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101193 CC Reg AgP CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, OCTOBER 11, 1993 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 PM Following the adj ournment of the regular meeting, the council will convene to Work Session format. No action will be taken at this time. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call Benson Mayor Brancel Stover Daugherty Lewis C. Review Agenda 2. APPROVAL OF MINUTES City Council Regular Meeting Minutes - september 27, 1993 (Att.-#2 Minutes) 3 . CONSENT AGENDA - Motion to approve items on Consent Agenda & adopt resolutions therein: A - A Resolution Approving a Preliminary Plat of Ridge Road Addition (Att.-#3A Proposed Resolution) B - A Resolution Approving a Setback Variance Applicant: Ernest pavlisich Location: 27470 pine Bend (Att.-#3B Proposed Resolution) C - A Resolut~ e~ Approving a Simple Subdivision Appljr ~~o~ Shirley Frantz Loco. ~o'O""ll: 4815 Suburban Drive (Att.-#3C proposed Resolution) D - A Resolution Accepting cooperative Project No. 93-1, Bituminous Sealcoating of streets (Att.-#3D Proposed Resolution) E - A Resolution setting a Public Hearing for Special Assessments of Improvements for Season's P.U.D. (Att.-#3E Proposed Resolution) F - A Resolution setting a Public Hearing for special Assessments for Extension of Sewer to 25840 Highway 7 (Osha property) (Att.-#3F Proposed Resolution) G - A Resolution Authorizing Sale of GO Improvement Bonds (Season's Improvements) and Refunding Bonds (Att.-#3G Proposed Resolution) CITY COUNCIL AGENDA OCTOBER 11, 1993 Page 2 of 2 4. PARK - Report by Representative A Motion to Adopt an Ordinance Amending Chapter 8.02 Regarding Snowmobiles (Att. -#4 Proposed Ordinance) 5. PLANNING - Report by Representative A Motion tre~ 8pt an Amendment to the Flood Plain Ordinanr .c;,<o~ \~o~-#5A Proposed Ordinance) 6. APPOINTMENTS TO THE PLANNING COMMISSION (Att. -#6 Proposed Resolution) 7 . TRAFFIC REPORTS A Beverly DrivejCajed Lane (Att.-#7A1 Engineer'sjPlanner's Report; #7A2 Police Report) B - Excelsior Boulevard (Att.-#7A2 Police Report) 8 . DISCUSSION ON POLICY MATTERS 1994 Budget Issues 9. MATTERS FROM THE FLOOR 10. ADMINISTRATOR AND STAFF REPORTS - Review of 1993 Objectives 11. MAYOR AND CITY COUNCIL REPORTS - MWCC Task Force Report 12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF CLAIMS - (Attachment) .. WORK SESSION 1. REVIEW CAPITAL IMPROVEMENT PLAN PROGRAM - 1.994-1.998 2 . DISCUSSION ON THE PROPOSAL FOR SPECIAL ASSESSMENTS OF STREET RECONSTRUCTION PROJECTS 3. ADJOURNMENT ** INDICATES TAX INCREASE OR FEE IMPLICATIONS '< CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, OCTOBER 11, 1993 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 PM WORK SESSION AGENDA No action will be taken at the work session and the regular city council meeting will follow. 1. INTERVIEW CANDIDATES FOR PLANNING COMMISSION A - 7:00 p.m. - Jeff Foust B - 7:10 p.m. - Laura Turgeon c - 7:20 p.m. - Daniel J. Waibel 2 . ADJOURN TO REGULAR MEETING AT 7: 3 0 P. M . EXECUTIVE SUMMARY CITY COUNCIL MEETING OCTOBER 11, 1993 /i :) / \ )' lit ~\J October 6, 1993 Agenda Item #3A - This resolution approves the preliminary plat for Ridge Road Addition at the south end of Ridge Road on Silver Lake. Council asked that this resolution be prepared at its last meeting. Aqenda Item #3B This resolution includes findings of fact approves a setback variance for 27470 pine Bend. Council asked that this resolution be prepared at its last meeting. Aqenda Item #3C - This item has been postponed. .......' '. ' Aqenda Item #3D - This resolution closes the joint sealcoat project that we undertook with the City of Tonka Bay this summer. Aqenda Item #3E - This resolution sets the hearing for special assessments of improvements of Season's P.D.D. for the November 8, 1993 at 7:30 p.m. Aqenda Item #3F - This resolution sets the public hearing for special assessments for the extension of sewer to the Osha property near Freeman Park. This hearing is set for November 8, 1993 at 7:35 p.m. Aqenda Item #3G This resolution authorizes the sale of improvement bonds for Season's development and authorizes refunding of bonds. This refunding and the estimated savings are explained in a memorandum from Springsted which is enclosed. ';>0'- Aqenda Item #5 - As a result of the joint City Council/Planning Commission meeting held last summer and a special committee of the Park Commission which included the president of the local snowmobile club and Chief Young, the Park Commission is recommending the enclosed ordinance for Council consideration. This ordinance prohibits the use of snowmobiles within the boundaries of the City of Shorewood between the hours of 11: 00 p.m. and 7: 00 a.m. .'. ~ ~_s. ;, ; Aqenda Item #6 - This item is again being postponed because the Planning Commission tabled action at their last meeting. Aqenda Item #7 - The enclosed resolution would make appointments to openings created by the resignations of Planning Commission members Bonach and Hansen. Because Bonach's term is up in one year and Hansen's in two years, the Council will need to be specific as to who is appointed to which term. Interviews will take place at 7:00, 7:10 and 7:20 p.m. See the separate packet of resumes. Aqenda Item #8 - Enclosed in the packet is a report by the Police Department on their traffic study on Beverly /Cajed Lane and Excelsior Boulevard. Executive summary October 11, 1993 council Meeting Page 2 of 2 Aqenda Item #11 - This check list shows any change in status of the objectives established in the 1993 budget document. This is simply a status report. If there are any questions, please contact us prior to the meeting. Aqenda Item #12 - There should be general discussion as to the direction the City should take in its dealings with MWCC Task Force members. Enclosed is material that was presented to city representatives at the last Task Force meeting. Work session Aqenda: ., Enclosed in the work session packet is a copy of the proposed 1994 to 1998 Capital Improvement Program, which has been reviewed and recommended by both the Park Commission and Planning Commission. ~ Also enclosed is a report by the Mound Fire Department on the request from Island residents of three dry fire hydrants. That issue should be discussed and some direction given in terms of capital improvement programming. Also to be discussed at this work session are options to our current method of collecting residential garbage (some survey data and statistical information is enclosed in the packet for your review) ; and a special assessment ordinance for street reconstruction. The Council had asked that this issue be placed on the CIP work session agenda. Staff will need direction. . . . DATE October 11 October 25 November 8 November 30 JCH/tln (work.ses) ~ s~ptember 16, 1993 TENTATIVE SCHEDULE OF CITY COUNCIL WORK SESSIONS Held in Round Table Format Following the Regular City council Meetings TOPIC OF DISCUSSION Capital Improvement Plan - 1994-1998 from 8/9) i Water Policy Questions Developments (moved from 8/9) (moved New Review Garbage Collection Alternatives (moved from 7/12 and 8/9) Discussion on Street Assessment Policy Capital Improvement Plan - 1994-1998 *Joint Meeting with Planning community Facilities section (moved from 9/13 & 9/27) commission of Comp Plan Discuss Labor Negotiations (moved from 7/26 and 10/11) *Joint Meeting with Planning commission - Land Use/Natural Resources (comp Plan) TO: FROM: DATE: RE: Mayor and city council Members ~.;)li n I) James c. Hurm, City Administrator October 6, 1993 1994 Appointments Following is a list of positions that Council will need to make appointments to for the year 1994. This is presented only for your information and consideration at this time. Appointments will be officially made in December of this year. Acting Mayor: council Representatives to: a. . b. c. d. e. f. g. h. i. j. k. Park Commission: Planning Commission Liaison: Liquor stores: Minnehaha Creek Watershed District: Lake Minnetonka Cable Commission: Regional Transit Board: Association of Metro Municipalities: Minnetonka Community Services: Senior Housing and Services Task Force: .Coordinating Committee South Lake Minnetonka Public Safety Department: LMCD Alternative (Council Liaison): Representatives to Affiliated Organizations: . a. Lake Minnetonka Cable Commission: b. South Lake Senior Center Task Force: c. West Hennepin Human ServicE~s Planning Board: City Attorney: ci ty Prosl9cutor: City Engineer: civil Defense Director: Official Depositories: Official Newspaper: Weed Inspl9ctor: Assistant Weed Inspector: Appointments - Cont. Oc~ober 6, 1993 Page 2 of 2 Planning Commission: Chairperson Vice Chairperson The following Planning Commission members' terms expire as of December 1, 1993: Robert Bean Kirk Rosenberger Park Commission: Chairperson Vice Chairperson . The following Park Commission members' terms expire as of December 1, 1993: Gordon Lindstrom Jim Andrus Per Resolution #75-92 the Southshore Senior Center Task Force was to remain in effect until October 1, 1993. The Task Force is expected to request a one year extension. . CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, SEPTEMBER 27,1993 COUNCIL CHAMBERS 5755 COUNTRY CLUB .ROAD 7:00 p.m. .MINUTES 1. CONVENE CITY COUNCIL MEETING The meeting was called to order by Mayor Brancel at 7:00 p.m. A. Pledge of Allegiance B. Roll Call Present: Mayor Brancel; Councilmembers Benson, Daugherty, Lewis, and Stover; Administrator Hurm, Engineer Dresel, Attorney Keane, Planning Director Nielsen, and Financial Director Rolek. . C. Review Agenda Lewis moved, Daugherty seconded to remove Agenda Items 3.D. and 3.E. from the Consent Agenda, place them on the Regular Agenda, and to approve the Agenda for September 27, 1993, as amended. Motion passed 5/0. 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes/Executive Session Minutes - September 13, 1993. . Lewis moved, Daugherty seconded to approve the City Council Minutes and Executive Session Minutes of September 13, 1993. Motion passed 4/1. Brancel abstained. 3. CONSENT AGENDA Mayor Brancel read the Consent Agenda for September 27, 1993. Lewis moved, Stover seconded to approve the Consent Agenda and to adopt the Resolutions and Motions contained therein: A. RESOLUTION NO. 93-83 "A Resolution Approving A Lot Width Variance and a Setback Variance for Lance DeTrude." 1 2 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 2 ~ B. RESOLUTION NO. 93-84 "A Resolution Approving A Development Stage Plan and Preliminary Plat for Gideon's Woods P.U.D." C. "A Motion Authorizing Installation of a Street Light - Deer Ridge." D. A Resolution Approving the Final Plat for the Season's P.U.D. - Moved to Re~lar A2enda. E. A Resolution Accepting Bids for Utilities and Awarding Contract for Construction for the Season's P.U.D. - Moved to Re2ular A2enda. F. Motion to Approve an Extension to Recording Secretarial Service Agreement. G. Motion to Change the Regular Council Meeting scheduled for November 22, 1993 to Tuesday, November 30, 1993 and to Cancel the Regular Council Meeting scheduled for December 27, 1993. . H. Motion to Approve an Agreement by and Between City of Shorewood and Robert C. and Margaret J. Osha Relating to Land Dedication and Sewer Installation. I. Motion to Approve Granting Extension of Time. Appellant: Dick D. Mahaffey. Location: 6020 Chestnut Court. Motion passed 5/0. 3.D. A RESOLUTION APPROVING THE FINAL PLAT FOR THE SEASON'S P.U.D. Mr. Larry Buesgens, 20090 Excelsior Boulevard, who lives immediately north of the Season's project, expressed concern regarding a storm sewer collection point in the northeast corner . of the development that appears to be a deviation from the historical handling of storm water that normally allowed flow to the designated wetlands on the property. Buesgens explained that bringing the storm sewer immediately into the culvert drainage system presents an environmental problem for Footprint Lake because a filtering system does not exist. He requested that the water be diverted directly into the wetlands on the property to provide a filtering system for the lake. Buesgens described his concern related to the proposed re-lining of the culvert beneath the road and inquired what the contingency plan is in the event the liner can not be replaced. He stated it appears the access road from the north half of the project has been relocated 40-50 feet west from its original location affecting his and a neighbor's property. He pointed out that City ordinance allows 3 pets per household and expressed concern regarding the possible 36 pets that may be allowed for the 12 Season's residents that access Excelsior Boulevard. Buesgens stated the wetland has not been properly barricaded during construction. He stated repair of previous erosion damage has not been addressed in the proposed drainage improvement project. While some rip-rap will be provided near the culvert area, Buesgens stated it will not re-store damage 2 . .' REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 3 or prevent future damage, and it does not it include consideration of erosion occurring in the channel access to the lake. AJthough a substantial amount of rip-rap may be required to accomplish that, Buesgens stated it is necessary that the responsible parties address the problems involving his property. He pointed out the proposal does not address restoration of the wash(~d out area in the surrounding area above the culvert. Buesgens expressed his appreciation for the speed study conducted on Excelsior Boulevard and anticipated that improvements will result. Dresel responded to Buesgens concerns. He acknowledged that a small portion (approximately 1 acre) of the northwest corner of the site drains into a storm sewer catch basin instead of draining to the wetland. However, he stated the Watershed District approved the proposed drainage plans and indicated it is common to allow small areas of direct run-off. While the District did not believe strongly that any action should be taken in the area, it indicated support for any desired changes. Dresel recommended no further action be taken because the cost would exceed the benefit and the existing conditions do not measurably impact water quality. Complete replacement of the pipe that is to be re- lined would cost approximately S25,OOO according to Dresel. Re-lining of the pipe will essentially produce a "new" pipe. However, Dresel stated that if the pipe is collapsed and cannot be re-lined successfully, installation of a new pipe would be required as a capital improvement project and have to be done at a later date. Regarding alignment of the new road, Dresel stated its Iocation is essentially within 5' of where it was proposed in the concept stage plan. The developer has been requested to make a right angle in the road for safety reasons. Dresel acknowledged that collapse of the old pipeline allowed substantial erosion; however the developer has cut a new channel, hay bales have been placed in the outlet to Footprint Lake, and a silt fence will be erected to control erosion from the property. Pete Boyer, the developer of the property, described the water containment program during the early construction stage, noting that drainage is improved from original conditions. Lewis inquired about the effect on downstream erosion. Dresel explained that riprap will be used to control erosion in the area surrounding the outlet pipe however cost precludes extension of riprap the entire length to the lake. He stated that a review of a 1967 topography map shows liale change has occurred downstream due to erosion since that time. Benson moved, Stover seconded to adopt RESOLUTION NO. 93-85 "A Resolution Approving th.e Final Plan and Final Plat of the Seasons P.U.D." Motion passed 5/0. 3.E. A RJESOLUTION ACCEPTING BIDS FOR UTILITIES AND AWARDING CONTRACT FOR CONSTRUCTION FOR THE SEASON'S P.U.D. 3 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 4 ~ Dresel stated that bids for local improvements related to the Season's development including re-lining of the pipe came in at $217,000. Dresel suggested that any funds remaining in the contingency fund at the conclusion of the project be used to further extend riprap. Stover moved, Benson seconded to adopt RESOLUTION NO. 93-86 "A Resolution Accepting Bid from Widmer, Incorporated in the Amount of $217,025.40 for The Seasons Elderly Housing Project - City Project 93-2, S.P. 2706-187 (TH = 012)." Motion passed 5/0. 4. VISITOR'S PRESENTATION Mr. Jim Daniels, Administrator of the Lake Minnetonka Cable Communications Commission, reviewed the commission's work related to Congressional action regarding cable rate regulation, implementation of improved customer service standards, and noted that currently council meetings of 5 local cities are broadcast on the Government Access Channel. He presented the Commission's 1994 Budget and requested Council approval. He explained that to accommodate the coverage of council meetings of 2 additional cities, the budget includes funds to purchase additional access equipment and for development. . Lewis inquired whether health insurance for employees of the Commission is 100% covered. Daniels stated employees are all covered up to a certain dollar amount and premiums for additional coverage over that limit are paid by the employees. Lewis moved, Daugherty seconded to approve the 1994 Lake Minnetonka Cable Communications Commission Budget as presented. Motion passed 5/0. 5. PUBLIC HEARING - 7:30 P.M. ,e A. Proposed Assessment of Delinquent Sewer and Water Utility Charges, Storm Water Management, City Clean Up Charges and Property Clean Up Charges. Mayor Brancel opened and closed the Public Hearing at 7:35 p.m. there being no comments from the Public. B. Motion Adopting a Resolution Approving the Assessment for Delinquent Sewer and Water Utility Charges, Storm Water Management, City Clean Up Charges and Property Clean Up Charges, and Motion to Approve the Assessment Rolls for Such. Stover moved, Lewis seconded to adopt RESOLUTION NO. 93-87 "A Resolution Directing Delinquent Sewer and Water Utility Charges, City Clean-Up Charges and Property Clean- 4 r REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 5 Up Charges be placed on the 1994 Property Tax Rolls" and a motion to approve the assessment rolls for such.. Motion passed 5/0. 6. PUBLIC HEARING - 7:45 P.M. - REZONING R-1A TO P.U.D. - MEADOW WOOD COMMUNITY (Sl8:NIOR HOUSING PROJECT) Applicant: Location: Jud Knoll (d.b.a. Diversified Housing) 25400 State Highway 7 Mayor Brancel requested that those wishing to speak sign up to do so, stated each individual will be limited to 3 minutes, and explained the procedure for a public hearing. . Mr. Vern Knoll, Tonka Bay, representing Jud Knoll, summarized the request to rezone 7 acres of property located on the north side of Highway 7 between Eureka Road and Seamans Drive from R-1A, Single-Family Residential to P.U.D., Planned Unit Development District to allow construction of 44 senior housing units on the property consisting of 1, 2, and 3 bedroom units, in dusters of 4, to be known as Meadow Wood Community. Mayor Brancel opened the Public Hearing at 7:50 p.m. . Steve Frazier, 6125 Seamans Drive" representing the Shorewood I Homeowners Association, stated it concurs with the Planning Commission's recommendation to deny approval of the rezoning and concept plan. He stated this site is not acceptable because the density is too high, it does not meet the needs of seniors, wetlands and drainage issues, water supply questions, traffic and safety issues and it adversely affects the residential nature of R-IA zoning. He stated rezoning and concept stage consideration were two separate issues. The Association concurs with the Planning Commission that Shorewood commit to senior housing and develop criteria to ensure quality housing for seniors. He stated the City must support its Comprehensive Plan to keep Shorewood as a semi-rural residential community. Jim Thomson, 6100 Seamans Drive, presented photographs of the wetlands on the proposed site and explained that the plans do not meet the requirements and provisions of the Wetlands Conservation Act and would have an adverse impact on adjacent properties. Bernadette Thomson, 6100 Seamans Drive, cited various City ordinances relative to the proposed development and described procedures and policies required by the City to consider the P.U.D. and proposed project. The neighborhood considers the proposed development incompatible with the surrounding residential area, Larry Buesgens, 20090 Excelsior Boulevard, described concerns relating to protection of the wetlands, drainage, number of pets allowed, enforcement of residents' age limits in the project, and hours of construction. 5 ~ REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 6 ~ Bob Gagne, 24850 Arnlee Road, stated there is not a "right" location for senior housing in Shorewood. He reviewed survey results noting that 54% of those surveyed preferred living in the type of area of the proposed development (semi-rural) rather than in a commercial/retail area while 38% preferred the urban setting. Speaking on behalf of mobile and active senior residents of the City, Gagne stated residents who have paid taxes for many years, possess the right to have step-down cottage type housing available in their community. Regarding the proposed zoning, Gagne indicated the Comprehensive Plan is a "living" document designed to be modified as the City changes. He noted the Senior Citizen Task Force did not identify a specific site for senior housing because doing so could result in inflated value and price of the property. Karen Coune, 5935 Seamans Drive, stated the site does not meet the preferences or needs of the seniors as it is not close to services or to trails and parks. Cory Nelson, 5980 Seamans Drive, representing the Shorewood Homeowners Association, . cited traffic data related to the proposed project, and requested that his written report be made a part of the record. He stated the site is not compatible with the senior task force survey, the comprehensive traffic plan, the current zoning ordinances, or residents' need for safety and security. He noted, however, the neighborhood residents support the need for senior housing in Shorewood. Frank Kelly, 25000 Yellowstone Trail, stated his property is located 1000' from the proposed site. He indicated the zoning ordinances and policies of the City are firm, should not be ignored in considering this concept plan and amendments to those policies should be considered in hearings separate from this proposal. Since this proposal does not comply with the City's policies and Comprehensive Plan, Kelly stated it must be denied. Bill Hardenbergh, 5960 Seamans Drive, a member of the Shorewood I Homeowners Association, reviewed concerns related to the developer's credentials which demonstrate a lack of attention to detail and business practices. He questioned the developer's rate of . profit, identity of the actual developer, and the City's role in regulation of operations of the development. He stated the Council must not abdicate its responsibilities to its residents and urged denial of the project. Sandy Pesheck, 6060 Seamans Drive, described other step-down housing available in the Twin Cities area and compared those locations with the proposed Shorewood site. She asked that the City's commitment to a senior housing site be sensible and similar to others that are located close to services and amenities. Bob Reutiman, 5915 Galpin Lake Road, reviewed the City's historical inaction on commitments to senior housing and stated the "right" location has yet to be identified and opposition will emerge for any site, various kinds of senior housing should be considered, and indicated no one other than this developer has come forth with a proposal. 6 REGULAR CITY COUNCIL MINUTES SEPTKMBER 27, 1993 - PAGE 7 ~ Keith Monjak, 6140 Pleasant Avenue, reiterated concerns previously stated and indicated access to amenities and services is important, and expressed concern regarding excessive exterior lighting. He indicated that perhaps the "right" site does not exist in Shorewood and it may be necessary to combine resources with surrounding communities to develop appropriate senior housing. Randall Stanek, 6140 Pleasant Avenue, stated he does not support this location, but supported an active role for the Council to select a site and work with a developer. George Greenfield, 16860 Patricia Lane, Minnetonka, supported the concerns previously expressed. . John Boyer, 16601 Meadowbrook Lane, Minnetonka, representing Joe Boyer, stated they own the property south and east of the site near Lake Minnewashta. He indicated their future plans for the property do not entail dealing with significant water transfer from other areas to the Boyer property. Bob Picha, 5930 Seamans Drive, stated there appears to be little input from senior residents and a lack of coordinated planning for senior housing. Mayor Brancel closed the Public Hearing at 8:55 p.m. Brancel called for discussion from the staff and Councilmembers. Daugherty stated his support for senior housing in the community and efforts to pursue a proper site. He stated the proposed site is not the best location for the reasons expressed by the residents, particularly since it would alter the residential nature of the neighborhood. He indicated expansion and acquisition of property for Freeman Park could be a potential site for a senior development. . Stover expressed strong support for senior step-down housing. She inquired whether a second hearing is required to consider an amendment to the Comprehensive Plan. Keane clarified that before the Council may take affirmative action on the current proposal, the Comprehensive Plan amendment should be considered in a public hearing before the Planning Commission and considered for action by the Council. Appropriate action at this meeting is to deny the proposal or to table action pending consideration of the Comprehensive Plan amendment. Stover supported tabling of the matter until the necessary hearings are held and other considerations are adequately addressed. The meeting recessed at 9 p.m. and reconvened at 9: 10 p.m. Mr.. Vern Knoll, Tonka Bay, representing Jud Knoll, supported the concept and recommendation of the Planning Commission, pledged Knoll's cooperation, and stated he was confident of the adequacy of the site selected for development by Diversified Housing, Inc. He reviewed the site selection process and the programs and guidelines of Section 42 7 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 8 of the Department of Revenue and Minnesota Housing Authority under which programs the Meadow Wood Community would be developed. He pointed out that any site in Shorewood available for senior housing is in a residential housing zone. He explained the requirements of the equity owners of the proposed development. Knoll defended the site selected and the design and quality of affordable housing for Shorewood seniors and brought attention to the documentation addressing property values, traffic and wetland issues compiled by professional consultants. He stated the focus should be on the needs of long-time Shorewood residents in a compassionate manner. The Council continued its discussion of the proposal. Stover stated that because the Planning Commission's unanimous recommendation called for a thorough study of locations for affordable senior, a 90-day tabling of the matter would be appropriate to provide adequate time for necessary consideration, hearings and actions. Stover moved, Benson seconded to table for 90 days consideration of the rezoning for the . Meadow Wood Community. Motion failed 2/3. Lewis, Daugherty and Brancel voted nay. Lewis stated that while he did not object to tabling of the matter, additional direction from the Council and staff involvement should be included to address specific City involvement including density and financing. He acknowledged the problems related to the acceptability of the proposed site including realignment of the intersection and density. Lewis indicated it was his impression that the neighborhood may accept a somewhat smaller development at the proposed site. He acknowledged that an acceptable site in Shorewood may not be found, but suggested that City financial assistance may interest additional developers. Stover indicated some uncertainty regarding City financial support but reiterated that it is vital that the appropriate steps be followed prior to Council action on senior housing. Brancel stated the public does not appear to support the proposed site and indicated the . Council should take action on the proposal before it. Daugherty agreed that a 90-day delay on this proposal is not appropriate. Stover referred to the criteria suggested by the Planning Commission to be used for site selection. Lewis stated it is essential that the City's commitment to senior housing be demonstrated. Benson cautioned against denial of this site based solely on public influence. Keane stated that the developer may reapply for rezoning after 6 months. Stover supported reconsideration of the proposal after 90 days and pointed out this developer's proposal is the only one before the Council for this type of senior housing. Daugherty and Brancel supported action on the proposal and supported subsequent study of the senior housing issue. Daugherty moved, Brancel seconded to deny approval of the concept plan application of Jud Knoll, (d.b.a. Diversified Housing), for Meadow Wood Community, a planned unit development for senior housing, at 25400 State Highway 7. 8 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27,1993.. PAGE 9 Motion passed 3/2. Benson and Stover voted nay. Stover moved, Lewis seconded to direct the Planning Commission with active participation of the Planning Director, full support of all the staff, and the Senior Housing Task Force to develop senior housing site criteria in Shorewood, evaluate sites, and investigate and develop alternatives and methods by which the City may provide financial assistance, and present the conclusions to the Council in January 1994. Motion passed 5/0. Lewis moved, Daugherty seconded to direct the staff to prepare a findings of fact resolution to deny the rezoning of property at 25400 State Highway 7, from R-1A to P.U.D. requested by Jud Knoll (d.b.a.Div(~rsified Housing) in connection with the proposed Meadow Wood Community senior housing development. . Motion passed 3/2. Stover and Benson voted nay. The meeting recessed at 9:55 p.m. and reconvened at 10:00 p.m. 7. .p ARIK - Report by Representative Hurm reported that installation of playground equipment at Manor Park has been completed and partially completed at Freeman Park. It is anticipated that remaining work will be finished this fall. 8. PLANNING - Report by Representative . Doug Malam, Planning Commissioner" reported on the Commission's discussions at it's study session/meeting on September 21, 1993 and read the Commission's resolution recommending actions to be taken concerning senior housing in Shorewood. (This report was ma<k..Qrior to consideration of Agenda Item 6.). A. Motion to Direct Staff to Prepare a Resolution Approving a Preliminary Plat - Ridge Road Addition Robert Engstrom Company South end of Ridge Road on Silver Lake Applicant: Location: Daugherty referred to the letter received from the Ridge Road Association regarding the Planning Commission's suggestion that the Applicant and the Association negotiate an agreement for compensation for repairs of possible road damage caused by construction traffic and noted that an agreement has not yet been reached. Stover stated the City has neither responsibility nor authority relative to Ridge Road since it is a privately-owned road. Lewis explained it is the responsibility of the Association to organize itself to resolve the issue. Stover noted the Ridge Road development is not covered by formal covenants. 9 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 10 Daugherty requested that the legal requirements regarding this matter be determined and clarified prior to consideration and approval of the final plat. Benson moved, Stover seconded to direct the staff to prepare a findings of fact resolution to approve a preliminary plat for the Ridge Road Addition, subject to the staff recommendations. Motion passed 5/0. B. Motion to Direct Staff to Prepare a Findings of Fact for Setback Variance Applicant: Location: Ernest Pavlisich 27470 Pine Bend Nielsen stated that on September 24, the Applicant requested that consideration be given to allow a 2' extension of the garage length. . Stover moved, Lewis seconded to direct the staff to prepare a findings of fact resolution to approve a setback variance for 27470 Pine Bend and to approve extension of the garage by 2'. Motion passed 5/0. C. Motion to Direct Staff to Prepare a Resolution Approving a Simple Subdivision Applicant: Location: Shirley Frantz 4815 Suburban Drive Stover moved, Lewis seconded to direct the staff to prepare a findings of fact resolution . approving a simple subdivision at 4815 Suburban Drive. Motion passed 5/0. D. A Motion to Adopt an Amendment to the Flood Plain Ordinance - Postponed. 9. CONSIDERATION OF A REQUEST TO CLOSE EMERGENCY ACCESS BE1WEEN BAYSWATER & GARDEN ROAD Hurm indicated two letters were received from Garden Road residents regarding installation of a semi-permanent barrier between Garden Road and Bayswater Road following the Council's initial discussion of the request received from the Amesbury West Homeowners Association at it's September 13 meeting. 10 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 11 ~ Dresel described the difficulties caused by the semi-permanent barricades for turn around of snow removal equipment. Nielsen stated that creating a Y turn around by moving the bollards would reduce that problem. Benson moved, Stover seconded to direct the staff to install 6"x6"x4' high treated wood posts, 4' apart, to create a semi-permanent barrier at the emergency access between Bayswater Road and Garden Road, placed in a position to allow for adequate turnaround at that location, and directed that the area be posted "No Parking." Motion passed 5/0. 10. APPEAL ZONING VIOLATION (deferred from September 13 meeting) . Appellant: Location: LeRoy Bishop 24140 Smithtown Road Mr. LeRoy Bishop, assisted by his son, Jeff Bishop, explained his reasons for appealing the zoning violation. He stated most of the boats offered for sale on his property, belonging to his family members and the items displayed by others have been removed. He felt strongly that family members should be allowed to use his property for storage or recreational vehicles or equipment items for sale. Jeff Bishop indicated he was unaware of the City's ordinance prohibiting outdoor sales by non-residents. Following discussion, it was suggested that the items owned by family members stored on Mr. Bishop's property be registered in the name of LeRoy Bishop as a co-owner in order to comply with the ordinance. The Bishops accepted the recommendation. 11. CONSIDERATION OF AN ORDINANCE AMENDMENT TO THE FEE SCHEDULE INCREASING SEWER RATES . Rolek reviewed the recommendation to increase the sanitary sewer utility rates $4.80 per quarter. He explained that 3% of the increase ($1.60) represents costs associated with operation and maintenance of the system and 5% ($3.20) represents legal and technical costs associated with the City's dispute with the Metropolitan Waste Control Commission (MWCC). He stated the increase does not include MWCC rate increases. The new residential rates per quarter effective immediately after Council approval and publication will be: $59.55; $39.70 low income; $29.78 seasonal; and for commercial: $71.35/quarter plus $2.50 each 1000 gallons in excess of 28,500 gallons/quarter. He acknowledged that Shorewood's rates are probably the highest in the metropolitan area. Stover supported the need to increase the rate to cover the costs described. Brancel, however, agreed the increase may be warranted, but could not support the increase because of the high level of current rates. 11 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 12 Lewis moved, Stover seconded to adopt ORDINANCE NO. 93-279, "An Ordinance Amending Section 1301.02 of the City Code, Sanitary Sewer Service Charges." Motion passed 4/1. Brancel voted nay. 12. DISCUSSION ON POLICY MATIERS - 1994 Budget Issues - None. 13. MATTERS FROM THE FLOOR Robert Rascop, 4560 Enchanted Point, informed the Council that he observed a large tanker dumping into the sewer system at one of the City's lift stations. The staff was requested to investigate this occurrence to determine whether it is a permitted dumping. Rascop brought the Council's attention to permitted sump pump drainage into the sewer system in some metropolitan areas; the staff was requested to investigate the legalities involved. 12. ADMINISTRATOR AND STAFF REPORTS - None. . 13. MAYOR AND COUNCIL REPORTS Benson requested that he be replaced as liaison to Community Service Group due to difficulties in attending the meetings and recommended the Council appoint Mr. Tad Shaw to that position. Stover moved, Benson seconded to appoint Mr. Tad Shaw, 5580 Shore Road, to the position of Shorewood's Community Service representative. Motion passed 4/1. Brancel voted nay. Brancel and Daugherty briefly commented on the recent meeting of the MWCC task force. Keane indicated he will provide clarification of the rules defining official Council meetings . as requested by Stover. The Council agreed to conduct interviews for appointments to Planning Commission vacancies at 7:00 p.m., October 11, to be followed by the regular Council meeting. 14. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS Lewis moved, Stover seconded to adjourn the City Council Meeting at 10:45 p.m., subject to the approval of claims. Motion passed 5/0. 12 REGULAR CITY COUNCIL MINUTES SEPTEMBER 27, 1993 - PAGE 13 RESPECTFULLY SUBMITTED, Arlene H. Bergfalk Recording St~cretary TimeSaver Off Site Secretarial ATTEST: . JAMES C. HURM, CITY ADMINISTRATOR . ~ BARBARAJ.BRANCEL,MAYOR 13 . . RESOLUTION NO. A RESOLUTION GRANTING PRELIMINARY PLAT APPROVAL FOR RIDGE ROAD ADDITION WHEREAS, The Highland Bank (Applicant) has an interest in certain land within the City of Shorewood, legally described in Exhibit A, attached hereto and made a part hereof, and has applied to the Council for preliminary approval of a plat to be known as Ridge Road Addition; and WHEREAS, Applicant's request has been reviewed by the City Planner and his recommendations have been duly set forth in a Memorandum to the Planning Commission and City Council dated 3 September 1993, which Memorandum is on file at City Hall; and WHEREAS, a Public Hearing was held by the Shorewood Planning Commission on 7 September 1993, for which notice was duly published and all adjacent property owners duly notified. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. That Applicant's request for preliminary plat approval of Ridge Road Addition is hereby granted. 2. That such approval is subject to the recommendations set forth in the City Planner's Memorandum dated 3 September 1993, and the terms and conditions contained in the minutes of the Planning Commission meeting of 7 September 1993 on file at City Hall. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day of October, 1993. Barbara Brancel, Mayor ATTEST: James C. Hurm City Administrator/Clerk 3A RESOLUTION NO. A RESOLUTION GRANTING A SETBACK TO ERNEST PA VLISICH WHEREAS, Ernest Pavlishich ( Applicant) is the owner of real property located at 27470 Pine Bend, in the City of Shorewood, County of Hennepin, State of Minnesota, legally described as follows: "Lot 6, Block 2, Tonka View Addition; and WHEREAS, the property is substandard in the R-1A zoning district, with respect to lot width; and WHEREAS, the applicant has applied for a nineteen-foot setback variance on the north side of the property to build a garage and room addition on the east end of the existing house; and . WHEREAS, the Applicant's request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission, dated 2 September 199~" which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meeting on 7 September 1993, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicant's request for a variance was considered by the City Council at their regular meeting on 27 September 1993 and comments were heard by the Council from the City staff. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: . FINDINGS OF FACT 1. That the Subject Property is located in an R-1A single-family residential zoning district and is also subject to the requirements of the "S" Shoreland District. 2. That the R-1A zoning district requires a minimum lot width of 120 feet and the subject property is only 90 feet wide. 3. That the R-1A zoning district requires a 50-foot side yard setback abutting a street and the existing house is only 31 feet from Pine Bend. 4. That the proposed addition maintains the existing building line of the house and lines up with the house on the property to the east. ~3B . . 5. That building further south on the lot would have a detrImental effect on the existing home on the property to the south. 6. That the proposed structure is a reasonable use of the subject property and does not have an adverse affect on neighboring properties. 7. That the Applicant does not own property adjoining the subject property. CONCLUSIONS 1. That the Applicant has satisfied the criteria for the grant of a variance under Section 1201.05 of the Shorewood City Code and has established an undue hardship as defined by Minnesota Statues Section 462.375, Subd. 6(2). 2 That based upon the foregoing, the City Council hereby grants Applicant's request for a variance as set forth above. 3. That the City Clerk is hereby authorized and directed to provide a certified copy ofthis Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11 th day of October, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk e . ~ RESOLUTION NO. 93- A RESOLUTION ACCEPTING COOPERATIVE PROJECT NO. 93-1, BITUMINOUS SEALCOATING OF STREETS WHEREAS, the city of Shorewood, in cooperation with the City of Tonka Bay, entered into a contract with Astech contracting Corporation for street sealcoating services; and, WHEREAS, the Contractor has petitioned for final acceptance and payment for the project based on work performed to date; and, WHEREAS, the Project Manager has made a final inspection of the project and recommends acceptance and final payment be made by the city. NOW, THEREFORE, BE IT RESOLVED that: The City hereby does accept the work completed pursuant to said contract, and approves final payment subject to the following items: 1. The Contractor must make satisfactory showing that he has complied with the provisions of Minnesota Statutes 290.92 requiring withholding of State Income Tax. 2. Evidence in the Form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 11th day of October, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, Administrator 3D RESOLUTION NO. 93- RESOLUTION SETTING A PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR CITY PROJECT NO. 93-2, SANITARY SEWER, WATE~~IN AND STORM SEWER, SEASON'S ELDERLY HOUSING PROJECT WHEREAS, the City Council has ordered the construction of a local improvement known as Project No. 93-2 and described as Sanitary Sewer, Watermain and Storm Sewer, Season's Elderly Housing Project; and, WHEREAS, such improvements have been or are in the process of being constructed, and, WHEl:<~EAS, part of the improvements are to be financed through special assessment of costs to the benefitted property owners, . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that: 1. A public hearing shall be held on the 8th day of November, 1993, in the City Hall at 7:30 p.m., to pass upon proposed assessments for Project No. 93-2, Sanitary Sewer, Watermain and Storm Sewer, Season's Elderly Housing Project. At such timE! and place all persons owning property affected by such improvememt will be given an opportunity to be heard with reference to such assessments. . 2. The City Administrator/Clerk is hereby directed to cause a notice of the public hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing, and state in the assessment notice the total cost of the improvement. The City Administrator/Clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll and to provide each property owner with all the information required by Minnesota Statutes, section 429.061. 3. The City Administrator/cierk shall have the assessment roll available for public inspection at the city Hall during regular business hours. Adopted by the City Council of the City of Shorewood, Minnesota, this 11th day of October, 1993. Barbara Brancel, Mayor ATTEST: James C. Hurm, city Administrator/Clerk 3E RESOLUTION NO. 93- RESOLUTION SETTING A PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR EXTENSION OF SANITARY SEWER SERVICE WHEREAS, sani tary sewer Highway 7; and, the City service Council has ordered the extension of to the property located at 25840 State WHEREAS, such extension has been or is in the process of being constructed, and, WHEREAS, part of the extension is to be financed through special assessment of costs to the benefitted property owners, . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that: 1. A public hearing shall be held on the 8th day of November, 1993, in the City Hall at 7:35 p.m., to pass upon proposed assessments for extension of sanitary sewer service to 25840 State Highway 7. At such time and place persons owning the property affected by such extension will be given an opportunity to be heard with reference to such assessments. 2. The City Administrator/Clerk is hereby directed to cause a notice of the public hearing on the proposed assessments to be published once in the official newspaper at least two weeks prior to the hearing, and state in the assessment notice the total cost of the improvement. The City Administrator/Clerk shall also cause mailed notice to be given to the owner of the parcel described in the assessment roll and to provide each property owner with all the information required by Minnesota Statutes, Section 429.061. e 3. The City Administrator/Clerk shall have the assessment roll available for public inspection at the City Hall during regular business hours. Adopted by the City Council of the City of Shorewood, Minnesota, this 11th day of October, 1993. Barbara Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk 3F i=!_ r.'1 ,r-~ . i=-~. - - " '- - .- - - - '-.- .. .. EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF SHOREWOOD, HENNEPIN COUNTY, MINNESOTA Pursuant to notice thereof, a regular meeting of the City Council of the City of Shorewood, Hennepin County, Minnesota, was held at the City Hall in said City on Monday, October 11, 1993, commencing at ____ p.m. The following members were present: and the following were absent: * * * * * * * * * . The following resolution was presented by Member - who moved its adoption: RESOLUTION NO. RE:SOLUTION PROVIDING FOR THE ISSUANCE AND SALE OP $325,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1993A . WHEREAS, in 1987, the City sold $875,000 General Obligatio'n Improvement Refunding Bonds, Series 1987A, which are subject to being called for prior redemption on February I, 1994, and WHEREAS, Springsted Incorporated, the city's financial advisor, has reviewed the status of the sinking fund for these bonds and has indicated that the city should issue improvement bonds to refund the outstanding bonds which will mature over the period of time that the special assessments supporting said prior 1987 bond issue will be collected, and WHEJREAS, the City has additional new improvement projects which need to be funded, and WHEREAS, the current bond market is very strong and it appears tha't favorable interest rates can be obtained for definitive bonds, . NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Shorewood, Hennepin County, Minnesota, as follows: 1. It is hereby determined: (a) That the assessable publ ic improvements (the "Improvements") financed by the General obligation Improvement Refunding Bonds, Series 1987A, have been made and duly ordered and contracts let for the construction thereof by the 3G idF ~ 11,1 ! :.. ~ )) ,~ - .2 I~ _ S i i 1-: t iJ r5 ~ '~~ ~ 1 4 : i~) J ['"j Ci . IJ 0 7 F.:J J ~ ~ Ci ty pursuant to the provl-s lons of MinnesotA. Statutes, Chapter 429. (b) The outstanding bonds are subject to being called on February I, 1994, and can be financed in the following manner: 1993 Project Costs Less: MnDOT Funds City Cash Contribution $293,000 (40,000) (36,400) :. Net Costs to be Financed Plus: Costs of Issuance Allowance for Discount Bidding Total Bond Issue $303,372 18,378 3,250 $325,000 Subtotal $216,600 Bonds to be Refunded 420,000 Less: City Funds for Refunding (333,228) .' .. }. ,'" }. (d) That it is necessary and expedient to the sound, financial management of the affairs of the City tOJ issue $325;000 General Obligation ImprovementX Bonds, Series 1993A (the "Bonds"), to provid~" financing for the Improvements and th~ refinancing of the 1987 improvement bonds. All Bonds shall be fully registered. " (c) .,.' - -'" " 2. In order to provide financing for the Improvements, the Cit? shall issue and sell Bonds in the amount of $321,750 j in order to provide in part the additional interest required to market the Bonds at this time. addi tional Bonds shall be issued in the amount of $3,250. Any excess of th'! pu r chase pr ice of the Bonds ove r the s urn of $321,750 shall be credi ted to th,; debt service fund for the Bonds for the purpose of paying interest firs: coming due on the Bonds. The Bonds shall be issued and sold in accordanc'! wi th the terms of the Terms of Proposal which is attached hereto and marke:l Exhibit A. . 3. The City hereby authorizes Springsted Incorporated tJ negotiate the sale of the Bonds on its behalf in accordance with th~ attached terms of proposal. Proposals shall be received until 12~30 p.m. on November 8, 1993. The City Council shall meet on Monday, November 8J 1993, at 7 :00 p.m. for the purpose of considering the proposals on the Bond) and taking any other appropriate action. The motion for the adoption of the foregoing resolution was dulf . seconded by Member___._________ and upon vote being taken thereon, tha following voted in favor thereof: . 'J i t :> :"'j'] ;.-. . . '~ ~~ ;~~}~ , ~.. 1" ',:',:".', .. . - ..~ . ....;.. } " '..-.-4,-- ~. :. 1:~. ~ ,"- '\.' .:.' .'....... ...... .,~: 1;,:.... {. ~.C - '{;"'l ~ j - -' ~ :_:. ;) 1,_1 i 1-.) .') .. .. and the following voted against: whereupon said resolution was declared duly passed and adopted. App:roved and signed this _ day of _____, 1993. ------- -.----- Mayor Attest: --.-------. ....----.--- ---,-,- City Administrator-Clerk -! L , I U.I r L '.'1'1 --< i t. L. _' ",_" '_' ~ t) ~ ':-1 uc t I),:" '~I:, 14: U4 f',ID. UU (' 1-'. Jb .. .. STATE OF MINNESOTA COUNTY OF HENNBPIN CITY OF SHOREWOOD I / the un de r s i 9 n e d I be i n 9 the d u 1 y qua 1 i fie d and act i n 9 C i t Y C 1 e C~ of the Ci ty of Sho rewood I Minnesota, do he reby ce rt i fy tha t I have ca refulll compared the attached and foregoing extract of minutes of a (regulari (special) meeting of the City Council of said City held on October 11,1993, with the original thereof on file in my office and the same is a full, tru ~ ,1.. and complete transcr ipt thereof, insofa r as the same relates to th ~ issuance and sale of $325,000 General Obligation Improvement Bonds, Serie I -' ." ~ '-.:.. , , ~. , '. ,/ ) 1993A of the City. WITNESS My hand as such Clerk and the corporate seal of the Ci t<, this __ day of ______~.. ___, 1993. City Administrator-Clerk City of Shorewood (SEAL) , , :J / "::o",i , " 'I " j Recommendations For City of Shorewood, Minnesota $325,000 General Obligation Improvement Bonds, Series 1993A . . Study No. S11 06L 1 SPRINGSTED Incorporated October 6, 1993 ! October 6, 1993 . Mayor Barbara Brancel Members, City Council Mr. James C. Hum, Administrator-Clerk Mr. Allen Rolek, Finance Director City of ShorE:lwood 5755 Country Club Road Shorewood, MN 55331 Re: Recommendations for the Issuance of $325,000 General Obligation Improvement Boncls, Series 1993A We respectfully request your consideration of our recommendations for the issuance of these bonds according to the terms and conditions set forth in the attached proposed "Terms of Proposal." This issue will incorporate the financing of the Seasons Improvement Project currently under way within the City and the refunding of the 1995 through 2001 maturities of the City's $875,000 General Obligation Improvement Bonds, Series 1987A, dated April 1 , 1987 (the "1987A Bonejs"). These bonds are being issued pursuant to Minnesota Statutes, Chapters 429 and 475. Combining 1the financing of the City's current improvement project and the refunding of the 1987A Bonds into a single issue reduces the City's cost of issuing the bonds by avoiding unnecessary duplication of bond printing, official statement printing and registrar costs, as well as a lower financial advisory fee. e The composition of the issue is as follows: Seasons Improvement Costs * Less: MNDOT Funds City Cash Contribution Net Seasons Improvement Costs Bonds to be refunded Less: City Cash Contribution Net Hefunding Costs Net Costs to be Financed Plus: Costs of Issuance Allowance for Discount Bidding Totall Bond Issue $293.000 (40,000) (36.400 ) $216,600 $420,000 (333.228 ) 86,772 303,372 18,378 3.250 $325.000 * Includes construction, engineering, contingency and administration. City of Shomwood, Minnesota October 6, 1993 Included in the principal amount of the bond issue is a provision for discount bidding in the amount of ~>3,250, representing $10 per bond. This discount is a means of providing the underwriters with all or part of their profit and/or working capital for purchasing the bonds and permits them to reoffer the bonds at or close to a par scale. New Money Portion The new money portion of this issue will be used to finance the Seasons Improvement Project. The composition of the new money portion of this issue is as follows: Net Seasons Improvement Costs Costs of Issuance Allowance for Discount Bidding Rounding $216,600 10,878 2,205 317 Total New Money Portion of Bond Issue $230,000 . Appendix I iis the projection of assessment income for the new money portion of the bond issue. All assessments are expected to be filed on or before November 1, 1993 over a term of ten years of equal annual installments of principal with interest charged on the unpaid balance at a rate of approximately 1.75% over the net interest rate on the bonds, which we have estimated to be 5.85%. We have not made any projections of prepayments or delinquencies of special ass€!ssments and are assuming for all structuring purposes that assessments will be collected as scheduled. . Appendix II is the recommended cash flow for the new money portion, which has been structured alrOund the projected assessment income (as developed in Appendix I). Columns 1 through 5 show the years and amounts of principal and estimated interest due and payable on the new money portion of the bonds. Column 6 shows the total estimated debt service required to pay 100% of the debt service, with Column 7 showing the 105% requirement as set forth by State statute, which is a protection to the bondholder and to the City in the event 100% of assessmemt collections are not received as expected. Column 8 shows the projection of assessment income from Appendix I and Column 9 shows the net levy requirement which represents tl1e City's share of these improvement projects. However, if the City collects 100% of the assessments as projected, no tax levy will be required because the total projected assessment income in Column 8 exceeds the net debt service requirements in Column 6. Refunding Portion The proceeds of the refunding portion of this issue, along with approximately $333,228 of excess debt service funds contributed by the City, will be used to refund the City's $875,000 General Oblligation Improvement Bonds, Series 1987A. The 1987A Bonds are callable on February 1, 1994, and therefore we are recommending the City proceed with the refunding of the 1987 A Bonds at this time to take advantage of the low interest rates in the municipal bond market. The net interest rate on the callable maturities of the 1987 A Bonds is 6.36%. We estimate the callable maturities can be refunded at a net interest rate of approximately 3.89%, resulting in a total dollar savings to the City, net of all costs of issuance and discount and cash contribution, of approximately $85,480 and a present value savings of approximately $31 ,750. We have discussed this refunding with Mr. Rolek, who has advised us the City will have approximately $430,000 in debt service funds for the 1987A Bonds after second half 1993 tax collections. The City will need to retain $80,000 of the debt service funds to make the February 1, 1994 principal and interest payment as originally scheduled, leaving approximately Page 2 e . City of Shorelwood, Minnesota October 6, 1993 $350,000 available to reduce the size of the refunding portion of this issue. After making an allowance for any shortfall in second half 1993 tax collections, the City's debt service fund contribution to the refunding portion of this issue will be approximately $333,228. One of the advantages of the refunding is that the City has received substantial prepayments of special assessments which funds, over the past several years, have not been able to be invested at the interest rate carried on the 1987A Bonds. Therefore, the City is actually losing money by receiving the!se prepayments. We estimate new bonds will be sold at interest rates less than 4%, and thelrefore it will be easier for the City to invest any additional prepayments at interest rates closer to the net interest rate on the new bonds. The refunding portion of the issue includes all costs of issuance including the bond discount. All savings Eistimates are net of these costs. To account for the actual underwriter's discount on the bonds, actual costs of issuance and the actual cash available from the debt service fund, which may differ from the assumptions made in these recommendations, we have included a provision in the offering to permit the City to increase or decrease the principal in any of the maturities in a total amount not to exceed $15,000 to offset any fluctuation. Attached as Appendix III is a complete analytical summary of the refunding portion of this issue, which has b,een structured around even principal payments. Appendix III, Schedule A, shows the debt service of the 1987A Bonds (refunded bonds) as it exists now. On the call date of February 1,1994, all of the remaining bonds maturing in 1995 through 2001 will be called for redemption. The total amount of this refunded principal is shown in Schedule B. The nonrefundedl principal and interest, namely the February 1, 1994 debt service payment, is shown in Schedule C. The estimated debt service for the new refunding bonds is in Schedule D. The City will begin to pay debt service on the refunding portion of this bond issue on August 1, 1994. The final maturity on the refunding portion of this issue will be February 1, 2001, the same as the original 1987A Bonds. The anticipated annual savings, based on current rates in the bond market, is shown in Column 6 of Schedule E. Combined Il;sue Appendix IV is the combined debt service for the new bond issue, blending the principal payments of the new money and the refunding portions of the bonds into a single issue to minimize costs. These bonds will be dated December 1, 1993, and mature each February 1 , 1995 through 2004. The first payment on the bonds will be an interest payment due August 1, 1994 in the E~stimated amount of $7,800. This payment will be made from first-half assessment collections rl9ceived in 1994 on both the new money portion and the refunding portion of this issue. The following February 1, 1995 principal and interest payment will be made from second-half assessments collected in 1994, plus surplus first half collections. This cycle will continue for the life of the issue. We recommend the bonds maturing on or after February 1, 2002, be callable on February 1, 2001, and oln any day thereafter at a price of par plus accrued interest. This call feature, representing $60,000, or approximately 18.5% of the bond issue, will permit a prepayment of those bonds should substantial prepayments of assessments be received or if future market conditions warrant a refinancing of this issue. As with all issues of the City, we recommend an application be made to Moody's Investors Service of NI9W York for a rating of this issue. We will provide Moody's with the necessary data upon which they will make their rating analysis and make the application on your behalf. We do not anticipate a change in the City's "A" rating from Moody's. Page 3 p City of Shorewood, Minnesota October 6, 11993 Federal Rebate - ArbitraQe All tax-exempt bonds are subject to federal arbitrage regulations. The "final" arbitrage regulations were published in June 1993. One of the requirements included rebating arbitrage profits to the U.S. Treasury. Generally speaking, all arbitrage profits (the yield difference between thE~ earnings on the investments and the yield on the obligations) must be rebated to the Treasury. There are some exemptions to this rebate requirement which include: (i) A small issuer exemption if the certificates are for governmental purposes and the issuer reasonably expects to issue not more than $5,000,000 tax-exempt obligations during the c:alendar year. (H) A six-month exemption if all of the proceeds are expended within six months of certi1~icate issuance. (Hi) An 18-month expenditure test if at least 15% of proceeds are expended within 6 months, 60% within 12 months and 100% within 18 months. . A two-year expenditure test if at least 75% of the proceeds of the issue are used for construction and if 10% is expended within six months, 45% within 12 months, 75% within 18 months and 100% within two years. For items (iii) and (iv), if it is reasonably required that a retainage be maintained to enforce the completion of a contract, up to 5% of the proceeds may be retained for an additional 12 months. NHt proceeds subject to these expenditure tests include investment earnings on the original bond proceeds. (iv) Since the City does not anticipate issuing more than $5,000,000 of tax exempt bonds in this calendar year, the City will meet the small issuer exemption test (i) above and will be exempt from rebate. . Prior to the 1993 final arbitrage regulations the small issuer exemption also exempted any debt service funds from rebate requirements. The 1993 regulations changed that so only bona fide debt servicEl funds are exempt from rebate. A bona fide debt service is defined as a fund for which there! is an equal matching of revenue to debt service expense with a carry over permitted equal to the greater of the investment earnings in the fund during that year or 1/12 of the debt service of that year. If the City receives substantial prepayments of special assessments on the bonds, those prepayments will have to be used to either call in the bonds, if possible, or the yield on those funds will have to be restricted to the yield on the bonds. Economic Life of Financed Facilities The 1993 "final" arbitrage regulations brought all tax-exempt issues into the calculation of "economic life." Previously this requirement was only for private activity bonds. The intent of this requirement is that the Treasury does not want bonds outstanding longer than is necessary, thus creating more tax-exempt bonds in the marketplace than are needed. The general safle harbor for assuring that bonds comply with the regulations is if the average maturity of the bonds does not exceed 120% of the economic life of the financed facilities. Since the new money portion of the bonds are being issued for street improvements which, under the Treasury guidelines have an economic life of 20 years, the new money portion of the bonds is in compliance with this regulation. In regard to the refunding portion of this bond issue, the clverage maturity of the refunding portion of this issue is 3.63 years and the time which has edapsed from the date of issuance of the 1987 A Bonds (April 1, 1987) to the date of issuance of the new bonds (December 1, 1993) is 6.66 years, for a total of 10.29 years. Page 4 City of Showwood, Minnesota October 6, 1993 Federal Reimbursement Regulations The Federal Treasury has enacted reimbursement regulations to regulate issuers who wish to issue tax-exE~mpt bonds to recover costs of prior expenditures. The reimbursement regulations require that :if the issuer proposes to reimburse itself for expenses they paid prior to receipt of bond procel3ds, it must have made a declaration of that intent within 60 days of the actual payment of the expense. There are exemptions for architectural and engineering fees and miscellaneous start-up costs. It is our understanding the City has taken whatever actions are necessary to comply with the federal reimbursement regulations in regards to the new money portion of this bond issue. Bank-Qualifi43d Obliqations . The Tax Reform Act also restricts the ability of banks to deduct tax-exempt interest as a carrying expense under certain circumstances in calculating their tax liability. Since the City does not expect to issue more than $10,000,000 of tax-exempt obligations in 1993, these bonds will biB designated as "qualified obligations." This qualification will help the marketability of the issue. Sale Proces!~ . The 1991 LElgislature amended bond sale procedures to permit the non-public issuance of obligations if the issuer retains an independent financial advisor. Springsted Incorporated remains a proponent of competitive bidding but sees some advantages to the new legislation. We recommend competitive negotiated sales where all bidders reasonably expected to compete for the issues are notified of the pending sales, and competitive bids are received but no legal advertisement is published. The issuer benefits from eliminating the publication costs and any risk of having an issue delayed due to the time required for publication or the inadvertent failure of a legal notice to be published. In our ever changing industry published notices are no longer a critical source of information for bidders. Other than for publication, you should see no change in your issuing procedures or in the bidding results. We recommend these bonds be offered for sale on Monday, November 8, with proposals received at the offices of Springsted Incorporated at 12:30 P. M. At that time, all proposals received will be opened and verified for accuracy, and a bid tabulation will be prepared for presentation to the City Council for action at their regular meeting at 7:00 P.M. that same evening. A representative of Springsted Incorporated will attend your meeting to provide recommendations as to the acceptability of proposals received. The option of Sure-Bid will again be available to underwriters, as described in the Terms of Proposal attached to these recommendations. Respectfully submitted, ~c0'l"/dJn~ SPRINGSTED Incorporated mli Page 5 APPENDIX I City of Shorewood, Minnesota G.O. Improvement Bonds, Series 1993A New Money Portion Prepared October 5, 1993 By SPRINGSTED Incorporated PROJECTED ASSESSMENT INCOME Seasons Improvements Filing Date: 11/ 1/1993 Filing Collect Interest Year Year Principal @ 5.850% Total ------- ------....... .. ... ... - .. .. .. - 1993 1994 23,000 15,704a 38,704 1994 1995 23,000 12,110 35 , 11 0 . 1995 1996 23,000 10,764 33,764 1996 1997 23,000 9,419 32,419 1997 1998 23,000 8,073 31,073 1998 1999 23,000 6,728 29,728 1999 2'000 23,000 5,382 28,382 2000 2~001 23,000 4,037 27,037 2001 2~002 23,000 2,691 25,691 2002 2~003 23,000 1,346 24,346 TOTALS 230,000 76,254 306,254 a) Includes interest from filing date to 12/31/1994. - Page 6 ...... m - ,..OCO 000 C')COC'),.. 't:l ea ~o COC')O) C')C\lI.(),.. Ol ~ ......,.. 0,.... ,.. COC')CO~ C') +'" e: 0.- ~ ~ ~ ~ ~ 0) ea e: t.. C\l C')C')C\lC\l 0) t.. <: ~ ,.. 0 en Q. ~t.. I.() 0 U t.. e: Ol - ...... +'" +'" 000 ,.. 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C\l Ol ea e: m +'" 0 - 0 Ol 0 >,.. 0) 0)0) 0) 0) 0)0)00 0 en >-::E<: Ol u ::E '0 t.. +'" Ol 0) 0)0) 0) 0) 0)0)00 0 ...J Q t.. ea >. Ol ~ m t.. ...J ,.. ,.. ,.. ,.. ,.. ..........C\lC\l C\l <: 't:l Ol +"'0 ~ ,+-' +'" t.. ea f- e: 0)0)- +'" Ol .~ Ol ea ea .~ Ol 0 0 > > e: ::. Q~ Z l::l 2 u.. >- f- ee <:<:f- - f- APPENDIX II Page 7 APPENDIX III City of Shorewood, Minnesota G.O. Refunding Bonds, Series 1993A I Refunding Delivery Date Sources / Uses I Sources of Funds on: 12/13/93 I I Refunding Principal: I Accrued Interest: Total Sources of Funds: Partial Current Refunding of G.O. Imp. Ref. Bonds, Series 1987A Even Annual Savings Structure Refunding Bond Rating: A . Uses of Funds on: IDiscount @ $11.00 lAce. Int. & Unused Disc: I Refunding Expenses: .: . stment to Call Date II lal Uses of Funds: Prepared: 10/05/93 By SPRINGSTED Incorporated Current Refunding Summary Date of Bonds: Delivery Date: Refunded Call: 1 st Callable: 12/01/93 12/13/93 02/01/94 I 02/01/95 I Refunded Bond Call Date Sources / Uses Sources of Funds on: 02/01/94 95,000.00 108.66 95,108.66 Invest. Proceeds Mature: Inv. Earnings @ 2.75% : Funds from Issuer: Total Sources of Funds: 86,455.00 317.00 333,228.00 420,000.00 12/13/93 Uses of Funds on: 02/01/94 1,045.00 108.66 7,500.00 86,455.00 95,108.66 420,000.00 Refunded Principal: Refunded Call Premium: Excess Proceeds: Total Uses of Funds: 420,000.00 ! Refunded / Refunding Bond Comparison As of: 12/01/93 Principal: Interest: IBond Yrs: IAV9. Mat: NIC: Refunded Statistics 420,000 111 ,345 1,750 4.167 6.36% Refunding Statistics 95,000 13,378 371 3.904 3.89% Total Net Savings/Present Value Savings Future Savings: 418,601.67 Less Funds From Issuer: 333,228.00 Plus Accr. Int. to D/S Fund: 108.66 Plus Exc. Proc. to D/S Fund: Total Net Savings: PresentValue Say @ 3.60%: As % of P.V. Refunded Int.: 85,482.33 31,757.91 32.87% Page 8 =~cy of S~o~ewcod, M~n~esota P~ec'a.~e'~ : 0.U. Imp. Ref. Bonds, Series 1987A Existing Debt S.ervice By SPRI~GST~= =~c~~;2~a~~~ Schedule A Date Principal Rate Interest Semi-Annual A..rmual 02/01/94 65,000.00 5.600% 14,915.00 79,915.00 79,915.00 08/01/94 13,095.00 13,095.00 02/01/95 60,000.00 5.800% 13,095.00 73,095.00 86,190.00 08/01/95 11,355.00 11,355.00 02/01/96 60,000.00 6.000% 11,355.00 71,355.00 82,710.00 08/01/96 9,555.00 9,555.00 02/01/97 60,000.00 6.100% 9,555.00 69,555.00 79,110.C 08/01/97 7,725.00 7,725.00 02/01/98 60,000.00 6.250% 7,725.00 67,725.00 75,450.0L 08/01/98 5,850.00 5,850.00 02/01/99 60,000.00 6.400% 5,850.00 65,850.00 71,700.00 08/01/99 3,930.00 3,930.00 .01/2000 60,000.00 6.500% 3,930.00 63,930.00 67,860.00 01/2000 1,980.00 1,980.00 02/01/2001 60,000.00 6.600% 1,980.00 61,980.00 63,960.00 . Totals 485,000.00 121,895.00 606,895.00 606,895.00 Bond Years: A vg. Mat..: NIC.......: 1,760.83 3.631 6.358% All lower calculations are made from the date of the refunding bonds Refunded Bonds Only Avg. Mat..: 4.167 NIC.......: 6.363 Page 9 =~ty of Shc~ewocdf ~innesota -G.O. Imp. Ref. 3cnds, Series 1987A Refunded PrinciDal and any Call Premium Date Principal 02/01/94 420,000.00 . . Totals 420,000.00 Call Date.............: First Date Called.....: Call Premium..........: Premium 02/01/94 02/01/95 ~ ' ~:r-ecare'~ : By S?R=NGS~2D ~ncc~pc~a:2~ Schedule B Semi-Annual 420,000.00 420,000.00 Annual 420,000.00 420,000.00 This portion will be paid with proceeds. Page 1 0 ---j c~ Shorewood, Minnesota - - .....-r;:::::.y-..,,::: ~~~,--. . ~ - .~ "-' '-A,. ~ '_ ......... . :~.c. Imp. Ref. Bc~ds, Series 1987A Non-Refunded Debt Service 3y S?~=~GS~~= :~~~~fC~3=~~ Schedule C Date Principal Rate Interest Semi-Annual Annual 02/01/94 65,000.00 5.600% 14,915.00 79,915.00 79,915.00 - . Totals 65,000.00 14,915.00 79,915.00 79,915.00 This portion Will be paid by the issuer. The first payment includes interest on the entire existing debt service. .. Page 11 =~=\. r- S~Q~ewood, Mi~~escta :3.8. Ref~~ding Bonds, Ser~es 1993A Refunding Debt Service :=:;re'careci: By SPRINGST~= =~~~~;~~~~2~ Schedule D Date Principal Rate Interest Semi-Annual Annual 08/01/94 2,173.33 2,173.33 02/01/95 15,000.00 2.900% 1,630.00 16,630.00 18,803.33 08/01/95 1,412.50 1,412.50 02/01/96 15,000.00 3.100% 1,412.50 16,412.50 17,825.00 08/01/96 1,180.00 1,180.00 02/01/97 15,000.00 3.300% 1,180.00 16,180.00 17,360.00 08/01/97 932.50 932.50 02/01/98 15,000.00 3.500% 932.50 15,932.50 16,865.00 08/01/98 670.00 670.00 02/01/99 15,000.00 3.700% 670.00 15,670.00 16,340.00 08/01/99 392.50 392.50 *1/2000 10,000.00 3.850% 392.50 10,392.50 10,785.00 o 1/2000 200.00 200.00 02/01/2001 10,000.00 4.000% 200.00 10,200.00 10,400.00 . Totals 95,000.00 13,378.33 108,378.33 108,378.33 Bond Date. : A vg. Ma t . . : NIC.......: 12/01/93 3.904 3.889% Delivery. . : Discount.%: Bond Yield: 12/13/93 1.10000% 3.59733% Page 12 r--< __ ~ ~ ____,I sf Sh8~ew8od! M~~~esQca ~ , :-,':ce:s:'a:ce'=, : -:.8. Ref~~di~g 3c~ds! Seyi~s 1993A Annual Savings lmalysis By SPRI~G5~~= =~c=~~=~~=:~ Schedule E Refunding Non-Refunded Total New Existing Savings Date Debt Service Debt Service Debt Service Debt Service or (Loss) (1) (2 ) (3 ) (4) (5) (6 ) 02/01/94 79,915.00 79,915.00 79,915.00 08/01/94 02/01/95 18,803.33 18,803.33 86,190.00 67,386.67 08/01/95 02/01/96 17,825.00 17,825.00 82,710.00 64,885.00 08/01/96 02/01/97 17,360.00 17,360.00 79,110.00 61,750.00 08/01/97 02/01/98 16,865.00 16,865.00 75,450.00 58,585.00 08/01/98 02/01/99 16,340.00 16,340.00 71,700.00 55,360.00 08/01/99 .01/2000 10,785.00 10,785.00 67,860.00 57,075.00 C 01/2000 02/01/2001 10,400.00 10,400.00 63,960.00 53,560.00 . Totals 108,378.33 79,915.00 188,293.33 606,895.00 418,601.67 Present Value Rate...: Present Value Savings: As % of P.V. Ref. Int: 3.5973% 31,757.91 32.87% Funds from Issuer....: Ace. Int. to D/S Fund: Total Net Savings....: (333,228.00) 108.66 85,482.33 Page 13 APPENDIX IV City of Shorewood, Minnesota Prepared October 5, 1993 G.O. Improvement Bonds, Series 1993A By SPRINGSTED Incorporated Combined Issue Dated: 12- 1-1993 Mature: 2- 1 First Inte~rest: 8- 1-1994 Total Year of Ye~ar of Principal 105% Levy Mat. Principal Rates Interest & Interest of Total ( 1 ) (2) (3) (4) (5) (6 ) (7) 1993 1995 40,000 2.90% 13,683 53,683 56,367 1994 1996 40,000 3.10% 10,568 50,568 53,096 1995 1997 40,000 3.30% 9,328 49,328 51,794 1996 1998 40,000 3.50% 8,008 48,008 50,408 1997 1999 40,000 3.70% 6,608 46,608 48,938 . 1998 2000 35,000 3.85% 5,128 40,128 42, 134 1999 2001 30,000 4.00% 3,780 33,780 35,469 2000 2002 20,000 4.15% 2,580 22,580 23,709 2001 2003 20,000 4.30% 1,750 21,750 22,838 2002 2004 20,000 4.45% 890 20,890 21,935 TOTALS: 325,000 62,323 387,323 406,688 Bond Years: Avg. Maturity: Avg. Annual Rate: T.LC. Rate: 1,614.17 4.97 3.861% 4.069% Annual Interest: Plus Discount: Net Interest: N.LC. Rate: 62,323 3,250 65,573 4.062% . Interest rates are estimates; changes may cause significant alterations of this schedule. The actual underwriter's discount bid may also vary. Page 14 THE CITY ttAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL $325,000* CITY OF SHOREWOOD, MINNESOTA GENERAL OBUGATION IMPROVEMENT BONDS, SERIES 1993A Proposals for the Bonds will be received on Monday, November 8, 1993, until 12:30 P.M., Central Time, at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota, after which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:00 P.M., Central Time, of the same day. e DETAILS OF THE BONDS The Bonds will be dated December 1, 1993, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 1994. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The Bonds will be issued in the denomination of $5,000 each, or in integral multiples thereof, as requested by the purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the registrar and interest on each Bond will be payable by check or draft of the registrar mailed to the registered holder thereof at the holder's address as it appears on the books of the registrar as of the close of business on the 15th day of the immediately preceding month. The Bonds will mature February 1 in the years and amounts as follows: e 1995 $40,000 1996 $40,000 1997 $40,000 1998 $40,000 1999 $40,000 2000 $35,000 2001 $30,000 2002 $20,000 2003 $20,000 2004 $20,000 * The City reserves the right, after proposals are opened and prior to award, to increase or reduce the principal amount of the Bonds offered for sale. Any such increase or reduction will be in a total amount not to exceed $15,000 and will be made in multiples of $5,000 in any of the maturities. In the event the principal amount of the Bonds is increased or reduced, any premium offered or any discount taken will be increased or reduced by a percentage equal to the percentage by which the principal amount of the Bonds is increased or reduced. OPTIONAL REDEMPTION The City may elect on February 1,2001, and on any day thereafter, to prepay Bonds due on or after February 1, 2002. Redemption may be in whole or in part and if in part, at the option of the City and in such order as the City shall determine and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par plus accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge special assessments against benefited property. The proceeds will be used to finance Page 15 . . . SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Wurst, Pearson, Larson, Underwood and Mertz of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no-litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non-compliance with said terms for payment. OFFICIAL STATEMENT The City has authorized the preparation of an Official Statement containing pertinent information relative to the Bonds, and said Official Statement will serve as a nearly-final Official Statement within the meaning of Rule 15c2-12 of the Securities and Exchange Commission. For copies of the Official Statement or for any additional information prior to sale, any prospective purchaser is referred to the Financial Advisor to the City, Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101, telephone (612) 223-3000. The Official Statement, when further supplemented by an addendum or addenda specifying the maturity dates, principal amounts and interest rates of the Bonds, together with any other information required by law, shall constitute a "Final Official Statement' of the City with respect to the Bonds, as that term is defined in Rule 15c2-12. By awarding the Bonds to any underwriter or underwriting syndicate submitting a proposal therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the senior managing underwriter of the syndicate to which the Bonds are awarded 25 copies of the Official Statement and the addendum or addenda described above. The City designates the senior managing underwriter of the syndicate to which the Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Any underwriter delivering a proposal with respect to the Bonds agrees thereby that if its proposal is accepted by the City (i) it shall accept such designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated October 11, 1993 BY ORDER OF THE CITY COUNCIL /s/ James C. Hurm Administrator -Clerk Page 17 . . ORDINANCE 93-____ CITY OF SHOREWOOD AN ORDINANCE REPEALING AND ADOPTING SECTION 802.03, SUBDIVISION 10 RELATING TO SNOWMOBILES THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA does ordain as follows: Section 1: The City of Shorewood Code of Ordinances section 802.03 is amended by repealing Subdivision 10 as adopted with Ordinance #91-245 on October 28, 1991 and adopts section 802.03, Subdivision 10 as follows: 802.03: OPERATION GENERALLY: Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate a snowmobile within the limits of the City in the following manner: Subd. 10. At anytime within the City between the hours of 11:00 p.m. and 7:00 a.m. section 2: publication. This Ordinance shall take effect upon date of PASSED AND ADOPTED this 11th day of October, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, Administrator/City Clerk 4 . . RESOLUTION NO. 93- A RESOLUTION MAKING APPOINTMENTS TO THE SHOREWOOD PLANNING COMMISSION WHEREAS, the City of Shorewood has advertised for Shorewood citizens to apply to serve on the Planning Commission; and WHEREAS, the city Council has completed a review and selection procedure for appointments to the Planning Commission; and WHEREAS, the position opening created by the resignation of Planning Commissioner Louise Bonach runs through December, 1994; and the position opening created by the resignation of Planning Commissioner Jack Hansen runs through December 31, 1995. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Shorewood hereby appoints to the City Planning Commission effective December 1, 1993 to complete said term ending December 31, 1994; and to the Planning Commission effective November 1, 1993 to complete said term ending December 31, 1995. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day of October, 1993. ATTEST: Barbara J. Brancel, Mayor James C. Hurm, City Administrator to .' , . - . . MEMO TO: Mayor and Ci"ty Council FROM: Planning and Engineering DATE: October 5, 1993 SUBJECT: Traffic Report Beverly Drive/Cajed Lane Planning and Engineering have reviewed the Traffic Monitoring Report prepared by the SL:NIPSD and the City half section maps for possible traffic control alternatives on the referenced roadways. Specifically, the following alternatives were investigated. 1) Close off the through route by building a cul-de-sac on Beverly and Cajed. This option would have the benefit of completely eliminating cut-through traffic. In addition, speeds would likely be kept low due to insufficient street length for acceleration. However, right-of-way would have to be obtained for any of the four possible cul-de-sac locations (Exhibit A attached) and an asphalt turn-around would have to be constructed. The construction costs alone (per turn-around) would likely be in excess of$6000. Finally, whatever cut-through traffic there is would likely be shifted to Mton Road. It seems likely that Afton Road residents would demand similar attention. 2) An alternative to cul-de-sacs is to channelize traffic with "Y" configurations at the intersections (see Exhibit B, attached). While this would still require right-of-way acquisition it provides an added benefit of maintaining two accesses to the neighborhood. 3) Create one-way streets out of Beverly/Cajed and Mton Road. This option is relatively low-cost, and would likely result in lower traffic volumes if Beverly/Cajed and Afton were signed the same direction (i.e. southeast bound). Rush hour traffic would be forced to use the CathcartlSmithtown Road intersection during one of the peak traffic periods. If Cajed/Beverly and Afton were signed different directions, morning and evening peak traffic would likely shift to either of the two roadways, and the Cathcart/Beverly intersections would be unaffected. Alternating the traffic directions (i.e.northwest bound in the a.m. and southeast bound in the p.m.) would create traffic confusion at minimum and, at worst, lead to a safety problem. 4) Continue monitoring for traffic level changes on Cajed/Beverly but leave the existing traffic patterns in place. All of the options listed above would shift traffic, at least at parts of the day to other areas. The shifting to Cathcart and Smithtown is acceptable due to their status as collector streets, However, Afton road will be impacted, and as a local road, unacceptable traffic volumes could be generated. #7AI Summary and Recommendation: ,t According to the police report, the vast majority of traffic is obeying the speed limit, and volumes are less than 600 cars per day. We are currently doing additional counts to verify this number. Unless future counts on significantly higher, we do not believe a change in traffic patterns is warranted. If, however, a change is to be made, it is recommended that residents of Afton Road be contacted, and that the one-way approach discussed in 3 above be tried first. c: Jim Hurm Tim Keane 2. ~ ", . . . . f'. h ~ S::. ;b 8 ;s lS '" < o -1 o ::0 l> o I )> Z I l> (f) (f) fTl Z m >< :r -. c:r -. .... ~.~ . . I . . I ~ .. , . . ~ ~ I~ UJ :os. t: :P Jy" ) ~~~ lv- 'H~ ~~C) /.{ (-\ ~ ~------ -'--- - : ! \ \ ~::; - I I I \ ~ _ _ _~ V ~~\O~ 'il\ lJJ!\ . 30\\t\ ~\{ . . \ - l J \ ~~. \ CAJED LA~~ ~~~ . ,,~~ , - . . 1---,__ ---- m__ . . I . . I ~ k~~~ .. - -- r-~~ ~ ) ~:::::. ~ ,'::; <~-r~~ ~ I ~ ~ : t-- / '~O~"1J ~ I -+_ I ;c'. ~r--. /' --- ~ ~j// ~. ('.....>.'....'~. 'r! . ~ '.. 0 ~- 0 ~ ~., "" R. 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Beverly Drive and Cajed Lane II. Excelsior Boulevard . Prepared for: CCII1r1f (Q)JF ~JBI(Q)~JEW(Q)(Q)]]) . Prepared by: South lake Minnetonkal Public Safety Department 7A2 , . . SOUTH LAKE MINNETONKA PUBliC SAFElY DEPARTMENT 810 Excelsior Boulevard Excelsior, Minnesota 55331 RICHARD A YOUNG Chief of Police (612) 474-3261 M~MQR~~n!!M To: City l~dministrator James C. Hurm Chief Richard A. Young~/ September 29, 1993 '(5 From: Date: Subject: Speed Studies On August 23, 1993 we met at noon and you informed me that the City Council wanted a random speed monitoring study done in the Beverly and Cajed area. They asked us to use unmarked cars and park in the driveways of residents (particularly at 26930 Beverly) for a two month period. A comprehensive report was then to be provided to the City Council. Immediately tha"t afternoon I informed the officers to begin such a study. However, there are several things that need to be pointed out. First, Minnesota State Statute 169.98 prohibits unmarked cars from being used for the enforcement of highway traffic rules or general uniform patrol. It does permit the use of specially marked vehicles at a ratio of one in every ten normally marked patrol cars. We do have one of these specially marked vehicles. It is blue with no roof light bar and a police shield on the passenger door only, as authorized and required by the same stat:ute. Due to safety concerns at accident scenes, etc., I do not permit the officers to drive this vehicle if they are the only officer on duty. Since that occurs frequently, it would be impossible to provide the comprehensive report to the City Council without also using regular marked cars. Secondly, the driveway at 26930 Beverly Drive is about the worst spot on all of Beverly Drive to effectively work radar. It is in mid-block. The radar beam needs room to work and vehicles need time and distance to reach their top speed along the street. That speed would probably be reached at that driveway, but the radar does not work that close or at that type of an angle. The driveway also does not provide a good view of the stop sign which is also the subject of complaints. The officers, therefore, based on their experience, sat at different locations and in different driveways where they could more effectively monitor the traffic. Thirdly, at a subsequent meeting between us on September 2, 1993, I told you that the officers efforts had not discovered any flagrant and/or frequent violations of traffic laws in the area. You then advised me that the City Council also had asked for a speed study on Excelsior Boulevard. You said I should cease our special efforts in the Beverly and Cajed area for a two week period and to work Excelsior Boulevard instead. After those two weeks, you asked us to return to the Beverly and Cajed area. I informed the officers of this immediately. They then worked Excelsior Boulevard from September 2, 1993 to September 17, 1993. Serving Sowh Lake Minnetonka Communities of Excelsior, Greenwood, Shorewood and Tonka Bay r .. Fourthly, on September 10, 1993, you faxed me a Request For Input which asked me to submit my traffic studies to you by September 29, 1993 for dissemination for the October 11, 1993 City Council meeting. Given this time line and the change of location for two weeks, the study for Beverly and Cajed will actually only cover a 23 day period, instead of the sixty days asked for by the City Council. I, personally, think the time period has been sufficient to show that there appears to be no more of a speed problem in that area than any other and further comprehensive study will not be of any benefit. Lastly, the speed limit on Beverly and Cajed is 30 MPH, not 25 MPH as posted. This was the reply received from the state dated July 8, 1993 in response to your request (copy attached). The officers can not enforce an improperly posted speed limit. The statutory 30 MPH speed limi t was used for this and any future enforcement actions on those streets. Even if the speed limit was legally 25 MPH, only five citations would have been issued. Given the amount of time spent in the area, that is not a high number of citable speeders (in fact, it is very low) . The state letter also has pointed out some other speed limit . signage that may be incorrect and I will be working with you to identify those problems in the near future. My only recommendation to the City Council would be to correct the speed limit signing problem by either placing the correct 30 MPH signs in the area or asking the state for authorization to reduce the speed limit to the currently posted 25 MPH. The latter seems unlikely given the comments in the July 8, 1993 letter. Enforcement contacts and other summary data for the two areas are: Excelsior Boulevard Total time worked by officers - 1,479 minutes or 24.65 hours Number of citations issued/rate per hour Speeding Seat Belt Suspended DL 10 2 1 1 citation every 2.46 hours . Number of warnings issued/rate per hour Speeding 18 Tinted windows 2 No insurance 1 1 warning every 1.37 hours One driver was arrested for four outstanding warrants From 20.35 hours of detailed officer reports: Number of vehicles observed - 1,244 Frequency of vehicles observed - 1 vehicle every 1.19 minutes .84 vehicles per minute Average speed of vehicles - 28.49 MPH ,. Beverly and Cajed Area Total time worked by officers - 2,098 minutes - 34.97 hours Number of citations issued/rate per hour Speeding Stop sign o 4 N/A 1 every 8.74 hours Number of warnin~Js issued/rate per hour Speeding Stop sign 1 every 6.99 hours 1 every 4.37 hours 5 8 From 24.92 hours of detailed officer reports: . Number of vE:!hicles observed - 573 Frequency o:E vehicles observed - 1 vehicle every 2.61 minutes .38 vehicles per minute Average speE:!d of vehicles - 25.90 MPH NOTE: All repor1ts are somewhat affected due to officers time spent on traffic stops in the areas and such extraneous factors as visibility, marked car use in some locations, lighting, radar detector use, etc. The following pages are a shift by shift report of the officers findings. Of particular interest are the officers report on violator comments after b:!ing cited on August 25th and September 1st. . '~_"l~\I'lN",Eisor4 t f1 ;:::. :::J < _ i-- ~ a: 0) ,p ";>- ,".) Or: TBP-'" . . .h... ....ota Department of Transportation " II Metropolitan Division Transportation Building St. Paul, Minnesota 55155 Oakdale Office, 3485 Hadley Avenue North, OakdJle, Minnesota 55128 Golden Valley Office, 2055 North Lilac Drive, Golden Valley, ~vlinnesota 55422 5801 Duluth Street Renlv to Golden Valley, MN 55422 to . Telephone No. 612-591-4618 July 8, 1993 James C. Hurm, City Administrator City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Re: Speed Zoning City of Shorewood Dear Mr. Hurm: Enclosed as you requested are copies of all speed limit authorizations in our file for Shorewood city streets. (Some streets have more than one authorization, and for those streets the most recent one would apply.) Also in response to your request, we inspected Beverly Drive and Cajed Lane to estimate what the outcome of a speed zoning investigation would be. It appears likely a 30 miles per hour speed limit for both roads would result from a study, either by authorization or by reliance on statutory speed limit provisions. 0Ne can find no record in our file that the currently posted 25 mph speed limit has a legal basis.) During your July 6 telephone conversation with Dennis Nordby, you inquired concerning MnjDOT's normal policy regarding establishment of speed limits. I have enclosed some general information concerning factors considered. (fhis information is the same as was sent to you in an August 22, 1991 letter.) When applied to short, local residential streets, these factors generally result in a statutory speed limit recommendation. (In other Sincerely, . .. James C. Hurm July 8, 1993 Page Two words, a posted speed limit is not judged to be a beneficial traffic control device.) On through streets where non-local traffic can be expected and enforcement is likely, a speed limit consistent with the prevailing speed of traffic is most likely to be authorized. If you have questions or would like additional information, please contact Ed Brown at this office (591-4617). Attachments: Authorizations Speed zoning information un O-J-- Robert E. Dixon Traffic Studies Supervisor RED:pl:EB . l- ESTABLISHING SPEED LIMITS Establishment of speed limits is often an emotionally charged issue, but it is important to remember that a speed limit sign is a regulatory traffic control device and like other traffic control devices it must not be overused or used arbitrarily if its effectiveness is to be maintained. Minnesota law therefore provides for speed limits to be based on the results of an engineering and traffic investigation. Data collected and evaluated during such an investigation includes: . - road type and width - location and type of access points - existing traffic control devices (signs, etc.) - existing speed patterns - accident history - traffic volume - sight distance restrictions - test drive results Of these items, speed patterns are the most critical because they are determined by driver reaction to many of the other factors. Test drives, examination of sight restrictions, and accident history are used to look for indications that drivers are choosing unsafe speeds. Contrary to popular belief, speed limits do not generally determine the speed of traffic. As noted above, vehicular speeds are determined by driver reaction to perceived conditions (traffic volume, road width and condition, roadside development, ect.). Only an extraordinary and continuous enforcement effort can coerce everyone to drive at speeds below what they consider reasonable. ~ Why then do we post speed limits? If a speed limit is posted at a value considered reasonable by the majority of road users it can perform the following functions: _ Serve as a basis for enforcement against the small percentage of motorists who drive at unreasonable or unsafe speed _ Influence people to drive at more a more uniform speed, thereby minimizing conflicts in the traffic flow and making it easier for those entering or crossing the road to judge the speed of approaching traffic _ Inform motorists, local residents, and pedestrians as to the prevailing speed of traffic It should be emphasized that to achieve these objectives the speed limit must be considered a reasonable restriction by the majority of drivers and therefore have a substantial voluntary compliance. . ':- ESTABLISHING SPEED LIMITS Page 2 Considering the functions of a speed limit, it becomes apparent that a speed limit is of the most use on a through street where nonlocal traffic can be expected, traffic volumes are high enough to make smooth traffic flow a consideration, and enforcement activ~ty is likely. Speed limits are of little benefit on strictly local residential streets where virtually all traffic consists of local residents who drive the road daily and are familiar with conditions, and where enforcement activity is infrequent at best. Another factor that discourages use of posted speed limits for local. residential streets is the cost of signing. Not only must each street be posted with speed limit signs if the speed limit differs from statutory values, but in addition all locations where the speed limit cannot be safely maintained (cuves, etc.) must be .' adequately signed with warning and advisoy speed signs. The total cost of signing can be very high and the benefit low. An additional problem that can arise when all streets are speed zoned by means of a study is that a variety of speed limits can result. This can be confusing to the motorist and make enforcement difficult. Because of the above factors, most cities choose not to post speed limits for all streets, choosing instead to post only through or collector streets. BEVERLY AND CAJED AREA REPORT Printed September 27, 1993 * 2029 Start . 2032 28, 21, 23 2035 28 Went 2036 29 2040 20 Left 2042 23 2043 22 2045 24 2049 29 2054 29 stop 2103 End Total :3/08/25 1000 Start 1003 21 1015 26 1020 25 1025 25, 24 1028 24, 23 1030 End Total Date 93/08/23 * 93/08/24 . * Time 1627 1632 1633 1633 1635 1638 1641 1641 1653 1659 2049 2052 2119 0620 0622 0623 0625 0633 0634 0635 0636 0638 0639 0645 0645 0646 0647 0649 0650 0650 1634 1656 1656 1716 .. Soeed Start 30 29 23 26 25, 33 Action/Residence/Misc. Officer Keller Officer Comments in Capital Italics 9 TOTAL VEHICLES OBSERoVED - COMPLAINANTS ADDRESS 26930 NOT GOOD AS IT IS IN MID-BLOCK AND STOP SIGN HARD TO OBSERVE AND CARS DO NOT HAVE ENOUGH DISTANCE TO REACH TOP SPEED - PARKED ON CUL-DE-SAC HIDDEN BY OVERHANG OF TREES - HARKED CAR 26 End 27, 27 Speed warning issued - Same car stop sign citation issued Also stop sign warning issued - Total time 32 minutes Island View - Shorewood as below - Island View - Shorewood Start Officer Neururer 5 TOTAL VEHICLES OBSERVED (1 MOTORCYCLE) - PARKED ON BEVERLY WEST OF CAJED - PLAIN CAR - AREA VERY DARK Stop sign warning issued - Lake Virginia Dr - Shorewood End Total time 30 minutes Start Officer Rusch 21 23 34 25, 28, 32 23 30, 29 25, 23 27 30 25 14 34 25 25 22, 22 End Total time 30 minutes 20 TOTAL VEHICLES - MARKED CAR - EAST END OF BEVERLY LICENSE PLATE NUMBERS WRITTEN DOWN ON ALL VEHICLES From driveway on Beverly - just pulled out start Sgt. Siegfried SAT AT END OF CUL-DE-SAC - EXCEPT FOR WARNING, FASTEST CAR WAS 26 MP H - MARKED CAR Stop sign citation issued - Austin, Texas Speed warning issued - same car as above Total time 42 minutes 37 End Officer Neururer PARKED ON BEVERLY JUST WEST OF CAJED FACING EAST - AREA DARK - PLAIN CAR to home on Beverly home on Beverly sign warning issued - Boulder Bridge Drive - Shorewood time 34 minutes Officer Rusch SAT IN FRONT OF 27125 BEVERLY - MARKED CAR time 30 minutes * 1647 Start Sgt. Siegfried SAT AT WEST END OF BEVERLY - VERY LITTLE TRAFFIC - MARKED CAR - CITATION DRIVER, WHO WAS WEST BOUND AND WENT THROUGH THE STOP SIGN AT 15 MPH (ON RADAR) TOLD OFFICER HE SHOULD BE THINKING ABOUT DRUG DEALERS, MURDERERS AND THE RAPES THAT ARE GOING ON WHILE HE (THE OFFICER) IS TRYING TO SLEEP TONIGHT. WHEN SGT. WENT TO GO BACK TO HIS SQUAD f VIOLATOR GOT OUT OF HIS CAR AND FOLLWED SAYING HE SHOULD HAVE THE RIGHT TO SPEAK HIS MIND. HE CONTINUED IN THE SAME VEIN AND SAYING THE OFFICER SHOULD BE CONCENTRATING ON THAT INSTEAD OF HE WHO PAYS TAXES f WORKS FOR CARGILL f ETC. f ETC., ETC. 1715 Stop sign citation issued - Howards Point - Shorewood 1726 End Total time 39 minutes * 2101 Start Officer Cobb 7 VEHICLES, FASTEST 27 f PLAIN CAR . 21L End 93/08/26 0638 VEHICLES AT SPEEDS OF BELOW. 0644 0720 * Called away - Total time 12 minutes Start Officer Erickson SAT IN DRIVEWAY AT 26830 BEVERLY - HARKED CAR - 18 TOTAL 15,29,24,21,29,23,29,28,24,22,24,27,27,24,27, 25, 2~ AND WARNING 38 Speed warning issued - Woodside Road - Shorewood End Total time 42 minutes 1841 Start 1841 17 1843 23 1844 31 1845 21 1848 28 1851 28 1902 25 1904 21 1905 28 1907 26 1908 21 1911 26 1914 24 1924 End 1930 Start 2000 End * * 2056 2103 93/08/27 0653 0654 0656 0700 0705 0706 0711 0713 Officer Jorgenson SAT IN PRONT OP 27125 BEVERLY - HARKED CAR From private drive on Beverly From private drive on Beverly Motorcycle From private drive on Beverly From private drive on Beverly Total time 43 minutes Sgt. Siegfried SAT ON WEST END OF BEVERLY - FASTEST VEHICLE WAS 30 - EVERYTHING ELSE WELL BELOW 30 - HARKED CAR Total time 30 minutes . Start Officer Cobb CALLED AWAY - CHECKED TWO VEHICLES, PASTEST 24 MPH. End Called away - Total time 7 minutes PLAIN CAR Start Officer Erickson 22 22 33 21 22 24, 22 End Total time 20 minutes SAT IN DRIVEWAY AT 26830 BEVERLY - HARKED CAR CALLED AWAY. * 0824 Start Officer Keller SAT IN DRIVE'n'AY OF 27075 BEVERLY - HARKED CAR 0829 From private drive on Beverly 0830 27 0834 30 0835 From private drive on Beverly 0836 From private drive on Beverly . 0838 22, 27 0838 From private drive on Beverly 0841 27 0845 33, 20 0854 End Total time 30 minutes * 1908 Start Officer Jorgenson SAT IN FRONT OF 27125 BEVERLY - HARKED CAR 1912 26 From private drive on Beverly 1916 16 From private drive on Beverly 1917 24 1918 33 1919 22 1920 22 1924 21 1925 29 1926 23 1932 End Called away - Total time 24 minutes * 2027 Start Officer Cobb 16 TOTAL VEHICLE, 4 OF WHICH WERE RESIDENTS - FASTEST 29 2041 End Called away 2106 Start 2134 End Total time 42 minutes 93/08/28 0943 0943 0951 0955 0956 1000 1001 Start 20, 20 24 12, 29 26, 23 26 28 Officer Erickson ACROSS PROH 27123 BEVERLY - SEHI HIDDEN BY TREES _ HARKED CAR - MANY VEHICLES TO GARAGE SALE ON END OF ROAD 1002 21, 31 1005 23 1006 23 .. 1008 22 1011 25, 5 1012 End Total time 29 minutes 1658 Start 1704 23 1706 22 1707 18 1707 29 1708 28 1713 24 1716 30 1721 24 1723 29 1724 28 1725 27 1726 27 1727 20 1728 26 1728 End 1920 start 1928 End 0057 start 0102 23 0108 26 0109 25 0114 30 0119 End "/08/29 0836 start 0836 28 0837 UNK 0846 21 0850 28 0852 27 0855 32 0906 End Total ~ 1< . 2038 2040 2041 2042 2047 2054 2056 2058 2101 2103 2104 2105 2109 . 2118 2129 2138 1540 1541 1543 1552 1554 1555 1556 1600 1601 1641 1645 1648 1702 1723 Start 25 29, 29 27 24 19 27, 22 31 31 26 25 End start 37 End Officer Keller House party House party House party SAT IN CUL-DE-SAC - HOUSE PARTY AT 27075 BEVERLY - PLAIN CAR House party House party House party House parety Total time 30 minutes Officer Jorgenson SAT IN DRIVE AT 26125 BEVERLY - HARKED CAR Called away - no vehicles observed Called away - Total time 30 minutes Officer Neururer SAT ON BEVERLY WEST OP CAJED - HARKED CAR To To 25 To private drive on Beverly private drive on Beverly private drive on Beverly To private drive on Beverly Radar detector - slowed to 18 Total time 31 minutes Off icer Cobb ONLY 2 VEHICLES OBSERVED - MARKED CAR Speed warning issued - Howards Point - Shorewood Called away - Total time 20 minutes Officer Rusch PARKED JUST WEST OP CAJED ON BEVERLY - PLAIN CAR time - 30 minutes Start Officer Erickson SAT ACROSS PROM 27125 BEVERLY - HARKED CAR 26 26 23 23, 25 20 20 28, 28 End Total time 21 minutes Start 25 End Start Officer Keller SAT IN DRIVEWAY AT 27075 BEVERLY - PLAIN CAR stop sign warning issued - Brentridge Drive - Shorewood Called away . 1726 22 1732 27 1732 End Total time 30 minutes .. * 2023 Start Officer Neururer SAT ON BEVERLY WEST ~p CAJED - HARKED CAR 2029 27 2036 21 2038 27 2044 21, 21 2046 27 2051 25 2052 23 2053 End Total time 30 minutes 93/08/30 0719 Start Officer Rusch SAT BY 27125 BEVERLY - MARKED CAR 0720 23 0721 25, 24, 23 0722 26 0725 26 0727 24, 22, 29 0732 24 0738 24 0739 25 . 0740 27 0743 13 From private drive on Beverly 0743 24, 25 0745 23 From private drive on Beverly 0748 26 From private drive on Beverly 0748 22 0749 End Total time 30 minutes * 1644 Start Officer Keller SAT IN DRIVEWAY 27075 BEVERLY - PLAIN CAR 1644 29 1645 30, 20 1647 26, 31 1648 27 1649 20 1650 22 1652 29, 27 1656 To private drive 1657 30 1659 27, 32 1711 26 . 1712 26 1714 End Total time 30 minutes * 2158 Start Officer Neururer SAT ON BEVERLY W OP CAJED - MARKED CAR 2203 30 To private drive 2212 27 2217 27 2224 End Called away - Total time 26 minutes 93/08/31 0644 Start Officer Rusch SAT AT EAST END OP BEVERLY - MARKED CAR 0644 20, 22, 28 0645 26 0646 22, 22 0651 22 0653 22 0657 22 0701 24 0702 21 0703 25 0708 20 0711 27, 20 ,24 0712 28 0714 End Total time 30 minutes * 1542 Start Officer Keller SAT IN CUL-DE-SAC - PLAIN CAR - PARTIALLY CONCEALED 1542 29, 30 1546 22 1548 32 1553 20 1553 20 To private drive 1555 Too slow for reading 1604 31 1606 27, 28, 23 .. 1607 25 1609 32 1613 End Total time 31 minutes 1658 1730 2143 2149 2149 2217 2217 2218 2224 2225 3/09/01 0619 0620 0620 0626 0632 0633 0636 0637 0643 0646 0648 0649 . Start End Start 38 End Start 33, 21 23 25 End Start 31 23, 21 30, 27 24, 25 31 25 21 26 End sgt. siegfried Total time 32 minutes SAT END OF BEVERLY - MARKED CAR - FASTEST 32 MPH Officer Neururer SAT ON BEVERLY WEST OF CAJ:ED - PLAIN CAR Started to issue warning but called away to medical Called away Called away to domestic situation - Total time 14 minutes Officer Rusch SAT BY 27125 BEVERLY - PLAIN CAR Too slow - Went to private drive Stop sign warning issued - Blue Ridge Lane - Shorewood Total time 30 minutes 1436 Start Officer Keller SAT AT 27075 BEVERLY - HARKED CAR - TOTAL OF SIX rCLES DURING 31 MINUTE SHIFT, TWO OF WHICH WERE LOCAL RESIDENTS - THE OFFICER REPORTS THE ONE CITATION, WHEN "PED WAS TOLD HE ROLLED THROUGH THE STOP SIGN. HE REPLIED THAT HE IS A LOCAL RESIDENT AND DOES NOT ROLL THROUGH ? SIGNS. HE WAS ADVISED THAT TODAY HE DID. HE THEN ADMITTED HE DID NOT KNOW WHERE HIS HIND WAS AND ASKED FOR A llING. THE VIOLATION, HOWEVER, WAS SERIOUS ENOUGH TO WARRANT A CITATION. WHEN THE CITATION WAS ISSUED THE DRIVER ,PLAINED ABOUT TRAFFIC ON HIS ROAD (HOWARDS POINT). HE STATED THAT PEOPLE ARE URINATING AND DEFECATING IN THE ROAD >;ELL AS TRAVELLING 40 TO 50 MFH. HE ATTRIBUTED THIS ACTIVITY TO THE HOWARDS POINT MARINA CLIENTELE. HE WAS rSED THAT THE OFFICER WOULD TRY AND GIVE THAT ROAD MORE ATTENTION. THE DRIVER THEN SUGGESTED THE OFFICER SPEND HIS '3 GOING AFTER DRUG DEALERS AND DRUNKS. THE OFFICER ADVISED HIM THAT HE WANTED TO DO JUST THAT, BUT HE ALSO HAD AN ,IGATION TO RESPOND TO COMMUNITY COMPLAINTS AS WELL. THE DRIVER THEN WENT ON ABOUT HIS DOG BEING RUN OVER ON 'iARDS POINT ROAD AND HOW PEOPLE ARE SHORE FISHING FROM HIS PROPERTY AND LAUNCHING THEIR FISH HOUSES PROM HIS PERTY. HE SAID THIS WAS TRESPASSING. HE WAS ADVISED BY THE OFFICER TO CALL THE POLICE WHEN HE OBSERVES A LATION. HE ALSO STATED HE HAS CALLED BRAD NIELSON IN THE PAST ABOUT THE PROBLEM AND HE STATED THAT MR. NIELSON 'IRED HIM THAT HE WOULD ASSIST HIM. HE WAS FINALLY ADVISED THAT THE OFFICER WAS NOT ACCUSING HIM OF BEING A HAD .OR BAD PERSON, BUT TODAY HE WENT THROUGH A STOP SIGN AT A LOCATION THE OFFICER HAS BEEN DIRECTED TO SPEND TIME ; OF THE COMPLAINTS RECEIVED. 1458 stop sign citation issued - Howards Point Road - Shorewood 1507 End Total time 31 minutes. 1735 start 1750 1813 End 1835 Start 1836 26 1838 28 1842 21 1843 23 1853 End 2155 Start 2156 24 2201 21 2211 21 2215 21 2216 End 2229 Start 2259 End /09/02 1315 Start 1322 22 1324 27 Sgt. Siegfried SAT AT END OF BEVERLY - PLAIN CAR - FASTEST CAR 32 MPH stop sign warning issued - Melody Hill Road - Excelsior Total time 38 minutes Officer Jorgenson SAT IN DRIVEWAY AT 27125 BEVERLY - HARKED CAR Called away From private drive Total time 39 minutes Officer Cobb SAT AT END OF BEVERLY - HARKED CAR - 4 VEHICLES (21, 27, 31 & 24 MFH. Total time 31 minutes Officer Erickson SAT ACROSS FROM 27125 BEVERLY - MARKED CAR 1325 23 1327 26, 28 1331 21 .. 1334 23 1340 25, 23 1344 25 1345 26 1347 25 1348 24 1355 End Total time 40 minutes 93/09/17 0952 start Sgt. Talbot SAT IN PRONT OP 271 70 BEVERLY - HARKED CAR 1006 14 1009 30 1013 28 1013 27 1022 End Total time 30 minutes * 1157 Start Officer Erickson SAT AT 27125 BEVERLY - HARKED CAR 1158 24 1205 26 1208 28 1213 24 1214 31, 28 . 1216 27 1220 24 1227 25, 23 1232 End Total time 30 minutes * 1939 start Officer Jorgenson SAT NEAR 27125 BEVERLY - HARKED CAR 1940 31 1942 21 1943 26 1946 25 1947 27 1950 End Called away 2000 Start 2002 32 2004 31 2005 31 2006 32 2008 20 2011 35 2016 End Total time 27 minutes . -., 1850 Start Sgt. Siegfried SAT WEST END OP BEVERLY - PLAIN CAR - PASTEST 32 MPH 1915 Stop sign warning issued - Woodside Road - Shorewood 1922 End Total time 32 minutes 93/09/18 * 0956 Start 1001 22, 26 1003 25 1004 18 1016 26 1018 18, 27 1020 31 1027 End Total 1249 Start 1251 28, 15 1252 23 1254 29 1256 15 1258 23 1303 25 1304 24 1305 26 1308 17 1309 26 1311 27 1312 24, 25, 26 1316 26, 30 1317 25 Officer Erickson SAT AT 27125 BEVERLY - HARKED CAR time 31 minutes Officer Fink SAT AT WEST END OP BEVERLY - PLAIN CAR 1323 30 1324 19 1324 End Total time 35 minutes .. * 1651 start Sgt. Talbot SAT AT 271 70 BEVERLY - HARKED CAR 1657 29 1658 25 1659 26 1700 26 1702 28 1705 28 1707 24, 24 1710 29 1711 31, 25 1712 24, 28 1713 31 1715 28 1717 29 1721 End Total time 30 minutes 93/09/19 0922 Start Officer Erickson SAT AT 27125 BEVERLY - HARKED CAR 0922 23 0925 20 0926 25 0927 18 0930 23 . 0933 26 0945 32 0954 End Total time 32 minutes * 1301 Start Officer Rusch SAT AT 27125 BEVERLY - HARKED CAR 1303 20 1304 25 1306 25 1310 14 1311 27 1313 24 1318 24 1326 30 1328 24 1328 End Total time 27 minutes 1632 Start Sgt. Talbot SAT AT 27170 BEVERLY - HARKED CAR 1634 28 1637 20 1638 24, 32 . 1638 End Called away 1924 Start 1924 25 1925 32 1932 22 1935 20, 17 1938 24 1943 27 1946 32 1947 23 1951 End Total time 33 minutes 1840 Start Officer Fink SAT AT 27015 BEVERLY - HARKED CAR 1843 30 1848 stop sign warning/no proof of insurance - Hamilton Road - Minnetonka 1901 27 1903 19 1905 23 1909 21 1912 28 1914 21, 33 1917 End Total time 37 minutes /09/20 1823 start sgt. Talbot SAT AT 271 70 BEVERLY - HARKED CAR 1826 18 1828 32 1831 26 1832 29 1833 24 1834 24 1836 27, 29 1838 28 .. 1841 30 1842 28 1846 32 1847 26, 30 1849 21 1850 24 1854 26 1857 End Total time 34 minutes * 1934 start Officer Fink SAT AT WEST END OF BEVERLY - MARKED CAR 1942 26 1943 25 1945 27 1951 resident - no speed 2004 End Total time 30 minutes 93/09/21 0619 Start Officer Rusch SAT AT END OF BEVERLY - PLAIN CAR 0621 28 0625 25 0626 25, 22 0628 22 . 0630 22 0631 29 0633 25, 23 0634 28 0635 27 0636 33 0642 21 0643 26, 20 0645 25 0649 End Total time 30 minutes * 1615 Start Sgt. Siegfried SAT AT WEST END OF BEVERLY - PLAIN CAR - FASTEST 35 MPH 1645 End Total time 30 minutes * 1652 Start Officer Keller SAT IN DRIVEWAY OF 27075 BEVERLY - MARKED CAR 1715 35 Speed warning issued - Pine Bend - Shorewood 1721 End Total time 29 minutes * 1818 Start Officer Fink SAT WEST END OF BEVERLY - MARKED CAR 1821 20 . 1823 24 1825 30 1827 27, 25, 21 1828 19 1830 25 1834 38 Speed warning issued - Winstead, MN 1846 28 1850 End Total time 32 minutes 93/09/22 0834 Start Officer Keller SAT IN DRIVE AT 6045 CAJED - MARKED CAR 0858 End Called away - total time 24 minutes * 1810 Start Sgt. Siegfried SAT WEST END OF BEVERLY - PLAIN CAR - FASTEST 32 MPH 1841 End Called away - total time 31 minutes 93/09/23 0729 Start Officer Erickson SAT AT 26380 BEVERLY - MARKED CAR 0732 24 0733 27, 24 0736 24 0738 20 0742 25, 15 0744 14, 30 0745 30 0746 21 0750 End 1424 Start SAT AT 27125 BEVERLY 1427 26 1428 31 1429 26 1430 18 1433 14 1445 End Total time 37 minutes 0910 Start Officer Keller SAT IN DRIVE AT 27075 BEVERLY - HARKED4CAR - FASTEST 33 0940 End Total time 30 minutes 1655 Start Sgt. Siegfried SAT AT WEST END OF BEVERLY - HARKED CAR - FASTEST 34 HPH 1718 Stop sign warning issued - Smithtown Road - Shorewood 1725 End Total time 30 minutes 3/09/24 0709 Start Officer Erickson SAT AT 26830 BEVERLY - HARKED CAR 0711 23 0712 28 0714 33, 30 0715 28, 28, 15, 26 0719 23 0721 28 0722 28 0723 28 0724 25 0725 End 1408 Start SAT AT 27125 BEVERLY 1413 26 1416 23, 25 1418 23 1419 28 . 1423 23 1424 24 1427 End Total time 35 minutes * 1446 Start Sgt. Talbot SAT AT 271 70 BEVERLY - HARKED CAR 1448 29 1452 29 1453 23 1454 20 1459 26 1505 28 1506 28 1508 26 1509 25, 30 1510 24 1511 27 School Bus 1513 26 1516 End Total time 30 minutes 1625 Start Sgt. Siegfried SAT WEST END OF BEVERLY - HARKED CAR - FASTEST 30 HPH ~. 1655 End Total time 30 minutes 1832 Start Officer Jorgenson SAT AT 27125 BEVERLY - HARKED CAR 1837 22 1840 27 1841 29 1842 24 1844 22 1849 20 1852 20 1854 28 1855 21 1859 17 1902 End Total time 32 minutes . /09/24 0937 Start Officer Fink SAT WEST END OF BEVERLY - PLAIN CAR 0938 22 0944 26 0945 20 0947 End Called away 1215 Start 1216 31 1220 22 1221 33 1222 27, 26 1225 33 1228 27 1229 25 1231 28, 28 1233 27 1237 End Total time 32 minutes * 1642 Start Sgt. Talbot SAT AT 27170 BEVERLY - HARKED CAR .. 1644 22 1645 25 1650 17 1651 24 1652 24, 34 1655 17 1656 23, 24 1657 19 1701 23 1703 22 1704 29 1706 13 1710 20 1712 End Total time 30 minutes 93/09/26 0742 Start Officer Erickson SAT AT 27125 BEVERLY - HARKED CAR 0748 22 0758 33 0759 27 0804 25 0809 29 . 0812 End Total time 30 minutes * 1336 start Officer Fink SAT WEST END OF BEVERLY - PLAIN CAR 1339 33 1342 28, 33, 32, 27 1352 24 1359 33 1401 28 1406 End Total time 30 minutes * 1647 start Sgt. Talbot SAT AT 271 70 BEVERLY - HARKED CAR 1647 24 1649 34 1651 27, 27 1654 27, 27, 25 1656 27 1657 27 1701 24 1702 24 1705 33 . 1706 30 1708 26 1711 29 1713 22 1715 30 1716 22 1717 End Total time 30 minutes 93/09/27 1653 Start Sgt. Talbot SAT AT 271 70 BEVERLY - HARKED CAR 1656 25, 25 1657 28, 12 1658 25, 28 1659 28, 36 1701 31 1704 31 1705 33 1707 25 1709 27 1710 33 1712 24 1714 26 1718 20 1721 21 1722 10 1723 24 1723 End Total time 30 minutes _~e :'.inted september 24, 1993 :'/09/02 ~;.03 . EXCELSIOR BOULEVARD REPORT .. Time Speed Action/Residence/Misc. Officer Comments in Capital Italics 1820 Start Sgt. Siegfried SAT IN DRIVE AT 20090 EXCELSIOR BLVD. - HARKED CAR- ABLE TO WORK BOTH DIRECTIONS - FASTEST 38 MPH 1844 End Called away - Total time 24 minutes 1946 1949 1950 1957 1958 1959 1959 2000 2001 2002 2005 2006 2007 2008 2011 2015 0654 0655 0657 0700 0701 0702 0704 0705 0706 0715 0716 0717 0718 0718 0725 0729 0733 0734 1415 1415 1416 1417 1418 1419 1420 1421 1422 1423 1424 1425 1426 1427 1428 1430 1431 1432 1434 1435 1436 1437 1438 1440 1441 1442 1444 1445 1445 Start Officer Jorgenson SAT IN FRONT OF 19955 EXCELSIOR BLVD. - PLAIN CAR 28, 31 eb 28, 21 wb - one turned Hopper Lake Rd 28 eb 22 wb 28, 33 eb 25 wb - turned Hooper Lake Rd 30 eb 32 eb 19 wb - turned Hooper Lake Rd 22 wb 22 wb - turned into church 17, 34 wb, eb 27 eb 23 wb End Total time 29 minutes Start 25 30, 26 29 34 24, 24, 24, End Start 31, 29 33, 33 33 39 24 34,32 35 End 31, 22 24 36 Called Officer Erickson SAT IN DRIVEWAY AT 20030 EXCELSIOR BLVD. - HARKED CAR away Speed warning issued - Total time 31 minutes Start 27, 26 34 28 24, 24, 24 26, 26, 31 27 18 24, 19, 19 24, 24 29 27, 28, 24 33 31 30 24 32 27, 20 31 28, 25, 25 25 24 26 25 27 34 22 20, 31 End Total Sgt. Talbot SAT AT 20185 EXCELSIOR BLVD. - HARKED CAR - PLATE t's TAKEN wb eb eb eb eb wb eb wb wb wb eb, wb, wb eb wb wb wb eb wb, eb wb wb wb eb wb wb eb eb wb wb, eb time 30 minutes 1640 1640 1714 sgt. siegfried SAT AT 20270 EXCELSIOR BLVD. - HARKED CAR wb - Speed warning issued - Ferncroft Drive - Shorewood Total time 34 minutes * Start 38 End .. 1828 1828 1829 1833 1837 1838 1839 1840 1841 1845 1846 1846 1847 1849 1852 1854 1855 1857 1858 Officer Jorgenson SAT UP NEAR 19955 EXCELSIOR BLVD. - PLAIN CAR Start 28 22 33, 29 38, 26, 27 30 28 28, 25 28 28 28 28, 27, 28, 32 33 29,25 29 End * Turned 29 26, 26 27 Hooper Lake Total time 30 minutes * 1931 1933 1934 1935 1937 1938 1941 1942 1943 1944 1946 1947 1948 1951 1952 1955 1955 Start 21, 21 28, 28, 27 32 27 32 30 31 31, 31 37 Speed warning issued 31 27, 21 30 29 30 30, 35 End Called away - Total time 24 minutes Officer Keller SAT NEAR 20050 EXCELSIOR BLVD. - HARKED CAR - CONCEAL. BY TREES AND SHRUBBERY - MAJORITY OF TRAFFIC EASTBOUND 93/09/04 0928 0928 0929 0931 0932 0933 0935 0936 0937 0938 0940 0942 0943 0944 0948 0950 Start 31, 31 31 30 24 32, 33 34,27,34 33, 28 16, 16, 27 29 32, 32 34 24 32, 30 23 End Total Officer Erickson eb eb eb wb eb eb eb eb wb eb, wb eb eb wb, eb eb time 22 minutes SAT IN DRIVEWAY AT 20030 EXCELSIOR BLVD. - HARKED CAR . * 1110 1111 1112 1113 1114 1115 1116 1117 1118 1119 1122 1131 1132 1134 1135 1136 Start 31, 31, 12 30 33, 30, 29, 31 32, 29, 24, 43 29 25, 32 30, 33 35, 29, 24 27, 23 Officer Fink SAT AT 20185 EXCELSIOR BLVD. - PLAIN CAR 95% TRAFFIC EB - CITATION TO LOCAL RESIDENT 33 31 27, 33 31 29 27 Speed citation issued - Excelsior Blvd. - Shorewood * * . *. 93/09/06 1139 1140 1140 1640 1644 1645 1646 1647 1648 1649 1651 1652 1653 1654 1656 1658 1659 1700 1701 1702 1725 1729 1729 1730 1731 1733 1734 1735 1736 1737 1738 1738 1739 1741 1742 1743 1744 1747 1748 1750 1751 1753 1755 1813 1814 1815 1818 1822 1823 1826 1827 1829 1833 1834 1835 1837 1839 1843 1844 1845 1018 1021 1026 1029 1030 1031 1033 1034 1035 1036 1039 30, 28, 29, 32 28 End Total time 30 minutes .. sgt. Talbot SAT AT 20300 EXCELSl"OR BLVD.. - HARKED CAR - PLATE t's TAKEN eb eb eb, eb, eb, eb wb. eb. eb eb wb wb wb wb eb wb eb Called away - Total time 22 minutes Start 30 28 28, 30, 26, 32 27,30,29 29 25 27, 26 26 28 32 25, 20, 30 26 End wb, wb wb wb 36, 22 21 32 start Officer Neururer SAT AT CHURCH ENTRANCB - HARKED CAR - 11 ALSO LEFT CHURCH 29 29 went to Church 26 29, 30 28 25, 23, 29 25, 25, 30 24 went to Church 29 21 eb from Hooper Lake 31 25 21 27,24,24 32, 25, 30 34, 34 34, 26 31, 31 27, 15, 29 32 26, 30 End Total time 30 minutes start Officer Jorgenson SAT IN FRONT OF 20380 EXCELSIOR BLVD. - PLAIN CAR 23 26, 29 27 28 33 29 28 24 28 28, 34 23, 30 21, 24 32 30 31 End Total time 32 minutes start 46 Speed 30 31 29 31 28 34, 29 31 31, 30 33 Officer Rusch citation issued eb eb eb eb eb wb, eb eb eb eb SAT AT 20050 EXCELSIOR BLVD. - .MARKED CAR - Weeks Road - Greenwood 1041 29, 30 eb 1042 32 eb 1043 33, 18, 30, 30 eb, wb, wb, eb ole 1046 29 wb 1048 28 eb 1048 End Total time 30 minutes * 1630 Start Sgt. Talbot SAT AT 20300 EXCELSIOR BLVD. - HARKBD CAR - PLATZ tis TAKEN 1632 21, 29, 28, 29 wb, wb, eb, eb 1633 25 eb 1634 21 eb 1635 21, 21 eb, wb 1638 23, 19 wb, eb 1639 31 eb 1641 28, 28 eb 1643 18 eb 1646 33 wb 1647 29, 34 wb 1650 29, 33, 34 eb, wb, wb 1652 30 eb 1656 32 wb 1657 31 wb 1658 28, 29 wb, eb 1659 27 wb . 1700 32 wb 1700 End Total time 30 minutes * 1847 Start Officer Fink SAT IN DRIVEWAY OP 20030 EXCELSIOR BLVD. - PLAIN CAR 1825 30 1826 30, 29 1827 32 1829 25 1830 27 1831 30, 26 1832 32 1834 28 1835 28 1836 28, 34 1839 31 1840 30 1843 29, 34 1845 28, 31 1847 36 1847 End Called away . 1908 Start 1910 26, 30 1911 28 1912 33, 24, 27 1913 34 1915 30 1916 30 1917 29 1918 34 1918 End Total time 32 minutes 93/09/06 0918 Start Officer Rusch SAT AT 20050 EXCELSIOR BLVD. - PLAIN CAR 0919 22 eb 0921 31 eb 0922 31 eb 0923 28, 33, 32 eb 0925 35, 34 eb 0926 30 eb 0927 35 eb 0928 35, 36 eb 0929 33, 32 eb 0930 24 wb 0931 33 eb 0932 31 eb 0933 31 eb 0933 38 eb - Speed warn & seat belt citation issued - Suburban Dr. - Shorewood 0935 41 eb - Speed citation issued - Omaha, Nebraska 0941 42 eb - Speed citation issued - Pond Ridge Cr. - Wayzata 0951 24 eb 0953 End Total time 35 minutes * * . * 93'107 * 1337 1337 1338 1341 1342 1344 1347 1348 1351 1353 1357 1605 1606 1607 1608 1613 1617 1618 1619 1621 1622 1623 1626 1627 1628 1631 1632 1633 1634 1635 1635 1830 1830 1832 1834 1843 1844 1845 1850 1856 1900 1900 0759 0759 0800 0801 0802 0803 0804 0805 0806 0807 0808 0809 0810 0811 0812 0814 0815 0817 0818 0819 0821 0822 0824 0825 0826 0827 0829 0829 SAT AT 20270 EXCELSIOR BLVD. - HARKED CAR Start 24 24 20, 26 24 26 32 38, 33, 26, End Officer Erickson wb eb wb, eb wb wb wb 24 wb 27 wb 33 wb Called away - Total time 20 minutes Start 29 30 29 32, 28, 28 28, 14 20,31 28, 27 25, 31 27, 28 28, 21 29 31 34 27 28 24 31, 25 24 End Total Start 24 26 38 30 33 29 40 31, 34, End . sgt. Talbot SAT AT 20300 EXCELSIOR BLVD. - HARKED CAR - PLATE I's TAKeN wb eb wb eb eb, wb wb, eb eb, wb wb, eb wb wb eb eb eb wb eb wb wb, eb wb time 30 minutes Officer Fink SAT BY 20185 EXCELSIOR BLVD. - PLAIN CAR - HOST EB Speed warning issued - Northwood Pkwy - New Hope Speed 31 31, 31 Total Start 28, 25 30 35, 28 23, 25, 25, 27, 35 31, 30, 35 34 29 27, 21 31 33, 33, 28, 32 30, 30, 31, 25, 26 33 27 32 17, 32, 35, 30 30,27 29, 29 27 End 30 25, 25, 26, 30 13 30 29, 28 1633 start Total citation issued - Idlewild Path - Shorewood time 30 minutes Officer Rusch eb eb wb, eb 20 eb, wb, eb, eb eb eb, wb. eb eb eb eb, wb wb wb, 25, eb, eb 22, 25 wb, eb eb eb eb wb school bus, eb school bus wb, eb eb, eb, wb eb eb, wb eb eb time 30 minutes SAT BY 20050 EXCELSIOR BLVD. - HARKED CAR eb 33 wb, eb eb eb, eb, wb, eb, eb Sgt. Siegfried SAT AT 20270 EXCELSIOR BLVD. - HARKeD CAR - FASTEST 34 1704 End Total time 31 minutes * 1832 Start Officer Fink PARKED AT 20185 EXCBLSIOR BLVD. - PLAIN CAR - 50\ BB/WB 1833 36 . 1834 34, 30 1836 31 1839 18, 26 1840 29, 28 1841 26 1842 26 1843 28, 30 1844 31, 25 1845 24 1846 30, 30 1848 29, 26 1849 25 1850 28 1852 36 1853 33, 36 1854 28 1856 35, 30 1857 32, 29 1859 29, 26, 25 1902 18 1902 End Total time 30 minutes . 93/09/08 1419 Start Officer Keller SAT AT 20185 EXCBLSIOR BLVD. - HARKED CAR 1419 29 eb 1420 20, 28 eb, wb 1421 30 eb 1422 30, 33 wb, eb 1424 20, 20, 29 wb 1425 29 wb 1426 21, 21, 25, 26 eb 1428 31, 34 wb, eb 1429 28 eb 1430 31, 31 wb 1432 26, 26 eb 1433 29, 31, 28 eb, wb, wb 1435 25 eb 1436 29, 29, 37 wb 1437 25, 25 eb 1438 31, 29 eb 1439 28 eb 1440 27, 27 wb . 1442 28, 37 eb, wb 1444 33, 37 wb, eb 1445 28 eb 1446 27 wb 1448 32 wb 1449 27 wb 1449 End Total time 30 minutes * 1340 Start Officer Rusch SAT AT 20090 EXCBLSIOR BLVD. - HARKED CAR 1341 31, 32 eb (dump truck), wb 1342 26, 24 wb, eb 1344 31 wb 1345 32 wb 1346 23 wb-dt 1347 27 wb 1348 27 wb 1350 25 eb 1351 22, 24 wb 1352 27 wb 1355 20, 20 wb 1356 27 eb 1358 33, 24, 26 wb, eb-dt, eb-dt 1359 25, 26, 32 wb, eb, wb 1401 21, 21 eb-dt, eb 1402 29 eb-dt 1403 27, 32, 27 eb-dt, eb, wb 1404 32 eb 1405 24, 29 eb 1406 29, 26, 31 eb, eb, wb 1407 33 wb 1408 1409 1410 1410 24 31, 32 End eb-dt 31, 29 eb, wb, eb wb Total time 30 minutes .. * 1713 Start sgt. Siegfried SAT AT 20270 EXCELSIOR BLVD. - HARKED CAR - FASTEST 35 _ LOTS OF TRUCK TRAFFIC - RECEIVED A COMPLAINT FROM A LADY WHO THOGUHT THE TRUCK TRAFFIC SHOULD NOT BE USING EXCELSIOR BLVD. BECAUSE OF THE KIDS IN THE NEIGHBORHOOD. SHE WAS ADVISED THAT WE WERE MONITORING THE AREA AND THE TRUCKS WERE TRAVELING SLOWLY. SHE WAS ALSO TOLD THERE WAS NOTHING THE POLICE COULD DO. IT WAS A PUBLIC ROAD AND SHE SHOULC CONTACT THE CITY OFFICES TOMORROW IF SHE HAD ANY FURTHER QUESTIONS. 1745 End Total time 32 minutes * . 93/09/09 . * * 1858 1859 1900 1901 1902 1903 1906 1907 1908 1909 1912 1913 1914 1915 1916 1917 1919 1920 1922 1923 1924 1925 1926 1927 1930 0723 0723 0724 0725 0727 0728 0730 0731 0732 0733 0735 0735 0747 0749 0750 0751 0752 0754 0754 1432 1433 1434 1436 1438 1439 1441 1442 1442 1526 1526 1530 1531 1533 1534 1535 start Officer Jorgenson MARKED CAR 29 21, 27 27 24, 30 25, 28 31, 25 27 29, 17, 26 30, 25 30 22 31 25, 20 26, 30, 29 27, 25 32, 24 25, 30 31, 28 31 22 20 30 25 End Total time 31 minutes Start 28, 28 32, 31, 30 26 29 33, 32 34 34 28 28 33 38 33, 25 30, 34 33, 33 31 28 28 End Total Officer Erickson SAT AT 20030 EXCELSIOR BLVD. - HARKED CAR eb, wb eb eb eb eb eb eb wb eb eb eb - Speed warning issued - Hopkins eb, wb eb eb eb eb eb time 31 minutes Erickson SAT WEST END OF AREA - HARKED CAR Start 29, 21 27, 25 29, 20 27 31 26, 31 27 End Officer wb wb. eb eb, wb wb eb eb wb Called away - Total time 10 minutes Start Officer Keller 29, 29, 34 24 26 24, 35 22 31, 30 SAT AT 20195 EXCELSIOR BLVD. - HARKED CAR - WE ONLY * 1621 Start Sgt. Siegfried 1652 End Total time 31 minutes SAT NEAR 20300 EXCELSIOR BLVD. - HARKED CAR -FASTEST 34 1537 37, 27, 24 1538 33, 31, 31 1540 27, 27, 33 ... 1541 27, 25 1542 26, 25 1544 27 1546 39 Speed warning - seat belt citation - Idlewild Path - Shorewood 1554 34 1555 31 1556 34 1556 End Total time 30 minutes * 1816 1816 1817 1818 1819 1821 1822 1823 1824 1825 1826 1827 1830 1831 1833 1834 1835 1836 1837 1838 1840 1841 1842 93/09/10 0740 0740 0741 0742 0744 0746 0751 0752 0754 0755 0756 0757 0757 0805 0808 0808 * 1450 1455 1455 1516 1521 Start Officer Jorgenson SAT NEAR 20380 EXCELSIOR BLVD. - HARKED CAR 28 31, 30 28 26 30 24 30 25 32, 30 22, 25 25, 27 32, 29 30, 24 32 28 24 29 32, 27 34, 39 25 31 End Called away - total time 26 minutes . Start 32, 31 31, 33, 25 28, 38 31, 31, 23 32, 28 28 34 45 28, 36 End Officer Erickson eb 26 eb eb wb, eb warning issued - St. Albans Green - Greenwood eb eb eb eb, wb eb. eb eb - Speed citation issued - late for school - Chickadee La - Deephaven 25 eb Speed warning issued - Driving after suspension citation issued _ arrested for four outstanding traffic warrants - Rustic Way - Shorewood Total time 28 minutes (tied up on above arrest for 57 minutes) SAT IN DRIVEWAY AT 20030 EXCELSIOR BLVD. - HARKED CAR 27 Speed 29, 30 28 . Start Officer Keller SAT IN FRONT OF 20030 EXCELSIOR BLVD. - HARKED CAR 42 Speed citation issued - Vine Ridge Road - Shorewood Same car as above - warning - window tint violation 22 End Total time 31 minutes * 1635 Start Sgt. Siegfried SAT AT 20300 EXCELSIOR BLVD. - HARKED CAR 1650 38 Speed warning issued - Shady Lane South - Minnetonka 1705 39 Speed warning issued - St. Albans Bay Road - Shorewood 1714 End Total time 39 minutes * 1910 Start Officer Jorgenson SAT AT 20380 EXCELSIOR BOULEVARD - HARKED CAR 1911 29 1912 28 1914 28, 22, 29 1915 23 1918 29, 25 1921 22, 29 93/09/11 * . ~. 93/09/12 1922 1923 1925 1926 1927 1929 1930 1931 1937 1940 1941 1944 1431 1440 1544 1607 1620 1620 1622 1623 1624 1626 1627 1629 1630 1631 1632 1633 1634 1635 1636 1637 1638 1639 1640 1641 1642 1643 1644 1645 1648 1651 1651 1750 1751 1753 1754 1758 1759 1801 1802 1804 1807 1808 1810 1817 1818 1819 1820 1630 1630 1631 1632 1633 1634 1636 1638 1639 1640 1641 1642 30 31, 32 28 25 30, 28, 28, 28 23 27 End 25, 26 30, 25 30 24 . Total time 34 minutes start End start End Officer Fink Called away SAT AT 20100 EXCELSIOR BLVD. - MARKED CAR - WEDDING AT CHURCH - PASTEST 37 Total time 32 minutes start 26,27,29 34, 26, 28, 29, 28, 24 25, 25, 29, 32, 36, 26, 28 30, 27, 21 36 23, 23, 24, 26, 20, 31 27, 19, 21 26, 26, 26 31, 25 20, 21, 27, 25, 25 23 30, 22 29, 30 28 31, 23, 29, 30, 29 35 25 33 25 End Total .Start 29 31, 31 28 30, 24, 24 36 36 31 35, 35, 30 30 24, 44 33, 25, 37 End 29 Speed 33, 30, 31 Talbot SAT AT 20185 EXCELSIOR BLVD. - MARKED CAR sgt. wb 28 wb, eb 26, eb wb eb 34 wb, eb, wb eb, 26 wb eb eb, eb wb 35 eb, eb eb wb wb time eb, wb, eb, eb eb, eb 26, 25 eb, eb, wb, wb, wb, wb wb, wb, wb, eb eb, eb wb, wb wb wb, eb, wb, wb wb wb, wb, eb, eb wb 31 minutes Officer Keller SAT IN DRIVEWAY AT 20030 EXCELSIOR BLVD. - PLAIN CAR citation issued - stoneybrook Court - Minnetonka 36 Total time 30 minutes start 23 25, 26 33 23, 23, 28, 33 33, 28, 25, 26 29, 27, 28, 22, 22, 28, 28, 27, Officer Erickson SAT AT 20090 EXCELSIOR BLVD. - PLAIN CAR eb eb, wb eb 26, 20 wb, wb, eb, eb eb 30, 30 eb, eb, wb, eb wb, eb 24 eb, wb, eb 27 eb, wb, eb 31 eb 25, 27, 29 eb, wb, wb, wb, eb 1643 1644 1646 1647 1648 1649 1650 1652 1653 1654 1655 1656 1657 1657 1704 93/09/13 1705 1708 1710 1711 1712 1713 1714 1715 1716 1717 1720 1721 1722 1723 1725 1726 1727 1729 1730 1731 1732 1734 1735 1736 1736 1828 1830 1835 * 1847 1848 1849 1850 1852 1853 1854 1855 1856 1857 1859 1900 1902 1903 1904 1905 1906 93/09/14 1644 1650 1715 * 1839 1844 1846 1848 1857 1858 29, 30, 28, 34 32, 34, 28, 30 31, 34 29, 28, 21, 39 End 26 25, 34 23, 23, 33 34, 27, 26 27, 26 24, 30, 29, 27 30 Total Start 21 30 30 28, 29, 28, 25, 27 35, 24 24, 27, 27, 22 25, 28, 26, 30, 34, 31, 26, 27, 24 29, 24 36, 27, 27, 36 28, 28 34, 32, 20, 28, 36, 27 27, 28 24, 32, 33, 26, 27, 30, 30, 24 23 22, 20, 24 End Total wb, eb 22, eb eb 26 eb, eb eb wb 28 eb, wb wb - time eb 33, 34, 34 wb, wb, wb, eb, eb, eb, eb . eb wb eb, eb, wb, wb wb, wb Speed warning issued - Oak Street - Excelsior 34 minutes Sgt. Talbot eb wb wb 27 eb wb 28, 27 wb 28 24 eb, wb 18 wb wb 27, 32 wb wb, 34 30 wb, eb wb, eb, eb time 31 minutes SAT AT 20090 EXCELSIOR BLVD. - HARKED CAR wb, eb, wb, wb eb, eb, eb, wb, wb . eb, wb, wb, wb eb, wb, eb, eb eb, wb wb, eb, eb, eb wb, wb, eb, wb, wb eb eb, eb, eb wb, wb, wb wb, wb, wb Start Officer Fink SAT IN DRIVEWAY OP 20030 EXCELSIOR BLVD. - HARKED CAR 31, 24 . 41 Speed citation issued - same car as below - Lake Benton, MN Warnings for No DL, No Insurance, Tinted Windows 28, 33 32 31 28 27,31,30 30 28 34 36 19 30 31 26, 24 33 27, 27 36, 30 End Total time 38 minutes Start 38 End Sgt. Siegfried Speed warning issued Total time 31 minutes SAT AT 20300 EXCELSIOR BLVD. - PLAIN CAR Manor Road - Shorewood Start Officer Fink SAT IN DRIVE AT 20030 EXCELSIOR BLVD. - HARKED CAR 27, 31, 32, 31, 26 31, 27 39 Speed warning issued - Excelsior Blvd. - Shorewood 30, 25, 31, 31 25 1900 31 1901 26 1902 17 ... 1903 24 1904 29, 21 190E 27, 27 1902 22 1905 26, 26 1910 34 1911 26 1912 24, 27 1913 29, 27 1916 28 1917 30 1918 29 1915 35 1920 30 1921 34 1922 25, 26 1924 End Total time 30 minutes 3/09/17 0709 start Officer Erickson SAT IN DRIVEWAY AT 20030 EXC:ELSIOR BLVD. - HARKED CAR 0709 27 eb 0710 25, 28 eb 0710 42 Speed citation issued - Excelsior Blvd. - Shorewood 0712 34, 27 eb . 0713 26, 26 eb 0714 25 wb 0715 34 eb 0715 38 Speed warning issued - Highview Place - Greenwood 0724 30 eb 0726 24, 30, 28, 29 wb, eb, eb, eb 0727 30 eb 0728 30 eb 0729 31 eb 0730 31, 31 eb 0731 34 eb 0732 28 eb 0733 28, 33 eb 0734 34, 31, 31, 31 eb 0735 32, 28, 26 eb 0736 29 eb 0737 31 eb 0738 24, 25, 27 eb 0741 24, 25, 27, 34 eb 0742 30 eb . 0744 32 eb 0745 30, 32, 24 eb, eb, wb 0746 32, 33 eb 0748 38 Speed warning issued - Park Street - Shorewood 0757 28, 33, 30 eb 0758 37 Speed warning issued - Hillcrest Road - Deephaven 0807 29, 29 eb 0808 29, 30, 30 eb 0809 26, 26, 33 eb 0810 34, 35 eb 0811 25, 25, 29 eb 0814 29 eb 0816 35 eb 0817 24 eb 0818 29 eb 0818 End Total time 69 minutes 1902 1903 1904 1906 1908 1911 1913 1914 1915 1915 93/09/15 1630 1700 * 1840 1841 1842 1843 1844 1845 1847 1848 1850 1851 1853 1854 1856 1857 1858 1859 1900 1901 1902 1903 1904 1906 1907 1908 1909 1914 93/09/16 0657 0658 0700 0701 0702 0704 0705 0706 0707 0709 0710 0712 0714 0715 0717 0718 0721 0723 0724 0725 0726 0727 0727 * 1625 1650 1700 * 1854 1855 1856 1857 1858 1859 30, 24, 25 28, 31, 29, 20 27 27, 32 28, 32 30, 30 32, 34, 27, 31 26, 31, 24 22 End Total time 36 minutes Start sgt. Siegfried End Total time 30 minutes .. SAT AT 20300 EXCELSIOR BLVD. - HARKED CAR - FASTEST 33 start Officer Jorgenson SAT AT 20380 EXCELSIOR BLVD. - HARKED CAR 24, 27 35, 26 25, 26, 31 30, 27 30 30 32 33 29, 32 24, 26 29, 20 27, 26 29 32, 27 29 27 30 28 27, 24 29 29, 30 22 29 24 End Total time 34 minutes Start Officer Erickson 30, 25 eb 34, 32 eb 34 eb 25 eb 34 eb 31, 32 eb 34 eb 33 eb 25, 30, 30, 30, 30 eb 32, 34 eb 34 eb 30 eb 25 eb 32 eb 25 eb 30 eb 31, 28 eb 28, 26 wb, eb 25 wb-dt 29 eb 28 eb End Total time 30 minutes start 39 End SAT IN DRIVEWAY AT 20030 EXCELSIOR BLVD. - PLAIN CAR sgt. Siegfried SAT AT 20300 EXCELSIOR BLVD. - PLAIN CAR Speed warning issued - Baywood Shore Dr. - Mound Total time 35 minutes Officer Jorgenson SAT IN 20000 BLOCK EXCELSIOR BLVD. - HARKED CAR start 24,29 24 32, 33 29,28 26 31 . . . . . . TO: Mayor and City Council Members IV. N II v FROM: James c. Hurm, City Administrator DATE: October 6, 1993 RE: Review of Headway in Meeting Objectives This is the October review of headway in meeting objectives we set for ourselves for 1993 in our budget adopted last December. The number "I" is the status given last July. The number "2" is the current status if changed from the July review. In January you will receive a final review of the 1993 objectives. Please feel free to ask questions on this report before or during the Council meeting. This should point out how important the objectives are that are listed in the proposed 1994 budget document. We will be reporting to the Council in July and October of next year and in January of 1995 on the status of measurable objectives established in the 1994 operating budget document. This is a major policy function of the City Council so review the proposed 1994 objectives in the proposed 1994 budget document for additions, changes or deletions. JHjtln 10693.1 '(J . . Key: 1 = 1st Review (done in July) 2 = 2nd Review (done in October) 3 = Final Review (January of following year) >, I .-; 0 I ~/'aJ .j.J Z/ aJ ~~ ~ ~! -'< ,,...r , "<-I i aJ ~ / '-;""1 <<S,.., -'< -() ,I 0\ I "<-I :'00\/ :.;g{.-; aJ I Z I C:'""1j aJ'""j -0 1 ff Ic:ra,~ 3,~' 8,..,; ~I ra :::: 0\ I :::: (]J /01'0 c:'O 0]0\ 0' :., aJ (]J '<-I (]J , '0-/ '""1 .::: -0'::: 01.::: i 0] aJ 0 (]Jo,aJc: (]J > O]ra -Oral>'o-/ ... -0-/ (]J -0-/ ... t .2:., B l.,~ t df ~I aJ aJ (]Je 0 -,..., -'<-0 -'< (]J ',..., '"' (]J -0 :., l.,-O-OaJ-"'" o ~o 000-0 8 .j.J ~4.J REVIEW OF CITY OBJECTIVES FOR THE YEAR 1993 DATE: OCTOBER 1993 Mayor & Council: Televise all City Council meetings 1 Inform citizens through quarterly City 1 newsletters Enhance intergovernmental relations & 1 cooperation by supporting "Optimum" study Support an effort to establish senior housing 1 2 within the City Undertake a meaningful goal setting session 1 during the first 60 days of 1993 Administrator: Develop and implement a citizen survey to 1 annually measure service satisfaction (customer satisfaction audit) Update comparable worth pay plan* 1 Provide an orientation session for Council 1 and Commission members Begin negotiations for a 1994-95 AFSCME 1 agreement Take a leadership role in intergovernmental 1 cooperative efforts in the Lake Minnetonka area Implement a process to quarterly review City 2 1 I objectives Introduce a merit element to the City's pay 1 plan system* Coordinate implementation of Senior Task 1 2 Force recommendations Monitor the cost of engineering services and 2 1 update recommendations for a city Engineer position I; I f I: I g ! 1.-: It-< -I I C; 1::;:;;I"'~I! IB '1:1 0'11 :... ~ -I I ill " C~/.~ I"' p if1 ~ .;.J 1-'-' - ...... ...:t1 - 0 u : ;,;; ;:loc1 g :... ill aJ ...., ill ' ...., '-I .c ..o.c 01- Cll Key: (JJ (J aJ(j <!Jc; ill > 1J)if1..orcr >...., > 1 = 1st Review (done in July) ...., ill ...., .-.; if1, Oill-,-, -; 2 = 2nd Review (done in October) o .c;';-,-,:"'o~.u (JJ aJ ille 0 3 = Final Review (January of following year) .~ ";:..0 ..;: (!] .~- ill ..0 :... :.....Q..o (JJ .,..., o ~o 000..0/6 .I-J 3:.-.; Municipal Building - City Hall: Paint entryway area and other office area, 1 where necessary Purchase and install cabinet doors for office 1 I service counters Protecti ve Inspection: I Increase and enhance public information 1 through the development of at least two handouts relative to building codes Draft an article for each ne'Ils1etter 1 Explore joint inspection possibilities with 1 adjoining communities Computerize building permits and permit 1 12 tracking City Engineer: Keep construction project files up to date 1 I and accurate Provide construction budgets for capital 1 improvement programming and budgeting Communicate in written form to affected 1 residents at least two (2) times during a construction project Keep change orders at less than 5% of 1 original contract amount I I Public Works Service: I I Perform preventative maintenance on all 1 equipment within 100 miles or 10 hours of scheduled service I Have City personnel perform 90% of City 1 I building repairs ad preventative maintenance . . Key: lIst Review (done in July) 2 2nd Review (done in October) 3 Final Review (January of following year) :>., ;r,/.a; .3 v -:;./.:; :>., 1J, .:; I ~ a; /g ....,,,, <<J ~ -. I 0"\ ;;;...., ~I i '00"\/ "0"\"'" <ll I v c...., 'lI...., .0 I tJJ i'11 ..LJ ,.LJ ..c.l c1rac; O!"O CJ .''- -""'" J ""'-f C...,., I ,...., rrJ ! =' ...., G\!::: / <ll '0.'01 c'O.I1lG\/ 52 / i~;_<ll~ff I if I.i""'~; 11/1 .u ..:;" 0- l.u.u .u CJ .u"/CJ<v CJ .~ ~j ~ <v/.~e: <V .0 ,\" ...o.o<v'''''' 01&00010.0 6 I .J.J ~..u . Genera~ Governmen t : Fully implement computerized Clerks index 1 relating to minutes of Council proceedings and other records Maintain an up-to-date microfilm history of 1 City records Have City Code books updated twice annually 1 I Complete City Clerk Certification Program 1 I (Deputy Clerk) Finance: Implement new budget format and enhance for 1 1994 budget year Prepare CAFR for submittal to GFOA 1 I certificate of Excellence Program Implement new chart of accounts 2 Provide monthly reports to staff, quarterly 1 reports to Council I Invest available City funds in accordance 1 I with state statutes to maintain the safety and liquidity of funds and achieve the highest reasonable return Investigate alternative financing sources to 1 reduce percentage of property taxes to total revenue Professiona~ Services: I contain costs on contracted professional 1 services P~anning & Zoning: Update the City Comprehensive Plan 1 2 Update the City Subdivision Ordinance 1 Enhance administrative procedures 1 Start an elderly housing project 1 I Complete the automation of property records 1 2 I Resolution of Rental Housing Code 1 . Key: 1 = 1st Review (done in July) 2 = 2nd Review (done in October) 3 = Final Review (January of following year) ;>., 0 ; I.g ': ~ ..... .... ..., I I]) -1..,.., ~ l"1 .~ !-og{/, l.i~ ..... ? /~~ :JP"-1 tl I I C,lf1c C '..... (J IC'''' ........, ""'1- If1 ,- ,GI, i5 <lJ 10,-0 C-olIl]GI' ~ l.i '1])1]) ...,I]);...,.....lai I~~ Ol~, / I]) -(J I])Q/~CI aJ :> Ill] 1f1..Q1f1 ...,/:> ;i h:2 ~ 0 :..]/;i.I.J I :;j () - .I.J () aJl () aJ aJ aJ aJ;:: aJ .,.., ~..Q ~..Q .,.., - .,.., ..Q l.i l.i ..Q aJ ..0 o !!20 00 O..o{' 0 i......I.J ~-".J streets & Roadways: I Develop a pavement management system to aid 1 in scheduling of street projects , Paint crosswalks and lane markings at half 2 1 the existing locations each year - creating a 2-year cycle (heavily traveled streets I I annually) Sweep each City street at least once annually 1 , Mow roadsides at least twice annually 1 Mow boulevards at least 6 times annually 1 I Visually inspect storm drainage grates 1 I . annually and repair as needed I Snow & Ice Removal: I I Remove snow and ice and complete salt/sand 1 operations within 12 hours after the end of a snow event Complete widening and clean. up functions 1 I I within 48 hours of a snow event I Sanitation/Waste Rmv/Weeds: r Resolve all property cleanup complaints 1 Resolve 100% of weed complaints 1 I I Tree Maintenance: I I Remove 100% of diseased trees on public 1 I property Respond to all property owner requests to 1 I identify diseased trees Maintain and trim trees on City property 1 I I I I which present a hazard to public II . . Key: 1 1st Review (done in July) 2 2nd Review (done in October) 3 Final Review (January of following year) .... (J III ill l.., (jJ ill ::. .... .w (J ill .,..., ~ o . Parks & Recreation: Resurface the Equivalent of one tennis court 1 per year Build inventory of and replace 5 picnic 1 I tables per year I Plant at least 10 trees per year 1 Identify excess park lands, if any, which may 1 be sold and reinvested in park development continue improvement of Silverwood Park 1 2 Fully implement Park Capital Improvement 1 2 Program by successfully undertaking a bond referendum Water: Supply a safe, clean uninterrupted source of 1 2 water to all connections Study the feasibility of decommissioning 2 1 Badger and Woodhaven wells Explore possibility of interconnecting with 1 other communities I Sanitary Sewer: I Work with MWCC to correct inflow and 1 infiltration into the sanitary sewer system Work with MWCC to reduce sewage treatment 1 2 costs to the city Recycling: I continue weekly pickup of recyclable 1 materials Increase program participation through use of 2 incentives Hold Curbside pickup of household and yard 1 I wastes in the Spring of the year Provide a leaf and yard waste disposal site 2 1 I in Fall of the year . , . . ~ Meetinq Aqenda - October 1, 1993 city of Shorewood and MWCC I. Summary of previous meeting II. Explanation of metering calculations, as requested, by MWCC III. MWCC Proposal IV. Other Proposals V. Other Discussion VI. Conclusion -summary of this meeting -requirements for next meeting, if needed -establish next meeting date, if needed jI j/' . . .. Meetinq Notes-September 20, 1993 city of Shorewood and MWCC In attendance: Louis Clark, Chair MWCC Jack Irving, Commissioner MWCC Teri Keegan, Staff MWCC Jim Hurm, City Administrator - Shorewood Barbara Brancel, Mayor - Shorewood Rob Daugherty, Council Member - Shorewood Joel Dressal, Engineer - Shorewood Lou Clark provided an introduction including information on current fiscal matters, and the cost allocation system - past and present. In the original cost allocation system, costs were not the same for each community.. Instead, there were 7 service areas which paid a different rate per MG. All treatment costs were shared by the 7 areas, however interceptor costs allocated to the area in which they were located. 1992 was the first year where all communities paid a uniform rate per MG, ie., now everyone pays equally for interceptor costs regardless of their location. A question was raised regarding the incentive for the Commission to run more efficiently. Basically, even though the officials are not elected, the Board and Chair set the direction for staff and the communities play a large role by providing input, such as budget breakfasts. Lou indicated that the top 4 concerns of communities were meeting environmental standards, avoiding cost spikes, long term cost containment, and short-term cost containment. There was discussion on the cost allocation study. The scope of the study did not include changing the basic concept of allocating costs based on flow. MWCC stated that is because the law is very clear that flow must be used as the basis. There was discussion on the current system and the "actual at a lag" system - the two most popular alternatives. Shorewood indicated that they were disappointed in how their proposal was treated. Further, that if refined, this concept would be accepted by many/most communities. One possibility noted is to do just that, and request comment from communities. If many/most communities felt it was a better alternative, the Commission and Council may re-think their policies?? Shorewood then discussed their concerns. Basically, there is the short term issue of the 1993 billings, and a long term issue of the cost allocation system and its effect on Shorewood. The basic issue of Shorewood is fairness. The payment plan was also discussed. Shorewood indicated that Lou Clark had on several attempts tried creative solutions, such as this, which were not acceptable to staff. The MWCC indicated that this was still an option. Shorewood indicated that if interest was imposed, it would not be an attractive option. . .. It was stated that because of the unmetered flows the MWCC "actualll is meaningless. A comparison was made of treatment costs per household, with Shorewood paying much more per household than other communities. There was questions regarding the PACE study. The City would like to see how the flows are calculated because there is some concern on whether the flow is actually there. The MWCC will provide these worksheets at next meeting. There was a question about the error range. The MWCC will provide information. Shorewood also has a concern about past history. It was stated that they have done everything the MWCC indicated they should do, yet therfbills are still increasing. They can no longer afford to spend the $25,000 per year on sewer improvements. . Shorewood stated that the problems have existing for many years and the big issue is still unresolved. They have not been treated fairly and the MWCC has not adequately addressed or resolved the problem. Shorewood also stated concerns regarding the situation this year in which the MWCC originally said theDewas 1/1 in one area of the City, did an emergency repair, then later changed the findings. The MWCC numbers are perceived as moving targets. The MWCC provided an explanation of this situation. The City also stated that the statute allows for and actually directs the Commission to establish alternative methods when there is an unfair or inequitable situation for a community. Shorewood feels this is the case. It was decided that as a first step, the MWCC would provide the detail behind the flow calculations at the next meeting. '," . . .. city of Shorewood/MWCC situation The situation: The City of Shorewood has not paid the 1993 monthly sewer service invoices in full. Pursuant to statute 473.521 subd. 4, the Commission has requested the Metropolitan Council to implement a deficiency tax levy, for the amount in arrears plus interest at 6 percent, if the amount in arrears is not paid by a specified date. The Goal: To avoid a tax levy while complying with the law. The Issues: Although the city of Shorewood has expressed concern over several issues, there seems to be two key issues: I. In the short-term, the City believes subdivision 8 of Minnesota statute 473.517 constitutes direction to the MWCC to change the amount due from the City because it is unreasonable and/or inequitable. Specifically, this subdivision reads.. Subd. 8. Alternative methods of allocating costs. When it shall appear that the costs established pursuant to the provisions of subdivisions 1 to 7 shall result in an increased cost to a municipality or service area which is now being serviced by the facilities of the Minneapolis- st. Paul Sanitary District or by the facilities of any other municipality or sewer district is unreasonable or inequitable, the commission is hereby authorized and directed to adopt such other means and methods of allocating costs, as to each of them, as may be fair, reasonable and equitable. MWCC believes the charge is reasonable and equitable. The system provides incentive to reduce flows. Further, the MWCC believes that to shift costs allocated to Shorewood to another community would be unreasonable and inequitable. In fact, this would be in direct violation of the same statute sections 1-7. The point of contention: equitable. The definition of reasonable and The Proposal: To allow the customer communities the opportunity to address and define what is unreasonable and what is inequitable. This could be done via a survey, or a public meeting, or an advisory committee as described in subd. 9 of the same statute. , ... ~ II. In the long-term, the City believes the current method of allocating costs is unfair. The MWCC's position is that Minnesota law is very clear on how costs will be allocated. Subdivision 2 of statute 473.517 reads.. Except as provided in subdivision 3, the current costs of all treatment works and interceptors in the metropolitan disposal system shall be allocated among and paid by all local government units which will discharge sewage, directly or indirectly, into the metropolitan disposal system during the budget year, in proportion to the total volume estimated to be so discharged by each local government unit, adjusted as follows:... . The City of Shorewood believes that the cost to treat the portion of 1/1 that is not cost effective to eliminate should be shared by all communities. The point of contention: The law. It costs allocated to each community are proportionate share of wastewater flow. is very clear that the to be based on their The Proposal: To allow the customer communities the opportunity to suggest a law change. This would be accomplished similar to the above issue: by survey, public meeting(s), or advisory committee. The voices of .. the 105 customer communities are probably the strongest influence of the MWCC and Metropolitan Council. If there was a consensus that it would serve the region best to allocate costs in a different way, the MWCC would be more likely to assist in and support a legislative change (than if just a few communities share the belief) . I' TO: Fi=l.OM: SUBJECT: . . ~'O"=:: ':'C:...ll i=,;=:j'~ "1F:_=. i-'-:f'-j ,-, 1 ._- , .... ~\ ~ Post-ltr~ brand fax rransm:ttal memo 7671 I. 01 pag~" q -r: / !,rom-r ~ L o J I n-> J/.{.J />'YJ -.J 0 Co. :0r'letro poll t2.n \iVaste Control Commission C{,. Phone ~ Dept. 11 Record Fax;t ~A'74_ol F:x ,. Donald Blun~ Metering and the Shorewood Met~r M~41S The Minnesota State Statues recuire the Conunission to bill all communities in pro~o~tion of their flow as compared to the total flow within the-MefropOlitan Disposal System. Attached is a copy of the Statue. ' This iS,done by placing mete~s within the Co~~issionls interceptor system at the corporate 1imi ts of the. com."'Quni ties. This allows the Co~~ission to monitor the flows leaying one community and entering anot~er. There are also S2 of our 105 co~~unities that have flows leaving one community and entering the downstrea~ co~~unity unmet~red_ This ,happens when the area serv~d within the upstream commuhity is too small to be accurately metered. Fi.::-st, wetll di~,;::u:ss how mete~s work and thus, how metered flows are assigned to the communities. There are two basic types of meters; gravity meters and 9~essure meters. Gravity meters are those that are constructed within a gravity trunk sewer and are generally eithe.~ flumes or weirs. Pressure meters are constructed within forcemain systems or siphons and are generally magnetic flo~ enters or Venturi meters. The most common meters within our system are Parshall Flumes and ' !l1agnetic Flow Meters. The Parshall Plume is the type of meter used to measure the Shorewood flow at Meter M-415. The Parshall Flume creates a rectangular cross sec~ion. within the ~i~e with a known velocity. The height of the water going through the rec~anqle is measured and converted to flow. The manufacturers of the Parshall Flu~~ indicates that the meter reads within +/- S%-accuracy. The Commission ran a dual measuring device within th~ Shorewood meter over the last 9 ~onths and believe the ~eter is within +/_ 2%. ~1agnetic Plo\J Meters ar~ inserted wi thin forcemai1"ls. They have known cross sectional areas and using maanetic flux, they measure the velocity of the sewage and convert it to flow. The manu~acturers of magnetic flow mete~s indic~te that the v can read within -rJ- 3% accuracy. .. . , '::.c:r=' ~'C1 . . ll,J: _1....1 <,'::i,j ~ _.r- I ,- I',r-~=" ~ 1 i._ ['!fi .. 47J.SI7 M:E:TROP'OUTA.1\1 COV'ERNi',.!I::-.T S7SS witrun the m~tro(Xlm:ll'l U'!::l. and may fi;, and c~!lc~t [~~S ;lnc cn~rges (or the :lc:::ep. t2l'lCe o( haz.)rdous waste ;I:; ~ne- COllVl".Jssior: de(emtil'les (0 be reasonable. With reo sp~t (~':~ JCti>ities t1nde~ thi~ ~ection. ~he <;on'~"':"Jssion shail b~ :!uoject to and com- ~ly with the a.ppllc:lbte provi.~ion~ o( (his ch3p~er. f":'op.erty ~cqulffld by cbe eomntissjon under this se:tlon shall be subject to ~he provisions of section 473,$4S. .;1_'1y site or (aeility o'..vniX! Or oP<'ratM for Or' by c.."le cOr."~~ssion sbJl confo~. ~o t~e poli<:y ~lan adopre<.i by the ~oUtldl !.lnde:" section 413.149 and s~::lIl be authonzed :.n :1.:cordance with t.l1e .:omrnis3ioo'3 de...elo9m~n~ progz:L"Tl and '::l.Plt:;U budget 3.pprov~1i by t."te council. i 1976 c 179 :>10 I 4T-:.S17 ALLOCATION OF CURRE:.~ COSTS. S\.lbdivh:ion l. Current CO$t.s ~r~ed.. The estil7Uc~ CO~t$ of C~f:atiOfl. mainten~ce. and d~bt ser-"ice of the met. r09<'lit:ln dispo~ sy:;tem ~o be paid Oy /.he COrr'_TJssion in each ~c:ll ye:u. and the costs of ltcqr.:isi,ion and be~tennent of the :ystem which ue to Oe :,a.id dur.:1Z ~he ;e''U fTom !"unds other ~hat\ bond prc<:~d5. includlng all expenses inc-..:rrec! ~y true COunCll purSuatlt to ~e-ctions 4i3..5{l1 to 473..s.iS. ~re refem:d to :0 this sectio~ ;\S ~\lJ"t"t:nt CO$1:s.3nd sh.::lll ~ Il.l!oc::ned in t.hl: bud~et fot' th~t ye~r to the respective IOQl ;;o....em. ment units in the metto\X'litan are3 as provide-d to :lubdivisicns 2 to 6. $ubd. 2. AltOdtion of ~etrQ9<>I1UJ'\ t1'~t~f\t wot'~ costs; 3diust~ Volu.rne. 'E.'<. ce?t 3S provide<:! in ~ubdyjs:on 3. th~ CW"l'ect costs ~( all lreatment worxs in the mt'r. l'Op<jlican dis)Xlsal system. ~haJl be :tllOC::Hed among J.nd paid by all t<x~ govt!rnment units wi-ich will di.scharg~ !:e'Vl'lle~, directly or indJr~tly. into tr.e metropolitan djs. posal system during ~he budget Yt1J". il1 proponion to the tot:<! VOlume estirr..ate<! to be ~ <usc.~-7.rgoo by ~ach local ;;:ovltrnment llt.it, adjusted as foilows: (1I) lncreased Of de-::-u~. a$ the ca.::;~ may b-e. to ,the eX'te::t the corr.misskm ceo te~jnes. on the basi:s of $lJch rustOMc:U and reasonably proje1;;t~d C:1t.:l as may ~ .available. tb:t ~he :':e~ge dlsch:u-g>:d by one U!"Jt. ..vill require rr.Or~ or Jess trea~mem to prcduce 3. suitscle effluent. than ~hat disdlargtXi by others: . (0) Cec:'~3ed by any 2mOUn~ o( surface water estimate(j by th~ ~Ot1".n'.i.ssi~m to ~ discharg'i:'d by ~ !~ gO\l~mmen~ ur.it from a combined stOl"'m :tnd S;uUt2.."Y sewer sy~t~:n~ . (c} Inc:'1U.~ed by t17~t Voh.lrn~ of norm~l s~t::..'"Y se~g~ which i:;l equivalent for treatment' purpo.\':es to the ",.,IUi'J1~ of surbce W;;lt~:- referrt<';i to in (b) abo'le, as deter- mined oy the commis:oion from avaibbl~ engin~ri:'lg d,u,-: and (d) lncr~li$ec Or d~e=~,.j. :a tht (;;1S~ may be, by the amOunt o( any sl.lbst~'"ltial ::r.d d(l>rr:onst1"3hl~ erro!"' in'::I. pr~v\ous ~~ti~te, Suoo. 3. Allo=tian of /'n1l'!.ropQlltall tre:ltment works Cf:l5ts; reser..ffi c.:lp;1crty. In pn~pan:ng e.:lcb budget the cCl'nmiulo;\ shaH ~stimat~ the current costs of acquisition, Oetunnent. and debt .sertic~. Only, o( eae!'l tr,atmE:-nt works in th~ metropolit3.tl ells. P<'l!ial system wr.,kh will not be used to t(Jt~ c::!.paciti' durir.& ~h~ b'JdZ~~ year. and tile pen:entag~ of :rud~ dpacity whic;h will noc be use<d. and shall de<jlJc~ the samt per. cenuge o( suc!'1 COSt~ from the CUlT~nt costs allocated unde:- subdivision 2, Th~ to~.:xl amOunt 50 dl!oduc~ed 'N"ith re~P<tCt to all treatment works in the sysum sholl O~ :lllo- cated among 3..")d pale! by the res~t.iveo 1Q(:~ government urits i~ the rr.e-!roporit~ area for' whk!'1 c.apa.c;ity unus.ed ear:h year Is re~er""ed fo!"' futw"~ Use. in proportion to che amounts of such C:lp~clty reserved fer ~;lch of th~m. Sub<.!.~: All0<:2tian o( $.IlryfC1: "-Tea inten::eptor c:o~~s: "'clun-:e and r~l"Ved c::l.~c::. ity. Exc~pt;liS provided In subcllYision S, til<! current costS of all intercaptors it! ~",ch se......er' serYic,," ltl"'U.' e~t3bll$h~ purs~t ~c subdi....ision 7 shall ~ allcca~e-d among ;:mc . paid by a!.I !I:x:a.! goverl"_"nent units in c.he sewer serliee 3.l'e~ which "",'ill discharge s~w. 3ge low !-"em, directly Of indirttct!y. during t.~e budg~t ye.u. In proportion to the 'Vol. urr.~ ~stim3te-d ~o be so di~chu2ed by ~ach. l~ gO'lemrnetlC unit. adjusted :lS pro- vide-d in subdhision 2. C!ause:s (b) an<J (d), after d~duction and aJ!ccation o{ cu.r.-enc cn$ts of acquisition, bet~erment. and cebt serJic~. only. for estln".3terl :.mu~~ c:1p<:l>:icy L.'l t.he s~rvice area :mcrc1!:::eor~ ~ong loc:u g~vern.~ent units In the service M~;l ror' . which unus~ ClP:1clty therein hn$ ~en reserved. in the s~me mo.nner as that pro- vided in SubdIvision 3. Sub4. S. Nl0C4tlon of meL""Opollun L'lferr:ep~or l;ostS; ~ vall.le and popu!~. tlon. \Vn;:n tJ\e cOllndi. determi~e.s L'l;at ::I. p~it:uJar imercep'or Or some parr: thereof is of :\ubstami:41 b<:~~nt to t~e' metrop<)lit~n :I:"e3 llS ~ whol.,. e:l,.~ year the com:nis- sion shall d~uct 311 o( tJ'Ie current cost:S U~.:r.~o( J.ltc<~ble ~o ~uch. ben~fit from th~ '=,c....[ 3[1 1,_,:~: I::'=i'[ ,"'F~'=. ;",'r j '. 5759 "ME"TROPOt...'TA."I COVERr\'ME.."17 47"3.517 curr~nt CO$lS to be J..llo.:3tl!'d I.lnde!' suhdlvf:;ion 4. Tnot !Ot~J amOunt SO de-duc~e-d shall be ailoc:lt,e.d among and pai\! by <111 Icc:l1 government ur.j,.s in the me~rcpo!itZlr. !l:-es:. which wi!! di$chu-g~ .sewZlg~, dir~,ztJy Or indirect!y. into the m.:trolXlfit~n di~pc~::u $ys. ten-. in ~'1e- n~xt budget yell.(. ~s (cllOW$: (3) oneJh:u! in tte propcrticn that U':e ~:;:.. se-ssed v:lh.:e- or all t:1x:tble property v.ithin l?':Ich such loczd ~oWmment unit in the nlC't;,oj}oliwll arC:l. C>e::lrs to the ~lS~C~:'it"d v:tlue o( the !:::..'(~bLe prop<"rty In :.ll st.:dt l<x:-'\l g-overnmenC unit.$. ~s l:1.tt firt~lly "e-qc.'llizac 'OO{ore Octo~l" I in t.h~ )'e:\.t in which th~ bu"l.g~t is :tdopt~; wd (b) one-half in tbe proportion th:ll the- popubtion of -:.:1Ch such l~ g'Overnment U1'Ijt. in the metropolit;lJl area ~s 1.0 the totaL ~?daticn in all sU/;r: 10<:3.1 government u:lits, as estimate-d by the council (ram the- most recent Qat;). avail~b!t: to iL . " ) Subd. 6. ~(~t Q( ~ymet'Jts. The <:OW1e~~ rr~>, by resolutkm proVice for th~ de{l:rm~nt of payrn~~t o( all or pare of the CU:"fent co~ts <:if il.~uIsjticn. bettern:~nc. and oebt sel"Vice of ~t.im:ue-'j unut:cd ~p41city whic:h are- ailo<::te,:! by the c:orr'.r:".i~::jon to :1 )oc:11 ~ovemme~t u.~..it in a.."IY ye:u- pUNtJ<1tU to SUbdivisions ~ a..'1d 4, repaY:lot~ .1t suc:h cjm~ Or' ti~e.s ;.:: the c:ouncll $h~.lI ~~~ty in ~Ci' ~.$O!lJtJon. wlth imen::st :It lne apPC'Oxll1"'..3Ce :1verage' annu:u rate bome by council bot'ldS ot:tsc.:tndir.g .:t t.he >lme or the de ier.r.ent. :~ deterntin<<i oy the c:oWlc:iI. Such t;OStS tT".ay be deferre-d only when the council d~t~es U'I~c :! sul:l::t:antl~ perUon of :.h~ tcm~ory o( a loc:J..l go...em.-nem unit has net ~n conne<-:t!'d to th~ metropolit:l.."l. dlspos31 system. ~.'1d that tl'\~ ,I.maunt of such COsts or so~ portion t.,ereo{ Js displ"oportionate to the available e.::cnomic t~ sources of the unit at th~ time. Suc.1:l deferred COsts shall be a!lo<:at~ to and paid by "all loc~ government u.'1its in the metropolitan $r~a which \'I\H dIsch.a!'g~ sewage. dl- (~tly or :nd1rect!y. into the mctropclit:tn &SpQs31 system Ir. the bud~et ye::.r for which the deferment 1:s ~"l.ted. in the ~me" mll~e.:' ;1~d proportion.:; ;lS Cu.'"rent cos~s are :l.l. loc."1te-d t:tlCef :ubdlvi:!on 5. V....hen s\.lch ce{er':'ed cost:s are ~ep~id they ~h~ll be :l.;)plled in reduction of the total :L.'710'.:m of COStS ~ho:re3(ter al!<<:1te~ to e::ch of th~ lCC::l goy. <m"w"l1-ent lJl"JtS to whic." such ae(ened <:Q$ts we:e allo.;.;lted in th~ 'feu of d~{errr:e:it, in proportiM to their :lllc~tjons thereof th~t y~~. ' Subd. 7. Establishment o( -se!"vke areas. . The C'orr'.I!'jsston with the 3~prov3.1 of L\oj~ coun<:il. after publi-: hearing. shall by re~olutlon est:lolish sewer service are:s. c~s~ ignat~ by name or number. ~.:l.ch compMsing that part o( the r:':etropotit:l..'1 lUe3 pn~ ma.."ily se!"'Jed or to be s~!"Ved by a partl-.;\.d::tr inter~~ptor or g:!'oup of interceptors, or p:a.rt I.here-ef. situated within the sewer ser.rice a1'~~. At least 60 C;1j'$ 'before t:le hear- ing on the e5tablIshm~nt of each ser-'ice area. notice shaH be publiShed in a newspa. poet" or newspa~rs having geners.! drcul<lticn in the metrcpotHan area :trod in th~ se!". vice are;! and mailed to the governing body of eacn loci.! governmen~ unit situated wnolly or partly ....ithin the servit:e o.rea. $t:;{t,ing the date, time. and p!;lce ~( i.h~ he<tr. ing Md the 16<:a! go"'e.-nm~nt units to be i"'cluce~ In whole Qr In part, a~d desctibin;:: in a ier:er~ W;1Y the iot~rce~tor~. ,existing Qr prClpo~. whi~h wi!! ~rve the are::; MY h~uing or adj"umed h~:I.l"lng m:lY ~ ~djourned to 3. time !r.d pl~ce Sl~te-d 3.t the hear. in~ or AdJoc:-ned heuinf. Or to ;l, tlm~ ::.nd pl~ce St:Hed In .s not:c= r.-~l~ at IU~t tht'~ C:lY~ to Zldv~n<:e to che gO<,i~mi.":1;f !>>::!Jt:s of all iO<'~l gvY~mm(mt unjt~ in tn>: pro- 'CX'se-d ~ervic~ :u'e~_ No et"l'or or omiSsion' in the de$~ri9;:on in any r.otice of J ::ef"V\ce uea. or the im~:ceptor"S c~ignatea t,."erefol" shaH in\l:.1icate t.~~ e~t3.blisl'l.r11ent o( ~M ue;l as d~fi.nee i.~ th~ 1'60luoon 3.~proveod b~ t.lot~ c:oW'lcH. Subd. S. Alt~ru:ttSve ~thod$ or ~Oc:itin~ CO$tS.. \Vhe~ it !>hail app.e~r th;'l.t t.h.e costS ~tsbl!shea pursU:l.."lt 10 the provlsfott:S of subdiVisions 1 to 7 sh~l result ir. :l.n in~ c:-easitd cose to a murudpa.lity or sernce area which is now ~ng serviced oy the h. cilities o! the Mlnr.eapolis'SL P:1W Sanitary District Or by the (acilities of ::..ny other mc.nicipality or Sewer dIst.rict Ls "l1!1l"~Ss.on:l.bi>! or inequjt:1bi~. the COInn'Jsslon i$ ht?'!""eby lHlt.hOr-::z:ed ::.nd dlr!!1:;te-.:l to ~copt. such ~t.hor me;lJl:s :md m~t.~ods of ~llccating costs. 35 to ~;::cn of th~!r~ :1$ m:iy.be faU. re:3:1cnOl.bte :lnd e~u.it.:o!~. , " Subd.. 9. ~W~l" ~!""fk.e."are~ 3.d~SOrI Oo.tTth. %erteve... !h.e ooard eSt:lctisnes a sewer se!"'o'\ce area purs~t to SUOc:llvision 7, the govemrnc:'\t I.lr'Jts located in whole or L"1 p~ t.'J slJch area tn3.y e~t~blish :z. $~Wer u:rviel!' a:'e:l. advi~ory board for "such area.. c:ompnsing Itot more tha.'1 f\v~ m.:mber~, on" e~ch co ~ !ppointe<d by e3cn of the !1'1~ mOst po~uloU$ mlJ.....j6pa!i~!e~ Ln ::a.:.:h are:l a~ dete~jn~d by th<=, most .t:'.:em de-cenn1al or 3pecia1 f<<feral cenSU$. The a.:ivisor')' board sh~Jl m~t W'ieh :h<: W:lste cor:. t:"ol COl'r..t!'JSSiOfl member or members rl;';lre~enting .suc~ 31'ea. net less cnen ~h34 'iuar. Cerly, to consult W'ith juch mem~rs et::ncerning the ac;:quisition. ~tc"ern1ent. operation F.:'" . . ~ . . ,. . m Q--4--.......o c....~~ l:~J f:0~ '3' '=! 2'-1) '(?. zaCj t-Jl.j · '31.:::l..; l.t30 '3\7: 0 i: :=t:.. ~]E d3S ~=:~~~~:e~=~~~~~~!~~~~~:e~~::~~~2X:~~~~=:~==~==;~=~:~~~~~~~~~=~~~~~~;:::==~Z=~:~~~~~~=~:~~==~=:~=~~~~~::~e~::: 19S5 253 19S6 291 19S1 231 19M 250 At"'ttR 3 MON"l"dS PROJECTED FLOWS: 257 1989 255 !F!t'..R 6 Moms 3$5 199Q' 1991 AftER 9 MONTHS 349 1992 1995 1996 1993 1994 ~=~~~~:=:=~:~:~=::=~=~~~~~~~~~~~~=~~==:====:=::::7~!!~.~T!.~~,~#~s~~~:~=~~~~~=~=~:=~~~:::~~:=:;=:===~:~=~~=:~ m~4-~ '-....~ ~\ J ~~\ ) '..J - ,~ 3 sf s-I y ~). ~'..Jl.\J .. :31c:~,.J l.;.t=:CI' '3t": 01 :~6~. [1::: d3S . '" '=,E:F' :::L~l lei: ~~ :"=;1 "'Fi_=. . l.. -l VI -4 ... .., 1(\ ... 0 .JJ If' -4 If\ "" i o.g:, .. ... .. . '" .. .. <II . III . . l u ~ .0 ...g _ ('I"): ...-.... <<) M r- ..."") ..... ~ l-- ~ 0, M ('Co'" ... I"-i t-t M N /'41 ("oil N N ~ r- ' I J 1 J I , I I , , I I , I , J I I I I 1 , J \ I I I I . , . I I I. I , r I I I I . I . 1 , , I I I I I I , 1 , . I I . . I \ , I j . I I :) -J _ C)- -.0 rr') <q" ~ - M .('"'i ...,. gl) 1Il") q -< . .. ... ... .. . .. ... .. , .. ... ~ .... -0 ;:Q _ ..... Q- in n -a ". M ('~ c;O QM'.........l"lN("l("l(")r>t":lMN ,.. __.0: ..0- M 0:'- '" NO"" \..~ Q) N .. .. .. t .. .. ... .. .. .. . . . I...,.jNN':".~On\"'nO'''4M M ,D>4O-""NQqo.;..fIo..:ll--t"ollOoO .:s:- ., . ~ .. " till" II" .. " ......,p....-<"4\'f-~...................,...,..- l!:: ..l) 0(;;> o~ !I(:I....O-~O.....~....O- ;;l ('t. .,. . . . .. . .. , .. " .. .. .x;-QI'-.~r--f"'o-Qr-"'-o-o4-Q .o""M<<lr'-Oon-4~'"'1c:Jr-.t/'~ ~ _ " ... .. .. .. . <i .. , \ . " .,..~......n....Qn....~\t1..-.rMM.'" J:: ""..:IOOQOOOOOOQOO ==,_ .. " " .. .. , .. <I .. .. . ,. "''''000.000000000 ;z: D..:...i'l_If't--....-~<"'''lNN .='" I."" \P.",.,...".. ... .... N ~ ("l N ~ N n ,-.. c-.. ~ ," N ... ~ Pr-.,..,<r~...._,....r-.ONM,....Q- :;t- .. ... . fI ~ .. .. .. .. ~ .. .. .... .., 0:) -= ..""'1. - ..... 0. e .0 ~ ~ 0 ~ J:; ---....- -. ..,.In""...,~o-,..<O~M~......,.M "CI _ . . '" 11 " .. .. .. .. .. . .. f"'(" 1Ii)"'" N ..... eo I.j.;. I;ro ....., """ ~ In ~ - Vi ... J:l<"l"',....<oon-o....-olflll1"Oon I "" Cl <::) ::z !..LJ '\.. I . t .01 .a I ,"") . I I I Q I , M I 0- I ('l . I 1 I ... . . I <>-. ..... J I I . 01 . I "" I N , r I I I I . I .... \ <Q . I , 1 I ~I . I '" I ~I , , I I 0' . l 01 . I , I . N 1 I 01 ;")1 I I I I r:\ <"l 1 .,.. . .. / t I 1 01 . . .,.... I '" , ,...\ " l I -1/ [''[I <fIO-1(') ~~:~,.~ ~~.:eCl ":'''=/''lot-< " . . .. -"'40-..... 0"000- -- ~. N <0 ..... . . .. . ,...-4-00- N l"o...,....M 'I .. .. '!I l(l ~ ..~ 10 4""'<0)"-> M-OIiOO N~.N- :Q) --t' M .... ..rvMN ..... - ......, 00000 0000 ,...</"0-4 ....~~-<> ~-:o:~ o-l.f")~<;Q "iMNN ,......._<1) '" .. .. .. Ii} 0 \() In <I)-<lCl'- -- "'" .......... <l:<l:Q:ll:: .. . ... ~ n o M <r M .- . go .... eo: N N ... .. <D ("> . '"' .-> Co o \t'I \t'I ..'l l(l In on In \f] ~ If) ..., ll'l --------'~_...~- q~qo~.,..q...,~"'f#"~'ltt' :C::lC:;;:::;J::;J;;.-X:1::Z::'I: I~ u ~ c.!.t ~ .(.'!J .:..:J ~ '--' ~ i":;' <.:J %4::;:;;ZA=ZZZz'== ~-...-..-~"..,....."""'.....--'''''"' I-'-""""'"'....i-r-J-,..-,...~t'- ~~~~~~~~~~~~ ______....___,...,fMIIII ..-,........,............~I-Ii-'~.....;- '" <t' (.11 \tI \tI lJ') In V1 (/) \tI "" /A ....w...www~W...wW.... ~a~a~c5~gj~~5:3 ....\Io"u.u..........~u......""'...... y-' W"'I Vj 1.1~ V"\ .." ~ ..") ~ ~ o.t1 s.n N ~. N N N .... N "" ..... N N .... ~i!~~~~~X;iE~~Z X)oolC"""'~~)04)oool;.M;)04~~~ -Q..Q...'O-'l-Q-<3..q.qo<l....-<;I ..'II...."...., ----""--.......--..................~ f~ .:> .., ,... M N ... <::> , .... v'> ,... U L:> U ,:, ~ l.;> <.:I c.:. '-' C> C> '-' .. 'Z:e;:.:::-:z;r:::.t%:t:~% ....-----..........,.............--- U'l 0"', {n !n tn (f) t.n "-f:I tr1 trJ U1 In ::l~~::l::;);::)::;)=>::>=>=>:> \l'I ...... .... ." ~. .~ .... - .... ... - ..... .. -l ....j ...,.j \'<1 7\ ~ E ~ -1 i J j ,.... " :- . ':=t ~ <C> :r -1 --i" ~ '3E:= 30 . ':';::: 10: ...:3 I~Sl rlF~'3, ill'l >- ~ o l- ~ ~, o -IN !L.Cb 0<>> W.... e;::) l.lJ~ ~..,.. m- :::~ Zal :Je o o o S w a:: o 'J: (f.) F. '3 ~ I I I j ! 3: ~j !~ 0 ~ ~ N C) or- <J:J I~ co N r-- l"t"'" .s~ ...- "... ..- {'"} .... ..... 'C ~ u.. ..-j I t:j 1 , OJ <) @ -::::l U.I i~ 8 I <" N ~ ;:c: e .., ~ <n 8~ c ~l .., r:: ~~I en e~ .:e '.) ~ x-;; ~ : 8' ~ ~ ~ .:.! <D g '; 0, ~ ~ ! ... .: g @, 3 ~ ~ .::s ~ -= 'i .... ~ ~ ~ g 5~ ~ 8- 5 1 ~ x .. Q ..: ~ I() _ ff .... :2 ~ ~ 8' St ~ 'S 8 I - .. 8 - ~ .. l-' x ... ;. 0 .:: ... t: C'>l _ I I~ I~ ~ - .0 X :) - :) x ~ = x I 1: ::! .... x :::; ::! w 'J) ~ )r; u _ ::> I I,/)~ u.. u. a:: j ~ 1ll 'C :::: - -a' ~ ~ \f.l .... V) ~ Q ~- ... I 0 \f.l 8 - ."., (1) ~ ~I~ - ~ en , 8 <T <Q 10 'i l~ -- 1.0 j (,) ... 1 ....... N - -- .... u... 1O .- ~C) Nl6 CO ~) N \0 ..,. CO (10 (j) N ,g:: r-- ~r~ ,... ~ N ...... C\ '<T "" r.cl u.. ~ I ~ <) '.) ~ J I w U.I ~ ~ E, cr:: ll: m M ~ .!!B 1 l... -- '" <.J e e ~<) 8. -.:- '-'l ~ 1i I ~ e: ~ c S~ 8 S. J~ ~ <: - 'S ~~~ .:t; g e 8 ~ il ... z g )( ,g 8 N ' 8' )>. - .. ~ . ~ 8" - l' 8 ... ;. 8 ~ ! J ~ 8 I.> .... )( .... ~ .- - - ... <1.l x ::l x ::s x - x & : c: .... )( :J u. :; ~l; ,. J:: ~ ...... :::; :n~ ::s 1: u. (J1 '0 (J) u.. I[ ~ I~ Ii u.. I U) 2 (f) ] c::.... '" C - ~ <1:1 {h t,j "t' - lO lO ;-- ....... .,.. " ~ ... ~o to-. N <<) N (f) N aL. .. 10 N N Q N I u: :E, - - .... ..... ~I 0:1 I~ ~ ~ ! ~ + . r-i e ~ t:l ~ '" ~ '0 ~ 0 ~ ~ -g '0 (,'t) e ~ .~ l- I- I 0 Q') 8 8 ~ sf c ~ ~'.S E-t ~ o. - c.J ~ 8 .., . lo<. ~ - ~ ~ }; ./:: .., ~l .. g st r-8 'i 8- I sf ~ ~ x stx ~ + x - ~ ~. lIS ~ ~ II ~ ~ 8 .2 ::::o~ ~ ~i Ix k 2 u... '0 I/J S <0 ~ ~ ';::1 (I) - N - ~ ~ g g 0 ~l 8: 8 ~ <<><) e'''' ~ "l x 4) ... x I El '<!' ;:) .... w CI G <I) Cl ;J( :> t;- .- a:: .. -to a:: <4 ~ ... ~ ..... ~~ 'I? ~ ::s ... ... 0 8- & (I) l <;:: j -6 u. ~ (I) <.> ~ <0 !;: CI) 1.0 ~ -- "" u.. 1z) 1 ..... ... I 0') I lUj ~ Sl I ~ I - :il I 'E E ::l I Ej (IS E' t? 01 gj 'J:: ~I ~ ~l c ~I e :E - -g ,.. c: c 01 e ~ >- ..:.:: <0 lP Ej -3:1 :.. 0 c :s > <U ,- .;; In ~ -= II) 0 .., ~ ~ .~ ~ <U 0 rt5 c:::l ~ -0 ... - ~ s:: ~ a. <G t: C> .t::: .... '2 ~ ~ en dJ ~ c: M C l~ ~ ~ u ~ C ::l :2 I/) <U I II :- E 0 "<' ~ ~ I ~ X <l) 0 .e ~ 0 W Cl l- :?: ~ '";: u 0 0 ~ - u.. u:: TOTAL P. 10 .. . . CK NO CHECK APPROVAL LISTING FOR OCTOBER 11, 1993 COUNCIL MEETING TO WHOM'ISSUED PURPOSE CHECKS ISSUED SINCE SEPTEMBER 22, 1993 12378 (G) 12379 (G) 12380 (G) 12381 (G) . . Miller Brothers Exeav. US Postmaster Joseph Pazandak Wendy Davis Release of escrow Postage for 3rd qtr newsltr Mileage/supplies/see 125 See 125 reimbursement TOTAL GENERAL TOTAL CHECKS ISSUED -1- AMOUNT 750.00 408.54 237.24 144.,43 1.540..21 1.540..21 IZ '. [:1 T'Y' ['I: .: :::: H [n.' tC' V,) II II C) C:HFCh (,Pi'I,'!.I"'!!>:1 I 1::::'lll',!(; I::: n r:;' () C.: 1'1') H h'1i 1 '::} ,)?, ill C~ . CHECK~ VENDOR NAME DI<:[I.,'1 i'T I III) DEj:.JT. Plr1CII..lr',!'] ~". .... ..." ..~ ". ..~ ...' .". ..." .... .... _... -. .n_ "y .". ...... .... ".. ~ ,... ..,. .... ~... on' ,._ __ _.' .". ",. .". .... .... ..,. .... .... ....... .._.." .._ _." h," .... 'n' ..._ "0" ".. .". .... ...' .... ..._ ".. ,.. _._ .... .... .... _..' .... .... .... ..~ '.,. .n'"" ..,_ .... .... ... .'." .... _., 12383 A-1 MTKA RENTAl, E Cll..! r PI1ENT r~'I'::(",!T PII.. 1In..,13 I. 2:~,r54 (:1~:~;PEf'! [(:;:11..1 T r~J("jF:NT COhP(;~f"'J,'y' ~; (~; F" F:~ "I' \/ F~ l C) Ii,) }-~l F ~:) "r \/ (:'; l... \/ F' ::::) j.;) t. J F: I;J l{ S ;~:~ J. _ :~7 1 >>;l.,dS C:. H Cp,h'rJ;:'(,HFi:;' L Uf"iHEh~ CONCF~ET[: SUPPL T l::::~: :~4~? _ S>~~:; 12386 EXCElSIOR-CITY OF SImU~L LIGHT UTILTTH~;:) Th~{~F CON lS7. ,~,3 1 ?:;r,Sl F:F:FD-'F~T TF CCI(,!TFi'CiL ;:::" T HC _ CHF::('lT CPII. S 1/,jpITEP [)F 480.81 1 ?'::; ~1 f~~ F I r'H~ t"-H': I {-I L Ph'ODI..,ICTS COh'P. 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PFI'OP T(j)(FS ?,?--:>;4'-'0051 PROP TAXES 26-14-0088 PROP TAXES 33-14-0008 *:icj{ TCiTI~)IL FnF~ HFr"n',,!FPH~ CDUh!TY rm~A r'iUN F;L DC I"iLH'.,,! IJ 1.. DG 1"'ilH',J, HL DC 2 ;.l()~?.. 1~~)7 117_39 1 7 ~~) _ I~:):? 7' ;; ~"S\~) _ ()~~ 12391 HOPKINS PARTS COMPAHY (:iUTDhC::T T VF:. SIJPPL T FS CITY G(\F: '~?Ir ~ 3'? 12:~9? KFh! JP,F;~CHO II"~~~~l.JF;'t11"',!CE (~lUTCi r I",J. SUI:::' P1I',.J,CE i"iIH",J, F3L. DG :~?O_ 00 12395 KHI..JTSON ;:')EFi'VTCFS, 11'-1C. "z, qQXe ....". t.,I" ',.J -' ;:::FPT Fi'EC:YCI.. T i'lG F\'FCYCL. T ["'1. 1 ??:9,~ L '-.:r F.'UHF;Ft:;' ~::;TI~I"iP OFT T CF ;::;UPPI I FS G I::: r',,! GO\)T ~~t ~~; _ .~:I (. 1 ? 3 9 ,r.:, L :011'J,0 F 0 I.Jl P f"1 F j".rr ,n,.J, C . F:OFlC(\T C::I.JTT T 1'-K~ ED(~ES CITY G(;~1r-~' 113,01 1:?:596 LF(\GIJE OF.: f"if",! CITIES tt.JCmKEFi'S" crWiF' HJ,;:)tJF;(~f'-W:F: li,,IOf-,'K[PS' COI"l:::! 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Cl () 12407 WIDhER. INC. };'FP(~ T F' b" Gt\TF Vp:L \IF 1;.)(:':; Tf::: r::~ D I': {.{..o .. 00 ,J/ bT *::{{::{( TOTAL CHECKS FOR APPROVAL :~I (~ .~. ~~) ~:~ I.{. .~ .4;2 ':l -',. ~ - - ',~ -:, * ::~( ~~< TOTAL CHECK APPROVAL LIST 35,924.53 4 /77 '7"7 -3- . . . CITY OF SHOREWOOD PROPOSED CAPITAL IMPROVEMENT PROGRAM Consisting of a Capital Improvement Plan and a Finance Plan for the Years 1994-1998 LATE STUDY SESSION CAPITAL IMPROVEMENT PLAN . . TABLE OF CONTENTS I . INTRODUCTION............................................. .1-3 II. CAPITAL IMPROVEMENTS PLAN................................ 4 A. Capital Improvement Plan Elements: Water............................................. .5-7 Streets. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8-13 Stormwater Management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14-16 Sani tary Sewer..................................... 17 Public Facilities & Office Equipment...............18 Equ i pment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 - 20 Parks. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21- 32 Unscheduled Potential projects.....................33 B. Project Schedules: 1994-1998. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34-36 C. capital Improvement Funding by Source................36 I I I. CAPITAL FINANCE PLAN.................................... 37 A. Funding Source Summary............................... 38 B . capital Improvement Budget........................... 39 IV. APPENDIX - Public Improvement Process....................40 " I. INTRODUCTION This Capital Improvement Program (CIP) is a coordinated schedule of municipal capital proj ects, improvements and purchases for the years 1994 through 1998. Furthermore, it is a Capital Improvement Finance Plan. It identifies sources of revenue to pay for the planned capital project improvements and purchases. There are two main parts which are integrated into this program document, the Capital Improvement Plan and the Finance Plan. The capital Improvement Plan consists of several elements. The capital improvement narrative which explains each capital expenditure by function. The capital improvement project schedule lists expenditures by year' over the five year period. The Funding Source Summary traces all expenditures and revenues in and out of each of the various funds~ and tracks fund balances during each capital improvement fiscal year. The section entitled "Projects Not . Assigned a Year" is a list of projects which have been identified but not developed enough or attained a high enough priority to be scheduled .at this time. The final schedule in this section is a summary of expenditures by funding source. The Finance Plan section lS simply a summary of general fund appropriations for capital projects and a summary of activity in the capital reserve fund over the five year period of the CIP. Also included in this section is a sample Capital Improvement Budget Resolution which would have to be passed separately for the first year of the program, 1994, budgeting capital purchases and projects for the year. This document is an important element of the comprehensive planning process. See Step 4: "plans, proj ects, programs" of the Comprehensive Planning Process Chart on Page 3. It is the bridge between policy planning and implementation. It is the direction the . City will take over the next five years and beyond in undertaking and financing capital improvements consistent with the City's Comprehensive Plan. with this Capital Improvement Program the City Council is integrating the City's physical needs with financial resources. The City Council undertakes a series of workshops throughout the year as part of the CIP process. The Park Commission spent many hours redrafting the Park CIP for submission to the Planning Commission and City Council. A draft CIP was sent to the Planning Commission to review for compliance with the Comprehensive Plan. The CIP's place in the City Council's work agenda is explained well in the city's Comprehensive Annual Financial Report: 1 . . ~ liThe City Council recognizes that its work consists of more than responding to citizen requests and adopting an annual budget. The City Council's calendar consists of three phases. The first phase is Planning, which includes employee and systems evaluations, review of the previous years work plan, review of the City's Comprehensive Plan Executive Summary, review of the Statements of Purpose and Values, and identification and prioritization of issues for the next twelve and twenty-four months. The second phase is that of Programming. Each year the five- year capital Improvement Program is reviewed and updated based upon priorities established in phase one. In addition, any changes to the Comprehensive Plan are made based upon the phase one decisions. The third phase is Budgeting. The Capital Improvement Budget is established as year one of the five-year Capital Improvement Program. This five-year capital Improvement Program is a very important financial planning document as it projects the City's capital improvement needs and identifies financial resources to meet those needs. It clearly identifies areas where policies are lacking and where problems may arise in the future." It is important to recognize that needs, resources, and projections change over the years. Therefore, it needs to be a fluid program, with review and update each year. Each project which is identified in this program must be approved by the City Council under normal processes. A typical proj ect public improvement process is shown as a separate appendix. 2 comprehensive pianning process 1] 1[.. Planl~ng... .tactics . ........ ....... ..... ................................. ....I ~ f ~;~~~i~~i~~~~~~r;uu .u............................. !1 , l ~ physical . economic . soc:al t;~ land \ transpor-l community! pocu-I property I marxet l' IJ use I tatlon I facIlities jlation 1 values I potentials ~:::I . ( b ~ '\.::.:.:.:...........:.:.:......~::::::::::-:.:.:.:.:..:.;..................-..-...::.:.:.:.:...:.:..:.::.::-...-.:.:...............:.:.:.........:.:.:.:....:.......:.:...:.:.:.:.:.:.::.:.' t::::::t 0J 6..... -~L:::::. ...... :..-.. ......... ". ..' ................:-.....................~........ .7.. ........... ':':'l1 22) 11 policy plan ~ '-planning and 1 ~ ~ inventory ooals and oevelocment ~ 8i anaiysis Objectiyes poiicies plan 4 '.. .... ,y: .. .. ..... . , plans, projects, programs ~ 3 . . . . II. CAPITAL IMPROVEMENT PLAN- The first section of the Capital Improvement Plan explains proposed capi tal proj ects and expenditures by function: water, streets, drainage, sanitary sewer, public facilities, equipment, and parks. It consists of a proj ect narrative, a proj ect schedule, and a funding source summary which traces the affect of the scheduled projects on the various funds in the City. The second section is a series of charts which layout the project schedules for each year of the five year plan. 4 ESTIMATED COST: $10,000 . ~ \VATER In recent years, the city has investigated the feasibility of a city-wide water system, and ways of making the existing system more efficient and economical. It now appears that a city-wide system is not desired in the near future, and that selling or letting other cities operate Shorewood's water system is not economically possible. Therefore, future capital expenditures should concentrate on proper upgrades to the system, combined with orderly expansion where possible. 1994: Major overhaul of the Woodhaven Well. While this item would ordinarily be considered maintenance, the project is of sufficient size and scope to be considered a capital improvement. This well has not been dealt with for about 15 years because of the lack of a backup water source. A temporary connection will have to be made . to Chanhassen, the well pulled, and necessary repairs and maintenance made. ESTIMATED COST: $25,000 SOURCE: Water Fund Water System Analysis. An overall water system analysis was last performed in 1984 in conjunction with the Comprehensive Water Plan. This analysis was performed for the water system as a whole (city- wide) to help guide future water extensions towards an overall system. It is now apparent that a complete water system is not imminent, and that near-future extensions of the existing systems must be carefully analyzed to prevent problems to existing users. This analysis should include field calibration of the model to ensure accuracy. SOURCE: Water Fund Connection in Conjunction with T.H 7/ Vine Hill Road Construction. This will be the final connection in the Shady Hills Area. ESTIMATED COST: $18,000 (Verify) SOURCE: Water Fund 5 . . 1995-1998: Trunk Extensions. The City has had, and will continue to have, trunk extension needs. The connection of the Southeast area and the Amesbury System has been made shorter due to recent development, but a final route, potential easements, and actual connection still remain. This program provides a means of funding this connection and minor extensions. ESTIMATED COST (per year) : $25,000 SOURCE: Water Fund Water Extension Policy: In 1994 the city Council should review and update the current water extension policy. A summary of discussions held by the Council in 1992 is presented on the following page. 6 Follow-up thouqht to the work session notes - Monday, May 18, 1992 WATER SYSTEM OVERALL GOAL Allow maintenance of individual wells throughout as much of the City as possible while encouraging the interconnection of municipal systems and requiring new subdivisions within a water system area to connect to the municipal water system. Objectives: · Provide for the interconnection of all municipal water systems. . Require all new developments to hookup to municipal water which are within a municipal water service area. . Provide all individual water systems with a backup source of water including a water tower on the west side. · Initiate a fund to finance the interconnection of systems and a water tower on the west end. Potential Funding Sources: . Bond defeasance funds · A surcharge on west end system water bills · Any fund balance in a Public Works facility account · Proceeds from the balloon payment due from the sale of the house behind City Hall . Transfer from water fund cash balance . General or capital fund transfer Besides tower and interconnection expenses, balances in this water system improvement fund could be used to pay the City's share of projects to get water to new developments. Formula for paying for the cost of getting watermain to a new development: 20% chargeo to the developer to be paid up front; 20% City for oversizing and on assessable frontage 60% property owners along the assessment to be paid upon for $500 which would be availability charge way in a form of deferred hookup to the system, except an up front fire hydrant 7 . . . . STREETS The need for safe, well-maintained streets has been recognized as important by the City of Shorewood, as well as' by the travelling public in general. In past years, approximately $262/000 has been ear-marked from the general fund for street maintenance functions. The funds that were spent went for patching and asphalt overlays of existing roadways rather than reconstruction with proper drainage. Public Works and Engineering believe that it may not be economically advisable to continue this practice. Proper drainage and subgrade of a roadway are essential to long pavement life and are left uncorrected with a simple overlay. The Special Assessment Question: In addressing the policy considerations identified in the 1992-1996 CIP, specifically design standards and financing options, the City Council established and accepted the final report of a street Reconstruction Financing Task Force in 1992. During 1993/ the Council considered a special assessment ordinance consistent with the recommendations of the Task Force of assessing one-third the cost of a typical street, and similar to the program described in the 1993-1997 CIP. The Council determined that the proposed ordinance should not be adopted at this time. There was concern voiced for the actual benefit to property owners from improving collector streets, for the concept of a special assessment adding to the "tax burden" / for truck traffic due to construction, and for the fact that many streets do not have water utility mains under them. The Council will continue to consider these issues. This 1994-1998 CIP plans for street reconstruction without the added revenue source of special assessments. the taxing effort for street reconstruction is being accelerated by $20/000 per year in this plan from $230/000 in 1994 to $310/000 in 1998 in anticipation of greater street reconstruction needs. Streets Defined: Shorewood has two very different kinds of streets: standard local streets and MSAjlocal collector streets. MSA stands for Municipal state Aid. In 1990 Shorewood became a part of the MSA system and therefore eligible for state funding for a portion of the major roadways in the city. Currently the amount budgeted is at about $235/000 per year with an additional $13/000 available for maintenance. There is a potential penalty for not using the funds on a timely basis. Construction funds from MSA may not be used for local utility improvements (i.e. water mains) or for bike trails. They can, however / be used for storm sewer (in the roadway) sidewalks (5' wide max.) and must utilize curb and gutter. street planning should incorporate trail plans as adopted by the city Council (see Park and Trail section). 8 Additional potential projects for the future are the remainder of smithtown Road, Galpin Lake Road (which must yet be officially designated) and Covington Road. . MSA/LOCAL COLLECTORS Desi2n Policy: The current minimum width and current Shorewood standard for MSA streets is 26 feet. This width could be adjusted by the city Council (with state approval) if factors might call for a different width, such as the need for on-street bike lanes, need for on- street parking, high traffic counts or other safety considerations. Such changes should be made only after holding a public information meeting. Curb and gutter is required on MSA system streets. Reconstruction Project Schedule: The current, average, estimated cost per mile of reconstruction to MSA standards is $712,800. The following project list is a blending of the city Engineer I s needs analysis with available financial resources. During the first two years of the plan right-of-way .~. acquisition and preliminary design work can be taking place. Foot- age 1994 1995 1996 1997 1998 1,500 Lake Linden $200,000 $230,000 1,700 Yellowstone to Country Club 2,300 Country Club 4,200 Smithtown Road Country Club to Eureka Road $50,000 $300,000 $0 $540,000 TOTAL $0 $50,000 $730,000 $0 $540,000 Because of the time and potential additional expense for obtaining right-of-way, clearing existing utilities, and gaining the required permits, each potential project will have to be approved on its own individual merit. Therefore, the above list is considered a goal over the next five years, with revision as necessary. Due to the complexity of reconstruction projects, a two-year timetable for each project from start to finish should be anticipated. 9 . . Funding Source Summary: ~ The following funding source summary illustrates where dollars will come from to fund the project schedule. Balance, January 1 MSA Contributions Transfer - street Reconstr. Transfer - Trails Projects/Expenditures Balance, December 31 MUNICIPAL STATE AID STREET FUND 1994 1995 1996 1997 1998 --------------------------------------------------- 746,300 937,300 1,117,300 644,300 874,300 230,000 230,000 230,000 230,000 230,000 73,000 54,000 (39,000) (46,000) (67,000) (50,000) (730,000) (540,000) --------------------------------------------------- 937,300 1,117,300 644,300 874,300 551,300 The State of Minnesota allocates funds to cities over 5,000 in population to improve designated municipal state aid streets. The mileage of city streets designated as MSA streets is according to a ratio established by the State. Annual allocations for this purpose are made by the State according to a formula which considers a city's population and its need for funding for MSA streets. It is anticipated that the City's annual MSA allocation for the next five years will be as shown above. Expenditures shown above are as listed in the Municipal State Aid section of the Streets & Highways schedule. 10 LOCAL STREETS ~ Design Policv: When the City determines that a street should be reconstructed (work beyond patching, seal coating, and overlay), it would be rebuilt to its current width. Current width could be adjusted by the City Council upon request of the property owners or by the Council following a public information meeting if traffic counts or safety considerations suggest a wider street is warranted. The City'S street Reconstruction Financing Task Force broke the local streets down into three categories: . standard local . Substandard local . Other 24'+ 20-24' less than 20' There are potential safety and legal concerns in reconstructing a street today to less than a 20' width. This needs to be reconciled prior to reconstruction of any of our narrow streets. Reconstruction Proiect Schedule: Currently it is determined that the first projects can wait to be reconstructed until 1996. This will allow time for subdivision construction traffic, along Strawberry Lane for example, to subside before it is reconstructed. Some of the proj ect funds in this schedule should be spent over the next two years in preliminary design work so proj ects can be ready to be bid in January or February of their scheduled construction year. Mile- 1994 1995 1996 1997 1998 age .49 Strawberry $0 $0 $297,000 Lane .16 Smithtown $97,000 Lane .16 Shorewood $97,000 Lane .06 Christmas $36,000 Lane .11 De1lwood $67,000 Lane .09 Mallard $55,000 Lane .17 Timber $103,000 Lane .11 Pleasant $67,000 Avenue .62 Excelsior $326,000 Blvd TOTAL $0 $0 $491,000 $261,000 $393,000 11 . . ~ In addition to this list sections of st. Alban's Bay Road may need striping or widening due to traffic increases which have resulted from closure of slip ramps on Highway 7. Murray street may need reconstruction following subdivision construction in 1994 and 1995. Additionally, the following streets have been identified as the next priority: Noble Road wild Rose Garden Road wiltsey (100% assessed - 770' 2,360' 540' 490' currently gravel) $100,000 236,000 75,000 70,000 streets and conditions need to be re-evaluated each year so that more specific plans can be established. Only the first year of this plan is considered "authorized". . Fundin~ Source Summary: The following funding source summary illustrates where dollars will come from to fund the project schedule. STREET RECONSTRUCTION FUND 1994 1995 1996 1997 1998 --------------------------------------------------- Balance, January 1 464,000 656,370 834,227 459,742 406,207 General Fund Contribution 230,000 250,000 270,000 290,000 310,000 MNDOT Reimbsmt. - Seasons 37,000 Tfr - 5% to Trail Fund (7,500) (8,500) (9,500) (10,500) (11,500) Overlay Projects (80,000) (80,000) (80,000) (80,000) (80,000) . Projects/Expenditures (491,000) (261,000) (393,000) MSA Project Funding (73,000) (54,000) Interest Income @ 4% 12,870 16,357 9,015 7,965 3,554 --------------------------------------------------- Balance, December 31 656,370 834,227 459,742 406,207 181,261 . & The City budgets funds for the overlaying and reconstruct~on ~~ local city streets. The Street Reconstruction Fund is establ~shed as a reservoir for these funds. Revenues are budgeted transfers from the General Fund and expenditures are as shown in the streets & Highways schedule for local streets. Fund balances are allocated to future local street improvements. 12 ~ 1994-1995 Activities: Although no reconstruction projects are scheduled during 1994 or 1995, there will be significant activity undertaken in the street area. · Annual seal coating and patching programs will continue as funded through the general operating budget. . $80,000 is set aside each year for the on-going overlay program. . The City will be investigating improvements to the intersection of Seamans Drive and Yellowstone Trail at Highway 7. Among the alternatives to be considered are: Closing the access to Highway 7 and moving Yellowstone Trail further to the north; and - Realigning the intersections. City costs for these alternatives could range from $5,000 for closlng the access to $200,000 for realignment. . Investigate the Lake LindenjTH 41-TH 7 intersection and service road. Among the alternatives to be considered are: - Closing the Lake Linden access to TH 7; - Upgrading the frontage road; - Upgrading the TH 41jTH 7 intersection; and - A combination of these alternatives. At this point there are no cost estimates. . Preliminary design should be undertaken for proj ects scheduled in 1996 so that projects can be let in January or February. . Acquisition of right-of-way necessary to do future planned proj ects should be undertaken so the schedule can be adhered to. . Policy questions such as the use of special assessments for reconstruction projects should be finally determined. 13 . . STORMWATER MANAGEMENT . The major goal of the first few years of this capital program will be the implementation of the projects that can now be funded with the storm Water utility Fund. These projects are, by definition, small in scope. No single project should be larger than $15,000, and it is anticipated that they will average about $3,000. Funding for the Glen Road and Grant-Lorenz drainage projects are still included in this schedule, but the public need or desire for these projects should be investigated before initiating them. The Minnehaha Creek Watershed district has expressed interest in completing the Glen Road project, and may be willing to participate in the cost. Proiect Schedule: . 1994 1995 1996 1997 1998 Glen Road: Easements $ 88,000 Construction $111,000 Grant-Lorenz: Easements $ 5,000 Construction $55,000 TOTAL $199,000 $60,000 . 14 ~ Funding Source Summary: The following funding source summary illustrates where dollars will come from to fund the project schedule. STORM DRAINAGE 1994 1995 1996 1997 1998 --------------------------------------------------- . Balance, January 1 11,100 41,922 12,466 24,956 56,055 utility Fee Revenues 40,000 40,000 40,000 40,000 40,000 General Fund Contrib 10,000 10,000 10,000 10,000 10,000 . Drainage District Revenue 139,300 42,000 Maintenance Expenditures (20,000) (20,000) (20,000) (20,000) (20,000) Project Expenditures (199,000) (60,000) Interest Income @ 4% 822 244 489 1,099 1,721 --------------------------------------------------- Balance, December 31 41,922 12,466 24,956 56,055 87,776 The Storm Drainage Fund is established to finance maintenance of the City's storm sewer system, and to fund future drainage projects. Revenues are derived from a utility charge to all properties within the City. The City anticipates that 50% of annual revenues will be used to maintain the system, and 50% will be available for drainage projects. Annual contributions from the General Fund and tax levies on special drainage districts will complete the funding requirements for drainage projects. The amounts shown for drainage projects are as listed on the Storm Drainage Schedule. The following page is a flow chart which explains funding for the Shorewood Stormwater Management Program. 15 . (,1(:::1 ~..:..~:' C::,I'l liF'L ::; , i'1f '1 P.c '"3:=: ....:,. -":-'1 ..... IJl 0 @ 2 u u v 1!S '~ '- ..... aV "-'va ~ ce 'c .c ~'8 ~ v ~.......... <<S(/)~ r-'::" ctl)~ e 0.'''' < cuCl v....l-~ (/) ~ 00 EUC1:l ~ ,... v,E: v .~ fr.;d Q:).c x coaen.::; ~~ (/) ~ <U~~ ~ .- gr ....(1.) c: C:Q a ~....- X+J.c :2:5::;-0 t:; t:::s .... ~ ~ U)~~ 8 .- Q.) 2 5 ~ tE~.c t ....... Q.) '"0 ~ ...... -..;. 3: ~>vv ~ l::O ~ 32!::rn ~ ~ vC E o..c ~ ...... 6 s::: :9& aEe 0 -a Qj ~e tr.i U ~ 'l;::S .~ ~ ov ~ ~ ~ .,...., .... s:: t::: ,~ U(1.) ~ ~ 0 ..... Q., ~ 8 ~ e =::: . Q.. '$ \1..) '- ..... ~ ~ o:rl ...c:. ~ ~tj t::: ~'8 ~ c: '- 13!; .~ No.. :::l ~ ~ ~ 13 >.!:2 t:~ ::s "... .g ~~ - ~ ~ .~ ~ 0 f1:l ~ ~..c: Qj ~ b ~~ >- ....... .c~ ~ 0 Q.J ,- ~~ ~ 0 'E.. (".l 0 .9 o. s::: ~~ .... @ ~ V3 ,... t;:st::s .~ C ~.s ~ '- u ~ ...... ....... ::3 .- Ec~ SC '-> .... .... c:: :s .c '->0- "S :S~ ~ Va);.... lUlU V) .~ ~ 2 ...........C'\:S ~ "'-" ~ ,..... UJe::;j U)O .... >--lUo :>.~ .0 8 \3Q.J . r./jo.o VJo.. ~?3 tfJ <l)~"""'" .- \J lo-<U - "- ..::..-:eUJ (!)U -... c: .~~ .s~r-; - ..... :::l ~ -..;.-!:2 ~ (\5- ~ ,:E~ ~~ - -..... a ~ l- 11 E.8 "t::o ~ ,~ ~ O~o,) ~ ~ O~Q.) .... lo-C: b ..... It) "0' f1:l 0.- .... bra ?;?:~ Qj ....~ Q.) <l) S .0 >- en:;E '0 <.,:) ~ ,- ~ @@ @ ~ o~- ....0'.0 -....:::> U)U'J 0 N 0 "h 155 . . ~ Q.) U') bo '. CI) ~ ~<u <U~ . "-l U ~;... :3~ . t:: :3 v)"\::) ::sa ~~ ~UJ f 16 SANITARY SEWER SYSTEM The operation and maintenance of the sanitary sewer is a city responsibility necessary to protect the public health. The existing system covers nearly all property within the city limits and includes varying sizes and types of gravity sewer along with 18 lift stations to transport sewage where gravity flow is not possible. The system can be divided into roughly two categories, the older, original portions constructed by the city in the early 1970's and the newer portions constructed as a part of (relatively) recent development. . As the older portions of the system are nearing 20 years old, recent expenditures have focused on the maintenance and cleaning of the older gravity lines combined with the rehabilitation of lift stations (which is now completed). Maintenance has consisted of flushing, televising and sealing to prevent the inflow and . infiltration (1/1) of clear (ground and rain) water into the system. Rehabilitation of the lift stations consisted primarily of conversion to modern systems and the replacement of worn parts. Inflow and Infiltration (I/I) Control: 1/1 reduction is desirable from both an economic and environmental standpoint. Reducing the amount of clear water in the sanitary system should reduce the charges levied by the Metropolitan Waste Control Commission (MWCC) and reduce the operating time of the lift stations. Data from the MWCC and lift station run times will be analyzed yearly to determine what, if any, benefit is being realized by the City. The economic worth of the environmental issues involved is necessarily a matter of council policy. Sanitary Sewer System Extensions: The existing trunk sewer system is adequate to serve the anticipated development over the next five years. Any local extensions are anticipated to be paid for either through development or assessment at the time of petition. 17 . . ~ PUBLIC FACILITIES AND OFFICE EQUIPMENT Plans must be finalized on the disposition of the old City garage buildings at Badger Park. A new shelter may need to be built to house the Badger well. Park Commission and Planning Commission have identified a parcel of land on Academy Avenue which could be sold with the proceeds going to park improvements. The County and School Districts should be contacted to begin the process which would allow this to happen. The City will need to decide on the disposition of the Shorewood Liquor Store located at Vine Hill Road. It is scheduled to be displaced in 1994 by the Vine Hill Road intersection construction project. During the coming year, the City should be looking for ways to fund computer updates and improvements. $90,000 Reconstruction of ci tv Hall /Badqer Park parkinq Area (1994) $25,000 Badqer Well Buildinq (1994) (Water Fund) $12,500 Office Copier for Citv Hall (1994) 10 1994 1995 1996 1997 1998 . EQUIPMENT The Equipment Replacement Schedule, as laid out on the next page, identifies the year that each piece of Public Works motor equipment is likely to need replacement. The overall purpose of the schedule is to help us identify ,the financial resources that will be necessary to maintain an economical Public Works fleet which meets the City's needs. The schedule indicates that $94,500 should be set aside in 1994. An increase in the set-aside amount of 5% per annum may be necessary to keep up with inflationary trends in the heavy equipment industry. Projections show a need for short term internal borrowing within this effort in 1997-1998. As time goes on we may find the need for borrowing narrows if the fund balance increases because resale values are higher than 15% used, or if purchase prices are lower ... than anticipated. In addition, equipment will be replaced when ~ needed, not when scheduled. If a vehicle's life can be reasonably extended, fund balances remain high and therefore there may be no need to borrow. other options which could be considered at the time of a short term fund deficit is the use of five-year equipment certificates, or capital lease/purchase agreements. Fundinq Source Summary: The following funding source summary illustrates where dollars will come from to fund the project schedule. EQUIP~~NT REPLACEMENT FUND Balance, January 1 140,000 209,688 87,351 11,578 862 General Fund Contribution 94,500 99,225 104,186 109,396 114,865 Sanitary Sewer Fund 22,750 Equipment Cert/Interfund Loan 30,000 125,000 Repayment of Loan @ 5% Int (1,500) Purchases/Expenditures (31,669) (227,386) (204,203) (150,356) (238,996) Interest Income @ 4% 6,857 5,824 1,494 244 22 Balance, December 31 209,688 87,351 11,578 862 252 The Equipment Replacement Fund is established to finance the replacement of depreciated public works equipment. 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NI = o co NI o 00 :J> -0 -0 ,.., :z:: o ..... >< .... <: NI o .. NI o NI . . PARKS & TRAILS Park Priorities: wi th the defeat of the referendum for park improvements in the Spring of 1993, the Park Commission has revised the Park Capital Improvement Program. The following priorities were established: 1) Installation of modern playground equipment in each of the parks (1993-1995); 2) Relocation of the Cathcart ballfield and construction of a parking lot in Cathcart to improve safety (1994); 3) Completion of Silverwood Park amenities exception of a shelter building (1994); with the 4) Concession stand/storage building in the softball/soccer area of Freeman Park. Sports organizations can pay the City back over several years (1994); 5) Lighting for at least one softball field to allow girls and adult softball leagues to play on the same nights (1994) ; 6) Move the parking lot in Manor Park away from the ballfield and closer to the pond (1995); 7) Prepare and construct amenities at the planned family area in Freeman Park (1995-1997); and 8) Funds in 1998, designated as contingency, could be utilized to install drinking fountains in the parks. Park Project Schedule: The Park Capital Improvement Plan (PCIP) for 1994-1998 is shown on the following page. The PCIP lists projects planned for each year. Budget numbers are adjusted with an inflation factor and should be considered the budget for the entire project including "soft costs" such as planning, engineering, project management, etc. 21 BADGER PLAYGROUND EQUIPMENT CATIICART RELOCATE BALLFIELD PAR.K1NG LOT PLAYGROUND EQUIPME1'.'T MANOR PICNIC AREA LANDSCAPING PAR.K1NG REFURBISH SILVERWOOD COURTS PICNIC FACILITIES LANDSCAPING PLAYGROUND EQUIPMEi'I'T FREEMAN BUILDING NORTII (L) PLAYGROUND SOUTH LIGHTS - SOFT BALL (L) SHELTER-family area PREPARE FAMILY AREA PICNIC AREA LANDSCAPING ENTRANCE & SIGN SIGNAGE DRINKING FOUi'I'TAINS (2) VOLLEYBALL COURT TENNIS COURTS (3) CONTINGENCY TOTAL EXPENSES . = $10,000 donated (cash or in kind) L = Loan to Sports Organizations 1994 - 1998 PARK CAPITAL IMPROVEMENT PLAN (PCIP) PROJECT SCHEDULE 1994 1995 1996 1997 "25.01)0 23,800 16,000 25,000 2.800 I lAOO 11 ,000 46,800 2,700 11,900 24.000 30,000 *24.000 50,000 18,000 15.000 10,000 5.700 12,500 6,400 5.700 12,500 5.700 60.000 229,200 108.200 58.500 60.000 22 " 1998 30,000 30,000 C:\PCIP\930922 SIl . . Park Fundin~: As playground equipment is installed in Freeman and Manor Parks and as a shelter building is built in Manor Park in 1993, the 1994 Park Fund beginning balance is estimated to be $24,000. This is shown below on the Funding Source Summary - Park Capital Fund which illustrates where funds will corne from to pay for the improvements scheduled on the PClP. Note that the "projects/expenditure" line corresponds with the "total expenses" line on the PClP. Fundin~ Source Summary: Balance, January 1 Park Dedication Fees General Fund Contribution Donations General Fund Balance Tfr - Mortg Balloon - CD Foundation - Park Maint. Foundation - Park Imp. Foundation - Lights Loan Foundation - Building Loan Projects/Expenditures Freeman Park Reserve Tfr to General Fund - Maint Interest Income @ 4% PARK CAPITAL FUND 1994 24,000 22,500 50,000 10,000 50,000 87,000 10,000 10,000 10,000 6,000 (229,200) (10,000) (10,000 ) 606 1995 1996 1997 1998 30,906 22,500 40,000 10,000 11,430 17,500 30,000 16,759 17,500 10,000 264 17,500 o 20,000 10,000 10,000 6,000 (108,200) (10,000) (20,000) 224 20,000 20,000 10,000 6,000 (58,500) (20,000) (20,000) 329 20,000 20,000 10,000 6,000 (60,000) (20,000) (20,000) 5 20,000 20,000 10,000 6,000 (30,000) (20,000) (20,000) 75 Balance, December 31 --------------------------------------------------- 11,430 16,759 264 3,839 30,906 The Park Capital Improvement Fund is established to finance improvements in the City's park system. Revenues are derived from park dedication fees from land subdivisions within the City, budgeted transfers from the General Fund, donations and the Freeman Park Foundation. A one-time transfer of a mortgage balloon payment on a Contract for Deed which the City holds is a funding source in 1994. Expenditures shown are for improvements funded from these sources. Fund balances will be allocated to future park improvements. This "funding formula" utilizes funds from various sources to build an early balance to undertake planned projects. The plan calls for the General Fund contribution to be reduced each year from $50,000 in 1994 to $0 in 1998. This removes the General Fund contribution to park improvements altogether. 23 . Federal and state funding for recreation continues to decrease; . Foundation Concept: The Park Commission intends, with the full blessing of the City Council, to work with the local sports organizations to provide a framework for the pooling of funds and human resources to maintain and improve facilities at Freeman Park. The need for some sort of organized effort, whether it be informal or a more formal foundation or non-profit corporation, has been identified by the Park Commission. The following observations draw the Park Commission to this conclusion: . There is increasing pressure to reduce the use of property tax dollars for park improvements; . A park improvement referendum was defeated in the Spring of 1993 which means borrowing funds is not an option; . There is increasing pressure for more and better facilities for organized sports at Freeman Park; . Improvements likely funded from the "foundation" would clearly benefit those who participate in organized sports. This would add to the general quality of life for the entire Shorewood Community and open up the potential for more residents and civic organizations to participate in recreational activities. Although such an organization has not been conceived, it will be referred to in the document as the "foundation". Although the plan calls for an influx of funds from various sources early on, the "foundation" will pay back the park fund for "fronting" the ... costs of building a concession/shelter building at the softball/soccer area and installing lights on one or more softball fields. This allows more softball organizations to play there and more revenues to be made through the sale of concessions. As time goes on, the "foundation" repays the Park Fund, picks up a greater share of general park maintenance costs and sets aside funds for future capital improvements to the park. 24 TRAILS Past public opinion surveys have indicated a strong interest in trail development in Shorewood. The city adopted a trail plan in 1992. with this Capital Improvement Plan resources are allocated and a trail implementation plan is adopted. The trails identified on this trail project schedule are along streets which are likely to be worked on over the next five years and along those not likely to need reconstruction for at least ten years. Trail Project Schedule 1994 1995 1996 1997 1998 . 300' A SILVERWOOD PARK TO POND 3,000 3.200' W SILVERWOOD PARK NATURE TRAIL NORTH TO HWY. 7 4,000 2,100' C OLD MARKET ROAD OFF-STREET TRAIL 39,000 2.500' A FREEMAt'\1 TRAILS 24,000 $ 70,000 2,600' A STRAWBERRY 25,000 1Jl LAKE LI!\i'DEN 24,000 6, C YELLOWSTONE TRAIL 108,000 2,300' A COUNTRY CLUB 22,000 $ 179,000 4.200' C SMITHTOWN ROAD (COUNTRY CLUB TO EUREKA) 67,000 $ 67,000 G GRAVEL A ASPHALT C CONCRETE W WOODCHIPS C: \PCIP\ TRAILP IT.SCD 25 . Fundin2 Source Summary: The following funding source summary illustrates where dollars will come from to fund this project schedule: TRAIL FUND 1994 1995 1996 1997 1998 Balance, January 1 11,000 73,950 99,399 45,797 72,723 Tfr - Cap. Reserve Fund 85,000 15,000 15,000 15,000 15,000 5% from street Fund 7,500 8,500 9,500 10,500 11,500 Tfr - MSA 39,000 46,000 67,000 . ISTEA Grant 54,000 Trail Construction (70,000) (179,000) (67,000) Interest Income @ 4% 1,450 1,949 898 1,426 1,984 --------------------------------------------------- Balance, December 31 73,950 99,399 45,797 72,723 101,207 The Trail Fund is established to finance the implementation of the City's Trail System plan. Revenues are derived from budgeted transfers from the Capital Reserve Fund, Street Fund and MSA Fund, and anticipated ISTEA grants. Expenditures shown are improvements funded from these sources. Fund balances will be allocated to future trail improvements. The following pages are the individual park site improvement plans and the trail plan. 26 . . ~ ~afl9"'t: ' ~ or,,~ ~H.!~". E/i'i'W.'.~, j. / //:t." I; , < /' ;- '/Ofl // (: Ii If / I: I " \ ': \: I \ \ I ~ '-.~ \ Ii Iro ~ II) I I '1 ,I H" ~~! ~~ i ~~~ ~~! ~rt , OJ. ... ~ ~ ~: jl H~~ ~~;: ;- ~~l.! ij!l HO: ~:; Il l'-! , . >> ~ > >> . . >> n >> . > g n o . ~ g ! 0"" I -- I I / ) ------- ~ s:: '" en ~ ;eD ." ii" ::l - r SILVERWOOD PARK mm gO ~ f Hoisington Koegler Group Inc. 7300 Metro Blvd. . Suite 525 ~inneo.polis, MN 55439 . (612)83549960 City of Shorewood, Minnesota L~nd UlelEn"irQn,nenlill _ PlanninvDes'~n 27 ~ ~-t ~~i m j..i=., '.' ~!! m 'n F .l ~ [ ! ~ ~ i ~ : n~~ i 5 ij"~~ ~ I ;i ~i;} j :. iJ~i lJ ~{ 1111 ~t~~ ,li ". B:" ~. ~ l! . ~-' \ '- '- ." /' / / / //----- ---_/ - '------\~ , -::':J'dl'\:'l'J _---- 0.,,0':-- ,.._-- ~- ~- -- i~ 0: '" '" ~ . " , ~ . " . " o , ~ o I ~ ~ "C ilj ::> Hoisington Koegler Group Inc. 7300 ytetro Blvd. . Suite 525 .\1inn~apolis. MN 55439 . (6] 2)835-9960 CATHCART PARK City of Shorewood, Minnesota 2(3 ~, I' .. ~ / / ! I I, mm DO LUG Ule/Eny,ronmen'll . ?1.nll;n(/De"~lI . . Hi ., - i~~ <."H'i H . I" l~ " ~ [ \ \~ ~ ':; ~;! z to, , ~~q' ;l ;rO!.i,f ml !~,..~ i;~ ~l: ~,tg p'~ , -----.... I / ./' ~ a: '" en 5 ~ ~ '" " :t '" ::l ~ ~ MANOR PARK Hoisington Koegler Group Inc. 7300 Metro BI....d. . Suire 525 Minneapolis. YfN 554.39 . (612)835.9960 City of Shorewood, Minnesota mm DO. !..JIlQ U~eiEn"1Tonm..nl1! . PlJ~niogJDe!;~n ~ ~ ! ~ j WI ~~} ni ~!- li. " t.! ~~" ;-.~ If. ;, II ~ ~ \ __-.i COUNTRY ROAD I r \ \ ~lif ~.. 1r1-~;' U!i: Pt~ ih H.!i -il~ ~!i p'a . " o S '::. -'. " o 7 o z o .S) r ( \ ~~ ~ .. '" ~ > ~ . , . . . o ~ o o . ! ~ ! "C or :l ~ 1 Hoisington Koegler Group Inc. 7300 Metro Blvd. . Suite 525 Minneapolis. MN 55439 . (612)835.9960 BADGER PARK City of Shorewood, Minnesota 30 . mm DII L.~nd U~"fEnwHon",e"lal . ?hn"'n~fDell~n . . Ht 11 F 2 U t ,i, ~ ~1 UP Ja' ;r~ !~IIJi Ifl "m 1~ iii ~ i. ;( ~~~=-~--~- "0--:='..--- - ---~ /_:Tqt-\... I, '111\ "-~' /' " ',1\' -,\ \ ( /--- ;\\.\\\ '\, "-- \.' ;!\\~tf~~"c- ,I .' ' / -\-------- :;::~- ;.~o ~~~ o i~ ~ .;;:g:r; :t?= z~~ ~.o ~s.~ ..::;;~ "T1 i. ~~ i" ~l ~. p ;! :li ~~ ::i . -\ , \.:. " , '>- . ~ ~... , , \ ,- -:-~ ) t \ \~ "01,.\ /-' j I i _~=_ - I , l j- ~I':- I_ . - :; ~- 31 .... - .... ...... ..... -- - . . 111 IHlll II II I:P I ;; t ill i II J;; ~; j H ~ ~ . , . il I' 'I '1 II I II ! ~ ~ ~ I - i . k1J I I I II i . a . r,~~ a . lit a .,,~ a . ";'1', a .!iir n :;0 m V\ n m Z -i ~ ~ i i ~ ~ I I "II :;: ~, ~ i -a lr ~ i ~ 2 >- t;' I"l II a ~ a ~ t 3 .. ~ ': -i ! " ;!- !. I"l .. .. 0 .. a a " " ~ -i !. r- S' I" -i !. '0 '0 ~ ~ ~I a i! ~! :l:~ ~ ~ ~n <9 i~ ~ ~ ; ...E ~ Ii ;; " ~! B~ f It W n o ::J Co "l:l .... o' .... ~' :;J ~ 'T1 5' ... "l:l ::3. o .... ~' ....j .... ~ w (JQ s o ::J fj; w (JQ s o ::J fj; ~ : ~ \ , ....'4 t ~ "1:1("1 a _. 1~ a.c ~"'" i.1 :;00 ~=r ~c ~""I a ttl ~ C C Q.. ~ ""I cw -. - ~ - cw = w l\) (J) tI' 0 I g '" "'U iii" -< ::J Ii . ~i > V\ ~ -g > :;0 ,.. .. UNSCHEDULED, POTENTIAL PROJECTS The following projects have been identified as potential future projects which have been discussed in general terms. At this time there is not enough information or need to assign a year to these potential projects: . The Mound Fire Department is recommending up to three dry hydrants be installed at Shorewood's Islands to improve water availability for fire suppression purposes. At this writing a written recommendation or cost estimate has not been received. Decisions will need to be made on type, location and funding source for such dry hydrants. . One project which would be considered is to expand the City Council Chambers to the north (to the parking lot curb). This could more than double seating capacity which would make the chambers more useable for large meeti~gs and hearings. . At some point in time the City may be interested in providing a satellite fire station in the western portion of the City. . . The City might wish to participate with Hennepin County and the City of Tonka Bay to improve traffic movement on County Road 19 at its intersection with Country Club Road. . Upgrade the storm water system from Church Road to Grant Lorenz. . . There is a serious erosion problem along a 200 foot section of the lake side of Timber Lane. A cost effective plan needs to be agreed upon so cost estimates can be acquired and the project undertaken. . Due to technological advances and expanding use, funding will need to be identified to upgrade and improve the current computer system. New ways to collect, use and maintain data are being researched by staff to make us more efficient and a better service organization. 33 TYPE CITY OF SHOREWOOD CAPITAL IMPROVEMENT PROJECT SCHEDULE PROJECT/PURPOSE .. FUNDING AMOUNT AMOUNT SOURCE PER SOURCE ------------------------------------------------------~------------------------------------- WATER STREETS PUBLIC FACILITIES EQUIPMENT PARKS TRAILS WATER STREETS DRAINAGE EQUIPMENT PARKS - CATHCART - SILVERWooD - FREEMAN - BADGER - CATHCART - MANOR - FREEMAN 1994 OVERHAUL WOOD HAVEN WELL WATER SYSTEM ANALYSIS T.H. 7/VINEHILL ROAD CONNECTION OVERLAY PROJECTS CITY HALL/BADGER PARK PARKING AREA BADGER WELL BUILDING CITY HALL COPIER REPLACE 1989 FORD F350 DUMP BROOM FOR TORO TRACTOR SPEED AWARENESS DISPLAY RELOCATE BALLFIELD PARKING LOT COURTS PICNIC FACILITIES LANDSCAPING PLAYGROUND EQUIPMENT BUILDING NORTH PLAYGROUND SOUTH LIGHTS - SOFTBALL SILVERWooD PARK TO POND SILVERWooD PARK TO T.H. 7 OLD MARKET ROAD OFF-STREET FREEMAN PARK TRAILS 1995 TRUNK EXTENSIONS OVERLAY PROJECTS RECONSTRUCTION PROJECTS - MSA PROJECTS - COUNTRY CLUB ROAD GLEN ROAD AREA REPLACE 1985 FORD F250 4X4 REPLACE 1985 FORD L8000 DUMP REPLACE 1985 926 CAT LOADER REPLACE 1988 FORD F250 4X4 REPLACE 1988 TORO GROUNDSMASTER PLAYGROUND EQUIPMENT PLAYGROUND EQUIPMENT PICNIC AREA LANDSCAPING REFURBISH PARKING AREA SHELTER - FAMILY AREA PREPARE FAMILY AREA FUNDING SOURCE KEY ------------------ CR - CAPITAL RESERVE FUND OF - DRAINAGE FUND ER - EQUIPMENT REPLCMT FUND GF - GENERAL FUND GR - GRANTS MSA - MUNICIPAL STATE AID PF - PARK CAPITAL FUND SA - SPECIAL ASSESSMENT 34 25,000 10,000 18,000 80,000 '90,000 25,000 12,500 16,669 2,500 12,500 23,800 16,000 46,800 2,700 11 , 900 24,000 30,000 24,000 50,000 3,000 4,000 39,000 24,000 25,000 80,000 50,000 199,000 17,170 64,386 109,881 17,170 18,779 25,000 25,000 2,800 11,400 11,000 18,000 15,000 WF WF WF SR CR WF GF ER ER ER PF PF PF PF PF PF PF PF PF TF TF TF TF WF SR MSA OF ER ER ER ER ER PF PF PF PF PF PF PF 25,000 10,000 18,000 80,000 90,000 25,000 12,500 16,669 2,500 12,500 23,800 16,000 46,800 2,700 11,900 . 24,000 30,000 24,000 50,000 3,000 4,000 39,000 24,000 25,000 80,000 50,000 / 199,000 17,170 64,386 . 109,881 17,170 18,779 25,000 25,000 2,800 11,400 11 , 000 18,000 15,000 SR - STREET RECONST FUND SS - SANITARY SEWER FUND TF - TRAIL FUND WF - WATER FUND CITY OF SHOREWOOD CAPITAL IMPROVEMENT PROJECT SCHEDULE .. TYPE PROJECT/PURPOSE FUNDING AMOUNT AMOUNT SOURCE PER SOURCE 1996 -------------------------------------------------------------------------------------------- WATER STREETS TRUNK EXTENSIONS OVERLAY PROJECTS RECONSTRUCTION PROJECTS - LOCAL - STRAWBERRY LANE - SMITHTOWN LANE - SHOREWOOD LANE - MSA PROJECTS - LAKE LINDEN ROAD - YELLOWSTONE TO COUNTR - COUNTRY CLUB 25,000 80,000 297,000 97,000 97,000 200,000 230,000 300,000 60,000 12,399 22,750 153,135 15,919 DRAINAGE EQUIPMENT GRANT LORENZ AREA REPLACE 1977 ROSCOE ROLLER REPLACE 1976 FMC JETTER REPLACE 1976 120G CAT GRADER REPLACE 1991 BOBCAT 743 P~ - FREEMAN PREPARE FAMILY AREA PICNIC AREA LANDSCAPING ENTRANCE AND SIGN SIGNAGE DRINKING FOUNTAINS (2) VOLLEYBALL COURT STRAWBERRY LAKE LINDEN YELLOWSTONE TRAIL COUNTRY CLUB 10,000 5,700 12,500 6,400 5,700 12,500 5,700 25,000 24,000 108,000 22,000 TRAILS 1997 lATER TRUNK EXTENSIONS 25,000 'iTREETS OVERLAY PROJECTS RECONSTRUCTION PROJECTS - LOCAL - CHRISTMAS LANE - DELLWOOD LANE - MALLARD LANE - TIMBER LANE REPLACE 1987 FORD L8000 DUMP REPLACE 1987 FORD L8000 DUMP REPLACE 1990 JOHN DEERE AMT622 TENNIS COURTS (3) 80,000 36,000 67,000 55,000 103,000 72,344 72,344 5,667 60,000 . EQUIPMENT PARKS - FREEMAN FUNDING SOURCE KEY WF SR SR SR SR MSA MSA MSA OF ER SS ER ER PF PF PF PF PF PF PF TF TF TF TF WF SR SR SR SR SR ER ER ER PF 25,000 80,000 297,000 97,000 97,000 200,000 230,000 300,000 60,000 12,399 22,750 153,135 15,919 10,000 5,700 12,500 6,400 5,700 12,500 5,700 25,000 24,000 108,000 22,000 25,000 80,000 36,000 67,000 55,000 103,000 72 , 344 72 , 344 5,667 60,000 CR - CAPITAL RESERVE FUND OF - DRAINAGE FUND ER - EQUIPMENT REPLCMT FUND GF - GENERAL FUND GR - GRANTS MSA - MUNICIPAL STATE AID PF - PARK CAPITAL FUND SA - SPECIAL ASSESSMENT SR - STREET RECONSTR FUND SS - SANITARY SEWER FUND TF - TRAIL FUND WF - WATER FUND 35 " CITY OF SHOREWOOD CAPITAL IMPROVEMENT PROJECT SCHEDULE .. TYPE PROJECT/PURPOSE AMOUNT FUNDING AMOUNT SOURCE PER SOURCE -------------------------------------------------------------------------------------------- WATER STREETS 1998 TRUNK EXTENSIONS 25,000 WF 25,000 OVERLAY PROJECTS 80,000 SR 80,000 RECONSTRUCTION PROJECTS - LOCAL - PLEASANT AVENUE 67,000 SR 67,000 - EXCELSIOR BLVD 326,000 SR 326,000 - MSA - SMITHTOWN ROAD, COUNTRY CLUB TO EUREKA ROAD 540,000 MSA 540,000 REPLACE 1987 FORD L8000 DUMP 76,685 ER 76,685 REPLACE 1988 MOBILE SWEEPER 143,146 ER 143,146 REPLACE 1991 TORO GROUNDSMASTER 19,165 ER 19,165 CONTINGENCY 30,000 PF 30,000 SMITHTOWN ROAD - COUNTRY CLUB TO EUREKA 67,000 TF 67,000 EQUIPMENT PARKS TRAILS CR - CAPITAL RESERVE FUND OF - DRAINAGE FUND ER - EQUIPMENT REPLCMT FUND GF - GENERAL FUND GR - GRANTS MSA - MUNICIPAL STATE AID PF - PARK CAPITAL FUND SA - SPECIAL ASSESSMENT SR - STREET RECONSTR FUND SS - SANITARY SEWER FUND TF - TRAIL FUND WF - WATER FUND . FUNDING SOURCE KEY --------------------------------------------------------------------------------------------- CAPITAL IMPROVEMENT EXPENDITURES- BY SOURCE ---------------------------------------- SOURCE CODE 1994 1995 1996 1997 1998 TOTALS _.---------- ---------------------------------------------------------------------- CAP. RESERVE FUNDS CR 90,000 90,000 DRAINAGE FUND DF 199,000 150,355 349,355 EQUIPMENT REPLACE. ER 31,669 227,386 181,453 238,996 679,504 . GENERAL FUND GF 12,500 12,500 GRANTS GR 0 MUNCPL STATE AID MSA 50,000 730,000 540,000 1,320,000 PARK CAPITAL FUND PF 229,200 108,200 58,500 60,000 30,000 485,900 SPECIAL ASSESSMENT SA 0 STREET. RECONSTRUCT SR 80,000 80,000 571,000 341,000 473,000 1,545,000 SANITARY SEWER SS 22,750 22,750 TRAIL FUND TF 70,000 179,000 67,000 316,000 WATER FUND WF 78,000 25,000 25,000 25,000 25,000 178,000 ------------------------------------------------------------- TOTAL ANNUAL CAPITAL IMPROVEMENT FUNDING 591,369 689,586 1,767,703 576,355 1,373,996 4,999,009 36 .. .. III. CAPITAL FINANCE PLAN The City recognizes the importance of maintaining a reasonable funding level for public improvements, equipment, and depreciation of current City assets. Therefore this CIP projects an increase of between 3 to 4 percent annually in general revenues allocated for capital improvements. The first chart of the Funding Source Summary projects the property tax levy for capital improvements through 1998 and identifies expenditures by type of improvement. The capital Reserve Fund Chart summarizes all capital anticipated revenues and expenditures. Each functional area summarized here is explained in detail in the funding source summary chart in each functional area. . Maintaining a reasonable Capital Reserve fund balance is an essential element in the financial stability of the City. It can be an important factor in.maintaining and improving our good bond rating. Such a reserve can serve as a sound financial resource. It can serve as a depreciation fund for City Assets. In addition, it can allow for short term or interim internal borrowing for projects or equipment. This can reduce the cost of borrowing by allowing for combined bond sales at the most advantageous time. The last portion of the Capital Finance Plan is a proposed 1994 Capital Improvement Budget. It adopts, as a budget, the projects identified in this document for the year 1994 and authorizes purchases and preliminary project expenses up to and including a feasibility study for those projects pending Council approval of appropriate agreements. This budget needs to be adopted by the city council an action separate from acceptance of this plan. . 37 " ., .l CITY OF SHOREWOOD FUNDING SOURCE SUMMARY GENERAL FUND CAPITAL APPROPRIATIONS 1994 1995 1996 1997 1998 Street Reconstruction Storm Drainage Equipment Replacement Park Capital Capital Reserve 230,000 10,000 94,500 50,000 250,000 10,000 99,225 40,000 270,000 10,000 104,186 30,000 290,000 10,000 109,396 10,000 10,000 310,000 10,000 114,865 11,275 Total General Fund Capital Levy 384,500 399,225 414,186 429,396 446,140 A summary of General Fund capital levies is shown above. Capital Levy is budgeted in the General Fund as transfers to the various capital improvement funds. The increase in general capital improvements levy each year ranges from 3.67% to 3.92%. . CAPITAL RESERVE FUND 1994 1995 1996 1997 1998 --------------------------------------------------- Undesig. Balance, January 1 119,346 41,933 27,472 12,721 7,875 General Fund Contribution 384,500 399,225 414,186 429,396 446,140 General Fund Balance 25,000 Tfr. from Capital Fund Bal. 70,000 , . Transfers: Park Capital (50,000) (40,000) (30,000) (10,000) 0 Equipment Repl. (94,500) (99,225) (104,18'6 ) (109,396) (114,865) Street Reconstr. (230,000) (250,000) (270,000) (290,000) (310,000 ) Storm Drainage (10,000) (10,000) (10,000) (10,000) (10,000) Trails (85,000) (15,000) (15,000) ( 15 , 000 ) (15,000) City Hall Improvements (90,000) Interest Income @ 4% 2,587 539 249 154 83 -----------------------------------------~--------- Undesig. Balance, Dec 31 41,933 27,472 12,721 7,875 4,233 The Capital Reserve Fund is established as a repository for funds for anticipated future projects which have not been formally ordered by the City Council. These projects include public facilities and city hall improvement projects, and others as may be identified. Funds are transfered to the proper capital project fund, once established. The expenditures shown are anticipated in the next five years. Undesignated fund balances are allocated to future capital improvement projects as specified by the City Council and may be used as identified in the introduction to the Capital Finance Plan. 38 ,] ~ . . ~ ~ DRAFT RESOLUTION NO. 93-_ A RESOLUTION ADOPTING A CAPITAL IMPROVEMENT BUDGET FOR THE YEAR 1994 ~EREAS,the Shorewood City Council wishes to carefully plan and coordinate City public capital purchases and projects over a five year period matching physical needs with financial resources; and ~REAS, the City Council has adopted a Improvement Program for the years 1994 through 19~8 purpose; and Capital for this ~EREAS,it is the intention of the city Council to have the first year of the five year capital Improvement Program document serve as the capital budget for year 1994. NOW, THEREFORE BE IT RESOLVED that the City Council hereby adopts those purchases and projects identified to be made in the year 1994 in the Project Schedule of the 1994-1998 Capital Improvement Program (attached hereto) as its 1994 capital Improvement Budget. BE IT FURTHER RESOLVED, that the adoption of said budget authorizes purchases, and preliminary project expenditures up to and including feasibility study for those projects identified to be undertaken in the year 1994 pending City Council approval of appropriate agreements and operating budget adjustments. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this day of , 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator 39 . ;":t n '0';, jl) ," ~ ::l* ::r g":!1 II H~ I 8 a ~ "~ : ~. ~ I ~~~!l 1 ~ ~.I ~ '~ m 4 !!? ..... o ;I> el .-. .-. ..... o g g" el ~ ~ g I @"~ ~ a i!. :1 ~.l e: I o S. 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Cl>ClCl o 0 o..r el Ro CI> o rJ ~ ::r El 0 o g. ::s ..... fij ~C'! :;;:5 Ii "]i ;1 I :;~ :~ .,~ W :.;:~ I :,::;; .::~ :,1 m :~~ ~t1 ::] H .;-:- "{:; '::~ Ii. ~x. I \I\I\I\I\^I\I () _. r-l" _. N (b :;j () o :;j r-l" PJ n r-l" x; 1 I ~ M 1 ! '* I :~ ::< ;I> Cil I it ; '"0 0 CI> g: 0 ~ I ;, '"0 a r: ;I> f a ~ a: t:t. Cil ~ -:~ ~ I 0 < 0 CI> ;.x 0 () 0 g-'g ~ ::s 0 0 ! ..... 0 ~ '"0 ~ 0 r: ~ :~"= 0.. " '"0 I ..... s. cr' 0 .-. ~ ~ t:t. ~ :::: 0 1 t=: 0 ~ Ro ;::::: ~ 0 '"0 g '"0 () '; '"0 '"0 CI> 't:l 0 ..... ::1. a .f:l I eo ':. 0 a ::r 0 g. ,~ .., ~ ..... '. Ro Cil ::s g- o cr' 0 0 ~ '"0 s:::: el '"0 < ~. 't:l ClCl :.~, ..... ~ 0' 0 0 a I ;~ 0 Ro 0.. i 0 '"0 :;j '"0 CI> :# CI> ::s ~ ::3. ~ < ..... 0 0 Ro ClCl Cil D. CI> :%: 0 S. ClCl 0 :~~ el 0.. Ro '"0 ~ -::* CI> :# ~ .., g ~ .~, ....... CI> :3 I ~ ~ Il> Hl 0 ~ (JQ .~., 0 .~ ~ ::s 0 ~ 0 CI> 0 CI> 0' So S. {<.o So ~ ~ ..... CI> ::s 0 o. [ ;::: (b El .-. M CI> .., 0 0 '"0 0 0 .., :f: CI> ~ ::1. .::::; a. ClCl Cil 0' c:r .. n '"0 ::s 1 .~ 0 S- ill :3 N tl Il> l c !:3" ...... ::s CI> ] .., g, CIl ..... ':{ 0 e. 0 :;:;:: 0 11 r 0.. .'~ _. a t=: 'I ~ 0 ",~ :3 (;> OQ '"0 0 0 ::r 0 j 0 '< ~ a ,~ :;j ..... ::r :} 0 ::s g ~ t:t. CI> el 0 < ..... ~. 0 8- 4 ~. :1 ~ ::s ..... ...... 0 CIl :::;:: 8" ::s ClCl cr' 'R i i ;':"1- .::~. I ..... 0 '"0 ..... .:.~- ClCl ..... .., ~ :Jl '" ...... S. '::~ -< a: OQ ~ 0 cr' '"0 f~ @ ::l .... ..... 0 0 I ~ ~ 0 Cil F. ':~:e :~* ~'"'t '"0 4 0 w 1. ::3. ::~l :':;~ J:;:- 0 ., ~ Ul ,....,. PJ l:::l ;:J> n r-l" _. <: ...... r-l" ...... (b CIl ~ PJ VI [ ~ ~~ C/)& ....- ('D ~. n n ~. ~ ~S >- 0 U)~I-t':l U)OCJ) (D<::r' ~8~ ~ g ~ ~M"o M"~o '1:j~o.. ~ 0 ~.~ n U) M" U) () ~. M" )> -a -a m ..z c >< " .. , TO: Mayor and City Council Members DATE: October 7, 1993 ~ ,r I , ' UJ FROM: James C. Hurm, City Administrator RE: Garbage Alternatives - Issues ISSUES TO CONSIDER . Should the City organize garbage pickup as we do recycling? . Vehicle weight - Because we want our streets to last as long as possible and because many of our streets are on poor soils, we should consider prohibiting the large garbage trucks and requiring smaller trucks be used to empty into the large trucks (4 ton/axle as in Code section 801.09; spring restrictions) . . Organized collection could limit garbage and recycling pickup to one day rather than six days a week as it currently is now. . Typically organized pickup saves each resident about $60 per year (per survey data). That translates to a combined City- wide savings of up to $144,000 per year ($60 x 2400 residences). For example: Shorewood Tonka Bay Excelsior 3 Can Rate + $23.00 $14.67 $18.76 Recycling Fee Annual Cost $276.00 $176.04 $225.12 Per Residence Multiplied by x 2,400 x 2,400 x 2,400 # of Shorewood Residences Annual City- $662,400 $422,496 $540,288 wide Cost savings $239,904 $122,112 This savings means that if Shorewood used the organized methods as in Tonka Bay or Excelsior, and had their rates, significant savings would be realized. . The more restrictions placed (i.e. weight, same day collection, etc.), the fewer the number of companies that can compete. Smaller haulers who have done business in the area for years may no longer be able to do so. Garbage Alternatives - Issues October 7, 1993 Page 2 of 2 OPTIONS TO CONSIDER . License; increase fee to help pay for potential breakup; . Require small load vehicles in the spring only; . Require small load vehicles year around; . Bid one hauler, one or more days, with recycling; . Leave as is; $50.00 base fee + $25.00 per truck restrictions; . . JHjtln 10793.2 ,-' .. , no TO: Mayor and City council Members Teri Naab, Deputy Clerk ~ .f .. FROM: DATE: October 7, 1993 RE: Garbage Al ternati ves - Comments on the Survey Information The following are observations derived from the statistical data compiled from a County survey: . Only three cities have weight restrictions in place related to garbage haulers, which only apply in the spring. . There are obvious cost savings in having one Ci ty-wide hauler/recycler (approximately $5.00 per month or $60.00 per year). Many of the cities with organized collection have included a recycling fee with the garbage rate, which should be taken into consideration when comparing the rates. . Only the larger contractors have the capability to handle city-wide collection. . All organized collection cities have recycling and garbage picked up on the same day. . Some cities have adopted an increased rate for those that do not recycle. . Many of the garbage haulers have indicated a willingness to comply if the City requires smaller vehicles on residential streets. 10793.1 " .. SURVEY OF SMALL TRUCK AVAILABIL~TY Chaska Sanitation: They have 2 smaller trucks available (empty: 10,000 lbs; full 12,500 lbs). They do not intend to purchase pickups in the near future. Gopher State Truckinq: They only have 1 large truck (empty: 12 ton; full: 18 ton), and do not intend to purchase smaller trucks in the near future. BFI: Currently does not use smaller trucks in Shorewood, but have them available. Blackowiak: They currently use 6 smaller trucks in Shorewood (empty: 3 yd boxes; full: weigh as much as a small car). Quality Waste Control: They only have 1 large truck available and do not plan to purchase pickups in the near future. Randy's Sanitation: They use 1 large truck (gross weight 45,000 lbs) and 1 smaller truck (16,000 lbs) in the City. R & W Rolloff: No residential/commercial pickup in the City. Waconia Sanitation: They have a small truck available, but currently do not use it in the city. Waste Management: Currently do not have smaller vehicles available for residential use, but could make them available if the City required it. Westonka Sanitation: Currently they run a smaller truck (23,000 lbs empty) but have a pickup available for use in the City. The owner indicated that proper notice should be given so routes can be reviewed prior to requiring the smaller vehicles. Waste Technoloqy: this time. They do not have smaller vehicles available at *** Many of the haulers indicated that if the City required smaller vehicles to be used on'residential side streets, they could meet the requirement. " .~ ~ u en Qt.... ~ ::s .:;; I- ~ E ~ U1 "" "' .... ,. ~~ = ~ ;:= - := ;= '" "" := I- ~ -' C '-' <:> ~ z << ~ ? ~ ~.. ~ c: ., . .. .8 .. .. .. .. .. " ~ :: o. 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