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O Pa a G'+ rl :3 PA O H to ro p-, z ro cn ro d w o sa r-q ® cn bo 4J r4 a U) bbo z a1 A a1 O H E13 W a~i 4) o H 9 o a o z o w o~ o Cl) En p P4 E-4 r-4 ~4 0 0 41 0 v) C O 41 O O H +1 O 44 (n EA Qi) CJ 44 U] E 1 ~ 44 Cn 0) E-1 Agenda Information Memo June 27, 1980 Page Eleven PROJECT #310 - CHES MAR EAST 1st ADDITION STREET IMPROVEMENT C. Project 310 for Ches Mar East 1st Addition Street Improvement Plans and specifications for this project have already been approved and awarded at the May 20 City Council meeting. It was possible to proceed in this manner due to a petition from Gabbert Development for the completion of the streets. The public hearing for this project is being held to meet the necessary bonding and assessment requirements. Enclosed on pages _-;Z3 through is a copy of the report prepared by Consu tl ing Engineers regarding this project. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny this project as proposed. 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O d-1 O d-1 U d-1 N 4 p co •n ~ •-I W 4-1 1 U N }O-1 b~ ~4-Jb a cd N ~ cn a~ ~4 ~H bcOO~ O O O ,IA W~^ 41 G rl > 4-J Q) a-1 ,--1 N a ,-1 •,4 N a O ca 3 ~ cd ap •~1 G N ~ 04 F°~'~ 0 4-) 4-J a M W o w o Q Q) Q) E E--l a°uw H N r .Cli 'd xW•~F' VI U O Z cd ~ d-1 •,-1 N G o O U 4-J W U 4-1 4-1 N W ,-1 O •r-I 1-) cd (f) A U G w O N d-Ic Cn U ff o W0UQ)U o 4 -W 0 m >1 'd u G ~44 0 co a) 4-J W Q) w N H H E z b V) cd aJ v ~4 o•r-, 4 G 41 N O H cn U r <4 P + 4 <C 0 H aJ 44 MEMO TO: FINANCE COMMITTEE FROM: CITY ADMINISTRATOR HEDGES DATE: JUNE 20, 1980 SUBJECT: DATA PROCESSING, ADMINISTRATIVE TRANSFER AND 1979 AUDIT REPORT At a Finance Committee meeting of several weeks ago and at different times within the last several weeks, I have informally discussed the need to maintain our accounting system on electronic data processing equipment as opposed to con- tinuing the system with our Phillips accounting machine. Many reasons for making a change have been discussed informally with the Finance Committee as well as with the City Council as a whole. The Director of Finance and myself both are strongly recommending that the City contract with LOGIS on a short term basis. This will provide a method in which the City can convert from cash basis ac- counting to an accrual accounting as well as provide additional management infor- mation necessary for .administration as well as City Council decision making. The LOGIS system will allow management, 'specifically the Director of Finance, to spend more time working on special issues such as investments, an improved accounting system, the general offices and fund accounting such as the street improvement fund and bond indebtedness funds. The Director of Finance and myself both agree that an in house system would be most desirable in the long run. Fortunately, there are many systems available to municipalities on the market; unfortunately, there are no systems that we are aware of that could be purchased by the City and become operational to even compare with the system provided by LOGIS within the next two to three months. The Director of Finance and myself would both like to proceed with LOGIS as a short term solution to the accounting system with an effective date sometime in late summer or early fall. This would allow us to prepare the 1981 budget with the new chart of accounts which would be compatible to the LOGIS system and further provide approximately five months of accounting operations on an electronic data processing system for 1980. Enclosed are memos written by the Director of Finance on "LOGIS" and "Data Pro- cessing" that the Finance Committee and City Council have requested to provide background information relative to the reasons for seeking an electronic data processing system at this time. At the March 31, 1980, Finance Committee meeting, members of the Finance Commit- tee asked for additional information pertaining to the recommendation to increase the Administrative Transfer. Please refer to the attached information as pre- pared and presented by the Finance Director. Enclosed is the 1979 Financial Report, as prepared by the firm of Wilkerson, Guthman and Johnson. The Finance Director has reviewed the document in detail and after our discussions, with more discussions to come before the July 1, 1980, meeting, we are recommending that the Financial Report be placed on the agenda for adoption by the City Council. A copy of the Financial Report was W n rt rt C L7 0' C7' C) n" H rt w a w rd FT7 H- p (D (D o G O o m p O pr .`i. G - w G H. rt (D (D ~j i~ N rt G F-J rt (D a n cn QQ ,.I. `C H. 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I_ V I I I ( #suie2V %Z I I I I j I OW9T pun, leiauao aqa oa paa.ia3sue.,a sl aoueleq - sisoo Ile !ed of pasn %gl snld 1 lemoy anoaO a2e3ioo l f I I aa3suejj, l l l iunowy ( ales isaJaiul I I I I anlleals1 I I I ( Ooc`ol I - sataeA l puog lenaoy l Ien,oyl lenaoy I lenioV I-TulwpV Aql lenaoy I °/°7 I lenaay l Ien aay I AalleA alddV I I I I I PauanoO I I I i l I I I I I i I I ales asazaaul I I lenaoy I I l I I I l 096`CT puog jenioy i len7oyi paaewlass i lenioV i lenaay i Ien7ay i %Z i lenaoy I lenaoy I alllna)Jel I~~~ • i I 1 I I I I I I l ~ l %I I ales asauaaul I l I I I I sasoO Tlo.tked I I I 007`L Tuiieldwaauool puog jenaoy I lenaoy) lenaaVI jenaoy I lenaoy I lenioV I lenaoy 3o %071 l lenaay I lenioV l sag2laH eaopuaW 1 I I I I I I I i I I I I i I I I I azls aoaCozd uo 2ulpuada0) I I I ales asaaaauI l l iajsuelLl l aa3suellI I llaunoO ~(q aas oa 9oc'L woz31 I OSL'LT %S l puog lenaay I lenioyl Aq paaanoOl lenaoy jAq pasanoOl lenaay I aleoS 2u,pT,S paulgwoo aael lenaoy I sag2laH anoaO aanul I I I I lanileuasiuiwpV pue 2u zaaui2u31 i papun3 -1 iou 31 ales I puog;papun3 '11 I I I I I 09C O'7 I 3o sasoa lenioel lenaay) uiwPV uII %L* I °/°T I %T i %Z I %fl I jen7ay I ~aed u(l~oorg uo %L) lenaoy I I I I i I I W3 uolaonaasl I l I Mos v '203 I tuoO ul legal) ° I sasoa I ° I I I M'LT aaeaauoO ;o /°9 l jenaaylp 2ulpuoq /°1I /°T I Ile 3o /°TI LI %Z lenaay i I en ~ay anoiO aldeW Aq PaianoOj_ ( I I T I Sulga(ianal I l I I i l s/V %i Ipu"%d,*u,R, l I I 07Z`9E o G°STI daua2ulauoO uI l tenaoVI ulw u l ulw u I ulw u 1 ulw u l Ie2a1 '/°l I lenaoy 3 I enio l a insuan PV I PV I PV I PV I I V 1l. g uIWPV %Z /°7I iuealnsuoO I ADN39NIINOD 1S3s31NI MOs '013 ONIUN09 s/V 1V931 3AI1VSISINIWaV ONIHMION3 13VS1NOO 6L/T/7 N011V1f1dOd 'SONISV3H /1VOSId iioNnoo 13W `ONIHS11H~1d Q3SS3SSd 319 01 SZS00 ~4 Q) 0 w 0~ 4 44 U CO O d.J •r4 U avd G a a ~ ~ rd cr-+d F ~ ~ r4 o F' a ro LH 41 ~4 O 0 r4 41 ;j Q~ H H cad ~ U D, cd (AA f~~~o 0 d •H ,u 4-1 E~ 0 U3 r4 0 4j 0 N ;j U N r W x ~L N O Q) r-I ~4 >'~cd 4-) CV (1) N > a r- O Q) X00° Hd ra 04 Ord b W •,4 +J •r4 (L) z H - - 4-) cA O N a 0 •rA 'ti Fi rO A r--1 U r-4 O 04 p G N 0O 0 14 . 0 f~ 44 bd ~4 Q) V) r4 b +J z + 4-1 ;j w G W r-a 00 raq (1) 4 00 Pa N ro p a PWq o m N 4H c-I .u r 4 G O 11 'H C H ^ N G •ra co C) 4-1 E-+ r-I cdNE3 Wx~~ N z Cs, b }4 04 O r-I G N N cd 1-r H cd N bA .r4 O r-1 H Gi bD co ~4 -H r4 4-I U -H d h PL4 PA d-J cd 0 d 4-I BRIAR HILL 2N® ADDITION - - THE NdITH LNIC Of THE NW 41 OF {EC. tA- _ _ r r r - INIM AI.I. prARUNA W tN[.y NIr NYNt1• TM fn11M •ml I).v.1M««•1 I-, Of MMn.Mto am" atom. .I..r• sea+sl r d. p'gN.l,+• nl..n,l •Anwn I:n Y, • Nvth M.Itn• rr ryw.llm, 1M .orl. p•• .I Ihr 1•IIn.dM i~ d••rI IIaA p„N+rtr .1111-d to n 1h. l''.,n1Y'nf Ir•knl•, A.1. .I Mlnn..nl•, 1. -wits r r 51[YE:R (3[. I_[_ E2AAU }I I (mlut A. [RUM HILL, ..t,.dlM to IM'-01.4 ►IM low In Ih• lint. M Ill. c.anlr O M~61'6V •(i i rr~ 0.11.0M1 I'.Lold C-V Mlon..nl•. f lu•, r1 3(1 ~y' i H.- --d -h..... to b. •urr.r.d -t OI.N.d MIAA till 1. InA At lilt III ON. ..I do h•. abr dm•1s •M S.M. lot yy 1 I e.1• In Ih. r.hllr, lot "hill u.• Ir. •v«, Ih• Al Hnp• •nA u11111Y •..+.•nl. show. m Ih• pMl. ypy I . i I I In will... .A r'wl ..IA Tnll•I non I,,- of Inr., . Mlm. 1. rrvryo•Nol. h.. ....d Ih'•.. Mr.•nls Is II• rwpw •t• • I. b. hnwnln .111..d this __d.Y .I • - ~p URwINA~4 i I b..4-1 by N. v••1•« olllr•I• sod +.1 V" rv [Af M[NT N I NN {R W 1 ) ~ Tf1L1YyRIM NyvlLl lpM[NT IN(,. , y...l 8 o I U I _ - 4 q F I l~ ('.~I A. Tr'l l:L,n ~n.lA•nj~ raxi.-i in. 4. t~n.l «_n, wnRir.:1,Mn1 OUT' M p•R.n10 1• 1 ~ IR wnn....rh.ronl salA R.~.am•6.«n Cranpmrs Nwlh ('a nuns rnrp«•11un, has I•RU•od IMp R 'His rim A. .1 W 1 N y II^)S r 7- W .4-1 by It. prep. nM...• .M Its Ya►MRI• RW M M'h«.anM A111.•d this •^,~'MY .1 I••.-~ B ,`IF e B '8 N„ I i I /l CAM[QMI.[AIIWN CUMRANY h \ J UA `•;;1~•, 7 6 LJ. I j {tATT NT MINN[[IYIA ` C1nINTY UT the AapnlnY IIIMra.•nl w.l et/nnwl•AIM Nla..0 this __day W Is , by C•'1 R. 1'.IL1•m, 1'111•,, end ch'wlo. M. TOWN.. Ylr• r-ld•nt of 1 IJ y, r- ` 1=+'•'- I~Yj~ .tdy~ ' "'14.~ T OP- Uw•Mp..n1. Mr„ s Mlm•..1• Y.par•U•n •n b.Zi .I.Ih• r«pw•11sn, a„~, x•{1 M ,Jr C57 10 1 A [M•t1 0YV3' ~ NMMY hlbllr CAUn1YI Mlm••M. t~yt L [O'bMINAO( r lsl(' 44 MY m..l.•Im .7k.. Z 1 O 811 [tATQ UT Or CI UNTY Uf Th. hwpolp ly.1 .nl M.• •rlnnwl MyM b f.* this dhy as to It, .,A it, My by 1 IZ * 1 ~C \ _ .Its nl C.n«nn•ro-wnC.,npnY, • North Cwnlln• - , 1 , i J R a ..,.,J ~ ~ ` ~ NnluY yubllr _ _(:'wnl r, 4 CIO w My dl 114 ~1 ( 16 { \ ` 1 h.qh, tall, lh•t I h.t• wr..yd -0 pl•Nrd IV. ynp.nr A•.rrlh•d m 1h0s 01.1 ss IAIIM HILL Sod#IIINTILNI r Ih.l this ple 1.. rr.url ,.p'.•.nl.N...11h..Wv.yl Ih.1 •II d1,1.nrH r'n a'I, .bows al 1M,r,t In ,•1 ` l •,f b~` rho ` \ end hundr«Ilh. nl . n.,ll shot .II «mannnl. h... I++n r.'+tI IY P4rr1 In Ih, fr- do s..Anwnl IMI Ill. .phial M. t«r.r11Y A.MfnM.A on Ih• VIM ,.d IhM IAr• nn .•1 I.. to b. A.IIr Med. yi, ;i MrnAry Na'. nd to, 13 rY 1k.. OwIA. a-{ N r , 1l \ MIRn•.'d• No. RWI•a•IIo. H.. 1111 I ` Mtfl \ NfATI fly MIN"Ifol"A 15 \ v,voNty fly Th• hap,dn{ In.na«rRl w•s .nlnmrl.,•d MI.[ A. this d•Y RI 11~1 by 1.... L. Rath. L•ro1 F.-Vol. ` ~ Nnl.'Y nlhtlr w Ip, Mlm.-=I• 11 MY rv,..u•Im nr1,n OMINA4t r•~.p L I/TKAY GMLM[M W. A. h..hr .MUIr IW m IM .1-1 of MR CITY C...11 N b-.rd~ uW' - SON,—- Ohl- RI M. ' Y ` 9LYC l i ! „Y 1 La[M1M F-Sol so (Apia 111' 1.-1.1 mi..Sol. If? 1, this of." As. h.-.RM.••d IAIS .I I i-d`If. I... 110ol.. I -n.yy %-yo, I NW 1/~ NC 1/4 , M. AHIrIW.ltl 1•+n Ms snd N.nar solaM this __;1•r 01 It SW 1/4 91 1/4 9. 100 ~0 1 I '1 I i - L~~•RNMIvAHw, pin Y, Mlmumis [CAL[ M pill Ikav..nt N..Mr ••MI IKIIQ ! WRQ'Inpi TION'1:']LT • - I hr Mr .a Ufy 11,64 this InM'um.nl w•s III.d in th•'thee of the f'whtV flo-A« 1w I•owd on No$ MAFnf{p WITH AEI OIS TAATION ]]J[ 1 ` 1 Afly .1 Ill- at n'•l.cr M .+d w.. dulr r.c'aa•d In book THY N0r1.YN LINI Of TNC NW IAI OF, llG to HAS /TflR _ AN AJ1oM[o [[Ammo Of ]w-11W84't c.r`u-RawA:r, na`ni. i•,,.~n•'wm•.,A.-"' KEY MAP NO {CAL Agenda Information Memo July 11, 1980 Page Twenty-Five FINAL PAYMENT - IMP. 234 E. Approve Final Payment for Imp. 234 (Cliff Road Trunk Utilities) The Director of Public Works is recommending that final payment for Imp. 234 (Cliff Road Trunk Utilities) be considered. The pro- ject is completed, has been inspected and certified by the Consul- ting Engineering firm. ACTION TO BE CONSIDERED ON THIS MATTER: To approve final payment of $5,000 to Austin P. Keller Construction Co. for Imp. 234 and accept the project for perpetual maintenance. WESCOTT HILLS FOURTH ADDITION TIME EXTENSION F. Wescott Fouth Addition Extension of Time for Final Plat A letter was received from Patrick J. Gallagher who represents Yankee Doodle Development Company asking that the final plat appli- cation for Wescott Hills Fourth Addition be extended for twelve months. In a letter to the City, Mr. Gallagher states that he is requesting the time extension because of the current market conditions and the inability of the developer to sell lots under these conditions. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny an additional extension of the preliminary plat for purposes of finalizing the platting for Wescott Hills Fourth Addition for a period of time up to twelve months. i I City Administrator i i r-1 to N 4 m bQ G 41 C I~ b v d-J .u (1) N 0 0 x W-H G o c U •rl r a cn In G Iri 3 •r1 •r4 - r1 :u •r1 ?4 W •r-I ~4 0 1.1 N r-I 4.r4- I , N • ~ 310 f v, ~4 N r1 4-4 0 N ~ r I 4-4 H r4 0W0 v~3~ d vo Z H4J O~ a O°'xa ~ A off Ib3o c~O4jta4 3~a~ Oo IH-I I d ^m o v0 ~ A 0 0•4.jr1 4-4 o N C~~ Erd -H > a 4.J 0 Q) 4-4 4J (1) 0 co 0 W L44 ~ U id H H 'b H H ro Q~~~ 0 ,d }4 oLH b co O .u r1 w O .14 ~4 Ca 4-4 W c~ 0 4J Q) a-' 0 •3 bU4H o m ,x 4.4 4OI J 4J 'd N '}4 >4 CYO r4 oZ ^ °u ~'~aa4'~ 3 A a~ H~ W bcn C) t rO-I G N U•O 0H 044 Hid V' cv 4 4-I r~~o ~~H~ uOa -4 rl brd r- w H s~-0H Gbv o0r4bbo Hoc N 4a •r1 v" a~ cd o r4 Co 4-J G o H Q) H a •r1 r--I 4J o Q) (1) W •r1 ~4 cn N W U Q) Q) 4-' o u ~ 'H 4-)-' Z N 444 c7 aD~ ~j o r I 'd v 0 4-4 'dam rGr 0 ~ WHN .H ca ~4 O En 4J a U r-i H ..r{ .V) 4 cd cn N~a {4 U 44 10 E I 40-I . 41 ti ~ b ca O N 41 cn A r4 o a w° Ua°~ row r, r, 4J --I r-4 a 44J a~ zz o 0 •H Q) a G rob U 064 r1 o a O 4a 4-) -W > 4J O , 1-4 'C 3 U V -r4 ca 4-J 4-J 4-j 0 'o 0 0 111 ~-4 ~4 00 I ~Z+ a 3 b N 3 3 'd d O WPa + r~-I u~] 44 °-ll 4 G4 ' 'n b .u ca 41 'b 4J A. r1 a N a-' N cob U o a) r4 O ca r-I r-4 r4 0 co H~ 3 r4 W v ~4 r- cud o-W ~w or-4 H a w CV H > O •r1 O 4..1 ~4 r-d U In W W N •r1 U Z •r1 d •d. •r 1 4-I } + 4 O a U :J 'C 4-1 G O r-I LH 4-4 N a "X ~ r-I E •rl 0' 4-J •H Q) H cd ~ N N b0 cd U N 4J ~4 o b Q) 'd H N ao cd • r~ N O C O •r1 cn w cn c N ro G b m U •r1 4 rr d ti a H a i .u J.J s~ 3 ro p,•r1 H U W .r4 -:4 •r-I d 4H 4-1 VICINITY MAP - f•fx•" SZ, t ft P !I RIDGECLIFFE THIRD ADDITION COAT 4I4. 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