1987-03-16 CC Agenda/Packet11-�kccj"�"
COUNCIL AGENDA
MARCH 16, 1987
I. CALL MEETING TO ORDER
II. APPROVAL OF THE AGENDA
III. APPROVAL OF THE MINUTES
IV. COMMUNITY FORUM
7:05 Joint Powers --Agendas from the Feb 9th and March 9 Board
meeting
--Discussion on Amendment
8:00 Jerry Holland-Lion's request to put pull tabs in Ronay's
on Main
Jerry Holland and Park Board Representative --Park Building
Extension
8:30 Bob Heuring--Interest in Farm land out at Wastewater Treat-
ment Facility
--Concern about Eugene Lenneman's plugging of
the drainage ditch on Co. Rd. 19
V. DEPARTMENT BUSINESS
a. Administration
- Income Recieved and Bills to be Paid
- Letter and Resolution from Gary Matz regarding to the cable
extension permit transfer
- Letter from Christine Meuers--attorney for Rite Cable regarding
the sale
A - Jobs and Traning "Summer Youth Program" Application
v - Small Community Workshop --April 13, 1987 in Brooklyn Park
0 - Nomination for C.C. Ludwig Award --Don Berning
- Letter regarding school district boundry change
- Gther Business
b. Planning
• Letter and applications returned for the Planning Commission
vacancy --need to set up time to meet with interested
parties
- Approval q Building permits
PERMIT
TYPE
OF
#
NAME
CONSTRUCTION
4
BARTHEL
CONSTRUCTION
NEW
HOME
5
�(-
BARTHEL
CONSTRUCTION
NEW
HOME
6
BARTHEL
CONSTRUCTION
NEW
HOME
7
BARTHEL
CONSTRUCTION
NEW
HOME
8
BARTHEL
CONSTRUCTION
NEW
HOME
AMOUNT OF
ADDRESS PERMIT
5677 LANNON CIRCLE $663.90
5676 LSNNON CIRCLE $650.30
11750 57TH STREET $650.30
5287 LANNON AVENUE $641.50
11740 LaSALL CIRCLE $654.70
COUNCIL AGENDA
PAGE 2
NE
C. Maintenance
• - Memo from Wayne Fingleson
- Road Patching on 51st Street --Approval of Billing to
Don Cornelius
- Pond Equipment
Duck Boat
Small Trolling Motor
Weed Wacker w/ Brush Blade
Dip Net
Misc. Testing Equipment
- Other Equipment
Blower for Streets
Paint Locker and Flash
Back for Torch
- Overtime Policy
d. Engineering
- Street Repairs/Maintenance Schedule
- Hackenmueller's Road Improvement
- Other Business
e. Legal
- Other Business
VI. OTHER BUSINESS
- Cities Bulletin for Feb 26-March 6 and March 7-March 13 (you
will recieve the lastest one Monday night)
- Small Talk --MN Association of Small Cities
- Redefining --Public Financial Systems
Thank you from Don Cornelius
- Tree Inpection
VII. MEMBERS' REPORT
VIII. MOTION TO ADJOURN
COUNCIL MINUTES
MARCH 16, 1987
The regular meeting of the Albertville City Council was called to order by
Mayor Lorettal Roden. Members present included Gary Schwenzfeier, Donatus
Vetsch and Bob Braun. Member Don Cornelius was absent. Others present
included Maureen Andrews, , Gary Meyer, and Ken Lindsay.
RUVI-y.k k-U1.t— %41-� AU;z"I
There was a motion made by Gary Schwenzfeier and a second made by Bob Braun
to approve the agenda. All were in favor and the motion carried.
There was a motion to approve the minutes. The motion was made by Bob Braun
and seconded by Gary Schwenzfeier to accept the minutess. All were in favor
and the minutes were approved.
Gary Schwenzfeier and Jim Walsh reviewed with the Council the last meeting
of the Joint Powers Board. Discussion included the outcome of the bid
letting and reasons why the bids came in somewhat higher than the Engineers
estimate. The results of the bid opening where 2 bids were offered --low
bid being $124,840.00 and the second bid being $128,068.00. The estimate
had been figured to be $111,773.00. It appeared that the electric controls
cost had been under estimates. At the time of the Council meeting the
Joint Powers engineers were meeting with the low bidder to see if some of
the costs could negotiated down somewhat.
The Council was also informed that it appeared that Security State Bank will
be willing to finance the remaining part of the project, considering that
the Joint Powers will be putting forth $40,000.00.
The major focus of the Council discussed was regarding the Hanover amendment.
After reviewing the amendment again and listening to to the issues brouhgt
forth at teh meeting the Albertville representatives brought back the amend-
ment back to the Council to be reconsidered. It appears that the amendment
as written would only effect the installation of the 2nd well and would no
way effect the orginal operating agreement.
After some additional discussion there was a motion made by Gary Schwenzfeier
and a second by Donatus Vetsch to approve the Hanover resolution with the
following attachment:
The amendment to the Joint Power Operating agreement is accepted
by the City of Albertville under the following conditions:
A. It is not intended to set a precedent for future projects,
e.1+Aur in connection with the method of payment (from
the surplus account) or the allocation of the method of pay-
ment of any deficiency in excess of the surplus amount
in the event there is not sufficient funds in Surplus account.
COUNCIL MINUTES
PAGE 2
B. The water rates are raised in accordance with the vote on
January 12th, retroactive to January 1, 1987.
All were in favor and the motion was carried.
There was also some discussion regarding the Joint Powers adding an addition
to the existing building for Linda's office. No action was required on
this matter.
There was a motion made by Donatus Vetsch and seconded by Gary Schwenzfeier
to approve the bills. All were in favor and checks 7781 through 7806
were approved.
The Council was informed that the Jobs and Training information had been
recieved on the Summer Youth program.
There was some discussion on what is put into the agenda packets. It was
requested that Maureen only provide the League of Minnesota Cities Cities
Bulletin to those that request one. Gary Meyer, Donatus Vetsch and Loretta
Roden indicated that they would like to continue to recieve their copy.
There was a motion made by Donatus Vetsch and seconded by Bob Braun to
approve a Resolution of Appreciation for Don Berning. All were in favor
and teh motion carried.
Members of the Albertville Lions and the Albertville Park Board were present
to discuss an extention on the existing park shelter in the City Park.
The Council indicated that the preliminary plans look ok and that the two
groups should proceed with the work. no formal action was taken on the
matter.
The Lions request for another pulltab license was tabled until a later
meeting.
The Council approved a Limited Liquor Licese for the Albertville Area Jaycees
dance on March 28, 1987. The motion was made by Bob Braun and seconded
by Gary Schwenzfeier. All were in favor and the motion was carried.
Mr. Steve Birkeland of Custom Canapies was present to review with the Council
his proposal for a building to be located behind Hackenmuellers. (copies
of the proposal are included in last meeting packets.) No formal action
was taken on the project.
The Council reviewed two bids they recieved for the farmland out at the
Wastewater Treatment Facility. Bids were recieved from the Zimmer Brothers
in the amount of $25.00 an acre and from Louis Barthel for $20.00 per
acre. -
There was a motion made by Bob Braun and seconded by Donatus Vetsch to
accept the bid from the Zimmer Brothers provided that they agree to pay
the cash up front and agree to the term of the lease that will be prepared
by Gary Meyer. All were in favor and the motion was carried.
There was a motion made to purchase a gift for Don Berning. It was decided
that no more than $100.00 be spent. A motion was made by Gary Schwenzfeier
and the second by Donatus Vetsch. All were in favor and the motion carried.
COUNCIL h1NUTES
PAGE 3
The Council was reminded that Don Berning was to recieve the Good Neighbor's
Award on Monday March 23rd and that everyone should tune in at 7:55.
Gary Meyer also asked that anyone available to help should be available
on March 24th because tables and chairs would needed to be taken down to
Ronays. This request for help included Council members and Ken Lindsay.
The application of the two interested people who wanted to serve on the
Planning Commission was reviewed. It was decided that both be asked to
join and that Don Berning and Herb Scherber be asked if they wanted to
continue. The motion was made to accept both canidates was made by Gary
Schwenzfeier and seconded by Bob Braun. All were in favor and the motion
was carried.
The follnwing Building Permits were approved on the follwoing motions:
Permit #4 for Barthel Construction for a new home at 5677 Lannon
Circle -- amount of the permit-$663.90. The motion was made by Bob Braun
and seconded by Gary Schwenzfeier. All were in favor and the permit was
approved.
Permit #5 for Barthel Construciton for a new home at 5676 Lannon
Circle-- amount of the permit-$650.30. The motion was made by Donatus
Vetsch and seconded by Gary Schwenzfeier. All were in favor pending payment.
Permit 116 for Barthel Construciton for a new home at 11750 Street --
amount of the permit-$650.30. The motion was
seconded by Bob Braun. All were in favor and
Permit #7 for Barthel Construction for a
Avenue -- amount of the permit-$641.50. The
and seconded by Donatus Vetsch. All were in
carried pending payment.
Permit #8 for Barthel Construction for a
amount of the permit-$654.70. The motion was
by Donatus Vetsch. All were in favor and the
made by Gary Schwenzfeier and
the motion carried.
new home at 5287 Lannon
moiton was made by Gary Schwenzfeier
favor and the motion was
new home at 11740 LaSalle Circle --
made by Bob Braun and seconded
motion carried p-nding payment.
The following maintenance items were discussed:
A memo from Wright County engineer, Wayne Fingleson regarding several different
issues. No action was taken.
Approval the the billing for the street improvement in front of Don Cornelius'
home on 51st Street. Maureen was asked to prepare a bill on the repair.
Equipment for the ponds --Duck Boat, Trolling Motor, Weed Wacker w/ Brush Cutter,
Life Jackets and a Dip Net. No action was taken on these items and the
issue was tabled until the next meeting when the City Engineer is present.
There was a motion to approve a Snapper Blower to be used to clean cracks
in the streets before doing road patching. The motion was made by Bob Braun
and seconded by Donatus Vetsch to spend up to $155.00 for the blower. All
were in favor and the motion carried.
Ken informed the Council that the pickup was in need of new tires and that
Gary Schwenzfeier had two used tires for $50.00 and that he could get new
ones for $56.00 a piece. Ken was told to get the tires but no action was
taken on the issue since it is a regular maintenance item.
COUNCIL MINUTES
PAGE 4
The Council discussed with Ken the Overtime Policy. Ken informed the
Council that in the past that when attending a conference or training
session that he be paid from the time he leaves his home until the time
he gets back and that when he is present at a Council meeting that he
be paid for his time.
It is the feeling of the Council that a meeting is a meeting and should
be treated as just part of the day and not be considered for overtime.
Ken said that he had checked with St. Francis and Rockford and that
in both cases they are paid for the extra hours.
After some addition discussion it was decided that the Personnal Committee
(made up of Donatus Vetsch, Don Cornelius, Maureen Andrews and Ken Lindsay)
would review the matter and bring back a recommendation to the Council
of the whole.
All Engineering items were tabled due to Barry's absent.
Member's Reports:
There was a motion to donate $100.00 to the Senior Class Party. The motion
was made by GAry Schwenzfeier and seconded by Donatus Vetsch. All were in
favor and the motion carried.
Maureen was asked to try to get PPM in at a meeting to discuss the water
problem.
There was no other busiiess so there was a motion to adjourn made by Gary
Schwnzfeier and seconded by Donatus Vetsch. All were in favor and the motion
was carried.
JOINT POWERS WATER BOARD
Hanover, Frankfort, St. Michael and Albertville,
Post Office Box 147 ,
Albertville, Minnesota 55301
AGENDA
March 9, 1987
1. Open meeting
2. Minutes of February meeting
3. February Financial Statement
4. John Lichter, Analysis of bids on well #2
5: System Operation Report
6. Business Items
A. Review plans for Dehmer's Rambling Creek Estates and Welter Estates
First Addition, St. MIchael
B. Revi.ew plans for Hanover's 1987-1 Improvement Project - Pheasnat Run
Addition
C. Allen Lenneman - requesting refund of $100 prepaid hook -on fee
D. Excess funds amendment
E. Water Rates for 1st quarter
F.
G.
7. Bills
8. Adjourn
FINANCIAL STATEMENT
-
February 1 - February 28, 1987
Beginning CAsh Balance
February 1, 1987
Income:
Water Sales
11,924.01
Sales Tax Collected
175.02
Meter Income
700.00
Hook -On Income
800.00
Permit Fees
75.00
Interest Income
185.54
Repairs Reimbursed
235.00
Total Income
14,094.57
Expenses:
Contract Maintenance
2,300.00
Electricity
950.06
Meter Purchase
495.00
Mileage Allowance
30.00
Natural Gas
53.54
Office Supplies
88.00
Payroll Taxes
51.15
Postage
22.00
Professional Fees
2,899.39
Salaries
476.86
_
Supplies
386.24
Telephone
188.25
Water Treatment
153.90
MIscellaneous Expenses
90.62
Total Expenses
Ending Cash Balance February 28, 1987
Cash Balance 2/28/86 - $31,928.16
8,185.01
$51,506.42
BILLS - 3/9/87
1.
NSP*
1,053.59
2.
Minnegasco*
50.14
3.
United Telephone*
188.51
4.
Dennis FEhn Gravel
120.00.
5.
Widmer, Inc.
1,018.00
6.
Hoff & Allen, P.A.
187.89
7.
Feed -Rite Controls, Inc.
153.90
8.
Chapin Publishing Company
143.52
9.
Feed -Rite Controls, Inc.
10.00
10.
Dennis Fehn Gravel
15.00
11.
Eugene A. Hickok & Associates
9,469.68
12.
Munitech, Inc.
10.76
13.
Coast to Coast
7.18
14.
Gagnon Printing Company
198.90
15.
Feed -Rite Controls, Inc.
10.00
16.
Sentry Systems, Inc.
210.00
17.
Widmer, Inc.
1,870.00
*Paid to avoid finance charges
JOINT POWERS BOARD
February 9, 1987
BOARD MEMBERS PRESENT: Schwenzfeier, Lazer, Ladda, Irvine, Melanson, Walsh,
Welter, Bruner
BOARD MEMBERS ABSENT: None
Chairman Lazer called the meeting to order.
The minutes of the January meeting were approved on a motion by Schwenzfeier,
seconded by Bruner. All voted aye.
The January Financial Statement was accepted on a motion by Ladda, seconded
by Bruner. All voted aye.
Bob reviewed the Minnesota Department of Health Report on the system with
the Board. The MDH recommends that an up-to-date map of the distribution
system s.howing the location and size of mains, valves, and hydrants be made
available to the operator. Linda was asked to contact Meyer-Rohlin, Inc. to
get an estimate of the cost of putting such a map together. It was agreed that
when such a map is completed, each contractor will have to add his as-builts to
the master map as a part of his project.
Bruner made a motion to require final approval on all water projects at
their completion by having the project engineer attend the Board meeting to re-
view the project as it was built. Irvine seconded the motion. All voted aye.
The proposed amendment enabling the Board to use excess funds for building
a new well has been passed by Frankfort and Albertville. St. Michael has not
yet acted on the amendment. Hanover has rejected the proposed amendment. Hanover's
Council requests that an article be added that states that if there is not enough
money available to make the payment on the money borrowed to finance well #2,
the deficit will be contributed from each community on a per -user basis. This
would insure that only the people who actually benefit from the water system
(th users) would be paying for well #2. Ladda will contact Mr. Hoff and ask him
to incorporate Hanover's position into the most recent excess funds amendment.
Walsh made a motion to amend the Operating and Authorization Agreement to
give the Board authority to issue bonds or borrow money. Bruner seconded the
motion. All voted aye.
Linda reviewed the office spaces she had found for rent in the area. The
Board agreed to check into building an office on the east side of the present
pumphouse before making a decision. Linda will check with Mr. Hoff to see what
legal requirements must be met.
Irvine made a motion to approve the 1987 budget as proposed at the January
meeting. Schwenzfeier seconded the motion. Schwenzfeier, Ladda, Lazer, Irvine,
Welter, Bruner and Melanson voted aye. Walsh voted no. The motion passed.
Bid opening on the Well #2 project has been set for February 18th at the
Hanover City Hall at 7:30 PM. At least one member from each community is asked
to attend.
JOINT POWERS BOARD
February 9, 1987
Page 2 of 2
Irvine made a motion to have the security alarm replaced with a new motion
detector and to upgrade the power supply to the alarm at a cost of around $210.
Walsh seconded the motion. All voted aye.
Irvine made a motion to pay the bills as presented. Schwenzfeier seconded
the motion. All voted aye.
Irvine made a motion to adjourn. Walsh seconded the otion. All voted aye.
Linda Moughton, Secretary
JOINT POWERS WATER BOARD
Hanover, Frankfort, St. Michael and Albertville
Post Office Box 147
Albertville, Minnesota 55301
AGENDA
February 9, 1987
1. Open meeting
2. Minutes of January meeting
3. January Financial Statement
4. System Operation Report
5. Business
A.' Amendment to Operating And Authorization Agreement on use of excess funds
B. Amendment to give Board authority to borrow funds
C. Office Space Rentals
D. 1987 Budget
E. Bid opening set for 2/18/87 at Hanover City Hall at 7:30 PM
F.
G.
6. Bills
7. Adjourn
FINANCIAL STATEMENT
January 1 - January 31, 1987
Beginning Cash Balance January 1, 1987 $47,469.38
Income:
Water Sales
11,838.45
Sales Tax Collcected
137.44
Meter Income
500.00
Permit Fees
25.00
Assessment Income
431.74
Interest Income
582.45
Total Income
13,515.08
Expenses:
Billing Cards
2,240.00
Contract Maintenance
2,300.00
Electricity
900.77
Meter Purchase
1,501.32
Mileage Allowance
30.00
Natural Gas
34.73
Office Supplies
10.88
Payroll Taxes
263.35
Professional Fees
253.19
Salaries 1
509.19
Sales Tax Collected
315.69
Supplies
605.58
Telephone
184.15
Water Tests
20.00
Water Treatment
205.19
Miscellaneous Expenses
104.00
Total Expenses
9,478.04
Ending Cash Balance Janaury
31, 1987 $51,506.42
Cash Balance 1/31/86 - $28,826.08
BILLS - 2/9/87
1.
NSP*
950.06
2.
Minnegasco*
53.54
3.
United
Telephone*
188.25
4.
Feed -Rite
Controls, Inc.
153.90
5.
North
Star Waterworks Products
495.00
6.
LaMotte
Chemical Products
25.40
7.
Minnesota
Copy Systems
88.00
8.
North
Star Waterworks Products
12.48
9.
B & D
Plumbing & Heating, Inc.
27.70
10.
Davies
Water Equipment Company
126.40
11.
Eugene
A. Hickok & Associates
2,534.00
12.
Hoff &
Allen, P.A.
365.39
13.
Davies
Water Equipment Company
221.96
*Paid to avoid finance charge
r
JOINT POWERS BOARD
_ January 12, 1987
Hanover City Hall 7:30 PM
BOARD MEMBERS PRESENT: Ladda, Irvine, Welter, Schwenzfeier, Lazer, Walsh, Bruner,
Alternate Zachman
BOARD MEMBERS ABSENT: Melanson
Vice Chairman Lazer called the meeting to order.
Election of officers for 1987 began. Irvine nominated Lazer for chairman.
Walsh seconded the nomination. Ladda made a motion to close nominations. Bruner
seconded the motion. All voted in favor of electing Lazer Chairman.
Irvine nominated Ladda for the office of vice chairman. Welter seconded
the nomination. Walsh motioned to have nominations closed. Schwenzfeier seconded
the motion. All voted in favor of electing Ladda Vice Chairman.
Welter made a motion to have Linda named secretary. Walsh seconded the
motion. There were no other nominations. All voted in favor of electing Linda
secretary.
Lazer nominated Walsh for the office of treasurer. Welter seconded the
nomination. There were no other nominations. All voted in favor of electing
Walsh treasurer.
The minutes of the Secember meeting were approved on a motion by Ladda,
seconded by Bruner. All voted aye.
The December Financial Statement and 4th Quarter/Year End Report were
accepted on a motion by Walsh, seconded by Welter. All voted aye.
Walsh reported that the City of Albertville had hired a private firm to
test the water after the numerous complaints of brown water in the city. A
preliminary report shows the water contains high amounts of manganese and the
report recommends more frequent flushing of the water mains. Walsh requested
that Bob keep a flushing record, consisting of the date hydrants are flushed,
for how long, and by whom. Bob explained that not only the mains get a build-up
of corrosion but also service lines into buildings. Service lines need to be
flushed periodically also when there is a problem with brown water.
John Lichter presented the Board with his proposal for the new well and
an estimate of construction costs. The only optional item on the cost list is
the drawdown gauges listed at $4,500. These gauges give useful information to
the operator but are not essential to the well's performance. The gauges would
indicate if yield is beginning to decrease or if the screen were plugging. The
complete plans and specifications will be complete in 1-2 weeks and bids on the
project can be prepared in 3-4 weeks. Walsh made a motion to let bids on the
new well with bid prices effective for 90 days. Bruner seconded the motion.
All voted aye.
JOINT POWERS BOARD
January 12, 1987
Page 2 of 2
Walsh made a motion to appoint the Crow River News official newspaper
for the Board. Lazer seconded the motion. All voted aye.
Ladda made a motion to appoint Security State Bank of St. Michael, Norwest
Bank, Midwest Federal, Marquette and Dain-Bosworth official depoitories for the
Board. Schwenzfeier seconded the motion. All voted aye.
Bruner made a motion to accept the low bid for meter and meter setters
for 1987. Walsh seconded the motion. All voted aye.
Board attorney Hoff indicated that bond counsel Dave Kennedy did not see
a problem with the amendment to the Operating and Authorization Agreement for
us-e of excess funds. The resolution Hoff drafted allows the Board to use the
excess funds for any Joint Powers purpose. The City of Albertville will agree
to an amendment that provides for the use of the excess funds only for a specific
project, i.e. the new well. After much discussion, Hoff and the Albertville City
Attorney worked out an amendment concerning the excess funds that may be agree-
able to all communities. Each community will receive a copy of that proposed
amendment to discuss with their Councils as soon as possible.
Walsh made a motion to amend the Operating and Authorization Agreement on
the rate increase effective January 1, 1987. Zachman seconded the motion. All
voted aye.
Walsh agreed to check the security alarm in the pumphouse to see if it can
be adjusted to become less sensitive.
The Board received a letter from Norm Gartner, Hanover's engineer, con-
cerning a water shut-off valve that was paved over in the parking lot adjacent
to the city's project. Bob will take care of raising the valve.
The budget for 1987 was discussed. No final decision on the budget was
reached. Linda will check on renting office space for the Joint Powers office.
She will report her finding at the February meeting.
Ladda made a motion to raise Linda's wages .25 per hour. Walsh seconded
the motion. All voted aye.
Irvine made a motion to renew the maintenance contract with Munitech, Inc.
at a cost of $27,600. for 1987. Bruner seconded the motion. Irvine, Ladda,
Welter, Schwenzfeier, Lazer, Bruner and Zachman voted aye. Walsh voted no.
Ladda made a motion to pay the bills as presented. Walsh seconded the
motion. All voted aye.
Lazer, Walsh, Ladda, and Linda were approved as check signers for 1987.
Lazer made a motion to adjourn, seconded by Walsh. All voted aye.
Linda Houghton, Secretary
r
INCOME RECIEVED
MARCH 16, 1987
WRIGHT TITLE GUARANTEE COMPANY $'7,198.88
ALBERTVILLE INDUSTRIAL DEVELOPMENT CORP. 100.00
WRIGHT COUNTY (STATE POLICE AID) 2,136.59
JERRY ZACHMAN (DOG LICENSE) 6.00
SANDY ZACHMAN (DOG LICENSE) 6.00
RONAY'S ON MAIN 750.00
ALBERTVILLE FIRE DEPARMENT 316.00
BARTHEL CONSTRUCTION (BUILDING PERMIT) 650.30
TOTAL $11,163.77
BILLS TO BE PAID
MARCH 16, 1987
KEN LINDSAY, JR.
$ 3.45
MAUREEN ANDREWS
535.47
MAUREEN ANDREWS (MILEAGE $70.84; PARKING $6.50)
77.34
KEN LINDSAY
629.52
KEN LINDSAY
4.50
WRIGHT COUNTY AUDITOR/TREASURER
1,688.12
MINNESOTA POLLUTION CONTROL AGENCY
290.00
MINNESOTA-CONWAY FIRE & bAFETY
769.50
BRUCE HALL NELSON
102.18
NSP
25.85
FRANKFORT TOWNSHIP
90.00
FEED -RITE CONTROL
8.00
HACKENMUELLERS
37.62
CHOUINARDS
115.40
COAST TO COAST
64.65
KILIAN HARDWARE HANK
153.11
ROBERT MINKEMA
200.00
PERA
133.42
WRIGHT COUNTY (HAZARD ELIMINATION SAFETY COST)
145.00
LEAGUE OF MINNESOTA CITIES (LEGISLATIVE CONE.)
55.00
TOTAL
$5,128.18
ADRIAN E. HERBST
DANIEL D. THUE
GARY R. MATZ
Tom ToGAs
REESE E. CHEZICH
DIANE M. SCHMIDT
HERBST & THUE, LTD.
ATTORNEYS AT LAW
050 NORTHLAND PLAZA
3800 WEST 8OT_tl STREET
BLOOMINGTON, MINNESOTA 55431
TELEPHONE (012) 893 - 6711
TELECOPIER
(612) 803 - 0991
March 3, 1987
Ms. Maureen Andrews
City Administrator
P.O. Box 131
Albertville, Minnesota 55301
RE: Jones Intercable
Our File No. 87-0022G
Dear Maureen:
LEGAL ASSISTANT-CATV
ANN M. MATHEWS
Enclosed herewith please find a revised resolution for the
purposes of assigning and transferring the Extension Permit from
Rite Cable Company of Minnesota, Ltd. to Jones Intercable, Inc.
The enclosed Resolution incorporates those changes made
based upon the recommendations of your City Attorney and the
action of the City Council. Specifically, I have added a fourth
WHEREAS clauses stating that Jones has agreed to be bound by the
terms and conditions of the permit. Next, I have deleted the
language from paragraph three (3) which stated that Rite is not
in default under any of the terms or provisions of the Permit.
Based upon the action of the City Council, I understand that
you will provide a letter stating that to the best of the City's
knowledge, Rite is not in default except for certain situations
to be listed in the letter. I would appreciate receiving that
letter at your earliest possible convenience.
Finally, it is my understanding that the City Council would
like to have a letter from an authorized officer of Jones
Intercable indicating that Jones agrees to be bound by the terms
and conditions of the Permit. I have made that request and will
provide you with that letter as soon as possible.
HEBBST & THUE, LTD.
Ms. Maureen Andrews
March 3, 1987
Page 2
Maureen, thank you for all of your assistance and
cooperation in getting this matter before the Council and
approved. Should you have any questions or if I can be of any
assistance, please do not hesitate to contact me.
very /tr4ly yours,
tz
GRM:dl
Enclosure
cc: Gary Meyer, Esq.
Barbara Hyndman
RESOLUTION
A RESOLUTION AUTHORIZING THE ASSIGNMENT AND
TRANSFER OF AN EXTENSION PERMIT TO CONSTRUCT,
OPERATE, MAINTAIN AND EXTEND A CABLE
COMMUNICATIONS SYSTEM.
WHEREAS, the City of Albertville has granted an extension
permit (hereinafter "Permit") to construct, operate, maintain and
extend a cable communications system within the City to Rite
Cable Company of Minnesota, Ltd. (hereinafter "Rite"); and
WHEREAS, Jones Intercable, Inc., a Colorado corporation has
agreed to purchase the assets of the cable communications system
of Rite; and
WHEREAS, Jones Intercable, Inc. and/or one or more of its
affiliates (hereinafter "Jones") has requested the City to
approve the assignment and transfer of the Permit from Rite to
Jones; and
WHEREAS, Jones has agreed to be bound by the terms and
conditions of the Permit;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY AS FOLLOWS:
1. The assignment and transfer of the Permit to construct,
operate, maintain and extend a cable communications system from
Rite to Jones is approved and confirmed by the City effective
upon the date of the sale of Rite's cable communications system
to Jones.
2. In the event that Jones desires to grant a security
interest or interests in any or all of its rights, duties and
obligations under the Permit and the cable communications system
to its lender or lenders as may be designated by Jones, the City
hereby consents to such grant of such security interests.
3. The City hereby certifies that the Permit is in full
force and effect.
1987.
Passed and approved this day of
CITY OF ALBERTVILLE
By
Its
By
Its
JOHN B. BURKE, JR.
JOSEPH T. dNEILL
PATRICK H. ONEILL"
BRIAN F. LEONARD
MICHAEL R.OBRIEN
LAWRENCE A.WILFORD
ELDON J. SPENCER, JR.
EDWARD W. GALE
PETER H. GRILLS
-ALSO ADMITTED IN
WISCONSIN
City Administrator
City of Albertville
P.O. Box 131
Albertville, MN 55301
O'NEILL, BURKE AND O'NEILL LTD.
ATTORNEYS AT LAW
800 NORWEST CENTER
55 EAST FIFTH STREET
SAINT PAUL, MINNESOTA 55101
TELECOPIER 1612) 297-6641
TELEPHONE (612) 227-9505
March 4, 1987
RE: Rite Cable Company of Minnesota, Ltd.
Dear Sir/Madam :
JAMES A. GESKE
CHRISTINE L. MEUERS
MICHELLE D. MCQUARRIE
PAUL M. AB LAN
WEST SAINT PAUL OFFICE
607 SOUTH SMITH AVENUE
SAINT PAUL, MINNESOTA 55107
TELEPHONE (612) 297-6646
This firm serves as legal counsel to Rite Cable Company of Minnesota, Ltd., the holder
of an extension permit to provide cable service to your community. We are aware
that you recently received correspondence from Jones Intercable, the company which
has proposed purchasing all of Rite Cable Company's systems in Minnesota. We believe
that the transaction will be a beneficial one to the residents of your community and
hope that you will extend your full cooperation to the Jones representatives who
contact you.
We feel, however, that it is necessary to clarify for your benefit the rights of your
citizens during this transitional phase. Until the date of closing, Rite Cable Company
of Minnesota, Ltd. holds the rights and obligations to build the cable system in your
community. As you are aware, Rite Construction Co. is currently engaged in the
construction of your cable system. Rite Cable Company of Minnesota, Ltd. has accepted
and will continue to accept full responsibility for all the activities of Rite Construction
Company during the period that Rite holds the extension permit.
We have had several inquiries regarding the restoration policy of Rite Cable. It has
always been our policy and will continue to be our policy to restore property and
equipment to the condition in which it was prior to the cable construction. Due to
the weather in Minnesota, it may be necessary for certain restoration work to be
accomplished in the spring once the ground has thawed. At that time, even if the
transfer between Rite and Jones has been accomplished, it will remain the responsibility
of Rite Cable Company of Minnesota, Ltd. to accomplish the restoration of work
performed prior to the transfer of the system to Jones.
If you have any questions, please feel free to contact the undersigned.
Very truly yours,
O'NEILL, BURKE AND O'NEILL, LTD.
By
Christine L. Meuers
CLM/c mr
MINNESOTA DEPARTMENT OF
hods and Training
St. Cloud Job Service
111 Lincoln Avenue S.E. • Box 67
St. Cloud, MN 56302
612/255-3266 • TTY 612/255.2923
Dear Sir/Madam:
The St. Cloud Job Service office Is now taking applications for
positions under the Summer Youth Employment Programs. If you are
Interested in having someone work for you this summer, please fill out
the bottom of this form. If you will be requesting more than one position,
please make a copy of this form for each additional position requested.
it is important that you give all the information requested, Including
the Job duties.
NAME OF ORGANIZATION:
ADDRESS:
PHONE:
(street) (city) (zip)
CON -FACT PERSON:
POSITION DESCRIPTION
TITLE:
JOB DUTIES:
SKILLS AND AGE DESIRED:
SUPERVISOR(S):
WORK SITE LOCATION:
NUMBER OF POSITIONS REQUESTED:
TITLE
You will be notified by mail when the final selection of job sites
has been made. Please send all completed request forms to:
Warren Determan
Job Service
Box 67
St Cloud, MN 56302
612 255-3266
If you have any questions, please call.
Please send these forms back by April 10. Thank You.
JOB SERVICE — JOB TRAINING — UNEMPLOYMENT INSURANCE ,�
"" EQUAL OPPORTUNITY EMPLOYER
9Les9
NW 'IaeyolyY 7S
Z I ON Ilw,ad
OIVd
abulsod S n
NOIIVZINV98O
IIJOHd NON
K N-.�)
3 `D
�CdCD
:3(n=�
° o
,n go a
o D O Q
�N3�
m o 3
co
o -may 3
m �
O O N O
D -- N
0 0 H
0 o O
3Ncm
w0 0
a m
n a
m 7O-m
C ? O
CD m
10299 NW
311I AIH39- V
311IA18381V 30 A1I0
ao,kVW
9LC99 NW •10e401W 'iS
L9Z X09 O 'd
M3 anuanV leNiu80 90L
bulplln9 leuolssalWd pooae86P3
seillunwwoo llewg jol je;uao BjoseuujW
w U)
>
` J
M
`
OO
T A 0
O
N
a0
0) c
w
O
V
COZY_
°iv'rn �
(D�
j
�
3:z
N m
00
/�y�
W
O
(1)
r►
ro (D
O O
O
O
A
ON
O
O
O
O
O O
O
d
3 3
�
8
3
3
3
O
r
a
n
1
D(n
°m
3D n
D
cG
N
�m
°
L���Co��
�v Ic
0
woo 0
(D
?
CD
m
D
3 0
w w— m l7
fn j 3
G N
a`
O
7
6.i m
y
C
Cn N w N
D
O
0)7
y 7 O
3
CL
G1
N O
m� 7 (A =
,T r 7
Li
m
N °
0
D nm
O
U;
CL
nCL
O
W
0 O Q
(D .m..
0
n
� Cl
e
n
/D
C
m
c
M
y
N
O
O
W
0
f
N
d
m
�
3
D
3
a
a
xxm
a
m
i
x
g�!
D
v
93
. . . . .
',
. . . °o m
. . . . . Io r.
Gm0
D
<-no<O�po
n
��v��n-
D
33mKC-)0M:E n
cO F 3
Z
c �. •a m° •<
3
O
N
umi
s
c 7 D m'
2
c° d>> m a° N O
x N
0
(n
x
° :�
cwy 3 ao �
70
O
3
0 :T
N a D o W
�o
O
CL = O o s
a- m c N m 0
c-p
f o m
o
o Q n m -�
O
p
a
O
� co,
w o w m m 0
>
�y�
3
o�rmu,
wam
7�
3
°°
`�° 0
m
3
'mc70 n 13
°
F
I v°
cp
Q m �, 0* q c
m
m
'o A
m �0 3m
° 3
3
�3
a m w N w m
_
O
N 3
D °� m 3 m w
7c m
w _� I
W
N m
(D < (D fn n
CD
D I
Vr CD
0 Li
C
D C
°. 3 7�
O
j^
C O r N
m w
(D "o
In 0
:IO
° Q°
CD(0
C
7
Cn Y
0
a�
mn
0 I
CD
c
Cl.
C m
CD w
3
� n:
1 — 0 \ /l/�'
(!) P0
N
co O
CO C
=r m- U)
�c m 0 _
O
Q 0
°ymmo
m
om(D(D _J
ms w
�
= o
ton
a
w°
o
o=oO
mm.
~
Cl-
�O
Z
(
0—r
aan
ai
Z
&
m 3 w
oo �D
CrCIDZ
VC
Iv
CD
= 3 Fn'
0°' i (D
in
Z
AXE9
����
owo
O
-
r
0'10 N
a7o
O0 EF m
CD
Z
0
w�c
x
fa(��°)
0
(C) CID
_
Oda
N
CDn°
�c
-
°
En w
-d
o
N
x
:3>
�0
��
m<_
=w(n
-
E
o
moo =
CD 0 0
M
p
C
N
W
`
(� m
7
m
st
CD
N
Obi
t
= x
-�
m o
3 i U)
2
0 ;K
r- C_
m
Li n
_ m N
Ci K a
(D C) D
T W on m D
e `DD 0 o
K m» m
3
00
c O
.9. N N
: N
- C
?. 47 7
o 3
7
3
d m si
N
y 01 m-n
m o c
<D m 0 3 0 ,C
55>? m 3 0 <D
0 CD p D
M t0 0
d n
CD
J
f n
(n -
�r
5'o°d
�� D�
mm 0 3- 0-
C) f
C)
3
m
�=D
5`2
0
m rA
o
(D y
0o cn �o <
m m
D m O
O
(D
0
= _
�' 3
0
D o
0
y d
m
o (D?
o m
° X oCD m
0 < m
: m 0 o
d a a
y
o n
o
0
> CD
m CD
0 G)
W.
5 o 2
cyo m O 3
D 0
C
w D
5
3
y
1<
r~
CD m
0
m U) c 3 `D
0 ID I
m
rn m
0
3
m
p
9:
n o
m n
m
c
°'. m o m<
m p
CD w �_
L�
0 y
"
o5
p
()
N
/ n
o
-i
O
w m C
0 o d
0
= m
O
m
m
ti^
0
0
oa C1 f
N
0
M c
C = 0
0
<
ID fn
°' 7
-
<
n
o
< N
o 0 7°
CL
m 3 v
T m
0
n
0 CD
° 0 co
m
s
C
9
9 3
�
D
f >
0
----------------------------------------------------------
HOTEL RESERVATION — Mail to: Sheraton Northwest, 1.94 & Hwy. 169, Brooklyn Park, MN 55428-1696
Phone (612) 566-8855
Name
Arrival Date Arrival Time
Number of Guests (Adolt5 children under ,e)
Street Address
r` .#.,
mn�i
Phone ( )
code
Departure Date
Representing
State
Zip
No. of Rooms
Special Requests
Require Confirmation II Yes I I No
I wish to guarantee payment of my room for one night to: Am. Ex. Visa/Master
Card Number Diners Carte Blanche
Expiration Date Auth. Signature
MINNESOTA ASSOCIATION OF TOWNSHIPS — April 12-13, 1987
Single - $49.00, Double - $57.00 (Outside Rooms Only), $6.00 each additional person in room.
All rates are subject to 6% state sales tax and 3% city sales tax.
----------------------------------------------------------
PRE-REGISTRATION Mail by APRIL 3 to: Minnesota Association of Townships
FORM Edgewood Professional Building, P. O. Box 267
St. Michael, MN 55376
I (we) will attend the Small Community Workshop on April 13, 1987, at the Sheraton Inn -Northwest in Brooklyn Park,
Minnesota.
NAME(s)
I enclosed our check in the amount of
$20.00 per person registration fee.
Luncheon is included.
City or Township County
p
LLL �l
1111
11111119-111
—b league of minnesota cities
February 28, 1987
TO: Mayors, Managers, and Clerks
FROM: James F. Miller, President, League of Minnesota Cities
RE: Nominations for C.C. Ludwig Award for Distinguished Municipal Service
The C.C. Ludwig Award for Distinguished Municipal Service has been presented to
outstanding city officials for nearly a quarter of a century. The award,
established in honor of C.C. Ludwig, League Executive Secretary, 1935-1958, has
been presented by the LMC since 1962 and is viewed as a significant recognition
of exceptional public service. Nominations are now open for the 1987 C.C.
Ludwig Award and the deadline for submission of nominations is March 20, 1987.
Instructions for submitting a nomination, a copy of the rules, and a nomination
form are enclosed. If you have any questions regarding the C.C. Ludwig Award,
please contact Lynda Woulfe at the League office (612) 227-5600.
The C.C. Ludwig Award is a symbol of outstanding leadership in municipal
government, unselfish concern for public welfare, and the pursuit of excellence
in municipal government. Over the years, the stature and importance of this
award has grown. The nomination for the C.C. Ludwig Award is widely recognized
as an exceptional honor for city officials.
You can add to the significance and esteem with which the C.C. Ludwig Award is
regarded by encouraging your city to nominate a highly qualified person among
your city officials or employees for the award this year. The deadline for
nominations is March 20, 1987 and nominations should be mailed to: Lynda
Woulfe, League of Minnesota Cities, 183 University Ave. E., St. Paul, MN 55101.
The panel of judges is composed of Minnesotans who have distinguished themselves
in public service. The judges rely heavily on supplementary documents as
outlined in the nomination form. Your attention is also directed to the
criteria listed under "Eligibility for Award". Material presented based on
these criteria assists the judges in their decision. If you wish to present a
variety of documents, it is recommended they be enclosed in a notebook, binder,
or scrapbook.
The award will be presented at the 1987 LMC Annual Conference to an elected
official(s) or employee(s) of a member city who, in the opinion of the judges,
has the most outstanding record of public service among those nominated. The
judges may, at their discretion, present two awards when nominees meet the
standards of excellence contemplated for the award. When two awards are
presented, however, one must go to an official of a city of less than 10,000
population. For this reason, small as well as large cities are urged to submit
nominees.
1 ; 3; i,riiversity avenue (2ast, St. paul, minnesota 551 01 161 2) 227-5600
INSTRUCTIONS FOR NOMINATING CANDIDATES FOR THE ANNUAL C.C. LUDWIG AWARD
FOR DISTINGUISHED MUNICIPAL SERVICE
Nominations may be made by a city council or by any civic organization concerned with
local government function with the endorsement of the city council.
The person nominated must be (or have been during the year) a Minnesota municipal
official or employee but not necessarily from the city making the nomination. If the
nominee is from another city, the nomination form may be left incomplete if information
is insufficient.
Size of the city will not be a factor; individuals will be evaluated in terms of their
contributions as compared with the general nature of the problems and challenges facing
the city.
PLEASE BE SPECIFIC IN ANSWERING QUESTIONS. References to concrete examples and
situations will be of greater significance than general statements in evaluating the
nominees.
Those making the nomination will want to keep in mind the following factors which the
judges will take into account in determining the winner of the C.C. Ludwig Award:
1. The extent of which breadth of vision, statesmanship and unselfish concern for the
general good have been characteristic of the nominee's public life. In the
evaluation of this characteristic, importance shall be attached to the following:
(a) Service above and beyond that which is required by the nominee's position.
(b) Contributions of the nominee in the interests of improved municipal
government, through national, state, county, municipal, professional, or
other public organizations or agencies.
2. The nature and extent of the improvement in municipal government or nominee's
municipality attributable to the nominee's municipal service and the lasting
character of such improvement.
3. The respect in which the nominee is held by his/her community, and the influence
he/she has had in raising the prestige of municipal government service.
4. The length of nominee's municipal service. This factor shall not be considered as
important as other criteria except that service of the nominee should have been
long enough to have established a pattern of continued, unselfish conduct in
office.
Please consult the rules for more specific information on eligibility and timing of the
nomination.
LJ league of minnesota cities
RULES FOR C.C. LUDWIG AWARD FOR DISTINGUISHED MUNICIPAL SERVICE
1. ESTABLISHMENT AND PURPOSE. The award to be known as the C.C. Ludwig Award shall
be made in accordance with the following rules to a deserving Minnesota municipal
official or employee of a city, village, borough, or town which is a member of the
League of Minnesota Cities. The award shall be made at an appropriate time during
the annual convention of the League of Minnesota Cities.
2. ELIGIBILITY FOR AWARD. The award shall be made to the official or employee who
has, in the opinion of the judges, the most outstanding record of public service
for a city among those nominated for the award. To be eligible, an official must
have been in office some time during the year preceding the deadline date for
submitting nominations. In making their determination, the judges shall take into
account the following factors:
a. The extent to which breadth of vision, statesmanship and unselfish concern for the
general good have been characteristic of the nominee's public life. In the
evaluation of this characteristic, importance shall be attached to the following:
(1) Service above and beyond that which is required by the nominee's position.
(2) Contributions of the nominee in the interests of improved municipal
government through national, state, county, municipal, professional, or other
public organizations or agencies.
b. The nature and extent of the improvement in municipal government or nominee's
municipality attributable to nominee's municipal service and the lasting character
of such improvement.
C. The respect in which nominee is held by the community and the influence nominee
has had in raising the prestige of municipal government service.
d. The length of nominee's municipal service. This factor shall not be considered as
important as other criteria except that service of the nominee should have been
long enough to have established a pattern of continued, unselfish conduct in
office.
No award shall be made in any year in which, in the opinion of the judges, no nominee
meets the standards of excellence contemplated by these rules. The judges may make two
awards in one year when, in their opinion, two nominees meet the standards contemplated
— by these rules; provided, however, that if two awards are made, one must be made to an
official of a municipality of less than 10,000 population.
-1-
1 r3 : t irnve.rsity nvenLJe east, st. paul, minnesota 551 01 (O 1 2] 227-5600
RULES FOR C.C. LUDWIG AWARD FOR DISTINGUISHED MUNICIPAL SERVICE
3. NOMINATIONS. Nominations may be submitted by any one of the following:
a. The council of a member city;
b. Any civic organization concerned with local government with the endorsement of the
city council.
Mail nominations to:
Lynda Woulfe
League of Minnesota Cities
183 University Ave. East
St. Paul, MN 55101
no later than March 20, 1987. Mailed nominations shall be postmarked no later than the
due date for submissions. Suitable and timely announcements shall be made in
soliciting nominations for the award.
4. JUDGES. No later than the last day for nominations each year, the president of
the League of Minnesota Cities shall choose three or five persons as judges to
select the C.C. Ludwig Award winner for that year. Judges shall be outstanding
Minnesota citizens or public officials who are not eligible for the award, except
that if five judges are appointed, no more than two may be members of the Board of
Directors of the League of Minnesota Cities.
5. These rules may be amended in general or in any particular at a regular or
special meeting of the Board of Directors of the League of Minnesota Cities.
/lw
-2-
NOMINATION FORM
Please be as specific as possible in answering all questions. If additional space is
needed, use reverse side or attach extra sheets.
Nomination submitted by: a. The City Council of
*b. Civic Organization
Name/Number of contact person regarding the nomination:
Person Nominated from City of
Present Municipal Position a position held since 19
Previous Public Positions held: YEARS
1. 19 to 19
2. 19 to 19
3. 19 to 19
Positions held in Organizations (County, Regional, State, National) of cities or city
officials.
1. 19 to 19
2. 19 to 19
3. 19 to 19
Other Public Service (as chair or member of citizens' committees or
organizations, etc.). Indicate also the achievements, in general terms of the
committee or organization while the nominee was a member or the nominee's
contributions or record as a member:
Name of Committee or Organization Date(s) Nature of Work Office Held
1.
2.
3.
4.
5.
Local Elections in which Nominee Has Been a Candidate:
Office Sought Year(s) Result
*must have endorsement of the city council to make nomination
Municipal accomplishments for which nominee was wholly or partially responsible (and
role of nominee in the accomplishments):
1.
NN
3.
4.
5.
Awards or Citations for municipal accomplishments:
1.
2.
3.
4.
Other evidence that nominee is held in high public esteem:
Other facts bearing on nominee's qualifications to be the award recipient:
1.
2.
3.
4.
Supplementary Documents. The nomination may be supported by any other material bearing
on the factors which the judges are required to take into account in determining the
award winner. (This material may include, but need not be limited to, (1) newspaper
editorials, articles, and pictures; (2) letters of appreciation from citizens or other
officials; (3) letters of recommendation from public officials or community leaders.)
The nominations shall be mailed to:
Lynda Woulfe
League of Minnesota Cities
183 University Ave. East
St. Paul, MN 55101
no later than March 20, 1987. Mailed nominations shall be postmarked no later than the
last date for submission of nominations.
....................
p NO"
THE RIAU
2 HOBBY
/981
CITY OF ALBERTVILLE
ALBERTVILLE, MINNESOTA 55301
PHONE: 497-3384
The Albertville City Council would like to thank you for your interest
in wanting to serve on the Planning Commission. In an effort to fill
the current seat the Council has asked that you fill out the attached
application and return it to the City at:
CITY OF ALBERTVILLE
BOX 131
ALBERTVILLE, MINNESOTA 55301
In addition, it was suggested that you might like to meet with the
Council to discuss your interest in serving on the Planning Commission.
If you would like to meet with the Council please let me know so that
a time can be set up.
Again, thank you for your interest in serving on the commission. If
you have any questions please feel free to contact me at 497-3384.
enclosure
Sincerely,
CITY OF ALBERTVILLE
Maureen Andrews
City Administrator
Make our City........ Your City
We invite Home, Industry, Business
CITY OF ALBERTVILLE
ALBERTVILLE, MINNESOTA 55301
PRONE: 497-3384
Recently you have expressed interest in serving on the Albertville Planning
Commission. In an effort to fill the vacant position we ask that you fill
out this application and return to City Hall by I/La"r) (l' , 1987.
Thank you fur your interest in serving on the Planning Commission, if you have
any questions regarding this application please feel free to contact me, Maureen
Andrews at 497-3384.
1. NAME: last first middle
2. ADRE SS :
3. TELEPHONE NUMBER
home: �f"i �j,5 �� work:
4. ARE YOU AVAR.ABIE IN EVENINGS FOR MEETINGS?
yes no
5. BACKGROUND AND RELATED EXPERIENCE WHICH LAN BE APPLIED TO THE POSITION YOU
ARE INTERESTED IN.
6. REASONS WHY YOU WOULD LIKE TO SERVE ON THE PLANNING COMMISSION.
J�
I hereby certify that all answers to the above questions are true and I agree
and understand -any false statements contained in this application may cause
rejection of,this *p L9cation.
Signature Date
M il,.• . ur City. . . . . I . Yow t 'ity
We invite Hume, Industry, business
WRIGHT COUNTY
DEPARTMENT OF HIGHWAYS
Wright County Public Works Building
Route No. 1- Box 97-B
Buffalo, Minnesota 55313
Jct. T.H.25and C. R. 138
Telephone (612) 682-3900 WAYNE A. FINGALSON, P.E.
COUNTY HIGHWAY ENGINEER
DATE: March 6, 1987
TO: Wright County Cities
r
FROM: Wayne Fingalson, County Engineer
This is being sent to you to inform you of a number of items as
follows:
1) Availability of Used Sanders
i� 2) Availability of Used Radios
3) Status of Hazard Elimination Safety Program
(signing along city street system) - excepting
cities of Buffalo, Monticello, and St. Michael
4) Availability of Training Guide booklets
An explanation of each of these items follows.
March 6, 1987
Page 2
I. Availability of Used Sanders
The Wright County Highway Department currently has three used sanders
(Swenson, Model UA111) which are in good working order. We have
decided to offer these units to all Cities and Townships in Wright
County for purchase, instead of waiting for our next County auction.
These units will be available for inspection at the Wright County
Public Works Building on Monday through Friday between the hours of 7
a.m. and 3:30 p.m. This building is located at the intersection of
T.H. 25 and County Road 138 north of Buffalo. Prior arrangements for
inspection should be made with Mr. Wayne Luetgers, Shop Superintendent
at 682-3900, ext. 174. If any of you are interested in submitting a
written quotation on,any or all of these sanders, we are asking that
written quotations be submitted to the Wright County Highway Engineer
no later than 12 noon Monday, March 23, 1987. A summary of the
received quotations will then be presented to the County Board on the
following day. Mailing address for return quotes appears at the top of
this letter.
If there are any questions relative to this quotation, please feel
free to call Wayne Luetgers, Shop Superintendent for clarification.
2. Availability of Used Radios
The Wright County Highway Department also has 39 used radios which
are available for purchase to Townships and Cities. These radios have
become available since the County has purchased new radios as part of
our improved communication system. 28 of these are Motorola Tube Type
radios. The remaining 11 are Solid State units (9 GE units, 1 Johnson,
and 1 Hammarlun).
These units are also located at the Wright County Public Works
Building. All information regarding inspection, etc. is the same as
that mentioned in Item #1 above. If you are interested in any of these
radios, Wayne Luetgers will provide you with a number which can be used
to refer to the particular unit. This number should be referenced in
any written quotation that you submit to us. The deadline for
submittal of written quotations is also noon on Monday, March 23, 1987.
A summary of received quotes will also be presented to the Wright
County Board on the next day (March 24, 1987).
3. Status of Hazard Elimination Safety Program
Many of you are probably wondering what the status is of this signing
program. Phase I of this program has been essentially completed. This
phase was the inventory part of the program where we hired a consultant
to determine the signing needs of each Township and participating City.
Although the inventory is completed, we had to return the inventory sheets to the consultant for clarification of certain items. We will
Wright County Cities
March 6, 1987
Page 3
3. Status of Hazard Elimination Safety Program (con't)
provide you a copy of the inventory for your particular City when we
receive these back from the consultant. The inventory sheets will
indicate the specific location and type of signs which need to be
installed and/or removed.
We are currently working on the proposal for Phase II of this
program. This phase will provide for the purchase of the materials and
the installation/removal of the signs according to the inventory that
was completed. We have set a letting date for April 7, 1987 for this
contract. If everything goes well, all the signs should be installed
by September 1, 1987.'
As you know your City will be responsible for 10% of the cost for the
project. The remaining 90% is being paid for by the Federal
Government. It is estimated that the inventory portion of this program
is about 10% of the total cost. Therefore, we have computed a
preliminary cost for each City (based on your mileage) and are
requesting that you now pay that money to Wright County. Wright County
will be paying the consultant on your behalf. The amount that we are
asking you to pay for your particular City is shown on the enclosed
Attachment B.
After the installation phase, we will be computing final costs for
each City. If these costs exceed the amount the City has paid
initially we will be billing you for the difference. If the amount you
initially paid is greater than the final cost, we will be reimbursing
you for the difference.
The Wright County Board of Commissioners agreed at their March 3,
1987 meeting, that County money (nearly $200,000) will be used to pay
the successful bidder for Phase II until Federal reimbursement is
received, after final inspection and approval. This, of course,
eliminates Townships and Cities from having to provide funds to pay the
contractor before Federal reimbursement is received later this year
(hopefully).
4. Availability of Training Guide Booklets
The Wright County Highway Department has recently received a set of
new publications from the National Association of County Engineers.
These publications are in two different categories, the Action Guide
series and Training Guide series. The Training Guide series is a set
of seven volumes that provides tips for training maintenance crew
foremen and their crews. Some Cities have talked with me at various
times, regarding the availability of these type of booklets. In case
your City is interested in obtaining any of these booklets, I have
simply enclosed a copy of the order form which we received with our
set. This can be used to order the booklets if you would like to have
a copy for your own City. If you would like to view either the Action
Guide or Training Guide series, please do not hesitate to contact my
office regarding this.
Wright County Cities
March 6, 1987
Page 4
I trust this information in this
contact my office if you have any
Enclosures
letter is helpful to you. Please
questions on any of this information.
PC: County Commissioners
Richard Norman, County Coordinator
Nila Ellis, Highway Accountant
Wayne Luetgers, Shop Superintendent
Harvey Engelman, Maintenance Superintendent
WAF/jas
�"- • r r ..wti• M�nA�fll3tila .P�.
* 1987 ESTIMATE OF HAZARD ELIMINATION SAFETY COSTS
*
*
*
* JURISDICTION 1986 COST
RATE/MILE CERTIFIED ROAD DISTRIBUTION
MILEAGE
* TOWNSHIP
+�
ALE(ION
+F
BUFFALO
15
51.65
$774.75
*
CHATHAM
SS
37.60
#564. GG +
+F
CLEARWATER
15
27.00
$405. GG i
*
COKATO
15
is
34.72
#52G.80
*
COR I NNA
51.09
# 766. 35
+F
FRANKFORT
15
15
54.64
#819. 6G
+F
FkANKL I N
1
44. 54
#668. i G +
+E
FRENCH LAKE
`'
15
65. `3 5
$969. 2 5 �
+'
MAPLE LAKE
15
46.64
$729.60
MARYSVILLE
15
.53.81
#BG7.15
*
MIDDLEVZLLE
15
42.08
#631.2G t
MONT I CELLO
15
53.57
#803. 55
OTSEGO
15
56.55
#848. 25
*F
ROCKFORD
15
54.34
# 815. i G
+�
SILVER CREEK
1561.96
54.27
814
$. GS
814.7G
+E
SOUTHSIDE
15
+F
STOCKHOLM
38.50
$577. 5G#771
+�
VICTOR
I 5
15
51.40
. GG
+�
WOODLAND
52.60
#771. GG
*'
15
41.10
f626. SG
*
CITIES
+F
ALBERTVILLE
+F
ANNANDALE
C9
5
+E
CLEARWATER
c�
14
# 145
$145. GG
+F
COKATO
29
6
. GG
+�
DELANO
29
10
74
# i . GG
$174.
+�
HANOVER
29
10
OG
HOWARD LAKE
29
3
_ _ . #E9G. GG
+w
MAPLE LAKE
29
6
#87. OG
*
MONTROSE
c9
8
#17 4. GG
$174.GO
*
ROCFORD
le9
5
+F
SOUTH HAVEN
29
16
# 145. GG +�
+�
WAVERLY
29
2
#4 . GG
#6464. GG
*
TOTALS
1068.03
# 17, 3G8. 45
*
August 1986 National Association of County Engineers
Assoc'.,
ORDER FORM
,00
i
NACE Action Guide Series
.•...
`
These guides provide organizational and technical information based on best nationwide
prac-
tices. With over 150 county engineers contributing to the guides, the Series is a valuable training
resource that provides information on 21 management and technical subjects.
Full Set NAC E Action Guides 3 (Three Volumes) No. Ordered Price :Total
Vol.
I — ADMINISTERING YOUR DEPARTMENT'S PROGRAMS
Preparing budgets and schedules, and dealingwit.h personnel and the public
20.00
area continuing part of your job. Eight ACTION GUIDES tell you how to
keep things running smoothly.
e Organization a Personnel a Purchasing a Financial Management a Main-
tenance Management *Administration of Bridge Inspection a Tort Liability e
Public Support
Vol. II —PLANNING YOUR COUNTY'S INFRASTRUCTURE
How can planning head off future problems without becoming an expensive
and time-consuming exercise? On a limited budget,
20.00
what planning activities
are most essential and how should they be done? Five ACTION GUIDES
focus on these issues.
*Comprehensive County Planning a Road Program a Impact of Land Develop-
ment on the Highway System a Rural Public Transportation a Solid Waste
Management
Vol. III —KEEPING THE SYSTEM GOING
Asa county engineer you must deal daily with issues relating to traffic flow,
soils, drainage, bridge safety, and other technical issues. Eight ACTION
20.00
GUIDES serve as ready references about the wide variety of technical
topics you are expected to know about.
e Road Surface Management a Traffic Operations a Bridge Reha-bilitation on
Low -Volume Roads a Safety Improvements a
Drainc3e a Aerial Photogra-
phy a Subsurface Soil Exploration a Soil Erosion
vention and Water Pollution Pre-
NACE Training Guide Series
The NACE Handbook on Training for Road Departments
provides the road department head with
_ information on training crew foremen and their
crews. A Trainer's Guide provides tips for the trainer of
the foremen and crews. In addition five training guides cover specific subjects. Over
engineers contributed to the guides. 125 county
Full set of Training Guides (Seven Volumes)
Handbook on Training for Road Departments/Trainer's Guide """"
Blading Aggregate Surfaces """
$10.00
....................................................
How to Talk and Communicate at the Same Time " """"""'
4.00
2.00
Improving Traffic Maintenance " """"""""""""""""'
......................................
2.00
Maintaining Bridges After Inspection """"""""""""""'
.........................................................
2.00
Tips for Conserving the Environment and Energy """""""'
3.00
2.00
Add $2.00 for processing
2.00
Total Amount of Order
.......
Mail to: MILTON L. JOHNSON, P.E.
Executive Secretary NACE
326 Pike Road
Check or money order enclosec
❑
(NACE pays postage)
Make checks payable to National Association
of County Engineers
Bill me
(Order plus postage)
Purchase Order N,
Signature
Date
Ottumwa, Iowa 52501
Sl S 6Ad 69�R
FIRST CLASS
U.S. POSTAGE
PAID
St. Paul, MN
PERMIT NO. 3223
[LHI RII
1 III Maureen Andrews
Admr. —Clerk—Treas .
City Hall
ALBERTVILLE, MN 55301
League of Minnesota Cities
CITIES
BULLETIN
An update
of legislative and
congressional actions
affecting cities
Feb. 28-March 6, 1987
Number 9
1(DH1 DISC ',
Including reviews of metropolitan area issues
4�. by the Association of Metropolitan Municipalities
League of Minnesota Cities, 183 University Avenue East, St. Paul, MN 55101, (612) 227-5600
Highlights
r
LMC Cities Bulletin No. 9 March 2- . 1
***ACTION ALERT***
Governor's miscellaneous revenue bill could
increase city costs
***ACTION ALERT***
Prosecution of new dross misdemeanors ..........................W-2
Innovative infrastructure financing surve .....................F-1
Summaries of bills
Note: The League summaries bills of interest to city officials.
Courts .......................... .........................S-1
Environment...............................................5-2
Finance and revenue .................
General Gove.r.n..m...e.n...t.............................. .................................
2
LiquorS-
Metropolitan
Pensions and retirementS-6
PersonnelS-6
...
Public............................5-6
Safety .. ...........................
Special legislation....... ... " " " 'S
7
• ........
Transportation .............................. " S-7
..............S-7
W=Week in review
S=Summaries of bills
F=Federal update
W-1
Week in review
Action Alert
GOVERNOR'S MISCELLANEOUS REVENUE BILL COULD INCREASE CITY COSTS
The governor's miscellaneous revenue bill, H.F. 528 (Voss) and S.F.
546 (Doug Johnson) contains several provisions of interest to
cities:
Deed registry tax imposed on cities. Article 3 of the bill would
impose the deed registration or recording tax on state and Local
government units (including cities) for sales and transfers of
property. Under current law, Local governmental units are
specifically exempt from the tax. The tax would be equal to $4.40
Plus $2.20 for each $500, or fractional part of $500, in excess of
$1,000. For example, the deed registration tax for a $100,000
property would be $440; for a $1 million property, the tax due
would be $4,400. For cities which engage in a good deal of
development and redevelopment activities, this deed registration
tax could be a significant cost increase. CITY OFFICIALS SHOULD
CONTACT THEIR STATE LEGISLATORS IN OPPOSITION TO THIS PROVISION.
L21-ging tax. Article 9 of the bill would allow counties, by
adoption of a resolution, to impose a tax of up to three percent on
Lodging at a hotel, motel, rooming house, tourist court, or resort.
Under current Law, only statutory or home rule charter cities and
towns may impose such taxes. If the county board imposes a Lodging
tax, it may apply on a countywide basis except that it would not
apply to the city or town that has already imposed, or subsequently
imposes, a Lodging tax. The proposal would also extend authority
to impose the Lodging tax on transient lodging at colleges and
universities. When reviewing the bill, some House Tax Committee
members discussed the possibility of removing a restriction in
current Law which requires that cities use 95 percent of the
proceeds from the lodging tax to fund Local convention centers or
tourist bureaus.
Telephtone gross earnings tax. Article 5 of the bill delays from
19$7 o 1990 the phase out of the six percent telephone gross
earnings tax. In addition, the bill would delay until 1990
subjecting telephone company property to local property taxes. The
revenue department's estimate of foregone local property taxes is
$11 million to $12 million per year.
Ci arette tax. Article 10 of the bill increases the cigarette
excise tax from 16 to 38 cents per pack and assigns the new
proceeds (estimated at $119.4 million over the biennium) to the
capitol budget rather than to the Water Pollution Control Fund
which is where the first 16 cents goes. This is consistent with
` the administration's proposal to transfer the state wastewater
treatment financing assistance out of the Water Pollution Control
Fund to the capital budget.
W-2
Action Alert
PROSECUTION OF NEW GROSS MISDEMEANORS
The Senate Judiciary Committee will begin hearing testimony on S.F
286 this week. The Criminal Law subcommittee has sent the bill up
to the full committee without a recommendation. The bill in its
current form would authorize prosecuting attorneys to certify
misdemeanors as petty misdemeanors if the attorney believes such
action is in the interest of justice.
The bill would also change the crimes of repeated fifth degree
assault within five years, theft under $750, criminal damage to
property, and forgery by check under $750 to gross misdemeanors.
These changes would make city prosecuting attorneys responsible for
the prosecution of gross misdemeanors that used to be felonys. The
League Board has voted to support this bill but we need to hear
from cities that contract with their county attorney or another
attorney for the prosecution of misdemeanors, on the effect this
proposed legislation will have on such contracts. Please contact
Stan Peskar or Steve Yurek.
F-1
Federal update
INNOVATIVE INFRASTRUCTURE FINANCING SURVEY
The National League of Cities is collecting materials for a book of
20 to 30 case studies on new infrastructure financing options. NLC
hopes to release the publication this summer. It will focus on
non-traditional approaches to infrastructure financing in areas
such as water supply, wastewater treatment, storm drainage, street
and bridge maintenance and construction, utility services, public
transit, and streetLighting. Is your city using a financing
technique that other communities should know about? To suggest an
example for possible inclusion in the book, mail the following by
April 1 to NLC.
INNOVATIVE INFRASTRUCTURE FINANCING TECHNIQUES
My name and title
Address
City State and Zip Code
Name of contact person
Phone number of contact person `
Summary of the financing technique
Return the form to:
Nancy Minter, Finance Case Studies, OPAD
National League of Cities
1301 Pennsylvania Avenue, N.W.
Washington, D.C. 20004
Please send a copy of the information to Ann Higgins at the League
office in St. Paul.
* * * * * * * * * * * * * * * * * * * * * * *
* The New Immigration Law
* A preliminary explanation of city obligations under the
new federal immigration law will be in the April issue
* of Minnesota Cities magazine.
* Watch for the "Did you know?" column in April.
* * * * * * * * * * * * * * * * * * * * * * *
S-1
Summaries of bills
COURTS
Reform of dama e awards in civil actions. H.F. 543 (Simoneau,
Kalis, WelLe, DeBLieck, Olsen) (Judiciary) would expand the
definition of collateral sources to include any contract of
insurance, health, or income disability coverage, and social
security or pension payments. The bill would require a separate
hearing to determine if there are any collateral sources of
recovery and would require the reduction of the award by the
amount of the coLLateraL sources. The court would need to inform
the jury of the existence and amount of collateral sources. The
bill would establish a periodic payment of judgments act to
regulate the payment of future damages and to assure that payments
of damages more nearly serve the purposes for which the court
awards them.
False identification. H.F. 555 (Carruthers, Marsh, Orenstein,
MiLbert, Dempsey Judiciary) would make it a misdemeanor for a
person to give a police officer a false name, false date of birth,
or false or altered identification card when the officer makes an
inquiry in an investigation or arrest.
DWI mandatory minimum penalties . S.F. 537 (Jude, Ramstad, Cohen,
Spear, D. Peterson) Judiciary would require a person convicted
of DWI more than once in five years or two or more times in 10
years to go through a chemical dependency evaluation and either:
1) a minimum term of imprisonment of 30 days; or 2) 240 hours of
community service. The bill would make this penalty mandatory
unless the prosecutor files a motion to have the defendant
sentenced without regard to the mandatory minimum term of
imprisonment prior to sentencing.
Tort reform --joint and several_ LiabiLit S.F. 6
Wegscheid Benson, Samuelson, Adkins Judiciar 79 (Waldorf,
lish
the doctrine of joint and several liability unless specifically
provided for by statute. Parties would still be jointly liable if
they acted in concert to consciously and deliberately pursue a
common plan.
Tort reform--LiabiLity limits. H.F. 658 Bauerly, McEachern)
Judiciary would decrease the tort liability Limits for the state
and municipalities to $100,000 per claim (was $200,000) and
$300,000 per occurrence (was $600,000).
DWI --blood or urine test for DWI. H.F. 690 (Swenson, Kelly,
BLatz, Kludt, Carruthers Judiciary) would require a blood or
urine test, or both when there is probable cause to believe there
is impairment by a controlled substance. A person would be
required to take one or both of the tests as determined by the
peach officer.
S-2
Use of police radios_. S.F. 605 (Bertram) (Judiciary) would make
_ it a felony for a person to have in his/her possession or use a
radio or device capable of receiving or transmitting a police
radio signal or message while committing a crime.
ENVIRONMENT
Resolution to Congress --regulation of pipelines. H.F. 567 (Knuth,
Voss, Quinn, R. Johnson, Bishop) (Regulated Industries) would ask
the president and Congress to give states more authority to
regulate interstate pipelines and to improve federal regulation.
Petroleum tank release cleanup program . S.F. 536 (Novak,
Merriam, Wegscheid) (Environment & NaturaL Resources) would
establish a petroleum tank release cleanup program under the
administration of the PCA and the department of commerce and would
prohibit a political subdivision from requesting or ordering a
responsible person to take any corrective action that conflicts
with or is more restrictive than the action the state requests.
Soil and water conservation districts.
_ S.F. 561 (DeCramer)
Agriculture would simplify and clarify the law governing soil
and water conservation districts.
FINANCE AND REVENUE
Legislative commission on fiscal policy. H.F. 547 (Bishop,
Norton, G. Anders(5n, Simoneau, Schreiber) (Govermental Operations)
would create a commission to study and evaluate the state
government's total level of expenditure and its sources of
revenue, considering: degrees of dependence and mix of revenue
sources, allocations for major funding programs, and Legislative
oversight. Membership would be nine senators and nine
representatives. The appointments would be for two years. The
commission would report their recommendations for change to the
Legislature by January 15 of each odd -numbered year. The bill
would make an unspecified appropriation to be available until June
30, 1989.
Pro22fty taxpayer identification number requirement. H.F. 560
(Ogren, Voss, Vanasek, Sviggum, Dempsey Taxes would extend the
requirement for the social security number or taxpayer
identification number for each of the owners for homestead
property held in joint ownership. Currently property is
non -homestead if owners don't provide these numbers. Effective
for 1987 assessments and thereafter.
Sales_ tax exemption_for manufacturing equipment. S.F. 493
WaLdorf, Benson, PehLer, Laidig, Reichgott) - Taxes and Tax Laws)
would exempt manufacturing from the sales tax. (Currently the
sales tax on capital equipment for manufacturing is four percent.)
The bill would include in the exemption production equipment, and
S-3
repair and replacement parts, and would eliminate the requirement
Of use in a new or expanded facility. The bill would not exempt
furniture, fixtures, or equipment for warehousing, shipping,
biLLing, or other administrative functions. Effective for sales
after June 30, 1987.
Distressed county designation. S.F. 513 (D.R. Frederickson,
Purfeerst, Mehrkens, Beckman, Schmitz) (Taxes and Tax Laws) would
change the requirements for qualification as a distressed county.
The unemployment rate factor would increase to 16 percent or more
of the county's economy dependent upon agriculture (presently 20
percent). Effective for counties designated in JuLy 1987 and
thereafter.
Corporate, franchise, and insurance Premium tax. H.F. 616 (Voss,
Rest, Long Taxes would modify the taxation of corporations and
franchises in Minnesota and would extend the gross premium tax to
non-profit health service plan organizations. This would create
the potential for a double taxation through LMCIT.
Bond aLLocation. S.F. 683 (PogemiLLer) (Economic Development &
Housings would authorize the commissioner of energy and economic
development to establish a annual volume cap amount and make the
following allocations:
1) manufacturing pool - 34.7 percent;
2) multifamily housing pool - 14.0 percent allocate;
3) public facilities pool - 9.8 percent;
4) entitlement issuer allocations
a) Minnesota Housing Finance Agency - 23.4 percent,
b) Minneapolis - 9.3 percent,
c) St. Paul - 7.0 percent,
d) Duluth - 3.2 percent.
ALLocations from the manufacturing pool would be allocated on a
weekly first -come, first -served basis to entitlement cities who
enter the pool after July 1, 1987. Entitlement cities would be
able to keep their entitlements for the entire calendar year and
carry forward amounts in 1988.
Calculation of agriculturaL adjusted assessed value. H.F. 678
Scheid, Frerichs, McKasy, Redalen Taxes would change the 1987
adjusted assessed value of agriculturaL "tillable" lands (from
gross rental rate capitalized at nine percent) to a calculation of
"agricultural economic value per acre by a soil productivity
index" on a per acre basis. The bill would base the value on a
current five-year average of the net return to Land --the
difference between gross income and production costs for non -land
costs.
Sod rowing machinery as farm _machi_ n�. H.F. 703 (Jacobs) Taxes would include equipment and vehicles for the seeding,
cultivation, harvesting, and mowing of sod as farm machinery and,
therefore, subject only to a two percent sales tax.
S-4
Tax compliance and penalty changes. H.F. 611 (Voss) (Taxes) would
appropriate 19�50,500 and an additional 308 employees for
compliance activities and computer system development for the
Department of Revenue. The bill would extend non -renewal of
Licenses for non-payment of taxes to occupational licenses (now
profession, trade, and business licenses). It would impose a $50
fee on business tax identification numbers. The proposal would
increase the tax penalty for underpayment to 25 percent of the
amount plus interest (presently 10 percent), and would change the
penalty on failure to pay taxes to a graduated penalty (three
percent increase for each 30-day delay), up to an aggregate of 24
percent. The bill would provide for state tax lien filings and
permit the Department of Revenue to allow the IRS to levy on
Minnesota tax refunds. Dealers of marijuana or other controlled
substances would not need to give their name, address, social
security number, or other identifying information on the form for
tax stamps.
Mining and timber taxation. H.F. 615 (Voss, Neuchschwander,
Minne) (Taxes would impose an occupations tax on mining
businesses and a two percent net proceeds tax on mining
operations. It also would provide a credit for iron ore and
taconite occupation taxes, and would allow for tax withholding
from royalty payments for exploration, mining, and ore removal.
The bill would change the definition of temporarily non -productive
Lands and increase the tax on all non -productive Lands to 30 cents
per acre (presently 15 cents). It would require forest management
plans for taxable Land.
GENERAL GOVERNMENT
Health services --shared service agreements. H.F. 526 (Welle,
Rodosovich, Cooper, Kinkel, Lasley) (Health & Human Services)
would authorize the state to enter into shared service agreements
with other governmental entities, and both non-profit and profit
health services organizations.
Notice of vacation of streets. H.F. 570 (Wagenius, Trimble, A.
Johnson, Larson) (Environment & Natural Resources) would require a
30-day written notice to the commissioner of natural resources
when a city, county, or town is considering vacating a road,
highway, street, alley or other public ground that terminates or
abuts upon any public water.
Regulation of manufactured homes. H.F. 574 (Riveness, Voss,
Lasley, A. Johnson)Economic Development & Housing) would require
a manufactured home park owner to request an impact report from
the local planning agency when the owner intends to sell, convert,
or close the manufactured home park. The Local planning agency
would need to prepare an impact report addressing the
availability, Location, and potential costs of adequate
replacement housing upon the conversion or closure of a
S-5
manufactured home park. The costs of the impact report would be
payable by the park owner requesting the report. The governing
body of a municipality would need to hold a public hearing to
review the impact report.
Municipal electric_ owereminent domain. S.F. 525 (D. Peterson,
Spear, Kroening, Pogemiller7_TPublic Utilities & Energy) would
grant a municipal electric power agency the power of eminent
domain with respect to any real or personal property for the
purpose of generating, transmitting, or distributing electric
power if the agency finds it is in the public interest to ensure
the natural, historical, ecological, and aesthetic value of the
area.
Data privacy --destruction of records. S.F. 668 (R. Peterson,
r Meriam, Cohen, LuthcrT—�Judiciarry) would authorize the
destruction of certain records collected by the welfare system.
Data privacy -em Lo ment data. H.F. 609 (Kelso) (Economic
Development & Housing) would authorize the department of jobs and
training to give data on employees and employers to the department
of energy and economic development.
Elimination of designated smoking areas. H.F. 607 (Kahn,
Skoglund, D. NeLson, Olsen) (Health —& Human Services) would allow
managers and supervisors to designate non-smoking areas and would
provide for the elimination of smoking areas. The bill would
provide protection for compLaints of non-smokers and would require
the elimination of smoking areas if steps taken in response to
compLaints of smoke -induced discomfort are unsuccessful.
Nursing homes --administrative costs. S.F. 600 (ChmieLewski)
Health & Human Services would remove insurance costs from the
category of general administrative costs, but would require the
allocation of nursing home professional liability and workers'
compensation insurance costs to the case mix operating cost.
Property and general Liability insurance costs would be a
pass -through cost up to a threshold established by the
commissioner.
Zoning regulations --game and fur farms. S.F. 564 (Dahl)
Environment & Natural Resources) would require game and fur farms
to comply with local zoning ordinances.
Recording plats or conve ances--payment of assessments. S.F. 560
TDah1 Taxes & Tax Laws would eliminate the requirement that
assessments be paid before conveyances or plats can be recorded,
unless the assessments are deLiquent.
State lottery. H.F. 633 (Kostohryz, Redalen, Vanasek, Norton,
Knickerbocker) (General Legislation, Veterans Affairs & Gaming)
would establish a state lottery board to regulate and operate a
state lottery.
S-6
LIQUOR
Off -sale on Independence day. S.F. 602 (Samuelson, WiLLet, D.
Peterson,.Solon Commerce) would authorize the off -sale of liquor
on Independence day.
Extending on -sale hours for sellin li uor. H.F. 397 (Kahn,
Ogren, R. Anderson, Greenfield Regulated Industries) would
extend on -sale "Liquor hours to 3:00 a.m. each day of the week and
would authorize municipalities to Limit the hours for licensed
premises Located within or abutting areas which are residential in
character.
METROPOLITAN
Metro oLitan mosquito control district. S.F. 565 (Dahl) (Local
and Urban Government)would increase the Mosquito Control District
Commission's levy authority from 0.6 mills to 0.95 mills in the
seven -county metropolitan area.
PENSIONS & RETIREMENT
Hibbing police and firefighters relief association H.F. 549
�Minne, Rukavina, Begich, Battaglia Governmental Operations)
would increase survivors benefits by determining benefits based
upon the average salary during the Last six months of employment.
Volunteer ambulance employee retirement pLan. S.F. 601 (D.J.
Frederickson, WiLlet, Vickerman, Davis, Beckman) (Governmental
Operations) would establish a defined contribution ambulance
service personnel retirement plan which PERA would administer. The
plan would be open to basic and advanced life support emergency
medical service personnel that are not covered under a public or
private pLan. The ambulance service would elect to offer coverage
to its employees, who would need to elect participation within 30
days. Such election would be irrevocable. The plan would be
funded by employer contributions and employee contributions of
paid personnel. The normal retirement age would be 50 years and a
person would need 60 months of service to vest in the p"Lan.
PERSONNEL
Rights of disabled persons. S.F. 491 (Spear, Cohen, Chmielewski,
BergLin, §-t-rom7 CJudiciary') would require Local human rights
commissions to advise parties of additional rights under state
Law, would restrict the right of employers to conduct Limited
physical examinations of disabled persons, and would eliminate
cost factors as a defense.
S-7
Workers' compensation —premium computations --towns. S.F. 641
ChmieIewski, Schmitz, D.R. Frederickson, D.E. Johnson, Piper)
(Employment) would require an insurer to compute the premiums for
an elected or appointed town official based on the actual annual
wage received from the town.
Severance Pav and insurance coverage. H.F. 649 (Ogren, Beard,
Begich, Quinn, Rukavina Labor -Management Relations) would
require an employer operating in Minnesota who has at Least 100
employees to notify the Department of Jobs and Training, the local
unit of government in which it is located, the employee
organization, and each employee of its intent to terminate 20
percent or more of its work force. The employer would need to
Pay: 1) severance to terminated employees that have worked at
least three or more years in the amount of one week's gross wages
for every year or fractional year of service, for a minimum of ten
weeks; and 2) health insurance benefits for up to 120 days.
Unemployment Compensation --benefit reform. ymentuld S.F. 618 (Chcnielewski)
Emplowoestablish a wage de
le at at i system of computing
unemployment benefits.
PUBLIC SAFETY
Permitted use of police radios. S.F. 611 (Renneke) (Judiciary)
would authorize the bureau of criminal a
Permits for the use and apprehension to issue
receivinga Possession of radio equipment capable of
police emergency frequency.
Inspection of vehicle tires. S.F. 607 (Bertram) (Transportation)
would give peace officers the authority to insect a
automobile's tires if the officer has reasonable causeanger toebelieve
the tires are in violation of the law.
SPECIAL LEGISLATION
Little Falls--bondin authority. S.F. 632 (Samuelson) (Economic
Development & ouH sings would authorize the city of Little FaLLs t
issue general obligation bonds to be used for refunding certain o
tax increment bonds and other municipal purposes.
TRANSPORTATION
State institution town road account.
Purfeerst, Lang�, Mehrkens, RennekeS�F� 637 (DeCramer, wod
establish and appropriate money to a state rinstitutionntownuroad
account to help pay for the expenses of maintaining town roads
which provide substantial access to a state institution or a unit
of the state outdoor recreation system.
Use of recycled waste tires.
would require the commissioner
encourage the use of recycled
maintenance of highways in the
disposal of waste tires in the
S.F. 656 (Dahl) (Transportation)
of transportation to use or
waste tires in the construction and
state. The biLL would prohibit the
Land or in the water.
Use of highway right-of-ways. S.F. 559 (Dahl) (Transportation)
would make it a misdemeanor for a person to display a sign, or
other object for commercial or political purpose that interferes
with the safe and efficient movement of traffic or to use a
highway for a purpose Likely to cause an unusual traffic hazard.
LAND OF QUALITY FOODS
February 18, 1987
STATE OF MINNESOTA
DEPARTMENT OF AGRICULTURE
Dear Past, Present, or Future Minnesota Tree Inspector:
90 W. PLATO BOULEVARD
SAINT PAUL, MN 55107
As a result of special efforts to control gypsy moth in Minnesota, a revised Shade Tree Program
is now housed in the Plant Industry Division, Minnesota Department of Agriculture. The most impor-
tant function of this program is community assistance, although it does not include direct grants
to communities as it did during 1977-82. Tree inspector certification and public information programs
are being renewed and expanded to include a wider range of problems. Diagnostic laboratory facilities
are being readied to support these expanded functions. We are rejuvenating Arbor Month and related
activities, and publishing an urban forestry newsletter, the "Overstury". The firsi issue of the
"Overstory" was published January 1987. If you have not received a copy, or know someone who
should be on the mailing list, please let us know.
The first tree inspector workshop was held January 28, 1987, drawing nearly 200 shade tree profession-
als from around the state. The content of the tree inspector workshop has been revised to cover
more than just the basics, and in 1988 the workshops will again be restructured to address the needs
of both new and experienced tree inspectors. We have drawn upon the technical resources available
through other state agencies and professional groups to update the information you have told us
you need. The success of our initial workshop reflects the enormous need and desire for up-to-date
information by Minnesota's shade tree professionals, and our staff is committed to meeting those
.seeds.
Beginning March 10, we will conduct a series of five workshops in greater Minnesota. These workshops
will provide shade tree professionals the opportunity to become reacquainted with the Shade Tree
Program, renew or obtain certification, and receive the most current information on shade tree
pests and related problems. These workshops will also provide a forum for experienced professionals
to share their expertise, and identify their needs so we can better meet them.
We have enclosed a registration card for these workshops. Dates, locations, and the workshop agenda
are included with this letter. If you attended the workshop in January, please pass this information
on to others who may be interested.
Upon receipt of your registration, we will mail information on lodging
those taking the tree inspector certification examination. If you have
regarding the workshops, your certification status, or other related
office at (612) 296-3349.
Sincerely,
MINNESOTA DEPARTMENT OF AGRICULTURE
7)lY4-r.Robinson,
? To
Dwight Supervisor
Pest Control Services Program
Plant Industry Division
)PR:sln
Enclosures��
along with study packets for
any questions or comments
matters, please contact our
ENJOY THE HIGH QUALITY AND INFINITE VARIETY OF MINNESOTA FOODS
VIM
AN EQUAL OPPORTUNITY EMPLOYER
1987 TREE INSPECTOR WORKSHOPS
Location Date
Rochester Tuesday
Friedell Bldg., Room 130, 3/10/87
1200 South Broadway
Intersection Hwy 14 & 63
Marshall Thursday
Southwest State University 3/12/87
Student Center, Room 159
Highways 19 & 23
Fergus Falls Thursday
Fergus Falls Community College 3/26/87
Humanities Bldg. Theatre, Room H601
1414 College Way
Grand Rapids
Sawmill Inn (formerly Holiday Inn)
2301 Pokegama Ave. S (Hwy. 169)
Crookston
U of M - Crookston
ARC Auditorium
St. Paul
Kaufert Lab. - Room 302
U of M - St. Paul Campus
Tuesday
4/07/87
Registration / Fee
Send registration to: A. O. S., Inc.
1821 University Avenue
St. Paul, NIN 55104
$15.00 to cover cost of lunch & facilities
Send registration to: A. O. S., Inc.
1821 University Avenue
St. Paul, MN 55104
$15.00 to cover cost of lunch & facilities.
Send registration to: A. O. S., Inc.
1821 University Avenue
St. Paul, MN 55104
$15.00 to cover cost of lunch & facilities.
Send registration to: A. O. S., Inc.
1821 University Avenue
St. Paul, MN 55104
$15.00 to cover cost of lunch & facilities.
Thur. - Fri. Workshop being held, and registration being taken
4/9-10/87 in conjunction with the Third Annual Northwestern
Urban Forestry Conference. To register contact:
Phil Baird
c/o Natural Resources Dept.
U of M - Crookston
Crookston, MN 56716
218/281-6510, ext. 311
Saturday No fee. No lunch provided. U of M is providing
4/04/87 facilities free of charge. This workshop is being
held for U of M students, who will be given prefer-
ence for registration. Conference is limited to 70
participants.* U of M students should register witt
Phil Splett at Green Hall, telephone 612/624-6247.
Non -students should send registration to:
A. O. S., Inc.
1821 University Avenue
St. Paul, MN 55104
* If enough interest is shown, a third metro area workshop will be scheduled in late April. This
workshop would include a $15.00 fee.
If you have questions or comments concerning these workshops, please call (612) 296-3349.
Minnesota Department of Agriculture
Plant Industry Division
Pest Control Services Program
90 West Plato Boulevard
St. Paul, Minnesota 55107
Telephone: (612) 296-3349
TREE INSPECTOR WORKSHOP AGENDA
(Agenda subject to minor changes.)
8:00 am - 9:00 am Registration
9:00 am - 10:15 am Overview of New State Program
Urban Forestry Services from the DNR
Gypsy Moth in Minnesota
Diagnosing Tree Problems
Other Major Tree Problems
10:15 am - 10:30 am Coffee break
10:30 am - 12:00 am Dutch Elm Disease
Oak Wilt
Trees & the Law
Tree & Firewood Identification
12:00 am - 1:00 pm LUNCH
1 :00 pm - 2:00 pm Study Review
Film: Dutch Elm Disease
Questions & Answers
2:00 pm - 3:30 pm Tree Inspector Examination
OR
Concurrent roundtable
discussion (for those
not taking exam).
Please note: The Crookston agenda will be restructured for the two day
conference/workshop.
Minnesota Dept. of Agriculture
Plant Industry Division
Pest Control Services
2/17/87
k�Lr���ci �iRDDITIONAL ITEMS
r
1. STEVEN fffREL-MD--BUILDING PROPOSAL FOR LAND BEHIND HACKENMUELLER'S
(SEE SITE PLAN)
2. ADDITIONAL BIDS FOR FARM RENTAL
3. INFORMATION FROM THE MPCA REGARDING HORDIS BORTHERS
4. RESOLUTION OF ACCOMMODATION
5. GIFT FOR DON BERNING
6. ADDITIONAL BILLS
ADDITIONAL BILLS
BOB BRAUN $ 25.00
RICK WACKER 47.30
ELK RIVER STAR NEWS 18.00
GARY MEYER 589.50
SUBTOTAL $679.80
PLUS $5,128.18
TOTAL $5,807.98
'0
i-♦
v ' i
w �
J , f
7 � •
1 �
♦i
'
0
1
O
�r
OZ
FIRST CLASS
U.S. POSTAGE
PAID
St. Paul, MN
PERMIT NO. 3223
IIII
IIII III Maureen Andrews
III ,,, Admr.-Clerk-Treas.
C City Hall
ALBERTVILLE, MN 55301
League of Minnesota Cities
CITIES
BULLETIN
An update
of legislative and
congressional actions
affecting cities
March 7-13, 1987
Number 10
Including reviews of metropolitan area issues
by the Association of Metropolitan Municipalities
League of Minnesota Cities, 183 University Avenue East, St. Paul, MN 55101, (612) 227-5600
Highlights
LMC Cities Bulletin, No. 10 March 9-13, 1987
***ACTION ALERT***
Road funding is in jeopardy....................................W-1
Environmental Quality Board seeks city input ...................W-1
Ward reapportionment bill gets committee approval ..............W-2
***ACTION ALERT***
City programs likely victims of new federal budget cuts ........F-1
***ACTION ALERT***
Oppose further erosion of local authority to
restrict billboard sites.......................................F-2
Summaries of bills
Note: The League summaries bills of interest to city officials.
Development...............................................5-1
Elections ............................................ ..... 5-1
Environment .......................................... ..... S-1
Finance and revenue..................................S-3, S-a
General Government .................................. ...... S-4
Metropolitan government ............................. ...... 5-5
Pensions and retirement ............................. ...... S-6
Personnel.................................................SO
Public Safety.............................................S-7
Special legislation.......................................5-7
Transportation............................................5-7
W=Week in review
S=Summaries of bills
F=Federal update
W-1
Week in review
Action Alert
ROAD FUNDING IS IN JEOPARDY
Local officials need to contact their legislators to stress the
importance of roads and the need for state assistance for roads. A
significant aspect of the governor's budget includes suspending the
planned transfer of the motor vehicle excise tax monies from the
general fund to the highway user's fund. This would result in a
loss of $225 million for road repair and construction unless state
lawmakers find an alternative or reject the governor's proposal.
Several legislators who disagree with the proposal have indicated
their surprise at the lack of state support for road funding. The
League and other local government associations have been
participating in a cooperative effort to promote the transfer. The
League urges city officials to "turn up the heat" on this issue to
indicate the importance of state road monies in the transportation
system.
We understand the difficulty of this request, because it's hard to
determine the individual impact of the governor's plan on your
area's roads. But should the transfer not occur and no other state
assistance replace it, it's likely that only high -volume,
poor-ccondition roads will receive any funds. This message is
particularly important for metro -area city officials, who
traditionally have not lobbied as strongly on roads as non -metro
officials.
We also suggest that while you have your legislator on the phone,
you might put in a mention of the continued need for a state
commitment to transportation assistance in general.
ENVIRONMENTAL QUALITY BOARD -SEEKS CITY INPUT
The Environmental Quality Board (EQB) is seeking information or
opinions from cities and other sources concerning the existing
environmental review rules (environmental assessment worksheets and
environmental impact statements).
Specifically, the EQB requests information and comments concerning
the following topics: 1) mandatory threshholds for Environmental
Assessment Worksheets and Environmental Impact Statements, and 2)
the process for preparing, reviewing, and responding to comments on
EAWs. Interested or affected parties may submit data or views on
these issues orally or in writing to Greg Downing, Environmental
W-2
_ Review Program, Minnesota Environmental Quality Board, 110 Capitol
Square Bldg., 550 Cedar St., St. Paul, MN 55101, (612) 296-8253.
Comments will be accepted through May 29, 1987.
(The EQB maintains a list of all parties who have registered with
the agency for the purpose of receiving notice of rule hearings.
Anyone interested in being placed on this list should contact
Downing at the above address.)
WARD REAPPORTIONMENT BILL GETS COMMITTEE APPROVAL
The Senate Elections and Ethics Committee met on Wednesday, March
11, and recommended to pass League -supported S.F. 397 (D.
Peterson). This bill would provide for an orderly process to
reapportion city wards and precinct boundaries after the
Legislature has reapportioned state legislative districts. The
bill now goes to the Senate floor. No hearing has been scheduled
in the house.
The committee laid over S. F. 487 (Luther) which would provide for
a centralized voter registration system to increase voter
participation. Testimony in favor of the bill came from Common
Cause, the League of Women Voters, and Mn. 33% Campaign. Hennepin
County raised concerns. No hearing is scheduled in the House.
F-1
Federal update
Action Alert
CITY PROGRAMS LIKELY VICTIMS OF NEW FEDERAL BUDGET CUTS
City officials must act immediately to make members of the
Minnesota congressional delegation aware of exactly how much your
city received in federal aid in 1986. Whether it was GRS
payments, wastewater treatment construction grants, housing
assistance, Community Development Block Grants, transportation
funding, or other federal assistance for city residents, federal
lawmakers need to know how any loss of those dollars has affected
your city and how further cuts Will impact local budgets for 1987
and beyond.
House Budget Committee deliberations have revealed planned cuts of
more than $9 billion in programs that directly affect city
government. In addition, Congress likely will seriously consider
removing the exemption for cities from the federal gas tax while
imposing requirements that all city employees be covered by
Medicare by FFY188 (which begins October 1, 1987).
House leadership is urging Budget Committee members to recommend
cuts of more than 10 percent for CDBG and to reduce transit funding
in excess of 25 percent.
Let your congressman and both Senators Boschwitz and Durenberger
know how much it would cost your city in federal gas tax payments
to operate city -owned equipment and vehicles.
Unless city officials insist on no more cuts in federal aid,
Congress is likely to target major city programs for steep
reductions. Programs that aid community development, employment,
public transportation, and housing needs at the local level are all
vulnerable to further cuts for next year. Since 1981, federal aid
to cities has declined by more than 50 percent nationally. For
Minnesota cities, the decline has been even more severe in many
cases. During that same time the federal deficit has increased
over 200 percent.
Minnesota cities must absorb the loss of $80 million in General
Revenue Sharing payments over the next two years at a time when the
state is threatening to severely reduce property tax relief and
local government aid payments to cities. As Senator Durenberger
pointed out in comments to city officials at the recent NLC
Congressional -City Conference, the withdrawal of federal funding of
domestic programs is based on the mistaken notion of "'government
by accident' --the theory that somehow we can get government for
free if we just shift the burden to another (local) level."
F-2
Send telegrams, letters, and make phone calls to your congressman
as well as to our two U.S. Senators to make clear to them the cost
of previous losses of federal aid and increased expenses to the
city for complying with FLSA, environmental standards, Medicare and
Social Security requirements, etc.
Action Alert
OPPOSE FURTHER EROSION OF LOCAL AUTHORITY TO RESTRICT BILLBOARD
SITES
City officials should act immediately to contact members of the
Minnesota Congressional Delegation to oppose efforts to weaken the
authority of cities to regulate billboards. There are no provisions
in the Senate version of the Surface Transportation Assistance Act
to aid cities to maintain some control of billboard sign location.
That legislation is now being considered in a HouseSenate
conference committee (SeeCities Builetin,No. 6, for further
explanation of the importance of action on that bill).
Amendments to strengthen city authority under the Highway
Beautification Act have been defeated in Senate committee and floor
action in the Senate in the Senate in February.
Conferees on HR 2, legislation extending federal surface
transportation programs, have now reached tentative agreement on
federal regulation of billboards. Initially, conferees agreed to
the House language strengthening the current federal regulation of
billboards. The agreement included a freeze on the total number of
billboards along federal highways and limited the replacement
billboard to the size of the one removed. It would also create a
2,500 foot buffer zone around national parks and historic areas and
lift the cap on the amount of funds states could spend on billboard
removal from federal highway funds.
The LMC Board of Directors voted in January to support federal
legislation to permit cities to exercise zoning authority to order
removal of existing billboards and to repeal requirements that
currently call for cities to make cash payments to billboard owners
for removal. State courts have approved removal of billboards
under local land use control ordinances, but the federal
pre-emption in current federal law effectively prevents enforcement
of such local policies by forcing cities to pay the billboard
industry for the removal of such signs.
It is very important for city officials to let their congressman
and Senators Boschwitz and Durenberger know of their concern and to
insist that city authority to regulate billboards be upheld.
S-1
Summaries of bills
DEVELOPMENT
Allocation of Community Development Block Grants. H.F. 856 (Bishop,
Reding, Segal, Kalis, Haukoos) (Health & Human Services) would
require the allocation of Community Development Block Grant funds
available through the Department of Jobs and Training to go only to
community action agencies, Indian reservation governments, and the
Minnesota migrant council.
County funds for economic development. S.F. 697 (D.R.
Frederickson, Beckman, Taylor, Chmielewski, Vickerman) (Economic
Development & Housing) would authorize a county to appropriate
$50,000 out of its general revenue fund or the amount raised by a
tax of one mill on each dollar of assessed valuation in the county,
whichever is more, for use in economic development in the county.
The levy would not be subject to levy limits.
Housing and redevelopment —interest reduction. S.F. 707
Pogemilier Economic Development & HousingT would authorize HRAs
to make periodic or lump sum interest payments on certain bonds or
private loans and would modify the interest reduction program
agreement requirements. HRAs would receive the powers of an
economic development authority and would be able to levy up to .75
mills without being subject to levy limits.
Stud of government and business competition. S.F. 734 (Metzen,
McQuaid, Marty, Novak, Wegscheid) (Commerce would establish a
legislative commission to study the effect of state and local laws
and regulations on the competitive environment of small businesses
in the state.
ELECTIONS
Re ulatin lobbyist and candidate activities. S.F. 604 (Berg,
Merriam, Renneke, Brandl, Larson) (Elections and Ethics) would not
allow a registered lobbyist to make contributions to a candidate
for the state Legislature or to a candidate's principal campaign
committee during a regular or special session of the Legislature,
nor could a candidate or the candidate's principal campaign
committee solicit a lobbyist for a contribution during the session.
Violators would be subject to a civil fine of up to $500.
ENVIRONMENT
Local weed inspectors. H.F. 766 (McDonald, McPherson, Tunheim,
Jennings) Agriculture) would require all local weed inspectors to
be licensed commercial pesticide applicators. Local weed
inspectors would be exempt from paying the license fees if the
license were needed only to comply with this requirement.
S-2
Metropolitan Waste Control Commission --rehabilitation of sewer
systems. S.F. 702 Wegscheid Local & Urban would require the
MWCC to establish separate accounts for all local governmental
units to pay for inflow of water infiltration and to provide for
reimbursing of local units for projects that prevent additional
water infiltration.
Waste Management Act amendments of 1987. S.F. 708 (Merriam)
Environment & Natural Resources would exclude lead acid batteries
and used oil from the definition of "mixed municipal solid waste."
The bill would prohibit disposal of lead acid batteries or used oil
in a landfill after Jan. 1, 1988.
Under the amendments, the waste management board could make grants
to people seeking to develop or operate specific facilities or
services to manage industrial waste generated in the state. The
board would need to establish programs for public education on
waste management, and prepare and adopt a report on solid waste
management to present to the Legislative Commission on Waste
Management every two years.
The bill would require the board to assist and encourage the
development of facilities and services in the state to handle
recyclable materials. The board would organize a program of
organized collection of solid waste with local units of government,
who would have the authority to organize the collection of solid
waste as a municipal service or by ordinance, franchise, license,
negotiated or bidded contract. A county would be able to require a
city or town to organize collection of solid waste including the
separation collection and separate of recyclable materials and
require the meeting of any performance standards for source
separation that are contained in the county solid waste plan. The
county would have the authority to take over the city's or town's
organized collection program if the county determined that the
program was not being run adequately.
The PCA would establish a household hazardous waste management
program that would create collection sites and provide information
regarding management of household hazardous wastes.
By December 1, 1988 each county would need to submit for council
approval a local recycling implementation strategy. A grant
program would help local units establish recycling programs.
The bill would establish a waste pesticide collection program to
collect and dispose of waste pesticides, to educate and inform the
public regarding proper waste pesticide management, and to
determine the current waste pesticide management methods.
Location of solid waste disposal facilities. S.F. 768 (Laidig)
Environment & Natural Resources would prohibit the location of
mixed municipal solid waste disposal facilities in metropolitan
reg . onal parks.
S-3
Minnesota board of water and soil resources. S.F. 776 (DeCramer,
Wiliet, Novak, Merriam) (Environment & Natural Resources) would
create a separate state agency which would have the powers -of the
former state soil and water conservation board. The board would
adopt model ordinances and rules that local governmental units
could use. The bill would implement the Reinvest in Minnesota
resources act (RIM) for the department of agriculture. In addition
to the powers of the former state soil and water conservation board
the new board would coordinate soil and water resource planning;
facilitate communication and coordination among state and local
agencies as it relates to water and soil resource management;
develop information and education programs; and provide a forum for
the discussion of local issues and opportunities relating to water
and soil resources management.
FINANCE AND REVENUE
Commercial/industrial assessment. H.F. 622 (K. Nelson, Dempsey)
Taxes would raise the C I value qualifying for lower assessment
rate to $100,000 (presently $60,000) and would delete the clause
allowing only one property per person to qualify for this 28
percent assessment. Companion bill: S.F. 584.
Homestead valuations for persons 60 or older. H.F. 723 (Olsen,
Jacobs, Ostoff, Tjornhom, Dempsey) (Taxes would create a separate
assessment for homesteads of persons 60 years or older to the
lesser of: 1) the assessor's estimated market value, or 2) the
market value obtained by applying the statewide average level of
assessment for residential property. People would have to apply
for eligibility by March 1 of the levy year for taxes in the
succeeding year and thereafter. Effective for taxes levied in 1987
and thereafter.
Small business property tax credit. H.F.786 (Lasley, Kinkel,
Rukavina, Steensma, Winter) ((Taxes) would create a credit (an
annual appropriation from the general fund) of 20 percent of the
taxes imposed on the first $60,000 of market value that currently
qualifies for the 28 percent assessment ratio. Effective for taxes
levied in 1987, payable in 1988 and thereafter.
Commercial/industrial valuation within taconite tax relief areas.
S.F. 596 D.J. Johnson, Dicklich) Taxes and Tax Laws would
allocate 40 percent of increased assessed value of C/I property
among municipalities in taconite relief areas. The bill would
allocate this portion as an area -wide tax base and apply an
area -wide tax rate. This proposal resembles the Metropolitan
Fiscal Disparities program of tax base sharing.
Local government aid distribution. S.F. 713 (Diessner, Stumpf)
Taxes and Tax Laws modifies the current distribution formula.
One-half of the annually appropriated aid amount would be
distributed through an (unspecified) dollar amount per capita
S-4
formula, and the other half using an (unspecified) dollar amount
per capita times the state average equalized assessed value per
capita divided by the city's equalized assessed value per capita.
These dollar values (used with the population figure) would be
determined annually so that one-half of the distribution is through
the first formula and one-half through the second formula. It
requires that cities of the first class receive a $40 per capita
allocation before distribution to all cities, including cities of
the first class. Aid would be grandfathered, with these increased
costs over the formula amount proportionally subtracted from the
distribution to other cities and towns. A city could not receive
more than 80 percent of its potential distribution increase in any
one year. Effective for local government aid distributions in
1988 and thereafter.
Special assessments --sound barriers. S.F. 748 (Freeman, Belanger)
Local & Urban would authorize the levy of special assessments for
the construction and maintenance of highway sound barriers.
(See p. 8 for more Finance and Revenue bills.)
GENERAL GOVERNMENT
Regional development commissions --count withdrawal. H.F. 749
_ Lieder, V. Johnson, Pelowski Local & Urban Affairs) would allow
a county to withdraw from a regional development commission.
Data privacy --criminal histor records. H.F. 783 (Vellenga, Welle,
Greenfield, Forsythe, Gruenes) (Judiciary) would authorize the
bureau of criminal apprehension to disclose information to an
employer about a person who applies for employment or volunteers
for a position in which the person would have supervisory or
disciplinary power over a minor.
Minnesota housing finance agency --grants to municipalities. H.F.
7 9 Pappas, Otis, Jaros, Jefferson) (Economic Development &
Housing) would authorize the Minnesota Housing Finance Agency to
make grants to statutory or home rule charter cities, joint power
boards, or housing and redevelopment authorities to provide rental
housing for very low income persons.
Open meeting law --notice. H.F. 793 (Rukavina, Knickerbocker,
Norton, Kludt, Trimble) (Governmental Operations) would require a
governmental entity to give public notice as follows:
1) Written public notice of the date, time, and place of all
regular meetings at the beginning of each calendar year would have
to be published in the legal newspaper and in a qualified newspaper
of general circulation. A copy of the notice would also have to be
posted in the principal office of the governing body, at the place
where the meetings are held and at three places within the
governmental unit.
S-5
2) Notice of rescheduled, special, and closed meetings would
have to be published in the legal newspaper and a qualified
newspaper of general circulation at least 72 hours before the
meeting, stating the agenda, date, time, and place of the meeting.
Posted notice would also have to be given and a copy of the public
notice would have to be delivered to each person requesting a
written notice three days before the meeting.
3) If an emergency occurs making it impossible to comply with
the notice above, the public body would be required to notify by
telephone, or by the same method used to notify members of the
public body, each newspaper, wire service, television station, or
other news medium that has requested they be notified. A
transcript or tape recording of the meeting would be required and
must be made available to the public.
Penalties for violating the open meeting law would increase to not
less than $100 nor more than $500 for each violation and a
successful plaintiff would be entitled to costs and attorney's
fees. A public body would receive costs and attorney's fees if the
court determined the action was brought to harass or delay, or in
bad faith. A court could invalidate an action taken by a public
body in violation of the open meeting law if a suit is brought
within 30 days for issuance of indebtedness or 60 days for other
actions.
Payment of recording and filing fees. H.F. 860 (Schreiber)
Governmental Operations would eliminate the requirement that
governmental units pay recording or filing fees.
Administrative procedure act. S.F. 704 (Wegscheid, Marty, Jude,
Taylor, D. Moe) (Governmental Operations) would reform the
rulemaking process by requiring a 30-day notice of intent to adopt
rules and regulatory analysis of proposed rules if necessary.
Annexation --tax adjustments. S.F. 725 (Frederick) (Local & Urban)
would remove the two-year minimum for implementing tax adjustments
for an area a city annexes.
METROPOLITAN GOVERNMENT
Aircraft noise ordinances. H.F. 755 (Seaberg, Osthoff, Miibert)
Metropolitan Affairs would establish the metropolitan area
aircraft noise attenuation act and would authorize municipalities
within the aircraft noise zones to adopt and enforce ordinances
regulating building construction methods and materials for the
purpose of attenuating aircraft noise.
Regional recreation open space lands. H.F. 826 (D. Nelson,
Osthoff, Voss, Stanius, Larsen) Metropolitan Affairs) would
authorize the issuance of state bonds and appropriate $31,000,000
from the state building fund to the Metropolitan Council for use by
5-6
local governmental units to acquire and improve regional recreation
open space lands.
PENSIONS & RETIREMENT
Public employee retirement benefits. H.F. 718 (Solberg,
Knickerbocker, Rukavina, Reding, Dauner) (Governmental Operations)
would exclude contributions or benefits of a public pension fund
from the determination of the terms and conditions of employment
and would allow severance pay as compensation for accumulated sick
leave to exceed one year's pay.
Canby community hos ital--PERA contribution refund. H.F. 769 (G.
Anderson) (Governmental Operations would allow the employees of
the Canby community hospital to elect to be paid a refund of the
accumulated employee and employer contributions to PERA, plus
interest at six percent per annum.
Age 62 normal retirement. S.F. 489 (D. Moe, Wegscheid, Pogemiiler)
Governmental Operations) would eliminate the rule of 90 and
current reduced early retirement reduction factor and would
substitute an age 62 normal retirement age. The bill would also
raise the current formula benefit during the first 10 years of
employment under the coordinated plan to 1-1/2 percent per year,
granting each vested coordinated employee an immediate five percent
benefit increase.
Payment of supplemental medical coverage. S.F. 696 (Wegscheid,
Renneke) (Governmental Operations would appropriate sufficient
funds to cover the costs of Medicare Plan B supplemental medical
insurance for fiscal years 1988 and 1989.
PERSONNEL
Unemployment compensation. H.F. 715 (Riveness, Murphy, Begich,
Norton, Vanasek) (Labor -Management Relations) would establish a
wage detail system for reporting employee wages and for computing
benefits.
Severance pay limit exceptions. H.F. 868 (Gruenes, Marsh, Solberg)
Local & Urban would modify the limits on severance payments made
under personnel policies formally adopted prior to Aug. 1, 1986 and
would require compliance with the limits by Aug. 1, 1988 for all
governmental employees.
Regulation of employee terminations. S.F. 701 (Wegscheid, Freeman)
Employment would prohibit an employer in the state of Minnesota
from discharging, disciplining, threatening, penalizing or
otherwise discriminating against an employee because: 1) the
employee reports a violation or suspected violation of any federal
or state law; 2) the employee is requested by a public body or
office to participate in an investigation, hearing, or inquiry; or
S-7
3) the employee refuses to participate in any activity that the
employee, in good faith, believes violates any state or federal
law.
PUBLIC SAFETY
Local emergency telephone service. S.F. 783 (Solon, Dicklich,
Gustafson) (Public Utilities & Energy) would require automatic
location identification for a public safety answering point that
has 50,000 or more telephones in its service area. The emergency
telephone service fee would increase by four cents per month for
each customer access line served by a public safety answering point
that provides automatic identification location.
Child abuse reports. H.F. 806 (Veilenga, Dauner, Kelso, Gruenes,
Jefferson) (Judiciary) would require a written report about child
abuse within 72 hours of the notice of child abuse. If the report
alleges criminal violations the local law enforcement agency would
need to investigate the report jointly with the local welfare
agency.
SPECIAL LEGISLATION
Town of Oak Grove --wastewater treatment project. S.F. 687 (Dahl)
Local & Urban would appropriate money from the general fund to
the town of Oak Grove for the construction of a wastewater
treatment facility.
Cannon Falls --port authority. S.F. 765 (Mehrkens) (Economic
Development & Housing) would grant the city of Cannon Falls the
authority to exercise the powers of a port authority and a housing
and redevelopment authority within its jurisdiction.
Roseville --port authority. S.F. 796 (Marty, Hughes) (Economic
Development & Housing) would expand the powers of the Roseville
port authority and would allow the city to exercise the powers of a
port authority.
TRANSPORTATION
Deposit of motor vehicle excise tax. H.F. 739 (V. Johnson, Lieder,
D. Carlson) (Transportation would extend the requirement that
18.75 percent of the proceeds collected must be credited to the
highway user fund from June 30, 1986 to July 1, 1987 and would
require the commissioner of finance to transfer the funds on or
before June 30, 1987.
Regulation of bicycles. S.F. 774 (Metzen, Wegscheid, Schmitz,
Knutson, Purfeerst) ((Transportation) would give any governmental
unit the authority to designate bikeways by resolution or ordinance
and would require a governmental unit to use signs in conformance
with uniform traffic control devices if the governmental unit
decides to erect signs on bike paths within its jurisdiction. When
a bicycle is traveling on a shoulder of a roadway it would-be
required to travel in the same direction as adjacent vehicular
traffic.
FINANCE AND REVENUE
Sales tax changes. S.F. 723 (Diessner) (Taxes & Tax Laws) would
impose the six percent sales tax only on new clothing and provide a
special income tax credit intended to offset the regressivity of
this sales tax. The bill would also extend the definition of
capital equipment (for sales tax purposes) to include replacement
equipment. The sales tax rate on capital equipment would be
changed from four percent to three percent on new capital equipment
and to 4.5 percent on replacement capital equipment for sales
occurring between July 31, 1987 and August 1, 1988. These sales
tax rates would be phased down to one percent on new equipment and
1.5 percent on replacement equipment for sales occurring between
July 31, 1989 and August 1, 1990, and thereafter sales of capital
equipment to be exempt from the sales tax.
PropertX tax reforms . H.F. 847 (Ogren, Neuenschwander, Schoenfeld,
Brown) (Taxes proposes four changes in the property tax system:
1) Tax Base Equalization Credit for Municipal Services --
Taxpayers living in cities which have an adjusted assessed value
(AAV) per capita that is less than the statewide AAV per capita for
cities would receive an equalization credit based on the following
formula:
City Equalization Credit per capita = 15 mills (or
the local equalized mill rate for city services if
less than 15 mills) times (State Average AAV per capita
minus City AAV per capita)
This formula channels state money to taxpayers living in those
cities with per -capita AAV less than the statewide average for
cities. It would cost the state an additional $56 million per
year. Cities with per -capita AAV above the statewide average
(which is $7,225) would receive no credit. The formula equalizes
only the first 15 mills of municipal levy. Levies in excess of 15
mills would not receive any equalization credit.
The equalization credit would appear on property taxpayers' tax
bills and be distributed to all properties within the city
proportional to the assessed value of each property. This credit
would be identified as a "city equalization credit" on tax
statements.
2) Property Tax Credit for Small Business --The proposal would
provide a refund on the taxes for the first $100,000 of
commercial/industrial property (presently assessed at 28 percent
S-9
for the first $60,000 and 43 percent over that) equal to 50 percent
of the net property taxes that exceed an effective rate of two
percent. (Effective tax rate = net property taxes divided by the
estimated market value). If the yearly appropriation is not
sufficient to refund the full 50 percent, the credit percentage
would be reduced. Claims filed should be paid between September 15
and September 30. Interest would be added to the credit if it was
returned to the taxpayer after September 30. The estimated cost of
the program is $25 million.
3) Distressed Region Industrial Credit --This proposal would
allow single property to receive the lesser of: a refund equal to
50 percent of the amount by which their net property tax rate
exceeds an effective rate of three percent, or a credit of $20,000.
The property would have to be located in a region that has an
unemployment rate equal to or greater than the "annual seasonally
adjusted employment rate." The Department of Jobs and Training
wouid designate distressed regions by March 1 of each year. A
region designated as industrially distressed retains that
designation until its unemployment rate falls below the average
state unemployment average for three consecutive years.
The county auditor would need to notify all industrial property
owners that they may be eligible for the refund. The same payment
schedule as for the Tax Credit for Small Business, as well as
interest, would also be necessary for late credits. The bill
doesn't specify an appropriation for the program. If the
appropriation is not sufficient to cover the program all refunds
would decrease proportionally.
An industrial property owner would have to chose whether to receive
either the Small Business Credit or the Distressed Region
Industrial Credit.
4) EARC Valuation Adjustment for Agricultural Land --For taxes
payable 1988 and 1989, adjusted assessed valuation of agricultural
land would decrease by 25 percent. A credit would be calculated
for school districts using a basic maintenance mill rate times the
25 percent of the value that is withdrawn. This credit would be
applied before the state school agricultural credit.
This proposal attempts to adjust for the lag in the school aid
calculations between changes in the tax assessments used in the
formula and the actual market conditions. This 25 percent
valuation reduction would be in effect for payable 1988 and 1989
only. With the decline in the value of agricultural lands, the
EARC mill rate would increase and non-agricultural lands would bear
the burden of this devaluation.
The Coalition of Outstate Cities is supporting this bill.
Minnesota Pollution Control Agency
Vao
March 13, 1987
To All Concerned Parties:
Enclosed for your information is a copy of the Minnesota Pollution Control
Agency (MPCA) Board item which will be presented this month at the MPCA Board
Meeting. Also enclosed is a copy of the agenda for the meeting. On this you
will note the date for the meeting and the scheduled time for the presentation
of the board item. If you have any questions, please call me at 612/296-7784.
Sincerely,
Gordon E. Wegwart r.
Chief, Hazardous Waste Section
Solid and Hazardous Waste Division
GEW:njd
Attachments (2)
Phone:_ _
520 Lafayette Road North, St. Paul, Minnesota 55155
Regional Offices • Duluth/Brainerd/Detroit Lakes/MarshalURochester
Equal Opportunity Employer
FINAL - March 13, 1987
MINNESOTA POLLUTION CONTROL AGENCY
BOARD MEETING
MARCH 24, 1987
I. GENERAL
9:00 a.m. 1. Call to Order
2. Agenda Review and Adoption
3. Approval of Minutes of February 24, 1987 meeting
4. Executive Director's Report
5. Airport Noise Report
6. Legal Report
7. Report of Landfill Policy Discussion meeting held February 24
8. Report of the Legislative Committee meeting held February 24
9. Report of Rules Committee meeting held March 23
10. Report of Joint meeting of Air Quality and Solid & Hazardous
Waste Committees held March 23
11. Report of Air Quality Committee meeting held March 23
12. Report of Long Range Study and Review Committee meeting
held March 23
13. Report of the Nuclear Waste Committee meeting held March 23
14. Items by Agency Board Members
II. APPEARANCE & OTHER SPECIAL DISCUSSION ITEMS
10:30 a.m. 15. APPEARANCE - Solid & Hazardous Waste Division
Request for Authorization to Update the Minnesota Environmental
Response and Liability Act Project List of Hazardous Waste Sites
for Calendar Year 1987
10:50 a.m. 16. APPEARANCE - Solid & Hazardous Waste Division
Request for Issuance of a Request for Response Action to the
Nutting Company Regarding Ground Water Contamination At and
Around the Nutting Truck and Caster Hazardous Waste Site,
Faribault, Rice County
11:10 a.m. 17. APPEARANCE - Solid & Hazardous Waste Division
Request for Approval of the Soil Lead Report to the Minnesota
State Legislature
-2-
12:00 p.m. --- LUNCH ---
1:30 p.m. 18. APPEARANCE - Water Quality Division
Approval of Finding of No Prudent and Feasible Alternative to a
New Discharge to Lake Superior and Issuance of an NPDES Permit to
Wintertree Corporation for the Proposed Terrace Point Development,
Cook County
2:00 p.m. 19. APPEARANCE - Air Quality Division
Request for Approval to Issue Permit Amendments for Six (6)
Northern States Power Company Generating Plants to
Incinerate Nonhazardous Waste
III. WATER QUALITY DIVISION
20. Request for Approval of a Stipulation Agreement with the City of
Fergus Falls
21. Request for Approval of a Stipulation Agreement with the City of
Murdock
22. Request for Approval of a Stipulation Agreement with the City of
Vesta
23. Request for Authorization to Modify NPDES/SDS Permits for the
Minneapolis and St. Paul Combined Sewer Overflow (CSO)
Discharges
24. Request for Approval of a Stipulation Agreement with the City of
Motley
25. Request for Approval of an Amendment to the Fiscal Year 1987
Municipal Project List to Include the City of Motley as a
Department of Energy and Economic Development Set -Aside Project
IV. SOLID & HAZARDOUS WASTE DIVISION
26. Request for Authorization to Expend Superfund Monies for
Additional Remedial Investigation Work at the MacGillis and Gibbs
Company Site, New Brighton, Ramsey County
27. Request for Authorization to Adopt Amendments to Minn. Rules
pts. 7046.0030 - 7046.0070 Governing the Collection of Fees from
Hazardous Waste Generators
28. Request for Approval of a Stipulation Agreement Resolving
Noncompliance with Hazardous Waste Rules with Hordis Brothers,
Inc., Albertville, Wright County
29. Request for Approval of a Stipulation Agreement Resolving
Noncompliance with Hazardous Waste Rules with Traffic Marking
Service, Inc., Buffalo, Wright County
-3-
30. Request for Approval of the Metropolitan Council's Determination
that a New Sludge Ash Disposal Facility for the Metropolitan
Waste Control Commission Is Not Needed
V. AIR QUALITY DIVISION
31. Request for Approval of a Stipulation Agreement Resolving
Noncompliance with Minnesota Pollution Control Agency Air
Quality Emission and Permit Rules with Ulland Brothers, Inc.,
in Austin
32. Report on the Completion of the Red Wing Municipal Solid Waste
Incineration Evaluation Study
VI. FUTURE SCHEDULED MEETINGS
REGULAR BOARD MEETING
Date: Tuesday, April 28, 1987
Time: 9:00 a.m.
Place: Agency's offices located at 520 Lafayette Road,
St. Paul, Minnesota
INFORMATION ITEMS
WQ-I Metropolitan Plant Sanitary Sewer Extensions and Status Report
for February 1987
AGENDA ITEMS NOT INDICATED APPEARANCE ON THE AGENDA
MAY BE CONSIDERED AT ANYTIME DURING THE MEETING. IF
YOU WISH TO BE HEARD, OR WISH TO LISTEN TO DISCUSSION
ON A NON-APPEARANCE ITEM, PLEASE PHONE THE AGENCY
NUMBER SHOWN BELOW NO LATER THAN THREE (3) DAYS PRIOR
TO THE MEETING DATE.
612/296-7306
PLEASE NOTE:
ALL MEETINGS OF THE MINNESOTA POLLUTION CONTROL AGENCY BOARD AND ITS
COMMITTEES UNLESS OTHERWISE NOTED WILL BE HELD IN THE BOARD ROOM OF THE
AGENCY'S OFFICES LOCATED AT 520 LAFAYETTE ROAD IN ST. PAUL, MINNESOTA. THE
BOARD ROOM IS LOCATED ON THE LOWER LEVEL OF THE BUILDING.
(See page 4 for schedule of Committee meetings.)
-4-
COMMITTEE MEETINGS
Monday, March 23, 1987
9:00 a.m. - The Rules Committee of the Board will meet to discuss Water
10:30 a.m. Quality Standards Revisions.
10:30 a.m. - The Joint Air Quality and Solid and Hazardous Waste Committee
11:30 a.m. of the Board will meet to discuss the results of the LCMR
funded study at the City of Red Wing's municipal solid waste
incinerator, and what these results mean to other currently
permitted incinerators.
11:30 a.m. - The Air Quality Committee of the Board will meet to discuss
12:00 p.m. State Implementation Plan revisions involving the Pine Bend
Area and Ashland Petroleum Co.
1:00 P.M. - The Long Range Study and Review Committee of the Board will meet
2:30 p.m. to discuss and prepare the agenda for the committee and
Mr. Robert Dunn, Chairman of the Environmental Quality Board's
Long Range Planning Committee will be making a presentation of
the results of the Environmental Quality Board's Environmental
Congress held in December of 1986.
2:30 p.m. - The Nuclear Waste Committee of the Board will meet to discuss the
4:00 p.m. current status of the Mi west Low Level Radioactive Waste
Compact Commission's host state selection process and to be
briefed by NSP on the current status of a proposed demonstration
project for spent fuel rod consolidation at its Prairie Island
Station.
MINNESOTA POLLUTION CONTROL AGENCY
Solid and Hazardous Waste Division
\ Agenda
V�
Item Control Sheet
Agenda #
MEETING DATE: March 24, 1987 APPEARANCE REQUESTED - YES: NO: X
SCHEDULED TIME:
PREPARED BY: Jeff Golden ZOm 4 DATE MAILED: March 13, 1987
SUBJECT: Request for Approval of a Stipulation Agreement Resolving
-Noncompliance with Hazardous Waste Rules with Hordis Brothers, Inc.,
Albertvllle, Wright County
LOCATION: Albertville Wright
CITY COUNTY
TYPE OF ACTION:
eP�t
Stipulation —�
Contract
Policy
Information
Consent Order
Negative Declaration
RECOMMENDED ACTION �
ssuance
Denial
ISSUE STATEMENT:
Request For Hearing
Request for legal action
Variance request
Rulemaking
Administrative order
New
Modification
Extension
Revocation
Other
Request for Response Action
Compliance Agreement
Approval X No action needed
Authorization
The Minnesota Pollution Control Agency (MPCA) staff recommends that a proposed
Stipulation Agreement (Agreement) with Hordis Brothers, Inc. (Company) be
approved by the MPCA Board. The Agreement resolves the Company's alleged
noncompliance with the Minnesota hazardous waste rules. The Agreement sets
forth a compliance schedule which requires the Company to develop and submit to
the Agency Director for review and approval a hazardous waste management plan.
The Agreement also requires the Company to pay a monetary penalty of $15,000 to
the Environmental Response, Compensation and Compliance Fund for alleged
noncompliance. The Agreement also contains provisions for stipulated penalties
to ensure that the Company complies with the scheduled activities contained
within the Agreement.
ATTACHMENTS:
1. Stipulation Agreement
2. Location Ma
KP
4.
MINNESOTA POLLUTION CONTROL AGENCY
Solid and Hazardous Waste Division
Hazardous Waste Section
Request for Approval of a Stipulation Agreement Resolving Noncompliance with
Hazardous Waste Rules with Hordis Brothers, Inc., Albertville, Wright County
ISSUE STATEMENT
The Minnesota Pollution Control Agency (MPCA) staff recommends that a proposed
Stipulation Agreement (Agreement) with Hordis Brothers, Inc. (Company) be
approved by the MPCA Board. The Agreement resolves the Company's alleged
noncompliance with the Minnesota hazardous waste rules. The Agreement sets
forth a compliance schedule which requires the Company to develop and submit to
the Agency Director for review and approval a hazardous waste management plan.
The Agreement also requires the Company to pay a monetary penalty of $15,000 to
the Environmental Response, Compensation and Compliance Fund for alleged
noncompliance. The Agreement also contains provisions for stipulated penalties
to ensure that the Company complies with the scheduled activities contained
within the Agreement.
I. Background:
Hordis Brothers, Inc. (Company) owns and operates a facility in
Albertville, Minnesota, which manufactures sealed glass insulated windows. The
manufacturing process generates hazardous waste in the form of a
1,1,1-trichloroethane solvent/sealant mixture (solvent waste). The
1,1,1-trichloroethane is listed under Minn. Rules pt. 7045.0135 (Supp. 1986) as
a hazardous waste due to its toxicity.
On March 7, 1986, the Minnesota Pollution Control Agency (MPCA)
received a complaint alleging the Company had been improperly disposing of its
solvent wastes into a roll -off dumpster which was used for the removal of the
Company's solid waste.
On July 28, 1986, MPCA staff conducted a complaint investigation and
hazardous waste inspection of the Company. Although no evidence was found to
support the complaint allegations, the Company was found to be in violation of a
number of hazardous waste rules. Specifically, the Company failed to: (1)
notify the U.S. Environmental Protection Agency (EPA) of its hazardous waste
activities and had not obtained an EPA identification number; (2) have its
-2-
wastes analyzed for hazardous characteristics; (3) submit a disclosure to the
MPCA; (4) properly close several stored barrels and buckets containing solvent
waste; and (5) put hazardous waste labels or markings on any of these barrels or
buckets.
At the time of the July 28, 1986 inspection, the Company had a new
solvent distillation unit (still) on -site and had accumulated approximately four
(4) 55-gallon barrels of solvent waste.
On September 9, 1986, the MPCA sent the Company a Notice of Violation
(NOV), for the violations observed at the July 28, 1986 inspection. The NOV
required the Company to take a number of actions to resolve the violations. In
addition, the NOV required the submittal of information regarding the Company's
past hazardous waste management practices.
On October 8, 1986, in response to the NOV, the Company sent a reply to
the MPCA which indicated they had taken a number of actions to comply with the
Minnesota hazardous waste rules. In addition, the Company indicated that in the
past it had been putting its spent solvent waste into the plant's dumpster along
with its solid waste. This submittal lacked requested information regarding
past transporters and landfills used by the Company. Also, it lacked
information regarding quantities of solvent waste improperly disposed of.
On November 6, 1986, in response to an additional request by the MPCA
staff, the Company sent a more detailed disclosure of its past hazardous waste
management practices. This submittal included transporter and landfill
information, in addition to copies of purchase orders for the still and all
hazardous materials purchased since the Company began operations. The purchase
orders indicated that the Company was using approximately four (4) 55-gallon
barrels of 1,1,1-trichloroethane per month in its sealant pump line purging
process since it began operation on June 13, 1984. The still was purchased and
-3-
made operational sometime in June, 1986. The MPCA staff now concluded that the
amount of stored solvent wastes observed at the July 28, 1986 inspection,
represented far less than would be expected, had the Company stored its solvent
waste for the previous two years of its operation. Therefore, based upon the
information provided by the Company to date, it is evident that the Company has
improperly disposed of its hazardous wastes.
Based upon this estimate of solvent usage and the quantity of solvent
wastes on -site during the initial investigation, the MPCA staff have classified
the Company as a small quantity generator.
To date the Company has fulfilled most of the requirements set forth in
the NOV, except for having its wastes analyzed for hazardous characteristics and
submitting this evaluation along with a disclosure to the MPCA. These items
have not been completed, because the contractor hired by the Company required
the Company to have an EPA identification number before they would perform the
analysis. Although the Company applied for an EPA identification number in
September, 1986, they were not issued a number until January, 1987.
II. Discussion:
A draft Stipulation Agreement (Agreement) was sent to the Company on
Janaury 27, 1987. Subsequent negotiations resulted in the attached Agreement.
The major components of the Agreement negotiated with the Company include:
A. Submittal of a hazardous waste management plan to the MPCA
Director for review and approval.
B. Implementation of the hazardous waste management plan within ten
(10) working days after approval by the MPCA Director.
C. Payment of a $15,000 civil penalty into the Environmental
Response, Compensation and Compliance Fund of the State of Minnesota.
D. Payment of $200 for each day the Company fails to comply with the
time schedules contained in paragraph II.A. of the Agreement.
-4-
III. Conclusion:
The MPCA staff believes the Agreement represents a reasonable
settlement of the Company's alleged noncompliance. The MPCA staff is
anticipating that the Company will sign and return the Agreement prior to the
MPCA Board meeting date. The Agreement's requirement for the submittal of a
hazardous waste management plan will resolve the Company's present noncompliance
with the Minnesota hazardous waste rules. The payment of a $15,000 penalty will
address the Company's past noncompliance. In addition, the Stipulated Civil
Penalties for violation of paragraph II.A. of this Agreement will help ensure
that the Company continues to comply with the State hazardous waste rules in the
future. This Agreement does not release the Company from liability for clean-up
activities at facilities which received waste from the Company.
IV. Recommendation:
The MPCA staff recommends that the MPCA Board authorize approval of the
attached Agreement with the Company by adopting the suggested staff resolution.
Suggested Staff Resolution
BE IT RESOLVED, that the Minnesota Pollution Control Agency (Agency)
hereby approves and adopts the attached Stipulation Agreement between the Agency
and Hordis Brothers, Inc. concerning the resolution of alleged noncompliance
with the Minnesota hazardous waste rules and payment to the State Environmental
Response, Compensation and Compliance Fund.
BE IT FURTHER RESOLVED, that in approving and adopting the Stipulation
Agreement the Agency adopts the factual determination and reasons set forth in
the Agency staff's memorandum dated March 24, 1987, which accompanied the I ,
staff's recommendation to the Agency.
BE IT FURTHER RESOLVED, that the Chairman and Executive Director are
hereby authorized to execute the Stipulation Agreement on behalf of the
Minnesota Pollution Control Agency.
ATTACHMENT 1
March 13, 1987
STATE OF MINNESOTA
MINNESOTA POLLUTION CONTROL AGENCY
In the Matter of the Alleged Violation SOLID AND HAZARDOUS WASTE DIVISION
of Minnesota Hazardous Waste Rules by STIPULATION AGREEMENT
Hordis Brothers, Inc.
Albertville, Minnesota
I. RECITALS
A. Parties. The parties to this Agreement are the Minnesota Pollution
Control Agency, hereinafter the "Agency," and Hordis Brothers, Incorporated,
hereinafter the "Company."
B. Company Operation. The Company owns and operates a facility which
manufactures, among other things, sealed glass insulating units, hereinafter
the "Facility," located in Albertville, Minnesota. The business of the Facility
is seasonal; at its high point, the Facility employs approximately 135 people.
C. Agency Authority. The Agency is a statutory agency of the State of
Minnesota charged with overall powers and duties to administer and enforce all
laws, statutes, standards, rules, and stipulation agreements relating to the
prevention, control, or abatement of water, air, noise, and land pollution and to
the generation, management, collection, treatment, transportation, storage, and
disposal of solid and hazardous waste in the State. This authority is specifi-
cally described in Minnesota Statutes Chapters 115 and 116 (1986).
D. Rules. The Agency, after legal notice and hearing thereon, has adopted
and has filed in the Office of the Secretary of State, rules that have the force
and effect of law and general application throughout the State of Minnesota.
E. Statement of the Company. In executing this Agreement, the Company is
settling a disputed matter between itself and the Agency and does not admit
liability for any of the alleged violations which are the subject of this
-2-
Agreement, and enters into this Agreement solely to avoid time consuming and
costly litigation. For the purposes of this Agreement, however, the Company
does specifically commit to undertake the actions set forth in this Agreement.
For any purpose other than enforcement of this Agreement, the Company retains
the right to challenge any factual or legal determination made by the Agency and
to raise any available defense to liability for the violations alleged herein,
including the defense that the violations did not in fact occur.
F. Statement of Allegations. The following constitutes a summary of the
allegations upon which this Stipulation Agreement is based. None of the
allegations related herein shall be considered admissions by any party with
respect to any claim made by any person. In the event the Agency deems it
appropriate to undertake measures to enforce the requirements of this Agreement,
the Company waives its right to contest the factual basis of this Agreement at
such enforcement proceedings.
1. The Company began operations at its Albertville facility on June 13,
1984. The Facility manufactures sealed glass insulating units and in the
process generates a 1,1,1-trichloroethane solvent/sealant waste, hereinafter
"solvent waste". The 1,1,1-trichloroethane is listed under Minn. Rules, pt.
7045.0135 (Supp. 1986) as a hazardous waste due to its toxicity.
2. On March 7, 1986, the Agency received a complaint alleging that
the Facility had been improperly disposing of its solvent wastes into a roll -off
dumpster which was used for the removal of the Facility's solid waste. On
July 28, 1986, MPCA staff conducted a complaint investigation and hazardous
waste inspection of the Facility. Management at the Facility immediately con-
sented to the complaint investigation and hazardous waste inspection and
cooperated with the Agency in all aspects of this inspection. The Facility
-3-
representative stated that he had no knowledge of the allegations relating to
the improper disposal of hazardous wastes. Although no evidence was found to
support the complaint allegations, the Facility was found to be in violation
of a number of State hazardous waste rules. Specifically, the Facility had
failed to:
a. Notify the U.S. Environmental Protection Agency (EPA) of
its hazardous waste activities and had not obtained an EPA identification
number;
b. Have its wastes analyzed for hazardous characteristics;
C. Submit a disclosure to the Agency;
d. Properly close several stored barrels and buckets
containing 1,1,1-trichloroethane waste; and
e. Put hazardous waste labels or markings on any of these
barrels or buckets. (See Section G infra.)
3. In response to additional information supplied by the complainant,
Agency staff conducted a subsequent investigation of the Facility on August 5,
1986. The complainant referred to in paragraph 2 alleged that prior to having
disposed of its solvent wastes into a roll -off dumpster on their property, the
Facility had been disposing of its solvent waste into a drainage ditch located
north and east of the Facility's building. Voluntary approval was given by
management of the Facility to allow Agency staff to monitor a number of areas
along the drainage ditch. Agency staff found no detectable levels of volatile
organics. Therefore, the Agency inspection on August 5, 1986 found no evidence
to support the complainant's allegation.
4. The Facility ordered a distillation unit on June 6, 1986 prior
to the first inspection by the Agency and before having been informed by the
-4-
Agency of the complainant's allegation. This unit was made operational shortly
thereafter. Since that time, the Facility has been recycling its solvent waste
and is currently generating hazardous waste in the form of still bottoms. As
a result of utilizing the still, the Facility anticipates significant solvent
recovery. Still bottoms will be hauled by a licensed and permitted hazardous
waste transporter and disposed of by a licensed and permitted hazardous waste
facility.
5. On September 9, 1986, the Agency sent the Facility a Notice of
Violation (NOV), informing it of violations which had been identified at the
July 28, 1986 complaint investigation and inspection. The NOV advised the
Facility that it:
a. Had been improperly managing its hazardous waste; and
b. Had violated several State hazardous waste rules.
The NOV required the Facility to undertake a number of actions to
resolve the violations. The NOV also required the submittal of information
regarding past hazardous waste management practices.
6. On October 8, 1986, in response to the NOV, the Facility sent a
reply to the Agency which indicated the actions the Facility had taken to comply
with the Minnesota hazardous waste rules. The Facility also indicated that it
had taken a number of actions to comply with the NOV. Specifically, the
Facility had applied for an EPA identification number; hired a contractor to
evaluate its wastes for hazardous characteristics; and consolidated its wastes
into U.S. Department of Transportation (DOT) approved drums that are kept pro-
perly closed. In addition, the Facility had marked the words "Hazardous Waste"
-5-
and the accumulation start dates on its containers and submitted copies of
Material Safety Data Sheets (MSDS) to the Agency for all products that are
currently in use.
The Facility also stated that it planned to implement a change
in its horizontal glass insulating lines whereby sealant pump lines will be
purged by using the base component of the sealant, as opposed to a solvent.
The letter noted that when completed, this change will reduce the amount of
solvent wastes generated.
In its October 8, 1986 letter, the Facility also submitted
information on its past hazardous waste management practices indicating that in
the past it had been put its solvent waste into the plant's dumpster along with
its solid waste. This submittal lacked detailed information regarding:
a. Past transporters and landfills used by the Facility; and
b. Quantities of solvent waste disposed of by the Facility.
7. On October 27, 1986, the Agency sent the Facility a letter
requesting additional information regarding their past hazardous waste
management practices.
8. On November 6, 1986, the Facility sent a response to the Agency
which provided a more detailed disclosure of its past hazardous waste management
practices. The Facility provided the Agency with copies of purchase orders for
all hazardous materials purchased since it began operations. Upon a review of
these purchase orders, the Agency made an estimate of solvent usage and has
compared this estimate to the quantity of solvent wastes on -site during the
initial investigation. Based upon this analysis the Agency has classified the
10
Facility as a small quantity generator. The Facility also submitted the names,
telephone numbers and addresses of the transporter and landfill used by the
Facility for its solid waste disposal.
9. On November 17, 1986, the Agency staff conducted a follow-up
inspection at the Company's facility. Management of the Facility cooperated
with the Agency in all aspects of this inspection. This inspection was
conducted to verify that the actions taken by the Facility had been
accomplished as was stated in correspondence from the Facility.
10. Based on the above, the Facility has fulfilled all of the require-
ments set forth in the NOV, except for having its wastes analyzed for hazardous
characteristics, and submitting this evaluation along with a disclosure to the
Agency.
11. On January 10, 1987, the Agency was notified that the Facility
had been issued an EPA identification number.
G. Alleged Violations. The Agency alleges that the Facility has violated
or caused to be violated the following Minnesota rules:
that:
1. Minnesota Rules, pt. 7045.0290, subp. 1 (Supp. 1986) provides
Improper hazardous waste management. No generator shall
relinquish control of a hazardous waste when the generator
has reason to believe that the hazardous waste is not being
properly managed.
The Agency alleges the Facility has improperly managed its hazardous
wastes by disposing of these wastes into a solid waste dumpster, in violation of
this rule.
2. Minnesota Rules, pt. 7060.0600, subps. 2 and 4 (Supp. 1986)
provide that:
-7-
Subp. 2. Prohibition against discharge into unsaturated zone.
No sewage, industrial waste, or other waste, or other pol-
lutants shall be allowed to be discharged to the unsaturated
zone or deposited in such place, manner, or quantity that the
effluent or residue therefrom, upon reaching the water table,
may actually or potentially preclude or limit the use of the
underground waters as a potable water supply, nor shall any
such discharge or deposit be allowed which may pollute the
underground waters. All such possible sources of pollutants
shall be monitored at the discharger's expense as directed by
the agency.
Subp. 4. Toxic pollutants. Toxic pollutants including, but
not limited to, radioactive substances, chemicals, metals,
solvents, petroleum products, plating wastes, and acids and
bases, shall not be discharged or deposited in any manner
such as to endanger the quality or uses of the underground
waters.
The Agency alleges that the Facility deposited hazardous waste, namely
1,1,1-trichloroethane along with their solid wastes into a sanitary landfill,
in a manner constituting a violation of this rule.
3. Minnesota Rules, pt. 7045.0275, subps. 2 and 3 (Supp. 1986)
provide that:
Subp. 2. Spills; duty to report. Any person in control
of a hazardous waste that spills, leaks, or otherwise
escapes from a container, tank, or other containment system,
including its associated piping, shall immediately notify
the Agency if the hazardous waste may cause pollution of
the air, land resources, or waters of the state. The person
shall use the agency's 24-hour telephone number, 612/296-7373.
Subp. 3. Spills; duty to recover. Any person who generates
a hazardous waste that spills, leaks, or otherwise escapes
from a container, tank, or other containment system, including
its associated piping, shall recover the hazardous waste as
rapidly and as thoroughly as possible and shall immediately
take other action as may be reasonably possible to protect
human life and health and minimize or abate pollution of the
water, air, or land resources of the state.
The Agency alleges the Facility failed to report to the Agency and
recover its release of hazardous wastes, namely, 1,1,1-trichloroethane, to the
ground, in violation of this rule.
that:
M.
4. Minnesota Rules, pt. 7045.0214, subp. 1 (Supp. 1986) provides
Supb. 1. General requirements. Any person who produces
a waste within the state of Minnesota or any person who
produces a waste outside the state of Minnesota that is
managed within the state of Minnesota, must evaluate the
waste to determine if it is hazardous. Any waste evaluated
and exempted under part 7045.0075 or 7045.0120 does not
need to be reevaluated under this part.
The Agency alleges the Facility failed to evaluate its waste streams
for hazardous waste properties, in violation of this rule.
5. Minnesota Rules, pt. 7045.0221 (Supp. 1986) provides that:
Prior to transportation, treatment, storage, or disposal
of any hazardous waste a generator must obtain a generator
identification number on forms provided by the director.
The Agency alleges the Facility failed to obtain the required EPA
identification number prior to storage and disposal of hazardous wastes, in
violation of this rule.
6. Minnesota Rules, pt. 7045.0220 (Supp. 1986) provides that:
Each generator shall prepare a disclosure for each
hazardous waste that he produces or transports on the
forms provided by the director. This disclosure must
contain a management plan for each hazardous waste
produced.
The Agency alleges the Facility failed to prepare and submit a
disclosure for each hazardous waste the Facility produces, in violation of this
rule.
7. Minnesota Rules, pt. 7045.0261 (Supp. 1986) provides that:
Manifest Document; General Requirements.
Subpart 1. When required. A generator who transports or
offers for transportation hazardous waste for off -site
treatment, storage, or disposal must prepare a manifest
before transporting the waste off -site. Generators shall
use manifests in accordance with the requirements of
items A to C and shall complete the manifest in accordance
with the instructions on the manifest.
in
The Agency alleges the Facility failed to prepare a manifest before
transporting hazardous waste off -site in a roll -off dumpster, in violation of
this rule.
that:
8. Minnesota Rules, pt. 7045.0292, subp. I.C. (Supp. 1986) provides
Subpart 1. When allowed without a permit. A generator
may accumulate hazardous waste on -site or hazardous waste
received from off -site pursuant to part 7045.0219, subpart 5,
item G, subitem (5) without a permit or without having interim
status if:
C. the date upon which each period of accumulation begins is
clearly marked and visible for inspection on each container or
the generator maintains a record of the accumulation starting
date for each tank used for storage and the words "Hazardous
Waste" are clearly labeled or marked and visible for inspection
on each container or tank.
The Agency alleges the Facility failed to properly mark or label its
containers of hazardous waste, in violation of this rule.
that:
9. Minnesota Rules, pt. 7045.0626, subp. 4., (Supp. 1986) provides
Subp. 4. Management of containers. A container holding hazardous
waste must always be closed during storage, except when it is
necessary to add or remove waste.
The Agency alleges the Facility failed to store closed its containers
of hazardous waste at the time of the July 28, 1986 inspection, in violation of
this rule.
H. Purpose of Agreement. The purpose of this Agreement is to resolve
the violations alleged in paragraph I.G.
II. AGREEMENT
NOW, THEREFORE, it is hereby agreed and stipulated as follows:
-10-
A. Company: Specific Requirements.
1. Submittal of a Hazardous Waste Management Plan. Within thirty
(30) days after the effective date of this Agreement, the Company shall submit
to the Agency Director a Hazardous Waste Management Plan (the "Plan") for the
Facility. At a minimum, this plan shall address the following:
a. Waste evaluation procedures in accordance with Minn. Rules,
pt. 7045.0214 (Supp. 1986);
b. Hazardous waste disclosure (management plan) for all wastes
found to be hazardous; and
C. Compliance with the following new federal EPA regulations
concerning small quantity generators:
1) Accumulation limits;
2) Interim status container requirements;
3) Proper marking and dating of containers;
4) Preparedness and prevention requirements; and
5) Emergency response requirements.
The State is currently in the process of revising its hazardous
waste rules to comply with these new federal requirements.
2. Implementation of the Hazardous Waste Management Plan. The Agency
Director shall review the Plan submitted by the Company. Within ten (10) days
of the Agency Director's approval of the submittal the approved plan shall be
implemented at the Facility.
B. Company: General Requirements.
1. Access. Pursuant to Minn. Stat. §§ 115.04 and 116.091, the
Company shall allow the Agency or any authorized member, employee or agent
thereof, upon presentation of credentials, access at reasonable times to
-11-
the Company's property and facilities to obtain such information and documen-
tation which is relevant to making a determination that the Company is in
compliance with the terms of this Agreement.
2. Sampling and Data Availability. The Company shall make available
to the Agency the results of sampling, tests or other data generated by the
Company, or on its behalf, in implementing the requirements of this Agreement.
3. Stipulated Civil Penalties.
a. Past Violations of Agency Rules. The Company shall pay into
the Environmental Response, Compensation and Compliance Fund of the Treasury of
the State of Minnesota the sum of Fifteen Thousand Dollars ($15,000) as a civil
penalty associated with the allegations of past noncompliance with the rules
cited in paragraph I.G. of this Agreement.
b. Violations of this Agreement. In the event the Company
violates a provision or provisions of this Agreement, the Company shall pay into
the Environmental Response, Compensation and Compliance Fund of the Treasury of
the State of Minnesota the sum of Two Hundred Dollars ($200) for each day that
the Company fails to comply with the time schedules contained in paragraph II.A.
of this Agreement. The Company shall not be liable for payment under this
subparagraph if it has submitted to the Agency Director a timely request for an
extension of time under paragraph II.D.6. and such request has been granted.
Upon determination by the Agency Director that the Company has
failed to make a submittal or to complete work in accordance with the required
time schedule, the Agency Director shall give written notice to the Company of
the failure specifying the provision of this Agreement which has not been
complied with. Payments required by this subparagraph shall accrue from the
date on which the submittal was to have been made or the work to have been
-12-
completed. Payments required by this subparagraph shall cease to accrue upon
submission of the required submittal to the Agency Director or upon completion
of the required work. The Company shall pay the required sum within thirty (30)
days of receipt of notification from the Agency Director that payment is due.
The Company retains the right to dispute the factual basis for the Agency
Director's determination that a submittal has not been made or that work has not
been completed in a timely fashion. However, the Company waives any rights it
may have to challenge, on legal grounds, the requirements that it pay a penalty
pursuant to this subparagraph.
The Agency does not waive any of its rights to enforce this
Agreement or to seek redress for violations of this Agreement.
4. Review of Submittals. The Agency Director shall review all sub-
mittals made by the Company as required by Section II.A.I. of this Agreement and
notify the Company in writing of the approval or disapproval of each submittal.
The Agency and the Company shall provide the opportunity to consult with each
other during the review of submittals or modifications. In the event that a
submittal is approved it shall be considered a part of this Agreement and shall
be implemented at the Facility as specified in the approved schedule. In the
event that the submittal is disapproved in whole or in part, the Agency Director
shall notify the Company of the specific inadequacies and shall indicate the
necessary amendments or revisions. Within fifteen (15) calendar days of receipt
of any notice of disapproval, the Company shall submit revisions to correct the
inadequacies. The Company shall not be liable for payment under subparagraph
II.B.3.b. during this fifteen (15) day time period. Upon approval by the Agency
Director, the submittal shall be considered a part of the Agreement and shall be
implemented at the Facility as specified in the approved schedule.
-13-
C. Agency. In consideration of the Company's performance of the terms,
covenants, and agreements contained herein, the Agency agrees that for such
period of time as the Company is in compliance with this Agreement it shall
stand in lieu of any administrative, legal and equitable remedies available to
the Agency regarding the alleged violation of Minnesota rules described in
paragraph I.G. of this Agreement, except that nothing in this Agreement shall
preclude the Agency from exercising any administrative, legal or equitable
remedies available to it to require additional efforts by the Company in the
event that the implementation of paragraph II.A. is insufficient to remedy any
pollution or contamination or threat thereof resulting from the violations set
forth in paragraph I.G. However, such additional efforts if necessary will be
the subject of a different agreement or proceeding. The Company retains all of
its rights to challenge any administrative, legal, or equitable remedies the
Agency may seek against the Company at that time.
D. General Conditions. The Agreements of the parties are subject to the
following general conditions:
1. Remedies of the Parties. The terms of this Agreement shall be
legally enforceable by either party in a court of competent jurisdiction and
each of the parties retains the right to assert any legal, equitable, or
administrative right of action or defense which may be available by law in order
to implement or enforce the terms of this Agreement.
2. Liability and Obligation. Except as specifically set forth in
paragraph II.C. of this Agreement, this Agreement shall not release the Company
from any liability or obligation imposed by Minnesota statutes, rules, or local
ordinances now in effect or which may be adopted in the future.
-14-
3. Emergency Powers. Nothing in this Agreement shall prevent the
Agency from exercising its emergency powers pursuant to Minnesota Statutes
S 116.11 (1986) in the event conditions warranting action shall arise.
4. Successors. This Agreement shall be binding upon the Company,
its successors and assigns, and upon the Agency, its successors and assigns.
5. Amendments. This Agreement may be amended at any time by written
agreement of the parties.
6. Extension of Time. The Director shall grant extensions of time
schedules stated herein in the event the Company demonstrates good cause to the
Director for granting such extensions
with the delays involved.
Such extensions shall be commensurate
7. Effective Date. This Agreement shall be effective upon the date
it is signed by the Director and Chairperson of the Agency Board.
8. Company Information. The Company shall not knowingly make any
false statement, representation or certification in any record, report, plan or
other document filed or required to be submitted to the Agency under this
Agreement. The Company shall immediately report to the Agency any errors in
such records, reports, plans or other documents upon discovery.
9. Termination. This Agreement and all provisions hereof shall ter-
minate upon notification to the Company that the Agency Director has determined
that the Plan referred to in paragraph II.A.1 has been satisfactorily completed
and that the Plan has been put into effect at the Facility pursuant to
Section II.A.2 hereof.
-15-
HORDIS BROTHERS, INC. MINNESOTA POLLUTION CONTROL AGENCY
By
By
Duane A. Dahlberg, PhD.
Chairman
Dated: Dated:
By
Thomas J. Kalitowski
Executive Director
Dated:
ATTACHMENT 2
—Aft/—ALL
►OLK
MOAYAN
A I CLAY
E
KO/EAL0
/ELTKAW
TERTAM
STO.fYLMKA' OT TO-000 —To..
K .06LE/ 11AC. A.T.Y
LE
l Au
M�EII/VwME
/T, LOWS '--. / 1 ONX
LAKE
Hordis Brothers, Inc.
s
AMENDMENT TO OPERATING AND AUTHORIZATION AGREEMENT
"SURPLUS ACCOUNT"
WHEREAS, Paragraph A of the Operating And Authorization
Agreement dated December 13, 1977, requires that net revenues not
needed to pay principal and interest on the bonds shall be
credited to a surplus account and transferred to the City of
Albertville for prepayment of principal and interest on the
general obligation bonds; and
WHEREAS, the parties hereto have determined that the
construction of a new well is needed to maintain the system and
facilities in good operating condition; and
WHEREAS, the cost of the new well will be approximately
$100,000.00; and
WHEREAS, there exists in the surplus account to be
transferred to the City of Albertville as aforesaid the sum of
$48,000.00; and
WHEREAS, the Joint Powers Board will need to borrow funds to
pay for the balance of said construction costs of "well no. 2;"
and
WHEREAS, the General Obligation Water Revenue Bonds Debt
Service Fund contains sufficient balances to pay principal and
interest on current payments of bond premiums as they become due;
and
WHEREAS, it is the desire of"the member communities of the
Joint Board to provide for said payment in a rational and
equitable fashion;
NOW, THEREFORE, it is mutually agreed that the Operating And
Authorization Agreement dated December 13, 1977, may be amended
by adding the following paragraph as Paragraph A, Subd. 1, 2 and
3:
"Subd. 1. Provided, however, that the sum of $40,000.00 may
be used from the said surplus account for payment in 1987 of
partial costs of construction of a new supplemental well known as
well no. 2, in accordance with engineering recommendations.
Subd. 2. Provided further, however, that the payment of
principal and interest on indebtedness incurred to fund the
balance of construction costs of well no. 2 shall be paid from
the Surplus Account in 1987 and years thereafter.
1
Subd. 3. In the event that the surplus account is not
sufficient to pay principal and interest on indebtedness as
contemplated in Subdivision 2 above, the member communities shall
contribute to pay the deficiency. The amount of contribution of
each community will be equal to the prorata share of water used
by that community in relation to gross water usage of the system.
(For example, 10,000 gallons in total usage - Member A - utilizes
4,000 gallons, Member B - 3,000 gallons, Member C - 1,500
gallons, and Member D - 1,500 gallons. A deficiency of
$10,000.00 - Member A would pay $4,000.00, Member B - $3,000.00,
Member C - $1,500.00, and Member D - $1,500.00.) Determination
of prorata water usage shall be based upon the twelve (12) months
immediately preceding the deficiency determination."
Pursuant to Resolution of the City Council of the City of
Albertville, the City hereby consents and joins in the Amendment
of the foregoing OPERATING AND AUTHORIZATION AGREEMENT as therein
set forth.
Passed this day of 1987, by
the Hanover, Frankfort, St. Michael and Albertville Joint Powers
Water Board.
By:
ATTEST:
Secretary
HANOVER, FRANKFORT, ST. MICHAEL
AND ALBERTVILLE JOINT POWERS
WATER BOARD
2
Chairman
_.-r_-
r �
3
t
e
�
a
e
I
y,
r.
a
O ,
f
�
r
C�
;O1
'
a
pO
S
i
e
I
i
r!
.j
I
e
0
APPLICATION FOR NON -INTOXICATING MALT LIQUOR LIMITED LICENSE
The undersign, certifies that it complies with the Minnesota
Statutes, Section 340.001, Subd. 7, in that it qualifies as a "Bona
Fide Club" within that Section, and with this application makes petition
for a limited license as a "Bona Fide Club" for a limited non -intoxicating
malt liquor license.
1. Name of Applicant: A/iea'ry ;11,e Z /:, t4 s
2. Name and Address of President and Secretary of Applicant:
3. Purpose for which funds deruved activity will be used:
sr. A, a k-r.
4. Date of activity for which license is requested:
114os;I -/ -'_Z /L97
5. Presises from which non -intoxicating malt liquor will be dispensed
on said date:
6. Hours of operation on the date for which limited license is requested:
l 1,oa ?--- -- 1,2 M " �-Ati 1zC
7. Number of previous licenses obtained in this calendar yeat:
8.
19h,
Name, address, telephone number and position held with Club of persons
signing this application:
NOTE: License fee of $25.00 per day is required to accompany this
application
NOTE: Applicant must appear in person before the City Council for approval
of limited license.
DATED:
Signature of Applicant(s)
APPLICATION FOR NON -INTOXICATING MALT LIQUOR LIMITED LICENSE
The undersign, certifies that it complies with the Minnesota
Statutes, Section 340.001, Subd. 7, in that it qualifies as a "Bona
Fide Club" within that Section, and with this application makes petition
for a limited license as a "Bona Fide Club" for a limited non -intoxicating
malt liquor license. .�
1. Name of Applicant: A i k c r �J i �� �\ C_c tj re, c S
2.
Name and Address of President and Secretary of Applicant:
3. Purpose for which funds deruved activity will be used: 7—& L z_
<, C_ A I N d- 6 e ,,, e.r u, I ;t' L) L, c) f�� b G 1
b-�
I
, c k, ��a.TL� �� 44 Asa 1) ^� I "!
4. Date of activity for which license is requested: G r G Z
5. Presises from which non -intoxicating m t liquor will be dispensed
on said date:_%�/�.r,
6. Hours of operation on the date for which limited license is requested:
-/, 36 -,&JfQg1/.'3-DP. -,M,
7. Number of previous licenses obtained in this calendar yeat:
B. Name, address, telephone numb e and po Iftion held with Club of persons
signing this application:a
NOTE: License fee of $25.00 per day is required to accompany this
application
NOTE: Applicant must appear in person before the City Council for approval
of limited license.
DATED:
Signature of Applicant(s)