Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
08-24-1992
AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL OF COLUMBIA HEIGHTS MONDAY, AUGUST 24, 1992, 7:00 PM CITY COUNCIL CHAMBERS, CITY HALL, 590 40TH A VENUE NE Auxiliary aids for handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 782-2800, Extension 209, to make arrangements. 1.Call to Order and Roll Call 2.Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. 3.Consent Agenda (All items listed with asterisks[***] are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion.) ***4. Minutes of Previous Meeting(s) 5.Open Mike/Proclamations/Presentations (Open Mike is an opportunity for residents to address or raise any issue to the City Council. However, the City Council asks that the resident provide their name, address, and a statement of the item. The matter will be considered by the City Council or referred to staff for a future response. In order to expedite business, residents will be allotted five minutes to present their statement or issue.) 6.Public Hearings/Ordinances & Resolutions a.Public Hearing--Transfer of Ownership -Cable TV b.Resolutions regarding Minnesota Department of Transportation--University Avenue Signal Improvements c.Other Ordinances and Resolutions 7.Communications a.Consumption of Beer in Sullivan Lake Park b.Other Commun.:�atioas 8.Old Business a.Temporary Alley Closing -4600 Block between Central A venue and Tyler Street b.Other Old Business 9.New Business a.Authorization to Seek Bids for MSC Lighting b.Acting City Manager c.Request to Excavate in Street Less than Five Years Old d.Authorization to Obtain Quotes for Replacement of Closed Circuit TV Equipment e.Other New Business 10.Reports a.Report of the City Manager b.Report of the City Attorney ***11. Licenses ***12. Payment of Bills Adjournment SWA:bj 92/141 Stuart W. Anderson City Manager Mayor Donald J. Murzyn, Jr. Councilmembers Sean T. Clerkin Bruce G. Nawrocki Gary L. Peterson Robert W. Ruettimann City Manager Stuart W. Anderson CITY OF COLUMBIA HEI 590 40th Avenue N. E. Columbia Heights, MN.55421 (612)782-2800 1C LINDA MAGEt ASSISTANT TO CITY MANAGER August 18, 1992 The following is the agenda for the regular meeting of the City Council to be held at 7:00 PM on Monday, August 24, 1992, in the City Council Chambers of City Hall at 590 40th Avenue NE, Columbia Heights, Minnesota. Auxiliary aids for handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 782-2800, Extension 209, to make arrangements. 1.Call to Order and Roll Call 2.Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. 3.Consent Agenda (All items listed with asterisks[***] are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion.) RECOMMENDED MOTION: Move to adopt the consent agenda items as indicated with an asterisk (***)on the Regular Council Agenda. ��f **RECOMMENDED MOTION: Move to approve the corrected minutes of the July 28, 1992, Public Improvement Hearing, and the minutes of the Regular Council Meeting of August 10, 1992, as presented in writing; and such reading be dispensed with. n Mike/Proclamations/Presentations (Open Mike is an opportunity for residents to address or raise any issue to the City Council. However, the City Council asks that the resident provide their name, address, and a statement of the item. The matter will be considered by the City Council or referred to staff for a future response. In order to expedite business, residents will be allotted five ,X.-,;\ minut.es to present their statement or issue.) -�½'3� • 4�VICE IS OUR BUSINESS" EQUAL OPPORTUNITY EMPLOYER fV'U� �i v'b COUNCIL AGENDA Page 2 Council Meeting of August 24, 1992 6.Public Hearings/Ordinances & Resolutions � ¥ic Hearing--Transfer nf Ownership • Cable TV j:tl'' � 'lrr ��OMMENDED MOTION: Move to waive the reading of th�esolution, theavailable for the public. RECOMMENDED MOTION: Move to adopt Resolution 92-__ ; approving the f of North Central Cable Communications Corporation. \ Llutions regarding Minnesota Depa_rtment of Tran�s ortati?n--University Avenue Signal • , JJi:;�ovements �-l-j .,; i) ( �-J , �OMMENDED MOTION: Move to ive the r ding o the resolution; there being ample c�r,' �ilable for the public. . ��. ___ � • .,f Y-V � � ECOMMENDED MOTION: Move to adopt Resolution 92--�---' being;i a� resolution authorizi an (]eement with the State of Minnesota, Department of i;ansportation to replace traffic sign� niversity Avenue (Trunk Highway 47) at 37th Avenue NE, 44th Avenue NE, and 53rd Avenue NE, nown as Mn/DOT Agreement No. 69741. �:> , • A 1 ; J � )RECOMMENDED MOTION: Move to waive the reading of theCMJt'�'\l;�ng ample�pies REC MMENDED MOTION: Move to adopt Resolution 92-__ , being resolution au';;J;-;rJ g e available for the public. �� _ &wa u� Municipal State Aid Funds on Trunk Highway 47 signal project at 37t Avenue NE, 44th AvenueE, and 53rd A venue NE. ommunications (A :J )a. onsumption of Beer in Sullivan Lake Park V."'r ?./0 � RJ;QOMMENDED MOTION: Move to ratify t e appcoval of the consumption of non-intoxicating malt Hqubr by Medtronic Neurological Division on Fiiday, August 21, from 10:30 AM to 6:00 PM at Sullivan Lake Park. ther Communications RECOMMENDED MOTION: Move to authorize staff to seek bids for MSC lighting. (�S-�o) COUNCIL AGENDA Page 3 Council Meeting of August 24, 1992 XActing City Manager �� RECOMMENDED MOTION: Mov{e to appoint Lin of City Manager, Stuart Anderson. (!Vi ��uest to Excavate in Street Less than Five Years Old (J RECOMMENDED MOTION: Move to authorize Minnegasco-to install anat Sullj.van Drive in accordance with the street excavation permit. Manager in the absence 5/0) node in Washington Street orization to Obtain Quotes for Replacement of Closed Circuit TV Equipment b.Report of the City Attorney . Licenses "'�*RECOMMENDED MOTION: of proper fees. <.Y� "'·r� Move to apprnve tbel992 license applications as listed.: paymif O) �-� COMMENDED MOTION: Move to pay the bills as listed out of proper funds. � Adjournment RECOMMENDED MOTION: Move to adjourn. SWA:bj 92/141 Attachments Sincerely, Stuart W. Anderson City Manager OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL REGULAR COUNCIL MEETING AUGUST 10, 1992 The meeting was called to order by Mayor Murzyn at 7:00 p.m. 1.ROLL CALL 2 . 3. Nawrocki, Clerkin, Peterson, Murzyn -presentRuettimann -absent PLEDGE OF ALLEGIANCE CONSENT AGENDA The following items were approved on the Consent Agenda: Minutes for Approval The Council approved the minutes of the July 27, 1992 Regular Council Meeting and the July 28, 1992 Public Hearing as presented and there were no corrections. Special Purpose Fence The Council approved the request for a six foot high special purpose fence for _4108/4110 Madison Street Northeast. Request by The 500 Club -Seventh Annual Kielbasa Days Celebration The Council authorized The 500 Club to serve beer and have live music in their parking lot on September 12 -13, 1992, from 3;00 p.m. until 7:00 p.m. each day in conjunction with their Seventh Annual Kielbasa Days at 500 40th Avenue N.E. Pavment of Bills The Council approved the payment of bills as listed out of proper funds. 4.APPROVAL OF CONSENT AGENDA Motion by Nawrocki, second by Peterson to approve the consentagenda as presented. Roll call: All ayes REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 2 s.OPEN MIKE The resident at 4431 Jefferson Street stated there will be amidblock light placed in front of her home. She is concernedwith the wires for the light which will be spanning the areadirectly above her deck. The Public Works Director willfollow up on this matter and contact her. The resident at 4622 Tyler Street requested to meet with theMayor following this Council meeting to discuss a neighborhoodproblem. Mayor Murzyn said he is agreeable to this meeting. 6.PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS a.Public Hearing -License for Taxi Cab Operator The Police Department had recommended this license be denied based on the applicant's prior conviction record. At a previous Council meeting where this matter had been discussed, staff had been requested to contact the applicant's probation officer regarding his history of compliance with the probation requirements. A letter from the probation officer was included in the agenda packet. Councilmember Nawrocki felt the applicant should be given an opportunity to make an honest 1 iving. The Mayor stated he could not support approval of the license. Councilmember Clerkin felt he could not support the approval in that it involves the safety of the general public and that denial was recommended by the Police Department. Councilmember Peterson stated he could support approval of the license if there were requirements for a probationary period included in the license. The Police Chief advised that keeping track of charges and convictions is difficult in that much of this information is not available on a timely basis. The applicant suggested that his probation officer was always aware of his whereabouts and activities. Motion by Peterson, second by Nawrocki to approve the taxi cab operator license for William F. Green contingent upon the Police Department checking with his probation officer monthly, that Mr. Green's record remain free from charges and convictions, there be a thirty day renewal period, and subject to suspension by the Police Chief with due cause with review by the City Council within thirty days. Roll call: Nawrocki, Clerkin, Peterson -aye Murzyn -nay REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 3 b.Public Hearing -Third Municipal Liquor Store Ninety eight letters had been sent to residents in the area proposed for the third liquor store advising them of this public hearing. Five residents were in attendance. Much of their concern focused on controlling the activity which may take place in the parking lot. Examples of objectionable activity in the parking lot at Top Valu were discussed. Staff advised there is a community service officer located in that parking lot every evening from the hours of 8:00 p.m. until the store closes at 10:00 p.m. It was the opinion of staff that activity was very well controlled by the presence of this officer. The community service officer is not a licensed officer. One resident suggested that a licensed police officer be placed at that location. Discussion continued regarding proximity to another community's alcoholic night club. the proposed location's 1 iquor store and a non- Councilmember Nawrocki stated he is not overly enthusiastic for opening this store but it does offer an opportunity for better control when this type of operation is handled by a local municipality. Mayor Murzyn noted that the community had overwhelmingly endorsed a municipal liquor operation and it was the responsibility of the Council to see that it was run as efficiently and productively as possible. Councilmember Clerkin observed that the Council had requested the public hearing although it was not required. This could afford residents an opportunity for input. Motion by Murzyn, second by Clerkin to direct staff to proceed to take steps necessary to open a third municipal 1 iquor store, and furthermore, to direct the Pol ice Chief to put together what the costs would be to have a sworn pol ice officer at the new store and at Top Valu for a period of two hours, 8:00 p.rn. to 10:00 p.m. each evening and other policing options. Roll call: Clerkin, Peterson, Murzyn -aye Nawrocki -nay c.Public Hearing -Transfer of 19�1 CDBG Business RevolvingLoan Funds to 1992 CDBG Neighborhood RevitalizationProgram REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 4 Counci !member Nawrocki suggested that some of these funds could be used to meet the r.equirements of the American Disabilities Act. The HRA Executive Director felt there would not be enough time to do this as the funds must be used by the end of 1992. Motion by Clerkin, second by Peterson to transfer $43,893 from the 1991 CDBG Business Revolving Loan Program to the 1992 CDBG Revitalization Program. Roll call: All ayes d.Resolution No. 92-21; Being a Resolution AuthorizingExecution of an Agreement with the Office of Drug Policyin the Minnesota Department of Public Safety and the Cityof Columbia Heights and the Columbia Heights PoliceDepartment Councilmember Nawrocki inquired what would be the disposition of the additional police officer position when the grant funds cease. The Police Chief advised it will be understood this position depends on the grant funding and would be discontinued if the funds are no longer available. Motion by Peterson, second by Murzyn to waive the reading of the resolution there being ample copies avai I able for the public. Roll call: All ayes RESOLUTION NO. 92-21 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT Be it resolved that the City of Columbia Heights/Columbia Heights Police Department enter into a cooperative agreement with the Office of Drug Policy in the Minnesota Department of Public Safety for the project entitled Community/Problem Oriented Pol icing during the period from September 1, 1992 through August 31, 1993. Stuart Anderson, City Manager, is hereby authorized to execute such agreement as is necessary to implement the project on behalf of the City of Columbia Heights. I hereby certify that the above resolution was adopted by the Columbia Heights City Council of the City of Columbia Heights on August 10, 1992. Offered by: Seconded by: Roll call: Peterson Murzyn All ayes REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 5 William J. Elrite (sig.) City Clerk August 10, 1992 Motion by Peterson, second by Murzyn to set up Fund #275 -Community Police Fund. Roll call: All ayes Motion by Murzyn, second by Peterson to authorize the Mayor, the Civil Service Commission and the Police Chief to approve the addition of a position in the Police Department. Roll call: All ayes e.Resolution No. 92-22; Being a Resolution DesignatingElection Judges for 1992 Primary and General Elections Councilmember Nawrocki inquired if there would be supplemental funding received from Anoka County for the election judge salaries. He was advised there will be. Motion by Peterson, second by Clerkin to waive the reading of the resolution there being ample copies available for the public. Roll call: All ayes RESOLUTION NO. 92-22 BEING A RESOLUTION DESIGNATING ELECTION JUDGES FOR 1992 PRIMARY AND GENERAL ELECTION Pursuant to City Charter, Section 30 and M.s.s. 204A, the Council shall appoint, at least twenty-five (25) days before election, qualified voters in each election district to be judges of election. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Columbia Heights does appoint the attached list of judges, by precinct, for the Primary Election to be held on September 15, 1992, and the General Election to be held on November 3, 1992, with an hourly remuneration of $9.50 for a head judge and $9.00 for an election judge. Passed this 10th day of August, 1992. Offered by: Seconded by: Roll call: Peterson Clerkin Al 1 ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 6 7.COMMUNICATIONS a.Planning and Zoning Commission The minutes of the August 4, 1992 Planning & Zoning Commission meeting were included in the agenda packet for Council reference. Lotsplit -4108 -4110 Madison Street. Resolution No. 92-23 Motion by Nawrocki, second by Peterson to waive the reading of the resolution there being ample copies available for the public. Roll call: All aye RESOLUTION NO. 92-23 SUBDIVISION REQUEST I, Donald R. Schneider, Executive Director of the Housing and Redevelopment Authority of Columbia Heights, hereby request a split of PIN 35 30 24 34 009. Legally described as: Lots 17, 18, and 19, Block 83, Columbia Heights Annex to Minneapolis, and the South 1/2 of the vacated alley lying North and adjacent to said lots, Anoka County, Minnesota. THE DESCRIPTION HENCEFORTH TO BE: 1.Lots 17 and the East Half of Lot 18, (by proportionalmeasure), Block 83, Columbia Heights Annex to Minneapolis,Anoka County, Minnesota, and the South Half of the vacatedalley lying North and adjacent thereto. 2.Lot 19 and the West Half of Lot 18, (by proportionalmeasure), Block 83, Columbia Heights Annex to Minneapolis,Anoka County, Minnesota, and the South Half of the vacatedalley lying North and adjacent thereto. Be it further resolved that special assessments of record in the office of the City of Columbia Heights as of this day, against the above described property, in the amount of$ -·O -be divided. Paid. Any pending or future assessments will be levied according to the new split as approved this day. REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 7 Any lotsplit given approval shall become invalid if the resolution, motion or other Council action providing the said !otsplit is not filed with the County Auditor within one (1)year of the date of the Council action. PLANNING & DEPT. ACTION: This 4th day of August, 1992. Offered by: Seconded by: Roll call: Larson Deering All ayes Evelyn Nygaard (sig.) Zoning Officer CITY COUNCIL ACTION: Approved This 10th day of August, 1992. Offered by: Seconded by: Roll call: Nawrocki Peterson All ayes Donald R. Schneider, HRA Executive Dr. D.R. Schneider(signature of owner) 590 40th Avenue Owner's Address 782-2855 Phone No� Subscribed and sworn to before me this 22nd day of July, 1992. Jane Gleason Notary Public Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary FEE $10.00 DATE PAID -WAIVED b.Traffic Commission RECEIPT NO. The minutes of the August 3, 1992 Traffic Commission meeting were included in the agenda packet for Council reference. REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 8 8. Request for Stop Sign and Watch for Pedestrian Sign at Alley Between Credit Union and Miller Funeral Home Motion by Nawrocki, second by Murzyn that the Traffic Commission be directed to conduct a public hearing concerning the installation of "stop sign" and "watch for pedestrians" sign in the alley between the Credit Union and Miller Funeral Home with notices being sent to affected prqperty owners. Roll call: All ayes OLD BUSINESS a.Authorization to Seek Bids to Install Pipe from InnsbruckParkway to Secondary Pond The Public Works Director advised that the estimate for this project was made on a "stand alone" basis but is proposed to be done in conjunction with two other projects. Motion by Peterson, second by Clerkin to authorize staff to seek bids to replace 171 feet of pipe from Innsbruck Parkway to the Secondary Pond and if bids exceed budget by $10,000 the Public Works Di rector search his records for sources of funding and return alternatives for funding to the City Council. Roll call: All ayes b.Alley Barricade A request had been received for information regarding the progress on barricading an alley between Central Avenue and Tyler Street, 46th to 47th Avenues. At a previous Council meeting this item had been discussed but no specific direction was given regarding the barricading. Councilmember Nawrocki noted he had not received an answer to his inquiry regarding access to a parking area adjacent to the alley. He is also concerned with the placement of a dumpster which serves an apartment building in the area. The City Attorney felt it would be prudent to determine if this is a dedicated alley before any authorizations are given. Motion by Murzyn, second by Nawrocki to direct the City Manager to follow up on this· matter and the City Attorney determine if the alley has been dedicated. Roll call: All ayes REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 9 c.Funding for Shared Ride Program Councilmember Nawrocki inquired what funding is being received from the Regional Transit Board for the City's Shared Ride Program. The Assistant to the City Manager responded that the RTB gives funding amounting to sixty percent of expenses. q, NEW BUSINESS a.Establishment of a New Fund to Account for Parking RampAssessments Motion by Clerkin, second by Peterson to authorize the establishment of Fund #290 Parking Ramp Assessments and to authorize inter-fund loans from this fund to the Debt Service Fund as needed to make debt service payments. Roll call: All ayes b.Payment to the Minnesota Department of Health for WaterTesting Motion by Clerkin, second by Murzyn to amend the 1992 Water Fund budget to increase revenue by $16,388.19 and to increase expenditures by $16,356.90. Roll call: All ayes Motion by Nawrocki, second by Clerkin to authorize payment to the State of Minnesota for the water testing service in an amount of $13,713.59 through fiscal year 1993, payments to be made quarterly. Roll call: All ayes c.Authorization to Seek Bids to Replace Vertical Auger Motion by Clerkin, second by Peterson to authorize staff to seek bid� to replace the vertical auger. Roll call: All ayes d.Purchase of Rotary Mower Deck Motion by Peterson, second by Murzyn to purchase a 120" MT rotary mower deck from MacQueen Equipment for $2,800 plus the trade in of a 72" used mower. Roll call: All ayes 10.REPORTS a.Report of the City Manager The City Manager's report was submitted in written form. Two memos were received by the Council regarding items of concern. REGULAR COUNCIL MEETING AUGUST 10, 1992 PAGE 10 The first memo was from the Building Inspector and addressed a retaining wall on 45th Avenue. The second memo was from the Police Chief and addressed the status of some nuisance complaints on the 4500 and 4600 blocks on Tyler Street. b.Report of the City Attorney The City Attorney distributed a copy of a recent newspaper article about Supreme Court findings on a local trespassinq matter. 11.APPROVAL OF LICENSE APPLICATIONS Motion by Peterson, second by Clerkin to approve the license applications as listed upon payment of proper fees, with the exception of the taxi cab driver's 1 i cense app 1 i cation of William Green which was handled earlier in the meeting. Roll call: All ayes ADJOURNMENT Motion by Peterson, second by Clerkin to adjourn the meeting at 10:05 p.m. Roll call: All ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL PUBLIC IMPROVEMENT HEARING JULY 28, 1992 The Public Improvement Hearing was called to order by Mayor Mur2yn at 7:00 p.m. 1, ROLL CALL Nawrocki, Clerkin, Ruettimann, Peterson, Murzyn -present The City Manager introduced the Public Works Director, the City Attorney and the Assessing Clerk. 2.PURPOSE OF HEARING 3. The Public Improvement Hearing is being held to discuss thefollowing projects: *Alley construction from Reservoir Boulevard to TylerStreet between 37th and 39th Avenues *Alley construction from Peters Place to ReservoirBoulevard between Peters Place and Gould Avenue *Alley construction from Peters Place to Gould Avenuebetween Peters Place and the north-south alley *Installation of one automatic protective light in thealley at 4025 Fourth Street PRESENTATION OF INFORMATION BY STAFF a.Project 9227 -Numbered 677-21 Installation of OneAutomatic Protective Light in the Alley at 4025 FourthStreet A petition requesting this light was received from residents of the area. Ten properties which benefit from the light will be assessed. The petition is requesting the City to undertake the administration of the project. Mot ion by Nawrocki, second by Peterson to approve Project 9227, P.I.R. 677-21, alley lighting, 4th to 5th Streets from 40th to 41st Avenues. Roll call: All ayes b.Project 9221 -P.I.R.883, Alley Construction from Reservoir Boulevard to Tyler Street Between 37th and 39th Avenues PUBLIC IMPROVEMENT HEARING JULY 28, 1992 PAGE 2 The Public Works Director advised that all three alley projects on the agenda are similar in nature. He reviewed the benefits of a paved alley which are reduction of maintenance costs, a smoother ride and decreased vehicle maintenance. City crews will be doing all of the construction work on the three alleys. The City Manager advised that some of the measurements of abutting properties were incorrect. He cited the correct measurements for six properties. The Public Works Director stated that the base in this alley was in fair condition and possibly a partial reconstruction could be done which would reduce the costs to an estimated $20.60 per foot. All driveway aprons will be replaced "in kind" where needed and there will be a crown change which will divert water from back yards. He reviewed al 1 of the costs associated with the project. Councilmember Nawrocki felt the engineering costs were very high. The Public Works Director noted that engineering costs are usually fifteen percent of the project; eight percent for engineering and seven percent for inspection work. Residents of the area stated their opinions regarding this project. One resident felt. the base should not be removed as it appears to be in good condition. He noted that the angles at each end make it difficult to turn into or out of the alley. The Public Works Director stated that the alternate proposal recommends removing only a portion of the base and to regrade and reshape the alley. Many residents stated their concern with speeding in the alley and with motorists using the alley to avoid a wait at the signal on 37th and Central Avenues. Staff will follow up on these concerns. Mayor Murzyn noted that there are forty-six properties which wi 11 benefit from this project. Six properties are represented at this meeting and there appeared to be no consensus regarding project approval. Motion by Nawrocki, second by Clerkin to deny the project. Roll call: Nawrocki, Clerkin -aye Ruettimann, Peterson, Murzyn -nay Motion fails. PUBLIC IMPROVEMENT HEARING JULY 28, 1992 PAGE 3 Motion by Ruet t imann, second by Peterson to approve project at the $33,500 amount for construction and anything over that amount the City shall pay from Undesignated General Fund Reserve. Roll call: Ruettimann, Peterson, Murzyn -aye Nawrocki, Clerkin -nay the that the Motion fails as a four/fifths vote is needed for approval. Motion by Nawrocki, second by Peterson to direct staff to make recommendations as to how the south end of the alley could be improved. Roll call: All ayes c.Project 9222 -P.I.R. 884, Alley Construction from PetersPlace to Reservoir Boulevard Between Peters Place andGould Avenue The Public Works Director advised this alley has never had a paved surface. It has been maintained with a gravel surface. He felt this gravel surface could be considered for an alternative to putting in an asphalt base thereby saving some costs. This alley had been considered for reconstruction in 1985. Some of the engineering and inspection costs had been brought forward from that time and included in the costs for this proposal. The Public Works Director recommended that all of the engineering and inspection costs brought forward from 1985 be removed from the proposal. Motion by Ruettimann, second by Murzyn to approve the project with the City paying half of the costs ($39.00 per foot) from the Undesignated General Fund Reserve. There are nine properties in this assessment project. One letter was received stating the property owners' opposition to the project. One property owner at the hearing was in favor of the project and four others at the hearing were opposed. Roll call: Clerkin, Ruettimann, Murzyn -aye Nawrocki, Peterson -nay Motion fails. d.Project 9223, P.I.R. 877, Alley Construction for Alleyfrom Peters Place to Gould Avenue Between Peters Placeand North-South Alley PUBLIC IMPROVEMENT HEARING JULY 28, 1992 PAGE 4 The Public Works Di rector advised he is unsure as to the condition of the base in this alley. He has not computed costs for an alternative plan. Motion by Murzyn, second by Ruettimann to deny the project. Roll call: All ayes Acceptance of Petitions Motion by Nawrocki, second by Murzyn to accept the petition presented and to place on file. Roll call: All ayes 4.CONSIDERATION OF RESOLUTION AUTHORIZING PROJECT Resolution No. 92-20 Motion by Ruettimann, second by Peterson to waive the reading of the resolution there being ample copies available for the public. Roll call: All ayes RESOLUTION NO. 92-20 Adopting assessment roll for the following local improvement and determining said improvement will be made and ratifying and confirming all other proceedings, heretofore had: Special Assessment for midblock alley lighting numbered 677 -Area 21 Project #9227. WHEREAS, the City Council of the City of Columbia Heights, Minnesota, met at 7:00 p.m. on the 28th day of July, 1992, in the City Council Chambers, 590 40th Avenue Northeast, Columbia Heights, Minnesota, being the time and place set when and where all persons interested could appear and be heard by the Council with respect to benefits, and to the proportion of the cost of making the local improvement above described, a notice of such hearing having been heretofore duly pub! ished as required by law, and a notice mailed to each property owner of record, stating the proposed amount of the assessment; and, WHEREAS, this Council has heretofore estimated the cost of such local improvement and has prepared an assessment roll therefore, THE. CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS HEREBY RESOLVES: Section 1: That this Council does hereby adopt the aforementioned assessment roll known and described as "Assessment Roll for Local Improvements" numbered 677-Area 21 PUBLIC IMPROVEMENT HEARING JULY 28, 1992 PAGE 5 Project 9227 for midblock alley lighting. Section 2: That this Council hereby finds and determines that each of the lots and parcels of land enumerated in said assessment roll was and is especially benefitted by such improvements. This Council further finds and determines that the proper proportion of the cost of such improvement to be especially assessed against each lot or parcel of land in the amount billed annually by Northern States Power plus an administration fee. Section 3: That the annual installment shall be paid in full without interest on or before September 15, 1993, and in annual installments thereafter, as long as the midblock light is in place. Failure to pay the annual installment renders the same delinquent and thereafter a ten percent penalty is added and the said delinquent special assessment is certified to the County for collection with the real estate tax. Section 4: That this Council did hereby determine and redetermine to proceed with said improvement, does ratify and confirm all other proceedings heretofore had in regard to this improvement, and said improvement shall hereafter be known and numbered 677-Area 21 for midblock street lighting. Section 5: This resolution shall take effect immediately upon its passage. Passed this 28th day of July, 1992 Offered by: Seconded by: Roll call: Nawrocki Clerkin All ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary 5 . ADJOURNMENT Mot ion by Ruet t imann, second by Peterson to adjourn the hearing at 9:55 p.m. Roll call: All ayes Mayor Donald J. Murzyn, Jr .. Jo-Anne Student, Council Secretary CITY OF COLUMBIA HEIGHTS AGENDA SECTION: CONTINUATION OF PUBLIC NO: 6 HEARING ITEM: TRANSFER OF OWNERSHIP -CABLE TV NO: 6. A, MEETING OF: August 24, 1992 ORIGINATING DEPARTMENT: CITY MANAGER'S BY: L. L. MAGEE DA TE: 08/04/92 This is the continuation of the Public Hearing of Thursday, April 2, 1992, to consider the proposed transfer of ownership of the cable system. Attached is the City's Cable Attorney Tom Creighton's legal opinion regarding the proposed transfer of ownership of the cable system. Also enclosed is a resolution which, if passed, would approve the trans£ er of ownership. Consideration of the resolution is a final step in the process. The City of Columbia Heights has conducted the required public hearings, has conducted and reviewed the analysis of the technical, financial and legal qualifications of the applicant. Moreover, the Columbia Heights/Hilltop Cable Communications Commission has reviewed the results of this analysis, and the attached resolution, and has recommended approval of the transfer. Based on discussions at a recent Council work session, Linda Magee, Assistant to the City Manager, and Tom Creighton, the City's Attorney for cable matters, recently met with Kevin Griffin, Chief Operating Officer for North Central Cable Communications Corporation, to negotiate a resolution of the issues that remained outstanding. As a result of the meeting, the following issues were resolved: 1)The City of Columbia Heights will receive $20,600 in lieu of the cable company providing automatic audio control on the over-the-air broadcast channels and access channels. However, should a volume level variation problem arise on the access channels in the sole opinion of the City, the cable company will install automatic gain control systems on any problem access channels. 2)The cable company will provide a -portable switcher, o_ne additional camcorder, and up to $1,000 for the purchase of miscellaneous equipment (headsets, microphones, etc.) for the access facility located in the City of Columbia Heights. These along with other conditions of the approval of the transfer are listed under Section 4 of the attached resolution (a-m). Continued COUNCIL ACTION: • CITY OF COLUMBIA HEIGHTS MEETING OF: August 24, 1992 AGENDA SECTION: CONTINUATION OF PUBLIC ORIGINATING DEPARTMENT: CITY MGR NO: 6 ITEM: NO: HEARING CITY MANAGER'S APPROVAL TRANSFER OF OWNERSIIlP -CABLE TV BY: L.L. MAGEE BY: DA TE: 08/04/92 Page 2 Tom Creighton will be in attendance at the Council meeting to review the resolution with the Council and respond to questions. Based on the results of the technical and financial analysis and the legal qualifications of the applicant, and the recommendation of the Cable Commission, staff recommends adoption of the resolution. RECOMMENDED MOTION: Move to waive the reading of the resolution, there being ample copies available for the public. RECOMMENDED MOTION: Move to adopt Resolution 92-__ , approving the transfer of ownership of North Central Cable Communications Corporation. COUNCIL ACTION: ' , NEAL J. SHAPIRO SAUL A, BERNICK t THOMAS D. CREIGHTON JERRY STRAUSS• SCOTT A. LIFSON PAUL J. OUAST t S.TO0O RAPP•• THERESA M. KOWALSKI JAMES B. FLEMING• TO: FROM: DATE: RE: BERNICK AND LIPSON A PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW SUITE 1200 THE COLONNADE 5500 WAYZATA BOULEVARD MINNEAPOLIS, MINNESOTA 55416 16121 546-1200 FACSIMILE 1612) 546-1003 MEMORAN DU M •ALSO AOMITTEC IN WISCONSIN • ALSO AOMITTEO IN NEB�ASKA tALSO CERTIFIEC PUBLIC ACCOUNTANT llll'REAL PROPERTY LAW SPECIALIST AND CIVIL TRIAL SPECIALIST CERTI Fl EC BY MINNESOTA STATE BAR ASSOCIATION OF' COUNSEL ARTHUR .J. GLASSMAN PARALEGAL KATHRYN G. MASTERMAN City Councils of the Cities of Columbia Heights and Hilltop Thomas D. July 1992 Request for Approval of Transfer of control of North Central Cable Communication Corporation Please find below a summary and analysis of the proposed transaction regarding a request from North Central Cable Communications Corporation (hereinafter "North Central") to cities of Columbia Heights and Hill top (hereinafter "Cities") to approve the transfer of control of North Central from the current shareholders to Meredith/New Heritage Strategic Partners, L.P. (hereinafter "Meredith"). While much of the discussion regarding this transaction has occured at the level of the cable television commission of the cities of Columbia Heights and Hilltop, it is expressly understood that the Commission is serving only in an advisory capacity to the member cities, and that the member cities are the franchise holders and the final authorities in any determination regarding approval of the proposed transfer of control. North Central is the parent company of the current franchise holder, Group W of Columbia Heights/Hilltop, Inc., doing business as Cable TV North Central. The purpose of this report is to provide the Cities with an understanding of the transaction and the standard for reviewing whether to approve it. BERNICK AND LIFSON A PROFESSIONAL ASSOCIATION I. INTRODUCTION At the time of awarding the original franchise and in subsequent transfers of the cable communications franchise, the Cities considered and approved the technical ability, financial capability, legal qualifications and character of previous owners of the cable system, as well as other appropriate factors. The same qualifications are to be considered and reviewed as part of the transfer of control request as they relate to Meredith. The sources of information used in examining these factors include the Response to the Municipal Request for Information supplied to the cities and its consultants and other supplemental written information provided by Meredith and North Central. II. STANDARD OF REVIEW The Cities' task in this process is to review the information provided regarding the transaction and to approve or deny the transfer of control of North Central. The cable communications franchises and State statute both expressly reserve the right of the City to approve or disapprove such a transfer of control. The standard of review is that the City's consent shall not be unreasonably withheld. For the purpose of determining whether the City will consent to the change in control of North Central, the Cities have made inquiry into the legal, technical and financial qualifications of Meredith, as well as other appropriate factors. ·/In analyzing the transaction, the Cities must consider whethert� transaction meets all of the criteria originally considered in granting the original franchises and subsequently approving the previous transfer of ownership of North Central. It should be noted, however, that this analysis is not a comparison between the current owners and the proposed new owners. Rather, this analysis is an application of factors to determine whether the proposed new owners of North Central satisfy the standards outlined above to the reasonable satisfaction of the Cities. The Cities should focus on the following factors in determining whether to approve or deny the transfer of control to Meredith. 2 BERNICK AND LIPSON A PROFESSIONAL ASSOCIATION 1.Legal and character qualifications of all entitiesinvolved in the proposed transfer; 2.Technical ability of Meredith; 3.Technical performance of the existing system; 4.Financial stability of the proposed transaction and theproposed owners: and 5.Other appropriate factors. III. ANALYSIS Each of the factors will be analyzed separately although they are not exclusive. For the purpose of the analysis of the transaction the Cities retained the services of outside consulting firms. The technical analy§is was conducted on behalf of the Cities by Communications Support Corporation (hereinafter "CSC"), of Encino, California. The financial analysis was conducted on behalf of the cities by Public Knowledge of Portland, Oregon. The legal analysis, general coordination of the consultants' analyses, negotiations with the present and prospective owners, and drafting of required documents were conducted by Bernick and Lifson, legal counsel to the Commission. The technical report and its addendum and the financial report are attached hereto and made a part hereof. The entire process of analysis of the proposed transfer of control was coordinated by Linda Magee, Assistant to the City Manager of the City of Columbia Heights. IV. LEGAL QUALIFICATIONS The legal qualifications standard relates primarily to an analysis of whether Meredith and those entities with an ownership interest in Meredith are duly organized and authorized to own the stock and assets of North Central. Certain entities, such as certain television broadcasting and certain telephone companies are prohibited by Federal law from owning, operating or controlling certain cable television systems. Although these restrictions are primarily a concern of the owners of North Central and its lenders, we have reviewed the Federal cross-ownership prohibitions and have determined them not to effect this transaction. 3 BERNICK AND LIPSON A PROFESSIONAL ASSOCIATION The transaction under consideration by the Ci ties was proposed in two steps. The first step has been referred to as the interim transaction and was accomplished on or before December 31, 1991 �.'i thout objection from the Ci ties. However, the Ci ties reserved the right to analyze the interim step as part of the entire transaction, and, should the entire transaction not be approved, the interim transaction would be undone and considered null and void. At the beginning of the transaction, the outstanding capital stock of North Central was held by Hauser Cable of Minnesota, Inc., (49.5%), Hauser Cable Communications, Inc., (.5%), and Continental Cable of Minnesota, Inc., (50%). The interim step resulted in Continental transferring a 33 1/3% interest in North Central to a holding company. The holding company had no purpose other than its holding the one third interest in North Central, and it had no assets, other than its ownership in North Central. The holding company created two classes of stock, voting and non-voting. Only the non-voting stock was transferred to Meredith. Continental retained the voting stock and a 19 1/2% interest in the stock of North Central. As a result of the retention by Continental of the voting stock, no change in the management or control of North Central occurred as of the Interim step. The final step in the transaction contemplates the sale to Meredith of the stock· currently held by the Hauser corporations (50% of North Central's stock). Meredith has already acquired an indirect 33 1/3% financial interest in North Central's stock, and at closing will acquire the remaining voting stock of the holding company currently retained by Continental. This will give Meredith 83 1/3% of North Central's stock. Continental will contribute to Meredith its remaining 16 2/3% of North Central's stock so that Meredith will own 100% of the stock of North Central. Subsequent to closing, Meredith will be owned by Meredith/New Heritage Partnership (62.1%) and Continental Cablevision of Minnesota, Inc. (37.9%). Continental Cablevision of Minnesota, Inc., is wholly owned by Continental Cablevision, Inc. Meredith/New Heritage Partnership is owned by Meredith Cable, Inc. (88%) and New Heritage Associates (12%). The prospective owners have represented that Meredith is licensed to do business in Minnesota. 4 BERNICK AND LIFSON A PROFESSIONAL ASSOCIATION The character qualifications of Meredith, as well as its owners are satisfactory. Meredith has provided information showing that neither it nor any principal or parent has ever been convicted in a criminal proceeding of any crimes against character. Meredith has provided the Cities with the following corporate and partnership documents: North Central Cable Communications Corporation Stock Purchase Agreement North central Cable communications Corporation Interim Stock Purchase Agreement Meredith/New Heritage Strategic Partners L.P.Restated Agreement of Limited Partnership Meredith/New Heritage Partnership Agreement New Heritage Associates Partnership Agreement Meredith Corporation 1991 Annual Report Secretary's Certificates of Ingersoll Group, Inc., Meredith Corporation and Meredith Cable, Inc. certifying their respective Articles of Incorporation and Bylaws Based upon review of the information provided, it would appear that the Cities could not withhold approval of the transfer based upon the legal or character qualifications of Meredith, its principals, or the entities which retain ownership interest in Meredith. v. TECHNICAL ABILITY The technical ability factor relates to the technical expertise and experience of Meredith in operating and maintaining a cable system. This analysis focuses on the current and former experience of the proposed Transferee. Since Meredith is a newly created entity, it is necessary to review the cable management performance and experience of the individuals who will manage Meredith. The cities have been provided with information regarding the experience of the principles of the proposed new owners. The entire management team were previously, involved in the management 5 BERNICK AND LIFSON A PROFESSIONAL ASSOCIATION of Heritage Communications of Des Moines, Iowa. Heritage was a highly regarded multiple system operator. Developed primarily through acquisitions of existing cable systems, Heritage developed a reputation in the industry for quality technical performance and high levels of customer service and satisfaction. Although such experience does not necessarily translate into any guarantee of performance by the new owners, the representations of the principles of the proposed new owners before the various city councils and cable commissions, and the written documentation provided by the proposed new owners indicate a probability that the cities can expect a quality cable operation with experienced individuals making the ultimate management decisions. Further, the present local management has been retained for the time being, and for the most part the cities have experienced quality local management and technical supervision of the existing cable systems over the past years of Hauser ownership. The prospective owners have represented that the quality of past management operations will be maintained. As stated earlier, the technical analysis of the system was conducted by csc. The Cities determined early on that it would be necessary not only to review the technical ability of the proposed owners, but that an analysis of the technical performance of the existing system to determine Franchise compliance would be necessary prior to any recommendation regarding the proposed transfer. The age of the system, alone, warranted such an analysis of the existing system. csc conducted an extensive analysis of the cable system. A review was made of the technical operating conditions of the system at the company's headends and microwave and fiber optic hubsites, thirty (30) subscriber network test points, fourteen (14) institutional network test points, and multiple points located throughout the communities for evaluating the physical condition of the company's plant. The actual physical technical analysis was supplemented by numerous personal contacts from csc with the company and the Cities. An initial report was issued by csc and Jonathan Kramer, principal of csc, participated in an oral presentation of the technical analysis. The oral presentation was open to all policy makers and the general public and was taped for future review. The initial report of csc is attached hereto as Exhibit B and made a part hereof. The company responded in writing regarding various 6 BERNICK AND LIFSON A PROFESSIONAL ASSOCIATION physical discrepancies which could be immediately resolved. Additionally, csc supplemented its initial report with an addendum which is attached hereto as Exhibit C and made a part hereof. csc determined that the electrical performance of the system should be graded "B", "Above average achievement: Exceeds most cable operators." The consultant later acknowledged that the "B" grade was one of the highest he had given a cable system of the age of this system. Given the age of the plant and the extreme temperature swings the plant is subjected to, CSC graded the physical plant of the system also a "B.11 A majority of the technical report went on to identify specific concerns or issues with which the City would have to deal. Attention is directed to the actual report appended hereto for further reference regarding specifics, but suffice it to say for the purpose of this report, that each technical discrepancy has been reviewed by staff and the Cities. Each discrepancy has been either resolved, recommended to be waived, or negotiated as part of the approval process. Based upon a review of the information provided by the proposed owners, the technical analysis, North Central's written response to the technical analysis, and the above discussion, it would appear that the Cities could not reasonably withhold approval of the transfer based upon the technical ability of Meredith, its principles, and the remaining management team of Cable TV North Central. VI. FINANCIAL STABILITY The financial stability factor relates to whether Meredith has the financial resources available or committed to not only acquire the system, but also whether its financial plan as presented is reasonable and economically viable. The Cities have engaged Jay Smith of Public Knowledge to conduct the financial analysis of the transaction. That report is attached hereto as Exhibit c and made a part hereof. Reference should be made directly to the report for a complete understanding of the financial analysis. Mr. Smith also appeared at a public hearing to orally present his report. That presentation was also taped for future review. 7 BERNICK AND LIPSON A PROFESSIONAL ASSOCIATION The objectives of the financial analysis as explained in the attached report were to assess: The financial strength of the proposed buyer The reasonableness of the proposed financing arrangement The reasonableness of financial projections for the system The ability of the buyer to meet debt obligations Other financial issues that may arise in the course of the analysis Public Knowledge arrived at the following conclusions regarding the financial analysis: The proposed purchase price of about $2,136 per subscriber is consistent with the market range in the past few years. The initial debt-to-equity ratio of 1.12 under the proposed ownership is less leveraged than the industry average of 3.0. Because Meredith/New Heritage Strategic Partners L.P. (the buyer) is recently formed, audited financial statements are not available for the partnership, and therefore its historical financial condition cannot be assessed. The North Central system currently performs slightly below norms for certain selected financial indicators, and slightly better for others. The buyer's financial projections for the North central system appear optimistic, but achievable. Sensitivity analysis of the buyer's projections suggests that the buyer can service the acquisition debt even if certain conditions materialize somewhat less favorably than assumed. However, there are unlikely to be sufficient funds for any significant plant rebuild or upgrade before the year 2000 unless there is a significant amount of additional borrowing or an equity infusion; debt service and normal capital expenditures will consume most of the operating cash flow.** 8 BERNICK AND LIFSON A PROFESSIONAL ASSOCIATION Although the rate-setting, marketing, and service approaches could be different under the proposed new management, the proposed financial transaction itself should not directly have a significant impact on these factors. **Later consultation with Mr. Smith and presentations at public hearings by Meredith indicated that the company would have available the option to infuse more capital or increase debt to make the capital improvements required by the various systems. Meredith stated in the public hearings that it would comply with all required technical upgrades of the system, and that its principals had a reputation in the industry for quality technical operations and experimentations into new technologies, when such advances warranted implementation. Based upon the information provided by the prospective owners, the analysis of Public Knowledge, and the above discussion, it would appear that the cities could not reasonably withhold approval of the proposed transaction as a result of the financial factor of the analysis. VII. OTHER CONSIDERATIONS In the process of the analysis of the proposed transaction, numerous issues arose regarding system performance and Franchise requirements. Attached hereto as Exhibit A and made a part hereof is the recommended Re�olution for Approving of the Transfer of Ownership of North Central Communications Corporation. In this Resolution is found the recommended resolution of issues identified at this time. Any approval of the proposed transaction should be contingent upon North Central 's compliance with the terms and conditions of this Resolution, should it be adopted by the City. Reference should be made to this Resolution and the proposed conditions on approval prior to any consideration regarding final approval of this proposed transaction. Al though not attached to this document, the record of the proposed transaction includes the company's response to the Municipal Request for Information Regarding Request for Approval of Transfer of Ownership, supplemental written responses to subsequent questions of Cities and its consultants, and any additional written responses of the current and prospective owners of the cable system. The owners of the system will be considered to be bound by all such representations as well as continuing to be bound by the 9 BERNICK AND LIFSON A PROFESSIONAL ASSOCIATION underlying Franchise of the city. All public hearings and legal notice requirements required by the Franchise and state statute have been complied with by Cities. VIII. CONCLUSION Based upon the entire record of this analysis it is our conclusion that there does not appear to be a reasonable basis for the City to deny the proposed transfer of control of North Central, provided all conditions of Exhibit A, attached hereto, are complied with by North Central. 10 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF COLUMBIA HEIGHTS RESOLUTION NO. ____ APPROVING THE TRANSFER OF OWNERSHIP OF NORTH CENTRAL CABLE COMMUNICATIONS CORPORATION WHEREAS, Hauser Cable of Minnesota, Inc., a Delaware corporation, Hauser Cable Communications, Inc., a Delaware corporation, and Continental Cablevision of Minnesota, Inc. , a Minnesota corporation (hereinafter "Transferors"), originally owned One Hundred percent (100%) of the outstanding stock of North Central Cable Communications Corporation (hereinafter "North Central") : and WHEREAS, North Central, by and through Group W Cable of Columbia Heights/Hilltop, Inc., a wholly owned subsidiary, owns, operates and maintains a cable television system in the city pursuant to the terms and conditions of the Cable Communications Franchise Ordinance of the City of Columbia Heights, as amended, (hereinafter "Franchise"): and WHEREAS, through an interim transaction completed on or before December 31, 1991, Transferors' interest in the outstanding stock of North Central was modified so that the stock of Continental Cablevision of Minnesota, Inc. (hereinafter "Continental"), previously 50%, was transferred to result in Continental's ownership of 19 1/2% of the stock with 30 1/2% of the stock owned by NCC Holding Co., Inc., a Massachusetts Corporation (hereinafter "Holdco") , an entity in which Continental retained all voting stock and transferred non-voting stock in the holding company to Meredith/New Heritage Strategic Partners, L.P. (hereinafter "Transferee"): and WHEREAS, Transferors desire to sell and otherwise transfer all of their shares of the capital stock of North Central, together with all of the voting stock of Holdco, to Transferee, in whom Meredith/New Heritage Partnership will initially hold, as general partner, a 72.73% interest and Continental, a Limited Partner, will initially acquire a 27.27% interest: and WHEREAS, the City has been informed that the ownership interests in Transferee, after taking into account all notes delivered as capital contributions to Transferee, will be 62.1% for Meredith/New Heritage Partnership, general partner and 37.9% for Continental Cablevision of Minnesota, Inc., Limited Partner: and WHEREAS, the Transfer Application discloses that Meredith/New Heritage Partnership, which is the general partner of Transferee and holds a 62.1% ownership interest in Transferee, may in certain circumstances be required or have the right to purchase the limited partnership interest of Continental Cablevision of Minnesota, Inc. subject to the requirements of local, state and federal law: and WHEREAS, Meredith Cable, Inc. ("Meredith Cable"), a whollyowned subsidiary of Meredith Corporation ("Meredith"), currently holds a 54. 6% ownership interest in Transferee through its 88% ownership of the General Partner of Transferee and has the right to acquire total ownership and management control of both the General Partner and Transferee, subject to the requirements of local, state and federal law; and WHEREAS, the interim transaction has taken place; and WHEREAS, the Transferors have requested the consent from the City to a change in ownership and control of North Central to Transferee; and WHEREAS, city has waived any right of first refusal to purchase the stock acquired by Transferee as such right of first refusal applies to the pending sale and transfer; and WHEREAS, the Columbia Heights/Hill top Cable Communications Commission (hereinafter "Commission") has been delegated the authority and responsibility advise the city in such matters as this transfer of ownership; and WHEREAS, the City has held public hearings and with the advice of Commission has reviewed the legal, technical, character and financial qualifications of Transferee and its general partner Meredith/New Heritage Partnership and finds no reasonable basis to deny the request for transfer as a result of said review, except for those conditions listed below; and WHEREAS, the Commission has recommended to City approval of the transfer of control of North Central to Transferee subject to the actual closing of the stock sale and subject to the conditions listed below; and WHEREAS, the Commission has also recommended approval of a request by Transferee to permit the pledge as security to its lenders of the stock and assets of North Central and its subsidiaries, which would include Group W Cable of Columbia Heights/Hilltop, Inc.; and WHEREAS, the City does not object to such security interest in the stock and assets. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Columbia Heights that: 1.The City hereby approves the sale and transfer byTransferors of all of their shares of the capital stockof North Central,· together with all of the voting stockof Holdco, subject to an actual closing of the stock saletransaction on or before December 31, 1992, pursuant tothe terms and conditions as evidenced by the Notice ofTransfer to City and all written representations fromTransferors, Transferee, Meredith/New Heritage Partnership, its subsidiaries, employees, agents, partners, parent corporations and North Central, and further subject to the terms and conditions of this Resolution. 2.The City approves the pledge by Transferee, Meredith/NewHeritage Partnership, and North Central as security totheir lenders the stock and assets of North Central andits subsidiaries subject to the terms and conditions ofthis Resolution. 3.This Resolution constitutes all action and approvals ofthe City necessary under the City's Franchise for thesale and transfer of control to Transferee. 4.The City's approval of the above named transfer ofownership of North Central is further conditioned uponthe following: a.North Central shall have corrected all technicaldiscrepancies in the cable system of City asdelineated in the report of Communications SupportCorporation (hereinafter "CSC") No. 92010.001, andits addendum No. 92010.A0l, and as represented ascorrected pursuant to the letter from Mr. KevinGriff in to Ms. Linda Magee dated June 17, 1992,unless otherwise qualified, below. b.North Central and the City shall have agreed towaive any and all alleged or existing claims foroverpayment of franchise fees attributable to salestax and/or underpayment of franchise fees as delineated in the City's audit of the gross receipts ofNorth Central. North Central shall have agreed andCity hereby agrees to negotiate mutually acceptablelanguage to amend the Franchise definition of"Gross Receipts" to more adequately reflect the 3 current practices of North Central in the calculation and payment of Franchise Fees. c.The City hereby waives the Franchise requirementthat the emergency override system also overrideaudio on the FM service provided to subscribers. d.The city hereby waives any Franchise requirementthat short wave signals be carried on the FM band. e.The City hereby agrees to hold in abeyance theissue of the provision of status monitoringequipment by North Central, and agrees not toenforce the Franchise requirement for the remainingterm of the Franchise, with the understanding thatsuch equipment/capability will be a subject fornegotiation upon any request for renewal of theFranchise. f.North Central shall have agreed to amend theexisting Franchise to conform to this resolutionand the terms of this sale and transfer of control. g.To the extent required as a result of the sale ofstock and transfer of control, the replacement ofany and all letters of credit, bonds, insurancecertificates, or other forms of security providedto the City pursuant to the terms of the Franchise. h.North Central shall have agreed to conduct "proofof performance tests" as required by the FCC, with50% of the test sites selected by City on theschedul_ed day of the tests, and any sweeping andbalancing of the system required as a result of theend-of-line performance tests. In addition, NorthCentral shall have agreed to conduct an annualsweep and balance of the trunk cable system, and abi-annual (every other year) sweep and balance ofthe distribution system. i.North Central shall have agreed that any areaserved by the Columbia Heights/Hilltop cable systemthat fails to have cable service provided to itscustomers for over one hour in any twelve ( 12)month period, due to a failure of power which wouldhave been prevented by the provision of standbypower in the effected power supply, then NorthCentral must install standby power capability, withbatteries, to the effected power supply withinthirty (30) days of the above mentioned one hourfailure. 4 j.North Central shall have agreed to maintain andcontinue to provide access facilities and equipmentrequired in the Franchise. k.North Central shall have agreed to reimburse Cityfor all expenses incurred in relation to theinterim transaction and final Transfer of Ownership, including an agreement to reimburse City forany expenses associated with subsequent ordinanceamendments required by the Transfer of ownershipbut not incurred until after closing. 1.North Central shall have agreed to provide in theaccess facility located in the City a portableswitcher with at least a two camera capacity, onecamcorder equal to or greater than the quality andspecifications of the existing camcorders currentlylocated at the facility, and up to One ThousandDollars ($1,000.00) for the purchase ofmiscellaneous equipment such as headsets andmicrophones. m.North Central shall have agreed to pay to CityTwenty Thousand six Hundred Dollars ($20,600.00) inlieu of providing automatic audio control on allover-the-air broadcast channels and accesschannels. The City hereby agrees to waive theFranchise requirement that automatic volume controlshall be provided on all over-the-air broadcastchannels and access channels, provided however,should a volume level variation problem arise onthe access channels in the sole opinion of theCity, North Central shall install automatic gaincontrol systems ("AGC") on any such problem accesschannels. n.Failure to comply with above conditions "b., f.,g., h., i., j., k., 1., and m.," shall renderCity's Resolution of Approval null and void. m. ·Failure to comply with condition "a., 11 above, orany agreements required by this Resolution shallresult in penalties and/or sanctions provided forin the Franchise. 5 The above resolution was moved by Council Member duly seconded by Council Member _______ _ The following Council Members voted in the affirmative: The following Council Members voted in the negative: Passed this __ day of ATTEST: Jo-Anne Student Council Secretary ___________ , 1992. Donald J. Murzyn, Jr. Mayor The undersigned, the and of the City of ___________ _ Minnesota does hereby certify that attached hereto is a true and correct copy of Resolution No. ____ , which Resolution was duly adopted by the City Council on the __ day of __________ , 1992 and is in full force and effect on the date hereof. 6 Name Title: CITY COUNCIL LETTER AGENDA SECTION: ORDINANCES & NO. RESOLUTIONS 6 ITEM: Mn/DOT UNIVERSITY AVENUE NO.,.8.(T.H. 47) SIGNAL IMPROVEMENTS Meeting of: 8/24/92 ORIGINATING DEPARTMENT: CITY PUBLIC WORKS MANAGER BY:<;Jr 1'vBY: M.Winson #,1,J,JDATE: 8/17/92 DATE:�('-- Attached is an agreement between the City of Columbia Heights and Mn/DOT to remove the existing Traffic Control Signals and install new Traffic Control Signals with street lights, interconnect and signing on University Ave. (T.H. 47). Mn/DOT is still planning to remove the pedestrian signal at 51st Ave. N.E. The majority of the work is scheduled for spring of 1993. The respective cities or county are required to contribute 10% toward the cost of the signals. The intersections involving Columbia Heights are 37th Avenue (5% Columbia Heights, 5% Minneapolis), 44th Avenue (10% Columbia Heights) and 53rd Avenue (2.5% Columbia Heights, 7.5% Fridley). The estimated cost to the City of Columbia Heights is $20,169.26. The funds will come from the Municipal State Aid Construction Fund. Anoka County is responsible for the signals at 40th Avenue and 49th Avenue. The maintenance agreement remains the same. Attached are resolutions authorizing the Mayor and City Manager to enter into the agreement with Mn/DOT as well as a request to utilize off-system funds for the work. RECOMMENDED MOTION: Move to waive the reading of Resolution 92-A on the basis of ample copies being available for the public. COUNCIL ACTION: CITY COUNCIL LETTER AGENDA SECTION: ORDINANCES & NO. RESOLUTIONS 6 ITEM: Mn/DOT UNIVERSITY AVENUE NO. (T.H. 47) SIGNAL IMPROVEMENTS Continued -Page 2 Meeting of: 8/24/92 ORIGINATING DEPARTMENT: CITY PUBLIC WORKS MANAGER BY: M.Winson BY: DATE: 8/17/92 DATE: RECOMlv"iENDED MOTION: Move to adopt Resolution 92-A, being a resolution authorizing an agreement with the State of Minnesota, Department of Transportation to replace traffic signals on University Ave. (T.H. 47) at 37th Ave. N.E., 44th Ave. N.E. and 53rd Ave. N.E., known as Mn/DOT Agreement No. 69741. RECOMMENDED MOTION: Move to waive the reading of Resolution 92-B on the basis of ample copies being available for the public. RECOMMENDED MOTION: Move to adopt Resolution 92-B, being a resolution authorizing the use of Municipal State Aid Funds on T.H. 47 signal project at 37th Ave N.E., 44th Ave. N.E. and 53rd Ave. N.E. MAW: jb 92-456 Attachment COUNCIL ACTION: RESOLUTION NO. 92-A_ AUTHORIZING THE CITY OF COLUMBIA HEIGHTS TO ENTER INTO AGREEMENT NO. 69741 SIGNAL CONSTRUCTION ON T.H. 47. WHEREAS, it has been deemed advisable and necessary for the City of Columbia Heights to participate in a signal construction project as follows: To remove the existing traffic control signals and install new traffic control signals with street lights, interconnect and signing on Trunk Highway No. 47 (University Avenue) at 37th Avenue Northeast, County State Aid Highway No. 2 (40th Avenue Northeast), and at 44th Avenue Northeast; remove the existing traffic control signal and install a new traffic control signal with street lights, emergency vehicle pre-emption, interconnect and signing on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) -County Road 104 (49th Avenue Northeast); remove the existing traffic control signals and install new traffic control signals with street lights, emergency vehicle pre-emption, interconnect and internally lit signing on Trunk Highway No. 47 (University Avenue) at 53rd Avenue Northeast, County Road 102 (57th Avenue Northeast); 57th Avenue Northeast, and at 61st Avenue Northeast; and remove the existing traffic control signal and install a new traffic control signal with street lights and signing on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 3 -County Road 132 in accordance with the terms and conditions set forth and contained in Agreement No. 69741, a copy of which was before the Council. WHEREAS, the City agrees to the terms and conditions set forth and contained in Agreement No. 69741; NOW, THEREFORE, BE IT RESOLVED by the City of Columbia Heights that the City enter into Agreement No. 69741 with the State of Minnesota, Department of Transportation, and that the Mayor and City Manager be authorized to execute the agreement thereby assuming for an on behalf of the City all of the contractual obligations contained therein. Dated this 24th day of August , 19..21,. Offered by: CITY OF COLUMBIA HEIGHTS Seconded by: By_--:;--:;---,:-Murzyn,���,rDonald J. Murzyn, Jr., Mayor Roll Call: Jo-Anne Student, Council Secretary State of Minnesota County of Anoka City of Columbia Heights CERTIFICATION I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of Columbia Heights at a meeting thereof held in the City of Columbia Heights, Minnesota, on the 24th day of August , 1992, as disclosed by the records of said City in my possession. (Seal) Deputy City Clerk RESOLUTION NO. 92-B __ AUTHORIZING THE USE OF MUNICIPAL STATE AID FUNDS ON T.H. 47 SIGNAL PROJECT AT 37TH, 44TH AND 53RD AVENUES N.E. WHEREAS, it has been deemed advisable and necessary for the City of Columbia Heights to participate in the cost of a signal construction project located on T.H. 47 within the limits of said municipality, and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as S.P. No. 205-61, 205-62, and 205-63, NOW, THEREFORE, BE IT RESOLVED by the City Council of Columbia Heights; that we do hereby appropriate from our Municipal State Aid Street Funds the sum of $20,169.26 to apply toward the construction of said project and request the Commissioner of Transportation to approve this authorization. Dated this 24th Offered by: Seconded by: Roll Call: day of August , 1992. CITY OF COLUMBIA HEIGHTS By _______________ _ Donald J. Murzyn, Jr., Mayor Jo-Anne Student, Council Secretary State of Minnesota County of Anoka City of Columbia Heights CERTIFICATION I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of Columbia Heights at a meeting thereof held in the City of Columbia Heights, Minnesota, on the 24th day of August , 192,l, as disclosed by the records of said City in my possession. (Seal) Deputy City Clerk MINNESOTA TRANSPORTATION DEPARTMENT TRAFFIC CONTROL SIGNAL AGREEMENT NO. 69741 BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE COUNTY OF ANOKA AND THE CITY OF FRIDLEY AND THE CITY OF COLUMBIA HEIGHTS AND THE CITY OF BLAINE AND THE CITY OF MINNEAPOLIS TO Remove the existing Traffic Control Signals and Install new Traffic Control Signals with Street Lights, Interconnect and Signing on Trunk Highway No. 47 (University Avenue) at 37th Avenue Northeast, County State Aid Highway No. 2 (40th Avenue Northeast), and at 44th Avenue Northeast; Remove the existing Traffic Control Signal and Install a new Traffic Control Signal with Street Lights, Emergency Vehicle Pre-emption, Interconnect and Signing on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) -County Road 104 (49th Avenue Northeast); Remove the existing Traffic Control Signals and Install new Traffic Control Signals with Street Lights, Emergency Vehicle Pre-emption, Interconnect and Internally Lit Signing on Trunk Highway No. 47 (University Avenue) at 53rd Avenue Northeast, County Road 102 (57th Aven ue Northeast) -57th Avenue Northeast, and at 61st Avenue Northeast; and Remove the existing Traffic Control Signal and Install a new Traffic Control Signal with Street Lights and Signing on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 3 -County Road 132 in Minneapolis, Hennepin County and Columbia Heights, Fridley and Blaine, Anoka County, Minnesota. S.P. 0205-61, 0205-62 and 0205-63 F.P. STP 5425 (15) Prepared by Traffic Engineering ESTIMATED AMOUNT RECEIVABLE County of Anoka City of Fridley City of Columbia Heights City of Minneapolis $42,623.87 $53,901.00 $20,169.26 �534.90 AMOUNT ENCUMBERED None Otherwise Covered THIS AGREEMENT made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State", and the County of Anoka, hereinafter referred to as the "County", and the City of Fridley, hereinafter referred to as "Fridley", and the City of Columbia Heights, hereinafter referred to as "Columbia Heights", and the City of Blaine, hereinafter referred to as "Blaine", and the City of Minneapolis, hereinafter referred to as "Minneapolis", WITNESSETH: WHEREAS, Minnesota Statute 161.20 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of construction, maintaining and improving the Trunk Highway system; and WHEREAS, the State has determined that there is justification and it is in the public's best interest to remove the existing traffic control signals and install new traffic control signals with street lights, interconnect and signing on Trunk Highway No. 47 (University Avenue) at 37th Avenue Northeast, County State Aid Highway No. 2 (40th Avenue Northeast), and at 44th Avenue Northeast; remove the existing traffic control signal and install a new traffic control signal with street lights, emergency vehicle pre-emption, interconnect 69741 -1 - and signing on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) -County Road 104 (49th Avenue Northeast); remove the existing traffic control signals and install new traffic control signals with street lights, emergency vehicle pre-emption, interconnect and internally lit signing on Trunk Highway No. 47 (University Avenue) at 53rd Avenue Northeast, County Road 102 (57th Avenue Northeast) -57th Avenue Northeast, and at 61st Avenue Northeast; and remove the existing traffic control signal and install a new traffic control signal with street lights and signing on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 3 -County Road 132; and WHEREAS, Fridley requests and the State agrees to continue to provide Emergency Vehicle Pre-emption Systems, hereinafter referred to as the "EVP Systems", as a part of the traffic control signal� installations on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) Coun ty Road 104 (49th Avenue Northeast), 53rd Avenue Northeast, County Road 102 (57th Avenue Northeast) -57th Avenue Northeast, and at 61st Avenue Northeast and in accordance with the terms and conditions hereinafter set forth; and WHEREAS, it is anticipated that the traffic control signals with street lights, interconnect and signing work 69741 -2 - ... (excluding internally lit signing) are eligible for 80 percent Federal-aid Surface Transportation Program Funds; and WHEREAS, it is considered in the public's best interest for the State to provide two (2) pedestal shafts and bases, and eight (8) new cabinets and control equipment to operate said traffic control signals; and WHEREAS, the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State will participate in the cost, maintenance and operation of the traffic control signals with street lights and the.signing, and the EVP Systems and the interconnect as hereinafter set forth; NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1.The State shall prepare the necessary plan, spec ifications and proposal which shall constitute "�reliminary Engineering". The State shall also perform the construction inspection required to complete the items of work hereina fter set forth, which shall constitute "Engineering and Inspection" and shall be so referred to hereinafter. 2.The contract cost of the work or, if the work is not contracted, _the cost of all labor, materials, and equipment rental required to complete the work, except the cost of providing the power supply to the service poles or pads, shall 69741 -3 - constitute the actual "Construction Cost" and shall be so referred to hereinafter. 3.The State with its own forces and equipment or by contract shall perform the traffic control signal work provided for under State Project No. 0205-61, 0205-62 and 0205-63 and Federal-aid Project No. STP 5425(15) with the Construction Costs shared as follows: a.Trunk Highway No. 47 (University Avenue) at 37th Avenue Northeast. System "A". Remove the existing traffic control signal and install a new traffic control signal with street ligh ts. Estimated Construction Cost is $100,000.00 which incl udes State furnished materials. Anticipated Federal aid share is 80 percent. Anticipated State's share is 10 percent. Columbia Heights' share is 5 percent. Minneapolis' share is 5 percent. b.Trunk Highway No. 47 (University Avenue) at County State Aid Highway 2 (40th Avenue Northeast). System "B". Remove the existing traffic control signal and install a new traffic control signal with street lights. Estimated Construction Cost is $105,000.00 which includes State furnished 69741 -4 - -�:i materials. Anticipated Federal-aid share is 80 percent. Anticipated State's share is 10 percent. County's share is 10 percent. c.Trunk Highway No. 47 (University Avenue) at 44th Avenue Northeast. System "C". Remove the existing traffic control signal and install a new traffic control signal with street lights. Estimated Construction Cost is $105,000.00 which includes State furnished materials. Anticipated Federal aid share is 80 percent. Anticipated Sta te's share is 10 percent. Columbia Heights' share is 10 percent. d.Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) County Road 104 (49th Avenue Northeast). System "D". Remove the existing traffic contr.ol signal and install a new traffic control signal with street lights and EVP System. Estimated Construction Cost is $110,000.00 which includes State furnished materials·. Anticipated Federal- 69741 -5 - aid share is 80 percent. Anticipated State's share is 10 percent. County's share is 10 percent. e.Trunk Highway No. 47 (University Avenue) at 53rd Avenue Northeast. System "F". Remove the existing traffic control signal and install a new traffic control signal with street lights, EVl? System and internally lit signing. 1)Traffic Control Signal with street lights and EVP System. Estimated Construction Cost is $110,000.00 which includes State furnished materials. Anticipated Federal-aid share is 80 percent. Anticipated State's share is 10 percent. Fridley's share is 7.5 percent. Columbia Heights' share is 2.5 percent. 2)Internally Lit Signing. Estimated Construction Cost is $8,000.00. Fridley's share is 100 percent. f.Trunk Highway No. 47 (University Avenue) at County Road 102 (57th Avenue Northeast) -57th Avenue Northeast. System "G". Remove the existing traffic control signal and install a new traffic 69741 -6 - :.. control signal with street lights, EVP System and internally lit signing. 1)Traffic Control Signal with street lights and EVP System. Estimated Construction Cost is $126,000.00 which includes State furnished materials. Anticipated Federal-aid share is 80 percent. Anticipated State's share is 10 percent. County's share is 5 percent. Fridley's share is 5 percent. 2)Internally Lit Signing. Estimated Constr uction Cost is $8,000.00.Fridley's share is lOO_percent. g.Trunk Highway No. 47 (University Avenue) at 61st Avenue Northeast. System "H". Remove the existing traffic control signal and install a new traffic control signal with street lights, EVP System and internally lit signing. 1)Traffic Control Signal with street lights and EVP System. Estimated Construction· Cost is $113,000.00 which includes State furnished materials. Anticipated Federal-aid share is 80 percent. Anticipated State's share is 10 percent. Fridley's share is 10 percent. 69741 -7 - .- 2)Internally Lit Signing.Estimated Construction Cost is $8,000.00. Fridley's share is 100 percent . h.Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 3 -County Road 132. System "I". Remove the existing traffic control signal and install a new traffic control signal with street lights. Estima ted Construction Cost is $113,000.00 which includes State furnished materials. Anticipated Federal-aid share is 80 percent. Anticipated State's share is 10 percent. County's share is 10 percent. i.Trunk Highway No. 47 (University Avenue) from 37th Avenue Northeast to 61st Avenue Northeast. Install interconnect. Estimated Construction Cost is $40,000.00. Anticipated Federal-aid share is 80 percent. Anticipated State's share is 12.224 percent. County's share is 2.778 percent. Fridley's share is 2.5 percent. Columbia Heights' share is 1.944 percent. Minneapolis' share is • 554 percent. 69741 -8 - . :� ;·- 4.The State shall install or cause the installation of overhead signing (Systems "A", "B", "C", "D", and "I") and shall maintain said signing all at no cost to the County, Fridley, Columbia Heights, Blaine or Minneapolis. 5.Upon completion of the internally lit overhead signing work contemplated in Paragraph 4e(2), 4f(2) and 4g(2) [Systems "F", "G" and "H"], it shall be Fridley's responsibility, at its cost and expense, to maintain the internally lit signing. 6.Upon execution of this agreement and a request in writing by the State, the County, Fridley, Columbia Heights and Minneapolis shall advance to the State an amount equal to their portion of the project costs. The County's, Fridley's Columbia Heights' and Minneapolis' total portion shall consist of the sum of the following: a)Each respective share (as specified in Paragraph 3) based on the actual bid prices and the estimated State furnished materials costs. b)Six (6) percent of each respective share [Item (a) above] for the cost of Engineering and Inspection. 69741 -9 - .,___ 7.Upon completion and final acceptance of the project, the County's, Fridley's, Columbia Heights' and Minneapolis' final share shall consist of the sum of the following: a)Each respective share (as specified in Paragraph 3) based on the final payment to the Contractor and the actual State furnished materials costs. b)Six (6) percent of each respective final share [Item (a) above] for the cost of Engineering and Inspection. The amount of the funds advanced by the County, Fridley, Columbia Heights and Minneapolis in excess of each respective final share will be returned to each respective party without interest and each party agrees to pay to the State that amount of its final share which is in excess of the amount of the funds advanced by the County, Fridley, Co lumbia Heights and Minneapolis. 8.Minneapolis shall perpetuate an adequate electrical power supply to the service pad or pole, and upon completion of said traffic control signal with street light 69741 -10 - installation (System "A") shall continue to provide ne cessary electrical power for its operation at the cost and expense of Minneapolis. 9.Upon completion of the work contemplated in Paragraph 4a and 4i (System "A" and interconnect) hereof, responsibility for the new traffic control signal with street lights and interc onnect is as follows: a) It shall be Columbia Heights' responsibility, at its cost and expenses to: (1) relamp the traffic control signal, and clean and paint the traffic control signal, cabinet, and luminaire mast arm extensions; (2) maintain the luminaire on the northeast corner of the intersection, and all its components, including replacement of the luminaire if necessary; and (3) relamp the street light on the northeast corner of the intersection; b) It shall be Minneapolis' responsibility, at its cost and expense, to: (1) maintain the luminaire on the southwest corner of the intersection, and all its components, including replacement of the luminaire if necessary; and (2) relamp the street light on the southwest corner of the intersection; and c) It shall be the State's responsibility, at its cost and expense, to maintain the interconnect and to perform all other traffic control signal and street light maintenance. 69741 -11 - 10.Columbia Heights shall perpetuate an adequate elect rical power supply to the service pads or poles, and upon completion of said traffic control signals with street light installations (Systems "B" and "C") shall continue to provide necessary electrical power for their operation at the cost and expense of Columbia Heights. 11.Upon completion of the work contemplated in Paragraph 4b, 4c and 4i (Systems "B", "C" and interconnect) hereof, it shall be Columbia Heights' �esponsibility, at its cost and expense, to: (1) maintain the luminaries and all its components, including replacement of the luminaire if neces sary; (2)relamp the traffic control signals and street lights; and (3)clean and paint the traffic control signals, cabinets and luminaire mast arm exten sions. It shall be the State's resp onsibility, at its cost and expense, to maintain the interconnect and to perform all other traffic control signal and street light maintenance. 12.Fridley shall perpetuate an adequate electrical power supply to the service pads or poles, and upon completion of said traffic control signals with street light installations (Systems "D", "F", "G" and "H") shall continue to provide necessary electrical power for their operation at the cost and expense of Fridley. 69741 -12 - 13.Upon completion of the work contemplated in Paragraph 4d, 4e(l), 4f(l), 4g(l) and 4i (Systems "D", "F", "G", "H" and interconnect) hereof, it shall be Fridley's responsibility, at its cost and expense, to: (1) maintain the luminaries and all its components, inc luding replacement of the luminaire if necessary; (2) relamp the traffic control signals and street lights; and (3) clean and paint the traffic control signals, cabine�s and luminaire mast arm extensions. It shall be the State's responsibility, at its cost and expense, to ma intain the interconnect and to perform all other traffic control signal and street light maintenance. 14.Blaine shall perpetuate an adequate electrical power supply to the service pad or pole, and upon completion of said traffic control signal with street light installation (System "I") shall continue to provide necessary electrical power for its operation at the cost and expense of Blaine. 15.Upon completion of the work contemplated in Paragraph 4h (System "I") hereof, it shall be Fridley's res ponsibility, at its cost and expense, to: (1) maintain the luminaries and all its components, including replacement of the luminaire if necessary; (2) relamp the traffic control signal and street light; and (3) clean and paint the traffic control signal, cabinet and luminaire mast arm extensions. It shall be 69741 -13 - the State's responsibility, at its cost and expense, to perform all other traffic control signal and street light maintenance. 16.Upon proper execution by Fridley and the State, the EVP Systems for the traffic control signals on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) -County Road 104 (49th Avenue Northeast), 53rd Avenue Northeast, County Road 102 (57th Avenue Northeast) -57th Avenue Northeast, and at 61st Avenue Northeast shall remain part of the Signal Maintenance Agreement No. 1887-R between Fridley and the State covering operation, revision, maintenance and removal of EVP Systems by State forces at the cost and expense of Fridley. 17.Any and all persons engaged in the aforesaid work to be performed by the State shall not be considered employees of the County, Fridley, Columbia Heights, Blaine or Minneapolis and any and all claims that may or might arise under the Worker's Compensation Act of this State on behalf of said employees while so engaged, and any and all claims made by any seventh party as a consequence of any act or omission on the part of said employees while so engaged in any of the work contemplated herein shall not be the obligation and responsibility of the County, Fridley, 69741 -14 - Columbia Heights, Blaine or Minneapolis. The State shal l not be responsible und�r the Worker's Compensation Act for any employees of the County, Fridley, Colum bia Heights, Blaine or Minneapolis. 18.Timing of the traffic control signals provided for herein shall be determined by the State, through its Commissioner of Transportation, and no changes shall be made therein except with the approval of the State. 19.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 56052, dated June 17, 1969, between Columbia Heights, Minneapolis and the State. The intersection covered by the above mentioned agreement is on Trunk Highway No. 47 {University Avenue) at 37th Avenue Northeast. 20.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 54805, dated October 27, 1965, between Columbia Heights and the State. The intersections covered by the above mentioned agreement are on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 2 (40th Avenue Northeast) and at 44th Avenue Northeast. 69741 -15 - 21.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minne apolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 54806, dated October 27, 1965, between Columbia Heights, Fridley and the State. The intersection covered by the above mentioned agreement is on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 4 (49th Avenue Northeast) -County Road 104 (49th Avenue Northeast). 22.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, Agreement No. 55006, dated June 10, 1966, between Fridley and the State shall be terminated. The intersection covered by the above mentioned agreement is on Trunk Highway No. 47 (University Avenue) at 51st Avenue Northeast, which shall be removed as part of this construction contract. 23.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 55611, dated March 1, 1968, between Columbia Heights, Fridley and the State. The 69741 -16 - intersection covered by the above mentioned agreement is on Trunk Highway No. 47 (University Avenue) at 53rd Avenue Northeast. 24.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 55263, dated Feb ruary 8, 1967, between the County, Fridley and the State. The intersection covered by the above mentioned agreement is on Trunk Highway No. 47 (University Avenue) at County Road 102 (57th Avenue Northeast) -57th Avenue Northeast. 25.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 54649, dated July 14, 1965, between Frid ley and the State. The intersectio n covered by the above mentioned agreement is on Trunk Highway No. 47 (University Avenue) at 61st Avenue Northeast. 26.Upon execution by the County, Fridley, Columbia Heights, Blaine, Minneapolis and the State and completion of the construction work provided for herein, this agreement shall supersede and terminate Agreement No. 59092, dated July 6, 1977, between the County, Blaine and the State. The intersection 69741 -17 - covered by the above mentioned agreement is on Trunk Highway No. 47 (University Avenue) at County State Aid Highway No. 3 -County Road 132. 69741 -18 - COUNTY OF ANOKA APPROVED AS TO FORM: By---------------County Attorney Chairman of the County B oard Dated ____________ _ (County Seal) RECOMMENDED FOR APPROVAL: County Highway Engine er By ---=-=;;�udi1:or----:--County Auditor CITY OF FRID LEY APPROVED AS TO FORM: By City Attorney Mayor (City Seal) By--::-:���---City Manager CITY OF COLUMBIA HEIGHTS APPROVED AS TO FORM: City Attorney 69741 -19 By Mayor (City Seal) By----,-------------City Manager CITY OF BLAINE APPROVED AS TO FORM: City Attorney By Mayor (City Seal) By---:-------------City Manager CITY OF MINNEAPOLIS APPROVED AS TO FORM: City Finance Officer APPROVED AS TO LEGALITY: Assistant City Attorney By Mayor (City Seal) By-------------- 69741 -20 - Assistant City Clerk STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL: Assistant Division Engineer Operations Division DEPARTMENT OF TRANSPORTATION By---------------Assistant Commissioner Dated ------------ APPROVED AS TO FORM AND EXECUTION: Assistant Attorney General-State of Minnesota DEPARTMENT OF ADMINISTRATION By------- Dated 69741 -21 - ------------ CITY COUNCIL LETTER Meeting of: August 24, 1992 AGENDA SECTION: COMMUNICATIONS ORIGINATING DEPARTMENT: CITY MGR APPROVAL NO: 7 CITY MANAGER'S ITEM: NO: CONSUMPTION OF BEER IN SULLIVAN LAKE PARK 7.R.BY: DATE: B.A. JEWETT 8/18/92 Chuck Peters of Medtronics contacted the City requesting permission to consume beer at Sullivan Lake Park on Friday, August 21, 1992, from 10:30 AM -6:00 PM. This is in conjunction with their annual employee picnic. As notification was received too late for the Recreation Commission or the City Council to approve prior to the event, I have authorized the consumption with the intent that such approval be ratified by the City Council at Monday's meeting. Mr. Peters has been informed of the proper procedure to follow in forthcoming years. RECOMMENDED MOTION: Move to ratify the approval of the consumption of nonintoxicating malt liquor by Medtronic Neurological Division on Friday, August 21, from 10:30 AM to 6:00 PM at Sullivan Lake Park. COUNCIL ACTION: CITY OF COLUMBIA HEIGHTS MEETING OF: August 24, 1992 AGENDA SECTION: OLD BUSINESS ORIGINATING DEPARTMENT: CITY MGR NO: 8 CITY MANAGER'S APPROV,fLL ITEM: TEMPORARY ALLEY CLOSING -4600 BLOCK BY: S. W. ANDERSON B� fti,NO: J. A. BETWEEN CENTRAL AND TYLER STREET DA TE: 08/18/92 'f', J Some time ago, a resident of Tyler Street NE appeared at Oral Petitions and requested that the City block the alley in the 4600 block of Tyler Street between Central and Tyler. The objective is primarily to provide off-street play area for local children. The secondary reason for the request is to eliminate excessive through-traffic. I sent a survey to the following locations plus to BFI, the refuse contractor: Central Vacuums The Laundry Den K wik Cash Totem Superette A -Artisan Lock Apartment at 4653 Central Apartment at 950 47th A venue Apartment at 4654 Tyler Apartment at 4634 Tyler Of the ten surveys, two did not respond and one objected on the grounds that the children should go to the parks to play. The residents have already installed a basketball hoop in the parking lot south of the alley on property owned by 4654 Tyler Street and they have installed a fence to keep the basketball from hitting the apartment at 4634 Tyler Street. The City staff recommends not to install a permanent barricade because it will interfere with roadway maintenance, particularly in the wintertime. BFI indicates they can accommodate the dumpster pickups with the alley closed. They do request that having a chain locked with a City padlock would make it somewhat easier for them. The issues the City Council should consider are: A)The surface of the parking lot and alley is not very smooth and injuries are more likely than at traditional playgrounds. B)This hard surface area is fairly close to Tyler Street and a runaway basketball could lead a child into traffic. C)If this request is granted, will there be additional requests for alley closings? D)Should we facilitate the improper use of limited parking facilities while the cars which should be using this lot are parked in the street? E)The liability of placing obstacles in a roadway. Staff does not have a recommendation on this policy matter. COUNCIL ACTION: CITY COUNCIL LETTER AGENDA SECTION: NEW BUSINESS NO. 9 ITEM: AUTHORIZATION TO SEEK BIDS NO. FOR MSC LIGHTING e,. A- Meeting of: 8/24/92 ORIGINATING DEPARTMENT: CITY � PUBLIC WORKS MANAGE M.Winson Jtl.,f,,)�i�." I �vBY: DATE: 8/17/92 Staff is requesting authorization to seek bids to replace two existing wallmounted lights on the Municipal Service Center Building near the fuel pumps, to replace all pole-mounted lights in the storage yard and to install four wallmounted lights on the storage building. Both the Police and the Public Works Department use the fuel pumps and the storage yard/building during the early morning hours and at night. The existing lights do not adequately light these areas to safely retrieve supplies and operate equipment. Staff has $5,000 budgeted in 651-49449-5130 and $5,000 in 652-49499-5130. RECOMMENDED MOTION: Move to authorize staff to seek bids for MSC lighting. MAW: jb 92-460 COUNCIL ACTION: AGENDA SECTION: NEW BUSINESS NO: 9 ITEM: ACTING CITY MANAGER NO: Cj.(3. CITY OF COLUMBIA HEIGHTS MEETING OF: August 24, 1992 ORIGINATING DEPARTMENT: CITY MANAGER'S BY: S. W. ANDERSON DA TE: 08/18/92 Since September 1, 1990, I have served as the Acting City Manager and then the City Manager. During that time, it has been unclear as to authority to act in my behalf when I was out of town or otperwise unavailable. Because of some additional out-of-state travel scheduled by the City Manager, I recommend that the City Council take action to grant temporary authority in my absence. RECOMMENDED MOTION: Move to appoint Linda Magee as the Acting City Manager in the absencey°f City Manager, Stuart Anderson / Su�� "' � � � t¼/ .� vv COUNCIL ACTION: .r-t� I� /WA_A,� � ,. A IV/I-.� �� CITY COUNCIL LETTER AGENDA SECTION: NEW BUSINESS NO. 9 ITEM: REQUEST TO EXCAVATE IN NO. STREET LESS THAN 5 YEARS OLD 9.e. Meeting of: 8/24/92 ORIGINATING DEPARTMENT: CITY PUBLIC WORKS MANAGE )' BY: M. Winson JJIJ.,.>BY· � DATE: 8/17/92 DATE: f(l � 9> Attached is a street excavation permit submitted by Minnegasco to install cathodic protection on the gas line in Washington St. at Sullivan Dr. The project was completed in 1990 and as a result is less than 5 years old. Under City Council policy, this requires City Council permission to excavate. The request is to drill a hole large enough to insert the anode (6 11 diameter) and place a test box and cover in the hole rather than patching. When asked why this was not accomplished 0riginally, Minnegasco indicated that they have found a need for greater cathodic protection than was anticipated. Based upon the fact that the hole would be permanent, in the sense that the test box and cover would allow for replacement of the anode, staff is recommending Council authorize the installation of the anode. RECOMMENDED MOTION: Move to authorize Minnegasco to install an anode in Washington St. at Sullivan Dr. in accordance with the street excavation permit. MAW: jb 92-464 Attachment COUNCIL ACTION: _______.-MGC /13977 8347-92 (SGO STREET EXCAVATION PERMIT .IL LOCATION WASHINGTON ST NE. sm,LIVAN DR c SEE ATTACHED DRA*'�GS; 1001 TYPE OF WORK BEING DONE ANODE INSTALLATION (1) i '. APPL I CANT MINNEGASCO, A DIVISION OF ARKLA INC 700 LINDEN AV W, BOX 1165 MINNEAPOLIS MN 55440-1165 ___ _ ADDRESS ________________ /TELE. RICHARD J PILON 342-5426 DATE WORK TO BEGIN 8/15 ,19R DATE WORK TO BE COHPLETED12/31191.L i �-: SPECIAL REQUIREMENTS OR CONSIDERATIONS -------------- By signing below, the Owner or Contractor acknowledges that they have made or will make the necessary contracts, will follow through on all other stipulations including any City specifications�equirements. DATED 8/5/92 OWNER OR CONTRACTOR, �-<'£.tr=F 1,,....- Permit is not val id until fee has been pai file at the City Clerk's office. DATED PUBLIC WORKS DEPARTMENT are on ------------- TITLE CHECKLIST $100.00 BOND APPLICABLE 6,301 (12) --- FEES WAIVED 6.301 (14) APPROVED DENIED ------------ SURETY BOND ON FILE 6,301 (5) $100.00 BOND ON DEPOSIT PERMIT FEE PAID --- RETURN THIS PORTION WHEN WORK IS COMPLETED: Date work completed N? 1001 ------- FOR COLUMBIA HEIGHTS USE ONLY FINAL INSPECTION APPROVED BONO RELEASED ·�- /'lAl(l ,f" ,,0r/S£ oR A'#l""-'.?A'� /?#ooe I 7.&=.s7 �;,c/T '°/M-/<!1c:I �N W/1.5//1#67"/V 5-r. ,,,.;.e "9-, .f · s C:::/4 Su�uv;,"11 · ,,l'.11< ---·--- . .sec. 13563 COLUMBfA HTS. /DS-/oo ANODE & TEST POINT -o�N� wi/.sJ./iN,�7DN sr: A/, e. ) Cf Fr.� of: ,'L.LINE oF WAstll�n,,"' ,0:1 N,.l!f,. I;;,_ � a.1. � • v G'o•Kl FT.� OF /L LINE OF uLLtwtN /JA'.l,,Jur FT. �' / FT. �� C U,e.8/S-FT J...L &S.,3 FT.t.Jw//1,. zi...s'l/7 Wlfr6f°l't"&;'5r.N,tII "' MAIN-SIZ§:,1 £cLASS � AUTH. _s..:, � YEAR/$>�0 ANODE-AUT�33/7-9' � DATE INSfALLED �-�-,� Form 131 � 3 / _ -··· -·· . ·-V . _ .... �t!UP?,8//1 #.4'/M°.1".S 6'34 7. y-z_ MINNEGASCO ANODE JOB CAPITALD EXPENSEEl. "ONECALL" au--SeaDII Twp/Ran;• #'wJ'+ 2� AnDclN I TntfloirlD I 0111w NM Ill? SpTNt s---13s�-.., PIRMll'S REQUIRED SlHwy RR CoRd City DI C,,;. u,.,, 8 ,lfJ /le ,lt;HYS llDQOBI .., .a IJJ, Pb /#t' e. DATE TalC ,2.f.2 · S ,,._4-, -l·'Zl·'/'Z. --_:;,:" ��-si..c. L-r/,R' IB.IAl(-r:a«r���tt -4-7/-''" p M � �NI/ A 'a-7 p CITY COUNCIL LETTER Meeting of: 8/24/92 AGENDA SECTION: NEW BUSINESS ORIGINATING DEPARTMENT: CITY NO. 9 PUBLIC WORKS MANAGER; BY: 5(,4,if ITEM: AUTHORIZATION TO OBTAIN BY: M.Winson ,1//,JNO. QUOTES FOR REPLACEMENT OF DATE: 8/17/92 DATE 1(,(1-1 y9.1). CLOSED CIRCUIT TV EQUIPMENT Within the Capital Equipment Replacement Program is the replacement of the Closed Circuit Television Equipment. This equipment is used to view the inside of sanitary and storm sewer lines to evaluate their condition, evaluate the performance of our rodding and cleaning operations and to locate breaks and problems within the line. The budgeted amount is $28,000 in line item 432-49449-5150. The existing equipment is 16 years old and in recent years has required extensive maintenance in order to stay operable. Due to changes in technology, it appears that we would have to obtain custom repairs to maintain this system. Replacement parts for other components of the system are no longer available. We propose to replace the televising equipment only, trading in or selling the existing equipment and continue to use the existing trailer to house the equipment. This equipment is a very valuable tool in maintaining the sanitary and storm sewer lines, especially as this portion of the infrastructure ages. We intend to obtain the least expensive new equipment that will meet our needs. RECOMMENDED MOTION: Move to authorize staff to obtain quotes for the replacement of the Closed Circuit Television Equipment. MAW: jb 92-457 COUNCIL ACTION: AGENDA SECTION: NEW BUSINESS NO. 9 (2J \ .,._.._.._ ---· CITY COUNCIL LETTER Meeting of: 8/24/92 ORIGINATING DEPARTMENT: CITY PUBLIC WORKS ITEM: AUTHORIZATION TO DISPOSE OF BY: M. Winson.A/� MANAG,. BY?ii�,\V NO. CITY PROPERTY DATE: 8/19/92 DATE.' Staff requests permission of the City Council to dispose of Municipal Units #0256 -1973 Chevy Van (old Rescue unit), #3793 -1959 International (Civil DefenseVan), #0231 -1982 Ford Crown Victoria, and #PD48 -1989 Ford Crown Victoria. The request is to place the unit on the Hennepin County Auction scheduled for October 3, 1992. RECOMMENDED MOTION: Move to authorize the City Manager to dispose of Municipal Units #0256 -1973 Chevy Van (old Rescue unit), #3793 -1959 International (Civil Defense Van), #0231 -1982 Ford Crown Victoria, and #PD48 -1989 Ford Crown Victoria at the Hennepin County Auction scheduled for October 3, 1992. MAW: jb 92-473 COUNCIL ACTION: 'IO: FRCM: SUBJECT: DATE: COLUMBIA HEIGHTS POLICE DEPARTMENT Stuart W. Anderson, Ci t:v Manager David P. Mawhorter, Chief of Police dJ Update on Nuisance Complaints 4522 and 4526 Tyler St. N.E. August 17, 1992 This memo is directed to your attention regarding information about the above two addresses. There has been ongoing Council interest in these, so I wanted to keep you up to date. As of 8-13-92, CSO English has issued summons to Mr. Donald Findell of 4522 Tyler for no lids on his garbage cans and failing to clean up graffiti. She also issued a stmlillons to Mr. Joseph Pilon of 4526 Tyler for beat up trash cans, no lids for trash cans, and a .junk tire and rim. As you know, this is an ongoing problem. I will keep you advised as things progress. Drn:mld 92-282 TO: FROM: SUBJECT: DATE: CITY OF COLUMBIA HEIGHTS MAYOR AND CITY COUNCIL MEMBERS STUART W. ANDERSON, CITY MANAGER MANAGER'S REPORT AUGUST 18, 1992 /01/. The Rice Creek Watershed District is holding a public hearing on September 9, 1992, for amendment to th 5i I ) capital improvements program. See attached. For your information, I have also attached a c��-:;µ64/ �- prnposed budget. /( r,,t ·fr.� 2)SHARING OF PUBLIC WORKS EQUIPMENT--t�,.iJ� At the last meeting, the City Council requested that the Public Works Director investigate sharing vertical augers with other cities. Attached please find his report on the inquiries with adjacent cities. Staff recommends that we proceed with the replacement of the auger. M, r 3)NEW BRIGHTON PURCHASE OF CITY WATER--\,#J . During New Brighton's water crisis some years ago, they attached to the Columb&'Heights' water system. That water purchasing will now come to an end. See the attached memo from the Public Works Director. 4)TREE GRANT-- We previously advised you of tentative approval of our grant application for $5,000 for reforestation. Attached is a copy of the official notification of our approval. 5)STATE AID STREET OVERLAYS-- The City has received refusals on requests to overlay some of our State Aid streets because they do not meet current standards. An example is where Jefferson Stn:et splits in the 4600 block. We believe that our appeal through variances will prevail, however, those appeals will delay our intent to overlay the streets yet this Fall. Thus, only two street projects will take place this Fall: 44th A venue will be overlaid and Main Street will be overlaid. 6)CITIZEN FOLLOWUP-- At the public hearing on alley improvements, there were issues raised about speeders. Attached please find the Police Chief's response to those concerns. 7)METROPOLITAN COUNCIL-- �9�c:��; ��� ����uncil's p ;; �earl � {�93 � o :; ::ST• �_;t SWA:bj ���'// -� A.--1;ra��r �ra'�i1�1 I'. Attachments #" w tis rr � k \ . f . 92/142 gpf �fr' �}i-1J?.�tt 1, . . 5 () (J; l ': .fT N �Uh cµ.q.1\i, �) NOTICE OF PUBLIC HEARING ON PROPOSED AMENDMENT TO THE CAPITALIMPROVEMENTS PROGRAM OF THE RICE CREEK WATERSHED DISTRICT PLEASE TAKE NOTICE that the Board of Managers of the Rice Creek Watershed District proposes to adopt the following amendment to the capital improvements program of its Water Resources Management Plan. The District provisionally plans an $800,000 project to remove sediment from Locke Lake in Fridley to a depth of four feet, construct an in-lake sediment retention basin and provide overall project management services for the lake improvements. (The current capital improvements program allocates $504,000 for the project.) Funding of the District part of the project would be through special assessments to Locke Lake homeowners. ($42,000) and ad valore111 taxation across the District ($758,000). The project is provisional until the required put,l ic hearings have been held. The Managers of the Uistrict will hold a hearing on the foregoing amendment on the 9th day of September, 1992, at 7:00 p.m. at Shoreview City tlall, located at 4600 North Victoria Street in the City of Shoreview. 7)-::_, 7-27-92: 8-13-92: � Mailed to Shoreview City Hall for posting. Posted in District Office Mailed to 30 municipalities + regular Minutes distribution list NOTICE OF PUBLIC HEARING ON PROPOSED BUDGET OF THE RICE CREEK WATERSHED DISTRICT FOR THE YEAR 19 93 ---------,----- PLEASE TAKE NOTICE, That the Board of Managers of the RICE CREEK ________ Watershed District propose to adopt the following budget for the year 19�9;..;;3'--_ A summary of the proposed budget is as follows: ADMINISTRATIVE FUND WATER MAINTENANCE & REPAIR (DITCH) FUND 1030 BASIC WATER MANAGEMENT FUND CHAPTER 509 FUND TORT LIABILITY FUND $ 2.lQ.,535 $ 55,000 $l2Z,QOO $ 537,970 $ ]Q,000 _$ j _$ .$ $ ____ __ __ __________ $ ____ _ __________________ $ ____ _ __________________ $ ____ _ TOTAL $ 940,a505 _______________ $ ___ _ TOTAL ___________ BUDGET TOTAL ___________ BUDGET TOTAL BUDGET $ ___ _ ·• $ ---- $ ___ _ ,,,,. ·� ,/ V ,/ v A hearing on the foregoing shall be held by the managers of the district on the 26th day of August ,19--2.L_ at 8:00 o'clock ...L... M. at Shoreview City Hall located at 4600 N0rth Victoria Street in the City of Shoreview , Minnesota. vl/oJ t Jm.i� ,£1.;:::.� I' Aw:ire.w .J, �l. Sr. m U�, If "-- I r,:i 0 r,; n lli'1 f?. [ID .� ,ln 1:, !, ,, ,r· n b -:.J' � LJ ,' � I J CITY OF COLUMBIA HEIGHTS AUG 1? 1992 r., rl. � r,r-R,! '-\ ,i •· I •• •·· Jlf I,., ,..._�L- /20: CITY OF COLLJr,_.;3;.4 HEIGHTS FROM: STUART W. ANDERSON CITY MANAGER MARK A. WINSON 14,,,.,_) PUBLIC WORKS DIRECTOR/CITY ENGINEER SUBJECT: SHARING VERTICAL AUGER EQUIPMENT WITH OTHER CITIES DATE: AUGUST 17, 1992 As directed by the City Council at their August 10, 1992, meeting, Public Works has contacted the Cities of St. Anthony, New Brighton and Fridley regarding sharing their vertical augers with us for maintenance activities and emergencies. The staff of these adjoining cities expressed the following concerns on sharing the equipment: 1.Scheduling -who would have priority on the equipment andwhen. 2.Delays in obtaining or returning the equipment. 3.Equitable arrangements on the costs of maintenance andrepairs. 4.Operator familiarity with equipment or payment for anothercity's persot1n'el to op>,erate equj.:p>ment. 5.Backup equipment availability in case of emergency. Currentlyall three of these cities and Columbia Heights have a workingagreement for sharing this type of equipment in instanceswhere one or more cities experience multiple water breaks. IfColumbia Heights does not have its own auger, there would beone less piece of backup to the other communities. It is our position t _hat Columbia Heights should h4v:e its own vertical auger. Hav:in9 suc:;h. a key piece of E;qui.pment readily available with personnel that are familiar witr"h its ope�ation and state of readiness is an important part of locating and repairing watermain leaks to restore water pressure for domestic use and fire protection as soon as possible. This unit is also used. for transportation of seasonals during the summer months. MAW: jb 92-459 /.ro: CITY OF COLUMBIA HEIGHTS STUART W. ANDERSON, CITY MANAGER WILLIAM ELRITE, FINANCE DIRECTOR FROM: MARK A. WINSON AfN PUBLIC WORKS DIRECTOR/CITY ENGINEER SUBJECT: NEW BRIGHTON WATER CONNECTION DATE: AUGUST 17, 1992 � :?O�n�vrr1,R[IDff)j ,, ",-., ., ; ,,.. .�-·���Li i..:J . ; � ! AUG 17 1892 :·. >.; J/,GER r··;,. o-(• ,, .,.·r,,, HC'fGHTSL./ ti r vv�.J,, .. �,.� ._ I've been informed by Les Proper, City Engineer of New Brighton, that they will be disconnecting their connection with our system on or about August 24. As you may recall, this connection was made several years ago when it was determined that New Brighton's water system was contaminated. The completion of a new water tower and installation of filter1ng equipment has eliminated the need for New Brighton to purchase water from Columbia Heights. MAW: jb 92-461 ff, STATE OF �[NJ[§�©if� DEPARTMENT OF _NATURAL RESOURCES 500 LAFAYETTE ROAD • ST. PAUL, MINNESOTA • 55155-40-44 DNR INFORMATION (612)296-6157 August 4, 1992 Stuart W. Anderson City of Columbia Heights 637 38th Avenue N.E. Columbia Heights, MN. 55421 Dear Mr. Anderson: Congratulations! The Department of Natural Resources-Division of Forestry has recently received notification from the Small Business Administration (SBA) that your application for a Community Tree Planting Grant under the Natural Resources Development Program has been approved. Interest in this program has been tremendous and your project was one of only 32 community projects funded. You can surely be proud of having an approved project! DNA District foresters will be conducting local reviews of the approved projects with a priority being given to Fall plantings. If your proposal needs any modifications, they will be made during this review. Grant agreements are being drafted by my staff and will be sent to you as soon as they are available. If there are any questions regarding the SBA grant program or your community's application, please contact Mr. Jonathan E. Stiegler, Urban Forestry Coordinator, at 612-n2- 7563. . Again, congratulations! I look forward to seeing your project completed . Gerald A. Rose State Forester a� AN EQUAL OPPORTUNITY EMPLOYER rn m@�DW�[ID U I AUG 7 1992 MANAGER CITY OF COLUMBIA HEIGHTS r:::--. R rru f :.!) IC. l_!: t f4� -cJJ � n �7 � fn1, ��t tUJ .._.. TO: FRCM: SUBJECT: DATE: COLUMBIA HEIGHTS POLICE DEPARTMENT Stuart W. Anderson, City Manager David P. Mawhorter, Chief of Police R Citizen Traffic Complaints August 12, 1992 AUG 12 1992 f\'.A:\JAGER CITY OF G'XU��Bi.A. HEIGHTS On August 3, 1992, you sent me a memo regarding two traffic complaints voiced at a City Council public hearing. Following is a status update on these complaints. 1.The alley between 37th and 39th Avenues between Reservoir Boulevardand Tyler Street: This was assigned as a problem oriented policingproject (IDP) on August 5. Since then officers have conducted randomradar speed checks and have contacted area neighbors regarding thecomplaint. There have been very few violations detected to date.The rop project continues. 2.The intersection of 39th and Tyler regarding speeding: Traffic andspeed counts are in progress here also. The radar dummy has been placed in this area. Area residents are being contacted regarding the problem. This rop project was also assigned August 5 and continues. I will keep you updated on progress in these areas. DIM:mld 92-278 NOTICE OF ill 1 r ! t, ! � ! ! \;r : ,--I !1 re 0 ra: r, n.n � 'fn) � G L!1 lJ u �· : ;, AUG 10 1992 MA', :,.r._.-R .i'�r.-.:.�. ' • ,, L_-.:.,_, PUBLIC HEARIN GITY OF COLUMBIA HEIGHTS METROPOLITAN COUNCIL'S PROPOSED 1993 WORK PROGRA.1\1 AND BUDGET The Metropolitan Council will hold a public hearing to receive comments on its proposed 1993 Work Program and Budget. You are strongly encouraged to participate in this hearing and provide the Council with your input on the budget document. The proposed Metropolitan Council 1993 Work Program and Budget provides a balanced plan to accomplish the Council's 1993 priorities and a starting point for implementing its Metro 2015 vision and goals for the Twin Cities metro region. As the Council embarks on this program, building a regional consensus and serving as a catalyst for other organizations to help shape the region's future will be essential. The Council's long-term financial stability is essential to its success in strong regional leadership. Building on the progress made in 1992, the 1993 Work Program and Budget sets forth a plan for prudent financial management of the Council's resources. Priorities for the 1993 work program include: 1) Revision of the MetropolitanDevelopmentand Investment Framework, 2) Airport Dual-Track Process, 3) Nonpoint Source Pollution Control, 4) Legislative Program, 5) Vision Strategy and Implementation, 6) Water Supply Planning, and 7) Intermodal Surface Transportation Efficiency Act Requirements. The proposed 1993 budget provides for operating expenditures of $16,135,357 and a 1993 property tax levy of $8,965,930. The public hearing will be held on Thurs., Sept. 10. The hearing record will remain open until Thurs., Sept. 24. The Council will adopt the 1993 Work Program and Budget on Sept. 24. Enclosed is a summary of the proposed work program and budget. Copies of the full budget document are available from the Council's Data Center by calling 291-8140. PUBLIC HEARING INFORMATION When: Where: Thurs., Sept. 10, 1992, 7 p.m. Metropolitan Council Chambers Mears Park Centre 230 East Fifth St. St. Paul, MN 55101 (over) Who Will Be Notified: How To Participate: Questions: Local officials Metropolitan agencies Council advisory committees Minority and business organizations Interested persons 1.You may attend the hearing and offer comments. To register in advance to speak, please call the Department of Administration at 291-6456. 2.You may send a letter with comments, which must be received no later than SepL 24, to: Richard Johnson, Director of Administration Metropolitan Council Mears Park Centre 230 East Fifth St. St. Paul, MN 55101 Call Richard Johnson at 291-6549. 0 V E R V -I E w METROPOLITAN COUNCIL'S PROPOSED 1993 WORK PROGRAM AND BUDGET WORK PROGRAM The Council has identified seven priorities for its 1993 work program. Four are already under way: revising the Metropolitan Development and Investment Framework (MDIF), planning for the airport dual-track process, developing a water quality plan to address nonpoint source pollution, and planning for the region's water supply. The three new priorities are developing a strong legislative program, initiating implementation of the goals and strategies of the Council's Metro 2015 program, and implementing new transportation projects under new federal legislation. The scope of work for each priority follows: • • • • • Revision or the MDIF. Using the Metro 2015 vision and goals as its starting point, the Council will revise the Metropolitan Development and Investment Framework, which provides its plan for promoting orderly development of the region. The MDIF will incorporate a study of the region's fully developed area mandated by state law. It will also be broadened to include the interrelationships of physical and human investment planning. Dual-Track Airport Planning Process. The Council will continue its role in the dualtrack airport planning process by preparing an annual contingency planning report and taking the lead role in the MSP reuse study. The Council will also continue to work under contract with the Metropolitan Airports Commission (MAC) to provide community and economic impact studies for siting a possible new airport in the Dakota County search area. The potential exists for the MAC to contract with the Council for a similar study related to expansion of the existing airport. Airport planning activities will be closely coordinated with the revision of the MDIF to reflect the potential impacts of airport siting decisions on regional development. Nonpoint Source Pollution Control. The Council will develop a water quality plan to control nonpoint source pollution. Implementation measures will be identified to reduce nonpoint source pollution in the Minnesota River. Poilution load targets will be developed for other watersheds in the seven-county region. Legislative Program. The Council will develop a strong legislative program to help achieve its priorities for the region. Vision Strategy and Implementation. The Council is developing its vision and goals for Metro 2015. It will begin to develop strategies to implement priority goals that are part of this program after it adopts its vision and goals, scheduled for September of 1992. Funding is available in the 1993 Work Program and Budget to initiate work to implement those strategies that the Council determines to be of the highest priority. � METROPOLITAN COUNCIL, Mean Part C�ntre, 230 E. Fifth SL, St. Paul, MN 55101 612 291-6359 WORK PROGRAM (continued) • • Water Supply Planning. The Council will renew its efforts to secure passage of its water supply planning legislation. Transportation. The Council will place major emphasis on implementing the requirements of the new federal Intermodal Surface Transportation Efficiency Act (!STEA). Amendments to the transportation policy plan will be developed to meet federal requirements and to provide for implementation of the Council's Regional Transit Facilities Plan. BUDGET •The proposed operating budget for 1993 is $16,135,357. This represents a 7.7 percent decrease from the revised 1992 budget of $17,486,419. •The largest share of the Council's proposed budget, 51 percent, will come from a regional property tax levy. (The proposed levy of $8,965,930 is a 4.1 pereent increase over the 1992 levy.) Federal funds will provide 29 percent and other revenues the remaining 20 percent. •In addition to the proposed budget of $16.1 million for agency operations, the Council anticipates administering $34.9 million in grants and loans for various federal and state funded programs. •The proposed budget for 1993 supports a full-time complement of 190.275 employees and 3 temporary employees, compared with the 1992 amended complement of 194.75 FTEs and 3 temporary employees. This is a reduction of 4.475 FTEs, or 2.3 percent of the staff complement. 'ID: F'Ra-1: SUBJECT: DATE: COLUMBIA HEIGHTS POLICE DEPARTMENT Stuart W. Anderson, City Manager David P. Mawhorter, Chief of Police R Citizen Traffic Complaints August 12, 1992 r y:, : : I !! , ,_ • �@'@Rr1�'lRm ' .z � ;....:= L' � ·1 Lru � AUG 12 1992 h·\J.J-11'-,GERCITY OF C'XU�'.SIA HEIGHTS On August 3, 1992, you sent me a memo regarding two traffic complaints voiced at a City Council public hearing. Following is a status update on these complaints. 1.The alley between 37th and 39th Avenues between Reservoir Boulevardand Tyler Street: This was assigned as a problem oriented policingproject (POP) on August 5. Since then off ice rs have conducted randomradar speed checks and have contacted area neighbors regarding thecomplaint. There have been very few violations detected to date.The POP project continues. 2.The intersection of 39th and Tyler regarding speeding: Traffic andspeed counts are in progress here also. The radar dummy has been placed in this area. Area residents are being contacted regarding the problem. This POP project was also assigned August 5 and continues. I will keep you updated on progress in these areas. D™:mld 92-278 BRC FINANCIAL SYSTEM 08/21/92 09:50:50 FU!·4D l�:1�:Ct:1P � FUND DESCRIPTION •I , . ..., •I .I. •.,l .1. ��L� ,•·,,··.1:: ...:: . ..c:.-...1 2:j() �::t::() 40l /.,!-() �.=l 431 601 602 603 609 701 f1:;3 :t. Btlt.I :::�:J!.7, TOT(,: ... [:; L:: :·�: �::: r:� t1 L .. STATE AID MAINTENANCE CABLE TELEVISION PARA TRANSIT PROJECT PRIDE CAPITAL IMPROVEMENTS DOWNTOWN LAND ACQUISITION CAP EQUIP REPLACE-GENERAL WATER U'TILITY SEWER UTILITY REFUSE FUND LIQUOR CENTRAL GARAGE CONTRIBUTED PROJECTS-REC INSURANCE E� '.:3 c:: I?(] lA! t,:. .. I... FUr-:D:::1 Bt,!··-1 i< i:::1:::Ct1P � f:t1:·,: I< �--:h:·1 11::: BANK CHECKING ACCOUNT TOTt,I... P,L..L BP,�·-ll<S Chi:�ck Histo1···y DI �>BURSU'!EJ,IT'.':; 40,388.89 500.00 7 �c0 �c J,L�7nL� 9,724.25 150.00 312.71 �\, :l ()C-/ .. E� �:: l �5, 194. :I. !.'.i 7B,29B.B6 �.-=.,"J, ()•q. :t. u ti::3 �.=,,i, t:��:}f.�N /'3 (.,�•-:;!I ():�() II �39 j r·,c:-1 c:•··, • !I C:1 -...I / a ._,I �. 1 , ;:�;�o u :��� l.,ll, �.,?7 .. ,q7 �::0::1, ,:i.oo. J.(�) bl l , �.',6,q • 1.+::-::i DI fH-'!-1 ... IR::)Er•lEMTS 6 :1.1 !I !'.:164 D i,!::'.) 61.:L , !5/A • 4::"> E-:F:C F" I ,,:t,:·-.:c I(:,'... r;:;y�;TEr'i () :;:! J'/ �:: :t. ./ ·) �? () j�;· :: .-:1 Check History 8/24/92 COUNCIL LIST D(,Hl< VEl··-IDOF:: BANK CHECKING ACCOUNf t·,cr::: Hr-,r-::DliJt,r-;:E t,CH I l...l._E�:;/ l(i'.)l�:I... BARTON SAND & GRAVELBELL.BOY CORPORATION BERGFORD TRUCKING I-:-:i:::ri:vlA/E I U��FJ·--1 D CHHESl.ER/KRISSY S DC,-'.':i Il··-IC. E:L.F: I TF/�•.J I 1 ... 1... I t,M GRIGGS-COOPER & CO c:;i:;:uue H,=::t·,:. .. TH (3F:ClVE:'.;/p(.-,l.JI... l··IUl·'ii::. ,JUICE: CITF::us F'F:ODUC JOHNSON BROS. LIQUOR CO. KUETHER DIST. CO. LEAGUE OF MN CITIES INS I...E:E:i==· BF:.:o:::;.MED CENTER HEAL.TH PLAN t'll:::J.)ICr-·, CHOICE MEDICINE LAKE TOURS ,.,::n,::·-.: DET"T. c:ir-:· F:[',./El·-11 .. .1,::: M I 1·--1 l··-l E G i�I ��; C 0 l"'iDi?l l··-l'•,1 I l. .. l...E/BCli'·-:l··-11 E l··-l '.:;; p l··-lDF:.:TH t'IETf::c:, ;xi::: FOUTf.-:t-,L..L.. OUTSIDE SERVICES, INCr:·u==·s1---coL.r-1···-/ u::=· i:=·1:::i=::,�, i::·ETTY Ct,i:=:;H ···· l<t1r-::E1·-.1 t'iOE::1...1... F·E=TTY Ct,'.:;J··I ···· Fd::.C F'l··IIL.I...IF"S 8: SO\··-\S CD/D)PF: J m� (1J :u·--iEPRUDENTIAL LIFE INSLJRANCRETAIL. DATA SYSTEMS OF MREX DISTRIBUTING CO '.:; .. I<. l...f'.':d--lD'.3Ct1PES SHIEL.Y CO. ::.�Tr'.)F:: lRIBI..H-�E STARK ELECTRONICS SUPPLYSTEFFEN/DEBORAH L TUL.L.. F.-:E::t-,r-:: I t,IC·) AT & T CONSUMER PRODUCT t=\t·--,c::i-rc:tr-� F1 �1r:=·t::f:� ANDERSON/STUART ANDREWS/MILTON APACHE PAPER BAIRD/BESSIE CHECI< !··-iUMB[:F:: ::;·7-�;·9::) ::)790:,=>t."j. :T799�:, ::>:?'-?96 ::) ·7 r.;-�) .? ::; ·:; ·/ -:y f3 -:�··7("\(""1(""1 -..) �· .Y 7 7 ::mooo ::::;soo1 ::;; �3 () () ;.� ::; �] () () :::·; :::: ::3 () () 1.1- :5 t:: C• () !;:, 38006 38007 38008 38009 ;':)80:1.0 ::::'5f.�0:l. :1. :.:·; �3 () :t �:� ::) t� () :I. ::; :·:; (3 0 l t."J. 38015 38016 38017 380:1.B 38019 38020 38021 38022 38023 38024 38025 38026 38027 38028 3B029 :.:>80::iO �:;Bo::a 38032 38033 38035 38036 38037 �8038 38039 ::;�J()4 () CITY DF COL..l..lr'[f:I(.-1 HEJbHTf.:; GL540R-V04.09 PAGE r�1··1ou1·-.1T :::71 1q n �)-/ 1. �=.o .. oo tI :t. �.i. 2;:: �� , :1::31 II :�"J �j ::)�1(-, ft()() 200.00 200.00 3,331..02 198.15 2,256.72 7,946.66 50.00 86.32 3,299.03 21,626.00 40,968.50 41.58 3,122.90 16,443.27 2,592.00 7,397.69 l,300.78 8 .. 50 141.82 170.00 l,l/7.15 1,071.78 318.48 46.17 86.82 3,667.30 300.88 1,410.12 2,294.80 15,861.25 500.00 431.20 183.:1.9 :::;�:: R :;�:� :3t.l. •;J•') l,... c:-:, . C) R ._I._) 62.�57 :l.04.00 �=.=, !.:.\ "' (? () :ton 00 2(?(.l n --;•:::: �:. u ()() ., .l. BRC FINANCIAL SYSTEM () t:: /. :? :1. / .. (} :? () i._"-;· � l.� Check Histo�y 8/24/92 COUNCIL LIST CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE ,.,":. Bt-if·,! I< \Ii::: 1··-l DD �i CHECK l--lUi"'IBEI:;� ?·11v1 DU l--1 T BANK CHECKING ACCOUNT BELLBOY CORPORATION BEST BUY COMPANY CLARK FOODSERVICE INC COLEIY!f'.:1!·-�/T I 1•·10THY D'ANGOSTINO/EUGENE DEGENSTEIN/MYRTICE Fl?E::Y /C?,��OI. .. GIBSDl·-.J/THl:�0!---11 T,; GRIGGS-COOPER & CO HE::l�:TF�I.../PH'(LL IS HD: ... l.J 1·.-1 / ;_-r ti 1·,1 :::: S JOHNSON BROS. LIQUOR CD. ,JD!··li---:i::;rn,: F=·t,F'E::1:;; 8: SUF"F'L..Y CKITLINSKI/BARBARA KUETHER DIST. CO. L & L.. LAWN �OWING MAINTE MCDOl·-�t,L.D/ l<CV I I·,! MINN ASSOC OF LIBRARY FR MINNEAPOLIS FINANCE DEPT t•·1 I 1·-.::··-!EC-;t,'.:;co MINNESOTA GFOA -G BALLE Cl 1... f� 0 :·--!/LE C :·--1,�, f: :0 r=·E::TTY C(.1�:;H-·· ,J(.-,�-:IC::E:: MCGHE PHILLIPS & SONS CO/ED PFi I OF;: �d I 1·,IE:: PPUETT/L. QUA�ITY WINE & SPIRITS 1=� 0 (3 E:: I�::::;/ F;: t, C 1--: EI... ::;tiDO:,\_,r; :-::: :r / au:·-.n�: r·STARK ELECTRONICS SUPPLY STElCHENS SPORTING GOODS US WEST COMMUNICATIONS liJ!:::t'll:::FiS./SHE::f::f� I Y t"1E:.GEl:;:/F't1UI._ ZDD�-1/THO!"'l{ib t,F::-}Cl'1E ANOKA COUNTY SOCIAL SERV COMMISSIONER OF REVENUE FIRST COMMUNITY CREDIT U c:_:i:;:EAT ti,IE:.ST LIFE ICMA RETIREMENT TRUST 45 MICKELSON,TRUSTEE/J J MI!·,::---l bT?iTE m::TIF:L=:J'IEt-lT SY NORTHEAST STATE BANK i=:·t,Yh:OL..L.. ?\(:::co:J1··-IT i:=·1:::1:;:A PERA LIFE INSURANCE 38041 38042 38043 38044 38045 38046 38047 38048 38049 38050 38051 38052 38053 38054 7nn�� JC-JJ 38056 38057 38058 38059 38060 ::-;Boe":, 1 ::) t� () l::, :·:� :·::: fl () (:. :::) :::-::3 () /) .:1 38065 38066 38067 38068 38069 :::, ::::: () "/' () ::)8().? l :.3(3•)7:� ::)E:()-73 38074 38075 38077 38078 38079 3f::�()::�() 38001. 38082 38083 3808q 38085 38086 38087 38088 21,812.26 899.80 402.08 10.00 10.00 38.07 �:.:5 u f.)9 200.00 �-:· (.) ,!:,,1 �;· f.; 10.00 10.00 2,086.00 201.45 10.00 14,859.15 316.83 10.00 20.00 68,067.43 403.66 150.00 :1.:·:-;" :1.4 12.04 4,876.79 263.48 20.00 381.62 122.97 5.00 164.48 799.80 :1.74.77 10.00 10.00 10.00 368.83 283.50 L n-n �� c,o/c.�, 2,149.00 3,831.96 4,727.24 350.00 290.00 30,942.43 103,418.1.2 16,487 .. 76 150.00 BRC FINANCIAL SYSlEM ()E!l/:·::t,/(?�":": ()<? :: ,q Check History_ 8/24/92 COUNCIL LIST Br--,:··-11{ VE�·-IDC)F:: BANK CHECKING ACCOUNT PDi ... ICE F'.El..IEF STAlE CAPITOL CREDIT UNI I..Jj·,I I TEJ) �1;(.-, Y 1; 8i H SIG!·-� r-,Cl..ET ACE Ht,RD�J(.:d�:l�: ACRO-MINNESDTA (MIDWEST AMERICAN LINEN SUPPLY CO t,r-;.:t,TEX AUTOMOTIVE PAINT SPECIAL AWWA MINNiSOTA SECTION BATTERY & TIRE WAREHOUSE BERNICK AND LIFSON BI F i::· .. �; , I l·-.;c ,,BITLJ�INOUS ROADWAYS INC BCJYEI�: Tl?UC!<�; BRIGHTON EXCAVATING Bl?O····TE><, U·-iC. CITY OF COLUMBIA HEIGHTS CLARK BOARDMAN CALLAGHAN C::1...r:::1v'i�:L..r--,:·,ID COTTDt··-t F'FiDDUCT(J)Ci;----co1...,; BOTTI... I l··-lG 1'1 I LMECOLUMBIA PARK MEDICAL GRCOMPRESSAIR & EQUIPMENTCROWN FENCE & WIRED C hE:\' CCl/'"iF'f'.11·-n'D f::DCI< CF.::�·-ITEF:DAVIES WATER EQUIP CO. Dt,Y····TI 1·,:::::i:;:r::;, I l··-tC ..DIAMOND VOGEL PAINTSDOYLE LOCK SUPPLYFOCUS NEWSPAPERSGENUINE PARTS/NAPA AUTOGLYNN'S NORTHEAST ELECTRGDDD MD/ DI? Gt-1FfrGOOD I 1--� CO •GOPHER STATE ONE-CALL INHt1J·-.\CE CCWiP,�1-� I ESHEALTH ONE TRANSPORTHOFFr1EISTER./ ,JGMIt·,l::;TY pf;:If\lTSIPC Pl,:I�·�Til·-.JGI< t'IAF'.TKALINA,WILLS,WOODS,GISVCJKCiDt, l</Et-,bTr'lr-11·,:l<Cl i<:.E::3HLEFF Br-::Db. CHECl< l·,IUi·'IBE::F: :.:;soE:9 :380?0 ::;B09:I. :3 f3 () -�;, �:: :; E� C1 c-;-::> 38094 38095 38096 38097 38098 38099 38100 3810:1. 38102 38:1.03 38104 38:1.05 38106 38107 38108 38:1.09 38110 3811:1. 38112 38:1.13 38114 38115 38116 38117 :.::.B11B ::;n:1.19 :3E� 1 ��() 3tl:J.:;;::1. :3f3l��2 3tl1;:�3 :381�::r:i ::-; E� :1. :;� �::, :3B12(-, ::m1�:'.7 :18128 381.£-�<_;;-38Li0 :::"�B:1.::;1 �:H3132 ::; E� t ::r.:; :::, �3 :t. ::) I.! ::; t� :L :::) �-=1 CITY OF COLUMBIA HEIGHTS Gl...540R-V04.09 PAGE t,r,1c)Llt·-.t·r 354.90 490.00 105.00 115.04 35.00 26.55 256.03 112.89 3:1..22 55.43 120.00 21 .,f.h):::·; , :? �-:· •-:;-• :;:: �_:. f.lr.ll .. �5�:'. 3,268.99 9.80 766 .. 80 163.48 55.00 45 .. 73 105.25 501.00 5,109.85 12,740 .. 59 9.84 -�-�/� .. OL 266.26 977 .. 78 �-:: ,:_;• � :I. ::� 47.20 21.09 1,056.59 58.86 4 �7 �� JJoJO 40.00 34.79 �=. ::) " 7 �-:· 12.28 100.00 150.50 95.61 202.35 79.19 15,121.06 1,:1.07.55 190.00 484.90 ::� BRC FINANCIAL SYSTEM () E: ,/ �? :I. // 7' �-:-� (;r {_7' !! '-� Check History 8/24/92 COUNCIL LIST CITY OF COLUMBIA HEIGHTS GL54 0R-V04.09 PAGE .�, Bh!··-11< 'v't=:1·,IDOFi CHE:C �( t,li..Jl'IBU:� t-1MDU�-IT BANK CHECKING ACCOUNT LETTERMAN SPORTS SOFTBAL L..OGt1CZ/l.iJt1L_ TER I·,Ir1C rn.H:::Et-1 EOLJIPt'IOH co. 11·!t,TTHElJJ BENDEi=-:MENARDS CASHWAY LUMBER METROPOLITAN WASTE CONTR MIDWAY INDUSTRIAL SUPPLY MIDWEST ASPHALT CO. 1·11 It--:!·-� COtvn·,1 f:•r.1G I t·,IG MINN DEPT OF TRANSPORTAT MINNEA?O�IS OXYGEN CO. MINNESOTA ELEVATOR MINNESOTA PLAYGRDUND INC MOTION PICTURE LICENSING t··tf:t: DlSTFilBUTil··-lG NORTHERN POWER PRODUCTS OLSON RADIATOR CO. DL..'.:::;CJl··-1 ·· S r::·L..I..WIB I l··-IG F'F.Jil< CC:i!"'lf'f-1!·,!IE:S PI Tl··-IEY E:Ol!,i[���;i:;:r,:O I Cl SHt-1C I< RETAIL DATA SYSTEMS OF M Fi:t:GG t,�-ID SUU(1DS SHERWOOD ELECTRIC INC sr·i:::cn�u:·<J 1 .. .t-1B�; SUBURBAN TAXI CORPDRATIO SYSTEMS SUPPLY INC. THCit,·;pfjC)l--1 PUBI... I '.i"�H I 1·,1G c-;r:::ou TOLi... CDi.,.::::·r.-d·-lY TOTAi... ELECTRIC CO. TOWN & COUNTRY OFFICE CL TRANSPORT WHITE -GMC UNIFORMS UNLIMITED (!) �� G ,�: I-; I ,-.. : G 1:: ,�: liJi'.'.'1GE1:::'S 11·-IC. t1,it1TEF� PFW WHEELER CONSOLIDATED INC WHITE'S N.E. RENTAL WOODLAKE SANITARY SERVIC WORDPERFECT PUBLISHING C ZACK' f; :U-,IC. ZARNOTH BRUSH WORKS, INC ZEE MEDICAL SERVICE Z E:F' 1>·1 (:i l··-i l.W 1-; CT 1...11�: I t··-1 C:i CD r,-w t, I-� Z I E:G!...E::r� I l·,!C ' ::m13c) �181:37 ::) t:: ]. ::> (� 38139 38140 38141 38142 38143 38144 38145 38146 38147 38148 38149 38150 38151 38152 38153 38154 38155 38156 38157 �:>8 :L �.it:: :::-fl 1. �=.=. -=-; 38160 38161 38162 38163 38164 38165 38166 38167 38168 38169 38170 38171 38172 38173 38174 38175 38176 38177 ::)E: :l. �?f:� :.)f31 :7•:-; ::;r::: :I. f:;:() 200.00 200.00 2�982.00 301.31 :l.4�� a �1 <_y' 56,821.00 38.50 119.55 353.37 95.00 38.47 68.50 1,044.09 �-� nn �o�--- 10:?. 87 :3 () :3 .. () �=:=, 48.75 99.45 170.00 147.36 15.68 158.49 1,400.00 55.00 :1.68.00 9,521.90 26.25 206.00 �. �:) u (? (.) 162.:1.9 18:1.. O�:, !:\4. !:',O �.=,o,q .. 6�., , L i-···-. o .. :) D .:),::. :c: s:· ;:": • LW 935.25 262.79 53.25 54�427.43 24.00 130.41 306.72 88.96 63.13 185.42 611, !:',f:A. t.1-3 *** U)i.i'":: =: • _J ;:::t f3 §: I •• •,.,• ;,.:... W-:=: :::� '.!._ )-:.t:: :-.. ..J HG (!; ' -' )... _J '.L.H E w )r.o 0 CJ �z i,i) =· -� C.1I r_j ........ co ... l <I C·-.i z c;-.. :--: ...... .LL -:-: C-.J .-. :_; L <I .-........ lJ � .__-.L� :::i z ,-_ .. L.!... 0 :� :z LJ ::,. �. (!') _j ,tJ: :-·-· :_: _._ .. '-'- 0 ilRC F TNll"Nrnt llYSTElf 08/21/92 12:20:01 SRC/JE/ID DIRCTY VEN/CUS/EXPL .iG"" 230.49804 230.4t/804.i'999 230.49804.2030 �in=IJo 3455 IPC PRINIINS ............... 230.49804.2030 .. .. • ... .. .. .. • 23{).�9®4.19.99 230.49804.2999 230.49804.3050 Co1prehensive ledger B-24 COUNCIL LIST BREAKDOWN DATE REFER INVOICE R1f1RANS1T PARATRANSIT SUPP[fES PRINTING & PRINTED FORMS 082492 38130 9lOli PRINTING l PRINTED FORMS llUPPlltS OTHER SERVICES & CHARGES EYPERT I PROFESSIONAL SERv.· D-082492-142 10070 SUBURBAN TAIi CORPORATIO 082492 38161 •.••. ,., •.•• , .. 230.49804.3050 13o.49atll.ms D-082492-156 3455 IPC PRINTING .•.......•..•.. 230.49804.4395 ••.•••......... 230.49804.2999 ............... 230.49804 • '' .......•.••. 210 EXPERT & PROFESSIONAL SERV . STATE--mBm 082492 38130 9406 STATE SALES TAX OTHER SERVICES & CHARGES PARATRANSIT PARA l!ffiNSIT t-,--1dt'J 'C1Tf11F -cattfflBTA-HEIGHTS 6L540R-V04.09 PASE 3 AMOUNT CLAIM SESS'N AUTH POI F 9 CLEAR TIU:W uB21Y'.llJARY .11 -(JIJ479T F ti -ouowo- 190.00 *TOTAL. ...................... . 190.00 iTOTAL •••.• , ••.••. , ••••••••••. 9,521.90 082192 JUNE.J 9,521.90 lTOTAL ..•••.•....••.••••....•. N 000000 12.35 082192 6ARY.B 004792 F N 000000 12.35 iTOTAL •••..............••...•. 9,534.25 tTOTAL ..................... , .. 9,724.25 HDTAL ....................... . Tl, 724'. 25' fTUTAL ............. , ..••.. , .••.. J 1 �I 1:n I·-· i�i �-::� tr: <:1:: <.:,J.: ,:-,1_ ;:;:.:: LW ,_ :-:;:. c=, 1::::'J 1-. ��r. (I.I •:I: CJ' LU -i::1 1:c: I'll ,-:i:-J .J 1-·· 11.1 n ,,. ,.:: -..J 111 J:: ·�..J 1]1 '·· -.:-.1 r::1 r-·, rp .��'.1 ��: "Cl'" co en ,:.-�� ::•-(J--:1 (2-� �--� l.....) i;�\� r:--� :;;�:. O·· '·'-··-1 r:·· .. 1 :�r?: � i::1:1 ,:;;:.., i::i::: ,:::1:: LI..I ... _J L) Lt .. ::11·, t::::, i:1. .. ::1:: I···-�? 1:.n 1:.r:i Lo> i:.r:i :rn:.: !•••-I ,::r...: ·--.I C) LL.I L .. ) 1--•I c:-.:1 i�� ,:i.::: 1..1 • .1 1..1. .. 1..1.J o::: Lr • .l ,_ .... <L: 1::-.::, Lt..l !-·- "·� .. Lr.J )•-:.-. , .. , f.� -===· ::::, .... ,, ::�� s:; 1:i.:1 •=--··� i:1··· ••·-·I i:-··-t 0::1 ,::::, .,,-1 IS":r r:i::i ... r . .:i ;�: 1·-·-;1 ,e::, �-. •:::.;. ..:.:-• r--"':• , .. -, :� !;_; ...... J IJ"") BRCTTNANCTAl 5YSicJf 08/21/92 12:20:01 Cotprehensive Ledger 8-24 COUNCIL LIST BREAKDOIIH SRC/JE/ID DIRCTY VEN/CUS/EXPL DATE REFER INVOICE 603 ·Rtl'U5f1'tWD------- 603.4i520 603.49520.2999 603.49520.3050 REFUSE COLLECTION I DISPOSAL OIHER SERVICES & CHARGES EXPERT & PROFESSIONAL SERV. 0-08249l-r42 ffi-0 WODU\i£--sMITARrSERVit7JB�V2 38174 -- . . . . . , ......... 603.49520.3050 EXPERT l PROFESSIONAL SERV. •• . , , . . . . . . . . . . 60!. �ii'520. 291i'9 -OTh'ER SERVICES & CHARGES ......•...•.••. 603.49520 REFUSE COLLECTION & DISPOSAL 603.49530 GENERAL RECYCLING 603.49530.2999 OTHER SERVICES I CHARGES -60T.495JU .105U -EXPERT f'PRUFESSIONAl SERV. 0-0B2492-142 1760 WOODLAKE SANITARY SERVIC 082492 38174 - CITY OF COLUAnfA 1-IEfGHTS 6L540R-V04.09 PASE 18 AMOUNT CLAIM SESS'N AUTH PO# F 9 CLEAR 43,990.30 43,990.30 43,990.30 43,990.30 6,437.68 082192 JtlNL;t STOTAL ........................ ---rroTAt •••••••••••••• ' ••••••••• tTDTAL ..••.•.•..••.••••••••••. 082192 JUNE.J N 000000 N 000000 D-082492"-142 17WllOODtAlE WITARV 'Selvrt 08l41l2 ll3174 -�--:3�1i91.4!i -082192 JUNt. it N 000000 ............... 603.49530.3050 •• • • • • . • • • • . • . • 603. 49m. 2999 . • . • • • • • • . • . • • • 603.49530 ............... 603 EXPERT l PROFESSIONAL SERV. OTHER-SERVICES & CffAR6£S GENERAL RECYCLIN6 REFUSE FUN& ---------- --- 10,437.13 STOTAL •..•.....•...•.......•.• 10,irJT.n !TOTAL •••................ , .•.. 10,437.13 iTOTAL. .....•.• , .•.........••. 54,427.43 tTOTAL ........ , ........ , .... ,. r l BRC FlNl\NC H\l -SVSTE 08/21/92 12:20:01 SRC/JE/ID DIRCTY VEN/CUS/EXPL 27:; 225.49844 225. 498tt. 299!f225.49844.3051) 10680 iERNICX�AND tlfSO ............... 225.49844.3050 ............... 225.498-R."29� ••.•.•.• ..•.... 225.49844 , , . , •.••....•.. 225 Co1prehensive Ledger 8-24 COUNCIL LIST BREAKDOWN DATE REFER INVOICE �.tABLE iEtEYISlON CABLE TELEVISION TITHER SERVICES & CH111(6ES EXPERT & PROFESSIONAL SERV. mn-1s1111 EXPERT I PROFESSIONAL SERY. OTHER SERV!CES ff CHARGES CABLE TELEVISION CABLE TELEVISION & ,· -1 J 11-Iv fJ I CITY OF t:1JLUMBrA HHGHTS 6L540R-V04.09 PASE 2 AMOUNT CLAIN SESS'N AUTH POI F 9 CLEAR !;259:25 -·-ogzm SARY.Ir 3,259.25 iTDTAL ....................... . 3',259 .25 fTOTl\l ....•...•... , ..•..•• ,, •. 3,2591:25 iTOTAL •• , •••.••.. ,, •••••• , ••• , 3,259.25 HOTAL ....................... . 7'-0-00000 [ BRC FINANCIA� SYSTEM 08/21/92 09�50�50 FUl·-�D 1:;:1::ctii:=· � FUND DESCRIPTION . , t· .• .I. ,.} .I • �::l. 2 ,. .. , ....... :: .A: . ..i::. .. .. 230 280 401 405 431 601 l1()�-:� 60::; 609 '?() 1. 881 E:t3l-� 8:35 CJ E:: j· .. i �: .::� t�1 L. . STATE AID MAINTENANCE CABLE TELEVISION PARA TRANSIT PROJECT PRIDE CAPITAL IMPROVEMENTS DOWNTOWN LAND ACQUISITION CAP EQUIP REPLACE-GENERAL WATER UTILITY SEWER UTILITY REFUSE FUND LIQUOR CENTRAL GARAGE CONTRIBUTED PROJECTS-REC INSURANCE ESCROW TDTr,: ... r-1: ... 1... FUi'--::Of; rxi,[·-.fi< 1:;:ECt1 P � Br-:-,:·--i I< t·-lf°:l:·,:E:: BANK CHECKING ACCOUNT TOTr�,I... (.':,U ... B(.':d··-11<�"3 Chi::� ck H :i. s t,:::,1-··�_.., DI SE-:UF,f;Et'lEi·,IT�; 40,388.89 500.00 3,259.25 9,724.25 150.00 312.71 5,109.85 13,194.15 78,298.86 59,041.48 54,478.73 99,030.89 1,857.52 1,220.22 41,597.47 203,400.16 b 11 , �-'•6'-'¼. t.f�:; I) I sr::ui:::sE::r1IEt-lTE; f::, :I. l. !I �.:I t:, ,q a (,! �:·; 6 l :L , !:1 /:A • .-:L:> £3 F;.: c:: i::· I 1·-.: ,�,I·-: c� I f:·:·1 �--· �::; ... ( �::;; ·r E: Fl () :J /" ;:·:·: :I. _,.-·" -=;) ;:':". () '? :: l�. Check History 8/24/92 COUNCIL LIST Btd··-11< '·JEl··-IDOFi BANK CHECKING ACCOUN·r t1CE Ht1r-;:DttJt1r-;:E:: t1CH I LU::13/ l<i'�l�:I... BARTON SAND & GRAVEL BELLBOY CORPORATIONBERGFDRD TRUCKING B1:�t,:1HVE I LEEH D CHHESTER/KRISSY S DC(, Il··.JC. EL.RI TE/ttJ 11...1... I t,1·,1 GRIGGS-COOPER & CO (3FiD: . .Ji:, Hi::(/ ... TH GRO',JE�:;/Pt1UI ... HDi'll::. ;n.JJCE CTTFiU':3 F'F:DDUC ,JO l··il'·l '.:'. CJI-·� HI�:!:] 13 .. I._ I C! U OF� C Cl • KUETHER DIST .. CO. LEt,GUE� OF l'"il'� CIT I E�3 I 1-,1�3 L. E ET. I-:�:: 0 :::: • MED CENTER HEALTH PLAN t'IE:J)ICt, CHOICE: MEDICINE LAKE TOURS I"'! I l··li"-1 Dr:T'T. DF m::\/El··-IU:::: 1"·1 I t···i !··-i F C t1 ::::, C Cl MORINVILLE/BONNIE N ::3 F' NORl"H METRO JR FOOTBALL OUTSIDE SERVICES, INC F'Ef'bl ····CC:il ... (1····)' ur· PE:F::t1 F"ETTY C("i'::::!··I .... l·J8F.::H r•1on .. 1... PE::TTY C:f1::::;J+··· Fd�C PHIL.LIPS & SONS CO/ED F' F<: I Ci F� ti,I I t···! E PRUDENTIAL LIFE INSURANC RETAIL DATA SYSTEMS OF MREX DISTRIBUTING CO S " I< • I... td·.I)) 13C ti F· ES m·IIU ... Y CD. �:; T ,� F� T F� I B l.Jt-41:� 1:n·f-':iF�K EL..ECTRO�-{I CS f>UF·'PLY STEFFEN/DEBORAH L TUL.L E:Et-,r-::Jt,fG AT & T CONSUMER PRODUCT t,!··-!CHDF� r·r,i::•Ef:: t:1\··-IDFF::\30H/�3TU,�F�T t,l··.tDl?E�t)�:;/J"'ll 1...TDJ·,J t:ir =·i:�cHE: F't1F·1:::1�.: Bt, I i:;::0/F:E::\:;�:: IF: CHEC I< l'·il..it1·1BE.F;: �> ·7 ,:? r:;-::) :·:>-? s;· (7 1.�. 3799�_:, :.}7']96 ::-; ·7 s· �;· ·? :}/'}</8 -;, ··7 C"• r·, C' ,..)., _,,,. 7 7 :·:; E� () () 1) ::·,:::}()():I. ::) �3 () () �� ::-; E� () () ::·) :·)E'!()() t.f :::3 r:: () (> �.:, :·:::coo-:::, 38007 38008 38009 38010 3(�l0l. :I. :.:��J() 1. �:� :·:·;:::3 () :r. �:) :.3130 l. ti :�-; f;: () l �-=1 :_:, i3 () :I. {:) ::·; �3 () l ·7 :.) ::3 () :t. ::3 38019 38020 38021 38022 38023 :380�:'.·::l ::; f.� () �=-� �-:, 3�3()��.�, 38027 38028 38029 38030 38031 38032 38033 38035 38036 38037 38038 38039 -:'C:,("",{lt· ,._), .. , .. ,. ··( ._} CITY OF COL .. Ur'II-:It-1 HEIUi-·ITt:; GL540R-V04.09 PAGE t1t1·1 Cl Ul··-1 T ;:� s�· l.� n �-) �-,. 130 .. 00 41 �-'•. :;;::? 2,381 .. 75 356.00 200 .. 00 200.00 3,331.02 198.15 2,256 .. 72 7,946n66 50.00 E� (.) .. :::a �-:·� ::) , �-� <;;, r:,�' u () :·:) �=: J , t:.;.:;:·:t.:, II()() l� () , ·:� t-:i ::3 .. �:, () .11-l r.:r·, ... , ., ... ,..ic:, 3,122 .. 90 16,443.27 2,592 .. 00 7,397.69 1, :.-:,oo. 7n f.:! n !_:_:1(."t 141.82 �-r rr �/J.JJ l,177 .. 15 1,071.78 318 .. 48 46 .. 17 �3 t:) " �:� :::: ::·:-, .f.;1i:_:1 ·.? n 2)lJ 300.88 1,410.12 2,294n80 15�861.25 500.00 431.20 183.l'J -;, .... , ""7l'r'"1 "-)..:: .•.... :,.c:. :3 (.l a c;, '7 :l n c;-:, • C) n "-I ._) 62.lj7 1 or..1. oo !.=.\ �.=:. ,, f.,";,() 10.()0 �:� -=.? ll u /' �) �=. u () () ·I J. BRC FINANCIAL SYSTEM () E: // :·:� :1. / (7' ::·: () r.:) � l.� Check History 8/24/92 COUNCIL LIST CITY oi::· CUL.I. .. WIBit1 i··IEIGl·ff::3 GL540R-V04.09 PAGE ,.,..c:. Bt·1r·-lK 1•)1:::l··-lf1 C1�;-: C::HE:C �( r,IUrlBE::1::: r-11•1ou1·,1T BANK CHECKING ACCOUNT BELLBOY CORPORATION BU3T JJUY crn·,11=·,�d-f'( CL.A!:::K FDDDSE:R'v'ICE Il·,fC COU::1,1,�il··V·T I l'lClTHYD'ANGOSTINO/EUGENE DEGENSlEIN/MYRTICE Ft::.:E::Y /Cf-1:-;:m .. G I B �3 Ol-v· T l··ll::. Cll"·-1 I T ,�GRIGGS-COOPER & CO HFF;:TEL./PHYL.L IS HU: ... U !·•l/ ,J t, !···: .::S JOHNSON BROS. LIQUOR CO.JOHNSON PAPER & SUPPLY C KITLINSKI/BARBARA KUETHER DIST. CO. L & L LAWN MOWING MAINTE r'iCDUl·�{iL.D/ l<C\I I 1·,1 MINN AS SOC OF LIBRARY FR 1·,1 I 1·,J!·,11:::ti!::·u:... I b FI 1·-.:(1:···IC::E DE:T'T 1•·1 I 1·,;:·,1Et-Jt1f;co r,1 I 1···1!"--li::SOT (1 UFOt1 -·· Ci E:,�i!. .. L..E: Cl t. .. \:1 Ul···I / I... EC :··.\t-: i:;: D F'ETTY cr,f;i+·· ,.Jtd··.:JCE rr!CGHE PHILLIPS & SONS CO/ED F·F: I oi::: l•.J I !·,IE PF:UETT/1. ... QUA�ITY WINE & SPIRITS i:::oGE:F<3/F::t1C::HE:L.. �:;; (·1 I) C) ;,-.J ::::; l< I_./ ,."J 1...1 :·-.; t: F 1 STARK ELECTRONICS SUPPLYSTEICHENS SPORTING GOO DS US WEST COMMUNICATIONSWEMERS/SHERRI YAEGER/PAUL ZDON/THOMAS AFSCME ANOKA COUNTY SOCIAL SERV COMMISSIONER OF REVENUE FIRST COMMUNI TY CREDIT U GREAT WEST LIFEICMA RETIREMENT TR UST 45 MICKELSON,TRUSTEE/J J MI�� STAl.E RETIREMENT NORTHEAST STATE BANK i::·t1\'F�DL .. L F1CCDUl··.JT F'l::J::1'.; PERA LIFE INSURANCE r-.,, .:, y 38041 38042 38043 38044 38045 38046 38047 38048 38049 38050 38051 38052 3 r::: () �.:I ::·; :·:; t:� () �=-=. t.1- ::::-80�:,�.i 38056 38057 38058 38059 38060 38061 38062 38063 :.:) (3 () (:) t.l ::1 t:: () C:, �-:• :::-�=� () (.:., (:) 38067 38068 38069 38070 ::; !:� () "? :L :_3 f:3 () ·7 �� :,:; f� () ·7 :�) :1807<-l :::3807::'1 38077 3F.::()"?t� 3B079 38080 38081 38082 38083 38084 38085 38086 38087 38088 21,812.26 899.80 402.08 10.00 10.00 38.07 53.69 200.00 566.96 :1.0.00 10.00 2,086.00 201.45 10.00 J. .q , E: �-=, -=;.:-•• :t. �-:• :.:) l (:) .. f3 :2:: 10.00 20.00 t.[::, ()c":-"7 h l.\::) .-:-i () :.::: N {:) 1(:) 150.00 13.14 12.04 4,876.79 263.48 20.00 381.62 122.97 5.00 164.48 799.80 174.77 10.00 10.00 10.00 368.83 283.50 6,878.97 2,149.00 3,831.96 4,727.24 350.00 290.00 30,942.43 103,418.12 16,487.76 150.00 BRC FINANCIAL SYSlEM () t� ,-/ ::·: :t. ./ �? �? () (? � l.} Check History 8/24/92 COUNCIL LIST B t-1 :··-11< Vt::t·-IDOFi BANK CHECKING ACCOUNT PClt... I CE REU:E:F STAlE CAPITOL CREDIT UNI Ui",II TED l>-J:!':,y r� & H SH3N t-,CL..ET ,�CE H,-;1�:D�Jt,RE ACRO-MINNESDTA (MIDWEST AMERICAN LINEN SUPPLY CO t,F;�{1TEX AUTOMOTIVE PAINT SPECIAL AWWA MINNiSOTA SECTION BA11ERY & TIRE WAREHOUSE BERNICK AND LIFSON B :iT'F .. r;, H·-iC. BITUMINOUS ROADWAYS INC BOYEF'. TF;:uct<'.3 BRIGHTON EXCAVATING BF;:O ···· TE�><, I l··-lC . CITY 0� COLUMBIA HEIGHTS CLARK BOARDMAN CA LLAGHAN CI...F:\,'r.::L..t,:·,ID CDTTOf-,1 F·F::oDUCT COCA-COLA BOTTLING MIDWE COL.I. .i :'fD J {1 F·r-,r-:: �( r'i:::::O I Ct,L. GF'. COMPRESSAIR & EQUIPMENT CROWN FENCE & WIRE D C hEY. CCll'"iF·,:�1-�Y D F::OCK CEl··-ITEF:.: DAVIES WATER EQUIP CO. DAY-TI�?RS, INC. DIAMOND VOGEL PAINTS DOYLE LOCK SU?PLY i:�ccu�3 1·--11:::tiJsi::·Ai:·1:::r�:�; GENUINE PARTS/NAPA AUTO GLYNN'S NORTHEAST ELECTR GDDD MD/ DF.: 13(.:,F�Y GOO DH-1 CO. GOPHER STATE ONE-CALL IN HPil··-lCE crn,·1p,�1-� I ES HEA�TH ONE TRANSPORT HCJFFt'11::. I STER/ .:.rm--r 11-,1�n-Y pr:;�Jt,ITS IPC Pl�:It-HII-H3 I< l'"lt'1FiT KALINA,WILLS,WODDS,GISVO l<DDt, l{,/f:1-'.":1'.::;Tr'lf-".11"--1 l<CJl,;ESH I...ET:F BF:Db. C HE:C:: I< 1·,1t..11·,m u;: ::-; E� (.) E� s:· ::mo·:;o 3E:O':..,,>:t :3�3()·�;-�� 3t�()S'3 38094 38095 38096 38097 ::) :] () •;:, ::3 :2") [: () '-7' ·;:i :_:;0100 :"::-8:LO:I. ::) r::: l. () �� 38103 38104 38105 38106 38107 38108 38109 38110 38111 38112 38113 38114 38115 38116 38117 38118 38119 38120 38121 38122 38123 38124 :::1t� l :� �. :38L�t:> 3�� l ::·:� /' :3f31 ���3 ::)81 �-�(y' 381::rn ::;a :I.::; :L ::;31:.::.2 ::; t� :t ::) :::; ::;n1::i4 -:.,r••, •I •·;,1 r.: '"">c,J .... :i-. .1 CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE F1!°'1DUl·,lT 354.90 490.00 105.00 115.04 35.00 26.55 256.03 112.89 3:1..22 55.43 :1.20.00 21.40 3,259.25 441.52 ::·; , �:: f.) E: u <;-f;i' 9 ,-,.-·, ; a (:)I.._. "766.80 :t.6:·3. 48 55.00 45.73 105.25 �'.i01.()0 5.109.85 12�740.�9 9.84 /tl-.f:.Z �? /.:i fj n :·:: f.:1 ,:�·7·7 ··-,-:::, J' J' J'" II/ I..J :?? • 18 (�. "? n �:: () �":'.:1..0·:; 1,056.59 58.86 453.56 (.I(). 00 :.:,ci. 79 �:,3. 7�=. 12.28 100.00 150.50 7·�= •• 61. �� () �� " ::> �:=. 79.19 15,121.06 1,107.55 190.00 484.90 -.v •,.) BRC FINANCIAL SYSTEM () E: .,/ ;:·: :t. .,/ ') ::·� () {;;-� t.i Check History 8/24/92 CO UNCIL LIST CITY OF COLUMBIA HEIGHTS Gl...�:,f..\()F(···VOC-I .. O? Pt,Gt:=: l-1 I:1,:·i!··-lt<1,./ t:: l·�t l) C) F: CHEC f< t,ll..Jl'IF.-:E:R Ar;iOUi·,IT BANK CHECKING ACCOUNT I .. ETTEl:�r:ri�·-1 SPDF:TS f:;C)f-"TF.lt,1 ... I...OG,�CZ/liJt-,LTER 1·1 1ric OUEE:t-1 EOUIPt'IEJH co.l '"lr�TTHElJJ BEl··-IDER MENARDS CASHWAY LUMBER METROPOLITAN WASTE CDNTR MIDWAY INDUSTRIAL SUPPLY MIDWEST ASPHALT CO. t'I J t,lf·,: CDl'ii"'I F'(iG I l··-IG MINN DEPT OF TRANSPORTAT r,-:11.::---:.:::t,�·CL.I�:; crx:·-tGEJ·,: co" MINNESOTA ELEVATOR MINNESOTA PLAYGROUND INC MOTION PICTURE LICENSING MTI DIETFiIF:UTil··-!(:.i NORTHERN POWER PRODUCTS OLSON RADIATOR CO. OLSON'S PLUMBING i::·Et"d< CD!";ii=·tiJ··-!I F.:S F' I THE::Y E:Ol•,iE'.3 F;:tiDIO SHt,Cl< RETAIL DATA SYSTEMS OF M F:IU�:) (:HD SDUt1Dt) SHERWOOD ELECTRIC INC f:)F'i:::CTF:U:-<i l ... t1Bf.:; SUBURBAN TAXI CORPORATIO SYSTEMS SUPPLY INC. Tl··IOl'"if='SOl···l PUBL I �3H I 1--IG c.;m:H.JTu: .. .1. .. co:--:;:·r.-i:·.,··f TOTAL ELECTRIC CO .. TOWN & COUNTRY OFFICE CL TRANSPORT WHITE -GMC UNIFORMS UNLIMITED l1J l.� GFi:,; I l··K:]EFi: l1Ji:'=1GE1:;: 'f; I l·-/C. t.�:��dT:F-: PFWWHEELER CONSOLIDATED INC WHITE'S N.E. RENTAL WOODLAKE SANITARY SERVIC WORDPERFECT PUBLISHING C Zt1CK 'S H·-iC. ZARNOl"H BRUSH WORKS, INC ZEE MEDICAL SERVICE ZEF' 1'1i;f··-1l . .JFt:CTl..l J�:Jl··�G CCll'"iP,;l·-.JZIFGL..EF: Il·,IC :;m.36 :::-BLT/ ::) :::: :1. :.:) f� ::) �3 1. :� ·�J 38140 38141 38142 38143 ::101,q,q :3 �3 l ,:,. �=. 38146 38147 38148 38149 ::) E: :l. �.:, () :.�:s1. �.1 �:; 8 1 �-'• ;:: :·:;E: l �5:·:) 38154 38155 38156 38157 38158 :·::a::::: l �:=. ·�"J 38160 38161 38162 38163 38164 38165 ::;B:1.66 :·:;;�31. {; :? ::3 B 1 f.:o B ::ml.6? �:-)E?,l 7()38171 38172 38173 38:1.74 38175 38176 38177 :·:; E� :L "? f::! :·:::Bi 79 ::; fl :i. �l () ;::oo.oo 200.00 �:·:, (";-t�;::. 00 :301. ::::1 :l_l.}�-�-�.c_;;, 56,821.00 38.50 119.55 -���� JJJnJ/ 95.00 38.47 68.50 :1. , or.:1t.1 • 09 2(::-:·:: A ()() :I. C:i ::: " E: :;-' 303.05 48 .. 75 9?.45 170.00 147.36 :1. �-\" t_:.f::::L �:=.::3 u t.l·} :1.,400.00 55 .. 00 :1.68.00 9,521.90 26.25 206.00 53.96 j_,::;.�·::" :I. 9 :1.8:1 ... ()�;, �5li .. �=_)() 504.65 66.52 292.40 935.25 262.79 53.25 54�427.43 24.00 130.41 7 AL 7� J-o •• � 88.96 63.13 :1.85 .. 42 -:S l l , !564. ,q:::: *** BRC FINANCIAL SYSTEM () F: .. / :·:·: l /' ·-:;, ;? () '·? :: .q Bt1!·-.:1< \!c::l··-IDOf-;: i:;:ET'Cll?T Ti:iTI:!..S: Check History 8/24/92 COUNCIL LIST CHECI< t·-ll.l!"'lBE:R CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE ,:: • • .I At'IOUl·,IT ,51. l , �.(.;4. 4:5 RECORDS PRI�ITED -000613 TO CITY COUNCIL AUGUST 24, 1992 *Signed Waiver Form Accompanied Application APPROVED BY ·BUILDING INSP. II II SAFETY & HEALTH, ANOKA COUNTY FIRE & BLDG. INSP. II II II II II II II II II II 11 II II II II IJ II II II II II II II II II II II II II II IJ II II 1992 LICENSE AGENDA CONTRACTORS *Ebert & Hinson Fi re Prot.*Hinding fleating, Air & Elec. ITINERANT FOOD/POP CONCESSIONS Godfathers Pizza 5060 Central Ave. RENTAL -ONE & TWO UNITS Les) ie Burchett Peter Katzer Jeannine McDonald Scott & Cynthia Krischuk Olubunmi Odumade Richard Berg Wayne A. Simonson Judy English Gerald & Jeanette Grote Kwe i-Wu Fang Francis Walczak Bradley Harlan LICENSED AT 821 W. St. Germain St., St. Cloud 915 W. 7th St., St. Paul 4001 Central Ave., Pkg.Lot 3747 N.r. 2nd Street 4203 N.E. 2nd Street 5228 N.E. 4th Street 561 N.E. 51st Avenue 1325 Circle Terrace 4126 Madison Street 3815 Main Street 1401/03 Parkview Lane 4144 Quincy Street 4055 University Avenue 4514 Washington Street 5110/12 Washington Street I I. FEES $ 40.00 40.00 30.00 15.00 15.00 30.00 15.00 15.00 30.00 15.00 30.00 30.00 15.00 15.00 30.00