HomeMy WebLinkAbout07/12/2010 Regular CITY OF COLUMBIA HEIGHTS Mayor
Gary L. Peterson
590 40 Avenue NE, Columbia Heights, MN 55421 -3878 (763)706 -3600 TDD (763) 706 -3692 Councilmembers
Visit our website at: www.cLcolumbia -heir hts. mn.us Robert A. Williams
Bruce Nawrocki
Tammera Diehm
Bruce KeL-enberg
Citv Manager
Walter R. Fehst
The following is the agenda for the regular meeting of the City Council to be held at 7:00 p.m. on
Monday, July 12, 2010 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia
Heights, MN.
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 individuals with disabilities to participate in all City of Columbia Heights' services, programs, and activities.
Auxiliary aids for disabled persons are available upon request when the request is made at least 96 hours in advance.
Please call the City Clerk at 763 - 706 -3611, to make arrangements. (TDD /706 -3692 for deaf or hearing impaired only)
1. CALL TO ORDER/ROLL CALL/INVOCATION
Invocation by Rev. David Briley, Oak Hill Baptist Church
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. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS
A. CAFR Award Presentation p 4
B. Audit presentation - Dave Mol, HLB Tautges Redpath Ltd.
C. Proclamation - 2010 National Night Out
p5
5. 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
the next order of business.)
A. Approve minutes of the June 28, 2010 City Council meeting.
MOTON: Move to approve the minutes of the June 28, 2010 City Council meeting. p
B. Accept minutes of the Columbia Heights Boards and Commissions p15
MOTION: Move to accept the minutes of the June 2, 2010 Library Board meeting
C. Adopt Resolution No. 2010 -51 being a Resolution designating election judges and salaries for pl7
the 2010 elections.
Motion: Move to waive the reading of Resolution No. 2010 -52, there being ample copies
available to the public.
Motion: Move to adopt Resolution No. 2010 -52, being a Resolution designating election judges
and salaries for the 2010 Primary and General Elections and designate the City Clerk authority to
City Council Agenda
Monday, July 12, 2010
Page 2 of 3
appoint emergency judges.
D. Adopt Resolution No. 2010 -54, to Approve Amendment #2 to the Northstar Corridor p21
Development Authority or alternate Motion to adopt Resolution No. 2010 -55, to withdraw from
the Northstar Corridor Development Authority.
RECOMMENDED MOTION: Move to waive the reading of Resolution No. 2010 -54, there
being ample copies available to the public.
RECOMMENDED MOTION: Move to adopt Resolution No. 2010 -54, being a Resolution to
approve Amendment No. 2 to Joint Powers Agreement Establishing the Northstar Corridor
Development Authority.
ALTERNATE MOTION: Move to waive the reading of Resolution No. 2010 -55, there being
ample copies available to the public.
ALTERNATE MOTION: Move to adopt Resolution No. 2010 -55, being a Resolution to
withdraw from the Northstar Corridor Development Authority.
E. Adopt Resolution No. 2010 -53. being a Resolution to approve acquisition of 3842 Tyler Street p49
MOTION: Move to waive the reading of Resolution 2010 -53 there being ample copies available
to the public.
Motion: Move to adopt Resolution 2010 -53, approving the acquisition of property located at
'1o4 T..I.... C'+......+ Northeast: C +.. + +L... Mayor .J C'+., Manager t - ter i t°.
. 109 Tyler )1l 1Vw ulcaJL, IUI Ll1 1111Vlc to aull�lo11L LIIG 1via 01 and City 1Vlalla�l.l '�/ enter
an agreement for the same.
F. Approval of the attached list of rental housing applications. p52
MOTION: Move to approve the items listed for rental housing license applications for July 12,
2010 in that they have met the requirements of the Property Maintenance Code.
G. Approve Business License Applications p 57
MOTION: Move to approve the items as listed on the business license agenda for July 12, 2010
as presented.
H. Approve payment of the bills p59
MOTION: Move to approve payment of the bills out of the proper funds, as listed in the attached
check register covering Check Number 135304 through 135472 in the amount of $3,099,681.37.
MOTION: Move to approve the Consent Agenda items.
6. PUBLIC HEARINGS
7. ITEMS FOR CONSIDERATION
A. Other Ordinances and Resolutions
B. Bid Considerations
C. New Business and Reports
8. ADMINISTRATIVE REPORTS
Report of the City Manager
2
City Council Agenda
Monday, July 12, 2010
Page 3 of 3
Report of the City Attorney
9. CITIZENS FORUM
At this time, citizens have an opportunity to discuss with the Council items not on the regular agenda.
Citizens are requested to limit their comments to five minutes. Anyone who would like to speak shall
state his /her name and address for the record.
10. ADJOURNMENT
Adjourn me t g t Exe tive Session (closed for the purpose of labor negotiations)
Walter R. Fehs , City Manager
WF/pvm
3
CITY COUNCIL LETTER
MEETING OF: JULY l2,20}8
AGENDA SECTION: PROCLAMATIONS, ORIGINATING DEPT: CITY MANAGER
PRESENTATIONS, ETC. FINANCE APPROVAL
ITEM: CAFR AWARD PRESENTAT1ON BY: JOSEPH KLOIBER BY:
DATE: JULY 7, 2010
The foliowing is in regard to the award presentation scheduled for the July 12, 2010, Council
meeting.
Every year since 1990, the City has submitted its Comprehensive Annual Financial Report
(CAFR) to the Government Finance Officers Association (GFOA) for review by an impartial
panel of government finance professionals. Each year, those reviewers have determined that
City's CAFR has met the high reporting standards of the GFOA's Certificate of Achievement of
Excellence in Financial Reporting. These standards include demonstrating a constructive "spirit
of full disclosure" to clearly communicate the City's financial story and to motivate users to read
the CAFR. Each certificate is valid for one year and a copy ofthe certificate is included in each
subsequent year CAFR.
To recognize the significant accomplishment by a government in providing its users with a
CAFR that receives the GFOA certificate, the GFOA also presents a related Award of Financial
Reporting Achievement to the team/department primarily responsible for CAFR preparation.
Focsonoe time now, the City Manager has wanted to have the certificate and the award presented
publicly at a City Council meeting. This year, the scheduling for this has worked out and Jim
Knutson, the Finance Director for the City of Maple Grove, will be the representative from the
GFOA making the presentation on July 12 The award and certificate presented will pertain to
the 2008 CAFR. The 2009 CAFR has recently been submitted to the GFOA for review, but it
will be some months yet until the determination on that report is made.
In the past, a question has occasionally been raised as to whether participation in the GFOA's
certificate program is worth the $435 review fee, given the significant constraints on the Citys
budget. In the opinion ofCity staff, one cannot find two orthree qualified independent
professionals to review a 230-pugc report for that price. So for the quality control value alone it
is a bargain. Additionally, because the certificate is a nationally recognized standard, it
contributes to the sound financial management practices cited by the bond-rating agency,
Standard and Poor's, in their 2009 upgrade to the City's bond rating.
Page 1 of 1
JPK
c^una/Leucc07121mcuinu_cArnuwumuvc
4
****National Night Out****
2010 Proclamation
WHERAS: The National Town Watch Association is sponsoring a special coast -
to -coast community crime prevention project on the evening of August 3 2010
called "National Night Out," and "Minnesota Communities United Against Crime,"
and
WHERAS: It is important that all citizens of Columbia Heights be aware of the
importance of crime prevention programs and the positive impact that their
participation can have on reducing crime and drugs in our neighborhoods: and
WIIERAS: "National Night Out" provides an opportunity for Columbia
Heights to join together with over 10,000 communities across the country in support
of safer neighborhoods and to demonstrate the success of cooperative crime
prevention efforts; and
TWHERAS: Neighborhood spirit and cooperation is the theme of the "National
Night Out" project and plays an important role in helping the Columbia Heights
Police Department fight the war on crime and drugs in our community.
NOW THEREFORE, I, Gary L. Peterson, Mayor of the City of Columbia
Heights, do hereby call upon all citizens of our community to join the Columbia
Heights Police Depa _iu ent in supporting and participating in "National Night Out"
on Tuesday, August 3 2010.
FURTHER LET IT BE RESOLVED that I hereby proclaim Tuesday,
August 3` 2010 as "NATIONAL NIGHT OUT" in Columbia Heights.
Mayor Gary L. Peterson
5
OFFICIAL PROCEEDINGS
CITY OF COLUMBIA HEIGHTS
CITY COUNCIL MEETING
JUNE 28, 2010
The following are the minutes for the regular meeting of the City Council held at 7:00 p.m. on Monday,
June 28, 2010 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, MN.
CALL TO ORDER/ROLL CALL/INVOCATION
Chaplain Bob Lyndes, Crest View Communities, gave the Invocation.
Present: Mayor Peterson, Councilmember Williams, Councilmember Nawrocki, Councilmember
Diehm, Councilmember Kelzenberg
PLEDGE OF ALLEGIANCE - recited
ADDITIONS/DELETIONS TO MEETING AGENDA
Nawrocki requested to report on the League of Minnesota Cities (LMC) meeting and to discuss the
city picnic, channel 16 programming issues, cable franchise process, and the policy on meals and
travel expenses.
PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS -
none
CONSENT AGENDA
Peterson requested to remove item G for discussion. Nawrocki requested to remove items A, D, E, F,
H. and I.
City Manager Walt Fehst took Council members through the remaining consent agenda items.
A. Approve minutes of the June 14, 2010 City Council meeting. - removed
B. Accept minutes of the Columbia Heights Boards and Commissions
Motion to accept the minutes of the May 25, 2010 EDA meeting.
Motion to accept the minutes of the May 25, 2010 EDA Executive session.
C. Schedule a City Council Executive Work Session
Motion to schedule a City Council Executive Work Session for the purpose of discussing labor
contract negotiations, immediately following the Monday, July 12, 2010 City Council meeting,
in Conference Room 1.
D. Authorize grant agreement and approve receipt of grant - funded purchase for 2010 JAG Grant -
Police Department - removed
E. Authorize Mayor and City Manager to enter into a contract for Car Wash Services - removed
F. Authorize Mayor and City Manager to Enter into Agreement for Auctioning Vehicles - removed
G. Authorize Mayor and City Manager to Enter into Contract for Towing Contractor - removed
H. Authorize Mayor and City Manager to Enter into Contract with PropertyRoom.Com for Auction
Service - removed
6
City Council Minutes
Monday, June 28, 2010
Page 2 of 9
1. Distribution of the 2009 Comprehensive Annual Financial Reports and the Independent Auditors'
Report - removed
J. Approval of the attached list of rental housing applications. - removed
Motion to approve the items listed for rental housing license applications for June 28, 2010 in
that they have met the requirements of the Property Maintenance Code.
K. Approve Business License Applications
Motion to approve the items as listed on the business license agenda for June 28, 2010 as
presented.
L. Approve payment of the bills
Motion to approve payment of the bills out of the proper funds, as listed in the attached check
register covering Check Number 135092 through 135303 in the amount of $4,433,527.42.
Diehm requested to vote on item J separately.
Motion by Nawrocki, second by Diehm to approve the Consent Agenda items B, C, K, and L.
Upon vote: All ayes. Motion carried.
A. Approve minutes of the June 14, 2010 City Council meeting.
Nawrocki stated that he did not suggest salary cuts, but quoted a report on wage decreases. He
read again the written statement on loss of jobs and the need to decrease our levy.
Motion by Nawrocki, second by Williams, to approve, as corrected, the minutes of the June 14,
2010 City Council meeting. Upon vote: All ayes. Motion carried.
D. Authorize grant agreement and approve receipt of grant-funded purchase for 2010 JAG Grant -
Police Department
Police Chief Scott Nadeau indicated that four Automated External Defibrillators (AED) are
_recommended for purchase. Our officers are trained in their use, but do not have them available.
This is a good opportunity to purchase them to better serve the community. The other
recommended purchase is for two A2B bicycles, that average 25 mph, allowing officers to get
back into the community through public contact. This type of vehicle has been tested by staff and
the Chief, proving to increase mobility, gain public interest and interaction, save gas, and they
are very silent in operation.
Nawrocki indicated that items to be purchased should have been budgeted items. Nadeau
indicated that the grant is very specific on items that qualify. Nawrocki stated that the Fire
Department already has defibrillators and this is a duplication of efforts. Nadeau stated that
officers arrive on scene first and the AED's are most effective on immediate use. Nawrocki
questioned maintenance requirements. Nadeau stated it is minimal with battery replacement once
every few years.
Diehm commended staff for the creative way they obtain these items, without any cost to our
taxpayers.
Motion by Diehm, second by Kelzenberg, to authorize the Mayor and City Manager to enter into
a Memo of Understanding with Anoka County agencies for the receipt of $16,529 in Federal
7
City Council Minutes
Monday, June 28, 2010
Page 3 of 9
Justice Assistance Grant Funds, 10% of which will go to Coon Rapids for their role in
administering the grant. Upon vote: All ayes. Motion carried.
Motion by Diehm, second by Kelzenberg, to approve the Police Department's receipt of two
A2B electric bicycles and four Automated External Defibrillators (AED's) through the current
2010 round of Justice Assistance Grant funding to Anoka County agencies administered by fiscal
agent Coon Rapids Police Department. Upon vote: All ayes. Motion carried.
E. Authorize Mayor and City Manager to enter into a contract for Car Wash Services
Motion by Nawrocki, second by Diehm, to authorize the Mayor and City Manager to enter into a
contract with Jeff's Bobby and Steve's Auto World for car wash services as specified in the
City's request and AutoWorld's response to the City's request. The term of this contract is to be
August 1, 2010 through July 31, 2012, unless terminated sooner pursuant to the termination
provision. Upon vote: Kelzenberg, aye; Williams, abstain; Diehm, aye; Nawrocki, aye; Peterson,
aye. 4 ayes — 1 abstention. Motion carried.
F. Authorize Mayor and City Manager to Enter into Agreement for Auctioning Vehicles
Nadeau stated this is for disposal of unwanted property; equipment that is no longer needed or
used vehicles. The trend is to look to on -line services for auctioning and we looked to the State
and Federal Surplus auction. Nadeau stated this was initially for police vehicles, but it was
brought to his attention that Public Works also has the need to auction vehicles.
Nawrocki asked if the agency referred to is our city, and if we receive ninety percent of the grant.
Nadeau stated yes.
Motion by Diehm, second by Kelzenberg, to authorize the Mayor and City Manager to enter into
an agreement with State and Federal Surplus for auctioning vehicles for the City of Columbia
Heights. Upon vote: All ayes. Motion carried.
G. Authorize Mayor and City Manager to Enter into Contract for Towing Contractor
Nadeau indicated that when he started here there was not a current towing contract. Two years
ago the contract was awarded to Jeffs Bobby and Steve's Autoworld (JBS). We were satisfied
with their service. Bids were let prior to the end of that contract. The low, responsible bidder for
this two year contract is Schmidt Towing.
Nawrocki commended the Chief for obtaining a reduced bid, but recognized that the bidder is
from outside of the city. This shows what competitive bidding can do.
Motion by Nawrocki, second by Kelzenberg, to authorize the Mayor and City Manager to enter
into a contract with Schmidt Towing, Inc. for towing, impounding and storage of motor vehicles
as specified in the City's Request and set forth in Schmidt's response to the City's Request. The
term of this contract is to be August 1, 2010 through July 31, 2012, unless terminated sooner
pursuant to the termination provision.
Mellissa Williams, with JBS Autoworld, indicated their pleasure to partner with the City of
Columbia Heights. The Police Department has been satisfied with JBS service and she requested
to continue their towing service. You get what you pay for. The police get a set fee from the
tower. JBS has been faithful and provided the services that the consumer and the city look for.
Jeff Bahe, partner at JBS Autoworld, stated that JBS values mirror those of the city. Through
8
City Council Minutes
Monday, June 28, 2010
Page 4 of 9
their youth foundation, JBS has built a playground at Huset Park. As a business in the city, he
indicated their commitment to the city. He indicated his feeling that JBS is the most responsible
bid. He asked that the City Council consider the overall picture and do business with businesses
in our town. Bahe indicated that JBS's towing director, Jake, is from this town, and is a member
of the Lions club, and is committed to this community. He indicated appreciation for the
business received and their hope to continue.
Steven Schmidt, Schmidt Towing, 9100 Gateway, Eden Prairie, stated that he was awarded the
City of Fridley contract in March from 11 bidders. He stated that they offer the same service to
all of their customers.
Diehm asked the chief to explain the charges in the bid. Nadeau referred to the separate items of
the contract request. Peterson asked who bid the lowest amount on investigative holding of a
vehicle. Nawrocki stated that Schmidt Towing does not charge for that service.
Nawrocki requested a roll call vote.
Diehm thanked JBS Autoworld for being present and indicated appreciation of their support to
our community. This contract has a definite term and we will accept bids again. We will also
evaluate this experience and we will see if they can live up to our past experience.
Peterson indicated that if this service falls short of the requirements we can terminate the
contract and rebid the service. We appreciate the involvement of JBS's in our community, but
must honor the lo ibl bid.
111 \� lowest VJ4 reJpVdl Jl Vle VIU.
Upon vote: Kelzenberg, aye; Williams, abstain; Diehm, aye; Nawrocki, aye; Peterson, aye. 4
ayes — 1 abstention. Motion carried.
H. Authorize Mayor and City Manager to Enter into Contract with PropertyRoom.Com for
Auction Service
Nadeau stated that PropertyRoom.Com is used by a lot of police departments as it returns a good
percentage to the department for items that are contraband, seized property, or unclaimed
property. We tag the items; they pick them up, run the site, handle the transaction, and ship the
goods. Nawrocki stated that we have not had an auction in the last several years. Nadeau stated
that we did use a local auction house, but it was not time and staff efficient. This could also be
utilized for Public Works items.
Motion by Kelzenberg, second by Nawrocki, to authorize the Mayor and City Manager to enter
into the two -page 6- month contract with PropertyRoom.Com for auction services for the City of
Columbia Heights. This contract auto - renews unless there is a 30 -day written notice for
termination. Upon vote: All ayes. Motion carried.
I. Distribution of the 2009 Comprehensive Annual Financial Reports and the Independent
Auditors' Report
Nawrocki stated his disappointment in the suggested process. It was indicated that this was
decided at a work session. Decisions are not to be made at work sessions. Nawrocki stated his
agreement with a public presentation, but we need more time to understand the audit. To suggest
we read the audit, understand it, and ask questions before we get to the presentation is ludicrous.
They work for six months on this audit /CAFR standards. It is difficult to understand without
asking questions. We should have the presentation at the next meeting, but should have an
9
City Council Minutes
Monday June 28, 2010
Page 5 of 9
opportunity at a work session to ask questions. There is a work session scheduled for July 6.
Nawrocki suggested the auditor be at the meeting to discuss this and answer questions.
Motion by Nawrocki, to recognize that the 2009 Comprehensive Annual Financial Report for the
City of Columbia Heights, including the Independent Auditors' Report and Management Letters
from HLB Tautges Redpath Ltd., were distributed to council members on June 28, 2010, and to
schedule a brief presentation by our auditor for the July 12, 2010 City Council meeting, and to
review the audit with staff and the auditor at the July 6 work session.
Fehst stated that the purpose of the audit is to determine if there are deficiencies in the audit and
CAFR. We have reverted to this system based on Councilmember Nawrocki's request for the
auditor to report directly to the Council at a full meeting, for full disclosure. It is requested that
questions be asked in advance so the answers are available at the meeting. If the Council is not
satisfied with the audit report at the meeting, it can be brought to a work session.
Diehm indicated the difficulty in scheduling the auditor. It is understandable to request questions
ahead of time. If there are unanswered questions at that meeting, the acceptance could be
continued to the next Council meeting. Nawrocki stated that if the auditor is unavailable, staff
could review the document at the work session.
Peterson, Diehm, and Williams indicated they would not be available to attend a work session on
July 6` There will not be a quorum available to hold the work session.
Peterson suggesting utilizing the staff proposed motion. Nawrocki indicated he would review the
document, but will not ask questions prior to the meeting. Diehm stated, if necessary, she would
support tabling acceptance of the report.
Peterson called for a second to the motion. Motion died for lack of a second.
Motion by Diehm, second by Kelzenberg, to recognize that the 2009 Comprehensive Annual
Financial Report for the City of Columbia Heights, including the Independent Auditors' Report
and Management Letters from HLB Tautges Redpath Ltd., were distributed to council members
on June 28, 2010, and to schedule a brief presentation by our auditor for the July 12, 2010 City
Council meeting, and to request that any questions related to the financial report or audit be
submitted to staff by July 6, 2010.
Upon vote: Kelzenberg, aye; Williams, aye; Diehm, aye; Nawrocki, nay; Peterson, aye. 4 ayes —
1 nay. Motion carried.
J. Approval of the attached list of rental housing applications.
Motion by Diehm, second by Kelzenberg, to approve the items listed for rental housing license
applications for June 28, 2010 in that they have met the requirements of the Property
Maintenance Code. Upon vote: Kelzenberg, aye; Williams, aye; Diehm, aye; Nawrocki, aye;
Peterson, abstain. 4 ayes — 1 abstention. Motion carried.
PUBLIC HEARINGS
A. Adopt Resolutions 2010 -47, 4801 -03 7th Street N.E., 2010 -49, 3861 Edgemoor Pl. N.E., and
2010 -50, 1815 -17 41st Avenue N.E. being Resolutions of the City Council of the City of
Columbia Heights approving rental license revocation for failure to meet the requirements of the
Property Maintenance Codes.
10
City Council Minutes
Monday, June 28, 2010
Page 6 of 9
Fehst listed violations on the properties. Two properties are homes in foreclosure. One property
has renters, but our intention is not to evict the renters.
Nawrocki asked why the foreclosed properties are being revoked if they are not current rentals.
Jim Hoeft, City Attorney, stated this action would formally terminate future rental without
reapplication for a license. We have historically had issues with property owners on what rights
they still have if the license was not terminated.
Motion by Diehm, second by Kelzenberg, to close the public hearing and to waive the reading of
Resolution Numbers 2010 -47, 2010 -49, and 2010-50 being ample copies available to the public.
Upon vote: All ayes. Motion carried.
Motion by Diehm, second by Kelzenberg, to adopt Resolution Numbers 2010 -47, 2010 -49, and
2010 -50 being Resolutions of the City Council of the City of Columbia Heights approving
revocation pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(A) of the rental
licenses Listed. Upon vote: All ayes. Motion carried.
7. ITEMS FOR CONSIDERATION
A. Other Ordinances and Resolutions
2nd Reading: Ordinance 1582, Zoning Amendment to rezone 4555 Washington Street from R-
2B to R -2A.
Fehst stated this is property was zoned for a duplex, but is not adequate for a duplex.
Mntinn by K s by ni to waive the reading of (l c llin ance l•i 1.582, b
ample copies available to the public. Upon vote: All ayes. Motion carried.
Nawrocki questioned the need for egress windows when there is a door that opens to the
driveway. Hoeft stated that the State fire code requires egress windows from sleeping areas. It is
necessary that firefighters are able to enter and exit these rooms. Diehm indicated that there must
be two exits. Fehst referred to a firefighter, his friend, that died in a basement when he could not
get out.
Motion by Kelzenberg, second by Diehm, to adopt Ordinance No. 1582, being an ordinance
amending Ordinance No. 1490 City Code of 2005, adopting the proposed zoning amendments
outlined in Ordinance 1582. Upon vote: All ayes. Motion carried.
B. Bid Considerations - none
C. New Business and Reports
Nawrocki stated that he attended the League of MN Cities (LMC) conference, at no charge to the
city, and offered to share handouts he received.
Nawrocki read the St. Cloud mission statement. He referred to the cost of the upcoming goal
session. Diehm questioned if he was referring to the cost of staff time. Diehm indicated that she
requested this process for the EDA to have an opportunity to speak with staff. Fehst stated that
we have adopted a mission statement and adopted goals to follow.
Fehst presented the LMC City of Excellence award received for preserving city services at their
conference and summarized the award as read at the presentation. There was an article on this
today in the Star /Tribune. Fehst stated that Kathy Kelly, Superintendent of Schools, also
attended. He thanked Superintendent of Schools Kathy Kelly, School Board Chair Missy Lee,
11
City Council Minutes
Monday, June 28, 2010
Page 7 of 9
and Autoworld for their cooperation in working with us, despite hard times. Fehst stated his
pride in our accomplishments.
Nawrocki referred to his push to work with the schools years ago when a community center was
being discussed. He questioned the cost effectiveness of the City Manager driving to St. Cloud to
accept the award when he was present. Nawrocki referred to the low number of applicants.
Diehm indicated that we should celebrate our success. Fehst referred to collaboration with the
School District.
Nawrocki requested to know the cost per individual for the city picnic so he can pay for his meal.
Fehst stated he would get him that information.
Nawrocki indicated that Channel 16 did not play the City Council meeting over the weekend and
the meeting agenda was not put on until Sunday afternoon. Patty Muscovitz, City Clerk,
indicated that Comcast had problems with the Government Access, Library, and Public Access
channels following the Friday storms.
Fehst indicated that the July 6 work session was scheduled to discuss: six cities water
management, art at the Huset roundabout, and Northstar Rail JPA amendment #2. There may not
be a quorum for this meeting. Nawrocki stated that there is a $20 per person, per ride, subsidy.
Nawrocki indicated that meetings continue on the Cable Franchise renewal. The goal is to have
this ready to present to the Telecommunications Commission by their July 15` meeting.
Nawrocki again indicated that the meal reimbursement for staff needs to be revised.
ADMINISTRATIVE REPORTS
Report of the City Manager - nothing
Report of the City Attorney — nothing
CITIZENS FORUM - none
ADJOURNMENT
Peterson stated: Don't forget our service men and women — keep them in your thoughts and prayers.
Don't take ourselves too seriously and do a random act of kindness.
Peterson adjourned the meeting at 8:47 p.m.
Patricia Muscovitz CMC City Clerk
RESOLUTION 2010 -47
Resolution of the City Council for the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article
IV, Section 5A.408(A) of that certain residential rental license held by Shirley Apollo (Hereinafter "License Holder ").
Whereas, license holder is the legal owner of the real property located at 4801 -03 7` Street N.E., Columbia Heights, Minnesota,
Whereas, pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(B), written notice setting forth the causes and reasons
for the proposed Council action contained herein was given to the License Holder on June 3, 2010 of an public hearing to be held
on June 28, 2010.
12
City Council Minutes
Monday, June 28, 2010
Page 8 of 9
Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City
Council of the City of Columbia Heights makes the following:
FINDINGS OF FACT
1. That on April 28, 2010 inspectors for the City of Columbia Heights, inspected the property described above and noted
violations. A compliance letter listing the violations was mailed by regular mail to the owner at the address listed on the
Rental Housing License Application.
2. That on June 3, 2010 inspectors for the City of Columbia Heights performed a reinspection and noted that violations
remained uncorrected. . A statement of cause was mailed via regular mail to the owner at the address listed on the rental
housing license application.
3. That on June 15, 2010 inspectors for the City of Columbia Heights checked records for this property and noted that the
violations remained uncorrected
4. That based upon said records of the Enforcement Office, the following conditions and violations of the City's Property
Maintenance Code were found to exist, to -wit:
a. Shall scrape and paint wherever there is peeling paint on the structure. Trim
b. Shall replace the missing storm door closer.
c. Shall replace the missing smoke detector upstairs.
d. Shall replace any missing electrical fixtures and covers.
e. Shall repair all holes in wall and door.
f. Shall repair the downstairs smoke detector that was found disabled and advise tenant that it is illegal to
disconnect the smoke detectors
g. Shall replace all missing window screens, shall repair all damaged window screens.
h. Shall repair all /any rotted trim.
5. That all parties, including the License Holder and any occupants or tenants, have been given the appropriate notice of
this hearing according to the provisions of the City Code, Chapter 5A, Article III 5A.306 and 5A.303(A).
ORDER OF COUNCIL
1. The rental license belonging to the License Holder described herein and identified by license number F10252 is hereby
revoked.
2. The City will 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 45 days from the first day of posting of this Order
revoking the license as held by License Holder.
RESOLUTION 2010 -49
Resolution of the City Council for the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article
IV, Section 5A.408(A) of that certain residential rental license held by Dennis Coppess (Hereinafter "License Holder ").
Whereas, license holder is the legal owner of the real property located at 3861 Edgemoor Place N.E. Columbia Heights,
Minnesota,
Whereas, pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(B), written notice setting forth the causes and reasons
for the proposed Council action contained herein was given to the License Holder on June 2, 2010 of an public hearing to be held
on June 28, 2010
Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City
Council of the City of Columbia Heights makes the following:
FINDINGS OF FACT
1. That on or about April 15, 2010, inspection office staff sent a letter requesting the owner of the property to renew the
rental license for this property. The letter was mailed by regular mail to the owner at the address listed in the property
records.
2. That on June 2, 2010 inspection office staff reviewed the property file and noted that the property remained unlicensed.
A Statement of Cause was mailed by regular mail to the owner at the address listed in the property records.
3. That based upon said records of the Enforcement Office, the following conditions and violations of the City's Residential
Maintenance Code were found to exist, to -wit: Failure to submit renewal rental license application and fees
4. That all parties, including the License Holder and any occupants or tenants, have been given the appropriate notice of
this hearing according to the provisions of the City Code, Chapter 5A, Article III 5A.306 and 5A.303(A).
ORDER OF COUNCIL
1. The rental license belonging to the License Holder described herein and identified by license number F9782 is hereby
revoked;
2. The City will post for the purpose of preventing occupancy a copy of this order on the buildings covered by the license
held by License Holder;
13
City Council Minutes
Monday, June 28, 2010
Page 9 of 9
3. All tenants shall remove themselves from the premises within 45 days from the first day of posting of this Order
revoking the license as held by License Holder.
RESOLUTION 2010 -50
Resolution of the City Council for the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article
IV, Section 5A.408(A) of that certain residential rental license held by Angela D'Angelo (Hereinafter "License Holder ").
Whereas, license holder is the legal owner of the real property located at 1815 -17 41 Avenue N.E. Columbia Heights, Minnesota,
Whereas, pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(B), written notice setting forth the causes and reasons
for the proposed Council action contained herein was given to the License Holder on June 2, 2010 of an public hearing to be held
on June 28, 2010
Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City
Council of the City of Columbia Heights makes the following:
FINDINGS OF FACT
1. That on or about April 15, 2010, inspection office staff sent a letter requesting the owner of the property to renew the
rental license for this property. The letter was mailed by regular mail to the owner at the address listed in the property
records.
2. That on June 2, 2010 inspection office staff reviewed the property file and noted that the property remained unlicensed.
A Statement of Cause was mailed by regular mail to the owner at the address listed in the property records.
3. That based upon said records of the Enforcement Office, the following conditions and violations of the City's Residential
Maintenance Code were found to exist, to -wit: Failure to submit renewal rental license application and fees
4. That all parties, including the License Holder and any occupants or tenants, have been given the appropriate notice of
this hearing according to the provisions of the City Code, Chapter 5A, Article 111 5A.306 and 5A.303(A).
ORDER OF COUNCIL
1. The rental license belonging to the License Holder described herein and identified by license number F9778 is hereby
revoked;
2. The City will 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 45 days from the first day of posting of this Order
revoking the license as held by License Holder.
ORDINANCE 1582
BEING AN ORDINANCE PERTAINING TO ZONING AND DEVELOPMENT ORDINANCE NO. 1428, PERTAINING TO
THE REZONING OF A CERTAIN PROPERTY LOCATED AT 4555 WASHINGTON STREET NE
SECTION 1:
WHEREAS, the current zoning classification of the property allows for a duplex use; and
WHEREAS, the current property was being used as an illegal duplex because of substandard living quarters and cooking
facilities; and
WHEREAS, the lower unit of the property was posted as uninhabitable because of the substandard living conditions; and
WHEREAS, rezoning the subject parcel from R -2B, One and Two Family Residential to R -2A, One and Two Family Residential
would ensure the proper use of the property as a single - family dwelling unit; and
WHEREAS, the rezoning is consistent with the City Comprehensive Plan, and is in the public interest and not solely for the
benefit of a single property owner; and
WHEREAS, the proposed zoning classification of the property is compatible with the surrounding zoning classifications and uses,
and
BE IT FURTHER RESOLVED that the Planning Commission has reviewed and recommends approval of the proposed rezoning
from R -2B, One and Two Family Residential to R -2A, One and Two Family Residential.
SECTION 2:
This ordinance shall be in full force and effect from and after 30 days after its passage.
14
r� Approved
` 7/7/10
COLUMBIA HEIGHTS PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
June 2, 2010
The meeting was called to order by Chair Patricia Sowada, at 6:27 p.m. Members present were: Nancy Hoium,
Patricia Sowada, Barbara Tantanella, and Lynette Thomson. Also present: Mayor Gary L. Peterson, Becky
Loader, and Stacey Hendren. Not present: Catherine Vesley and City Council Representative Bruce Kelzenberg.
The minutes of the May 5, 2010, Board meeting were approved as mailed.
The bill list dated 5/24/10 was reviewed. It was moved, seconded and passed that the bills be paid.
The 2010 accounting dated 6/2/10 was reviewed.
Old Business:
1. There have been no third round cuts to Local Government Aid. The council will continue to review the
City's revenue and expenditures as the first year of the 4 -year financial plan commences.
2. The Minnesota Department of Commerce ranked applications for the Broadband Technology
Opportunities Program grant. The Anoka County collaborative application has been recommended to the
U.S. Department of Commerce as a viable applicant for a public computer center. The Board was pleased
to hear the application has pi=ogressed to the next level.
3. The table for the Gates computers has been shipped, but has yet to arrive. The IS department and Public
Works are both on stand -by for installation.
4. The Library will man two booths at the City Jamboree, one at the Library and the second at City Hall.
Members of the Library Board, the Friends of the Library, the Foundation Board, and Library staff will be
in attendance to answer questions, give out temporary tattoos and notify the public of the services the
Library provides. Set up will begin at 5:00 p.m.
New Business:
1. The crossover statistics for April were reviewed. The circulation statistic of 989 from June 1' was
discussed.
2. Loader has completed and submitted the Maintenance of Effort certificate to qualify as an associate
member in the regional system. The certificate declares the 2009 levy and is used to determine MOE for
upcoming years.
3. The Board was very impressed with the one page annual report completed by Marsha Tubbs and Kelly
Olson. They requested it be available for use at the City Jamboree. They noted how the gate count for
2009 was nearly the same as previous years though hours were decreased.
4. The summer events calendar was distributed to the Board. The Board appreciated the professionalism of
the brochure.
1
15
5. The Board discussed the programs that will take place during the "Live at the Library" program on June
5, 2010. Sowada and Peterson will be interviewed prior to the event. The Board discussed Legacy
funding and the film series that will take place at the Library during the month of June. The Board wanted
to extend a thank you to Monica Campbell and Mary Oliver for all their work organizing the June 5
event.
6. The proposed budget draft of expenditures was handed out to Board members and discussed. This
proposal is based on a 1 % inflation projected by the four -year plan from the Finance Department. The
contingency fund was discussed. The Board noted changes in minor supplies, and building maintenance
due to redefinition of the line items. The Board discussed energy projects, and the current grant
application for replacement of the boiler and air conditioning units.
7. The Board reviewed the new At Home Services brochure created by Renee Dougherty and Hendren.
There being no further business, the meeting was adjourned at 7:19 p.m.
Respectfully submitted,
Stacey R. Hendren
Secretary, Library Board of Trustees.
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 individuals with disabilities to participate in all City of Columbia Heights services, programs, and
acti viies.
2
16
COLUMBIA HEIGHTS -CITY COUNCIL LETTER
Meeting of: July 12, 2010
AGENDA SECTION: ORIGINATING DEPARTMENT: CITY MANAGERS
NO: CITY MANAGER APPROVAL
ITEM: Resolution Designating BY: Patty Muscovitz
2010 Election Judges DATE: July 7, 2010 DATE:
NO:
This resolution designates election judges and their salaries for the 20l0 Primary Election bzhe
held on Tuesday, August 10, 2010 and the General Election to be held on Tuesday, November 2,
2010.
It may be necessary for the City Clerk to make limited additions or deletions prior to each election.
Recommended Motion: Move to waive the readirig of Resolution No. 2010-52, there being ample
copies avaiiable to the public.
Recommended Motion: Move to adopt Resolution No. 2010-52, being a Resolution designating
election judges and salaries for the 2010 Primary and General Elections and designate the City
Clerk authority to appoint emergency judges.
COUNCIL ACTION:
RESOLUTION 2010-52
BEING A RESOLUTION DESIGNATING ELECTION JUDGE SALARIES AND
ELECTION JUDGES FOR THE 2010 PRIMARY AND GENERAL ELECTIONS
WHEREAS: There are scheduled elections in the City of Columbia Heights and the State of
Minnesota; and
WHEREAS: Pursuant to City Charter, Section 30, and M.S.S.204A, the Council shall appoint
the following qualified voters to be judges for the 2010 Primary and General
election.
Precinct 1-Murzvn liall-530 Mill St.
HJ Faye Cleasby
AHJ Darlene Bieljeski
Dolores Strand
Fran Jensen
Wanda Heining
Charles Kewatt
Robert Petty
Joyce Shellito
Sandy Engquist
Jeanne Andrychowicz
Ardeth Bircher
@Lori Ritzko
@Katie Landwehr
Precinct 24nimacuiate Concention-4030 Jackson St.
HJ Jo Ann Kewatt
AHJ Bradley Schmitt
Mark Emme
Jacque Block
Cliff Shediov
Gretchen Gallagher Weinstein
Bev Holub
Michael McGee
Clara Shattuck
@Michelle Hass
@Robert Peltier
@Iavresshia Baker
Precinct 3 -Parkview Villa-965 40" Avenue
HJ Muriel Nichols
AHJ Charles Helland
Georgenc Baker
Marna Gomez
Jeani Cox
Dolores Fowler
Dennis Ecklund
Marilyn Vaughan
Delores Jacobsen
@Teresa Carson
@Rebecca Chudek
@Kenny St. Julien
18
Precinct 4- Highland Elem School -1500 49 Avenue
****HJ Marsha Stroik
AHJ Joel Andrychowicz
Shirley Browning
Betty Krahl
Soundra Burgoyne
Karen Davenport
Crystal Cohen
Karli Burquest
@Deborah Nero
@Thomas Dimock
@Jeffery Chudek
@Anthony Dischinger
Precinct 5 -First Lutheran Church -1555 40 Ave
HJ Joan Kinde
AHJ Joanne Nelson
Nancy French
Irene Ricci
Richard Meixner
Lorrie Nalezny
Clara Schmidt
Marian Luke
Sharon Shedlov
@Debra Grisco
@Lamont Peoples
Emmanuel Garrett
@Kasey Corbett
Precinct 6- Highland Elem. School -1500 49 Ave
HJ Stephen Iserman
AHJ Diane Henderson
LaVone Seim
Kay Mayer
Eva Pelton
Doris Sunheim
Carol Lawler
Barbara Marshall
Mary Meier
Candace Blaido
@Kathy Fossum
@Bruce Shellito
@Megan Kriesel
Precinct 7- Vallev View Elem School -800 49 Ave
HJ Ann Kronstedt
AHJ Joan Fuhrmann
Kathryn Morales
James Hutchinson
Tyrone Sweezo (double address)
Barb Nundahl
John Vachuska
Janelle Nero
Carol Felland
Wesley Green
Fatuma Elmi
@Arthur Goedeking
@Bee Xiong
Precinct 8- Vallev View Elem School -800 49 Ave
* *HJ Aurora Johnston
AHJ Catherine Vesley
Stephen Emme
19
Mary Dowd le
Irene Sunt
*Marvin Helm
Dorothy Penate
Jenna Fish
Carol Geier
Sue Murzyn
Laurel Best
Michelle Ferreira
@Matthias Waideman
NOW, THEREFORE, BE IT RESOLVED, thatthe City Council ofthe City ofColumbia
}{eights does appoint the afore mentioned as election judges, by precinct, for the Primary
Election on August 10, 2010 and the General Elections on November 2, 2010, with an hourly
remuneration of $l/.D0 for Head Judge, $|O.75 for Assistant Head Judge, and $|0.5O for uo
Election Judge. The City Clerk may designate emergency judges, as necessary.
Passed this day of July 2O|O.
Offered by:
Seconded by:
Roll call:
Mayor Gary L. Peterson
Attest:
Patricia Muscovitz. CMC
City Clerk
20
COLUMBIA HEIGHTS - CITY COUNCIL LETTER
Meeting of: July 12, 2010
AGENDA SECTION: ORIGINATING DEPARTMENT: CITY MANAGER'S
N[): Administration APPROVAL
ITEM: Amendment #2 Northstar BY: _ BY
Corridor Development Authority DATE: July 7, 2010 DATE:
NO:
Background:
Attached is a copy of the proposed Amendment #2 to the Northstar Corridor
Development Authority (NCDA). A letter sent from the Chairman, Don Earhart
explains, in detail, why the Amendment #2 is being requested.
Specifically, page 2 summarizes the Amendment. Item #5 (Article VI, Sections 2
and 3)ofthe summary gives more control to the Executive Committee for Capital
Budget decisions and eliminates cities (non-funding partners) from the Executive
Committee.
Also, item #7 (Article VII, Section 2of the Amendment) redefines o quorum and
requires 2/3 majority vote of the NCDA members present to approve the budget.
It appears that we could approve the Amendment #2 or consider adopting a
resolution withdrawing from the NCDA. That resolution is also attached.
Analysis:
In order to stay informed, it probably behooves the City of Columbia Heights to stay
involved. At this point, all but two townships and the City of Minneapolis have
approved the amendment, with one city and/or county withdrawing.
We are not a funding party and would not be able to serve on the Executive
Committee (i.e. we presently do not serve on the Executive Committee).
In addition to the material sent out by Chairman Earhart, I have attached a copy of
Amendment #1 to the Joint Powers Agreement and an e-mail i received from Bill
Burns, City Manager of Fridley, re: their concurrence with the need for Amendment
#2.
Conclusion:
We the City are not a funding party to this Joint Powers Agreement. The County
certainly is and it affects our citizens. Therefore, the City's continued involvement to
provide input and oversight to the NCDA is probably a good idea. Staff recommends
approving Amendment #2 for the NCDA's Joint Powers Agreement.
Recommended Motion: Move to waive the reading of Resolution No. 2010-54, there
being ample copies available to the public.
Recommended Motion: Move to adopt Resolution No. 2010-54, being a Resolution
to approve Amendment No. 2 to Joint Powers Agreement Establishing the Northstar
Corridor Development Authority.
Alternate Motion: Move to waive the reading of Resolution No. 2010 -55, there
being ample copies available to the public.
Alternate Motion: Move to adopt Resolution No. 2010 -55, being a Resolution to
withdraw from the Northstar Corridor Development Authority.
COUNCIL ACTION:
22
RESOLUTION 2010 -54
BEING A RESOLUTION TO APPROVE AMENDMENT NO. 2 TO
JOINT POWERS AGREEMENT ESTABLISHING THE NORTHSTAR CORRIDOR
DEVELOPMENT AUTHORITY.
Whereas, the Northstar Corridor Development Authority (NCDA) was established in May of
1997 pursuant to a joint powers agreement entered into by the counties, county regional railroad
authorities, cities, and towns along the Northstar Corridor from Minneapolis to the St. Cloud area;
and
Whereas, the City of Columbia Heights entered into the Joint Powers Agreement, as previously
amended in 1999, (hereinafter the "Agreement ") for the purpose of meeting the future
transportation needs of the Northstar Corridor from the St. Cloud area to downtown Minneapolis;
and
Whereas, the NCDA has, in collaboration with the Minnesota Department of Transportation
( "Mn /DOT ") and the Metropolitan Council, completed the design and construction of the first
phase of the Northstar commuter rail system from Big Lake to Minneapolis; and
Whereas, revenue service of the first phase of the Northstar commuter rail system commenced on
November 16, 2009 and is owned and operated by the Metropolitan Council; and
Whereas, the members desire to amend the Agreement to streamline the operations of the
NCDA, in order to efficiently and cost effectively complete the Northstar commuter rail system to
the City of St. Cloud.
Now, therefore be it resolved that the City of Columbia Heights hereby approves Amendment
No. 2 to the Agreement.
Be it further resolved that the Mayor and City Manager are hereby authorized to execute
Amendment No. 2 to the Agreement, substantially in the form presented.
Be it further resolved that the City Clerk is directed to prepare a certified copy of this Resolution
and deliver it, together with the executed signature pages to Amendment No. 2 to the Agreement,
to the Chair of the NCDA.
Approved and adopted this 12` day of July 2010.
Offered by:
Second by:
Roll call:
Mayor Gary L. Peterson
Attest:
Patricia Muscovitz CMC
City Clerk
23
RESOLUTION 2010-55
BEING A RESOLUTION TO VVITHDRAW FROM THE
THE NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY.
Whereas, the Northstar Corridor Development Authority (NCDA) was established in May of
1997 pursuant to a joint powers agreement entered into by the counties, county regional railroad
authorities, cities, and towns along the Northstar Corridor from Minneapolis to the St. Cloud area;
and
Whereas, the sole purpose of ofthe NCDA is to address the transportation needs ofthe Trunk
Highway lO/NortbutorCnrridnr; and
Whereas, commuter rail service on the Northstar Corridor from Big Lake to Minnaepolis
commenced on November 10, 2009; and
Whereas, the City ofColumbia Heights entered into the NCDA Joint Powers Agreement (the
"Agreement") and is u member of the NCDA; and
Whereas, Article \/il}, Section 1 of the Agreement provides that any party to the Agreement may
with draw upon giving 90 days written notice to the NCDA and by showing that all amounts due
and owing pursuant to Article VIl ofthe Agreement have been paid; and
Whereas, Pursuant to Article VII, Section 1 nf the Agreement, notice nfwithdrawal shall be in
the form of a certified copy of a Resolution of the withdrawing member's governing body
indicating its intent to withdraw from the Agreement.
Now, therefore be it resolved that the City of Columbia Heights hereby gives notice of
withdrawal from the NCDA.
Be it further resolved that the City Clerk is directed to prepare a certified copy of this Resolution
and deliver it to the Chair of the NCDA.
Approved and adopted this day of20|0.
Offered by:
Second by:
Roll call:
Mayor Gary L. Peterson
Attest:
Patricia Muscovitz CMC
City Clerk
24
(G0L«31131LULr9 Min ch 23.2010
RE: Amendment #2 to the NCDA's Joint Powers Agreement
Dear NCI)A Member:
On March =1. 2010, the Northstar Corridor Development Authority approved the attached Amendment
No. 2 to the NCDA's Joint Powers Agreement and recommended that all of its member governmental
entities act to approve this amendment. I am writing to request your prompt consideration of this
amendment and to provide you with some background information about the NCDA's request.
PURPOSE
The NCDA's purpose in recommending this amendment to the Joint Powers Agreement (.iPA) is
threefold: (1) to update the .IPA to reflect current law, (2) to streamline the decision - making authority
and quorum requirements, and (3) to address organizational inefficiencies that are inherent in the .iPA,
It is important to note that the original .IPA established the Northstar Corridor Development Authority in
1997. The 3PA was amended in 1999 (Amendment No, 1) to clarify the purpose and powers of the
NCDA and its committees. Alter more than ten years, the NCDA believes that it is time to further
amend the IPA as `(forts begin to implement Ph 7 of th P
PROCESS
in order to amend the ;IPA, the governing body (Council or 13oatrd) of each of the NCDA's members
must approve and execute the amendment. Enclosed for your consideration is a draft Resolution to
Approve Amendment No. 2 to Joint Powers Agreement Establishing, the Northstar Corridor
1)evclopmcnt Authority. Please consider the resolution and provide the NCDA with a certified copy of
the resolution by April 30. 2010. 10 addition, please execute and return all 30 signature pages enclosed
\with this letter. Once all signatures have been obtained. the NCDA will return a Bully executed
Amendment No. 2 to you for your records.
11 your council or hoard is no longer interested in participating in the NCDA or chooses not to approve
the amendment, your council or hoard may consider adopting a resolution withdrawing from the NC'l)A.
1 am enclosing an alternative draft Resolution to Withdraw from the Northstar Corridor Development
Authority it your council or board prefers this option.
As Chair, I believe that maintaining the collaboration of the governmental units vwithin the Northstar
Corridor is crucial to the success of Phase 2 and to nurturing the start -up of Phase 1. Ongoing. local
support will he needed lot building ridership and keeping residents and businesses informed of progress
on Phase 2. Advocacy will be a key function of the NCDA as work proceeds on the extension to St.
Cloud. '1'hcrelbre, I urge you to approve the resolution to approve the .1I A amendment.
Northstar Corridor Derelopnuent Authority
2100 ; ';A milt'.. <1uoka, Minnesota 553W-2265 (763) 323 -5700 Fax: (763) 323-5682 ‘vw‘v.northstarlriin.org
25
Marcia 23, 2010
Page 2 013
SUMMARY OF A MENDN1ENT NO. 2
Attached is the proposed Amendment No. 2 to the JPA. Proposed Ile \ kiln:wage is underlined: deleted
languat is stricken. These changes arc summarized below:
Article I is amended to clarify that, under current law, the NCDA will need a delegation of
authority from the 'Metropolitan C:ouncil (the owner and operator of Phase 1) in order to develop
the next phase of Northstar.
2. Article IV, Paragraph 11. makes a similar change.
Article V. Section 2, Paragraph B is amended to update the statutory reference. The more
substantive change proposes to authorize the Executive Committee to approve contracts up to
amounts approved in the annual budget.
4. Article V. Section 2, Paragraph G is another update to include a reference to the Metropolitan
Council.
Article VI, Sections 2 and 3 are amended to provide that the Chair of the NCDA must be a
county commissioner representing 0 county regional railroad authority and shall act as of
the Executive Committee. Section 3 clarifies the Committee structure, membership and
responsibility. Specifically, the proposed changes eliminate the Capital Budget Committee,
change the Executive Committee membership to include only the funding partners, and expand
the duties of the Executive Committee to include the approval of contracts, the approval of the
annual administrative budget, and the former responsibilities of the Capital Budget Committee.
6. Article VI„Section 6 is amended to require at least two meetings of the NUM in each calendar
year. While it is anticipated that the minimum will be exceeded, this amendment was sutTested
to ensure on-Qoinii, participation of the NCDA.
7. Article VII, Section 2 clarifies the timing and process for the approval of the budget and requires
a 2/3 majority vote of the NCDA members present to approve the huclget. '1 his change addresses
past difficulty in achievi a quorum when the annual budget needs to be approved. It further
allocates administrative expenses arisimi, out of claims for damages.
8. Article IX, Section 2 is simply an updated statutory reference.
Article IX, Section 6 is a substantive clarification to address liability. The original WA allocated
liability/damages in proportion to the entities' funding contribution. (See Article VIE Section 2.)
The new Article IX, Section 6 establishes that the NCF)A. is a separate public entity, each party is
responsible for its own acts, and reaffirms the tort liability limits. The proposed change is more
reflective of the approach in current intergovermnental agreements and provides greater
protection to the members.
26
March 23. 2010
Pa Lie 3 013
C,1,0
In closing. I thank you for all of your years of service on the NCDA. We accomplished an amazing
thing by delivering the Northstar Commuter Rail Project, Phase I. Our job is not completed: we need to
get the train to St. Cloud. Once again. I urge you to approve the proposed amendment to the J PA so that
we can move forward efficiently and effectively to finish the Northstar Project.
r you have any questions about the proposed amendment or process, please call Tim Pantos at 763-323-
56(P.
Dan Erhart, Chair
Northstar Corridor Development Authority
DE/kl:
Nnclosures:
1. Resolution to Approve Amendment No. 2 to Joint Powers Agreement Establishing the Northstar
Corridor Development Authority
2. Amendment No. 2 to JPA, with 30 signature pages
3. Redlined version of Amendment No. 2 to JPA
4. Resolution to Withdraw from the Northstar Corridor Development Authority
27
1'Lage. 1 o1.2
Walt Fehst - RE: Northstar
Fromm: " Burns, Bill" <BurnsWO ci.fridley.uan.us>
To: 'Bolin, Paul" <BolinP(i ci.fridley.mn.us>
Date: 4/28/2010 2:30 PM
Subject: RE: Northstar ,IPA
CC: < walt. fehst( a,) ci.colurubi<t- hei.ghts.nun.us >, "Flickok, Scott" 1- lickokSrcici.frid1t. iun.us>
Thanks, Paul.
From: Bolin, Paul
Sent: Wednesday, April 28, 2010 1:49 PM
To: Bums, Bill
Cc: Hickok, Scott
Subject: RE: Northstar JPA
13111,
Scott and 1 looked this over and honestly have no concerns with the changes. Fridley's role as ,1 strong member
orthe NCDA really ended when our station was constructed and service started in November. At that time.
ownership of the stations and responsibilities for the operations were turned over to the \Metropolitan Council.
The mission of NCD<A has changed ;gready from getting the line operational to now getting the line extended
from Big Lake to St. Cloud. The proposed changes will simply make it easier for those most affected by the
extension to take action in a much quicker manner. 1 loncstly. it is doubtful that Bob Barnette or 1 would make
much effort to drive to :) monthly meeting up in 1 Ik River to fall: about getting Federal Funding or conta,lcted
tall services for the St. (_loud extension ( now ca lled Phas 2). ,I his is the reason \4'hy the hoard make up needs
to be changed to those still changed with prov=iding r<Id service in the region (the assorted R til i \uthoritics) and
Stearns County.
As always 1 am a very big fan of Northstar. NCI):A and think the NCI_),-\ functioned eery well to date for those of
us who were lucky enough to Diet stations in Phase 1. Our friends to the north were very supportive and realized
that getting NS ()lithe 17roun(1 vw:.t, more important than try'inr! 10 get the station all the w' to St. (:'loud from the
start. The. group is now looking to restructure to make sure it can function with the efficiency and speed needed
to complete Phase 2.
Sincerer'.
Pc iL
Paul 113o1in, AICP
Assistant Executive Director
(pity of kridle■ I- lousing & . Redevelopment Authority-
643 1 University Avenue NE
mile: / /C:ADocuments and Settings \waltl \Local Settin \ Temp AXPgrpwise\413D84692cchgw... 4/29/2010
AMENDMENT NO. 2
TO JOINT POWERS AGREEMENT
ESTABLISHING THE
NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
THIS AMENDMENT NO. 2 is made by and between the undersigned Counties,
Regional Railroad Authorities, Cities, and TVwDships, all being governmental units of
the State of Minnesota, (hereinafter the "Members") pursuant to Minn. Stat. §§ 471.59
and 398A.04. subd. 9, and shall be effective upon execution by each of the Members.
WHEREAS, the Mernbers have entered into a joint powers agreernent, as
amended, (hereinafter the "Agreement") for the purpose af rneeting the future
transportation needs of the Northstar Corridor from the St. Cloud area to downtown
Minneapolis; and
WHEREAS, the Northstar Corridor Development Authority (hereinafter the
"Authority") has, in collaboration with the Minnesota Department ofTransportation
("Mn/DOT") and the Metropolitan Council, completed the design and construction of the
first phase of the Northstar commuter rail system from Big Lake to Minneapolis; and
WHEREAS, revenue service of the first phase of the Northstar commute' rail
system commenced on November 16, 2009 and is owned and operated by the
Metropolitan Councit; and
WHEREAS, the Members desire to amend the Agreement to streamline the
operations of the Authority, in order to efficiently and cost effectively complete the
NorU|star connnnute, rail system to the City of St. Cloud.
NOW, THEREFORE, in consideration of the mutual promises and benefits that
each Member shall derive hena[norn, and other good and valuable conoideration, receipt
of which is hereby acknowledged, the Members agree to amend the Agreement as
follows:
1. Article I of the Agreement, as previously amended, is further amended to read as
follows:
ARTICLE I. E
The purpose of the parties in entering nto this Agreement is to analyze
the feasibility and environmental irnpacts of integrated transportation
improvements alorig the Highway 10 corridor, including highway
inOp[0voDlents, commuter and freight rail, recreational trails,
(
ITS . safety and related land use issues The
method of accornplishing the purpose of this Agreernent is the
1
29
estabUshrnent of a joint powers board to provide a mechanisrn whereby
the parties can jointly address the need for enhanced transportation along
the corridor, congestion relief, decreased traveling time, and systernatic
and Lise and development planning.
Additionally, the purpose of the parties is work together to meet the future
transportation needs of the Northstar Corridor with the following four
goals:
(1) Improve mobility and safety;
(2) Minimze adverse environrnental irnpacts and foster positive
environmental effects;
(3) Encourage transportation-supportive and use and
deveiopment patterns; and
(4) Provide acost-effective and efficient trarisportation system.
In the furtherance of this purpose, the parties authorize the Authority to
accept the delegation from the State of
the responsibility and authority to develop commuter rail in the Northstar
Corridor, including but not limited to preparing an advanced corridor plan,
financial and operating plans, negotiating with the [ai|rOads, preliminary
engineering, final design, and construction.
2. Article IV, Paragraph H of the Aonaenlen1, as previously a[nended, is further
amended to read as follows:
M. The Authority shall perform the responsibHities detegated hy the
Commissioner OfTransportation for
development and construction of commuter rai|, pursuant to an
agreernent with the State of Minnesota and subject to the condition
that sufficient funds are received.
3. Article V, Section 2, Paragraph B of the Agreement, as previously amended, is
further aniended to read as foliows:
B. The Authority may enter into any contract necessary or proper for
the exercise of its powers or the fulfillment of its dudes, including
agreements entered into pursuant to Minn. Stat. §G 471.59,
04. . and 174.83. and enforce such
contracts to the extent available in equity or at law. The Authority
may approve any contract relating to
this Agreement up to the amount approved in the annual bUdOe[,
and may authorize the Chair of the Authority to execute those
contracts. No payment on any invoice for services performed by a
consuttant or any other persori or organization providing services in
connection with this Agreement shall be authorized unless
2
30
approved by the Executive Committee
4, Article V, Section 2, Paragraph G of the Agreement, as previously amended, is
further amended to read as follows:
G. The Authority may acquire, hold, and dispose of such real and
personal property as may be required to accomplish the purposes
of this Agreement and upon termination of this Agreement, make
distribution of such property as is provided for in this Agreement,
agreements relating to the financing of the Northstar Corridor, or
agreements with the State of Minnesota
5. Article VI, Section 2 and 3, of the Agreement, as previously amended,
further amended to read as follows:
Section 2: Chair and Vice Chair.
The Authority shall elect a Chair and Vice Chair from its membership at its
first regular meeting. The Chair and Vice Chair shall be elected by the
Authority from its membership for a two year term
The Chair I
shall preside at all meetings of the Authority, may establish such
subcommittees as may be needed from time to time and shall perform
other duties and functions as may be determined by the Authority. The
Vice Chair shall preside over and act for the Authority during the absence
of the Chair. The Vice Chair shall also perform the duties and functions of
the Treasurer as provided for in the by-laws. If both the Chair and Vice
Chair are absent, the Authority may elect a temporary chair to conduct its
business, provided a quorum is present.
Section 3: Committees.
A. Executive Committee. The Authority shall establish an Executive
Committee of the Authority consisting of
3
31
Committee shall be
responsible for making recommendations to the Authority
concerning any decision regarding the capital costs or
capital budget for the Northstar Corridor
Any
decision that would increase the capital
contribution of any member must be approved by a
4
32
unanimous of the
Committee and must be approved by the
board of commissioners
6. Article VI, Section 6, of the Agreement is amended to read as follows:
Section 6: Meetings.
An initial organizational meeting of the Authority shall be held at the
Sherburne County Courthouse, on May 1, 1997, at 4:30 p.m. Thereafter,
the Authority shall meet at regular meetings at such times and places as
the Authority shall establish in its bylaws. Special meetings may be held
on reasonable notice by the Chair or any two representatives upon terms
and conditions as the Authority may determine.
7. Article VII, Section 2, of the Agreement is amended to read as follows:
Section 2: On-Going Administrative Expenses.
A. By of each year, the Authority shall adopt an annual I
administrative budget for the following calendar year, and shall determine
the amount or contribution, if any, by each member
The budget and the resulting assessments shall be
approved by a two-thirds majority of the
Authority . Any excess funds in the
administrative budget remaining at the end of the fiscal year shall be
carried forward in such manner as to reduce proportionately each
rnerriber's contribution for the following fiscal year.
B. If the Authority incurs any expenses as a result of a
claim for damages, the expenses paid
shall be assessed against each member in the same proportion as the
assessments described in paragraph A above, as applicable.
8. Article IX, Section 2, of the Agreement is amended to read as follows:
Section 2: Records, Accounts and Reports.
The Authority shall establish and maintain such funds and accounts as
may be required by good accounting practices. The books and records of
the Authority shall be subject to the provisions of Minn. Stat. Chapter 13,
the Minnesota Government Data Practices Act, and Minn. Stat. §
The Authority, within one hundred and twenty
(120) days after the close of each fiscal year, which shall be January 1 to
5
33
Dacember 31, shall give a complete wutten report of alt financial activities
for such fiscal year to the padies
B. Article IX is amended by adding a new Section 6 to the Agreernent to read as
follows:
10. This Amendment NV. 2 may be executed in two or more Count9rp8dS, each of
which shall be deemed an original, but all of which shall constitute one and the
same instrument.
11. The terms and conditions set forth in the Agreement, as p[eviuU8|y annend8d,
shall continue in full force and effect, except as DlOdified herein, and shall apply
to this Amendment No. 2 as if fully set forth herein.
|N WITNESS WHEREOF, the parties to this Amendment No. 2 to the Joint
Powers Agreement Establishing the Northstar Corridor Development Authority have
hereunto set their hands on the date written below:
6
34
AMENDMENT NO. 2
TO JOINT POWERS AGREEMENT
ESTABLISHING THE
NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
THIS AMENDMENT NO. 2 is made by and between the undersigned Counties,
Regional Railroad Authorities, Cities, and Townships, all being governmental units of
the State of Minnesota, (hereinafter the "Members") pursuant to Minn. Stat. §§ 471.59
and 398A.04, subd. 9, and shall be effective upon execution by each of the Members.
WHEREAS, the Members have entered into a joint powers agreement, as
amended, (hereinafter the "Agreement") for the purpose of meeting the future
transportation needs of the Northstar Corridor from the St. Cloud area to downtown
Minneapolis; and
WHEREAS, the Northstar Corridor Development Authority (hereinafter the
"Authority") has, in collaboration with the Minnesota Department of Transportation
("Mn/DOT") and the Metropolitan Council, completed the design and construction of the
first phase of the Northstar commuter rail system from Big Lake to Minneapolis; and
tvaiIHEREAS, revenLie service of the first phase of the Northstar commtiter iI
system commenced on November 16, 2009 and is owned and operated by the
Metropolitan Council; and
WHEREAS, the !Members desire to amend the Agreement to streamline the
operations of the Authority, in order to efficiently and cost effectively complete the
Northstar commuter rail system to the City of St. Cloud,
NOW, THEREFORE, in consideration of the mutual promises and benefits that
each Member shall derive herefrom, and other good and valuable consideration, receipt
of which is hereby acknowledged, the Members agree to amend the Agreement as
follows:
1. Article I of the Agreement, as previously amended, is further amended to read as
follows:
ARTICLE I. PURPOSE
The purpose of the parties in entering into this Agreement is to analyze
the feasibility and environmental impacts of integrated transportation
improvements along the Highway 10 corridor, including highway
improvements, commuter and freight rail, recreational trails, intelligent
transportation system ("ITS"), safety and related land use issues. The
method of accomplishing the purpose of this Agreement is the
establishment of a joint powers board to provide a mechanism whereby
1
35
the parties can jointly address the need for enhanced transportation along
the corridor, congestion relief, decreased traveling time, and systematic
land use and development planning.
Additionally, the purpose of the parties is work together to meet the future
transportation needs of the Northstar Corridor with the following four
goals:
(1) Improve mobility and safety;
(2) Minimize adverse environmental impacts and foster positive
environmental effects;
(3) Encourage transportation-supportive and use and
development patterns; and
(4) Provide a cost-effective and efficient transportation system.
In the furtherance of this purpose, the parties authorize the Authority to
accept the delegation from the State and/or the Metropolitan Council of
the responsibility and authority to develop commuter rail in the Northstar
Corridor, including but not limited to preparing an advanced corridor plan,
financial and operating plans, negotiating with the railroads, preliminary
engineering, final design, and construction.
ArtirsIP IV, ParAgrPph H nf the AgrePrnr-nt PR PrPVinlIR!y PrnPrldPri, iR ftirther
amended to read as follows:
H. The Authority shall perform the responsibilities delegated by the
Commissioner of Transportation and/or the Metropolitan Council for
development and construction of commuter rail, pursuant to an
agreement with the State of Minnesota and subject to the condition
that sufficient funds are received.
3. Article V, Section 2, Paragraph B of the Agreement, as previously amended, is
further amended to read as follows:
B. The Authority may enter into any contract necessary or proper for
the exercise of its powers or the fulfillment of its duties, including
agreements entered into pursuant to Minn. Stat. §§ 471.59,
398A.04, 473.4057, and 174.82, and enforce such contracts to the
extent available in equity or at law. The Authority or the Executive
Committee may approve any contract relating to this Agreement up
to the amount approved in the annual budget, and may authorize
the Chair of the Authority to execute those contracts. No payment
on any invoice for services performed by a consultant or any other
person or organization providing services in connection with this
Agreement shall be authorized unless approved by the Executive
Committee or as otherwise authorized by the Executive Committee.
2
36
4. Article V, Section 2, Paragraph G of the Agreement, as previously amended, is
further amended to read as follows:
G. The Authority may acquire, hold, and dispose of such real and
personal property as may be required to accomplish the purposes
of this Agreement and upon termination of this Agreement, make
distribution of such property as is provided for in this Agreement,
agreements relating to the financing of the Northstar Corridor, or
agreements with the State of Minnesota or the Metropolitan
Council.
5. Article VI, Sections 2 and 3, of the Agreement, as previously amended, are
further amended to read as follows:
Section 2: Chair and Vice Chair.
The Authority shall elect a Chair and Vice Chair from its membership at its
first regular meeting. The Chair and Vice Chair shall be elected by the
Authority from its membership for a two year term and must be a county
commissioner representing a county regional railroad authority. The Chair
shall preside at all meetings of the Authority, may establish such
subcommittees as may be needed from time to time and shall perform
olt ler duties and functions as may be deterniined by 1:1-te A`uthority. The
Vice Chair shall preside over and act for the Authority during the absence
of the Chair. The Vice Chair shall also perform the duties and functions of
the Treasurer as provided for in the by-laws. If both the Chair and Vice
Chair are absent, the Authority may elect a temporary chair to conduct its
business, provided a quorum is present.
Section 3: Committees.
A. Executive Committee. The Authority shall establish an Executive
Committee of the Authority consisting of the following: two
members from the Anoka County Regional Railroad Authority; two
members from the Sherburne County Regional Railroad Authority;
two members from the Hennepin County Regional Railroad
Authority; one member from the Stearns County Regional Railroad
Authority; and one member from the Stearns County Board of
Commissioners. In the absence of an appointed commissioner at a
meeting of the Executive Committee, an alternate commissioner
may exercise the voting rights of the member. In the event that only
one appointed commissioner is present at a meeting of the
Executive Committee, that commissioner may cast two votes. The
Chair of the Authority shall act as the Chair of the Executive
Committee.
The duties of the Executive Committee shall include the following:
3
37
1. Subject to the Authority's direction, the Executive Committee
shall fulfill the day-to-day responsibilities of the Authority for
the implementation of commuter rail in the Northstar
Corridor, including the Authority's responsibility to act as the
Corridor Coordinating Committee described in Minn. Stat. §
174.86, subd. 5.
2. The Executive Committee shall be responsible for approving
contracts and expenses relating to this Agreement up to the
amount approved in the annual budget and authorizing the
Chair of the Authority to execute those contracts, approving
invoices within approved contract amounts, addressing
personnel issues, fulfilling the management responsibilities
of the Authority, and performing such other duties as set
forth in the Authority's bylaws.
3. The Executive Committee shall recommend the annual
administrative budget to the Authority. The budget must be
recommended by 4/5th majority vote of the Executive
Committee.
4. The Executive Committee shall be responsible for making
recommendations to the Authority concerning any decision
regarding the capital costs or capital budget for the Northstar
nnrridni. Any ciPri*Irl of the Authnrity that wni tld inrp=‘acP
the capital contribution of any member must be approved by
a unanimous vote of the Executive Committee and must be
approved by each of the funding partner's board of
commissioners.
6. Article VI, Section 6, of the Agreement is amended to read as follows:
Section 6: Meetings.
An initial organizational meeting of the Authority shall be held at the
Sherburne County Courthouse, on May 1, 1997, at 4:30 p.m. Thereafter,
the Authority shall meet at regular meetings at such times and places as
the Authority shall establish in its bylaws. Special meetings may be held
on reasonable notice by the Chair or any two representatives upon terms
and conditions as the Authority may determine. The Authority shall meet
at least twice in each calendar year.
7. Article VII, Section 2, of the Agreement is amended to read as follows:
Section 2: On-Going Administrative Expenses.
A. By August 15 of each year, the Authority shall adopt an annual
administrative budget for the following calendar year, and shall determine
the amount of contribution, if any, by each member county regional
railroad authority. The budget and the resulting assessments shall he
4
38
approved by a two-thirds majority vote of the members present at a
meeting of the Authority called for that purpose. Any excess funds in the
administrative budget remaining at the end of the fiscal year shall be
carried forward in such manner as to reduce proportionately each
member's contribution for the following fiscal year.
B. If the Authority incurs any administrative expenses as a result of a
claim for damages, the administrative expenses paid shall be assessed
against each member in the same proportion as the assessments
described in paragraph A above, as applicable.
8. Article IX, Section 2, of the Agreement is amended to read as follows:
Section 2: Records, Accounts and Reports.
The Authority shall establish and maintain such funds and accounts as
may be required by good accounting practices. The books and records of
the Authority shall be subject to the provisions of Minn. Stat, Chapter 13,
the Minnesota Government Data Practices Act, and Minn. Stat. § 16C.05,
subd. 5. The Authority, within one hundred and twenty (120) days after
the close of each fiscal year, which shall be January 1 to December 31,
shall give a complete written report of all financial activities for such fiscal
year to the parties.
9. Article IX is amended by adding a new Section 6 to the Agreement to read as
follows:
Section 6: Liability
A. Separate Public Entity. The Authority is a public entity separate
from the parties and shall not be deemed by virtue of this Agreement to be
an agent or partner of the parties to this Agreement, the Metropolitan
Council, the Minnesota Department of Transportation, or any grantee, nor
shall the parties be liable for the actions of the Authority, the Metropolitan
Council, the Minnesota Department of Transportation or any grantee.
B. Responsibility for Own Acts and Omissions. Each party agrees that
it will be responsible for its own acts and omissions, the acts and
omissions of its commissioners, officers and employees and any liability
resulting there from to the extent authorized by law. No party shall be
responsible for the acts of the other parties and the results thereof. Each
party acknowledges and agrees that it is insured or self-insured consistent
with the limits established in Minnesota State Statute. Each party agrees
to promptly notify all parties if it becomes aware of any potential Authority
related claim(s) or facts giving rise to such claims.
5
39
C. No Waiver. Notwithstanding the foregoing, the terms of this
Agreement are not to be construed as, nor operate as, waivers of a party's
statutory or common law immunities or limitations on liability, including, but
not limited to, Minn. Stat. Chap. 466. Further, the party's obligations set
forth in this Article and otherwise in this Agreement, are expressly limited
by the provisions of Minn. Stat. Chap. 466, Minn. Stat. § 471.59, and any
other applicable law or regulation providing limitations, defenses or
immunities to the parties and to the Authority.
10. This Amendment No. 2 may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which shall constitute one and the
same instrument.
11. The terms and conditions set forth in the Agreement, as previously amended,
shall continue in full force and effect, except as modified herein, and shall apply
to this Amendment No. 2 as if fully set forth herein.
IN WITNESS WHEREOF, the parties to this Amendment No. 2 to the Joint
Powers Agreement Establishing the Northstar Corridor Development Authority have
hereunto set their hands on the date written below:
6
40
C. No Waiver. Notwithstanding the foregoing, the terms of this
Agreement are not to be construed as, nor operate as, waivers of a party's
statutory or common law immunities or limitations on liability, including, but
not limited to, Minn. Stat. Chap. 466. Further, the party's obligations set
forth in this Article and otherwise in this Agreement, are expressly limited
by the provisions of Minn. Stat. Chap. 466, Minn. Stat. § 471.59, and any
other applicable law or regulation providing limitations, defenses or
immunities to the parties and to the Authority.
10, This Amendment No. 2 may he executed in two or more counterparts, each of
which shall he deemed an original, but all of which shall constitute one and the
same instrument.
11. The terms and conditions set forth in the Agreement, as amended, shall continue
in full force and effect, except as modified herein, and shall apply to this
Amendment No. 2 as if fully set forth herein.
IN WITNESS WHEREOF, the parties to this Amendment No. 2 to the Joint
Powers Agreement Establishing the Northstar Corridor Development Authority have
hereunto set their hands on the date written below:
ATTEST: CITY OF COLUMBIA HEIGHTS
BY: BY:
Title: Title:
Dated: Dated:
Approved as to form and Execution:
BY:
Title:
Dated:
6
41
Mayor
Gag L.Ppeier.son
CITY OF COLUMBIA HcIGHTS Councilmembers
John Hunter
Donald G. Jolly
590 40TH AVENUE N.E., CoLummA HEIGHTS, MN 551121-3878 (612) 782-2800 TDD 782-2806 Marlaine Szurek
Julienne Wyckoff
ADMINISTRATION Cu). Manager
Walter R Fehst
TO: Tim Yantos, Anoka County, 325 E. Main Street, Anoka, MN 55303
FROM: Carole Blowers, Administrative Secretary,
City of Columbia Heights
782-2810
DATE ITEM' ACTION REOU1RED
11-1-99 Amendment No. 1 to Joint Powers Agreement
Establishing the Northstctr Corridor
Development Authori
OTHER COMMENTS:
Attached is a signed copy of above amendment which was passed hy the City Council of the City of
Columbia Heights on October 25, 1999,
HE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICES
EQUAL OPPORT1fl42Y EMPLOYER
AMENDMENT NO. 1
TO JOINT POWERS AGREEMENT
ESTABLISHING THE
NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
THIS AMENDMENT NO. 1 is made by and between the undersigned Counties,
Regional Railroad Authorities, Cities, and Townships, all being governmental units of
the State of Minnesota, (hereinafter the "Members") pursuant to Minn. Stat. §§ 471.59
and 398A.04, subd. 9, and shall be effective upon execution by each of the Members.
WHEREAS, the Members have entered into a joint powers agreement
(hereinafter the "Agreement") for the purpose of establishing the Northstar Corridor
Development Authority (hereinafter the "Authority") to analyze the feasibility and
environmental impacts of integrated transportation improvements along the Highway 10
corridor; and
WHEREAS, the Authority has determined that commuter rail in the Northstar
Corridor is technically feasible; and
WHEREAS, in 1999, the Minnesota Legislature authorized the Minnesota
Department of Transportation to develop, construct, and operate commuter rail in
Minnesota and to delegate its authority to joint powers boards established for this
purpose; and
WHEREAS, the Members desire to amend the Agreement to authorize the
Authority to develop and construct commuter rail and associated improvements in or
related to the Northstar Corridor and to enter into all agreements necessary or
desirable to accomplish the purposes of this Agreement as set forth below.
NOW, THEREFORE, in consideration of the mutual promises and benefits that
each Member shall derive herefrom, and other good and valuable consideration,
receipt of which is hereby acknowledged, the Members agree to amend the Agreement
as follows:
1. Article I of the Agreement is amended by adding a new paragraph following the
existing language that reads as follows:
Additionally, the purpose of the parties is work together to meet the future
transportation needs of the Northstar Corridor with the following four
goals:
(1) Improve mobility and safety;
(2) Minimize adverse environmental impacts and foster positive
environmental effects;
1
43
(3) Encourage transportation-supportive land use and
development patterns; and
(4) Provide a cost-effective and efficient transportation system.
In the furtherance of this purpose, the parties authorize the Authority to
accept the delegation from the State of the responsibility and authority to
develop commuter rail in the Northstar Corridor, including but not limited
to preparing an advanced corridor plan, financial and operating plans,
negotiating with the railroads, preliminary engineering, final design, and
construction.
2. Article II of the Agreement is amended to read as follows:
ARTICLE IL JOINT POWERS BOARD MEMBERS AND TERM
The government units that are eligible to participate in this joint powers
agreement include:
Anoka County Regional Railroad Authority
Hennepin County Regional Railroad Authority
Morrison County Regional Railroad Authority
St. Cloud/Stearns County Regional Railroad Authority
Sherburne County Regional Railroad Authority
County of Anoka County of Benton
County of Hennepin County of Morrison
County of Sherburne County of Stearns
City of Anoka City of Becker
City of Big Lake City of Blaine
City of Clear Lake City of Columbia Heights
City of Coon Rapids City of Elk River
City of Fridley City of Little Falls
City of Minneapolis City of Ramsey
City of Rice City of Royalton
City of St. Cloud City of Sartell
City of Sauk Rapids City of Spring Lake Park
Becker Township Bellevue Township
Big Lake Township Clear Lake Township
Haven Township Langola Township
Little Falls Township Sauk Rapids Township
Watab Township
Additional governmental units may be eligible to participate if approved by the
Authority. The terms and conditions of this Agreement shall be effective as to an
eligible participant when the Agreement has been executed by the duly authorized
representatives of that party. This Agreement shall commence when it has been duly
executed by Anoka County and Sherburne County or their respective railroad
authorities and shall continue until terminated as provided herein.
2
44
Government units that are located within rail/transportation corridors other than
the Northstar Corridor are eligible to participate as non•voting, coordinating members
(hereinafter referred to as "Coordinating Members" or "Coordinating Memberships").
The purpose of the Coordinating Memberships is to facilitate coordination with other
rail/transportation corridors that may be affected by decisions made by the Authority.
The government units that are eligible for a Coordinating Membership include, but are
not limited to, the Ramsey County Regional Railroad Authority, the Red Rock Corridor
Cornmission, and santi County. Coordinating Members may be eligible to participate if
approved by the Authority.
3. Article IV of the Agreement is amended by adding new paragraphs G. and H. as
follows:
G. The Authority shall seek, receive, and manage federal, state, and
local funding, in conjunction with Mn/DOT and the Metropolitan
Council.
H. The Authority shall perform the responsibilities delegated by the
Commissioner of Transportation for development and construction
of commuter rail, pursuant to an agreement with the State of
Minnesota and subject to the condition that sufficient funds are
received.
4. Article V, Section 2, Paragraphs B, F, and G of the Agreement are amended to
read as follows:
B. The Authority may enter into any contract necessary or proper for
the exercise of its powers or the fulfillment of its duties, including
agreements entered into pursuant to Minn. Stat. § 471.59, 398.04,
subd. 9, and 174.82, and enforce such contracts to the extent
available in equity or at law. The Authority may approve any
contract relating to this Agreement up to the amount approved in
the annual budget, and may authorize the Chair of the Authority to
execute those contracts. No payment on any invoice for services
performed by a consultant or any other person or organization
providing services in connection with this Agreement shall be
authorized unless approved by the Executive Committee.
F. The Authority may apply for and accept gifts, grants or loans of
money, other property or assistance from the United States
Government, the State of Minnesota, local government units, or
any person, association or agency for any of its purposes; enter
into any agreement in connection therewith; and hold, use and
dispose of such money, other property to the parties and
3
45
assistance in accordance with the terms of this gift, grant or loan
relating thereto.
G The Authority may acquire, hold, and dispose of such real and
personal property as may be required to accomplish the purposes
of this Agreement and upon termination of this Agreement, make
distribution of such property as is provided for in this Agreement,
agreements relating to the financing of the Northstar Corridor, or
agreements with the State of Minnesota.
5. Article V, Section 2, of the Agreement is amended by adding new paragraph I.
as follows:
The Authority may sue and be sued in its own name.
6. Article VI, Section 3, of the Agreement is replaced by the following:
Section 3: Committees.
A. Executive Committee. The Authority shall establish an Executive
Committee of the Authority consisting of five members and
alternates, including one representative from a city, a town, a
county and a regional railroad authority, as well as the Chair of the
Authority. In establishing the Pxr-outive Committee, the Authority
shall consider geographic balance in the representation on the
Committee. The Executive Committee shall be responsible for
approving invoices within approved contract amounts, addressing
personnel issues, fulfilling the day-to-day management
responsibilities of the Corridor Coordinating Committee described
in Minn. Stat. § 174.86, subd. 5, and performing such other duties
as set forth in the Authority's bylaws.
B. Capital Budget Committee. The Authority shall establish a Capital
Budget Committee of the Authority consisting of one member and
alternate from each of the following: the Anoka County Regional
Railroad Authority, the Hennepin County Regional Railroad
Authority, Sherburne County Regional Railroad Authority, and
Benton County, The Authority may add one or more additional
members to the Capital Budget Committee if that member has
made a significant contribution to the capital funding of the
Northstar Corridor. The Capital Budget Committee shall be
responsible for making recommendations to the Authority
concerning any decision regarding the capital costs or capital
budget for the Northstar Corridor and performing such other duties
as set forth in the Authority's bylaws. Any decision that would
increase the capital contribution of any member must be approved
by a unanimous decision of the Capital Budget Committee and
4
46
must be approved by the rnember's board of commissioners or
co LI ncil.
7. Article VII of the Agreement shall be amended by adding a new Section 5 as
follows:
Section 5: Capital Financin.. It is understood by the parties that the
capital costs of the Northstar Corridor project are to be funded primarily
by grant monies from the United States Government, the State of
Minnesota or any other association or agency. In addition, it is
contemplated that certain member counties and regional railroad
authorities will contribute funding for capital costs pursuant to agreements
independent of this Agreement.
8. Article VII of the Agreement shall be amended by adding a new Section 6 as
follows:
Section 6: °aerations and °aerations Financing. Nothing in this
Agreement shall create an obligation or authorize the Authority to operate
or finance the operations of commuter rail in the Northstar Corridor.
9. This Amendment No. 1 may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which shall constitute one and the
same instrument.
10. The terms and conditions set forth in the Agreement shall continue in full force
and effect, except as modified herein, and shall apply to this Amendment No. 1
as if fully set forth herein.
5
47
IN WITNESS WHEREOF, the parties to this Arnendrnent No. 1 to the Joint
Powers Agreement Establishing the Northstar Corridor Development Authority have
hereunto set their hands on the date written below:
ATTEST: z CI Aisidk UMBIA, EP-
Title: Title Al
•
Dated: /,7G/,' Dated: $ • —
Approye .s • .f.r a, d ' -cution
Title
(----
Dated: /c) _ 99
6
48
CITY COUNCIL LETTER
Meeting of: May 24, 2010
AGENDA SECT1ON: Consent ORIGINATING DEPT.: CITY MANAGER
N[}: Community Development APPROVAL
ITEM: Adopt Resolution 2010-53 being a BY 3bci)nCmrtuey 8Y ��--'
Resolution to approve ocquisidoonf3042 [)/\TE:��uy|3,20l0 �^- - ~~
Tyler Street.
Background:
At the June 22, 2009 City Council meeting the City Council approved modifications to the C8 TIF district to create a
scattered site district. The purpose of this district is to acquire and demolish the most blighted properties in the
community that are currently for sale within the foreclosure market. The following guidelines for acquisition were
approved:
1) An acquisition price point Vf$55,000orless
2) All homes purchased will be demolished
3) Homes acquired should fall in one n[ the following categories:
a. Evidence ofstructural failure
b. Hazardous conditions including extensive mold
c. Functional obsolescence (size ofproperty, interior layout)
d. Extensive physical deterioration
4) Residual vacant lots shall meet existing zoning standards for purposes ofrebuilding
5) Recognition that extenuating circumstances may require deviation from the above policies
As part of the pr 'ectdcscrihcdubovestafThasurgntiu1edthcpurchaycofpropcuy|ooatedut]042Ty\cr3trcct
for $39,900 plus closing costs and demolition. The subject lot is about 4,800 square feet with an existing one
bedroom single-family home that is 420 square feet, which was built in 1921. The house has evident water
damage in the basement and mold is present. The main floor has a small kitchen, living room and one bedroom
the bathroom is located in the unfinished basement.
Recommendation:
Staff recommends approval of the purchase. The funds will come from the Scattered site district fund 376.
Recommended Motion:
MOTION: Move to waive the reading ofResolution 2010-53, there being ample amount ofcopies available to
the public.
MOTION: Move to adopt Resolution 2010-53, approving the acquisition ofproperty Iocated at 3842 Tyler Street
NE; furthermore to authorize the Mayor and City Manager to enter into an agreement for the same.
Attachrnents: Resolution 2010-53
COUNCIL ACTION:
49
CITY OF COLUMBIA HEIGHTS, MINNESOTA
RESOLUTION NO. 2010-53
RESOLUTION AUTHORIZING EXECUTION OF A PURCHASE AGREEMENT
FOR CERTAIN REAL PROPERTY LOCATED AT 3842 TYLER STREET
NORTHEAST IN THE CITY AND ASSIGNMENT THF,REOF TO Mr
COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY
BE IT RESOLVED By the City Council (the "Council") of the City of Columbia Heights,
Minnesota (the "City") as foliows:
Section 1. Recitals.
1.01. The Columbia Heights Economic Development Authority (the "Authority") administers
the Downtown CB[) Redevelopment Project (the "Project") within the City, which was established
under Minnesota Statutes, Sections 469.001 to409.O47 (the ^^E{PLA Act").
1.02. The Authority has undertaken a program to acquire homes in the Project in order to
address foreclosure problerns and remediate and prevent the emergence ofblight.
1.03. The City, as a state public body under Section 469.041 of the HRA Act, is authorized to
make contributions to the Project.
1.04. In order to acquire certain properties in a timely fashion, the City has determined to assist
with such acquisitions by negotiating with seliers and entering into purchase agreements on behalfofthe
Authority.
1.05. City staff have negotiated a Real Estate Purchase Agreement with Fannie Mae (the
"Seller dated as of June 29, 2010, including all related addenda and disclosures thereto (collectively,
the "Purchase /\grcenuenC), for real property located at 3842 Tyler Street Northeast and legally
described as follows: Lot 7, Block 4, Waltons 1 Subdivision ofReservoir Hills(the "Property"), which
Purchase Agreement is contingent upon approval by the City Councii.
1.06. The City intends to assign its interests in the Purchase Agreement to the Authority,
contingent only upon acceptance by the Authority ofsuch assignment.
1.07. The Purchase Agreement has been prepared and submitted and is on file with the City
Manager.
Section 2. Approval and Assignment.
2.01. The Purchase Agreement for the Property is hereby approved, and the execution of the
Purchase Agreement by the City is hereby ratified. Pursuant to the Purchase Agreement, the City will
purchase the Property for $39,900. City staff and officials are authorized and directed to take all such
other actions to complete the purchase of the Property, including without limitation execution of all
docunients and agreements related to such transaction.
1
50
2.02. Contingent upon approval of the Authority, the City hereby assigns its interests in the
Purchase Agreement to the Authority. City staff and officials are authorized and directed to take all
such other actions to complete the assignment of the City's interests in the Purchase Agreement to the
Authority, including without limitation execution of any documents and agreements necessary to
effectuate such assignment.
Passed this 12th day of July 2010
Offered by:
Second by:
Roll Call:
Mayor Gary L. Peterson
ATTEST:
Patricia Muscovitz CMC City Clerk
2
51
CITY COUNCIL LETTER
Meeting of July 12, 2010
AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY
Fire MANAGER
NO: APPROVAL
ITEM: Rental Housing BY Gary Gorman
Licenses
Y
NO: DATE: May 4, 2010
Approval of attached list of rental housing applications. BDATE:tirl _
RECOMMENDED MOTION: MOTION: Move to approve the items listed for rental
housing license applications for July 12, 2010 in that they have met the requirements of
the Property Maintenance Code.
COUNCIL ACTION:
52
List: of 2010 Rental
Licenses to Approve by
Council
825 41st Avenue w.E.' Columbia Heights, mw 55421 - Ph: 7sa-7o6-o/os' Fax: roo-7us-8e1
10010 1118 44 1/2 AVE NE Girmay, Estifanos F10216
2158 Int. Speedway Blvd $158.00
Daytona Beach, FL 32114
10036 4222 MONROE ST NE Witt, Robert F10131
353 Owasso Blvd S. $ 150.00
Roseville, K8N55113
10047 4224 JACKSON ST NE Ali, Mir F10306
2330 45th Avenue NE $ 150.00
Columbia Heights, MN 55421
10062 4217 QUINCY ST NE Ludwig, Robert F10427A
1149 Pond Curve $ 150.00
Waconia, MN 55387
10866 3971 JOHNSON ST NE Engles, Justin F10437
6021 Central Avenue N,E. $ 150.00
Fridley, MN 55432
10108 5U14OTH AVE NE Risk, Theodore F10435
4063 146th AVE NE $ 150.00
Ham Lake, MN 55301
10198 4332 TYLER ST NE Chodak, Tenzin F10321
11O3 Able Street N.E. $ 150.00
Blaine, MN 55434
10211 i84241ST AVE WE Koch, Ken F10129
4042 Arthur ST NE $ 150.00
Columbia Heightm, MN 55421
10216 3863 RESERVOIR BLVD NE Murphy, Kimberly F10446
2350 Mbabane Place $ 150.00
Dulles, VA 20189
10318 411O 7TH STNE Le.Hau F10130
10104 Welcome Avenue N. $ 150.00
Brooklyn Park, MN 55443
10317 5006 6TH ST NE Singel, Dan F10431
938 Dawn Ave $ 150.00
Shoreview, MN 55126
07/06/2010 II:39 Page 1
53
List of 2010 Rental
Licenses to Approve by
Council
825 41st Avenue N.E ' Columbia Heights, mw m54u1- Ph: r63-ro6-x1eo- Fax: rsu-7us-8m1
12005 3800 TYLER ST NE Smith, Bruce F10366
38OO Tyler Street NE $ 150.00
Columbia Heights, MN 55421
12017 3940 JOHNSON ST NE Pasang, Pasang F10479
3940 JOHNSON ST NE $ 150.00
Columbia Heighto, MN 55421
12073 4909 JACKSON ST NE VVestman.VW||iom F10434
4909 NE Jackson Street 4909 $ 150.00
Columbia Heighto, MN 55421
12004 1026 45TH AVE NE 8uganeki.Raymond F10436
1O2445th Avenue NE $ 150.00
Columbia Heighto, MN 55421
12102 1235 37TH AVE NE Cotton, Cindy F10411
1%3337thAvenue $ 150.00
Columbia Heights, MN 55421
12221 4433 MAIN STNE Field, William F10477
4435 Main Street $ 150.00
Columbia Heights, MN 55421
20010 4G3G WASHINGTON STNE DaCosta, Ernest F10420
2G8 Balfour Ave $ 150.00
Winnipeg Manitoba CAN, CMR3L1NG
2O04 1324 C!RCLE TERRACE BLVD NE Fragae. Jayne F10394A
5233O Azalea Ave $ 150.00
Stanch8e|d.K8W55O8O
20067-N01411 37TH AVE NE Thorp, Willard F10423
337 Chestnut Street East $ 150.00
South St. Paul, N1N55U75
20096 1201 37TH AVE NE RUai, Mohmoud F10475B
608 37th Avenue $ 150.00
Columbia Heights, MN 55421
20102 11OU38TH AVE NE Eftede|d.Gbaven F10430
18884 255th St $ 150.00
Pierz, MN 56304
07/06/2010 I1:39 Page 2
54
List of 2010 Rental
Licenses to Approve by
Council
oxo41st Avenue w.E.- Columbia Heights, Mw 55421 - Ph: 763-706-8156 - Fax: 763-706-8151
20112 3720 PIERCE ST NE Woolsey, Bart F10429
1495 Dias Drive $15O.OU
San Martin, CA 95046-9751
20117 1214 45 1/2 AVE NE Luu-Wang, Ping F10476
S23Q 4th Avenue S. $ 150.00
Richfield, K8N5G423
20119 48175THSTNE Knoll, Amy F10392
481S 5th Street $ 150.00
Columbia Heights, MN 55421
20125 372O PIERCE STNE Fisher, Carolyn F10447
413 5th STNVV $ 150.00
St Michael, MN 55376-1041
20140 5043 JACKSON ST NE Moseychuk, Alexander F10472
1033 44-1/2 Avenue $ 150.00
Columbia HeiQhts, MN 55421
28146 5037 JACKSON ST NE N]inefeter,Pau| F10088
5039 NE Jackson Street $ 150.00
Columbia Heighto, MN 55421
20280 371A PIERCE STNE Melberg, Dale F10421
12644 Anchor Point Road $ 150.00
Croae|eke.&4N56442
20282 3731 PIERCE ST NE /\bde|-Karim. Hytham F20282
PO Box 21453 $ 150.00
Columbia Heights, MN 55421
20283 3801 PERCE ST NE Rifai, Mahmoud F10475A
608 37th Ave NE $ 150.00
Minneapolis, KHN55421
20347 4049 UNIVERSITYAVE NE K]ngahbar.AUen F10134
1236 N. Victoria $ 150.00
St. Paul, N1N55117
2D4UQ-ND41G1 TYLER STNE Stauch, Audrey F10478
1155 Khyber Lane N.E. $ 150.00
Columbia Heighte, MN 55421
07/06/2010 1I:39 Page 3
55
List: of 2010 Rental
Licenses to Approve by
Council
825 41st Avenue N.E. - Columbia Heights, MN so^o/'Ph: 763-706-815 s' �m�rsa�m�x,s/
30053 980 44TH AVE NE Chies, Lester F10418
1530 Rice Creek Road $ 160.00
Fridley, MN 55432
30070 4422 CENTRAL AVE NE Ferreira, Michelle F10410
4422 Central Avenue, #2 $ 211.00
Columbia HeiQhto, MN 55421
30074 4534 MADISON ST NE Sinchi, Luis F10254
5000 Golden VaIIey Road $ 160.00
Golden Valley, PWNG541S
30161 454S TYLER STNE Yi.K4yong F10340
824 E. 7th ST. $ 234.00
St. Paul, K8N561UG
34009-NC1331 42ND AVE NE Naxvnocki.Doie F10405
173 Hartman Circ!e $ 150.00
Fridley, MN55432
34049-NC1429 42ND AVE NE Abbott, Nancy F10448
142Q42nd Avenue NE $ 150.00
Columbia Heighto, MN 55421
07/05/20I0 11:39 Page 4
56
CITY COUNCIL LETTER
Meeting of: July 12, 2010
AGENDA SECTION: ORIGINATING DEPT.: CITY MANAGER
NO: License Department APPROVAL
ITEM: License Agenda BY: Shelley Hanson DATE:
N(): DATE: July 9, 2010 BY
BACKGROUND/ANALYSIS
Attached is the business license agenda for the July 12. 2010 Council meeting. This agenda consists of
applications for 2010 Contractor licenses. a Cigarette Sales License fnrPi|fi||oh Mkt, and Peddlers
Licenses for ernployees ofAPX Alarm Co.
At the top of the license agenda you will notice a phrase stating *Signed Waiver Form Accompanied
Application. This means that the data privacy form has been submitted as required. lf not submitted,
certain information cannot be released to the pub!ic. All license have been reviewed and approved by
the Police Department.
RECOMMENDED MOTION:
Move to approve the items as listed on the business Iicense agenda for July 12, 2010 as presented.
C0LTNC\LA.CT1QN:
57
TO CITY COUNCIL July 12, 2010
*Signed Waiver Form Accompanied Application
CONTRACTOR'S LICENSES - 2010
BLDG *Artisan Plumbing & Remodel 13972 Ember Way, Apple Val $60
*Metro Utilities 9656 161 Ave NW, Elk River $60
CIGARETTE SALES LICENSE
POLICE *Abdalla Y. Tobasi 4305 Central Ave NE $60
(Filfillah Mkt)
PEDDLER LICENSE for APX Alarm Co.
POLICE *Carlos Nunez 4931 N 300 W., Provo, Utah $100
*Ramsey Henderson
*Desean Gahner
*Joshua Wright
*Curtis Denison
*Brian Jones
*Jarod Maron
*Jordan Henderson
*David Morphis
*Elizabeth Torres
*Clarissa Keith
*James Morphis
*Ryan Simpson
*John Morphis
*Amanda Gimenez
*Brady Bluhm
58
CITY OF COLUMBIA HEIGHTS
FINANCE DEPARTMENT
COUNCIL MEETING OF: July 12, 2010 .
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF COLUMBIA HEIGHTS
Motion to approve payment of bills out of the proper funds, as listed in the attached
check register covering Check Number 135304 through 135472 in the
amount of $ 3,099,681.37 .
These checks have been examined and found to be legal charges against the CITY OF
COLUMBIA HEIGHTS, and are herby, recommended for payment.
59
u)4) 3 3 4 3 3 3
H 0 4 *
E KC *
*
0 0, *
*
i-i :2
* *
41 14 *
*
X * *
0 3 *
KC 0 * *
Hi 5 *
014 c) * * ( a4
F c°
, •
* -0
* En >,-•
c, •
a ks) * 3 CI, co
00 * *
U > * *
1 3 3
44 Li) c4 3 * H ID
000 3 3 0 fli H
in 1 5 3 k C.)
y-, o in 3 3 ._
H 4 4 * * 4.1 4)
H 0 CD 3 *
0 * *
* 3 L--- --L 0
* 3
5 3 Z Ln
5 3 1-1 rn
I—I
4 3 u)
3 3 * 3 3 3 i-i 00000 00000000 4
3 * 4 k k k k k k k k k k k k k
* 33 * * 5 ... r r ,-■ ,-. r. r r r r r r r
* * 4 4-1 4-1 4-1 4.1 4-1 4-.) 4-.) 4-1 4) -Li 4-3 4-3 -1-3 0.)
3 3 I-1 C.)
>, 3 0 0 0 0 * 0 q Z (44 (4)
S-I 4 , * Z o 04
o * -0 Z rn cn
4-i * Z Z 4 4 * 0 LI')
4/ * * 0 in 171
•.-I 3 3 1-1 HI
• * Z Z Z Z * 0
4 * ,—I
.44 3 3 0
U * * N .-1
41 * * ---, CD
.0 * * N ai cr
Ei * WC.] C.141-x 004
* 3 --...._ u) -.-I
3 3 C CU .4
- lc ■-4 4 4 4 * o -.--I 04
* * k
.
.
* 3 4.1 5
3 3 3 3 3 3 • .-i
3 3 41 0
. .
3 3 4 3 3 3 P..
•
* * . tn
3 3 3 3 3 3 La
• •
.
-44 * 4) -.-1 al
X o * * 1 CO
41 cf. 4 5 4-- 0 al 0
3 3 --1 • • a) ,--1 0
cn Li) 3 * u - ti
>-■
0 * * 0 • • • as rt • u)
3 3 0 4.) >
Ln 3 3 -r-I --1 4-/ • • 0
1 - q . 3 3 4- 0 0 • • >4 >4 • • • • 1D • • (1.) ' C4 - S - I o
KC 3 3 0 ca., 0 - in .-1 P • • • r 0 • • .W a) -----. li a)
I-1
3 3 a.) a) "0 • CU 4-1 4-1 01 • • • k • • 41 -1.-I 04 U 0
00 * * ,-I (4 (/) 0 a) ro 0 0 rq • • 0 • (0 Ti X 0
Z I-1
g 0 -1,
-I, .I,
-I, CU ZU A-II:DC.1W
(4) .-1 0 r< It C.) • • • a) • '0 Ca kl
4- Ill i-i
Z N -I, -I Ca 4-1 al .--1 ,--i z .i.i • a) u) • S-I 4/ '0 4/ 4444
4-1-7_ 3 -X 4- G 0) 44 a.) ra al 0 k C.) 41 • 41 La 41 'CI C V
1.4 co * * k 0 (0 ..- 0 C ..- W 0 -.-I C • -C ITS H 0 I XI 1 7
o * * 0 - . - 1 14 '11 U k k k U -, 0 0 0 41 41 ,--i 0
U1 ----- * * 04 4-) 00 41 41 0 C 1-1 C r a) 0 0 '
ci r- * 3 (i) 04 Z 4000.4 .-ia.)crsot:u,—i
110 3 3 3 3 3 3 tX 0 i-iw ucni 04>1-113401>IX0 H t24
CO H
H
x
O H O O LC) CO O CO r- O 01 N r) LO 01 d' C` 01 r7 177 r— O O O O r7 O C N O O CD O O CO CO r` N CO LID O Lll rn Lf) O LC) LD N Ll
H Z O U1 rn H O CO H O r` N 01 H VD O LO f H LC1 N O O O C U7 O ct ,V O O CO 01 O M VD 01 O H Cl C� Cb U) r N LO N V N
ZCD 0 CD C) 01 U1 O CO LO a' O N O1 Cr N H nn N C` CT O 01 CD N r` ID O O a' 01 O H O U1 O H N t` N CO L� c' h r1 h CO a'H
r1 r) N 177 dT d r1 CD O (` O l0 O LCD Ul UD CO r l O ,' VD lO OD LO H C' 01 O LO CO 01 01 Cl 01 H [r r- Ul O N CO (`
g a U) H .:t' VD ri CO N d' rl N Ul H H Ul CT VD ,T H . .7r' N H N 1O r) H H N VD l0 Oi O1 CD CD
H
CO O N CO r) LO ul N H N H ,r N ,r cn
N H rl N H
on ,ZI LO
O O CD
U >
I
44 r44 [4
O d' Q, O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O
>. «1 0 H H H H H H H H H H H H H H H H H H H H H ri H H H H H H H H H H H H H H H H H H H H H H H H H
H CD X 0 0 0 CD 0 0 0 0 0 0 CD 0 0 0 0 0 0 0 0 CD 0 0 0 0 CD 0 0 0 0 0 0 CD CD 0 0 0 0 0 0 0 0 0 0 CD 0 0 0
U U r) Pi Pi rn on r') r') r1 on r) r) on rn rn rn Pi rn r) r) rn r) r1 Pi M r7 rn r7 Pi r) M rn on r) rn r) rn rn r) on rn r7 r) Pi r) r) on M
W \ \` \ \ \ \ \' \ \\ .ti\--- --- \ \ --- 'r \^.. --- '�� --- --- \ \ \ \��. \ \"� --- �---- \ ---- \'ti`s ---- �
Z VD LD lD VD 1D WO VD LO VD VD CD CD VD LO LO LO LO CD 10 VD VD 10 LO LO VD CD VD LO VD VD 1D lD l0 1D VD LD lO 10 1D LO VD LO 10 CD LO VD LO
U CD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
U
z
H * d' Ln VD C� CO 01 O H N r) ,r U7 l0 r- co CT O H N r1 d' in t0 r- CO Ol O H N in cr U7 VD C CO 01 O H N C') C Lf1 l0 r- CO cn O
H X O O O O O O H H H H H H H H H N N N N N N N N N N rn rn rn rl r)rnrl on r1 r) 71' a' 7I' cr , r ,r ,r , r ,r ,r U)
U) U r) rD r) r) on on r) rn on r) on r) r) Pi r) rn rn r) in r) CO rl rn rl rn rn on r) r) r1 nn no r) M r) r) r1 r) rn on r) 11 rl rn nn on r)
H CO if Ul Ul Ul Ill Ul CP. 117 Lr1 Ln Ln un if Ln Ln L rD in in un Ul Ln L!) Ul LO Ln un LCD LC) Ln in Ul LO Lci un r f f Lr) Ln r Ln Ul LCD LO L r) un L()
.4 x r) r) r7 r) Pi r) Pi Pi Pi Pi r) r) r) rn r) M r) r) on r) rn rn r) r1 on r) r) rn r) r) rn r) M on on r1 r) M Pi Pi M r) rl on on rn on
U H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H
>,a
S-i H
0
J.1
N
-HO
x
x o 0 Z F E E--F 2 0 0 0 0 Z H O H h
u H Hu) DX HZZH U U u) 00--
No H r.G W W CO 0 HH0 U) a W >+E. O)COa
,. N H W u nAaU` HH C7 gC x c4 W 004 g4 HU]U W W
U� 0 UZ r.C4 WC7a WZU)C0 rX 00H ZZ UCL' ZZcl
N W H H .� U z H x - E , 0 0 0 a .0 a W H 0 H z
H r W hl CO E. IX cxa 3 0 FC.) ..a a W Z HHz
'� U 0Z W co U) W > >a Htka a N U) HC7 3 W XX—
r- WW a C�Wrx4Q -1010 Z x u4W p) 41 E. H U7z H r� x
O 4' rr4�x W U 01 H 01 - W Z W Z HI 1 0 z no
H H r7 W Hu) W W
z H E. 104 nocn n4n41 U) H H • PD 0 04 H W W H H Hzz X4U—HC)C.)
41 U4>+ W W 0 W0HOHH z 0) H H3HZ 1 W li D HgC.I W W 2>+
• ' 22
C 01 F - 1 H H > - ' 0 H yy++cn0WH za z w O >ax0.', hi Z Z 0 P4>{
4e4 no .I W r.� H 03 FC rx C7 r.Crx 1 W 0.0 H x H HWUQ WUH W W co
E. 3E. Q DHOD QxaaUQZ 04 0H2 W>+ O HC1QZ000QDcn3 0101ci) D 0»01 < >
H u) 1-1 g z U U H 444H W H g —a4 OH Hz HZn4 W W
X 4 c W rx uwa w a4Owa> W x . al Hz 2010010 nHC7fn0' W Za001aaea3
W a 0 W a a 0 g4 0 0 a .1 mCwa >. W H H 64 WrCW00 W
H O 0 x W H r24 E, Lz1 0 gC 0 0 DH C4 COZZ04WZ HH \ W D -ZU) O Ft,' Ga >+
> H Q4 W a mn;NU NN
u) q U H P:x W UHCO> QQ CDu)u)�l W 2HU3Q 01 E- .4 cn 101 04 CDH0 W W HHa
CO w 4 CJ C4 41 OUQZ Z44 4 �CW ZHr.0 r.�W W0U)g XXx QH00HHQW GI 3 PEI W- Q W3h0>+HD i24 W HHH
a Z
i 0 � gc r.4Cl00 G . W CD 0 0 h1l X a 00 c4 c4 rxmmH > >3333X
K4 z
H H
U O 01
Z H U
zn x
H \ 0
p, CO
o x x
U Z Z
u
r.4 o W 0)
CO N
H
X
0 F NOON 0IOn O N in 01 N O r O 000 on r 00 rl C' m N VD Om O00 r VD C on 1 O C' VD 00 Cr 0 C'n 000
H 000 VD Nr On O O n O al O N n O H r N 001 n n 01 O O VD O r co Lc N CO L1 VD on 111 CD O N VD r VD 000
Z 0 1 CD CP ri CD CO U2 C••• rn N VD d' r 0 l0 H O H H r 00 on H m l0 O d' n N CO UD 01 O CO 00 n n N O O m m N 000
r 007 nN r N N on O CO on t0 cl l0 LO ONmr m d' r N H UI H O O C' H O 01 n H n r1 H CD m n r CV
Q, al O on m ri C' O .--I H CO ID O H uI n N O 01 ri N kD n O H N Ut C' r4 C' N n H C' N C' d' u1 H 00 N r-1
H
Cl 0 O ri N r H N H H N ri LO N r N CO H N W co n r1 N N 01
47 0 N C' m 0 H H H
H H H
.a l0
0 0 N CO
U
I
C4 D: w
0 0 F
C' Q,' 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
>+ 0 HHHHHHHH H H H H H H H H ri H H ri H H H H H H H H H H H H H H H H H ri ri ri H H ri H H riH
H 0 ",1. O lD r r r r r r r r r r r r r r r r r r r r r r r r r r r r r r r N N N N N N N N N N N N N N
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 H H H H H H H H H H H H H H
w \\\\\\\\\\\\\\\\ \\\ \ \\\\\\\ \\ \\\\ \\\ \\\\\ \\\\\\
Z VD r r r r r r r r r r r r r r r r r r- r- r r- r- r r- r- r- r r r r r r r L- r r r r r r r r r r r- r-
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
C7
z
H Yk H N m C' n lD r m 01 O H N m C' n l0 r CO 01 O H N m C' in l0 r m 01 O H N on C' n lD r m 01 O H N m C' ul l0 r
F `,l, in in n n in in n in Ln VD VD VD VD l0 lD VD VD VD l0 r r r r r r r r r r co CO co CO W co N C0 m CO 01 01 01 01 01 01 Ol Dr
U1 0 m m on on on m m on m m m m m m m m m m m on m on m on on m on m on on on on on on m m m on m on on m m on m rn on
H w n u n LO n Ln in in Ln Ln Ln L n Ln Ln n Ln n Ln Ln in in in in n in in in 111 Ln in n Ln in in un n u1 in n u1 Ln Ln n in in n in u1
.a x m on m m m m on m m m on on on m on m on m on on on m on on m m m m on m m on on m m on on m on m on on on m on m m
U H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H ri H H H ri H H H H H H H H H H H
>
• H
O U
N
N
. rl 0
• U 0 H U r.G U • PL 4 FG U >+ Z w
o F W H 0 Z U1 H ZH H
O H Cr) .7H XC4 U OH CI) 00-.0 H r H U
vo w w ow UH H COGOPlZ x F4 C.) K4 a
f-.N a H C7 C) CD 2 g x H ww H 01 0 0 w 0
0 \ Z g >i e4 Z e4 Z 0 w H rx Z Z U7 U U Z .' a
N 7i 0 C� C7 H H C7 w 0 Z P+ H 0 D: H w H U] L E
H �7H 11 CAF ZU FC4O+ H P. Q HHZw >CO •
\ G4 Fww wHp UOHZz U]oH 3 CO XZ' fl' Z FFU w F
✓ � l a rr4�ZCDZ0 W U3 .0
1 � J U y w .a w ..d W w ...4 41 01 ZZ 01 w
O W c>~p c>~ H 0r.4�w H Hw2�c .1 E. 0 HXu) .z1,---]]] U) ww D U) z F N
w[n0.4 01 U e4 nCe4 FH H0 0101 •UP g 2 C 124 wCHCDC7 01 01 U OF N
H 0 w F w H H W 44 Z p4 H CO 0 PC O Z 01 0 .l z z 01 u 01 1 0 i -a x
U Oa C.) , 11 PCw> Z X U n . a C0H0 g4 FA g0>i.-21(1' H 1 U7 7-IH C7
Z 40.C Hr.G U n4 PP 30H> wwCD 4 g4 4 .1F4 14
.-1 EH 0ggOF gip 0 0 Q HZH.a --- (xWwr.GF Qi co3Z\r.G0 »01w3F Q P > HHOw.zr
F U] C7 P+ 3fxw 01 ZU] U)r.0 0ZHwwwwU]QU4HOOFH 0 001
Z z 01 xgC > +7,z oa w � G XU�3U1> -, 0e4HwHH z\H r >4 Fw a wwwzoa 4 .a wr4rxuCUX•aw01 .>a
w 01 01 000010 e4O Hw \F\U10Z w x r,G0 F al
F o o a x Hw cg wFwr;1 Z> rxz >, FCC m w\ Z F 0Z H 0Z 0 NN xw U1 H r�r� Zrxlxm a
C�HaHaa3 nHEnax 0 H w0wHF .a w rx xx w w wwz
>, z 0 U 41040 010 001 w4 H aZZ aawawQ a woo0aX 0Z CD
� > Nz , wa OlUU) CO> 3 X PC4 CPC PC PC c g
aiww
aH CD
a z
H H
U 0 Z
nC H U
04 0 Z N x
H \ 0
[4 CO
0 x x
m\
� o ca ea
Ul rn
E
x
C9 E O O O VD VD 01 01 C CO C� cn N H O C' O C' N O O C• rl On Ul 01 0 0 O1 CO O O rn O C' C• H O L O O C h C' O O 1D O
H O 01 O rn d' Ol l0 CO r- CO tD C' to O 01 O CO C` O O V) Ol U) Ul C` O O 01 C' O O Cr, O ci C` N , .o O O O 01 C` NOON O
WW . . . . . . . . . . . . . . . . . . . . . . • . . . . . . . . . . . . . . . . . . . . . . . .
x 0 0 O ul CO ri N rl VD N 01 h O al H O rn C' Cr) LO O O h CO O ul N Ul CO 01 lD OOH 00 N N rl C` C' O Lrl Ul N N O O N U1
r1Ul OH 0\C'N 01111 VD C' tD 01 H N LO 01 OO r 01 N VD N IV r) ul C'C'!n VD O(` HOBO CO CV r r1N Cr)
'''w , LO Un CV ri rl H co H ID O C' H H rn O CD Hr rn rl C' h h C'C'C` C' O rl H cn rl C'O NC' C—
H
al O 01 H N rl H LC) L H N C• H N
6 O N
a,„,
u>
I
w a w
0 O E-
C' r.>; o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
7. L) Q ri H H ri rl H r1 H r1 H ri H H H H H H rl ri ri ri ri H H r1 ri H H H H H H H H H H H H H H ri H H H H ri H
H C7 x N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N
U U H H H H ri ri H H H H r1 H H ri ri H H H H H H ri ri H ri H H H ri ri H H H ri ri H H ri H H H ri ri H rl H ri
U o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
z
H 4k O D1 O H N r) C' U) VD r- c0 01 O H N rn d' U1 VD h CO 0■ O H N rn d' Ul VD C� CO 01 O H N rn C' L VD C" CO 01 O H N rl C'
E x 0101 0 0 0 0 0 0 0 0 0 H H H H H H H H H H N N N N N N N N N N r rl M r) M rl rn 01 rl M C' C' C' C' C
CO U r1 rn C' ct' CO C' Cr C' C' C' C' C' C' C' C' C' C' C C' C C' C' C' C' d' C' C' C' C' C' C' C' C' C' d' C' C' C' C' C' C' C C' C' C' C C'
'ri DI Ll L ; f L'l U , :1) :I) U) In L(1 in Ln U7 LC1 ..n U7 Ll U: L ; Ln U) Ln Lo L Ln L in 1.11 f L.1 Ln U) Ln Ln L . ! r) U) Lr! Ln L Lr L rl II II) IP Lr1 L rl
a rl rn rl rl m rl 00 01 rn rn rn rn rn rl rn rl ri r1 rn rn rn rn rn rl rn rn rl ri en rl rl rn rn rn M rl rn rl rl rl rn rl rn rn rl rl rn
U H H H H H ri H H H H H H H H H H rl H rl H H H H H H rl H H H ri H H H H H H H ri H H ri ri H H H H H
>
4 H
0 0
GO 0
GO
•r O
44 C) w W C) FA C) w cnowCD
,x o a W U) >1 CO UUU 44 coO .4 E 0a; 1 0HCn2
O rl w P+ E' W W Z Z H E' E w 0 Z Z 1 u U q E-1 W H U
N r � O 04000 W EU UHH 1 U 0.', P4 W H I Q c4 w 2zrS'P:
4cy A', P7 E. 44 C4Z U H fPY:. 0<4 O E Z CAHU W 01 7+ HHEi Z f�
U\ 6.41 7. FC H Z >En Cn'.7W Q U 2a41 E4:2E X a 44 L W E. Li
N a CD En E 0 1 xE. 4u) 40Og O >x44FAZZ 0 W O , t0 0Za
ri g W FA 4444 I a 0 c W W x4442 W 244 Pa W O 0 H W CD ,1 C14 0 rl, 7 1 H O.a
\ Z a> W C21 C:1 g4 w W w4W co 4 O H (Y.HwFC w 0 E , 4ZU 0 tx C/)EaL)
N H a P 4 Zz FA U) 00 000 wZ E- ZU07 0 Cn>A 30 W E
O E 0HW W r.C r.Cx0. x Hx <E0 04.1'.7 XW2 HC7 W g r�CCI CT. W �-7
H 0 E. Ul c o O C n 0 Cnx Zz P:W g4 24 41 U CO4 Ww'0> WE- +2 Cn FCP: W
P: CO P: E xFOFC7 - . 0w 'bFCOEZErU 2 W 4 EEr0 Qg4H x W a E. Cn0
U W 2 Cn W Co W Z 44c4E-4'�1 .1 EA FC O Cn H Cu P:C/ CD .4 .4 aEm EA co EA FA PA
WZ EA H 1- r 4 awE. W x >i 03 Hr� > W,4 r 4 W \Q0 p F4 00 03 W FC Q P:r.4Er - 4 W7.U H 0
E- O Cnrx W O HC..1Z0 H W W E 2g w W O a 02 W E W UC7CC /) U W C) EA 00O 3wZOi
W P: cn W C, J Z E1 O EA W W ul Q Q w >i O Z Z cn a W U C7 F4 Z Cn Cn W E- Cn 3 E >< w E. F x U W
:J 2 W a 64 H U)U a ; W HRH., P: U] H g 2 F A R ; HO H P4 u) En 0 w CDZ r4
E4 0 x lx O FC 2 O W 2 < W W Z E O co O C7 0 0 E1 H 44 H C7 E. El zz z a: O FC W W E W W W H O E >i
co H gc UEI L4 �E X FA L4 Z .,4Z C1U W O P4 P4 E. CDCnx W 2P: W ZCn FCa< W 7.Z 0:33 .1 FA Q Q x H g Cn c4 0 w 2 0 ' 4 W x FA 0 O w' (24i ri g W X > g4 W a U w c4 H w w 2 En W H H (S w w H Q H H FA z z 'Z O co Q
ul > W alUUUUUUUUUQQQW W 44444444CDCD0CDxx1---1 H 4 4 4 a X ZZZZZZEEEEE2
a H 0
z
H H
0 O x
Z ri U
Z N W S,
H \ U
G4 co
O x x
0)
4 0 41 4111
cn
H
X
C7 H ri Ul 01 LD un LO N O m r- Ln W in d' c' m al b O c0 O LD O Ul UD un N N r-
H Z V' en O O1 r- N O tin ri r- c0 r- N lD en rn \-0 O N O 4 l0 r- c' ("1 N O r'1
0 0 N en un rn O m N O en H W c' t0 H L(1 Ol r- M Ln L(1 O cr u1 cr N Cn r a' H
F7, L(7 N r- N VJ H H ri VD 111 C- H VD HC M r1 Ll1 r101 O TV d' CV a' LO N ID O
a Hr1 H d' ri VD ri ri C N H N O ,V L O H N l0
H
(Q O l0 H N H rn 0 01
m Ul rn Cn
0
4LD -
0 0 on fO
U
i
Lu P.' W
0 0 H
cL r.0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
• in Ca H H H rl H ri H H H H H H H H H H H H ri H H ri H H H ri H H
H 0 x N N N N cl N N N N N N N N N N N N N N N N N N N N N N N
U U H ri ri ri ri H ri rl H ri H rl ri H H H ri rl ri ri ri H H H ri H H H
W \\\ \ \\\\ \\ \\\\ \ \\\\\ \ \ \\\\\ \
X C— C- C- t` r- C` C� C h N N 1` t` C` (` r- r- r- r r- r- r- r r- r- r r- C -
U 0 0 o 0 0 0 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 0 O o 0 0 0
C7
Z
H 3i 111 VD r- co 01 O H N on c' Ln LD r- c0 01 O ri N 01 c Ul VD h CO Cr) O ri N
H x d' d. c d' in Ln in Ln u1 in Ln ul tin un VD VD VD lD LO lD LO lD LD VD r- r- r-
ut 0 7r r7r rcrcV rcVc cP VCPCPcr cP cV c , c , ,ray�c , ,r ,r
H. :r1 Ln un un L Ln, Ln Ln u1 un un u1 Ln L(1 ul Ln Ln L . Ln u
Ln u? L) un u1 L n Ln Ln un f
a Z on r1 rn on rn on 01 rl m rl rl on ri r1 rn rl rn rn on on rn r1 r1 on rn rn on rn
U H H H H H ri H ri H ri ri rl r-4 H H ri ri ri ri ri H rl H r-I H H ri H
>, a
H
0U
JD BW
-H 0
xu
Xo P4 0 0 • 0 0 0 F P
Uri w am0HZr� Z x w Crl \ 0 U ---- 7.
NO x W U H rx 0Cn oU x U U Zr4Za
N a FCU H 0 U Z H 000
u\ 0 0 Ha KC U 1H0 H H x7. aH el, a
N 0 0 plz x u z rxw x , Z C E. 0 x
✓ i wave fx0 0 41 u) rCaa CO E.
\ H W C4 X e4 0E-1 KC 03 CD- Z0 KC r4 1
r - a W cn3 0 HC4 KC 1 W r 3 4 41 E - Z 00 0 0
CD w a cnw muOa >a x H KC 0 g a4HUZ
u xua�CZ wz ZCH uQ Ua ooN0 H
H Z ' H W U 0 W a 0 H 0.4
00 Zx H00 W a o > cnaZ w7+x30 UH a
44 C) X HaHrx H CD HUq - C>♦ -1 W W
W UcngrxKC H W FCG,C>~ 4 04 04 ay+ x W C7
H 0 ZKC rxr.Cgcn[=I41 aH w - aH 0 a waZ
zz aHUC> 124 CD KCCOOa W mx \a 00Z Hw Fc4H
C4 a D r4 i Er) Er) C:1 C) E 0 H C4cr) u3za m�
H 0 o UUZ?.wwg7X E. ZaHHZa wwww
U1 HZZHq 0 H C>~HawrxO oZZxZa0
> 03 0 H I H 0 r,w H i 00 0 0
Ill > 0 0 0 R w i alQ l x
cnm cnuiU) cn U)CO u] H E.E -IE- 003 0
14 r CD
r4 z
H H
U 0 x
H U
NC 'Z. .X
H \ 0
44 co
0 x x
CI) O - Z z
<o 01 F el` - ) C
N
0 0 E
• 0 0
0
O 0 cn
0
00
00
0
▪ P=4
>,
H r_9
1-1
U
H
H
0 E.
0
La 0
-H 0
• U a,
0
0
u
0J0
0 4 N
C.)
r--
• C:4
E. 0
• 0
Lfl
■-1 H
F= 0
00
';1 E.
Zr 0
H
r=4 co r=1
X (24
O N - -----.
K4 0
to W
H C7
xa
C7 w
H 44
41 g
xU
K4 P4
-1
W
H
W O
, 1 1/4,:)
Oo
U >
G. C
O O O
H
H C7 C7
U
H O d' 0 0 0\ 0 0 cr' III 01 O O 1D l� 71 O O ul O M o Ol M O Lfl H o d' d' Lfl N 0 0 0 0 [� H
Z 0I0000100 LO 0 0 0 Hd'H N 0 ID nzi' 0 '.010 N 0110 C' 010 M Ul LC) N 0 0 1D 0 M Z
W
>-■ X l- Ol O CO M O O Ln M 01 0 o O H H O H H O d' h H O N M O O l` r Lll M h O d' O r-1 z
Si W M a' O H N O N V' N O ri O ,' Lfl Lfl ul l0 Ill L0 N l0 M ri N M N O H Lfl 10 N Ql O M O O W
O CO 01 CO N l0 cr. l0 M O l0 C' CO CO H Lfl co o - N l` Lfl 01 LO ri l0 lD O d' r N H o ill O l0 U)
co li
d ' H H M O H l0 N VD Ul N M O G' M M H M C ul VD N Lfl N H l` 0 01 '.7
-ri a) Q' H 4 Li 1 H H d' 0 r, H 0 v 1 0 Lo
O U1 H N H M H 0 U)
0 N M 0
U
'0
U
z
j O d g4 41
En
44 4 �C z 00.0 w HCa 00 F
H W Z U) 0U O •P4 Z > 1
2x Ux W O \co H W 0) . u)
W H z H > fxNHH P.Z >' W cn H
Z 0; Z KC 0 W 0. U z U O O 0 H cn z X 01 U
D, O O O \ W D U Z 04 C) C7 1 W H 0 W H W
O z H W u) Z O >. M X Ix G. U ,1 H H H C7 W 1 7
,-] E P O 12 CaHrCW HZHCD r.0 H G0H cn CD C)
g0 W �C FCZFC' - +U CL z H G> CO W XC1GI] I-a E 41 C) 41 >. ••g4
W c >1-a m H ,-1 CO W co
Z CZCD a 0) 0 '> Ca D0Cn> 0
H •• W FD E. a 1 - ] .1 G - HfxO 1 F>4 ¢1 HH g4 4 U M Q G"
U)0) Z 0 H COXH>0 0 XUaUwa E. P4 FA F 0 x C] H 2000
>.O O > > Wfx OWX ZX >.0 Iaaz Z CD W 0fnFC H
u) •• H > Z 0 ) 0. x O a H Q H H H D 04 H H S H CD D W G, Z U]
Lfl H HS HHZW U 0 U H H W[xHHHG,W 44 C) H r.00) GD U W
a 0 ,_1 F_1 W X, , C WH1-a>+cnH fn a CO c) .1 aZ )Z
H H H r•. 0) 1 H W H � C FC, U) a W f�' P.' 1-a H �l
•• a W W H r� a W U G1 H W H H U] r� W 04 g4 u] Z O O (x C4 H fx O u) 0, ••
C. ) CD 0. 0 w0 1-a 00) W G,H HHH 0) W W DO; W HO0:EH fx W 0.1 W
Z g4 0) Z P4 KCKC04 W W w Hxa 44 a 4wwpq G. a E. 44 c) 0 O Z Z G,0004Z0]>+G> a 0
r.Co U W W O W0 OH r W W HHH W W Z HW O Z I-1 U
Z -IN 01 0 C7U W u] C4U cn1 - 1r. CG + LLHUc)U ULL H U3cng4cn,1.1coU HG.W C) FA W H g4 41 z
G. 0 co 4
1 FP,
U)\ 1 HHMd'N M L!7l 0O ',-;! Lll O0H N - 10)N-OHHN2a'0101N H OLfIO M�'ll1 H Z 0 1
oL� I OOOOHHN �OO O
4 O W G, 1 H N N N N N N N N N N N M a' d' d' ,' d' d' a' ■D to l0 lD ■0 l0 l0 N N co co co co O O H W 01
u) G.1
Ei
CD • a+
H
rri
X U
rz4
6 c°.
0 ▪ 0
0 00
0
>, 0 LI)
E.
1-1 CD CD
0
r- r-
rn
o
c0
0 0 0 0
0 0
0 0 -
0
• 0
FI 0
E • •
Cr) LI)
• • •
0
• H 0 Z
rZl
0
H
• •
00 Q 01
• H
a
Z N
01 Z U
H
01
EL+ CO
8
• CD
0