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CC Packet 2012 01 23AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 23, 2012 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: If the City Council does not complete the work session items in the time allotted, t he remaining items will be considered after the regular agenda. A. Infiltration/Inflow Update. B. Review Tabulated List of 2012 Key Financial Strategies. C. Discuss Alternative Urban Area wide Review (AUAR) Amendment Process. 7:00 P.M. – REGULAR MEETING , CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS CONSENT AGENDA All items listed under the Consent Agenda are considered to be routine by the city council and will be considered as one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. City council action is based on the staff recommendation for each item. Refer to the council packet for each staff report. 1. a. Approval of Minutes : - City Council Work Session Minutes dated January 7, 2012 - City Council Work Session Minutes dated January 9, 2012 - City Council Summary Minutes dated January 9, 2012 - City Council Verbatim Minutes dated January 9, 2012 Receive Commission Minutes: - Planning Commission Summary Minutes dated January 3, 2012 - Planning commission Verbatim Minutes dated January 3, 2012 b. Item Deleted (TH 41 Trail Extension, At -Grade Pedestrian Crossing and Stairway Connector: Approve Plans & Specifications ; and Approve Limited Use Permits ) c . TH 5 Improvement Project, PW067B2: Approve Cooperative Agreement with MnDOT . d. Approval of Legislative Policies. e. Approve 2012 Pay Equity Report. VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATES 2. a. Lt. Jeff Enevold, Carver County Sheriff’s Department b. Chief John Wolff, Chanhassen Fire Department PUBLIC HEARINGS 3. Request for On -Sale Intoxicating Liquor License, Sp ecial Events Catering Company, Inc., dba ChuckW agon Charlie ’s Smokehouse , 545 Wes t 78 th Street, Byron Korus. 4. 2012 Street Improvement Project (Minnewashta Heights); Authorize Preparation of Plans and Specifications . UNFINISHED BUSINESS - None NEW BUSINESS - None COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS CORRESPONDENCE DISCUSSION ADJOURNMENT A copy of the staff report and supporting documentation being sent to the city council will be available after 2:00 p.m. on Thursday. Please contact city hall at 952 -227 -1100 to verify that your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday. GUIDELINES FOR VISITOR PRESENTATIONS Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City Council wishes to provide an opportunity for the public to ad dress the City Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations. 1. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor. When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the City Council as a whole, not to any specific member(s) or to any person who is not a member of the City Council. 2. If there are a number of individuals present to speak on the same topic , please designate a spokesperson that can summarize the issue. 3. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If you have written comments, provide a copy to the Council. 4. During Visitor Presentati ons, the Council and staff listen to comments and will not engage in discussion. Council members or the City Manager may ask questions of you in order to gain a thorough understanding of your concern, suggestion or request. 5. Please be aware that disrespec tful comments or comments of a personal nature, directed at an individual either by name or inference, will not be allowed. Personnel concerns should be directed to the City Manager. Members of the City Council and some staff members may gather at Chanha ssen American Legion Post 580, 290 Lake Drive in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome. 0 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 MEMORANDUM TO Todd Gerhardt City Manager FROM Paul Oehme City Engineer Dir of Public Works DATE January 23 2012a SUBJ Update on Infiltration Inflow I I City Project PW254 BACKGROUND In 2007 the Metropolitan Council Environmental Services MCES implemented a surcharge program that strongly encouraged communities that have documented high I I problems to make improvements to the system or face financial penalties Forty six 46 metro communities took park in the program I I is a problem because it takes up capacity in the larger regional sewer pipes and treatment plants owned by MCES During major rain events this additional surge of water can consume the capacity of sewer pipes resulting in home backups and overflows into creeks wetlands and rivers MCES estimates it would cost the region a minimum of 900 million dollars to build infrastructure large enough to convey the excess flows to the wastewater treatment plants Senior Center Phone 952 227 1125 Fax 952 227 1110 Attachment Web Site www ci chanhassen mn us G ENG PUBLICTW254 1 1 bkgd council ws l l 012312 doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow The surcharge program is now complete and the Metropolitan Council will Recreation Center implement a Demand Charge program starting in 2013 A representative from 2310 Coulter Boulevard Metropolitan Council Environmental Services MCES is planning to give a brief Phone 952 227 1400 update on the new I I Demand Charge Program The program again is designed Fax 952 227 1404 to encourage municipalities to identify and reduce the amount of inflow and Planning infiltration getting into the local system A copy of the MCES demand charge Natural Resources program is attached to this background Phone 952 227 1130 Fax 952 227 1110 Staff is also planning to give a brief update on what the city has completed to reduce I I in the public system Staff will also present information on what other Public Works communities have done or are planning to do to reduce I I from their systems 7901 Park Place Phone 952 227 1300 Staff will also discuss what options the city may want to implement in the future Fax 952 227 1310 to reduce the amount of I I getting into the sewer system Senior Center Phone 952 227 1125 Fax 952 227 1110 Attachment Web Site www ci chanhassen mn us G ENG PUBLICTW254 1 1 bkgd council ws l l 012312 doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 5 It Metropolitan Council Environmental Services Demand Charge Task Force Final Report September 2010 Metropolitan Council Environmental Services 390 Robert Street North St Paul MN 55101 651 602 1005 6 Metropolitan Council Members Chair Peter Bell Council Members Roger Scherer District 1 Natalie Steffen District 9 Tony Pistilli District 2 Kris Sanda District 10 Robert McFarlin District 3 Georgeanne Hilker District 11 Craig Peterson District 4 Sherry Broecker District 12 Polly Bowles District 5 Richard Aguilar District 13 Peggy Leppik District 6 Kirstin Sersland Beach District 14 Annette Meeks District 7 Daniel Wolter District 15 Lynette Wittsack District 8 Wendy Wulff District 16 Council Regional Administrator Thomas Weaver General Manager Environmental Services William Moore The mission of the Metropolitan Council is to develop in cooperation with local communities a comprehensive regional planning framework focusing on wastewater transportation parks and aviation systems that guide the efficient growth of the metropolitan ara The Council operates wastewater and transit services and administers housing and other grant programs General Phone Regional Data Center TTY Metro Info Line E mail Council Web Site 651 602 1000 651 1140 651 291 0904 651 602 1888 data center cgmetc state mn us www metrocouncil ore Publication 32 10 026 Publication Date 7 Table of Contents Section Executive Summary Introduction Council s Existing I I Policy and Program Demand Charge Task Force System Capacity Analysis I 1 Program Issues and Recommendations 2030 Policy Plan Amendment 2011 and 2012 Surcharges Summary Recommendations Page 2 2 in Appendices Appendix A MCES Interceptor System Capacity Analysis Appendix B Ongoing 1 I Reduction Program Appendix C Recommended Water Resources Policy Plan Amendment 8 Executive Summary The Metropolitan Council s 2030 Water Resources Management Policy Plan calls for the Council to implement a wastewater demand charge in 2013 for communities that have excessive inflow infiltration The intent of the demand charge would be to defray the cost of providing attenuation storage of excessive I I to avoid overloading downstream facilities In August 2009 the Council established a Demand Charge Task Force to develop specific recommendations for the demand charge The Task Force met from September 2009 to August 2010 generally on a bi monthly basis Since the beginning of the Council s infiltration inflow program in January 2007 46 communities have participated in the program A total of 46 million of local infiltration inflow mitigation work has been documented through 2009 The recent drought in the region has made assessing the overall effectiveness of the program difficult However the decline in influent flow at the region s wastewater treatment plants measured since 2002 is at least partly the result of this investment in infiltration inflow mitigation With a desire to continue the infiltration inflow program s progress and with the understanding that investing in local mitigation rather than storage is the region s preferred approach to reducing infiltration inflow the Demand Charge Task Force recommends The Council implement an ongoing infiltration inflow reduction program similar to but improved from the existing program rather than a demand charge in 2013 In cases where a community is not meeting its infiltration inflow goal s or the community has not been implementing an effective I I reduction program in the determination of the Council or if regulations and or regulatory permits require the Council to ensure regulatory compliance the Council may institute a wastewater rate demand charge The Council amend the 2030 Water Resources Management Policy Plan to reflect these recommendations 1 9 Introduction The Metropolitan Council s inflow infiltration I 1 policy contained in the 2030 Water Resources Management Policy Plan 2030 Policy Plan adopted in 2005 established that the Council will not provide additional capacity to serve excessive I 1 entering the regional sanitary sewer system Further starting in 2013 the Council is to implement a wastewater demand charge for communities that continue to require service for excessive I I The demand charge would defray the cost of providing attenuation storage of excessive I I to avoid overloading downstream facilities In August 2009 the Council appointed a Demand Charge Task Force to develop recommendations for the demand charge including its specific features and the 2013 implementation date While the local mitigation of I I has been successful in eliminating some of the excessive I I some remains in the system and it is expected to be a long term challenge to achieving the Council s guidelines for allowable I I Without additional mitigation the Council and its ratepayers will face substantial capital expenses for infrastructure to convey and treat the excessive I I and risk of overflows will continue Council s Existing I I Policy and Program Concern about the impacts of I I on the regional sanitary sewer system led the Council to appoint an I I task force that met in 2003 2004 to develop recommendations for an I I reduction program The I I Task Force estimated that the cost to store convey and treat excess I I was in the 900 million range while the cost for source removal was in the 150 million range Risk of system backups and overflows would continue The I I Task Force recommended that the Council initiate an I 1 program focused on mitigating excess I 1 versus increasing system capacity The Council s existing I I reduction program based on the Task Force s recommendation and adopted in the Policy Plan is a surcharge approach to source removal The Policy Plan states that the Council will not provide additional sanitary sewer system capacity to serve excessive I 1 Communities with excessive I 1 would be required to eliminate the excess I I within a reasonable time period The premise of the policy is that short term peak wet weather flow uses the system s reserve capacity needed for growth The program s implementation strategies are shown on the right I I izoals for all communities based on the designed peak hour flow capacity of the interceptor s serving the community and using the current peak hourly flow factor design standards for interceptors Communi I I mitigation programs developed and implemented from 2007 to 2011 1 1 surcharge program initiated by Council in conjunction with communities In 2013 for communities not meeting goals a limit future increases in wastewater service until goal s are met and b institute a wastewater rate demand charge 4 10 The I I surcharge program began January 1 2007 To date 46 communities have participated in the surcharge program A total of 46 million of local I I mitigation work has been documented through 2009 as part of the program The region s recent drought has made assessing the overall effectiveness of the program difficult However the decline in influent flow at the region s wastewater treatment plants measured since 2002 is at least partly the result of this investment in infiltration inflow mitigation Demand Charge Task Force On August 13 2009 the Council appointed a Demand Charge Task Force to develop recommendations for the demand charge including its specific features and the 2013 implementation date The Task Force generally met bi monthly from September 2009 to August 2010 The Task Force reviewed information presented by the Metropolitan Council Environmental Services MCES staff which also provided facilitation and administrative support The recommendations and conclusions were arrived at by consensus of the Task Force members The Task Force established goals for the next phase of the Council s I 1 program The Task Force recognized that several goals conflict and that satisfying all goals was likely not possible Given that I I mitigation is a complex issue with numerous aspects that communities and the Council cannot control or foresee the Task Force sought a balanced approach that would foster continued progress as it developed recommendations for the next phase of the program Effective in achieving I I policy goals Equitable among served communities Defensible using measured flow data Fiscally responsible consistent with cost of service and other policies accounts for regional economics Reasonable uniform rules and procedures Flexible to deal with uncertainties and change Understandable System Capacity Analysis I 1 mitigation is needed in order to recover or maintain regional sanitary sewer system capacity to provide for growth and to help minimize the potential for wastewater backups in basements spills from manholes or overflows from regulators The 2013 demand charge implementation date was established based on a 2004 analysis of the sanitary sewer system performed for the previous 1 I task force A new capacity analysis was performed using more recent data and projections See Appendix A for full details of the capacity analysis Conclusions from the analysis are summarized in the box on the following page The current system analysis indicates that capacity is adequate for several years longer than the previous analysis indicated With the slowdown in regional growth the current policy s 2013 demand charge implementation date appears less urgent 11 Interceptor Capacity A small number of growth related interceptor capacity improvements are needed and are underway Capacity is adequate through 2020 for the remainder of the interceptor system If not addressed excessive I I will continue to cause interceptor system capacity constraints and risks Treatment Capacity Excessive I I uses reserve capacity at the Blue Lake Metropolitan and St Croix Valley Wastewater Treatment Plants WWTPs During extremely excessive I I events flow has been diverted around the biological treatment system to protect the process Though effluent limits have been met under these conditions this flow blending poses future regulatory risk No WWTP capacity expansions are planned in the immediate future I I Program Issues and Recommendations During the course of Task Force meetings members comments ranged from the I I program s nature and goals to specific aspects of program implementation The following paragraphs summarize members comments about the overall program Table 1 summarizes a number of specific implementation issues and recommendations for the next phase of the I I reduction program Members comments about the overall program fell into the following categories Program s goal and approach Program procedures Appeals Task force members agree with the Council s policy and the I I program s premise of eliminating excess I I sources rather than increasing regional sanitary sewer system capacity to handle excess I I Members commented that drought water conservation and I I mitigation itself can unfairly make a community s goals more difficult to reach under the current program s goal setting method Members also discussed how the program would ultimately measure success Sources of excess I I may become more difficult to locate and mitigate I I mitigation is not well defined and the vagaries of weather such as drought can complicate measuring the program s effectiveness Currently a community satisfies program requirements by expending funds on local mitigation equal to its surcharge While this may satisfy program requirements there is no guarantee it achieves the program goal of reducing excess I I and avoiding future exceedances 4 12 Issue Progran Goal Demand charge Table 1 UI Promm Issues and Recommendations The goal of the I 1 program is to minimize the risk of system backups and overflows and to reserve system capacity for growth A demand charge approach to I 1 mitigation in which a community with excessive inflow infiltration would be assessed a charge to defray the cost of the Council s providing attenuation storage of excessive I I diverts funds from local mitigation and allocates them to building storage This approach does not address I I at the source and it has not been shown elsewhere to effectively avoid backups spills and overflows It is not the preferred approach to reducing infiltration inflow Allowable I I The current program establishes I I goals for each metershed by setting an allowable peak hour flow based on average flow multiplied by the applicable MCES standard peaking factor The standard peaking factors account for diurnal fldw variation and an allowable level of I I Although based on industry standards the factors do not directly address the following Specific amount of allowable I I incorporated in the factor Type of sewer system sanitary versus originally combined Age of sewer system design codes that allowed sump pump and foundation drain connections materials of construction Antecedent precipitation and subsequent groundwater level Rainfall intensity duration volume and frequency are not considered due to regulatory compliance issues Consequently two problems arise Recommendations Continue the I I program with these two goals with added recognition of case by case evaluations of risk based on system capacity analyses and applicable regulatory Implement an ongoing I I reduction program with characteristics similar to the existing program i e continuing to rebate mitigation costs rather than imposing a general demand charge beginning in 2013 In any specific case in which a community is not meeting its infiltration inflow goal s and the community has not been implementing an effective I I reduction program in the determination of the Council or if regulations and or regulatory permits require the Council to ensure regulatory compliance the Council may institute a wastewater rate demand charge Continue to determine exceedances based on peak hour flow using its standard peaking factors to determine peak hour flow limits Gather analyze and share the program s existing information and data to better quantify mitigation effectiveness Evaluate and develop as appropriate an improved method for determining allowable I I that better accounts for items such as Age and type of sewer system Risk of overflow and backups Historical flow variability and components base sanitary flow groundwater infiltration rainfall dependent I I System hydraulics such as available flow attenuation travel time and reserve capacity Use the findings of the above to update the program for Goal and 13 Table 1 I I Program Issues and Recommendations Issue Description Recommendations 1 It is difficult to assess the effectiveness of I 1 mitigation the 2040 Policy Plan work 2 Communities may cycle on and off the I I exceedance list even after expending significant funds on I 1 mitigation Program Procedures Base flow The current program uses a 3 year rolling average daily flow as Use a longer time period e g 10 years for the base flow to the base flow for determining allowable peak flows Drought normalize the effects of precipitation drought and wet can lower a community s 3 year rolling average which in turn periods lowers the community s allowable peak flow Water A community s water conservation and I I mitigation can lower Provide a general adjustment of 1 per year for water conservation its 3 year rolling average daily flow This in turn lowers the conservation and I I mitigation so as not to penalize and 1 1 community s allowable peak flow effectively penalizing a communities for their work in these areas Also allow for a mitigation community for water conservation and 1 I mitigation greater adjustment if a community can substantiate it with actual data Growth If a longer time period is used for the base flow in the Adjust the rolling average daily flow for the wastewater calculation of the allowable peak flows communities that have generated by the growth in the community from the middle of had growth over the longer period will be penalized the rolling average period to the goal year thus increasing the base flow to account for the growth that has occurred I I into A community should not be accountable for I I that enters the Where applicable adjust peak measured flows in a metershed Council Council s interceptors that pass through the community by subtracting out that portion of the peak estimated to be due interceptors to I I into Council interceptors in the metershed Metersheds The lack of multiple meters in some larger communities makes Continue to determine exceedances on a metershed basis it difficult to determine where I I sources are and the Upon request and where substantial I I exists collaborate effectiveness of specific I I mitigation work On the other hand with communities in metering projects to assess I I multiple meters can cause a community to have an exceedance sources when if the flow was consolidated in one meter no exceedance may have occurred Mitigation The current program has a 5 year mitigation period this is the Implement a 4 year mitigation period beginning with the period length of the surcharge phase of the program exceedance s billing year e g the mitigation period for a June 2013 exceedance would begin in January 2014 the mitigation period for a July 2013 exceedance would begin in January 2015 Redu ing the mitigation period from 5 to 4 years 14 Table 1 I I Program Issues and Recommendations Issue Description Recommendations reflects the fact that communities generally have had time to determine I I sources and priority areas In addition allow a 1 year look back period from the time of the exceedance that is I I mitigation work performed in the calendar year prior to the exceedance would be eligible e g mitigation expenses incurred in 2013 could help meet the requirements for the June 2013 exceedance mitigation expenses incurred in 2014 could help meet the requirements of the July 2013 exceedance The 1 year look back period is intended to provide incentive for communities to perform ongoing and proactive I I mitigation Appeals Locating I I What should be done if significant funds are expended in trying Allow a community to appeal to extend or defer the I I sources to locate specific I I sources without success mitigation period for a defined period of time until I 1 sources are found i e rain events occur that point to the sources The community can develop a reasonable mitigation plan in the absence of specific location information The appeal must be based on the findings of the community s I I source en ineering investigation I I mitigation The current program assumes I I mitigation costs 350 000 Continue the current program s procedure of allowing a cost escalated each year for inflation per million gallon per day of community to appeal and reduce the estimated mitigation assumption I I reduced While program cost documentation submitted by cost if the actual cost of mitigating the sources can be communities generally supports this value there may be cases shown to be less than the estimated mitigation cost where a cost benefit analysis is warranted Allow a community to appeal the estimated mitigation cost if it is more than estimates of the lifecycle cost of storage conveyance and treatment of excess I I The appeal process would initiate a joint cost analysis between the community and the Council The cost analysis would be based on appropriate design criteria such as a design storm frequency If the cost analysis indicates that the estimated cost of mitigation is more than the estimated cost of regional storage conveyance and treatment the Council may allow the community to waive its option to 15 Table 1 VI Program Issues and Recommendations Issue Description Recommendations perform the estimated mitigation work and the Council would impose a financial charge on the community to defray the cost of regional storage conveyance and treatment Super Storm Should there be some limit on the size of storm event for which Although the Council s permits do not identify a storm or other exceedances will be measured frequency for which overflows or spills would be allowed extraordinary include an appeal process that may allow relief if a community circumstances is otherwise making progress toward I I mitigation and a peak flow event was caused by unusual conditions or extraordinary circumstances 16 Task force members commented on various technical aspects of the current program They urged the Council to use the information and data gathered in the current program phase to further develop the program For example they questioned whether MCES standard peaking factors are appropriate in all cases and whether the mitigation costs used to establish surcharge values are valid for all communities They recommended that these and other technical aspects be reviewed Finally task force members discussed program procedures While members understood the need for the program to have uniform rules and procedures they encouraged the Council not to take a one size fits all approach in a program of this magnitude because such an approach could lead to inequities among communities They suggested the Council consider ways to incorporate into thr program processes such as case by case analyses cost effectiveness reviews and an appeal process for unique situations Though the Task Force and MCES staff could not address all of the issues raised the Task Force members comments provide areas to consider in the next 1 to 5 years as the Council further defines the I I program and develops the 2040 Policy Plan After discussing a number of options for the next phase of the I I program the Task Force came to the consensus recommendation that the Council implement an ongoing second phase herein called Ongoing Program of the inflow and infiltration 1 I reduction program beginning in 2013 rather than implement a demand charge at this time The Task Force recognizes that the Council may need to institute a wastewater rate demand charge for those communities that have not met their I I goal s if the community has not been implementing an effective I I reduction program in the determination of the Council or if regulations and or regulatory permits require MCES action to ensure regulatory compliance A complete description of the recommended Ongoing Program is contained in Appendix B The Ongoing Program requirements apply to all communities whether or not they previously were required to implement I I reduction work The Ongoing Program will be further defined in a Procedure Manual 2030 Policy Plan Amendment The Task Force recommends that the Council amend its 2030 Policy Plan as needed to reflect the changes to the I 1 program The text of the Policy Plan amendment is in Appendix C A public hearing on the proposed amendment was held on July 13 2010 Written comments on the amendment are contained in Appendix C also This report addresses a number of the issues raised during the public hearing process such as special regulatory circumstances metering MCES standard flow peaking factors I I mitigation costs and time to complete I I mitigation work These issues will be addressed further in the Ongoing Program Procedures Manual and in the next Policy Plan update The recommended Ongoing Program is a result of the Council s I I reduction initiative that began in 2003 with the initial 1 I Task Force and was defined in the 2030 Policy Plan Figure 1 shows the Ongoing Program schedule in relation to the Council s overall I I Program and Policy Plan development implementation and evaluation The Task Force recommends that a 17 Figure 1 UI Pro ram Schedule Year 03 05 06 07 08 09 10 11 12 13 14 15 Beyond 04 15 UI Policy I 1 2030 Demand Demand 2040 Task Policy Charge Task Charge Policy Force Plan Force 1 Task Plan Force 2 M Program a Development Surcharge Ongoing Program Program Development Develop ment b Implementation Surcharge Program recommended Ongoing 1 I Reduction Program extension of mitigation work to 12 c Evaluation Surcharge Program Evaluation 18 subsequent demand charge task force be convened in approximately 2014 to review and revise as necessary the Ongoing Program The 2040 Policy Plan process will provide an opportunity to make any resulting policy revisions 2011 and 2012 Surcharges Recognizing the financial stresses associated with the current economic environment the Task Force considered options to minimize the combined financial impacts of the Council s proposed SAC shift discussed under the Ongoing Program Cap section of Appendix B and any remaining I 1 surcharge work In the current surcharge phase of MCES 1 I program I I reduction work for non capped communities is scheduled to be complete in 2011 An evaluation period with no 1 I reduction work except for capped communities is planned for 2012 To lessen financial impacts and to allow 1 I reduction activities to continue into 2012 the Task Force recommends that non capped communities with I I reduction work required in 2011 be allowed to defer up to half of the required work to 2012 Because capped communities are already deferring work beyond 2011 this recommendation does not apply to capped communities However the annual required 1 1 reduction work for capped communities in 2011 and 2012 will be determined based on 25 of the community s MWC minus the impact of any shift of costs from SAC to the municipal wastewater charge allowed by state statute MS 473 517 subd 3b Summary Recommendations The Demand Charge Task Force recommends that The Council implements the Ongoing I 1 Reduction Program beginning in 2013 The Council may institute a wastewater rate demand charge for those communities that have not met their I I goal s if the community has not been implementing an effective I I reduction program in the determination of the Council or if regulations and or regulatory permits require MCES action to ensure regulatory compliance Non capped communities with I I reduction work required in 2011 be allowed to defer up to half of the required work to 2012 The annual required I 1 reduction work for capped communities in 2011 and 2012 be determined based on 25 of the community s MWC minus any SAC shift The Council amends its 2030 Policy Plan as needed to reflect the above recommendations G 19 To Todd Gerhardt City Manager From Laurie Hokkanen Assistant City Manager CITY OF Date January 18 2012 CHANIIASSEN 7700 Market Boulevard Subject Key Financial Strategies PO Box 147 Chanhassen MN 55317 Attached please find the compilation of the rankings awarded by the City Administration Council members to each of the suggested priorities for 2012 Items were Phone 952 227 1100 awarded a number with 1 representing high priorities and 4 representing low Fax 952 227 1110 priorities The average ranking can be found in the final column Building Inspections During the work session the City Council will discuss the rankings From the 7 118 52 9 Phone 220 Fax one 52 27 118 rankings the 2012 Key Financial Strategies will be selected Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 20 2012 Key Financial Strategies Priority Rankings 1 High Priority CATEGORY PROPOSED 2012 KEY FINANCIAL STRATEGIES Ernst Furlong Laufenburger McDonald Tjornhom Average Comprehensive Fire Study Fire Relief Benefits A Review the delivery of fire and emergency services future cooperative efforts staffing compensation 1 1 1 1 1 1 facilities equipment etc Review Kennel Permits The city ended the animal license program in 2011 but we continue to require a D kennel permit for residents with three or more 4 1 4 4 2 3 dogs cats Staff proposes to evaluate the continued need for this program Consider Offering NLC Service Line Warranty Program The National League of Cities offers a Service Line Warranty Program administered by Utility Service Partners that insures the portion of C utility lines owned by the property owner i e from 2 2 3 1 1 1 8 the home to street Repairs to these lines can be costly and unexpected NLC and USP are responsible for all sales and marketing but the City Council must authorize participation in the program Begin Franchise Renewal with Mediacom Due in A 2013 The current Franchise Agreement will expire 1 2 1 1 2 1 4 in May 2013 Review the Community Commercial CC and Regional Commercial RC Zoning Districts The CC district is the continuation of the downtown and B the uses and square footage requirements should be 2 1 2 1 1 1 4 reviewed Staff also would like to review the uses in the RC district which is located in the Powers Boulevard Lyman Boulevard TH 212 area G Admin TG Key Financial Strategies 2012 Staff Proposed 2012 Key Financial Strategies with CC Ranking docx 21 2012 Key Financial Strategies Priority Rankings 1 High Priority CATEGORY PROPOSED 2012 KEY FINANCIAL Ernst Furlong Laufenburger McDonald Tjornhom Average STRATEGIES Work on the 2005 AUAR Alternative Urban Areawide Review Update The property owners are C preparing for development and the uses in this district 4 1 2 1 1 1 8 should be reviewed Staff would like to outline the p rocess for updating the AUAR Redistrict Precincts Redistricting is the process of redrawing the boundaries of election districts All B precincts in the state must be established or 1 1 1 1 1 1 reestablished within 60 days of the adoption of the state redistricting plan or by April 3 2012 whichever comes first Infiltration Inflow I I Update This item will update the council on the current MCES I I D surcharge program review what other cities are 1 2 2 1 1 1 4 doing to decrease I I in their communities and discuss Chanhassen s current I I program and strategies Upgrades to Water Meter Radio Reads This item will update council on the need to replace the current water radios for all water meter accounts Most of the water meter reading radios were installed 10 years ago when the city went from a physical meter collection system that required each meter to be read C manually to a radio wireless read system that allows 2 2 2 1 2 1 8 one person to read all the meters in the city in just a few hours The batteries for the radios have a life expectancy of 10 years These radios are starting to fail and the city will need to start replacing them in the very near future This item will review options for replacing the radios G Admin TG Key Financial Strategies 2012 Staff Proposed 2012 Key Financial Strategies with CC Ranking docx 22 2012 Key Financial Strategies Priority Rankings 1 High Priority CATEGORY PROPOSED 2012 KEY FINANCIAL Ernst Furlong Laufenburger McDonald Tjornhom Average STRATEGIES AIS Aquatic Invasive Species Policy Review A Identify policy priorities for the prevention control of 1 1 1 2 1 1 2 AIS in Chanhassen lakes and wetlands including management regulation and budgetary needs Comprehensive 5 Year Road Trail Park Plan Including Rice Marsh Trail Extension Safety D Crossing Development of a comprehensive 4 2 2 2 3 2 6 communication plan describing the status of projects currently funded in the CIP in addition to desirable rojects not currently funded but being pursued Branding Marketing for Sewer and Water Main Breaks Develop an outreach marketing plan to inform residents of the city s policies concerning D water main breaks and sewer backups This would 1 2 2 1 1 1 4 be an ongoing educational program to ensure customers are well informed by publishing articles in the quarterly newsletter inserts in the city s billing statements etc Consider Cost Benefit of Ball Field Lighting at Bandimere Park The demand for athletic field space D continues to grow each season Adding lighting to 4 2 3 2 2 2 6 existing ball field facilities in comparison to building more fields is the most economical method of adding extra field capacity G Admin TG Key Financial Strategies 2012 Staff Proposed 2012 Key Financial Strategies with CC Ranking docx 23 2012 Key Financial Strategies Priority Rankings 1 High Priority CATEGORY PROPOSED 2012 KEY FINANCIAL Ernst Furlong Laufenburger McDonald Tjornhom Average STRATEGIES Consider Cost Benefit of Artificial Turf on Soccer Fields Lake Ann and Bandimere Parks Changing out traditional turf athletic fields with artificial turf is another new technology that significantly increases the ability of a single D athletic field to do more Artificial turf does not 3 3 3 2 3 2 8 require rest periods between activities and is nearly immune from the negative effects of weather Installation of artificial turf more than triples the ability of a field to host games and practices all while presenting a consistent and uniform playing surface Re evaluate Recreation Program Fee and Room Rental Schedule Program fees and room rental D rates need to be re evaluated periodically to 4 2 4 3 3 3 2 ensure that fees are consistent with the market with the goal of maximizing registrants and revenue simultaneously Discuss Cost Benefits of County Wide Fiber Review sharing services with Carver County and D other participating agencies e g online backups 3 3 4 3 2 3 disaster center possibility of a county wide cloud Review Criteria for KFS Cities The city worked with Ehlers Associates to establish our list of C ten comparable cities in 2002 Staff proposes to 2 2 3 1 1 1 8 review the selection criteria and affirm or update the cities we use for comparison purposes G Admin TG Key Financial Strategies 2012 Staff Proposed 2012 Key Financial Strategies with CC Ranking docx 24 2012 Key Financial Strategies Priority Rankings 1 High Priority CATEGORY PROPOSED 2012 KEY FINANCIAL Ernst Furlong Laufienburger McDonald Tjornhom Average STRATEGIES Discuss Regional Commercial Area Financing B of public improvements infrastructure 1 2 2 1 1 1 4 improvements review Comprehensive Plan guiding etc D Discuss Citywide Emergency Response Policy 1 3 2 1 2 1 8 i e sewer backup review NIMS training D Consider Expanding the Use of Technology i e 2 2 3 3 3 2 6 streaming video email list servers reverse 911 C Review Arboretum research projects pervious 2 4 3 3 4 3 2 surfaces Time Commitment Legend Category Description A 3 meetings or more than one ye ar B 2 to 3 meetings 3 to 6 months C 1 to 2 meetings 2 to 3 months D 1 meeting G Admin TG Key Financial Strategies 2012 Staff Proposed 2012 Key Financial Strategies with CC Ranking docx 25 2012 Key Financial Strategies Priority Rankings 1 High Priority Ongoing Items Enhance relationships with outside agencies state County businesses civic organizations etc 2003 Look for partners for storm water capital improvement projects 2009 Support SW Metro Chamber and the Buy Chanhassen efforts 2011 Monitor state and county financial situations and develop Legislative Priorities 2003 Discuss County Fiber Ring Project Related City Initiatives and Potential for Business Opportunities 2011 Work with other agencies to advance implementation of improvements for Highway 101 to Scott County line 2009 Promote Economic Development 2009 Leverage City property as much as possible Marketing of land 2008 Support the marketplace driven development of industrial residential and commercial land 2009 Develop a public private partnership to create jobs and enhance the tax base 2011 Expand the number of Working Together Program meetings 20 10 Take an active role in the Redevelopment of the Chanhassen Dinner Theatre Chanhassen Transit Station 2011 Education on Emergency Preparedness 2009 Quarterly Updates on Revenues and Expenditures 2009 Water Use and Conservation discussion 2010 Develop a list of Budget cutting ideas Policies and Service Levels to examine 2011 G Admin TG Key Financial Strategies 2012 Staff Proposed 2012 Key Financial Strategies with CC Ranking docx 26 Administration An AUAR is authorized under Minnesota Rules Chapter 4410 3610 as an alternative p Phone 952 227 1100 BACKGROUND MEMORANDUM consists of a hypothetical development scenario an inventory of environmental and TO Todd Gerhardt City Manager CITY OF Homes to build 540 townhome units on 88 5 acres in the project area The property Phone 952 2271180 CUMNSEN FROM Kate Aanenson AICP Community Development Director 7700 Market Boulevard DATE January 23 2012 PO Box 147 Phone 952 227 1160 Homes met the mandatory requirements for preparation of an Environmental Chanhassen MN 55317 SUBJ 2005 AUAR Update Administration An AUAR is authorized under Minnesota Rules Chapter 4410 3610 as an alternative p Phone 952 227 1100 BACKGROUND Fax 952 227 1110 consists of a hypothetical development scenario an inventory of environmental and In July of 2002 an application was submitted to the City by Town and Country Building Inspections Homes to build 540 townhome units on 88 5 acres in the project area The property Phone 952 2271180 known as the Bernardi property is located in the southwest corner of the 2005 MUSA Fax 952 227 1190 the development The AUAR is intended to address the cumulative impacts area adjacent to Audubon Road within the West half of the Northeast quarter of Engineering Section 27 Township 116 Range 23 West The proposal by Town and Country Phone 952 227 1160 Homes met the mandatory requirements for preparation of an Environmental Fax 952 227 1170 Assessment Worksheet Over the years staff has been made aware of other property Fax 952 227 1310 owners expressing interests in future development There also was interest in locating Finance a new secondary school within the general area Rather than just studying the subject Phone 952 227 1140 Fax 952 227 1110 property city staff met with the State Environmental Quality Board EQB to discuss the possibility of studying the entire 2005 MUSA area through the Alternative Urban Park Recreation Areawide Review AUAR process The EQB supported this recommendation Phone 952 227 1120 Fax 952 227 1110 What is an AUAR Recreation Center 2310 Coulter Boulevard An AUAR is authorized under Minnesota Rules Chapter 4410 3610 as an alternative p Phone 952 227 1400 form of environmental review for development projects Generally the AUAR Fax 952 227 1404 consists of a hypothetical development scenario an inventory of environmental and cultural resources an assessment of the cumulative impacts that the development Planning scenario may have on these resources as well as public infrastructure services and a Natural s l Resource Resources set of mitigation measures that reduce or eliminate the potential impacts generated by Phone Fax 952 227 1110 the development The AUAR is intended to address the cumulative impacts resulting from a sequence of related development projects as opposed to an Public Works Environmental Assessment Worksheet EAW or Environmental Impact Statement 7901 Park Place EIS which simply looks at a single project s impacts and does not attempt to outline Phone 952 227 1300 mitigation initiatives for multiple developments Fax 952 227 1310 Senior Center Why an AUAR for this Project Phone 952 227 1125 Fax 952 227 1110 The 2020 Comprehensive Plan The City of Chanhassen updated its comprehensive plan in 1998 and officially Web Site adopted the updated plan in June of 1999 The comprehensive plan evaluates land www ci chanhassen mn us supply and projects growth of the community over a 20 year period The plan identifies future land use patterns and a staging plan that depicts when municipal services sewer and water will be made available for future development The plan identified the 2005 Metropolitan Urban Services Area MUSA Development within Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 27 Todd Gerhardt 2005 AUAR Update January 23 2012 Page 2 this area could begin in 2005 when services are made available An AUAR study of the entire 2005 MUSA area provides a better framework for making decisions including budgeting for improvements and more informed decision making It also provides a base of knowledge for developers intending to develop projects in the area ANALVSIS The AUAR calculated existing land use and then made assumptions for the ultimate development of the area TABLE 9 1 EXISTING LAND USE CALCULATIONS Existing Land Use on assessors code Gross Acres Total 624 Acres Agriculture Use row crop or pasture 442 Acres Agriculture Residential 174 Acres Residential Estate 9 Acres Other Area Calculations T H 212 Right Of Way approximate area 125 Acres Wetlands Chanhassen Wetland Inventory 45 2 acres and Bernardi Property delineated 8 8 acres 54 Acres Floodways 100 year floodplain 78 Acres Steep Slopes Chanhassen inventory of 18 or greater slopes 19 Acres Bluff Creek Overlay Primary District 200 Acres Net Developable 350 TABLE 7 1 PROJECT MAGNITUDE DATA Land Use Total Net Percent Maximum Project Designation Developable of Intensity of Magnitude Acres Land Use Development Data Medium Density 4 8 du acre 954 units Residential Low Density 112 32 Residential Medium Density 66 18 8 du acre 680 units Residential Office 17 5 0 35 FAR 270 000 sq ft Office Industrial 70 20 0 30 FAR 920 000 sq ft Park Open Space 45 13 Passive Park Park 40 12 Park or School Net Acres Total 350 100 i 1 36 Mimd4le44igh 1 1 Students rounded to nearest 5 000 square feet 28 Todd Gerhardt 2005 AUAR Update January 23 2012 Page 3 Three projects have received final approval and one has received preliminary plat approval Liberty on Bluff Creek 407 units on 39 51 net acres The Preserve 153 units on 34 35 net acres and Pioneer Pass 94 units on 26 59 acres Since the approval of the AUAR the 2030 Comprehensive Plan was adopted This plan re guided 115 acres from low or medium density Office or Regional Commercial As required by Minnesota Rule 4410 3610 Subpart 7 to remain valid the AUAR must be updated if any of the following events should occur Five years have passed since the AUAR and mitigation plan were adopted and all development within the project area has not been given final approval A comprehensive plan amendment is proposed that would allow an increase in development than what was assumed in the development scenario Total development within the area would exceed the maximum levels assumed in the environmental analysis document Development within any subarea delineated in the AUAR would exceed the maximum levels assumed for that subarea in the document A substantial change is proposed in public facilities intended to service development in the area that may result in increased adverse impacts on the environment Development or construction of public facilities will occur differently than assumed in the development scenario such that it will postpone or alter mitigation plans or increase the development magnitude New information demonstrates that important assumptions or background conditions used in the analysis presented in the AUAR are substantially in error and that environmental impacts have consequently been substantially underestimated The RGU determines that other substantial changes have occurred that may affect the potential for or magnitude of adverse environmental impacts CONCLUSION The AUAR needs to be amended and updated The development scenario for the Regional Commercial Office needs to be studied to understand its impact on the existing infrastructure Based on the traffic study done by SRF for the Lyman Boulevard project 644 252 square feet of office and additional 644 252 square feet for commercial is a potential for the site This magnitude of development may require additional bridging on Powers Boulevard as well as additional lanes on the TH 212 ramps The challenge for updating the AUAR is determining the eventual development scenario Staff is preparing a process for updating this document Integral to the update will be determining the appropriate development scenario 29 Todd Gerhardt 2005 AUAR Update January 23 2012 Page 4 t ima 10 fi m C t6 j t I Legend RUAR DevebpmeM SCenenO LoW U50 FMenwW Fa wr P Q F w N 0 750 sOO t ODO Feel R D evelopment Scenario A mW Chanhassen Altemative Urban Areawide Review RwooKOeNe co pmo City of Chanhassen Minnesota August 2003 30 Todd Gerhardt 2005 AUAR Update January 23 2012 Page 5 2005 AUAR Development Scenario g plan auar 2012 update cc why auar doc 31 CHANHASSEN CITY COUNCIL WORK SESSION JANUARY 7 2012 Mayor Furlong called the work session to order at 8 30 a m COUNCIL MEMBERS PRESENT Mayor Furlong Councilman McDonald Councilwoman Tjornhom Councilwoman Ernst and Councilman Laufenburger STAFF PRESENT Todd Gerhardt Laurie Hokkanen Paul Oehme Greg Sticha Kate Aanenson Todd Hoffman Richard Rice Lt Jeff Enevold and Chief John Wolff Staff and council members exchanged highlights of the holidays REVIEW 2011 KEY FINANCIAL STRATEGIES Todd Gerhardt reviewed highlights of key financial strategy accomplishments in 2011 COMPETIVENESS Variances Review Rental Licensing Program Review Support Southwest Metro Chamber of Commerce Chanhassen Business Council and Buy Chanhassen Program Council and staff discussed the animosity between the Buy Chanhassen and Southwest Metro Chamber of Commerce groups especially in connection with the Fourth of July celebration STRENGTHEN THE CITY S FINANCIAL POSITION Review Total Compensation Package for Employees Review Paid Time Off versus Sick Vacation Benefits Conduct Cost Comparison of Development Fees Building Permit and Development Fees Mayor Furlong asked about other cities waiving building permit fees as a way to encourage building for the small local builders Develop a List of Budget Cutting Ideas Policies and Services Levels to Examine PLANNING FOR THE CITY S INFRASTRUCTURE Development Long Term Tennis Court Maintenance Plan Councilwoman Ernst asked about the demand for tennis courts in the city Revisit Fire Station 3 Justification Study Including Staffing Plan Consider Expansion of the City Cemetery Examine Impervious Surface Requirements Review Standards Councilwoman Ernst asked about reviewing this item in the future as technology changes Staff suggested inviting the Arboretum to provide an update on their use of pervious materials ENHANCE LOCAL TAX BASE Discuss County Fiber Ring Project Related City Initiatives Potential for Business Opportunities and Understand the Related Costs Benefits to Chanhassen Residents 32 Chanhassen Work Session January 7 2012 Identify Opportunities and Barriers to Development and Meet with Retailers Develop a Public Private Partnership to Create Jobs and Enhance Tax Base Council discussed the need to think of ways to bring businesses to the downtown core area and development of the Fox Dorsey property PROPOSED 2012 KEY FINANCIAL STRATEGIES Comprehensive Fire Study Fire Relief Benefits Chief Wolff and council discussed location future need and staffing for the 3 fire station and the regional picture for fire services Review Kennel Permits Consider Offering NLC Service Line Warranty Program Begin Franchise Renewal with Mediacom Review the Community Commercial and Regional Commercial Zoning Districts Todd Gerhardt explained the City s role in development of these zoning districts Work on the 2005 AUAR Update Redistrict Precincts Infiltration Inflow I I Update Upgrades to Water Meter Radio Reads AIS Aquatic Invasive Species Policy Review Councilwoman Ernst asked that staff include the work being done by MnDOT Comprehensive 5 Year Road Trail Park Plan Including Rice Marsh Trail Extension and Safety Crossing Branding Marketing for Sewer and Watermain Breaks Consider Cost Benefit of Ballfield Lighting at Bandimere Park Consider Cost Benefit of Artificial Turf on Soccer Fields Lake Ann and Bandimere Parks Re evaluate Recreation Program Fee and Room Rental Schedule Discuss Cost Benefits of County Wide Fiber Review Criteria for KFS Cities Discuss Regional Commercial Area Staff asked council to consider the extent of the City s involvement with this development Councilman Laufenburger asked staff to convey how much time and city resources will be needed to accomplish each of the above referenced strategies Staff clarified that this item will be on Monday s agenda with prioritization and time needed to review each item Mayor Furlong thanked staff for the comprehensive list but asked that they consider time and resources available when reviewing the list Additional Items Council would like to see added to the list Councilwoman Ernst asked about the cost benefit of the City belonging to Metro Cities Board Councilman McDonald asked staff to review and evaluate policy pertaining to community impact situations such as watermain sewer line breaks Councilman Laufenburger asked for a review of the scope of authority and charter for the Environmental and Senior Commissions Councilman Laufenburger asked to review the increasing use of technology to connect with citizens Councilman Laufenburger suggested looking at ways to get the city staff city government and commissions more engaged with area high school students to educate them on how city government works Councilman McDonald suggested that need is already being met 2 33 Chanhassen Work Session January 7 2012 Councilman Laufenburger asked about items being carried forward that were not completed in 2011 Mayor Furlong discussed the most efficient way to come up with the list prioritization and the time and resources needed by staff to accomplish these items Council discussed the schedule for approving the 2012 key financial strategies and what needed to be accomplished over the next few meetings Mayor Furlong adjourned the work session meeting at 12 05 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3 34 CHANHASSEN CITY COUNCIL WORK SESSION JANUARY 9 2012 Mayor Furlong called the work session to order at 5 30 p m COUNCILMEMBERS PRESENT Mayor Furlong Councilman McDonald Councilwoman Tjornhom Councilwoman Ernst and Councilman Laufenburger STAFF PRESENT Todd Gerhardt Laurie Hokkanen Paul Oehme Kate Aanenson Todd Hoffman and Greg Sticha PUBLIC PRESENT Joe Shneider 1035 Holly Lane Steve Donen 7341 Frontier Trail Laurie Susla 7008 Dakota Avenue Perry Forster 9505 Highview Drive Eden Prairie Rick Dorsey 14215 Green View Court Eden Prairie Mike McGarvey SRF Consulting Group Jeff Fox 5270 Howards Point Road Excelsior Tom Devine 7640 South Shore Drive DISCUSS 2012 KEY FINANCIAL STRATEGIES Todd Gerhardt thanked council members for coming to the Saturday work session before reviewing the proposed list of 2012 Key Financial Strategies and the category rankings of A B C and D indicating the time commitment required for each item Mayor Furlong suggested taking the evaluation of being a member of Metro Cities off this list and incorporating it under the budget discussion combining the review of all policies concerning emergency response and taking discussion of the Environmental Commission s charter off the Key Financial Strategy list and incorporating it in the City Council Environmental Commission joint meeting in the spring Under discussion of ongoing items Mayor Furlong asked staff to look at making a main category with sub categories Councilman McDonald asked for clarification on the Dinner Theater and fiber ring projects Councilwoman Ernst asked staff to provide annual updates on variances and to develop a list of budget cutting ideas DISCUSS LEGISLATIVE PRIORITIES Todd Gerhardt reviewed the pros and cons of the following list of legislative priorities TH 101 from Flying Cloud Drive to Shakopee Minnesota River flood mitigation study Councilman Laufenburger asked who will be championing this cause i e MnDOT legislators or staff members TH 5 West of TH 41 Highway 212 from CR 147 to the City of Cologne Environmental permitting processes being too time consuming Unfunded mandates Councilman Laufenburger asked for a list of unfunded mandates and how much money is spent on complying with those mandates Local controls be maintained Councilwoman Ernst suggested this is what Metro Cities should be helping with 35 City Council Work Session January 9 2012 Support Opt Out Suburban Transit Agencies Voting regulations that require photo ID s and eliminate voucher for same day voter Develop policy and strategies for Aquatic Invasive Species to prevent continued spread across MN and ask the DNR to explain their policy and strategies Use of State bonding authority to help fund MnDOT s turnback projects Staff will set up a meeting with Representative Joe Hoppe and Senator Julianne Ortman to discuss these legislative priorities REVIEW PLANS SPECIFICATIONS TH 41 TRAIL EXTENSION AND STAIRWAY CONNECTOR Todd Hoffman provided background information before introducing Mike McGarvey from SRF who reviewed the details of the project Mayor Furlong asked for clarification of the stairway design in conjunction with the neighboring properties and the crosswalk design Councilwoman Tjornhom asked about buffering the stairway Mike McGarvey discussed the potential for future crosswalk enhancements The work session was recessed at 7 00 p m It was reconvened at 7 55 p m DISCUSS NO FAULT INSURANCE OPTIONS Mayor Furlong explained that this was a continuation of a discussion started in November with staff waiting to see how bids came in in December Todd Gerhardt discussed the City s general liability insurance and the fact that the League of Minnesota Cities bid came in lower than Traveler s He explained that no fault insurance is a supplement to the League of Minnesota Cities bid and can be added at any time Traveler s does not provide a plan for no fault insurance Laurie Hokkanen provided a synopsis of what s covered in the no fault insurance offered by the League of Minnesota Cities Council asked for clarification of what s being proposed discussed differences in coverage for sewer and watermain breaks and a philosophical discussion on city government s role in private citizens lives Councilman Laufenburger explained his belief that it is the responsibility of the council to give staff tools to deal with citizens fairly and consistently Councilman McDonald explained his belief that it is the City s role to educate the public on what s covered by the City s insurance but is still troubled with the fact that it s not the city s responsibility that homeowners are covered adequately Councilwoman Tjornhom stated she understood Councilman Laufenburger s point for a private business but does not agree that it is the city government s role to provide insurance for under covered residents Mayor Furlong stated he would feel differently if homeowners didn t have the option of buying supplemental coverage and stated he was not in favor of going forward Councilwoman Ernst agreed with the city government s role but stated she was still struggling with what was the right thing to do As of tonight she could not support it but would like more information Councilman Laufenburger asked how no fault insurance coverage would have helped previous residents claims i e Patty Besser and Mr Maxwell He explained he does not want to spend more time discussing this item past tonight and will support the majority decision of the council Mayor Furlong suggested staff not continue further on this item Mayor Furlong adjourned the work session meeting at 8 45 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2 36 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES JANUARY 9 2012 Mayor Furlong called the meeting to order at 7 05 p m The meeting was opened with the Pledge to the Flag COUNCIL MEMBERS PRESENT Mayor Furlong Councilman McDonald Councilwoman Tjornhom Councilwoman Ernst and Councilman Laufenburger STAFF PRESENT Todd Gerhardt Laurie Hokkanen Paul Oehme Kate Aanenson Todd Hoffman Greg Sticha and Roger Knutson PUBLIC PRESENT Tom Devine 7640 South Shore Drive PUBLIC ANNOUNCEMENTS None ORGANIZATIONAL ITEMS Councilman McDonald moved Councilman Laufenburger seconded that the Chanhassen City Council designate the Chanhassen Villager as the official newspaper designate Councilwoman Tjornhom as Acting Mayor and confirm the appointment of John Wolff as Fire Chief All voted in favor and the motion carried unanimously with a vote of 5 to 0 CONSENT AGENDA Councilwoman Tjornhom moved Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated December 12 2011 City Council Verbatim and Summary Minutes dated December 12 2011 Review Commission Minutes Park and Recreation Commission Verbatim and Summary Minutes dated December 13 2011 Resolution 2012 01 c Approve Acquisition of Wheel Loader d Approve Agreement to Temporarily Allow Issuance of a Building Permit Before Demolition of rd an Existing Home 1641 West 63 Street Ann Nye e Uphold Money Limits on Tort Liability as Established by Minnesota Statutes All voted in favor and the motion carried unanimously with a vote of 5 to 0 1 B APPROVE STIPULATION OF SETTLEMENT AND ORDER AS TO PARCEL 2 DEGLER Councilwoman Ernst asked that this item be removed from the consent agenda for clarification of the settlement amount 37 City Council Summary January 9 2012 Councilwoman Ernst moved Councilman McDonald seconded that the City Council approve the Stipulation Settlement and Order as to Parcel 2 Degler property for the Lyman Boulevard Improvement Project 06 03 Phase I Court File 10 CV 08 426 All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS None REFLECTIONS AT LAKE RILEY A PUBLIC HEARING TO CONSIDER VACATION OF DRAINAGE UTILITY EASEMENT IN THE FIRST ADDITION B FINAL PLAT APPROVAL FOR THE SECOND ADDITION C APPROVAL OF PLANS SPECIFICATIONS AND DEVELOPMENT CONTRACT FOR THE SECOND ADDITION Kate Aanenson presented the staff report on the final plat plans and specifications and development contract for the Second Addition Paul Oehme reviewed the vacation of the drainage and utility easement in the First Addition Mayor Furlong opened the public hearing for the vacation of drainage and utility easement in the First Addition No one spoke and the public hearing was closed Resolution 2012 02 Councilman Laufenburger moved Councilwoman Ernst seconded that the nd City Council approves the easement vacations subject to filing the Reflections at Lake Riley 2 Addition plat and filing of the attached temporary drainage and utility easement All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilman Laufenburger moved Councilwoman Ernst seconded that the City Council grants nd final plat approval of Planning Case 10 12 for Reflections at Lake Riley 2 Addition to subdivide 18 9 acres into 49 lots and two outlots as shown in plans dated Received November 14 2011 subject to the following conditions 1 All trees proposed to be preserved shall be protected by tree preservation fencing Fencing shall be installed prior to grading 2 The public drainage and utility easement on the north side of the development must be vacated 3 The existing building and driveway on the north side of the site must be removed 4 The lowest opening of a building must be a minimum 18 inches above an adjacent emergency overflow 5 The development is adjacent to Lyman Boulevard and is therefore subject to the arterial collector fee at the time of final plat which is calculated as follows 14 36 developable acres x 2 400 00 acre 34 464 00 6 The developer will not be reimbursed for the relocation cost of the 12 inch watermain since the work is development driven 7 The applicant with the assistance of the city must show that adequate capacity exists within the North Bay storm sewer system to accommodate the proposed drainage area to be directed to North Bay 2 38 City Council Summary January 9 2012 8 The NPDES General Stormwater Permit for Construction Activity must be applied for and obtained prior to any earth disturbing activities Proof of this must be provided to the city 9 The applicant shall install a five foot sump at structure CBMH 123 and a four foot sump at CBMH 303 Both of these shall be fitted with a SAFL Baffle as well 10 Hydraulic calculations shall be provided to the city for review and approval before the final plat can be issued 11 Mulch MnDOT Type 3 certified weed free shall be used in all of Block 2 Outlot A and Outlot C whenever mulch is called for 12 SWMP fees in the amount of 76 510 34 are due at the time of final plat 13 Phosphorus removal will need to meet the minimum 60 removal rate and should be maximized to the greatest extent practicable 14 The applicant shall be responsible to assure that all other agency permissions are applied for and resulting conditions are met 15 A Landowner Statement and Contractor Responsibility form will need to be filled out and submitted to the LGU City of Chanhassen and the DNR The form can be found at http www bwsr state mn us wetlands forms Contractor Responsibility doc 16 Appendix A C 1 and C 2 must be addressed including a Exposed soil areas must be stabilized as soon as possible but never later than seven 7 days b A discussion of the feasibility of infiltration and the appropriate response to these findings 17 Building Official Conditions a Demolition permits must be obtained before demolishing any structures on the site Application for such permits must include hazardous substances investigative and proposed mitigation reports b A final grading plan and soils report must be submitted to the Inspections Division before permits can be issued c Retaining walls over four feet high must be designed by a professional engineer and require permits inspections and final approval d Each lot must be provided with separate sewer and water services e The developer and or their agent shall meet with the Inspections Division as early as possible to discuss plan review and permit procedures 18 Fire Marshal conditions a Submit alternative street name for Lakeview Circle proposed street name conflicts with existing street b No burning permits will be issued Tress scrubs etc must be removed from the site or chipped 3 39 City Council Summary January 9 2012 c Mains and fire hydrants shall be installed and made serviceable prior to combustible construction d A three foot clear space must be maintained around fire hydrants e Temporary street signs shall be installed as soon as construction begins Signs shall be of an approved size as required by the Chanhassen Fire Marshal They shall be weather resistant and maintained until replaced by permanent signs f Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during time of construction except when approved alternate methods of protection are provided 19 The applicant shall work with staff to evaluate the use of a privacy fence and vegetation along the north edge of the property to lessen the noise impact from Highway 212 A solution will be presented with the final plat 20 Approval is contingent on the approval and filing of the easement vacation 21 The 34 464 00 arterial collector fee shall be collected with the development contract 22 All outlots containing drainage basins shall be deeded to the City All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilman Laufenburger moved Councilwoman Ernst seconded that the City Council approves the Development Contract and Construction Plans and Specifications for Reflections at Lake Riley nd 2 Addition All voted in favor and the motion carried unanimously with a vote of 5 to 0 CONSIDER APPROVAL OF MEDIACOM AGREEMENT Greg Sticha provided background information on this item before introducing Brian Grogan the City s franchise agreement attorney who explained the terms of the settlement agreement Councilman Laufenburger asked for clarification on how the settlement amount was determined Councilwoman Ernst asked if there were other ways to catch mistakes other than doing an audit Mayor Furlong asked for clarification of the audit process Resolution 2012 03 Councilwoman Ernst moved Councilman McDonald seconded that the City Council adopts a resolution authorizing execution of an agreement with Mediacom for unpaid franchise fees and PEG fees due to inadvertent accounting errors All voted in favor and the motion carried unanimously with a vote of 5 to 0 COUNCIL PRESENTATIONS None ADMINISTRATIVE PRESENTATIONS Todd Gerhardt provided updates on commercial developments going through the planning review process CORRESPONDENCE DISCUSSION None 4 40 City Council Summary January 9 2012 Councilwoman Tjornhom moved Councilman McDonald seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 5 to 0 The City Council meeting was adjourned at 7 45 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 5 41 CHANHASSEN CITY COUNCIL REGULAR MEETING JANUARY 9 2012 Mayor Furlong called the meeting to order at 7 05 p m The meeting was opened with the Pledge to the Flag COUNCIL MEMBERS PRESENT Mayor Furlong Councilman McDonald Councilwoman Tjornhom Councilwoman Ernst and Councilman Laufenburger STAFF PRESENT Todd Gerhardt Laurie Hokkanen Paul Oehme Kate Aanenson Todd Hoffman Greg Sticha and Roger Knutson PUBLIC PRESENT Tom Devine 7640 South Shore Drive PUBLIC ANNOUNCEMENTS Mayor Furlong Thank you and welcome to those here in the council chambers as well as those watching at home We re glad that you joined us this evening We hope everybody had an enjoyable holiday season It s nice to be back here in the council chambers working on city matters again as we move into 2012 The council met with staff on Saturday to start discussing our strategic initiatives We continued that discussion tonight on our work session and other items so we re kicking off the new year right where we left off and that s a very good pace Let me start by asking members of the council if there are any changes or modifications to the agenda If not we ll proceed with the agenda as published without objection ORGANIZATIONAL ITEMS Mayor Furlong I d like to start first item are a couple organizational items that we deal with at the beginning of each new year One is to designate an official newspaper for the city The other is the designation of the acting mayor and the third this year is to confirm appointment of the fire chief Staff has provided a recommendation for the official newspaper which would be the Chanhassen Villager We ll probably consider these in a single motion but any questions from members of the council on staff s recommendation Or any discussion on the official newspaper Second is the acting mayor The acting mayor is the person a member of the council who will run meetings stand in ceremonies and execute official documents in my absence Councilwoman Tjornhom thank you You served in that role this last year I appreciate that I hope we didn t call on you too frequently Councilwoman Tjornhom You only called on me when it was raining or snowing Mayor Furlong You know Councilman Laufenburger And we didn t get cake as often as we did Mayor Furlong And we did not get cake Well thank you for doing that I don t know if you re interested in continuing in that role If there are others but Councilwoman Tjornhom I would actually be interested in pursuing that role again this year 42 Chanhassen City Council January 9 2012 Mayor Furlong Okay thank you I certainly accept that as a nomination Are there any other nominations or a second for Councilwoman Tjornhom continuing in that role Councilman McDonald I ll second Councilwoman Tjornhom Mayor Furlong Okay thank you Any other nominations or discussion Okay we ll include her as the designate for the acting mayor in our motion when we get there The third item is to confirm the appointment of the fire chief John Wolff who stepped in to complete the term of our previous fire chief this last year for a few months was elected by members of the department to be the fire chief for a 2 year st term commencing with January 1 of 2012 Staff certainly recommends as would I to the council that we confirm Mr John Wolff s appointment as fire chief Any questions or comments on that item No If not then would somebody like to go ahead and make a motion Councilman McDonald would you like to make a motion then Councilman McDonald You caught me without looking Mayor Furlong I ve got the printed copy Councilman McDonald Oh okay good Mayor Furlong I ll just pass that down Councilman McDonald Because I was going to have to wing it Okay I make a motion that the Chanhassen City Council designate the Chanhassen Villager as it s official newspaper and that we designate Ms Tjornhom as the Acting Mayor and that we confirm John Wolff s appointment as Fire Chief Mayor Furlong Thank you Is there a second to that motion Councilman Laufenburger Second Mayor Furlong Motion s been made and seconded Any discussion Councilman McDonald moved Councilman Laufenburger seconded that the Chanhassen City Council designate the Chanhassen Villager as the official newspaper designate Councilwoman Tjornhom as Acting Mayor and confirm the appointment of John Wolff as Fire Chief All voted in favor and the motion carried unanimously with a vote of 5 to 0 CONSENT AGENDA Mayor Furlong If there s desire by members of the council or others present in the chamber for separate discussion on items 1 a through e I would ask that you let me know at this time Councilwoman Ernst Mayor I do have one Mayor Furlong Councilwoman Ernst Councilwoman Ernst b Just for clarification Mayor Furlong Questions Long discussion 2 43 Chanhassen City Council January 9 2012 Councilwoman Ernst Not long discussion Just questions Mayor Furlong Just questions Councilwoman Ernst Yeah Mayor Furlong We can pick that up right after the consent agenda if that s okay Items b will be removed Are there any other items With that then is there a motion to adopt items 1 a through e excluding b Councilwoman Tjornhom So moved Mayor Furlong Thank you Is there a second Councilman McDonald Second Councilwoman Tjornhom moved Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated December 12 2011 City Council Verbatim and Summary Minutes dated December 12 2011 Review Commission Minutes Park and Recreation Commission Verbatim and Summary Minutes dated December 13 2011 Resolution 2012 01 c Approve Acquisition of Wheel Loader d Approve Agreement to Temporarily Allow Issuance of a Building Permit Before Demolition of rd an Existing Home 1641 West 63 Street Ann Nye e Uphold Money Limits on Tort Liability as Established by Minnesota Statutes All voted in favor and the motion carried unanimously with a vote of 5 to 0 1 B APPROVE STIPULATION OF SETTLEMENT AND ORDER AS TO PARCEL 2 DEGLER Mayor Furlong Councilwoman Ernst questions Councilwoman Ernst Yeah I m just wondering if you could clarify for me the so the City had a property value an appraisal value but it was different than the Degler value and I m not sure what the money is that we re paying that we re paying here so if you could just clarify that for me Mayor Furlong And some background Councilwoman Ernst And the difference yeah Paul Oehme Sure Little background Mayor council members This land acquisition was in conjunction with the Lyman Boulevard Phase I project That s the improvement project that was associated in conjunction with the high school Chanhassen High School going in That roadway needed 3 44 Chanhassen City Council January 9 2012 some was widened significantly from a two lane rural section to a four lane urbanized section There is a pedestrian underpass put in at the Degler property location so there were some permanent temporary drainage utility easement that was needed to be acquired for those improvements to take place The City did in conjunction with Chaska and Carver County did appraisals and we thought that was at a fair market value There is I think 4 or 5 different comparable properties that were looked at Based upon those comparables a cost estimate for per square foot was calculated Mr Degler did not fully agree with those numbers and it is his right to contest those numbers so he did hire an appraiser Came up with his own cost estimate for what the value of those easements and right of way were That goes through the condemnation process and so there s a Judge has to sign and other court proceedings that took place as well so in conjunction with that you know we were off by there was about a there was a difference inbetween what the City s appraisal was and the Degler appraisal based upon where those numbers were It was the City Attorney s office thought it was beneficial for us to settle at a certain dollar amount and the dollar amount based upon the attorney s recommendations is in you background here so that s a little bit of background in terms of how we got to this number but it s basically it s kind of a negotiated settlement We could have taken it to the next level and had commissioners hearings which would have incurred additional cost for the City in terms of legal fees and appraisal fee costs and court costs and those type of things Councilwoman Ernst Do we think that would have exceeded the difference that we re paying here Paul Oehme I mean that was the attorney s office recommendations that potentially liability or the exposure potentially would have been more than what our settlement would have been Councilwoman Ernst Okay Thank you Mayor Furlong And just to clarify this is I guess one of those all things considered because there is risk as well as cost to continue the process but in our packet is a letter from Tom Scott from Campbell Knutson Law Firm recommending approval of this settlement so in their view at least our city attorney s view they believe this is fair and reasonable all things considered Paul Oehme That was their recommendation correct Mayor Furlong Okay Any other questions on this Councilwoman Ernst No Thank you Mayor Furlong Would you like to make a motion then Councilwoman Ernst I make a motion we approve the Stipulation Settlement and Order as to Parcel 2 Degler property for the Lyman Boulevard Improvement Project 06 03 Phase I Court File 10 CV 08 426 Mayor Furlong Thank you Is there a second Councilman McDonald I ll second Mayor Furlong Motion s been made and seconded Any discussion on the motion Hearing none we ll proceed with the vote Councilwoman Ernst moved Councilman McDonald seconded that the City Council approve the Stipulation Settlement and Order as to Parcel 2 Degler property for the Lyman Boulevard 4 45 Chanhassen City Council January 9 2012 Improvement Project 06 03 Phase I Court File 10 CV 08 426 All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS None REFLECTIONS AT LAKE RILEY A PUBLIC HEARING TO CONSIDER VACATION OF DRAINAGE UTILITY EASEMENT IN THE FIRST ADDITION B FINAL PLAT APPROVAL FOR THE SECOND ADDITION C APPROVAL OF PLANS SPECIFICATIONS AND DEVELOPMENT CONTRACT FOR THE SECOND ADDITION Kate Aanenson Thank you Mayor members of the City Council As you indicated there s actually three action items for you tonight One is the final plat approval and for that to occur you need to have a public hearing on the vacation of a utility easement and your final action will then be the approvement of the development contract and approval of the plans and specs So I d first like to start off with just kind of the subject site We re down in the eastern part of the city just north of Lake Riley The first phase was approved Typically these are put on consent Again as we have the public hearing for the vacation you re seeing that so the subject site now is adjacent to 212 The applicant Lennar Development Mr Jablowski was going to be here but he had a conflict with another city council tonight so in his absence he stated to us that he is in approval of all the conditions of the plat Again one of the issues this was going to try to be on in December but they were working out the wall Retaining wall up against 212 which we ll show a little bit in just a minute So this is the subject site Again the applicant is requesting approval of 49 lots and 2 outlots so it s pretty much the rest of that development The other large portion in there is dedicated for parks and open space and that will be the property Riley Ridge Park and then there s a large wet which is excuse me adjacent to Lyman Boulevard then there s the wetland complex immediately to the north of that So this is the final plat Again the 49 lots Some of the lots adjacent to the wetland are a little bit larger because they are in the shoreland district so that s where you see the little difference there in the lot size So with that you can see there was a retaining wall and that was some of the issues that we worked through The wall does not go continuously along that property because the actual grade of the berm along 212 is actually higher than would have been the retaining wall so there already is noise attenuation provided so this wall will go where you can see the light kind of green yellow on the site plan into that one cul de sac so that s the wall and I think we wanted to make sure the durability and the architectural significance looked well for that so that met our approval so that was why the delay from your December meeting til now so staff is appreciative of the extra effort that was put into that So with that a vacation is required A notice was sent out That is in your packet but I ll let the city engineer go through the vacation request Paul Oehme Thanks Ms Aanenson There Mayor and City Council members There is a 12 inch trunk watermain that s encumbered on the site The current location of this watermain conflicts with the proposed alignment layout of the new development so the watermain will need to be relocated There is currently a permanent easement drainage utility easement over the watermain Staff is recommending that this watermain or easement be vacated at this time and a temporary easement be approved over the existing watermain until the time that a new watermain relocated within the roadway right of way of the development is functioning so with that staff is recommending the vacation of the drainage utility easement and a public hearing be held at this time for the vacation Mayor Furlong Thank you Questions Let s start with questions for staff on this drainage and utility easement We ll hold the public hearing and then we ll get back to the other items if there s no objection to that process Any questions for staff regarding item A here which is the drainage and utility easement 5 46 Chanhassen City Council January 9 2012 vacation and replacement Everybody s comfortable with staff s report Okay Let me go ahead then and I will open up the public hearing and invite any interested party to come forward and address the council on the request for the vacation of the drainage and utility easement in the First Addition Seeing nobody then without objection we ll close the public hearing and bring it back to council Let s continue on then with staff reports for items B and C and then we ll consider all three in a single motion Kate Aanenson Yeah so that s really what the staff had for their staff report The development contract is in place It s a standard development contract again The applicant was in concurrence with the conditions in that also and so with that we are recommending the three motions for your approval and be happy to answer any other questions that you may have Mayor Furlong Thank you Any questions on this The development of the site is going well I assume Kate Aanenson Very well Yes They re very satisfied Mayor Furlong That s good to hear Okay Councilman Laufenburger Mr Mayor Mayor Furlong Yes Councilman Laufenburger Councilman Laufenburger Kate how many plats were in the original Reflections at Lake Riley Was it like 40 Kate Aanenson 66 Councilman Laufenburger 66 okay Kate Aanenson Yeah yeah Councilman Laufenburger And what do we get a sense on how many of those are either in process or ready to be built on right now do you have that has the developer reported that to you at all Kate Aanenson They re selling very well They re very satisfied Exceeding their expectations so that s why they re platting the rest of the whole thing Typically they re taken down in smaller chunks but they have so much confidence they re platting the rest of it all at once so Todd Gerhardt Mayor council members Just to do the second addition with some of the grading utility work streets it s probably you know work that s going to it will be work that s going to occur probably April May timeframe and that s going to take probably a good 3 4 months so that gives you up until the end of July really to sell out the other 20 some lots that they had with the first addition and then prepare them to start off and market the second addition Councilman Laufenburger Okay And just one other question What about the nomenclature assigned to the specifically the Courts like Highland Court and Lakeview Circle is that permanent Is that determined by the developer Kate Aanenson They have to be reviewed by the the building official looks at those and they re also submitted to the County so there s not conflict in similar names so Councilman Laufenburger There s one at Chaska 6 47 Chanhassen City Council January 9 2012 Kate Aanenson Yeah they will if there is a conflict it will get sent down Normally we send down a draft just to make sure but if there is a conflict it ll be sent back and changed Councilman Laufenburger Okay thank you Mr Mayor Mayor Furlong Thank you Any other questions for staff on any of these three items Always nice to see a development come through on a plat and hear a development going well so if there are no questions would somebody like to make a let s go to discussion Any discussion or other comments If not if somebody would like to make a motion We can deal with all three items a b and c in a single motion I believe unless there s objection Councilman Laufenburger Mr Mayor Mayor Furlong Councilman Laufenburger thank you Councilman Laufenburger Yeah Mr Mayor I would move that the Chanhassen City Council grants approval of the final plat for Reflections at Lake Riley Second Addition as shown on the plans dated th Received November 14 and subject to the conditions of approval in the staff report And that the Council approves the easement vacation subject to filing the Reflections at Lake Riley Second Addition plat and filing of the attached temporary drainage and utility easement And the City Council approve the development contract and construction plans and specifications for Reflections at Lake Riley Second Addition Mayor Furlong Thank you You read well Is there a second Councilman Laufenburger Staff prepares well Mayor Furlong Staff is well prepared Todd Gerhardt That is one big motion Councilwoman Ernst I ll second it Mayor Furlong Was there a second Todd Gerhardt Nann s got to type it up Mayor Furlong Motion s been made and seconded Any discussion on the motion Resolution 2012 02 Councilman Laufenburger moved Councilwoman Ernst seconded that the nd City Council approves the easement vacations subject to filing the Reflections at Lake Riley 2 Addition plat and filing of the attached temporary drainage and utility easement All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilman Laufenburger moved Councilwoman Ernst seconded that the City Council grants nd final plat approval of Planning Case 10 12 for Reflections at Lake Riley 2 Addition to subdivide 18 9 acres into 49 lots and two outlots as shown in plans dated Received November 14 2011 subject to the following conditions 7 48 Chanhassen City Council January 9 2012 1 All trees proposed to be preserved shall be protected by tree preservation fencing Fencing shall be installed prior to grading 2 The public drainage and utility easement on the north side of the development must be vacated 3 The existing building and driveway on the north side of the site must be removed 4 The lowest opening of a building must be a minimum 18 inches above an adjacent emergency overflow 5 The development is adjacent to Lyman Boulevard and is therefore subject to the arterial collector fee at the time of final plat which is calculated as follows 14 36 developable acres x 2 400 00 acre 34 464 00 6 The developer will not be reimbursed for the relocation cost of the 12 inch watermain since the work is development driven 7 The applicant with the assistance of the city must show that adequate capacity exists within the North Bay storm sewer system to accommodate the proposed drainage area to be directed to North Bay 8 The NPDES General Stormwater Permit for Construction Activity must be applied for and obtained prior to any earth disturbing activities Proof of this must be provided to the city 9 The applicant shall install a five foot sump at structure CBMH 123 and a four foot sump at CBMH 303 Both of these shall be fitted with a SAFL Baffle as well 10 Hydraulic calculations shall be provided to the city for review and approval before the final plat can be issued 11 Mulch MnDOT Type 3 certified weed free shall be used in all of Block 2 Outlot A and Outlot C whenever mulch is called for 12 SWMP fees in the amount of 76 510 34 are due at the time of final plat 13 Phosphorus removal will need to meet the minimum 60 removal rate and should be maximized to the greatest extent practicable 14 The applicant shall be responsible to assure that all other agency permissions are applied for and resulting conditions are met 15 A Landowner Statement and Contractor Responsibility form will need to be filled out and submitted to the LGU City of Chanhassen and the DNR The form can be found at http www bwsr state mn us wetlands forms Contractor Responsibility doc 16 Appendix A C 1 and C 2 must be addressed including a Exposed soil areas must be stabilized as soon as possible but never later than seven 7 days b A discussion of the feasibility of infiltration and the appropriate response to these findings 17 Building Official Conditions 8 49 Chanhassen City Council January 9 2012 a Demolition permits must be obtained before demolishing any structures on the site Application for such permits must include hazardous substances investigative and proposed mitigation reports b A final grading plan and soils report must be submitted to the Inspections Division before permits can be issued c Retaining walls over four feet high must be designed by a professional engineer and require permits inspections and final approval d Each lot must be provided with separate sewer and water services e The developer and or their agent shall meet with the Inspections Division as early as possible to discuss plan review and permit procedures 18 Fire Marshal conditions a Submit alternative street name for Lakeview Circle proposed street name conflicts with existing street b No burning permits will be issued Tress scrubs etc must be removed from the site or chipped c Mains and fire hydrants shall be installed and made serviceable prior to combustible construction d A three foot clear space must be maintained around fire hydrants e Temporary street signs shall be installed as soon as construction begins Signs shall be of an approved size as required by the Chanhassen Fire Marshal They shall be weather resistant and maintained until replaced by permanent signs f Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during time of construction except when approved alternate methods of protection are provided 19 The applicant shall work with staff to evaluate the use of a privacy fence and vegetation along the north edge of the property to lessen the noise impact from Highway 212 A solution will be presented with the final plat 20 Approval is contingent on the approval and filing of the easement vacation 21 The 34 464 00 arterial collector fee shall be collected with the development contract 22 All outlots containing drainage basins shall be deeded to the City All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilman Laufenburger moved Councilwoman Ernst seconded that the City Council approves the Development Contract and Construction Plans and Specifications for Reflections at Lake Riley nd 2 Addition All voted in favor and the motion carried unanimously with a vote of 5 to 0 9 50 Chanhassen City Council January 9 2012 CONSIDER APPROVAL OF MEDIACOM AGREEMENT Greg Sticha Good evening Mayor and council members Mayor Furlong Mr Sticha good evening Greg Sticha In 2010 city staff became aware of the potential for some accounting errors in regards to receipt of funds for the City s cable franchise fee agreement with Mediacom the City s cable service provider At which time we looked into our options into trying to figure out the extent of the errors that were involved In 2011 the City employed the firm of Scott Lewis and Associates to perform an audit of the City s franchise agreement with Mediacom and the accounting records related to that agreement That audit did reveal some accounting errors which at that point in time we approached Mediacom to discuss settlement of those funds related to the franchise agreement Over the last several months we ve been in discussions with Mediacom to come to an agreement on a dollar amount owed for those inadvertent accounting errors I guess at this point in time I don t have anything additional to add that is not already provided in the staff report so what I am going to do is turn it over to Brian Grogan the City s attorney in matters related to the franchise agreement and Brian s going to explain what a PEG fee is and answer any of your questions that you might have about either the fees or the agreement that is in front of you this evening Mayor Furlong Good evening Brian Grogan Good evening Mayor members of the council For the record my name s Brian Grogan I m an attorney with the Minneapolis law firm of Moss and Barnett here tonight representing the City working with your finance director and your city manager That s a little bit like describing the question he gave is like describing the national debt You know these are hard questions but I m going to keep this short You run a pretty efficient meeting here I don t want to throw you off tonight We have a franchise that dates back to 1998 and so this has been here now for a good 12 13 years that it s been in operation It has two components as it relates to payments to the City Franchise fees and PEG fees and they re calculated in two different ways Franchise fee is based on a percentage of gross revenues In this case it s a 5 fee that the cable operator Mediacom pays to the City basically as a rental fee for the use of your rights of way and so they pay that on what s known as gross revenues and that s a defined term in the contract that includes revenue sources from the company s delivery of cable services It s important to distinguish this doesn t include telephone services or internet broadband services Just cable TV video services but you d be surprised how much is included in that There s pay per view There s basic There s converter rentals There s sales Advertising sales that come off of video services so there s a number of components in that definition and it s not uncommon for cities and cable operators to disagree about an interpretation of that type of definition The City wisely hired a national expert to do this audit and his interpretation not surprisingly differed from Mediacom s financial controller s interpretation of that and that resulted in some differences in terms of how Mediacom calculated the franchise fee payments The fact that this franchise dates back to 1998 sometimes when you have an error like that it compounds then and it just keeps going year to year You have interest played on top of that and the sums can get rather large It s important to emphasize that during this process Mediacom was very cooperative with the City They acted in good faith They provided information when we asked it As a matter of fact they put their controller in direct contact with our financial consultant Scott Lewis so it was a good exchange of information They don t agree on everything but that was the purpose of the negotiations that Greg alluded to But the second component of this relates to PEG fees PEG fees are calculated a little differently under your franchise City s have the right to negotiate those any way they choose In the metropolitan area it s very common for cities to have a component that helps support the cameras and the lights and the edit decks that are used to broadcast this meeting and school meetings and other things like that In your case the fee was allocated at 84 cents per subscriber per month and what 10 51 Chanhassen City Council January 9 2012 typically happens is that gets coded in and it never gets looked at again There s a calculation done based on the number of subscribers the fee and voila you have a fee that gets added and it usually gets paid on a quarterly basis along with franchise fee payments so again it s very typical for a city to get one check each quarter It includes both revenue sources and you move forward In this case way back at the start there was an inadvertent error where it didn t get coded properly At least that s what the parties are guessing We re not positive because some of these records are so old that it s really tough to track down but it compounded Once the error was made it simply happened year after year and you had interest calculations on top of that Again the company was very cooperative in trying to gather the records that were available so that our consultant could review that information A final report was issued I was brought in to try to help negotiate the settlement agreement and some of the other differences between the parties and what we have before you tonight is a settlement agreement We call it a settlement and release agreement What it really does is it allows the company to make a payment to cover these inadvertent accounting errors and in return the City agrees that we re done with this This chapter will now be closed and we ll start fresh from this point forward now that we all know that these errors were there and the company s agreed to correct those There were a couple of things that came up through the process that justified consideration of an amendment and that s part of this settlement agreement There was a few revenue categories that the company took the position that those really shouldn t be included in the City s calculation of gross revenues for that first fee the franchise fee And after reflecting on it and listening to their position the City agreed that they were right Those really should not be included in the calculation so part of our recommendation tonight as a part of this settlement is for on a slight amendment to the definition of gross revenues I want to emphasize though that this definition this amendment will only really stay in effect for a little over 12 months This contract in it s entirety will expire in May of 2013 and that you know sounds funny because to me that seems like forever 2013 You know May of 2013 isn t that far away from us right now and so we re really talking about an amendment that will affect us just for that period of time and in all likelihood this matter will be back before the council sometime prior to May of 2013 for a new contract It may look similar to this one It may have some changes to it The parties haven t really negotiated that yet but I expect the city manager will be bringing that towards you or forward to you in the next year or so So my recommendation this evening is to approve this settlement agreement To accomplish that Mr Mayor I put forward a resolution that would authorize execution of this settlement agreement and the resolution would then also approve this minor amendment to gross revenues that s also embodied in the settlement agreement And with that I certainly stand for any questions that the mayor or council may have Mayor Furlong Thank you Any questions for Mr Grogan Councilman Laufenburger Councilman Laufenburger Mr Morgan is that correct Brian Grogan Grogan Councilman Laufenburger Grogan excuse me The amount of the settlement on the surface seems big to me and I m wondering how does this settlement which I am assuming is essentially a payment for errors made let s say for the 13 years that the contract has been in place so far I m wondering how does do you have any information about how the amount of this settlement compares to the revenue that we ve been seeing from Mediacom during that same timeframe Brian Grogan It s actually a tiny fraction of the total revenue that the City receives because you receive a 5 franchise fee each year The amount of franchise fees underpaid you know on an annual basis this represents actually a fairly small fraction of the total revenue but as it relates to the PEG fees it represents a rather sizeable portion of that because the initial error in not coding that properly really translated through so that you know a large portion of this amount relates to that PEG fee piece of it along with interest calculation on it 11 52 Chanhassen City Council January 9 2012 Councilman Laufenburger Alright And Mr Grogan do you know how many subscribers Mediacom has in Chanhassen that this revenue is based on and the PEG fees are based on Brian Grogan You know I might have to refer back to your finance director if you have a ballpark number Laurie Hokkanen The last number if had from 2004 was 4 118 subscribers Councilman Laufenburger Okay so quick calculation 84 cents a month Mayor Furlong About Councilman Laufenburger For 12 months times 13 years times 4 000 subscribers assuming that they ve had some growth that s 524 000 Is that about right Brian Grogan I m going to trust your math on that I do have a I think an answer to explain the discrepancy between the two though Councilman Laufenburger Please would you answer that discrepancy Brian Grogan Sure You know we re talking about a franchise here that extends back 13 years and there is a statute of limitations on all contract matters in Minnesota which was an issue that was raised by Mediacom The City had an option to pursue full enforcement of that and to challenge that issue We really seriously researched and weighed that issue heavily and the settlement number that you have is a result of a compromise over what we felt the City had strong legal authority to collect versus the risk that we would have that some sizeable portion of this may not be collectable because of a statute of limitations issue Councilman Laufenburger And plus we were also avoiding the cost of litigating that Brian Grogan Precisely And that was an issue your staff raised and asked for specific estimates on the cost the process how much time it would take etc and that was weighed into this calculation as well Councilman Laufenburger Okay Just one last question What prompted us to look at this last year Were we suspicious of this Mr Sticha maybe the question goes to you Greg Sticha In 2010 we started receiving the PEG fee money Got a back payment for 2010 late in 2010 At that point in time we became suspicious that something wasn t right and that s when we employed Scott Lewis to undertake the audit We initially did a 3 year review and then after we found errors in those 3 years we then employed him to do another 2 years which gave us the 6 years of the statute of limitations that Mr Grogan was referring to At that point in time we did some estimates back to 1999 as well and then that s when we met with Brian and Mediacom to discuss a settlement Todd Gerhardt Mayor council I also had discussions with General Manager Bill Jensen and we were talking about the service levels in the community and I had talked to him about you know being contacted by a variety of different audit firms to review franchise agreements and through our discussion we came to the conclusion that it s probably a good practice to do this on occasion I think if anything it was a joint effort between Mediacom and the City of Chanhassen to take a look at the whole audit process Councilman Laufenburger Does our current you re familiar with our current contract is that correct 12 53 Chanhassen City Council January 9 2012 Brian Grogan Yes I am Councilman Laufenburger Does our current contract stipulate that we can ask for an audit or we can ask for a report you know looking at details That we can do that on an annual or every 3 year basis or something like that Brian Grogan Absolutely As a matter of fact I was here drafted these both the ordinance and the franchise for the City back in 1998 and it does include an audit provision Typically these things come up in my experience because I do represent cities around the country on primarily these communications issues and they come up when a contract is up to renewal or renegotiation so it was actually quite timely and somewhat serendipitous that this came up a year and a half prior to when you re going to be renegotiating but it is not at all uncommon for a city to wait until that time period to do the audit Some I would say more some that have a larger subscriber base and I ll use Minneapolis as an example When you have that large of a subscriber base you can justify the expenditure of 10 000 or more for an audit because you re spreading it over a large base The smaller the community then you have to weigh the cost benefit of doing those every 2 or 3 years There is a cost benefit to it Councilman Laufenburger Okay thank you Mr Mayor Mayor Furlong Thank you Did you have a question Councilwoman Ernst Councilwoman Ernst Yeah So Todd kind of going back to your comment then is an audit the only way to catch something like this or is there like a best practice that the City can actually implement that would catch this outside of an audit Because I m thinking of the cost of an audit You know maybe it s something we do annually I don t know Todd Gerhardt Well I don t think you need to do it annually The best practice would be to do one at least once every 5 years Statutes of limitations allow you to go back 5 years so you know we don t want to get caught into the position where that we couldn t enforce the franchise agreement past that 5 year window so I think once every 5 years still gives you that flexibility Councilwoman Ernst But wouldn t it make more sense to do it probably more often than 5 years if the statute of limitations is 5 years Brian Grogan If I might Mayor Furlong Yeah Mr Grogan Councilwoman Ernst Thank you Brian Grogan Madam councilmember if I might ask with the mayor s permission the franchise does include something called a franchise fee payment worksheet which may sound rather sixth grade ish in terms of what they do but it actually does serve a purpose They fill out on a quarterly basis the revenue that they collect from various sources Often times they ll categorized this as proprietary information and they re allowed to do that under State Data Practices Act but by filling out that information it s more than just getting a check without any verification of how it s calculated The trick in this situation was there was no deviation from the trend that had occurred The payments that we got back in 98 moving all the way forward had a nice steady increase each year of X percent and there was no reason to suspect that there was any miscalculation on the part of the company Again it was the initial coding error for one issue that resulted in this occurring long term but as we looked forward to the rest of this contract and 13 54 Chanhassen City Council January 9 2012 then to 2013 going forward that worksheet if properly filled out by the company can be a great tool for your finance director to verify that there isn t a deviation in the revenue sources I like to think of it as you get in the right ballpark and if you re not in that ballpark then you know a flag s been raised and it s probably time to bring in that specialist and have them take a closer look and so that tool s here and after this exercise that we ve gone through with Scott Lewis I think we have a very good baseline now to work from Hopefully that will serve us well going forward Councilwoman Ernst Okay great thank you Todd Gerhardt And Mayor council Brian hits on the point We still have new growth coming into the community so the dollar amount changes from year to year as Brian mentioned This last year we ve added 186 new single family homes in the community Probably most of those are going to add cable service so you re going to see an increase in those franchise fees and PEG fee numbers so but we know what that rote number is and we can kind of equate that back but we ll definitely be monitoring those like we have in the past to make sure that we see those increases Councilwoman Ernst Okay Thank you Mayor Furlong Any other questions Just a couple quick questions The agreement here talks about an effective date and that basically we re re setting the clock at that point The effective date is tonight I assume Brian Grogan Tonight To the extent that council approves it this would be the effective date Mayor Furlong Okay And then my question to that is then are we comfortable that the PEG fees and the franchise fees have been accurately calculated over the last year or whatever time period between when the audit became and subsequent to that up to tonight Brian Grogan Yeah the settlement was reached I m at a ballpark but roughly mid December was when we finalized this and your schedule was very busy at the end so we pushed it to this meeting But part of this settlement number was you know when you re dealing with a number this large there s a little bit of give and take on that number and part of the give and take was to assume the amount outstanding for all of 2011 and up and through this date and that s built into the settlement figure Mayor Furlong Okay good And then that answers my question Then the other question I have this is not the first agreement we ve had with a cable provider This agreement which is effective tonight or 13 years We ve had prior agreements I assume Brian Grogan Correct Mr Mayor This was a the contract tonight was a renewal of a contract that was with a prior operator Some of you may remember Triax Cablevision was the operator previously That was renewed and so it s been you know you ve had cable here for in excess of 30 years actually Mayor Furlong Okay And have during that period of time Mr Gerhardt or Mr Grogan have we conducted an audit like this before or is this the first time that we ve to your knowledge Todd Gerhardt I m not aware of any other audits Brian Grogan My recollection is that when we did the renewal as we were coming into this contract and I can t say whether it was an outside accountant or the internal finance director at the time but there s always scrutiny over that issue because the city mayor at the time we always know the questions going to ask have we gotten paid for what we were owed under the existing contract before we renew the new one 14 55 Chanhassen City Council January 9 2012 As I recall Mr Ashworth was the manager at that time and he was prepared for that question so I just don t recall if it was an internal review or an external review Mayor Furlong What level of review had been done Brian Grogan Correct Todd Gerhardt Mayor council every time we prepare our annual budget we need to put a dollar amount for our franchise and PEG fee amount so typically that amount goes up annually so so if you were to go back I history you will see an increase in that franchise fee amount and then comparing the previous year from our estimate for like this coming year so it s looked at on an annual basis Mayor Furlong Okay That s fine Any other questions on this Thank you very much for the information Let s bring it to council for any discussion If there is no discussion it s been recommended that we ll make a or that we accept approve and accept the resolution Would somebody like to make a motion Councilwoman Ernst I can make it Councilman McDonald Okay Mayor Furlong Councilwoman Ernst please Councilwoman Ernst I make a motion that we adopt a resolution authorizing execution of an agreement with Mediacom for unpaid franchise and PEG fees due to inadvertent accounting errors Mayor Furlong Thank you Is there a second Councilman McDonald I ll second it Mayor Furlong Motion s been made and seconded Any discussion of the motion Hearing none we ll proceed with the vote Resolution 2012 03 Councilwoman Ernst moved Councilman McDonald seconded that the City Council adopts a resolution authorizing execution of an agreement with Mediacom for unpaid franchise fees and PEG fees due to inadvertent accounting errors All voted in favor and the motion carried unanimously with a vote of 5 to 0 COUNCIL PRESENTATIONS None ADMINISTRATIVE PRESENTATIONS Todd Gerhardt Just wanted to make sure the council is updated here We did receive two commercial development plans that will be going to the Planning Commission and ultimately the City Council Primrose Daycare is going to locate down next to Kwik Trip off of Lyman and 101 so they re going through our site plan approval process And we did receive application last week also for the redevelopment of the Chanhassen Office Complex The facility just to the west of Lotus Garden Center so that would be a retail facility in that location so you should see those in the next oh probably February timeframe Other than that we stayed busy here in December Finished up employee reviews and working on 2012 goals and again I appreciate the council giving up their Saturday to sit down and establish council key financial strategies for 2012 15 56 Chanhassen City Council January 9 2012 Mayor Furlong Thank you Any questions for Mr Gerhardt or his staff Mr Oehme thank you for keeping the city plowing budget expenditures under budget for the last few weeks at lease I think between the last year at this time and this year we got two average winters so far so but any other questions for staff CORRESPONDENCE DISCUSSION None Councilwoman Tjornhom moved Councilman McDonald seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 5 to 0 The City Council meeting was adjourned at 7 45 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 16 57 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES JANUARY 3 2012 Chairman Aller called the meeting to order at 7 00 p m MEMBERS PRESENT Andrew Aller Mark Undestad Tom Doll Kathleen Thomas Kevin Ellsworth Kim Tennyson and Lisa Hokkanen STAFF PRESENT Kate Aanenson Community Development Director and Angie Kairies Planner PUBLIC PRESENT Gayle and Lois Degler 9111 Audubon Road PUBLIC HEARING DEGLER VARIANCE REQUEST FOR A VARIANCE TO ALLOW AN ACCESSORY STRUCTURE AGRICULTURAL BUILDING IN EXCESS OF 1 000 SQUARE FEET ON PROPERTY ZONED AGRICULTURAL ESTATE DISTRICT A2 LOCATED AT 9111 AUDUBON ROAD APPLICANT GAYLE DEGLER PLANNING CASE 2012 01 Angie Kairies presented the staff report on this item Chairman Aller clarified that the new structure would be in the same footprint of the buildings being removed Commissioner Ellsworth asked in general how the City polices home occupations Commissioner Thomas asked for clarification on why condition number 6 was being removed Gayle Degler explained the confusion on the application was because his mother and wife s names are both Lois Degler Chairman Aller opened the public hearing No one spoke and the public hearing was closed Undestad moved Hokkanen seconded that the Chanhassen Planning Commission as the Board of Appeals and Adjustments approves Planning Case 2012 01 for a 13 191 square foot multiple accessory structure area variance on property zoned Agricultural Estate District as shown in Exhibit A subject to the following conditions and adoption on the Findings of Fact and Decision 1 The applicant shall call Gopher One State Call 651 454 0002 to complete a locate request prior to construction 2 The shed must meet all setback requirements 3 A Zoning Permit is required 4 The accessory structure may not be used for a home occupation as outlined in the Chanhassen City Code and may only be used for agricultural purposes as defined by Minnesota State Statute 5 The accessory structure may not be used as a separate dwelling unit All voted in favor and the motion carried unanimously with a vote of 7 to 0 APPROVAL OF MINUTES Commissioner Thomas noted the verbatim and summary Minutes of the Planning Commission meeting dated November 1 2011 as presented 58 Planning Commission Summary January 3 2012 COMMISSION PRESENTATIONS None thth CITY COUNCIL UPDATE Kate Aanenson provided updates from the November 14 November 28 th and December 12 City Council meetings DISCUSS CODE AMENDMENTS RESIDENTIAL PLANNED UNIT DEVELOPMENTS Angie Kairies and Kate Aanenson discussed information on neighborhood meetings and public hearings that will be held regarding this item Thomas moved Hokkanen seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 7 to 0 The Planning Commission meeting was adjourned at 7 20 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 2 59 CHANHASSEN PLANNING COMMISSION REGULAR MEETING JANUARY 3 2012 Chairman Aller called the meeting to order at 7 00 p m MEMBERS PRESENT Andrew Aller Mark Undestad Tom Doll Kathleen Thomas Kevin Ellsworth Kim Tennyson and Lisa Hokkanen STAFF PRESENT Kate Aanenson Community Development Director and Angie Kairies Planner PUBLIC PRESENT Gayle and Lois Degler 9111 Audubon Road PUBLIC HEARING DEGLER VARIANCE REQUEST FOR A VARIANCE TO ALLOW AN ACCESSORY STRUCTURE AGRICULTURAL BUILDING IN EXCESS OF 1 000 SQUARE FEET ON PROPERTY ZONED AGRICULTURAL ESTATE DISTRICT A2 LOCATED AT 9111 AUDUBON ROAD APPLICANT GAYLE DEGLER PLANNING CASE 2012 01 Kairies Thank you Chairman Aller members of Planning Commission Once again the application before you tonight is a variance request from the 1 000 square foot accessory structure limitation at 9111 Audubon Road The property is zoned Agricultural Estate and this is Planning Case 2012 01 The property is located excuse me west of the property is the city of Chaska Audubon Road which includes single family homes as well as just south of the property East is the Preserve single family subdivision which is comprised of single family dwellings North of the property is Chanhassen High School Chaska electrical substation Lyman Boulevard and Sunridge Addition which is also comprised of single family dwelling units South of the property is Liberty at Bluff Creek which is multi family dwellings and then southeast is also the Bluff Creek Overlay District which will be outlined for you in a later slide Again the request is for a 13 191 square foot variance from the 1 000 square foot accessory structure limitation for the construction of a 2 592 square foot storage structure This is an addition to multiple accessory structures currently located on this site and I ll go into more detail on each of those further in the presentation Just a little background on the accessory structure limitation This was adopted in 2007 and the purpose was to limit home occupations from being run out of these accessory structures that were typically larger in agricultural districts or rural residential districts Occupations such as landscapers or contractors yards things of that nature During that discussion it was part of the discussion was that agricultural uses would be it would be reasonable to grant a variance for agricultural buildings because of the storage of the farm equipment and that city code states that it must be within an enclosed structure As far as the site is concerned it s 64 acres Again it s zoned agricultural estate which does permit agricultural uses such as the current farming operation on the site There are multiple accessory structures in addition to the one being requested Because it s agricultural and it s over 10 acres building code does not come into effect with this building Therefore they are just required to get a zoning permit through the City The southerly portion which is outlined in red is the Bluff Creek Overlay District Typically a conditional use permit is required However the city code does have an exemption for properties that are not being subdivided that currently have a principle structure that was constructed prior to 1998 and the principle structure on this site was constructed in 1959 Therefore the CUP is not required Here is a breakdown of all of the accessory structures that are located on the site There s a chicken house grainery other farm out buildings that are necessary for the operation Where you see the blue rectangle that s where the proposed shed will be located There were two structures that have previously been removed to make way for this structure so there s a removal of 1 316 square feet and there s an addition 60 Chanhassen Planning Commission January 3 2012 of over 2 000 square feet for the new structure but it will be in the same location Previously as stated on page 4 of your staff report staff also noted that there is an accessory structure located on the property just to the west which is city property and there was a condition to have that vacated Staff has removed is requesting that that condition be removed because it s not on the subject site so that can be part of your motion to make sure that that condition s removed Just to give you a little more breakdown as far as the 13 000 The total of all of the existing buildings less the two removed and then the new shed is 14 191 square feet and then we take away the 1 000 that s permitted so that s where we come up with the 13 191 square feet variance request Again the practical difficulty is because it s an agricultural property This out building is in harmony with the property and the use and city code also states that all storage must be located within an enclosed structure Staff is recommending approval of the variance request based on the conditions as outlined in the staff report and adoption of the Findings of Fact and Decision and I d be happy to take any questions at this time Aller Thank you This the property s going to be on the same footprint as the ones that were removed so the new structure would be although bigger but it would cover the same footprint Kairies Correct Aller So that would minimize the impact on the overall property itself location wise Kairies Correct It will be in the same location as the two that have been removed Aller That s the only question I have Anything Ellsworth Mr Chair yes Angie on one of the conditions number 4 not necessarily in regards to this particular case but in general how do we know later on that those structures aren t used for home occupations Who polices that or how do we go about finding that out or making sure that doesn t happen in the future Kairies Typically a building permit is required If a building permit if there is some improvements without a building permit sometimes you find out through complaints things like that The community kind of keeps an eye on things as well so we do find out that way Aanenson Can I just add one other thing The other thing we try to do on these is we typically actually Angie puts these on the permits is that these are not to be used for home occupations We try to notify people up front and advise them when they come in for a permit As was indicated if it s for agricultural purposes it may not need a permit but even so we try to advise people that even if we don t know about it somebody else in the neighborhood might know and then we d have to go back so if they re making a decision that I m going to try to do this for home occupation it may come back and that s why we changed the ordinance because as we re becoming more urbanized some of these are very attractive to people to run Contractor s yard I would think is probably our biggest one People that do snowplowing those sort of things and they become a nuisance so that s why we put this in place Not for this particular case but this one kind of got caught up in it but it is kind of as Angie said it s a complaint driven but we also try to notify in the permit It s an anomaly when someone says I need a 1 000 square foot structure and you say where is it How are you using it That s on that sheet she checks all the time so it s the best we can do Ellsworth Okay thank you Aller Anything else 2 61 Chanhassen Planning Commission January 3 2012 Thomas Well actually I do have a question Angie what happened it s not that the structure is not on the condition we removing Number 6 Kairies Yes Thomas Is it not on the property on the city property or what happened with that that we re taking it off Kairies Because it s not part of this application it s not on this subject parcel Thomas Okay Kairies We can t make it a condition of approval Thomas Okay But it s still technically is on city property or Kairies Right and that ll be addressed in the future Thomas Okay Okay Aller Anything further With that if the applicant wants to come forward or make a statement that s fine Come forward and state your name and Gayle Degler Members of the commission I m Gayle Degler and this is my mother Lois Degler The application was made my name is on it basically I m doing most of the work for my mother The confusion came arose because it just happens my mother s name is Lois Degler and my wife s name is also Lois Degler so when the application we had two different parcels that were confused because of the same name Besides that I think the city staff did an excellent job and if there s any other questions I d be happy to explain Thomas Got it Aller I have nothing Anyone Gayle Degler Thank you Aller Thank you Mr Degler Comments Anyone wish to make a motion Undestad I ll make a motion that the Chanhassen Planning Commission as the Board of Appeals and Adjustments approves Planning Commission Case 2012 01 for a 13 191 square foot multiple accessory structure area variance on property zoned Agricultural Estate District as shown in Exhibit A subject to conditions in the staff report eliminating condition number 6 and adoption on the Findings of Fact and Decision Aller I have a motion Do I have a second Hokkanen Second Aller I have a motion and a second Any discussion 3 62 Chanhassen Planning Commission January 3 2012 Undestad moved Hokkanen seconded that the Chanhassen Planning Commission as the Board of Appeals and Adjustments approves Planning Case 2012 01 for a 13 191 square foot multiple accessory structure area variance on property zoned Agricultural Estate District as shown in Exhibit A subject to the following conditions and adoption on the Findings of Fact and Decision 1 The applicant shall call Gopher One State Call 651 454 0002 to complete a locate request prior to construction 2 The shed must meet all setback requirements 3 A Zoning Permit is required 4 The accessory structure may not be used for a home occupation as outlined in the Chanhassen City Code and may only be used for agricultural purposes as defined by Minnesota State Statute 5 The accessory structure may not be used as a separate dwelling unit All voted in favor and the motion carried unanimously with a vote of 7 to 0 APPROVAL OF MINUTES Commissioner Thomas noted the verbatim and summary Minutes of the Planning Commission meeting dated November 1 2011 as presented COMMISSION PRESENTATIONS None CITY COUNCIL UPDATE th Aanenson Thank you On Monday on November 14 the Nowling variance appeal was went to the th City Council and that was approved On November 28 the Walmart meeting City Council meeting Walmart was a conceptual was approved was denied Excuse me Was denied and so the staff did prepare Findings of Fact which were approved on their next meeting Pioneer Pass Addition was approved the second phase and that is actually kind of in this area we were just talking about And then th Findings of Fact for the Walmart again was approved by the City Council on December 12 Aller Great thank you DISCUSS CODE AMENDMENTS RESIDENTIAL PLANNED UNIT DEVELOPMENTS Thomas Are we going to adjourn Aanenson We re going to keep this on We re not going to adjourn Aller This is discussion prior to adjournment Thomas Got it Aanenson We decided it would be it might be if there s someone watching out there it might be good information for them We re going to be holding some neighborhood meetings which Angie will explain here Kairies Yes so we have brought this to you previously in September and then also last June because what we re trying to do at a staff level is find the standards for these planned unit developments that were 4 63 Chanhassen Planning Commission January 3 2012 done at the beginning of time and so we re going through and we found that some have been approved with the final development Some of the standards have been approved with the site plan Some with the subdivision Some we can t find at all so we re trying to go through each not every single lot in the subdivision but to try and get an overall idea of what the standards were So in doing that we re trying to figure out the best way to handle these planned unit developments and with many of them what we ll do is use our standard or PUD ordinance form that we have today and adopt that with standards so that it will be uniform Everybody will have the information We ll be able to communicate that with the residents when they call with they want to do improvements and know what their setback is or their hard surface coverage Some of them we already have those ordinances in place but we did not put in an underlying zoning district so if that planned unit development is silent on an issue such as parking or signs something like that we need to make sure that that standard is there from the code so we ll say unless otherwise stated in this ordinance the RSF zoning district applies for everything else And so that could be just an easy amendment for some of the more recent ones Another thing that we re looking at doing is to see if we can fit some of these PUD s into our standard zoning districts so we have the RLM district which is the low medium density If the lot areas work out if the setbacks work out things like that we can maybe rezone those So some of them will have more extensive changes or could possibly have more extensive changes than the others so what we would like to do is at a staff level have neighborhood meetings with those property owners If they re going to be rezoned they re going to want to know what that means to them How that will affect them If it s simply just a change to say reference this underlying zoning district we will not have meetings so that s the gist of what we re going to do and then we re going to plan public hearings for those subdivisions as we get through those meetings Aanenson I was just going to clarify or maybe iterate what Angie was just saying So if it s a straight PUD our goal then would be to notify the HOA President or the Board to let them know If there s more changes are required some of these older ones there are just anomalies in there that there s no impervious surface requirement or some of them actually allowed some commercial zoning districts in some of the middle of residential so it s our way to try to communicate with all those homeowners For example even in let s say like Longacres it s just silent on the adoption of the PUD so we d probably just send it to the association I don t think there s a need for much communication to resolve any issues but we want to make sure that people understand we re not trying to restrict their property Make it more onerous but make it clear if they re selling because people are doing title checks on these and it s just a black hole that we re finding on some of these It s similar to what we did on the industrial but then you had one owner Now we ve got a lot of owners so Angie s going to kind of show you what the where they are and kind of how they break down but our goal is to meet with them before they come here for the public hearing so we ve kind of done a lot of that just explaining it so we re not having that dialogue in that meeting and some of them may take a few meetings to get through and explain it all so we re this has been Angie s big project this last year to try and figure out a way to break it into sizeable pieces for us to manage and for you to manage as we go through these so Aller Great Kairies So here s a breakdown of what we have so far There are three that have been struck out and that s because they re already done You might remember the Ches Mar Farm when was that last year And so we kind of took care of that one at that time and so we re going to do similar with the rest of these So just to give you kind of an idea of where we re located this isn t all of them Like the Lake Susan Hills because that one s done I didn t indicate it but these are they re just throughout the city and we just want to make sure that we re able to communicate with the property owners when they have questions Aanenson And again the PUD s we ve done in the recent past are all correct so these are going back to probably the early 90 s 5 64 Chanhassen Planning Commission January 3 2012 Kairies Oh early 70 s Aanenson Yeah I mean I m sorry as more recent as probably 90 past we ve been doing correctly Kairies Right right Aanenson So these would go way back from the early 70 s and again just people that are trying to sell their property want to know or even people that want to add on What are my setbacks and it s just like Angie said sometimes they re in a development contract and some of those things expire Some of them have longer terms so that s what we want to make sure there s no ambiguity on those Ellsworth Angie could you go back to the list Kairies Sure Ellsworth Isn t like Liberty on Bluff Creek isn t that fairly new Aanenson That one is Kairies Yes so that one could probably be struck out Aanenson We haven t finished redoing that one That one s on Kate s Kairies And that s just going through to make sure that it has that line in there that says Aanenson So we put them all on the list Kairies district Aller I think it s a great project and I think you should be applauded for doing it in the first place Thomas It s a lot of work Aller It s a lot of work but secondly and more importantly the fact that you re going out to the community and receiving the input so that they understand it fully Are aware of what we re trying to do and it s that probably is nothing more frustrating than having to try to find out that they can t use their property in a certain way without taking action or without coming before us because it hasn t been addressed and these are exactly those properties that are going to be turning over or that need work done because of the older properties so I think it s a great project Aanenson I think too it s an opportunity for us the planning staff to go out and meet with the neighbors and see what other issues they may have so it s a good opportunity Like you say it s some of the older neighborhoods and see what they may have some other issues that we can communicate back to you and to the City Council also Aller Great And so we ll be setting an agenda for those in groups Aanenson Yep 6 65 Chanhassen Planning Commission January 3 2012 Kairies Yes We ve gotten so far we ve gotten a list and most of them researched but we still have quite a few holes so Aller So individuals can look to the website if they want to see when these are on the agenda Kairies Yes Aanenson We re probably also that s why we wanted to put it out here public we re thinking of ways that we communicate this too that we can put those out on our website and we re looking at ways that people can do their own research of why am I going through this and why is my neighborhood selected and try to do a good communication kind of marketing on that too Aller Anything further from anyone Do we have a motion to adjourn Thomas moved Hokkanen seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 7 to 0 The Planning Commission meeting was adjourned at 7 20 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 7 66 0 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 MEMORANDUM TO FROM DATE SUBJ Todd Gerhardt City Manager Paul Oehme Director of Public Works City Engineer January 23 2012 dt TH 5 Improvement Project PW067132 Approve Cooperative Agreement with MnDOT PROPOSED MOTION The City Council Approves Cooperative Agreement with MnDOT to pay for the City share of the cost for associated City improvements in conjunction with the TH 5 improvements City project PW067132 City Council approval requires a simple majority vote of the City Council present BACKGROUND C On June 8 2009 the City Council approved a resolution for application for a transportation enhancement federal fund grant for a pedestrian underpass of TH 5 at the Minnewashta Parkway intersection On July 13 2009 the City Council approved a resolution for an HSIP funding application for safety improvements along TH 5 near Minnewashta On April 11 2011 a public hearing was held for the improvements to TH 5 On June 27 2011 the City Council approved municipal consent for the TH 5 improvements On October 24 2011 the City Council approved the plans for the TH 5 improvements On December 20 2011 the City received notification from the Minnesota Department of Natural Resources the City was awarded grant funds to help pay for the local cost for the trail underpass of TH 5 at Minnewashta Parkway Senior Center Phone 952 227 1125 Fax 952 227 1110 The summer of 2012 MnDOT plans to make improvements to approximately a four mile segment of TH 5 roughly between the west junction of County State Aid Web Site www ci chanhassen mn us Highway CSAH 11 Victoria Drive in Victoria and Highway 41 in Chanhassen The proposed project will include Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 67 Todd Gerhardt TH 5 Improvement Project January 23 2012 Page 2 Four inch mill and overlay the entire four mile stretch Reconstruct the bridge over the recreational trail west of Rose Street in Victoria Reconstruct an 800 foot sink hole settlement section of road west of 78th Street in Victoria Add capacity efficiency and safety through turn lane improvements signal modifications ADA improvements access modifications and drainage improvements Improve pedestrian mobility and safety with a new pedestrian underpass east of Minnewashta Parkway near the Arboretum Add a safety edge and center rumble stripe from approximately the Landscape Arboretum entrance to Commercial Avenue in Victoria DISCUSSION This agreement sets the frame to provide payment by the City to the State of Minnesota for the costs associated with City improvements The City has partnered with MnDOT City of Victoria and the Landscape Arboretum to make improvements to TH 5 in conjunction with the MnDOT TH 5 improvement project The cooperative agreement requested for approval outlines the project funding and payment between the City and MnDOT Cost participation for the pedestrian underpass between the Landscape Arboretum and the City of Victoria and the City of Chanhassen will be placed on the Council agenda in the near future The City attorney has reviewed the agreement and finds it acceptable The portion of the TH 5 project the City is responsible for is the pedestrian underpass at Minnewashta Parkway to the Landscape Arboretum and the safety improvements at Lone Cedar Lane and at the intersection at Minnewashta Parkway The safety improvements include turn lane improvements on TH 5 and Minnewashta Parkway shoulder improvements on TH 5 and access management improvements by Lone Cedar Lane Both of these projects received federal funds to help offset the cost The City also received Minnesota DNR funds to help pay for the underpass Costs for the project are as follows Safety Improvements HSIP on TH 5 construction cost 1 082 428 10 Federal Aid funds 90 974 185 29 City s Share 10 108 242 81 MnDOT charge for Construction Engineering 8 659 42 Total Local Share of Safety Improvements on TH 5 116 902 24 68 Todd Gerhardt TH 5 Improvement Project January 23 2012 Page 3 Pedestrian Underpass at Minnewashta construction cost 682 978 63 Federal Aid Funds 80 546 382 90 City Share 20 136 595 73 MnDOT charge for Construction Engineering 10 927 66 Total Local Share of Safety Improvements on TH 5 147 523 38 Total City obligation to the TH 5 Improvements 264 425 62 The costs identified in the agreement are estimated by MnDOT The final City cost will be based on contract unit prices With the DNR grant funds 100 000 the total local share of the Pedestrian Underpass project is 47 523 38 Since the DNR funds are separate from the federal funds and MnDOT agreement these funds will be acquired outside the MnDOT agreement The City has been working with the Landscape Arboretum and City of Victoria on a cost sharing agreement for the underpass The agreement that has been arranged is for each agency to help pay for one third of the project cost The City did incur additional expenses for the underpass improvement These expenses include right of way legal and some engineering costs outside of the MnDOT agreement and will be included in the cost participation agreements These agreements will be placed on the City Council agenda in the near future for consideration of approval MnDOT completed the design of the TH 5 safety improvements HSIP and pedestrian underpass at no cost to the City MnDOT will also complete the construction administration for the two projects at a substantially reduced cost than what the City would have incurred if the City hired a consultant to do the work MnDOT has been a great partner on the project to help support the City s grant applications and to reduce the City s overall project cost Funding for the underpass is proposed to be paid out of the Park Dedication Fund The money in this fund is acquired through development fees from new developments not out of the general property tax fund Funding for the safety improvements on TH 5 HSIP are proposed to be split evenly out of the street pavement management fund and Municipal State Aid funds Signal Justification MnDOT is not planning to construct a signal at the intersection of TH 5 and Minnewashta Parkway with this project because it currently does not meet their minimum threshold or warrant for installing a signal However a signal is the number one improvement people who live in this area have requested MnDOT s response to this issue is as follows Numerous studies conducted around the nation continue to show that traffic signals cause more overall delay and often result in an increase in the total 69 Todd Gerhardt TH 5 Improvement Project January 23 2012 Page 4 number of crashes at an intersection Studies also show that the rate of red light running at unjustified signals is higher than at justified ones This is why the crash rates at unjustified signals are higher than at justified ones In the past three years at signalized intersections in the Metro area there have been 54 fatal and 503 A injury crashes A is the most severe injury Signal justification warrants were created to limit the installation of signals to locations where their benefits will be higher than their negative effects Signal justification is based on criteria that was developed by the Federal Highway Administration and adopted as policy by MnDOT This criteria looks at traffic volumes crash history pedestrians school crossings etc The seriousness of a crash is not a factor in the crash criteria used in the justification of a traffic signal MnDOT is concerned by and works to minimize all crashes The traffic volume criteria are based on volumes on the major street and minor street The major and minor streets both have to meet minimum volumes in order for these criteria to be met For the major streets on State Highways in the Metro area the minimum volumes are usually always met which leaves the minor road volumes as the determining factor if a signal can be justified or not based on volumes of traffic The traffic volumes at the intersection of TH 5IMinnewashta Parkway do not meet the minimum volumes at this time As stated above crash history is one of the criterion of signal justification This intersection has had 7 reported crashes in the past three years of which zero are considered to be correctable with a traffic signal Correctable crashes are right angle crashes The crash criteria states that a signal warrant can be met if there are 5 correctable crashes per year Based on all of the above the installation of a traffic signal at this intersection is not justified at this time The Minnesota Landscape Arboretum is considering adding a south leg to the intersection of TH 5 and Minnewashta Parkway in the near future If this leg is constructed and a majority of their daily trips to the Arboretum are directed to this intersection it is anticipated a signal may be warranted at that time Pedestrian Underpass Currently there is not a lot of pedestrian movement from Minnewashta Parkway to the Minnesota Landscape Arboretum However the Arboretum wants to encourage more walk up traffic and is planning to make internal capital improvements for this to happen The City has partnered with the Arboretum to encourage the general public to utilize this facility Chanhassen residents will be able to cross TH 5 at Minnewashta Parkway with a safe grade separated connection and gain access to the Arboretum The pedestrian underpass will allow the Landscape Arboretum to become an extension of the City s park system for all to enjoy The City of Victoria is also planning to connect their trail system to the underpass In the future the 70 Todd Gerhardt TH 5 Improvement Project January 23 2012 Page 5 City is planning to partner with the Landscape Arboretum to make a secondary pedestrian connection to the Landscape Arboretum south of the TH 5 and TH 41 intersection SCHEDULE The construction schedule is as follows Bid Opening Start Construction Substantial Completion January 27 2012 May 2012 End of October 2012 ATTACHMENTS 1 Cooperative Construction Agreement 2 DNR Grant Notification letter 3 Project Area Maps 4 Resolution 5 CIP Funding Sheet g eng public pw067b2 th 5 corridor study 41 to 212 012312 bkgrd th5 appove coop agrmt doc 71 Mn DOT Contract No 00396 STATE OF MINNESOTA State Project Number SP Trunk Highway Number TH State Project Numbers SP State Aid Projects SAP Federal Project Number Lighting System Feed P6int DEPARTMENT OF TRANSPORTATION And CITY OF CHANHASSEN COOPERATIVE CONSTRUCTION AGREEMENT 1002 89 5 121 194 010 010 194 010 012 010 611 010 010 613 007 STP BR TEA HSIP 1012 083 City No A Total City Obligation 1 906 639 27 Anticipated City Federal Aid 1 642 213 65 City Non Federal Aid 264 425 62 This Agreement is between the State of Minnesota acting through its Commissioner of Transportation State and City of Chanhassen acting through its City Council City Recitals 1 The State will perform roadway storm sewer culvert sidewalk bike path retaining wall signal lighting pedestrian tunnel and bridge construction and other associated construction upon along and adjacent to Trunk Highway No 5 from approximately 1 000 feet west of County State Aid Highway No 11 to approximately 300 feet east of Trunk Highway No 41 according to State prepared plans specifications and special provisions designated by the State as State Project No 1002 89 T H 5 121 Project and 2 The City has requested the State include in its Project roadway retaining wall pedestrian box culvert lighting storm sewer bike trail sidewalk truncated dome fence and signage construction and 3 The City wishes to participate in the costs of the roadway retaining wall pedestrian box culvert lighting storm sewer bike trail sidewalk truncated dome fence and signage construction and associated construction engineering and 4 The federally eligible City participation construction and associated construction engineering will be reduced by the amount of Federal aid funding received for said construction and 5 Separate agreements will be written between the State and the City of Victoria 00397 and between the State and Carver County 003 98 to cover the construction cost share items and maintenance requirements for the City of Chanhassen and Carver County for the Project and 6 Existing Traffic Control Signal Agreement No 75136 between the State and Carver County will continue to cover the maintenance responsibilities for the signal located at Trunk Highway No 5 and County State Aid Highway No 13 and 7 A separate utility agreement will be written between the State and the Metropolitan Council to cover the Council utility work to be performed by the State s construction contractor and 8 Minnesota Statutes 161 45 subdivision 2 allows for City owned utility relocation to be included in a State construction contract and payment by the City for such relocation according to applicable statutes and rules for utilities on trunk highways and 9 Minnesota Statutes 161 20 subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing maintaining and improving the trunk highway system 1 72 Mn DOT Contract No 00396 Agreement 1 Term of Agreement Survival of Terms Plans Incorporation of Exhibits 1 1 Effective date This Agreement will be effective on the date the State obtains all signatures required by Minnesota Statutes 16C 05 subdivision 2 1 2 Expiration date This Agreement will expire when all obligations have been satisfactorily fulfilled 1 3 Survival of terms All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this Agreement including without limitation the following clauses 3 Maintenance by the City 8 Liability Worker Compensation Claims 10 State Audits 11 Government Data Practices 12 Governing Law Jurisdiction Venue and 14 Force Majeure 1 4 Plans Specifications Special Provisions Plans specifications and special provisions designated by the State as State Project No 1002 89 T H 5 121 are on file in the office of the Commissioner of Transportation at St Paul Minnesota and incorporated into this Agreement by reference Project Plans 1 5 Exhibits Preliminary Schedule I is on file in the office of the City Engineer and incorporated into this Agreement by reference EXHIBIT Cost Participation is on file in the office of the State s Municipal Agreements Engineer at St Paul and incorporated into this Agreement by reference 2 Construction by the State 2 1 Contract Award The State will advertise forbids and award a construction contract to the lowest responsible bidder according to the Project Plans 2 2 Direction Supervision and Inspection of Construction A Supervision and Inspection by the State The State will direct and supervise all construction activities performed under the construction contract and perform all construction engineering and inspection functions in connection with the contract construction All contract construction will be performed according to the Project Plans B Inspection by the City The City participation construction covered under this Agreement will be open to inspection by the City If the City believes the City participation construction covered under this Agreement has not been properly performed or that the construction is defective the City will inform the State District Engineer s authorized representative in writing of those defects Any recommendations made by the City are not binding on the State The State will have the exclusive right to determine whether the State s contractor has satisfactorily performed the City participation construction covered under this Agreement 2 3 Plan Changes Additional Construction Etc A The State will make changes in the Project Plans and contract construction which may include the City participation construction covered under this Agreement and will enter into any necessary addenda change orders and supplemental agreements with the State s contractor that are necessary to cause the contract construction to be performed and completed in a satisfactory manner The State District Engineer s authorized representative will inform the appropriate City official of any proposed addenda change orders and supplemental agreements to the construction contract that will affect the City participation construction covered under this Agreement B The City may request additional work or changes to the work in the plans as part of the construction contract Such request will be made by an exchange of letter s with the State If the State determines that the requested additional work or plan changes are necessary or desirable and can be accommodated without undue disruption to the project the State will cause the additional work or plan changes to be made 2 73 Mn DOT Contract No 00396 2 4 Satisfactory Completion of Contract The State will perform all other acts and functions necessary to cause the construction contract to be completed in a satisfactory manner 2 5 Permits A Limited Use Permit The City will obtain through the District s Right of Way Area Manager a Limited Use Permit to cover the City s liability and maintenance responsibilities of the pedestrian tunnel under Trunk Highway No 5 located adjacent to Minnewashta Parkway to be constructed upon the State right of way 2 6 Replacement of Castings Adjustments to certain City owned facilities including but not limited to valve boxes and frame and ring castings may be performed by the State s contractor under the construction contract The City will furnish the contractor with new units and or parts for those in place City owned facilities when replacements are required and not covered by a contract pay item without cost or expense to the State or the contractor except for replacement of units and or parts broken or damaged by the contractor 3 Maintenance by the City Upon completion of the project the City will provide the following without cost or expense to the State 3 1 Roadways Maintenance of Lone Cedar Lane Maintenance includes but is not limited to snow ice and debris removal resurfacing and seal coating and any other maintenance activities according to accepted City maintenance practices 3 2 Storm Sewers Routine maintenance of any storm sewer facilities construction Routine maintenance includes but is not limited to removal of sediment debris vegetation and ice from structures grates and pipes repair of minor erosion problems minor structure repair and any other maintenance activities necessary to preserve the facilities and to prevent conditions such as flooding erosion sedimentation or accelerated deterioration of the facilities 3 3 Municipal Utilities Maintenance of any municipal owned utilities construction without cost or expense to the State 3 4 Sidewalks Maintenance of any sidewalk construction including stamped and colored concrete sidewalk if any and pedestrian ramps Maintenance includes but is not limited to snow ice and debris removal patching crack repair panel replacement cross street pedestrian crosswalk markings mowing grass boulevards if any and any other maintenance activities necessary to perpetuate the sidewalks in a safe useable and aesthetically acceptable condition 3 5 Bikeways Multi use Trails Maintenance of any bikeways and multi use trails construction Maintenance includes but is not limited to snow ice and debris removal patching crack repair mowing trimming signing pavement markings and any other maintenance activities necessary to perpetuate the bikeways and multi use trails in a safe and usable oondition Maintenance for that portion of the bikeway and multi use trail to be constructed upon the trunk highway right of way will be according to the Limited Use Permit on file in the office of the State s District Engineer 3 6 Retaining Walls Maintenance of any retaining wall construction Maintenance includes graffiti removal and any other maintenance activities necessary to perpetuate the walls in a safe usable and aesthetically acceptable condition 3 7 Lighting Maintenance and ownership of any lighting facilities construction Pedestrian Tunnel Maintenance includes but is not limited to replacing faulty luminaries repairing or replacing underground facilities and wiring repairing service cabinets photocells and all other miscellaneous hardware to keep the lighting facilities in working order cleaning and re lamping the luminaries The City will be responsible for the hook up cost and application to secure an adequate power supply to the service pad or pole and will pay all monthly electrical service expenses necessary to operate the lighting facility As owner of the lighting facilities the City will be responsible for all Gopher State One Call locates 3 74 Mn DOT Contract No 00396 3 8 Box Culvert Pedestrian Tunnel under over Trunk Highway Maintenance and repair shall be in accordance with the Limited Use Permit to be obtained by the City from the State through the District s Right of Way Area Manager 3 9 Additional Drainage Neither party to this Agreement will drain any additional drainage into the storm sewer facilities constructed under the construction contract that was not included in the drainage for which the storm sewer facilities were designed without first obtaining written permission to do so from the other party The drainage areas served by the storm sewer facilities constructed under the construction contract are shown in a drainage area map EXHIBIT Drainage Area which is on file in the office of the State s District Hydraulics Unit at Roseville and is incorporated into this Agreement by reference 3 10 Future Responsibilities Upon completion of the Lone Cedar Lane construction the City will accept full and total responsibility and all obligations and liabilities arising out of or by reason of the use operation maintenance repair and reconstruction of Lone Cedar Lane and all of the facilities constructed as part of this Agreement without cost or expense to the State 3 11 Release and Conveyance of Roadways Upon completion of that portion of Lone Cedar Lane construction that will extend on to the current State Right of Way the State will serve upon the City a Notice of Release placing that roadway portion under the jurisdiction of the City and subsequent thereto after all required documents have been prepared and processed the State will convey to the City all right title and interest of the State in that roadway portion Upon receipt of that Notice of Release the City will become the road authority responsible for the roadway portion so released 4 Basis of City Cost 4 1 SCHEDULE I and EMBIT Cost Participation The Preliminary SCHEDULE I includes all anticipated City participation construction items and the construction engineering cost share covered under this Agreement and is based on engineer s estimated unit prices City roadway retaining wall pedestrian box culvert lighting storm sewer bike trail sidewalk truncated dome fence and signage construction covered under this Agreement is shown in EXHIBIT Cost Participation 4 2 City Participation Construction The City will participate in the following at the percentages indicated The construction includes the City s proportionate share of item costs for mobilization field office field laboratory and traffic control It is anticipated that Federal aid funding will be available to the City as defined below The City may be billed for the match of their cost participation as shown on the Schedule I City costs will include an amount equal to all anticipated Federal aid funding not applied to the federally eligible City participation construction and associated construction engineering A 100 Percent will be the City s rate of cost participation in all of the roadway storm sewer bike trail truncated dome and signage construction as shown in Blue on EXHIBIT Cost Participation The construction includes but is not limited to those construction items tabulated on Sheet s No 2 thru No 5 of the Preliminary SCHEDULE I Federal aid funds will be applied at a rate of 90 Percent B 100 Percent will be the City s rate of cost participation in all of the retaining wall pedestrian box culvert lighting bike trail sidewalk and fence construction as shown in Green on EXHIBIT Cost Participation The construction includes but is not limited to those construction items tabulated on Sheet s No 6 thru No 7 of the Preliminary SCHEDULE I Federal aid funds will be applied at a rate of 80 Percent 4 3 Construction Engineering Costs The City will pay a construction engineering charge equal to 8 percent of the total City participation construction covered under this Agreement 4 4 Plan Changes Additional Construction Etc The City will share in the costs of construction contract addenda change orders and supplemental agreements that are necessary to complete the City participation construction covered under this Agreement including any City requested additional work and plan changes 4 75 Mn DOT Contract No 00396 The State reserves the right to invoice the City for the cost of any additional City requested work and plan changes construction contract addenda change orders and supplemental agreements and associated construction engineering before the completion of the contract construction 4 5 Liquidated Damages All liquidated damages assessed the State s contractor in connection with the construction contract will result in a credit shared by each party in the same proportion as their total construction cost share covered under this Agreement is to the total contract construction cost before any deduction for liquidated damages 5 City Cost and Payment by the City 5 1 City Cost 1 906 639 27 is the City s estimated share of the costs of the contract construction including Federal aid and the 8 percent construction engineering cost share as shown in the Preliminary SCHEDULE I The Preliminary SCHEDULE I was prepared using estimated quantities and unit prices and may include any credits or lump sum costs Upon award of the construction contract the State will prepare a Revised SCHEDULE I based on construction contract unit prices 5 2 Conditions of Payment The City will pay the State the City s total estimated construction and construction engineering cost share minus anticipated City Federal aid as shown in the Revised SCHEDULE I after the following conditions have been met A Execution of this Agreement and transmittal to the City including a copy of the Revised SCHEDULE 1 B The City s receipt of a written request from the State for the advancement of funds 5 3 Acceptance of the City s Cost and Completed Construction The computation by the State of the amount due from the City will be final binding and conclusive Acceptance by the State of the completed contract construction will be final binding and conclusive upon the City as to the satisfactory completion of the contract construction 5 4 Final Payment by the City Upon completion of all contract construction and upon computation of the final amount due the State s contractor and determination by the Federal Highway Administration of the amount of its reimbursement to the State the State will prepare a Final SCHEDULE I and submit a copy to the City The Final SCHEDULE I will be based on final quantities and include all City participation construction items and the construction engineering cost share covered under this Agreement The Final SCHEDULE I may also include City costs in an amount equal to all Federal aid funding not applied to the federally eligible City participation construction and associated construction engineering If the final cost of the City participation construction exceeds the amount of funds advanced by the City the City will pay the difference to the State without interest If the final cost of the City participation construction is less than the amount of funds advanced by the City the State will refund the difference to the City without interest The State and the City waive claims for any payments or refunds less than 5 00 according to Minnesota Statutes 15 415 6 Authorized Representatives Each party s Authorized Representative is responsible for administering this Agreement and is authorized to give and receive any notice or demand required or permitted by this Agreement 6 1 The State s Authorized Representative will be Name Title Maryanne Kelly Sonnek Municipal Agreements Engineer or successor Address 395 John Ireland Boulevard Mailstop 682 St Paul MN 55155 Telephone 651 366 4634 Fax 651 366 4769 E Mail maryanne kellysonnek @state mn us 5 76 Mn DOT Contract No 00396 6 2 The City s Authorized Representative will be Name Title Paul Oehme Chanhassen City Engineer or successor Address 7700 Market Boulevard Post Office Box 147 Chanhassen MN 55317 Telephone 952 227 1169 E Mail poehme @ci chanhassen mn us 7 Assignment Amendments Waiver Contract Complete 7 1 Assignment Neither parry may assign or transfer any rights or obligations under this Agreement without the prior consent of the other party and a written assignment agreement executed and approved by the same parties who executed and approved this Agreement or their successors in office 7 2 Amendments Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement or their successors in office 7 3 Waiver If a party fails to enforce any provision of this Agreement that failure does not waive the provision or the party s right to subsequently enforce it 7 4 Contract Complete This Agreement contains all prior negotiations and agreements between the State and the City No other understanding regarding this Agreement whether written or oral may be used to bind either party 8 Liability Worker Compensation Claims 8 1 Each party is responsible for its own acts omissions and the results thereof to the extent authorized by law and will not be responsible for the acts and omissions of others and the results thereof Minnesota Statutes 3 736 and other applicable law govern liability of the State Minnesota Statutes Chapter 466 and other applicable law govern liability of the City 8 2 Each party is responsible for its own employees for any claims arising under the Workers Compensation Act 9 Nondiscrimination Provisions of Minnesota Statutes 181 59 and of any applicable law relating to civil rights and discrimination are considered part of this Agreement 10 State Audits Under Minnesota Statutes 16C 05 subdivision 5 the City s books records documents and accounting procedures and practices relevant to this Agreement are subject to examination by the State and the State Auditor or Legislative Auditor as appropriate for a minimum of six years from the end of this Agreement 11 Government Data Practices The City and State must comply with the Minnesota Government Data Practices Act Minnesota Statutes Chapter 13 as it applies to all data provided under this Agreement and as it applies to all data created collected received stored used maintained or disseminated by the City under this Agreement The civil remedies of Minnesota Statutes 13 08 apply to the release of the data referred to in this clause by either the City or the State 12 Governing Law Jurisdiction Venue Minnesota law governs the validity interpretation and enforcement of this Agreement Venue for all legal proceedings arising out of this Agreement or its breach must be in the appropriate state or federal court with competent jurisdiction in Ramsey County Minnesota In 77 Mn DOT Contract No 00396 13 Termination 13 1 By Mutual Agreement This Agreement may be terminated by mutual agreement of the parties 13 2 Termination for Insufficient Funding The State may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature or other funding source or if funding cannot be continued at a level sufficient to allow for the performance of contract construction under the Project Termination must be by written or fax notice to the City 14 Force Majeure Neither party will be responsible to the other for a failure to perform under this Agreement or a delay in performance if such failure or delay is due to a force majeure event A force majeure event is an event beyond a parry s reasonable control including but not limited to unusually severe weather fire floods other acts of God labor disputes acts of war or terrorism or public health emergencies The remainder of this page has been intentionally left blank 7 78 WDOT Contract No 00396 CITY OF CHANHASSEN The undersigned certify that they have lawfully executed this contract on behalf of the Governmental Unit as required by applicable charter provisions resolutions or ordinances By Title Date By Title DEPARTMENT OF TRANSPORTATION Recommended for Approval By District Engineer Date Approved By Date Date State Design Engineer COMIVIISSIONER OF ADMINISTRATION By Date With delegated authority INCLUDE COPY OF RESOULUTION APPROVING THE AGREEMENT AND AUTHORIZING ITS EXECUTION 5 11 79 PRELIMINARY SCHEDULE I Agreement No 00396 Ci ty of Chan hassen S 1002 89 T H 5 121 S P 194 010 010 S P 194 010 012 Preliminary December 28 2011 S A P 010 611 010 S A 010 613 007 Fed Proj STP BR TEA HSIP 1012 083 Roadway pedestrian tunnel bike trail sidewalk retaining wall and drainage construction to start approximately April 15 2012 under State Contract No with located on T H 5 from approx 1 000 west of Minnewashta Parkway to approx 2 300 east of Minnewashta Parkway and on Minnewashta Parkway from T H 5 north approx 550 and on Lone Cedar Lane from E S 0 08 00 to E S 6 80 60 CITY COST PARTICIPATION TOTALS S P 194 010 012 S P 194 010 01 FEDERAL AID Federally Aided Federally Aided MATCH 10 Match From Sheet No 5 20 Match From Sheet No 7 108 242 81 974 185 29 Construction Subtotals 136 595 73 546 382 90 108 242 81 Anticipated Total City Construction Costs 1 765 406 73 136 595 73 1 520 568 19 Construction Engineering 8 8 659 42 Construction Construction Engineering Subtotals 10 927 66 121 645 46 116 902 24 1 Total City Obligation 147 523 38 1 642 213 65 1 906 639 27 Total Anticipated Federal Aid 1 642 213 65 2 Total City Obligation mmus Anticipated Federal Aid 264 425 62 1 Amount of total City obligation as described in Article 5 1 of the Agreement Estimated amount 2 Amount of advance payment as described in Article 5 2 of the Agreement Estimated amount Data is considered Non public prior to project award I 80 Minnesota Department of Natural Resources Minnesota 500 Lafayette Road St Paul MN 55155 40 DEPARTMENT OF NATURALRESOURCES December 20 2011 Paul Oehme Public Works Director City of Chanhassen 7700 Market Blvd P O Box 147 Chanhassen MN 55345 Dear Paul Oehme CITY O F a d a P4 l E co E r 1011 RE City of Chanhassen C130 11 3B TH 5 Pedestrian Underpass at Minnewashta Parkway I am pleased to inform you that your application to the 2011 Local Trail Connections Program has been selected for funding A reimbursement grant in the amount of 100 000 will be established contingent upon final processing of your application Please refer to the enclosed letter from our program staff for more information on how to proceed with your project and who to contact at the Department of Natural Resources Over 51 applications for trail projects were received with requests totaling over 4 million with only 971 000 to allocate Funding for this program comes from In Lieu Of lottery proceeds and the Environment and Natural Resources Trust Fund Thank you for helping to connect people and the outdoors by providing outstanding parks and trails in your community Sincerely Courtland Nelson Director Parks and Trails Division CC Senator Julianne Ortman Representative Ernie Leidiger File C130 11 3B www dnr statenn us AN EQUAL OPPORTUNITY EMPLOYER PRINTED ON RECYCLED PAPER CONTAINING A MINIMUM OF10 POST CONSUMER WASTE 81 MN DOT Highway 5 Project in Victoria and Chanhassen Mill and overlay turn lane improvements and drainage project G ENG Joleen EngProjects Paul Hwy5 VictodaChan Hwy5 Project 82 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE RESOLUTION NO 2012 MOTION BY SECONDED BY RESOLUTION APPROVING THE COOPERATIVE AGREEMENT WITH MnDOT FOR TH 5 IMPROVEMENT PROJECT PW067B2 BE IT RESOLVED that the City of Chanhassen enter into MnDOT Agreement No 00396 with the State of Minnesota Department of Transportation for the following purposes To provide for payment by the city to the state of the city s share of the costs of the roadway retaining wall pedestrian box culvert lighting storm sewer bike trail sidewalk truncated dome fence and signage construction and other associated construction to be performed upon along and adjacent to Trunk Highway No 5 from approximately 1 000 feet west of Minnewashta Parkway to approximately 2 300 feet east of Minnewashta Parkway and on Minnewashta Parkway from Trunk Highway No 5 north approximately 550 feet and on Lone Cedar Lane from Engineer Station 0 08 00 to Engineer Station 6 80 60 within the corporate city limits under State Project No 194 010 010 No 194 010 012 and No 1002 89 T H 5 121 IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement Passed and adopted by the Chanhassen City Council this 23rd day of January 2012 ATTEST Todd Gerhardt City Manager YES Thomas A Furlong Mayor NO ABSENT g admin resol 2012 mndot cooperative agreement th 5 doc 83 Capital Improvement Program 2012 thru 2016 City o f Chanhassen MN Project ST 025 Project Name TH5 Improvements TH41 to Downtown Victoria Account 1 Account 2 Expenditures 2012 2013 2014 2015 2016 Total Construction 7 12 0 000 7 120 000 Department Street Improvements Contact Paul Oehme Type Improvement Useful Life Category Streets Highways Priority n a ription Total Project Cost 7 120 000 T is planning to resurface and make improvements to TH5 west of TH41 in 2012 These improvements include resurfacing shoulder vements turn lane improvements and intersection improvements at Minnewashta Parkway The City will be responsible for a small portion project as it relates to local access and trail and underpass improvements The City applied for federal funding fortraif and underpass vements along with safety improvements at Minnewashta Parkway It is anticipated the Landscape Arboretum City of Victoria and Carver y Parks will help pay for the local share J I ITo improve safety and mobility along the corridor MSA 120 000 120 000 Other Agency Contribution 6 800 000 6 800 000 Park Dedication Fund 80 000 80 000 Street Pavement Management 120 000 120 000 Total 7 120 000 7 120 000 Account 3 Account 4 Total 7 120 000 7 120 000 Funding Sources 2012 2013 2014 2015 2016 Total Budget hnpactlother 101 84 0 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 MEMORANDUM TO Mayor and City Council FROM Todd Gerhardt City Manager DATE January 23 2012 0 SUBJ Approval of 2012 Legislative Priorities PROPOSED MOTION The Chanhassen City Council approves the 2012 Legislative Priorities Approval requires a simple majority vote of the council Attached please find the City of Chanhassen s 2012 Legislative Priorities These priorities incorporate the suggested changes from the council s last work session Staff is in the process of scheduling a meeting with our legislators and will let you know when a date has been determined RECOMMENDATION Recreation Center 2310 Coulter Boulevard Approval of the 2012 Legislative Priorities as attached is recommended Phone 952 227 1400 Fax 952 227 1404 ATTACHMENT Planning Natural Resources L Priorities 1 2012 Le g Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us g admm tg legislative priorities 2012 council memo 1 23 12 docx Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow i 85 TH Upgrading TH 101 from Flying Cloud Drive to Shakopee Minnesota River Flood Mitigation Study This is a joint project with MnDOT Carver County Scott County and the Cities of Shakopee and Chanhassen Completed Corridor Scoping Study Analysis Preliminary Design and Environmental Screening in 2007 Received funding through the Metropolitan Council s Surface Transportation Program STP for segment between Lyman Boulevard and Pioneer Trail Construction is scheduled for 2013 The city needs this corridor improved to expand economic growth create new jobs and expand our tax base Staff is working with other agencies on next steps In February 2011 MnDOT initiated the Minnesota river Flood Mitigation Study to investigate lower cost solutions to flooding on State Highways 101 and 41 This study showed that the proposed land bridge at Highway 101 has a higher benefit cost ratio than the Highway 41 improvements and would cost an estimated 27 7 million to build Staff expects MnDOT to make their final decision in the first quarter of 2012 Problem No funding source for construction south of Pioneer Trail 2 TH 5 Project Improvements West of TH 41 This is a joint project with MnDOT Carver County and the Cities of Victoria Waconia Norwood Young America and Chanhassen The city entered into a joint powers agreement for the completion of Corridor Scoping Analysis Preliminary Design and Environmental Screening in 2009 MnDOT has also received STP funding for the bridge repairs in Victoria and partial overlay on TH 5 1 250 000 City has received HSIP and TE Federal funds for pedestrian underpass and trunk highway safety improvements at Minnewashta parkway Construction is scheduled for 2012 MnDOT has received 1 342 000 in federal funds for the TH 5 Signal Retiming and Coordination Construction is scheduled for 2012 The City of Chanhassen received a 100 000 grant from the DNR to help offset the local contribution which is estimated at 250 000 Problem No funding or schedule to make the corridor four lanes 3 Highway 212 Continue Development of Highway 212 The development of Highway 212 from County Road 147 on the Chaska Carver border to the City of Cologne Problem No construction funding source secured g admin tg legislative priorities 2012 2012 legislative priorities doe 86 4 Environmental The permitting processes are too time consuming and streamlining the processes would be a good start NPDES MS4 Non degradation Wetland Conservation Act and Clean Water Act requirements etc Unfunded Mandates Chanhassen opposes both current and future statutory changes that create mandated tasks that require new or added local costs without a corresponding funding mechanism Without a funding source Chanhassen is potentially in the position of having to increase property taxes and or fees These unfunded mandates add to the responsibilities for cities and the ability to fund traditional service needs 6 Local Controls The city strongly supports participation in cooperative arrangements but strongly opposes any effort to weaken the ability of local governments to provide the best services and benefits for their communities levy limits unfunded mandates cooperative purchasing ability to grant variances Local budgets are subject to intense public scrutiny Inflation alone forces cities to spend more money to maintain current service levels The people who know what is best for this city are the people who live and work here 7 Support Opt Out Suburban Transit Agencies Chanhassen supports opt out cities and suburban transit agencies in concurrence with the findings of the Office of the Legislative Auditors January 2011 Governance of Transit Report Creation of these agencies provided residents and businesses with a desired service that met their needs while maintaining financial and management controls The State should refrain from infringing on the ability of local agencies to provide and control bus services for the benefit of area businesses and residents 8 Voting Regulations Chanhassen strongly supports our democratically elected representative form of government and seeks to ensure voter confidence in election results To this end Chanhassen supports legislation that would require verification of citizenship of newly registered voters would require registered voters to provide photo ID as proof of identity at the polls and would eliminate the voucher for same day voter registration 9 Aquatic Invasive Species AIS The state should develop aggressive policies strategies to prevent the continued spread of AIS across Minnesota There needs to be a consistent balance and or set of policies on how communities can go about protecting their natural resources The State of Minnesota should assume primary responsibility for financing and protecting our natural resources 10 State Bonding Authority Use the state s bonding authority to fund MnDOT s turnback projects The state needs to look at additional resources for the transportation needs of the metropolitan region Using the state s bonding authority is the first step in meeting this growing need g admin tg legislative priorities 2012 2012 legislative priorities doc 87 0 CITE OF CAANAASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952.227.1120 MEMORANDUM TO: FROM DATE: RE: Todd Gerhardt, City Manager ( Q Laurie Hokkanen, Assistant City Manager i January 19, 2012 , 2012 Pay Equity Report 1(f PROPOSED MOTION The Chanhassen City Council approves the attached 2012 Pay Equity Implementation Report and directs staff to submit the report to the Department of Employee Relations. BACKGROUND In 1984, the Minnesota Legislature passed the Local Government Pay Equity Act. Basically, the intent of the law is to ensure that men and women performing similar jobs are compensated in an equal manner. Local governments were given until December 31, 1991 to comply with the law and were required to file reports with the Department of Employee Relations (DOER) by January 31, 1992. All jurisdictions were then placed on a three -year reporting cycle for future reports. Fax: 952.227.1110 The report, attached, is a computer generated report based on inputs supplied by the City of Chanhassen. The report is fairly confusing, but the figure which Recreation Center denotes compliance is the underpayment ratio under Roman numeral II on the 2310 Coulter Boulevard Phone: 952.227.1400 Compliance Report. According to DOER, jurisdictions must maintain a ratio of Fax: 952.227.1404 80% or higher to comply with the statute. The City of Chanhassen is at 92.36 %. Staff believes we are in compliance with the Act. Planning & Natural Resources RECOMMENDATION Phone: 952.227.1130 Fax: 952.227.1110 Staff recommends that the Chanhassen City Council approve the attached 2012 Public Works Pay Equity Implementation Report and direct staff to submit the report to the 7901 Park Place Department of Employee Relations. Approval of this item requires a majority Phone: 952.227.1300 vote of the city council. Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952.227.1110 Web Site www.ci.chanhassen.mn.us GAAdmin \LH \Personnel \Pay Equity staffreport 2012.doc Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow Pay Equity - Case Maintenance Minnesota Pay Equity Management System - Chahassen(12 -No Submission) Home r , To Utilities Jobs Page Compliance Report Jurisdiction: Chanhassen Report 2012 Case:1 - Shared (Jur and MMB)Year: Page 1 of 2 a r t Reports - -> Contact: Name Title Phone Email Laurie Assistant 952 - Hokkanen City 227- lhokkanen @ci.chanhassen.mn.us Manag 1118 The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your pay equity Report data. Parts II, III and IV give you the test results. For more detail on each test, refer to the guidebook. I. GENERAL JOB CLASS INFORMATION Male Female Balanced All Job Classes Classes Classes Classes Job Classes 36 19 5 60 Employees 62 33 24 119 Avg.Max Monthly Pay Per 4,687.37 5,049.57 4,361.05 Employee II. STATISTICAL ANALYSIS TEST A. UNDERPAYMENT RATIO = 92.36 * Male Classes Female Classes a. # at or above Predicted Pay 22 11 b. # Below Predicted Pay 14 8 c. TOTAL 36 19 d. % Below Predicted Pay (b divided 38.89 42.11 by c = d) Result is % of male classes below predicted pay divided by % of female classes below predicted pay.) B. T -test Results Degrees of Freedom Value of T = -4.636 DF) = 93 https: / /www.mmb. state .mn.us /PayEquity /CaseMtn.aspx 1/19/2012 Pay Equity - Case Maintenance a. Avg.diff.in pay from predicted pay for male jobs = $87 b. Avg.diff.in pay from predicted pay for female jobs = $918 III. SALARY RANGE TEST = 0.00% (Result is A divided by B) A. Avg.# of years to max salary for male jobs = 0.00 B. Avg.# of years to max salary for female jobs = 0.00 IV. EXCEPTIONAL SERVICE PAY TEST = 0.00% (Result is B divided by A) A. % of male classes receiving ESP 0.00 * B. % of female classes receiving ESP 0.00 If 20% or less, test result will be 0.00) Go To Implementation Form Vaew R nother Case Page 2 of 2 We have worked to ensure this product is accessible and compliant with the standard WCAG 2.0 level AA. We have tested accessibility using the JAWS software from Freedom Scientific. We found it to work correctly for us. If you find errors in accessibility, please let us know at pay.equitv;astate.mn.Lis so that we can follow up. Thank you. https: / /www.mmb. state .mn.us /PayEquity /CaseMtn.aspx 1/19/2012 Pay Equity - Case Maintenance Minnesota Pay Equity Management System - Chanhassen(12 -No Submission) Pay Equity Implementation Form Information entered on this page is not saved until you click "sign and submit." This page may be printed and shared with your governing body for approval. After you receive approval, you will need to come back to this page, complete the necessary information, then click "sign and submit." Part A: Jurisdiction Identification Jurisdiction: Chanhassen Jurisdiction Type: CITY - City 7700 Market Blvd. Chanhassen Contact: Name Title Phone Email Laurie Assistant 952 - Hokkanen City 227- Ihokkanen @ci.chanhassen.mn.us Manag 1118 Part B: Official Verification 1, The job evaluation system used measured skill, effort responsibility and working conditions and the same system was used for all classes of employees. The system used was: Designed Own (specify) Describe: Same system used in 2009, updated from original design in 2005. 2, Health Insurance benefits for male and female classes of comparable value have been evaluated and There is no difference - and female classes are not at a disadvantage. 3. An official notice has been posted at: 11 1 7700 Market Blvd. Chanhassen, MN 553` prominent location) informing employees that the Pay equity Implementation Report has been filed and is available to employees upon request. A copy of the notice has been sent to each exclusive representative, if any, and also to the public library. The rep was approved by: City Council __... bo Tom Furlong c hief elect official) Mayon .___.... ..._.......__.... title) C Checking this box indicates the following: signature of chief elected official approval by governing body all information is complete and accurate, and Page 1 of 2 E https: / /www.mmb. state .mn.us /PayEquity /CaseMtn.aspx 1/19/2012 Pay Equity - Case Maintenance Part C: Total Payroll 5011499.26 is the annual payroll for the calendar year just ended December 31. all employees over which the jurisdiction has final budgetary authority are included Sign & SubmEt L Return'to Test Results Page 2 of 2 We have worked to ensure this product is accessible and compliant with the standard WCAG 2.0 level AA. We have tested accessibility using the JAWS software from Freedom Scientific. We found it to work correctly for us. If you find errors in accessibility, please let us know at pay.eguityO)state.nin.us so that we can follow up. Thank you. https: / /www.mmb. state .mn.us /PayEquity /CaseMtn.aspx 1/19/2012 Memo To Mayor City Council From Jeff Enevold Lieutenant AM O Date 1 23 2012 Re Items for Council Meeting Sheriff s Office Area Report December Attached 2 Sheriffs Office Area Citation List December Attached 3 Community Service Officer Report 4 Miscellaneous Items I will have brief information for Council on recent activities or items of interest 88 0 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us Community Service Officer Call Summary December 2011 Total Calls 61 Animal Calls 23 Animal At Large 4 2011 Wild Animal Control 11 Impounds 2 Live Trap Requests 1 Barking Dogs 1 Animal Welfare Checks 1 Animal Bites 1 Unlicensed Animals 0 Miscellaneous Animals 2 Injured Sick Animal 2 Traffic Calls 23 Personal Injury Crash 1 2011 Stall Motorist Assist 10 Property Damage Crash 1 Junk Vehicle Other Traffic 11 Code Enforcement 7 Weeds Grass 0 2011 Odd Even Watering 0 Outdoor Storage 1 Junk Vehicle 1 Illegal Dumping 0 Parking 2 Sidewalk Snow Removal 0 1 Trailer Parking 1 Miscellaneous Code 2 Other 8 Vehicle Lock Outs 2 2011 Medicals 5 Fires 0 Vacation Checks 0 Park Enforcem 0 Found Property 0 Other 1 120 TOTAL Month Comparison 2010 2011 14 Animal Calls 23 39 Traffic Calls 23 51 Code Enforcement 7 16 Other 8 120 TOTAL 61 Year to Date Comparison 2010 2011 282 Animal Calls 291 309 Traffic Calls 279 302 Code Enforcement 307 222 Other 230 L 1115 TOTAL I 1107 Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 89 0 0 Monthly Reports for 90 Listed below is a description of each of the different classifications of calls for service which the Carver County Sheriff s Office received and processed for your area CRIMINAL Part I Crimes Chargeable abuse or neglect of children or adults Arson Intentionally destroy property by fire Assault Aggravated Assault where substantial injury is caused or deadly weapon used Burglary Unlawful entry into a structure to commit a crime Homicide Intentional taking of a persons life Robbery Taking of property in the presence of another with use of force Sex Crime felony Forcible sexual assault Ail felony sex crimes Theft Taking of property stealing Theft Vehicle ITheft of a motorized vehicle Part II Crimes Abuse Neglect Chargeable abuse or neglect of children or adults Assault Altercation between parties where actual physical harm occurred Court Order Violations Violation of court orders Disturb Peace Chargeable disturbance of peace Harassment disorderly conduct Drug Violation All drug violations possession of sale of manufacture of Gambling Unlawful operate promote or assist in the operation of gaming Liquor Laws Illegal Consumption sale or possession of liquor Misc Criminal Minor offenses that do not fall under any other classification Property Damage All damage to property including vandalism littering and trespassing on property Runaway Juvenile runaway Sex Crimes Misc sex crimes criminal sexual conduct sexual abuse pornography indecent exposure non felony sex crimes Suspicious Activity Suspicious activity where charges result Theft Related Fraud credit card theft ID theft issuance on bad check counterfeiting swindle Traffic Alcohol Traffic stop or accident involving a driver under the influence of alcohol or drugs Traffic Other Traffic stop that results in a traffic criminal charge DAC IPS Hit and Run iWeapons Violation of manufacture sale purchase transport use of firearm 91 NON CRIMINAL Abuse Neglect NC 11rivestigation of abuse or neglect of a child or adult where no charges are filed Alarm Checking on an alarm at a private residence or business Animal Animal bites stray animals All calls involving animals Assist other Agency Assist other law enforcement office state patrol or government departments Auto Accd Fatality Auto accident in which a fatality occurred Auto Accd Injury Auto accident in which injury and property damage occurred Auto Accd Prop Damage Auto accident in which property damage occurred Auto Accd MV vs Deer Auto accident involving a motor vehicle and deer Background Record CheckE Records check for persons adopting a child military govt employment individual Boat Water All incidents involving boats watercraft and or lakes Child Care Assistance All background checks for Social Service unlicensed child care assistance Child Custody Dispute Incidents involving dispute over child custody Civil Process Service of civil papers court orders Assist with civil stand by situations Disturb Peace NC Noise harassments disturbance of peace where charges are not filed Domestic Verbal argument between parties with relationship where no charges are filed Driving Complaint Complaints of bad driving behavior Drug Information Information regard drug activity No charges filed Fire Call Fires and assist to fire departments Gun Permit Acquire Application for a permit to purchase a handgun Gun Permit Carry Application for a permit to carry a handgun Gun Permit Transfer Applicaton for the transfer of one registered gun to another Explosive Firearms Dir Application for a permit for explosives or firearms dealer license House Business Check Check on residences or business when owners are away from property License Day Care Background check for licensing day care License Foster Care Background check for licensing foster care License Liquor Background check for liquor licensing License Peddler Background check for peddler licensing Medical Assist persons with medical issues natural cause deaths Mental Health Suicides 72 hr holds for mental health issues Misc Non Criminal General law enforcement questions citizen assists lost and found prop civil matters council packets and meetings juv disciplinary issues etc Missing Person Missing Lost person Open Door Located an open door to a business or residence Prowler NC Person on property who does not belong window peeper No charges filed jSex Offender Tracking Request from State to check location of registered sex offender Snowmobile All incidents involving snowmobiles Suspicious Act NC Suspicious persons acts or vehicles no charges Traffic Misc Misc traffic issues stalled vehicle debris on roadway traffic control parking violations vehicle in the ditch and motorist assists Traffic Radar Display Traffic Speed Radar wagon Traffic Stops All traffic stops initiated by officers Transport Transport persons for various reasons Unlock Veh Bldg Unlock doors of automobile residence or business for owners Warrant Issued Warrant issued by Carver County Court Administration Warrant Service Service of warrant for Carver Countv and other counties 92 CARVER COUNTY SHERIFF S OFFICE City of Chanhassen Month of December 2011 2011 off 0 2 o Assault 00 29 Court Order Violation 2 00 Disturb Peace 5 23 o 7 65 Gambling P art 11 C rimes Abuse Neglect 2 2 Assault 1 29 Court Order Violation 2 18 Disturb Peace 5 23 Drug Violations 7 65 Gambling 0 0 Liquor Law Viol 1 20 Misc Criminal 0 37 Property Damage 9 110 Runaway 0 3 Sex Crimes 0 6 Suspicious Activity 1 1 Theft Related 3 113 Traffic Alcohol 10 106 Traffic Other 0 15 Weapons 1 4 IT otal Part 11 Crimes 93 2011 2011 1l iD wv e g Q 0 0 0 0 0 0 Q 0 Q 0 0 Q 0 0 00 00 94 Distur Peace MCI elm Sus picious Him Other ITeapons NOW 95 gem Aut o vot vos s ov t oos Auto Injury o oo v voo moo v v v vv vim moo Gun Permit Carry o vim o ovvo v ioo Missing Pemson vov vov v v o voo oo vo vvo ISM IM v o era n ook MX MOIWN c ar al ra a c iL7 i HIV 0 MAXAM IW N a MW OEMM ME W 1 96 pEPUTp Arrests and Summons Complaints for co City of Chanhassen From 12 01 2011 To 12 31 2011 ICR Reported Arrest Type Arr Date Off Level MOC Charge Cit Beat City Twsp 201000022651 01 7 29 10 Summons Cite Bail Pd 12 06 2011 Felony A91352 TERR THREA S THRT CRM VI 0250 Chanhassen City 201000022651 01 7 29 10 Summons Cite Bail Pd 12 06 2011 Gr Misd N2310 DISTURBING EACE GM STAL 0250 Chanhassen City 201100008009 01 3 18 11 Summons Cite Bail Pd 12 28 2011 Felony U1553 FRAUD FE F TRAN CARD Ni 0250 Chanhassen City 201100033490 01 10 18 11 Summons Cite Bail Pd 12 06 2011 Misd U328L THEFT MS SHOPLIFTING 500 I 1000110 0250 Chanhassen City 201100038139 01 11 30 11 Summons Cite Bail Pd 12 06 2011 Misd TW029 THEFT 500 OR LESS MS BLDG 1000100 0250 Chanhassen City 201100038238 01 11 30 11 Arrested Booked 12 01 2011 Petty Misd DA540 DRUGS SM A T IN MOT VEH 358813 0250 Chanhassen City 201100038238 01 11 30 11 Arrested Booked 12 01 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 358813 0250 Chanhassen City 201100038238 01 11 30 11 Arrested Booked 12 01 2011 Gr Misd J2901 TRAFFIC GM OTHER MV 358813 0250 Chanhassen City 201100038238 01 11 30 11 Arrested Booked 12 01 2011 Gr Misd JE501 TRAF AC GM ND DEG DWI U 358813 0250 Chanhassen City 201100038243 01 12 1 11 Arrested Booked 12 01 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 0250 Chanhassen City 201100038243 01 12 1 11 Arrested Booked 12 01 2011 Felony DH518 CON SUB 5 PO SESS HEROIN 1 0250 Chanhassen City 201100038243 01 12 1 11 Arrested Booked 12 01 2011 Gr Misd J2601 TRAFFIC GM DRIVE UNDER D 0250 Chanhassen City 201100038243 01 12 1 11 Arrested Booked 12 01 2011 Misd J3901 TRAFFIC MS THER MV 0250 Chanhassen City 201100038265 01 12 1 11 Summons Cite Bail Pd 12 01 2011 Misd TW099 THEFT 500 OR LESS MS SELF c 1000110 0250 Chanhassen City 201100038389 01 12 2 11 Summons Cite Bail Pd 12 02 2011 Petty Misd DA540 DRUGS SM ANIT IN MOT VEH 1000110 0250 Chanhassen City 201100038389 01 12 2 11 Summons Cite Bail Pd 12 02 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 1000110 0250 Chanhassen City 201100038449 01 12 3 11 Summons Cite Bail Pd 12 03 2011 Misd M4140 LIQUOR UNDERAGE CONSUM 0250 Chanhassen City 201100038590 01 12 3 11 Summons Cite Bail Pd 12 04 2011 Misd D8540 DRUGS SMALL AMOUNT MAR 0250 Chanhassen City 201100038714 01 12 5 11 Summons Cite Bail Pd 12 06 2011 Misd TW029 THEFT 500 OR LESS MS BLDG 359879 0250 Chanhassen City 201100038876 01 12 7 11 Arrested Booked 12 07 2011 Misd JG501 TRAF ACC M TH DEG DWI U 358814 0250 Chanhassen City 201100038932 01 12 8 11 Summons Cite Bail Pd 12 08 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 356607 0250 Chanhassen City 201100038932 01 12 8 11 Summons Cite Bail Pd 12 08 2011 Petty Misd M3002 JUVENILE CO 14T SUBST OFFET 356607 0250 Chanhassen City 201100038988 01 12 8 11 Summons Cite Bail Pd 12 08 2011 Misd DA540 DRUGS SM AMT IN MOT VEH 0250 Chanhassen City 201100038989 01 12 8 11 Summons Cite Bail Pd 12 08 2011 Petty Misd DA540 DRUGS SM AIAT IN MOT VEH 1000110 0250 Chanhassen City 201100038989 01 12 8 11 Summons Cite Bail Pd 12 08 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 1000110 0250 Chanhassen City 201100038989 02 12 8 11 Summons Cite Bail Pd 12 08 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 1000110 0250 Chanhassen City 201100039125 01 12 9 11 Arrested Booked 12 10 2011 Misd JG501 TRAF ACC M 4TH DEG DWI Ul 359765 0250 Chanhassen City 201100039206 01 12 10 11 Arrested Booked 12 10 2011 Misd JG501 TRAF ACC M TH DEG DWI Ul 357627 0250 Chanhassen City 201100039214 01 12 10 11 Arrested Booked 12 10 2011 Gr Misd JFRO1 TRAF AC GM RD DEG DWI Rl 1000110 0250 Chanhassen City 201100039214 01 12 10 11 Arrested Booked 12 10 2011 Misd JG501 TRAF ACC M TH DEG DWI Ul 1000110 0250 Chanhassen City 201100039446 01 12 12 11 Arrested Booked 12 13 2011 Felony N1390 DISTURB PEA E FE VIOL DON 1000110 0250 Chanhassen City 201100039580 01 12 14 11 Summons Cite Bail Pd 12 14 2011 Misd D8540 DRUGS SMALL AMOUNT MAR 1000100 0250 Chanhassen City 97 ICR Reported Arrest Type Arr Date Off Level MOC Charge Cit Beat City Twsp 201100039721 01 12 15 11 Summons Cite Bail Pd 12 15 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 1000110 0250 Chanhassen City 201100039725 01 12 16 11 Arrested Booked 12 16 2011 Misd JG501 TRAF ACC M 4TH DEG DWI Ul 359000 0250 Chanhassen City 201100040148 01 12 20 11 Summons Cite Bail Pd 12 23 2011 Misd TW029 THEFT 500 OR LESS MS BLDG 355088 0250 Chanhassen City 201100040275 01 12 22 11 Arrested Booked 12 22 2011 Misd DA540 DRUGS SM AMT IN MOT VEH 359887 0250 Chanhassen City 201100040275 01 12 22 11 Arrested Booked 12 22 2011 Misd JG501 TRAF ACC M 4TH DEG DWI Ul 359887 0250 Chanhassen City 201100040648 01 12 26 11 Summons Cite Bail Pd 12 26 2011 Petty Misd DA540 DRUGS SM AD 4T IN MOT VEH 1000110 0250 Chanhassen City 201100040648 01 12 26 11 Summons Cite Bail Pd 12 26 2011 Petty Misd DC500 DRUGS DRUG PARAPH POSSE 1000110 0250 Chanhassen City 201100040648 02 12 26 11 Summons Cite Bail Pd 12 26 2011 Petty Misd DA540 DRUGS SM AD 4T IN MOT VEH 1000110 0250 Chanhassen City 201100040810 01 12 28 11 Arrested Booked 12 28 2011 Misd JG501 TRAF ACC M 4TH DEG DWI UI 359882 0250 Chanhassen City 201100040916 01 12 28 11 Arrested Booked 12 28 2011 Felony A2432 ASLT 2 FEAR BODILY HARM4 0250 Chanhassen City 201100040916 01 12 28 11 Arrested Booked 12 28 2011 Misd AL432 DOM ASLT M FEAR BODILY 1 0250 Chanhassen City 201100041063 01 12 30 11 Summons Cite Bail Pd 12 30 2011 Misd J3T01 TRAF ACC M UND AGE DRIN 1001100 0250 Chanhassen City 201100041075 01 12 30 11 Arrested Booked 12 31 2011 Gr Misd JF501 TRAF AC GM RD DEG DWI U 1000110 0250 Chanhassen City 201100041075 01 12 30 11 Arrested Booked 12 31 2011 Misd JG501 TRAF ACC M 4TH DEG DWI Ul 1000110 0250 Chanhassen City 201100041089 01 12 30 11 Arrested Booked 12 31 2011 Misd JG501 TRAF ACC M ITH DEG DWI Ul 359889 0250 Chanhassen City 201100041108 01 12 31 11 Summons Cite Bail Pd 12 31 2011 Misd W3699 WEAPONS M POSSESS OTHE 1000100 0250 Chanhassen City 201100041108 02 12 31 11 Summons Cite Bail Pd 12 31 2011 Petty Misd M3002 JUVENILE CO 14T SUB ST OFFET 1000100 0250 Chanhassen City 201100041108 02 12 31 11 Summons Cite Bail Pd 12 31 2011 Misd M5313 JUVENILE CU EW 1000100 0250 Chanhassen City 201100041168 03 12 31 11 Summons Cite Bail Pd 12 31 2011 Misd M5313 JUVENILE CU UEW 1000110 0250 Chanhassen City Total ICR s 31 1 Total Individuals Arrested 35 Total Charges 51 98 Beat Citation Nr Issued Date 0250 100011001303 12 01 2011 0250 100011001307 12 02 2011 0250 100011001313 12 02 2011 0250 100011001310 12 02 2011 0250 1000110013 22 12 03 2011 0250 1000110013 34 12 04 2011 0250 100011001335 12 04 2011 0250 1000110013 42 12 06 2011 0250 100011001343 12 06 2011 0250 1000110013 44 12 06 2011 0250 100011001356 12 08 2011 0250 1000110013 59 12 08 2011 0250 1000110013 61 12 08 2011 0250 100011001370 12 09 2011 10250 000000359459 12 09 2011 0250 1000110013 77 12 10 2011 0250 100011001378 12 10 2011 0250 100011001379 12 10 2011 0250 100011001380 12 10 2011 0250 100011001404 12 11 2011 0250 100011001406 12 11 2011 0250 100011001407 12 11 2011 0250 100010000153 12 11 2011 0250 100011001422 12 12 2011 0250 100011001429 12 13 2011 0250 100011001431 12 13 2011 0250 100011001439 12 15 2011 0250 100011001440 12 15 2011 0250 000000359449 12 15 2011 Carver County Sh Traffic Citation Listing For Cit From 12 01 2011 To 12 Locatio n Local Code Co Rd 61 Hwy 101 9202 9066 78 St W Audubon Rd 9279 Lyman Blvd Hwy 101 9042 Hwy 212 Powers Blvd 9274 Hwy 7 Hwy 41 9248 Hwy 5 Dell Rd 9004 Santa Vera Dr Powers Blvd 9274 Hwy 41 82 St 9274 Hwy 5 Hwy 41 9040 Sandpiper Trl Hwy 7 9040 Powers Blvd Pioneer Trl 9220 9274 Pleasant View Rd Powers BIN 9248 Hwy 212 Hwy 101 9004 Hwy 5 Dakota Av 77 St Quattro Dr 9220 Hwy 212 Pioneer Trl 9040 Lake Lucy Rd Devonshire Dr 9040 Hwy 5 Audubon Rd 9040 Hwy 5 Powers Blvd 9274 Hwy 212 Pioneer Trl 9040 Hwy 212 Hwy 101 9004 Hwy 5 Audubon Rd 9040 9274 Hwy 5 Century Blvd 9004 Hwy 101 Lake Dr 9274 Hwy 101 Choctaw Cir 9061 9274 7765 Galpin Blvd 9202 Laredo Dr 76 St W 9065 Galpin Blvd Brinker St 9065 Galpin Blvd Bridle Creek Trl 9220 Charge Literal No Valid Mn DL Traffic Control Device Expired Tabs Littering fromMV No Proof Of Insurance Failure To Dim Headlights Fail To Move For Emerg Veh No Proof Of Insurance No Proof Of Insurance Speed Speed DAS DAR DAC No Proof Of Insurance Failure To Dim Headlights Fail To Move For Emerg Veh DAS DAR DAC Speed Speed Speed No Proof Of Insurance Speed Fail To Move For Emerg Veh Speed No Proof Of Insurance Fail To Move For Emerg Veh No Proof Of Insurance Improper Pass No Proof Of Insurance No Valid Mn DL Stop Sign Stop Sign DAS DAR DAC of Chanhassen 1 2011 Statute 171 02 1 169 06 4 a 168 09 4 169 42 1 169 791 2 169 61 b 169 18 11 a 169 791 2 169 791 2 169 14 2 a 169 14 2 a 171 24 1 169 791 2 169 61 c 169 18 11 a 152 027 3 171 24 2 169 14 2 a 169 14 2 a 169 14 2 a 169 791 2 169 14 2 a 169 18 11 a 169 14 2 a 3 169 791 2 169 18 11 a 169 791 2 169 18 4 4 1 69 791 2 171 02 1 169 30 b 169 30 b 171 24 1 Citation Type Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation Citation 99 Carver County Sh riff Traffic Citation Listing For Ciq of Chanhassen From 12 01 2011 To 12 31 2011 Citation Nr Issued Date Locatio n Local Code Charge Literal Statute Citation Type 000000359450 12 16 2011 Market St Market Blvd 9065 Stop Sign 169 30 b Citation 9220 DAS DAR DAC 171 24 1 000000359451 12 16 2011 Hwy 5 Galpin Blvd 9220 DAS DAR DAC 171 24 1 Citation 9274 No Proof Of Insurance 169 791 2 100011001465 12 16 2011 78 St W Powers Blvd 9274 No Proof Of Insurance 169 791 2 Citation 100011001497 12 18 2011 Hwy 212 Pioneer Trl 9040 Speed 169 14 2 a Citation 9274 No Proof Of Insurance 169 791 2 100011001503 12 19 2011 10000 Great Plains Blvd 9274 No Proof Of Insurance 169 791 2 Citation 100011001508 12 19 2011 Hwy 5 Audubon Rd 9274 No Proof Of Insurance 169 791 2 Citation 100011001509 12 20 2011 Hwy 212 HAvy 101 9289 Illegal Lights Equipment 169 71 4 a 1 Citation 100011001510 12 20 2011 Hwy 212 Pioneer Trl 9040 Speed 169 14 2 a Citation 100011001511 12 20 2011 Hwy 5 Park Dr 9040 Speed 169 14 2 a Citation 100011001512 12 20 2011 Hwy 5 Galpin Blvd 9209 Restricted License Violation 171 05 1 a Citation 100011001514 12 21 2011 Hwy 5 Powers Blvd 9066 Traffic Control Device 169 06 4 a Citation 9247 Unsafe Equipment 169 71 3 9220 DAS DAR DAC 171 24 1 9202 No Valid Mn DL 171 02 1 100011001515 12 21 2011 Audubon Rd Hwy 5 9279 Expired Tabs 168 092 1 Citation 9286 Seatbelt Violation 169 686 1 a 100011001517 12 21 2011 78 St W Century Blvd 9274 No Proof Of Insurance 169 791 2 Citation 100011001519 12 22 2011 Hwy 5 Dakota Av 9220 DAS DAR DAC 171 24 1 Citation 100011001553 12 26 2011 Hwy 212 Pioneer Trl 9040 Speed 169 14 2 a Citation 100011001554 12 26 2011 Hwy 7 Washta Bay Rd 9040 Speed 169 14 2 a Citation 100011001559 12 27 2011 Hwy 7 Oriole 9040 Speed 169 14 2 a Citation 100011001565 12 27 2011 Powers Blvd Golden Ct 9286 Seatbelt Violation 169 686 1 a Citation 100011001567 12 28 2011 Hwy 5 Great Plains Blvd 9220 DAS DAR DAC 171 242 Citation 9275 No MV Insurance 169 797 3 100011001570 12 28 2011 Hwy 5 Dakota Av 9274 No Proof Of Insurance 169 791 2 Citation 100011001571 12 28 2011 Hwy 212 Pioneer Trl 9040 Speed 169 14 2 a Citation 100011001573 12 28 2011 505 Chan View 9274 No Proof Of Insurance 169 791 2 Citation 100011001583 12 28 2011 Minnewashta Pkwy Maple Sh 9040 Speed 169 14 2 a Citation 100011001585 12 29 2011 Hwy 212 Powers Blvd 9040 Speed 169 14 2 a 2 Citation 100011001593 12 29 2011 Hwy 212 Hwy 101 9040 Speed 169 14 2 a 2 Citation 100011001595 12 30 2011 Hwy 101 Pioneer Tr 9279 Expired Tabs 169 79 1 Citation 2 100 Beat Citation Nr Issued Date 0250 100011001605 12 30 2011 0250 100011001610 12 30 2011 0250 100011001613 12 30 2011 0250 100011001622 12 31 2011 0250 100011001623 12 31 2011 0250 100011001629 12 31 2011 TOTAL CITATIONS ISSUED 61 Carver County Sheriff Traffic Citation Listing For Ci of Chanhassen From 12 01 2011 To 12 31 2011 Locatio n Local Code Pipewood Curve Pipewood L 9220 Trappers Pass Near Mountain J3T01 Hwy 5 Market Blvd 9004 Co Rd 61 Hwy 101 9220 Co Rd 61 Hwy 101 9202 Hwy 101 78 St W 9220 Charge Literal DAS DAR DAC TRAF ACC MS UND AGE L Fail To Move For Emerg Veh DAS DAR DAC No Valid Mn DL DAS DAR DAC Statute 171 24 1 169A 33 2 169 18 11 a 171 24 2 171 02 1 171 24 3 Citation Tvne 3 Citation Citation Citation Citation Citation Citation 101 Carver County Sh Beat Citation Nr Issued Date Locatio n Local Code Charge Literal 0250 W04121 12 04 2011 Hwy 5 Dell Rd 9289 Illegal Lights Equipment 0250 W04257 12 06 2011 6900 Hazeltine Blvd 9141 Cty Park No Permit 0250 W04169 12 13 2011 Hwy 5 Dell Rd 9249 All Light Malfunctions 0250 W04258 12 21 2011 6900 Hazeltine Blvd 9141 Cty Park No Permit 0250 W04256 12 21 2011 6900 Hazeltine Blvd 9141 Cty Park No Permit 0250 W02212 12 24 2011 Hwy 5 Galpin Blvd 9200 Traffic Non moving All 0250 W04125 12 25 2011 Hwy 212 Pioneer Trl 9040 Speed 0250 W04126 12 28 2011 Hwy 101 Kurvers Point Rd 9040 Speed TOTAL CITATIONS ISSUED 8 Traffic Warning Listing For Ci From 12 01 2011 To 12 of Chanhassen 1 2011 Citation Tyne Warning Notice Cty Park Warning Warning Notice Cty Park Warning Cty Park Warning Warning Notice Warning Notice Warning Notice Statute 169 79 1 N 169 57 1 a N S 91 04 E 169 79 6 169 14 2 a 169 14 2 a 102 4 MEMORANDUM CHANHASSEN FIRE DEPARTMENT Station i PO Box 97 7610 Laredo Drive Chanhassen MN 55317 Station 2 6400 Minnewashta Pkwy Excelsior MN 5533 TO Todd Gerhardt City Manager FROM John Wolff Fire Chief Ed Coppersmith 1 St Assistant Chief Rick Rice 2 nd Assistant Chief Mark Littfin Fire Marshal DATE January 10 2012 SUBJ Monthly City Council Update Fire Department Overview Staffing is at 48 active firefighters as of January 9 2012 There are three firefighters currently on leave and five new members attending probationary firefighter training A total of five firefighters retired last year We anticipate that four to six firefighters may retire or resign in 2012 In 2011 there were 553 calls for service which is a 15 0 reduction from 2010 which had 623 calls The average call volume over the past four years is 556 calls refer to Fire Call Incident Data chart for details 103 Fire Call Incident Data Variance 4 yr from Aa a Detail Description Type 2011 2010 Q09 Total Average average Fire Alarm FA 97 121 18 384 96 1 Structure Fire FS 15 15 56 14 1 Vehicle Fire FV 7 9 23 6 1 Fire Other FO 49 35 191 48 1 Grass Brush Fire FG 5 2 23 6 1 Mutual Aid FM 22 21 78 20 3 Medical Rescue M R 226 282 940 235 9 PI PI 47 65 225 56 9 CO CO 30 23 113 28 2 Water Res WR 2 1 6 2 1 Hazmat HM 32 29 108 27 5 Other O 20 17 65 16 4 Severe Weather SW 1 3 1 12 3 2 Total T 553 623 2 224 556 3 Staff Time not call related Our staff time for community events fire education duty crew standby department meetings and training is at 7 344 25 hours for the year compared to 6 190 30 hours in 2010 This is an increase of 18 6 which is primarily driven by an increased focus on training and safety Training Training for the month of December was focused primarily on EMS and rescue techniques Fire Marshal Fire Prevention There is nothing new to report on at this time Fire Investigations There were two fires to report on The first one was on Utica Lane on Friday December 23rd at 3 36 pm The call was reported as a dryer fire A total of 23 firefighters responded and were on scene until 4 39 pm The fire started in the dryer and damages were in excess of 30 000 00 No injuries were reported The second fire was reported on Sunday December 18th at 11 00 am Approximately 25 firefighters responded to Bridal Creek Trail where the resident reported a fire in the downstairs bathroom The fire damage was limited to the bathroom area and damages were in excess of 30 000 00 Firefighters cleared the scene at 12 45 pm No injuries were reported Fire Inspections Inspections at new construction projects and remodels include K Hovnanian Town Homes Autobahn Motorplex Smartrac The Hanger Tweet Dental Control Concepts Future Star Express Track Discover Strength Liberty Town Homes at Lake Riley and Cub Foods expansion Fire inspections of existing businesses include all licensed day care centers and 104 all school buildings Deputy Fire Marshal Ed Coppersmith and I are currently visiting all businesses in the City and updating names after hour emergency phone numbers and building pre fire plan information which in turn will be downloaded into the fire chief vehicles We anticipate this process will take until early February Once that is complete we will be able to start a systematic inspection of all businesses in the City 105 Fire Calls Summary of Total Calls December 2011 2011 YTD December 2010 2010 YTD Total 46 559 56 645 Detail of Incident Types December 2011 2011 YTD December 2010 2010 YTD Incident Type 46 559 56 645 Fire 2 37 2 32 Structure Fire 2 12 12 Grass Fire 5 2 Misc Fires 20 2 18 Overpressure Rupture Explosion Overheat 0 0 0 1 Rescue Emergency Medical Service Incident 19 233 22 292 Medical 18 196 16 238 PI Crash 1 33 6 54 Misc Calls 4 Hazardous Condition 3 56 2 40 Gas Leak 1 24 1 21 Misc Calls 2 32 1 19 Service Call 2 22 1 28 Mutual Aid 2 13 1 12 Misc Calls 9 16 Good Intent Call 8 88 13 95 Rescue Medical Dispatched Cancelled 4 31 5 43 Smoke Scare Odor of Smoke 1 18 2 16 PI Dispatched Cancelled 1 14 3 10 Misc Calls 2 25 3 26 False Alarm False Call 12 121 16 153 CO Alarm 4 23 3 20 Di Old Smoke Detector Activation 9 6 Unintentional Transmission of Alarm 8 46 5 61 Burnt Food Smoke Detector 5 2 15 Misc Calls 38 6 51 Severe Weather Natural Disaster 0 2 0 4 Total Incident Count 46 559 56 645 106 0 CITY OF CNANgASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager FROM Karen Engelhardt Office Manager DATE Janua ry 23 2012 SUBJ Request for On Sale Intoxicating Liquor License Special Events Catering Company Inc dba ChuckWagon Charlie s Smokehouse 545 West 78 Street Byron and Gayle Korus a MG 01 3 u 0111 YT17 I The City Council approves the request for an on sale intoxicating liquor license from Special Events Catering Company Inc dba ChuckWagon Charlie s Smokehouse for a restaurant at 545 West 78 Street Approval is contingent upon receipt of the license fee and a certificate of insurance Approval requires a simple majority vote of the city council BACKGROUND This office has received a request for an on sale intoxicating liquor license from Special Events Catering Company Inc dba ChuckWagon Charlie s Smokehouse at 545 West 78 Street In addition to operating the restaurant it is also their intention to apply for a caterer s permit through the State of Minnesota in order to provide food and beverage service to the Chanhassen Events Center at 550 Market Street The applicant will be taking over the space formerly occupied by Millie s Deli The restaurant is approximately 1 400 sq ft and will seat 45 people Some minor remodeling will occur including updating the kitchen and lighting and moving a wall to divide the kitchen and dining room the concept plan is not available yet The restaurant will be open Mondays Saturdays from 11 am 8 pm and the menu will include a wide variety of Bar B Q items including appetizers sandwiches and entrees The applicant hopes to open sometime between April 1 and May 1 The property is zoned CBD Central Business District and on sale liquor is a permitted use in this district Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 107 Mr Todd Gerhardt January 23 2012 Page 2 Law Enforcement has completed background investigations including criminal history driving records and outstanding warrants on the following officers and managers Byron J Korus 50 Interest Records indicate previous driving violations that have been satisfied Gayle R Korus 50 Interest Records indicate previous driving violation that has been satisfied Eric R Missling Operations Manager Records indicate a previous driving violation that has been satisfied Audrey A Sandager No negative comments Kathleen A Revak Catering Manager Records indicate a previous driving violation that has been satisfied The Korus s previously had an interest in a liquor license in the City of Minneapolis in 2001 2002 A record check with the City of Minneapolis shows no previous liquor license violations A public hearing notice was sent to all property owners within 500 feet of the liquor store Staff has not received any comments from the public RECOMMENDATION Staff recommends approval of the on sale intoxicating liquor license request from Special Events Catering Company Inc dba ChuckWagon Charlie s Smokehouse for a restaurant at 545 West 78 Street Approval is contingent upon receipt of the license fee and an insurance certificate ATTACHMENTS 1 Location Map 2 Affidavit of Mailing Public Hearing Notice g user karen liquor chuckwagon charhe council report 1 23 12 doc 108 CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE STATE OF MINNESOTA ss COUNTY OF CARVER I Karen J Engelhardt being first duly sworn on oath deposes that she is and was on January 11 2012 the duly qualified and acting Deputy Clerk of the City of Chanhassen Minnesota that on said date she caused to be mailed a copy of the attached notice of Public Hearing for an on sale intoxicating liquor license for Special Events Catering dba Chuckwagon Charlie to the persons named on attached Exhibit A by enclosing a copy of said notice in an envelope addressed to such owner and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon that the names and addresses of such owners were those appearing as such by the records of the County Treasurer Carver County Minnesota and by other appropriate records Ky6n J nge hardt 6beputy Clerk KIM T MEUWISSEN 3 Notary Public Minnesota My Commission Expires Jan 31 2015 Subscribed and sworn to before me this i 14 day of u tr 2012 109 79TH STREET CENTER ARTHUR M DARLENE M KERBER B 4 D LLC PARTNERSHIP 511 CHAN VIEW 555 3RD AVE NW 80 W 78TH ST STE 131 CHANHASSEN MN 55317 9488 HUTCHINSON MN 55350 1673 CHANHASSEN MN 55317 8719 BLOOMBERG COMPANIES INC BONFIRE RESTAURANT COMPANY CHANHASSEN LETSOS LLC PO BOX 730 900 AMERICAN BLVD E 300 PO BOX 901 CHANHASSEN MN 55317 0730 BLOOMINGTON MN 55420 1393 DEERFIELD IL 60015 0901 CHANHASSEN LODGING LLC CHANHASSEN MEDICAL ARTS II LLC CHANHASSEN PROPERTIES LLC PO BOX 727 470 78TH ST W 260 PO BOX 514 WAITE PARK MN 56387 0727 CHANHASSEN MN 55317 4527 CHANHASSEN MN 55317 0514 CHANHASSEN RETAIL LTD PRTSHP DAVID MEGAN L WOODS DEAN HARLAN WALLENTINE 810 LILAC DR N 509 CHAN VIEW 507 CHAN VIEW ROBBINSDALE MN 55422 4673 CHANHASSEN MN 55317 9488 CHANHASSEN MN 55317 9488 DEBRA LUCIENNE SCHROEDER HERITAGE PARK APARTMENTS JOHN M HAVLIK JR 1432 RANGOON CV 470 78TH ST W 260 513 CHAN VIEW GULF BREEZE FL 32563 3456 CHANHASSEN MN 55317 4547 CHANHASSEN MN 55317 9488 KRAUS ANDERSON INC MARK ROSE ANN SCHLENK MICHAEL R PALUMBO 4210 WEST OLD SHAKOPEE RD PO BOX 145 4752 CAFE AVENIDA BLOOMINGTON MN 55437 2951 CHANHASSEN MN 55317 0145 BONITA CA 91902 1504 RICHARD MARY RASMUSSEN RICHARD W STEINER JR SOUTHWEST TRANSIT 503 CHAN VIEW PO BOX 4203 13500 TECHNOLOGY DR CHANHASSEN MN 55317 9488 WHITEFISH MT 59937 4203 EDEN PRAIRIE MN 55344 2283 STATE BANK OF CHANHASSEN TOM DON REAL ESTATE HOLDINGS VIRGINIA S THOMAS FAMILY LP 1550 AUDUBON RD 12810 W LAKE OF THE ISLES PKY 6345 VIRGINIA DR CHASKA MN 55318 9508 MINNEAPOLIS MN 55416 4338 EXCELSIOR MN 55331 7701 BYRON KORUS 8360 WEST LAKE DRIVE CHANHASSEN MN 55317 110 Proposed Chuckwagon Charlie Restaurant 545 West 78 Street I In dr T NIV r3Aqw j Ti f 7 101 111 0 CITY OF CHANNASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM 7 TO Paul Oehme Director of Public Works City Engineer k FROM Alyson Fauske Assistant City Engineer DATE January 23 2012 SUBJ 2012 Street Reconstruction Project No 12 01 Public Hearing Authorize Preparation of Plans and Specifications PROPOSED MOTION The City Council authorizes the preparation of plans and specifications for the 2012 Street Reconstruction Project No 12 01 City Council approval requires a simple majority vote of the City Council present BACKGROUND At the May 9 2011 work session staff reviewed with Council the proposed 2012 Street Reconstruction project 1 On May 23 2011 the City Council authorized the preparation of the feasibility study On November 9 2011 a neighborhood meeting was held to discuss the proposed project On December 12 2011 the City Council accepted the Feasibility Study and called the Public Hearing DISCUSSION Annually the City considers making improvements to streets that are in poor condition For the 2012 Street Improvement Project staff is proposing to reconstruct approximately 1 1 miles of streets in the Minnewashta Heights neighborhood The street segments within the proposed project were identified by the City s Pavement Management software site investigations and utility problems in the area Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 112 Paul Oehme 2012 Street Reconstruction Project January 23 2012 Page 2 The streets in Minnewashta Heights are 40 years old and cannot be cost effectively repaired with minor maintenance such as sealcoats or even a bituminous overlay These streets were last sealcoated in 1994 and 1999 The streets are in poor condition with an average pavement condition index of 38 A road under 45 typically indicates distress that would require a full depth reconstruction The west portion of Shore Drive has a pavement condition index between 52 and 64 however these scores are artificially high since there are three watermain break patches in this vicinity and this area has been patched extensively The plat for the area shows the roadway right of way is 50 feet wide The width of the roadways varies from 24 feet to 28 feet wide The existing road section is bituminous pavement with no curb and gutter No sidewalk is in the project area and no new sidewalk is proposed to be included with the project The proposed improvement calls for reconstruction of the roadway The width of the roadway is proposed to be about the same width of the existing streets Concrete gutter is proposed to be added to this area to improve drainage and help extend the life of the streets Some trees within the right of way but in front of some residential lots will be impacted by the reconstruction work The tree impacts have not been fully identified at this point since preliminary plans have not been completed Staff is proposing to include the replacement of these trees in the construction project if property owners want the trees replaced Watermain Improvements The watermain in this area is 40 years old and should be replaced at this time The mains are made of cast iron and 10 documented breaks have been recorded in this area Water services between the lateral watermain and the right of way is proposed to be replaced as well as the curb stop The new watermain is proposed to be 8 inch diameter PVC pipe 113 Paul Oehme 2012 Street Reconstruction Project January 23 2012 Page 3 Sanitary Sewer Improvements Staff has investigated and televised the condition of the sanitary sewer in this area Approximately 1 600 feet of sewer is proposed to be replaced due to the condition of the pipe No sanitary sewer backup problems have been recorded in this area however a number of pipe sags have been identified and these areas should be replaced at this time The sanitary sewer services that access these sections of the pipes are also proposed to be replaced between the lateral sewer and the right of way The remaining sewer pipe is in good structural condition although some require mineral removal grouting and or lining to reduce the incidence of inflow and infiltration These minor repair areas are also proposed to be fixed at this time Storm Sewer Improvements The Minnewashta Heights plat area is approximately 56 acres in size and the actual watershed within the project area is 32 acres Currently there is very little stormwater infrastructure or piping system in the area The majority of the stormwater runoff generated by this neighborhood discharges directly into Lake Minnewashta The area is fully developed so construction of new stormwater treatment ponds to treat runoff before it discharges into Lake Minnewashta is not an option Three options for stormwater management were reviewed The options staff has looked at are as follows Option A This option would pipe approximately 8 65 acres of storm sewer runoff from the central portion of the project area to an existing storm sewer pond west of the project area A portion of the TH 7 runoff that currently is treated in this pond would need to be diverted to the west Staff has worked out the details for the TH 7 stormwater diversion and is having MnDOT review this plan The northwest portion of the development would be treated in a dry pond in the Minnewashta Heights Park open space This pond would hold water after larger storm events but would be dry and mowed most of the time The southern half of the project area would be treated with small rain gardens These rain gardens would be constructed in the right of way and on private property The gardens would be optional for residents that would like to participate and take on maintenance of the gardens These gardens would only be constructed where they show the most benefit This option is the most disruptive to the neighborhood and the most expensive 114 Paul Oehme 2012 Street Reconstruction Project January 23 2012 Page 4 ap imw Option B This option is similar to Option A but the runoff treated in the westerly pond would only be the runoff from Maplewood Circle The storm sewer pipe proposed in Option A that would be constructed from Greenbriar Avenue to Dogwood Road is eliminated in this option The westerly pond would treat 2 74 acres of the project site The rest of the stormwater improvements would be the same as Option A Option C roadway for 115 Paul Oehme 2012 Street Reconstruction Project January 23 2012 Page 5 u ws Haas Min wwaa V y a mawpns zmz saes avaaet lKt r e o tm zm A o ao c An Iron Enhanced Sand Filtration system is an underground treatment system that captures suspended solids particulate phosphorus and dissolved phosphorus The iron forms rust iron oxide and the dissolved phosphorus attaches to these iron oxides thereby removing 7 it from the stormwater runoff This system is also known as the Minnesota Filter because f it was developed at the St Anthony Falls Laboratory at the OIL University of Minnesota Several communities such as St Louis Park and Prior Lake and watershed districts have used this system successfully for stormwater treatment where standard treatment ponds are not an option Raingardens biofiltration areas are stormwater management practices intended to mimic natural conditions They treat runoff from smaller drainage areas and promote infiltration which reduces the volume of water getting to Lake Minnewashta and removes the nutrient load associated with the infiltrated volume These areas may be planted with a variety of plants ranging from prairie species to a perennial garden to shrubs and mulch Raingardens have been installed on homeowner properties along Pontiac Circle and Foxford Road and in Lake Ann Park There are no specific areas within the proposed project area where ringardens would be required Participation in the raingarden program would be voluntary t 1 i any I ti t l 1 N u ws Haas Min wwaa V y a mawpns zmz saes avaaet lKt r e o tm zm A o ao c An Iron Enhanced Sand Filtration system is an underground treatment system that captures suspended solids particulate phosphorus and dissolved phosphorus The iron forms rust iron oxide and the dissolved phosphorus attaches to these iron oxides thereby removing 7 it from the stormwater runoff This system is also known as the Minnesota Filter because f it was developed at the St Anthony Falls Laboratory at the OIL University of Minnesota Several communities such as St Louis Park and Prior Lake and watershed districts have used this system successfully for stormwater treatment where standard treatment ponds are not an option Raingardens biofiltration areas are stormwater management practices intended to mimic natural conditions They treat runoff from smaller drainage areas and promote infiltration which reduces the volume of water getting to Lake Minnewashta and removes the nutrient load associated with the infiltrated volume These areas may be planted with a variety of plants ranging from prairie species to a perennial garden to shrubs and mulch Raingardens have been installed on homeowner properties along Pontiac Circle and Foxford Road and in Lake Ann Park There are no specific areas within the proposed project area where ringardens would be required Participation in the raingarden program would be voluntary 116 Paul Oehme 2012 Street Reconstruction Project January 23 2012 Page 6 A holding cell is an area where stormwater runoff is temporarily held as it is slowly released downstream The holding cell would be an open grassed area The proposed design is Option C along with voluntary installation of rain gardens PROJECT FUNDING Funding for the project is anticipated to come from several sources Forty percent 40 of the street improvement costs would be assessed back to the benefitting property owners per the City s assessment practice The remaining 60 of the street cost would be a City cost All of the utility replacement and storm sewer costs will be paid by appropriate City utility enterprise fund Funding Source Amount Feasibility Study Budgeted Estimate Streets Assessments Revolving Assessment Fund 1 700 000 1 579 800 Watermain Water Utility Fund 700 000 479 200 Sanitary Sewer Sewer Utility Fund 300 000 227 500 Storm Sewer Surface Water Utility Fund 400 000 287 130 to 392 830 3 100 000 2 575 530 to 2 681 230 The estimated costs include 10 contingency and 10 indirect costs It is proposed that the five lots that constitute Minnewashta Heights Park be assessed for the project The City would pay the assessment for these lots This is consistent with past projects The estimated assessments are calculated as follows Total Estimated Street Improvement Cost 1 581 700 Assessed 40 of 1 581 700 632 680 91 lots assessed 632 680 91 lots 6 952 53 lot The estimated assessment assumes a standard pavement section of 2 feet of sand 1 foot of Class 5 and 3 5 inches of bituminous The City s soils engineer Braun Intertec has provided an alternative pavement design reducing the amount of sand from 24 inches to 18 inches and the amount of Class 5 from 12 inches to 8 inches thereby reducing the street cost and assessment The new design is anticipated to provide the same structural strength as the City standard pavement section based on 117 Paul Oehme 2012 Street Reconstruction Project January 23 2012 Page 7 known subsoil conditions and reduces the estimated assessment to 6 025 26 per unit Staff recommends using this street section At the neighborhood meeting residents expressed an interest in upgrading the street lights within the neighborhood The City owns two street lights on Maplewood Circle These street lights are in poor condition and should be replaced Staff has requested Xcel Energy to submit a price to replace these street lights with Xcel s standard street lights The remaining street lights in the project area are owned by Xcel and are cobra head type fixtures that are attached to wood poles Staff has contacted Xcel to obtain costs to upgrade the existing street lights within the project If the property owners want to replace the Xcel owned lights the cost to upgrade would be assessed back to the properties Xcel is working on a cost to upgrade these lights and the costs should be available at the next neighborhood meeting SCHEDULE The proposed project schedule is as follows Approve Plans Specifications Authorize Ad for Bids February 27 2012 NeighborhoodMeeting April 2012 AssessmentHearing April 23 2012 ProjectBegins May 2012 Mostwork completed End of August 2012 Substantial Completion October 2012 ATTACHMENTS 1 CIP pages 2 Resolution 3 Affidavit of Mailing Notice of Public Hearing gAeng pub1ic 2012 projects 12 01 minnewashta hts recon 01 23 2012 ph doc 118 r r r r r r r r r r r Capital Improvement Program 2011 thru 2015 City of Chanhassen MN Project W 024 Project Name Watermain Replacement Department Water System Improvements Contact PaulOehme Type Improvement Useful Life Unassigned Category Utilities Account 1 700 7025 4751 Account 3 Priority n a Account 2 Account 4 Description Total Project Cost 2 200 000 teplacement of existing water main lines in coordination with the reconstruction of the City street I Justification l The City considers the condition of the existing utilities in the process to select streets for rehabilitation in an effort to realize cost savings by consolidating these projects and also to avoid potential cuts in recently improved streets If significant repairs are necessary to the existing water main replacement may be the most cost effective option Given the highly corrosive soils in the City water main replacement is an ongoing project in the City Prior Expenditures 80Q000 Construction Total Total 700 000 700 000 1 400 000 Prior Funding Sources 2011 2012 2013 2014 2015 Total 800 000 Water Utility Fund 700 000 700 000 1 400 000 Total Totem 700 700 000 1 400 000 pt Impact Other projects will decrease maintenance costs 2011 2012 2013 2014 2015 Total 700 000 700 000 1 400 000 131 119 Capital Improvement Program 2011 thru 2015 City of Chanhassen MN Project SS 014 Project Name Sanitary Sewer Replacement Account 1 701 7025 4751 Account 3 A onnt 2 Account 4 Department Sanitary Sewer Improvements Contact Paul Oehme Type Improvement Useful Lire Unassigned Category Utilities Priority n a cc Total Project Cost 850 000 Description Replacement or rehabilitation of existing sanitary sewer lines in conjunction with the reconstruction of the City street Justification be City considers the condition of the existing utilities in the process to select streets for rehabilitation in an effort to realize cost onsolidating these projects Prior Expenditures 2011 2012 2013 2014 2015 Total 250 000 Construction 300 000 600 000 Total Total 300 000 300 000 600 000 by Prior Funding Sources 2011 2012 2013 2014 2015 Total 250 000 Sewer Utility Fund 300 000 300 000 600 000 Total Total 300 000 300 000 s00 00D Budget act Other g This project will decrease maintenance costs 100 01 120 Capital Improvement Program 2011 Aru 2015 City of Chanhassen MN Project SWW 019 Project Name Street Improvement Projects Storm Water Mgmt Account 1 720 70254751 Account 3 Account 2 Account 4 Department Surface Water Management Contact Paul Oehme Type hprovement Useful Life Unassigned Category SWMP Priority n a Description An annual amount set aside for storm water management infrastructure construction or expansion associated with street improvement undertaken by the engineering and public works departments Justification Street improvement projects frequently require construction or expansion of storm water management infrastructure in order to comply with federal state and local regulations as well as protecting existing and proposed development adjacent to the projects po Prior Expenditures 2011 2012 2013 2014 2015 To tal 450 000 Construction 400 000 400 000 800 000 Total Total 400 000 400 000 800 000 Prior Funding Sources 2011 2012 2013 2014 2015 Total F 7 450 0 5 00 6 1 Surface Water Utility Fund 400 000 400 000 800 000 Total Total 400 000 400 000 800 OOQ Budget Impact Other Inventory inspection and maintenance of new infrastructure will be required Citywide No map 118 121 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE January 23 2012 RESOLUTION NO 2012 MOTION BY SECONDED BY A RESOLUTION ORDERING IMPROVEMENTS AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2012 STREET IMPROVEMENT PROJECT NO 12 01 MINNEWASHTA HEIGHTS NEIGHBORHOOD WHEREAS on December 12 2011 the City Council received the feasibility report for the 2012 Street Improvement Project Minnewashta Heights neighborhood and called for a public hearing to be held on January 23 2012 for the 2012 Street Improvement Project and AND WHEREAS ten days mailed notice and two weeks published notice of the hearing was given and the hearing was held thereon on the 23 day of January 2012 which all persons desiring to be heard were given an opportunity to be heard thereon NOW THEREFORE BE IT RESOLVED by the Chanhassen City Council 1 Such improvement is necessary cost effective and feasible as detailed in the feasibility report 2 Such improvement is hereby ordered as proposed in the Council resolution adopted January 23 2012 3 Approves the feasibility study and authorizes WSB Associates Inc as the engineer for this project to prepare plans and specifications for the 2012 Street Improvement Project No 12 01 Passed and adopted by the Chanhassen City Council this 23 day of January 2012 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 122 1J a CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE STATE OF MINNESOTA ss COUNTY OF CARVER I Karen J Engelhardt being first duly sworn on oath deposes that she is and was on January 11 2012 the duly qualified and acting Deputy Clerk of the City of Chanhassen Minnesota that on said date she caused to be mailed a copy of the attached notice of Public Hearing for the 2012 Street Reconstruction Project No 12 01 Minnewashta Heights Neighborhood to the persons named on attached Exhibit A by enclosing a copy of said notice in an envelope addressed to such owner and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon that the names and addresses of such owners were those appearing as such by the records of the County Treasurer Carver County Minnesota and by other appropriate records 4 Kkarn Enge dt Dep Clerk Subscribed and sworn to before me thisV day o 2012 Notary Publ c JEAN M STECKLI Notary Pubiic Minn T My commission Explrra JEAN M STECKLING Notary Public Minnesota rr s My Commission Expires Jan 31 2014 123 January 11 2012 PUBLIC HEARING NOTICE Re Notice of Public Hearing for 2012 Street Reconstruction Project No 12 01 Minnewashta Heights Neighborhood Dear Property Owner A Public Hearing has been scheduled for 7 00 um or as soon thereafter as possible on Monday January 23 2012 in the City Council Chambers at Chanhassen City Hall during a regularly scheduled council meeting The hearing is your opportunity to voice your opinion directly to the City Council before they make their decision whether or not to authorize the preparation of plans and specifications The assessment methodology or amounts are not determined at this City Council meeting these issues will be addressed at the assessment hearing which is tentatively scheduled for April 2012 If you want to submit written comments for the public hearing please submit them to me by e mail afauske @ci chanhassen mn us or send them to my attention at City Hall Please submit comments by 3 30 p m on Thursday January 19 2012 to allow time for the Councilmembers to receive and read your comments prior to the hearing If you do not want your comments included in the public record please indicate so in your correspondence The feasibility study proposes to reconstruct the following streets within your area Dogwood Avenue Elm Tree Avenue Fir Tree Avenue Greenbriar Avenue Maplewood Circle and Shore Drive Public utility improvements within the project area include replacement of the watermain repair or replacement of a portion of the sanitary sewer and storm sewer improvements Public utitilty improvement costs are paid by the City The total estimated project cost is 2 681 230 which includes the estimated street reconstruction cost of 1 579 800 Consistent with the City s practice the feasibility study proposes to assess 40 of the street rehabilitation cost to the benefiting properties in the project area The preliminary assessment for your property is currently estimated to be 6 944 18 If the project moves forward and construction bids are received the actual construction cost will be used to calculate the assessment If you are unable to attend the public hearing please feel free to contact me with any questions or comments at 952 227 1164 or afauskeAci chanhassen mn us Sincerely CITY OF CHANHASSEN j kvcr a Alyson Fauske P E Assistant City Engineer gAeng pub1ic 2012 projects 12 01 minnewashta hts recon ph notice doc 124 HAYLEY FORREST SHAWN D HEITZ CHRISTOPHER M STEINKRAUS 3502 MAPLEWOOD CIR 3510 MAPLEWOOD CIR NICOLE JOLY EXCELSIOR MN 55331 8886 EXCELSIOR MN 55331 8886 3520 MAPLEWOOD CIR EXCELSIOR MN 55331 8886 VINCE TURK PHILIP B WARTMAN JR WILLIAM S DANIELLE J MODELL 3530 MAPLEWOOD CIR 3531 MAPLEWOOD CIR 5555 SYLVAN LN EXCELSIOR MN 55331 8886 EXCELSIOR MN 55331 8886 EXCELSIOR MN 55331 7915 CHARLES PAMELA E RIENSTRA ROBERT JAMES CRIPPA ANNALEE MARIE HANSON 3511 MAPLEWOOD CIR 3503 MAPLEWOOD CIR TRUSTEE OF TRUST EXCELSIOR MN 55331 8886 EXCELSIOR MN 55331 8886 6400 GREENBRIAR EXCELSIOR MN 55331 8864 RICHARD STEPHANIE F WING DEAN JILL BARTA MARTIN JANET L BEUKHOF 3481 SHORE DR 3471 SHORE DR TRUSTEES OF BEUKHOF TRUST EXCELSIOR MN 55331 7825 EXCELSIOR MN 55331 7825 3451 SHORE DR EXCELSIOR MN 55331 7825 PAUL M MARJORIE A MODELL JOHN B MCKELLIP WELLS FARGO BANK NA 3441 SHORE DR 21020 RADISSON RD C O FORCLOSURE DEPT MAC X7801 013 EXCELSIOR MN 55331 7825 EXCELSIOR MN 55331 9186 3476 STATEVIEW BLVD FORT MILL SC 29715 7203 MICHAEL H BARBARA JEAN TRAIN HENRY DOLORES A ARNESON THOMAS ROSE RUHLAND 3411 SHORE DR 13791 TONBRIDGE CT 6211 GREENBRIAR EXCELSIOR MN 55331 7825 BONITA SPRINGS FL 34135 3456 EXCELSIOR MN 55331 8861 MARVIN G PATRICIA S ONKEN JAMES A ELIZABETH A THOMPSON JOEL A MELLENTHIN KATHERINE KOCINA 6221 GREENBRIAR 6231 GREENBRIAR 315 WILLIAM LAKE SHORE DR EXCELSIOR MN 55331 8861 EXCELSIOR MN 55331 8861 WACONIA MN 55387 9772 PATRICIA L MCINERNY WILLIAM MARGARET COLDWELL JEFFREY J VONFELDT ELAINE WYATT 2381 CHERRYWOOD RD 3501 SHORE DR 6331 GREENBRIAR HOPKINS MN 55305 2314 EXCELSIOR MN 55331 7844 EXCELSIOR MN 55331 8863 RONALD SWAIN RYAN K TIFFANY R SKOR HILDEGARD E MILDRED A FORNER 19835 SWEETWATER CURV 6236 FIR TREE AVE 6200 FIR TREE AVE EXCELSIOR MN 55331 8123 EXCELSIOR MN 55331 8855 EXCELSIOR MN 55331 8855 EDWARD J EVANS MICHAEL MAXWELL DAVID E THOMAS IV 6220 FIR TREE AVE 6230 FIR TREE AVE 6240 FIR TREE AVE EXCELSIOR MN 55331 8855 EXCELSIOR MN 55331 8855 EXCELSIOR MN 55331 8855 125 ROGER R ROBINSON JOHN T FABEL REVOCABLE TRUST WILLIAM F FINLAYSON 6300 FIR TREE AVE C O JOHN FABEL 6320 FIR TREE AVE EXCELSIOR MN 55331 8828 6310 FIR TREE AVE EXCELSIOR MN 55331 8828 EXCELSIOR MN 55331 KONRAD JEANNETTE SIEFKER DANIEL LJETT DIANE PULLING STEPHEN R MARBEN ROSALIE DEHN 6330 FIR TREE AVE 6340 FIR TREE AVE 6201 FIR TREE AVE EXCELSIOR MN 55331 8863 EXCELSIOR MN 55331 8828 EXCELSIOR MN 55331 8856 JAMES PAULA HAGAN KEVIN T SUSAN C BENSON JOSEPH A SARA J PLEHAL 6221 FIR TREE AVE 6231 FIR TREE AVE 6241 FIR TREE AVE EXCELSIOR MN 55331 8856 EXCELSIOR MN 55331 8856 EXCELSIOR MN 55331 8856 IRENE ELIZABETH OLSON ARLAND EVELYN L MCCAUL THOMAS E RANDEE L DIEDRICH 6301 FIR TREE AVE 6311 FIR TREE AVE 6321 FIR TREE AVE EXCELSIOR MN 55331 8829 EXCELSIOR MN 55331 8829 EXCELSIOR MN 55331 8829 DAVID MARY KAE SCHROEDER GREGORY W PAMELA D REINHARDT CURTIS J EISCHENS JODY PETERSON 6331 FIR TREE AVE 6200 ELM TREE AVE 6210 ELM TREE AVE EXCELSIOR MN 55331 8829 EXCELSIOR MN 55331 8851 EXCELSIOR MN 55331 8851 PAUL S SCHAFER DIANNE TECHENDORFF EDWARD H GAYLENE B SCHMITZ BRANDON KARL WILLIAMS 6220 ELM TREE AVE 6230 ELM TREE AVE 6240 ELM TREE AVE EXCELSIOR MN 55331 8851 EXCELSIOR MN 55331 8851 EXCELSIOR MN 55331 8851 THOMAS 1 GENEVIEVE E HARINGS ROBERT SHIRLEY BARFKNECHT KEITH 0 SANDRA K ARNTSEN 6300 ELM TREE AVE 6310 ELM TREE AVE 6320 ELM TREE AVE EXCELSIOR MN 55331 8853 EXCELSIOR MN 55331 8853 EXCELSIOR MN 55331 8853 BARBARA C HOLLENBACK REV TRUST RANDALL J MICHELE L RADDATZ EDMUND S DEBRA A BAK C O BARBARA C HOLLENBACK TRUSTEE 6340 ELM TREE AVE 6221 ELM TREE AVE 6330 ELM TREE AVE EXCELSIOR MN 55331 8853 EXCELSIOR MN 55331 8852 EXCELSIOR MN 55331 8853 MICHAEL G CAROL REICH RICHARD 0 NANETTE M NELSON WILLIAM L SUSAN S HICKEY 6231 ELM TREE AVE 6241 ELM TREE AVE 6301 ELM TREE AVE EXCELSIOR MN 55331 8852 EXCELSIOR MN 55331 8852 EXCELSIOR MN 55331 8854 SANDRA R STONE MARK L SUSETTE L NESSET MICHAEL H BARBARA STAHOWIAK 6311 ELM TREE AVE 6321 ELM TREE AVE 6331 ELM TREE AVE EXCELSIOR MN 55331 8854 EXCELSIOR MN 55331 8854 EXCELSIOR MN 55331 8854 126 CHARLES R PEGGY M BURNS JAMES SHEILA DONNELLY DALE A MARGARET 0 SHORT 6341 ELM TREE AVE 3420 SHORE DR 6240 DOGWOOD AVE EXCELSIOR MN 55331 8854 EXCELSIOR MN 55331 7816 EXCELSIOR MN 55331 8848 THOMAS JANICE ADCOX 6250 DOGWOOD AVE EXCELSIOR MN 55331 8848 THOMAS L JULIE A FLEMMING 6300 DOGWOOD AVE EXCELSIOR MN 55331 8867 MARY JO CLAPP 6310 DOGWOOD AVE EXCELSIOR MN 55331 8867 KATHLEEN F OESTREICH PO BOX 624 EXCELSIOR MN 55331 0624 LYNNEA MARYSE FORSETH 6350 DOGWOOD AVE EXCELSIOR MN 55331 8867 ANTON L HELEN S GUENTHER 6221 DOGWOOD AVE EXCELSIOR MN 55331 8849 NANCY J VAN EPS 6251 DOGWOOD AVE EXCELSIOR MN 55331 8849 KYLE R TANYA M LOGSLETT 6330 DOGWOOD AVE EXCELSIOR MN 55331 8867 SCOTT V CYNTHIA A HANSON 6201 DOGWOOD AVE EXCELSIOR MN 55331 8849 KENNETH J DIANE K HOGAN 6231 DOGWOOD AVE EXCELSIOR MN 55331 8849 GARY L OLSON 6301 DOGWOOD AVE EXCELSIOR MN 55331 8850 NATHANIEL C MALEN KATHRYN MIHULKA ALAN C CHRISTINE L LEMING 6321 DOGWOOD AVE 6331 DOGWOOD AVE EXCELSIOR MN 55331 8850 EXCELSIOR MN 55331 8850 CHARLES ENGMARK III 6351 DOGWOOD AVE EXCELSIOR MN 55331 8850 DEBRA REHBEIN 3342 SHORE DR EXCELSIOR MN 55331 7814 DOROTHY L SPENCER 6340 DOGWOOD AVE EXCELSIOR MN 55331 8867 KURT CINDY WEIMER 6211 DOGWOOD AVE EXCELSIOR MN 55331 8849 DORIS P ELY TRUST AGREEMENT DORIS ELY CHARLES ELY TR 6241 DOGWOOD AVE EXCELSIOR MN 55331 8849 RICHARD C DEJONG 6243 68TH AVE NE MARYSVILLE WA 98270 8834 DAVID M DRESSLER 6341 DOGWOOD AVE EXCELSIOR MN 55331 8850 127 Correspondence Packet Letter from Stephen Gauthier of Government Finance Officers Association dated January 5 2012 Memo from Greg Sticha Finance Director re Review of Claims Paid dated January 13 2012 128 IV r 44 C Government Finance Officers Association 203 N LaSalle Street Suite 2700 Chicago IL 60601 r Phone 312 977 9700 Fax 312 977 4806 Ar January 5 2012 49 Todd Gerhardt City Manager City of Chanhassen PO Box 147 Chanhassen MN 55317 0147 Dear Mr Gerhardt We are pleased to notify you that your comprehensive annual financial report for the fiscal year ended December 31 2010 qualifies for a Certificate of Achievement for Excellence in Financial Reporting The Certificate of Achievement is the highest form of recognition in governmental accounting and financial reporting and its attainment represents a significant accomplishment by a government and its management The Certificate of Achievement plaque will be shipped to Greg Sticha Finance Director under separate cover in about eight weeks We hope that you will arrange for a formal presentation of the Certificate and Award of Financial Reporting Achievement and that appropriate publicity will be given to this notable achievement A sample news release is enclosed to assist with this effort In addition details of recent recipients of the Certificate of Achievement and other information about Certificate Program results are available in the Awards Program area of our website www gfoa org We hope that your example will encourage other government officials in their efforts to achieve and maintain an appropriate standard of excellence in financial reporting Sincerely Government Finance Officers Association Stephen J Gauthier Director Technical Services Center SJG ds 129 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Mayor City Council FROM DATE Greg Sticha Finance Director January 13 2012 SUBJECT Review of Claims Paid The following claims are submitted for review on January 23 2012 Check Numbers Amounts 151332 151453 384 928 90 ACH Payments 120 279 72 Total All Claims 505 208 62 Attachments Check Summary Check Detail Report Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 130 Accounts Payable Checks by Date Summary By Check Number User dwashburn Printed 1 13 2012 8 43 AM Check Number Vendor No Vendor Name Check Date Void Checks Check Amount 151332 10000 10 000 Lakes Chapter 01 05 2012 0 00 115 00 151333 AARP AARP 01 05 2012 0 00 186 00 151334 AMEM AMEM 01 05 2012 0 00 100 00 151335 ASPMIL ASPEN MILLS 01 05 2012 0 00 102 62 151336 AMBO ASSOC OF MN BUILDING OFF 01 05 2012 0 00 200 00 151337 bffas B F Fastener Supply 01 05 2012 0 00 96 97 151338 BORSTA BORDER STATES ELECTRIC S 01 05 2012 0 00 130 49 151339 CARGIL CARGILL INCORPORATED 01 05 2012 0 00 9 356 12 151340 EmbMinn CENTURYLINK 01 05 2012 0 00 490 65 151341 CHAPET CITY OF CHANHASSEN PETT 01 05 2012 0 00 220 00 151342 CRABTR CRABTREE COMPANIES INC 01 05 2012 0 00 2 062 69 151343 DAYCON DAYCO CONCRETE COMPAN 01 05 2012 0 00 157 00 151344 DELTOO DELEGARD TOOL COMPANY 01 05 2012 0 00 14 30 151345 dicsan Dick s Sanitation Inc 01 05 2012 0 00 882 30 151346 EkstRich Rich Ekstrum VOID 01 05 2012 1 500 00 0 00 151347 FACMOT FACTORY MOTOR PARTS COIF 01 05 2012 0 00 94 10 151348 GERHTODD TODDGERHARDT 01 05 2012 0 00 425 00 151349 GFOA GFOA 01 05 2012 0 00 225 00 151350 hach Hach Company 01 05 2012 0 00 1 017 94 151351 hanact Hanf Actuarial Inc 01 05 2012 0 00 3 500 00 151352 IndChe Industrial Chem Labs Services 01 05 2012 0 00 101 26 151353 integra Integra Telecom 01 05 2012 0 00 769 14 151354 IntLoss Integrated Loss Control Inc 01 05 2012 0 00 662 00 151355 JHLAR JH LARSON COMPANY 01 05 2012 0 00 1 151 32 151356 KATFUE KATH FUEL OIL SERVICE 01 05 2012 0 00 16 507 76 151357 METATH METRO ATHLETIC SUPPLY 01 05 2012 0 00 1 589 50 151358 MidLig Midwest Lighting Products 01 05 2012 0 00 32 48 151359 MSFDA MINNESOTA STATE FIRE DEP 01 05 2012 0 00 360 00 151360 MTIDIS MTI DISTRIBUTING INC 01 05 2012 0 00 1 189 10 151361 OREAUT O Reilly Automotive Inc 01 05 2012 0 00 149 57 151362 PEOELE PEOPLES ELECTRICAL CONTI 01 05 2012 0 00 183 96 151363 PratChri Chris Pratley 01 05 2012 0 00 412 88 151364 PROSTA PRO STAFF 01 05 2012 0 00 109 95 151365 QUILL QUILL CORPORATION 01 05 2012 0 00 172 01 151366 RelOff Reliable Office Supplies 01 05 2012 0 00 111 87 151367 Schmigre Greg Schmig 01 05 2012 0 00 170 79 151368 SCOTT SCOTT ASSOCIATES INC 01 05 2012 0 00 996 07 151369 SENSYS SENTRY SYSTEMS INC 01 05 2012 0 00 695 60 151370 SESAC SESAC 01 05 2012 0 00 311 00 151371 SHEWIL SHERWIN WILLIAMS 01 05 2012 0 00 451 12 151372 SIEGCHAR CHARLES SIEGLE 01 05 2012 0 00 199 95 151373 SOUSTP SOUTH ST PAUL STEEL SUPPI 01 05 2012 0 00 1 617 94 151374 Spring Springbrook 01 05 2012 0 00 34 309 17 151375 STPSTA ST PAUL STAMP WORKS 01 05 2012 0 00 21 21 151376 VERMIN VERMEER OF MINNESOTA 01 05 2012 0 00 104 32 AP Checks by Date Summary By Check Number 1 13 2012 8 43 AM Page 1 131 Check Number Vendor No Vendor Name Check Date Void Checks Check Amount 151377 WACFAR WACONIA FARM SUPPLY 01 05 2012 0 00 207 44 151378 xcel XCEL ENERGY INC 01 05 2012 0 00 19 17 151379 3DSPE 3D SPECIALTIES 01 12 2012 0 00 777 31 151380 ASCAP ASCAP 01 12 2012 0 00 320 00 151381 CAPAGE CAPAGENCY 01 12 2012 0 00 2 100 00 151382 CENENE CENTERPOINT ENERGY MIND 01 12 2012 0 00 6 219 39 151383 CheRea Chestnut Realty Inc 01 12 2012 0 00 1 500 00 151384 COMINT COMPUTER INTEGRATION TE 01 12 2012 0 00 5 000 00 151385 CRABTR CRABTREE COMPANIES INC 01 12 2012 0 00 12 690 12 151386 CUBFOO CUB FOODS 01 12 2012 0 00 15 92 151387 DAHLTERR TERRY DAHL 01 12 2012 0 00 650 00 151388 DegDea Dean F Degler 01 12 2012 0 00 77 500 00 151389 DELTOO DELEGARD TOOL COMPANY 01 12 2012 0 00 1 345 51 151390 EARAND Earl F Andersen Inc 01 12 2012 0 00 122 43 151391 ENGEJEFF JEFF ENGEL 01 12 2012 0 00 1 936 00 151392 FACMOT FACTORY MOTOR PARTS CON 01 12 2012 0 00 401 66 151393 HooThr Hoops Threads 01 12 2012 0 00 18 17 151394 JHLAR JH LARSON COMPANY 01 12 2012 0 00 240 00 151395 JohnCaro Carole Johnson 01 12 2012 0 00 6 19 151396 KoniMino Konica Minolta Business Solution 01 12 2012 0 00 1 107 45 151397 LANEQI Lano Equipment 01 12 2012 0 00 296 69 151398 LowVol Low Voltage Contractors Inc 01 12 2012 0 00 568 25 151399 MartJoe Joseph Louis Martinez 01 12 2012 0 00 70 00 151400 MERACE MERLINS ACE HARDWARE 01 12 2012 0 00 899 99 151401 METFIR METRO FIRE 01 12 2012 0 00 157 21 151402 MINTRO MINNESOTA TROPHIES GIF 01 12 2012 0 00 115 74 151403 mvec MN VALLEY ELECTRIC COOP 01 12 2012 0 00 5 414 96 151404 MOTORO MOTOROLA 01 12 2012 0 00 6 285 46 151405 MTIDIS MTI DISTRIBUTING INC 01 12 2012 0 00 62 07 151406 MUNCOD MUNICIPAL CODE CORPORA 01 12 2012 0 00 5 850 34 151407 NFPA NATIONAL FIRE PROTECTI01 01 12 2012 0 00 52 60 151408 PEOELE PEOPLES ELECTRICAL CONTI 01 12 2012 0 00 233 99 151409 PRARES PRAIRIE RESTORATIONS INC 01 12 2012 0 00 358 44 151410 qualcon Quality Control Integration Inc 01 12 2012 0 00 1 500 00 151411 RelOff Reliable Office Supplies 01 12 2012 0 00 13 85 151412 SCHMDEAN DEAN SCHMIEG 01 12 2012 0 00 787 50 151413 SHOTRU SHOREWOOD TRUE VALUE 01 12 2012 0 00 7 94 151414 StanCons Stantec Consulting Services Inc 01 12 2012 0 00 1 963 50 151415 STREIC STREICHEWS 01 12 2012 0 00 37 40 151416 TENNAN TENNANT 01 12 2012 0 00 1 134 38 151417 UNIFIR UNITED FIRE FIGHTERASSO 01 12 2012 0 00 70 00 151418 USHea US Healthworks Medical Group o 01 12 2012 0 00 362 00 151419 VERMIN VERMEER OF MINNESOTA 01 12 2012 0 00 55 71 151420 WEAWAT WEATHER WATCH INC 01 12 2012 0 00 1 056 00 151421 ASPMIL ASPEN MILLS 01 12 2012 0 00 62 40 151422 BluCre Bluff Creek Golf Association 01 12 2012 0 00 500 00 151423 CARLIC CARVER COUNTY LICENSE C 01 12 2012 0 00 1 602 50 151424 EmbMinn CENTURYLINK 01 12 2012 0 00 68 82 151425 CHAVET CHANHASSEN VETERINARY 01 12 2012 0 00 490 02 151426 UB 00418 JENNIFER DENMARK 01 12 2012 0 00 40 59 151427 UB 00421 DETLOFF MANAGEMENT 01 12 2012 0 00 7 69 151428 UB 00415 Edina Realty Title 01 12 2012 0 00 38 26 151429 UB 00417 NICOLE ENGENE 01 12 2012 0 00 12 38 151430 UB 00419 First American Title 01 12 2012 0 00 35 22 151431 G1oRis Global Risk Innovations Inc 01 12 2012 0 00 3 465 00 AP Checks by Date Summary By Check Number 1 13 2012 8 43 AM Page 2 132 Check Number Vendor No Vendor Name Check Date Void Checks Check Amount 151432 GloHea Glowing Hearth Home 01 12 2012 0 00 15 00 151433 GRASHO GRAFIX SHOPPE 01 12 2012 0 00 1 395 00 151434 HauwKare Karen Hauwiller 01 12 2012 0 00 25 00 151435 ICMART ICMA RETIREMENT AND TRU 01 12 2012 0 00 2 003 33 151436 IPMA IPMA MINNESOTA 01 12 2012 0 00 105 00 151437 Lennar Lennar 01 12 2012 0 00 1 500 00 151438 MatTri Matheson Tri Gas Inc 01 12 2012 0 00 110 37 151439 METATH METRO ATHLETIC SUPPLY 01 12 2012 0 00 93 78 151440 metcit Metro Cities 01 12 2012 0 00 7 647 00 151441 METCO2 METROPOLITAN COUNCIL 01 12 2012 0 00 126 542 32 151442 UB 00420 MID COUNTRY BANK 01 12 2012 0 00 28 21 151443 MNCHIL MN CHILD SUPPORT PAYMEN 01 12 2012 0 00 657 58 151444 MNGFOA MN GFOA 01 12 2012 0 00 240 00 151445 NCPERS MN NCPERS LIFE INSURANCI 01 12 2012 0 00 64 00 151446 MobMin Mobile Mini Inc 01 12 2012 0 00 412 30 151447 NATRET Nationwide Retirement Solutions 01 12 2012 0 00 4 361 72 151448 PARCON PARROTT CONTRACTING INC 01 12 2012 0 00 8 356 44 151449 PerWor PermitWorks LLC 01 12 2012 0 00 3 634 29 151450 SeveAmy Amy Severson 01 12 2012 0 00 25 00 151451 UB 00416 ROBERT SOMERS 01 12 2012 0 00 66 75 151452 THEIJIM JIM THEIS 01 12 2012 0 00 6 00 151453 UNIFIR UNITED FIRE FIGHTER ASSO 01 12 2012 0 00 30 00 Report Total 1 500 00 384 928 90 AP Checks by Date Summary By Check Number 1 13 2012 8 43 AM Page 3 133 f Check Number Vendor No Vendor Name Check Date Void Checks Check Amount ACH Payment AICoff Al s Coffee Company 01 05 2012 0 00 361 10 ACH Payment DOLLIF DOLLIFF INC INSURANCE 01 05 2012 0 00 23 284 00 ACH Payment IMPPOR IMPERIAL PORTA PALACE 01 05 2012 0 00 383 95 ACH Payment InnOff Innovative Office Solutions Ll 01 05 2012 0 00 636 00 ACH Payment MNLABO MN DEPT OF LABOR AND 1 01 05 2012 0 00 60 00 ACH Payment NAPA NAPA AUTO TRUCK PAR 01 05 2012 0 00 241 70 ACH Payment QUAFLO Quality Flow Systems Inc 01 05 2012 0 00 3 847 50 ACH Payment RBMSER RBM SERVICES INC 01 05 2012 0 00 5 111 43 ACH Payment BoleChri Christopher Boles 01 12 2012 0 00 117 00 ACH Payment CAMKNU CAMPBELL KNUTSON 01 12 2012 0 00 11 485 31 ACH Payment carcou Carver County 01 12 2012 0 00 22 481 19 ACH Payment Choice Choice Inc 01 12 2012 0 00 110 88 ACH Payment GOPSTA GOPHER STATE ONE CALL 01 12 2012 0 00 172 55 ACH Payment HAWCHE HAWKINS CHEMICAL 01 12 2012 0 00 60 00 ACH Payment HJEle H J Electric LLC 01 12 2012 0 00 1 230 87 ACH Payment HOIKOE HOISINGTON KOEGLER GR 01 12 2012 0 00 838 00 ACH Payment INDLAN Indoor Landscapes Inc 01 12 2012 0 00 199 86 ACH Payment INFRAT INFRATECH 01 12 2012 0 00 473 69 ACH Payment KILELE KILLMER ELECTRIC CO IN 01 12 2012 0 00 2 264 20 ACH Payment LOCSUP LOCATORS AND SUPPLIES 01 12 2012 0 00 51 93 ACH Payment metco Metropolitan Council Env Svc 01 12 2012 0 00 39 738 60 ACH Payment METROC METROCALL 01 12 2012 0 00 4 90 ACH Payment mnlabo MN DEPT OF LABOR AND 1 01 12 2012 0 00 2 956 08 ACH Payment NAPA NAPA AUTO TRUCK PAR 01 12 2012 0 00 96 96 ACH Payment UNIWAY UNITED WAY 01 12 2012 0 00 32 40 ACH Payment WMMUE WM MUELLER SONS INC 01 12 2012 0 00 3 859 13 ACH Payment ZIEGLE ZIEGLER INC 01 12 2012 0 00 180 49 Report Total 0 00 120 279 72 134 Accounts Payable Check Detail User dwashburn Printed 01 13 2012 8 46AM Check Number Check Date Amount 10000 10 000 Lakes Chapter Line Item Account 151332 01 05 2012 Inv 010412 Line Item Date Line Item Description Line Item Account 01 04 2012 2012 Dues 101 1250 4360 115 00 Inv 010412 Total 115 00 151332 Total 10000 10 000 Lakes Chapter Total 3DSPE 3D SPECIALTIES Line Item Account 151379 01 12 2012 Inv 438171 Line Item Date Line Item Description 12 29 2011 28 7 Cone w 6 4 Collar Inv 438171 Total 151379 Total 3DSPE 3D SPECIALTIES Total AARP AARP Line Item Account 151333 01 05 2012 Inv 120811 Line Item Date Line Item Description 12 08 2011 12 08 Defensive Driving Inv 120811 Total 151333 Total Line Item Account 101 1350 4120 Line Item Account 101 1560 4300 115 00 115 00 777 31 777 31 777 31 777 31 186 00 186 00 186 00 AARP AARP Total 186 00 AMEM AMEM Line Item Account 151334 01 05 2012 AP Check Detail 1 13 2012 8 46 AM Page 1 135 Check Number Check Date Amount Inv 2012 00112 Line Item Date Line Item Description Line Item Account 01 04 2012 E Coppersmith 2012 Dues 101 1220 4360 100 00 Inv 2012 00112 Total 100 00 151334 Total AMEM AMEM Total ASCAP ASCAP Line Item Account 151380 01 12 2012 Inv 100003416668 Line Item Date Line Item Description 12 20 2011 License Fee Inv 100003416668 Total 151380 Total ASCAP ASCAP Total ASPMIL ASPEN MILLS Line Item Account 151335 01 05 2012 Inv 116087 Line Item Date Line Item Description 12 28 2011 R Rice EB Shirt Inv 116087 Total 151335 Total 151421 01 12 2012 Inv 116499 Line Item Date Line Item Description 01 05 2012 Tie black Inv 116499 Total 151421 Total ASPMIL ASPEN MILLS Total AMBO ASSOC OF MN BUILDING OFFICIALS Line Item Account 151336 01 05 2012 Line Item Account 101 1530 4590 Line Item Account 101 1220 4240 Line Item Account 101 1220 4240 100 00 100 00 320 00 320 00 320 00 320 00 102 62 102 62 102 62 62 40 62 40 62 40 165 02 AP Check Detail 1 13 2012 8 46 AM Page 2 136 Check Number Check Date Amount Inv 010412 Line Item Date Line Item Description Line Item Account 01 04 2012 AMBO 2012 Dues 101 1250 4360 200 00 Inv 010412 Total 200 00 151336 Total 200 00 AMBO ASSOC OF MN BUILDING OFFICIALS Total 200 00 Was B F Fastener Supply Line Item Account 151337 01 05 2012 Inv 10037622 00 Line Item Date Line Item Description Line Item Account 12 19 2011 Carriage bolt nut 701 0000 4120 42 25 Inv 10037622 00 Total 42 25 Inv 10038218 00 Line Item Date Line Item Description Line Item Account 12 15 2011 Hex Nut 701 0000 4120 54 72 Inv 10038218 00 Total 54 72 151337 Total 96 97 Was B F Fastener Supply Total 96 97 B1uCre Bluff Creek Golf Association Line Item Account 151422 01 12 2012 Inv 011112 Line Item Date Line Item Description Line Item Account 01 11 2012 Grading permit 147824 815 8203 2024 250 00 01 11 2012 Grading permit 147823 815 8203 2024 250 00 Inv 011112 Total 500 00 151422 Total 500 00 BluCre Bluff Creek Golf Association Total 500 00 BORSTA BORDER STATES ELECTRIC SUPPLY Line Item Account 151338 01 05 2012 Inv 903390125 Line Item Date Line Item Description Line Item Account 12 23 2011 Ballast 101 1370 4510 130 49 I nv 903390125 Total 130 49 AP Check Detail 1 13 2012 8 46 AM Page 3 137 Check Number Check Date Amount 151338 Total 130 49 BORSTA BORDER STATES ELECTRIC SUPPLY Total 130 49 CAPAGE CAP AGENCY Line Item Account 151381 01 12 2012 Line Item Date Inv 1010308 Line Item Account Line Item Date Line Item Description Line Item Account 12 31 2011 4th Qtr Srvcs 101 14304300 2 100 00 Inv 1010308 Total 2 100 00 151381 Total 2 100 00 CAPAGE CAP AGENCY Total 2 100 00 CARGIL CARGILL INCORPORATED Line Item Account 151339 01 05 2012 Inv 2900253140 Line Item Date Line Item Description Line Item Account 11 21 2011 Deicer 101 13204150 9 356 12 Inv 2900253140 Total 9 356 12 151339 Total 9 356 12 CARGIL CARGILL INCORPORATED Total 9 356 12 CARLIC CARVER COUNTY LICENSE CENTER Line Item Account 151423 01 12 2012 Inv 010512 011212 Line Item Date Line Item Description Line Item Account 01 05 2012 License Registration 101 13104300 48 00 01 05 2012 License Registration 101 12604300 16 00 01 05 2012 License Registration 101 14204300 32 00 01 05 2012 License Registration 101 1370 4440 32 00 01 05 2012 License Registration 101 1250 4440 112 00 01 05 2012 License Registration 101 1550 4440 288 00 01 05 2012 License Registration 700 00004440 120 00 01 05 2012 License Registration 701 0000 4440 120 00 01 05 2012 License Registration 101 11704440 16 00 01 05 2012 License Registration 101 13204440 352 00 01 05 2012 License Registration 101 15504440 96 00 01 05 2012 License Registration 700 0000 4440 32 00 01 05 2012 License Registration 701 00004440 32 00 01 05 2012 License Registration 101 13204440 96 00 01 05 2012 License Registration 101 13704440 210 50 AP Check Detail 1 13 2012 8 46 AM Page 4 138 Check Number Check Date Amount Inv 010512 011212 Total 1 602 50 151423 Total CARLIC CARVER COUNTY LICENSE CENTER Total CENENE CENTERPOINT ENERGY MINNEGASCO Line Item Account 151382 01 12 2012 Inv 123011 Line Item Date 12 30 2011 12 30 2011 12 30 2011 12 30 2011 12 30 2011 12 30 2011 12 30 2011 12 30 2011 12 30 2011 Inv 123011 Total 151382 Total Line Item Description Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges Dec 2011 Charges CENENE CENTERPOINT ENERGY MINNEGASCO Total EmbMinn CENTURYLINK Line Item Account 151340 01 05 2012 Inv 122111 Line Item Date Line Item Description 12 21 2011 Dec 2011 12 21 2011 Dec 2011 12 21 2011 Dec 2011 12 21 2011 Dec 2011 Inv 122111 Total 151340 Total 151424 01 12 2012 Inv 010112 Line Item Date Line Item Description 01 01 2012 2012 Util 01 01 2012 2012 Util Inv 010112 Total 151424 Total Line Item Account 101 1550 4320 101 1190 4320 700 70194320 700 00004320 101 1170 4320 701 0000 4320 101 1370 4320 700 0000 4320 701 0000 4320 Line Item Account 700 00004310 700 7019 4310 701 0000 4310 101 1160 4320 Line Item Account 700 0000 4310 701 0000 4310 1 602 50 1 602 50 338 48 1 700 86 613 68 54 75 941 05 19 60 2 040 78 255 10 255 09 6 219 39 6 219 39 6 219 39 15 13 210 28 15 12 250 12 490 65 490 65 34 41 34 41 68 82 68 82 AP Check Detail 1 13 2012 8 46 AM Page 5 139 Check Number Check Date Amount EmbMinn CENTURYLINK Total CHAVET CHANHASSEN VETERINARY Line Item Account 151425 01 12 2012 Inv 180448 Line Item Date Line Item Description 01 09 2012 Impound cat dog Inv 180448 Total 151425 Total CHAVET CHANHASSEN VETERINARY Total CheRea Chestnut Realty Inc Line Item Account 151383 01 12 2012 Inv 120911 Line Item Date Line Item Description 12 09 2011 R B Ekstrum 3810 Lone Cedar Inv 120911 Total 151383 Total CheRea Chestnut Realty Inc Total CHAPET CITY OF CHANHASSEN PETTY CASH Line Item Account 151341 01 05 2012 Inv 102811 Line Item Date Line Item Description 10 28 2011 Costco Inv 102811 Total Inv 120711 Line Item Date Line Item Description 12 07 2011 Coffee Sr Ctr Supplies Inv 120711 Total Inv 121511 Line Item Date Line Item Description 12 15 2011 Costco supplies Inv 121511 Total Line Item Account 101 1260 4300 Line Item Account 601 60204300 Line Item Account 101 1170 4110 Line Item Account 101 1560 4130 Line Item Account 101 1170 4110 559 47 490 02 490 02 490 02 490 02 1 500 00 1 500 00 1 500 00 1 500 00 98 55 98 55 24 55 24 55 96 90 96 90 151341 Total 220 00 AP Check Detail 1 13 2012 8 46 AM Page 6 140 Check Number Check Date Amount CHAPET CITY OF CHANHASSEN PETTY CASH Total COMINT COMPUTER INTEGRATION TECHN Line Item Account 151384 01 12 2012 Inv 211720 Line Item Date Line Item Description 12 29 2011 Services Retainer Inv 211720 Total 151384 Total COMINT COMPUTER INTEGRATION TECHN Total CRABTR CRABTREE COMPANIES INC Line Item Account 151342 01 05 2012 Inv 105875 Line Item Date Line Item Description 12 29 2011 Scanner Canon DR M160 Inv 105875 Total 151342 Total 151385 01 12 2012 Inv 105712 Line Item Date Line Item Description 10 21 2011 Annual Laserfiche renewal all products Inv 105712 Total 151385 Total CRABTR CRABTREE COMPANIES INC Total CUBFOO CUB FOODS Line Item Account 151386 01 12 2012 Inv 410 Line Item Date Line Item Description 12 19 2011 FD Water Inv 410 Total 151386 Total Line Item Account 101 1160 4300 Line Item Account 400 41244703 Line Item Account 400 4117 4703 Line Item Account 101 1220 4290 220 00 5 000 00 5 000 00 5 000 00 5 000 00 2 062 69 2 062 69 2 062 69 12 690 12 12 690 12 12 690 12 14 752 81 15 92 15 92 15 92 AP Check Detail 1 13 2012 8 46 AM Page 7 141 Check Number Check Date Amount CUBFOO CUB FOODS Total DAHLTERR DAHL TERRY Line Item Account 151387 01 12 2012 Inv 121211 Line Item Date Line Item Description 12 12 2011 Jr Yth Adv Adlt Inv 121211 Total 151387 Total DAHLTERR DAHL TERRY Total DAYCON DAYCO CONCRETE COMPANY Line Item Account 151343 01 05 2012 Inv 28783 Line Item Date Line Item Description 12 20 2011 City parking ramp patch material Inv 28783 Total 151343 Total DAYCON DAYCO CONCRETE COMPANY Total DegDea Degler Dean F Line Item Account 151388 01 12 2012 Inv 123111 Line Item Date Line Item Description 12 31 2011 Degler Settlement Inv 123111 Total 151388 Total DegDea Degler Dean F Total DELTOO DELEGARD TOOL COMPANY Line Item Account 151344 01 05 2012 Inv 647918 Line Item Date Line Item Description 12 21 2011 Wrench Rack 13 pc Gm Inv 647918 Total Line Item Account 101 1539 4300 Line Item Account 420 00004540 Line Item Account 603 6301 4701 Line Item Account 701 0000 4260 15 92 650 00 650 00 650 00 650 00 157 00 157 00 157 00 157 00 77 500 00 77 500 00 77 500 00 77 500 00 14 30 14 30 AP Check Detail 1 13 2012 8 46 AM Page 8 142 Check Number Check Date Amount 151344 Total 151389 01 12 2012 Inv 647609 Line Item Date Line Item Description 12 20 2011 Gauge coupler pump Inv 647609 Total 151389 Total DELTOO DELEGARD TOOL COMPANY Total UB 00418 DENMARK JENNIFER Line Item Account 151426 01 12 2012 Inv Line Item Date Line Item Description 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check Inv Total 151426 Total UB 00418 DENMARK JENNIFER Total UB 00421 DETLOFF MANAGEMENT Line Item Account 151427 01 12 2012 Inv Line Item Date Line Item Description 01 10 2012 Refund Check 01 10 2012 Refund Check Inv Total 151427 Total Line Item Account 101 1370 4260 Line Item Account 700 0000 2020 701 0000 2020 720 0000 2020 700 0000 2020 Line Item Account 700 0000 2020 701 0000 2020 14 30 1 345 51 1 345 51 1 345 51 1 359 81 14 06 15 79 8 76 1 98 40 59 40 59 40 59 1 58 6 11 7 69 7 69 UB 00421 DETLOFF MANAGEMENT Total 7 69 dicsan Dick s Sanitation Inc Line Item Account 151345 01 05 2012 Inv 123111 Line Item Date Line Item Description Line Item Account 12 31 2011 Park Place 07901 101 1370 4350 149 53 12 31 2011 Minnewashta Pkwy 06400 101 1220 4350 32 18 AP Check Detail 1 13 2012 8 46 AM page 9 143 Check Number Check Date UB 00415 Edina Realty Title Line Item Account Amount 12 31 2011 Market Blvd 07700 101 11704350 129 29 12 31 2011 Kerber Blvd 07711 101 11904350 195 91 12 31 2011 Laredo Dr 07610 101 12204350 59 20 12 31 2011 Park Place 07901 101 15504350 316 19 Inv 123111 Total Inv Total 882 30 151345 Total dicsan Dick s Sanitation Inc Total EARAND Earl FAndersen Inc Line Item Account 151390 01 12 2012 Inv 0098067 IN Line Item Date Line Item Description 12 30 2011 9 name plate Inv 0098067 IN Total 151390 Total EARAND Earl F Andersen Inc Total UB 00415 Edina Realty Title Line Item Account 151428 01 12 2012 Inv Line Item Date Line Item Description 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check Inv Total 151428 Total UB 00415 Edina Realty Title Total ENGEJEFF ENGEL JEFF Line Item Account 151391 01 12 2012 Inv 121211 Line Item Date Line Item Description 12 12 2011 Jr Yth Adv Adlt 12 12 2011 Jr Yth Adv Adlt Inv 121211 Total Line Item Account 101 1320 4560 Line Item Account 700 0000 2020 701 0000 2020 720 0000 2020 700 0000 2020 Line Item Account 101 1538 4300 101 1539 4300 882 30 882 30 122 43 122 43 122 43 122 43 27 96 6 86 2 81 0 63 38 26 c 11 38 26 1 803 00 133 00 1 936 00 151391 Total 1 936 00 AP Check Detail 1 13 2012 8 46 AM Page 10 144 Check Number Check Date Amount ENGEJEFF ENGEL JEFF Total UB 00417 ENGENE NICOLE Line Item Account 151429 01 12 2012 Inv CR Battery Core Line Item Date Line Item Description 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check Inv Total 151429 Total UB 00417 ENGENE NICOLE Total FACMOT FACTORY MOTOR PARTS COMPANY Line Item Account 151347 01 05 2012 Inv 1 3796330 Line Item Date Line Item Description 12 23 2011 CR Battery Core Inv 1 3796330 Total Inv 69 055772 Line Item Date Line Item Description 12 23 2011 Prof Battery Inv 69 055772 Total 151347 Total 151392 01 12 2012 Inv 1 3800504 Line Item Date Line Item Description 12 30 2011 Batteries Inv 1 3800504 Total 151392 Total FACMOT FACTORY MOTOR PARTS COMPANY Total UB 00419 First American Title Line Item Account 151430 01 12 2012 Line Item Account 700 0000 2020 700 0000 2020 701 0000 2020 720 0000 2020 Line Item Account 101 1320 4120 Line Item Account 101 1220 4140 Line Item Account 700 0000 4120 1 936 00 0 69 2 03 6 59 3 07 12 38 12 38 12 38 12 83 12 83 106 93 106 93 94 10 401 66 401 66 401 66 495 76 AP Check Detail 1 13 2012 8 46 AM Page 11 145 Check Number Check Date Amount Inv Line Item Date Line Item Description Line Item Account GFOA GFOA Total 01 10 2012 Refund Check 700 0000 2020 6 42 01 10 2012 Refund Check 701 0000 2020 24 90 01 10 2012 Refund Check 720 0000 2020 3 19 01 10 2012 Refund Check 700 0000 2020 0 71 Inv Total 151431 Total 35 22 151430 Total Page 12 35 22 UB 00419 First American Title Total 35 22 GERHTODD GERHARDT TODD Line Item Account 151348 01 05 2012 Inv 010312 Line Item Date Line Item Description Line Item Account 01 03 2012 Jan 2012 Car Allowance 101 1120 4380 425 00 Inv 010312 Total 425 00 151348 Total 425 00 GERHTODD GERHARDT TODD Total 425 00 GFOA GFOA Line Item Account 151349 01 05 2012 Inv 0152001 Line Item Date Line Item Description Line Item Account 01 04 2012 300066036 G Sticha 101 1130 4360 225 00 Inv 0152001 Total 225 00 151349 Total 225 00 GFOA GFOA Total 225 00 GloRis Global Risk Innovations Inc Line Item Account 151431 01 12 2012 Inv 010612 Line Item Date Line Item Description Line Item Account 01 06 2012 Version 2 Blue Card Command online train 101 1220 4370 3 465 00 Inv 010612 Total 3 465 00 151431 Total 3 465 00 AP Check Detail 1 13 2012 8 46 AM Page 12 146 Check Number Check Date Amount GloRis Global Risk Innovations Inc Total GloHea Glowing Hearth Home Line Item Account 151432 01 12 2012 Inv 010612 Line Item Date Line Item Descriotion 01 06 2012 Refund 2012 00005 Inv 010612 Total 151432 Total GloHea Glowing Hearth Home Total GRASHO GRAFIX SHOPPE Line Item Account 151433 01 12 2012 Inv 78493 Line Item Date Line Item Descriotion 01 05 2012 FD Striping Lettering Inv 78493 Total 151433 Total GRASHO GRAFIX SHOPPE Total hach Hach Company Line Item Account 151350 01 05 2012 Inv 7512192 Line Item Date Line Item Description 11 21 2011 Misc parts supplies Inv 7512192 Total 151350 Total hach Hach Company Total hanact Hanf Actuarial Inc Line Item Account 151351 01 05 2012 Inv 11121 Line Item Date Line Item Description 12 21 2011 GASB 45 Actuarial Valuation Report Inv 11121 Total Line Item Account 101 1250 3305 Line Item Account 400 4135 4704 Line Item Account 700 7019 4160 Line Item Account 101 1130 4300 3 465 00 15 00 15 00 15 00 15 00 1 395 00 1 395 00 1 395 00 1 395 00 1 017 94 1 017 94 1 017 94 1 017 94 3 500 00 3 500 00 AP Check Detail 1 13 2012 8 46 AM Page 13 147 Check Number Check Date Amount 151351 Total 3 500 00 hanact Hanf Actuarial Inc Total HauwKare Hauwiller Karen Line Item Account 151434 01 12 2012 Inv 011212 Line Item Date Line Item Description Line Item Account 01 12 2012 Refund 1 garden plot 720 7202 3640 Inv 011212 Total IF1LIt12CoMI HauwKare Hauwiller Karen Total HooThr Hoops Threads Line Item Account 151393 01 12 2012 Inv 2115 Line Item Date Line Item Description Line Item Account 12 19 2011 Jacket CFD 101 1220 4300 Inv 2115 Total 151393 Total HooThr Hoops Threads Total ICMART ICMA RETIREMENT AND TRUST 457 Line Item Account 151435 01 12 2012 Inv Line Item Date Line Item Description Line Item Account 01 10 2012 1 13 12 304303 101 0000 2009 01 10 2012 1 13 12 304303 210 0000 2009 01 10 2012 1 13 12 304303 720 0000 2009 Inv Total 151435 Total ICMART ICMA RETIREMENT AND TRUST 457 Total IndChe Industrial Chem Labs Services Inc Line Item Account 151352 01 05 2012 Inv 99610 Line Item Date Line Item Description Line Item Account 3 500 00 25 00 25 00 25 00 25 00 18 17 18 17 18 17 I r RVI 1 890 85 12 48 100 00 2 003 33 2 003 33 2 003 33 AP Check Detail 1 13 2012 8 46 AM Page 14 148 Check Number Check Date Amount 12 08 2011 Pine Odor Control 701 0000 4160 101 26 Inv 99610 Total 101 26 151352 Total IndChe Industrial Chem Labs Services Inc Total Integra Integra Telecom Line Item Account 151353 01 05 2012 Inv 120317673 Line Item Date Line Item Description 12 28 2011 Phone System Maint Inv 120317673 Total 151353 Total Integra Integra Telecom Total IntLoss Integrated Loss Control Inc Line Item Account 151354 01 05 2012 Inv 9044 Line Item Date Line Item Description 12 01 2011 Dec 2011 Heath Safety Srvc Inv 9044 Total 151354 Total IntLoss Integrated Loss Control Inc Total IPMA IPMA MINNESOTA Line Item Account 151436 01 12 2012 Inv 011212 Line Item Date Line Item Description 01 12 2012 L Hokkanen Dues Inv 011212 Total Line Item Account 101 1160 4300 Line Item Account 701 0000 4300 Line Item Account 101 1120 4370 101 26 101 26 769 14 769 14 769 14 769 14 662 00 662 00 662 00 662 00 105 00 105 00 151436 Total 105 00 IPMA IPMA MINNESOTA Total 105 00 JHLAR JH LARSON COMPANY Line Item Account 151355 01 05 2012 AP Check Detail 1 13 2012 8 46 AM Page 15 149 Check Number Check Date Amount Inv 5100017412 001 Line Item Date Line Item Description Line Item Account 12 16 2011 Core Coil 101 13504120 748 92 Inv S100017412 001 Total 748 92 Inv S100019684 001 Line Item Date Line Item Description Line Item Account 12 20 2011 Core coil Clear PS 101 1550 4150 402 40 Inv S 100019684 001 Total 402 40 151355 Total 1 151 32 151394 01 12 2012 Inv S 1000 17412 002 Line Item Date Line Item Description Line Item Account 12 23 2011 250W HPS MOG BASE 101 1350 4120 240 00 Inv S 100017412 002 Total 240 00 151394 Total 240 00 JHLAR JH LARSON COMPANY Total 1 391 32 JohnCaro Johnson Carole Line Item Account 151395 01 12 2012 Inv 123011 Line Item Date Line Item Description Line Item Account 12 30 2011 Reimb ziploc 700 0000 4530 6 19 Inv 123011 Total 6 19 151395 Total 6 19 JohnCaro Johnson Carole Total 6 19 KATFUE KATH FUEL OIL SERVICE Line Item Account 151356 01 05 2012 Inv 352865 Line Item Date Line Item Description Line Item Account 12 28 2011 Unleaded 87 ETH 10 101 1370 4170 16 507 76 Inv 352865 Total 16 507 76 151356 Total 16 507 76 AP Check Detail 1 13 2012 8 46 AM Page 16 150 Check Number Check Date Amount KATFUE KATH FUEL OIL SERVICE Total KoniMino Konica Minolta Business Solutions USA Inc Line Item Account 151396 01 12 2012 Inv 219869895 Line Item Date Line Item Description 12 31 2011 Canon IR105 Inv 219869895 Total 151396 Total KoniMino Konica Minolta Business Solutions USA Inc Total LANEQI Lano Equipment Line Item Account 151397 01 12 2012 Inv 238324 Line Item Date Line Item Description 12 30 2011 Wipers Stud Belt Util frame Inv 238324 Total 151397 Total LANEQI Lano Equipment Total Lennar Lennar Line Item Account 151437 01 12 2012 Inv 011112 Line Item Date Line Item Description 01 11 2012 6875 Lk Harrison Cir AsBuilt Inv 011112 Total 151437 Total Lennar Lennar Total LowVol Low Voltage Contractors Inc Line Item Account 151398 01 12 2012 Inv S0I 026896 Line Item Date Line Item Description 12 31 2011 Relocate camera Inv S0I 026896 Total Line Item Account 101 1120 4410 Line Item Account 101 1550 4120 Line Item Account 815 8226 2024 Line Item Account 700 0000 4530 16 507 76 1 107 45 1 107 45 1 107 45 1 107 45 296 69 296 69 296 69 296 69 1 500 00 1 500 00 1 500 00 1 500 00 568 25 568 25 AP Check Detail 1 13 2012 8 46 AM Page 17 151 Check Number Check Date Amount 151398 Total LowVol Low Voltage Contractors Inc Total MartJoe Martinez Joseph Louis Line Item Account 151399 01 12 2012 Inv 110 Line Item Date Line Item Description Line Item Account 12 19 2011 AHA BLS 2012 Updt CPR Ck Off 101 1220 4370 Inv 110 Total 151399 Total MartJoe Martinez Joseph Louis Total MatTri Matheson Tri Gas Inc Line Item Account 151438 01 12 2012 Inv 03870622 Line Item Date Line Item Description Line Item Account 01 05 2012 Liners tip 101 1370 4150 Inv 03870622 Total 151438 Total MatT ri Matheson Tri Gas Inc Total MERACE MERLINS ACE HARDWARE Line Item Account 151400 01 12 2012 Inv 123111 Line Item Date Line Item Description Line Item Account 12 31 2011 Misc parts supplies 101 1370 4150 12 31 2011 Misc parts supplies 101 1550 4120 12 31 2011 Misc parts supplies 101 1550 4150 12 31 2011 Misc parts supplies 101 15504260 12 31 2011 Misc parts supplies 101 1617 4130 12 31 2011 Misc parts supplies 700 00004150 12 31 2011 Misc parts supplies 700 0000 4530 12 31 2011 Misc parts supplies 700 7019 4150 12 31 2011 Misc parts supplies 701 0000 4260 12 31 2011 Misc parts supplies 101 1220 4150 12 31 2011 Misc parts supplies 101 1220 4290 12 31 2011 Misc parts supplies 101 1260 4120 12 31 2011 Misc parts supplies 101 1320 4120 12 31 2011 Misc parts supplies 101 1350 4120 Inv 123111 Total 568 25 568 25 70 00 70 00 70 00 70 00 110 37 110 37 110 37 110 37 5 21 8 26 145 50 155 06 11 71 17 42 159 68 38 43 19 35 28 68 14 48 2 41 97 48 196 32 899 99 AP Check Detail 1 13 2012 8 46 AM Page 18 152 Check Number Check Date Amount 151400 Total MERACE MERLINS ACE HARDWARE Total METATH METRO ATHLETIC SUPPLY Line Item Account 151357 01 05 2012 Inv 137684 Line Item Date Line Item Description 12 28 2011 Soccer nets home plates pitchers Inv 137684 Total 151357 Total 151439 01 12 2012 Inv 137810 Line Item Date Line Item Description 01 05 2012 Hockey pucks cold packs 01 05 2012 Hockey pucks cold packs Inv 137810 Total 151439 Total METATH METRO ATHLETIC SUPPLY Total metcit Metro Cities Line Item Account 151440 01 12 2012 Inv 420 Line Item Date Line Item Description 01 03 2012 2012 Membership Dues Inv 420 Total 151440 Total metcit Metro Cities Total METFIR METRO FIRE Line Item Account 151401 01 12 2012 Inv 42944 Line Item Date Line Item Description 12 30 2011 SCBA storage soft case Inv 42944 Total Line Item Account 101 1600 4120 Line Item Account 101 1804 4120 101 1530 4130 Line Item Account 101 1110 4360 Line Item Account 101 1220 4260 899 99 899 99 1 589 50 1 589 50 1 589 50 75 67 18 11 93 78 93 78 1 683 28 7 647 00 7 647 00 7 647 00 7 647 00 157 21 157 21 AP Check Detail 1 13 2012 8 46 AM Page 19 153 Check Number Check Date Amount 151401 Total 157 21 METFIR METRO FIRE Total 157 21 METCO2 METROPOLITAN COUNCIL Line Item Account 701 00004509 151441 01 12 2012 Inv 978895 011212 Line Item Date Line Item Description Line Item Account 01 04 2012 Feb 2012 wastewater srvc 701 00004509 126 542 32 Inv 978895 011212 Total 126 542 32 151441 Total 126 542 32 METCO2 METROPOLITAN COUNCIL Total 126 542 32 UB 00420 MID COUNTRY BANK Line Item Account 151442 01 12 2012 Inv Line Item Date Line Item Description Line Item Account 01 10 2012 Refund Check 700 0000 2020 5 76 01 10 2012 Refund Check 701 0000 2020 22 45 Inv Total 28 21 151442 Total 28 21 UB 00420 MID COUNTRY BANK Total 28 21 MidLig Midwest Lighting Products Line Item Account 151358 01 05 2012 Inv 57256 Line Item Date Line Item Description Line Item Account 12 30 2011 MXR70 U MED 700 7019 4530 32 48 Inv 57256 Total 32 48 151358 Total 32 48 MidLig Midwest Lighting Products Total 32 48 MSFDA MINNESOTA STATE FIRE DEPT ASSN Line Item Account 151359 01 05 2012 Inv 010412 Line Item Date Line Item Description Line Item Account 01 04 2012 R Rice 2012 Dues 101 1220 4360 360 00 AP Check Detail 1 13 2012 8 46 AM Page 20 154 Check Number Check Date Amount Inv 010412 Total 151359 Total MSFDA MINNESOTA STATE FIRE DEPT ASSN Total MINTRO MINNESOTA TROPHIES GIFTS Line Item Account 151402 01 12 2012 Inv 107045 Line Item Date Line Item Description 12 30 2011 9x12 walnut plaque with dbl plate Inv 107045 Total Inv 121911 Line Item Date Line Item Description 12 19 2011 S Mehl plaque Inv 121911 Total 151402 Total MINTRO MINNESOTA TROPHIES GIFTS Total MNCHIL MN CHILD SUPPORT PAYMENT CTR Line Item Account 151443 01 12 2012 Inv 0014721669 Line Item Date Line Item Description 01 10 2012 1 13 12 001472166101 01 10 2012 1 13 12 001472166101 Inv 0014721669 Total Inv 0015200407 Line Item Date Line Item Description 01 10 2012 1 13 12 00152004051 01 10 2012 1 13 12 00152004051 01 10 2012 1 13 12 00152004051 Inv 0015200407 Total 151443 Total MNCHIL MN CHILD SUPPORT PAYMENT CTR Total MNGFOA MN GFOA Line Item Account 151444 01 12 2012 Line Item Account 101 1220 4290 Line Item Account 101 12204290 Line Item Account 700 0000 2006 701 0000 2006 Line Item Account 700 0000 2006 701 0000 2006 101 0000 2006 360 00 360 00 360 00 55 20 55 20 60 54 60 54 115 74 115 74 212 44 224 56 437 00 141 30 64 97 14 31 220 58 657 58 657 58 AP Check Detail 1 13 2012 8 46 AM Page 21 155 Check Number Check Date Amount Inv 011112 Line Item Date Line Item Description Line Item Account 01 11 2012 D Washburn 2012 Dues 101 11304370 60 00 01 11 2012 G Sticha 2012 Dues 101 1130 4370 60 00 01 11 2012 B Ayers 2012 Dues 101 11304370 60 00 01 11 2012 A McGovern 2012 Dues 101 11304370 60 00 Inv 011112 Total 101 1600 4320 240 00 151444 Total 700 0000 4320 92 28 240 00 MNGFOA MN GFOA Total 427 53 240 00 NCPERS MN NCPERS LIFE INSURANCE Line Item Account 92 71 12 29 2011 Dec 2011 Charges 151445 01 12 2012 212 49 12 29 2011 Dec 2011 Charges Inv 25 66 Inv 122911 Total Line Item Date Line Item Description Line Item Account 151403 Total 01 10 2012 PR Batch 00413 01 2012 NCPERS Life Insurance 101 0000 2011 60 80 01 10 2012 PR Batch 00413 01 2012 NCPERS Life Insurance 700 0000 2011 1 60 01 10 2012 PR Batch 00413 01 2012 NCPERS Life Insurance 701 0000 2011 1 60 Inv Total 64 00 151445 Total 64 00 NCPERS MN NCPERS LIFE INSURANCE Total 64 00 mvec MN VALLEY ELECTRIC COOP Line Item Account 151403 01 12 2012 Inv 122911 Line Item Date Line Item Description Line Item Account 12 29 2011 Dec 2011 Charges 101 1350 4320 4 536 67 12 29 2011 Dec 2011 Charges 101 1600 4320 27 62 12 29 2011 Dec 2011 Charges 700 0000 4320 92 28 12 29 2011 Dec 2011 Charges 701 0000 4320 427 53 12 29 2011 Dec 2011 Charges 101 1350 4320 92 71 12 29 2011 Dec 2011 Charges 101 1350 4320 212 49 12 29 2011 Dec 2011 Charges 101 1350 4320 25 66 Inv 122911 Total 5 414 96 151403 Total 5 414 96 mvec MN VALLEY ELECTRIC COOP Total 5 414 96 MobMin Mobile Mini Inc Line Item Account 151446 01 12 2012 AP Check Detail 1 13 2012 8 46 AM Page 22 156 Check Number Check Date Amount Inv 151044430 Line Item Date Line Item Description Line Item Account 01 01 2012 City Ctr Pk warming house 101 1617 4400 412 30 Inv 151044430 Total 412 30 151446 Total 412 30 MobMin Mobile Mini Inc Total 412 30 MOTORO MOTOROLA Line Item Account 151404 01 12 2012 Inv 13876367 Line Item Date Line Item Description Line Item Account 12 30 2011 Service 101 13204530 6 285 46 Inv 13876367 Total 6 285 46 151404 Total 6 285 46 MOTORO MOTOROLA Total 6 285 46 MTIDIS MTI DISTRIBUTING INC Line Item Account 151360 01 05 2012 Inv 823289 00 Line Item Date Line Item Description Line Item Account 12 19 2011 Filter Cylinders Element 101 1550 4120 152 37 Inv 823289 00 Total 152 37 Inv 823289 01 Line Item Date Line Item Description Line Item Account 12 20 2011 Cylinders 101 1550 4120 772 93 Inv 823289 01 Total 772 93 Inv 823655 00 Line Item Date Line Item Description Line Item Account 12 27 2011 Seal kits beraing spindle shaft 101 1550 4120 263 80 Inv 823655 00 Total 263 80 151360 Total 1 189 10 151405 01 12 2012 Inv 823655 01 Line Item Date Line Item Description Line Item Account 12 28 2011 Seal kits 101 1550 4120 20 41 AP Check Detail 1 13 2012 8 46 AM Page 23 157 Check Number Check Date Amount Inv 823655 01 Total 20 41 Inv 823655 02 Line Item Date Line Item Description Line Item Account 12 29 2011 Seal kit 101 1550 4120 41 66 Inv 823655 02 Total 41 66 151405 Total 62 07 MTIDIS MTI DISTRIBUTING INC Total 1 251 17 MUNCOD MUNICIPAL CODE CORPORATION Line Item Account 151406 01 12 2012 Inv 1015951 Line Item Date Line Item Description Line Item Account 12 31 2011 Supplement pages 322 101 1110 4300 5 850 34 Inv 1015951 Total 5 850 34 151406 Total 5 850 34 MUNCOD MUNICIPAL CODE CORPORATION Total 5 850 34 NFPA NATIONAL FIRE PROTECTION ASSN Line Item Account 151407 01 12 2012 Inv 5388752Y Line Item Date Line Item Description Line Item Account 12 02 2011 58 Liquefied Petroleum Gas Cod 101 1220 4210 52 60 Inv 5388752Y Total 52 60 151407 Total 52 60 NFPA NATIONAL FIRE PROTECTION ASSN Total 52 60 NATRET Nationwide Retirement Solutions Line Item Account 151447 01 12 2012 Inv Line Item Date Line Item Description Line Item Account 01 10 2012 PR Batch 00413 01 2012 Nationwide Retirement 101 0000 2009 3 825 66 01 10 2012 PR Batch 00413 01 2012 Nationwide Retirement 700 0000 2009 282 26 01 10 2012 PR Batch 00413 01 2012 Nationwide Retirement 701 0000 2009 153 80 01 10 2012 PR Batch 00413 01 2012 Nationwide Retirement 720 0000 2009 100 00 Inv Total 4 361 72 AP Check Detail 1 13 2012 8 46 AM Page 24 158 Check Number Check Date Amount 151447 Total NATRET Nationwide Retirement Solutions Total OREAUT O Reilly Automotive Inc Line Item Account 151361 01 05 2012 Inv 122811 Line Item Date 12 28 2011 12 28 2011 12 28 2011 12 28 2011 12 28 2011 12 28 2011 12 28 2011 Inv 122811 Total 151361 Total Line Item Description Misc parts supplies Misc parts supplies Misc parts supplies Misc parts supplies Misc parts supplies Misc parts supplies Misc parts supplies OREAUT O Reilly Automotive Inc Total PARCON PARROTT CONTRACTING INC Line Item Account 151448 01 12 2012 Inv 11 1888 Line Item Date Line Item Description 01 05 2012 Repair sewer on Lk Riley Inv 11 1888 Total 151448 Total PARCON PARROTT CONTRACTING INC Total PEOELE PEOPLES ELECTRICAL CONTRACTORS Line Item Account 151362 01 05 2012 Inv 40644 00 Line Item Date Line Item Description 12 22 2011 Labor Replace ballast @ PW Inv 40644 00 Total Line Item Account 101 1220 4120 101 1220 4140 101 1320 4120 101 1550 4120 101 15504140 700 0000 4140 701 0000 4120 Line Item Account 400 0000 1155 Line Item Account 421 0000 4300 4 361 72 4 361 72 5 21 27 23 13 57 4 17 16 75 29 87 52 77 149 57 149 57 149 57 8 356 44 8 356 44 8 356 44 8 356 44 183 96 183 96 151362 Total 183 96 151408 01 12 2012 Inv 40600 00 Line Item Date Line Item Description Line Item Account AP Check Detail 1 13 2012 8 46 AM Page 25 159 Check Number Check Date Amount 12 30 2011 Ceiling receptable projector FS 101 1220 4510 142 01 12 30 2011 Ceiling receptable projector FS 101 1370 4510 91 98 Inv 40600 00 Total 233 99 151408 Total 233 99 PEOELE PEOPLES ELECTRICAL CONTRACTORS Total 417 95 PerWor PermitWorks LLC Line Item Account 151449 01 12 2012 Inv 1011 Line Item Date Line Item Description Line Item Account 01 03 2012 Permit Works Annual Support Renewal 101 11604300 3 634 29 Inv 1011 Total 3 634 29 151449 Total 3 634 29 PerWor PermitWorks LLC Total 3 634 29 PRARES PRAIRIE RESTORATIONS INC Line Item Account 151409 01 12 2012 Inv 18662 Line Item Date Line Item Description Line Item Account 11 03 2011 W Central Lotus Lk 720 0000 4300 352 70 Inv 18662 Total 352 70 Inv FC 878 Line Item Date Line Item Description Line Item Account 11 03 2011 W Central Lotus Lk Finance Chg 720 00004300 5 74 Inv FC 878 Total 5 74 151409 Total 358 44 PRARES PRAIRIE RESTORATIONS INC Total 358 44 PratChri Pratley Chris Line Item Account 151363 01 05 2012 Inv 010112 Line Item Date Line Item Description Line Item Account 01 01 2012 Clothing Reimb 700 0000 4240 206 44 01 01 2012 Clothing Reimb 701 0000 4240 206 44 Inv 010112 Total 412 88 AP Check Detail 1 13 2012 8 46 AM Page 26 160 Check Number Check Date Amount 151363 Total 412 88 PratChri Pratley Chris Total 412 88 PROSTA PRO STAFF Line Item Account 151364 01 05 2012 Inv 102 841843 Line Item Date Line Item Description Line Item Account 12 22 2011 R Strawburg 12 18 11 Recept 101 1120 4020 109 95 Inv 102 841843 Total 109 95 151364 Total 109 95 PROSTA PRO STAFF Total 109 95 qualcon Quality Control Integration Inc Line Item Account 151410 01 12 2012 Inv 1384 Line Item Date Line Item Description Line Item Account 12 26 2011 Dec 2011 Mthly Maint Fee 701 0000 4530 1 500 00 Inv 1384 Total 1 500 00 151410 Total 1 500 00 qualcon Quality Control Integration Inc Total 1 500 00 QUILL QUILL CORPORATION Line Item Account 151365 01 05 2012 Inv 8927770 Line Item Date Line Item Description Line Item Account 12 28 2011 Tape Pads Pens 101 1170 4110 172 01 Inv 8927770 Total 172 01 151365 Total 172 01 QUILL QUILL CORPORATION Total 172 01 RelOff Reliable Office Supplies Line Item Account 151366 01 05 2012 Inv CLP39100 Line Item Date Line Item Description Line Item Account 12 16 2011 Paper 101 1170 4110 111 87 AP Check Detail 1 13 2012 8 46 AM Page 27 161 Check Number Check Date Amount Inv CLP39100 Total 151366 Total 151411 01 12 2012 Inv CKN60102 Line Item Date Line Item Description 12 28 2011 Medium Binder Inv CKN60102 Total 151411 Total RelOff Reliable Office Supplies Total SCHMDEAN SCHMIEG DEAN Line Item Account 151412 01 12 2012 Inv 123011 Line Item Date Line Item Descrri tion 12 30 2011 Nov Dec 2011 PW Cleaning Inv 123011 Total 151412 Total SCHMDEAN SCHMIEG DEAN Total Schmigre Schmgeg Greg Line Item Account 151367 01 05 2012 Inv 122811 Line Item Date Line Item Description 12 28 2011 Reimb Work Clothing Inv 122811 Total 151367 Total Schmigre Schmieg Greg Total SCOTT SCOTT ASSOCIATES INC Line Item Account 151368 01 05 2012 Inv I 5362 Line Item Date Line Item Description 12 29 2011 Mug NNO Inv I 5362 Total Line Item Account 101 1170 4110 Line Item Account 101 1370 4350 Line Item Account 101 13704240 Line Item Account 101 1260 4130 111 87 111 87 13 85 13 85 13 85 125 72 787 50 787 50 787 50 787 50 170 79 170 79 170 79 170 79 270 39 270 39 AP Check Detail 1 13 2012 8 46 AM Page 28 162 Check Number Check Date Amount Inv I 5363 Line Item Date Line Item Description Line Item Account 12 29 2011 Wrist Band Shirts Safety Camp 101 1260 4130 427 50 Inv I 5363 Total 427 50 Inv I 5366 Line Item Date Line Item Description Line Item Account 12 29 2011 Carabiner NNO 101 1260 4130 298 18 Inv I 5366 Total 298 18 151368 Total 996 07 SCOTT SCOTT ASSOCIATES INC Total 996 07 SENSYS SENTRY SYSTEMS INC Line Item Account 151369 01 05 2012 Inv 648949 Line Item Date Line Item Description Line Item Account 01 01 2012 Library Commercial Monitor Srvc 101 13704300 99 36 01 01 2012 Library Commercial Monitor Srvc 101 1190 4300 53 76 Inv 648949 Total 153 12 Inv 648997 Line Item Date Line Item Description Line Item Account 01 01 2012 FS Monitor Srvc 101 1220 4510 163 23 Inv 648997 Total 163 23 Inv 649015 Line Item Date Line Item Description Line Item Account 01 01 2012 PW Monitor Srvc 101 1550 4300 64 07 01 01 2012 PW Monitor Srvc 700 7019 4300 26 67 01 01 2012 PW Monitor Srvc 101 1370 4300 288 51 Inv 649015 Total 379 25 151369 Total 695 60 SENSYS SENTRY SYSTEMS INC Total 695 60 SESAC SESAC Line Item Account 151370 01 05 2012 Inv 3429367 Line Item Date Line Item Description Line Item Account 12 14 2011 63 22 01045 Music Rights 101 1530 4590 311 00 AP Check Detail 3 2012 8 46 AM Page 29 163 Check Number Check Date Amount Inv 3429367 Total 151370 Total SESAC SESAC Total SeveAmy Severson Amy Line Item Account 151450 01 12 2012 Inv 011212 Line Item Date Line Item Description 01 12 2012 Refund 1 garden plot Inv 011212 Total 151450 Total SeveAmy Severson Amy Total SHEWIL SHERWIN WILLIAMS Line Item Account 151371 01 05 2012 Inv 3908 3 Line Item Date Line Item Description 12 28 2011 Blue Grn Red Inv 3908 3 Total 151371 Total Line Item Account 720 7202 3640 Line Item Account 700 00004150 311 00 311 00 0191IC 25 00 25 00 25 00 25 00 451 12 451 12 451 12 SHEWIL SHERWIN WILLIAMS Total 451 12 SHOTRU SHOREWOOD TRUE VALUE Line Item Account 151413 01 12 2012 Inv 107607 Line Item Date Line Item Description Line Item Account 12 08 2011 Vinyl spackling 101 1170 4150 4 58 Inv 107607 Total 4 58 Inv 107820 Line Item Date Line Item Description Line Item Account 12 20 2011 2 screw connector 101 1170 4530 1 91 Inv 107820 Total 1 91 Inv 107828 Line Item Date Line Item Description Line Item Account 12 21 2011 Bulk hillman hardware 101 1170 4510 1 45 AP Check Detail 1 13 2012 8 46 AM Page 30 164 Check Number Check Date Amount Inv 107828 Total 151413 Total SHOTRU SHOREWOOD TRUE VALUE Total SIEGCHAR SIEGLE CHARLES Line Item Account 151372 01 05 2012 Inv 122811 Line Item Date Line Item Description 12 28 2011 Reimb Work Clothing Inv 122811 Total 151372 Total SIEGCHAR SIEGLE CHARLES Total UB 00416 SOMERS ROBERT Line Item Account 151451 01 12 2012 Inv Line Item Date Line Item Description 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check 01 10 2012 Refund Check Inv Total 151451 Total UB 00416 SOMERS ROBERT Total SOUSTP SOUTH ST PAUL STEEL SUPPLY CO Line Item Account 151373 01 05 2012 Inv 01121048 Line Item Date Line Item Description 12 23 2011 Flat tubes rounds plate 12 23 2011 Flat tubes rounds plate 12 23 2011 Flat tubes rounds plate Inv 01121048 Total 151373 Total Line Item Account 101 1370 4240 Line Item Account 700 0000 2020 701 0000 2020 720 0000 2020 700 0000 2020 Line Item Account 700 0000 4120 101 13204120 101 1550 4120 1 45 7 94 7 94 199 95 199 95 199 95 199 95 13 92 51 04 1 46 0 33 66 75 66 75 66 75 539 32 539 31 539 31 1 617 94 1 617 94 AP Check Detail 1 13 2012 8 46 AM Page 31 165 Check Number Check Date Amount SOUSTP SOUTH ST PAUL STEEL SUPPLY CO Total Spring Springbrook Line Item Account 151374 01 05 2012 Inv 0018928 Line Item Date Line Item Description 01 04 2012 Annual Maint Jan Dec 2012 Inv 0018928 Total 151374 Total Spring Springbrook Total STPSTA ST PAUL STAMP WORKS Line Item Account 151375 01 05 2012 Inv 243593 Line Item Date Line Item Descrintion 12 23 2011 Self inking stamp Inv 243593 Total 151375 Total STPSTA ST PAUL STAMP WORKS Total StanCons Stantec Consulting Services Inc Line Item Account 151414 01 12 2012 Inv 543152 Line Item Date Line Item Description 11 22 2011 Chan Minnewashta Heights Inv 543152 Total 151414 Total StanCons Stantec Consulting Services Inc Total STREIC STREICHER S Line Item Account 151415 01 12 2012 Inv I893798 Line Item Date Line Item Description 12 30 2011 Collar insignias Inv I893798 Total Line Item Account 400 4117 4703 Line Item Account 101 1250 4120 Line Item Account 720 0000 4300 Line Item Account 101 1220 4240 1 617 94 34 309 17 34 309 17 34 309 17 34 309 17 21 21 21 21 21 21 21 21 1 963 50 1 963 50 1 963 50 1 963 50 37 40 37 40 AP Check Detail 1 13 2012 8 46 AM Page 32 166 Check Number Check Date Amount 151415 Total STREIC STREICHER S Total TENNAN TENNANT Line Item Account 151416 01 12 2012 Inv 910749761 Line Item Date Line Item Description 12 28 2011 Cartage Detergent Fuel Lg Ryder Inv 910749761 Total 151416 Total TENNAN TENNANT Total THEIJIM THEIS JIM Line Item Account 151452 01 12 2012 Inv 010412 Line Item Date Line Item Description 01 04 2012 Reimb parking for MN Green Expo Inv 010412 Total 151452 Total THEIJIM THEIS JIM Total UNIFIR UNITED FIRE FIGHTER ASSOC Line Item Account 151417 01 12 2012 Inv 103 Line Item Date Line Item Description 12 19 2011 2012 UFF Seminar Training 7 Inv 103 Total 151417 Total 151453 01 12 2012 Inv 010412 Line Item Date Line Item Description 01 04 2012 2012 Membership Dues Inv 010412 Total 151453 Total Line Item Account 701 0000 4510 Line Item Account 101 1550 4370 Line Item Account 101 1220 4370 Line Item Account 101 1220 4360 37 40 37 40 1 134 38 1 134 38 1 134 38 1 134 38 6 00 6 00 6 00 6 00 70 00 70 00 70 00 30 00 30 00 30 00 AP Check Detail 1 13 2012 8 46 AM Page 33 167 Check Number Check Date Amount UNIFIR UNITED FIRE FIGHTER ASSOC Total 100 00 USHea US Healthworks Medical Group of MN PC Line Item Account 151418 01 12 2012 Inv 3674 MN Line Item Date Line Item Description Line Item Account 12 23 2011 J Porter Pre Employ Physical 101 13204300 102 00 Inv 3674 MN Total 102 00 Inv 3675 MN Line Item Date Line Item Description Line Item Account 12 23 2011 B Steckling Fit for Duty 101 12204300 260 00 Inv 3675 MN Total 260 00 151418 Total 362 00 USHea US Healthworks Medical Group of MN PC Total 362 00 VERMIN VERMEER OF MINNESOTA Line Item Account 151376 01 05 2012 Inv P69418 Line Item Date Line Item Description Line Item Account 12 16 2011 Cable Thro 101 1320 4120 104 32 Inv P69418 Total 104 32 151376 Total 104 32 151419 01 12 2012 Inv P69750 Line Item Date Line Item Description Line Item Account 12 29 2011 Latch plate 101 1320 4120 55 71 Inv P69750 Total 55 71 151419 Total 55 71 VERMIN VERMEER OF MINNESOTA Total 160 03 WACFAR WACONIA FARM SUPPLY Line Item Account 151377 01 05 2012 Inv 460599 Line Item Date Line Item Description Line Item Account 12 20 2011 LP gas cylinders 101 13704170 54 48 AP Check Detail 1 13 2012 8 46 AM Page 34 168 Check Number Check Date Amount Inv 460599 Total Inv 966456 Line Item Date Line Item Description 12 20 2011 Mens Redwing Boots Inv 966456 Total 151377 Total WACFAR WACONIA FARM SUPPLY Total WEAWAT WEATHER WATCH INC Line Item Account 151420 01 12 2012 Inv 7629 Line Item Date Line Item Description 10 15 2011 Winter weather service Inv 7629 Total 151420 Total WEAWAT WEATHER WATCH INC Total xcel XCEL ENERGY INC Line Item Account 151378 01 05 2012 Inv 308422036 Line Item Date Line Item Description 12 22 2011 Dec 2011 Charges Inv 308422036 Total 151378 Total xcel XCEL ENERGY INC Total Total Line Item Account 101 1370 4240 Line Item Account 101 1350 4120 Line Item Account 101 1600 4320 54 48 152 96 152 96 207 44 207 44 1 056 00 1 056 00 1 056 00 1 056 00 19 17 19 17 19 17 19 17 384 928 90 AP Check Detail 1 13 2012 8 46 AM Page 35 169 Accounts Payable Check Detail User dwashburn Printed 01 13 2012 9 02AM Check Number Check Date Amount AICoff AI s Coffee Company Line Item Account ACH Payment 01 05 2012 Inv 20973 Line Item Date Line Item Description Line Item Account 12 27 2011 Coffee 101 1170 4110 316 25 12 27 2011 Coffee 101 1220 4370 44 85 Inv 20973 Total 361 10 ACH Payment Total AICoff AI s Coffee Company Total BoleChri Boles Christopher Line Item Account ACH Payment 01 12 2012 Inv 010412 Line Item Date Line Item Description 01 04 2012 Personal Training S Al Jaff Inv 010412 Total ACH Payment Total BoleChri Boles Christopher Total CAMKNU CAMPBELL KNUTSON Line Item Account ACH Payment 01 12 2012 Inv 123111 011212 Line Item Date Line Item Description 12 31 2011 Dec 2011 Legal Services Inv 123111 011212 Total ACH Payment Total CAMKNU CAMPBELL KNUTSON Total carcou Carver County Line Item Account ACH Payment 01 12 2012 Inv 010612 011212 361 10 361 10 Line Item Account 101 1533 4300 117 00 117 00 117 00 117 00 Line Item Account 101 1140 4302 11 485 31 11 485 31 11 485 31 11 485 31 Page 1 of 10 170 Check Number Check Date Amount Line Item Date Line Item Description Line Item Account 01 06 2012 City of Chan TIF Parcel Valuation List 491 0000 4804 25 00 Inv 010612 011212 Total 25 00 Inv 011112 011212 Line Item Date Line Item Description Line Item Account 01 11 2012 2011 Truth in Taxation 101 1150 4300 6 034 96 Inv 011112 011212 Total 6 034 96 Inv SHERIO01852112 Line Item Date Line Item Description Line Item Account 01 05 2012 Backgmd investigation liquor lic Chuckwagon Charlie s Smo 101 1210 4300 250 00 Inv SHERI001852 112 Total 250 00 Inv SHERI001857112 Line Item Date Line Item Description Line Item Account 01 05 2012 4th Qtr 2011 Police Contract OT 101 1210 4300 16 136 23 Inv SHERI001857 112 Total 16 136 23 Inv 122811 011212 Line Item Date Line Item Description Line Item Account 12 28 2011 Tires TV CPU Monitor 101 1260 4300 35 00 Inv 122811 011212 Total 35 00 ACH Payment Total 35 00 carcou Carver County Total 22 481 19 Choice Choice Inc Line Item Account 101 1220 4350 ACH Payment 01 12 2012 Inv 121311 011212 Line Item Date Line Item Description Line Item Account 12 31 2011 FD Station Cleaning 101 1220 4350 110 88 Inv 121311 011212 Total 110 88 ACH Payment Total 110 88 Choice Choice Inc Total 110 88 DOLLIF DOLLIFF INC INSURANCE Line Item Account ACH Payment 01 05 2012 Inv 212350 Line Item Date Line Item Description Line Item Account 12 29 2011 Pkg Add Scheduled Equip 101 11704483 10 00 Page 2 of 10 171 Check Number Check Date Amount Inv 212350 Total 10 00 Inv 212352 Line Item Date Line Item Description Line Item Account 01 04 2012 Agency fee Renew policy 101 1170 4483 23 000 00 Inv 212352 Total Line Item Account 23 000 00 Inv 212717 700 00004550 1 230 87 Line Item Date Line Item Description Line Item Account 1 230 87 01 04 2012 Identity theft removal 101 11704483 274 00 Inv 212717 Total 274 00 ACH Payment Total 23 284 00 DOLLIF DOLLIFF INC INSURANCE Total 23 284 00 GOPSTA GOPHER STATE ONE CALL INC Line Item Account ACH Payment 01 12 2012 Inv 29828 011212 Line Item Date Line Item Description Line Item Account 12 31 2011 Dec 2011 Locates 400 0000 4300 172 55 Inv 29828 011212 Total 172 55 ACH Payment Total 172 55 GOPSTA GOPHER STATE ONE CALL INC Total 172 55 HJEIe H J Electric LLC Line Item Account ACH Payment 01 12 2012 Inv 52514 011212 Line Item Date Line Item Description Line Item Account 11 15 2011 Srvc call Lake Dr undergmd wires 700 00004550 1 230 87 Inv 52514 011212 Total 1 230 87 ACH Payment Total 1 230 87 HJEIe H J Electric LLC Total 1 230 87 HAWCHE HAWKINS CHEMICAL Line Item Account ACH Payment 01 12 2012 Inv 3295375 RI0112 Line Item Date Line Item Description Line Item Account 12 30 2011 Chlorine Cylinders 700 7019 4160 60 00 Inv 3295375 RI 0112 Total 60 00 ACH Payment Total 60 00 Page 3 of 10 172 Check Number Check Date HAWCHE HAWKINS CHEMICAL Total HOIKOE HOISINGTON KOEGLER GROUP Line Item Account ACH Payment 01 12 2012 Inv 009 026 17 0112 Line Item Date Line Item Description 01 06 2012 Pioneer Park grading Inv 009 026 17 0112 Total ACH Payment Total HOIKOE HOISINGTON KOEGLER GROUP Total IMPPOR IMPERIAL PORTA PALACE Line Item Account ACH Payment 01 05 2012 Inv 10030 Line Item Date Line Item Description 12 23 2011 Portable restrm 11 18 12 31 Inv 10030 Total ACH Payment Total IMPPOR IMPERIAL PORTA PALACE Total INDLAN Indoor Landscapes Inc Line Item Account ACH Payment 01 12 2012 Inv 8163 011212 Line Item Date Line Item Description 01 01 2012 Jan Plant Srvc Inv 8163 011212 Total ACH Payment Total INDLAN Indoor Landscapes Inc Total INFRAT INFRATECH Line Item Account ACH Payment 01 12 2012 Inv 1100758 011212 Line Item Date Line Item Description 12 16 2011 Marking flags Inv 1100758 011212 Total ACH Payment Total Line Item Account 410 00004300 Line Item Account 101 15504400 Line Item Account 101 1170 4300 Line Item Account 701 0000 4150 Amount 60 00 838 00 838 00 838 00 838 00 383 95 383 95 383 95 383 95 199 86 199 86 199 86 199 86 473 69 473 69 473 69 Page 4 of 10 173 Check Number Check Date INFRAT INFRATECH Total InnOff Innovative Office Solutions LLC Line Item Account ACH Payment 01 05 2012 Inv WO 10907689 1 Line Item Date Line Item Description 12 21 2011 Binder Pads Notes Paper Tape Inv WO 10907689 1 Total Inv WO 10911657 1 Line Item Date Line Item Description 12 28 2011 HP 940 Ink Inv WO 10911657 1 Total Inv WO 10912797 1 Line Item Date Line Item Description 12 29 2011 Clipboard Paper Wipes Tape Files Planner Inv WO 10912797 1 Total ACH Payment Total InnOff Innovative Office Solutions LLC Total KILELE KILLMER ELECTRIC CO INC Line Item Account ACH Payment 01 12 2012 Inv 73218 011212 Line Item Date Line Item Description 12 27 2011 labor 78th Market Inv 73218 011212 Total Inv 73219 011212 Line Item Date Line Item Description 12 27 2011 Lights out by Holiday Inv 73219 011212 Total Inv 73220 011212 Line Item Date Line Item Description 12 27 2011 Dbl pole out with LEDs Inv 73220 011212 Total Inv 73221 011212 Line Item Date Line Item Description 12 27 2011 Double by Theatre Inv 73221 011212 Total Inv 73222 011212 Line Item Account 101 1170 4110 Line Item Account 101 1170 4110 Line Item Account 101 1170 4110 Line Item Account 101 1350 4565 Line Item Account 101 1350 4565 Line Item Account 101 1350 4565 Line Item Account 101 1350 4565 Amount 473 69 152 03 152 03 54 44 54 44 429 53 429 53 636 00 636 00 720 00 720 00 400 64 400 64 189 47 189 47 201 22 201 22 Page 5 of 10 174 Check Number Check Date Amount Line Item Date Line Item Description Line Item Account 12 27 2011 Coulter by School 101 13504565 302 87 Inv 73222 011212 Total 302 87 Inv 73223 011212 Line Item Date Line Item Description Line Item Account 12 27 2011 Labor 79th by Holiday 101 1350 4565 135 00 Inv 73223 011212 Total 135 00 Inv 73224 011212 Line Item Date Line Item Description Line Item Account 12 27 2011 Labor 78th Laredo 101 1350 4565 90 00 Inv 73224 011212 Total 90 00 Inv 73225 011212 Line Item Date Line Item Description Line Item Account 12 27 2011 Labor 79th by Holiday 101 1350 4565 225 00 Inv 73225 011212 Total 225 00 ACH Payment Total 2 264 20 KILELE KILLMER ELECTRIC CO INC Total 2 264 20 LOCSUP LOCATORS AND SUPPLIES INC Line Item Account ACH Payment 01 12 2012 Inv 0199314 IN 0112 Line Item Date Line Item Description Line Item Account 12 28 2011 Hooded sweatshirt 700 0000 4240 25 96 12 28 2011 Hooded sweatshirt 701 00004240 25 97 Inv 0199314 IN 0112 Total 51 93 ACH Payment Total 51 93 LOCSUP LOCATORS AND SUPPLIES INC Total 51 93 METROC METROCALL Line Item Account ACH Payment 01 12 2012 Inv V0315834A Line Item Date Line Item Description Line Item Account 01 01 2012 Numeric messaging 101 1320 4310 4 90 Inv V0315834A Total 4 90 ACH Payment Total 4 90 METROC METROCALL Total 4 90 Page 6 of 10 175 Check Number Check Date Amount metco Metropolitan Council Env Svcs Line Item Account 101 1250 3816 ACH Payment 01 12 2012 Inv 123111 Line Item Date Line Item Description 12 31 2011 Dec 2011 SAC Report 12 31 2011 Dec 2011 SAC Report Inv 123111 Total ACH Payment Total metco Metropolitan Council Env Svcs Total mnlabo MN DEPT OF LABOR AND INDUSTRY ACH Payment 01 05 2012 Inv A13R0038325I Line Item Date Line Item Description 12 14 2011 Pressure vessle Boilers Inv ABR0038325I Total ACH Payment Total ACH Payment 01 12 2012 Inv 123111 Line Item Date Line Item Description 12 31 2011 Dec 2011 Mthly Bldg Surchg Report 12 31 2011 Dec 2011 Mthly Bldg Surchg Report Inv 123111 Total ACH Payment Total mnlabo MN DEPT OF LABOR AND INDUSTRY Total NAPA NAPA AUTO TRUCK PARTS Line Item Account ACH Payment 01 05 2012 Inv 569589 Line Item Date Line Item Description 12 20 2011 Oil Filter Inv 569589 Total Inv 569591 Line Item Date Line Item Description 12 20 2011 Filters 12 20 2011 Filters 12 20 2011 Filters Inv 569591 Total Inv 569841 Line Item Account 101 1250 3816 401 40 701 0000 2023 40 140 00 39 738 60 39 738 60 39 738 60 Line Item Account 101 1370 4300 60 00 60 00 60 00 Line Item Account 101 1250 3818 60 33 101 0000 2022 3 016 41 2 956 08 2 956 08 2 956 08 Line Item Account 101 1550 4120 8 11 8 11 Line Item Account 101 1320 4120 82 96 101 1550 4120 107 06 700 0000 4120 20 36 210 38 Page 7of10 176 Check Number Check Date Amount Line Item Date Line Item Description Line Item Account 12 21 2011 Hubcap 101 1320 4140 23 21 Inv 569841 Total 23 21 ACH Payment Total 241 70 ACH Payment 01 12 2012 Inv 571960 011212 Line Item Date Line Item Description Line Item Account 01 05 2012 Washer 101 13204120 96 96 Inv 571960 011212 Total 96 96 ACH Payment Total 96 96 NAPA NAPA AUTO TRUCK PARTS Total 338 66 QUAFLO Quality Flow Systems Inc Line Item Account ACH Payment 01 05 2012 Inv 24475 Line Item Date Line Item Description Line Item Account 12 22 2011 Repair 20hp pump gasket dischg tIg 701 0000 4530 3 847 50 Inv 24475 Total 3 847 50 ACH Payment Total 3 847 50 QUAFLO Quality Flow Systems Inc Total 3 847 50 RBMSER RBM SERVICES INC Line Item Account ACH Payment 01 05 2012 Inv 16733 Line Item Date Line Item Description Line Item Account 12 31 2011 City Hall Janitorial 101 1170 4350 2 765 52 Inv 16733 Total 2 765 52 Inv 16734 Line Item Date Line Item Description Line Item Account 12 31 2011 Libraryl Janitorial 101 1190 4350 2 345 91 Inv 16734 Total 2 345 91 ACH Payment Total 5 111 43 RBMSER RBM SERVICES INC Total 5 111 43 Page 8 of 10 177 Check Number Check Date Amount UNIWAY UNITED WAY Line Item Account ACH Payment 01 12 2012 Inv Line Item Date Line Item Description Line Item Account 01 10 2012 PR Batch 00413 01 2012 United Way 101 0000 2006 32 40 Inv Total 32 40 ACH Payment Total 32 40 UNIWAY UNITED WAY Total 32 40 WMMUE WM MUELLER SONS INC Line Item Account ACH Payment 01 12 2012 Inv 172936 011212 Line Item Date Line Item Description Line Item Account 12 02 2011 Fine bit mix blacktop a s 700 0000 4552 126 46 Inv 172936 011212 Total 126 46 Inv 173062 011212 Line Item Date Line Item Description Line Item Account 12 13 2011 Screened fil dump chg 700 0000 4552 177 96 Inv 173062 011212 Total 177 96 Inv 173078 011212 Line Item Date Line Item Description Line Item Account 12 14 2011 Binder rock screened fil dump chg conbit 700 0000 4552 1 136 05 Inv 173078 011212 Total 1 136 05 Inv 173093 011212 Line Item Date Line Item Description Line Item Account 12 15 2011 Screened fil 700 0000 4552 119 99 Inv 173093 011212 Total 119 99 Inv 173107 011212 Line Item Date Line Item Description Line Item Account 12 16 2011 Conbit 700 0000 4552 482 69 Inv 173107 011212 Total 482 69 Inv 173119 011212 Line Item Date Line Item Description Line Item Account 12 19 2011 Screened fil conbit dump chg 700 0000 4552 527 27 Inv 173119 011212 Total 527 27 Inv 173129 011212 Line Item Date Line Item Description Line Item Account 12 20 2011 Binder rock dump chg 700 0000 4552 920 71 Page 9 of 10 178 Check Number Check Date Inv 173129 011212 Total Inv 173150 011212 Line Item Date Line Item Description 12 21 2011 Dump charge Inv 173150 011212 Total Inv 173181 011212 Line Item Date Line Item Description 12 23 2011 Dump charge Inv 173181 011212 Total ACH Payment Total WMMUE WM MUELLER SONS INC Total ZIEGLE ZIEGLER INC Line Item Account ACH Payment 01 12 2012 Inv PCO01345808 112 Line Item Date Line Item Description 12 30 2011 Seal kit Inv PCO01345808 112 Total ACH Payment Total ZIEGLE ZIEGLER INC Total Total Amount Line Item Account 101 13204120 180 49 180 49 180 49 180 49 120 279 72 Page 10 of 10 920 71 Line Item Account 700 00004552 140 00 140 00 Line Item Account 700 0000 4552 228 00 228 00 3 859 13 3 859 13 Line Item Account 101 13204120 180 49 180 49 180 49 180 49 120 279 72 Page 10 of 10 179