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HomeMy WebLinkAbout12-27-07 Council PacketCITY OF OAK PARK HEIGHTS THURSDAY, DECEMBER 27, 2007 CITY COUNCIL MEETING AGENDA 3:00 P.M. 3:00 p.m. I. Call to Order/Pledge of Allegiance/Approval of A red nda Estimated limes 3:05 p.m. H. Department/Council Liaison Reports A. Planning Commission B. Parks Commission C. Cable Commission D. Water Management Organizations E. Other Liaison/Staff reports 3:10 p.m. 111. Visitors/Public Comment Recycling Award (1) This is an opportunity for the public to address the Council with questions or concerns on issues not part of the regular agenda. (Please limit comments to 3 minutes in length.) 3:15 p.m. IV. Consent A 7e€ zL oda (Roll Call Vote) A. Approve Bills & Investments B. Approve City Council Minutes — December 11, 2007 (2) C. Approve 2008 Cab Licenses for F.D.S. Enterprises d.b.a. A Taxi/Stillwater Taxi (3) D. Approve Resolution for Donation to Police Department (4) E. Approve Annual Transfers (5) F. Approve Tower Asphalt, Inc. 4"' Payment for 2007 Trail & Parking Lot Improvements (G) G. Approve City Ordinance Amendment to Cc 203 — Related to Employee Contributions to Charitable Organizations (7) H. Set Date and Time for Board of Appeal and Equalization (8) 1. Approve 2008 Engineering Rates (9) J. Approve Area Charge Increases for Connection to Water, Sewer and Storm Sewer Systems (10) K. Approve final Pay Request - $180,420.00 Leadeon 250,000 Gallon Water `Power 'Tank Rehabilitation (11) L. Approve Disposal (Tipping) Fee for Veolia Env. Services (12) M. Approve City Payment of 100% Basic Residential Sanitation Collection Dees for 2008 (13) 3:20 p.m. V. Public I Tearing None 3:20 p.m. VI. Old Business A. Capital Improvement Projects — Parks 2008 (1.4) B. Options for Used Picnic Tables and Bid Award (15) Page 1 of 96 City Council Alleeling Agenda December 27, 2007 Page 2 C. City IIall Facility: Citizen Committee/Update on Financial Docurnents/Soil Borings (1.6) 3:30 p.m. VII. New Business A. 2007 Fund Balances & Transfers Out (1.7) B. 2008 Water and Sewer Rate Study (18) C. 2008 City Council Meeting Dates (19) D. Playful City USA. — Possible Application (20) 4:00 p.m. VIII. Adjournment Page 2 of 96 IVA 1. 1. Oak Park Heights Request for Council Action Meeting Date December 27,_200%.... Agenda Item Recycling Award TTime Required o Agenda Placement Visitors/Public Comment T Originating Departme Requester's Signature Action Requested Receive Information Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). Page 3 of 96 CITY OF OAK PARD HEIGHTS ' 14168 Oal< Park Boulevard No, P.O. Box 2007 • Oak I'ark Heights, MN 55082-2007 • Phone: 651/439-4439 • Fax: 6511439-0574 December 20, 2007 Scott Anderson 14250 55`x' St. North Oak -.Park Heights, NLN 55082 Dear Mr.. Anderson: Thank you for participating in the City's recycling program. As an incentive to recycle and to increase fire prevention awareness, the City rewards two residents each month with their choice of an award of $25.00 .or a fire extinguisher and/or smoke detector(s). Your residence was checked on Thursday, December 20, 2007 to determine if you had your recycling bin out with your regular garbage. Your recycling was out and ready for collection.; therefore, you are one of this moptb's winners. Please contact me at 439-4439 at your convenience to arrange for delivery of the reward of your choice. On behalf of the Oak Park Heights City Council, thank you for participating in the City's recycling program. Congratulations! Je er Thoen Adin. inistrative Secretary/Deputy Clerk Tree City U.S.A. Page 4 of 96 Oak Park Heights Request for Council Action Meeting Date December 27, 200 Agenda Item Approve CitKCouncil Minutes --December 1r, 20o7 Time Required o Agenda Placement Originating Department/Reqs Requester's Action Requested Approve Administration/Jennifer Thoen Background/Ju,stificalion (Please iudicaLe any previous action has been taken or if other public bodies have been advised). Page 5 of 96 CITY OF OAK PARK HEIGHTS 7:00 P.M. TUESDAY, DECEMBER 11, 2007 CITY COUNCIL MEETING MINUTES Call to Order/Pledge of Allegiance/Approval of Agenda: The meeting was called to order at 7:00 p.m. by Mayor Beaudet. Present: Councilmembers Abrahan-ison, Doerr, McComber and Swenson. Staff present: Administrator Johnson, City Attorney Vierling, Finance Director Holst, and City Planner Richards. Absent: City Engineer Postler. Mayor Beaudet added "Approve Hiring of Rink Attendants" as Consent Agenda Item G and "Modification of Development Agreements per Attorney's Advice on Power Line Burial" as Consent Agenda Item 11. Councilmember McComber, seconded by Councilmember Doerr, moved to approve the Agenda as amended. Carried 5-0. II. Department/Council Liaison Reports: A. Planning Commission: City Planner Richards reported that the last meeting of the Planning Commission was on November S, 2007. He stated that there was one public hearing at that meeting regarding the WCL Associates/Brackey development. Richards reported that there will not be a Planning Commission meeting in December but that the Comprehensive Plan Committee will meet on December 13, 2007, B. Parks Commission: Councilinember McComber reported that the next meeting of the Parks Commission is on December 17, 2007 at 6:30 p.m. C. Cable Commission: Councilmember Doerr reported that the next meeting of the Cable Commission is on December 12, 2007 at 7:00 p.m. at the Access Center. D. Water Management Organizations/Middle St. Croix: Mayor Beaudet reported that next meeting of the Middle St. Croix Water Management Organization is on December 13, 2007 at 7:00 p.m. at the Washington Conservation District Office. E. Other Liaison/Staff Reports: None III. Visitors/Public Comment: Visitor: Allen Stevens of 14300 571x' Street North came forward. He stated that he toured Oak Park Heights City Hall on December 3, 2007 with City Administrator Page 6 of 96 City Council Meeting Minutes December 11, 2007 Page 2 of 5 Johnson. He stated that he also toured Bayport City Hall and Stillwater City Hall. He noted his observations and comparisons of the facilities. He stated that it was his understanding that a reverse referendum could have been done on the issue of a new or rehabilitated City Hall but that the time has now expired. He reported that lie spoke with Attorney Dave Magnuson and was informed that he could have a 150 signature petition to force a referendum. Stevens stated that he has prepared a petition stating that the City should cap their spending on the project at $2 million for renovations and he planned to canvass the community for signatures. He stated that he would like that a citizens committee be formed relating to the City Hall update issue. Councilmember- Swenson thanked Mr. Stevens and the Simpsons for taking their time to work on the petition and for bringing their concerns to the council. He stated that he was disappointed about the lack of response by residents to the city mailings on the issue. Recycling Award: Administrative Secretary Thoen reported that Mike Moller and Mary Kay Voight of 14316 56"' Street Upper North were chosen as the recycling award winners. IV. Consent Agenda: A. Approve of Bills & Investments B, Approve of City Council Minutes — November 27, 2007 C. Approve Truth in Taxation Hearing Minutes — December 3, 2007 D. 2008 Home Occupation License Renewals E. Approve Resolution for Renewal of 2008 Liquor, "Tobacco, and Amusement Licenses F. Approve Purchase of Fireproof Security Cabinet G. Approve Hiring of Rink Attendants 14. Modification of Development Agreements per Attorney's Advice on Power Line Burial Councilmember Doerr, seconded by Councilmember McCornber, moved to approve the Consent Agenda. Roll call vote taken. Carried 5-0. V. Public Hearings: A. Resolutions Approving the 2008 Budget: Mayor Beaudet, seconded by Councilmember Swenson, moved to approve the budget Resolution. Councilmember McConnber stated she would like to see the Lucy Winton Bell Athletic Field grant removed from the budget. Councilmember McComber moved to reduce the budget $5,032.00 but to leave that in the 2008 parks commission budget. Motion failed per lack of a second. Page 7 of 96 City Council Meeting Minutes December 11, 2007 Page 3 of 5 Councilmember Doerr, seconded by Councilmember Abrahamson, moved to grant $5,032 to the Lucy Winton Bell Athletic Fields in 2008 but to review it again in 2009 budget discussions. Carried 4-1, McComber opposed. On main motion, roll call vote taken. Carried 4-1, McComber opposed. B. Resolution Approving the 2008 'Fax Levy, Mayor Beaudet, seconded by Councilmember Doerr, moved to approve the Resolution. Roll call vote taken. Carried 5-0. VI. Old Business: A. Adoption of Local Lodging Tax — Ordinance: Councilmember Swenson, seconded by Councilmember McComber, moved to approve the Ordinance. Carried 4-1, Doerr opposed. Mayor Beaudet suggested the funds be administered by a joint powers agreement with the City of Stillwater. Mayor Beaudet, seconded by Councilmember McComber, moved to direct staff to see if the Stillwater City Council would entertain a joint powers agreement similar to the structure of the cable commission to oversee the administration of the tax by the Greater Stillwater Chamber of Commerce. Carried 5-0. VII. New Business: A. Receive Donation to Police Department: City Administrator Johnson reported that Mr. and Mrs. Crain have once again made a monetary donation to the City's Police Department. Councilmember Abrahamson, seconded by Councilmember McComber, moved to adopt a Resolution accepting the donation, to send a thank you to the Crains, and to direct that the funds be used to purchase bicycles for the City's National Night Out/Party in the Park event. Roll call vote taken. Carried 5-0. B. WCL Associates, Inc.. Planned Unit Develotament, Concent and General: Conditional Use Permit; Subdivision; Site Plan and Design Review; and Rezoning of the Subject Property from O, Open_Space District to B-2, General Business District to Construct a Retail Development Includin Best Buy: City Administrator Johnson reported that Mr. Brackey has submitted a letter to the City to request an extension on this agenda item. City Planner Richards reported that the 120 -day review time line ends on Page 8 of 96 City Council Mecting Minutes December H, , 2007 Page 4 of 5 January 28 but that the City did receive a letter extending that time line 35 days. Mayor Beaudet stated that he is inclined to approve the Resolution and move on. Jim McGovern, project manager for Bob Brackey, the owner/developer of the site, came forward and stated that lie would rather have the City Council postpone this item than just approve it at this time. He stated that there is significant doubt that the project will even go through. He stated that if it does go through, there will be a one-year timeline for permits to be obtained and the Best Buy store would likely open in 2009. He requested the matter be postponed to February 2008. Councilmember Abrahamson, seconded by Couneihnernber McCoznber, moved to continue this agenda item to the second meeting in February. Carried 5-0. C. Additional Capital Projects for 2008: Mayor Beaudet stated that he would like to authorize the engineer to go forward with some projects so that they ready for bids in early 2008. He suggested that the trail on 58`x' Street by Ramie Johnson Estates to Valley View Park be completed. He also stated that he would like to discuss adding concrete or some other surface to the rinks at Brekke Park and would like the tennis courts at Swager Park resurfaced. Councihnernber McCoznber, seconded by Couneihneznber Doerr, moved to place this item on the Parks Commission Agenda for December 17 for recommendation and to bring this item back before the City Council at their next meeting. Carried 5-0. D. Consider Documents for the St. Croix Transit Feasibility Study: Councilmember McCoznber reported that she attended the final meeting for the St. Croix Transit Feasibility Study. She stated that the documents that were provided for that meeting were in the City Council packet for that evening's meeting. She doted that the documents provided are incomplete. McComber stated that she would like the council to review the documents and submit comments to the City Administrator. She reported that comments are due by December 21. Mayor Beaudet, seconded by Councilmember Doerr, moved to send a letter to the department thanking them for the opportunity to review the documents, but state that since the documents are incomplete the City is unable to make a comment at this time and that they should come back when the project has money and the City will review it again. He suggested the letter be reviewed by the attorney to ensure the City does not make any binding obligations. Motion carried 5-0. Page 9 of 96 City Council Meeting Minutes December 11, 2007 Page 5 of 5 VIII. Adiournment: Councilmember McComber, seconded by Council Abrahamson, moved to adjourn at 7:58 p.m. Carried 5-0. Respectfully submitted, Jennifer 1 hoen Administrative Secretary/Deputy Clerk Approved as to Content and Form, David Beaudet Mayor Page 10 of 96 Oak Park Heights Request for Council Action Meeting Date December 27, 2007 Agenda Item Approve 2008 Cab Licenses for F.D.S. Enterprises, Inc. d.b.a. A Taxi Stillwater Taxi Time Required 5 Agenda Placement Consent Agenda T Originating Department/Requestor Administration Requester's Signature Action Requested Approve Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). F.D.S. Enterprises, Inc. d.b.a. A Taxi/Stillwater Taxi has made an application for 2008 taxi licenses for their nine vehicles, all of which have passed an inspection by the Police Department. Page 11 of 96 City Of ....O..ak Park Heights 14168 Oak Park Blvd N • 8ox 2007 # Oak Park Heights, MN 55082 • Phone (651) 439-4439 • Fax (651) 439-0574 Date: Applicant's Name: Business Name: Business Address: Contact Person'. Contact Number'. Insurance Company: Address: Agent: Phone Number: FEE PAID: 4,/), or POLICE CHECK: OTHER: CAB/TAXI LICENSE APPLICATION i-_,� L 151 'T. V _3 LJ FOR OFFICE USE ONLY REC'D BY: i,f EXPIRES: TREE CITY U.SA Page 12 of 96 Page 1 of 1 Jennifer Thoen From: Lindy Swanson Sent: Monday, December 17, 2007 8;06 AM To: Eric Johnson; Jennifer Thoen Subject: FW: taxi inspections F.Y.I. From: Paul Hoppe Sera: Saturday, December 15, 2007 1:25 PM To: Brian DeRosier; Lindy Swanson Subject: taxi inspections I have completed the taxi inspections on "A" taxi. All 9 of his vehicles passed the yearly inspections. Page 13 of 96 12/18/2007 This Page Is Left Intentionally Blank. Page 14 of 96 Oak Park Heights Request for Council Action Meeting Date December 27, 200 Agenda Item _Approve Resolution for Donation to Police Department_ Time Required o Agenda Placement Consent Originating Department/Requestor Police Department Brian DeRosier _ Requester's Signature 0iWIA Action Requested A rove Resolution Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). The Police Department has received a donation of teddy bears with a value of $120.00 from the Episcopal Church of the Ascension. I ask that you adopt a Resolution accepting the donation. A thank you letter to the congregation has been sent. Page 15 of 96 f - anti i�Akk . x _ � . ��Eic;t►�5 Mid . h.I' POLICE DEPARTMENT CITY OF OAK PARK HEIGHTS 14168 OAK PARK BLVD. NORTH • P.O. BOX 2007 OAK PARK HEIGHTS, MINNESOTA 55082 TELEPHONE: (651) 439-4.723 FAX: (654) 439-3639 EMERGENCY: 911 December 20, 2007 Episcopal Church of the Ascension 215 North 4th St. Stillwater, MN 55082 Dear Congregation; LINDY SWANSON CHIEF OF POLICE 1 would like to thank you on behalf of the Oak Park Heights Police Department and the citizens of Oak Park Heights for the donation of teddy bears. The teddy bears for kids in crisis situations has proven over the years to be a great idea. We have and will continue to hand them out, but we all hope the need never arises again. The $120.00 value of the bears you donated, is priceless in comparison to the comfort it helps bring to the kids when they receive them. Support from the members of your congregation helps us continue to be a better servant of the community. Thank you, i Brian DeRosier Deputy Chief of Police Page 16 of 96 RESOLUTION 07-12-71 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING RECEIPT OF A DONATION TO THE POLICE DEPARTMENT OF TEDDY BEARS FOR KIDS IN CRISIS SITUATIONS FROM EPISCOPAL CHURCH OF THE ASCENSION WHEREAS, Episcopal Church of the Ascension wishes to donate teddy bears for kids in crisis situations with a value of one -hundred twenty dollars ($120.00) to the City of Oak Park Heights Police Department; and, WHEREAS, the City of Oak Park Heights is grateful for the congregation's donation and concern for the members of this community. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Oak Park Heights shall accept the donation and that the Police Department of the City shall provide the teddy bears to kids in crisis situations. Passed by the City Council of Oak Park Heights this 27th day of December, 2007. ATTEST: Eric A. Johnson City Administrator David Beaudet Mayor Page 17 of 96 This Page is Lett Intentionally Blank. Page 18 of 96 `C/ 1 Oak Park Heights Request for Council Action Meeting Date December 27 2007 Agenda Item Title Approve Annual Transfers Time Required Agenda Placement Consent Originating Department/ Finance -Judy Holst, Deputy Clerk/Finance Requester's Signature Action Requested Approve Annual Transfers Background/ Justification (Please indicate any previous action, financial implications including budget information and recommendations). The AAE -Connection Charge Funds have committed transfers to cover debt service payments for the G.O. Improvement Bonds of 1998. The amounts of the transfers for 2007 are: Fund 771 - Sanitary Sewer Connection Fund - $25,250 to Fund 525 G.O. Improvement Bonds of 1998 Fund 772 - Waterworks Connection Fund - $8,750 to Fund 525 G.O. Improvement Bonds of 1998 Fund 773 --- Storm Sewer Connection Fund - $16,000 to Fund 525 G.O. Improvement Bonds of 1998 I recommend approval of the annual transfers for the year 2006. Page 19 of 96 This Page Is Left Intentionally Blank, Page 20 of 96 Oak Park Heights Request for Council Action Meeting Date December. 27., 2007 Agenda Item Title Approve Tower Asphalt, Inc. 4th Payment for 2007 Trail &. Parking . Lot Improvements Agenda Placement Consent Originating Department/ Requestor Finance - Judy..Holst, Deputy Clerk/Finance Director Requester's Signature Action Requested Approve 4th pMment request to Tower Asphalt, Inc. for the 2007 Trail &, Parking Lot Improvements Background/ Justification (Please indicate any previous action, financial implications including budget information and recommendations). See attached memo and pay request. Page 21 of 96 f yt V ,' Memo s �r. To: Mayor and Council From: Judy Hoist, Deputy Clerk/Finance Director Date: December 21, 2007 Re: 2007 Trail and Parking Lot Improvements Please accept for the December 27`t' Council meeting agenda the attached request for payment to Tower Asphalt Inc. in the amount of $25,928.35 for the fourth payment for the 2007 Trail and Parking Lot Improvements project. The payment has been approved by engineering and reviewed by the Finance Department. The project is 96% complete. The Finance Department recommends approval of this payment. Thank You Page 22 of 96 Apo Ir Bonestroo )wiper: Cit of Oak Park Heights, 14168 Oak Park Blvd., Oak Park Heights, MN 55082 Date: December 14, 2007 :or Period: 7/2512007 to 12/3412007 Request No: 4 -ontractor: Tower Asphalt, Inc., 15001 Fludson Road, PO Box 15001, Lakeland, MN 55043 CONTRACTOR'S REQUEST FOR PAYMENT 2007 TRAIL AND PARKING LOT IMPROVEMENTS BONESTROO FILE NO. 000055-071460 SUMMARY 1 Original Contract Amount 2 Change Order - Addition 3 Change Order - Deduction 4 Revised Contract Amount 5 Value Completed to Date 6 Material on Hand 7 Amount Earned 8 less Retainage 2% 9 Subtotal 10 less Amount Paid Previously 11 liquidated damages - 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO Recommended for Approval by: BONESTROO Approved by Contractor: TOWER ASPHAV, INC, Specified Contract Completion Date: 55c71460REQ4 As $ 93,705.75 $ 30,200.00 $ 0.00 $ 123,905.75 $ 119,485.63 $ 0.00 $ 119,485.63 $ 2,389.71 $ 117,095.92 $ 91,167.57 $ 0.00 4 $ 25,928.35 Approved by Owner: CITY OF OAK PARK HEIGHTS Date: Page 23 of 96 Page 24 of 96 55071400RE_Q0ds Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 1 - AUTUMN HILLS PARK TRAILS AND GRADING: 1 MOBILIZATION LS 1 885.00 1 $885.00 2 SITE GRADING LS 1 70000 1 $700.00 3 SUBGRADE EXCAVATION CY 20 9 50 $0.00 4 GRANULAR SORROW TN 40 9 50 $0.00 5 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL IN 95 13.90 87 $1,209.30 6 TYPE LV 4 WEARING COURSE MIXTURE (B) - TRAIL TN 35 68.00 3037 $2,065.16 7 SILT FENCE, PERMEABLE LF 200 3.65 $0.00 8 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOR AC 0 2 4840.00 0.25 $1,21000 TOTAL PART 1 - AUTUMN HILLS PARK TRAILS AND GRADING: $6,069.46 PART 2 - SWAGER PARK PARKING LOT: 9 SAWING BITUMINOUS PAVEMENT LF 45 300 40 $120.00 10 REMOVE BITUMINOUS PATH SY 15 Soo 7 $35.00 11 SITE GRADING LS 1 120000 1 $1,200.00 12 SUBGRADE EXCAVATION CY 60 965 $0.00 13 GRANULAR BORROW TN 140 7 50 $0.00 14 AGGREGATE BASE, CLASS 5, 100% CRUSHED TN 500 13,90 422 $5,865.80 15 TYPE LV 3 NON WEARING COURSE MIXTURE (B) TN 85 S965 83.33 $4,970.63 16 TYPE W 4 WEARING COURSE MIXTURE (B) TN 85 6800 75.54 $5,136.72 17 D412 SURMOUNTABLE CONCRETE CURB AND GUTTER LF 365 14.85 365 $5,420.25 18 BITUMINOUS MATERIAL FOR TACK COAT GAL 40 500 50 $250.00 19 24" CONCRETE VALLEY GUTTER LF 35 16.00 32 $512.00 20 4" SOLID LINE, WHITE PAINT 1F 750 0.25 750 $187.50 21 PAVEMENT MESSAGE, HANDICAPPED SYMBOL. - PAINT EA 1 25.00 1 $25.00 22 SIGN PANELS, TYPE C, HIGH INTENSITY SF 2 60.00 2 $120.00 23 SALVAGE AND REINSTALL SIGN EA 2 95,00 2 $19000 24 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 5 9000 $0.00 25 SILT FENCE, PERMEABLE LF 150 3.65 93 $339.45 26 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOR AC 0.2 4840.00 0.25 $1,210.00 TOTAL. PART 2 - SWAGER PARK PARKING LOT: $25,582.35 PART 3 - SWAGER PARK TRAIL: 27 MOBILIZATION LS 1 850.00 1 $850.00 28 REMOVE BITUMINOUS CURB LF 8 3.00 8 $24.00 29 SITE GRADING LS 1 600.00 1 $600.00 30 SUBGRADE EXCAVATION CY 15 9.50 $0.00 31 GRANULAR BORROW TN 55 9.50 $0.00 32 AGGREGATE BASE, CLASS 5, 100% CRUSHED , TRAIL TN 65 13 90 60.15 $836.09 33 TYPE LV 4 WEARING COURSE MIXTURE (B) - TRAM. TN 20 68.00 20 $1,360,00 34 CONCRETE PEDESTRIAN CURB RAMP SF 102 4.50 35 147 $661.50 35 TRUNCATED DOME PANEL SF 48 35.00 48 $1,680.00 36 4" SOLID LINE, WHITE PAINT LF 120 0 25 120 $30.00 37 SILT FENCE, PERMEABLE LF 50 5.00 30 $150.00 38 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOR AC 0.2 4840.00 0.2 $968.00 TOTAL PART 3 - SWAGER PARK TRAIL: $7,159.59 PART 4 - LINEAR PARK TRAIL: 39 MOBILIZATION LS 1 1950,00 1 $1,950.00 40 CLEAR AND GRUB LS 1 1300.00 1.75 $2,275.00 41 SITE GRADING LS 1 2200.00 1 $2,200.00 42 SUBGRADE EXCAVATION CY 40 9 50 284 $2,698.00 43 GRANULAR BORROW TN 80 8.50 468.4 $3,981.40 44 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL TN 400 13.90 350 $4,865.00 45 TYPE LV 4 WEARING COURSE MIXTURE (B) - TRAIL TN 115 68.00 115.46 $7,851.28 46 SILT FENCE, PERMEABLE LF 100 3 75 $0.00 47 SEEDING, INCL SEED, FERTILIZER, MULCH AND DISK ANCHOR AC 0.5 4840.00 0.56 $2,710.40 TOTAL PART 4 - LINEAR PARK TRAIL: $28,531.08 Page 24 of 96 55071400RE_Q0ds Page 25 of 96 5507 f 460REQ4.xls Contract Unit Current Quantity Amount No. Item Unit Quantity Price Quantity to Date to Date PART 5 - OAKGREEN AVENUE N. TRAIL: 48 MOBILIZATION LS 1 1150.00 1 $1,15000 49 CLEAR AND GRUB LS 1 350.00 1 $350,00 50 REMOVE EXISTING TREE EA 1 165.00 1 $165.00 51 SITE GRADING LS 1 1800.00 1 $1,800.00 52 SUBGRADE EXCAVATION CY 20 9.50 61 $579.50 53 GRANULAR BORROW TN 40 9.50 100 $950.00 54 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL TN 125 13.90 89 $1,237.10 55 TYPE LV 4 WEARING COURSE MIXTURE (B) - TRAIL TN 35 68.00 35 $2,380.00 56 CONCRETE PEDESTRIAN CURB RAMP SF 34 4.50 32 $14400 57 TRUNCATED DOME PANEL SF 16 35.00 16 $560.00 58 SALVAGE AND REINSTALL SIGN EA 1 125 00 1 $125.00 59 STREET SWEEPER WITH PICK UP BROOM WSTH OPERATOR HR 5 90.00 3 $270 00 60 SEEDING, INCL SEED, FERTILIZER, AND WOOD F}BER BLANKET SY 800 1.65 200 $330.00 61 BIOROLL LF 30 5.00 10 10 $50.00 TOTAL PART 5-OAKGREEN AVENUE N TRAIL: $10,090.60 ALTERNATE NO. 3 - SWAGER PARK PARKING LOT LIGHTING - LIGHTING FIXTURE TYPE B: 95 LIGHTING FIXTURE EA 2 305000 2 `;6,100.00 96 CONCRETE LIGHT POLE BASE EA 2 630.00 2 $1,260.00 97 1 112" PVC CONDUIT tF 175 5.65 191 $1,07915 98 #12 AWG WIRE LF 360 0.95 345 $327.75 99 POLE RISER EQUIPMENT EA 1 673.00 1 $673.00 100 #2 AWG WIRE LF 120 2.55 303 $772 65 101 CONCRETE EQUIPMENT PAD EA 1 525.00 1 $525.00 102 LIGHTING SERVICE CABINET EA 1 4595.00 1 $4,595.00 103 HANDHOLE EA 1 47000 1 $470.00 LIGHTING FIXTURE TYPE B: $15,802.55 CHANGE ORDER NO. 1 1 MOBILIZATION LS 1 4000.00 1 1 $4,000.00 2 TRAFFIC CONTROL LS 1 2000.00 1 1 $2,000.00 3 REMOVE AND REPLACE BITUMINOUS PAVEMENT LS 1 4800.00 1 1 $4,800.00 4 SALVAGE AND REINSTALL SIGN EA 2 95.00 1 1 $95.00 5 REMOVE 12" RCP STORM SEWER PIPE LF 34 10.00 34 34 $340.00 6 REMOVE 12" FLARED END SECTION EA 1 200.00 1 1 $200.00 7 CONNECT TO EXISTING STORM MANHOLE EA 1 550.00 1 1 $55000 8 12" RCP STORM SEWER, CLASS 5, 0' -10' DEEP LF 36 29.00 36 36 51,044.00 9 PRECAST 27" SHALLOW DEPTH BEEHIVE EA 1 1100.00 1 1 $1,100.00 10 IMPROVED PIPE FOUNDATION LF 25 800 $0.00 11 SITE GRADING LS 1 3000.00 1 1 $3,000.00 12 SUBGRADE EXCAVATION CY 60 12.00 20 20 5240.00 13 GRANULAR BORROW TN 120 12.00 $0.00 14 AGGREGATE BASE, CLASS 5, 100% CRUSHED - TRAIL. TN 135 25.00 109 109 $2,725.00 15 TYPE LV 4 WEARING COURSE MIXTURE (B) - TRAIL TN 28 115.00 32 32 $3,680.00 16 CONCRETE PEDESTRIAN CURB RAMP SF 68 7.50 56 56 $420.00 17 TRUNCATED DOME PANEL SF 32 40.00 28 28 $1,120.00 18 4" SOLID LINF, WHITE PAINT LF 70 2.00 70 70 $140.00 19 12" SOLID LINE, WHITE PAINT LF 16 6.00 16 16 $96.00 20 SALVAGE AND REINSTALL SIGN EA 1 95.00 $0.00 21 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 5 100.00 1 1 $100.00 22 SEEDING, INCL SEED, FERTILIZER, AND WOOD FIBER BLANKET SY 500 2.00 300 300 $600.00 23 BIOROLL LF 30 5.00 $0.00 24 PROTECTION OF CATCH BASIN, NON -STREET EA 1 250.00 $0.00 TOTAL CHANGE ORDER N0. 1: $26,250.00 Page 25 of 96 5507 f 460REQ4.xls No Contract Unit Current Quantity Amount Item Unit Quantity Price Quantity to Date to Date TOTAL PART 1 - AUTUMN HILLS PARK TRAILS AND GRADING: $6,06946 TOTAL PART 2 - SWAGER PARK PARKING LOT: $25,582.35 TOTAL PART 3 - SWAGER PARK TRAIL: S7,15959 TOTAL PART 4 - LINEAR PARK TRAIL: $28,531.08 TOTAL PART 5 - OAKGREEN AVENUE N. TRAIL: $10,090.60 TOTAL ALTERNATE NO. 3 - SWAGER PARK PARKING LOT LIGHTING - LIGHTING FIXTURE TYPE B: $15,802.55 TOTAL CHANGE ORDER NO 1: $26,250.00 TOTAL WORK COMPLETED TO DATE $119,485.63 5507 WORE Q4 As Page 26 of 96 PROJECT PAYMENT STATUS OWNER CITY OF OAK PARK HEIGHTS BONESTROO FILE NO. 000055-07146-0 CONTRACTOR TOWER ASPHALT, INC. CHANGE ORDERS No. Date Description Amount 1 10/10/2007 This Change Order provides for the construction of a 6' wide biturninous trail on the west side of Oakgreen Avenue between 55th $30,200.00 3,115.02 62,300.46 2 05118/2007 06/14107 15,353.63 3,923.11 78,46.2.18 Total Change Orders $30,200.00 PAYMENT SUMMARY No. From To Pavment Retainage Completed 1 04102/2007 05/17107 59,185.44 3,115.02 62,300.46 2 05118/2007 06/14107 15,353.63 3,923.11 78,46.2.18 3 06/15/2007 07124107 16,628,50 1,860.56 93,028.13 4 07/25/2007 12/14/07 25,928.35 2,389.71 119,485.63 Material on Hand Total Payment to Date $117,095.92 Original Contract $93,705.75 Retainage Pay No, 4 2,389.71 Change Orders $30,200.00 Total Amount Earned $119,485.63 Revised Contract $123,905.75 Page 27 of 96 55071464REQ4.xls This Page Is Left Intentionally Blank. Page 28 of 96 a Oak Park Heights Request for Council Action Meeting Date December 27"' 2007 Time Required: 1 Minute Agenda Item "Title: Approve City Ordinance Amendment to Ce 203 - Related to Employee Contributions to Charitable Organizations Agenda Placement Originating Department/R,equesfoi-V Eric Johnson City Admin Requester's Signature A Action Requested A Background/Justification(case indicate if any previous action has been taken or if other public bodies have advised): The City has been requested by the United Way — East (formm-ly of the St. Croix Valley) to implement a program where City employees may donate a portion of their net paychecks to their organization. While this is certainly a worthwhile request, in considering this, I did not feel it was prudent to only offer ONE possible beneficiary as there are many worthy organizations in the community. Additionally, the City should not necessarily craft its policies to facilitate donations to a singular organization. Considering this, l have prepared a general policy entitled `Employee Contributions to Charitable Organizations' (see attached). This policy will allow employees to identify all eligible community organizations and donate amounts that they play deem appropriate. The policy is generally modeled based on information received from the City's Auditor, Tautges-Redpath. The City of Stillwater and Washington County each have similar programs, but our proposed policy would be more generic and applicable to most charitable organizations. The City world have no direct responsibility to allocate any dollars or fund any organization. The City will however be required spend administrative time in coordinating donated funds and issuing accrued donations at the end of the year. Recommendation. Approve adoption of the `Employee Contributions to Charitable Organizations' policy and its incorporation into City Ordinance (203.29), subject to final review and approval of the City Attorney. Page 29 of 96 TO BE INCORPORATED INTO Cc Ord. 203 203.29 EMPLOYEE CONT RIBUTIONS TO CHARITABLE ORGINIZATIONS Polio, The City of Oak Park I-Ieights rec01_)11izes the community impact of non-profit. charitable service organizations that t)rovide benevolent programs and set -vices to its citizens and surrounding area. Employees of the City of Oak Park Heights hts €nay desire contribute to repistered combined charitable organizations direct] fro€n pa roll• as defined in MN State Statute 309.50. The employee desiring to make a t_ayroll contribution must provide written documentation to the City Payroll Department specifying the.d od from their net paycheck (post -tax). `l'liese funds shall be held in a liability account and aid out annually at the end of the Year or periodically as deterniiie-d Lythe City. to the charitable organization, any returned funds will be sent to a local charitable or'anization of the City's choice. Guidelines 1. For each charitable organization an employee wishes to contribute to they mustrovide a co of the organization's 501 (c) 3 determination letter. This determination letter €1iust demonstrate that the organization meets the following requirements: • Does not discriminate with respect to those classes of eo le protectcd b law• • Is governed by a voluntary board of directors serving without compensation• except for governmental un its; • Makes available to the �xeneral public, on request, copies of its annual_rewrt, including, its most € ecent financial statement: 2.__ F'mployee involvement in charitable donations is strictly voluntary. 3. Any and all payrolt deductions are post tax deductions. 4. rhe City reserves the right to terminate this policy and ordinance atanyti€Tje: 5. At no time shall the Cit by e responsible to provide funding to any organization all fiords shall be derived from the employee. 6. The City will not process financial contributions to or ),anizations considered by the City to be inconsistent with gat"policies and guidelines. Page 30 of 96 City of Oak Park Heights EMPLOYEE CONTRIBUTIONS TO CHARITABLE ORGANIZATIONS ELECTIONS 1, wish to have S paychecks to be contributed to total annual contribution is $ monthly checks. 00 withheld from each of my net 24 bi-monthly as of December 3 l" of this year. The and is calculated by amount held fi,om each net paycheck X 24 bi- Attached to this election form you will find the charitable organizations 501 ( c ) 3 determination letter signifying that they are a recognized not -far -profit organization and l hereby consent to the City's application of the above funds consistent with the City policy and guidelines, U.S. Internal Revenue Service or MN Dept of Revenue regulations. Employee Name: Signature: Date Page 31 of 96 This Page Is Left Intentionally Blank. Page 32 of 96 t- Oak Park Heights Request for Council Action ".Ric Meeting Date December 27t1i, 2007 Time Required: l Minute Agenda ltern Title: Set date and time for Board of Appeal and Equalization Agenda Placement Originating Department/Req Requester's Signature Action Requested Set Board f Background/Justification (flea e in bodies have advised): , ,J 1611 cate if any previous action has been taken or if other public Washington County has provided the City the date of April 811i, 2008 - 6 pm — to bold the Board of Review and Equalization. (this is the regular City Council meeting date). The City Council should approve such date and time. Once approved, staff will order prepare the necessary publications and post the required notices. See attached. Page 33 of 96 washington ;� tbo . Property Records and ��, Taxpayer Services Department s. t�County Kevin Corbid Director MEMORANDUM DATE: December 12, 2007 TO: Washington County City and Township Clerks FROM: Bruce Munneke, Washington County Assessor SUBJECT: 2008 Local Board of Appeal and Equalization /Open Berk Meetings 'lie tentative schedule for 2005 Board of Appeal and Equalization/ Open Book Meetings is enclosed. The time frame in establishing dates for your Local Boards and Open Book meetings will be similar to last year. 1. Establish and distribute tentative schedules by December 14, 2007. 2. Allow thirty clays for feedback from local jurisdictions to confirm or change tentative dates. Please call Lynne Breezy with any date or time changes at 651-275-8759. 3. Establish and distribute the final Board of Appeal and Equalization/ Open Book Meeting schedule by February 15, 2008. For those communities that offer their property owners an Open Book Meeting format, please recall that those property owners can attend any of the four Open Book Meetings held throughout the County. This year we will have meetings held in Cottage Grove, Oakdale, Woodbury, and Stillwater. Along with the tentative meeting schedule you will find enclosed, two "Notice of Assessment" forms (one for Local Board Meeting and one for Oben Boob Meetings) that can used for publication purposes and two "Assessment Notice" forms (one for .Local Board Meeting and one for Open Book Meetings) that can be use for public posting. Please recall that if your community holds a Local Board Meeting that you must give published and posted notice of your meeting 10 days before the date of that i-neeting. l-�or those communities that offer their property owners an Open Book Meeting format you are not statutorily required to publish and post the Open Book meeting. If you choose to publish and post the Open Book Meetings for your property owners it is recommend that you do so 10 days prior to the first Open Book Meeting -- the first open book meeting this year is scheduled for April 10, 2008. Government Center ^ 14949 62nd Street North — P.O. Box 6, Stillwater, Minnesota 55082-0006 Phone: 651-430-6175 • Fax: 651-430-6178 • TTY: 651-430-6246 www.co.washinQton.mn.us Page 34 of 96 If you are interested in receiving either the "Notice of Assessment" and/or the "Assessment Notice" form(s) electronically let Lynne 14reezy (651-275$759 or lynne.freezy@co.washington.mn.us) know your email address and those forms can be e-mailed to you. If we do not hear Rona you, we will assume the meeting will be conducted on the date and time listed on the schedule when a quorum will be in attendance and a meeting room thrill he available. Inuring the month of February the Assessor's Office will again be developing the annual Assessment Report. The purpose of this report is to provide general information to the communities in Washington County regarding the appeals process and the 2008 assessment. The report will be made available on the Washington County Assessor web page (�i_�o-�isscst7j.c_oM/,) under "Appraisal Statistics" prior to April 1, 2008, If you have any question please call Lynne breezy (651-275-8759) or myself (651-275-8761 Thank you. cc: Kevin Corbid, Director Property Records and Taxpayer Services Mollie Huber, Deputy County Assessor - Commercial Al LaBine, Appraisal Supervisor -Residential Don Lovstad, Appraisal Supervisor - Residential Sylvia Schreifels, Assessment "Technical Support Supervisor Page 35 of 96 2008 Meeting schedule The 2nd meeting must be held within Board of Appeal and Equalization & Open Book Meetings 20 calendar days of the 1st meeting. The 20 day count starts ON the 1st meeting date. City/Township Format Day 1st meeting„ Time 2nd meeting Time West Lakeland Board Monday April 7, 2008 9-10 am Scandia Board Monday April 7, 2008 4:00-6:00 Grey Cloud Board Monday April 7, 2008 6:00-7:00 C)ak Park Heights � Hoard Tuesday aril 8, 2008 6:00-7:00 marine Board Wednesday April 9, 2008 9--10 am Regional Opera Book Cottage Grove Thursday April 10, 2008 5:00-7:00 Grant Board Monday April 14, 2008 6:00-7:00 May Board 'Tuesday April 15, 2008 9-10 am Afton Board Tuesday April 15, 2008 5:00-6:00 Regional Open Book Oakdale Wednesday April 16, 2008 5:00-7:00 Baytown Board Wednesday April 16, 2008 4:00-5:00 Dellwood I3oard Monday April 21, 2008 5:00-5:30 Denmark Board "Tuesday April 22, 2008 4-:30-5:30 Malltomedi Board 'Tuesday April 22, 2008 5:00-6:00 St Mary's Point Board 'T'uesday April 22, 2008 6:30-7:30 Hugo Board Thursday April 24, 2008 8:30-10:00 Regional Open Book Woodbury Thursday April 24, 2008 5:00-7:00 Forest Lake Board 1\4011day April 28, 2008 6:00-8:00 Lake Elmo Board Wednesday April 30, 2008 4:00-6:00 Regional Open Book Stillwater Wednesday April 30, 2008 1:00-7:00 Lake St Croix Beach Board 'Thursday May 1, 2008 6:00-7:00 Willernic Board Monday May 5, 2008 5:30-6:30 Pine Springs Board 'Tuesday May 6, 2008 7:30-8:30 County Board Government Center Tuesday June 10, 2008 1:00-2:00 Tuesday June 17, 2008 1:00-2:00 Page 36 of 96 Oak Park Heights Request for Council Action Meeting Date December 27, 2007 Agenda Item Title Approve ..2.008 Engineering. Rates Time Required Agenda Placement Consent Originating Department/ Requestor Finance -Jud H olst,..Deput Clerk Finance Directaor Requester's Signature Action Requested Ap prove'en gi nee ring rate schedule for 2008 Background /Justification (Please indicate any previous action, financial implications including budget information and recommendations). See attached, Page 37 of 96 December 12, 2007 Mr, Eric Johnson City Administrator City of Oak Park Heights 14168 Oak Park Boulevard P. 0. Box 2007 Oak Park Heights, MN 55082 Re: Bonestroo 2008 Hourly Rates Dear Eric: 2.335 Highway 36 w St. I'aul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 V%ww.bonestrao.com ,#Jr Bonestroo We've enjoyed working with you to accomplish your projects in 2007. Enclosed are our hourly rate schedules for 2008. Please note that the rate schedule list a range of billing rates for each category, as rates vary for individuals based on experience and area of discipline. Recognizing continued budget constraints for municipalities, we are limiting our overall increase to be less than 3,5%, We are committed to work with City staff to find ways to increase value and reduce overall costs. We highly value our relationship with you and we will continue to focus our efforts on providing you with quality service while being sensitive to your budget. Please do not hesitate to contact us with any questions. We look forward to continuing our service to you in 2008. Sincerely, BONESTROO Dennis Postler, P.E. Principal St. Paul St. Cud Rochester Milwaukee chicago 2008 RATE SCHEDULE (Municipal) Classification Senior Principal Principal Specialist Project Manager Senior Engineer I Senior Scientist I Architect I Landscape Architect I Planner Architect I Landscape Architect Land Surveyor Engineer Planner Environmental Scientist Designers GIS Specialist I Landscape Designer Engineering Technician Project Technician Field Supervisor Crew Chief Inspector Survey Technician 2008 S 125.00 150.00 120.00. 145.00 $ 103.00 $ 155.00 95.00 118.00 $ 95.00 115.00 $ 95.00 100.00 S 95.00 $ 102.00 $ 64.00 95.00 64.00 95.00 83.00 S 93.00 $ 70.00 S 85.00 S 54.00 $ 75,00 $ 45.00 $ 56.00 S 60.00 S 96.00 S 78.00 S 89,00 S 44.00 $ 72.00 S 48.00 S 56.00 Rates for market experts, such as Principal Planners, Urban Designers, and Market Analyst, will be quoted on a per project basis. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo. Page 39 of 96 2008 RATE SCHEDULE Classification Senior Principal Principal Project Manager Sr.Engineer I Scientist j Architect Landscape Architect I Planner Architect l Landscape Architect Land Surveyor Engineer Planner Environmental Scientist Designer I GIS I Landscape Designers Graphics Engineering Technician Project Technician Field Supervisor Crew Chief inspector Survey Technician GPS Survey Equipment Total Station Equipment GIS Workstation Equipment GPS Submeter Unit (per use) Flow Meter (per week) Air Detection Equipment (per Ralf day) 2008 5 137.00 - $ 194.00 S 132.00 $ 17100 $ 126.00 $ 162.00 $ 109,00 $ 146.00 $ 109.00 S 144.00 $ 128.00 $ 158.00 $ 91.00 _ $ 13400 S 91.00 $ 134,00 $ 91.00 $ 124.00 $ 87.00 $ 112.00 $ 75.00 $ 112.00 $ 51.00 $ 75.00 $ 89.00 $ 155.00 $ 78.00 $ 112.00 $ 73.00 $ 101.00 S 54.00 $ 74.00 $ 38.00 $ 28.00 $ 22.00 $ 80.00 $ 200.00 $ 25.00 Rates for market experts, such as Principal Planners, Urban Designers and Market Analyst, will he quoted on a per project basis. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo. Page 40 of 96 Oak Park Heights Request for Council Action Meeting Date December 27 2007 Agenda Item Title Approve Area. Charge_ Increases for Connection to Water, Sewer and Storm Sewer Systems Time Required Agenda Placement Consent Originating Department/ Requestor Finance — Judy Holst, Deputy Clerk/Finance Director Requester's Signature Action Requested Approve Resolution for Area Charge Increases for Connections to Municipal.Water Systems, Sanitaly Sewer Systems and Storm Sewer Systems Background /Justification (Please indicate any previous action, financial implications including budget information and recommendations). I recommend approval of an increase in connection charges for sanitary sewer, water main, storm sewer and TSMP area storm sewer as of January 1, 2008 per the attached recommendation from the City Engineer. Page 41 of 96 ,. b B. 01 rl (", !-"%R1.'0 f December 20, 2007 Mr. Eric Johnson, .Administrator City of Oak Park Heights 14168 Oak Park Blvd., P. 0. Box 2007 Dak Bark Heights, MN 55082-2007 Re: 1-Jtility Area Charges Bonestroo I'Pe No. 55-08-0100 Dear Eric: The City has established a system of area charges to assist in flnanC ng trunk utility improvements. These chalges need to be art}ustod from time to time to recover additional costs incurred as a result of inflation, capitalized interest, or revision siupdates to trunk facilities. The table on the following pago. is a tabulation of the current area charges and those proposed for development initiated after January 1, 2008. Adjustments to the C..ity`s utility area charges are tied to the national Construction Cost Index (CCI), which is a benchmark of the current cost of materials and Tabor in the construction industry. The City's :itility1 area charges were last updated in May of 2005, Since that time. the CCI has increased 5.17%, %^al1ich is the current increase we are recommending to the City's area charges. It is recommended that a resolution be prepared which would adopt the neve c:harcges and be Presented to the City Council for their last council meeting in December. If you have any questions regai'ding this matter please contact me at (65 1) 604-4815. Sincerely, BONESTROO Eiennis M. Po�er, P.E, cc, Judy ik%t, Finance Director Mark Vierling, City Attorney !;MP, KSF, File -- Ronestroo S 1. ("1:"? Id �CCh@Sif'I 'C I£.'.ie!_. ',7i:•:l r,��..�, (Ii3Ciilj(1 z CO Q C� O O_i m 0 CL cCS cts C) 0 w i� < y, cli Page 43 of 96 0) ODM fw U) .1 0 Cl r h CU V) bq if3 69 CO (O N CO (O r M CO v- CO V) a LU co cn, to V) V 00 E� tN- 1!Y CS CV r Q 0 C3 0 NCL a a] L E (n Ery fill fA] 9? [ o ami �s cis cNo _ m m N n N N r (O U) x W 0'+ r « (& C (ti 0 Q r (4 2 W Qi C1 V) In- n c CD � N m CO "x °r m M m mNu?d 04 .� c — C?" r U 0 N 0 q CL tFi r17 LO tr) � r is3 0 q as x U LII t» frr tr- 1.4 m D- a) cn `� as F E 0 0 to 0-U) cli Page 43 of 96 RESOLUTION NO. 07-12-72 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING AREA CHARGES THROUGHOUT THE CITY OF OAK PARK HEIGHTS FOR CONNECTIONS TO MUNICIPAL WATER SYSTEMS, SANITARY SEWER SYSTEMS AND STORM SEWER SYSTEMS WHEREAS, Minn. Stat. §444.075, Subd. 3 authorizes municipalities to establish a system of charges for the construction, reconstruction, repair, enlargement, improvement or other obtainment, maintenance operation and use of municipal facilities, including, but not limited to charges for connections to such municipal facilities for municipal water, sanitary sewer, and storm sewer; and, WHEREAS, City ordinances provide for the Council to establish from time to time area charges to be collected for properties developing in and connecting to the municipal water, sanitary sewer and storm sewer systems; and, WHEREAS, the City has historically established and collected area charges; and, WHEREAS, area charges established by the City of Oak Park Heights require modification and amendment from time to time; and, WHEREAS, the office of the City Engineer has provided recommendations to the City Council as it affects the establishment of area charges throughout the City of Oak Park Heights as it relates to connection to trunk sanitary sewer systems, trunk water systems and trunk storm sewer systems; and, WHEREAS, the City Council determines it to be in the best interest of the residents and City of Oak Park Heights that such fees be periodically reviewed and adjusted to take into account cost of construction and replacement and systems, cost of maintenance operation and other expenses that the City expects to incur with regard to the maintenance of such systems. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Oak Park Heights that effective January 1, 2008 city area charges to be applied throughout the City of Oak Park Heights for properties developing or connecting to municipal utilities shall be as follows: Sanitary sewer area charge as follows: Conunercial/Industrial & Retail Business Centers - $1,967.00 per acre. Low Density Residential - $1,876.00 per acre. Medium Density Residential - $2,502.00 per acre. High Density Residential - $4,378.00 per acre. Page 44 of 96 2. Municipal water area charge as follows: Commercial/Industrial & Retail Business Centers - $10,220.00 per acre. Low Density Residential - $9,750.00 per acre. Medium. Density Residential - $13,000.00 per acre. High Density Residential - $22,750.00 per acre. 3. Storm sewer area charges in the sections of the city located within the Valley Branch Watershed District and the Middle St. Croix Valley Water Management Organization as follows: Commercial/Industrial & Retail Business Centers - $1,594.00 per acre. Low Density Residential - $577.00 per acre. Medium Density Residential - $1,272.00 per acre. High Density Residential - $1,594.00 per acre. And additional TSMP storm sewer area charges in the areas of the city located in the Browns Creek Watershed District however excepting the areas located West of Trunk Highway 5, South of Trunk Highway 36 and north of 55th Street as follows: Commercial/Industrial & Retail Business Centers - $7,434.00 per acre. Low Density Residential - $6,717.00 per acre. Medium Density Residential - $7,112.00 per acre. High Density Residential - $7,434.00 per acre. BE IT FURTHER RESOLVED, that as to the determination of land use and computation of acreage as it affects each development or connection related to the collection of these fees, all such determinations/computations shall be made through the office of the City Engineer with all such fees being thereafter collected through the office of the City Administrator. No connection shall be made to any municipal utility system until such time as the area fees as calculated and determined by the office of the City Engineer have been collected. Passed by the City Council for the City of Oak Park Heights this 27'x' day of December, 2007. ATTEST: Eric Johnson City Administrator David Beaudet, Mayor Page 45 of 96 This Page Is Left Intentionally Blank. Page 46 of 96 Oak Park Heights Request for Council Action Meeting Date December 27"',.2007 Time Required: I Minute Agenda Item Title:_ Tower Tank Rehabi Agenda Placement Originating Department/Requestor Requester's Signature Action Requested Background/.Iustifieation (Please ind bodies have advised): 420.00 Leadcon 250,000 Gal usted Quantities any previous action has been taken or if other public Approve Final Pay Request - $ 180,420.00 Leadcon for 250,000 Gallon Water Tower Tank Rehabilitation. Please note that with this payment the City's total payment to Leadcon will be .95% greater than the bid amount due to some additional grinding and sod quantities. Page 47 of 96 2335 Highway 36W St. Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.com December 11, 2007 '7" Bonestroo City of Oak Park Heights 14168 Oak Park Blvd. N. PO Box 2007 Oak Park Heights, MN 55082 Attn: Mr, Fric Johnson Re: 250,000 Gallon Elevated Water Tank Repaint BRAA File: 55-07147-0 Pay Request No. 2 & Final Dear Eric, Attached are three copies of Request for Payment No. 2 & Final for the Water Tank Repaint Project in the amount of $180,420.00, The pay request represents payment for all remaining work completed from the month of September. The value completed was slightly higher ($2,890 or 0.95%) than the revised contract amount due to extra welding and grinding repairs required on the project as well as additional sodding quantities installed than were planned. The revised contract amount included two changes orders. Change Order No. 1 included a $2,000 deduct for extending the project completion date and Change Order No. 2 included a contract add of $9,800 to make additional modifications to the upper interior landing into a full landing with floor drain, The work has been found to be in conformance with the contract and final payment to the contractor is recommended. Also included with this final payment request are the IC -134 forms, Consent of Surety documents and the waste manifest forms. These documents were required to be submitted before final payment for the project could be made and are for your file. Please place this final pay request on the next available council meeting agenda for approval. Following council approval, please send one executed copy of the pay request along with payment to the contractor and one copy back to us. Please call me at 651-604-4881 if you should have any questions regarding this final pay request. It has been a pleasure working with you and Tom on this project and I look forward to working with you on future projects someday. Respectfully Submitted, BONESTROO Timothy L. rinstead Project Manager St. Paul cc: MRR, DMP, file St. Cloud Sara Sommerfeld — LeadCon, Inc. Rochester Milwaukee Chicago Oak Park .Heights Request for Council Action Meeting Date _ December 27" 2007 _ Time Required 1 Minute Agenda Item Title: Approve Disposal (Tipping) Fee for Veolia Env. Services Agenda Placement Originating Departmen Requester's Signature Action Requested Background/ Justificati bodies have advised): inistrator Fee m Veolia se indicate if any previous action has been taken or if other public Veolia has requested a disposal fee increase from $38 to $43 per ton to correspond with the fee increases from the RRT disposal facility in Newport, MN. This increase is solely a pass-through as they are not requesting any further increases or adjustments to collection fees or disposal costs on white goods or yard waste. Staff recommends the approval the requested fee increase at this time. The average increase per horne would be $.63 per month, however per the 2008 Budget, the City will be assuming this increased amount as part of the overall assumption of waste collection costs into the General fund. This disposal fee increase result in a total cost increase to the City of approximately $9,000.00. Please note, that Veolia has provided additional information related to the reasons for the increase from the RRT facility and these items generally out of their control. Waste disposal costs will be turbulent over the next several years with more increases being likely. Page 49 of 96 Co)- VEOUA December 21, 2007 Mr. Eric Johnson City Administrator City of Oak Park Heights 14168 Oak Park Boulevard North Oak Park Heights, MN 55082-2007 Dear Eric, The disposal increase request of November 19`x', 2007 is based on the partial -waste contract that Veolia ES has with Resource Recovery Technologies, LLC (RRT). All waste hauler's in Washington and Ramsey County were required to sign either an all - waste agreement (in which all of the hauler's MSW is to be delivered to RRT on an annual basis) or a partial -waste agreement (in which a percentage of a hauler's waste is to be delivered to RRT on an annual basis) for five (5) years beginning on January 1st 2007. Veolia ES signed a partial -waste agreement with RRT. This 5 year contract specifically spells out what the tipping fee structure (including the hauler rebate) will be for the next five (5) years. In 2007, the tipping fee (including hauler rebate) was $38.00/ton. In 2008, the tipping fee is increasing by $5.00 to $43.00/ton including the hauler rebate. The disposal increase letter from RRT references "...increasing fuel costs, insurance, and other operating variables outside ofour control...." as a reason for the disposal or processing fee increase. While this may be true, it is also in the contract that each hauler had to sign. As you are keenly aware, the Public Entities Law and the Solid Waste Plan for the State of Minnesota require us to dispose of all waste generated from a public entity (such as the City of Oak Park Heights) at any one of a variety of waste processing facilities such as RRT versus delivering that waste to a landfill — even though land -filling may be a less expensive alternative. I am including a pricing matrix that includes the requested disposal cost increase at RRT and then a comparison matrix with a pricing matrix for an alternative disposal method. This would include delivering all of the waste generated by the City of Oak Park Heights to our transfer facility in St. Paul and then we would send it to our Seven Mile Creek Landfill in Eau Claire Wisconsin. The State of Wisconsin recently passed a $2.10/ton recycling fee or tax on all waste generated and/or disposed of in Wisconsin. Therefore, the savings is not as significant as it once was, but there is still a saving's for the City to be had. Page 50 of 96 Please let me know if there are any other questions that I can answer or if you need any more information from. nye. Thank You for your continued business Eric and have; a wonderful Holiday Season. M141115 «_1t_W.L113y 011e1M7_u710 SERVICE CURRENT PROPOSED PROPOSED LEVEL RATE INCREASE NEW RATE 35 Gallon $10.11 hnonth $.32/lnonth $10.43hnonth 65 Gallon $1 1.33/iiimth $.63/month $1 1.96/month 95 Gallon $12.96hnontll $.95/nlonth $13.91/month Veolia Disposal Site SERVICE CURRENT PROPOSED PROPOSED LEVEL RATE INCREASE NEW RATE 35 Gallon $10.1 1 /month $.221111011th $10.33/month 65 Gallop $1 1.33himith $.43/month $1 1.76/month 95 Gallon $12.96himith $.65/month $13.61/nlonth Sincerely, e � Hewe Chris Hove Operations Manager — Veolia ES 309 Como Ave St, Paul, MN 55103 Office 4 651.7685272 Cell it 612.363.2067 Paxil 651.458.8455 Page 51 of 96 This ram Is Let Intentionally «lank Page 52 of 96 11 P�l : Oak Park Heights Request for Council Action Meeting Date December 27 2007 Time Required: Agenda Item Title: Approve City Payment of 100% of Basic Residential Sanitation Collection Fees for 2008 Agenda Placement Consent Originating Department/Requestor Finance -Judy Holst, Deputy Clerk/Finance Director Requester's Signature Action Requested Approve City paying 100% of basic residential sanitation collection fees for 2008 and extra charges for items not covered under the Cid contract be paid by the resident Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): The 2008 approved budget has discontinued the Sanitation Utility Fund and has transferred the Fund's expenditures to the General Fund Sanitation Department. The City proposes to pay for 100% of the basic residential sanitation collection fees, including recycling, in 2008. Extra sanitation charges for items not covered under the City contract such as construction materials and extra bags will be paid by the resident. The annual fee for collection of all residential property with the proposed rate increase from Veolia is estimated at $152,500. An additional $4,000 to $5,000 is required for the spring and fall clean-ups and $600 is required for the recycling awards. Total estimated expenditures are 158,100. The 2008 approved budget for General Fund Sanitation Department is $162,300. Staff recommends the City formally approve the City paying 100% of basic residential sanitation collection fees for 2008 and extra charges for items not covered under the City contract be paid for by the resident. Page 53 of 96 This Page Is Left Intentionally Blank. Page 54 of 96 Ir Oak Park Heights Request for Council Action Meeting Date December 27`x' 2007 `I"ince Required: _5Minutes Agenda Item Title: Possible Capi Agenda Placement Originating Departrnent/Requester,', Requester's Signature Action Requested Discussi Background/Justification (Please i bodies have advised): 2008 John if any previous action has been taken or if other public At the last City Council meeting, the Council discussed the possibility of authorizing the City engineer to prepare bids and specifications for various trail and park improvements and so that these could be bid early in 2008. This was referred to the Parks Commission for comment. The Parks Commission identified the following priorities and are as follows: 1. Swager Park Playground Equipment 2. Concrete Brekke Park Hockey rink to facilitate summer use for skateboards 3. Connection Trail to Xcel Energy near Raymie Johnson 4. Landscaping at Valley View -- funding for replacement of rail -road tie retaining wall. 5. "Plan A" trail across northern border of 5502 Osgood Ave Property to Brekke Park 6. Tennis Courts 7. Skateboard Park The total funds allotted for in the Budgeted Projects Fund for Parks and Trails in 2008 is $240,000. This includes previously unallocated budgets and 2008 allocations. Page 55 of 96 This Page Is Left Intentionally Blank. Page 56 of 96 Oak Park Heights Request for Council Action Meeting Date December 27`x' 2007 Time Required: 5 Minutes Agenda Item 'Title: Options for Use Picnic "fables and Bid Award Agenda Placement Originating Departm Requester's Signature Action Requested Background/Justification bodies have advised): e Johnson. Citv Admini ase indicate if any previous action has been taken or if other public Following a formal bidding process, for the used picnic tables, the City did receive only one bid from Mr. Mike Diethert of 14256 57'11 Street in the amount of $75 each for tables 4 & 7. The Council may award the tables to Mr. Diethert. The balance of the tables may be disposed of as the City deems appropriate. The Park Commission has made a recommendation that un -purchased tables be donated to: i%,<-,o'bt(>J VtL Page 57 of 96 This Page Is Left Intentionally Blank. Page 58 of 96 Oak Park Heights Request for Council Action Meeting Date December 27`1' 2007 Time Required: 5 Minutes Agenda Item Title: City Hall Facility: Citizen Committee 1 Update. on financial Documents I Soil Borings Agenda Placement Old Busi Originating Department/Re04es4/ Erz "(I'/ co'u Cr FY O)r};YrL_ Requester's S Action Requested ./ I/ P � 5 o v -'- Background/Justification -(Please y Background/Justification-(Please indicate if any previous action has been taken or if other public bodies have advised): As part of the continuing discussion about the City Hall Facility, three items should be discussed: 1. Formation of Citizens Committee There has been some general discussion about the formation of a "Citizen's Committee" which may aid the City in its continued consideration Of a future City Hall project/reliabilitation. Ideally, this committee shall be comprised of persons that have varying backgroinds and opinions of what the City may need to consider. Should the Council desire to form this committee, staff shall prepare public notices and invitations to serve on the committee. Additionally, some budget will be required to facilitate this conversation with architects, engineers or possible visitation to other sites. 2. Financial Document Staff continues to work with Steve Mattson of Northland Securities to prepare documents that would facilitate a future issuance of bonds that would pay for improvements to the City ]-fall. Again, these amounts can range anywhere from $0 to $7.5 million. No action has been taken to actually issue any bonds, only the background preparation is proceeding. 3. Soil Borings The City has secured soil boring cost estimates for the City Hall area. "These will facilitate future discussions if the City Council did desire to move forward with construction of a new building or an expansion, The amounts are as follows and are based on a set of specifications call int; for 4 core samples, each additional sample is roughly $750 to $1000: AET- $2,470 Stork - $2,600 Braun - $2,850 Page 59 of 96 2335 Highway 36 W St, Paui, MN 55113 Tel 651-636-4600 raK 651636-1311 www.bonestroo.com Bonestroo OSU Planning & Design December 14, 2007 Mr. Loren Br�-Ur1_. '._ Braun Intertee J 11001 Hampshire Avenue South Minneapolis, MN 55438 Re: Request For Geotechnical Services Proposed City Hall Expansion Bonestroo File No. 55-07000-0 Dear Mr. Braun: On behalf of the City of Oak Park Heights, MN, we are requesting competitive proposals for geotechnical engineering services for a proposed City Hall Building and Public Works Building expansion, located at 14168 Oak Park Blvd, Oak Park Heights, MN 55082-2007, Components of the project are expected to include a new City Hall with 2 stories over an 8,400 square foot footprint, plus a Public Works Building expansion consisting of smaller areas to be located adjacent to the existing Public Works Building, Based upon preliminary loadings, maximum column loads would be on the order of 75 kips (live load 4- dead load) or continuous bearing wall footing loads of approximately 7.5 kips/ft. (live load + dead load). Geotechnical exploration and engineering services are anticipated to include: • Verifying locations of site utilities as necessary, • Performing four (4) standard penetration soil borings to 25 ft, depth. See the attached site sketch for approximate locations, Exact locations will be staked by Bonestroo and will be accessible by standard tired drill rig, • Additional borings may be taken at a later date once the building location has been finalized, • Logs from soil borings showing soil type classifications, "N" values and elevations of groundwater encountered. Written report describing procedures and findings, including the following: o Foundation recommendations, including viable types and allowable soil bearing capacities. o Settlement potential with estimated differential and total settlements. o Identification of groundwater level(s) and opinion of impact on project. Page 60 of 96 City of Oak Park Heights Proposed City Hall Page 2 December 14, 2007 • Discuss in the report any potential construction issues that may be encountered related to the geotechnical exploration, Please address your proposal to; Eric Johnson, City Administrator City of Oak Park Heights, MN c/o Philip J. Caswell, P.E. Bonestroo 2335 West Highway 36 St. Paul, MN 55113 Note that, due to the tight schedule, we must receive proposals no later than Tuesday, December 18, If you have any questions or need additional information, please contact me at (651) 604- 4766. Regards, BONESTROO, INC. Philip J. Caswell, P.E. Enclosure Cc; Karen Erickson, P.E. - Bonestroo Page 61 of 96 - to F�3 � �Sk e � �5 � s 2 ��"-,r:y.� $.�y �, � �6 xA N.v..<• � - a �-a a ,`� Bor3ngA1 z Borinp#3 Off Path: t Bor1^pjni of Twos ."jEdgo BGrl F3eti' Oak Park Heights Request for Council Action Meeting Date December 27, 2007 Agenda Item Title 2007 Fund Balances &, Transfers Out Time Required 10 Minutes Agenda Placement New Business Originating Department/ Requestor Finance -Jud Holst, Deputy Clerk Finance Requester's Signature Action Requested Approve Transfer Out to Budget Projects Fund and or Street Reconstruction Fund and designate transfer to various projects Background /,Justification (Please indicate any previous action, financial implications including budget information and recommendations). See attached memo. Page 63 of 96 December 21, 2007 To: Mayor & Council From: Judy Holst, Deputy Clerk/Finance Director Re: 2007 Fund Balances/Transfers Out 1 have reviewed the 2007 General Fund Budget in order to estimate the 2007 Fund Balances. A portion of the 2006 surplus will be needed to cover the increase in Fund Balance for 2007. My estimate for required fund balances for 2007 is as follows: 2007 2006 Fund Fund Amount Memo Balance December 21, 2007 To: Mayor & Council From: Judy Holst, Deputy Clerk/Finance Director Re: 2007 Fund Balances/Transfers Out 1 have reviewed the 2007 General Fund Budget in order to estimate the 2007 Fund Balances. A portion of the 2006 surplus will be needed to cover the increase in Fund Balance for 2007. My estimate for required fund balances for 2007 is as follows: I estimate the 2007 revenues will be over budget by $75,000+ and 2007 expenditures will be under budget by $125,000+. We also had an unbalanced budget for 2007; the revenue budget was $76,000 more than the expenditure budget. Total surplus is estimated to be $276,000. The largest area of revenues that will be over budget is general government developer charges ($33,000) and interest earned on investments ($24,000). The expenditure budget will be slightly under in several areas of the budget. The largest surpluses are in salaries due to employee turn over and utilities due to a billing error by Xcel Energy. Page 64 of 96 2007 2006 Fund Fund Amount Balance Balance Needed Cash Flow $1,683,740 $1,409,000 $274,740 Contingent Employee Benefits $196,021 $169,633 $26,388 General Contingency $595,376 $493,000 $102,376 Undesignated $0 $230,869($230,869)_ Total $2,475,137 $2,302,502 $152,635 I estimate the 2007 revenues will be over budget by $75,000+ and 2007 expenditures will be under budget by $125,000+. We also had an unbalanced budget for 2007; the revenue budget was $76,000 more than the expenditure budget. Total surplus is estimated to be $276,000. The largest area of revenues that will be over budget is general government developer charges ($33,000) and interest earned on investments ($24,000). The expenditure budget will be slightly under in several areas of the budget. The largest surpluses are in salaries due to employee turn over and utilities due to a billing error by Xcel Energy. Page 64 of 96 December 21, 2007 2007 bund Balances/Transfer Out Page 2 As you can see the $230,869 undesignated fund balance from 2006 will be needed to fund the 2007 fund balance requirements. $152,000 of the projected 2007 budget surplus will be needed to meet the balance of fund balance requirements. There will be $124,000+ in undesignated funds that could be transferred to the Budgeted Projects Fund and/or Street Reconstruction Fund for capital purchases. I would recommend transferring $124,000 of the surplus out of the General Fund to the Budgeted Projects Fund and/or Street Reconstruction Fund. See attached Budgeted Projects and Equipment Revolving Fund Schedule of Activity for a list of capital projects. Page 65 of 96 BUDGETED PROJECTS AND EQUIPMENT REVOLVING FUND SCHEDULE OF ACTIVITY Page 66 of 96 2007 2007 2007 2008 2008 2008 2006 PROJECTED Projected PROJECTED PROJECTED PROJECTED PROJECTED PROJECT BALANCE REVENUE Expense BALANCE REVENUE EXPENSE BALANCE SEALCOATICRACK SEAL $86,524 $146,500 $129,594 $103,430 $100,000 $133,500 $69,930 OUTDOOR STORAGE $35,000 $15,000 $50,000 $15,000 $65,000 MUNICIPAL BUILDING $166,250 $10,000 $18,675 $157,575 $10,000 $10,000 $157,575 PARK BUILDING $225,000 $225,000 $0 $0 $0 PARK TENNIS COURTS $0 $0 $0 $0 $70,000 $70,000 $0 PARK IMPROVEMENTS $87,030 $0 $16,162 $70,868 $53,000 $100,000 $23,868 TRAIL IMPROVEMENTS $0 $75,000 $51,515 $23,485 $70,000 $30,000 $63,485 TRAIL MAINTENANCE $0 $5,000 $0 $5,000 $5,000 $10,000 PARK BUILDING MAINTENANCE $0 $5,000 $0 $5,000 $5,000 $10,000 COMPREHENSIVE PLAN $57,500 $33,828 $23,672 $0 $20,000 $3,672 COALITION OF UTILITY CITIES $16,000 $16,000 $0 $16,000 TREES (PLANTING) $124,334 $8,600 $6,886 $126,048 $0 $6,000 $120,048 PUBLIC WORKS VEHICLES: GENERAL FUND $15,356 $6,000 $21,356 $20,000 $26,700 $14,656 UTILITY FUND $43,823 $9,900 $53,723 $9,900 $34,300 $29,323 TOTAL PUBLIC WORKS VEHICLES $59,179 $15,900 $75,079 $29,900 $61,000 $43,979 POLICE VEHICLES $26,135 $25,000 $85,419 ($34,284) $83,000 $30,000 $18,716 BUILDING OFFICIAL VEHICLE $0 $0 $0 $0 $15,000 $15,000 $0 CIVIL DEFENSE $10,000 $10,000 $0 $10,000 COMPUTERS: GENERAL FUND $12,112 $18,200 $19,529 $10,783 $4,000 $10,000 $4,783 UTILITY FUND $7,943 $2,500 $10,443 $0 $1,500 $8,943 TOTAL COMPUTERS $20,055 $20,700 $19,529 $21,226 $4,000 $11,500 $13,726 FURNITURE & EQUIPMENT: ADMINISTRATION $365 $365 $0 $0 $0 BUILDING INSPECTIONS $78 $78 $0 $78 POLICE $1,555 $5,625 $7,180 $0 $1,000 $6,180 STREETS $200 $3,800 $4,000 $0 $4,000 POLICE RADIO EQUIPMENT $43,500 $7,500 $18,945 $32,055 $0 $6,000 $26,055 POLICE COMPUTER EQUIPMENT $20,000 $19,875 $125 $0 $125 PARKS MACHINERY & EQUIPMENT $0 $1,000 $1,000 $0 $1,000 UNALLOCATED $57,096 $45,400 $1,000 $101,496 $40,000 $141,496 TOTALS $1,035,801 $390,025 $626,793 $799,033 $499,900 $494,000 $804,933 Page 66 of 96 �v Oak Park Heights Request for Council Action Meeting Date December 27, 2007 Agenda Item Title 2008 Water and Sewer Rate Study Time Required 5 Minutes Agenda Placement New Business Originating Department/ Requestor_ Finance -Judy Holst, Deputy Clerk/Finance Director C Requester's Signature Action Requested Approve Rate Study, Rate Increase for Waterworks and Adot Resolution for Waterworks Rate Increase Background /,Justification (Please indicate any previous action, financial implications including budget information and recommendations) . See attached rate study and resolution. Page 67 of 96 Cit of Oak Park Heights Memo Y;S December 21, 2007 To: Mayor and Council From: Judy Holst, Deputy Clerk/Finance Director Re: 2008 Water and Sewer Rate Study Attached is my review and study of the water and sewer user rates for the City of Oak Park Heights for 2008. It appears that sufficient revenue will be generated with the existing sewer rates along with fund balance to cover the MCES billing, operation costs, and budgeted capital improvement costs. A rate increase will be required to help fund the operation and capital improvement costs of the waterworks system for the next budget year. The proposed rate increase of 10% will not meet all of the needs for the waterworks system, but the City has adequate funds in the Waterworks Fund fund balance to meet the balance of the operating and capital needs for 2008 We will review and discuss this report at the December 27, 2007 Council meeting. Page 68 of 96 CITY OF OAK PARK HEIGHTS WATER AND SEWER RATE STUDY 2008 Page 69 of 96 REPORT ON WATER AND SEWER RATE STUDY FOR OAK PARK HEIGHTS, MINNESOTA 2008 David Beaudet Les Abrahamson Jack Doerr Mary McComber Mark Swenson Eric Johnson Mayor Council Member Council Member Council Member Council Member Administrator Page 70 of 96 Table of Contents Introduction................................................................................ 2 Water User Charges...................................................................... 3 General.......................... ................................................... 3 Water Usage Estimates .................. ........................................ 3 Water Department Expenditures ................................................ 3 WaterRates........................................................................ 4 SewerUser Charges ........... .......................................................... 6 General............................................................................. 6 System Flow Estimates.......................................................... 6 Sewer Department Expenditures ................................................ 7 SewerRates........................................................................ 8 Conclusions and Recommendations.................................................... 10 Page 1 Page 71 of 96 INTRODUCTION The City of Oak Park Heights regularly reviews the water and sewer rate schedule to assure receipt of adequate funding for operation of the utility systems. This report represents the results of a study undertaken to review the costs to operate and maintain the water and sewer systems in the City of Oak Park Heights. The purpose of the study is to determine the user rates required to adequately and equitably finance the proposed 2008 operating budgets of the Water and Sewer Funds. This report contains an analysis of the past and projected flows, usages, and system connections as well as a review of costs and projected expenditures for operation and maintenance. In summary, this report contains a review of the past and present schedules and practices relating to water and sewer user charges in the City and recommendations for• rates which will produce the required revenues in a fair and equitable manner. Page 2 Page 72 of 96 Water User Charges General It is necessary to periodically study the water user rates to determine if adequate revenue is being produced to operate the water supply and distribution system and to meet other financial obligations for capital improvements and for renewal and replacement. The study contained in the following sections of this report reviews projected water sales as well as budgeted expenditures and other financial obligations. Using this information, rates are computed which will produce sufficient revenue to operate and maintain the waterworks system for the coming year. Water Usage Estimates Each dwelling and structure connected to the City waterworks system is equipped with a water meter to measure water usage. Each well supply is also equipped with a water meter to measure water produced. These two sources are then used to verify and estimate water consumption. It is very difficult to predict water usage with any accuracy for a given year because usage will vary tremendously dependent upon climatic conditions during the summer growing season. It is estimated that 34% of our customers use 15,000 gallons or less of water per quarter. An average of 9,000 gallons per month was used for all of our minimum usage customers. For the customers that have an average use between 16,000 and 50,000 gallons per quarter an average of 25,000 gallons per quarter per account was used. For the customers that have an average use between 51,000 and 99,000 gallons per quarter an average of 65,000 gallons per quarter per account was used. On average, records indicate that normal water consumption in the City of Oak Park Heights is equal to about 136 gallons per capita per day. This is higher than other similar municipalities because of the large institutional users in the City. Based on past records, it is projected water usage in 2008 will be approximately 232 million gallons with about 249 million gallons to be pumped. Water Department Expenditures To determine a water use rate schedule, it is necessary to estimate the amount of the expenditures anticipated or revenue required. Expenditures can be generally classified in the following categories: a. Operation and maintenance b. Reserve for capital improvements c. Administration, accounting and billing d. System renewal and replacement All of the expense items listed are related to capacity and usage except for administration, accounting and billing which are proportional to number of connections. Page 3 Page 73 of 96 Operation and maintenance costs are to be included in the rate calculation and are taken directly from the City Budget. The City has issued bonds in the past to finance waterworks improvements with a portion of the debt service being paid from revenue. However, more recently, the improvements made to the systern have been made through bonding with repayment through a system of area charges and connection charges. The other cost which is part of expenditures in the water rate computation is an allowance for major repairs and for future replacement of facilities.. Combining all of the data described above results in the total estimated expenditures for the Water Department in 2008. A summary of those expenditures as well as previous years' expenditures is shown in the following tabulation. WATER DEPARTMENT EXPENDITURES 2008 WATER DEPARTMENT EXPENDITURES Operation & Maintenance 2004 2005 2006 2007 2008 Item Actual Actual Actual Estimate Budget Operation & Maintenance $237,774 $287,946 $310,545 $305,682 $329,260 Renewal & Replacement 82,393 83,050 88,221 89,000 91,650 Capital Outlay 13,800 13,800 10,800 192,300 240,050 Total $333,967 $384,796 $409,566 $586,982 $660,960 2008 WATER DEPARTMENT EXPENDITURES Operation & Maintenance $308,700 Capital Outlay 240,050 Renewal & Replacement 91,650 Operating Expenditures $640,400 Administration & Billing 20,560 Total Expenditures $660,960 The administration and billing fee represents approximately 3% of the operation and maintenance cost. Water Rates The estimated unit cost to produce and supply water in the City of Oak Park Heights can be determined by dividing the estimated operating expenditures by the assumed flow. In addition to the operating rate, revenue for administration, billing and accounting can be computed by dividing the estimated administrative and billing costs by the number of connections. In addition the City is required to submit $6.36 per water connection per year to the State of Minnesota for water connection service fees. Page 4 Page 74 of 96 The resulting computations are as follows: Operating Rate - $640,400 232,000,000 gallons = $2.76/1,000 gallons Administration Rate - $20,560 - 1,303 accounts = $3.94/quarter State Water Connection lee = $1.59/quarter Using the minimum monthly flow of 15,000 gallons per connection results in the user rate schedule shown below: Operating charge — 15,000 gallons @ $2.7611,000 gallons $41.40/quarter Administration $3.94/quarter State Water Connection Fee Minimum Charge $1.59/quarter $46.93/quarter The rate computation shown above represents an 103.2% increase in the minimum charge and a,142.1 % increase in the operating rate. The current minimum monthly rates are as follows: Operating charge _.. 15,000 gallons @ $1.14/1,000 gallons $17.11/quarter Administration $4.40/quarter State Water Connection Fee $1.59/quarter Current Minimum Charge $23.10/quarter The current established water rates for all users are as follows: Minimum Charge $23.10/quarter for up to 15,000 gallons $1.4711,000 gallons for usage from 16,000 to 50,000 gallons/quarter $2.0211,000 gallons for usage from 51,000 to 99,000 gallons/quarter $2.43/1,000 gallons for usage over 99,000 gallons/quarter A 10% increase in all rates would enable the City to meet the 2008 revenue budget for customer collections. The recommended waterworks rates are as follows: Minimum Charge $24.35/quarter for up to 15,000 gallons $1.62 /1,000 gallons for usage from 16,000 to 50,000 gallons/quarter $2.22/1,000 gallons for usage from 51,000 to 99,000 gallons/quarter $2.6711,000 gallons for usage over 99,000 gallons/quarter Although the recommended increase in rates for the Waterworks Fund will not meet the operating and capital needs for 2008, the Waterworks Fund has an adequate fund balance to meet the balance of the operating and capital needs for 2008. Page 5 Page 75 of 96 Sewer User Charges General The City of Oak Park heights regularly reviews, adopts, and/or modifies its sewer user rate schedule to assure that sufficient revenue is being generated for the payment of all expenditures associated with the operation and maintenance of the sewage collection system and treatment facilities. This review is also undertaken to verify that all classification of sewer users are charged for service in a manner which is fair and equitable as defined in State and federal regulations. The following sections of this report will describe the system usage, financial obligations, and budgeted expenditures as well as a suggested rate schedule to provide adequate revenues to operate and maintain the system in 2008. System Flaw Estimates Utility use rates can be established by equating the amount of service sold to the estimated expenditures anticipated by the utility. In the case of a sanitary sewer system, the use or service can be measured by sewage flow with projections for future use being dependent upon growth by number and type of connection to the system. The Metropolitan Council Environmental Services (MCES) maintains flow -measuring devices which are supposed to totalize all flows from the entire City. In the past, the recorded flows were very erratic, but between 1985 and 1993 there has been some fluctuation, but generally the flow has been proportional to the number of connections and estimated population served. In July of 1994, the MCES replaced the metering equipment for the Oak Park Heights meter; which resulted in a 16% increase in Oak Park Heights's flow. The installation of the new meter equipment resulted once again in wide fluctuations in recorded flows, which resulted in differences in estimated flows and recorded flows and resulting costs. In 1998 MCES initiated a new billing system where cities were billed based on metered flows with a two quarter lag rather than estimated flows with a two-year lag in adjustment. This did not change the accuracy of the metering but made the fluctuations less apparent. Beginning in 2005 the MCES adopted a "firm flow" allocation method in order to stabilize the flow revenue for the MCES and the charges to the municipalities. This means instead of estimating a system flow, the MCES will use the last known flow numbers to allocate their budget for the coming year. To determine the annual billing amount, the calculation is based on flows from July I and ending June 30. An example of the amount billed for 2007 is based on the flows from July 1, 2005 through June 30, 2006. Since we now know what our annual charge is, we are billed a flat amount each month for the calendar year. Because we no longer receive quarterly flow data from MCES showing the actual flows for Oak Park Heights and the estimated flows MCES uses for billing purposes, the flows estimated by the City based on number of connections, water sales, population, and similar data will be used for the sewer rate computations. Page 6 Page 76 of 96 For informational purposes, population estimates, metered sewage flows and estimates, and flow per capita data for billing years 2005, 2006, 2007 and 2008 are shown in the following tabulation. While the total sewage flow from the City is being metered with questionable accuracy, means are not available for measuring sewage flows from individual connections. Therefore, some assumptions and estimates must be used to apportion flows and resulting costs to the various types of users on the system. Water meters exist at each connection which measures the water purchased, but does not provide information on the quantity discharged to the sewer. Generally, almost all water purchased enters the sewer system with the exception of that water used for lawn irrigation. Lawn sprinkling is primarily confined to single family, townhouse, and similar land uses. Where large institutional facilities or other uses have high irrigation demands, separate meters are becoming common so that sewer billing is limited to the non -sprinkler water usage only. Based on the above comments, sewage flows from residential connections are assumed to be equal to the quarterly water usage experienced during the winter months when no lawn sprinkling occurs. However, each monthly water meter reading is used for sewage discharge billing for all commercial, industrial, institutional and high end residential connections. Sewer Department Expenditures In addition to estimating the volume of sewage flow, the other basic factor required in establishing user rates is the amount of expenditures anticipated or revenue required. Expenditures can be generally classified in the following categories: a. Metropolitan Council Environmental Services billing b. Local operation and maintenance c. Administration, accounting, and billing d. System renewal and replacement All of the expense items listed are related to capacity and flows with the exception of the administration, accounting, and billing costs, which are proportional to the number of connections only. Page 7 Page 77 of 96 Estimated MCES Flows Year Population Flow (Mill. Gals.) Per Capita Per Day 2005 4,633 199.78 118 2006 4,664 204.95 120 2007 4,676 211.00 124 2008 4,676 209.95 123 While the total sewage flow from the City is being metered with questionable accuracy, means are not available for measuring sewage flows from individual connections. Therefore, some assumptions and estimates must be used to apportion flows and resulting costs to the various types of users on the system. Water meters exist at each connection which measures the water purchased, but does not provide information on the quantity discharged to the sewer. Generally, almost all water purchased enters the sewer system with the exception of that water used for lawn irrigation. Lawn sprinkling is primarily confined to single family, townhouse, and similar land uses. Where large institutional facilities or other uses have high irrigation demands, separate meters are becoming common so that sewer billing is limited to the non -sprinkler water usage only. Based on the above comments, sewage flows from residential connections are assumed to be equal to the quarterly water usage experienced during the winter months when no lawn sprinkling occurs. However, each monthly water meter reading is used for sewage discharge billing for all commercial, industrial, institutional and high end residential connections. Sewer Department Expenditures In addition to estimating the volume of sewage flow, the other basic factor required in establishing user rates is the amount of expenditures anticipated or revenue required. Expenditures can be generally classified in the following categories: a. Metropolitan Council Environmental Services billing b. Local operation and maintenance c. Administration, accounting, and billing d. System renewal and replacement All of the expense items listed are related to capacity and flows with the exception of the administration, accounting, and billing costs, which are proportional to the number of connections only. Page 7 Page 77 of 96 The Metropolitan Council Environmental Services fee is based on the "firm flow" allocation method and will be $356,244.85 for the year 2008. Local operation and maintenance costs are incorporated into the rate structure and have been taken directly from the City Budget or from actual expenditures when available. Combining all of the data described above results in the total estimated expenditures for the Sewer Fund in 2008. A summary of those expenditures as well as a tabulation of previous years' expenditures is shown below: Sewer Department Expenditures 2008 SEWER DEPARTMENT EXPENDITURE MCES Billing 2004 2005 2006 2007 2008 Item Actual Actual Actual Estimate Budget MCES Billing $267,705 $292,590 $316,304 $322,130 $356,245 Operation & Maintenance 177,900 196,139 267,426 238,990 249,300 Renewal & Replacement 71,630 72,148 77,296 78,000 79,780 Capital Outlay 10,800 10,800 11,141 _71,800 33,800 Total $528,035 $571,677 $672,167 $710,920 $719,125 2008 SEWER DEPARTMENT EXPENDITURE MCES Billing $356,245 Operation & Maintenance 211,600 Renewal & Replacement 79,780 Capital Outlay 33,800 Operating Expenditures $681,425 Administration 37,700 TOTAL EXPENDITUES $719,125 Sewer Rates Sewer user rates can be computed by simply dividing the various operating costs by the estimated flow. In addition to operating rate, revenue for administration, billing and accounting can be determined by dividing the estimated administrative costs by the number of connections. MCES Charge $356,245 mm 209,950,000 $1.7011,000 gallons Local Cost $325,180 209,950,000 $1.5511,000 alg ions Operating Rate $3.25/1,000 gallons Administration Rate $37,700 / 1,273 accounts $7.40/quarter Page 8 Page 78 of 96 At the present time, the minimum charge is based on the discharge of 15,000 gallons per quarter per account. Using the rates established above, the minimum charge is shown in the following computation. MCES Charge 15,000 gal. @ $1.70/1,000 gallons $25.50/quarter Local Charge 15,000 gal. @ $1.55/1,000 gallons 23.25/quarter Administration 7.40/quarter $56.15/quarter Although the existing sanitary sewer rate of $49.95 does not completely cover the calculated minimum sewer charge, additional revenues from interest and permits and a surplus of fund balance allows our existing minimum charge to be sufficient to meet the 2008 projected expenditures. In all cases, it is assumed that the billing to single family, townhouse, condominium and other similar residential units will be based on the winter quarter water meter reading. All other land uses such as apartments, institutions and commercial and industrial facilities will be billed quarterly based on actual meter readings. Current sanitary sewer rates are as follows: Minimum charge $49.95/quarter for up to 15,000 gallons $3.40/1,000 gallons for usage over 15,000 gallons Page 9 Page 79 of 96 Conclusions and Recommendations Based on the studies reported on herein, it is concluded that a rate increase is required to generate adequate revenue for the operation of the Waterworks Fund. The Sanitary Sewer Fund will not require an increase in rates. It is recommended that the following water and sewer user rates be adopted to operate the Utility Funds of the City of Oak Park Heights in 2008: Rate Schedule Water Rates Minimum Charge $24.35/quarter for up to 15,000 gal. $1.62/1,000 gallon for usage from 16,000 to 50,000 gal./qtr. $2.22/1,000 gallon for usage from 51,000 to 99,000 gal./qtr. $2.67/1,000 gallon for usage over 99,000 gal./qtr. Sewer Rates Minimum charge $49.95/quarter for up to 15,000 gallons $3.4011,000 gallons for usage over 15,000 gallons Page 10 Page 80 of 96 RESOLUTION NO. 07-12-70 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING WATER USAGE RATES WITHIN THE CITY OF OAK PARK HEIGHTS EFFECTIVE JANUARY 1, 2008 WHEREAS, the City of Oak Park Heights by resolution and ordinance regulates water and sewer usage rates within the City for all users; and, WHEREAS, a Fate study has been conducted and completed by the Deputy Clerk/Finance Director recommending water rate increases to accommodate the cost for administrating, managing, and providing municipal water services to the citizens of the City of Oak Park Heights and all properties connected thereto; and, WHEREAS, current demands upon the municipal water systems of the city necessitate the future construction of additional infrastructure and rehabilitation of existing infrastructure that must be paid for by users of the system; and, WHEREAS, the City Council has reviewed said rate increases and determined the same to be fair and equitable. WHEREAS, the city ordinances provide for the implementation of rate increases by resolution. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Oak Park Heights as follows: That effective January 1, 2008, the City of Oak Park Heights shall establish a municipal water rate for all users as follows: a. A quarterly rate of $3.94 for administrative fees, $1.59 for state water connection, and $1.25 per 1,000 gallons used for the first 15,000 gallons, with a per quarter minimum charge of $24.35. b. A rate of $1.62 per 1,000 gallons for water use above 15,000 gallons up to 50,000 gallons. C. A rate of $2.22 per 1,000 gallons for water use above 50,000 gallons up to 99,000 gallons. Page 81 of 96 d. A rate of $2.67 per 1,000 gallons for water use above 99,000 gallons. Passed by the City Council for the City of Oak Park Heights this 27th day of December, 2007. ATTEST: Eric A. Johnson Administrator David Beaudet, Mayor Page 82 of 96 F7., DRIP" Oak Park Heights Request for Council Action Meeting Date December 2 200 Agenda Item 20o8 City Council Meet_in Dates _ Time Required .9 Agenda Placement New Business Originating Department/Requestor Administration Requester's Signature Action Requested Review dates and make changes as necessar Background/Justification (Please indicate any previous action has been taken or if other public bodies have been advised). On the back of this request you will find a list of the 20o8 regular meeting dates for the City Council. There are a few conflicts to discuss: ♦ Mayor Beaudet has requested that the first meeting in February be changed to the Monday before (February 11th) at 5:oo p.m. due to a conflict in his schedule. ♦ The League of Minnesota Cities Conference in Rochester is scheduled from June 11 through June 13. If some of you will be traveling the evening of the lot', you may wish to consider rescheduling that meeting. ♦ The Primary Election is September 9th. No meetings can be held during an election so this date will need to be rescheduled. You may want to consider rescheduling it to the Wednesday after (September loth) . ♦ A special City Council Meeting will need. to be scheduled for Wednesday, November 5, 2008 to canvass the election results. ♦ The first meeting in the month of November falls on a holiday, This meeting will need to be rescheduled due to City Hall being closed on that date. Also, please note the National League of Cities Conference is scheduled for November lit', through November 15t". Page 83 of 96 2008 CITY COUNCIL REGULAR MEETING DATES January 8 January 22 February 12 February 26 March 11 March 25 April 8 April 22 May 13 May 27 June 10 June 24 July 8 July 22 August 12 August 26 September 9 (conflict — Primary Election) September 23 October 14 October 28 November l 1 (conflict — Veterans Day) November 25 December 9 December 23 Page 84 of 96 ♦a, Oak Park Heights Request for Council Action Meeting Date December 27'x' 2007 Time Required: 5 Minutes Agenda Item "Title: Playful City..USA — Possible Application Agenda Placement New Business Originating Department/Requestor Councilmember McComber Requester's Signature Action Requested Discussion Possible Action Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Discuss the possibility of applying for a Playful City designation. The Parks Commission has recommended that the City Council consider and apply for this designation. Please see the enclosed information. Page 85 of 96 Playful City USA t, Ill Page 1 of 4 Log in ( About Us I Site Map I Contact Us j Donate r z� Home Who We Are What We Do Funding Partners: Advocate Donate Give Your Favorite City The Gift of A Playground! All you have to do is VOTE! Vote for your favorite video and choose which Playful City EISA communities receive $25,000 Voting ends December 21 st so Vote Today Search KaBOOM! Advocate Playful City USA l mail this page lKaBOOMI Playful City USA Playful City USA P II A national recognition program honoring cities and towns Learn More across the nation who are committed to taking action for About the 2007 play Playful City USA Join a growing network of towns and cities across the America Communities who are being recognized for creating an agenda on play and demonstrating their commitment to the healthy development of Ankeny, IA all children. To earn the designation of Playful City USA, a Atlanta, GA community must meet the five commitments laid out in the Canton, GA program. Together, the five commitments below create a framework for a successful agenda on play. Cedar City, UT Chandler, AZ 1. Create a Local Play Commission Task Force (learn Creedmoor, NC more) Dothan,.AL 2. Design an annual Action Plan for play (learn more) East Cleveland, QH 3. Conduct a Playspace Audit of all publicly accessible play EI as. o,.TX areas (learn more) A. Identify current spending on capital projects and .P. Gilbert, AZ maintenance of playspaces (learn more) Greenbelt,.WID 5. Proclaim and Celebrate an annual "Play Day" (learn Jamestown,. NY mote) Kenner, LA With this designation your community will take its rightful place n CA Kerma, KKerma CA as a national role model leading the way for play. And as a Lake Charles,. LA municipality you gain the recognition you deserve for believing in the power of play as a means for growing the next Lake Worth, FL generation of healthy and productive adult. Longview, WA Mountain -Grove, MO What are the benefits of being a Playful City USA? New Lenox, IL By ensuring the prominence of play on your community's New Roads, LA agenda, you will soon reap the benefits that result from Norfolk, VA happier, smarter and healthier children as well as stronger Page 86 of 96 Playful City USA. Apply Today! INLC Congress and Expo [.] I "61 Naalimial Leawiv ol'Ciliev See highlights (vide.o.and photos) from the First Playful City USA National Recognition Celebration held in conjunction with the National League of Cities Congress and Expo. M Page; 2 oJ' 4 communities. Through this recognition program you will also Phoenix, AZ receive several other benefits in support of this agenda. Portsmouth, O.H. Designated Playful City USA communities will: San Francisco, CA San Jose, .C. A • receive highway signs, awards and special incentive Shirley,. MA opportunities in honor of your Playful City USA status Spartanburg, SC ■ be included in a national media campaign and provided Tucson, AZ local media support Wapello, IA • receive priority status in accessing all KaBOOK Yuma, AZ resources including playground builds, trainings, and grants opportunities • access to online resources and communication vehic9es to keep you connected to Playful City USA communities nationwide . be recognized at national municipal leadership and recreation conferences Request a Playful City USA Application View Larger Map Page 87 of 96 Playful City USA Thank Youl OMIDYAR Playful City USA has been made possible by the principal philanthropic support of the p..midyar Network. `Breaking News 111 AMERICAS PROMISE F ALLIANCE Selected 20.08 Playful City LISA Communities Will Be Eligible..To,Receive A Playground Who We Are What We Do What is Trainings and KaBOOMI M I'ago 3 of 4 Online Build a Playspace The Reference Library Community The Toolkit Standards and Page 88 of 96 Playful City USA Press Room Our.Team Careers Donate FAQs Privacy Policy ni Conferences RALLY Operation Playground Grants Sponsor a Build The Home Depot Volunteer Advocate Why. RALLY?. Playful City USA Playmakers Playmaker of the Month Become a Member The Road Map NEW! Page 4 of 4 Organizations Success Stories Play in the News Why Play Matters Play Equipment. Vendors Project Websites Project Directory Fun Stuff Build Photos Justfor.Kids. .......... ...... Forums Contests Chat Videos Kids'_Re.porters Volunteer Community Service PSAs Girl Scouts Patches CHARITY r mow. � . NAVIGATOR `�'� UMIl3YAbz nriiazan.com BBB. !Belong NETW()i�1i rWrssarcnazu „"` Y han�rofif(11r1GvdFiU;ths�ard asaoKa Page 89 of 96 Webina.rs. Create Your Accessibility Profile Selecting.a Site Find a Vendor Register a ProJect Playground Design Create. a Website Safety.and Surfacing Find a Playspace Fundraising Forums Recruiting Volunteers KaBOOMI PR. Jor Your. ProJect Meetups Side Projects Playground Maintenance ..................... . Food Page 4 of 4 Organizations Success Stories Play in the News Why Play Matters Play Equipment. Vendors Project Websites Project Directory Fun Stuff Build Photos Justfor.Kids. .......... ...... Forums Contests Chat Videos Kids'_Re.porters Volunteer Community Service PSAs Girl Scouts Patches CHARITY r mow. � . NAVIGATOR `�'� UMIl3YAbz nriiazan.com BBB. !Belong NETW()i�1i rWrssarcnazu „"` Y han�rofif(11r1GvdFiU;ths�ard asaoKa Page 89 of 96 Will you join your esteemed colleagues from across the nation and receive this national recognition in 2008? Applications are available for 8008 and the final deadline is May 15, 8008. Apply today at pla incl sa.co. Playful City USA is a national recognition program that honors cities and towns across America who are committing to the healthy development of children through play. Playful City USA is sponsored by KaB00M!, the national non-profit leader in play advocacy. For over a decade, KaB00M! has been rallying for the importance of play in creating livable communities and healthier, happier, smarter children. Playful City USA has been made possible by the principal philanthropic support of the Omidyar Network. KaB00M! is also proud to work with America's Promise Alliance in celebrating cities who recognize the importance of our children. playfulcityusa.com Page 90 of 96 � w.\ � - d�/y d.l, � /{ . cam. « d?<»\ A Celebration of Our Nation's Founding ���. "a ity. USA Communities /RI /\\} M � �&% £ < Dear Community Leader, Play is on the decline throughout America. Not enough playgrounds are being built. 'Those that do exist are often in disrepair. Many playgrounds fail to challenge both a child's imagination and body. Recess is being removed from our nation's schools. Parents keep their children at home out of concern for their safety, or run them from adult -supervised lesson to adult -coached game. More and more kids choose to stay indoors, lulled by television and video games. We need to work together to bring play back into the lives of our children. We're here today to honor municipalities that have taken a stand for the cause of play, making their communities stronger, their children healthier, and their citizens happier. Through the KaB00MI National Campaign for Play, 31 municipalities have become our nation's first and founding Playful City USA communities; pioneers in play and national role models for cities across America. We salute their commitment to the healthy development of children through free, unstructured play. Becoming a playful city isn't always easy. It means recognizing the fact that play is as important to quality of life as taxes and traffic. It means making tough choices between quick .fixes and long- term gains. Many of our urgent problems, from the epidemic of childhood obesity to poor school performance, can be addressed through play. Playgrounds are where kids learn to run, jump and swing. But they also learn how to negotiate and to respect one another, how to think and plan without an adult telling them what to do. Kids who play, also play better as adults, since they build character as well as muscle on the playground. KaB00M! is proud to honor our 31 founding Playful City USA communities for their commitment to the cause. They know that free play is an old-fashioned solution to some of the modern day problems facing our nation's children. We hope you will decide to put play on your city's agenda and make the commitment to become a Playful. City USA in 2008. Yours in Play, SIES. ��� Darell Hammond CBO and Co -Founder, KaB00MI Page 92 of 96 r Ra—BOOM! recognizes our nation's first and founding Playful City USA communities Ankeny, Iowa Population: 39,000 Mayor: The Honorable Steven D. Van Cort Fun Fact: Involves the entire community when new playgrounds are built by having individuals (including children) vote for their favorite playground design. Atlanta, Georgia Population: 5 million (metropolitan); 486,000 (city only) Mayor: The Honorable Shirley Franklin Fun Fact: Plans on highlighting a different "Playground of the Month" for every month. Canton, Georgia Population: 20,000 Mayor: The Honorable Cecil Pruett Fun Fact: Will sell dedication bricks to raise funds for new playgrounds Cedar City, Utah Population: 26,000 Mayor: The Honorable Gerald R. Sherratt Fun Fact: Plans on creating safety signs/cards about playground safety for children in the area. Chandler, Arizona Population: 240,000 Mayor: The Honorable Boyd W. Dunn Fun Fact: Developing a local access television show called "Come Out and Play" to highlight play opportunities. Creedmoor, North Carolina Population: 3,300 Mayor: The Honorable Darryl D. Moss Fun Fact: Developing a program called 'Blight Spot To Bright Spot" in which any owner of condemned property could turn it over to the city without fines and the city would turn the property into a playspace. Dothan, Alabama Population.: 64,000 Mayor: The Honorable Pat Thomas Fuze. Fact: Houses one of the most extensive helicopter collections in the world at the U.S. Army Aviation Museum. East Cleveland, Ohio Population: 25,000 Mayor: The Honorable Eric J Brewer Fun Fact: Celebrated more than a Play Day by declaring October as "Kids Play Month." Page 93 of 96 KaSOOM! recognizes our nationes Hirst and founding Playful City USA conununities El Paso, Texas Population: 610,000 Mayor: The Honorable John Cook. Fun Fact: Set a goal of achieving at least 20 acres of playspaces for every 1,000 residents in the city. Gilbert, Arizona Population: 192,000 Mayor: The Honorable Steve Berman Fun Pact: Developing a monthly magazine promoting play that Will be sent to every household in the city. Greenbelt, Maryland Population: 22,000 Mayor: The Honorable Judith Davis Pun Fact: Home of NASA Goddard Space Flight Center which engages children through several outstanding learning programs. Jamestown, New York Population: 30,000 Mayor: The Honorable Samuel Teresi Fun Fact: Has hosted 13 editions of the Babe Ruth World Series (children & adolescent baseball) since 1980 and will host again. in 2008. Kenner, Louisiana Population: 67,000 Mayor: The Honorable Edmond Muniz Fun Fact: Will devote capital from renting out parks and recreation facilities toward construction of new playspaces. Neiman, California Population: 12,000 Mayor: The Honorable Trinidad M. Rodriguez Fun Fact: Plans to spread the word on play by developing a play calendar to distribute to local schools. K:ingsburg, California Population: 11,000 Mayor: The Honorable Leland Bergstrom Fun Fact: Home to the world's largest box of raisins, which was built by students at California State University, Fresno, Lake Charles, Louisiana Population: 71,000 Mayor: The Honorable Randy Roach Fun Fact: Will modify three decommissioned fire trucks and turn them into actual play equipment. Page 94 of 96 RaZOOM! recognizes our nation's first and founding Playful City USA communities Lake Worth, Florida Population: 36,600 Mayor: The Honorable Jeff Clemens Fun Fact: Developing a credentialed group of people to comprise a Volunteer Corp, which will develop monthly play days. Longview, Washington Population: 37,000 City Manager: The Honorable Bob Gregory Fun Fact: Wants to expand its Play Day into an entire week called "Get Fit Week" Mountain Grove, Missouri Population: 4,600 Mayor: The Honorable Jake Slayton Fun Fact: Plans to allocate more than 10% of its operating budget toward building a new playground. New Lenox, Illinois Population: 24,000 Mayor: The Honorable Timothy Baldermann Fun Fact: Will keep playgrounds as clean as possible by developing recycling stations at every playground in the city. New Roads, Louisiana Population: 4,800 Mayor: The Honorable Tommy Nelson Fun Fact: Expanding on idea of annual Play Day by having a different -themed Play Day for each month. Norfolk, Virginia Population: 230,000 Mayor: The Honorable Paul D. Fraim Fun Fact: Developing "Adopt -A -Spot" program to keep playgrounds clean. Phoenix, Arizona Population: 4.1 million (metropolitan); I.5 million (city only) Mayor: The Honorable Phil Gordon Fun .Fact: Increasing awareness on play by incorporating KaB00M! online Playspace Finder into computer classroom teaching activities. Portsmouth, Ohio Population: 21,000 Mayor: The Honorable Janes D. Kalb Fun Fact: Developing skatepark learning and demonstration session for annual Play Day. Page 95 of 96 KaSOOM! recognizes our nation's first and Founding Playful City USA communities San Francisco, California Population: 1.7 million (metropolitan); 744,000 (city only) Mayor: The Honorable Gavin Newsom Fun Fact: Implemented innovative online program called "ParkScan" in which individuals can report park and playground maintenance issues. San Jose, California Population: 1.5 million (metropolitan); 930,000 (city only) Mayor: The Honorable Chuck Reed Fun Fact: Planning extensive increases in its budget for improvements to playspaces, while encouraging local groups to use the KaB00M! Playspace Finder. Shirley, Massachusetts Population: 7,600 Chair, Board of Selectman: The Honorable Leonardo M. Guercio Fun Fact: Creating an e-mail contact system for parents to alert them of upcoming play events. Spartanburg, South Carolina Population: 39,000 Mayor: The Honorable William Barnett III Fun Fact: Developing a program in which donors can have their names placed on plaques at playspaces to increase funding. Tucson, Arizona Population: Metropolitan (950,000); 518,000 (city only) Mayor: The Honorable Robert E. Walkup Fun Fact: Improving safety at playspaces during weekends by having on -duty parks & recreation rangers from 2-10 p.m. Wapello, Iowa Population: 2,200 Mayor: The Honorable Roger Noble Fun Fact: Creating a memorial fund to help with future playspace construction projects. Yuma, Arizona Population: 88,000 Mayor: The Honorable Lawrence K. Nelson Fun Fact: Incorporating youth into play by recruiting young writers and photographers to help create brochure on importance of play, Page 96 of 96