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HomeMy WebLinkAbout1982 Resolutions 48310 P. 5 a 4 ' A Iv Z7 A BE IT RESOLVED by the City Councit oA Oak Paxk He,.gW, Minnuota, that eA Lindy M. Swan6on peAAotmed W dutie,6 in a p&oje,6.6ionat*manneA that tesutted in the tecovex o�, ta,�ge:.suw oS money, a th nd e axke,6t oA y h pestauAamtNovembex o.6 ep d o� buxqta,��ziA4 J an individuat su-6pecte 1982. A It N: WEASER A�f2 ADOPTED BY TME COUNCIL THIS 13TH PAY Of M , e goe, x. , Q Mayot hank 0. somme,%A La (donne WiZ6on Adm•ni-st Tteaz uAex M070-4- `zO ZP4 Ct 4 h . 48309 x. V w A -A 40- 7 ED by the City Councit oj Oak Park Height6, Minnesota, that BE IT RESOLV 046iceA AtbeAt F. Cote peAAokmed his duties in a plw�e manneA that tesutted in the tecoveAy o� takge .6um of money and the atkut oA an ividividuat suspected o buAgtwyizihq, )czeph';6 November. 27, 1982. � ft ADOPTED BY THE COUNCIL THIS 13h. DAY 19 -OF v ir A 1. PEA F&dnk 0. SommekAetdt Ma J. WM 41 t -'Ap at a Vonne . Admini,6ttatct/Tkea6uAeA h #8308 I r -Y' :Y s�` . tom• , .•.3 . _ Yom^ .1..• :'S }f• i \' \.\ «+ y. - h, N' • :iii- `• ^' ;: �' ^-.v:. . W � e 4 tik L � • i'NL•r l q_ + ,44' ./:, i•. \ , l A . s!'n - -- - 'eat +. _ = - ..y�i �� �,t • iii' ._ .,? fir+ # .r _ �.:w<.4L..e..�"' i . r �: t�' - r.. r :� A �'' , s'''.',�, { �: >x:•a�; ,e.yl r'' T �'::, - •:.�f6s.t... �5'rs':- .,.,ea,.., v.e...'. •''+�•... _ �,t?_sx.']yti 1•. c•: -P v+ l. r t. - ��'.• • _ , s .r- -:, f _ ,.atr..•_.a... ,.ss. �i Y R . : � . . , .. .. •, C .... -.. -. _ .. �- _ _ � _ ::L.a.... ins .'�t• � ��kP.4:� .iNR :c. tip' Al Astmo _ „.- RESOLUTION COMMENDING CERTAIN POLICE OFFICERS FOR OUTSTANDING PERFORMANCE BE IT RESOLVED bq the City Council os Oak Park Heights, Minnesota, that OSj ' en f ? David RoettgeA is heAebe! comme - hiz a ,us en ed fan , � xent - cnv tigati.ve patiee wank �.n which h - ecoveAed a Lange zum off' wrAes ted otv d money and- a buhpeet .inv e .i.n. a bungtay at Jo6erjhl,6 Rutautrant Novembe 5" iMRx _ ADOPTED BY THE CITY COUNCIL THI �� 1:3 ' V ,•. T �, } Y+� "lE. � J �f. • !if's i. � : •, c t' 4J F ank O. Sommen�e,�d ; Mayon La Vonn` e rni�son �r' Admi-ni,�stuton /Tne"u� eA F�'Y 7 • -s �}.� RESOLUTION NO. 48306 is CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING FEES FOR ASSESSMENT SEARCHES. WHEREAS, the City Council of the City of Oak Park Heights, Washington County, Minnesota, has determined that the entire cost of searching for special assessments, either pending or levied, against real property in the City of Oak Park Heights should be borne by the applicant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights that the following procedures and fees be and are hereby established for the processing and receipt for request for special assessment searches within the City of Oak Park Heights: 1. That applications be made to the City Clerk during business hours, in writing, seeking information on special assessments, either pending or levied, on real property within the City of Oak Park Heights and that such written application be accompanied by a fee of $ 10.00 That such fee shall not be refundable. 2. That on a form to be prescribed by the City Clerk, the applicant shall be advised by the City Clerk as to the existence of any pending or levied special assessments affecting the property in question. Additionally, the City Clerk may also advise the applicant of any unpaid utility bills affecting said parcel or parcels of real estate. Passed this 13th day of December, 1982. CITY OF OAK PARK HEIGHTS By Frank Sommerfe;4t, Mayor Attest: n... � .ter+ -� • - ' -�l'.� � Vonne Wilson, City Clerk/ Administrator i I At RESOLUTION NO. 48304 A RESOLUTION ADOPTING ASSESSMENT ROLL ON REMOVAL OF HAZARDOUS BUILDINGS LOTS 5, 6, 7 AND 8 OF BLOCK 5, OAK PARK ADDITION. WHEREAS, the City Council of the City of Oak Park Heights is required by the Minnesota Statutes, Chapter 429.01 et seq., to adopt an Assessment Roll regarding the improvements to real property made within the City pursuant to action commenced under Chapter 463.01 et seq., the hazardous building statute, in order to assess same against the real estate affected; and, WHEREAS, the City Council of the City of Oak Park Heights has reviewed the records of the City as to the improvements and expenses incurred with regard to removing said hazardous buildings and complying with the Orders of the District Court 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 amount which is proper and necessary to be specially assessed at this time for Hazardous Building Improvement No. 1 against every assessable lot, piece or parcel of land affected thereby has been duly calculated on the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statute 429, and notice has been duly published and mailed as required by law, that this Council would meet and hear and consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been 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 all objections • so p resented and being fully advised in the premises, finds that each of the lots, pieces or parcels of land enumerated within the pro- posed assessments was and is specially benefited by the construction of said improvement and removal of hazardous buildings in not less than the amount of the assessment set opposite the description of each such lot, piece or parcel of land as is so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The assessment against each parcel, together with interest at the rate of eleven percent (11%) per annum accruing on the full amount thereof from time to time unpaid, shall be a lien con- current with the general taxes upon said parcels and all thereof. The total amount of each such assessment shall be payable in one single annual installment to be collectible in calendar year 1983, together with interest thereon at the rate of eleven percent (11%) per annum. 4. That 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 of such assessment with interest thereon to the date of payment to the City Treasurer, but no interest shall be charged if such payment is made within thirty (30) days after the date of this resolution. 5. 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. -2- t v " • 6. The City Clerk shall also mail to each owner of right of way or public property included within the Assessment Roll, a notice specifying the amount payable by such owner as required by Minnesota Statutes Section 429.061, subd. 4. NOW, THEREFORE, BE IT RESOLVED, that the Assessment Roll, a copy of which is attached hereto as Exhibit "A" and incorporated by reference herein, and all relevant information is hereby approved. Votina in favor: Seggelke Lang O'Neal Sommerfeldt Voting against: None Abstain: Westphal Resolution duly seconded and passed this 13th day of December 1982. Frank Sommerfeldt, Xayor ATTEST: L Vonne Wilson, City Clerk -3- EXHIBIT "A" ASSESSMENT ROLL • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HAZARDOUS BUILDING IMPROVEMENT PROJECT NO. 1 Amount for Parcel and Owner Hazardous Building Removal Howard C. and Audrey L. Johnson and /or the County of Washington and State of Minnesota Lots 5 and 6 of Block 5, $ 4,657.90 Oak Park Addition Howard C. and Audrey L. Johnson Lots 7 and 8 of Block 5, $ 1,889.00 Oak Park Addition • y r RESOLUTION NO. ##8298 WHEREAS, the City of Oak Park Heights, Washington County, Minnesota, is the owner of certain real estate lying and being within the City, in the County of Washington, State of Minnesota, legally described in Exhibit "A" attached hereto and made a part hereof by reference; and WHEREAS, it has been determined that the City no longer has any use for said real estate, and that it would be beneficial to the citizens of Oak Park Heights to have said real estate placed on the tax rolls; and WHEREAS, CSI Trucking, Inc. is the Lessee-of-certain lands lying and being in the City of Oak Park Heights, which are legally described in Exhibit "B" attached hereto and made a part hereof by reference; and WHEREAS, the real estate leased by CSI Trucking, Inc. and described in Exhibit "B" hereto is zoned industrial, and that the said CSI Trucking, Inc. operates its truck maintenance and truck storage upon said real estate; and WHEREAS, the real estate described in Exhibit "B" is located in close proximity to area zoned single family dwelling within the City of Oak Park Heights; and WHEREAS, the residents of said area located continguous and adjacent to the real estate described in Exhibit "B" have complained on many occasions about the noise which occurs on said property during the early hours of each day. NOW, THEREFORE, BE IT RESOLVED that the real estate described in Exhibit "A" attached hereto owned by the City of .Oak Park Heights be sold to CSI Trucking, Inc. for the sum of $35,000.00 on a Contract for Deed containing the following terms, to -wit: $17,500.0 down, and the balance of $17,500.00 due and payable on or before one year from date, with interest thereon of at the rate of nine percent (9 %) per That P payment the entire sum to the City by CSI Trucking, Inc., the City shall convey the premises described in Exhibit "A" by special Warranty Deed to CSI Trucking, Inc. BE IT FURTHER RESOLVED that the Mayor and Clerk be and hereby are authorized and directed to enter into a Purchase Agreement and execute the Contract for Deed for the conveyance of said premises upon the terms above set forth and, upon fulfill- ment of the terms of said Contract for Deed by CSI Trucking, Inc., are authorized and directed to execute and deliver a special Warranty Deed conveying said real estate to CSI Trucking, Inc. BE IT FURTHER RESOLVED, that the conditions the . foregoing conveyance to CSI Trucking, Inc. are as follows: /0-C That CSI Trucking, Inc., within sixty F6$4 days of the date of execution of the QtjuI.a,_ conveying the property described in Exhibit " A " attached hereto, shall cease to use the real estate described in Exhibit "A" attached hereto for truck storage and industrial purposes, except that the said CSI Trucking, Inc. may use said premises for the maintenance and repair of trucks for a period of not to exceed eighteen (18) months from the date of execution of the Contract for Deed, providing the work on said trucks -is done inside the building located upon the premises and is only conducted during the business week, Monday through Friday, from 7:30 o'clock a.m. to 6:00 o'clock p.m. and at no other times. Further, that any storage of trucks -shall be inside the building and that no outside storage will be permitted.. The activities permitted by this paragraph -shall be deemed valid, non- conforming uses during the period specified herein. The foregoing Resolution was adopted by the City Council of the City of Oak Park Heights, Washington County, Minnesota, this 13th_ day of 17p,.pmhPr 1982. CI OAK PARK HEIGHTS '00e (Z;7 By - yor Attest: City Clerk • -2- r,at J art of the 1,ort1 Quarter of the Northeast Quarter (J 4 of J:E -of ction Three (3) in Tuvmship 7' -nine (29) forth, of Range 7` .Yenty (20) ,pest of the Fourth Veridian, bounded and described as follows, to -wit: peginni.n& at a point where a line drawn parallel to the North line of said North"..est Quarter of the Northeast Quarter (Nl t of VE2 and Four and Fifty- one one - hundredths (4. 51) chains south therefrom would intersect the °pest line of the right cf way of the Chicago, St. Paul, Yinneapoli.s snd Om aha Railroad, as the same is novr located, running thence Southeasterly along said right of way 717o Bundred Ninety (290) feet; thence :westerly Farallel to said North line of said Forthwest (quarter of the 1:ortheast Quarter (171 cf J- of Section Three (3) a sufficient distance to enclose one acre of ground, thence )�orthi9ester1y and parallel to said 1:est line of said railroad right of - way U%vo 'Fundred ]Ninety (290) feet to a point due Nest of the place of beginning and thence due east to the point of beginning, containing one acre of land, snore or less. AND Commencing at a point on the W'ly right of way line of the Chicago, St.Paul,Minneapolis and Omaha Railway, Wrom istance 714.3 feet NW'ly measured along said W'ly line _ the point of intersection of said W'ly line of the South_ line of the NWk of NE'k of Sec.3,Tp.29,Rge. thence continuing NW'ly along the W'ly line of said Railway a distance of 112.8 feet; thence West by a deaction angle of 53 38' to the left a distance of 188.08 feet to the £'ly right of way line of Highway No.95 as same is now established, thence SE'ly along the E'ly righg of way line of said highway a distance of 218.54 feet; thence NE'ly 168 feet to the pointof beginning and there terminating. EXHIBIT "A" f EXHIBIT "B" All that part of the No rthwest Quarter of the Northeast Quarter (NW; of NE;) and the Northeast Quarter of the Northwest Quarter 3 of Section Three (3) , Township Twenty -nine (29) , (NE 4 of NW.) Range Twenty (20) , described as follows: Commencing at a point the 5 rods and 3 links East from the Southwest theas Quarter c - orr Section Three (3) Quarter of the NO arter (NW o of NE 3 4 of ) thence Twenty East 4 rods -nine (29), Range Twenty (20), Township then North 32 rods and 22 links, thence South 77 th and 22 links, oint of beginning; thence South 13 East 100 West 10 rods for a P ° thence North 13 West 50 feet, feet, thence North 770 300 feet, thence South 77 West 150 feet, thence North 13° West 50 feet, thence South 77° West. 150 Thirty point (30) feet b wide n running from E X C E P T a strip ground North to South through of d the across Northwest following Quarterr ofdescribed Northeast estate: All that part in Townshi Twenty- nine NWT. of NE 4) of Section Three ( 3) p y Quarter ( described (29) North as follows, to -wit: of Range Twenty (20) West, Commencing at the Southwest corner of a piece of land heretofore ver and wife to Elizabeth-Cover by deed dated deeded by John Co May 19, 1858, and recorded in office of the Register of Deeds in and for said County in Book J of Deeds on page 344, thence North 77 East, along the South line of said last described tract, 300 feet, thence South 13 East 50 feet, thence South 77 West 300 feet, thence North 13 West made of said D Thirty f ( 1 foot g strip by ` accordance with a survey plat lat of which survey George Cox dated September 9, 1906, a map is attached to deed by George W. E. Hill Exhibit "A ", which deed is recorded in Book 68 of Deeds on page 8, in the office ofchhaeed Re exhibDt hereby made s aid for a C o unty , reference to whi particular description of the real estate herein conveyed, and a duplicate of said map or plat is on file in the office of the State Auditor of the St State. Said secondppaortyBagreesgto in the City of St art his heirs and construct cross ing for the use of said first part assigns. A L S p E X C E P T I N G all that part of said Northwest Quarter of the Northeast QoWS. rte C o �encing N at ) a point - described as follows: East of the Sout hwest West aodistancetof 411.5 feet; o thence North 77 thence North 13 - thence East a dn an g a f thenceoNorth113 °nWest a distance continuing d of 50 feet; thence South 77 West a distance of 150 feet; thence South 13 East a distance of 50 feet to point of beginning. EXCEPT a strip of land 30 feet wide running. from North to South through • and across the above - described ProepcordedaindBook168dofnDeeds on page deed dated January 7, 1907, and 8, in the office of the Register of Deeds in and for said County. P p7pp, EXTRACT OF MI14UTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA HELD: NOVEMBER 22, 1982 Pursuant to due call and notice thereof, a reqular meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the City Hall in said City on the 22nd day of November, 1982, at 7:00 P.M. for the purpose of authorizing the issuance of and awarding — the sale of 4205,000 General Obligation Storm Sewer Bonds of 1982 of said City. The following members were present: Mayor Sommerfeldt, Council members Lang, O'Neal, Seggelke and Westphal and the following were absent: None Member Lanq introduced the following resolution and moved its adoption: 48297 RESOLUTION PROVIDING FOR THE $205,000 ISSUANCE AND SALE OF GENERAL OBLIGATION STORM SEWER BONDS OF 1982 WHEREAS: ti. The City Council has heretofore established Storm Sewer Improvement Tax District No. 1 pursuant to Minnesota Statutes, Section 444.17 and Ordinance No. /( oo adopted by the City on B. The City Council has heretofore determined that it is necessary and expedient to issue $205,000 General Obligation Storm Sewer Bonds of 1982, pursuant to Minnesota Statutes, Chapter 429, 444 and 475 to finance the construction of storm sewer improvements within Storm Sewer Improvement Tax District No. 1 in the City; C. No other obligations have been sold pursuant to a private sale within the last three (3) calendar months of the date hereof 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 Juran & Moody, Inc. to purchase $205,000 General Obligation Storm Sewer Bonds of 1982 of the City in accordance with the terms and at the rates of interest hereinafter set forth and to pay therefor the sum of $200,982, plus interest accrued to settlement is hereby accepted. The bonds shall be payable as to principal and interest at The First National Bank of Saint Paul, in St. Paul, Minnesota, or any successor paying agent duly appointed by the City. 2. The $205,000 negotiable coupon general obligation bonds of the City shall be dated December 1, 1982 and shall be issued forthwith. The bonds shall be 41 in number and numbered from 1 to 41, both inclusive, in the denomination of $5,000 each. The bonds shall mature serially, lowest numbers first, on December 1 in the amounts and years as follows: $ 5,000 in each of the years 1984 to 1988; $10,000 in each of the years 1989 to 1997; and $15,000 in each of the years 1998 to 2003. All dates are inclusive. 3. The bonds shall provide funds for the construc- tion of storm sewer improvements within Storm Sewer Improvement Tax District No. 1 in the City. The total cost of the improvements, which shall include all costs enumerated in Minnesota Statutes, Section 444.19; is estimated to be at least equal to the amount of the bonds herein authorized. Work on the improvements shall proceed with due diligence to completion. 4. The bonds shall mature in the years and bear the serial numbers set forth below, and shall bear interest payable June 1, 1983 and semiannually thereafter on December 1 and June 1 of each year at the respective rates per annum set opposite the maturity years and serial numbers: -2- Maturity Years Serial Numbers Interest Rate 1984 1 8.50% 1985 2 8.50 1986 3 8.50 1987 4 8.50 1988 5 9.00 1989 6 -7 9.00 1990 8 -9 9.25 1991 10 -11 9.25 1992 12 -13 9.75 1993 14 -15 9.75 1994 16 -17 10.00 1995 18 -19 10.00 1996 20 -21 10.25 1997 22 -23 10.25 1998 24 -26 10.25 1999 27 -29 10.30 2000 30 -32 10.40 2001 33 -35 10.40 2002 36 -38 10.50 2003 39 -41 10.50 5. All bonds of this issue maturing in the years 1993 to 2003, both inclusive (bonds numbered 14 to 41, both inclusive), shall be subject to redemption and prepayment at the option of the City in inverse order of serial numbers, on December 1, 1992 and on any interest payment date thereafter at par and accrued interest plus a premium of one percent (1.00 %) of par per bond called. Published notice of redemption shall in each case be given in accordance with law, and mailed notice of redemption shall be given to the bank where the bonds are payable. 6. The bonds and interest coupons to be issued hereunder shall be in substantially the following form: - 3 - UNITED STATES OF AMERICA STATE OF MINNESOTA WASHINGTON COUNTY CITY OF OAK PARK HEIGHTS No. $5,000 GENERAL OBLIGATION STORM SEWER BOND OF 1982 KNOW ALL PERSONS BY THESE PRESENTS that the City of Oak Park Heights, Washington County, Minnesota, certifies that it is indebted and for value received promises to pay to bearer, the principal sum of FIVE THOUSAND DOLLARS on the first day of December, 19 and to pay interest thereon from the date hereof until the principal is paid at the rate of , percent ( %) per annum, payable on the first day of June, 1983 and semiannually thereafter on the first day of December and the first day of June in each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached, as the same severally become due. Both principal and interest are payable at The First National Bank of Saint Paul, in St. Paul, Minnesota, or any successor paying agent duly appointed by the City, in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts. All bonds of this issue maturing in the years 1993 to 2003, both inclusive (bonds numbered 14 to 41, both inclusive), are subject to redemption and prepayment at the option of the City in inverse order of serial numbers, on December 1, 1992 and on any interest payment date thereafter at par and accrued interest plus a premium of one percent (1.00 %) of par per bond called. Published notice of redemption shall in each case be given in accordance with law, and mailed notice of redemption shall be given to the bank where the bonds are payable. This bond is one of an issue in the total principal amount of $205,000 all of like date and tenor, except as to serial number, maturity, interest rate and redemption Privilege, which bond has been issued pursuant to and in full conformity with the Constitution and laws of the State of -4- Minnesota for the purpose of providing money to finance storm sewer improvements for Storm Sewer Improvement Tax District No. 1 of the City and is payable out of the General Obligation Storm Sewer Bonds of 1982 Fund of the City. This bond constitutes a general obligation of the City, and to provide moneys for the prompt and full payment of the principal and interest when the same become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. 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 performed, 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 City outstanding on the date hereof and the date of its actual issuance and delivery 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 in its behalf by the facsimile signature of the Mayor and the manual signature of the Clerk- Treasurer, the corporate seal of the City having been intentionally omitted as permitted by law, and has caused the interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as of December 1, 1982. /s/ Facsimile Clerk- Treasurer Mayor -5- (Form of Coupon) NO. $ On the first day of June (December), 19 unless the bond described below is called for earlier redemption, the City of Oak Park Heights, Washington County, Minnesota, will pay to bearer at The First National Bank of Saint Paul, in St. Paul, Minnesota, or any successor paying agent duly appointed by the City, the sum shown hereon for interest then due on its General Obligation Storm Sewer Bond of 1982, No. dated December 1, 1982. � 9/ Facsimile /s/ Facsimile lerk - Treasurer Mayor • -6- 7. The bonds shall be executed on behalf of the City by the signatures of its mayor and Clerk- Treasurer and be sealed with the seal of the City; provided, that one (or both) of the signatures and the seal of the City may be printed facsimiles (if the bonds are also signed manually by at least one such officer); and provided further that the corporate seal may be omitted on the bonds as permitted by law. The interest coupons pertaining thereto shall be executed by the printed, engraved or lithographed facsimile signatures of the Mayor and Clerk- Treasurer. 8. The bonds 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. 9. There is hereby created a special fund to be designated "General Obligation Storm Sewer Bonds of 1982 Fund" to be held and administered by the Clerk - Treasurer separate and apart from all other accounts of the City. The Fund shall be maintained in the manner herein specified until all of the bonds herein authorized and the interest thereon have been fully paid. There shall be 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 bonds herein authorized, less any accrued interest received thereon, and less capitalized interest in the amount of 419,500 (subject to such adjustments as are appropriate to provide sufficient funds to pay interest due on the bonds on or before December 1, 1983), shall be credited to the Construction Account, from which there shall be paid all costs and expenses of making the improvement 1981 No. for Storm Sewer Improvement Tax District No. 1, 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 444.19 and the moneys in said account shall be used for no other purpose except as otherwise provided by law; provided that the bond proceeds may also be used to the extent necessary to pay interest on the bonds due prior to the anticipated date of commencement of the collection of taxes herein levied. There is hereby pledged and there shall be credited to the Debt Service Account (a) all accrued interest received upon delivery of the bonds, (b) all capitalized interest in the amount of $19,500 (subject to such adjustments as are appropriate to provide sufficient funds to pay interest due on the bonds on or before December 1, 1983), (c) any collection of all taxes herein levied within Storm Sewer Improvement Tax District No. 1 for the payment the bonds; (d) any collections of all taxes which may hereafter be levied on all taxable property in the City in the event that the taxes • - 7 - herein levied and pledged to the payment of the principal and interest on the bonds are insufficient therefor, and (e) all funds remaining in the Construction Account after completion of the improvements and payment of the costs thereof. The Debt Service Account herein created shall be used solely to pay the principal and interest and any premiums for redemption of the bonds issued hereunder and any other general obligation bonds of the City 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 bonds) 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 said arbitrage regulations on such investments. 10. To provide moneys for payment of the principal and interest on the bonds there is hereby levied upon all of the taxable property in Storm Sewer Improvement Tax District No. 1 a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of, other general property taxes in the City for the years and in the amounts as follows: Year of Tax Year of Tax Levy Collection Amount 1983 1984 $26,516 1984 1985 26,069 1985 1986 25,623 1986 1987 25,177 1987 1988 24,731 1988 1989 29,508 1989 1990 28,563 1990 1991 27,592 1991 1992 26,621 1992 1993 25,597 1993 1994 24,593 1994 1995 23,523 1995 1996 22,473 1996 1997 21,397 1997 1998 25,571 1998 1999 23,956 1999 2000 22,333 20000 200p00p1 20,695 0 2082 003 17,404 • - 8 - • The tax levies are such that if collected in full they, together with estimated collections of other revenues herein pledged for the payment of the bonds will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the bonds. The tax levies shall be irrepealable so long as any of the bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61(3). 11. For the prompt and full payment of the principal and interest on the bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Debt Service Account is ever insufficient to pay all principal and interest then due on the bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient balance is available therein. 12. The Clerk - Treasurer is hereby directed to file a certified copy of this resolution with the County Auditor of Washington County, Minnesota, together with such other infor- mation as he shall require, and to obtain from the Auditor his certificate that the bonds have been entered in the Auditor's Bond Register, and that the tax levy required by law has been made. 13. The officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of the bonds, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records of the City relating to the bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the bonds 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. -9- • The motion for the adoption of the foregoing resolution was duly seconded by member Westphal and l in favor thereof: a Mayor Sommerfe1 dt thereon, Coun following Council membersLang,O'Neal, voted Seggel ke and Westphal and the following voted against the same: none Whereupon said resolution was declared duly passed and adopted. i -10- • STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS I, the undersigned, being the duly qualified and acting 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 the authorizing the issuance of and awarding the sale of $205,000 General Obligation Storm Sewer Bonds of 1982 of said City. WITNESS my hand and the seal of said City this day of �sr� -�.t.� 1982. Clerk- Treasurer - (S EAL) • - 11 - l EXTRACT OF MINUTES OF MEETING • OF CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HELD NOVEMBER 8, 1982 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 municipal hall in the City of Oak Park Heights on the 8th day of November, 1982, for the purpose of reviewing the Engineer's Feasibility Report as to the proposed Storm Sewer Improvement for the Beaudet Addition to Oak Park Heights, Stagecoach Trail, southern and northern portion of eastern Oak Park Heights, all contained within Storm Sewer Improvement District No. 1. The following members were present: Frank Sommerfeldt, Mayor John C. Lang William Westphal Richard Seggelke Barbara O'Neil and the following were absent: None. Member Seggelke introduced the following resolution and moved for its adoption: RESOLUTION NO. 8294 RESOLUTION ORDERING STORM SEWER IMPROVEMENTS FOR STORM SEWER IMPROVEMENT DISTRICT NO. 1 AFFECTING THE BEAUDET ADDITION, SOUTHERN AND NORTHERN PORTION OF EASTERN OAK PARK HEIGHTS AND STAGECOACH TRAIL. I a WHEREAS, the City Council of the City of Oak Park • Heights after due call and notice thereof to the effected property owners by mail and publication as required by Chapter 429 of the Minnesota Statutes, did hold a hearing on October 25, 1982, to consider improvements on a proposed storm drainage improvement project and street reconstruction improvement within the City of Oak Park Heights consisting of installation of storm sewer system and appurtenance for drainage of storm sewer and surface waters, reconstruction of streets and appurtenances thereto, reconstruction of certain manholes, relocation of water lines and appurtenances thereto; and WHEREAS, the hearing on the aforementioned improvements was continued to November 8, 1982, to allow Member John C. Lang to be present to vote on said issue; and • WHEREAS, the City Council has received the report of the City Engineer with regard to the feasibility of said project identifying and outlining the improvements to be made within the problem areas; and WHEREAS, the engineering report and update identifies portions of the areas to be improved which are in most critical relief from storm sewer and storm water problems. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: 1. It is found and determined that Notice of Public Hearing on the storm sewer improvements within the City of Oak Park Heights was duly mailed on October 13, 1982, duly published 2 - L � 4 in the Stillwater Gazette, the official publication and newspaper of the City of Oak Park Heights, as required by the Minnesota Statutes Chapter 429 and as ordered by prior resolution of this Council. 2. That the public hearings having been duly held on October 25, 1982 and thereafter being continued to November 8, 1982, an opportunity having been given at all such hearings to all persons to make known their views on said improvement and this Council being fully advised in the pertinent facts, DOES HEREBY ORDER the construction of the aforementioned improve- ments consisting and affecting the Beaudet Addition, southern and northern portion of eastern Oak Park Heights and Stagecoach Trail as the improvement was proposed by Bonestroo, Anderlik and • Associates, Inc., the City Engineers, in their reports to the City Council. 3. That said improvement is hereby designated and shall hereinafter be referred to as "Storm Sewer Improvement District No. l." The City Clerk is hereby authorized to designate an improvement number for administrative purposes with regard thereto. n Frank Sommerfeldt, ayor ATTEST: La Vonne Wilson, City Clerk 3 - L The motion for the adoption of the foregoing resolution was duly seconded by Member Lang and upon vote being taken thereon, the following voted in favor thereof: Frank Sommerfeldt, Mayor John C. Lang Richard Seggelke Barbara O'Neil and the following voted against the same: William Westphal. WHEREUPON said resolution was declared duly passed and adopted. The meeting was adjourned. La Vonne Wilson, City Clerk 4 - • RESOLUTION 48299 WHEREAS, the 1982 Stite.waten. Ponie,6 600tba,2Q, team, coach and dtagg, have provided the reaidenta o6 the St. Cuix Va tey with an excettent .aeason of high 6choot 600tba t, to the bene6 t ob a t dtudenta and reaidenta og the St. Croix Vattey; and WHEREAS, the SVX.ewateA Poni a did capture the 1982 State AA High Schoot FootbaeQ. Champion4h i,p by the A v.i.c tony oven. the Owatonna Indiana on Satuxday, November 20, 1982. NOW, THEREFORE, BE IT RESOLVED, by the City Councit o6 the City o6 Oak Pak Heighta, Wa.ahington County, M.i.nneaota, that the City of Oak Park. He.ighta heheby extenda .cta congratutat.iona to the State AA High Schoot Footbatt Champcona, the Stit wateA Ponieb, thew coach, George Thote, and ztabj, jox exemptah.y pex6oxmance throughout the 1982 high zchoot 600tbatt '.aeaaon. FURTHER RESOLVED, that a copy ob thiz Rebotuti.on be preaented to Coach George Thote, on behaj ob the team and atabj. Dated thi,6 22nd day o6 November, 1982. CITY OF OAK PARK HEIGHTS ran ommer yr Atteat: . o � La Vonne Wttzon, City CZerk EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HELD OCTOBER 25, 1982 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 25th day of October, 1982, at 7:00 p.m. The following members were present: Frank Sommerfeldt, Mayor Richard Seggelke Barbara O'Neal William Westphal and the following were absent: John Lang. Member Seggelke introduced the following resolution and moved its adoption: RESOLUTION #8293 I RESOLUTION CALLING FOR PUBLIC HEARING ON ASSESSMENT FOR HAZARDOUS BUILDING REMOVAL. WHEREAS, the City Council of the City of Oak Park Heights, Minnesota, duly issued its Order of December 14, 1981, compelling the cleanup and removal of hazardous buildings and structures placed on Lots 5 and 6, 7 and 8 of Block 5, Oak Park Addition, as the same is platted and of record in the office of the County Recorder; and, WHEREAS, the District Court of the Tenth Judicial District in and for Washington County did issue its judgment sustaining the Order of the City of Oak Park Heights and compelling the removal and L • razing of hazardous buildings specified within the City's Order, said Order of the District Court being issued on July 19, 1982, and being reflected in Court File No. 52029; and, WHEREAS, the City of Oak Park Heights upon the failure of the property owners to complete the Order of repairs within the time allotted by the District Court and, further, acting pursuant to Court Order, did enter upon the properties making the repairs and the removing the hazardous structures pursuant to the Court Order; and, WHEREAS, the Minnesota Statute in such case made and pro- vided provides for the recovery of the cost expended by the City of Oak Park Heights by way of assessment pursuant to the provisions of Minnesota Statutes 429.061 to 429.081. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Minnesota, as follows: 1. A public hearing shall be held at the time and place set forth in the Notice of Hearing hereto attached to consider said assessment. 2. That the nature of the assessment and estimated costs thereof and areas proposed for the assessment are described in the form of the Notice hereto attached. 3. That the Notice of said public hearing shall be substantially in the form contained in the Notice hereto attached. 4. That the City Clerk is hereby authorized and directed to cause notice to said hearing to be given two publications in the official newspaper. Said publications shall be one week apart, and at least two weeks shall elapse between the last publication and the • hearing. Not less than two weeks before the hearing the Clerk shall -2- L mail notice of the hearing to the owner of each parcel of land within the area proposed to be assessed as described in the Notice. For the purpose of giving such mailed notice, the owners shall be those as shown to be such on the records of the County Auditor or, if tax statements in the County are mailed by the County Treasurer, on the records of the County Treasurer. As to properties not listed on the records of the County Auditor or the County Treasurer, the Clerk shall ascertain such ownership by any practicable means and give mailed notice to such owners. Ve- rank Sommerfeldt, Ma or ATTEST: �iy `- 'LaVonne Wilson, City Clerk i The motion for the adoption of the foregoing resolution was duly seconded by member O'Neil and upon a vote being taken thereon, the following voted in favor thereof: Frank Sommerfeldt, Mayor Richard Seggelke Barbara O'Neal William Westphal and the following voted to abstain: None. WHEREUPON said resolution was declared duly passed and adopted. The meeting was adjourned. • LaVonne Wilson, City Clerk -3- • RESOLUTION NO. 8290 RESOLUTION OF THE CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, MINNESOTA, ESTABLISHING 1982 SALARIES AND BENEFITS FOR NON -UNION CITY EMPLOYEES. WHEREAS, Section 203.07A of the Employee Relation Ordinance of the City of Oak Park Heights provides that employees shall be compensated according to wages and salaries established annually by the City Council; and, WHEREAS, said Ordinance provides that certain other benefits of City employees shall be established by resolution from time to time. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Oak Park Heights, Washington County, Minnesota, does hereby establish the following salaries for City employees effective January 1, 1983. Hourly Monthly Annually Roger Benson $11.37 $1,970.42 $23,645.04 Jeff Kellogg 9.16 1,587.42 19,049.04 Judy Stiles 9.16 1,587.42 19,049.04 LaVonne Wilson 11.37 1,970.42 23,645.04 Eugene Ostendorf 15.27 2,646.30 31,755.60 BE IT FURTHER RESOLVED that all other benefits previously established by the City Council of the City of Oak Park Heights relating to medical, hospital and dental insurance on employees and their dependents shall remain in full force and effect as provided by prior resolution of the City Council. BE IT FURTHER RESOLVED that pursuant to prior resolution of the City Council, vacation benefits shall remain as established and, further, that sick leave benefits shall remain as previously established by the City Council. Dated this 12th day of October, 1982, by Order of the City Council. �L ��� Frank Sommerfeldt, Mayor ATTEST: LaVonne Wilson,, City Clerk L RESOLUTION # 8289 • CITY OF OAK PARK HEIGHTS A RESOLUTION ADOPTING THE 1983 CITY BUDGETS GENERAL FUND AND FEDERAL REVENUE SHARING FUND The City of Oak Park Heights does hereby adopt the 1983 City Budgets. 1983 Budget General Revenue Sharing Revenue: Fund Fund Taxes $ 537,259 Licenses and permits 10,700 Fines and forfeits 2,600 Intergovernmental 90,000 $ 35,000 Charges for services 30,500 Interest on investments 7,000 Other 1,950 Total Revenue 680,009 35,000 Expenditures: General government 148,965 3,000 Public safety 204,750 10,000 Public works 53,750 30,000 Sanitation 47,500 Recreation and parks 88,225 11,500 Tree removal 12,000 Contingency 37,000 Total Expenditures 592,190 54,500 Difference 87,819 (19, 500) Other: Transfer from Revenue Sharing 37,000 Transfer to General Fund (Sanitation) (37,000) Transfer to Prison Utilities (12,000) Transfer to 1979 Utilities (28,000) Transfer to Capital Improvements (22,500) Total Other (25,500) (37,000) Net Budgeted Increase (Decrease) $ 62,319 $ (56,500) Passed by the City Council of the City of Oak Park Heights, Washington County, Minnesota, this 27th day of September, 1982. Frank O. SommerfelY, Mayor Attest: �� La Vonne Wilson, Administrator RESOLUTION # 8288 • CITY OF OAK PARK HEIGHTS A RESOLUTION APPROVING TAX LEVIES FOR 1982, COLLECTABLE IN 1983 The City of Oak Park Heights does hereby establish property tax levies as follows for 1982, collectable in 1983. 1982 COLLECTABLE 1983 TAX LEVY: * General Operating Revenue $ 537,259 * Bonded Debt Levies: Special Assessment Bonds 68,000 Total Levy $ 605,259 SPECIAL ASSESSMENT DEBT LEVIES • Scheduled Increase 1982 -83 Bond Issue Levies (Decrease) Adopted Levv 1967 Bonds $ 34,100 $ (34,100) $ - 0 - 1968 Bonds 33,200 (33,200) - 0 - 1971 Bonds 12,000 - 0 - 12,000 1976 Bonds 10,000 (10,000) - 0 - 1977 Bonds - 0 - 41,000 41,000 1978/1979 Bonds - 0 - 10,000 10,000 1982 Bonds 5,000 - 0 - 5,000 Totals $ 94,300 $ (26,300) $ 68,000 Passed by the City Council of the City of Oak Park Heights, Washin (#.ton County, Minnesota, this 27th day of September, 1982. Frank O. Sommerfeldt, ayor Attest: d La Vonne Wilson, Administrator RESOLUTION NO A RESOLUTION ESTABLISHING MONTHLY BILLING FOR EXCESS WATER AND SEWER USAGE. BE IT RESOLVED, that all users of water and sewer within the City of Oak Park Heights be billed on a monthly basis when the combined bill for the quarter exceeds the sum of Passed this 02-7 day of September, 1982. CITY_OF OAK PARK HEIGHTS By Frank Sommerfeldt, Mayor Attest: LaVonne Wilson, City Clerk • RESOLUTION NO. 48283 • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA WHEREAS, Section 1001.02 of the Code of Ordinances of the City of Oak Park Heights prohibits the unapproved connection to the water system to the City of Oak Park Heights except by application therefor on a form provided by the City in receiving a permit from the City for such purposes; and, WHEREAS, fire hydrants located within the City of Oak Park Heights connected to the water system of the City of Oak Park Heights are an integral part of the water system; and, WHEREAS, Section 1001.02A1 of the Code of Ordinances of the City of Oak Park Heights allows the City Council to establish connection charges to the water system of the City of Oak Park Heights; and, WHEREAS, the best interests of the City of Oak Park Heights and its citizens require that the council control and regulate connections to fire hydrants for non - emergency purposes within the City of Oak Park Heights. i NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Washington County, Minnesota, as follows: 1. No person, firm or corporation shall make any type of connection to any fire hydrant located within the City of Oak Park Heights for non - emergency use without first having made application to the City Clerk on a form provided by the City and after having received the permit issued by the City for such purposes. The applicant shall identify the following information within his application: a. Name of the applicant; b. Name of the person proposed to be making connection to the fire hydrant; C. The particular fire hydrant to which connection is proposed; d. The amount of water desired to be removed; e. The proposed use for the water; f. Any such other and further related information as may be requested by the City Clerk or the director of the Public Works Department. L BE IT FURTHER RESOLVED that no permit shall be issued to any applicant seeking to make connection to a fire hydrant within the City of Oak Park Heights for non - emergency use until a cash equivalent in the amount of 125 percent of the customary established water rate based upon the City Clerk's estimate of volume of water to be discharged from the proposed hydrant, together with an administrative fee of $15.00, has been provided by the applicant. BE IT FURTHER RESOLVED that all approved connections to a fire hydrant for non - emergency use shall be supervised by a member of the Public Works Department to assure proper connection and disconnection to the fire hydrant. BE IT FURTHER RESOLVED that all non - emergency connections to fire hydrants shall be discontinued immediately upon request of any City official, police, fire or other emergency service. BE IT FURTHER RESOLVED that the City Clerk shall refund to each applicant any unearned portion of their deposit upon satisfactory completion of the proposed connection and the require- ments of this resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS THIS 13th DAY OF September , 1982. Frank Sommerfeldt, M or � ATTEST: L onne Wilson, Cy Clerk • -2- RESOLUTION N0. 48280 • A RESOLUTION ESTABLISHING BUILDING PERMIT FEES IN THE CITY OF OAK PARK HEIGHTS. WHEREAS, Section 301.03 A of Ordinance No. 301 of the City of Oak Park Heights provided that building permit fees shall be established by City 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 Resolution No. 301 -80 -1 is hereby revoked in its entirety and the following building permit fees are hereby established. All A, B, C, D, E, F, G and H class buildings, table No. 3 -A Uniform Building Code, 1973 Addition and structures other than buildings: • Total Valuation Fee $1.00 to $500.00 No permit or fee except in the case of fencing and screening which shall require a permit and a minimum fee of $30.00. $501.00 to $2,000.00 $5.00 for the first $500.00, plus $1.00 for each additional $100.00 or fraction thereof, to and including $2,000.00. $2,001.00 to $25,000.00 $20.00 for the first $2,000.00, plus $4.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. $25,001.00 to $50,000.00 $112.00 for the first $25,000.00, plus $3.00 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $187.00 for the first $50,000.00 plus $2.00 for each additional $1,000.00 or fraction thereof, • to and including $100,000.00. .r. • • • • $100,001.00 to $500,000.00 $287.00 for the first $100,000.00 plus $1.50 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 $500,001.00 and up $887.00 for the first $500,000.00 plus $1.00 for each additional $1,000.00 or fraction thereof. I. Class Buildings, one story: $3.00 per 100 square feet or any part thereof. I. Class Buildings, 1z story: $4.00 per 100 square feet or any part thereof. I. Class Buildings, split level: $4.00 per 100 square feet or any part thereof. I. Class Buildings, two story: $6.00 per 100 square feet or any part thereof. J. Class Buildings, garages: $2.00 per 100 square feet or any part thereof. • J. Class Buildings, farm buildings: $.50 per 100 square feet or any part thereof. BE IT FURTHER RESOLVED, that a minimum fee of $20.00 shall be charged to the applicant for the inspection of structures an applicant intends to move into the City of Oak Park Heights. Passed by the City Council of Oak Park Heights this day of v --7 1982. rank Sommerfeldt, ayor ATTEST: r_ LaVonne Wilson, City Clerk -2- S r • EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA HELD: JULY 26, 1982 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 said City on the 6th day of July, 1982, at 1 7: 00 o'clock p.M. for the purpose of awarding the sale of $165,000 General Obligation Improvement Bonds of 1982 of said City. The following members were present: Sommerfeldt, Seggelke, Westphal and O'Neal and the following were absent: Lang Member Seggelke introduced the following resolution and moved its adoption: • #8278 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $165,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1982 A. The City Council has heretofore determined that it is necessary and expedient to issue $165,000 General Obligation Improvement Bonds of 1982, pursuant to Minnesota Statutes, Chapter 429 and 475 to finance to finance the construction of various improvements in the City; B. No other obligations have been sold pursuant to a private sale within the last three calendar months which when combined with this issue would exceed $300,000 as required by Minnesota Statutes, Section 475.60, subdivision 2(2); BE IT RESOLVED by the Council of the City of Oak Park Heights, Minnesota, as follows: • • 1. That the offer of Juran & Moody, Inc. to purchase • $165,000 General Obligation Improvement Bonds of 1982 of the City in accordance with the terms and at the rates of interest hereinafter set forth and to pay therefor the sutra of $161,766 is hereby accepted. Said bonds shall be payable as to principal and interest at The First National Bank of Saint Paul or any successor paying agent duly appointed by the City. 2. The $165,000 negotiable coupon general obligation bonds of the City shall be dated August 1, 1982 and shall be issued forthwith. The bonds shall be 33 in number and numbered from 1 to 33, both inclusive, in the denomination of $5000 each. The bonds shall mature serially, lowest numbers first, on August 1 in the years and amounts as follows: $15,000 in each of the years 1984 to 1990, both inclusive; and $20,000 in each of the years 1991 to 1993, both inclusive. 3. The bonds shall provide funds for the construc- tion of various improvements in the City. The total cost of the improvements, which shall include all costs enumerated in Minnesota Statutes, Section 475.65, is estimated to be at least equal to the amount of the bonds herein authorized. Work on the improvements shall proceed with due diligence to completion. 4. The bonds shall mature in the years and bear the serial numbers set forth below, and shall bear interest payable February 1, 1983 and semiannually thereafter on August 1 and February 1 of each year at the,respective rates per annum set opposite the maturity years and serial numbers: Maturity.dears Serial'Numbers Interest Rate 1984 1 -3 10.50% 1985 4 -6 10.50 1986 7 -9 10.50 1987 10 -12 10.50 1988 13 -15 10.50 1989 16 -18 10.75 • 19 -21 10.75% 1990 11.00 1991 22- 2 5 11.00 . 1992 26--29 11.25 1993 30 -33 5. All bonds of this issue maturing in the years 1991 to 1993, both inclusive.= (bond numbered 22 to 33, both inclusive), shall be subject to redemption and prepayment at the option of the City in inverse order of serial numbers, on August 1, 1990 and on any interest payment date thereafter at par and accrued interest, plus a premium of 1/2% of par. Published notice of redemption shall in each case be given in accordance with law here d thelbondsoareepayableredemption shall be given to the bank w 6. The bind coupons to hereunder shall b e • • UNITED STATES OF AMERICA STATE OF MINNESOTA WASHINGTON COUNTY CITY OF OAK PARK HEIGHTS No. $5,000 GENERAL OBLIGATION IMPROVEMENT BOND OF 1982 KNOW ALL PERSONS BY THESE PRESENTS that the City of Oak Park Heights, Washington County, Minnesota, certifies that it is indebted and for value received promises to pay to bearer the principal sum of FIVE THOUSAND DOLLARS on the first day of August, 19 and to pay interest thereon from the date hereof until the principal is paid at the rate of percent ( 8) per annum, payable on the first day of February, 1983 and semiannually thereafter on.the first day of August and the first day of February in each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached, as the same severally become due. Both principal and interest are payable at The First National Bank of Saint Paul, or any successor paying agent duly appointed by the City, in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts. All bonds of this issue maturing in the years 1991 to 1993, both inclusive (bonds numbered 22 to 33, both inclusive)# are subject to redemption and prepayment at the option of the City in inverse order of serial numbers, on August 1, 1990 and on any interest payment date thereafter at par and accrued interest, plus a premium of 1/2% of par. Published notice of redemption shall in each case be given in accordance with law, and mailed notice of redemption shall be given to the bank where the bonds are payable. 4 - This bond is one of an issue in the total principal amount of $165,000 all of like date and tenor, except as to • serial number, maturity, interest rate and redemption privi— lege, which bond has been issued pursuant to and in fu'-1 conformity with he Constitution end laws of the State of Minnesota for the purpose of provia -ag mo►ey for the construction of various improvements and is payable out of the General Obligation Improvement Bonds of 1982 Fund of the.City. This bond constitutes a general obligation of the City, and to provide moneys for the prompt and full payment of the principal and interest when the same become due, the full faith and credit and taxing powers d:;f the City have been and are hereby irrevocably pledged. 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 performed, 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 City outstanding on the date hereof and the date of its actual issuance and delivery 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 in its behalf by the facsimile signature of the Mayor and the manual signature of the City Clerk, the corporate seal of the City having been intentionally omitted as permitted by law, and has caused the interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as of August 1, 1982. City Clerk Mayor Wd . (Form of Coupon) No. $ On the first day of February (August), 19_, unless the bond described below is called for earlier redemption, the City of Oak Park Heights, Washington County, Minnesota, will pay to bearer at The First National Hank of Saint Paul, in St. Paul, Minnesota, or any successor paying agent duly appointed by the City, the sum shown hereon for interest then duo on its General Obligation Improvements Bond of 1982, No. , dated August 1, 1982. /s/ Facsimile �sl Facsimile City Clerk ayor -6- 7. The bonds shall be executed on behalf of the City by the signatures of its Mayor and Clerk and be sealed with the • seal of the City; provided, that one (or both) of the signatures and the seal of the City may be printed facsimiles (if the bonds are also signed manually by at least one such officer); and provided further that the corporate seal may be omitted on the bonds as permitted _by law. The interest coupons pertaining thereto shall be executed by the printed, engraved or lithographed facsimile signatures of the Mayor and Clerk. 8. The bonds when so prepared and executed shall be delivered by the Treasurer to the purchaser thereof upon receipt of the price, and the purchaser shall not be obliged to see to the proper application thereof. 9. There is hereby created a special fund to be designated "General Obligation,Improvement Bonds of 1982 Fund" to be held and administered by the City Treasurer separate and apart from all other accounts of the City. The Fund shall be maintained in the manner herein specified until all of the bonds herein authorized and the interest thereon have been fully paid. There shall be 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 bonds herein authorized, less any accrued interest received thereon, and less capitalized interest in the amount of $18,150 (subject to such adjustments as are appropriate to • provide sufficient funds to pay interest due on the bonds on or before August 1, 1983), plus any special assessments levied with respect to improvements financed by the bonds 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 10, 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 the bond proceeds may also be used to the extent necessary to pay interest on the bonds due prior to the anticipated date of commencement of the collection of taxes or special assessments herein levied or covenanted to be levied; and provided further that if upon completion 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 fund of any other improvement instituted pursuant to Minnesota Statutes, Chapter 429; and provided further that any special assessments credited to the Construction Account are hereby pledged and shay_ be used only to pay principal and interest . due on the bonds. There is hereby pledged and there shall be credited to the Debt Service Acco..nt (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 bonds or collected subsequent to the completion of the improvements and payment of the costs thereof; (b) all accrued interest and any premium received upon delivery of the bonds, (c) capitalized interest in the amount of $18,150 (subject to such adjustments as are appropriate to provide sufficient funds to pay interest due on the bonds on or before August 1 1983). (d) any collecti=ons of all taxes herein levied the payment the bonds; and (e) all funds remaining in the Construction Account after completion of the improvements and payment of the costs thereof, not so t ransferred to the account improvement. The Deb of another i p Service Account herein created shall be used solely to pay the principal and interest and any premiums for redemption of the bonds issued hereunder and any other general obligation bonds of the City 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 bonds) 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 said arbitrage regulations on such investments. 10. It is hereby determined that no less than 20% 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 here- tofore let within one year after ordering each improvement financed hereunder unless the resolution ordering the improvement 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 �0a 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. Subject to such adjustments as are required by conditions in existence at the time the assessments are levied, said assessments are hereby authorized and 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 12.50 % per annum: Improvement Desig nation Amount LeV Years Anderson- Linquist Project $127,000 1984 -1993 At the time the assessments are in fact levied the City Council shall, based on the then current estimated col - lections 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. 11. To provide moneys for payment of the principal and interest on the bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of, other general property taxes in the City for the years and in the amounts as follows: Year of Tax Year of Tax Levy Collection Amount 1982 1983 $ 5,000 1983 1984 6,000 1984 1985 6,000 1985 1986 6,000 1986 1987 7,000 1987 1988 7,000 1988 1989 7,000 1989 1990 8,000 1990 1991 8 1991 1992 8 69 q The tax levies are such that if collected in full U,ey, together with estimated collections of special assess- meats and other revenues herein pledged for the payment of the bonds, will produce at least five percent in excess of the amount needed. to meet when due the principal and interest payments on the bonds. The tax levies shall be irrepealable so long as any of the bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies ; in the manner and to the extent permitted by Minnesota Statutes, Section 475.61(3). For the prompt and full payment of the principal and interest on the bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Debt Service Account is ever insufficient to pay all principal and interest then due on the bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient balance is available therein. 12. The City Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Washington County, Minnesota, together with such other infor- mation as he shall require, and to obtain from the Auditor his certificate that the bonds have been entered in the Auditor's Bond Register, and that the tax levy required by law has been made. 13. The officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of the bonds, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and . records of the City relating to the bonds and to the financial condition and affairs of the City, and such other affidavitst certificates and information as are required to show the facts relating to the legality and marketability of the bonds 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. The motion for the adoption of the foregoing resolution was duly seconded by member O'Neal and upon vote being taken thereon, the following voted in favor thereof: I and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. i STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS I, the undersigned, being the duly qualified and i acting Clerk 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 the awarding the sale of $165,000 General Obligation Improvement Bonds of 1982 of said • City. WITNESS my hand and the seal of said City this 4th day of August 1982. City Clerk .(SEAL) s 12 - RESOLUTION NO. 8277 • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION ESTABLISHING AN INVESTIGATION FEE ON APPLICATION FOR LICENSES UNDER SECTION 1202 OF THE CODE OF ORDINANCES FOR THE CITY OF OAK PARK HEIGHTS WHEREAS, Section 1202.04 E of the Code of Ordinances of the City of Oak Park Heights vests authority in the City Council to establish an investigation fee to be provided by the applicant, for permit under that ordinance, to the City Clerk at the filing of his application; and, WHEREAS, the City Council of the City of Oak Park Heights finds it to be in the best interest of its citizens to conduct a thorough investigation of all applicants for both on and off -sale intoxicating liquor licenses, and; WHEREAS, the City of Oak Park Heights has in the past incurred substantial expense with regard to the investigation of potential applicants and recipients of intoxicating liquor licenses both on and off -sale. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Oak Park Heights as follows: 1. That all applicants for intoxicating liquor licenses, either on or off -sale or both, shall provide the City Clerk with their application, an investigation fee of $500, which fee shall be applied to the expenses incurred by the City in conducting investigations as to the applicant and all information contained within the application and all other information required under the ordinances of the City of Oak Park Heights. BE IT FURTHER RESOLVED that such application fee shall also be received by the City Clerk in conjunction with any application necessitated due to a change in ownership or control, or because of enlargement, alterations or extension of the premises previously licensed. PASSED BY THE CITY COUNCIL of the City of Oak Park Heights, this 12th day of July 1982. • :Frank Sommerfeldt � or Attest: a V i so` City Clerk STATE OF MINNESOTA ) AFFIDAVIT OF RETURNED ) ss. MAIL ON NOTICE OF PRELIMINARY COUNTY OF WASHINGTON) IMPROVEMENT HEARING Brenda M. Whalen, being first duly sworn on oath, deposes and says that she is a resident of the Town of Stillwater, Washington County, Minnesota; that on the 11th day of June, 1982, she mailed a copy of the Notice of Public Hearing of Proposed Sewer and Water Extension Project for the City of Oak Park Heights Washington County, Minnesota, to the owners of all parcels affected within the area to be assessed for said improvement, her prior Affidavit as to that mailing being on file with the City Clerk for the City of Oak Park Heights, the same being referenced herein and incorporated as part hereof. That your Affiant has received back from the U. S. Postal authorities located in the City of Stillwater, County of Wash- ington, State of Minnesota, return mail as to several individuals noted on the Affidavit of Mailing in the following manner and returned for the reasons as stated as follows: 1. Albert P. and Mabel A. Klein 14231 - 60th Street North Stillwater, Minnesota 55082 returned as not deliverable as addressed, unable to forward 2. Mr. Joseph Gould 5749 Lake Elmo Avenue North Stillwater, Minnesota 55082 returned as attempted - not known 3. St. Croix Design 5934 Oakgreen Avenue North Stillwater, Minnesota 55082 returned as not deliverable as addressed, unable to forward 4. Donald R. and Karen L. Anderson 5934 Oakgreen Avenue Stillwater, Minnesota 55082 returned as not deliverable as addressed, unable to forward 5. Mr. John R. Seim 104 East Poplar Stillwater, Minnesota 55082 returned for better address - not at this address 6. Mr. Gordon Bjornson 10689 North 60th Street Stillwater, Minnesota 55082 returned as not deliverable as addressed, unable to forward Further than this your Affiant sayeth not. MARK I ViERLING NOTARY PUBLIC -- MINNESOTA W ,SHihl <;TON y OUPdTY —� � � � . ���� COMMISSION EXPIREG July 10 1985 .— Brenda M. Whalen Subscribed and sworn—to before me t ' 1 9 ,1 `�` /� day Ju . 4. �i EXTRACT OF MINUTES OF MEETING • OF CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HELD JUNE 28, 1982 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 municipal hall in the City of Oak Park Heights on the 28th day of June, 1982, for the purpose of reviewing a proposed sewer and water extension project affecting property lying adjacent to and South of Trunk Highway No. 212 and West of Oldfield Avenue being in Sections Four (4) and Five (5), Township Twenty -nine (29), Range Twenty (20), being in the City of Oak Park Heights, • Washington County, Minnesota. The following members were present: Frank Sommerfeldt, Mayor John C. Lang William Westphal Richard Seggelke Barbara O'Neil and the following were absent: None. Member O'Neil introduced the following resolution and moved its adoption: RESOLUTION # 8274 RESOLUTION ORDERING IMPROVEMENT AND EXTENSION OF SANITARY SEWER AND WATER TO SERVICE THE ANDERSON- LINQUIST PROPERTY AND OTHERS. • WHEREAS, the City Council of the City of Oak Park Heights has received the recommendation and feasibility report of the City Engineer as to extending water and sewer utilities to the • Anderson - Linquist property and others. Said report indicating that the project is feasible from an engineering standpoint with the specifics thereof being included within a written report dated June 28, 1982, being on file with the City Clerk; and, WHEREAS, opportunity was given to all interested persons to voice any comments or objections thereto; and, WHEREAS, it appears to be in the best interest of the citizens of the City of Oak Park Heights and the affected property owners that said improvements be constructed, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA, AS FOLLOWS: 1. It is hereby found and determined that Notice of Hearing on the Anderson - Linquist improvement in the City of Oak Park Heights was duly mailed on June 11, 1982, and published in the Stillwater Gazette,the official newspaper of the City of Oak Park Heights, on June 8 and 15 of 1982 as required by Minnesota Statutes Chapter 429 and as ordered by resolution of this Council upon May 10, 1982. 2. A public hearing having been held on this date and opportunity having been given at such hearing to all persons to make their known their views on said improvement and as Council being fully advised in the pertinent facts, does order the con- struction of said improvement, in accordance with the description thereof contained within said Notice of Hearing, and within the Engineer's Report of June 28, 1982. 3. That said improvement is hereby designated and • shall hereinafter be referred to as "Anderson - Linquist Water and Sewer Extension Improvement ". The City Clerk is hereby authorized -2- • to designate an improvement number to said project for administra- tive purposes. 4. That Mr. Otto Bonestroo of Bonestroo, Anderlik & Associates, the consulting Engineers for the City of Oak Park Heights, is hereby authorized and directed to prepare final plans and specifications for said improvement and to submit them to this Council. -�14 Frank Sommerfeldt Mayor ATTEST: a LaVonne Wilson, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Lang and upon vote being taken thereon, the following voted in favor thereof: Frank Sommerfeldt, Mayor John C. Lang Richard Seggelke Barbara O'Neil William Westphal and the following voted against same: None. WHEREUPON said resolution was declared duly passed and adopted. The meeting was adjourned. V LaVonne Wilson, City Clerk -3- • #8269 R E S O L U T I O N WHEREAS, Karen Lampi of the Stillwater Gazette has been assigned as a reporter to cover the proceedings of the City Council of the City of Oak Park Heights for the last several years; and WHEREAS, the said Karen Lampi has served in said capacity with distinction and fairness, and has been a credit to her profession as a journalist. NOW, THEREFORE, BE IT RESOLVED, that KAREN LAMPI be commended for her outstanding journalistic efforts and her professional attitude as a reporter for the Stillwater Gazette. BE IT FURTHER RESOLVED that copies of this Resolution be sent to the said Karen Lampi and to the Stillwater Gazette. Passed by the City Council of the City of Oak Park Heights, Washington County, Minnesota, this 24th day of May 1982. Frank Sommerfeldt, "Mayor Attest: '�LMnne Wilson, City Clerk a • EXTRACT OF MINUTES OF MEETING • OF CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HELD MAY 24, 1982 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 municipal hall in the City of Oak Park Heights on the 24th day of May, 1982, for the purpose of approving utility assessments due on Raymie Johnson Estates in said City. The following members were present: Frank Sommerfeldt, Mayor John C. Lang William Westphal Richard Seggelke Barbara O'Neil • and the following were absent: None. Member Lang introduced the following resolution and moved its adoption: RESOLUTION #8268 RESOLUTION APPROVING UTILITY ASSESSMENTS OF $31,839.00 AGAINST RAYMIE JOHNSON ESTATES. WHEREAS, the City Council of the City of Oak Park Heights has heretofore determined that it is necessary and expedient to render utility improvements to Raymie Johnson Estates and that such improvements have incurred an expense to date after payments re- ceived by the applicant of $31,839; and, • • WHEREAS, the applicant having requested such improvements to the City has forwarded and filed to the City a waiver of improve- ment and assessment hearings and notice thereof; and, WHEREAS, the owner and applicant having filed same with the City is the sole owner of all property upon which such improve- ments were rendered. 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 utility improvements to Raymie Johnson Estates and every assessable lot, piece or parcel of land thereby and therein affected having been duly calculated on the basis of • benefits without regard to cash valuation, in accordance with the provisions of Minnesota Statutes 429 and, further, whereby notice has been duly published and mailed as required by law or otherwise waived by the fee owner and applicant to the affected property and, further, that this Council has met and heard and considered and passed upon all objections, if any, to said proposed assessment and at all times has maintained its file open for public inspection, and an opportunity has been given to all interested persons to present their objections and none have been received. 2. This Council having heard and considered all comments so presented and being fully advised in the premises finds that each of the lots within Raymie Johnson Estates, pieces or parcels of land enumerated therein, was and is specially benefited by the • construction and installation of utility improvements in the amount of not less than $31,839 and such amount so set out is hereby levied against Raymie Johnson Estates and all parcels therein described. -2- • 3. That the assessment against Raymie Johnson Estates, together with all parcels therein, together with interest at the rate of twelve percent (12 %) per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with the general taxes upon Raymie Johnson Estates and all parts and parcels thereof. The total amount of each such assessment shall be payable in equal principal installments extending over ten years. The first of said installments, together with interest on the entire assessment from the date hereof, to December 31, 1992, to be collectable with the general taxes in the year 1983 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 general taxes in each consecutive year thereafter until the entire • assessment is paid. 4. That prior to certification of the assessment to the County Auditor, the owner of Raymie Johnson Estates or any part, parcel, or lot therein, of land assessed, hereby may at any time pay the whole of such assessment with interest to the date of payment to the City Clerk for the City of Oak Park Heights, 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, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Role, together with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall • thereafter collect said assessments in the manner provided by law. -3- ` • • • • 6. That the Village Clerk shall also mail to each owner of a right of way or public property included in the Assessment Role, a notice specifying the amount payable by such owner as required by Minnesota Statute, section 429.061, subdivision4. rank Sommerfeldt Mayor ATTEST: LaVonne W�its n, 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 John C. Lang Richard Seggelke Barbara O'Neil William Westphal and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted. The meeting was adjourned. LaVonne Wilson, City Clerk -4- i 0 0 RESOLUTION NO. 8267 • CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING AND DIRECTING THE CITY CLERK TO REIMBURSE APPLICATION FEES TO APPLICANTS ANDERSON AND LINQUIST. WHEREAS, applicants Anderson and Linquist pursuant to resolutions and ordinances of the City of Oak Park Heights have deposited with the City Clerk an application fee to defray the administrative costs and city staff expenses generated by the processing of their application for relief under the City's ordinances; and, WHEREAS, the City Council of the City of Oak Park Heights has determined that approximately two - thirds or $422 of the planner's fees represent costs directly relating to sewer discharge which benefit the City of Oak Park Heights and general populous at large. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the City Clerk is hereby directed and authorized to reimburse and return to applicants Anderson and Linquist the sum of $422. Adopted by the City Council of the City of Oak Park Heights this 10th day of May 1982. Fran�ks o t - feldt Mayor Attest: LaVonne Wilson, City Clerk - Administrator RESOLUTION NO. #8266 BE IT RESOLVED, That the City of Oak Park Heicrhts does hereby approve the Memorandum of Understanding which makes the Joint and Cooperative Agreement establishing the Central St. Croix Valley Joint Cable Communication Commission effective on the 1st of February, 1982, in all cities even though it was adopted at different dates by the different cities. THEREFORE, the Mayor and City Clerk are authorized and directed to execute the form Memorandum of Understanding drafted by the City Attorney and presented to the City Council on the 8th day of March , 1982. Adopted by the City Council this 8 thday of March 1982. CITY OF Oak Park Heights By and�,�, • EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA HELD FEBRUARY 22, 1982 A regular meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was held at the City Hall for the City of Oak Park Heights on Monday, February 22, 1982, at 7:00 p.m. The following members were present: O'Neal Westphal • Sommerfeldt Seggelke and the following were absent: Lang Also present was LaVonne Wilson, the City Clerk. Member Westphal then introduced the following resolution and moved its adoption: RESOLUTION #8265 WHEREAS, the City of Oak Park Heights, Washington County, Minnesota, is contiguous and adjacent to the following described real estate, to -wit: • The West One -half of the Southeast Quarter (WIZ of SEh) ; and the Southwest Quarter (SWa) , except the Northwest Quarter (NWa) thereof, all in Section Four (4), Township Twenty -eight (28), Range Twenty (20) West, Washington County, Minnesota, containing Two Hundred (200) acres, more or less. and v WHEREAS, said real estate is located within the Town of Baytown, Washington County, Minnesota, and is owned and controlled by the State of Minnesota under the supervision of the Department • of Natural Resources, and is at the present time being utilized as a wildlife area; and • � • • �_ • • WHEREAS, during certain times of the year the Department of Natural Resources permits the hunting of wildlife within said above - described area, and high - powered rifles have been used in ` hunting said land; and WHEREAS, the residential section of the City of Oak Park Heights borders on said area; and WHEREAS, by permitting hunting on said real estate, a danger and threat has been created which endangers the life and property of the citizens of the City of Oak Park Heights and other persons, and it appears to be in the best interests of the City that said real estate be annexed to the City of Oak Park Heights, Washington County, Minnesota; and WHEREAS, it further appears that the Town of Baytown does not have the ordinances which would regulate the hunting of said real estate, nor the ability to enforce its ordinances; and WHEREAS, the City of Oak Park Heights has ordinances and a full -time police department to enforce its ordinances. NOW, THEREFORE, BE IT RESOLVED that the following described real estate be annexed to the City of Oak Park Heights, Washington County, Minnesota, to -wit: The West One -half of the Southeast Quarter (W Z of SE 4) ; and the Southwest Quarter (SWk) , except the Northwest Quarter (NWa) thereof, all in Section Four (4), Township Twenty -eight (28), Range Twenty (20) West, Washington County, Minnesota, containing Two Hundred (200) acres, more or less. BE IT FURTHER RESOLVED, that certified copies of this Resolution be sent to the following: Town of Baytown, County of Washington, Washington County Planning Commission, State of Minnesota, and the Minnesota Department of Natural Resources. Frank Sommerfeldt, Mayor Attest: LaVonne Wilson, City Clerk -2- • The motion for the adoption of the foregoing Resolution was duly seconded by member O'Neal , and upon vote being taken thereon the following voted in favor thereof: O'Neal Westphal Sommerfeldt Seggelke and the following voted against the same: WHEREUPON said resolution was declared said and duly adopted. The meeting was adjourned. LaVonne Wilson, City Clerk a -3- • r STATE OF MINNESOTA ) ss. COUNTY OF WASHINGTON) I, the undersigned, being the duly qualified and acting Clerk 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 the 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 annexation of certain real estate owned by the State of Minnesota which is contiguous and adjacent to the City of Oak Park Heights and under the supervision of the Department of Natural Resources. WITNESS, my hand this .22- --:Le day of February, 1982. ��� LaVonne"Ffilson, City Clerk • -4- • • • C11 OF • OAK PARK HEIGHTS 14168 - 57th Street North STILLWATER, MINNESOTA 55082 439.4439 25 January 1982 RESOLUTION N0. #8260 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING AN AMENDMENT TO THE OAK PARK HEIGHTS COMPREHENSIVE PLAN POLICY PLAN /DEVELOPMENT FRAMEWORK WHEREAS, the City of Oak Park Heights formally adopted its Comprehensive Plan Policy Plan /Development Framework on 27 July 1981; and WHEREAS, a request to amend the Comprehensive Plan was filed, duly processed through public hearing, and approved on a preliminary basis by the City Council; and WHEREAS, the Twin Cities Metropolitan Council on 21 January 1982 has formally determined that the proposed amendment is in conformance with regional plans and within the capacity of regional service systems. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS: • The Comprehensive Plan - Policy Plan /Development Framework amendment, a copy of which is attached and incorporated herein, is hereby formally adopted and made part of the City's official development policy and plan. CITY OF OAK PARK HEIGHTS BY , c.{ Frank Sommerfeld t Mayor ATTEST: LaVonne Wilson, City ffe I _ I I I III YI L _ I _ _ 1 .1111 11 11 WIC • RESOLUTION NO. #8258 RESOLUTION OF THE CITY OF OAK PARK HEIGHTS, WASHINGTON COUNTY, MINNESOTA, ESTABLISHING 1982 SALARIES AND BENEFITS FOR CITY EMPLOYEES WHEREAS, Section 203.07A of the Employee Relation Ordinance of the City of Oak Park Heights provides that employees shall be compensated according to wages and salaries established annually by the City Council; and, WHEREAS, said Ordinance provides that certain other benefits of City employees shall be established by resolution from time to time. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Oak Park Heights, Washington County, Minnesota, does hereby establish the following salaries for City employees effective January 1, 1982. Hourly Monthly Annually Roger Benson $ 10.63 $ 1,842.52 $ 22,110.40 Jeff Kellogg 8.56 1,483.72 17,804.80 Judy Stiles 7.85 1,360.66 16,328.00 LaVonne Wilson 10.63 1,842.52 22,110.40 Eugene Ostendorf 14.27 2,473.46 29,681.60 BE IT FURTHER RESOLVED that pursuant to Section 203.08G of the Employee Relation Ordinance the City shall provide medical, hospital and dental insurance on all employees and dependents at no less than the level now provided and shall pay 1000 of the premium due thereon. BE IT FURTHER RESOLVED that pursuant to Section 203.09A the City shall grant to each employee paid vacation as per the following schedule: 0 - 5 years of service 10 working days per year 6 - 10 years of service 15 working days per year 11 and over years of one additional day per service year to a maximum of • 20 days per year BE IT FURTHER RESOLVED that pursuant to Section 203.17 of the Employee Relation Ordinance all employees who have completed ten years of service with the City shall be entitled to 50% of their unused sick leave as severance pay, such payment not to exceed 75 days maximum upon retirement or if they become disabled so that they must terminate their employment. In the case of death, their beneficiary shall be entitled to their severance pay, such payment not to exceed 50 days maximum. BE IT FURTHER RESOLVED that the job descriptions for City Clerk and Assistant City Clerk shall hereinafter be redefined by the City Council to include additional responsibilies, such responsibilities having been considered and included as part of the pay increases contained herewith. Frank Sommerf dt, Mayor 0 ATTEST: LaVonne Wilson, City Clerk • 2 - • RESOLUTION NO. #8256 A RESOLUTION ESTABLISHING PROCEDURES AND UPDATING FEES FOR PUD PERMITS, SPECIAL USE PERMITS, AND REZONING, VARIANCE AND SUBDIVISION APPLICATIONS. WHEREAS, the ordinances of the City of Oak Park Heights, Washington County, Minnesota, provide that the City Council shall establish from time to time by resolution procedures and fees for Planned Unit Development permits, Special Use Permits, and rezoning, variance and subdivision fees; and WHEREAS, the City Council has reviewed and evaluated the existing fee schedule previously established by resolution of the City Council in 1977, and has found that due to inflation and additional requirements imposed by the Legislature, the costs established at that time are inadequate to compensate the City for the costs involved in processing such applications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Washington County, Minnesota, as follows: 1. That applications for PUD permits, Special Use Permits, rezoning, variance and subdivision, shall be • accompanied by a base fee of Fifty Dollars ($50.00) at the time such application is filed with the City Clerk. 2. In addition to said base fee, the applicant shall make a cash deposit to be held in escrow by the City and applied to the fees charged by the staff for processing said request. The following deposit shall be made with the application, to -wit: A. Rezoning $350.00 B. Special Use Permit 250.00 C. Variance - single family residential property (homeowner request) 50.00 D. Variance and other residential and commercial industrial 250.00 E. Subdivision (minor - -see Subdivision Ordinance Sec. 12.C) 250.00 F. Planned Unit Development Concept plan 300.00 General plan 300.00 G. Subdivision - other 300.00 BE IT FURTHER RESOLVED that in the event it is determined that additional costs will be incurred by the City in processing said . application and that the escrow deposited will be exceeded, the processing of said application shall be halted and the applicant shall • be advised of the necessity of paying additional costs for the processing of said application. Upon payment of said additional sum, the staff shall thereupon continue the processing of said application. BE IT FURTHER RESOLVED that in the event any portion of the escrow fee is not used, said portion shall be refunded to the applicant. Passed this day of �� , 1982. CITY OF OAK PARK HEIGHTS By �_" Lei Frank SommerfeVt, Mayor ATTEST: LaVonne Wilson, City Clerk i -2- 0 • • RESOLUTION NO. #8255 A RESOLUTION ESTABLISHING PROCEDURES AND FEES FOR PROCESSING APPLICATIONS FOR SIGN PERMITS AND SIGN PERMIT VARIANCES. WHEREAS, the City Council of the City of Oak Park Heights, Washington County, Minnesota, has determined that the entire cost of processing applications for sign permits and sign permit variances shall be borne by the applicant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights that the following procedures and fees be and hereby are established for the processing of applications for sign permits and sign permit variances: 1. That applications made to the City for a sign permit or a sign permit variance shall be accompanied by a fee of $50.00. That said fee is not refundable. 2. That in addition to said fee, the applicant shall pay to the City the total cost of staff review and staff consulting time that may be required in processing applicant's request. BE IT FURTHER RESOLVED that the City Council shall establish a deposit to cover staff expense at the time said application is processed by the City Council, prior to formal acceptance of the application. BE IT FURTHER RESOLVED that said fee as established by the City Council shall be paid prior to the processing of the application, and that any part or portion of said fee not used may be refunded to the applicant upon the completion of the processing of the application. Passed this //` day of .� / 1982. CITY OF OAK PARK HEIGHTS By Sr - Frank Sommerfelct, Mayor Attest: / / LaVonne Wilson, City Clerk