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HomeMy WebLinkAbout04-19-04 ""--- -"uu ---- -"" --- CITY OF HASTINGS COUNCIL MEETING Monday, April 19,2004 7:00 P.M. I. II. III. IV. V. VI. VII. VIII. CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: APPROVAL OF MINUTES: Approval of Minutes for the Regular Meeting on April 5, 2004, the Special Meeting on April 8, 2004 and the Special Meeting on April 15, 2004 COUNCIL ITEMS TO BE CONSIDERED: CONSENT AGENDA: The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no discussion of these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate department for discussion. 1. 2. 3. Pay Bills As Audited Approve Unpaid Leave of Absence Resolution-Designate City HIPAA Compliance Privacy Official and Contact Person Approve Tourism Advisory Committee Appointments Approve Red Rock Corridor Commission JPA Approve Play Equipment at Eagle Bluffs Park Pay Estimate #1 O-Project 2003-6: General Sieben Drive/Bridge (A-1 Excavating: $16,780.72) YMCA Downtown Banner Request First Reading/Order Public Hearing-Gity Code Amendment #2004-02: Home Occupation Ordinance Resolution-Approve Reduction to 2004 CDBG Budget Request Authorization to Remove Uncollected Ambulance Bills Request Authorization to Solicit Bids for Rescue Truck 4. 5. 6. 7. 8. 9. 10. 11. 12. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing-Grass & Weed Ordinance Amendment REPORTS FROM CITY STAFF: A. Public Works B. Planning 1. Resolution-Site Plan #2004-16: 36 Unit Condo Building- Riverwood ih Addition: Siewert Construction (SW Corner of 31st & Co. Road 46) Resolution-Site Plan #2004-13: Townhomes, Blocks 5 & 6- Riverwood ih Addition: Siewert Construction (Riverwood & Woodland) 2. IX. X. XI. XII. XIII. 3. Resolution-Site Plan #2004-14: Culvers Restaurant-1713 Market Boulevard: Dean Snyder Construction Schoolhouse Square 2nd Addition Site Plan Modification 4. c. Administration 1. Second Reading-Grass & Weed Ordinance Amendment 2. Resolution-Approve 2004 Polling Locations COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: ADJOURNMENT: Next City Council Meeting on Monday, May 3,2004 Hastings, Minnesota April 5, 2004 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday April 5, 2004 at 7:00 p.m., in the City Hall Council Chambers at the Hastings City Hall, 101 East 4th, Street, Hastings, Minnesota. Members Present: Mayor Mike Werner, City Councilmembers Hazlet, Hicks, Moratzka, Riveness, Schultz, and Yandrasits Members Absent: None Staff Members Present: City Administrator David Osberg; Administrative AssistanUCity Clerk Melanie Mesko Lee; City Attorney Shawn Moynihan; Planning Director John Hinzman; Planning Director Tom Montgomery Approval of Minutes Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of March 15, 2004 or the special meeting of March 29, 2004. Hearing none, the minutes were approved as presented. Consent Agenda Public Works Director Montgomery requested approval for an open house on April 13, 2004 and to schedule a special city council meeting on April 15, 2004 to discuss the Highway 316/10th Street construction project. Moved by Councilmember Riveness, seconded by Councilmember Yandrasits, to approve the Consent Agenda as amended. 7 Ayes; Nays, None. 1. 2. Pay Bills As Audited Approve Position Description and Salary Range Adjustment-Police Office Coordinator Position Approve Gambling License-American Legion Post #47 Approve Raffle Permit-Jack J. Jorgenson Charitable Trust Approve Tobacco License-Hastings Tobacco Approve Liquor License Amendment and Dance Permit-Papa Charrito's Certificate of Substantial Completion-Council Chambers A V System Special City Council Meeting-Thursday, April 8, 2004: GVA Marquette Advisors Downtown Redevelopment Market Study Authorization to Declare Civic Arena Property as Excess Approve Building Cleaning Contract Renewal 3. 4. 5. 6. 7. 8. 9. 10. Public Hearing-Liquor License Hearing Code Amendment Minutes of the Regular Meeting of April 5, 2004 Page 2 of 5 Mayor Werner opened the public hearing at 7:02 p.m. Administrative Assistant/City Clerk Mesko Lee stated that the proposed change would eliminate the 10 day publication requirement that currently is in city code but is not required by state statute. No one has commented on the proposed change. Hearing no other comments, Mayor Werner closed the public hearing at 7:03 p.m. Second Reading-Liquor License Hearing Code Amendment Moved by Council member Yandrasits, seconded by Councilmember Schultz to approve the code amendment as presented. 7 Ayes; Nays, None. Copy of ordinance on file. Public Hearing-Code of Ethics Code Amendment Mayor Werner opened the public hearing at 7:03 p.m. Administrative Assistant/City Clerk Mesko Lee stated that the proposed change would require completion of a code of ethics whenever a commissioner is appointed, when a councilmember is elected, and every four years for eligible staff. No one has commented on the proposed change. Hearing no other comments, Mayor Werner closed the public hearing at 7:04 p.m. Second Reading-Code of Ethics Code Amendment Moved by Councilmember Moratzka, seconded by Councilmember Riveness to approve the code amendment as presented. 7 Ayes; Nays, None. Copy of ordinance on file. Public Hearing-Dog License Ordinance Amendment Mayor Werner opened the public hearing at 7:04 p.m. Administrative AssistanUCity Clerk Mesko Lee stated that the proposed change would change the dog license year to August 1 -July 31, annually, and allow licensees to renew licenses via mail. No one has commented on the proposed change. Hearing no other comments, Mayor Werner closed the public hearing at 7:04 p.m. Second Reading-Dog License Ordinance Amendment Moved by Councilmember Hazlet, seconded by Councilmember Moratzka to approve the code amendment as presented. 7 Ayes; Nays, None. Copy of ordinance on file. Resolutions Approving Plans and Authorizing Advertisement for Bids Resolution-2004-1: Westwood Area Public Works Director Montgomery stated that staff is recommending full watermain replacement instead of partial replacement, which was originally planned. Minutes of the Regular Meeting of April 5, 2004 Page 3 of 5 Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Resolution-2004-2: East 31st Street Moved by Councilmember Hazlet, seconded by Councilmember Hicks to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Resolution-2004-3: Vermillion River Trail & Highway 61 Underpass Moved by Council member Moratzka, seconded by Council member Schultz to approve the resolution as presented. 7 Ayes; Nays, None. Copy of resolution on file. Resolution-Preliminary & Final Plat #2004-11: Schoolhouse Square 3rd Addition (Schoolhouse Partners) Planning Director Hinzman stated that the Planning Commission recommended approval of the preliminary and final plats at their March 8, 2004 meeting. They recommended that park dedication fees be received in lieu of land and that the park area be developed as a passive park area. Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to approve the resolution as presented. 7 Ayes; Nays, none. Copy of resolution on file. Resolution-Special Use Permit/Site Plan #204-12: Schoolhouse Square 3rd Condominium Building (Schoolhouse Partners) Councilmember Hicks stated that he would support the park dedication funds from this project being earmarked for park land acquisition at Ramsey and 7th Streets. Councilmember Moratzka expressed concern over vehicle storage on the property. Pat Regan, the applicant, stated that the site would prohibit long-term parking on the commercial property and it would also be prohibited in the townhome and condominium by-laws. Mayor Werner expressed concern over the reduction in green space compared to the plan that was originally presented to the Council for approval. He also stated concern with proposed shared parking between the residential and commercial properties; if a commercial use changes which requires more parking, there may be resulting parking space issues. Councilmember Yandrasits also expressed concern with the amount of open space and the proposed location of the passive park area. Applicant Regan stated that the plan presented to the Council does not reflect a decrease by the applicant in proposed open space; it has been moved slightly or reductions in green space have occurred as a result of construction improvements along Vermillion and 10th Streets. He also stated that the plan has increased Minutes of the Regular Meeting of April 5, 2004 Page 4 of 5 landscaping in front of the town homes on 10th and Ramsey Streets. Regan stated that parking concerns can be addressed with the proposed phased development. Jeff Reddy, of Tushie Montgomery Architects clarified some of the landscape and green space questions. Council member Yandrasits stated support for additional green space in the interior of the development. Planning Director Hinzman stated that a condition of approval could be added which would require that any change in the use of the property cannot result in additional parking requirements without prior approval of the City Council. Moved by Councilmember Hicks, seconded by Councilmember Yandrasits to approve the resolution for a special use permit and site plan with the following conditions added: 1) Park Dedication funds shall be used for acquisition of green space in the first ward. Any change in use for any property within Schoolhouse Square shall not increase the need for parking beyond what was presented and approved by the City Council without the approval of the City Council. Language shall be added to the development agreement and covenants to further memorialize this condition 7 Ayes; Nays, none. Copy of resolution on file. 2) Proposal for Architectural Space Planning Service City Administrator Osberg requested approval for TKDA to be retained, at a cost not to exceed $10,000 to assist the City with space planning needs on the second floor of City Hall which has office space for the Planning, Engineering, and Building Safety departments. Moved by Councilmember Hicks, seconded by Councilmember Schultz to approve the proposal with a cap of $10,000. 7 Ayes; Nays, None. Approve Parks and Recreation Director Job Description and Authorize Advertisement for Applications Moved by Councilmember Hazlet, seconded by Councilmember Yandrasits to approve this process as presented. 7 Ayes; Nays, None. Approve E-Mail Disclosure Notice City Administrator Osberg recommended that the following disclosure be placed on all outgoing City e-mails: The information which is attached is being electronically submitted by the City of Hastings, is intended solely for the use and information of the individual or entity to which it is addressed, and may contain information which is privileged, confidential, and/or exempt from disclosure under applicable law. If the recipient of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this information in error, please Minutes of the Regular Meeting of April 5, 2004 Page 5 of 5 notify us immediately by contacting the City of Hastings and permanently deleting it from your computer. Thank you. Moved by Councilmember Moratzka, seconded by Councilmember Schultz to approve the disclosure as presented and direct a similar message to be included in all outgoing facsimiles. 7 Ayes; Nays, None. Copy of resolution on file. Lower St. Croix WMO Board Member City Administrator Osberg reminded the Council that the City is still looking for a member to serve on the board. Xcel Energy Power Line Burial Project City Administrator Osberg stated that, if approved, the project should be done before Rivertown Days and Grand Excursion 2004 events. Moved by Council member Hicks, seconded by Council member Moratzka to approve the project as presented. 7 Ayes; Nays, None. First Reading and Schedule Public Hearing-Grass and Weed Ordinance Amendment Osberg stated that as a result of the Special City Council meeting, a draft ordinance has been prepared, which reduces the compliance time from 7 days to 72 hours for grass and weed length. Moved by Councilmember Hicks, seconded by Councilmember Schultz to approve the first reading and order a public hearing. 6Ayes; Nays, one-Councilmember Riveness voting against. Closed Door Session-Labor Union Contract Negotiations Open Door meeting adjourned at 8:27 p.m. Closed Door meeting convened at 8:28 p.m. Closed Door meeting adjourned at 8:48 p.m. Open Door meeting reconvened at 8:48 p.m. Adjournment Moved by Councilmember Moratzka, seconded by Councilmember Schultz to adjourn the meeting at 8:49 p.m. 7 Ayes; Nays, None. ATTEST Mayor City Clerk CITY OF HASTINGS SPECIAL CITY COUNCIL MEETING MINUTES Hastings, Minnesota April 8, 2004 The City Council of the City of Hastings, Minnesota met in a special meeting on Thursday April 8, 2004 at 5:30 PM in the Community Room at the Hastings City Hall, 101 4th Street East, Hastings, Minnesota. Members Present: Mayor Werner, Councilmembers Riveness, Hazlet, Yandrasits, and Schultz. Members Absent: Council members Hicks and Moratzka Staff Present: HRA Director, John Grossman City Administrator. Dave Osberg Mayor Werner Called the Meeting to Order; introducing the purpose of the meeting was to interact and discuss with the HRA and the consultants hired to conduct the market study for the Downtown Riverfront Redevelopment Project, GV AIMarquette Advisors. Mayor Werner asked HRA Director to introduce the representatives from GVAlMarquette Advisors. John introduced Senior Vice President Stephen Sherf and Vice President Brent Wittenberg. Councilmember Hicks arrived at 5:36 PM Councilmember Moratzka arrived at 5:39 PM Mayor Werner excused himself at 5:40 PM Mr. Sherf provided a report to the members of the City Council and the H RA on the results of the previous meetings conducted with the downtown business owners and the meeting with the general public. Throughout a long discussion and interaction between the City Council; HRA and Mr. Sherf and Mr. Wittenberg, a variety of issues and topics were discussed, including but not limited to: different types of hotels and restaurants; public docking and consideration of a marina at Lake Rebecca; Red Rock Commuter rail corridor, impact of a new bridge, and access to 3rd Street; need for outside dining; theatre and performing arts; farmers market; back of buildings' appearance facing the river; downtown business hours; differences between Red Wing, Stillwater and Hudson; impact of trails and other natural resources in Hastings that assist with attracting tourism; financial feasibility of certain projects and the potential need for public investment . Councilmembers Schultz and Moratzka excused themselves at approximately 6:40 PM At the conclusion of the meeting, Councilmember Riveness moved, and Councilmember Yandrasits seconded to adjourn the special meeting of the City Council at 6:53 PM. ," Ayes: Riveness, Yandrasits, Hicks and Hazlet. Nays: None Paul Hicks, Acting Mayor Dave Osberg, City Administrator Date: 04/15/2004 Department Time: 08:55:47 Operator: BECKY KLINE VI.1 Page: 1 CITY OF HASTINGS PM Entry - Invoice Payment - Department Report Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ 337.66 297.14 ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION CITY CLERK CITY CLERK MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAl NTENANCE MAINTENANCE MAl NTENANCE MAINTENANCE MAINTENANCE P¥!fþ"~;,""ING pf,\:;;,::,:.': NG \i;\", M.I.S. POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE BOISE CASCADE OFFICE OFFICE SUPPLIES GRAPHIC DESIGN LETTERHEAD IOS CAPITAL MAl NT/ QTRLY NEOPOST LEASING MAILPRO RENTAL/ MAY NEXTEL COMMUNICATION CELL PHONE SERVICE Total for Department 105 MINN UC FUND MINN UC FUND UNEMPLOYMENT / HELLIE UNEMPLOYMENT I KOCHENDORF Total for Department 107 DAKOTA ELECTRIC ASSN ELECTRICITY MAR GRAPHIC DESIGN BUSINESS CARDS MOTOR PARTS SERVICE V BELT SCHILLING PAPER CO. PAPER SUPPLIES STATE SUPPLY CO BOILER REPAIR PARTS TERRY'S ACE HARDWARE CABLE TIE WRAPS TERRY'S ACE HARDWARE METAL SHIM TERRY'S ACE HARDWARE SUPPLIES UNITED BUILDING CENT LUMBER POSTS WEARGUARD UNI FORM CLOTHING . Total for Department 140 DAKOTA COUNTY TREASU AS BUILD FEE HINZMAN JOHN MILEAGE REIMBURSE Total for Department 150 COMPUTER INTEGRATION ROUTER REVIEW Total for Department 160 CAPITOL COMMUNICATIO SQUAD RADIO REPAIR DAKOTA ELECTRIC ASSN ELECTRICITY MAR ON TRACK BIKE &: SKI BIKE REPAIR ON TRACK BIKE &: SKI REPAIR BIKE ARCH WIRELESS PAGER LEASE PETERSEN, ROXANN UNIFORM ALLOWANCE SCHARFE, STEVEN REIMBURSE/ RUBBER KNIVES SCHMITZ, MICHAEL EXPENSE REIMBURSE Total for Department 201 BUILDING AND INSPECT 10,000 LAKES CHAPTER CHAPTER EDUCATION BUILDING AND INSPECT DOWNTOWN TIRE &: AUTO SERVICE REPAIRS #806 Total for Department 230 PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS BUMPER TO BUMPER FASTENERS/GLASS REPLACEM CEMSTONE PRODUCTS CO RETURN GLOVES DAKOTA ELECTRIC ASSN ELECTRICITY MAR EGGER NICHOLAS MILEAGE REIMBURSE FERRELLGAS PROPANE M/A ASSOC-DIAMOND GL GARBAGE BAGS MONTGOMERY, THOMAS EXPENSE REIMBURSE 1,104.74 233.58 37.84 2,010.96* 57.92 151.61 209.53* 19.48 55.38 8.48 159.49 258.00 11.47 .63 50.55 9.11 244.91 817.50* 40.00 43.13 83.13* 49.50 49.50* 19.50 10.60 41. 43 18.05 171.58 132.94 121. 15 63.31 578.56* 60.00 332.17 392.17* 14.89 -2.56 1,679.17 40.50 11 7. 15 80.60 131.63 Date: 04/15/2004 Time: 08:55:48 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS NORTH AMERICAN SALT SALT SPRINT (CELL PHONES) WIRELESS CHARGES TERRY'S ACE HARDWARE BULB TERRY'S ACE HARDWARE CONCRETE TERRY'S ACE HARDWARE MAILBOX TERRY'S ACE HARDWARE SUPPLIES TERRY'S ACE HARDWARE SWITCH / PLIERS Total for Department 300 PARKS AND RECREATION FIRST NAT'L BANK MAY/ LOAN 0320243279 Total for Department 401 MISCELLANEOUS MAGUIRE AGENCY 2ND QTR AGENT FEES Total for Department 600 Total for Fund 101 PARKS AND RECREATION HASTINGS FORD-JEEP-E VALVE ASSEMBLY PARKS AND RECREATION IOS CAPITAL MAINT/ QTRLY PARKS AND RECREATION 0' BRIEN, JOE CHEVROL OIL PARKS AND RECREATION O'BRIEN, 'JOE CHEVROL SERVICE MANUAL PARKS AND RECREATION O'BRIEN, 'JOE CHEVROL WIPER REPAIR KIT p~~~~~\ AND RECREATION TERRY'S ACE HARDWARE CAULK/ DRILL BIT pl'\\:::::::\) AND RECREATION TERRY'S ACE HARDWARE FASTENERS <>\<::; PARKS AND RECREATION TERRY'S ACE HARDWARE TAPE PARKS AND RECREATION TOWER CLEANING SYSTE APR SERVICE Total for Department 401 Total for Fund 200 PARKS AND RECREATION SWIM SYSTEMS INC POOL HEATER PARTS Total for Department 401 Total for Fund 201 HERITAGE PRESERVATIO IOS CAPITAL MAINT/ QTRLY Total for Department 170 Total for Fund 210 FIRE IOS CAPITAL MAINT/ QTRLY Total for Department 210 Total for Fund 213 EQUIPMENT REVOLVING INSIGHT PUBLIC SECTO COMPUTER MONITORS Total for Department 800 Total for Fund 403 Page: 2 3,812.59 1,140.06 8.50 19.11 10.64 26.54 5.62 7,084.44* 1,527.35 1,527.35* 3,200.00 3,200.00* 15,953.14* 244.50 517.59 139.11 138.45 154.03 34.03 44.77 4.25 500.55 1,777.28* 1,777.28* 123.74 123.74* 123.74* 522.67 522.67* 522.67* 541. 49 541. 49* 541. 49* 877.20 877.20* 877 .20* Date: 04/15/2004 Department Time: 08:55:48 Operator: BECKY KLINE Page: 3 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description PUBLIC WORKS -------------------- -------------------- ------------------------ ------------ Amount PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUF\r~, C WORKS p{>. \.\: WORKS \,,;<,.,' PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS CITY CLERK A-1 EXCAVATING GS DR EXT/BRIDGE Total for Department 300 Total for Fund 493 CONTINENTAL SAFETY EAR PLUGS CONNELLY INDUSTRIAL SERVICE DAKOTA ELECTRIC ASSN ELECTRICITY MAR GOPHER STATE ONE-CAL LOCATES GRAPHIC DESIGN BUSINESS CARDS IOS CAPITAL MAINT/ QTRLY MONTGOMERY, THOMAS EXPENSE REIMBURSE OTTO EXCAVATING, INC WATERMAIN REPAIR RUEDY, GARY SAFETY BOOTS SPRINT (CELL PHONES) WIRELESS CHARGES S H BARTLETT COMPANY FLOOR DRAIN GRATES TERRY'S ACE HARDWARE CONNECTOR TERRY'S ACE HARDWARE REFLECTIVE NUMBERS TERRY'S ACE HARDWARE SUPPLIES TERRY I S ACE HARDWARE UPHOLESTRY CLEANER TKDA ENGINEERS PROF SERVICES TWIN CITY WATER CLIN BACTERIA ANALYSIS UNITED BUILDING CENT DRILL BITS UNITED BUILDING CENT WOOD / STAKES Total for Department 300 / LET Total for Fund 600 CEMSTONE PRODUCTS CO CONCRETE CEMSTONE PRODUCTS CO REBAR DAKOTA ELECTRIC ASSN ELECTRICITY MAR MCES WASTEWATER SERVICES UNITED BUILDING CENT WOOD Total for Department 300 Total for Fund 601 TERRY'S ACE HARDWARE T-2 CLOCK Total for Department 107 Total for Fund 610 PARKS AND RECREATION BONESTRoo & ASSOC PARKS AND RECREATION FARMERS UNION CO-OP PARKS AND RECREATION FARMERS UNION CO-OP PARKS AND RECREATION FERRELLGAS PARKS AND RECREATION FERRELLGAS PARKS AND RECREATION FERRELLGAS PARKS AND RECREATION FERRELLGAS PARKS AND RECREATION FIRST LINE BEVERAGES REDESIGN OF ICE SYSTEM/ FINANCE CHARGE SWIVELS / SPOUTS 4 FILLS 7 FILLS 9 FILLS CREDIT FROM FUEL SOLD CONCESSION SUPPLIES 16,780.72 16,780.72* 16,780.72* 50.31 954.00 124.95 169.05 69.23 593.95 108.00 1,765.00 119.99 750.43 940.99 7.98 8.15 47.49 6.37 348.38 160.00 2.51 42.27 6,269.05* 6,269.05* 624.20 94.79 121. 75 65,034.67 5.06 65,880.47* 65,880.47* 6.91 6.91* 6.91* 8,600.00 1.45 96.76 59.83 94.87 118.16 -132.57 586.65 Date: 04/15/2004 Time: 08:55:48 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount PARKS AND RECREATION TERRY'S ACE HARDWARE BATTERY/ FUNNEL PARKS AND RECREATION TERRY'S ACE HARDWARE DRILL BIT/ TAP Total for Department 401 Total for Fund 615 PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS MAGUIRE AGENCY BOILER POLICY/HYDRO MAGUIRE AGENCY HYDROELECTRIC RENEWAL TERRY'S ACE HARDWARE PAINTBRUSHES TERRY'S ACE HARDWARE TIEDOWNS Total for Department 300 Total for Fund 620 Grand Total ...,~"".~ ',\\\\\'~\\' ~\\\\,\\,\\" \\:(;~~~~\ Page: 4 6.90 5.52 9,437.57* 9,437.57* 27,175.00 54,710.00 10.58 33.62 81,929.20* 81,929.20* 200,099.44* April 19, 2004 ~' Finance Director Councilme 4Cilme Mayor Werner --4"" " . ~ ' . " Nømtrdm To: City Council From: Becky Kline, Finance Department Date: 04/13/2004 Qty of H1stigs """", "" '" """ "C""", " ",'",c."" ,"..,"".:.,." ""',,, The attached Department Report itemizes vouchers that were paid on April 13,2004. Thank you. ""'-- - Date: 04/13/2004 Department Time: 09:05:14 Operator: BECKY KLINE Page: 1 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ 254.22 254.22* COUNCIL AND MAYOR COUNCIL AND MAYOR COUNCIL AND MAYOR COUNCIL AND MAYOR COUNCIL AND MAYOR COUNCIL AND MAYOR COUNCIL 'AND MAYOR ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK FINANCE FINANCE FINANCE FINANCE CNA INSURANCE APRIL PREMIUM Total for Department MINNESOTA MUTUAL LIFE INS PREMIUM APR MN CHILD SUPPORT PMT CONNELL/ CS 001435452601 MN CHILD SUPPORT PMT PUCH/CS 00138614701 & 00 Total for Department 000 FILTERFRESH LEAGUE OF MN CITIES MINNESOTA MUTUAL SPRINT SPRINT SPRINT SPRINT Total COFFEE DIRECTORY OF MN CITY OFF LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH for Department 102 AT&T MAR LONG DISTANCE CHARGE COOKE, J.P. & CO. DOG LICENSE TAGS/ O-RING FARMER BROS CO. COFFEE FORTIS BENEFITS INS LTD PREMIUM APR GRAPHIC DESIGN A/R INVOICE FORMS . GRAPHIC DESIGN WINDOW ENVELOPES/BLANK LEAGUE OF MN CITIES DIRECTORY OF MN CITY OFF MINNESOTA MUTUAL LIFE INS PREMIUM APR REGINA MEDICAL CENTE WELLNESS PROG ASSESSMENT SPRINT TELEPHONE DEC 2003 SPRINT TELEPHONE FEB SPRINT TELEPHONE JAN SPRINT TELEPHONE MARCH Total for Department 105 AT&T MAR LONG DISTANCE CHARGE FORTIS BENEFITS INS LTD PREMIUM APR GOVT TRAINING SERVIC CONF REGISTRATION/ MESKO HASTINGS STAR GAZETT ORD AMEND NOTICE/ CODE E HASTINGS STAR GAZETT ORD AMENDMENT/ DOG LIC ICMA PRODUCT FULFILL SHIPPING/ TAX LEAGUE OF MN CITIES DIRECTORY OF MN CITY OFF MINNESOTA MUTUAL LIFE INS PREMIUM APR MUNICIPALS MEMBERSHIP DUES SPRINT TELEPHONE DEC 2003 SPRINT TELEPHONE FEB SPRINT SPRINT TELEPHONE JAN TELEPHONE MARCH Total for Department 107 AT&T MAR LONG DISTANCE FORTIS BENEFITS INS LTD PREMIUM APR HASTINGS AREA CHAMBE LODGING TAX KERN, DeWENTER, VIER INTERIM AUDIT CHARGE 1,311. 76 230.73 545.45 2,087.94* 100.00 157.13 54.68 8.06 13.34 13.76 13.20 360.17* 7.38 66.24 24.60 61. 40 197.03 67.10 39.29 20.24 80.00 308.85 215.73 22.01 193.22 1,303.09* 0- 2.16 15.75 199.00 62.20 31.10 10.70 39.29 5.35 20.00 8.06 13.34 13.76 13.20 433.91* 1.71 91.05 4,203.70 12,000.00 Date: 04/13/2004 Time: 09:05:14 Operator: BECKY KLINE CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Page: 2 Department Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ FINANCE LEAGUE OF MN CITIES DIRECTORY OF MN CITY OFF 39.29 FINANCE MN TREASURY MANAGEME STARK/ CONFERENCE 225.00 FINANCE MINNESOTA MUTUAL LIFE INS PREMIUM APR 32.40 FINANCE SPRINT TELEPHONE DEC 2003 71.65 FINANCE SPRINT TELEPHONE FEB 96.97 FINANCE SPRINT TELEPHONE JAN 99.05 FINANCE SPRINT TELEPHONE MARCH 96.24 Total for Department 120 16,957.06* MAINTENANCE MAINTENANCE MAINTENANCE AT&T MAR LONG DISTANCE CHARGE CITY OF HASTINGS SCREW DRUMMOND AMERICAN CO CHEMICAL SUPPLIES ELECTRO WATCHMAN, IN ALARM MONITORING FORTIS BENEFITS INS LTD PREMIUM APR GERRY'S FIRE PROTECT CITY HALL SERVICE LIFEWORKS SERVICES I MARCH SERVICES MINNESOTA MUTUAL LIFE INS PREMIUM APR SPRINT TELEPHONE DEC 2003 SPRINT TELEPHONE FEB SPRINT TELEPHONE JAN SPRINT TELEPHONE MARCH WESTBURNE SUPPLY INC COPPER UNION FITTING Total for Department 140 MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE MAINTENANCE PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING PLANNING SPRINT SPRINT SPRINT MAR LONG DISTANCE CHARGE LTD PREMIUM APR LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Total for Department 150 AT&T FORTIS BENEFITS INS MINNESOTA MUTUAL SPRINT M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. M.I.S. AT&T FORTIS BENEFITS INS MINNESOTA MUTUAL SPRINT SPRINT SPRINT SPRINT MAR LONG DISTANCE CHARGE LTD PREMIUM APR LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Department 160 Total for POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE AT&T AT & T WIRELESS BIRCHEN ENTERPRISES FORTIS BENEFITS INS GRAPHIC DESIGN GRAPHIC DESIGN HASTINGS FORD-JEEP-E KINKO'S MAR LONG DISTANCE CHARGE MDT SITE LEASE VEHI CLE MAINT LTD PREMIUM APR BUSINESS CARDS WARNING TICKETS REPAIR WINDOW 1415 ANNUAL REPORT BOOK DESIG .10 .33 196.05 57.51 15.77 44.75 181.11 8.10 39.40 43.60 44.02 43.46 34.18 708.38* 1.32 41.44 15.80 40.31 66.71 68.79 65.98 300.35* 11. 87 26.11 8.10 16.12 26.68 27.52 26.39 142.79* 30.35 355.00 836.84 573 . 95 72.42 397.25 25.41 833.13 Date: 04/13/2004 Department Time: 09:05:15 BECKY KLINE Page: 3 Operator: CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND BUILDING AND PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS MN DEPT OF PUBLIC SA CJDN CONNECTIONS MN DEPT OF PUBLIC SA MDT HOST SITE MID-AMERICAN SPECIAL CRIME PREVENTION ITMS MINNESOTA MUTUAL LIFE INS PREMIUM APR SPRINT TELEPHONE DEC 2003 SPRINT TELEPHONE FEB SPRINT TELEPHONE JAN SPRINT UNIFORMS UNLIMITED UNIFORMS UNLIMITED Total for TELEPHONE MARCH MUNSON/ UNIFORM RESERVE UNIT UNIFORM Department 201 INSPECT AT&T INSPECT CITY OF HASTINGS INSPECT CITY OF HASTINGS INSPECT FORTIS BENEFITS INS INSPECT LEAGUE OF MN CITIES INSPECT MINNESOTA MUTUAL INSPECT SPRINT MAR LONG DISTANCE CHARGE MEETINGS/LANGER & BAKKEN PARKING LTD PREMIUM APR DIRECTORY OF MN CITY OFF LIFE INS PREMIUM APR TELEPHONE DEC 2003 INSPECT SPRINT TELEPHONE FEB INSPECT SPRINT TELEPHONE JAN INSPECT SPRINT TELEPHONE MARCH INSPECT STATE OF MN BOARD OF ELEC lNSPECTION CERT BOO Total for Department 230 AT&T MAR LONG DISTANCE CHARGE BOYER FORD TRUCKS SPRING 1 DIAPHRAGM BOYER FORD TRUCKS WINDSHIELD / WIRING FORTIS BENEFITS INS LTD PREMIUM APR G & K SERVICES TOWEL RENTAL LEAGUE OF MN CITIES DIRECTORY OF MN CITY OFF MACQUEEN EQUIPMENT, SEAL 1 FITI'INGS MN DEPT OF TRANSPORT DECALS MINNESOTA MUTUAL LIFE INS PREMIUM APR MOTOR PARTS SERVICE BRUSHES MOTOR PARTS SERVICE DAMPER MOTOR PARTS SERVICE FILTERS MOTOR PARTS SERVICE HOSE / FLOOR DRY MOTOR PARTS SERVICE NOZZLES MOTOR PARTS SERVICE U JOINTS PRAXAIR DISTRIBUTION OXYGENI ACETYLENE 1 SPRINT DATA SPRINT DATA CONNECTION STARG SPRINT SPRINT SPRINT SPRINT SPRINT DATA CONNECTIONS TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Total for Department 300 390.00 380.00 405.30 226.80 459.14 694.99 712.91 706.90 276.28 131. 90 7,508.57* 7.04 24.00 26.00 92.64 39.29 40.50 48.37 80.05 82.55 79.18 50.00 569.62* 3.58 65.08 175.17 260.11 132.78 39.29 131.45 32.00 117.29 8.61 46.47 59.55 64.44 18.38 23.16 311.15 298.58 149.29 149.29 166.88 222.80 227.38 221.20 2,923.93* Date: 04/13/2004 operator: BECKY KLINE Time: 09:05:15 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name Description -------------------- -------------------- ------------------------ ------------ Amount PARKS AND RECREATION ELECTRO WATCHMAN, IN ALARM MONITORING PARKS AND RECREATION FORTIS BENEFITS INS LTD PREMIUM APR PARKS AND RECREATION MINNESOTA MUTUAL LIFE INS PREMIUM APR Total for Department 401 Total for Fund 101 PARKS AND RECREATION AT&T MAR LONG DISTANCE CHARGE PARKS AND RECREATION CITY OF HASTINGS SKATE PARK CASH PARKS AND RECREATION FORTIS BENEFITS INS LTD PREMIUM APR PARKS AND RECREATION IND. SCHOOL DISTRICT AIR FILTERS/ COpy PAPER PARKS AND RECREATION LEEF BROTHERS, INC. TOWELS PARKS AND RECREATION MN DEPT/LABOR & INDU PRESSURE VESSEL REG PARKS AND RECREATION MINNESOTA MUTUAL LIFE INS PREMIUM APR PARKS AND RECREATION MOTOR PARTS SERVICE BRAKE PADS, PARKS AND RECREATION MOTOR PARTS SERVICE FIL'1'ER PARKS AND RECREATION MOTOR PARTS SERVICE FILTER/ BRAKE CLEANER PARKS AND RECREATION MOTOR PARTS SERVICE FILTER/ PLUGS PARKS AND RECREATION MOTOR PARTS SERVICE GASKET/ OIL PARKS AND RECREATION MOTOR PARTS SERVICE MIRROR/ FILTER PARKS AND RECREATION MOTOR PARTS SERVICE WIRE CLAMP PARKS AND RECREATION MTI DISTRIBUTING COM REPAIR PARTS PARKS AND RECREATION MTI DISTRIBUTING COM SERVICE SCHOOL/ TESSIER PARKS AND RECREATION NIEBUR OIL CO INC OIL PARKS AND RECREATION SPRINT DATA PARKS AND RECREATION SPRINT DATA CONNECTION PARKS AND RECREATION SPRINT DATA CONNECTIONS PARKS AND RECREATION SPRINT TELEPHONE DEC 2003 PARKS AND RECREATION SPRINT TELEPHONE FEB PARKS AND RECREATION SPRINT TELEPHONE JAN PARKS AND RECREATION SPRINT TELEPHONE MARCH PARKS AND RECREATION VIKING ELECTRIC SUPP LAMPS Total for Department 401 Total for Fund 200 PARKS AND RECREATION AT&T PARKS AND RECREATION FORTIS BENEFITS INS PARKS AND RECREATION GRAINGER, W.W. INC. PARKS AND RECREATION MINNESOTA MUTUAL PARKS AND RECREATION SPRINT PARKS AND RECREATION SPRINT PARKS AND RECREATION SPRINT PARKS AND RECREATION SPRINT MAR LONG DISTANCE CHARGE LTD PREMIUM APR GFCI PLUG LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Total for Department 401 Total for Fund 201 CABLE CABLE PAUL 1ST QTR MEETINGS TELEPHONE DEC 2003 AURAN, SPRINT Page: 4 57.51 8.32 4.05 69.88* 33,619.91* 3.32 50.00 112.64 268.76 28.50 10.00 52.65 52.97 15.19 33.64 63.11 66.52 32.32 8.63 822.45 200.00 359.15 597.16 298.58 298.58 225.12 273.60 277.77 272 .14 250.17 4,672.97* 4,672.97* 4.61 25.72 49.65 11.18 116.00 123.32 124.16 123.03 577.67* 577.67* 600.00 8.06 Date: 04/13/2004 Time: 09:05:15 Operator: BECKY KLINE Page: 5 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name -------------------- -------------------- ------------------------ ------------ Amount CABLE CABLE CABLE SPRINT SPRINT SPRINT TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Total for Department 420 Description CABLE Total for Fund 205 HASTINGS ACCESS CORP CAMERAS/ FILTERS/ EQUIPM Total for Department 420 Total for Fund 206 HERITAGE PRESERVATIO AT&T HERITAGE PRESERVATIO CITY OF HASTINGS HERITAGE PRESERVATIO FORTIS BENEFITS INS HERITAGE PRESERVATIO SPRINT HERITAGE PRESERVATIO SPRINT HERITAGE PRESERVATIO SPRINT HERITAGE PRESERVATIO SPRINT MAR LONG DISTANCE CHARGE MISC PHOTO LTD PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Total for Department 170 Total for Fund 210 FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE FIRE AT&T FORTIS BENEFITS INS MEDICAL DISPOSAL SYS MIDTOWN FOOD CENTER MINNESOTA MUTUAL SPRINT SPRINT SPRINT SPRINT SWEET COMPUTER SERVI VERIZON WIRELESS MAR LONG DISTANCE CHARGE LTD PREMIUM APR HAZARDOUS WASTE PICK UP COFFEE LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH SOFTWARE SUPPORT CONTRAC CELL PHONE CHARGES AMBULANCE Total for Department 210 ROGERS GRACE REFUND OVERPAY Total for Department 220 Total for Fund 213 HOUSING AND REDEVELO AT&T HOUSING AND REDEVELO FORTIS BENEFITS INS HOUSING AND REDEVELO LEAGUE OF MN CITIES HOUSING AND REDEVELO MINNESOTA MUTUAL HOUSING AND REDEVELO SPRINT HOUSING AND REDEVELO SPRINT HOUSING AND REDEVELO SPRINT HOUSING AND REDEVELO SPRINT Total MAR LONG DISTANCE CHARGE LTD PREMIUM APR DIRECTORY OF MN CITY OFF LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH for Department 500 13.34 13.76 13.20 648.36* 648.36* 6,210.10 6,210.10* 6,210.10* .17 11.21 2.60 8.06 13.34 13.76 13.20 62.34* 62.34* 11.47 256.17 60.00 56.72 105.30 353.45 474.08 483.25 312.17 1,980.00 118.23 4,210.84* 35.83 35.83* 4,246.67* 2.68 23.60 39.29 8.91 8.06 13.34 13.76 13.20 122.84* Date: 04/13/2004 Department Time: 09:05:16 Operator: BECKY KLINE Page: 6 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Vendor Name Description Amount -------------------- -------------------- ------------------------ ------------ 122.84* Total for Fund 404 ECONOMIC DEVELOPMENT FORTIS BENEFITS INS LTD PREMIUM APR ECONOMIC DEVELOPMENT MINNESOTA MUTUAL LIFE INS PREMIUM APR Total for Department 180 PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK CITY CLERK Total for Fund 407 AT&T MAR LONG DISTANCE CHARGE CONTINENTAL SAFETY RIGHT TO KNOW CORRESPOND CONTINENTAL SAFETY SIGNS/ LOCKOUTS DPC INDUSTRIES, INC. HYDROFLOUROSILICIC ACID FERGUSON ENTERPRISES BACK FLOW PREVENTER FORTIS BENEFITS INS LTD PREMIUM APR GERRY'S FIRE PROTECT EXTINGUISHER INSPECTION GRAPHIC DESIGN DOOR HANGERS MINNESOTA MUTUAL LIFE INS PREMIUM APR MOTOR PARTS SERVICE BLADES MOTOR PARTS SERVICE FILTER MOTOR PARTS SERVICE FILTERS MSC INDUSTRIAL SUPPL JOBBER SET/ PUMP SHERWIN-WILLIAMS PAINT/ SUPPLIES SPRINT DATA SPRINT DATA CONNECTION SPRINT DATA CONNECTIONS SPRINT SPRINT SPRINT SPRINT TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH Total for Department 300 Total for Fund 600 FORTIS BENEFITS INS MINNESOTA MUTUAL SPRINT SPRINT SPRINT LTD PREMIUM APR LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN SPRINT TELEPHONE MARCH Total for Department 300 Total for Fund 601 FORTIS BENEFITS INS LTD PREMIUM APR MINNESOTA MUTUAL LIFE INS PREMIUM APR NEXTEL COMMUNICATION CELL PHONE SPRINT TELEPHONE DEC 2003 SPRINT TELEPHONE FEB SPRINT TELEPHONE JAN SPRINT TELEPHONE MARCH 5.01 1.22 6.23* 6.23* 7.76 54.37 462.08 400.68 46.63 128.74 279.55 375.95 45.04 25.44 33.18 10.53 85.10 84.65 298.58 149.29 149.29 110.45 129.41 131.08 128.83 3,136.63* 3,136.63* 53.08 24.36 6.47 18.53 18.47 -140.24 -19.33* -19.33* 42.74 23.00 50.05 10.06 15.34 15.76 23.87 Date: 04/13/2004 Time: 09:05:16 Operator: BECKY KLINE page: 7 CITY OF HASTINGS FM Entry - Invoice Payment - Department Report Department Vendor Name -------------------- -------------------- ------------------------ ------------ 180.82* Description Total for Department 107 Total for Fund 610 PARKS AND RECREATION AT&T MAR LONG DISTANCE CHARGE PARKS AND RECREATION FAIR OFFICE WORLD RECEIPT BOOKS/ INK PARKS AND RECREATION FORTIS BENEFITS INS LTD PREMIUM APR PARKS AND RECREATION GERRY I S FIRE PROTECT EXTINGUISHER INSPECTIONS PARKS AND RECREATION HASTINGS STAR GAZETT CO-ED SOCCIER AD PARKS AND RECREATION MIDTOWN FOOD CENTER CONCESSION SUPPLIES PARKS AND RECREATION MINNESOTA MUTUAL LIFE INS PREMIUM APR PARKS AND RECREATION REED BUSINESS INFO/C AD FOR BID PARKS AND RECREATION SPRINT DATA PARKS AND RECREATION SPRINT DATA CONNECTION PARKS AND RECREATION SPRINT TELEPHONE DEC 2003 PARKS AND RECREATION SPRINT TELEPHONE FEB PARKS AND RECREATION SPRINT PARKS AND RECREATION SPRINT TELEPHONE JAN TELEPHONE MARCH Total for Department 401 " Total for Fund 615 PUBLIC WORKS PUBLIC WORKS PUBLI C WORKS PUBLI C WORKS PUBLI C WORKS PUBLI C WORKS PUBLI C WORKS PUBLI C WORKS AT&T FORTIS BENEFITS INS GLENWOOD INGLEWOOD C MINNESOTA MUTUAL SPRINT SPRINT SPRINT SPRINT Total MAR LONG DISTANCE CHARGE LTD PREMIUM APR COOLER RENTAL LIFE INS PREMIUM APR TELEPHONE DEC 2003 TELEPHONE FEB TELEPHONE JAN TELEPHONE MARCH for Department 300 Total for Fund 620 Grand Total Amount 180.82* 1.31 61. 39 59.49 83.52 96.00 167.65 21. 22 114.60 597.16 298.58 75.58 395.15 99.94 95.04 2,166.63* 2,166.63* .24 16.80 7.46 14.18 39.40 43.60 44.02 43.46 209.16* 209.16* 55,841.00* - "-------_. IIf_It VI-2 TO: FROM: DATE: RE: Mayor Werner and City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk April 14, 2004 Marsha Katasonova-Request for Unpaid Leave of Absence Approve unpaid leave of absence for Marsha Katasonova. Marsha Katasonova recently had a child and requested leave under the Family and Medical Leave Act. Under FMLA, eligible employees are entitled to 12 weeks of leave (paid or unpaid) for qualifying situations. The birth of a child is a qualifying situation. Marsha has requested an unpaid leave of absence for the period of April 19-May 23,2004. The City's Personnel Policy states that any unpaid leaves of absence in excess of ten days must be acted upon by the City Council. City staff recommends approval of an unpaid leave of absence. Additionally, if this leave is approved, Marsha will be responsible for any insurance continuation costs, through COBRA. Information regarding this continuation will be immediately sent to Marsha, subject to Council's approval of the unpaid leave of absence. If you have any questions, please let me know. vl-a Memorandum To: From: Re: Date: Mayor Werner and City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk HIPAA Compliance Resolution April 14,2004 Council Action Requested: Approve the attached resolution designating a privacy and compliance official for the City of Hastings benefit plans and ambulance service in regards to HIPAA regulations. Background Information: , Congress passed the Health Insurance Portability and Accountability Act (HIPAA) in 1996 to reform health care. It is intended to streamline industry inefficiencies, reduce paper work, make it possible for workers to switch jobs even if they or a family member has a pre-existing condition, and protect the privacy of individual health information. As part of the compliance mandates required by HIPAA, the City of Hastings must designate a privacy official and contact person for HIPAA related questions and issues. Within one resolution, a separate designation will be made for the City's hea~th plans and the City's ambulance service If you have any questions, please let me know. CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 04-_-04 Resolution Appointing a Privacy Official and Contact Person and Assigning Duties in Compliance with HIPAA Requirements WHEREAS, regulations of the Health Insurance Portability and Accountability Act of 1996 (HIPAA), 45 CFR 164.530 (a), require the City of Hastings to appoint one person as the privacy official to: . Coordinate the employee's policies and procedures under HIPAA's privacy rules; Monitor and decide any issues that occur under the rules; and Receive complaints about any failure to comply with either the policies and procedures or the privacy rules in general; and . . WHEREAS, regulations of HIPAA also require the City of Hastings to appoint a contact person who is responsible for receiving complaints about any failure to comply with either the policies and procedures of the HIPAA privacy rules in general; and WHEREAS, The City of Hastings has several departments which deal with HIP AA related data and information; and WHEREAS, the Hastings City Council shares concerns over privacy of health data protected by the Act and wishes to comply with the requirements of the law, . NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Hastings hereby appoints the Administrative Assistant/City Clerk as the City's privacy official and contact person with regards to HIPAA compliance for benefit plans and hereby appoints a Fire Secretary/Dispatch as the City's privacy official and contact person with regards to HIPAA compliance for the City's ambulance service. Ayes: Nays: Absent: Adopted by the Hastings City Council on April 19, 2004 Michael Werner, Mayor ATTEST: Melanie Mesko Lee, Administrative Assistant/City Clerk (SEAL) MEMORANDUM TO: Honorable Mayor and City Councilmembers FROM: Dave Osberg, City Administrator DATE: April 15, 2004 SUBJECT: Tourism Advisory Committee Appointments VI-4 Recommended City Council It is recommended that the City Council take action re-appointing Mike Simacek and John Grossman as the City's appointees to the Tourism Advisory Committee. These appointments should be made with the understanding that they are retroactive to October 1 2003 to coincide with the expiration of their most recent term. ~ .. . 1} VI-5 {$ DATE: TO: April 5, 2004 Dave Osberg, City Administrator, City of Hastings Tracy Fritz, Clerk/Treasurer, Denmark Township Ryan Schroeder, City Administrator, City of Cottage Grove Barry Sittlow, City Administrator, City of St. Paul Park Larry Bodahl, City Administrator, City of Newport Red Rock Corridor Commission FROM: Staff RE: Update of Red Rock Corridor Commission Joint Powers Agreement The Red Rock Corridor Joint Powers Agreement (JPA) is in the process of being updated. The agreement needs to be changed because of the extension of the corridor from its original terminus in St. Paul to its current terminus in Minneapolis. By updating the existing Joint Powers Agreement, the Red Rock Corridor Commission (RRCC) will be better able to represent the extended Corridor. The major changes to the JPA are included in this memo. The first series of changes reflect the extension of the corridor from St. Paul to Minneapolis. The original corridor, Hastings to St. Paul, was extended during the Commuter Rail Feasibility Study (2001) when it was determined that 40% of the ridership generated was destined for points west of downtown St. Paul. The changes to the JPA resulting from the extension are listed below: 1. Corridor Definition - The Corridor now is defined as the transitway corridor originating in Hastings in Dakota County, through Washington County, Ramsey County, and terminating in downtown Minneapolis in Hennepin County with connections to other multi-modal transportation options. 2. Membership -In amending the JPA, there will be an additional opportunity for new members to join. This will allow the RRCC to better represent the extended corridor. 3. Financial Members - Hennepin County Regional Railroad Authority has been added as a Financial Member, joining Dakota, Washington, and Ramsey County Regional Railroad Authorities. 11 651 SWiwntur, Minnesota 4. Financial Contribution Percentage - The percentages that the financially contributing members contribute to the RRCe budget has changed due to the introduction of the HCRRA as a financially contributing member. The second set of changes involves changes throughout the JPA. These changes will allow for the RACC to continue planning for the implementation of a transportation alternative in the corridor. The changes are listed below: 1. Purpose - This article now includes language that allows the RRCC to accept delegation from the State or the Met Council of the responsibility and authority to develop transportation alternatives in the Red Rock Corridor. This change is needed because the current purpose only allows for the analysis of feasibility and environmental impacts and planning beyond the environmental work and would require the JPA to be amended again. 2. Voting - Financially contributing members will receive two votes. All other members will receive one vote. This change is needed to provide better representation for those counties that have multiple commissioner districts affected by the extend line. 3. Executive Committee - This committee will consist of one member of each of the Financial Members and shall develop and make recommendations to the Commission. Additional duties may be assigned as part of the Commissions by-laws. Additional duties W!'ay be assigned as part of the Commission's by-laws. The updated Joint Powers Agreement is provided with this memo for your information. Please have your attorney review the document and provide comments to Mike Rogers at 651-430- 4338 or by email at michaeLroaers@co.washinaton.mn.us by April 19, 2004. These comments will be provided with the Agreement to the Red Rock Corridor Commission (RRCC) at their April 29, 2004 meeting. At this meeting it is anticipated that the RRCC will approve the release of the updated Joint Powers Agreement to its member bodies for their signature by the June 24, 2004 meeting of the RRCC. The new Joint Powers Agreement will take effect once all of the original signatories sign it. The original signatories are listed þelow: . City of Hastings . Denmark Township . City of Cottage Grove . City of St. Paul Park . City of Newport . Dakota County Regional Railroad Authority . Washington County Regional Railroad Authority . Ramsey County Regional Railroad Authority . Hennepin County Regional Railroad Authority Upon its adoption by the original signatories, the new Joint Powers Agreement will be provided to the expanded membership list (City of St. Paul, City of Minneapolis, and University of Minnesota) for their signature. If you have any questions on the new Joint Powers Agreement, or the proposed schedule, please contact Mike Rogers at 651-430-4338 or by email at mjchael. œgers@co.washinqjon.mn.us. N:\Word\Red Rock Corridor\Memos\JPAMemo 4-1-Q4.doc ¡..'none: 9ST3 1-430-ß24G \V\VVJ" ,Y AMENDED AND RESTATED JOINT POWERS AGREEMENT This Amended and Restated Joint Powers Agreement, hereinafter together with any supplements, amendments, or exhibits (AGREEMENT) is made and entered into on this day of , by and between the DAKOTA COUNTY REGIONAL ,200 RAILROAD AUTHORITY (DAKOTA), HENNEPIN COUNTY REGIONAL RAIL AUTHORITY (HENNEPIN), RAMSEY COUNTY REGIONAL RAILROAD AUTHORITY (RAMSEY), WASHINGTON COUNTY REGIONAL RAILROAD AUTHORITY (W ASHINGTON), the city of COTTAGE GROVE (COTTAGE GROVE), the city of HASTINGS (HASTINGS), the city of MINNEAPOLIS (MINNEAPOLIS), the city of ST. PAUL (ST. PAUL), the city of NEWPORT (NEWPORT), the city of ST. PAUL PARK (ST. PAUL PARK), DENMARK TOWNSHIP (DENMARK), and the UNIVERSITY OF MINNESOTA (UNIVERSITY) under the authority of and pursuant to the provisions of Minn. Stat. Chapters 398A and 471.59. WITNESSETH: WHEREAS, DAKOTA, HENNEPIN, RAMSEY, WASHINGTON, COTTAGE GROVE, HASTINGS, ST. PAUL PARK, NEWPORT, and DENMARK entered into a Joint Powers Agreement establishing the Red Rock Corridor Commission (COMMISSION) pursuant to Minn. Stat. §§ 471.59 and 398A.04, subd. 9, said AGREEMENT dated March 1999, and WHEREAS, DAKOTA, HENNEPIN, RAMSEY, WASHINGTON, COTTAGE GROVE, HASTINGS, ST. PAUL PARK, NEWPORT, and DENMARK desire to amend and restate the Joint Powers Agreement and include MINNEAPOLIS, ST. PAUL, and the UNIVERSITY as parties to this AGREEMENT; and 69126 (5) " WHEREAS, the Red Rock Corridor is defined as the transitway corridor originating in Hastings in Dakota County, through Washington County, Ramsey County, and terminating in downtown Minneapolis in Hennepin County with connections to other multi-modal transportation options; and WHEREAS, the Red Rock Corridor has significant transportation, safety, and land use issues; and WHEREAS, there are opportunities for a variety of multi-modal transportation improvements in the Red Rock Corridor, including highway commuter and freight line, bus rapid transit, multi-use paths, recreation~l trails including bicycle trails, and Intelligent Transportation Systems (ITS); and WHEREAS, the parties wish to collaboratively plan for multi-modal transportation improvements to the Red Rock Corridor and for the related land use and development impacts, and WHEREAS, the COMMISSION has completed a commuter rail feasibility study on the Red Rock Corridor and determined that planning for commuter rail in the Red Rock Corridor should continue; and WHEREAS, Minn. Stat. § 174.80 et seq. grants authority and responsibility to the Minnesota Department of Transportation (MN-DOT) to design, develop, construct, and operate commuter rail in Minnesota and to enter into agreements with joint powers boards to carry out these responsibilities; and WHEREAS, the COMMISSION intends to work collaboratively with MN-DOT and the Metropolitan Council for the planning and development of commuter rail or other rail or rail beneficial related transit modes in the Red Rock Corridor; and WHEREAS, it is the desire of the parties hereto to amend and restate the March 1999, Joint Powers Agreement by this agreement. -2 of 10- 69126 (4th/vers) NOW, THEREFORE, IN CONSIDERATION OF the mutual promises and covenants herein, the parties hereto agree as follows: ARTICLE 1. DEFINITIONS Unless context otherwise requires, the terms defined in this section shall have the meanings stated herein: 1. Agreement means this Amended and Restated Joint Powers Agreement. 2. Commission shall mean the Joint Powers body established herein. 3. Effective Date shall be the date the last Original Signatory approves this AGREEMENT. 4. Financial Member means individually the Dakota County Regional Railroad Authority, Hennepin County Regional Railroad Authority, Ramsey County Regional Railroad Authority, or Washington County Regional Railroad Authority. 5. Member means a natural person who is elected or appointed to the governing council, board, commission, or authority of a party to this agreement. 6.0riginal Signatory shall mean, individually, Dakota, Hennepin, Ramsey, Washington, Cottage Grove, Hastings, Newport, St. Paul Park, and Denmark. ARTICLE 2. PURPOSE The parties have entered into this agreement for the purpose of jointly exercising the powers granted to Regional Railroad Authorities organized under the provisions of Minn. Stat. Ch. 398A, including but not limited to the acquisition and management of federal, state, and local funding in conjunction with the Minnesota Department of Transportation and the Metropolitan Council, and may perform any responsibilities delegated by the Commissioner of Transportation subject to the conditions that sufficient funds are received. ARTICLE 3. TERM This AGREEMENT shall be effective (EFFECTIVE DATE) when adopted by all ORIGINAL SIGNATORIES. The EFFECTIVE DATE of this AGREEMENT shall be the date on which the last ORIGINAL SIGNATORY approves the AGREEMENT by action of its governing board or council. This AGREEMENT shall remain in full force and effect until terminated by the parties pursuant to Article 9 of the AGREEMENT. The UNNERSITY, MINNEAPOLIS, and ST. PAUL will become parties to this AGREEMENT on the later of the date approved by their governing body or the EFFECTIVE DATE herein stated. -3 of 10- 69126 (4th1vers) Provided, however, that if the UNIVERSITY, MINNEAPOLIS, or ST. PAUL, individually, fails to approve the AGREEMENT within one (1) year of the EFFECTIVE DATE, they will not become parties to this AGREEMENT except by amendment to this AGREEMENT. ARTICLE 4. JOINT POWERS BOARD There is hereby created a Joint Powers Board as a public entity, to be known as the Red Rock Corridor Commission. The COMMISSION shall be an entity separate from the parties hereto and shall not be deemed an agent or partner of the any party, and the parties shall not be liable for the actions of the COMMISSION. The COMMISSION shall have full authority to exercise all powers stated herein. ARTICLE 5. MEMBERSHIP A. Each Financial Member shall appoint one (1) member and one (1) alternate to the COMMISSION. All other parties to this AGREEMENT shall appoint one (1) member and one (1) alternate to the COMMISSION. Commission members and alternates must be members of the party which appoints them. If a Commission member ceases to be a member of such party, his or her membership on the Commission shall cease on the date of cessation of such membership, and the appointing party shall appoint a new member or alternate. Additional parties may become members of the COMMISSION by amendment to this AGREEMENT pursuant to Article 10 hereof. Members of the COMMISSION appointed by a Financial Member will have two (2) votes. All other members of the COMMISSION will have one (1) vote. B. COMMISSION membership terms shall commence on January 15 of a calendar year and end on January 14 of the next succeeding year, or until a successor is appointed. ARTICLE 6. POWERS OF COMMISSION The COMMISSION has such authority as is necessary and proper to make all decisions to carry out its purpose as described in Article 2. Such powers shall be subject to the provisions of Minn. Stat. § 471.59 and will include, but not be limited to, any or all of the following powers to the extent provided by law or not otherwise limited by this AGREEMENT. A. Adopt an annual budget, together with a statement of the sources of funding and an estimate of the amounts required of each Financial Member. B. Enter into transactions, including contracts or leases, required in furtherance of this AGREEMENT and statutory mandate, and enforce such transactions to the extent available in equity or at law. The contracting and purchasing requirements of one party designated by the -4 of 10- 69126 (4thlvers) COMMISSION shall apply hereto. The COMMISSION may approve any contract relating to this AGREEMENT up to the amount approved in the annual budget, and may authorize the Chair of the COMMISSION to execute those contracts. C. Adopt by-laws and any amendments consistent with this AGREEMENT required for the exercise of the powers and purposes stated in this AGREEMENT. The by-laws may provide for the appointment of ex officio, non-voting members to the COMMISSION by the COMMISSION. The by-laws shall be effective only if approved by unanimous vote of all Financial Members of the COMMISSION. D. Apply for and accept gifts, grants, loans of money, other property, or assistance on behalf of the contracting parties from the United States government, the State of Minnesota, or any person, association, or agency for any of its purposes, including any grant which may be available, enter into any agreement in connection therewith, and hold, usè and dispose of such money, other property, and assistance in accordance with the terms of the gifts, grants, or loans relating thereto. E. Acquire and hold such real and personal property as may be required to accomplish the purposes of this AGREEMENT and, upon termination of this AGREEMENT.1 make distribution of such property as is provided for in this AGREEMENT. F. Employ agents and employees, and to fix the compensation and all other terms and conditions of emploxment thereof. G. Incur debts, liabilities, or obligations which do not constitute a debt of any of the parties. The Joint Powers Board does not have authority to incur debts, liabilities, or obligations which constitute a debt of any of the parties. H. Sue and be sued in its own name. All powers granted herein shall be exercised by the COMMISSION in accordance with the legal requirements applicable to the regional railroad authorities. ARTICLE 7. OFFICERS" EMPLOYEES" AND SERVICES A. The COMMISSION shall elect a Chair and Vice-Chair from its membership at its first regular meeting each year. The Chair and Vice-Chair shall be elected by the COMMISSION from its membership for a term of one (1) year. The Chair shall preside at all meetings of the COMMISSION, may establish such subcommittees as may be needed from time to time and shall perform other duties and functions as may be determined by the COMMISSION. The Vice-Chair shall preside over and act for the COMMISSION during the absence of the Chair. If both the Chair and Vice-Chair are absent, the COMMISSION may elect a temporary Chair to conduct its business, provided a quorum is present. Notwithstanding any provision to the contrary, following the execution EFFECTIVE DATE of this AGREEMENT, the term of the prior COMMISSION's officers shall automatically -5 of 10- 69126 (4thlvers) expire and a special election shall be held to elect interim officers. The term of the interim officers commence upon election by the COMMISSION and continue until the first regular meeting of the following year, at which time elections will be held to elect permanent officers pursuant to this section who will serve a term according to this section. B. Executive Committee. The COMMISSION shall establish an Executive Committee of the COMMISSION consisting of one (1) representative of each Financial Member. The .Executive Committee shall develop and make recommendations to the COMMISSION regarding the ongoing responsibilities of the COMMISSION, and shall have such other duties as set forth in the COMMISSION's by-laws. C. Staff. Each party may provide staff support to the COMMISSION, subject to the approval of the COMMISSION. D. Vacancies. If an appointment of any COMMISSION member or alternate is vacated before the end of his or her term, the vacancy shall be filled by appointment by the appropriate appointing governing body. Vacancies shall be filled within thirty (30) days of their occurrence. A vacancy shall be deemed to have occurred when any of the conditions specified in Minn. Stat. § 351.02 exist. E. Meeting§. The COMMISSION shall meet at regular intervals at such times and places as the COMMISSION shall establish in its by-laws. Special meetings may be held on reasonable notice by,the Chair or any two members upon terms and conditions as the COMMISSION may determine and that conform to the Minnesota Open Meeting Law, Minn. Stat. § 13D. F. Committees. The COMMISSION may establish standing committees of the COMMISSION by providing for such committees by resolution. The Chair may establish ad hoc committees of the COMMISSION. ARTICLE 8. FUNDING A. Within sixty (60) days of the EFFECTIVE DATE, the COMMISSION shall review the budget for the calendar year in which the EFFECTIVE DATE occurs and determine the balance of unencumbered funds. The COMMISSION shall credit all unencumbered funds (BALANCE CREDIT) to the Dakota County Regional Railroad Authority, Ramsey County Regional Railroad Authority, and Washington County Regional Railroad Authority in proportion to their respective contributions. The COMMISSION shall thereafter modify or affirm the budget for the remainder of the calendar year, and shall assess the Financial Members their proportionate share of the budget as follows: 10.0% 17.5% 37.5% 35.0% Dakota County Regional Railroad Authority Hennepin County Regional Railroad Authority Ramsey County Regional Railroad Authority Washington County Regional Railroad Authority -6 of 10- 69126 (4th/vers) The assessment for Dakota, Ramsey, and Washington County Regional Railroad Authorities shall be deducted from their respective BALANCE CREDITS. B. For the calendar year next following the calendar year in which the EFFECTIVE DATE occurs and all subsequent years, the COMMISSION shall establish and approve a budget. Each Financial Member shall be assessed for its proportionate share of the budget according to the schedule above. The Dakota, Ramsey, and Washington County Regional Railroad Authorities' assessment shall be first deducted from any remaining BALANCE CREDIT, with any remainder due as in Section D hereof. C. Adoption of the budget shall require unanimous approval of the Financial Members. D. Except for any initial contribution required by this AGREEMENT, assessments made under the provisions of this article shall be paid by each Financial Member by January 3 of each year. The initial contribution shall be made within sixty (60) days of the adoption of the budget pursuant to Article 8(A) hereof. E. Bude:etine:" Accountine:" Fiscal Agent" and Other Services. The COMMISSION may contract with any party to provide contract management, legal review, and budgeting and accounting services necessary or convenient for the COMMISSION and otherwise act as the COMMISSION's fiscal agent. Such services shall include, but not be limited to, management of all funds, including contributions and grant monies, payment for contracted services, and relevant bookkeeping and record keeping. The contracting and purchasing requirements of the member so selected shall apply to transactions of the COMMISSION. Such member shall identify the staff person to work as liaison with the COMMISSION. F. Accountability for Funds. All funds shall be accounted for according to generally acceptable accounting principles. A report on all receipts and disbursements shall be forwarded to the COMMISSION on an annual basis. The parties have the authority to request reports pertaining to any and all budgeting and accounting services. All interest earned from established COMMISSION funds shall be credited back to that same fund. G. The Financial Members may enter into, but are not bound to enter into, cost sharing agreements with each other for the purpose of providing additional local funding to carry out the purposes of the commission, including, but not limited to, the following: 1) It is contemplated that the Financial Members will enter into a cost sharing agreement for the purposes of funding a local 20% share for a Red Rock Corridor alternatives analysis- scoping study to be matched by a federal 80% share from the federal Twin Cities Transitways Grant. By entering into this joint powers agreement, the Financial Members agree to enter into the cost sharing agreement. 2) It is contemplated that some or all of the Financial Members will also enter into a cost sharing agreement for the purposes of funding a local share for draft environmental impact statement to be matched by a federal funding share of draft environment impact statement at a future date. -7 of 10- 69126 (4th/vers) ARTICLE 9. WITHDRA W AL AND TERMINATION A. Withdrawal. Any party may withdraw from this AGREEMENT upon 90-days prior written notice evidenced by resolution of the party's governing body to the COMMISSION. In the event of withdrawal by any party, this AGREEMENT shall remain in full force and effect as to all remaining parties. B. Effect of Withdrawal" Disposition of Pro~" Funds" and Obli~ations. A party withdrawing from this AGREEMENT shall, prior to such withdrawal, pay the full amount of any unpaid assessments to the COMMISSION as defined in Article 8. A party withdrawing from this AGREEMENT shall not receive a distribution of property or funds until such time as this AGREEMENT is terminated by all parties purs~ant to this Article 9. Such disposition of property shall be in accordance with the provisions of Section D of this Article 9. Any member withdrawing shall be liable for any assessment in the year in which the withdrawal becomes final only for the period in such year that the party remains a party. The party's assessment shall not exceed the sum of one-twelfth (1I12th) the full assessment multiplied by the number of months or fractions thereof in the year during which the party remains a party. C. Termina~ion. This AGREEMENT shall terminate upon the occurrence of anyone of the following events: (a) When necessitated by operation of law or as a result of a decision by a court of competent jurisdiction; or (b) When a majority of the parties agrees to terminate this AGREEMENT. D. lli§position of Pro~v and Funds. At such time as this AGREEMENT is terminated, any property interest remaining in the COMMISSION, following discharge of all obligations owed by the COMMISSION, shall be disposed of and the proceeds of the property shall be returned to the parties in proportion to their contribution. E. Effect of Withdrawal of Financial Member on Bud2et. In the event a Financial Member withdraws, the unpaid assessment allocable to such member in the year of withdrawal and subsequent years shall be reallocated to the remaining Financial Members in proportion that the assessment allocations under Article 8(A) hereof bear to each other. ARTICLE 10. MISCELLANEOUS A. Amendments. This AGREEMENT may be amended by unanimous agreement of the parties as evidenced by resolutions adopted by the respective governing bodies. -8 of 10- 69126 (4thlvers) " -._-""""----"_.""_._---"---"-_.-"".. " B. Records" Accounts" and Reports. The COMMISSION shall establish and maintain such funds and accounts as may be required by good accounting practices. The books and records of the COMMISSION shall be subject to the provisions of Minn. Stat. Ch. 13, the Minnesota Government Data Practices Act, and Minn. Stat. § 16C.O5, subd. 5. The COMMISSION, within one hundred twenty (120) days after the close of each fiscal year, which shall be January 1 to December 31, shall give a complete written report of all financial activities for such fiscal year to the parties. C. Counterparts. This AGREEMENT may be executed in two or more counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument. D. Severability. The provisions of this AGREEMENT are severable. If any paragraph, section, subdivision, sentence, clause, or phrase of the AGREEMENT is for any reason held to be contrary to law, or contrary to any rule or regulation having the force and effect of law, such decision shall not affect the remaining portions of this AGREEMENT. E. Entire Ae:reement. This AGREEMENT constitutes the entire agreement between the parties and supersedes all prior written or oral agreements relating to the COMMISSION. F. Alternative Dispute Resolution. In the event of a dispute arising under this AGREEMENT, the parties and the COMMISSION agree to attempt to resolve their dispute by following the process d~scribed below: (1) A party shall provide written notice to the COMMISSION describing perceived conflict, positions, and underlying reasons. (2) The COMMISSION or member shall provide written response to notice within seven (7) days of receipt of notice. (3) The parties shall meet within 14 days of receipt of response with a neutral facilitator. The neutral facilitator will be a representative from the Minnesota Office of Dispute Resolution. Costs of such facilitator shall be shared equally by all parties to the dispute. (4) At the first meeting, the neutral facilitator will assist the parties in identifying the appropriate parties and participants in the dispute resolution process, their concerns, a meeting agenda and design for any subsequent meetings. The parties shall agree on a process for resolving the problem that would involve additional negotiations, mediation, or arbitration. (5) In developing the process, the parties will be guided by the following principles: (i) the parties will attempt in good faith to reach a negotiated settlement; -9 of 10- 69126 (4thlvers) (H) the parties agree that there must be fair representation of the parties directly involved in the dispute; . (Hi) the parties will use legal proceedings as a last resort; and (iv) in the event the parties are unable to resolve the dispute, each party retains all rights, remedies, or defenses it had prior to entering the process. (6) The parties will report to the COMMISSION within 60-days of their first meeting on the resolution of the dispute or a recommendation to commence legal proceedings. IN WITNESS WHEREOF, the parties to this AGREEME~¡T have hereunto set their hands on the date written below. 69126 (4th1vers) -10 of 10- VI-6 TO: FROM: SUBJECT: DATE: April 14,2004 The Natural Resource and Recreation Commission has had several meetings with residents of Eagle Bluffs to plan for park develoÆment for their neighborhood park. The last meeting was held on Tuesday, April 13 to review play equipment for the park and a possible future basketball court. The residents are in favor of play equipment for the park and when money becomes available a basketball court will be installed. The NRRC is recommending to the Council that the $32,000 that is left in the County Road 42 Project be used to purchase the play equipment for Eagle Bluff Park. The County Road 42 trail is connected to Eagle Bluff's Park by sidewalk. COUNCIL ACTION Authorize the transfer of approximately $32,000 in the County Road 42 Trail Project to Eagle Bluff's Park for the purpose of purchasing play equipment. This is recommended to the Council by the residents of Eagle Bluffs and the NRRC. .. .' ." "- '_--".mm,""" '_ohm "O-m_'_"__.'""_m ,. '. Request For Payment Date: April 01, 2004 Project: General Sieben Drive Extensio Contractor: A-1 Excavating, Inc. Request Number: 10 Payment Period: 3/1/2004 - 4/1/2004 ITEM < ~ I ~ CO MPLETED I This Period II To Date I I Quantity II Amount II Quantity II Amount I ORIGINAL BID I Unit II Quantity II Unit Pr~ --~-'"~ ~ .",""".". 'I ",.," """'-,"'-"-".'"""""""""""""""""'""-- 411 PVC SCHEDULE 40 CONDUIT LF 360 $7.50 I 0 $0.00 360 $2,700.00 611 PVC SCHEDULE 80 CONDUIT LF 120 $14.76 I 0 $0.00 120 $1,771.20 CHAIN LINK FENCE VEHICULAR GATE 241 DOUBLE EA 1 $825.00 I 0 $0.00 1 $825.00 MOBILIZATION LS 1 $51,021.57 I 0 $0.00 1 $51,021.57 REMOVE BIT P A VT SY 1480 $2.00 I 0 $0.00 2292 $4,584.00 STRUCTURAL CONC (3X46) CY 86 $170.61 I 0 $0.00 57 $9,724.77 STRUCTURAL GONG (3Y43)(P) CY 269 $373.54 I 0 $0.00 269 $100,482.26 BRIDGE SLAB CONC (3Y33)(P) SF 11903 $10.46 I 0 $0.00 11903 $124,505.38 REINFORCEMENT BARS (EPOXY COATED)(P) LB 135430 $0.67 I 723 $484.41 135430 $90,738.10 SANITARY MH OVERDEPTH (>101) LF 55 $123.00 I 0 $0.00 55.02 $6,767.46 TYPE P-1 RAILING CONC (3Y46)(P) LF 448 $52.98 I 0 $0.00 448 $23,735.04 SENTRY GINKGO 2" B&B EA 4 $340.00 I 0 $0.00 4 $1,360.00 COMMON EXC (TRAILSIW ALKS) (EV) (P) CY 1400 $3.00 I 0 $0.00 2000 $6,000.00 RANDOM RIPRAP CL III (18" DEPTH) CY 43 $41.00 I 0 $0.00 43 $1,763.00 COMMON EXC (ROADWAY) (EV) (P) CY 2570 $2.75 I 0 $0.00 385.3 $1,059.58 SODDING TYPE LAWN SY 7850 $1.74 I 0 $0.00 8174 $14,222.76 REMOVE STORM SEWER LF 400 $7.00 I 0 $0.00 406.5 $2,845.50 STRUCTURE EXC LS 1 $2,267.20 I 0 $0.00 1.646 $3,731.81 SIDEW ALK CONC (3Y 46)(P) SF 3350 $5.92 I 0 $0.00 3350 $19,832.00 METAL RAILING FOR BIKEWAYS TYPE M-1 (P) LF 448 $48.88 I 48 $2,346.24 448 $21,898.24 SEED FERTILIZE & MULCH ACRE 3 $1,890.00 I 0 $0.00 5 $9,450.00 BEARING ASSEMBLY EA 38 $326.08 I 0 $0.00 38 $12,391.04 SELECT GRANULAR BORROW (CV) CY 10275 $7.55 I 0 $0.00 94.8 $715.74 ; "'~...__.- Page 1 of 8 ITEM I ORIGINAL BID I II COMPLETED This Period II To Date I I Unit II Quantity II Unit Price I II Quantity II Amount II Quantity II Amount I ,- ----<-." "'" , "-""- GRANULAR BORROW FROM STOCKPILE (LV) Cy 6360 $3.25 I 0 $0.00 4036 $13,117.00 PRESTRESSED CONC BEAMS 3611 (P) LF 1247 $122.02 I 0 $0.00 1247 $152,158.94 DIAPHRAGMS FOR TYPE 36" PRESTRESSED BEAMS(P) LF 388 $34.81 I 0 $0.00 388 $13,506.28 AGG BASE CL 5 (STREET) TON 18940 $7.65 I 0 $0.00 19406.2 $148,457.43 STEEL H-PILING DELIVERED 1211 LF 800 .. $11.63 I 4 $46.52 771 $8,966.73 AGG BASE CL 5 (TRAIL) TON 777 $7.65 I 0 $0.00 777 $5,944.05 SPIRAL REINFORCEMENT BARS (EPOXY COATED)(P) LB 2480 $2.78 I 440 $1,223.20 2480 $6,894.40 AGG BASE CL 5 (WALK) TON 610 $8.65 I 0 $0.00 610 $5,276.50 STEEL H- TEST PILE 301 LONG 12" EA 2 $4,033.75 I 0 $0.00 2 $8,067.50 BRIDGE APPROACH PANEL EA 2 $12,083.28 I 0 $0.00 2 $24,166.56 STEEL H-PILING DRIVEN 1211 LF 800 $1.15 I 0 $0.00 677.1 $778.67 BIT MATERIAL FOR TACK COAT GAL 1270 $1.75 I 0 $0.00 1425 $2,493.75 PILE TIP PROTECTION 1211 EA 24 $31.91 I 0 $0.00 24 $765.84 BIT WEAR COURSE (MV 3) STREET TON 3290 $32.25 I 0 $0.00 2303.5 $74,287.88 ROCK EXC (EV) Cy 2735 $29.00 I 0 $0.00 1631.5 $47,313.50 4811 DIA DRILLED SHAFT (EARTH) LF 98 $202.17 I -6.2 ($1,253.45) 57.5 $11,624.78 BIT WEAR COURSE (LV 4) TRAIL TON 312 $42.00 I 0 $0.00 400.89 $16,837.38 4811 DIA DRILLED SHAFT (ROCK) LF 88 $317.88 I -2 ($635.76) 65.3 $20,757.56 BIT NON WEAR COURSE (MV 3) STREET TON 3290 $28.50 I 0 $0.00 4085.63 $116,440.46 BIT NON WEAR COURSE (LV 3) TRAIL TON 312 $37.00 I 0 $0.00 373.98 $13,837.26 411 INSULATION Sy 20 $32.00 I 0 $0.00 35.55 $1,137.60 CONDUIT SYSTEM LS 1 $15,452.76 I 1 $15,452.76 1 $15,452.76 12" RCP DES 3006 CL V LF 638 $22.00 I 0 $0.00 646 $14,212.00 1511 RCP DES 3006 CL V LF 1187 $20.00 I 0 $0.00 1192 $23,840.00 1811 RCP DES 3006 CL V LF 282 $22.00 I 0 $0.00 261 $5,742.00 2111 RCP DES 3006 CL III LF 55 $26.00 I 0 $0.00 55 $1,430.00 2111 RCP DES 3006 CL V LF 205 $28.00 I 0 $0.00 184 $5,152.00 2711 RCP DES 3006 CL III LF 381 $36.00 I 0 $0.00 0 $0.00 3011 RCP DES 3006 CL V LF 33 $46.00 I 0 $0.00 401 $18,446.00 4211 RCP DES 3006 CL III LF 125 $73.00 0 $0.00 100 $7,300.00 CONST 811 OUTSIDE DROP LS 2 $1,000.00 0 $0.00 2 $2,000.00 CONST SANITARY MH (01-101) EA 9 $1,350.00 I 0 $0.00 9 $12,150.00 -,,---._-~.._""-m Page 2 of 8 ITEM I ORIGINAL BID I I COMPLETED I This Period II To Date I II II Quantity II Unit Price 1III Quantity II Unit Amount II Quantity II Amount I - . . , ".- r, n_..n.....".,.-1P - "" - .,.",._~ CHIMNEY SEAL EA 44 $180.00 I 0 $0.00 44 $7,920.00 8" X 4" WYE EA 4 $55.00 I 0 $0.00 4 $220.00 SANITARY LIFT STATION LS 1 $83,500.00 I 0 $0.00 1 $83,500.00 8" PVC PIPE SEWER SDR 35 (0-121 DEPTH) LF 447 $13.25 I 0 $0.00 447 $5,922.75 811 PVC PIPE SEWER SDR 35 (16-181 DEPTH) LF 295 . . $20.50 I 0 $0.00 674 $13,817.00 8" PVC PIPE SEWER SDR 35 (18-201 DEPTH) LF 167 $21.50 I 0 $0.00 105 $2,257.50 8" PVC PIPE SEWER SDR 26 (20-221 DEPTH) LF 120 $25.45 0 $0.00 41 $1,043.45 411 PVC PIPE SEWER SDR 26 (SEWER SERVICE RISER) LF 10 $14.00 I 0 $0.00 218 $3,052.00 8" C-900 PIPE SEWER LF 354 $57.00 I 0 $0.00 354 $20,178.00 411 C-900 FORCEMAIN LF 730 $11.75 I 0 $0.00 700 $8,225.00 811 C-900 PIPE SEWER (PIPE RIVER CROSSING) LF 100 $98.00 I 0 $0.00 98 $9,604.00 411 C-900 FORCEMAIN (PIPE RIVER CROSSING) LF 100 $76.00 I 0 $0.00 98 $7,448.00 VALVE BOX AND RISER (FOR FMN TRACER WIRE) EA 1 $180.00 I 0 $0.00 1 $180.00 611 GV AND BOX EA 4 $655.00 I 0 $0.00 4 $2,620.00 8" GV AND BOX EA 13 $840.00 I 0 $0.00 13 $10,920.00 12" GV AND BOX EA 9 $1,300.00 I 0 $0.00 9 $11,700.00 1611 GV AND BOX EA 1 $3,600.00 I 0 $0.00 1 $3,600.00 CONNECT TO EX WM EA 6 $100.00 I 0 $0.00 6 $600.00 6"HYD EA 4 $1,700.00 I 0 $0.00 4 $6,800.00 1" CORPORATION STOP EA 4 $60.00 1 "0 $0.00 4 $240.00 ADJUST GV EA 1 $75.00 I 0 $0.00 1 $75.00 6"WM DIPCL52 LF 80 $22.50 I 0 $0.00 73 $1,642.50 811 WM DIP CL52 LF 1020 $23.50 I 0 $0.00 925 $21,737.50 1211 WM DIP CL 52 LF 4000 $26.00 I 0 $0.00 4000 $104,000.00 1611 WM DIP CL 50 LF 45 $41.50 I 0 $0.00 40 $1,660.00 1211 WM DIP CL 52 (PIPE RIVER CROSSING) LF 100 $89.00 I 0 $0.00 98 $8,722.00 111 TYPE K COPPER LF 190 $15.50 I 0 $0.00 192 $2,976.00 111 CURB STOP AND BOX EA 4 $85.00 I 0 $0.00 4 $340.00 WM FITTINGS LBS 11875 $2.50 I 0 $0.00 8775 $21,937.50 CONST DRAINAGE STRUCTURE DES S-10 EA 19 $550.00 I 0 $0.00 19 $10,450.00 CONST DRAINAGE STRUCTURE DES S-10A EA 7 $550.00 I 0 $0.00 7 $3,850.00 CONST DRAINAGE STRUCTURE DES 4022-48 EA 7 $1,075.00 I 0 $0.00 7 $7,525.00 -" ~~ ~~p~ Page 3 of 8 - ITEM I ORIGINAL BID "I CO MPLETED This Period II To Date I I Unit II Quantity II Unit priC~] II Quantity II Amount II Quantity II Amount I ..... ""- ,,¡ -~~-=,,--_..~-,,_.. CONST DRAINAGE STRUCTURE DES 4020-48 EA 1 $1,075.00 I 0 $0.00 1 $1,075.00 CONST DRAINAGE STRUCTURE DES 4022-60 EA 4 $1,750.00 I 0 $0.00 4 $7,000.00 CONST DRAINAGE STRUCTURE DES 4020-60 EA 2 $1 ,750.00 I 0 $0.00 2 $3,500.00 CONST DRAINAGE STRUCTURE DES 4022-72 EA 1 $2,225.00 I 0 $0.00 1 $2,225.00 CONST DRAINAGE STRUCTURE DES 4020-72 EA 1 .. $2,225.00 I 0 $0.00 1 $2,225.00 CONNECT TO EX STORM SEWER EA 6 $550.00 I 0 $0.00 6 $3,300.00 CASTING ASSEMBLY R-1642 (SANITARY) EA 9 $265.00 I 0 $0.00 9 $2,385.00 CASTING ASSEMBLY R-1642 (STORM) EA 4 $265.00 I 0 $0.00 4 $1,060.00 CASTING ASSEMBLY R-2561-A (STORM) EA 7 $280.00 I 0 $0.00 7 $1,960.00 CATCH BASIN CASTING ASSEMBLY R-3067-V (STORM) EA 31 $365.00 I 0 $0.00 30 $10,950.00 1811 FES W/TRASHGUARD EA 3 $675.00 I 0 $0.00 3 $2,025.00 2T FES W/TRASHGUARD EA 1 $1,160.00 I 0 $0.00 0 $0.00 4211 FES WI TRASHGUARD EA 1 $1,975.00 I 0 $0.00 1 $1,975.00 RANDOM RIPRAP CL III (CY) Cy 321 $51.37 I 0 $0.00 321 $16,489.77 411 CONC WALK SF 24690 $2.25 I 0 $0.00 18983.9 $42,713.78 GENERATOR, SLAB, & TRANSFER SWITCH LS 1 $19,375.00 I 0 $0.00 1 $19,375.00 CONC CURB AND GUTTER B618 LF 8260 $6.75 I 0 $0.00 8390.7 $56,637.23 611 CONC DRIVEWAY PVMT (SY) SY 125 $29.00 I 0 $0.00 92.5 $2,682.50 811 CONC DRIVEWAY PA VT SY 44 $39.00 I 0 $0.00 41.3 $1,610.70 CONST CONC PED RAMP EA 5 $250.00 I 0 $0.00 5 $1,250.00 INTERDUCT (INCLUDES BENDS AND FITTINGS) LF 120 $45.00 I 0 $0.00 120 $5,400.00 INST ALL PRIVATE UTILITY CONDUIT LF 4450 $4.00 I 0 $0.00 5080 $20,320.00 PERMANENT BARRICADE EA 104 $30.00 I 0 $0.00 104 $3,120.00 CHAIN LINK FENCE (BLACK VINYL COATED) LF 470 $11.82 I 0 $0.00 1409 $16,654.38 DECORATIVE PRIVACY FENCE LF 100 $47.32 I 0 $0.00 52.8318 $2,500.00 DECORATIVE VEHICULAR GATE (12' DOUBLE) EA 1 $500.00 I 0 $0.00 1 $500.00 TRAFFIC CONTROL LS 1 $4,800.00 I 0 $0.00 1 $4,800.00 F & I SIGN PANEL TYPE C SF 50 $35.00 I 0 $0.00 40 $1,400.00 PAVT MESSAGE (LEFT ARROW) EPOXY EA 2 $175.00 I 0 $0.00 2 $350.00 PAVT MESSAGE (RIGHT ARROW) EPOXY EA 4 $175.00 I 0 $0.00 2 $350.00 4" SOLID LINE WHITE EPOXY LF 10070 $0.30 I 0 $0.00 7997 $2,399.10 411 DOUBLE SOLID LINE YELLOW EPOXY LF 4725 $0.62 I 0 $0.00 3683 $2,283.46 -----.-" , ".....,,-- ¡ or"""""","," -"""-",,,.""""""',,'" Page 4 of 8 ITEM I ORIGINAL BID I I I COMPLETED This Period II To Date I I Unit II Quantity II Unit Price 11(1 Quantity II Amount II Quantity II Amount I >_.._."~, ""._-_ø""'., ZEBRA CROSSWALK WHITE-EPOXY SF 1300 $3.00 I 0 $0.00 1269 $3,807.00 ARMSTRONG MAPLE 211 B&B fA 25 $300.00 I 0 $0.00 25 $7,500.00 COMMON HACKBERRY 211 B&B fA 20 $280.00 I 0 $0.00 20 $5,600.00 NORTHERN BLAZE WHITE ASH 211 B&B fA 19 $280.00 I 0 $0.00 19 $5,320.00 PRAIRIE SPIRE GREEN ASH 211 B&B fA 10 ., $280.00 I 0 $0.00 10 $2,800.00 SELECT GRANULAR BORROW (MOD) (CV) (1) Cy 1070 $7.55 I 0 $0.00 1026.6 $7,750.83 NORTHERN RED OAK 211 B&B fA 15 $300.00 I 0 $0.00 15 $4,500.00 BURR OAK 211 B&B fA 15 $300.00 I 0 $0.00 15 $4,500.00 SWAMP WHITE OAK 211 B&B fA 17 $300.00 I 0 $0.00 17 $5,100.00 ACCOLADE ELM 211 B&B fA 3 $300.00 I 0 $0.00 3 $900.00 HOLMSTRUP ARBORVITAE #7 CONTAINER fA 2 $50.00 I 0 $0.00 2 $100.00 SAW BIT PAVT (FULL DEPTH) LF 1310 $2.50 I 0 $0.00 2297 $5,742.50 CARDINAL DOGWOOD #5 CONTAINER fA 3 $50.00 I 0 $0.00 3 $150.00 ARROWWOOD #5 CONTAINER fA 9 $50.00 I 0 $0.00 9 $450.00 AUTUMN BRILLIANCE VIBURNUM 51 B&B CLUMP fA 1 $200.00 I 0 $0.00 1 $200.00 DOUBLE FLOWERING PLUM #15 CONTAINER fA 1 $200.00 I 0 $0.00 1 $200.00 EROSION CONTROL LS 1 $2,500.00 I 0 $0.00 1 $2,500.00 SCANDIA JUNIPER #5 CONTAINER fA 4 $50.00 I 0 $0.00 4 $200.00 SLOPE PREPARATION LS 1 $1,237.96 I 0 $0.00 1 $1,237.96 STRUCTURAL CONC (1 A43) Cy 50 $268.58 I 0 $0.00 50 $13,429.00 1011 PVC PIPE SEWER SDR 35 (14-181 DEPTH) LF 128 $17.00 I 0 $0.00 130 $2,210.00 STEEL H- TEST PILE 701 LONG 1211 fA 2 $4,610.00 I 0 $0.00 5 $23,050.00 Subtotal $17,663.92 $2,033,205.66 "."- J ..... Page 5 of 8 CITY OF HASTINGS General Sieben Drive Extension & Bridge Payment Summary 3/1/2004 through 4/1/2004 PROJECTS: I This Period II Total To Date I -- ~ General Sieben Drive Extension & Bridge $17,663.92 $2,033,205.66 TOTAL WORK COMPLETED TO DATE: $17,663.92 $2,033,205.66 """" ,-,1It~-... Page 6 of 8 Application for Payment Number: Period Ending: Contractor: Approved by: City of Hasti ngs General Sieben Drive Extension & Bridge 10 4/1/2004 A-1 Excavating, Inc. P.O. Box 90 Bloomer, WI 54724 Contractor Engineer Owner ( Date Date Date "-" " ...,_....,_..........@"'-- Page 7 of 8 . TOTALS TO DATE: Pay Est. # Period Retainage Payment 1 4/15/2003 - 4/26/2003 $0.00 $138,956.54 2 5/1/2003 - 5/31/2003 $0.00 $499,459.40 3 6/1/2003 - 6/30/2003 $0.00 $443,395.01 4 7/1/2003 - 7/31/2003 $7,306.08 $527,604.52 5 8/1/2003 - 8/31/2003 $4,625.48 $87,884.14 6 9/1/2003 - 9/30/2003 $633.55 $12,037.38 7 10/1/2003 - 10/31/2003 $10,973.36 $208,493.78 8 11/1/2003 - 11/30/2003 $3,285.80 $62,430.11 9 12/1/2003 - 12/31/2003 $422.83 $8,033.78 10 3/1/2004 - 4/1/2004 $883.20 $16,780.72 I $28,130.30 $2,005,075.38 I Total Completed To Date Less Retainage: Less Previous Payment: Total Amount Due: $2,033,205.66 $28,130.30 $1,988,294.66 $16,780.7Œ. .""-"- Page 8 of 8 MEMO VI-8 To: From: Date: Re: Honorable Mayor and City Council T om Montgomery April 14, 2004 YMCA Banner Request Enclosed for Council approval is a request from the YMCA to post a banner Downtown across 2nd Street just west of the Sibley Street intersection. The banner is requested to be in place from April 26 to May 31. Staff is recommending approval of the YMCA request under the condition that the YMCA be responsible for installing, removing, and maintaining the banner and the permission is granted from the owners of the buildings the banner is attached to. ~. ",,'.' ;I:,\.~ - ..J.YIft'!' ,,-' i~ .I~¡':' -~~\~ .,:~~=::~.~~I " '-~': ~- -", t-)~. -~;~~>~,;,~ '::,!"i . ",~'~. ,;Þ'~" I;~;_" - . ern' OF HASTIN6S -"._-"- _n"_-""-.- :Uiødnp .-\rea FamO? \'M(~ P.çt~ ßox 4174 13~5:S~ftònl~\gc RQ~.I ~~~tc "#~j{).C . . H~~o$lilig~, MN ~:.~}33 65 }4~).;8887 \~ YJ\.iC(\ " \'W: bc.!Šk.¡~.J$J >: irit~. ~\)I~ w~; ~'~,g:~;(lrm~~~~n~;~,>: April U, 2004 City ofHutings 101"" ~~, b 4th S . ~dut '. treet Hästíngs, J\.fN 55033 ~ .M:e.anbers of the Cøuncìl: PJëäseaccept this Teq\1CStto display a bannèi across 2.w Street ÎIi 4Jðwntown Hastings. The YM.CA. will 00 Idckinsoffamajotcapital.cænpaigJ1tó raise $8.0 million to build a full fisçility YMCA. 'nns is oft~.r four yenrsof pro~mg." amark~ng study, ~ feasJbiJity stud)' and undertbedîrootiOn of a CÓß)munity Bc~ard of,,'olüttreér$~ We $rc req~~ngthefC)U()wìtig Sp'-cíñcs: Banncrtorea.d: l1elp \JSbuildtb.cIùlstíi1gsArea Family YMCA! (Ims \\'outdinclude a Y Jogö) Lengthofthn<:: April 26 -May 31,2004 W t. are. excited. aboutlmsopport\anifyro proyide a ÇOtntntínitygathering plåCe for. Ha.'nl~ and to build strong kids, Strong fanti1~ and aStrOngerconmnmity. 11~ yøu~t considerätionof this request. SíOctr~Jy , ."-" ~"""-' 1/1.' ,:;ífA¡I'/~\. ~.. ~ I ~"" " Terri. B1artenbauer B~n<::h Exœunvc - .-.--.---"" --.- ""-----"- - - -_._-----"_._--"-------" VI.g Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: April 19,2004 Subject: First Reading\Schedule Public Hearing - Zoning Ordinance Amendment #2004-02 - Amend Section 10.12, Subd. 2d - Home Occupation Regulations. REQUEST The City Council is asked to consider first reading and schedule a public hearing to adopt the attached amendment to Section 10.12, Subd. 2d of the Zoning Ordinance - Home Occupation Regulations. The public hearing and final (second) reading of the changes would be scheduled for the May 3, 2004 City Council Meeting. OBJECTIVES 1) Create a two tier system of home occupations. Tier 1 would be invisible to the neighborhood, and unlicensed. Tier 2 would be more visible and require a license. 2) Require public notification and Council approval of all Tier 2 applications. 3) Review existing standards for compatibility to neighborhoods. RECOMMENDATION The Planning Commission voted 5-2 (Truax and Twedt dissenting) to recommend approval of the attached amendment at the April 12, 2004 meeting. Those voting no, shared concerns over elimination of a specific maximum percentage for allowable home occupations. Please see the attached minutes for further information. A IT ACH MENTS . Home Occupation Ordinance - Draft No.4 - Planning Commission Recommendation . Existing Home Occupation Ordinance . Planning Commission Minutes - April 12, 2004 . Planning Commission Minutes - March 22, 2004 . Planning Commission Minutes - January 26, 2004 BACKGROUND January 26, 2004 - Planning Commission Public Hearing All current home occupation holders notified. During the public hearing the following comments were received: . Why the need for the change? . Treatment of home occupations operating in garages. . Consider larger sign requirements for home occupations. . How is "acceptable neighborhood traffic" measured. . Language should be reviewed by the City Attorney. . Restrictions of large truck deliveries. . Stronger regulations and notification of neighbors needed. The Planning Commission discussed changes and tabled action to allow for amendments. March 22, 2004 - Planning Commission Public Hearing All current home occupation holders were again notified. During the public hearing the following comments were received: . How would complaints be handled? . How would Type I and II home occupations be determined? . How could a denied license be reheard? . How would renewals be handled? . How would vested rights in operating an occupation be determined? April 12, 2004 - Planning Commission Meeting Planning Commission reviewed the draft, making only minor changes. Commissioners discussed in detail whether to set a specific maximum percentage for operation of an occupation in a home. The majority of Commissioners agreed determining the percentage use would be difficult and perhaps arbitrary, and supported stronger language in the purpose statement to clarify a home occupation must be an incidental use. 4th DRAFT APRIL 19, 2004 CITY COUNCIL - FIRST READING ORDINANCE NO. , SECOND SERIES AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AlvIENDING CHAPTER 10, SECTION 10.12, SUBD. 2D OF THE HASTINGS CITY CODE PERTAINING TO: HOME OCCUPATION REGULATIONS BE IT ORDAINED by the City Council of the City of Hastings as follows: . SEC. 10.12, Subd. 2d of the Hastings City code is hereby deleted and replaced as follows: SUBD. 2d Home Occupations pursuant to the following standards: 1. Purpose. The purpose of this section is to provide a means, through the establishment of specific standards and procedures, by which home occupations can be conducted in residential neighborhoods. This section recognizes that home occupations that are clearly incidental and subordinate to the primary residential use of a structure may be conducted so long as they do not negatively affect the residential character, health, safety, or general welfare of the surrounding neighborhood. In addition, this section is intended to provide a mechanism enabling a distinction between permitted home occupations and conditional or customarily "more sensitive" home occupations, so that permitted home occupations may be allowed through an administrative process rather than a quasijudicial hearing process. 2. General Regulations: a. Exterior alterations or modifications that change the residential character or appearance of the dwelling, any accessory buildings, or the property itself for the purpose of a home occupation shall be prohibited. Exterior display or storage of equipment or materials related to the home occupation is prohibited. No article for sale shall be visible from the street. There shall be no indication of offensive noise, vibration, smoke dust, odors, heat, or glare at or beyond the property line. The home occupation shall be conducted indoors and shall be clearly incidental and subordinate to its use for residential purposes by its occupants. b. c. d. e. The use shall not generate sewage of a nature or rate greater than normally associated with a residential occupancy nor shall it generate hazardous waste or solid wastes at a rate greater than that normally associated with residential occupancy. No home occupation shall be allowed which jeopardizes the health and safety of city residents. Shipment and deli very of products, merchandise, or supplies shall be limited to between 8:00 am and 6:00 pm. No home occupation causing additional parking or traffic than would be normally expected in a residential neighborhood shall be conducted between the hours of eight o'clock (8:00) P.M and seven o'clock (7:00) A.M. Only articles or services made or originating on the premises shall be sold to customers on-site, unless such articles are incidental to a permitted home occupation. Only one (1) vehicle and one (1) trailer specifically used for a home occupation are permitted to be parked at the residence licensed for a home occupation. The parking of these vehicles must be off-street and in compliance with the Parking Regulations of the City Code. Signage may consist of not more than one single faced unlighted wall sign per home with a maximum area of two (2) square feet. f. g. h. 1. J. k. 3. Type I - Non-Licensed home occupations may be allowed without a license if in compliance with the following regulations: a. b. Compliance with General Regulations listed in Subd. 2 Persons engaged in operation of the home occupation are limited to only those members of the family residing on the premises. Traffic generated by such a permitted home occupation shall not exceed one vehicle at a time. c. The Type I Non-Licensed home occupation shall remain in effect provided it meets the requirements of this subdivision. It shall be a misdemeanor to operate a Type I home occupation in violation of this subdivision. Each day a violation occurs is a separate offense and may be punished as a separate misdemeanor. 4. Type II - Licensed home occupations require a license to be granted by the City Council. Type II - Licensed home occupations must comply with the following conditions: a. The Type n - Licensed home occupation fee shall be set by resolution of the City Council. The resident of the home must be chiefly involved in conducting the home occupation. Persons not residing in the home may be employed in the home occupation upon approval by the City Council No traffic shall be generated by such home occupation in greater volumes b. c. e. than would normally be expected in a residential neighborhood. Any need for parking generated by the conduct of the home occupation shall be met off of the street in accordance with Parking Regulations of the City Code. Accessory structures and garages may be used in the operation of a home occupation upon approval by the City Council and determination that its use will not negatively affect the ability to store equipment and vehicles. The process for Council review of Type n home occupations requires the following: 1. Notification of all property owners within 350' of proposed home occupation at least 10 days prior to the Planning Commission meeting at which home occupation is to be reviewed. The notice must provide date of consideration before the Planning Commission and indicate that parties may be heard to consider the application. Failure of a property owner to receive said notice shall not invalidate any such proceedings as set forth within this Code. A fire safety inspection shall be required prior to issuance of any home occupation license in any case where the City Council allows the home occupation to employ outside employees. The fire safety inspection shall occur prior to any license renewal. Transferability. Licenses shall not run with the land and shall not be transferable. Reconsideration. Whenever an application for a Type n home occupation license has been considered and denied by the City Council, a similar application for a license affecting substantially the same property and use shall not be considered again by the Planning Commission or City Council for at least six (6) months from the date of its denial unless a decision to reconsider such matter is made by not less than six -sevenths (6/7) vote of the full City Council. Renewal of Permits. An applicant shall not have a vested right to a permit renewal by reason of having obtained a previous pennit. The previous granting or renewal of a permit shall not constitute a precedent or basis for the renewal of a license. . Inspection. The City hereby reserves the right upon issuing any home occupation license to inspect the premises in which the occupation is being conducted to ensure compliance with the provisions of this Chapter or any conditions additionally imposed. The City shall only have the right of inspection in cases which the resolution of the potential violation cannot be determined from outside the bounds of the property.:. The license year shall run from January 1 to December 31st. The application fee and license fee shall be established by resolution of the City Council. It shall be a misdemeanor to operate a Type n home occupation in violation of this subdivision. Each day a violation occurs is a separate offense and may be punished as a separate misdemeanor. f. 2. g. h. 1. J. k. 1. The Type n Licensed home occupation shall remain in effect during the license year so long as it is operated in compliance with the provisions of this subdivision. The City Council may revoke the Type n license of any individual that violated the provisions of this Subdivision. Before any Type n license is revoked the holder of the license will be given a hearing before the City Council, which hearing will be preceded by 10 days mailed notice outlining the basis for the revocation of the license. At the hearing the holder of the license will be given an opportunity to address the council regarding the alleged violations. 5. Home Day Care Centers are permitted without a license, per the requirements of DakotaIW ashington County. 6. All home occupations in existence on the effective date of this ordinance shall comply with all provisions of this ordinance within 90 days from this ordinance's effective date. The City Council reserves all rights to modify this ordinance in the future as it may deem appropriate. No home occupation operator, whether Type I or Type ll, shall acquire any vested rights to continue operation under any ordinance provision that has been subsequently amended. 7. Violation is a Misdemeanor. It shall be a misdemeanor for anyone to violate a provision of this Subdivision. Each day a violation occurs is a separate offense and may be punished as a separate misdemeanor. Violation is a Misdemeanor Every person who violates a section, subdivision, paragraph or provision of this Ordinance when they perform an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof shall be punished as for a misdemeanor. ALL OTHER SECTIONS SHALL REMAIN UNCHANGED ADOPTED by the Hastings City Council on this day of 2004. Michael D. Werner, Mayor A ITEST: Melanie Mesko Lee, Administrative AssistantJ City Clerk I HEREBY CERTIFY that the above is a true and correct copy of an ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the of 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee, Administrative AssistantJ City Clerk (SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th St. E Hastings, MN 55033 Ex s+/~ SfortdardS Home Occupations Standards: 1. All home occupations shall require a license. Such licenses shall be for one year period July 1 of the year to June 30 of the following year. 2. The annual license fee shall be established by resolution of the City Council. 3. The IÖcation, characteristics, etc. of the home occupation shall comply. with all other City Codes. No home occupation license shall be initially issued, or shan an existing home occupation license transfer to a separate dwelling unit, until such home occupation is reviewed by the Community Development Director. The Community Development Director may require" review by the Planning Commission and City Council. 4. The conduct of the h°!lle occupation does not result in any alteration to the exterior of the residence or provide, except for signage, other visible evidence of the conduct of the home occupation. No article for sale shall be visible - from any street. .. 5. Signage may consist of not more than one single faced unlighted wall sign per home with a maximum area of two " . . square feet. 6. The conduct of ~e home occupation shall not generate "noise, glare, vibrations, fumes, odors or electrical interference detectable to normal senses outside of the dwelling unit. In the case of electrical interference, no equipment or process shall be used which creates visual or audible interference in any radio or television. 7. The home occupation shall be conduèted within the dwelling unit and shall b~ clearly incidental and subordinate to its use for residential purposes by its occupants. 8. Not more than 25% of the floor area of .the dwelling unit, including the basement but not including an attached garage, may be used in the conduct of the home occupation. 9. No accessory structure, including attached or detached garages, may be used for the operation, displaying goods, or the storage of materials related to the home occupation. 10. No outdoor display of goods or outdoor storage of equipment or materials related to the home occupation is pennitted. 11. No person other than members of the family residing on the premises shall be engaged in such home occupation. . I 12. Not more than two home occupations shall ~e pennitted to operate within a dwelling unit provided that the combined affect of the h9me occupations do not exceed the standards -in this Subdivision. 13. Only articles or services made or originating on the premises shall be sold on the premises unless such articles are incidental to a permitted home occupation. 14. No traffic shall be generated by such home occupation in greater volumes than would normally be expected in a residential neighborhood. The home occupation shall not increase parking requirements by more than four additional parking spaces at any given time in addition to the parking spaces required by the occupants. Any need for parking generated by the conduct of the home occupation shall be met off of the street. 15. The use shall not generate sewage of a nature or rate greater th~ nonnally associated with a residential occupancy . nor shall it generate hazardous waste or solid wastes at a rate greater than that nonnally associated with residential o~cupancy. 16. No home occupation shall be allowed which jeopardizes the health and safety of city residents. 17. The Fire Marshall IÌ1åy conduct a fire safety inspection of the space proposed to be use, h<?me occupation. Occupancy shall'meet all applicable rITe codes prior to opening for business well as thereafter. - 4p r/ i/d\r ;too-{ pc ¡/!{r ~ukJ 7. City of Hastings - Zoning Ordinance Amendment #2004-02 - Amend Section 10.12, Subd. 2d - Home Occupation Regulations. Planning Director Hinzman presented a brief summary on the revisions for the zoning ordinance amendment on Home Occupation Regulations. CoIÌ1missioner Twedt asked if the ordinance did not regulate interior floor percentage than how would the city be able to regulate home businesses. Chairperson Greil responded the city would only regulate any exterior use for home businesses. Commissioner Alongi suggested the city should not enforce any interior spaces and only the exterior uses of their homes. Commissioner Truax commented that the ordinance is trying to separate residential to commercial use. It is to keep "larger" business in commercial districts and not in residential neighborhoods. He states that it is not to regulate traffic and parking. Director Hinzman suggested including additional comments in the purpose section of the zoning ordinance. Commissioner Alongi feels that the city would like to have difficulty determining what space within thè building was used for business versus residence. And that interior inspection is difficult to enforce. Commissioner Schmitt asked if it is necessary to regulate percentage on the interior of homes. Chairperson Greil asked if this ordinance amendment started with the Photography Studio and if this affect the existing Studios in the City. Director Hinzman stated that it does not affect the existing Photography Studios. Planning Commission Action Commissioner Schmitt moved and Commissioner Hollenbeck seconded the motion to approve the Home Occupation Zoning Amendment subject to the following conditions: 1) Remove section 3c - Not more than 15% of the floor area of the dwelling unit, including the basement, may be used in the conduct of the home occupation. 2) Remove section 4c - Not more than 25% of the floor area of the dwelling unit, including the basement, may be used in the conduct of the home occupation. 3) Remove the last sentence in 4g - In no case shall the home occupation occupy more than 33% of the structure. 4) Add section 2d to the purpose statement - The home occupation shall be conducted indoors and shall be clearly incidental and subordinate to its use for residential purposes by its occupants. Upon vote taken: Ayes: 5, Nays: 2. Motion passed. HASTINGS PLANNING COMl\fiSSION March 22,2004 Regular Meeting 7:00 pm Vice-Chair Hollenbeck called the meeting to order at 7:03 pm. 1 . Roll Call . Commissioners Present: Alongi, Truax, Hollenbeck, Schmitt, Mcinnis Twedt, Greil Planning Director John Hinzman, Planning Intern Courtney Wiekert Associate Planner Kris Jenson Commissioners Absent: Staff Present: Staff Absent: 2. Approve February March 8, 2004 Planning Commission Meeting Motion by Commissioner Truax, seconded by Mcinnis to approve the minutes of the March 8, 2004 Planning Commission as presented by staff. Motion passed unanimously. 3. City of Hastings - City Code Amendment #2004-02 - Home Occupation Ordinance. Planning Director Hinzman presented a brief background and summarized the ordinance draft. He stated that the draft was written from comments taken from the public hearing in January. He also summarized the draft that was written by the City Attorney. Vice Chairperson Hollenbeck opened the public hearing at 7: 11 pm. Patrick Moseng, 413 E. 18th Street, asked for clarification on the Type II licensing regarding the need to notify neighbors if no one is complaining. He also asked to clarify how they would notify the neighbors, how many they needed to notify and if one neighbor made a complaint, would they be unable to receive a permit. Director Hinzman stated that the City would notify the neighbors if a permit was being requested. He stated that the City would work with the home occupant first if any complaints were brought to their attention. Complaints would also be measured by the validity of the comments and that many other factors, such as the history of the Home Occupation, would weigh the results to determine if the permit should be revoked or permitted. Tim Mellesmoen, 827 7th Street West, stated he is currently a Type I license, but would like to know what terms would change him into a Type II license. He asked that if he decided to hold a meeting every week, in which a few cars would be parked in front of his house, would that be a violation to the ordinance. Commissioner Truax stated the Type I visitor was not clear and that it needed to be addressed. Commissioner Mcinnis suggested increasing the traffic generated from 1 car per day to 2 vehicles per day. It would allow 10 vehicles one day or night per week. Commissioner Alongi suggested the ordinance should address how ~any vehicles are parked in front of house at one time. Commissioner Schmitt clarified that the Type I license was more invisible to the neighbors. Director Hinzman clarified that the traffic for a Type II license was to be no greater than would normally be expected in a residential neighborhood. Commission Alongi suggested the Type I and Type II licenses be identified clearly with signs, traffic and parking regulations. Mary Anderson, 1501 4th Street East, thanked the Commissioners and staff for revising the ordinance. She believes that the revision is needed since the city is growing. She also suggested that revisions were made on Type II (4k), Reconsideration of a denied license. She believed that the section was restrictive and could put home business out of work. She was also unsure about the majority vote and believed it could be a long process. Commissioner Alongi clarified that Director Hinzman does assist those seeking a Home Occupation Permit, prior to receiving the permit. Director Hinzman clarified that the city would work with Home Occupiers on the process and that there is enough opportunity to work on any issues in order to receive a permit. Mr. Moseng asked about the process of receiving and renewing of the permits. Director Hinzman stated renewing the permit would likely not be discussed by the City Council unless one of the Council members wished for a discussion. He clarified that the renewal would be brought to a council meeting, but they would just vote on the renewal. Mr. Moseng asked about clarifying on the need for a fire inspection. Director Hinzman stated that the fire inspection was needed to ensure fire safety and that it was not set to be a fire code inspection. He stated that it would not be an extensive inspection similar for commercial buildings. Commissioner Truax added the fire inspection was to ensure the Home Occupation did not make any major alterations to their home. Ms. Anderson speaks on behalf of Harvey Jones, who resides on 1311 Southview Drive, explains that he is concerned about the level and extent of vested rights that an existing home occupation permit holder has, if the ordinance changes. She also wanted clarification on renewable permits and the grandfather provisions. Director Hinzman stated the legalities of the extent of vested rights would need to be discussed with the city attorney prior to ordinance adoption. Hearing no further comments, Vice-Chair Hollenbeck closed the hearing at 8:29 pm. Commissioner Alongi suggested clarifying the difference between a Type I and Type II license. He also believed the General Regulations in 2a is obsolete because of the writing in 2d. He believed that any indoor occupation should not be enforced by the city. Alongi also wanted clarification on 2j regarding restricting hours of operation. Commissioner Schmitt suggested clarifying that no traffic is allowed after a certain hour. Commissioner Alongi continues with his concerns on the Type II licenses. He feels that it is difficult to place a specific number or percent on the floor area of the dwelling unit. He also was concerned with the fire inspection and if the city is able to provide the service for home occupations and if he believes it is necessary to inspect inside the home. Commissioner Truax stated he believes the city should inspect the interior of the unit for situations that can not be determined from the exterior of the home. Commissioner Mcl nnis suggested the intent was for situations that may deem necessary . Commissioner Alongi requested the wording on the ordinance be changed to allow the city to inspect the interior of the home when necessary. Director Hinzman suggested the wording on the ordinance be changed to reflect the reason why and when the city needs to inspect interior of the home. n "_____n._U_~_--""----"-"--"-"-"-""-. Commissioner Schmitt requested to vote on each part of the ordinance. Director Hinzman suggested that the amendment be rewritten and brought back to Planning Commission with a new draft. He went over his notes with the Planning Commission to verify each part of the draft to clarify on their comments for changes. Planning Commission Action: Commissioner Truax moved and Commissioner Alongi seconded the motion to table the home occupation ordinance amendment to allow Staff time to amend the language in accordance with comments received. The item will come back to the Planning Commission for another hearing. Upon vote taken: Ayes: 5, Nays: O. Motion passed. 4. Other Business Director Hinzman stated the City Council approved the special use permit on the Hot Mix AsphalUCommercial Asphalt and the Shoreland Variance for Larry Hamman. He also stated the Planning Commission will not meet until April 12th. The April 12th meeting agenda may include the Culvers site, Riverwood 7th "Addition TQwnhomes, the Downtown master plan and Home Occupation. Adjournment With no further business, the meeting was adjourned at 9: 14 p.m. Respectfully submitted, Courtney Wiekert Recording Secretary 1 HASTINGS PLANNING COMMISSION January 26, 2004 Regular Meeting 7:00 pm Vice Chair Hollenbeck called the meeting to order at 7:01 pm. 1. Roll Call Commissioners Present: Alongi, Hollenbeck, Schmitt, Truax, and Twedt. Commissioners Absent: Greil Staff Present: Planning Director John Hinzman, Associate Planner Kris Jenson. 2. Approve January 12, 2004 Planning Commission Minutes Motion by Commissioner Truax, seconded by Twedt to approve the minutes of the January 12, 2003 Planning Commission as presented by staff. Motion passed unanimously. 3. City of Hastings - City Code Amendment #2004-02 - Home Occupation Ordinance. Planner Jel1son presented a brief background and summarized the reasons for amending the ordinance. Vice-Chair Hollenbeck opened the public hearing at 7:03 pm. Bill Sylvander, 200 6th St W, expressed a number of concerns regarding the proposed new language. Among these concerns were that the proposed language stated regulations when the current language is standards, and he questioned if the public hearing could go forward. Director Hinzman stated that semantics will be reviewed with the City Attorney, but that it did not invalidate the public hearing. Mr. Sylvander stated that all of the current regulations are incorporated into the proposed language, and gave examples where he feels the proposed ordinance is redundant. He added that stating specific examples in the ordinance is ridiculous and leaves the staff and the ordinance open to criticism. For example, it states that manufacturing/warehousing businesses are not permitted, and Mr. Sylvander argued that all businesses are manufacture and/or warehouse items. He also added that he feels the parking regulations under the Type I home occupation is unrealistic. He feels that the proposed ordinance is just a masking of the existing ordinance, and that he's had a home occupation for 24 years, feels that the existing code has worked just fine, and that the proposed ordinance is not necessary. He distributed to the Planning Commission the current home occupation regulations with notations as to where that portion of the current regulation falls into the proposed regulations (attached). Harvey Jones, 1131 Southview Drive, speaking on behalf of Mary Anderson, who resides at 1501 4th St E., explained that Ms. Anderson's primary concern is regarding the provision of not allowing home occupations to operate out of a garage. Ms. Anderson has a 3 stall garage, part of which was remodeled to allow her to operate her pet grooming business. Mr. Jones stated that they were also concerned that there is no grandfathering provisions under the ordinance, and that he isn't sure that the City has the right to change the rules in 2 order to put people out of business. He would like to see a grandfather clause added for existing businesses. Director Hinzman stated that past interpretation has been that this use is acceptable. Dan Rother, 1505 Brooke Court, stated that he understands this language is intended to keep large retail uses out of neighborhood districts. He suggested larger sign allowances, perhaps being able to place them in the front yard and to be lit. He also asked what is considered to be acceptable neighborhood traffic, as he sees that many daycares generate large amounts of traffic yet are not licensed by this code. He also feels that the existing code has been working. Jackie Boler, 402 ih St W, stated that the City Attorney should be reviewing the language to ensure proper wording, and asked for a list of all the comments provided thus far. Rick Hermann, 214 6th St E, expressed concern regarding the provision that prohibits trucks larger than a single axle to make deliveries to the home. Stated that his business receives a delivery 1-2 times per month via semi-trailer. He is a neighbor to Caturia-Schmidt Funeral Home as well as St. Elizabeth Ann Seton -School, which regularly receives deliveries via semi-trailer. Mike Dolan, 1221 Southview Drive, stated that he doesn't have a home business, but that he would like to see enhanced regulations for better enforcement. He has a neighbor that has regular employee parking, storage of equipment, etc. He added that grandfathering isn't bad, but it should be acknowledged that businesses do expand and there should be periodic reviews and neighborhood notification to ensure that businesses are still complying with the regulations. 'He feels that existing home occupations may like the existing regulations due to the lackness within the ordinance. Hearing no further public comment, Vice-Chair Hollenbeck closed the hearing at 7:42 pm. Commissioner Alongi asked about standards versus regulations. Director Hinzman stated there is no intent, it's simply a matter of semantics. Commissioner Alongi stated that he takes exception to the accusation that there is ill intent behind the proposed language changes, and he reviewed the reasons for modifying the code. Director Hinzman stated that current language needs to be clarified into more measurable standards. There is no intent to make criminals out of residents. The City Council has requested the changes to allow for notification. Commissioner Alongi stated that he lived near Ms. Anderson and didn't realize that she had a home occupation. He stated that he understands the reason for limiting larger vehicles in residential areas - they don't stop as quickly as smaller vehicles and many roads have weight limits which these semi-trailers may easily exceed. Mr. Hermann stated that St. Elizabeth Ann Seton School and UBC are regularly serviced by semi-trailers. Commissioner Schmitt stated that another reason may be the turning radius need for the larger vehicles, and semi-trailers not being able to make those turns. Mr. Hermann suggested that the language be modified to address large vehicles that impede traffic. Commissioner Twedt stated that the City doesn't have a home occupation "police" force, and he suggested perhaps some language that would automatically trigger a review should a certain number of complaints be received about a specific business. 3 Director Hinzman stated that the application for this license would be reworked to gather a greater amount of information regarding the business to allow Staff to better judge should a complaint be received about the validity of such a complaint. Commissioner Twedt stated he wanted to avoid a situation where one neighbor constantly complains about another just to cause problems. He also asked about grandfathering clauses. Director Hinzman stated that he was checking with the City Attorney on that issue, but generally any intensification of a use is a violation of the ordinance. Commissioner Twedt stated that some home occupations may have made significant investment in the home, business, and/or equipment. Sees Type I & Type II as progression of businesses. Mr. Dolan asked if a business could be sold to someone else who could come in to operate the business. Commissioner Twedt stated that currently #11 of the ordinance states that only persons residing on the premises are permitted to be employed by the home occupation. Mr. Rother asked how the City differentiated parking of home occupations from that of regular residential uses. Commissioner Truax stated that the current ordinance isn't enforceable enough, which is the reason for the proposed changes. As for the grandfathering, he feels that with an annual license, the. use can only be grandfathered in until the next renewal period, as the license will expire on a certain date and after that point the license must be renewed. He stated that he likes the one year 'probationary' period, as long as there is notification when the City Council reviews the item for the 3 year license. Mr. Sylvander stated that he doesn't feel anyone will fall under the Type I regulations. He questioned whether a Type IA would be added so that a business could go from invisible, to visible, to more visible. Director Hinzman stated that Mr. Sylvander was making interpretations that don't exist. Vice-Chair Hollenbeck asked what the options were for action. Director Hinzman stated that the Commission could recommend approval to the City Council, could recommend denial of the ordinance, or table the item until modifications could be made prior to bringing it back before the Planning Commission. Commissioner Alongi asked that issues relating to garage uses and traffic issues be examined. Commissioner Twedt asked that when the item was brought back it would be another public hearing. Director Hinzman summarized the issues: terms relating to garages, transferability, traffic levels, trucks in neighborhoods, enforceability, how will it be determined that a home occupation is exceeding standards, and a way to keep one neighbor from constantly complaining about another as a way to cause problems for a home occupation. Vice-Chair Hollenbeck asked about those that are currently not in compliance. Director Hinzman stated that having a better, more detailed application would allow staff to better make that determination. Commissioner Schmitt expressed concern about the limitation on the number of business, simply from a technical standpoint of certain businesses being incorporated, yet still being a 4 very invisible use. He also added that perhaps a business could have 1-2 employees without violating the intent of the ordinance. Planning Commission Action: Commissioner Alongi moved and Commissioner Twedt seconded the motion to table the home occupation ordinance amendment to allow Staff time to amend the language in accordance with comments received. The item will come back to the Planning Commission for another public hearing with notification of all current home occupation licensees. Upon vote taken: Ayes: 5, Nays: o. Motion passed. 4. Other Business Director Hinzman stated that 3 applications had been received for the vacant Planning Commissioner vacancy. The interviews are planned for prior to the next City Council meeting. Director Hinzman also recapped the previous City Council meeting, as well as the Freitag development proposal. He also reminded Commissioners of the open house for the Downtown Development on Thursday, January 29th, 2004 at City Hall. Adjournment With no further business, the meeting was adjourned at 8:21 p.m. Respectfully submitted, Kristine Jenson Recording Secretary "---"-"" "--- " VI.10 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: April 19,2004 Subject: Resolution - Approve Reduction to 2004 CDBG Budget REQUEST The City Council is asked to adopt the attached resolution authorizing the following reduction to the 2004 Community Development Block Grant (CDBG) Budget: 2004 CDBG Budget 2004 Reduced Amount Blighted Property Acquisition $40,000 $38,493 and Clearance Fire Protection Assistance $45,280 $45,280 TOTAL $85,280 $83,773 The original 2004 amount was based on an estimate by the Dakota County Community Development Agency. The reduction is based upon actual CDBG funding levels. ATTACHMENTS . Resolution HASTINGS CITY COUNCIL DAKOTA COUNTY, MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING THE REDUCTION OF THE CITY OF HASTINGS COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION FOR FISCAL YEAR 2004 TO DAKOTA COUNTY WHEREAS, the City Council of the City of Hastings previously adopted Resolution No. 01- 12-04 approving the submittal of the City of Hastings Community Development Block Grant (CDBG) application to Dakota County based upon an estimated allocation amount; and WHEREAS, Dakota County has received the actual funding levels from the Department of Housing and Urban Development, necessitating a reduction in funding. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings that the 2004 CDBG Budget reduced from $85,280 to $83,773, with the entire $1,507 amount being reduced from the "Blighted Property Acquisition and Clearance" account. Adopted by the City Council of the City of Hastings, Minnesota this 19th day of April, 2004. Ayes: Nays: Absent: AITEST: MichaelD. VVerner,~ayor ~elanie ~esko Lee Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 19th day of April, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk ( SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th 81. East Hastings, MN 55033 VI-11 MARK J. HOLMES, CHIEF 115 West 5th Street Hastings, Minnesota 55033-1815 HASTINGS FIRE DEPARTMENT Business Office (651) 480-6150 Fax (651) 480-6170 SUBJECT: Mayor Wemer City Council Members Laura Hoff - Ambulance Clerk 1£\.../' Request for Cancellation of Ambulance Invoices TO: FROM: DATE: April 19, 2004 Attached i~ a listing of ambulance invoices being submitted for cancellation and the reason for each request. The auditors like to have all older or uncollectable accounts taken off the books, even though we may, at a later date, collect a few. Although the requested cancellations may seem to be high, our uncollectables are approximately 7% of the amount billed, which is less than the industry standard. The last request for cancellation was in July, 2002. The reasons for cancellation range from balances due after insurance or Medicare have paid, bankruptcy filing, patient is deceased, patient has no assets or none that can be attached, or balance is too small for collection agency to pursue. Although we are requesting the above mentioned cancellations, it does not impede our ability to accept payment on any account should a party come forward to pay a cancelled account. On occasion, a cancelled bill does get paid when an estate is settled or when a debtor needs to settle in order to purchase a house, vehicle, etc. All delinquent accounts are submitted to the Credit Bureau, and are maintained in their files. If you have any questions, please feel free to contact me. Attachment cc: Mark Holmes - Fire Chief Lori Webster - Finance Director FIRE SUPPRESSION FIRE EDUCATION FIRE PREVENTION AMBULANCE SERVICE Call # 961003 961122 961247 961349 970209 970269 970439 970440 970442' 970547 970561 970593 970733 970739 970797 970929 971082 971204 Credit Detail ' Patient # : Call Date ~" Description Current Pavor 1437 : 09/22/1996 PRIVATE (SELF F WO Write off, unable to Total Credits For This Call 1449 10/26/1996 PRIVATE (SELF F WONA Write off - no asset~ Total Credits For This Call 1462 12/04/1996 PRIVATE (SELF F WONA Write off - no asset~ Total Credits For This Call 1473 12/22/1996 PRIVATE (SELF F WONA Write off - no asset: Total Credits For This Call 1504 02/19/1997 PRIVATE (SELF F WO Write off, unable to I' , : Total Credits For This Call 699 '\i03/06/1997 PRIVATE (SELF F WONA Write off - no asset: Total Page: 1 of 14 Page: 1 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 tI. Rec. Date Recpt. # Amount 04/28/2003 573.60 573.60 04/28/2003 565.80 565.80 04/28/2003 590.80 -- 04/28/2003 590.80 573.60 04/28/2003 573.60 503.01 --- 04/28/2003 503.01 519.95 . 1525 i; Total Credits For This Call , , :04/19/1997 PRIVATE (SELF F WO Write off, unable to 04/28/2003 519.95 949.93 Total Credits For This Call 1526 04/19/1997 PRIVATE (SELF F WO Write off, unable to Total Credits For This Call 1526 :04/19/1997 PRIVATE (SELF F WO Write off, unable to 04/28/2003 949.93 721.60 ---- 04/28/2003 721.60 925.09 1541 Total Credits For This Call 05/19/1997 PRIVATE (SELF F WONA Write off - no asset: 04/28/2003 925.09 388.77 Total Credits For This Call 1544 OS/23/1997 PRIVATE (SELF F WBAN Write Off-Bankruptc Total Credits For This Call 1549 06/01/1997 PRIVATE (SELF F WO Write off, unable to 04/28/2003 388.77 622.35 04/28/2003 622.35 631.69 1566 Total Credits For This Call 07/12/1997 PRIVATE (SELF F WO Write off, unable to 03/23/2004 631.69 634.59 Total Credits For This Call 1567 07/13/1997 PRIVATE (SELF F WONA Write off - no asset~ 04/28/2003 634.59 740.27 1581 Total Credits For This Call 07/28/1997 PRIVATE (SELF F MED WO, bat after Med. 04/28/2003 740.27 690.85 Total Credits For This Call 1603 09/03/1997 PRIVATE (SELF F WONA Write off - no asset: Total Credits For This Call 1636 10/13/1997 PRIVATE (SELF F WSML Write Off-Small Bal Total Credits For This Call 1680 11/18/1997 PRIV Á TE (SELF F WONA Write off - no asset: Total Credits For This Call 04/28/2003 690.85 572.02 --- 02/13/2003 572.02 0.21 --- 04/28/2003 0.21 , 422.59 -- 422.59 Credit Detail Total Page: 2 of 14 Page: 2 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 ~ Patient # Call Date Current Pavor ~ Description 1f. Rec. Date Recpt. # Amount 971212 1684 "11/20/1997 PRIVATE (SELF FWO Write off, unable to 04/28/2003 724.51 ----- Total Credits For This Call 724.51 , , ! 980032 1834 ! 01/05/1998 PRIVATE (SELF F WBAO Write Off-Bad Debt 04/28/2003 816.41 WBAD Write Off-Bad Debt 04/28/2003 -816.41 Total Credits For This Call 0.00 980116 1887 ¡ 01/23/1998 PRIVATE (SELF F WO Write off, unable to 04/28/2003 428.20 I Total Credits For This Call 428.20 980229 1952 i 02/13/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 27.13 I Total Credits For This Call 27.13 981038 2399 08/02/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 754.80 --- i Total Credits For This Call 754.80 I 981178 2480 \ 09/06/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 812.21 --. Total Credits For This Call 812.21 981185 2484 09/09/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 733.20 Total Credits For This Call 733.20 981187 2484 09/09/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 1040.20 Total Credits For This Call 1040.20 981188 2486 09/10/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 812.21 --- Total Credits For This Call 812.21 981194 2292 JI 09/11/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 669.70 --- Total Credits For This Call 669.70 981272 2533 ' 10/01/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 12.02 --- Total Credits For This Call 12.02 981310 2546 ' 10/12/1998 PRIVATE (SELF F WMGT Write Off-Per Mana 08/12/2002 -1.99 --- Total Credits For This Call -1.99 I 981325 2553 : 10/16/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 774.65 Total Credits For This Call 774.65 981400 2598 11/03/1998 PRIVATE (SELF F WO Write off, unable to 04/28/2003 779.32. Total Credits For This Call 779.32 981410 2606 . 11/0511998 PRIVATE (SELF F WO Write off, unable to 04/28/2003 567.80 --- Total Credits For This Call 567.80 981416 2611 ,11/06/1998 PRIVATE (SELF F WONA Write off - no asset! 07/30/2002 747.45 ---- Total Credits For This Call 747.45 981458 2632 11/16/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 640.60 --- Total Credits For This Call 640.60 981462 2632 '11/17/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 715.20 Credit Detail Total Page: 3 of 14 Page: 3 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 30.0.410. £!!!.! Patient # Call Date Current Pavor £29! Description ! Rec. Date Recpt. # Amount . --------- Total Credits For This Call 715.20 981490 763 11/24/1998 PRIVATE (SELF F INSU WO, bat. after ins., 04/28/2003 10.61 ----- Total Credits For This Call 10.61 .981639 2738 .12129/1998 PRIVATE (SELF F WO W,rite off, unable to 04/28/2003 837.79 ------ Total Credits For This Call 837.79 981640 763 12130/1998 PRIVATE (SELF F WO "Write off, unable to 04/28/2003 792.00 Total Credits For This Call 792.00 981642 2739 ¡ 12130/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 678.43 ---- Total Credits For This Call 678.43 ' 981644 2739 12130/1998 PRIVATE (SELF F WONA Write off - no asset! 04/28/20.03 652.0.4 -------- Total Credits For This Call 652.0.4 990027 2762 .----- N.."_- .. 01/06/1999 PRIVATE (SELF F WO Write off, unable to 04/28/2003 346.61 Total Credits For This Call 346.61 990108 2808 01/2211999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 668.68 Total Credits For This Call 668.68 990306 2928 02126/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 626.86 - Total Credits For This Call 626.86 990361 1996 03/10/1999 MA Wisconsin WONA Write off - no asset! 04/28/2003 888.13 - Total Credits For This Call 888.13 990362 2955 03/10/1999 PRIVATE (SELF F WO Write off, unable to 04/28/2003 535.11 - Total Credits For This Call 535.11 990411 2983 03/19/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 393.80 Total Credits For This Call 393.80 990427 2995 03/23/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 868.64 -- Total Credits For This Call 868.64 990458 3011 N 03/31/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 652.04 Total Credits For This Call 652.04 990548 2380 ' 04/24/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 613.06 J --- Total Credits For This Call 613.06 990647 3119 05/18/1999 PRIVATE (SELF F MED we, bal. after Med. 04/28/2003 471.78 Total Credits For This Call 471.78 990686 3119 OS/26/1999 PRIVATE (SELF F MED we, bal. after Med. 04/28/2003 538.78 ----- Total Credits For This Call 538.78 990735 3164 06/05/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 862.34 ---- Total Credits For This Call 862.34 990788 3191 06/19/1999 PRIVATE (SELF F WONA Write off - no asset! 04/28/2003 821.95 Credit Detail Total Page: 4 of 14 Page: 4 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 Call # Patient # Call Date Current Pavor ~ Description æ Rec. Date Recpt. # Amount Total Credits For This Call 821.95 990792 3194 06/20/1999 PRIVATE (SELF F MED WO, bal. after Med. 04/28/2003 690.61 ------ Total Credits For This Call 690.61 990838 3093 06/29/1999 PRIVATE (SELF F WOEC Write Off-Deceasec 04/28/2003 259.25 ----- Total Credits For This Call 259.25 990881 3244 07/10/1999 PRIVATE (SELF F WBAD Write Off-Bad Debt 05/09/2003 36.61 ---- Total Credits For This Call 36.61 990909 3261 07/14/1999 PRIVATE (SELF F WO Write off, unable to 04/28/2003 658.94 ------- . Total Credits For This Call 658.94 990923 3270 07/17/1999 PRIVATE (SELF FWONA Write off - no asset! 04/28/2003 744.20 ----- Total Credits For This Call 744.20 990936 3275 07/21/1999 PRIVATE (SELF F WONA Write off - no asset~ 04/28/2003 157.33 ----- Total Credits For This Call 157.33 990953 3283 07/25/1999 PRIVATE (SELF FWONA Write off - no asset! 04/28/2003 620.98 Total Credits For This Call 620.98 . 990989 3093 08/0211999 PRIVATE (SELF F WDEC Write Off-Deceasec 04/28/2003 181 .23 - Total Credits For This Call 181.23 991052 3335 08/19/1999 PRIVATE (SELF FWONA Write off - no asset! 03/23/2004 629.10 ---- Tot,,1 Credits For This Call 629.10 991055 3336 08/20/1999 PRIVATE (SELF F WONA Write off - no asset! 03/23/2004 617.12 Total Credits For This Call 617.12 991070 3340 08/23/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 + 756.38 Total Credits For This Call 756.38 . 991113 3093 08/31/1999 PRIVATE (SELF FWDEC Write Off-Deceasec 04/28/2003 181.23 ------ Total Credits For This Call 181.23 991131 3364 09/05/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 636.61 Total Credits For This Call 636.61 991151 3372 09/09/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 154.33 Total Credits For This Call 154.33 991168 3378 09/15/1999 PRIVATE (SELF F INSU WO, bal. after ins., 03/23/2004 185.29 Total Credits For This Call 185.29 991174 3382 09/17/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 735.60 --- Total Credits For This Call 735.60 991230 3414 09/29/1999 PRIVATE (SELF F WONA Write off - no asset: 03/23/2004 753.94 ----------- Total Credits For This Call 753.94 991250 2484 10/05/1999 PRIVATE (SELF F WONA Write off - no asset! 03/23/2004 909.20 Credit Detail T etal Page: 5 ot 14 Page: 5 of 14 Date: 03/26/2004 Time: 08:37:59 History 10: 300410 ~ Patient # Call Date Current Payor £QQ! Description ! Rec. Date Recpt. # Amount ------ Total Credits For This Call 909.20 991275 3093 10/11/1999 PRIVATE (SELF F WDEC Write Off-Deceasec 04/28/2003 262.64 ------ Total Credits For This Call 262.64 991289 3433 10/14/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 520.09 ------ Total Credits For This Call 520.09 991293 3433 10/15/1999 PRIVATE (SELF F WO Write off, unable to 03/23/20b4 642.29 ---- Total Credits For This Call 642.29 991326 3379 10/24/1999 PRIVATE (SELF F WONA Write off - no asset: 03/23/2004 346.48 --- Total Credits For This Call 346.48 991352 3463 10/29/1999 PRIVATE (SELF F WSML Write Off-Small Bal 12/06/2002 0.01 ----- Total Credits For This Call 0.01 991355 3466 10/29/1999 PRIVATE (SELF F WONA Write off - no asset: 03/23/2004 763.69 Total Credits For This Call 763.69 991357 3467 . 10/30/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 868.64 ----- Total Credits For This Call 868.64 991381 3402 11/08/1999 PRIVATE (SELF F WONA Write off - no asset! 03/23/2004 488.01 ----- Total Credits For This Call 488.01 991388 3479 11/11/1999 PRIVATE (SELF F WONA Write off - no asset: 03/23/2004 832.30 ---- Total Credits For This Call 832.30 991391 3481 11/12/1999 PRIVATE (SELF F WO Write off, unable to 03/23/2004 632.55 ------- Total Credits For This Call 632.55 991410 3493 11/16/1999 PRIVATE (SELF F WBAD Write Off-Bad Debt 03/23/2004 598.44 --- Total Credits For This Call 598.44 991413 2294 11/17/1999 PRIVATE (SELF F INSU . WO, bal. after ins., 03/23/2004 174.11 - Total Credits For This Call 174.11 991450 3516 11/28/1999 PRIVATE (SELF F INSU WO, baL after ins., 03/23/2004 669.70 , ------ Total Credits For This Call 669.70 991473 3527 12/03/1999 PRIVATE (SELF F WONA Write off - no asset: 11/08/2002 8.33 ----- Total Credits For This Call 8.33 991535 3570 12/17/1999 PRIVATE (SELF F WONA Write off - no asset: 03/23/2004 488.01 Total Credits For This Call 488.01 . 991605 3614 12/29/1999 PRIVATE (SELF F WONA Write off - no asset: 03/23/2004 224.32 ----- Total Credits For This Call 224.32 20000043 3626 01/11/2000 Medica MA HMO WONA Write off - no asset: 03/23/2004 659.96 ----- Total Credits For This Call 659.96 20000047 3652 01/11/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 03/23/2004 31.26 Credit Detail Total ~age: ~ 01 14 Page: 6 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 Call # Patient # Call Date Current Pavor ~ Description ! Rec. Date Recpt. # Amount ----------- Total Credits For This Call 31.26 20000072 3672 01/15/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 02/11/2004 209.05 ----- Total Credits For This Call 209.05 20000127 3672 01/24/2000 PRIVATE (SELF F WBAO Write Off-Bad Debt 02/11/2004 247.06 --- Total Credits For This Call 247.06 20000170 3747 01/30/2000 PRIVATE (SELF F MED WO, bal. after Med. 03/23/2004 541.18 ------ Total Credits For This Call 541.18 20000229 1278 02/10/2000 PRIVATE (SELF FWONA Write off - no asset! 03/23/2004 480.80 --- Total Credits For This Call 480.80 20000251 3802 02113/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 03/23/2004 157.33 Total Credits For This Call 157.33 20000273 3814 02/17/2000 PRIVATE (SELF F INSU WO, bal. after ins., 03/23/2004 188.13 Total Credits For This Call 188.13 20000274 3815 02/18/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 02/11/2004 416.36 --- Total Credits For This Call 416.36 20000326 3842 02/27/2000 PRIVATE (SELF F INSU WO, bal. after ins., 03/23/2004 93.70 Total Credits For This Call 93.70 20000338 3849. 02/29/2000 PRIVATE (SELF F WONA Write off - no asset! 11/08/2002 711.11 -- Total Credits For This Call 711.11 20000592 3977 04/30/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 05/09/2003 155.00 ----- Total Credits For This Call 155.00 20000624 1278 05/05/2000 PRIVATE (SELF FWONA Write off - no asset! 03/23/2004 726.80 ---- Total Credits For This Call 726.80 20000632 2712 05/06/2000 PRIVATE (SELF F WBAN Write Off-Bankruptc 03/09/2004 874.33 -- Total Credits For This Call 874.33 20000669 3814 05/15/2000 PRIVATE (SELF F INSU WO, bal. after ins., 03/24/2004 188.13 Total Credits For This Call 188.13 20000699 4028 I OS/20/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 02/11/2004 100.00 ---- Total Credits For This Call 100.00 20000949 4152 07/10/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 05/09/2003 382.15 Total Credits For This Call 382.15 20001036 4201 07/26/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt 12/17/2002 646.35 ... Total Credits For This Call 646.35 20001070 4220 08/0212000 PRIVATE (SELF F WDEC Write Off-Deceasec- 03/24/2004 717.20 ---- Total Credits For This Call 717.20 20001079 4227 08/04/2000 PRIVATE (SELF F WBAD Write Gff-Bad Debt 05/09/2003 435.85 Credit Detail Total Page: 7 of 14 Page: 7 of 14 Date: 03/26/2004 Time: 08:37:59 History 10: 300410 Call # Patient # Call Date Current Pavor ~ Description t! Rec. Date Recpt. # Amount --------- Total Credits For This Call 435.85 20001083 4230 08/05/2000 PRIVATE (SELF f WONA Write off - no asset: 07/30/2002 831.89 Total Credits For This Call 831.89 20001097 2484 08/07/2000 PRIVATE (SELF f WBAD Write Off-Bad Debt 05/09/2003 73.00 ---- Total Credits For This Call 73.00 20001150 4270 08/17/2000 PRIVATE (SELF f WBAD Write Off-Bad Debt 10/07/2002 679.45 ----- Total Credits For This Call 679.45 20001195 4291 08/29/2000 PRIVATE (SELF fWBAD Write Off-Bad Debt 05/09/2003 60.00 -- Total Credits For This Call 60.00 20001253 4318 09/10/2000 PRIVATE (SELF f WONA Write off _: no asset: 03/24/2004 646.35 Total Credits For This Call 646.35 20001268 1328 )9/13/2000 PRIVATE (SELF fWBAD Write Off-Bad Debt 03/24/2004 679.45 Total Credits For This Call 679.45 20001278 4327 09/14/2000 PRIVATE (SELF FWBAD Write Off-Bad Debt 03/24/2004 763.69 ------ Total Credits For This Call 763.69 20001281 4328 09/15/2000 PRIVATE (SELF F WONA Write off- no asset: 03/24/2004 551.75 - Total Credits For This Call 551.75 20001354. 4356 10/02/2000 PRIVATE (SELF FWBAD Write Off-Bad Debt 05/09/2003 53.80 \ ---- Total Credits For This Call 53.80 20001360 4368 10/03/2000 PRIVATE (SELF FWBAD Write Off-Bad Debt 05/09/2003 488.01 ---- Total Credits For This Call 488.01 20001396 4356 10/12/2000 PRIVATE (SELF FWBAD Write Off-Bad Debt 05/09/2003 396.20 --- Total Credits For This Call 396.20 20001560 4466 11/15/2000 PRIVATE (SELF F WBAD Write Off-Bad Debt . 05/09/2003 128.46 --- Total Credits For This Call 128.46 20001677 4522 12/12/2000 PRIVATE (SELF F WMGT Write Off-Per Mana 04/09/2003 125.44 ----- Total Credits For This Call 125.44 20010009 4596 01/03/2001 PRIVATE (SELF F WDEC Write Off-Deceasec 12/10/2002 669.70 Total Credits For This Call 669.70 20010028 4606 01/07/2001 PRIVATE (SELF F INSU WO, bal. after ins., 03/23/2004 10.61 ----- Total Credits For This Call 10.61 20010140 1430 01/27/2001 PRIVATE (SELF F WDEC Write Off-Deceasec 08109/2002 490.40 ----- Total Credits For This Call 490.40 20010180 3333 02101/2001 PRIVATE (SELF F WONA Write off - no asset: 07/09/2003 159.12 ----- Total Credits For This Call 159.12 20010188 4698 02102/2001 PRIVATE (SELF F WBAD 'Write Off-Bad Debt 05/09/2003 157.17 Total Page: 8 of 14 Page: 8 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 Credit Detail Call # Patient # Call Date Current Pavor Code Description 11. Rec. Date Recpt. # Amount ------- Total Credits For This Call 157.17 20010222 4721 02108/2001 PRIVATE (SELF F WONA Write off - no asset: 11/10/2003 117.50 ----- Total Credits For This Call 117.50 20010253 4736 ,02116/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 05/09/2003 166.87 ----- Total Credits For This Call 166.87 20010342 4782 ' 03/0212001 PRIVATE (SELF F WBAD Write Off-Bad Debt 05/09/2003 490.85 ------- Total Credits For This Call 490.85 20010400 4816 "03/16/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 130.04 Total Credits For This Call 130.04 20010435 4834 : 03/25/2001 PRIVATE (SELF F WSML Write Off-Small Bal 04/28/2003 0.20 -- Total Credits For This Call 0.20 20010479 4859 '04/04/2001 PRIVATE (SELF F WONA Write off - no asset: 07/09/2003 160.78 ---- Total Credits For This Call 160.78 20010619 1430 05/06/2001 PRIVATE (SELF FWDEC Write Off-Deceasec 08/09/2002 50.12 ----- Total Credits For This Call 50.12 20010698 2140 OS/24/2001 PRIVATE (SELF F WONA Write off - no asset: 07/09/2003 157.33 Total Credits For This Call 157.33 20010709 4965 OS/27/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 01/16/2004 480.80 ------ Total Credits For This Call 480.80 20010720 4969 05/30/2001 PRIVATE (SELF F WONA Write off - no asset: 07/09/2003 157.33 --- Total Credits For This Call 157.33 20010787 5007 06/13/2001 PRIVATE (SELF F WONA Write off - no asset: 07/09/2003 490.85 Total Credits For This Call 490.85 20010788 5008 06/13/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 184.00 --- Total Credits For This Call 184.00 20010789 2091 06/14/2001 PRIVATE (SELF F WBAN Write Off-Bankruptc 01/08/2003 506.60 --- Total Credits For This Call 506.60 20010873 5045 07/01/2001 PRIVATE (SELF F WONA Write off - no asset: 07/09/2003 310.63 ----- Total Credits For This Call 310.63 20010896 5059 07/06/2001 MA Minnesota WDEC Write Off-Deceasec 08101/2002 546.20 ---- Total Credits For This Call 546.20 20010903 1787 ,07/08/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 133.85 ---- Total Credits For This Call 133.85 20010950 3472 07/16/2001 BC/BS WONA Write off - no asset: 01/14/2003 - 245.60 ------ Total Credits For This Call 245.60 20010951 3472 07/16/2001 BC/BS WONA Write off - no asset: 01/14/2003 245.60 Credit Detail Total Page: 9 of 14 Page: 9 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 ~ Patient # Call Date Current Pavor Code Description ! Rec. Date Recpt. # Amount Total Credits For This Call 245.60 '" 20011005 5108 , 07/24/2001 PRIVATE (SELF F INSU WO, bal. after ins" 03/23/2004 9.26 ----- Total Credits For This Call 9.26 20011034 5127 07/31/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 480.80 ---- Total Credits For This Call 480.80 20011138 5170 08/17/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 100.00 ---- Total Credits For This Call 100.00 20011180 5194 08/27/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 468.52 ---- Total Credits For This Call 468.52 20011190 5197 08/29/2001 PRIVATE (SELF F WSML Write Off-Small Bal 04/28/2003 0.01 Total Credits For This Call 0.01 20011199 1430 08/30/2001 PRIVATE (SELF F WDEC Write Off-Deceasec 08/09/2002 51.10 - Total Credits For This Call 51.10 20011202 5205 08/31/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 01/16/2004 114.98 ----- Total Credits For This Call 114.98 20011212 488 09/01/2001 PRIVATE (SELF FWBAD Write Off-Bad Debt 10/08/2003 155.00 Total Credits For This Call 155.00 20011316 5260 1 09/22/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/08/2003 10.47 --- Total Credits For This Call 10.47 20011351 5280 10/01/2001 PRIVATE (SELF FWSML Write Off-Small Bal 11/08/2002 9.70 Total Credits For This Call 9.70 20011375 5292 10/06/2001 PRIVATE (SELF FWBAD Write Off-Bad Debt 03/03/2004 170.06 Total Credits For This Call 170.06 20011537 5366 11/15/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 01/16/2004 406.61 Total Credits For This -Call 406.61 20011548 5371 11/18/2001 PRIVATE (SELF F WDEC Write Off-Deceasec 01/08/2003 840.00 Total Credits For This Call 840.00 20011619 4306 12/02/2001 PRIVATE (SELF F WBAN Write Off-Bankruptc 09/11/2002 488.01 ---- Total Credits For This Call 488.01 20011626 5419 12/04/2001 PRIVATE (SELF F INSU WO, bal. after ins., 03/23/2004 8.20 --- Total Credits For This Call 8.20 20011632 5424 12/06/2001 PRIVATE (SELF F WBAN Write Off-Bankruptc 07/09/2003 571.24 Total Credits For This Call 571.24 20011703 5453 12/21/2001 PRIVATE (SELF F WBAD Write Off-Bad Debt 03/03/2004 354.10 ' ----- Total Credits For This Call 354.10 20020002 5485 01/01/2002 PRIVATE (SELF F INSU WO. bal. after ins., 03/23/2004 9.78 Credit Detail Total Page: 10 of 14 Page: 10 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 Call # Patient # Call Date Current Pavor ~ Description It Rec. Date Recpt. # Amount --------- Total Credits For This Call 9.78 20020030 5499 01/06/2002 Insurance - Prima WOEC Write Off-Deceasec 02/02/2004 669.27 ---- Total Credits For This Call 669.27 20020031 5500 01/06/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 09/11/2002 30.54 . ------ Total Credits For This Cail 30.54 20020097 5545 01/16/2002 PRIVATE (SELF F WBAD Write Off-Bad Debt 03/03/2004 202.70 ---- Total Credits For This Call 202.70 20020101 5546 . 01/18/2002 PRIVATE (SELF F INSU WO, bal. after ins., 03/23/2004 9.47 ------- Total Credits For This Call 9.47 20020245 5637 02/14/2002 PRIVATE (SELF F WBAD Write Off-Bad Debt 03/03/2004 141.64 ---- Total Credits For This Call 141.64 20020546 5788 ..'".-- 04/15/2002 PRIVATE (SELF F WSML Write Off-Small Bal 07/22/2003 -2.89 WSML Write Off-Small Bal 07/22/2003 2.89 -------- Total Credits For This Call 0.00 20020619 5832 05/02/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 08120/2002 93.37 ------ Total Credits For This Call 93.37 20020708 5875 05/18/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 10/04/2002 515.64 ------ Total Credits For This Call 515.64 20020729 4047 OS/22/2002 PRIVATE (SELF F WBAN Write Off-Bankruptc 09/11/2002 781.60 ----- Total Credits For This Call 781.60 20020896 2087 06/30/2002 MA Minnesota WDEC Write Off-Deceasec 12/1312002 148.07 ------ Total Credits For This Call 148.07 20020904 5981 07/01/2002 PRIVATE (SELF F WBAN Write Off-Bankruptc 10/08/2003 468.38 ------ Total Credits For This Call 468.38 20020931 5997 07/07/2002 PRIVATE (SELF F WBAD Write Off-Bad Debt 01/16/2004 730.17 --------- Total Credits For This Call 730.17 20020963 6016 07/13/2002 PRIVATE (SELF F WSML Write Off-Small Bal 09/16/2002 1.00 -------- Total Credits For This Call 1.00 20021056 6072 07/27/2002 Medicare Assigne WDEC Write Off-Deceasec 04/03/2003 60.56 -- Total Credits For This Call 60.56 20021099 2163 08/07/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 08/09/2002 157.33 ------- Total Credits For This Call 157.33 20021127 6101 08/13/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 08/23/2002 90.11 -------- Total Credits For This Call 90.11 20021199 6147 08/27/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 02/1312003 10.47 --------- Total Credits For This Call 10.47 Credit Detail Total Page: 11 of 14 Page: 11 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 Call # Patient # Call Date Current Pavor Code Description it Rec. Date Recpt. # Amount 20021224 6160 09/02/2002 PRIVATE (SELF F WDEC Write Off-Deceasec 09/06/2002 727.67 ----------- Total Credits For This Call 727.67 20021287 6195 09/15/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 09/27/2002 6.78 --- Total Credits For This Call 6.78 20021293 6200 09/17/2002 PRIVATE (SELF F WMGT Write Off-Per Mana 09/27/2002 6.78 Total Credits For This Call 6.78 20021315 6212 09/21/2002 PRIVATE (SELF F WSML Write Off-Small Bal 03/23/2004 9.12 --- Total Credits For This Call 9.12 20021327 6218 09/23/2002 MA Minnesota WONA Write off - no asset: 03/18/2004 659.80 -------- Total Credits For This Call 659.80 20021345 6225 09/26/2002 Medicare Assigne WMGT Write Off-Per Mana 10/01/2002 527.20 Total Credits For This Call 527.20 20021372 4921 10/03/2002 Medicare Assigne WSML Write Off-Small Bal 12/04/2002 0.93 WSML Write Off-Small Bal 12/04/2002 -0.93 ----- Total Credits For This Call 0.00 20021412 1983 1 0/10/2002 Medicare Assigne WSML Write Off-Small Bal 01/28/2003 -0.80 Total Credits For This Call -0.80 20021419 6257 10/12/2002 Insurance - Prima WMGT Write Off-Per Mana 11/18/2002 82.00 ------ Total Credits For This Call 82.00 20021460 6281 10/20/2002 Insurance - Prima WMGT Write Off-Per Mana 11/18/2002 83.00 ---- Total Credits For This Call 83.00 20021480 6293 1 0/25/2002 Insurance - Prima WSML Write Off-Small Bal 10/17/2003 2.00 ------ Total Credits For This Call 2.00 20021486 6297 10/26/2002 Insurance - Prima WSML Write Off-Small Bal 12/11/2003 -0.40 --- Total Credits For This Call -0.40 20021491 1282 1 0/26/2002 Medicare Assigne WSML Write Off-Small Bal 01/28/2003 -0.78 --- Total Credits For This Call -0.78 20021538 6319 11/08/2002 Medicare Assigne MED WO, bat. after Med. 03/23/2004 69.01 ---- Total Credits For This Call 69.01 20021~94 1983 11/18/2002 Medicare Assigne WSML Write Off-Small Bal 01/28/2003 -0.60 - Total Credits For This Call -0.60 20021654 6371 11/27/2002 Medicare Assigne WDEC Write Off-Deceasec 06/04/2003 44.32 -------- Total Credits For This Call 44.32 20021806 6462 12/23/2002 Insurance - Prima WSML Write Off-Small Bal 01/13/2003 0.60 ---------- Total Credits For This Call 0.60 20030007 6491 01/02/2003 Insurance - Prima WMGT Write Off-Per Mana 02/18/2003 94.14 Credit Detail Total Page: 12 of 14 Page: 12 of 14 Date: 03/26/2004 Time: 08:37:59 History 10: 300410 Call # Patient # Call Date Current Pavor Code Description 1t Rec. Date Recpt. # Amount -.----- Total Credits For This Call 94.14 20030062 6529 01/14/2003 Medicare Assigne WSMl Write Off-Small Bal 03/03/2003 0.01 ------- Total Credits For This Call 0.01 20030063 4471 01/14/2003 Medicare Assigne MED WO, bal. after Med. 01/16/2004 44.41 ----- Total Credits For This Call 44.41 20030149 6575 02101/2003 Medicare Assigne WDEC Write Off-Deceasec 06/30/2003 64.76 ---- Total Credits For This Call 64.76 20030223 6613 02113/2003 Insurance - Prima WSML Write Off-Small Bal 04/09/2003 0.28 ---------- Total Credits For This Call 0.28 20030295 6654 . 02/26/2003 MA Wisconsin WONA Write off - no asset! 03/17/2004 562.80 -------- Total Credits For This Call 562.80 20030320 6575 03/03/2003 Medicare Assigne WDEC Write Off-Deceasec 06/30/2003 54.88 Total Credits For This Call 54.88 20030323 6575 03/03/2003 Medicare Assigne WDEC Write Off-Deceasec 06/30/2003 54.88 ----- Total Credits For This Call 54.88 20030328 6662 03/05/2003 Insurance - Prima WMGT Write Off-Per Mana 04/30/2003 114.25 -- Total Credits For This Call 114.25 20030358 6680 03/11/2003 Insurance - Prima WBAN Write Off-Bankruptc 01/16/2004 539.57 . ------ Total Credits For This Call -539.57 20030387 6697 03/16/2003 Insurance - Prima WMGT - Write Off-Per Mana 05/16/2003 93.57 Total Credits For This Call 93.57 20030423 6717 03/24/2003 Insurance - Prima WSML Write Off-Small Bal 12/03/2003 0.04 Total Credits For This Call 0.04 20030510 6757 04/10/2003 MA Wisconsin WONA Write off - no asset! 03/17/2004 875.00 ----- Total Credits For This Call 875.00 20030568 6783 : 04/23/2003 Medicare Assigne WSMl Write Off-Small Bal 06120/2003 -0.02 ----- Total Credits For This Call -0.02 20030596 6798 04/30/2003 Insurance - Prima WMGT Write Off-Per Mana 08127/2003 878.39 --- Total Credits For This Call 878.39 20030629 6832 05/05/2003 Insurance - Prima WSML Write Off-Small Bal 08104/2003 0.27 ------ Total Credits For This Call 0.27 20030635 6836 05/05/2003 Insurance - Prima WBAN Write Off-Bankruptc 06/23/2003 747.45 ------ Total Credits For This Call 747.45 20030636 6836 05/05/2003 Insurance - Prima WBAN Write Off-Bankruptc 06/20/2003 698.00 ------ Total Credits For This Call 698.00 20030747 6923 OS/27/2003 Insurance.- Prima WO Write off, unable to 06/05/2003 538.56 Credit Detail Total Page: 13 of 14 Page: 13 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 Call # Patient # Call Date Current Pavor ~ Description tt Rec. Date Recpt. # Amount Total Credits For This Call 538.56 20030769 6938 06/01/2003 Medicare Assigne WSML Write Off-Small Bal 08/14/2003 -0.13 ------ Total Credits For This Call -0.13 20030778 6941 06/03/2003 Insurance - Prima WSML Write Off-Small Sal 08/18/2003 -0.02 ----- Total Credits For This Call -0.02 20030910 6147 06/30/2003 Insurance - Prima WMGT Write Off-Per Mana 09/12/2003 9.60 --- Total Credits For This Call 9.60 20030968 4202 07/10/2003 Insurance - Prima WSML Write Off-Small Bal 11/24/2003 0.01 ------ Total Credits For This Call 0.01 20030974 6548 . 07/11/2003 Insurance - Prima WMGT Write Off-Per Mana 03/15/2004 358.60 ------ Total Credits For This Call 358.60 20030975 6548 07/11/2003 Insurance - Prima WMGT Write Off-Per Mana 03/15/2004 435.54 ---- Total Credits For This Call 435.54 20031048 7136 07/26/2003 Insurance - Prima WBAN Write Off-Bankruptc 03/24/2004 697.31 ----- Total Credits For This Call 697.31 20031211 7232 08/25/2003 Insurance - Prima WSML Write Off-Small Bat 09/30/2003 -0.20 ----- Total Credits For This Call -0.20 20031257 6310 09/03/2003 MA Minnesota MED WO, bal. after Med. 03/10/2004 125.40 -------- Total Credits For This Call 125.40 20031.262 6310 09/04/2003 MA Minnesota MED WO, bat after Med. 03/10/2004 59.82 ---- Total Credits For This Call 59.82 20031336 7308 09/19/2003 Insurance - Prima WSML Write Off-Small Bal 11/12/2003 0.01 Total Credits For This Call 0.01 20031340 7318 09/20/2003 Medicare Assigne WMGT Write Off-Per Mana 10/21/2003 11.38 ----- Total Credits For This Call 11.38 20031407 7367 10/06/2003 PRIVATE (SELF F WBAD Write Off-Bad Debt 10/09/2003 795.35 Total Credits For This Call 795.35 20031691 7501 12/05/2003 Insurance - Prima WBAN Write Off-Bankruptc 03/23/2004 216.59 Total Credits For This Call 216.59 20031761 7538 12/17/2003 Insurance - Prima WMGT Write Off-Per Mana 02/17/2004 -0.20 ----- Total Credits For This Call -0.20 20031864 7591 12/31/2003 Medicare Assigne WO Write off, unable to 02/20/2004 44.41 --- Total Credits For This Call .44.41 20040006 6271 01/0212004 Medicare Assigne WDEC Write Off-Deceasec 03/09/2004 141.35 ------- Total Credits For This Call 141.35 20040007 6271 01/02/2004 Medicare Assigne WDEC Write Off-Deceasec 03/09/2004 68.88 Call # 20040023 20040024 20040132 20040158 20040235 20040239 Totals For All Number of Calls Patient # 6271 6271 7665 5508 2110 7591 239 Credit Detail Call Date Current Pavor Code : 01/04/2004 Medicare Assigne WDEC 01/04/2004 Medicare Assigne WDEC Description Total Credits For This Call Write Off-Deceasec Total Credits For This Call W'rite Off-Deceasec Total Page: 14 of 14 Page: 14 of 14 Date: 03/26/2004 Time: 08:37:59 History 10 : 300410 ! Rec. Date Recpt. # Amount -------- 03/09/2004 68.88 62.40 ---- 62.40 03/09/2004 54.26 ------- Total Credits For This Call 01/23/2004 Insurance - Prima WDEC Write Off-Deceasec 03/08/2004 54.26 1012.37 01/29/2004 Insurance - Prima WMGT 02/11/2004 MA Minnesota . WMGT Total Credits For This Call Write Off-Per Mana Total Credits For This Call Write Off-Per Mana ------- 03/09/2004 1012.37 -0.57 ------ 03/12/2004 -0.57 -3.68 ------- Total Credits For This Call 02/11/2004 Medicare Assigne MED WO, bat after Med. 03/10/2004 -3~68 72.52 Total Credits For This Call Number Of Credits 242 ---- 72.52 Total "Credits - 88147.63 TO: FROM: DATE: SUBJECT: VI-12 HASTINGS FIRE DEPARTMENT MARK J. HOLMES, CHIEF 115 West 5th Street Hastings, Minnesota 55033-1815 Business Office (651) 480-6150 Fax (651) 480-6170 Mayor Werner and Council Members Mark J. Holmes, Fire Chief ~JJ- April 15, 2004 Request Authorization to Receive Bids Included in the 2002 Capital Improvement Projects request, was a replacement for the fire department rescue truck. The amount approved, at that time, was $240,000. Funding for this project was to be from the Fire ERF Fund. In 2002, funding for capital improvements was held due to the unknown impact of loss of local government aid. As a result, this project was put on hold at that time. The existing rescue truck, a 1981, has exceeded its expected life cycle and is significantly undersized for today's needs. The process of producing a rescue truck specification, which meets the needs of the community, was conducted by committee. Committee members assessed all local rescue requirements such as vehicle extrication, confined space, technical rope, agricultural and industrial. A truck of suitable size and configuration was outlined and the enclosed specification represents that need. Re ested Action: City Council authorization to request bid proposals for the replacement of the fire department's rescue truck. If you have any questions regarding this request, please feel free to contact me at anytime. My cellular phone is the best to reach me at and that number is 851-775- 5545. I will be attending the April 19, 2004, council meeting if any questions should arise at that time. Dave Osberg Michael T. Schutt, Assistant Fire ChieflFire Marshal Committee Members cc: FIRE SUPPRESSION AMBULANCE SERVICE FIRE EDUCATION FIRE PREVENTION FIRE APPARATUS SPECIFICATIONS SPECIFICATIONS FOR FIRE APPARATUS AND EQUIPMENT HAS TIN GS FIRE D EP AR TMENT INTENT: It is the intent of these specifications to clearly describe the furnishing and delivery to the Hastings Fire Department, a complete apparatus equipped as specified: Rescue Truck, 250 gallon per minute pump, cabinetry, booster tank and all other appurtenances in accordance with the following: The primary objective of these specifications is to obtain the most acceptable apparatus for service in the Hastings Fire Department. These specifications cover specific requirements as to the type of constructions and tests the apparatus. must conform, together with certain details as to finish, material preferences, equipment and appliances with which. the . successful bidder must conform. BID OPENING: 10:00 A.M. CST -May 18,2004 AWARD OF BID: 7:00P.M. CST June 7, 2004 GENERAL REQUIREMENTS: Each sealed bid must be accompanied by bidders accurate written and detailed specifications covering the apparatus and equipment which it is proposing to furnish and to which the apparatus furnished under the Contract must conform. The design of the apparatus must embody the latest approved automotive design practices. The workmanship must be of the highest quality in its respective field. Special consideration shall be given to service access to areas needing periodic maintenance, ease of operation and symmetrical proportions. Construction must be heavy duty and ample safety factors must be provided to carry loads as specified. The construction method employed will be in such a manner as to allow ready removal of any component for service or repair. The apparatus shall conform to the National Fire Protection Association for Automotive Fire Apparatus (NFP A) number 1901, 2003 Edition, and any changes or additions made by NFP A since its publication. No exception. 1 "! The apparatus shall further confonn to all Federal Motor Vehicle Safety Standards. No exception. Each bidder shall furnish satisfactory e.vidence of their ability to design, engineer and construct the apparatus specified and shall state the location of the factory producing the apparatus. They shall also substantiate they are in a position to render prompt and proper service and to furnish replacement parts for the apparatus. - Each bid must be accompanied by a set of detailed contractor's specifications consisting of a detailed description of the apparatus and equipment proposed. All bid proposal specifications must be in the same sequence as the advertised specification for ease of comparison. These specifications' shall include size, location, type and model of all component parts being furnished. Detailed information shall be provided. on the materials used to construct all' facets of the apparatus body. Any bidder who fails to submit detailed construction specifications, or who photo copies and submits these specifications as their own construction <;letails will be considered non-responsive and shall render their proposal ineligible for award. No exceptions. Bids will be addressed and submitted to: City of Hastings , 101 East 4tl\Street. ' Hastings, MN 55033 The words "Rescue Truck Proposal," the date and bid opening time shall be stated on the front of the bid envelope. ',"' ., It shall be the responsibility of the bidder to assure that their proposal arrives at Hastings City Hall by the time indicated. Laté proposals, telegrams, facsimile or telephone bids will not be considered. No exception. All bidders are required to detail the - payment terms for apparatus on the bidder's proposal page. Any required prepayments or progress payments must be explained in detail. EXCEPTIONS: The following apparatus specifications are considered minimum design and construction standards against which the apparatus will be inspected. It is the intent to receive proposals on equipment/apparatus meeting the attached detailed specifications in their entirety. AIly proposals being submitted, without "Full Compliance" with these specifications shall so state on the bid proposal page, followed by a detailed "Letter of Exceptions" listing the areas of non- compliançe. The reference must include page number, paragraph and the exact nature of the exception. 2 -"-----"'__"_"H.," --,"----,",-"---"_u",--.. CERTIFICATE OF INSURANCE: BID BOND: FIN AN CIAL S T A TEMENT: Failure to follow this fonnat, provided for the convenience of the Hastings Fire Department, will render the vendor's proposal non-responsive and ineligible for award of contract. The Hastings Fire Department may add the statement "No Exception" to a component or design feature in these specifications. In the interest of fleet conformity or specific perfonnance requirements, the Hastings Fire Department will not permit exceptions taken to these item(s). The Hastings Fire Department reserves the right to reject any or all bid proposals and purchase the equipment it deems most suitable to its needs. The Hastings Fire Department does not, in any way, obligate itself to accept the lowest or any bid. Any bidder taking total exception to the complete" specification or a major element will result in immediate rejection of the proposal. Each bidder shall furnish, with their proposal, a Certificate of Product Liability Insurance for a minimum of ten (10) million dollars. Failure to provide this documentation shall render the proposal non-responsive and the bid shall be rejected. This certificate shall be trom the prime builder only. Certificates submitted trom various sub-contractors in order to total the ten million dollar minimum will not be acceptable as meeting the requirements of this section. If one of the major portions of the apparatus (i.e. chassis or body) is not designed, fabricated and assembled by the prime builder, a separate Certificate of Liability Insurance for a minimum of ten (10) million dollars must be provided by each additional contractor. The Certificate must be made out to the Hastings Fire Department and must be original. Submission of a non-original Certificate or a Certificate provided that is not made out to the Hastings Fire Department will not meet the requirements of this section. A bid security in the form of a Bid Bond, cashier's check, or certified check made payable to the Hastings Fire 'Department in the amount of five percent (5%) of the total bid shall be required. This shall serve as a guarantee which may be forfeited and retained by the Hastings Fire Department in lieu of its other legal remedies if a successful bidder's proposal is accepted by the Hastings Fire Department and the bidder shall fail to execute and return to the Hastings Fire Department the required contract and bonds within ten (10) days after delivery. If a Bid Bond is provided, it shall be issued by a bonding company licensed to bond in the State of Minnesota. It is the intention of the Hastings Fire Department to contract for construction of this apparatus with a manufacturer who is 3 financially sound. In order for us to evaluate the financial stability of each bidder, a current Financial Statement and Annual Report shall be provided with the proposal. Failure to submit these documents with the proposal will render the bid unresponsive and ineligible for contract award. STATEMENT OF WARRANTIES: 1 YEAR STANDARD: The apparatus manufacturer shall provide a full one year standard warranty. All components manufactured by the apparatus manufacturer should be covered against defects in materials or workmanship for a one year period. All components covered by separate suppliers such as engines, transmissions, tires and batteries shall maintain the warranty as provided by the component supplier. A copy of the wan-anty document shall be provided with the proposal. FRAME : 10 YEARllOO,OOO MILE LIFETIME POLYPROPYLENE TANK: 10 YEAR STAINLESS STEEL PLUMBING COMPONENTS: The chassis manufacturer shall provide a seven (7) year frame warranty. This warranty shall cover all chassis manufacturer designed frame and frame members against defects in materials or workmanship for seven years. A copy of the warranty document shall be provided with the proposal. The apparatus manufacturer shall provide a comprehensive 10 year/IOO,OOO mile structural warranty. This warranty shall cover all structural components of the body manufactured by the apparatus manufacturer against defects in materials or workma.tiship for 10 years or 100,000 miles, whichever occurs fIrst. ' Excluded from this warranty are all hardware, mechanical items, electrical items or paint finishes. A copy of the warranty document shall be provided with the proposal. The apparatus manufacturer shall provide a full lifetime polypropylene tank warranty. This warranty shall cover all defects in materials or workmanship of the polypropylene tank for the lifetime of the covered apparatus. A copy of the warranty document shall be provided with the proposal. The apparatus manufacturer shall provide a full 10 year stainless steel plumbing components warranty. This wan-anty shall cover defects in materials or workmanship of the apparatus manufactw:er designed foam/water plumbing system stainless steel components for 10 years. A copy of the warranty document shall be provided with the proposal. 10 YEAR PAINT AND LIFETIME CORROSION PERFO RA TI 0 N : The apparatus manufacturer shall provide a full 10 year paint and lifetime corrosion perforation warranty. This wan-anty 4 SEATING CAPACITY: ,) CARRYING CAPACITY: ALTITUDE REQUIREMENTS: ACCEPTANCE TESTS: FAILURE TO MEET TESTS: shall cover paint peeling, cracking, blistering and corrosion provided the vehicle is used in a reasonable and normal manner. Paint shall be covered 100% for 10 years and corrosion perforation shall be covered 100% for the life of the apparatus. A copy of the warranty document shall be provided with the proposal. A permanent plate in the driver's compartment shall be installed, specifying that seating for two (2) fll"efighters with approved seat belts shall be provided. The gross vehicle weight (GVWR) of the chassis shall be adequate to carry the fully equipped apparatus including all liquid tanks full to capacity, the specified hose load, unequipped personnel weight (the unequipped personnel weight shall be calculated at 250 lbs. per person times the maximum number of persons to ride the apparatus as specified), ground ladders, and a miscellaneous equipment allowance of 6000 lbs. It shall be the responsibility of the Hastings Fire Department to provide the contractor with the weight of equipment to be carried if it is in excess of the allowance of 6000 lbs. The apparatus shall be designed to meet the specified ratings at 2000 feet altitude above sea level. The apparatus, prior to delivery will be required to meet the performance tests of the applicable NFP A 1901 Automotive Fire Apparatus Standard. As such, each bidder shall have the facilities to perform these tests at the manufacturing site. These tests shall include, but not limited to, acceleration, braking, all specified pump tests, a 20% brake hold test and turn radius tests. If the manufacturer does not have the facilities to perform any of the above tests, the manufacturer shall contract with an outside agency, to have these tests performed on this apparatus. No exceptions shall be allowed on these performance tests. A Certificate of Testing shall be furnished to the Hastings Fire Department, both for the Manufacturer's Preliminary Tests and the Underwriters Laboratories Certification Tests. Responsibility for the apparatus and equipment shall remain with the manufacturer until acceptance by the Hastings Fire Department. In the event that the apparatus fails to meet the test requirements on first trial, a second trial may be made at the option of the manufacturer within thirty days of the date of the 5 SERVICE REQUIREMENTS: first trial. Such trials shall be final and conclusive and failure to comply with these requirements shall be cause for rejection. Each bidder shall supply, with their proposal, detailed infonnation on the bidder's ability to perform routine and emergency service on the apparatus after delivery. Detailed infonnation shall be provided on service facilities, personnel, service vehicles, and the type and nature of repair work the bidder is able to provide. Bidder shall state the number of miles from the Hastings Fire Department to nearest fully staffed repair facility operated by the bidder. It is the intent of the Hastings Fire Department to assure that parts and service are readily available for the equipment specified. Service capabilities will be one of the criteria for award of this contract. PO WERT RAIN INSTALL APPRO VAL: It is the intention of the Hastings Fire Department to acquire apparatus of a proven design that will meet the installation requirements of the engine and transmission manufacturers. Therefore, each bidder shall submit, with their proposal, a copy of the engine and transmission installation approval. This approval must be submitted for the exact configuration of power train components as identified in these bid documents. This shall include cab, engine, transmission, cooling system and other such items. . ~ APPROVAL DRAWING: The engine installation shall not require the operation of any type of "power-down" feature in order to meet these tests. Failure to submit these cooling certifications or the submitting of certifications not pertaining to the particular configuration of the apparatus specified will result in rejection of the apparatus proposal. Each Bid shall be submitted with a complete detailed print of the apparatus as is specified. The print shall be to scale, minimum of 1 inch = 10 inches, of the exact apparatus being proposed, and not a stock print of a similar unit. The print shall have complete views of the front side of chassis with crew cab, left body side with chassis cab, right body side with chassis cab, and top view of the entire apparatus showing the crew cab area. The print shall include all of the following items: Exhaust system, compartmentation with dimensions and door hardware, hosebed arrangement with dividers and grading material, emergency and standard lighting fixtures and location, all exterior 4-way treadplate pattern areas, pump panel layout with gauges and major pump controls, discharge outlets - location and cap style, suction inlets - location and cap style, generator and location, electric cord reel and location, deluge device and location, quartz floodlighting and location, body access steps and location, interior compartment 6 shelving and location, water tank with swnp/fill tower/interior baffles, and other necessary detailed features providing a "picture" of the proposed apparatus. All submitted drawings shall become a part of the proposal. Failure to submit the required prints, with the sealed proposal, will cause immediate rejection of the proposal and bid. Quality of drawing will be considered in determination of most qualified Bidder. All dimensions are subject to a +/- 1/4 inch tolerance. MANUALS: Two (2) copies of complete operation and service manuals, covering the complete apparatus as delivered and accepted shall be provided. Each manual shall contain the following: 1. Descriptions, specifications and ratings of the chassis, pwnp, engine, transmission, lighting and generator. 2. Lubrication charts. 3. Operating instructions for the chassis, pump, engine, transmission, generator and hydralic compressor. 4. Instructions regarding the frequency and procedure for recommended maintenance. 5. Parts replacement. 6. Operations and maintenance documents supplied with components and equipment installed or supplied by the manufacturer. ELECTRICAL WIRING DIAGRAMS: Two (2) electrical wiring diagrams, specifically prepared for the model of chassis and body shall be provided. DESIGN: All oil, hydraulic, air tubing and electrical wiring shall be located in protective positions, properly attached to the frame or body structure and shall have protective 100m or grommets at each point where they pass through structural members. Parts and components shall be located or positioned for rapid and simple inspection and recognition of excessive wear or potential failure. Whenever functional layout of operating components detennines that physical or visual interference between items cannot be avoided, the item predicted to require the most maintenance shall be located for the best accessibility. 7 Cover plates which must be removed for component adjustment or part removal will be equipped with disconnect fastenings or hinged panels. Drains, filler plugs, grease fittings, hydraulic lines, bleeders and check points for all components will be located so that they are readily accessible and do not require special tools for proper servicing. Design practices shall minimize the number of tools required for maintenance. All components shall be designed and protected so that heavy rain or other adverse weather conditions will not interfere with nonnal service or operation. Substitution of lighter gauge stainless steel, galvanneal or aluminum materials will not be acceptable. No substitute will be acceptable to stainless steel where specified. PRE-CONSTRUCTION CONFERENCE: A pre-construction conference shall be held between the manufacturer and the Hastings Fire Department truck committee. This conference shall take place after the award of the contract and prior to the start of construction of the apparatus. Bidder shall make arrangements for and pay the expenses for the above specified "Pre-Construction Conference," to be held at the manufacturer's facility, at which time all final designs and equipment mounting locations will be approved. Any changes to original proposal specifications, as approved at the Pre-Construction Conference, shall be noted on a "revised specification," provided by the manufacturer and distributed to truck committee members within five working . days after Pre-Construction Conference. Distances farther than I 00 miles from Hastings shall require air transport. INSPECTIONS: The manufacturer shall provide construction progress inspections at approximately 30% and at 70% completion. A fmal inspection shall be made at the end of construction and prior to delivery. Each inspection shall be made by 2 representatives of the Hastings Fire Department. Bidder shall make arrangements for and pay the expenses for the above inspections. Distances farther than 100 miles from Hastings shall require air transport. Inspection shall take as long as deemed necessary by the Hastings Fire Department to determine that the apparatus is in full compliance with specifications. The Hastings Fire Department may, at its choosing and expense, inspect the apparatus at other various times during construction. The Hastings Fire Department reserves the right to perfonn actual perfo~ce tests to evaluate the apparatus. 8 APPARATUS SIZE: Total overall length of the specified apparatus shall be approximately 29 feet. Total overall width shall be no more than 102 inches. Total overall height shall be approximately 10 feet. DELIVERY: The bidder shall state the time required for delivery - of the completed apparatus on the proposal page. The completed apparatus shall be delivered to the Hastings Fire Department with full instructions provided to the Hastings Fire Department personnel on operation, care and maintenance of apparatus. Delivery shall be 180 total days, or less, from the award oithe contract. Delivery shall take place at the. time of the final inspection. PROPOSALS: All bids must be signed by the President of the manufacturer of the apparatus being proposed. Bids signed by a sales representative shall be declared informal and will be rej ected. Each bid must give the full business address of the manufacturer. Bids by a corporation must be authorized and signed by the president. Same signature is required on specified Bid Bond. Bidder shall specify number of total days for completed delivery of the apparatus, from the date of bid acceptance. All bidders shall be required to detail, in exact terms, the payment for said apparatus in their own "Fire Apparatus Proposal. " Bids may be withdrawn by certified mail or telegraphic request from Bidders prior to the time fixed for opening. Negligence on the part of the Bidder in preparing the Bid Proposal confers no right for the withdraw of the Bid after it has been opened. No Bidder may withdraw their Bid after the time set for the opening thereof. All Bidders shall furnish complet~ "Proposal Specifications," printed on their own stationery. All Bid Proposal Specifications must be in the same sequence as these Advertised Specification for ease of comparison. Any bid not in this sequence will be disregarded and rej ected. Bidders taking "Total Exception" to these advertised specifications are hereby advised that such statement will result in immediate REJECTION of the Bid Proposal. The Hastings Fire Department reserves the right to reject any or all Bid Proposals and purchase the equipment it prefers. 9 TRADE IN: AWARD OF CONTRACT: Each Bidder shall be prepared, is so requested by the Hastings Fire Department, to present evidence of their design experience/capabilities and manufacturing ability to carry out the terms of the contract. The Hastings Fire Department does not, in any way, obligate itself to accept the lowest or any bid. The materials specified are considered absolute minimum. Exceptions will not be accepted or permitted since all raw materials of the specified type are available to all manufacturers. No exceptions will be taken for stainless steel material, where specified, since it is available to all manufacturers. The total purchase price shall be, less trade in value of one (I) 1981 Chevrolet/Pierce Minipumper, serial #IGBJK34WOBBI46845, unit #1490. The engine is a gasoline 454 C.I. V -8. This apparatus has approximately 45,000 miles logged. The midship mounted fIre pump is a Waterous 475 gallon per minute pump. The booster tank holds 200 gallons of water. The City of Hastings has been the sole owner of the apparatus and it is still in service. It can be Viewed by appointment at the Hastings Fire Department, 115 West 5th Street, Hastings, Minnesota. This apparatus will stay in service at the Hastings Fire Department for thirty (30) days after the delivery of the new apparatus. The contract will be awarded, as soon as possible to the most "responsible Bidder", provided their Bid is reasonable and it is in the best interest of the City of Hastings. The City of Hastings reserves the right to waive any formality in bids received once such waiver is in the interest of the City of Hastings and, also, to accept any item in the Bid, found to be of superior quality or otherwise preferred by the City of Hastings. The competency and responsibility of Bidders along with content of proposal specifications and accuracy/quality of proposal drawing will be considered in making the award. The Hastings Fire Department reserves the right to reject any or all Bids when such rejection is in the interest of the Hastings Fire Department and to reject the Bid of a Bidder who, in the judgement of the Hastings Fire Department, is not in a position to reform the contract. 10 LIABILITY: BID FORM: Prior to award, the manufacturer will meet with Hastings Fire Department officials at the Hastings F ire Department to personally discuss all facets of these specifications to insure a complete and satisfactory understanding of the Hastings Fire Department's specifications and the Bidder's proposal. The bidder, if Bid is accepted, shall defend any and all suits and assume all liability for use and all claims made against the City of Hastings, the Hastings Fire Department or any of its officials or agents for the use of any patents, process, device or article forming a part of the apparatus or any appliance furnished under this contract. A "City of Hastings Fire Department Bid Form" must be completed and included with all proposals. The rest of this page intentionally left blank. 11 Qty: (1) Section 1: Chassis Prep Comply Yes No The following items shall be installed on the commercial chassis in preparation for fire apparatus/rescue application: . Exhaust Extension - The chassis exhaust pipe shall be extended to the front of the right rear wheel, and a heat shield shall be provided to protect the body and compartments from excessive heat. . Fast Idle System - A fast idle .system shall be provided and controlled by a cab or pump panel mounted switch. The system shall increase engine idle speed to a preset RPM for increased alternator output. . . Master Light Switch - The master light switch shall consist of one (1) illuminated rocker switch wired through a solenoid to accessory switches to allow pre-selected switches to be turned on or off at one time. . Battery Master Disconnect - A heavy-duty on/off single battery master disconnect switch shall be mounted in the cab within easy reach of the driver. . Auxiliary Engine Cooler - .As required for pumping applications, an engine cooler shall be installed. The engine cooler shall be required to lower engine water temperature during prolonged pumping operations and shall be controlled at the pump operator's position. Qty: (1) Section 2: Chassis Trim Comply Yes No Exterior cab trim shall consist of a diamond plate step for the driver with a slip resistant surface in accordance with current NFP A requirements. The surface shall be required because of the multi-directional, aggressive gripping surfaces incorporated into the diamond plate. The surface shall extend vertically from the diamond plate sheet a minimum of 1/8" (0.125"). Gripping surfaces shall be circular in design, a minimum of 1" in diameter and on centers not to exceed 4". Qty: (1) Section 3: Approval Drawings Comply Yes No A general arrangement drawing depicting the vehicle's appearance shall be provided. The drawing shall consist of left side, right side, front and rear elevation views. The left side shall include a general arrangement view of the pump operator's position, and shall be scaled the same as the elevation views. Qty: (1) Section 4: Front Bumper Comply Yes No The front bumper shall be heavily chrome plated. 12 Qty: (1) Section 5: Extended Front Bumper Yes No Comply The front bumper and frame shall be extended from the front face of the cab to allow for the installation of the electric siren, Q2B siren and winch. The frame extension shall be covered with 1/8" aluminum diamond plate with each side boxed in. Chassis frame extension shall be constructed from 5/16" steel plate fonned into a "C" channel and attached directly to the chassis frame. Qty: (1) Section 6: Electric Winch No Comply Yes A Ramsey Model Patriot 15,000 lb. electric reversible winch part # 109159 with 25ft wire pendant control shall be mounted to the chassis frame extension, (1) Ramsey Accessory Kit # 251215 shall also be included. The electric winch and installation shall meet all requirements of Chapter 26 NFP A 1901. Qty: (1) Section 7: Comply Yes No Front Tow Hooks Two (2) heavy-duty painted front tow hooks shall be securely bolted to the front chassis frame rail extensions to allow towing (not lifting) of the apparatus without damage. They shall be mounted in the. downward position. Qty: (2) Section 8: Air Horns Comply Yes No Dual (2) air horns Grover Stutter Tone Model 1510 shall be provided, connected to the chassis air system. The horns shall be mounted, one on each side of the engine cowling. A pressure protection valve shall be installed to prevent the air brake system from being depleted of air pressure. Qty: (1) Section 9: Rear Mud flaps Comply Yes No Black linear low-density polyethylene (proprietary blend) mud flaps shall be installed on the rear body wheel wells. The design of the mud flap shall have corrugated ridges to distribute water evenly. Qty: (1) Section 10: Rear Tow Eyes Yes No Comply Two (2) heavy-duty tow eyes made of 3/4" (0.75") thick steel having 2.5" diameter holes shall be mounted below the body at the rear of the vehicle to allow towing (not lifting) of the apparatus without damage. The tow eyes will be welded to the lower end of a 5" steel channel that is bolted at the end of the chassis frame rails. The tow eyes shall be painted chassis black. 13 m._._._.- "_H- - -.- ._-_...._-""-" - Qty: (1) Section 11: Rear Trailer Hitch Comply Yes No A rear mounted Class ill trailer hitch shall be constructed of 2-1/2" x 2-1/2" steel tubing and 5" steel channel. The hitch shall be securely attached to the chassis frame and painted black. The hitch shall be supplied without a ball and pin. Qty: (1) Section 12: Map Box Comply Yes No An aluminum map box shall be installed in the cab. The map box shall be constructed of 1/8" (.125) smooth aluminum. A hinged cover, with push button latch, shall be proyided for access to the storage area. The latch shall have a 50 lb. rating. A mounting surface shall be provided for recess mounting of radio heads, or other items as specified by the department. Qty: (1) Section 13: Air Compressor and Battery Conditioner Comply Yes No A Supersmart miéroprocessor controlled battery charging system shall be installed with a Kussmaul Auto Eject receptacle and Kussmaul Auto Pump 120. The Battery C~arging system shall have a 110 volt 60 hertz input with a 20-amp DC output. The system shall provide a signal if battery voltage drops below 11.5 volts. The microprocessor is continuously powered from the battery to provide charge status. Equalization charge only occurs when necessary, not with every cycle. The microprocessor shall be located next to the auto-ej ect receptacle. The microprocessor is continuously powered from the battery to provide charge status. Equalization charge only occurs when necessary, not with every cycle. The system will fully charge batteries while allowing up to 8 amps of parasitic load. The air compressor shall be a Kussmaul 091-9B-1 powered by 120-volt 60-Hertz input from the auto-eject receptacle with an output of .76 CFM at 100 PSI. Includes a miniature air filter with transparent bowl and pressure switch that senses the system pressure and operates the compressor whenever the pressure in the air brake system drops below 70 PSI and will cut out at 90 PSI. The battery conditioner/air compressor unit shall be located behind and below the driver's seat. The receptacle shall be a Kussmaul 20 amp NEMA 5-20 super auto-eject #091-55-20-120 with a cover colored to match the exterior of the apparatus. The super auto-eject receptacle shall be completely sealed and have an automatic power line disconnect. The receptacle shall be located outside of the cab near the driver door area. Exact location shall be detennined at the pre-build conference. No Exceptions. 14 Qty: (1) Section 14: Seating Capacity Tag Comply Yes No A permanent plate on each entry door shall be installed, specifying that seating for two (2) shall be provided. Qty: (1) Section 15: Apparatus Body Comply Yes No The apparatus body shall be constructed entirely of aluminum plate and extrusions. The interlocking framework, constructed from beveled 6061 T5, 6061 T6 ånd 6063T5 extrusions, shall be electrically seam welded both internally and externally at each joint using 5356 aluminum alloy welding wire. The entire exterior body shall be completely sanded and deburred to assure a smooth fInish prior to painting. All horizontal surfaces, rear steps, and the rear,body surface shall be constructed from aluminum fire apparatus quality diamond plate. Each body comer rail shall be a 5" X 5" aluminum 6063T5 alloy comer section with 1/8" (.125) wall thickness and shall be welded as an integral part of the body. The comer extrusions shall have a 1-1/2" (1.5) outside radius and a full length 1/8" (.125) internal extruded gusset. The non walk-in body shall utilize a 5" x 5" aluminum 6063T5 alloy comer extrusion as the apparatus top rail. The horizontal body side extrusions shall be 1.5" x 4" 6063T6 aluminum tube with 3/16" (.187) wall thickness and 3/16" (.187) outside comer radius. The frame cross member extrusions shall be 3" x 3" 6061 T6 aluminum with 3/8" (.375) wall thickness. These crossmembers shall extend the full width of the body to support the compartment framing, and shall be welded to a 1-3/16" (1.187) x 3" solid aluminum, 6061 T5 frame sill extrusion that shall be shaped to contour with the chassis frame rails. The wheel well frame, constructed from 1.5" x 4" 6063T5 aluminum extrusions shall be slotted the full length to pennit an internal fit of 1/8" (.125) aluminum diamond plate. The front exterior of the body shall be constructed of 3/16" (.187) and the roof of the body shall be constructed of 1/8" (.125) fire apparatus quality diamond plate. All of the . smooth aluminum plate and fire apparatus quality diamond plate shall be 3003 H-14 aluminum alloy. The rear tailboard step, formed from 3/16" (.187) tread plate and reinforced with a 1.5" x 3" aluminum extrusion, shall be welded on to the body from the underside, thereby assuring a clean surface. Body handrails shall consist of two (2) 36" length of 1.25" G.D. anodized aluminum installed between chrome end stanchions on the trailing edge of each beavertail. The handrail extrusion shall be ribbed to assure a good grip for personnel safety. All body compartments shall be constructed from 1/8" (.125) formed aluminum 3003 H-14 alloy plate. All compartment floors shall be constructed of 1/8" (.125) aluminum fire apparatus quality diamond plate welded in place. Compartment floors shall be supported by a minimum 3/16" (.187) walled aluminum extrusions. The compartment seams shall be sealed by using a permanent pliable silicone caulking. The compartments shall be machine louvered for adequate ventilation. The four (4) compartments on each side of the body, along with the lower rear compartment, shall be provided with Robinson brand roll-up doors. The door slats shall be a double wall box frame design, and shall be manufactured from unpainted, anodized aluminum. Each door slat shall have interlocking joints with a pvc/vinyl inner seal to prevent any metal-to-metal contact 15 and to inhibit moisture and dust penetration. The door track shall be anodized aluminum with a finishing flange around the perimeter of the door. The track shall have a replaceable side seal to prevent water and dust from entering the compartment. The doors shall be counterbalanced for ease of operation. A full width latch bar shall be provided along with a positive latch device. A magnetic type switch, integral to the door, shall be supplied for door ajar indication and compartment light activation. The body shall have a body side protection rubrail along the length of the body on each side and at the rear. The rubrail shall be constructed of minimum 3/16" (.187) thick anodized aluminum' 6463T6 extrusion. The rubrail shall be constructed of minimum .1875" thick 6463T6 aluminum extrusion. The rubrail shall be a minimum of2.75" high X 1.25" deep and shall extend beyond the body width to protect the compartment doors and the body side. The design of the rubrail shall protect any specified marker lights that are mounted inside its C-channel. The top surface of the rubrail shall have 5 serrations raised a minimum of 0.1 " high with cross grooves designed to provide a slip resistant edge for the rear step and running boards. The rubrail shall be spaced away from the body using .1875" nylon spacers. The ends of each section shall be provided with a rounded comer piece. The area inside the rubrai1 C-channe1 shall be inset with a white . reflective material for increased visibility. An aluminum wheel well liner shall be provided for each wheel well. Liner shall be constructed of 1/8" (.125) aluminum smooth plate; roll formed to provide a rigid cylindrical type wheel well. SAEchain clearance shall be provided. The upper rear compartment doors shall be constructed of 1/8" (.125) fire apparatus quality tread plate with the inner door pans being constructed of smooth aluminum plate. The latches and hinges shall be of the same make and model as the side compartments. The door springs shall be gas shock style for ease of operation. The apparatus body structure shall be securely fastened to the chassis with 5/8" (.625) G.D. steel V-bolts. Chassis frame rails shall be lined with 5/16" (.312) x 2" fiber reinforced rubber strips to protect the body frame sills from contact with the rails. A permanent plate mounted in the driver's compartment shall be supplied. It shall specify the quantity and type of the following fluids used in the vehicle: engine oil, engine coolant, chassis transmission fluid, and drive axle lubrication. Qty: (1) Section 16: Compartmentation Comply Yes No Pump Panel Left andRight ,Side There shall be one (1) compartment, each side of body located below pump panel controls on drivérs side and passengers side, recessed into floor of compartment, behind roll-up doors, to accommodate 200ft of 1 % double jacketed hose with nozzle. These compartments shall also be plumbed with 1 Y2 male NST adapter to attach the hose and shall have the capability to swivel. Front There shall be one (1) compartment, each side of the body, ahead of the rear wheels, at the forward most portion of the body. This shall be a transverse compartment from the left side to 16 the right side. The compartment shall be approximately 39" wide x 92" high x 26" deep in the outer portion, 39" wide x 50" high in the center transverse area. These compartments shall contain a minimum total of 150 cubic feet of storage space. The door opening shall be approximately 35" wide x 56" high. Left and right side There shall be one (1) compartment, each side of the body, directly ahead of the rear wheels. This shall be a transverse compartment fÌ"om the left side to the right side. The compartment shall be approximately 39" wide x 92" high x 26" deep in the outer portion, 39" wide x 50" high in the center transverse area. These compartments shall contain a minimum total of 150 cubic feet of storage space. The door opening shall be approximately 35" wide x 56" high. Left and right side over the rear wheels There shall be one (1) compartment, each side of the body, over the rear wheels. The compartment shall be approximately 56" wide x 40" high x 26" deep. The compartments shall each contain a minimum of 33 cubic feet of storage. The door opening shall be 52" wide x 27" high. It shall contain separate storage area within this compartment. A divider shall be placed approximately 20" from the forward side of this compartment. This divider shall run vertical this entire width of this compartment. This 20" wide storage area shall be divided by a horizontal divider placed approximately 24" from the bottom of the compartment. In addition to this, the upper area above the horizontal divider shall be divided with a vertical divider, thus creating 2 equal areas. Rear - left and right side There shall be one (1) compartment, each side of the body, directly behind the rear wheels. The compartment shall be approximately 40" wide x 70" high x 26" deep. The compartments shall each contain a minimum of 42 cubic feet of storage space. The door opening shall be 36" wide x 55" high. Lower rear There shall be one (1) compartment at the rear of the body. The compartment shall be approximately 35" wide x 50" high x 104" deep. The compartment shall contain a minimum of 105 cubic feet of storage space. The door opening shall be 31" wide x 37" high. Ladder Compartment Comply Yes No Install one ladder .compartment with access door at the rear upper body. The ladder compartment shall be on the roadside of the upper body under the walkway. This compartment shall hold a 10 or 12ft folding "A" frame type ladder meeting current NFPA standards. Measurements shall be detennined at preconstruction meeting. Ladder shall be included. Storage Area Comply Yes No Storage area to be 20" wide from forward side of compartment with a backwall. A horizontal divider needs to be placed approx 24" from the bottom and a vertical divider needs to be provided in the upper area of compartment dividing it into to separate compartments. Roof Compartments Comply Yes No F our roof compartments shall be installed on the top of the body as large as possible. The 17 walkway shall be as wide as possible in the forward part of the body 30 a3 to allow for water tank installation and as wide as possible in the rear of the body. The rear area shall be notched at the rear curbside compartment to allow for a landing when reaching the top of the access ladder. Qty: (1) Section 17: Pump System Installation and Water Tank Comply Yes No Provisions shall be made in the rescue body for the installation of the PTO water pump and the water tame The water tank shall be mounted at the front center of the body, between the left front and right front compartments. The water tank shall be of polypropylene construction large enough to hold 150 U.S. gallons of water, a tank fill opening shall be located on top of the tank accessible without obstruction, a minimum Y2" drain valve shall be provided. The drain shall be piped to drain below the apparatus. A lifetime manufacturer's limited warranty shall be provided for the tank. A 14-gauge stainless steel pump operator's panel shall be provided at the lower portion of the left front compartment. All specified pump controls and gauges shall be mounted on the panel. Qty: (1) Section 18: Foam Tank Comply Yes No A 20-gallon polypropylene foam tank cell shall be supplied as an integral part of the water tame A pressure/vacuum vent shall be installed in the lid of the tower, a tank fill opening shall be located on top "of the tank accessible without obstruction, a minimum Y2" drain valve shall be proyided. Qty: (8) Section 19: Painted Roll-Up Door Comply Yes No Each roll-up door and vertical side trim shall have a painted finish. R-O-M Corporation shall provide each Robinson Shutter door specified with a painted finish. The paint color shall match the primary color of the vehicle as specified by the purchaser. A 5-year limited warranty covering tht:( paint system shall be provided by R-O-M Corporation. Qty: (1) Section 20: Pump Heat Pan Comply Yes No The pump heat pan shall be constructed of 1/8" smooth aluminum plate and reinforced with 3/4" x 2-3/4" aluminum extrusions. The heat pan shall be installed under the apparatus pump and securely attached to the underside of the apparatus body. The heat pan shall be enclosed on all sides. The heat pan shall be easily removable for fair weather operation. Qty: (9) Section 21: Compartment Interior Finish Comply Yes No The compartment ceiling, walls and floors shall be sprayed with white bedliner coating and spatter painted the exterior color of the apparatus. 18 Qty: (4) Section 22: Adjustable Shelving Tracks Comply Yes" No The specified compartment( s) shall be equipped with vertically mounted tracks for the installation of adjustable shelves and/or adjustable rollout trays. The tracks shall be of extruded aluminum and attached to the side or back wall(s) with rivets.- Qty: (8) Section 23: Aluminum Shelves Comply Yes No The shelves shall be constructed of3/16" (.187") smooth aluminum plate. 2" lips on the front and the back shall accommodate optional plastic interlocking compartment tile systems. The shelves shall have bi-directional rigidity (side to side and front to back) and one-piece construction. Each shelf shall hold a maximum load of 250 pounds. If the shelves are in a fixed location, the side and rear lips may be deleted to facilitate shelf installation. The shelves shall be sized, width and depth, to match the size of the specified compartment. Exact location of each shelf shall be detennined at the preconstruction conference. If the shelf is mounted to adjustable tracks mounted to the back wall, the shelf shall be capable of holding 100 pounds. -' Qty: (2) Section 24: Tray Capacity Comply Yes No The rollout tray weight capacity shall be increased to provide a minimum total capacity of 500 pounds at full extension. Qty: (2) Section 25: Rollout Tray Comply Yes No A rollout tray constructed of 3/16" (.187) smooth aluminum with 3" sides shall be provided. The tray shall be mounted in the compartment on drawer slides that will pennit the tray to roll out of the compartment approximately 36". The tray shall have a positive lock-in and positive lockout mini-rotary latch mounted to the under side of the tray. The tray shall have a minimum total capacity of 170 pounds at full extension. 19 Qty: (2) Section 26: Roll-Out/Tilt-Down Tray Comply Yes No A roll-out/tilt-down tray shall be provided and mounted in the specified compartment. The capacity rating of the tray, in the extended position, shall be a minimum 250 pounds distributed. The interior tray dimensions shall be 3" deep x as wide and as long as possible for the compartment specified (up to 56" wide x 24" long). Approximately 90% of the tray shall rollout from its stored position and shall tip 30 degrees from horizontal. Construction of the tray shall consist of 3/16" (.187) thick aluminum. The tray comers shall be welded for strength and rigidity. An Innovative Industries SlideMaster Tip Down frame and channel assembly shall be provided for the tray for the ease of operation and long service , life. A positive twist lock shall be provided to lock the tray in the stored position. Qty: (3) Section 27: Adjustable Mounted Rollout Tool Board Comply Yes No Rollout aluminum tool board shall be provided. The tool board shall be constructed of .25" (1/4) smooth al~um plate. The tool board shall be sized to the specified compartment available door opening and compartment depth (up to 48"). The board shall be mounted on drawer slides, at the top and bottom that will permit the board to roll out of the compartment up to 36". The slide mechanisms shall have ball bearings for ease of extension and retraction operation and dependable service. The tool board shall be mounted at top and bottom on adjustable tracking for ease of placement. The capacity rating shall be 250 pounds minimum at full extension. The positive lock-in and lockout mechanism shall be'located at the bottom front of the tool board and shall be easily operated with a gloved hand. The location of the' tool boards shall be determined at the preconstruction conference. Qty: (2) Section 28: Heavy duty SlideMaster Tray Comply Yes No A heavy-duty slidemaster full length and transverse tray shall be installed in the compartments above and before the rear wheels. Qty: (1) Section 29: Rear Step Comply Yes No Installed outside of floor B 1 above compartment under B 1 a rear step. The step shall extend 16" from the rear of the apparatus. 20 Qty: (1) Section 30: "Gator Grip" Step Surfaces Yes No Comply All body exterior step surfaces shall be provided with an aggressive skid-resistant surface in accordance with current NFP A requirements. Aluminum diamond plate steps shall include a multi-directional, aggressive gripping surface incorporated into the diamond plate. The surface shall extend vertically from the diamond plate sheet a minimum of 1/8" (0.125"). Gripping surfaces shall be circular in design, a minimum of 1" diameter and on centers not to exceed 4". Qty: (1) Section 31: Yes No Pump Compartment Heater Comply Two 25,000 BTU heaters shall be installed in the pump compartment and connected to the engine coolant system. The heaters shall be controlled at the left side pump panel. The heaters shall have a 12V blower. Qty: (1) Section 32: Access Ladder Yes No Comply An access ladder constructed of ribbed aluminum extrusions shall be mounted on the apparatus. The ladder shall provide access and egress to the top of the body and/or hosebed area. Qty: (1) Section 33: DOT Air Cylinder and DOT Air Cylinder Rack Comply Yes No A DOT certified Breathing Air Cylinder and a DOT certified Air Cylinder Rack shall be installed in the curbside front roof compartment. The air cylinder shall be an AIR Systems International part # AC-444 and the valve fitting to be a DOT Compressed Gas Association (CGA) 347 male thread. The rack shall be constructed of aluminum and shall secure the air cylinder. It shall be installed without obstruction, to allow for ease of removal and refilling of the air cylinder. The air cylinder and all fittings shall meet the minimum requirements set forth in CGA for an operating pressure of not less than 4500 PSI. Vendor contact information: AIR Systems IntemationaI1-800-866-8100, fax 1-800-247-5850 or local vendor; Continental Safety, Chuck Wheeler 651-454-7233, fax 651-454-3217. 33.01 Breathing Air and Air Tool Manifold One (1) AIR Systems International model # TR-1 panel shall be mounted and plumbed to the åir cylinder as described in section 33. The panel shall contain four (4) female breathing air fittings 21 and dust caps. The female fittings shall be Rectus type 25KS-NW-7.4 (also known as SurvivAir part # 65112) The dust caps shall be SurvivAir part # 960694. The panel shall also contain four (4) Schrader type air tool fittings with dust caps. Vendor contact information: AIR Systems IntemationaI1-800-866-8100, fax 1-800-247-5850 or local vendor; Continental Safety, Chuck Wheeler 651-454-7233, fax 651-454-3217. The exact location of the breathing air and air tool manifold shall be determined at the preconstruction conference. Qty: (4) Section 34: Bottle Holder Comply Yes No An 8" diameter air bottle holder shall be provided at the wheel well area of th~ rear axle. There shall be a total of 4 (four) individual bottle holders. One bottle holder shall be placed on each side of the apparatus in front of the rear wheels and one bottle holder shallbe placed on each side of the apparatus behind each of the rear wheels. A bead of caulking shall be applied around the perimeter of the cast aluminum housing. The bottles shall be held in place by an aluminum- hinged door casting with a positive catch latch. Qty: (4) Section 35: Bottle Door Comply Yes No The bottle tub~ door shall include a door seal for increased protection against the elements. Qty: (2) Section 36: Hydraulic Hose Reel Comply Yes No Two (2) Hannay high-pressure electric rewind dual hydraulic hose reel, model EF2016-17-18 with chrome plated base and stainless steel sides, shall be supplied. This unit shall be supplied with a flexible HRT hose with #5 TIC risers for connecting from a hydraulic power supply to the reel. The reel shall be wired directly to the truck 12-volt battery system with guarded rmger push button rewind. Two (2) Hannay Model #EH- 716 captive type nylon roller unit shall be installed. The roller unit shall be mounted in the specified compartment to permit the HR T hose to feed directly off the reels. Qty: (2) 36.01 Hydraulic Hose Two (2) Hydraulic Hoses 100 foot in length shall be installed on each of the reels, hose will be Genesis Part # ART. 100 PMP one hose color Blue and one hose color Red. All hose couplings to connect to the HRT system and tenninated tool connection ends will be Genesis Part # ART. 116.122.0 Female and ART~ 115.660.4 Male. Contact person and supplier for hose, and couplings shall be: 22 Joe Simon Equipment Management Compa,u.y 22824 West Winchester Drive Channahon II. 60410. Phone: 815-467-8762 Fax: 815-467-8763 Qty: (1) Section 37: HRT (Hydraulic Rescue Tool) System Comply Yes No Install a HRT Power System 10,500 psi XRT PTO hydraulic pump system. Install as per recommended by manufacture. 37.00 The apparatus shall be equipped with an on-board hydraulic rescue tool power system capable of powering (3) tool circuits simultaneously. The system shall be designed for 10,500-PSI nominal operating pressure and shall be compatible with ISO viscosity grade 32 (also known as A W32 hydraulic oil). This system shall be compatible with Genesis brand hydraulic rescue tools. 37.01 Performance The system shall be designed to provide near constant hydraulic flow up to the maximum operating pressUre of 10,500 PSI +/- 250 PSI for each hydraulically independent tool circuit. Two-stage high/low design (tools slow down when resistance is encountered) shall not be acceptable. The operating conditions, such as tool force, tool direction, or hose length, of any circuit shall not affect the performance of any of the other circuits. Perfonnance shall be available on request. 37.02 H vdraulic Pump The hydraulic pump shall be piston-type and shall be shaft-driven from a Muncie electric-shift power take off mounted on the (left side) (top) (right side) of the transmission. The pump shall be (mounted to chassis frame rails with a heavy-duty steel framework. The framework shall incorporate vibration isolation mounts (close coupled to the power take off). 37.03 Reservoir A stainless steel hydraulic reservoir shall be provided. The reservoir shall incorporate the following components: 1. Sight glass with thermometer. 2. Tank mounted filter with internal diffuser and extemalfillerlbreather. 3. Removable end cover for c1eanout. 4. Filter restriction gauge to indicate filter condition. 23 37.04 Cooler An oil to air heat exchanger shall be provided to maintain the hydraulic fluid temperature atless than 30 degrees F above ambient temperature. The cooler shall have a thennostatically controlled electric fan, to activate when fluid temperature reaches 100 degrees F. 37.05 Controls and Instrumentation A locking toggle switch shall be provided on the cab dash to engage the system. A green indicator light shall be provided adjacent to the switch to indicate system engagement. The switch and light shall be labeled "HR T SYSTEM". Interlocks shall be provided to prevent engagement unless the transmission is in neutral, the park brake is set and the engine is at idle. 37.05.1 Each tool circuit shall be provided with a control panel mounted adjacent to the reel. The panel shall contain the following: 1. Pressure gauge (0 - 15,000 PSI) to indicate circuit pressure. 2. Locking toggle switch to turn circuit on and off. The switch shall be labeled PRESSURE AND DUMP. 3. Green indicator light to indicate circuit is on. The light shall be labeled ON. 4. Reel rewind push button. 37.06 Operation The system is engaged by a toggle switch, labeled "HRT SYSrEM" on the cab dash. Flipping the toggle switch up engages the PTO and provides master power to the individual control panels located at each reel. The green light adj acent to the switch indicates that the system is on. 37.06.1 Fast idle is required for operation of the HRT SYSTEM. After the green light (adjacent to the HRT SYSTEM toggle switch) comes on, turn on the FAST IDLE switch, also located on the cab dash. 37.06.2 Each circuit is individually controlled at the control panel mounted next to the corresponding reel. Flipping the toggle switch from DUMP to PRESSURE makes the circuit active. This is similar to the PRESSURE/DUMP valve found on typical gasoline or electric power units. 37.06.3 It is not recommended to turn a circuit on without a tool connected or the ends of the hose connected together, however if this occurs inadvertently, flipping the toggle switch back to 24 J "' DUMP will safely bleed the trapped pressure in the line back to the reservoir. 37.07 Variable Engine Speed Compatibility The HRT SYSTEM shall be capable of providing constant output (tool speed does not vary) regardless of engine speed. This capability shall pennit the operator to vary engine speed to produce required fire pump capacity. 37.08 Twinline Hose Failure Contingency Each circuit shall be provided with a device, which prevents continued loss of fluid from the reservoir in the event of the twinline hose assembly. This device shall require no operator intervention beyond switching the affected circuit to DUMP. The remaining circuits shall be unaffected and no more fluid than is contained in the hose prior to failure shall be lost. 37.09 HR T System Panel Controls There shall be a control for each circuit of the 3-tool HR.T system. They shall be individually controlled at the control panel mounted next to the corresponding reel. Flipping the toggle switch from DUMP to PRESSURE makes the circuit active. This is similar to the PRESSURE/DpMP valve, which can usually be found on typi~al gasoline or electric HRT power units. - Qty: (1) Section 38: Water Pump System Comply Yes No The pump shall be a power take-off driven Waterous CP-2 single stage centrifugal booster pump. The pump body shall be cast from heavy-duty high tensile nickel-bearing gray iron. The impeller shall be bronze double hubbed, hydraulically and mechanically balanced with SS shaft with mechanical seals and supported by anti-friction ball bearings, oil splash lubricated. The pump shall be securely attached to the chassis frame. The PTO shall be elect/hyd. or air/hydraulic control "Hot shift." When using 20' of3" suction with 3" gated inlet and plumbing, the following minimum shall be achieved at elevations up to 2000 feet: 250 GPM @ 150 PSI 100 GPM @ 250 PSI Maximum capacity and pressure, which can be developed, shall be detennined by gear case and PTO rating. One (1) 3.5" master suction and one (1) 3.5" master discharge gauge shall be pump panel mounted. These compound gauges shall be filled with liquid solution. An all bronze intake pressure relief shall be installed and preset at 125 PSI. 25 The pump primer shall be a positive displacement vane type, electrically driven and shall confonn to standards outlined in NFPA Pamphlet No. 1901. One (I) pump panel mounted priming control shall both open the priming valve and start the priming motor. A master drain valve shall be installed and operated from the pump operator's panel. The master pump drain assembly shall consist of a Class I bronze master drain with a rubber disc seal and turning handle. The master drain shall provide independent ports for low point drainage of the fire pump and auxiliary devices. The manual Master Drain Valve shall have six individually sealed ports that allow quick, simultaneous, draining of multiple intake and discharge lines. It shall be constructed of corrosion resistant material and be capable of operating at a pressure of up to 600 psi The pump shall be equipped with an automatic pressure control device. A single bronze, variable pressure setting relief valve shall be provided and shall be of ample capacity to prevent an undue pressure rise as per NFPA Pamphlet No. 1901. The relief valve shall be normally closed and shall open against pump pressure. The relief valve control wheel and indicator light shall be mounted on the operator's pump panel. All fabricated piping shall be constructed of a minimum of Schedule 10 stainless steel pipe to reduce corrosion of the lines. No Exceptions. Qty: (1) Section 39: ; Pump Panel Labels Comply Yes No Custom color-coded pump panel labels shall be supplied. Qty: (1) Section 40: Water Tank Level Gauge Comply Yes No One (1) Innovative Controls brand water tank level gauge shall be located at the pump operator's panel to provide a high-visibility display of the water tank water level. Fourteen (14) high- intensity light emitting diodes (LED's) on the display module shall form an inverted "V" pattern allowing the full, 3/4, 1/2, 1/4, and refill levels to be easily distinguished at a glance. The display module shall be protected from vibration and contamination with the components being encased in an encapsulated plastic housing. The long life and extreme durability of LED indicators eliminates light bulb replacement and maintenance. Color-coded cover plates shall complete the assembly of the display module to the pump panel. System calibration shall be accomplished via five (5) small adjustment screws, one for each level, located on the face of the display module. Each display level shall be set independently for maximum reliability. The display shall provide a steady indication of fluid level despite sloshing inside of the tank when the vehicle is in motion due to an "anti-slosh" feature. Qty: (1) Section 41: Foam Tank Level Gauge Comply Yes No There shall be an Innovative Controls foam tank level gauge located at the pump operator's 26 panel. The gauge shall provide a high visibility display of the foam tank foam level. Fourteen high intensity LED's on the display module shall form an inverted "V" pattern allowing the full, 3/4, 1/2, 1/4, and refill levels to be easily distinguished at a glance. The display module shall be immune from vibration and contamination with the components being encased in an encapsulated plastic. The long life and extreme durability of LED indicators eliminates light bulb replacement and maintenance. Color coded cover plates shall complete the assembly of the display module to the pump panel. The probe shall easily fit in the tank and it shall have a removable tip on the probe that allows the probe shaft to be cut to fit the tame Once the probe is cut to length, the internal cable connector shall be attached and the tip is secured in place. The design of the sensing probe shall prevent fluid entry into the probe and eliminate cleaning procedures commonly associated with level measuring probes. Interna~ electronics shall be protected with encapsulated plastic. . System calibration shall be accomplished via five (5) small adjustment screws, one for each level, located on the face of the display module. Each display level shall be set independently for maximum reliability. The display shall provide a steady indication of fluid level despite sloshing inside of the tank when the vehicle is in motion due to an "anti-slosh" feature. Qty: (1) Section 42: 'Pump Cooler Comply Yes No The pump shall have a line installed from the pump discharge to the booster tank to allow for an adequate amount of water to circulate through the pump casing in order to cool the pump during sustained periods of pump operation when water is not being discharged. The pump cooler line shall be controlled from the pump operator's panel. Qty: (1) Section 43: Engine Systems Monitor Comply Yes No The apparatus shall be equipped with a Class 1 Enfo ill electronic system and engine operating information display/warning system mounted on the pump operator's panel. The gauge shall be a self-contained, weatherproof display, approximately 4.5"W x 6" H. Features: . Engine RPM - engine RPM shall be displayed in numeric in 5-RPM increments. . System voltage display and alarm - System voltage below 11.8 volts for more than 30 seconds shall cause the display to flash actual system voltage while simultaneously sounding an audible alarm. . Engine temperature display and alann - a display shall be provided to indicate engine temperature and an audible alarm warning of high engine temperature. The display shall flash with an audible alann to warn the operator. . Engine oil pressure display and alarm - a display shall be provided to indicate oil pressure 27 and an audible alarm warning of low oil pre~~ure. The di~play shall flash with an audible alarm to warn the operator. The connection to the apparatus shall be achieved by the use of a Deutsche four ( 4) position socket connector. . Qty: (1) Section 44: Tank Fill-1 % Comply Yes No One (11/2in) 11/2" pump-to-tank fill line will have one (1) manually operated 11/2" Elkhart valve. The chrome "T" handle valve control shall be located at the pump operator's panel and shall visually indicate the position of the valve at all times. The Elkhart valve shall have a chrome-plated brass ball for ease of operation and increased abrasion resistance. The valve shall have a self-locking ball feature using an automatic friction lock design to balance the brass ball when in a throttle position and water is flowing through it. The valve shall be of the unique Elkhart Swing-out design to allow the valve body to be removed for servicing without disassembling the plumbing. All fabricated piping shall be a minimum of Schedule 1 0 stainless steel for superior corrosion resistance, and decreased friction loss. Qty: (1) Section 45: :Left Side 2-1/2" Discharge Comply Yes No One (1) 2-1/2'" discharge outlet with a manually operated Elkhart valve shall be provided at the left side pump panel. The Elkhart valve shall have a chrome plated brass ball for ease of operation and increased abrasion resistance. The valve shall have a self-locking ball feature using an automatic friction lock design to balance the brass ball when in a throttle position and water is flowing through it. The valve shall be of the unique Elkhart Swing-out design to allow the valve body to be removed for servicing without disassembling the plumbing. The discharge shall include a Class 1 2.5" diameter liquid-filled (-30-0-600 psi) pressure gauge mounted at the pump panel adjacent to the discharge control. The discharg~ shall be supplied with a 3/4" bleeder valve assembly. The bleeder valve shall be installed to drain water from the gauge pressure line to prevent freezing of the line. The drain shall be controlled with a quarter- turn valve on the pump panel. The chrome ":r" handle valve control shall be located at the pump operator panel and shall visually indicate the position of the valve at all times. All fabricated piping shall be a minimum of Schedule 1 0 stainless steel for superior corrosion resistance and decreased friction loss. Qty: (1) Section 46: Comply Yes No Right Side 2-1/2" Discharge One. (I) 2-1/2"' discharge outlet with a manually operated Elkhart valve shall be provided at the 28 right side pump panel. The Elkhart valve shall have a chrome plated brass ball for ease of operation and increased abrasion resistance. The valve shall have a self-locking ball feature using an automatic friction lock design to balance the brass ball when in a throttle position and water is flowing through it. The valve shall be of the unique Elkhart Swing-out design to allow the valve body to be removed for servicing without disassembling the plumbing. The discharge shall include a Class 1 2.5" diameter liquid-filled (-30-0-600 psi) pressUre gauge mounted at the pump panel adjacent to the discharge control. The discharge shall be supplied with a 3/4" bleeder valve assembly. The bleeder valve shall be installed to drain water from th~ gauge pressure line to prevent freezing of the line. The drain shall be controlled with a quarter- turn valve on the pump panel. The chrome "T" handle valve control shall be located at the pump operator panel and shall visually indicate the position of the valve at all times. All fabricated piping shall be a minimum of Schedule 1 0 stainless steel for superior corrosion resistance and decreased friction loss. Qty: (1) Section 47: Tank-To-Pump 3" Suction Comply Yes No One (1) manually operated 3" Elkhart valve shall be installed between the pump suction and the booster tank in. order to pump water from the tank. The chrome "T" handle valve control shall be located at the pump operator's panel, and shall visually indicate the position of the valve at all times. The Elkhart valve shall be a chrome-plated brass ball for ease of operation and increased abrasion resistance. The valve shall have a self-locking ball feature using- an automatic friction lock design to balance the brass ball when in a throttle position and water is flowing through it. The valve shall be of the unique Elkhart Swing-out design to allow the valve body to be removed for servicing without disassembling the plumbing. All fabricated piping shall be a minimum óf Schedule 10 stainless steel for superior corrosion resistance, and decreased friction loss. Qty: (1) Section 48: Right Side 2-1/2 " Suction Comply Yes No One (1) 2-1/2" gated suction inlet with a manually operated Elkhart valve shall be installed in the right side pump panel with the valve body behind the panel. The valve control shall be located at the intake and shall visually indicate the position of the valve at all times. The Elkhart valve shall be a chrome-plated brass ball for ease of operation and increased abrasion resistance. The valve shall have a self-locking ball feature using an automatic friction lock design to balance the brass ball when in a throttle position and water is flowing through it. The valve shall be of the unique Elkhart Swing-out design to allow the valve body to be removed for servicing without disassembling the plumbing. 29 The outlet of the valve shall be coIUlected to the suction side of the pump with the valve body located behind the pump panel. The valve shall come equipped with a brass inlet strainer, 2-1/2" NST female chrome inlet swivel and shall be equipped with a chrome-plated, rocker-lug plug with a retainer chain. Piping shall be rigidly braced and installed securely so no movement develops when the line is charged. All fabricated piping shall be a minimum of Schedule 10 stainless steel for superior corrosion resistance, and decreased friction loss. A 3/4" bleeder valve assembly will be installed on the right side pump panel. Qty: (1) Section 49: Foam System (Foam Pro 2002) Comply Ye$ No There shall be a Waterous Foam Manager, Foam Pro 2002, system installed. No Exceptions. It shall be a fully automatic electronic direct injection foam proportioning system furnished and installed on the apparatus for the specified discharge(s). The system shall be capable of Class B foam concentrates. The proportioning operation shall be based on an accurate direct measurement of w':lter flows wi:th no water flow restriction. The proportioning system shall meet NFP A standards for foam proportioning systems and the design shall have passed testing against SAE automotive reliability standards appropriate for the application. The foam system shall be installed in accordance with the manufacturer recommendations. The system shall be equipped with a digital electronic control display. It shall be installed on the pump operators panel and enable the pump operator to perform the following control and operation functions: . Activate the foam system. Change foam concentrate proportioning rates from .1 % to 6% in .1 % increments. . From discharges plumbed after the paddlewheel type flow meter: show current flow in gpm, show total volume of water pump, and show total amounts of foam concentrate used. ) . . Provide simulated flow for manual operation. . Perform set-up and diagnostic functions. . Flash a "low concentrate" warning for two minutes when the foam concentrate tank( s) run low of concentrate. . Flash "no concentrate" warning if foam concentrate tank was not changed or foam concentrate was not added to the low tank and shut down foam concentrate pump. . Separate default setting for foam concentrate injection rate. . Total amount of foam concentrate used fròm tame The foam system shall have a 12 volt, Y2 hp "TENV" electric motor designed for wet and high humidity environments, direct coupled to a positive displacement piston type foam concentrate 30 pump with a rated capacity of .01 to 2.6 gpm with operating pressures up to 400 psi. Qty: (1) Section 50: Vista Light Bar Comply Yes No There shall be a Federal Model X351P300VC Vista 62" two tiered light bar installed on the roof of the cab. The upper level will contain two (2) 120-FPM rotators, one (1) 175-FPM rotator with Red filter, four (4) cascade mirrors, and one (1) TCL. The upper level domes will be Red, Clear, and Red. The lower level will contain two Vistabeams and six (6) directional strobes. Lower level domes will be clear with four (4) red filters. (The center rotator in the upper level and the lower section of the light bar may be wired through load manager during Block Mode) The white lights shall be wired to 'cut out' with the application of the parking brake applied. The light bar shall be switched through the master light switch and also switched separately and labeled "LIGHT BAR." Qty: (1) Section 51: Recessed Speaker Comply Yes No One (1) Federal model TS 1 00 100 watt speaker shall be recessed behind the front bumper and covered on the face of the bumper with a Q2B grille. Qty: (1) Section 52: Federal Q2B Siren Comply Yes No A chrome plated flush mounted Federal Q2B coaster siren shall be installed in the front bumper. The siren shall be operated from a floor mounted foot switch, located at the driver control area. An electric siren brake switch shall be located on the switch panel. Section 53: Electrical System Comply Yes No All electrical equipment installed by the apparatus manufacturer shall conform to current automotive electrical system standard and the requirements of the applicable N.F.P.A. Apparatus Standard. Wiring shall be individually and permanently function and color-coded every three. (3) inches on the insulation. The insulation shall meet SAE standard J1128 in its latest edition for GXL or SXL temperature rating. All exposed wiring shall be run in loom with a minimum 289 degree Fahrenheit rating. All wiring looms shall be properly supported and attached to body members along the entire run. At any point where wire or looms must pass through metal, rubber grommets shall be installed to protect the wire from abrasion. The main low voltage chassis to body interface point and distribution panel shall be provided at the front of the body in a location providing easy service access." The distribution panel shall b~ labeled and shall contain body electrical relays and wire connection bar. The distribution panel shall be located so as not to reduce useable compartment space. An electrical harness quick disconnect shall be provided to facilitate removal'ofthe body in the future. Electrical connections in exposed areas shall be made using heat shrink or weather proof connections. All circuits shall be protected with automatic reset circuit breakers. 31 All electrical equipment ~witche~ ~hall be mounted on a switch panel mounted in the cab convenient to the operator. Exact location of switches shall be detennined at the preconstruction conference. Light switches shall be of the rocker type with integral indicator light to show when the circuit is energized. All switches shall be appropriately identified as to function. . Section 54: Cab and Body Lighting Comply Yes No Clearance lights and reflectors shall include two (2) red clearance lights, four (4) red rectangular reflectors, two (2) amber rectangular reflectors, and three (3) red marker lights centered at the rear step, recessed in the rubrail. A rectangular shaped marker light with an amber colored lens shall be installed on either side of the apparatus body, recessed in the rubrails at the front of the body. The marker light shall be wired to the turn indicator. A rectangular shaped marker light with a red colored lens shall be installed at the trailing edge on either side of the apparatus body, recessed in the rubrail. Two (2) 4" circular single bulb light shall be mounted in each body compartment and shall be wired to a master on/off rocker switch on the cab dash. If the compartment is transverse, there shall be two (2) lights on each side of the compartment. The lights shall be in a resilient shock. .' absorbent mount for improved bulb life. The wiring connection shall be made with a weather. . '. resistant plug in style connector. A single water and corrosion resistant switch with a polycarbonate actuator and sealed contacts shall control each compartment light. The switch shall only allow the lights to illuminate if the compartment door is open. In addition, the switch shall activate a: 2" red flashing light located in the cab to alert the driver that a cab or body door is open. The door aj ar waning light shall be interlocked through the parking brake to eliminate the light from flashing when the vehicle is being serviced or the master/ignition switch is in the on position. Step Lights A recessed 4" light with clear lens shall be provided to illuminate the rear step area. Step lights shall be activated with work lights switch in cab when the park brake is set. The apparatus shall have sufficient lights to properly illuminate the work areas, steps, walkways and ground areas around the apparatus. Areas under the driver and crew area exits shall be activated automatically when the exit doors are opened. Ground area lights shall be switched from the cab dash with the work light switch. Section 55: Electrical System Load Manager Comply Yes No The vehicle's electrical system shall be equipped with a Kussmaul Load Manager. The load manager shall be a one-touch device designed so that it shall be protected against reverse voltage and electrostatic damage. The load manager shall be a user programmable device and shall be able to manage up to eight items. The load manager system shall include the following features: . Main battery monitoring . Electrical load sequencing, in priority, from 1 to 8. The sequencer shall sequence loads on at half-second intervals. 32 ._"------"--",,----,,""------_.- "' . Electrical load shedding tied through the parking brake and only shed items during stationary vehicle operations. Load shedding is ~o be the reverse order of load sequ~ncing. If a load has been shed it shall be reactivated once the park brake has been released. . . Automatic fast idle activation shall occur before load shedding. The fast idle is to be activated whenever the parking brake is set and the system voltage drops below 12.8 volts for at least one minute. The fast idle is to remain on for a minimum of 10 minutes and until a minimum of 13.0 volts is achieved. . Visual and audible low voltage alann control. . Digital display for diagnostics and status information. . Test button to cycle all loads and the ability to verify load shedding sequences without draining the battery. . Override switch shall be provided, with label, to override operation of the management system, per N.F.P.A requirements. The apparatus low voltage electrical system shall be tested in compliance with CUITent N.F.P.A. requirements. A third party testing service shall perform testing and certification. No Exceptions. Qty: (1) Section 56: . Electronic Siren Comply Yes No One (1) Federal Signal model P A300M solid-state electronic siren with attached noise-canceling microphone shall be installed. The unit shall be capable of driving high-power speakers up to 200 watts to achieve a sound output level that meets Class "A" requirements. Operating modes shall include hi-Io, yelp, wail, P.A., air horn, and radio re-broadcast. It shall include a Tap IT feature. Qty: (1) Section 57: Alternating Flashing Headlights Comply Yes No The chassis high beam headlights shall alternately flash and shall be controlled by the master light switch and through a rocker switch mounted inside the cab. " Qty: (2) Section 58: . Whelen 600 Series Halogen Comply Yes No Two (2) Whelen 600 Series halogen light heads with red lenses shall be provided. The rectangular lights shall be wired with weatherproof connectors and shall be mounted on the front of the apparatus front grill area. Exact location to be determined at the preconstruction conference. Both light heads -will be equipped with a chrome plated flange. The grill lights shall be controlled by the master light switch and through a rocker switch mounted inside the cab labeled "GRILL LIGHTS." 33 Qty: (4) Section 59: Whelen 900 Series Halogen Four (4) Whelen 900 Series halogen light heads with red lenses shall be provided. The rectangular lights shall be wired with weatherproof connectors and shall be mounted at follows: . One on each side of the apparatus body above the cabinetry, most forward as practical, near the recessed mount~d quartz light. " . One on each side of the apparatus body above the cabinetry, most rearward as practical, near the recessed mounted quartz light. All light heads will be equipped with a chrome plated flange. The lights shall be controlled by the master light switch and through a rocker switch mounted inside the cab labeled "UPPER WARNING LIGHTS." Qty: (4) Section 60: Whelen 900 Series Halogen Four (4) Whelen 900 Series halogen light heads shall be provided. The rectangular lights shall be wired with weatherproof connectors and shall be mounted as follows: . Two (2) red lenses, one mounted on each side of the upper rear facing side ofth~ apparatus. . One (1) red lens, mounted on the right side of the upper rear facing side of the apparatus. . One (1) amber lens, mounted on the left side of the upper rear facing side of the apparatus. All light heads will be equipped with a chrome plated flange. The lights shall be controlled by the master light switch and through a rocker switch mounted inside the cab labeled "UPPER REAR LIGHTS." Qty: (8) Section 61: .. Whelen Strobe Light Package Eight (8) Whelen strobe light heads and power supplies shall be provided. The strobe lights shall be wired with weatherproof connectors and shall be mounted as follows: . Two (2) Whelen 'Twin Side Beam' dual strobe lamp series, both a red/white combination, mounted one on each side of the engine cowling, angled to serve both as an intersection light and be visible from the front. . Two (2) Whelen 600 series strobe lights, both with blue lenses, to be mounted on the lower rear facing side of the apparatus, one each side. . Two (2) Whelen 900 series strobe lights, one lens red and one lens blue, to be mounted on the upper rear facing side of the apparatus, one each side. The red lens to be mounted on the left and the blue lens to be mounted on the right. All light heads will be equipped with a chrome pl,ated flange. The lights shall be controlled by the master light switch and through a rocker switch mounted inside the cab labeled "STROBE LIGHTS." 34 """""d""dd,""H" '""d " ""'" "dH,"_- " """ ""H" ""-" """""- d '" " "- d d "" d"H" -" " ""-" , d"_""" d_"_d "-""-" m_dm"" - -- d" Hd_"-"_.d_d"d m dd "d__H"_"_""-' '"M" d-"H" "" "do "H_""" Qty: (1) Section 62: 10 Light LED Light Package Comply Yes No Eight (8) Whelen 600 Series, two (2) Whelen 500 series LED (Light Emitting Diode) light heads all with blue and red lenses shall be provided, placement of blue lenses to be determined at pre- build. The lights will be wired with weatherproof connectors and shall be mounted as close to the comer points of the apparatus as is practical as follows: . Two 600 series LED light heads on the front of the apparatus facing forward . Two 900 series LED light heads on the rear of the apparatus facing rearward . Four 600 series LED light heads; two each side of the apparatus, one each side at the forward most point (as is practical), and one each side at the rearward most point (or as is practical). . Two 500 series LED light heads, one each side centered to provide midship warning. All warning devices shall be surface mounted in compliance with NFP A standards. An external flasher shall be supplied. All light heads will be equipped with a chrome plated flange. . The lights shall be ~ontrolled by the master light switch and through a rocker switch mounted inside the cab labeled."LOWER WARNING LIGHTS." Qty: (1) Section 63: Tail Lights Comply Yes No Three (3) Whelen model 6E Series lights shall be installed, each side at rear, in place of standard. Light functions shall be as follows: Incandescent 14 watt red running light with 27 watt red brake light in upper position, 27 watt amber turn signal in middle position, and clear 27 watt halogen back up light in lower position. A one-piece chrome plated flange casting shall be mounted around the three (3) individual lights in a vertical position. Qty: (1) Section 64: Engine Compartment Light Comply Yes No . An engine compartment light with a switch shall be installed to illuminate the engine compartment. Qty: (2) Section 65: Large Cab Dome Lights Comply Yes No A large (7") clear dome light with 3-position switch shall be installed above each cab door. Qty: (1) 35 Section 66: Hand Held Spotlight Comply Yes No A specialty #2150 hand held spotlight, with holder, shall be provided and mounted in cab, location to be detennined at pre-build. Qty: (1) Section 67: Qnan 8000 Watt Hydraulic Genërator Comply Yes No An Onan 8KW side draft hydraulic generator, model #CMHG 8000, shall be provided and installed in a location approved by the customer. The unit shall come equipped with: modular generator unit (which includes the hydraulic motor and filter, generator, and cooler), variable displacement hydraulic pump, hydraulic reservoir & a gauge panel. The gauge panel shall display voltage, hourmeter, frequency, and amperage. The hydraulic motor, generator, blower, cooler, and necessary hydraulic components are enclosed in a stainless steel housing. The housing is lined with acoustical material to reduce noise levels. The modular generator unit shall be 32.00" long x 15.80" wide x 13.70" high and weigh approximately 179 pounds. The reservoir shall be mounted separately. The hydraulic pump shall be driven by a chassis transmission mounted power take off (PTO). A PTO engage switch and Generator Control switch shall be mounted on the cab instrument panel to engage the PTO and start the generator. Ratings and Capacity Rating: Volts: 8000 watts continuous 120/240 volts Phase: Single, 4 wire Frequency: Amperage: 60Hz Engine speed at engagement: Operation range: 66.6 amps @ 120 volts or 33.3 amps @ 240 volts Below 1000 RPM 975 to 2500 RPM 600 to 2500 RPM Aerial Only The generator shall be tested operating at 100 percent of its nameplate voltage for a minimum of 2 hours in accordance with current N.F.P.A. 1901 standards. Notes 36 . ' * All ratings and capacities shall be derived utilizing current NFP A 1901 test parameters. Qty: (4) Section 68: Duplex Receptacle Comply Yes No Four (4) 20 amp, 110-volt (NEMA #L5-20) household receptacle with stainless steel cover plate shall be installed in a non-weather exposed area. The exact location shall be determined at the preconstruction conference. The receptacle shall be wired to the inlet receptacle were it will have over-current protection from an external source. An autoswitch device shall be installed to change from shore power AC to vehicle DC. Qty: (4) Section 69: Recessed Quartz Light Comply Yes No A Kwik-Raze model 36 Magnafire quartz light head with 650-watt, 120-volt halogen IR bulb rated at 25,200 Lumens mounted in a Kwik-Raze model 1900 recessed housing with a 10 degree downward angle. The light assembly shall be recessed mounted. One light shall be mounted on each side of the upper front portion of the compartment chassis and one light shall be mounted on each side of the upper rear portion of the compartment chassis. Exact location shall be detennined at the preconstruction conference. Qty: (4) Section 70: Telescopic Quartz Light Comply Yes No A Kwik-Raze model 36 Magnafire quartz light head with 650-watt, 120-volt halogen IR bulb rated at 25,200 Lumens mounted on a Kwik-Raze model 500 bottom raising aluminum telescopic pole with up indicator switch. The light assembly shall be externally mounted. One light assembly shall be mounted towards each side of the forward facing compartment chassis and one light assemble shall be mounted towards each side of the rearward facing compartment chassis. The pole shall allow for 360- degree rotation of the light. A locking knob shall hold the pole at the desired height. Qty: (1) Section 71: Breaker Panel Comply Yes No A ten (10) place breaker box with up to ten (10) appropriately sized ground-fault interrupter circuit breakers shall be supplied. The breaker box will include a master breaker sized according to the generator output. The breaker box will be located in the specified compartment, not to exceed 12' run of wire. Dimensions: 18" high x 14" wide x 4" deep. Exact location shall be determined at the preconstruction conference. Qty: (1) Section 72: Electric Cord Reel Comply Yes No A permanently mounted Hannay model ECR 1616-17-18 electric rewind electric cord reel with 200' of yellow 10 gauge 3 conductor type SOW A cord 20 amps @ 110 volts shall be installed as specified. The cord shall be terminated at the working end with a certified electrical junction 37 - "" -.---"---. _._"---------""--"----"- box. This junction box shall provide a three (3) pronged female twist lock receptacle and two (2) household style receptacles. A rewind button shall be shall be installed as specified. Qty: (1) Section 73: Cord Reel Rollers Comply Yes No Stainless steel rollers shall be installed for the electric rewind cord reel to facilitate smooth remov3;lof the electrical cord. Qty: (2) Section 74: Wheel Chocks Two (2) NFP A rated wheel chocks and mounting brackets installed. Exact location of mounting shall be determined at the preconstruction conference. Qty: (1) Section 75: Chassis Paint Finish - Commercial Comply Yes No Paint process shall meet or exceed current state regulations concerning paint operations. Pollution control shall include measures to protect the atmosphere, water and soil. Manufacturer shall, upon demand, provide evidence that the manufacturing facility is in compliance with State EP A rules and regulations. All chassis ext~rior components such as mirrors and bumpers shall be removed prior to the finish procedure. Paint process shall feature Akzo-Nobel's high solid LV products and be performed in the following steps: 1. Akzo-Nobel Sealer/Primer LV - acrylic urethane sealer/primer shall be applied to guarantee excellent gloss holdout, chip resistance and a uniform base color. Next, a two- component surface shall be applied to provide good enamel hold-out of the topcoat. 2. Akzo-Nobel High Solid LV (Top coat) - a lead free, chromate-free high solid acrylic urethane topcoat shall be applied, providing excellent coverage and durability. A minimum of two coats shall be applied. 3. Akzo-Nobel High Solid LV (Clear coat) - High solid LV clear coat shall be applied as the final step in order to ensure full gloss and color retention and durability. A minimum of two coats shall be applied. After the paint process is complete, the gloss rating of the unit shall be tested with a 20-degree gloss meter. The gloss rating achieved shall be a minimum of 85 units or greater. The chassis frame and undercarriage components shall be finished painted black, and all exterior components shall then be re-mounted. The vehicle wheels shall be pamted to match the exterior color of the vehicle unless otherwise specified. The vehicle wheels shall be trimmed in silver paint to complete the wheel finish. 38 Qty: (1) Section 76: Two-Tone Chassis Paint Comply Yes No The two-tone chassis color shall consist of a specified color of Akzo-Nobellead-free, chromate- free high solid LV acrylic urethane paint applied to the upper section of the cab. The paint break line shall be determined at the preconstruction conference. Paint codes shall be Sikkons FLNA 3047 Red and FLNA 4145 Black. Qty: (1) Section 77: Body Paint Finish Comply Yes No Paint process shall meet or exceed cUff,ent State regulations concerning paint operations. Pollution control shall include measures to protect the atmosphere, water and soil. Contractor shall, upon demand, provide evidence that the manufacturing facility is in compliance with State EP A rules and regulations. Contractor shall supply warranty against peeling, cracking, blistering, and coITosion. Warranty period shall be for minimum of 10 years. Paint shall be covered 100% for 10 years. Additionally, contractor shall provide a lifetime warranty against coITosion perforation. UV paint fade shall be covered in a separate warranty supplied by Akzo-Nobel and shall be for a minimum of seven years. Contractor with completed proposal must submit complete copies of all warranties. The aluminum body exterior shall have no mounted components prior to painting to assure full coverage of metal treatments and paint to the exterior surfaces of the body. Any vertically or horizontally hinged smooth-plate compartment door shall be painted separately to assure proper paint coverage on body, dootjambs and door edges. Paint process shall feature Akzo-Nobel's high solid LV products and be perfoIlIled in the following steps: . CoITosion Prevention - all raw materials shall be pre-treated with the Weather Jacket CoITosion Prevention system to provide superior corrosion resistance and excellent adhesion of the topco~t. .. . . Akzo-Nobel Sealer/Primer LV - acrylic urethane sealer/primer shall be applied to guarantee excellent gloss hold-out, chip resistance and a unifonn base color. . Akzo-Nobel High Solid LV (Top coat) - a lead free, chromate-free high solid acrylic urethane topcoat shall be applied, providing excellent coverage and durability. A minimum of two coats shall be applied. . Akzo-Nobel High Solid LV (Clear coat) - High solid LV clear coat shall be applied as the final step in order to ensure full gloss and color retention and durability. A minimum of two coats shall be applied. Any location where aluminum is penetrated, after painting, for the purpose of mounting steps, handrails, doors, lights, or other specified components shall be treated at the point of penetration with a coITosion inhibiting pre-treatment. The pre-treatment shall be applied to the aluminum sheet metal or aluminum extrusions in all locations where the aluminum has been penetrated. All hardware used in mounting steps, handrails, doors, lights, or other specified components shall be 39 -- "' ,_ndH,h-",-- h___h_,___, ---"--- "m ."---- ".. individually treated with the corrosion inhibiting pre-treatment. After the paint process is complete, the gloss rating of the unit shall be tested with a 2a-degree gloss meter. The gloss rating achieved shall be a minimum of 85 units or greater. Qty: (1) Section 78: Double "Z" Stripe Comply Yes No A double scotchlite tape "Z" stripe shall run the length of each side of the apparatus. The stripes shall be 2" and 4" in height. The color and location of the scotchlite stripe shall be detennined at the preconstruction conference. Qty: (1) Section 79: Statement of Warranty Comply Yes No I-Year Standard The apparatus manufacturer shall provide a full I-year standard warranty. All components manufactured by the apparatus manufacturer ~hall be covered against defects in materials or workmanship for a I-year period. All components covered by separate suppliers such as engines, transmissions, tires, and batteries shall maintain the warranty as provided by the component supplier. A copy of the warranty document shall be provided with the proposal. Qty: (1) Section 80: Structural Warranty Comply Yes No 10- Y earl 1 OO,OOO-Mile Structural The apparatus manufacturer shall provide a comprehensive IO-year/IOO,OOO-mile structural warranty. This warranty shall cover all structural components of the cab and/or body manufactured by the apparatus manufacturer against defects in materials or workmanship for 10 years or 100,000 miles, whichever occurs first. Excluded from this warranty are all hardware, mechanical items, electrical items, or paint finishes. A copy of the warranty document shall be provided with the proposal. Qty: (1) Section 81: Paint and Corrosion Warranty Comply Yes No 10- Year Paint and Lifetime Corrosion Perforation The apparatus manufacturer shall provide a full 10- year paint and lifetime corrosion perforation warranty. This warranty shall cover paint peeling, cracking, blistering, and corrosion provided the vehicle is used in a nonnal and reasonable manner. Paint shall be covered 100% for 10 years and corrosion perforation shall be covered 100% for the life of the vehicle with its original owner. A copy of the warranty document shall be provided with the proposal. UV paint fade shall be covered in a separate warranty supplied by Akzo-Nobel and shall be for a minimum of 7 years. Qty: (1) Section 82: Manuals Comply Yes No Two (2) copies of all operator, service, and parts manuals shall be supplied at the time of 40 '" -------------_._"._"--",----"'"-- delivery. The illanua15 5hall include the following information; . Operating Instructions, descriptions, specifications, and ratings of the cab, chassis, body, installed components, and auxiliary systems. . Wamings and cautions pertaining to the operation and maintenance of the fire apparatus and fITe fighting systems. . Charts, tables, checklists, and illustrations relating to lubrication, cleaning, troubleshooting, diagnostics, and inspections. . Instructions regarding the frequency and procedure for recommended maintenance. . Maintenance instructions for tþ.e repair and replacement of installed components. . Parts listing with descriptions and illustrations for identification. . Warranty descriptions and coverage. Should the manuals come in CD-ROM fonn, they shall incorporate a navigation page with electronic links to the. operator's manual, service manual, parts manual, and warranty infonnation, as well as instructions on how to use the manual. Each copy shall include a table of contents with links to the specified documents or illustrations. The CD must be formatted in such a manner as to allow not only the printing of the entire manual, but to. also the cutting, pasting, or copying of individual documents to other electronic media, such as electronic mail, memos, and the like. A find feature shall be included to allow for searches by text or by part number. These electronic manuals shall be accessible from any computer operating system capable of supporting portable document format (PDF). Pennanent copies of all pertinent data shall be kept file at both the local dealership and at the manufacturer's location. NOTE: Engine overhaul, engine parts, transmission overhaul, and transmission parts manuals are not included. Qty: (1) Section 83: Opticom System Comply Yes No Wiring and installation for customer furnished 3M Opticom to be installed in the upper level of the Federal Vista light bar as indicated in Section 50. Deactivation of the Opticom will be from the chassis open door and/or through individual switch as described in Section 53. Qty: (1) Section 84: Radio Electrical Supply Wiring Comply Yes No Install customer provided radio with remote head, wiring and antenna. Placement of radio components to be determined when appropriate during build of vehicle. 41 Qty: (1) Section 85: Allowance For Lettering And Graphics Comply Yes No An allowance of $2,500.00 shall be provided for apparatus lettering and graphics to be detennined by customer. Any unused portion of said allowance shall be returned to the customer. Qty: (1) Section 86: No Smoke Exhaust System Comply Yes No . Patented "No Smoke" diesel exhaust removal system, manufactured, supplied and installed actured by Ward Diesel Filter Systems, 133 Philo Road West. Elmira New York ~4903. 1-800- 845-4665 The "No Smoke" system shall consist of a filter, a diverter unit and ~ electronic control module, all of which are completely self-contained on the vehicle. NO Exceptions Qty: (1) Section 87: Chassis Specifications (N 0 Exceptions) Comply Yes No INTERNATIONAL NA VIST AR 20057400 SFA 4 x 4 (SR525) APPLICATION: MISSION: Rescue Truck Chassis Requested GVWR: 37000. Calc. GVWR: 35000 Calc. Start / Grade Ability: 0% / 0% @ 55MPH. ENGINE, DIESEL: Calc. Geared Speed: Minimum 75 mph fully loaded {International DT570} 50 State, 330 HP, 950 lb-ft Torque @ 1200 RPM, 2200 RPM Governed Speed, #2 Bell Housing TRANSMISSION, AUTOMATIC: {ALLISON 3000EVS_P} Close Ratio, 5-Speed; Includes Oil Level Sensor, With Provision for PTO, Less Retarder CLUTCH: AXLE, FRONT DRIVING TYPE: Omit Item (Clutch & Control) {Mentor MX-12-120} Single Reduction, 12,000-lb Capacity AXLE, REAR, SINGLE: {Mentor RS-26-185} Single Reduction, Standard Track, 26,000 lb Capacity, Includes Driver controlled Main Locking Differential and "R" Wheel Ends CAB: Conventional, Steel TIRE, FRONT: (2) 13R22.5J G386 (GOODYEAR) 468 rev/mile, load range G, 14 ply' (4) 13R22.5J G386 (GOODYEAR) 468 rev/mile, load range G, 14 ply TIRE, REAR: 42 SUSPENSION, RR, AIR, Vari-Rate; 26,000-lb Capacity, air bag with main support members Description: Base Chassis, Model 7400 SF A 4 x 4 with 195 Wheelbase, 120 CA, 120. Usable CA, and 75 Axle to Frame. TOW HOOK, FRONT (2) Frame Mounted. FRAME RAILS Heat Treated Alloy Steel (120,000 PSI Yield); 10.250 x 3.610" (260.4 rnm x 91.7 rom); 456.0" (11582 nun) Maximum OAL BUMPER, FRONT Full Width, Aerodynamic, Chrome Plated Steel; 0.189" Material Thiclmess BUMPER EXTENSION, FRONT 4.0" WINTER FRONT, removable front grill cover for cold weather operation WHEELBASE RANGE 181" (460 cm) Through and Including 205" (520 cm) AXLE, FRONT DRIVING TYPE {Meritor MX-12-120} Single Reduction, 12,000-lb Capacity AXLE, FRONT DRIVING, LUBE {EmGard 75W-90} Synthetic Oil; 1 thru 29.99 Pints SUSPENSION, FRONT, SPRING Parabolic, Taper Leaf; 12,OOO-lb Capacity; With Shock Absorbers BRAKE SYSTEM, AIR Dual System for Straight Truck Applications DRAIN VALVE, AUTOMATIC {Bendix DV-2} With Heater; for Air Tank AIR BRAKE ABS (Bendix AntiLock Brake System) Full Vehicle Wheel Control System (4-Channel) AIR DRYER (Bendix AD-9) With Heater BRAKES, FRONT, AIR CAM S-Cam; 16.5: x 5.0", includes 20 Sq. In. MGM Long Stroke Brake Chambers BRAKES, REAR, AIR CAM 16.5" x 7.0", Includes MGM TR3030 Long Stroke Brake Chamber and Heavy Duty Spring Actuated Parking Brake AIR COMPRESSOR (Bendix Tu-Flo 550) 13.2 CFM Description: STEERING COLUMN Tilting STEERING WHEEL 2-Spoke, 18" Diam., Black STEERING GEAR (Sheppard M-IOO) Power DRIVESHAFT SPL 170XL Series in lieu of SPL140 , EXHAUST SYSTEM Single, Horizontal, Aluminized Steel Muffler, With Internal Catalytic Converter, Vertical Bright Chrome Tail Pipe and Tail Pipe Guard, Frame Mounted Right Side, for 2004 Emissions Standards with International Engines 43 "-" '" " "",--_._","___,_n_"- '"""'-------" ,-"-"-"----- ENGINE BRAKE, DLOGIC (Diamond Logic) Combination Engine and Exhaust Brake, Electronically Activated ELECTRICAL SYSTEM 12- Volt, Standard Equipment HORN, ELECTRIC (2) ALTERNATOR (Leece-Neville) 12-VoIt 270 Amp. Capacity; With Pad Mounting BODY BUILDER WIRING Back of Cab at Frame, Includes Sealed Connectors for Tail/Amber TumlMarkerlBackup Accessory Power/Ground and Sealed Connector for StoplTurn BATTERY SYSTEM (3) (International) Maintenance-Free 12-Volt 1950 CCA Total ; RADIO (Panasonic CQ-5400U) AM/FM Stereo. BACK-UP ALARM Electric, 102 dBA JUMP START STUD Remote Mounted HORN, AIR (Grover) Air Solenoid Operated, Dual lanyards mounted in cab, 2 airlines to run into engine compartment area for installation of Grover Stutter horns to be mounted, one on each side of the hood. ALTERNATOR PULLEY 2.4" Diameter for Increased Alternator Output at Idle; for Fire Truck Application With International Engines, Must Include Fire Truck Identity Code FOG LIGHTS (2) (Peterson) Clear, Halogen, Rectangular HEADLIGHTS;Long,Life Halogen; for Two Light System STARTING MOTOR (Leece-Neville M100R) 12-Volt, less Thermal Over-Crank Protection CIRUCIT BREAKERS Manual-Reset (Main Panel) SAE Type ill With Trip Indicators, Replaces All Fuses Except For 5-Amp Fuses FENDER EXTENSIONS Injection Molded TPO GRll..LE Chrome FRONT END Tilting, Fiberglass, With Three Piece Construction Description: PAINT SCHEMATIC, PT -1 Single Color" Design 100 PAINT TYPE Base Coat/Clear Coat, 1-2 Tone RADIATOR HOSES Silicone, Molded BLOCK HEATER; ENGINE (Phillips) 120 Volt/1250 Watt ENGINE DIESEL (International DT570) 50 State, 330 HP, 950 lb-ft Torque @ 1200 RPM, 2200 RPM Governed Speed, #2 Bell Housing' FAN DRIVE (Horton Drivemaster) Automatic On/Off Type Control, With Normally Closed Temperature Control; Use With International 16 Engine . RADIATOR Cross Flow, Series System; 940 Sq In Aluminum Radiator Core With Internal Water to Oil Transmission Cooler and 1025 Sq In Charge Air Cooler 44 FEDERAL EMISSIONS for 2004 AIR CLEANER Dual Element OVER-TEMPERATURE PROTECTION (For Engine Coolant) Omit Item THROTTLE, HAND CONTROL Engine Speed Control; Electronic, Stationary, Variable Speed; Mounted on Steering Wheel ENGINE CONTROL REMOTE MOUNTED Provision for; Includes Wiring for Body Builder Installation of PTO Controls; With Ignition Switch Control for CEC II Electronic Engines ENGINE WATER COOLER (Sen-Dure) Auxiliary, For Use With Fire Trucks EXPANDED ENGINE TEMP EFFECTS to Allow Higher Engine Operating Temperature Range; Includes Nylon Surge Tank and 15 psi Pressure Cap TRANSMISSION, AUTOMATIC (ALLISON 3000EVS_P) Close Ration, 5-Speed, Includes Oil Level Sensor, With Provision for PTO, Less Retarder TRANSFER CASE (Meritor T-4210 2) 2 Spd, 10000 lb-ft Total Capacity, With Provision for PTO, With Electric Over Air Control TRANSMISSION SHIFT CONTROL (ALLISON) Push-Button Type; for Allison MD & HD Transmission TRANSFER CASE LUBE (EmGard SOW) Synthetic; 1 thru 14.99 Pints TRANSMISSION OIL (Castro 1 TranSynd) Synthetic; 29 thru 42 Pints ALLISON WT SP ARE INPUT/OUTPUT for Fire Truck/Emergency Vehicles AXLE, REAR, SINGLE (Meritor RS-26-185) Single Reduètion, Standard Track, 26,OOO-lb Capacity, Includes Driver Controlled Main Locking Differential and "R" Wheel Ends, Gear Radio: 4.56 SUSPENSION, AIR BAG, SINGLE Vari-Rate; 26,000-lb Capacity SHOCK ABSORBERS, REAR (2) Description: AXLE, REAR, LUBE (EmGard 75W-90) Synthetic Oil; 40 thru 49.99 Pints FUEL/W A TER SEPARATOR (Fleetguard) With Thermostatic Fuel Temperature Controlled Electric Heater, and Fuel Filter With Filter Restriction/Change Indicator in a Single Assembly, Mounted on Engine; ilo Fuel/W ater Separator and Fuel Filter Assembly Included with Engine FUEL TANK Top Draw; D Style, Steel, 50 U.S. Gal., 189 L Capacity, With Quick Connect Outlet, 16: Tank Depth, Mounted Left Side Under Cab CAB Conventional, Steel GAUGE CLUSTER English, gauges to include, speedometer, odometer, to include miles and engine hours, tachometer, oil pressure, engine water temperature, fuel, voltmeter. Warning systems to include both visual and audible for low oil pressure, high engine water temperature, and low battery voltage GAUGE, AIR APPLICATION GAUGE, AIR CLEANER RESTRICTION (Filter-Minder) With Black Bezel Mounted in Instrument 45 Panel AMMETER 270 Amp SEAT, DRlVER (National) Air Suspension, High Back With Integral Headrest, Cloth, Isolated, With 2 Position Front Cushion Adjustment, 6 to 17 Degree Seat Back Adjustment, Air Lumbar Support SEAT, PASSENGER (National) Air Suspension, High Back With Integral Headrest, Cloth, Isolated, With 2 Position Front Cushion Adjustment, 6 to 17 Degree Seat Back Adjustment, Air Lumbar Support MIRRORS (2) (Lang Melcra) Styled; Rectangular, 7.09" x 15.75: Brackets Breakaway Type, With 102" Wide Spacing, With Integral Convex Both Sides, With All Heated Heads, Thermostatically Controlled, . With Clearance Lights LED, Powered Both Sides, Bright Heads and Brackets SEAT BELT All Red; 1 to 3 ARM REST, RIGHT DRIVER SEAT ARM REST, LEFT, PASSENGER SEAT CAB SOUND INSULATION Includes Dash Insulator and Engine Cover Insulator INSTRUMENT PANEL Center Section, Flat Panel AIR CONDITIONER (International Blend-Air) With Integral Heater and Defroster FRESH AIR FILTER for HV AC STORAGE POÇK.ET, DOOR Molded Plastic, Smoke Gray, Full Width; Mounted on Passenger Door CAB INTERIOR TRIM Deluxe, Charcoal gray color CAB REAR SUSPENSION Air Bag Type SUNSHADE, EXTERIOR Aerodynamic, Painted Roof Color, Includes Integral ClearancelMarker Lights WHEELS, FRONT DISC; 22.5" Polished Aluminum, to-Stud (285.75 MM BC) Hub Piloted, Flanged Nut, Metric Mount, 8.25 DC Rims; With Steel Hubs WHEELS, REAR DUAL DISC; 22.5" Polished Aluminum, to-Stud (285.75 MM BC) Hub Piloted, Flanged Nut, Metric Mount, 8.25 DC Rims; With Steel Hubs WHEEL BEARING, FRONT, LUBE (EmGard 50W) Synthetic Oil 46 MEMORANDUM VII-l VIII -C-l TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councilmembers Dave Osberg, City Administrator April 15, 2004 Public Hearing and 2nd Reading-Grass and Weed Ordinance Amendment Recommended Ci Council At the conclusion of the scheduled public hearing, it is recommended that the City Council take action approving the 2nd Reading of an amendment to the Grass and Weed Ordinance, that changes the time period in which there must be compliance with the grass and weed height requirement from seven days, to 72 hours. - Last fall, the City Council addressed, but did not change the current ordinance as it relates to the length grass and weeds are allowed to reach on private property. In addition, the City Council during its workshop-special meeting on Monday March 29, 2004 addressed this same topic. General direction was provided to City Staff to prepare an amendment to the ordinance that changes the time period in which there must be compliance with the grass and weed height requirement from seven days, to 72 hours. In addition, a moderate change has been added that was previously not - addressed, which allows the agent of the Property Maintenance Inspector to issue notices of violations. The first reading of the ordinance was read and approved at the regular meeting of the City Council conducted on April 5, 2004. - " - -" - " ------"--"-_..--""- ._- ------"-""--"-"-_." "-""-".-"""--_____-0""'-'-" - "_h___-- -"-"--"_."-_._--_.-_._--"----- ORDINANCE NO. -SECOND SERIES An Ordinance of the City of Hastings Amending City Code Section 18.05, Subdivision 5 (B) by Changing the Time Period in Which There Must be Compliance With the Grass and Weed Height Requirement on Private Property BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: I. . . . Hastings City Code Section 18.05 Subdivision 5{ B) is hereby amended to read as follows: Subdivision 5 B Grass and Weeds on Private Pro ert B. If any such owner, occupant or agent fails to comply with this height limitation and after notice by the Property Maintenance Inspector, or his or ~has not complied within Goven days seven -two 72 hours of such notice, the city shall cause such weeds or grass to be cut and the ;expenses thus incurred shall be a lien upon such real estate. The City shall certify to the Dakota County Auditor, a statement the cost incurred by the City. Such amount together with interest, shall be entered as a special assessment against such lot or parcel of land and shall be collected in the same manner as real estate taxes. II. Violation a Misdemeanor Every person who violates a section, subdivision, paragraph or provision of this chapter when they perform an act thereby prohibited or declared unlawful, of fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as for a misdemeanor. This ordinance was adopted by the Hastings City Council this _day of , 2004. CITY OF HASTINGS Michael D. Werner, Mayor Attest: Melanie Mesko Lee, City Clerk *************** -CaMM. JOURNAL- ******************* DATE APR-06-2004 ***** TIME 09:50 ******** MODE = MEMORY TRANSMISSION START=APR-0609:49 END=APR-0609:50 FILE NO.=832 STN NO. COMM. ABBR NO. STATION NAME/TEL NO. PAGES DURATION 001 OK <02> STAR 001/001 00:00:23 ************************************ - - *****- - ********* City of Hastings City Council Notice of Public Hearing Notice Is hereby given that the Hastings City Council will conduct a Public Hearing on Monday April 19, 2004 at 7:00 PM in the Council Chambers at the Hastings City Hall. 101 E.4th Street, for purposes of considering the adoption of an Ordinance of the City of Hastings Amending City Code Section 18.05, Subdivision 5(8) by Changing the Time Period in Which There Must be Compliance With the Grass and Weed Height Requirement on Private Property. All persons interested in commenting on the proposed Ordinance Amendment will be given an opportunity to do sa at the Public Hearing. Copies of the proposed Ordinance Amendment are available for review by the public at the astings City Hall, during normal business hours. Publish: April 8, 2004 "_.~----"------'"_.- -. VIII-A-1 MEMO To: From: Date: Re: Honorable Mayor and City Council Tom Montgomery April 15,2004 Special Council Meeting 7:00 PM, Thursday, April 15 10th S1. Traffic Management Plan Enclosed, please find a copy of the comments received from the East 10th St. Traffic Management Plan open house that was held on Tuesday. Approximately 40 people attended the open house. In general, half to two thirds of the attendees were from 18ili Street and were opposed to closing 10th Street and diverting traffic onto 18th Street. Council is requested to approve a traffic management plan and implementation strategies for addressing traffic impacts from the closing of Hwy 316 to through traffic on Friday, April 16th. "'"-"":"_'-7_"-":CC....."-~-=-"'--'--'""""--~-'----,,-~C COMMENTS FROM 4/13/04 OPEN HOUSE EAST 10TH ST. TRAFFIC MANAGEMENT PLAN A large number of the comments received were from 18th St. residents who were concerned that closing 10th St. would just push 10th St. traffic problems onto their street. ISm STREET ISSUES: . Lots of children and day care centers on 18th Street - concerned about children's safety if even more traffic is put on 18th Street. . Children living on the south side of 18t1i Street must cross 18th Street to walk to Kennedy School. A crosswalk should be installed at Tyler Street. Additional traffic from closure of 10th Street will only make the problem worse. . Vehicles are already speeding on 18th Street. Need more speed limit signs and more speed enforcement. . The traffic noise level on 18th Street is already high. More traffic will only make this worse. . The intersection at 18th St. and Vermillion is already dangerous. Southbound Hwy 61 left turning vehicles cannot see the Hwy 61 northbound lanes when a vehicle is in the northbound Hwy 61 left turn lane. Traffic levels are already too high to permit vehicles to turn left from 18th St. to Hwy 61, or to cross Hwy 61 at 18th Street. . Grain truck traffic to Con Agra already congests 18th Street - with trucks parking on the street and even parking in the Hwy 61 right turn lane. Complaints about drivers sleeping in trucks and urinating in streets and semi- truck parking restrictions not enforced. . Concerned about emergency veþ.icle access - using 18th St. with 10th St. closed. . Close 18th S1. also . Close southbound Hwy 61 left turn to eastbound 18th Street. Make the 18th St. intersection at Hwy 61 right in/right out only. . Do not close 10th S1. . Do nothing. . Install temporary traffic signal at 18th S1. and Hwy 61. . Install a STOP sign at Tyler S1. so children can cross road. . Keep 10th St. open - have Smead employees park in lot behind the building or install temporary pedestrian bridge over 10th Street. . Place "Local Traffic Only" sign on 18th St. if 10th Street is closed. . 18th St. east of the Veterans Home is not built to handle truck traffic - road too narrow, curves to sharp, grade too steep. . Minnesota Veterans' Home is concerned about an increase in traffic on 18th St. and its impact on the pedestrian crossing at the Home. . Day Care Operator on 18th St. concerned about closing of Ramsey and Tyler Streets as parents dropping of children have no way to turn around. . Increase speed enforcement activities and install a "noise ordinance enforced" . sIgn. . Concerned about Waste Management using 18th St. and MnDOT shop road as an access to their Industrial Park site. Ask County to install "Local Traffic Only" sign at Etter bridge. Truck traffic re-routed to 18th St. will need a signalized intersection at 18th and Hwy 61 to be able to turn left to go southbound on Hwy 61. . . 10TH STREET ISSUES: . "Close 10th Street for this project. KIDS - you have kids that have to cross 10th St. and adjacent streets. SCHOOL BUSES - This will cause them problems. Ramsey Street will become affected with people trying to get to 15th Street. 10th Street is already overused with Casino travelers, Wisconsin people, etc. Normal Hwy 316 traffic will now use 10th Street for the Casino. Please realize this will affect whole neighborhoods. This is not a good idea to allow all the extra traffic to use lot Street. The work force at Smead (to work and from work) already causes an excess of traffic on 10th!! PLEA D NOT D THI!!" Note: The writer's intention was to insist that 1 flh St. should be closed to through traffic immediately upon the clos UTe of Hwy 316. TMM . Please provide notification to residents before the 10th St. traffic management plan is implemented. . Keep 10th Street and Hwy 291 open for local traffic. The City & County should work together to keep County 54 free from buses and trucks. County 54 is already a death trap. . Install an advance warning sign at Hwy 55 notifying drivers that 10th St. is closed. . 10th St. is one of the evacuation routes from Prairie Island. What will happen if an evacuation is required? . Concerned about existing reckless driving on 10th 8t., passing of vehicles on left or right, rolling stops at Glendale Road. . Hastings Bus Company needs to use 10th St. to access Ravenna Trail. . Smead may purchase pedestrian crosswalk signs and ask City to install them on 10tl1 Street. . Close Ramsey, Tyler and Bailey Streets on 10th Street and allow traffic to flow through on 10th Street. -----------"--- ---"--_._._,"--,"-,"., VII'-B-1 Memo To: Mayor Werner and City Council From: John Hinzman,. Planning Director Date: April 19,2004 Subject: Resolution - Site Plan Review #2004-16 - Construction of a 36 Unit Condominium Building - Lot 1, Block 7 Riverwood 7th Addition - Southwest Corner of 31 st & County Road 46 - Siewert Construction REQUEST Siewert Construction seeks site plan approval to construct a 36 unit condominium building on Lot 1, Block 7, Riverwood 7th Addition located at the southwest corner of 31 st Street and County Road 46. The property is 2.87 acres in size. . RECOMMENDATION The Planning Commission recommended unanimous approval of the Site Plan on April 12, 2004, subject to the conditions of the attached resolution. Commissioners discussed architectural elevations of the building and ownership status of the units. No one from the public spoke for or against the request during the meeting. At the meeting, Todd Siewert stated the building would be subdivided into individually owned condominium units, however all units would be held by Siewert and rented out individually. ATTACHMENTS . Resolution . Location Map . Site Plan . Application BACKGROUND INFORMATION Comprehensive Plan Classification The 2020 Comprehensive Plan designates the pro~erty as U-II - Urban Residential (4-8 units per acre). Density for the entire Riverwood 7 h Site is within the 4-8 unit limit of the district. Zoning Classification The subject property is zoned R-3 - Medium-High Density Residence\Planned Residential Development. Multiple family dwellings are a Planned Residential Development permitted use. Planned Residential Development The project was approved as a planned residential development, allowing deviations from specific zoning provisions (setbacks, lot size, etc) as well as the ability to cluster units on a portion of a property at a density equivalent to the entire parcel, in exchange for a higher level of design. The plan designated the site for a 36 unit condominium building. Adjacent Zoning and Land Use Direction Existing Use North County Road 46 Single Family Res. East 31 st Street Future Condo Bldg South Future Condo Bldg West Townhome\Condo Zoning Comp Plan R-1 - Low Den Res. U-I (1-3 units) U-II-(4-8 units) U-II- (4-8 units) U-II- (4-8 units) R-3 - Med\High Res. R-3 - Med\High Res. R-3 - Med\High Res. Existing Condition The site is vacant and open with little topographical change. Proposed Improvements A 36 unit, three story condominium building and six detached garage buildings are proposed as part of the site plan. SITE PLAN REVIEW Proposed Building Setbacks Proposed setbacks are acceptable and are as follows: ""-.---" R-3 District Reauirements* Proposal North 20 feet 35 feet South 7 feet 125 feet West 20 feet 1 65 feet East 20 feet 60 feet * Project was approved as part of a Planned Residential Development allowing for deviations from minimum setback requirements. Vehicular Access and Circulation Vehicular access and circulation is acceptable. Only one access is proposed to 31st Street. The entrance is far enough from the 31 st and County Road 46 intersection to allow for adequate separation. No vehicular access is proposed or is allowed along County Road 46. Pedestrian Access and Circulation Pedestrian access and circulation is acceptable a sidewalk has been added to connect the building with the County Road 46 trail. Parki ng Parking is acceptable and is as follows: Site 36 Unit Condo Parking Lot Setback The parking lot setback meets the minimum 10 foot requirement along the perimeter of the property. Landscaping The Landscape Plan provides for a variety of tree and shrub plantings along the building, roadways and parking lot. The following additions are needed to comply with minimum requirements: 1) Boulevard trees must be planted at spacings of no less than 50 feet along all public right-of-ways. One boulevard tree must be added south of the entrance on 31st Street. Trees must be added along County Road 46 2) Trees planted under overhead power lines should be substituted for a lower growing species to the satisfaction of the City Forester. Amur Choke Cherry trees are recommended. Fencing and Walls ------""-------" " - Fencing or walls have not been indicated on the site plan. Construction of any fencing or walls must be approved by the Planning Director. Architectural Elevations Architectural Elevations are acceptable and meet the requirements of the Architectural Appearance Ordinance. The primary exterior material is vinyl siding. Split face block and brick veneer are incorporated along the bottom third of the building and along the center entrance. Colored aluminum trim has been added to segment the vertical elevation of the building. The building has been broken horizontally through offsets and decks. Trash and Waste Disposal Trash and waste disposal is proposed to be located in the garages. All waste refuse facilities shall be contained in a fully enclosed building. Dumpsters outside of buildings shall be prohibited Photometric Plan Parking lot lighting is not proposed as part of this application. Grading, Drainage, Erosion Control, and Utility Plan The City's consultant engineer has reviewed the Grading, Drainage, Erosion Control, and Utility Plans. Approval of the Site Plan is subject to approval of the Grading, Drainage, Erosion Control and Utility Plans by the Public Works Director, and reimbursement for any fees involved in plan review. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE SITE PLAN OF SIEWERT CONSTRUCTION TO CONSTRUCT A 36 UNIT CONDOMINIUM BUILDING ON LOT 1, BLOCK 7, RIVERWOOD 7TH ADDITION, HASTINGS, MINNESOTA Council member moved its adoption: introduced the following Resolution and WHEREAS, Siewert Construction has petitioned for approval to construct a 36 unit, three story condominium building generally located southwest of the intersection of 31 st Street and County Road 46, legally described as Lot 1, Block 7, RIVERWOOD 7TH ADDITION, Dakota County, Minnesota; and WHEREAS, on April 12, 2004, review was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city ordinance; and WHEREAS, The Planning Commission of the City of Hastings recommended approval of the Site Plan subject to the conditions of this resolution. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the site plan request of Siewert Construction as presented to the City Council subject to the following conditions: 1) Vehicular access to County Road 46 shall be prohibited. 2) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 3) Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees incurred in review of the development. The owner assumes all risks associated with the grading and utility placement prior to formal approvals. 4) Boulevard trees must be planted at spacings of no less than 50 feet along all public right-of- ways. One boulevard tree must be added south of the entrance on 31 st Street. Trees must be added along County Road 46 5) Trees planted under overhead power lines should be substituted for a lower growing species to the satisfaction of the City Forester. Amur Choke Cherry trees are recommended. 6) All waste refuse facilities shall be contained in a fully enclosed building. Dumpsters outside of buildings shall be prohibited. 7) All parking areas must be constructed of bituminous surfacing and concrete curb and gutter. 8) All landscaped areas must be irrigated. 9) Any uncompleted site work (including landscaping) must be escrowed for prior to issuance of a certificate of occupancy. 10) Submission of an electronic copy of all plan sets (TIF, PDF, or similar format) prior to building permit submittal. 11) Approval is subject to a one year Sunset Clause; if significant progress is not made towards construction of the proposal within one year of City Council approval, the approval is null and void Council member vote adopted by moved a second to this resolution and upon being put to a present. Ayes: Nays: Absent: ATIEST: ~chaelD. Werner,~ayor ~elanie ~esko Lee Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 19th day of April, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk (SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th St. East Hastings, MN 55033 -" -------"""----_._-- ---"-""----" ~""'~,.." "."'-. - --...... ............................... A ......................................... Riverwood 7h Add. Lot'1, Block 7 Legend Buildings ~ /\\......,/ Roads 0 Parcels I. Map Date: April 8, 2004 N .'c;-~'P'.~,';~}.:z~~.. - -~~- "t- h,,)~ .<1'\',...' --~ \';--~ ..; -'1~;:__r".'..-"-- cm' or IIASTIII6S E w s Site Location frJ <G (("'J Engineering 'U 'lIr INC Surveying . Planning I , I I I , I , I , I e,....., «-.rl~ w -,D:: 1-0 I w « ::z l- I- ~ VJ ,u I I I I I >- « ~ :x: <:> :x: >- I- Z ::> 0 u , I , I I \ I \ , \ , \ Qlat_, Un, -23 50 , I 0 OJ 9iEET INDEX 1 SITE PLAN, LOCA11ON, AND SIGNING PLAN 2 GRADING. DRAINAGE AND ERSOION CCINlROL PLAN J U11UTY, PAlliNG AND FIRE PROTEC11CIN PLAN 4 LANDSCAPE PLAN 31ST STREET 0 en l: :J !; . 35'-0. ~ 451.08' / r------- I ----- , ~/ 1;;, '" , / ' , ( r' I I / I I , / I , , , I , / I I , ~ I ' ~~ ~ I : <iDs a / ~!i ::>. ÒJ ' F2 . ~I -J ~: ~ /' ¿;¡: Nr- ¡' - L I!í I I I - / ' -~ ' I I - I , -~ / r--1 e"-<f r- I I r - , r ' , -- / ' -~~------- I -- -- ----~--~----_J ~ : --------- I " .....- -------------- ? ---- ----------- ~ _/ T .....- , 281'-4" , I , il I I , I r- , I I I I I I I I I I I I LOCA 110N MAP (NO SCAlE) b I b ... sw 1/4 OF SEC. JJ. T. 115 N., R. 17 W. SE 1/4 OF SEe. JJ, T. 115 N., R. '7 W. I ¡,,-oJ I r-- I : , I .1 \ :1\, I ~\ I lJJ I 1 I L- - -=::- -::::::::- ~- -::::..--- ~- -::::::::- ~- ~- -::::::::- ~ -1ÌJ 384.111' - NW 1/4 OF SEC. 4, T. 114 N., R 17 W. NE 1/4 OF SEC. 4, T. 114 Noo R 17 W. NO'- - ....... ~ z ::> ~11J ~¡j - -j >-'-< I :J.'ðs --, li~ r= --I ~ 1--- --1Å r- ~84'-1 1~= --1 r- -1 . f . z Z ::> ::> I I ... ... 48' o' feud '-Ill!loq J-GL M"5 4!ft!o:¡", GRAPJDC SCALE ~ T (-"') 1_-. ft. DATE: 4/13/2004 Preparod For: SIEWERT CONSlRUCTlON 825 HWY 55. SUl1t: 203 HA5!1!!!!1.-'~!! ~ R£VISED BY DAtE I -. -- 1IIAT - ......- :::'011 ~ -.:::. -:: I DESIGNED ,....,...._- -- - - LA." _IT'. DRAWN ..-.. City of Hastings Dakota County, Minnesota SITE PLAN 36 UNIT APARTMENT BUILDING SHEET SHEETS SItE PlAN LOT 1, BLOCK 7 OF RI\o£RWOOO 71J ADDIOOII ]!,!! o.rr CH[CIŒI) OGC OF 4 ..... 1107-887-1- ...__...~ ".< ~ ~ \ \, L~ ! : / I I / I L______---------- / L:..= - - - - - - - - - - - - - - ~-= -=--=--- -= =-= -=-- - .J i STREET i 31ST i 0.5% 0.5% i i i i BTT.---j--PA~ -----=-- - - - - - - SILT ¡FENCE - -- - 797 ~ ---- .-" .-" - :~~ ~ .-" ~~ ,... ... ó z i ..( iii U \ \ " \ \ ~ \ ~--_/"'-" '~~ D ,/1Jß ru (;-:=:'0- <ì) \ \ I / L- flOG "'- II // \ I n / "--'-l-j DAre 4/13 Pr",arodF«: SIEWERT CONSTRUCllON .~ HWY 55. S1J11[ 2OJ HAS11NGS. 11M 55OJJ RE\1SED DA1[ City of Hastings Dakota County, Minnesota BY ,-----.........-.- ::.:: .::,. ~ ":.: I DESIGNED """""-- - - .. ... .. .. ST.. DRAWN ..-.. frJ CG ~ Engineering \\JJ 'U INC. Survey~ng Planmng 14010 H_y. 52 5.E.. Chaillol'" 110. _23 DJT DJT CH£CIŒD ~ Ph. 1107-887-1888 ---...--.. õ "V(J~/ / . I I - ' I ---------- L______-- ------------------ .. ,.1" I a co 'V .q- 0.5%- 0.5%- 798x2 ----------------- ~ f....... 0 i:::! & i 1.) PlACE EROSION CON1JIOL Œ't1ŒS FIRST, IIUDR£ EXCAVA1ION lEGIt$. 2.) R£STDIIE - 1DPSOIl. SOD DR 5ŒD. AND MUlOt AS SOON AS POSSIIIlE. 1EI8'ORAlty SEED 1IIX1UM: lIAr BE NŒDED TO CON1RDl ERœION. MeAT. R'I'E, OAlS OR R£GR£DIIlAY IE USED AS 1ÐIPORAltY SEED AND IS INCIDENTAl. TO 1HE PRO.I:CT. ~ADDI1IOHAI. EIIOSIOII CON1JIOL IIEASUIIES SHALl. IE R£QUIR£D II AREAS F AN EROSION PATTERII DCQJRS. 4. ALL EROSION CON1JIOL IIEASUR£S SHALL IIŒT AND/OR EXCEED DE IInPCA II'DO PERIIIT DE an Œ HAS1IIICS. S1DIIII WATER IIANAGEIIENT II£QUIRÐIEN1S. 5.) A IIPCA STDRII WAD PERIIT IS IlEQUIRED ON 1115 PRO.£CT AND IS INCIDENTAl. TO DE PRO.I:CT. I.) P\.AŒ EROSION CON1JIOL PRO1EC1IDH AItDUND ALL S1DIIII SE1II£R INlElS. GRADING, DRAINAGE AND EROSION CONTROL PLAN SHEET 2 CRADIIIO. DRAINAGE AND EROSION CON1RDl PlAN Œ LOT 7. BlJ(. 1 II'ÆIIWDDD 7TH ADDI1ION OF 4 SHEETS ¡ 1 L~ " v ó z I ..( iii U "- .......... ,/"" ,/"" /' /'" /' \ ~\ \ I I I I I I ~--- I \ CONNECT TO EX. S" WM STUB \ 1 EA. S"xS" TEE CONNECT TO EX. a" SAN STUB CO~~e¡ VÄL[E'Y'""GUffI -------------,----- ---+-----~-------- ,,/ \ '°,, n - \ 31ST '\ STREET I --I -- í I I I ATH ¡~7 - ---- --- --- t - \ -----------', r:- 250 LF - 6" DIP, CL 52 " I 51 ft." '..IM 6 WI- 0 LF 8\ SANATARY SERVICE I I' SO LF 6" ~A TER SERVICE / ~ / 00/ '.....I I I U f-> H' io-J \ 36 UNIT AP ARTMEf(T BUILDING " " LO ~I 00 U / / \ \ \ , - --:- \""- - \ \ I I FULLY I E~CLOSED DUMP~TFf I I I") ... m U ~ « a:: « (,!) I 'N I I... 'z II t fi ø -..:( a:: « (,!) w (,!) « a:: « (,!) w C) « a:: « C) '-. ;t '\.00 ---- ./ \ " INPUT GU INPUT GUTTER ~ " D"\ \ , ~ f') \ ~ <ù '\ '111¡ --- --- ~ - - - r cq;=J -,\--, \ - - DATE: 4 <G <G CG Engineering Pr.-.4 f.... Surveying SIEWERT CONSTRUC11ON INC. PI . 125 "WI' ð5. SUllE 203 anning "AS11NGS. IIH ""33 14070 H-t< 52 U.. a.ol- Un. 50123 I'lL 507-887-1- , .....,. """" ..., - ...........- :::""'::" -.:::. -:: I D£SIGNED "........---- - - ... ... .. ... ".. DRA1III ..-.. R£'IISfI) DAlE City of Hastings Dakota County, Minnesota BY M !!,IT OtEaŒD GGG ... - - lID. ...!!!!L "" .......... -/ I I I / I / L_____- ------ 0' ! "'-, . , '¡Ii'(- ;'."\. 0 ' nn" Cd " v v I--~---~=-- / \\ / \ /-1 EA. 6" 90. BEND ( \ /° '(I I \ 49 I ~ I ~, , I /'F I I ,//' I ,/"",/"" I L-1ÊA. 6" 90. BEND I 1 EA. HYDRANT AND GV I I / / / / / -- / STORM SEWER TABULAlION APRON I'. lRASH GARD AND RIPRAP INY 791.0 CB 11 - 22><34 RIM 794.0 INY 791.1S IS IF - IS" RCP . 1.0" CBI2 - 22.34 RIM 795.0 IIIV 791.5 34.5 IF - IS" RCP . 1.~ APRON 12. lRASH GUARD AND RIPRAP INY 793.0 C8 13 - 22><34 RIM 796.0 INV 793.52 65 IF - IS" RCP . 0.8" CBI4 - 22034 RIM 796.5 INV 794.42 113 IF - IS" RCP . 0.8" APRON 13. lRASH GUARD AND RIPRAP INV 791.5 C8 14 - 22><34 RIM 795.5 INY 792.54 130 LF - 15. RCP . 0.'"' CDNS1RUC1ION NO1[$¡ ,.) AIL IIœ( SHAlL BE N CONfORMANCE 111H 1Ht: QTY Œ HAS11NCS 2004 STANOARO SPEClF!CA11ONS. 2.) COIS1IIUCT Ball CCNCRE1E aJRII III1H 0U1PIIT GUT1ER. IH.£SS OlHEllllSE 1ØCA1IJ). 3.) PARICIIO LOT SEC1ION SHAU. BE e" a.ASS 5 AOGR£GA1E lASE 'M1H .. III1UIIINOUS (2 UfTS). 4.) II1UIINCUS PA1H PATCHING SHAlL INC1UDE SAIlCUT TO ML DEP1H ANI) IlAtaItIC DaS1ING 11111 4" C1ASS 5 _GAlE BASE III1H 3" 81U1111OUS (2 Uf1S) 1IHICH'ÆR IS GR£AlER. WAJININ(J P""..3j111::L ~.¡:, UTILITY AND PAVING PLAN CONSTRUCTION PLAN SHEET 3 U1IJTY AND PAWtG PlAN CONSTRuc11ON PlAN Œ LOT 7. 8lK. , RMJtWOOO 71H ADÐI1ION OF 4 SHEETS ,.~ L ----- - - ------------- --- 31ST STREET eM ...... .,. gl iE I~ :r ~ I /g () I Q 0° 'óVoVo.o'o~ o~~ 0."" 36 UNIT APAR1MENT BUILDING œl Q c 6 w " « Ir « " œc w w w " " w w " « « " " « Ir Ir « « Ir « « Ir Ir « " " « « " " " :œ" M'~.2_=æ~...~ ~ø~æ~~ ~œ~ H G INPUT GU H G INPUT GUTTER H G q D '"'-f ru f1) cq;=J RIVERVOOD DRIVE ~ ",-"For-. SIEWERT CONSTRUCl1ON 825 HW'( 55. SUITE 203 HASlIHGS. lOt ~ REVISED BY DAlE I ....., ....,., -, - .......-.. --. .. -... -- IT II[ I DESGNED ..-..-.-- ,....,....-- - - -..... -.... DRAM! .-.. !!.[ DJT Cltfacm GOO 14070 H-~. oa $.E.. .... - _.....J!!!L a.atlltlcl,"" 119ZJ Ph. 1107-1187-1- v - ---- 0 OJ ~ ~ FULL V I ENCLOSED DUMP~TER --~ City of Hastings Dakota County, Minnesota Planting Schedule Label QUANl11Y Common Name SIze Mature A 7 SummIt AM 2. B-B SO' C S Alnur Choke Cherry 2" B-B 40' L 7 imperial Honey Locuet 2" B-B 45' M 10 Norway Maple 2" B-B 50' S 9 Black Hlle Spruce 4' B-a 50' F Planting Bec18 to eonelet of Plantlnge 12 Pot ( I.E. So"'" Juniper, Hughe.. WInged Enonytlou.. Froebel Spirea, Jop...- SP. Veil) 3S" O.C. 0 SO Chln- lIac - ContlnUOU8 Hedge 12 Pot H 311 Arbor VItae (Woadwordll) - Contlnuou8 Hedge 12 Pot 3S" O.C. lMÐSCAf'E NOTES: 1.) INOIIllDUAL Pl.ANlS SHALL HA'Æ WOOD CHIP MULCH. 2.) Pl.ANl1NO BEDS SHALL HA'Æ EDGING WllH 3/." WASHED RIVER ROCK WllH WAlER PERMEAIILE BARRIER. NOTE: MAINTAIN 2' Cl£AR ZONE FROM BACK OF CURB IN ALL AREAS UTILITY AND PARKING LOT CONSTRUCTION PLAN SHEET WAIIN/NQ =~":L Œ-æ U1IJ1Y AND PARKIIO lOT CONS1ItUC'IKIN PlAN or lOT 7, BU<. , RM!IWOOD 7111 AÐDI11ON 4 OF 4 SHEETS grJ!iù ~ Œ.tI I:::::J ::UUil æ¡¡ ¡§)~ Œ.tI ... 1M] 1!:2Ë] z¡g D ~ ~ ~ J{] () ciI () ì1 <?úV -0 c r » z .~ ~ ~ ~ ~ ~ ~ ~ ~ rn r m < » -I. () Z @ -0 » J{] 7\ z G\ r () -I $:2CO4 ~ /6 LAND USE APPLICATION (., . 1 CITY OF HASTINGS. PLANNING DEPARTMENT 101 4th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082 Address of Property: ~ \ ~ ~ b-~J'? 11lE~ Legal Description of Property: n \ V'~Va:>1) , ~ ÞO 0 , , Phone Fax Email Owner (It different from Applicant): Name 'tJ Address Phone Fax Email Check applicable box(es): "" ..... Final Plat Minor Sub. A_one Spec. Use Variance Ann~atJon EAW PrelIm Plat Site Plan TOTAL: Note~ All fees and escrow amounts due al time of appUcation. $600 $500 $500 $500 $250 $500 plus legal expenses 5500 plus $1000 escrow $500 plus escrow: - Under 1 0 acres: $3000 ($500 Planning ... $2500 Engineering) , .. Over 10 acres: $6000 ($1000 Planning + $5000 Engineering) $500 plus escrow: - 0 - 5.000 s.f.: $1500 (Engineering) - 5.000 .. 10,000 s.l.: $2500 (S500 Planning + $2000 Engineering) - 10.000 - 50,000 s.I.: $3250 ($750 Planning + $2500 Engineering) - 50,000 s.f. +; 54000 (S1000 Planning... $3000 Engineering) Date Administrali"e Lot Split Camp Plan Amendment Hause Move Lot Line Adjusbnent Vacate MOWlEasement $50 $500 $500 $50 $400 3-/7-t;> Signature of Owner Date Applicant Name and Title - Please Print - / Þ~b. 5¡~~t::.~ f CEo ~ Offici@1 Use Only File # '-1-/ G. Fee Paid Owner Name - Pleltse Print Rec'd By: -J¡fjl t<"I"1W1 Receipt It . () 4 ,- . Date Rec'd App. Complete ~ 412312003 ~:¿1gf TOTAL P.04 -- ...-..-.-,'--, - - -'~------,-,-_._""., Memo . VIII - B-2 To: Mayor Werner and City Council From: Courtney Wiekert, Planning Intern Date: April 19,2004 Subject: Resolution- Site Plan Review #2004-13 - Riverwood. 7th ADDITION Townhomes - Siewert Construction REQUEST Siewert Construction seeks Site Plan Approval for the following townhome units as part of Riverwood 7th ADDITION: } . - Model Location Number Type " . . of Units 4 unit attached Block 5 - Lots 7-10 12 - Lots 12"715 Block 6 - Lot 1-4 RECOMMENDATION " The Planning Commission voted 7-0 to recommend approval of the site plan at the April 12, 2004 Meeting. Commissioners discussed requiring of additional landscape design along abutting driveways and separation of boulevard trees. There was limited discussion on the site planreyiew. REVISED LANDSCAPE PLAN The Planning Commission required the applicant to revise the landscape plan to ensure separation on Boulevarq trees and adding landscape design separation between all abutting driveways. - Revised plans have been submitted and are acceptable. The following changes have been made: . Boulevard trees must be arranged at least 50 feet apart. . All abutting driveways serving multiple unit buildings must have a minimum three foot landscaped separation between the driveways, extending from the unit to at least 8 feet behind the ;curb, and shall incorporate landscaping adjacent to the garage at the common property boundary. - ---..----.-.----.-..--.. . ATTACHMENTS . Resolution . Location Map . Riverwood 7th Final Plat . Landscape Plan . Building Elevations . Application BACKGROUND INFORMATION Comprehensive Plan Classification The Plan is consistent with the Comprehensive Plan. The property is guided U- II, Urban Residential (4-8 units per acre). Overall density for Riverwood 7th Addition is consistent with the Comprehensive Plan. Zoning Classification The plan is consistent with the Zoning Ordinance. The property is zoned R-3 - Medium High Density Residence\Planned Residential Development, allowing for clustering of units and preservation of open space. . Adjacent Zoning and Land Use The following land uses abut the property: Direction Existing Use Zoning Comp Plan North Residential DuplexITownhomes R-3 Med/High Res. U-II (4-8 units) East Open/Agriculture Future Townhomes R-3 Med/High Res. U-II (4-8 units) South 36th Street Future Townhomes R-3 Med/High Res. U-II (4-8 units) West Riverwood Drive F utu re Town homes R-3 Med/High Res. U-II (4-8 units) Existing Condition The existing site is relatively flat and treeless. The northern portion abuts existing twin homes. Proposed Condition Two 4-unit Townhomes will be built on Block 5 and one 4-unit Townhomes will be built on Block 6 SITE PLAN REVIEW Proposed Building Setbacks Proposed building setbacks are acceptable. All units have been platted as "lot boxes" that incorporate the unit and limited surrounding land. The majority of land between units will be held in an association controlled and operated by the owners of the property. Parking Parking is acceptable. All units would have a two stall garage, plus a driveway capable of parking two additional vehicles. Riverwood Drive and Woodland Drive would be wide enough to accommodate on street overflow parking. . Landscape A landscape plan has been submitted for Riverwood. The plan provides a mixture of deciduous shade trees along the front of each unit, interspersed with a variety of shrubs and flowing plants surrounding each unit. Boulevard trees have been included. The landscape plan is acceptable with the following changes: 1) Boulevard trees must be arranged at least 50 feet apart. 2) AIII~ndscaped areas must be irrigated. 3) All abutting driveways serving multiple unit buildings must have a minimum three foot landscaped separation between the driveways, extending from the unit to at least 8 feet behind the curb, and shall incorporate landscaping adjacent to the garage at the common property boundary. Architectural Elevations and Floor plan Each building would house 4, one story units with 2 bedrooms containing 1400- 1700 s.f. The building incorporates varying roof lines with heel trusses and extended overhangs to match the facade. The building would be positioned at varying angles to give different views of the buildings. Vinyl lap siding, vinyl shakes and stone would be used on all buildings. Grading, Drainage, Erosion control, and Utility Plan The Grading, Drainage, Erosion Control, and Utility Plans were all reviewed and approved as part of the Preliminary Plat of Riverwood 7th ADDITION. RECOMMENDATION Approval of the site plan is recommended subject to the following conditions: 1) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 2) Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees incurred in review of the development. The owner assumes all risks associated with the grading and utility placement prior to formal approvals. 3) Boulevard trees must be arranged at least 50 feet apart. 4) All landscaped areas must be irrigated. 5) All abutting driveways serving multiple unit buildings must have a minimum three foot landscaped separation between the driveways, extending from the unit to at least 8 feet behind the curb, and shall incorporate landscaping adjacent to the garage at the common property boundary. . 6) Any uncompleted site work (including landscaping) must be escrowed for prior to issuance of a certificate of occupancy. 7) Submission of an electronic copy of all plan sets (TIF, PDF, or similar format) prior to submittal of a building permit. 8) Approval is subject to a one year Sunset Clause; if significant progress is not made towards construction of the proposal within one year of City Council approval, the approval is null and void. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE SITE PLAN OF SIEWERT CONSTRUCTION TO CONSTRUCT TOWNHOME UNITS AS PART OF THE RIVERWOOD 7TH ADDITION Council member its adoption: introduced the following Resolution and moved WHEREAS, Siewert Construction has petitioned for Site Plan approval to construct the following townhome units as part of the RIVERWOOD 7TH ADDITION: Model Location Total Number Type of Units 4 unit attached Block 5 - Lots 7-10 12 - Lots 12-15 Block 6 - Lot 1-4 WHEREAS, on April 12, 2004, review was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city ordinance; and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the site plan request of Siewert Construction as presented to the City Council subject to the following conditions: 1) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 2) Final approval of the grading, drainage and utility plans by the Public Works Director, and reimbursement for any fees incurred in review of the development. The owner assumes all risks associated with the grading and utility placement prior to fonnal approvals. 3) Boulevard trees must be arranged at least 50 feet apart. 4) All landscaped areas must be irrigated. 5) All abutting driveways serving multiple unit buildings must have a minimum three foot landscaped separation between the driveways, extending from the unit to at least 8 feet behind the curb, and shall incorporate landscaping adjacent to the garage at the common property boundary. 6) Any uncompleted site work (including landscaping) must be escrowed for prior to issuance of a certificate of occupancy. 7) Submission of an electronic copy of all plan sets (TIF, PDF, or similar format) prior to submittal of a building permit. > 8) Approval is subject to a one year Sunset Clause; if significant progress is not made towards construction of the proposal within one year of City Council approval, the approval is null and void. Council 'member being put to a vote it was unanimously adopted by moved a second to this resolution and upon present. Ayes: Nays: Absent: ATTEST: Michael D. Werner, Mayor Melanie Mesko Lee Administrative Assistant/City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 19th day of April, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrative Assistant/City Clerk (SEAL) ----->-->--.-- ._-->._~_._._--».- This instrument drafted by: City of Hastings 101 4th St. East Hastings, MN 55033 Site Plan Review Areas 36th STREET Riverwood 7th Site Plan Review Legend - Buildings ,./\..,./ Roads ... '.... 0 Parcels Map Date: April 13, 2004 N I I .. IW~E crri OF HltSTJR88 I S I.&J 0 « ...J ...J ~ 1 I ,- RIVERWOOD 7TH BOULEVARD TREE PLAN . . . .. J::....... --' _..., IGN PLANnNCS SCHEDULE CALL OUT SPECIES SIZE Of! PATMORE ASH 1 1/2" Oa. CREENSPIRE UNDEN 1 1/2. Gal( AUTUMN BlAZE MAPlE 1 1/2" *cas COlORADO BLUE SPRUCE ,. OB BURNING BUSH ...' " .. ~' ¡; , '", i~ !]~ ~ _J~ A! ¡t;¡~ "-~~'.~J I!t :¡¡ ~ i;'1 ~i ~ ti1 2 ,.o:.;:t... ~ .,.of. "-'VJ~C;S~ ';:;.Ie- ð~ E"..." .,1 ~~~~¡.~~ ~+~~ .. J too b b" a " " ,... e, . '. -, ,; - ,.. J fill ~ "',"',:, - .. C J, ~' ~ '~ , '-... ~,' t 1)', ' ~ ~ ~ ~ ~ . }'I '=' """':; I¡ '1 ~d ' J --=' :f ~ Ï' . !I\ ~, ' .'1 1 J ~ 1", j,' ; <~r i", , .. ì, ':' ':;'" 'I' ,:1, ~ . f " ," , " C :§ ~ .! ',' ... ' <I 01 l "t-a.i... I ' ~. .~~.. j. , ~j"""'.:"~Jj, Ii' 0:,' '.. J "':- ... ... ~ ~ ' t t,C,.. ~ -f 1 ,,~OJ t" " ,,:. .... I õl "-t.P , '......' ! ..... , . .¡ ..;" ."", iè.\ ""',.;4,',." J :f- ,,: f,:::,r:¡ 11\ :-ï::/;t:-."; ,j 1, "J' ~ : , ~:,!'; ',' " ;1, ::'. ~, ~'" " :\! '~:'rI;!o J' ~f J }ll ' oj' '~:-}Il I' "",' t§ ;t , ~t- f,. u. ; ~ ~ '.11.'1" 5 1 't.i .i~ 4 : ~, it 1:1J :.11 ~ ~ t5- Ii . '1 .-,,~ . .jI't ~ ~ .. i. :!.. "' .,: : ... ;; Ii. ~... ' u . Of) ~ . " è"" ~ ~~~ ~ .,.: !!$ reOo.n "::f"<i- 11'1 ~ ~' J \. c¡! c ....sE c+;; ~ Š' '" -,¡:r .! c 0 .:.;: ~ 1 ~ å2 (jJ -§ "'-/,< / ,./"" , '" /, /~ ;' , .§ I' "'~ CÍf:b ) . .§~ "//// ~/~ ~/~ -§ CO 1ft ~ n ŒD ŒO A ~ '~rt~ , ..". . ""', -'., ""'" ."', . - '", '-" '.. ", '. " "... ".',- "'......". "- '.... -...... . "', ""'... ""........ .... ~"".,,' ~ cêD ~:, . ..-~~~ O.,/., "'~,r'~,. "". ~- .r".,...- ,../.r"/ .' .' ... ... ,,', .,"- /' /" ,," ŒO "////'" -.," '/~8' ~rO. .0, ~ '" 7 ~ " \ \ ) J ... .--- -~ J -- ~ \ - + . F~~ ¡-.../ E: F~~ v.¡::::: ::::: D . ". , ;..; ¡ L.L. I ~ t ~I '¡'-.:::::Yf¡...JH.:::::'\¡E::::::: ;'.; ..... ¡ ..~ :...: . '.... i- ," ~' ...¡ '814.11 .... . :.~.,. ;0". '..: t.: : :6..DDr~.¡:::::f...~ BENCHMARK: TNH on the NW side of Rlverwood Drive where RIVERWOOD. 7th ADDITION meets RIVERWOOD HILLS TOWNHOMES NO.3 Elevation-815.28 DA TA: LOT 1 PROPOSED GARAGE FLOOR ELEVAllON - 817.00 PROPOSED TOP OF FOUNDATION ElEVATION -817.17 PROPOSED LOWEST FLOOR ELEVAllON - 817.17 PROPOSED LOWEST FOUNDAllON OPENING ELEVAllON -817.17 NOTE: For tree locations see the landscaping plan approved by the City of Hastings. ELEVATION DATA: LOT 2 PROPOSED GARAGE FLOOR ELEVAllON - 817.00 PROPOSED TOP OF FOUNDATION ELEVAllON -817.17 PROPOSED LOWEST FLOOR ELEVATION - 817.17 PROPOSED LOWEST FOUNDATION OPENING ELEVATION -B17.17 NOTES: ELEVATION DATA: LOT 3 PROPOSED GARAGE FLOOR ELEVAllON - 817.00 PROPOSED TOP OF FOUNDAllON ELEVATION -817.17 PROPOSED LOWEST FLOOR ELEVAllON - 817.17 PROPOSED LOWEST FOUNDAllON OPENING ELEVAllON -817.17 x 1000.001 X (OOO.OOTC) ( 000.00 ) @ 0 DENOTES PROPOSED ELEVA llON PER GRADING PLAN DENOTES EXlSllNG SPOT ELEVATION ON TOP CURB DENOTES EXISTING SPOT ElEVA llON DENOTES AN IN PLACE IRON MONUMENT DENOTES A PLACED ,- BY 18- IRON PIPE HAVING A PLASTIC CAP BEARING LAND SURVEYOR UCENSE NO. 15473. DENOTES PROPOSED DIRECTION OF DRAINAGE DENOTES PROPOSED SILT FENCE ELEVATION DATA: LOT 4 PROPOSED GARAGE FLOOR ELEVAllON - 817.00 PROPOSED TOP OF FOUNDATION ELEVAllON -817.17 PROPOSED LOWEST FLOOR ELEVATION - 817.17 PROPOSED LOWEST FOUNDAllON OPENING ELEVATION -817.17 .. 30 0 ~ Scale 60 I 1 u 30' BEARINGS ARE ASSUMED 30 I EI h DENOTES PROPOSED ROCK AGGREGATE )¿(' CONSlRUCTION DRIVEWAY. PROPERTY DESCRIPTION Lot. 1, 2. 3 and 4, Block 6, RIVERWOOD 71H ADDITION, according to the recorded plot thereof, on me In the office of the County Recorder, Dakota County, Minnesota. CERTIFICATE OF SURVEY FOR: SIEWERT CONSTR UCTION JOHNSON d: SCOFIELD INC. LAND SURVEYORS 90 .. I hereby certify that this survey. plan or report was prepared by me Of' under my direct supervialon and that I am a =="" land """" dZOQ o~ ' ~. Alan K. Sca ed Ulnnesota Ucense No. '~"'73 Oote:Morch 26, 2004 --. :It BK. PG. MAR04 L14B6RW7.DWG SHEET 1 OF 1 SHEETS 1203 MAIN STREET, RED WING, MN 55066 (651)388-1558, (800)736-0585 w.O., 04-174 DRAWING NUMBER 5-3086 ,w. . . . cr6' $? Cb 5 6 ----ì I J I I I I 3 2 -:-T-----,.-- J I I J I 1 4 BENCHMARK: . TNH on the NW side of Riverwood Drive where RIVERWOOD 7th ADDITION meets RIVERWOOD HILLS TOWNHOMES NO.3 Elevation=815.28 ., ELEVATION DATA: LOT 7 (Per Grading Plan) PROPOSED GARAGE FLOOR ELEVATION - 817.50. PROPOSED TOP Of FOUNDATION ELEVATION -817.67 PROPOSED LOWEST FLOOR ELEVATION - 817.67 PROPOSED LOWEST FOUNDATION OPENING ELEVATION -817.67 NOTE: for tree locations see the landscaping plan approved by the City of Hastings. ELEVATION DATA: LOT 8 (Per Grading Plan) PROPOSED GARAGE FLOOR ELEVATION - 817.50 PROPOSED TOP OF FOUNDATION ELEVATION -817.67 PROPOSED LOWEST FLOOR ELEVATION - 817.67 PROPOSED LOWEST FOUNDATION OPENING ELEVATION -817.67 ELEVA TlON DATA: LOT 9 (Per Grading Plan) PROPOSED GARAGE FLOOR ELEVATION - 817.50 PROPOSED TOP OF FOUNDATION ELEVATION -817.67 PROPOSED LOWEST FLOOR ELEVATION - 817.67 PROPOSED LOWEST FOUNDATION OPENING ELEVATION -817.67 NOTES: x 1000.001 X (OOO.OOTO ( 000.00 ) @ 0 DENOTES PROPOSED ELEVATION PER GRADING PLAN DENOTES EXISTING SPOT ELEVATION ON TOP CURB DENOTES EXISTING SPOT ELEVATION DENOTES AN IN PLACE IRON MONUMENT DENOTES A PLACED 1- BY 18- IRON PIPE HAVING A PLASTIC CAP BEARING LAND SURVEYOR UCENSE NO. 15473. DENOTES PROPOSED DIRECTION OF DRAINAGE DENOTES PROPOSED SILT FENCE ELEVATION DATA: LOT 10 Per Grodin Plan) PROPOSED GARAGE FLOOR ELEVATION - 817.5D PROPOSED TOP OF FOUNDATION ELEVATION -817.67 PROPOSED LOWEST FLOOR ELEVATION - 817.67 PROPOSED LOWEST FOUNDATION OPENING ELE:VATION -817.67 .. 30 0 ~ Scale 30 I 60 I 1" 30' BEARINGS ARE ASSUMED 90 I GI J("\. DENOTES PROPOSED ROCK AGGREGATE )« , CONSìRUCTlON DRIVEWAY. PROPERTY DESCRIPTION Lots 7, 8, 9 and 10, Block 5. RIVERWOOO 7TH ADDITION, according to the recorded plot thereof, on file In the office of the County Recorder, Dakota County, 'Mlnnesoto. SITE PLAN FOR: _8 :It SIEWERT CONSTRUCTION JOHNSON cI: SCOFIELD INC. LAND SURVEYORS 1203 MAIN STREET, RED WING, MN 55066 (651)388-1558, {800)736-0585 I hereby certify that this survey. plan or report was prepared by me or under my direct supervision ond that I am a duly Ucensed Lond SurY8)'Or under the lowl of the State of MO._", a..-K. ¥2 Alon K. S~aflel Minnesota Ucense No. 15473 Dote: AprO 5. 2004 BK. PC. APR04 L1215RW7.DWG SHEET 1 OF 1 SHEETS w.O., 04-209 DRAWING NUMBER 5-3098 ~() .' ./ / / / / / / / / / /1-02°54 '38-- R-566.00 "" - - L-28.75 "- 6'6' ~~ ~'\) ~~ 8-i 1-~ 66' / / / / /Z...... / ...... / """...... / """...... / ...... / / / ...... / """...... / 'ý / / / """...... / ...... / '¡ / / / / ...... ...... ...... ...... ...... ...... ...... ~ It) ¡B BENCHMARK: TNH on the NW side of Riverwood Drive where RIVERWOOD 7th ADDITION meets RIVERWOOD HILLS TOWNHOMES NO.3 Elevation=815.28 NOTE: For tree locations see the landscaping plan approved by the City of Hastings. NOTES: x 1000.001 X (OOO.OOTO ( 000.00 ) @ 0 DENO1'ÊS PROPOSED ElEVA liON PER GRADING PLAN DENOTES EXlSlING SPOT ELEVA liON ON TOP CURB DENOTES EXlSl1NG SPOT ELEVA liON DENOTES AN IN PLACE IRON MONUMENT DENOTES A PLACED 1- BY 18- IRON PIPE HAVING A PLASl1C CAP BEARING LAND SURVEYOR UCENSE NO. 15473. DENOTES PROPOSED DIREClION OF DRAINAGE DENOTES PROPOSED SILT FENCE ... - ...... / , / " / 'Z ...... , , , ...... , , ...... ...... ,-. '- ...... ...... ...... "- , , '- , " , ~ .6-04° 48' 10-'1 ,/1 R-306.00 / / I L=25.65 / I / I , \ 5 I Ii 808 ELEVATION DATA: LOT 12 (Per Grading Pion) PROPOSED GARAGE FLOOR ELEVA110N - 816.50 PROPOSED TOP OF FOUNDAl1ON ElEVA110N -816.67 PROPOSED LOWEST FLOOR ElEVA110N - 816.67 PROPOSED LOWEST FOUNDA110N OPENING ElEVAl1ON -816. ELEV A TI ON D AT A: LOT 13 (Per Grading Plan) PROPOSED GARAGE FLOOR ElEVA110N - 816.5,0 PROPOSED TOP OF FOUNDA110N ElEVA110N -816.67 PROPOSED LOWEST FLOOR ELEVA110N - 816.67 PROPOSED LOWEST FOUNDATION OPENING ElEVAlION -816.67 ELEVATION DATA: LOT 14 (Per Grading Plan) PRÖPOSED GARAGE FLOOR ELEVA110N - 816.50 PROPOSED TOP OF FOUNDAl1ON ElEVA110N -816.67 PROPOSED LOWEST FLOOR ELEVAll0N - 816.67 PROPOSED LOWEST FOUNDAll0N OPENING ~VAll0N -816.67 ELEVATION DATA: LOl.j5(Per Grading Pion) PROPOSED GARAGE FLOOR ELEVAll0N - 816.50 PROPOSED TOP OF FOUNDAl1ON ElEVAllON -816.67 PROPOSED LOWEST FLOOR ELEVAll0N - 816.67 PROPOSED LOWEST FOUNDATION. OPENING ElEVATION -816.61 30 0 ~ Scale 30 I .A DENOTES PROPOSED ROCK AGGREGATE ')¿<" CONSTRUCllON DRIVEWAY. PROPERTY DESCRIPTION Lots 12, 13, 14 and 15, Block 5. RIVERWOOD 7TH ADDITION, according to the recorded plot thereof. on file In the office of the County Recorder, Dakota County, Minnesota. 60 I 1" - 30' BEARINGS ARE ASSUMED SITE PLAN FOR: SIEWERT CONSTRUCTION JOHNSON a: SCOFIELD INC. LAND SURVEYORS ... =- 1203 MAIN STREET, RED WING, MN 55066 (651)388-1558, (800)736-0585 90 ~ I hereby certify that this survey, plan or report was prepared by me or under my direct supervision and that I am a ~~=... Coo. """" ~~~ Alan K. Scofield Minnesota Ucense No. 15473 Date: Aprn 5, 2004 BK. PG. APRO4 L1215RW7.DWG SHEET 1 OF 1 SHEETS w.o., DRAWING NUMBER 04- ~oq S- "3oQ1 /.J . . -..1 t/ / I. II. ¡/ -- __M ... . 1_____- .. --n 1/ --n II II " " II II II " II 1/ 1/ II " II II 1/ II II II II II II II 1/ II II II II II II II 1/ II 1/ " 1/ -,.. 1/ .. II 1/ 1/ II - .,¡ 1/ ...11 n 1/ II II .. II II II II .. .. II .. II II ~ :: II 1/ - ..., IÎ II 1/ - "" IÎ --IJ ~ --n II II .. 1/ 1/ 1/ 1/ II II 1/ II II II - ,,-, 1/ 1/ II II II 1/ 1/ II II II - ..., II II -,.. 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I II \ ( P hi} 0: z 0 I- <L > ò w.1 Jí w: .-.-.-.- . . -, z" 0 a: IL ~ ~ ~._. c,-'c_'_c"c,'--_cCC'_C~- cc_.,...---,c,. c -...-.,..-..-... LAND USE APPLICATION #~~-13 I'l'Y OF HASTINGS Address of Property Involved: -f¡f'J1-¡ h.nn.es trn W,iJ~ hto.{ Þr. Legal Descri.ption of Property Involved: ....J ¡(IVVWfFOq Î)-1. ~+ 1,;),,3,.J ß/o.c:.l(, ..t L,~~ 7, U, '°/ (2., 13,/~ IÇ~/I!JJ. ~ Applicant: Name ~Ì!IAJ-t:r ~ a....s;{,L4.'-'¡'~ Address 9J5" /fwy 5s- .sú:l<. 20~ Official Use Only Date Rec'd File No. Fee Paid' Rec'd by Telephone --A~7-' 5'3:> 5 . Ordinance No. . section: OWner (If different from Applicant),: Name: Address, : Telephone: Request: Rezone: 'Special Use: , Subdivision: .' .' Comp. Plan ~end:' Site Plan:' )( /ae(/ah~ / ,Vacation: Variance: Other: , ' Description of Request, (include site plan, ,survey, and/or plat if applicable): ' -5; -¡ ~ f?/~ h l4t.i~ a,-¿ . R.~w" <I '-, ft-wtJ'~~5 f.n15~hLh.¡ 5,~w~~f- C'~s.+' . :', H '. ',', "-:,:",ß:'-':" ,0,:- """"~,,...",~ SignatuJ:'~,' of 'Appl,ic::ant , Date . Si~:~,~~f-e ,'.o~ ,Owner, ' "'" "Date , , ~ - ----.--....-..,.-- ...----..-..--- Memo VIII - B-3 To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: April 19, 2004 Subject: Resolution - Site Plan Review #2004-14 to construct a Culvers Restaurant at 1713 Market Blvd - Dean Snyder Construction REQUEST Dean Snyder Construction seeks site plan approval to construct a +/- 4,500s.f. Culvers Restaurant at 1713 Market Blvd (northwest corner of General Sieben Drive and South Frontage Road). RECOMMENDED ACTION ,;, , ',,;; ! The Planning Commission unanimously voted to .recommend approval of the Site Plan, subject to the conditions of the attabtied resdlution at the April 12, 2004 meeting. Commissioners discussed architectural conformance of the building colors with other buildings in the area. No one from the public spoke for or against the item. ATTACHMENTS .. '.. ,r ,I . Resolution . Location Map . Site Plan . Architectu ral Elevations . Application ; ¡.j I I : ': " . ,; ; i, !, ,', " , ,"< , .. , ! 1 ~ .. , .', I ::. .," " BACKGROUND INFORMATION Comprehensive Plan Classification The 2020 Comprehensive Plan designates the property as C, Commercial Zoning Classification The subject property is zoned C-4, Regional Shopping Center. Restaurants are identified as a permitted use. Adjacent Zoning and Land Use The following land uses abut the property: Direction Existinq Use Zoning Comp Plan North Market Blvd Arbys Restau rant C-4 - Regional Shop. C - Commercial East Gen Sieben Drive Target C-4 - Regional Shop. C - Commercial South South Frontage Road Stormwater Pond C-4- Regional Shop. C - Commercial West Cub Foods C-4 - Regional Shop. C - Commercial Existing Condition The existing site is relatively flat and open. Topography slopes down from a high point at the intersection of General Sieben Drive and Market Blvd approximately 8 feet. SITE PLAN REVIEW Zoning Setbacks Zoning Setbacks are acceptable. Setbacks in the C-4 District are not specified. Proposed setbacks are similar to neighboring buildings along Highway 55, and General Sieben Drive. The building will be approximately 75 feet from the General Sieben Drive right-of-way, and 150 feet from South Frontage Road. Building placement does not present any site visibility issues. Access and Circulation Access and circulation is acceptable, with the following condition: 1) Truck deliveries to the site shall be limited to South Frontage Road only. Access is proposed at two locations along Market Place (west side of property). Both access points align with existing entrances to Cub Foods. Market Place has the lowest traffic volumes of the roads abutting the site. The southern most entrance would be full access, with the northern entrance being a one-way "exit only". The plan incorporates Dean Snyder Construction (Culvers Restaurant) Site Plan Review City Council Memo - April 19, 2004 Page 3 adequate vehicle stacking room for the drive-thru as well as full access around the building and drive-thru areas. Off-Street Loading A designated off street loading area of at least 250 square feet is required for all buildings less than 5,000 s.f. and must be identified on the Site Plan as stipulated in the Zoning Ordinance. Parking Parking is acceptable and is provided as follows: Site Re uired S aces Restaurant - 118 seats 40 1:3 seats. All parking areas must be constructed of bituminous\concrete surfacing and concrete curb and gutter. Parking Lot Setback The parking lot setback meets the minimum 10 foot requirement along the perimeter of the property, with the elimination of the six spaces north of the building. Pedestrian Access Pedestrian access is adequate with the addition of a sidewalk along the southside of Market Blvd as shown on the plans. The sidewalk will link the site to Cub Foods and the General Sieben Drive trail. Architectural Elevations The building will mostly consfst of half height split faced CMU with brick accents. The block used will be half the normal height of a typical CMU block to resemble the jumbo\quick brick used on the Wal-Mart building. Blue soldier coarse brick is used as a building accent. The building is topped by a blue standing seam metal roof. The architectural elevations are acceptable with the following changes: 1) The block and fascia colors must be consistent with the brown earth tones of the neighboring buildings. The developer has agreed to this and will submit plans for the meeting. Any rooftop equipment must be completely screened from the front elevation, any part of the roof top equipment that is visible from any other elevation must be painted to match the building on which the equipment sits. . '-~------._.._....._---_..,... .. Dean Snyder Construction (Culvers Restaurant) Site Plan Review City Council Memo - April 19, 2004 Page 4 Trash and Recycling Enclosure The location of the trash and recycling enclosure is acceptable. The facility will be located adjacent to the east side of the building. Materials for the enclosure must match those of the building. Landscape Plan The Landscape Plan provides for a variety of tree and shrub plantings along the building, roadways and parking lot. The following additions are needed to comply with minimum requirements: . 1) Boulevard trees must be planted at spacings of no less than 50 feet along all public right-of-ways. Boulevard trees must be deciduous and at least 2.0 caliper inches at planting. 2) All landscaping and plantings shall be irrigated. Lighting Plan A photometric: lighting plan has been submitted and is acceptable. Signage Signage has not been indicated on the site plan and will be administratively permitted under a separate sign permit application. Although sign permit review will take place after site plan approval, the following regulations are applicable: The monument sign is limited to 50 square feet in size and must be no greater than 6 feet high. Building signage is limited to 5 percent of the elevation or 40 square feet (whichever is greater). Directional signs are allowed up to 4 feet in height and 2 square feet in size. Fencing and Walls Fencing or walls have not been indicated on the site plan. Construction of any fencing or walls must be approved by the Planning Director. Grading and Utility Plans Preliminary Grading and Utility Plans have been submitted for cursory review. The applicant must obtain formal approval of the Grading and Utility Plans by the Public Works Director as a condition for approval. HASTINGS CITY COUNCIL RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE SITE PLAN OF DEAN SNYDER CONSTRUCITON TO CONSTRUCT A CULVERS RESTAURANT AT 1713 MARKET BLVD Council member moved its adoption: introduced the following Resolution and WHEREAS, Dean Snyder Construction has petitioned for approval to construct a Culvers Restaurant to be located at 1713 Market Blvd, legally described as Lot 1, Block 1, HASTINGS MARKETPLACE WEST, Dakota County, Minnesota; and WHEREAS, on April 12, 2004, review was conducted before the Planning Commission of the City of Hastings, as required by state law, city charter and city ordinance; and WHEREAS, The Planning Commission of the City of Hastings recommended approval of the Site Plan subject to the conditions of this resolution. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the site plan request of Siewert Construction as presented to the City Council subject to the following conditions: 1) The sidewalk along the south side of Market Blvd must be constructed prior to certificate of occupancy for the building. 2) Truck deliveries to the site shall be limited to South Frontage Road only. 3) The block and fascia colors of the building must be consistent with the brown earth tones of the neighboring buildings. -""~-~---~---'-------- 4) The trash and recycling enclosure must be constructed of materials to match the restaurant building and include plantings to help screen\buffer the structure. 5) Boulevard trees must be planted at spacings of no less than 50 feet along all public right-of-ways. Boulevard trees must be deciduous and at least 2.0 caliper inches at planting. 6) All landscaping and plantings shall be irrigated. 7) An escrow account must be established to ensure completion of outstanding site improvements, including landscaping prior to certificate of occupancy. 8) A designated off street loading area of at least 250 square feet must be identified on the Site Plan and kept free of parking as stipulated in the Zoning Ordinance 9) All parking and drive aisle areas shall be constructed to City standards including bituminous or concrete surfacing and concrete curb and gutter. 10) All disturbed areas on this property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 11) The disturbèd areas of the site shall be maintained to the requirements of the City's property maintenance ordinance. ' 12) Final approval of the development grading and utility plans by the City of Hastings. The applicant shall be liable for any costs involved in consultant review of the plans. 13) Any rooftop equipment must be completely screened from the front elevation, any part of the roof top equipment that is visible from any other elevation must be painted to match the building on which the equipment sits. 14) Monument signs shall be architecturally consistent with the buildings on site and incorporate similar materials into their construction. 15) Lighting must incorporate cut-off shields and be directed onto parking lot areas. 16) Adherence to the provisions of the Development Agreement for HASTINGS MARKETPLACE, including assessments for utility and roadway improvements. 17) Submission of an electronic copy of all plan sets (TIP, PDF, or similar format) prior to issuance of certificate of occupancy. 18) Approval is subject to a one year Sunset Clause; if significant progress is not made towards construction of the proposal within one year of City Council approval, the approval is null and void. . ."-----""-"""'.'.'..---'-'--- Council member vote adopted by moved a second to this resolution and upon being put to a present. Ayes: Nays: Absent: A TIEST: Michael D. Werner, Mayor Melanie Mesko Lee Administrati ve AssistantlCi ty Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 19th day of April, 2004, as disclosed by the records of the City of Hastings on file and of record in the office. Melanie Mesko Lee Administrati ve AssistantlCi ty Clerk ( SEAL) This instrument drafted by: City of Hastings (JWH) 101 4th St. East Hastings, MN 55033 ----------- "------------.------.----- r---, r-----.J :3 \ . 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WAT Target ~I Site Plan Culvers Restaurant ~I 1713 Market Blvd I ~ - Legend - Buildings :'\ .:' ..:' \/ Roads 0 Parcels N W~E s Map Date: April 8, 2004 Site Location iii¡¡li¡liiili¡li¡¡'i~~illi~ . ! Ii II ¡ ¡S; ;:,5 ~!I i II; il II II ;;1 :11 i !!! ~ I !ii ~ II!! I!,. 12 fll'l IIi i I ¡ I'I!~! III i I! .1& i II il ~~ ,I! a;1 § ~ ~~ ~1 I~ ~ I: I Ilillli~ i ~i I ~ I il! Iii ~!! 1111- s I: ¡¡ at; ~ g I I rill ~.. ~.. 5 II~ I "!i II ~IJ þ ~ X ~ ¡ Ii Ii II ~ :: I a j.; 11111' i! ~ I II §! i II J j I i ill Iii !i IIII ¡¡ I¡I¡ I: qr ;11 I II II !; I I ~ i I I! I.. I I II I ~ ~ I II ~~ I.. ! I I II I I: I il i~: I ! i. Ii I. il II I II III - ~ I- II; I .: I Rill II .Ii. J I. I ~ i I . II ø & II ; . ! I k ¡ . I , I ~ ~R ~~ ..r:~ ;::--~ ff~ - I ~ ! I I !I!: II~ 11:1; ;!!¡; ~lIli eil"'¡i 'II I . S ....... ..., lilt WI .... ! .......-~..,_..--.. !I .. ~-......... .. lilt I - . .... ..., ...... .......... ...-.r -- § ¡. h ~ ..................... ~ .. . i ..... Do .... ..... 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PREFINISHED c.oPlN6 c,AP L -'- - - - - - - - - - - ..J rt:5T ELEVATION L_____-----------_..J SOVTH ELEY A TlON T~ASH EN'LOSURE e1.EV A TI ON VI E:V1S 5C..ÞILE. 1/&" . 1'-0" ~ i- .. ú = ~ N #4 BARS 0 16" O.C. SEe, TlON @ X4 PER 12 SLOPE ð" C GIRT. . 24" O.C. "",~",-"",.,...,..,-,...,..."" 5PL YTFAc.E 6LK. TAASH eN"1.0SU~e Sec.TIONS Yle,.,s SEGTlON œ ~I l/ð" . 1'-0" ~ r- ï ~ :t \'0 0 N I J Q ð'-4" lð'-o" 2ð'-O" TRASH EN"1.0SU~ PLAN 5C.ALE. I/ð" . 1'-0" '-ð" í) . 'Shfflo¡ ~ £,vcIyfPL;V/-f7 ,,/~/a¡ i<.-CL ¡Vt!5 '-I/A/o¥ ¡~,. f)Þr- r-o ':! 0 ~:D ~"U c!i5: Z E> ~ IE) E> !~ p I ~I I : 'to ti t w_- 0 11ft S ~ .. I!J ; j; z i 1: I '4'1 IE) , IUI;11 Ilillll ; . II I '.' ,.. " :;', 0 - I!!J . ~ I I . I :: :~ ,', " lit II . ','. II~ IIr 11 ;." , ~ , .. , f ,., , \' ,". :: 'I ;:" '-, ". D > ~n FLOOR PLAN to ~ N IC ~ - _1,:IIIIM N- ButIIIrBurger Re8I8urwt CULVER'S FRANCHISING SYSTEMS, INC. ~ ....... '8-L.-~~ ~ an.------ AIIOCl'iÆ., IN:. - - - -..- _,,-,WI- - ....... . --- i~. .:,. .,j 02D04 815/38-121141011 CHARLD STREET RCCKFORD. UJNCIS 811111 '-- ", . " . ',_.' -, .,,:- ';, ,,>. '. "-. .J, - ,. - ""':' '," ......" ....::~:.,,:,;;::-??:;;:~::":'.:~ ~;/::;.:..::_- ,:,.,,:,;;~.::.;,-.,:,...:t~!<;,~::, ,~~L: '\.;;j:::~,j,-: r:?"::;;:<:;::2\~',:\; \;,T~:~}// ::..~ :i:',:, LEFT SIDE ELEVATION SCALE: 118" .1'-0" RIGHT SIDE ELEVATION SCALE: 118" 1181'-0" SF Hal' CMU OPTION ..-rJIIIOII A: :.. J - -- -- -- _lor lor _lor r:;p .tN~. ~ ~tÏÏ ~ rr;r =- -,-- ....- ,... - .. ..... - - ..... - .. =. ~ ~ .. - ...... - .. ... INTERIOR ELEV'S .. MEN 107 SCALE: 1/4" .1'4" - ... - -.... 1M --.... - -- - -..-..- -.. -8WIIr" -- .........---..- -..... FRONT ELEVATION SCALE: 118" . 1"'" MÆY =r:- :::r-- II1\. rAICIA P""" --111- @~~.&r __AT- _A' - _8111. --- -- w..- SF 1/2 HIGH CMU OP11ON u- INTERIOR EL SCALI!: 1/~ . 1'4" ":¡ I ~ "I II lit I ã x J I. 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LAND USE APPLICATION CITY OF HASTINGS - PLANNING DEPARTMENT 101 4th Street East, Hastings, MN 55033 Phone: 651.480.2350 Fax: 651.437.7082 Address of Property: 1713 Market Bl vd. Legal Description of Property: Lot I, Block I, Hastings Market Place West Dakota County, MN Dean Snyder 913 N. 14th Clear Lake, 641-357-2283 641-357-2232 dales@deansnyderconst.com Applicant: Name Address Phone Fax Email Construction St. IA 50428 Owner (If different from Applicant): Name-1om Fischer Address P.o. Box 307 Chanhassen, MN 55317 Phone Fax Email Description of Request (include site plan, survey, and/or plat if applicable): Check applicable box(es): -x x. Final Plat Minor Sub. Rezone Spec. Use Variance Annexation EAW Prelim Plat Site Plan TOTAL: Note: All fees änd escrow amounts due at time of application. Administrative Lot Split Comp Plan Amendment House Move Lot Line Adjustment Vacate ROW/Easement $50 $500 $500 $50 $400 $600 $500 $500 $500 $250 $500 plus legal expenses $500 plus $1000 escrow $500 plus escrow: - Under 10 acres: $3000 ($500 Planning + $2500 Engineering) - Over 10 acres: $6000 ($1000 Planning + $5000 Engineering) $500 plus escrow: - 0 - 5,000 sJ.: $1500 (Engineering) - 5,000 - 10,000 s.f.: $2500 ($500 Planning +' $2000 Engineering) - 10,000 - 50,000 s.f.: $3250 ($750 Planning + $2500 Engineering~ - 50,000 sJ. +:$4000 ($1000 Planning + $3000 Engineering) Date Signature of Owner .'1 // 'ð ~ Title - Please Print Owner Name - Please Print Tom Fischer Dale Snyder Sec/Treas 4/23/2003 Rec'd By: Receipt # Date Rec'd App. Complete Official Use Only File # Fee Paid . -......---..,..",--. _.~...,._..__.._" ...- ,. VIII.B.4 Memo To: Mayor Werner and City Council From: John Hinzman, Planning Director Date: April 19, 2004 Subject: Approve Site Plan Amendment - Site Plan Approval #2003-63 - Green MiII\Dunn Brothers Coffee Building - SCHOOLHOUSE SQUARE 2ND ADDITION - Vermillion and 9th Streets REQUEST Camegaran LLC seeks to amend their November 3, 2003 Site Plan approval to construct the Green MiII\Dunn Brothers Building on Lot 1, Block 1, SCHOOLHOUSE SQUARE 2ND ADDITION as. follows: 1) Eliminate of the sidewalk on the north side of 10th Street between Vermillion Street and Ramsey. Addition of turn lanes into the site do not allow for its placement. Pedestrians will be directed into interior sidewalks on the site, or may use the sidewalk on the south side of 10th Street. . 2) Increase Landscaping - 10th Street and Vermillion Street. Landscaping has been increased along 10th Street to include more understory and arbor vitae plantings. The original plan mainly consisted of street trees only. 3) Addition of right turn lane from northbound Vermillion Street. This was pointed out during Site Plan approval. The layout and landscaping has been included for review and approval. ATTACHMENTS . Location Map . Approved Site Plan - November 3,2003 . Amended Site Plan . Approved Development Plan : I ¡ ,¡!I! In....lU ¡i] LJ 'r.-.-.. .::,,- .11i1 Ii! uõnõõõõõ:;;,1 j! ~ j~ ~t~;;"",'\~'~~;;;:~~~:;;~:~:~ii ~;;~~,:':;;~~J\J tL;;c~n;:!!;;;;;;; ;;;;; ;L;;Lc,;:;, :,:,:, ::J¡J tt:,~::;~;L;u;;~u~u:~~:j :fir" ~~ ~ ~ ~ " ~~~' ~~~"~ ~ ~j; ;"'¡;"; f;;;=';~i(';;;:;; ;;;; ;'~\\ 81" tt'S'T~~,;;;,;;,t'L'; ;;'; ;;:'iJ "". ..........1.. t" .., .~ ¡¡ ! ¡, r"on¡ ~iC"" 1 ¡ \ \ ---------""".":- ,.-:::::::::::::'/')¡ ¡¡ H ¡1 :: :: :¡ ¡¡ """",,)\ !: ¡! g ¡¡ ¡¡ ¡: ¡¡ ¡! g ¡: ¡¡ -.--" --.....n'-::).~';:: :0::::::::::::::::::. . .....<::~\ f") r J: ~ -< d) ~ Green Mill Dunn Brothers Building .., '.. .., '.. '.. '.. '.. '.. '.. '.. '.. '.. '" '" '.. '.. '.. 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Schoolhouse Square 2nd Addition - Green Mill Dunn Brothers Legend - Buildings " , ' Roads C) Parcels Map Date: October 10, 2003 N I ! ., IW~E em" or B.ASTDl6S I S - Site Location '0- .. ~ DOWNTOWN I UNK ---------- T I I I .-~~.0!1..- . t~ . LL ~ I ~ -- ~..' .'6~ ", .. ."", ,~~ I EloHri1l STREIET H 1.1, c , ;;¡ ri :!I '" i ori 9 1!5 ! ~ ~ ", --------- I A pp (wed P !r/¡/^t - Nou >/~cg3 ¡- LANDSCAPII NOT88 Ftay SIftiICED HARDYoOOD t.tU..ai SHAlL BE INSTAI.lB) UNDEJI AU. 1ÆES, SHIUIS, AN) GENERAL PlAN11NG BEDS (3"-4' DEPIIi lHESS 0n£R'MSE NO1ED. AU. SHfU BEDS SHALL BE EDGED WI1H lOCK DIA/.AOIÐ EDGING, OR EQUAl.. \HESS OTHERWISE NO1ED. AIl.NQN.I'AIJED AREAS SHALl BE SODDED í . I.tIlESS OTHERWISE 1«)1ED. I I I I I I I I I ..... IAIÐSCAi'E IIRGATION SHALl BE INSTALLfD AN) WLL PROVIDE TOTAL c:o'ÆRN3E TO All SOOOED N>ÐS. ~HOM- l1li11 STOP r= . PI.ANT MATERIAL UST f!I!ILð- Ie HCNE'rtDCUIIr. -......... --............. lAW &l'lREA.N<IHONI'WIo___LW. IIII_~_- IR -. ........... - ...... Q (f GRASS. 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'" §~.~ ; ~ iU~ ¡ j I!II ¡ ~i!lals §s ~;~~§ ~§ ~ () 0 ... oJ . III ~ ~ : i( c - ~ '; III ! . . w c . i : I I --1 J ;~~I n' : . ~ ~ L- ---- ------------- ---~--- -- - ----------------- . . \ ,I I. . '\ . -- - -'. - _.L. f \' " ~ \ . .,. ,-- OI. , I I ---. .~.._--------- I I --.l : C .13]111.1.8 NomIlNïnIA.) ~. "ON AYMHOIH '.'n -'.--".--... ---------~-~-----~- , ,--------------------l §~ 1------------------1 -~ , z. I 4-.. ~ ~ ~ & ~ ~ ~ ~ <:C g () ~ l ç- ~ ~ ~ '"'"-----'~'-"'-"-------- , Mefflo, I1l1dHffI TO: FROM: DATE: RE: Mayor Werner and City Councilmembers Melanie Mesko Lee, Administrative Assistant/City Clerk April 14, 2004 Designation of Polling Places for 2004 Elections Council Action Requested: Approve the attached resolution, designating 6 polling locations for the 2004 elections. Background Information: Recently, the City Council approved the creation of additional precincts in Ward 1 and 4. The additional precincts require designation of additional polling locations from which to conduct the 2004 elections. Staff is recommending the following locations for 2004 polling locations: ~ Ward 1, Precinct 1 (Washington County)-voters will vote by mail ballot, as established by the City of Hastings Resolution 02-09-04 0 Ward 1, Precinct 2-Hastings City Hall, 101 Fourth Street East (NEW) ~ Ward 1, Precinct 3-National Guard Armory, 3050 Redwing Boulevard ~ Ward 2-Qur Saviour's Lutheran Church, 400 West 9th Street 0 Ward 3-United Methodist Church, 615 West 15th Street ~ Ward 4, Precinct 1-8t. Phillip's Lutheran Church, 1401 West 15th Street 0 Ward 4, Precinct 2-Knights of Columbus Hall, located at Highway 61 South (NEW) The Operations Committee of the Council met recently to discuss this issue and recommended to keep Ward 4, P1 polling location at St. Phillips (staff had suggested that St. Elizabeth Ann Seton also be considered as a site). Additionally, there was discussion on the committee level of hosting all Ward 1 voters at the Armory, which is where Ward 1 voters have voted in the past. Staff would respectfully request that City Hall be used for Ward 1, Precinct 2 voters for a few reasons. 0 It is a central location for many Ward 1, Precinct 2 voters (see map); ~ It is available for use not only as a polling location but as a "home base" for election staff on election day; iii Concern with administration of two separate ballots at one location. Should the Council approve establishment of the polling locations, staff will begin public notification through the City's website, newsletter, cable, local newspaper, and other sources as needed. Additionally, all voters in Wards 1 and 4 will receive a direct mailing informing them of their polling location in 2004. "--".'..' .-.--.-... '-'...- .- ....-.---...--..---- Each of these locations fulfills accessibility requirements mandated by the Help America Vote Act (HAVA) and each location is available for use on both the primary and general election days. Should you have any questions about this information, please do not hesitate to contact me. .. - ....- -- - ....-..-., ... -.-...---..'------'-".' VIII-C-2 City of Hastings Dakota County, Minnesota RESOLUTION NO. 04-_-04 A RESOLUTION OF THE CITY OF HASTINGS ESTABLISHING POlliNG LOCATIONS FOR CONDUCTING ELECTIONS WHEREAS, the City of Hastings is divided into four wards for the election of four ward and two at-large Councilmembers and an at-large Mayor; and WHEREAS. The City Council of the City of Hastings has approved the creation of additional precincts in Wards 1 and 4 to facilitate voting; and WHEREAS, polling locations need to be designated for each ward and precinct and notice must be sent to all affected voters. . . NOW, THEREFORE, BE IT RESOLVED, that the City of Hastings hereby designates the following ward and precinct polling locations for the 2004 elections and all subsequent elections until changed by the City Council of the City of Hastings. Ward 1, Precinct 1 (Washington County)-voters shall vote by mail ballot, as established by the City of Hastings Resolution 02-09-04. Ward 1, Precinct 2-voters shall vote at Hastings City Hall, 101 Fourth Street East; Ward 1, Precinct 3--voters shall vote at the National Guard Armory, located at 3050 Redwing Boulevard; Ward 2-voters shall vote at Our Saviour's Lutheran Church, located at 400 West 9th Street; Ward 3-voters shall vote at United Methodist Church, located at 615 West 15th Street; Ward 4, Precinct 1-voters shall vote at St. Phillip's Lutheran Church, located at 1401 West 15th Street; ~ --~-~. ....-.--.--------.-..-----..--. Ward 4, Precinct 2-voters shall vote at the Knights of Columbus Hall, located at Highway 61 South. Approved by the City Council of the City of Hastings, this 19th day of April, 2004. Michael Werner Mayor ATTEST: Melanie Mesko Lee Administrative AssistanUCity Clerk (SEAL) ",-"",-,-"--.,.-"".,------",-,,,----,---- N W+E S ¡ward 21 OF HASTIN as 2004 Ward and Precinct Map Legend * Po II Lo cations Ward 1, Precinct 1 - Water ....... Ward 4. Precinct 1 Ward 1. Precinct 3 Ward 4, Precinct 2 Copyri ght 2004 City of H asti n gs ~"-"---"--""---"~-""----"" HASTINGS NATURAL RESOURCES AND RECREATION COMMITTEE MEET IN G MINUTES MARCH 16, 2004 Attending: Colnmissioners Brown, Becker, Popp, Christianson, O'Melia, Sieben, and . Vaughan. Parks and Recreation Director McNamara and Superintendent Erickson. Absent: Vieth . Meeting called to order at 6:00pm and the February minutes were approved. . A presentation was given by city planner John Hinzman and developer Pat Reagan of the Schoolhouse square property of the current developments and continued process for the proj ect. Mr. Reagan was asking the commission for: a) To dedicate land for a park instead of park dedication fees? b) If park were built would it be private or public? c) When the land is developed, what type of amenities would the commission like to see in the park site? After discussion a motion was made by Vaughan to reject the land for a park and accept the funds from the park dedication fees for future park proj ects. Second by Popp, 6 yeas, 1 abstained votes. . . Commission member Becker gave a warming house update. Staff met with Larson Engineering firm to provide architectural and engineering services for the design of two park shelters, one at Lyons Park and the other at Wallin Park. Project hopes to be started in July and should last 2-3 months. . An update was given by staff on development of putting a park in the Eagle Bluffs neighborhood. $30,000 is needed for the project, with no money budgeted at this time. The next parks commission will be held at the park site in April. . A meeting is schedule on lake Isabelle for Thursday at 9 am to discuss the fishing pier grant. . Commissioner Popp gave an update on Bullfrog Pond; the DNR will go in the spring to see why water loss has been happening. Plans of the site were brought for discussion; the next commission meeting will tour the site. - -.-.----- - "'---.---..--...--- -- . . Staff asked the commission for direction on the Adopt a park program. The program has dropped in attendance since the beginning. Staff will monitor the progress for the upcoming season and return with a report in the fall. . Superintendent Erickson announced his retirement on July 16, 2004. . Next meeting date was set for April 13th at 6 pm at the Eagle Bluff park site. Submitted by: Mark Vaughan