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Administrative Section.b Administrative Section Letter from John W. Michael dated July 17, 1997. CCHA Newsletter dated July 1997. Schedule of Investments dated June 30, 1997. Letter to Thomas Barry, NSP dated June 25, 1997. Southwest Metro Transit dated June 26, 1997. Letter to Tim Menning dated June 27, 1997. Letter from the United Way dated June 20, 1997. City Council Work Session Schedule. August Meeting Calendar. John W. Michael 431 Trap Line Lane Chanhaseen, Mn 55317 -9103 Triax Cablevision Thursday, July 17, 1997 FAX 507 -835 -4567 Gentlemen: The fourth extended cable outage in two weeks is the stimulus that led me to send you this letter. Frankly, my family and I are very frustrated with the level of service we receive from Triax. We are all frustrated by: + recurrent, extended outages e calling Triax 10 -20 times during outages and always getting a busy signal • surviving the voice mail gauntlet only to be on hold at Least ten minutes more waiting to report an outage • being aver- billed once or twice each year • the e _xtrcl time it takes to co rrec L your billing errors s being charged full price even if the cable signal is out for hours or days unless we undergo the above frustrations and demand a credit • chronic price increases One conclusion that might be drawn from the above is that Triax procedures generate maximum income while simultaneously discouraging customers from reporting outages or probl When both reliability an d customer service are poor, you succeed only in driving subscribers to the numerous satellite dish alternatives. Unless the level of service from Triax improves substantially and quickly, I fear that you will find yourselves in a rapidly shrinking market. The initial cost of a satellite dish will be increasingly viewed as a necessary investment to avoid the frustrations of poor cable sera�ce. Sincerely + �f r cc: c le Commission, Villager, sun - Sailor CCHA News Letter Mighty Ducks The City of Chaska was successful in receiving $250,000 of Mighty Ducks funding for the construction of a second sheet of ice at the Community Center. Construction should start this fall with ice by the F- opt CCHA Hockey Registration Mark your calendar, registration for the CCHA 1997/1998 season will be held in the CCC Community Room: 7:00 p.m. to 9:00 p.m. ;:O��12:00 noon ieet will be Sheet should *d up the GIRLS FUNDAMENTALLY SOUND SUMMER HOCKEY PROGRAM This Girls Summer Development Hockey Program consists of ten one hour on -ice sessions. The program is designed to develop each player's individual skills and how they apply to the game of hockey: It is geared for girls ages 9-16. The instructors will also conduct a pre - program seminar discussing how to properly fit equipment and tips to make playing the game more fun and enjoyable. The program will be held at the Eden Prairie Community Center and will be conducted by Chuck Nichols, - Chaska Girls Varsity Hockey Coach, and Craig Hollenbeck, Chaska Boys Junior Varsity Assistant Coach. PROGRAM GOALS:lt is the goal of this program that each player begin to grasp the fundamental skills necessary to play the game of hockey. Each instructional session will consist of creative drills designed to develop these fundamental hockey skills in a fun learning atmosphere. Along with these drills scrimmages will be included as well. SCHEDULE: Site: Eden Prairie Community Center Ice Arena Ice Time: 1:00 -2:00 p.m. Dates: Monday through Friday, August 4 -15, 1997 Olympic Rink: (August 4, 6, 8, 13, 15,) Main Rink: (August 5, 7. 11,12, 14) COST OF PROGRAM: $120.00 ($25.00 deposit due by Ju IS 2(? and balance due on or before August 1). Program limited to first 30 registrants. Make checks payable to: Fundamentally Sound Hockey Mail to: Chuck Nichols 6717 Hallmark Drive Eden Prairie, MN 55346 i For more information, call Chuck Nichols at 591 -6379 or 949 -1045 Ice Schedule Complete for 1997/98 The Ice schedule for October 1997 through February 1998 is primarily completed. Ice hour allocation for the CCHA, Skate Club, and City of Chaska programs is basically the same as last year. School District #112 has started their own girls hockey team. Additional hours have been allocated for the school program during the school day which will not impact CCHA hours. Bantams A new summer hockey clinic has been started for Bantam age youth. August 18 - 30 Monday August 18 12:00 -1:30 p.m. August 19 - 25 12:00 -1:45 p.m. Monday August 25 12:00 -1:45 p.m. August 26 -30 12:00 - 1:45 p.m. Total: 17 hours Fee: $130.00 Chaska residents or CC Members $145.00 Others PeeWee CCHA Summer Clinic Openings still exist for the August 4 -15 PeeWee hockey clinic at the Chaska Community Center. Monday 3:15 - 5:15 p.m. with Tuesday - Friday from 3:30 - 5:30 p.m. for a 20 hour total. Register at the CCC, $155.00 for Chaska residents or CC members: $170 others. Instructor. Chuck Nichols Mini -mite, mite, Squirts The Chaska Development Hockey clinic at the CCC from August 18 -19 with 10 hours of skating for each group. Times, registration, and fee schedule at the CCC front desk. Chaska. Community Hockey Association State of the CCHA 1997 j To:.Become Hockey Excellence in District At, Minnesota, and the Nation the Prevailing Model of Youth PRESIDENT'S REPORT State of the CCHA July 199'1 To Become the Prevailing Model of Youth Hockey Excellence in District Six, Minnesota, and the Nation Dear Fellow CCHA Members, It's been two months since my last communication to you and I feel that it's appropriate to give you a status update as to the progress of our new Board of Directors. Before 1 begin, though, first let me say what a delight our new board members have been. We have been blessed in the past in our hockey association to have had very strong leadership and this year's board, in my humble opinion, is second to none. I am amazed at both the talents of the individuals and the commitment and extra effort that they have already displayed. So much so that I'm confident that you will be seeing positive changes in our association to keep up with our growing demand and needs. As of today, we have already had 4 entire board meetings (5 if you count our first meeting, since our year began May 11 and several subcommittee meetings, all working toward becoming the prevailing model of youth hockey excellence in District Six, Minnesota, and the Nation. I am both pleased and very proud of the effort of our board members, and I'm convinced that once you see some of the changes, you will be as well. With this being said, let me also assure you that there is plenty to do, perhaps more than ever in our history, which at times seems insurmountable. I believe, however, that our philosophy of continuous improvement combined with the support and help of our members, will allow for our association to grow and continue to reach our goals. So, where are we now? If you recall, there were eight areas that we had outlined for growth and improvement merely two months ago. I thought that it would be helpful to summarize those areas and give you a status report on our progress. These areas are: 3 1). Bring to Fruition the Arena Vision Begun by Our Existin0rior Leadership. Undoubtedly you have been made aware of our progress with this effort recently in the media when it was announced that we had been awarded the maximum Mighty Ducks grant by the state of $250,000. This is a monumental announcement and could not have been accomplished without the efforts and true partnership of the entire community. Although we are not yet there, we are far closer to reaching our goal of a second sheet of ice, and I believe that it will happen. My personal thanks go to the extraordinary efforts of our CCHA sponsored task force, lead by Randy Mueller and the countless hours of so many association members too many to mention. I would be remiss if I did not also applaud the efforts of Tom Redman and the City of Chaska for helping us to prepare the. document and the support of ISD #112, the City of Chanhassen, the City of Victoria, and many other people. In addition, we are moving forward in our part of the contribution to this effort; that of raising an additional $250,000 from private gifts. Due to the efforts of Mike Buller, we have secured financing to retain Mark Davy and Associates to help with our capital campaign. We have also announced the formation of Tri- Chairs to lead this campaign. They are Jeff Burzinski, Kevin McShane, and Randy Mueller.- I couldn't be more pleased with their selection and am already indebted to their efforts on this project. You will be hearing more from them as their organization unfolds over the next few weeks. Also, Paul Berens needs to be thanked for his efforts in leading our architectural committee and organizing the various users of the new ice (CCHA, Figure Skating Club, ISD #112, etc.). It is a tough job to keep everyone's desires in place while still meeting a very strict budget. Paul has done an excellent job with this and is also leading the efforts to determine whether there is any other money to save through volunteer efforts. Lastly, my personal thanks go out to Steve Olinger and other past leaders who had the vision, courage, and perseverance to address this issue of lack of ice time when it was not a popular discussion. Without Steve's and our past board's foresight, we would not be anywhere close to where we are today in building a second sheet of ice. While many of us are now basking in the limelight and momentum of building this new building, I for one, would like to publicly acknowledge these mostly unsung efforts. 4 While all of this is extremely positive news, there, is much to do. We will need to continue to rely on the efforts and vast resources of the CCHA and the entire community to finish this job. WE NEED YOUR HELP AND SUPPORT! 2). Implement Immediate Strategic Planning. I am pleased to report progress as to the reorganization and strategic planning process that our board will be undertaking. We have generously been given the professional resources of consultant's from Deloitte and Touche to help facilitate our formation of our vision, purpose, and organization. Although there may not be changes recommended, this process would help solidify these items and allow us to better communicate them to you, as well as help our board work in more synchronization. I'm very excited about this process and looking forward to the positive changes that it may bring to the CCHA. We will be surveying you sometime this summer to gamer feedback to help us in this process. Please make a note to fill out the surveys when they arrive, as they will be extremely valuable as we go through this process. 3). Implement Off -Ice Training Programs. Although I don't have much to report yet in this area, I believe that the board is recognizing the importance of development in our program. Contrary to common belief, ice time is not the only component to skill development. We can do far more to help our youth with development than we are already doing. It is still too early to see if we can accomplish any of this through the new arena, but there are programs that we can implement even today. Ray Romine is working with the new high school coaching staff and other local hockey resources on a plan to implement a form of off -ice training for the upcoming season. We are committed to the concept of off -ice training and are even discussing establishing a paid, coordinator position to oversee its success. All of our level Commissioners are also busy organizing with the City of Chaska our second CCHA Summer Rink Rat Program, which guarantees to be great fun for the kids. There definitely will be more to follow on this topic. 4). Aggressively Seek Ice for Our Short Term Needs. This is a major problem and of course is the basis for our need for more ice. Despite this fact, though, Tom Redman has been pulling rabbits out of his hat by scratching up ice time at various locations, and he's not finished yet! While this is admittedly not the best of scenarios, I believe that we will be in a position better than we were in last year and make progress in our goal of providing more ice time for our development programs. Rod Kern, our district six representative has shared his leadership abilities with us in regard to helping us figure out the complex issues of ice time allocation in shortage situations such as ours. Although there will not be a satisfactory solution to this problem until we do have more ice, I believe that you will see every effort made from our board to step us in the right direction on this serious and complex issue. 5). Develop and Implement a Girls Program that Grows to Second to None. This is an objective that can be met, but we will need to have great patience in bringing it to fruition. Claire Scnurr is heading up this effort and I know will do a fine job. With the announcement of Chuck Nichols as the head girl's varsity coach, and his desire to help get our girls program off the ground, I feel confident that we will put in place the right plan to get to our goal. Claire is already investigating ways to promote girls' hockey, and from what I hear of some of her ideas, we will be very creative in attracting players. This is not an idea that we can afford to give up on, and it really has nothing to do with the number of players that we even get this year. Rather, it is about commitment to developing a program. Somehow we will find a way to get our girls program the ice time that they need. 6). Implement a Season Long Goalie Development Program. We are well on our way to accomplishing this objective. We have had several talks with Paul Ostby and have secured the ice hours necessary to start the "CCHA Goalie Club". Part of the initial training will be to coach the coaches with appropriate practice drills and how to better utilize the goalies in practice. There will be follow -up with the coaches and, of course, regular scheduled goalies -only practices, probably held every other week. We expect to be working in concert with the high school with this program. I'm sure that this will be an exciting part of our development process and I'm expecting it to be a top -notch program that will build this critical skill position over the long run. Regarding equipment, Lynn Clements and his goalie equipment committee has recommended a plan to the board which was "recently adopted to ensure high quality equipment for all players who need it, while charging reasonable rates for its use. Thank you to Kevin Knutson and all the parents that contributed to the passing of this new plan. . 7). Aggressively Develop and Improve our Image Hopefully you have seen some of what's to come in recent media articles, mostly surrounding the new ice sheet. As important as the publicity, of course, is what is said about the CCHA. I'm proud to report that we are consistently mentioned as partners with the community. Recently we were asked to participate in the high school coaches' selection. process. I'm sure you've heard the news that Chuck Nichols and Dave Snuggerud have been selected to lead our girls and boys hockey teams, respectively, into the future. Both of these very fine coaches also have a genuine desire to assist our youth programs and help them to develop. In addition, we have other local resources to draw upon in Reed Larson and Mike . Ramsey. These will be exciting times for CCHA Hockey. Also, we are setting up a Web Page with the city of Chanhassen, Mark Giordana is helping me to develop a promotional video to play at the schools to attract players, and Bryan McGovern is looking at other forms of communication tools to best meet the needs of the CCHA. Yet with all of the good news and foundation building that we have done with this issue of image, we will not be able to fully meet our potential until we bring on someone to lead this area. This position will be high profile and, from my perspective, critical in helping us to facilitate a deep integration and working relationship between our association, community, and school district. I'm hopeful that this will be identified in our strategic planning as well. If you are interested in leading our communication and public relations efforts, please contact me directly. 8). Provide Financial Wherewithal for Players of all Socioeconomic Categories to Play Hockey. This is an area of personal passion for me, and I have to admit, there are no easy solutions. The fact of the matter is that our sport has become expensive largely due to the rapidly growing need for ice time and the inability for communities to meet that need in the spirit of public service. In other words, we can expand our sport, but mostly at our own expense. Please don't take me wrong. The example of how our association and other ice users have been recently working with our community and school district in a sense of partnership is refreshingly hopeful of things to come. I'm not crying over this, it is what it is. Even other sports are now feeling the effects of this phenomenon. The fact still remains, though, that we as a group contribute far more to the operating expense of our sport than does nearly any other sport. I believe that the activity fee to play basketball, for example, is somewhere around $35, yet the cost to build a gymnasium is hardly less expensive than an arena, if at all. Despite the fact that the costs to operate an arena are somewhat higher, the proportion of expense that we pay is unfair. We must, as an association and as a community, get back to factoring in the intrinsic value of the real reasons that youth athletics are important —to all and for all of us. I believe the way that we address this is by first developing ourselves as real community partners, which I think we are starting to accomplish. Simultaneously, we need to carefully raise the issues of proportional expense and intrinsic value with our partners. Lastly, we must realize that the real burden of this issue lies wholly with us. We need to take the lead and the responsibility of this issue. There will be no free lunch. Which brings me to what we are currently doing. Earl Schaub, our Vice President of Business, along with an ad hoc committee which he has formed, has put countless hours into developing new and different fund raising ideas for our association which are geared to help those who want assistance with the costs of our sport. I am especially pleased with the work that Suzie Blake has done with our Concessions area and I hope that the changes that we are making will be as well received as they are exciting. In essence we will be cutting down the number of hours that you are required to work and giving "ice credits" to those who wish to use the concession stand to offset their assessments. In addition, Suzie has been an invaluable help to me in assisting us with our upcoming survey and strategic planning sessions. Dave Erickson, our Treasurer will be putting in place procedures that will make paying your assessments a little easier. Some of the ideas that we are exploring are credit card payments as well as checking account debit programs, to name a few. Well, as you can see, there are many, many initiative going on within our association. I hope to be providing you updates on a regular basis. Please watch for the changes in our newsletter and the special feature columns that most all board members will be writing to help s keep you informed. If you get a chance, please Jet myself or.any board member know your opinions of how we can keep improving. You have elected an unprecedented board at an unprecedented time in our history who has dedicated a major amount of time and effort, mostly for the love and growth of this great sport, to serve our growing needs. If you find it in your hearts, when you see any of them, please thank them for their effort. I know that I am already indebted to them for the progress we have already made. Finally, in closing, I recently was in New Orleans to speak at a convention. While relaxing in the hotel lobby, I looked up and saw none other than Mike Ditka, the former Chicago Bear's coach, getting his shoes shined. After his shine he came over to the lounge area and sat down with what appeared to be a random group of fans, who were also gawking at him, and started chatting. Now I don't know what your feelings are toward Mike Ditka, but while he was with the Bears he sure did a number on my Vikings. Despite my predisposition, I couldn't help but notice that he really seemed like a regular guy. It was then that I was reminded of his inauguration speech to the Football Hall of Fame, which I think can be translated to our efforts here at the CCHA. He said, "Excellence in football and excellence in life is bred when men recognize opportunity and pursue it with passion." I believe that our vision of 'becoming the prevailing model of youth hockey excellence in District Six, Minnesota, and the Nation' is attainable, but only with the dedication of our members and the continued passion to always do the right things. I look forward to continuing to serve the needs of the CCHA and in helping to meet that end. RespectfullyYours, Jim Leone President 9 A Chaska m Jc 'U.S.QaS GE cju 4>4 cHorm kassFN ( Goul {� �2w� fc = TbPP t-toFF AO-F l City of Chanhassen Schedule of Investments 6/30/97 Cost Interest Investments Purchase Sold Maturity Maturities Pace Basis Current Current Unrealized Income — CUSIP # Date Date Date +300 -300 Value to date Yield Market Gain(Loss) YTD State Bank of Chanhassen acct# 090106 Cash 526,130.53 526,130.53 N/A 26,747.08 Prudential Securities acct# 008- 969604 -33 Cash 0.00 0.00 N/A 7.52 0.00 0.00 0.00 7.52 Coastal Securities acct# 3TL -033432 Cash 53.10 4.10% 53.10 N/A 108.96 53.10 53.10 0.00 108.96 Piper Jaffray acct# 120- 028351 -041 Federal Farm Credit Bank Discount Notes 313313KA5 11/08/96 08/05/97 1,250,000 1,202,656.25 1,250,000.00 47,343.75 (9,293.40) PEFCO 742651BSO 11/13/96 04/30/98 1,000,000 1,002,656.25 5.76% 998,750.00 (3,906.25) 19,140.41> Federal National Mortgage Association 31364CLD8 11/13/96 09/17/98 1,000,000 1,010,468.75 6.29% 1,004,750.00 (5,718.75) 13,419.182; Strip Government Receipt Ser 97 -1 30766KAD8 06/27/97 01/21/99 1,100,000 1,003,002.00 1,000,714.00 (2,288.00) 0.0Q "' Federal Home Loan Bank 313390AW6 11/13/96 04/06/99 750,000 759,140.63 6.29% 752,812.50 (6,328.13) 12,511.95:1: Federal Home Loan Bank 313394JK5 12/02/96 09/30/99 1,000,000 1,010,078.10 6.78% 1,003,130.00 (6,948.10) 16,860.27` CD Lasalle (Exchange) Nall Bank Chicago, ILL 51802KD62R 12/19/95 12/19/00 N/A N/A 95,000 95,000.00 5.50% 95,000.00 N/A 2,551.46 FNMA Medium Term Note 31364BRL6C 12120/95 12/20/00 10.23 1.51 1,000,000 1,000,000.00 6.46 9 /6 993,640.00 (6,360.00) 30,165.21 Federal Home Loan Bank 313392PX4C 12/26/95 12/26/00 9.00 1.46 1,000,000 1,000,000.00 6.39% 994,060.00 (5,940.00) 30,880.14 °: Federal Home Loan Bank 313392WB4C 01/25/96 01/25/01 9.00 1.46 1,000,000 1,000,000.00 6.36% 992,810.00 (7,190.00) 4,579.84. CD Greenwood Trust 39739BDJ7R 03/06/96 03/06/01 N/A N/A 95,000 95,000.00 95,000.00 N/A 2,131.26`: CD Manufactures Trading & Trust Buffalo, NY 564759CK2R 11/29/95 11/29/02 N/A N/A 96,000 96,000.00 6.00% 96,000.00 N/A 2,517.70` CD European American Bank 29874ATE9R 01/25/96 01/25/03 N/A N/A 96,000 96,000.00 5.80% 96,000.00 N/A 403.94 Piper Money Market Fund /Cash 5,333,645.94 5.25% 5,333,645.94 N/A 52,911.27 14,703,647.92 14,706,312.44 2,664.52 178,779.23 Total all current Investments 14,703,701.02 14,706,365.54 2,664.52 178,895.71 Cost Interest Investments Sold Purchase Sold Maturity Maturities Face Basis Current Sales Realized Income CUSIP # Date Date Date +300 -300 Value to date Yield Price Gain(Loss) YTD FHLMC Partn CTFS pool # M80316 "GOLD" 31282RK52 03/20/96 02/25/97 04/01/01 1,456,958 1,119,665.73 6.07% 1,110,538.70 (9,127.03) 13,224.64 FHLMC Partn CTFS pool # L80116 "GOLD" 31335RDVO 04/22/96 02125/97 09/01/01 3.87 1.09 547,737 400,517.91 7.33% 398,852.27 (1,665.64) 5,777.53 US Treasury Notes 912827E73 06/13/96 03/31/97 03/31/97 2,940,000 2,967,103.13 6.87% 2,940,000.00 (27,103.13) 50,531.25 (37,895.80) 69,533.42 Net Interest Earnings - Investments 248,429.13 Chan Bank Interest 26,747.08 Net Interest Earnings - All 275,176.21 CITY OFee-'', CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 June 25, 1997 Mr. Thomas D. Barry Government Sales Representative Northern States Power Company 5505 County Road 19 Excelsior, MN 55331 Re: Traffic Signal Lamp Conversion to LED - File No. PW -192C Dear Tom: Enclosed please find the application forms for the local government loan program to convert the traffic signals in Chanhassen from the standard lamps to LED. I have included a completed Project Summary /Savings Report, the listing of all the affected traffic signals along with your associated meter number and account number, a signal system inventory for placement of the red indicators and the pedestrian indicators, current power consumption calculations, energy savings calculations and information on watt reduction with the LED lamps. The entire hardware conversion is proposed to be conducted by Chanhassen City Maintenance personnel. I look forward to continuing working with you through the coordination of this energy- saving conversion program Please let me know if you have any questions or need additional information. Sincerely, CITY OF CHANHASSEN Charles D. Folch, P.E. Director of Public Works CDF:ktfg Encs. c: Don Ashworth, City Manager Dave Hempel, Assistant City Engineer g:�eng1cbx1csVettas%zry.dcc f � Al,. SOUTHWEST METRO TRANSIT MEMORANDUM TO: Sharmin Al -Jaff, Chanhassen Staff Advisor to SW Metro FROM: Len Simich, Executive Director DATE: June 26, 1997 SUBJECT: Circulator /Telebus Complaints The purpose of this memo is to respond to some of the complaints you have received concerning the changes we have recently implemented to the Telebus and Circulator services. The Circulator started up Monday, June 16th as planned. The system had a few hitches, but the Southwest Metro Transit Commission (SMTC) staff has, and will continue to resolve these issues as they arise. Statistics from the first week of operation show an increase in ridership of approximately 75 passenger trips per day. This indicates that we have been able to provide more service, to more individuals, within the same budget expenditure than the prior weeks with just the Telebus operating. As you are aware, the Telebus service has been a very tailored, almost taxi -like service operating for the past eleven years. While it provided a great benefit to the riders, the cost to provide this service (ranging between a $16 -$18 subsidy per passenger) is very high. Besides this, the total service hours available had been taken up by a relatively small number of riders. Because of these two factors, SMTC needed to make changes that would not only improve the efficiencies of the service, but open it up to a larger number of individuals. To do this, we implemented operational measures that were not very popular with some of our long term Telebus passengers. The new measures included Telebus vehicles assigned to operate within zones, and for those longer commute trips (Chaska to Eden Prairie for example), passenger are basically forced to transfer onto a Circulator rather than have Telebus operate the entire trip. Operating the service in this fashion should help maximize efficiencies by providing more rides in a given hour, plus it opens the Telebus service up to those individuals that do not have other transit options (Le. the Circulator). Unfortunately, our new procedures did not take into account the needs of the special riders that have become dependent upon Telebus for their daily /weekly trips. This is something that was not done intentionally, but came about due to the fact that Telebus is a general public service not an ADA/Metro Mobility service. Because the Telebus is a general public service, we did not, nor could we have a tracking mechanism in place that collected information from passengers with special needs. The special needs passengers in this context, are individuals that may not be able to walk three blocks to access our service, or may not be able to ride independently, therefor making transferring between vehicles, reading a schedule, or even waiting for a bus impossible. SMTC staff and our provider have been working very hard to handle this situation so that no individual is completely cut off from receiving a trip. An initial meeting with a number of groups /agencies affected by our changes (senior's, disabled, day training centers) was held on Tuesday, June 24th. At his meeting we discussed service options, and have committed to come up with a plan of action by Wednesday, July 2nd. Our goal is identify transportation options for everyone needing transit services. We realize that SMTC can no longer afford to operate the way it had been, but we hope to find solutions that although may not be what everyone wants, will meet their basic mobility needs. If I our any member of my staff can be of further assistance please feel free to call. CC. Don Ashworth Carl Jullie Dave Pokorney Representative Tom Workman Southwest Metro Transit Commissioners C I TY 0 F" CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 June 27, 1997 Market Square Association Limited Partnership Attn: Mr. Tim Menning 200 West Highway 13 Burnsville, MN 55 Re: Repayment Amount for Site Costs Dear Mr. Menning: This letter is to inform you that as agreed to in the Private Redevelopment Agreement, Market Square Associates Limited Partnership is obligated to make a $796,250 repayment for site improvement costs at a rate of 10% per annum. As of December 31, 1996, the total amount due was $1,178,361.65 plus interest. As of June 25, 1997, interest has been calculated at $38,394.52 (or $218.15 per day) bringing the total amount due to $1,216,756.17. If you have any questions regarding the numbers, please contact me at 937 -1900 ext. 110. Sincerely, Don Ashworth City Manager DA;X guaghTnenning.doc Y June 20, 1997 United Way of Minneapolis Area 404 South Eigtlth Street Minneapolis, Minnesota 554044084 (6 340-00 Kara Wickenhauser Chanhassen Senior Center 1997 BOARD Of DIRECTORS 690 Coulter Drive EXECUTIVECOMMfTZE Chanhassen, MN 55317 officers Diana E. Murphy Chair of the Board flon James Dear Ms. Wickenhauser vice ch* We have worked with IBM to determine agencies that serve the community with a special emphasis on providing job training and employment, literacy, community and family services, and support for the disabled /disadvantaged. Additionally, IBM would like to see these computers placed in areas where they directly serve members of the community, rather than for agency administrative purposes. Wi'lia""H.°'is Treasure Judith S. Corson CorporateSeereUq IBM Corporation has recently informed us that they will be supporting the United Way of Minneapolis Area with a computer equipment grant and the Chanhassen Senior Center has been selected to receive an IBM Pentium PC -340 with a 14" David C. Cox monitor, valued at $ 1,598.001 ImmediatePastMir Board Committee Chaos Keith A. Baker Susan Bennett Thomas M. Crosby, Jr. William W. George Kathryn H. Tunhen m- Largemembets Barbara Peterson Burwell Hobe J. Dayton Aichard 0. Johnson Ernest S. Micek Sharon L. Prest James J. flenier, PhD. Beryamin F. V M,had MEMBERS Candice M. Aguilar Sharon Sayles Belton Marvin Borman James R. Campbell Anne D. Carrier H. Yvonne Cheek, PhD. Edward N. Dayton Beverly Dusso Kristine S. Erickson Michael B. Fdemran Hector Garda Frederick M. Green Harry Grigsby John F. Grundhcler James J. Howard David R. Hubers Mark J. Hudson Carol R. Johnson David R. Johnson flandyJahnson Aobert W. Johnson Ember fleichgottJunge Jean B. Keffeler Richard H. Lenrry Jan Malcolm Thomas R. McBumey Rchard D. McFarland Robert H. McKee Jacob R. Milees Linda J. Mona Christine A. Morrison Dale R. Olsoth Lynn C. Olson Robert D. Potts Suzanne M. Roberts Dawn H. SchnickelsJoimson Louise A. Sundin Michael W. Unger Raymond G. Viaull flay Waldron James E. Weyrens Kenneth B. Woodrow President James C. Colville 0�- Enclosed you will find a copy of the IBM Corporation 1997 Product Donation Program Agency Grant Application. Please complete all sections and return to my attention by July 7, 1997. Once we have received your application, we will complete the process with IBM and secure a delivery date for your equipment. As a recipient of this equipment grant, your agency is also eligible to have the new FirstCal/NeFm software application installed at a special one time, one year price of $400.00 (regularly $500.00 per year.) Please indicate on your application (question #10) if you would like to use this application as a part of your project for equipment grant. Congratulations on being selected to receive this equipment! We look forward to working with you and IBM in the future. Sincerely, Catherine Jirik Director United Way's First Call For Help@ (612) 340 -7421 s:Vcfh \gikltr.doc ee- /V F�ty �S9 ;P lyn) olc�t Kathy O'Co nor Manager First Call For Help Network (612) 340 -7638 Imagine what we can do together! 1997 CITY COUNCIL WORK SESSIONS TIME DATE ITEMS ALLOTTED* January 6 • Park Task Force, Community Survey 5:30 p.m. • Organizational Items Courtyard Conference Room • Commission Responsibilities • Accounts Payable • Position Classification and Pay Compensation Plan February 3 • Interview Applicants for Planning Commission • 45 minutes 6:30 p.m. • Housing & Redevelopment Authority • 45 minutes Courtyard Conference Room • Appointments to other City Commissions • 15 minutes • Topics for future work sessions • 15 minutes February 18 (Tuesday) • Position Classification & Pay Comp. Plan • 15 minutes 5:30 p.m. • Senator Oliver/Rep. Workman re: Property Tax • 30 minutes Courtyard Conference Room Freeze for Senior Citizens (Steve Berquist unable to • Housing & Redevelopment Authority • 30 minutes attend) • Topics for future work sessions • 15 minutes February 24 (before regular • Presentation of Park Survey Results, Decision • 45 minutes meeting) 6 :00 p.m. Resources. Courtyard Conference Room March 3 • Southwest Metro Transit Update and Loan 6:30 p.m. Request. Courtyard Conference Room • 1997 Department Goals • CDBG • State of the City Address, Strategy • Set Special Meeting Date to Interview Commission Members • Review Budget & Revenue Report Formats March 13 • Team Building, Dick Leider 5:00 p.m. • State of the City Address Courtyard Conference Room March 17 • Public Safety Commission/Building 6:30 p.m. Inspections Panel Courtyard Conference Room • State of the City Address, Review Presentation • Update from Planning Director re: Past, Present & Future Document; Comprehensive Plan; and PUD Ordinance. • Public Works Goals March 31- Meeting Canceled • Discussion of Board of Review Process, 5:30 p.m. County Assessor. Courtyard Conference Room • Communication, Nancy Mancino. (Mark Senn absent) • Affordable Housing April 7 • Decision Resources Executive Summary on 6:30 p.m. Carver County Library Needs, 5:00 p.m. at Courtyard Conference Room Carver County Courthouse • Downtown Moratorium - 6:30 p.m. • Board of Review & Equalization - 7:00 p.m. • Park Task Force 7:45 - 9:00 p.m. April 10 • Gateway Development, Steiner 5:30 p.nL Courtyard Con erence Room April 21 • Interview Public Safety Commission 6:30 p.m. Applicants (2) - 6:30 p.m. Courtyard Conference Room • Joint Meeting with the Planning Commission - 7:00 p.m. • Affordable Housing • Finalize EDA • Gateway Development, including TIF analysis • 1998 Budget Work Session Schedule May 5 • Discussion with County Assessor - 5 p.m. 45 minutes 5:00 p.m. • Analysis of Tax Exempt and Public Lands Courtyard Conference Room (Where, how many, fiscal impact) 1 hour • Meet with Senior Commission re: Goals • Park & Recreation Commission Interviews (4) 1 hour Ma y 8 • Team Building Workshop, Dick Leider —The 9:00 a.m. - 4:30 p.m. workshop will be held in Suite 1750 (17' Normandale Lake Office floor) of the Normandale Lake Office Tower, Tower 8500 Normandale Lake Boulevard (the Tower adjoining Kincaid's Restaurant). (Lisa 921 -8686) May 19 • Meeting with Carver County HRA, Julie Frick 5:30 -6:30 p.m. 5:30 p.m. in the Courtyard Conference Room Courtyard Conference Room/ • City Hall Expansion. 6:30 -6:55 p.m. Recreation Center • Set Date for Vision Meeting. 6 :55 -7:00 p.m. 7:00 -9:15 p.m. • Citizen Input, Comprehensive Plan Meeting Facilitated by Planning Staff and Mark Koegler --- Council's role is to listen (at the Recreation Center June 2 • Performance Review Discussion with Jim 3:30 p.m. Brimeyer. Courtyard Conference Room • Comprehensive Review, MIS System Demonstration and Financial Review • Historic area of downtown, Planning with Staff • 1998 Budget Expectations, Discussion • Carver County HRA, Housing Program. June 16 • Canvass Election Results -5:00 p.m. • No work session —Nancy and Mike will be out of town. June 30 • City Counrlil meets;wid.0im Brimeyer (1 hr.) 5:30 -6:30 p.m. 5:30 p.m. • City Council and City Manager meet for a 6:30 -7:30 p.m. Courtyard Conference Room performance review with Jim Brimeyer (1 hr.) July 7 • Peter Olin and staff to give us a presentation. 5:30 - 6:30 p.m. 5:30 p.m. • Mike Gorra on golf course. 6:30 - 7:00 p.m. At the Arboretum • Meet with Senior Commission regarding 7:00 - 8:00 p.m. 8:00 - 9:00 p.m. (this location has not goals. been con armed et) • Analysis of tax exempt and public lands July 2.1 • Fire Department and City Council get together 4:30 - 5:30 p.m. 5:30 p.m. Courtyard Conference Room (at the fire station). • Executive Session: Oak Hill Townhouse Assn. 5:30 - 6:00 p.m. • Discussion Regarding NLC Conference 6:00 - 6:15 p.m. • Metropolitan Council Local Planning 6:15 - 6:30 p.m. Assistance Grant. August 4 • Strategic Planning: 5:30 p.m. - MUSA Courtyard Conference Room • Board of Review Process • Highway 7 Access Closures, MnDOT August 18 Carver County Library, Jill Shipley 5:30 - 6:15 p.m. 5:30 p.m. • 1996 Audit Report Courtyard Conference Room • Strategic Planning: - MUSA September 15 • 1998 Budget: 5:30 p.m. - Park & Recreation Dept. Courtyard Conference Room - Public Safety September 29 • 1998 Budget: 5:30 p.m. - Planning Department Courtyard Conference Room - Administration October 6 • 1998 Budget: 5:30 p.m. - Public Works Courtyard Conference Room - Special Revenues & General Revenue October 20 • 1998 Budget: 5:30 p.m. - Prioritize Requests & Strategic Plan Courtyard Conference Room November 3 5:30 p.m. • 1998 Budget: - Present Balanced Budget & Strategic Plan Courtyard Conference Room November 17 5:30 p.m. Courtyard Conference Room December I 5:30 p.m. Courtyard Conference Room December 15 5:30 p.m. Courtyard Con erence Room December 29 5 :30 p.m. Courtyard Conference Room * The time allotment is a "best guess" of how much time will be required to discuss the item. More or less time will be allotted as necessary. g: \user \karen \97worksessions.doe Items to schedule: • Public Works and Park Maintenance Expansion (at the Public Works Facility) • Code of Ethics. • Park & Recreation Items to be scheduled after the referendum vote: • Park & Recreation Commission Long and Short Range Goals • Park Acquisition and Development Five Year Capital Improvement Program • Funding Sources for Park, Open Space, and Trail Initiatives • The Chanhassen Senior Center —The Challenges Presented by the Promise of Congregate Dining • Replacement of Lake Ann Park Entrance Road and Parking Lot Infrastructure • February Festival • Update on Water Resources Projects, Phillip Elkin • Local Sales Tax/Franchise Fees - Position papers by Mark Senn and Don Ashworth • Strategic Planning • Dean Johnson Construction • Post Office • Affordable Housing • Southwest Metro Transit • Environmental Commission Update • 1997 Bonding • Jill Sinclair, City Forester re: Trees in Lake Susan Hills 9rh Addition • Construction Discussion. SUNDAY August 1997 - Meetinor Schedule MONDAY I TUESDAY I WEDNESDAY THURSDAY FRIDAY SATURDAY 1 Community Leaders Meeting 7:30 - 9:00 a.m. City of Chaska Chaska Town Course Clubhouse 13 1 10 1 17 124 131 J a• \atlm in \forme \!'alnn�lar07 2 E Vol 23 30 4 5 Council Work session 5:30 - 10:00 p.m. (Courtyard) 11 Council Work 12 Session 5:30 - 6:30 p.m. (Courtyard) City Council Mtg. 6:30 p.m. Council Chambers) 18 Council Work 19 session 5:30 - 10:00 p.m. (Courtyard) Cimarron HOA 7 -8 p.m. Conf. A 25 Council Work 26 session Park & Rec. 5:30 - 6:30 p.m. Comm. 7:00 p.m. (Courtyard) (Council Chambers) City Council Mtg. 6:30 p.m. 6 7 Planning Comm. 7:00 p.m. (Council Chambers) 13 14 Public Safety Comm. 6:30 p.m. (Courtyard) Environmental Comm. 7:00 p.m. (Council Chambers 20 21 Planning Comm. HRA 7:00 p.m. 7:00 p.m. (Council Chambers) (Council Chambers) 27 28 Environmental Comm. 7:00 p.m. (Council Chambers) 8 Bid Opening Engineering 11:00 a.m. (Council Chambers) 15 OR) 29 N I.Aw OFFICES l `i, V— ��,T7CIlk 0s /X j MOSS & BARNETT A PROFEssioNAL ASSOCIATION 4800 NORwEsT C ENTER 90 SOUTH SEVENTH STREET MINNEAPOLIS, MINNESOTA 55402 -4129 BRIAN T. GROGAN TELEPHONE )612) 347 -0300 TELECOPIER (612) 339 -6686 1612) 347 -0340 E-MAIL ADDRESS GroganB @moss- bamett.com July 18, 1997 Mr. George W. Breckenridge, Jr. I.Q . 7z' ./ Go Director, Business Development a — rKMC Telecom, Ine. �' a-'• ��o ° `� �^" y Regional Office 1580 South Milwaukee Avenue Suite 305 Libertyville, IL 60048 e q'l A�r Re: City of Chanhassen, Minnesota ° ° Dear George: ��/ Pursuant to the Agreement entered into by and between KMC Telecom and the City of c Chanhassen, Minnesota, KMC has agreed to reimburse the City for its costs and expenses incurred in processing KMC's request. We have enclosed herewith copies of invoices incurred to complete this project. Please note that KMC is only responsible for charges relating to Matter 5 totaling $2,857.14. Please remit payment directly to the City of Chanhassen in care of Mr. Don Ashworth, City Manager, at 690 Coulter Drive, P.O. Box 147, Chanhassen, MN 55317. The check should be made payable to the City of Chanhassen as reimbursement for fees incurred in processing KMC's request. If you should have any questions or if I can provide any additional information or clarification please feel free to contact me. Very truly yours, MOSS & BARNETT, A Professional Association Brian T. Grogan 120035/2KMB01 !.DOC cc: Mr. Don Ashworth pad'• ,_ ,�� : ; ': "` k JUL 21 1997 o� Updates from City Hall- -July 17 -23, 1997 Public Safety Department Administration Finance Department Juvenile vandalism dramatically down . Bloomberg Companies and the movie • Sprinsted and Pam continue to be this summer. theater group closed on the movie theater working on this fall's bond sale. • Chanhassen's first summer "safety property. Construction is to start August 1. Although I had preferred an earlier sale, camp" (a joint project with Park & work on the sale needed to be delayed Recreation) filled to capacity. Camp • Staff continues to work with Brian until after the referendum. takes place on August 7. Grogan, cable tv attorney, regarding • Staff has obtained various RFP's for • Because of storms, more calls than ever Triax's customer service violations. bond consultants. A copy of the pro - have been received from residents posed RFP to be sent to bond consult- wanting tornado sirens. Scott has been • North Bay Project (Rottlund): As you ants will be included in an upcoming interviewed by the Villager about it. may remember, the city provided assis- administrative section. • Storm damage last week indicated very tance for 18 first time home buyers and 17 serious weather in parts of Chanhassen affordable housing units in this develop- Park & Recreation Dept. (minimally straight line winds, some ment. Six units were sold to first time -Todd Hoffman and Jill Sinclair are more like tornado damage). home buyers on the first day. This used up working to resolve encroachment issues • The Tot Lot safety program with Park all of Carver County HRA's financing for along the western shore of Lake Susan. & Recreation, and bike safety programs first time home buyers. Other first time Three residents have encroached into have been a great success this summer. home buyer financing is available through public land approximately 10 ft. to • On Tuesday, July 22, a young Chaska agencies like Freddy Mac & Fannie Mae. 40 ft. Other instances are less severe. woman was killed in a car accident at -Tree damage in city parks is significant Highway 5 and Market. The State Patrol . Council members may have heard as a result of recent storms. Clean up is is investigating. comments that city hall was difficult to reach by phone over the past week. The on- going. -Roundhouse Neighborhood Park is Engineering/Public Works Dept. • TH 5 Project Update, MnDOT: The problem was with U.S. West equipment under construction (Minnewashta schedule has slipped 1 year. Contract (not ours) and it took them six days to Parkway). Todd Hoffinan and Dale letting is now November 1999 with pinpoint the problem and correct it. Gregory, Park Superintendent are construction to start in spring of 2000. managing the project. Numerous • MnDOT will be closing 3 accesses • The appraisal for the Henry Wrase "curiosity" calls are being fielded. along TH 7 and would like to meet with property was updated approximately two • Topo maps of Lake Ann Park indicat- the city council at their August 4 work months ago. The original appraisal was ing the approximate borders of neigh - session and then schedule a property prepared when the site was first established boring parcels are on the way to the owner meeting with residents. The three as the primary location for a new water council (golf course discussion). closures are Washta Bay Road, Cypress tower (approximately 2 years ago). The . More than one Mission Hills resident Drive and Leslee Curve. current appraisal was timely in that Henry feels they were sold a bill of goods that. • Erosion problems, St. Hubert's Church was able to discuss the family's desire to did not come true. Residents allege they, Site /City Trail: Contacted developer and sell the property prior to his unfortunate were promised a neighborhood park (by builder to maintain and clean up. death this past Wednesday. The pros and cons of the city moving ahead with the developer, builder and city). They consider the small association park Planning Department • application for an auto dealership purchasing the property as well as the family's decision to sell are anticipated to installed by the developer a joke. • Referendum work is on- going. I will has s been received for the old "Y ". be presented as a part of the feasibility keep the Council informed. SuperAmerica site at the lower study for public improvements this fall. • TCF donated $1,000 to the congregate Henry was a long time and well respected dining program at the Senior Center. city employee prior to his retirement in • Bob Skubic resigned from the Planning 1978. Commission effective immediately.