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HomeMy WebLinkAboutAugust 12, 1996 Regular ADMINISTRATION August 9, 1996 Mayor Joseph Sturdevant Donald G. Jolly Meg Jones Gary L Peterson City Manager Walter P~ Fehst The following is the agenda for the regular meeting of the City Council to be held at 7:00 PM on Monday, August 12, 1996, in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, Minnesota. The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to allow inch~iduals with disabilities to participate in ail City of Columbia Heights' services, programs, and activities. Auxiliary aids for hamticapped persons are available upon request when the request is made at least 96 hours itt advwnce. Please call the City Council Secretary at 782-2800, Extension 209, to make arrangements. (TDD/782-2806 for deaf o~y) 1. CALL TO ORDER AND ROLL CALL (Commencement of Cablecasting of Regular Meeting on Television.) 2. PLEDGE OF ALLEGIANCE 3. ADDITIONS ~DELETIONS TO MEETING AGENDA (The Council, upon majority vote of its members, may make additions and deletions to the agenda. These may be items brought to the attention of the Council under the Citizen Forum, or items submitted after the agenda preparation deadline.) 4. CONSENT AGENDA (These items are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion. Items removed from consent agenda approval will be taken up as next order of business.) A. Move to adopt the consent agenda items as listed below: 1) Adopt Council Minutes MOTION: Move to adopt the Regular City Council Meeting Minutes of July 22, 1996. 2) Special Purpose Fence, 4116 Quincy Street N.E., Lauri/Jeff Javes MOTION: Move to approve the request for a seven (7) foot high special purpose privacy fence as requested, provided the required property irons have been located, and the required permit is obtained prior to fence installation. 3) Conditional Use Permit, 4022 Central Avenue N.E., Ashok Bedi MOTION: Move to approve the Conditional Use Permit to allow the operation of a 33 seat deli/restaurant in combination with grocery sales at 4022 Central Avenue, as both uses are in compliance with the Zoning Ordinance, provided approval is granted by the Anoka County Health Department, the Building and Fire Inspectors. 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONF, (612) 782.2810 FAX (612) 782.2801 TDD (612) 782.2806 The City of Co£umbia He~hts does not discriminate on the basis of disabih'ty in employment or the provision of services Equal Opportunity Employer CITY COUNCIL AGENDA FOR AUGUST 12, 1996 PAGE 2 lO) NATOA Conference Request, Linda Magee, September 8-11, 1996 MOTION: Move to authorize the attendance of Linda Magee, Assistant to the City Manager, at the National Association of Telecommunications Officers and Advisors Conference to be held in Palm Beach, Florida, from September 8-11, 1996, and that all related expenses be reimbursed from Funds 225-49844-3105 and 225-49844-3320. Approve Request to Serve 3.2 Beer at St. Matthew's Lutheran Church Picnic MOTION: Move to approve the request of Charles Kewatt, St. Matthew's Lutheran Church, requesting permission to serve 3.2 beer at their picnic on Tuesday, August 20, 1996, from 6:00p.m. to lO:OO p. m. at Sullivan Lake Park. Approve License Applications MOTION: Move to approve the 1996 license applications as listed upon payment of proper fees, and the rental licenses as listed in the memorandum from Lowell DeMars dated August 12, 1996. Payment of Bills MOTION: Move to pay the bills as listed out of proper funds. Approve Permit Fee Waiver MOTION: Move to waive the permit fee for '~JJ's Lunch Wagon'~ to sell food and beverages during the City Auction on Saturday, September 28, 1996. Deny Taxicab Driver License MOTION: Move to deny the license application of William Elmer Floyd for a taxicab driver license based on the findings of the Police Department. Approve Payment for Emergency Repair of MT Trackless MOTION: Move to approve the payment of $3,377.50 to Wagamon Bros., Inc., for the repair of Unit #234, funding from 701-49950. 5. RECOGNITION, PROCLAMATIONS, PRESENTATIONS, GUESTS PUBLIC HEARINGS A. Public Hearing - First Reading of Ordinance 1329 RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMMENDED MOTION: Move to schedule the second reading of Ordinance 1329, an Ordinance Amending Section 9.113(2)(k) of Ordinance No. 853, City Code of 1977, for August 26, 1996, at approximately 7p.m. Public Hearing- License Revocation / Suspension, 3807 and 3817 Central Avenue N.E., Jeffrey D. Bahe RECOMMENDED MOTION: Move to close the public hearing regarding the revocation or suspension of the rental license held by Jeffrey D. Bahe regarding the rental property at 3807 Central Avenue NE and 3817 Central Avenue NE in that the property owner has complied with provisions of the Housing Maintenance Code. CITY COUNCIL AGENDA FOR AUGUST 12, 1996 PAGE 3 Public Hearing- License Revocation/Suspension, 4518 Monroe Street N.E., Bette Scott RECOMMENDED MOTION: Move to waive the reading of Resolution No. 96-54, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution No. 96-54, Resolution of the City Council of the City of Columbia Heights approving revocation pursuant to Ordinance Code Section 5A. 408(1) of the rental license held by Bette Scott regarding rental property at 4518 Monroe Street N.E. ALTERNATE MOTION: Move to close the public hearing regarding the revocation or suspension of the rental license held by Bette Scott regarding rental property at 4518 Monroe Street NE in that the provisions of the Housing Maintenance Code have been complied with. 7. ITEMS FOR CONSIDERATION Other Resolutions / Ordinances 1) Resolution 96-52, Lotsplit, 957 N.E. 42nd Avenue, Estate of Andrew Fetzek RECOMMENDED MOTION: Move to waive the reading of the resolution, there being ample copies available to the public. RECOMMENDED MOTION: Move to Adopt Resolution 96-52, a Resolution approving the lotsplit at 957 N.E. 42nd Avenue as presented, as all zoning requirements will be met. 2) Resolution 96-51, Resolution Designating Election Judges for 1996 Primary/General Elections RECOMMENDED MOTION: Move to waive the reading of the resolution, there being ample copies available for the public. RECOMMENDED MOTION: Move to adopt Resolution No. 96-51, a Resolution designating election judges for the 1996 primary and general elections. 3) Resolution 96-53, Resolution Adopting Change in Location of Precinct #5 RECOMMENDED MOTION: Move to waive the reading of Resolution 96-53, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution 96-53, a Resolution designating election polling places. 4) Other Resolutions ~Ordinances B. Bid Considerations 1) Authorization for Braun Intertec to Conduct Road Rater Testing on Zone 2 City Streets RECOMMENDED MOTION: Move to authorize Braun Intertec Corp. Inc. to conduct Road Rater testing on Zone 2 streets, excluding C.S.A.H. and M.S.A.S. for $895.00 /mile plus mobilization; and, furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same. CITY COUNCIL AGENDA FOR AUGUST 12, 1996 PAGE 4 Authorization to Seek Bids to Line Sanitary Sewer and Rehabilitate Manholes along Silver Lake from Beach to Boat Landing RECOMMENDED MOTION: Move to authorize staff to seek bids to line the sanitary sewer pipe and manholes along Silver Lake from beach to boat landing. Approval of Water Main Cleaning Service with H.E.R.C. RECOMMENDED MOTION: Move to accept the proposal from H.E.R.C. of Phoenix, Arizona, for the cleaning of 2,476 feet of 6" water main and provision of a temporary water system for a cost not to exceed $57,500, and, furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same, funding to be from Fund 651-49449-5130. Reject Bids for 1996 Zone I Street Rehabilitation Project RECOMMENDED MOTION: Move to reject all bids submitted for the August 2nd bid opening for the 1996 Street Rehabilitation Zone I Project, as all bids exceeded the available funding. Authorization to Seek Bids for Ambulance RECOMMENDED MOTION: Move to authorize staff to seek bids for the purchase of a new Fire Department ambulance. C. Other Business Consideration of Verbal Bid for Demolition of 537 38th Avenue N.E. RECOMMENDED MOTION: Move to award the demolition contract for 537 38th Avenue N.E. to K. A. Stark Excavating, Inc., with funds to be appropriated from 201- 46310-3050; and furthermore to authorize the Mayor and City Manager to enter into an agreement for the same. 2) Consideration of Lease of Water Tower Site for Communication Antenna (tentative) 8. ADMINISTRATIVE REPORTS A. Report of the City Manager B. Report of the City Attorney 9. GENERAL COUNCIL COMMUNICATIONS A. Minutes of the Traffic Commission Meeting of August 5, 1996 B. Minutes of the Planning and Zoning Commission Meeting of August 6, 1996 C. Other Communications CITY COUNCIL AGENDA FOR AUGUST 12, 1996 PAGE 5 10. CITIZEN FORUM TO ADDRESS THE COUNCIL ON MATTERS NOT ON AGENDA (At this time, citizens have an opportunity to discuss with the Council items not on the regular agenda. The citizen is requested to limit their comments to five minutes. Please note, the public may address the Council regarding specific agenda items at the time the item is being discussed.) EXECUTIVE SESSION TO DISCUSS LABOR CONTRACT NEGOTIATIONS RECOMMENDED MOTION: Move to convene to an Executive Session for purposes of labor contract negotiation discussions, pending charge of discrimination, and to appoint Linda Magee, Assistant to the City Manager, as Recording Secretary for the Executive Session. 11. ADJOURNMENT Walter R. Fehst, City Manager OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL REGULAR COUNCIL MEETING JULY 22, 1996 CALL TO ORDER/ROLL CALL Mayor Sturdevant called the Council Meeting to order at 7:00 p.m. Mayor Sturdevant and Councilmembers Jones, Jolly, Ruettimann and Peterson were present· 2. PLEDGE OF ALLEGIANCE ADDITIONS/DELETIONS TO MEETING AGENDA The Mayor advised there were three additions to the Consent Agenda. They all were requests for street/alley closures to accommodate National Night Out functions. CONSENT AGENDA Motion by Ruettimann, second by Peterson to approve the following items on the Consent Agenda: Approval of Council Minutes The Council approved the minutes of the July 8, 1996 Regular Council Meeting as presented. Establish Work Session Dates for August 1996 The Council established Monday, August 5, 1996 at 8:00 p.m. and Monday, August 19, 1996 at 7:00 p.m. as work session dates for August, 1996. Approve Special Purpose Fence for M. Niznik. 3911 Jackson Street. Cas~ #9607-33 The Council approved the six (6) foot high special purpose privacy fence as requested for 3911 Jackson Street provided the required building permit is obtained, the front fence is lowered to 42 inches in total height within thirty days (August 8, 1996) and the landscaped area in front of the fence is maintained. Approve Special Purpose Fence for J.Christianson. 5045 Mulcare Drive, Case #9607-35 The Council approved the seven foot high special purpose fence as requested for 5045 Mulcare Drive provided the required property irons have been located and the required building permit obtained prior to the fence installation. REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 2 Approve Special Purpose Fence.- J. Gregg, $843. Ma~n Street, Case #9607-36 The Council approved the six foot high special purpose privacy fence as requested for 3843 Main Street provided the required property irons are located and the required building permit is obtained prior to fence installation. Request for Street Closure on August 6, ~996 on GQuld Avenue Between Reservoir Boulevard and Peters ~ace The Council approved the request of Diane Egli, 1036 Gould Avenue and Pastor David Burgess from Community United Methodist Church, to block off Gould Avenue Northeast from Reservoir Boulevard to Peters Place for a block party from 6:00 p.m. to 8:30 p.m. on August 6, 1996 (National Night Out). Authorize Payment to the League of Minnesota Cities The Council authorized payment of $1,229 to the League of Minnesota Cities with monies to come from the cable budget, 225-49844-4300. Authorization to Enter into Animal Control Contract with the North Metro Humane Society The Council authorized the Mayor and City Manager to enter into a contract with the North Metro Humane Society for animal control/impound services for the contractural period of August 1, 1996 to July 31, 1997 with funding from the Animal Control Sevices fund 101-42700-3050. Request for Street Closure on August 6, 1996 Cul-De-Sac off 41st Avenue/Central The Council approved the request of LaBelle Park II Condo Social Committee to block off the east end of 41st Avenue by the cul-de-sac and parking lot for a block party from 6:00 p.m. to 8:30 p.m. on August 6, 1996 (National Night Out). Approve License Applications The Council approved the license applications as listed upon payment of proper fees. ~ayment.of Bills The Council authorized the payment of the bills as listed out of proper funds. Request for street Closure - R. Graham, 6~ 47th Avenue The Council approved the request of Ruth Graham, 625 47th Avenue, to barricade the cul-de-sac only at the end of 47th Avenue, west from Monroe Street to the top of the hill for their annual block party/crime watch meeting from 6:00 to 9:00 p.m. ~n August 6, 1996 (National Night Out). REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 3 Request for Street Closure - Koester/Watson. 4309 4th Street Th~ Council approved the request of Michelle Koester and Merle Watson, 4309 4th Street, to close 4th Street from 43rd to 44th Avenues on August 6, 1996 from 4:00 p.m. to 9:00 p.m. for a block party (National Night Out). Request for Street Closure - Rithmiller, 5159 University Avenue The Council approved the request of Lori Rithmiller, 5159 University Avenue, to close 52nd Avenue from 4th Street to 5th Street on August 6, 1996 from 6:00 p.m. to 9:00 p.m. for a block party (National Night Out). Roll call on Consent Agenda: Ail ayes RECOGNITION/PROCLAMATIONS/PRESENTATIONS ./GUESTS Mayor Sturdevant read the proclamation designating August 6, 1996 as National Night Out in the City of Columbia Heights. He presented the proclamation to Police Chief Johnson. PUBLIC HEARINGS a. ~ublic Hearin~ - Revocation/Suspension of a License to Operate Rental Property at 4518 Monroe Street - Bette Scott An extension has been requested for this property to come into compliance. The Council moved to re-establish a hearing date of August 12, 1996 for revocation or suspension of a license to operate a rental property within the city of Columbia Heights against Bette Scott regarding her rental property at 4518 Monroe Street. b. Public Hearing - Second Readina of Ordinance No. 1328 Being an Ordinance Calling for the Abandonment of the City Charter The Council was advised that the Charter Commission has requested the City Attorney to draft a letter responding to Councilmember Ruettimann's memo regarding the establishment of a Public Safety Director position. The Charter Commission felt creating this Position was the right and responsibility of the Council and the administration. Councilmember Ruettimann stated the purpose of his memo was to clarify if this can be done and how it can be done. He knew whose responsibility it was. REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 4 Councilmember Jolly, who attended last week's Charter Commission meeting, indicated he no longer intends to pursue the matter of abandoning the Charter. He also noted the Charter Commission felt communication would be improved if there were a City liaison who attended the Commission's meetings. It was clarified that minutes of the Charter Commission meetings had been sent to members of the City Council on a regular basis. It was also noted that some scheduled meetings had not taken place as there was not a quorum. Various ways to indicate no continuing interest in this ordinance were discussed. The City Attorney recommended reconsideration would take the matter off the table and put some closure to it. Motion by Ruettimann, second by Peterson to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes ORDINANCE NO. 1328 AN ORDINANCE OF THE CITY OF COLUMBIA HEIGHTS RELATING TO THE ABANDONMENT OF THE COLUMBIA HEIGHTS CITY CHARTER The City of Columbia Heights does ordain: Section 1: That the City Council of the City of Columbia Heights hereby proposes the abandonment of the Columbia Heights City Charter. Section 2: That the abandonment of the City Charter shall submit this proposed ordinance to the Charter Commission. Section 3: That the City Council shall submit this proposed ordinance to the Charter Commission. Section 4: That within sixty (60) days after submission by the Council, the Charter Commission shall review the proposed abandonment and shall approve or reject the proposal. Section 5: That upon prompt notification of the Charter Commission's action, the ~Council shall submit the proposed abandonment ~o the people in the manner as provided by Minnesota Statute 410.12, Subd. 4. Section 6: That the City will select and operate as an optional Plan Statutory City if the charter abandonment is approved by the City electors. REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 5 Section 7: That this ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: May 28, 1996 Motion by Sturdevant, second by Ruettimann to reconsider Ordinance No. 1328 being an ordinance calling for the abandonment of the City Charter. Roll call: All ayes ITEMS FOR CONSIDERATION A. Other Resolutions/Ordinances 1. ~doPtion of Resolution No. 96-50 Being a Resolution Ordering and Levying an Improvement This improvement was requested by property owners in the area. Motion by Ruettimann, second by Peterson to waive the reading of the resolution there being ample copies available for the public. Roll call: All ayes R E S O L U T I O N NO. 96 - 50 Adopting assessment roll for the following local improvement and determining said improvement will be made and ratifying and confirming all other proceedings, heretofore had: Special Assessment for mid-block alley light numbered 677-Area 30 - Project #9607. WHEREAS, the City Council of the City of Columbia Heights, Minnesota, met at 7:00 p.m. on the 22nd day of July, 1996, in the City Council Chambers, 590 - 40th Avenue N.E., Columbia Heights, Minnesota, being the time and place set when and where all persons interested could appear and be heard by the Council with respect to benefits, and to the proportion of the cost of making the local improvement above described, a notice of such hearing having been heretofore duly published as required by law, and a notice mailed to each property owner of record, stating the proposed amount of the assessment; and, WHEREAS, this Council has heretofore estimated the cost of such local improvement and has prepared an assessment roll therefore, THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS HEREBY RESOLVES: REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 6 Section 1. That this Council does hereby adopt theaforesaid assessment roll known and described as "Assessment Roll for Local Improvements" numbered 677-Area 30 - Project 9607 for mid-block alley lighting. Section 2. That this Council hereby finds and determines that each of the lots and parcels of land enumerated in said assessment roll was and is especially benefited by such improvements. This Council further finds and determines that the proper proportion of the cost of such improvement to be especially assessed against each lot or parcel of land is the amount as billed annually by Northern States Power. Section 3. That the annual installment shall be paid in full without interest on or before September 15, 1997 (covering electric from date of placement through 1997), and in annual installments thereafter, as long as the mid-block light is in place. Failure to pay the annual installment renders the same delinquent and thereafter a 10% penalty is added and the said delinquent special assessment is certified to the County for collection with the real estate tax. Section 4. That this Council did hereby determine and redetermine to proceed with said improvement, does ratify and confirm all other proceedings heretofore had in regard to this improvement, and said improvement shall hereafter be known and numbered 677-Area 30 for mid-block alley lighting. Section 5. This resolution shall take effect immediately upon its passage. Passed this 22nd day of July, 1996. Offered by: Seconded by: Roll call: Ruettimann Peterson Ail ayes Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary B. Bid Considerations. 1. Authorization to Award Bid Refurbishment - 1977 Ford 9000 Fire.Truck REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 7 The City Attorney was requested for his opinion regarding not accepting the low bid for this refurbishment. He reviewed how the low bidder was not responsive to all of the stipulations in the bid documents relative to reliability, meeting availability and in being a full-time fire appartus manufacturer. Motion by Jones, second by Peterson to authorize staff to award the truck refurbishment project to General Safety Equipment of Wyoming, Minnesota, based upon their low, qualified, responsible bid in the amount of $91,565 plus applicable sales tax with funds to be appropriated from the 1996 capital equipment replacement fund; and furthermore, to authorize the Mayor and City Manager to enter into a contract for same. Roll call: All ayes 2. Authorization to Seek Bids for LaBelle Park East Erosion ~ontrol Motion by Jolly, second by Jones to authorize staff to seek bids for erosion control on the East Bank of LaBelle Park. Roll call: All ayes Motion by Jolly, second by Sturdevant to authorize staff to seek quotes to survey the property line along the East Bank of LaBelle Park. Roll call: All ayes 3. Award Bid.for New High Capacity Mower Motion by Jolly, second by Peterson to award the purchase of a 1996 Toro Groundmaster 58-D mower to MTI, based on their low, responsible bid in the amount of $60,217.00 plus tax, being the base bid with trade-in and the cab option and with funds to be appropriated from Fund 431-45200-5150; and furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same. Roll call: Jones, Jolly, Ruettimann, Peterson - aye Sturdevant - nay C. Qther Business 1. Leasing of Water Tower Site for Communication Antennas Copies of the site lease agreement were distributed at the meeting. It has been reviewed by the City Manager and the Public Works Director. Staff feels that the terminology in the most recent lease agreement protects the City's rights and privileges. REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 8 Dave Fisher, from SBA who represents Sprint Spectrum, advised the Council of the efforts he made with Sprint to meet the requests of the City regarding annual rent, the escalator and the renewal terms. The City Manager mentioned that one sticking point in the lease agreement was terms of the renewal. He also noted that the lease allows for the tenant (Sprint) to exit the lease but does not allow the same option for the City. Mr. Fisher stated that the whole project is part of an integral system and that each site owner needs to stay for an extended period of time to maintain high standards of service to Sprint's customers. Councilmember Jones inquired where Spectrum has other sites. Mr. Fisher responded that the site in Champlin is completed and is located on the water tower. The cities of Medina and Prior Lake are near completion and the cities of Plymouth, Bloomington and St. Paul are being approached about using some buildings as sites. Also, several sites in Wisconsin are being considered. Councilmember Jolly inquired what measures have been taken to address possible power failures. Sprint has its own power source and own power meter. If there are any sounds emitting from the site these can be resolved. It is the hope of the company to start installation as soon as possible and have the system up and running by February, 1997. Councilmember Ruettimann advised that members of the Council had only received a copy of the latest site lease agreement at tonight's meeting. He felt it would be very premature to make any decisions on the lease tonight. Councilmember Ruettimann observed that there are three competitors who will be pursuing sites. A total of 1,800 sites are needed for a system. It was advised that Sprint only needs 200 sites. Councilmember Ruettimann also noted that this Council is being requested to commit councils twenty-five years in the future. He stated there are competitors of Sprint which would not necessitate adding antennas to the water tower and do not require long lease terms. He also noticed there was no mention in the site lease agreement of a bond and no promises to remove equipment if the company ceased operations. REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 9 Other members of the Council stated they were not comfortable with approving the lease agreement in that it had only been received. Many of their concerns were with the length of the terms of the lease. The City Attorney has reviewed the most recently proposed lease agreement and feels it protects the City. He also noted the City of Champlin has negotiated a lease for less than twenty-five years and for less money. Motion by Sturdevant, second by Ruettimann to table this item until the August 12, 1996 City Council Meeting. Roll call: All ayes 8. ADMINISTRATIVE REPORTS a. Report of the City Manager 1. Weekly "Green Shee~"~ The City Manager advised he will be sending members of the City Council a general information newsletter on a weekly basis. The monthly department reports submitted by division heads will continue on a quarterly basis if this meets with the approval of the Council. The City Manager feels weekly information will better serve members of the Council in keeping current with what is happening in and around the City. 2. Property for Sale: On July.23rd, Anoka County will be requesting bids for the sale of abandoned properties, one of which is located at 4150 Central Avenue. Commissioner Kordiak has been contacted regarding this property and the concerns held by the City about its future. The City Manager requested direction on this buiilding and the potential for its sale. Councilmember Ruettimann suggested the sale be made subject to passing an environmental impact report. Another option mentioned by Councilmember Ruettimann was to make the sale subject to the clean-up of any asbestos problems on the property or in the building. The City Manager will advise Commissioner Kordiak of the Council's direction. He had also asked if the Commissioner could remove this property from the list after bid requests have been published. The Commissioner will follow up on this inquiry. REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 10 3. Habitat for Humanity Properties/Garages: Councilmember Jones expressed her concern with the size of the garage built at the recently-constructed Habitat for Humanity house. Her observation is that it is too small to accommodate the normal functions associated with garages. She measured the garage and it meets the standards of the ordinance, those being 12 feet by 20 feet. The builder of the garage is being contacted by the developer for Habitat for Humanity to request consideration for expanding the forms for the garages on the remaining houses. Councilmember Jones requested that the developer and the contractor for Habitat for Humanity attend a future Council work session. The Public Works Director noted that the City Council has review rights. Councilmember Jones also inquired if siding can be ordered by the property owners of these newly-constructed homes for any additions to the homes which made by made in the future. The City Manager will contact the contractor with this question. Noting that the measurements of this particular garage meet ordinance requirements, Councilmember Peterson questioned whether the ordinance should be amended to increase the size. 4. Executive Session Issue: The City Manager advised there has been an agreement reached relative to the issue discussed at the most recent Executive Session. It will be further discussed. b. Report of the City Attorney The City Attorney addressed the matter of the garage sizes being built with Habitat for Humanity houses. He noted that City approval must be given of the plans and specifications for these houses before the permits are issued. He suggested staff be contacted regarding this matter. He recommended that the standards for single car garages be reviewed. He also recalled that the property was sold to Habitat for Humanity for $1.00 and other considerations. He felt garage size could be one of those other considerations which can be made by the Council. e GENERAL COUNCIL COMMUNICATIONS Minutes from the following meetings were agenda packet: included in the REGULAR COUNCIL MEETING JULY 22, 1996 PAGE 11 June 26, 1996 Charter Commission Meeting June 26, 1996 Park and Recreation Commission Meeting July 2, 1996 Library Board of Trustees Meeting July 9, 1996 Planning and Zoning Commission Meeting June 25, 1996 and July 9, 1996 Economic Development Authority Meetings 10. CITIZEN FORUM TO ADDRESS THE COUNCIL ON MATTERS NOT ON AGENDA Two residents of Labelle Condos, representing the LaBelle Social Committee, had attended the Council Meeting to discuss their request for street closure to accommodate a National Night Out block party. This issue was addressed on the Consent Agenda and received no discussion. The residents indicated their interest in having stayed for the entire Council Meeting. 11. ADJOURNMENT Motion by Ruettimann, second by Peterson to adjourn the meeting at 9:05 p.m. Roll call: All ayes Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary CITY COIINCIL LETTER Meeting of: August 12, 1996 CONSENT ORIGINATING DEPT : CITY HANAGER AGENDA SECTION: · NO: ~ Planning and Zoning~p_f~)l APPROVAL , ITEM: Special Purpose Fence, J~ves. __\ BY: Tina Goodroad ~/~/4/ BY: ~//~///~-- ~"Z//~//z ~ NO: Case ~9608-39, 4116 Quincy street -- DATE: August 8, 199~ The Planning and Zoning Commission reviewed the request of Mr. and Mrs. Javes for permission to install a seven (7) foot high wood board special purpose privacy fence along the sides and rear property lines to enclose the entire yard of 4116 Quincy Street. The reason for the request is to provide privacy around the yard. Planning and Zoning Commission and City Council approval is required for all privacy fences which lie in the front and/or to the side of any house and exceed 42 inches in height. All required signatures of consent from the adjacent property owners have been obtained. The Planning and Zoning Commission unanimously recommends approval of the special purpose privacy fence for 41!6 Quincy Street. RECOMMENDED MOTION: Move to approve the request for a seven (7) foot high special purpose privacy fence as requested provided the required property irons have been located and the required permit is obtained prior to the fence installation. COUNCIL ACTION: ccag0896.no2 CITY OF ¢OLUI~I~ HEIGHTS A~plication Rezoning Variance .. Privacy Fence Cond£tional Use Permit Subdivision Approval Site Plan Approval O~her 1. Street Address of Subject Property~ 2. Legal Description of Subject Property~ Description of Request~ OTAe~ ~ Name: Addre Phone Zoning: Applicable City Ordinance Number Present Zontn& Present Use Section Proposed Zoning Proposed Use 7. Reason for Request~ S. Exhibits Submitted (naps, diagrams, etc.) ic~ovled~ment ~d Si~ature~ Se ~dersi~ed hereby represents up~ all o~ ~e penal=les of law, for the pu~ose of~duc~g ~e City of Columbia HeiSts to t~e ~e action herein requested, t~t all statements here~ are t~e ~d that all work here~ mentioned will be done ~ accordance with the Ord~ces of the City of Columbia Heights of the State of~tnnesota~ ~i~ature of l~lic~t:_ Date~ (applicant' s nawe') (height of fence) uJ:i~I'.~'±CA~E aF 'F~CE CON~t~i~ request your written consent to construct (type of fence, material and m~ke-up finish) upon my property (applicant' s ~address)' (distance) . ~he fence will be situated in frcm my property 3Ine. A true and accurate sketch of the location of the fence on the _applicant's property. '(Be accurate in your measurements; it will avoid later misunderstandings and conflicts. ) Acknowledgement and Signatures. The undersigned fully understands the request herein mentioned ar~ agPees to consent to its height, type and location. Signature ; Address SiEaatuPe ; Address Signature ; Address CITY COUNCIL LETTER Meeting of: August 12, 1996 AGENDA SECTION: CONSgNT ORIGINATING DEPT.: CITY MANAGER NO: ~ - Planning and Zoning APPROVAL BY: Tina Goodroa BY: ITEM: Conditional Use Permit, A~ok Bedi NO: Case ~9608-41, 4022 Ce~raCkv~e~ue DATE: August 8, 1996 The Planning and Zoning Commission reviewed the request of Ashok Bedi for a Conditional Use Permit to allow the operation of a deli with seating combined with a grocery store at 4022 Central Avenue. Section 9.112(2) (h) of the Central Business District portion of the Zoning Ordinance requires a Conditional Use Permit for restaurants, cafes, tea rooms, taverns, and bars provided said design is to only serve customers seated at tables, counters, or booths. The proposed site is 52 feet by 99 feet and will be a combination grocery store and deli which will be called "Sahib's Gateway to India". This owner is currently operating a grocery store at 4303 Central Avenue. He is interested in expanding this with a deli. The use will be divided up in half as you can see from the site plan. The dining area will be located at the front of the store while the grocery items~ flowers, and dry goods will be in the rear of the store. The kitchen facilities will be connected through an entrance to the grocery store. A counter will be located at the front for deli customers where nine tables will also be provided for approximately 33 seats. The kitchen equipment and placement are also detailed on the site plan. This business location, as the others on the block, are adjacent to the Columbia Heights parking ramp. Businesses along this block have been assessed for the construction of this ramp, thus, any off-street parking needs can utilize the Municipal lot. Customers may also use available street parking while visiting the grocery/deli. Mr. Bedi is aware that approval from the Anoka County Health Department is required before the business license will be granted and the business allowed to open. As of this date, he has not yet submitted his plans to the Health Department and this is a must before any licenses can be issued. The Planning and Zoning Commission unanimously recommend approval of the Conditional Use Permit as requested for 4022 Central Avenue provided approval is granted by the Anoka County Health Department and the site is in compliance with all building and fire codes. RECOMMENDED MOTION: Move to approve the Conditional Use Permit to allow the operation of a 33 seat deli/restaurant in combination with grocery sales at 4022 Central Avenue as both uses are in compliance with the Zoning Ordinance provided approval is granted by the Anoka County Health Department, the Building and Fire Inspectors. COUNCIL ACTION: ccag0896.no3 =ITY OF COLUMBIA HEICHT~ Applicat£on Rezoning Variance Pr£vacy Fence Cond£t~onal Use Permit Subd£v£s£on Approval SAte Plan Approval O~her 1. Street Address of Subject Property, 2. Legal Description of Subject Property, Zoning= Applicable City Ordinance Number Present Zoning Present Use Section Proposed Zoning Proposed Use 7. Reason for ~equest, 9. Acknowledgment and St~nature~ ~he un. derst~ned hereby repre ent8 upon aXl of ~he penalties of lav, for ~he pu~e of ~duc~8 ~he City of Col~bia He~sht~ to take ~e action herein requested, tha/ a~ statenentSthehere~0rd~cesare t~e ~doity~atofa11Col~btawork here~ mentioned will be done ~oq~nA~ of the Heights ~d ~e lays of the State ~ce~vtth ~t~ature lm $ 4 $ · ? '14 17 CITY COUNCIL LETTER Meeting of: August 12, !996 AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY MANAGER'S NO: ~ CITY MANAGER APPROVAL., f/~ NO: MANAGER ~, A ' DATE: 7-24-96 . . ' Each year, the National Association of Telecommunications Officers and Advisors holds a national conference. The conference provides an opportunity to learn more about cable regulation, legislation, technology, protection of the public rights-of-way, municipal programming and franchise administration. This conference is particularly timely due to the passage of the Telecommunications Act of 1996 and subsequent FCC rules and regulations, and the ever changing legislative environment surrounding telecommunications. Monies are budgeted for this conference in the cable budget. RECOMMENDED MOTION: Move to authorize the attendance of Linda Magee, Assistant to the City Manager, at the National Association of Telecommunications Officers and Advisors Conference to be held in Palm Beach, Florida, from September 8-11, 1996, and that all related expenses be reimbursed from Funds 225-49844-3105 and 225-49844-3320. COUNCIL ACTION: CITY OF COLUbI~IA ~IGHTS AUTHORIZATION REQUEST FOR CONFERENCES, WORKSHOPS, SCHOOLS AND SEMINARS This completed form must be presented to the City Manager by the Monday preceding the regular Date of Request: ~' ~ Y- ? ~ Account #: Su~cient Funds Rem~,~,~: ~ Yes [] No Council Meeting for approval of attendance. '~' Estimated Cost: Registration: %~,~' Travel: ~ 0oo Budget~l for: fi~ Y~ [] No Name of Individuals Attending. Purpose of Event: How Wfl~s Ac~ty ~p You ~&r Yo~ ~p~ment? Ple~e A~h ~y Br~hu~s or Info~t~n ~ted t~ Event. Signatures: Department Head Date: Division Head Date: City Manager Date: If Required, Date of Approval by City Council: Upon approval by the City Manager or City Council (if applicable), this form will be submitted to the Finance Department with a copy of the form to the appropriate Division Head. This form is not a registration form or a request for pre-registration monies without a payment voucher and backut~ completed and attached. lhainess Tek, phone Fax ~.~ C~eck here ff you ~ese~t a NATOA agetk-T member as the voting dek~ate &t the bm~ess meeting. ~ Check he~ if this is yom' ~st NATOA mmual conf~ence. ~ Check hem if your spouse/companion/guest will be attending. (NOTE: You may ~ tickets for meals and special events as listed below). Name: ~eEGIblL -%11C' ~, rt ii c c '-I[~.l'-t !: (h,dM,,,,, li, l,ll, ,.,,I,m.~llo,~h,..[ Before 8126: On-site: '~ NATOA/NLC M~mb~r ~.~ ~90 ~ Government NonMember Rate ~495 ~ All o~hers "'1 I Ah I I ¢-I",11 All( '*': ([.( [-_% '%( I ,mlu], Before 8126: On-Site: ~1NATOAINLC Member :~ Government Noa.Member Rate ~{ All others ( LII( '"Al/lfAX~ L IlL r'.c- AC TI\ I111:5: (Plea~ check the activites you will attend) Lawn Croquet Tournament Joe Laposa Golf Tournament ~includhzg card Club Rental (mdicate left/right hand) $26.50 · ~1Lgfl ~ Rtght NATOA CASINO CRUISE $60 ( ( "Il I !"~( F I-F(-ISTI-AII( To register for the conference, mail this form with check to: NATOA REGISTRATION r~=m~nt Washington, D.C. 20042-M?0 OR, fax fl~is form with credit card/ purchase order information to: NATOA REGISTRATION lax: b~O2) 429-$~12 $125 S125 $175 ! SI~L*SE/C-L~$'I FI:GIST& A1 lC '~ ¢~me fee for regular and on-site registration) ~ {~ All Meals $260 i {~ Mon, Tue, OR Wed Breakfast (each) {;18 Checkmeal days: ,.~Mon ~lTue ,,~Wed 'L ~ Sunday Welcome Luncheon $30 ~ Tuesdav Keynote Luncheon $30 ~ Wedne~:lay'Keynote Luncheon i l~ Monday Beach Part],.' $70 · ~1 Tuesday Awards Banquet '" I'"F( L%I-MI( %': Registrations must be received or postmarked no later than August 26,1~96 to xt~'eive the advance ate. Aft~ Aug,~t 26, atmndees must .z~ter on-site. Cam:ellatio~ Policy: ~tions must be received in writing no later than ~ncellafion fee. No refunds made a/t~r August 30. No telephone registrations ~r mcellations mill be Questams? Call ~202).L.~9-5]0] · Fax: f20214-~-5112 fi~ATOA Federal ID · 52! 93S7! 5 ~ '~1 Check enclosed Credit card number Cardholder name Signature { (please include all categories checked, i.e.,registration fees, extra meals, optional activities, and mu, member dues: T( IAI. S Ph'a~' a'c oil:tv side ~. this conference r'g stratlo .fors for NATOA M ', 1 ,,vil ip .41?pll: ?t , A Nob' lo the DlMblnL and Special Dictator needs... CITY OF COLUMBIA KEIGHTS AUTHORIZATION REQUEST FOR CONFERENCES, WORKSHOPS, SCHOOLS AND SEMINAHS This completed form must be presented to the City Manager by the Monday preceding the regular Council Meeting for approval of attendance. Name of Activity: Estimated Cost: Registration: Travel: Budgeted for: /~ Yes [] Name of Individuals Attending: Date of Request: ,t~- Account #: No Snfficient ~ds ~mEn~.g: ~ Y~ ~ No How Wfl~s Ac~ty H~p You ?*dr Yo~ ~p~men%? ~ Plebe Attach ~y Brochures or Infor~tEn Related t~Th5 Event. Signatures: Department Head Date: Division Head Date: City Manager Date: If Required, Date of Approval by City Council: Upon approval by the City Manager or City Council (if applicable), this form will be submitted to the Finance Department with a copy of the form to the appropriate Division Head. This form is not a registration form or a request for pre-registration monies without a payment voucher and backup completed and attached. TRAVEL ADVANCE REQUEST Name: Name andLoc~ion ~Event: Dates: From Amount of Advance Transportation Meals, Lodging & Incidentals Registration Fee Other (Specify) $ Total Advance If any item is to be paid directly by the City, write "i)II{ECT" in the blank and do not include an amount in "Total Advance". City Manager Approval: City Manager Date IN SIGNING BELOW, I 1. Acknowledge the above-requested amount is an advance payment for travel and attendance at the above-stated function. Agree to submit within five working days from the date of my return a travel expense report itemizing authorized expenditures and agree to refund to the City of Columbia Heights that portion of the advance not expended. Signature of Recipient Date Name Title. First name for badge Organization Address Cid,- State Zip Business Telephone Fax ~1 Check here ff you represent a NATOA agen%, member as the voting delegate at the business meetLng. 17~ Check here ff this is your first NATOA annual conference. -i Check here if your spouse/companion/guest will be attending. (NOTE: You may purchase tickets for meals and special events as listed below). Name: [-,'[-GI,51 I- 4,1 I( "fEE % f'--( I: (I.d.J ..... h, hlt .... I .....t h,.,d .....[ ( ['b ~'( ! Before 8/26: On-site: NATOA/NLC Member $425 $490 Government Non-Member Rate $495 $570 All others $595 $685 ( "1 t 4\ I I(-I",ll -\ltt '% ([.( lb"'( ] in, Jul, mr.,Js(,*ltl, n~J*,h,itl,~. ~-~.um:~q h m, ~J, :m J *t *' i'll ..... l, -~. hd, J ,nl., "~j ..... /,]u, ,1" ,* ~i,trMk n). Before 8/26: On-Site: ~1NATOA,-'NLC Member ~1 Government Non-Member Rate ~1 All others ( [ll( '"Al ,q[ A\'~. t Il [ I"'G A(' TI". Ill[~ b: fPtease check thc activites you will attend~ ~1 Lawn Croquet Tournament 535 ~1 Joe Laposa Golf Tournament $55 fi~:clading card --I Club Rental (indicate left/right hand) ZI Left Z1R~ght ~ NATOA CASINO CRUISE $125 $125 $150 $150 $175 S175 (same fee/or regular and on-site registration) ~J All Meals $260 ', ~J Mom Tue, OR Wed Breakfast (each) $18 Check meal days: .-D, Mon ..~ Tue .-.~ Wed i i~j Sunday Welcome Luncheon S30 $26.50 , '~l Tuesday Keynote Luncheon $30 ' r-I Wednesday Ke~,-note Luncheon $30 ~60 i ~ Monday Beach Path.~ $70 ' ~1 Tuesday Awards Banquet 550 ( ( '"11 I l'""( I- t-[-(-Iqll-All( '" I"[( L\I-\II( To register for the conference, mail this form with check to: NATOA REGISTRATION Deparlment 3470 Washington, D.C. 20042-3470 OR, fax tkda form v, dth credit card / purchase order information to: NATOA REGISTRATION Fax: (202t 429-5112 Registration Deadline: Registrations must be received or postmarked no later than August 26,1996 to receive the advence registration rate, After August 26, attendees must regLster on-site. Cancellation Policy: C. ancelladous must be received in ,,,,-riling no later than August 30, 1996. All cancellations are subject to a $50 cancellation fee, No refunds made after August .30. No telephone registrations or cancellations will be accepted. Qm'.tfims? Call f202) 42q-5t01 * Fax: 1%0.) 4_9-51 l_ fNATOA Federal ID# 5219387151 ~1 Check ~nctosed Credit card number Cardholder name P( l-M( I (( "Ill I"'(I I -~\\ll '"'t: Credit Card: ~1 VISA ~1 MasterCard {~1 Purchase Order, No. Please note: For credit card registration, complete the information below: Exph'adon date Signature · i (plea~' i chide all categories checked, i.e.,registration fees, extra meals, optional actit ities, and new member dues: 1,t,,1 C ~-.( ....... [ m ..... h PL'a.c ~'; alh 'r side qf this '~ .4 Not( to the Disabtcd and Spectat Dcetaru re'ed3 tn February of this year, the "winds" of change howled Lhrough Capitol Hitl reshaping the ~ete- communications landscape. Whether the passage of the Telecommunications Act pf1996 is pd~rceived as a gale force or a gentle breeze, onb tixing is certain._everyone involved in teIecommtmications the public rights-of-way; governments' u~ tech nological applications including websitesi ~ect of the Telecommum'cafions Act;, recen~ andp~g FCC rulings; franchise reneWals, transfers mxCt con- networks; voice, video and data .convergence, and W~ be affected by itt~ you want to be able to stay professional guidance. -Kfloat, and not be da~t adrift in the tumultuous The conference is set in the Wonderftfl ~.c~.ical tel~ommunic.a~__~s~_.-, .I_ higtity *reCommend that setting of The Breakers, a world renoWn&t~hbiet you attend NATOA~!~ ~mmiai Conference, resort in beautiful Palm Beach, Florida~ No~ only TelecommunicatiOn. · ~ ~ y6u have ample opportunity to leam, yon'wi11 This year's do-nfe~h6~offer a p~thora of' do so in the finest setting NATOA has learning Opportunities flkat ~ provide ~ corn- vided for its conference attendees. And, as aik~a~s, pass to keep you on com~ as local governments the vast majority of meal functions are included attempt to navigate' ti~kr way tkrough the daily changing world of telecommunications. Each full day~ of the conference will awaken you with a siz- zling generat session that will set the plate for the day. As you leave the General Session energized, with the price of registration. This will ensufre that Ii'ds conference is one ofthe finest and most afford- able educational opporttmities you will have this year. ff you are as overawed and overwhelmed by this you can then select~r0~'many specialized sessions covering telecomm~ati _cglS technologies, regula- tion and management, an_~5i P~gramming and data applications. Both the genera 7 ~ai57~fc~ncurrent seSSions ~ feature key representatives from the telecommuni- ~ Sincerely, ' .... ": carl°ns indttstries' fede/al' state-and l°cal g°vem~ ' :' merit agencies, and techrdcat and programming professionals. Here's only a sample of the sessions' topics: telecommunications planning; protection of Mike Reardon, NATOA President ':'t~Etal wave Of telecommunications change ~s I am, then set your sail for Palm Beach, and breez~ in to NATOA's conference, Telecommunications Tradewinds. Yo_u.~_t~_-~-g_~aa yOu did! : "'J 7-.~ Flo~icio Site of the 1996 NATOA Annual Conference, The Break- ers, now inits second half-century, is aperfect blend of Old World majesty and cha.rm with New World convenience. The architectural design of the exterior of the hotel was inspired by the famous Vitla Medici in Florence. The Florentine fountain in front of the hotel is patterned after the one in the Bobli Gardens in Florence. HOTEL RESERVATIONS: Call The Breakers' re-Serva- tion line at 800-833-3141. Tell them you are with the NATOA group to receive the discounted room rate (als.o valid for three days prior to and tb. ree days following the conference): Superior Single or Double $105/plus tax Deluxe Single or Double $t45/plus tax Oceanfront Single or Double $195/ptus tax These rates will be available tttrough August 16, 1996. However, since rooms m subject to remaining availabil- ity, it is highly recommended that your hotel reservation be made by August 8, 1996. Reservations received after August 16th will be accepted based upon rate and room availabi~ty. Reserva~ons must be gaaranteed with a deposit equal to the final room night's room and tax charge based upon your preferred accommodations. In the event you must cancel the room reservation, kindly inform the Reserva- tions Department at 800-833-3141 at least 48 hours prior to your arrival date to avoid forfeiture of the deposit. Please note: Rooms may nol be available before 4 pan. Check-out time is 12 noon. (Room tax is currently 6% Florida Sales Tax and 4% Palm Beach Resort Tax.) AIRLINE: USAir is the offidal air carrier for the 1996 NATOA Annual Conference. USAir is offering a 5°/0 discount from the lowest applicable published fares (sub- ject to rules and restrictions), OR 10% off applicable tmre- siMcted coach airfares with a seven-day advanced reserva- tions/ticketing requirement. As an alternative to these discounts, USAir wilt waive the Saturday night minimum stay requirements on the lowest available advance pttr- chase, non-refundable fares, also subject to nzles and restrictions. These NATOA conference benefits are based on round-trip travel from September 4-15,1996. -= CallUSAir's Meeting & Convention Reservation at 80~-334-8644, from 8 a.m. - 9 pan. EDT. ,When ~ your reservations, refer to Gold File Number 51360216. CAR RENTAL: NATOA has selected Avis as the offidal car rental company. Avis offers special discounted rates NATOA conference attendees on alt classes of its cars. Avis' special NATOA rates are available from one Week before to one week after the conference. The rates include unlimited free mileage, and the return of a car to any AVIS Florida location at no adcllfional charge. To make reserva- tions at NATOA conference rates, call AVIS at 800-331-1600, and cite AVIS Worldwide Discount Number D582833. GROUND TRANSPORTATION: tf you aze fl~ t9 Palm Beach International Airport, there are several way~ to get to The Breakers: : ~ · Rental Car (Avis is the official car rental company). · Taxi service is available for about $25 one way. · Hotel transportation (call Roy at Hotel Transportatiop:3 C~rporation, (407) 688-2757 to make advanced arrange- merits.) Costs range from $42 including tax and tip for a person sLKlan to $62 including tax and tip for a 5-parson7 limo. Sp~ciol Co.k.~.~ E.~.t: NAT(DA CASINO CI~UISE ~ To wind.down from the busy conference schedule, and to cap off an outstanding conference experience, NATOA ~ planned asp ecial Casino Cruise. -P,a.,-ficipants will be transported by deluxe mo tot coach to the Port of Palm Beach, where they will board the cruise ship. Once on board, they will sa~ into international waters, where casino-style gaming wi1' be played. Included in the price is round IMp hotel transportation, a light supper, tive entertainment, $10.00 in matd play, and a comptimen~Lry cocktail. This is truly a novel way to see the sights and relax. S/w. ce is limited so register ear~ PF,!C GF AN, t SCHEDULE 5ATUPDAY, SEPTEME. EF' 7 6:00 p.m.- CONFERENCE REGISTRATON 8:00 p.m. 7:00 p.m. NATOA BOARD MEETING SUI'IDA¥, SEPTEMBEP 8 OPTIONAL TEAMBUILDING ACTIVITIES: (see below for descr/ption/cost) 7:00 a.m.- JOE LAPOSA GOLF TOURNAMENT 12:00 p.m. 9:30 a.m.- NATOA LAWN CROQUETTOURNAMENT 12:00 p.m. 9:00 a.m. CONFERENCE REGISTRATION OPENS t2:30 p.m.- NATOA WELCOME LUNCHEON 2:00 p.m. · OVA TtON AWARD$ 2:20 p.m.- · CURRENT CABLE OPERATOR ISSUESi 3:30 p.m. MSO MEETINGS · NEW MEMBER ORIENTATION · LOCAL/GOVERNMENT COUNSEL COMMITTEE MEETING 3:45 p.m.- GENERAL SESSION: 4:45 p.m. The 1996 TeleCom Act Overview 5:00 p.m.- STATE CHAPTER MEETINGS 6:00 p.m. EVENING ON YOUR OWN MOi'IDAY, SEPTEMBEP 9 6:30 a.m.- BREAKFAST AT LEISURE 9:00 a.m. (Circle Dining Room) 8:00 a.m. EXHIBIT HALL OPENS 9:00 a.m.- GENERAL SESSION: 10:30 a.m. Where Is Telecommunications Heading? A National Industry Perspective 10:50 a.m.- GENERAL SESSION: 12:15 p.m, Telecommunications Planning 12:30 p.m.- CHAPTER PRESIDENTS' LUNCHEON (By invitation only) 2:00 p.m.- CONCURRENT SESSIONS: 3:20 p,m. 1) A Step-by-Step Approach to Telecommunications Planning 2) The Future of PEG Access Support & Programming 3) Basic Cable Technology 101 3:40 p.m.- CONCURRENT SESSIONS: 5:00 p.m. 1) PCS and Wireless Services Impact on Locat Government 2) Setting Up Your Own Government News Channel 3) Advanced Telecom Technology 201 6:30 p,m. BEACH PARTY TUESE:,A'v, SEF'TE.VBEF 1C 6:30 a.m.- BREAKFAST AT LEISURE 9:00 a.m. (Circ/e Dining Room) 8:00 a.m. EXHIBIT HALL OPENS 9:00 a,m.- GENERAL SESSION: 10:30 a.m. Adapting to Change: A State Perspective 10:50 a.m,- CONCURRENT SESSIONS: 12:15 p.m. 1) Refranchising: Achieving Goals and Maximizing Opportunities 2) Small, Medium, Large: One Size Fits All! Excellence in Government Access Programming Operations 3) Update: FCC Technical Standards 12:30 p.m.- KEYNOTE LUNCHEON 1:45 p,m. 2:00 p.m.- CONCURRENT SESSIONS: 3:20 p.m. 1) Utility Company Entrance into the Telecommunications Market 2) State Legislative Bales: Case Studies 3) Election Coverage on Government Channels 3:40 p.m.- NATOA ANNUAL BUSINESS MEETING 5:30 p.m, 7:00 p,m,- GOVERNMENT PROGRAMMING 10:00 p.m, AWARDS BANQUET · MEMBER OF THE YEAR AWARD · CHAPTER OF THE YEAR AWARD WEDPtESDA'v'. ,$EP'TEMBEF~ ~i 6:30 a.m.- BREAKFAST AT LEISURE 9:00 a.m. (Circle Dining Room) 8:00 a.m. EXHIBIT HALL OPENS 9:00 a.m.- GENERAL SESSION: 10:30 a.m, At the Front Line of Telecommunications: A Local Perspective 10:50 a.m.- CONCURRENT SESSIONS: 12:15 p.m. 1) Local Control of Public Rights-of-Way 2) Timing is Everything! Transitioning Your Facility to a Digital Environment 3) Locat Rate Regulation: A Cost Benefit Analysis 12:30 p,m.- KEYNOTE LUNCHEON 1:45 p.m. 2:00 p.m.- CONCURRENT SESSIONS: 3:20 p.m. 1) Open Video Systems: ts This the End of Cable Franchising? 2) Making the Most of Your Government Access Productions: Promotion, Internet, & New Technologies 3) Enhancing Services & Decreasing Costs Through the Use of Public J-Nets 3:40 p.m.- CONCURRENT SESSIONS: 5:00 p.m. t) Municipal Ownership of Telecommunications infrastructure 2) Closed Captioning: Responsibilities. Models & Costs 3) How to Avoid Professional Telecom Burn-Out 6:00 p.m. NATOA CASINO CRUISE (Optional Event) TPU1;,-' $ E.-9,', SEPl ENiE,EF 9:00 a.m. NATOA BOARD MEETING O¢io.ol Tec, ml uilcting Activities: JOE LA.~OSA GOI~ TOU'KN~ · he l~reakers Ocean Gol~ Course, adjacent to the hotel. the registration form at the right to sign up £or this ;Entry fee: $55, including cart ! ~'~)~ub x~-a~!.: $26.50 (I~ATOA conference attendees not able to ~rficil~te in the Joe x~sa:G~fTournament ,ray still enjoy a morning or afternoon of golf during the conference at la?file regular fee rates.) TI~. /"Ydic~nd Associdio, of [d¢,communicdions Office~s NATOA LAWN CROQUET TOURNAMENT En~oy a morning of ~resh sea breezes on the hotel lam. Join us as we play a tournament of Lawn Croquet, com- plete with professional assistance and instx-action! All equipment is provided. (Use the registration form at the fight to ~ up for this event.) Entry fee: $35.00 Name Title (Please print or type~ Usc a separate for, 1 for each prrson. First name for badge Organization Address City. State Zip. Business Telephone Fax 71 Check here if you represent a NATOA agency member as the voting delegate at the business meeting, 7_! Check here if this is your first NATOA annual conference. ~--i Check here if your spouse/companion/guest will be attending. (NOTE: You may purchase tickets for meals and special events as listed below). Name: Befo~w 8/26: On-site: NATOA/NLC Member $425 $490 Government Non-Member Rate $495 $570 All others $595 $685 ( "-I I A\ I {:(-l~,ll All', Befo,'e 8/26: On-Site: ~1 NATOA/NLC Member 7_1 Government Non-Member Rate ~1 All others ( Ill( X-\l,q [A\l~ L lie I'"C- AC TI\ II'lE S: (Please check the activites you will attend) Lawn Croquet Tournament $35 Joe Laposa Golf Tournament S55 (inch~dinS cart) Club Rental (indicate left/right hand) S26.50 ~,1 Left ~d Right NATOA CASINO CRUISE $60 Ex( I- I-I-(-1% I I~ A1 I(' $125 $125 $150 $150 $175 $175 SKf ~L'SE/C-L E SI (same fee for regular and on-site registration) ~ All Meals $260 '~ Men, Tue, OR Wed Breakfast (each) $18 Check meal days: ~iMon ~lTue ~1 Wed C_! Sunday Welcome Luncheon $30 ~1 Tuesday Keynote Luncheon 530 ~1 Wednesday Keynote Luncheon $30 ~1 Monday Beach Party $70 ~t Tuesday Awards Banquet $50 "I~'I-( I: \lA1 I( Registration Deadline: Registrations must be received or postmarked no later than August 26, 1996 to receive the advance registration rate. After August 26, attendees must register on-site. Cancellation Policy: Cancellations must be received in writing no later than August 30, 1996. Ali cancellations are subject to a $50 cancellation fee. No refunds made after August 30. No telephone registn~tions or cancellations will be accepted. ( ( To register for the conference, mail this form with check to: NATOA REGISTRATION Department 3470 Washington, D.C. 20042-3470 OR, fax this form wffh credit card/ purchase order information to: NATOA REGISTRATION Fax: (202) 429-5112 Call {202) 429-5101 · Fax: (_0,) 4, -_11._ fNATOA Federal ]D # 5219387151 ~.! Check enclosed Credit card number Cardholder name 1-( l-'xl( f-C( "'l:f[-[ "( l: [-\\\ll?ml: Credit Card: ~I:VISA ~-n ~ MasterCard ~1 Purchase Order, No. Please note: For credit card regish'ation, complete the information below: .Expiration date Signature (please include ali categories checked, i.e.,registration fees, extra mea}s, optional activities, and new member dues: 1( lqt $ Please see other side of thi.~ con£crence r~'gish'ation.tbrm fi~r NA TOA Mrmbcrship Applic.~tio;t A Nat, to the Disabled, and Spt'cial Diet,v'y needs .... merit a~endes, and ted'mical and progrmrm~mg pro~esmor~b. Here's ctdy a sampl~ of t~ ~sions' topics: telecommunicaUons plam'~ .l:~i~'~d. on of [:Jo~ic~a S~te ~ ~e the one m HOWL RES~VA~ONS; v~d tot ~ days prior av~W. ~ USAb i~ the c~fi.~l air car~er for t~e 1996 ~. ~NA~A~ ~ ~ y~ ~, ~ ~ ~d ~e N~ ~R~A~ NA~A~A~~ ~ at NASA ~ ~. ~ A~ at N~ D~3 * fl~ ~ t~ ~y at H~ T~ ~o. I'~II-C' ( \l\l/ %1( ~\1 I( '~5 1[- XCt-\\ I"1% l ,h,, I , ,,h. I h,,t,. '~,[t,,.t,, ;" - ti. i ~ )( I: I-( (-I---\\1 '~(' l--l~f L l.t '-,A 1 L L C-\'x , ,~EDTEkff f~ I- T ~:oo p.m.- cONFE~E REGI~'FRATON 8:00 p.m. 7:00 p.m. NATOA BOARD MEETING OPTIO~IAL T~AMBUILDING ACTIVITIES: (see below for descnptron/cost) 7:00 a.m.- JOE LAPOSA GOLF TOURNAMENT 12:00 p.m. 9:30 a.m.- NATOA LAWN CROQUET TOURNAMENT 12:00 p.m. 9:00 a.m. CONFERENCE REGISTRATION OPENS 12:30 p.m.- NATOA WELCOME LUNCHEON 2:00 p.m · OVA TION AWARDS 2:20 p.m.- · CURRENT CABLE OPERATOR ISSUES, 3:30 p.m. MS(:, MEETINGS · NEW MEMBER ORIENTATION · LOCAL/GOVERNMENT COUNSEL COMMI'n'EE MEETING 3:45 p.m.- GENERAL SEB~ION: 4'45 p.m. The 1996 Telecee~ Act Overview 5:00 p.m.- STATE CHAPTER MEETINGS (,:00 p.m. EVENING ON YOUR OWN k. lO,~JuAV. SEF T[=ktEEF' g 6 30 a.m.- BREAKFAST AT LEISURE 900 am (Circle Dmmg Room) 8'00 a.m EXHIBIT HALLOPENS 9:00 a.m.- GENERAL SESSION: !0:30 a.m. Where Is 'l'eleccmmun~cations Heading? A National Industry Perspectwe 10:50 a m - GENERAL SESSION: t3 1~ pm Teleccmmumcabons Planning ~ 2:30 p.m.- CHAPTER PRESIDENTS' LUNCHEON (By mvltahon oni? 2-00 c, m - CONCURRENT SESSIONS: 9:20 p m i ! A Step-by-Step Approach to "r elecommunlcahons Planning 2t The Future of PEG Access Support & Programming 3~ Basic Cat)ia Technology 101 :~ 40 p,m.- CONCURRENT SESSIONS: 5 00 p m 1 ! PCS and W~reless Semces Impact on Local Government 2~ Setting Up Your Own Government News Channel 3) Advanced Telecom Technology 201 6.3,0 p m SEACH PARTY Il I si &%. '-,f[ I[",IBEI i( 6 30 a.m - BREAKFAST AT LEISURE 9 O0 a m (C~rcle Dining Roorn~ 6 00 a rn EXHIBIT HALL OPENS ~' 00 a m - GENERAL SESSION: 10 33 a m Actaptmg to Change A State PersDecbve 10'50 am.- CONCURRENT SESSIONS: ~2:15 p.m 1! Reiranch~mngr Achieving Goals and Maximizing Opportumt~es 2) Small. Medium, Large: One Size Fits Alit Excellence in Government Access Programming Operations 31 Update. FCC Technical Standards 12:30 p m,- KEYNOTE LUNCHEON 1:45 p.m. 2:00 p.m.- CONCURRENT SESSIONS: 3;20 p.m. !) Utility Company Entrance ~nto the Telecommumcat~ons Market 2) State Legislative Battles' Case Studies 3) Elect~on Coverage on Government Channels 3 40 p.m- NATOA ANNUAL BUSINESS MEETING 5,30 p.m. 7:00 p.m- GOVERNMENT PROGRAMMING 10:00 p.m. AWARDS BANQUET · MEMBER OF THE YEAR AWARD · CHAPTER OF THE YEAR AWARD Xx/ED~tESDA\. SEI~ TEME~E£ il ~:~z) a.m.- BRE.~KF~r AT LEISURE 9.'~ a.m. (Circle Dining Room) 8:00 a.m. EXHIBIT HALL Of~ENS 9:00 a.m.- GENERAL SESSION: 10:30 a.m. At the Front Line o! Telecommumcations: A Local Perspective 10:50 a,m- CONCURRENT SESSIONS; 12;15 p.m. 1) Local Control of Pubhc R~gnts-ot-Way 2) Timing is Everything! Trans~t~onmg Your Facility to a Digital Enwronment 3) Local Rate Regulahon: A Cost Beneht Analysis 12:30 p.m.- KEYNOTE LUNCHEON 1:45 p.m. 2:00 p.m- CONCURRENT SESSIONS: 3:20 p.m t ) Open V~deo Systems is Th~s the Eno of Cable Franchising~ 2! Making the Most ot Your Government Access Procluct~ons Promotion. bternet, & New Technologies 31 Enhancing Semces & Decreasing Costs Through the Use ot Pubhc I-Nets 3'40 p m · CONCURRENT SESSIONS: 5:00 pm. i) Municipal Ownership ot Telecommunlcahons Infrastructure 2) Closed Captioning: ResDons~bmt~es Models & Costs 3) How to Avoid Profess~onai Telecom Burn-Out 6:00 pm NATOA CASINO CRUISE !Ophonal Eventl It I I.~l -\",,%Jl IIXll Il l~ g:00 a m NATOA BOARD MEETING (Use t:he te~sttat~ fo~m at the ~l~t to ~8~ u~ ~ot t~s event.) CITY COUNCIL LETTER Meeting of: August 12, 1996 AGENDA SECTION: CONS ENT ORIGINATING DEPARTMENT: ! CITY MANAGER / APPROVAL NO: g~ ~'~, Recreation ITEM: Request beer, Sullivan Park BY: Charles Kewatt NO:~ . ~ DATE: July 31, t996 DATE: The Columbia Heights Park & Recreation Commission is recommending to the City Council that they approve the request of Charles Kewatt, St. Matthew' s Lutheran Church, requesting permission to serve 3.2 beer at their picnic on Tuesday, August 20, 1996 from 6:00 p.m. to 10:00 p.m. at Sullivan Lake Park. RECOMMENDED MOTION: Move to Approve the Request of Charles Kewatt, St. Matthew's Lutheran Church, Requesting Permission to Serve 3.2 Beer at their Picnic on Tuesday, August 20, 1996 from 6:00 p.m. to 10:00 p.m. at Sullivan Lake Park. 96-122 COUNCIL ACTION: TO CITY COUNCIL AUGUST 12, t996 *Signed Waiver Form Accompanied Application APPROVED BY Building Inspector II ,1 |1 11 ,1 ,1 II ,1 tl ,1 I1 I1 II ,1 11 '1 II t996 BUSINESS LICENSE AGENDA CONTRACTORS LICENSED AT-. *Contract Services, Inc. *Crosstown Plumbing, Inc. *Cross Windows & Siding *DeMars Signs, Inc. Dependable Indoor Air *Hansen Bros. Fence *Roger Jensen Const. Jerry's Plumbing 11915 Highland Road 16530 - 105th Avenue N. 500 E. Travlers Tr. 410 - 93rd Avenue 2619 Coon Rapids Blvd. N.W.. 3560 Snelling Avenue 3578 Adotf Road 1838 Northdale Blvd. *J.N. Johnson Sales $ Service 1401 ~ G W. River Rd. N. *H&S Roofing, Inc. 1615 - 99th Lane *Steve Pokorny ?lumbing 3830 Rhode Island *Seviola Construction Co. 19411 Rochester St. N.E. *West Air, lnc. Box 724 FEES 40.O0 4o.oo 4o.oo 4o.oo AO.OO 40.00 40.00 40.00 40.00 ~o.oo 40.00 40.00 40.00 SAFETY~-¢ HEALTH STATE BOARD OF AG. FOOD CATERING VEHICLE Janet Larsin d/b/a 637 N.E. 38th Avenue JJ's Food Wagon Service **SEE Separate COUNCIL LETTER FROM POLICE DEPARTMENT' REQIJEST FEES BE WAIVED °OLICE D?ARTMEHT SOLICITORS/TRANSIENT MERCHANTS *Columbia He[ghts/Frid]ey Kiwanis c/o Malcolm Watson 5250 Central Avenue N.E. ** SEE ATTACHED LETTER August ~4-~7, ~996 REOUEST BE WAIVED POLICE DEPARTMENT TAXICAB DRIVER *Wiltiam Elmer Floyd within the City 20.00 **SEE Separate COUNCIL LETTER RECOMMENDING DENIAL DIJE TO POLICE REPORT. Columbia Heights - Fridley Kiwanis Club Meetings: Tuesday Noon Mavor and members of the City Council Ci~ of Columbia Heights 590 40th Ave. Columbia Heights. MN' 55421 Dear Council Members: Enclosed herewith is our annual application tbr a license to sell tree-ripened peaches. This is our local fund-raiser to support our service projects particularly ~br the youth in our area. We will set up our refrigeration track in the First Bank parking lot at 5250 Central Avenue N.E. on Wednesday Aug. I4th. The sales will be handled by our Kiwanis members and we will keep the area clean of debris and will leave the area in the same condition as when the sale begins. We respectfully request that the l~es associated with this sate be waived fbr our local Kiwanis service club. Sincerely, · isq Kiwanis Peach Sale Chairman Kiwanis Member TO: WALTER FEHST, CrrY MANAGER FROM: LOWELL DEMARS SUBJECT: RENTAL HOUSING LICENSES DATE: AUGUST 12, t996 THE OWNERS OF THE FOLLOWING RENTAL PROPERTIES HAVE COMPLIED WITH THE RE-LICENSING AND/OR LICENSING REQUIREMENTS OF THE CITY OF COLUMBIA HEIGHTS HOUSING MAINTENANCE CODE. ! ;MVI REQUESTING THAT THEY BE PLACED ON TI~ NEXT COUNCIL AGENDA FOR A_PPROVAL: A.C.C.A.P. A.C.C.A.P. A.C.C.A.P. A.C.C.A.P. A.C.C.A.P. ANDERSON, JOEL ~MNDERSON, LARRY C. .ANDERSON, GARY ANDERSON, MARCUS ASHTON, MYRON AYSON, LORR. AINE BAI J~INGRUD, MORRIS BAMFORD, PHILIP BAMFORD, PHILIP BAUER, WALTER F. BESTLAND, ALLEN J. BIRCH, PHYLLIS BROWN, SHANNON BULATAO, NELIA CHHABRA, SUDESH CHI-IABRA, SUDESH CHIES, DONALD CHINS, LESTER CHILDS, ARNOLD CI4_RISTIANSON, WM. COLLINS, FRANK CORBETT, MARIELLA DANKEL, WILLIAM DANKEL, WILLIAM 4641 T~T~E R 4647 TYLER 4411 MAIN 3932 CENTRAL 4349 5TH STREET 043 46TH AVENUE 3843 HAYES 4630 TAYLOR 1132-34 45TH AVENUE 4651 TAYLOR 1739 37TH AVENUE 3940 JOHNSON 3714 VAN BUREN 1331 42ND AVENUE 1428 42NrD AVENUE 838 41ST AVENUE 1701 37TH AVENUE 4634 POLK 4228 MADISON 4237-39 UNIVERSITY 4233-35 UNIVERSYI~ 970 44TH AVENUE 980 44TH AVENUE 1836 39TH AVENUE 4148 TYI~ER 1077 POLK CIRCLE 4601 TAYLOR 662 47-I/2 AVENUE 666-8 47-t/2 AVENUE 8/96--7/97 8/96--7/97 8/96--7/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--6/97 8/96--7/97 7/96- -6/97 8/96--7/97 7/96- -6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96- -7/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 8/96--7/97 8/96--7/97 8/96--7/97 DICKENSON, JAMES EBNER, BRUCE EFTERFIEWLD, STEVE EGGE, JAMES ELSTAD, VERN ENGLISH, JUDY FAGNAN, CHRISTINE FANG, KWEI-WU FISCHER, DONALD FLODIN-, MARVIN FLODIN, MARVIN GROTE, GERALD GULLAND, BERNARD HAGE, JEFFREY HAGUE, STEPHEN HAINES, PAUL HAINES, PAUL HAMILTON, VICKI HAMRIN, ANTHONY J. HANSON, DENNIS HANSON, VINCENT HARLAN, BRADLEY HARRIS, JAY HASE, DONALD HEINEN, GREG HOIUM, VERNON HOLTON, DAVID HOZEMPA, 5/lIKE JOHNSON, JANE E. KAMRAN, KIJNAL C. KERNTOP, AUREN KHAN, MOHAMMED KINGSRITER, BRYAN KOPONEN, ROBERT KOPONEN, ROBERT KRELIC, JEAN LACHINSKI, DUANE LACHINSKI, DUANE LANGIE, DOROTHY LARSON, KIRK LARSON, LARRY LAUKALA, WA~i ~'N~E LAWRENCE, CHERYL LEMKE, LEO LEMKE, LEO 1725 37TH AVENUE 3928 CENTRAL 1100 39TH AVENUE 943 42ND AVENUE 4641 TAYLOR ! 401-03 PARKVIEW 4602 JOHNSON 4055-57 UNIVERSITY 4645 TAYLOR 3816 STINSON 3826 STINSON 4616 TAYLOR 4144 QUINCY 970 43-1/2 AVENUE 320 44TH AVENUE 4110 MADISON 4225 CENTRAL 4229 CENTRAL 1026 45TH AVENUE 4534 FILLMORE 3807 VAN BUREN 4619 TAYLOR 5037-39 JACKSON 1065 POLK PLACE 4657 TAYLOR 1020 44TH AVENUE 4347 UNIVERSITY 656 47-1/2 AVENUE 3806 3RD STREET 5033 JACKSON 2215 45TH AVENUE 1300-02 45-1/2 AVENUE 981 43-1/2 AVENUE 4049-51 UNIVERSITY 1.035 POLK PLACE 3930 JOHNSON 1717 37TH AVENUE 5007-09 JACKSON 5025-27 JACKSON 4525 TAYLOR 4637 PIERCE 1087 POLK CIRCLE 4515 FILLMORE 1429 42ND AVENUE 4643 UNIVERSITY 4649 UNIVERSITY 8/96--7/97 7/96--6/97 7/96--6/97 8/96--7/97 8/96--7/97 7/96--6/97 8/96--7/97 7/96--6/97 8/96--7/97 7/96-- t 2/96 7/9 6 - - 12/96 8/96- -7/97 8/96--7/97 7/96--6/97 7/96--6/'97 8/96--7/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96- -6/97 8/96--7/97 7/96- -6/97 8/96--'7/97 8/96- -7/97 3/96--2/97 8/96--7/97 8/96--7/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--6/97 7/96--6/97 8/96--7/97 8/96--7/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--6/97 8/96--7/97 7/96--6/97 7/96--6/97 8/96--7/97 8/96--7/97 LEMKE, LEO LEWIS, MARK J. LIDBERG, BONNIE LUBERACKI, LOUIS LUDEMAN, IVAN LUDEMAN, IVAN' LUNIESKI, ROBERT LUU, PING LYNDE INVESTMENTS L~qDE INVES~NTS LYNDE INVESTMENTS LYNT)E INVESTMENTS MADSON, WAYNE C. MAHARAJ, NISTAR MARZ, SHARON MASLOSKI, PATRICK S. McGREGOR, EARL MEADE, CHUCK M.E.R.F. MIKKELSON, ELAINE MIKKELSON, ELAINE MORMUL, LIUBOV MOSEYCHUK, ALEX MYHRE, KENNETH NELSON, JAMES NELSON S. GREGG CO. NEWMAN, HELEN NIELSEN, JANET NOVAK, TED OKSNEVPd), HAAKON OKSNEVAD, HAAKON OLSON, JULIE L. OTREMBA, JOSEPH PADULA, FRANK G. PEICKERT-ARNDT, CANDACE PETERS, RAY PETERSON, GARY PI-lAM, JOHN RAMN-ARINE,/IAI RAN~WEII .ER, JOHN REED, DARELL REKUSKI, JOHN RIFAI, MAHMOUD ROBERTSON, TODD A. ROGERS, LINDA ROTTINGHAUS, DAVID 4655 UNIVERSITY 1156 CHEERY LANE 3810 CENTRAL 4612 POLK 4640 POLK 4648 POLK 1140-42 45TH AVENUE 1214-I6 45-1/2 AVENUE 4050 4TH STREET ~4.060 4TH STREET 4100 4TH STREET 4120 4TH STREET 3813 PIERCE 1001 46TH AVENUE 4143 7TH STREET 3728 PIERCE 1222~24 45-1/2 AVENUE 4916 TYLER 233 42ND AVENUE 1731 37TH AVENUE 3825 JOHNSON 45 t4 FILLMORE 5043 JACKSON 1143 CHEERY LANE 1745 37TH AVENUE 3807-09 PIERCE 4618 POLK 648 47-1/2 AVENUE 4635 UNIVERS~WY 3729 VAN" BUREN 3801 VAN BUREN 4736 5TH STREET 330 44TH AVENUE 3849 CENTRAL 1415 PARKVIEW LN 4433 MAIN' 3713 BUCHANAN 1709 37TH AVENUE 4532 TYI~ER 4648 TAYLOR 4524 FILLMORE 4625 PIERCE 3985 JOHNSON 4022 .MADISON 1057 POLK PLACE 4624 TAYLOR 8/96--7/97 7/96--6/97 7/96--6/97 8/96--7/97 8/96--7/97 8/96- -7/97 7/96--6/97 7/96- -6/97 7/96- -6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--6/97 5/96--4/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--6/97 7/96--6/97 8/96--7/97 8/96--7/97 8/96- -7/97 7/96--6/97 7/96--6/97 7/96- -6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96- -6/97 6/96- -5/97 7/96--6/97 7/96- -6/97 8/96- -7/97 7/96--6/97 7/96--6/97 8/96--7/97 6/96--5/97 8/96--7/97 8/96--7/97 RYEN, MICHAEL SCHLICHT, RICHARD SHUTTE, WILLIAM SHUTTE, WILLIAM SIMENSON, DALE SMABY, PHII ~LIP SMABY, PHILLIP SMITH, ,~qDREA STARK, ROBERT F. STAUCH, AUDREY STUELAND, RICHARD SWANSON, BRADLEY TEAT, BILLY THOMPSON, JEROME THORESON, STEVEN TRUEHART, L,~uRRY UBL, BERNARD VANBLARICOM, STANLEY VANBLARICOM, STANLEY VANBLARICOM, STANLEY VANDEVEER, ROBERT VELST, ROBERT WAGAMON, FRANK WALTER, DAVID WOJCIAK, TONY ZACCARDI, JOHN T. 643 40TH AVENUE 503 40TH AVENUE 3731 PI~ERCE 3801-03 PIERCE 1235 37TH AVENUE 1137-39 37TH AVENUE 1201-03 37TH AVENUE 4157 QUINCY 4307 .MADISON 4161 TYLER I035 45TH AVENUE 3806 STINSON 1081 POLK CIRCLE 1341 42NT) AVENUE 4613 TAYLOR 4156 CENTRAL 3707 JOHNSON 4507-09 TAYLOR 4513-15 TAYLOR 4529-31 TAYLOR 4636 TAYLOR 5019 JACKSON 5055 JACKSON 1124-26 45TH AVENUE 4628-30 JOHN-SON 3720 PIERCE 8/96--7/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--t2/96 8/96- -7/97 7/96--6/97 8/96--7/96 7/96- -6/97 8/96--7/97 8/96--7/97 8/96--7/97 8/96--7/97 8/96- -7/97 7/96--6/97 7/96--6/97 7/96--6/97 8/96--7/97 7/96--6/97 0~:~/C, 9/96 08: L]4: i::'t. IND F,'li~.CAF:' I; ?UND DESCR I F'T ]7 ON ! 0 ! 20 t. 202 20?.; 2 ()4 2 :L 2 225 240 270 401 402 405 406 412 4t 5 60 :L 602 603 701 710 f;84 ~:87 GENE]:~AL C:OMMLJN1:TY DFJVk'71...OF"MtENT FTJtqD ANOKA (;OUN-f'Y CI)B[.~ F'ARI<VIEW VZL.I_A NORTH EJCONC)MIC DEJVE:L_OF'MENT AUTH SI:'TCT :[ otq :~ii;"f¥:'lTiiZ: A ]: I) MA t N'¥I!!:NANCE !::'At'7 KV ]:E:W V.T. LJ_.A ',:::: A B L. Iii: T Iii: L.. E: V :1: E; I O N F,'E:lqTAL. ?.fOl.]t!!,~ J: NG t._ ]7 BF;: -ARY CCq,,. NGHT.'.B AF'TE:R SCl-fOOL. ENR.T. CAF' ]2 TAL E;T ATI!i: ,-':~ DOWNTOWN MA:i:tq"f'ENANCE !'qiEi)TF,'ON:I:C I)I-ZVE:L,C)PMENT _.)--,- ,~. '1 Al . .. MF'F;.:OVE:ME'NT ~" ~.-d-,, tx.::. CAF':I:TAL. :!:MF'F.:C)V?TMENT - F':tJR .... ~-.d EQ_.TF:' F;'EF'L. ACE"..GENL:::Ft'Ai. C'A!::' EQLt:t:F:' REF'LAC'E .... GARAGE WA'I-E:F;.: UT.TL_ :f: TY ~;liiTWEJ:;-: tiT I L. :!7 "f'Y Rlii:t:'UStE L..L SETI,'J!~JF~ C:C)NSTF~UCT.TON i::'t. IND C: E.::N'Ti:~AL, F,': NI!i;F;:G Y MANAGEMENT .DATA F'ROCtESS:I:bIG PI.:.;F, tM ]: T SURC:HAF'X3L::': CONTF~ttBI, JTii~:t) F:'RC)JECTS-'R.F.:C COlqTR :£ BI.J'f'Et:) F'RC)JECT.'.':3-GI~'TN Z I',I S U 17 A N C EJ~3CROW INVESTMENT TRUST F*LJEX BIENEF:'IT TITUST FL!ND i::'OL, t CE/F' T I::,'E C:C, fit RESEF,,'V .F.: TOTAl... ALL F'UNDS BAN l< i:;:E:C(.d::' :: C he ,::: I,.', t--t i s ':t'.o r'y D I SBURSEME:NTS 48,339.37 2, 38 .,, 866.00 2,542 .. 40 292.50 ~"5,7 :L 8 ,, 7 0 I ,452.45 :L , 032 ,, 40 3,808.95 2,353. :L5 8,607 ,, t 5 1,1.00,,00 9:L0,,80 5 ~, 337.58 95;'4.54 396 ,, 95 1,046. O0 81, :L78.00 aS~'. 36 :L, 97~T~ ,. 52 2 :L, 63 :L. 22 I, 994.65' 49, ():LB ,, 4-7 238,964.48 1.36 ,, :L4 10,650 .. 9 1.8 ~, 49:L. I ~ 380.46 394 ,, I ~ 505.50 t. 0,5:t. 4 .. 28 22:5,948 ,, 73 501 , 988 ,, 37; 7,568., 45 807 ~ 50 2,7.'; 79, :.T, 44 ,. :B:L D l SBLIRi";EMENTC<,~ BF~tC:: F:'!NAIqCIAL_ SYSTEM 08/09/96 08: 3 Check History 8/:L2/96 COUhlCIL LIST CI't"Y OF' COL..UMBIA i--IE.'I:GHT~ GL5401?-V04,30 F'AGI!.-: .1. BAIqK VF.':".N DOF~ CHECK NUMBIE:IR AMOIJNT BAN K C]..tFZC K ZI',IG AC~C~OLJI',I'i'' NORTHE:AST STATE: BANK BIEI_I...BOY BAlk SUF'F'I._Y Blii:i..L..BOY C;ORF'ORATIOI,I CITY WI:DE W.T.I,IDOW SI.T. IRVZCFZ C~OCA-COL..A BOTTLING MIDW:F.. COl_I_ OVA/CAIRML--.L.O C:ONNE:Y ,SAF:ETY F:'RODL]CT,C,; DOCI(/BARB I-'1 B F:'UL.L.E:F;,' .C:OMF'ANY JIF"F:'Y-JR,, PRODUCTS -I' TM ";" ' ~,, ,. I:.),..L.. ~ ,, :]DCI~ IAL..Z MARBL.LT.S & Ut',I Z VI:'::F;.:SAL../ANGE M AR B L. r:E S/A N C..'~E: L.A MARI:3AIRI:'::T' A JOIql!..".~ ME:D :t: C :1: NE L..A i.(E: M :[ I',1T I.:.':IR-.(41!.-: :[ SM A N M F:' E: t... R MYSTE:IRY CAF:'E: t::'r:]:F',~3 :I:-C:C'tL..A-7 UF:' F'E Tlii:lR S O N / R O G E:I:;,' F'lii:-I"-t"Y C'.A,C~H ....GARY BF,'AATE: F:'E:TTY CASH .... OAt,.I:I:CE I,'1C(31--f F'FL' :1: l',l'l"l,.J E:A F~ SF'E:C :t: Al... T I I'ZS t:'t:(I::)I.-'..:X F'I-!OTO SYSTEM QUAL. ITY WI:NE: ~:-: SF:'IR]:'I"S Ft E: L :I: A BI...E'. C) I::'F' .T. C I-Z [3 U F' F'I._ Y S'TUF'(DE:VANT / (.[OSEF'H I-qORTI-IE:AS;T STA]"I.~': BAt,.I K :0AV I S/STACY DAVZS ..~. t'--.T.F~ST SL~:CURZTY/.'.3 AC:CAF:' BL-ZF. tG F'IROF'E:I~t"I" I L::'.,~ C:I-i"Y OF' COLUMBIA HEIGHTS F' l I'-IDEL.I_./'D OFIAL.D GARNEF~/L. AWF;,'ENCE GE:NG/DOI-tAI...D (:)IR MARY JOTBL. A]D/DW :[ Gl-IT KOSTIER/KI.T.I'-INET'H '¥'OWFIHOLJSE-AF'T MANAGE:MENT A CLJ TL::':C AI'-.IOt.(A t"IE:NNE]-':'It',I TECH COLL E:AGI_E W.T.F-ILT. C':OMF-'NAY GL..'Y'I'~IN/L..EiC) .~ MAF.:(3ARE]'T GOODZN CO. GC) ODROAD/T ! FIA G 0 V Iii: R I',t M IE N T F:' .'1~ hi A N C I!E Ctt'" I:: ]: C; GRIGGS-C:CtOPER & CO 603.1.8 1,200,000.00 60320 .~70 ,, .1.7 6032.1. 10,188.36 60322 49 ,, 00 60323 2,920., 59 60324 3,034.00 60325 44.53 60326 58 .. 70 60327 7].. 66 60328 26 ,, 28 60329 13 ,, 50 60330 t 5,796 ,, 00 6033:1. 750.00 60332 330 .. 74 60333 I ,260.00 60334 3,933 ,, 75 60335 100.00 60336 750 ,, 00 60337 I , 109.26 60L3L:.;8 99 .. 35 60339 55.43 60340 54 ,, 36 60341 200.00 60342 5 ,, 6'7 60343 2,579.48 60344 23.7:1. 60345 .1.9..99 60346 501,988 ,, 33 60347 850.00 60348 2 .'k, 470 ,, 00 60350 500.00 6035.1. 365.00 60352 536.00 60553 417 ,, 00 60354 256.00 60355 341.00 60356 449.00 60357 430 ,, 00 60358 366.00 60365 35 .. 00 60366 790.00 60367 37 ,, 75 60368 25 ,. 00 60569 3 ,, 97 60370 9.75 6037.1. 450.00 ~.~0~.., 7~:. 3,979.43 Check History 8/;i. 2/96 COUNC ZI_ C.T. TY (].it:- COL.UMBiA HE".T. GHTS GL540R-V04.30 PAG,E~ 2 BAhlK VEiNDOR CHECK NUMBER AMOUNT BANK [H-11F_CKIIqG ACCOUIqT GL]TEN KAUF/WENI) Y H][LL. CREST DEVELOF'MENT JOFIhlSON BROS. L. IQUOR CO. I<OWAt.../JOSIEPH ME~D ]] CA CHO i CE M Z N T E R "" W E]] S M A N N S P NATL LEAGUE OF CZTIE:S PARTS F'LUS F:q-t]:L.L,]:PS WINE & SF:']:RTS F'R ]: (]R W :I: NIE QUAL.]:T'Y' WZI',IE: & SF:'tR!TS t:~:(:)WEKAMP ASSOC ]:AT'ES STAR 'f'R I BUNE 'f'tEt..,IEF'I-iOI-.41E AtqSWIEITZhlG (]lENT Y fE 0 R E: Y/' R 01',I U S klEST COMt%JN:[CAT':[ONS VA i',I WYC W :1: N S 0 N /M A R K AI,IOKA COUhlTY SOCIAL SERV CC)L.L.tMB];A t-.IE];GHTS Z F ]:t:;:E;T COMMLtI',.t];TY (]REiD]:T L.I GK'tEAT WIEST L. Zt::'IE & Ai,iNU];T HE;AL. TH F:'ARTNE;i~S ];CMA RETZRtElfilENT TF<US'T' 45 ..... ,-rCf.l. CC].Jt'.tTY F'AM];i...Y :E;ER i< I7 A U S -" A t',t D E R' S O 1'.1 MIED :i: CA C:I-IO ]: CE MICKE]_.SON, TRUSTEE/,3 J M];hlhlESOTA MLJTUAL. LIFE MN STATE Fi'.ETZREIfllENT SYST NC)RTHE:AST STATE: BANK tqORWEST ~ANI( .... PAYF~Ot_t_ A I:'E:F~A I::'IEF(A ....DEFZNED CONTR IBLJT PE:RA .... F:' Z RE REI... ]: EF:' I::'E:F(A POL, ICfE R'.EL. ZEF CONSO F'LIBL.]:C tflANAGERS ASSOCIAT STATE CAF'ZTOI_ CREDIT UNI Ulq ]; Oht :L 2:1.6 UIq t(:)N ;320 AM...tEN/JASON BtEt..t...BOY BAR SUPPI._Y BEt_I,..~OY C:OI;~F'OF~T;[ON ,.,f .i.b~ UM, T Ri.lC K I NG 6();:;73 184.47 60374 80,198 ,. O0 60375 1,596.78 60376 178.00 60377 269.80 60~:;78 1,789 ,, 86 60379 4 .~ 412.47 6()3~0 735 ,, 00 60381 64 ,, 42 6();:~82 56 ,, 85 60383 4,023.27 60384 785 ,, 67 60385 904 60386 9t0 ,, 00 603.87 40 ,, 88 60388 9~':; ,, 05 60389 32.87 60390 32 :I. ,, ¥2 60391 22 ,, 00 60392 12 ,, 35 60394 586 ,, 50 60;:;95 4, ;L77 ,, 83 60396 I. 565 ,, 00 60397 4,558,, 50 60398 13,25.8.05 60;;~99 6,57 ;L ,, 67 60400 130 ,, 00 60402 20~721,87 60405 350 ,, 00 60404 544 ,, 50 60405 904 ,, O0 60406 38,136.20 60407 118,875., 88 60408 20,116.70 60409 94,,62 60410 389.53 60411 I, 176 ,, 39 60412 50.00 60413 1,295.00 60414 80.00 604.t. 5 :B98 ,, 00 604 i 7 64 ,, 4 ;I. 604 ]. 8 100 ,, 00 60419 376.40 60420 5, 6042 ! 643. ~10 BRC F]]NANCIAL SYSTEM 08/09/96 08: 3 Check History 8/-1.2/96 COUNCIl_ LIST CITY Of: COL.UMBT. A HI:T. IGHTS GL540R-V04.30 PAGE 3 BAN K VENDOR CHECK NUI'IBER AMOUNT B A I,I K C I-.lIE C K Z Iq G A C C: 0 U N T COLUMBIA HEIGI-ITS CHAHBER D I F.:~TZ/VAI_ DLJGDAL. F.!]/MARY EAGi_.IE WINE (]OMF'NAY I='RAN K/JOHN G I L.B E F~:T/EEL .T. ZABETH GOOD]]hi CO. (31:¢ Z GGS.--.C;OOF'IEI~: & CO t..ti!i]hH',tEEP ]]N TECHN I (].;Al... COL.L. IE ,;.TOHt'--ISON BROS, I....'[(~UOR CO, I~UE:. ~ HF.:.I-~ .'()]~E:JT CO M ]] I',1TIEI7- WIE ][ SMAN MOEL.I...ER/tKARE]N F:'AIRTS PL. U8 F:'IE'T'TY CASH - JANICE MCGI-I PHII_.I...T.F:'S WI]FIE & PLLJNKtZTT ' S :, I NC F:'R I CE/SUSAN F:'F:: ]] OR W ]] (~L]ALITY WINIE & S'TA R 'T I:~ ]]B U N !E S T LJ DIE N T /J 0 A N N E TSCH][I)A/~3TIEVE & KARl[ WEST RIVE]:U;¢OAD BAF:'TIST C W 0 D Z ]] A K / M A R G A R E T ZWACK/MARY F'AT A & C SMAL. I... fENG]]NE A ,~' M F~'O'TOT]]I...I...]]NG, liNC. AAA/F:'R t OR ]] TY V I DIEO ADIEL. MAN COMF:'~NY/ THIE ABM EQUIF:'MENT ABRAI-IAI~ TECt-INICAI_ SERVIC ACE FIARDWARE AIR TOUCH CEL.I...UL.AR AI_ADDIN POOl_ & SPA AL.I_ AUTO GL.AS8 AL.L. FIRE] TEST INC AMEI:~ICAN AGENCY INC AMER I CAN B l NDEF~Y AMERICAN FORESTS AMERICAN L. INEN SLJPPLY CO ANCI-'IOI7 F'AF:'ER AtqOKA C:OUNTY L. AW ENF"ORCIE ANOK~ COUNTY L. TBR~RY A!qOKA COUNTY MOTOR ~EH]:C Al=']: FUND FOR PAYROI_I... EDU 60422 70.00 60423 14.97 60424 8.50 60425 I ,24-1. ,, 51 60426 105.59 60427 20.00 60428 16.96 60429 24.~636.98 60430 45.00 6043.1. ]. 3 ;, 493 ,. 42 60432 34,412.70 60433 10, .1.78 ,, 49 60434 38.72 60435 296 .. 69 60436 64.42 60437 3,086 .. 10 60438 63.91 60439 .1. 4.1. ,, 37 60440 925..1. 4 60441 .1. ;, 959 ,, 02 60442. 288.22 60443 .1.6. -1. 7 60444 307.50 60445 1 :, -1. 00 ,, 00 60446 30 ,, 00 60447 16.64 60449 19.32 60450 78 ,, 8-1. 60451 155 ,, 92 60452. 2.1..1. ,, 95 60453 6,082.22 60454 351.13 60455 548.43 60456 240.45 60457 20.52 60458 165.53 60459 90.25 60460 14,352.00 6046 -1. 293.58 60462 30.00 60463 120., 68 60464 229.46 60465 328.20 60466 .1., 045.13 60467 978.00 60468 2.1. 5.00 60469 372..63 Check. History ~,~/].2'/96 COUNCIL L,,t.~:.,¥ CT. TY OF COLLJMBT. A FtEtCJHTS GL540R-V04.,',,~ F'AGE~ 4 B A N K v E-. hi L C R CHECK NLtMBEF,' AMOUNT BAN K CI'iE:C~K ]:NG ACC(]LJNT ASF'EN EQUtF'ME:N]" ASPEN MILLS, t-NC ASF'HALT F~F.i:C:YCL.~NG ,.8:. RECL AT & T AT & T W]:REL.ESS SERVT. E:ES BACON EI...ECTF(IC ):'?A KIEl:,' ,~.:i TA YL.OR EN]"ERTA ]: N BARCO l";tJ{"l 7[ C ]7 F'AL. PRO.T.':'UCTS BAF:NA GUZY ,g: STE]::'FT:':N LTD BARTCJhl SAhtD & GRAVE]... )7:h'~,Lqii:R )3U]:L.'?' 'TIF,:E & BAT'TE: BECt::-'.G F:' O F,'!) B EF;.:N :[ C K A L-,'E:ST (!'::: F:'i...ANAGAf, I 8 :[ T'LJM :[ tqOUS F.'.OADNAYS, ]: Fl[."; BL.AC.: KB OUF;.'.N )3[)OI<I']IEN :[NC/'THt.E BOYE;F;.: TF.:UC: KS BF;:O-TE:X, :i:l'.lC ,, BROC t< WF{ )3F;,'L,'I... :[ Iq C:OF;,'F:' CAF;.'t. S(3N 'TF;,'ACTOF;t C A"FC(3 F:'A F~:'T',C3 C':EN'TRAL. POb, tE:F~ [)]: S'['F,' tBU'TO CE:N"F F.'.At..,S'T'OF;tE:S C :t:'TY Cfi::' CCd...UMB :[ A HIE :[ GHTS C':OCA-'C:O;...A BC)TTi...:[NG MI I)b,uE CCfi,'IMLJN]:TY PARTNIEF,'S :[NC C(;]MF:'UT[;:R :~!i;Y't:.;Tlii:{"{ PRODLJC:TS COhICE]:'T MICRO .T. MAG.T. NG CO,",INE]...t...¥ ]:NI)USTRIAL ELEC COIq,SOL..T. DATF:TD F'L.ASTZCS CO CONT:[IqE:NTAL. SAFETY E:(;:IU:[F' COF'Y EQLJ]:F'MFZN]" IF-lC CF;tEAT ]: VE C':OMF'ANY CREA T ]: VI.--.. L.AM Z N A T I FIG CROWN F'E:NCE & WIRE C'.RYSTEE']_ TRUCK EQUZi:'IdENT CUTTE:RS CHOICE EAST 1() ,--)~: )1) ]:NSTF.:UIdENTS l) C: FIE:Y C:Oi'IF'ANY '.() ROCK )} ¢':~ V ;[ t:!:~ii; :OEi...E:GAF, tD T'OOL. C:O, DE:F;CO .... , 50 604'.:;'0 ,,.',¢.~ - :,04/.~ %, I !~0 ,, O0 60472 50,00 60473 79 .. 36 60474 27.19 60475 980.00 60476 2,694.47 60477 77 60478 38 ,, .1. ,. 60480 6,5 5.36 60481 690.86 ,~'" ~'¥" 386 40 60484 807.5C, 6048 5 60486 89.83 60488 1,0t4.92 ,{: 049() 44 :t. 9 6049 i 6049::~ 45 ,, 92 d: 04~'4 1 , 470 ,, 96 A 04<~'7 6()498 ]. 83 ,, 00 60499 992 ,,' .... 6() 500 209.14 ~0502 o,. ]. ,, 30 60502 ~:.~:,: - ~ ]. 60504 ! 08.69 60505 30.59 60506 136.79 60507 27 ,, 41 60508 508 ,. 99 60509 56.4-7 60510 6()5 ]. 1 ';'5 ,, 74 60514 853,, ()0 ~,() 5 ~. 'q~ ]. 52 ,, ,_.~:. BRC F!NANC]]AI_. SYSTliEM 08/09/96 08: 5 Check History 8/12/96 COUIqCIL LIST CITY OF C'OL..UMB];A HEIGHTS GL540F.:-V04.7:;0 F'AGE 5 BAN I< VENDOR [;FLECK NUMBER AHOUIq'T' BANI< (]--IECI<.T. lqG ACCOUI',tT I)IAMOhlD VOGEL. PAINTS DISCOUNT .!L¥1.'EEI... T. NC E:ARI... F' ANDERSF.'_'N tNC EDUCATORS F'ROGRE=.SS SERVT. F'I,..E:X C.'OMF:'EENSAT]:ON, ]:hiE; F:I...EXZI?L.E F'I.F:E TOOL CO. F'OCUS F'R I C KliE / FZ L I. Z ~ B E ff'H GANZEF:,' I)IST. IIqC;. (.~IEIqI. J.T. hlEr. PART'S/NAF:'A AUTO G ]: L.L.UNI) EilqTE:F~F'F~:[ SES C~C)F'HER STAT'E ONE-C'.AI...I_ IN C'~Fi/EEA'f'EF;,' A',"IOI<A Chl]"Y,HLJMAN HAMMOND HANC;E CCIMF'AI',tlES HAW'K t his CHr:i]~I][CAL FEIED R HE ]:GHTS EI...ECTR I C ]]NC ,, FI[)F:'F'F.i]::~S PA I NT HOLZDAY STATION HOME: VALU FIOt',IE]YWEL.I... :F. NC ]]I',IDr.<F'E]-,II)[.i]NT Ei:CI-.IOOL.. t) I ST ]]NDUS]"F;:IAL.. DOOF~ C'.O IIqC ]: IqF:'O R M A T I C) N R E F:' E F;: E htCE G iNT 'L ASSOC; OF:' FIRE CI-'IIFZ ]:I"FI"E:RNA]"i OhlAL C ];TY/C]"Y M ]: F'C F'R :[ NT :[ NG JC~E SCHM]:TZ )BOOI<SEL..I_EIR JCIFIhl,ci;ON BROE.~. L. IC.:~UOR CO. JOl"lN,C.~OIq PAF'ER & SUF'F'I_Y C K MART KEI_LY INN 1:.¢[L-.-:S'¥ WESTEF<N KERF.: TRANE;F'ORTATION SERV KIEWAT'T/CHAFd..ES K]:F'P BRO]"HEF<,C.; ]:NC KODA K/EASTMAN KRUSE:/JOE KLtI.:.:THI.":]R DIST, CO. KL.IGL. I N/BRAD I...AI)EN ' S BIJ,'BI. NES,C3 MAC::H]:NE LAGE:RQLJ I,C.';T CCiF<F:'. LAS;ER '['FZCI"iNOL~OGY L.AWL. ER/W I I...I... I AM LAW,t-]ON F'RODUCTS ZNC I...EAGUE: OF' MII"INESOTA C:]:T 60517 I ,031.90 60518 51 ,. 95 605J. 9 58.].. 17 60520 92.80 60521 195.00 60522 876 ,. 88 60523 I ,805., 70 60524 40.00 60525 15,008.20 60526 .]. 78 ,, .]. 0 60527 167.56 60528 1.1. 0 ,, 25 60529 I , 132.65 605.50 77.45 6053.]. 40.00 605::;2 359.68 60533 I, 508.04 60554 1, .].54.07 60535 205.01 60536 24.89 60557 I, 388.55 60538 .1. 4,825 .. 25 60539 257.51 60540 455 ,, 88 6054.]. 126.62 60542 95 ,. 00 60543 3,.3.45 60544 250.18 60545 165.51 60546 505.92 60547 8,293.40 60548 588 ,, 54 60549 93.32 60550 1.78.85 60551 228.00 60552 33 ,, 60553 54.22 60554 700.00 60555 40.00 60556 15,906 .. 78 60557 40.00 60558 298.20 60559 547.04 60560 6,554.00 6056.]. 40.00 60562 81.47 60563 I, 229.00 08/09/'96 08: 3 Chec:k History 8/12/96 CITY CiF~ COLUMB]:A HEIGHTS GL540R-V04.3() I::'AGE 6 BANK VE]NDOF.' CHECK NUMBER AMOUNT BANK CHIiiX]KZ[NG ACCOUNT' L..E]EF BROS. I...EXSL. iES SWIMM];NG POOl_ L.C)CATOR & MONITOR 8AL. ES MAC QUEEN E(~U]]PMENT MAtN STREE'T DESIGN MARK V]]t DJ]ST. MAE;TS CORP. MCDONALD/KEV lin MIZCA ~"fiENARDE; CASI-tWAY I...UMBEFR-F M:[DtdAY F:'OFRD M ]:DWE:E;T BI,_h~:I:IqEE;S F'I~tODI. JCT .......... · 1/u.t.,h ,. L .::,] 1 M :t: t'q AFR M :I:NNE:AF'OL. ]: S EQLJ ]: F:'MENT C:O M :I:NNEAF'C~L, :[ S F:' Z N~t',ICE OEPT M ]:NNEAF:'OL ]:S SAW CO ,, M ]: NNiEGAS(:::(] M :I:NNE:SOT'A BLUE:PR:[ NT i'I:i:NIqIESO'TA C ]:TY/CNTY MGI"tT M]:NNE;SOTA COACHES M:I:NNIFSO]"A GFrO~ .... G BAL1...E M ]: N N E:SO T'A PO L. :[ C E RE: CR U ]: ]" MZI'qNIZSOTA UC F'UND IZ:F~ ]: f,::. PRE:VENT ]:ON MN )}EF'T C)F F'UBL.:[C SAF:'E'TY MN f~[;'T'A]"E TREAS BU]:LI).i:NG MRF:'A MT :[ I) ]: S]"t:R ]: BUT ]: N :~B F' NAUMANN/t) AN NETWORt< SERVICES COMF'ANY NEWMAN S]:GNS NORTHERN HANDYMAN NORTHERN SANtTARY SUF'F'L.Y NORTHWAY LANDSCAPING ~ NORTF1WE:ST SC)UND INC 0 ' CONNIEL.I.../(3HARL.ES OI...SC)N ' S F'L. UMB ]:NG OS:[ E]qVIROMENTAL F'AM OIL.. F'I..i]:t.,.L:[F'S WINE & SF'tRTS F'HYS:I:O CONTROL. F:' :[ Ot'.IE]~]:~ RiM & WHEEL. CO,, F']: TN{~: Y BOWLES L OL~:[SV]]LLIE t::'I:RA ]:R ]:E E:QLJ ]:F:'MENT CC)MF'AN 60564 325.64 60565 14.9O 60566 88 ,, 81 60567 652.55 60568 396.95 60569 33,199.70 60570 82]..78 60571 40 ,, 00 6C, 572 t, 305.5<) 60573 72?2., 08 60574 14. 600 ,, O0 60575 :L 81 ,, 58 60576 40. O0 60577 989 ,, 60578 16~. 24 60579 59,755 ,, :t. 9 60580 78.59 60581 ?,2 ,, 27 6<) 587. 477, 60583 75 ,, 0<) 6<) 584 2:{.8., 60585 320., 00 60586 445.25 60587 2.12 ,, 24 60588 25 ,, 00 60589 650 ,, 00 60590 394 ,, 88 6059 :L 40 ,, 00 60592 468.93 6059~]~ 572 ,, 03 60594 40.00 60595 164.. 17 60596 68 ~ 04 60597 42.00 60598 58 . 04 60599 92.56 60600 162., 15 6060 ~. 40 ,, 00 60602 900.00 6060:5 50 ,, 00 60604 270.24 60605 21 , 503 ,, :~. 60606 5,010. 60607 :53 ,, 70 60608 165.00 60609 28.75 606 :L 0 :::~ ,, BRC F'ZI'IANCIAL SYSTEM 08/09/96 08: 3 Check. Hi.story 8/].2/96 COUNCIl... LIST CI'FY 0f" C'.OL. UMBIA HEIGHTS [';L540R-V04.30 PAGE 7 B A N K VIE N D 0 R CFIECI< NUMBER AMOUNT B A Iq Ic` C I'.1 I!':: C lc` t t'1G A C C. 0 U I'1T I:~ & T SPECIAI...TY INC RADIO SHACK RADISSON ARROWWOOD RAF'ID GRAPHICS & MAZI...ZNG RAF'IT F'F;~INTiNG - FRIDL. EY ROAD RESCUE F,~OB:r. NSON f...ANDSCAF'!I-:IG INC Fi~OSE:DAL.IE C;,I--tlEV ,::.Al:. I::.T, KI...IEI-'::hl SAM C-:i.'[B.SON .'.'!::I?..;WI::F;: COMF'ANY S C 0 T T / V E: F;,' N 0 hi ,<i;EAF;.:S C'.'C/MrqE;F,:C; ;I; AL CPE-;D I T SIERCO L..A B.'.'i; · '.'i;H ;l; E]...Y C:'O SIGN L. AN(3UAGE & GOL. DENA .'.::; I MOIq & SC'.I~IUSTE;R SOF'Tt,,tARE; TA I I_.OF;:,c.; STANDAFi:D & F'OC~tr,: 'S C'OF;.:F', S'FAbII)AF~D SF:'R:t:f,I(3 C::O '..:~!;'f'A R 'f'R ,,1: B U N E STEEL. "f'i:;CH IhlC :i3TE:F;,'t....'I: NG S'UF'F'LY Z NC STRE::I:CI-'IE;R (3UN ' ~::; IIqC/DON .SUBUF;,'~Ahl RATE: AUTHOR.T. TY :ii;UY::LJFi:BAN T I Fi:E: ~!:';E:F;,'V l CE: '-:i;Y:i?.TE]"IS SUf'""F'I...Y ZNC. TFi:ACY F'F:: I I'IT I NG TF;:UGRE-:E;tq CHIEMI._AWt'I TUL. L. I';':E;AR I IqG 'fl. JFi:l'ltT~U.'r. S'f' ZI'IC U ,q:; F'O,STMASTtER U ,S WEST C'-OMMUN]]CATZONS UI'I l F'OI:;,:MS UNL. t M.'I: TED VCF' .T. NTE:F,:NA'f'IONAL .;.NC VOS.S L. I GHT I NG W & t,,l GI:T. NI.=.]'i:ATOR R'.L=:BUILDIE W W GCJET'f'SCH AS~;OCIATES W W GRAZNGE;R WAGE]:;:' S INC, WATIER F'RO WE:STE:Fi:N I'.'{ADGE & TROF'HY C WI:TSTON WOODS STUDIOS WIL. L. IAMS STIEE:L. & HARDWAR W ;r.L. SE;Y/t...ES WIF:'I:!;RS & W]:PES IHC b~OODLAKE SAN I'f'ARY SERV.T.C ZAHL. EQUII::'MENT 606.1. 1 910 . 80 606 .1. 2 42.58 606.1. 3 523.98 606.1.4 .1..1.8.2.1. 606.1. 5 55.58 606.1.6 3''1.1.00 60617 466.47 606 ,,1. 8 :1. 26 ,, 65 606 .t. 9 17 .1.. 20 60620 240 ,, 00 6062:1. 2,3';22.23 60622 45.00 60623 156.00 60624 271.7.1. 60625 2:1..30 60626 7:J. ,, .1.0 60627 I, 118 ,, 25 60628 650.00 6O629 226.15 606.30 .1. ,,1,1.75. 6063 :i. 175,77:'; 606:.52 5:;:56 ,, 76 60633 .t. 9' ]., 48 6062;4 800.00 60635 984.9:.1. 60636 6.1.0 ,, 15 606:.'.';7 3';58.55 606.38 :;:;6 ,, 2.1. 60639 6.8 ]. 60640 285.85 6064 :L ;:';2.00 60642 259 ,, 4.1. 60643 184.60 60644 .1., 921 ,, 80 60645 ].07.33 60646 .1. 38 ,, 40 60647 I ,075,, ,,1.6 60648 :.'50 ,, 75 60649 1.1.6.79 60650 :t ,622,, 75 6065]. 86.96 60652 432.60 60653 20,,26 60654 40.00 60655 52 ,, 99 60656 48 :, 957..1.8 60657 106,96 Check History ! 2./96 ~OUNC !L. L,Z ST Z!.EF' h'IANUFACTURtNG COMPAN CITY I3L540R-V04. ('3HECK NUMBER AMOUNT 60658 379 ,, 344 ,, CITY COUNCIL LETTER Meeting of: August 12. 1996 AGENDA SECTION: CONSENT NO. d2~ ITEM:No. Waiver of Permit/~. Fee,..~, ~) ~_) ORIGINATING DEPARTMENT POLICE BY: Thomas M. Johnson~ DATE: July 31, 1996 CITY MANAGER APPROV.A.~,!,/__ The Police Department respectfully requests that the Mayor ;md City Council consider waiving the City's permit fee for "JJ's Lunch Wagon," who will be serving lunch during the City auction on Saturday, September 28, 1996. The owner of this lunch wagon has agreed to set up for this short duration activity. The presence of the lunch wagon will increase our crowd size and allow us to maximize the money obtained from the auctioned items for the city. Your consideration of this request would be greatly appreciated. RECOMMENDED MOTION: Move to waive the permit tee for "JJ's Lunch Wagon" to sell /hod and beverages during the City Auction on Saturday, September 28. t996." TMJ:mld 96-333 COUNCIL ACTION: CITY COUNCIL LETTER Meeting of: August i2, 1996 AGENDA SECTION: ~'~9~Z~ ORIGINATING DEPT.: CiTY MANAGER NO: ~ License Department APPROVAL j~ ........ ~ ...... ~ ~ ITEM: Taxicab Driver License Denial__ ~ BY: Kathrp~ Pepin }~- BY: ~' ~'~S NO: , ·--'~ / DATE: August !2, 1996 The Police Department has reviewed the application submitted by William Elmer Floyd on June 14, 1996 for a license ~o drive a taxicab within !~he City of Columbia Heights for Suburban Taxi Corporation. During investigation of Mr. Floyd's driving record by the Police Department, it was found that Mr. Floyd had falsified his application answering "no" to the question "Have you ever had any driving violations?" and "Have you ever been convicted of a crime or misdemeanor?". The Police Department has :found that Mr. Floyd has tags and arrests on his driving record, three of which are misdemeanors. A letter was mailed to Mr. Floyd on June 25, 1996 informing him of the recommendation of denial and notifying him of the City Council meeting date. A copy of that letter was also mailed to his employer, Suburban Taxi Corporation, to the attention of Michael Waidmann, the general manager. On June 28, 1996 the letter mailed to Mr. Floyd at the address stated on his application was returned by the post office indicating ~hat Hr. Floyd was no longer at that address and no forwarding address was on file~ I then attempted to contact Mr. Floyd at the telephone number on his application and that number has been disconnected. On July 3, 1996 I was able to contact Mr. Waidmann at Suburban Taxi Corp. to verify that he had received my letter regarding Mr. Floyd and informed him that Mr. Floyd no longer resided at the address stated on the license application. He stated that he would attempt to reach Mr. Floyd and have him contact my office. Section 5.104{3) of the License Ordinance states: "Nondisciosure, misrepresenEation or misstatement of a material fact in any application for a license under this chapter shall be a prima facie showing of cause for revocation, suspension, or such other action restricting the privileges of ,~ licensee as the City Council may determine" Due to the fact that Mr. Floyd has falsified information on his license application and does, in fact, have items of concern on his record, and now has an i. nvaiid drivers license due to an inaccurate address, Staff recommends denial of the taxicab driver license. At ~he City Council meeting of July 8, 1996, the City Council reviewed the City Council letter from the License Clerk based upon the recommendation of the Police Department regarding the denial of the application by William Elmer Floyd for a license 2e drive a taxicab vehicle within the City ef Columbia Heights. The City Council gave Mr. Floyd thirty days to complete a new application reflecting his new address and the correct information. Mr. Floyd was contacted, through his employer, by the Police Chief and given this information. As ef this date, Mr. Floyd has not submitted a new application, nor has he made any effort to contact Staff regarding ~his problem. RECOMMENDED MOTION: Move to deny the license application of William Elmer Floyd for a taxicab driver license based on the findings of the Police Department. COUNCIL ACTION: ccag796.nol June 25, I996 COMMUNITY DEVELOPMENT Mayor Joseph Sturdevant Councitmembers Donald G, Jolly Meg Jones Gary, L. ?eterson t~obert W. Ruemmann Acting, City Manager Marlt A, Winson William E. Floyd 10206 Fillmore Street 91aine, Mn. 55434 Dear Mr. F~oyd: Your application for a Iicense to drive a taxicab vehicle within the City of Coiumbia Heights has been reviewed by the Police Department. Your application for a license has been recommended for deniai due to the falsification of statements on your application. That recommendation of deniai will be placed on the City Council agenda for the City Council meeting of July 8, i996. Your application stated that you have never had any driving vioiations nor have you ever been convicted of a crime or misdemeanor. The Police Department found that your driving record shows tags and arrests, three of which are misdemeanors. If you have any questions regarding the review of your license application, you may contact Captain Leonard Olson in the Columbia Heights Police Department at 782-2846. Sincerely, ,,,~/" --~· Kathryn P~in ~ License/Permit Clerk kp CC: Michaei Waldman, Suburban Taxi L. !)IsDn, Police Dept. 590 40TH AVENUE N.E.. COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2517 FAX; ('612) 782-2857 TDD (612) 782-2806 ':~he c Yty u? C'uiumbia '.H~i~iit$ 2beo' not ciiacrrrmnate un the baato' ~t'disabilitu in empiofzraen t or the prozaxvon ut'servtcew '.gq, ual C~pporruntry '£mpWyer ~?[ver$ License N~ber yes no/~'''''''~ CITY COUNCIL LETTER Meeting of: 8/12/96 AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY IvlANAGER NO' ~ PUBLIC WORKS ~(,//~,~ ITEM: .APPROVAL OF PAYMENT FOR BY: M. Winson BY' NO. EMERGENCY REPAIR OF MT TRACKLESS ~, DATE: 8/9/96 [ DATE: During the week of June 17-21, [..Init #234, the MT Trackless, broke down. A cam broke causing major damage to the engine. The engine is a four cylinder diesel with turbo charger. Staff checked with several vendors and decided to have the engine rebuilt by Wagamon Bros. based on their estimate of $2,800 plus tax. The unit was repaired by Wagamon and was back in service in three weeks. During the repair, it was determined that the fuel~pump ana injectors were also damaged. This repair was $425. The final bill including tax is $3,377.50 which exceeds the Citw Manager's spend authority, and, there/ore, requires Council approval. RECOMMENDED MOTION: Move to approve the payment of $3,377.50 to Wagamon Bros., inc., for the repair of Unit #234, funding from 701-49950. MAW:jb 96-365 COUNCIL ACTION: CITY COUNCIL LETTER Meeting of: August !2~ 1996 ~ PUBLI C-- CITY .MANAGER AGENDA SECTION: ORIGINATING DEPT.: HEARINGS Planning and Zoni~r~g~ APPROVAL NO: iTEM: Zoning Ordinance Amendment BY: Tina Goodroa BY: ~ NO: Ordinance #1329 ~ . DATE: August 8, 1996 The Planning and Zoning Commission reviewed the attached ordinance amendment number 1329 to the Conditional Use Portion of the Retail Business Section that would allow vehicle sales, not to exceed two <2) ton, in conjunction with only automobile repair businesses which do not sell fuel. The proposed ordinance was discussed at Two work sessions when re~uiremen5s for use were determined. The Planning Commission reviewed Uhe original six requirements and proposes to remove number 5wo which reads (shown on page marked "draft"): Vehicles for sale must be iocaEed at the fron5 of the lot ~side in which the front of the building faces) and visible from the streeE. The reason for ~his is concern for enforcement and if we restrict areas that cars can be dispiayed, would this be enforced. The Commission also believes businesses would not benefit from displaying cars behind a building, so this issue may not even come up. The Commission did not find any o5her problem with uhe o~her five requirements and unanimously recommend forwarding Ordinance ~1329 ~o the City Council for 5he first reading. A public hearing has been published on August 2, 1996 in sufficien5 time for the first reading. RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMMENDED MOTION: Move to schedule the second reading of Ordinance I329, an Ordinance amending Section 9.113(2)(k) of Ordinance No. 853, City Code of 1977, for August 26, t996, at approximately 7 p.m. COUNCIL ACTION: ccag0896, no4 ORDINANCE NO t329 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, A_ND PERTAINING TO ZONING AMENDMENTS. The City. of Columbia Heights does ordain: Section 1: Section 9.113 (2) (k) of Ordinan~ No. $53, City Code of 1977 which currently reads as follows, to wit: is hereby mended to read as follows: 9.113 (2) (k) Vehicles sales, not to exceed 2-tons, in conjunction with 0niy automobile repair businesses which do not sell fuel, provided that the following requirements are met.. 1) Parking area for car sales cannot eliminate required parking spaces for primary_ use. 2_)_ Vet'fictes for sate must be located at the front of the lot (side in which the from of the build_ing faces) and visible from the street. 3) No more than 10 vehicles can be displayed tbr sale at any one time. 4) Traffic flow on lot, lighting, parking lot striping must be approved throu~h the Conditional Use Permit ~rocess before_approval for such operation can be granted. 5) Size, _.t3rpe and style of any signage for such vehicle must be within the vehicle at all times and approved by staff. All required state and local licenses must be obtained. Section 2: This Ordinance shall be in full force and effect from md after thirty (30) days after its passage. Offered by: Seconded by: Roll Call: Firsz Reading: Second Reading: Date of Passage: Mayor Joseph Sturdevant Jo-Anne Student. Council Secretary. ORDINANCE NO. 1329 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, A_ND PERTAINING TO ZONING AMENDMENTS. The City of Columbia Heights does ordain: Section 1: Section 9.113 (2) (k) of Ordinance No. $53, City Code of 1977 which currently reads as follows, to wit: 9.113 (2) (k) ............... '---' ...... J -- j ~- -'- --'-- ' ..... : ..... ' .... ' ...... -'~'- is hereby amended to read as follows: 9.113 (2) (k) Vehicles sales, not to exceed 2-tons, in conjunction with only automobile repair businesses which do not sell fuel, provided that the following requirements are met. 1) Parking area for car sales cannot eliminate required parking spaces for primary_ use. 2) No more than 10 vehicles can be displayed for sale at any one time. 3) Traffic flow on lot, lighting, parking lot striping must be approved through the Conditional Use Permit process before approval for such operation can be granted. 4) Size, type and style of any signage for such vehicle must be within the vehicle at all times and approved by staff'. 5) All required state and local licenses must be obtained. Section 2: This Ordinance shall be in full force and effect from and aRer thirty (30) days aRer its passage. Offered by: Seconded by: Roll Call: First Reading: Second Reading: Date of Passage: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary CITY COUNCIL LETFER Meeting of: Au,ffust 12, 1996 AGENDA SECTION: PUBLIC HEAR I NgS ORIGINATING DEPARTMENT: CITY MANAGER APPROV.a& NO: ~ Fire ITEM: Close Hearing BY: Lowell DeMars ~? BY:d'~. Licen~ Revocation, Rental Property 11~ NO: 6,~ . DATE: Aug 5, 1996 DATE: d*~.. Previously, the City Council established a hearing date of August 12, 1996 for revocation or suspension of a rental license held by Jeffrey D. Bahe regarding rental property, at 3807 Central Avenue NE and 3817 Central Avenue NE. The property owner has now complied with the Housing Maintenance Code. RECOMMENDED MOTION: Move to Close the Public Hearing Regarding the Revocation or Suspension of the Rental License held by Jeffrey D. Bahe Regarding the Rental Property. at 3807 Central Avenue NE and 3817 Central Avenue NE in that the Property Owner has Complied with Provisions of the Housing Maintenance Code. 96-127 COUNCIL ACTION: CITY COUNCIL LETTER Meeting of.' Aua-ust 12,. 1996 AGENDA SECTION: PUBL 1C HEAR 1NGS ORIGINATING DEPARTMENT: CITY MANAGER APPROVAL NO: ¢ Fire ITEM: Close Hearing BY: 'Lowell DeMars IAcense Revocation., Rental Property r~ NO: DATE: ^ug S, t996 Previoustv, the City Council esmbiished a hearing date of August 12, 1996 for revocation or suspension of a rental 1}cense held by Jeffrey D. Bahe regarding rental property at 3807 Central Avenue NE and 3817 Central Avenue NE. The property owner has now complied with the Housing Maintenance Code. RECOMMENDED MOTION: Move to Close the Public Hearing Regarding the Revocation or Suspension of the Rental License held by Jeffrey D. Bahe Regarding the Rental Property. at 3807 CentrM Avenue N~ and 3817 Central Avenue NE in that the Property Owner has Complied with Provisions of the Housing Maintenance Code. 96-127 COUNCIL ACTION: CITY COUNCIL LETTER Meeting of August t2, 1996 AGENDA SECTION: NO: _b ITEM: NO: PUBLIC HEAR I Nub Closing HearingjAdopt Resolution Rental License Revocation ORIGINATING DEPARTMENT: Fire BY: Lowell DeMars DATE: Aug 5, 1996 CITY MANAGER APPROVAL BY: c,-',~, ~!'~-'"~ ,/ Revocation of the license to operate a rental unit(s) within the City of Columbia Heights is requested against Bette Scott regarding her rental property at 4518 Monroe Street NE. Ms. Scott has lost this property through foreclosure. The property has not been relicensed for t996. There have been several complaints on this property regarding upkeep and tenant actions. i have been in contact with the bank that has the fbreclosure information. They regretfully state that because of a six month redemption period on the foreclosure, their hands are tied and they cannot take any actions. I am recommending that the license, which is approximately 60 days past due, be revoked so we may take necessary, actions to correct the problems associ~_ed-w~property. RECOMMENDED MOTION: Move ktd--Y,v~'O~ the reacfi~a~, of.,'l!eSOl~fion No. there being ample copies available to the public. RECOMMENDED MOTION: Move t~hdopt Resolution No. 96- S~, z, Resolution of the City Council of the City of Columbia Heights Approving Revocation Pursuant to Ordinance Code Section 5A.408(1) of the Rental License held by Bette Scott Regarding Rental Property at 4518 Monroe Street NE. ALTERNATE MOTION: Mov'e'-t(~ Cl.o.s~sge&he-PmbhcHeanng Regarding theRevocatton or Suspension of the Rental License Held by ~el~.tt Regarding Rental Property at 4518 Monroe Street NE in That the Provisions of the Hou,$i-ng"Maintenarie~,~Code Have Been Complied With. 96- t 26 COUNCIL ACTION: RESOLUTION 9554 RESOLUTION OF THE CITY COUNCIL FOR TI~ CITY OF COLLgVIBIA HEIGI-~S APPROVING REVOCATION PURSUANT TO ORDINANCE CODE SECTION 5A.408(1) OF THAT CERTAIN RESIDENTIAL RENTAL LICENSE FIELD BY BETTE SCOTT, ff-IEREINAF-TER "LICENSE HOLDER"). WHEREAS, LICENSE HOLDER IS THE LEGAL OWNER OF THE REAL PROPERTY LOCATED AT 4518 MONROE STREET, COLUMBIA HEIGHTS, .MINNESOTA, AND WHEREAS, PURSUANT TO COLUMBIA HEIGHTS CODE SECTION 5.i04(1)(A), WKITFEN NOTICE SETrING FORTH THE CAUSES AND REASONS FOR THE PROPOSED COUNCIL ACTION CONTAINED HEREEN' WAS GIVEN TO THE LICENSE HOLDER ON JULY 1, 1996 OF A PUBLIC HEARING TO BE HELD ON AUGUST 12, 1996. NOW, THEREFORE, IN ACCORDANCE WITH THE FOREGOING, ORDINANCES AND REGULATIONS OF THE CITY OF COLUMBIA HEIGHTS, THE CITY COUNCIL OF 'tT[E CITY OF COLUMBIA HEIGHTS MAKES THE FOLLOWING: FINDINGS OF FACT 1. That on MAY 1, 1996, Lowell Demars, Entbrcement Officer, for the City of Columbia Heights, mailed re-licensing applications to Ms. Berte Scott. owner of the real property and incidental buildings located thereon at 4518 MONROE STREET, within the City of Columbia Heights, .Minnesota, and owned, according to the application for rental license on file for the above-described real property by BETTE SCOTT. 2. That on one other occassions, re-licensing applications were mailed to Ms. Scott with which a verbal response was received in which she stated that she has lost the property., to the mortgage company and would not be re-licensing. 3. That all parties, including the License Holder and any occupants or tenants, have been ~ven the appropriate notice of this hearing according to the provisions of the City Code Section 5A.306(1) and 5A.303(1)(d). CONCLUSIONS OF COUNCIL 1. That the building located at 4518 MONROE STREET is in violation of the provisions of the Columbia Heights City Code. 2. That all relevant parties and parties in interest have been duly served notice of this hearing, and any other hearings relevant to the revocation or suspension of the license held by License Holder. 3. That all applicable rights and periods of appeal as relating to the license holder, owner, occupant, or tenant, as the case may be, have expired, or such rights have been exercised and completed. ORDER OF COUNCIL 1. The rental license belonging to the License Holder described herein and identified by license number 20162 is hereby revoked/suspended (cross out one); 2. The City shall post for the purpose of preventing occupancy a copy of this order on the buildings covered by the license held by License Holder; 3. All tenants shall remove themselves from the premises within 60 days from the fn'st day of posting of this Order revoking the license as held by License Holder. PASSED THIS DAY OF , 19 MOTION BY: SECOND BY: ROLL CALL VOTE: AYES: NAYS: ATTEST: CITY OF COLUMBIA HEIGHTS, MINNESOTA JO-ANNE STUDENT CITY COUNCIL SECRETARY JOSEPH STURDEVANT MAYOR CITY OF COLUMBIA HEIGHTS FIRE DEPARTMENT 555 MILL STREET NE COLUMBIA HEIGHTS, MN. 55421 TELE: 782-2,835 TO: RENTAL TENANT 4518 MONROE STREET UP COLUM2BIA IKEIGHTS, MN. 55421 DATE: AUGUST I, 1996 TENANT NOTICE THIS PROPERTY IS CURRENTLY UNLICENSED FOR OCCUPANCY THE OWN-ER HAS FAILED TO LICENSE THE PROPERTY IDENTIFIED ABOVE. A LICENSE REVOCATION HEARING IS SCHEDULED FOR MONDAY, AUGUST 12, 1996, AT 7:00 PM. YOU AS A TENANT HAVE THE RIGHT TO BE HEARD AT THIS HEARING IF YOU SO DESIRE. AGALN, THIS HEARING WILL BE HELD ON MONDAY, AUGUST 12, 1996, AT 7:00 PM IN TIKE CITY COUNCIL CHAMBERS OF THE CITY OF COLUMBIA HEIGHTS. TI[IS HEARING WILL .t~--I:rECT YOUR RESIDENCY AT THIS LOCATION. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CALL .ME AT 782-2835. RESPECTFULLY, LOWELL G. DEMARS ASSISTANT FIRE CI-ffEF ENFORCEMENT OFFICER CITY OF COLUMBIA HEIGHTS FIRE DEPARTMENT 555 MILL STREET NE COLUMBIA HEIGHTS, MN. 55421 TELE: 782-2835 TO: RENTAL TENANT 4518 MONROE STREET DOWN COLUMBIA HEIGHTS, ,MN. 55421 DATE: AUGUST 1, 1996 TENANT NOTICE THIS PROPERTY IS CURRENTLY UNLICENSED FOR OCCUPANCY THE OWNER HAS FAILED TO LICENSE THE PROPERTY IDEN'rIFIED ABOVE, A LICENSE REVOCATION HEARING IS SCHEDULED FOR MONDAY, AUGUST 12, 1996, AT 7:00 PM. YOU AS A TENANT HAVE THE RIGHT TO BE HEARD AT THIS HEARING tF YOU SO DES]RE. AGAIN, TillS HEARING WILL BE HELD ON MONDAY, .aUGUST 12, 1996, .AT 7:OO PM IN THE CITY COLLNC[L CHAMBERS OF THE CITY OF COLUMBIA HEIGHTS. THIS HEARING WILL AFFECT YOUR RESIDENCY AT THIS LOCATION. SHOULD YOU HAVE ,,MNY QUESTIONS, PLEASE C,aJ-,L ME AT 782-2835. RESPECTI=ULLY, LOWELL G. DEMARS ASSISTANT FIRE CHIEF ENFORCEMENT OFFICER CiTY COIINC!L LETTER Meeting of: August 12, 1996 AGENDA SECTION: ITEHS FOR CONSIDERATION ORIGINATING DEPT.: CITY MJ~NAGER NO: '~ 0IHER RE$0LUIIONS/0RDINANCES Planning and Zoning APPROVAL !'FEN: hotspiit, Estate of g_ndrew Petzek BY: Tina Goodroa~ BY: NO: Case #9608-38, 957 N.E. 42nd _Ave. DATE: August 8, 1996 The Planning and Zoning Commission reviewed the request for approval of a !otsplit of the property located at 957 N.E. 42nd Avenue legally described as the east one- half of Lot 34, Block 3, Reservoir Hills, Anoka County, Minnesota; subject to easement to the City of Columbia Heights over the north 30 feet. The proDosed iotsplit will split the north 55' x i35' portion of the existing lot. Mr. Robert Petzek, executor of the Estate of Andrew Fetzek, is requesting the iotspiit to make the north portion viable for single family consnruction. A survey is enclosed showing 5he proposed iotspiim line to create two legal and conforming lots for single family consgruction. The south lot will measure 55 x 145 feet for a total of 7,975 square feet and the north lot will measure 55 x 135 feet for a total of '7~425 square :feet. Both of these lots will be limited to single family construction as a two family dwelling would require a minimum of 8,400 square feet of lot area. if approved, the new legal descriptions would be as follows: A. The north 165.00 feet of the east half of Lot 34, Block 3, Reservoir Hills, Anoka County, Minnesota; subject to an easement over the north 30.00 feet for 42 1/2 Avenue N.E. B. The ease half of Lot 34, Block 3, Reservoir Hills, Amoka County, Minnesota, except ~he north 165.00 feet ~hereof; subject ~o an easement over the south feet for 42nd Avenue. The Planning and Zoning Commission unanimously recommends approval of the totspiiu ,as all Zoning requirements have been met. RECOMMENDED MOTION: Move to waive the reading of the resolution, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution 96~,,Z_, a resolution approving the lotsplit at 957 N.E. 42nd Avenue as presented, as all zoning requirements will be met. COIINCIL ACTION: CITY OF COLU~I~IA HEIGHT~ ~pplication For, Rezoning __ Variance , Privacy Fence Conditional Use Permit SubdivisionApproval Site Plan Approval Other /..~7~?~17'" ><~ 1. Street Address of Subject Property= 2. Legal Description of Subject Property,_ Ha.ne= Address, Phone= Zoning: Applicable City Ordinance Number Present Zoning Present Use 7. Reason £or Request. Section Proposed Zoning Proposed Use 8. ~hibits Submitted (saps, diagrass, etc.) Acknowledgment and Signature: The undersigned hereby represents upon all of the penalties of law. for the purpose of 'inductn~ the City of Columbia Heights to take the action herein requested, that all s~ate~ents herein are true and that all work herein ~entioned will be done in accordance with the Ordinances of the City o£ Columbia ~eights and the laws of the State~f Minnesota. / , ' East Half of Lot 34, Block 3, Reservoir. Nill s, Anoka County, o"l~ ?' Minnesota. o,_.ll~ ~~ "' Subject to an easement over ~J~ ~. -.--.-- the north 30.00 feet for 42 1/2 Avenue N.E. ' The East Half of Lot 34, Block '~'~L 3, Reservoi r Hi 11 s , A noka County, Minnesota, exdept the north :r 165.00 feet thereof. 0 ' ~ Subject to an easement over the ~ ~F~ south 5.00 feet for 42nd Avenue ~ -~'~ ; N.E.  NOTE: LETTERS ARE FOR DESCRIPTIV[ PURPOSES ONLY, NOT TO BE ~ (~ USED FOR TRANSFER OF TITLE ., ...J q.9.g ' RESOLUTION NO. 96 -, ~ ~ SUBDIVISION REQUEST CiTY OF COLUMBIA HEIGHTS 590 ~ 40TH AVENUE N.E. COLUMBIA HEIGHTS, MN 55421 i, Robert Fetzek, for the Estate of Andrew Fetzek, Hereby request a split of PIN 36 30 24 23 0055 Legally described as: The East 1/2 of Lot 34, Block 3, Reservoir Hills, Anoka County, Minneso- ta. Subject to easement to the City of Columbia Heights over North 30 feet 8/5/66 and subject to an easement over the South 5 feet for 42nd Avenue. THE DESCRIPTION HENCEFORTH 10 BE: The north 165.00 feet of the East Half of Lot 34, Block 3, Reservoir Hills, Anoka County, Minnesota. Subject to an easement over the north 30.00 feet for 42 1/2 Avenue N.E. The East Half of Lot 34, Block $, Reservoir Hills, Anoka County, Minnesota, except the north i65.00 feet thereof. Subject to an easement over the south 5.00 feet for 42nd Avenue N.E. Be it further resolved that special assessments of record in the office of the City of Columbia Heights as of this day, against the above described property, in the amount of $__:0:.__ be divided. Paid. Any pending or future assessments will be levied according to the new split as approved this day. Any lot split given approval shall become invalid if the resolution, motion or other Council action approving the said lot split is not filed with the County Auditor within one (1) year of the date of the Council action. PLANNING & ZONING DEPARTMENT ACTION: Recommend approval. This 6th day of August , 19 96. Offered by: Peterson Seconded by: Fowler Roll Call: All Ayes Zonihg Or,lEer'' - Robert Fetzek, Executor for the Estate of Andrew Fetzek Rt.2, Box 2590. Palisade.MN 56469 Owner's Address Telephone No. 788-4050/218-768-394_5 SUBSCRIBED AND SWORN TO BEFORE ME this day ...... CITY COUNCIL ACTION: This __~ day of , t9.__. Offered by: Seconded by: Roll Call: Secretary to the Council Joseph Sturdevant, Mayor FEE: $10.00 DATE PAID: 7/11/96 RECEIPT No.: 34899 CITY COUNCIL LETTER Meetingof: August !2, 1996 AGENDA SECTION: items for Consideration ORIGINATING DEPARTMENT: CITY MANAGER NO: *eso ution .o. ELEOT,ONS - BY: j. Student ~D/ BY: ITEM: Desianating Eiection Judaes ~ DATE: 7-3t-96~]- DATE: Attached is a list of judges for the 1996 Primary and Genera] Elections and the resolution designating those judges and their hourly compensation. RECO~t~EI,IDED HOTIOI4: Move to waive the reading of the resolution there being ample copies available for the publ lc. RECOHHE~DED ~IOTION: ¢~ove to adopt Resolution No. 96-51 bein9 a ~esolutlon designating election ~udges for the 1996 Primary and Generai Elections. COUNCIL ACTION: RESOLUTION NO. 96-51 BEING A RESOLUTION DESIGNATING ELECTION JUDGES FOR THE 1996 PRIMARY AND GENERAL ELECTIONS WHEREAS: There are scheduled elections in the City of Columbia Heights; and WHEREAS: Pursuant to City Charter, Section 30 and M.S.S. 204A, the Council shall appoint, at least twenty-five (25) days before election, qualified voters in each election district to be judges of election. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Columbia Heights does appoint the attached list of judges, by precinct, for the Primary Election to be held on September 10, 1996 and the General Election to be held on November 5, 1996, with an hourly remuneration of $9.50 for a head judge and $9~00 for an election judge. Passed this 12th day of August, 1996. Offered by: Seconded by: Roll call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary 1996 pRIMARy & GENERAL ELECTION JUDGE~, Primary - September 10. 1994 General - November 5, ~996 precinct 1 - Murzyn Hall. 530 Mill Street HJ Faye Cleasby Darlene Bielejeski Eleanor Olsen Mona Lundholm Fran Jensen Cheryl Lent 4346 Seventh Street 4262 Jefferson Street 4229 Main Street 4134 Seventh Street 3907 Jackson Street 1011 41st Avenue #322 Precinct 2 - NEI College of Technology. 825 41st Avenue HJ Clara Shattuck Rose Ostrander (open/2:00) Rose Wasut (open/2:00) Jan Peterson (2:00/close) Lauri McGee (2:00/close) John Schmitt Marsha Stroik Pauline Pafko 3971 Quincy Street 4157 Jackson Street 4208 Seventh Street 4t13 Quincy Street 4233 Jefferson Street 4260 Tyler Street 3938 Polk Street 4449 Jackson Street 789-7889 788-0122 788-7969 788-2727 788-0924 781-2518 788 4292 788-3761 788-5974 788-5589 789-6524 788-4905 788-6734 788-0494 ~recinct 3 - Parkview Villa, 965 40th ~venue HJ Muriei Nichols Laura Lindahi Betty Spratt Gladys Zemke Gloria Tarman Donna Schmitt Irving O!und (2:00/c!ose) 3812 Johnson Street 3723 Johnson Street 1709 40th Avenue 3970 Tyler Street 4709 Upland Crest 4260 Tyler Street 1330 43rd Avenue 788-8528 788-0246 788-3118 788-5737 571-8540 788-4905 788-6708 ~recinct 4 - HiGhland E~ementary School, 1500 49th Avenue HJ Helen Kersh 1440 Motan Terrace Mary Jensen 1332 Buchanan Place Averille Lestina (2:00/close) 4831W. Upland Crest Mavis Sibell 4049 Washington Street Lud Pafko 4449 Jackson Street LaVonne Person 5258 6th Street Martin Heining (open/2:00) 4212 4th Street 574-0385 571-0187 571-0925 788-4008 788-0494 571-9657 788-6605 PrecSnct 5 - First Lutheran Church, ~555 4Otb Avenue HJ Edna Miracle May Lyons Lorrie Naiezny Joan Kinde JoAnn Kewatt Bar~ Karol 4449 Reservoir Blvd. 4354 Arthur Street 609 37th Avenue 3952 Arthur Street 636 48th Avenue 1400 46th Avenue 788-0716 788-0240 788-3719 788-5391 572-1766 574-0466 Precinct 6 - High%an.d Elementary School, 1500 49th Avenue HJ Betty Jenkins Vonnie Seim Barbara Elrod Judy Lee Delores Marquette Bill Balamut 4700 Heights Drive 1425 Molan Terrace 1610 Innsbruck Pkwy. W 1705 Innsbruck Pkwy. ~029 44 1/2 Avenue 4200 Arthur Street 571-0265 574-0480 571-4294 571-7052 788-2577 788-5682 Precinct 7 - Valley View Elementary School, 800 HJ Kay Handley 809 50 1/2 Avenue Karin Mattson 5030 Monroe Street Rose Corbett 5152 Fifth Street Lillian Holtzlider(open/2:00) 4445 Jackson Street Ann Kronstedt 5240 Washington Street Milton Andrews 2323 40th Avenue Audrey Olund (2:00/close) 1330 43rd Avenue 49th Avenue 574-0658 572-1822 572-2161 788-0694 572-9044 788-3958 788-6708 Precinct 8 - Valley V~ew Elementary School, 800 49th Avenue HJ Pat Jindra Mary Dowdle Noranda Anderson Marie Marquart Eileen Kraft (open/2:00) Robert Person Edward Galford 4753 Fourth Street 4904 Fifth Street 4751 University Avenue 714 50th Avenue 5041 Fourth Street 5258 6th Street 5149 University Avenue 572-8447 572-1839 572-1916 571-0680 572-8484 571-9657 571-0331 CRESTVIEW HOME Primary Mary Dowdle Rose Corbett General Karin Mattson Rose Corbett CITY COUNCIL LETTER Meeting of: AUGUST !2, t996 AGENDA SECTIO~-;rEt~S..~ FOR CONSIDERATI ON NO: i¢' OTHER R, ESOLUT IONS/r~RD 1 NANC ITEM: RESOLUTION ADOPTING THE CHANGE iN LOCATION OF NO: PRECINCT #5 ORIGINATING DEPT.: ~S FINANCE ~,.).~ BY: WILLIAM 12~IS, ITE DATE: 8/6/96 CITY MANAGER APPROVAL B Y DATE: For the July 8, 1996, City Council meeting staff had prepared a Council letter and a motion designating First Lutheran Church at 1555 40th Avenue N.E. as the official election polling place for Precinct 5 for future city, county, and federal elections. This motion was unanimously passed by the City Council. However, in retrospect, this action should not have been done by motion as the precincts were originally adopted by a resolution. Subsequently, staff has prepared the attached resolution changing the location of precinct #5. RECOMMENDED MOTION: Move to waive the reading of Resolution 96-53, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution 96-53being a resolution designating election polling places. WE:dn 9608061 COUNCIL ACTION: RESOLUTION 96- 53 DESIGNATING ELECTION POLLING PLACES WHEREAS, the Columbia Height's City Council previously adopted Resolution 93-18 which established precinct boundaries for the City of Columbia Heights, and WHEREAS, it would be beneficial to change the polling place for Precinct #5 to a more centrally located site, with easier access bv voters, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Columbia Heights, in compliance with the terms and provisions of Minnesota Statutes that the polling place for Precinct #5 be First Lutheran Church, located at 1555 40th Avenue N.E. in the City of Coiumbia Heights. Passed this Offered bv: Seconded by: Roll CaLl: Day of ,1996. Joseph Sturdevant, Mayor Jo-Anne Student, Council Secretary CITY COUNCIL LETTER Meeting of: 8/12/96 AGENDA SECTION: ITEMS FOR CONS I DERA. ORIGINATING DEPARTMENT: CITY MANAGER NO. T 1 ON B I D PUBLIC WORKS "~ CONSIDERATION d~ ITEM: AUTHORIZATION FOR BRAUN INTERTEC TO BY: M. Winson BY: ~"~,]/ NO. CONDUCT ROAD RATER TESTING ON ZONE ') DATE: 8/5/96 DATE: CITY STP ETS '7. l'4'. f · Staff has contacted Braun Intertec Corp. Inc. and obtained a quote for pertbrming a visual and mechanical condition survey of the existing streets in Zone 2 with a Road Rater. The report fi.om Braun will provide strength analysis and maintenance recommendations for the streets. Zone 2 has approximately 6.9 miles of streets. The quoted cost is as lbllows: $895.00/mile mobilization for an estimated cost of $6,300.00 Braun intertec is the only company with this equipment located locally. RECOMMENDED MOTION: Move to authorize Braun lntertec Corp. Inc. to conduct Road Rater testing on Zone 2 streets, excluding C.S.A.H. and M.S.A.S. for $895.00/mile plus mobilization; and, furthermore, to authorize the Mayor and City Manager to enter into an agreement tbr the same. MAW:jb 96-356 COUNCIL ACTION: i 41 ST AVE ,~.? ;"'" {]~: i~ ii)` ')"i( | $7TM AV~ CITY COUNCIL LETTER Meeting of: 8/12/96 AGENDA SECTION: t'I~EMS FOR CONS 1 DERA NO. TI ON BID CONSIDERATION ITEM: NO. AUTHORIZATION TO SEEK BIDS TO LINE THE SANITARY SEWER AND REHABILITATE MAN-HOLES ALONG SILVER LAKE FROM BEACH TO BOAT LANDING 7' ''~' ~1[ ORIGINATING DEPARTMENT: PUBLIC WORKS /~ M. Winson tt¢ DATE: 8/5/96 CITY MANAGER The existing sanitary sewer line is 8" Cast Iron Pipe. The line was installed in 1960 at a depth of 4', only several ~/~et from the lake. Over the years the inside of the pipe has developed a very. rough surfhce that solids and paper tend to stick to, increasing the fi~equency of back-ups. Several back-ups on this line have overflowed into the lake. The sanitary., sewer line was televised by staff. The pipe is structurally sound and the joints are aligned. Staff feels groundwater infiltration into the pipe is significantly increasing pumping costs at the nearby lift station. Three sanitary,, manholes in this line are conslructed with block. Root and groundwater infiltration into these manholes is a problem. Staff proposes to have the existing pipe lined with a thin flexible pipe. The liner becomes rigid as it bonds to the existing pipe through a chemical process. The existing manholes will be rehabilitated by installing a liner. Funds are budgeted in 652-49499-5 t 30 tbr this prqject. RECOMMENDED MOTION: Move to authorize staff to seek bids to line the sanitary, sewer pipe and manholes along Silver Lake from beach to boat landing. MW.'jb 96-355 COI_;NCIL ACTION: I CITY COUNCIL LETTER Meeting of: 8/12/96 AGENDA SECTION: ITEMS FOR CONS I DERATION- ORIGINATING DEPARTMENT: /-~ CITY MANAGER v ITEM: APPROVAL OF WATER ~ CLEAN~G BY: M. Winson BY: NO. SERVICE WITH H.E.R.C. ~ _, DA~: 8/5/96 . DATE: Residents in the area of Innsbruck Parkway West and Innsbruck Parkway have been experiencing "red water" and low pressure for a number of years. A line loop was installed in 1991 to alleviate the problem. This provided a partial solution but problems still remain due to tuberculation in the water main. Tuberculation is caused by "iron bacteria" that causes a build-up of oxidized iron within the line. A recently removed section of this tine indicates that more than 40% of the interior is closed off by tuberculation. Staff has researched a number of methods to alleviate this condition. The methods include line replacement, "pigging" or mechanical cleaning of the line with a new cement grout lining and a relatively new method called "Pipe-Klean" by H.E.R.C. "Pipe-Klean" involves circulation, under controlled conditions, of a proprietary acid solution tailored for the condition of the line to be cleaned. This process is not only less expensive than other methods but there is also far less disturbance to the residents. Both line replacement and mechanical cleaning require significant excavation and replacement of pavement resulting in the process taking any where from two weeks to two months. The "Pipe-Klean" system can be accomplished in less than 24 hours per line section with minimal excavation. Staff has checked with several water systems that have tried this process and all have reported acceptable results. H.E.R.C. has prepared a proposal to clean 2,476 feet of 6" pipe for $44,403 or $17.93/foot. Staff has not solicited bids for this work as the process is proprietary. For comparison, replacement of the line including pavement repairs is $43/foot and mechanical cleaning with grouting is $29/foot. Although with the "Pipe-Klean" system, each section could be cleaned and returned to service in less than 24 hours, staff feels that a temporary water system be installed in case something unforeseen should happen to lengthen the time that homes would be without water. H.E.R.C. has supplied the City with unit prices to install a temporary water system. Based on these unit prices, staff estimates the cost for the temporary system at $13,000. Should the Council approve this contract with H.E.R.C., the temporary water system would be installed late the week of August 19-23 and the water main cleaning would be done the week of August 26-29. Staff estimates that the total contract with H.E.R.C. would not exceed $57,500. Additionally, there will be an approximately $2,500 charge by the City of Minneapolis to chlorinate the cleaned lines before the line goes back in service. The total estimated COUNCIL ACTION: CITY COUNCIL LETTER Meeting of: 8/12/96 AGENDA SECTION: ORIGINATING DEPARTMENT: CITY MANAGER NO. PUBLIC WORKS ITEM: APPROVAL OF WATER MAIN CLEANING BY: M. Winson BY: SERVICE WITH H.E.R.C. DATE: 8/5/96 DATE: Continued - Page 2 contracted cost would be $60,000. The 1996 budget includes $15,000 for water main cleaning. Staff feels that the budgeted replacement of the master meter can be delayed for a year or more, freeing up $45,000 in funds budgeted for 1996. RECOMMENDED MOTION: Move to accept the proposal from H.E.R.C. of Phoenix, Arizona, for the cleaning of 2,476 feet of 6" water main and provision of a temporary water system for a cost not to exceed $57,500; and, furthermore to authorize the Mayor and City Manager to enter into an agreement for the same, funding to be from Fund 651-49449-5130. MAW:jb 96-360 COUNCIL ACTION: PRODUCTSINCORPORATED Pipe. Klean Water Line Cleaning Services for The City of Columbia Heights, MN Set-up #1 & #2 1. lnnsbruck St. Set-up 1. Innsbruck West MobilizaEon Charge. ........... $4,500 #of Set-ups Cost/Set-up Cost/if TOTALCOST 1.579 If of 6" pipe 2 $1,000 $14.50 $24,896.00 TOTAL ' $29,396.00 Mobilization Charge. ..................... $4,500 # of Set-ups Cost/Set-up Cost/If TOTAL COST 897 If of 6" pipe 2 $1,000 $14.50 $15,007.00 TOTAL $19,507.00 TOTAL PROJECT COST $48,903 Note that if all set-ups are accepted only one mobilization Charge of $4,500 would apply. 25' N. 23.5' E. ¢¢ 4-9.5' S. 37' S.W. COR. Z ~.5' N....~-'~P S 1.5" E, ,,5.5' W. '"' INNSBRUCK 55' W. 4-5.5' N. 65' E. n 10' 4' N. 15' E. AIRWAY 1-1S'96 13:37 FROH CLOSS TO l~l=r~-8, j~D14 P E~2 May 31, 1996 PRODUCTS INCORPORATED Mr. Lauren McCIanahan Superintendent of Public Works City of Columbia Heights Public Works Department Columbia Heights, MN 55421 VIA FACSIMILE RE: Installation of Temporary Waterlines for Columbia Heights Waterline Cleaning Project Dear Mr. McClanahan: Attached you will find descriptive info~ofl on the temperary pipe system that we use at Herc when providing temporary water services as part cC our Pipe*Klean® watedi~ cleaning project. Additionally w~ are also officially providing to you this brief letter p~poeal to perform the installation of the~e temporary lines as part of our ex~sting offering The cost associat~ with having Hem install, maintain and remove the temporary lines would be as follows: Mobilization ............................................................................. $,500.00 Installation 2' Main (above ground) .......................................................... $2.95/ft. 5/'8" Service (above ground) .................................................... $75.00 "-;.Based' on 2,500 linear ft. of water main to be cleaned, twice that footage in temporary service fine is normally required, therefore, to estimate the cost of 5,000 fL of service line and 40 connections (assumed), the associated cost w~uld be as foilow~; Mobilization 2' service line: 5,000 linear ft. (estimated) x $2.95fit. 5/8" service: 40 services (estimated) x $75.00 ea, $500.00 $14,750.00 $3,000.00 North Oaroilna Office: 2 Oenterview Dr., Rnehu~ 6Idg, Suite 52, Green.~b0r0, North Carolina 27407 * (910) 856-1161, F~x: (910) 655,312~ rz, rr~t~ (3flit..: 3622 N, 34th Avenue Phoenix, Ariz~ns 85017.4401 , (6(~) 233-2212 , Fax: (60~ 233-110/ PRODUCTSINCORPORATED Health · Environment · Research · Chemistry General Terms and Conditions Agreement For Water Line Cleaning Services Base Agreement Between H.E.R.C. ProdUcts Incorporated 3622 North 34th Avenue Phoenix, Arizona 85017-4401 Telephone: (602) 233-2212 City of Columbia Heights, MN 590 40th Ave. N.E. Columbia Heights,MN 55421-3 878 Telephone: (612) 782-2800 1. DEFINITIONS 1.1 MRU: Mobile R_ecirculation Unit. type of pipe including, but not limited to, asbestos-cement (AC), polyvi- nyl chloride (PVC), cast or ductile iron, both lined and unlined (CI) (D~), steel or reinforced concrete pipe (RCP). 1.2 MSDS: Matedal Safety Data Sheet. Information provided by the chemical supplier that gives information concerning health effects, flammability, disposal, etc. 2.3 Work shall consist of cleaning the interior of portions of Owner's potable water supply lines. The initial potable water supply line to be cleaned is inches in diameter and is located at 1.3 Curb Stop: A shutoff valve attached to a water service line from a main to a customer's premise. 1.4 Muriatic Acid: A diluted form of hydrochloric acid & water, commonly used to clean swimming pools, concrete, etc. 1.5 Neutralization: The process by which specific volumes of acid and base are mixed to obtain a solution at normal system pH levels. 1.6 pH: Potential hydrogen concentration. A measurement of the activity of the hydrogen ions in an aqueous system. 1.7 Scientific Certification Systems (SCS): A California-based group that certifies products as being biodegradable based on accepted biological protocols awards, "Green Cross.* 1.8 Tuberculation: The growth of iron oxide nodules on the inte- rior of a pipe. 1.9 Base Agreement: The Base Agreement is defined as the main agreement which covers all general non-scope dependent issues. The Base Agreement is the foundation for all purchase orders executed. 2.4 All preparation and cleaning operations will be done in a neat, professional manner by experienced individuals. 2.5 Cleaning solution used for the cleaning process shall be produced by H.E.R.C. and certified under ANSI/NSF International Standard 60 as a pipe cleaning aid, PIPE-KLEAN®. Solutions used for the neutral- izing of the spent cleaning solution shall be produced by H.E.R.C. un- der PIPE-KLEAN® NEUTRALIZER. 2.6 The cleaning operation shall consist of H.E.R.C.'s personnel at- taching the MRU to the appropriate connection points provided by the Owner. H.E.R.C. shall circulate the PIPE-KLEAN solution through the designated potable water supply line segment sufficiently to eliminate all removable encrustation, tubercles, etc., from the interior pipe walls and valves, hydrants, etc. in contact with the treating solution. 2.7 Based on the test pipe submitted it is estimated that the total cleaning time (time of recufliciation of cleaning fluid) per segment of potable water supply main line will be approximately 12 hours from be- ginning to end. The cleaning time may vary significantly, depending upon the amount of encrustation, temperature, leaks, etc., encountered. 1.10 Purchase Order: Purchase Orders are scope dependent sub- agreements to the Base Agreement. Purchase Orders are used to atlow the owner flexibility concerning where and when specific pipe 'segments are to be cleaned. 1.11 NSF: National International is an independent non-profit organization that develops standards, and then tests and evaluates products and materials to those standards. Products that meet the requirements of the appropriate standard are then certified by NSF and are allowed to bear the NSF mark. 1.12 Owner: Owner refers to the actual customer who maintains the ownership of the pipes being cleaned. 1.13 Set-up: A Set-up is the act of mobilization & demobilization of the MRU. An MRU can clean between 400 If and 1,200 If of pipe (depending on diameter) at a time. After each section is cleaned, the MRU is typically relocated to clean additional sections of pipe. 2. DESCRIPTION OF SERVICES 2.1 The work covered by these specifications consists of alt labor, materials, equipment and supervision for the cleaning of the water dis- tdbution system. The pipe lines designated to be cleaned shall be cleaned of foreign growths, slurries, mud, sand, silt, iron tuberculation by means of chemical cleaning. 2.2 The device used for the chemical cleaning hereinafter referred to as an MRU (Mobile Reciroulation Unit), shall be connected to an isolated section of waterline starting at a point nearest to the water plant pumping station, and moved outward to each additional isolated section to be cleaned. Herc Products Inc., ("H.E.R.C") shall restore pipe to near new flow characteristics. Work may be required on any 2.8 The pipe cleaning operation shall not exceed gauge pressure within the potable water supply main lines. . of 3. RESPONSIBILITIES OF OWNER 3.1 Perform the installation of fire hydrants (if required), replace non- functional valves, barricade streets and disconnect, reconnect, and iso- late all affected water services along each segment being cleaned. 3.2 The Owner shall remove all service line meters on isolated sec- tion of waterline, run and connect temporary lines to each customer on isolated section 3.3 Make all notifications of the cleaning operation to customers, Departments of Public safety and the local news media. 3.4 Provide temporary potable water service to customers affected by the water main isolation. 3.5 All attempts shall be made to contain the PIPE-KLEAN solution within the potable water supply main lines. Any leaks of the PIPE- KLEAN solution onto streets, sidewalks, lawns, etc., as a result of faulty valves, cracked pipes, etc., shall be exposed and repaired by the Owner. Neutralizing solution will be provided by H.E.R.C. to sufficiently neutral- ize the leak volume so that it presents no hazard to people, plants, animals, roadways, sidewalks, personal property, etc. 3.6 After cleaning, The owner shall be responsible for placing the hydrants and all service valves back into service. Once the standard system pH is reached, a minimal flushing must be done to insure that the water quality exiting the cleaned potable water supply main line segment is representative of the average water quality of the entire potable water supply distribution system. 3,7 Provide sanitary sewer manholes for disposal of neutralized so- lutien. Mar~hele shall be appropriately barricaded, and because the sanitary sewer manholes qualify as a permit-required confined space under OSHA Standard 29 CFR part 1910.146, entry is restricted. The sanitary sewer manhole located shall be utilized for disposing of the neutralizied spent pipe cleaning solution. 3.8 If required the owner shall be responsible for testing after disin- fection and providing any additional disinfection which they feel is nec- essary. 3.9 The owner shall supply maps and construction drawings where needed, of all waterlines and waterline appurtenances. 4. RESPONSIBILITIES OF H.E,R.C. 4.1 Furnish all supervision, technical personnel, labor, materials, machinery, tools, equipment, and services, to perform and complete all work in an efficient and professional manner for the cleaning of the interior of selected potable water mains. 4.2 Submit material Safety Data Sheets (MSDS's) to the Owner on all chemicals added to the potable water supply main lines prior to initiating the cleaning operation. 4.3 Conform to ANSI/NSF Standard 60 for chemicals introduced into a potable water line for cleaning, as required by the State of .Administrative Codes. 4.4 Assure that the spent PIPE-KLEAN solution shall be neutralized to a pH of at least 6.0 units but not more than 9.0 units to assure that spent solution meets SCS ("Green Cross")standard for biodegradable, before disposing of the spent solution into the Owner's sanitary sewage collection system. Provide a clean work site free of rubbish and waste mated- 4.6 H.E.R.C. shall conduct the pipe cleaning as to insure the least possible obstruction to traffic and inconvenience to the general public and the residence in the vicinity of the work and insure the protection of persons and property in a manner reasonably satisfac- tory to the Owner. 4.7 H.E.R.~.~'~'h. all provide adequate signs, barricades, flagmen, and watchmen, and take all necessary precautions for the protection of the work and the safety of the public. period and, in the case of "Owner caused Delay", the price and other affected terms shall be equitably adjusted. 5.4 On-site Downtime. Delays over two (2) hours caused by shut- downs due to leaks of valves, curbstops, etc., will result in a "Owner- caused Delay". Such delays wilt result in a mutually agreed upon addi- tional hourly cost of . These additional costs will be added to the monthly invoices provided to the Owner. 5.5 Delays between "Set-ups". Delays between "Set-ups" caused by the Owner over two (2) hours will result in a "Owner-caused Delay". Such delays will result in a mutually agreed upon additional hourly cost of~ These additional costs will be added to the monthly in~ voices provided to the Owner. 6. PROPOSALACCEPTANCEANDTERMS Unless otherwise specified in writing, all H.E.R.C. proposals are valid and may be accepted by Owner for a period of 30 days from the date of issuance. Acceptance of the proposal after this 30 day period will not create a contract unless accepted by H.E.R.C. in writing. All H.E.R.C. proposals, orders, and sales and licenses are conditional upon Owner acceptance of the terms of this Base Agreement, notwithstanding re- ceipt or acknowledgment of the Purchase Order, specifications con- taining additional or different terms, or conflicting oral representations by any agent or employee of H.E.R.C. Any and all sales by H.E.R.C. under any Purchase Qrders are governed exclusively by the terms of this Base Agreement. 7. 'INSURANCE 7.1 H.E.R.C. shall provide the Owner with certificates of insurance evidencing insurance coverage as set forth below. H.E.R.C. shall name the Owner as additional insured parties as to H.E.R.C.'s commercial general liability coverage, effective for the entire term of this Base Agree- merit. Certificates of insurance shall contain a provision or endorse- ment that the coverage afforded will not be canceled, materially changed, or renewal refused until at least 30 days prior written notice has been given to the Owner. 7.2 Comprehensive general liability insurance, not including auto- mobile and products hazards, combined bodily injury and property damage limits in aggregate of $1,00Q,000: with a per-occurance limit of $500,000. DELAYS 5.1 Force Majeure. Neither party shall be liable for any failure to meet its obligations if such failure is due to any cause beyond the party's reasonable control. 5.2 Delays. The delivery and performance dates in the Purchase Orders are approximate only; H.E.R.C. shall not be liable for nor be in breach under this Base Agreement because of any delivery or perfor- mance within a reasonable time after such dates. In no event shall H.E.R.C. be liable for any delays in delivery or performance caused by failure of Owner to provide any necessary information in a timely man- ner. 5.3 Purchase Order Adjustment. In the event of delays in deliv- ery or performance caused by force majeure or Owner, the date of de~i,~er~ or 9erformance shall be extended by a mutually agreed-upon 7.3 Commercial automobile liability insurance with a C,~d, 'S~r~gt,~ L~m~t for Bodity ~njury and Property Damage of five hundred thousand dollars ($500,000); 7.4 Worker's compensation insurance pursuant to State of Michigan statutory limits; 7.5 Emptoyeds liability insurance with limits of $500,000.00 per accident, $500,000.00 per injured person and $500,000.00 dis- ease limit. 8. LIMITS OF LIABILITY IN NO EVENT SHALL H.E.R.C., ITS SUPPLIERS, OR CUS- TOMER BE LIABLE FOR INDIRECT, CONSEQUENTIAL OR SPECIAL DAMAGES RELATING TO OR ARISING OUT OF PER- FORMANCE OF THIS BASE AGREEMENT, INCLUDING DAM- AGES BASED ON CONTRACT, NEGLIGENCE, WARRANTY OR OTHERWISE. 9, INDEMNIFICATION The Owner reserves all governmental/sovereign immunities as provided by law and shall not be deemed to have waived any govemmental/sovereign immunity by entedng into this agreement. H.E.R.C. agrees, subject to the proviso hereinafter set forth in this section, to indemnify Owner and hold Owner harmless from and against any and all claims, liabilities, damages, losses, and judgments, including costs and expenses incident thereto, includ- ing reasonable attorneys' fees, which may be suffered by, ac- crue against, be charged to or recoverable from Owner by rea- son of loss of or damage to property, or by reason injury to of death of any persons, arising out of or in any way connected with the furnishings of any of the services herein providided for by H.E.R.C under this Base Agreement and caused by the negli- gence of H.E.R.C., its agents or employees, provided that, not- withstanding anything to the contrary contained herein, H.E.R.C.'s liability under this Section 9 shall in no event exceed the amount for which H.E.R.C. is obligated to be insured, pursuant to Sec- tion 7.2, with respect to the loss, injury or damage involved in the paticular case. 10. PERIOD OF AGGREEMENT & MEASURE- MENT OF PAYMENT 10.1 The term of this Base Agreement shall be twelve (12) months. The Base Agreement may be renewed for two (2) addi- tional 12 month periods provided that both parties are in agree- ment. Any agreement, amendment/renewal shall be subject to fund availability and mutual written agreement between the Owner and H.E.R.C 10.2 Specific line cleaning services will be controlled/autho- rized via individual Purchase Orders, or blanket Purchase Or- ders on an "as needed" basis for the term of the Base Agree- ment. Payment for each Purchase Order performed will be gov- erned by the conditions set forth in this Base Agreement. 10.3 Total maximum not to exceed Base Agreement amount is: . The unit prices associated with this project are as follows; SIZE Cost/If Cost/Set-up 12" Diameter Pipe $21.50/If $1,500/ea. 10" Diameter Pipe $18.50/If $1,200/ea. 8" Diameter Pipe $16.50~'1f $1,000/ea. 6" Diameter Pipe $14.50/lf $1,000/ea. 4" Diameter Pipe $12.50/~f $1,000/ea. 2" Diameter Pipe $10.50/1f $750/ea. 10.4 Total authorization may not exceed amount shown in Paragraph 10.3 unless authorized in writing by owner amending the Base Agreement amount. 10.5 Compensation for the quantities of work performed shall be as set forth in the following paragraph. H.E.R.C. will submit a monthly invoice covering the previous month, showing units of production actually completed. 10.6 Owner will, within ten (10) days after the receipt of such invoice, either approve the invoice, or return the invoice to H.E.R.C. indicating rea- sons for refusing to approve payment. 10.7 Owner will, within thirty (30) days, pay H.E.R.C. a progress payment on the basis of the approved invoice. 11, REMEDIES In the event a party declares the other party in default hereof, said party declaring default shall notify the defaulting party in writing and such default- ing party shall be allowed a period of fifteen (15) days to cure said default. In the event that the default remains uncurred, the party not in default may elect to: (a) terminate the Base Agreement and seek damages; (b) treat the Base Agreement as continuing and require specific performance; or (c) avail itself of any other remedy at law or equity. 12. TERMINATION The Owner may, by written notice to H.E.R.C., terminate this Base Agree- ment in whole or in part by giving H.E.R.C. fifteen (t5) days written notice. Upon receipt of such notice, H.E.R.C. shall: (a) Discontinue all services affected (unless the notice directs other- wise); and (b) Deliver to the Owner representative within five (5) days all data, drawings, specifications, reports, estimates, summaries, accumu- lated by H.E.R.C. in performing this Base Agreement, whether com- pleted or in process. In the event of termination, Owner will pay H.E.R.C. for accepted work done as of the date of termination. IN WITNESS WHEREOF, the parties have hereunto set their hands and seals the day and year above written. BY: The City of Columbia Heights Title: By:. H.E.R.C. Products Incorporated Title: CITY COUNCIL LETTER Meeting of: 8/12/96 AGENDA SECTION: t Ti~MS FOR CONS l DERAT1 ON- ORIGINATING DEPARTMENT: CITY MANAGER ITEM: ~JECT BIDS FOR 1996 ZO~ 1 BY: M. Winson BY: NO. ST=ET ~BILITATION PRO,CT ~) ~. ~ DATE: 8,5,96 Bids were opened for the 1996 Street Rehabilitation Project on August 2nd. Plans and specifications were requested by 11 firms, 9 of which would be considered prime contractors. Four bids were received. The Iow bid was submitted by Midwest Asphalt at $684,432.85. This bid is higher than the single bid of $649,882.95 submitted by Midwest Asphalt at the initial bid opening on May 17th. Without raising assessments, an additional $202,399 in City funding would be needed. This would be $29,029 from the Sewer Construction Fund, $9,714 from the Water Construction Fund and $163,656 additional from the Infrastructure Fund. Based on this bid, the following is a breakdown of where funding would come from: Assessments (streets) Assessments (water services) Sewer Fund Water Fund (water service) Water Fund (water main) Infrastructure Fund $336,869 $ 16,000 $ 40,029 (storm sewer and sanitary sewer) $ 6,504 $ 3,210 $281,821 $684,433 In analyzing the bids, the total for street related items dropped $35,500 as a result of the changes that were made in the specifications. Although quantities were reduced for concrete related items, the overall cost rose $60,600. This apparently reflects that concrete subcontractors feel they have more than enough work to get through this season. Example: Concrete curb and gutter, usual price $7- 8/foot, bid $20/foot. Staff feels that the high costs shown in all the bids received indicates that contractors still have plenty of work for the rest of the year. Staff is recommending that all bids be rejected as they exceed the available funding. Staff further recommends that the work for Zone 1 be bid with the Zone 2 work next spring. The street crew would do remedial patching and repairs on the Zone 1 streets this fall that were to be rehabilitated in order to get them through the winter. RECOMMENDED MOTION: Move to reject all bids submitted for the August 2nd bid opening for the 1996 Street Rehabilitation Zone 1 Project, as all bids exceeded the available funding. MAW:jb 96-359 COUNCIL ACTION: ooooooo o o oo o oo ~~0~~0~0~0~ 0~0~0~ O0 0~0~ ~00~~0~~0~ ~W~ww~w~w~www~ww~ww~w z w~_ ~ ~>~ ~ ~ ~ o WWWzz~W ooom WWWWWWW 0000000 Z ~0 W ~Sw wwo ~zzz 0 0 CITY COUNCIL LETTER Meeting of: August 12, 1996 AGENDA SECTION: I TEHS FO R( CONS I DERAT1 ON ORIGINATING DEPARTMENT: CITY MANAGER B ID CONS I DERAT1 ON APPROVAL NO: --/ Fire ITEM: Authorization to Seek Bids BY: Charles Kewatt BY:~/~~)~ Ambulance '~ DATE: August 1, 1996 DATE: NO: The Fire Department is requesting authorization to seek bids for the purchase of a new ambulance to replace Rescue 2, which is out of service and beyond repair. Funds are budgeted in the 1997 Capital Equipment Replacement Fund for this purchase. Attached is an outline which summarizes items presented at the City Council Work Session regarding the ambulance replacement. Repair costs to Rescue 2 were discussed. The ambulance was scheduled for replacement in 1997. At the present time there is $65,455 in the budgeted fund; and with trade-in, this will cover the cost of a new vehicle. RECOMMENDED MOTION: Move to Authorize Staff to Seek Bids for the Purchase of a New Fire Department Ambulance. 96-123 Attachment I I COUNCIL ACTION: I Columbia Heights Fire Department Ambulance Replacement 1) 2) 3) Refer to letter from Tom Hosch. Refer to Repair History 1996 Listing, pages 1 and 2. Chief has all repair listings from date of purchase to present. Rescue 2 - Purchased April 1986 Repairs as of July 2, 1996 Labor Parts Total $ 50,390 $13,416 8,080 $ 21,496 This is not including the last two breakdowns. With trade-in, cost of a replacement unit will be under $65,455. This is reusing some of our items from old rig. 1997 was year to replace - Budget $80,000 1996 money - Budget now - $65,455 To: Charles Kewatt, Fire Chief From: Tom Hosch, Shop Foreman ~n Subject: 1986 Ford Ambulance 53792 On Monday, April 8, 1998 the 1986 Ford Ambulance the shop with complaint of exhaust noise compartment, fume odor and a rough running engine. was brought to in the engine Upon inspection the exhaust manifold was found to have a slight leak at the rear of the right manifold. The rear bolt is broken and will take considerable expense to repair. The Cylinder head must be removed to get the manifold off and there will be other expenses such as air tubes, etc. when the job would be done. I talked to Miner Ford and they estimated that it would be $600 to repair the manifold if there was no problems, such as the broken bolt in our engine. At that point Miner Ford said there would be considerably more expense as the engine would have to be torn down to get the manifold off and remove the broken bolt. I attempted to drill and remove the bolt with no success. I did seal the leak with some exhaust sealer and it appears to be very minimal at this time. I also found the valve cover bolts on the right valve cover to be very loose, which were tightened. This would account for the fume odor. This vehicle has been a maintenance problem from the day we received it as can be seen from the attached vehicle history~Jt report. Presently there are 64358 miles and 6239 hours on the~ m~it. The hours would represent 187,170 miles if the unit was driven at 30 mph for each hour the engine has been run. There are obviously a lot of idling hours on the unit, which accounts for all the cooling system problems we have had over the years. I would suggest you consider replacing this unit as soon as possible, due to the history and usage this vehicle has received. It would also help if excessive idling could be avoided on calls, drills etc. I do not feel we can justify putting the money into this unit to make everything perfect. From the enclosed records it can be seen that cooling, electrical and fuel systems maintenance are the major problems with this unit. The alcohol in todays fuels also contributes to the drivabi!ity problems we are encountering, this fuel does not function properly in the hot enviorment this engine runs in. If you have any further questions feel free to contact me. Mark Wins0n, City Manager/Public Works Director, ~.07/25/96 CITY OF COLUMBIA HEIGHTS VPM064M REPAIR HISTORY LISTING __~~~ ~ MAKE/MODEL TRANSMISSIONZREAR END :}3792 FORD/ROAD RESC.TYPE III PARAM AUTO/8.8IN TRAC LOK ~1/02/96 LIGHT BULBS TO FIRE DEPT. - ---='- LABOR: METER REPLACE RT FENDER AMBER LAMP AND GIVE~ o BULBS MAT'L' 24.04 ~-- -~-~ ~,~ n '~ ~,~.~ ~S: ~ ~C~ 02 ST' O1 LWK' 03 -TOTAL: 33.54 ~'0~70~¢6 ~iLL ~OT' ~ART, ~ARKED !N .¢~WER LEVEL, ~~ , C~O~: ' 325.00 ~: "-~:~ .:--:J:~ /-: ' :' / :- :: NOT~'~ ~'ND SHIFT LOCK ~EC~NI~M. ST~:~T IN ~D~R .LEVEL . ~2900 W.O.: 19214 RS: 04-RC: 02 ST: O1 WK:-05 ':O,T:~l : 69.74 02/06/96 REPLACE LEFT REAR SPRING HANGER AND SHAKLE METER REPLACE LEFT REAR SPRING SHACKLE & TURN SIGNAL SWI 62900 W.O.: R19236 RS: 04 RC: 02 ST: 01 WK: 13 02/06/96 SERVICE AIR CLEANER/REPLACE ELEMENT IF APPLICABLE METER CHANGE OIL AND FILTER, LUBE, REPAIR VALVE CORE 62900 ~.0.: 2C)527 RS: 08 RC: Oi ST: O~ WK: 03 0,./~./96~ ~'] SOUNDS LIKE METAL TO METAL RUBBING, RIGHT REAR METER REPLACE TRANSMISSION MOUNT, AMBER LENS ON BODY 63056 W.O.: R19362 RS: 04 RC: cz ST: 01 WK: 03 LABOR: 294.50 ~ MAT'L: 110.80 TOTAL: 405.30 LABOR: ~'57.00 MAT'L: 5.83 TOTAL: 62.8~ LABOR: 161.50 MAT'L: 26.67 TOTAL: 188.17 02/2C)/96 LUBE ALL ZERKS/CK STEER-LINK/ METER CHANGE OIL/FILTER, LUBE 63180 W.O.: 19352 RS: C)8 RC: 01 ST: Oi WK: 10 LABOR: 47.50 MAT'L: 5.83 TOTAL: 53.33 03/06/96 REPAIR FOUR WAY FLASHERS. METER REPLACE 4 WAY FLASHER 63380 W.O.: R1947i RS: 04 RC: 02 ST: 01 WK: 03 LABOR: 9.50 MAT'L: 1.10 TOTAL: 10.60 04/09/96 CHECK EXHAUST LEAK LABOR: 285.00 METER TIGHTEN VALVE COVERS, SEAL EXHAUST MANIFOLD MAT'L: 10.52 64218 W.O.: R19855 RS: 05 RC: 02 ST: 01 WK: 13 TOTAL: 295~52 NOTES: SET CARB~ TEST DRIVE~ CHECK AND ~RITE LETTER ON CONDITION/PAST EXPERIENCE. 04/30/96 CHECK RADIO WIRING, RADIO WILL NOT TURN ON METER REPLACE BATTERY, CHECK RADIO FUSES/WIRING ' 64712 W.O.: R19983 RS: 04 RC: 02 ST: 01 WK: 02 05/02/96 ALTERNATOR NOT CHARGING METER REMOVE.~ TAKE TO WW, PICK UP AND REPLACE ALTERNATOR 64982 W.O.: R19992 RS: 04 RC: ~..- ST: 01 WK: 04 LABOR: 9.50 MAT'L: 38.64 TOTAL: : 48.14 LABOR: 95.00 M~T'L: 250.28 TOTAL: 345.28 ~/96 CITY OF COLUMBIA HEIGHTS VPMO64M REPAIR HISTORY LISTiNGs._ _: REPAIR ~ DATE MAKE/MODEL FORD/ROAD RESC.TYPE IIi PARAM AUTO/8.SIN TRAC LOK ,o7/m6 R~PLACE DEFECTIVE BRAKE~O~ WITH 07/01/96 ENGINE DIED AND METER REPLACED IGNITION 66424 W.O.: R20608 RS: 04 07/02/96 ENGINE KILLED~ METER INSTALL 160 66455 W O.: RC: 02 ST: 01 WK: 03 ~ REPAIR VAC HOSE ETC RS: 04 RC: 02 ST: Ol WK: Ol * * * TOTALS * * * o .,,, T o P 'MAT ' L: 53.02 LABOR: 95.00 MAT'L: :7.2~ TOTAL: 102.2~ LABOR: 1795.'~]5=:' MAT'L: 733.62 TOTAL: ~5~9.~2 CITY OF COLUMBIA HEIGHTS Meeting of: Auqust 12, 1996 AGENDA SECTION: ITEHS FOR CONSIDERATION-1 !ORIGINATING DEPT.: CITY MANAGER NO: C~0N OTHER BUSINESS ~Comm. Devet. Dept. /~ APPROVAL ITEM:No: S 1 DERAT l ON OF DEHOL I T~I~ON B 1 DT: ~_ / _ ) DATE:BY: AugustTina G°°dr°~7, 1~/ BY: ~/~/~ Attached is a contract that will be entered by and between the City of Columbia Heights and Kevin Stark for the demolition of 537 - 38th Avenue N.E. This structure was recently destroyed by fire and the structure and land has reverted back to the Department of Housing and Urban Development (HUD). The remains need to be demolished and removed as soon as possible. The process HUD normally follows when a building needs to be demolished is requesting the City to hire a contractor of our choice, pay for the work, and certify the cost to the taxes for this property. HUD plans on marketing to sell this property as soon as possible. Once sold, the assessments for this work will be paid. HUD will not pay for seeding of the lot, however, this amount is only expected to be approximately $200. The Building Inspector received a verbal bid for removal of the house, garage and foundation, concrete private walks and driveway. Backfill and final grading will also be completed. The bid submitted by Kevin Stark is for $4,645.00. This was the only verbal bid received thus far. Payment will be made from 201-46310-3050 which will be reimbursed from HUD when funds are received. If the City Council chooses not to award this contract, HUD would take care of the demolition, however it would not be by a contractor of our choice. RECOMMENDED MOTION: Move to award the demolition contract for 537 38th Avenue N.E. to K. A. Stark Excavating, Inc., with funds to be appropriated from 201-46310-3050; and, furthermore to authorize and Mayor and City Manager to enter into an agreement for the same. COUNCIL ACTION: ~bt~council. for CONTRACT FOR THE DEMOLITION OF RESIDENTIAL STRUCTURES THIS AGREEMENT, made this __ day of , 19 CITY OF COLUMBIA HEIGHTS, MINNESOTA party of the first part, hereinafter called the "CITY" and 537 - 38th Avenue N.E. between the (Name of the Contractor) party of the second part, hereinafter known as the "Contractor". WITNESSETH: That the Contractor, for and in consideration of the payment or payments hereinafter specified by the City and to be made at the time and in the manner as herein set forth, hereby covenants and agrees to furnish materials, labor and equipment for the demolition of: all in accordance with the Contract Documents as prepared by the City, for the price and compensation set forth and specified in the Proposal signed by the Contractor and hereto attached and made a part of this Agreement. This Agreement shall specifically apply to submitted by the party of the second part dated and accepted by the party of the first part on that certain Proposal , 19 , , 19 . The City agrees to pay the Contractor in current funds for the perfor- mance of the Contract after completion of all demolition work and receipt of the federal labor standards documentation. The Contractor further covenants and agrees that all said work and labor shall be done and performed.in the best and most workmanlike manner and that all such materials and labor shall be in strict and entire conformity in every respect, with the said Contract Documents and shall be subject to the inspection and approval of the City or its authorized representative(s). The Contractor further covenants and agrees that work covered under this Agreement will commence within days after receipt of a Notice to Proceed, and will have same completed in every respect to the satisfac- tion and approval of the City aforesaid days after receipt of authorization to proceed with the demolition of same described in the Contract Documents. It is understood and agreed that no claim for extra work or materials furnished by the Contractor, will be allowed by the City except as provided for in the Instructions to Bidders (Page 4, "Changes or Alterations in the Work"). In no event shall the Contractor incur any liability by reason of any oral directions or instructions that may be given by the City or authorized representatives, nor will the City be liable for any materials furnished or used, or for any work or labor done, unless said materials, work or labor are required of said Contrac- tor on written order as required above. Any such work or materials which - !! - CONTRACT FOR THE DEMOLITION may be done or furnished by the Contractor's own risk, cost, and expenses and he/she hereby covenants and agrees that without such written order he/she shall make no claim for compensation for work or materials so done or furnished. The Contractor further agrees and covenants to take all precautions to protect the public against injury and to save the City harmless from all damages and claims of damages that may arise by reason of any negligence of the Contractor or the Contractor's agents or employees while engaged in the performance of this Contract, and will indemnify the City against all claims, liens, -expenses, and claims for liens for work, tools, materials~ machinery, or insurance premiums or equipment of supplies and against all loss by reason of failure of the Contractor in any respect to fully perform all obligations of the Contract. The Contractor also agrees to comply with all applicable federal, state and local laws and ordinances, lawful orders, and rules and regulations of any constituted authority. The Contractor shall apply fo~ and possess all appropriate permits and licenses, as required by th~ ~f Columbia Heights, or any other governmental unit. IN WITNESS WHEREOF: The said City have her~ and year first above written. the day ESOTA IN PRESENCE OF: BY IN PRESENCE OF: BY Title Company demoli - 12 - CITY OF COLUMBIA HEIGHTS TO: MAYOR AND CITY COUNCIL FROM: WALT FEHST, CITY MANAGER DATE: AUGUST 9, 1996 RE: LEASE OF WATER TOWER SITE FOR COMMUNICATION ANTENNA ITEM 7.C.2) I This memo is to advise you that I am still negotiating with the proposed leasee and minor changes may be faxed on Monday for Council review. I will talk to you on Monday regarding any possible changes. cb SBA, Inc. · Wlrele~ ?~5 Metro tBouleva~ - Suite 235 Edina, Minnesota 55459 FAX: (612) 830-192a, · Phone: (612) 830-1555 Natigna! & International Mr, Fehs:: Here are the most recent changes that we discussed on Friday 8/9/96. I have left a copy of the mewly revised redline as well as a clean copy and a copy ready fo~ owner's signature. Please review and verify that all the appropriate changes requested were made. Here are the changes that were made: P.2 # 2 Clause B,-Time of Paymen:, Taxes- Monthly Rent was changed to annual rent. P.3 # 4 Term & Renewals- We changed the word "and" to "or" , so the ci=y's rent will commence whether (A.) or (B.) happens rather ~han both of them needing to happen. We also added "either" to "being the "effective Date". This should further ~pecify exac~Iy when rent is to commence. P.4 ~4 Term and Kenewal$- The expiration of the initial term or any renewal term was changed from 90 days to 180 days. If you have any questions regarding any of the changes please feel free to call me. Please forward the approriate changes to the other council members prior to the ci:y council meeting Monday 8/12/96. David W, Fischer TOTRL P,02 CITY OF COLUMBIA F[EIGHTS TO: FROM: DATE: RE: MAYOR AND CITY COUNCIL WALT FEHST, CITY MANAGER AUGUST 9, 1996 LEASE OF WATER TOWER SITE FOR COMMUNICATION ANTENNA ITEM 7.C.2) This memo is to advise you that I am still negotiating with the proposed leasee and minor changes may be faxed on Monday for Council review. I will talk to you on Monday regarding any possible changes. cb JUu-19-199E 17:i0 SBA, IHC. 830P~24 P.02-19 .~ke ~ame: Coiumhia l-tei_~hts W~t~r Tower Site LD.: MS03XCII3V1 SITE LEASE AGREEMENT Bet~veen Sprint Spectrum and City of Columbia Heio_hts Dated: .luly 8, 1996 Site Name: ~.olumbi~ I:[ci~ht~ 'Watrr Tower' ~te I,D.: MStDXC113VI ALL PREVIOUS DRAFTS OF THIS AGREEMENT SHOULD BE DISCARDED AS THIS INCORPORATES CERTAIN CHANGES. PLEASE CALL JIM STROM'MEN (337-9233) WITH ANY QUESTIONS OR COMMENTS. .IIJL-19-1_cgE, 1T: 11 SBA, II,lC. 83~'1924 P,G4 t9 Site I,D,: M$1'IIXCI 13VI TABLE OF CONTENTS PAGE.. 1. 2. 11. 12. 13. Lea.se.d Premises Rent (a) Amount. Adiustments (b) Time of Payment, Taxes Governmental Approval Contino_eney (a) Tenant Application (b) Interference Stud-,' (c) ~on-approval Term and Renewals Tenant's Use (a) User Priority (b) purposes (c) Construction (d) Opera.tion 4 (f) Replacements (g) Drawin~ (h) No Interference (i) Access (j) Payment of Utilities Maintenance, Improvement Expense.s ..... ,,,.-.- ........................................ Emergency Facilities Additi.o, nal Maintenance Expense,s, Intentionally Omitted Additi.o. nal Buildings Defense and Indemnification (a) General (b) Hazardous Materials (c) Tenant's Warrant' Insurance (a) Workers' Compensation (b) General LiabiliW (c) Automobile Liability, (d) Tenant Pro. petty Insurance. (e) Additional Insured - Certificate of Insurance ..................................... ,7 Damage or Destruction Lease Termination (a) ~vents of Termination (b) Notice of Termination Waiver of Claims/Subordination .................................................... 7 -i4149! - ZUL-I9-1??6 t?:ll SSA, IhtC. @3019£4 P.O.m 17 Site {.D.: MS03XCll3VI 14. 15. 16. (b) (c) -10 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. (¢) (d) ~Site Restoration Limitation of Landlord's Liability Temporary Interruption of Service Tenant Interferen¢_e_ (a) With Structure V¢ith Hi~her Priority Users Tenant's Liabili~ for Early Termination. Interference Study - New Occupants (d) Int_erference - New Occupants Assignment Condemnation Intentionally Orr~itted Enforcement And Attorneys' Fees Notices Anthority Bindino Effect Complete Lease: Amendments Governing Law Severabilitv 3UL-19-19~6 1T:12 ~BA, INC. 8~!92a Site Name: Columbia llci~h~s Wa{er Tower I.D.: MSO3XCllSVI .TI_IL- [ I lC. Site I.D.: MSO3XCI tSVl S_IT.E LEASE AGREEMENT THiS SITE LEASE AGtLEEMENT ("Lease"), made this- day of ,1996_-- between City of Columbia Heights, a Minneso;a municipal corporation- ("Landlord"), and Sprint Spectrum .... , a-L.P., a limited parmership -- organized and existing trader the laws of Delaware .("TenanT"). For good and valuable consideration, the parties agree as follows: i. Leased Premise.~. Subject to the terms and conditions of this Lease, Landlord hereby leases to Tenant and Tenant leases from Landlord a portion of Landlord's property, consisting of approximately 750 ~square feet.(25' x 30% located at 4633 Ivanhoe Pl.ace~ , ,,..,.County of Anoka State of Minnesota, legally described in Exhibie A attached hereto, subject to any and"all existing easements, and that portion of the Columbia Heights, _ Water Tower or other structures ("Structure"), between a minimum height of t20 feet and a maximum height of 126 .... feet as measured from grade, as more particularly shown in £xhibit B attached hereto, on which directional antennas, connecting cables and appurtenances will be attached and located, the exact location of each to be reasonably approved by Landlord's Director of , together with a non- exclusive easement for reasonable access thereto and for adequate utility sera'ices, including sources of electric and telephone facilities ("Leased Premises"). Rent. (a) A.__~ount, Adjustmen.t.s.. As consideration for this Lease, Tenant shall pay Landlord annual rent in the amount of $15,000.0.0. for the initial lease year. Rent for each subsequent lease year shall be increased by the greater of(i) five percent (5%) of the previous year's annualized rental or (ii) an mount equal to the increase in the Consumer Price Index ("CPI"). The CPI shall mean the "Consumer Price Index - for all Urban Consumers, All Cities, All Items (t 967 - 100)" as published by the United States Department of Labor Statistics, or if such index shall be discontinued, the successor index, or if there shall be no successor index, such comparable index as mutually agreed upon by the parties. To determine the annual rental increase to be paid by Tenant under a CPI adjuster, the annualized rental for the previous year shall be multiplied, by a percentage figure, computed from a fraction, the numerator of which shall be the CPI for the month which is two months prior to the month in which the anniversary date of the Effective Date occurred of the preceding year and the denominator of which shall be the CPI for the corresponding month one year earlier. Such fraction shall be convened to a percentage equivalent. The resulting percentage figure shall be multiplied by the previous year's rent. Co) Time of Payment, Taxes. Landlord shall conununicate all rental increases to Year. The annual rental shall be paid monthly, in equal installments, in advance on the first day 0feach month of each year. ,any partial month, plus the first full calendar month, shall be paid to Landlord at the time this Lease is executed. If the Tenant does not meet the requirements JUL-I'_~-i'B'_~6, 17:15 SBA, IMC. 8301'B2J P.08/19 Si~e .Name: Columbi~l [{eights Wattr Towcr Site I.D.: .M[S03XC113V1 referenced in Subparagraph 3(a) below by , Landlord shall refund to the Tenant the rental payment made at the time of execution, and this Lease shall terminate. In addition to the annual rental, Tenant a~ees to timely pay its pro rata share, based upon the mount of space on the Structure leased to Tenant compared to the total amount of space on the Structure leased to or used by all tenants and users of space on the Structure of any taxes or payment in lieu of taxes required as a result oft. his Lease. 3. Govern_mental Approval Contin_aenc .v. (a) Tenant Ap. plication. Tenant's fight to use the Leased Premises is expressly made contingent upon its obtaining all the certificates, permits, zoning and other approvals that may be required by any federal, state, or local authority.. This shall include the engineering study specified in Subparagraph 3(b) below' on the Structure to be conducted at Tenant's expense. Landlord shall cooperate with Tenant in its efforts to obtain and retain such approvals and shall take no action which would adversely affect the status of the Leased Premises with respect to the Tenant's proposed use thereof. (b) Interference Study_. Before obtaining a building permit. Tenant must pay the reasonable cost of (i) a radio frequency interference study carried out by an independent and qualified professional selected by the Landlord showing that Tenant's intended use will not interfere with any existing communications facilities and (ii) an engineering study showing that the Structure is able to support the Tenant's Antenna Facilities, as defined in Subparagraph 5(b), without prejudice to the City's use of the Structure. If the study finds that there is a potential for interference that cannot be reasonably remedied or for prejudice to the Structure, Landlord may terminate this Lease immediately and refund the initial rental to Tenant. (c) Non-approval. 'In the event that any application necessary under Subparagraph 3(a) above is finally rejected or any certificate, permit, license, or approval issued to Tenant is cancelled, expires, lapses, or is otherwise withdrawn or terminated by any governmental authority so that Tenant, in its sole discretion, will bc unable to use the Leased Premises for its intended purposes, Tenant shall have the right to terminate this Lease and be reimbursed for any advance rental payment made pursuant to Subpara~aph 2(b) above. Notice of Tenant's exercise of its right to terminate shall be g/yen to Landlord in writing by certified mail, return receipt requested, and shall be effective upon receipt of such notice by Landlord as evidenced by the return receipt, or on such later date as specified in the notice by Tenant. Except as required under Subparagraph 13(d) below, upon such termination, this Lease shall become null and void and the parties shall have no further obligations to each other. 4. Term and Renewals, The "Initial Term" of this lease shall commence on thc earlier of(a) a date that is 60 days after the date in the first paragraph of this Lease and Co) the date Tenant commences operations from thc Leased Premises ("Effective Date") and end on the fifth anniversary, of the Effective Date. As used herein, a "Lease Year" shall commence on thc Effective Date and each anniversary, thereof and run until the next anniversary of the Effective Date. Site Name: Columb aIIelghtlWaterTov'¢r I.D.: MSO3XCll3VI Subject to the terms and conditions of this Lease. Tenant shall have the right to extend this Lease for four (4) additional five (5) year renewal periods ("Renewal T~rn") conunencing on the date following the expiration date of the Initial Term or of any subsequent Renewal Term. This Lease shall be automatically renewed tbr each successive Renewal Term unless Tenant sends written notice of non-renewal to Landlord no later than ninety (90) days prior to thc expiration of thc !nitinl T~rm or any Renewal Term, such notice to be provided in accordance with Paragraph 2t of this Lease. 5. Tenant's Use.. (a) User Priority. Tens. n: a~ees that the following priorities of use, in descending order, shall apply in the event of communication interference or other conflict while this Lease is in effect, and Tenant's use shall be subordinate accordingly: Landlord; Public safety agencies, including law enforcement, fire, and ambulance services, that are not part of the Landlord; Other governmental agencies where use is not related to public safety; and Government-regulated entities whose antennae offer a service to thc general public for a fee, in a marz,.er similar to a public utility, such as long distance and cellular telephone, not including radio or television broadcasters. (b) Purpos_e_s. Tenant shall use the Leased Premises only for the purpose of installing, maintaining, and operating a communications antenna facility, equipment, cabinets and an accessory building, and uses incidental thereto for providing radio and wireless telecommunication services which T~nant is legally authorized to provide to the public. Tenant shall submit all plans and specifications for its Antenna Facilities to the Landlord for approval, which approval shall not be unreasonably withheld or delayed. If notice of objection or approval is not received by Tenant within fi~een., t.+~.-(l_50) days after submission of the plans and specifications, the plans and specifications will be deem~ to have been approved. This use shall be non-exclusive, and Landlord specifically reserves the right to allow the Leased Premises to be used by other parties and to make additions, deletions, or modifications to its own facilities on the Leased Prcn'nis~s. Tenant's communications antenna facility, shall consist of antennas located at 120 to 125 fAGL. ...., along with cables and appurtenances connected to an accessory building or cabinet located on the Leased Premises ("Antenna Facilities"). Landlord and Tenant shall comply with all applicable ordLuances, statutes and re~tations of local, state and federal government agencies. (c) ConstTuction. Tenant may erect and operate an antenna array with up to 12 antennas in accordance with its submitted application attached as Exhibit B. If Tenant wishes to install additional antennas so that the number of antennas will exceed 12, it must first pay for an evaluation carried out by a qualified professional, retained by Landlord demonstrating that each additional antenna will not interfere with existing antennas or with proposed antennas with a hi~her priority and. that (ii) any Structure can structurally support the additional antennas. The cost of each evaluatbn must be paid by the Tenant within 30 days a~ receiving written notice JUL- 19-1996 17:14 SBA, ,.Name: Columbia Heigilt~ Wa:er Towcr ~ite I.D.: :'VIS03XCII3V1 of the cost. Landlord must consent to installation of additional antennas, but such consent will not be withheld if the evaluation indicates the additional antennas will not cause interference to higher priority users and that the Structure can support the additional antennas. ~f Landlord consents, the parties will negotiate the amount of additional rental for the antennas. (d) Qp...eration. Tenant shall have the right, at its sole cost and expense, to operate and maintain the Antenna Facilities on the Leased Premises in accordance with good engineering practices, with all applicable FCC rules and regulations. Any damage done to the Leased Premises or other Landlord property including the Structure during installation or during operations, shall be repaired at Tenant's expense within 30 days after notification of damage~ except as covered by Landlord's insurance. The Antenna Facilities shall remain the exclusive property of the Tenant. (e) Maintenartce, Imp. rovement Exr~enses. All modifications to the Leased Premises and all improvements made for Tenant's benefit shall be at the Tenant's expense and such improvements, including antenna, facilities and equipment, shall be maintained in a good state of repair, at least equal to the standard of maintenance of the Landlord's facilities on or adjacent to the Leased Premises, and secured by Tenant. If Tenant's Antenna Facilities are mounted on the Structure they shall, at alt times, be painted, at Tenant's expense, the same color as the Structure. (f) Replacements. Within thirty (30) days after the Tenant updates or replaces the Antenna Facilities, Tenant shall notiff and provide detailed plans and specifications to Landlord. Tenant shall submit to Lamdlord such detailed plans and specifications for any such replacement facilities, together with any other information reasonably requested by Landlord regarding such requested update or replacement, including but not limited to a technical study, carried out at Tenant's expense. Tenant a_greest prior to any installa~io.nr .~o allow all plans and specifications for improvements ~:o be reviewed and approved of by Landlord or a so__leered and paid for by Landlord; such approval no~ to be unreasonably withheld delayed or conditioned Any and al! objections to such plans and specifications shall be ~nade in writing withinl5 business days ofrenants's submission ~oLandlord of final plans and specifications. Failure to obiec~ in such time will be deemed consen~ by Landlord of ali plats and specifications (g) Drawings. Tenant shall provide Landlord with as-built drawings of the equipment and improvements installed on the Leased Premises, which show the actual location of all Antenna Facilities. Said drawings skall be accompanied by a complete and detailed inventory of all equipment, personal property, and Antenna Facilities actually placed on the Leased Premises. (h) No Interference_. Tenant shall, at its own expense, maintain any equipment on or attached to the Leased Premises in a safe condition, in good repair and in a manner reasonably suitable to Landlord so as not to conflict with the use of the surrounding premises by Landlord. Tenant shall not unreasonably interfere with the operations of any prior tenant using the Structure and shall not interfere with the working use of the water storage facilities thereon or to be placed thereon by Landlord. 31JL-19-!_c56 17:15 SBA, INC. 83~3U924 P. 1119 Site [.ir).: M$03XC] 13V1 (i) Access.. Tenant, at all times during this Lease, shall have access to the Leased Premises and the Structure in order to install, operate, and maintain its A. nterma Facilities. (j) Payment of Utilkies. Tenant shall separately meter charges for the consumption of e~ec~icity and other utilities associated with its use of the Leased Premises ~d shall promptly pay all costs associated therewith. 6. Emergency Facilities. In the event of a natural or man made disaster, in order to protect the heMth, welfare, and safety of the community, Tenant may erect additional A. nterma Facilities and install additional equipment on a temporary basis on the Leased Premis~ to assure continuation of service. Such temporary operation shall not exceed 90 days unless Tenant obtains w'rit~en approval from Landlord, which written approval shall not be un.reasonably withheld or delayed. 7. Additional Maintenance Expenses. Upon notice fi.om Landlord, Tenant shall promptly pay to Landlord all additional Landlord expenses incurred in maintakning the Leased Premises, including painting or other maintenance of the Structure, that are caused by Tenant's occupancy of the Leased Premises. 8. Intentionally Omitted. 9. Additional Buildings. Tenant acknowledges that Landlord may permit additional buildings to be constructed on the property' described in ~x.hibit A. A: such time as this may occur, Tenant will permit said buildings to be placed immediately adjacent to Tenant's building and will allo~v "attachments" to its building so as to give the appearance that all buildings are a connected facility. Said attachments will be made at no cost to Tenant and will not compromise the structural inte~ity of Tenant's building. 10. Defense and Indemnification. (a) General. Tenant agrees to defend, indemn/fy and hold harmless LandLord and its elected officials, officers, employees, agents, and representatives, from and against any and all claims, costs, losses, expenses, demands, actions, or causes of action, including reasonable attorneys' fees and other costs and expenses of litigation, which may be asserted against or incurred by Landlord or for which Landlord may be liable in the performance of this Lease arising from Tenant's installation, maintenance and operation of its Antenna Facilities or Tenant's use of the Leased Premises, except those which arise from the negligence, willful misconduct, or other fault of Landlord or other users of the Property described in Exhibit A or the Structure. Tenant shall defend all claims arising out of the installation, operation, use, maintenance, repair, removal, or presence of Tenant's Antenna Facilities, equipment and related facilities on the Leased Premises. Landlord agrees to defend, indemnify and hold Tenant harmless from any and all costs (including reasonable attorneys' fees) and claims of liability or loss which arise out of Landlord's use of the Leased Premises except those which arise from the negligence, willful misconduct, or other fault of Tenant. JUL-19-199~ ~?~ ~= SBA, INC. 8i.019=~ P. 12,19 Site ~arnc: Columbia [{eights Water 'l'oveer Site I.D.: MSO3XCiI3VI (b) Hazardous Materials. Without limiting the scope of Subparagraph t 0(a) above. Tenant will be s-olety responsible for and will defend, indemnify,and hold Landlord, its agents, and employees hanTlless from and against any and all claims, costs, and liabilities, including attorney's fees and costs, arising out of or in connection with the cleanup or restoration of the Leased Premises resulting from Tenant's use of Hazardous Materials. For purposes of this Lease, "Hazardous Materials" shall be Mterpreted broadly and specifically includes, without limitation, asbestos, fuel, batteries or any hazardous substance, waste, or materials as defined in any federal, state, or local environmental or safety law or regulations including, but not limited to, CEKCLA.. Landlord represents that it has no knowledge of any Hazardous Materials on the Leased Premises. (c) Tenant's Warranty.. Tenant represents and w-m-Tants that its use of the Leased Premises will not generate and Tenant will not illegally store or dispose of on the Leased Premises, nor transport to or over the Leased Premises, any Hazardous Materials, unless Tenant specifically informs Landlord thereof in writing twenty-four hours prior to such storage, disposal or transport, or otherwise as soon as Tenant becomes aware of the existence of Hazardous Materials on the Leased Premises. The obligations of this Paragraph 10 shall survive the expiration or other termination of this Lease. 11. Insurance. (a) Workers' Compensation. Tenant must maintain Workers' Compensation insurance in c°mpliance with ali applicable statutes. The policy shall also provide Employer's Liability coverage with limits of not less than S500,000 bodily injury each accident, $500,000 bodily injury, by disease, policy limit, and $500,000 bodily injury by disease, each employee. (b) General Liability.. Tenant must maintain an occurrence form Comprehensive General Liability Coverage. Such coverage shall include, but not be limited to, bodily injury., property damage -- broad form, and personal injury., for the hazards of premises/operation, broad form contractual, independent contractors, and products/completed operations. Tenant must maintain aforementioned Comprehensive General Liability Coverage with limits of liability not less than $1,000,000 each occurrence; S 1,000,000 personal and advertising injury; $5g,000,000 general ag~egate, and $5_1g,000,000 products and completed operations aggregate. These limits may be satisfied by the comprehensive general liability coverage or in combination with an umbrella or excess liability policy, provided coverage afforded by the umbrella or excess policy is no less than the underlying comprehensive general liability coverage. Tenant will maintain completed operaions coverage for a minimum of two years after the construction is completed. (c) Automobile LiabiliW. Tenant must carry automobile liability coverage. Coverage shall afford total liability limits for bodily injury, liabiliv/and property damage liability. in the amount of $1,000,000 per accident. The liability limits may be afforded under a Commercial Folicy, or in combination with an Umbrella or Excess Liability Policy provided II' coverage of ridges afforded by the Umbrella Excess Policy is no less than the underlying Corrumercial Auto Liability coverage. Coverage shall be provided for bodily injury and properly damage for the ownership, use, maintenance or operation of all owned, non-owned and hired automobiles. The Commercial Automobile Policy shall include at least statutory, personal injury, protection, uninsured motorists and underinsured motorists coverages. (d) Tenant Prop~tv Insurance Tenant must keep in force during the :errn of the · Lease a policy covering damages to its property at the Leased Premises. The amount of coverage shall be sulk'~cient to replace the damaged property, loss of use and comply with any ordinance or law requirements. (e) Additional Lusured - Certificate of Insurance Tenant shall provide, prior to tenancy, evidence oft. he required insurance in the form of a Certificate of insurance issued by a company (rated A+ or better) by Best Insurance Guide, licensed to do business in the state of Minnesota, which includes alt coverages required in this Paragraph t t. Tenant will name Landlord as an Additional Insured on the General Liability and Commercial Automobile Liability Policies. The Certificate(s) shall also provide ~e coverage may not be canceled, non- renewed, or materially changed without thirty (.30) days prior written notice to t~dtord. (f) Waiver of Claim. s; Subrogation Each of Landlord and Tenant hereby releases the other from any and ali liability or responsibility to the other or anyone claiming through or under it by way of subrogation or otherwise for any loss or damage that may occur to the Leased Premises or any improvements thereto, or the Structure or any improvements thereto, or any property of such party therein, by reason of fire or any other cause which could be insured against under the terms of standard fire and extended coverage (ail-risk) insurance policies, regardless of cause or origin, including fault or negligence of the other party, hereto, or anyone for whom such party may be responsible. Each parry shall cause each insurance policy obtained bv it to provide that the insurer waives alt right of recovery by way of subrogation against either p'~, hereto in connection with damage covered by such policy. The releases in this Section will be effective whether or not the loss was actually covered by insurance. Tenant assumes alt risk of loss or damage of Tenant's property or leasehold improvements within the Leased Premises, including any loss or damage caused by water leakage, fire, windstorm, explosion, theft, act of any other tenant, or other cause. Landlord will not be liable to Tenant, or irs employees, for loss of or damage to any property in or at the Leased Premises or the Structure. 12. Damage or Destructio..n. If the Leased Premises is destroyed or damaged, so as, in Tenant's judgment, to hinder its effective use of the Antenna Facilities, Tenant may elect to terminate this Lease upon 30 days' written notice to Landlord. Il2 the event Tenant elects to terminate this Lease, Tenant shall be entitled to reimbursement of any prepaid rent coveting the period subsequent to the date of damage to or destruction of the Leased Premises. i3. Lease Termination. ZUL-19-1996 1?:17 SBA, INC. 8501924 P.14/19 I ~Sitc Name: Columbia Heights m, vat~r Tower $it~ I.D.: M$O3XCII3VI (a) Events of Termination. Except as other, vise provided herein, this Lease may' be terminated upon sixty (60) days written notice to the other party, as follows: (i) by either party upon a default of any cov~ant or term hereof by the other party, which default is not cured within sixty (60) days of receipt of written notice of default to the other party (without, however, limiting any other rights of the parties pursuant to any other provisions hereof) unless such default may not reasonably be cured within a 60-day period in which case, this Lease may not be terminated if the defaulting party commences action to cure the default within such 60-clay period and proceeds with due diligence to fully cur~ the default; (ii) by Tenant for cause immediately upon notice to Landlord if it is unable to obtain or maintain any license, permit or other goverrunental approval necessary for the construction and/or operation of the Antenna Facilities or T~nant's business; (iii) by Tenant for cause immediately upon notice to Landlord if the Leased Premises is or becomes unacceptable for t~hnological reasons, including without limitation, unacceptable tLF plan, shadowing or interference, under Tenant's Antenna Facilities, desig'n or engineering specifications or the communications systems to which the Antenna Facilities belong; (iv) by Landlord, upon one (1) year's prior written notice to Tenant, if its Council decides, for any reason, to redevelop the Leased Premises in a manner inconsistent with the continued use of the Leased Premises by Tenant and/or discontinue use of the Structure for all purposes; (v) by Landlord if it determines that the Structure is structurally unsound, including, but not limited to, consideration of age of the Structure, damage or destruction of all or part of the Structure on the Leased Premises from any source, or factors relating to condition of the Leased Premises; (vi) by Landlord if after engineering studies, it determines that a potential user with a higher priority under Subparagraph 5(a) above cannot find ano~er adequate location, or the Antenna Facilities um-¢asonably interfere with another user with a higher priority, regardless of whether or not such an interference was predicted in the initial interference study that was part of the application process, provided that Landlord shall not at any time over the balance of the then existing Term and all unexpired Renewal Terms, lease the Leased Premises to another party with equal or lesser priority for the same use as that of Tenant. (vii) by Landlord, if it is determined by a court ofcompetan.t..iurisdiction, in a final and unappealable order, th_at Tenant has failed to ca. mt)!v, with applicable ordinaaces~ or state or federal taw, or any conditions attached to ~ovemment ap. provals granted, thereunder, JtJL-19-'lgS6 17:17 SBA, Site Nalm~: Columbia Hei~ht.~ Water Tower 8-'0~'=~ ~ P. 15/19 Site I.D,: M.'q}3XC1 13VI (b) Notice of Termination The parties shall ~ve notice of termination in writing by certified mail, return receipt requested. Such notice shall be effective upon receipt as evidenced by thc return receipt, or such later date as stated in the notice. All rentals paid for the Lease prior to said termination date shall be retained by Landlord. (c) Tenant's Liability for. Early Termination If Tenant terminates this Lease other than as expressly provided in this Lease, Tenant shall pay to Landlord as liquidated damages for early termination, 150% of the annual rent for the unexpired portion of the Lease Year in which Tenant terminates, unless Tenant terminates during the last year of any Term under Para.apb 3 and Tenant has paid the armual rental for that year. (d) Site Restoration tn the event that this Lease is terminated or not renewed, Tenant shall have 60 days from the termination or expiration date to remove its Antenna Facilities, and related equipment from the Leased Premises, repair the site and restore the surface of the Structure to tie condition existing upon the Effective Date, except for normat wear and tear and damage by the eh.nnents. In the event that Tenant's Antenna Facilities, and related equipment are not removed,.-- Tenant has notified the Landlord that the following entities have an interest in the Antenna Facilities and related equipment because of financing arrangements If Landlord removes the Antenna Facilities or related equipment, Landlord must give written notice to the above entities at the addresses provided, informing them that Antenna Facilities or related property have been removed and will be deemed abandoned if not claimed and the storage fees a.nd other reasonable costs paid within thirty (30) days. t4. Limitation of Landlord's Liabiti~. If Landlord terminates th/s Lease other than as of right as provided in this Lease, or Landlord causes interruption of the business of Tenant or for any other Landlord breach of this Lease, Landlord's liability for damages to Tenant shall be limited to the actual and direct costs of equipment removal, relocation or repair ~d thc lea:child e~ztat~and shall specifically exclude any recovery for value of the business of Tenant as a going concern, future expectation of profits, loss of business or profit or related damages to Tenant. 15. Temporary. Interruptions of Service. If Landlord reasonably determines that continued operation of the Antenna Facilities would cause or contribute to an immediate threat to public health and/or safety (except for any issu~ associated with human exposure to radio frequency omissions, which is regulated by the federal government), Landlord may order Tenant to discontinue its operation. Tenant shaI1 immediately comply with such an order. Service shall be discontinued only for the period that the immediate threat exists. If Landlord does not give prior notice to Tenant, Landlord shall notify Tenant as soon as possible after its action and give its reason for taking the action. Landlord shall not be liable to Tenant or any other party' for any interruption in Tenant's service or interference with Tenant's operation of its Antenna Facilities, exC¢pt ~ raay be caused by the willful misconduct of Landlord, its employees or agents and except if Landlord's determination is found by a court of competent jurisdiction to have been $UL-19-1996 1?: '18 SBA~ INC. 830192J P. 16/19 Slt~' Name: Columbia t'le~gb~s Wa~r Towcr Site I.D.: ,'~I.~B3XC113Vl negligent or inaccurate. If the discontinuance extends for a period greater than three days, either consecutively or cumulatively, Tenant shall have the right to terminate this Lease within its sole discretion for cause and without payment of any damages. 16. Tenant Interference. (a) With Sumcmre. Tenant shall not interfere with Landlord's use of the Structure and agrees to cease all such actions which unreasonably and materially interfere with Landlord' s use thereof no later than three business days after receipt of written notice of the interference from Landlord. In the event that Tenant's cessation of action is material to Tenant's use of the Leased Premises and such cessation frustrates Tenant's use of the Leased Premises, within Tenant's sole discretion, Tenant shall have the immediate right to terminate this Lease for cause and without payment of any damages. (b) With Higher Priori _ty Use_rs. If Tenant's Antenna Facilities cause impermissible interference with higher priority users as set forth in Subparagraph 5(a) above or with preexisting tenants, Tenant shall take all measures necessary to correct and eliminate the interference. If the interference cannot be eliminated within 48 hours after receiving Landlord's written notice of the interference, Tenant shall immediately cease operating its Antenna Facilities and shall not reactivate operation, except intermittent operation for the purpose of testing, until the interference has been eliminated. If the interference cannot be eliminated within 60 days after Tenant received Landlord's written notice, Landlord or Tenant may at its option terminate this Lease immediately for cause and without payment of any damages. (c) Interference Study - New Occupants. Upon written notice by Landlord that it has a bona fide request from My other party to lease an area including or in close proximity to the Leased Premises ("Leased Premises Area"), Tenant agrees to provide Landlord, within sixty (60) days, the radio frequencies currently in operation or to be operated in the future of each tr,-msmitter and receiver installed and operational by Tenant on the Leased Premises at the time of such request. Landlord may then have an independent, registered professional engineer of Landlord's choosing perform the necessary interference studies to determine if the new applicant's frequencies will eau,se harmful radio interference to Tenant. Landlord shall require the new applicant to pay for such interference studies. (d) In.t.e. rference - New Occupants. Landlord agrees that it will not grant a future lease in the Leased Premises Area to any party who is of equal or lower priority to Tenant, if such party's use is reasonably anticipated to interfere with Tenant's operation of its Antenna Facilities or would contribute to causing interference with higher priority users. Landlord agrees further that any future lease of the Leased Premises Area will prohibit a user of equal or lower priority from interfering with Tenant's Antenna Facilities. Landlord agrees that it will require any subsequent occupants of the Leased Premises Area of equal or lower priority to Tenant to provide Tenant these same assurances against interference. Landlord shall Mve the obligation to eliminate any interference with the operations of Tenant caused by such subsequent occupants. If such interference is not eliminated, Tenant shall have the right to terminate this Lease or seek injunctive relief against the interfering occupant, at Tenant's expense. .TUL- i 9-19.c6 l ?: £ 9 '55~A, I $it¢ Name: Columbia H.~ight~'ater To-'er Site 1.1).: M$03XCtlavI 17. A~ssignmen~. This Lease, and rights thereunder, may be sold, assigned, or transferred at any time by Tenant to Tenant's parent, affiliates, subsidiaries or any entity which acquires substantially ail of the assets of Tenant, without notice to or the consent of Landlord. As to other parties, this Lease may not be sold, assigx'ted, or transferred without the written consent of the Landlord, such consent not to be unreasonably withheld or delayed. For purposes of this para~aph, an "affiliate" or "subsidiary," means an entity which directly or indirectly controls or is controlled by Tenant. Landlord hereby consents to the assignment by Tenant of' its rights under this Lease as collateral to any entity which provides financing to Tenant. 18. Condemnation. In the event the svhole of the Leased Premises is taken by eminent domain, this Lease shall terminate as of the date tide to the Leased Premises vests in the condemning authority. In event a portion of the Leased Premises is taken by eminent domain, either party shall have the right to terminate this Lease as of said date of title transfer, by giving thirty (30) days' wr/tten notice to the other party.. In the event of any taking under the power of' eminent domain, Tenant shall not be entitled to any portion of the reward paid for the taking and the Landlord shall receive full amount of such award. Tenant hereby expressly waives any right or claim to any portion thereof. Although all damages, whether awarded a.s compensation lbr diminution in value of the leasehold or to the fee of the Leased Premises, shall belong to Landlord, Tenant shall have the right to claim and recover from the condemning authority', but not fi.om Landlord, such compensation as may be separately awarded or recoverable by Tenant on account of any and all damage to Tenant's business and any costs or expenses incurred by Tenant in moving/removing its equipment, personal property., Antenna Facilities. and leasehold improvements. 19. Intentionall ,v Omitted. 20. Enforcement and Attprnevs' Fees. tn the event that either party to this Lease shall bring a claim in arbitration to enforce any rights hereunder, the prevailing party shall be entitled to recover costs and reasonable attorneys' fees incurred as a result of such claim. 21. Notices. Alt notices hereunder must be in writing and shall be deemed validly given if delivered perSonally or if sent by certified mail, return receipt requested, or by overnight courier, addressed as follows (or any other address that the party to be notified may have designated to the sender by like notice): If to Landlord, to: City of Columbia Heights 590 40th Avenue NE Columbia Heights, .:MN If to Tenant, to; Sprint Spep...mum, L.P. 2900 Lone Oak Park-~va .v, # t 40. Eagan, Minnesota 25 I21 -124448-1, - ~UL-19-19_q~, 17:19 SBA, Site Name: Columbia Ilelr°ht'~ Water Tower INC. Attention'. Karl R. Brus~n with a copy to: Sprint Spectrum L.P. 4717 Grand Avenue, Fifth Floor. Kansas City, MO 64112 Attention: Business Law Group 8~01_~=~ P. 18,'19 Site I.D.: MSO3XC113v1 '~o Authority. Each of the individuals executing this Lease on behalf of the Tenant or the Landlord represents to the other party that such individual is authorized to do so by requisite action of the party to this Lease. 23. Bindin_~ Effect. This Lease shall mn with the Leased Premises. This Lease shall extend to and bind the heirs, personal representatives, successors and assigns of the parties hereto. 24. Complete Lease; Amendments. This Lease constitutes the entire agreement and understanding oft. he parties and supersedes all offers, negotiations, and other agreements of any kind. There are no re?. resentations or understandings of any kind not set forth herein. Any modification of or amendment to this Lease must be in writing and executed by both parties. 25. .Governing La~s. This Lease shall be construed in accordance with the laws of the State of Mirmesota. 26. Severability. If any term of this Lease is found be void or invalid, such invalidity, shall not affect the remaining terms of this Lease, which shall continue in full force and effect. 27. Memorandum. Upon request by either party, the parties agree to promptly execute and deliver a recordable Memorandum of this Lease in'a form acceptable to both parties which may be recorded by the party reque~ing the Memorandum of Lease. iN WITNESS WHEREOF, the parties hereto have set their hands and affzxed their respective seals the day and year first above written, LANDLORD: ~--CITY OF COLUMBIA Site [.D.: MS03X. _C113V1 ~--I~iMayor ByL ~--Its.' City M~ag~ Address. 4633 Iv oe Place ,~u~ess: 4o53 iv oe Place Columbia Hej~_~ts, TENANT- L.?.- SP__~Ri'NT SPECTRUM. _Delaw~e .... corporation By: K~i R. B~en Director. E & 0 - Ad.ess: 2900 Lone Oak P~kwav. ~140 Da__te: ~ TOTRL P,1¢ OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS TRAFFIC COMMISSION AUGUST 5, 1996 The Traffic Commission was called to order at 7:00 P.M. "THESE NOT A ?ROVED,, I. ROLL CALL Present: Carlson, Duda, Goodman, Jolly, Sturdevant Staff Present: Kathyjean Young, Assistant City Engineer Tom Johnson, Police Chief II. APPOINTMENT OF RECORDING SECRETARY In the absence of Traffic Commission Recording Secretary Joanne Baker, Chairman Carlson requested appointment of a temporary recording secretary. Motion by Sturdevant, second by Goodman, to appoint Mary Dugdate Secretary Pro Tern. Motion carried. III. APPROVAL OF APRIL 3, 1996, MINUTES Motion by Goodman, second by Sturdevant, to approve the minutes of the April 3, 1996, meeting. Motion carried. IV. OLD BUSINESS None NEW BUSINESS A. PUBLIC HEARING TO CONSIDER CHANGE IN MCTO ROUTE 10 The City was contacted by Metropolitan Council Transit Operations (MCTO) concerning a change in Route I0. The City Council directed the Traffic Commission to hold a public hearing to receive the input of the residents. All property owners in the area bounded by 37th Avenue to 42nd Avenue N.E. from Main Street to Central Avenue and on 44th Avenue from University Avenue to Central Avenue were notified of the hearing. Approximately 32 residents were in attendance of the hearing. MCTO was represented by transit planners Steve Mahowold and Adam Harrington to present the proposed plan and answer questions. Proposed changes for Route 10 would add east bound bus traffic on 44th Avenue and eliminate stops on the University Avenue Service Road and on 40th Avenue. Route 18 would continue to serve 40th Avenue. The change would double the number of buses on 44th Avenue and reduce the number of buses on 40th Avenue. Mr. Mahowold stated the reason for the proposed change is to eliminate passenger confusion regarding the layover of the 10C buses and confusion regarding where to board the bus at 40th and Central intersection. Resident concerns were voiced regarding increased bus traffic on two-lane 44th Avenue, along with the fact that there are no sidewalks on 44th Avenue, creating a hazard for bus passengers waiting for and going to and from the bus. They noted that 40th Avenue has sidewalks and is a four-lane street. Other residents noted they would have to walk several more blocks during evening hours, which caused them concern about their safety and inconvenience. Current bus riders present indicated Route #t8 offers limited service on weekends and holidays; in addition, the downtown route takes 15 minutes longer than the #10. Riders indicated they would like to see more frequent service on Route t 8, especially on weekends and holidays. Some residents indicated the proposed change would create a severe hardship for them to get to their jobs. Official Proceedings Columbia Heights Traffic Commission August 5, 1996 Page 2 Bo Do Commissioner Duda reflectedthe 10C loop route has been in existence for many, many years and seems to have worked well for the area. Council member Meg Jones inquired if Columbia Heights residents were complaining about the current Rome 10 service. Mr. Mahowold responded that yes, residents complained about the confusion of the layovers and where to board the bus at 40th and Central intersection. There were several suggestions to have the drivers announce the intended layover to passengers at pickup point or to have a sign at the bus entrance. Motion by Carlson, second by Duda, to recommend to the MCTO that no changes be made in Route 10. Roll Call: All ayes. REQUEST FOR STOP SIGNS AT THE INTERSECTION OF 43RD AVENUE AND 7TH STREET Ms. Jennifer Bailey was present to discuss her request for a stop sign at this intersection. This intersection is uncontrolled, with fair visibility. Ms. Bailey stated her concern with the speed of traffic and noise created by cars speeding across the dip in the road on 43rd Avenue and also her concern about vehicle and pedestrian safety. Records indicate only one reported accident at this intersection. Resident Elaine Jahn noted visible damage to the street by cars "bottoming out" and vehicle pans left behind. Commission members indicated their desire to inc,:ease signage at this intersection without installation of stop signs and suggested Engineering look into the options and report back to the Commission at the next meeting. Motion by Goodman, second by Sturdevant, to table this item. Roll Call: All ayes. REQUEST TO ELIMINATE PARKING ON ONE SIDE OF 47TH AVENUE FROM 5TH STREET TO 6TH STREET Mr. Mark Paul requested parking be eliminated on one side of 47th Avenue from 5th Street to 6th Street as this street is narrower than the typical residential street in Columbia Heights and is too narrow to have parking on both sides. Concern exists for emergency vehicle aCCeSS. Motion by Sturdevant, second by Duda, to call for a public hearing on this item. Roll Call: All ayes. REQUEST TO INSTALL STOP SIGNS AT THE INTERSECTION OF QUINCY STREET AND 43RD AVENUE This recurring issue has surfaced again as a result of another accident at this intersection. Chief Johnson presented accident statistics for the period 1993 to the present. Accidents in 1996 increased, but several were apparently due to road conditions. Commissioner Jolly stated his preference for a yield sign, rather than a stop sign, and that the signage be placed on Quincy Street. Other members were in agreement. Motion by Goodman, second by Duda, to call for a public hearing to install yield signage on Quincy Street at 43rd Avenue. Roll call: All ayes. Official Proceedings Columbia Heights Traffic Commission August 5, 1996 Page 3 VI. VII. REQUEST FOR STOP SIGNS AT THE INTERSECTION OF 6TH STREET AND 48TH AVE. Ms. Michele Svedberg requested stop signs at 6th Street at 48th Avenue, an uncontrolled intersection, to reduce traffic speed on 6th Street. Motion by Sturdevant, second by Jolly, to deny the request for installation of stop signs at the intersection of 6th Street and 48th Avenue. Roll Call: All ayes. OTHER NEW BUSINESS None REPORTS A. CITY ENGINEER Information was presented concerning the one-way designation on 7th Street, with a history of action on this issue. Discussion centered around removal of the present barricades and posting of "Do Not Enter" signs as a replacement. Kathyjean Young suggested getting input from the residents concerning removal of the barricade. Motion by Carlson, second by Goodman, to hold a public hearing at the September meeting to discuss removal of the barricade at 53rd Avenue and 7th Street while retaining the one-way designation. Roll Call: Ail ayes. Information on "traffic calming" is provided to the Commission for their review at a future meeting. Kathyjean Young requested direction on the procedure for requests brought up at hearings. It was agreed that requests from the Council should be forwarded to the Traffic Commission and that all other requests should be in letter form. In response to a request from Mr. Michael Flyrm for his child, "Deaf Child" signs have been installed on 37th Avenue. School bus tums onto north bound Tyler Street and Polk Street from east bound 37th Avenue have been eliminated by the School District. Since the regular meeting date of the Traffic Commission falls on the Labor Day holiday, it was suggested the meeting date be rescheduled to September 10. Motion by Sturdevant, second by Jolly, to establish the next Traffic Commission meeting date for 7:00 P.M., Tuesday, September 10, 1996. Roll Call: All ayes. Official Proceedings Columbia Heights Traffic Commission August 5, 1996 Page 4 VIII. IX. POLICE CHIEF A. Reported a laser speed radar has been purchased by the Department and will be in use shortly. Several officers will be trained in its use. ADJOURNMENT Motion by Duda, second by Goodman, to adjourn the meeting at 9:25 P.M. .ct~.full)' submitted, Mary Dugdal~ ' - f ~ -- Traffic Commission Secretary Pro Tem PLANNING AND ZONING COMMISSION MINUTES REGULAR MEETING OF AUGUST 6, 1996 MEMBERS Marlcu'ne Sz. ur¢t;, Chair James Fowler Russ Pauffon Gary Peterson Gary I_arson L The Planning and Zoning Commission meeting of August 6, 1996 was called to order by ChairPerson Szurek at 7:00 p.m. Members present were Larson, Fowler, Paulson, Peterson and Szurek. Also present were Tina Goodroad (Zoning Coordinator), Jim Hoeft (City Attorney) and Kathryn Pepin (Secretary to the Planning and Zoning Commission). MOTION by Fowler, seconded by Pautson, to approve the minutes from the Planning and Zoning Commission meeting of July 9, 1996 as presented in writing. Roll Call: All Ayes. Motion Carried. NEW BUSINESS: Petitions, letters and requests. Public Hearing Lotsplit Case//9608-38 Estate of Andrew Fetzek 957 N.E. 42nd Avenue Columbia Heights, Mn. Ms. Goodroad presented the request of Robert Fetzek, executor of the Estate of Andrew Fetzek, for a request for a Iotsptit of the property located at 957 N.E. 42nd Avenue legally described as the east one-half of Lot 34, Block 3, Reservoir Hills, Anoka County, Minnesota; subject to easement to the City of Columbia Heights over the north 30 feet. The proposed Iotsplit would split the north 55' x 135' portion of the existing lot to make the north portion viabte for single family construction. Ms. Goodroad referred to a copy of the survey enclosed in the agenda packet indicating the proposed Iotsptit line to create two legal and conforming lots for single family construction. She stated that the south tot would measure 55 x 145 feet for a total of 7,975 square feet and the north lot would measure 55 x 135 feet for a total of 7,425 square feet. Under the R-2 Zoning District, a 60 foot lot width would be required along with a total lot area of 6,500 square feet for single family construction. Ms. Goodroad explained that under Section 9.407(2) of the Lotsplit Section of the Zoning Ordinance, this newly created tot would meet the requirement for lot width using the 90% calculation. She stated that both lots would be limited to single family construction as a two family dwelting would require a minimum of 8,400 square feet of lot area. The public hearing was opened by Chairperson Szurek. No one was present to speak regarding this case. The public hearing was closed by Chairperson Szurek. MOTION by Peterson, seconded by Fowler, to recommend to the City Council the approval of the request for a lotsptit of the property located at 957 N.E. 42nd Avenue as all requirements of the Iotsplit ordinance are in compliance. Roll Call: All Ayes. Motion carried. 590 40TH AVENUE N.E, COLUMBIA HEIGHTS, MN 5542l PHONE (612) 782-2817 FAX: (612) 782-2857 TDD (612) 782-2806 City of Columbia He~hts does not d~scriminate on the ~/'dL~abil~'ty in employ~'ot or the pro~ion G'se~,iccs 'Equal Oppo~unity 'Emph~ycr PLANNING AND ZONING COMMISSION REGULAR MEETING - MINUTES AUGUST 6, 1996 PAGE 2 **THIS ITEM TO APPEAR ON THE AUGUST 12, 1996 CITY COUNCIL AGENDA. If approved, the new legal descriptions would be as follows: A. The north 165.00 feet of the east half of Lot 34, Block 3, Reservoir Hills, Anoka County; Minnesota; subject to an easement over the north 30.00 feet for 42 1/2 Avenue N.E. B. The east half of Lot 34, Block 3, Reservoir Hills, Anoka County, Minnesota, except the north 165.00 feet thereof; subject to an easement over the south 5.00 feet for 42nd Avenue N.E. Public Hearing Special Purpose Fence Case #9608-39 Lauri and Jeff Javes 4116 Quincy Street N.E. Columbia Heights, Mn. Ms. Goodroad presented the request of Mr. and Mrs. Javes for permission to install a seven (7) foot high wood board special purpose privacy fence along the sides and rear property lines to enclose the entire rear yard of 4116 Quincy Street. The reason for the request is to provide privacy around their yard. Ms. Goodroad stated that all of the required signatures of consent from the adjacent property owners had been obtained. Chairperson Szurek opened the public hearing. No one was presen't to speak regarding this request. Chairperson Szurek closed the public hearing. MOTION by Paulson, seconded by Fowler, to recommend to the City Council the approval of the seven (7) foot high special purpose privacy fence as requested for 4116 Quincy Street provided the required property irons have been located and the required building permit is obtained prior to the fence installation. Roll Call: All Ayes. Motion carried. **THIS ITEM TO APPEAR ON THE AUGUST 12, 1996 CITY COUNCIL MEETING. C. Site Plan Review Case #9608-40 BW-3 Bar and Grill 4811 Central Avenue N.E. Ms. Goodroad presented the request of Mr. Jim Disbrow of BW-3 for site plan review and approval for a 37' x 40' patio area off of the front of the building located at 4811 Central Avenue. She reminded the Commission that this item was discussed at the time the Conditional Use Permit and the original site plan were reviewed and approved. PLANNING AND ZONING COMMISSION REGULAR MEETING- MINUTES AUGUST 6, 1996 PAGE 3 She stated that the patio area would be at the front of the building where the cooler is located. There is one entrance proposed from the building into the patio and only one emergency exit out of the patio as indicated on the plans. The Fire Department also reviewed the plans and are requiring two exits for the patio to meet Fire Code. This patio area will be enclosing an open green area in front and would abut the front driveway but will not eliminate the drive area or disrupt traffic flow. The exterior seating that is planned for the outdoor area would be eight four-person tables and five two-person tables. Ms. Goodroad informed the Commission that the parking required by these additional seats has been accounted for and approved on the original site plan. Ms. Goodroad stated that, during the original site plan review, the Planning and Zoning Commission discussed requirements for this patio including fencing around the exterior of the patio, access permitted only from the interior restaurant, and outdoor seating allowed only seasonally. She informed the Commission that the Police Chief, Tom Johnson, submitted his concerns regarding the outdoor seating area to the Commission in writing after the meeting. He outlined three issues regarding this proposal. First, he would like around the patio to prevent the passing of beverages to the outside. an eight (8) foot high fence. Ms. Goodroad stated that the building compared to the roof line and determined that a ten foot fence would to see a barricade of ten (10) feet in height The plans submitted by BW-3 indicate only inspector checked the ten foot fence height be at or a little above the roof line and could be considered unsightly. A six to eight foot high fence, either wood or wrought iron with separations of no more than 314 inch between fence parts would control the passing of beverages. Ms. Goodroad also informed the Commission that Chief Johnson also suggested limiting the hours of operation for this area to 9:00 a.m. to 10:00 p.m. in order to comply with the State Statute on creating a public nuisance. He also recommended that no music, either live or mechanical, be allowed in the outside patio area. The concern is over how easily noise travels and there are residences to the east of this building. She also indicated that Chief Johnson would also like to see an agreement between BW-3 and the Police Department that if there would be two complaints of toud noise andlor disturbances created by this outdoor patio area in any given night and that when an officer arrives on the scene and verifies that the area is indeed creating a loud noise and/or disturbance, BW-3 will close the patio area upon notification from the officer that the area is loud and/or creating a disturbance. The final item of concern to Chief Johnson is that he would like to see an egress from the patio area which is indicated on the drawing. However, this egress would be for emergencies only. Ms. Goodroad explained that the indoor entrance is the only way customers would be able to access the patio area. Ms. Goodroad stated that since the concept of the patio was approved with the original site plan, Staff would recommend approval with the recommendation that the Planning and Zoning Commission discuss the issues raised by Police Chief Johnson regarding the height and type of fence, hours of operation, and how disturbances will be handled. All of these concerns should be addressed with the approval of the site plan. 59040TH AVENUE N.E, COLUMBIA HEIGHTS, ,'fin 55421 PHONE (612) 782-2817 FAX: (612) 782-2857 TDD (612) 782-2806 PLANNING AND ZONING COMMISSION REGULAR MEETING - MINUTES AUGUST 6, 1996 PAGE 4 ChairPerson Szurek opened the public hearing. Mr. Jim Disbrow was present to speak on behalf of the restaurant as the owner. He stated that he did not have a problem with the requirements outlined by the Fire Department but had hoped to be able to work out a compromise as far as the height of the fence and the hours of operation of the patio area. He informed the Commission that he was working with an architect on a desion for the patio area using cedar materials and the aesthetics of the front of the building to make it more aesthetically pleasing. He was not sure if the patio would be implemented yet this year or if they would wait until spring. If and when the drawings were completed by the architect, he stated that he would bring them back for additional review and comment. He did request that the hours of operation be allowed until 12:00 a.m. in order to avoid asking patrons to leave the patio area at 10:00 p.m. and possibly loose a customer by creating bad feelings. Commissioner Larson felt the eight foot high screening proposed would be of sufficient height for the patio area. He was not in favor of limitin9 the hours of operation to 10:00 p.m. It was his contention that the City should not place a limitation on the hours of operation when there have not been any problems. He felt, that the City and OW-3 should have an aoreement regarding complaints, and if they become excessive, then place restrictions on the operation or have the time of operation revert to the 10:00 p.m. closin9 of the area. He stated that the heioht of the fence and the building would act as a buffer to any noise eminating from the patio area. Commissioner Paulson inquired as to how the noise levels would be measured. Staff indicated that the Police Department utilized a particular meter to take decibal readings and the Zoning Ordinance restricted the noise levels during certain times of day. Mr. Disbrow requested a letter from the City that he could have on hand at the restaurant indicating the times of day certain decibal levels are acceptable. MOTION by Larson, seconded by Peterson, to approve the site plan for the BW-3 Bar and Grill at 4811 Central Avenue to allow the operation of a 37' x 40' enclosed patio area on the front of the building provided the fence be a minimum of eight feet in height, the hours of operation be between the hours of 9:00 a.m. and 12:00 a.m., the second egress is added to the patio area, the sound levels not exceed those as defined by the existing Zoning Ordinance, and that an agreement is prepared between the restaurant and the Police Chief as described in a memo from Chief Tom Johnson regarding noise violations. Roll Call: All Ayes. Motion passes. Public Hearing Conditional Use Permit/Site Plan Review Case #9608-41 Ashok Bedi 4022 Central Avenue N.E. Columbia Heights, Mn. Ms. Goodroad presented the request of Mr. Ashok Bedi for a Conditional Use Permit to operate a deli with seating combined with a grocery store at 4022 Central Avenue. She informed the Commission that the site measures 52 feet by 99 feet and would be a combination grocery store and deli. The owner is currently located at 4303 Central Avenue where he operates a grocery store. The proposed location would be divided in half as indicated on the site plan. The dining area with nine tables providing approximately 33 seats and a counter to serve the deli would be located at the front of the store while the grocery items, flowers and dry goods would be located at the rear of the store. The kitchen facilities would be connected through an entrance to the grocery area. The kitchen PLANNING AND ZONING COMMiSSiON REGULAR MEETING - M~NUTE$ PAGE 5 equipment and placement are also detailed on the site plan. Ms. Goodroad stated that this business is adjacent to the Columbia Heights parking ramp. She explained that businesses along this block have been assessed for the construction of this ramp, thus, any off-street parking needs can utilize the municipal lot. She indicated that customers could also use available on-street parking while visiting the grocery/deli. Ms. Goodroad emphasized the necessity for the approval of the Anoka County Health Department of the plans for the deli operation before the business can open. Chairperson Szurek opened the public hearing. No one else was present to speak regarding this case, therefore, Chairperson Szurek closed the public hearing. MOTION by Fowler, seconded by PauJson, to recommend to'the City Counci~ the approval of the Conditional Use Permit to allow the operation of a 33 seat deli/restaurant in combination with a grocery store at 4022 Central Avenue provided approval is obtained from the Anoka County Health Department and the operation is in compliance with all building and fire codes. Roll Call: Larson - Abstain; All Ayes. Motion carried. *THIS ITEM TO APPEAR ON THE AUGUST 12, 1996 CITY COUNCIL AGENDA. Eo Public Hearing Appeal Case #9608-042 Wagamon Bros. 3707 N.E. 3rd Street Columbia Heights, Mn. Ms. Goodroad presented the request of Wagamon Bros. for an appeal of an administrative decision by the Zoning Department to require screening along the property line facing 3rd Street. She explained that this issue of screening came up during the site plan review of their expansion. A six foot high chain link fence was installed last summer without any filter strips added to the areas of the fence within 300 feet of residential zoning. The company installed the fence for security reasons to eliminate thefts that had previously taken place and have now been reduced by the addition of the fence. Ms. Goodroad stated that the appeal is based on their belief that providing the partial screening (50% opaque) would block the view to the lot of the Police Department no longer giving the police the visibility during a drive by and assist in the prevention of theft and vandalism. Ms. Goodroad explained that, after visiting the site and studying the language in the Zoning Ordinance, staff believes that it may be difficult to enforce the screening requirement at this site. The reason for this lies in the last 590 40TH AVENUE N.E, COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2817 FAX: (612) 782-2857 TDD (612) 782-2806 PLANNING AND ZONING COMMISSION REGULAR MEETING- MINUTES AUGUST 6, 1996 PAGE 6 sentence of Section 9.117(3)(b) which reads "Such screening shall not be required for the front of such business or industrial use." This business address is off of 3rd Street which is regarded as the front. The buildings also have a "front" appearance on the 3rd Street side. She stated that there is fencing along the sides of the building which enclose vehicles. However, the Zoning Ordinance reads front, not front yard, so the front yard screening cannot be enforced either. She explained that she was bringing this to'the Commission as the 3rd Street side is the only side facing residential properties or within 300 feet of residential uses as required by the Ordinance. The side along 37th Avenue faces residential, however, it is the City of Minneapolis on that side, and was unsure if the City of Columbia Heights could enforce the screening requirement. Ms. Goodroad expressed her belief that City Staff and the Commissioners want a screening ordinance that would be effective for screening cars, storage, etc. She felt that this section was not written in such a way to be effective enough. She stated that the screening requirement pertains only when the use is within 300 feet of a residential use and felt that the City should also want screening for the benefit of other businesses and the community as a whole. She also felt that the language "front" is not clearly defined and effective in the Zoning Ordinance. The front of the building may not need screening, but many front yards do need screening. She felt that this code does not work as it is written and suggested that the Commissioners discuss how that section can be rewritten so that the goal of adequate screening can be achieved. Commissioner Szurek opened the public hearing. Robert Ruettiman, representing Wagamon Bros, was present to speak on behalf of the owners presenting a list of ten names/signatures from adjacent residents stating they have no objections to the lack of screening being provided at 3707 N.E. 3rd Street. He explained that slats placed in the existing chain link fence will give thiefs more area to hide and they would also hinder the visibility of the Police Department when driving through the area. He informed the Commission that only wood, plastic or vinyl slats are available and that the wood slats are very unattractive, the vinyl and plastic fade and break up and look poor. These slats cost approximately 82.00 per slat. He agreed that the ordinance for screening should be studied and rewritten to better serve the needs of the City and the residents. Ms. Goodroad stated that no telephone calls, questions, inquiries or complaints had been received regarding this case, ChairPerson Szurek closed the public hearing. It was the concensus of the Commission members that Staff rewrite the screening section of the Zoning Ordinance and make a presentation to the Commission in the near future. MOTION by Larson, seconded by Fowler, to grant the appeal as the language in Section 9.117(3)(b) of the Zoning Ordinance is not effective in enforcing the screening requirements for this specific case. Roll Call: All Ayes. Motion carried. PLANNING AND ZONING COMMISSION REGULAR MEETING- MINUTES AUGUST 6, 1996 PAGE 7 Fo Public Hearing Zoning Ordinance Amendment Case #9608-43 City of Columbia Heights 590 N.E. 40th Avenue Columbia Heights, Mn. Ms. Goodroad presented an amendment to the Conditional Use Permit section of the Retail Business Section of the Zoning Ordinance that would allow vehicle sales, not to exceed two (2) ton, in conjunction with only automobile repair businesses which do not sell fuel provided the six listed requirements are met. This would amend the current language which required car sale lots to have three acres or more. Ms. Goodroad explained that this issue and request for the amendment was raised to staff by Mr. Jim Eng, owner of the 30 Minute Muffler Store at 5101 University Avenue. Mr. Eng has been in business for just over one year at this location and has done substantial clean-up and repair of the building and grounds. She reminded the Commission that a Conditional Use Permit was approved for his muffler business and the U-Haul rental operation and he has completed all requirements that had been stipulated for these uses. She informed the Commission that Mr. Eng has been struggling the last few months with getting enough business. Mr. Eng's business has been helped by muffler repair on used cars before they are sold, but, general sales/customers are down. Mr. Eng is requesting permission to sell used cars, on a limited basis at this location. Ms. Goodroad explained that she had previously taken this request to the City Council at a work session to gauge the City Council's feetings on this request before pursuing the amendment. During the discussions, several restrictions were determined that would limit the use and provide the City with a measure of control. The restrictions include limiting the car sales use to automobile repair businesses which do not sell fuel. This would eliminate requests for car sales in any vacant lot or other type of vacant building. It would also prevent gas stations from selling cars and keeps the car sales with a similar use, as the repair, instead of having "stand alone" sales lots. She stated that required parking spaces for the primary use could not be eliminated. Ail cars must be located at the front of the lot for security purposes. This requirement would eliminate several auto repair businesses who might be interested but simply do not have adequate space for display of cars or for increased traffic flow. She stated that signage would be limited to the interior of the car and all required state and local licenses must be obtained. The amendment would also limit the number of cars to no more than ten (10) at any one time on the lot. She felt that this would maintain some control over the lots. Ms. Goodroad stated that at the time of reviewing the Conditional Use Permit, traffic flow, lighting, striping of the lot, etc. would be reviewed before an approval is granted. Ms. Goodroad informed the Commission that, at the request of the City Council, she checked to see how many businesses could potentially take advantage of this amendment at this time at their current sites. With all restrictions in mind, she stated only three current locations could be a potential sales site: 1. Auto Max at 4501 Central has twenty parking spaces available where six spaces would be required. 590 40TH AVENUE N.E, COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2817 FAX: (612) 782-2857 TDD (612) 782-2806 PLANNING AND ZONING COMMISSION REGULAR MEETING - MINUTES AUGUST 8, 1998 PAGE 8 2. Wallace Automotive at 4807 University Avenue has seven parking spaces provided with the possibility of additional. Twelve spaces would be required. Ms. Goodroad informed the Commission tflat this site is currently a non-conforming operation as major auto repair is being conducted where only minor repair is allowed. 3. The 30 Minute Muffler Shop at 5101 University Avenue has 24 parking spaces provided with space for an additional 16 spaces. Nine spaces are required for the use. After reviewing the information provided and the proposed restrictions, the City Council suggested to proceed with bringing the amendment before the Planning and Zoning Commission. Ms. Goodroad stated that the RB, Retail Zoning District, is similar to the district in which other cities allow this type of use. She informed the Commission that 5101 University Avenue is located in the RB District. Commissioner Szurek opened the public hearing. No one was present to speak regarding this item. Commissioner Szurek closed the public hearing. Discussion was held regarding item #2 requiring any vehicles for sale to be located at the front or side of the lot (side in which the front of the building faces) and that they be visible from the street. Council Representative Peterson questioned why we would make this requirement and asked who would enforce such an item. He felt that it would be unenforceable. Ms. Goodroad informed the Commission that the City Council felt this was important for security purposes and so that the operator of the business would be able to see when someone was inside the lot looking at a vehicle. It was the concensus of the Commission that Item #2 of the requirements should be eliminated from the list. MOTION by Larson, seconded by Fowler, to approve Ordinance #1329 amending Section 9.113(2)(k) the Conditional Use Section of the Retail Business Section of the Zoning Ordinance to allow vehicle sales, not to exceed two (2) ton, in conjunction with only automobile repair businesses which do not sell fuel provided the five listed requirements are met. Roll Call: All Ayes. Motion Carried. 4. OLD BUSINESS: G. Site Plan Review Case #9607-34 Rayco Construction 3801 N.E. 5th Street Ms. Goodroad presented the request of Ray Ellis and Rayco Construction for site plan approval for the construction of a 24' x 153' wood storage building twenty feet in height at 3801 N.E. 5th Street. She reminded the Commission that this item was tabled at the July 9, 1996 meeting due to lack of sufficient plans and information nor did a representative of the company attend the meeting to provide any explanations. Ms. Goodroad informed the Commission that she had met with Mr. Ellis regarding the concerns of the Planning and PLANNING AND ZONING COMMISSION REGULAR MEETING- MINUTES AUGUST 6, 1996 PAGE 9 Zoning Commission and explained that architectural drawings would be required. Because of delays in receiving a response from the company and the submittal of the proper plans in a timely manner, a review of any site drawings were not done by Staff prior to the meeting. She also informed the Commission of a statutory 60 day timeline that must be observed after an application for action is received, it was her opinion that the Commission should deny this request and suggest that the site plan start over with a new application to be reviewed at the September meeting. She suggested that the Commission review the information presented by Mr. Ellis and his architect at this meeting and discuss them so Mr. Ellis has an understanding of what is expected so that a decision can be made at the September meeting. Chair Person Szurek opened the public hearing. Gary Larson withdrew from acting as a member of the Commission in this case as he is serving as the architect for Rayco Construction. Mr. Larson presented plans he prepared, as Mr. Ellis' architect, and stated that the proposed storage building has been relocated to the rear of the new lot purchased by Rayco in 1995. This lot lies to the east of the original parcel. He informed the Commission that the existing storage building that was constructed along the north property tine without any approval or permit does not meet the setback requirements. He stated that 28 hard surfaced off-street parking spaces would be provided along the 39th Avenue side of the lot and at the rear of the principal building. There is existing chain link fence along the east, west and north property lines. However, he felt that this site has the same problem as the previous Wagamon Bros. case as the type of fence existing is not appropriate for screening as it is not 50% opaque. Commissioner Szurek asked if the new parcel and the original parcel have been combined into one parcel. Mr. E~lis stated that they had not. He was informed by Staff that the combination would be necessary before any approval would be granted. Ms. Goodroad directed the Commissioners attention to a letter from Mr. Ellis requesting a time period of four years to complete the paving requirements due to the cost of paving the site. He has proposed constructing the storage building this year and paving 25% of his lot each year over the next four years and would agree to signing a legal document to that effect. His need for the storage building is due to the loss of about 8t,000 a month because of equipment sitting outside and suffering weather damage. He indicated that funds may not be available to fulfill the hard surface requirement. Ms. Goodroad again informed the Commission that action would be required regarding this case as the sixty (60) day deadline would expire August 12, 1996. She stated that the Commission would need to deny the request due to lack of adequate plans and have Mr. Ellis reapply. Attorney Hoeft indicated that, if Mr. Ettis agreed to an extension for this process and stated it for the record, the sixty day deadline would be extended. Mr. Ellis stated that he would be in agreement to extend the time frame for action on this request. Discussion was held regarding the request for a four year timeframe to complete the paving requirement. Attorney Hoeft indicated that a letter of credit would be an appropriate means of security to guarantee that the 25% of 590 40TH AVENUE N.E, COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2817 FA_X:' (612) 782-2857 TDD (612) 782-2806 PLANNING AND ZONING COMMISSION REGULAR MEETING - MINUTES AUGUST 6, 1996 PAGE 10 paving would be completed each year with a "draw down" upon completion of each yearly phase. He had concerns regardin9 the request without the City securin9 some means of guarantee. What if the pavin9 is not completed after site plan approval has been 9ranted and the new building constructed? He stated that it would be very difficult for enforcement and there would be no leverage at that point. With a letter of credit, if the work is not done according to the agreement, the City could draw on the letter of credit and contract out the work and assess any costs to the property taxes. He stated that the letter of credit should be entered into within a sixty day period to guarantee the performance in a timely manner before the building permit is issued. Mr. Larson felt that the letter of credit was extreme as this is a private business area with no use by the public. The area in question would be for company use only for loading and unloading, etc. It was his opinion that the City should work with the businesses in the area not restrict their development. He felt a letter of credit was punitive. Commissioner Paulson felt agreeing to a four-year paving agreement would be setting a precedent and creating a definite problem by not having the required paving installed as we have required of all other site plan approvals. The reason is for the control of dust, drainage, debri and/or silt or mud going into the street, etc. ChairPerson Szurek closed the public hearing. It was the concensus of the Commission that appropriately drawn plans should be submitted to staff in a timely manner to facilitate the required review by the Fire Department, Engineering Department and Building Inspector prior to the next meeting. MOTION by Peterson, seconded by Fowler, to table the request for site plan approval until the September 3, 1996 meeting to allow for appropriate plans to be submitted in a timely manner for review by staff prior to the next meeting. Roll Call: Larson - Abstain; All others- Aye. Motion carried. 5. STAFF REPORTS. Ms. Goodroad informed the Commission that Ken Anderson, the Community Development Director, had stated that there could be some possible new businesses proposing to move into 3989 Central and the Columbia Heights Mall at 4100 Central Avenue as part of the "incubator program". Some of these businesses may not be an approved or conditional use for the CBD, Central Business District. She informed the Commissioners that she would be contacting other cities and researching the possibility of making some changes to the uses allowed in the Central Business District and bringing them to the Commission for review in the near future. PLANNING AND ZONING COMMISSION REGULAR MEETING- MINUTES AUGUST 6, 1996 PAGE 11 MOTION by Paulson, seconded by Fowler, to adjourn the meeting at 9:05 p.m. Roll Call: All Ayes. Motion carried. Respec~,~bmit~ License/Permit Clerk kp 590 40TH AVENUE N.E, COLUMBL4 HEIGHTS, 3IN 55421 PHONE (612) 782-2817 FAX: (612) 782-2857 TDD (612) 782-2806 AHENDED HOTtON FOR ADJOURNING TO EXECUTIVE SESSION: EXECUTIVE SESSION TO DISCUSS LABOR CONTRACT NEGOTIATIONS AND PENDING CHARGE OF DISCRIMINATION Recommended Motion: Move to convene to an Executive Session for Purposes of Discussion of Labor Contract Negotiations and Pending Charge of Discrimination, and to Appoint Linda Magee, Assistant to the City Manager, as Recording Secretary for the Executive Session.