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CC Packet 2008 10 27AGENDA CHANHASSEN CITY COUNCIL MONDAY, OCTOBER 27, 2008 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SE SSION, FOUNTAIN CONFERENCE ROOM Note: If the City Council does not complete th e work session items in the time allotted, the remaining items will be considered after the regular agenda. A. Develop Town Center into a More Full-Service/Inviting Central Business District. B. 2009 Budget Presentations: 1) Public Works Department 2) Park & Recreation Department C. Discuss Process for City Manager’s Performance Evaluation (verbal). 7:00 P.M. – REGULAR MEETI NG, 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 October 13, 2008 - City Council Summary Minutes dated October 13, 2008 - City Council Verbatim Minutes dated October 13, 2008 Receive Commission Minutes: - Planning Commission Summary Minutes dated October 7, 2008 - Planning Commission Verbatim Minutes dated October 7, 2008 - Park & Recreation Commission Summary Minutes dated September 16, 2008 - Park & Recreation Commission Verbatim Minutes dated September 16, 2008 b. 2009 Street Improvements: Authorize Preparation of Feasibility Study. c. Set Special City Council Meeting Date: Canvass Election Results. d. Item Moved to 2.5 under Public Hearings. e. Item Moved to 2.5 under Public Hearings. f. Approve Quotes for Portable Gene rators for Utility Department. g. Audubon Road Watermain Project 08-13: Approve Plans & Specifications and Authorize Advertising for Bids. VISITOR PRESENTATIONS 1.5 Presentation of Community Partnership Grant Funds, Mike Roger, CenterPoint Energy. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. a. Sgt. Pete Anderley, Carver County Sheriff’s Department b. Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS 2.5 a. Public Hearing on Certification of Delinquent Utility Accounts b. Public Hearing on Certificati on of Delinquent Code Violations c. Adoption of Resolutions Certifyi ng Delinquent Utility Accounts & Code Violations UNFINISHED BUSINESS - None NEW BUSINESS 3. New Public Works Building: a. Award of Sale, $7.4 million in General Obligation Capital Improvement Bonds b. Resolution Authorizing Reimbursement of Public Works Building Bonds 4. PETERS VARIANCE, 7301 Laredo Drive, Applicants: Richard and Eunice Peters: Request for a Variance from the Shoreland Setback to Expand an Existing Non- Conforming Deck into a Porch and Adding Another Deck. 5. Item Deleted ** COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS CORRESPONDENCE DISCUSSION ADJOURNMENT The following item was published and then deleted from this agenda: 5. Update on the Feasibility Study for the West-Central Lotus Lake Stormwater Projects. 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 th e interest of open communications, the Chanhassen City Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations. 1. Anyone indicating a desire to sp eak during Visitor Presentations w ill 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, provi de a copy to the Council. 4. During Visitor Presentations, the Council and staff liste n to comments and will not engage in discussion. Council members or the City Manager may ask questi ons of you in order to gain a thorough understanding of your concern, suggestion or request. 5. Please be aware that disrespectful 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 Houlihan’s Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome. Co m m e r c i a l Co m m e r c i a l Zo n i n g   Di s t r i c t s 4 5 Do w n t o w n  Co m m e r c i a l  Di s t r i c t s 6 Ne i g h b o r h o o d Bu s i n e s s Di s t r i c t (BN) Ne i g h b o r h o o d  Bu s i n e s s  Di s t r i c t  (BN) Th e  in t e n t  of  th e  “B N ”  Di s t r i c t  is   to pr o v i d e fo r li m i t e d lo w to  pr o v i d e  fo r  li m i t e d  lo w   in t e n s i t y  ne i g h b o r h o o d  re t a i l  and   se r v i c e  es t a b l i s h m e n t s  to  me e t   th e da i l y ne e d s of re s i d e n t s . th e  da i l y  ne e d s  of  re s i d e n t s . 7 El e m e n t s  of  th e  Do w n t o w n •Ci t y  Ha l l / S e n i o r  Ce n t e r •Li b r a r y •Li b r a r y • Ca r v e r  Co u n t y  Li c e n s e  Ce n t e r h/ •Di n n e r  T h ea t r e /En t e r t a i n m e n t •Po s t  Of f i c e •Ci t y  Ce n t e r  Pa r k / G a t h e r i n g  Pl a c e •Co r e  o f  t h e  Co nv e ni e n ce  Co mm e r c i a l Co e o te Co e e c e Co e c a •Hi g h  De n s i t y  Re s i d e n t i a l   •Wa l k a b l e •Wa l k a b l e   •Tr a n s i t 8 20 0 6  Ch a n h a s s e n  Re t a i l ,  Of f i c e  &  Ri d i l Mk Al i R es id en t i a l  M ar k et  A na l ys i s Do w n t o w n    Fi n d i n g s : • No t  mu c h  la n d  in  do w n t o w n  av a i l a b l e  fo r  de v e l o p m e n t • Es t i m a t e d    Re t a i l  La n d  De m a n d : Do w n t o w n / S o u t h  Do w n t o w n    8  ac r e s  20 0 7 ‐20 2 5 Pt t i l f dl t it h th Ch h • P o t en ti a l  f or  re d ev e l op m e n t  w it h  th e  Ch an h as s e n   Di n n e r  Th e a t r e  in  pl a c e  co u l d  in c l u d e  mi x e d  us e s   (re t a i l re s i d e n t i a l & of f i c e ) (re t a i l , re s i d e n t i a l  & of f i c e ) • Sh o p p i n g  go o d s  is  a  ca t e g o r y    th a t  is  no t  we l l   re p r e s e n t e d  do w n t o w n   9 Ce n t r a l  Bu s i n e s s  Di s t r i c t 10 Th e  in t e n t  of  th e  “C B D ”  di s t r i c t  is  to   pr o v i d e fo r do w n t o w n bu s i n e s s pr o v i d e  fo r  do w n t o w n  bu s i n e s s   de v e l o p m e n t  su p p o r t i n g  a  st r o n g  ce n t r a l   bi di i hi l hi h b us i ne s s  di st r i ct  w hi l e  en h an c i ng  t h e   ov e r a l l  ch a r a c t e r  of  th e  co m m u n i t y  in   co n f o r m a n c e  wi t h  th e  do w n t o w n   re d e v e l o p me n t  p la n , g oa l s  an d  ob j ec t i v e s . p p, g j 11 Ge n e r a l  Bu s i n e s s  (B G ) 12 Th e  in t e n t  of  th e  “B G ”  Di s t r i c t  is   to  pr o v i d e  fo r  do w n t o w n  fr i n g e   il dl co m m e r c i a l  d ev e l op m e n t   id e n t i f i e d as th e le a s t re s t r i c t e d id e n t i f i e d  as  th e  le a s t  re s t r i c t e d   bu s i n e s s  di s t r i c t . 13 Hi g h w a y  an d  Bu s i n e s s  Se r v i c e s  (BH) 14 Th e in t e n t of th e “BH ” di s t r i c t Th e  in t e n t  of  th e   BH  di s t r i c t   is  to  pr o v i d e  fo r  hi g h w a y ‐ or i e n t e d  co m m e r c i a l   de v e l o p m e n t re s t r i c t e d to low de v e l o p m e n t  re s t r i c t e d  to  low   bu i l d i n g pr o f i l e . bu i l d i n g  pr o f i l e . 15 CB D  & BG  Co m b i n a t i o n 16 Lo t  Re q ui r e m e n t s q CB D ,  BG ,  BH      Di s t r i c t A r e a F r o n t a g e D e p t h Ha r d S u r f a c e Co v e r a g e He i g h t S e t b a c k CB D 10 , 0 0 0 s q f t 1 0 0 f t 1 0 0 f t N A N A N o n e Front = 25 ft BG 20 , 0 0 0 f t 1 0 0 f t 1 5 0 f t 7 0 % N A R e a r = 2 5 f t Side = 10 ft BH 20 , 0 0 0 s q f t 1 0 0 f t 1 5 0 f t 6 5 % Pr i n c i p a l = 2 s t o r y Ac c e s s o r y = 1 s t o r y Front = 25 ft Rear = 20 ft Side = 10ft 17 Co m m u n i t y  Co m m e r c i a l / O f f i c e  In d u s t r i a l   18 “C C ”  Co m m u n i t y  Co m m e r c i a l  Di s t r i c t Th e  in t e n t  of  th e  co m m u n i t y  co m m e r c i a l  di s t r i c t  is  to   pr o v i d e  fo r  mo d e r a t e  to  la r g e ‐si z e d  co m m e r c i a l   de v e l o p m e n t .    Th e s e  la r g e ‐sc a l e  co m m e r c i a l  an d  of f i c e  users   ne e d  hi g h  vi s i b i l i t y   al o n g  ar t e r i a l  ro a d s .    Wh i l e  sm a l l e r  scale   an c i l l a r y co m m e r c i a l us e s ma y be pe r m i t t e d in t e g r a l to the an c i l l a r y  co m m e r c i a l  us e s  ma y  be  pe r m i t t e d  in t e g r a l  to  the   pr i n c i p a l  us e ,  th e  pr i m a r y  us e  of  a  bu i l d i n g  sh a l l  be  medium   to  la r g e ‐ty p e  us e r s  wi t h  a  mi n i m u m  te n a n t  sp a c e  of  15,000   sq u a r e  fe e t .    Th e  in t e n t  of  th e  di s t r i c t  is  to  ac c o m m o d a t e   la r g e r  us e s .    Th e  cr e a t i o n  of  mu l t i ‐te n a n t ,  sm a l l  us e r  strip   ce n t e r s is pr o h i b i t e d ce n t e r s  is  pr o h i b i t e d . Th e  to t a l  bu i l d i n g  ar e a  fo r  an  in d i v i d u a l  us e  wi t h i n  this   di s t r i c t sh o u l d be no mo r e th a n 65 0 0 0 sq u a r e fe e t di s t r i c t  sh o u l d  be  no  mo r e  th a n  65 ,00 0  sq u a r e  fe e t . 19 Do w n t o w n  Co m m e r c i a l  Di s t r i c t s 20 Re g io n a l  Co m m e r c i a l /Li f e ‐St y le  Center   g / y 21 “R C ”  Re g i o n a l / L i f e ‐St y l e  Ce n t e r  Co m m e r c i a l   In t e n t :   Th i s  di s t r i c t  is  in t e n d e d   to  pr o v i d e  fo r  th e  de v e l o p m e n t  of  re g i o n a l  an d  community   sc a l e  in t e g r a t e d   re t a i l ,  of f i c e ,  bu s i n e s s   se r v i c e s ,  pe r s o n a l  se r v i c e s  an d  se r v i c e s  to  the  traveling   pu b l i c  ne a r  fr e e w a y  in t e r c h a n g e s .    It  sh a l l  st r i v e  to  cr e a t e  a  se l f ‐su s t a i n i n g  pa t t e r n  of  land  uses   it h lt l lt tt i t hi hi d il t w it h  cu lt ur a l , em p l oy m e n t , en t er t a i nm e n t , h ou s i ng ,  s h op p i ng  an d  so c i a l  co m p o n e n t s. Th e  re g i o n a l  co m m e r c i a l  di s t r i c t  is  a  mi x e d  co m m e r c i a l  di s t r i c t  wi t h  re t a i l  an d  entertainment   us e s  of  a  sc a l e  an d  fu n c t i o n  th a t  se r v e s  a  re g io n a l  ma r k e t .    Th e  p h y si c a l  en v i r o n m e n t   g py em p h a s i z e s  an  at t r a c t i v e ,  co m f o r t a b l e  wa l k i n g  ex p e r i e n c e  fo r  sh o p p e r s  an d  visitors.  It  shall   be  de s i g n e d  to  se r v e  pe d e s t r i a n  an d  ma s s  tr a n s i t  us e r s  as  we l l  as  au t o m o b i l e  traffic.   Ce n t e r s  of  th i s  ty p e ,  ge n e r a l l y ,  ha v e  at  le a s t  tw o  ma j o r  re t a i l  an c h o r s  an d  ar e  characterized   by th e di v e r s i t y of mi x e d re t a i l an d se r v i c e us e s Us e s wi t h i n th i s di s t r i c t sh o u l d by  th e  di v e r s i t y  of  mi x e d  re t a i l  an d  se r v i c e  us e s .   Us e s  wi t h i n  th i s  di s t r i c t  sh o u l d   co m p l e m e n t  ex i s t i n g  re t a i l  us e r s  in  th e  ot h e r  co m m e r c i a l  di s t r i c t s . De v e l o p m e n t  of  th e s e  ce n t e r s  sh a l l  be  pl a n n e d  as  a  gr o u p  of  or g a n i z e d  us e s  and  structures   to  ac c o m m o d a t e  a  se n s i t i v e  tr a n s i t i o n  be t w e e n  co m m e r c i a l  ac t i v i t i e s  su c h  as  loading,  pa r k i n g  of  au t o m o b i l e s ,  li g h t i n g  an d  tr a s h  co l l e c t i o n  an d  su r r o u n d i n g  re s i d e n t i a l  uses.  Such   ce n t e r s  sh a l l  be  de s i g n e d   wi t h  on e  th e m e ,  wi t h  si m i l a r  ar c h i t e c t u r a l  st y l e ,  si m i l a r  exterior   bu i l d i n g ma t e r i a l s an d a co o r d i n a t e d la n d s c a p i n g th e m e bu t sh a l l av o i d mo n o t o n y in bu i l d i n g  ma t e r i a l s , an d  a  co o r d i n a t e d  la n d s c a p i n g  th e m e , bu t  sh a l l  av o i d  mo n o t o n y  in   de s i g n  an d  vi s u a l  ap p e a r a n c e .    Ve h i c l e  an d  pe d e s t r i a n  ac c e s s  is  co o r d i n a t e d  and  logically   li n k e d  to  pr o v i d e  a  co m p r e h e n s i v e  ci r c u l a t i o n  sy s t e m . 22 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 1591 Park Road 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 16 1 1 MEMORANDUM TO Todd Gerhardt City Manager FROM 0 t Paul Oehme City Engineer Dir of Public Works 01J DA TE October 27 2008 SUBJ 2009 Budget Request Public Works Engineering DISCUSSION Attached are the 2009 budget request worksheets for the Public Works and Engineering Departments Staff is planning to give a brief PowerPoint presentation on the budget but would like to highlight some of the changes in this year s request The budget request in the Engineering Department 101 1310 is 568 700 an increase of 5 8 from the 2008 budget The increase is mainly requested for personnel services Staff is also requesting a slight increase of 400 in materials and supplies and a modest increase in the training budget and mileage The budget request in the Street Department 101 1320 is 809 000 an increase of 5 4 from the 2008 budget The increase is mainly requested for personnel services Other requests are for a modest increase in the clothing allowance and to continue a subscription for weather radar dispatch services The weather radar dispatch service is used by many cities and counties to determine the correct time plow trucks should be sent out to start clearing and or salting streets The subscription more than pays for itself each year by saving staff time and fuel This item was inadvertently not included in the 2008 budget The budget request for the Fleet Department 101 1370 is 583 200 an increase of 31 2 from the 2008 budget The main increase is from fuel cost for the fleet The fuel cost estimate represents staff s best estimate of fuel costs for 2009 based on historic usage and estimated fuel costs next year The estimate was calculated in June when fuel prices were at the highest and futures markets were driving up prices Recently we have seen a significant drop in the price of oil and should translate into lower fuel prices this fall However this trend could easily reverse itself due to many uncontrollable events Staff has been working with MnDOT and several Cities and Counties on a joint powers fuel purchase option that could lock in fuel prices for 2009 The City of Chanhassen alone would not have good leverage to lock in a fuel contract alone since our fuel consumption is relatively small Many larger Cities such as Minneapolis and St Paul and MnDOT Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 23 Todd Gerhardt Public Works and Engineering Budgets October 27 2008 Page 2 currently go out for bids to lock in fuel purchases for the upcoming year By locking in the prices with these large users the City of Chanhassen would be able to budget and eliminate significant fluctuations of the market and not have to deal with potential large cost overruns at the end of the year The City is still studying the proposal and may have a recommendation in a few weeks The other budget increase request for the Fleet Department is for utilities natural gas electric etc for the public works building The budge request for Street Lighting and Signals 101 1350 is 328 400 an increase of 2 7 from the 2008 budget The increase is mainly from equipment repair and replacement of light and signal fixtures Most of the street lights in the City are maintained by Xcel or Minnesota Valley Electric The City pays a monthly fee for the maintenance and power However the City maintains approximately 500 street lights outside of the power company s maintenance contracts Staff is currently studying the pros and cons with going with a higher efficiency street light bulb on these City maintained street lights Currently the City is using high pressure sodium bulbs but may want to change to LED street lights LED bulbs are substantially more efficient than high pressure sodium and have a longer life expectancy but currently are more expensive to purchase Staff is gathering information for a cost benefit study The budget request for Sewer Operations is 1 962 600 which is 3 6 higher than the 2008 budget Changes to the budget include a 10 3 decrease in the personnel services budget overall but a slight increase request in the overtime and temporary wages budgets of 8 000 The change to the personnel service budget reflects an adjustment for the Utility Department staff that actually is recorded on the time cards for sewer and water service time An 8 3 remittance increase of 100 000 to Metropolitan Council Environmental Services MCES is expected for 2008 This remittance pays for the sewer flows from the City which MCES treats If not for the MCES increase the sewer budget would have been 1 6 less than the 2008 budget Other changes to this budget include an increase of fuel reimbursement of 13 500 which pays for the sewer fleet vehicle fuel and 5 000 decrease in the repair and maintenance sewer budget The budget request for Water Operations is 1 401 700 an increase of 4 2 from the 2008 budget The personnel services increase is 16 2 increase over the 2008 budget This change reflects the adjustment for the Utility Department staff that actually is recorded on the time cards for sewer and water service time Other changes to this budget include an increase of fuel reimbursement of 10 500 which pays for the water fleet vehicle fuel The overall materials and supplies and contractual services budgets have been held flat The budget request for Surface Water Management Operations is 412 625 a decrease of 28 from the 2008 budget The primary reason for the decrease is moving funds from the Fees for Services budget into capital improvement G ENGIBudget CIPIBudget 09 me ID bkgd ws 2009 budget 102708 OOc 24 Todd Gerhardt Public Works and Engineering Budgets October 27 2008 Page 3 projects The Fees for Services budget has been reduced from 350 000 to 175 000 Where staff has knowledge of specific storm sewer improvement projects with a high probability of coming to fruition the funds have been allocated in Capital Improvement Projects The remaining Fees for Service budget includes Erosion Control Monitoring administration of the Wetland Conservation Act Citizen Assisted Monitoring Program area studies emergency repairs and stormwater improvement projects identified in the Surface Water Management Plan as opportunities arise It is not always possible to anticipate all potential opportunities which may present themselves It is important to have flexibility to respond so that opportunities are not lost In the past numerous water quality projects have come about because of private residents or other entities requesting the City s involvement Examples include Curry Farms Park Bluff Creek Realignment Project Goers Culvert Replacement Utica Terrace Foxford Road and Kerber Pond Stormwater Improvement Project Other changes to the 2009 budget include an increase of 5 000 for summer temporary salaries and a 5 000 budget increase in maintenance materials which pays for replacement or upgrading of the storm sewer infrastructure These improvements are typically installed by the Street Department staff Attachments Budget Sheets G ENGIBudget CIPIBudget 09 memo bkgd ws 2009 budget 102708 doc 25 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1310 Engineering 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INCf DECl 4010 Salaries Wages Reg 402 695 395 800 412 600 4 2 4011 Overtime Reg 435 1 500 1 500 0 0 4020 Salaries Wages Temp 11 541 12 000 15 000 25 0 4030 Contributions Retirement 55 185 56 900 59 500 4 6 4040 Contributions I nsurance 40 930 37 700 43 800 16 2 4050 Workers Compensation 2 806 2 600 2 900 11 5 4060 Unemployment 3 410 0 0 TOTAL PERSONAL SERVICES 517 001 506 500 535 300 5 7 4110 Office Supplies 24 0 0 4120 Supplies Equipment 4 200 500 150 0 4140 Supplies Vehicles 751 300 500 66 7 4210 Books Periodicals 281 400 300 25 0 TOTAL MATERIALS SUPPLIES 1 060 900 1 300 44 4 4300 Fees Services 18 008 18 000 18 000 0 0 4303 Engineering Consulting 2 808 0 0 4310 Telephone 1 801 2 000 2 100 5 0 4330 Postage 400 400 0 0 4340 Printing Publishing 1 077 1 100 1 200 9 1 4350 Cleaning Waste Removal 158 0 0 4360 Subscriptions Memberships 835 1 200 1 200 0 0 4370 Travel Training 3 280 3 000 4 500 50 0 4380 Mileage 12 300 500 66 7 4440 License Registration 15 300 300 0 0 4520 Repair Maintenance Vehicles 500 500 0 0 4530 Repair Maintenance Equip 1 907 3 000 3 000 0 0 4531 Repair Maintenance Radios 100 100 0 0 4933 Sales Tax 109 0 0 TOTAL CONTRACTUAL SERVICES 30 010 29 900 31 800 6 4 4705 Other Equipment 300 300 0 0 TOTAL CAPITAL OUTLAY 300 300 0 0 TOTAL ENGINEERING 548 071 537 600 568 700 5 8 26 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1320 Street Maintenance 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC OEC 4010 Salaries Wages Reg 433 032 446 000 466 000 4 5 4011 Overtime Reg 10 376 5 500 8 000 45 5 4020 Salaries Wages Temp 7 895 10 000 10 000 0 0 4030 Contributions Retirement 62 046 63 100 67 100 6 3 4040 Contributions I nsurance 62 059 55 000 68 100 23 8 4050 Workers Compensation 20 521 20 100 22 500 11 9 TOTAL PERSONAL SERVICES 595 928 599 700 641 700 7 0 4120 Supplies Equipment 34 274 44 000 44 000 0 0 4140 Supplies Vehicles 15 421 28 000 25 000 10 7 4150 Maintenance Materials 52 749 55 000 55 000 0 0 4170 Motor Fuels Lubricants 2 189 0 0 4210 Books Periodicals 100 100 0 0 4240 Uniforms Clothing 4 637 3 700 4 800 29 7 4260 Small Tools Equipment 1 668 2 700 2 700 0 0 TOTAL MATERIALS SUPPLIES 110 939 133 500 131 600 1 4 4300 Fees Services 323 1 000 1 000 0 0 4310 Telephone 3 339 3 500 3 800 8 6 4340 Printing Publishing 59 300 300 0 0 4350 Cleaning Waste Removal 300 300 0 0 4360 Subscriptions Memberships 27 100 1 200 1100 0 4370 Travel Training 1 359 1 500 1 500 0 0 4410 Rental Equipment 6 248 1 500 1 500 0 0 4440 License Registration 90 600 600 0 0 4510 Repair Maintenance Building 500 500 0 0 4520 Repair Maintenance Vehicles 2 725 3 500 3 500 0 0 4530 Repair Maintenance Equip 3 799 5 500 5 500 0 0 4531 Repair Maintenance Radios 500 500 0 0 4540 Repair Maintenance Streets 195 500 500 0 0 4560 Repair Maintenance Signs 10 622 13 700 13 700 0 0 4933 Sales Tax 1 788 0 0 TOTAL CONTRACTUAL SERVICES 30 182 33 000 34 400 4 2 4703 Office Equipment 300 300 0 0 4705 Other Equipment 1 000 1 000 0 0 TOTAL CAPITAL OUTLAY 1 300 1 300 0 0 TOTAL STREET MAINTENANCE 737 048 767 500 809 000 5 4 27 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1350 Street lighting Signals 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INCf DEC 4120 Supplies Equipment 3 009 4 500 5 000 11 1 TOTAL MATERIALS SUPPLIES 3 009 4 500 5 000 11 1 4300 Fees Services 300 300 0 0 4310 Telephone 407 600 600 0 0 4320 Utilities 273 650 295 000 295 000 0 0 4530 Repair Maintenance Equip 2 500 2 500 0 0 4565 Repair Maintenance Lights Signals 13 628 17 000 25 000 47 1 TOTAL CONTRACTUAL SERVICES 287 685 315 400 323 400 2 5 TOTAL STREET LIGHT SIGNALS 290 694 319 900 328 400 2 7 28 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1370 City Garage 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4010 Salaries Wages Reg 172 864 177 700 187 000 5 2 4011 Overtime Reg 2 838 6 500 6 500 0 0 4030 Contributions Retirement 23 192 25 100 27 000 7 6 4040 Contributions I nsurance 30 725 26 600 31 700 19 2 4050 Workers Compensation 6 099 5 800 6 600 13 8 TOTAL PERSONAL SERVICES 235 718 241 700 258 800 7 1 4120 Supplies Equipment 1 498 3 300 3 300 0 0 4140 Supplies Vehicles 261 500 500 0 0 4150 Maintenance Materials 2 829 1 000 1 000 0 0 4170 Motor Fuels Lubricants 132 287 140 000 255 000 82 1 4240 Uniforms Clothing 1 007 1 200 1 200 0 0 4260 Small Tools Equipment 2 317 4 400 4 400 0 0 TOTAL MATERIALS SUPPLIES 140 198 150 400 265 400 76 5 4300 Fees Services 574 1 300 1 300 0 0 4310 Telephone 2 613 3 800 4 000 5 3 4320 Utilities 21 535 23 000 29 000 26 1 4330 Postage 9 0 0 4340 Printing Publishing 59 100 100 0 0 4350 Cleaning Waste Removal 6 446 7 400 7 600 2 7 4360 Subscriptions Memberships 35 200 200 0 0 4370 Travel Training 401 1 500 1 500 0 0 4410 Rental Equipment 500 500 0 0 4440 License Registration 40 500 500 0 0 4510 Repair Maintenance Building 8 219 4 000 4 000 0 0 4520 Repair Maintenance Vehicles 300 300 0 0 4530 Repair Maintenance Equip 2 167 3 800 3 900 2 6 4531 Repair Maintenance Radios 100 100 0 0 4933 Sales Tax 316 0 0 TOTAL CONTRACTUAL SERVICES 42 414 46 500 53 000 14 0 4703 Office Equipment 10 500 500 0 0 4705 Other Equipment 4 011 5 500 5 500 0 0 TOTAL CAPITAL OUTLAY 4 021 6 000 6 000 0 0 TOTAL CITY GARAGE 422 351 444 600 583 200 31 2 29 CITY OF CHANHASSEN 2009 BUDGET ENTERPRISE FUNDS 700 Water Enterprise Fund Operations 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC REVENUE CHARGES FOR CURRENT SERVICES 3601 Sale of Documents 423 0 0 3617 Engineering General 0 0 3661 Water Usage 2 325 562 2 000 000 2 400 000 20 0 3662 Utility Penalties 67 901 30 000 65 000 116 7 3664 Sale of Meters Parts 67 742 55 000 55 000 0 0 3806 Hook Up Fees 1 924 938 1 000 000 1 000 000 0 0 TOTAL CURRENT SERVICES 4 386 565 3 085 000 3 520 000 14 1 OTHER REVENUE 3801 Interest Earnings 365 065 450 000 300 000 33 3 3903 Refunds Reimbursements 100 002 20 000 50 000 150 0 TOTAL OTHER REVENUE 465 066 470 000 350 000 25 5 TOTAL REVENUE 4 851 631 3 555 000 3 870 000 8 9 REVENUE OVER UNDER EXPENDITURES 3 481 321 2 209 200 2 468 300 30 CITY OF CHANHASSEN 2009 BUDGET ENTERPRISE FUNDS Water Operations 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4010 Salaries Wages Reg 350 471 310 500 362 000 16 6 4011 Overtime Reg 25 795 20 000 20 000 0 0 4012 Stand By Pay 6 118 7 000 7 000 0 0 4020 Salaries Wages Temp 11 297 13 000 15 000 15 4 4030 Contributions Retirement 51 837 44 000 55 000 25 0 4040 Contributions I nsurance 49 056 45 900 52 000 13 3 4050 Workers Compensation 8 410 7 000 9 000 28 6 TOTAL PERSONAL SERVICES 502 984 447 400 520 000 16 2 4120 Supplies Equipment 15 267 6 800 6 800 0 0 4130 Supplies Program 407 500 500 0 0 4140 Supplies Vehicles 5 751 6 000 6 000 0 0 4150 Maintenance Materials 22 695 25 000 25 000 0 0 4160 Chemicals 100 606 110 000 110 000 0 0 4170 Motor Fuels Lubricants 15 563 6 500 17 000 161 5 4210 Books Periodicals 40 300 300 0 0 4240 Uniforms Clothing 1 145 1 800 1 800 0 0 4250 Merchandise for Resale 59 354 105 000 95 000 9 5 4260 Small Tools Equipment 3 456 2 500 2 500 0 0 TOTAL MATERIALS SUPPLIES 224 285 264 400 264 900 0 2 4300 Fees Services 74 302 35 000 35 000 0 0 4301 Auditing 6 000 6 000 6 000 0 0 4310 Telephone 12 233 10 000 11 000 10 0 4320 UtiI ities 234 900 250 000 250 000 0 0 4330 Postage 7 175 8 000 8 000 0 0 4340 Printing Publishing 7 486 8 500 8 500 0 0 4350 Cleaning Waste Removal 99 500 500 0 0 4360 Subscriptions Memberships 321 400 400 0 0 4370 Travel Training 3 246 4 500 6 000 33 3 4410 Rental Equipment 856 1 500 1 500 0 0 4440 License Registration 273 300 100 0 4483 Insurance General Liability 13 000 13 000 13 000 0 0 4509 Remit to Other Agencies 60 420 80 000 70 000 12 5 4510 Repair Maintenance Building 2 302 5 000 5 000 0 0 4520 Repair Maintenance Vehicles 136 1 600 1 600 0 0 4530 Repair Maintenance Equip 29 320 35 000 40 000 14 3 4550 Repair Maintenance Water 34 216 65 000 50 000 23 1 4552 Emergency Repairs Water 156 756 110 000 110 000 0 0 TOTAL CONTRACTUAL SERVICES 643 041 634 000 616 800 2 7 TOTAL WATER OPERATIONS 1 370 310 1 345 800 1 401 700 31 CITY OF CHANHASSEN 2009 BUDGET ENTERPRISE FUNDS 701 Sewer Enterprise Fund Operations 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC CDEC REVENUE CHARGES FOR CURRENT SERVICES 3617 Engineering General 0 0 3660 Sewer Customers 2 102 799 2 000 000 2 200 000 10 0 3662 Utility Penalties 48 948 40 000 45 000 12 5 3806 Hook up Fees 284 624 300 000 225 000 25 0 3811 Sewer Surcharge 34 875 20 000 25 000 25 0 TOTAL CURRENT SERVICES 2 471 245 2 360 000 2 495 000 5 7 OTHER REVENUE 3801 Interest Earnings 96 035 75 000 75 000 0 0 3903 Refunds Reimbursements 17 226 1 000 1 000 0 0 TOTAL OTHER REVENUE 113 261 76 000 76 000 0 0 TOTAL REVENUE 2 584 506 2 436 000 2 571 000 5 5 REVENUE OVER UNDER EXPENDITURES 625 886 542 500 608 400 32 CITY OF CHANHA55EN 2009 BUDGET ENTERPRISE FUNDS Sewer 0 erations 2007 2008 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET 4010 Salaries Wages Reg 212 698 258 000 220 500 14 5 4011 Overtime Reg 9 366 8 000 10 000 25 0 4012 Stand By Pay 6 118 6 500 6 500 0 0 4020 Salaries Wages Temp 12 798 10 000 16 000 60 0 4030 Contributions Retirement 31 384 36 500 32 500 11 0 4040 Contributions I nsurance 28 757 35 200 30 000 14 8 4050 Workers Compensation 6 765 5 700 7 200 26 3 TOTAL PERSONAL SERVICES 307 885 359 900 322 700 10 3 4120 Supplies Equipment 6 123 6 800 6 800 0 0 4140 Supplies Vehicles 5 956 6 000 6 000 0 0 4150 Maintenance Materials 938 10 000 10 000 0 0 4160 Chemicals 779 1 500 1 000 33 3 4170 Motor Fuels Lubricants 15 623 6 500 20 000 207 7 4210 Books Periodicals 250 100 60 0 4240 Uniforms Clothing 2 299 1 800 1 800 0 0 4260 Small Tools Equipment 409 2 500 2 000 20 0 TOTAL MATERIALS SUPPLIES 32 126 35 350 47 700 34 9 4300 Fees Services 84 601 30 000 30 000 0 0 4301 Auditing 6 000 6 000 6 000 0 0 4310 Telephone 5 578 10 000 7 000 30 0 4320 Utilities 42 521 85 000 90 000 5 9 4330 Postage 5 170 8 000 7 000 12 5 4340 Printing Publishing 1 926 8 500 3 000 64 7 4350 Cleaning Waste Removal 170 500 500 0 0 4360 Subscriptions Memberships 377 400 400 0 0 4370 Travel Training 3 306 4 500 8 000 77 8 4410 Rental Equipment 1 259 1 500 1 500 0 0 4440 License Registration 23 250 100 60 0 4483 Insurance General Liability 13 000 13 000 13 000 0 0 4509 Remit to Other Agencies 1 380 304 1 200 000 1 300 000 8 3 4510 Repair Maintenance Building 245 1 700 1 700 0 0 4520 Repair Maintenance Vehicles 524 1 800 2 000 11 1 4530 Repair Maintenance Equip 6 963 12 000 12 000 0 0 4531 Repair Maintenance Radios 100 100 0 4551 Repair Maintenance Sewer 40 041 75 000 70 000 6 7 4553 Emergency Sewer Repairs 26 600 40 000 40 000 0 0 TOTAL CONTRACTUAL SERVICES 1 618 608 1 498 250 1 592 200 6 3 TOTAL SEWER OPERATIONS 1 958 620 1 893 500 1 962 600 33 CITY OF CHANHASSEN 2009 BUDGET ENTERPRISE FUNDS 720 Surface Water Management Fund 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC REVENUE PERMITS 3328 Wetland Alteration 855 1 000 1 000 0 0 TOTAL PERMITS 855 1 000 1 000 0 0 CHARGES FOR CURRENT SERVICES 3533 Other Grants 0 0 3660 Sewer Customers 443 673 410 000 450 000 9 8 3662 Utility Penalties 8 475 7 000 8 000 14 3 3806 Connection Charges 260 401 350 000 200 000 42 9 TOTAL CURRENT SERVICES 712 549 767 000 658 000 14 2 OTHER REVENUE 3801 Interest Earnings 211 032 150 000 150 000 0 0 3903 Refunds and Reimbursements 0 0 TOTAL OTHER REVENUE 211 032 150 000 150 000 0 0 TOTAL REVENUE 924 436 918 000 809 000 11 9 REVENUE OVER UNDER EXPENDITURES 442 900 345 400 396 375 34 CITY OF CHANHASSEN 2009 BUDGET ENTERPRISE FUNDS Surface Water Management Fund 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DECl 4010 Salaries Wages Reg 109 962 128 500 126 500 1 6 4020 Salaries Wages Temp 5 000 10 000 100 0 4030 Contributions Retirem ent 14 604 18 200 18 200 0 0 4040 Contributions I nsurance 16 342 16 100 20 000 24 2 4050 Workers Compensation 729 800 900 12 5 TOTAL PERSONAL SERVICES 141 637 168 600 175 600 4 2 4120 Supplies Equipment 141 500 5 000 900 0 4130 Supplies Program 10 239 1 500 7 500 400 0 4150 Maintenance Materials 97 20 000 25 000 25 0 4210 Books and Periodicals 100 200 200 0 0 4240 Uniforms Clothing 300 100 66 7 TOTAL MATERIALS SUPPLIES 10 577 22 500 37 800 68 0 4300 Fees Services 316 912 350 000 175 000 50 0 4301 Fees Financial Audit 8 000 8 000 8 000 0 0 4310 Telephone and Communications 279 325 100 0 4340 Printing Publishing 194 10 000 2 500 75 0 4360 Subscriptions Memberships 280 3 500 2 000 42 9 4370 Travel Training 1 808 4 500 4 500 0 0 4380 Mileage 348 500 400 20 0 4410 Rental Equipment 5 000 5 000 0 0 4483 Insurance General Liability 1 500 1 500 100 0 TOTAL CONTRACTUAL SERVICES 329 321 381 500 199 225 47 8 TOTAL EXPENDITURES 481 536 572 600 412 625 35 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 1591 Park Road 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 S L MEMORANDUM TO Todd Gerhardt City Manager Greg Sticha Finance Director Todd Hoffman Park and Recreation Director 111 October 27 2008 CJ FROM DATE SUBJ Proposed 2009 Park and Recreation General Fund Budget I am pleased to present the attached documents outlining the proposed 2009 Park and Recreation General Fund Budget The activities included in this presentation are the Park and Recreation Commission Park and Recreation Administration Recreation Center Lake Ann Park Operations Park Maintenance Senior Citizens Center Recreation Programs and Self Supporting Programs This budget delivers services supporting over 1 000 acres of parks and park preserves over 80 miles of pedestrian trails downtown boulevards and streetscapes 27 baseball and softball fields 23 soccer fields 22 playgrounds 17 tennis courts 10 outdoor skating rinks 8 park buildings 7 swimming beaches a recreation center senior center skate park special events programs youth and adult recreation programming and multiple youth athletic associations Overall our budgeted 2009 expenses are proposed to increase 95 200 or 5 35 over budgeted 2008 expenses Budgeted revenues are proposed to increase 8 900 or 2 3 over budgeted 2008 revenues I am estimating that 2008 expenses will be under budget by less than 1 at year s end Summary of changes increase decrease from 2008 budget for each account PARK AND RECREATION COMMISSION No Change PARK AND RECREATION ADMINISTRATION Personal Services Increase 7 000 5 9 Salary and benefits adjustments Materials and Supplies No Change Contractual Services Increase 1 000 10 4 Increase in travel and training RECREA TION CENTER Personal Services Increase 15 100 7 1 Salary and benefits adjustments Materials and Supplies No Change Contractual Services No Change Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 36 Mr Todd Gerhardt Mr Greg Sticha October 27 2008 Page 2 LAKE ANN PARK OPERATIONS Personal Services Decrease 400 2 9 Staff turnover resulting in lower wages Material and Supplies Increase 400 4 4 Food and beverage cost increases Contractual Services Increase 6 000 11 7 First year of new two year lifeguard contract 3 000 Adjustment in utility costs for electricity for ball field lights and picnic shelters 3 000 PARK MAINTENANCE Personal Services Increase 48 500 7 3 Salary and benefit adjustments Materials and Supplies No Change Contractual Services Increase 6 300 7 1 Adjustment in utility costs for Lake Ann Park maintenance facility 1 500 Adjustment in refuse fees for additional trips and fuel surcharge 2 000 Adjustment in portable restroom contract to extend the provision of 7 units in neighborhood parks by 14 weeks 3 000 SENIOR CITIZENS CENTER Personal Services Increase 7 400 20 1 Salary and benefit adjustment Materials and Supplies Increase 200 4 7 Product cost increases Contractual Services Increase 1 100 5 6 Adjustment in transportation costs to account for rising costs and additional activities RECREA TION PROGRAMS Personal Services Increase 14 200 8 6 Salary and benefits adjustments and additional week of Lake Ann Adventure Camp Materials and Supplies Increase 2 000 11 7 Supplies for additional week of camp and additional special event supplies Contractual Services Increase 300 0 3 SELF SUPPORTING PROGRAMS Personal Services Increase 2 300 8 6 Wage adjustments for umpires Materials Supplies Increase 2 500 48 1 Softball and T shirt cost increases Contractual Services Decrease 18 700 27 5 Reduced participation numbers in youth and adult sports programs ATTACHMENTS 1 Budget Sheets 37 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1510 Park Ree Commission 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4130 Supplies Program 100 100 0 0 4210 Books Periodicals 100 100 0 0 TOTAL MATERIALS SUPPLIES 200 200 0 0 4340 Printing Publishing 1 322 900 900 0 0 4360 Subscriptions Memberships 700 700 0 0 4370 Travel Training 445 400 400 0 0 TOTAL CONTRACTUAL SERVICES 1 767 2 000 2 000 0 0 TOTAL PARK REC COMMISSION 1 767 2 200 2 200 0 0 38 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1520 Park Ree Administration 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4010 Salaries Wages Reg 93 735 95 200 99 600 4 6 4030 Contributions Retirement 12 411 13 400 14 400 7 5 4040 Contributions Insurance 10 616 9 500 11 000 15 8 4050 Workers Compensation 381 400 500 25 0 TOTAL PERSONAL SERVICES 117 143 118 500 125 500 5 9 4120 Supplies Equipment 90 500 500 0 0 4130 Supplies Program 13 200 200 0 0 4140 Supplies Vehicles 319 0 0 4210 Books Periodicals 100 100 0 0 4240 Uniforms Clothing 200 200 0 0 TOTAL MATERIALS SUPPLIES 422 1 000 1 000 0 0 4300 Fees Services 1 100 1 100 0 0 4310 Telephone 1 132 900 900 0 0 4330 Postage 400 400 0 0 4340 Printing Publishing 424 1 500 1 500 0 0 4360 Subscriptions Memberships 1 055 1 600 1 600 0 0 4370 Travel Training 5 157 3 800 4 800 26 3 4380 Mileage 178 300 300 0 0 4440 License Registration 30 0 0 TOTAL CONTRACTUAL SERVICES 7 976 9 600 10 600 10 4 TOTAL PARK REC ADMINISTRATION 125 541 129 100 137 100 6 2 39 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1530 Recreation Center 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INCJ DEC 4010 Salaries Wages Reg 42 392 43 700 54 100 23 8 4020 Salaries Wages Temp 128 836 132 000 135 000 2 3 4021 Overtime Temp 115 0 0 4030 Contributions Retirement 23 253 28 000 28 000 0 0 4040 Contributions Insurance 6 453 5 800 6 700 15 5 4050 Workers Compensation 4 033 3 200 4 000 25 0 4060 Unemployment 908 0 0 TOTAL PERSONAL SERVICES 205 991 212 700 227 800 7 1 4120 Supplies Equipment 3 073 8 000 8 000 0 0 4130 Supplies Program 4 184 3 000 3 000 0 0 4150 Maintenance Materials 500 500 0 0 TOTAL MATERIALS SUPPLIES 7 257 11 500 11 500 0 0 4300 Fees Services 2 196 29 700 29 700 0 0 4310 Telephone 1 595 2 500 2 500 0 0 4320 Utilities 28 835 37 500 37 500 0 0 4360 Subscriptions Memberships 33 300 300 0 0 4370 Travel Training 400 400 0 0 4375 Promotional Expense 306 1 600 1 600 0 0 4510 Repair Maintenance Building 1 455 3 000 3 000 0 0 4530 Repair Maintenance Equip 636 1 000 1 000 0 0 4590 Misc Contractual Services 602 1 000 1 000 0 0 TOTAL CONTRACTUAL SERVICES 35 658 77 000 77 000 0 0 TOTAL RECREATION CENTER 248 906 301 200 316 300 5 0 40 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1540 Lake Ann Park Operations 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4020 Salaries Wages Temp 7 029 12 200 12 200 0 0 4021 Overtime Temp 6 500 400 20 0 4030 Contributions Retirement 538 800 600 25 0 4050 Workers Compensation 160 300 200 33 3 TOTAL PERSONAL SERVICES 7 734 13 800 13 400 2 9 4120 Supplies Equipment 3 364 0 0 4130 Supplies Program 9 017 8 600 9 000 4 7 4240 Uniforms Clothing 500 500 500 0 0 TOTAL MATERIALS SUPPLIES 12 881 9 100 9 500 4 4 4300 Fees Services 29 018 31 800 34 000 6 9 4310 Telephone 2 469 3 600 2 400 33 3 4320 Utilities 10 297 15 000 20 000 33 3 4340 Printing Publishing 1 000 1 000 0 0 TOTAL CONTRACTUAL SERVICES 41 784 51 400 57 400 11 7 TOTAL LAKE ANN PARK OPERATIONS 62 399 74 300 80 300 8 1 41 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1550 Park Maintenance 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4010 Salaries Wages Reg 426 681 435 400 450 600 3 5 4011 Overtime Reg 17 032 8 000 15 000 87 5 4020 Salaries Wages Temp 85 216 82 000 90 000 9 8 4021 Overtime Temp 2 416 3 000 4 000 33 3 4030 Contributions Retirement 66 154 61 700 68 000 10 2 4040 Contributions Insurance 67 269 59 700 69 700 16 8 4050 Workers Compensation 11 843 11 500 12 500 8 7 TOTAL PERSONAL SERVICES 676 612 661 300 709 800 7 3 4120 Supplies Equipment 43 759 32 000 32 000 0 0 4140 Supplies Vehicles 3 647 8 000 8 000 0 0 4150 Maintenance Materials 34 152 33 000 33 000 0 0 4151 Irrigation Materials 3 735 3 000 3 000 0 0 4240 Uniforms Clothing 2 317 2 800 2 800 0 0 4260 Small Tools Equipment 1 588 2 500 2 500 0 0 TOTAL MATERIALS SUPPLIES 89 199 81 300 81 300 0 0 4300 Fees Services 28 798 22 000 22 000 0 0 4310 Telephone 3 692 3 700 3 700 0 0 4320 Utilities 9 037 6 000 7 500 25 0 4340 Printing Publishing 59 400 200 50 0 4350 Cleaning Waste Removal 6 685 6 000 8 000 33 3 4360 Subscriptions Memberships 105 400 400 0 0 4370 Travel Training 498 2 000 2 000 0 0 4400 Rental Land Buildings 22 948 28 500 31 500 10 5 4410 Rental Equipment 55 2 000 2 000 0 0 4440 License Registration 10 700 700 0 0 4510 Repair Maintenance Building 7 460 3 000 3 000 0 0 4520 Repair Maintenance Vehicles 1 657 2 500 2 500 0 0 4530 Repair Maintenance Equip 6 449 6 500 6 500 0 0 4531 Repair Maintenance Radios 500 500 0 0 4541 Repair Maintenance Trails 81 0 0 4560 Repair Maintenance Signs 2 962 4 000 4 000 0 0 4933 Sales Tax 161 0 0 TOTAL CONTRACTUAL SERVICES 90 657 88 200 94 500 7 1 4705 Other Equipment 4 938 4 000 4 000 0 0 TOTAL CAPITAL OUTLAY 4 938 4 000 4 000 0 0 TOTAL PARK MAINTENANCE 861 407 834 800 889 600 6 6 42 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1560 Senior Citizens Center 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4010 Salaries Wages Reg 27 594 32 200 38 500 19 6 4030 Contributions Retirement 3 834 4 500 5 600 24 4 4040 Contributions Insurance 0 0 4050 Workers Compensation 114 200 200 0 0 TOTAL PERSONAL SERVICES 31 542 36 900 44 300 20 1 4120 Supplies Equipment 484 300 300 0 0 4130 Supplies Program 4 478 4 000 4 200 5 0 TOTAL MATERIALS SUPPLIES 4 962 4 300 4 500 4 7 4300 Fees Services 16 873 18 500 19 600 5 9 4340 Printing Publishing 21 100 100 0 0 4350 Cleaning Waste Removal 79 200 200 0 0 4360 Subscriptions Memberships 77 100 100 0 0 4370 Travel Training 110 300 300 0 0 4375 Promotional Expense 230 200 200 0 0 4380 Mileage 56 100 100 0 0 TOTAL CONTRACTUAL SERVICES 17 445 19 500 20 600 5 6 TOTAL SENIOR CITIZENS CENTER 53 949 60 700 69 400 14 3 43 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1600 Recreation Programs 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DECl 4010 Salaries Wages Reg 80 967 85 200 89 600 5 2 4020 Salaries Wages Temp 50 911 57 100 62 500 9 5 4021 Overtime Temp 1 102 400 1 100 175 0 4030 Contributions Retirement 15 181 12 500 16 000 28 0 4040 Contributions I nsurance 10 020 9 400 9 400 0 0 4050 Workers Compensation 1 325 1 200 1 400 16 7 TOTAL PERSONAL SERVICES 159 507 165 800 180 000 8 6 4120 Supplies Equipment 1 947 2 000 2 000 0 0 4130 Supplies Program 14 336 13 600 15 600 14 7 4240 Uniforms Clothing 708 1 500 1 500 0 0 TOTAL MATERIALS SUPPLIES 16 991 17 100 19 100 11 7 4300 Fees Services 47 761 57 200 54 100 5 4 4310 Telephone 1 182 3 200 3 200 0 0 4320 Utilities 2 385 2 800 3 700 32 1 4330 Postage 200 200 0 0 4340 Printing Publishing 4 128 4 400 6 400 45 5 4360 Subscriptions Memberships 105 0 0 4370 Travel Training 11 500 400 20 0 4380 Mileage 500 600 20 0 4400 Rental Land Buildings 6 178 6 500 7 000 7 7 4410 Rental Equipment 21 531 18 200 18 200 0 0 4530 Repair Maintenance Equip 111 0 0 4933 Sales Tax 74 0 0 TOTAL CONTRACTUAL SERVICES 83 466 93 500 93 800 0 3 TOTAL RECREATION PROGRAMS 259 964 276 400 292 900 6 0 44 CITY OF CHANHASSEN 2009 BUDGET 101 General Fund 1700 Self Supporting Programs 2008 to 2007 2008 2009 2009 ACCOUNT DESCRIPTION ACTUAL BUDGET BUDGET INC DEC 4010 Salaries Wages Reg 20 242 21 300 22 400 5 2 4020 Salaries Wages Temp 3 733 900 100 0 4030 Contributions Retirement 3 171 3 100 3 300 6 5 4040 Contributions Insurance 2 505 2 400 2 500 4 2 4050 Workers Compensation 140 100 100 0 0 TOTAL PERSONAL SERVICES 29 791 26 900 29 200 8 6 4120 Supplies Equipment 189 400 600 50 0 4130 Supplies Program 6 333 4 800 7 100 47 9 TOTAL MATERIALS SUPPLIES 6 522 5 200 7 700 48 1 4300 Fees Services 91 833 68 000 49 300 27 5 4933 Sales Tax 14 0 0 TOTAL CONTRACTUAL SERVICES 91 847 68 000 49 300 27 5 TOTAL SELF SUPPORTING PROGRAMS 128 160 100 100 86 200 13 9 45 C H AN H A SS E N C I T Y C O UNC I L W O R K S E SS I O N O C T O B E R 13 , 200 8 M ayo r F u r l o n g c a l l e d t h e w o r k s e ss i o n t o o r d e r a t 5 :30 p .m . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , K a t e A a n e n s o n , P a u l O e h m e , G r e g S t i c h a , T o d d H o ff m a n , a n d S g t . P e t e r A n d e r l e y D I S CU SS T H E P UR P O S E O F W O R K S E SS I O N S AND D I FF E R E N T I A TE I TE M S F R O M W O R K S E SS I O N T O R E G U L AR A G E NDA. T o d d G e r h a r d t r e v i e w e d t h e C i t y ’s p a s t p o li c y r e g a r d i n g w o r k s e s s i o n s . C o u n c i l m a n L i t s e y e x p l a i n e d h i s f e e li n g s t h a t w o r k s e s s i o n s s h ou l d b e t h e e x c e p t i o n r a t h e r t h a n t h e r u l e a n d t h a t m o r e d i s c u ss i o n b e t w e e n c o u n c il m e m b e r s s h ou l d b e h e l d o n c a m e r a a t r e gu l a r C i t y C o u n c i l m ee t i n g s . C o u n c il w o m a n E r n s t a s k e d a b o u t t h e p o li c i e s o f o t h e r c i t i e s r e g a r d i n g w o r k s e s s i o n s a n d w h a t i s d i s c u s s e d a t a w o r k s e s s i o n v e r s u s r e gu l a r c o u n c il m ee t i n g . M a y o r F u r l o n g e x p l a i n e d t h e p r o ce ss u s e d b y h i m a n d t h e c i t y m a n a g e r i n d e c i d i ng w h i c h i t e m s a r e p l ace d o n t h e c o n s e n t a g e n d a v e r s u s r e g u l a r d i s c u ss i o n i t e m s. C o u n c i l m a n L i t s e y a s k e d w h a t i s b e i ng g a i n e d b y h o l d i ng w o r k s e s s i o n s b e f o r e e v e r y s i n g l e c o u n c i l m ee t i n g , a n d w h y t h e i n f o r m a t i o n r e g a r d i n g t h e s h e r i f f ’s d e p a r t m e n t w a s b e i n g h e l d a t t h e w o r k s e s s i o n r a t h e r t h a n a t t h e r e g u l a r C i t y C o u n c i l m e e t i n g . M a y o r F u r l o n g d i s c u ss e d t h e p r im a r y r e a s o n f o r w o r k s e s s i o n s i n b a l a n c i ng e f f i c i e n c y v e r s u s g e t t i n g i n f o r m a t i o n o u t t o t h e pub li c . C o u n c il w o m a n T j o r n h o m s t a t e d h e r v i e w t h a t t h e r o l e o f w o r k s e s s i o n s i s a w a y o f g e tt i n g e du ca t e d b y s t a f f a n d n o t w h e r e f o r m a l d i s c u s s i o n s a n d d e c i s i o n s a r e m a d e . C o u n c il m a n M c D o n a l d a g r ee d w i t h acc e s s i b il i t y o f t h e pub li c t o s ee h o w c i t y g o v e r n m e n t w o r k s, b u t w a s c o n ce r n e d t h a t i t m a y b e i n e f f i c i e n t t o d i s c u ss e v e r y t h i ng o n c a m e r a . H e f e l t t h e r e w a s a n ee d t o w o r k o n a m e c h a n i s m f o r g e t t i n g ce r t a i n i t e m s o n t o t h e r e gu l a r C i t y C o u n c i l a g e n d a . C o u n c i l m a n L i t s e y a s k e d s t a f f t o r e s ea r c h n e i g h b o r i n g c o mm u n i t i e s o n t h e i r p o li c i e s r e g a r d i n g w o r k s e s s i o n s . C o u n c il w o m a n E r n s t s t a t e d s h e w o u l d li k e t o m a k e w o r k s e s s i o n s m o r e o p e n a n d i nv i t i ng f o r r e s i d e n t s t o m a k e c o mm e n t s . S h e a s k e d f o r a n e x p l a n a t i o n o f w h a t i t e m s g o o n t o t h e c o n s e n t a g e n d a v e r s u s r e g u l a r a g e n d a . R E V I E W S H E R I F F ’S O FF I C E I N V E S T I G A T O R P O S I T I O N. S g t . P e t e r A n d e r l e y g a v e a p o w e r p o i n t p r e s e n t a t i o n o u t li n i ng t h e b e n e f i t s o f t h e n e w i nv e s t i g a t o r p o s i t i o n r e l a t e d t o c u s t o m e r s e r v i ce , l e v e l o f s e r v i ce , p a t r o l r e li e f , t u r n a r o u n d t im e s b e i ng im p r o v e d , a n d s h o w e d a g r a p h o n a s s i g n e d a n d c l o s e d c a s e s f o r 2007 v e r s u s 2008 . M a y o r F u r l o n g a s k e d f o r a j o b d e s c r i p t i o n r e l a t i v e t o mi s d e m e a n o r v e r s u s f e l o n y c a s e s . C o u n c il w o m a n T j o r n h o m a s k e d f o r t h e d e f i n i t i o n o f g r o ss mi s d e m ea n o r . S h e r i ff B ud O l s o n e x p l a i n e d h o w t h e p e n a l t i e s a r e r e l a t i v e t o t h e l e v e l o f c r im e . C o u n c il m a n L i t s e y a s k e d i f i t w a s p o s s i b l e t o s ee a b r ea kd o w n o f P a r t I a n d P a r t I I c r im e s i n C h a n h a s s e n . M a y o r F u r l o n g e x p r e ss e d h i s a pp r e c i a t i o n f o r t h e i n f o r m a t i o n a n d b e i ng a b l e t o s ee i m m e d i a t e r e s u l t s o f t h e n e w i n v e s t i g a t o r 46 C i t y C o u n c i l W o r k S e s s i o n - O c t o b e r 13 , 200 8 2 p o s i t i o n . T o d d G e r h a r d t a s k e d S g t . P e t e r A n d e r l e y t o p r e s e n t t h i s p o w e r p o i n t p r e s e n t a t i o n a t t h e n e x t r e gu l a r C i t y C o u n c i l m ee t i n g . D I S CU SS P O L I C E B E NC H M AR K I N G. T o d d G e r h a r d t e x p l a i n e d t h a t t h i s p o li c y w a s d e v e l o p e d i n 2006 a s a w a y t o t r ac k p o li ce ac t i v i t i e s i n t h e c i t y . C o u n c il m a n L i t s e y a s k e d a b o u t t h e r a t i o o f o ff i c e r s p e r r e s i d e n t s a n d i f r e s o u r ce a s s i s t a n ce i s a v a i l a b l e f r o m C a r v e r C o u n t y . C o u n c il m a n M c D o n a l d a s k e d f o r a d e f i n i t i o n o f P a r t I a n d P a r t I I c r i m e s . T h e w o r k s e ss i o n w a s rece s s e d a t 7 :00 p .m . I t w a s r e c o n v e n e d a t 8 :4 0 p .m . U P DA T E O N 2009 S T R EET P R O J E C T S. P a u l O e h m e o u t li n e d t h e 2009 s t r e e t p r o j ec t a r ea s f o r mi l l a n d o v e r l a y , mi s c e l l a n e o u s u t i l i t y i m p r o v e m e n t s , c u r b , g u t t e r a n d s i d e w a l k r e p l ac e m e n t s a n d p e d e s t r i a n t r a il im p r o v e m e n t s . M a y o r F u r l o n g a s k e d h o w t h e c o n d i t i o n o f o n e s t r ee t ca n v a r y s o m u c h a n d w h a t n ee d s t o b e d o n e t o a dd r e ss t h e d i ff e r e n t c o n d i t i o n s . P a u l O e h m e r e v i e w e d t h e p r o p o s e d a ss e ss m e n t m e t h o d o l og i e s b e i ng u s e d f o r l o w a n d m e d i u m d e n s i t y r e s i d e n t i a l , r u r a l r e s i d e n t i a l a n d c o mm e r c i a l /i ndu s t r i a l a r e a s . M a y o r F u r l o n g a s k e d a b o u t t h e t imi ng o f t h e D e ll R o a d i m p r o v e m e n t s o n t h e E d e n P r a i r i e s i d e . C o u n c i lm a n M c D o n a l d a s k e d w h y t h e D e l l R o a d a ss e s s m e n t s w e r e n o t i n c l ud e d i n t h e c o mm e r c i a l /i n du s t r i a l a s s e ss m e n t s f o r A r ea #3 . C o u n c il w o m a n E r n s t a n d C o u n c i l m a n M c D o n a l d a s k e d a b o u t t h e im p a c t o f d o i n g m il l a n d o v e r l a y p r o j ec t s n o w v e r s u s w a i t i ng a n d d o i n g s t r ee t r ec o n s t r u c t i o n l a t e r . 2009 B UD G ET P R E S E N T A T I O N : C O MM U N I T Y D E V E L O P M E N T D E P AR T M E N T. K a t e A a n e n s o n p r e s e n t e d t h e p o w e r p o i n t p r e s e n t a t i o n f o r t h e C o mm u n i t y D e v e l op m e n t D e p a r t m e n t . M a y o r F u r l o n g a s k e d a b o u t t h e i n c r e a s e i n c o n t r ac t u a l s e r v i c e s . C o u n c i l m a n M c D o n a l d a s k e d f o r c l a r i f i ca t i o n o f t h e p r o p o s e d 10 % c u t s a n d t h e im p a c t o f r e du c i n g 2 f u ll t im e p o s i t i o n s i n i n s p e c t i o n s . M a y o r F u r l o n g a s k e d h o w t h e c i t y c o u l d m a n a g e n e x t y e a r ’s b udg e t i f i t r u n s i n t o s o f t ec o n o mi c t im e s , n o t i n g t h a t t h e p e r m i t r e v e n u e s f r o m t h e c o m m u n i t y d e v e l op m e n t d e p a r t m e n t a r e t h e m o s t s u s p ec t . T odd G e r h a r d t s t a t e d s t a f f w il l w o r k o n c o n t i n g e n c y p l a n s f o r t h e c o u n c il t o r e v i e w . M ayo r F u r l o n g a d j o u r n e d t h e w o r k s e s s i o n a t 1 0 :00 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 47 C H AN H A SS E N C I T Y C O UNC I L R E G U L AR M EET I N G S U M M ARY M I NU TE S O C T O B E R 13 , 200 8 M ayo r F u r l o n g c a l l e d t h e m ee t i n g t o o r d e r a t 7 :05 p .m . T h e m ee t i n g w a s o p e n e d w i t h t h e P l e d g e t o t h e F l ag . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , R o g e r K n u t s o n , K a t e A a n e n s o n , P a u l O e h m e , T o dd H o ff m a n , J il l S i n c l a i r , a n d K r i s t a S p r e i t e r P U B L I C P R E S E N T: E m il y F l e i s c h a u e r 71 C h o c t a w C i r c l e L i z , H a n n a h & K y l e H o f f m a n 6891 U t i ca L a n e M a r c u s Z b i nd e n 6460 B r e tt o n W a y L e o H o f m e i s t e r 8622 F l a m i ng o D r i v e P U B L I C ANN O UNC E M E N T S: M a y o r F u r l o n g r ea d a n i nv i t a t i o n t o t h e a n n u a l H a l l o w e e n P a r t y b e i ng h e l d o n S a t u r d a y , O c t o b e r 25 th , a n d p r e s e n t e d t h e w i n n e r s o f t h e W a t e r W i s e C o n s e r v a t i o n C o n t e s t . C O N S E N T A G E NDA: C o u n c i l m a n L i t s e y a s k e d s t a f f t o e l a b o r a t e o n i t e m (f ), a pp r o v a l o f quo t e s f o r C i t y H a ll s t a n d b y g e n e r a t o r im p r o v e m e n t s , b e f o r e v o t i n g o n t h e c o n s e n t a g e n d a . C o un c i l m a n L i t s e y m ov e d , C o un c il m a n M c D o n a l d s ec o nd e d t o a pp r ov e t h e f o ll o w i n g c o n s e n t ag e nd a i t e m s pu r s u a n t t o t h e C i t y M a n ag e r ’s r e c o m m e nd a t i o n s : a . A pp r o v a l o f M i nu t e s : -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d F e b r u a r y 4 , 200 8 -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d F e b r u a r y 7 , 200 8 -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d S e p t e m b e r 8 , 200 8 -C i t y C o u n c i l V e r b a t i m a n d S u mm a r y M i nu t e s d a t e d S e p t e m b e r 8 , 200 8 R ec e i v e C o mmi ss i o n M i nu t e s : -P l a nn i n g C o m m i ss i o n V e r b a t i m a n d S u mm a r y M i n u t e s d a t e d S e p t e m b e r 2 , 200 8 -P l a nn i n g C o m m i ss i o n W o r k S e s s i o n M i nu t e s d a t e d S e p t e m b e r 16 , 200 8 b . R e s o l u t i o n #2008 -49: A cce p t T h r ee D o n a t i o n s t o t h e C h a n h a s s e n S e n i o r C e n t e r f r o m C o mm u n i t y B a n k C h a n h a ss e n , K l e i n B a n k C h a n h a ss e n a n d M a r i o n S t u l t z . c . A pp r o v a l o f A m e n d m e n t s t o C h a p t e r 2 0 o f C i t y C o d e C o n ce r n i ng Z o n i ng R e g u l a t i o n s ; i n c l u d i ng S u mm a r y O r d i n a n ce f o r P ub li c a t i o n P u r p o s e s . 48 C i t y C o u n c i l S u m m a r y - O c t o b e r 1 3 , 200 8 2 d . R e s o l u t i o n #2008 -50: A pp r o v e R e s o l u t i o n R e qu e s t i n g R e i m bu r s e m e n t f o r C o mm u n i t y R o a d s i d e L a n d s ca p e P a r t n e r s h i p G r a n t . e . A pp r o v a l o f O n -S a l e T e m p o r a r y L i qu o r L i c e n s e f o r N o v e m b e r 8 , 2008 , S t . H u b e r t C a t h o li c C o mm u n i t y , 8201 M a i n S t r ee t . f . R e s o l u t i o n #2008 -51: A pp r o v a l o f Q u o t e s f o r C i t y H a l l S t a n d b y G e n e r a t o r I m p r o v e m e n t s . g . R e s o l u t i o n #2008 -52: 200 8 S t r ee t I m p r o v e m e n t P r o j ec t 08 -01 : A pp r o v e Q uo t e f o r S t o r m P i p e R e p l ac e m e n t o n B eac h l o t . h . R e s o l u t i o n #2008 -53: P ub li c W o r k s M a i n t e n a n c e F a c i l i t y P r o j ec t 08 -03 : A pp r o v e Q uo t e s f o r G r a n u l a r B o r r o w M a t e r i a l a n d T r u c k i ng S e r v i c e s . i . R e s o l u t i o n #2008 -54: R e s o l u t i o n A u t h o r i z i ng E x ec u t i o n o f L im i t e d U s e P e r m i t w i t h S t a t e o f M i nn e s o t a , D e p a r t m e n t o f T r a n s p o r t a t i o n f o r a P e d e s t r i a n T r a il i n t h e R i g h t -o f- W a y o f S t a t e H i g h w a y 41 . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . V I S I T O R P R E S E N T A T I O N S: N o n e . N I C K ’S S T O RA G E & P A R K I N G : R E Q U E S T F O R A M E ND M E N T T O C O ND I T I O NA L U S E P E R M I T , 1900 S T O U GH T O N AV E NU E , A P P L I CA N T : J AC Q U E S G I B B S. K a t e A a n e n s o n p r o v i d e d b ac kg r o u n d i n f o r m a t i o n a n d r e s ea r c h d o n e s i n ce t h e p r o p o s a l o r i g i n a ll y c a m e b e f o r e t h e C i t y C o u n c i l t h r ee m ee t i n g s a g o . C r a i g M e r t z , r e p r e s e n t i n g t h e a p p li c a n t , s t a t e d t h e i r s upp o r t w i t h t h e s t a f f r e p o r t a n d r ec o m m e n d a t i o n . C o un c i l w o m a n T j o r nh o m m ov e d , C o un c il m a n L i t s e y s ec o nd e d t h a t t h e C i t y C o un c i l a p p r o v e s a n a m e n d m e n t t o C o nd i t i o n a l U s e P er m i t #87 -2 t o p e r m i t a t o t a l o f 6 0 o u t d o o r s t o r a g e s p a c e s t o b e l o c a t e d i n P h a s e II I o f t h e s i t e a nd t h e a tt a c h e d F i n d i n g s o f F a c t a n d D e c i s i o n , s ub j e c t t o t h e f o ll o w i n g c o nd i t i o n s : 1. T h e 60 p a r k i n g s t a ll s f o r v a r i o u s v e h i c l e s t o r a g e , s h a l l b e c o n f i n e d t o t h e a r ea l a b e l e d P h a s e II I i n t h e s t a f f r e p o r t a n d t h e a r ea s h a l l h a v e a g r a v el o r g r a ss s u r f ace . 2. T h e a p p li ca n t s h a ll p r o v i d e 15 B l ac k H i ll s S p r u ce a l o n g t h e f e n ce l i n e t o p r o v i d e 100 p e r c e n t s c r e e n i ng o f t h e o u t d oo r s t o r a g e a r ea . a. T h e a p p li ca n t s h a ll s u b m i t a l e tt e r o f c r e d i t t o c o v e r t h e c o s t o f m a t e r i a l i n s t a ll a t i o n a n d o n e y ea r w a rr a n t y . 3. D r a i n a g e a n d u t i l i t y ea s e m e n t i s s h o w n b u t m u s t b e r e v i s e d t o i n c l ud e : 49 C i t y C o u n c i l S u m m a r y - O c t o b e r 1 3 , 200 8 3 a. A dd t e n f ee t o f w i d t h f o r a t o t a l o f 20 f e e t o f ea s e m e n t b e t w ee n t h e d r i v e e n t r a n c e a n d t h e p o n d ea s e m e n t . b. P r o v i d e d r a i n a g e a n d u t i l i t y e a s e m e n t d e s c r i p t i o n a n d d r a w i n g . c. D r a i n a g e a n d u t i l i t y ea s e m e n t m u s t c o v e r e n t i r e 944 c o n t o u r o n t h e ea s t s i d e o f t h e p o n d . 4. U pd a t e s h ee t 2 o f 2 s k imm e r d e t a i l t o s h o w a b e r m e l e v a t i o n o f 744 . 5. P l a n s a n d r e p o r t m u s t b e s i g n e d b y a r e g i s t e r e d e n g i n ee r r e g i s t e r e d i n t h e s t a t e o f M i nn e s o t a . 6. S ec u r i t y o f $12 ,000 m u s t b e p r o v i d e d t o t h e c i t y f o r t h e c o n s t r u c t i o n o f t h e p o n d a n d m a i n t e n a n c e o f e r o s i o n c o n t r o l , a l o n g w i t h t h e s i g n e d C U P a g r e e m e n t. 7. T h e p o n d m u s t b e c o m p l e t e d n o l a t e r t h a n N o v e m b e r 15 , 2008 . 8. A d e t a il e d e r o s i o n c o n t r o l p l a n w i ll b e n ee d e d . A t a mi n i m u m , t h i s p l a n s h a l l i n c l ud e : a. E r o s i o n c o n t r o l b l a n k e t (ca t e g o r y 3 ) o n a l l s l o p e s 3 :1 o r s t ee p e r . T h i s i n c l ud e s t h e p o n d s . b. P e r im e t e r s i l t f e n c e n e e d s t o b e s h o w n . A r e -v e g e t a t i o n p l a n f o r a l l d i s t u r b e d a r e a s . D ee p -r oo t e d w o o d y v e g e t a t i o n i s e n c o u r a g e d n o r t h o f t h e o u t d o o r s t o r a ge a r ea . c. A n i n s p ec t i o n o f e r o s i o n c o n t r o l m u s t b e c o n du c t e d p r i o r t o c o n s t r u c t i o n c o mm e n c e m e n t . 9. A n y a d d i t i o n a l d e v e l op m e n t t o P a r ce l A o r P a r ce l B s h a l l r e q u i r e a d d i t i o n a l s t o r m w a t e r p o n d i n g . (T h i s w o u l d i n c l ud e P h a s e III o f P a r c e l A ). 10. T h e 60 o u t d oo r s t o r a g e u n i t s s h a l l n o t i n c r ea s e t h e h a r d s u r f a c e c o v e r a g e o n t h e s i t e . 11. T h e o u t d o o r s t o r a g e s h a l l b e r e m o v e d f r o m t h e s i t e u p o n c o m p l e t i o n o f P h a s e III o f t h e mi n i- s t o r a g e f a c il i t y . 12. S i g n 2 , t h e g r o u n d l o w p r o f il e s i g n a l o n g O l d H i g h w a y 212 , m u s t b e r e m o v e d . 13. S i g n 4 , t h e d i r ec t i o n a l s i g n a t t h e c o r n e r o f O l d H i g h w a y 212 a n d S t o ug h t o n A v e n u e , m u s t b e r e m o v e d . 14. S i g n 1 , t h e e n t r a n ce s i g n a l o n g S t o ug h t o n A v e n u e : a. S h a l l m e e t t h e d e f i n i t i o n o f a g r o u n d l o w p r o f i l e s i g n i n t h a t i t m u s t b e i n c o n t ac t w i t h t h e g r o u n d ; b. M a y n o t e x cee d 64 s qu a r e f ee t o f s i g n d i s p l a y a r e a ; c. M a y n o t b e g r e a t e r t h a n 8 f e e t i n h e i g h t ; d. A s i g n p e r m i t m u s t b e a pp r o v e d p r i o r t o a l t e r a t i o n s a n d S i g n s 2 a n d 4 m u s t b e r e m o v e d p r i o r t o s i g n p e r m i t a pp r o v a l . 15. S i g n 3 , t h e p y l o n s i g n a l o n g O l d H i g h w a y 212 - A s i g n p e r m i t m u s t b e a pp r o v e d p r i o r t o a l t e r a t i o n s a n d S i g n s 2 a n d 4 m u s t b e r e m o v e d p r i o r t o s i g n p e r m i t a pp r o v a l . 50 C i t y C o u n c i l S u m m a r y - O c t o b e r 1 3 , 200 8 4 A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . AR B O R ET U M S HO PP I N G C E N TE R : C O N S I D E R R E Q U E S T F O R A M I N O R P L AN N E D UN I T D E V EL O P M E N T (P UD ) A M E ND M E N T T O A LL O W AN LE D M O T I O N S I G N O N T H E P E R M I TTE D S I G N O N P R O P E R T Y L O C A TE D A T 7755 C E N T URY B O U LE VARD (L O T 2 , B L O C K 1 , AR B O R ET U M S HO PP I N G C E N TE R ). A P P L I CA N T : S I G N S O URC E & N O R T H C O A S T P AR T N E R S , LL P. K a t e A a n e n s o n p r e s e n t e d t h e s t a f f r e p o r t a n d P l a nn i ng C o mmi ss i o n upd a t e o n t h i s i t e m . M a y o r F u r l o n g a s k e d f o r c l a r i f i c a t i o n o n t h e l o ca t i o n o f t h e s i g n . C o u n c i l m a n L i t s e y a s k e d a b o u t t h e s i ze o f t h e l e tt e r i n g . C o u n c il w o m a n T j o r n h o m a s k e d f o r c l a r i f i ca t i o n o f t h e l a n gu a g e i n t h e c u rr e n t o r d i n a n ce r e g a r d i n g t h e s e t y p e o f s i g n s . T h e a p p l i c a n t w a s n o t p r e s e n t . A f t e r c o mm e n t s f r o m t h e c o u n c il , t h e f o l l o w i ng m o t i o n w a s m a d e . C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t o a pp r ov e t h e P l a nn e d U n i t D e v e l o p m e n t a m e nd m e n t f o r A r b o r e t u m Sh o pp i n g C e n t e r (P UD 03 -06 ), P l a nn i n g C a s e #08 -17 , a m e nd i n g t h e d e s i g n s t a nd a r d s S ec t i o n e . S i g n ag e C r i t e r i a , t o a ll o w a n e l ec t r o n i c m e ss a g e ce n t e r o n a n e x i s t i n g m o nu m e n t s i g n a s f o l l o w s: M o nu m e n t S i g n 1. L o t 1 s h a l l n o t c o n t a i n a n y m o n u m e n t s i g n s . I n r e t u r n , t h e a pp li ca n t s h a ll b e p e r m i tt e d t o p l ace a 10 -f o o t h i g h s i g n w i t h a m a x im u m a r ea o f 48 s qu a r e f ee t a l o n g H i g h w a y 5 o n L o t 2 . a. A n e l ec t r o n i c m e s s ag e ce n t e r s i g n m ay b e p e r m i tt e d a s p a r t o f t h e 48 s qu a r e -f oo t s i g n d i s p l ay a r e a i n l i e u o f a l t e r n a t i v e t e m p o r a r y s i g n ag e a n d s h a ll c o m p l y w i t h t h e f o l l o w i n g s t a nd a r d s : i. N o e l ec t r o n i c m e ss ag e ce n t e r s i g n m ay b e e r ec t e d t h a t , b y r e a s o n o f p o s i t i o n , s h a p e , m ov e m e n t o r c o l o r i n t er f e re s w i t h t h e p r o p e r f un c t i o n i n g o f a t r a f f i c s i g n , s i g n a l o r w h i c h o t h e r w i s e c o n s t i t u t e s a t r a f f i c h a z a r d . ii. E l e c t r o n i c m e s s ag e ce n t e r d i s p l ay s s h a l l n o t e x c ee d 5 ,000 N i t s b e t w ee n t h e h o u r s o f c i v i l s un r i s e a nd c i v i l s un s e t a nd s h a ll n o t e x cee d 500 N i t s b e t w ee n t h e h o u r s o f c i v i l s un s e t a nd c i v i l s un r i s e . iii. E l e c t r o n i c m e s s ag e ce n t e r s i g n s s h a l l n o t c a u s e d i r ec t g l a re n o r b ec o m e a d i s t r a c t i o n du e t o e x ce s s i v e b r i g h t n e s s . i v. T h e l a m p w a tt ag e a nd l u m i n a n ce l e v e l i n c a nd e l a s p e r s qu a r e m e t e r (N i t s ) s h a l l b e p r ov i d e d a t t h e t i m e o f p e r m i t a pp l i c a t i o n s . v. T h e r e s h a l l b e n o e l ec t r o n i c m e s s ag e ce n t e r s i g n s i n t h e f r o n t s e t b a c k a r e a w i t h i n 5 0 f ee t o f a s t r ee t i n t e r s ec t i o n (a s m e a s u re d f r o m i n t er s ec t i n g r i g h t- o f -w ay l i n e s ) o r w i t h i n 125 f ee t o f a r e s i d e n t i a l d i s t r i c t , e x ce p t w h e r e l i g h t i n g f o r s u c h s i g n i s i nd i r ec t o r d i f f u s e d a nd i n n o w ay c o n s t i t u t e s a t r a f f i c h a z a r d . 51 C i t y C o u n c i l S u m m a r y - O c t o b e r 1 3 , 200 8 5 v i. E l e c t r o n i c a nd n o n -e l ec t r o n i c m e s s ag e ce n t e r s i g n d i s p l ay a r e a u s e d o n a s i g n s h a l l n o t e x cee d a t o t a l o f 40 s qu a r e f ee t o r 25 p e r ce n t o f t h e a ll o w a b l e s i g n a r e a , w h i c h e v e r i s l e s s . T h e m e ss ag e d i s p l a y e d o n e l ec t r o n i c m e ss ag e ce n t e r s i g n s s h a l l b e d e p i c t e d i n o n e s t a t e m e n t a nd n o t a c o n t i nu i n g s e n t e n ce o r f l o w o f i n f o r m a t i o n . F l a s h i n g , s c r o l li n g , s p ec i a l e ff ec t s o r a n i m a t e d s ce n e s o n e l ec t r o n i c re a d e r b oa r d s s h a l l b e p r o h i b i t e d . v ii. E l e c t r o n i c m e s s ag e ce n t e r s i g n LE D d i s p l ay u s e f o r s i g n s w i t h i n 500 f ee t o f s i n g l e -f a m i l y r e s i d e n t i a l h o m e s s h a ll b e l i m i t e d t o t h e h o u r s b e t w ee n 6 :00 a .m . a n d 10 :0 0 p .m. v iii. T e m p o r a r y s i g n ag e o t h e r t h a n t h a t d e p i c t e d o n t h e LE D d i s p l ay i s p r o h i b i t e d f o r t e n a n t s o n L o t 1 . 2. L o t 2 w i l l c o n t a i n o n e m o n u m e n t s i g n a t t h e i n t e r s ec t i o n o f H i g h w a y 5 a n d C e n t u r y B o u l e v a r d . T h e h e i g h t o f t h e s i g n s h a ll n o t e x cee d 5 f ee t w i t h a n a r ea o f 24 s qu a r e f ee t . 3. A l l s i g n s s h a l l b e b u i l t o f m a t e r i a l s s i m i l a r t o t h o s e u s e d o n t h e e x t e r i o r o f t h e b u il d i ng s a n d c o m p l e m e n t t h e i r a r c h i t e c t u r a l d e s i g n . T h e s i g n s m u s t m a i n t a i n a m i n i m u m 10 -f o o t s e t b ac k f r o m t h e p r o p e r t y li n e s . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . C O N S I D E R A P P R O VA L O F T H E C O N T RA C T F O R C O N S T RUC T I O N M ANA G E M E N T S E RV I C E S , N E W P U B L I C W O R K S B U I L D I N G. P a u l O e h m e p r e s e n t e d a p o w e r p o i n t p r e s e n t a t i o n o n c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s v e r s u s h i r i n g a g e n e r a l c o n t r ac t o r . C o u n c il w o m a n E r n s t a s k e d s t a f f t o e x p l a i n t h e c r i t e r i a t h a t w a s u s e d f o r i n t e r v i e w i n g 3 f i r m s v e r s u s 5 a n d t h e d i f f e r e n c e b e t w ee n e m p l o y i ng a g e n e r a l c o n t r a c t o r v e r s u s c o n s t r u c t i o n m a n a g e r . C o u n c i l m a n L i t s e y e x p r e s s e d c o n ce r n t h a t t h e C i t y d i d n ’t i n t e r v i e w a ll t h e b i dd e r s . C o u n c il w o m a n T j o r n h o m a s k e d w h y t h e h ug e g a p i n t h e g e n e r a l c o n d i t i o n c o s t a n d o n -s i t e r e im bu r s a b l e e x p e n s e s . C o u n c i l m a n M c D o n a l d a s k e d i f c o s t s a v i n g s i n c u rr e d b y t h e c o n s t r u c t i o n m a n a g e r a r e ca rr i e d o v e r t o t h e C i t y . B r i a n R ec k e r w i t h R JM C o n s t r u c t i o n d i s c u ss e d t h e i r p o li c y r e g a r d i ng c o n t r ac t s a v i n g s . C o u n c il w o m a n E r n s t a s k e d i f s t a f f h a d w o r k e d w i t h a c o n s u l t a n t i n p r e p a r i n g t h e R F P . M a y o r F u r l o n g a s k e d a b o u t t h e t im e l i n e o f t h e c o u n c il a pp r o v i n g m u l t i p l e c o n t r ac t s t h r o ug h o u t t h e p r o j ec t . B r i a n R ec k e r p r o v i d e d b a c kg r o u n d i n f o r m a t i o n o n R JM C o n s t r u c t i o n a n d e x a m p l e s o f s imi l a r p r o j ec t s w o r k e d o n b y t h e i r f i r m . A f t e r c o mm e n t s f r o m t h e c o u n c i l , t h e f o l l o w i ng m o t i o n w a s m a d e . C o un c i l m a n L i t s e y m ov e d , C o un c i l w o m a n T j o r nh o m s ec o nd e d t h a t t h e C i t y C o un c i l d i r ec t s s t a ff t o e n t e r i n t o a c o n t r a c t f o r c o n s t r u c t i o n m a n ag e m e n t s e r v i c e s w i t h R J M C o n s t r u c t i o n i n t h e a m o un t o f $44 2 ,600 . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . C O UNC I L P R E S E N T A T I O N S: C o u n c il w o m a n E r n s t c o n g r a t u l a t e d T o d d G e r h a r d t a n d G r e g S t i c h a f o r t h e i r e f f o r t s i n r ec e i v i ng t h e a w a r d f o r F i n a n c i a l R ec o r d i n g E x c e l l e n ce f o r t h e 18 th c o n s ec u t i v e y ea r . M a y o r F u r l o n g c o mm e n t e d o n t h e F i r e D e p a r t m e n t ’s o p e n h o u s e a s w e ll a s e n c o u r a g i n g a l l r e s i d e n t s t o v i s i t t h e M i n n e s o t a L a n d s ca p e A r b o r e t u m t o v i e w t h e f a l l c o l o r s a n d e xh i b i t s . 52 C i t y C o u n c i l S u m m a r y - O c t o b e r 1 3 , 200 8 6 AD M I N I S T RA T I V E P R E S E N T A T I O N S: T o d d G e r h a r d t p r o v i d e d upd a t e s o n r o a d c o n s t r u c t i o n p r o j e c t s w i t h i n t h e c i t y . C O RR E S P O ND E N C E D I S CU SS I O N. C o u n c i l m a n L i t s e y m e n t i o n e d t h e c o rr e s p o n d e n ce r ec e i v e d f r o m P o li ce C h i e f R o b R e yn o l d s r e g a r d i ng t h e a s s i s t a n ce p r o v i d e d b y C a r v e r C o u n t y a n d C h a n h a ss e n d e pu t i e s du r i n g t h e R e pub l i c a n N a t i o n a l C o n v e n t i o n . C o un c i l w o m a n E r n s t m ov e d , C o un c i l w o m a n T j o r nh o m s ec o nd e d t o a d j o u r n t h e m ee t i n g . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . T h e C i t y C o un c i l m ee t i n g w a s a d j o u r n e d a t 8 :3 5 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 53 C H AN H A SS E N C I T Y C O UNC I L R E G U L AR M EET I N G O C T O B E R 13 , 200 8 M ayo r F u r l o n g c a l l e d t h e m ee t i n g t o o r d e r a t 7 :05 p .m . T h e m ee t i n g w a s o p e n e d w i t h t h e P l e d g e t o t h e F l ag . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , R o g e r K n u t s o n , K a t e A a n e n s o n , P a u l O e h m e , T o dd H o ff m a n , J il l S i n c l a i r , a n d K r i s t a S p r e i t e r P U B L I C P R E S E N T: E m il y F l e i s c h a u e r 71 C h o c t a w C i r c l e L i z , H a n n a h & K y l e H o f f m a n 6891 U t i ca L a n e M a r c u s Z b i nd e n 6460 B r e tt o n W a y L e o H o f m e i s t e r 8622 F l a m i ng o D r i v e P U B L I C ANN O UNC E M E N T S: M a y o r F u r l o n g : T h a n k y o u a n d w e l c o m e t o e v e r y o n e h e r e i n t h e c o u n c il c h a m b e r s a n d t h o s e w a t c h i n g a t h o m e . W e ’r e g l a d t h a t y o u j o i n e d u s t h i s e v e n i ng . A t t h i s t im e I w o u l d a s k m e m b e r s o f t h e c o u n c i l i f t h e r e a r e a n y m od i f i ca t i o n s t o o u r a g e n d a t h i s e v e n i n g . I f n o t , w e ’ll p r o cee d w i t h t h e a g e n d a a s p u b l i s h e d . I w o u l d li k e t o s t a r t w i t h a c o up l e o f p u b li c a n n o u n ce m e n t s . T h e f i r s t o f w h i c h i s a n i nv i t a t i o n t o t h e C i t y ’s H a l l o w e e n P a r t y . W i t h f a ll b e i ng up o n u s t h e C i t y o f C h a n h a s s e n , i n c oo p e r a t i o n w i t h o u r l o c a l b u s i n e ss e s i s p r o u d t o a n n o u n c e d t h e f o u r t h a n d f i n a l e v e n t o f o u r y ea r l o n g 2008 s p e c i a l e v e n t s e r i e s . J o i n u s f o r t h e a n n u a l H a l l o w e e n P a r t y w h i c h w i l l b e h e l d o n S a t u r d a y , O c t o b e r 25 th . A t t h i s t im e I ’d i nv i t e a ll r e s i d e n t s , t h e i r f a m il i e s a n d f r i e n d s t o j o i n u s a t t h e C h a n h a ss e n R ec C e n t e r f o r t h i s e v e n t . C h i l d r e n a g e s 2 t o 1 0 a r e i nv i t e d t o p a r t i c i p a t e w i t h t h e e v e n t r u n n i ng b e t w ee n 5 :30 a n d 7 :30 p .m . A c t i v i t i e s w il l i n c l ud e f a mil y e n t e r t a i n m e n t b y a l o c a l t h ea t e r g r o u p , I g o r ’s P l a y e r s , p r e s e n t i n g t h e H a l l o w e e n T h a t A l m o s t W a s n ’t . T r i c k o r t r ea t i n g w il l t a k e p l ace . O p t i o n s p oo k y r o o m s , h a y r i d e s , c h i l d r e n ’s g a m e s , r e f r e s h m e n t s . I t ’s a l o t o f f u n . P r e -r e g i s t r a t i o n i s r e q u i r e d b y F r i d a y , O c t o b e r 24 th . T h e d a y b e f o r e t h e e v e n t , a n d y o u ca n r e g i s t e r e i t h e r a t C i t y H a ll o r t h e C h a n h a s s e n R ec C e n t e r . T h e r e i s a f ee o f $5 .00 p e r c h il d . A d u l t s a r e f r ee s o M r . G e r h a r d t , y o u d o n ’t h a v e t o p a y a g a i n t h i s y ea r . A n d t h a t c o v e r s a l l t h e ac t i v i t i e s a n d a l o t o f f u n f o r a l l s o l oo k f o r w a r d t o s e e i n g y o u a t t h e g r ea t e v e n t . I k n o w ou r P a r k a n d R ec r ea t i o n C o m m i ss i o n p a r t i c i p a t e s i n t h a t a n d w e a pp r ec i a t e a ll t h e i r v o l u n t ee r t im e a n d e f f o r t s a s w e l l . N o w I ’d li k e t o m a k e s o m e p r e s e n t a t i o n s a n d m a k e s o m e c o mm e n t s w i t h r e g a r d t o p a r t i c i p a n t s a n d w i n n e r s i n t h e W a t e r W i s e C o n s e r v a t i o n C o n t e s t , s o I ’m g o i ng t o c o m e d o w n t o t h e f r o n t h e r e a n d a s k o t h e r s t o j o i n m e i n j u s t a m o m e n t . T h i s e v e n i ng I’m p r o ud t o p r e s e n t s o m e o f t h e a w a r d s f o r t h e 2008 W a t e r W i s e C o n s e r v a t i o n C o n t e s t . T h e c o n t e s t w a s s p o n s o r e d b y t h e C i t y o f C h a n h a s s e n , f u n d e d w i t h a g r a n t f r o m t h e M i n n e s o t a P o ll u t i o n C o n t r o l A g e n c y . P a r t i c i p a n t s i n t h e c o n t e s t w e r e c h a l l e n g e d t o r e du ce t h e i r w a t e r u s a g e o v e r t h e 3 s u mm e r m o n t h s , J un e , J u l y a n d A ug u s t 54 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 2 c o m p a r e d t o l a s t y ea r ’s u s a g e . T h e h o u s e h o l d w i t h t h e g r ea t e s t r e du c t i o n w o n . I n C h a n h a s s e n t h e t y p i ca l 4 p e r s o n h o u s e h o l d u s e s a b o u t 94 0 g a l l o n s o f w a t e r p e r d a y . T h a t ’s 300 ca s e s o f w a t e r , b o t t l e d w a t e r . T h e r ea s o n a n d j u s t t o t a l k r e a l q u i c k l y . T h e r ea s o n w e go t i n t o t h i s a t a l l , a s m a n y k n o w a b o u t , i s s o m e o f t h e w a t e r p r o b l e m s w e h a d l a s t s u mm e r , i n t h e s u m m e r o f 2007 . W i t h t h e d r o ug h t a n d w i t h t h e d e m a n d o n o u r c i t y w a t e r s upp l y , a c o u p l e o f o u r w e ll s r a n d r y . W h i l e w e c ou l d go t h r o ug h a p r o ce ss o f r e p l a c i ng t h e w e l l s , a n d w e ’v e d o n e t h a t , a n d go t r e p l ac e m e n t w e ll s b ac k o n li n e , w e a l s o u s e t h i s a s a n o p p o r t un i t y t o e n c o u r a g e c o n s e r v a t i o n a n d t h e p e o p l e t h a t w e ’r e g o i n g t o b e t a l k i ng w i t h t o n i g h t a n d a n u m b e r o f o t h e r p e o p l e t h a t w e r e n ’t a b l e t o m a k e i t h e r e t h i s e v e n i ng , a n d a ll o u r r e s i d e n t s I t h i n k g a i n e d a g r ea t e r a w a r e n e ss o f o u r w a t e r u s e a n d h o w w e u s e i t a n d w h e r e w e c a n c o n s e r v e , a n d I t h i n k e v e r y o n e w o u l d a g r ee t h a t b e i ng s t e w a r d s o f n a t u r a l r e s o u r ce s , u s i n g t h e r e s ou r ce s i n a n a pp r o p r i a t e m a n n e r , i s s o m e t h i ng t h a t w e ca n a ll s upp o r t . S o w e d o a p p r e c i a t e i t a n d a s I k n o w t h e c o u n c il a s w e l l a pp r ec i a t e s e v e r y o n e t h a t w a s i n v o l v e d i n t h i s c o n t e s t , a n d e v e n t h o s e m e m b e r s o f o u r c i t y t h a t w e r e n ’t i n v o l v e d i n t h e c o n t e s t , a n d a l l t h e w o r k t h a t t h e y d i d i n t e r m s o f w o r k i n g a t w a t e r c o n s e r v a t i o n t h i s l a s t y ea r . A s I s a i d , t h e a v e r a g e m e m b e r 4 p e r s o n h o u s e h o l d u s e s a b o u t 94 0 g a l l o n s o f w a t e r p e r d a y . T h e f i r s t p l ace w i nn e r h a d a n a v e r a g e d a i l y u s a g e o f 483 g a l l o n s p e r d a y . A r e du c t i o n o f n ea r l y h a l f t h e a v e r a g e u s a g e . W h a t I’d li k e t o d o i s i nv i t e s o m e o f t h e p a r t i c i p a n t s i n t h e p r o g r a m t o c o m e f o r w a r d a n d r ec e i v e a g i f t i n r ec o gn i t i o n o f t h e i r p a r t i c i p a t i o n . I b e li e v e s o m e o f t h e m a r e h e r e w i t h u s t h i s e v e n i ng . L e o H o f m e i s t e r . I s L e o h e r e ? L e o H o f m e i s t e r : Y e p . M a y o r F u r l o n g : G o o d e v e n i ng . L e o H o f m e i s t e r : T h a n k s . M a y o r F u r l o n g : R o s e K i r c h e r . I s R o s e h e r e ? H i R o s e . G o o d t o s ee y o u . R o s e K i r c h e r : N i ce t o s ee y o u T o m . T h a n k y o u . M a y o r F u r l o n g : K a r e n K li n s i ng . K li n s i ng . T h a nk s . T h i r d p l ace p a r t i c i p a n t s r e du ce d t h e i r w a t e r u s a g e b y 60 % a n d s a v e d 70 , e x c u s e m e . 47 ,000 g a l l o n s o f w a t e r t h i s s u m m e r . P l e a s e h e l p m e c o n g r a t u l a t e t h e K r i s t y S t r a n g h o u s e h o l d . I s K r i s t y h e r e ? C o n g r a t u l a t i o n s . S ec o n d p l a c e p a r t i c i p a n t s w e r e c l o s e r un n e r s up t o t h e f i r s t p l ac e w i nn e r s . T h e H o ff m a n f a mil y r e du c e d t h e i r w a t e r u s a g e b y , t h i s s u m m e r b y o v e r 62 %. C o n g r a t u l a t i o n s t o t h e H o ff m a n f a mil y . A n d f i n a ll y t h e w i nn i n g h o u s e h o l d t h i s y ea r r e du ce d i t ’s w a t e r u s a g e b y n ea r l y 64 % w i t h a s a v i ng s o f 78 ,000 g a l l o n s o f w a t e r . I ’d li k e t o c o n g r a t u l a t e M a r c u s a n d J e nn i f e r Z b i n d e n i n b e i ng t h e w i n n e r s o f t h i s y ea r’s W a t e r W i s e C o n s e r v a t i o n C o n t e s t . M a r c u s , a n y t h i ng y o u w a n t t o s a y o n h o w y o u d i d i t ? M a r c u s Z b i nd e n : A c t u a l l y I r e a ll y a pp r e c i a t e t h e C i t y f o r d o i n g t h i s . I r e a ll y s upp o r t a c o n s e r v a t i o n e f f o r t s a n d t h e m a i n w a y t h a t I s a v e d w a t e r w a s t o s t o p w a t e r i n g m y l a w n t h r o ug h o u t t h e s u mm e r . P r e v i o u s y ea r s I w a s r e a l ac t i v e i n w a t e r i n g m y l a w n . K ee p i ng i t n i ce a n d g r e e n . T h i s y ea r I d i d n ’t w a t e r i t a t a l l t h r o ug h w h o l e t h e s u mm e r , w h i c h h e l p e d n o t o n l y s a v e w a t e r b u t I d i d n ’t h a v e t o m o w m y l a w n e i t h e r , w h i c h w a s r e a l l y c oo l . B u t r i g h t n o w i t w a s , i t g o t y e l l o w du r i n g t h e s u m m e r b u t n o w i n t h e f a ll i t ’s g r ee n . I t l oo k s g r e a t n o w s o I 55 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 3 r ec o mm e n d t h a t e v e r yb od y m o v e t o w a r d s t h a t t y p e o f w a t e r i n g s y s t e m f o r s u r e s o . A n d t h e n t h e o t h e r t h i n g i s m y k i d s a n d , w e a l l t o o k s h o r t e r s h o w e r s w h i c h w a s r e a l b e n e f i c i a l . W e g o t a b e tt e r a pp li a n ce f o r w a s h i ng d i s h e s s o a c o up l e t h i n g s t h a t w e d i d t o r e du ce o u r w a t e r u s a g e . M a y o r F u r l o n g : V e r y go o d , t h a n k y o u . I ’d a l s o l i k e t o m a k e a q u i c k a n n o u n ce m e n t . I t w a s n ’t o n o u r pub li s h e d a g e n d a . I j u s t f o u n d o u t a b o u t i t t h i s e v e n i ng b u t o n e o f t h e p r o j ec t s t h a t t h e C i t y o f C h a n h a s s e n w o r k e d o n w i t h s o m e o f o u r r e s i d e n t s a n d n e i g h b o r s a l o n g t h e n e w 101 , s o u t h o f H i g h w a y 5 b e t w e e n H i g h w a y 5 a n d 212 . A s m a n y o f y o u k n o w t h a t s ec t i o n o f r o a d w a s upg r a d e d , r ea li g n e d , e x p a n d e d a n d g r ea t l y i m p r o v e d a s p a r t o f t h e 212 p r o j ec t a n d o t h e r p r o j ec t s t h a t w e w e r e w o r k i n g o n , a n d t h e r e s i d e n t s i n t h a t a r ea , t h e r e w a s a w i d e g r a ss m e d i a n b e t w e e n t h e o l d 101 a n d t h e n e w a li g n e d 101 . W o r k w i t h t h e C i t y a n d w i t h t h e D e p a r t m e n t o f T r a n s p o r t a t i o n i n s ee k i ng t o p l a n t t r ee s t h e r e a n d i n a c o o p e r a t i v e m a n n e r w h e r e t h e , M n D o t p r o v i d e d f u n d i ng a n d t h e r e s i d e n t s p r o v i d e d t h e v o l u n t ee r s e r v i ce h o u r s a n d t h e C i t y o f c o u r s e p a r t i c i p a t e d i n c oo r d i n a t i n g t h e e f f o r t s a s w e l l a s o t h e r a c t i v i t i e s , a n d t h i s l a s t w ee k I b e li e v e t h e C i t y a n d t h e n e i g h b o r s o n 101 r ec e i v e d t h e T r ee s ca p i n g A w a r d f o r t h e M i n n e s o t a S o c i e t y o f A r b o r c u l t u r e a t t h e i r a n n u a l a w a r d s d i n n e r l a s t T h u r s d a y b a s e d up o n M n D o t ’s , a n d w e r ec e i v e d a n i ce p l a qu e f o r i t a n d I’ll p a s s t h i s a r o u n d s o p e o p l e c a n s ee i t , a n d a s I u n d e r s t a n d t h e n e i g h b o r s w e r e t h e r e . M a n y o f o u r n e i g h b o r s w e r e t h e r e . I s ee s o m e o f t h e m i n t h e a u d i e n ce h e r e a s w e l l a n d p a r t i c i p a t e d i n t h a t s o I ’ll p a s s t h i s a r o u n d b u t v e r y n i ce r ec o gn i t i o n . A r e a l l y a c o o p e r a t i v e e f f o r t b e t w ee n o u r c i t i ze n s , t h e C i t y a n d t h e S t a t e a g e n c y , M n D o t i n m a k i ng o u r c i t y m o r e b e a u t i f u l f r o m a n a t u r a l f ea t u r e s t a n dp o i n t s o , I ’ll p a s s t h a t a r o u n d a n d w e c a n l e t e v e r yb od y g e t a c h a n c e t o s ee t h a t . O k a y . L e t ’s m o v e o n w i t h s o m e o f t h e b u s i n e s s t h i s e v e n i ng . C O N S E N T A G E NDA: C o u n c i l m a n L i t s e y : I’m i n f a v o r o f n u m b e r (f ). I t ’s j u s t t h a t I t h o ug h t m a y b e w e c ou l d h i g h l i g h t a l i tt l e b i t t h e b e n e f i t o f a d d i n g t h i s g e n e r a t o r t o C i t y H a ll . H o w t h a t c o m p li m e n t s o u r e m e r g e n c y p r e p a r e d n e s s e f f o r t s a n d , s o j u s t a l i tt l e d i a l o gu e f r o m s t a f f o f w h a t t h a t e n t a il s . I p l a n o n j u s t a pp r o v i n g i t b u t i f w e c ou l d j u s t m a y b e t a l k a l i tt l e b i t . M a y o r F u r l o n g : O k a y , l e t ’s j u s t pu ll t h a t , o k a y . T h a t ’s f i n e . O k a y . D o y o u w a n t t o r e m o v e i t f r o m t h e c o n s e n t a g e n d a t h e n ? C o u n c i l m a n L i t s e y : W e l l , I j u s t w o u l d li k e t o , p e o p l e t o u n d e r s t a n d h o w i t ’s g o i n g t o h e l p o u t e m e r g e n c y p r e p a r e d n e s s r ea d i n e ss h e r e a t C i t y H a l l a n d s o f o r t h . M a y b e I j u s t b r o ug h t a t t e n t i o n t o i t s o t h a t ’s a ll w e n ee d t o s a y b u t m a y b e j u s t a q u i c k . M a y o r F u r l o n g : A l r i g h t , l e t ’s p u l l t h a t o f f . I’m s o rr y . M r . G e r h a r d t . T o d d G e r h a r d t : I c o u l d j u s t a dd a qu i c k c o mm e n t h e r e . M a y o r F u r l o n g : M a y b e i d e n t i f y t h e i t e m . T o d d G e r h a r d t : Y ea h . I t e m (f ) i s b ac k -up s t a n d by g e n e r a t o r f o r C i t y H a ll . C i t y H a ll h a s b e e n d e s i g n a t e d a s o u r e m e r g e n c y c o mm a n d c e n t e r i n t h e c a s e o f a n e m e r g e n c y . G o o d e x a m p l e 56 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 4 w o u l d b e t h e t o r n a d o t h a t o cc u rr e d i n H ug o . T h e i r e m e r g e n c y c o mm a n d c e n t e r w a s a t c i t y h a l l a n d w h e n y o u h a v e a t o r n a d o o r s o m e t y p e o f e m e r g e n c y e v e n t t h a t g o e s o n , y o u t y p i c a ll y l o s e a l o t o f y o u r u t i l i t i e s a n d f o r u s t o o p e r a t e e ff ec t i v e l y i n t h a t t y p e o f s i t u a t i o n , w e n ee d a b ac k -up g e n e r a t o r t o r u n c o m pu t e r s , c o p i e r s . T o g e t i n f o r m a t i o n o u t t o t h e pub li c . S o t h e c o u n c il s a w t h e n ee d i n t h a t . W e t a l k e d a t , a t l ea s t t w o w o r k s e s s i o n s t o d i s c u s s t h e t y p e o f g e n e r a t o r t h a t w e s h ou l d ac q u i r e , a n d t h e s i ze o f i t t o m ee t o u r n ee d s. A n d t o n i g h t w h a t w e a r e d o i n g i s a pp r o v i n g t h e b i d s t h a t w e r ec e i v e d f o r t h a t s t a n db y g e n e r a t o r . I t w i l l b e l o ca t e d o n t h e n o r t h w a ll o f c i t y h a l l h e r e a n d w h i c h l e a d s d i r ec t l y t o o u r e l ec t r i ca l s y s t e m , a n d i t ’s g o i n g t o h e l p u s i n a n e m e r g e n c y s i t u a t i o n . C o u n c i l m a n L i t s e y : A n d j u s t qu i c k l y , I t h i n k i t j u s t i t c o m p l im e n t s , li k e I s a i d , t h e e f f o r t s o f t h i s c o u n c il , w h i c h I c o mm e n d t o , a n d s t a f f , t o p u t a n e m p h a s i ze o f e m e r g e n c y p r e p a r e d n e ss a n d m a k e g o v e r n m e n t m o r e o p e r a t i o n a l i n t im e s o f d i s a s t e r s o I’m r e a l l y p l e a s e d t h a t w e ’r e a dd i n g t h i s i t e m s o w i t h t h a t I m o v e t h a t w e a pp r o v e t h e c o n s e n t a g e n d a a s p r o p o s e d b y s t a f f . M a y o r F u r l o n g : T h a n k y o u . A n d a l o n g w i t h t h a t m o t i o n j u s t s u r e , a s s o o n a s I’m s u r e t h a t t h e r e ’s n o b o d y e l s e t h a t w a n t s t o a d o p t s o m e t h i ng . I t ’s n o t t h a t , y o u ’l l g e t i t b u t , a r e t h e r e a n y o t h e r i t e m s o n t h e c o n s e n t a g e n d a t h a t a n y o n e w o u l d li k e s e p a r a t e d i s c u ss i o n o n ? O k a y , i f n o t t h e n w e d o h a v e a m o t i o n f r o m C o u n c i lm a n L i t s e y t o a d o p t t h e c o n s e n t a g e n d a a s pub l i s h e d , i t e m s 1 (a ) t h r o ug h (i ). I s t h e r e a s ec o n d ? C o u n c i l m a n M c D o n a l d : I’l l s ec o n d . C o un c i l m a n L i t s e y m ov e d , C o un c il m a n M c D o n a l d s ec o nd e d t o a pp r ov e t h e f o ll o w i n g c o n s e n t ag e nd a i t e m s pu r s u a n t t o t h e C i t y M a n ag e r ’s r e c o m m e nd a t i o n s : a . A pp r o v a l o f M i nu t e s : -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d F e b r u a r y 4 , 200 8 -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d F e b r u a r y 7 , 200 8 -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d S e p t e m b e r 8 , 200 8 -C i t y C o u n c i l V e r b a t i m a n d S u mm a r y M i nu t e s d a t e d S e p t e m b e r 8 , 200 8 R ec e i v e C o mmi ss i o n M i nu t e s : -P l a nn i n g C o m m i ss i o n V e r b a t i m a n d S u mm a r y M i n u t e s d a t e d S e p t e m b e r 2 , 200 8 -P l a nn i n g C o m m i ss i o n W o r k S e s s i o n M i nu t e s d a t e d S e p t e m b e r 16 , 200 8 b . R e s o l u t i o n #2008 -49: A cce p t T h r ee D o n a t i o n s t o t h e C h a n h a s s e n S e n i o r C e n t e r f r o m C o mm u n i t y B a n k C h a n h a ss e n , K l e i n B a n k C h a n h a ss e n a n d M a r i o n S t u l t z . c . A pp r o v a l o f A m e n d m e n t s t o C h a p t e r 2 0 o f C i t y C o d e C o n ce r n i ng Z o n i ng R e g u l a t i o n s ; i n c l u d i ng S u mm a r y O r d i n a n ce f o r P ub li c a t i o n P u r p o s e s . d . R e s o l u t i o n #2008 -50: A pp r o v e R e s o l u t i o n R e qu e s t i n g R e i m bu r s e m e n t f o r C o mm u n i t y R o a d s i d e L a n d s ca p e P a r t n e r s h i p G r a n t . 57 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 5 e . A pp r o v a l o f O n -S a l e T e m p o r a r y L i qu o r L i c e n s e f o r N o v e m b e r 8 , 2008 , S t . H u b e r t C a t h o li c C o mm u n i t y , 8201 M a i n S t r ee t . f . R e s o l u t i o n #2008 -51: A pp r o v a l o f Q u o t e s f o r C i t y H a l l S t a n d b y G e n e r a t o r I m p r o v e m e n t s . g . R e s o l u t i o n #2008 -52: 200 8 S t r ee t I m p r o v e m e n t P r o j ec t 08 -01 : A pp r o v e Q uo t e f o r S t o r m P i p e R e p l ac e m e n t o n B eac h l o t . h . R e s o l u t i o n #2008 -53: P ub li c W o r k s M a i n t e n a n c e F a c i l i t y P r o j ec t 08 -03 : A pp r o v e Q uo t e s f o r G r a n u l a r B o r r o w M a t e r i a l a n d T r u c k i ng S e r v i c e s . i . R e s o l u t i o n #2008 -54: R e s o l u t i o n A u t h o r i z i ng E x ec u t i o n o f L im i t e d U s e P e r m i t w i t h S t a t e o f M i nn e s o t a , D e p a r t m e n t o f T r a n s p o r t a t i o n f o r a P e d e s t r i a n T r a il i n t h e R i g h t -o f- W a y o f S t a t e H i g h w a y 41 . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . V I S I T O R P R E S E N T A T I O N S: N o n e . N I C K ’S S T O RA G E & P A R K I N G : R E Q U E S T F O R A M E ND M E N T T O C O ND I T I O NA L U S E P E R M I T , 1900 S T O U GH T O N AV E NU E , A P P L I CA N T : J AC Q U E S G I B B S. M a y o r F u r l o n g : L e t ’s s t a r t w i t h t h e s t a f f r e p o r t p l ea s e . T h i s i s a n i t e m t h a t w e ’v e h a d b e f o r e u s s o m a y b e i f y o u c o u l d g i v e u s a n upd a t e o f w h e r e w e w e r e a n d w h e r e w e a r e t o t h i s e v e n i n g . K a t e A a n e n s o n : T h a n k y o u M a y o r . T h i s i t e m h a s b e e n o n f o r a n u m b e r o f C i t y C o u n c i l m ee t i n g s . S o w e d o h a v e a q u i c k p o w e r p o i n t j u s t t o k i n d o f r e m i nd e v e r yb od y h o w t h e i ss u e s . O r i g i n a l l y t h e r e w a s 3 i s s u e s . E x p a n s i o n o f t h e o u t d o o r s t o r a g e , s i g n a g e v a r i a n ce s , a n d s o w e t h i n k , a n d a m e n d m e n t t o t h a t c o n d i t i o n a l u s e s o I t h i nk w e r e s o l v e d a c o up l e o f t h e i ss u e s s o I ’ll go t h r o ug h t h o s e a g a i n . R e mi n d i n g y o u t h e s i t e i s o u t li n e d i n y e l l o w o n t h e p i c t u r e h e r e . A n d l o ca t e d o n S t o ug h t o n A v e n u e a t 21 2 a s y o u i n d i ca t e d . T h e o r i g i n a l r e qu e s t f o r t h e a m e n d m e n t t o t h e c o n d i t i o n a l u s e a n d i n t e r im u s e p e r m i t w a s f o r t h e 60 o u t d o o r s t o r a g e p a r k i n g s t a ll s . A s y o u r ec a l l w e d i d r e s o l v e t h a t i f t h e a d d i t i o n a l b u i l d i n g s w e r e t o b e p l ace d o n t h e s i t e , t h e n t h a t w o u l d e l im i n a t e t h e o u t d o o r s t o r a g e . T h a t w o u l d h a v e t o go a w a y w i t h t h e e x p a n s i o n o f t h e n e x t p h a s e , s o t h a t w o u l d e l im i n a t e t h a t a n d I t h i n k t h e r e ’s c o n c u rr e n ce o n t h a t . T h e o t h e r i s s u e , i s s u e n u m b e r 3 t h a t w e d i d r e s o l v e w a s t h e s t o r a g e . T h e y d i d w o r k o u t w i t h t h e a d j o i n i ng p r o p e r t y o w n e r t o p r o v i d e t h e s t o r m w a t e r p o n d . O n e o f t h e c o n d i t i o n s o f a pp r o v a l w i t h t h i s a p p li ca t i o n t h e n w ou l d b e t o g e t s ec u r i t y t o m a k e s u r e t h a t h a pp e n s i n a t im e l y m a nn e r . S o t h a t i ss u e h a s b e e n r e s o l v e d . T h e n t h e l a s t i ss u e t h a t w e s p e n t q u i t e a b i t o f t im e o n l a s t m e e t i n g w a s ac t u a l l y t h e s i g n a g e , a n d w e t a l k e d a b o u t w h a t w e r e t h e o r d i n a n c e s i n p l ace , a n d w e f e l t t h a t t h e r e c o u l d b e s o m e r e li e f , b u t a s i t t u r n s o u t i n l oo k i n g t h r o u gh t h e v a r i a n ce , o r t h e s t a n d a r d s t h a t w e r e i n p l ace i n 1986 , t h a t i t r ea l l y e l im i n a t e d , t h e y h a v e t o e li m i n a t e o n e s i g n b u t o t h e r t h a n t h a t t h e r e s t o f t h e s i g n s t h a t s t a y i n p l ace d o m e e t t h e r e qu i r e m e n t s . T h e r e h a v e t o b e s o m e mi n o r m od i f i c a t i o n s , w h i c h t h e a p p li c a n t h a s a g r ee d t o , s o t h e r e f o r e t h e s i g n v a r i a n c e s d o g o a w a y . I’ll s h o w t h o s e s p e c i f i ca l l y b y l o ca t i o n . T h e f i r s t s i g n , t h e e n t r a n ce s i g n i s a , m u s t b e a g r o u n d l o w 58 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 6 p r o f il e . A g a i n t h e s e a r e t o b e l e g a l , n o n -c o n f o r m i n g . H a v e t o b e c o n s i s t e n t w i t h t h e s t a n d a r d s t h a t w e r e i n p l ace i n 1986 . S o t h i s i s w h a t t h e y w o u l d b e . A l o w g r o u n d p r o f il e s o i t m ea n s i t h a s t o b e a s o u r o r d i n a n c e d e f i n e d i t b ac k t h e n , a ff i x e d t o t h e g r o u n d s o t h a t n ee d s t o b e l o w e r e d . S i g n n u m b e r 2 m u s t b e r e m o v e d f r o m t h e s i t e . I t ’s o f f p r e m i s e a n d t h a t ’s t h e o n e w e s h o w e d t h a t w e h a d r ec o mm e n d e d a v a r i a n c e b e f o r e b u t n o w w e ’r e g o i n g w i t h a v a r i a n c e f r ee , g o i n g b ac k t o t h e 1986 r u l e s . S i g n n u m b e r 3 w a s p e r m i t t e d . A p y l o n s i g n w a s p e r m i tt e d i n 1986 . A g a i n t h e r e ’s s t i l l d i s a g r e e m e n t w h e t h e r o r n o t t h e r e w a s p e r m i t s i s s u e d b u t w e ’v e a g r ee d t o ac q u i e s ce o n t h a t i s s u e a n d j u s t f o l l o w t h o s e 1986 r u l e s . S o t h e y w i l l r e -f a c e t h e s i g n a n d t h e n a g a i n g e t a s i g n p e r m i t t o b e c o n s i s t e n t w i t h t h e o r d i n a n ce . A n d t h e n t h e f o u r t h s i g n w o u l d b e t h e d i r ec t i o n a l s i g n r e m o v e d f r o m t h e s i t e , s o t h e s i g n s , t h e t w o s i g n s p e r m i tt e d t h e n w h i c h t h e y ’v e a g r ee d t o . S o w i t h t h a t , w e a r e r e c o mm e n d i n g a pp r o v a l . A g a i n i t ’s t h e a m e n d m e n t t o t h e c o n d i t i o n a l u s e w h i c h w ou l d a l l o w t h e o u t d o o r s t o r a g e , a n d t h a t g o e s a w a y w i t h P h a s e III . A n d a g a i n t h e y d o h a v e t o d o c o n d i t i o n s i n t h e s t a f f r e p o r t a n d s p e c i f i c a ll y a l o t o f t h o s e r e l a t e t o t h e d r a i n a g e a n d t h e s ec u r i t y p o s t i n g a n d m a k e s u r e t h a t t h a t i s r e s o l v e d . S o w i t h t h a t w e a r e r ec o mm e n d i ng a pp r o v a l . M a y o r F u r l o n g : Q u e s t i o n s f o r s t a f f . A n yb od y w a n t t o s t a r t ? C o u n c il w o m a n T j o r n h o m . C o u n c il w o m a n T j o r n h o m : Y o u k n o w a c t u a l l y I d o n ’t . I t h i n k t h e s t a f f r e p o r t w a s p r e t t y s e l f e x p l a n a t o r y . I t h i n k t h i s i s t h e t h i r d m ee t i n g o b v i o u s l y w e ’v e h a d s o I ’m j u s t r e li e v e d t h a t e v e r y t h i ng go t r e s o l v e d . I t ’s w o r k i n g o u t f o r a l l p a r t i e s . O n w o r k i n g o n t h e i ss u e s . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r qu e s t i o n s a t t h i s p o i n t ? T h e , c o u l d y o u g o b ac k t o t h e s i g n n u m b e r 3 w h i c h I t h i n k i s t h e p y l o n s i g n . Y ou s a y a s i g n p e r m i t i s r e q u i r e d . K a t e A a n e n s o n : C o r r ec t . M a y o r F u r l o n g : S o a s p a r t o f t h e c o n d i t i o n t h e y ’r e g o i n g t o h a v e t o s ub m i t f o r a s i g n p e r m i t f o r t h i s p y l o n s i g n . K a t e A a n e n s o n : Y e p . M a y o r F u r l o n g : A n d t h e n i s t h e c u rr e n t d e s i g n o f t h a t s i g n , d i d t h a t m ee t t h e s t a n d a r d ? K a t e A a n e n s o n : T h a t ’s c o r r ec t . M a y o r F u r l o n g : O k a y . S o t h e l i g h t s o n t h e i n s i d e a n d t h e p l a s t i c . K a t e A a n e n s o n : Y e p , a n d t h e o n e i s s u e t h a t w e d i d r e s o l v e w a s t h e s i ze o f t h e l o go . T h e r e ’s a ce r t a i n p e r c e n t a g e r e qu i r e m e n t . T h e y d i d c a l c u l a t e t h a t s o i t i s c o m p l i a n t w i t h t h e c u rr e n t r e g u l a t i o n s a s f a r a s w h a t ca n a pp ea r o n t h e s i g n i t s e l f . M a y o r F u r l o n g : O k a y . A n d a ll t h a t i n f o r m a t i o n w o u l d b e c o n t a i n e d i n t h e p e r m i t t h a t t h e y . 59 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 7 K a t e A a n e n s o n : C o r r ec t . A n d w e h a v e v e r i f i e d t h a t a h ea d b eca u s e i f t h e y d i d w a n t a v a r i a n ce , w e w a n t e d t o m a k e s u r e w e d i d n ’t h a v e t o c o m e b ac k a g a i n s o a l l t h a t , t h e ac t u a l p e r m i t w a s r e v i e w e d s o i t i s c o m p l i a n t s o i t ’s j u s t a m a tt e r o f i ss u i ng i t a f t e r y o u r d i r ec t i o n t o n i g h t . M a y o r F u r l o n g : O k a y . A l r i g h t . A n d s o t h e , j u s t t o b e c l e a r w h a t s t a f f i s r ec o mm e n d i n g i s t h e r e d li n e d m o t i o n t h a t ’s i n t h e s t a f f r e p o r t . K a t e A a n e n s o n : T h a t ’s c o r r ec t . A n d w e d i d d o n e w F i n d i n g s o f F ac t b eca u s e t h i n g s h a v e c h a n g e d . T h e v a r i a n c e s a r e n o l o n g e r a p p li c a b l e s o t h e F i n d i ng s o f F ac t h a v e b ee n r e v i s e d a n d t h a t ’s a l s o a p a r t o f t h e m o t i o n t h e r e t oo . M a y o r F u r l o n g : O k a y . A l r i g h t . A n y o t h e r qu e s t i o n s a t t h i s t im e ? C o u n c i l m a n L i t s e y : J u s t qu i c k l y . S o t h e n i n e s s e n ce w e ’r e g o i n g b ac k t o 198 6 . U s i n g t h a t a s o u r b e n c h m a r k f o r w h e t h e r o r n o t t h e s e s i g n s m ee t t h e o r d i n a n ce a t t h a t p o i n t i n t im e ? K a t e A a n e n s o n : C o r r ec t . C o u n c i l m a n L i t s e y : A n d t h a t w a s k i n d o f a c o m p r o mi s e w o r k e d o u t a n d e v e r y o n e ’s i n a g r e e m e n t . K a t e A a n e n s o n : Y e s , t h a t ’s c o r r ec t . C o u n c i l m a n L i t s e y : G o o d w o r k c o mi n g t o a r e s o l u t i o n . M a y o r F u r l o n g : A n d I t h i n k t h e c l a r i f i ca t i o n t h e r e i s , i s t h a t t h e y h a v e t o b e c o n f o r m a n c e w i t h w h a t w a s i n p l a ce i n . C o u n c i l m a n L i t s e y : A t t h a t t im e . M a y o r F u r l o n g : A t t h a t t im e s o . K a t e A a n e n s o n : T h a t ’s c o r r ec t . S o t h e y s t i l l h a d t o m a k e s o m e m od i f i ca t i o n s . T h e o n e s i g n t h a t w a s t o o t a l l . D i d n ’t m ee t e v e n b ac k t h e n t h e m o n u m e n t d e f i n i t i o n . M a y o r F u r l o n g : Y e p . K a t e A a n e n s o n : S o t h e y d i d h a v e t o m a k e s o m e c h a n g e s . M a y o r F u r l o n g : A n d t h e o t h e r o n e s a r e c o mi ng o u t . T h e p y l o n s i g n i s a l l o w e d . K a t e A a n e n s o n : R i g h t . A n d t h e n w h a t t h e l e tt e r i ng a n d t h e l o go m ee t s t h e c u rr e n t s i g n o r d i n a n ce s o i t ’s a c o m p r o mi s e . M a y o r F u r l o n g : O k a y . 60 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 8 C o u n c i l m a n L i t s e y : S o i t c r e a t e d m o r e c o m m o n g r o u n d i n w h i c h t o r eac h a c o m p r o mi s e b a s i c a ll y . K a t e A a n e n s o n : I t h i n k s o . I t h i n k s o y e a h . C o u n c i l m a n L i t s e y : G r ea t , o k a y . K a t e A a n e n s o n : A n d t h a t f r o m t h e b e g i n n i ng w a s t h e i r i s s u e w a s g e tt i n g t h e p y l o n s i g n . A g a i n w e ac q u i e s ce d o n w h e t h e r o r n o t t h e r e w e r e p e r m i t s i s s u e d a t t h a t t im e . T h e l e g a l i t y o f t h a t . W e j u s t w e n t b ac k t o w h a t t h e r u l e s w e r e i n p l ace a n d a g a i n t r i e d t o f i nd t h a t mi d d l e g r o u n d . M a y o r F u r l o n g : A l r i g h t . A n y o t h e r qu e s t i o n s f o r s t a f f a t t h i s t im e ? T h e a p p l i c a n t ’s h e r e , o r a t l e a s t t h e i r r e p r e s e n t a t i v e i s h e r e . W o u l d y o u li k e t o c o m e f o r w a r d s i r ? C r a i g M e r t z : W e s upp o r t t h e s t a f f r e p o r t . M a y o r F u r l o n g : I f I ca n h a v e y o u c o m e t o t h e mi c r o p h o n e j u s t t o m a k e s u r e p e o p l e a t h o m e c a n h ea r a n d i n t r o du c e y o u r s e l f f o r t h e r ec o r d . C r a i g M e r t z : C r a i g M e r t z h e r e , a tt o r n e y f o r t h e a p p li c a n t a n d w e h a v e r ea d t h e s t a f f r e p o r t a n d M r . G i bb s , t h e P r e s i d e n t o f t h e c o m p a n y i s h e r e a l o n g w i t h h i s o n -s i t e m a n a g e r a n d w e s upp o r t t h e s t a f f r e p o r t . M a y o r F u r l o n g : O k a y , t h a n k y o u . A n y qu e s t i o n s f o r t h e a pp li ca n t ? N o ? O k a y . L e t ’s b r i ng i t t o c o u n c i l t h e n . A n y t h o ug h t s o r d i s c u s s i o n ? C o u n c i l m a n M c D o n a l d : W e l l I gu e ss I’m j u s t g l a d t o f i n d t h a t t h e , w e ’r e a b l e t o r e s o l v e t h i s i n a m a n n e r b e n e f i c i a l t o b o t h p a r t i e s s o h a t s o f f t o s t a f f a n d a l s o t o t h e a p p li c a n t f o r w o r k i n g w i t h s t a f f , s o t h a n k y o u . M a y o r F u r l o n g : A n y t h i ng e l s e ? N o ? I w o u l d c o n c u r . T h a t b e i ng s a i d , i f t h e r e ’s n o f u r t h e r d i s c u s s i o n o n t h i s i t e m , i s t h e r e a m o t i o n ? I b e li e v e i t b e g i n s o n p a g e 12 o f t h e s t a f f r e p o r t . K a t e A a n e n s o n : O r y o u ca n r ea d i t o n t h e f r o n t p a g e t oo . C o u n c il w o m a n T j o r n h o m : D o e s t h e f r o n t p a g e o n e w o r k t o o ? K a t e A a n e n s o n : Y e s i t w i l l . C o u n c il w o m a n T j o r n h o m : O k a y . I’l l g o a h ea d a nd m a k e a m o t i o n . M a y o r F u r l o n g : C o u n c il w o m a n T j o r n h o m . C o u n c il w o m a n T j o r n h o m : M a k e a m o t i o n t h e C i t y C o u n c i l a pp r o v e s a n a m e n d m e n t t o t h e C o n d i t i o n a l U s e P e r m i t #87 -2 , P l a nn i ng C a s e #08 -10 t o p e r m i t a t o t a l o f 60 o u t d o o r s t o r a g e 61 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 9 s p ace s t o b e l o ca t e d i n P h a s e III o f t h e s i t e s ub j ec t t o c o n d i t i o n s 1 t h r o ug h 15 o n p a g e s 12 t h r o ug h 14 o f t h e s t a f f r e p o r t a n d t h e a t t ac h e d F i n d i ng s o f F ac t a n d D e c i s i o n . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? C o u n c i l m a n L i t s e y : S ec o n d . M a y o r F u r l o n g : M o t i o n ’s b e e n s e c o n d e d . A n y f u r t h e r d i s c u s s i o n o f t h e m o t i o n ? C o un c i l w o m a n T j o r nh o m m ov e d , C o un c il m a n L i t s e y s ec o nd e d t h a t t h e C i t y C o un c i l a p p r o v e s a n a m e n d m e n t t o C o nd i t i o n a l U s e P er m i t #87 -2 t o p e r m i t a t o t a l o f 6 0 o u t d o o r s t o r a g e s p a c e s t o b e l o c a t e d i n P h a s e II I o f t h e s i t e a nd t h e a tt a c h e d F i n d i n g s o f F a c t a n d D e c i s i o n , s ub j e c t t o t h e f o ll o w i n g c o nd i t i o n s : 1. T h e 60 p a r k i n g s t a ll s f o r v a r i o u s v e h i c l e s t o r a g e , s h a l l b e c o n f i n e d t o t h e a r ea l a b e l e d P h a s e II I i n t h e s t a f f r e p o r t a n d t h e a r ea s h a l l h a v e a g r a v el o r g r a ss s u r f ace . 2. T h e a p p li ca n t s h a ll p r o v i d e 15 B l ac k H i ll s S p r u ce a l o n g t h e f e n ce l i n e t o p r o v i d e 100 p e r c e n t s c r e e n i ng o f t h e o u t d oo r s t o r a g e a r ea . a. T h e a p p li ca n t s h a ll s u b m i t a l e tt e r o f c r e d i t t o c o v e r t h e c o s t o f m a t e r i a l i n s t a ll a t i o n a n d o n e y ea r w a rr a n t y . 3. D r a i n a g e a n d u t i l i t y ea s e m e n t i s s h o w n b u t m u s t b e r e v i s e d t o i n c l ud e : a. A dd t e n f ee t o f w i d t h f o r a t o t a l o f 20 f e e t o f ea s e m e n t b e t w ee n t h e d r i v e e n t r a n c e a n d t h e p o n d ea s e m e n t . b. P r o v i d e d r a i n a g e a n d u t i l i t y e a s e m e n t d e s c r i p t i o n a n d d r a w i n g . c. D r a i n a g e a n d u t i l i t y ea s e m e n t m u s t c o v e r e n t i r e 944 c o n t o u r o n t h e ea s t s i d e o f t h e p o n d . 4. U pd a t e s h ee t 2 o f 2 s k imm e r d e t a i l t o s h o w a b e r m e l e v a t i o n o f 744 . 5. P l a n s a n d r e p o r t m u s t b e s i g n e d b y a r e g i s t e r e d e n g i n ee r r e g i s t e r e d i n t h e s t a t e o f M i nn e s o t a . 6. S ec u r i t y o f $12 ,000 m u s t b e p r o v i d e d t o t h e c i t y f o r t h e c o n s t r u c t i o n o f t h e p o n d a n d m a i n t e n a n c e o f e r o s i o n c o n t r o l , a l o n g w i t h t h e s i g n e d C U P a g r e e m e n t. 7. T h e p o n d m u s t b e c o m p l e t e d n o l a t e r t h a n N o v e m b e r 15 , 2008 . 8. A d e t a il e d e r o s i o n c o n t r o l p l a n w i ll b e n ee d e d . A t a mi n i m u m , t h i s p l a n s h a l l i n c l ud e : a. E r o s i o n c o n t r o l b l a n k e t (ca t e g o r y 3 ) o n a l l s l o p e s 3 :1 o r s t ee p e r . T h i s i n c l ud e s t h e p o n d s . b. P e r im e t e r s i l t f e n c e n e e d s t o b e s h o w n . A r e -v e g e t a t i o n p l a n f o r a l l d i s t u r b e d a r e a s . D ee p -r oo t e d w o o d y v e g e t a t i o n i s e n c o u r a g e d n o r t h o f t h e o u t d o o r s t o r a ge a r ea . c. A n i n s p ec t i o n o f e r o s i o n c o n t r o l m u s t b e c o n du c t e d p r i o r t o c o n s t r u c t i o n c o mm e n c e m e n t . 62 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 10 9. A n y a d d i t i o n a l d e v e l op m e n t t o P a r ce l A o r P a r ce l B s h a l l r e q u i r e a d d i t i o n a l s t o r m w a t e r p o n d i n g . (T h i s w o u l d i n c l ud e P h a s e III o f P a r c e l A ). 10. T h e 60 o u t d oo r s t o r a g e u n i t s s h a l l n o t i n c r ea s e t h e h a r d s u r f a c e c o v e r a g e o n t h e s i t e . 11. T h e o u t d o o r s t o r a g e s h a l l b e r e m o v e d f r o m t h e s i t e u p o n c o m p l e t i o n o f P h a s e III o f t h e mi n i- s t o r a g e f a c il i t y . 12. S i g n 2 , t h e g r o u n d l o w p r o f il e s i g n a l o n g O l d H i g h w a y 212 , m u s t b e r e m o v e d . 13. S i g n 4 , t h e d i r ec t i o n a l s i g n a t t h e c o r n e r o f O l d H i g h w a y 212 a n d S t o ug h t o n A v e n u e , m u s t b e r e m o v e d . 14. S i g n 1 , t h e e n t r a n ce s i g n a l o n g S t o ug h t o n A v e n u e : a. S h a l l m e e t t h e d e f i n i t i o n o f a g r o u n d l o w p r o f i l e s i g n i n t h a t i t m u s t b e i n c o n t ac t w i t h t h e g r o u n d ; b. M a y n o t e x cee d 64 s qu a r e f ee t o f s i g n d i s p l a y a r e a ; c. M a y n o t b e g r e a t e r t h a n 8 f e e t i n h e i g h t ; d. A s i g n p e r m i t m u s t b e a pp r o v e d p r i o r t o a l t e r a t i o n s a n d S i g n s 2 a n d 4 m u s t b e r e m o v e d p r i o r t o s i g n p e r m i t a pp r o v a l . 15. S i g n 3 , t h e p y l o n s i g n a l o n g O l d H i g h w a y 212 - A s i g n p e r m i t m u s t b e a pp r o v e d p r i o r t o a l t e r a t i o n s a n d S i g n s 2 a n d 4 m u s t b e r e m o v e d p r i o r t o s i g n p e r m i t a pp r o v a l . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . AR B O R ET U M S HO PP I N G C E N TE R : C O N S I D E R R E Q U E S T F O R A M I N O R P L AN N E D UN I T D E V EL O P M E N T (P UD ) A M E ND M E N T T O A LL O W AN LE D M O T I O N S I G N O N T H E P E R M I TTE D S I G N O N P R O P E R T Y L O C A TE D A T 7755 C E N T URY B O U LE VARD (L O T 2 , B L O C K 1 , AR B O R ET U M S HO PP I N G C E N TE R ). A P P L I CA N T : S I G N S O URC E & N O R T H C O A S T P AR T N E R S , LL P. K a t e A a n e n s o n : T h a n k y o u . T h i s a p p l i ca t i o n i s a n a m e n d m e n t t o a P UD . T h i s i s a n e i g h b o r h oo d s h o p p i n g ce n t e r d i s t r i c t a n d t h i s i t e m w a s h e l d , a pub li c h ea r i ng w a s h e l d b e f o r e t h e P l a nn i ng C o m m i ss i o n o n S e p t e m b e r 2 nd . T h e y d i d s p e n d s o m e t im e d i s c u ss i ng m o t i o n s i g n s a n d h o w t h e y ’r e i n t e r p r e t e d a n d I’ll d i s c u ss t h a t i n a mi n u t e a s w e go f o r w a r d . T h i s s i g n d o e s , t h i s p r o p e r t y i s l o ca t e d o n t h e i n t e r s ec t i o n o f C e n t u r y B o u l e v a r d a n d H i g h w a y 5 . W h e n t h e s i g n p ac k a g e w a s pu t t o g e t h e r , t h a t b ac k l o t d o e s a b u t r e s i d e n t i a l . W h i l e t h e r e i s a b u ff e r t h e r e b e c a u s e o f t h e B l u f f C r ee k o v e r l a y z o n i ng d i s t r i c t , t h e p r o p e r t y i n t h i s c o r n e r up i n h e r e i s p a r t o f t h e A r b o r e t u m V i l l a g e . S o i n l ook i n g a t t h e s i g n p ac k a g e t h e r e i t w a s i n t e n d e d t o a c t u a ll y pu t a s i g n f o r t h i s p r o p e r t y , i n s t ea d o f o n t h e s t r e e t f r o n t a g e s , t o H i g h w a y 5 w h e r e i t g o t b e t t e r v i s i b il i t y . S o t h i s i s t h e s i g n w e ’r e t a l k i ng a b o u t . T h e P UD s a y s m o n u m e n t s i g n s o n l y . N o t t o e x c ee d 10 f ee t , a n d t h e n t h e L o t 2 , w h i c h i s t h i s f r o n t , a l s o h a s a s i g n , a m o n u m e n t s i g n f o r t h e g a s s t a t i o n . S o i n l oo k i n g a t t h a t a m e n d m e n t , a n d t h e l o ca t i o n o f t h e s i g n s , t h e a p p li ca n t w a n t e d t o d o a p r e t t y l a r g e s c r o l l i ng , c h a n g e a b l e c op y s i g n . S o i n l oo k i n g a t r e v i e w i ng t h a t , w e w a n t t o 63 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 11 b e c o n s i s t e n t w i t h w h a t w e ’v e a l l o w e d f o r o t h e r s i g n s . S o w h a t t h i s r e qu e s t i s f o r a mi n o r P UD a m e n d m e n t o n t h e e l ec t r o n i c r ea d e r s i g n , w h i c h i s a , w e c o u l d pu t i n t o t h e P UD a m e n d m e n t a s , o r a s a c o n d i t i o n a l u s e a n d o t h e r z o n i n g d i s t r i c t s . S o w h a t w e ’r e r e c o mm e n d i ng h e r e i s a m e n d i ng t h e P UD t o a l l o w t h e e l ec t r o n i c c h a n g ea b l e c op y , s o t h a t ’s t h e ac t u a l r e qu e s t . S o t h e c u rr e n t s i g n w ou l d b e w h a t ’s o u t t h e r e t od a y , a n d t h e u s e s t h a t a r e i n t h o s e b ac k b u s i n e ss e s . S o t h e r e w o u l d s t i l l b e s o m e s p ace b u t w h a t t h e r e c o mm e n d a t i o n i s , c o n s i s t e n t w i t h w h a t a l l o w e d f o r c h a n g ea b l e c o p y , t o p u t t h a t o n t h e t o p . T h e r e ’s n u m e r o u s i t e r a t i o n s o n t h i s w h e n i t w a s a pp ea r e d b e f o r e s t a f f t o g e t a m u c h l a r g e r s i g n a n d d i d n ’t w a n t t o g o d o w n t h a t r o a d . C e r t a i n l y w e t h i n k t h a t t h e c h a n g e a b l e c op y a r c h i t ec t u r a l l y c o u l d b e n i ce r t h a n a l o t o f t h e r ea d t h a t m i g h t b e h a r d e r t o g e t o n t h e s i g n . A g a i n s o m e o f t h e c o n ce r n t o o w a s t h a t t h e e x i s t i n g g a s s t a t i o n s i g n , t h e p r o li f e r a t i o n o f s o m e o f t h e t e m p o r a r y s i g n s o u t t h e r e , t h a t w e ’r e h o p i n g t o o w h il e t h e y ’r e d i ff e r e n t o w n e r s , t h e o r i g i n a l d e v e l o p e r t r y i ng t o w o r k t h r o ug h s o m e o f t h o s e i ss u e s . S o t h e a p p li c a n t ’s i n t e n t i s t o a d v e r t i s e m o r e v i s i b il i t y f o r t h a t b ac k l o t . A g a i n w e pu t t h a t up f r o n t o n H i g h w a y 5 t o g e t b e t t e r v i s i b il i t y . I n t u r n w h a t w e w e r e l oo k i n g a t i s t o g e t r i d o f s o m e o f t h a t t e m p o r a r y s i g n a g e o n L o t 1 . A g a i n s o m e o f t h a t ’s r e l a t e d t o t h e g a s s t a t i o n a n d s o a n y , w e ’r e h op i n g t h a t t h e L E D , b y a l l o w i ng s o m e c h a ng ea b l e c op y o n t h a t , t o acc o m m o d a t e s o m e o f t h e g a s s t a t i o n ’s n ee d s . A n y qu e s t i o n s s o f a r o n t h a t ? M a y o r F u r l o n g : I s t h i s s i g n o n L o t 1 ? K a t e A a n e n s o n : Y e s . M a y o r F u r l o n g : I t ’s o n t h e s a m e l o t a s t h e g a s s t a t i o n ? K a t e A a n e n s o n : Y e s . Y e s . Y e s . T h e g a s s t a t i o n s i g n i s ac t u a l l y i n t h i s a r ea h e r e . M a y o r F u r l o n g : B u t i t ’s o n L o t 2 I s h o u l d s a y . K a t e A a n e n s o n : Y e s . Y e s . Y ea h . T h e y ’r e b o t h o n t h e s a m e l o t . A n d a g a i n t h a t w a s p u t t o g e t h e r w i t h t h e P UD b eca u s e i t w a s f e l t li k e b ec a u s e t h e r e s i d e n t i a l b e h i n d , a n d t h e r e i s n ’t m u c h v i s i b i l i t y t h e r e . T h a t r ea l l y t h e t r a ff i c s ee i n g t h a t w o u l d p r o b a b l y r ea d f r o m H i g h w a y 5 . M a k i ng t h e t u r n t o g o i n t o t o s uppo r t t h o s e b u s i n e s s e s . A n d t h e w a y i t ’s s e t u p , t h e g a s s t a t i o n a n d t h e ca r w a s h r e a l l y d o e s k i n d o f s c r e e n t h a t b ac k a r ea . M a y o r F u r l o n g : S o i s t h e , i n t e r m s o f t h e t e m p o r a r y s i g n a g e f o r t h e g a s s t a t i o n b u s i n e ss , p a r t o f t h e c o n d i t i o n s h e r e i s t o e l im i n a t e t h a t . K a t e A a n e n s o n : Y e s . M a y o r F u r l o n g : A n d u s e t h e e l ec t r o n i c s i g n t o p r o m o t e t e m p o r a r y . K a t e A a n e n s o n : T h a t w a s w h a t w e c o m m u n i c a t e d t o t h e a p p li c a n t . T h a t w e b e li e v e t h a t w o u l d b e t h e pu r p o s e a n d t h e i n t e n t o f a m e n d i ng t h a t i s t h a t s h ou l d h e l p e lim i n a t e . M a y o r F u r l o n g : A n d w e r e t h e y i n a g r e e m e n t w i t h t h a t ? 64 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 12 K a t e A a n e n s o n : T h e y s a i d t h e y w e r e . C o u n c i l m a n L i t s e y : C a n I j u s t a s k o n e qu i c k . O n L E D o n t h e s i g n , i s t h a t , t h e h e i g h t o f t h e l e tt e r i n g r e a l l y g o i n g t o b e t h a t v i s i b l e ? K a t e A a n e n s o n : W e l l y o u k n o w t h e r e w a s d i s c u s s i o n o n t h a t r e g a r d i n g t h e h e i g h t o f t h a t a n d i f y o u l oo k a t w h a t t h e s i ze o f t h i s i s c o m p a r e d t o w h a t y o u w o u l d h a v e f o r e x a m p l e o n t h e L e g i o n o n H i g h w a y 5 . T h a t w a s r ea l l y o u r f i r s t o n e o n H i g h w a y 5 a n d t h e r e w a s s o m e d e b a t e a m o n g t h e c o u n c i l o n t h a t , w h e t h e r o r n o t t h a t w o u l d b e a n i ss u e . I t h i n k w h a t ca m e up a n d o n e o f t h e n e i g h b o r s s p o k e o n t h i s i s s u e t o o . W e l oo k e d a t t h e s p a c i n g f r o m t h e i n t e r s ec t i o n . T h a t ’s w h y w e l o ca t e d i t a t t h a t . I t ’s f u r t h e r f r o m t h e i n t e r s ec t i o n s o y o u d o n ’t h a v e t h e du a l r ea d o f t h e s i g n a l a n d t h e s i g n i t s e l f . S o t h i s i s f u r t h e r f r o m t h e i n t e r s ec t i o n . B u t o n e o f t h e n e i g h b o r s d i d s p ea k a b o u t t h e c o n ce r n a b o u t t h a t a n d t h e P l a nn i n g C o mmi ss i o n d i d s p e n d s o m e t im e t a l k i ng a b o u t w h a t ’s s c r o lli ng . W h a t ’s c h a n g e a b l e b e c a u s e o u r o r d i n a n ce i s a l i tt l e b i t a m b i gu o u s o n t h a t . W e d o h a v e m o s t o f t h e c h a n g e a b l e c op i e s t h a t w e h a v e i n t h e c i t y , d o r o ll a n d n o t w i t h a l o t o f f r e qu e n c y b u t t h e y d o c h a n g e . T h e W a l g r e e n ’s s i g n . E v e n C h a p e l H il l . T h e h i g h s c h oo l o n e s . T h e y c h a n g e w i t h d i f f e r e n t e v e n t s s o w e ’r e t r y i ng t o r e gu l a t e s o m e o f t h a t a n d w e ’r e g o i n g t o c o m e b a c k w i t h m o r e s p e c i f i c s b u t i n t h e s t a f f r e p o r t i t s e l f w e d i d a dd r e s s k i n d o f s o m e o f t h o s e i s s u e s . E n g i n ee r i n g a l s o l oo k e d a t s o m e i s s u e s r e g a r d i n g s a f e t y a n d s o m e o f t h a t t o o . B u t I t h i n k i t w a s v e r y d i f f i c u l t t o s a y , i f y o u l oo k a t w h a t w e p u t i n t h e s t a f f r e p o r t , o n p a g e 2 o f t h e upd a t e d , a f t e r t h e P l a nn i ng C o m m i ss i o n . W h e n w e l oo k e d a t t h e o t h e r o n e s . A r e t h e y s c r o l l i n g ? A r e t h e y c h a n g i n g ? A r e t h e y i n m o t i o n ? T r y i ng t o f i nd s o m e u n i f o r m i t y a n d l a n gu a g e a n d w h a t t h a t m e a n s . I s i t c o l o r b u r s t i n g ? I s i t m o n o c h r o m a t i c ? S o t h a t ’s k i n d o f w h a t w e l oo k e d a t . M o s t o f t h e s e s i g n s a r e e i t h e r y e l l o w o r a m b e r o r t h e r e d . I t ’s h o w t h e y r ea d , s o t h e y ’r e s i ng u l a r c o l o r . S o i n t h e d i s c u ss i o n w e k i n d o f r ea c h e d a c o n s e n s u s t h a t w e l oo k e d a t w h a t M i nn e t o n k a a n d E d e n P r a i r i e a r e d o i n g a b o u t c h a n g e a b l e c o p i e s . T h a t i s o u r i n t e r p r e t a t i o n t h a t t h e c u rr e n t o r d i n a n ce p r o h i b i t s f l a s h i ng s c r o lli ng b u t e rr s o n t h e s i d e o f ca u t i o n s o w e ’r e k i n d o f t r y i ng t o r e g u l a t e t h a t , t h a t i t d o e s n ’t b ec o m e a n u i s a n ce . B eca u s e t h e o t h e r o n e t h a t d o e s c h a n g e a l o t a l s o i s t h e m o v i e t h ea t e r s i g n , w h i c h i s r e d . T h a t c h a n g e s w i t h s o m e r e g u l a r i t y . S o w e h a v e n ’t h a d a l o t o f c o m p l a i n t s o r i s s u e s w i t h t h a t t oo , b u t t h a t ’s s o m e t h i ng t h a t w e ’r e m o n i t o r i n g , a n d w e ’l l b e l ook i n g a t t h a t o n t h e c o d e upd a t e t oo . C o u n c i l m a n L i t s e y : I m e a n i n r ea d i ng t h r o ug h , i t j u s t s e e m s t o m e t h a t s c r o l l i ng p r o b a b l y i s p e r h a p s t h e m o s t p r a g m a t i c i n t e r m s o f p e op l e . K a t e A a n e n s o n : T r y i ng t o r ea d i t , r i g h t . C o u n c i l m a n L i t s e y : R ea d i t a n d d i v e r t i n g t h e i r a t t e n t i o n a w a y t h a n j u s t . K a t e A a n e n s o n : C h a n g i ng . C o u n c i l m a n L i t s e y : C h a n g i ng i s n ’t y o u k n o w , i f i t ’s d o n e a t r ea s o n a b l e i n t e r v a l s i s n ’t p r o b a b l y g o i n g t o b e t h a t b a d b u t i f w e , I d o n ’t k n o w . S o t h e y h a v e n ’t r ea l l y d e c i d e d w h a t t h e y ’r e g o i n g t o d o f o r s u r e t h e r e ? 65 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 13 K a t e A a n e n s o n : R i g h t . A n d I t h i n k t h a t ’s s o m e t h i n g t h a t w e ’l l b e c o mi ng b a c k w i t h m o r e s p e c i f i c s o n t h a t . H o w t h e y w ou l d a d a p t t h a t a n d t h e y ’r e a w a r e t h a t w e ’r e l oo k i n g a t t h a t t oo . T h a t i s s u e . C o u n c i l m a n L i t s e y : S o b y a pp r o v i n g t h i s t h o ug h w e ’r e n o t n ece ss a r il y f o r ce r t a i n w h a t w e ’r e g o i n g t o e n d up w i t h . K a t e A a n e n s o n : W e l l a g a i n , w e h a v e a l o t o f d i f f e r e n t i t e r a t i o n s o f t h a t r i g h t n o w . W e d o n ’t r e a l l y h a v e a l o t o f p r o b l e m s i n t h e a r ea s t h a t w e h a v e t h a t . E v e n o n t h e L e g i o n s i t e , w h i c h i s p r o b a b l y o n a b o u t e qu a l v o l u m e o r s p ee d o f t r a ff i c . C o u n c i l m a n L i t s e y : Y ea h I w o u l d s a y s o . K a t e A a n e n s o n : Y ea h , a n d t h a t o n e d o e s c h a n g e . A d v e r t i s i ng a s t ea k f r y o r ac t i v i t i e s t h a t t h e y h a v e t h e r e t o o s o . T o d d G e r h a r d t : A n d e n f o r c e m e n t i s d i f f i c u l t . S o m e t im e s i t ’s s c r o l l i ng . S o m e t im e s i t ’s s e t a n d y o u k n o w , y o u ’r e o u t t h e r e a n d y o u ’r e t r y i n g t o t a k e p i c t u r e s . C o u n c i l m a n L i t s e y : I t c h a n g e s . T o d d G e r h a r d t : I t c h a n g e s . K a t e A a n e n s o n : I t c h a n g e s , y e a h y o u k n o w . T o d d G e r h a r d t : O r w e ’r e n o t t h e r e w h e n i t ’s s c r o l l i ng . K a t e A a n e n s o n : R i g h t . E v e n t h e W a l g r e e n o n e t oo . W e h a v e n ’t s e e n a n i n c r ea s e i n t r a ff i c i s s u e s t h e r e s o w e a r e t r y i ng t o m o n i t o r t h a t a n d t r y i ng t o g e t s o m e m o r e s p e c i f i c l a n gu a g e t o b r i ng s o m e un i f o r m i t y t o i t . O b v i o u s l y t h i s i s k i n d o f a n e w t ec hn o l og y t h a t a l o t o f c i t i e s a r e s t r ugg li ng w i t h t oo . I t ’s n o t t h e s a m e a s t h e r ea d e r b i l l b o a r d s . S o I m ea n y o u h a v e t o k i n d o f l oo k a t , t h a t ’s a t o n e e n d o f t h e s p ec t r u m a n d w e ’r e a t t h e o t h e r e n d , s o w e a r e l oo k i n g a t t h a t a n d t r y t o c o m e t o c o n s e n s u s . B u t w e f e l t t h a t t h i s p r ov i d e s a n o ppo r t un i t y t o c r e a t e a m e s s a g e w i t h o u t h a v i ng a p r o l i f e r a t i o n o f s o m e o f t h i s o t h e r s t u f f t h a t t h e y ’r e t r y i ng t o c r e a t e . W e f e l t t h a t w a s a g o o d t h i n g . C o u n c i l m a n L i t s e y : O k a y , t h a n k s . K a t e A a n e n s o n : Y e p . L e t ’s s ee , s o t h a t w a s t h e , s o t h e s t a f f r e p o r t w a s a m e n d e d t o t a l k a b o u t t h e s c r o l l i ng p a r t , a n d t h e n t h a t , w e ’l l r e -e x a m i n e t h e c i t y c o d e s i s w h a t w e ’r e a l s o r ec o mm e n d i ng f r o m t h a t P l a nn i ng C o m m i ss i o n upd a t e . S o t h e n t h e m o t i o n t h e n b e f o r e y o u w o u l d b e t o a m e n d t h e s h o p p i n g c e n t e r P UD t o a l l o w t h e s i g n c r i t e r i a , a l l o w i n g f o r e l ec t r o n i c m e ss a g e c e n t e r , a n d a g a i n t h e m o t i o n i s o n t h e f r o n t p a g e o f y o u r s t a f f r e p o r t , a n d I ’d b e h a p p y t o a n s w e r a n y o t h e r qu e s t i o n s t h a t y o u m a y h a v e . 66 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 14 M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r qu e s t i o n s f o r s t a f f a t t h i s t im e ? C o u n c i l w o m a n T j o r n h o m . C o u n c il w o m a n T j o r n h o m : I d o n ’t k n o w i f i t ’s a q u e s t i o n b u t a c o mm e n t . M a yb e a n o b s e r v a t i o n a n d c o rr e c t m e b eca u s e I’m p r o b a b l y j u s t n o t r ea d i n g i t r i g h t i n t h e s t a f f r e p o r t b u t I t h i n k i t s a y s u n d e r t h e c u rr e n t o r d i n a n ce m a n y o f t h e s i g n s a r e i n v i o l a t i o n o f c i t y c o d e . S o d o e s t h a t m e a n t h a t e v e r y o n e h a s t o g e t a s p e c i a l p e r m i t t o h a v e t h e s e a n d g o t h r o ug h t h a t p r o ce ss n o w ? K a t e A a n e n s o n : I t h i n k w h e n w e a d o p t e d t h e L E D , w e d i d n ’t go b ac k a n d m od i f y w h a t w e s a i d s c r o l l i ng a n d t h a t s o w h e n w e a d o p t e d a n e w , a l l o w i n g a n e w f o r m a t , o r n e w t ec hn o l og y b u t d i d n ’t g o b ac k a n d l oo k a t o u r o r d i n a n ce s o t h e y ’r e i n c o n f li c t s o w e n ee d t o r e c o n c il e t h o s e s o t h e P l a nn i ng C o m m i ss i o n a l s o p o i n t e d o u t , s o w e ’l l b e c o mi ng , b r i n g i n g t h a t b ac k f o r w a r d t o y o u b eca u s e w e ’v e a l r ea d y p e r m i tt e d a l o t o f t h e m . O u r o r d i n a n ce d o e s a l l o w e l ec t r o n i c m e ss a g e b o a r d s a n d I t h i n k t h e pu r p o s e o f e l e c t r o n i c m e s s a g e b o a r d s i s t h a t y o u ca n c h a n g e t h e m e ss a g e , a s o p p o s e d t o g o i n g o u t a n d m o v i ng t h e l e t t e r s. S o w h a t d o e s t h a t m ea n ? Y o u ca n o n l y c h a n g e i t o n ce a d a y ? O n ce a w ee k ? A n d t h a t ’s w h e r e w e mi s s e d c h a n g i ng t h a t p a r t o f t h e l a n gu a g e s o t h e y ’r e i n c o n f l i c t w i t h eac h o t h e r a n d w e r e c o gn i z e t h a t s o w e ’ll b e f i x i ng t h a t . B u t y ou ’r e r i g h t . R i g h t n o w t h e y a r e i n c o n f l i c t . M a y o r F u r l o n g : A n d u n t il w e g e t t h a t , u n t i l w e go t h r o ug h t h e P l a nn i ng C o mmi ss i o n t o t h e c o u n c il a n d c o m e t o a r e s o l u t i o n , w e ’r e n o t g o i n g t o b e c i t i n g a n yb od y f o r . K a t e A a n e n s o n : N o . N o , b eca u s e w e ’v e p e r m i tt e d t h e m a n d I t h i n k t h e o n e s t h a t w e , t h e o n e s t h a t w e ’v e l e g i t i m a t e l y p e r m i tt e d a r e , w e h a v e n ’t h a d a n y p r o b l e m s w i t h . C o u n c il w o m a n T j o r n h o m : N o , w e l l I m e a n I’m s o rr y . I d o n ’t m e a n t o ca u s e a w h o l e b i g i ss u e . K a t e A a n e n s o n : N o , t h e P l a nn i ng C o m m i ss i o n b r o ug h t up t h e s a m e t h i n g a n d i t ’s s o m e t h i n g w e n ee d t o r e s o l v e . C o u n c il w o m a n T j o r n h o m : Y ea h b eca u s e , li k e I s a i d y o u k n o w , h a v i ng t o h a v e e v e r y o n e o f t h e s e p e o p l e p a y $300 t o . K a t e A a n e n s o n : R i g h t , n o . C o u n c il w o m a n T j o r n h o m : G e t p e r mi ss i o n t o u s e t h e i r s i g n c o rr e c t l y . K a t e A a n e n s o n : A n d I t h i n k t oo o n ce w e do t h i s , t h a t w o u l d b e a g r ea t g r o up t o i nv i t e i n t o r e v i e w t h e o r d i n a n ce t o s ee h o w i t ’s w o r k i n g f o r t h e m o r a n y i ss u e s t h a t , b eca u s e t h e y ’r e u s i n g i t . T o g i v e u s s o m e g u i d a n ce . C o u n c il w o m a n T j o r n h o m : B eca u s e I ca n s ee t h i s a s k i n d o f a w a v e o f t h e f u t u r e . K a t e A a n e n s o n : R i g h t . C o u n c il w o m a n T j o r n h o m : M o r e a n d m o r e b u s i n e ss e s a r e g o i n g t o . 67 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 15 K a t e A a n e n s o n : W e l l w e w a n t t o e m p l o y i t . A t t h e li b r a r y s i t e . W e t a l k e d a b o u t t h a t . T h e h i g h s c h oo l ’s g o i n g t o u s e i t s o , y o u k n o w w e n ee d t o g e t u p t o s p ee d o n t h a t . O n w h a t t h a t m e a n s . M a y o r F u r l o n g : A n d I t h i n k y o u r c o mm e n t t h a t t h e w h o l e r ea s o n t o h a v e a n e l ec t r o n i c s i g n i s s o t h e m e s s a g e c a n c h a n g e f r o m t im e t o t im e . T h a t ’s w h y y o u d o i t . K a t e A a n e n s o n : Y ea h , i n s t ea d o f g o i n g o u t a n d m o v i n g t h e l e tt e r s a r o u n d . M a y o r F u r l o n g : Y ea h . T u r n i n g i n d i v i du a l o n e s o n a n d o f f . K a t e A a n e n s o n : L i k e t h e g a s s i g n s u s e d t o d o , y ea h . C o u n c il w o m a n E r n s t : A r e v e r s e s t r a t e g i c i n i t i a t i v e . M a y o r F u r l o n g : T h e r e y o u go . A n y o t h e r qu e s t i o n s o n t h i s f o r s t a ff ? I f n o t i s t h e a p p l i c a n t h e r e t h i s e v e n i n g ? D o y o u s ee t h e m h e r e ? K a t e A a n e n s o n : N o . M r . C l a r k , n o I d o n o t . M a y o r F u r l o n g : O k a y . A l r i g h t . O k a y . C o u n c il w o m a n T j o r n h o m : T h e y l e f t a m e s s a g e o n t h e i r s c r o l l i ng s i g n . M a y o r F u r l o n g : W e l l I h o p e t h e y d o n ’t h a v e i t up y e t . O k a y . S i n ce t h e y ’r e n o t h e r e , a n y qu e s t i o n s . D o e s a n yb od y h a v e a n y qu e s t i o n s f o r t h e a p p l i c a n t s t h a t t h e y w a n t e d t o a s k ? O k a y . C o mm e n t s f r o m c o u n c i l . T h o ug h t s o r c o mm e n t s . M a k e s s e n s e f o r p e o p l e t o m o v e f o r w a r d . C o u n c i l m a n M c D o n a l d : Y ea h , I gu e ss t h e t h i n g t h a t I w o u l d l oo k f o r w a r d t o i s , a n d I t h i n k K a t e m e n t i o n e d m o s t o f i t b u t I ’d li k e t o k n o w t h e pu r p o s e o f t h e s e s i g n s f r o m a b u s i n e s s p e r s p ec t i v e . N o t a n i n d i v i du a l b u s i n e s s b u t y o u k n o w w h a t a r e w e t r y i ng t o acc o m p li s h h e r e ? A n d t h e n I t h i n k f r o m t h e r e a s w e d i s c u s s w h a t t h e o r d i n a n c e s h ou l d b e , t o t r y t o a d o p t s o m e t h i ng t o a g a i n h e l p b u s i n e ss . T h e r e a r e l im i t s a s K a t e s a i d . Y o u ’v e g o t a w i d e s p ec t r u m o f y o u k n o w w h a t y ou ’r e l oo k i n g a t f o r s i g n s h e r e . B u t t h i s c o n t i n u e s t o c o m e up a n d i t ’s j u s t , y e a h I ’d li k e t o s ee u s m o v e t o w a r d s s o m e t h i ng b e c a u s e p e op l e , a s y o u s a y , t h e y ’r e v i o l a t i n g t h e o r d i n a n ce , o r t h e y ’r e i n t e r p r e t i n g i t c o m p l e t e l y w r o n g o r t h e y ’r e j u s t k i n d o f s a y i ng w e ll , w e ’r e g o i n g t o i n v e s t a l l t h i s m o n e y a n d s t i c k i t o u t t h e r e . W h a t a r e y o u g o i n g t o d o a b o u t i t ? S o y e a h , I ’d li k e t o s ee u s a d o p t s o m e t h i ng t h a t ’s c o n s i s t e n t b u t y e t m e e t s t h e n ee d s o f b u s i n e ss a n d I t h i n k t h a t ’s o n e t h i n g t h a t I’m a f r a i d m a y b e mi ss i ng b eca u s e I d o n ’t h ea r a l o t , I h ea r f r o m r e s i d e n t s . I u n d e r s t a n d t h e i r c o n c e r n s b u t w h a t ’s b u s i n e s s s a y i n g a b o u t t h i s ? I t h i n k t h e y n ee d t o c o m e a n d t e l l u s w h a t ’s t h e pu r p o s e o f t h e s e s i g n s s o t h a t w e ca n c r a f t a n o r d i n a n ce t h a t w ill y o u k n o w h e l p u s n o w a n d i n t h e f u t u r e . S o t h a t ’s t h e o n l y c o mm e n t I w o u l d g e t a n d I d o n ’t k n o w i f y o u ca n g e t a n yb od y t o c o m e f o r w a r d a n d h e l p o r n o t b u t I w o u l d e n c o u r a g e t h a t . M a y o r F u r l o n g : I w o u l d t h i n k t h e C h a m b e r o f C o m m e r ce w o u l d b e i n t e r e s t e d i n p a r t i c i p a t i n g i n t h a t . I t h i n k t h a t w o u l d b e a go o d r e p r e s e n t a t i o n o f o u r b u s i n e s s e s h e r e i n C h a n h a s s e n . 68 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 16 C o u n c i l m a n M c D o n a l d : I w o u l d a g r ee . M a y o r F u r l o n g : O k a y . A n y o t h e r t h o ug h t s o r c o m m e n t s ? I f n o t , w o u l d s o m e b od y li k e t o m a k e a m o t i o n ? C o u n c il w o m a n E r n s t : I w ill m a k e o n e . M a y o r F u r l o n g : C o u n c il w o m a n E r n s t . C o u n c il w o m a n E r n s t : I m a k e a m o t i o n t h a t w e a pp r o v e t h e P l a n n e d U n i t D e v e l op m e n t A m e n d m e n t f o r A r b o r e t u m S h o p p i n g C e n t e r P U D 03 -06 , P l a nn i ng C a s e #08 -17 , a m e n d i ng t h e d e s i g n s t a n d a r d s S ec t i o n e . S i g n a g e C r i t e r i a t o a l l o w a n e l ec t r o n i c m e s s a g e c e n t e r o n a n e x i s t i n g m o n u m e n t s i g n a s s p e c i f i e d p a g e s 4 a n d 5 o f t h e s t a f f r e p o r t . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? C o u n c i l m a n M c D o n a l d : I’l l s ec o n d i t . M a y o r F u r l o n g : M o t i o n ’s b e e n m a d e a n d s ec o n d e d . A n y d i s c u ss i o n ? I f t h e r e ’s n o f u r t h e r d i s c u s s i o n w e ’l l p r o cee d w i t h t h e v o t e . C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t o a pp r ov e t h e P l a nn e d U n i t D e v e l o p m e n t a m e nd m e n t f o r A r b o r e t u m Sh o pp i n g C e n t e r (P UD 03 -06 ), P l a nn i n g C a s e #08 -17 , a m e nd i n g t h e d e s i g n s t a nd a r d s S ec t i o n e . S i g n ag e C r i t e r i a , t o a ll o w a n e l ec t r o n i c m e ss a g e ce n t e r o n a n e x i s t i n g m o nu m e n t s i g n a s f o l l o w s: M o nu m e n t S i g n 1. L o t 1 s h a l l n o t c o n t a i n a n y m o n u m e n t s i g n s . I n r e t u r n , t h e a pp li ca n t s h a ll b e p e r m i tt e d t o p l ace a 10 -f o o t h i g h s i g n w i t h a m a x im u m a r ea o f 48 s qu a r e f ee t a l o n g H i g h w a y 5 o n L o t 2 . a. A n e l ec t r o n i c m e s s ag e ce n t e r s i g n m ay b e p e r m i tt e d a s p a r t o f t h e 48 s qu a r e -f oo t s i g n d i s p l ay a r e a i n l i e u o f a l t e r n a t i v e t e m p o r a r y s i g n ag e a n d s h a ll c o m p l y w i t h t h e f o l l o w i n g s t a nd a r d s : i. N o e l ec t r o n i c m e ss ag e ce n t e r s i g n m ay b e e r ec t e d t h a t , b y r e a s o n o f p o s i t i o n , s h a p e , m ov e m e n t o r c o l o r i n t er f e re s w i t h t h e p r o p e r f un c t i o n i n g o f a t r a f f i c s i g n , s i g n a l o r w h i c h o t h e r w i s e c o n s t i t u t e s a t r a f f i c h a z a r d . ii. E l e c t r o n i c m e s s ag e ce n t e r d i s p l ay s s h a l l n o t e x c ee d 5 ,000 N i t s b e t w ee n t h e h o u r s o f c i v i l s un r i s e a nd c i v i l s un s e t a nd s h a ll n o t e x cee d 500 N i t s b e t w ee n t h e h o u r s o f c i v i l s un s e t a nd c i v i l s un r i s e . iii. E l e c t r o n i c m e s s ag e ce n t e r s i g n s s h a l l n o t c a u s e d i r ec t g l a re n o r b ec o m e a d i s t r a c t i o n du e t o e x ce s s i v e b r i g h t n e s s . 69 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 17 i v. T h e l a m p w a tt ag e a nd l u m i n a n ce l e v e l i n c a nd e l a s p e r s qu a r e m e t e r (N i t s ) s h a l l b e p r ov i d e d a t t h e t i m e o f p e r m i t a pp l i c a t i o n s . v. T h e r e s h a l l b e n o e l ec t r o n i c m e s s ag e ce n t e r s i g n s i n t h e f r o n t s e t b a c k a r e a w i t h i n 5 0 f ee t o f a s t r ee t i n t e r s ec t i o n (a s m e a s u re d f r o m i n t er s ec t i n g r i g h t- o f -w ay l i n e s ) o r w i t h i n 125 f ee t o f a r e s i d e n t i a l d i s t r i c t , e x ce p t w h e r e l i g h t i n g f o r s u c h s i g n i s i nd i r ec t o r d i f f u s e d a nd i n n o w ay c o n s t i t u t e s a t r a f f i c h a z a r d . v i. E l e c t r o n i c a nd n o n -e l ec t r o n i c m e s s ag e ce n t e r s i g n d i s p l ay a r e a u s e d o n a s i g n s h a l l n o t e x cee d a t o t a l o f 40 s qu a r e f ee t o r 25 p e r ce n t o f t h e a ll o w a b l e s i g n a r e a , w h i c h e v e r i s l e s s . T h e m e ss ag e d i s p l a y e d o n e l ec t r o n i c m e ss ag e ce n t e r s i g n s s h a l l b e d e p i c t e d i n o n e s t a t e m e n t a nd n o t a c o n t i nu i n g s e n t e n ce o r f l o w o f i n f o r m a t i o n . F l a s h i n g , s c r o l li n g , s p ec i a l e ff ec t s o r a n i m a t e d s ce n e s o n e l ec t r o n i c re a d e r b oa r d s s h a l l b e p r o h i b i t e d . v ii. E l e c t r o n i c m e s s ag e ce n t e r s i g n LE D d i s p l ay u s e f o r s i g n s w i t h i n 500 f ee t o f s i n g l e -f a m i l y r e s i d e n t i a l h o m e s s h a ll b e l i m i t e d t o t h e h o u r s b e t w ee n 6 :00 a .m . a n d 10 :0 0 p .m. v iii. T e m p o r a r y s i g n ag e o t h e r t h a n t h a t d e p i c t e d o n t h e LE D d i s p l ay i s p r o h i b i t e d f o r t e n a n t s o n L o t 1 . 2. L o t 2 w i l l c o n t a i n o n e m o n u m e n t s i g n a t t h e i n t e r s ec t i o n o f H i g h w a y 5 a n d C e n t u r y B o u l e v a r d . T h e h e i g h t o f t h e s i g n s h a ll n o t e x cee d 5 f ee t w i t h a n a r ea o f 24 s qu a r e f ee t . 3. A l l s i g n s s h a l l b e b u i l t o f m a t e r i a l s s i m i l a r t o t h o s e u s e d o n t h e e x t e r i o r o f t h e b u il d i ng s a n d c o m p l e m e n t t h e i r a r c h i t e c t u r a l d e s i g n . T h e s i g n s m u s t m a i n t a i n a m i n i m u m 10 -f o o t s e t b ac k f r o m t h e p r o p e r t y li n e s . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . C O N S I D E R A P P R O VA L O F T H E C O N T RA C T F O R C O N S T RUC T I O N M ANA G E M E N T S E RV I C E S , N E W P U B L I C W O R K S B U I L D I N G. P a u l O e h m e : T h a n k y o u M a y o r , C i t y C o u n c i l m e m b e r s . I ’d j u s t li k e t o b r i e f l y t a l k a l i tt l e b i t a b o u t c o n s t r u c t i o n m a n a g e m e n t a s i t ’s d i f f e r e n t , i t ’s b a s i c a ll y a n e w t y p e o f c o n t r a c t . A n e w t y p e o f p r o ce du r e m o d e l t h a t t h e C i t y w o u l d li k e t o im p l e m e n t f o r t h i s n e w pub l i c w o r k s f a c il i t y . B a s i c a ll y t h e C i t y h a s t w o m a i n m o d e l s t h a t w e a r e a l l o w e d t o u s e . O n e i s h i r i ng a n a r c h i t ec t a n d s e n d i ng o u t t h e p l a n s a n d s p e c s a n d t o d o a p r im e c o n t r ac t o r . O n e c o n t r a c t o r . H e w o u l d g i v e u s a p r i ce b ac k a n d h a v e , o b v i o u s l y a d v e r t i s i n g f o r t h i s . W e p i c k t h e l o w e s t b i dd e r a n d m o v e o n f r o m t h e r e . T h e r e ’s s o m e i n h e r e n t r i s k i n v o l v e d w i t h d o i n g t h a t . A n o t h e r o p t i o n i s c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s , a n d a l o t o f o t h e r c i t i e s , c o mm u n i t i e s , p r i v a t e o r g a n i za t i o n s h a v e g o n e t o t h i s m o d e l f o r s e v e r a l r ea s o n s t h a t I’l l e x p l a i n . B u t c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s , w h a t i s i t ? I t ’s b a s i ca l l y a c o n t r a c t t h a t , b e t w ee n t h e C i t y a n d a c o n s t r u c t i o n m a n a g e m e n t s e r v i ce t h a t b a s i c a ll y t h e C i t y w ou l d h i r e t h i s f i r m t o w o r k w i t h t h e a r c h i t ec t a n d pu t p l a n s a n d s p ec s t o g e t h e r a n d go o u t f o r b i d f o r c o n s t r u c t i o n s e r v i c e s , b u t n o t j u s t t h e o n e p r im e c o n t r a c t o r b u t a l l t h e s u b -d i s c i p l i n e s s o b a s i c a l l y i n s t ea d o f g o i n g a n d s o li c i t i ng f o r o n e b i d f o r a p r o j ec t , t h e C i t y w ou l d n o t s o li c i t s e v e r a l c o n t r a c t s, o r p ac k a g e s . B i d p ac k a g e s f o r a p a r t i c u l a r p r o j ec t s o . B y d o i n g t h i s t h e r e ’s s e v e r a l d i ff e r e n t a d v a n t a g e s f o r d o i n g t h i s . L i k e I 70 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 18 s a i d , m a n y s c h oo l d i s t r i c t s a r e u s i n g t h i s m o d e l . C u rr e n t l y t h e n e w C h a n h a s s e n H i g h S c h oo l i s u s i n g c o n s t r u c t i o n m a n a g e m e n t s e r v i ce s f o r t h e c o n s t r u c t i o n o f t h e h i g h s c h oo l t h a t w i l l b e o p e r a t i o n a l n e x t y ea r . H e a l t h ca r e i n du s t r y , n e w , t h e P a r k N i c o ll e t f a c il i t y j u s t o f f o f 5 h e r e i n C h a n h a s s e n w a s u t i l i ze d c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s f o r t h a t f a c il i t y . R e t a i l c o m p a n i e s , s p o r t s a n d r ec r ea t i o n o r g a n i za t i o n , f a c i l i t i e s a n d a l s o pub li c s ec t o r li k e I m e n t i o n e d u t i l i ze c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s m o r e a n d m o r e f o r l a r g e r i n f r a s t r u c t u r e p r o j e c t s t h a t n ee d m o r e o v e r s i g h t a n d a r e m o r e c o m p l e x t h a n s a y y o u r t y p i c a l r o a d p r o j ec t . H e r e ’s j u s t a l i t t l e c o m p a r i s o n b e t w ee n c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s , w h i c h i s i n t h e b l u e h e r e a n d t h e r e d i s y o u r t y p i c a l p r im e c o n t r ac t o r . S o h e r e i t ’s j u s t s h o w i n g y o u t h a t t h e r e ’s m u l t i p l e t r a d e c o n t r a c t s t h a t t h e C i t y w ou l d n e e d t o s o li c i t o u t . W e w o u l d w o r k w i t h t h e a r c h i t ec t a n d e n g i n ee r a s a p a r t n e r t o p u t t h e s e p ac k a g e s t o g e t h e r a n d s o li c i t f o r t h e s e s e r v i ce s . A s o pp o s e d t o t h e o w n e r a n d t h e a r c h i t ec t w o r k i n g t o g e t h e r . S o li c i t i ng t o o n e g e n e r a l c o n t r ac t o r w h i c h i n t u r n g o e s o u t a n d g e t s quo t e s f r o m s u b -c o n t r a c t o r s a n d e v e r y t h i n g i s f u n n e l e d t h r o ug h t h e g e n e r a l c o n t r ac t o r . S o b e n e f i t s o f c o n s t r u c t i o n m a n a g e m e n t , t h e r e a r e s e v e r a l t h a t w e ca n i d e n t i f y . B a s i c a ll y t h e c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s w o u l d b e i n v o l v e d w i t h t h e a r c h i t ec t u r a l d e s i g n f o r c o s t s a v i ng i d e a s t h r o ug h d e s i g n p h a s e s . T h r o ug h t h e d e s i g n p h a s e . B a s i ca l l y w e ’r e u t i l i z i ng c o n s t r u c t i o n c o n t r ac t o r s b a s i c a ll y a n d i d e a s o n h o w t o s a v e o n c o s t s f o r a p a r t i c u l a r p r o j e c t . C o n t i n u i ng c o n t i n u i t y o f t h e c o n s t r u c t i o n m a n a g e m e n t t h r o ug h a l l t h e s e r v i c e s , o r a l l t h e p h a s e s o f t h e p r o j e c t . B a s i c a ll y f r o m p r e -d e s i g n a l l t h e w a y t h r o ug h c o n s t r u c t i o n c o m p l e t i o n . T h e y ’r e o u r a d v o ca t e a n d w o r k h a n d i n h a n d w i t h t h e c i t y a n d t h e a r c h i t ec t . I n t e r e s t o f t h e a r c h i t ec t a n d t h e c o n s t r u c t i o n m a n a g e r a r e b a s i c a ll y t h e s a m e a s t h e o w n e r s s i n c e w e ’r e w o r k i n g a s a t e a m n o w i n s t ea d o f h a v i ng t h e p r im e c o n t r a c t o r s e p a r a t e d f r o m t h e c i t y a n d t h e a r c h i t ec t . T h e r e ’s m o r e o f a n i n t e r ac t i v e t e a m a pp r o ac h , b a s i c a ll y c h ec k a n d b a l a n c e s . W e ’r e g o i n g t o b e u t ili z i ng t h e c o n s t r u c t i o n m a n a g e r t o g i v e u s s o m e qu a l i t y a ss u r a n c e s t h r o ug h o u t t h e d e s i g n . C h ec k i ng t h e a r c h i t ec t u r a l , t h e a r c h i t ec t ’s w o r k . A l s o li k e I s a i d a g a i n , c o s t s a v i ng m e a s u r e s t h a t po t e n t i a ll y w e ’l l b e u t i l i z i ng a n d a l s o k ee p i n g t h e p r o j ec t o n t a s k a n d o n s c h e d u l e . A n d t h e n s up e r i n t e n d e n t t h a t w e w o u l d w o r k a s o u r e y e s a nd ea r s o u t o n t h e p r o j ec t w o u l d b e a g a i n t h e a d v o ca t e o f t h e C i t y a s o pp o s e d t o p r im e c o n t r a c t o r w h e r e t h e c o n t r a c t o r w o u l d h i r e a s up e r i n t e n d e n t t h a t w o u l d l oo k o u t f o r b o t h t h e C i t y ’s a n d t h e c o n t r a c t o r ’s i n t e r e s t . S o m o r e o f a n o v e r s i g h t , m o r e b e t t e r e y e s a n d ea r s I w o u l d s a y f o r t h e C i t y . T h e r e a r e p o t e n t i a l s o m e c o s t s a v i ng s t h a t w o u l d b e , c o u l d b e r e a l i ze d . Y o u k n o w n o h i dd e n c o s t s . E v e r y t h i n g ’s o p e n b oo k . I n s t ea d o f j u s t g e t t i n g t h a t o n e b i d a g a i n f r o m o n e p r im e c o n t r a c t o r , w e w o u l d k n o w b a s i c a ll y e v e r y t h i ng t h a t ’s i n v o l v e d a n d a l l t h e c o s t s a ss o c i a t e d w i t h pu t t i n g t h i s b u i l d i n g t o g e t h e r . A g a i n w e ’v e s o li c i t e d n u m e r o u s b i d p ac k a g e s , y o u k n o w a mi n i m u m o f p r o b a b l y 25 b i d p ac k a g e s t h a t w o u l d b e s e n t o u t , i n s t ea d o f j u s t t h a t o n e l o w b i d a g a i n . S o t h a t g i v e s u s s o m e o p p o r t un i t y j u s t n o t t o b i d o u t t h e p r o j ec t o n o n e p a r t i c u l a r d a y i f w e t h i n k t h e r e ’s a n o p p o r t un i t y t o g e t b e t t e r p r i ce s a m o n t h d o w n t h e r o a d o r ea r li e r , y o u k n o w w e w o u l d u t i l i ze t h a t a pp r o ac h . A n d t h e n m u l t i p l e c o n t r a c t a p p r o ac h e l im i n a t e s o v e r h ea d p r o f i t , p o t e n t i a l m a r k -up ’s f r o m t h e s ub c o n t r a c t o r t o t h e p r im e c o n t r ac t o r . T h a t ’s t y p i ca l l y h o w t h e p r im e c o n t r ac t o r m a k e s a po r t i o n o f h i s m o n i e s b y t h o s e m a r k -up ’s f r o m s ub c o n t r a c t o r s t o t h e p r im e . A n d b y u t ili z i ng c o n s t r u c t i o n m a n a g e r s , y o u e l i mi n a t e t h a t o v e r h e a d a n d t h e n t h a t m a r k -up . A n d t h e n b y b i d d i n g o u t s e v e r a l p ac k a g e s , y o u k n o w t h e r e p o t e n t i a ll y i s m o r e o p p o r t un i t y f o r l o c a l c o n t r ac t o r s t o g e t i n v o l v e d . I n s t ea d o f t a l k i ng t o o n e p r im e c o n t r ac t o r t h a t h e h a s h i s f a v o r i t e s u b c o n t r ac t o r s t h a t h e li k e s t o u s e , y o u k n o w t h i s i s m o r e o p e n b oo k s o e v e r yb od y w ou l d h a v e po t e n t i a ll y a n o p p o r t u n i t y t o b i d o n a p a r t i c u l a r i t e m o r s ec t i o n o f t h e p r o j e c t . S o t h e C i t y d i d r ec e i v e 5 p r o p o s a l s a f e w w ee k s b ac k a n d d i d h a v e a s t a f f s e l ec t i o n t e a m pu t t og e t h e r t o r e v i e w t h o s e 71 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 19 p r o p o s a l s . W e d i d i n t e r v i e w 3 f i r m s a n d b a s e d up o n y o u k n o w o u r qu a li f i c a t i o n s o f w h a t w e t h i n k w e n ee d f o r o u r c o n s t r u c t i o n m a n a g e r f o r t h i s p r o j ec t , w e w o u l d r ec o mm e n d t h a t R JM C o n s t r u c t i o n w e a w a r d e d t h i s c o n t r a c t . B a s e d u p o n t h e i r p r o p o s a l , t h e y w e r e t h e b e s t . W e f e e l t h a t t h e y pu t t o g e t h e r t h e b e s t p r o p o s a l . T h e y pu t t o g e t h e r a v e r y qu a l i f i e d t e a m o f i n d i v i du a l s . L o t s o f y ea r s o f e x p e r i e n ce . T h e y w e r e v e r y c o m p e t i t i v e l y p r i ce d a s w e l l c o m p a r e d t o t h e o t h e r p r o p o s a l s t h a t w e r e s ub m i tt e d a n d t h e y d i d h a v e v e r y go o d r e f e r e n ce s t h a t w e f o u n d . S o j u s t a c o up l e e x a m p l e s o f R J M ’s r ece n t p r o j e c t s . T h e y d i d s u cc e s s f u ll y c o m p l e t e t h e E d e n P r a i r i e C o mm u n i t y C e n t e r t h a t w a s r ece n t l y b u i l t . T h e y a l s o w o r k e d o n t h e P l y m o u t h , t h e c i t y i ce a r e n a , a n d a n o t h e r r ece n t p r o j ec t w a s S t . M i c h a e l ’s pub li c w o r k s f ac i l i t y a n d f i r e s t a t i o n . A n d t h e n a l s o t h e C h a s k a C o mm u n i t y C e n t e r t oo a f e w y ea r s a g o t h a t t h e y a l s o w o r k e d o n . S o s t a f f d i d c h ec k r e f e r e n c e s a n d n u m e r o u s c i t i e s . W e a l s o c h ec k e d w i t h P a r k N i c o ll e t o n t h e i r , o n t h e P a r k N i c o ll e t c li n i c t h a t w a s b u i l t h e r e i n C h a n h a s s e n a n d e v e r yb od y h a d go o d r e f e r e n c e s f o r R JM . S o w i t h t h a t i f y o u h a v e a n y qu e s t i o n s I ’d b e m o r e t h a n h a p p y t o t r y t o a n s w e r t h e m f o r y o u . I t h i n k w e d o h a v e a r e p r e s e n t a t i v e h e r e f r o m R JM i f y o u h a v e qu e s t i o n s f o r t h e m a s w e ll . I t h i n k B r i a n R ec k e r i s h e r e t o n i g h t . M a y o r F u r l o n g : G r ea t . A n y qu e s t i o n s f o r s t a f f b e f o r e w e i nv i t e M r . R ec k e r . C o u n c il w o m a n E r n s t : I h a v e s o m e . M a y o r F u r l o n g : C o u n c il w o m a n E r n s t . C o u n c il w o m a n E r n s t : C a n y o u t e l l m e P a u l t h e c r i t e r i a t h a t w a s s e l ec t e d f o r i n t e r v i e w i ng t h e 3 f i r m s v e r s u s 5 . P a u l O e h m e : W e l l y ea h , w e d i d h a v e s o m e p r e l im i n a r y r e f e r e n c e s f r o m a l l 5 f i r m s . W e d i d , b e f o r e w e s t a r t e d i n t e r v i e w i ng w e d i d t a l k t o s o m e o f t h e r e f e r e n c e s t h a t t h e y g a v e u s a n d s o m e r e f e r e n ce s t h a t w e k n e w . W e a l s o l oo k e d a t c o s t w a s a m a j o r f ac t o r i n w h o w e i n t e r v i e w e d s o w e d i d t r y t o li m i t t h e i n t e r v i e w s t o w h o w e t h o u gh t w o u l d b a s i c a ll y g i v e u s t h e b e s t b a n g f o r t h e b u c k . C o u n c il w o m a n E r n s t : S o d i d y o u i n t e r v i e w t h e o t h e r 2 c o n s t r u c t i o n g r o up s t h a t w e r e l o w e r t h a n R J M ? P a u l O e h m e : W e i n t e r v i e w e d C D S . C o u n c il w o m a n E r n s t : Y e p , t h e y w e r e o n e . P a u l O e h m e : Y ea h , t h e y w e r e t h e l o w e s t p r o p o s a l . W e d i d i n t e r v i e w t h e m a n d t h e y d i d r e m o v e t h e i r p r o p o s a l . I t h i n k I i n c l ud e d t h e l e t t e r o f w i t hd r a w a l f r o m C D S i n t h e p ac k e t f o r r ea s o n s s t a t e d , s o t h e y d i d . C o u n c il w o m a n E r n s t : A n d S t a h l ? P a u l O e h m e : A n d S t a h l w e d i d a n i n t e r v i e w t oo . W e i n t e r v i e w e d S t a h l . S o . 72 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 20 C o u n c il w o m a n E r n s t : A n d w h a t w e r e t h e d r a w b a c k s w i t h S t a h l ? C u r i o u s . I m ea n i f y o u c ou l d s u mm a r i ze . P a u l O e h m e : Y ea h . I m e a n a g a i n , t h e y d i d h a v e a g o o d p r o p o s a l w e t h o ug h t . Y o u k n o w t h e y d i d h a v e , I t h i n k w e t a l k e d t o L a k e v il l e a n d a c o up l e o t h e r c o mm u n i t i e s t o o a n d t h e y , y o u k n o w t h e y s e e m e d f i n e b u t b a s e d up o n t h e t ea m I t h i n k t h a t R JM pu t t o g e t h e r , v e r y qu a l i f i e d . B a s e d up o n t h e i r r e f e r e n c e s I t h i n k t h a t w e r ece i v e d . Y ou k n o w g l o w i n g r e f e r e n c e s f r o m m o s t o f t h e s e c o mm u n i t i e s a n d P a r k N i c o ll e t i n s p e c i f i c . Y o u kn o w w e j u s t f e l t b a s e d up o n t h a t i n f o r m a t i o n t h a t t h i s w o u l d b e a go o d f i t f o r u s t o g o w i t h R JM. T o d d G e r h a r d t : M a y o r , c o u n c i l m e m b e r s . I s a w i n o n a c o up l e o f t h e i n t e r v i e w s a n d y o u k n o w w h e n y o u ’r e g e tt i n g d o w n t o t h e p o i n t o f s e l ec t i n g a c o n s t r u c t i o n m a n a g e r , i t r e a ll y g o t t o t h e p o i n t w h e r e i t w a s s o m e b od y P a u l a n d h i s s t a ff c ou l d f e e l c o m f o r t a b l e w i t h i n w o r k i n g w i t h f o r t h e n e x t y e a r a n d a h a l f . A n d w e a l s o h a d t h e a r c h i t ec t s i t i n o n a t l ea s t o n e o f t h e i n t e r v i e w s t oo a n d w e i g h e d h e a v il y o n y o u k n o w w h o t h e a r c h i t e c t c o u l d w o r k w i t h , b e ca u s e i t ’s g o i n g t o b e a t ea m p r o j e c t h e r e . A n d R JM I t h i n k u s e d t e a m e v e r y o t h e r w o r d w h e n t h e y m a d e t h e i r p r e s e n t a t i o n t o u s , a n d w e t h o ug h t t h a t w a s k e y b e ca u s e y o u k n o w e v e r yb od y ’s g o i n g t o h a v e a s a y o f k i n d o f h o w t h i s b u i l d i ng ’s g o i n g t o b e l a i d o u t a n d d e s i g n e d a n d h o w i t ’s g o i n g t o o p e r a t e , a n d I t h i n k t h a t w a s t h e r ea l k e y w h e r e i t go t d o w n t o R JM a n d i f w e li k e d t h e t ea m a n d s o m e b od y w e c o u l d w o r k w i t h . Y o u k n o w p r i ce w a s n ’t t h a t b i g a d i ff e r e n ce w h e n y o u s t a r t e d l ook i n g a t t h e m . S t a h l d i d a g r ea t j o b i n t h e i r i n t e r v i e w . Y o u k n o w C D S , t h e y h e l p e d u s i n t h e b e g i n n i ng t o d o s o m e c o s t e s t im a t i n g o n t h e e x i s t i n g f ac i l i t i e s b u t t h a t ’s k i n d o f t h e i r e x p e r t i s e . T h e y j u s t d i d n ’t w a n t t o g o t h r o ug h t h e e n t i r e p r o c e ss . I t w a s a l i tt l e b i t m o r e t h a n t h e y c o u l d b i t e o f f a t t h i s t im e . S o i t r ea l l y g o t d o w n t o a t e a m e f f o r t a n d w e t h o ug h t w e c o u l d w o r k w i t h . C o u n c il w o m a n E r n s t : T h e r e w a s , t h e r e w e r e a c o u p l e s t a t e m e n t s i n h e r e f o r p o t e n t i a l d i s a d v a n t a g e s a n d I h a v e a qu e s t i o n a b o u t a c o up l e o f t h e s e . O n e o f t h e m s a y s t h a t i t ca n a dd a d d i t i o n a l r i s k a n d li a b il i t y t o t h e c i t y . W h a t c o u l d t h a t p o t e n t i a ll y b e? P a u l O e h m e : W e l l , i n g e n e r a l I m e a n t h e r e ’s m u l t i p l e c o n t r ac t s t h a t a r e g o i n g t o h a v e t o b e l e t a g a i n w i t h t h i s p r o j ec t s o t h e r e i s a l o t m o r e p a p e r w o r k t h a t w e w i l l d e f i n i t e l y s e e . T h e r e ’s m o r e s t a f f t im e i n v o l v e d w i t h t h i s t y p e o f a pp r o ac h w e f e e l . I n t e r m s o f y o u k n o w li a b i l i t y , I gu e ss I ’d r e f e r t h a t b ac k t o t h e c i t y a t t o r n e y b u t y o u k n o w f r o m o u r p e r s p ec t i v e t h e r e , y o u k n o w w e ’r e t r y i n g t o g e t t h e b e s t b a n g f o r o u r b u c k h e r e a g a i n a n d t h e li a b il i t y I t h i n k , y o u k n o w t h e c i t y m a n a g e r o r t h e c i t y a t t o r n e y p r o b a b l y c ou l d a n s w e r i f t h e r e ’s a n y . R o g e r K n u t s o n : I f y o u h a d a c o n s t r u c t i o n p r o j ec t , w h i c h w o n ’t h a pp e n h e r e , b u t i f s o m e t h i n g r e a l l y b a d g o e s , h a pp e n s . C o u n c i l m a n L i t s e y : Y o u h ea r d i t h e r e . M a y o r F u r l o n g : T h a t w i l l b e o n t h e r ec o r d e d mi n u t e s. R o g e r K n u t s o n : W i t h a g e n e r a l c o n t r ac t o r y o u r e a ll y a r e p o i n t i n g y o u r f i ng e r a t o n e p e r s o n . W i t h t h e c o n s t r u c t i o n m a n a g e r , t h e r e a r e a n u m b e r o f p o t e n t i a l , d e p e n d i ng o n t h e s i t u a t i o n , a n u m b e r o f po t e n t i a l c a n d i d a t e s t o w h o m t h e f i ng e r m a y b e p o i n t e d a n d w h e n t h e f i ng e r i s 73 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 21 p o i n t e d a t t h e m , t h e y p o i n t i t a t s o m e o n e e l s e . T h a t ’s m o r e po t e n t i a l t h a n r e a l i t y b eca u s e i n r e a l i t y w h e n y o u h a v e a g e n e r a l c o n t r ac t o r , t h e g e n e r a l c o n t r a c t o r p o i n t s t h e f i n g e r s a t t h e s u b s a n d e v e n t h o ug h w e do n o t d i r ec t l y h a v e a c o n t r a c t w i t h t h e s u b s , i f y o u r e a ll y g e t i n t o i t , t h e n t h e s u b s a r e a ll b r o ug h t i n a s d e f e n d a n t s i n a l a w s u i t o r p l a i n t i ff s i n a l a w s u i t a n d i t i s n ’t m u c h d i ff e r e n t . C o u n c il w o m a n E r n s t : S o w h a t d o e s t h i s m e a n ? D o e s t h i s m e a n t h e n t h a t t h e f i ng e r c o m e s b a c k t o u s ? R o g e r K n u t s o n : N e v e r . C o u n c il w o m a n E r n s t : T h a t ’s k i n d o f w h a t I’m h e a r i n g . R o g e r K n u t s o n : N o . N o , i n , i t ’s w h o do y o u p o i n t t h e f i ng e r a t w h e n s o m e t h i ng g o e s w r o n g . G e n e r a l c o n t r ac t o r , i t ’s s t r a i g h t . I t ’s t h e g e n e r a l c o n t r ac t o r . I t d o e s n ’t m a t t e r w h e t h e r t h e s u b s c r e w e d up a n d m a d e a mi s t a k e b eca u s e y o u r c o n t r ac t i s w i t h t h e g e n e r a l . I f y o u h a v e a b u n c h o f s u b c o n t r ac t o r s , y o u h a v e , po t e n t i a l l y i f y o u p o i n t y o u r f i ng e r a t o n e s u b c o n t r ac t o r , t h e y ’l l s a y n o . I t ’s s o m e o n e e l s e ’s f a u l t . I t ’s t h i s p e r s o n ’s f a u l t a n d s o o n , s o i f y o u r e a l l y g e t i n t o t h e l i t i g a t i o n o f i t , t h e f a c t o f t h e m a t t e r i t d o e s n ’t m a t t e r b eca u s e w e ’r e a ll t h e r e t o g e t h e r a n y w a y . C o u n c il w o m a n E r n s t : S o i t ’s p r e t t y mi n i m a l t h e n . R o g e r K n u t s o n : Y e s . C o u n c il w o m a n E r n s t : O k a y . W h a t a b o u t c h a n g e o r d e r s ? A r e c h a n g e o r d e r s n o t i n v o l v e d i n t h i s ? A r e w e e li m i n a t i n g c h a n g e o r d e r s , t h e r i s k f o r c h a n g e o r d e r s ? P a u l O e h m e : Y ea h , t h e r e ’s a l w a y s r i s k f o r c h a n g e o r d e r s. Y o u k n o w n o s e t o f p l a n s a r e p e r f ec t . I f t h e r e ’s s o m e t h i ng t h a t s t a f f d i d n ’t s ee i n t h e d e s i g n t h a t p o t e n t i a ll y w e t h i n k w o u l d b e a go o d i d ea t o a dd i n t o t h e b u il d i ng du r i n g c o n s t r u c t i o n , y o u k n o w w e mi g h t a s k t h e c o u n c i l f o r c o n s i d e r a t i o n f o r t h o s e t y p e o f c h a n g e s . B u t t h e c o n s t r u c t i o n m a n a g e r w o u l d b e r e s p o n s i b l e f o r t h e o v e r s i g h t a n d r e v i e w i ng r e qu e s t e d c h a n g e o r d e r s b y t h e s u b c o n t r ac t o r . S o y o u k n o w i t n e v e r e l im i n a t e s t h e po t e n t i a l f o r c h a n g e o r d e r s b u t I t h i n k b y u s i ng a c o n s t r u c t i o n m a n a g e r i t h e l p s r e du ce t h e c h a n ce s f o r l a r g e c h a n g e o r d e r s o r u n f o r e s e e n c h a n g e o r d e r s. C o u n c il w o m a n E r n s t : B u t eac h o n e w o u l d c o m e b ac k t o c o u n c il f o r a d d i t i o n a l ca u s e . P a u l O e h m e : A b s o l u t e l y . Y ea h , i f t h e r e ’s a n o u t s t a n d i ng c h a n g e o r d e r t h a t w e t h i n k i s w a rr a n t e d , d e f i n i t e l y t h a t h a s t o g o b ac k t o c o u n c i l . C o u n c il w o m a n E r n s t : O k a y , t h a n k y o u . M a y o r F u r l o n g : O k a y . C o u n c i l m a n L i t s e y , y o u h a d s o m e t h i n g ? C o u n c i l m a n L i t s e y : Y ea h , I j u s t h a d a c o up l e . I w a s j u s t c u r i o u s w h y , y o u k n o w 4 o f t h e m a r e p r e t t y c l o s e i n c o s t . W h y w e j u s t d i d n ’t go a h ea d a n d i n t e r v i e w a l l 4 . W a s , I k n o w y o u d i d s o m e 74 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 22 i n i t i a l s c r e e n i ng . I w a s j u s t a l i tt l e c o n ce r n e d I gu e ss t h a t w e d i d n ’t i n t e r v i e w t h e f o u r t h t h e r e . I s i t B o ss a r t ? W a s t h e r e s o m e t h i n g t h a t r ea l l y s t u c k o u t w i t h t h e m ? P a u l O e h m e : W e l l a g a i n , j u s t b a s e d up o n s o m e r e f e r e n ce c h ec k s up f r o n t t h a t w e d i d , w e j u s t f e l t t h a t y o u k n o w li m i t i ng i t , l im i t i ng i t t o t h e f i r m s t h a t w e t h i n k w e r e qu a l i f i e d up f r o n t , y o u k n o w t h o s e a r e t h e o n e s t h a t w e i n t e r v i e w e d a n d w e t h o ug h t t h a t w o u l d b e b e s t s u i t e d f o r t h i s p r o j ec t . C o u n c i l m a n L i t s e y : W a s t h e r e a n y t h o ug h t w h e n C D S p u ll e d o u t , t o g o b ac k a n d i n t e r v i e w B o ss a r t ? P a u l O e h m e : N o . T o d d G e r h a r d t : C D S pu ll e d o u t l a s t W e dn e s d a y . C o u n c i l m a n L i t s e y : O h , o k a y . T h a t c r ea t e s a l i tt l e b i t o f a t im e b i nd t h e n . P a u l O e h m e : Y ea h , I d o n ’t k n o w . I t h i n k w e ’r e c o m f o r t a b l e w i t h t h e d e c i s i o n t h a t w e m a d e . G o i n g b ac k a n d i n t e r v i e w i ng B o ss a r t , I d o n ’t , b a s e d u p o n t h e i n f o r m a t i o n t h a t w e k n o w , I d o n ’t k n o w i f o u r r ec o mm e n d a t i o n w o u l d b e a n y d i ff e r e n t t h a n i t i s t o d a y . C o u n c i l m a n L i t s e y : I m e a n u l t im a t e l y i t w a s d o w n t o w h a t , I m e a n t h e y ’r e a r e p u t a b l e f i r m . T h e y ca n d o t h e p r o j ec t a n d t h a t s t a f f f e e l s c o m f o r t a b l e w o r k i n g w i t h t h e m s o i f t h o s e c r i t e r i a ’s a r e s a t i s f i e d a t t h e s t a f f l e v e l , t h e n I’m f i n e s upp o r t i ng i t . I w a s j u s t I gu e ss c u r i o u s w h y . P a u l O e h m e : S u r e . C o u n c i l m a n L i t s e y : T h a t ’s i t . M a y o r F u r l o n g : A n y o t h e r qu e s t i o n s a t t h i s t im e ? C o u n c il w o m a n T j o r n h o m . C o u n c il w o m a n T j o r n h o m : O n e q u i c k qu e s t i o n . W h e n I l oo k a t t h e p a g e 4 o f t h e s t a f f r e p o r t a n d i t ’s go t e v e r y o n e ’s n a m e d o w n a n d t h e i r c o s t f o r s e r v i ce s . W h y i s t h e r e s u c h a h ug e g a p i n t h e g e n e r a l c o n d i t i o n c o s t a n d o n -s i t e r e im bu r s a b l e e xp e n s e s ? I t s ee m s li k e e v e r y o n e ’s j u s t a ll o v e r t h e b o a r d w i t h t h a t c r i t e r i a . P a u l O e h m e : Y ea h , w e h a d t h e s a m e qu e s t i o n t o o a n d m a y b e R J M r e p r e s e n t a t i v e ca n a dd r e s s t h a t a l i t t l e b e tt e r t h a n I ca n , b u t i t ’s w h e r e t h e f i r m b a s i c a ll y w a n t s t o s t i c k t h e i r m o n e y i n , w h a t t h e y f ee l , y o u k n o w o r h o w t h e y a pp r o ac h , h o w e v e r t h e y a pp r o ac h t h e p r o j ec t . Y o u k n o w t h e r e im bu r s a b l e s a n d t h e g e n e r a l c o n d i t i o n s a r e y o u k n o w s o m e w h a t s i mi l a r . S o m e w h a t s e p a r a t e d o u t f r o m y o u k n o w t h e c o n s t r u c t i o n m a n a g e m e n t a n d t h e f i e l d s e r v i c e o p e r a t i o n s . Y o u k n o w t h e , w h e n w e l oo k e d a t t h e c o s t f o r t h e g e n e r a l c o n d i t i o n s , y o u k n o w w e f e l t c o m f o r t a b l e m o v i ng a h e a d w i t h t h e d o ll a r a m o u n t s t h a t R JM pu t f o r w a r d b a s e d up o n o u r i n i t i a l r e v i e w o f w h a t t h o s e c o s t s s h ou l d b e s o l oo k i n g a t s o m e o f t h e o t h e r f i r m s , y o u k n o w a g a i n i n g e n e r a l c o n d i t i o n , i t j u s t s e e m e d t h a t t h e y c a m e , o r o v e r i n f l a t e d s o m e o f t h o s e n u m b e r s m o r e t h a n w h a t w e t h o ug h t i t 75 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 23 s h ou l d b e . A n d a g a i n , i t c o m e s d o w n t o w h e r e t h e s e c o m p a n i e s s t i c k t h e i r m o n e y I t h i n k a n d h o w t h e y s t r u c t u r e t h e i r p r o p o s a l s o . M a y o r F u r l o n g : M a y b e a s a f o l l o w up qu e s t i o n t h a t t h e g e n e r a l c o n d i t i o n c o s t s a n d o n -s i t e r e im bu r s a b l e e x p e n s e s , t h e n u m b e r s h e r e , w e r e t h o s e p r e s e n t e d i n a n o t t o e x cee d m a nn e r o r w e r e t h e y p r e s e n t e d a s i n c u rr e d ? P a u l O e h m e : T h o s e a r e g o i n g t o b e i n v o i ce d a s b u i l d o n a n ac t u a l i n c u r r i ng c o s t s o t h e r e ’s n o m a r k -up i n v o l v e d w i t h t h o s e . M a y o r F u r l o n g : S o I gu e ss w h a t I’m h ea r i n g t h e n i s w h a t o n e f i r m m a y c o n s i d e r p a r t o f t h e i r m a n a g e m e n t f ee s , a s a n e x p e n s e , a n o t h e r f i r m m a y c o n s i d e r t h a t a r e im bu r s a b l e e x p e n s e . P a u l O e h m e : C o r r ec t . R i g h t . A n d s o m e o f t h e s e n u m b e r s t oo , t h e g e n e r a l c o n d i t i o n s , y o u k n o w s o m e o f t h o s e mi g h t b e i n c l ud e d i n a c o n t r ac t o r i n c l ud e d t h e a d v a n ce s e r v i c e s , t h e p r e -d e s i g n s e r v i c e s o r s t u c k i n t h e i r f e e s f o r s e r v i ce m a n a g e m e n t s e r v i c e s , s o i t ’s h o w t h e , i t ’s h o w t h e f i r m b r o k e o u t t h e i r p r o j ec t a n d w h e r e t h e y w a n t e d t o s t i c k t h e i r d o ll a r s s o . M a y o r F u r l o n g : O k a y . A n d t h e n f r o m a r i s k s t a n d p o i n t , t h e qu e s t i o n i s i f s o m e o f t h o s e f i r m s t h a t e s t im a t e d l o w e r r e im b u r s a b l e e x p e n s e s w o u l d e n d up b e i ng n ea r w h e r e s o m e o f t h e o t h e r f i r m s w i t h h i g h e r e s t im a t e d r e im bu r s a b l e e x p e n s e s. I s t h a t a c o n ce r n ? P a u l O e h m e : I d o n ’t k n o w . B a s e d o n o u r i n i t i a l r e v i e w o f w h a t t h e r e im bu r s a b l e s a r e , I t h i n k t h e d o ll a r s t h a t R JM h a s p r o p o s e d a r e r e a li s t i c o r , f o r w h a t i t ’s g o i n g t o t a k e . M a y o r F u r l o n g : F o r t h o s e t y p e s o f e x p e n s e s . P a u l O e h m e : Y ea h , f o r t h o s e t y p e s o f e x p e n s e s . M a y o r F u r l o n g : Y o u ’r e s a y i ng t h e s e a r e t h e e x p e n s e s t h a t w o u l d b e i n c l ud e d a s r e im bu r s a b l e . A n y o t h e r e x p e n s e s w ou l d b e c o n s i d e r e d p a r t o f t h e f ee s . P a u l O e h m e : C o r r ec t . M a y o r F u r l o n g : O t h e r qu e s t i o n s f o r s t a f f . M r . M c D o n a l d . C o u n c i l m a n M c D o n a l d : I h a d s o m e qu e s t i o n s . C o n s t r u c t i o n m a n a g e m e n t . I s t h i s t h e s a m e t y p e o f a p l a n t h a t M n D o t u s e d f o r 21 2 a n d t h e 35 W b r i dg e? P a u l O e h m e : N o p e . T h e y ac t u a l l y h i r e d t h e c o n t r ac t o r p r i o r t o t h e f i n a l d e s i g n o f t h e b r i d g e o r 212 . T h a t w a s m o r e a d e s i g n b u i l d I t h i n k i s t h e w a y t h e y c a t e go r i z e t h a t . I t ’s b a s i ca l l y s o li c i t i ng a n d t h e y p r e -qu a l i f y t h e i r c o n t r ac t o r s f o r t h o s e t y p e o f , f o r t h o s e t y p e o f p r o j ec t s s o . T h e c o n t r a c t o r ac t u a l l y h i r e s t h e e n g i n ee r i n g f i r m t o d e s i g n t h e i r p o r t i o n o f t h e p r o j ec t s o t h e c o n t r a c t o r i n t h a t s i t u a t i o n i s ac t u a l l y d o i n g a l o t o f t h e d e s i g n b e f o r e a n d du r i n g t h e c o n s t r u c t i o n p r o ce ss . 76 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 24 C o u n c i l m a n M c D o n a l d : O k a y , t h e r ea s o n I a s k w a s t h a t w i t h b o t h t h o s e c o n t r a c t s t h e r e w a s e v i d e n t l y a b i g s a v i n g s t h a t w e r e i n c u rr e d b e ca u s e t h e r e w e r e ce r t a i n i n c e n t i v e s . I s t h e r e a n y t h i ng s u c h a s t h a t i n t h i s c o n t r a c t w h e r e t h e r e c o u l d b e i n c e n t i v e s f o r f i n i s h i ng ea r li e r a n d i t e n d s up c o s t i n g u s l e s s ? P a u l O e h m e : N o , t y p i c a ll y f o r t h e s e t y p e o f p r o j e c t s, a n d m a y b e s o m e b od y f r o m R J M c a n c o mm e n t o n t h a t t h o ug h t oo b u t I , t y p i c a ll y f o r t h e s e t y p e o f p r o j ec t s , w h e r e , e s p e c i a ll y f o r t h i s p r o j ec t w h e r e i t ’s n o t a s t im e s e n s i t i v e a s s a y t h e 35 W b r i dg e , w e d o n ’t h a v e i n c e n t i v e s f o r c o m p l e t i n g t h e p r o j ec t ea r l y . T h o s e t y p e o f t h i n g s s o . C o u n c i l m a n M c D o n a l d : O k a y . A n d t h e n t h e l a s t i s k i n d o f a f o l l o w -up t o w h a t t h e m a y o r w a s a s k i ng , a n d I’m n o t s u r e I h ea r d t h e a n s w e r . T h e g e n e r a l c o n d i t i o n s , i s t h a t a , i t w ill n o t e x cee d t h a t p r i ce , a n d I t a k e i t t h a t t h e g e n e r a l c o n d i t i o n s c o s t i s a v a r i a b l e o r i s t h a t a f i x e d c o s t t h a t t h e y ’v e a g r ee d t o , I w a s n ’t s u r e I h ea r d a n a n s w e r t o t h a t a s t o w h a t t h o s e c o s t s a r e . P a u l O e h m e : W e l l t h e g e n e r a l c o n d i t i o n s a r e m a i n l y y o u k n o w t h e g a r b a g e d u m p s t e r s . T h a t ’s o n e a s p ec t o f t h e g e n e r a l c o n d i t i o n s . C o n s t r u c t i o n t r a il e r . T e m p o r a r y u t il i t y e x p e n s e s . T h o s e t y p e o f t h i n g s a r e i n c l ud e d i n t h e g e n e r a l c o n d i t i o n s s o f o r e x a m p l e t h e c o n s t r u c t i o n t r a il e r , y o u k n o w a l l o f t h e f i r m s a r e k i n d o f a l l o v e r t h e b o a r d i n t e r m s o f w h a t t h e y w ou l d c h a r g e t h e c i t y f o r t h a t u s e . T h a t ’s j u s t a f i x e d f ee . Y o u k n o w g a r b a g e d u m p s t e r s . Y o u k n o w e v e r yb od y e s t im a t e d h o w m u c h , h o w m a n y d u m p s t e r s w e w o u l d n ee d f o r t h i s p a r t i c u l a r p r o j ec t . A n d a g a i n u t i l i t y . T e m p o r a r y u t i l i t y e x p e n s e s . T h o s e t y p e o f t h i n g s y o u k n o w b a s e d up o n a 10 m o n t h c o n s t r u c t i o n p e r i o d . W e j u s t f e l t c o m f o r t a b l e w i t h t h e ac t u a l c o s t t h a t R JM w a s p r o p o s i n g . C o u n c i l m a n M c D o n a l d : O k a y , t h e p o i n t a b o u t t h e du m p s t e r s . T h e y b i d a ce r t a i n a m o u n t o f d u m p s t e r s t h a t t h e y b e l i e v e i t ’s g o i n g t o t a k e . W h a t h a pp e n s i f i t t a k e s m o r e ? I s t h a t a c o s t t h a t w e ’r e g o i n g t o i n c u r f o r t h e e x t r a o n e s s o t h a t p o r t i o n c o u l d ac t u a l l y g o up o r i s t h a t f i x e d ? I f y o u mi s c a l c u l a t e d y o u j u s t mi s ca l c u l a t e d . B r i a n R ec k e r : S u r e . I f I c o u l d a dd r e s s t h e c o u n c i l . M a y o r F u r l o n g : P l e a s e . B r i a n R ec k e r : M r . M a y o r , m e m b e r s o f t h e c o u n c i l . T h a n k y o u f o r l e tt i n g m e s p e a k t o n i g h t . I f I c o u l d t r y t o a n s w e r y o u r qu e s t i o n i n r e g a r d s t o t h e g e n e r a l c o n d i t i o n . W e l l f i r s t o f a l l I s h ou l d i n t r o du ce m y s e l f . I’m s o rr y . I’m B r i a n R ec k e r , a nd I’m a V i ce P r e s i d e n t w i t h R J M C o n s t r u c t i o n a n d t h e p r o p o s e d p r o j ec t p r i n c i p l e f o r t h e p r o j e c t h e r e . T h e n e w p u b li c w o r k s f a c il i t y , a n d m o s t o f t h o s e p r o j ec t s t h a t w e r e a c t u a l l y up o n t h e s c r e e n , t h e y a c t u a ll y a r e m y j o b s t h a t I ’v e d o n e o v e r t im e w i t h v a r i o u s c o u n c i l s . I n r e g a r d s t o g e n e r a l c o n d i t i o n s c o s t , a l o t o f qu e s t i o n s h a v e b ee n a s k e d a s t o w h a t ’s i n t h e f i r s t l i n e i t e m . W h a t ’s i n t h e s ec o n d l i n e i t e m . H o w d o t h e c o n t r ac t o r ’s l oo k a t t h a t ? I f y o u k i n d o f l oo k ac r o ss t h e t h r ee a t t h e b o tt o m , y o u ’ll n o t i ce t h a t m o s t o f t h e m a r e w i t h i n a b o u t a p e r ce n t o f ea c h o t h e r . T h o s e c o s t s a s f a r a s t h e o n s i t e c o s t s a n d t h e g e n e r a l c o n d i t i o n c o s t t o r u n a p r o j ec t a l l , t o b a s i c a ll y k i nd o f w h a t s ec t i o n y o u pu t t h e m i n . A t t h e e n d o f t h e d a y t h e y ’r e a ll e ss e n t i a ll y a b o u t t h e s a m e . A n d w h a t t h e s e c o m p r i s e a r e , t h e c o n s t r u c t i o n m a n a g e r w i l l b i d o u t a ll o f t h e b r i c k s a n d s t i c k s i s w h a t w e c a l l t h e m o n t h e p r o j ec t . A l l t h e m a t e r i a l s t h a t g o i n t o c o m p l e t i n g t h a t p r o j ec t a r e b i d t h r o ug h t h e 77 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 25 v a r i o u s b i d ca t e g o r i e s t h a t w e ’ll b e b i d d i ng o u t t o a l l t h e v a r i o u s c o n t r ac t o r s . T h e c o s t t h a t w e h a v e h e r e , s i n c e w e c a ll i t s o f t c o s t s, j u s t mi s ce ll a n e o u s c o s t s t h a t w e h a v e t o s uppo r t t h o s e c o n t r a c t o r s a n d o n s i t e s up e r v i s i o n . T h e p r o p o s a l t h a t w e h a d pu t t o g e t h e r i s a n o t t o e x cee d p r o p o s a l s o t h a t i t i s a gu a r a n t ee d m a x i n r e g a r d s t o t h e g e n e r a l c o n d i t i o n s a n d t h e f ee t h a t w e h a v e o n t h e j o b . I f t h e r e a r e a n y s a v i n g s t h a t w e ’l l e x p e r i e n ce t h r o ug h o u t t h e p r o j ec t , i f w e h a v e l e ss d u m p s t e r s . I f w e h a v e l e s s t e m p o r a r y u t i l i t i e s t h a t w e , t h a n w e i n i t i a ll y a n t i c i p a t e d , 100 % o f t h o s e s a v i ng s c o m e s b ac k t o t h e C i t y o f C h a n h a s s e n t h r o ug h a d e du c t i v e c h a n g e o r d e r t o o u r c o n t r a c t f o r t h a t a t t h e e n d o f t h e p r o j ec t . A n d t h r oug h o u t t h e c o u r s e o f t h a t p r o j ec t t h e ac t u a l i n v o i ce c o s t f o r a l l t h e v a r i o u s c o m p o n e n t s o f t h o s e g e n e r a l c o n d i t i o n s a n d r e im bu r s a b l e s a r e s ub m i tt e d w i t h o u r i n v o i ce s o t h a t t h e r e ’s a h a r d c o p y t o s u b s t a n t i a t e w h a t w e ’r e b i ll i ng f o r t h a t . T h e r e ’l l b e ce r t a i n a r ea s w h e r e , w i t h i n t h e g e n e r a l c o n d i t i o n s w e ’l l h a v e m a y b e li k e a t e m p o r a r y f e n ce a n d w e ’l l h a v e a t e m p o r a r y t r a il e r a n d w e ’ll h a v e s o m e d u m p s t e r s . W e m a y f i nd t h a t t h a t f e n c i ng i s 10 % l e ss t h a n w h a t w e t h o ug h t i t w o u l d b e , a n d t h e d u m p s t e r s m a y b e 5 % m o r e t h a n w h a t w e t h o ug h t i t w o u l d b e . T h e c o ll ec t i v e g r o u p o f t h e c o s t s t h a t w e h a v e , I r ec a l l a s t h e r e im bu r s a b l e s , t h e t o t a l a m o u n t i s a gu a r a n t ee d m a x n o t t o e x cee d , s o a l l s a v i ng s w ou l d c o m e b ac k t o t h e C i t y . M a y o r F u r l o n g : A n d j u s t a s , I ’m s o rr y , d i d y o u h a v e a f o l l o w -up qu e s t i o n ? C o u n c i l m a n M c D o n a l d : N o . M a y o r F u r l o n g : I s t h e n o t t o e x cee d a l s o a pp li e d t o t h e c o n s t r u c t i o n m a n a g e m e n t a n d p r o f e s s i o n a l f ee s p o r t i o n o f t h e c o n t r a c t a s w e ll ? B r i a n R ec k e r : T h a t ’s c o rr e c t . M a y o r F u r l o n g : O k a y . Y e t t h e r e ’s s t i l l t h e , i s t h e c o n t r a c t a l s o e n s u r e c o m p l e t i o n w i t h i n t h o s e f ee s ? B r i a n R ec k e r : E n s u r e c o m p l e t i o n ? M a y o r F u r l o n g : R i g h t . B r i a n R ec k e r : I t i s o u r j o b t o g e t t h e j o b d o n e o n t im e . M a y o r F u r l o n g : O k a y . B r i a n R ec k e r : A n d t o e n s u r e c o m p l e t i o n i s a ll w i t h i n t h o s e f e e s a s w e l l . A n d w e h a v e n e v e r n o t go t t e n a j o b d o n e o n t im e s o . M a y o r F u r l o n g : O k a y . G o o d . W e h a v e j u s t a c o u p l e m o r e qu e s t i o n s I t h i n k f o r M r . O e h m e a n d t h e n , b u t M r . R ec k e r I w o u l d li k e t o h a v e y o u s t a y c l o s e b e ca u s e I ’d li k e t o h ea r m o r e a b o u t y o u r f i r m a n d t h e r e m a y b e s o m e o t h e r qu e s t i o n s a s w e l l . A n y o t h e r qu e s t i o n s f o r s t a ff ? C o u n c il w o m a n E r n s t : I h a v e o n e . 78 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 26 M a y o r F u r l o n g : C o u n c il w o m a n E r n s t . C o u n c il w o m a n E r n s t : P a u l c a n y o u t e l l m e , d i d y o u w o r k w i t h a c o n s u l t a n t i n pu t t i n g t h e R F P t o g e t h e r ? P a u l O e h m e : N o . C o u n c il w o m a n E r n s t : S o d i d w e k n o w e x ac t l y w h a t o u r s p ec i f i ca t i o n s w e r e w h e n w e pu t t h i s R F P o u t t o t h e 5 f i r m s ? P a u l O e h m e : Y e s . I m e a n t h e R F P t h a t w a s i n c l u d e d i n y o u r p ac k e t , s t a f f pu t t h a t t o g e t h e r . S e n t t h a t o u t t o s e v e r a l f i r m s a n d s o li c i t e d , f i r m s s e n t u s b ac k t h e i r p r o p o s a l b a s e d up o n t h e i n f o r m a t i o n t h a t w a s s e n t o u t t o t h o s e f i r m s . S o w h a t w e d i d , w e l oo k e d a t w h a t o u r n ee d s f o r t h e , o f t h e p r o j ec t w e r e . W e t a l k e d t o o t h e r c i t i e s , E d e n P r a i r i e s p e c i f i ca l l y a n d ac t u a l l y g o t s o m e v e r b i a g e f r o m t h e m t h a t w e li k e d a n d s t u c k i n h e r e s o I t h i n k t h e r e ’s a c o u p l e o t h e r c i t i e s t oo . P l y m o u t h w a s a n o t h e r o n e w e t a l k e d t o a n d s o m e o t h e r o n e s , s o w e t a l k e d t o a l o t o f o t h e r c i t i e s a n d g a t h e r e d t h e i n f o r m a t i o n . T o o k o u t w h a t w e li k e d a n d s t u c k i t i n t o o u r ’s. C o u n c il w o m a n E r n s t : I w a s j u s t c u r i o u s b e ca u s e t h i s i s s o m e t h i ng r e a l l y n e w t o u s s o , a s f a r a s I k n o w w e h a d n e v e r d o n e i t . P a u l O e h m e : Y ea h , I k i n d o f r e l y o n f r i e n d s i n t h e i n d u s t r y . C o u n c il w o m a n E r n s t : W e l l t h a t ’s g oo d . I ’m g l a d y o u h a v e f r i e n d s i n t h e i ndu s t r y s o . O k a y . T h a n k y o u . M a y o r F u r l o n g : M r . O e h m e o n e qu e s t i o n . W i t h r e g a r d t o t h e m u l t i p l e c o n t r ac t s, d o y o u a n t i c i p a t e a n y p r o b l e m w i t h t h e a b i l i t y o f t h e c o un c i l t o a pp r o v e t h e c o n t r a c t s i n a t im e l y m a n n e r g i v e n o u r b i -m o n t h l y m e e t i n g s c h e d u l e t h r o ug h o u t t h e y ea r . P a u l O e h m e : N o , I t h i n k s o n o t . I d o n ’t t h i n k i t w o u l d b e a p r o b l e m t h e r e . W o r k i n g w i t h a g a i n R JM a n d B r i a n R ec k e r , w e a r e d e f i n i t e l y , w e ’r e g o i ng t o p i n p o i n t e x ac t l y w h e n t h e s e t h i n g s a r e g o i n g t o b e l e t o u t a n d d i a l t h o s e d a t e s i n t o , b ac k t h e m i n t o a w a r d s f o r a t c o u n c il m ee t i n g s , s o I d o n ’t s ee a p r o b l e m t h e r e a t a ll . T h e r e ’s g o i n g t o b e a b i g p ac k a g e w e t h i nk up f r o n t . Y o u k n o w t h e r e ’s p r o b a b l y 5 o r 6 , 10 a w a r d o f c o n t r ac t s m a y b e a t o n e c o u n c il m ee t i n g s a n d s e v e r a l a f t e r , d o w n t h e r o a d s o m e t im e s o w e ’r e g o i n g t o p ac k a g e t h e s e t h i n g s i n t e r m s o f w h e r e t h e y m a k e t h e m o s t s e n s e . W h e r e w e ca n g e t t h e b e s t b a n g f o r ou r b u c k a n d t a k e t h e m t o c o u n c il a n d g e t y o u r r ec o mm e n d a t i o n s a n d a pp r o v a l h o p e f u ll y . M a y o r F u r l o n g : O k a y , t h a n k y o u . A n y o t h e r qu e s t i o n s f o r s t a f f a t t h i s t im e ? O k a y . M r . R ec k e r , b e h a p p y t o i nv i t e y o u b ac k . M a y b e y o u ca n g i v e u s a l i tt l e m o r e b ac kg r o u n d o n y o u r f i r m a n d y o u r p r o j ec t s t h a t y o u ’v e w o r k e d o n a n d t h i s p r o j ec t i n p a r t i c u l a r a n d h o w y o u v i e w i t . B r i a n R ec k e r : S u r e . A b s o l u t e l y , t h a n k y o u a g a i n f o r t h e o p p o r t un i t y t o s p ea k . O u r f i r m , R JM C o n s t r u c t i o n , w e ’r e b a s e d o u t o f P l y m o u t h . R i g h t a l o n g 169 . W e ’v e b e e n i n b u s i n e ss s i n c e 1981 . W e ac t u a l l y h a v e a f e w d i ff e r e n t m a r k e t s t h a t w e p a r t i c i p a t e i n . O n e o f o u r s t r o n g e s t 79 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 27 m a r k e t s i s t h e c o n s t r u c t i o n m a n a g e m e n t m a r k e t w h e r e w e ac t u a l l y w o r k f o r c o mm u n i t i e s s u c h a s y o u r s e l f a n d E d e n P r a i r i e a n d A n d o v e r . S e v e r a l t h a t P a u l h a d m e n t i o n e d ea r li e r . W e a l s o c o n c e n t r a t e i n h ea l t h ca r e , w h i c h i s a n e x a m p l e w i t h t h e P a r k N i c o ll e t c li n i c t h a t w e b u i l t r i g h t d o w n t h e s t r e e t h e r e a f e w y ea r s a g o . A n d t h e n w e d o a l o t o f d o w n t o w n c o r p o r a t e r e m o d e l s a s w e ll , a n d t h o s e a r e o u r 3 m a i n m a r k e t s t h a t w e w o r k i n . C o n s t r u c t i o n m a n a g e m e n t m a r k e t f o r u s i s a g a i n i t ’s b e e n o u r s t r o n g e s t m a r k e t h e r e i n t h e l a s t f e w y ea r s , j u s t w i t h t h e o p p o r t un i t i e s t h a t t h e y ’v e b e e n h e r e . A r o u n d t h i s a r ea . A g a i n m y n a m e i s B r i a n R ec k e r . I ’m a V i ce P r e s i d e n t w i t h R J M a n d h a v e b e e n w i t h R JM h e r e f o r 6 y ea r s n o w a n d m o s t o f m y e x p e r i e n ce w i t h R JM h a s b ee n w i t h t h e c o n s t r u c t i o n m a n a g e m e n t m a r k e t . S o I ’v e d o n e p r o j ec t s f o r t h e C i t y o f A n d o v e r , t h e C i t y o f E l k R i v e r , t h e C i t y o f C h a s k a , t h e C i t y o f E d e n P r a i r i e . T h e s e a r e a l l p r o j ec t s t h a t I ’v e d o n e m y s e l f . S o m e o f y o u r n e i g h b o r i n g c o mm u n i t i e s h e r e a s w e l l . A n d w e ’v e h a d v e r y g oo d l u c k w i t h t h i s p a r t i c u l a r d e li v e r y m e t h o d f o r t h e c i t i e s . I t h a s p r o v i d e d t h e m w i t h a l o t o f c o n t r o l o n t h e i r p r o j ec t s i n r e g a r d s t o b e i n g a b l e t o h a v e d i r ec t c o n t r a c t s w i t h a ll t h e i n d i v i du a l c o n t r ac t o r s. T h e c o u n c il s p o k e a l i t t l e e a r li e r t o n i g h t i n r e g a r d s t o r i s k a ss o c i a t e d w i t h c o n t r a c t s a n d h a v i ng m u l t i p l e c o n t r a c t s . W h a t h e l p s t h e c i t y i n r e g a r d s t o f i n a n c i a l r i s k i s w h e n y o u r ec e i v e a b i d f o r t h e w o r k t h a t w e ’r e g o i n g t o b e l e tt i n g o u t i n a pub l i c m a r k e t , y o u w i l l r ec e i v e a p a y m e n t p e r f o r m a n c e b o n d f r o m t h a t c o n t r a c t o r w h i c h i s a gu a r a n t ee t h a t t h e y ’l l c o m p l e t e t h e p r o j ec t . O r i f t h e y ’r e n o t a b l e t o , t h a t t h e i r p e r f o r m a n ce o f p a y m e n t b o n d c o m p a n y w i l l s t e p i n a n d c o m p l e t e t h e j o b f o r t h e m . S o y o u d o h a v e t h a t f i n a n c i a l c o n t r o l o n t h e m . Y o u a l s o h a v e m o r e d i r ec t c o n t r o l w i t h t h e c o n t r a c t o r s a s a n e x a m p l e w i t h t h e g e n e r a l c o n t r ac t i n g e x a m p l e t h a t w a s g i v e n , t h a t t h e , i n s i t u a t i o n s w h e r e t h e r e ’s a c o n ce r n w i t h a n i n d i v i du a l c o n t r a c t o r , a s a g e n e r a l c o n t r ac t o r y o u d o n ’t h a v e d i r ec t acce ss t o t h a t c o n t r a c t o r t o b e a b l e t o w o r k w i t h t h e m a n d f i nd a w a y t o m a k e s u r e t h e y g e t b ac k t o w h e r e t h e y n ee d t o g e t t o . I n t h i s d e li v e r y m e t h o d w e ’v e f o u n d t h a t i t p r o v i d e s a l o t o f c o n t r o l t o b e a b l e t o w o r k d i r ec t l y w i t h t h a t c o n t r a c t o r w i t h o u t t h a t i n t e r m e d i a r y b e t w ee n t h e o w n e r a n d t h o s e c o n t r a c t o r s t h a t m a y n o t b e p e r f o r mi ng t h e w a y t h e y n ee d t o . S o t h e c i t i e s h a v e f o u n d t h a t t h e y ’v e r e a l l y e n j o y e d t h a t d e li v e r y m e t h o d b eca u s e o f t h e a b il i t y t o b e a b l e t o b e d o n e o n t im e a n d k ee p c o n t r o l o f t h e b udg e t a n d b e a b l e t o , a n d d o w h a t t h e y n ee d t o t o s t a y w i t h i n t h a t b udg e t a s w e l l , a n d s o w e ’v e h a d a l o t o f r e p ea t b u s i n e s s w i t h t h e c i t i e s t h a t w e ’v e w o r k e d w i t h . W i t h t h e C i t y o f C h a s k a . I ’v e d o n e 4 p r o j ec t s f o r t h e m n o w i n t h e l a s t f e w y ea r s a n d up i n M a p l e G r o v e . W e ’r e o n o u r f o u r t h c o n t r ac t w i t h t h e m h e r e i n t h e l a s t c o up l e y e a r s a s w e ll , s o i t ’s b e e n w i t h i t t h a t t h e y ’v e r e a l l y e n j o y e d w o r k i n g w i t h . M a y o r F u r l o n g : T h a n k y o u . A n y qu e s t i o n s f o r M r . R ec k e r ? D o e s y o u r f i r m , d o e s R JM , d o y o u a l s o p r o v i d e g e n e r a l c o n t r ac t i n g s e r v i c e s f o r p r o j e c t s ? B r i a n R ec k e r : W e d o . M a y o r F u r l o n g : O k a y . B r i a n R ec k e r : W e d o . A c t u a l l y a l o t o f o u r h e a l t h ca r e m a r k e t i s p r im a r i l y a g e n e r a l c o n t r ac t i n g t y p e o f d e l i v e r y m e t h o d , a l t h o ug h w e ’v e ac t u a l l y e x e r c i s e d b o t h a n d w i t h o u r d o w n t o w n c o r p o r a t e r e m o d e li ng , o u r T I w o r k w e ca l l i t . T e n a n t im p r o v e m e n t w o r k , w e o p e r a t e m o s t l y a s g e n e r a l c o n t r ac t o r s i n t h a t m a r k e t a s w e l l , a n d ac t u a l l y w e f i nd t h a t t h a t p r o v i d e s u s w i t h a l o t o f v a l u a b l e i n f o r m a t i o n s o t h a t w h e n w e ’r e a ss i s t i n g du r i n g t h e p r e -c o n s t r u c t i o n p e r i o d w i t h t h e c i t y , w i t h t h e p r o j ec t , i s w e h a v e a l o t o f r e a l , r e a l t i m e i n f o r m a t i o n i n r e g a r d s t o t h e m a r k e t 80 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 28 t r e n d s a n d t o h i s t o r i c a l c o s t s a n d a l s o j u s t t h e k n o w h o w o n h o w t o p u t p r o j ec t s t o g e t h e r . A n d h a v i ng s up e r i n t e n d e n t s t h a t w e h a v e o n t h e j o b s i t e , t h a t h a v e t h a t r e a l ac t u a l e x p e r i e n c e i n ac t u a l l y c o n s t r u c t i n g t h e p r o j ec t s t h e m s e l v e s a s w e l l . A l m o s t a l l o f o u r s up e r i n t e n d e n t s a r e ca r d ca r r y i ng un i o n ca r p e n t e r s t h a t o v e r t h e y ea r s h a v e w o r k e d t h e i r w a y up t h r o ug h t h e t r a d e s o v e r y f a mi li a r w i t h p r o j ec t s a n d h o w t h o s e p r o j ec t s go t og e t h e r . T h a t h e l p s u s b e a b l e t o k ee p t h i n g s o n p ace b u t a c t u a l l y a l s o h e l p s i n t h e qu a l i t y c o n t r o l o n t h e p r o j ec t , k n o w i n g o v e r , t h r o ug h o u t t h e i r h i s t o r y o n h o w t h i n g s a r e s upp o s e d t o g o t o g e t h e r . A n d t h e n a l s o h e l p i ng t h e m p r o b l e m s o l v e t h e i r o w n p r o b l e m s t h a t t h e y h a v e o u t t h e r e a s w e ll s o . M a y o r F u r l o n g : O n e o f t h e b e n e f i t s , a s I u n d e r s t a n d w i t h t h e c o n s t r u c t o r m a n a g e r p r o ce ss v e r s u s a g e n e r a l c o n t r ac t i n g p r o ce ss , n o t o n l y t h e b e n e f i t s t h a t w e t a l k a b o u t h e r e t o n i g h t b u t a l s o s o m e f i n a n c i a l b e n e f i t p o t e n t i a ll y a s w e ll . T h a t t h e t o t a l c o s t o f t h e p r o j e c t w o u l d b e l e ss u n d e r t h i s t y p e o f c o n s t r u c t i o n m a n a g e r p r o ce ss t h a n i f w e w e n t w i t h t h e g e n e r a l c o n t r ac t o r . H a s t h a t b e e n y o u r f i r m ’s e x p e r i e n ce w i t h i n h e a l t h ca r e i n d u s t r y o r w i t h i n o t h e r i n du s t r i e s t h a t t h e r e i s s o m e r e a l d o ll a r s a v i n g s t h a t t h e c i t i e s e n j o y b y u s i n g t h i s p r o ce ss ? B r i a n R ec k e r : T h e r e i s , a n d h o w I b e s t e x p l a i n t h a t . W h e n y o u h a v e a g e n e r a l c o n t r ac t o r t h a t i s p r o v i d i n g y o u a b i d t h r o ug h a c o m p e t i t i v e b i d m a r k e t , t h e y a r e s o li c i t i n g b i d s t h e m s e l v e s a n d pu t t i n g o n a f ee a n d t h e n t h e y pu t , g i v e t h e p r o p o s a l t o t h e c i t y . E ss e n t i a ll y a s a c o n s t r u c t i o n m a n a g e r w e d o s o m e t h i ng v e r y s imi l a r , t h a t w e h a v e a f ee , p e r c e n t a g e t h a t i s s imi l a r t o w h a t y o u h a v e i n t h e c o m p e t i t i v e m a r k e t . S o t h e b i d s t h a t y o u r ec e i v e f r o m t h e i n d i v i du a l c o n t r ac t o r s a n d t h e n t h e f ee o n t o p o f i t , t h e c o s t s a r e r e l a t i v e l y t h e s a m e . W h e r e y o u r e a l l y I f e e l f i nd t h e m o s t m o n e y s a v e d a n d v a l u e a dd e d i s a t t h e b e g i nn i ng o f t h e p r o ce ss b a s i c a ll y t h r o ug h o u t , f r o m n o w u n t i l t h e t im e t h a t t h e p r o j ec t ac t u a l l y g o e s t o b i d . T h e c i t y ’s g o i n g t o h a v e a b udg e t t h a t y o u ’r e g o i n g t o w a n t t o m a k e s u r e t h a t y o u , o r t h a t w e h i t f o r w h e n w e d o t h i s p r o j ec t , a n d t h r o ug h o u t t h a t p r e -c o n s t r u c t i o n p e r i o d t h e r e ’ll b e a l o t o f e v a l u a t i o n o n d i ff e r e n t s y s t e m s a n d c o s t s a v i ng s o p p o r t u n i t i e s t h a t w e ca n p r o p o s e t h r o ug h t h a t p r e -c o n s t r u c t i o n p e r i o d t h a t w i l l b e a b l e t o s a v e t h a t p r o j ec t m o n e y a n d g i v e i t t h a t gu i d a n ce up u n t i l t h e p o i n t w h e r e w e ac t u a l l y d o r ec e i v e t h o s e b i d s . S o w e f i n d a l o t o f v a l u e w i t h i n , i n w i t h t h a t a n d w e f o u n d a l o t o f c o s t s a v i n g s o p p o r t u n i t i e s w i t h t h a t a n d i t g i v e s a l o t o f f l e x i b ili t y t o t h e c i t y t h r o ug h o u t t h a t p r o ce ss t o h a v e o p t i o n s a n d t o b e a b l e t o s e l e c t w h a t ’s t h e b e s t o n e f o r t h e p r o j ec t . W e a l s o f i nd t h a t t h r o ug h t h e c o n s t r u c t i o n p e r i o d , b eca u s e a c o n s t r u c t i o n m a n a g e r ca n b e s o i n t u n e d w i t h t h e p r o j e c t a n d u n d e r s t a n d t h e c o m p o n e n t s o f t h a t p r o j ec t b eca u s e o f b e i ng i n v o l v e d t h r o ug h o u t t h a t e n t i r e d e s i g n , t h a t w h e n t h e p r o j ec t ac t u a l l y d o e s g o t o b i d , t h e c o n s t r u c t i o n m a n a g e r h a s t h e a b i l i t y t o h e l p m a k e s u r e t h a t a l l t h e b a s e s a r e c o v e r e d s o t h a t t h e o p p o r t un i t i e s f o r c h a n g e o r d e r s i s l e ss b e c a u s e t h e w o r k h a s b e e n d o n e a h ea d o f t im e t o m a k e s u r e t h a t t h e p ac k a g e s a r e p r o p e r l y c o v e r i n g t h o s e a s w e l l . M a y o r F u r l o n g : G o o d . I n t e r m s o f t h i s p r o j ec t h e r e , a n d t h e a m o u n t o f t im e y o u ’v e h a d t o t a k e a l oo k . I a ss u m e y ou ’v e l oo k e d a t w h a t h a s b ee n pu t t o g e t h e r s o f a r . D o y o u h a v e a n y c o n ce r n s a b o u t a n y o f t h e e s t im a t e s t h a t t h e c i t y ’s l oo k e d a t i n t e r m s o f t h e p r o j e c t i t s e l f o r t h e c o s t a ss o c i a t e d w i t h t h e p r o j ec t ? B r i a n R ec k e r : W e d o n ’t . W e d o n ’t h a v e a n y c o n c e r n s i n r e g a r d s t o t h e o v e r a l l g e n e r a l b udg e t . W e f e e l i t ’s a go o d b udg e t f o r t h e t y p e o f f a c il i t y a n d t h e s i ze o f f a c il i t y t h a t w e h a v e . O n e o f t h e f i r s t t h i n g s t h a t w e ’l l a s k t o d o i f w e ’r e s e l ec t e d a s a c o n s t r u c t i o n m a n a g e r , i s t o s i t d o w n 81 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 29 w i t h t h e d e s i g n e r a n d t h e c i t y a n d t o w o r k t o p u t t o g e t h e r t h a t c o n ce p t u a l p l a n o f w h a t i t i s w h a t w e ’r e l oo k i n g a t , a n d qu i t e q u i c k l y d o a n e v a l u a t i o n o n t h e b udg e t t o f i n d , t o m a k e s u r e t h a t w e ’r e g o i n g t h e r i g h t d i r ec t i o n . O r i f n o t , t o b e a b l e t o t a l k a b o u t t h a t a n d c o m e up w i t h s o m e v e r y q u i c k o p t i o n s s o t h e c i t y d o e s n ’t s p e n d a l o t o f t im e g o i n g o n e d i r ec t i o n w h e r e w e m a y h a v e t o t u r n t h e c o r n e r j u s t a l i t t l e b i t t o m a k e s u r e w e s t a y w i t h i n t h e b udg e t . B u t a s f a r a s t h e o v e r a l l b udg e t , I d o n ’t f o r e s ee a p r o b l e m . M a y o r F u r l o n g : O k a y . T h a n k y o u . A n y o t h e r q u e s t i o n s ? A t t h i s p o i n t . N o ? V e r y go o d , t h a n k y o u . B r i a n R ec k e r : T h a n k y o u . M a y o r F u r l o n g : A pp r e c i a t e y o u b e i n g h e r e t h i s e v e n i ng . A n y f o l l o w -up qu e s t i o n s f o r s t a ff ? O n a n y o f t h i s . I f n o t , t h o ug h t s. C o mm e n t s . I n t e r m s o f t h e r ec o mm e n d a t i o n b e f o r e u s t h i s e v e n i ng . C o u n c i l m a n M c D o n a l d : W e l l I gu e ss I’m g l a d t o s ee t h a t w e d i d k i n d o f t h i n k o u t s i d e t h e b o x a l i tt l e b i t a s f a r a s h o w w e ’r e g o i n g t o g e t t h i s b u i l t a n d t r y t o c o m e up w i t h a w a y t o I t h i n k g e t a qu a l i t y p r o du c t a t a g o o d p r i ce . I t l oo k s a s t h o ug h t h e r e ’s e n o ug h c o n t r o l t h a t a s w e g o t h r o ug h t h e p r o ce ss w e s h ou l d k n o w qu i t e ea r l y o n i f t h e r e ’s a n y p r o b l e m s s o I a pp r ec i a t e t h a t a n d i t l oo k s a s t h o ug h i t w ill e n d up b e i ng a go o d p r o j ec t w h e n i t ’s a l l d o n e . M a y o r F u r l o n g : O k a y , t h a n k y o u . M r . L i t s e y y ou r t h o ug h t s. C o u n c i l m a n L i t s e y : I’m c o m f o r t a b l e w i t h w h a t ’s b e i ng p r o p o s e d . I ’v e h a d s o m e e x p e r i e n ce w i t h t h i s d e li v e r y m e t h o d s o I p e r h a p s h a v e a b e t t e r c o m f o r t l e v e l t h a n s o m e m a y h a v e , h a v i ng g o n e t h r o ug h i t o n a p r o j ec t . I’m c o m f o r t a b l e w i t h t h e w a y t h e s e l ec t i o n p r o ce ss w e n t i n t e r m s o f t h i s f i r m b e i ng s e l ec t e d a n d l oo k i n g f o r w a r d t o m o v i ng f o r w a r d w i t h t h e p r o j ec t . I t ’s m u c h n ee d e d a n d I t h i n k w e ’v e d o n e a go o d j o b i n w o r k s e ss i o n s t a l k i ng t h r o ug h s o m e o f t h e i ss u e s t h a t w e ’v e h a d p e r h a p s w i t h l oo k i n g a t t h e g e n e r a l c o n t r a c t o r v e r s u s c o n s t r u c t i o n m a n a g e r a pp r o ac h , a n d t h i s s e e m s t o b e t h e b e s t w a y t o g o s o I’m c o m f o r t a b l e m o v i ng f o r w a r d . M a y o r F u r l o n g : O k a y . T h a n k y o u . C o u n c il w o m a n T j o r n h o m . C o u n c il w o m a n T j o r n h o m : Y ea h , I t h i n k i t w a s a go o d d i s c u ss i o n t o n i g h t . I l ea r n e d a l i tt l e b i t m o r e a b o u t t h e p r o ce ss I gu e ss a n d w h a t ’s i n v o l v e d a n d t h e b e n e f i t s t h e r e a r e t o t h e c i t y b y g o i n g a h e a d w i t h t h i s p r o p o s a l . I t h i n k s t a ff o bv i o u s l y h a d t h e i r du c k s i n a r o w w h e n t h e y w e r e acce p t i n g b i d s a n d i n t e r v i e w i ng p e op l e a n d t h e y c h ec k e d r e f e r e n ce s a n d h ea r d p o s i t i v e t h i ng s a b o u t o u r c o m p a n y w e s e l ec t e d s o I’m c o m f o r t a b l e m o v i n g a h e a d w i t h R J M . R JM a n d I’m l ook i n g f o r w a r d t o s e e i n g w h a t h a pp e n s n e x t w i t h t h e b i d p r o ce ss a n d e v e r y t h i ng i n v o l v e d w i t h c o n s t r u c t i n g t h i s . M a y o r F u r l o n g : V e r y go o d . T h a n k y o u . C o u n c i l w o m a n E r n s t . A n y t h o ug h t s ? 82 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 30 C o u n c il w o m a n E r n s t : A h n o . I h a d s o m e qu e s t i o n s e v e n a f t e r I r ea d t h e p ac k e t a n d I t h a n k y o u f o r t a k i n g t h e t im e t o b o t h o f y o u f o r a n s w e r i ng t h o s e qu e s t i o n s t o n i g h t a n d I f e e l c o m f o r t a b l e w i t h w h a t ’s b ee n p r e s e n t e d t o u s. M a y o r F u r l o n g : V e r y go o d . W e ll t h a n k y o u a n d I’ll r e i t e r a t e a pp r ec i a t i o n f o r t h e t im e a n d e f f o r t t h a t ’s b e e n pu t i n p l a c e s o f a r f o r s t a f f a n d a l s o f o r M r . R ec k e r a n d h i s f i r m , a n d a s w e l l a s t h e o t h e r f i r m s t h a t pu t i n p r o p o s a l s . W e a pp r e c i a t e t h e i r w i ll i n g n e ss a n d d e s i r e t o w o r k w i t h u s a s w e ll . I t h i n k w e h a v e a go o d p r o p o s a l i n f r o n t o f u s a n d a f i r m t h a t s h ou l d b e a b l e t o d e li v e r o n w h a t w e ’r e l oo k i n g f o r , w h i c h i s go o d qu a l i t y p r o j ec t . O n t im e a n d o n b udg e t . O r b e l o w b udg e t i s f i n e t oo . A n d y o u k n o w t h i s i s a p r o j ec t t h a t i s go i n g t o b e n e f i t t h e c i t y f o r m a n y , m a n y y ea r s . W e ’r e b u i l d i ng a pub l i c w o r k s b u il d i ng t h a t i s b e i n g s i ze d t o s uppo r t o u r b u i l d i ng , o r o u r c i t y a f t e r w e ’r e f u ll y d e v e l o p e d . N o t j u s t o u r n ee d s f o r t h e n e x t 10 y e a r s b u t r ea l l y f o r o u r n ee d s a s f a r a s w e ca n s e e a n d w e ’r e d o i n g i t t o d a y a n d t r y i n g t o d o i t a s c o s t e f f e c t i v e l y a n d a s e f f i c i e n t l y a s p o s s i b l e . A n d s o t o a l l i n v o l v e d , t h a n k y o u i n a d v a n c e f o r a l l y o u r h a r d w o r k . T h e r e ’s g o i n g t o b e a l o t o f t im e a n d e f f o r t g o i n g f o r w a r d o n t h i s b u t p l e a s e n o t e t h a t t h a t t im e a n d e f f o r t i s a pp r e c i a t e d b y a ll c o n ce r n e d . A n y o t h e r c o mm e n t s ? I f n o t , i s t h e r e a m o t i o n t o m o v e f o r w a r d ? C o u n c i l m a n L i t s e y : I’l l b e h a p p y t o m a k e t h e m o t i o n . T h e C i t y C o u n c i l d i r ec t s s t a f f t o e n t e r i n t o a c o n t r a c t f o r c o n s t r u c t i o n m a n a g e m e n t s e r v i c e s w i t h R J M C o n s t r u c t i o n i n t h e a m o u n t o f $442 ,600 . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? C o u n c il w o m a n T j o r n h o m : S ec o n d . C o u n c i l m a n M c D o n a l d : I’l l s ec o n d . G o a h ea d . M a y o r F u r l o n g : W e ’l l g i v e i t t o C o u n c il w o m a n T j o r nh o m . A n y d i s c u s s i o n o n t h e m o t i o n ? C o un c i l m a n L i t s e y m ov e d , C o un c i l w o m a n T j o r nh o m s ec o nd e d t h a t t h e C i t y C o un c i l d i r ec t s s t a ff t o e n t e r i n t o a c o n t r a c t f o r c o n s t r u c t i o n m a n ag e m e n t s e r v i c e s w i t h R J M C o n s t r u c t i o n i n t h e a m o un t o f $44 2 ,600 . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . C O UNC I L P R E S E N T A T I O N S: C o u n c il w o m a n E r n s t : A c t u a l l y I j u s t w a n t e d t o r e c o gn i ze T o dd a n d G r e g f o r t h e i r e f f o r t s i n r ec e i v i ng t h e 18 th , I b e li e v e i n t h e 18 th c o n s ec u t i v e y ea r . T h e a w a r d f o r F i n a n c i a l R ec o r d i n g E x c e l l e n ce a n d s o c o n g r a t u l a t i o n s t o y o u a n d y o u r s t a f f f o r d o i n g s u c h a f i n e j o b o n t h a t . A n d a s I u n d e r s t a n d t h e r e ’s o n l y 5 t o 1 0 % o f t h e c i t i e s t h a t r ece i v e t h a t a w a r d i n t h e n a t i o n . T o d d G e r h a r d t : R i g h t . C o u n c il w o m a n E r n s t : S o c o n g r a t u l a t i o n s . 83 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 31 M a y o r F u r l o n g : G o o d t h a n k y o u . J u s t a qu i c k c o m m e n t . W e h a d , y e s t e r d a y w e h a d t h e , t h e f i r e d e p a r t m e n t h a d t h e i r o p e n h o u s e , a n d I k n o w t h a t w e ’l l g e t a n upd a t e f r o m C h i e f G e s k e a t o u r n e x t m ee t i n g o n t h a t , bu t a pp r ec i a t e e v e r yb od y t h a t w a s i n v o l v e d i n t h a t . T h a t t a k e s a l o t o f e f f o r t a n d t im e . I k n o w f o r o u r f i r e d e p a r t m e n t du r i ng t h e e n t i r e F i r e P r e v e n t i o n W ee k , w h i c h w a s l a s t w ee k , m ee t i n g w i t h s t ud e n t s a n d s u c h a n d s o I j u s t w a n t t o m a k e s u r e t h a t w e ’r e o n r ec o r d a pp r ec i a t i n g t h a t e f f o r t a n d o u r f i r e f i g h t e r s e f f o r t s f o r a l l t h a t t h e y d o . A l s o j u s t a s a n a s i d e . I h a d t h e o p p o r t un i t y t o b e o u t a t t h e A r b o r e t u m t o d a y . T o o k t h e 3 m i l e d r i v e a n d i f a n yb od y h a s a c h a n ce t o g e t o u t t h e r e , t h e t r ee s a r e i n f u ll p ea k c o l o r . I t i s g o r g e o u s a n d i t i s , e v e n t h o ug h i t w a s a g r a y , r a i n y d a y t o d a y , g e t o u t t h e r e t h i s w ee k . I k n o w w e h a v e M E A c o mi ng up a n d i f a n y f a mil i e s a r e i n t o w n , t h e y s t il l h a v e t h e i r e xh i b i t s up f o r t h e s u mm e r . S o m e o f t h e t r ee e x h i b i t s a n d i t ’s j u s t b ea u t i f u l . T h e r o s e s a pp ea r t o b e i n f u l l b l o o m h e r e i n t h e f a ll n o w s o I w o u l d e n c o u r a g e a n yb od y t o g e t o u t t o t h e A r b o r e t u m i f t h e y h a v e t h e o p p o r t un i t y h e r e i n t h e n e x t c o up l e w ee k s a n d r e a l l y e n j o y t h e u n i q u e o p p o r t un i t y t h a t w e h a v e h e r e i n C h a n h a s s e n . AD M I N I S T RA T I V E P R E S E N T A T I O N S: T o d d G e r h a r d t : M y upd a t e s a r e o n r o a d s a g a i n . W e ’r e m o v i ng r i g h t a l o n g . L a r e do , a l l t h e u t i l i t y w o r k h a s b e e n c o m p l e t e d s o e v e r yb od y ’s h oo k e d u p t o n e w s e w e r a n d w a t e r . C u r b a n d gu t t e r w a s c o m p l e t e d l a s t w ee k . W e ’r e h op i n g w i t h d r i e r w ea t h e r t h i s w ee k t h a t w e ca n g e t t h e f i n a l li f t d o w n t h r o ug h o u t t h e e n t i r e s e g m e n t o f L a r e do . W e s t i l l h a v e t h a t mi d d l e s ec t i o n a n d a c o up l e o f c u l -d e -s a c s y e t t h a t a r e s t i l l i n d i r t p o s i t i o n a n d w e ’d li k e t o g e t t h a t f i r s t l a y e r d o w n y e t t h i s w ee k , a n d i s t h e g o a l a s l o n g a s e v e r y t h i n g d r i e s o u t . S o t h a t p r o j ec t ’s m o v e d a l o n g . T h e s i d e w a l k s a r e c o m p l e t e d a n d w e ’l l d o s o m e b a c k f ill i ng o n t h e c u r b , b u t p r o j e c t ’s m o v i ng a l o n g . P r o b a b l y m ee t o u r d ea d li n e h e r e w h i c h i s m i d d l e o f O c t o b e r . M a y o r F u r l o n g : I s n ’t t h a t W e d n e s d a y ? E n d o f O c t o b e r . C o u n c i l m a n L i t s e y : I w a s j u s t c u r i o u s o n t h a t p r o j ec t , i s t h a t p a t h g o i n g d o w n b y t h e p o n d . I s t h a t g o i n g t o b e c o m p l e t e d y e t t h i s y ea r t o o ? P a u l O e h m e : Y e p t h a t , w e a n t i c i p a t e p a v i ng t h a t t r a i l y e t t h i s y ea r . T h e r e s t o r a t i o n i s g o i n g t o b e n e x t y e a r i n t e r m s o f t h o s e mi n i -p o n d s a n d t h e t r ee s a n d s h r u b s t h a t w i l l b e p l a n t e d , b u t t h e t r a i l i s a n t i c i p a t e d a n d t h a t s ec t i o n w i l l b e o p e n e d y e t t h i s f a l l . M a y o r F u r l o n g : J u s t a qu i c k f o l l o w -up . I a ss u m e w e ’r e g o i n g t o m a i n t a i n a n y e r o s i o n c o n t r o l du r i n g t h e w i n t e r m o n t h s s o t h a t w e d o n ’t h a v e p r ob l e m s i n t h e s p r i ng a l o n g t h e t r a i l t h e r e . P a u l O e h m e : O h y ea h . Y e p , a b s o l u t e l y . T h e r e w i l l s t ill b e t h a t s i l t f e n ce t h e r e a n d i t ’s g o i n g t o b e m u l c h e d i n y e t t o o . A l l t h a t a r ea . M a y o r F u r l o n g : O k a y . T h a n k s . C o u n c i l m a n L i t s e y : L o o k s n i ce . 84 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 32 T o d d G e r h a r d t : Y e p . S o , a n d t h e o t h e r c o n s t r u c t i o n p r o j ec t t h a t w e ’v e b e e n m o n i t o r i n g i s t h e L y m a n upd a t e b y t h e n e w h i g h s c h oo l . Y o u ca n n o w t a k e t h a t s e g m e n t o f L y m a n t o g e t t o A ud u b o n s o u t h o f L y m a n , s o t h a t i s n o w o p e n a n d I t h i n k a l o t o f p e op l e h a v e b ee n u s i n g P o w e r s B o u l e v a r d d o w n t o P i o n ee r b u t n o w t h e y c a n u s e L y m a n t o A ud u b o n , s o t h a t s e g m e n t ’s o p e n . M a y o r F u r l o n g : A r e t h e y a n t i c i p a t i n g o p e n i ng up a n y o f t h e s e g m e n t i n f r o n t o f t h e n e w h i g h s c h oo l du r i n g t h e w i n t e r m o n t h s ? P a u l O e h m e : Y ea h , w e a n t i c i p a t e o p e n i n g b a s i c a ll y f r o m A ud u b o n g o i n g s o u t h t o G a l p i n y e t t h i s y ea r s o l a s t t im e I t a l k e d t o t h e c o u n t y , I t h i n k i t w a s y o u k n o w ea r l y N o v e m b e r . P r o b a b l y m i d -N o v e m b e r n o w w i t h a l l t h e r a i n w e h a d t h a t t h e y ’l l b e o p e n i ng t h a t u p , b u t t h a t ’s i n t h e c o n t r a c t t h e y h a v e t h a t s ec t i o n o p e n e d up f r o m A u du b o n t o G a l p i n t h i s y e a r . M a y o r F u r l o n g : F r o m A ud u b o n t o G a l p i n . O k a y . A n d t h e n w i ll t h a t s t a y o p e n o r w i l l t h a t b e c l o s e d a g a i n n e x t s p r i n g ? P a u l O e h m e : N o , i t w i l l h a v e t o b e c l o s e d a g a i n . T h e i n t e r s ec t i o n o f A ud u b o n a n d L y m a n , t h e s i g n a l , t h a t ’s a l l g o i n g t o h a v e t o b e upg r a d e d a n d t h e g r a d e s a r e g o i n g t o h a v e t o c h a n g e a n d a l s o t h e s e g m e n t b e t w ee n , w a s i t L a k e H az e l t i n e D r i v e a n d A ud u b o n , t h a t s t ill h a s t o g e t r ec o n s t r u c t e d t h e r e s o t h a t h a s t o b e d o n e w i t h o u t t r a f f i c . I t h a s t o b e c o m p l e t e l y s h u t d o w n s o t h a t ’l l b e n e x t y e a r b u t i t ’ll b e a l o t s h o r t e r c l o s u r e t h a n i t w a s t h i s y ea r s o . M a y o r F u r l o n g : D o t h e y h a v e a n y i s s u e o r c o n ce r n s a b o u t b e i n g a b l e t o c o m p l e t e …t h e e n t i r e p r o j ec t o n t im e ? P a u l O e h m e : N o n e t h a t I ’v e h ea r d o f . M a y o r F u r l o n g : A n d w h a t i s t h a t c o m p l e t i o n d a t e , d o y o u k n o w ? P a u l O e h m e : W e l l I t h i n k i t ’s A ug u s t o f n e x t y ea r . M a y o r F u r l o n g : A ug u s t . S o b e f o r e t h e h i g h s c h o o l . P a u l O e h m e : B e f o r e t h e h i g h s c h oo l o p e n s , y e s . M a y o r F u r l o n g : O k a y . O k a y . T o d d G e r h a r d t : T h a t ’s a l l I h a v e . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r qu e s t i o n s f o r M r . G e r h a r d t o r h i s s t a ff ? N o ? O k a y . W e do a pp r e c i a t e a n u m b e r o f t h e gu e s t s s t a y i ng h e r e a n d I t h i n k I s ee s o m e po t e n t i a l h i g h s c h oo l s t ud e n t s . I w o u l d e n c o u r a g e y o u t o s i g n i n t o t h e p a d o v e r t h e r e t o m a k e s u r e t h a t y o u r a t t e n d a n ce h e r e i s r ec o r d e d i n t h e mi nu t e s . A n d c e r t a i n l y i f a n yb od y h a s a n y qu e s t i o n s a f t e r t h e m ee t i n g , t h e y ’d li k e t o c o m e up a n d a dd r e ss a n yb o d y o n t h e c o u n c i l , y o u ’r e f r ee t o d o t h a t a s w e ll . 85 C i t y C o u n c i l M ee t i n g - O c t o b e r 13 , 200 8 33 C O RR E S P O ND E N C E D I S CU SS I O N. M a y o r F u r l o n g : I s t h e r e a n y d i s c u s s i o n o n t h e c o r r e s p o n d e n ce p ac k e t t h i s e v e n i n g ? I t w a s q u i t e l e n g t h y b eca u s e o f 2 w ee k s b e t w e e n b u t I t h i n k i t a l l s e e m e d p r e t t y s t r a i g h t f o r w a r d . R ec e i v e d s o m e go o d l e t t e r s a n d c o r r e s p o n d e n c e t h e r e . C o u n c i l m a n L i t s e y : Y ea h I w a s j u s t g o i n g t o m e n t i o n t h e o n e w e g o t f r o m P o li ce C h i e f R o b R e yn o l d s t h a t ca m e t h r o ug h t h e p o li c e d e p a r t m e n t . T h e a s s i s t a n ce p r o v i d e d b y C a r v e r C o u n t y a n d s o m e o f t h e C h a n d e pu t i e s w i t h t h e , du r i n g t h e R N C . T h e r e w a s a p r o t e s t o n s i t e o v e r a t E d e n P r a i r i e t h a t t h e y h e l p e d w i t h s o i t w a s n i ce t o r ec e i v e s o m e r ec o gn i t i o n f o r t h e a s s i s t a n ce t h e r e . T h a t ’s i t . M a y o r F u r l o n g : G o o d . T h a n k y o u . I s t h e r e a n y t h i ng e l s e t o c o m e b e f o r e t h e c o u n c i l t h i s e v e n i n g ? I f n o t , w e w i l l c o n t i n u e o u r w o r k s e s s i o n , c o m p l e t e t h e w o r k s e s s i o n i t e m s im m e d i a t e l y f o l l o w i ng t h e m ee t i n g . I s t h e r e a m o t i o n t o a d j o u r n ? C o un c i l w o m a n E r n s t m ov e d , C o un c i l w o m a n T j o r nh o m s ec o nd e d t o a d j o u r n t h e m ee t i n g . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . T h e C i t y C o un c i l m ee t i n g w a s a d j o u r n e d a t 8 :3 5 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 86 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 7 2008 Acting Chair Larson called the meeting to order at 7 00 p m MEMBERS PRESENT Kathleen Thomas Debbie Larson Denny Laufenburger Dan Keefe and Kevin Dillon MEMBERS ABSENT Kurt Papke and Mark Undestad STAFF PRESENT Sharmeen Al Jaff Senior Planner and Angie Auseth Planner I PUBLIC HEARING PETERS VARIANCE REQUEST FOR VARIANCE FROM SHORELAND SETBACK TO EXPAND AN EXISTING LEGAL NON CONFORMING DECK INTO A PORCH AND ADDING ANOTHER DECK ON PROPERTY ZONED RESIDENTIAL SINGLE FAMILY RSF AND LOCATED AT 7301 LAREDO DRIVE APPLICANT RICHARD AND EUNICE PETERS PLANNING CASE 08 19 Public Present Name Address Richard Eunice Peters 7301 Laredo Drive Jerry Fox 7300 Laredo Drive Angie Auseth presented the staff report on this item Commissioner Laufenburger asked for clarification on the timing and regulations pertaining to the existing and proposed porch and deck Commissioner Thomas asked about the timing of previous approvals construction and where else an addition could be placed on the house Commissioner Dillon asked about precedence for variances granted in the past Commissioner Keefe asked where else an addition could be placed on the house and enhancement of the non conforming status Commission members asked for clarification on what s being proposed and regulations affecting it The applicant Rich Peters provided historical background on the house and deck additions Jerry Fox 7300 Laredo Drive stated his support for the variance explaining how the City previously granted him a variance to build a deck and porch within the 75 foot shoreland setback Chair Larson closed the public hearing After comments and discussion from commission members the following motion was made Dillon moved Laufenburger seconded that the Chanhassen Planning Commission denies Planning Case 08 19 for a 15 foot shoreland setback variance to convert an existing deck into a porch and construct a new deck on Lot 12 Block 1 Sunrise Hills Addition based on adoption of the attached Findings of Fact and Action All voted in favor except Larson and Thomas who opposed and the motion carried with a vote of 3 to 2 87 Planning Commission Summary October 7 2008 PUBLIC HEARING WALL VARIANCE REQUEST FOR A REAR YARD SETBACK VARIANCE FOR THE CONSTRUCTION OF AN ADDITION ON PROPERTY ZONED RESIDENTIAL SINGLE FAMILY RSF LOCATED AT 800 CARVER BEACH ROAD APPLICANT DOUGLAS AND MARTHA WALL PLANNING CASE 08 20 Public Present Name Address Stan Ross AE Architecture 13860 Fawn Ridge Way Apple Valley Douglas Wall 800 Carver Beach Road Angie Auseth presented the staff report on this item Commissioner Keefe asked for clarification on the definition of reasonable use Chair Larson asked if any comments had been received from neighbors The applicant Douglas Wall spoke regarding their request Chair Larson closed the public hearing After comments from the commission the following motion was made Laufenburger moved Thomas seconded that the Chanhassen Planning Commission approves Planning Case 08 20 granting a 15 foot variance from the 30 foot rear yard setback requirement for the construction of a 15 x 15 foot dining room addition and deck as shown on plans dated Received September 5 2008 on Lots 1080 through 1089 Carver Beach and adoption of the attached Findings of Fact and Action and subject to the following condition 1 The applicant must apply for a building permit All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES Commissioner Laufenburger noted the verbatim and summary minutes of the Planning Commission meeting dated September 2 2008 as presented and summary minutes of the Planning Commission work session dated September 16 2008 as presented Chair Larson adjourned the Planning Commission meeting at 8 05 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 2 88 CHANHASSEN PLANNING COMMISSION REGULAR MEETING OCTOBER 7 2008 Acting Chair Larson called the meeting to order at 7 00 p m MEMBERS PRESENT Kathleen Thomas Debbie Larson Denny Laufenburger Dan Keefe and Kevin Dillon MEMBERS ABSENT Kurt Papke and Mark Undestad STAFF PRESENT Sharmeen Al Jaff Senior Planner and Angie Auseth Planner I PUBLIC HEARING PETERS VARIANCE REQUEST FOR VARIANCE FROM SHORELAND SETBACK TO EXPAND AN EXISTING LEGAL NON CONFORMING DECK INTO A PORCH AND ADDING ANOTHER DECK ON PROPERTY ZONED RESIDENTIAL SINGLE FAMILY RSF AND LOCATED AT 7301 LAREDO DRIVE APPLICANT RICHARD AND EUNICE PETERS PLANNING CASE 08 19 Public Present Name Address Richard Eunice Peters 7301 Laredo Drive Jerry Fox 7300 Laredo Drive Angie Auseth presented the staff report on this item Laufenburger I have one You stated that you didn t know when the patio was constructed is that correct Auseth Yes Laufenburger I ll ask that question of the applicant when they get it but tell me this Would the patio be subject to any restrictions or variance or anything Auseth The 75 foot setback is for any structure so we just started back in 2006 I believe to require a zoning permit for patios and other structures that don t require a building permit so that we can catch these things before they happen Laufenburger Sure So what you re saying is if the patio was constructed prior to 2006 then it would not be subject to any variance Auseth We didn t have a permitting process for it It would still have to meet the setback 89 Planning Commission Meeting October 7 2008 Laufenburger Okay Would it have to meet the setback after the fact even though it s been in place for a period of 2 or 3 years What would staff s view on that be Al Jaff They would if it pre dates the ordinance if a structure existed prior to adoption of the ordinance then it s grandfathered in It becomes legal non conforming Laufenburger So non conforming but they can continue to use it Al Jaff Correct Laufenburger Okay And you do I understand this correctly too staff that you said that the structure that they re asking to build above that would not change the what s the term you used The impervious coverage is that correct Auseth Correct Because the deck was constructed over a patio so Laufenburger Actually has it been constructed already Auseth No The existing deck the 15 by 20 foot there was a patio there prior to that deck being built Laufenburger Okay Auseth So those hard cover calculations are already included Laufenburger Okay So whether there s a deck over that portion or whether there s an enclosed structure over the top of that it wouldn t change that Auseth Right Laufenburger I was referring to the patio which is the lower level patio Auseth Sure Laufenburger Could you go back to the property for a moment This I m talking about the one around which the table and the deck chairs it looks like outside the walkout Auseth Yes Laufenburger Okay That s the patio I m referring to Is that subject to ordinance at this time Auseth That s the patio that we were saying we don t know when that was installed Laufenburger And ordinances to cover that were in were enacted in 2006 2 90 Planning Commission Meeting October 7 2008 Auseth There was a zoning permit enacted in 2006 which we use to catch these things before they happen without if this was constructed prior to 2006 there was not a permitting process for it Laufenburger So it s they would be legal non conforming Al Jaff May I add one thing Laufenburger Please do Al Jaff One of the things that we adopted knowing that individuals want to overlook the lake They want to construct a water oriented structure And that was a request that we saw quite often That s when the ordinance was adopted and it was to limit the size of those structures to 250 square feet Laufenburger Say that number again Al Jaff 250 square feet Laufenburger Okay Al Jaff But that structure had to be detached That was key So you can say a boat house for instance along the lake or Laufenburger A gazebo Al Jaff A detached deck or a gazebo and there is a height limitation and there are a few things that were required as well Laufenburger Okay Al Jaff But the key was water oriented structure detached from the rest of the house not to exceed 250 square feet Laufenburger Okay I m going to ask you one last question This is hypothetical but let s assume that this patio did not exist today Would the applicant have to file a permit to construct that patio Al Jaff They would apply for a zoning permit Laufenburger Zoning permit And would the zoning permit be granted based on the guidance that s in place today Auseth The patio would have to meet the 75 foot shoreland setback Laufenburger Good 3 91 Planning Commission Meeting October 7 2008 Dillon So you d be getting a variance for that one too Al Jaff Correct Dillon Right Laufenburger Okay Alrighty That answers my question Thank you very much Thank you Chair Larson Kevin Dillon So these other variances that were requested I guess there s the 95 9 That s an 8 foot shoreline so that s kind of like in a similar boat Pardon the expression Auseth Right Dillon The other ones were front and oh the first one was a shoreline Auseth The first one was a shoreline Dillon Alright So was 85 the year that it was granted Auseth Yes Dillon So these are old Alright You know I don t have any more questions Larson Kathleen Thomas Yeah I do have a question So back in 1996 when they came in and they originally had gotten this variance for the deck that they have there now if they had decided at that point and just made it instead of a deck could they have made it into a 3 season porch at that point or is it how I was asking if it was just like a bad timing issue You know like as if had they asked for it then you know would it have been any different of any answer than it is today Sorry I just you know I just wonder if it if it was just a bad you know because I feel like you know sometimes I know that happens you know when we put in place things to protect different things You know bluffs or that kind of stuff that I understand so I was just trying to see if maybe Al Jaff I can t speak for staff as to what they were thinking at that time Thomas Sure Al Jaff Or what the Planning Commission was thinking or City Council when they made their recommendation However we always whenever we look at a request we always evaluate do they have reasonable use of their property And what constitutes reasonable use When you are next to a lake you need to enjoy a deck and be able to overlook the lake That can be accomplished from the deck and from this side of the house Do you need so the question now 4 92 Planning Commission Meeting October 7 2008 becomes do you need to enlarge the home to truly enjoy the home Staff s recommendation is that currently they have reasonable use of the property They have an existing deck There s an existing patio Dillon So just to go back So these other variances that were granted you know was there a hardship or something like that involved with them It s probably way before anyone s time here so I don t know if we can answer that question but you know was it the first deck they were putting on these houses to use the lake or does anyone know the details on that Because precedent is kind of like been set in a few of these cases I m just kind of wondering to you know not be inconsistent Al Jaff We go back to the applicant has reasonable use of the property They ve already been granted a variance to put on the deck and Dillon Yeah I get that Thomas I do have I have one more question Sorry Okay I just know in the it said also we could they could put on an like an addition in the front or the side is that correct Auseth Yes Thomas And then I guess my question is where Auseth Well within the required setbacks and there would have to be as part of the layout of the home but there s room if you look at the survey there s room to Thomas Like to the right I just just so I know Auseth Sure As long as they stay within that 10 foot side yard setback So if you look to the north side of the property Thomas Like where that little half circle that what you mean Auseth On that half circle portion As long as they stay within that outside of the 75 foot setback and outside of the 10 foot side yard setback that could be a possibility if the intent is to expand the living space Staff was saying that there were other options as far as Thomas Yeah I just wanted to yeah See where staff was thinking in that just so I knew too Okay thanks Keefe Just a follow up on that I mean did you get it through any evaluation or did the applicant do any evaluation of a possible addition on that side of the house It looks like what is that the south side What is the orientation Auseth This is north So the 5 93 Planning Commission Meeting October 7 2008 Keefe The page is facing north south okay Where that half circle is towards the bottom side of the house as we re looking at the page Auseth Right Or there can be additional there s space within the 30 foot front yard setback as well so there s room within the buildable area for expansion Keefe Well I m thinking of you know is there a spot that they could get enjoyment of the lake I mean I don t know how this house lays out and maybe that is a garage over there and it makes absolutely no sense to put there but you know I m just curious if there is room without any and was that ever discussed with the applicant or did the applicant consider that Auseth I m not sure if the applicant considered that or not but there is space within that half circle area Keefe Okay Potentially Describe for me just a little it s more of a definitional question Just the enhancing of the non conformance is really means what in this case I mean when you say enhancing a non conformance Al Jaff It s intensifying the non conformity We re turning Keefe The non conformity here is that you have a deck that s Al Jaff That encroaches into the 75 foot setback Keefe Yes Yeah Al Jaff So now you re taking the structure that is an accessory structure at that time and by enclosing it and we often see porches that are 3 season porches They are used year round pretty much That becomes a living space That s an intense you re intensifying a use from accessory to part of the primary structure Keefe Well and you re leading to me to my question which is is there something greater in terms of that they can do with this I wouldn t quite go all the way to you know say a four season You know is there something inbetween that they can do or is anything that they do beyond what it currently is an intensification Interpreted as an intensification Al Jaff Once you enclose the space it becomes an intensification Keefe Three season even 3 season okay Alright Larson Anybody else Laufenburger I had one last question Larson Okay go ahead 6 94 Planning Commission Meeting October 7 2008 Laufenburger So they re asking for a variance of two things Number one intensifying the usage of the existing deck And they re also asking for approval to build a deck above the floor level patio Auseth Right Al Jaff Well in reality the intensification of the existing deck becomes a moot issue because you re taking that space and converting it completely into another structure Laufenburger What I m trying to figure out is if the intensification of the existing deck alone was the request or if simply adding a deck I m going to call it kind of a runway because it looks like it goes in front of the bay window Would either of those elements alone meet the standard of acceptance or would the again I m asking hypothetical question Would staff recommend denial of either of those individually Al Jaff Based upon the findings that we had in the staff report when we compare it to what the guidelines of Laufenburger Yep Al Jaff The ordinance Laufenburger That s what I m asking you to do Al Jaff Requirements are It is staff s opinion that they currently do have reasonable use of the property There is no demonstrated hardship and as such we would recommend denial of the request Laufenburger Okay But to be clear they are asking for approval of both an intensification of the existing deck enclosing it and adding that runway deck across the lake facing portion Al Jaff Correct Laufenburger Okay Thank you Chair Dillon If it was only enclosing the one deck would they even have to be here Auseth They would As it s intensifying what was approved in the original variance Dillon I see Larson So the new bigger deck without the walls that s a problem too Auseth Yes because it doesn t meet the 75 foot setback 7 95 Planning Commission Meeting October 7 2008 Larson And do we know you may have already covered this The potential the site has a potential for additional site coverage on the lot Is that where that s on your page 3 just below the picture You ve got that written Is that where you re saying it should be either in the front of the house or the side of the house or anywhere but within what they want to do Auseth If the intent is to provide or expand the livable area there are other places in which that can be achieved on the site Larson But do we know what the floorplan of the house is I mean the places that you re thinking that would be a better spot does it even make sense to do so I mean say if it s on the front of the house and the room where you say it should could be is a bedroom or a bathroom or something that really potentially you would not be able to add onto You know I suspect that they re looking at this as being able to expand the enjoyment of the house which I don t know Okay I guess that s all I have anyway Anybody else Dillon So I m just kind of looking at the application here and it says requesting variance to transform present deck Okay we get that And then relocate the deck What s getting moved Auseth I think that s interpreted as that additional deck so now that the one deck will be gone the new deck will take it s place Laufenburger I think by definition they re saying our existing deck will become a sun room Therefore the deck is no longer there and this that runway that I call it will be the deck Dillon Oh Laufenburger So the terminology the applicant is using it just to describe how they I don t we can ask the applicant but my guess is they re not going to pick up the deck that exists and re frame it in front of the house I think they re going to take new wood You know new footings New wood and then build a sun room on top of the frame That would be my guess That s how I would do it Dillon Choice of words is confusing because nothing s getting relocated Something new is getting built Larson Okay Have we got an applicant Come on up State your name and address for the record please Rich Peters Okay My name s Rich Peters and I live at 7301 Laredo Drive I think you ve got a pretty good idea No we re not relocating the deck We re just putting a different deck putting a deck in a different place This house is a 1960 s Bob Schoeller walkout rambler They re all over the older part of Chanhassen and it has limited space We put the deck on We moved there in 94 We put the deck on Built it over the top of a what do you call it It was a patio Built up patio You can see in the picture Laufenburger Something that existed before 8 96 Planning Commission Meeting October 7 2008 Rich Peters Oh yeah It was I assume part of the original house wasn t it In 1960 yeah But it was 2 feet below the floor The top floor so we built a deck on that Now after being empty nesters for quite a while we have grandchildren Not living with us but grandchildren around a lot and the house gets a little cramped you know with all the kids around and stuff so we d like to just be able to use the deck more than 3 months out of the year Have a little more time to use it As far as putting additional could we build it somewhere else The top part of that picture the north side would not give any room at all because I think we have probably less than 10 feet there already Plus there s two there s a 100 year oak tree there and a 100 year old ash tree If you go out the other side there s probably room but there s two 100 year oak trees setting there that we re still trying to keep alive and I have no intentions of taking any trees down of 100 years old If you go out the front side of the house which would be the only option you would have and there s another 100 year old tree sitting out in that front part too but you wouldn t get any view of the lake Plus the end where they have that curved pathway there that s bedrooms down there It s a typical Schoeller house You ve got the kitchen on one end and the bedrooms on the other and so we wouldn t you know be adding bedrooms on That s all it would be down there Basically we re just we re not trying to go any closer to the lake than we are now I think we re 67 feet away or something like that and that s where it s going to stay The new deck will be closer to the house Farther from the lake than it was before So we re really not changing any footprint or anything like that But question about the lower patio I think Denny you were asking about that That was put in excuse me It was there when we got there in 94 and it was the patio blocks The rectangle cement patio blocks and all we did was in 2001 changed it to be a circular brick one rather than a square Laufenburger Like pavers or something like that Rich Peters Pavers yeah So it was there before and I assume that was there at the very beginning too but you know in 1960 Laufenburger So you when did you acquire the home Rich Peters 94 Laufenburger And that was there Rich Peters Yeah Laufenburger So when did you make your improvements to the patio Rich Peters 2001 Laufenburger Okay Rich Peters Spring 2001 I don t think there s anything else Eunice Oh I m suppose to mention We took all the grass out of the back yard going down to the lake and planted wild 9 97 Planning Commission Meeting October 7 2008 flowers Indigenous wild flowers and grasses so You don t see you see it in the picture a little bit but the picture was probably too close But it s growing There s 1 200 plants in there Larson I just see grass in this picture Rich Peters Yeah Yeah it s below that Below that wall you know Larson Use your imagination right Rich Peters We planted 1 200 wild flowers and indigenous grasses etc Come back in 2 or 3 years It takes a while to grow But that s all we re asking for basically is to use our deck a little bit more than 3 months out of the year Larson Okay You guys have any questions for the applicant No Rich Peters Similar to what Jerry Fox who s sitting here got back in 1985 He got the same variance of a of a porch Larson Okay Laufenburger I do have one question Larson Oh go ahead Denny Laufenburger Why d you put the wild flowers in Rich Peters Why Laufenburger Why did you put the wild flowers in Rich Peters Just for the lake Laufenburger Did the lake want the wild flowers Rich Peters No Get the grass it was solid grass Then you ve got all the fertilizer and all that stuff flowing into the lake and the Clean Water Lotus Lake Clean Water Association Something like that Can t remember the whole name of it You know I ve been to a couple of those meetings They re trying to clean up the lake and so and they had a list of contractors on the web site that did this type of thing so we went through the list and did that There s a second reason too Do you want to hear the other reason or not A little bit selfish Laufenburger That s satisfactory Rich Peters I had to mow that so but it s better for the lake Laufenburger How many grandchildren do you have 10 98 Planning Commission Meeting October 7 2008 Rich Peters Four Laufenburger Congratulations Rich Peters Thank you Laufenburger Alright that s it Larson Okay Rich Peters Anything else for me Larson No I think that s it Thank you At this time I will open the hearing to the public If anybody else wants to speak about this Please state your name and address Pardon Jerry Fox I d like to speak to the issue Larson Okay Please state your name and address Jerry Fox I m Jerry Fox 7300 Laredo Drive We re the property immediately north and it was my good fortune to appear before this body 13 14 years ago with a very similar request to add a deck and porch within the 75 foot setback You very graciously granted me the variance and I cannot tell you how much we ve enjoyed that ever since We live on that porch all summer long and I think I can honestly say if it had not been granted we probably would have moved We wouldn t be there today But it s so good to have that It s a wonderful addition to the house It s a wonderful addition to the community and it certainly adds to the value and what can I say It s just a plus plus plus all the way around for the community and for me as a neighbor and for them as occupants So I wholeheartedly support it I certainly hope you grant the variance Thank you Any questions Laufenburger I do How long have you lived on your property Jerry Fox 19 38 years Laufenburger Oh not 1938 Jerry Fox No No no no no The house wasn t built in 1938 Laufenburger So 1970 Jerry Fox That would be 39 years Laufenburger 1969 Jerry Fox Yep And enjoyed every minute of it Thanks to your help too Thank you 11 99 Planning Commission Meeting October 7 2008 Larson Thank you Is there anybody else Seeing nobody else I ll bring it back for discussion How about you Dan You want to start Keefe Well just a couple things I mean you know we re suppose to enforce the rules and despite what I might like I mean the question is is there a hardship here So I m struggling to see if I can come up with a definition of a hardship and the only thing that kind of comes to mind is are the trees and do the trees sort of force our hand in the event that there s nowhere else to do anything like this It sort of forces the question is is that a hardship and do they have to do this No they probably have reasonable use of the property And I think the rules state that you know we re here to interpret the rules and that s my thought on that Larson Okay Kathleen Thomas Yeah I understand what you re saying That we have to interpret the rules and like I say I struggle with just the aspect that I worry that it s a matter of because they didn t do it then now they can t do it now Dillon Do what Thomas Make it into a porch then in 96 Larson Before the new rules Thomas Before everything occurred I mean if you came in here and you asked for a variance then and you just didn t make it into a porch then you know I struggle with that because it just it doesn t seem I don t know it just doesn t seem completely right but If we need a hardship I would say the trees are a hardship because I don t really see it s important to be cutting down 200 year old trees or 100 year old trees on a property just to make space and I don t know I mean we live in Minnesota I have a deck too and it stinks not having it enclosed because you can t be out there with mosquitoes hanging around and that just you know I don t know it s a hardship for me so sorry I ll have to think about it Larson Okay Kevin Dillon I would tend to agree with Dan I mean it seems like it s a nice to have you know for the applicant It s not like a you know the grandkids are living with them and they need the extra living space or anything like that I mean I don t see the hardship There are you know the rules There s so we re asked to you know interpret them so I would I mean it s maybe I mean there s reasonable use of the property Seems to be a good view of the lake I mean I don t know I think I m inclined to support the staff s recommendation on this one Larson Okay Denny Laufenburger I think it s important that we acknowledge that the staff is doing their job in interpreting the rules and the guidelines that are in effect that govern this thing These sorts of 12 100 Planning Commission Meeting October 7 2008 things in Chanhassen so staff s to be acknowledged and commended for that so thank you I m in favor of doing allowing them to do with the existing deck what they want to do but I think I m not in favor of accepting the proposed deck They have the patio which does give them use of that space They want additional living space I think I tend to say make your choice Do you want a deck or do you want to enclose the deck that you already have So that s kind of what I m leaning towards but if I was forced to choose between either approving it as requested or denying it as the staff recommends I think my inclination is to go along with the staff and deny it the way it exists Larson Okay Laufenburger That doesn t mean that the applicant couldn t come back with a modification but given the facts that we have right now I d be inclined to deny it the way it is Larson Okay Well my thoughts on it are the fact of the matter is that Kathleen brought up if they had worked on this or done it 2 years ago before this new ordinance came in they wouldn t have been able to do it correct Dillon No Larson No They still would have had to get gotten a variance Al Jaff Correct Larson However looking at the neighboring property Mr Laufenburger Fox Larson Fox s property you know he s 50 feet as opposed to the 60 feet that they re going for I honestly don t have a problem with what they want to do I would be inclined to go against what the staff s recommendation but that s just my thoughts because I think the fact that Dan had mentioned that the hardship with the trees you don t want to go and cut down trees They would like to be able to enjoy the property more and I think the ordinance is wrong They re not asking for anything large They re not going beyond the impervious I honestly don t have a problem with this so that s just my thoughts so Dillon But the trees and the hardship have nothing to do with this I mean there s an express intent to have a view of the lake and the trees aren t anywhere near that so it s no hardship Larson Well the hardship Kevin is with they can t the other spots where they could potentially expand the house if they wanted to Dillon But the point made was and they very clearly stated and I would if I m living there I d want the same thing to have a good view of the lake and the trees are on the side and the front of the house it doesn t afford a good view of the lake 13 101 Planning Commission Meeting October 7 2008 Larson They want to expand the house so they have more use Dillon That s not what I heard but Larson Well Laufenburger What I heard was expanded living space because of 4 grandchildren are invading them and they want to make good space for them Larson Right Laufenburger I think his words were you know we re running out of space Larson Yeah I mean right Dillon Okay well Larson Is that not Dillon That and have a good view of the lake too so I mean Larson I guess Keefe There are limited locations they could put this to have a view of the lake But the question comes back is do they have reasonable use and that s really what the ordinance what we have to interpret Determine reasonable use and is there a hardship Larson But where my disagreement is is their definition of the City s definition of reasonable use is different than their definition of reasonable use and I tend to agree with them so But that s just my opinion Right or wrong Okay Have I got a recommendation I can t do it Oh I m sorry Dillon I ll make a motion Larson Hold on I didn t close the public hearing Sorry Now I will take a recommendation Laufenburger Can we talk about this just a little bit more Larson Sure Laufenburger I d like to hear just a recap of the commissioners view of approval approving the staff s recommendation for denial or over ruling the staff s recommendation and recommend approval of the permit Dillon That s what we re going to vote on 14 102 Planning Commission Meeting October 7 2008 Laufenburger Yeah I d like to hear just a little bit more dialogue about that Hear the arguments why you feel one way or another Dan could I just ask you for clarification Keefe Well I mean just to kind of re state what I said Laufenburger Yeah Keefe You know I think we re here to interpret the rules Is there a hardship I m struggling to come up with one I really can t find a hardship and so you know it s my you know in the absence of a hardship we have to follow through all this now Despite what I might like to do I mean we re here to interpret the rules That s our job so Laufenburger Okay Keefe That s kind of where I come down Laufenburger Kathleen Can I hear you again Thomas Sure Mine is I really think that the deck to be enclosed is not that I m trying to make it so it s concise I m in favor of enclosing the deck into a porch If not because I think reasonable use of the property is having a good view of the lake and having it to it s full potential and knowing where we live the climate and everything I understand that aspect of the porch Wanting it for more than 3 you know 3 months out of the year if that in Minnesota and I guess my parents had a 3 season porch not in the city by any means but we used it 3 seasons I mean she used it as a giant refrigerator in the wintertime That s where all the leftovers went so it s not like it s something that the grandkids can be playing outside in in 3 season in January you know It s something that s livable space Larson Kevin you have anything Dillon Yeah I too cannot find the hardship in this application and you know that has been pretty you know clear One of the guidelines for granting a variance is that there needs to be some sort of expressed hardship or lack of use of the property or something of this sort and I can t find any of that Plus and you know it s the letter from the DNR you know they have an opinion here that they oppose structural variances unless there s a demonstrated hardship as defined and you know they can t find one either And not that they re always the all and end all in these issues but I think it s an opinion that it matters and you know so that s just another bit of rationale Laufenburger In re stating why I think from my perspective the if our job is to interpret or to act on the permit the way it s been applied I would tend to decline to deny it in support of the staff However I do share Kathleen s view that turning the deck into a 3 season porch that seems like a reasonable use of that so that s where I would go Thank you Dillon We ve got kind of an all or nothing deal here 15 103 Planning Commission Meeting October 7 2008 Laufenburger Yeah Unless we choose to go forward with some other recommendation Dillon Well that would be up to then the applicant I think would want I mean you know we can Laufenburger Yeah it would be inappropriate for us to say you can t do that but if you want to do something else we ll allow you to do that Well we don t know that they want to do that Dillon Well we can t say that until we know what it is so Laufenburger Right Dillon I mean I think we ve got to vote on this as it stands Laufenburger I would agree Keefe Agree Laufenburger Thank you for indulging me Chair Larson Okay No problem Now can I get a recommendation Dillon So yes Al Jaff If you choose to vote on enclosing the deck and not approving the building of the brand new deck then you can make a motion to that effect So right now you have two requests in front of you The first one is enclosing the existing deck The second and turning it into a porch And the second one is building a new deck Thomas So we turn it into two things Right Al Jaff So you can vote to deny both of them Approve both of them Approve one Deny the other Dillon So we closed the public part of this but in your discussions with the applicant is that something that they d be okay with I mean or else are we just wasting our time doing that Al Jaff The applicant is here should you choose to Dillon Can we open that Larson Would you like to yeah Let s open it back up Could we get the applicant up here again Get your opinion if you don t mind Rich Peters So what you re saying is no on the deck and yes on the Excuse me no on the additional deck Yes on the porch or sunroom 16 104 Planning Commission Meeting October 7 2008 Larson It s just a thought What do you think Rich Peters I don t know if I d want to do that yeah I really don t Larson So you want all or nothing correct Rich Peters Yeah I think so I just don t think the rest of it would fit at all But the part about the trees I want to get back to that again as long as I ve got the floor here You can t build at each end of the house They re big oak trees Ash trees Some maples You know we re not going to take down trees to add onto our house that way It just doesn t make any sense Dillon But even if they were little oak trees and you know they were very small little saplings and they could would that even be something you d consider See because I don t what I thought is you want the lake right Rich Peters Yeah yeah but you yeah you d have to but the end that has the room okay Assuming they re small trees is bedrooms You know there s 2 or 3 bedrooms at that end and bathrooms There s Eunice Peters And it s drainage Rich Peters Yeah it s a drainage also Yeah that s another thing All the water from the street and the lake you know drains down to the lake through that through the property lines there you know It s a they call it a dry creek bed So you wouldn t you couldn t really do it there either because of the water drainage Dillon But okay say no trees No water problems Would you still want to do something there Rich Peters At the end of the bedrooms No No because it wouldn t make any sense to put a family room at the end of the bedrooms Without remodeling the whole house Larson Anyone else have questions for him while he s up here Thank you Okay We re now closed Keefe Can we discuss just a little more Larson Okay Keefe I want to hear a little bit more just on why you like one over the other Looking at sort of Laufenburger I think from my perspective I m trying to satisfy what they re requirement You know their state of requirements They want more living space so the grandchildren can be there I guess it s Kathleen who thought I articulated it quite well and that is turning the deck 17 105 Planning Commission Meeting October 7 2008 into a 3 season sunroom would give them that living space You know the space in front of the walkout doorway which is a patio seems to be functioning as a very very good view and livable area outside of the house which gives them access to the lake So I think what I my interpretation is I think it s I believe it s acceptable although it s a term that the staff uses is correct It intensifies the usage I would view that that would be an acceptable way of giving them the livable space that they re looking for and not setting a precedent of additional variance for that deck which would be within that would fall within the 75 foot setback So that s I guess I was thinking that feels like a compromise that might be satisfactory We now know from the property owner the applicant that that s not acceptable so I think that Dan by itself makes it a moot point Keefe Okay That s all I have Dillon So I ll make a motion that the Chanhassen Planning Commission denies Planning Case 08 19 for a 15 foot shoreland setback variance to convert an existing deck into a porch and construct a new deck on Lot 12 Block 1 Sunrise Hills Addition based on adoption of the attached Findings of Fact and action Larson Do you want to second Laufenburger Second Dillon moved Laufenburger seconded that the Chanhassen Planning Commission denies Planning Case 08 19 for a 15 foot shoreland setback variance to convert an existing deck into a porch and construct a new deck on Lot 12 Block 1 Sunrise Hills Addition based on adoption of the attached Findings of Fact and Action All voted in favor except Larson and Thomas who opposed and the motion carried with a vote of 3 to 2 Larson Next on the agenda Laufenburger Just point of order Chair Larson Pardon Laufenburger Is our recommendation for denial of the request does that go to the City Council Larson Yes Laufenburger Okay So it s quite possible the City Council can overrule our recommendation Larson Correct Very possible Keefe That is if they choose Al Jaff If your decision was appealed then yes the City Council can overrule 18 106 Planning Commission Meeting October 7 2008 Keefe It s at their request Laufenburger It s at the applicant s desire or not Keefe To appeal it If it s unanimous then that s not the case Al Jaff You need three fourths vote for a motion to pass and in this case it was three fourths Laufenburger Three fifths Al Jaff Three fifths to deny and that s the motion on the record right now Laufenburger Okay Al Jaff Should the applicant choose to appeal your decision then they appeal it to the City Council and Larson Okay Onto the next PUBLIC HEARING WALL VARIANCE REQUEST FOR A REAR YARD SETBACK VARIANCE FOR THE CONSTRUCTION OF AN ADDITION ON PROPERTY ZONED RESIDENTIAL SINGLE FAMILY RSF LOCATED AT 800 CARVER BEACH ROAD APPLICANT DOUGLAS AND MARTHA WALL PLANNING CASE 08 20 Public Present Name Address Stan Ross AE Architecture 13860 Fawn Ridge Way Apple Valley Douglas Wall 800 Carver Beach Road Angie Auseth presented the staff report on this item Keefe So here s a question On reasonable use the definition of reasonable use here This addition is required or fits within the definition of reasonable use Is that the thinking You know as sort of opposed to the one that we just visited where we re saying well he s already got reasonable use of his property Now we re saying and we denied that because we say they already had reasonable use Well in this case they made a request or saying well there is a hardship here because yeah the lot isn t deep enough but you know do they already have reasonable use of the I guess that s the question Do they already have reasonable use of it Auseth They do have a single family home and a two car garage Keefe Right 19 107 Planning Commission Meeting October 7 2008 Auseth Uniquely to this situation is that this property does not meet the minimum depth requirement Keefe Okay Larson Kathleen Thomas And that s because it doesn t meet the depth requirement because when it was built in 1995 that that was no No Auseth Because of the way that it was platted in 1927 where this public right of way that determines where the front yard is so let s if the property fronted on Carver Beach the south where it says side yard that would be the front Opposite of that would be the rear yard so that s where the 30 feet would come in and then the two other sides would be 10 foot setbacks But that s not the case in this situation That public right of way makes it a 30 foot front yard and a 30 foot rear yard on the west and east property lines Larson Kevin Dillon You know I don t have any questions right now Larson And you Denny Laufenburger None at this time Larson I ve got one So with this where the red slash marks are on your page 4 Once this is built how much distance is there from the lot line Auseth 15 feet Larson 15 And in looking at this with the applicant do you happen to know if they talked to their neighbors about it If they had any issues with that or do you know Auseth I don t know if they had spoken with their neighbors or not Staff did not receive any phone calls from anyone regarding this application Larson Because 15 feet seems awfully close I would think there might be an issue with that but Al Jaff Every individual homeowners within 500 feet of the subject property was notified Larson I see okay Al Jaff And that s why Angie was saying we have not heard from them There was also a sign that goes up that says proposed development so there are a couple of ways to let the neighbors know that something is happening here Contact city staff if you have any objections 20 108 Planning Commission Meeting October 7 2008 Larson I see Okay Does anybody else have any questions for staff Keefe Yeah I just got to I have to revisit this for a minute because I m struggling a little bit because we denied the previous one because they already had because we said that they already had reasonable use of the property What we re saying here is that we will we will grant these guys a variance because there is a hardship and the reason there s hardship is because there s not reasonable use of the property Is that a fair way of stating it I m struggling with it a little bit Larson I struggled with that one too Keefe I do understand the lot depth issue and when it was platted and you know they knew that when the house was built in 95 They built it within the setback requirements I presume the setback requirements were probably the same in 95 Auseth Yes Keefe And now we re going to grant them a variance because we say there isn t reasonable use but having said that they do have reasonable use The house was built in 95 It s one thing if it was built in 1930 I m just if you can elaborate a little bit or give me some Al Jaff There are multiple things that we look at in addition to reasonable use The topography The shape of the parcel When we say this is 100 foot deep parcel and this is something that we have struggled with for many years We ve always had in house discussions We ve come in front of the Planning Commission to discuss this issue You have a subdivision that pre dates the ordinance Yet we are trying to have current setbacks current ordinances The 30 foot setback on this parcel has to be proportionate to the lot depth is what we re trying to get at In the past we ve come before you and we ve reduced front yard setbacks in general in the Carver Beach area if anybody wants to add a front porch for instance And the Planning Commission and City Council have seen the wisdom in that and they ve said we agree with you Do that This somewhat falls into that category and when we talk about there is a hardship with the depth again our intention is to keep the setback proportionate to the depth of this parcel Laufenburger Sharmeen is it true that I think Angie said by definition the front yard is measured from the public right of way to the back lot The 100 feet Al Jaff Correct Laufenburger Okay And what is the what is the what is the permittable or what is the acceptable setback for a front yard setback and a rear yard setback Auseth 30 feet Laufenburger Okay And what is the acceptable setback for a side yard Auseth 10 feet 21 109 Planning Commission Meeting October 7 2008 Laufenburger So if per chance we could just shuffle the words here and call the what is currently labeled side yard If we call that front yard Say that again Keefe I said don t go there But no go ahead Sorry Laufenburger But if that were the case if in fact that fronted onto Carver Beach Road and that was by definition the front yard then this applicant would not be here Auseth Right Keefe You re right Laufenburger Thank you Larson Okay Anybody else want to ask anything Okay Have we got an applicant here that would like to present Please state your name and address for the record Douglas Wall My name is Douglas Wall and I live at 800 Carver Beach Road and we basically bought the house a year ago and we ve only lived there a year and we ve talked to the neighbors who if you look at the rear yard what you consider the rear yard Their house is probably less than 10 feet from the boundary They ve got a variance on record already and they said they fought with the city to get it And they got it and they fully support our building a new addition so And we ve also argued with the city about since our address is technically Carver Beach Road that side yard should be our front yard so we shouldn t really have to be here for this But we are so any questions I mean I ll try to answer anything Keefe Well yeah just a quick question It doesn t make sense to add it make an addition on the side yard or to the what direct would that be Douglas Wall Well if you go to the where all the trees are Keefe Where all the room is Douglas Wall We thought about that except the two that end of it is where the bedrooms are and this is a dining room so if we added up there it wouldn t make a lot of sense Where we re putting it is right off of the kitchen and where the old dining room was which basically it s a dining room kitchen and living room all one I m just trying to make that a little bit bigger That s the idea so Larson And I agree I think you know I m in agreeance with this whole aspect and everything I just wish that I mean it has nothing to do with you It has everything to do with the you know the person who built the house That it was known that this was how big the lot was and here s your setback so why plan a house the way you do kind of just boggles my mind Larson Okay Anybody else have any questions for the applicant 22 110 Planning Commission Meeting October 7 2008 Laufenburger I have a couple So you answered the one question You bought it a year ago Douglas Wall Yep Year and one month Laufenburger Who what are the names of the people that live in the house just behind you Douglas Wall Oh geez I should have brought that Mike and I can t remember I should look at my list Laufenburger These are the people that you spoke with and they said Douglas Wall Mike and I think it s Randy or something like that Yeah they Laufenburger That s on Hopi Road Douglas Wall Hopi Road Yeah they basically when they bought that house it was just like a fishing shack and they ve spent like they said about 10 to 15 years adding on They took a garage and built it bigger and Laufenburger Okay The other question I have relates to the public right of way That public right of way is kind of your front yard Douglas Wall That s what you consider yes Laufenburger Do you care for that I mean do you tend to that or is that does somebody else care for that Douglas Wall That public right of way is actually just a bunch of trees Laufenburger Oh Douglas Wall There s no road There s no Laufenburger So you don t have any use of that even Douglas Wall It s trees I mean there s nothing that we no We can t drive on it We can t do anything on it Laufenburger Alright Douglas Wall Actually we ve even thought about having the city abandon it to the homeowners So that might be the next project I go through Laufenburger Welcome to Chanhassen We glad you live here I hope you re glad that you live here too That was my only question Thanks Chair 23 111 Planning Commission Meeting October 7 2008 Larson Alright I don t have any questions at this time Thank you very much Douglas Wall Thank you Larson At this time I will open up the hearing to the public Does anybody have any comments Questions Alright Don t all rush up Okay seeing nobody I will close the public hearing Then discuss Keefe I m having a little bit of issue with the comparing the two and they re not really directly comparable but they re the issue of reasonable use comes to mind here So I m struggling with that a little bit I think you know one of the factors which comes into play here is the location and adjacency and how that how it sits on this particular lot And the orientation of this particular lot to the public right of way So you know that could be maybe the issue which you know I don t know if again that meets the definition of you know if I can find where that sort of comes into hardship I mean I do think that they have reasonable use of this house You know I mean it s a relatively new house so I don t know I m sure I m buying that that s a hardship you know or if that s a reason for a hardship But having said that because of the orientation of this house and because of the where this house kind of sits next to the public right of way that maybe it s really more of a Carver Beach Road and if you change the front and side that he was referencing then we would get over it They wouldn t even be here so yeah Food for thought Larson Okay Kathleen Thomas I m in support of this variance and so I do see as a hardship and I feel like it s tough when homeowners are put in a position from other homeowners Larson Kevin Dillon I think it just goes to show that each one of these things is unique and you know we get all spun up about setting precedence for this and precedence for that but there s no two situations are alike And you know I mean I know our houses on our neighborhood are like a lot closer together than this one so I don t have no issues supporting the staff recommendation Larson Okay How about you Denny Laufenburger I support it Larson Okay Well my thoughts are you know I guess it is a hardship because of the person who planted this house in the first place on this spot I m a little bit leery about the fact that it is very close to the lot line 15 feet is very close but as Denny pointed out if the Dillon If the tables were turned Larson If the house was turned the directional however it s been characterized was turned then it wouldn t be an issue so I think I will support of it as well so Can I have a recommendation 24 112 Planning Commission Meeting October 7 2008 Thomas suppose to close it again Close it just to make sure Larson Alright we re close We re really closed May I have a recommendation Laufenburger Madam Chairman Chanhassen Planning Commission I recommend make a motion that the Chanhassen Planning Commission approves Planning Case 08 20 granting a 15 foot variance from the 30 foot rear yard setback requirement for the construction of a 15 by 15 foot dining room addition and deck on Lots 1080 through 1089 Carver Beach subject to condition 1 which is application for a building permit and adoption of the attached Findings of Fact and action Larson Do I have a second Thomas Second Laufenburger moved Thomas seconded that the Chanhassen Planning Commission approves Planning Case 08 20 granting a 15 foot variance from the 30 foot rear yard setback requirement for the construction of a 15 x 15 foot dining room addition and deck as shown on plans dated Received September 5 2008 on Lots 1080 through 1089 Carver Beach and adoption of the attached Findings of Fact and Action and subject to the following condition 1 The applicant must apply for a building permit All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES Commissioner Laufenburger noted the verbatim and summary minutes of the Planning Commission meeting dated September 2 2008 as presented and summary minutes of the Planning Commission work session dated September 16 2008 as presented Chair Larson adjourned the Planning Commission meeting at 8 05 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 25 113 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 16 2008 Chairman Daniel called the meeting to order at 7 30 p m MEMBERS PRESENT Jeff Daniel Tom Kelly Glenn Stolar Scott Wendt Dan Campion and Steve Scharfenberg MEMBERS ABSENT Thor Smith STAFF PRESENT Todd Hoffman Park and Rec Director Jerry Ruegemer Recreation Superintendent John Stutzman Recreation Supervisor Jodi Sarles Recreation Center Manager Susan Bill Senior Center Coordinator and Dale Gregory Park Superintendent APPROVAL OF AGENDA Campion moved Stolar seconded to approve the agenda amended to include review of a cell tower proposal at North Lotus Lake Park and discussion of the south trail alignment for Lyman Boulevard under Administrative Reports All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC ANNOUNCEMENTS Todd Hoffman invited Park and Recreation Commission members to the Seminary Fen for a dedication ceremony being held by the Minnesota DNR VISITOR PRESENTATIONS Todd Neils current president of the Chanhassen Little League thanked city staff as well as the Park and Recreation Commission for the work they ve done to provide additional fields for youth baseball and softball He asked for an update on the timeline for construction of a new baseball concession stand and proposed that Lake Ann Park Field 3 be changed to a Little League sized field with a 225 fence mound and grass infield Commission members discussed the number and locations of current Little League fields in the city and short term versus long term goals regarding the issue of concession stands Campion moved Wendt seconded that the Park and Recreation Commission ask staff to investigate making Little League field modifications at Lake Ann Park for next year All voted in favor and the motion carried unanimously with a vote of 6 to 0 APPROVAL OF MINUTES Scharfenberg moved Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 12 2008 as presented All voted in favor and the motion carried unanimously with a vote of 6 to 0 2008 LAKE ANN CONCESSION BOAT RENTAL EVALUATION Jerry Ruegemer presented the staff report on this item Commissioner Kelly asked about adding kayaks to the boat rental program 114 Park and Rec Commission Summary September 16 2008 RECREATION PROGRAM REPORTS 2008 KLEIN BANK LUNCHTIME LYRICS TWILIGHT TUNES CONCERT SERIES John Stutzman presented the report on this item noting the biggest change was the addition of a corporate sponsor along with recommendations for next year Chair Daniel asked about the success of the children s music concerts 2008 HALLOWEEN PARTY PREVIEW John Stutzman provided a preview of the thth upcoming 25 Annual Halloween Party being held on Saturday October 25 at the Rec Center from 5 30 to 7 30 p m RECREATION CENTER REPORT Jodie Sarles provided an update on the activities at the Rec Center over the summer months SENIOR CENTER REPORT Susan Bill presented the reported on a number of activities held over the summer at the senior center Chair Daniel asked for an update on the Wii program Commissioner Stolar suggested a walking program at the Nature Preserve trail PARK AND TRAIL MAINTENANCE REPORT Dale Gregory provided updates on work done to athletic fields re seeding and sod projects and work done on trails COMMISSION MEMBER COMMITTEE REPORTS None COMMISSION MEMBER PRESENTATIONS None ADMINISTRATIVE PACKET Todd Hoffman discussed proposals to locate a cell tower at North Lotus Lake Park and the south trail alignment along Lyman Boulevard Scharfenberg moved Campion seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 6 to 0 Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2 115 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SEPTEMBER 16 2008 Chairman Daniel called the meeting to order at 7 30 p m MEMBERS PRESENT Jeff Daniel Tom Kelly Glenn Stolar Scott Wendt Dan Campion and Steve Scharfenberg MEMBERS ABSENT Thor Smith STAFF PRESENT Todd Hoffman Park and Rec Director Jerry Ruegemer Recreation Superintendent John Stutzman Recreation Supervisor Jodi Sarles Recreation Center Manager Susan Bill Senior Center Coordinator and Dale Gregory Park Superintendent APPROVAL OF AGENDA Campion moved Stolar seconded to approve the agenda amended to include review of a cell tower proposal at North Lotus Lake Park and discussion of the south trail alignment for Lyman Boulevard under Administrative Reports All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC ANNOUNCEMENTS Hoffman Got one This is an invitation to the Park and Recreation Commission members from the Department of Natural Resources and others at the Seminary Fen signs and natural area st dedication ceremony I ll pass it around but the date is Wednesday October 1 2 00 Program at 2 00 Site tour interpretative activities at 2 30 The program wraps up at 4 00 This is right on the property so off of 212 at the old building site There s a driveway access there Program the speakers include Mark Polson the Commissioner of the Department of Natural Resources Joe Presinka Regional Director of Minnesota DNR David Russ who is a Chaska High School teacher who with his students has been doing a long term study at the Seminary Fen and it s water quality and it s habitat And then Hannah Texler who is an ecologist with the Minnesota DNR The Carver Seminary Fen is one of the rarest types of wetlands in the state The calcareous fen Fed by cold alkaline ground water that s poor in oxygen but rich in minerals Most plants couldn t survive there Few can t live anywhere else Is long a priority for conservation 73 acres of the Seminary Fen complex were protected as a State scientific and natural area early this year Please join us to celebrate this major addition to Minnesota natural lands So an invitation This was addressed to the Park and Recreation Commission so you re all welcome Hope to see you there st Daniel And that s October 1 2 00 p m to 2 to 4 Hoffman 2 to 4 Daniel Excellent Thank you Todd 116 Park and Recreation Commission September 16 2008 VISITOR PRESENTATIONS Todd Neils Good evening My name is Todd Neils I m the current president of Chanhassen Little League I d like to start by saying in 2008 the Chanhassen Little League had over 1 500 families participate in it s baseball and softball program Over the past 3 years the program has experienced explosive growth which only expects to continue over the next several years as the community continues to grow I d like to take this opportunity on behalf of the Chanhassen Little League to thank the Park and Rec Commission and staff for their work on their parks to allow this growth to continue Specifically the work which has been done at Lake Ann Park with the addition of lights dugouts additional fencing and newly paved walking paths We re able to sustain our growth due to the lights specifically giving us additional opportunity to play night games which was a large charge for the kids as expected Beyond the thank you that I m extending I m here for two additional reasons First is to get a sense from the commission on the new concession stand at the park It is our understanding that the partnership to the city has entered in with the District 112 for the new baseball softball stadium will not hinder the timeline for the concession stand In order to take the next step as a league and within District 1 of our Little League we would like to understand the timeline for construction of a new stand at Lake Ann Park My second point concerns field make up While we understand the desire of the city to make fields generally multi use there s a growing need for baseball specific fields particularly as it pertains to hosting district Little League tournaments The current structure of fields in Chanhassen has 47 fields with 4 fields being solely used for baseball The new high school will add 4 fields with 3 of those fields being softball related which means that there will be 51 fields at the city s disposal with only 5 fields being baseball usable The Chanhassen Little League would like to propose a simple option The league would like to change Lake Ann Park 3 to a Little League sized field with a 225 fence Mound and grass infield Currently the field is a 268 feet and would have to be moved to accommodate these dimensions The Chanhassen Little League would like to share the cost of moving the fence by offering a gift of 5 000 towards the movement of the fence This will allow the Chanhassen Little League to host district Little League tournaments which will require 2 fields to Little League specifications There are additional needs to make Lake Ann 2 viable However the largest expense would be incurred would be the movement of the fence Additional batting cages and storage facilities would also be needed at Lake Ann Park which I think have been addressed over the past several months and we can discuss those if interested And then open to any questions Daniel Okay Todd thank you very much and certainly good questions with regard to concession stand the field make up and Little League What we ll do is open it up to commissioners and I think we have some questions Dan is there any questions you wanted to ask Campion Not right off the bat Daniel Glenn Stolar Just getting staff s perspective on this request How do we sit comparatively with Little League sized fields and what would be the implication 2 117 Park and Recreation Commission September 16 2008 Ruegemer Well certainly I mean it s a community based conversation Obviously we are having multi use fields and we do have you know other associations using the field and other school groups that sort of thing so I don t think it s beyond the scope of dedicating fields We ve just got to make sure that it s the right decision for the community so I m not opposed to it Stolar There s nothing that glares out in saying no way we can t do it but you re also saying let s make sure we have the right input Ruegemer Right You ve got to make sure that you know the decision you make you want to make sure that s a sound decision based on everybody s interest Daniel Is it Field 3 is that the far north one Right along as you Hoffman Along the road Daniel But along there is that the far north one on the right hand side Okay Stolar How many Little League sized fields do we have now Ruegemer Well really just the one at Lake Ann Lake Ann 2 Stolar And then do we have any at Bandimere Kelly We have one at Bandimere well there s a short fence Audience To be at Lake Ann or to be a Little League field there has to be a mound The ground has to be grass infield Fences have to extend out 225 at it s max 190 to 225 There are certain specifications for Little League where we supply those we d be happy to supply them to you as well Kelly The field at Bandimere with the short fence is that the right size of fence You know there are 3 different fields at Bandimere Audience I think that fence at Bandimere is 235 or 240 I think it s a little longer than 225 Hoffman Yeah it would have to be shortened to make it an official field Todd Neils Commissioner Kelly the issue more than the fence length at Bandimere Park is the concession stand issue Having participated in district Little League play it is imperative that you have an appropriate concession stand available to because you are running your tournament typically Monday through Saturday or Monday through Sunday and you re having 2 games a day on both fields which means you re going to have which typically start at 4 00 or 5 00 in the afternoon and extend til 10 00 at night So in order to accommodate those type of events you would have to have the appropriate concessions available to you so that you can offer burgers and hotdogs and so on so forth and that s why the first question really is far more important 3 118 Park and Recreation Commission September 16 2008 although we d like to work both in conjunction with the commission and staff to move the fence so we can get to a Little League specification We can t commit to a Little League district tournament until everything s complete and that s why the first question is when is the concession stand anticipated to be complete And secondly is the commission city and staff open to movement of the field or the fence on Field 3 and reconfiguration Daniel Todd when s the in the CIP budget what do we have it scheduled for Do we have it in there at all Hoffman 2013 for 900 000 and that would include this building and then the amphitheater Stolar The current concession stand can it accommodate some of the things that were needed or does it have any cooking Hoffman No it s it can accommodate Stolar Candy and nuts and Daniel Coffee coolers Scharfenberg Not that you can t cook outside Todd Neils Which we did during our opening day as well as mid season Hoffman Right A good portion of that inside space is continuing to be consumed with lighting equipment for the lights that have been going up That s the mechanical storage area for all the contactors Daniel Steve Scharfenberg Todd is the I take it the primary reason that you re asking us to change Field 2 into a Little League field Todd Neils 3 Scharfenberg 3 I m sorry 3 is for the district play To try to get a playoff here Todd Neils Effectively that would be one of the reasons We have as I said a growing number of Little Leaguers in our community We have 600 children participating in baseball alone Some of those don t participate on mounds although a large percentage of them do and we would anticipate using those fields throughout the year Not just for an annual Little League tournament Scharfenberg Okay Now I know you ve CAA and Little League has entered into discussions with Chaska about potentially merging I know that that may not occur but you ve entered in to 4 119 Park and Recreation Commission September 16 2008 those discussions If just hypothetically say that that would happen would you have access then to fields potentially through Chaska to hold a tournament Todd Neils I m not clear as what the configuration of the baseball fields are in Chaska I suspect that they would have appropriate field space The proposed merger between the two associations would require a second charter which would mean that all children would continue to play in Chanhassen and all children would continue to play in Chaska There would be a second charter that would allow them to participate in Little League as well rather than Cal Ripkin Scharfenberg And with respect to the concession stand which you say is kind of the foremost request that you re making just that it s not sufficient for the needs to hold the district tournament Todd Neils Based on the number of families for based on the number of families and games that participate on a nightly basis and again that s 4 games on a nightly basis you re talking about 48 kids who have either come right to the game prior to dinner or are going to stay after dinner and maybe watch other games You re going to need a rather large larger concession stand than is currently available to us Scharfenberg And if you were making a proposal to us in terms of moving this forward you ve heard today that it s on our project list for start up That doesn t mean it would be completed in 2013 It might be 2014 given some of our latest endeavors that have taken place but if you had a proposal to us today what would that proposal be Todd Neils Well I would I can t deny the fact that I m a little surprised that the concession stand isn t slated to start til 2013 When Mr Gerhardt called and requested the support of Chanhassen Little League for the gift to the school district I anticipated that the concession stand was much closer in it s horizon than 5 years So I guess I would be surprised and am surprised that it s so far off in the distance at this point Scharfenberg But you understand in terms of our process with respect to the CIP that it s kind of for us it s a moving target Every year that we prioritize in terms of trails and other things that come up in terms of prioritizing those projects that there are certainly things that we ve had that have been on the CIP and then they get moved dramatically back for some particular reason in terms of pardon Stolar Like lights Scharfenberg Like lights and things of that nature so you know so just so you know that that s kind of when we re making that up we re kind of prioritizing and kind of trying to even the money out between years so that we don t you know loading up on one end in particular Todd Neils I understand and appreciate that having come to several of these over the years That there are priorities that the commission takes on and staff to appropriately or to make sure 5 120 Park and Recreation Commission September 16 2008 that the community has appropriate facilities Again my expectation however was not that that it was 5 years down the road Scharfenberg Okay Daniel Scott Wendt I don t really have anything Sounds that would be great for Lake Ann to be able to host something like that That s a really good idea What would we be losing by changing those fields to Little League fields Would we be Hoffman To Commissioner Scharfenberg s point this building was earlier in a variety of additions It s been on the list for a number of years but when time comes to build it it gets pushed out because there are other priorities that rise to the surface and people say alright this building s going to be a significant investment 400 000 Maybe up to 500 000 depending on how elaborate if you go to two stories It s going to have you know modern restrooms and it s going to improve an existing set of facilities that you have but when that comes up against a new trail alignment or some other activity that is currently unmet in it s whole then the commission will obviously make that recommendation to council that that happens first This project I can go upstairs and grab the sheet but it was much earlier and now this past when we met in June I believe is when it was moved into 2013 Stolar But part of that was we had said that we re moving it out from a funding perspective but that if we as a commission decide to do so we might set up a way to try and see if we can get external and commercial funding for it as opposed to park dedication That we can start earlier I think is what we had said We didn t want to use capital improvement funds right now but that doesn t prevent us from going out and trying to work with the community to raise money to do it so something you and I that one day we met something we would be willing to talk about Hoffman Yeah and as long as we re speaking about concession stands There s also one on that plan that s not being built that is also a topic of continuing conversation There s two concession stands at the new high school One is being built over near the football stadium The other one is not being constructed and that is causing some heartburn amongst folks that are interested in having concessions adjacent to these fields This is a concession building that will not be constructed The one near the baseball and softball Baseball and softball This one over at the football stadium and so if you were participating in some type of an event or a tournament over here that s going to be a long walk to get you to and so that s going to be a challenge as well People are going to be looking for this building and this one s priced at about 200 000 The high school is not included in the 600 000 contribution Is not included in the overall construction of the site Wendt Is the 900 000 that is set aside for 2013 construction does that include the amphitheater Hoffman Yes 6 121 Park and Recreation Commission September 16 2008 Daniel Yeah Wendt Okay And is it at all possible to scale the project down to something that isn t two story or something that isn t but does offer the necessary and available or necessary things for an appropriately run concession stand Hoffman Right now in the interest of finding out what this building is going to be and exactly how much it s going to cost we have Hoisington Koegler one of our park planners taking a look at a conceptual design Just a real concept rough sketch design so we ll bring that back to the commission so you can take a look at that when that s available We ll do that over the winter months You know anytime you put plumbing bathrooms lots of electrical stuff you re building around an existing building This will be a stick built structure and will be will not be a stick and water built structure It will not be a pre fab structure because you have to build it around existing improvements that are there Dig footings and it s going to be an involved project and so the low end would be about a quarter of a million Probably the high end about a half a million depending upon how involved it gets with materials Example the warming house out at the that was 250 000 but that s 10 years ago so you re starting with that kind of building Daniel Tom Kelly I don t have anything else Daniel Just a few things here Todd thank you very much for taking the time to come to the commission and talk about some of the needs of the Little League organization as well as Chanhassen Athletic Association Existing right now out there Jerry at Field 3 who is using that field Men s softball obviously is not because those fields are too short now Ruegemer No Nobody for adults anymore but we do have school softball groups that are using it CCA is doing it they call the girls softball now is out at the Rec Center now Todd Neils Yep and it s primarily baseball fields at this point Used for CAA Daniel Okay Ruegemer And that has kind of shifted You know kind of shifted you know from you know kind of the girls playing there to kind of the boys basically playing the last 2 to 3 years probably Todd Neils Two years specifically in that it has as much to do with wanting to offer a community type atmosphere for our softballers so that the younger girls can go watch the older girls play and so on and so forth In addition to having the younger boys have the opportunity to watch some of the older boys play The boys are scattered much more around Chanhassen whereas we are centrally located for our girls at the Rec Center Daniel What s the girls softball what s the 7 122 Park and Recreation Commission September 16 2008 Ruegemer Chapel Hill and St Hubert s Daniel Yeah but what s the baseline 60 Ruegemer 60 feet Daniel Same with the Little League if I remember correctly Ruegemer But the difference would be there d be a mound Todd Neils There d be a mound and a grass infield Daniel Ah gotch ya Yeah I was going to say that s one thing with the fences too but we ve got to realign the or we ve got to put grass inside Ruegemer These are different distances Todd Neils 46 feet versus Ruegemer 35 Todd Neils 40 feet for softball But again you can t effectively play softball with a mound Daniel No No no not at all That s what we re trying to figure out I mean if it s primarily being used right now is there if we do bring in the fences Make it a Little League only field and put the mound in then will that have an impact on the girls softball both at Chapel Hill Will that impact them Do they have someplace else to go Ruegemer Well that s what needs to be kind of looked at for that I mean a lot of the a lot of the school based programs at this point are really using the existing facilities that we have and their numbers continue to grow and it s finding you know it is getting harder and harder to find space for them to play as well but if we do things creatively and schedule that we certainly can take a look at that Daniel I think that s the ball to examine here I think Moving it Second of all crazy idea but for 250 000 I just think you can get a really nice portable concession stand that gives you everything you want Is there would there be any interest at all given the fact that both Bandimere Lake Ann either on short term or long term Are there that type of options there That we have seen it either in the public other facilities where we can examine possibly that and I mean I m trying to think outside of the box that might give you something short term because the short term answer if we really wanted to and Todd if we were to go for example with the field give you the ability to host a tournament is simple more than a grill and existing and the existing stand as it sits because that s certainly not you know that certainly could address a short term issue But then also I guess if that s something that maybe the City can partner with other not only that association but other associations The Lions all of them as far as addressing that 8 123 Park and Recreation Commission September 16 2008 That s if we have the facility to store something like that I mean Todd has there been any look into that Have you seen anything come across before portable concession stands Hoffman Well they re certainly out there You can there s probably a dozen catalogues you could buy a portable concession stand if that s want you wanted to get into This structure is more than just for a tournament Daniel Oh sure Hoffman If you re focusing on I d go out there and help them pitch the tent for that week but this is much more a long term facility for all of your activities that are taking place out there and right now the whole community and all the visitors that come to our city for baseball softball soccer they they re working out a little tight little concession building that was donated by the American Legion back in about 1986 and it laid up there on the hill for 2 years because nobody wanted to put it in Then we finally hired somebody to build the structure and it s been serving the community ever since With portable restrooms so Long term it d be nice There s water underneath there There s electric available there so we set up the site to be able to accommodate that Daniel Assuming sewer Hoffman There s sewer service that would need to be dug or directionally bored down to the lift station that s down at the lake that s already serving the other building The concession building down at the lake and then that pumps all the way around Lake Ann on the west side or the east side of the lake over to Greenwood Shores and into that lift station so that s how that building s going to be serviced when it s built in the future You know short term if you want to deal for a weekend or for a tournament I wouldn t want to go out and buy some 100 000 concession stand to haul around Daniel And that s what I m trying to get at I mean do we want to is it a concession stand issue or is it a long term facilities issue that we need to address where not only the CAA and the Little League but softball Softball tournaments Now we re obviously hosting in July tournament as well I mean for and that s what I think we all want to get kind of a grasp on What s important What is the prioritization of that site Is it strictly concessions Then you know is 5 years is that too much to ask based off of our CIP and how we can address it short term If it s more than just that then I think we certainly need to ask more questions as to what are the cost benefits for moving a project of that scale whether it be with the amphitheater or without it closer in our budget and what other impacts we have You know for example and Todd as you mentioned how we have to adjust things You know for example up until the referendum was passed for the city we didn t have 500 000 laid out for Lyman and that quite frankly wasn t a prioritization for us Got hands tied on that and forced to move forward I mean that s how those type of projects get slid or moved and certainly if I would say money s no object but if we certainly had those type of projects not impact us then I think a project like this would have been much sooner and see but I and I guess last to finish up here Glenn we had talked about private donations or going to the private sector to address some of the funding for this to offset costs and what can we do about that I mean if you look at what Minnetonka had done with Veteran s Field I think 9 124 Park and Recreation Commission September 16 2008 everyone agrees who s been out there it s a phenomenal place and that s how you construct a ballfield is something just like that They have the concession stands You have a beautiful ball park but they were able to do it in the private sector as well so I think either a combination of you know if there s some sort of program or effort made in place where maybe we can bring it on the private sector to offset some of those costs Then I think we have a better chance of moving that from a 2013 date in And I m not saying there s possibilities on the CAA as well or anybody else but you know certainly that s something I think if we have those type of discussions and we have those type of moves I think we can see that moving closer And I can t speak on behalf of everybody on the commission or the city itself but I would assume that would certainly help the cause So absolutely I mean I think we all agree there needs to be some improvement and I think it will provide a benefit but I think we just find out what how big are the benefits going to be based off that cost So is there anything else Todd that you may have or anything that we can address Todd Neils No No based on the discussion of the commission and staff if you re interested in our check let me know Daniel Well it brings to light some very good questions and I think with regards to the to your first point about the concession stand I think we can have some continued discussions and I think you know with regards to Todd and Jerry let s you know right now 2013 seems a long way out there but over the next few months here let s address that on a side I think the short term question that I think is more reasonable and that s something we can address here would be with regards to the field What type of Dan Campion Well and also in lieu of the private funding to move the concession stand up if I mean the portable concession stand idea where you rent a trailer whatever and have that available for the tournament or the playoffs and the field got taken care of I mean that sounds to me like a decent short term solution Daniel For tournaments There s a lot of things that have to happen before then Todd Neils You know I appreciate the thought However I would like to mirror Mr Hoffman s sentiments I think you know Lake Ann Park as it stands sans concession stand is a great park And I think that I would like to I would rather wait til an appropriate stand is built to offer up to District 1 to host a tournament You know I think long term as I think about it you know from April to end of July or middle of July we re playing up at Lake Ann Park probably 5 nights a week as well as men s softball so there ll be plenty of opportunity to use the concession stand you know both for softball and baseball Long term But I would like to see a permanent more permanent structure a long term to maintain the beauty of the park Daniel Okay Stolar During the summer you have the concession stand down there by the beach I know it s a walk but you know it s a walk at Veteran s field If you re playing softball you ve got to go all the way around and up to get to the concession so it s no different there so there is a concession stand there during the summer The question I would have is is there any way that 10 125 Park and Recreation Commission September 16 2008 that becomes a facility to be used if you have a tournament let s say where you want to have some use for earlier in the season is that something to consider Todd Neils There s a concession stand down by the lake Ruegemer Yeah Stolar I mean when it s not open like if it s something that Todd Neils I didn t even know that Scharfenberg Oh yeah Pretty nice one Stolar Yeah the building by the lake there has a concession stand Daniel Full concessions Todd Neils Full concessions with Stolar Hot dogs Todd Neils Grills and so on so forth Stolar I don t know if it has grills but it has that hotdog machine thing right Stutzman It does have a hotdog machine It does not have a formal grill Stolar Which you know that park doesn t have a formal grill I don t think Veteran s doesn t Todd Neils Veteran s and Bennett both just grill outside Stolar Grill outside yeah But they have the hotdog machine so you can get hotdogs and brats Daniel Neither does Pagel Arena for hockey as well or even any of the hockey games You know the hamburger machines or the hamburger grills inside but still they re able to provide I think a full meal on that but certainly again those are things that we could look at alternatively You know and again it s the outfield fence Stolar The current building does it have electricity to it that you could put machines in there or it s not Hoffman It has electricity sure And it s just such a small area Daniel It s taxed for space Stolar So space is the real issue 11 126 Park and Recreation Commission September 16 2008 Todd Neils If you were to take this area and cut it by a third Stolar You ve never worked in a restaurant with four chefs Daniel I guess there probably should be and correct me if I m wrong some sort of movement with regards to further analysis on the field I think that s I think Todd we want to address that first and foremost and do you agree Glenn Stolar Yeah I d asked staff to come back to a meeting with some you know what are Daniel Implications Stolar Implications Kelly Programs that use those fields Scharfenberg Yeah Todd Hoffman are there is that field used at all for soccer or football or Lacrosse Not Okay Todd Neils And again as I noted there are 43 fields in Chanhassen which are appropriately sized for for which are multi use fields and can be used for softball if need be Bandimere Park being one of them If the fences you know if the fence is the primary problem with the distance for either Chapel Hill or Holy Family or any of the other schools that would use it St Hubert s Hoffman This is a very similar conversation to the one we were in 8 years ago or so Todd Neils Did they come with their checkbook Hoffman Just a point of process Jerry is upstairs copying the currently proposed CIP and so we d like to thank Todd and John for coming in We don t get enough of this type of interaction from members from our community so we appreciate that But a point of process your recommendation from June goes to the council as a part of this year s budget and so the current CIP still stands until this new one would be approved and so all citizens have the opportunity to come into council budget hearings to talk about things that they would like to see as priorities That s really what this is about It s a budget that establishes priorities that the Park and Recreation Commission identifies with their viewpoint out into the community and then they forward that to the council Now as always the next year s always the most important because these things again to Steve s comment they fluctuate wildly from not wildly but they fluctuate each year based on new information New priorities What s going on in the community Where is the money being invested What opportunities are coming up Lyman Boulevard half a million dollars in trails We re not quite sure if we re done with that project yet That project was hanging out there for 15 years and all of a sudden it s on our doorstep and we re into the thing for at least a half a million maybe a million dollars before it s all said and done Again the park dedication fund has 3 8 million dollars in cash right now This program calls for about 6 8 million dollars in proposed investments over 5 years and if you start to take that look at the 12 127 Park and Recreation Commission September 16 2008 cash that we re anticipating you may not be able to as a commission or as a community finance all of these things based on the economy that we re experiencing right now so this proposal is dependent upon future cash receipts Want to remind everybody that if we don t take any more money and you run out of money after a year Daniel So why don t we get a movement to evaluate the impact of moving or bringing in the fences Campion Alright I d move to further investigate making only the field modifications and what would be involved with that Wendt Second it Daniel All in favor Scharfenberg Well how about discussion I just got another before we left Are you proposing if the fields if Field 3 be changed that s something you re proposing to be done for next year Knowing that I don t know is that physically possible to probably lay down sod it s probably 2 years away maybe from that happening Todd Neils I think in the short term because as I said we play until about mid July maybe end of June end of July I think that you could leg into that Scharfenberg You could what Todd Neils You could leg into that I think what you can do is is you can and I ve seen Mr Hoffman s ability to move contractor s along when they re slow to get lights in But I think what you can do is you can move the fence If you can get the contractor to move the fence and then also put the mound in effectively after the season ends you could grow the sod or put the sod in so you would have a field a bare field infield for one year One season But you would still have the mound and the Little League sized fence and then coming into year 2 we could have the grass grown Scharfenberg Okay Daniel Is this something Todd that we d go outside to do the move the fences in or is that something Dale and his crew could Hoffman No we d hire the fence moved in Daniel Okay Have to surveyed I assume and all those other costs Hoffman Well at that point we d have to evaluate whether or not we re going to move the existing fence or purchase a Scharfenberg New one 13 128 Park and Recreation Commission September 16 2008 Hoffman Staff would have to take a look at the condition of the fence that s out there and Daniel Okay Hoffman You ve got to those poles are driven and they re channel steel so it pull them out and drive them back in may not be a it s just something you have to take a look at It can be done in a day so Stolar Is that also something that could possibly have a like a double fence there so that the inner fence is one that we d put in such that you know 3 years down the road we decide we have to change it again you can just pull it up but leave the other fence out there since it s further out Hoffman Sure Todd Neils The Chanhassen Little League Association hosted a the state tournament this year at Lake Ann Park and used temporary fencing for their outfield fence on both Lake Ann 4 and 5 with the help of Mr Ruegemer and staff and that worked out quite well We would want something of a more permanent structure for the gift of 5 000 however Stolar But understood but it would be permanent but it s still double so if we ever have to move it out we could Todd Neils I see your point yeah Daniel So keep the existing fence and make a Little League fence Stolar Yeah Hoffman Okay Daniel Well how could we re phrase the new proposal Stolar Did anything change Scharfenberg I don t think anything changed Daniel Just a reference okay Nothing changed Campion No And maybe I should say that Daniel For next year Campion Yeah that we investigate for making the field improvements for next year and I guess there s no harm in also investigating getting more of a definitive plan around what it would cost for making that a shelter with lights 14 129 Park and Recreation Commission September 16 2008 Daniel Okay Hoffman You could switch Bandimere and Lake Ann and buy yourself 2 years Bandimere s in here for 2011 at half a million Bandimere Community Park shelter restroom Wendt I was going to say too is there I missed the last meeting but is there a cost savings why they re combined The amphitheater and the ballfield shelter If we separated the two projects I don t know if that s even a possibility Hoffman Yeah you can separate them Daniel I think it was taking advantage of obviously a contractor would be involved potentially Stolar We re also looking saying let s just look for sponsorships for both of those It s been separate for all these other years Daniel Okay Anybody want to second Wendt I ll second Campion moved Wendt seconded that the Park and Recreation Commission ask staff to investigate making Little League field modifications at Lake Ann Park for next year All voted in favor and the motion carried unanimously with a vote of 6 to 0 Daniel Okay Todd thank you very much Todd Neils Thank you Hoffman We ll most likely take that public hearing process on in review in November December timeframe Daniel Perfect Alright I guess suppose we re in no hurry now Hoffman No but you don t want to wait til April Daniel April or May We ve got a little bit of time to work but alright thank you Todd and John Thank you very much for showing up Appreciate it APPROVAL OF MINUTES Scharfenberg moved Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 12 2008 as presented All voted in favor and the motion carried unanimously with a vote of 6 to 0 15 130 Park and Recreation Commission September 16 2008 2008 LAKE ANN CONCESSION BOAT RENTAL EVALUATION Ruegemer Thanks Chair Daniel Just want to let you know that we did have a decent summer here this year It started off a little slow in June with kind of the cold and kind of rainy weather Certainly it was a goal of staff s to look at new ways to improve the efficiency of the concession stand We certainly look to it was a good year for us We had relatively new employees out there which was a plus for us is that we could reduce hourly wages and labor costs down there and that really is really helped our bottom line this year We ve in the past last couple three years we ve had 3 4 5 year returning staff which certainly tends to elevate the labor cost down there We kind of started fresh and over this year Certainly one of the positives of that was we certainly could save on the labor costs and we certainly tried to kind of operate on a shoestring budget down there and eliminate hours and really kind of keep on top of shifts doubling up and really kind of work when we needed to to add additional people with busy times that sort of thing We certainly did look at the hours of operation We did close it down an hour earlier in August to help save some of those costs Really tried to look at not only equipment but product quantities and supplies this year We did reduce our Coca Cola ordering and other types of ordering from Watkins and or some of those type of things So really they have a good year Our boat rentals certainly did increase this year and I think that was up about 1 100 or 1 200 in revenue from last year with that We had a great season with boats not breaking down Pedals not falling off Chains not falling off that sort of thing so we had a pretty good season that way Dale and Dale s crew always really does a good job on keeping those the watercraft in operation and addressing any types of issues that we may have To do that so looking ahead you can kind of look through the expenditures Part of that and kind of how it was broken down not only in hours and wages You can see how we reduced it close to over 1 000 from last year Certainly look at the hours We were oh roughly about 100 less than last year so we really tried to look at a lot of the operation and kind of look at and kind of create in a little bit more efficiently You also had done we did realize a larger profit this year after expenses and labor was paid with that so we had a good year with that Certainly you know general comments Really just try to keep it kind of a simplified menu option down there Quick point of sale The meal deal seems to be a very popular thing Chips hotdog and a soda All that remains popular We re going to look to kind of update fall season procedures again for next year Kind of add some new policies in place and just so we re keeping on top of Emily Employee issues but other procedural types of issues as well as we listed the watercraft area Just reviewing the process we seem to take a look at step back and see what worked and what didn t work Gather feedback from customers and also staff with that so and with that just looking at you know attached with the evaluation certainly is the daily sales We didn t have a lot of rain out dates this year There certainly were some days that were slower than others We certainly had different groups coming up you know from YMCA SUDA Minnetonka Explorers through other types of daycare groups that came out throughout the course of the summer that we coordinated lifeguard services for so that all helps you know our bottom line certainly having additional people come with busloads of kids That really helped out this year And just looking at to the attachment of the hours and wages Our food vendor expenses kind of per invoice with that so we really kind of tried to keep on top of that this year and overall there certainly were challenges with the concession stand but we did realize you know we do have a pretty decent operation that was very valued by our community out there and we re happy to provide that service so that s always nice when you realize a profit as well so 16 131 Park and Recreation Commission September 16 2008 Daniel Excellent In looking at this Jerry I have to certainly commend the Park and Recreation Department for getting a 6 increase in sales but you guys are just borderline on Godness when it comes to 600 increase in profit I think you got your wrong calling because certainly the private could use some sort of improvement in manufacturing with something like that but that now that s impressive But in all seriousness it s fantastic I mean to see us for the city to turn that type of operation into something like what you re showing right here in the balance sheet is really fantastic We had a chance to get down ourselves and certainly enjoy a soda and a hotdog and it was a great operation so I can t say anything more than just a great job all around for the Park and Rec Department on that Stolar It sounds like you should put signs over by the ballfield pointing to the concession stand Daniel Anything else Kelly Are there kayaks there or just canoes Ruegemer Just canoes paddleboats and row boats with or without electric trolling motors Kelly Has there been thought about adding kayaks Ruegemer You know we have thought about that in the past and you know kayaks certainly are a little bit more tricky to paddle Depends what type of kayak you get So just for the you know looking at kind of the big picture canoes seemed to be an easier thing to navigate Watercraft to navigate We certainly don t have a real easy way of rescuing people across the lake when they tip over in a kayak that sort of thing so those are the type of things we re going to take a look at for the operation for next year Daniel Anyone else Great Jerry Thank you very much Wonderful report Kelly If you keep raising profit like this you ll be able to pay for the concession stand in about 3 4 years Keep the 600 increase in profit Ruegemer Just let me know if you want me to write the check RECREATION PROGRAM REPORTS 2008 KLEIN BANK LUNCHTIME LYRICS TWILIGHT TUNES CONCERT SERIES Daniel John I think you re going to talk about that Stutzman Yes thank you Chair Daniels As Commissioner Scharfenberg brought up at our last meeting this was another good summer of this program By far the biggest thing we added was a title sponsor this year I did talk with Klein quite frequently Just kind of saying you know are you guys happy What can we do to keep you happy and they seemed to really enjoy it The 17 132 Park and Recreation Commission September 16 2008 biggest thing I got out of them was just that the name being out there and us helping them get their name out was really what they want Everything else is kind of a bonus on top of it Daniel Sure Stutzman They were a fantastic partner as I mentioned in the report They were giving away free stuff at almost every concert whether and even at the end when they kind of you could tell that they were a little exhausted from the summer as well They were still at least giving you know raffles or something away They were really a wonderful partner and went way above and beyond just the check that they wrote for us I mean they helped you know the flier on the second page here they created that for us but we did have advertising that we were happy to do They said no we want our marketing department to come out and do this so they did that I don t know if you guys saw the banner that was on their bank I mean they distributed it with deposit slips They had all kinds of advertising that they did by choice and so they were really a wonderful partner on that note As far as the music goes I really strived to provide a wide variety of different styles out there I think it was pretty well received A couple were a little more creative and not quite as well received as I had hoped but figured I d at least give them a try I think the philosophy I m going to look to adapt just based on the which concerts were the most successful this year It seems when we bought in big names like Boyd Lee and Joe Cruise and the Splatter Sisters those concerts were fantastic as well as the bands that we had had some type of local ties I think our biggest concert of the year was actually when we brought the Minnesota Community Minnesota Community Valley Band in or Minnesota Valley Community Band in We had by far our best turnout so and those are generally less expensive bands so what I ll look to do next year is find a few of those to offset and then go out and find a few of the more expensive bands such as the Splatter Sisters and Boyd Lee and Joe Cruise and try to offset those there and continue to keep it rather than just about an average of 200 See if we can t get that up to over 200 plus every show rather than off of an fluctuating show so We also added a concession vendor this year It was a learning curve this year but a lot of that was just people didn t know People it hadn t been done in the past People weren t quite sure By the end she was doing a lot better Very easy to work with and we ll continue to work with her and I did talk with her about coming back next year Just a very open relationship to keep the door open so everybody stays happy She realizes we re growing and that it was a new idea this year and so she s willing to be flexible with us and I m definitely willing to listen to her needs and see what we can do to make it work but I thought that was a very nice addition to the series as well The only other thing I would really like to say about this is I think this is a wonderful project for the intern each year Mitch Johnson our intern did a fantastic job with coordinating this I had set it up prior to his arrival but really he took care of the daily operations of this and did a wonderful job I think it really gives the intern an opportunity to take something hands on It s their own project Granted it has been set up prior to their arrival but gives them that learning curve without saying you know here s a project Just go do it It s here your project You ve got 8 weeks to make it your own and as I said Mitch did a wonderful job on that this summer so Daniel And it looks like you plan on keeping the children s music How were those received the two noon Lunchtime Lyrics 18 133 Park and Recreation Commission September 16 2008 Stutzman Yep the Splatter Sisters was during the day and that was fantastic We had a wonderful turnout I don t remember the exact numbers but I want to say it was at least 250 people were here that day The other one actually it was quite unfortunate That was the day we had rain That was also a day that Klein Bank was giving away free hotdogs as customer appreciation and we had rain so we had to move it into the senior center But we did still have about 100 people there that day It was a lesser known children s band but they were very good to work with Seemed to play very good music It was just very unfortunate that that s the day we got some pretty close to severe weather during lunch and so I think it does work well to have the children s concerts during the day because then you can contact the daycares and get daycares to use that as a field trip and that was quite successful We had many many daycares at both of the lunchtime shows Daniel Fantastic Anybody want to comment on the Lunchtime Lyrics Twilight Tunes Wendt So can we expect increased free Schwag during the concerts Stutzman Well that s completely up to Klein As we have talked to them they were again very very appreciative of the opportunity to join us and very and did like the partnership as we did too so hopefully that will continue in the future Again I thought it was a wonderful addition and encouraged them every week to as well so Daniel Okay Thank you John by the way for coordinating that and thank you for the staff as well as the intern Mitch Stutzman Yep Daniel And obviously it was another success so great job thank you 2008 HALLOWEEN PARTY PREVIEW Stutzman Thank you again Well it s hard to believe but it is coming up very very quickly th The annual Halloween party and if I m not mistaken this is our 25 year for the Halloween party th and so we re coming up on that That will be held October 25 out at the Rec Center from 5 30 to 7 30 The volunteers this year as those of you who were out last year we were the Key Club didn t provide their normal plethora of people coming out but to does not happen again I have contacted the other schools that service Chanhassen as well as just finding volunteers that have contacted me so that s my primary goal at this point is making sure that we do have more than enough volunteers this year to establish that as this activity is very very volunteer reliant so we will make sure to do that I m pleased to announce the entertainment has been booked this year We ll be working with Igor s Players which is actually they put on the Halloween that Almost Wasn t last year at the Chaska Valley Community Theater They contacted me this year they re going to come out and put on that same performance Altered a little bit for us as I talked to them I m hoping rather than just a play that they get the audience more involved and so they altered it a little bit so they really get audience participation without more I ve seen a script It looks very very good so they re going to come in I like keeping the local option as well attached to a local celebration so that is going to be very very fun And other than that we re 19 134 Park and Recreation Commission September 16 2008 starting distributing fliers and working on the advertising for this We re looking forward to this event as well so Stolar Are you going to send us an email because we don t meet again before to sign up Stutzman Yes I will do that probably the first week of October I ll get in touch with you guys Stolar We meet at the end of October so it s actually after the Halloween I believe Ruegemer Tuesday after Stolar The Tuesday after Daniel Oh Oh gotch ya Stutzman Any commissioners interested is always welcomed Appreciate your guy s help I will send out an email for everybody Daniel Yeah if you could just do that Stutzman Probably the first of October or the first week of October as we get closer Stolar Thanks Daniel Great thank you John RECREATION CENTER REPORT Sarles Hello thank you Had a busy summer A lot of facility work going on at the rec center If you ve been in and out you might have seen the gym s been kind of up and down and closed here and there The gym wall is not repaired That was a structural problem that they had some parts they couldn t locate I guess earlier the first week we scheduled to have that done out there so that came back We re back up and running after our two weeks They re surfaced the floors Cleaned out all the carpet Everything They re going to be cleaning over those 2 weeks we shut down Maintenance on the equipment and everything I m happy now in the report but next Tuesday they re going to start installing the gym lighting so we will have new fluorescent lighting Energy efficient so They re going to work on our side and then move into the Bluff Creek side so we re kind of coordinating back and forth program space A little concerned with the school about their dodge ball program so so we re back and forth so They ve also been really helpful too Throughout the year they re going to start painting our side so you ll start seeing an updated color scheme in there Daniel Great 20 135 Park and Recreation Commission September 16 2008 Sarles It s been the past couple weeks here last week this week and next week I think all the rec center programs will be back up and running so tonight all the people were coming in and last week started with all the preschool sports so it s fun to see everybody kind of coming back out and coming back inside a little bit We tried a few trial classes and so we ve had about 25 to 30 people that came in last week to try Yoga and try the Zumba class so it was good to see folks th coming in to try those free things out We did the fall fitness and Fun Fest on September 6 It wasn t a great day out there but we had about 50 people that kind of came throughout the day but as far as the weather was too nice outside to be back inside so but we did have people signed up and do a variety of programs and participate Friday night is our Barnyard Boogie so if anybody is looking for something to do with the family we have the petting zoo will be out there We ve got a little dance and crafts and fun things That s held in conjunction with the Chaska Park and Rec too Daniel Is that something that s going to be in the existing Connection magazine Sarles It s in there right now yep Daniel Okay As well as any other advertisements through like the Villager Sarles I think it s in our column in the Villager I drop it off at all the daycares Had it on the GoCarverGo web site Sign out on the streets yeah Daniel Great Excellent Sarles Yeah so should be a fun night out there Daniel Good Sarles And then we also received our capital furniture so if you haven t been out there to check out the new lobby furniture we look pretty spiffy right now so Daniel Excellent Was there anything else did we talk about Todd or Jodi did we get any new monitors in there We had talked about that at one time Hoffman Yeah we have not We talked about it We re working on that possibility for the front and then also a overhead projector or this kind of projector CD projector Overhead projector for our in the media room section Daniel Okay Would that be part of CIP or would that be in general fund Hoffman Part of the future budgets and we have a donation currently that we ve accepted from TCF Bank for 1 000 and that s going towards the future installation of the LCD s but the other stuff is not included in the CIP right now 21 136 Park and Recreation Commission September 16 2008 Daniel Okay great Because I know we ve wanted to talk about some sort of scrolling billboard and advertisements and announcements so people can see right when they came in at least it d be visible Excellent Okay thank you Jodi Is there anything else you d like to add That s about it huh Sarles That s about it right now Daniel Okay Well thank you very much Appreciate it Did Steve or anyone Scharfenberg No SENIOR CENTER REPORT Bill Good evening Busy summer at the senior center I m just amazed at the number of activities and the participants One of the programs Enhanced Fitness I think I mentioned that last time It s evidence based fitness program and we received well the NAAA got a grant so the first year of that program we get all the money for the registration and we re in a second session 21 participants Jodi and I have been meeting with the lady from NAAA and they said it s one of the most successful launches of the programs they ve had in the last couple years Been great to have Jodi on board to work and to continue to help promote that program and run it and the two of us are really working on trying to get more fitness programs at the Rec Center so Enhanced Fitness has really filled that bill Defensive Driving I have one 4 hour class a month and every other month I have an 8 hour class and I bet I average 20 to 25 people a month They just drive over and drive away a lot safer It s really a nice money making program I have to pay 10 to AARP and I charge 14 and it s pretty amazing how many people continually come Probably half of the people if not more than half the people are not regular people Regular participants at the senior center and the comments I hear when they come in boy this is really a nice space We never knew this was here and then I always put in a little plug for our program and I get a lot of people that have only come for Defensive Driving that come for other classes so that s a real tribute to the city and their commitment to the senior center Day trips we do one day trip a month and I split them with Chaska We had a day trip that went today to Taylor Falls A boat cruise 58 people We went on a boat cruise We are now all day trips are departing from the recreation center due to parking issues here and the staff at the recreation center has been great with helping check people and making people feel really welcome and it s really I think Todd right eased the burden of some of the parking Especially in the summer when the library is really used so at first changes are hard for You know we heard that but we do call and remind them but I haven t heard any negative I even did an alternate route where they wouldn t have to go on Highway 5 They could take the frontage road because crossing Highway 5 is an issue so But anyway that s going really really well Scharfenberg That s why they take up defensive driving Bill And I was here for Defensive Driving last week and I stayed for about half of it and it s like oh I m late and I ve got to rush home You know I hope I won t get a ticket but I know the deputies so they got a laugh out of that I ve had two sessions of my Donuts with the Deputies and that s been really well received It s the third Monday of the month and the first time I think 22 137 Park and Recreation Commission September 16 2008 there were 4 deputies there and it s a question and answer A lot of it s on traffic Noise violations Different things like that but really interactive 20 25 people have come for each of the sessions October will be a big month They re going to be bringing the dogs The crime dogs and the drug dogs if they haven t had an active night because then they ll have to sleep during the day So people are looking forward to that but it s been really a very very nice way for you know the deputies to be able to respond to questions and the seniors to feel like they have a vehicle to ask questions without feeling intimidated So it s really really nice Other than that the summer just was busy Fall is proving to be very busy but all in all we ve seen a number of new faces at the senior center and just a lot of positive comments so all is going well Daniel I see got a copy of the Chanhassen Senior Center News Really nice How s the Wii Program going Bill The Wii took a little Wii respite in the summer We had a few I had a couple high school nd kids and they weren t real reliable October 2 Thursday morning I ve got somebody to run it and we re going to start league play If any of you want to take a morning off and come and help the league we need additional hands would be very much appreciated so we re going to start nd that October 2 on a Thursday morning Stolar I ve got a question for you that might when is the trail opening around the Nature Preserve Kelly It s open Stolar It s open already Hoffman Well it s open to gravel Open to Commissioner Kelly Kelly I was coming the other way so it didn t say closed Hoffman We hope to pave it Thursday or Friday and it will be officially opened later on in the fall Stolar I was just thinking that might be a day trip possibility if people want to take a walk around the new trail by the nature preserve Kelly It could be the nicest 79 miles of trail in the whole city Seriously It is really nice Bill Wonderful Maybe we could get our Park and Rec Director Todd Hoffman to lead that walk Hoffman Be glad to Bill That s a great idea 23 138 Park and Recreation Commission September 16 2008 Stolar For next I don t know if we can do it even in this fall because if it s going to be done soon it d be a nice fall walk Colors changing Daniel Okay thank you Susan Hi Dale PARK AND TRAIL MAINTENANCE REPORT Gregory Well another busy summer s on it s way out and along with that I also lose most of my seasonals I do have 5 seniors that work for me all summer and they can actually work 6 months so I have those until the beginning of November so it really helps us out a lot They pretty much take care of all our grass cutting yet and picking up garbage and we ve got one that goes around and that and he ll start taking down nets and soccer nets and all that sort of stuff and they ve been really a big help to us and that for the past year so they really work out good We ve also we ve striped 18 soccer fields 2 football fields and we both with Jerry s help and that we ve also had Bandimere Field 2 resting this year and that so we were able to re seed it and do some work on it Get some of the rough areas out of it and hopefully get it ready again for next summer so We ve done a lot of re seeding Lake Ann as you know and that has taken a hit in the last 2 years with the reconstruction of the road the parking lots Putting in the ballfield lights and also with the pavilion and that and we didn t have real good luck with the contractors and that that was doing the restoration and that We didn t really get good seed beds and that and so we decided to do it all ourself and go over all of those The guys have been working here oh the past week and a half and that getting all that area ready and that We ve re seeded it with the slit seeder and we also went out and rented a hydro seeder and that and we are covering everything with mulch and also with more seed We re trying to get really a good crop of grass started and that this fall so we ve got we re going into spring with really a good product again so That s come along real good Along with the re seeding and everything else we had a lot of areas out at Lake Ann that sodded this year Right by the ballfields The side hills where the electrical work was done We didn t feel that seed would hold there and that We d get a washing so we did some ditch areas The pavilion was all sodded around that area and that so Along with that it also takes a lot of water and that and I pretty much tied up one guy every other day that did nothing but water sod all year round this year We were able to keep ahead of it and that and actually that sod s going into the winter is looking really good so we should be in good shape there We ve done a little bit of tree removal in the parks and a little bit of brush removal on the trails and that where we ve had some problems and that but I have gone out I ve pretty much surveyed just about every one of our parks I ve driven a lot of our trails and that and I ve got a map set up now for this fall going into the fall and winter time and we ll start doing some tree removal I m up to about just about 100 trees right now of Dutch elm disease and some other dead trees and that that are even close to our trails They can fall on the trails or are in our parks and that that are really eye sores and that so we are we re going to have a busy winter along with the skating rinks just taking trees down and removed so Daniel Any of that in Kerber Park Gregory Huh Daniel Any of that in Kerber Pond 24 139 Park and Recreation Commission September 16 2008 Gregory No They can stay in there That s a wildlife area Daniel Speaking of which when s the trail going to open up again Hoffman Within the next month Month and a half Daniel Okay And it s going to be up top of the berm I assume that s at Kerber Pond for the new Hoffman Yeah Daniel Okay Hoffman Well I m not sure that the bottom trail will be completely in but the asphalt trail will be done and there s scheduling on the other you know it will be walkable Whether or not all the improvements will be done I m not sure yet The asphalt trail that s the priority for the year is to be able to open up that walking route again Daniel Are there going to be is there going to be Class V going across there or is it going to be kind of natural Hoffman Natural turf or wood chips yeah Daniel Okay so just wood chips then Hoffman On the berm Daniel Yeah Hoffman Yeah Daniel Okay Hoffman Natural wood or turf or wood chips Daniel Okay Gregory We do have a couple of trees down in Pond Park we ve got to take that basically fell down We just heard from one of the guys that mows grass down there for us and that that the trail s partly cleared and I don t know that they got down there today Otherwise it will probably happen tomorrow or Thursday Daniel Any questions for Dale Any comments Alright thank you Dale Appreciate it COMMISSION MEMBER COMMITTEE REPORTS None 25 140 Park and Recreation Commission September 16 2008 COMMISSION MEMBER PRESENTATIONS None ADMINISTRATIVE PACKET Daniel You wanted to talk Todd about the North Lotus cell tower and the trail alignment along the south connector Okay Hoffman Thanks Chair Daniels members of the commission First of all before we move on I want to commend all our staff for coming in You see them 4 times a year March June September and December and so they enjoy coming in and meeting with the commission first hand and they appreciate your input so again thanks to those folks for coming in this September Second of all please take your CIP packet There s a but the original so your CIP remove your front cover from that list and save that front cover That s accurate This packet is only half there so take this and we ll get you a new one The recycling s behind you This only so you re going to be very confused I ll send you a complete packet Stolar Well you just send an email with it Hoffman Yeah and I ll email And again this list goes to the council and they ll approve it or make changes Alright on the next item we have North Lotus Lake cell tower proposal and this is some location sites This is existing conditions There s some clearer shots but this is from the north looking south at Lotus Lake and a new playground is located here This is a light that is in the parking lot and these are the two lights that are located on the hockey rink The proposal here is to put up a cell tower location associated building We have to accommodate these folks within our community We either have to approve their applications on appropriate private property or work with them on public property When we work with them on public property then obviously we re receiving the financial benefits to that so that s the preference is to put these in a public location This is T Mobile I believe that s looking at this site So there you have existing conditions That would be their replacement pole and it s adding about 25 feet of height and then the increase in diameter for the pole so that s one view The second view this is looking basically if you re familiar with the park there s a blue home to the west of the park and this is basically looking from their side yard or front yard or back yard However you want to look at it But their view from their property onto the park so that s the pole location And this is the cellular tower pole and then the building also you see where the building would be situated This pad is where the warming trailer sits and this is open skating in the winter right here And then the last view is the kind of down from the trail Stolar So the light s at roughly the same height Hoffman Exactly the same height It s not you know other than the diameter you really couldn t tell a whole lot so Daniel Any resident issues at all 26 141 Park and Recreation Commission September 16 2008 Hoffman It hasn t gone to the public hearing process yet but I just wanted to make you aware in case you wanted to comment on the proposal or Scharfenberg Are there any other than the diameter of the pole is there any other things that will be added onto that pole Hoffman No Just at the base there is nothing else that would be added onto the pole Everything s internal on the pole That s why it has that wood so you don t see the external antenna towers their antennas There s a little bump out at the bottom where the wire s going to the ground and then they come back up underneath the building Daniel So the receivers are built into the pole itself and the pole is the receiver in essence Hoffman Correct Daniel Okay Stolar Isn t there more than one cell company that usually tries to tag onto those Hoffman Yeah this will be it will be co located Stolar Okay yeah Hoffman And so planning does not want there would be a second building but they would operate out of the same pole And the land lease is for the footprint of the building We own the pole and the next land lease would be a footprint for a building and then the next user would be able to hook up to the pole as well Campion Now there is no documented health risk with placing one of these next to a playground and that kind of stuff Daniel We were just at the Chaska football game and I think they had 4 poles You know until you looked up and went oh I guess they do have it And it stemmed by thoughts about North Lotus as well and yeah maybe they re right on the school s property so Hoffman I ll add when this information goes to the Planning Commission I ll include that in your admin packet so you can follow it as commissioners as well but I wanted to bring it to your attention since it is related to our park system Questions Other questions Stolar Are there any other people trying to vie for this location or this will be the location if the city approves it and no neighbors object Hoffman We chased them away for a long time We tried to find another location They weren t real pleased with this particular situation with the ice rink in the winter and the access to the building It s not as clean They need to get there they re going to have to up over a nice berm and an ice rink and get to the building so they would prefer doing that at a different 27 142 Park and Recreation Commission September 16 2008 location and we searched and searched and searched and you re in a residential area of the city and there s no there s not a lot of office buildings or If you go right up around the corner at 101 the gas station has at least 1 maybe 2 there Same typical looking pole but it was very difficult to find alternative sites We looked at the one over on Highway 101 kind of the DNR city property that sits out there in the wetland Just even worst access than this site And we looked at 3 different locations within this park We looked at both pole locations This one This location and then we also looked at replacing this pole and running the wires underneath the parking lot and over to a building on the west side of the parking lot but that didn t work Doesn t have the clear zones for the facility Campion You can t make them add a warming house onto their building Stolar What about a concession stand Hoffman You know these are I m not going to say they re lucrative but they re fairly reasonable you know You re talking approximately 10 000 a year more or less Campion In awarding this to them can we get them to donate then toward the Lake Ann concession stand Scharfenberg Only if they put up a pole Hoffman This is one of those examples or one of those circumstances where these are city properties and this is going to be city money to help you know we have not a lot of these We have some of them but they re another source of revenue for the city Daniel So any thought of that 10 000 going to the CIP in the park and rec department Hoffman No Daniel Or it will go to the general fund Okay It is what it is and that s and I agree If the city can benefit from it you know we might as well take advantage of it Are there any thoughts and if we re going down this path Todd are they looking at other sites at other city parks such as Lake Ann Bandimere Well I know they re there right now Hoffman Yeah there was one at Bandimere It s gone now It s been abandoned but there was one at Bandimere There s nothing at Lake Ann right now There are a couple of other sites There s a bunch of them on water towers across the community There all just poking around It just depends on the reason they re up here is they had complaints from their customers Daniel Weren t getting reception Hoffman We don t have coverage in this area so Scharfenberg Herman Field Put up several of them 28 143 Park and Recreation Commission September 16 2008 Hoffman Also want to go over with the commission these are newly planned improvements come onto the planning I want to make sure you re brought up to speed on This is the intersection of Lyman and Audubon the Chanhassen leg So this is Audubon north and this is the intersection of Lyman and Audubon This is that utility building that you ll notice right down there and this is where the road is dead ended at this point And then when you turn west you re heading out towards Audubon which goes south in Chaska over this way This is the box culvert that is currently in place underneath Lyman Boulevard and these are the trails as they will be re routed in the north side of Lyman What I want to review with you today is the extension or proposed extension south of Lyman that comes up out of the box culvert Back up along side the roadway Behind the utility building and then eventually across a future service road and then over to the bridge that is over in the Pulte division This trail was not included in the original Lyman Boulevard project but it is a goal of City Manager Gerhardt goal I believe the council and now hopefully a goal of the project is to make this project or this project to make this connection in time for next year s school year so these kids in the Preserve which is being developed by Ryland can access and the families as well can access the high school via this trail route So right now we re out identifying this alignment with the contractor and the consultant the planners and then we are we re working some easement documents This property is owned by Lois Degler The easements agreeing with the additional permanent easement that would be required and then this little chunk of yellow would be additional temporary easement I met with the Degler s out at well I met with Lois and her son Gayle last Friday at noon and we took a look at this They re open to the conversation that we do this easement permits now But they want to see all the documentations before we go ahead and make any decision So the easement area is approximately another 1 500 square feet more or less for permanent The alternative if we don t do it until this property develops When this property develops you can acquire all the easements you needed to from the applicant as a part of their development process Right now if you re going onto a private resident private landowner and saying we would like to put public improvements on your property Are you willing to grant us easements that we ll pay you for to make that happen If they just don t want to deal with it then we ll be left to work with it in the future and then we would have to cross at grade for some period of time So that s what we re working on If this does if these are approved you ll see this construction start perhaps this fall We also have a issue that there is currently a crop of 10 a bushel corn on most of this green area so if we tear it down before it s harvested we ll be paying additional crop damage restitution as well Kelly Do you know approximately how much this would cost Hoffman Don t have any cost estimates as of yet The easements you know maybe 2 bucks a foot Something like that so you re looking at about 30 000 rough estimate and then the cost of the trail we don t have just yet Daniel How long is the trail 1 500 feet Hoffman I don t have it here in front of me Daniel So it s just a matter of either paying for it now and having access to it now or waiting til it gets developed sold one day and then we get it for free 29 144 Park and Recreation Commission September 16 2008 Hoffman The easement yeah Daniel Oh the easement So all we re really saving is 20 000 Okay Or 30 000 Hoffman And we don t have the appraisal yet on the easement Daniel Roughly Hoffman Yeah you can see always the time we pushed it as far up to the road as possible but again temporary s a relative term This plan could be undeveloped for the next 10 years and that would be the trail that we would have so we want to make sure that you know when the property is developed in the future that trail may be moved It may be modified but it is we re somewhat under a situation where we have an underpass Some significant improvements on a road and we have a neighborhood that s across the street and they re either going to be going at grade running across the road or they re going to be able to use this underpass and we want to get them to that underpass Ryland Homes is under contract to build the trail to this point So the bridge is in We ve paid for the bridge and they re under a development contract to the city to bring the trail to this point and then we have to pick it up from there Scharfenberg And would Ryland do that this fall too Hoffman Well probably next summer If you ve noticed they re kind of stalled out down there and we have to even though they re under contract they re doing very little work and so they re going to try to package some work so they don t have to just come out and do this trail independent of some other work Stolar Well maybe this is a safety issue that it allows everyone to not have to deal with traffic as they cross over there Is that going to tie into other trails and other I can t remember now so there might be other neighbors Not just the one across the lake that could then hook into that Hoffman Oh in the future absolutely Yeah In the future this is the whole south half of the trail alignment Stolar So this will allow for anybody to be able to get to the high school then safely Hoffman Yeah And back and forth But right now it s just that single neighborhood over there and then farther down Bluff Creek Drive is the K Hovnanian Homes off of Audubon And they could choose to come this way as well instead of crossing over at Audubon So that s the trail project and appreciate your time Daniel And more information will come out on that Todd when do you expect Hoffman We ll get the easement documents out to the property owners so we ll know in the next 30 days or so 30 145 Park and Recreation Commission September 16 2008 Daniel Okay Hoffman Those improvements are incorporated into the Lyman project which is a county project and then we pay our share back and trail improvements are on our ledger so 500 000 is currently in there We don t know where all the improvements but likely be more than this so If you remember the original conversation was 500 to a million We targeted 500 000 We don t know where it s going to come in yet And the 500 to a million includes the whole road Phase II and Phase III as well Scharfenberg Todd in the future just remind me on Lyman there Going east from the utility building towards Powers Will that will there be trail on the south side of the road or on the north side Hoffman North side yeah To connect up with the north side of this project and then the north side of Lyman over to Powers That s where the trail currently sits is on the north side And that is most likely to be developed with the future whatever you know the shopping center site or proposed shopping center site So when that develops that hill s got to come way down The road would be built and the trail would go on the north side Scharfenberg Okay Daniel Thank you Todd Hoffman You re welcome I think we re all wrapped up here Motion to adjourn Scharfenberg moved Campion seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 6 to 0 Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 31 146 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 1591 Park Road 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 1b MEMORANDUM TO r O FROM Paul Oehme Director of Public Works City Engineer Alyson Fauske Assistant City Engineer at October 27 2008 D Authorize Preparation of Feasibility Study for 2009 Street Rehabilitation Project Project No 09 01 DATE SUBJECT PROPOSED MOTION The City Council is recommended authorize the preparation of a feasibility report for the 2009 Street Rehabilitation Project and approve the resolution City Council approval requires a simple majority vote of the City Council present BACKGROUND At the October 13 2008 work session staff reviewed with Council the proposed 2009 Street Improvement project area DISCUSSION Annually the City has considered making improvements to streets that are in poor condition can no longer be cost effectively maintained with minor maintenance techniques and have been recommended for reconstruction or rehabilitation by the Pavement Management Program For the 2009 Street Improvement Project staff is proposing to rehabilitate approximately 3 7 miles of streets Included in next year s project are the following streets Project Area 1 Urban Residential Chaparral Court Chaparral Lane Redwing Court Redwing Lane south of Kerber Boulevard Pima Lane Pontiac Lane Pontiac Court Buckingwood Court Project Area 2 Rural Residential Lakota Lane Mandan Circle V ogelsburg Trail Project Area 3 Commercial Industrial West 78th Street Hwy 101 to City Limits 77th Street West 187th Avenue Quattro Drive Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 147 Paul Oehme 2009 Street Rehabilitation Project October 27 2008 Page 2 Proiect Area 4 Dell Road Dell Road Southbound lane between the northern City Limits and Highway 5 The street segments within the proposed project were identified by the City s Pavement Management software in conjunction with site investigations The proposed improvements generally consist of milling and overlaying the pavement surface removal and replacement of severe pavement distresses and minor drainage improvements within the project areas The project also includes miscellaneous sidewalk and concrete curb and gutter replacement at various locations throughout the City and the replacement of the TH 5 pedestrian trail from Dell Road to TH 101 A sewer forcemain is proposed to be replaced in 77th street Maps of the 2009 Street Rehabilitation Project Areas are included The feasibility report will be prepared by the Engineering Staff The anticipated project savings will be between 85 000 and 100 000 if feasibility report preparation design and construction observation are not outsourced SCHEDULE The proposed project schedule is as follows Neighborhood Meeting Accept Feasibility Report Public Hearing Order Plans Specifications Approve Plans Specifications Order Ad for Bid Assessment Hearing Project Begins Substantial Completion Week of November 17 2008 January 12 2009 January 26 2009 February 9 2009 April 27 2009 May 2009 August 2009 PROJECT FUNDING Funding for the project is anticipated to come from several sources Forty percent 40 ofthe street improvement cost would be assessed back to the benefiting property owners per the City s assessment practice The remaining 60 of the street cost would be a City cost The storm sewer and sanitary sewer forcemain replacement costs would be funded by the respective utility funds The following is the anticipated recommended project budget and funding sources Funding Source Assessments Revolving Assessment Fund Storm Sewer Utility Fund Sanitary Sewer Utility Fund Amount Budgeted 1 300 000 50 000 125 000 1 475 000 G ENGIPUBLlCI 2009 Projectsl09 01 2009 Street improvementslbkgd 102708 order feasibility doc 148 Paul Oehme October 27 2008 Page 3 of6 J fY 1 k t J l L i 1 1 L c J II l j j 1 l d I d l t 7 l r 11 I i rr J l c l 7 I Q Project Area 1 l I J I I Q I I l jf I ii I f r l I n t y I l t I 1 J J 4 ti J i J I r l 1 a I r I I f i L J I r Project Area 2 r G ENGIPUIlLlC 2009 Projeets 09 01 2009 Street improvemcnts bkgd 10270X order feasibility doc 149 Paul Oehme October 27 2008 Page 4 of6 Project Area 1 l L J L I J I C e Beech Rood d 1 l rrn r h R lm If R r I PJL31 1 uq j l 1 I I I I I eOn 1 8 I I a r I I I L E I r J f 1 I 15 II f r I II Y l I 1 V L I 4 j e I I 1 1 1 L C r I leU l I C 0 1 I L ll I l I I r c 1 l YI lQI i r Y I l I I J jp0 j j j7 11 r C 0 7 1 ji R L J r Lon E iF1JT r f I 1 1 l 1 r I L I I 1 L r I I J 1 I I crl L 1 L L L L L 1 e c J I I r gKerber BI J r r T l r 1 Ir lJ l I j L J I 1 i 1 I 1 I i r 1 i e I L l I X 1 j r t i 0 i 11 I l 6 1 c 6 l I l l J tiJ I L 1 I f akn s 1 r w I J I wJ I I w w w 0 t w 1 5 1 Jl l 1 1 I j I I 0 1 o 1 I r 1 1 t j R i Q I I I L i 1 1 T 1 0 11 l I f i I I I 0 0 1 4 I I II I 1 vi F f q I 1 J I 1 I n c r rim t I I 1 j 1TjT Tll11 1 II r r t J 1 r 1 II I I I I I l t I l L L LUJJ JJ l J 1 V I i 1 1 i i 7 p If e r tj i j 7 i 1 J Iri I I I J I Jl i l J I I I J 1 J f L I I II I I I I 1 I I I c r L Y f 1 1 I I l 1 i Y 1J 1 II II I J Meado A d y II L I Green Park f 1 I l v l l f I I w y 1 1 L 1 c j 1 I r l 1 0 7 ft i r 1 p6irt itr J I r I I T WII l I tt 1 1 U J J L l I I I 1 r T i II G ENGIPUBLlCI 2009 Projcets 09 01 2009 Street improvcmcnts bkgd 10270R o der feasibility doe 150 Paul Oehme October 27 2008 Page 5 of6 Project Area 2 S f Project Area 3 i lHO t 1 t I y 1 i tY mJ 01 TI i 7et 0 V l 7 5 i i T7j1n4 1 1 8 S p lem 11m r I c P f 1 i II r I ii If t c Ii it Jt 7 1 Ji i I C 1 mmm sta e Hwy No 5 n l r 0 III I 8 illl J J l r d l l o 10 o 9 i1 f r I f 1 f Co D I T 1 ri I l I i 1 i hJ q iX r j 1 j LJ I j 1 C mhm J i1L 77th Stht 1 1 Ib 1 1 ti e e j j I i J 1 1 I I I I I I ex 1 I 0 J w c rL I I 11 1 L ii Ht eL J i 0 State Hwy 5 Arboretum Boulevard G EI GIPUBLICI 2009 Projeets 09 01 2009 Street improvements bkgd 102708 order feasibilily doe 151 Paul Oehme October 27 2008 Page 6 of6 Project Area 4 e l W761 SL Proposed Trail Improvements G IENGIPUBLlCI 2009 Projeetsl09 0 1 2009 Street improvementslbkgd 1 0270R order feasibility doe 152 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 27 2008 RESOLUTION NO 2008 MOTION BY SECONDED BY A RESOLUTION AUTHORIZING PREPARATION OF FEASIBILITY STUDY FOR THE 2009 STREET IMPROVEMENT PROJECT NO 09 01 WHEREAS the areas for improvements in 2009 are as follows Project Area 1 Urban Residential Chaparral Court Chaparral Lane Redwing Court Redwing Lane south of Kerber Boulevard Pima Lane Pontiac Lane Pontiac Court Buckingwood Court Project Area 2 Rural Residential Lakota Lane Mandan Circle V ogelsburg Trail Project Area 3 CommericallIndustrial W 78th Street Hwy 101 to City Limits nth Street W 187th Avenue Quattro Drive Project Area 4 Dell Road Dell Road Southbound lane between the northern City Limits and Highway 5 NOW THEREFORE BE IT RESOLVED that the Chanhassen City Council hereby authorize preparation of feasibility study for the 2009 Street Improvement Project Passed and adopted by the Chanhassen City Council this 27th day of October 2008 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 153 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 1591 Park Road 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 J Engelhardt Office Manager DATE October 27 2008 o SUBJ Set Special Meeting Date Canvass Election Results PROPOSED MOTION The City Council sets a special meeting date of Thursday November 6 2008 at 5 00 p m in the Fountain Conference Room to canvass the 2008 election results Approval of this item requires a simple majority vote of those City Council members present The City Council sitting as the Canvass Review Board is required to canvass the results of the November 4 2008 election This must be completed before Carver County conducts the county wide canvass on Monday November 10 RECOMMENDA TION Staff recommends that the City Council set a special meeting date of Thursday November 6 2008 at 5 p m in the Fountain Conference Room to canvass the local election results Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow iCL 154 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 2271180 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 1591 Park Road 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 dUo Paul Oehme Director of Public Works City Engineer t FROM DATE October 27 2008 t SUBJ Approve Quotes for Standby Generators for Utility Department PW016NNN PROPOSED MOTION The City Council approves purchase of two portable generator quotes for standby generation of Wells 12 and 13 in the amount of 118 494 02 to Ziegler Caterpillar Power Systems City Council approval requires a simple majority vote of the City Council present DISCUSSION Staff is requesting purchasing two portable generators to be used as backups in the event electrical power is interrupted at utility stations such as wells or sanitary lift stations The City currently has one portable standby generator that is parked out at a west well for high zone water backup The City also has one well that can be generated by the east treatment plant permanent standby by generator for the low zone area In order to meet average day water usage in the event electrical power is interrupted for an extended period two additional low zone wells would need to be generated The City has rented standby generators at times during power interruptions but these rental generators are in short supply and the City may not be able to get a generator at the time it needs one Staff had envisioned purchasing one large standby generator to power two wells in the east well field however with the well problems the City experienced in 2007 staff is now recommending purchasing two smaller portable generators to give the City more flexibility in which wells can be generated The wells staff will most likely generate in the event of prolonged power interruption are Wells 12 and 13 The standby generator at Well 12 is also sized large enough to power the sanitary lift station located nearby at the same time Both generators will also be able to power other City lift stations if necessary Staff is planning to park one generator at the east water treatment plant parking lot and the other at the public works building The general specifications for each generator are as follows Chanhassen is a Community for life Providing for Today and Planning for Tomorrow 166 Todd Gerhardt Approve Quotes for Standby Generators October 27 2008 Page 2 Generator Portable Diesel Generator Set Mounted in a Sound Attenuated Enclosure with a 100 gallon base tank Rating 175 kW standby power Voltage 277 480 3 phase 4 wire 60 HZ 1800 RPM Staff has received two quotes for each generator as follows Ziegler Caterpillar Well 12 generator Well 13 generator 59 247 01 59 247 01 Total 118 494 02 Cummins Generator Well 12 generator Well 13 generator 60 000 00 60 000 00 Total 120 000 00 The Caterpillar generator was slightly less expensive then the Cummins generator The Caterpillar generator has a 2 year warrantee one year longer then the Cummins generator The Caterpillar generator also includes a 5 longer cable then the Cummins Attachment c Kevin Crooks Utility Superintendent bkgd 102708 JX rtable generator quote doc 167 I Capital Improvement Program 2008 thru 2012 Contact I City of Chanhossen MN Department Water System Improvements W 038 Type Unassigned Project Useful Life I Project Name Stand by Generator for wells Category Unassigned Account 1 700 0000 4705 Account 3 Priority n a Account 2 I Total Project Cost 120 000 Description I With the addition of the water treatment plant standby generation for wells is needed to keep water supplied to the treatment plant The treatment I plant has a standby generator for the plant but only one well The requested standby generator will be able to run an additional two wells This will allow the plant to treat water to meet an average day demand I Justification I I To meet average day water demand for the city if power is disrupted for an extended period oftime I Expenditures 2008 2009 2010 2011 2012 Total I Equipment 120 000 120 000 Total 120 000 120 000 I I Funding Sources 2008 2009 2010 2011 2012 Total Water Utility Fund 120 000 120 000 I Total 120 000 120 000 I I Operational Impact Other I I I I I II 125 168 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 1591 Park Road 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 q O TO Paul Oehme City Engineer Dir fPublic Works FROM Joseph Shamla Project Engineer DATE October 27 2008 o f p SUBJECT Audubon Road Watermain Improvement Project No 08 13 Approve Plans and Specifications Authorize Ad for Bids PROPOSED MOTION The City Council approves the plans and specifications and authorizes ordering the ad for bids for the Audubon Road Watermain Improvement Project No 08 13 City Council approval requires a simple majority vote of the City Council present DISCUSSION Construction of the 2005 MUSA infrastructure provided one water connection to the City s water system for the K Hovnanian Homes townhouse development on Bluff Creek Boulevard and future developments in the 2005 MUSA west of Bluff Creek The reconstruction of Lyman Boulevard this summer extended water south of Lyman Boulevard on Audubon Road to the project construction limits This project will extend watermain from the Lyman Boulevard watermain improvements to the K Hovnanian Homes development in Audubon Road right of way to provide a secondary water loop for this area There are many benefits to providing a second water connection to the City s water system infrastructure If one side of the watermain loop happens to fail water will still continue in service without disruption to the residents Looping the watermain also provides safety to the residents in case there was a structure fire because it provides better sustained pressures Better water quality is also a result of looping the mains instead of having one long deadend line The AUAR study for this area recommended extending a secondary watermain loop along Audubon Road for this area Also the recently completed 2008 Water Comprehensive Plan identified this watermain loop as a necessary improvement for water reliability pressure and water quality in this area This project will loop watermain in the 2005 MUSA and consist of directionally drilling approximately 3 000 LF of 8 pipe in the right of way of Audubon Road The watermain loop will connect Lyman Boulevard to the Liberty at Bluff Creek subdivision The reason for directional drilling this watermain is because it results in less disturbance and restoration work than the open cut method By direction ally boring the watermain this improvement can also be completed in winter with less g eng public 2008 projects 08 13 audubon wm between Iyman blvd and lincoln In 1O 27 08 approve p s order ad for bid doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 169 Paul Oehme Audubon Road Watermain Improvement Project October 27 2008 Page 2 disruption to the property owners in the area Staff will notify the property owners in the area when construction will start and the estimated duration of construction Funding for this project has been budgeted in the 2008 CIF Project W 039 The anticipated schedule of the project is as follows Bid Opening Award Contract Start Construction Substantial Completion November 20 2008 December 8 2008 December 10 2008 May 2009 Attachments c Kevin Crooks Chanhassen Utility Superintendent G ENG PUBLIC 2008 Projects 08 13 Audubon WM between Lyman Blvd and Lincoln Ln 1O 27 08 approve P S order ad for bid doc 170 Project W 039 Type Unassigned Useful Life I I Capital Improvement Program City of Chanhassen MN 2008 thru 2012 Contact Department Water System Improvements Project Name Audubon South Watermain Loop Account 1 Account 3 Category Utilities P iority nla I Account 2 Description This watermain project will extend watermain from the intersection of Lyman Blvd and Audubon south along Audubon to connect to the Liberty on Bluff Creek development Service will be provided to the existing homes along Audubon Total Project Cost 150 000 I I Justification To service existing homes along Audubon and profice a watermain loop for properties in the area To provide a loop watermain system for the area I I I Expenditures Construction 2008 150 000 150 000 2009 2010 2011 2012 Total 150 000 150 000 I Total I Funding Sources Assessment Revolving Assess Water Utility Fund 2008 20 000 130 000 150 000 2009 2010 2011 2012 Total 20 000 130 000 150 000 I Total I I Operational Impact Other I I I I I 126 I 171 Proposed Directional Bore Watermain along Audubon Road N Directional bore approx 3 000 I f of 8 watermain Not to scale 172 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 1591 Park Road 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 i S r MEMORANDUM TO Mayor City Council FROM Todd Gerhardt City Manager DATE October 27 2008 SUBJ Presentation of Community Partnership Grant Funds Mike Roger CenterPoint Energy The City of Chanhassen received a 2 500 grant from CenterPoint Energy s Community Partnership Program These funds are to be used towards purchasing three 3 new AEDs Automated External Defibrillators The new AEDs will be placed in the front line fire truck at Station 2 the Chanhassen Recreation Center and in the main lobby of City Hall The total cost for the three AEDs is estimated at 5 500 and the remaining 3 000 will be charged to the appropriate department s operational budget Mike Rogers from CenterPoint Energy will attend our meeting on Monday evening to present the check to the City Council Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 173 PATROL DIVISION CHANHASSEN STATION Memo To Mayor City Council From Sgt Peter Anderley 1 0 14 08 fj Date Re Items for October Council Meeting 1 Sheriff s Office Report August and September Attached 2 Sheriff s Office Citation List August and September Attached 3 Present an overview of the Chanhassen Investigator position 4 Miscellaneous Items I will have brief information for Council on recent activities or items of interest 174 City of Chanhassen 2008 Month of August 175 Listed below is a description of e ach of the different classifications of calls for service which the Carver County Sheriffs Office received and processed for your area ICRIMINAL Part I Crimes Arson Intentionally destroy property by fire Assault Aggravated Assault where substantial injury is caused or deadly weapon used Burglary Breaking into a residence or business 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 All felony sex crimes Theft Taking of property stealing Theft Vehicle Theft 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 Weapons Violation of manufacture sale purchase transport use of firearm 176 NON CRIMINAL Abuse Neglect NC Investigation 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 Check 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 Dlr 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 name changes 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 propertywho does not belong window peeper No charges filed Sex 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 County and other counties 177 CARVER COUNTY SHERIFF S OFFICE City of Chanhassen Month of August I i 2008 2008 2007 2007 I M TH I g I I M r 11 fs I o o 4 o o o 40 1 Part II Crimes Abuse Neqlect 0 0 Assault 4 35 Court Order Violation 0 11 Disturb Peace 6 57 Drua Violations 1 22 Gamblina 0 0 Liauor Law Viol 6 24 Misc Criminal 4 21 Prooertv Damaqe 20 142 Runawav 2 9 Sex Crimes 0 4 Suspicious Activity 0 0 Theft Related 8 68 Traffic Alcohol 12 57 Traffic Other 1 8 Weapons 0 2 Total Part II Crtmes 04 460 ITOTAL CRIMINAL 109 720 2 3 0 3 5 44 0 0 0 0 0 1 43 219 3 11 53 281 0 0 7 36 1 8 10 73 0 30 0 0 2 38 4 18 39 192 3 24 0 9 0 0 6 73 7 44 1 51 0 0 80 b o 133 877 178 2008 2008 2007 2007 MUNTH I YTD I I MONTH YTD INON IAbuse Nealect not charQable 2 29 Alarm 93 640 Animal 56 356 Assist other Aaency 9 82 Auto Accd F atalitv 0 0 Auto Accd Iniury 5 50 Auto Accd Prop Damaae 35 285 Auto Accd MV Deer 3 22 Backaround Records Check 8 98 Boat Water 15 63 Child Care Asst Unlicensed 0 0 Child Custodv Dispute 3 21 Civil Process 1 14 Dist Peace not charQable 43 262 Domestic not charaable 6 45 Drivinq Complaints 53 361 Drua Information Onlv 1 17 Fire Call 22 154 Gun Permit Acauire 5 65 Gun Permit Carrv 4 60 Gun Permit Transfer 0 0 Explosive Firearms Dlr Permit 0 0 House Business Check 3 12 License Day Care 1 21 License Foster Care 2 3 License Liauor 0 22 License Peddler 0 7 Medical 62 484 Mental Health 3 31 Misc Non Criminal 62 432 Missina Person 3 24 Open Door 7 28 Prowler not charaable 2 7 Sex Offender TrackinQ 0 0 Snowmobile 0 5 Suspicious Act not charaable 121 703 Traffic Mise 111 920 Traffic Radar Display 0 0 Traffic Stops 404 2647 Transport 0 0 Unlock Veh Blda 4 54 IWarrant Service 8 62 I r lllll IIJnN 1157 tiUtio lTOT AL REPORTED 1266 8806 2 30 110 760 54 410 11 79 0 0 6 61 44 347 2 21 0 0 14 80 0 3 1 12 1 19 38 277 3 49 71 425 1 10 26 161 9 63 2 42 0 0 0 0 1 17 0 23 2 14 0 28 0 0 50 429 8 48 90 590 2 22 1 19 2 11 0 0 0 13 112 728 138 1057 0 0 332 2642 0 1 12 86 12 92 Tt57 tioo9 1290 9546 179 W o l ii 0 LL 0 o a u W O ZO WW I W 1 Z I C ZO 0 1 050 O LL WOW o CX 8 UON 0 0 a N a a C N ffi E 0 Q L 0 2 P 0 Q I Q III I a a t a a a a t I 5 a a t a a a a t C Q e a l a a C C C i iU a a a a a a a N C L a a a a a C N L a a a a a a N N ro J Q a a a N N N ro J a a t a a a C e 0 III Q CI ro 5 0 ro 2 Q cJ 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g t3 SiU t3N t3 s s 5050 505 ro O 1 r1 r1 1 f S S I t Q i l Nf l lNf NNf a l l lcJ l lf t cJ to t cJ t N l l N l l NN l l l lo V l l 5 j 5 g 5 r P 05 r P r r r l UCI r a lP ES 0 2 f a l a 9 0 a 2 0 a l s 0 t J e 00000000000000000000000000000000 0000000000000000 0000000000000000 OO NNNNNM t t 00000000000000000000000000000000 0000000000000000 t tMN OO O ool oo 1 NO NI NNNNO I OOON N tNNNNMNNNNNO OOOO 0 0 0000 0000000000000000 0000000000000000 tntntntntntntntntn V V V V V V V NNNNNNNNNNNNNNNN 0000000000000000 000 zzz OJ OJ OJ S S S 5 5 l l s 4 o l l oS o N S go l B c 8 l l l l E S s c gl I 5 P r r 00 00 00 000 000 t rj Vj V 00 00 00 000 tMN NNN 000 000 V V V NNN 000 194 Z c 00 c 00 z 00 o o M 90 2 5 00 o o N 0 V l N 000 2 Cl 00 o o 00 o 0 o 8 E cooooooo ZZZZZZZ 0fJ0fJ0fJ0fJ0fJ0fJ0fJ S S S S S S S i I r jzzzzzzz c E o r I l 0 1 lf 1 l 1 l 1 l 1 l 1 l v vvvvv 8 8 8 8 8 8 8 U r M 1 l o U g CJOOOOOOO SO 0 0 0 0 0 0 00 0 1 l 1 l v v v ee e o i o i f U U u Vl 1 l v I I 0 I t 0 o 0 9 e3 e3 e3 p gf NNNf f If l l l Io j N N N 3 3 l 3 e f t o I I I p p I p 0000 00 QOO e O O I 00 00 00 00 00 00000 OOOOOM l 00000000 Cl oooooooooo ooooo l rJ J rJ J Z l NNMZ to 12 Cl Eo o Eo Z V l 1 1 fl N 00 10 0 0 0 0 0 0 V l V l on V l on on V l g888888 195 City of Chanhassen 2008 Month of September 196 Listed below is a description of each of the different classifications of calls for service which the Carver County Sheriffs Office received and processed for your area ICRIMINAL Part I Crimes lArson Intentionally destroy property by fire Assault Aggravated Assault where substantial injury is caused or deadly weapon used Burglary Breaking into a residence or business 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 All felony sex crimes Theft Taking of property stealing Theft Vehicle Theft 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 10 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 Weapons Violation of manufacture sale purchase transport use of firearm 197 NON CRIMINAL Abuse Neglect NC Investigation 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 Backgrourrd Record Check 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 Dlr 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 name changes 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 Sex 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 VehlBldg 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 County and other counties 198 CARVER COUNTY SHERIFF S OFFICE City of Chanhassen Month of September I 2008 2008 2007 2007 IM THI IIM rlj 1 rimes an II t r1mes Aouse Neglect 0 0 Assault 9 44 Court Order Violation 2 13 Disturb Peace 4 61 DruQ Violations 6 28 Gambling 0 0 liquor Law Viol 1 25 Misc Criminal 3 24 Property Damaae 18 160 Runaway 2 11 Sex Crimes 0 4 Suspicious Activity 0 0 Theft Related 15 83 Traffic Alcohol 8 65 Traffic Other 0 8 Weapons 2 4 Total pan II Crimes ru 530 ITOTAL CRIMINAL 827 107 1 4 0 3 3 47 0 0 0 0 2 3 32 251 0 11 38 319 0 0 2 38 0 8 7 80 1 31 0 0 3 41 3 21 28 220 1 25 0 9 0 0 12 85 6 57 1 8 0 0 04 o i j 102 942 199 2008 2008 IVIVNln I YTD I INUN IAbuse Neglect mot charaable L 31 Alarm 80 720 Animal 36 392 Assist other Aaencv 10 92 Auto Accd Fatalitv 0 0 Auto Accd Iniury 4 54 Auto Accd Prop Damaae 23 308 Auto Accd MV Deer 1 23 Backaround Records Check 2 100 Boat Water 1 64 Child Care Asst Unlicensed 0 0 Child Custody Dispute 0 21 Civil Process 2 16 Dist Peace not charaable 27 289 Domestic not charaable 3 48 Driving Complaints 60 421 Drug Information Onlv 0 17 Fire Call 14 168 Gun Permit Acquire 15 80 Gun Permit Carry 15 75 Gun Permit Transfer 0 0 Explosive Firearms Dlr Permit 0 0 House Business Check 0 12 License Day Care 1 22 License Foster Care 1 4 License liquor 0 22 License Peddler 4 11 Medical 58 542 Mental Health 1 32 Misc Non Criminal 46 478 Missing Person 3 27 Open Door 15 43 Prowler not charaable 3 10 Sex Offender Trackina 0 0 Snowmobile 0 5 Suspicious Act not chan able 92 795 Traffic Misc 86 1006 Traffic Radar Display 0 0 Traffic Stops 349 2996 Transport 0 0 Unlock Veh Blda 4 58 Warrant ervlce 5 67 IVIAL NUN l lo S l lU4l l tTOT AL REPORTED 9876 1070 2007 MONTH 2007 YTD 1 31 77 837 39 449 7 86 0 0 6 67 40 387 6 27 0 0 5 85 0 3 1 13 0 19 44 321 5 54 55 480 1 11 18 179 4 67 0 42 0 0 0 0 0 17 5 28 0 14 0 28 0 0 62 491 6 54 62 652 3 25 2 21 0 11 0 0 0 13 94 822 96 1153 0 0 417 3059 0 1 8 94 12 104 lUfo l lf4b 1178 I 10687 I 200 w o ii 0 u 0 o Il en u w O zO ww J enw en en z E C zo o 050 O u wo 0 OOC ll b co E Q 0 E Q g 8 E t N P Q c Iii 1 OFo f e U 2 U b I St c N i 0 co 0 N 0 0 1 0 N N 1 Iijj 10 Q 0 E P Q g p p 0 0 0 0 0 N t t 0 0 0 0 0 0 0 0 0 0 0 0 t Q c 0 1 0 0 0 t t f t Iii 0 0 0 0 0 0 0 N t b 0 0 0 0 0 N t fi 0 0 0 0 0 0 N N U Q 0 0 0 N N N c U 0 0 0 0 0 t c 0 1Il Q Q U E 0 U 2 Q 8 1Il Q I E Q c 1 8 Q E Q I 0 I r 2 I c iV 0 U 1 i E 0 lJ 0 X Q Q lJ 0 0 Q c c 0 a 1Il I C l I i CO 1 0 0 t 1 0 0 0 N 0 N N 0 0 CO 0 CO p 0 0 0 0 N 0 0 t CO N 0 0 1 0 CO 0 N 2 0 0 0 0 0 0 N 0 0 CO N 0 N 0 0 N 0 I 0 1 0 t 0 i 0 0 0 0 0 P N t 0 1 0 1 0 CO 0 0 0 0 0 0 N 0 1 0 N l N 0 N N 1 0 N t 0 0 N t 0 N 0 N 0 0 N N 1 0 0 0 1 0 0 1 0 CO N 0 N i N 0 0 0 1 0 N 0 I 0 1 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x 0 00 c c a l a l 0 0 u 9 9 9 UJ I J J J J 2 2 2 J J J l I I 202 000 DDD s s s V V V en tI1 cn Uuuu I SS SS SS vNNN OOO al rI l C I Coo Q UU N Q rI l aJ rI l rl I aJ CUm rI l rI l A dl p 000 QQQ p p p www I I s QQQ I p p p ooo cj8 8 8 UI 0 ii ii ii c c c Q Q Q o 00 00 00 vOoo 000 Qooo a 10 0 0 0 000 BBE DDD 0 0 0 v v v ass 000 s s s 0 0 0 s 10 S l l e oo 10 0 00 v V O o Q I N M 000 It 00 00 00 00 0 0 0 0 00 o 00 o N o lI 18 oo u8 N 00 00 00 00 N N 00 00 00 00 00 00 00 NN o D s v r U o tn N o o o l o Q p I Q p p M N p 0 2 00 o o N S2 0 o D 0 v t g v s 00 o o 0 t o o o 00 o M N o o o 00 o o N u s v r U 000 DDD s s l v V v 1Q 1Q 1Q s l r r uuu o tn N o 000 tn tn tn NNN 000 p o o p j I o o CI p j uu 00 uuu oJ J u p jp j p j 00 p p I NMtn @@@3 555 uuu 0 o 000 tntntn N tn p j I QQQ 0 2 c c c 000 jj jj jj LLLLLL 00 o o N S2 0 o 00 00 00 000 000 I I I S2S2S2 0 0 0 000 C C C v v v 00 o o I S2 00 o 00 00 00 000 000 1 1 1 S2S2S2 0 0 0 000 o 000 tn t 0 tn N o o o 00 o o N 0 0 0 I I I 0 0 0 0 0 0 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l oz z Q C C C C 1 Q Q Q Q c f f f o 00 00 00 00 gggg Q t t t t t g g g g I C C ss Q Q Q C C Q Q 0 oooooooo 0000 00000 Q O O O oooo Q I 0000 It 0 0 0 0 00 00 00 00 00 00 00 00 0000 C C C r 0000 ell I I I NNNN c U Q c U o V l N o t V l Cl N t C i 2 j l 6 E Q j l en E Q j l j l C j l 0 l 00 o o V l 0 o c U Q i o o V l N o 00 t o C t C o o V l 6 25 E i L 3 j l o I en en E i L 00 N C 0 t 00 o o Cl 0 o c U Q 1 o o V l N o en E en en W o o o V l E E 0 1 V l o E 0 l 00 o o 0 o S B B B Q Q Q Q 0 g 0 0 g g g g I I I I en en en en 00 o o V l 0 1 o o o o o C o o o 00 o o N 00 o o Cl 0 o o V l o C o o o 00 o o N 00 o o 0 o o 0 V l r C o o o 00 o o N c U 15 c U ccccc uuuuu Q Q Q Q Q tI tI Cf tIl CIl c c c c c uuuuu o V l N o 00000 V l V l V l V l V l NNNNN 00000 N t 0 t C t t t t t NNNNN 00 00 00 00 00 V l V l V l V l V l t t t t t C C C C C s o i l l W i L en E en o Q c c c c c 2525252525 E E E E E en en en en en gag jg jg jga en en en en en nn 00000 t 4 to s s s s s 00000 V l V l 00000 00 00 00 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No so t Q 1 00000000000000000000 gggggggggg NMMMMM77 5l 00 00 00 00 V V 0 0 00 00000000000000000000000000000000 0000000000000000 0000000000000000 o o t 000 0 0 O NNNMM7 S2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0000000000000000 i Nt 0 v 7t 7NOMNOO0 7M7t 0000v Mv M 00007 7t t 7V V t MV 77V 7M7t t t Mt 00000t NNMNMNNMMMNNO MMNMMN t Mt t t t N ooo o ooo oooo OOOOOOOOOOOOOOOOOOOOOOOOOOOO 10000000000000000000000000000 V V V V V V V V V V V V V V V V V V V V V V V V V V V V 888888888888888888888888 888 l o n Q o 0 t l 61Q o 0 U5z 1 0 Q Q 9 OU I Q Q l oo iol I Q t Q g S U5 0 Q 8 o gs 3 O 3 s lo l Sv N g u CI CI 00 00 t t 000000000000 000000 000000 t t oooo 000000 t 7MM MMMMrf o M r r r N 7 0 000000 000000 V V V V V V NNNNNN 000000 212 E t Z 1 4 E t 00 1 4 l 00 z 00 o o o M 0 2 c f 00 o o o N 0 0 CP cp Q 00 o o 00 S2 o p ZZZZZZZZZZZZZ 0l 0l 0l 0l 0l 0l 0l 0l 0l 0l 0l 0l 0l S S S S S S S S S S S S S 5ZZZZZZZZZZZZZ 51 51 CP a a a a a a a a a a a g g c 0 0 0 0 0 0 0 0 0 0 0 u CI CI CI CI CI CI Cl CI N e o u 2 2 0000000000000 jO 0 0 0 0 0 0 0 0 0 0 0 0 a 03 i Q E ii5 t l o 0 l g 8 g d CI s c oa Q ij S E a COb N N ro N N oo N 4 COJ O SS S 8 u g r r r r x Ut l CO 00 o Qo e O 0 0 00 00 00 00 00000000000000000000 0000000000 00000000001 t NN t t t 01 00 0 0 0 0 0 0 0 0 0 0 0 roil OOOOOOOOOOOO J rJ1 rJ1 rJ1 O oo oo I t O oo O l o I z N I f r Cf 0 0 00 10 0 0 0 0 0 0 0 0 0 0 0 0 213 b CHANHASSEN FIRE DEPARTMENT P O Box 97 7610 Laredo Drive Chanhassen MN 55317 Bus Phone 952 227 1200 Minnewashta Station NO 2 Phone 952 474 7094 MEMORANDUM TO Todd Gerhardt City Manager FROM Gregg Geske Fire Chief Roger Smallbeck 18t Assistant Chief Randy Wahl 2nd Assistant Chief Mark Littfin Fire Marshal t Cori Wallis Training Officer DATE October 16 2008 SUBJ Monthly City Council update Fire Department Overview Staffing is at 41 active firefighters and 3 probationary firefighters as of October 16 2008 allocation is 45 PTE s As of October 16 2008 we have responded to 437 calls compared to 461 at the same time last year Training This month s training was a physical agility test Fire Marshal Fire Prevention The Fire Dept has just completed another very successful season of fire prevention education Although we practice and preach fire prevention year round we put great emphasis on working with our four elementary schools during National Fire Prevention week Actually because of our involvement it expands to National Fire Prevention month The Fire Dept has developed programs for our kindergarten students as well as grades 1 thru 5 We also visit many of our licensed day care centers and pre school programs Hundreds of students recently visited our fire station with many of our firefighters volunteering their time to work with the children Most have taken vacation time or have re arranged their work schedules to be with the kids We receive very favorable comments from the many teachers and parents who G SAFETY Fire Council Updates 10162008 City Council Update doc 214 accompany the children I am still amazed at how many residents and parents think that the city has a full time Fire Dept and are impressed that we are all volunteers We believe the teaching and instructions that children receive have a direct impact on the statement I indicated below No fires or injuries to report on Fire Investigations No fires or fire related injuries to report on All is quiet Fire Inspections Current projects at various stages of construction or recently completed Carver County License Center Chanhassen High School Minnetonka Middle School Jimmy Johns Super Dog Southwest Transit Station Walgreens illl Building Snap Fitness CW III Autobahn Motorplex Clubhouse and Town and Country All projects I m involved with are progressing well G SAFETY Fire Council Updates 10162008 City Council Update doc 215 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 27 2008 RESOLUTION NO 2008 MOTION BY SECONDED BY A RESOLUTION CERTIFYING DELINQUENT UTllJTY ACCOUNTS TO THE COUNTY AUDITOR WHEREAS State Statute 444 authorized cities to specially assess delinquent sewer and water charges against the benefiting property being delinquent for said charges and WHEREAS the City Council has determined that the attached Exhibit A represents utility customers who have been delinquent in paying their current sewer and water billings for more than one quarter NOW THEREFORE BE IT RESOLVED that the City Council of the City of Chanhassen hereby authorizes the City Manager to certify the attached Exhibit A to the appropriate County Auditor for collection with property tax certifications being certified in 2008 collectible in 2009 Passed and adopted by the Chanhassen City Council this 27th day of October 2008 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT g admin resol 1 0 27 08certification I doc 156 Exhibit A Total to Delinquent Utilities 2008 Parcel Certify District 1 25 0124100 519 54 25 0251500 541 09 25 0500080 246 73 25 0500130 973 99 25 0500190 677 53 25 0500330 948 20 25 0800270 755 51 25 0900030 24 20 25 1250020 201 78 25 1820170 184 09 25 1820420 776 75 25 1860180 1 213 55 25 1860290 321 58 25 1860330 937 85 25 1860420 871 81 25 1870230 543 96 25 1870370 749 84 25 1870510 193 08 25 1870660 146 34 25 1980300 251 62 25 1980330 111 70 25 1990180 907 44 25 2010310 237 66 25 2040090 679 54 25 2040150 244 17 25 2090070 279 29 25 2140070 442 34 25 2560190 1 649 47 25 3450060 762 01 25 3450490 408 66 25 3450660 810 09 25 3450880 149 75 25 3450960 278 08 25 3500080 268 30 25 3500160 329 22 25 3500180 699 07 25 3500271 871 16 25 3500280 713 72 25 3900070 467 93 25 3900160 214 06 25 3900210 554 54 25 4240090 16 14 25 4240120 16 14 25 4240130 16 14 25 4240160 16 14 Page 1 of 6 157 Delinquent Utilities 2008 25 4240200 25 34 25 4240220 25 34 25 4240230 25 34 25 4530260 1 872 01 25 5300290 534 63 25 5540320 537 28 25 5550220 1 060 11 25 5900020 568 91 25 7410020 467 99 25 7410030 250 20 25 7600040 234 15 25 7610160 1 207 19 25 7760190 255 22 25 7770110 966 56 25 7900080 840 51 25 7950200 190 37 25 8010040 896 33 25 8110140 680 98 25 8110220 709 06 25 8130060 427 12 25 8140180 1 114 19 25 8160050 565 67 25 8200070 498 27 25 8210120 1 589 68 25 8220050 204 68 25 8230020 761 81 25 8800190 127 45 25 8810320 416 23 25 8970030 836 48 25 8990160 918 43 District 2 25 0011400 446 00 25 0032100 202 64 25 0125600 830 05 25 1090060 52 69 25 1520010 732 28 25 1520020 166 77 25 1520040 707 23 25 1520050 615 68 25 1530020 364 36 25 1530030 39 44 25 1600280 1 350 44 25 1600580 128 88 25 1600810 264 13 25 1600860 449 62 25 1601052 48 59 25 1601260 615 96 Page 2 of 6 158 25 1601490 25 1601500 25 1601550 25 1601610 25 1601950 25 1602230 25 1602240 25 1602310 25 1620170 25 2000050 25 2000160 25 2000270 25 2000370 25 2020150 25 2020360 25 2020570 25 2020730 25 2020750 25 2020950 25 2020990 25 2021050 25 2021090 25 2021270 25 2021310 25 2021360 25 2021370 25 2030180 25 2030220 25 2030390 25 2030460 25 2030640 25 2031000 25 2031140 25 2150010 25 2300070 25 2540020 25 2550050 25 2630240 25 2700130 25 2700240 25 2730060 25 2730300 25 2730470 25 2730550 25 2730570 25 2730610 25 2910020 25 3000760 574 09 437 24 150 93 868 02 48 59 561 57 75 54 425 43 863 42 178 23 380 43 497 80 213 73 211 35 415 74 279 67 557 10 441 35 338 85 525 44 2 606 59 54 64 1 139 45 584 31 1 121 79 954 40 121 26 222 96 207 42 104 38 415 42 481 35 88 22 682 27 1 777 45 1 432 32 468 70 180 39 984 94 501 37 313 30 590 45 792 14 74 47 725 44 459 25 297 07 715 89 Delinquent Utilities 2008 Page 3 of 6 159 Delinquent Utilities 2008 25 3810010 54 64 25 3810020 49 76 25 3810030 54 64 25 3920010 516 13 25 3950070 564 66 25 4150011 36 03 25 4200100 466 39 25 4200250 726 87 25 5570100 823 73 25 5610350 372 50 25 5610390 142 60 25 5640090 394 85 25 5640190 48 30 25 6300170 43 93 25 6710020 490 84 25 6710060 432 90 25 6840010 54 64 25 7550200 288 67 25 7550420 621 52 25 7550600 143 41 25 8530020 362 66 25 8590080 858 51 25 8590440 132 48 25 8710020 268 46 25 8750010 177 71 25 8840080 807 33 25 8890050 35 26 35 11723340034 329 24 District 3 25 0033100 440 59 25 0050700 297 96 25 0051500 175 01 25 0080600 54 99 25 0091200 36 03 25 0101800 55 49 25 0101810 51 22 25 0151300 219 72 25 0262100 51 22 25 0363000 792 62 25 0600040 54 99 25 0640240 46 66 25 0850260 557 36 25 0850390 146 05 25 0880030 129 83 25 0880790 776 42 25 0880800 138 08 25 1100070 458 16 25 1100080 232 79 25 1100130 1 201 16 Page 4 of 6 160 25 1200010 25 1400090 25 2510170 25 2580010 25 3360180 25 3370040 25 3420080 25 3420100 25 3420110 25 3420140 25 3420180 25 3420200 25 3420210 25 3420220 25 3420230 25 3420240 25 3490020 25 3490370 25 3490380 25 3510240 25 3510250 25 3670010 25 3670020 25 3800030 25 3960090 25 4020260 25 4060180 25 4060300 25 4070120 25 4080200 25 4130060 25 4810230 25 4820010 25 4820030 25 4820040 25 4820060 25 4850010 25 4850020 25 4850030 25 4950240 25 4950270 25 4950400 25 4950470 25 4950500 25 4950660 25 4980040 25 5050080 25 5350010 25 5450010 25 5460050 Delinquent Utilities 2008 51 22 785 95 567 12 669 61 363 88 39 95 641 30 1 032 54 514 28 2 378 39 252 81 42 72 54 95 54 95 54 95 54 95 584 15 532 32 603 86 936 90 74 14 669 96 805 03 162 42 1 138 07 181 99 1 668 59 1 013 09 48 59 36 03 73 65 1 118 56 231 47 82 44 434 56 304 85 48 59 48 59 48 59 96 79 174 58 756 39 1 625 16 90 32 441 04 288 10 505 31 3 103 98 298 82 1 026 11 Page 5 of 6 161 25 5470030 25 5680190 25 5710070 25 6040030 25 6070070 25 6100010 25 6100190 25 6110100 25 6150330 25 6150610 25 6380160 25 6390160 25 6500150 25 6600150 25 6600340 25 6660060 25 6700030 25 7530020 25 7540070 25 7540190 25 7540210 25 7540220 25 7540300 25 7560050 25 7560190 25 7560300 25 7560390 25 7720112 25 7720207 25 7720208 25 8060110 25 8450020 25 8480860 25 8481250 25 8481470 25 8481650 25 8481730 25 8481880 25 8482060 25 8482120 25 8482340 25 8482500 25 8600090 25 8600130 25 8660330 25 8880290 99 02 271 55 138 86 699 28 390 87 52 69 30 13 43 40 125 23 114 12 463 97 630 60 431 49 203 88 189 22 592 06 143 41 410 96 58 45 48 59 37 18 292 08 59 25 45 37 47 51 45 37 45 37 81 52 39 13 161 82 401 33 246 62 282 30 102 54 81 78 232 44 209 98 361 50 200 12 123 85 288 10 59 18 359 18 43 63 730 62 175 11 Delinquent Utilities 2008 Total 126 104 42 Total of 283 accounts outstanding Revised 10 14 08 Page 6 of 6 162 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 27 2008 RESOLUTION NO 2008 MOTION BY SECONDED BY A RESOLUTION CERTIFYING DELIQUENT CODE ENFORCEMENT ACCOUNTS TO THE COUNTY AUDITOR WHEREAS Minnesota State Statute 429 101 allows for the collection of unpaid special charges and authorized assessments for the elimination of a nuisance from private property WHEREAS the City Council has determined that the attached Exhibit A represents code enforcement violations that have been delinquent in paying their code enforcement accounts for more than 90 days NOW THEREFORE BE IT RESOLVED that the City Council of the City of Chanhassen hereby authorizes the City Manager to certify the attached Exhibit A to the County appropriate County Auditor for collection with property tax certifications being certified in 2008 collectible in 2009 Passed and adopted by the Chanhassen City Council this 27nd day of October 2008 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT g admin reso 1 1 0 27 08certificati on2 doc 164 Exhibit A Total to Parcel Certify 25 2730060 31 50 25 3370040 169 44 25 3420140 191 85 25 3490370 189 34 25 3490380 271 22 25 5710070 342 13 25 6600150 188 31 25 7540070 1 061 38 25 8110220 96 16 Total 2 541 33 Total of 9 accounts outstanding Revised 10 14 08 Delinquent Code Violations 2008 Page 1 of 1 165 RESOLUTION NO RESOLUTION ESTABLISIDNG PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE BE IT RESOLVED by the City Council the Council of the City of Chanhassen Minnesota the City as follows 1 Recitals 11 1 The Internal Revenue Service has issued Treasury Regulations Section 1 150 2 as the same may be amended or supplemented the Regulations dealing with reimbursement bond proceeds being proceeds of the City s bonds used to reimburse the City for any project expenditure paid by the City prior to the time of the issuance of those bonds 1 The Regulations generally require that the City make a declaration of intent to reimburse itself for such prior expenditures out of the proceeds of subsequently issued bonds that such declaration be made not later than 60 days after the expenditure is actually paid and that the bonding occur and the written reimbursement allocation be made from the proceeds of such bonds within 18 months after the later of 1 the date of payment of the expenditure or 2 the date the project is placed in service but in no event more than 3 years after actual payment 1 The City heretofore implemented procedures for compliance with the predecessor versions of the Regulations and desires to amend and supplement those procedures to ensure compliance with the Regulations 1 The City s bond counsel has advised the City that the Regulations do not apply and hence the provisions of this Resolution are intended to have no application to payments of City project costs fIrst made by the City out of the proceeds of bonds issued prior to the date of such payments i OffIcial Intent Declaration The Regulations in the situations in which they apply require the City to have declared an offIcial intent the Declaration to reimburse itself for previously paid project expenditures out of the proceeds of subsequently issued bonds The Council hereby authorizes the City Finance Director to make the City s Declarations or to delegate from time to time that responsibility to other appropriate City employees Each Declaration shall comply with the requirements of the Regulations including without limitation the following 11 1 Each Declaration shall be made not later than 60 days after payment of the applicable project cost and shall state that the City reasonably expects to reimburse itself for the expenditure out of the proceeds of a bond issue or similar borrowing Each Declaration may be made substantially in the form of the Exhibit A which is attached to and made a part of this Resolution or in any other format which may at the time comply with the Regulations 218 1 Each Declaration shall 1 contain a reasonably accurate description of the project as defined in the Regulations which may include the property or program to be financed as applicable to which the expenditure relates and 2 state the maximum principal amount of bonding expected to be issued for that project 1 Care shall be taken so that the City or its authorized representatives under this Resolution not make Declarations in cases where the City does not reasonably expect to issue reimbursement bonds to finance the subject project costs and the City officials are hereby authorized to consult with bond counsel to the City concerning the requirements of the Regulations and their application in particular circumstances 1 The Council shall be advised from time to time on the desirability and timing of the issuance of reimbursement bonds relating to project expenditures for which the City has made Declarations i Reimbursement Allocations The designated City officials shall also be responsible for making the reimbursement allocations described in the Regulations being generally written allocations that evidence the City s use of the applicable bond proceeds to reimburse the original expenditures ii Effect This Resolution shall amend and supplement all prior resolutions and or procedures adopted by the City for compliance with the Regulations or their predecessor versions and henceforth in the event of any inconsistency the provisions of this Resolution shall apply and govern 111 IV Adopted this day of 20 by the City Council 219 1 EXHIBIT A Declaration of Official Intent The undersigned being the duly appointed and acting City Finance Director of the City of Chanhassen Minnesota the City pursuant to and for purposes of compliance with Treasury Regulations Section 1 150 2 the Regulations under the Internal Revenue Code of 1986 as amended hereby states and certifies on behalf of the City as follows I The undersigned has been and is on the date hereof duly authorized by the City Council to make and execute this Declaration of Official Intent the Declaration for and on behalf of the City 2 This Declaration relates to the following project property or program the Project and the costs thereof to be financed 3 The City reasonably expects to reimburse itselffor the payment of certain costs of the Project out of the proceeds of a bond issue or similar borrowing the Bonds to be issued by the City after the date of payment of such costs As of the date hereof the City reasonably expects that is the maximum principal amount of the Bonds which will be issued to finance the Project 4 Each expenditure to be reimbursed from the Bonds is or will be a capital expenditure or a cost of issuance or any of the other types of expenditures described in Section 1 150 2 d 3 of the Regulations 5 As of the date hereof the statements and expectations contained in this Declaration are believed to be reasonable and accurate Date Finance Director City of Chanhassen Minnesota 220 2 CERTIFICA nON The undersigned being the duly qualified and acting City Clerk of the City of Chanhassen Minnesota hereby certifies the following The foregoing is a true and correct copy of a Resolution on file and of official publicly available record in the offices of the City which Resolution relates to procedures of the City for compliance with certain IRS Regulations on reimbursement bonds Said Resolution was duly adopted by the governing body of the City the Council at a regular or special meeting of the Council held on 20 Said meeting was duly called regularly held open to the public and held at the place at which meetings of the Council are regularly held Council Member moved the adoption of the Resolution which motion was seconded by Council Member A vote being taken on the motion the following members of the Council voted in favor of the motion to adopt the Resolution and the following voted against the same Whereupon said Resolution was declared duly passed and adopted The Resolution is in full force and effect and no action has been taken by the Council which would in any way alter or amend the Resolution WITNESS MY HAND officially as the City Clerk of the City of Chanhassen Minnesota this day of 20 City Clerk City of Chanhassen Minnesota 221 Todd Gerhardt Peter s Variance October 27 2008 Page 2 RECOMMENDA TION Staff and the Planning Commission recommend to following motion The Chanhassen City Council denies Planning Case 08 19 for a IS foot shoreland setback variance to convert an existing deck into a porch and construct a new deck on Lot 12 Block 1 Sunrise Hills Addition based on the staff report and adoption of the attached Findings of Fact and Action ATTACHMENTS 1 Email from Rich Peters to Angie Auseth dated October 15 2008 2 Email from John Gleason MN DNR Waters to Angie Auseth dated October 6 2008 3 Planning Commission Staff Report Dated October 7 2008 G PLAN 2008 Planning Cases 08 19 Peters Variance 1O 27 08 Executive Summary doc 223 Auseth Angie Subject Variance Request From Rich Peters mailto richpeters@mchsi com Sent Wednesday October 15 2008 7 37 PM To Auseth Angie Subject Variance Request Angie Couple things concerning the variance 1 We had planned on adding a sun room In the variance request that went to the Planning Commission it reflected a porch Maybe there is no difference as far as the city is concerned but we had planned on using this room year around if possible including winter I didn t make a big deal about that because the variance was denied by the PC so no reason to bring it up Is this a major issue or not I don t want this to be an issue down the road if indeed it is an issue 2 As it concerns the hardship issue When we moved into this house in 1994 we were empty nester s Since that time our family has grown to ten including both our sons their spouses and children They do not live with us but do live in the area and spend a lot of time with us The original house was 2100 sq ft walkout rambler built in 1960 with no additions ever made to it although we were able to add couple hundred square feet of finished space through remodeling The only way to add any more floor space to our home is to finish off the deck We cannot expand to the north due to the lot line To the South is the drainage area for the lot as well as two 100 year old trees which we have no intention of removing In the front of the house we again have very old oak trees We are environmentally concerned citizens of Chanhassen and Lotus Lake We do not want to do anything that is not environmentally friendly to the Lake In fact this summer we replaced all the grasss on the shore line with 1150 plants to protect the Lake from fertilizer run off This is approximately 20 of our total lot planted in wild flowers and grasses indigenous to Minnesota Give me a call if you have any questions I can drop up and discuss further thursday morning if you wish Thanks Rich Peters 224 Auseth Angie From Sent To Subject John Gleason John Gleason@dnr state mn us Monday October 06 2008 3 58 PM Auseth Angie DNR Comment on Peters Variance Request Dear Ms Auseth I am responding to the memo from you dated September 8 2008 regarding review of the Peters Variance request The DNR objects to issuance of this variance We oppose any structural variance unless there is demonstrated hardship as defined in Minnesota statute unique to the property Based on the materials distributed no such hardship exists If you have any questions please contact me Regards Jack John Jack Gleason Area Hydrologist West Metro MN DNR Waters n00 Warner Road St Paul MN 55106 651 259 5754 W 651 772 7977 F John Gleason dnr state mn us Visit our website at http www dnr state mn us waters index html 1 225 PC DATE 10 7 08 IT CC DATE 10 27 08 CITY OF CHANHASSEN REVIEW DEADLINE 11 4 08 CASE 08 19 BY AA JM JS ML PROPOSED MOTION The Chanhassen Plar ning Cormnission City Council denies Planning Case 08 19 for a 15 foot shoreland setback variance to convert an existing deck into a porch and construct a new deck on Lot 12 Block 1 Sunrise Hills Addition based on the staff report and adoption of the attached Findings of Fact and Action SUMMARY OF REQUEST The applicant is requesting a 15 foot variance from the 75 foot shoreland setback for the conversion of an existing 15 x 20 foot deck into a porch and the construction of an additional deck within the shoreland setback LOCATION 7301 Laredo Drive Lot 12 Block 1 Sunset Hills Addition APPLICANT Richard and Eunice Peters 7301 Laredo Drive Chanhassen MN 55317 PRESENT ZONING Single Family Residential RSF 2020 LAND USE PLAN Residential Low Density 1 5 4 units per acre ACREAGE 0 58 acres DENSITY N A LEVEL OF CITY DISCRETION IN DECISION MAKING The City s discretion in approving or denying a variance is limited to whether or not the proposed project meets the standards in the Zoning Ordinance for a variance The City has a relatively high level of discretion with a variance because the applicant is seeking a deviation from established standards This is a quasi judicial decision PROPOSAL SUMMARY In 1996 the applicant received a 15 foot variance from the 75 foot shoreland setback to construct a 15 x 20 foot deck on the lake side of the home as well as a 25 foot bluff setback variance The applicant is requesting a variance to convert the existing deck to a three season porch which intensifies the use and construct an additional deck on the lake side of the home The proposed deck would be71 feet from the ordinary high water mark and would lead to the incremental encroachment of the stairs and landing toward the lake which is set back 67 feet from the ordinary high water mark The proposed structures will not decrease the distance to the lake The property is zoned Single Family Residential RSF 226 Peters Variance Request Planning Case 08 19 October 7 2008 October 27 2008 Page 2 of6 The existing nonconforming deck was approved in 1996 to allow a reasonable use of the property While the conversion of the deck to a porch and the addition of the deck will have minimal impact to the site from a site coverage standpoint enclosing the deck increases the nonconformity Since the applicant currently has reasonable use ofthe property including the existing outdoor living areas this request is a self created hardship as defined by the City Code The proposed porch enclosure increases the habitable space which is proposed to be located closer to the lake than would be permitted in other circumstances Staff is recommending denial ofthe variance request ADJACENT ZONING The property to the north is zoned Single Family Residential RSF The properties to the south are zoned Single Family Residential RSF The lake is located to the east and the cul de sac is located to west WATER AND SEWER Water and sewer service is available to the site APPLICABLE REGULATIONS Chapter 20 Division 3 Variances Chapter 20 Article XII Shoreland Management District Chapter 20 Article XII Single Family Residential RSF District 227 Peters Variance Request Planning Case 08 19 October 7 2008 October 27 2008 Page 3 of6 BACKGROUND The property is located on Lot 12 Block 1 Sunrise Hills Addition which is zoned Single Family Residential RSF Sunrise Hills Addition was created in 1956 and consists of 28 lots The subject property was developed in 1960 prior to the adoption of the Shoreland District Regulations and does not meet the current standards for a riparian lot The lot has an area of 23 701 square feet 0 58 acres Minimum lot area for a riparian lot in the RSF district is 40 000 square feet The applicant received approval for a IS foot shoreland setback variance in 1996 to allow a 60 foot shoreland setback to construct the existing 15 x 20 foot deck The deck was built over an existing patio therefore it did not increase the hard surface coverage on the property The applicant is proposing to convert the existing deck into a porch and maintain the existing footprint The intent of the applicant s proposal is to use the deck area more months out of the year and to create more livable space The property has space available within the required setbacks in which to create more livable space in the side or front yard and would be limited only by the site coverage on the property According to the calculations on the certificate of survey house driveway sidewalks patio and cement stairs the site has the potential for additional site coverage on the lot From a lakeview standpoint the proposed 8 x 31 foot deck and stairs within the shoreland setback to be located over a portion of an existing paver patio will increase the projection of the structure to the lake from that area of the structure While the proposed deck will not increase the hard surface coverage on the site it is an additional structure within the setback which increases the nonconformity on the lot ANAL YSIS The applicant has not demonstrated a hardship that would warrant the granting of a variance Reasonable use within the RSF district is defined as a single family home and a two car garage according to criteria outlined in the City Code for granting a variance As such the applicant has 228 Peters Variance Request Planning Case 08 19 October 7 2008 October 27 2008 Page 4 of6 a reasonable us of the property with the existing home and garage In addition in 1996 the applicant was granted a 15 foot variance to the 75 foot shoreland setback and a 25 foot variance from the bluff setback for the construction of a 15 x 20 foot deck on the lake side of the home The applicant would like to convert this deck into a sun room so they can enjoy the lake view and additional space more months out of the year The applicant is also proposing to add an additional deck along the lake side of the house that will maintain a greater setback to the lake than the existing deck but will bring that portion of the structure closer to the lake 0 ij The applicants proposal for the porch and deck will not change the distance from the existing structures to Lotus Lake The original deck was built over an existing patio therefore the impervious coverage will not be affected however enclosing the deck and adding the new 8 x 31 foot deck increases the nonconformity and therefore requires variance approval The City Code states that a variance may be granted if the literal enforcement causes undue hardship and the property owner does not have reasonable use of the property which includes comparable properties within 500 feet Reasonable use within the Single Family Residential RSF District is described as a single family home with a two car garage which is currently constructed on the property The property was granted a variance to construct the existing deck in 1996 which is consistent with the neighborhood There is also a paver patio on the lake side of the home 229 Peters Variance Request Planning Case 08 19 October 7 2008 October 27 2008 Page 5 of6 Staff surveyed the neighboring properties within 500 feet of the subject site to determine ifthere were preexisting conditions throughout the neighborhood that would warrant granting of a variance to enclose the deck and add a new deck There have been four variance requests which include three lakeshore setback variances and one non lakeshore variance There are two variances to construct outdoor living areas on the lake side of the home one of which is the subject property The third request was to construct an addition on the lake side of the property Case Address Riparian Request Action 25 foot shoreland setback 85 15 7300 Laredo Drive YES variance for the Approved construction of a 32 x 20 foot deck and porch 21 foot front yard setback 89 3 7307 Laredo Drive NO variance for the Denied construction of a garage and deck 8 foot shoreland setback 95 9 7343 Frontier Trail YES and a 16 foot bluff setback Approved for the construction of an addition 15 foot shoreland setback 7301 Laredo Drive variance and a 25 foot 96 2 subject site YES bluff setback variance to Approved construct a 15 x 20 foot deck Of the lakeshore lots within 500 feet of the subject property with and without a variance the subject site is the second closest to the lake at 60 feet The applicant was granted a variance for the deck which provided an outdoor area in which to enjoy the lake This is consistent with the previous variance requests There is also an existing 320 square foot patio on the lake side of the property which provides an outdoor living area and reasonable use of the property While the proposed additions will not increase the impervious coverage on the property or decrease the distance to the lake the hardships listed by the applicant are inconsistent with the criteria specified in the Zoning 230 Peters Variance Request Planning Case 08 19 Oetober 7 2008 October 27 2008 Page 6 of6 Ordinance for granting a variance Staff therefore is recommending denial of the variance Ifthe Planning Commission feels that this variance request is a reasonable request and does not adversely affect the surrounding properties as they are not increasing the impervious coverage or decreasing the distance to the lake the Planning Commission may decide to approve the application Should the Planning Commission decide to approve the variance request they would need to amend the findings of fact consistent with such approval Staff would further recommend that as a condition of such approval the Planning Commission adopt the following conditions 1 The applicant must apply for and receive a building permit prior to construction 2 Erosion control as required by City Code must be installed prior to construction RECOMMENDATION Staff and reeoHlfl looas that the Planning Commission recommends the City Council adopt the following motion and the adoption of the attached findings of fact and action The Chanhassen Plaflfliag Commission City Council denies Planning Case 08 19 for a IS foot shoreland setback variance to convert an existing deck into a porch and construct a new deck on Lot 12 Block 1 Sunrise Hills Addition based on adoption ofthe attached Findings of Fact and Action ATTACHMENTS 1 Findings of Fact and Action 2 Development Review Application 3 Reduced copy oflot survey 4 Public Hearing Notice and Affidavit of Mailing G PLAN 2008 Planning Cases 08 19 Peters Variance CC 10 27 08 Staff Report doc 231 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA FINDINGS OF FACT AND ACTION IN RE Application of Richard and Eunice Peters for a 15 foot shoreland setback variance to convert a 15 x 20 foot deck into a porch and construct a new deck Planning Case No 08 19 On October 7 2008 the Chanhassen Planning Commission met at its regularly scheduled meeting to consider the application of Richard and Eunice Peters for a 15 foot shoreland setback variance from the 75 foot shoreland setback to convert a 15 x 20 foot deck into a porch and construct a new deck at 7301 Laredo Drive located in the Single Family Residential District RSF on Lot 12 Block 1 Sunset Hills Addition The Planning Commission conducted a public hearing on the proposed variance that was preceded by published and mailed notice The Planning Commission heard testimony from all interested persons wishing to speak and now makes the following FINDINGS OF FACT 1 The property is currently zoned Single Family Residential RSF 2 The property is guided by the Land Use Plan for Residential Low Density 1 5 4 units per acre 3 The legal description of the property is Lot 12 Block 1 Sunset Hills Addition 4 The Board of Adjustments and Appeals shall not recommend and the City Council shall not grant a variance unless they find the following facts a That the literal enforcement of this chapter would cause an undue hardship Undue hardship means that the property cannot be put to reasonable use because of its size physical surroundings shape or topography Reasonable use includes a use made by a majority of comparable property within 500 feet of it The intent of this provision is not to allow a proliferation of variances but to recognize that there are pre existing standards in this neighborhood Variances that blend with these pre existing standards without departing downward from them meet this criteria Finding The literal enforcement of this chapter does not cause an undue hardship The parcel predates the shoreland zoning ordinance as it was platted in 1956 Ofthe properties within 500 feet of the parcel four do not meet the 75 foot structure setback three of which were granted variance approval for the encroachment including the subject property The applicant has reasonable use of the property as there is a single family home and a two car garage and an existing deck located on the property The conversion of the deck into a porch and the addition of the new deck is a self created hardship as defined in the city code 1 b The conditions upon which a petition for a variance is based are not applicable generally to other property within the same zoning classification Finding The conditions upon which this variance is based are applicable to all properties that lie within the Single Family Residential District The applicant was granted a 15 foot lakeshore variance in 1996 to construct the existing deck on the lake side of the home While conversion to the porch and the new deck will not change the setback to the lake or increase the impervious coverage the applicant has not demonstrated a hardship with which to grant a variance The applicant currently has reasonable use ofthe property c The purpose of the variation is not based upon a desire to increase the value or income potential of the parcel of land Finding The intent of the proposed porch and deck is not based on the desire to increase the value of the home The property owner s intent is to increase the livable area of the home and enjoy the lake view more months out of the year The property has space available within the required setbacks in which to create more livable space in the side or front yard and would be limited only by the site coverage on the property According to the calculations on the certificate of survey house driveway sidewalks patio and cement stairs the site has the potential for additional site coverage on the lot d The alleged difficulty or hardship is not a self created hardship Finding The alleged hardship is self created as the applicant has reasonable use of the property and was granted a variance in 1996 to construct the existing deck e The granting of the variance will not be detrimental to the public welfare or injurious to other land or improvements in the neighborhood in which the parcel is located Finding The granting of a variance will not be detrimental to the public welfare or injurious to other land or improvements in the neighborhood in which the parcel is located The applicant s proposal will not increase the amount of hard surface coverage on the site nor will it decrease the current shoreland setback However it would be an additional structure within the shoreland setback f The proposed variation will not impair an adequate supply oflight and air to adjacent property or substantially increase the congestion of the public streets or increase the danger of fire or endanger the public safety or substantially diminish or impair property values within the neighborhood Finding The proposed home will not impair an adequate supply of light or air to the adjacent property or substantially increase the congestion ofthe public streets or increase the danger of fire or endanger the public safety or diminish property values within the neighborhood 5 The planning report 08 19 dated October 7 2008 prepared by Angie Auseth et aI is incorporated herein 2 ACTION The Board of Adjustments and Appeals denies Planning Case 08 19 for a 15 foot variance from the 75 foot shoreland setback for the conversion of a deck to a porch and construction if a new deck on Lot 12 Block 1 Sunset Hills Addition based on these findings of fact ADOPTED by the Chanhassen Planning Commission on this 7th day of October 2008 BY g plan 2008 planning cases 08 19 peters variance findings offact doc 3 Planning Case No 8 9 CITY OF CHANHASSEN 7700 Market BOulevard P O Box 147 Chanhassen MN 55317 952 227 1100 DEVELOPMENT REVIEW APPLICATION fJ V 000er Name ess Contact Phone Email Fax NOTE Consultation with City staff is required prior to submittal Including review of development plans Comprehensive Plan Amendment Temporary Sales Permit Non conforming Use Permit Vacation of Right of Way Easements VAC Variance VAA Wetland Alteration Permit WAP Conditional Use Permit CUP Interim Use Permit IUP Planned Unit Development Zoning Appeal Rezoning Zoning Ordinance Amendment Sign Permits CITY OF CHANHASSEN RECEIVED Sign Plan Review SEP 0 5 2008 X Notification Sign 200 City to Install and remove X Escrow for FHing Fees Attorney Cost 50 CUP SPRNACNARlWAP Metes Bounds 450 Minor SUB CK wS I80 gJ L1 co L 51 181 Jj J TOTAL FEE r J Y 5 Pt8Z we Site Plan Review NHASSEN PLANNING DEP Subdivision An additional fee of 3 00 per address within the public hearing notification area will be invoiced to the applicant pri r t the public hearing Sixte n 16 full size folded copies of the plans must be submitted including an 8 Xii reduced copy for each plan sheet along with a digital copy in TIFF Group 4 tit format Escrow will be required for other applications through the development contract Building material samples must be submitted with site plan reviews NOTE When multiple applications are processed the appropriate fee shall be charged for ach application SCANNED 232 LEGAL DESCRIPTION AND PID SV J 6lW A hDN J Ii cole c eeJ go I Lcyre ll u EJr of tJcIc I rV 7 Mils d 4ItI tJ l PROJECT NAME LOCATION TOTAL ACREAGE WETlANDS PRESENT PRESENT ZONING REQUESTED ZONING PRESENT LAND USE DESIGNATION g J f 7 e REQUESTED LAND USE DESIGNATION REASON FOR REQUEST Re f 6 lA ee h m t ttJ 7 DHf l af c r Jf C4 1 t 9 JJ Me d L LI sJ VO JdAe Me et5ujr jJ s r O K te F f 1s tOYl f JdL H e It FOR SITE PlAN REViEW Include number of existing employees and new employees 461 YES R NO This application must be completed in fuB and be typewritten or clearly printed and must be accompanied by all information and plans required by applicable City Ordinance provisions Before filing this application you should confer with th Planning Department to determine the specific ordi nance and procedural requirements applicable to your application A determination of completeness of the application shall be made within 15 business days of application submittal A written notice of application deficiencies shall be mailed to the applicant within 15 business days of application This is to certify that I am making application for the described action by the City and that I am responsible for complying with all City requirements with regard to this request This application should be processed in my name and I am the party whom the City should contact regarding any matter pertaining to this application I h ve attached a copy of proof of ownership either copy of Owner s Duplicate CertiflC8te of Tide Abstract otTilie or purchase agreement or I am the authorized person to make this application and the fee owner has also signed this appf lC8tion I will keep myself informed of the deadlines for submission of material and the progress of this application I further understand that additIonal fees may be charged for consulting fees feasibility studies etc with an estimate prior to any authorization to proceed with the study The documents and information I have submitted are true and correct to the best of my knowledge C reo Signature of F o t tJr Date CjlS 2 d lopment Review Application DOC Rev 1 08 SCANNED 233 r S6 XV l rtLr S6 3NOHd 9StS9 Nil 3 IVl N01 3J IHO M0111M oN stlr SlI3NNVld 0NY1 slloJalWOS lINYl sH33N1eta 1w l NI S3 1 VI OSSV ll 9 13BNO l9 t J O V z 0 0 i 0 C 0 Z C a I 0 0 U u 0 t U U W I W 0 I Z x Z I w l W i w U 0 U u u I 0 Z Z w en l l w I U J Z 0 C 0 0 0 0 CI u a 0 0 W 0 I W ID C 0 ii2 0 N l N 0 I C u 0 fora u VJSlIIU MII I3K1HD1n OtH1 CBSIBJI1XWlO IIfIj I lliIHLON MoIsWadl lS J I3lIl1R1BN 1H01IlINJCBWoERWllW 1l IOoBllIlONllt V IU01WSWWr atl J WUa Hll 1 5 1m r 1 1 OJ 15 8 1 Ii r t 1 1 1 II I g 2 ll II It 1j h II z hI jJi co 11 mt j I lIt 5 l i i t Oz iiI j J ml ff nIl OQ 0 lid v SmJVn3H l a lVQ SN I I J E I E i Ii i i z h U oil h 0100 i I I i i 0 0 i III f i 1 1 f 0 8 ti a to l l l Ili 9M C 1 A D 00 fd l l i oz w i a o EDigD IE 4CO ii5 a i t R t li A t w u I l 2 t l 9 3 3 2r Ili m Q ifE li 1 15 I E o m 8 9 38 i a i j9i 8 cO i gM i 0 i 0 c o o GO Cl 234 CITY OF CHANHASSEN AFFIDA VIT 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 September 25 2008 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 Peters Variance Planning Case 08 19 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 Subscribed and sworn to before me this SH day of Se P e m be r 2008 M Notary bI I KIM T MEUWISSEN I Notary Public Minnesota My Commission Expires Jan 31 2010 235 0 c CI CI O s c en J en C lS J E u E 0 cO JO D c 2 o c CI C lS u D o c ZCl en en C lS J C C 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8 s a 8 Q i 5 5 C 1 Q S 0 Q en c E 10 E a oo Q C 3l E oo U E e g i 3 5 Q 8 5 K Q c Q j i EQ 8 i g 0 0 U g a i 5 g g Q Q t UQ ctScw Eo 0 0 Q a oQ cugo a5 gEccsc l o c c cag 5 a 8 g g S a 0 13 Q Q g CJ g e t5 O u g 2 S C 3D O c 25 ID g ID oiIDase o g iID IDO Cm oom 9 E05 ID E 8 E a ID IDCwm m mID t o 3 c c en c C3 E 8 gc ID m g 2 Q KEg Q ae8 8 gocuegS ic g IDC ID oE C nE o 6 2 E u en E 0 5 cu i ri Q C 52 C O o E D oU 8 m mg c E cO EcS u EE C B CDQ Q BcC om O Q om 0 E c Q 2 200 g en Q 7i i 0 g Q i E 2 g ID c Qg mo o SE g E2 TI Q oiOO o enB 5c g E m mgo 2c ID DE en f enQ mSc c o c c Oo 5 t cO m men gmQ oS 5 o c g Q g m 0 s 5 g g g g2 o S i 83 ii 2 c n Q g Q E E Q C en C c t5 0 E2 oE 2 2 ffiQ m 8B K C3 00 0 C C Q 0 t 5 cD w 2 5 m S Q ID 0 Q 0 o g cu J i OQ rn Q g C 5 Q i 53 5 C 53 m o a E 6 Q EO o 2m S m c gg S m g c mo m Q E c 0 Q t c Q 15 c 8 Q5 g s Q i E c B g gB a E 8E o 2 Q uf 2 mQ Q goQ g Bt g 2 5cu a C3 5 00 S SEJ E en Q Q E c oS TI C 5 Q c o Q m Eo o c E Q o 5 s f E S 7i im o EID o c 5 0 E o 5 m s o i so m 5S s g c EQ E Q O ct c cQ o Em m O Q Ri E S 8 s g g Q i c am Q S 0 z Q C EIOEa Q c 3lEiuE eg i 3 52 8 5 c uf i E s i C a5 g 0 0 g a a OID cen Eo 00 Q 6 g8 m ga5 g tJc 8 5 m 5 oeS 2 m g f 8 c Q js g E mm sca Q ocQ aoo f 8 E 5 Q Q a a 8 c Q Q g E 5 Q E B sg f Em o Q Q cwro m mID E o c c f E 8 g Q m g 2 Q KEg 0 f i Q 5 e 8 w en c m 8 o cu2EU f g Q g c O C 5Q Q c 5 g c a i mo Ci i E en E 0 5 i ri g Q 0 C o Oa OcQ D O O c Q E 5 5 cU 5 cS o E E 5 C 6 CDQ Q Bcc o s 8 iom o E Q 2S Sw uiQ Q t E EQ go mQ o Q 8 EE E TI i n Q ogoogo enB 5c 5 uo E m go c Q Q o OE rn W romc c OIDCa c Oo 5 tcO cu BgmQ og 5 ufO c 8 g g Q g m o S 5 g 2 o S g8 O Q nQ EEOQ c c cU o E2 c oE c 2 2 ffiID 85 8 K 0 236 Print Labels Page 1 of 2 MATTHEW J VALEN 7208 FRONTIER TRL CHANHASSEN MN 55317 9782 JOSEPH KATHELEEN WITKEWICS TRUSTEES OF TRUST 7210 FRONTIER TRL CHANHASSEN MN 55317 9782 JACK R KARLENE M MIKESELL 7207 FRONTIER TRL CHANHASSEN MN 55317 9605 ROBERT A CELlNE R SCHOLER 7212 FRONTIER TRL CHANHASSEN MN 55317 9782 WILLIAM L HEIMAN MARY C BIELSKI HEIMAN 7209 FRONTIER TRL CHANHASSEN MN 55317 9605 WILLIAM D SHERRI L MALONEY 7211 FRONTIER TRL CHANHASSEN MN 55317 9605 JAMES R LINDA D KRAFT 7213 FRONTIER TRL CHANHASSEN MN 55317 9605 BRUCE K SUSAN C SAVIK 7215 FRONTIER TAL CHANHASSEN MN 55317 9605 JOEL SCOTT JENKINS 7305 FRONTIER TAL PO BOX 158 CHANHASSEN MN 55317 0158 ERIC WALETSKI 7333 FRONTIER TRL CHANHASSEN MN 55317 9796 RICHARD GWENDOLYN J PEARSON 7307 FRONTIER TRL CHANHASSEN MN 55317 7904 ROBERT L GLORY D WILSON 7336 FRONTIER TRL CHANHASSEN MN 55317 9778 JAMES J RITA M WALETSKI 7334 FRONTIER TRL CHANHASSEN MN 55317 9778 MICAH THEIS 7332 FRONTIER TRL CHANHASSEN MN 55317 9778 ROLF G ENGSTROM LAWRENCE P LEEBENS 7201 FRONTIER TRL CHANHASSEN MN 55317 9605 ARCHIE D EVELYN L GLASER 7200 FRONTIER TRL CHANHASSEN MN 55317 9782 PATRICK F KATHRYN A PAVELKO 7203 FRONTIER TRL CHANHASSEN MN 55317 9605 JON H JANET B HOLLER 7206 FRONTIER TRL CHANHASSEN MN 55317 9782 SUNRISE HILLS C O CHARLES ROBBINS 7340 LONGVIEW CIR CHANHASSEN MN 55317 9797 RICHARD J EUNICE M PETERS 7301 LAREDO DR CHANHASSEN MN 55317 9608 STEPHEN T REBECCA L CHEPOKAS 7304 LAREDO DR CHANHASSEN MN 55317 9608 JOHN J JULIE C BUTCHER 7299 LAREDO DR CHANHASSEN MN 55317 4600 ALEX N CASTERTON 7301 FRONTIER TRL CHANHASSEN MN 55317 9704 RONALD V ANN L KLEVE 7307 LAREDO DR CHANHASSEN MN 55317 9608 DAVID J SUSAN K WOLLAN 7303 FRONTIER TRL CHANHASSEN MN 55317 7904 DAWNA MCKENNA MILLER 7331 FRONTIER TRL CHANHASSEN MN 55317 9796 DENNIS W LINDA A LANDSMAN 7329 FRONTIER TRL CHANHASSEN MN 55317 9796 ROBERT H SALLY S HORSTMAN 7343 FRONTIER TRL CHANHASSEN MN 55317 9796 ALAN ANNABEL FOX 7300 LAREDO DR CHANHASSEN MN 55317 9608 RICHARD DEBORAH LLOYD 7302 LAREDO DR CHANHASSEN MN 55317 9608 http carvergisweb l co carver mn usl arcimsl gisl government general parceLbuffer princlabels asp 9 17 2008 237 Print Labels DAVID M JOANNA POINAR 7303 LAREDO DR CHANHASSEN MN 55317 9608 GERALD JANET D PAULSEN 7305 LAREDO DR CHANHASSEN MN 55317 9608 JOHN C LEE 7337 FRONTIER TRL CHANHASSEN MN 55317 9796 FELIX LOIS WHITE 7306 LAREDO DR CHANHASSEN MN 55317 9608 ARLlS A BOVY TRUSTEE OF A BOVY REV TRUST 7339 FRONTIER TRL CHANHASSEN MN 55317 9796 FRED L CUNEO JR 7335 FRONTIER TRL CHANHASSEN MN 55317 9796 JAMES LINDA MADY 7338 FRONTIER TRL CHANHASSEN MN 55317 9778 THOMAS R SHIRLEY J PZYNSKI 7340 FRONTIER TRL CHANHASSEN MN 55317 9778 MICHAEL R DORTHEA F SHAY 7230 FRONTIER TRL CHANHASSEN MN 55317 9778 STEVEN A CAROL K DONEN 7341 FRONTIER TRL CHANHASSEN MN 55317 9796 http carvergiswebl co carver mn usl arcimsl gi s govemment general parcel buffer prinClabels asp Page 2 of 2 9 17 2008 238 Correspondence Section Letter from Bill Jensen Mediacom dated October 9 2008 Memo from Greg Sticha re Review of Claims Paid dated October 17 2008 239 Wlf A J f M C C MediacomJ Vza Certified Mail RECEIVED OCT 1 4 Z008 CITY OF CHANHASSEN Bill Jensen Regional Vice President October 9 2008 Dear Cbanhassen Community Official Despite being in the height of the political season I won t burden you with double speak Therefore I must inform you we need to move forward with some price changes for our services which will impact your communities and constituents our customers This price change equates to an additiona113 cents per day for our affected customers And while seemingly a small increase amount I realize any increases to fumily expense budgets can be challenging During the past year many of our customers have been adversely affected by the economic downturn It s certainly tough all mrer especially in service driven businesses such as ours where we answer telephones everyday with a growing labor force to keep pace maintain customer payment centers in rural communities maintain existing hea1thcare plans for our employees or roll a service truck to and from our customers homes which increases our fuel consumption and costs Additionally the demand for more television channels like Big Ten Network and adding more High Definition TV channels HDTV to our channelline ups place stress on our netwOlts as well as increase our progranuning expenses Lastly Federnl Communications Commission FCC m mc l ted broadcast television nmst cany mles and or retransmission consent cash payments to television station broadcasters for carriage rights on our system place an even greater burden on our operating budget Over the past year we have raised the speeds of our fustest Internet service to 20 Mbps downstream and 2 Mbps upstream fuster than any other residential service in your community introdnced high definition channels including such networlcs as ESPN lID ESPN 2 lID Discovery Home Theatre CNN lID TBS lID TNT lID USA lID and WGN lID at no additional cost to our Digital customers Also we re launching the Bit Ten Network on or around November 15th 2008 in your community Lastly Mediacom has been required to invest millions of dollars in our fiber optic networlcs to help prepare for the upcoming broadcaster digital transition in February of 2009 To cover these increased costs we now find it necessary to implement the following price changes on our about November 15 2008 as follows Broadcast Basic Expanded Basic Total Family Cable Old Rate 20 95 34 00 54 95 New Rate 23 95 35 00 58 95 Net Change 3 00 1 00 4 00 Because a growing number of Media com customers are now taking advantage of our bundle of cable television hit h weed Internet and phone services the rate changes outlined above will reflect less than a 4 5 increase on the avert1J e customer s bill If you have any questions regarding this price change or the channels we re adding please contact me directly at 507 837 4860 or by email at bjensen@mediacomcc com s Bill n Mediacom Communications Corporation 1504 2ND Street SE Waseca Minnesota 56093 240 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 1591 Park Road 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 Greg Sticha Finance Director 7 DATE October 17 2008 D SUBJECT Review of Claims Paid The following claims are submitted for review on October 27 2008 Check Numbers Amounts 138075 138251 1 139 181 11 Total All Claims 1 139 181 11 Attachments Check Summary Check Detail Report Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 241 CITY OF CHANHASSEN Accounts Payable Printed 10 17 2008 11 10 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 138075 katfue KATH FUEL OIL SERVICE 10 06 2008 0 00 25 196 97 138076 10000 10 000 Lakes Chapter 10 09 2008 0 00 525 00 138077 3DSPE 3D SPECIALTIES 10 09 2008 0 00 190 60 138078 adutra Adult Training and Habi1itatio 10 09 2008 0 00 42 00 138079 ARAMAR ARAMARK 10 09 2008 0 00 264 86 138080 ARA WOR ARAMARK WORK APPAREL UNIFORM 10 09 2008 0 00 124 42 138081 ASPEQU Aspen Equipment 10 09 2008 0 00 5 368 14 138082 baierlar Larry Baier 10 09 2008 0 00 79 96 138083 BarEng Barr Engineering Company 10 09 2008 0 00 6 665 70 138084 BCATRA BCA TRAINING DEVELOPMENT 10 09 2008 0 00 15 00 138085 BENPRO BENIEK PROPERTY SERVICES INC 10 09 2008 0 00 143 78 138086 BERCOF BERRY COFFEE COMPANY 10 09 2008 0 00 73 50 138087 BOLMEN BOLTON MENK INC 10 09 2008 0 00 114 00 138088 BORSTA BORDER STATES ELECTRIC SUPPLY 10 09 2008 0 00 71 82 138089 BOYSCO BOY SCOUT TROOP 330 10 09 2008 0 00 98 00 138090 BOYTRU Boyer Truck Parts 10 09 2008 0 00 157 89 138091 BROMUS BROADCAST MUSIC INC 10 09 2008 0 00 269 76 138092 BROTIR BROWN S TIRE AUTO 10 09 2008 0 00 8 00 138093 CAMKNU CAMPBELL KNUTSON 10 09 2008 0 00 12 914 23 138094 carcou Carver County 10 09 2008 0 00 14 963 83 138095 CENENE CENTERPOINT ENERGY MINNEGASCO 10 09 2008 0 00 1 422 32 138096 CHA VIL CHANHASSEN VILLAGER 10 09 2008 0 00 28 00 138097 COREXP CORPORATE EXPRESS 10 09 2008 0 00 64 12 138098 CORMEC CORPORATE MECHANICAL 10 09 2008 0 00 4 591 50 138099 DakWoo Dakota Wood Grinding Inc 10 09 2008 0 00 2 060 00 138100 DANKA DANKA OFFICE IMAGING COMPANY 10 09 2008 0 00 879 13 138101 dragar Dragonfly Gardens LLC 10 09 2008 0 00 205 40 138102 EMEAPP EMERGENCY APPARATUS MAINT INC 10 09 2008 0 00 171 80 138103 geiedan Dan Brenda Geier 10 09 2008 0 00 250 00 138104 GERHTODDTODD GERHARDT 10 09 2008 0 00 425 00 138105 GOPST A GOPHER STATE ONE CALL INC 10 09 2008 0 00 742 70 13 81 06 groinc Groundscape Inc 10 09 2008 0 00 4 978 70 138107 hach Hach Company 10 09 2008 0 00 592 62 138108 HallOfMa Halls of Magic Inc 10 09 2008 0 00 150 00 13 81 09 HALNUR HALLA NURSERY 10 09 2008 0 00 1 200 00 138110 HANTHO HANSEN THORP PELLINEN OLSON 10 09 2008 0 00 5 218 00 138111 HARTRE HARTMAN TREE FARM 10 09 2008 0 00 1 964 93 138112 HA WCHE HAWKINS CHEMICAL 10 09 2008 0 00 456 09 138113 HOIKOE HOISINGTON KOEGLER GROUP 10 09 2008 0 00 1 539 46 138114 HooThr Hoops Threads 10 09 2008 0 00 31 95 138115 ICMART ICMA RETIREMENT AND TRUST 457 10 09 2008 0 00 1 385 00 138116 JEFFIR JEFFERSON FIRE SAFETY INC 10 09 2008 0 00 290 55 138117 JOHSUP JOHNSTONE SUPPLY 10 09 2008 0 00 180 83 138118 KENGRA CHARTERED KENNEDY GRAVEN 10 09 2008 0 00 527 40 138119 KIMHOR KIMLEY HORN AND ASSOCIATES INC 10 09 2008 0 00 6 564 05 138120 KINDDEBR DEBRA KIND 10 09 2008 0 00 42 50 138121 KRESPR KREMER SPRING ALIGNMENT INC 10 09 2008 0 00 596 17 13 8122 LAKCOM LAKESHORE COMMUNICATIONS LLC 10 09 2008 0 00 441 00 138123 1eghomin LeGran Homes Inc 10 09 2008 0 00 1 750 00 138124 LITTMARK MARK LITTFIN 10 09 2008 0 00 220 04 138125 MACEQU MACQUEEN EQUIPMENT 10 09 2008 0 00 1 047 26 138126 mas1an Masterpiece Landscaping 10 09 2008 0 00 500 00 138127 MauAut Maurhill Auto Glass Inc 10 09 2008 0 00 209 00 138128 MaurDavi David Maurer 10 09 2008 0 00 1 000 00 138129 MERACE MERLINS ACE HARDWARE 10 09 2008 0 00 1 692 96 138130 metco Metropolitan Council Env Svcs 10 09 2008 0 00 12 647 25 138131 METC02 METROPOLITAN COUNCIL 10 09 2008 0 00 99 349 53 138132 METFIR METRO FIRE 10 09 2008 0 00 134 71 138133 METROC METROCALL 10 09 2008 0 00 21 43 138134 MINGER MINGER CONSTRUCTION 10 09 2008 0 00 5 930 00 138135 MNCHIL MN CHILD SUPPORT PAYMENT CTR 10 09 2008 0 00 358 09 138136 MNLABO MN DEPT OF LABOR AND INDUSTRY 10 09 2008 0 00 3 041 12 Page 1 242 CITY OF CHANHASSEN Accounts Payable Printed 10 17 2008 11 10 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 138137 MNREV MN DEPT OF REVENUE 10 09 2008 0 00 25 00 138138 MSRS MSRS 10 09 2008 0 00 2 876 75 138139 Munite Munitech Inc 10 09 2008 0 00 75 00 138140 MVEC MN V ALLEY ELECTRIC COOP 10 09 2008 0 00 3 935 76 138141 NATRET NATIONWIDE RETIREMENT SOLUTION 10 09 2008 0 00 4 998 78 138142 NATRET NATIONWIDE RETIREMENT SOLUTION 10 09 2008 0 00 1 894 96 138143 NCPERS MN NCPERS LIFE INSURANCE 10 09 2008 0 00 16 00 138144 NEXTEL NEXTEL 10 09 2008 0 00 2 439 10 138145 OEHMP AULP AUL OEHME 10 09 2008 0 00 40 37 138146 OREAUT O REILLY AUTOMOTIVE INC 10 09 2008 0 00 679 09 138147 PARCON PARROTT CONTRACTING INC 10 09 2008 0 00 13 632 60 138148 PARSUP PARTEK SUPPLY INC 10 09 2008 0 00 31 16 138149 PARTS PARTS ASSOCIATES INC 10 09 2008 0 00 46 46 138150 paynlisa Lisa Paynter 10 09 2008 0 00 75 00 138151 PEOELE PEOPLES ELECTRICAL CONTRACTORS 10 09 2008 0 00 437 75 138152 qualcon Quality Control Integration 10 09 2008 0 00 441 25 138153 RDOEQU RDO EQUIPMENT CO 10 09 2008 0 00 752 68 138154 ReedKati Katie Reed 10 09 2008 0 00 50 00 138155 RICERICH RICHARD RICE 10 09 2008 0 00 120 03 138156 RICOH RICOH 10 09 2008 0 00 264 00 138157 SCHELE SCHINDLER ELEVATOR CORP 10 09 2008 0 00 279 85 138158 SHOTRU SHOREWOOD TRUE VALUE 10 09 2008 0 00 98 60 138159 SIWLUM SIWEK LUMBER MILLWORK INC VOID 10 09 2008 772 60 0 00 13 8160 sousub SOUTHWEST SUBURBAN PUBLISHING 10 09 2008 0 00 3 273 30 138161 StraKris Kristi Strang 10 09 2008 0 00 187 50 138162 SUBCHE SUBURBAN CHEVROLET 10 09 2008 0 00 39 37 138163 supwir Superior Wireless Communicatio 10 09 2008 0 00 264 39 138164 TECGRA TECHNAGRAPHICS 10 09 2008 0 00 24 31 138165 UNIW A Y UNITED WAY 10 09 2008 0 00 33 40 138166 V ALRIC V ALLEY RICH CO INC 10 09 2008 0 00 3 900 50 138167 WACFAR W ACONIA FARM SUPPLY 10 09 2008 0 00 71 08 138168 W ASMAN WASTE MANAGEMENT SA V AGE 10 09 2008 0 00 1 217 87 138169 WINGRICH RICHARD WING 10 09 2008 0 00 200 00 138170 WSB WSB ASSOCIATES INC 10 09 2008 0 00 4 550 00 138171 WSDAR WS DARLEY CO 10 09 2008 0 00 158 18 138172 WWGRA WW GRAINGER INC 10 09 2008 0 00 8 34 138173 ZACKS ZACK S INC 10 09 2008 0 00 976 07 138174 LITTMARK MARK LITTFIN 10 10 2008 0 00 390 59 138175 chapet CITY OF CHANHASSEN PETTY CASH 10 14 2008 0 00 172 32 138176 UB 00159 STEVEN CASEY 10 14 2008 0 00 282 94 138177 UB 00160 EXCELSIOR TITLE 10 14 2008 0 00 100 00 138178 AARP AARP 10 16 2008 0 00 360 00 138179 ALLBLA ALLIED BLACKTOP 10 16 2008 0 00 13 241 37 138180 AMESOL AMERICAN SOLUTIONS 10 16 2008 0 00 730 35 138181 ANDON ANDON INC 10 16 2008 0 00 93 19 138182 ARA WOR ARAMARK WORK APPAREL UNIFORM 10 16 2008 0 00 320 75 138183 ASPMIL ASPEN MILLS 10 16 2008 0 00 66 36 138184 BA TPLU BATTERIES PLUS 10 16 2008 0 00 89 40 138185 BRAPUM BRAUN PUMP CONTROLS 10 16 2008 0 00 426 00 138186 CAPAGE CAP AGENCY 10 16 2008 0 00 2 100 00 138187 carrrodo Rodolfo Carrillo 10 16 2008 0 00 10 00 138188 cashgret Gretchen Cashmore 10 16 2008 0 00 125 00 138189 CEMPRO CEMSTONEPRODUCTSCO 10 16 2008 0 00 408 85 13 8190 CENENE CENTERPOINT ENERGY MINNEGASCO 10 16 2008 0 00 160 76 138191 CHACHA CHANHASSEN CHAMBER OF COMMERCE 10 16 2008 0 00 125 00 138192 Choice Choice Inc 10 16 2008 0 00 225 24 138193 COMINT COMPUTER INTEGRATION TECHN 10 16 2008 0 00 252 00 138194 COREXP CORPORATE EXPRESS 10 16 2008 0 00 114 87 138195 dahlmind Mindi Dahl 10 16 2008 0 00 50 00 13 8196 DelDen Delta Dental 10 16 2008 0 00 1 446 80 138197 DOLLIF DOLLIFF INC INSURANCE 10 16 2008 0 00 56 00 138198 DONSAL DONALD SALVERDA ASSOCIATES 10 16 2008 0 00 130 72 Page 2 243 CITY OF CHANHASSEN Accounts Payable Printed 10 17 2008 11 10 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 138199 engwat Engel Water Testing Inc 10 16 2008 0 00 410 00 138200 ENVIMAIN ENVIRONMENTAL MAINTENANCE SERV 10 16 2008 0 00 68 16 138201 F ASCOM FASTENAL COMPANY 10 16 2008 0 00 18 02 138202 hach Hach Company 10 16 2008 0 00 634 62 138203 HANTHO HANSEN THORP PELLINEN OLSON 10 16 2008 0 00 5 184 00 138204 HARCRE HARDWOOD CREEK LUMBER INC 10 16 2008 0 00 231 64 138205 HARTRE HARTMAN TREE FARM 10 16 2008 0 00 2 270 00 138206 HA WCHE HAWKINS CHEMICAL 10 16 2008 0 00 4 510 77 138207 HDsup HD Supply Waterworks LID 10 16 2008 0 00 2 354 35 138208 IMPPOR IMPERIAL PORTA PALACE 10 16 2008 0 00 3 680 64 138209 INDLAN INDOOR LANDSCAPES INC 10 16 2008 0 00 199 16 138210 JEFFIR JEFFERSON FIRE SAFETY INC 10 16 2008 0 00 1 719 82 138211 KA TFUE KATH FUEL OIL SERVICE 10 16 2008 0 00 22 761 49 138212 LietMars Marsha Lietz 10 16 2008 0 00 225 00 138213 LLOCON LLOYDS CONSTRUCTION SERVICES 10 16 2008 0 00 78 00 138214 maca MN ANIMAL CONTROL ASSOCIATION 10 16 2008 0 00 95 00 138215 MAUENT MAUND ENTERTAINMENT INC 10 16 2008 0 00 450 00 138216 mclaquin Quinn McLain 10 16 2008 0 00 396 00 138217 MEDICA MEDICA 10 16 2008 0 00 32 784 31 138218 METUTI METRO UTILITIES 10 16 2008 0 00 35 00 138219 MNARB MN Society of Arboriculture 10 16 2008 0 00 72 00 138220 MNF ALL MN FALL MAINTENANCE EXPO 10 16 2008 0 00 175 00 138221 mnucfu Minnesota UC Fund 10 16 2008 0 00 966 91 138222 musunl Music Unlimited 10 16 2008 0 00 8 55 138223 MVEC MN V ALLEY ELECTRIC COOP 10 16 2008 0 00 216 07 138224 MXLog MX Logic 10 16 2008 0 00 97 00 138225 NEOLEA NEOPOST LEASING 10 16 2008 0 00 1 036 62 138226 NewmMich Michelle L Newman 10 16 2008 0 00 504 00 138227 ONVOY ONVOY 10 16 2008 0 00 378 47 138228 piamov Piano Movers Extraordinaire In 10 16 2008 0 00 133 00 138229 QUAFLO Quality Flow Systems Inc 10 16 2008 0 00 23 749 50 138230 QWEST QWEST 10 16 2008 0 00 68 58 138231 RIESFRED Riese Family Properties LLC 10 16 2008 0 00 1 180 36 138232 RoaMac Road Machinery Supplies 10 16 2008 0 00 78 78 138233 SchDry Schroeder Drywall Inc 10 16 2008 0 00 4 450 00 138234 SIMGRI SIMPLEX GRINNELL 10 16 2008 0 00 1 121 73 138235 SIWLUM SIWEK LUMBER MILLWORK INC 10 16 2008 0 00 265 53 138236 SMHEN SM HENTGES SONS 10 16 2008 0 00 693 101 87 138237 SPAMOT SPARTAN MOTOR CHASSIS INC 10 16 2008 0 00 180 34 138238 STREIC STREICHER S 10 16 2008 0 00 324 77 138239 StutJohn John Stutzman 10 16 2008 0 00 250 00 138240 SUNRAM SUNRAM CONSTRUCTION 10 16 2008 0 00 6 792 28 138241 THEIKEN KEN THEIS 10 16 2008 0 00 450 00 138242 TraMar Traffic Marking Service Inc 10 16 2008 0 00 74 78 138243 VIKELE VIKING ELECTRIC SUPPLY 10 16 2008 0 00 299 14 138244 WACFAR W ACONIA FARM SUPPLY 10 16 2008 0 00 39 36 138245 walfle Walden Fleet Group Inc 10 16 2008 0 00 19 708 05 138246 WEA W AT WEATHER WATCH INC 10 16 2008 0 00 1 056 00 138247 WESSID WEST SIDE REDI MIX INC 10 16 2008 0 00 234 30 13 8248 WMMUE WM MUELLER SONS INC 10 16 2008 0 00 1 997 83 13 8249 WWGRA WW GRAINGER INC 10 16 2008 0 00 73 95 138250 XCEL XCEL ENERGY INC 10 16 2008 0 00 197 28 138251 zywotamm Tammy Zywotko 10 16 2008 0 00 12 00 Report Total 772 60 1 139 181 11 Page 3 244 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 II I 0 Amount 10 000 Lakes Chapter 10000 10 000 Lakes Chapter Ck 138076 10 09 08 Inv 100708 Line Item Date 10 07 08 Inv 100708 Total Line Item Description ICC Seminar 3 registrations @ 175 Line Item Account 101 1250 4370 525 00 525 00 Ck 138076 Total 525 00 10000 10 000 Lakes Chapter 525 00 10 000 Lakes Chapter 525 00 3D SPECIAL TIES 3DSPE 3D SPECIAL TIES Ck 138077 10 09 08 Inv 428263 Line Item Date Line Item Description 09 25 08 Yellow vests Inv 428263 Total Line Item Account 10 1 1320 4240 190 60 190 60 Ck 138077 Total 190 60 3DSPE 3D SPECIALTIES 190 60 3D SPECIAL TIES 190 60 AARP AARP AARP Ck 138178 Inv 101508 Line Item Date 10 15 08 Inv 101508 Total 10 16 08 Line Item Description Defensive Driving Line Item Account 101 1560 4300 360 00 360 00 Ck 138178 Total 360 00 AARP AARP 360 00 AARP 360 00 Adult Training and Habilitatio adutra Adult Training and Habilitatio Ck 138078 10 09 08 Inv 2061 Line Item Date 09 30 08 Inv 2061 Total Line Item Description Recycle transport July Aug Sept Line Item Account 101 1530 4590 42 00 42 00 Ck 138078 Total 42 00 adutra Adult Training and HabiIitatio 42 00 Adult Training and Habilitatio 42 00 Page 1 245 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount ALLIED BLACKTOP ALLBLA ALLIED BLACKTOP Ck 138179 10 16 08 Inv 092408 Line Item Date 09 24 08 Inv 092408 Total Line Item Description 2008 Sea1coat Proj 08 06 Line Item Account 420 4204 4751 13 241 37 13 241 37 Ck 138179 Total 13 241 37 ALLBLA ALLIED BLACKTOP 13 241 37 ALLIED BLACKTOP 13 241 37 AMERICAN SOLUTIONS AMESOL AMERICAN SOLUTIONS Ck 138180 10 16 08 Inv INV00048778 Line Item Date Line Item Description 10 09 08 Envelopes 9 utility bill envelopes 10 09 08 Envelopes 9 utility bill envelopes Inv INV00048778 Total Line Item Account 701 0000 4340 700 0000 4340 365 17 365 18 730 35 Ck 138180 Total 730 35 AMESOL AMERICAN SOLUTIONS 730 35 AMERICAN SOLUTIONS 730 35 ANDON INC ANDON ANDON INC Ck 138181 10 16 08 Inv 180321 Line Item Date 10 14 08 Inv 180321 Total Line Item Description Large cyl helium Line Item Account 101 1220 4375 93 19 93 19 Ck 138181 Total 93 19 ANDON ANDONINC 93 19 ANDONINC 93 19 ARAMARK ARAMAR ARAMARK Account Ck 138079 10 09 08 Inv 613000 Line Item Date 10 02 08 Inv 613000 Total 101 1170 4110 Line Item Description Coffee creamer sugar service surchg Line Item Account 101 1170 4110 264 86 264 86 Ck 138079 Total 264 86 ARAMAR ARAMARK 264 86 ARAMARK 264 86 Page 2 246 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 Amount ARAMARK WORK APPAREL UNIFORM ARA WOR ARAMARK WORK APPAREL UNIFORM Ck 138080 10 09 08 Iny 10715793 Line Item Date Line Item Description 01 17 08 Clothing Iny 10715793 Total Line Item Account 101 1320 4240 124 42 124 42 Ck 138080 Total 124 42 Ck 138182 10 16 08 Iny 10801232 Line Item Date Line Item Description 02 09 08 Workshirt embroidery Iny 10801232 Total Line Item Account 101 1250 4240 24 99 24 99 Iny 11011434 Line Item Date Line Item Description 04 08 08 Polos Iny 11011434 Total Line Item Account 101 1250 4240 295 76 295 76 Ck 138182 Total 320 75 ARA WOR ARAMARK WORK APPAREL UNIFORM 445 17 ARAMARK WORK APPAREL UNIFORM 445 17 Aspen Equipment ASPEQU Aspen Equipment Ck 138081 10 09 08 Iny 10044112 Line Item Date Line Item Description 09 23 08 Misc supplies parts Iny 10044112 Total Line Item Account 400 0000 4704 195 44 195 44 Iny 10044121 Line Item Date Line Item Description 09 23 08 Misc supplies parts Iny 10044121 Total Line Item Account 400 0000 4704 5 172 70 5 172 70 Ck 138081 Total 5 368 14 ASPEQU Aspen Equipment 5 368 14 Aspen Equipment 5 368 14 ASPEN MILLS ASPMIL ASPEN MILLS Ck 138183 10 16 08 Iny 84533 Line Item Date Line Item Description 10 09 08 Name titles sewn on shirts Iny 84533 Total Line Item Account 10 1 1220 4240 66 36 66 36 Ck 138183 Total 66 36 ASPMIL ASPEN MILLS 66 36 Page 3 247 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 ASPEN MILLS Amount 66 36 Baier Larry baierlar Baier Larry Ck 138082 10 09 08 Inv 100808 Line Item Date 10 08 08 Inv 100808 Total Line Item Descriotion Replacement flag West Station Line Item Account 101 1220 4290 79 96 79 96 Ck 138082 Total 79 96 baierlar Baier Larry 79 96 Baier Larry 79 96 Barr Engineering Company BarEng Barr Engineering Company Ck 138083 10 09 08 Inv 23100107011 Line Item Date 10 03 08 Inv 23100107011 Line Item Descriotion Chan City Hall standby power Total Line Item Account 400 0000 4705 6 665 70 6 665 70 Ck 138083 Total 6 665 70 BarEng Barr Engineering Company 6 665 70 Barr Engineering Company 6 665 70 BATTERIES PLUS BATPLU BATTERIES PLUS Ck 138184 10 16 08 Inv 18220263 Line Item Date Line Item Descriotion 10 06 08 6v 5AH AGM VRLA Inv 18220263 Total Line Item Account 101 1370 4530 89 40 89 40 Ck 138184 Total 89 40 BATPLU BATTERIES PLUS 89 40 BATTERIES PLUS 89 40 BCA TRAINING DEVELOPMENT BCATRA BCA TRAINING DEVELOPMENT Ck 138084 10 09 08 Inv 100808 Line Item Date 10 08 08 Inv 100808 Total Line Item Descriotion Criminal background investigation Line Item Account 101 1120 4300 15 00 15 00 Ck 138084 Total 15 00 BCATRA BCA TRAINING DEVELOPMENT 15 00 BCA TRAINING DEVELOPMENT 15 00 Page 4 248 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount BENIEK PROPERTY SERVICES INC BENPRO BENIEK PROPERTY SERVICES INC Ck 138085 10 09 08 Iny 132830 Line Item Date 10 06 08 Iny 132830 Total Line Item Description Field mowing 4170 Kings Road Excelsior Line Item Account 101 1260 4300 143 78 143 78 Ck 138085 Total 143 78 BENPRO BENIEK PROPERTY SERVICES INC 143 78 BENIEK PROPERTY SERVICES INC 143 78 BERRY COFFEE COMPANY BERCOF BERRY COFFEE COMPANY Ck 138086 10 09 08 InY 747661 Line Item Date 09 29 08 Iny 747661 Total Line Item Description Coffee supplies Line Item Account 101 1560 4130 73 50 73 50 Ck 138086 Total 73 50 BERCOF BERRY COFFEE COMPANY 73 50 BERRY COFFEE COMPANY 73 50 BOLTON MENK INC BOLMEN BOLTON MENK INC Ck 138087 10 09 08 InY 0119346 Line Item Date Line Item Description 09 18 08 City Proj 07 01 ChanIKoehnen Area Improy Iny 0119346 Total Line Item Account 601 6016 4752 114 00 114 00 Ck 138087 Total 114 00 BOLMEN BOLTON MENK INC 114 00 BOLTON MENK INC 114 00 BORDER STATES ELECTRIC SUPPLY BORSTA BORDER STATES ELECTRIC SUPPLY Ck 138088 10 09 08 Iny 98482803 Line Item Date Line Item Description 09 30 08 Misc supplies parts InY 98482803 Totm Line Item Account 101 1220 4510 71 82 71 82 Ck 138088 Total 71 82 BORSTA BORDER STATES ELECTRIC SUPPLY 71 82 BORDER STATES ELECTRIC SUPPLY 71 82 Page 5 249 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount BOY SCOUT TROOP 330 BOYSCO BOY SCOUT TROOP 330 Ck 138089 10 09 08 Inv 100608 Line Item Date 10 06 08 Inv 100608 Total Line Item Description Holiday wreaths for Fire Stations Line Item Account 101 1220 4290 98 00 98 00 Ck 138089 Total 98 00 BOYSCO BOY SCOUT TROOP 330 98 00 BOY SCOUT TROOP 330 98 00 Boyer Truck Parts BOYTRU Boyer Truck Parts Ck 138090 10 09 08 Inv 235947 Line Item Date 09 30 08 Inv 235947 Total Line Item Description Misc parts Line Item Account 101 1320 4140 157 89 157 89 Ck 138090 Total 157 89 BOYTRU Boyer Truck Parts 157 89 Boyer Truck Parts 157 89 BRAUN PUMP CONTROLS BRAPUM BRAUN PUMP CONTROLS Ck 138185 10 16 08 Inv 11714 Line Item Date Line Item Description 09 29 08 Vent tube 4 Inv 11714 Total Line Item Account 701 0000 4551 426 00 426 00 Ck 138185 Total 426 00 BRAPUM BRAUN PUMP CONTROLS 426 00 BRAUN PUMP CONTROLS 426 00 BROADCAST MUSIC INC BROMUS BROADCAST MUSIC INC Ck 138091 10 09 08 Inv 6187854 Line Item Date Line Item Description 10 02 08 Group Fitness Class Fee Inv 6187854 Total Line Item Account 101 1530 4300 269 76 269 76 Ck 138091 Total 269 76 BROMUS BROADCAST MUSIC INC 269 76 BROADCAST MUSIC INC 269 76 Page 6 250 CITY OF CHANHAS User danielle BROWN S TIRE AUTO BROTIR BROWN S TIRE AUTO Ck 138092 10 09 08 Iny 090508 Line Item Date Line Item Description 09 05 08 car wash Iny 090508 Total Ck 138092 Total BROTIR BROWN S TIRE AUTO BROWN S TIRE AUTO CAMPBELL KNUTSON CAMKNU CAMPBELL KNUTSON Ck 138093 10 09 08 Iny 093008 Line Item Date 09 30 08 Iny 093008 Total Ck 138093 Total CAMKNU CAMPBELL KNUTSON CAP AGENCY CAPAGE CAP AGENCY Ck 138186 10 16 08 Iny 40034 Line Item Date 09 30 08 Iny 40034 Total Ck 138186 Total CAPAGE CAP AGENCY Line Item Description Legal Fees CAMPBELL KNUTSON Line Item Description 3rd Quarter Services CAP AGENCY Carrillo Rodolfo carrrodo Carrillo Rodolfo Ck 138187 10 16 08 Iny 101008 Line Item Date 10 10 08 Iny 101008 Total Ck 138187 Total carrrodo Carrillo Rodolfo Line Item Description Refund Oyerpymt of dog license Carrillo Rodolfo Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount Line Item Account 101 1250 4520 8 00 8 00 8 00 8 00 8 00 Line Item Account 101 1140 4302 12 914 23 12 914 23 12 914 23 12 914 23 12 914 23 Line Item Account 101 1430 4360 2 100 00 2 100 00 2 100 00 2 100 00 2 100 00 Line Item Account 101 1260 4901 10 00 10 00 10 00 10 00 10 00 Page 7 251 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount Carver County carcou Carver County Ck 138094 10 09 08 Iny SHERI001140 Line Item Date Line Item Description 10 07 08 3rd Qtr 2008 Police Contract Overtime Iny SHERI001140 Total CASEY STEVEN UB 00159 CASEY STEVEN Ck 138176 10 14 08 Iny Line Item Date 10 13 08 10 13 08 10 13 08 10 13 08 Iny Total Cashmore Gretchen cashgret Cashmore Gretchen Ck 138188 10 16 08 Iny 100908 Line Item Date 10 09 08 Iny 100908 Total CEMSTONEPRODUCTSCO CEMPRO CEMSTONE PRODUCTS CO Ck 138189 10 16 08 Iny 807245 Line Item Date 09 17 08 Iny 807245 Total Ck 138094 Total carcou Carver County Ck 138176 Total UB 00159 CASEY STEVEN Ck 138188 Total cashgret Cashmore Gretchen Ck 138189 Total CEMPRO Line Item Account 101 1210 4300 14 963 83 14 963 83 14 963 83 Carver County 14 963 83 14 963 83 Line Item Description Refund check Refund check Refund check Refund check Line Item Account 700 0000 2020 720 0000 2020 701 0000 2020 700 0000 2020 1 97 7 99 70 65 202 33 282 94 282 94 CASEY STEVEN 282 94 282 94 Line Item Description Refund permit charges 3827 Line Item Account 101 1541 3634 125 00 125 00 125 00 Cashmore Gretchen 125 00 125 00 Line Item Description 1 2 mi N ofHwy 5 on Hwy 101 Chan Line Item Account 410 0000 4701 408 85 408 85 408 85 CEMSTONEPRODUCTSCO 408 85 Page 8 252 CITY OF CHANHAS User danielle CEMSTONE PRODUCTS CO Accounts Payable Check Detail Report Detail Printed 10 17 08 II 1 0 Amount 408 85 CENTERPOINT ENERGY MINNEGASCO CENENE CENTERPOINT ENERGY MINNEGASCO Ck 138095 10 09 08 Iny 092908 Line Item Date 09 29 08 09 29 08 09 29 08 09 29 08 09 29 08 09 29 08 Iny 092908 Total Iny 093008 Line Item Date 09 30 08 Iny 093008 Total Ck 138095 Total Ck 138190 Iny 093008 Line Item Date 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 Iny 093008 Total Ck 138190 Total CENENE Line Item Description Sept Gas bill Sept Gas bill Sept Gas bill Sept Gas bill Sept Gas bill Sept Gas bill Line Item Description Sept gas bill 10 16 08 Line Item Description Sept gas bill Sept gas bill Sept gas bill Sept gas bill Sept gas bill Sept gas bill Line Item Account 700 0000 4320 101 1550 4320 700 7019 4320 101 1170 4320 101 1170 4320 101 1190 4320 10 12 15 98 37 28 93 55 97 64 1 155 59 1 410 16 Line Item Account 701 0000 4320 12 16 12 16 1 422 32 Line Item Account 700 0000 4320 701 0000 4320 101 1551 4320 101 1530 4320 101 1220 4320 101 1370 4320 9 31 9 31 10 12 22 12 35 39 74 51 160 76 160 76 CENTERPOINT ENERGY MINNEGASCO CENTERPOINT ENERGY MINNEGASCO 1 583 08 1 583 08 CHANHASSEN CHAMBER OF COMMERCE CHACHA CHANHASSEN CHAMBER OF COMMERCE Ck 138191 10 16 08 Iny 100808 Line Item Date 10 08 08 10 08 08 10 08 08 Iny 100808 Total InY 31901O Line Item Date 09 26 08 InY 31901O Total Ck 138191 Total CHACHA Line Item Description Chamber Luncheon 10 28 08 Chamber Luncheon 10 28 08 Chamber Luncheon 10 28 08 Line Item Description Sept lunch meeting T Furlong Line Item Account 101 1120 4370 101 1110 4370 101 1520 4370 20 00 20 00 60 00 100 00 Line Item Account 101 1110 4370 25 00 25 00 125 00 CHANHASSEN CHAMBER OF COMMERCE 125 00 Page 9 253 CITY OF CHANHAS User danieIle CHANHASSEN CHAMBER OF COMMERCE CHANHASSEN VILLAGER CHA VIL CHANHASSEN VILLAGER Ck 138096 10 09 08 Iny 100608 Line Item Date 10 06 08 Iny 100608 Total Ck 138096 Total CHA VIL Line Item Description Chan Sr Center subscription Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 125 00 Line Item Account 101 1560 4360 28 00 28 00 28 00 CHANHASSEN VILLAGER CHANHASSEN VILLAGER 28 00 Choice Inc Choice Choice Inc Account 101 1220 4350 Ck 138192 10 16 08 InY 091908 Line Item Date Line Item Description 09 19 08 Chan Fire Station labor InY 091908 Total Ck 138192 Total Choice Choice Inc Choice Inc CITY OF CHANHASSEN PETTY CASH chapet CITY OF CHANHASSEN PETTY CASH Ck 138175 10 14 08 Iny 091208 Line Item Date 09 12 08 InY 091208 Total InY 091608 Line Item Date 09 16 08 InY 091608 Total InY 091908 Line Item Date 09 19 08 Iny 091908 Total Iny 092208 Line Item Date 09 22 08 09 22 08 Iny 092208 Total Ck 138175 Total chapet Line Item Description postage due Line Item Description election supplies Line Item Description postage due Line Item Description sr center supplies food sr center supplies 28 00 Line Item Account 101 1220 4350 225 24 225 24 225 24 225 24 225 24 Line Item Account 101 1120 4330 0 37 0 37 Line Item Account 101 1170 4110 42 02 42 02 Line Item Account 101 1120 4330 0 43 0 43 Line Item Account 101 1560 4130 23 37 101 1560 4130 106 13 129 50 172 32 172 32 CITY OF CHANHASSEN PETTY CASH Page 10 254 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 CITY OF CHANHASSEN PETTY CASH Amount 172 32 COMPUTER INTEGRATION TECHN COMINT COMPUTER INTEGRATION TECHN Ck 138193 10 16 08 InY I811538 Line Item Date Line Item Description 09 30 08 Custom contact form script Iny 1811538 Total Line Item Account 101 1160 4300 252 00 252 00 Ck 138193 Total 252 00 COMINT COMPUTER INTEGRATION TECHN 252 00 COMPUTER INTEGRATION TECHN 252 00 CORPORATE EXPRESS COREXP CORPORATE EXPRESS Account 101 1170 4110 Ck 138097 10 09 08 InY 90418847 Line Item Date Line Item Description 09 26 08 Misc office supplies InY 90418847 Total Line Item Account 101 1170 4110 64 12 64 12 Ck 138097 Total 64 12 Ck 138194 10 16 08 InY 90691552 Line Item Date Line Item Description 10 07 08 Misc office supplies Iny 90691552 Total Line Item Account 101 1170 4110 114 87 114 87 Ck 138194 Total 114 87 COREXP CORPORATE EXPRESS 178 99 CORPORATE EXPRESS 178 99 CORPORATE MECHANICAL CORMEC CORPORATE MECHANICAL Ck 138098 10 09 08 Iny 125074 Line Item Date 09 10 08 Iny 125074 Total Line Item Description Repair on Circuit 1 condenser coil @ lib Line Item Account 101 1190 4530 4 591 50 4 591 50 Ck 138098 Total 4 591 50 CORMEC CORPORATE MECHANICAL 4 591 50 CORPORATE MECHANICAL 4 591 50 Dahl Mindi dahlmind Dahl Mindi Ck 138195 10 16 08 Inv 101508 Line Item Date 10 15 08 Line Item Description Rebate for Waterpik Ecoflow showerhead Line Item Account 720 7204 4901 50 00 Page 11 255 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Iny 101508 Total Amount 50 00 Ck 138195 Total 50 00 dahlmind Dahl Mindi 50 00 Dahl Mindi 50 00 Dakota Wood Grinding Ine DakWoo Dakota Wood Grinding Ine Ck 138099 10 09 08 Iny 52206 Line Item Date 10 02 08 Iny 52206 Total Line Item Description Loader work with rake grapple Line Item Account 700 4020 4410 2 060 00 2 060 00 Ck 138099 Total 2 060 00 DakWoo Dakota Wood Grinding Ine 2 060 00 Dakota Wood Grinding Ine 2 060 00 DANKA OFFICE IMAGING COMPANY DANKA DANKA OFFICE IMAGING COMPANY Ck 138100 10 09 08 Iny 706254233 Line Item Date Line Item Description 10 01 08 Digital Std Base Chg Showrm Canon IRI05 Iny 706254233 Total Line Item Account 101 1120 4410 879 13 879 13 Ck 13 81 00 Total 879 13 DANKA DANKA OFFICE IMAGING COMPANY 879 13 DANKA OFFICE IMAGING COMPANY 879 13 Delta Dental DelDen Delta Dental Ck 138196 10 16 08 InY 4153860 Line Item Date Line Item Description 10 15 08 11 01 08 11 30 08 Premium 10 15 08 11 01 08 11 30 08 Premium 10 15 08 11 01 08 11130 08 Premium 10 15 08 11 01 08 11 30 08 Premium InY 4153860 Total Line Item Account 701 0000 2013 720 0000 2013 700 0000 2013 101 0000 2013 115 55 130 98 168 00 1 032 27 1 446 80 Ck 138196 Total 1 446 80 DelDen Delta Dental 1 446 80 Delta Dental 1 446 80 Page 12 256 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 II 10 Amount DOLLIFF INe INSURANCE DOLLIF DOLLIFF INC INSURANCE Ck 138197 10 16 08 Inv 136899 Line Item Date Line Item Description Add 2008 Stepp Kettle Trailer Inv 136899 Total Line Item Account 101 1170 4483 93 00 93 00 Inv 138524 Line Item Date 09 26 08 Inv 138524 Total Line Item Description Delete 2009 Felling Trailer Line Item Account 10 1 1170 4483 37 00 37 00 Ck 13 8197 Total 56 00 DOLLIF DOLLIFF INe INSURANCE 56 00 DOLLIFF INC INSURANCE 56 00 DONALD SAL VERDA ASSOCIATES DONSAL DONALD SAL VERDA ASSOCIATES Ck 138198 10 16 08 Inv P98042C Line Item Date Line Item Description 10 01 08 books purchased for July Nov Sessions4 6 Inv P98042C Total Line Item Account 101 1120 4370 109 47 109 47 Inv P98192 Line Item Date 10 06 08 Inv P98192 Total Line Item Description Book purchase for Session 2 Nov Line Item Account 101 1420 4370 21 25 21 25 Ck 138198 Total 130 72 DONSAL DONALD SAL VERDA ASSOCIATES 130 72 DONALD SALVERDA ASSOCIATES 130 72 Dragonfly Gardens LLC dragar Dragonfly Gardens LLC Ck 138101 10 09 08 Inv 100808 Line Item Date Line Item Description 10108 08 Lotus L Lift Station Inv 100808 Total Line Item Account 720 0000 4300 205 40 205 40 Ck 138101 Total 205 40 dragar Dragonfly Gardens LLC 205 40 Dragonfly Gardens LLC 205 40 EMERGENCY APPARATUS MAINT INC EMEAPP EMERGENCY APPARATUS MAINT INC Ck 138102 10 09 08 Inv 38433 Line Item Date 09 19 08 Line Item Description Replacement lamp head Line Item Account 101 1220 4140 171 80 Page 13 257 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Iny 38433 Total Amount 171 80 Ck 138102 Total 171 80 EMEAPP EMERGENCY APPARATUS MAINT INC 171 80 EMERGENCY APPARATUS MAINT INC 171 80 Engel Water Testing Ine engwat Engel Water Testing Ine Ck 138199 10 16 08 Iny 085684 Line Item Date Line Item Description 10 23 08 Water test Chan Water Tower Iny 085684 Total Line Item Account 700 0000 4509 60 00 60 00 Iny 085735 Line Item Date 09 27 08 Iny 085735 Total Line Item Description 25 Water samples collected 09 26 08 Line Item Account 700 0000 4509 350 00 350 00 Ck 138199 Total 410 00 engwat Engel Water Testing Ine 410 00 Engel Water Testing Ine 410 00 ENVIRONMENTAL MAINTENANCE SERV ENVIMAIN ENVIRONMENTAL MAINTENANCE SERV Ck 138200 10 16 08 Iny 8527 Line Item Date Line Item Description 10 09 08 Pulverized black dirt Iny 8527 Total Line Item Account 101 1320 4150 34 08 34 08 Iny 8531 Line Item Date Line Item Description 10 09 08 Pulverized black dirt Iny 8531 Total Line Item Account 101 1320 4150 34 08 34 08 Ck 138200 Total 68 16 ENVIMAIN ENVIRONMENTAL MAINTENANCE SERV 68 16 ENVIRONMENTAL MAINTENANCE SERV 68 16 EXCELSIOR TITLE UB 00160 EXCELSIOR TITLE Ck 138177 10 14 08 Iny Line Item Date Line Item Description 10 13 08 Refund check Iny Total Line Item Account 700 0000 2020 100 00 100 00 Ck 138177 Total 100 00 UB 00160 EXCELSIOR TITLE 100 00 Page 14 258 CITY OF CHANHAS User danielle EXCELSIOR TITLE FASTENAL COMPANY FASCOM FASTENAL COMPANY Ck 138201 10 16 08 Iny MNTl022587 Line Item Date Line Item Description 09 26 08 Hole saw 2 1 2 Iny MNTl022587 Total Ck 138201 Total FASCOM FASTENAL COMPANY FASTENAL COMPANY Geier Dan Brenda geiedan Geier Dan Brenda Ck 138103 10 09 08 Iny 090508 Line Item Date 09 05 08 Iny 090508 Total Line Item Description Landscape rebate Ck 138103 Total geiedan Geier Dan Brenda Geier Dan Brenda GERHARDT TODD GERHTODD GERHARDT TODD Ck 138104 10 09 08 Iny 100708 Line Item Date 10 07 08 Iny 100708 Total Line Item Description Oct Car Allowance Ck 138104 Total GERHTODD GERHARDT TODD GERHARDT TODD GOPHER STATE ONE CALL INC GOPSTA GOPHER STATE ONE CALL INC Ck 138105 10 09 08 Iny 8090380 Line Item Date Line Item Description 09 30 08 Utility locates Iny 8090380 Total Ck 138105 Total GOPSTA Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 100 00 Line Item Account 101 1320 4120 18 02 18 02 18 02 18 02 18 02 Line Item Account 720 7204 4901 250 00 250 00 250 00 250 00 250 00 Line Item Account 101 1120 4380 425 00 425 00 425 00 425 00 425 00 Line Item Account 400 0000 4300 742 70 742 70 742 70 GOPHER STATE ONE CALL INC 742 70 GOPHER STATE ONE CALL INC 742 70 Page 15 259 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed lOll 7 08 11 1 0 Amount Groundscape Inc groinc Groundscape Inc Ck 138106 10 09 08 Inv 410 Line Item Date 09 02 08 Inv 410 Total Line Item Description Long Acres pond project seeding sod Line Item Account 720 7203 4300 4 978 70 4 978 70 Ck 138106 Total 4 978 70 groinc Groundscape Inc 4 978 70 Groundscape Inc 4 978 70 Hach Company hach Hach Company Ck 138107 10 09 08 Inv 5916904 Line Item Date Line Item Description 09 23 08 Misc parts supplies Inv 5916904 Total Line Item Account 700 7019 4160 592 62 592 62 Ck 138107 Total 592 62 Ck 138202 lOll 6 08 Inv 5925284 Line Item Date Line Item Description 09 26 08 Misc supplies Inv 5925284 Total Line Item Account 700 7019 4160 578 19 578 19 Inv 5934564 Line Item Date Line Item Description 10 03 08 Ferrozine Iron Rgt Soln Inv 5934564 Total Line Item Account 700 7019 4160 56 43 56 43 Ck 138202 Total 634 62 hach Hach Company 1 227 24 Hach Company 1 227 24 HALLA NURSERY HALNUR HALLA NURSERY Ck 138109 10 09 08 Inv 061208 Line Item Date 06 12 08 Inv 061208 Total Line Item Description Tree coupon reimbursement Line Item Account 720 7202 4300 1 200 00 1 200 00 Ck 138109 Total 1 200 00 HALNUR HALLA NURSERY 1 200 00 HALLA NURSERY 1 200 00 Page 16 260 Halls of Magic Inc HallOfMa Halls of Magic Inc Ck 138108 10 09 08 Iny 100808 Line Item Date 10 08 08 Iny 100808 Total HANSEN THORP PELLINEN OLSON HANTHO HANSEN THORP PELLINEN OLSON Ck 138110 10 09 08 Iny 17428 Line Item Date 09 05 08 Iny 17428 Total CITY OF CHANHAS User danielle Ck 138108 Total HallOfMa Halls of Magic Inc Iny 17429 Line Item Date Iny 17429 Total Ck 138110 Total Ck 138203 Iny 17465 Line Item Date 10 02 08 Iny 17465 Total Iny 17503 Line Item Date 10 09 08 Iny 17503 Total Ck 138203 Total HANTHO Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount Line Item Description Oct Magic show with a touch of Halloween Line Item Account 101 1560 4300 150 00 150 00 150 00 Halls of Magic Inc 150 00 150 00 Line Item Description Fox Hill Proj 07 08 Construction Inspec Line Item Account 400 0000 1155 768 00 768 00 Line Item Description Crossroads of Chan Proj 08 10 Const Insp Line Item Account 400 0000 1155 4 450 00 4 450 00 5 218 00 10 16 08 Line Item Description Proj 08 066 Audubon Road Topography Line Item Account 700 0000 4300 4 800 00 4 800 00 Line Item Description Proj 07 020 Lake Ann picnic ballfield Line Item Account 410 0000 4300 384 00 384 00 5 184 00 HANSEN THORP PELLINEN OLSON 10 402 00 HANSEN THORP PELLINEN OLSON 10 402 00 HARDWOOD CREEK LUMBER INC HARCRE HARDWOOD CREEK LUMBER INC Ck 138204 10 16 08 InY 7911 Line Item Date Line Item Description 10 02 08 48 Pine Lath InY 7911 Total Ck 138204 Total HARCRE Line Item Account 101 1550 4150 231 64 231 64 231 64 HARDWOOD CREEK LUMBER INC 231 64 Page 17 261 CITY OF CHANHAS User danielJe Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 HARDWOOD CREEK LUMBER INC Amount 231 64 HARTMAN TREE FARM HARTRE HARTMAN TREE FARM Ck 138111 10109 08 Inv 5620 Line Item Date 07 10108 07 10108 Inv 5620 Total Line Item Description Blvd tree replacements Blvd tree replacements Line Item Account 720 7202 4300 700 0000 4150 764 93 1 200 00 1 964 93 Ck 138111 Total 1 964 93 Ck 13 8205 Inv 5821 Line Item Date 09 26 08 Inv 5821 Total 10 16 08 Line Item Description Library plantings Line Item Account 410 0000 4701 2 270 00 2 270 00 Ck 138205 Total 2 270 00 HARTRE HARTMAN TREE FARM 4 234 93 HARTMAN TREE FARM 4 234 93 HAWKINS CHEMICAL HA WCHE HAWKINS CHEMICAL Ck 138112 10109 08 Inv 1234341RI Line Item Date Line Item Description 09 24 08 Ejector Modification Chlorine High Press Inv 1234341RI Totill Line Item Account 700 7019 4160 456 09 456 09 Ck 138112 Total 456 09 Ck 138206 10 16 08 Inv 1237311RI Line Item Date Line Item Description 09 30108 Chlorine cylinders Inv 1237311RI Total Line Item Account 700 7019 4160 65 00 65 00 Inv 1240065RI Line Item Date Line Item Description 10106 08 Hydrofluosilicic Acid Inv 1240065RI Total Line Item Account 700 7019 4160 4 445 77 4 445 77 Ck 138206 Total 4 510 77 HA WCHE HAWKINS CHEMICAL 4 966 86 HAWKINS CHEMICAL 4 966 86 HD Supply Waterworks L TD HDsup HD Supply Waterworks L TD Ck 138207 10 16 08 Inv 7861213 Line Item Date 09 04 08 Line Item Description MH Infiltration barrier Line Item Account 701 7024 4300 128 82 Page 18 262 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 HDsup HD Supply Waterworks LTD Amount 128 82 Line Item Account 700 0000 4552 282 65 282 65 Line Item Account 700 0000 4250 926 78 926 78 Line Item Account 700 0000 4550 873 28 873 28 Line Item Account 700 0000 4250 142 82 142 82 2 354 35 2 354 35 2 354 35 InY 7861213 Totlli Iny 7960056 Line Item Date Line Item Description 09 23 08 Misc supplies parts Iny 7960056 Total InY 7961836 Line Item Date Line Item Description 09 23 08 Misc supplies parts InY 7961836 Totlli Iny 7987642 Line Item Date Line Item Description 09 26 08 Misc supplies parts Iny 7987642 Total Iny 8041879 Line Item Date Line Item Description 10 08 08 3 Std CI Comp Flange F Steel Iny 8041879 Totlli Ck 138207 Total HD Supply Waterworks L TD HOISINGTON KOEGLER GROUP HOIKOE HOISINGTON KOEGLER GROUP Ck 138113 10 09 08 Iny 0080462 Line Item Date Line Item Description 10 02 08 Chan Lake Ann Stairway InY 0080462 Totlli Line Item Account 410 0000 4300 1 539 46 1 539 46 Ck 138113 Total 1 539 46 HOIKOE HOISINGTON KOEGLER GROUP 1 539 46 HOISINGTON KOEGLER GROUP 1 539 46 Hoops Threads HooThr Hoops Threads Ck 138114 10 09 08 Iny 452 Line Item Date 10 02 08 Iny 452 Total Line Item Description Shirts with Chan Fire logo Line Item Account 101 1220 4375 31 95 31 95 Ck 138114 Total 31 95 HooThr Hoops Threads 31 95 Hoops Threads 31 95 Page 19 263 ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 138115 10 09 08 Iny Line Item Date 10 07 08 10 07 08 Iny Total CITY OF CHANHAS User danielle Ck 138115 Total ICMART Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 Amount Line Item Description PR Batch 406 10 2008 ICMA PR Batch 406 10 2008 ICMA Line Item Account 720 0000 2009 10 1 0000 2009 100 00 1 285 00 1 385 00 1 385 00 ICMA RETIREMENT AND TRUST 457 1 385 00 ICMA RETIREMENT AND TRUST 457 1 385 00 IMPERIAL PORTA PALACE IMPPOR IMPERIAL PORTA PALACE Ck 138208 10 16 08 InY 7142 Line Item Date 10 03 08 InY 7142 Total Iny 7143 Line Item Date 10 03 08 InY 7143 Total Iny 7144 Line Item Date 10 03 08 InY 7144 Total Ck 138208 Total IMPPOR Line Item Description Rental service of portable restrooms Line Item Account 101 1550 4400 2 773 26 2 773 26 Line Item Description Rental service of portable restrooms Line Item Account 101 1550 4400 568 71 568 71 Line Item Description Rental service of portable restrooms Line Item Account 101 1550 4400 338 67 338 67 3 680 64 IMPERIAL PORTA PALACE 3 680 64 IMPERIAL PORTA PALACE 3 680 64 INDOOR LANDSCAPES INC INDLAN INDOOR LANDSCAPES INC Ck 138209 10 16 08 Iny 7235 Line Item Date 1 1108 Iny 7235 Total Ck 138209 Total INDLAN Line Item Description October plant service Line Item Account 10 1 1170 4300 199 16 199 16 199 16 INDOOR LANDSCAPES INC 199 16 INDOOR LANDSCAPES INC 199 16 JEFFERSON FIRE SAFETY INC JEFFIR JEFFERSON FIRE SAFETY INC Ck 138116 10 09 08 Iny 152719 Line Item Date 09 30 08 Line Item Description Streamlight survivor w o charger Line Item Account 101 1220 4260 290 55 Page 20 264 CITY OF CHANHAS User danieIle Inv 152719 Total Ck 138116 Total Ck 138210 Inv 152917 Line Item Date 10 09 08 Inv 152917 Total Ck 138210 Total JEFFIR Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 290 55 290 55 10 16 08 Line Item Description Pants Gold Tails Gold Line Item Account 400 4105 4705 1 719 82 1 719 82 1 719 82 JEFFERSON FIRE SAFETY INC 2 010 37 JEFFERSON FIRE SAFETY INC 2 010 37 JOHNSTONE SUPPLY JOHSUP JOHNSTONE SUPPLY Ck 138117 10 09 08 Inv 194605 Line Item Date 09 30 08 Inv 194605 Total KATH FUEL OIL SERVICE katfue KATH FUEL OIL SERVICE Ck 138075 10 06 08 Inv 229975 Line Item Date 09 11 08 Inv 229975 Total Ck 138117 Total JOHSUP JOHNSTONE SUPPLY Ck 138075 Total Ck 138211 Inv 232475 Line Item Date 10 07 08 Inv 232475 Total Inv 232499 Line Item Date 10 07 08 Inv 232499 Total Ck 138211 Total KATFUE Line Item Description Misc parts supplies Line Item Account 101 1190 4530 180 83 180 83 180 83 JOHNSTONE SUPPLY 180 83 180 83 Line Item Description unleaded ultra low 2 dyed Line Item Account 101 1370 4170 25 196 97 25 196 97 25 196 97 10 16 08 Line Item Description Unleaded gas Ultra low 2 dyed B2 Line Item Account 101 1370 4170 22 486 72 22 486 72 Line Item Description Misc supplies Line Item Account 101 1370 4170 274 77 274 77 22 761 49 KATH FUEL OIL SERVICE 47 958 46 KA TH FUEL OIL SERVICE 47 958 46 Page 21 265 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount KENNEDY GRAVEN CHARTERED KENGRA KENNEDY GRAVEN CHARTERED Ck 138118 10 09 08 InY 85751 Line Item Date 09 25 08 Iny 85751 Total Line Item Description CH135 00058 Dinner Theater Redeyelop Line Item Account 462 0000 4300 527 40 527 40 Ck 138118 Total 527 40 KENGRA KENNEDY GRAVEN CHARTERED 527 40 KENNEDY GRAVEN CHARTERED 527 40 KIMLEY HORN AND ASSOCIATES INC KIMHOR KIMLEY HORN AND ASSOCIATES INC Ck 138119 10 09 08 InY 3623169 Line Item Date Line Item Description 08 31 08 CP 08 11 Downtown Transit InY 3623169 Total Line Item Account 462 0000 4752 6 564 05 6 564 05 Ck 138119 Total 6 564 05 KIMHOR KIMLEY HORN AND ASSOCIATES INC 6 564 05 KIMLEY HORN AND ASSOCIATES INC 6 564 05 KIND DEBRA KINDDEBR KIND DEBRA Ck 138120 10 09 08 Iny 100408 Line Item Date 10 04 08 Inv 100408 Total Line Item Description Graphic Design for Vehicle Decal Line Item Account 101 1120 4300 42 50 42 50 Ck 138120 Total 42 50 KINDDEBR KIND DEBRA 42 50 KIND DEBRA 42 50 KREMER SPRING ALIGNMENT INC KRESPR KREMER SPRING ALIGNMENT INC Ck 138121 10 09 08 Iny INV0031521 Line Item Date 09 24 08 Inv INV0031521 Line Item Description Spring Spring pin H Bracket Total Line Item Account 101 1320 4140 596 17 596 17 Ck 138121 Total 596 17 KRESPR KREMER SPRING ALIGNMENT INC 596 17 KREMER SPRING ALIGNMENT INC 596 17 Page 22 266 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount LAKESHORE COMMUNICATIONS LLC LAKCOM LAKESHORE COMMUNICATIONS LLC Ck 138122 10 09 08 InY 00118927 Line Item Date Line Item Description 09 30 08 3x7 ad in Lakeshore Weekly News Iny 00118927 Total Ck 138122 Total LAKCOM Line Item Account 700 0000 4340 441 00 441 00 441 00 LAKESHORE COMMUNICATIONS LLC 441 00 LAKE SHORE COMMUNICATIONS LLC 441 00 LeGran Homes Inc leghomin LeGran Homes Inc Ck 138123 10 09 08 Iny 100808 Line Item Date 10 08 08 10 08 08 Iny 100808 Total LITTFIN MARK LITTMARK LITTFIN MARK Ck 138124 10 09 08 Iny 100608 Line Item Date 10 06 08 Iny 100608 Total Ck 138123 Total leghomin LeGran Homes Inc Lietz Marsha LietMars Lietz Marsha Ck 138212 10 16 08 Iny 100208 Line Item Date 10 02 08 Iny 100208 Total Ck 138212 Total LietMars Lietz Marsha Ck 138124 Total Ck 138174 Iny 101008 Line Item Date 10 10 08 Iny 101008 Total Line Item Description Landscape Escrow 7175 Gunflint Trail Erosion Escrow 7175 Gunflint Trail Line Item Account 815 8201 2024 815 8202 2024 750 00 1 000 00 1 750 00 1 750 00 LeGran Homes Inc 1 750 00 1 750 00 Line Item Description 10 02 08 discussed True North Line Item Account 101 1420 4370 225 00 225 00 225 00 Lietz Marsha 225 00 225 00 Line Item Description Reimbursement for mtg Costco Line Item Account 101 1220 4370 220 04 220 04 220 04 10 10 08 Line Item Description food for open house Line Item Account 101 1220 4375 390 59 390 59 Page 23 267 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Ck 138174 Total Amount 390 59 LITTMARK LITTFIN MARK 610 63 LITTFIN MARK 610 63 LLOYDS CONSTRUCTION SERVICES LLOCON LLOYDS CONSTRUCTION SERVICES Ck 138213 10 16 08 Iny 0535659 IN Line Item Date Line Item Description 09 26 08 Tipping fee transfer station Iny 0535659 IN Total Line Item Account 101 1550 4350 78 00 78 00 Ck 138213 Total 78 00 LLOCON LLOYDS CONSTRUCTION SERVICES 78 00 LLOYDS CONSTRUCTION SERVICES 78 00 MACQUEEN EQUIPMENT MACEQU MACQUEEN EQUIPMENT Ck 138125 10 09 08 Iny 2085666 Line Item Date Line Item Description 09 24 08 Misc parts InY 2085666 Total Line Item Account 700 0000 4140 1 047 26 1 047 26 Ck 138125 Total 1 047 26 MACEQU MACQUEEN EQUIPMENT 1 047 26 MACQUEEN EQUIPMENT 1 047 26 Masterpiece Landscaping maslan Masterpiece Landscaping Ck 138126 10 09 08 Iny 100708 Line Item Date 10 07 08 Iny 100708 Total Line Item Description Grading Escrow 7636 S Shore Dr 08 02 Line Item Account 815 8203 2024 500 00 500 00 Ck 138126 Total 500 00 maslan Masterpiece Landscaping 500 00 Masterpiece Landscaping 500 00 MAUND ENTERTAINMENT INC MAUENT MAUND ENTERTAINMENT INC Ck 138215 10 16 08 Iny 101408 Line Item Date 10 14 08 Iny 101408 Total Line Item Description Facepainters for Halloween Line Item Account 101 1614 4300 450 00 450 00 Ck 138215 Total 450 00 Page 24 268 CITY OF CHANHAS User danielle MAUENT Accounts Payable Check Detail Report Detail Printed 10 1 7 08 I 1 10 MAUND ENTERTAINMENT INC Amount 450 00 MAUND ENTERTAINMENT INC 450 00 Maurer David MaurDavi Maurer David Ck 138128 10 09 08 Inv 100808 Line Item Date 10 08 08 10 08 08 Inv 100808 Total Ck 138128 Total MaurDavi Maurer David Line Item Description Landscape Escrow 6845 Lake Harrison Cir Erosion Escrow 6845 Lake Harrison Cir Line Item Account 815 8201 2024 815 8202 2024 500 00 500 00 1 000 00 1 000 00 Maurer David 1 000 00 1 000 00 MaurhilI Auto Glass Inc MauAut MaurhilI Auto Glass Inc Ck 138127 10 09 08 Inv IMG092113711 Line Item Date Line Item Description 09 16 08 Labor on windshield Inv IMG092113711 Total Ck 138127 Total MauAut MaurhilI Auto Glass Inc McLain Quinn mclaquin McLain Quinn Ck 138216 10 16 08 Inv 101508 Line Item Date 10 15 08 Inv 101508 Total Ck 138216 Total mclaquin McLain Quinn MEDICA MEDICA MEDICA Ck 138217 10 16 08 Inv 0015050601 Line Item Date 10 13 08 10 13 08 10 13 08 10 13 08 10 1 3 08 10 1 3 08 Line Item Account 700 0000 4140 209 00 209 00 209 00 MaurhilI Auto Glass Inc 209 00 209 00 Line Item Description 2008 Street Improvement Proj 08 01 Line Item Account 601 6018 4751 396 00 396 00 396 00 McLain Quinn 396 00 396 00 Line Item Description Nov medical bill COBRA Nov medical bill Nov medical bill Nov medical bill Nov medical bill Nov medical bill Line Item Account 101 0000 2012 210 0000 2012 720 0000 2012 701 0000 2012 700 0000 2012 101 0000 2012 265 52 431 42 1 758 65 2 100 43 2 764 04 25 464 25 Page 25 269 MERLINS ACE HARDWARE MERACE MERLINS ACE HARDWARE Ck 138129 10 09 08 Iny 093008 Line Item Date 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 09130 08 09 30 08 09 30 08 09 30 08 09 30 08 09 30 08 Iny 093008 Total CITY OF CHANHAS User danielle InY 0015050601 Total Ck 13 8217 Total MEDICA MEDICA Ck 138129 Total MERACE Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 32 784 31 32 784 31 MEDICA 32 784 31 32 784 31 Line Item Description Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Line Item Account 101 1220 4350 101 1170 4110 101 1320 4120 101 1550 4120 101 1250 4140 101 1600 4130 700 0000 4550 101 1220 4290 701 0000 4260 701 0000 4150 700 7020 4120 101 1220 4120 700 0000 4150 101 1550 4150 1 92 21 24 30 40 33 75 36 56 43 80 46 72 53 09 54 55 59 35 127 39 152 02 156 59 875 58 1 692 96 1 692 96 MERLINS ACE HARDWARE 1 692 96 MERLINS ACE HARDWARE 1 692 96 METRO FIRE METFIR METRO FIRE Ck 138132 10 09 08 Iny 32734 Line Item Date Line Item Description 10 02 08 Glasses Iny 32734 Total METRO UTILITIES METUTI METRO UTILITIES Ck 138218 10 16 08 Iny 32309 Line Item Date 10 08 08 Iny 32309 Total Ck 138132 Total METFIR METRO FIRE Ck 138218 Total Line Item Account 101 1220 4120 134 71 134 71 134 71 METRO FIRE 134 71 134 71 Line Item Description Red Flags Regional Meeting 10 08 08 Line Item Account 101 1130 4370 35 00 35 00 35 00 Page 26 270 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 METUTI METRO UTILITIES Amount 35 00 METRO UTILITIES 35 00 METROCALL METROC METROCALL Ck 138133 10 09 08 Iny R0315834J Line Item Date Line Item Description 10 01 08 Wireless bill 10 01 08 Wireless bill 10 01 08 Wireless bill 10 01 08 Wireless bill Iny R0315834J Total Line Item Account 101 1320 4310 700 0000 4310 701 0000 4310 101 1220 4310 3 76 5 21 5 21 7 25 21 43 Ck 138133 Total 21 43 METROC METROCALL 21 43 METROCALL 21 43 METROPOLITAN COUNCIL METC02 METROPOLITAN COUNCIL Account 701 0000 4509 Ck 138131 10 09 08 Iny 883261 Line Item Date Line Item Description 10 02 08 Chan wastewater flow Iny 883261 Total Line Item Account 701 0000 4509 99 349 53 99 349 53 Ck 138131 Total 99 349 53 METC02 METROPOLITAN COUNCIL 99 349 53 METROPOLITAN COUNCIL 99 349 53 Metropolitan Council Eny SyCS metco Metropolitan Council Eny SyCS Account Ck 138130 10 09 08 InY 093008 Line Item Date 09 30 08 09 30 08 Iny 093008 Total 101 1250 3816 Line Item Description Sept 2008 SAC Monthly Report Sept 2008 SAC Monthly Report Line Item Account 101 1250 3816 701 0000 2023 127 75 12 775 00 12 647 25 Ck 138130 Total 12 647 25 metco Metropolitan Council Eny SyCS 12 647 25 Metropolitan Council Eny SyCS 12 647 25 MINGER CONSTRUCTION MINGER MINGER CONSTRUCTION Ck 138134 10 09 08 Iny 1998 Line Item Date 09 30 08 Iny 1998 Total Line Item Description Public Works Bldg Line Item Account 421 0000 4300 5 930 00 5 930 00 Page 27 271 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Ck 138134 Total Amount 5 930 00 MINGER MINGER CONSTRUCTION 5 930 00 MINGER CONSTRUCTION 5 930 00 Minnesota UC Fund mnucfu Minnesota UC Fund Ck 138221 10 16 08 Inv 100808 Line Item Date 10 08 08 10 08 08 Inv 100808 Total Line Item Description Quarter 3 2008 Quarter 3 2008 Line Item Account 10 1 1180 4060 10 1 113 0 4060 2 34 964 57 966 91 Ck 138221 Total 966 91 mnucfu Minnesota UC Fund 966 91 Minnesota UC Fund 966 91 MN ANIMAL CONTROL ASSOCIATION maca MN ANIMAL CONTROL ASSOCIATION Ck 138214 10 16 08 Inv 101308 Line Item Date Line Item Description 10 13 08 10 21 08 MACA Fall Conference 2008 Inv 101308 Total Line Item Account 101 1260 4370 95 00 95 00 Ck 138214 Total 95 00 maca MN ANIMAL CONTROL ASSOCIATION 95 00 MN ANIMAL CONTROL ASSOCIATION 95 00 MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 138135 10 09 08 Inv Line Item Date 10 07 08 10 07 08 Inv Total Line Item Description PR Batch 406 10 2008 Garnishment PR Batch 406 10 2008 Garnishment Line Item Account 700 0000 2006 701 0000 2006 179 04 179 05 358 09 Ck 138135 Total 358 09 MNCHIL MN CHILD SUPPORT PAYMENT CTR 358 09 MN CHILD SUPPORT PAYMENT CTR 358 09 MN DEPT OF LABOR AND INDUSTRY MNLABO MN DEPT OF LABOR AND INDUSTRY Account 101 1250 3818 Ck 138136 10 09 08 Inv 5039019030 Line Item Date Line Item Description 09 30 08 Sept 2008 Monthly Bldg Surchg Report 09 30 08 Sept 2008 Monthly Bldg Surchg Report Line Item Account 101 1250 3818 101 0000 2022 62 12 3 103 24 Page 28 272 CITY OF CHANHAS User danielle InY 5039019030 Total Ck 138136 Total MNLABO Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 Amount 3 041 12 3 041 12 MN DEPT OF LABOR AND INDUSTRY 3 041 12 MN DEPT OF LABOR AND INDUSTRY 3 041 12 MN DEPT OF REVENUE MNREV MN DEPT OF REVENUE Ck 138137 10 09 08 Iny 100208 Line Item Date 10 02 08 Iny 100208 Total MN FALL MAINTENANCE EXPO MNFALL MN FALL MAINTENANCE EXPO Ck 138220 10 16 08 Iny 101508 Line Item Date 10 15 08 Iny 101508 Total Ck 138137 Total MNREV MN DEPT OF REVENUE Ck 138220 Total MNFALL Line Item Description App for Renewal of Special Fuel License Line Item Account 101 1370 4170 25 00 25 00 25 00 MN DEPT OF REVENUE 25 00 25 00 Line Item Description 2008 MN Fall Maint Expo Line Item Account 101 1320 4370 175 00 175 00 175 00 MN FALL MAINTENANCE EXPO 175 00 MN FALL MAINTENANCE EXPO 175 00 MN NCPERS LIFE INSURANCE NCPERS MN NCPERS LIFE INSURANCE Ck 138143 10 09 08 Iny Line Item Date 10 07 08 10 07 08 10 07 08 Iny Total Ck 138143 Total NCPERS Line Item Description PR Batch 406 10 2008 NCPERS life insurance PR Batch 406 102008 NCPERS life insurance PR Batch 406 102008 NCPERS life insurance Line Item Account 700 0000 2011 701 0000 2011 101 0000 2011 1 60 1 60 12 80 16 00 16 00 MN NCPERS LIFE INSURANCE 16 00 MN NCPERS LIFE INSURANCE 16 00 MN Society of Arboriculture MNARB MN Society of Arboriculture Ck 138219 10 16 08 Iny 10 1208 Line Item Date 10 12 08 Line Item Description MSA Award dinner tickets Line Item Account 720 7202 4370 72 00 Page 29 273 CITY OF CHANHAS User danielle Iny 101208 Total Ck 138219 Total MNARB Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 72 00 72 00 MN Society of Arboriculture 72 00 MN Society of Arboriculture 72 00 MN VALLEY ELECTRIC COOP MVEC MN VALLEY ELECTRIC COOP Ck 138140 10 09 08 InY 091808 Line Item Date 09 18 08 09 18 08 09 18 08 09 18 08 InY 091808 Total Ck 138140 Total Ck 138223 Iny 101008 Line Item Date 10 1 0 08 10 1 0 08 Iny 101008 Total Ck 138223 Total MVEC Line Item Description Sept electric bill Sept electric bill Sept electric bill Sept electric bill Line Item Account 101 1600 4320 700 0000 4320 701 0000 4320 101 1350 4320 23048 41 19 305 23 3 565 86 3 935 76 3 935 76 10 16 08 Line Item Description Oct Bluff Crk Audubon Rd October electric bill Line Item Account 101 1350 4320 101 1350 4320 29 23 186 84 216 07 216 07 MN VALLEY ELECTRIC COOP 4 151 83 MN VALLEY ELECTRIC COOP 4 151 83 MSRS MSRS MSRS Ck 138138 Iny Line Item Date 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 09 08 Line Item Description PR Batch 406 102008 Post Health 05 Emplr NO FICA PR Batch 406102008 Post Health 05 Emplr PR Batch 406 10 2008 Post Health 3 Emplr PR Batch 406 10 2008 Post Health 3 Emplr PR Batch 406 10 2008 Post Health I Emplr NO FICA PR Batch 406 102008 Post Health 05 Emplr PR Batch 406 10 2008 Post Health 05 Emplr PR Batch 406 10 2008 Post Health 05 Emplr PR Batch 406 10 2008 Post Health I Emplr PR Batch 406 10 2008 Post Health I Emplr PR Batch 406 10 2008 Ret Health 5 PR Batch 406 10 2008 Ret Health 3 PR Batch 406 102008 Ret Health 3 PR Batch 406 10 2008 Post Health 1 Emplr PR Batch 406 10 2008 Post Health 1 Emplr PR Batch 406 10 2008 Post Health 2 Emplr PR Batch 406 10 2008 Ret Health 5 PR Batch 406 10 2008 Ret Health 5 PR Batch 406 10 2008 Post Health 2 Emplr PR Batch 406 102008 Ret Health 5 NO FICA Line Item Account 10 1 0000 20 16 210 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 700 0000 2016 701 0000 2016 720 0000 2016 210 0000 2016 720 0000 2016 210 0000 2016 700 0000 2016 701 0000 2016 701 0000 2016 700 0000 2016 700 0000 2016 700 0000 2016 701 0000 2016 701 0000 2016 101 0000 2016 0 14 0 25 0 28 0 28 0040 0 55 0 56 1 41 1 50 1 97 3 23 3 72 3 72 3 78 5 17 6 56 7 29 7 31 7047 9 54 Page 30 274 CITY OF CHANHAS User danielle 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 10 07 08 Inv Total Ck 138138 Total MSRS MSRS Accounts Payable Check Detail Report Detail Printed 10 17 08 II 10 PR Batch 406 10 2008 Post Health 05 Emplr PR Batch 406 10 2008 Ret Health 5 PR Batch 406 10 2008 Ret Health 1 PR Batch 406 10 2008 Post Health 5 Emplr PR Batch 406 10 2008 Post Health 3 Emplr PR Batch 406 10 2008 Ret Health 1 PR Batch 406 10 2008 Ret Health l NO FICA PR Batch 406 10 2008 Post Health 2 Emplr PR Batch 406 10 2008 Post Health 1 Emplr PR Batch 406 10 2008 Post Health 7 Emplr PR Batch 406 10 2008 Ret Health 1 PR Batch 406 10 2008 Ret Health 1 PR Batch 406 10 2008 Ret Health 2 PR Batch 406 10 2008 Ret Health 2 PR Batch 406 10 2008 Ret Health 5 PR Batch 406 10 2008 Ret Health 5 PR Batch 406 10 2008 Ret Health 3 PR Batch 406 10 2008 Ret Health 2 PR Batch 406 10 2008 Ret Health 1 PR Batch 406 10 2008 Ret Health 7 101 0000 2016 720 0000 2016 210 0000 2016 101 0000 2016 101 0000 2016 720 0000 2016 10 1 0000 20 16 101 0000 2016 101 0000 2016 101 0000 2016 701 0000 2016 700 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 101 0000 2016 101 0000 2016 101 0000 2016 101 0000 2016 101 0000 2016 Amount 11 63 18 45 19 63 20 44 22 21 25 87 27 51 36 77 39 07 41 82 48 91 68 16 85 88 97 80 151 81 267 28 290 41 480 50 510 79 546 68 2 876 75 2 876 75 MSRS 2 876 75 2 876 75 Muniteeh Ine Munite Muniteeh Ine Ck 138139 10 09 08 Inv Line Item Date Line Item Description 10 08 08 Test cold water meter Inv Total Ck 138139 Total Munite Muniteeh Ine Musie Unlimited musunl Musie Unlimited Ck 138222 10 16 08 Inv 090608 Line Item Date 09 06 08 Inv 090608 Total Ck 138222 Total musunl Musie Unlimited Line Item Account 700 0000 4250 75 00 75 00 75 00 Muniteeh Ine 75 00 75 00 Line Item Description Lullaby ofthe Dove Line Item Account 101 1560 4120 8 55 8 55 8 55 Musie Unlimited 8 55 8 55 Page 31 275 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount MX Logic MXLog MX Logic Ck 138224 10 16 08 Iny INV214648 Line Item Date Line Item Description 1 1 08 MX Critical Defense Iny INV214648 Total Line Item Account 101 1160 4300 97 00 97 00 Ck 138224 Total 97 00 MXLog MX Logic 97 00 MX Logic 97 00 NATIONWIDE RETIREMENT SOLUTION NA TRET NATIONWIDE RETIREMENT SOLUTION Ck 138141 10 09 08 Iny Line Item Date 10 07 08 10 07 08 10 07 08 10 07 08 Iny Total Line Item Description PR Batch 406 10 2008 Nationwide Retirement PR Batch 406 10 2008 Nationwide Retirement PR Batch 406 10 2008 Nationwide Retirement PR Batch 406 10 2008 Nationwide Retirement Line Item Account 720 0000 2009 700 0000 2009 701 0000 2009 101 0000 2009 50 00 302 54 455 84 4 190 40 4 998 78 Ck 138141 Total 4 998 78 Ck 138142 Iny Line Item Date 10 08 08 Iny Total 10 09 08 Line Item Description PR Batch 499 10 2008 USCM Fire Dept Line Item Account 10 1 0000 2009 1 894 96 1 894 96 Ck 138142 Total 1 894 96 NATRET NATIONWIDE RETIREMENT SOLUTION 6 893 74 NATIONWIDE RETIREMENT SOLUTION 6 893 74 NEOPOST LEASING NEOLEA NEOPOST LEASING Ck 138225 10 16 08 InY 44650185 Line Item Date Line Item Description 09 28 08 Meter rental InY 44650185 Totw Line Item Account 101 1120 4410 1 036 62 1 036 62 Ck 138225 Total 1 036 62 NEOLEA NEOPOST LEASING 1 036 62 NEOPOST LEASING 1 036 62 Newman Michelle L NewmMich Newman Michelle L Ck 138226 10 16 08 Iny 101 Line Item Date 10 09 08 Line Item Description Zumba 7 week session Line Item Account 101 1539 4300 504 00 Page 32 276 CITY OF CHANHAS User danielle Inv 101 Total Ck 138226 Total NewmMich Newman Michelle L Newman Michelle L NEXTEL NEXTEL NEXTEL Ck 138144 10 09 08 Inv 603663316082 Line Item Date Line Item Description 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill 09 22 08 Sept wireless bill Inv 603663316082 Totw Ck 138144 Total NEXTEL NEXTEL NEXTEL O REILLY AUTOMOTIVE INC OREAUT O REILLY AUTOMOTIVE INC Ck 138146 10 09 08 Inv 092808 Line Item Date 09 28 08 09 28 08 09 28 08 09 28 08 09 28 08 09 28 08 09 28 08 Inv 092808 Totw Ck 138146 Total OREAUT Line Item Description Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Misc supplies parts Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 504 00 504 00 504 00 504 00 Line Item Account 101 1530 4310 101 1170 4310 720 0000 4310 101 1260 4310 101 1130 4310 101 1160 4310 101 1600 4310 101 1520 4310 10 1 1550 431 0 700 0000 4310 701 0000 4310 101 1370 4310 101 1220 4310 101 1310 4310 101 1320 4310 101 1120 4310 101 1250 4310 20 08 22 64 46 27 48 34 48 68 74 34 79 08 130 13 153 oI 163 18 163 18 175 84 222 44 228 15 242 50 307 96 313 28 2 439 10 2 439 10 2 439 10 2 439 10 Line Item Account 101 1220 4120 101 1320 4170 101 1250 4140 101 1320 4120 101 1320 4140 700 0000 4120 700 0000 4140 4 60 31 30 33 90 54 00 55 36 87 33 412 60 679 09 679 09 O REILLY AUTOMOTIVE INC O REILLY AUTOMOTIVE INC 679 09 679 09 Page 33 277 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 Amount OEHME PAUL OEHMPAUL OEHME PAUL Ck 138145 10 09 08 Inv 092508 Line Item Date 09 25108 09 25108 Inv 092508 Total Line Item Description Mileage Reimbursement 09 25 Mtg Mileage Reimbursement 09 24 Mtg Line Item Account 10 1 1310 43 70 101 1310 4370 9 36 31 01 40 37 Ck 138145 Total 40 37 OEHMPAUL OEHME PAUL 40 37 OEHME PAUL 40 37 ONVOY ONVOY ONVOY Account 101 1160 4320 Ck 138227 10 16 08 Inv 081002009061 Line Item Date Line Item Description 10101 08 Leve 3 site Excess bandwidth disk spa Inv 081002009061 Total Line Item Account 101 1160 4320 378 47 378 47 Ck 138227 Total 378 47 ONVOY ONVOY 378 47 ONVOY 378 47 PARROTT CONTRACTING INC PARCON PARROTT CONTRACTING INC Ck 138147 10 09 08 Inv 3 Line Item Date 08 06 08 Inv 3 Total Line Item Description Construction contract lift station 3 Line Item Account 701 7015 4751 13 632 60 13 632 60 Ck 138147 Total 13 632 60 PARCON PARROTT CONTRACTING INC 13 632 60 PARROTT CONTRACTING INC 13 632 60 PARTEK SUPPLY INC PARSUP PARTEKSUPPLYINC Ck 138148 10 09 08 Inv 23828 Line Item Date Line Item Description 09 26 08 Preassemb1ed silt fence Inv 23828 Total Line Item Account 700 4020 4120 31 16 31 16 Ck 138148 Total 31 16 PARSUP PARTEK SUPPLY INC 31 16 PARTEK SUPPLY INC 31 16 Page 34 278 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 II I 0 Amount PARTS ASSOCIATES INC PARTS PARTS ASSOCIATES INC Ck 138149 10 09 08 Inv P AI0788934 Line Item Date Line Item Description 09 12 08 Misc parts supplies Inv P AI0788934 Total Line Item Account 101 1320 4120 46 46 46 46 Ck 138149 Total 46 46 PARTS PARTS ASSOCIATES INC 46 46 PARTS ASSOCIATES INC 46 46 Paynter Lisa paynlisa Paynter Lisa Ck 138150 10 09 08 Inv 100208 Line Item Date 10 02 08 Inv 100208 Total Line Item Description Refund Modeling Poise Posture Line Item Account 101 1538 3631 75 00 75 00 Ck 138150 Total 75 00 paynlisa Paynter Lisa 75 00 Paynter Lisa 75 00 PEOPLES ELECTRICAL CONTRACTORS PEOELE PEOPLES ELECTRICAL CONTRACTORS Ck 138151 10 09 08 Inv 35276 Line Item Date 09 30 08 Inv 35276 Total Line Item Description Fixed 6 can lights in front of Fire Stat Line Item Account 101 1220 4510 437 75 437 75 Ck 138151 Total 437 75 PEOELE PEOPLES ELECTRICAL CONTRACTORS 437 75 PEOPLES ELECTRICAL CONTRACTORS 437 75 Piano Movers Extraordinaire In piamov Piano Movers Extraordinaire In Ck 138228 10 16 08 Inv 101508 Line Item Date 10 15 08 10 15 08 Inv 101508 Total Line Item Description Piano Move Centenial Hills Sr Ctr Rec C Piano Move Centenial Hills Sr Ctr Rec C Line Item Account 101 1560 4300 101 1530 4300 66 50 66 50 133 00 Ck 138228 Total 133 00 piamov Piano Movers Extraordinaire In 133 00 Piano Movers Extraordinaire In 133 00 Page 35 279 CITY OF CHANHAS User danielle Quality Control Integration qualeon Quality Control Integration Ck 138152 10 09 08 Inv 350 Line Item Date Line Item Description 09 26 08 Service call effluent valve filter Inv 350 Total Ck 138152 Total qualeon Quality Control Integration Quality Control Integration Quality Flow Systems Ine QUAFLO Quality Flow Systems Ine Ck 138229 10 16 08 Inv 20452 Line Item Date 10 03 08 Inv 20452 Total Ck 138229 Total QUAFLO Quality Flow Systems Ine QWEST QWEST QWEST Ck 138230 10 16 08 Inv 100108 Line Item Date 1 1 08 10 01 08 Inv 100108 Total Ck 138230 Total QWEST QWEST Line Item Description CIP Project SS O 17 Quality Flow Systems Ine Line Item Description Oct bill for services Oct bill for services QWEST RDO EQUIPMENT CO RDOEQU RDO EQUIPMENT CO Ck 138153 10 09 08 Inv P37797 Line Item Date 09 25 08 Inv P37797 Total Line Item Description Misc parts Inv P37957 Line Item Date Line Item Description 09 30 08 Misc parts supplies Inv P37957 Total Ck 138153 Total Accounts Payable Check Detail Report Detail Printed 10 17 08 II 1 0 Amount Line Item Account 700 0000 4552 441 25 441 25 441 25 441 25 441 25 Line Item Account 701 0000 4751 23 749 50 23 749 50 23 749 50 23 749 50 23 749 50 Line Item Account 700 0000 4310 701 0000 4310 34 29 34 29 68 58 68 58 68 58 68 58 Line Item Account 101 1320 4120 153 72 153 72 Line Item Account 101 1320 4120 598 96 598 96 752 68 Page 36 280 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 RDOEQU RDO EQUIPMENT CO Amount 752 68 RDO EQUIPMENT CO 752 68 Reed Katie ReedKati Reed Katie Ck 138154 10 09 08 Iny 100808 Line Item Date Line Item Description 10 08 08 Microwaye Iny 100808 Total Line Item Account 101 1310 4705 50 00 50 00 Ck 138154 Total 50 00 ReedKati Reed Katie 50 00 Reed Katie 50 00 RICE RICHARD RICERICH RICE RICHARD Ck 138155 10 09 08 Iny 092708 Line Item Date 09 27 08 Iny 092708 Total Line Item Description Sept 23 27 Firehouse Software Conferenc Line Item Account 101 1220 4370 120 03 120 03 Ck 138155 Total 120 03 RICERICH RICE RICHARD 120 03 RICE RICHARD 120 03 RICOH RICOH RICOH Ck 138156 10 09 08 InY 403406920 Line Item Date Line Item Description 09 02 08 Maintenance Agreement AF2232C InY 403406920 Total Line Item Account 101 1310 4530 264 00 264 00 Ck 138156 Total 264 00 RICOH RICOH 264 00 RICOH 264 00 Riese Family Properties LLC RIESFRED Riese Family Properties LLC Ck 13 823 1 10 16 08 Iny 67 Line Item Date 10 08 08 Iny 67 Total Line Item Description Landscape Electrical Services Line Item Account 101 1550 4300 393 46 393 46 Iny 69 Line Item Date 10 08 08 Line Item Description Landscape Electrical Services Line Item Account 101 1550 4300 786 90 Page 37 281 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 II 10 lnv 69 Total Amount 786 90 Ck 13823 I Total 1 180 36 RIESFRED Riese Family Properties LLC 1 180 36 Riese Family Properties LLC 1 180 36 Road Machinery Supplies RoaMac Road Machinery Supplies Ck 138232 10 16 08 lnv S37749 Line Item Date Line Item Description 10 06 08 Cartridge lnv S37749 Total Line Item Account 101 1320 4120 78 78 78 78 Ck 138232 Total 78 78 RoaMac Road Machinery Supplies 78 78 Road Machinery Supplies 78 78 SCHINDLER ELEVATOR CORP SCHELE SCHINDLER ELEVATOR CORP Ck 138157 10 09 08 Inv 7151079553 Line Item Date Line Item Description 09 30 08 Repair on emergency cab phone Inv 7151079553 Totw Line Item Account 10 1 I 170 4530 279 85 279 85 Ck 138157 Total 279 85 SCHELE SCHINDLER ELEVATOR CORP 279 85 SCHINDLER ELEVATOR CORP 279 85 Schroeder Drywall Inc SchDry Schroeder Drywall Inc Ck 138233 10 16 08 lnv 1207 Line Item Date Line Item Description 09 22 08 Remodel evidence room lnv 1207 Total Line Item Account 210 0000 4300 1 480 00 1 480 00 lnv 1208 Line Item Date 09 22 08 lnv 1208 Total Line Item Description Build room in lobby area Line Item Account 210 0000 4300 2 970 00 2 970 00 Ck 138233 Total 4 450 00 SchDry Schroeder Drywall Inc 4 450 00 Schroeder Drywall Inc 4 450 00 Page 38 282 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 Amount SHOREWOODTRUEVALUE SHOTRU SHOREWOODTRUEVALUE Ck 138158 10 09 08 InY 87417 Line Item Date Line Item Description 09 03 08 Bulk hillman hardware Iny 87417 Total Iny 87588 Line Item Date 09 12 08 Iny 87588 Total Iny 87708 Line Item Date 09 18 08 Iny 87708 Total Iny 87845 Line Item Date 09 26 08 Iny 87845 Total Iny 87853 Line Item Date 09 26 08 Iny 87853 Total Iny 87855 Line Item Date 09 26 08 Iny 87855 Total Ck 138158 Total SHOTRU Line Item Description Bulk hillman hardware Line Item Account 10 1 1170 4510 2 90 2 90 Line Item Account 101 1170 4510 10 22 10 22 Line Item Account 101 1190 4510 10 76 10 76 Line Item Account 101 1220 4530 13 82 13 82 Line Item Account 101 1220 4530 5 94 5 94 Line Item Account 101 1220 4350 54 96 54 96 98 60 98 60 98 60 Line Item Description Bulk hillman hardware dCON Mouse Line Item Description Wht Ext Cord Line Item Description Polar Plug Polar Connector Line Item Description Misc supplies SHOREWOODTRUEVALUE SHOREWOOD TRUE VALUE SIMPLEX GRINNELL SIMGRI SIMPLEX GRINNELL Ck 138234 10 16 08 InY 72477223 Line Item Date Line Item Description 09 29 08 Lake Ann Park shed InY 72477223 Total SIWEK LUMBER MILLWORK INC SIWLUM SIWEK LUMBER MILLWORK INC Ck 138235 10 16 08 Inv 89213I Line Item Date 09 30 08 Ck 138234 Total SIMGRI SIMPLEX GRINNELL Line Item Account 101 1550 4300 1 121 73 1 121 73 1 121 73 SIMPLEX GRINNELL 1 121 73 1 121 73 Line Item Description Misc supplies Line Item Account 101 1550 4510 505 88 Page 39 283 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Inv 892131 Total Amount 505 88 Inv CR Line Item Date 1 1 08 Inv CR Total Line Item Description CR Siwek bought logs from city Line Item Account 101 1550 3901 240 35 240 35 Ck 138235 Total 265 53 SIWLUM SIWEK LUMBER MILLWORK INC 265 53 SIWEK LUMBER MILLWORK INC 265 53 SM HENTGES SONS SMHEN SM HENTGES SONS Ck 138236 10 16 08 Inv 093008 Line Item Date 09 30 08 Inv 093008 Total Line Item Descriotion CP 08 01 2008 Street Improvements Line Item Account 601 6018 4751 693 101 87 693 101 87 Ck 138236 Total 693 101 87 SMHEN SM HENTGES SONS 693 101 87 SM HENTGES SONS 693 101 87 SOUTHWEST SUBURBAN PUBLISHING sousub SOUTHWEST SUBURBAN PUBLISHING Ck 138160 10 09 08 Inv 093008 Line Item Date 09 30 08 09 30 08 Inv 093008 Total Line Item Description Sept advertising postings Sept advertising postings Line Item Account 101 1410 4340 10 1 111 0 4340 149 76 3 123 54 3 273 30 Ck 138160 Total 3 273 30 sousub SOUTHWEST SUBURBAN PUBLISHING 3 273 30 SOUTHWEST SUBURBAN PUBLISHING 3 273 30 SPARTAN MOTOR CHASSIS INC SPAMOT SPARTAN MOTOR CHASSIS INC Ck 138237 10 16 08 Inv IN00371260 Line Item Date Line Item Descriotion 10 02 08 Switch door switch Inv IN00371260 Total Line Item Account 10 1 1220 4140 28 14 28 14 Inv IN00371311 Line Item Date 10 03 08 Inv IN00371311 Line Item Description Seat belt Total Line Item Account 101 1220 4520 152 20 152 20 Ck 138237 Total 180 34 Page 40 284 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 SPAMOT SPARTAN MOTOR CHASSIS INC Amount 180 34 SPARTAN MOTOR CHASSIS INC 180 34 Strang Kristi StraKris Strang Kristi Ck 138161 10 09 08 Iny 100808 Line Item Date 10 08 08 Iny 100808 Total Line Item Description WaterWise Landscape Rebate Program Line Item Account 720 7204 4901 187 50 187 50 Ck 138161 Total 187 50 StraKris Strang Kristi 187 50 Strang Kristi 187 50 STREICHER S STREIC STREICHER S Ck 138238 10 16 08 Iny 1558843 Line Item Date Line Item Description 10 10 08 Badge Iny 1558843 Total Line Item Account 101 1220 4240 324 77 324 77 Ck 138238 Total 324 77 STREIC STREICHER S 324 77 STREICHER S 324 77 Stutzman John StutJohn Stutzman John Ck 138239 10 16 08 Iny 101408 Line Item Date 10 14 08 Iny 101408 Total Line Item Description Change for Halloween Party Line Item Account 101 0000 1027 250 00 250 00 Ck 138239 Total 250 00 StutJohn Stutzman John 250 00 Stutzman John 250 00 SUBURBAN CHEVROLET SUBCHE SUBURBAN CHEVROLET Ck 138162 10 09 08 Iny 131732 Line Item Date 09129 08 Iny 131732 Total Line Item Description Misc parts Line Item Account 101 1550 4140 39 37 39 37 Ck 138162 Total 39 37 SUBCHE SUBURBAN CHEVROLET 39 37 Page 41 285 CITY OF CHANHAS User danielle SUBURBAN CHEVROLET SUNRAM CONSTRUCTION SUNRAM SUNRAM CONSTRUCTION Ck 13 8240 10 16 08 InY 6 Line Item Date 10 13 08 Iny 6 Total Line Item Description Lake Ann picnic shelter project Ck 138240 Total SUNRAM SUNRAM CONSTRUCTION SUNRAM CONSTRUCTION Superior Wireless Communicatio supwir Superior Wireless Communicatio Ck 138163 10 09 08 InY 22587 Line Item Date 10 01 08 Iny 22587 Total Line Item Description Misc wireless supplies Ck 138163 Total supwir Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 39 37 Line Item Account 410 0000 4705 6 792 28 6 792 28 6 792 28 6 792 28 6 792 28 Line Item Account 101 1160 4530 264 39 264 39 264 39 Superior Wireless Communicatio 264 39 Superior Wireless Communicatio TECHNAGRAPHlCS TECGRA TECHNAGRAPHICS Ck 138164 10 09 08 Iny 8558011 Line Item Date Line Item Description 09 30 08 LH Deliyery only Iny 8558011 Total Ck 138164 Total TECGRA TECHNAGRAPHICS TECHNAGRAPHICS THEIS KEN THEIKEN THEIS KEN Ck 138241 10 16 08 Iny 101408 Line Item Date 10 14 08 Iny 101408 Total Line Item Description Payment for Halloween Hayrides Ck 138241 Total THEIKEN THEIS KEN THEIS KEN 264 39 Line Item Account 101 1170 4110 24 31 24 31 24 31 24 31 24 31 Line Item Account 101 1614 4300 450 00 450 00 450 00 450 00 450 00 Page 42 286 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount Traffic Marking Service Inc TraMar Traffic Marking Service Inc Ck 138242 10 16 08 Iny 3753 Line Item Date 09 29 08 Iny 3753 Total Line Item Description Solid line white striping double yello Line Item Account 601 6018 4300 74 78 74 78 Ck 138242 Total 74 78 TraMar Traffic Marking Service Inc 74 78 Traffic Marking Service Inc 74 78 UNITED WAY UNIW A Y UNITED WAY Ck 138165 10 09 08 Iny Line Item Date 10 07 08 10 07 08 Iny Total Line Item Description PR Batch 406102008 United Way PR Batch 406 102008 United Way Line Item Account 720 0000 2006 10 1 0000 2006 5 00 28 40 33 40 Ck 138165 Total 33 40 UNIWAY UNITED WAY 33 40 UNITED WAY 33 40 VALLEY RICH CO INC V ALRIC VALLEY RICH CO INC Ck 138166 10 09 08 Iny 090608 Line Item Date 09 06 08 Iny 090608 Total Line Item Description Equipment Laborers Line Item Account 701 0000 4551 3 900 50 3 900 50 Ck 138166 Total 3 900 50 V ALRIC VALLEY RICH CO INC 3 900 50 VALLEY RICH CO INC 3 900 50 VIKING ELECTRIC SUPPLY VIKELE VIKING ELECTRIC SUPPLY Ck 138243 10 16 08 InY 3120262 Line Item Date Line Item Description 09 24 08 Cord Conn 1 2 Iny 3120262 Total Line Item Account 701 0000 4551 154 85 154 85 InY 3160725 Line Item Date Line Item Description 10 07 08 Misc supplies parts Iny 3160725 Total Line Item Account 701 0000 4551 144 29 144 29 Ck 138243 Total 299 14 Page 43 287 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 VIKELE VIKING ELECTRIC SUPPLY Amount 299 14 VIKING ELECTRIC SUPPLY 299 14 W ACONIA FARM SUPPLY WACFAR WACONIA FARM SUPPLY Ck 138167 10 09 08 Inv 158977 Line Item Date 09 30 08 Inv 158977 Total Line Item Description Glove Dotted palm Line Item Account 101 1550 4240 32 80 32 80 Inv K58841 Line Item Date 09 29 08 Inv K58841 Line Item Description Misc parts supplies Total Line Item Account 101 1320 4120 34 68 34 68 Inv K59031 Line Item Date Line Item Description 09 30 08 Sprocket washer ring Inv K59031 Total Line Item Account 101 1550 4120 3 60 3 60 Ck 138167 Total 71 08 Ck 138244 10 16 08 Inv K59628 Line Item Date Line Item Description 10 04 08 Misc supplies parts Inv K59628 Total Line Item Account 101 1350 4120 39 36 39 36 Ck 138244 Total 39 36 WACFAR WACONIA FARM SUPPLY 11 0 44 WACONIA FARM SUPPLY 110 44 Walden Fleet Group Inc waIfle Walden Fleet Group Inc Ck 138245 10 16 08 Inv 091608 Line Item Date Line Item Description 09 16 08 2008 Chev Silverado truck Inv 091608 Total Line Item Account 400 0000 4704 19 708 05 19 708 05 Ck 138245 Total 19 708 05 waIfle Walden Fleet Group Inc 19 708 05 Walden Fleet Group Inc 19 708 05 WASTE MANAGEMENT SA V AGE W ASMAN WASTE MANAGEMENT SAVAGE Ck 138168 10 09 08 Inv 473402322829 Line Item Date Line Item Description 10 01 08 Fire Station 2 10 01 08 Fire Station 1 10 01 08 City ofChan Public Works 10 01 08 Master 7700 Market Blvd Line Item Account 101 1220 4350 101 1220 4350 101 1370 4350 10 1 1170 4350 16 97 76 12 162 47 183 90 Page 44 288 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 10 01 08 City of Chan Library 10 01 08 Lake Ann 7700 Park Place InY 473402322829 Total 101 1190 4350 101 1550 4350 Amount 256 43 521 98 1 217 87 Ck 138168 Total 1 217 87 WASMAN WASTE MANAGEMENT SAVAGE 1 217 87 WASTE MANAGEMENT SAVAGE 1 217 87 WEATHER WATCH INC WEAWAT WEATHERWATCHINC Ck 138246 10 16 08 Iny 7004 Line Item Date Line Item Description 10 04 08 Winter Weather Service Iny 7004 Total Line Item Account 101 1320 4360 1 056 00 1 056 00 Ck 138246 Total 1 056 00 WEA WAT WEATHER WATCH INC 1 056 00 WEATHER WATCH INC 1 056 00 WEST SIDE REDI MIX INC WESSID WEST SIDE REDI MIX INC Ck 138247 10 16 08 Iny 62135 Line Item Date Line Item Description 10 08 08 Lift St 5 InY 62135 Total Line Item Account 701 0000 4551 234 30 234 30 Ck 138247 Total 234 30 WESSID WEST SIDE REDI MIX INC 234 30 WEST SIDE REDI MIX INC 234 30 WING RICHARD WINGRICH WING RICHARD Ck 138169 10 09 08 Iny 093008 Line Item Date 09 30 08 Iny 093008 Total Line Item Description July Aug Sept 2008 Line Item Account 101 1220 4350 200 00 200 00 Ck 138169 Total 200 00 WINGRICH WING RICHARD 200 00 WING RICHARD 200 00 WM MUELLER SONS INC WMMUE WM MUELLER SONS INC Ck 138248 10 16 08 Iny 145788 Line Item Date Line Item Description 09 04 08 Fine bit mix Line Item Account 420 0000 4751 608 11 Page 45 289 CITY OF CHANHAS User danielle Inv 145788 Total Inv 145845 Line Item Date 09 05 08 09 05 08 Inv 145845 Total Inv 146047 Line Item Date 09 11 08 Inv 146047 Total Inv 146461 Line Item Date 09 23 08 Inv 146461 Total Inv 146649 Line Item Date 09 29 08 Inv 146649 Total Inv 146765 Line Item Date 09 30 08 Inv 146765 Total Ck 138248 Total WMMUE Line Item Description Fine bit mix Fine bit mix Line Item Description Fine bit mix Line Item Description Fine bit mix Line Item Description Fine bit mix Line Item Description Fine bit mix Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 608 11 Line Item Account 701 0000 4551 122 43 420 0000 4751 123 24 245 67 Line Item Account 701 0000 4553 486 08 486 08 Line Item Account 420 0000 4751 80 68 80 68 Line Item Account 420 0000 4751 85 54 85 54 Line Item Account 420 0000 4751 491 75 491 75 1 997 83 1 997 83 1 997 83 WM MUELLER SONS INC WM MUELLER SONS INC WS DARLEY CO WSDAR WS DARLEY CO Ck 138171 10 09 08 Inv 803790 Line Item Date 09 29 08 Inv 803790 Total Ck 138171 Total WSDAR WS DARLEY CO Line Item Description Misc parts WS DARLEY CO WSB ASSOCIATES INC WSB WSB ASSOCIATES INC Ck 138170 10 09 08 Inv 6 Line Item Date 09 26 08 Inv 6 Total Ck 138170 Total Line Item Description Lotus Lake Improvements Line Item Account 101 1220 4260 158 18 158 18 158 18 158 18 158 18 Line Item Account 720 7211 4300 4 550 00 4 550 00 4 550 00 Page 46 290 CITY OF CHANHAS User danielle WSB WSB ASSOCIATES INC WSB ASSOCIATES INC WW GRAINGER INC WWGRA WW GRAINGER INC Ck 138172 10 09 08 InY 9741898457 Line Item Date Line Item Description 09 25 08 Strainer line 1 2 in MNPT Iny 9741898457 Total Ck 138172 Total Ck 138249 10 16 08 InY 9748128189 Line Item Date Line Item Description 10 03 08 Misc parts Iny 9748128189 Total Ck 138249 Total WWGRA WW GRAINGER INC WW GRAINGER INC XCEL ENERGY INC XCEL XCEL ENERGY INC Ck 138250 10 16 08 Iny 093008 Line Item Date 09 30 08 Iny 093008 Total Line Item Description Sept energy biII Ck 138250 Total XCEL XCEL ENERGY INC XCEL ENERGY INC ZACK S INC ZACKS ZACK S INC Ck 138173 10 09 08 Iny 24428 Line Item Date 10 03 08 Iny 24428 Total Line Item Description Misc supplies Ck 138173 Total ZACKS ZACK S INC ZACK S INC Accounts Payable Check Detail Report Detail Printed 10 17 08 11 10 Amount 4 550 00 4 550 00 Line Item Account 101 1220 4530 8 34 8 34 8 34 Line Item Account 101 1551 4510 73 95 73 95 73 95 82 29 82 29 Line Item Account 701 0000 4320 197 28 197 28 197 28 197 28 197 28 Line Item Account 101 1320 4150 976 07 976 07 976 07 976 07 976 07 Page 47 291 CITY OF CHANHAS User danieIle Zywotko Tammy zywotamm Zywotko Tammy Ck 138251 10 16 08 Iny 101008 Line Item Date 10 10 08 Iny 101008 Total Ck 138251 Total zywotamm Zywotko Tammy Total Line Item Description Refund oyerpymt of dog tags Zywotko Tammy Accounts Payable Check Detail Report Detail Printed 10 17 08 11 1 0 Amount Line Item Account 101 1260 4901 12 00 12 00 12 00 12 00 12 00 1 139 181 11 Page 48 292