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04-15-2008 Meeting CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, April 15, 2008 7:00 p.m. 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Public Forum 4. Approval of the Agenda 5. Approval of Consent Agenda a) Minutes 1) March 18, 2008 Special Meeting 2) March 18, 2008 Regular Meeting 3) April 1, 2008 Meeting with Planning Commission 4) April 7, 2008 Special Meeting(Board of Appeals and Equalization) b) Treasurer's Report c) Payment of Vouchers d) Approve Grant Agreement with Minnesota Department of Natural Resources for Fire Department Equipment 6. Public Hearings (None) 7. Committee Reports 8. Staff Reports a) Police Department Deputy Chris Majeski b) Fire Department Fire Chief Steve Spence 1) Civil Defense Siren Update c) City Engineer Tom Peterson 1) Pilar Road d) City Attorney Dave Hebert e) Building/Code Enforcement Official Steve Thorp f) City Administrator Anne Hurlburt 1) Policy for Use or Rental of Old Community Center Chairs 2) Carnelian-Marine-St. Croix Watershed District Proposed Rules 9. General Business a) Contract with Lakes Area Youth Service Bureau b) League of Minnesota Cities Annual Conference 10. Adjournment q March 18, 2008 A special meeting of the Scandia City Council was held on the above date. Mayor Dennis Seefeldt called the meeting to order at 6:01 p.m. The following were present: Council members Pete Crum, Dolores Peterson, Donnette Yehle, Mayor Dennis Seefeldt, and Park and Recreation Committee Chair Karen Schik. Staff: Administrator Anne Hurlburt. The purpose of the meeting was to interview applicants for the Park and Recreation Committee. Three candidates were interviewed: Thomas Vogen, Lisa Schlingerman and Tiffany Borsheim. The Council discussed the candidates briefly. All three are good candidates, and those who are not appointed should be encouraged to volunteer in other capacities. Applications will be kept on file and if other vacancies occur they will be considered for appointment. Yehle, seconded by Crum,moved to recommend appointing Tom Vogen. Motion carried. Formal action will be taken at the regular meeting. The meeting adjourned at 6:45 p.m. Respectfully submitted, Anne Hurlburt City Administrator/Clerk / a March 18, 2008 A regular meeting of the Scandia City Council was held on the above date. Mayor Seefeldt called the meeting to order at 7:00 p.m. The following councilmembers were present: Councilmembers Pete Crum, Dolores Peterson, Donnette Yehle, Mayor Dennis Seefeldt. Absent: Councilmember Michael Harnetty. Staff present: Administrator Anne Hurlburt, City Attorney Dave Hebert, City Engineer Tom Peterson, Treasurer Colleen Firkus, Deputy Clerk Brenda Eklund. PUBLIC FORUM There were no public comments. APPROVAL OF AGENDA Mayor Seefeldt moved Agenda Item 9.a), Resolution 03-18-08-01,up to an earlier point in the meeting. Councilmember Peterson, seconded by Councilmember Yehle, moved to approve the agenda as amended. The motion passed unanimously. APPROVAL OF CONSENT AGENDA The following consent agenda was presented: a) Minutes 1) February 19, 2008 Special Meeting 2) February 19, 2008 Regular Meeting 3) March 5, 2008 Meeting with Planning Commission b) Treasurer's Report Beginning Balance 02/01/08 $1,416,165.60 Receipts + 13,257.34 Expenditures 158,967.69 Payroll 22,461.99 - 181,429.68 Ending Balance 02/29/08 $1,247,993.26 c) Payment of Vouchers Councilmember Crum, seconded by Councilmember Yehle, moved to approve the Consent Agenda. The motion passed unanimously. ACCEPT DONATION OF COMMUNITY CENTER CHAIRS FROM SCANDIA MARINE LIONS CLUB—RESOLUTION 03-18-08-01 The Scandia Marine Lions Club has recently donated 300 padded chairs valued at$6,610.46 to replace the aged metal folding chairs in the Scandia Community/Senior Center. Councilmember Peterson, seconded by Councilmember Crum, moved to adopt Resolution No. 03-18-08-01 Accepting the Donation from the Scandia Marine Lions Club. Mayor Seefeldt presented Lions Club President Dan Hames with the resolution along with many thanks for the generous donation. March 18, 2008 Scandia City Council Page 2 PARK AND RECREATION COMMITTEE Committee Chair Karen Schik presented a report from the Park and Recreation Committee outlining their accomplishments for 2007 and goals for 2008-09. The Committee proposes to continue to emphasize trails, open space planning, and expand the open gym program. The Committee would like to explore the concept of a 501 c3 non-profit status to enable better access to funding sources. Councilmember Yehle, seconded by Councilmember Crum, moved to accept the Park and Recreation Committee's report on 2007 Accomplishments and 2008- 2009 Goals. The motion passed unanimously. POLICE REPORT Deputy Chris Majeski reported on police activity over the past month. The intersection of Lofton Avenue (County Road 1) and Highway 97 has been the site of increased traffic accidents. Deputy Majeski stated that Washington County has been researching various safety improvements at this corner. Administrator Hurlburt was directed to contact Wayne Sandberg, Deputy Director of the County Public Works Department, stating the City's concern about the visibility at this intersection and to offer support for traffic improvements. FIRE DEPARTMENT Fire Chief Steve Spence presented the Fire Department's monthly report. There were 15 emergency response calls in February. CITY ENGINEER City Engineer Tom Peterson presented an update on the City's Engineering projects. Scandia is included in the County's road striping for 2008, at a cost of$10,000 to $15,000. Pavement Management Plan Bonestroo, the city's engineering firm,has submitted a proposal for the preparation of a pavement management plan. The Capital Improvements Committee recommended this in an effort to help the City plan for future maintenance and reconstruction activities. Paul Hornby presented the proposal for a plan which applies a rating based on surface evaluations and will identify roadway maintenance and reconstruction needs. The cost proposal would not exceed $9,800, and could be completed by the end of June 2008. Administrator Hurlburt stated that this is a reasonable fee, lower than the budgeted amount of$20,000, as Bonestroo has already accumulated a great deal of the roadway inventory as a result of their other work with the City. Council was in consensus that this would be a useful tool for establishing maintenance and reconstruction priorities, at a price lower than could be offered from other engineering firms. Councilmember Yehle, seconded by Councilmember Peterson, moved to accept Bonestroo's proposal for a Pavement Management Plan and authorized them to proceed, at a cost not to exceed $9,800.00. The motion passed unanimously. BUILDING/CODE ENFORCEMENT OFFICIAL Council received a summary of the past month's activity. March 18, 2008 Scandia City Council Page 3 CITY ADMINISTRATOR Comments on Carnelian-Marine-St Croix Watershed District Rules The Watershed began the process of updating their rules in April 2007. The Watershed Board will hold a public hearing on April 7, 2008 to review these rules and regulations and have requested that written comments be received by March 27th. Administrator Hurlburt participated in the technical sessions and stated that the largest issue appears to be in establishing a threshold of when a permit is needed. Council discussed Administrator Hurlburt's report on concerns with the proposed rules. The rule in Section 4.0 expands buffers on all public waters and wetlands, at a range which is significantly greater than what is now required in Scandia. Many other concerns will be addressed in a letter to Jim Shaver,Administrator of the CMSCWD. These comments include working toward a coordination of the Watershed's rules and the City's procedure in an effort to streamline the time and expense for landowners regarding development rules and building permits. Administrator Hurlburt and Mayor Seefeldt plan to attend the public hearing on April 7t . APPOINTMENT TO PARK AND REC COMMITTEE—RESOLUTION 03-18-08-02 The council held a special meeting prior to the start of the evening's regular meeting for the purpose of interviewing candidates for the vacancy on the Park and Recreation Committee. Committee Chair Karen Schik also participated in the interview process. Three candidates were interviewed. Councilmember Yehle, seconded by Councilmember Crum, moved to adopt Resolution 03-18-08-02 Appointing Tom Vogen to the Park and Recreation Committee. The motion passed unanimously. Mr. Vogen's term will expire on February 1, 2010. PROGRAM AGREEMENT WITH CAMP LAKAMAGA Council reviewed the program agreement with the Girl Scouts of Minnesota and Wisconsin River Valley for the city's summer recreation programs which will be held at the Girls Scouts' Camp Lakamaga site. The agreement is identical to the one in place in 2007. City Attorney Hebert has reviewed the agreement and found it to be in order. Councilmember Peterson, seconded by Councilmember Crum, moved to approve the Program Agreement and authorized Mayor Seefeldt to sign on behalf of the City. The motion passed unanimously. LILLESKOGEN PARK PLAN Jason Husveth, Critical Connections, and Ken Grieshaber, SRF Consulting, presented plans for the restoration and development of Lilleskogen Park. A draft was presented to the Park Committee in February. Refinements were made to the plan based on the committee's recommendations. The plan proposes to reestablish the existing wetland,build a looped trail system with boardwalk crossings, add interpretative signage,plant a native butterfly garden, and make other ecological improvements. The plan is divided into three phases: 1) infrastructure, grading; 2)restoration; 3) site furnishings, garden planting, lighting. This plan will now be used as a tool for grants and other funding sources to begin the process of implementation, which is expected to take several years. The Carnelian-Marine-St. Croix Watershed is supportive of the plan and could assist with cost-sharing and support for grant sources. Council was in consensus March 18, 2008 Scandia City Council Page 4 that this is an acceptable overall plan and was supportive of the Park Committee's exploration of funding. Councilmember Peterson, seconded by Councilmember Yehle, moved to adjourn. The meeting adjourned at 8:15 p.m. Respectfully submitted, Brenda Eklund Deputy Clerk Via) April 1, 2008 A regular meeting of the Scandia City Council was held on the above date. Mayor Seefeldt called the meeting to order at 7:00 p.m. The following council members were present: Council members Pete Crum, Dolores Peterson, Mayor Dennis Seefeldt. Absent: Councilmembers Michael Harnetty, Donnette Yehle. Staff present: Administrator Anne Hurlburt, City Attorney Dave Hebert, Building Official Steve Thorp, Deputy Clerk Brenda Eklund. APPROVAL OF THE AGENDA Councilmember Peterson, seconded by Councilmember Crum, moved to approve the agenda as presented. The motion passed unanimously. WHITE ROCK RANCH—EXTENSION OF FINAL PLAT APPROVAL Mark Youngdahl,White Rock Ranch, LLC,has requested an extension of final plat approval for the White Rock Ranch development. The Development Code requires that the final plat be submitted to the county for recording within 120 days of approval,unless an extension is approved by the Council. The final plat was approved on June 5, 2007 and granted an extension to January 5, 2008. This project is also partly in Forest Lake, which has the final plat approval expiring on October 8, 2008. Councilmember Peterson remarked that an extension to October 8, 2008 would allow the expiration to coincide with Forest Lake's date. Councilmember Peterson, seconded by Councilmember Crum, moved to grant an extension of fmal plat approval for the White Rock Ranch development to October 8, 2008. The motion passed unanimously. LEAGUE OF MN CITIES ANNUAL CONFERENCE Discussion of attendance at the LMC Annual Conference was delayed to the next Council meeting(April 15, 2008) due to the absence of two council members. MINNESOTA CITY & COUNTY MANAGERS CONFERENCE Authorization was requested for Administrator Hurlburt's attendance to the MN City and County Managers Conference on May 7-9, 2008, at a cost of$585.00 plus mileage. This cost is included in the 2008 budget. Mayor Seefeldt, seconded by Pete Crum, moved to authorize Administrator Hurlburt's attendance at the MN City and County Managers Conference and payment of the expenses. The motion passed unanimously. NOMINATIONS TO CARNELIAN-MARINE-ST. CROIX WATERSHED Washington County has asked for nominations to the Carnelian-Marine-St. Croix Board of Managers due to a vacancy. The appointment will be made by the county board. The City issued a notice to citizens interested in serving on the Board to represent the Scandia/Big Marine Lake area. Three applications were received. Councilmember Peterson recommended Michael White to the position, as she felt Mr. White is familiar with the organization,having served in previous years. Councilmember Peterson, seconded by Councilmember Crum, moved to submit the nomination of Michael White to serve on the Carnelian-Marine-St. Croix Board of Managers. The motion passed unanimously. All three applications will be forwarded to the county. Additional nominations have been requested for terms that will expire in June. The City has advertised this notice with an April 11 th deadline so that the Council may consider nominations at the April 15th meeting. April 1, 2008 Scandia City Council Page 2 The Planning Commission meeting was called to order at 7:30 p.m. The following were present: Commission Chair Chris Ness, Commissioners Tom Krinke, Christine Maefsky, Susan Rodsjo, Peter Schwarz and TKDA Planner Sherri Buss. GRAVEL MINING CONDITIONAL USE PERMITS—CONTINUATION OF PUBLIC HEARINGS Public hearings were opened on March 5, 2008 to consider new Conditional Use Permits for three mining operations: Bracht Bros., Inc., Dresel Contracting, Inc. and Tiller Corporation. City Planner Sherri Buss reported on the current status of the applications. TKDA has subcontracted with LBG, a firm that is analyzing the groundwater issues and will provide recommendations to the City throughout the CUP process. LBG has requested additional information from the applicants to complete their final hydro-geologic analysis. Comments received from John Lindell, 11240 218th Street, will also be addressed by LBG in its analysis of the applications. Planner Buss also reported on the progress of key issues identified at the March 5th meeting. The Watershed Districts' review of surface water issues are in process. Washington Conservation District and Car-Mar-St. Croix Watershed are working with the City to address the wetland study on the Dresel site. TKDA's traffic engineer is reviewing traffic and roadway issues to determine the needs and options for signage and other safety improvements. The applicants have been directed to provide concept-level reclamation plans to show that future allowable uses will be feasible. Staff will conduct field visits in April to establish a photo log of existing conditions at the three sites. The photos will provide a record for comparison in future years. The Planners are recommending a continuation of the public hearings to the May Planning Commission meeting, at which time it is proposed that a full review will be complete and recommendations on the permits can be made. Commissioner Schwartz asked for clarification of what the reclamation plan must define. Planner Buss stated that the Ordinance requires that reclamation be feasible for its allowed use in that district,ultimately approved by the Planning Commission and Council. Commissioner Maefsky asked if the photo compilation will be used to reference reclamation. Planner Buss explained that a GPS unit will be used to identify the photo locations. This photo log will be used in the Annual Operators Review to evaluate whether screening,berming and other conditions are being met. Commissioner Rodsjo asked if John Lindell's comments and questions will be addressed. Planner Buss stated that these questions have been directed to LBG and TKDA will research the remaining concerns. Chairman Ness asked for public comments. • John Lindell, 11240 218th Street, would like Tiller Corporation to establish a 20-foot high berm along the south border of the Tiller property so that it continues easterly along the full length of the Stevens property. Mr. Lindell feels that this is a safety condition that should be met in the final CUP approval. Mr. Lindell also feels that it is important to revisit the environmental impacts of Tiller's mining operation through a complete EAW. April 1, 2008 Scandia City Council Page 3 • Tim Brown, 23110 Manning Trail, asked what financial guarantees the city holds if the operator were to abandon the property prior to reclamation, and what guarantees will be in place regarding water protection for surrounding residents.Administrator Hurlburt: The amount of the financial guarantee will be determined in the CUP process. LBG is studying all groundwater issues and will have a report available at the next meeting. • Jerry Vecchiollo, 10421 230th Street, asked how long the proposed"mining into the water table"will last. Mike Caron, Tiller Corp.: This process would continue into the last year of the project, estimated to be 20 to 30 years. Chairman Ness continued the public hearings to May 6, 2008. Possible dates the Planning Commission and Council to conduct site visits of all three operations were discussed. It was decided to meet at the Bracht pit on April 22, 2008 at 5:00 p.m. to begin the tours, travel to Dresel for a 5:45 tour, and arrive at the Tiller pit at 6:15 p.m. This will be posted as a public meeting, open to anyone who wishes to attend. Liability issues were brought up. City Attorney Hebert does not anticipate it would be a problem as long as safety controls are put in place at the sites. OLD MARINE ESTATES —FINAL PLAT, RESOLUTION 04-01-08-01 The preliminary plat for a minor subdivision/preliminary plat to create three lots at 11980 Lakamaga Trail known as Old Marine Estates was approved on November 6, 2007. Applicants John and Sandra Swanson have submitted the final plat. City Planner Sherri Buss presented the staff report. The final plat and associated plans are in substantial agreement with the approved preliminary plat. The planners recommend approval with conditions which were outlined in draft Resolution 04-01-08-01. Regarding the Woodland Preservation Plan,the applicant may remove the trees for the driveway and must complete the deferred maintenance on the remainder of the pine plantation. By removing the dead and diseased trees, the value of the existing plantings will be protected, in keeping with the intent of the ordinance. Drainage easements to the City will include the raingardens and access to the raingardens, in the event that the City needs to provide any maintenance to the raingardens. The Carnelian-Marine-St. Croix Watershed has placed additional conditions concerning buffer requirements and management standards which will not stand in the way of the City's approval. Modifications in wording of Conditions#2 and#3 of the draft resolution were made to better clarify the intent. The Planning Commission recommended approval of the draft resolution with the revisions to wording. April 1, 2008 Scandia City Council Page 4 Councilmember Crum, seconded by Councilmember Peterson, moved to accept the recommendation of the Planning Commission to adopt draft Resolution 04-01-08-01 Approving Old Marine Estates Final Plat with revisions. The motion passed unanimously. City Attorney Hebert will proceed with drafting the Development Agreement. RECOGNITION OF FORMER PLANNING COMMISSIONERS MALMQUIST AND NICKELSON Commissioner Maefsky recognized former Planning Commissioners James "Moose"Malmquist and Kevin Nickelson for their-many years of service and experience they contributed to the Planning Commission. Both Moose and Kevin thanked the Council for allowing them the privilege to serve. REPRESENTATIVES TO THE CAPITAL IMPROVEMENT COMMITTEE Commissioners Maefsky and Ness offered to fill the openings on the Capital Improvement Committee which serves as an advisory committee to the Council. Councilmember Peterson, seconded by Mayor Seefeldt, moved to approve the appointment of Commissioners Maefsky and Ness to the Capital Improvement Committee. The motion passed unanimously. Councilmember Peterson, seconded by Councilmember Crum, moved to adjourn. The meeting adjourned at 8:45 p.m. Respectfully submitted, Brenda Eklund City of Scandia Deputy Clerk 5—, 4 April 7, 2008 A special meeting of the Scandia City Council was held on the above date, in the Board Room of the Scandia Community Senior Center. Mayor Dennis Seefeldt called the meeting to order at 4:00 p.m. The following were present: Council members Pete Crum, Dolores Peterson, Donnette Yehle and Mayor Dennis Seefeldt. Council member Mike Harnetty arrived at 4:30 p.m. Staff present: City Assessor Frank Langer and Administrator Anne Hurlburt. The purpose of the meeting was to conduct the annual Board of Appeal and Equalization. The Council heard information presented by the following property owners: Owner Property Address Property ID Number 1. Robert Davies 12050 196th St. N. 29.032.20.14.0009 2. Pat Morrison (Vacant Lot) 26.032.20.32.0007 3. Kris Beimert 23661 Manning Trail.N. 06.032.20.13.0010 4. Harold & Cindy Johnson 18599 Langly Ave. N. 31.032.20.14.0067 31.032.20.14.0070 31.032.20.14.0071 5. Doug Hackman 16220 Quality Trail N. ' 24.032.20.11.0007 6. Todd Peterson 19477 Oxboro Ave. N.. 26.032.20.41.0002 7. Roger Rydeen on behalf of 14841 Old Marine Trl. 26.032.20.34.0001 Michelle McCarty 8. Will Eginton 16930 197th St N. 30.032.19.13.0010 9. Dan Lee 19709 Olinda Trl. 27.032.20.14.0002 10. Stephanie Schuster 12877 195th St. N. 27.032.20.42.0003 Kevin Corbid, Washington County staff, explained that issues with a vendor caused tax statements to be mailed late. If Scandia property owners do not have enough time to review their statements and to appear at the city's Board of Appeal and Equalization meeting, they may appeal directly to the County Board Mike Harnetty, seconded by Dolores Peterson,moved to make no change to the value of parcel 29.032.20,14.0009 (Davies). The motion passed. Assessor Frank Langer will review the comparable data and if appropriate will recommend a maintenance change to the County. Dennis Seefeldt,seconded by Pete Crum,moved to make no change to the value of parcel 26.032.20.32.0007(Morrison). The motion passed, all members voting aye. Pete Crum, seconded by Dolores Peterson, moved to make no change to the value of parcel 06.032.20.13.0010 (Beimert). The motion passed, all members voting aye. Mayor Seefeldt closed the meeting to additional public comment. Donnette Yehle, seconded by Dolores Peterson, moved to make no change to the value of parcel 24.032.20.11.0007 (Hackman) and parcel 26.032.20.41.0002 (Peterson). The motion passed, all members voting aye. April 7,2008 Scandia City Council Page 2 Donnette Yehle, seconded by Dennis Seefeldt,moved to reduce the value of improvements on parcel 26.032.20.34.0001 (McCarty) from $39,700 to $7,500, and total value from $218,400 to $186,200. The motion passed, all members voting aye. Pete Crum, seconded by Dolores Peterson,moved to make no change to the value of parcel 27.032.20.14.0002 (Lee). The motion passed, all members voting aye. Mike Harnetty, seconded by Dolores Peterson,moved to reduce the value of improvements on parcel 27.032.20.42.0003 (Schuster)by 15%or$28,100, for a dwelling value of $159,100 and total value of $353,200. The motion passed, all members voting aye. Dolores Peterson, seconded by Donnette Yehle, moved to approve the maintenance changes as recommended by the City Assessor and as listed on the attachment to these minutes. The motion passed, all members voting aye. Dolores Peterson, seconded by Donnette Yehle,moved to adjourn the Board of Appeal and Equalization. The motion passed, and the meeting adjourned at 6:38 p.m. Respectfully submitted, Anne Hurlburt City Administrator/Clerk MINNLSOIA• KEVENUE Local Board of Appeal and Equalization Record for 2008 Date(s)of meeting: Summary of All Board Actions `/_ 7_O � CT 1 , #of parcels #of parcels #of parcels #with class #of parcels Total Change Jurisdiction %Change in Z} County name co code City/town name. codety 15xN •• als appealed reduced increased changes not changed in EMV Total EMV 2 Total EMV WASHINGTON 82 SCANDIA CITY OF 0010 3 3 -129,800 'CT code is the city/town code that has been issued by the Property Tax Division of the Department of Revenue.This four-digit code is unique to each city or town within a county.All town codes begin with two zeros,and all city codes end with two zeros. 'Jurisdiction Total EMV is the amount that is reported in item 30 of the 2008 Spring Mini Abstract. 3P-Appeal by property owner;W-Appeal in writing;R-Appeal by representative;0-Other(miscellaneous board actions);AR-Assessor recommendations brought to the board for action °Do not use class code numbers to describe the type of property.Identify the class by name,i.e.,residential homestead instead of 201. :x F ��gg pp zJ3 .5 •X" .,"'` °fir `�,1° :; '" � V�Uaf10dAPPeals .. 9.,k*i y.p: - cattofl Apt Appeal Parcel number if no Explanation Assessor's EMV Board ordered EMV Change(+l-) %Change Assessor's Board ordered Name of property owner code3 (one parcel per line) change for change Land Improvements Total Land Improvements Total in EMV($) in EMV class class Reconsidered quality of ENGELMAN,DAVID&IOtAR 88.088.88.00.1373 construction and 3,500 3,500 500 500 -3,000 -85.71% SRR Non-H SRR Non-Hmst SCHLINGERMAN,LISA AR 19.032.19.13.0006 Re-check value of cabin 209,500 158,700 368,200 209,500 135,400 344,900 -23,300 -6.33% Res Non-Hr Res Non-Hmstc Very poor site-very poor RICHARDS,ROBERT P&AR 29.032.20.32.0016 access 294,300 5,300 299,600 190,800 5,300 196,100 -103,500 -34.55% SRR Non-H SRR Non-Hmst 5—, s`T"k7C .0, • c< SCANDIA City of Scandia Treasurer's Report February 29, 2008 Beginning Balance 02/01/08 1,416,165.60 Receipts 13,257.34 Expenditures 158,967.69 Payroll 22,461.99 -181,429.68 Adjustments: Ending Balance 02/29/08 1,247,993.26 Submitted by: Colleen Firkus, Treasurer • SCAN aht. arimmaramm 2008 CASH BALANCES AT END OF MONTH FUND JANUARY FEBRUARY MARCH 101 GENERAL 396,088 279,159 152,070 301 DEBT SERVICE 544,454 544,454 549,362 401 CAPITAL IMPR 207,796 207,796 206,562 404 PARK CAP IMPR 45,395 41,562 34,430 406 EQUIPMENT REPLACEMENT 33,820 9,732 9,732 602 201 SEWER 128,809 105,485 114,354 801 ESCROW 56,550 56,550 57,550 TOTAL 1,412,912 1,244,740 1,124,059 CITY OF SCANDIA Expenditure Summary Current Period:March 31,2008 YTD YTD MTD % Budget Amount Amount Balance of Budget Fund 101 GENERAL FUND Dept 41000 Administration&Finance $342,762.00 $84,377.88 $19,734.33 $258,384.12 24.62% Dept 41110 City Council $18,713.00 $5,453.18 $4,178.18 $13,259.82 29.14% Dept 41410 Elections $5,770.00 $470.00 $0.00 $5,300.00 8.15% Dept 41910 Planning&Building $170,244.00 $43,596.81 $20,141.23 $126,647.19 25.61% Dept 42100 Police $101,883.00 $47,137.36 $47,137.36 $54,745.64 46.27% Dept 42200 Fire Dept $308,812.00 $62,441.04 $6,400.16 $246,370.96 20.22% Dept 43000 Public Works $583,165.00 $110,230.09 $32,126.40 $472,934.91 18.90% Dept 43210 Sewer& Water $3,330.00 $2,452.14 $1,766.38 $877.86 73.64% Dept 45000 Parks&Recreation $45,922.00 $22,042.50 $6,196.25 $23,879.50 48.00% Dept 45180 Community Center $52,926.00 $13,243.53 $3,220.36 $39,682.47 25.02% Fund 101 GENERAL FUND $1,633,527.00 $391,444.53 $140,900.65 $1,242,082.47 23.96% h �J - • CITY OF SCANDIA 04/11/08 1:33 PM r.' /'��`, i Page 1 " Payments SCANDIA M i n n e s o t a Current Period:April 2008 Batch Name 4-15-08 User Dollar Amt $108,995.91 Payments Computer Dollar Amt $108,995.91 $0.00 In Balance Refer 1297 ALEX AIR APPARATUS, INC. _ Cash Payment E 101-42200-210 Operating Supplies&Eq Air Containment Unit $5,885.19 Invoice 13559 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $5,885.19 Refer 1290 ALLINA OCC MED.NW 5685 Cash Payment E 101-43000-305 Medical Fees DOT Physical-Egelkraut $75.00 Invoice 70004196 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $75.00 Refer 1244 AMERIPRIDE LINEN&APPAREL S _ Cash Payment E 101-45180-210 Operating Supplies&Eq Community Center Supplies $115.15 Invoice M520104-0308 Transaction Date 4/9/2008 SECURITY STATE B 10100 Total $115.15 Refer 1294 BIEBL,JEFF _ Cash Payment E 101-42200-331 Travel Expenses Mileage-Alexandria Fire School $164.13 Invoice 3-11-08 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $164.13 Refer 1302 BONESTROO _ Cash Payment E 101-43000-303 Engineering Fees General Eng.Fees $1,633.36 Invoice 155382 Cash Payment E 101-43000-303 Engineering Fees Old Marine Estates $717.00 Invoice 155383 Cash Payment E 101-43000-303 Engineering Fees Roadway Inventory $431.50 Invoice 155384 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $2,781.86 Refer 1245 BOYER TRUCKS Cash Payment E 101-43000-404 Repairs/Maint Machinery Plow Truck Repairs $390.51 Invoice 157883 Transaction Date 4/9/2008 SECURITY STATE B 10100 Total $390.51 Refer 1289 C&B EXCAVATING Cash Payment E 101-45180-385 Sewer Pumping&Maint Comm.Center Pumping $377.83 Invoice 4-7-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $377.83 Refer 1246 CITIBUSINESS CARD Cash Payment E 101-41000-200 Office Supplies Office Key Box $79.02 Invoice 3-26-08 Cash Payment E 101-42200-331 Travel Expenses Lodging-Fire Training $760.44 Invoice 3-16-08 Cash Payment E 101-42200-210 Operating Supplies&Eq Mailbox-Fire Dept. $11.33 Invoice 3-10-08 Cash Payment E 101-43000-210 Operating Supplies&Eq Shop Tools $318.44 Invoice 3-10-08 Cash Payment E 101-41910-570 Office Equipment GPS Map Navigator $209.99 Invoice 3-21-08 CITY OF SCANDIA 04/11/08 1:33 PM • ;h4 y Page 2 • 1 ;„ , Payments SCANDIA m i n n c s o t a Current Period:April 2008 Cash Payment E 101-41000-210 Operating Supplies&Eq Credit-Floodplain Maps -$2.50 Invoice 3-6-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $1,376.72 Refer 1247 CONNEXUS ENERGY Cash Payment E 101-45000-381 Utilities-Electric&Gas Hay Lake Shelter $14.93 Invoice 3-27-08 Cash Payment E 602-43210-381 Utilities-Electric&Gas 201 System $22.75 Invoice Cash Payment E 101-43000-381 Utilities-Electric&Gas Wyldewood Acres $64.50 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $102.18 Refer 1248 CR R PLANNING, INC. _ Cash Payment E 401-48000-312 Planning Services Capital Improvements portion $761.50 Invoice Cash Payment E 101-45000-312 Planning Services Parks portion $2,284.50 Invoice Cash Payment E 101-41910-312 Planning Services Comprehensive Plan Services $4,569.00 Invoice 2008-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $7,615.00 Refer 1249 DRESSER TRAP ROCK, INC. _ Cash Payment E 101-43000-228 Gravel&Sand Sand Mix $309.56 Invoice 63999 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $309.56 Refer 1250 ECM PUBLISHERS, INC. Cash Payment E 101-41000-351 Legal Notices Publishing Floodplain Ordinance $284.38 Invoice IT00114265 Cash Payment E 101-41000-351 Legal Notices Publishing Board of Appeals Notice $28.13 Invoice IT00114767 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $312.51 Refer 1298 FIRE EQUIPMENT SPECIALITIES _ Cash Payment E 101-42200-210 Operating Supplies&Eq Fire Equipment $177.79 Invoice 5588 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $177.79 Refer 1252 FOREST LAKE PRINTING Cash Payment E 101-41000-203 Printed Forms&Papers Spring Newsletter $211.93 Invoice 9290 Cash Payment E 101-45000-203 Printed Forms& Papers Parks Insert-Newsletter $211.94 Invoice 9290 Cash Payment E 101-42200-203 Printed Forms& Papers 3-Part Rescue Reports $158.00 Invoice 9286 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $581.87 Refer 1251 FRONTIER Cash Payment E 101-43000-321 Telephone Maintenance Garage $62.35 Invoice 6514335223 Cash Payment E 101-42200-321 Telephone Firehall $137.82 Invoice 6514334383 CITY OF SCANDIA 04/11/08 1:33 PM • t �a { Page 3 Payments SCANDIA m i n n e s o t a Current Period:April 2008 Cash Payment E 101-41910-321 Telephone Bldg. Inspector $73.97 Invoice 6514335762 Cash Payment E 101-41000-321 Telephone City Hall $196.10 Invoice 6514332274 Cash Payment E 602-43210-321 Telephone 201 Dialer $74.00 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $544.24 Refer 1253 FXL,INC. _ Cash Payment E 101-41000-300 Assessor Assessor Services $1,500.00 Invoice 4-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $1,500.00 Refer 1254 GOPHER STATE ONE-CALL INC _ Cash Payment E 101-43000-210 Operating Supplies&Eq Locator Ticket $1.45 Invoice 8030810 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $1.45 Refer 1256 H&L MESABI Cash Payment E 101-43000-210 Operating Supplies&Eq Plow Blade $536.76 Invoice 74343 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $536.76 Refer 1258 HEBERT,WELCH, HUMPHREYS, P _ Cash Payment E 101-41000-304 Legal Fees Prosecution $825.00 Invoice 14886 Cash Payment E 101-41000-304 Legal Fees Legal Services $2,143.00 Invoice 14888 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $2,968.00 Refer 1255 HURLBURT,ANNE Cash Payment E 101-41000-331 Travel Expenses Travel Expenses $131.75 Invoice 4-9-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $131.75 Refer 1259 INGRAM, MICHELLE Cash Payment E 101-45180-439 Refunds Issued Comm.Center Rental Refund $415.00 Invoice 4-7-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $415.00 Refer 1300 KEEPRS, INC. _ Cash Payment E 101-42200-210 Operating Supplies&Eq Fire Badges $396.13 Invoice 84334 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $396.13 Refer 1260 KIRVIDA FIRE Cash Payment E 101-42200-404 Repairs/Maint Machinery Shelving-2000 Pumper $94.70 Invoice 1022 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $94.70 Refer 1299 LAKE REGION EMS, INC. _ Cash Payment E 101-42200-310 Medical Training AED Training $90.00 Invoice 289 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $90.00 CITY OF SCANDIA 04/11/08 1:33 PM t _ Page 4 - Payments SCANDIA m i n n c s o t a Current Period:April 2008 Refer 1261 LARSONALLEN LLP Cash Payment E 101-41000-301 Auditing and Acct'g Servi Audit-Progress Billing $5,000.00 Invoice 217722 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $5,000.00 Refer 1263 LOFFLER COMPANIES, INC. Cash Payment E 101-41000-413 Office Equipment Rental Copier Rent $181.05 Invoice 096082235 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $181.05 Refer 1262 LOFFLER Cash Payment E 101-41000-413 Office Equipment Rental Copier Contract Charge-2nd Qrt. $533.26 Invoice 64051 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $533.26 Refer 1267 MENARDS _ Cash Payment E 101-42200-223 Building Repair&Suppli Window Caulking $15.68 Invoice 8455 Cash Payment E 101-43000-210 Operating Supplies&Eq Supplies $16.37 Invoice 10360 Cash Payment E 101-42200-223 Building Repair&Suppli Fire-Supplies $29.34 Invoice 12716 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $61.39 Refer 1265 METROPOLITAN AREA MANAGER _ Cash Payment E 101-41000-316 Conferences&Seminars Hurlburt-MAMA Luncheon $20.00 Invoice 2109 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $20.00 Refer 1264 MILBRANDT ENTERPRISE _ Cash Payment E 101-45180-401 Builiding Maintenance/R Community Center $1,022.40 Invoice 401-15 Cash Payment E 101-42200-401 Builiding Maintenance/R Firehall $256.67 Invoice 404-15 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $1,279.07 Refer 1266 MINNESOTA LIFE INSURANCE CO. _ Cash Payment E 101-41000-134 Employer Paid Life Hurlburt Life $4.10 Invoice 4-1-08 Cash Payment E 101-43000-134 Employer Paid Life Morrison Life $4.10 Invoice Cash Payment E 101-43000-134 Employer Paid Life Jemelka COBRA $4.10 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $12.30 Refer 1268 MN NCPERS LIFE INSURANCE - Cash Payment E 101-41000-134 Employer Paid Life Office Staff-Life Ins. $48.00 Invoice 4-2008 Cash Payment E 101-43000-134 Employer Paid Life Public Works Life Ins $48.00 Invoice Cash Payment E 101-41910-134 Employer Paid Life Bldg.Official Life Ins $16.00 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $112.00 • CITY OF SCANDIA 04/11/08 1:33 PM sr Page5 Payments SCANDIA m I n n e s o t a Current Period:April 2008 Refer 1271 NAPA AUTO PARTS _ Cash Payment E 101-43000-210 Operating Supplies&Eq Part Supplies $50.72 Invoice 029110 Cash Payment E 101-43000-210 Operating Supplies&Eq Clamp $26.18 Invoice 029273 Cash Payment E 101-43000-210 Operating Supplies&Eq Clamp $11.70 Invoice 029354 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $88.60 Refer 1272 NEXTEL COMMUNICATIONS Cash Payment E 101-41000-321 Telephone Admin.Cell $39.45 Invoice 721650231-033 Cash Payment E 101-43000-321 Telephone Public Works Cell $118.35 Invoice Cash Payment E 101-41910-321 Telephone Bldg.Official Cell $39.45 Invoice Cash Payment E 101-42200-321 Telephone Fire Dept.Cell $157.84 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $355.09 Refer 1269 NORTHLAND TRUST SERVICES _ Cash Payment E 301-47310-620 Fiscal Agent's Fees Annual Agent Fee $403.00 Invoice SCANO5A 3/14/2008 Cash Payment E 301-47307-611 Long Term Debt Interest 2007 Road Bond Interest $27,581.25 Invoice SCANO7A 2/29/2008 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $27,984.25 Refer 1270 OFFICEMAX CONTRACT, INC. _ Cash Payment E 101-41910-200 Office Supplies Bldg.Dept.Supplies $55.69 Invoice 988693 Cash Payment E 101-41000-200 Office Supplies Office Supplies $25.98 Invoice 988693 Cash Payment E 101-41000-200 Office Supplies Office Supplies $31.72 Invoice 061877 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $113.39 Refer 1273 SCANDIA CAFE _ Cash Payment E 101-41000-200 Office Supplies Cookie Tray for Comp Plan Mtg. $75.91 Invoice 984464 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $75.91 Refer 1274 SCANDIA STORE - Cash Payment E 101-41000-200 Office Supplies Cookies for Comp Plan Public Mtg. $33.39 Invoice 2880 Cash Payment E 101-42200-210 Operating Supplies&Eq Fire Dept. Dinner $167.33 Invoice 2869 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $200.72 Refer 1293 SCHWARTZ, BILL Cash Payment E 101-42200-331 Travel Expenses Mileage-Alexandria Fire School $164.13 Invoice 3-16-08 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $164.13 Refer 1276 SELECT ACCOUNT - • CITY OF SCANDIA 04/11/08 1:33 PM si z. Page 6 Payments • SCANDIA m i n n c s o t a Current Period:April 2008 Cash Payment E 101-41000-131 Employer Paid Health Hurlburt HSA $100.00 Invoice 4-2008 Cash Payment E 101-41910-131 Employer Paid Health Thorp HSA $100.00 Invoice Cash Payment E 101-43000-131 Employer Paid Health Morrison HSA $100.00 Invoice Cash Payment G 101-21706 Accrued Medical Ins Morrison Contribution $310.00 Invoice Cash Payment E 101-43000-131 Employer Paid Health Egelkraut HSA $100.00 Invoice Cash Payment G 101-21706 Accrued Medical Ins Egelkraut Contribution $200.00 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $910.00 Refer 1295 SOUTH CENTRAL COLLEGE - Cash Payment E 101-42200-317 Employee Training $510.00 Invoice Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $510.00 Refer 1275 SRC, INC. Cash Payment E 101-41000-430 Recycling March Recycling $2,320.50 Invoice 4-3-08 Cash Payment E 101-45180-384 Refuse/Garbage Disposa Community Center $124.42 Invoice 4-9-08 Cash Payment E 101-42200-384 Refuse/Garbage Disposa Firehall $33.17 Invoice 4-9-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $2,478.09 Refer 1277 STRATEGIC INSIGHTS INC. Cash Payment E 101-41000-309 Software Support& Main Capital Planning Software $519.19 Invoice 056 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $519.19 Refer 1278 SW/WC SERVICE COOPERATIVE Cash Payment E 101-41000-131 Employer Paid Health Hurlburt Coverage $272.00 Invoice 5-2008 Cash Payment E 101-41000-131 Employer Paid Health Eklund Coverage $272.00 Invoice Cash Payment E 101-41910-131 Employer Paid Health Thorp Coverage $272.00 Invoice Cash Payment E 101-43000-131 Employer Paid Health Morrison Coverage $697.60 Invoice Cash Payment G 101-21706 Accrued Medical Ins Morrison Contribution $174.40 Invoice Cash Payment E 101-43000-131 Employer Paid Health Egelkraut Coverage $697.60 Invoice Cash Payment G 101-21706 Accrued Medical Ins Egelkraut Contribution $174.40 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $2,560.00 Refer 1279 THORP, STEVE Cash Payment E 101-41910-331 Travel Expenses Mileage $62.62 Invoice 4-10-08 CITY OF SCANDIA 04/11/08 1:33 PM • , j Page 7 j Payments SCANDIA m i n n c s o t a Current Period:April 2008 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $62.62 Refer 1291 TODDS HOME CENTER _ Cash Payment E 101-43000-212 Fuel Fuel $1,602.97 Invoice 3-31-08 Cash Payment E 101-43000-210 Operating Supplies&Eq Supplies $172.66 Invoice Cash Payment E 101-45180-223 Building Repair&Suppli Community Center $327.64 Invoice Cash Payment E 101-45000-223 Building Repair&Suppli Warming House $26.14 Invoice Cash Payment E 101-42200-223 Building Repair&Suppli Fire Dept.Supplies $96.78 Invoice Cash Payment E 101-42200-212 Fuel Fire-Fuel $159.78 Invoice Cash Payment E 101-42200-210 Operating Supplies&Eq Fire-Supplies $97.28 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $2,483.25 Refer 1280 TWIN CITY GARAGE DOOR CO. _ Cash Payment E 101-43000-223 Building Repair&Suppli Garage door repair $110.00 Invoice 293271 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $110.00 Refer 1282 UNION SECURITY INSURANCE CO _ Cash Payment E 101-41000-135 Employer Paid Disability Hurlbut LTD $39.50 Invoice 4-2008 Cash Payment E 101-43000-135 Employer Paid Disability Egelkraut LTD $25.40 Invoice Cash Payment E 101-43000-135 Employer Paid Disability Morrison LTD $45.20 Invoice Cash Payment E 101-41910-135 Employer Paid Disability Thorp LTD $25.40 Invoice Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $135.50 Refer 1281 US BANK _ Cash Payment E 301-47310-611 Long Term Debt Interest 2000 Building Bond Interest $20,567.50 Invoice 4-10-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $20,567.50 Refer 1283 V.I.P. PEST CONTROL Cash Payment E 101-45180-401 Builiding Maintenance/R Pest Control-Comm.Center $34.08 Invoice 5711 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $34.08 Refer 1286 WASHINGTON COUNTY PUBLIC W _ Cash Payment E 101-43000-228 Gravel&Sand Snow& Ice Control $1,527.33 Invoice 59841 Cash Payment E 101-43000-228 Gravel&Sand Snow&Ice Control $1,099.26 Invoice 59750 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $2,626.59 Refer 1285 WASHINGTON COUNTY _ 7 CITY OF SCANDIA 04/11/08 1:33 PM _.._ _ Page 8 Payments SCANDIA m i n n c s o t a Current Period:April 2008 Cash Payment E 101-41000-438 Misc.Contractual Special Assessment Billing $640.00 Invoice 59830 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $640.00 Refer 1284 WASHINGTON COUNTY Cash Payment E 101-41000-438 Misc.Contractual Property Tax-Rasmussen Property $1,892.00 Invoice 4-2008 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $1,892.00 Refer 1287 XCEL ENERGY - Cash Payment E 101-45000-381 Utilities-Electric&Gas Ballfield $23.43 Invoice 147209493 Cash Payment E 101-42200-381 Utilities-Electric&Gas Fire Siren $3.22 Invoice 146548613 Cash Payment E 101-43000-381 Utilities-Electric&Gas Old Maintenance Garage $68.50 Invoice 147579274 Cash Payment E 101-42200-381 Utilities-Electric&Gas Firehall $1,094.42 Invoice 147587584 Cash Payment E 101-43000-381 Utilities-Electric&Gas Public Works $729.62 Invoice 147587584 Cash Payment E 101-45000-381 Utilities-Electric&Gas Warming House $194.80 Invoice 147575974 Cash Payment E 101-45180-381 Utilities-Electric&Gas Community Center $927.67 Invoice 147576782 Cash Payment E 101-45180-381 Utilities-Electric&Gas Annex Gas $332.91 Invoice 147619471 Cash Payment E 101-45180-381 Utilities-Electric&Gas Annex Electric $48.49 Invoice 147582391 Cash Payment E 602-43210-381 Utilities-Electric&Gas Lift Station#1 $18.57 Invoice 302519740 Cash Payment E 101-43000-387 Street Light Utilities Uptown Streetlights $237.17 Invoice 302785259 Cash Payment E 101-43210-381 Utilities-Electric&Gas Uptown Sewer $9.86 Invoice 303033579 Cash Payment E 101-43000-381 Utilities-Electric&Gas Flashing Light $31.16 Invoice 303328935 Cash Payment E 101-45000-381 Utilities-Electric&Gas Aerator $141.44 Invoice 303682753 Cash Payment E 602-43210-381 Utilities-Electric&Gas Bliss LS#2 $37.84 Invoice 147574357 Cash Payment E 101-43000-387 Street Light Utilities Streetlights $275.63 Invoice 148594031 Cash Payment E 602-43210-381 Utilities-Electric&Gas Bliss LS#3&#4 $74.47 Invoice 147436373 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $4,249.20 Refer 1292 YEHLE, STEVE _ Cash Payment E 101-42200-331 Travel Expenses Lodging-Mankato Fire School $686.40 Invoice 3-27-08 Transaction Date 4/11/2008 SECURITY STATE B 10100 Total $686.40 Refer 1288 YOUTH SERVICE BUREAU CITY OF SCANDIA 04/11/08 1:33 PM • Page 9 �., Payments SCANDIA m i n n c s o t a Current Period:April 2008 Cash Payment E 101-41000-434 Youth Service Bureau 2008 Contract $5,407.00 Invoice 4-4-08 Transaction Date 4/10/2008 SECURITY STATE B 10100 Total $5,407.00 Fund Summary 10100 SECURITY STATE BANK 101 GENERAL FUND $59,455.03 301 DEBT SERVICE $48,551.75 401 CAPITAL IMPROVEMENTS $761.50 602 201 SEWER FUND $227.63 $108,995.91 Pre-Written Check $0.00 Checks to be Generated by the Compute $108,995.91 Total $108,995.91 Meeting Date: 4/15/2008 Agenda Item: 5t Cj City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651)433-2274 Action Requested: Approve grant agreement with the Minnesota Department of Natural Resources (MnDNR) to provide $2,000 in assistance for the purchase of Fire Department equipment. Deadline/ Timeline: Background: • In 2007, the Fire Department applied for a grant to assist with the purchase of items needed for their SCBA equipment(hose, nozzles, water movement items and cascade system.) The total estimated cost is $6,005, of which $2,000 would be paid by the grant. • The grant agreement has been received and needs to be executed by the city. Recommendation: The Council should authorize the Mayor to sign the grant agreement on behalf of the city. Attachments/ • Grant Agreement Materials provided: Contact(s): Steve Spence, Fire Chief(433-3281) Prepared by: Anne Hurlburt, Administrator (FD Grant Agreement) Page 1 of 1 04/10/08 STATE OF MINNESOTA GRANT CONTRACT This grant contract is between the State of Minnesota,acting through its Department of Natural Resources,Division of Forestry,402 Southeast Eleventh Street, Grand Rapids, Minnesota 55744 ("State")and SCANDIA FIRE DEPT, 15040 SCANDIA TRAIL N, SCANDIA,MN 55073, ("Grantee"). Recitals 1. Under Minn. Stat. ' 84.026 authorizes the Commissioner of Natural Resources,on behalf of the State,to accept and use grants of money from the United States or other grantors for conservation purposes not inconsistent with the laws of this state and in accordance with the purposes of the grant and applicable Federal and State laws and authorizes the Commissioner to make sub-grants of any money received to other agencies, units of local government,and private nonprofit corporations; and Minn. Stat.'88.067, as amended in Laws of Minnesota 2000, Chapter 231, Section 113, authorizes the Commissioner of Natural Resources, on behalf of the State, may make grants for procurement of fire suppression equipment and training of fire departments in techniques of fire control. Fire suppression equipment may include,but is not limited to, fire suppression tools and equipment,protective clothing,dry hydrants, communications equipment and conversion of vehicles to wildfire suppression unit. The commissioner may require a local match for any grant. Grantee is a governmental unit and or is a fire-fighting entity located in a rural area; and the State is empowered to enter into this grant. 2. The State is in need of fire department assistance to suppress wildland fires. 3. The Grantee represents that it is duly qualified and agrees to perform all services described in this grant contract to the satisfaction of the State. Grant Contract 1 Term of Grant Contract 1.1 Effective date: This grant will cover expenses beginning November 9, 2007, although no payments can or will be made until the grant is fully executed and as date signed by the Minnesota Commissioner of Natural Resources,or his delegate. 1.2 Expiration date: Work on this project must be completed on or before September 30, 2008. The State is to be invoiced by October 31, 2008 or the contract will be canceled without further notification. 1.3 Survival of Terms. The following clauses survive the expiration or cancellation of this grant contract: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property; 13. Publicity and Endorsement; 14. Governing Law,Jurisdiction, and Venue; and 16 Data Disclosure. 2 Grantee's Duties The Grantee,who is not a state employee, will: 1. Complete work specified in the Project Proposal attached hereto as Exhibit A. This Project Proposal shall be a part of this grant. Highest priority is indicated in the office use only box of Exhibit A; however, any of the listed projects or a combination of the listed projects on Exhibit A,may also qualify for this grant with written approval from the State of Minnesota. 2. Insure all equipment acquired through this grant must be used solely for prevention, suppression and control of fire. 3. Report GPS locations of dry hydrant or water facilities constructed under this grant to Kristie Prahl, Rural Fire Programs Assistant,402 Southeast Eleventh Street, Grand Rapids, Minnesota 55744. 4. Shall be NIMS (National Incident Management System)compliant before completion of this Project. Grant (Rev.03/04) 2 3 Time The Grantee must comply with all the time requirements described in this grant contract. In the performance of this grant contract, time is of the essence. 4 Consideration and Payment 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant contract as follows: Compensation. The Grantee will be paid in an amount not to exceed$2,000.00,based on the following computation: The STATE shall reimburse GRANTEE for up to 50%of the reasonable net cost of items purchased, or expenditures made, in accordance with the approved project proposal. This reimbursement shall not exceed the total amount of this grant. (1) Travel Expenses. Reimbursement for travel and subsistence expenses actually and necessarily incurred by the Grantee as a result of this grant contract will not exceed A$0.00"provided that the Grantee will be reimbursed for travel and subsistence expenses in the same manner and in no greater amount than provided in the current"Commissioner's Plan@ promulgated by the commissioner of Employee Relations. The Grantee will not be reimbursed for travel and subsistence expenses incurred outside Minnesota unless it has received the State's prior written approval for out of state travel. Minnesota will be considered the home state for determining whether travel is out of state. (2) Total Obligation. The total obligation of the State for all compensation and reimbursements to the Grantee under this grant contract will not exceed$2,000.00. 4.2.Payment (1) Invoices. The State will promptly pay the Grantee after the Grantee presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted timely and upon completion of the services. All work must be completed by September 30,2008 (1) Federal funds. (Where applicable, if blank this section does not apply) Payments under this grant contract will be made from federal funds obtained by the State through Cooperative Forestry Assistance Act of 1978, CFDA number 10.664. The Grantee is responsible for compliance with all federal requirements imposed on these funds and accepts full financial responsibility for any requirements imposed by the Grantee's failure to comply with federal requirements. 5 Conditions of Payment All services provided by the Grantee under this grant contract must be performed to the State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. 6 Authorized Representative The State's Authorized Representative is Eugene Mannelin, at 218-327-4373, or his/her successor, and has the responsibility to monitor the Grantee's performance and the authority to accept the services provided under this grant contract. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee's Authorized Representative is, Fire Chief,(651)433-3281. 7 Assignment,Amendments,Waiver, and Grant contract Complete 7.1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this grant contract without the prior consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this grant contract, or their successors in office. 7.2 Amendments. Any amendment to this grant contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract, or their successors in office. Grant (Rev.03/04) 3 7.3 Waiver. If the State fails to enforce any provision of this grant contract, that failure does not waive the provision or its right to enforce it. 7.4 Grant Contract Complete. This grant contract contains all negotiations and agreements between the State and the Grantee. No other understanding regarding this grant contract, whether written or oral, may be used to bind either party. 8 Liability The Grantee must indemnify, save, and hold the State, its agents,and employees harmless from any claims or causes of action, including attorney's fees incurred by the State, arising from the performance of this grant contract by the Grantee or the Grantee's agents or employees. This clause will not be construed to bar any legal remedies the Grantee may have for the State's failure to fulfill its obligations under this grant contract. 9 State Audits Under Minn.Stat. ' 16C.05, subd. 5, the Grantee's books,records,documents, and accounting procedures and practices relevant to this grant contract are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant contract. 10 Government Data Practices and Intellectual Property 10.1. Government Data Practices. The Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant contract, and as it applies to all data created, collected,received, stored, used, maintained, or disseminated by the Grantee under this grant contract. The civil remedies of Minn. Stat. ' 13.08 apply to the release of the data referred to in this clause by either the Grantee or the State. If the Grantee receives a request to release the data referred to in this Clause,the Grantee must immediately notify the State. The State will give the Grantee instructions concerning the release of the data to the requesting party before the data is released. 10.2. Intellectual Property Rights Not applicable 12 Workers' Compensation The Grantee certifies that it is in compliance with Minn. Stat. ' 176.181, subd. 2,pertaining to workers' compensation insurance coverage. The Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 13 Publicity and Endorsement 13.1 Publicity. Any publicity regarding the subject matter of this grant contract must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision,publicity includes notices, informational pamphlets,press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant contract. 13.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 14 Governing Law,Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this grant contract. Venue for all legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. Grant (Rev.03/04) 4 15 Termination 15.1 Termination by the State. The State may cancel this grant contract at any time,with or without cause, upon 30 days' written notice to the Grantee. Upon termination,the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 16 Data Disclosure Under Minn. Stat. ' 270.66, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 1. STATE ENCUMBRANCE VERIFICATION 3. STATE AGENCY Individual certifies that funds have been encumbered as required by Minn. Stat. ' ' 16A.15 and 16C.05. By: (with delegated authority) Signed: � ��_ Title: Forestry Division Director Date: February 1,2008 Date: CFMS Grant Contract No: B11634 2. GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant contract on behalf of the Grantee as required by applicable articles,bylaws,resolutions, or ordinances. By: Title: Date: By: Ok 1 !N.l-1/4--- Title: V:TrY.-k.., (,, t;. Date: \\\0 S Distribution: Agency Grantee State's Authorized Representative-Photo Copy Grant (Rev.03/04) 5 2008 RURAL FIRE DEPARTMENT VOLUNTEER FIRE ASSISTANCE (VFA) MATCHING GRANT PROJECT PROPOSALS Complete and Mail to: Kristie Prahl (do not fax) MN Interagency Fire Center 402 Southeast 11th Street Grand Rapids, Minnesota 55744 (218) 327-4572 4 POSTMARKED NO LATER THAN OCTOBER 1, 2007. Fire Department:. Name & Title of person filling out form: l-AA)D! A �'��� a �Cilt, `J vt�. `� cti c C h t e-sv Address: Telephone: Day: �- 1 s 15C40 JGAtiD1R ) k,-�l L kl. v 4 ) 61- Night: 7 ' City, State, Zip: Cell:-J t ! 4 4 Fire Hall: 4 1 i j 3 4 S �C>/k I , ) -` rJ J`�L>7J a-mail:f {' ,,_) A) 7 ��C.HI•��hlri�-1"11�� � 14<�n� �tif'�i2 �1,(- t el 1. Population directly benefiting from the project: .) CCC 2. Fire Department's protection area(square miles): 4- (excluding mutual aid area) 3. Number of fire incidents for the previous year: wildland 10 structural ( other I 4. Fill in the estimated total cost of the project(s) with the dollar amount. $ Wildland Personal Protective Equipment $ ).5 p 5_ Hose, nozzles, water movement items $ Excess Property Equipment Conversion $ ' Radios/pagers $ Wildland equipment $ Breathing apparatus $ Foam unit $ Structural Turnout Gear $ Slip-on-unit $ 4-5 1:, Cascade system $ Pumps $ / Structural Equipment (be specific) $ Wildland training $ Dry hydrant $ Other miscellaneous projects (please describe) Fire Department's Authorized Signature:, ' Dater OFFICE USE ONLY: GRANT APPROVED UP TO $ PRIORITY IS FOR Gai -( APPROVAL/DATE: //—/'—&7 CONTRACT NUMBER •L3/'j Modified Project: Approval/date: Exhibit A Meeting Date: 4/15/2008 Agenda Item: (() City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: None—information only. Deadline/ Timeline: N/A Background: • Monthly reports on calls and citations issued are received from the Washington County Sheriff's office. • Deputy Chris Majeski will be present at the City Council Meeting to answer any questions that the Council may have concerning police protection for the City. Recommendation: N/A Attachments/ • Citations by city report, 03/01/08 to 03/31/08 Materials provided: • Contract ICR's report, 03/01/08 to 03/31/08 Contact(s): Prepared by: Anne Hurlburt, Administrator (sheriff report) Page 1 of 1 04/09/08 03-08-ALCOPFR$ PF Citations by City Rpt QIJS Page 1 4/01/08 5:26:59 Washington County Sheriffs Office CITATIONS BY CITY REPORT City Selected: SCANDIA From Date: 3/01/2008 To: 3/31/2008 SCANDIA Offense Offense Location Citation# Date Time 3/01/2008 1321 14000 SCANDIA TR N 93408 Statute SPEED 3/02/2008 0000 MANNING TR N/ SCANDIA TR 93887 Statute EXPIRED REGISTRATION 3/03/2008 1700 192ND ST/ MANNING TR SW389247 Statute 84 90 2 OPERATE ON PRIVATE PROPTY 3/03/2008 1700 MANNING TR/ 192ND ST SW389248 Statute 84 90 2 SNOWMOBILE ON PRIV PROP 3/04/2008 0938 ST CROIX TR/235TH ST SW389246 Statute 169 14 2A SPEED 64/55 3/04/2008 0813 MANNING TR /217TH ST 88491 Statute SPEED 3/04/2008 1000 192ND ST/ MANNING 88492 Statute LOUD EXHAUST 3/04/2008 1602 MANNING TR / 185TH ST N 88493 Statute LOUD EXHAUST 3/05/2008 1454 OLINDA /214TH 88494 Statute SPEED 3/06/2008 1020 LOFTON AV / SCANDIA TR SW389252 Statute 171 24 2(3) DAR Page 1 03-08-ALCOPFR$ 3/07/2008 1123 OLINDA TR/ 185TH ST SW389253 Statute 169 797 3 NO INSURANCE 3/07/2008 1650 12000 BLOCK 228TH ST N 88495 Statute SPEED 3/08/2008 0430 19156 LAYTON AV SW387141 Statute 340A 503 1 A UNDERAGE CONSUMPTION 3/10/2008 1150 23300 BLK MELANIE TR SW389254 Statute 169 797 3 NO INSURANCE 3/10/2008 0928 OLINDA TR N/OAKHILL RD N 88496 Statute LOUD EXHAUST PF Citations by City Rpt QIJS Page 2 4/01/08 5:26:59 Washington County Sheriffs Office CITATIONS BY CITY REPORT City Selected: SCANDIA From Date: 3/01/2008 To: 3/31/2008 Offense Offense Location Citation # Date Time 3/11/2008 1125 SCANDIA TR/NEWBERRY AV SW389255 Statute 169 14 2 SPEED 64/55 3/12/2008 0015 SCANDIA TR/ ODELL AV SW388033 Statute 171 20 2A DAC 3/12/2008 1255 SCANDIA TR N/MEADOWBROOK AV N 88499 Statute SPEED 3/12/2008 1426 18900 BLOCK ST CROIX TR N 88500 Statute SPEED 3/16/2008 1841 MANNING TR/202ND ST SW387201 Statute 169 14 SPEED 65/55 3/17/2008 0930 SCANDIA TR / 12700 BLK SW387044 Statute 169 79 FDCR Page 2 03-08-ALCOPFR$ 3/17/2008 1031 MANNING TR N/217TH ST N 92451 Statute SPEED 3/24/2008 0801 19200 MANNING TR SW380111 Statute 169 14 2A3 SPEED 69/55 3/26/2008 1113 11000 BLK SCANDIA TR SW389259 Statute 169 14 2 SPEED 64/55 3/27/2008 0810 OLINDA TR/240TH ST SW359000 Statute 169 14 2A3 SPEED 70/55 Total for City: SCANDIA 25 ** END OF REPORT ** Page 3 03-08-CJBWPFR$ PRT CONTRACT ICR REPORT QIJS Page 1 4/01/08 5:26:59 Washington County Sheriffs Office CONTRACT ICR's Contract Report for SCANDIA For the Period 3/01/08 To 3/31/08 Date Time ICR# ID# Street Name Complaint 3/01/08 9:15:29 108006154 0138 OLINDA TR PROPERTY DAMAGE REPORT 3/01/08 9:23:28 108006156 0100 MANNING TR ANIMAL COMPLAINT 3/01/08 13:24:41 108006168 0138 SCANDIA TR W/W SPEED 3/01/08 16:30:54 108006179 0170 PICKETT AV DOMESTIC 3/01/08 19:48:00 108006190 0170 PEABODY TR MEDICAL 3/01/08 22:25:26 108006200 0190 SCANDIA TR SUSPICIOUS ACTIVITY 3/02/08 8:45:48 108006215 0175 LOFTON AV ABANDONED VAN 3/02/08 16:27:28 108006243 0111 MANNING TR TRAFFIC W/W EXP REG 3/03/08 7:07:15 108006281 0175 OBRIEN TR DOWN POWER LINES 3/03/08 10:28:07 108006328 0190 OAKHILL RD DEBRIS IN ROADWAY 3/03/08 10:38:37 108006330 0100 PILAR RD SUSP VEH 3/03/08 17:00:53 108006380 0158 192ND ST WARRANT ARREST/DAMAGE TO PROPE 3/04/08 5:58:08 108006418 0183 MANNING TR CAR VS DEER 3/04/08 8:15:15 108006435 0190 MANNING TR W/W SPEED 3/04/08 9:41:03 108006459 0190 ST CROIX TR CITE SPEED 3/04/08 10:00:58 108006465 0190 192ND ST W/W LOUD EXHAUST 3/04/08 10:40:13 108006468 0190 SCANDIA TR LOOSE DOGS 3/04/08 15:27:04 108006515 0190 MANNING TR DOG ORD VIOL 3/04/08 16:02:13 108006525 0190 MANNING TR INSURANCE REQUEST FORM-W/W LOU 3/05/08 14:38:51 108006622 0190 OREN RD TRAILER BLOCKING ROADWAY 3/05/08 14:55:48 108006626 0190 OLINDA TR W/W SPEED 3/05/08 15:46:05 108006630 0147 PARKVIEW AV 911 CALL 3/05/08 15:52:28 108006633 PARKVIEW AV RECEIPT# 080000223 3/05/08 21:02:17 108006666 0147 QUINNELL AV 911 CALL 3/06/08 10:23:53 108006697 0190 LOFTON AV CITE DAR 3/06/08 16:15:06 108006764 0190 PILAR RD THEFT 3/06/08 18:58:56 108006776 0158 220TH ST MEDICAL 3/06/08 19:53:31 108006780 0158 228TH ST VERBAL DISPUTE 3/07/08 0:17:19 108006796 0195 MANNING TR CHECK THE ADDRESS 3/07/08 2:06:09 108006800 0195 228TH ST MEDICAL 3/07/08 7:57:06 108006811 0138 185TH ST SUSP VEH 3/07/08 9:53:22 108006859 180TH ST RECEIPT# 080000234 3/07/08 11:26:52 108006872 0190 OLINDA TR CITE NO INSURANCE 3/07/08 15:29:27 108006893 0190 OAKHILL RD MEDICAL 3/07/08 16:51:12 108006899 0190 228TH ST W/W SPEED 3/08/08 3:58:51 108006928 0193 LAYTON AV 911 CALL Page 1 03-08-CJBWPFR$ 3/08/08 11:56:59 108006942 0138 OLAND AV ABANDONED VEH REPORT 3/09/08 0:04:13 108006979 0142 KIRBY AV AOA/CHECK THE ADDRESS 3/09/08 8:46:26 108006995 0156 ST CROIX TR ACCIDENT 3/09/08 12:37:00 108007004 0156 223RD ST PROPERTY DAMAGE REPORT 3/09/08 15:06:24 108007013 0173 NOLAN AV RESD BURG ALARM 3/09/08 20:03:10 108007043 0173 OLINDA TR CAR VS DEER 3/09/08 20:31:56 108007045 0129 220TH ST MEDICAL 3/10/08 9:30:22 108007067 0190 OLINDA TR W/W LOUD EXHAUST 3/10/08 11:53:39 108007100 0190 MELANIE TR CITE NO INSURANCE 3/10/08 15:02:29 108007124 0190 MANNING TR ATV VIOLATIONS 3/10/08 15:03:30 108007125 0190 ST CROIX TR BURGLAR ALARM 3/10/08 20:38:42 108007163 0111 MANNING TR THREATENING COMMUNICATIONS 3/11/08 11:27:07 108007199 0190.SCANDIA TR CITE SPEED 3/12/08 0:42:15 108007278 0195 ODELL AV 3/12/08 4:07:48 108007281 0195 LAKAMAGA TR BARKING DOG COMPLAINT 3/12/08 12:57:48 108007312 0190 SCANDIA TR W/W SPEED PRT CONTRACT ICR REPORT QIJS Page 2 4/01/08 5:26:59 Washington County Sheriffs Office CONTRACT ICR's Contract Report for SCANDIA For the Period 3/01/08 To 3/31/08 Date Time ICR # ID# Street Name Complaint 3/12/08 14:28:16 108007328 0190 ST CROIX TR W/W SPEED 3/12/08 21:38:51 108007374 SCANDIA TR WARRANT/WCSO/ K106007455 3/13/08 5:18:59 108007398 0195 SCANDIA TR 3/13/08 23:18:03 108007519 0146 BIG MARINE LAKE THEFT REPORT 3/14/08 14:44:27 108007608 0173 SCANDIA TR DOG ON ROAD 3/14/08 18:39:22 108007630 0190 OLINDA TR ALARM 3/16/08 11:17:33 108007744 0138 195TH ST AUD ALARM 3/16/08 18:45:50 108007768 0184 MANNING TR CITATION SW 387201-SPEED 3/16/08 18:58:19 108007770 0184 POMROY AV MEDICAL 3/17/08 9:37:35 108007809 0154 SCANDIA TR COMMERCIAL VEHICLE VIOLATION 3/17/08 10:32:52 108007830 0190 MANNING TR W/W SPEED 3/17/08 10:39:17 108007832 0100 MEADOWBROOK AV OFFICERS INFO 3/17/08 12:58:16 108007874 0190 SCANDIA TR PUBLIC ASSIST 3/17/08 13:10:07 108007883 0190 OLINDA TR 911 CALL 3/17/08 15:17:30 108007898 0190 PARRISH RD CAR VS PEDESTRIAN 3/18/08 7:49:48 108007984 0175 ST CROIX TR ACCIDENT **STATE PATROL 3/18/08 10:17:47 108008012 0175 ST CROIX TR INJURED DEER 3/18/08 11:14:34 108008027 0175 NORELL AV MEDICAL 3/18/08 14:26:18 108008050 0175 OLD MARINE TR PUBLIC ASSIST 3/18/08 16:04:55 108008058 0190 KIRBY AV 911 CALLNEH LOCKOUT Page 2 03-08-CJBWPFR$ 3/18/08 20:26:34 108008084 0190 209TH ST CITY COUNCIL MEETING 3/19/08 5:40:12 108008098 0136 SCANDIA TR VEH IN THE DITCH 3/19/08 8:49:51 108008106 0190 LOFTON AV PANIC ALARM 3/19/08 9:09:45 108008109 0186 MANNING TR AOA-SEARCH WARRANT (CHISAGO CO 3/19/08 9:44:18 108008112 0154 MANNING TR COMMERCIAL VEHICLE VIOLATION 3/19/08 13:17:29 108008142 0186 MANNING TR NARCOTICS SEARCH WARRANT 3/19/08 16:12:07 108008153 0100 KIRBY AV OFFICERS INFO 3/19/08 16:25:18 108008162 0158 MAYBERRY TR HRO VIOLATION 3/19/08 17:00:05 108402565 MANNING TR AOA SEARCH WARRANT 3/20/08 9:09:17 108008215 0190 237TH ST 911 MISDIAL 3/20/08 14:51:16 108008258 POMROY AV RECEIPT#080000281 3/20/08 16:12:55 108008272 0190 OLINDA TR STOP ARM VIOLATION 3/20/08 19:12:35 108008292 0158 MANNING TR MEDICAL 3/21/08 7:49:51 108008327 0175 OLINDA TR ERRATIC DRIVER 3/21/08 8:41:25 108008333 0175 POMROY AV AUD ALARM 3/21/08 9:52:16 108008348 0190 SCANDIA TR W/W SPEED 3/21/08 13:35:36 108008416 0190 MAYBERRY TR VEH IN THE DITCH 3/21/08 16:15:54 108008434 0190 LANGLY AV DOG BITE REPORT 3/21/08 19:17:27 108008453 0158 ORWELL AV 911 OPEN LINE 3/22/08 12:49:41 108008497 0175 220TH ST HARRASSING COMMUNICATIONS CEL 3/22/08 16:01:46 108008510 0158 MALLARD AV BARKING DOGS/911 CALL 3/22/08 18:02:24 108008523 0158 228TH ST NOISE COMPLAINT 3/23/08 15:00:49 108008558 0158 MAYBERRY TR MEDICAL 3/23/08 17:05:23 108008561 0158 OLINDA TR VERBAL DISPUTE 3/24/08 8:05:33 108008588 0138 MANNING TR CIT SPEED 3/24/08 10:05:43 108008619 0190 KIRK AV BURG ALARM 3/24/08 18:15:10 108008710 0173 SCANDIA TR DIRECTED PATROL/SPEED 30 MIN 3/25/08 11:39:44 108008778 0190 202ND ST 911 MISDIAL 3/25/08 12:26:08 108008789 0149 OLINDA TR SCHOOL BUS STOP ARM VIOLATION 3/25/08 18:43:03 108008824 0173 LAKAMAGA TR DOG COMPLAINT 3/26/08 8:56:03 108008867 0190 OLINDA TR DIRECTED PATROL-SPEED/40 MINS/ 3/26/08 9:07:56 108008869 0190 SCANDIA TR W/W BRAKELIGHT PRT CONTRACT ICR REPORT QIJS Page 3 4/01/08 5:26:59 Washington County Sheriffs Office CONTRACT ICR's Contract Report for SCANDIA For the Period 3/01/08 To 3/31/08 Date Time ICR # ID# Street Name Complaint 3/26/08 10:50:28 108008879 0190 220TH ST ID THEFT 3/26/08 11:16:10 108008883 0190 SCANDIA TR CITE SPEED 3/26/08 13:13:17 108008895 0157 OAKHILL RD THEFT 3/26/08 14:47:04 108008910 0190 MANNING TR FRAUD REPORT Page 3 03-08-CJBWPFR$ 3/26/08 19:01:43 108008931 0111 215TH ST SHOOING COMPLAINT *CO 3/27/08 8:18:13 108008963 0175 OLINDA TR CITE-SPEED SW 359000 3/27/08 14:39:01 108009006 0190 OLINDA TR DEBRIS IN ROADWAY 3/27/08 15:09:58 108009011 0190 220TH ST SUS VEH 3/27/08 15:54:00 108009021 0158 215TH ST GUN SHOTS COMPLAINT **ANON** 3/27/08 19:30:06 108009039 0158 MANNING TR SUS JUV 3/27/08 19:37:05 108009041 0158 SCANDIA TR PUBLIC ASSIST 3/27/08 19:37:38 108009042 0158 OZARK AV INFORMATION 3/28/08 15:37:15 108009149 0190 185TH ST LOCKOUT 3/28/08 16:42:37 108009158 0190 OBRIEN TR PROPERTY DAMAGE *TRANSFE 3/28/08 18:55:55 108009167 0158 192ND ST JUV COMPLAINT 3/29/08 8:17:12 108009206 0175 OAKHILL RD DEATH NOTIFICATION 3/29/08 9:20:01 108009213 0175 LOFTON AV MEDICAL 3/29/08 13:20:00 108009227 0175 PARRISH RD DRIVING COMPLAINT 3/29/08 21:13:16 108009278 0100 240TH ST AOA--HOLD UP ALARM/CHISAGO CO 3/30/08 10:54:16 108009308 0175 KIRK AV FOUND DOG/INFORMATION ONLY 3/30/08 14:05:45 108009317 0175 OLINDA LN WELFARE CONCERN 3/30/08 16:11:43 108009328 0158 240TH ST ALARM 3/31/08 15:18:00 108009443 0190 OLGILVIE AV AUD ALARM 3/31/08 16:39:38 108009455 0190 207TH ST BURGLAR ALARM 3/31/08 22:40:42 108009499 0100 OLINDA TR CAR VS POLE Total ICRs Processed: 129 ** END OF REPORT ** Page 4 Scandia Fire and Rescue Activity Report - March 2008 Fire and Rescue Operations > There were ten emergency response calls in March; one fire call and nine medical calls. > There have been thirty-nine emergency response calls, 2008 YTD. That compares to thirty-eight emergency response calls through March 2007. > Zero injuries YTD. Fire and Medical Training > Two new hire firefighters are taking thier EMT certification test this month and one new hire firefighter is attending Firefighter II training & certification. > Six firefighters attended the Alexandria Firefighter Sectional School. Firefighters attended sessions based on individual training progression. > Firefighters trained on emergency medical pediatric protocols. > Firefighters trained on donning full turn out gear when in route in Engine 5176. > Firefighters trained on apparatus placement when responding to vehicle accidents. In particular placement on roadways such as state highway 97 and state highway 95. > Fire Department Officers trained on how to read smoke when developing strategies and tactical plans for fighting structure fires. > Firefighters trained on hose line advance procedures and proper nozzle operation when fighting interior structure fires. Department Activities and Administration > EMT refresher sessions for 2009 were awarded to Lakes Region Medical Training, least cost provider. The RFP process resulted in a cost avoidance of$4,000. > O&M expense budget is favorable to plan. > Some of the funds raised at the Firefighters Ball were used to purchase a treadmill as part of the "fit for duty" firefighter fitness program. > Fire Department Officers attended the Washington County Fire Chiefs Association and Capital City Mutual Aid Association meetings. The Fire Service's role in the upcoming Republican National Convention will be communicated some time in the second quarter. > Costs for moving the civil defense warning siren are estimated to be at $6,000. The siren could be moved to the Southwest corner of the fire station property by the end of May if capital funding is approved. The siren would be mounted atop a 50' pole with direct AC power. Moving the siren should result in increase coverage. Fire Chief's contact information Fire Chief Steve Spence cell: 651-746-4485 scandiafire5191@frontiernet.net Assistant Chief Jim Finnegan cell: 651-755-8675 scandiafire5192@frontiernet.net Assistant Chief Steve Yehle cell: 651-274-1608 scandiafire5193@frontiernet.net Steve Yehle \\Server\shareddocs\Departments\Fire and Emergency Ops\Monthly Activity 69.0j 1, Minnesota Statute Page 1 of 3 2007 Minnesota Statutes f, L. Found 1 match f siren Th 69.011 QUALIFY R STATE AID. Subdivision 1. Definitions. Unless the language or context clearly indicates that a different meaning is intended,the following words and terms shall for the purposes of this chapter and chapters 423,423A,424 and 424A have the meanings ascribed to them: (a) "Commissioner"means the commissioner of revenue. (b) "Municipality"means: (1)a home rule charter or statutory city; (2)an organized town; (3)a park district subject to chapter 398; (4)the University of Minnesota; (5)for purposes of the fire state aid program only,an American Indian tribal government entity located within a federally recognized American Indian reservation; (6) for purposes of the police state aid program only,an American Indian tribal government with a tribal police department which exercises state arrest powers under section 626.90, 626.91, 626.92,or 626.93; (7) for purposes of the police state aid program only,the Metropolitan Airports Commission with respect to peace officers covered under chapter 422A; and (8) for purposes of the police state aid program only,the Department of Natural Resources and the Department of Public Safety with respect to peace officers covered under chapter 352B. (c) "Minnesota Firetown Premium Report"means a form prescribed by the commissioner containing space for reporting by insurers of fire,lightning, sprinkler leakage and extended coverage premiums received upon risks located or to be performed in this state less return premiums and dividends. (d) "Firetown"means the area serviced by any municipality having a qualified fire department or a qualified incorporated fire department having a subsidiary volunteer firefighters' relief association. (e) "Market value" means latest available market value of all property in a taxing jurisdiction, whether the property is subject to taxation, or exempt from ad valorem taxation obtained from information which appears on abstracts filed with the commissioner of revenue or equalized by the State Board of Equalization. (f) "Minnesota Aid to Police Premium Report" means a form prescribed by the commissioner for reporting by each fire and casualty insurer of all premiums received upon direct business received by it in this state,or by its agents for it, in cash or otherwise, during the preceding calendar year,with reference to insurance written for insuring against the perils contained in auto insurance coverages as reported in the Minnesota business schedule of the annual financial statement which each insurer is required to file with the commissioner in accordance with the governing laws or rules less return premiums and dividends. (g) "Peace officer"means any person: (1)whose primary source of income derived from wages is from direct employment by a municipality or county as a law enforcement officer on a full-time basis of not less than 30 hours per week; (2)who has been employed for a minimum of six months prior to December 31 preceding the date of the current year's certification under subdivision 2,clause(b); (3)who is sworn to enforce the general criminal laws of the state and local ordinances; (4)who is licensed by the Peace Officers Standards and Training Board and is authorized to arrest with a warrant; and (5)who is a member of a local police relief association to which section 69.77 applies, the State Patrol retirement plan,the public employees police and fire fund, or the Minneapolis Employees Retirement Fund. (h) "Full-time equivalent number of peace officers providing contract service" means the https://www.revisor.leg.state.mn.us/statutes/?id=69.01 1&year=2007&keyword_type=any... 4/1 4/2008 69.011, Minnesota Statute Page 2 of 3 integral or fractional number of peace officers which would be necessary to provide the contract service if all peace officers providing service were employed on a full-time basis as defined by the employing unit and the municipality receiving the contract service. (i) "Retirement benefits other than a service pension" means any disbursement authorized under section 424A.05, subdivision 3, clauses (2), (3), and (4). (j) "Municipal clerk,municipal clerk-treasurer,or county auditor" means the person who was elected or appointed to the specified position or,in the absence of the person, another person who is designated by the applicable governing body. In a park district,the clerk is the secretary of the board of park district commissioners. In the case of the University of Minnesota,the clerk is that official designated by the Board of Regents. For the Metropolitan Airports Commission, the clerk is the person designated by the commission. For the Department of Natural Resources or the Department of Public Safety,the clerk is the respective commissioner. For a tribal police department which exercises state arrest powers under section 626.90, 626.91, 626.92, or 626.93, the clerk is the person designated by the applicable American Indian tribal government. Subd. 2. Qualification for fire or police state aid. (a) In order to qualify to receive fire state aid, on or before March 15 annually,in conjunction with the financial report required pursuant to section 69.051,the clerk of each municipality having a duly organized fire department as provided in subdivision 4, or the secretary of each independent nonprofit firefighting corporation having a subsidiary incorporated firefighters'relief association whichever is applicable, and the fire chief, shall jointly certify the existence of the municipal fire department or of the independent nonprofit firefighting corporation, whichever is applicable, which meets the minimum qualification requirements set forth in this subdivision,and the fire personnel and equipment of the municipal fire department or the independent nonprofit firefighting corporation as of the preceding December 31. Certification shall be made to the commissioner on a form prescribed by the commissioner and shall include any other facts the commissioner may require. The certification shall be made to the commissioner in duplicate. Each copy of the certificate shall be duly executed and deemed an original. The commissioner shall forward one copy to the auditor of the county wherein the fire department is located and retain one copy. (b)On or before March 15 annually the clerk of each municipality having a duly organized police department and having a duly incorporated relief association shall certify that fact to the county auditor of the county where the police department is located and to the commissioner on a form prescribed by the commissioner together with the other facts the commissioner or auditor may require. Except as provided in subdivision 2b,on or before March 15 annually,the clerk of each municipality and the auditor of each county employing one or more peace officers as defined in subdivision 1,clause(g), shall certify the number of such peace officers to the commissioner on forms prescribed by the commissioner. Credit for officers employed less than a full year shall be apportioned. Each full month of employment of a qualifying officer during the calendar year shall entitle the employing municipality or county to credit for 1/12 of the payment for employment of a peace officer for the entire year. For purposes of sections 69.011 to 69.051, employment of a peace officer shall commence when the peace officer is entered on the payroll of the respective municipal police department or county sheriffs department. No peace officer shall be included in the certification of the number of peace officers by more than one municipality or county for the same month. Subd. 2a. Metropolitan Airports Commission. The Metropolitan Airports Commission shall apply for all police state aid that it is eligible to receive on behalf of employees covered under chapter 422A. Subd. 2b. Departments of Natural Resources and Public Safety. (a)On or before each March 15,the commissioner of natural resources shall certify the number of peace officers as defined in subdivision 1, clause(g), employed by the Enforcement Division and the commissioner of public safety shall certify the number of peace officers as defined in subdivision 1, clause(g), employed by the Bureau of Criminal Apprehension,the Gambling Enforcement Division, and the State Patrol Division. (b)The certification must be on a form prescribed by the commissioner. Peace officers https://www.revisor.leg.state.mn.us/statutes/?id=69.011&year=2007&keyword type=any... 4/14/2008 _ 69.011, Minnesota Statute Page 3 of 3 certified under this paragraph must be included in the total certifications under subdivision 2. Subd. 2c. Ineligibility of certain police officers. A police officer employed by the University of Minnesota who is required by the Board of Regents to be a member of the University of Minnesota faculty retirement plan is not eligible to be included in any police state-aid certification under this section. Subd. 3. Failure to file certificate deemed waiver. If a certification required by this section is not filed with the commissioner by the due date prescribed by this section,the commissioner shall notify the municipality or the nonprofit fire fighting corporation that a portion or all of its current year aid will be forfeited if the certification is not received within ten days. The amount of aid forfeited is equal to the amount of state police aid or state fire aid determined for the municipality or fire fighting corporation for the current year,multiplied by five percent for each week or fraction of a week that this certification is late. The penalty will be computed beginning ten days after the postmark date of the commissioner's notification as required under this subdivision. All forfeited aid amounts revert to the general fund in the state treasury. Failure to receive the certificate form cannot be used as a defense for not filing. Subd. 4. Qualification for state aid. Any municipality in this state having for more than one year an organized fire department and officially established by the governing body of the municipality or an independent nonprofit fire fighting corporation created under the nonprofit corporation act of this state and operating exclusively for fire fighting purposes and providing retirement and relief benefits to its members or having a separate subsidiary incorporated firefighter's relief and pension association providing retirement and relief benefits may qualify to receive state aid if it meets the following minimum requirements or equivalent as determined by the state fire marshal by July 1, 1972: (a)ten paid or volunteer firefighters including a fire chief and assistant fire chief, and (b)regular scheduled meetings and frequent drills including instructions in fire fighting tactics and in the use, care, and operation of all fire apparatus and equipment,and (c)a motorized fire truck equipped with a motorized pump,250 gallon or larger water tank, 300 feet of one inch or larger fire hose in two lines with combination spray and straight stream nozzles, five-gallon hand pumps--tank extinguisher or equivalent, dry chemical extinguisher or equivalent, ladders, extension ladders,pike poles,crow bars,axes, lanterns, fire coats, helmets, boots,and (d)apparatus suitably housed in a building of good construction with facilities for care of hose and equipment,and (e)a reliable and adequate method of receiving fire alarms by telephone or with electric siren and suitable means of sounding an alarm,and (f) if response is to be provided outside the corporate limits of the municipality wherein the fire department is located,the municipality has another piece of motorized apparatus to make the response,and (g)other requirements the commissioner establishes by rule. Subd. 5.[Repealed, 2005 c 136 art 9 s 15] History: 1969 c 1001 s 2; 1971 c 695 s 1;Ex1971 c 6 s 1-3; 1973 c 123 art 5 s 7; 1973 c 582 s 3; 1976 c 315 s 1-3; 1977 c 429 s 4,5,63; 1981 c 68 s 3,4; 1981 c 224 s 19,274; 1982 c 424 s 14; 1982c460s1; 1983 c 101 s1; 1983c113s1; 1984c592s64; 1985c248s70; 1985c261 s1; 1986 c 359 s 4,5; 1986 c 444; 1Sp1986 c 3 art 1 s 11; 1987 c 268 art 2 s 19,20; 1988 c 719 art 5 s 84, 1989 c 277 art 1 s 3; 1989 c 329 art 13 s 20; 1991 c 291 art 13 s 1,2; 1992 c 596 s 1,2; 1994 c 498 s 1; 1997 c 233 art 1 s 6-8; 1Sp2001 c 10 art 5 s 1; 1 Sp2005 c 8 art 4 s 1; art 10 s 2 https://www.revisor.leg.state.mn.us/statutes/?id=69.011&year=2007&keyword_type=any... 4/14/2008 • CIO/ of Scandia ENGINEERING UPDATE SC - DIA April 2008 The purpose of this update is to provide you with information on various projects and engineering activities for the month. HIGHLIGHTS FOR TIME PERIOD 3/15/08-4/15/08 • Pilar Road-memo and proposal for resident survey. • Tii Gavo- Met with developer,contractor,Steve Thorp and others on 4/8/8. Discussed schedule of work for 2008. • Pavement Management-Getting started on study-street inventory, etc. • Novak Avenue ditch drainage. City Projects: 1. 2007 Street Paving • Two year warranty period ends October, 2009. • Record Plans complete • No action taken this month. 2. Pilar Road • Reviewed maps and road easement information. Made list of issues we will encounter with the future paving. Still gathering information on past surveys and right-of-way along Pilar Road. • Prepare proposal for city to consider for sending out questionnaire to residents. Private Developments: 1. Wyldewood Acres • Still some landscaping to be done by developer. • Cracked sidewalk at several locations along Odell- caused by developer's equipment. • No action taken this month. 2. Nature's Walk • Dead trees were removed and replaced in Fall,2007, • Letter of Credit: $7,500 for landscaping. • No action taken this month 3. Wild Bush Acres • Letter of Credit: $60,000 for streets, $1,500 for Landscaping. 3 frees are questionable. 568gcn\Engineering Updates 1 • No action taken this month. 4. The Sanctuary • Bituminous wear course still needs to be placed. • Letter of Credit: On 10/4/05, amount was reduced to$9,375 for streets and $3,000 for landscaping. • No action taken this month_ 5. Willowbrook Church • Reviewed site plan and provided engineering comments. • No action taken this month. 6. Tii Gavo • All roads are built through the class 5 gravel, including Phase 2 • Base course bituminous is in-place on half the streets • Pressure sanitary sewer pipes and service lines are in-place. • Testing will be done in 2008. • Storm sewer culvert, piping and structures are 99% complete. • Infiltration,filtration and wet sedimentation basins will be constructed in 2008,along with necessary outlet structures, draintile and skimmers. • The wastewater treatment system will be installed in 2008. • All erosion control devices are in-place throughout the development, • Final restorations with native seeds will be done in 2008. • Private utilities are scheduled for Spring 2008. • SWPPP permit inspections will be done by Jason Husveth in early 2008. • A revised landscape plan was approved in January. (tree species- number and location, native prairie in several of the outlots) • Rehbein has been retained by the developer and their crews will complete all the necessary work in 2008. • The first meeting of 2008 was held at the developer's office on 4/8/08. Representatives from Superior Land Preservation, Rehbein, Landmark Surveying, Critical Connections, Ayres, Bonestroo and Scandia were in attendance. Items discussed included work schedule, base course paving, erosion control, seeding, and infiltration pond construction. 7. White Rock Ranch • Final plat has been approved. • No action taken this month. 8. Old Marine Estates • No action taken this month. 5o gcn\Engineering Updates 2 Studies and General Engineering: 1. Pavement Management Study • Project was ordered on March 18,2008. The five step process includes roadway inventory,roadway condition rating,roadway priorities,cost estimates and preparation of a report. Total cost of$9,800. • Started pulling together inventory information on all the streets. 2. 2008 Road Striping • Sent list to County-we are included in the stripping program which will take place this summer. Estimated cost of$10,000 to $15,000 for stripping roads in Scandia. 3. Projects that are complete and in warranty period • Lofton Court Drainage. Will inspect in July. No action taken this month. • Perkins Ave. berm. Will inspect in July. No action taken this month. • Novak Avenue turnaround. One year inspection in October. Received a call from the Pottratz's regarding snow melt and some runoff across Novak Avenue from the east side to west side. Scandia Maintenance was informed to remove snow and ice from the culvert. • 182nd Street Drainage, One year inspection in October, No action taken this month. • Mostad driveway. Claim was dismissed in court. No action taken this month.. • Olsen/Sandgren Project. One year inspection in June. • Manning Overlook. No action taken this month. 568gcn\Engineering Updates 3 Meeting Date: 4/15/2008 Agenda Item: j C J l City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Receive a report from Bonestroo, the city's engineering firm, concerning Pilar Road. Deadline/ Timeline: N/A Background: • At the January 15 meeting, the Council briefly discussed Pilar Road and asked the City Engineer to prepare a brief, preliminary review of the issues that would affect a future paving project. • Pilar would be included in the next paving project, currently shown in the City's Capital Improvement Program (CIP) for 2010. There is a concern that this road may be more complicated and expensive than other recent road projects, and that more lead time may be needed to address these factors, including the need for road easements. • The engineer's report is attached. They are recommending that the city consider doing some preliminary work with the affected residents on Pilar now. A survey (and potentially a follow-up meeting) would help identify their specific issues and concerns, help set parameters for future design work, and help us better estimate the potential costs for the city's CIP. • The 2008 budget does not include funds for design or any other work related to a paving project. However, the relatively modest cost of a survey and the follow-up work could probably be absorbed in the current operating budget for engineering services. Recommendation: I recommend that the Council receive the report, and give direction on the next steps. Attachments/ • Memo dated April 11, 2008 from Paul Hornby Materials provided: Contact(s): Paul Hornby (651-967-4625) Prepared by: Anne Huriburt, Administrator (pilar ave report) Page 1 of 1 04/11/08 Memorandum Bonestroo To: Ms.Anne Hurlburt Project: Pilar Road 2335 Highway 36 w Date: April 11,2008 St.Paul,MN 55113 From: Paul Hornby Client: City of Scandia Tel 651-636-4600 Fax 651-636-1311 Re: Road improvement resident survey File No: 568-08000 www.bonestroo.corn Remarks: Pilar Road is one of the last remaining major street improvement projects to complete in the City,extending from Olinda Trail (CSAH 3)to St. Croix Trail (State Hwy 95). The street is approximately 8300 feet in length (1.5 miles)with a local traffic volume. The roadway generally consists of straight segments, several curves, variable width (18'to 22'), and extends through heavily wooded terrain. The roadway has several residential access points and three intersecting streets, Paris Avenue(2800 feet), Pennfield Avenue (450 feet),and Perkins Avenue (1200 feet)that should also be include in the street improvement project. The combined length of these roadways and Pilar Road is 12,750 feet(2.4 miles). These streets have approximately 36 homes with direct driveway access. Improvements to Pilar Road appear to be more complex that previous street improvement projects. It is anticipated that the roadway surface will require widening in some locations to provide a 22 foot driving surface. Drainage can be designed with ditches in most areas, but it may also need curb(more than in previous projects)to reduce impacts to trees and reduce easement costs. It appears that there are only a few properties with platted rights of way, where most indicate "subject to road" in the tax descriptions. The brief tax description along with a review of parcel data appears to indicate that most properties extend to the center of the street. Acquisition of easements could be a costly portion of the project. Issues to consider for Pilar Road improvements include: 1. Assessment Policy—Project may not be feasible from a financial standpoint. The City will need to assess at least 20%of the bond amount for the project. We prepared a very preliminary estimate of potential construction cost for the improvements for Pilar Road, Paris Avenue, Pennfield Avenue and Perkins Avenue estimated to be$820,000(does not include easement acquisition). The assessable amount by policy(75%of bituminous cost) is estimated to be$164,000 for the 36 parcels resulting in an estimated assessment of$4,570 per unit. There are additional streets that remain to be improved to bituminous surfacing that can be added to the project to balance assessment costs. The remaining streets are Oakgreen Avenue, 185th Street, and Old Marine Trail. Old Marine Trail is a collector street and the others local streets. The estimated cost for these roadways is estimated to be$850,000 with an assessable (estimating potential for 64 units)amount of$175,000. A combined cost is estimated to be $1,670,000, with an assessable amount of$339,000, resulting in a cost of$3,390 per unit. For bonding purposes, it is estimated the minimum assessment amount is$334,000, resulting in $3,340 per unit. The project completed in 2007 resulted in assessments of$3588 per unit for comparison purposes. These construction costs should be considered very preliminary with the limited project site information available at this time. A more detailed engineering and financial analysis should be performed when the City considers this capital improvement project. 2. Easement acquisition - The majority of the parcels along the street appear to have property lines that extend to the center of the street. Negotiation for roadway and drainage easements with several property owners is likely. 3. Construction requirements—Construction of the driving surface width and ditches for drainage will impact many trees along the corridor. Additionally, permitting may be required by the local Watershed District and some ponding or infiltration basins may be required, with widening the street to a consistent width. 4. Existing terrain—The slopes in the adjacent right of way will require fill in some areas and cuts in others. Curb and gutter can reduce tree impacts and easement needs, but will increase project costs. The City should expect this project construction cost to be more than previous project costs due to grading(to improve vertical sight distance), removal of trees, curb and gutter, and drainage improvements. If the City would like to consider improving this roadway in the next few years, communication with the residents should be initiated soon. A simple survey of residents by mail would be cost effective way to inquire if residents would favor roadway improvements. Survey questions can be tailored with City staff assistance,with some example questions as follows: 1. Are residents willing to work with the City regarding easement needs? 2. Do residents have traffic concerns if the street is improved? 3.Are residents in favor of improving the street from Aggregate to bituminous surface? 4. Are residents in favor of widening the street from it's present variable 18-22 feet to a consistent width (22 feet)? 5. Are residents generally in favor of being assessed for curb and culverts to reduce tree impacts and easement needs? 6.With the unique character of the street, are residents willing to accept assessments for more than 75%of the bituminous costs? The survey could be accomplished though the US Mail, with a survey form and cover letter on City letterhead and include a postage paid return envelope to City Hall. If there appears to be interest in street improvements, a more formal means of discussion could be held through neighborhood meetings or public information meetings with City representatives and area residents. We estimate that the project will take at least two years to complete from initial resident contact to completion of construction. Please do not hesitate to contact me at 651-967-4625, if you have any questions regarding this potential improvement project. Page 2 0/2 Council Report March 2008 Steve Thorp Scandia Code Official Building information: • # permits issued: March 2008 = 5 • # new residential units: 0 • Totals for 2008 a) Valuation=34,500.00 YTD=$191,980.00 b) Permit Fees=$627.50 YTD=$1,846.25 c) Plan Review Fees=$272.33 YTD=$657.93 Code enforcement/zoning actions: • existing cases: 20 1. court action: 0 2. monitored: 6 3. actively pursuing: 14 4. closed cases: 25 • new cases: 2 for the month of February; • 11 Exterior Storage violations, 3 Shoreland Regulation infractions, 4 Farm Animal violations, 1 Erosion Control, 1 non-conforming business, 1 development issues, 1 Dangerous dog; Planning: 1. Tii Gavo The SWPPP was again monitored and any additional stabilization has begun. Construction should began as soon as possible with the snow melt and road restrictions. 2. LeVahn Subdivision Monitoring the removal of a structure that was not removed as the development was completed. 3. Wetland Conservation Act Attended a seminar explaining enforcement issues regarding the WCA with the Washington County Conservation District. Zoning issues: • Mining CUP's: 1. Reviewing mining applications and preparing for the public hearing. Daily Activities: • Building inspections; • Zoning inspection; • Resident interaction including phone calls, emails and in person regarding zoning, planning and building issues; • Certification was obtained for NIMS through FEMAS for IS-100 and 200, need to complete 700. City of Scandia Building Permits, February 2008 Permit# Date Address Owner Work Valuation 8-011 3/10/2008 10640 185th St N Chris Brown room addition $ 2,500.00 8-012 3/17/2008 12740 Mayberry Tr Judith A Johnson addition to pole building $ 3,780.00 8-013 3/25/2008 20125 Oxboro Lane Jim Reilly furnace replacement $ 1,000.00 8-014 3/31/2008 20125 Oxboro Lane Jim Reilly water heater replacement $45,000 8-015 3/31/2008 20940 Quadrant Ave George Clothers window replacement $ 2,000.00 $ 54,280.00 Permit# Permit Fee Plan Review Fee Total 8-011 $ 237.50 $ 154.38 $ 391.88 8-012 $ 181.50 $ 117.95 $ 299.45 8-013 $ 69.50 $ - _ $ 69.50 8-014 $ 69.50 $ 69.50 8-015 $ 69.50 $ 69.50 $ 899.83 Letters of Credit Name Purpose Date issued Initial amount Current balance Expiration Nature's Walk landscape 10/20/04 $ 25,000.00 $ 7,500.00 6/15/08 Tii Gavo grading 10/1/06 $ 250,000.00 $ - Expired Tii Gavo construction 6/28/07 $ 564,344.00 6/28/08 Tii Gavo landscape 6/28/07 $ 177,687.00 $ 177,687.00 6/28/2008 Sanctuary combined 7/19/2005 $ 96,000.00 $ 12,375.00 none Wild Bush Acres landscape 10/20/05 $ 350,000.00 $ 60,000.00 10/2/08 Childers variance 12/6/05 $ 30,000.00 $ 5,000.00 6/6/11 4/10/2008 11:02 AM permit spreadsheet Mar 08 Meeting Date: 4/15/2008 Agenda Item: 2, 4, ) City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651)433-2274 Action Requested: Receive a status report on the Carnelian-Marine-St. Croix Watershed District (CMSCWD) rules and the response to the city's comments. Deadline/ Timeline: Background: • At the March 18 meeting, the Council approved a letter commenting on the proposed rules, to be submitted to the CMSCWD Board for their public hearing held on April 7, 2008. • Mayor Seefeldt, Attorney Hebert and Administrator Hurlburt attended the hearing. Consultants to the CMSCWD presented a 13-page document listing the comments received from Scandia, May Township, Stillwater Township, Washington County,the Metro Council and MnDOT. The Board had a revised set of rules before them, which incorporated some but not all of the changes that had been recommended. These were not provided to the public in advance of the meeting. • A copy of the letter sent by Scandia is attached. It is marked to indicate where the draft rules were changed to address the comment, and where they were not. Some changes were made in response to the detailed comments. No responses were given to the general comments at the beginning of the letter. In a response given to another agency, they did acknowledge that it would be desirable to develop a"memorandum of understanding" to better define how they will work with other permitting authorities. The remaining major concerns, in summary, are: ➢ The need for additional definitions and explanations of technical terms; ➢ Whether limiting stormwater flow to pre-settlement conditions is a reasonable and necessary policy; ➢ The need for a significant expansion of regulatory requirements (such as wetland buffers, mitigation requirements and elimination of de minimis exemptions) and the impact on property owners' use of their land; ➢ The low (5%of site area) threshold for applicability of the stormwater rule; ➢ The need for duplicative permits for subdivisions and the homes to be Page 1 of 2 04/10/08 built on the lots in the subdivision; > The low threshold for erosion control permits (50 c.y. or 5,000 sq.ft.) > The significant expansion of wetland buffer requirements; and > A 30 ft maximum access zone to wetlands and water bodies, compared to the 50 ft zone allowed by the city. • The CMSCWD Board decided to take additional time to meet with the commenting agencies before proceeding with the rules. A meeting is set for Monday, April 21 at 8:00 a.m. Recommendation: I recommend that the Council receive this update and give any additional direction or comments for the upcoming meeting. Attachments/ • March 20, 2008 letter to CMSCWD (annotated) Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (CMSCWD RULES more comments) Page 2 of 2 04/10/08 0014, ?0j SCAN March 20, 2008 �F-e S� b Vt s ✓ an y e r.ad e. G�. Jim Shaver, Administrator _ Carnelian-Marine-St. Croix Watershed District '"X — Irkd trS.s-oOla / 21150 Ozark Ave. N., PO Box 188 tel O Gila h Scandia, Minnesota 55073 9 Dear Mr. Shaver: Thank you for the opportunity to comment on the proposed Carnelian-Marine-St. Croix Watershed District (CMSCWD) rules. Please share these written comments from the City of Scandia with the Board at the April 7, 2008 public hearing. In addition to the comments on specific sections of the rules, Scandia has some general comments. / ✓ • First, a general comment regarding administration and enforcement of the rules. The city is usually the first point of contact for property owners planning any type of construction project. We have overlapping regulations and responsibilities for many of the same activities covered by the rules. Coordinating the watershed's procedures with the city's process for development reviews and building permits will be a challenge. There will be opportunities to work together to reduce the time and expense for landowners and for the public. At some point, it may be desirable to develop a "memorandum of understanding" to better define how we will work together. ' • The rules contain a lot of highly technical terms and jargon that will be difficult for the average citizen and probably even many people in the development industry to understand. Where possible, additional definitions and explanations should be added (for example, "MnRAM.") X. • The rules are based on a policy to work toward restoration of natural hydrology by limiting peak off-site stormwater flow to pre-settlement rates. The District should consider whether or not this is a reasonable policy, given that it is difficult to determine what pre-settlement conditions were, and whether or not they were truly superior to pre-development conditions. ✓\ • Many of the rules (such as wetland buffers, mitigation requirements and elimination of de minimus exemptions) expand regulations beyond what is now required by local ordinances or state law. The board should consider the impact these additional restrictions will have on property owners and their expectations of how they will be able to use their land. March 20,2008 Page 2 of 3 Listed below are Scandia's specific comments on the rules: Page, Lines: Comment: / 5, 42- Sec. 0.0, Definitions. The definition of"subdivision" is overly broad and would appear to 43 apply to land divisions that do not fall under municipal subdivision authority(see Mn. Stat. Sec. 462.385 Subd. 4.b.) Later in the rules, the term "major subdivision" is also used (page 35, Sec. 9.2.2) but it is not defined. The terms major subdivision"and "minor subdivision" / mean different things to different municipalities so should be defined clearly if they are used. ✓ 9, 28 Sec. 1.10. The phrase "If the permit is acted upon"should be changed to "If work is commenced." g 10, 20- Section 2.2, Applicability of Stormwater Rules. These thresholds are low. For example, 5% 39 of site area for a 10,000 sq. ft. lot is only 500 feet. Many very small projects would require a permit under this rule, necessitating a large investment in engineering to show that the standards are met. This would be burdensome on the land owner and may be excessive. We recommend that this language be changed to one acre or 5% of a site area. whichever is more. The threshold of 5,000 sq. ft. of land disturbance is also small, ensuring that almost any new home within a shoreland overlay district will require a stormwater permit. This is much less onerous than the rule as originally proposed (250 sq. ft.) but it will still be a significant burden on the landowner. One acre of impervious surface is a common threshold in other watersheds and should be considered. /✓ It appears that certain projects may be required to comply with this rule and obtain a watershed permit more than once; when the subdivision is reviewed, and when each home is built. The district should consider issuing its permit for the subdivision and not requiring an individual permit for each home, provided that it complies with permit issued for the subdivision. ✓ 11, 47- Section 2.4.4, Redevelopment. This language modifies the applicability language in Section 51 2.2, and should be moved to that section in order to provide a clear description of when the rule applies. 16, 18- Section 2.7.6, Residential Subdivision (exceptions to stormwater rule.) This language appears 22 to exempt certain subdivisions from several of the management standards in Sec. 2.4. It needs to be read with the applicability language in Sec. 2.2 to be understood. The intent is to exempt certain small subdivisions from some of the management standards. However, if a subdivision meets any of the other criteria(such as land disturbance over one acre, or over 5,000 sq. feet in a shoreland area)the standards would still apply. The exceptions seem to conflict with the other criteria. For example: Sec. 2.7.6 says that some standards do not apply to certain residential subdivisions with less than 10% impervious. However, Sec. 2.2 (b)effectively takes away that exception if there is 5%or more impervious. The exception language also contains an unnecessary reference to Sec. 7.0, which may be confusing to the reader. We recommend that section 2.2 (a), "Residential subdivision" be removed, and the exception language in 2.7.6 also be deleted. The other five criteria would determine which subdivisions fall under the stormwater management rule. This would eliminate confusion and conflicts in the rules. 18, 1-4 Section 3.1 sets the thresholds for erosion control permits at excavating or disturbance of 5,000 sq. ft. or more of land area. This is and improvement from March 20,2008 Page 3 of 3 Page, Lines: Comment: the initial draft of the rules, which would have required a permit for 250 sq. ft. of land disturbance. This threshold is still fairly low, and could be made less onerous for property owners if an erosion control plan could be approved at the subdivision level, rather than for each individual home. 20, 24- Section 4.0, Applicability of Lake, River Stream and Wetland Buffer Requirements. The 34 buffer widths are greater, and the applicability of the buffer requirement is significantly and greater, than what is now required in Scandia. Currently, buffers are required only on Natural 21, 3-8 Environment(NE) lakes (50 feet)and Types 3, 4 and 5 wetlands (50 feet) in the Shoreland Overlay District. The proposed rule requires 75-foot buffers on NE lakes, and 50-foot buffers on Recreational Development lakes. Buffers ranging from 30 to 100 feet are required on all wetlands, whether or not they are in the Shoreland Overlay District. While the buffer widths may be reasonable based on the need to protect the water resources, the new rule could be seen as significant expansion of the requirements and restrictions on landowners. The City would prefer that the wetland buffer requirements to revised to be similar to what is now in place in local regulations. 22,1-9 Section 4.4.2, buffer monuments. The rules provide for two options; flush to the ground or post markers. Post markers have some benefits for education and enforcement. It is easier to determine if a monument has been removed or if mowing or other disturbance has occurred around it. The design of markers should be coordinated with the city so that there is consistency in the community. 24, 19- Section 4.9.2, access zones to wetlands or water bodies. The access zone permitted is smaller 20 than currently allowed by Scandia's shoreland regulations (30 versus 50 feet.) The City would prefer that the access zone be revised to 50 feet to be consistent with what has been allowed by current regulations. 37, 7- Sureties. The district will require sureties in the form of a letter of credit, cash or performance 23 bond. They may wish to consider eliminating the performance bond as an option. Most cities have ceased accepting performance bonds due to the difficulty of making a claim. Please contact me at 651 433-2274, or by e-mail at a.hurlburt(&,ci.scandia.mn.us if you have any questions about these comments. Sincerely, Anne Hurlburt City Administrator cc: Mayor and City Council Dave Hebert, City Attorney Willowbrook Community Church A great place for a fresh start PHONE: 651.982.6361 OFFICEWILLOWBROOK@MSN.COM WWW.WILLOWBROOKCHURCH.ORG RECEIVED 7 Thursday, April 10 2008 From: Gary Monn Dear City Council Members, CITY OF SCANDIA The Willowbrook Church Council and Advisory Committee have finished deliberating since the new resolution passed in February. We have recently completed four important and valuable meetings since our time with you. 1. We met with Chris Doehrmann (architect) to determine the cost of his time to restructure the new 50 foot setback from the original design. 2. We met with our Civil Engineer to determine what changes need to be made with the 50 foot setback— along with their costs to make these changes. 3. We met with Professional Landscape and Lighting Architects to determine time and cost. 4. We met with Local banks to determine funding for this project and land purchase. As you may know, we are in the middle of a financial campaign for the construction of our new church. Due to the escalating cost in the process of receiving the CUP, the bank(s) have informed us that we need a certain percentage of money down to secure the sale of the land. Currently, we do have enough to make this down payment for the purchase of the land, but were cautioned that if we were to continue to move forward on the CUP it could potentially cost our church 30 — 40,000 dollars — thus cutting into the percentage of down payment needed for the land purchase. Our Council suggested that Pastor Brad call Anne Hurlburt to request a six month extension on our review process for the CUP and to pursue the purchase of the land within the next few months. Our Church Council felt that the new resolution in February gave us the much needed direction to complete the CUP and to advance forward on the construction of our building in the near future. that of the We felt purchase ie land is a valuable step for our church at this time (momentum builder) and that within the next six months we will be able complete the CUP that has been presented. In the next few weeks we will be pursuing bids from local contractors as to the cost (sq. foot) of the building that Chris Doehrmann has designed. In doing so, it will give our church helpful financial feedback for our campaign and future loans. Please take a moment to review our request and give us your feedback. Thanks again for your time in this matter! Cordially, Carry. Monn Chairman of Willowbrook Church Meeting Date: 4/15/2008 Agenda Item: g j City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Take the following actions regarding staffing of 2008 summer recreation programs: 1) Authorize the advertisement for and hiring of part-time, seasonal Recreation Program leaders or instructors for the skateboarding and tennis programs. 2) Approve the hiring of the Kristin Stenborg as a part-time seasonal recreation program leader at the pay rate of$8.00/ hour. Deadline/ Timeline: Program start dates vary, but advertisement should begin as soon as possible. Background: • Recreation Coordinator Marty McKelvey recently determined that the instructors who taught the skateboarding and tennis lessons in 2007 are not available to teach this year. She has recommended we advertise for these positions. • Depending upon qualifications of the applicant, the pay rates would be $7.50 to $8.00 per hour(recreation program leaders) or $12.00 hour(recreation program teacher.) We need one or two instructors for each program, depending upon enrollment. • Kristen Stenborg served as a recreation program leader in 2007, assisting with the programs at Camp Lakamaga. She is available for this summer's programs. We anticipate that no additional staff would be needed. Recommendation: I recommend that the Council authorize staff to proceed with staffing the parks program as requested. Attachments/ • Draft advertisement for skateboarding and tennis instructors. Materials provided: Contact(s): Marty McKelvey, Recreation Coordinator (651433-8410) Prepared by: Anne Hurlburt, Administrator (rec program staffing 2008) Page 1 of 1 04/14/08 SCANDIA m i n n e s o t a SUMMER RECREATION PROGRAM SKATEBOARDING AND TENNIS INSTRUCTORS The City of Scandia is accepting applications for part-time, seasonal recreation program instructors. Skateboarding instructor—teach beginning to intermediate skateboarders, grades 1-6, Monday through Thursday, July 14-17, 2008, 10:30 a.m. to noon. Tennis instructor—teach three sessions of group lessons to grades K-2, 3-6 and 7-12, Monday through Thursday morning sessions June 9-12, June 16-19 and July 7-10, 2008. Applicant must be at least 16 years old and have some experience teaching either skateboarding or tennis and working with kids. Pay $7.50 to $12.00 per hour, depending upon experience. City application required. Call 651 433-2274 or visit the city web site at www.ci.scandia.mn.us. Submit completed application to: City of Scandia, 14727 209th St. N., Scandia MN, 55073 by 4:00 p.m. on Friday, May 16, 2008. For Publication in: Country Messenger, April 23 and April 30, 2008 Forest Lake Times, April 24 and May 1, 2008 Scandia City Website 14727 209`11 St. N. PO Box 128, Scandia, Minnesota 55073 Phone (651 ) 433-2274 Fax (651) 433-5112 http://ww‘v.ci.scandia.mn.us Meeting Date: 4/15/2008 Agenda Item: ��/ City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Consider approving the contract with the Lakes Area Youth Service Bureau for 2008. Deadline/ Timeline: N/A Background: • In previous years, the City has signed agreements with the Youth Service Bureau(YSB) to provide health, social and recreational services to the residents of Scandia. • In return for these services, the City made a lump sum payment to the organization. • The YSB has requested that the city sign a new contract for the term of January 1, 2008 through December 31, 2008, including a lump sump payment of$5,407.00 (a 3% increase from 2007.) • The 2008 budget includes funding for this service, including the increase. Recommendation: I recommend that the Council approve the contract, including the lump sum payment of$5,407.00, and authorize the Mayor to sign it. Attachments/ • Contract Materials provided: • Information on Lakes Area Youth Service Bureau Contact(s): Jeanne Walz,YSB Executive Director (651-464-3685) Prepared by: Anne Hurlburt, Administrator (ysb contract) Page 1 of 1 04/09/08 CONTRACT FOR HEALTH, SOCIAL, OR RECREATIONAL SERVICES WHEREAS, City of Scandia, Washington County, Minnesota (hereinafter"City") is authorized to contract with nonprofit organizations for health, social, and recreational services and City Council members considers the services to be in the public interest and good for the City; WHEREAS, Lakes Area Youth Service Bureau, (hereinafter"Organization") is a nonprofit organization that has the capability to provide health, social, or recreational services to those within City; WHEREAS, the City Council considers the services delivered by Organization to be in the public interest and good for City; NOW, THEREFORE, in consideration of the mutual promises made herein and for other valuable consideration the receipt of which is hereby acknowledged, City and Organization agree as follows: 1. Services Provided. Organization agrees to provide or make available the following services to those living within City: Attachment 2. Term. This Agreement shall be in effect for one year from January 1, 2008, through December 31,2008. 3. Cost. City agrees to pay Organization a lump sum total of$5,407.00 for the services it is to provide under this Agreement. The Organization will make available to the City the financial records pertaining to expenditures of funds in connection with the Agreement for the purpose of an audit. The Organization agrees to furnish usage information required for effective research and evaluation. Confidentiality will be maintained in accordance with all applicable Federal and State statutes, regulations, rules and policies. The Organization agrees to maintain books, records, documents and other evidence and accounting procedures and practices which sufficiently and properly reflect all direct an indirect costs of any nature incurred in the performance of this agreement. These records shall be subject at all reasonable times for inspection, review or audit by personnel of the City. The Organization agrees to maintain financial records for five (5) years for audit purposes. 4. Indemnifications, Hold Harmless, and Defend. Any and all claims that arise or may arise against Organization, its agents, servants, or employees as a consequence of any act or omission on the part of the Organization or its agents, servants, or employees while engaged in the performance of the Agreement shall in no way be the obligation or responsibility of City. Organization shall indemnify, hold harmless, and defend City, its officers, agents, and employees against any and all liability, loss, costs, damages, expenses, claims or actions, including attorney fees which City, its officers, agents, or employees may hereafter sustain, incur, or be required to pay, arising out of or by reason of any act or omission of Organization, its agents, servants or employee, in the execution, performance, or failure to adequately perform Organization's obligations pursuant to this Agreement. Nothing in this Agreement shall constitute a waiver by City of any statutory limits or immunities from liability. 5. Independent Contractor. Organization acknowledges and agrees that it is an independent contractor and that nothing herein shall be construed to create the relationship of employer and employee between City and Organization or of any obligations or commitments beyond the terms of this Agreement. 6. Modification and Termination. Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing, and signed by City and Organization. This agreement may be cancelled by either party, with or without cause, upon 30 days written notice, delivered by mail or in person. No claim for services furnished by the Organization, not specifically provided in the Agreement, will be allowed by the City, unless approved in writing by the City. Such approval shall be considered a modification of the Agreement. 7. Legal Compliance. Organization shall abide by all federal, state, or local laws, statutes, ordinances, rules, and regulations now in effect or hereinafter adopted pertaining to this Agreement or to the facilities, programs, and staff for which Organization is responsible. Organization shall procure, at Organization's expense, all permits, licenses, or other rights required for the provision of the services contemplated by this Agreement. The Organization shall not enter into subcontracts for any of the work contemplated under this Agreement without written approval of the City. All subcontracts shall be subject to the requirements of this agreement. The Organization shall be responsible for the performance of any subcontractor. 8. Insurance: The Organization will at all times during the term of this contract have and keep in force: a) comprehensive general liability insurance policy in the amount of$1,000,000 per occurrence. b) workers compensation insurance c) professional liability insurance, in the amount of$1,000,000 each loss and aggregate for each policy period. 9. Affirmative Action: In accordance with Affirmative Action Policies against discrimination, no person shall, on the grounds of race, color, religion, age, sex, disability, marital status, sexual orientation, public assistance status, ex-offender status, or national origin, be denied the benefits of, or be otherwise subjected to discrimination under any program, service or activity under the provisions of any and all applicable federal and state laws against discrimination. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement. CITY ORGANIZATION City of Scandia Lakes Area Youth Service Bureau By: By: cSeurne math Signature Jeanne Walz, Executive Director Date Date 4-3-08 Attest: City Clerk • • Main Office: 244 North Lake Street Forest Lake. MN 55025 Phone: 651-464-3685 . Fax: 651-464-3687 ww‘N.ysblakesarea.or<_ Ensuring the success of youth for over 30 Yearn Lakes Area Youth Service Bureau LAKES AREA YOUTH SERVICE BUREAU Founded in 1976 The Youth Service Bureau (YSB)provides support and guidance to youth ages 10-18 and their families. Our mission is to "Ensure the Success of Youth"by offering programs and services that reflect our belief that youth will be successful when relationships are strong, communities are caring, families are involved and supportive, harmony is restored and youth have the skills and opportunities for citizenship. Parent involvement is essential to all services provided by the YSB. Our main office is located at 244 N. Lake Street in Forest Lake. Financial support from counties, local communities, the Greater Twin Cities United Way and others allow our fees to remain low. Programs are offered to residents of the Forest Lake School District communities in Washington and Anoka counties, and all of Chisago County. Main telephone number: 651-464-3685 STAFF YSB direct service staff are qualified, experienced professionals. Executive Director Jeanne.Walz@ysblakesarea.org Jeanne Walz Prevention Education Coordinator Tovah Rykken Community Justice Case Manager Matt Howard Community Justice Case Manager Amy Strunk Community Justice Worker Nate Kruckenburg Youth & Family Counselor Kari Lyn Wampler, MA Parent Education Coordinator Jackie Hays Support Staff: Development & Marketing Manager Pam Trudeau Development Assistant Jackie Kottke Coordinator of Support Services Linda Pasicznyk Statistical Specialist Lou Arnold Receptionist Jenny Tyrrell Evening Receptionists Matt Mollet Mallory Manning Clinical Supervision (Human Services Inc.) Gary Goolsbee, LICSW Youth Service Bureau Programs & Services PREVENTION SERVICES • T;;: • GOAL: Help youth develop internal assets for a healthy identity. LEADERSHIP DEVELOPMENT: Youth Advisory Board: Two Youth Advisory Boards have been formed; one in the Forest Lake School District and another in the North Branch School District. These groups of youth volunteers, who are in grades 7-12, serves as youth advocates to the Board of Directors of the Youth Service Bureau. They assist the Youth Service Bureau to better understand the needs of young people in a changing and growing community, helping staff to identify programming gaps and opportunities. Both groups also complete community service projects throughout the year. These experiences are planned and facilitated by the group, and the projects themselves are voted on as a team. This allows youth to take on topics or issues of interest or concern in the community and make a positive difference. Volunteer Opportunities: Sophomore,junior and senior high students volunteer for the Youth Service Bureau as program aides working with younger children, and participate in community activities and local festivals in the area on behalf of YSB. Youth As Resources (YAR): This initiative supports the skills, ideas, and energy of youth to engage in asset- building activities. YAR provides small grants to youth-lead projects making a difference in their community within the North Branch school district. YAR is provided in collaboration with North Branch Area Schools Community Education and the Initiative Foundation. SUMMER PROGRAMMING: Programs are held in local communities to help youth learn, engage in positive social interactions with peers and caring adults, and have fun at the same time. Some fees are charged. Activities vary each summer based on community needs. Some of the activities include: Forest Lake Safety Camp: For kids in grades 1-6, this camp is two days packed full of fun activities teaching bike, water, electrical, and fire safety. Junior and senior high students volunteer for the Youth Service Bureau as program aides working with younger children at day camps and activities, and participate in community activities on behalf of YSB. Youth receive 6 hours of training. Volunteer service records are kept. Youth are able to add this training and experience to their job/college resume's and receive letters of recommendation from their supervisors as appropriate Forest Lake Police Department, Forest Lake Lions Club, a variety of local businesses and the YSB sponsor this camp. Senior/Youth Job Connection: The Senior/Youth Job Connection program is a referral service, providing seniors with affordable help for almost any of their household chores. The Job Connection links youth ages 12-15 with adults aged 55 and older in the Forest Lake area that need extra help and are willing to work with youth. Seniors negotiate wages with the youth worker. Youth workers are available year round. Outdoor Adventure Boys Camp- For boys entering 4th-6th grades, this is a self-esteem building day camp where boys participate in activities such as: archery, canoeing, mountain biking, orienteering, building survival shelters, fishing, team challenges, and starting campfires with flint and steel that we cook our lunch over on the last day. Junior counselors are trained to assist with this camp. This is a camp for any boys interested in learning about the outdoors. Boys of any skill and knowledge level are encouraged to attend. This Youth Service Bureau camp is set up to encourage teamwork and build self-esteem. Participants are put into 4 or 5 person teams with a high school age junior counselor to help oversee and guide the group throughout the four days. The camp is set in a beautiful spot on Big Marine Lake and has neat opportunities to get into the woods and experience nature. OUT OF SCHOOL TIME RECREATIONAL PROGRAMMING GOAL: To partner with area businesses and organizations to develop and offer safe, supervised and enriching activities for youth grades 6 and up during non-school hours; minimizing involvement in juvenile delinquent behavior through positive social experiences and connections with caring adults. Coffee Talk: Through the Girls Program Planning Initiative, the Coffee Talk program was developed in direct response the girls desire to feel more connected to adult women with whom they could talk to about anything, without fear of being judged. Coffee Talk meets every other week for an hour at local coffee houses in Forest Lake, Wyoming, North Branch, Stacy and Chisago City. Coffee Talk is open to all High School girls, and conversations are youth led with topics ranging from boys, childhood, college, parents, friends, and so much more. Coffee Talk is free program, with the exception of beverages and snacks that the girls choose to purchase. All Coffee Talk participants get a free Coffee Talk travel mug. This project is offered at 5 locations throughout the service area. Youth and Adult Pool Tourneys: YSB partners with area businesses such as Stars and Strikes to bring pool tourneys to Forest Lake area youth and their adult partners. These tourneys are offered multiple times throughout the year and have grown in popularity. All youth participants receive ribbons or trophies. This is a smoke and alcohol free event, and a DJ spins music to keep the atmosphere lively. Teen Game Time at the YSB: Every Sunday throughout the school year(excluding holidays), YSB opens its doors to youth in grades 7-9 from 2-5pm. This program allows youth the opportunity to interact with other teens through fun activities like X-Box, board games, cards, and much more. This is a free program for youth. In the summer, the day switches to Wednesday evenings 6-9 pm. Teen Lock-Ins. The teen lock-ins are designed for youth grades 7-9. Youth start the evening out at a movie theater at 9:30 pm where they enjoy viewing a featured movie while snacking on pop and popcorn. After the movie, the youth are transported by bus to the Junior High School for open gym, dancing, and pizza. Following this activity, the youth are again transported to a bowling alley where they are able to enjoy cosmic bowling. Parents pick up the youth the next morning at 6:00 am. This program is provided in partnership with Forest Lake Area Schools Community Education. Girls Only Lock-In: Designed for girls in grades 7-9, activities included Leadership/Team Building sessions with staff from Life Skills Center for Leadership in Minneapolis, Make Overs, Make Your Own Pizza, Belly Dancing , Body Image Discussions ,Myers-Briggs Testing, a Campfire, making Banana Boats, watching movies, playing board games, making jewelry and much more. This program is co-sponsored by Camp Lakamaga Girl Scout Camp. YOUTH & FAMILY COUNSELING PARENTING SERVCES GOAL: Strengthen skill development and build healthy family relationships. Services are offered through the YSB to assist individuals and families experiencing changes within the family, school problems, personal problems, and high-risk behaviors. The YSB contracts with schools or school districts to provide counseling services as requested. • Youth & Family Counseling: provides immediate ;% „,,,,l-»!..----'— professional support to help families work through issues such as power l °`1 n struggles >f between kids and parents, youth acting out at home or at _ �; -�+�.� � � I' school, strengthening communication skill development, and building - {, healthy relationships. Counseling is provided in various formats for -- • both children and their parents including one-on-one sessions, group counseling, and telephone support. YSB counseling is short-term in nature. Through this program, youth and families also receive resource and referral when long-term support is appropriate. No one is refused services because of an inability to pay. Perspective clients are asked to access their health insurance coverage before coming to the YSB for services. • Crisis Services: provide help for youth and families in the midst of a crisis such as when youth experience suicidal thoughts or runaway from home. When appropriate, referral to additional services will be given. • Parenting Support and Education Programs: are designed to increase the capacity of struggling parents to parent effectively by empowering them with skills, knowledge, and resources -both professional and personal. Services include community-based parenting education programs designed to eliminate barriers between youth and family members. Resources are available through a variety of media including classes, videos, printed material, parenting telephone sessions, and parenting counseling sessions. Programs and outreach efforts are specifically designed to reach at-risk families who are often resistant to accessing support programs. • REACH Anger Management Group: is designed to help youth ages 13-15 look at and address their anger. Youth who desire to understand their anger, what to quit hurting people around them or whose anger is interfering with life goals should attend this group. Weekly 8 sessions. rY � a % Fj , . COMMUNITY JUSTICE SERVICES -sy;,s GOAL: Hold youth offenders accountable with input from victims. The YSB's Community Justice Program works to meet the needs of all those involved when a criminal offense occurs: offender, victim, and the community. The offender is expected to take responsibility for his/her actions, to understand the effect of the offense on the victim, to make amends for the offense, and be accepted back into the community. This program works in conjunction with schools, law enforcement, liaison officers, and counties. Young people referred to the Community Justice Program complete a contract with the Youth Service Bureau. Parents are required to be involved. Offenders are asked to participate in weekly peer groups, attend educational seminars, complete community service hours, and appear before a panel of community volunteers. The goal of the panel is to help the offender realize the impact his or her offense has had on the community. The victim is also involved throughout the process. A core group of fifty trained volunteers provide a minimum of three hours of services each month to the Community Justice Program. Educational classes and programs include: Choice & Consequence, Chemical Awareness, and Tobacco Awareness. Diversion Program/Community Work Service The Youth Service Bureau arranges placement of youth needing to complete community work service hours. The YSB offers a service-learning approach to community service. Placements are made throughout the community and some work crew opportunities are available. Emphasis is also placed on youth and families working together to complete community work service. Offenders Aae 12 and Under Participants complete a program that includes discussion on making choices, how their actions affected themselves and others, and learning skills to prevent further offenses. Suspension Program: YSB offers a safe, supervised setting for elementary and junior high school students who have been suspended from school. Teen Intervene: Teen Intervene is an in depth chemical program for repeat chemical offenses or for youth who are identified as at risk for chemical abuse. The program includes five sessions with a counselor and involves goal setting for reducing and/or quitting chemical use. Parents are involved. Making Connections Mentoring Program: The overriding goal of Making Connections is to improve school performance/attendance and reduce the recidivism of at-risk youth by providing an opportunity for a positive, supportive relationship with a caring adult. Each youth participant has a case plan developed collaboratively by the youth, YSB staff, and the youth's family, which includes specific objectives related to his/her needs. These may include improving school performance, life skills, social skills, decreasing delinquent behavior, increasing self-esteem, attitude, conflict- resolution skills, and improved relationship with family and peers. The mentor/mentee activities are directed to these objectives. r s ►'a 4 tiara Please visit our website, www.vsblakesarea.or�, for more information on each of our programs and services. Lakes Area Youth Service Bureau (YSB) Client Year in Review Highlights In 2007, the YSB worked with 1,992 youth, families and volunteers 454 first-time and low-level youth offenders 84 at-risk youth and their families were provided counseling and support 585 children and youth participated in prevention services. 756 families in our communities received parenting services 113 community adults participated as volunteers THE IMPACT OF OUR WORK Community Justice/Diversion Services • 89%-of youth referred to the program due to illegal activities (property offenses, assault, alcohol and drug offenses, status offenses) had no further involvement with the juvenile justice system six months after program completion. • 92% of youth completing the Community Justice/Diversion program show increased decision-making skills six months after program completion. • 94% of youth completing the Community Justice/Diversion program reported a greater understanding of how their behavior and choices affect themselves and others. • 93% of parents felt they would be able to communicate more effectively on this issue after attending the class. • 90% of parents believed that their child would make better choices as a result of what was learned during the program. • 91% of parents and youth got more out of the program than they thought they would! Youth and Family Counseling • 86% of clients completing counseling reported a significant improvement in the problem they addressed in counseling. • 75% of clients completing counseling reported a significant improvement in relationships with family and friends. Parenting Support Services • 83% of parents surveyed reported being better prepared to parent on a daily basis. Youth After-School/Summer Activities • 68% reported that they would have been home alone, unsupervised, home with siblings or hanging out with friends had they not participated in the after-school activity. • 79% reported that having this program available made them feel that the community cared about them. • 88% reported that their participation in the activity was a good use of their time. Youth Community Service Participants • 98% felt that the work they did was meaningful • 93% felt better about themselves after doing community service • 95% felt valued and respected while doing the service • 96% felt the work they did was valuable to the site • 92%made a positive connection with an adult at the place where they did community service. • 67°A) of participants said they would volunteer as a result of doing community service. Meeting Date: 4/15/2008 Agenda Item: City Council Agenda Report City of Scandia 14727 209th St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Consider Council member attendance at the 2008 League of Minnesota Cities (LMC) annual conference in Rochester. Deadline/ Timeline: Conference is June 11-13, 2008 Early registration deadline is April 25, 2008 Background: • The city's expense reimbursement policy requires any travel requiring an overnight stay to be pre-approved by the City Council. • Full conference registration is $400,plus lodging and mileage. Thursday-only registration is $300. • The cost for up to two Council members and the Administrator to attend the conference is included in the 2008 budget. Recommendation: I request that the Council discuss who might represent the city at the conference, and authorize their attendance and payment of the expenses. Attachments/ • Conference brochure Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (lmc annual conference) Page 1 of 1 04/09/08 LEAGUE OF MINNESOTA CITIES 2008 ANNUAL CONFERENCE AND MARKETPLACE t.,..-„, . — AllLow JUNE 11-13,2008 • ROCHESTER-MAYO CIVIC CENTER ,, . — .i.,,,,,,'.;...... .'. -:,,- ..,- -,-ir , ...• - . 1 ;:‘,.... , ,,,„ ., , ..,,_ ,.-_, -. , .. .., . - ,i j., i 44, g`r -- 4,:4-4. '-t-r.-c-1,,,c f44.A.74%WA,'-'2'44' 4„00, o r . „i„,„.„., ....„.,,,,4,,,,,...,,,,,..„,,,- , ,...,-,... ,........, _ .r iihi yn , League of k ,i Your Whether you're a newly-elected rookie or a x ' seasoned veteran,from a big team or a small one, this is the conference fir you! --- ct t _ - r Register online p at www.lmc.org ie `1 mq; I km. ..V5 10. ra' - c.- ce c' 0. *fft, -=‘,, # '- - ' -- c '4- - 1 ' 1%' N. -Apl ,cle it.4'-'4o. tots V .. 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Special Assistant to the General Manager \ k Minnesota icon Tom Kelly led the Twins to victory in two World Series championships during his tenure as the team's manager from 1986-2001. i In recognition of his coaching skill and the team's success,Kelly was named �' the 1991 American League Manager of the Year.Kelly will provide the Annual Conference opening keynote address,sharing his insights on '-- leadership, management,and how to build and sustain a winning team. The Small-City Superfan:Dave Ivan, Community&Economic Development Specialist An MVP from the 2007 League Annual Conference,Dave Ivan is returning to lead a 90-minute concurrent session titled"Community Entrepreneurship \ Cr Strategies"in the Especially for Small Cities track.Ivan will explore how talw►ns \Ma�aget small cities can create entrepreneurial communities that nurture new business Pflinnep" �ht Gepeta start-ups and foster growth and expansion of existing businesses.Ivan is a SpeC`,A ti.S S 24p community and economic development specialist with Michigan State University Extension and a frequent guest lecturer on community success. rile i.M His research includes projects titled"Small Town Success Strategies"and ALL Cily "Can Small Towns Be Cool?" £: S�pERFgN i•YThe Closer:Mary Lahammer,Twin Cities Public Television Sma1\C� O Host,Almanac:At the Capitol;Political Reporter,Almanac 3Q - SaleSt6 Emmy-winning reporter and public affairs expert Mary Lahammer will discuss ou reg°t, how city issues are perceived at the Capitol and address the media's coverage u'h ypril 25tb of these issues. Lahammer will also provide her observations on the 2008 elections,the 2008 Republican National Convention to be held in St.Paul- Minneapolis,and how the election-year climate will affect Minnesota cities. .1--r. t r Platinum Business Partner , RBC Dain Rauscher 4M Fund Administrator Jectir Gold Business Partners Michiganstate Ehlers&Associates,Inc. 'mmunityEntreprene Hers / PMA Financial Network . pren enrship ExPert 4M Fund Administrator Voyageur Asset Management �HE CLOSER 4M Fund Administrator ,�' - . - Silver Business Partners ,., Springsted Incorporated ,.• '1 f ,u ir, Bronze Business Partners ti American Engineering Testing,Inc. Bolton&Menk,Inc. 4( , f Briggs and Morgan,P.A. - Dorsey&Whitney LLP '�`. 1 ,"-r Hamline University— ��+''� ` i# } Graduate School of Management e Kennedy&Graven,Chartered ,- Olsson Associates =:':: K3 Waste Management of Minnesota a CMG/ Register online at publicTe1e�s�on www.lmc.org Twin Cities At the capitol___—. \ nac. \ i THE LMC ANNUAL CONFERENCE LINE-UP ANA All quotes courtesy of the great Yogi Bera— Hall-of-Famer,manager,and philosopher. . �,eie gune /1 2:30-3:30 p.m. CONCURRENT SESSIONS Council Meeting Decorum: Modeling good sportsmanship&teamwork 9:00 a.m.- 12:00 p.m. Best Value Contracting: Your Staff is Leaving:Who's on deck to take their place? Clinching the right contractor for the job Achieving Your Transportation Priorities: ($20 per person,60-person limit) How to get in the wheelhouse! 10:00 a.m.-12:00 p.m. Construction Management vs.Bidding: Communicating Clear, Positive Messages: Making the right call for city projects "I really didn't say everything I said'' ($20 per person,40-person limit) Especially for Small Cities— Community Entrepreneurship Strategies: Dan Abraham Healthy Living Center Tour and Nurturing Main Street's new and veteran players Cooking Demonstration (continues until 4:00 p.m) (60-person limit) Conference within a Conference— Olmsted Waste-to-Energy Facility Tour Uncovering Your City's Identity: (60-person limit) "If you can't imitate 'ern, don't copy em." 1:30 2:45 p.m. Especially for Rookies— Special Interest Roundtable Discussions Public Purpose Expenditures: Major-League Ideas Forum: "It ain't like football you can't make up no trick plays." Foreclosure&neighborhood viability 3:45-4:45 p.m. CONCURRENT SESSIONS 3:00-4:45 p.m. Calming the Crowds: Opening Session with Keynote Speaker Tom Kelly Working constructively with concerned citizens 5:00- 7:30 p.m. Engaging the Next Generation: Marketplace Home Opener Little leaguers,farm teams&rookies 7:30- 10:00 p.m. Alternative Revenue Streams:More than just selling seats City Night—Food&Entertainment Demystifying the Stormwater Maze:Who's on first? Conference within a Conference— Marketing Your City:It's more than mascots 8:30 9:45 a.m. Especially for Rookies— LMC,City and State Roundtable Conversations Council-Staff Relations:There's no"I"in"team" Major-League Ideas Forum: 6:45 9:00 p.m. Sustainability&smart energy use Hall of Fame Induction:The LMC Awards Banquet 9:45- 10:45 a.m. 7 Marketplace Grand Slam %� 0' gutty 13 11:00 a.m. -12:00 p.m. CONCURRENT SESSIONS Everyday Ethics for Cities:Angels in the outfield 8:30-9:30 a.m. Motivating Employees Game after Game Take Me Out to the Capitol: 2008 legislative update and LMC policy preview Capital Improvement Plans:From fields of dreams 9:45 11:00 a.m. to sewers and streets Challenges of Handling Very Public Problems: Enforcing Property Maintenance Codes: "It ain't the heat—it's the humility." Three strikes,you're out! Disasters Happen:When it's more than a rain-out, Especially for Small Cities— is your city ready? Financial Strategies That Go the Distance: Report from the Small Cities Task Force Reducing Energy Consumption: Is your city bringing too much heat? Conference within a Conference— Community Visioning: Conference within a Conference— If you don't set goals,you can't regret not reaching them." Transforming Service Delivery through New Technologies: "The future ain't what it used to be" Especially for Rookies— Open Meeting Law Basics: Runs,hits&errors Especially for Rookies— Making Development Happen:If you build it,will they come? 12:15-2:15 p.m. Mayors Association Luncheon 11:15 a.m. - 12:45 p.m. LMC Annual Meeting Closing Luncheon with Keynote Speaker Mary Lahammer . _ : -_ PR CONFEHNCE WARM-UPS- ,.:\'''' Register now- geletinesday,g. iiy space is limited!` ..„ }s } All pm-conference sessions require advance sign-up,and some require an additional fee. s Training Camp in the"Friendly Confines" On-the-road with Mobile Workshops of the Mayo Civic Center Dan Abraham Healthy Living Center Tour Best Value Contracting: and Cooking Demonstration Clinching the right contractor for the job Fee:None Fee:$20 per person Limit:60 people Limit:60 people Sample a fit and flavorful lifestyle!This new wellness and fitness Cities are continually looking for ways to deliver quality services center provides a range of activities designed to help Mayo Clinic's at the lowest cost to taxpayers.Minnesota's best value contracting 28,000 employees and their families improve their health and fitness, law provides cities with a tool to do just that.The new law provides reduce stress,and implement beneficial lifestyle changes.The tour an alternative to the traditional"low bid"process,and allows cities will showcase the center's health and wellness services,and its state- to consider both price and contractor performance to get the of-the-art equipment and facilities.Participants will also experience best overall deal on construction projects.This training session a healthy cooking demonstration featuring an executive chef and will explore the opportunities and limits of this alternative process, dietician. and help cities design and implement an effective best value contracting process. Olmsted Waste-to-Energy Facility Tour Fee:None Communicating Clear, Positive Messages: Limit:60 people "I really didn't say everything I said" Did you know that each of us generates an estimated 6 pounds Fee:$20 per person of garbage a day?The Olmsted Waste-to-Energy facility processes Limit.40 people more than 62,000 tons of municipal solid waste annually.The Learn how to identify and communicate the most important facility produces clean,renewable energy in the forms of steam, aspects of your project.Get comfortable in front of your electricity,and heated/chilled water to a district energy system serving audiences.Learn the basics of giving an engaging and memorable 26 buildings.An expansion project is under construction that will talk.This skill session will help you find and express your key double the facility's capacity.Join public works staff to learn how messages,and teach you how to organize clear and compelling waste-to-energy technology,as part of an integrated solid waste presentations. management system,has helped Olmsted County successfully manage solid waste in an environmentally sound manner. '' "Rah, Rah Rochester isn't just our The Ballpark 3 .' ` ,,,i new city slogan, it's a spirit of pride "If you don't know where you're going, in our community and enthusiasm you'll wind up somewhere else." = for life. Come experience Rah, Rah Mayo Civic Center 30 Civic Center Drive SE Rochester for yourre f at the League Rochester, MN 55904-3701 1 it-' .«- r f ,.` 1 conference, and bring your family Phone: (507)281-6184 "dot4/.7, ., ,,,- ' and friends along- they'll have a Toll Free:(800)422-2199 great time exploring our info@mayociviccenter.com �;.� '� g restaurants, www.mayociviccenter.com shops,parks, and attractions. ge «` See you in Rochester!" For information on fun things to do in Rochester,please contact: w ` Ardell F.Brede,Mayor of Rochester Second Vice President,League of Minnesota Cities Rochester Convention&Visitors Bureau • Phone:(507)288-4331 &...' Toll Free:(800)634-8277 v± info@rochestercvb.org www.visitrochestermn.com 0 J Don't miss the event of the season. 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