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Home My WebLink About1983 Resolutions L w EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA HELD: December 12, 1983 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was duly called and held at the City Hall in said City on the 12th day of December, 1983, at 7:00 P.M., for the purpose of awarding the sale of an $80,000 General Obligation Improvement Bond of 1983 of the City. The following members were present: Frank Sommerfeldt, Mayor; and Councilmembers Richard Seggelke, Jack Doerr, Joseph Carufel and Barbara O'Neal; and the following were absent: none. Member O'Neal introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF AN $80,000 GENERAL OBLIGATION IMPROVEMENT BOND OF 1983 WHEREAS: A. The City Council of the City of Oak Park Heights has heretofore determined that it is necessary and expedient to issue an $80,000 General Obligation Improvement Bond of 1983 pursuant to Minnesota Statutes, Chapters 429 and.475 to finance the construction of sanitary sewer, water, storm sewer and street improvements in the Heights Business Park in the City (hereinafter referred to as the "Improvements "); and B. No other obligations have been sold pursuant to a private sale within the last three (3) months, which when combined with this issue would exceed $300,000, as required by Minnesota Statutes, Section 475.60, Subdivision 2(2); NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Oak Park Heights, Minnesota, as follows: 1. The offer of The First National Bank of Still- water in Stillwater, Minnesota (the "Purchaser "), to purchase the $80,000 General Obligation Improvement Bond of 1983 of the City (hereinafter referred to as the "Bond "), in accordance L with the terms and at the rates of interest hereinafter set forth, and to pay therefor the sum of $80,000 plus interest accrued to settlement, is hereby accepted. 2. The Bond shall be dated December 15, 1983 as the date of original issue and shall be issued forthwith as a fully registered bond. The Bond delivered to the Purchaser shall be numbered R -1 and shall be in the denomination of $80,000. The Bond shall mature on February 1 in the years and installments as follows: Year Amount 1985 $9,000 1986 9,000 1987 9,000 1988 9,000 1989 9,000 1990 9,000 1991 9,000 1992 9,000 1993 8,000 3. The Bond shall provide funds to finance the con- struction of the Improvements. The total cost of the Improve- ments, which shall include all costs enumerated in Minnesota Statutes, Section 475.65, is estimated to be at least equal to • the amount of the Bond herein authorized. Work on the Improve- ments shall proceed with due diligence to completion. 4. The Bond shall mature in the years and shall bear interest payable August 1, 1984, and semiannually thereafter on February 1 and August 1 of each year at the respective rates per annum set forth opposite the maturity years as follows: Maturity Years Interest Rates 1985 8.15% 1986 8.30 1987 8.40 1988 8.50 1989 8.60 1990 8.70 1991 8.80 1992 8.90 1993 9.00 5. Any or all installments of principal due on the Bond are subject to prepayment at the option of the City on any date in multiples of $1,000 at par plus interest accrued to the date of prepayment. Notice of any such optional prepayment -2- shall be given prior to the prepayment date by mailing to the registered holder of the Bond a notice fixing such prepayment date and the amount of principal to be prepaid, and published notice of redemption shall be given if and in the manner required by law. 6. The City Clerk- Treasurer of the City of Oak Park Heights, in Oak Park Heights, Minnesota, is appointed to act as bond registrar and transfer agent (the "Bond Registrar ") and shall do so unless and until a successor Bond Registrar is duly appointed. The Bond Registrar shall also serve as paying agent and shall do so unless and until a successor paying agent is duly appointed. Principal and interest on the bonds shall be paid to the registered holders (or record holder) of the Bond in the manner set forth in the form of Bond and paragraph 12 of this resolution. 7. The Bond to be issued hereunder, together with the Bond Registrar's Certificate of Authentication, the form of Assignment and the registration information thereon shall be in substantially the following form: • -3- UNITED STATES OF AMERICA STATE OF MINNESOTA WASHINGTON COUNTY CITY OF OAK PARK HEIGHTS R -1 $80,000 GENERAL OBLIGATION IMPROVEMENT BOND OF 1983 KNOW ALL PERSONS BY THESE PRESENTS that the City of Oak Park Heights, Washington County, Minnesota (the "Issuer "), certifies that it is indebted and for value received promises to pay to The First National Bank in Stillwater, in Stillwater, Minnesota, or registered assigns, in the manner hereinafter set forth, the principal sum of EIGHTY THOUSAND DOLLARS on the first day of February in the years and installments as follows: Date of Year Amount Interest Rates Original Issue 1985 $9,000 8.15% December 15, 1983 1986 9,000 8.30 1987 9,000 8.40 1988 9,000 8.50 1989 9,000 8.60 1990 9,000 8.70 1991 9,000 8.80 1992 9,000 8.90 1993 8,000 9.00 unless called for earlier redemption, and to pay interest on the balance of said principal sum from time to time remaining unpaid, from the date hereof until the principal is paid at the rates per annum specified above, payable semiannually on May 1 and November 1 of each year (each, an Interest Payment Date ") commencing May 1, 1984 (calculated on the basis of a 360 -day year of twelve 30 -day months) until the principal sum is paid or has been provided for. This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or, if no interest has been paid, from the date of original issue hereof. The installments of principal of this Bond are payable upon presentation and surrender hereof at the principal office of City Clerk - Treasurer of Oak Park Heights, in Oak Park Heights, Minnesota (the "Bond Registrar "), acting -4- as paying agent, or any successor paying agent duly appointed by the Issuer. Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered (the "Holder" or "Bond- holder") on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date "). Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date, and shall be payable to the person who is the Holder hereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by mail to the Bondholder not less than ten days prior to the Special Record Date. The installments of principal of, and interest on this Bond are payable in lawful money of the United States of America. In addition to the installments of principal required to be paid by the Issuer as hereinabove set forth, the Issuer shall have the right to prepay on any date the entire principal amount hereof then remaining unpaid, or such lessor portion thereof as it may determine upon, in multiples of $1,000 at par and interest accured to the date of prepayment. Notice of any such optional prepayment shall be given prior to the prepayment date by mailing to the Holder of this Bond a notice fixing such prepayment date and the amount of principal to be prepaid, and published notice of redemption shall be given if and in the manner required by law. This Bond has been issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council on December 12, 1983 (the "Resolution "), for the purpose of providing money to finance the construction of sanitary sewer, water, storm sewer and street improvements in the Heights Business Park in the City, and is payable out of the General Obligation Improvement Bonds of 1983 Fund of the Issuer. This Bond constitutes a general obligation of the Issuer, and to provide moneys for the prompt and full payment of the installments of principal and interest when the same become due, the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged. The Bond is issuable solely as a fully registered Bond in the denomination of $30,000. Reference if hereby made to the Resolution for a description of the rights and duties of the Bond Registrar. Copies of the Resolution are on file in the principal office of the Bond Registrar. -5- This Bond is transferable by the Holder in person or by his attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar, all subject to the terms and conditions provided in the Resolution. Thereupon the Issuer shall execute and the Bond Registrar shall insert the date of authentication of, and deliver, in exchange for this Bond, one new fully registered Bond in the name of the transferee or transferees (but not registered in blank or to "bearer" or similar designation) of an authorized denomination, in principal amount equal to the principal amount of this Bond, bearing the same maturities and bearing interest at the same rates. The Bond Registrar may require payment of a sum suf- ficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond. The Issuer and the Bond Registrar may treat the per- son in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided and for all other purposes, whether or not this Bond shall be overdue, and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be per- formed, precedent to and in the issuance of this Bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, and this Bond, together with all other debts of the Issuer outstanding on the date of original issue hereof and the date of its issu- ance and delivery to the original purchaser, does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF, the City of Oak Park Heights, Washington County, Minnesota, by its City Council has caused this Bond to be executed on its behalf by the manual signatures of the Mayor and the City Clerk- Treasurer, and the corporate seal of the Issuer to be affixed hereto. -6 - Date of Authentication: Registrable by: City Clerk - Treasurer of the City of Oak Park Heights, Minnesota Viable at: the office of the City Clerk - Treasurer of the City of Oak Park Heights, Minnesota CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, MINNESOTA Mayor City Clerk - Treasurer [SEAL] -7- . The following abbreviations, when used in the inscrip- tion of the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT Custodian (Cust) (Minor) under Uniform Gifts to Minors Act (State) Additional abbreviations may also be used though not in the above list. -8- ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges. The Bond Registrar will not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: (Include name and address for all joint owners if the Bond is held by joint account) -9- 8. The Bond shall be executed on behalf of the City by the signatures of its Mayor and City Clerk- Treasurer and be . sealed with the seal of the City. In the event of disability or resignation or other absence of either such officer, the Bond may be signed by the manual signature of that officer who may act on behalf of such absent or disabled officer. In case either such officer whose signature shall appear on the Bond shall cease to be such officer before the delivery of the Bond, such signature shall nevertheless be valid and sufficient for all purposes, the same as if he had remained in office until delivery. 9. The Bond Registrar shall insert the date of authentication in the space provided, except that for purposes of the Bond delivered to the original purchaser, the Bond Registrar shall insert as a date of authentication the date of original issue, which date is December 15, 1983. 10. The City will cause to be kept at the principal office of the Bond Registrar a bond register in which, subject to such reasonable regulations as the Bond Registrar may prescribe, the Bond Registrar shall provide for the registra- tion of the Bond and the registration of transfers of the Bond entitled to be registered or transferred as herein provided. Upon surrender for transfer of the Bond at the princi- pal office of the Bond Registrar, the City shall execute and the Bond Registrar shall insert the date of authentication of (in the space designated Date of Authentication), and deliver, in the name of the designated transferee or transferees, one new Bond of any authorized denomination of a principal amount, having the same stated maturities and interest rates, as requested by the transferor; provided, however, that no Bond may be registered in blank or in the name of "bearer" or similar designation. At the option of the holder, the Bond may be exchanged for a Bond of any authorized denomination of a like principal amount and stated maturities, upon surrender of the Bond to be exchanged at the principal office of the Bond Regis- trar. Whenever any Bond is so surrendered for exchange, the City shall execute and the Bond Registrar shall insert the date of authentication of (in the space designated Date of Authenti- cation), and deliver the Bond which the holder making the exchange is entitled to receive. The Bond surrendered upon any exchange or transfer provided for in this resolution shall be promptly cancelled by the Bond Registrar and thereafter disposed of as directed by the City. is -10- . The Bond delivered in exchange for or upon transfer of Bond shall be a valid general obligation of the City evi- dencing the same debt, and entitled to the same benefits under this resolution, as the Bond surrendered for such exchange or transfer. Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the holder thereof or his attorney duly authorized in writing. The Bond Registrar may require payment of a sum suf- ficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond. 11. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. 12. Interest on the Bond shall be paid on each inter- est payment date by check or draft mailed to the person in whose name the bond is registered (the "Holder ") on the regis- tration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such interest payment date (the "Regular Record Date "). Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date, and shall be payable to the person who is the Holder thereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by mail by the Bond Registrar to the Holder not less than 10 days prior to the Special Record Date. 13. The City and the Bond Registrar may treat the person in whose name the Bond is registered as the owner of such Bond for the purpose of receiving payment of installments of principal of and interest (subject to the payment provisions in paragraph 12 above) on such Bond and for all other purposes whatsoever, whether or not such Bond shall be overdue, and neither the City nor the Bond Registrar shall be affected by notice to the contrary. 14. The Bond when so prepared and executed shall be delivered by the Clerk- Treasurer to the Purchaser thereof upon receipt of the purchase price, and the Purchaser shall not be obliged to see to the proper application thereof. -11- S 15. There is hereby created a special fund to be designated the "General Obligation Improvement Bond of 1983 Fund" (the "Fund ") to be held and administered by the City Clerk - Treasurer separate and apart from all other funds of the City. The Fund shall be maintained in the manner herein speci- fied until the Bond herein authorized and any other general obligation bonds hereinafter issued and made payable from said account and the interest thereon have been fully paid. There shall be created and maintained in the Fund two separate accounts, to be designated the "Construction Account" and the "Debt Service Account," respectively. The proceeds of the sale of the Bond herein authorized, less any accrued interest received thereon, and less capitalized interest in the amount of $9,450 (together with investment earnings thereon and sub- ject to such other adjustments as are appropriate to provide sufficient funds to pay interest due on the Bond on or before August 1, 1985), plus any special assessments levied with respect to Improvements financed by the Bond and collected prior to completion of the Improvements and payment of the costs thereof, shall be credited to the Construction Account, from which there shall be paid all costs and expenses of making the Improvements listed in paragraph 16, including the cost of any construction contracts heretofore let and all other costs incurred and to be incurred of the kind authorized in Minnesota Statutes, Section 475.65; and the moneys in said Account shall be used for no other purpose except as otherwise provided by law; provided that proceeds of the Bond may also be used to the extent necessary to pay interest on the Bond due prior to the anticipated date commencement of the collection of taxes and special assessments herein levied or covenanted to be levied are first received; and provided further that if upon comple- tion of the Improvements there shall remain any unexpended balance in the Construction Account, the balance (other than any special assessments) may be transferred by the Council to the account of any other improvement instituted pursuant to Minnesota Statutes, Chapter 429; and provided further that any taxes and special assessments credited to the Construction Account are hereby pledged and shall be used only to pay princi- pal and interest due on the Bond. There is hereby pledged and there shall be credited to the Debt Service Account (a) all collections of special assessments herein covenanted to be levied and either initially credited to the Construction Account and required to pay any principal and interest due on the Bond or collected subsequent to the completion of the Improvements and payment of the costs thereof; (b) all accrued interest received upon delivery of the Bond; (c) capitalized interest in the amount of $9,450 (together with investment earnings thereon and subject to such other adjustments as are appropriate to provide sufficient funds to pay interest due on the Bond on or before August 1, 1985); (d) any collections of all taxes which may hereafter be levied for payment of the -12- Bond; (e) all funds remaining in the Construction Account after completion of the Improvements and payment of the costs thereof, not so transferred to the account of another improve- ment; and (f) all investment earnings on funds held in the Debt Service Account. The Debt Service Account shall be used solely to pay principal and interest and any premiums for redemption on the Bond issued hereunder and any other general obligation bonds of the City heretofore or hereafter issued by the City and made payable from said account as provided by law. Any sums from time to time held in the Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the Bond) in excess of amounts which under the applicable federal arbitrage regulations may be invested without regard as to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by the arbitrage regulations on such investments after taking into account any applicable "temporary periods" made available under the federal arbitrage regulations. 16. It is hereby determined that no less than 100% of the cost to the City of each Improvement financed hereunder within the meaning of Minnesota Statutes, Section 475.58, Subdivision 1(3), shall be paid by special assessments to be levied against every assessable lot, piece and parcel of land benefited by the Improvements. The City hereby covenants and agrees that it will let all construction contracts not hereto- fore let within one year after ordering each Improvement financed hereunder unless the resolution ordering the Improve- ment specifies a different time limit for the letting of construction contracts and will do and perform as soon as they may be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessment be at any time held invalid with respect to any lot, piece or parcel of land due to any error, defect, or irregularity, in any action or proceedings taken or to be taken by the City or this Council or any of the City officers or employees, either in the making of the assessments or in the performance of any condition precedent thereto, the City and this Council will forthwith do all further acts and take all further proceedings as may be required by law to make the assessments a valid and binding lien upon such property. The assessments have not heretofore been authorized, and accord- ingly, for purposes of Minnesota Statutes, Section 475.55, Subdivision 3, the assessments are hereby authorized. Subject to such adjustments as are required by conditions in existence at the time the assessments are levied, it is hereby determined that the assessments shall be payable in equal, consecutive, annual installments, with general taxes for the years shown below and with interest on the declining balance of all such assessments at the rate of at least 12 % per annum: -13- i • Improvement Designation Amount Levy Years Improvements - Heights $80,000 1984 -1992 Business Park At the time the special assessments are in fact levied the City Council shall, based on the then current estimated collections of the assessments, make any adjustments in any ad valorem taxes required to be levied in order to assure that the City continues to be in compliance with Minnesota Statutes, Section 475.61, Subdivision 1. 17. The special assessments are such that if col- lected in full they, together with the estimated collection of other revenues herein pledged for the payment of the Bond, will produce at least five percent in excess of the amount needed to meet when due the installments of principal and interest pay- ments to become due on the Bond. 18. For the prompt and full payment of the install- ments of principal and interest on the Bond, as the same respec- tively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in Debt Service Account is ever insufficient to pay all installment of principal and interest then due on the Bond pay- able therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such pur- pose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient bal- ance is available therein. 19. The City Clerk- Treasurer is hereby directed to file a certified copy of this resolution with the County Aud- itor of Washington County, Minnesota, together with such other information as he shall require, and to obtain from the Auditor his certificate that the Bond has been entered in his Bond Register. 20. The officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of the Bond, and to the attorneys approving the legality of the issu- ance thereof, certified copies of all proceedings and records of the City relating to the Bond and to the financial condition and affairs of the City, and such other affidavits, certifi- cates and information as are required to show the facts relat- ing to the legality and marketability of the Bond as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. -14- A The motion for the adoption of the foregoing resolu- tion was duly seconded by member Carufel and after full discussion thereof, and upon vote being taken thereon, the following voted in favor thereof: Sommerfeldt, Seggelke, Doerr, Carufel and O'Neal; and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted. -15- f t STATE OF WASHINGTON COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS I, the undersigned, being the duly qualified and acting City Clerk - Treasurer of the City of Oak Park Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to awarding the sale of the City's $80,000 General Obligation Improvement Bond of 1983. • WITNESS my hand and the official seal of said City this day of�� 1983. C� City Clerk- Treasurer (SEAL) • -16- • RESOLUTION NO. 83 -11 -47 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING THE DAY AFTER THANKSGIVING AS A HOLIDY FOR NON -UNION EMPLOYEES WHEREAS, Section 203.10 establishes legal holidays granted to public employees for the City of Oak Park Heights, and WHEREAS, The City Council has reviewed current established legal holidays for the non -union public employees of the City of Oak Park Heights and, WHEREAS, The City Council in reviewing the established legal holidays for non -union and public employees is determined as an additional holiday should be granted. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights that effective in calendar year 1984 and thereafter, the day after Thanksgiving shall be treated as a holiday • for non -union employees within the City of Oak Park Heights and will be observed pursuant to the provisions of Section 203 of the Code of Ordinances of the City of Oak Park Heights. PASSED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS THIS 14TH DAY OF NOVEMBER, 1983. rank Sommerfeldt, ayor ATTEST: �Laonne Wilson, City Clerk RESOLUTION NO. 83 -10-44 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION AMENDING THE ASSESSMENT ROLL WHEREAS, the notice of hearing on assessments for the Anderson - Linquist sewer and water extension project within the City of Oak Park Heights, Washington County, Minnesota was duly mailed and served in the manner prescribed by law, setting forth the hearing date of October 24, 1983 at 7:30 o'clock p.m. to receive public comment and all oral and written objections, if any, to proposed assessment with regard to said project and, WHEREAS, Pursuant to law, proposed assessment • roll was prepared by the City's Engineer was on file and open to public inspections by all persons interested pursuant to the directive of said notice and, WHEREAS, The City Engineer having received the comments from the public as to the nature of the proposed assessments has recommended an amendment to the proposed assessment roll and, WHEREAS, The City Council of the City of Oak Park Heights hereby determines that the amendment proposed by the City Engineer to the proposed assessment roll is just and equitable and necessary to a fair assessment for a payment all costs of the said improvement. • f v NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: 1. That the proposed assessments for the Anderson- Linquist sewer and water extension project improvement should be and are hereby amended in the manner and form set forth in Exhibit A attached hereto and incorporated by reference herein. Dated this 24th day of October, 1983. I Frank O. Sommerfeld , Mayor ATTEST: La Vonne Wilson, City Clerk I ' -2- I JUG 350 k 15,C3 o $t Js ~7 ZOO A /$ O o 8,000.0 O V,ele�f►,t,� 370 _$5.00 t L3b x lS,vo —ab 400.0 0 - KY,sektivovi 1 1;5 • e 6 - - -Z .o O � �hC�dson /i�1 x 3s.e s `�6rf0,a p AndeYaoy I$ 4 k �� .o o S,4�b.n0 Zo o fc 35� p L7 # 000 -60 -- �,n4u�Si Io0 Sa .o v 3 0 V Lin u�S 1000 X 3�• °V asoo. x 3,5 +2j.c,u e 2 �tvo up K�C -,.-, 35 X Zo,ov � 7000.00 7,c�ooa6 q000.G(5 y0o0. p,etet�ha 370 x <t5.cao 4 230 x 2D. o O �l, Z$0.00 2�, 600,cv tCriSchrr++�on No X .zO,aC. Z j$00.00 ' d ,4 i"tV x 4s 7,$3o.00 10,vVO.00 a-,drr -,6 ?5 16 x 515. - ° 7,02,o.vo 5,31.0,0 0 t twd u, sa ZGU K 8 15.6 1. 1,000.0 0 L,,,� ilk !vo k ys . -o y , 500 .0 6 ( L u . 4%1 16 X 4e•0 c� y , SoC ,czo (0,p00.60 Li-i w loo r 4.�`.00 y,Soo,oa --- k ,oQO.00 :4.43 4 (03,YW.ot , 00 -6 tri f� �o. > • j �l 'l (c Z.4 O �Z7, OO o.6 G I ��, (o 0 0 ANDERSON - LINQUIST PROJECT ASSESSMENT ROLL Assessment Rate Sewer $40.00 /Front Foot Water $20.00 /Front Foot PARCEL NO. PROPERTY OWNER ASSESSMENT 50- 60004 -4310 F/0 Albert P. & Mabel A. Klein Water $7,000.00 14231 60th Street North Sewer 0.00 Stillwater, Minnesota 55082 TOTAL $7,000.00 C/P Joseph Gould 5749 Lake Elmo Ave. North Stillwater, Minnesota 55082 Gordon Bjornson 14231 60th Street North Stillwater, Minnesota 55082 50- 60004 -4320 F/0 Herbert G. & Mary F. Bieging Water $4,000.00 14151 North 60th Street Sewer 0.00 Stillwater, Minnesota 55082 TOTAL $4,000.00 50- 60004 -4330 F/0 Peter J. & Olga A. Dielentheis Water $12,000.00 14087 North 60th Street Sewer 14,800.00 Stillwater, Minnesota 55082 TOTAL $26,800.00 50- 60004 -4340 F/0 C. C. & Jeanne E. Krischenman Water $2,800.00 14191 North 60th Street Sewer 0.00 Stillwater, Minnesota TOTAL $2,800.00 50- 60005 -2650 F/0 Donald R & Karen L. Anderson Water $3,480.00 5934 Oakgreen Ave. Sewer 6,960.00 Stillwater, Minnesota 55082 TOTAL $10,440.00 50- 60005 -2700 F/0 Richard J. & Judith M. Anderson Water $3,120.00 306 West Olive Street Sewer 6,240.00 Stillwater, Minnesota 55082 TOTAL $9,360.00 50- 60005 -2720 F/0 Leighton W.Johnson & David C.Linquist Water $4,000.00 207 Crestwood Terrace Sewer 8,000.00 Stillwater, Minnesota 55082 TOTAL $12,000.00 50- 60005 -2760 F/0 David C. Linquist Water $2,000.00 101 Lakeside Drive Sewer 4,000.00 Stillwater, Minnesota 55082 TOTAL $6,000.00 • Page 1. 7403b • ANDERSON - LINQUIST PROJECT ASSESSMENT ROLL Assessment Rate Sewer $40.00 /Front Foot Water $20.00 /Front Foot PARCEL NO. PROPERTY OWNER ASSESSMENT 50- 60005 -2765 F/0 David C. & Mabel L. Linquist Water $2,000.00 13951 60th Street Sewer 4,000.00 Stillwater, Minnesota 55082 TOTAL $6,000.00 C/P The Broaster Hut, Inc. 13951 North 60th Street Stillwater, Minnesota 55082 50- 60005 -2770 F /0/ David C. Linquist Water $2,000.00 101 Lakeside Drive Sewer 4,000.00 Stillwater, Minnesota 55082 TOTAL $6,000.00 Total Assessment $90,400.00 • City Share _114,629.00 Total Project $205,029.00 Page 2. 7403b • I Location Project Levy Fund Plat Addition Yrs. Int. % Rate Oak Park Heights Anderson - Linquist S & W 10 12 TOTAL ANNUAL FOOTAGE PARCEL SEC. TWSP RGE PRINCIPAL PRIN 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 4310 4 29 20 7,000.00 700.00 1,696.48 1,456.00 1,372.00 1,288.00 1,204.00 1,120.00 1,036.00 972.00 868.00 784.00 4320 4 29 20 4,000.00 400.00 969.42 832.00 784.00 736.00 688.00 640.00 592.00 544.00 496.001 448.00, 0 2 680.00 6 494.22 5 574.40 5 252.80 4 931.20 4 609.60 4 288.00 3,966.40 3,644.80 3,323.20 13,001.60" 4330 4 29 20 26,800 0 , , , , , , I I 4340 4 29 20 2,800.00 280.00 678.60 582.40 548.80 515.20 481.60 448.00 414.40 380.80 347.20 313.60 i 2650 5 29 20 10,440.00 1,044.00 2,530.20 2,171.52 2,046.24 1,920.96 1,795.68'1,670.40 1,545.12 1,419.84 1,294.56 11,169.28 2700 5 29 20 9,360.00 936.00 2,268.46 1,946.88 1,834.56 1,722.24 1,609.92 1 1,497.60 1,385.28V1,272.96 :1,160.6411,048.32 - I 2720 5 29 20 12,000.00 1,200.00 2,908.28 2,496.00 2,352.00 2,208.00 2,064.00 1,920.00 1,776.00 1,632.00 1,488.00 2760 5 29 20 6,000.00 600.00 1,454.14 1,248.00 1,176.00 1,104.00 1,032.00 960.00 888.00 816.00 744.00 672.00 2765 5 29 20 6,000.00 600.00 1,454.14 1,248.00 1,176.00 1,104.00 1,032.00 960.00 888.00 816.00 744.00 672.00 2770 5 29 20 6,000.00 600.00 1,454.14 1,248.00 1,176.00 1,104.00 1,032.00 960.00 888.00 816.00 744.00 672.00 • RESOLUTION NO. 4 -1 0 -43 CITY OF OAK PARK MINNESOTA WASHINGTON COUNTY,, MINNESOTA RESOLUTION CERTIFIYING THE 1984 TAX LEVY FOR THE OAK PARK HEIGHTS STORM SEWER IMPROVEMENT DISTRICT NO. 1 IN THE AMOUNT OF $26,516.0 WHEREAS, The City of Oak Park Heights, did create by Ordinance a Storm Sewer Improvement District No. 1 to deal with storm water problem and to construct storm sewer systems within the area affected by and referenced within Ordinance No. 1600 of the Code of Ordinances of the City of Oak Park Heights and, f Oak Park Heights has conducted WHEREAS, The City o ' public hearings on the construction of proposed improvements affecting said district and, WHEREAS, Improvements had been ordered pursuant to Resolution of the City Council of the City of Oak Park Heights after public hearings had been duly held thereon and, WHEREAS, The storm sewer improvement projects as ordered b the City of Oak Park Heights have been substantially completed, Y and that the City has caused further public hearings to be held to consider and pass upon any and all oral or written objections, if any, to purposed tax levies within the Storm Sewer Improvement District No. 1 and, eard and considered all objection; WHEREAS, The Council has h so presented and has adopted with regard to the payment of the construction costs and the miscellaneous administrative costs 0 • incurred in said project a schedule of repayment to be completed by tax levy, all pursuant to the Ordinance and Statute in such case made and provided. NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: 1. That the City Clerk of the City of Oak Park Heights is hereby authorized and directed to certify to the County Auditor in and for Washington County, the 1984 Special Tax Levy for the Oak Park Heights Storm Sewer Improvement District No. 1 in the amount of $26,516.00 to be collected by the Washington County Auditor and Treasurer together with the general taxes in and for the year of 1984. That Oak Park Heights Storm Sewer Improvement District No. 1 consists of the property identified in Ordinance No. 1600 and the exhibit thereto, a copy of which shall be transcribed and forwarded to the office of the Washington County Treasurer along with a copy of this Resolution. Passed by the City Council of the City of Oak Park Heights this 24th day of October, 1983. rank 0. Sommerfel , Mayor ATTEST: �°`La Vonne Wilson, City Clerk s -2- • STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) ss. CLERK'S CERTIFICATION CITY OF OAK PARK HEIGHTS) I, La Vonne Wilson, the undersigned, being the duly qualified and acting City Clerk Administrator for the City of Oak Park Heights, Minnesota, do hereby certify that on the 24th day of October, 1983, the City Council of the City of Oak Park Heights acting at a regular meeting of the City Council being duly called and held at the City Hall in said City at 7:30 o'clock p.m., did pass a Resolution calling for the certification of the 1984 Special Tax Levy affecting Oak Park Heights Storm Sewer Improvement District No. 1. I further hereby certify that I have compared the attached foregoing Resolution with the original thereof on file in my office, and that the same is a full, true and complete transcript of the content of said Resolution as passed by the City Council of said City duly called and held the date therein indicated. Witness my hand and seal of said City, this 24th day of October, 1983. La Vonne Wilson City Clerk Administrator All that part of the City of Oak Park Heights lyin and being within the following described real estate to -wit : Commencing at the intersection of East 65th Street (formerly know as Orleans Street) and Osgood Avenue (formerly referred to as F Street) thence Easterly along F ourth Y g said East 65th Street to the center of the St. Croix River, being the Easterly line of the State of Minnesota and the City of Oak Park Heights; thence South along he Croix River center of the St. g to the point of intersection with the South line of the City of Oak Park Heights, being the South line of the North One -half (N'). of Section Two (2), Township Twenty -nine 2 Range Twenty (20) West; thence Iest along the South line of said North One -half (N. of Section Two 2 ( ) and the North One -half (N3 ) of Section Three (3), Township Twenty -nine (29), Range Twenty (20 West, to the Southwest corner of said North One -half N ) ( �) of Section Three (3), being also the Southwest corner of Valley View Park; thence North along the West line of said Section Three (3) and the West line of Section Thirty -four (34), Township Thirty e Twenty 30), Range y (20), to a point of connection with Panama Avenue North, and continuing on said Panama Avenue North to its intersection with 62nd Street; thence West along the South line of 62nd Street to Os000d Avenue; thence North along Osgood Avenue to the point of beginnin . those EXCEPTING from said above- described area g Parcels of land that are located within the municipal boundaries of the City of Stillwater- r EXTRACT OF MINUTES OF A MEETING OF THE, CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA HELD OCTOBER 24, 1983 Pursuant to due call and notice there a meeting of the City Council of the City of Oak , was duly held at the Oak Park Minnesota Washington County, - 57th gtreet = iJorth in -said Heights -Municipal Building, 1416$ of October, 1983, at municipality, on Monday, the 24th day 7 o'clock p.m. The following members were present: Frank Sommerfeldt, Mayor Councilmembers: Barba Doerr Neal Joseph Carufsl Richard Seggelke and.the following were present: none. The City Administrator - Treasurer, La V bids Wils reported that on this date at 2:00 o'clock p.m. received and opened for the HeightsBusiness Park utility an d • street improvements. The engineer stated the bids as to compliance with and advertisement for bids tabulation of the plans-and specifimply s, with said - documents, as the bids deemed to ,comply w ...follows: Contract Price, Name of Bidder, Channel Construction Co- $ 59,193. 74,275.0 Ro -So Contracting, Inc. Crossings, Inc. 76,186. After due consideration of the foregoing bids,-member duced the following resolution and moved its adoption: Doerr intro #83- 10 -38A RESOLUTION NESS ACCEPTING HEIGHTS BUSI STREET IMPROVEMENTS. ' by the City Council of the City of Oak BE IT RESOLVED as follows: Park Heights, Minnesota, 1. It is hereby found and determined and declared that the lowest responsible bidder for andkstreetaimprovementssinry for the Heights Business hts is Channel Construction Co., the City of Oak Park Heig whose • d for said improvements is in the total base amount of $59, ; bi J • that said bid is in all respects in accordance with law and with the published advertisement for bids and with the plans and specifications heretofore approved by the Council and now on file in the office of the City Administrator - Treasurer and the office of the City's consulting engineer; and that said engineer has recommended that said bid be accepted, and said bid is hereby accepted. 2. The Mayor and'City Administrator - Treasurer are hereby authorized and directed to make and execute a contract on behalf of the City with said bidder in accordance with the terms of such bid, when said bidder shall have furnished a contractor's bond in the amount of the bid, conditioned as required by law. 3. The City Administrator - Treasurer is hereby authorized and directed to retain the bid bond furnished by said bidder and also to retain the bid bond furnished by Ro -So Contracting, Inc. until the execution and filing of the contract and bond of Channel Construction Co., and to return the bid bond furnished by the other bidder. The motion for the adoption of the foregoing resolution was duly seconded by member Seggelke, and after full discussion • thereof and upon vote being taken thereon, the following voted in favor thereof: Sommerfeldt, Doerr, O'Neal, Carufel and Seggelke; and the following voted against the same: none. adopted. WHEREUPON said resolution was declared duly passed and • -2- A ` RESOLUTION NO. 83 -10 -42 • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING THE AMENDED ASSSESSMENT ROLL PREPARED BY THE CITY ENGINEER AS TO THE ANDERSON - LINQUIST SEWER AND WATER EXTENSION WITHIN THE CITY OF OAK PARK HEIGHTS WHEREAS, The City of Oak Park Heights had previously received a petition for public improvements by all property owners owning more than thirty -five (35) percent in frontage of the real property abutting 60th Street in the area of the proposed improvement projects and, WHEREAS, The City of Oak Park Heights conducted improvement hearings as required pursuant to law, thereafter • adopting Resolutions ordering the improvements on July 28, 1982 and, WHEREAS, The City of Oak Park Heights has conducted assessment hearings required pursuant to law, reviewing the proposed assessment roll and amended assessment roll of the City Engineer with regard to said project and, WHEREAS, The City of Oak Park Heights has found and determined that the amendment to the proposed assessment roll is just and equitable and necessary to a fair assessment in the payment of costs of said improvment and, • • WHEREAS, All members of the public have been afforded an opportunity to submit written and /or oral objections, if any, to proposed assessments with regard to the Anderson - Linquist water and sewer extension project within the City of Oak Park Heights. NOW, THEREFORE, Be it resolved by the City Council of the City of Oak Park Heights as follows: 1. The amount proper and necessary to be specially assessed at this time for the Anderson- Linquist sewer and water extension project within the City of Oak Park Heights against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash value valutation, • in accordance with the provisions of Minnesota Statutes Chapter 429 and notice has been duly published and mailed as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, to said proposed assessment, has at all times since its filing been open to public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments and said proposed assessments have been amended as to certain parcels of land by resolution duly adopted this date. 2. This Council having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, pieces and /or parcels • -2- i i • • of land enumerated within the proposed assessment roll as so amended, was and is specially benefited by the construction of said improvements and not less than the amount of the assessment set opposite the description of each such lot, piece or parcel of land, in such amounts so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. That the assessment against each parcel, together with interest thereon at the rate of twelve (12) percent per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal and . annual principal installments extending over a period of ten (10) years, the first of said installments together with interest on the entire assessment from the date hereof to December 31, 1994 to be collectable with the general taxes in the year 1984 and one of each of the remaining installments together with one year's interest on that and all other unpaid installments, to be payable with the general taxes in each consecutive year thereafter until the entire assessment is paid. 4. Prior to certification of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby, may at any time, pay the whole • -3- • • of such assessment, together with interest of the date of . payment to the City Clerk but no interest shall be charged if such payment is made within thirty (30) days after the date of this Resolution. 5. That the City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessments in the manner provided by law. 6. That the City Clerk shall also mail to each owner of a right -of -way or public property included within the assessment roll, a notice specifying the amount payable • by such owner as required by Minnesota Statute Section 429.061, Subidivion 4. Passed by the City Council of the City of Oak Park Heights this 24th day of October, 1983. Frank 0. Sommerfeld Mayor ATTEST: Vonne Wilson, City Clerk a -4- • EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA HELD OCTOBER 24, 1983 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the Oak Park Heights Municipal Building, 14168 - 57th Street North in said municipality, on Monday, the 24th day of October, 1983, at 7:00 o'clock p.m. ' The following members were present: Frank Sommerfeldt, Mayor Councilmembers: Jack Doerr Barbara O'Neal Joseph Carufel Richard Seggelke and the following were present: none. The City Administrator - Treasurer, La Vonne Wilson, reported that on this date at 2:00 o'clock p.m. bids were received and opened for the Heights Business Park utility and street improvements. The engineer stated that he had checked the bids as to compliance with the advertisement for bids and the plans and specifications, and had prepared a tabulation of the bids deemed to comply with said documents, as follows: Name of Bidder Contract Price Channel Construction Co. $ 59,193.00 Ro -So Contracting, Inc. 74,275.00 Crossings, Inc. 76,186.50 After due consideration of the foregoing bids, member Doerr introduced the following resolution and moved its adoption: #83- 10 -_8�r RESOLUTION ACCEPTING BID FOR HEIGHTS BUSINESS PARK UTILITY AND STREET IMPROVEMENTS. BE IT RESOLVED by the City Council of the City of Oak Park Heights, Minnesota, as follows: 1. It is hereby found and determined and declared that the lowest responsible bidder for the work and materials necessary for the Heights Business Park utility and street improvements in the City of Oak Park Heights, is Channel Construction Co., whose bid for said improvements is in the total base amount of $59,193.00; • that said bid is in all respects in accordance with law and with the published advertisement for bids and with the plans and specifications heretofore approved by the Council and now on file in the office of the City Administrator - Treasurer and the office of the City's consulting engineer; and that said engineer has recommended that said bid be accepted, and said bid is hereby accepted. 2. The Mayor and "City Administrator - Treasurer are hereby authorized and directed to make and execute a contract on behalf of the City with said bidder in accordance with the terms of such bid, when said bidder shall have furnished a contractor's bond in the amount of the bid, conditioned as required by law. 3. The City Administrator- Treasurer is hereby authorized and directed to retain the bid bond furnished by said bidder and also to retain the bid bond furnished by Ro -So Contracting, Inc. until the execution and filing of the contract and bond of Channel Construction Co., and to return the bid bond furnished by the other bidder. The motion for the adoption of the foregoing resolution was duly seconded by member Seggelke, and after full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: Sommerfeldt, Doerr, O'Neal, Carufel and Seggelke; and the following voted against the same: none. adopted. WHEREUPON said resolution was declared duly passed and -2- STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS I, the undersigned, being the duly qualified and acting City Administrator - Treasurer of the City of Oak Park Heights, Washington County, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to the acceptance of the bid for the construction of the Heights Business Park utility and street improvements. WITNESS my hand and the official seal of said City this e 2'/ "=� day of ,�Q,� , 1983. City Administrator - Treasurer (SEAT -3- L - J • RESOLUTION # 83-10-41-l' CITY OF OAK PARK HEIGHTS A RESOLUTION APPROVING T1. FOR 1983, COLLECTABLE IN 1984 The "City t)f Oak' Park 14 ights does % establish property tax levies as follows for 1983, cohlect'able "in 1984. 1983 COLLECTABLE.1984 TAX LEVY: * General Operating Revenue $595,123 * Bonded Debt Levies: Special Assessment Bonds 75,000 Total Levy $670,123 SPECIAL ASSESSMENT DEBT LEVIES: Scheduled 1983 -84 Bond Issue Levies Adopted Lew 1971 Bonds $12,000 $12;000 1978/1979 Bonds 57,000 57,000`" 1982 Bonds 6, 000 6,'000 Totals $75,000 $75.000 1 0 Passed by the City Council of the City of Oak Park Heights, Washington County, Minnesota, this 11th day of October, 1983. Frank 0. Somme rfel Mayor Attest: "' La Vonrie Wilson, Administrator RESOLUTION NO. 83- 10 -40A CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION ADOPTING ASSESSMENT AFFECTING IMPROVEMENTS TO PROPERTY OWNED BY JAMES AND DEBORAH JUNKER BEING PARCEL NUMBER 60003 -4350 WHEREAS, Certain improvements for water and sewer services were constructed pursuant to the request of the applicants, James Junker, Deborah Junker and Junker Service, Inc., affecting real property described in Exhibit "A" attached hereto and incorporated by reference herein and, WHEREAS, All of said applicants did waive preliminary hearings as required by Minnesota Statute 429.031, Subdivision 3 and further,waived hearings and notice of hearings provided affecting assessments within Minnesota Statute 429.061 and, WHEREAS, All such improvements have been completed and the cost of same as incurred by the City of Oak Park Heights in the amount of $26,298.25. . NOW, THEREFORE, Be it resolved by the City Council of the City of Oak Park Heights as follows: 1. That the amount proper and necessary to be specially assessed at this time for the rendering of sewer and water improvements to Junker properties, the same are legally described in the Exhibit "A" attached hereto and incorporated by reference herein, all of said amounts being duly calculated upon the basis of benefits without regard to cash valuation, in accordance with the provisions of Minnesota Statute 429, and notice thereof having been duly provided or waived by the applicant as required by law and, that this Council has met, heard and considered upon and passed upon all objections, if any, to its assessments affecting this project and has at all times since its filing had the file affecting same open for public inspection and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments. 2. This Council having heard and considered upon any and all objections so presented and being fully advised in the premises finds that the aforementioned real property affected by the proposed assessment was and is specially benefited by the construction of said improvement and not less than the amount of the assessment being in the amount of $26,298.25 and such amount as so provided is hereby levied against the aforementioned real property being legally described as is set forth in Exhibit "A" being attached hereto and incorporated • by reference herein. • 3. That the aforementioned assessment against the above - referenced parcel shall be a lien concurrent with the general taxes upon such parcel and all thereof. The total amount of such assessment shall be payable in one (1) annual principal installment in calendar year 1984 to be collectible with the general taxes in the year 1984. 4. That prior to certification of the assessment to the County Auditor, the owner of such lot and real property may at any time pay the whole of such assessment to the City Clerk. 5. That the City Clerk shall as soon as may be, prepare and transmit to the County Auditor of Washington County a certified duplicate of the assessment roll or other certification affecting this improvement and assessment to apply same and extend same upon the proper tax lists of Washington County and that the County Auditor shall thereafter collect said assessment in the manner provided by law. 6. That the City Clerk shall also mail to each owner of a right -of -way or public property included in the assessment roll, if any, a notice specifying the amount payable by such owner as required by Minnesota Statutes, Section 429.061, Subdivision 4. Passed by the City Council of the City of Oak Park Heights • this 11th day of October, 1983. Frank 0. Sommerfe dt, Mayor ATTEST: La Vonn2e City Clerk • -2- EXHIBIT "A" All that part of the Northeast Quarter (NEa) of the Southwest Quarter (SW;) of Section Three 3 Twenty -nine (29) North, of Range Twenty Three ( 3), in Township within the following bounds, to -wit: Beginning at a Thirty (30) feet West of a stake which is Eighty South of the center of said Section Three (3), a (80) rods nd thence West Twenty -four (24) rods and three (3) feet; thence North Twenty -one (21) rods and nine and nine - tenths (9.9) feet; thence East Twenty -four (24) rods and Three (3) feet; thence South Twenty -one (21) rods and nine and nine - tenths (9.9) feet to the place of beginning excepting therefrom the South One hundred fifty (150) feet thereof. Together with the right to maintain a dry well and drain field along the northerly border of said one hundred fifty (150) foot exception as said drain field is presently located. • RESOLUTION NO. 83 -10 -40 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION PURSUANT TO SECTION 1001 AND 1007 OF THE CODE OF ORDINANCES OF THE CITY OF OAK PARK HEIGHTS AND MINN. STAT. R 444.075 CERTIFYING DELINQUENT UTILITY ACCOUNTS TO THE WASHINGTON COUNTY AUDITOR FOR COLLECTION IN 1984 WHEREAS, Minnesota Statute444.075 and City Ordinances 1001 and 1007 and the subsections thereunder authorize the City of Oak Park Heights to certify delinquent utility accounts to the Washington County Auditor for collection with the 1984 taxes in calendar year 1984 and, WHEREAS, The City Clerk of the City of Oak Park Heights has reviewed the utility accounts of the City and provided a report to the City Council regarding delinquent accounts. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: That the City Clerk is hereby authorized to certify the following delinquent utility accounts to the Washington County Auditor for collection with the 1984 real estate taxes: #60375 -2050 $275.00 Connie Eaton #60004 -4000 137.90 Robert Browning #61095 -2800 53.86 Lawrence Harvieux #61341 -2150 97.25 Morris Brekke #61460 -2850 53.05 Roy Warren #61460 -3350 87.33 Donald Heitmiller #60140 -2000 179.43 Albert C. Beaudet #61095 -3300 90.30 Howard C. Johnson #61095 -3350 90.30 Howard C. Johnson #61460 -3250 77.91 George Trumm Passed by the City Council of the City of Oak Park Heights this 11th day of October, 1983. Frank 0. Sommerfe dt, Mayor ATTEST: La Vonne Wilson, City Clerk • RESOLUTION NO. #83- 10 -38A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, MINNESOTA, HELD ON OCTOBER 11, 1983. Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the Oak Park Heights Municipal Building, 14168 - 57th Street North in said municipality, on the 11th day of October, 1983, at 7:00 o'clock p.m. The following members were present: Frank Sommerfeldt, Mayor Jack R. Doerr Barbara O'Neal Joseph J. Carufel Richard Seggelke and the following were absent: none. The City Clerk Administrator, La Vonne Wilson, was also present. Member Carufel introduced the following resolution and moved its adoption: RESOLUTION WHEREAS, a petition has been submitted to the City Council for the construction of certain improvements in the Heights Business Park located within the City of Oak Park Heights, said improvements consisting of santiary sewer, water, storm sewer, street blacktopping and surfacing, together with curbs and gutters, and any and all appurtenances thereto; and WHEREAS, the owner of said property as described in said petition, Gary D. Swager, also appeared personally before the Council . and indicated that he was the sole owner of all of the real estate located within the Heights Business Park. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Washington County, Minnesota, as follows, to -wit: 1. It is hereby found and determined that the petition described in the preamble to this Resolution was signed by the sole owner of the real estate known and platted as Heights Business Park, in accordance with Minn. Stat. §429.031. 2. That said improvements shall be made without public hearing first being held thereon, in view of the fact that the owner thereof has waived said public hearing, and that the entire cost of said improvements shall be assessed against the property of the petitioner. 3. That Bonestroo, Rosene, Anderlik & Associates, Inc., consulting engineers for the City, are hereby authorized and directed to prepare final plans and specifications for said improvements and submit the same to the Council, said improvements shall hereafter be known as the Heights Business Park improvements. /s/ Frank Sommerfeldt Attest: Mayor /s/ La Vonne Wilson City Clerk - Administrator The motion for the adoption of the foregoing Resolution was duly seconded by member Seggelke, and upon vote being taken thereon -2- • the following voted in favor thereof: Frank Sommerfeldt Jack R. Doerr Barbara O'Neal Joseph J. Carufel Richard Seggelke and the following voted against the same: none. WHEREUPON said Resolution was declared said and duly adopted. The meeting was adjourned. La Vonne Wilson, City Clerk - Administrator -3- i • STATE OF MINNESOTA ) ss. COUNTY OF WASHINGTON) I, the undersigned, being the duly qualified and acting Clerk Administrator of the City of Oak Park Heights, Washington County, Minnesota, do hereby certify that I have compared the attached and foregoing Extract of Minutes with the original thereof on file in my office, and that the same is a true and complete transcript of the minutes of a regular meeting of the City Council of the City of Oak Park Heights duly called and held on the date therein indicated, so far as the same minutes relate to the Heights Business Park. WITNESS m hand this -L4 y �� day of November, 1983. La Vonne Wilson, City Clerk - Administrator -4- STATE OF MINNESOTA ) COUNTY OF WASHINGTON) ss. I, the undersigned, being the duly qualifed and acting Clerk Administrator of the City of Oak Park Heights, Washington County, Minnesota, do hereby certify that I have compared the attached and foregoing Petition of Gary D. Swager dated October 6, 1983, with the original thereof on file in my.office, and that the same is a true and complete copy of the original thereof, which Petition is with regard to the Heights Business Park improvements within the City of Oak Park Heights. Dated this � / day of November, 1983. La Vonne Wilson, City Clerk - Administrator • RESOLUTION # 83 -10 -37 • CITY OF OAK PARK HEIGHTS' A RESOLUTION ADOPTING THE 1984 CITY BUDGETS GENERAL FUND AND FEDERAL REVENUE SHARING FUND The of Oak Park Heights does hereby adopt the 1984 City Budgets. GENERAL FUND FINANCIAL COMMITMENTS 1, Expenditures: General Management $ 11,900 f ,. Mayor and Council 49,610 i Elections 2,800 City Clerk 65,820 1• Plannin4 and Zoning 5,000 Municipal Building 18,200 Engineering 3,000 Police 214,850 '. Fire 10, 000 Animal Control 575 Street Maintenance 12,700 Snowy /Ice Removal 17,500 :Street Lighting 28,500 Arborist 1, 150 Sanitation /Waste 58,000 Tree-and Weed 10 1 40 0 - Recreation 85, - 356•` Contingency = Salaries3'> Contingency - General (5i) 30, 00{? .:,: Subtotal 624,955 Y, Transfers 04t: Capital ImprQVements Special Assessment - .0 - Lawcon - Brekke Park 100,000 Subtotal22, 500 Total Commitments $747,455 , FINANCIAL RESOURCES: • Tax Levy (Gross) $595; 123 Licenses and Permits 12,858 Fines and Forfeits. 5,000 Local, Government Aid. 94,074: Federal Revenue Sharing - 25, 000 Other Aids 11,000 Charges for Services: Utility Fund 30,000 General Government. 2,000 Interest Earnings 11,000 Other Revenue 1,400 Total "Resources. $787, 455 EXCESS.OF RESOURCES OVER COMMITMENTS, $ 40,-000: REVENUE,SHARING FINANCIAL COMMITMENTS:' - `' , 1. Expenditures St. Croix Valley:YQuth Service $ 3,000 Playground and Park'Equipment 21,500 Street Sweeper 30,000 Subtotal A 54,500 . 2. Transfer Out; General Fund - Sanitation and Waste 25,000 s Total Commitments $ 79,500 FINANCIAL RESOURCES: 198 3'.Unappropriated balance $ 48,285 1984 Revenue Sharing Entitlements 32,990 Total Resources' $ 81,275 Passed by the City Council of-the-City of-Oak Park Heights,- WasYiin tOTT County, Minnesota, this .11th day of-October, 1983., Frank O. Sommerfe dt, Mayor, .00 01 . fin. La Vonne Wilson A `.' dministrator _ RESOLUTION NO. #83 -9 -36 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA WHEREAS, the City Council of the City of Oak Park Heights has been duly advised by the Chief of Police, other administrative staff and personnel with regard to the hiring of a part -time police officer for the City of Oak Park Heights; and, WHEREAS, the City Council of the City of Oak Park Heights has duly considered all of the reports, recommendations of staff and other relevant data regarding such hiring, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: 1. That Michael Hausken is hereby hired as a part - time police officer for the City of Oak Park Heights. • 2. That a certified copy of this Resolution shall be forwarded by the City Clerk to the Public Employees Retirement Association verifying that the position to be held by Mr. Hausken is that of a police officer thereby enabling payment into the special fund as opposed to the coordinated fund. PASSED BY THE CITY COUNCIL THIS 26th DAY OF September, 1983. B Y Frank Somm feldt, Mayor ATTEST: -1 f: L La Vonne Wilson, ity C Administrator • • • RESOLUTION NO. 4 , 93- 9-33 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION REQUESTING CONVEYANCE OF TAX - FORFEIT LANDS TO THE CITY OF OAK PARK HEIGHTS FROM WASHINGTON COUNTY WHEREAS, Minnesota Statute 282.01 et seq authorizes the conveyance of tax - forfeit lands to the County to the municipality in cases where the same is under use or desirable for use by the municipalities; and, WHEREAS, there has been forfeited for failure to pay taxes to the County of Washington real property located in the City of Oak Park Heights being legally described as that part of Lot 10, Block 1, Albert's Addition to the City of Oak Park Heights . being the Northerly 17.59 feet thereof; and, WHEREAS, the aforementioned real propery has beep and is currently located adjacent to existing City property upon which there is presently constructed the Oak Park Municipal Building, water tower, and other municipal facilities and could be joined with said parcel and could be used as part of same continuing to provide municipal services to the citizens of Oak Park Heights; and, WHEREAS, the City Council of the City of Oak Park Heights determines it to be in the best interest of the citizens of the City of Oak Park Heights at the above - referenced real property to be acquired by the City to secure the same for use by the City in the future. • • NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: 1. That the Clerk and Mayor are hereby authorized and directed to execute the Application to Washington County for Conveyance of Tax - Forfeited Lands so as to acquire that part of Lot 10, Block 1, Albert's Addition to Oak Park Heights being the Northerly 17.59 feet thereof to secure same for the continued use by and for the citizens of Oak Park Heights as the same is presently located and adjacent to existing City property which currently houses the City Municipal Building, water tower, and related public facility quarters. Adopted by the City Council of the City of Oak Park Heights this 12th day of September 1983. 1 , f'? Frank 0. Sommerfeldt Mayor ATTEST: LaVonne Wilson City Clerk • -2- S RESOLUTION NO. 83 -9 -32 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADJUSTING WATER METER CHARGES TO $67 WHEREAS, Section 1001.03 of the Code of Ordinances of the City of Oak Park Heights regulates water meters in conjunction with the City's water and sewer systems; and, WHEREAS, pursuant to said Section, City of Oak Park Heights requires a deposit as to water meters installed with- in residential dwellings; and, WHEREAS, the City Council of the City of Oak Park Heights has been advised by the Public Utilities Department of the City of Oak Park Heights, that the cost and expense Of such water meter replacement and procurement has increased and that the City's charges reflecting same should be adjusted accordingly; and, • WHEREAS, the City Council of the City of Oak Park Heights determines it to be in the best interest of the general health and welfare of the City of Oak Park Heights,as well as the citizens of the City of Oak Park Heights,to adjust the rates affecting water meter deposits within the City of Oak Park Heights. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights that effective immediately water meter deposits shall be raised to a level of $67 to be collected by the City Clerk of the City of Oak Park Heights when effecting any replacement of an existing water meter or the placement of a new water meter in areas of new construction. Passed by the City Council of the City of Oak Park Heights this 12th day of September, 1983. J / t Frank O. Sommerfeldt, t yor ATTEST: '-� LaVonne Wi 1�� Clerk RESOLUTION NO. 118 -9 -31 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING AN UNOPENED WALKWAY WHEREAS, Michael and Cynthia Berger, husband and wife, and Glen and Brandace Sokola, husband and wife, have petitioned the City Council of the City of Oak Park Heights to vacate all that part of the public walkway dedicated within the plat of Brekke Heights No. 2, being more specifically described as follows, to -wit: That walkway lying between Lot One (1), Block Two (2), and Lot Twelve (12), Block One (1), Brekke Heights No. 2, according to the plat thereof on file and of record in the office of the County Recorder in and for Washington County, Minnesota. • and, WHEREAS, the Petitioners are the owners of all the property abutting the walkway proposed for vacation and, WHEREAS, the City Council has determined that the Petitioner's payment of the cost incurred by the City with respect to these proceedings is sufficient consideration for the vacation thereof and, WHEREAS, the City Council for the City of Oak Park Heights has determined that there is no public need for a walkway at that location and, moreover, by vacating same the property thereof would be returned to the tax rolls and thence a taxable value of all lands abutting thereon or affected thereby. NOW, THEREFORE, be it resolved that all that part of that certain walkway above - described within the plat of Brekke Heights No. 2 be and the same as hereby vacated. BE IT FURTHER RESOLVED, that the Clerk shall prepare a notice of completion of these proceedings which shall contain the name of the City, identification of the vacation, statement of the time of completion thereof, and a description of the real estate affected thereby. Such notice shall be presented to the • County Auditor who shall enter same upon this transfer of record and note upon the instrument over his official signature the words w 1 • "Entered in the transfer of records ". The notice shall then be filed with the County Recorder all as is required by Section 368.01, Subd. 25, of the Minnesota Statutes. Adopted by the City Council of the City of Oak Park Heights this 12th day of September, 1983. Frank O. Sommerfeldt,Sayor ATTEST : / LaVonne Wilson, City Clerk -2- RESOLUTION NO. 83 -8 -30 • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE HEIGHTS BUSINESS PARK FINAL PLAT WHEREAS, the City Council of the City of Oak Park Heights has received an application for final approval of the final plat of Heights Business Park; and, WHEREAS, all information otherwise required by the applicant pursuant to the Ordinances of the City of Oak Park Heights has been complied with; and, WHEREAS, the City Council of the City of Oak Park. Heights has conducted public hearings affecting the location and platting of the area now known as Heights Business Park; and, WHEREAS, the City Council has received the staff reports from the planner, engineer and attorney's office affecting said platting process. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights, that the final plat of Heights Business Park is hereby approved contingent upon the City receiving the engineer's approval as to the developer's proposed grading plan to be preceded by inspection of the engineer of said grading locations and on further approval of the Mayor and Clerk after receipt of said final grading plan and approval by the city engineer. Passed by the City Council of the City of Oak Park Heights this 22nd day of August, 1983. Frank 0. Sommerfeldt,ayor i ATTEST: aVonne Wilson, City Cler I RESOLUTION N0. CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA WHEREAS, the contiguous property owners have filed a Petition to vacate the following described street lying and being in the City of Oak Park Heights, Washington County, Minnesota, to -wit: All that part of Upper 63rd Street (formerly Mound Street) lying East of the East line of Osgood Avenue North (also known as Fourth Street) and West of the West line of Osman Avenue North (formerly known as South Third Street), said street being located partially in the City of Oak Park Heights and partially in the City of Stillwater, Washington County, Minnesota; and WHEREAS, the notice of vacation thereof was duly published in the legal newspaper of the City of Oak Park Heights as required by law; and , WHEREAS, a hearing was duly had on said Petition on the 22nd day of August, 1983, at 7 :00 p.m. at the Municipal Building in and for the City of Oak Park Heights; and WHEREAS, no one appeared in opposition to said vacation. NOW, THEREFORE, BE IT RESOLVED that the portion of Upper 63rd Street (formerly Mound Street) lying and being in the City of Oak Park Heights as described above be and hereby is in all things vacated. BE IT FURTHER RESOLVED that notice of such vacation shall be filed in the office of the County Recorder in and for Washington County, Minnesota, and that a copy thereof be sent to the City of Stillwater. Passed unanimously this 22nd day of August, 1983. CITY OF OAK PARK HEIGHTS ATTEST: By 'l it-d l'; / Frank Sommerf � Mayor La Vonne Wilson, City Administrator i NOTICE OF VACATION OF STREET NOTICE IS HEREBY GIVEN that pursuant to Petition duly filed and Notice of Hearing duly published, the following described street located in the City of Oak Park Heights, Washington County, Minnesota, was duly vacated, to -wit: All that part of Upper 63rd Street (formerly Mound Street) lying East of the East line of Osgood Avenue North (also known as Fourth Street) and West of the West line of Osman Avenue North (formerly known as South Third Street) lying and being in the City of Oak Park Heights, Washington County, Minnesota, by Resolution of the City Council of the City of Oak Park Heights duly adopted on the 22nd day of August, 1983. i Dated this / day of August, 1983. CITY OF OAK PARK HEIGHTS 1 By __ _ � T^ .c�/ 'La Vonne Wilson City Administrator • • RESOLUTION NO. 83 -7 -28 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE APPLICATION OF JOHN OGREN FOR A VARIANCE TO THE SETBACK REGULATIONS AFFECTING THE LOCATION OF A FREESTANDING SIGN ON COMMERCIAL PROPERTY WHEREAS, John Ogren, d /b /a Super America, Inc., has requested a variance from the City Council of the City of Oak Park Heights affecting setback regulations on the location of a freestanding sign on commercial property and, WHEREAS, the City Council of the City of Oak Park Heights has duly caused to be published and mailed a notice of public hearing affecting said request and, WHEREAS, at said public hearing, public has been given an opportunity to comment on the requests submitted by the applicant and has also been given an opportunity to comment on • the staff reports prepared with regard thereto and that there have been no adverse comments received by the members of the public affecting the location of said sign and, WHEREAS, the City Council of the City of Oak Park Heights determines that it would be in the best interest and general welfare of the residents of the City of Oak Park Heights to allow said setback regulation to be varied in view of the unique configuration of the property and its location to adjacent streets and other business properties. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights that a variance to the setback regulations requested within the application of John Ogren affecting the location of a freestanding sign on commercial property is hereby granted. Passed by the City Council of the City of Oak Park Heights this 25th day of July, 1983. Frank 0. Sommerfeldt, Mayor ATTEST: �J • � nne Wilson City Clerk • RESOLUTION NO. 83 -7 -27 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING AN ORDINANCE AMENDING MUNICIPAL CODE SECTION 401.03 I4d(l) RELATING TO FREE - STANDING SIGNS IN THE B2 GENERAL BUSINESS AND I INDUSTRIAL DISTRICTS OF THE CITY OF OAK PARK HEIGHTS WHEREAS, the City Council of the City of Oak Park Heights has reviewed Chapter 401. Section 401.03 I4d(1) of the Code of Ordinances of the City of Oak Park Heights relating to free - standing signs in B2 - General Business and I - Industrial Districts of the City; and, WHEREAS, the City Council of the City of Oak Park Heights has determined that an amendment to same is an order to effect and maintain uniform signage affecting free - standing signs in said districts; and, WHEREAS, the City Council of the City of Oak Park • Heights has conducted public hearings to effect said amendments as required by statute. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: That Ordinance No. A of the City of Oak Park Heights is hereby adopted effecting the amendments noted therein as to Section 401.03 I4c1(l) relating to free - standing signs in B2 - General Business and I - Industrial Districts of the City of Oak Park Heights. Passed by the City Council of the City of Oak Park Heights this 25th day of July, 1983. Frank 0. Sommerfeldt, May6r ATTEST: LaVonne Wilson, City Clerk • • RESOLUTION NO 83 -7 -26 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION EFFECTING PLACEMENT OF NO PARKING SIGNS ON THE EAST SIDE OF OZARK AVENUE AND ON THE NORTH SIDE OF 64TH STREET IN THE CITY OF OAK PARK HEIGHTS WHEREAS, the City Council of the City of Oak Park Heights has received a report from the Chief of Police of the City of Oak Park Heights noting a parking problem on the East side of Ozark Avenue in the City of Oak Park Heights and on the North side of 64th Street in the City of Oak Park Heights, and WHEREAS, the City Council of the City of Oak Park Heights deems it to be in the best interest of the public welfare and the residence of the City of Oak Park Heights to prohibit street parking in those locations. NOW, THEREFORE, be it resolved by the City of Oak Park Heights that the East Side of Ozark Avenue and the North side of 64th Street within the City of Oak Park Heights shall herewith be designated as no parking zones and the Public Works Department is hereby further directed to erect the necessary signs as . required by the regulations of the Minnesota Department of Transpor- tion to effect notice to the residence and other travelers in the area of the no parking designation. Passed by the City Council of the City of Oak Park Heights this 11th day of July, 1983. 1 Frank 0. Sommerfeldt, Mor ATTEST: LaVonne Wilson, City Clerk RESOLUTION NO. 83 -7 -25 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING CHANGE ORDER IN THE AMOUNT OF $4,437.40 AFFECTING THE STORM SEWER TAX IMPROVE - MENT DISTRICT NO. 1 Cit has created Storm Sewer , Ta x e Improvement 1 District No..1 to Oak Heights storm sewer drainage problems within the eastern half of the City Of Oak Park Heights. Said Storm Sewer Tax Improvement District being duly created by Ordinance reflected within the Code of Ordinances of the City of Oak Park Heights and, WHEREAS, hearings have been duly held regarding improvement projects affecting said Storm Sewer Tax Improvement District and improvements being ordered thereon through the City Council of the City of Oak Park Heights and, WHEREAS, the City Engineer in reviewing said project as recommended to change order in the project affecting an additional cost of $4,437.47 with regard to said project and, WHEREAS, the City Council of the City of Oak Park Heights determines it to be in the best interest of the public welfare and the residents of the City of Oak Park Heights to affect said change Order. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights that a change order in the amount of $4,437.40 pursuant to the recommendations of the City Engineer contained within the written report on file is hereby approved. Passed by the City Council of the City of Oak Park Heights this 11th day of July, 1983. Frank 0. Sommer feldk1 or ATTEST: J �-xw LaVonne Wilson, City • • • RESOLUTION NO. 83 -7 -24 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING JOHNSON /LINQUIST REQUEST FOR SUBDIVISION WHEREAS, the City Council of the City of Oak Park Heights has received an application _affecting a Johnson /Linquist request for subdvision affecting real property otherwise identifed within said application and, WHEREAS, the City of Oak Park Heights as of the 11th day of July 1983 conducted public hearing to determine whether or not any memberof the public is adversely affected by said subdivision request and has received no adverse comments thereon and, WHEREAS, the City Council of the City of Oak Park Heights has received staff comment affecting said subdivision. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights that the Johnson /Linquist request for subdivision is hereby granted. BE IT FURTHER RESOLVED, by the City Council of the City • of Oak Park Heights that the Clerk and the Mayor of the City are hereby authorized to execute any necessary documents to effect the recording of said subdivision request and approval with the County Auditor, Treasurer and Recorder of Washington County, Minnesota. Passed by the City Council of the City of Oak Park Heights this // day of Q 1983 `d Frank O. S'ommerfeldt, ayor ATTEST: LaVonne Wilson, City Clerk ' • RESOLUTION NO. 83 -6 -22 . CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING THE CREATION OF THE MIDDLE ST. CROIX VALLEY WATERSHED MANAGEMENT ORGANIZATION AND CREATION OF A JOINT POWERS AGREEMENT WITH THE EFFECTED COMMUNITIES BY THE CITY OF OAK PARK HEIGHTS WHEREAS, the Minnesota Legislature is duly required that all cities located within the Metropolitan counties join or form a water management organization or watershed district prior to June 30, 1983; and, WHEREAS, interest has been expressed in forming a water management organization by the civil communities effected within the Middle St. Croix Valley Water Management Organization consisting of the communities of Stillwater Township, City of Stillwater, City of Bayport, City of Oak Park Heights, City of Baytown Township, West Lakeland Township, City of Lakeland, City of Lakeland Shores, City of St. Mary's Point, City of Lake St. Croix Beach, City of Afton; and, WHEREAS, the City Council of the City of Oak Park Heights deems it to be in the best interest of its populous to join in the creation of the Middle St. Croix Valley Water Management Organization through a Joint Powers Agreement with the effected communities. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: That the City of Oak Park Heights hereby approves of the creation of a Middle St. Croix Valley Watershed Management Organization consisting of the communities above - referenced further consents to the creation of a Joint Powers Agreement by the effected communities governing all the terms and conditions of their respective responsibilities within the organization and hereby resolves to appoint members to work with the various members of the other effected communities in the creation of such a Joint Powers Agreement and negotiations over the creation of such a Watershed MAnagement Organization. Passed by the City Council of the City of Oak Park Heights this 27th day of June, 1983. f ' 7 Frank 0. Sommerfeldt Mayor ATTEST: D onne Wilson , Y Cit Clerk RESOLUTION NO. 83 -5 -21 • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING CONTRACT FROM ALLIED BLACKTOP CO., INC., FOR THE 1983 STREET SEAL COAT PROJECT WHEREAS, the City Council of the City of Oak Park Heights has caused the advertise request for bids to be received affecting the 1983 Street Seal Coat Project and, WHEREAS, the City Engineer of the City of Oak Park Heights is duly prepared and caused said bids to be published and pursuant to said publication has received all said bids on behalf of the City of Oak Park Heights and, WHEREAS, Allied Blacktop Inc., pursuant to said bids received it appears to be the lowest responsible bidder for said project. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: That pursuant to said bid specifications and contract proposed by the City Engineer, Allied Blacktop Co., Inc., is hereby awarded the contract for 1983 Seal Coat Project within the City of Oak Park Heights in the amount of $22,614.80 all to be performed pursuant to said bid specifications and contract as specified by the City Engineer. Passed by the City Council of the City of Oak Park Heights this 23rd day of May 1983. Frank O. Sommerfeld Mayor ATTEST: LaVonne�Wilson, Cite • RESOLUTION NO. 83 -5 -20 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION DESIGNATING JUDY STILES, DEPUTY CLERK, AS SIGNATORY FOR POST BOARD APPLICATIONS WHEREAS, the City Council of the City of Oak Park Heights has received a request to designate a city official as the signatory for POST Board applications for the City of Oak Park Heights; and, WHEREAS, the City Council of the City of Oak Park Heights determines that the position as signatory for POST Board applications within the City of Oak Park Heights is a post consisting largely of administrative duties; and, WHEREAS, the City Council of the City of Oak Park Heights determines that the City Clerk, Judy Stiles, should be designated as the signatory for POST Board applications within the City of Oak Park Heights. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: That Deputy Clerk, Judy Stiles, is hereby designated as the official signatory for POST Board applications within the City of Oak Park Heights. Passed by the City Council of the City of Oak Park Heights this 23rd day of May, 1983. Frank 0. Sommerfeldt Mayor ATTEST: LaVonne Wilson, City Clerk L RESOLUTION NO. 83 -5 -19 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANGING MINOR SUBDIVISION REQUEST OF LAWRENCE LARSON WHEREAS, the City Council of the City of Oak Park Heights has received a request for minor subdivision from Lawrence Larson affecting real property upon which he maintains his residence further identified within this application and, WHEREAS, pursuant to Ordinance, the City Clerk has caused Notice of Public Hearing to be duly published and mailed to all affected residences and, WHEREAS, the City Council of the City of Oak Park Heights conducted public hearings upon such request and received no adverse comment from any member of the public and, WHEREAS, the City Council of the City of Oak Park Heights has determined it to be in the best interest and welfare of the property in question in addition to adjacent properties to grant such minor subdivision request. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: That Lawrence Larson is hereby granted a minor subdivision request pursuant to his application and attached Certificate of Survey provided to and on file with the City Clerk of the City of Oak Park Heights. BE IT FURTHER RESOLVED, that the City Clerk and Mayor are further authorized to execute any necessary deeds or documents to affect such minor subdivision approval to be conveyed to the County Auditor, Treasurer, and Recorder of Washington County— Passed by the City Council of the City of Oak Park Heights this 9th day of May 1983. �k4 Frank O. Sommerfeidt, Mayor ATTEST: / LaVonne Wilson, City Clerk • RESOLUTION NO. 83 -5 -18 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING THE REQUEST OF CANELAKE'S STEAK & SEAFOOD RESTAURANT FOR LIQUOR LICENSE WHEREAS, the City of Oak Park Heights has received a request from Canelake's Steak & Seafood Restaurant for a liquor license pursuant to the Ordinances in such case made and provided within the City Code of the City of Oak Park Heights; and, WHEREAS, the City of Oak Park Heights conducted public hearings to receive the public comments pursuant to such Ordinances; and, WHEREAS, the City of Oak Park Heights has received the reports of the affected staff and departments. NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: • That Canelake's Steak & Seafoo granted an on -sale liquor license subject to final n confirmation Of approval from the City Attorney's office to verify compliance with Ordinance No. 1202.07 C of the Code of Ordinances for the City of Oak Park Heights unless the aforementioned section of the Code of Ordinances be otherwise amended by the City Council at a later date and in such case such confirmation from the City Attorney shall not be required. Passed by the City Council of the City of Oak Park Heights this 9th day of May, 1983. rank O. ommerfeldt /Mayor ATTEST: w ate,►. LaV nne Wilson, City Clerk • RESOLUTION NO. 83 -5 -17 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT AND VARIANCES AFFECTING THE LOCATION AND OPERATION OF A SUPER AMERICA GAS STATION WHEREAS, John Ogren, the fee owner of real property within the City of Oak Park Heights has made a request that the City of Oak Park Heights for the grant of a conditional use permit and required variances to locate a Super America gas station within said City and upon said property; and, WHEREAS, Notice of Public Hearing has been duly issued and published granting to the public the right to comment on the proposed request and application; and, WHEREAS, the City Council has received all City staff reports affecting the application and the request for the permits and variances requested. • NOW, THEREFORE, be it resolved by the City Council of the City of Oak Park Heights as follows: A conditional use permit shall be granted to John Ogren to operate a Super America gas station upon the property described within this application with the traffic control aspects and development of the site plan to be as indicated in the letter of May 9, 1983 from Northwest Associated Consultants, Inc., the planning consultants of the City of Oak Park Heights. BE IT FURTHER RESOLVED, that a variance is hereby granted to John Ogren, d /b /a Super America, to proceed with the development and construction of the Super America Station on the property applied for with variances to be granted in the following aspects: A. Variance as to lot width of less than 150 feet. B. Variance as to reduced number of required parking spaces. C. Variance for more than one curb cut per 125 feet of frontage along Omaha Avenue. • D. Variance for free standing sign if placed 12ss than 20 feet away from any lot line. E. Variance for the placement of canopy within the front yard setback. BE IT FURTHER RESOLVED, That all condition use permits granted John Ogren shall be restricted for the use and operation of a motor fuel station upon said property and further allowing two curb cuts exceeding 25 feet in width pursuant to the recom- mendations and specifications set forth within the aforementioned Planners Written Recommendation of the City Council. Passed by the City Council this 9th day of May, 1983. A aank O. Sommerfel Mayor ATTEST: G LaVonne Wilson, City Clerk • -2- z' , x RESOLUTIOX,' *� O: g3" 4L 6 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA WHEREAS, the City Council of' the City of Oak Park Heights has been duly advised by the Chief of Police, other administrative staff and personnel with regard to the hiring of a part -time police officer for the City of Oak Park Heights; and, WHEREAS,.the City Council of the City of Oak Park -. Heights has duly considered all of the reports, recommendations of.staff and other relevant data regarding such hiring." NOW, THEREFORE, BE IT,RESOLVED by the City Council of the City o Oak Park Heights as follows: r 1. That Randall Schwartz is hereby ' time Y fired as a part- _ police officer. for. the City of Oak Park Heights. 2. That a. certified copy of this Resolution shall be forwarded by the City Clerk to the Public Employees Retirement .Association verifying that the position to be held by Mr. Schwartz ,:s that of.,.a police officer thereby enabling payment into the special fund as opposed to the coordinated fund. PASSED BY THE CITY COUNCIL THIS 25th DAY OF APRIL, 1983 B/� Y Frank Sommerfel Mayor ATTEST: La Vonne Wilson, 'City Clerk Mri/DOT 30721 (12 -79) • AGREEMENT BETWEEN MUNICIPALITY AND COUNTY FOR FEDERAL -AID HIGHWAY IMPROVEMENT THIS AGREEMENT made b the City of Oak Tart Baiots y y , Minnesota, hereinafter called the "Municipality" with the County of V"hinstm , hereinafter, called the "County ", WITNESSETH: WHEREAS, the United States Government, through the Federal Highway Administration of the U. S. Department of Transportation does apportion Fed- eral funds for the construction, reconstruction and improvement of highway projects on approved systems of public roads, and WHEREAS, said approved systems within the limits of a Municipality are now or may eligible for the participation of these Federal funds in their improvement or construction, and • WHEREAS, the Federal Highway Administration as a condition to the use of Federal funds on approved Federal -Aid projects requires the agreement of the Municipality to control road signs, traffic control devices, adver- tising signs, miscellaneous installations, speed and parking. NOW, THEREFORE, THE Municipality in consideration of the expendi- ture and use of Federal funds for the construction, reconstruction or im- provement of any Federal -Aid Street or Highway within the limits of the i Municipality agrees with the County as follows: (1) No signs, traffic control devices or other protective de- vices shall be erected on any Federal -Aid project within the Municipality limits except as shall conform with the current Manual on Uniform Traffic Control Devices for Streets and Highways of the State of Minnesota. (2) All right -of -way within the limits of the Municipality on • any Federal -Aid project shall be held and maintained inviolate as a public - 1 - highway and no posters, billboards, roadside stands, curb pumps c vice devices or other private �P � curb ser- installations other than utilities of public interest, and no signs, other than traffic control or shall be Protective devices Permitted within the right - ©f way limits of the projects. The Municipality will with respect to such items as are within its Jurisdi which ma ction y be or cause an obstruction or interfere with the free flow of traffic or which may be or cause a hazard to traffic or which may v i the usefulness of the Y ttate project shall remove or cause removal of the same at the request of either the County or the Federal Highway Administrator. (3) The speed limits on any Federal -Aid project shall be not less than 30 miles Per hour. ( The Municipality shall by ordinance and continued enforce- ment prohibit all types of parking except parallel parking on any project . financed in whole or in part with Federal funds. The City agrees that the State may enforce the provision by an action for specific performance, mandamus, or other appropriate remedy and by any funds due the Municipality in possession of the State. Dated this _ s' , t3 ,day of 19 CITY OF "L tip IMIGM Accepted for and on behalf of the BY COUNTY OF WASHITM= Mayor This day of , 19 83 BY City Clerk Chairman APPROVAL OF MINNESOTA ' TRANSPORTATION ATTEST: DEPARTMENT • BY 2 Date State Aid Engineer - - • At a duly authorized meeting of the City of Oak lark Nei gh t County of fi+ashtngtoa 3 ,, State of Minnesota, the following resol- ution was moved and adopted. RESOLUTION BE IT RESOLVED, that the City of Oak !aA Right condition of the r as a receipt by the County of �lwft Federal funds for the construction, reconstruction or improvemen of State Aid t of any Highway within the City nter into a agreement Y n a g with the County, a copy of which is attached hereto and made a part hereof: BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby are authorized to execute said Agreement for and on be City. of the CERTIFICATION . I HEREBY CERTIFY that the foregoing Resolution is a true correct co and COPY of a resolution presented to and adopted by the City of Oak IP&A County of Vaehiagtou _ esota, at a duly authorized meeting thereof held in the State of Minn - Oak ]Park iatgbw City of Minnesota on the. 2 2 6 19 83 Y d o l$��--E� 1 _, as disclosed b the records of said City on file and of record in the office. Clerk (SEAL) • - 3 - -` s...� i RE510LUTION NO. 83 -4 - rp CITY `.OF 0 ik RK' K'EI6H WASHINGTON COUNT�'� MINNESOTA pk RESOLUTION APPROVING.WASHINGTON COUNTY HIGHWAY DEPARTMENT PLANS ' FOR IMPROVEMENT ALONG HIGHWAY WHEREAS, the City Council of the City of Oak Park Heicrhts has reviewed plans as prepared. and presented far .Project No. S.P. 82- 614 -04 showing proposed alignment, profiles, grades, . and crass- sections for the construction, reconstruction or improvement of County State -Aid Highway No. 14 with the limits -,. of-the City of Oak,Park Heights as a (Federal) (State) Aid. Project, NOW; THEREFORE, BE IT RESOLVED by the City Council :r of the City of Oak Park Heights that said plans be in all things r. approved. PASSED BY THE CITY. COUNCIL THIS 25th DAY OF APRIL, 1983. f. .. Frank Sommerfeldt, M or F' ATTF4 ST .. La Vonne W i�l.son, City : Clerk' ':C . .... � � .. °? �•'-} y r ` ' CERTIFICATION State of Minnesota ;,.. County of Washinaton City of Oak Park Heiahts I hereby certify that the foregoing Resolution No. 83 -4 -14 is a t "rue and-correct copy of a resolution presented to, and adopted ^ by the City Council of the City of.Oak Park Heights at" a meeting thereof held in- the City of Oak Park Heights, Minnesota, .. on the 25th day, -of April. 1983, as disclosed by the records of 'Said City in 'my possession. La Vonne Wilson,, City Clerk ws i i i • RESOLUTION NO. 83 -4 -13 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING MGM, INC. A VARIANCE TO THE SIGN ORDINANCE FOR PRE - SIGNAGE WHEREAS, Section 401.03I of the Code of Ordinances of the City of Oak Park Heights regulates commercial and advertising signage to be placed within the City of Oak Park Heights; and WHEREAS, MGM, Inc. has applied for a variance to the existing ordinances of the City of Oak Park Heights so as to place a sign upon their commercial property located in the St. Croix Mall; and WHEREAS, the City Council for the City of Oak Park Heights has reviewed the request of MGM, Inc. for a variance to the signage ordinance of the City of Oak Park Heights in view of their proposed sign to be located upon their business establish- ment and finds that the sign to be placed is in conformance with the existing signage in place at the St. Croix Mall and that to grant a variance from the strict terms of the Ordinance would permit the applicant to maintain the uniformity of signage within the area of the St. Croix Mall. NOW, THERFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights that MGM, Inc. shall be allowed to place a sign upon their property as specified in their application to the City of Oak Park Heights. Passed by the City Council of the City of Oak Park Heights this 25th day of April, 1983. Frank Sommerfeldt, Xayor Attest- La Vonne Wilson, City Clerk RESOLUTION NO. 83 -4 -12 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING WATER AND SEWER USAGE RATES EFFECTIVE OCTOBER 1, 1983. WHEREAS, Section 1001.07 of the Code of Ordinances of the City of Oak Park Heights vests in the Oak Park Heights City Council the authority to establish by resolution water rates and sewer usage rates, building regulations and penalties for failure to pay; and WHEREAS, the City Council of the City of Oak Park Heights has received from the City Engineer a written report as to the financial needs of the City's utility system, both as to water and sewer services currently being provided to residents of the City of Oak Park Heights, which report is on file in the office of the City Clerk; and WHEREAS, a public hearing was held by the City Council of the City of Oak Park Heights on April 25, 1983, at which time the public was given an opportunity to comment on the proposed water and sewer rates and also upon the written engineering report above - referenced. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: 1. In accordance with Section 1001.07 of the Code of Ordinances of the City of Oak Park Heights the following water and sewer usage rates effective October 1, 1983, and billing regulations are hereby established: a) Water usage rates are hereby established as follows: Minimum charge :$9.00 a quarter for 15,000 gallons and $.60 for every thousand gallons over the 15,000 gallon minimum b) Sewer rates shall be and are hereby established as follows: Minimum charge:$15.00 a quarter for 15,000 gallons and $.97 for every thousand gallons over the 15,000 gallon minimum, based on winter • quarter water usage. Passed by the City Council of the City of Oak Park Heights this 25th day of April, 1983. t s Frank Sommerfeldt,,fayor La Vonne Wilson, City C erk EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HELD APRIL 11, 1983 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the City Hall in the City of Oak Park Heights on the llth day of April, 1983, at 7:00 o'clock p.m. The following members were present: Frank Sommerfeldt, Mayor Richard Seggelke Barbara O'Neal Jack Doerr Joseph Carufel and the following were absent: None. • Member O'Neal introduced the following Resolution and moved its adoption: RESOLUTION NO. 83 -4 -11 RESOLUTION GRANTING CONDITIONAL USE PERMITS AND RENEWAL OF THE PLANNED UNIT DEVELOPMENT OF SUNNYSIDE ON THE ST. CROIX SUBJECT TO CONDITIONS. WHEREAS, the City Clerk of the City of Oak Park Heights has received application from Mr. Timothy Nolde representing Sunny Croix Ltd. for a Conditional Use Permit with regard to the Sunnyside on the St. Croix Development; and, WHEREAS, the City Clerk of the City of Oak Park Heights has received application from Mr. Stan Hanks representing Sunnyside II Ltd. for Conditional Use Permit and renewal of the Planned Unit Development adopted by the City Council for the Sunnyside on the St. Croix Development; and, WHEREAS, both applications affect the implementation of Phase II of the development of Sunnyside on the St. Croix affecting real property located within the City of Oak Park Heights, County of Washington and State of Minnesota, being legally described as is set forth in Exhibit "A ", being attached hereto and incorporated by reference herein; and, • • WHEREAS, a public hearing was duly held on April 11, 1983, upon due call, notice, mailing and publication thereof as is required by the Ordinances of the City of Oak Park Heights with all public comments being received thereat; and, WHEREAS, the City Council of the City of Oak Park Heights has received and reviewed all public comments, staff reports, applications and supplemental data and having considered same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: 1. That the Conditional Use Permits and Planned Unit Development renewal is hereby granted subject to and conditioned upon the following: a) That all past and overdue municipal utility and garbage charges, connection charges and assessments, if any, with interest thereon as specified upon the records of the City Clerk in and for the City of Oak Park Heights be paid in full to the City Clerk of the City of Oak Park Heights. That no building permit or Certificate of Occupancy shall be issued by the City Council until such time as the City Clerk has certified payment in full as to these amounts. • b) That all engineering concerns and problems as indicated in the letter of Bonestroo, Rosene, Anderlik and Associates, dated March 29, 1983, be resolved by the applicant to the satisfaction of the City Engineer, Bonestroo, Rosene, Anderlik and Associates, who shall then certify completion of same to the City Council. c) That all planning concerns and problems as identified in the letter of Northwest Associated Consultants, Inc., dated March 21, 1983, be resolved by the applicant to the satisfaction of the City's Planning Consultant, who shall then certify completion of same to the City Council. d) That the applicants shall grant Gerald Kane an easement over and across road accesses to Sunnyside on the St. Croix Development should Mr. Kane not have a present recorded easement or other documented right of access over those private roads for the purpose of ingress and egress to and from his property. e) That certain fencing existing in the northern portion of the Sunnyside on the St. Croix Development blocking or inhibiting access to the City fire hydrants and /or municipal utilities be removed by the applicant. f) That no Certificate of Occupancy shall be issued nor any sale of any unit within the proposed development be per- mitted until such time as the City of Oak Park Heights has approved -2- • the applicants' proposed Restrictive Covenants, Bylaws and Articles of Association or Incorporation of any homeowners or condominium association. Such documents shall be coordinated with the existing Homeowners Association's Bylaws and Restrictive Covenants so as to provide continuity in use and planning of the property within the entire development as well as incorporating within same a reasonable procedure for the resolution of disputes, sharing of costs and expenses and other matters required by statute or municipal ordinance. g) Compliance with all existing City Ordinances. BE IT FURTHER RESOLVED that the City Clerk of the City of Oak Park Heights shall provide a true and correct copy hereof to the Washington County Recorder pursuant to Minnesota Statute 462.3595, subdivision 4. The motion for the adoption of the foregoing Resolution was duly seconded by member Seggelke and upon vote being taken thereon, the following voted in favor thereof: Frank Sommerfeldt, Mayor Barbara O'Neal Richard Seggelke Jack Doerr Joseph Carufel • and the following voted against the same: None. adopted. WHEREUPON said Resolution was declared duly passed and La Vonne Wilson, City Clerk/ Administrator (Seal) • -3- i EXHIBIT "A" That part of Government Lot 4, Section 34, Township 30 North, Range 20 West, Washington County, Minnesota, and Lot 1, Block 1, HERSEY STAPLES & CO'S ADD. TO STILLWATER lying East of Chicago, St. Paul, Minneapolis & Omaha Railway and Westerly of a line described as follows: Commenc;ng at an iron on the South line of said Lot 4 and the East line of said railway; thence East (an assumed bearing) along the South line of said Lot 4, 553.87 feet to an iron; thence North 31 degrees, 54 minutes, 28 seconds West, 859.76 feet to an iron; thence North 27 degrees, 40 minutes, 31 seconds West, 230 feet to an iron; thence North 63 degrees, 56 minutes, 16 seconds West, 109.90 feet to an iron; thence North 29 degrees, 16 minutes, 06 seconds West, 360 feet to an iron; thence North 34 degrees, 44 minutes, 57 seconds West, 97.43 feet to an iron; thence Northwesterly along a tangential curve to the left, radius of 205.58 feet, central angle of 58 degrees, 50 minutes for 211.10 feet to an iron; thence South 86 degrees, 25 minutes, 03 seconds West to the West line of said railway and there terminating; excepting all that part of Lot 4, Section 34, Town 30, Range 20, described as follows, to -wit: Beginning at an iron pipe monument set at the intersection • of the North line thereof with the Easterly right of way line of the Chicago, St. Paul, Minneapolis & Omaha Railway Company, and running thence Southeasterly by a deflection angle of 15 degrees, 53 minutes from said North line 143 feet to an iron pipe monument;* thence Southeasterly by a deflection angle of 54 degrees, 46 minutes to the right 110 feet to an iron pipe monument; thence Westerly by a deflection angle of 103 degrees, 35 minutes, 119.3 feet to an iron pipe monument set on said Easterly right of way line of said railroad; thence Northwesterly along said right of way line 165 feet to the point of beginning; except that portion platted as Sunnyside on the St. Croix; subject to easements. Together with appurtenant easements as set out in Document Number 331566. • 4. Performance Bond. a. Except in the case of non - income producing residential property, upon approval of a con- ditional use permit the City shall be provided with o surety bond, cash escrow, certificate of deposit, securities, or cash deposit prior to the issuing of building permits or initiation of work on the proposed improvements or development. Said security shall guarantee conformance and compliance with the physical development conditions of the conditional use permit and the ordinances of the City. b. The security shall be in the amount of one and one =}half jl 1M times City Engineer's or City Building Official's estimated costs of labor and materials for the proposed improve- ments or development. Said project con be handled in stages upon the discretion of the City Engineer and Building Official. C. The City shall hold the security until completion of the proposed improvements or develop- ment and a certificate of occupancy indicating compliance with the conditional use permit and ordinances of the City has been issued by the City Building Official. d. Failure to comply with the conditions of the conditional use permit and /or the ordinances of the City shall result in forfeiture of the security. r • RESOLUTION NO. 83 -3 -10 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING PUBLIC UTILITY EASEMENTS AND AGREEMENTS FOR STORM SEWER PURPOSES. WHEREAS, The City of Oak Park Heights and various individuals have entered into certain Public Utility Easements and Agreements for perpetual easements for public utility purposes and perpetual easements for water and sewer, affecting certain real estate located within the City of Oak Park Heights, Washington County, Minnesota, as more .fully described therein. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Washington County, Minnesota, that the • following perpetual easements be duly approved and accepted, to -wit: Date of Easement Northern States Power Company November 30, 1982 Peter J. and Olga A. Dielentheis March 7, 1983 Earl W. and Marlene E. Harris and Richard S. and Kathleen A. Lang January 17, 1983 Dora A. Koller March 3, 1983 Albert C. and Jean S. Beaudet March 16, 1983 Merle E. and Harriett A. Strohbehn January 24, 1983 BE IT FURTHER RESOLVED that the City Attorney is hereby authorized and directed to file said Public Utility Easements and Agreements with the County Recorder in and for Washington County, Minnesota. Passed this day of March, 1983. • CITY OF OAK PARK HEIGHTS ATTEST: B j?A Frank Sommer ldt, Mayor E,-- ��a'Vonne Wilson City Clerk /Administrator • • • 83 -3 -9 EXTRACT OF THE MINUTES OF THE MEETING OF THE CITY COUNCIL, CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, 14INNESOTA Held: March 28, 1983 Pursuant to due call and notice thereof of regular meeting of the City Council, of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the City Hail in the City on the 28th day of March 1983, at 7:00 o'clock p.m. The following members were present: Frank Sommerfeldt, Mayor and Council persons: Richard Seggelke, Joseph Carufel, Barbara O'Neal and Jack Doerr. The following were absent: None. Member Carufel introduced the following Resolution and moved its adoption: Resolution approving the Change Order to the contract with Austin P. Keller Construction Company regarding Anderson - Linquist Utility Project. WHEREAS, the City Council heretofore determined a need for the installation of the sewer and water extension, and; WHEREAS, the City has already awarded a contract to Austin P. Keller Construction Company with regard to a sewer and water extension improvement within said District, and; WHEREAS, the City Engineer has recommended and the contractor has agreed to a Change Order to effect ct an improve - ment on the project as has already been ordered by the City Council of the City of Oak Park Heights, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, AS FOLLOWS: Change Order proposed and approved by the City Engineer, Bonestroo, Rosene, Anderlik and Associates, Inc. dated TZarch 15, 1933; a copy of which is attached hereto as Exhibit "A" and incorporated as referenced herein is herewith approved by the City Council. The motion for the ado'�r� of the foregoing Resolution was duly seconded by member , and upon vote being taken thereon the following voted in favor thereof: Sommerfeldt, Seggelke, Carufel, O'Neal and Doerr. The following voted against same: None. WHEREUPON, said Resolution was declared duly passed and adopted on the 28th day of March 1983. v L � rank Sommerfeldt, Mayo ATTEST: LaVonne Wilson, City Clerk L r CHANGE ORDER * DATE: March 15 1983 PLACE: Oak Park Heights, Minnesota PROJECT: Anderson- Lindquist Utilities FILE NO.: 5564 CONTRACTOR: Austin P. Keller Construction Co., 481 Front Ave., St. Paul, Mn. 55117 CHANGE ORDER NO: 1 DESCRIPTION OF WORK: This change order provides for the addition of several jackings along T.H. 212 and T.R. 36 as required by the permit issued by the Minnesota Department of Transportation. The change order also provides for the addition of jackings across County Road No. 21 as required by Washington County and the deletion of 250 feet of sanitary sewer and Mater as requested by Mr. Junker. Est'd Total PART I - ADD Chang Order Item Unit Price Quantity Amount Jack 4 CISP service incl. casing in pl. L.F. $65.00 175 $11,375.00 Jack 1" Type "K" copper service in pl. L.F. 18.00 35 630.00 Jack 1 -1/4" Type "K" copper service in pl. L.F. 20.00 35 700.00 Jack 6" DIP Water Main Incl. casing pipe in pl. L.F. 80.00 50 4,000.00 Jack 8" DIP Water Main incl. casing pipe in pl. L.F. 90.00 65 5,850.00 Jack 8 Sanitary Sewer incl. casing pipe in pl. L.F. 90.00 45 4,050.00 Total PART I - ADD ....., $26,605.00 PART II - DEDUCT 8" VCP 10' -12' dp. in pl. L.F. $11.00 250 $2,750.00 6" DIP Cl. 52, 7' min. cover in place L.F. 13.00 250 3,250.00 1" Copper Type "K" in place - L.F. 6.00 35 210.00 1 -1/4" Copper Type "K" in place L.F. 8.00 35 280.00 6" DIP, Cl. 52, 7' min. cover in pl. L.F. 13.00 50 650.00 8" DIP, Cl. 52, 7' min. cover in pl. L.F. 14.00 65 910.00 8 VCP, 8' -10' dp. in pl. L.F. 11.00 45 495.00 4" CISP extra strength in pl. L.F. 8.00 115 920.00 Total Part II - DEDUCT...... - $9,465.00 Total Part I - ADD $26,605.00 Total Part II - DEDUCT - 9,465.00 TOTAL THIS CHANGE ORDER NO. 1 ADD....... $17,140.00 Original Contract Amount $223,893.00 Previous Change Orders 0.00 THIS CHANGE ORDER NO. 1 ADD 17,140.00 REVISED CONTRACT AMOUNT........ $241,033.00 4093b Page 1. EXHIBIT "A" • DATE: March 15, 1983 CHANGE ORDER - CONTINUED PLACE: Oak Park Heights, Minnesota PROJECT: Anderson- Lindquist Utilities FILE NO.: 5564 CONTRACTOR: Austin P. Keller Construction Co., 481 Front Ave., St. Paul, Mn. 55117 CHANGE ORDER NO: 1 Approved by: Austin P. Keller C nstruction Co. By Approved By: BONESTROO, ROSENE, ANDERLIK b Q y�ASSOCIATES, , INC. By Approved by: City of Oak Park Heights, Minnesota v By , Mayor By , Clerk Date: Distribution 1 - City 2 - Contractor 1 - Engineer • Page 2. 4093b im • • • • • • Mn /DOT 2521 (8/78) RESOLUTION #83 -3 -8 FOR LAYOUT APPROVAL At a meeting of the City Council of the City of Oak Park Heights held on the 1 4th day of March 1 , 19 83 , the following Resolution was offered by O'Neal Councilwoman seconded by T1nPrr Councilman to wit: WHEREAS the Commissioner of the Department of Transportation has prepared a preliminary layout for the improvement of a part of Trunk Highway Number 118 renumbered as Trunk Highway No. ar within the corporate limits of the City of Oak Park Heights acftfa c cxv ^^ , " Osgood Ave. from 580 feet So. to xw0 feet No. of T.H. 36 ; and seeks the approval thereof, and Office of the layouts are on file in the WHEREAS said preliminary ay Department of Transportation, Saint Paul, Minnesota, being marked, labeled, and identified as EXHIBIT " A " ATTACHED HERETO AND INCORPORATED BY REFERENCE HERZIN- NOW, THEN, BE IT RESOLVED that said preliminary layouts for the improvement of said Trunk Highway with the corporate limits be and hereby are approved. Upon the call of the roll the following Council Members voted in favor of the Resolution O'Neal, Carufel, Doerr, Seqgelke and Sommerfeldt The following Council Members voted against its adoption: None whereupon the Mayor and /or the presiding officer declared the Resolution adopted. Dated March 14, 1983 , 19 83 Mayor Atte City Clerk STATE OF MINNESOTA ) ss. COUNTY OF WASHINGTON ) CITY OF OAK PARK HEIGHTS ) I do hereby certify that at said meeting (of which due and legal notice was given) of the City Council of Oak Park Heights , Minnesota, on the 14th day of March , 19 83 , at which a majority of the members of said Council were present, the foregoing resolution was adopted. Given under my hand and seal this 14 th day of March 83 19 Q _ _ City Clerk • � • 483 -3 -7 4 • EXTRACT OF THE MINUTES OF THE MEETING OF THE CITY COUNCIL, CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, MINNESOTA Held: March 14, 1983 Pursuant to due call and notice thereof of regular meeting of the City Council, of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the City Hall in the City on the 14th day of March 1983, at 7:00 o'clock p.m. The following members were present: Frank Sommerfeldt, Mayor and Council persons: Richard Seggelke, Joseph Carufel, Barbara O'Neal and Jack Doerr. The following members were absent: None. Member O'Neal introduced the following Resolution and moved its adoption: Resolution approving the Change Order to the contract with Crossings, Inc. regarding Storm Sewer Tax Improvement District No. 1. WHEREAS, the City Council heretofore determined a need for creation of a Storm Sewer Tax Improvement District and has so created such District under Ordinance 1600 of the City Code of Ordinances for the City of Oak Park Heights, and; WHEREAS, the City has already awarded a contract to Crossings, • Inc. with regard to a Storm Sewer Tax Improvement District, improvement within said District, and; WHEREAS, the City Engineer has recommended and the contractor has agreed to a Change Order to effect an improvement on the project as has already been ordered by the City Council of the City of Oak Park Heights, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, AS FOLLOWS: Change Order proposed and approved by the City Engineer, Bonestroo, Rosene, Anderlik and Associates, Inc. dated March 11, 1983; a copy of which is attached hereto as Exhibit "A" and incorporated as referenced herein is herewith approved by the City Council. The motion for the adoption of the foregoing Resolution was duly seconded by member Carufel and upon vote being taken thereon the following voted in favor thereof: Sommerfeldt, Seggelke, Carufel, O'Neal and Doerr. The following voted against same: None. WHEREUPON, said Resolution was declared duly passed and adopted on the 14th day of March 1983. • Frank Sommerfeldt, ayor ATTEST: �`LaVonne Wilson, City Clerk 4k ATE: March 11, 1983 CHANGE ORDER PLACE: Oak Park Heights, Minnesota PROJECT: Oak Park,Heights Storm Sever Improvements FILE NO.: 5556 CONTRACTOR: Crossings, Inc., Box 10, Prior Lake, Minnesota 55372 CHANGE ORDER NO: i DESCRIPTION OF WORK: The purpose of this Change Order is to add the construction of a storm sever line and basin to intercept the surface runoff at East 65th Street and Pecan Avenue. Included is the installation of'190 lineal feet of 27 inch pipe, two standard manholes, a large special catch basin at 65th Street and Pecan Avenue to collect the heavy runoff flows at this point, and associated restoration items. The main is to be installed on an easement of property owned by beaudet's. Est'd Total Chang Order Item Unit Price Quantity Amount 27" R.C.P. Class 2, 0' -8' dp. in pl. L.F. $32.00 160 5,120.00 24" D.I.P. Class 52, 0' -8' dp. in pl. L.B. 60.00 30 .1 Standard 8.0 deep x 4' diameter MR Ea. 790.00 2 1 Manhole depth greater than $.0' L.F. 60.00 2 120.00 Special catch basin, WDOT Standard Plate No. 4016C with Y - 16 feet and depth to be 6' -0" complete in place Ea. 4,900.00 1 4,900.00 2341 Bituminous Wear Mixture Tons 19.00 30 570.00 for Bituminous Mixture Tons 199.00 2 398.00 shed rock for driveway Tons 9.50 50 475.00 pe "A" Bituminous Curb L.F. 2.70 50 135.00 Sodding with 3" Topsoil S.Y. 1.70 300 510.00 Total Change Order No. 1 ADD..... $15,608.00 Original Contract Amount $156,063.00 Previous Change Orders 0100 THIS CHANGE ORDER NO. 1 ADD 15,608.00 REVISED CONTRACT AMOUNT........" $171,671.00 Approved by: Cr c. B Approved By: BONESTROO, ROSENE, ANDERLIR 6 ASSOCIATES, INC. By Approved by: City of 0 Park Heights, Minnesota • B , Mayor Distribution 1 - City Clerk 2 - Contractor Date: / yy / 9 �� 1 - Engineer i 3150b EXHIBIT "A" i • • RESOLUTION NO. 83 -3 -6 I Is CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING LICENSE FEES FOR MECHANICAL AMUSEMENT DEVICES AND REGULATING THE ISSUANCE THEREOF. WHEREAS, Section 1407 of the Code of Ordinances for the City of Oak Park Heights provides that no person shall keep or maintain or permit to be operated or maintained upon the premises owned or leased by him any amusement device as defined in Section 1407.01 without first having obtained a license from the City Clerk; and WHEREAS, Section 1407.04 of said ordinance provides that a fee for said license shall be established by council resolution from time to time. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Washington County, Minnesota, that the annual permit fee for each amusement device shall be in the amount of $ 5.00 per machine. BE IT FURTHER RESOLVED that all mechanical amusement device licenses shall be issued for a period not to exceed one year and shall expire on the last day of December in each year. If a portion of the license year is elapsed when the application is made, the annual permit fee established in the amount of $5.00 shall still be paid unless the license is issued on or after July 1 of the license year in which case the amusement device permit fee shall be in the amount of $2.50. Applications for renewal of an existing license shall be made at least sixty (60) days prior to the date of expiration of the license. Each license shall be issued to the applicant only and shall not be transferable to another holder. Each license shall be issued only for the premises described in the application and no license may be transferred to another place without the approval of the City Council. BE IT FURTHER RESOLVED that this resolution shall be effective for all licenses as to amusement mechanical devices to be issued in calendar year 1984. Passed this 14th day of March 1983. CITY OF OAK PARK HEIGHT By Frank Sommerfel Mayor ATTEST: La Vonne Wilson, City Clerk /Administrator i i RESOLUTION NO. 83 -2 -5 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA WHEREAS, the City Council of the City of Oak Park Heights has been duly advised by the Chief of Police, other administrative staff and personnel with regard to the hiring of a part -time police officer for the City of Oak Park Heights; and, WHEREAS, the City Council of the City of Oak Park Heights has duly considered all of the reports, recommendations of staff and other relevant data regarding such hiring. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: • 1. That Gary Wilzbacher is hereby hired as a part - time police officer for the City of Oak Park Heights. 2. That a certified copy of this Resolution shall be forwarded by the City Clerk to the Public Employees Retirement Association verifying that the position to be held by Mr. Wilzbacher is that of a police officer thereby enabling payment into the special fund as opposed to the coordinated fund. PASSED BY THE CITY COUNCIL THIS 28th DAY OF FEBRUARY, 1983. a Frank Sommerfeldt,'Mayor ATTEST: ;;// �_LaVonne Wilson, City Clerk i t RESOLUTION NO. #83 -2 -4 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING A STATEMENT OF UNDERSTANDING TO DORA KOLLER FROM THE CITY OF OAK PARK HEIGHTS REGARDING STORM SEWER TAX IMPROVEMENT DISTRICT NO. 1 AND IMPROVEMENTS TO BE MADE THEREUNDER. WHEREAS, the City of Oak Park Heights, Washington County, Minnesota, has requested of property owner, Dora A. Koller, perpetual and temporary easements in relation to storm sewer improvements to be performed within Storm Sewer Improve- ment District No. 1 in the City of Oak Park Heights, over, across and affecting the following described property: Temporary Construction Easement No. 1 for storm sewer purposes over, under and across the following described property: the north 30 feet of the east thirty feet of the property described in Exhibit "A" attached hereto and incorporated by reference herein. Temporary Construction Easement No. 2 for storm sewer purposes over, under and across the south 20 feet of Lot 6, Block 2, Elfelt's Addition to Oak Park as the same is platted and of record in the office of the County Recorder in and for Wash- ington County, Minnesota. Permanent Easement No. 1: a perpetual public utility easement and right -of -way over, across and under the following described property: the north 15 feet of the east 15 feet of the real property described in Exhibit "A" attached hereto and incorporated by reference herein; and, WHEREAS, Dora A. Koller, the fee owner of the above - described properties has agreed to execute a Public Utility Easement and Agreement granting to the City of Oak Park Heights the temporary and perpetual easements above set forth upon receiving a statement of understanding of the nature of the improvements and the method of financing therefor. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, AS FOLLOWS: 1. That regarding improvements to the above - described property made as a part of 1983 storm sewer drainage improvements and as a further part of Storm Sewer Tax Improvement District No. 1, the City of Oak Park Heights is hereby resolved to not make any special assessment against any portion of the above - described property as and for a method of collection of the cost of the improvement to be rendered throughout the district. The City of Oak Park Height's method of financing of the above - described storm sewer improvements within said district shall be through a district wide increase in the advalorem taxes within Storm Sewer Improvement District No. 1 as it affects the improve- ments above described to the property above described. 2. That there shall be no obstruction of any driveway as is illustrated upon the engineer's map and design of said Temporary and Permanent Easement, a copy of which is attached hereto as Exhibit "B" and incorporated by reference herein. 3. That there shall not be located upon any portion of the above - described property an above ground pumping station or lift station as a part of this project' is part of the grant of the fee owner, Dora A. Koller, to the City of Oak Park Heights of the Temporary and Permanent Easements above described. 4. That within the area above described and as part of this project, there shall be no pipe located above ground except -2- • as where is illustrated upon the map attached hereto as Exhibit "B" and incorporated by reference herein demonstrating the surfacing of a pipe,oxcept in the immediate area of the permanent easement area for the purpose of surfacing and emptying and entering into a 30 inch CMP which is currently located upon adjacent property running under railroad right -of -way as is illustrated upon the attached map, being Exhibit "B ". Passed by the City Council of the City of Oak Park Heights this day of February, 1983. Frank Sommerfel , Mayor Attest: , La Vonne Wilson, City Clerk -3- • EXH T "A" • All that part of Section Three (3), Township Twenty -nine (29) North of Range Twenty (20), bounded and described as follows: Beginning at a point in the East line of Main Street in the Village of Oak Park Heights, One Hundred Fifty -eight (158) feet South of the North line of the Mill Road, so- called), said line being the South line of a certain tract of land conveyed by David Cover and wife to James Elliott by deed recorded in Book "X" of Deeds, page 410, said point being the Southwest corner of that certain tract of land conveyed by Elizabeth Cover to H. D. Campbell by deed recorded in Book 40 of Deeds, page 534; running thence Easterly along the South line of said land so conveyed to Campbell to the Southwest corner of the land hereto- fore conveyed by Elizabeth Cover to John Person by that deed recorded in Book 35 of Deeds, page 121; thence Easterly along the South line of said lot so conveyed to Person to the Southeast corner of said lot; thence Easterly on a continuation of the aforesaid South line of said lot for a distance of Thirty -one (31) feet six (6) inches; thence Northerly on a line parallel with the East line of said lot so conveyed to Person a distance of Seventy -three (73) feet, more or less, to the South line of the Mill Road, so- called; thence Easterly along the South line of the Mill Road, so- called, to the West line of the railroad right -of -way deeded by John Utecht and wife to State of Minnesota by deed recorded in Book 68 of Deeds, page 27; thence Southerly along the West line of said railroad right -of -way to the Southerly line of that certain tract of land conveyed by Susan Parker to Elizabeth Cover by deed recorded in Book 19 of Deeds, page 607; thence Westerly along the Southerly boundary of said tract so conveyed to Elizabeth Cover to the East line of Main Street aforesaid at the Southwest corner of said last mentioned tract; thence Northerly along the East line of said Main Street, One Hundred Thirty -one (131) feet, more or less, to the place of beginning. Subject, however, to an easement of record in favor of the Northern States Power Company recorded in Book 205 of Deeds, page 25 for the construction, operation and maintenance of a wood pole electric transmission line. s • a i� EXHIBIT "B" r ing ` -- Abandon Existing 24" RCP ` 1 ivcrts --J a v BM - TOP OF HYD. u z r 774.28 i STAGECOACH 8 59th S _ 1 ' �L t L. (4` -13 - ' 59t CB', H -1'5 S treet 21" RCP M,H -12 CL -�- 32'. I R C P CD 18" FLARED NDS SEE DETAIL ''LI -2E.. - 0 Parcel la Clean Out Existing 30" C.1P— rr� 0C�M.H -16 40` -18. FRCP 1� 1 SCa!e: 1 "= 50'H 1" =10 4'; + FLARE END C8M 777.6 i SEE DETAIL.. TAIL ==-�. ! ::.... X1-15.....:..:..'..:. :I .... ... � 77 .0... _.... ..... . INV, 77'5.52 - - -- : 10'-12" ;RCP i 770 ; - - -- – - - -= =- - -- - - -- - - — - - -- -- - 760! - - - - 0 �� i LAW OFFICES OF ECKBERG, L.AMMERS, BRIGGS SC WOLFF • 128 SOUTH SECOND STREET P. O BOX 40 STILLWATER, MINNESOTA 55082 LYLE J. ECKBERG 439 -2878 JAMES F. LAMMERS ROBERT G. BRIGGS PAUL A WOLFF MARK J VIERLING February 2, 1983 Mrs. Dora Koller 6046 No Stagecoach Trail Still ter, Minnesota 55082 Re: 1983 Storm Sewer Drainage Improvements Storm Sewer Tax District No. 1 City of Oak Park Heights Dear Mrs. Koller: Pursuant to your request I have recontacted the engineer in charge of the project affecting your property as previously discussed with you. The engineer assures me that there will be no obstructions of your driveways affecting your property during the time of construction in terms of excavation as the only portion of your property affected is the very corner thereof which is shown on his map as being some distance away from your presently located driveways. As far as your questions which were communicated to this office on the 14th of January, we have again verified through the engineer's office that there will be no above ground pump station located on the property nor shall there be any above ground pipe on the property except in that area of the permanent easement where the pipe will surface for the purpose --� of entering and emptying its contents into a thirty inch CMP which is located under the existing railroad track. Again, I am enclosing herewith for your review an additional photocopy of the map which we left with you when we last discussed the matter for your review in the event you have misplaced yours indicating that it is only the very northeast corner of your property which is affected by the proposed improvement. • Mrs. Dora A. Koller February 2, 1983 Page 2 We would hope that we could have the executed easement within the next few days. Should you have any questions, please do not hesitate to contact me or the City Engineer in charge of the project, Mr. Donald Burgardt, whose telephone number is 636 -4600. I will be looking forward to hearing from you soon. Thank you for your cooperation. Yours very truly, Mark J. Vierling MJVsbw Enc. �cc s , :'Donald Burgardt B.P.S. Dear Don: Mrs. Koller is the only individual aside from Mr. Beaudet who has yet unsigned on granting easements for the project and I assume that you will have redrawn the legal description for Mr. Beaudet and will be forwarding same here forthwith. Additionally, on the Anderson /Linquist project, Mr. and Mrs. Dielentheis are the only parties unsigned that I am aware of as to that matter. We have also now completed and have received the utility easement and agreement from the State of Minnesota and, additionally, I would anticipate that easement agreement should be drawn up for Mr. Junker with regard to the improvement to be made to his property and if you would review that file as well and draw up any necessary legal description, we will have him sign same. M.J.V. C � La Vonne Wilson • • i RESOLUTION NO. 83 -2 -3 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING ANNUAL AND RENEWAL FEES FOR HOME OCCUPATIONS WITHIN THE CITY OF OAK PARK HEIGHTS. WHEREAS, Section 401A of the Zoning Ordinance of the City of Oak Park Heights provides for the establishment of Home Occupations by residents of the City of Oak Park Heights under the terms and conditions and restrictions set forth within that section; and WHEREAS, Section 401.18 of the Zoning Ordinances of the City of Oak Park Heights provides for the collection of fees by the City to defray the cost of processing applications with regard to such applications and recuping all administrative costs with regard thereto; and WHEREAS, the City Council of the City of Oak Park Heights is determined the need for annual supervision with regard to home occupation permits issued within the City of Oak Park Heights. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: That as it regards home occupation permits to be issued within the City of Oak Park Heights, each applicant shall pay an initial annual fee in the amount of $25 with regard to obtaining the home occupation permit. Thereafter, annually, such permit will be renewed for a fee of $10 to be collected by the City Clerk. BE IT FURTHER RESOLVED that all such conditional use permits shall expire on the last day of December in each year. Each license shall be issued for a period of one year, except that if a portion of the license year has elapsed when the application was made, a license may be issued for the remainder of the year on a pro -rated fee. In computing such fee, any unexpired fraction of a month shall be counted as one month. Passed by the City Council of the City of Oak Park Heights this 14th day of February, 1983. Frank Sommerfeldt, M or • Attest: a Clerk RESOLUTION NO. 83 -1 -2 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION REQUIRING ADDITIONAL INFORMATION ON FILINGS FOR APPLICATIONS FOR LIQUOR LICENSES, ON OR OFF- SALE,WITHIN THE CITY OF OAK PARK HEIGHTS. WHEREAS, Section 1202.03 of the Ordinances of the City of Oak Park Heights provides for the applicant for liquor licenses within the City of Oak Park Heights to provide certain information to the City Clerk within the application; and, WHEREAS, Chapter 528 of the Laws of Minnesota for 1982 have amended Section 340.11 of the Minnesota Statutes by adding a Subdivision 21 thereto, requiring proof of liability insurance to be filed with the Commissioner of Public Safety further amending Section 340.12 affecting applications for liquor licenses to municipalities; and WHEREAS, the City of Oak Park Heights deems it to be in the best interest of the residents of the City of Oak Park Heights and to the benefit of the general health, welfare and safety of the citizens of Oak Park Heights to require certain additional information to be made with every filing for renewal or original application for liquor licenses. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: 1. That every holder of a liquor license in the City of Oak Park Heights, be it on -sale or off -sale, shall, prior to • i • the commencement or continuation of operation after March 1, . 1983, file with the City of Oak Park Heights proof of insurance as will be required on that date by Minnesota Statute 340.11, subdivision 21 and 340.12. Failure to comply with the provisions of the statutes above cited and with the terms of this Resolution shall be grounds for immediate revocation of the license. Proof of insurance coverage as required herein shall be deemed complied with, by the providing to the City of Oak Park Heights a certificate of insurance reflecting the terms and the conditions of the policy of insurance required by the above - referenced statute. Passed by the City Council of the City of Oak Park Heights this g Z / da Y of 1983. Frank Sommerfeldt, or Attest: La Vonne Wilson, City Clerk • -2- • 0 • RESOLUTION NO. 83 -1 -1 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING ANNUAL LICENSE FEES FOR KENNELS. WHEREAS, Section 601.03 of Chapter 601 of the Code of Ordinances of the City of Oak Park Heights regulates the operation of kennels within the municipal limits of the City of Oak Park Heights; and WHEREAS, the ordinances of the City of Oak Park Heights define a kennel to mean any place where three or more dogs over four months of age are owned, boarded, breed or offered for sale; and WHEREAS, the aforementioned ordinances of the City of Oak Park Heights require any person who keeps and operates a kennel, in lieu of a license for each dog, to apply for a kennel license for which that individual should pay a fee; and WHEREAS, the aforementioned ordinances of the City of Oak Park Heights authorize the City Council to establish by resolution fees for kennel licenses. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights that there shall be established a kennel license fee in the amount of $100 to be paid by each and every person keeping or operating a kennel within the City of Oak Park Heights, which fees shall be paid to the City Clerk upon application for a kennel license to be issued by the City Clerk of Oak Park Heights. BE IT FURTHER RESOLVED that all such licenses shall be issued on an annual basis, except that if a portion of the license year has elapsed when the application is made, a license may be issued for the remainder of the year for a pro -rated fee. In computing such fee, any unexpired fraction of a month shall be counted as one month. Passed by the City Council of the City of Oak Park Heights this 24th day of January, 1983. drank Sommerfeldt, Attest La Vonne Wi City Clerk