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Home My WebLink About1997-10-14 CC Packet . . ~14Yti-l~ SPECIAL MEETING NOTICE CITY OF STILLWATER CITY COUNCIL MEETING NO. 97-26 Stillwater City Hall 216 North Fourth Street October 14, 1997 4:30 p.m. AGENDA CALL TO ORDER ROLL CALL . 1. Case No. V/97-48. This is the day and time for the public hearing to consider an appeal from the Planning Commission denial by Ankeny Kell Architects for the City of Stillwater for a variance to the setback (75 feet required, 40 feet proposed) and building height (70 feet proposed, 40 feet allowed) requirements for the construction of an ice arena and air dome located at 2305 West Orleans (across from the senior center) in the BP-O, Business Park Office and BP- I, Business Park Industrial Districts. Notice of the hearing was placed in the Stillwater Gazette on October 1, 1997, and notices mailed to affected property owners. (Public hearing continued from October 7, 1997) 2. Receive bids for St. Croix Valley Sports Complex 3. Assessment roll adjustments: (Public hearing continued from October 7, 1997) a) 4th Street Ravine Storm Sewer, Job No. 9726, L.I. 330 ~) ( b) Hazel Street Ravine Storm Sewer, Project 9610, L.I. 321 c) 1997 Street Improvements, Project 9716, L.I. 328 and No. 9716-1, L.I. 328-1 4. Discussion of Public Safety Director position 5. Other Business ADJOURNMENT , MEMORANDUM . TO: Mayor and City Council . . FR: Steve Russell, Community Development Director DA: October 3, 1997 RE: APPEAL OF PLANNING COMMISSION DENIAL OF VARIANCE FOR SPORTS COMPLEX The planning commission reviewed the variance request at their meeting of September 8, 1997. They felt the height of the air structure was to tall and did not meet the Market Place Design Guidelines. They felt the Orleans Street setback could be mitigated but that the project could be moved to the south (this would reduce the public works site). The 75 foot setback from Orleans Street is required because of the PUD Single Family designation although the senior center and Bodlovick Apartments area across the street form the project. The 40 foot proposed setback would provide opportunity for screening of the future second ice area. There are no feasible options to reducing the height of the air dome. For the dome to be the size as proposed the 70 foot height is required. The Market Place Design Guidelines are meet for commercial uses and did not anticipate a fieldhouse. The Comprehensive Plan indicates a community center in this area (council may want to continue this item to your special meeting of October 14, 1997). Recommendation: Decision on request. Attachment: Planning Commission staff report and meeting minutes of9-8-97. PLANNING APPLICATION REVIEW FORM CASE NO. V/97-48 HPC Date: September 8, 1997 Project Location: 2305 West Orleans Street Comprehensive Plan District: Business Park Commercial Zoning District: BP-C Applicant's Name: Tim Stefan - Stefan/Larson Associates Type of Application: Variance Project Description: A variance to the setback (75 feet required , 40 feet requested) and building height (40 feet required, 70 feet requested) for the construction of a ice arena and a air dome. Discussion: The applicant is proposing to construct a 215,000 sf I sports complex. It is planned to be built in phases. Phase one will be 121,300 sf I consisting of a 80,000 sf I air dome and a 41,300 sf I arena and common space. The arena is proposed to be precast concrete panels with a brick facade on the entry building. Wooden truss's with brick columns will frame the main entrance on the east side. The air dome is a white membrane structure. It will have a metal fence with brick piers surrounding it. Phase one will have 229 parking spaces and phase two will approximately 200 more spaces. The lighting will be metal halide with a "Archetype" fixture on a 20 foot pole. Conditions of Approval: 1. The design of the project meet all of the "Business Park Design Guidelines". 2. The landscaping shall be complete before a Certificate of Occupancy is issued. 3. Any changes to approved plan be review and approved by the HPC. 4. All building security lighting be downlit. 5. All lighting shall be contained within the site. 6. All utilities be completely screened from public view. 7. Continuous concrete curbing shall be installed to separate parking areas from landscape areas. 8. Trash enclosures shall be compatible with the color and materials of the building and be screened from 4. All signage be reviewed and approved by the HPC. Attachments: Application Form Construction Documents , . . . Case No: \f /q1-4& Date Filed: '& .2l. . 9-, Fee Paid: ~p.. Receipt No. : t1A- PLANNING ADMINISTRATION FORM . COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER, MN 55082 ACTION REQUESTED: FEE Certificate of Compliance S70 _ Conditional or Special Use Permit S50/200 ~ Design Review S25 _ Planned Unit Development* S500 ...:L Variance (~fr~nz.rt. PL/1N . \1if?>f\CKJ S70/200 _ Comprehensive Plan Amendment'" S500 _ Zoning Amendmenr S300 Subdivision* S 1 00+S50/lot Resubdivision S 100 Total Fee *An escrow fee is also required to cover the costs of attorney and engineering fees (see attached) The applicant is responsible for the completeness and accuracy of all forms and supporting material submitted in connection with any application. PROPERTY IDENTIFICATION ~ ~ss or Project WY'It Wes\' ~ V'4t\IV~1 ~. ~ fY;//VV'- <; Assessor's Parcel No. L~ District \? .p. Cm.M1 Description of Project r fov-f:> C""'",? \-G x "I hereby state the foregoing statements and all data, information and evidence submitted herewith in all respects, to the best of my knowledge and belief, true and correct. I further certify I will comply with the permit if it is granted and used." Representative-UvL1 ;1t~ ~~(~::I<t Mailing Address ~o N {fl-. ~ _ Telephone NO~~ ~ Signature S SITE AND PROJECT DESCRIPTION Total building floor Area I:t-/I ~OV sq. ft. Y"- Existing sq. ft. Feet Proposed sq. ft. '71.. ~/- Paved Impervious Po,rea sq. ft. Number of off street parl-:ing spaces provided 2.. '2~ (Pft1't$1i otJ Eo . I\r...tl\ : BtJbblf.; L//7 (<;\ ()Q, 000 Sf V- 1h'1t~ ) {OWtNt..O"l 41, &lO SF +(:: rhCf..J.e P'f. (oAI ~: / 2-/ I ~oo rr 7- {DTItt-~ phN-<. IwO(/1.1N/tVI/~) 2/~{)()O JrV- Property G'Nner Mailing ,t.,dress Telephone No. Signature V With lot Size (dimensions) x land Area llo. t 1\1#(/7 Height of Buildings: Stories Principal I Accessory . Re\"ised 5 22 97 Dennis Vonasek of BWBR was present for the discussion. He explained the request is for a 2,100 square foot addition; five parking spots will be relocated. Jim Qualey, 1014 S. Greeley, questioned how far forward the addition will come from the existing building. The addition will extend four feet beyond the existing building, Mr. Vonasek said. Mr. Wiedner, seconded by Mr. Hultman, moved approval as conditioned; motion passed unanimously. Case No. V /97 -47 A variance to front and street side yard setbacks for construction of a 24 x 30 foot attached garage at 703 W. Willard St. in the RB, Two Family Residential District. Brenda Koller, applicant. Ms. Koller was present for the discussion. She said she had changed her request to a 24 x 24 foot garage. " . There was some confusion regarding the setbacks as indicated In the drawings. Mr. Wiedner suggested there is no hardship that would necessitate granting a variance; the applicant could build a single-car garage, he suggested. Mr. Roetman argued there is a hardship in the applicant cannot have a garage without a variance. Mr. Roetman moved approval of a variance to construct a 24 x 24 garage with the conditions that the structure be of style and materials similar to the house and that all drainage remain on site. Mrs. Bealka seconded the motion. Vote was 3-3, representing denial of the request. Voting against the motion of approval were Mr. Wiedner, Mr. Fontaine and Mr. Zoller. I " .I '\ ,1 I' Case No. V /97-48 A variance to the setback (75 feet required, 40 feet proposed) and building height (70 feet proposed, 40 feet allowed) to construct an ice arena and air dome at 2305 West Orleans in the BP-O, . Business Park Office, and BP-I, Business Park Industrial, districts. Ankeny /Kell Architects for the City of Stillwater, applicant. . Duane Kell and Eric Lagerquist of Ankeny/Kell and Amy Stefan of Stefan Larson Associates reviewed building and landscaping plans. The project, if approved by the City, will be built in 2 phases. The first phase will include the ice arena, dome, an outdoor ice sheet and 228 parking spaces. Mr. Kell said after review by the Heritage Preservation Commission (HPC), plans had been modified slightly on the north elevation so the precast concrete material will more "sympathetic" to the building material colors on the other elevations. Roger Tomten, chairman of the HPC, was present. He explained that the HPC was concerned about the used of precast concrete on the north elevation which is not in conformance with design guidelines. He said the changes Mr. Kell talked about had not been reviewed by HPC, and he said he assumed the HPC would have the opportunity to review the proposal again in the future as changes are explained in detail. Earl and Marguerite Olson, 1424 Cottage Drive, outlined some of their concerns about the potential impact on the residential neighborhood height of the dome, noise from the Public Works operation, etc. . Mr. Roetman expressed his concern about the height of the dome, noting the City had tried hard to keep the entrance to the city as aesthetically pleasing as possible through signage regulations and other design guidelines. Mr. Fontaine said he had difficulty allowing the City to do what businesses would not be allowed to do. Mr. Zoller spoke about the history of the property and the project. He argued that the dome is a unique structure for a unique purpose. Mr. Wiedner agreed that the project is serving a public purpose, but also noted the City could change its ordinance to accommodate the project if desired. Mr. Zoller argued that granting a variance is the proper way to proceed because there is a hardship involved -- the proposal is the only economically feasible way the structure can be constructed. Mr. Roetman, seconded by Mr. Wiedner, voted to deny the requested variances. Motion passed 4-2, with Mrs. Bealka and Mr. Zoller voting against denial. . . I ;' " I " I ,.. '" "- "- ,.. x w " 0 '" ~ -.J Ci > 0( a... u '" z ! L 0 ~ " " if 0 < 0 \.! ~ ~ U c '" 0 . ~ en ~ r- .5 a::: c g 0 - ~ 0 0 ~ a... Iii :: en OJ ....... ~ i B ~ >- <. 0iiD a: cra:iD u en W a: '!i a: -.J ,;; :> -~ " <l ->- _0.. === ~ u = . i~ ~ ~ > :r: u ... X < cGal ~ 0 "0 ~ a::: >- u c 0 ~ . c r- < en . I' .. ,'" .1-' .' '. .. '".) . ':>, ;.".,.,t~,,~-'~'.i ~'.~. ~ ~ : ~:.~ff~i;t,:, r '<.:;:', , , "_.Z""tf""",,,J. ',j '- ~p~~~r~: ..' ~ i i(9- - ---lie NY1d3.lJ9~~ Wi, -......-.. .1 .....,....,..--.aIII<<ll ! ....-0 """"'! _^ XlO'O 18 ~! 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W <ll -:< l- e: <t: <l: S -1 -1 - I- (j) r ~~ (0 L: " 0> "- 0> - , OJ . - - - - -IN'l-o.o... <C ~ ~i < :2 .....::,a ~ i7t ::J...... ~..~ o~1 ..J~,a ... ;;: . --x.~ ---r: - --:;;;-0:...- I~' lQftU5 ... ! -: " !~ !~ I:. II II ~I Ig C: :It 'oJ l~ " :~ l! i~ . 8"1 : i ! I ! I I, , , 'I I, (r 'I II II 1, II , I II I: , I II j.J ,/ ~ ~/ ~~ ~ ..J lD >- en w '" U ~ '" ::> u . . . MEMORANDUM . . TO: Mayor and Council FROM: City Coordinator SUBJECT: Sports Complex bids and construction costs DATE: October 10, 1997 The city received bids on Phase I of the proposed sports complex on Thursday. Staff then met with the Architect, Financial Consultant and Construction Manager, Friday morning to review the bids and to develop total estimated costs (based on the bids) for the project. An updated pro-forma, based on the revised construction cost estimate, is being provided to you at this time. 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U en _ 0 U ="" Cl) - .= Cl) e .D 0..:::: ] .~ - as ~ "0 0 Cl) U "0 Cl) ::l en 0] .S ~ - ~ o...c t: - ~ .S ro ,......ll o en o 0 o U M'" ti V) 0 f'i="" &'; - 0lJ "0 -d t: ~ ~ ~ ~ ::l ~ __ 0 B ~ .S '-" 0 t: ~ ~ ~ O.D.D *U :9 .s Cl) ::l ro ...c 0 Cl) r--~~ E o Z r-~r- r-Or- O\~ 0 0\ gf'il"i' Vlf'i~ \0 ~ &'; \Cl GI'l "'0 Cl) U a t: t;:; Cl) .D en o 1;; _ 0 II U Q, en 1;; 5 0 0 ~U~ \~ "; ... o E-< o :g Cl) ...c U en en Cl) en ::l "0 a en Cl) U :3 o en "0 Cl) ~ .5 - en Cl) Cl) Cl) CZl - ~ ~ . Sports Complex Bid Results Worksheet ./ ~ Item: Arena Dome -'I L' 1. Package #1: Excavating and Site Utilities $ 428,931 2. Package #2: Bituminous Paving $ 137,500 3. Package #3: Landscaping $ 47,910 4. Package #4: General Construction $ 2,093,500 5. Package #5: Precas t Concrete $ 383,133 6. Package #6: Ice Rink Cons~ction :j $ .if 4Cjo QZ5 <. 4//0Qg,5 -r 3€SC3ODO ;; . 7. Package #7: Field house Playing Surface $ 465,323 / 8. Package #8: Prefabricated Structure $ 548,995 9. Package #9: Mechanical Construction $ 296,000 10. Package #10: Electrical Construction $ i /;1., dJO 0 Total $ S,3 () 0/, d-- 71 ~ ~ ..- . -cf Sports Complex Bid Results Worksheet . Item: Arena Only 1. Package #1: Excavating and Site Utilities $ 380,576 2. Package #2: Bituminous Paving $ 23,100 3. Package #3: Landscaping $ 51,310 4. Package #4: General Construction $ 1,729,000 5. Package #5: Precast Concrete $ 383,133 6. Package #6e- Ice Rink Construction ') $ i9oCjfJ5 ') 110 q ZS .....}4!3 Be>oOCl J 7. Package #7: Field house Playing Surface $ 0 . 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 296,000 10. Package #10: Electrical Construction $ 211,371 T otaI $ 3,565,475 . \. . Sports Complex Bid Results Worksheet Item: Exterior Ice 1. Package #1: Excavating and Site Utilities $ 69 2. Package #2: Bituminous Paving $ 0 3. Package #3: Landscaping $ 0 4. Package #4: General Construction $ 5. Package #5: Precast Concrete $ 6. Package #6: Ice Rink Construction (., / $ ;2.4-1-gtp I . oS 15'0, o~o + '1~ .e J 7. Package #7: Field house Playing Surface $ 0 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 0 10. Package #10: Electrical Construction $ 0 Total $ 244,930 *1 '--rLo iL :- J. S~ ~~^- ~ .,If ~,L J..J- ~cI\-~ :f~a.A- - . ./ Sports Complex Bid Results Worksheet .1 Item: Alternate #1: Bleachers 1. Package #1: Excavating and Site Utilities $ 0 2. Package #2: Bituminous Paving $ 0 3. Package #3: Landscaping $ 0 4. Package #4: General Construction $ 224,500. 5. Package #5: Precast Concrete $ 67,179 6. Package #6: Ice Rink Construction $ 0 7. Package #7: Field house Playing Surlace $ 0 . 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 42,000 10. Package #10: Electrical Construction $ 25,200 Total $ 358,879 . . Sports Complex Bid Results Worksheet Item: Alternate #2: Monument Sign 1. Package #1: Excavating and Site Utilities $ 0 2. Package #2: Bituminous Paving $ 0 3. Package #3: Landscaping. $ 0 4. Package #4: General Construction $ 7,900 5. Package #5: Precast Concrete $ 0 6. Package #6: Ice Rink Construction $ 0 . 7. Package #7: Field house Playing Surface $ 0 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 0 10. Package #10: Electrical Construction $ 1,900 T ota! $ 9,800 . Sports Complex Bid Results Worksheet . Item: Alternate *3: Canopy 1. Package #1: Excavating and Site Utilities $ 0 2. Package #2: Bituminous Paving $ 0 3. Package #3: Landscaping $ 0 4. Package #4: General Construction $ 92/000 5. Package #5: Precast Concrete $ 0 6. Package #6: Ice Rink Construction $ 0 7. Package #7: Field house Playing Surface $ 0 . 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 0 10. Package #10: Electrical Construction $ 4,??6 Total $ 96/226 . . Sports Complex Bid Results Worksheet Item: Alternate #4: Masonry Piers 1. Package #1: Excavating and Site Utilities $ 0 2. Package #2: Bituminous Paving $ 0 3. Package #3: Landscaping $ 0 4. Package #4: General Construction $ 22,000 5. Package #5: Precast Concrete $ 0 6. Package #6: Ice Rink Construction $ 0 . 7. Package #7: Field house Playing Surface $ 0 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 0 10. Package #10: Electrical Construction $ 7/750 Total $ 29,750 . Sports Complex Bid Results Worksheet . Item: Alternate =itS: Spectator Seating 1. Package #1: Excavating and Site Utilities $ 0 2. Package #2: Bituminous Paving $ 0 3. Package #3: Landscaping $ 0 4. Package #4: General Construction ($ - 14,000) 5. Package #5: Precast Concrete $ 0 6. Package #6: Ice Rink Construction $ 0 7. Package #7: Field house Playing Surface $ 0 . 8. Package #8: Prefabricated Structure $ 0 9. Package #9: Mechanical Construction $ 0 10. Package #10: Electrical Construction $ 0 T otaI (Deduct) ($ - 14,000) . . Sports Complex Bid Results Worksheet CLft~ t? ~ ,.1.' ~ J~o^- Item: ~ 1. Package #1: Excavating and Site Utilities $ 2. Package #2: Bituminous Paving $ 3. Package #3: Landscaping $ 4. Package #4: General Construction $ 5. Package #5: Precast Concrete $ 6. Package #6: Ice Rink Construction $ . 7. Package #7: Field house Playing Surface $ - 8. Package #8: Prefabricated Structure $ ~ So 0 ) 9. Package #9: Mechanical Construction $ ~ - 10. Package #10: Electrical Construction $ Total $ ~J 5'0 C/ . Sports Complex Bid Results Worksheet . aLf;.~~ 7 f} ;L 7 13 Item: ;;.g/s ~;Y{7AJ CI.-)-I:~~~ :2..~l7/3;J 7/1 7/J - 1. Package #1: Excavating and Site Utilities $ 2. Package #2: Bituminous Paving $ 3. Package #3: Landscaping $ 4. Package #4: General Construction $ ~ 5. Package #5: Precast Concrete $ -- 6. Package #6: Ice Rink Construction $ - 7. Package #7: Field house Playing Surface $ &13.2..7 C. - 3 3.s'~ 8. Package #8: Prefabricated Structure $ 9. Package #9: Mechanical Construction $ ~ 10. Package #10: Electrical Construction $ Total $ g '-/-3 ;L 7 ( - 3 3 5~ J . . Sports Complex Bid Results Worksheet a,)!., i:.-g Item:/~~~ ~ 1. Package #1: Excavating and Site Utilities $ 2. Package #2: Bituminous Paving $ 3. Package #3: Landscaping $ 4. Package #4: General Construction $ 5. Package #5: Precast Concrete $ 6. Package #6: Ice Rink Construction $ (.0 g 71 . 7. Package #7: Field house Playing Surface $ 8. Package #8: Prefabricated Structure $ 9. Package #9: Mechanical Construction $ - $ -- 10. Package #10: Electrical Construction Total $ (0 ~ 7Cf . 10/13/37 10:01 FAX 612 223 3002 SPRINGSTED INC. 141004/004 City of Stillwaterl MinneslOta St. Croix Sports Compte I( v. Cash Flow Projections Constant Rat. of Growth: 1.25% 19$7/19$8 199811i99 1,"/2000 2000/2001 2001/2002 200212003 , Operating Revenues Sports Complex Ice Rantal 462,460 468,241 474,094 480,020 488,020 Sports Complex Fieldho~ ,. 319,880 323,676 327,722 33',818 335,986 Golf Revenue 67,600 68,445 89,301 70,167 71,0044 Net ConCfisionsNendir.fl/Other 50,900 51,536 52,180 52,833 53,493 Advertising 35,000 35,000 35,000 35,000 35,000 Subtotal Sports Compte:c 935,640 948,896 958,297 S69,~B 981,523 Lily Lake (Included Abo'."!) Total o".,.tJng R.V9nUfl 935,840 946.898 958.297 989,838 981,523 Op41fating Cxp#HlU$ (SefoflJ Depreciation) lee Arens (Including L111) Lake) 453,303 458, 989 464,706 470,515 476,3S7 F~ldhouse 230,622 233,505 236,424 239,379 242,371 Tatal Oper.ting Expem.. 683,925 I 692,474 701,130 709,894 718,768 Operating Income (Lott) 251,715 254,424 257,187 259,944 262,758 Non-Qp4Irating Revenue. Fundralslng 1,266,527 240,367 227,135 227,940 153.291 154,194 Mighty Clucks Grant 250,000 Bond INuance Project Funds 4.830,<468 118,983 Tot.1 Non-Openting Rev.,'UeS 8,346,995 359,350 ' 227,135 227,940 153,291 154,194 . Net Income 6,3-t6,;95 611,065 481,559 485,107 413,235 41e,950 CIP Funding of Projects Project Cost 6,223,375 Sports Complex Bonds OIS 118,983 622,985 493,143 ~97,343 425,658 431,208 Capital Outlay - Oeprecintion Totti ClP ProjfIt:,. 8,342.367 822,965 483,143 497.343 425,658 431,208 Annual Surplu8 (Deflclt) - 4,637 (11,901) 111,584} (12,238) (12,423) (14,253) ~ Annual p8liod is from June :2 - June " with principal paid on June 1. [JJ~ ~ 0/ (JO() ~/tJ oC - ~red l:y. spOng,toeS Incorpotlned (101131P7) 6l'LLWTRXLS . J i ! @) 10/1::11::17 12:15 FAX 612 223 ::1002 SPRINGSTED INC. i4J002l002 (i - f,_/~ '.oj City of Stillwater, Minnesota " ""', (- ,'- , /' St. Croix Sports Complex Cash Flow Projec;tions Constant Rate of Growth: 1.25% .<~ 1"7/1 iN 18&8/1 i99 1999/2000 200012001 200112002 200212003 Operating Rev.nun SpQrta Complex Ice Rental 482.460 488,241 474,094 480,020 486,020 Spolb Complex Fieldhouse 319,680 323,676 327,722 331,818 335,986 Golf Revenue 67,600 Ba,445 69,301 70.167 71,044 Net ConcassionsNending/Other 50,900 51.536 52,180 52,833 53,493 Advertising 35,000 35,000 35,000 35,000 35,000 Subtotal Sports Complex 935,640 946,898 958,291 969,838 SS1,523 Lily Lake (Included Above) Total Operating Revenu. 935.640 946,898 958,297 9~9. 838 981,523 Operating &pen!ltJs (e-for. D"precialion) Ice Arena (including Lilly Lake) 453,303 458,969 464,706 470,515 475,397 Fieldhouse 230,622 233,505 236,424 239,379 242,371 ToQl Operati"fl &p.nsa 683.925 692,474 701.130 709. B94 718,788 O~rating Ineome (Loaa) 251.715 254,424 257,187 25G,G44 262,758 Non-Op.reting RevenuBS Fundralslng 1,286,527 24\0,367 227,135 227,940 153,291 154,'94 Mighty Ducks Grant 250,000 Bond Issuance Project Funds 4,830,<468 118,983 TOUlI Non-O~ting Revenues 6,346.995 359,350 227,135 227,940 153,291 154,194 Net Income 6,346,995 611,065 481,559 485,107 413,235 416,950 . CIP Funriin9 of Projects Project Cost 6,223,375 Sports Complex Bonds DIS 118,983 622,965 493,143 497,343 425,658 431,208 Capital Outlay - Depreclatlon SO,OOO 50,000 50,000 50,000 SO,OOO Tot.1 ClP ProjgetIJ 6,342,357 872,9&5 543,143 547.343 475,658 481,208 Annu~ISu~u.(Deflc") 4,637 (81,~1) (61,5a4) (62,236) (62,423) (84,253) !:i9.!1!.;, Annual period Is from June 2 - June 1, with principal paid on June 1. ~ ~ ~ C(o ~~ (;Jil/(u 5oroo d P""'.1ed by: Sprrngtbod Inccrporwlecl(10113191) STlLLWTRXLS @. . Ice Arena Revenues and Expenses ReVlt('lIMlC Season - Nov.1 - March 30 Per Sheet Weeks in Season: 22 Total Hourly Heurs Per: Day ~ Yesr (2 Sheets) ~ Revenue Scheol District M-F 3:00 - 6:00 3 15 330 650 135 89.100 Association M-F 6:00 . 9:00 3 15 330 660 135 89,100 S&S 7:00 - 1 :00 6 12 264 528 135 71 ,280 League I Adult M-F 9:00 - 11 :00 2 4- 88 175 100 17.600 S&S 1 :00. 9:00 8 16 352 704 135 95 ,Q.40 S&S 9:00 - 11 :00 2 4 sa 176 100 17.600 Other Arena Rental 205 410 50 20.500 Officials (League -2 per game) 2.112 20 42,240 Miscellaneous Income ~O 000 Gross Revenues 462.460 ExDf!Mes Labor (Part Time. 2 per stIeet) Billable Time 6,628 15 99,420 Non Bilable (open & c/()se) 1,848 15 27.720 Manager 66.5OQ Total labor 193.640 . Officials (Le2!Igue - 2 per game) 2,112 20 42,240 Utiities (Gas & Electric) 4,000 27 109.300 Maintenance & Repair 34,400 All Other 73.723 Total Expenses 453,303 Net Revenues 9,157 Concessions IncludinQ Vending Revenues Senon Od 15 - April 15 Weeks in Season: 26 Hours Per Day: ~ ~ xm Rates Revenue Fieldhouse M-F 10:00 - 2:00 4 20 520 10 5,200 M-F 3:00 -11 :00 8 40 1,040 12 12.480 S&S 8:00 - 11 :00 15 75 1.950 12 23.400 Arenas (2) M-F 3:00 -11 :00 8 40 880 1,760 12 21.120 S&S 8:00 - 11 :00 15 75 1,650 3,300 12 39.600 Total Revenues 101,800 - EXDef1~~ W . Assume Costs/expenses @ 50% of Gross 50,900 Net Income from Con~ssions 50.900 !:> ::r~"'d C60CE:c:::c:::c:::t9'OI :lNI 03~S~NI~dS'WO~=i C:::S'St L6-0t-~:lO Fieldhouse Revenues and Expenses . Soccer Revenues Season - Nov.1 - April 15 Per Field Weeks 24 Total Hourty Hours: Q.n: Week Year (2 fields) Rates Revenue Association M-F 3:00 - 7:00 4 20 480 960 80 76,800 Adult/League M-F 7:00-11:00 4 20 480 960 80 76,800 S&S 8:00 -7:00 11 22 528 1,056 90 95,040 S&S 7:00-11:00 4 8 192 384 80 30,720 Officials (League -1 per game) 2,016 20 40.320 Gross Revenues 3,360 83 319,680 (Hours) (Avg.) Expenses Labor (part Time) Billable Time 1,680 15 25,200 Non Billable (open & close) 336 15 5,040 Assistant Manager 35 000 Total Labor 65,240 Officials (league -1 per game) 2,016 20 40,320 Utilities (Gas & Electric) 2.016 32 64,512 Repair/ReplacementlMaintenance!Other 25,000 . Total Expenses 195,072 Net Revenues 124,608 Golf Revenues Season Oct 15 - Apri/15 Weeks 26 Hours: Dav Week Year Rates Revenue M-F 10:00 - 2:00 4 20 520 130 67,600 (Rate based on 20 tees @ 50% "$6.50 per 112 hour) Expenses Labor (Part Time) BiJlible Time 520 15 7,800 Non Billable Time 130 15 1,950 Total labor 9,750 Utilities (Gas & Electric) 650 32 20,800 RepairlReplacement/other expenses 5,000 GJ Total Expenses 35,550 . Net Revenues 32,050 E: 3:J':td E:60E:E:z:z:z:t9' 01 :::IN 1 03~5:JNI~d5'WO~~ Z:S'St L6-0t-~:JO 10/1~/37 10:00 R~t 612 223 3002 . city of Stillwater, Minnesota st. Croix Sports Complex Estimated Sources and USes 20 V..r Term SOUfCH Bond Proceeds Undenllfriter's Discount Mighty I)ucks Grant Fundraising 151) ttt834 Local Governments Ho,:key Association 50C;C8r As$oc:iation C11~' of Stillwater (TlF) Pri',ate Pledges (1997198) Pri"ate Pledges (1998199) Total :Elources . u... ConstflJ dion costa Be:;e Bids WInd Sensor TLII f Deduct Tempered GI8SS - Dasher Boards Co lstruction Manager Costs Co lstruction Manager Fees @ 3% 5ubtota I Construction Costs Co lditional Donations Ci1~( Construction Costs FurnltureJFixtures & Equipment Co ltlngency @ 2% Total P 'oJed Costs Capitalized Interest Operating Reserve Costs of Issuancellegal Rounding Factor TotallJses SPRINGSTED INC. i4J002l004 $5i055,000 : (SO,550) 250,000 33,542 (1) 123,930 (2) 25,000 11,925 75,000 ,899,292 97,838 $8,'20,977 5,304.277 . 6,500 (3,356) 6,879 199,630 165,418 5~679,348 45,000 . 65,000 ,312,000 122,027 e~223,375 '237,965 55,000 , 4,637 S6,~20,977 (1) Include~ $16,771 pledged for 1997 and $16,n1 pl9~ed for 1996. (2) Include~ $102,"65 pledged for 1997 and $21,465 pl1tdged for 1998. Al1$umptiomr' Dated Date First Interest Date First Princi~ I Payment Term Cllpitalized Interest 1211/97 611198 6/1/1999 20 year arTlDrtizatlon June 1 and D9cem~r 1, 1998 . Pre~red by. SprtnslSMd lncotr oraMG (1Q/1:W7) 6TlU.WTFU<L.S @) 10/13/37 10:01 FAX 612 223 3002 SPRINGSTED INC. ~ 003/004 51. Croix Sporta Complex I G.O.IceAr..,. Bonet.. $erle.1I'87 I . Projected Debt hrvlc;e I ZO Yor Term I I 0aI~ Oate 12,"1197 I bt InterHt Ollie 4"1_ I Seml-AnM FitpalYw I CapItalized Net Olte Prlnc/pl! Rate Interest Debt Service Oetlt SeIVice I Pledges Interest Oebl Servk;e , I 6'1198 118,982.50 1''',882.50 1.Hl,962.5O I 118,983 0 1211198 118,982.50 118,982.50 I 118,863 611199 _,000 3.85'16 118,982.50 503,982.50 6f2,9135.00 I 240,387 263,616 1211JlK1 "',e71.25 111,511.26 I 2 e,t1/OO 27C,JOO ..00% 111,571.25 381,571.25 ~,142.5O I 227,135 266,008 12/1/00 106,171.25 106,171.25 I 3 el11U1 28e, XlO 4.10'!(, 106,171.25 3t1,171.25 ~7.a42.50 I 227,940 289,~ 12/1101 100,328.75 100,328.75 J 4 611102 225, :lOO 4.20% 100,328.75 32i!l,328.15 4~5,ee7.!50 I 153.291 272,387 12/1102 85,603.75 9!5,603.15 r 5 811103 240,XlO 4.30% 95,803.7S 335,603.75 4~1 ,207.50 I 154,194 277,014 12/1103 90,443.7S 80,443.75 I 6 6/1104 250. :lOO 4.40% 80,443.75 340,443.75 4130,887.50 I 155,152 275,136 12/1104 84,~.7S 804,843.75 J 7 6/1105 260, XlO 4.5O'l. 84,943.75 344,943.75 4F9,887.50 I 158,1157 273,721 12/1105 79,(lg3.75 79,0113.75 I 8 lII1J08 275, :lOa 4.60"4 79,093.75 ~,Oll3.75 ~,187.50 I 157,243 275,845 1211106 n,7B8.75 72,788.75 I 9 6/1107 250 I )CO 4.65% n,ns.75 m, 768. 75 395,531.50 I 1Z0,147 275,391 12/1107 66,956.2S ee,i5e.25 I 10 811108 240 "JOO 4.70'lt. S6,gM.25 306,966.25 373,912.50 I 100,000 273,913 12/1108 61,316.25 61,318.25 I 11 611109 255,IJOO 4.10% 81,318.25 318,316.25 371,632.50 I 100,000 277,633 1211109 55,198.25 55,198.25 I 12 6/1110 2e,')O() 4.~ 55,1116.25 320,1Q6.25 3r5,3$2.5O J 100.000 275,393 . 12/1110 41,703.75 ~,703.75 I 13 811111 280,llOQ 5.00'lt. 48,703.75 328,703.75 377,407.50 I 100,000 277,408 12/1111 41,703.75 .',703.75 I 14 lJI'!'12 195 .1100 5.1Cl'llo .',703.75 238,703.75 278,407.50 I 278,4Cl8 12/1112 38,731.25 38, 731.~ I 15 811'13 200 1)00 5.20% 38,731.25 238.731.26 273,462.50 I 273,4e3 12/1/13 31,531.25 31,531.~ I 16 611/14 2104100 5.25~ 31,531.25 241,531.25 273,0e2.50 I 27:3,063 12/1114 28,01 a. 75 26,018.75 I 17 8/'1'15 225.000 5.30'" 28,018.75 251,018.75 277,037.50 I 277.038 1211115 2O,0!5S.25 2O,mle.2l:i I 18 eJ1/16 23S,UOO ~.35% 20,058.25 255,~.~ 215,112.50 I 275,113 1211/16 13,nO.00 13,770.00 I '" 8/1/17 250,1100 5.~ 13, no.oo 283,770.00 277.5"10.00 I 277.540 12/1117 7,020.00 7,020.00 I 20 6/1118 280,000 5.040'J. 1,020.00 287,020.00 274,040.00 I 274,o.tO , Total 5,055,100 2,e6e,805.00 7,11',8D!5.00 7.71U05.oo I 1 ,as1 ,636.00 237.985.00 5,482,204 I I Bcn~ YtNl~ 53,2"7.~jI)O CllCOUnt ~,550.oo $10 , AVMlge MlllIrlt'( 10 54 v~ Net Int.rnt $2,707,355.00 I Capitalized Intereet $237,mS Average Rate 4.985'" I NIC Ret. 5. 08()t,(, ! Propnd Irf. S\lI'InglIlBd Incorponlled (1011~7) STIL.LWTR,XLS @. OCT-10-S7 15,52 FROM:SPRINGSTEO INC . . ~ -0 ;; I ~ ~ i I ! ~ i .;:; ~ ~E~~ ~~i~il ~..~C')....c: ;S~~!23 Ul~f,.:~l: !!!."'g ~j.::I: -iJ -~8 1S'C')~ ~ ~1t~ ~:'< ~&iJ1t~~ ...1 =-::j ff i~.~i"<Ii~ 8i~I~~ ~~l5~'2:l ~ ~r! ..a: ~ &. I" if' : !. 1:5.: 2.e'- i ~'";1 "2.} o' -Ii 5' ~~~i~"'i &' &.:jW~ . t;g " a! II) - ::J ~~i1.j :.i! G)<D "I'IalQi::l 2C1>::l;J' ;>~:-9. Q,CD ~ ~[ <D o lIJ ::J lU '"0 i if' 0 AI ~::J ;i :g If ~. ;;j i -a . i"g i !!!. -1 <, 8. ~ ::L :J CQ .... ~ ~ ~ ~ ::r .. ~ ~ - o c ~ ~ ;::) lD &. III ... F ~ ~ II> 10.61222330S3 z o J $ :5 S .... '0) ~ 8 ~ :8 ~ .... ..9 -- -- C') J :x: r- en &: [ tD "1'1 0 .q 8 ~ [ 0 i 0 j i5' <' ! 5 So ~ ::r ! c: :;j i: ., '< .:< c i i III fn f :J W i ~ Sl! f 0 ~ .. ~ 0 g: ! c . ::J ::l i (') ~ I " (II ;- ^ ~ <II ~ f G') ... I ~ Q1 ~ .. q 0 ~ ~ I\,) ~ -T ~ i .... ~ .... ..., Ii3 ... .... 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N c."l <n ~ ~ ~ ~ ... ~ ..... ~ ..... ~ ~ ~ ..... ~ ~ ()I O'l ~ ~ ~ .... ... ~ ..... ~ :.... ~ ~ ~ :: ..... ~ ~ ~ ~ ~ ~ 0 ~ 8 ~ i <tl .... CD ~ ~ 0 ~ 01 ~ ~ ~ ..... t; .... 2 :... lSl ~ ~ w CD J>. ~ '#- if. ~ ?l- t( .,. ~ PAGE 2 UJ ~ o ~~ ,g,X() 10<- a...:c [ifg, '< ""':cf12 5.c~ i:~ ... c .., ~j~ 9. 0 ; "'gfl2~ -1 '" fi~ ... ~ ... i :> g II (") !2. ~ o :J ~ -" ~ ({) . . . MEMO October 14, 1997 TO: Mayor and City Council FROM:' Klayton H. Eckles City Engineer SUBJECT: Assessment Roll Adjustments 4th Street Ravine, Project 9726 Hazel Street Ravine, Project 9610 1997 Street Improvements (South 2nd St. and Surrounding Areas), Project 9716 Croixwood Boulevard Rehabilitation, Project 9724 DISCUSSION: Based on the assessment hearings for the above referenced projects, staff made investigations into the proposed assessments for a number of lots where homeowners submitted objections to their assessments. Based our findings and the results of the hearing the attached table shows the recommended adjustments. These changes are described below. 4th Street Ravine - Project 9726 All of the lineal foot assessments have been eliminated. The assessment to the vacant property owned by John Sutherland, 902 2nd Street, has been eliminated. Based on the objections of property owners and further investigation on the part of staff, it has been found that four properties (610, 703, 711 N. 3rd Street and 118 Laurel Street) did not contribute to the drainage area and therefore should be removed from the roll. Property owned Edson Yon, 704 Elm Street, was investigated and this property is being charged for the front yard drainage only and should remain unchanged. Hazel Street Ravine - Project 9610 The proposed lineal foot assessments for frontage on the ravine has been eliminated for the three lots that were to receive this assessment. 1997 Street Improvements - Project 9716 Staff has investigated the request from Richard and Mary Emanualson, 1017 S 2nd Street, and find that the proposed assessment is equitable. Due to misunderstandings we are recommending an additional $100.00 credit for sidewalk. The request by Karen Foley and Johnathan Neuse, 1303 S 3rd Street, for a credit on driveway construction is not recommended for modification, therefore their original assessment should remain the original 1/2 lot assessment. Croixwood Boulevard Rehabilitation - Project 9724 Croixwood Boulevard Rehabilitation - Project 9724 Staff has investigated the objections on this project and found that no adjustments to the assessments should be made at this time. RECOMMENDATION: Staff recommends that Council make a final adoption of the assessment rolls for the above referenced projects with the proposed adjustments shown on the attached tables. ACTION REQUIRED: If Council concurs with the staff recommendation they should pass a motion adopting RESOLUTION NO. 97-_, RESOLUTION ADOPTING ASSESSMENT HAZEL STREET RAVINE STORM SEWER (PROJECT 9610, L.I. 321); RESOLUTION NO. 97- ,RESOLUTION ADOPTING ASSESSMENT FOR THE 4TH STREET RAVINE STORM SEWER (JOB NO. 9726, L.I. 330); RESOLUTION NO. 97-_, RESOLUTION ADOPTING ASSESSMENT FOR 1997 STREET IMPROVEMENTS (SOUTH 2ND STREET AND SURROUNDING AREAS, JOB NO. 9716, L.I. 328 AND PROJECT NO. 9716-1, L.I. 328-1 . . . I ~IO ala 010 010 0 ~i~ ~l~ ~l~ ~ ~ trl -I~ trll'<t 0'10,0 0 01 ~i~ ~I~~'~I~!~ ~I ~1~~1 1 I . ~I I I i I I I ! I I , ! ,..-..,-......-.....-....:,...-... 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WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the storm sewer improvement of the Hazel Street Ravine with the following area to be assessed: North of West Moore Street; East of County Road 5; South of Minnesota Zephyr Railroad; and West of North Fifth Street. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January 1998, and shall bear interest at the rate of seven percent per annum from the date of the adoption of this assessment resolutions To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1997. To each subsequent installment when due shall be added interest for one year on all unpaid installments. .3. The owner of any property so assessed may, at anytime prior to certification of the assessment to the county auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City of Stillwater Treasurer. No interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this assessment. You may at anytime thereafter, pay to the Washington County Treasurer the installment and interest in process of collection on the current tax list and you may pay the remaining principal balance of the assessment to the City of Stillwater Treasurer, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this 14th day of October, 1997. Jay Kimble, Mayor ATTEST: . Morli Weldon, City Clerk RESOLUTION NO. 97- RESOLUTION ADOPTING ASSESSMENT 4TH STREET RAVINE STORM SEWER (JOB NO. 9726, L.I. 330) WHEREAS, pursuant to proper notice duly given as required by law, the council has met and . heard and passed upon all objections to the proposed assessment for the storm sewer improvement of the . 4 th Street Ravine with the following area to be assessed: The north boundary is West Wilkins Street; the east boundary is North 2nd Street; the south boundary is West Laurel Street; the west boundary is North Owens Street NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January 1998, and shall bear interest at the rate of seven percent per annum from the date of the adoption of this assessment resolutions To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1997. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at anytime prior to certification of the assessment to the . county auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City of Stillwater Treasurer. No interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this assessment. You may at anytime thereafter, pay to the Washington County Treasurer the installment and interest in process of collection on the current tax list and you may pay the remaining principal balance of the assessment to the City of Stillwater Treasurer, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this 14th day of October, 1997. Jay Kimble, Mayor ATTEST: . Modi Weldon, City Clerk RESOLUTION NO. 97- RESOLUTION ADOPTING ASSESSMENT FOR 1997 STREET IMPROVEMENTS (SOUTH 2ND STREET AND SURROUNDING AREAS, PROJECT NO. 9716, L.I. 328 AND PROJECT NO. 9716-1, L.I. 328-1) . WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvement of South 2nd Street from Willard to Orleans, along with properties abutting Marsh, Burlington, and Hancock Streets, between Third and First Streets. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILL WATER, MINNESOTA: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January 1998, and shall bear interest at the rate of seven percent per annum from the date of the adoption of this assessment resolutions To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1997. To each subsequent installment when due shall be added interest for one year on all unpaid installments. .3. The owner of any property so assessed may, at anytime prior to certification of the assessment to the county auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City of Stillwater Treasurer. No interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this assessment. You may at anytime thereafter, pay to the Washington County Treasurer the installment and interest in process of collection on the current tax list and you may pay the remaining principal balance of the assessment to the City of Stillwater Treasurer, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this 14th day of October, 1997. Jay Kimble, Mayor ATTEST: . Modi Weldon, City Clerk <0 -.J N .j>. W WIW,W W W f\.) ~!'i'-"f\.) 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MEMORANDUM TO: Mayor and Council FROM: City Coordinator SUBJECT: Public Safety Director position DATE: October 10, 1997 Discussion: Accompanying this memorandum is the job description related to the Public safety director position, that I have previously discussed with Council but will expand on in this memorandum. First of all, the City had a Public Safety Director position for many years. However, the former position was different than what I am proposing in that the former Public Safety Director had administrative authority over both the police department and the fire department but did not act as the Fire Chief - only as Police Chief. I am proposing that the Public Safety Director would be officially designated as Police Chief and Fire Chief. This individual would have a Captain and an Asst. Fire chief under his/her command to provide administrative and operational support. Second, perhaps the most important reason for establishing a Public Safety Director position is the administrative and managerial skills a qualified candidate would posses. A qualified candidate would have a minimum of 7 years of command experience and at least 5 years of fire fighting experience. More than likely the individual who would be hired would have a more comprehensive knowledge of fire fighting and prevention activities and a broader educational background (such as a Masters Degree in some related field - primarily law enforcement) than the job description presently includes (note: the job description only contains minimum qualifications). An individual with this kind of background would be prepared to carry out the administrative and managerial duties/responsibilities (e.g., development and maintenance of policies and procedure manuals, training programs, equipment maintenance programs, inspection programs, personnel matters, data gathering and report writing, public relations, etc.) that have become so important for the police and fire departments. The individual would have a formal training base in these areas and would handle the issues in a more formal way. This would apply to the development of the annual budgets for each department as well. In regards to the present Police Chief position, I would recommend that the Public Safety Director would be designated as Fire Chief immediately but only have administrative authority over the l \ . . . CITY OF STILLWATER POSITION DESCRIPTION Title: Director of Public Safety Department: Public Safety (Police and fire) Accountable To: City Coordinator Positions Supervised: All Police and Fire Department Personnel PRIMARY OBJECTIVE This is a highly responsible administrative position expected to provide and maintain effective leadership in the planning, development, administration and coordination of a progressive Public Safety Department which is responsive to the needs of the community, and maintained in accordance with all applicable laws and regulations, and sound law enforcement and fire suppression practices and procedures. ESSENTIAL FUNCTIONS: Develops, administers and coordinates all Public Safety programs to achieve the goals and objectives of the department. Major areas of accountability: · Police · Fire · Emergency Preparedness · Animal Control Establishes appropriate administrative and internal procedures to effectively manage the total Operation of the department. . Formulates realistic short and long-term goals for the department, within the context of priorities established by the City Coordinator and the City Council. . Initiates policies and programs to implement goals; formulates programs or policies to alleviate deficiencies. · Establishes judicious budget priorities . Supervises and coordinates the preparation and presentation of an annual budget for the Public Safety Department · Determines organizational structure Prepares and submits periodic reports to the City Coordinator and City Council regarding the Department's activities, and prepares a variety of other reports as appropriate. Responds to alarms and may direct activities at the scenes of major crimes and emergencies, as required. .. I Monitors and controls operations of Police, Fire and Emergency Preparedness. · Establishes and effectively operates programs and activities which focus upon crime prevention and intervention and which clearly demonstrate significant citizen support and participation. · Designs data gathering procedures, reports, and records · Investigates problem areas and identifies public safety patterns · Manages and delegates the maintenance and use of equipment and facilities . Promotes effective utilization of personnel by identifying, recommending and evaluating staffing, training, evaluation, and supervision needs. · Monitors staff deployment and ensures the most effective utilization of personnel · Delegates responsibility and authority to others · Ensures the training and development of Department personnel · Evaluates and selects best candidates for entry level positions Supervises and motivates all personnel in the department to effectively carry out their responsibilities, to ensure the efficient delivery of municipal services to the department's customers and the community. · Ensures that policies, procedures and performance standards are understood by all staff members and consistently applied · Appraises, rewards, and disciplines department staff based on careful examination of all facts · Handles commendations and disciplinary actions firmly and fairly · Takes precautions to minimize biases and promote accuracy in performance evaluations . Projects a positive, public service image by promoting cooperative relations between public safety employees and other community groups. · Meets with and develops effective working relationships with elected or appointed officials, other law enforcement officials, community and business representatives, and the public to ensure and enhance public safety and fire prevention. · Displays interpersonal tact and sensitivity to community concerns when dealing with others · Prepares and delivers public addresses Performs other work as related or assigned · Attends conferences and meetings, and maintains professional memberships to keep current on new developments in legislation, law enforcement, criminal justice, fire suppression and government regulations which affect public safety operations · Develops and maintains professional contacts and associations · Reviews and evaluates innovative concepts and approaches, new equipment, and assistance programs NON-ESSENTIAL FUNCTIONS None . \. . . QUALIFICATION REQUIREMENTS To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. EDUCATION AND EXPERIENCE Graduation from a college or university with a bachelor's degree in police science, law enforcement, criminal justice, public administration or a closely related field. Seven (7) years of experience in police work, three years of which must have been equivalent to police sergeant or higher. Completion of the basic law enforcement training academy or equivalent or an equivalent combination of education and experience. Five (5) years of experience in fire fighting. KNOWLEDGE. SKILLS AND ABILITIES Thorough knowledge of modem law enforcement principles, procedures, techniques, and equipment; Considerable knowledge of applicable laws, ordinances, and department rules and regulations. Knowledge of the principles, practices, organizational purposes and administration of public safety programs and activities, and of modem police science and administration.. Knowledge of modem fire suppression, inspection and rescue principles, techniques, and equipment. Knowledge of the use of police records and their application to solutions of police cases and problems. Knowledge of types and uses offirearrns, communication equipment and automotive equipment used in police work. Ability to apply law enforcement and firefighting principles, practices and procedures to the solution of difficult law enforcement and firefighting problems. Ability to plan, assign, supervise and effectively evaluate the work of subordinate personnel. Ability to prepare and direct the preparation of comprehensive reports, budgets and departmental material and correspondence. Ability to effectively communicate with city council, staff, other governmental agencies and the general public both verbally and in written form. . Ability to establish and maintain effective working relationships with subordinates peers and ) supervIsors. Ability to prepare technical reports and present to city council and staff. . Ability to develop new programs or approaches which will improve the operations and services of the department. Ability to maintain a level of discipline and working climate in which department personnel are motivated to perform to the best of their abilities. Ability to exercise sound judgment in evaluating situations and in making decisions. Must possess, or be able to obtain by time of hire, a valid State Driver's License without record of suspension or revocation in any state. Ability to meet Department's physical standards. SPECIAL REQUIREMENTS No felony convictions. TOOLS AND EQUIPMENT USED Police car, police radio, radar gun, handgun and other weapons as required, handcuffs, breathahlyzer, pager, first aid equipment, personal computer including word processing software. Fire fighting and rescue equipment. . PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties ofthis job, the employee must be able to see, hear, talk, use hands and fingers, and remain in a normal seated position as approximately 80% of the workday is seated. The employee is occasionally required to stand; walk; use hands to finger, handle, or operate objects, controls, or tools listed above; reach with hands and arms; climb or balance; stoop, kneel, crouch, or crawl; and taste or smell. The employee must occasionally lift and/or move more than 100 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. . WORK ENVIRONMENT . The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee frequently works in outside weather conditions. The employee occasionally works near moving mechanical parts; in high, precarious places; and with explosives and is occasionally exposed to wet and/or humid conditions, fumes or airborne particles, toxic or caustic chemicals, extreme cold, extreme heat, and vibration. The noise level in the work environment is usually moderate. EXAMPLES OF PERFORMANCE CRITERIA Establishes effective working relationships with others. Carries out assignments and duties under limited supervision. Improves efficiency of assigned duties. Handles difficult public contact situations in a professional manner. . Work product (type reports, correspondence, etc.) generally free of errors and completed in a timely manner. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. . " FYI . October 9. 1997 STILLWATER TOWN BOARD MEETING Town Ha I I 7:00 p.m. PRESENT: Chairperson David Johnson, Supervisors Louise Bergeron, David Francis, Jerry Hicks and Sheila-Marie Untiedt. Also, Treasurer Warren Erickson, Engineer Paul Pearson, Planner Meg McMonigal and Attorney Tom Scott. VARIANCE HEARING- NICANNA HILLS Pursuant to notice in the Stillwater Evening Gazette and to surroundinq property owners, a variance hearing was called to order on behalf of Nicanna Hi lis Subdivision. The variance is requested to allow narrower lot widths than 300' at street front for two of the lots and to al low the existing pole barn to remain on Lot 4 without a orincipal structure. John Bannigan, Scott Roberts and Dale Hebeison were present on behalf of the subdivision. Planner Meq McMonigal reviewed the request and pointed out that the lot I ines without the frontage variance are irregular, presenting a hardshio. John Bannigan suggested that a hardship for the pole barn mav I ie in the ambivalent wording of the ordinance. He also asked that if a time limit is imposed for the pole barn, that it be reasonable. . M/S/P Francis/Bergeron moved to approve the variances to a) allow narrower lot widths than the 300 'at street front for lots 3 and 2 and, b) to al low the pole barn to remain on lot 4 without a time I i m it. (5 aves) VARIANCE HEARING - LACEY Pursuant to notice in the St. Croix Valley Press and to surrounding property owners a variance hearing was called to order on behalf of Dean and Karen Lacey who are requesting a variance from the 200 foot wet I and setback requ i rement to construct a horse barn and personal indoor riding arena. Planner Meq McMon i ga I gave an overv i ew of the request. The proposed horse barn wou I d lie closer to a wet I and than is a I lowed by ordinance. Dennis O'Donnel I 's memorandum dated October 6, 1997 was c i t ed . Dean Lacey spoke about the prob I ems encoun t e red in locatinq their building. Jan Faltesek encouraged the Board to provide for an appropriate buffer to protect the smal I depressional wetland. . M/S/P Francis/Untiedt moved to approve the Lacey variance with the followina four conditions: 1) The bu i I ding is located in accordance with the olans submitted. ;;;~ St i I I water Town Board Meet i ng - 10/9/97 Page two 2 ) 3 ) A maximum of four horses are permitted on the property. Erosion control barriers are properly installed at the appropriate places. The riding arena is for personal use only. . 4 ) (5 aves) Bf:GUL,AR MEETING - 7:45 P.M. 1. AGENDA - M/S/P Bergeron/H i cks moved to adopt the agenda as amended. (5 ayes) 2. MINUTES - M/S/P Untiedt/Bergeron moved to approve the 9/25/97 Sti Ilwater Town Board Meeting Minutes as written. (3 ayes, Hicks, Francis abstain) 3. TREASURER - M/S/P Bergeron/Hicks moved to authorize the chair to sian claims and checks #1787 through #1811. (5 ayes) 4. STONEHENGLj::ON~TRUCTION TRAFFIC Dav i d Franc is had been receivina complaints from neighbors about construction for the Stonehenae development. Attorney Tom Scott wi II send a letter to Joe I Wah I in rem i nd i ng him that the deve I opment agreement prov ides that all construction traffic come off of Otchipwe. 5. NICANNA HJ~LS--PREL~INARY ANQ FINAL PLAT Planner Meg McMoniaal oointed out that the development agreement needs to be final ized. Mary Ranta submitted some information with respect to oondina. Paul Pearson reviewed his recommendations. . M/S/P Hicks (Bergeron moved to approve the N i canna Hi I Is Subd i vis ion Final Plan subject to: 1) engineer's report 2) remova I of the northern cu I vert 3) oavment of park dedication 4) oavment of a I I fees 5) executed development agreement. (5 aves) 6. CURTISS HI LLS DEVELOPMENT AGREEMENT Ph i I Car I son of Dahlaren. Shard low and Uban, was present to discuss the requested chanaes to the Curtiss Hi lis development contract to change the two outlots to hobby farms. He reviewed the originally approved plan and orevious discussions for uses of the open land. Questions included what a "hobby farm" would entai I, how could the size and number of buildings be controlled since 20+ acre lots have no limitations, is the building area off of Stonebridge Trail a wetland. is the ultimate goal of this to simply be rid of VHR, how vwuld conservation easements be handled, has a formal appl ication . been submitted with fees paid? j} ~ . Sti Ilwatp.r Town Board Meeting - 10/9/97 Page three The Town Board referred the matter to the Planning Commission after the Planner and Attorney have determined the issues involved. 7. OEA GRANT_ APPLICATION - Karen Richtman was present to discuss her qrant aoolication. She wi II have a written submission for the Budget Meeting on October 15. M/S/P Berqeron/Francis moved to authorize the chair to sign the letter as drafted by Sheila-Marie Untiedt. (5 ayes) 8. INTERNET - Jerry Larson was present to discuss the internet. The audience provided some input as to what information they would I ike to see and also offered suggestions that high school or junior high school students may be avai labie to assist. 9. SHOULDERING shoulderinq. There was suqqested that pol icv which can be Louise had been she come given to Bergeron reported on progress in some complaints from residents. It up with a hand-out of the Township residents. 10. ADJOURNMENT - The meeting was adjourned at 9:45 p,m. Clerk . Chairoerson Approved . . . . 10/10/97 12:12 CITY OF OAK PARK foE I GHTS NO. 792 [;102 t . CITY OF OAK PAD HEIGHTS CITY COUNC:!L DETDlG AGENDA TUESDAY, October 14, 19" -- 4:30 P.M. 4:30 ~.M, WOJUtSBOP AGENDA I . Call To Order J J\pproval of Agenda II. Discussion of Executive Search - Gerald Plock. The PAR ~roup Enclosure 1 7:00 P.M. AGENDA I. Call To Order/Aporoval of Agenda II. Visitors l~ Ken Kaiser --Diseased Tree Removal Bid Approval Enclosure 2 2, Cindy wickwerth, senior Environmental Health Specialist, Washington County - OVerview of Groundwater Enclosure 3 Deoartment Reports 1. police 2. Parka Enclosure P 3, Administration 4, Cable 5. Water Management Organizations 6. Recycling Award Enclosure 4 7. OPH Business Group 8. Bridge Reports IV. Consent Agenda (Roll Call Vote) Enclosures 5, 5B, 5e, SD, SE, . SF III. v, Public Hearinqs 1. Continuation of Public Hearing - Proposed Zoning Ordinance Amendment Enclosure 6 VI, Unfinished Business 1. Jardine, Logan, & O'Brien bill - Junker Landfill Lawsuit EDc:lo8ure 7 VII. New Bu~iness 1. Garbage Rate Increase - Junker Law8ui~ Enc:lo8ure 8 10/10/97 12:12 CITY OF OAK PARK l-E 1 GriTS \ , . , I 2. city Investment policy ~c losure 9 3. ouantum Digital Imaging center Bill Traffic AnalysiS Report for proposed St. Bridge - $33.53 ~c:loe\1re 10 _ Copies of croix. River .. Review the Council ~ppointees to the NSP Task 'force committee snelosu-re 11 ~pyy~snond~nce. 1. Letter from Jardine, Logan & O'Brien Re' Junker Landfill Lawsuit File Enc:l0SUxe 12 \ l } ! ~ VIII. closed Session' The council will adjOUrn to closed session to disCUSS union negotiations & pending litigation. Enclosure t3 2. petition from valley View Garden Homes ASsociation Enclosure 12'S \ \ \ Adj ourDJDen t : . . . ~.~ ..~. .~..... ~ ..~ ~Q r~ .~. -.4 a.... ~ . .it . ,--._~'.~.....-~-... -- ,..'_....:'.~. ,~~'" :""~ , . :,~_:_::-.__ ;_/-f,;,'; ......;'..A .""'~:.,., .. . ;,>. '. , -. -~ Z . ~;::~~,:,.:_(:,~, <,'Co.,",",,;:-,? ....,. .....;, . i>,';:,-' ,,:;. ~ Q ~. ..~ Q ~ Q ,~ ... ::" o ~ .~; .~ "E-4 ~ > .....z .~ .......,.~: >. ';"..,.,.,,;. '-;: ':>. .,l.._:''.;,'', .... ,'; \;("~,~:.':;--~/, . -_.:' ,~: .",.",.~,., ,j~r:<:__ .>:_ '. :,:.: . ','>'.. ::~<'~-J_:;''''';': - .' ~ . 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(J'Q e.8 = = ~8. e.,n 'Oe: -~ ~ ~ ('l)(J'Q ~ 0 ~., ~ ~ ~ ~ ~ ~ - <::l So ~ "l:::I ;:: ~ ;::oc ~' g ~ t-j t:r('l)&" ~. ~.~ -.~ 0 '0 ...... ..... o..~o ! ~ ~ .... Er ~ = ~ .... ~ '< = ~~"l:I t:ro'"1 ~ = <0 .., - 00..0: 'Er ~ ~ .... P" ~ ~ ('l) .., (") --- ~ 00- 3. ~ a 0.. ~ ~. o _ 0.. ;;: ~ 9 t:l'" (J'Q fij' o ~ e.CD~ 0..0.. (J'Q b'.g o '"1 '0 . '0 0 '"1 ~ o = CD s. (") - =-.'< o _ = 0 , - :g~ g ~ ti:l 0' ('l) 0 ....... = o - .... ~ = t:r &; ~ ~' ~ ~ l;lo} ;:- S! ~ ;:: tt ~ .... ::::: ~ ~ l;lo} ~ ~ fl... t ~ tr.l> o ~. ~Cj z~ n'~ on ~~ ~o ~~ ~.a: ~ 00 ti1Z n ~ . . ~ n == o. ~ t;1'j z 00 ~ n ~ 00 00 == o Cj t'"4 ~ t= ~ ~ ~ ~ .~ . .~ .~ W ASIllNGTON COUNTY Dennis C. Hegberg District 1 Mary Hauser District 2 Wally Abrahamson District 3 COUNTY BOARD AGENDA OCTOBER 14, 1997, 8:00 A.M. Myra Peterson District 4/Chair Dave Engstrom District 5 1. 2. 3. 9:00 9:00 4. 9:45 e. 11:20 6. 11:35 7. 8, 11:45 11:55 9. 10. 11. 12:10 . Roll Call Consent Calendar Public Hearing - H.E.L.M. Department - M, McGlothlin, Director Amendment of the County Comprehensive Plan and Rezoning of Property in Denmark Township Department of Health, Environment and Land Management - M. McGlothlin, Director A. Discussion on Chapter Two, Part 3, Section 4 Open Space Design, Parts 4.10(4)(A),(C) and (D) of Washington County Development Code B, Development Code, Chapter Four, Individual Sewage Treatment Systems C, Final Draft Subdivision Ordinance for Distribution and Set Public Hearing Community Services Department - D, Papin, Director A, Submit Proposal for the McKnight Foundation Implementation Grant B. Resolution Proclaiming October 12-18, 1997 as Family Child Care Provider Week Public Works Department - D, Wisniewski, Director Development Agreement with MN/DOT for T.H. 36 Subarea Study General Administration - J, Schug, County Administrator Discussion from the Audience VlSiton may share their concerns with the CoU1lly Board of Commissionen on any item not on the agenda. The Chair will direct the County Administrator to prepare responses to your concerns. You are encouraged not to be repetitious of previous speaken and to limit your address to jive minutes. Commissioner Reports - Comments - Questions This period of time shall be used by the Commissionen to report to thefull Board on commiuee activities, make comme1llS on maUen ofimerest and infonnat/on, or raise questions to the staff. 1his action is not intended to result in substantive board action during this time. Any action necessary because of discussion will be scheduled for a future board meeting. Board Correspondence Adjourn ***MEETING NOTICES LISTED ON BACK*** Assimve li_ning devices lire lIvlIi"'ble (or UStl in the County BOlUd Room. If you nHd lIssistllnce due to di".bility or "'ngUllge ""mer, plellStl C1J1/43o-6000 rrDD 439-32201 EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR* OCTOBER 14, 1997 The following items are presented for Board approval/adoption: DEPARTMENT/AGENCY ITEM . Administration A. Approval to execute option to extend Corporate Express contract for one additional year from October 1, 1997 through September 30, 1998. B. Approval to extend Tubby Lohmers/Carlson Wagonlit Travel contract for one additional year from October 1, 1997 through September 30, 1998. C. Approval to renew contract with Susan J. Ladwig for legislative representation for 1998. Assessor D. Approval for a pre-hire Appraiser I position. Community Services E. Approval of SSIS computer equipment and software lease agreement with Human Services, Inc. F. Approval of needs determination for a new day training and habilitation site in Forest Lake for persons with developmental disabilities. Health, Environment and Land Management G. Approval of a memorandum of agreement with University of Minnesota Extension to coordinate the Welfare-to-Work planning process funded by the McKnight Foundation. H. Approval to execute agreement with the City of Stillwater and authorize payment for distribution of curbside recycling funds in the amount of $61 ,544. Public Works 1. Approval of resolution establishing a No Parking zone along CSAH 14 from Mendel Road to County Road 64 in the vicinity of the Gateway Trail. . Sheriff J. Approval to accept grant for $25,000 from the U.S. Department of Justice for COPS More '96. This money will be used to hire one full-time Correctional Sergeant Information Specialist. *Consent Calendar items are generally defIned as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MEETING NOTICES Date Committee Time Location October 14 October 15 October 15 October 15 October 16 October 16 Mental Health Advisory Plat Commission Transportation Advisory Board HRA Board MELSA Parks & Open Space 4:00 p.m. 9:30 a.m. 2:00 p.m. 3:00 p.m. 12:00 p.m. 7:00 p.m. 1584 Hadley Ave. Oakdale City Hall Washington County Government Center 230 E. 5th St. - Mears Park Centre 2600 Cobble Hill Drive - Woodbury 570 Asbury Street - St. Paul Washington County Government Center . . . . METRO MEETINGS A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and three regional commissions: Metropolitan Airports Commission, Metropolitan Parks and Open Space Commission, and Metropolitan Sports Facilities Commission. Meeting times and agendas are occasionally changed. Questions about meetings should be directed to the appropriate organization. Meeting information is also available on the Metro Information Line at 602-1888 and on our web page at: www.metrocouncil.org. Comments on Council issues can be made by electronic mail at: data.center@metc.state.mn.us or by calling the Public Comment Line at 602-1500. DATE: October 10, 1997 WEEK OF: October 13 - October 17 METROPOLITAN COUNCIL Transportation Committee - Monday, Oct. 13, 4 p.rn., Chambers. The committee will consider: consultant contract approval for airport/community economic study; construction contract award for St. Paul transit hub; 1-394 Express Lane Demonstration Project; Metro Transit's general manager's update; Metro Mobility update; 1STEA solicitation update; scoping comments for preparing an environmental assessment (EA) on Runway 4/22 extension at MSP International Allport; West Coast Transit System briefing; annual Minnesota Public Transit Conference; and other business. Southwest Metro Groundwater Work Group - Tuesday, Oct. 14, 1:30 p.rn., Prior Lake Fire Station, 16676 Fish Point Rd., Prior Lake. The work group will consider: short-term strategy; development of monitoring objectives; report from the Water DatalModeler Subgroup; and water ~ly alternatives. Environment Committee - Tuesday, Oct. 14,4 p.m., Chambers. The committee will consider: authorization to award and execute the hardware/software contract for metro treatment plant control system; construction change order approval for WacoDia interceptor improvements; engineering services contract amendment for Chaska-Lino Lakes- Waconia interceptor improvement; Industrial Rate System Task Force progress report; and other business. Econmnic Summit - Wednesday, Oct. 15,8 a.m. - 3 p.rn., Chambers. Transportation Advisory Board - Wednesday, Oct. 15,2 p.m., Chambers. The committee will consider: Metropolitan Council appointments to the TAB; future 1STEA meetings regarding regional solicitation recommendations; report on the PRT discussion; Area Transportation Partnership; welfare-to-work transportation initiatives update; Twin Cities commuting area perfonnance audit update; observations on NEXTEA, rail and activities of the Center for Transportation Studies; and other business. Committee of the Whole - Thursday, Oct. 16,4 p.rn., Room lA. The committee will discuss the results of forecast meetings with local governments. The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agenda are subject to change. For more information or confinnation of meetings, call 602-1447, (1TY: 291- 0904). Call the Metro Information Line at 602-1888 for coming meetings and agendas and other Council information or find them on our web page at www.metrocouncil.org TENTATIVE MEETINGS THE WEEK OF OCTOBER 20 lHROUGH OCTOBER 24, 1997 Community Development Committee - Monday, Oct. 20, Noon, Chambers. I Audit Committee - Monday, Oct. 20, 2 p.m, Room 2A. Finance Committee - Monday, Oct 20, 4 p.m, Room 2A. . Industrial Rate System Task Force - Tuesday, Oct 21, 7:30 a.m, Room lA. Land Use Advisory Committee - Tuesday, Oct. 21, 8:30 a.m., Room lA. Service Availability Charge (SAC) Task Force - Tuesday, Oct. 21, 2 p.m, Rooms IB and C Metropolitan Parks and Open Space Commission - Tuesday, Oct. 21, 4 p.m., Chambers. Executive Committee - Wednesday, Oct. 22, 8 a.m., Nicollet Island Inn, 95 Merriam St, Minneapolis. Housing and Redevelopment Authority Advisory Committee - Wednesday, Oct 22, 8:30 a.m., Room IA. Permanent Agricultural Land Preservation Project Task Force - Wednesday, Oct. 22, 3 p.m, Room lA. Legislative Strategy Committee - Thursday, Oct. 23, 2:30 p.m, Room IA. Livable Communities Advisory Committee - Thursday, Oct. 23, time and place to be determined. Metropolitan Council- Thursday, Oct 23, 4 p.m, Chambers. METROPOLITAN SPORTS FACILITIES COMMISSION . Personnel Committee - Tuesday, Oct. 14, 1:30 p.m, Commission Conference Room, HHH Metrodome, 900 S. 5th St., Minneapolis. The committee will consider the stadium jobs program. Commission Meeting - Wednesday, Oct. 15,9:30 a.m, Commission Conference Room, HHH Metrodome, 900 S. 5th St, Minneapolis. The commission will consider the stadium jobs program. The Metropolitan Sports Facilities Commission office is located at 900 South 5th St, Minneapolis, MN 55415. All meetings are held in the conference room, unless noted otherwise. Meeting times and agendas occasionally may be changed To verify meeting information, please call Nancy Matowitz, 335-3310. . 2 . - Auociation of Metropolitan Municipalitiei DATE: October 10, 1997 TO: AMM City Officials Colleagues & Friends ofVern FROM: AMM Staff RE: Retirement Party for Vern & Policy Adoption Meeting This year, the AMM Policy Adoption Meeting will be combined with a Retirement Party for Vern Peterson. As you may know, Vern will retire Dec. 31 after more than 23 years of dedicated service to the AMM. The event is scheduled for Thursday, Nov. 13 from 5-9 p.m. at the Sheraton Metrodome Hotel in Minneapolis. . The following is an itinerary for the evening: 5-6:30 p.m. ..................... Social Hour 6:30-7:30 p.m. ::............... DinnerNern Peterson Recognition 7:30-7:45 p.m. ................. Break 7 :45-9 p.m. ..................... Policy Adoption Meeting During the social hour, we invite individuals to share stories, experiences and memories ofVern. We would also encourage you to mail in letters and other pertinent memorabilia which could be inciuded in a memory scrapbook Please submit your letters, etc. to Laurie Jennings at the AMM office (145 University Avenue West, St. Paul, MN 55103) by Monday, Nov. 3. . A flyer and invitation with additional information will be mailed to you in a few weeks. In the invitation, we will be asking for donations to go toward a retirement gift for Verno If you have questions, please call Laurie at 215-4000. polmtg97.doc 145 UniYmity Amllr W& ~int Paul. ffilUltlOta ~0l-1044 (6u) 115'4000 fax: 2&I.lllJq .