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2014-10-21 Council Packet CITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA October 21, 2014 – 7:00 pm Mendota Heights City Hall 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Adopt Agenda 5. Consent Agenda a. Approval of October 7, 2014 City Council Minutes b. Acknowledgment of October 8, 2014 Airport Relations Commission Minutes c. Receipt of September 2014 Fire Department Synopsis Report d. Approval of City Labor Attorney Request for Proposals e. Receipt of September Building Activity Report f. Receipt of September Par 3 Report g. Approval of Resolution 2014-71, Supporting 2015-2019 Dakota County Capital Improvement Plan h. Approval of 2015 Insurance Renewal and Election to Not Waive Statutory Tort Limits i. Approval of Resolution 2014-70, Calling for a Public Hearing to Consider Vacation of Part of Partition Road Right-of-Way j. Approval of Purchase Orders for Storm Sewer Repairs k. Approval of Purchase Order for Sanitary Lift Station Repairs l. Approval of September 2014 Treasurer’s Report m. Approval of Claims List n. Approval of Contractors List 6. Public Comments 7. Presentations a. Jess Luce, Mendota Heights Communities for a Lifetime 8. New and Unfinished Business a. Planning Case 2014-28, Code Amendment Request for Exception to Swimming Pool Fencing Requirements, Resolution 2014-61 b. Planning Case 2014-20, After-the-Fact Conditional Use Permit, 645 Sibley Memorial Highway, Resolution 2014-69 9. Community Announcements 10. Council Comments 11. Adjourn page 2 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, October 7, 2014 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Petschel, and Norton. Councilmember Povolny was absent. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Norton moved adoption of the agenda with the understanding that item 6m was pulled from the agenda. Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 Absent: 1 SWEARING IN CEREMONY OF POLICE OFFICER ROBIN NELSON Chief of Police Michael Aschenbrener introduced Ms. Robin Nelson as the newest hire at the Mendota Heights Police Department. Ms. Nelson read aloud the Code of Ethics to the Council and the public. Mayor Krebsbach officially swore in Police Officer Robin Nelson. CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Duggan moved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein, pulling items d) Approval of Change of Date for November 4th City Council Meeting; h) Approval of Wetland Delineation for Ratchye Property at 2270 Wagon Wheel Court; k) Authorization to Apply for Grant to Update Pilot Knob National Register of Historic Places Application; and p) Approval of Claims List. a. Approval of September 16, 2014 City Council Minutes b. Acknowledgment of September 23, 2014 Planning Commission Minutes c. Approval of Personnel Action Report page 3 d. Approval of Change of Date for November 4th City Council Meeting e. Approval of Extension of Joint Powers Agreement for Emergency Management Services f Receipt of August 2014 Fire Department Synopsis Report g. Approval of Wetland Delineation for Lemay Shores Development h. Approval of Wetland Delineation for Ratchye Property at 2270 Wagon Wheel Court i. Approval of City Hall Roof Tape/Electrical Purchase Order j. Approval of Final Payment and Acceptance of Mendota Heights Road Forcemain Replacement k. Authorization to Apply for Grant to Update Pilot Knob National Register of Historic Places Application 1. Approval of Transfer from Infrastructure Fund to Pay for 2014 Street Projects m. Item pulled from agenda n. Approval of Resolution 2014-58, Accepting Gifts to the City in Support of Officer Scott Patrick o. Receipt of August 2014 Treasurer's Report p. Approval of Claims List q. Approval of Contractors List Councilmember Norton seconded the motion. Ayes: 4 Nays: 0 Absent: 1 PULLED CONSENT AGENDA ITEM D) APPROVAL OF CHANGE OF DATE FOR NOVEMBER 4 CITY COUNCIL MEETING City Administrator Justin Miller explained that Tuesday, November 4th is the regularly scheduled meeting for the City Council, which is also the night of the General Election. As public meetings cannot be held between 6:00 p.m. and 8:00 p.m., staff recommended the meeting be moved to Wednesday, November 5th at 7:00 p.m. The Canvassing Board meeting will be scheduled at a later date. Councilmember Duggan moved to change the date for November 4th city council meeting to Wednesday, November 5th at 7:00 p.m. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 H) APPROVAL OF WETLAND DELINEATION FOR RATCHYE PROPERTY AT 2270 WAGON WHEEL COURT This item was pulled from the consent agenda to allow Councilmember Norton a chance to abstain. Councilmember Duggan moved to approve and accept the report as submitted by Kjolhaug Environmental Services Company, Inc. for their determination of wetland boundaries and to direct staff to issue the Notice of Decision. Councilmember Petschel seconded the motion. Ayes: 3 Nays: 0 Abstain: 1 (Norton) Absent: 1 page 4 K) AUTHORIZATION TO APPLY FOR GRANT TO UPDATE PILOT KNOB NATIONAL REGISTER OF HISTORIC PLACES APPLICATION Councilmember Duggan stated that, if obtained, this grant would facilitate updating of the application for Pilot Knob to be listed in the National Register of Historic Places. A portion of the grant would also be used to produce more brochures. The City would be the official grant applicant, but PKPA would conduct all of the work. Of the $6,000 grant requested, $5,000 would be used to cover the cost of conducting new research, revising the original application to describe the preservation and restoration activities to date. The remaining $1,000 would be used for reprinting copies of The Pocket Guide to Pilot Knob. Councilmember Duggan moved to authorize staff to apply for a grant from the Arts and Cultural Heritage Fund in the amount of $6,000. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 P) APPROVAL OF CLAIMS LIST Councilmember Petschel noted that under Significant Claims is the Met Council Environmental Services — SAC & Sewer charges in the amount of $91,130.04. She explained that there was an event in June with record breaking rainfall. In the area bordering West St. Paul, near Somerset Golf Course, on Delaware Avenue, West St. Paul was overwhelmed with water flow and Mendota Heights had to take on some of the stormwater from West St. Paul and send it through our system. This resulted in an increase in the bill. Mendota Heights has been working with the Met Council to have the bill adjusted. In the process of working on that issue, Mendota Heights discovered that there may be a meter that we are being charged for that belongs to West St. Paul. She suggested this needs to be investigated. The reason Councilmember Petschel raised this issue is that this is a significant bill for Mendota Heights. City Administrator Justin Miller replied that this bill necessarily was not impacted by the June storm. However, going forward bills might be. This is the rate that the Met Council proposed for the City for 2015. Staff has been in discussion with them. The Council will be seeing the rate structure at a future meeting to approve the utilities rates beginning in 2015. Mayor Krebsbach asked Administrator Miller to see if the City's Met Council representative can come to the next Council meeting. Councilmember Duggan asked Finance Director Kristen Schabacker to share what the previous bills or estimates were from the Met Council Environmental Services. Director Schabacker replied that the City has an annual amount that is equal for all 12 months. This year's monthly charge for sewer is $86,209.74. Next year the monthly bill is projected to be increased by approximately 12%. page 5 Councilmember Duggan moved to approve the List of Claims for October 7, 2014. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 PUBLIC COMMENTS There were no public comments. PRESENTATIONS A) DR. NANCY ALLEN-MASTRO, ISD 197 REFERENDUM Dr. Nancy Allen -Mastro, Superintendent of District 197, made a presentation on the upcoming November 4th school referendum that is on the General Election ballot. They have three questions on the ballot. 1. Technology — asking the taxpayers to approve $1.2M annually for a 10 -year period 2. School Security — remodel or relocate the front offices to the schools, $3.2M bond to be paid back over a 10 -year period 3. Multi -use Athletic Stadium at Henry Sibley High School, $4.5M bond is being proposed Ms. Allen -Mastro explained that question three is a contingency question, meaning that questions one and two must pass in order for question three to pass. Councilmember Duggan asked in regards to the stadium if any of the issues and questions raised by the Council in previous meetings had been addressed. Ms. Allen -Mastro replied that they were waiting until after the referendum to address those concerns. In regards to the stadium location asked by Mayor Krebsbach, it was noted that the school site is preferred and there really is no interest in researching alternate sites. The school district is trying to get the word out to all of the residents; there have been a lot of presentations around the community and avenues such as this meeting to get the word out as well. Ms. Allen -Mastro continued by sharing the estimated tax impact on an estimated $200,000 value homestead: • Question 1 (Technology) = $24/year or $2/month • Question 2 (Security) = $3/year or $0.25/month • Question 3 (Stadium) = $5/year or $0.42/month • Questions 1, 2, & 3 = $32/year or $2.67/month Ms. Allen -Mastro encouraged residents to go to the school's website and use the calculator there to figure out the impact on their own home value. The commercial impact is on the website as well. Ms. Allen -Mastro also shared a graph outlining how this school district stacks up against other similar districts. page 6 Councilmembers asked questions regarding the technology portion of the levy, how much of their own money the school district is using to 'get the word out' in regards to the levy, and the total amount of the referendum [$20.2M]. PUBLIC HEARINGS A) VICTORIA/ROLLING GREEN NEIGHBORHOOD STREET PROJECT ASSESSMENT HEARING, RESOLUTION 2014-66 Assistant City Engineer Ryan Ruzek explained that this is the assessment hearing for the Victoria/Rolling Green Neighborhood Improvements. The project included a reconstruction of Victoria Road and street rehabilitation of Walsh Lane, Stratford Road, Oxford Court, Coventry Court, Windwood Court, and Rolling Green Curve. The total estimated cost for the street reconstruction project was $762,196, the street rehabilitation was $502,765, curb and gutter replacement was $76,133, trail replacement was $63,002, storm sewer was $218,224, and the watermain was $196,692 — for a total of $1,819,014.30. Several funding sources were used for this project: • $401,000 from special assessments • $783,000 in municipal bonds • $500,000 MSA funds due to the higher traffic road for the heavier duty vehicles • $497,900 from utility funds The assessable costs for the reconstruction projects were $914,000; 50% of that was $457,000. There were only 16 units on this section of Victoria Road that were assessable units. Based on the City's policy the assessments would have been $28,500; however, it was proposed to cap that amount at $8,950 during the public hearing to order the project. The assessable cost for the street rehabilitation was $603,318; 50% of that was $301,659 to the residents. There are 67 units in the rehabilitation area and based on the City policy the assessments would have been $4,502 per unit; however, it was proposed to cap that amount at $3,850 during the public hearing to order the project. The reconstruction assessment is payable over an 18 -year period and the rehabilitation assessment is payable over a 10 -year period. The assessments can be paid up until November 10th without incurring any interest. The interest rate on the assessments is proposed at 6%, which would begin as of this meeting date if not paid prior to the November 10th deadline. Councilmembers asked how the project looks and if there had been any complaints received from the residents. Mayor Krebsbach noted that she did receive a call from a resident close to Marie Park stating it was dusty. Engineer Ruzek stated that the streets were scheduled to be cleaned tonight. page 7 Mayor Krebsbach opened the public hearing and asked if anyone was in the audience wishing to speak. Seeing no one coming forward, Councilmember Petschel moved to close the public hearing. Councilmember Norton seconded the motion. Ayes: 4 Nays: 0 Absent: 1 Councilmember Duggan moved to adopt Resolution 2014-66 ADOPTING ASSESSMENTS FOR THE VICTORIA ROAD & ROLLING GREEN NEIGHBORHOOD IMPROVEMENTS (PROJECT #201308). Councilmember Norton seconded the motion. Ayes: 4 Nays: 0 Absent: 1 NEW AND UNFINISHED BUSINESS A) 2014 BOND SALE, RESOLUTIONS 2014-67 AND 2014-68 Finance Director Kristen Schabacker noted that on this date the City held a bond sale for GO Improvement bonds for the street improvement project and also for GO Refunding bonds. She introduced Mr. Mark Ruff from Ehlers and Associates to present the results of the sale. Mr. Mark Ruff from Ehlers and Associates explained that the City's AAA bond rating was confirmed. Standard & Poor's was very complimentary of the City's budget flexibility and liquidity. They also highlighted the strong management conditions, including the comprehensive policies and practices, the long-term planning, and general fund reserve policy. Standard & Poor's does not anticipate a change in the rating within the 2 -year outlook horizon but they do specifically highlight that the City's available fund balance should be at least 75% of expenditures. The good thing about a high bond rating is the attraction of more bids and lower interest rates. This bond issuance attracted four bids, the low bidder being Northland Securities with an interest rate of 2.6%. The size of the issuance as reduced from $1,050,000 to $1,030,000 because of the lower cost of issuance and underwriters discount and because of the premium bid. Councilmember Duggan moved to adopt Resolution 2014-67 "RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $1,050,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2014A, PLEDGING SPECIAL ASSESSMENTS FOR THE SECURITY THEREOF AND LEVING A TAX FOR THE PAYMENT THEREOF". Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 page 8 Mr. Ruff continued by explaining the $900,000 General Obligation Refunding Bonds. Again, four bids were received and the low bidder was Northland Securities with an interest rate of 2.3%. This saves the City over $20,000 per year. The size of the issuance was reduced from $900,000 to $885,000 because of the lower cost of issuance and underwriters discount and because of the premium bid. Councilmember Petschel moved to adopt Resolution 2014- 68 "RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $900,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014B AND PLEDGING FOR THE SECURITY THEREOF SPECIAL ASSESSMENTS AND LEVYING A TAX FOR THE PAYMENT THEREOF". Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 Absent: 1 B) PLANNING CASE 2014-26, AFTER -THE -FACT WETLANDS PERMIT, 2054 ACACIA DRIVE, RESOLUTION 2014-59 Planner Nolan Wall explained that the applicant was seeking an after -the -fact wetlands permit to remove vegetation at 2054 Acacia Drive. The subject parcel contains an existing single family attached dwelling along the northwest shore of Lake Augusta in the Augusta Shores Development. A substantial portion of the rear yard is within a conservation easement. The applicant stated that buckthorn and five dead elm trees were removed from the rear yard in 2006 and 2007. Those trees ranged in size from six to ten inches in diameter and the stumps were left undisturbed. The impacted area is now devoid of significant vegetative cover and has been maintained as a grassy area. Since being contacted by the City, the property owner is no longer maintaining the impacted area and regrowth is occurring with the natural vegetation. The conservation easement area does contain a mix of mature trees as well as natural and invasive ground cover vegetation; the purpose is to provide a buffer between the development and the lake. Had the applicant known that a wetlands permit was required, action would most likely have been approved administratively. In an effort to ensure compliance in the entire Augusta Shores Development, staff is working with the townhome association to put together a wetlands permit for vegetation removal for the entire development. Staff recommended approval of this resolution. Councilmember Norton moved to adopt RESOLUTION 2014-59 APPROVING A WETLANDS PERMIT AT 2054 ACACIA DRIVE with conditions as stated in the resolution. Councilmember Duggan seconded the motion. Ayes: 4 Nays: 0 Absent: 1 page 9 C) PLANNING CASE 2014-27, CRITICAL AREA PERMIT, 744 WOODRIDGE DRIVE, RESOLUTION 2014-60 Planner Nolan Wall explained that the applicant was seeking a critical area permit to construct improvement within the Mississippi River Corridor Critical Area. The subject parcel is 1.75 acres with a single family home. The Ivy Falls Creek bluff area is located to the west and south of the site. The property is zoned R-1 and guided for low density residential development. The single family dwelling was approved by a critical area permit and was constructed in 2010. The proposed project would include a swimming pool, retaining wall including replacement and new structures, a patio, fence, and an expansion to the existing screen porch. Planner Wall described the purposes of the critical area overlay district. The proposed project is compliant with the purpose and intent of the code, as well as the applicable development and natural resource management standards. Staff recommended approval of this resolution. Councilmembers asked questions regarding the potential lessening of the run-off with this new construction, and any potential dangers if a future homeowner removes the pool. Councilmember Petschel moved to adopt RESOLUTION 2014-60 APPROVING A CRITICAL AREA PERMIT AT 744 WOODRIDGE DRIVE with conditions as stated in the resolution. Councilmember Norton seconded the motion. Ayes: 4 Nays: 0 Absent: 1 D) PLANNING CASE 2014-28, CODE AMENDMENT REQUEST FOR EXCEPTION TO SWIMMING POOL FENCING REQUIREMENTS, RESOLUTION 2014-61 Planner Nolan Wall explained that the applicants were requesting a code amendment that would allow automatic pool covers as an exception to the City's current swimming pool fencing requirements. The applicant's letter of intent included the rationale for consideration of the amendment. The current swimming pool fencing requirements include standards for height, vertical spacing, prohibit foot and hand holds, and requires self-closing and self -latching gates. The proposed amendment would allow an exception to this fence requirement for covers conforming to ASTMF 1346-91 standards specifications for safety covers and labeling requirements. The ASTMF International develops voluntary standards for a variety of projects. Some of the conditions for this specific standard include provisions that would inhibit children from under 5 -years old from removing or operating the cover (including keys, combination locks, or other devices), switching devices must be inaccessible and must be at least five feet above the pool deck, have a weight bearing threshold of 485 pounds (equal to two adults and one child), prevent test objects from being passed through the cover, standing water must be substantially drained within 30 minutes after a normal rainfall, must meet labeling requirements, and must be reversible from a full stop without having to complete the full cycle. This proposed amendment is similar in nature to the regulations that are currently in place in the City of Inver Grove Heights. In page 10 addition, there are other jurisdictions that do allow exception to the fencing requirement for automatic covers, including Maplewood, Sunfish Lake, and Rochester. The City Council did deny a similar amendment request in 2005, which included two additional conditions. The Planning Commission recommended that those be added to this proposed code amendment. The proposed code amendment, in addition to what the applicants proposed, contains these two additional conditions: • The property owner shall provide proof of liability insurance coverage • The property owner shall provide proof of inspection of the pool cover by an experienced installer to the City on an annual basis The Planning Commission reviewed this application at their September 23rd meeting and recommended denial. Councilmembers asked questions regarding there being any record of greater safety with fencing around a pool versus an automatic electronic cover and any record of comparison of near drownings or drownings and pools with automatic covers versus pools with fences. Councilmember Duggan expressed his desire to see this code amendment put into place, as he did in 2005, because the issue is safety. An unlatched fence is just as unsafe as an open pool cover. If the issue is aesthetics in the critical area, then this would be a way of minimizing obstruction of that beauty. Mayor Krebsbach moved to adopt RESOLUTION 2014-61 DENYING ORDINANCE NO. 469 TO AMEND THE CITY CODE TO ALLOW AN EXCEPTION FOR SWIMMING POOL FENCING REQUIREMENTS based on the Findings of Fact as stated in the resolution. Councilmember Petschel seconded the motion for purposes of discussion. Councilmember Petschel commented that she did a bit of research on her own and found that insurance companies recommended both a fence and a locking pool cover. She also saw that there were several pages on-line as regards to trouble -shooting a pool cover in the event of mechanical failure. The question is not is it as safe as a fence, but because it is mechanical what happens when it is not operating correctly. After reviewing this information, Councilmember Petschel would not be in favor of having a pool cover replace the fencing requirement. Ayes: 2 (Krebsbach, Petschel) Nays: 2 (Duggan, Norton) Absent: 1 Councilmember Duggan noted that even locked buildings and camera security can be breached. The proposal from the Planning Commission was that there be two additional requirements added to the conditions. Councilmember Duggan believed that the artificial element, in this case a fence, would take away from the natural beauty of the critical area. If there is an alternative that is just as safe, an electronic pool cover, he would be in support of that. page 11 Councilmember Duggan moved to adopt alternate RESOLUTION 2014-61 RESOLUTION APPROVING ORDINANCE NO. 469 TO AMEND THE CITY CODE TO ALLOW AN EXCEPTION FOR SWIMMING POOL FENCING REQUIREMENTS based on the Findings of Fact as stated in the resolution and with the conditions. Councilmember Norton seconded the motion. Councilmember Norton stated that he recognized the safety concerns of the fence and the belt & suspender sort of approach if you have the fence and the cover. He believes that the cover in its entirety is a safer mechanism for protecting the pool than a fence is. He recognizes that a fence can be left unlatched and a pool cover can be left open. One of the other things that need to be considered is the children, animals, and even adults that are not fit for swimming would be saved by a pool cover such as this. Some pool covers that he has seen can hold in excess of 500 pounds. One of the things that he sees for this particular property is that it is secluded in nature. He wondered if there wasn't an opportunity to create some sort of mechanism to the ordinance that would allow the Council to permit a pool cover as opposed to a fence because they meet a set of requirements — the lot is large enough, there is not another home within X distance, etc. Planner Wall noted that, as proposed, this ordinance amendment would apply a broad brush for every property within the City. Mayor Krebsbach called the question: Ayes: 2 (Duggan, Norton) Nays: 2 (Krebsbach, Petschel) Absent: 1 Councilmember Norton moved to table this amendment request until the next Council meeting. Councilmember Duggan seconded the motion. Ayes: 3 (Duggan, Norton, Petschel) Nays: 1 (Krebsbach) Absent: 1 E) PLANNING CASE 2014-29, ELECTRONIC SIGNAGE CONDITIONAL USE PERMIT, 2544 VISITATION DRIVE, RESOLUTION 2014-62 Planner Nolan Wall explained that the applicant was seeking a Conditional Use Permit to erect an electronic display sign on the Visitation Campus, near the school's front entrance. There is an existing monument on the site currently. Recently, the City did amend the code to allow for this type of signage for qualifying uses in the residential district, subject to numerous conditions. The applicant's letter of intent included a detailed analysis in response to each of those fifteen conditions. Staff has reviewed the application materials and determined that the proposed sign would be in compliance and recommended approval. Councilmember Petschel clarified that the sign would not be located at the front entrance to the campus near the round -about, but located in the interior of the campus at the front entrance to the building. page 12 Planner Wall noted that there was one public comment during the Planning Commission hearing that was more of a curiosity of just what was being proposed and trying to ensure that it would not increase brightness or be burdensome to them. Councilmember Duggan, in regards to Item 6 on Page 186 [Exhibit B — New Signage] described as "Digital Welcome Display Sign", asked what the distance from that sign to the first or nearest home on Lake Drive was. He also asked if this sign was going to be facing towards Mendota Heights Road or Lake Drive. Planner Wall replied that the distance from the external property boundary line on the Visitation Campus would be approximately 320 feet and 337 feet from the nearest residential property line. The code requires a 50 foot setback from surrounding property boundary lines. Mr. Greg Engels, Director of Operations at Visitation School, addressed the question regarding the light by saying that the brightness level would be well below the brightness allowed in the ordinance. The amount of light coming from the proposed sign would be less than the existing parking lot lights, school lights, etc. The sign would be pointing right towards the corner of the parking lot and not towards any of the residential neighbors. Councilmember Petschel moved to adopt RESOLUTION 2014-62 APPROVING A CONDITIONAL PERMIT AT 2455 VISITATION DRIVE. Councilmember Duggan seconded the motion. For point of discussion and so all residents are aware, Mayor Krebsbach stated that this was the code change that was discussed and applies to all institutional uses. This is the first such application since this new code implementation. Ayes: 4 Nays: 0 Absent: 1 F) ACCEPT FEASIBILITY REPORT FOR KENSINGTON NEIGHBORHOOD STREET IMPROVEMENTS AND CONSIDER SETTING DATE OF PUBLIC HEARING, RESOLUTIONS 2014-50 AND 2014-64 Assistant City Engineer Ryan Ruzek explained that staff has put together a feasibility report for the Kensington Neighborhood Street Improvements. This would include rehabilitation to Bedford Court, Claremont Drive, Concord Way, Lockwood Drive, and a portion of Stockbridge Road (from Concord Way to the point of intersection with the pedestrian trail). The total estimated project cost would be $740,320, with an assessable cost of $337,393, and a bond amount of $402,927 in 2015 costs. The Kensington Neighborhood Street Improvements currently is not shown in the 5 -year Capital Improvement Plan, however, staff has received a number of inquiries as to when the streets would be rehabilitated. Staff also has two letters from the association boards asking for their streets to be included in the Capital Improvement Plan at the earliest possible time. Mayor Krebsbach noted that if Council were to go ahead with the feasibility report, that would not mean that they would order the project for 2015. Engineer Ruzek confirmed and stated there are two page 13 resolutions before the Council; one is accepting the feasibility report and the other is calling for a public hearing. City Administrator Justin Miller interjected that he and City Engineer John Mazzitello have been working on a revised street improvement plan that they would present to the Council before the end of the year as part of the larger budget discussion. The revised plan does put this project into 2019. Councilmembers asked questions regarding the condition of the roads and expressed their desire to see the proposed revised plan before making a decision on calling for the project. Councilmember Duggan moved to adopt RESOLUTION 2014-50, A RESOLUTION ACCEPTING FEASIBILITY REPORT ON THE KENSINGTON NEIGHBORHOOD IMPROVEMENTS PROJECT #201409. Councilmember Norton seconded the motion. Ayes: 4 Nays: 0 Absent: 1 Councilmember Norton moved to table RESOLUTION 2014-64, A RESOLUTION CALLING FOR A PUBLIC HEARING FOR THE KENSINGTON NEIGHBORHOOD IMPROVEMENT PROJECT # 201409. Mayor Krebsbach seconded the motion. Ayes: 4 Nays: 0 Absent: 1 COMMUNITY ANNOUNCEMENTS Assistant to the City Administrator Tamara Schutta made the following announcements: • October 5 — 11 is Fire Prevention Week and the theme is "Working Smoke Alarms Save Lives" • A Fire Prevention Open House will take place on October 11 from 10:00 a.m.-3:00 p.m. • The first annual Bike Ride for Breast Cancer Awareness is October 11, starting at 8:30 a.m. • The Halloween bonfire is scheduled for October 31 from 7:00 — 9:00 p.m. at Mendota Plaza COUNCIL COMMENTS Councilmember Norton acknowledged the students from St. Thomas Academy for raising money for Officer Patrick's family. He also attended, as many others did, the Officer Patrick Memorial Fund Raiser/Party at Moose Country in Lilydale and he suspects they raised a good amount of money for the appropriate organizations. Councilmember Petschel made the observation that she has seen a lot of work being done on roofs, siding, gutters, windows, kitchens, and bathrooms in our community. It is delightful to see. page 14 She also noted that the sign saying "The State of Minnesota Property — Keep Off' with an upside down 95 has been taken down during the recent fiber optic project. She is hopeful that when the sign is put back up, the 95 will get put right side up. She asked Administrator Miller to explain this fiber optic cable installation. Administrator Miller replied that the school district, in combination with Dakota County, has been installing fiber optic throughout the community connecting all of the schools. For the most part they are doing directional boring so they do not have to dig up too much of the roadways. Eventually those lines would go right by the Fire Station along Dodd Road and then very close to the public works garage; leaving City Hall to be needing to be connected. Councilmember Duggan stated that he also saw all of the signs of home improvements going on in our community. He also reminded everyone of the decision made recently to spend $555,000 for the West St. Paul Hockey Arena renovations. He thought about the off -leash dog park and believes this should be reconsidered. Mayor Krebsbach noted the passing of two residents of Mendota Heights, giving their names and a brief background of each: • Mr. Elliott Karasov Sr. passed away in April. He was a veteran and one of the members who helped found Beth Jacob Congregation • Ms. Susan Bozivich was 62 years old, died of breast cancer, and was a Mendota Heights mom Mayor Krebsbach stated she will be at the Fire Department Open House in the afternoon. ADJOURN Councilmember Duggan moved to adjourn. Councilmember Petschel seconded the motion. Ayes: 4 Nays: 0 Absent: 1 Mayor Krebsbach adjourned the meeting at 9:14 p.m. Sandra Krebsbach Mayor ATTEST: Lorri Smith City Clerk CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES October 8, 2014 page 15 5b. The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, October 8, 2014 at 7:00 p.m. at Mendota Heights City Hall. The following commissioners were present: William Dunn, Gina Norling, Jim Neuharth, Paul Portz, Sally Lorberbaum, and Kevin Byrnes Absent: David Sloan (excused) Also present: City Administrator Justin Miller, Rose Agnew Vice -Chair Lorberbaum called the meeting to order at 7:00 pm. Approval of Minutes Neuharth moved, and Dunn seconded that the minutes of the September 10, 2014 Airport Relations Commission meetings be approved as submitted. All voted in favor. Unfinished and New Business There was no new or unfinished business to report. Reports on Areas of Focus Neuharth noted that all measurements were within the normal range and below the upper control limits. Portz updated the commission on the MAC's art initiatives and his visit to the San Francisco airport and their art displays. Norling noted that the 80dB events at sensors 13 and 23 were above average. Lorberbaum distributed charts tracking complaints and complainants and noted the increase from the City of Minneapolis. The commission agreed to invite a representative from Delta to attend the next meeting. Rose Agnew suggested that the MAC's new sustainability manager be asked to attend a future meeting as well. The commission also agreed to cancel the December meeting, as has been the historical practice. Adjourn Norling made a motion, seconded by Neuharth, to adjourn at 7:31. All voted in favor. page 16 1101 Victoria Curve 1 Mendota Heights 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com 5c. CITYOF MENDOTA HEIGHTS DATE: October 21, 2014 TO: Mayor, City Council and City Administrator FROM: Dave Dreelan, Assistant Fire Chief SUBJECT: September 2014 Fire Synopsis Fire Calls The department responded to 29 calls for the month. The majority of calls were classified as false alarms or as good intent calls. Seven of the calls were residential in nature, of the other calls, three were commercial, nine were EMS calls, four calls were utility checks, and one call was mutual aid to the Inver Grove Heights Fire Department. There were also two car fires, one call to assist the police, one grass fire and one vehicle accident with injuries. Monthly Department Training The monthly department training required each of our firefighters to drive several of our trucks through a DOT driving course. The training division sets up a cone course in a local parking lot which has five different DOT skill stations that firefighters must maneuver the apparatus through. Monthly Squad Training The squad training for the month was boat operations. In the eyes of the NFPA the operation of our boat is considered a technical skill that requires annual training Crews launched the boat on Rogers Lake where they were trained on boat operations and performing water rescues. MENDOTA HEIGHTS FIRE DEPARTMENT SEPTEMBER 2014 MONTHLY REPORT FIRE CALLS NO. 14207 - 14235 NUMBER OF CALLS: 29 page 17 FIRE ALARMS DISPATCHED: NUMBER ACTUAL FIRES Structure - MH Commercial Structure - MH Residential Structure - Contract Areas Vehicle - MH Vehicle - Contract Areas Grass/Brush/No Value MH Grass/Brush/No Value Contract MEDICAL Assist Extrication HAZARDOUS SITUATION Spills/Leaks Arcing/Shorting Chemical Power Line Down FALSE ALARM Residential Malfunction Commercial Malfunction Unintentional - Commercial Unintentional - Residential Criminal GOOD INTENT Smoke Scare Steam Mistaken for Smoke Other MUTUAL AID TOTAL CALLS 1 6 2 3 1 1 3 2 3 6 1 29 STRUCTURE CONTENTS MISC. $400 $2,000 TOTAL MONTHLY FIRE LOSSES $0 $400 $2,000 TOTALS TO DATE $0 $525,000 $59,500 $39,920 $0 FIRE LOSS TOTALS MENDOTA HEIGHTS ALL FIRES, ALL AREAS (MONTH) $2,400 MEND. HTS. ONLY STRUCT/CONTENTS MEND. HTS. ONLY MISCELLANEOUS MEND. HTS. TOTAL LOSS TO DATE $624,420 $525,000 $39,520 $564,520 LOCATION OF FIRE ALARMS: MENDOTA HEIGHTS MENDOTA SUNFISH LAKE LILYDALE OTHER 22 2 1 3 1 TOTAL 29 TO DATE 191 6 11 20 7 235 LAST YEAR 135 6 7 18 7 173 BILLING FOR SERVICES AGENCY THIS MONTH TO DATE MN/DOT MILW. RR CNR RR OTHERS: TOTALS: $0 $0 $0 $0 $0 $0 WORK PERFORMED HOURS TO DATE FIRE CALLS 371 MEETINGS 40 3898 304.5 DRILLS 138 1325.5 WEEKLY CLEAN-UP 33 318 SPECIAL ACTIVITY 224.75 3046 ADMINISTATIVE 0 FIRE MARSHAL 63 TOTALS 869.75 9397 LAST YEAR 2789 341.5 1398 338 1889.5 0 505 533.5 7289.5 FIRE MARSHAL'S TIME FOR MONTH INSPECTIONS INVESTIGATIONS RE -INSPECTION MEETINGS ADMINISTRATION SPECIAL PROJECTS TOTAL 37 0 4 3 14 5 63 REMARKS: SEE OTHER SIDE FOR SYNOPSIS _L._ CITY OF Or -!IJ MENDOTA HEIGHTS DATE: TO: FROM: SUBJECT: October 21, 2014 Mayor and City Council Justin Miller, City Administrator Labor Attorney Request for Proposals page 18 5d. 1101 Victoria Curve I Mendota H _ io 651.452.1850 phone 1651.452.8940 fax www.mendota-heights.com BACKGROUND The City of Mendota Heights has adopted a schedule which outlines when Requests for Proposals (RFP) will be issued for the city's various consultants. The attached schedule notes that in 2014 the city will seek proposals for labor attorney services. Attached to this report is a draft RFP that, if approved, will be sent to law firms specializing in public sector labor issues. The schedule spelled out in the RFP is as follows: • Proposals Due • Interviews (if needed) • Contract Finalization • Contract Effective Date November 14, 2014 Week of December 1, 2014 December 16, 2014 January 1, 2015 BUDGET IMPACT Funds are allocated each year in the general fund budget for labor attorney expenses. Actual costs will depend on the attorney selected, their hourly rate, and the amount of work required. RECOMMENDATION If council desires, a motion to approve the attached Request for Proposals for City Legal Services — Labor Relations would be appropriate. Approval of this action requires a majority vote of the city council. a-., t OA CU 2 l0 O 0 c N 2 4- O >- a-, U Professional Services Proposal Schedule 2020 X 01 C X X N 2018 X X N `i 0 X N 2016 X X 2015 X X 2014 X M G X X N Service Civil Attorney Labor Attorney Prosecuting Attorney Auditor Consultant Planner *Year indicates when proposals will be requested. Service may or may not start until following year page 20 ni City of Mendota Heights Request for Proposals For City Legal Services — Labor Relations City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 www.mendota-heights.com October/November 2014 page 21 I. INTRODUCTION AND BACKGROUND A. General Information and Scope of Work The City of Mendota Heights invites written proposals from qualified law firms interested in providing labor relations legal services to the City of Mendota Heights. The Labor Attorney is expected to provide labor related legal services for the City and act in an advisory capacity to the City Council, City Administrator, staff and appointed committees, as directed. Specifically, the Labor Attorney can expect to provide the following services: ■ Assist in contract negotiations with city's three bargaining units (LELS for patrol police officers, MnPEA for police sergeants, and Teamsters for Public Works) ■ Provide assistance in policy formulation relating to personnel matters ■ Review and advise on disciplinary matters, including defense of city during grievance proceedings ■ Advise city on employer-provided benefits, including legal issues surrounding health care reform ■ Attend City Council meetings as required ■ Defend the City in litigation as required As a minimum, the proposal shall include: ■ Provide resumes for your firm and for each attorney who may provide services to the City. ■ Describe special areas of expertise held by members of the applicant firm and describe how they may be utilized/applied within Mendota Heights. ■ Describe your research capabilities and the references that you utilize. Detail your capabilities to maintain a proper response time for legal reports and memos. ■ Describe your support staff (knowledge, skills, abilities, expertise). ■ List and describe any previous or current experience in labor related legal services, specify activities performed and the name of a person who may be contacted at the municipality. ■ List previous or current activities performed for the City of Mendota Heights. ■ Define any potential conflicts of interest the firm may have providing services to the City. ■ Provide a detailed description and explanation of all fees and/or charges that may arise for provided prosecution and related legal services. B. Qualifications and Selection Criteria The City of Mendota Heights intends to select and award a contract to the firm best qualified to perform the work described in Section A based on cost, extent and quality of firm's resources, communication and presentation skills, and quality and extent of municipal representation experience. C. Review and Recommendation Process Based upon review of the submitted proposals and potential interview of qualified candidates, one firm will be recommended for City Council approval. Interviewing, if needed, is preliminarily scheduled for the week of December 1st at Mendota Heights City Hall. D. Financial Liability Limitations The City of Mendota Heights shall not be liable for any expenses incurred by the applicant associated with the preparation of the proposal, attendance at the interviews, preparation of a compensation (fees) schedule or final contract negotiations. page 22 E. Rights of Review The City of Mendota Heights reserves the right to reject any proposal or to request additional information from any or all applicants. F. Proposals Considered Public Data Consistent with Minnesota Statues Chapter 13, proposals submitted may be considered public data and may be released to those who request copies. II. PROPOSAL INSTRUCTIONS A. Proposal Submission Three (3) copies (or an electronic copy) of the Proposal shall be submitted to: Justin Miller City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 651-255-1153 justinm@mendota-heights.com All responses, questions, and correspondence should be directed to Justin Miller. In the interest of fairness to all respondents, please do not contact other staff, elected or appointed officials. B. Anticipated Schedule (subject to change) 1. Proposal Due Date 2. Review of RFP's Completed 3. Interviews (If Needed) November 14, 2014 November 21, 2014 Week of December 1, 2014 4. Contract Negotiation Completed 5. Contract Finalization December 2014 December 16, 2014 6. Contract Effective Date January 1, 2015 NOTE: ALL PROPOSALS MUST BE RECEIVED BY NOVEMBER 14, 2014 AT MENDOTA HEIGHTS CITY HALL NO LATER THAN 4:00 P.M. 111. PROPOSAL CONTENT During the evaluation process, the City of Mendota Heights shall reserve the right to request additional information or clarifications from a firm, or to allow corrections of errors and/or omissions. page 23 The following material is required to be received by November 14, 2014, for a proposing firm to be considered: A. Cover Letter/Title Page Title page showing the following: The firm's name, address, telephone, and email address of the contact person; and the date of the proposal. B. Transmittal Letter A signed letter of transmittal briefly stating the firm's understanding of the work to be done, the commitment to perform the work within requested time periods, a statement why the firm believes that it is best qualified to perform the engagement and a statement that the proposal is a firm and irrevocable offer. C. Technical Proposal The proposal for technical qualifications shall be limited to eight -pages excluding resumes and references. The purpose of the technical proposal is to demonstrate the qualifications, competence, and capacity of the firm seeking to undertake the City Attorney role for the City of Mendota Heights in conformity with the requirements of this request. As such, the substance of the proposals will carry more weight than form or manner of presentation. The technical proposal should demonstrate the qualifications of the firm and of the particular staff to be assigned to this engagement. Please identify the primary attorney who would be assigned responsibility for Mendota Heights and his/her primary backups. 1. Firm's Profile a. A description of the legal services, specifically relating to City government, which the firm is capable of providing, together with an explanation of how these services might best assist the City of Mendota Heights. b. A brief description of the experience of the firm in representing municipalities. c. Any additional information which might be beneficial to the City of Mendota Heights in evaluating the firm's qualifications to serve as City Attorney. 2. Personnel Qualifications - Resumes For each member of the professional staff proposed to be assigned to this engagement, please provide the following information: a. A brief resume of the professional experience and qualifications of the individual. b. An outline of the proposed function of the individual in the proposed engagement. c. A description of the accessibility and availability of the individual during the course of the engagement. d. The office location to which the individual is assigned. 3. References a. Please include a list of municipal clients where related services were provided by the professional staff proposed along with the name and telephone number of a person who may be contacted at the municipality. b. Include a list of previous or current services provided to the City of Mendota Heights. page 24 4. Compensation Schedule a. The proposal should clearly set forth the basis for fees to be charged for the work proposed. Rates should be clearly stated for varying levels of staff expected to perform support services. b. Identify any other costs the city will be charged in addition to those noted in 4a. IV. CONTRACT EXECUTION The information below is being provided as part of this Request for Proposal to give proposers an understanding of the City's expectations with respect to contract execution. A. Negotiations and Contract Execution The City reserves the right to negotiate the final terms and conditions of the contract to be executed. Should the City and a firm be unable to agree upon the entire contract, the City reserves the right to discontinue negotiations, select another firm, or reject all of the statements of proposal. Upon completion of negotiations agreeable to the City and firm, a contract shall be executed. It is anticipated that the City will establish a relationship with a selected firm for a minimum of three (3) years. A contract for one year with annual renewals is expected. Each party may terminate the contract with 90 -day notice. Contracting Ethics 1. No elected official or employee of the City of Mendota Heights who exercises any responsibilities in the review, approval, or implementation of the proposal shall participate in any decision which affects his or her direct or indirect financial interests. 2. It is a breach of ethical standards for any person to offer, give, or agree to give any City of Mendota Heights employee or Council person, or for any City of Mendota Heights employee or Council person to solicit, demand, accept, or agree to accept from another person or firm, a gratuity or an offer of employment whenever a reasonable prudent person would conclude that such consideration was motivated by an individual, group or corporate desire to obtain special, preferential, or more favorable treatment than is normally accorded the general public. 3. The firm shall not assign any interest in this contract and shall not transfer any interest in the same without the prior written consent of the City. 4. The firm shall not accept any private client or project which, by nature, places it in ethical conflict during its representation of the City of Mendota Heights. O) 0 N Mayor, City Council and City Administrator Mike Andrejka- Building Official Report September 2014 0 W O • 0 U 0) ?012 thru September 30, 2012 Valuation 1 Fee Collected co o CO N o MMMMM NCO0 co N N • -o CO M ,- CO N V ,- N 69. 0 0 0 0 0 .1-- o co $ 6,428,741.00 $ 22,193,812.00 $29,726,553.00 O ` z co 0) 0 O O O O 0) o0 N v o N- N n 7 c I m0 a 0H 0) N s Q F 0 L 0S O H a 0 (0 30,2013 0 Fee Collected O r 92, 467.09 87, 678.20 6 191,321.40 3 thru Septembe Valuation I 0 O O O O 0) o0 5, 206, 318.00 11,102, 973.00 6 17,368,291.00 CO (O v CO N C 0 u) C f6 c D€x000- m'a(LL)<H0200 .N 0 iii N t 0 r O H a er 30, 2014 Fee Collected $68,314.29 $ 104,569.20 $ 94,831.52 $262,475.01 014 thru Septemb I Valuation $6,855,000.00 $ 5,881,820.95 $ 10,078,437.50 $22,815,258.45 = N M V i0 7 7 N I = O oO 2 (LL<H0 A H N a 0U) 11,165.81 15,631.52 5,894.07 6 32,691.40 4 thru September Valuation $1,155,000.00 $ 784,734.22 $ 424,864.00 $2,364,598.22 ptember 1, 201 No. (N CO N m w c_ D m0 N N r .N t 0 O 0OF 80 N a 0) Q F 020 (0 tember 30. 2012 fn t N Fee Collected O of N O O N O O N co M 0, 0 m 0, 00 CO 0 z N 0 O co M 7 4 E �aa 0 0) 060 = 0 ac+ O H U) ember 30. 2013 Fee Collected O r O O O O O 0) O 0) (o 0) 0) N N O 0, w N O to (0 0, N 0 z 0) 0) N (0 r M 4 ✓ E E �aa 0 06 0 = 0 ac+ O H U) tember 30. 2014 1. 2014 thru S Fee Collected 0) cd N O O O 0 O O M EA cd N 0) N M 0) 0) N 0, 0, 0 z N Lo W co M E �aa 0 06 0 = 0 ac+ O H U) E w w E w Fee Collected O O cd O) co O O 0) 0) W 0) r- d 0 N 0) N 0, O to (0 0 z 0) N w Y AN 3 • � E 0 OS I0 tember 30. 2012 1. 2012 thru se Fee Collected O O O N 0 m f6 7 0 z co O N O N c � � U) N J U J ember 30. 2013 Fee Collected O O O N w N O N f6 O to (0 0 0) N O N c � � U ) J U J tember 30. 2014 1. 2014 thru S Fee Collected O O O 0 W N N O N c � � U) N J U J Fee Collected O O O N co E w ember 1. 2014 thru S O to (0 0 z N � v � J U J J F 0 F $2,364,598.22 1 $ 36,462.19 1 (TOTAL I0 J F 0 F CITY OF MENDOTA HEIGHTS page 26 5f. 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone V 651.452.8940 fax www.mendota-helghts.com DATE: October 21, 2014 TO: Mayor and City Council FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Par 3 Update Update The cities of Mendota Heights and West St. Paul partnered to offer the Thompson Oaks/Mendota Heights Par 3 event on September 27, 2014. The event was filled with 40 golfers, and everyone had a great time. Footgolf has continued to grow in popularity. We have received many phone calls and emails inquiring about the new sport. We collected $310 in revenue from Footgolf in the month of September. The Pioneer Press published an article about Footgolf at the Mendota Heights Par on Saturday October 11, 2014, and we have seen a great response to the new activity. We will also be promoting the golf course in the next episode of Community Parks Connection on local cable. Maintenance Update The fall maintenance was done to the putting greens on September 30, 2014. Our maintenance staff will wrap up the end of season activities on or around October 17, 2014. Our irrigation lines will be blown out for the season at the end of October. Finally, our golf course consultant will spray for snow mold at the very end of the season. Budget Total sales for the month of September were $15,450 are expenses were $14,380. Total sales for the year through September are $130,834 and expenses are $107,817 resulting in a net revenue of $23,017. The golf course in on track to have a yearend net revenue of around $5,000 to $8,000. page 27 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT September 2014 (75% OF YEAR) REVENUES SEPTEMBER YTD YTD BUDGET 2014 2014 GREENS, LEAGUE & TOURN FEES $105,000 $11,593 $77,577 73.88% RECREATION PROGRAMS $35,000 $1,691 $37,072 105.92% CONCESSIONS $21,000 $2,166 $16,072 76.53% SUNDRY REVENUE $100 $0 $113 113.00% INTEREST $250 $0 $0 0.00% CAPITAL CONTRIBUTIONS $0 $0 $0 0.00% PAR 3 FUND REVENUE TOTAL $161,350 $15,450 $130,834 81.09% EXPENDITURES SEPTEMBER YTD YTD BUDGET 2014 2014 CLUBHOUSE SALARIES $32,700 $2,954 $21,176 64.76% ADMINISTRATIVE SALARIES $24,021 $1,861 $18,375 76.50% FICA/PERA $8,844 $836 $5,925 67.00% MEDICAL INSURANCE $7,144 $490 $4,407 61.69% U/E & W/C INSURANCE $6,100 $0 $1,223 20.05% RENTALS $1,500 $61 $2,401 160.04% UTILITIES $9,800 $1,134 $6,970 71.13% PROFESSIONAL FEES -AUDIT $2,425 $0 $2,425 100.00% PROF FEES - CONSULTING FEES $900 $0 $1,520 168.86% PROF FEES - GROUNDS MGMT $8,000 $1,000 $6,000 75.00% PROF FEES - GROUNDS WAGES $18,000 $2,013 $11,855 65.86% PROF FEES - TREE MAINTENANCE $500 $0 $0 0.00% ADVERTISING/NEWSLETTER $600 $104 $309 51.54% LIABILITY/AUTO INSURANCE $3,450 $0 $3,242 93.97% OPERATING COSTS/SUPPLIES $7,200 $1,374 $5,324 73.95% FUEL $2,000 $350 $1,746 87.29% REPAIRS & MAINTENANCE $15,000 $1,804 $8,545 56.97% SUNDRY/DUES/MILEAGE/CLOTHING $1,700 $0 $2,284 134.36% CONTINGENCY $0 $0 $1,760 0.00% ONLINE REG & CREDIT CARD FEES $2,750 $400 $2,330 0.00% PAR 3 EXPENDITURES TOTAL $152,634 $14,380 $107,817 70.64% page 28 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT SEPTEMBER 2013 AND 2014 REVENUES SEPT SEPT YTD YTD 2013 2014 2013 2014 GREENS, LEAGUE, TOURNAMENT FEES $11,304 $11,593 $88,410 $77,577 RECREATION PROGRAMS $0 $1,691 $30,920 $37,072 CONCESSIONS $2,014 $2,166 $18,631 $16,072 SUNDRY REVENUE $27 $0 $27 $113 INTEREST $0 $0 $0 $0 CAPITAL CONTRIBUTIONS $0 $0 $0 $0 PAR 3 FUND REVENUE TOTAL $13,318 $15,450 $137,988 $130,834 EXPENDITURES CLUBHOUSE SALARIES $2,757 $2,954 $24,598 $21,176 ADMINISTRATIVE SALARIES $1,745 $1,861 $17,246 $18,375 FICA/PERA $892 $836 $6,214 $5,925 MEDICAL INSURANCE $428 $490 $3,941 $4,407 U/E & W/C INSURANCE $0 $0 $4,330 $1,223 RENTALS $53 $61 $1,264 $2,401 UTILITIES $1,198 $1,134 $5,601 $6,970 PROFESSIONAL FEES -AUDIT $0 $0 $2,390 $2,425 PROF FEES -CONSULTING FEES $0 $0 $402 $1,520 PROF FEES -GROUNDS MGMT $2,000 $1,000 $6,000 $6,000 PROF FEES -GROUNDS WAGES $2,320 $2,013 $11,462 $11,855 PROF -FEES -TREE MAINTENANCE $0 $0 $0 $0 ADVERTISING/NEWSLETTER $0 $104 $196 $309 LIABILITY/AUTO INSURANCE $0 $0 $3,293 $3,242 OPERATING COSTS/SUPPLIES $1,000 $1,374 $4,703 $5,324 FUEL $234 $350 $1,763 $1,746 REPAIRS & MAINTENANCE $546 $1,804 $11,139 $8,545 SUNDRY/DUES/MILEAGE/CLOTHING $2 $700 $2,056 $2,284 CAPITAL OUTLAY $0 $0 $0 $0 ONLINE REG & CREDIT CARD FEES $501 $400 $2,189 $2,330 CONTINGENCY $1,314 $0 $1,314 $1,760 PAR 3 EXPENDITUES TOTAL $14,991 $14,380 $110,102 $107,817 _L._ CITY OF Or -!IJ MENDOTA HEIGHTS DATE: October 21, 2014 TO: Mayor, City Council, and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director/City Engineer page 29 1101 Victoria Curve I Mendota He 651.452.1850 phone w 651.452.8940 fax www.mendota-heights.com SUBJECT: Resolution Supporting the Dakota County 2015-2019 Capital Improvement Plan BACKGROUND Every year Dakota County updates their five-year Capital Improvement Plan (CIP). In conjunction with these updates, the County asks for resolutions of support from County cities and townships to present to the County Board at the public hearing where the CIP is formally adopted. This year's public hearing before the County Board is scheduled for November, 2014 at the County Administrative Center in Hastings. A copy of the Draft 2015-2019 CIP is attached for your review. Mendota Heights has no substantial street projects listed in the Draft 2015-2019 CIP beyond the recurring markings and signage maintenance items; however, Mendota Heights does have the following item included in the CIP: 1. The County share of storm water funding contributions to the Highway 13 reconstruction (requested by the City of Mendota Heights) is included in 2015. The State Department of Transportation is leading this project with cooperation from the cities of Lilydale and Mendota Heights. BUDGET IMPACT None. RECOMMENDATION Staff recommends Council adopt a Resolution in support of the 2015-2019 Dakota County CIP. If Council wishes to implement the Staff recommended action, pass the attached RESOLUTION 2014-71, A RESOLUTION SUPPORTING PROJECTS LISTED IN THE DRAFT 2015-2019 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN by a simple majority vote. page 30 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2014-71 RESOLUTION SUPPORTING PROJECTS LISTED IN THE DRAFT 2015-2019 DAKOTA COUNTY CAPITAL IMPROVEMENT PLAN WHEREAS, the City of Mendota Heights values the cooperative working relationship it has with Dakota County; and WHEREAS, the City of Mendota Heights supports the continued improvement of our regional road network, trails and park system; and is further supportive of the proposed work on the regional trail network; and WHEREAS, the City of Mendota Heights is also supportive of vehicular and pedestrian public safety as well as storm water drainage improvements throughout the public right-of-way in the city. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Mendota Heights, Minnesota supports the efforts of Dakota County to improve public safety, transportation, storm water drainage, parks, trails, and recreational facilities through the Draft 2015-2019 Capital Improvement Plan. Adopted by the City Council of the City of Mendota Heights this 21st day of October, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Sandra Krebsbach, Mayor ATTEST: By Lorri Smith, City Clerk • rovement Pro: ram - Dra 015 - 2019 Trans • ortation Ca • ita 0 0 O ANNUAL COST PROJ LOCATION PROJECT DESCRIPTION SEGMENT (TO/FROM) 0 z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 dd L0 v N 0 0 0 0 0 0 0 0 0 0D o 0 000c000 o r o o a o L0 CO to 0 d- m' m 0 0 0 0 0 0 O O N 0 O N O N O O .ti N VI 0 • - a m m N 000000 0 0 0 0 0 0 0 0 0 0 0 0 L0 to 0 0 lD 0 m N N 000000 0 0 0 lD 0 0 0 0 O O O %," lDD O O O O 0 0 0 O N O to O O to m 0D m m 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 o m o o�ooNo m m m O N N N O O 0 0 O 0 N 000000 00000000 0 0 0 O7 0 0 O O O O W O O Orn O O N Lfl N N ''- 4-`',, O a) v 0 iD 00 O TD -O E S to 2 O N > ai O N 5 to F a 7 9 v E t L O N N r 0D 1 '11( F 2o 2C ti^ L„-)_, _ a o9 0 2> N E .o .o .o v v o E E W .0 E _=O LL' [ MI N _8..80.-4] .. O m m m ] a o_ y>. > E L O0 t0 t0 t0 S 0 C C -co�' a a a F 3 o a) ,zl°CC-HCCCCCC<LLH-< o m a co co o0 = LL' LL' LL' LL' Q 00000 to cc c U 0 Cedar Grove Access Improvements 0 O r CO to CO 0 c0 m m lD lD m N 0 0 m mmm O N O 6m m 7 00 00 m 0D 03 N O O O 0 0 N 0 O L f1 O1 N 2015 County Funds Subtotal 0 0 0 0 0 0 0 0 0 0 0 0 0 0000 0 0 W n � 0 0 0 0 lD 0 0 0 0 0 0 0 0 N N 0 0 0 0 0 cr d- o o O1 to m o N o 0 o N co OO N N W co' rNi N`Di rNi rNi ON 0W m to • N N to O 0 0 0 lD D N CO m ti ti ' 0 0 0 .ti 0 0 0 0 Dcr N 0 0 0 0 O1 N N 0 m 0 0 N c N INi CO INi IN i 00000000m00 o 00 0 0 00 0 tV O7 N O O O 0 0 0 0 o m m o 0 0 0 OO rn jN cr ^M N N lfl N N c-1 .-I N N N m ' 0 0 0 0 0 0 O O 0 to 0 0 W 0 0 0 0 0 to N 0 lD O1 O1 0 m m 0 0 0 0 0 0 0 0 0 N 0 0 0 N 0 O O N N O on' N mW a > 3 U F ami 0 0 ami .22 — Q > ; 2015 - 2019 Transportation Capita z > g w 2016 Construction DRAFT ANNUAL COST PROJ LOCATION PROJECT DESCRIPTION SEGMENT (TO/FROM) a z 2016 County Funds: O O O O O O O O O O O O O O a O O O O O O O O O O O O O O N 0 0 0 0 0 0 0 0 0 0 0o O O 0 N 000000000000000 N N O O 0 O O 00 N ti coO N N N 00 0 N a to 00 0 ri 0 0 N N ' 0 ' O O O O ' 0 ' ' 0 O O O O ON O O - ON O1 N N -- a a 0 O O O O O O O O O O O O O O N O O O O O O O O O O O O O CO N 00 0 0 0 0 0 0 0 0 L0 O O O L0 00 N O O lD O O O O O N O O N N 00 0 n 0 00 0 N0 0 0 N Resurface & Chloride Application Spot Locations Traffic Control Devices C . O CC C10 v E > > U .ut 0 v C N N F Ero aO - m F 14.721 IttO I I`� Safety and Management Projects ROW Preservation & Management At CSAH 73 (Oakdale Ave) ROW Acquisition 00 m U C Future Studies/Professional Services N Ooo O O 0 0 •71- 06 00 2016 County Funds Subtotal OO In 0 0 0 0 O O O O 0 O O 0 O Ln 00 0 N 0 0 0 0 0 0 0 NL., -)0 0 0 0 0L., -)N 01 O N O O O O O O N O N m L0 O M Cr N a m 0 0 0 0 0 0 N O ti m N O M Cr m ti CO m N m m m n N Cr) L0 N N N N N c -I p 0 0 0 f1 a ti •71- •71- o, pi p i O a O O 0 0 00 IS 00 N Lf1 c-1 O 0 N O O O O O O Ln OO N OO0 O00O O N N NN ci. m ti N 0 N 0 .ti lD O1 O N LMf1 N O0OO0OOO00OOO07O O 0 0 0 0 O LO O O O O O O O O l0 O N l0 al O 01 LO N N O O O O O O O •71= O N 00 ,i' ci. N 0o N W N Ol m Ln 0 m m N o 0 N- Ln N oo N N a a M N O ' 0 0 0 0 0 0 0 O 0 O N O 0 0 m o0 tD 00 `-! 00 to M O Lf1 O O N l0 N ti Lf1 N •71 - Ln N 0 IN IN 0 l0 00 M N N M c1 0 0 n N T4 N T 0 0 0 O 0 0 0 0 0 N 0 0 0 0 0 0 00 0 N a m 0 0 0 N L0 Ln o 0 O N M N Lf1 �`'! 01'-' 00 o M N O 00 a a n 00 -1 `i M N N M N O OO O N OO N O N Lf1 00 0 0 0 0 0 0 0 0 0 0 0 0 01 0 0 O0 N0 L0 00 0 0 0 0 LOO 0 N 0 0 0 0 LO W 00 N N O ON 01 N 0 M N Lp Lf1 n 8 00 ti M a M O N Lf1 0 00N N 01 N N a N Lf1 l0 N ++ O_ Q C 3 O_' CO' L L V) U L Q U U E 00 00 i C L O O N C 3 C 5 5 2 2 Vf 3 y y y V ro N N s NO O O� d N H U U 'O 2 N — — — N t,,,' 0 hO 0 \ \ to —> '.1 6> C C C .> — C (7 0 E C N V) > N N C vY E E 0�0 n3 00 n3 c y E 0) O1 0/ E Q = G) '� N v z N N N > C m m '= w w w CO ii z v_ t° O Z w w U O 0 5 Construction > C O a p oo Ntsl 0 v 0 0 N J 00 C C O C C OC C C N O O 0 OO O rS U U C U U 0 0 O 2 C C C '- C C C c p O p O O U.4E'U N O U U U .4E' N N +' N U s 0 U N Q C N F' N +' N F' �i N F' 00 N C C C C C C C C > C C C C O O O O O 00 O O N 00 U in 0 in in 0 in U z in U U 0 in Commonwealth Dr to Parkview Lane At CSAH 31 (Pilot Knob Rd) a To0 0 01 O 2 N Q E 5 c U o O O Q O U 0 E O N C45. 2 fo i M Q 2 U M Lf1 00 V) M L 2 M w U m Q Q South of TH 55 to south CSAH 26 Construction CR,Waterford, Sciota yO_ ro 4 C N O (7 0 o= n o— N Y � 2 03 0o al c�-I c�-I N OM m m N ID M CO IN -p S 2 2 2 2 2 2 S 2 2 2 2 2^ 2 2 c tail to Q Q Q Q Q a Q Q Q Q Q 0 Q Q )i U U V) V) V) o) V) V1 o V) V) V) V) U o) V) U U U U U 0 U U U U U U U c' C 3 0 n n 0 X t0 0 00 0 a Ln 00 01 00 O r, m N N a N X n n n c -I N N c -I c -I O U ob N N l0 O O ti N N O O M M M a N N c -I N M M m M M 10 01 LO IN IN IN 0 IN ti M N Q U Q U N00 0 c -I N 42-139 CSAH 42 235th/Denmark to TH 3 CSAH 23 to TH 3 East of CSAH 47 to TH 52 TH 3 to west of CSAH 47 CSAH 23 to TH 3 CYC. O 00 N 2016 County Funds & CSAH Subtotal LO N 01 N a Lf1 O N N M M N Wkip 000 00 00 00 0 \O 2016 TOTAL 2017 Construction DRAFT ANNUAL COST PROJ LOCATION PROJECT DESCRIPTION SEGMENT (TO/FROM) 2017 County Funds: o o 0 0 0 0 0 0 0 0 0 0 0 0 0 m o o 0 0 0 0 0 0 0 0 0 0 0 0 0 Cr) 0 0 0 0 0 0 0 0 0 r-• O O O O c n O O O O l0 0 0 00 0 0 r-• n NN M M Lf) N- l0 00 Lr) N l0 0 M N N ' O ' O O O 0 0 O o o o O O O o o O O O Nci N N Ni N N N N N M O O 0 0 0 0 0 0 0 0 0 0 0 0 0 M O O 0 0 0 0 0 0 0 0 0 0 0 0 0 Cr) 0 0 0 0 0 0 0 0 0 N 0 0 0 0 Cr) n O O O O O 0 0 0 0 N 0 0 0 0 N Lf1 O to0 0 0 0 0 0 0 0 0 0 N N M Li-) r, Li-)lN0 O O N l0 O Ln Li-) N T4 T4 ci= N c -N West St Paul L L b0 2 2 O O 0 0 01 C C > > U U 4 = = C b b d b0 2 2 Traffic Control Devices 772 Lel VI C C ID U U Rosemount Construction m M 00 00 m 00 oo 000 N N 2017 County Funds Subtotal O O 0 0 0 0 0 o o O O O r-• O o o O Lfi Lfi Lfi N O O 00 N M l0 M 000 0 O 00 N O O ' 0 0 0 0 o O O On On c�1 O O 01 N.: Ni c-1 N O ^ M c -N c�-N NM O 0 0 0 0 0 0 O O 0 0 0 0 NNN m l0 OM L0 0 l0 N M Ln I� O C C C C f0 f0 f0 f0 f0 f0 m w w w 0_ 0_ a°, E E V C N N N O U U U a) 0 C C N O O O D c U U 2 u1 C O O O C C O C O U U U U a) a) a) a) U m m m m ` To b0 f0 f0 To V C't.71CCCc b0 a) b0 b0 b0 0 I.71 0 in in in U Rosemount ROW Acquisition O 00 N 2017 CSAH Subtotal o o 0 o n 0 0 0 0 0 m o O O OM N N Lf1 M N O Lfi al al O N N 00 00 n M N N N Lf1 N O N c -I W N N N N 0 O 0 O O O O O O O O O 0 0 0 0 Lfi 0 0 0 0 0 c -N l0 LD 0 O^ O M Ln m Ln a) N C al Ni c -I Lfi 7 00 N 01 LO O N 00 N c -N LO LO O c -N c -N c -N al n 01 N,- M 01 7 7 n l0 N Ln m 01 N M M 00 O c -I Lli c -I c -I N: Lli c -N N i o i c -I c -I c -I O M c-100 N c -i 7 O LO 01 01 7 mm M N N -1 0 0 0 0 0 0 0 0 0 0 0 Ln Ln 00 0 0 0 0 0 Lfi 0 0 0 0 0 c -N l0 c -N 0 0 0 0 00 N- 00 O M c -N 00 01 01 00 Oi. N c�-N On M M M 0 n N a) Ln Ill Lm0 c0 -N 7 7 al N m N� n m 7 M Ill O l0 LO N T4 m c -I 6' c -I al Ili N LO CSAH Maintenance Construction ROW Acquisition Construction Design Construction ROW Acquisition Design ROW Acquisition Q-> U L' N C 0 �p 0 6 ` > N E O 0/ 0/ 1 Q `c5' — .c a) _a V) Q = = L O N E N C _ Vi O o a) .J. N Q o a C C .4 p 2 c a, , ¢> Q v 2 O Q Q 2 C7 > E E w 00 m a N y 0 a m o o o —>_ E o 3 y y o U C o b0 U E no ° m C 44 .g2 �' ,� ,� `g v a o .. 3 .� z x v v `^ o o 0/ a, ? C 3 2 bOp \ -0 Y X N O ;0 U U O L O^1 m E E Q -o v° E ¢ ¢ U o o ° 2 v E N v o v N z° .� u v— VQ y d C m E 2¢ a C '6 H D up U m m ,....".,-,,,;0c t0 V) V) .� `. C V) N LL M f5L' o f0 a ML.p o n Nn n t v m 2 o v v n v o= p 3 M o o E E > 2-' y 2cD E 3= v¢ I. r s ? 3 3 v_ y 0 0 cc z C 'n �, ?j Q m n H = o Lno m U H Z C7 j C c - - N Q Lfi M M Lf1 l0 o� ip 0 V) 2 c -N O O p U N 2 2 U 2 2 0 Ln V) m U N Q w Q Q Q Q Q Q V) m V 2 2 U LLi N I- 00 H U H H U N ` Q l0 0 0 N 0 M M N 00 l0 l0 00 c-1 m m N 7 d �_ N M M 7 L-) N� -p N 7 W n 00 00 00 al N m 2 2 2 2 2 2 g 2 2 2 2 2 2 2 &, U 0) ,,,<I ut N N Q Q Q Q )i Q Q v Q Q Q Q Q I U U > 0'<''' 0 0 0 l/1 l/1 0 > 0 0 0 0 0 0 0 It c c 3 �O� c -I m Ili N 8 IN N al al M al al U l0 M l0 Cr) N 7 O Ili N l0 m ^ Lf1 N N c -I N N ^ I, c -I O O M M N N I 00 N N N l0 O O O M N M m m l0 LO 00 c -N 'N m N M 7 0 N M M Ln N� 0 N 7 n n 00 00 00 al I I 2017 County Funds & CSAH Subtotal 2017 TOTAL 2015 - 2019 Transportation Capita z > g � w 2018 Construction DRAFT ANNUAL COST PROJ LOCATION PROJECT DESCRIPTION SEGMENT (TO/FROM) a z 2018 County Funds: O O 0 0 0 0 0 0 0 0 0 0 0 O V) O O O O O O O O O O O O O O N O 0 0 0 0 0 0 0 0 M V) O O C N O O O O O O O M O W Ior0 V) N V) 00 V) O O l0 O� l00 00 Ln ▪ n N O N N N Ncri O N O 0 M 00 c-1 O O O00 0 N l 700 O O V) M O M I- O V1 00 M V1 ci= L(5. V) N N M N. N M N N. M l0 N W N c -I c -I c -I O N 00 01 O M N N O ' ' O 0 O O 0 O O 0 O O O N -1 -1 ' O O 0 0 0 0 ' N N N O O� c�-I 000 O cr lID M -1 LI) c�-I W • M N. n M N. L00 06 Cr 0 0 N V) 00 cr V) , ,4 ci, ,4 N c -I M Lr N N ' o ' o O O o O O o O O O O O o O V) V) V) M M M ' O ' O 0 0 0 ' 0 0 0 0 0 ' 0 ' ' 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C C 0 0 0 N V) 0 N N 01 L0 V) m o0 L0 O N O n N VI. N " VI 00 N 00 V1 L0 0 N V) 00 0 N 00 O N 00 N 0 N N N ch V) N N L0 7 V) O 01 0 N c -I c -I c -I c -I N V) 0 0 0 0 0 0 0 0 0 0 0 0 0 O V) V) 0 O O O O O O O O O O N N r 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N 0 0 0 0 0 0 0 0 0 0 0 0 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 C N N °O N 0 0 0 0 IN N 0 00 0 V) 00 01 O 0 0 0 0 0 0 0 0 l0 O O O O V) N N ci= n O C O N N O N O l0 Lr 00 V) O O l0 O O O O aM 7 0 N N 00 Ni c -I -I M 7 7 NN N N LI -) O V) c^ -I 7 N. M . Ni . Ni . . Ni. . . . N N N cN-I 00 M M N V) N M N 7 Resurface & Chloride Application West St Paul 2018 County Funds Subtotal Rosemount O C Q • O ▪ U UO N O C • O _a M to 'rp C d 2 E N 0l C = 2 C O ON ° C t0 2 Q 5 U O 2 O U O C• COnNCv0 , , UaO UO U U „> UC 'O 3 .a., \ m v m �0a 0 n io> 111 111 4- oC • (0 C >. >. � C v (0`oM 2 O N 3 3 .,L)._E�Io v Q a00 0 Y tO O`ccULL2 2 m t N � n LL L al tr.)' 5 2 U • C O N M N Township Road Distribution Attorney Reimbursement 2018 CSAH Subtotal CSAH Maintenance 0_ LE ro3 0 °p EE. ~ o `1 U O N U CN > N 47.„ Y Z U Construction C O •Y C C O O u u E O o o 5 U U 2018 County Funds & CSAH Subtotal 2018 TOTAL m 0 Y O • = U O Q - = = O 0l NO O Q V' 00 O s 0 C\ 3 y y .�_ o t m m f0 O C 00 no O` m C O C •• O 5 1 O O O m !0 E a : 42 42 c° o= a, = u M °1 in in 4 `n vai m r;or m n m Ti°/ 3 3° ��° ti N m E 3 .m L ▪ U C c L L N ^ M l0 Q. 3 00 00 O = Q 2 V 2 2 • w F- U z U x ? Q l0 M . • N 00 N l0 W N IN 7 IN 01 00 u4:X:4) m 2 2 C 2 2 2 2 VI Q QLi Q Q Q Q �� >UU > UUUU C C 3 3 r ) CO) 3N01 3 Ma)L.r)c V) N• N O N M O N N. O▪ n al 00 N N 2015 - 2019 Transportation Capita Es O 2019 Construction DRAFT ANNUAL COST PROJ LOCATION PROJECT DESCRIPTION SEGMENT (TO/FROM) O z 2019 County Funds: O O 0 0 0 0 0 0 0 0 0 0 0 Cr O O 0 0 0 0 0 0 0 0 0 0 0 M 0 0 0 0 0 0 0 0 0 c O O c O O O O O O O O M O ll) O lf1 N lf1 M Lf1 0 0 l0 o l0oo 0 00 lf) ▪ N O N N N c-1 c-1 c-1 ' O ' O 0 0 ' 0 O O O 7 O ci O c^-1 O� l00 N c-1 c-1 Ch Ch N c-1 O O 0 0 0 0 0 0 0 0 0 0 0 Cr O 0 0 0 0 0 0 0 0 0 0 0 0 M O 0 0 0 O O O O O M O O 01 O O 0 0 0 0 0 0 0 0 ll) O O N lf) ll) lf1 00 to 0 0 0 0 0 0 N f) I, LN f1 l0 O O N O LNf1 N T4 T4 M ,-i c-1 West St Paul onstruction O l0 N M N -1 00 01 N 2019 County Funds Subtotal 0 0 lf1 M O 000 O M O 00 c0 O 000 O M O 00 c0 Construction O Ch O O^ 000 00 O O M N 00 O lf) N c-1 N N 00 OO 01 N N c1 00 N N N O o O O o O O O O c-1 c-1 c-1 O O 0l0 c-1 N n O .r co r-ilf) l0 01 lf) l00 01 r-:" vi v c-1 01 7 c-1 00 l0 l0 c -I 01 7 o O c-1 1� Cr al N T4 c-1 Lr N T4 T4 N c-1 c-1 ' 0 O O O M i o i N O 7 lf) 01 00 u a O al c-1 0 0 0 0 0 0 I� O O 0 0 00 O M O o O 0 00 0 1� • 01 O n O O 0i N c-1 0 0 Lf1 0 01 N ▪ 01 lf) N N T4 N N N M 7 CSAH Maintenance O_ L Q C L 3 ' Y O ‘0' t !Z a) 0 H C N 0 U Construction Construction aJ Q N vln C C N -0 .` 0 y E O aJ 1 '0 a) _a to Q . ' N 00 N 0 d C C .O U C C Q Q a) a) N �, N 2 O 2 C Q >• E E O O N N O 5 U a) (.2 '^ C 3 C O U - E 0es N H O L ♦+ ♦+ ' p -O O 0 U' .� E O N O �^ 0p c 00 00 O [0 O C a) a) O . t'`71 t0 O t0 d 0 .. .X = a) a) C p1 O N a) U U > C 3 H '6 '6 U U �+ w w O to U N ; t0 O N '° Q .JO_. Q w w U n N .0 H v �o 0" -o v u m a+ 6-= c¢ o g VI to — 4 y 0_ a m to to .4 to w to _0 '� .� to m M° t aa) m i vi > U o E 3 3 .c .- E o a D_ _ E' v 0 3 N ? 3 3 o to O z S L y 0: H ?j t0 y0 t • U C L L t co lf) 00 00 % Y ro O N O tan Q E O O 00 00 i i t - 2= m l In In 5 U w LL Q = Q U 2 2 I- I-= U (�//����)���] 00 a to , *a 00 00 �V I,/' d N m -p 1� 00 �V I,� a tp 2 • 2 2 V Q i Q Q u >' U �' U U C C t: 3 3 N U N U a O .� ,= N d1 Ln d1 O N N a- Ob O N 0 1� 00 N N O O O M M O L f1 N N 2019 County Funds & CSAH Subtotal O O O M 00 O 2019 TOTAL Q co V 0 co O 1Z N co 1- o) r-1 0 N 1lf r-1 0 N 9/17/201415:23 >- cc 5Q 5 L N cc W >-� z 5W c/ a W z cc O 0 a z cc H County Cost 23,215,939 16,454,391 29,055,791 25,340,696 24,014,352 N.. 00 00 00 0 a 0, W L 5N 0 i o O N 0 o 0 N F O i 000000 000000 O O O O O O O O O O N. n n n n N N N N N O O 00 LO County State Aid N L0 0 N N. 01 m 01 7 Ln M M N Ln l0 00 00 n 7 c -N l0 N 00 N 0 N O 7 N N Ni O Ln Ln Ni N M N c -N N 83,608,464 State a) O ' c -N O Ln c-1 N.:" LO N. 7 m ri 5,208,919 N W v LL to O ' O O to O O O 00 01 o o Ni Lf1 O O N n O O N. Ln Ln Ln M N M M to to Ln 00 01 N. 00 City Share m 00 N O N Ln Ln m Ol cr N O 00 L0 L0 M 00 O LO 00 01 N 0 O 01 00 NNN 00 T4 T4 --1 --1 Lf1 37,334,830 Annual Cost 00 M 00 N. N 00 00 N N Ln 00 N 00 01 00 ,4 Lc M Lf1 O Ln 01 N Ln 00 Lo N. Lo Lo Lo Ln 01 .4 N kr, Ln LO LO 7 7 00 01 Ln N-1 N N. al N N CIP 5 -Year Summary Projects By Year Ln l0 N W 01 O O 0 0 0 N N N N N 5 -Year Total: LA l0 N W 01 O O 0 0 0 N N N N N Cumulative Year End Balance 37,914,395 I 32,116, 656 33,125,083 21,577,175 13,789,877 6,618,564 Individual Year End Balance Individual Year End Balance (5,797,739) 1,008,427 (11,547,908) (7,787,298) (7,171,313) CSAH Cost County Cost ' 01 N N 00 N m 01 01 01 Ln 01 M N. 00 M Ln Ln O N Ln Ln a c-1 N crO M 0 M LO 01 Ln 7 N N NNN 01 L0 N N 0 O 00 N N W 0 0 0 0 0 00 Flexible Highway Account (5) N 0 0 0 0 0 O X O O O O O O W F 000000NNNNN0 Revenue(2) CSAH, Flex Hwy, LMVST j m m m m m LO N County Program Aid (3) ' 01 01 01 01 0 48,025,316 NNNN 0 MMMM 0 LO LO LO LO o Ln Ln Ln Ln O N. n n n O 01 01 01 01 01 County Funds (1) ' N 01 cr01 01 22,760,022 N. 00 Ln 00 M 00 7 Ln O O 00 Lc ,4 N.:" m LO O Ln 01 00 a Ln Ln Ln Lo Revenue County Funds & Program Aid Est. Ending Fund Balance 12.31.2014 2015 2016 2017 2018 2019 5 -Year Total: Cumulative Year End Balance 7,000,000 12, 281, 609 1,317,273 (3,179,923) 1,991,536 10,296,879 Individual Year End Balance 5,281,609 (10,964,336) (4,497,196) 5,171,459 8,305,343 CSAH Cost 01 M 01 7 Ln M M N Ln L0 OO 00 n 7 N LO 01 NM M 00 N O 7 N Ni O Ln Ln Ni N M N N N N N M O 01 Lf1 01 Motor Vehicle Lease Sales Tax (4) ' 00000 00000 00000 O O O O O o o 0 0 o 0 0 0 0 0 N.:" 00 01 01 01 0 0 O O o 0 Ni a Flexible Highway Account (5) ' o o O O O o o O O O o o O O O O O O O O O o O O O cr Ln LO LO LO ri ri ri ri ri 7,700,000 State Aid CSAH - Maintenance ' o o O O O o o O O O o o O O O O O O O O O o O O O a a a a .1- ,4 c-1 c-1 c-1 c-1 7,000,000 State Aid CSAH - Construction 8,300,000 8,400,000 8,600,000 8,600,000 8,600,000 O oO 0 N Revenue(2) CSAH, Flex Hwy, LMVST Est. Ending Fund Balance 12.31.14 2015 2016 2017 2018 2019 5 -Year Total: F N V oo0 N d 0 OLS 0 N 0 O 3 elel H N i ✓ 1, a w O 2 C 'O � d 3 g d • 2 cc W -c) • ' c � LL- ? cc C 3 V V LU 0 Z Proposed 2015 - 2019 CIP - Parks and Greenways Capital Improvement Program PROJECT LOCATION 1 AAAg q. 228888888888888888 gee 000000000000000000 000000000000000000 › › ggg zzz RRRRRRRRRRR EMMMMMEMFM 88 gg 00000000000 00000000000 00000000000 1888//,L E E E 2 3 000000000000000 cl 000000000000000 00000000000000 E 'HIM/ E 3 3 t�t�EE Proposed 2015 - 2019 CIP - Parks and Greenways Capital Improvement Program 1 Miff Pm AAAg 000000000000 000000000000 smssssssssss i FI v n z o a� PROJECT LOCATION 3 3 3 3 3 3 3 3 t tEEEEEE HRigEEEER EEPPEEPPE 00000000000 00000000000 EEEEEEEEEEI LTLT HWEEER REPPEPPE TOTAL EXPENDITURES LL o aG - a a' a 0 � a ¢ MEE EEEEE MMMLMM EEEEE EEEEE REHM qqqqq 84828 mprovement Program 13. • V C •3 m al l� 0 N tf N W I 0 Lf F w p AL oz 17J w N U a 0 F a >- z Z0 0 W 2 0 0 0 in Z LL CC Z Fa Z F ut Z U m 0 a Q F z 0 Z 00 Z U Q PROJECT LOCATION PROJECT DESCRIPTION 2015 Section a, 0 a a m o o v O N '> a a, 0 ( mcc op00o -° -° -0 -O C C C -0 -O -0 -O -O -O -0 a, a, a, a, '] ]]-0 m N N N N a, N a, 0 N O O O O O$ O O O$ O O O$ O > N aaaaccc a asa aaaaa>aaaNO aNO 22 a a a a 0 0 0 a, a a, a a o a a, a a a a, a a a, a a a a a, a a a a U U U CCa s a a CCa CCa a a z a a a a a Z a a a a Z Z Z o o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00,10000000000000000 0 0 0 0 0 0 0 03 0' 0 0 0 0' u1 m 01 O u1 O u1 13 l0 rl N u1 O 00 rl N O O O u1 O m 0 0 0 l0 m O a a h 0 N 01 r1 13 N N N N 03 a LO m N 00 u1 m m N 03 0 00 in 01 01 u1 in 00 u1 01 01 N co N 10 00 r1 01 r1 rl N m 01 I3 03 m r1 N l0 N m r1 N m 00 N r1 in r1 01 ,_,- %-1. p0 a r -i u1 ,_,- 0 i 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 u) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ,1 0 0 0 0 0 u1 O a 6 u1 O u1 O 00 O 13 O O W 01 N O O O O N u1 u1 O O l0 m 0 lO a r u1 O m 01 00 00 N N O O m 00 O O00 m m m 01 a O a O I3 a u1 u1 00 u1 03 01 N N N 03 r .--1 1 In r1 u1 In 03m r1 In 01 00 0 r1 r1 N r1 LI-, ul 6 N r1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O u1 0 0 0 O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 0 0 0 O 0 0 O 0 O 0 O O 0 0 0 O 0 0 0 0 0 0 0 0 O 0 O O 0 0 O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0,000000000000000000000000n-100000 u1 O a uJ u1 O u) O 00 O 13 O O 00 01 N O O O O N u1 u1 O O IO m 0 6 a h 0 0 03 0 00 03 03 03 0 0 03 00 0 0 00 m m m 01 C O a O 13 a In u1 00 u1 03 01 N 00 N - -1 -1 In r1 In In 03 m r1 In 01 00 0 r1 r1 N r1 In In IO N r1 "a2, c a, a`, U N O N 4--. = O F o U @ E a, a, _> _ .2 �Y> o ��L °. no VYY Y Y 'a+ N 'm C C C C E C a C a Li, Li, m 2 C aL., Is E -w %m U U U Y U v°°,- U U E ami ate, x ,v, '3) o v :°, a 1,.`,5,-,1:1,' u o u � u � ,�' °' u u a Y m m 3 3_� >> z L F '> a L 0 Y as a, N a, a, a, a, a, c c O O c N N a- u a1 N U, a`, -° N C a`, a, N O N -0 -0 -0 -0 -0 -0 -0 a, a, a, a, 2 (J N N N C O N Y --,1,_, ''''''' E E u u u °if m E o o . co o 10 E. =. 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N m m M1 0 n 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1� n N N N r n ci rl rl rl rl rl m IO rl lV ci l0 m m m 03 03 m on 03 03 03 0303 03 03 03 03 03 03 03 03 03 03 03 m 0303 00 03 0303 03 03 o rl N m 03 In l0 I3 00 01 O rl N m a In IO r 00 O) rl N ID rl N m a 01 IO n 00 01 rl rl rl rl rl N rl rl rl rl lV lV N N (NI lV N lV N N m m a 00000000000000000000000000000000 0 a a 00 0 00 N n N 0 O u1 O O 0 CO ti CO n ti mprovement Program 13. C CO l� 0 N tf N a) 0 Lf F p Wo AL oz 1..L F w 2 F W � U a 0 0 a F Z N 0 O 0 U C 2 0 O D 10 ZCC � LL w z Fa Z F 0 z 0m 0 a Q F N z O Z U PROJECT LOCATION PROJECT DESCRIPTION 2016 Section a -o O a, -o a a a oo c, c, O o N N a -o a, a, .� .� 0 0 C 4040 -a -o a=== 0 0 0 > > > a a a a a a0 s a0 s a a0 a a 2 2 2 5: 5: 2 5: 2 `>' 2 2 0 o o o o o aaaccc >'> a'> a,o aa3 aa'> a'> 5 a a a a o o o a, a, a a, au a a 0 a a a, aa, 0 a a a a u u u C C a C a a a Z a a C a C Z a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0,100000000000000d-00 0 40 O mi. 0 O 00 O u) N ci O O u1 t0) O a u) O O O u) N c-1 0 Q1 ti N N N N r a N a O u/ 10 01 rc/ rc1 10 0 m 00 N CO 10 00 ., 01 ti ti N 01 la N CO N 00 c -I ci (00 0 a .-i u) 28.415.100 00000000000000000000000 o l0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 x 0 0 0 10 0 01 00 >15 N u) O 10 O .ti 0 0 0 00 0 00 00 0 0 6 vi N 03 0) C 40 0 0 00 N N 0 ci CO 0 0 0. ., CO CO LII 01 CO 00 h 00 01 c-1 .- - ., 00 N 03 ci CO CO ci .-) m 0 N N 01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0000000000000000000000 0000000000000000000000 011300000000000000d-000 u1 0 00 l0 n.i. u1 O u) O c-1 0 0 0 W O W u) O O O u) n.i. c-1 0 ul 0 01 CO N N 0 .ti CO 01 1.0 01 ci 1, m m u1 01 In 00 00 00 )) c-1.-1..NN 4.0 ,-1 m 0 -) .i.m N N 0 ▪ 0 U U77, N 0 - >v 4-4 4, .' % N N V U Y i N O v c m i U Y a, 0n O E c b0 0 v i a 0 N a, LO u a, O. 11 03 0 a�j a a a a a a a, N 2 u 00 N C N ,0 E 0 2 0 iy v1 EL' c o, a m a 0 E, 0 72 c w >- Y .0 Y= N >- Y c c c c c c N �U N R �� u N R 0 0 0 0 U 0 0O -o v_ a a Z —,, 0 2 a a 00 C @ . 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'O u a E C '- E -o a E m a, o c° a-' Q 0 E =a m@ o r m a o c o f > v 0, a E s E a3' m `>' a o 6 u0 E N � 00 ',c5):,'), N@> J C a oif > W> 3 W 0 Q C E° '^ `° a o E£ o w Y w a, m_. a h m g 012 2 E u> 2 Y o, o aa,, a, C m a, u Eo - eau' E=Oy>o m of °iaa=0 O A 0 p 0 0 ,_ 0 a' x 0 00 a 0 0 a a O 0 0 a 0 0 0 0 0 x 0 x 0 0 o 0 a 0 u w a 0 n N Vl C' C' a N C W Q W C W C m Z Q C 2 m 0 c-1 . ., m00 .-0. 0 r r- � n c-1 a arnrc1m0c-1000-mn r 03n 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 N N N N N .-I c-1 4.0 lV c-1 c-1 to c-1 411 I0 00 c-1 CO 00 M c-1 40 03 03 03 03 03 00 40 03 03 03 03 m COMM 000003000003 O O O 0 N 00 10 0i 0 0 LID 0 N 2017 Section 5050 O 0 a 0 o.o� acO cO '>0 > 0 a> 0 0 O .2 a3 a a 0 0 0 0 0 a 0 a 0 a a u u u C C a C a Z 00000000000 03 0 0 0 00 0 0 0 0 0 01 O Ul O u1 00 03 u) u) u/ l0 c -I 00 N N N 00 a O 00 In lO 00 N Q7 ti N N 01 In ul ci 03 Q1 ul 0 0 0 0 0 0 0 0 0 0 0 00000000000 vi 00 u) O vi O vi to O u) 0 00 00 N N u1 4.0 In 0 In 40 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000000000 u) 6 u) O u) O u) l0 O u) l0 0000 N N 10 40 to 0 to 4.0 03 03 03 03 01.0 .2 v 2 cm a+ 2 °i m � o v m @ 7 03 03 03 x, c c i v a a a a a E v c7 a s U , 4? -4- > ? > 4?:" O U U U U U 0 O E -o al Y an 0 Fs • 131,o ° o 0 a, o _ • a 4-,a u -a 0 Q 0 a, E' -<7 c To • m N E °i a N v 2 z a O ° v o 0 5 m a o 0 0 5 p by C N Q 0 (6 (6 (6 Q 0 v a m > > > Le a u E= O O O -0 0 c-1 a a m 0. in 0.�n 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 n n 00 00 n c-1 .-1 ci m m m C000030000000000030300 0400010003000303>0000003 00400.-) (NI In a 0) 4.0 00 CO .-1 .-1 .-1 lV lV lV N (00 In In In In In In a (0 a u/ 4.0 N 00 H N In a a 0 N a0 00 N 0 0 01 O O O 0 0 00 mprovement Program `Lv T EL dA C CO al 0 N tf 0 N G) 0 0. p oO AL o z 1..L F w x 0J m O ▪ , 0 O O - >- a Fa .� a maw -a-a=== > � � •5 _0 O O C C C 0 a a. c c.5 5 5 a 0- 0 0 0 0 0 0 ¢ ¢ 0 0 0 0 0 0 N t',26 O O U ▪ u F • w O 0 a F 0 0 00 0 U x 0 0 O a 00 D, W z Z▪ r N 0 Ow Z w m 0 a F Da z0 Z U ¢ PROJECT LOCATION PROJECT DESCRIPTION 2018 Section 00000000 00 0 0 0 0 0 0 ,1000000a m O In O In In O O .-, N N N N 00 00 l0 m .-, 0 .0 (-, In 0 c, N In 0 00 0 0 0 0 00 0 0000000an oa100U)1000 0 O 00 N N N 00 0 (N.) m0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000000 0 a 00 o 10 00 0 0 l0 O 00 N N N 00 0 N m0 0) 0 l.) v il 0)0a)000)'^ -0 a 7070 70 a x 0) 3 3 3 3 3 g > > > > > > > "` J • J JD J N 0• 0000==w O 00 COCO 0 0 +11 trt 50 N 0 O O Ta 0 000 0 N 0 0 0 0 cc m 0 m 404040 00=== 'J 'J 'J 2 2 .E C C a a c c 3 a 0- 0 0 0 0 <<0000 000000 00 0 0 0 0 ,100000 Q O to O In O O N N N N 00 0 ui 000000 0 0 0 0 0 0 0 0 00 0 0 0 N N 0 l0 m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000000 0 0 0 0 0 0 0 0 In o In o O 0 00 10 10 0 10100 l0 m to ri@ E to 0) 0 @@ am 'o g am o cca• ` Y a -o t ` Y a` m'^ •= U o 0 c '^ •= Ia 0 p c 0 @ 0 p O ami v a£ a' Q comi av a °i N m igt4000) c c m N00.00) O 40 0 m m£>> m C m m m !. £ a _T v o== a Q a) 0 o= a 0 2 In (0 z 0 0 V a 0 In (0 0 aJ H O .0 O .-, 01 a s 00 in 0`� 0 0 0 0 0 0 0 0 1-1000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 mmmmmmm mmmmmm N m 0100 10 00 00 10 0 10 00 00 00 (0 00 00 0 10 00 00000000 000000 0_0_0_0_a_0_ a a a a a 0_ 0 0 N 00 0 O O 0 0 00 2019 Total TOTAL EXPENDITURES N W O 0,U U ¢ 0 0 a Z N 00 00 U x 0 0 N Z= 0, 0 N W z Zr 0 00 Z U m 00 a 0a 0 00 00 0 0 0 0 0 0 0 0 0 0 a 0 N r N .-i In 00 a cri a 0 l0 00 m c, a m 00 N a W N O W m N N 0 0 0 0 0 0 0 0 0 0 0 ao In 0 In 0 N 00 In m O O 0 00 1!) 00 a 0 0.) 0.) N 10 m m m a ti 0 0 0 0 0 0 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000 na 000o O 0 00 00 00 a 0 to In N 10 m m m a ll) l0 10 00 m 00000 0 0 0 0 0 N N N N N 0 W 0 0 O m 0 0 10 O 0 0 CO a W 00 m To 0 F 0 U ww U'Im O O y 0 0 0 y 0 y 0 y 4 y y y y y 0 a U U U U U N 0 0 0 0 0 N 0 N 0 0 0 0 0 0 0 q O O m m O m O m m 0 0 F F f f f 0 F 0 F F F F F F F 0 33333 3 3333333 0 0 E c to 0 a oN 4- a w - N _ _N _- - _ti _N _ _a u a w 9,T, 00000000000000000 O O O O 888,9889,988898'8,8 O 00000000000000000 O O MOW.M.-IMMM.-1WMWNOMWM o ?H1 L ZO E a 73 • z CO U ° LIT" O OJz co c▪ o cn 0 N -• 1 0 N 01 N 0 ^ V U H O 0OmN L O z N a o PROJECT DESCRIPTION 00000000000000000 0 0 0000000000000000000 r o O E Z N = c E E c _ uou¢mww mw nw5 „E,wwu O 3 3 H nt 88 00 00 88 0Z 0000000000000000 s z 7o �o 7o 7o !o o !o Fo ao ao Eo Ho �o �o ao ao ao lo 2016 Section 0 0 0 0 3 v 3 a 3 3 3333 O O Y UUM O O m 0 0 F F F F 00000 O O 0000000 28288 O O O 0000000 tridd&duie 00 .8..88 La'Lrim 00000 a0 000.000 NrvNtio 9929t'492n E24> 00000: 0000 011 00 00 z z 0 0 7o o o o o �o 2017 Section U q 0 0 O O m 0 0 F F 000 O O O_ O 28888 O N 000 O O 00000 '998* 000 00 0000. 0000. 00O WWWW 3.3.3.3 u u u o U u. o' w o _ 88 00 00 88 0 0 0 0 N 00 0 3 w z c - E E - 0 0 L2 F F OOY U U N 0 O 000 000 000 000 000 000 vido MOO 888 999 00 00 Z z 0 0 E,12_12_ 00 2019 Section t' F F 000 000 000 ddig OMO 000 000 000 000 000 000 Odd WWW 333 u u u 00 00 z z 00 2_ 0 0 00000 00000 00000 ggggg 0 00000 00000 .5 -g m 0 00000 88888 00000 00000 00000 F ZO Z 991,99 88828 2015 - 2019 TOTAL _L._ CITY OF Or -!IJ MENDOTA HEIGHTS DATE: October 21, 2014 TO: Mayor and City Council FROM: Kristen Schabacker, Finance Director SUBJECT: Insurance Renewal BACKGROUND page 43 1101 Victoria Curve I Mendota HE oi ��ln 651.452.1850 phone 651.452.8940 fax www.mendota-heights.com Each year LMCIT requires the city to decide if we wish to purchase additional liability coverage and a waiver of monetary limits on the claims. The base coverage is $1,500,000 which is the basic statutory limit. In the past, we have not purchased additional coverage and elected not to waive the statutory tort limits Our insurance coverage period runs November 1, 2014 to November 1, 2015. BUDGET IMPACT N/A RECOMMENDATION Staff recommends that the Mendota Heights City Council pass a motion to not purchase additional liability coverage and elect not to waive the statutory tort limits. page 44 1101 Victoria Curve 1 Mendota Heights 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com DATE: TO: CITYOF MENDOTA HEIGHTS October 21, 2014 Mayor, City Council and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director/City Engineer SUBJECT: Call for a Public Hearing — Vacation of Part of Partition Road Right -of - Way BACKGROUND A Mendota Heights resident that lives on Spring Street has requested the vacation of a portion of Partition Road, an undeveloped City right-of-way, in the Kirchner Addition plat. He has submitted his petition with the required amount of signatures consisting of a majority of the abutting property owners. The Kirchner Addition plat was signed and recorded in 1944. Staff has researched the undeveloped, platted, half -street right-of-way that exists east of Ivy Hill Drive, southeast of Spring Street and northwest of Dodd Road. This half -street right-of- way runs between Butler Avenue and Dodd Road. The portion proposed to be vacated is 30 -feet wide and is currently utilized by two residents as part of their respective yards. The part proposed for vacation is the northeasterly 30 feet of right-of-way identified as Partition Road, part of the Kirchner Addition Plat, between Spring Street and Dodd Road. The City has no utilities located within the right-of-way proposed for vacation. In order for the City to vacate a right-of-way, a public hearing must be conducted. The attached Resolution calls for a public hearing to be held on November 18th for the vacation of the Partition Road half -street right-of-way between Spring Street and Dodd Road. Calling for the public hearing does not obligate Council to ultimately vacate the right-of-way. All impacted property owners will be contacted about the public hearing by published and mailed notice. BUDGET IMPACT Other than the staff time to process the vacation, there is no impact to the city budget. RECOMMENDATION Staff recommends that the City Council pass a motion adopting Resolution No. 2014-70, A RESOLUTION CALLING FOR A PUBLIC HEARING ON A RIGHT-OF-WAY VACATION STARTED BY A PETITION OF A MAJORITY OF ABUTTING LANDOWNERS. This action would require a simple majority vote. page 45 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2014-70 RESOLUTION CALLING FOR A PUBLIC HEARING ON A RIGHT-OF-WAY VACATION STARTED BY A PETITION OF A MAJORITY OF ABUTTING LANDOWNERS WHEREAS, a petition signed by the majority of property owners abutting Partition Road (a portion thereof) in Mendota Heights was received by the City clerk on the 16th day of October 2014; and WHEREAS, the petition requested by the City Council pursuant to Minnesota Statute §412.851 to vacate Partition Road (a portion thereof) between Spring Street and Dodd Road legally described as: The northeasterly 30 feet of right-of-way identified as Partition Road, part of the Kirchner Addition plat, between Spring Street and Dodd Road. WHEREAS, the City Clerk has reviewed and examined the signatures on said petition and determined that such signatures constitute a majority of the landowners abutting upon the portion of street to be vacated. NOW THEREFORE, BE IT RESOLVED, the Mendota Heights City Council will consider the vacation of such street and a public hearing shall be held on such proposed vacation on the 18th day of November, 2014, before the City Council in the Mendota Heights City Hall located at 1101 Victoria Curve at 7:00 p.m. The City Clerk is hereby directed to give published, posted, and mailed notice of such hearing as required by law. Adopted by the City Council of the City of Mendota Heights this 21st day of October, 2014. CITY COUNCIL CITY OF MENODTA HEIGHTS BY ATTEST Sandra Krebsbach, Mayor BY Lorri Smith, City Clerk page 46 Dakota County, MN Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. Dakota County assumes no legal responsibility for the information contained in this data. Map Scale 1 inch = 107 feet 10/14/2014 irlim"""" mCITY OF MENDOTA HEIGHTS page 47 5j. 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.rrienclota-helghts.com DATE: October 21, 2014 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Authorize Purchase Order for Storm Sewer Improvements at Dodd Road & Marie Avenue and 745 Willow Lane BACKGROUND In 2014, Minnesota had record rainfall amounts for April and June. These storms have caused several drainage issues around the city. Staff has been working on repairing and improving areas to better handle any future storms. The first project is a culvert under a driveway at 745 Willow Lane. The existing culvert is a 42" Concrete pipe. The pipe is in good condition but erosion on both ends of the pipe has caused the aprons to settle and the joints between the pipes to separate. A quote was received to remove and reinstall the existing pipe, drill holes to "tie" the pipes together and place a grouted rip rap to prevent further erosion. The driveway and vegetation restoration is also included. The second project will repair two failed gabion structures in the northeast corner of Dodd Road and Marie Avenue as well as replacing existing pipes and culverts with properly sized HDPE pipe running through two back yards. The properties at 1770 &1780 Dodd Road have existing culverts which are undersized to handle the runoff from the Hidden Creek development. The project will include removal of the existing pipes, 325 feet of 24" HDPE pipe, rip rap and all restoration. City staff met with three contractors on-site and has requested quotes from all three. Two contractors have submitted quotes for this work. Northdale Construction did not bid due to scheduling constraints. Contractor Project #1 Project #2 Total Gartzke Construction $16.885.00 $26,137.00 $43,022.00 Didion Contracting $19,400.00 $25,540.00 $44,940.00 Staff is recommending that the contract be awarded to Didion Contracting for the bid submitted of $44,940.00. This is not the low bid for the improvements but Gartzke Construction is not able to schedule the work in 2014 and staff is worried another Spring similar to 2014 could increase the scope of the project as well as potential damages to adjacent properties. page 48 BUDGET IMPACT Staff recommends the project be awarded to Didion Contracting. The Storm Sewer Utility Fund has sufficient balance to cover this improvement. It is possible that a portion of this expense will be reimbursed through an emergency declaration through the State of Minnesota. RECOMMENDATION If Council wishes to implement the staff recommendation, pass a motion authorizing staff to issue a purchase order to Didion Contracting in the amount of $44,940.00. This action requires a simple majority vote. CITY OF !2J MENDOTA HEIGHTS page 49 5k. 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.rnendota-hei ghts.con DATE: October 21, 2014 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Authorize Purchase Order for Valve Replacement at Mendota Heights Road Lift Station BACKGROUND The largest sanitary sewer lift station in Mendota Heights is located on Mendota Heights Road in the industrial park. The lift station was constructed in 1969 with a wet well/dry well design. The dry well was rehabilitated in 2002. The wet well requires periodic maintenance and cleaning but overall is in good condition. To properly clean and maintain the wet well, sewage flowing into the well needs to be closed off There is a 20" plug valve on the well to restrict the flow but the valve has seized and is not operational. City staff met with three contractors on-site and has requested quotes from all three. Two contractors have submitted quotes for this work. Contractor Price Magney Construction $19,745.20 Valley -Rich Co., Inc. $65,000.00 Staff is recommending that the contract be awarded to Magney Construction for the bid submitted to install a new 20" plug valve in the wet well of the lift station. BUDGET IMPACT Staff recommends the project be awarded to Magney Construction. The Sanitary Utility Fund has sufficient balance to cover this improvement. RECOMMENDATION If Council wishes to implement the staff recommendation, pass a motion authorizing staff to issue a purchase order to Magney Construction in the amount of $19,745.20. This action requires a simple majority vote. CITY OF MENDOTA HEIGHTS TREASURER'S REPORT SEPTEMBER 2014 \Q --)V American Bank Checking Account .0296 Savings Account .02% Collateral - Bonds Gov't. Guar. Investments BALANCE COLLATERAL $47,059.24 $640.39 $47,699.63 $1.10000000 $250,000.00 Cost PV Saving Cert 7/28/14 @0.15% Cherokee $13,952.59 $13.95259 FHLB 2.00% 07/30/19 $300.000.00 $299/412.00 FHLB 1.0096O3/27/2O $350.000.00 $350.448.00 FHLMC 1.25% 03/26/21 $300.000.00 $297.840.00 FHLB 1.25% 12/14/22 $510.000.00 $510.872.10 FHLB 1.00% 12/28/22 $700.000.00 $608.020.0O FHLB 1.25% 02/22/23 $260.000.00 $260.031.20 FHLB 1.25% 03/27/23 $255.000.O0 $254.923.50 FHLB 1.12S96OG/2U/23 $1.750.000.00 $1.752.730.00 Goldman Sachs Bank 1.5096 12/08/14 $245.000.00 $245,379.75 GE Capital Financial Inc 2.05% 11/4/16 $245.000.00 $246.928.15 American Express Cent Bank 2.05% 12/1/16 $245.000.00 $246.707.65 GECapital Retail Bank 2.00967/6V1O $200.000.00 $201.150.00 Sallie Mae Bank 2.O5O9611/2O/18 $245.000.00 $244.071.46 BMW Bank 2.00% 12/11/18 $245.000.00 $244.556.55 World's Foremost Bank 2.00% 08/13/19 $200.000.00 $197.696.00 Fidelity Institutional Government Portfolio (Piper) $2.481.907.17 $2.481.907.17 Gov't. Securities Fund 28% Sold 6/4 $433.187.00 $1.031.000.00 MMkt Fd (WF) $9.823.77 TOTAL FUNDS AVAILABLE 8/30/4 Funds Available 1/1/2014 Rates Money Market September Bank 0.0296 5 Yr. Tr. 1.7896 1UYr. Tr. 2.52% $9,036,570.16 page 50 51. page 51 1101 Victoria Curve 1 Mendota Heights, M 55118 651.452.1850 phone 1 651,452.8940 fax www.mendota•heights.com DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS BACKGROUND October 21, 2014 Mayor, City Council and City Administrator Kristen Schabacker, Finance Director \pilvV Claims List Summary Significant Claims MN Departmnet of Labor & Industry — Surcharges Xcel Energy — Utilities CDW Government — Network Switches/Computer Equipment Great River Greening — Pilot Knob Restoration Kirchner Contracting — Bleacher Pads/Weed Cutting McNamara Construction — Victoria Rd/Rolling Green Project Savatree — Parks Tree Removal Sir Lines A Lot — Street Striping $ 5,816.75 $ 8,559.91 $ 13,518.31 $ 8,000.00 $ 3,750.00 $ 622,634.56 $ 5,600.00 $ 14,875.38 Manual Checks Total $ 22,257.70 System Checks Total $ 704,165.82 Total for the list of claims for the October 21, 2014 city council meeting $ 726,423.52 RECOMMENDATION: Approval of the list of claims for October 21, 2014. CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 10/15/14MAN Account Comments DEPT Descr Amount page 52 10/16/14 11:19 AM Page 1 Search Name i C M A RETIREMENT 457 G 01-2072 10/10/2014 PAYROLL G 01-2073 10/10/2014 PAYROLL Search Name I C M A RETIREMENT 457 Search Name LIBERACKI, JOHN G 15-1150 Search Name LIBERACKI, JOHN SEWER REFUND Search Name MENDOTA HEIGHTS GENERAL ACCT. G 01-1019 REPLENISH PE 1 I Y CASH - PD Search Name MENDOTA HEIGHTS GENERAL ACCT. Search Name MN DEPT OF LABOR & INDUSTRY R 01-3615 SURCHARGES R 01-3315 SURCHARGES Search Name MN DEPT OF LABOR & INDUSTRY Search Name MN POLLUTION CONTROL AGENCY E 01-4400-070-70 CONF. REGISTRATION - J. BOLAN Search Name MN POLLUTION CONTROL AGENCY Search Name NATIONWIDE RETIREMENT SOLUTION G 01-2072 10/10/2014 PAYROLL Search Name NATIONWIDE RETIREMENT SOLUTION Search Name SELECT ACCOUNT E 01-4131-110-10 G 01-2071 E 01-4131-020-20 E 01-4131-050-50 E 01-4131-070-70 E 05-4131-105-15 Search Name SELECT ACCOUNT OCT 2014 HSA CONTRIBUTION OCT 2014 HSA CONTRIBUTION OCT 2014 HSA CONTRIBUTION OCT 2014 HSA CONTRIBUTION OCT 2014 HSA CONTRIBUTION OCT 2014 HSA CONTRIBUTION Search Name UNITED WAY OF ST. PAUL G 01-2070 10/10/2014 PAYROLL Search Name UNITED WAY OF ST. PAUL Search Name US POSTAL SERVICE G 01-1210 E 15-4318-060-60 Search Name US POSTAL SERVICE Search Name XCEL ENERGY E 01-4212-320-70 E 08-4211-000-00 E 01-4211-300-50 E 01-4211-310-50 E 01-4211-310-70 E 01-4211-315-30 E 01-4211-320-70 E 01-4211-420-50 E 15-4211-310-60 REPLENISH POSTAGE METER 3RD QTR BILLING POSTAGE AUGUST 2014 GAS UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 EL. UTILITIES Parks & Recreation Administration Police Road & Bridges Parks & Recreation Engineering Enterprise Utility Enterprise Parks & Recreation Spec Fds Road & Bridges Road & Bridges Parks & Recreation Fire Parks & Recreation Road & Bridges Utility Enterprise $483.99 $192.00 $675.99 $239.00 $239.00 $132.28 $132.28 -$242.36 $6,059.11 $5,816.75 $300.00 $300.00 $50.00 $50.00 $330.78 $2,487.74 $761.56 $253.84 $253.86 $253.86 $4,341.64 $47.89 $47.89 $1,200.00 $894.24 $2,094.24 $50.00 $2,586.06 $1,709.74 $289.68 $289.68 $704.14 $261.41 $210.34 $289.67 Account CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 10/15/14MAN Comments DEPT Descr Amount page 53 10/16/14 11:19 AM Page 2 E 15-4211-400-60 E 28-4211-000-00 E 01-4212-310-50 E 01-4212-310-70 E 01-4212-315-30 E 08-4212-000-00 E 15-4212-400-60 E 15-4212-310-60 Search Name XCEL ENERGY AUGUST 2014 EL UTILITIES AUGUST 2014 EL. UTILITIES AUGUST 2014 GAS UTILITIES AUGUST 2014 GAS UTILITIES AUGUST 2014 GAS UTILITIES AUGUST 2014 GAS UTILITIES AUGUST 2014 GAS UTILITIES AUGUST 2014 GAS UTILITIES Utility Enterprise Spec Fds Road & Bridges Parks & Recreation Fire Spec Fds Utility Enterprise Utility Enterprise $1,084.62 $849.25 $18.11 $18.11 $82.62 $73.38 $25.00 $18.10 $8,559.91 $22,257.70 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY page 54 10/16/14 11:17 AM Page 1 Account Comments DEPT Descr Amount Search Name ACME TOOLS E 01-4620-070-70 NEW PARKS TRUCK EQUIPMENT Parks & Recreation $611.15 Search Name ACME TOOLS $611.15 Search Name AIRGAS USA, LLC. E 01-4330-490-50 E 01-4330-490-70 E 15-4330-490-60 E 01-4305-050-50 Search Name AIRGAS USA, LLC. EQUIPMENT REPAIR SUPPLIES - PW EQUIPMENT REPAIR SUPPLIES - PW EQUIPMENT REPAIR SUPPLIES - PW OPERATING SUPPLIES - STREETS Road & Bridges Parks & Recreation Utility Enterprise Road & Bridges $102.51 $102.51 $102.51 $80.00 $387.53 Search Name ALL CITY ELEVATOR, INC. E 08-4335-000-00 OCT 2014 ELEVATOR MAINTENANCE - CITY HAL Spec Fds $153.00 Search Name ALL CITY ELEVATOR, INC. $153.00 Search Name ALLEGRA PRINT & IMAGING E 01-4305-040-40 GAS UNE CARDS - CODE Code Enforcement/Ins $166.21 E 01-4300-080-80 BUSINESS CARDS - N. WALL Planning $55.15 Search Name ALLEGRA PRINT & IMAGING $221.36 Search Name AMERICAN TEST CENTER E 01-4268-030-30 FIRE TRUCK ANNUAL TEST Fire $500.00 Search Name AMERICAN TEST CENTER $500.00 Search Name AMERIPRIDE SERVICES E 01-4335-310-70 E 15-4335-310-60 E 01-4335-310-50 Search Name AMERIPRIDE SERVICES Search Name APACHE GROUP E 01-4305-050-50 E 08-4335-000-00 E 15-4305-060-60 E 01-4305-070-70 E 15-4305-060-60 E 01-4305-050-50 E 01-4305-070-70 Search Name APACHE GROUP MAT SERVICE - PW GARAGE MAT SERVICE - PW GARAGE MAT SERVICE - PW GARAGE SUPPLIES - PW SUPPLIES - CITY HALL SUPPLIES - PW SUPPLIES - PW SUPPLIES - PW SUPPLIES - PW SUPPLIES - PW Parks & Recreation Utility Enterprise Road & Bridges Road & Bridges Spec Fds Utility Enterprise Parks & Recreation Utility Enterprise Road & Bridges Parks & Recreation $28.10 $28.10 $28.11 $84.31 $20.97 $759.86 $20.96 $20.96 -$69.16 -$69.17 -$69.17 $615.25 Search Name BCA-C3I S E 01-4223-020-20 3RD QTR CJDN CHARGE Police $720.00 Search Name B C A -CJI S $720.00 Search Name BATTERIES PLUS E 01-4305-020-20 BATTERIES - PD Police Search Name BATTERIES PLUS Search Name C. DARLENE OEHLKE, CAP E 01-4220-110-10 10/07/14 CITY COUNCIL MEETING Administration Search Name C. DARLENE OEHLKE, CAP Search Name CAMELOT CLEANERS E 01-4410-020-20 UNIFORMS CLEANING - PD Police $44.95 $44.95 $201.60 $201.60 $131.85 Account CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY Comments DEPT Descr page 55 10/16/14 11:17 AM Page 2 Amount Search Name CAMELOT CLEANERS Search Name CDW GOVERNMENT, INC E 01-4301-020-20 E 01-4620-114-14 E 01-4301-020-20 E 01-4301-114-14 E 01-4301-020-20 E 01-4620-114-14 COMPUTER EQUIPMENT - PD NETWORK SWITCHES COMPUTER EQUIPMENT - PD COMPUTER EQUIPMENT COMPUTER EQUIPMENT - PD NETWORK SWITCHES Search Name CDW GOVERNMENT, INC Search Name COMCAST E 45-4210-045-45 OCT 2014 SERVICE - PAR3 Search Name COMCAST Search Name CONTINENTAL RESEARCH CORP. E 01-4305-050-50 E 01-4305-070-70 E 15-4305-060-60 OPERATING SUPPLIES - SHOP OPERATING SUPPLIES - SHOP OPERATING SUPPLIES - SHOP Search Name CONTINENTAL RESEARCH CORP. Search Name CONTRACTORS & SURVEYORS SUPPLY E 05-4305-105-15 ENGINEERING SUPPLIES E 01-4210-040-40 GOPHER ONE SUPPLIES Search Name CONTRACTORS & SURVEYORS SUPPLY Search Name COOL AIR MECHANICAL, INC. E 08-4335-000-00 BLDG REPAIRS - CITY HALL Search Name COOL AIR MECHANICAL, INC. Search Name CUSTOM FIRE APPARATUS E 01-4330-460-30 EQUIPMENT REPAIR PARTS - FIRE DEPT Search Name CUSTOM FIRE APPARATUS Search Name DAKOTA COUNTY FINANCIAL SERVIC E 01-4275-030-30 E 05-4200-610-15 E 15-4200-610-60 E 01-4200-610-50 E 01-4275-020-20 E 01-4200-610-70 AUG 2014 RADIO SUBSCRIBER FEES AUG 2014 RADIO SUBSCRIBER FEES AUG 2014 RADIO SUBSCRIBER FEES AUG 2014 RADIO SUBSCRIBER FEES AUG 2014 RADIO SUBSCRIBER FEES AUG 2014 RADIO SUBSCRIBER FEES Search Name DAKOTA COUNTY FINANCIAL SERVIC Search Name DELL MARKETING L.P. E 01-4305-050-50 E 01-4305-070-70 E 15-4305-060-60 E 01-4305-050-50 E 01-4305-070-70 E 15-4305-060-60 Search Name DELL MARKETING L.P. Search Name DONOVAN, SUSAN E 01-4301-114-14 Search Name DONOVAN, SUSAN COMPUTER - PW COMPUTER - PW COMPUTER - PW COMPUTER EQUIPMENT - PW COMPUTER EQUIPMENT - PW COMPUTER EQUIPMENT - PW SERVER ROOM SUPPLIES Police Info Tech Police Info Tech Police Info Tech Golf Course Road & Bridges Parks & Recreation Utility Enterprise Engineering Enterpris $131.85 $60.79 $250.00 $105.88 $53.88 $47.76 $13,000.00 $13,518.31 $190.23 $190.23 $75.67 $75.67 $75.66 $227.00 $215.45 Code Enforcement/Ins $328.40 $543.85 Spec Fds $311.00 Fire $179.24 Fire Engineering Enterpris Utility Enterprise Road & Bridges Police Parks & Recreation Road & Bridges Parks & Recreation Utility Enterprise Road & Bridges Parks & Recreation Utility Enterprise $311.00 $179.24 $653.24 $69.99 $23.33 $163.31 $863.21 $93.32 $1,866.40 $309.97 $309.97 $309.97 $17.05 $17.05 $17.05 $981.06 Info Tech $223.63 $223.63 Account CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY Comments DEPT Descr page 56 10/16/14 11:17 AM Page 3 Amount Search Name ECKBERG LAMMERS E 01-4220-120-10 G 27-1145 E 01-4481-110-10 E 01-4220-120-80 E 01-4221-120-10 E 01-4220-120-20 Search Name ECKBERG LAMMERS SEPT 2014 LEGAL SERVICES SEPT 2014 LEGAL SERVICES SEPT 2014 LEGAL SERVICES SEPT 2014 LEGAL SERVICES SEPT 2014 LEGAL SERVICES SEPT 2014 LEGAL SERVICES Search Name EMERGENCY APPARATUS MTNC Administration Administration Planning COUNCIL MEETIN Administration Police E 01-4268-030-30 PUMP TEST - ENGINE 10 E 01-4268-030-30 PUMP TEST - LADDER 10 E 01-4330-460-30 EQUIPMENT REPAIR - LADDER 10 Search Name EMERGENCY APPARATUS MTNC Search Name EVEREST EMERGENCY VEHICLES INC E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Search Name EVEREST EMERGENCY VEHICLES INC Search Name FACTORY MOTOR PARTS E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Search Name FACTORY MOTOR PARTS Search Name FORCE AMERICA Fire Fire Fire Police Police E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges Search Name FORCE AMERICA Search Name GERTENS GREENHOUSE E 27-4460-788-00 VICTORIA RD PROJECT E 01-4330-490-50 STORM REPAIR MATERIALS Search Name GERTENS GREENHOUSE Search Name GMS INDUSTRIAL SUPPLIES, INC. E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Search Name GMS INDUSTRIAL SUPPLIES, INC. Search Name GOPHER STATE ONE CALL E 01-4210-040-40 SEPT 2014 SERVICE Search Name GOPHER STATE ONE CALL Search Name GRAINGER E 01-4305-050-50 E 08-4335-000-00 E 08-4335-000-00 Search Name GRAINGER OPERATING SUPPLIES - STREETS BLDG MAINT. SUPPLIES - CITY HALL BLDG MAINT. SUPPLIES - CITY HALL Search Name GRANNIS & HAUGE, P.A. E 01-4222-120-20 SEPT 2014 LEGAL SERVICES Search Name GRANNIS & HAUGE, P.A. Search Name GREAT RIVER GREENING E 01-4330-215-70 PILOT KNOB HILL RESTORATION Search Name GREAT RIVER GREENING Search Name HANCO CORPORATION Spec Fds Road & Bridges Road & Bridges $575.00 $300.00 $225.00 $500.00 $400.00 $200.00 $2,200.00 $225.00 $225.00 $143.45 $593.45 $107.28 $107.28 $35.70 $35.70 $26.20 $26.20 $255.20 $99.65 $354.85 $84.26 $84.26 Code Enforcement/Ins $503.45 Road & Bridges Spec Fds Spec Fds Police Parks & Recreation $503.45 $146.01 $47.76 $66.96 $260.73 $5,356.00 $5,356.00 $8,000.00 $8,000.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21 /14PAY page 57 10/16/14 11:17 AM Page 4 Account Comments DEPT Descr Amount E 01-4330-490-70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation $14.55 Search Name HANCO CORPORATION $14.55 Search Name INNOVATIVE OFFICE SOLUTIONS E 01-4300-030-30 FIRE PREVENTION SUPPLIES Fire $13.12 E 01-4300-110-10 OFFICE SUPPLIES - ADMIN Administration $62.56 E 01-4300-640-12 OFFICE SUPPLIES - ELECTIONS Elections $11.87 Search Name INNOVATIVE OFFICE SOLUTIONS $87.55 Search Name INVER GROVE FORD E 15-4330-490-60 EQUIPMENT REPAIR PARTS - SEWER Utility Enterprise $177.49 Search Name INVER GROVE FORD $177.49 Search Name IRON MOUNTAIN RECORDS MGMT E 01-4490-020-20 SEPT 2014 SHREDDING Police $4L24 E 01-4490-110-10 SEPT 2014 SHREDDING Administration $13.74 Search Name IRON MOUNTAIN RECORDS MGMT $54.98 Search Name JANI-KING OF MINNESOTA, INC. E 15-4335-310-60 OCT 2014 SERVICE - PW GARAGE Utility Enterprise $66.66 E 01-4335-310-70 OCT 2014 SERVICE - PW GARAGE Parks & Recreation $66.67 E 01-4335-310-50 OCT 2014 SERVICE - PW GARAGE Road & Bridges $66.67 E 01-4335-315-30 OCT 2014 SERVICE - PW GARAGE Fire $200.00 Search Name JANI-KING OF MINNESOTA, INC. $400.00 Search Name KAT KEYS E 08-4335-000-00 BLDG REPAIRS - CITY HALL Spec Fds $430.00 Search Name KAT KEYS $430.00 Search Name KIRCHNER CONTRACTING E 01-4330-215-70 BLEACHER PADS INSTALL E 01-4490-040-40 RESIDENTIAL MOWING - 1656 DODD RD Search Name KIRCHNER CONTRACTING Search Name KREBSBACH, SANDRA E 01-4400-109-09 E 01-4490-109-09 E 01-4490-109-09 Search Name KREBSBACH, SANDRA METINGS & SEMINARS MILEAGE - S. KREBSBACH PARKING EXPENSE Parks & Recreation $3,400.00 Code Enforcement/Ins $350.00 City Council City Council City Council Search Name KREMER SERVICES, LLC E 01-4330-490-50 DOT INSPECTION Road & Bridges E 01-4330-490-50 DOT INSPECTION Road & Bridges E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges Search Name KREMER SERVICES, LLC Search Name LAMBERT, ROBERT E 01-4400-020-20 Search Name LAMBERT, ROBERT TRAVEL EXPENSE - R. LAMBERT $3,750.00 $65.00 $22.40 $71.00 $158.40 $87.95 $87.95 $27.31 $203.21 Police $145.60 $145.60 Search Name LANGUAGE LINE SERVICES E 01-4223-020-20 INTERPRETER SERVICES - PD Police $6.56 Search Name LANGUAGE LINE SERVICES $6.56 Search Name LAWSON PRODUCTS, INC Account CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY Comments DEPT Descr page 58 10/16/14 11:17 AM Page 5 Amount E 01-4305-070-70 E 15-4305-060-60 E 01-4305-050-50 OPERATING SUPPLIES - SHOP OPERATING SUPPLIES - SHOP OPERATING SUPPLIES - SHOP Search Name LAWSON PRODUCTS, INC Search Name LEXISNEXIS E 01-4223-020-20 Search Name LEXISNEXIS SEPT 2014 SERVICE Search Name LILLIE SUBURBAN NEWS E 01-4240-080-80 SEP 2014 PLANNING NOTICES E 27-4240-788-00 ASSESSMENT HEARING - VICTORIA RD Search Name LILLIE SUBURBAN NEWS Search Name LOWES BUSINESS ACCOUNT E 01-4420-050-50 SIGN REPAIR SUPPLIES Search Name LOWES BUSINESS ACCOUNT Search Name MCF 0 A E 01-4400-110-10 TRAINING - L. SMITH Search Name MCF 0 A Search Name M T I DISTRIBUTING COMPANY E 01-4330-490-70 E 01-4330-490-70 E 01-4330-490-70 E 01-4330-490-70 EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - PARKS Search Name M T I DISTRIBUTING COMPANY Search Name MCNAMARA CONTRACTING, INC. E 27-4460-788-00 VICTORIA RD/ROLLING GREEN PROJECT Search Name MCNAMARA CONTRACTING, INC. Search Name MENARDS E 27-4460-788-00 E 08-4335-000-00 E 15-4330-490-60 E 27-4460-788-00 E 08-4335-000-00 Search Name MENARDS VICTORIA RD PROJECT SUPPLIES REPAIR SUPPLIES - CITY HALL EQUIPMENT REPAIR SUPPLIES - SEWER VICTORIA RD PROJECT SUPPLIES CLEANING SUPPLIES - CITY HALL Search Name METRO SALES E 01-4330-030-30 QTRLY COPIER MAINT. - FIRE DEPT Search Name METRO SALES Search Name MID NORTHERN SERVICES E 01-4335-310-50 E 01-4335-310-70 E 15-4335-310-60 E 01-4330-420-50 E 01-4330-420-50 LIGHTING REPAIRS - PW LIGHTING REPAIRS - PW LIGHTING REPAIRS - PW TRAFFIC LIGHTS REPAIRS TRAFFIC LIGHTS REPAIRS Search Name MID NORTHERN SERVICES Search Name MITCHELL1 E 01-4300-020-20 OCT 2014 SERVICE Parks & Recreation Utility Enterprise Road & Bridges Police Planning Spec Fds Road & Bridges Administration Parks & Recreation Parks & Recreation Parks & Recreation Parks & Recreation Spec Fds Spec Fds Spec Fds Utility Enterprise Spec Fds Spec Fds Fire Road & Bridges Parks & Recreation Utility Enterprise Road & Bridges Road & Bridges $58.55 $58.55 $58.55 $175.65 $55.70 $55.70 $115.50 $119.00 $234.50 $261.28 $261.28 $15.00 $15.00 $69.50 $105.06 $304.25 $1,073.60 $1,552.41 $622,634.56 $622,634.56 $115.94 $7.14 $13.42 $51.86 $26.69 $215.05 $99.81 $99.81 $45.00 $45.00 $45.00 $208.70 $282.40 $626.10 Police $159.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY Account Comments DEPT Descr page 59 10/16/1411:17 AM Page 6 Amount Search Name MITCHELL1 Search Name MN DEPT OF TRSPT E 01-4422-050-50 PLANT INSPECTIONS Search Name MN DEPT OF TRSPT Search Name MN LOCKS E 01-4305-020-20 KEYS - PD Search Name MN LOCKS Search Name NI 1 i 1 SANITATION INC E 45-4280-045-45 RUBBISH & RECYCLING - PAR3 Search Name NITTI SANITATION INC Search Name NOACK, GEORGE E 01-4415-050-50 Search Name NOACK, GEORGE Search Name OFFICE DEPOT MILEAGE REIMB. G. NOACK E 01-4300-030-30 OFFICE SUPPLIES - FIRE DEPT Search Name OFFICE DEPOT Search Name OREILLY AUTO/FIRST CALL E 01-4330-460-30 E 05-4330-490-15 E 01-4330-490-70 E 01-4330-490-70 E 01-4330-440-20 EQUIPMENT REPAIR PARTS - FIRE DEPT EQUIPMENT REPAIR PARTS - ENG. EQUIPMENT REPAIR PARTS - SHOP EQUIPMENT REPAIR PARTS - SHOP EQUIPMENT REPAIR PARTS - PD Search Name OREILLY AUTO/FIRST CALL Search Name OXYGEN SERVICE CO E 01-4305-050-50 E 01-4305-030-30 E 15-4305-060-60 E 01-4305-070-70 E 01-4200-610-70 E 01-4305-070-70 E 15-4200-610-60 E 01-4305-050-50 E 01-4200-610-50 E 15-4305-060-60 Search Name OXYGEN SERVICE CO Search Name PAC E 01-4200-610-50 Search Name PAC Search Name PATRIOT DIAMOND INC OPERATING SUPPLIES - SHOP CYLINDER RENT - FIRE DEPT OPERATING SUPPLIES - SHOP OPERATING SUPPLIES - SHOP CYLINDER RENT - PW OPERATING SUPPLIES - SHOP CYLINDER RENT - PW OPERATING SUPPLIES - SHOP CYLINDER RENT - PW OPERATING SUPPLIES - SHOP EQUIPMENT RENTAL -STREETS E 29-4330-000-00 STORM SEWER REPAIRS Search Name PATRIOT DIAMOND INC Search Name PETERBILT NORTH E 01-4330-490-50 E 01-4330-490-50 E 01-4330-460-30 EQUIPMENT REPAIR PARTS - STREETS EQUIPMENT REPAIR PARTS - STREETS EQUIPMENT REPAIR PARTS - FIRE DEPT Road & Bridges Police Golf Course Road & Bridges Fire Fire Engineering Enterpris Parks & Recreation Parks & Recreation Police Road & Bridges Fire Utility Enterprise Parks & Recreation Parks & Recreation Parks & Recreation Utility Enterprise Road & Bridges Road & Bridges Utility Enterprise Road & Bridges Spec Fds Road & Bridges Road & Bridges Fire $159.00 $94.24 $94.24 $8.40 $8.40 $65.18 $65.18 $110.88 $110.88 $82.39 $82.39 $94.02 $28.64 $8.49 $14.31 $2.94 $148.40 -$23.25 $104.88 -$23.25 -$23.25 $26.00 $133.22 $26.00 $133.22 $26.00 $133.22 $512.79 $1,225.00 $1,225.00 $318.00 $318.00 $54.57 $69.01 $62.70 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY Account Comments DEPT Descr page 60 10/16/14 11:17 AM Page 7 Amount E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Search Name PETERBILT NORTH Search Name R D 0 EQ CO E 01-4330-490-50 Search Name R D 0 EQ CO EQUIPMENT REPAIR PARTS - STREETS Search Name ROSEMOUNT SAW & TOOL CO. E 01-4330-490-70 EQUIPMENT REPAIR PARTS - PARKS Search Name ROSEMOUNT SAW & TOOL CO. Search Name ROUGH CUTT E 01-4490-040-40 E 01-4490-040-40 Search Name ROUGH CUTT Search Name SAM S CLUB E 45-4310-210-45 E 45-4310-205-45 E 45-4305-045-45 E 45-4305-045-45 E 45-4310-210-45 E 45-4305-045-45 E 45-4310-210-45 Search Name SAM S CLUB Search Name SAND CREEK GROUP RESIDENTIAL MOWING - LEX/ORCHARD WEED CUTTING - MEDORA CONCESSIONS - PAR3 CONCESSIONS - PAR3 FOOT GOLF SUPPLIES - PAR3 FOOT GOLF SUPPLIES - PAR3 CONCESSIONS - PAR3 FOOT GOLF SUPPLIES - PAR3 CONCESSIONS - PAR3 E 01-4480-110-10 EMPLOYEE ASSISTANCE SERVICES Search Name SAND CREEK GROUP Search Name SAVATREE E 01-4330-215-70 E 01-4330-215-70 Search Name SAVATREE TREE TRIMMING & REMOVAL TREE TRIMMING & REMOVAL Search Name SECRETARY OF STATE, OFFICE OF E 01-4490-110-10 NOTARY RENEWAL - S. HINZE Search Name SECRETARY OF STATE, OFFICE OF Search Name SECURITY RESPONSE SERVICES INC E 45-4335-045-45 SECURITY MONITORING - PAR3 Search Name SECURITY RESPONSE SERVICES INC Search Name SELECT ACCOUNT E 01-4220-110-10 E 01-4220-020-20 E 01-4220-070-70 E 01-4220-080-80 E 05-4220-105-15 E 15-4220-060-60 Search Name SELECT ACCOUNT Search Name SETS DESIGN INC E 01-4410-020-20 OCT 2014 HSA PARTICIPANT FEE OCT 2014 HSA PARTICIPANT FEE OCT 2014 HSA PARTICIPANT FEE OCT 2014 USA PARTICIPANT FEE OCT 2014 HSA PARTICIPANT FEE OCT 2014 HSA PARTICIPANT FEE CLOTHING - PD Police Road & Bridges Parks & Recreation Code Enforcement/Ins Code Enforcement/Ins Golf Course Golf Course Golf Course Golf Course Golf Course Golf Course Golf Course Administration Parks & Recreation Parks & Recreation Administration Golf Course Administration Police Parks & Recreation Planning Engineering Enterpris Utility Enterprise Police $4.76 $191.04 $38.54 $38.54 $43.50 $43.50 $212.50 $145.00 $357.50 $122.38 $33.89 $97.26 $8.02 $118.37 $81.68 $30.70 $492.30 $1,500.00 $1,500.00 $3,520.00 $2,080.00 $5,600.00 $120.00 $120.00 $93.04 $93.04 $12.04 $13.24 $1.20 $2.11 $5.42 $2.11 $36.12 $108.64 Search Name SETS DESIGN INC $108.64 Account CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21/14PAY Comments DEPT Descr page 61 10/16/14 11:17 AM Page 8 Amount Search Name SIR LINES -A -LOT E 01-4424-050-50 Search Name SIR LINES -A -LOT Search Name SNAP ON TOOLS E 15-4305-060-60 Search Name SNAP ON TOOLS Search Name SPRINT E 01-4210-110-10 E 05-4210-105-15 E 01-4210-030-30 E 45-4210-045-45 E 01-4210-020-20 E 01-4223-020-20 E 15-4210-060-60 Search Name SPRINT Search Name SPRWS E 01-4425-070-70 E 08-4425-000-00 E 45-4425-045-45 E 15-4425-310-60 E 01-4425-310-70 E 01-4425-310-50 E 01-4425-315-30 E 01-4425-070-70 Search Name SPRWS Search Name STREICHERS E 01-4306-020-20 E 01-4410-020-20 E 01-4306-020-20 E 01-4306-020-20 E 01-4306-020-20 E 01-4306-020-20 E 01-4306-020-20 E 01-4306-020-20 Search Name STREICHERS Search Name T MOBILE E 01-4210-020-20 E 01-4210-110-10 Search Name T MOBILE Search Name TOWMASTER E 01-4330-490-50 Search Name TOWMASTER Search Name TWIN CITY SAW CO E 01-4330-490-50 Search Name TWIN CITY SAW CO Search Name TWIN CITY TELEPHONE STREETS STRIPING Road & Bridges SAFETY SUPPLIES - SHOP SEPT 2014 CELL SERVICE SEPT 2014 CELL SERVICE SEPT 2014 CELL SERVICE SEPT 2014 CELL SERVICE SEPT 2014 CELL SERVICE SEPT 2014 CELL SERVICE SEPT 2014 CELL SERVICE SEPT 2014 SERVICE - PARKS SEPT 2014 SERVICE - CITY HALL 3RD QTR SERVICE - PAR3 SEPT 2014 SERVICE - PW SEPT 2014 SERVICE - PW SEPT 2014 SERVICE - PW SEPT 2014 SERVICE - FIRE HALL SEPT 2014 SERVICE - PARKS UNIFORM & EQUIPMENT - N. GORGOS EQUIPMENT - E. PETERSEN UNIFORM - R. NELSON UNIFORM - N. GORGOS UNIFORM - N. GORGOS UNIFORM - R. NELSON EQUIPMENT - R. NELSON EQUIPMENT - R. NELSON SEPT 2014 CELL SERVICE - PD SEPT 2014 CELL SERVICE - ADMIN TOWING CHARGE EQUIPMENT REPAIR PARTS - STREETS Utility Enterprise Administration Engineering Enterpris Fire Golf Course Police Police Utility Enterprise Parks & Recreation Spec Fds Golf Course Utility Enterprise Parks & Recreation Road & Bridges Fire Parks & Recreation Police Police Police Police Police Police Police Police Police Administration Road & Bridges Road & Bridges $14,875.38 $14,875.38 $14.90 $14.90 $80.74 $129.34 $62.76 $80.36 $768.53 $202.20 $50.44 $1,374.37 $1,114.59 $299.72 $43.42 $12.15 $12.15 $12.15 $61.22 $721.38 $2,276.78 $775.83 $29.99 $149.98 $100.99 $105.98 $154.97 $94.99 -$84.99 $1,327.74 $63.96 $88.11 $152.07 $104.71 $104.71 $297.78 $297.78 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 10/21 /14PAY Account Comments DEPT Descr page 62 10/16/14 11:17 AM Page 9 Amount E 01-4330-440-20 NEW SERVICE SET-UP - PD Search Name TWIN CITY TELEPHONE Search Name UNIFORMS UNLIMITED E 01-4306-020-20 UNIFORM - N. GORGOS E 01-4306-020-20 UNIFORM - R. NELSON E 01-4306-020-20 UNIFORM - R. NELSON Search Name UNIFORMS UNLIMITED Search Name VERIZON WIRELESS E 01-4210-030-30 E 01-4210-020-20 Search Name VERIZON WIRELESS AUG -SEP 2014 SERVICE - FIRE DEPT AUG -SEP 2014 SERVICE - PD Search Name VIKING INDUSTRIAL CNTR E 01-4305-050-50 OPERATING SUPPLIES - STREETS Search Name VIKING INDUSTRIAL CNTR Search Name WALL, NOLAN E 01-4400-080-80 Search Name WALL, NOLAN Search Name WASTE MANAGEMENT E 01-4280-310-50 E 01-4280-310-70 E 15-4280-310-60 E 08-4280-000-00 Search Name WASTE MANAGEMENT Search Name WILLSON, CHAD E 01-4400-020-20 Search Name WILLSON, CHAD MILEAGE REIMB. - N. WALL SEPT 2014 SERVICE - PW GARAGE SEPT 2014 SERVICE - PW GARAGE SEPT 2014 SERVICE - PW GARAGE SEPT 2014 SERVICE - CITY HALL TRAVEL EXPENSE REIMB. - CH. WILSON Police Police Police Police Fire Police Road & Bridges Planning Road & Bridges Parks & Recreation Utility Enterprise Spec Fds $131.00 $131.00 $185.49 $147.49 $20.00 $352.98 $233.87 $70.02 $303.89 $30.66 $30.66 $163.52 $163.52 $223.06 $223.05 $223.05 $182.23 $851.39 Police $71.65 $71.65 $704,165.82 page 63 2014 Licensing List for City Council Type Contractor Name Asphalt Excavating Gas Piping General HVAC Masonry Bituminous Roadway, Inc Carvelli Drain Service & Plumbing, Inc C & C HVAC, Inc Cobeck Construction, LLC David Wayne Construction, Inc Four Seasons Energy Efficient Roofing, Inc Pace, Inc C & C HVAC, Inc Neeck Construction, Inc Friday, October 17, 2014 Page 1 of 1 O' mCITY OF MENDOTA HEIGHTS DATE: TO: 1101 Victoria Curve 1 Mendota H 651.452.1850 phone 1 651.45289 www.mendota-heIghts.com page 64 October 21, 2014 Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: Resolution Denying a Code Amendment for an Exception for Swimming Pool Fencing Requirements BACKGROUND The applicants are requesting an amendment to Title 9-2-4(C) of the City Code to allow an exception for swimming pool fencing requirements. The applicants' letter of intent includes the rationale for their request and proposed language. The City Council considered a similar amendment in 2005 and ultimately denied the request. Since the code amendment application in this case was tied to a critical area permit request for the construction of a private swimming pool and fence, Staff brought both applications before the Planning Commission. While the Planning Commission recommended denial of the proposed amendment (4-3), there was consensus to include similar requirements for proof of insurance and annual inspection reports, as were proposed in the 2005 amendment considered by the Council. In addition, there was discussion that pool covers in lieu of fencing may work for some properties, but not all. If supported by the Council, Staff can further research the issue and propose additional code language that may allow an exception to the swimming pool fencing requirements for properties meeting certain additional conditions. Potential conditions to consider could include lot size, distance from other residential dwellings, or location in the critical area and/or wetlands district. The Planning Commission conducted a public hearing at the September 23 meeting; there were no comments. The City Council tabled action on the proposed amendment at the October 7 meeting. BUDGET IMPACT N/A RECOMMENDATION The Planning Commission recommended denial of the proposed code amendment, as described in Planning Case 2014-28. If the City Council desires to implement the recommendation, pass a motion adopting RESOLUTION 2014-61 DENYING ORDINDANCE NO. 469 TO AMEND THE CITY CODE TO ALLOW AN EXCEPTION FOR SWIMMING POOL FENCING REQUIREMENTS. An alternate resolution of approval is also attached for consideration. This matter requires a simple majority vote. page 65 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014-61 RESOLUTION DENYING ORDINDANCE NO. 469 TO AMEND THE CITY CODE TO ALLOW AN EXCEPTION FOR SWIMMING POOL FENCING REQUIREMENTS WHEREAS, Sarah and Aaron Macke have applied for a code amendment to allow an exception for swimming pool fencing requirements for automatic pool covers, as proposed in Planning Case 2014-28; and WHEREAS, the Mendota Heights Planning Commission held a public hearing on this matter at their regular meeting on September 23, 2014. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the code amendment request as proposed in Planning Case 2014-28 is hereby denied based on the following findings of fact: 1. The current City Code swimming pool fencing requirements are consistent with safety barrier guidelines from the U.S. Consumer Product Safety Commission and are appropriate for the majority of residential properties in order to provide protection against potential drownings and near -drownings by restricting access. 2. Automatic swimming pool covers do not alone provide adequate safety measures and should only be used to complement the existing regulations. Adopted by the City Council of the City of Mendota Heights this seventh day of October, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk page 66 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014-61 (ALTERNATE) RESOLUTION APPROVING ORDINDANCE NO. 469 TO AMEND THE CITY CODE TO ALLOW AN EXCEPTION FOR SWIMMING POOL FENCING REQUIREMENTS WHEREAS, Sarah and Aaron Macke have applied for a code amendment to allow an exception for swimming pool fencing requirements for automatic pool covers, as proposed in Planning Case 2014-28; and WHEREAS, the Mendota Heights Planning Commission held a public hearing on this matter at their regular meeting on September 23, 2014. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the code amendment request as proposed in Planning Case 2014-28 is hereby approved based on the following findings of fact: 1. The proposed exception for automatic pool safety covers meets industry safety and weight- bearing standards. 2. Automatic pool covers, when closed, cover the entire pool surface and can enhance safety if access is gained to the pool area. 3. The proper use of automatic pool covers can save water by retaining heat and reducing evaporation. 4. Swimming pool fencing can disrupt natural areas and animal movement. Adopted by the City Council of the City of Mendota Heights this seventh day of October, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk '00'"- M DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS APPLICANT: PROPERTY ADDRESS: ZONING/GUIDED: ACTION DEADLINE: page 67 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-hei g hts.con September 23, 2014 Planning Commission Nolan Wall, AICP Planner Planning Case 2014-28 Code Amendment Application Sarah and Aaron Macke N/A N/A November 8, 2014 DESCRIPTION OF THE REQUEST The applicants are requesting an amendment to Title 9-2-4(C) of the City Code to allow an exception for swimming pool fencing requirements. BACKGROUND As part of a separate request, the applicants are seeking a critical area permit to construct a pool and additional improvements in the rear yard of their property. The applicants' letter of intent includes the rationale for their request and proposed language. ANALYSIS Existing Code Requirements Title 9, Chapter 2 of the City Code contains swimming pool requirements; the fencing requirements are as follows: 9-2-4: REQUIREMENTS IN ALL ZONING DISTRICTS: C. Fences, Gates And Screening: 1. The pool area shall be enclosed with fencing to effectively prevent the entrance of children and be without handholds or footholds that would enable a child to climb over it or pass through it. The fence shall be at least five feet (5) in height, but not exceeding six feet (6), to prevent uncontrolled access from the street or adjacent property. Where horizontal fence members are less than forty five inches (45') apart, vertical spacing shall not exceed one and three-quarter inches (11/4'). Where horizontal members are equal to or more than forty five inches (45') apart, vertical spacing shall not exceed four inches (4'), spaced so that a four inch (4') sphere cannot pass through. The spacing between the bottom of the fence and grade shall not exceed four inches (4'). 2. Fences shall have self-closing and self -latching gates with provisions for locking and shall be completely installed prior to the filling of the pool. Spacing between the bottom offence gates and grade page 68 shall not exceed four inches (4"). The gate release mechanism shall be placed a minimum of fifty four inches (54') above the bottom of the gate. 3. Where the fence encloses only the swimming pool area, adequate screening, including, but not limited to, landscaping, shall be placed between the pool area and adjacent single-family district lot lines. These requirements are reviewed and approved as part of the building permit application. Proposed Amendment The applicants are proposing to amend the City Code to read as follows: "Exception to the fence requirement for pool covers conforming to ASTM F 1346-91, Standard Performance Specifications for Safety Covers and Labeling Requirements." ASTM International develops and delivers voluntary consensus standards for a variety of products. Some of the conditions for ASTM specification F 1346-91 include: • Provisions such as keys, combination locks, special tools, devices or inaccessible locations to inhibit children under 5 years of age from the removing or operating the cover • Switching devices that are key -operated must be locked away or able to be de -activated or located in an inaccessible location, at least 5 feet above the pool deck • Cover should be able to hold a weight of 485 pounds (2 adults and 1 child) to permit rescue operation • Demonstration that any opening in the cover is sufficiently small and strong enough to prevent the test object being passed through • Standing water must be substantially drained from the cover within a period of 30 minutes after a normal rainfall • Meet labeling requirements for all covers for swimming pools, spas and hot tubs • Cover must be reversible in direction from a full stop at any point in its travel without having to complete the full open or closed cycle The proposed Code language would be the same as contained in the Inver Grove Heights City Code. Other jurisdictions, including the cities of Sunfish Lake, Maplewood and Rochester, and Scott County allow exceptions to the fence requirements for automatic or manually -controlled pool covers. STAFF RECOMMENDATION Safety barrier design requirements for private outdoor swimming pools are intended to provide protection against potential drownings and near -drownings by restricting access. The City's existing swimming pool fencing requirements are consistent with safety barrier guidelines from the U.S. Consumer Product Safety Commission, as well as numerous surrounding communities. The City has discretion to amend the Code if it determines that an automatic pool cover, when used properly, provides the same protection as the existing fencing requirements. Staff recommends denial of the proposed amendment to the City Code to allow an exception for swimming pool fence requirements. While some residential properties with an automatic pool cover are secluded and may not need a fence to prevent an unattended child from wandering into the pool area, there are numerous properties where the current fencing regulations are the best way to ensure the appropriate safety barrier requirements exist. While a gate can be left unlocked or fencing not properly maintained, it is Staffs opinion that automatic pool covers do not alone provide adequate safety measures because they can be left open or unattended without any additional safety barriers in place. Staff further recommends the Planning Commission discuss the proposed amendment, as in DRAFT Ordinance 469, and make a recommendation to the City Council. page 69 ACTION REQUESTED Following a public hearing, the Planning Commission may consider the following actions: 1. Recommend approval of DRAFT Ordinance 469, or amendments thereto, based on the attached findings of fact. OR 2. Recommend denial of DRAFT Ordinance 469 based on the attached findings of fact. OR 3. Table the request. MATERIALS INCLUDED FOR REVIEW 1. Planning Application, including supporting materials 2. DRAFT Ordinance 469 page 70 FINDINGS OF FACT FOR DENIAL Proposed City Code Amendment Swimming Pool Fence Exception The following Findings of Fact are made in support of denial of the proposed request: 1. The current City Code swimming pool fencing requirements are consistent with safety barrier guidelines from the U.S. Consumer Product Safety Commission and are appropriate for the majority of residential properties in order to provide protection against potential drownings and near -drownings by restricting access. 2. Automatic swimming pool covers do not alone provide adequate safety measures and should only be used to complement the existing regulations. page 71 FINDINGS OF FACT FOR APPROVAL Proposed City Code Amendment Swimming Pool Fence Exception The following Findings of Fact are made in support of approval of the proposed request: 1. The proposed exception for automatic pool safety covers meets industry safety and weight-bearing standards. 2. Automatic pool covers, when closed, cover the entire pool surface and can enhance safety if access is gained to the pool area. 3. The proper use of automatic pool covers can save water by retaining heat and reducing evaporation. 4. Swimming pool fencing can disrupt natural areas and animal movement. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 469 page 72 AN ORDINANCE AMENDING SECTION 9-2-4 OF THE CITY CODE OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA, DAKOTA COUNTY, CONCERNING AN EXCEPTION FOR SWIMMING POOL FENCE REQUIREMENTS The City Council of the City of Mendota Heights, Minnesota, does hereby ordain: Section 1. Section 9-2-4(C) is hereby amended to read as follows: 4. In -ground, private swimming pools may install a pool cover conforming to ASTM F 1346-91, "Standard Performance Specifications For Safety Covers and Labeling Requirements For All Covers For Swimming Pools, Spas, And Hot Tubs" in lieu of the required fencing, subject to the following requirements: a. The property owner shall provide proof of liability insurance coverage. b. The property owner shall provide proof of inspection of the pool cover by an experienced installer to the City on an annual basis. Section 2. This Ordinance shall be in effect from and after the date of its passage and publication. Adopted and ordained into an Ordinance this ## day of Month, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk O' mCITY OF MENDOTA HEIGHTS DATE: TO: 1101 Victoria Curve 1 Mendota H 651.452.1850 phone 1 651.452.8940 fax www.mendota-hei g hts.con page 73 8b. 3118 October 21, 2014 Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: Resolution Approving a Conditional Use Permit at 645 Sibley Memorial Highway BACKGROUND The applicants are seeking approval for an after -the -fact conditional use permit to clear cut vegetation on their property and within the Mississippi River Corridor Critical Area. Title 12-3-9(F) of the City Code allows vegetation removal in the Critical Area Overlay District, in compliance with a number of conditions. The applicants received a critical area permit in October 2013 to demolish the existing structures and construct a new single-family dwelling on the subject parcel. On July 1, 2014, Staff was made aware of significant clearcutting activity within the bluff area, which was not included in the landscape plan as part of the previously -approved application, and investigated the complaint. The Planning Commission conducted a public hearing at the August 26 meeting; a copy of the minutes are attached for your review. Staff has the following responses to the Planning Commission and public comments from the public hearing: Minnesota Department of Natural Resources After an initial review of the situation, the DNR's Area Hydrologist recommended that erosion control measures be put in place, if necessary, to stabilize the slope to prevent destabilization as the vegetation re- grows. Staff inspected the property shortly after receiving the complaint, and no erosion of the bluff was observed at that time or during subsequent site visits. It was determined that any additional disturbance to the slope or impacted area should be avoided. Additional site visits from the applicants' contracted landscape architect and geotechnical engineer determined that re -growth was occurring and that no erosion of the slope was visible as a result of the clearcutting activity (see attached reports dated 9/12/14). The DNR was provided the most recent information included in the Council packet for review. They indicated they have no further comments and felt that the City is handling the situation appropriately. Security Insurance An adjacent property owner has requested the City issue a bond to protect their property until the potential for erosion has been taken care of. According to the City Attorney, the City does not have the authority to require a bond specific to protection from erosion for surrounding properties. The bluff has been gradually eroding over time and it would be difficult to obtain evidence that would prove any additional erosion was caused by this specific clearcutting activity on the subject parcel. In addition, it would also be difficult to determine a bond amount and term. page 74 The Planning Commission did recommend, if the Hillside Vegetation Restoration Plan is implemented, that a bond is posted guaranteeing the value of the work for a 24 -month period. According to the City Attorney, this is within the City's authority to require as a condition for approval of the after -the -fact permit. If Council would like to require this type of performance security of the applicant, staff recommends making this an additional condition of approval and that the security would cover a period of 24 months from the date of permit approval. This security could be implemented in the form of a letter of credit from a financial institution, a cash escrow held by the City, or a formal performance bond. This security insurance would be for the restoration of vegetation only, and would not cover the cost of any claims from the applicant or other property owners due to future issues in the disturbed area. Hillside Vegetation Restoration Plan As part of the application, the City requested the applicants submit an inventory of the vegetation that was removed and a restoration plan (see attached plans). A licensed landscape architect completed the plans and proposed to re-evaluate the vegetation re -growth in the impacted area after September 1. If determined to be inadequate, the Hillside Vegetation Restoration Plan was to be implemented as soon as possible. According to the landscape architect, the proposed plantings included in the plan are not meant to replace the mature trees that were removed by a previous property owner, but are intended to supplement and support the natural vegetation re -growth within the impacted area if necessary. According to the report, adequate re -growth is occurring and introducing new plantings within the impacted area that may cause additional soil disturbance or damage to existing root systems is not recommended. Staff and the DNR have reviewed the report and are not recommending any further action. Geotechnical Report Based on the public comments and Planning Commission discussion, it was recommended that the applicants hire a licensed geotechnical engineer to analyze the effect of the clearcutting activity on the stability of the slope. According to the report, no evidence of erosion was observed within the impacted area and the clearcutting activity did not appear to a have negative impact on the stability of the slope. The observations were made from the top of the bluff and soil samples were not taken due to unsafe conditions and to limit any additional disturbance to the soil surface or slope. Staff and the DNR have reviewed the report and are not recommending any further action. Citation As noted in the Staff report, Title 12-1L-11 of the City Code authorizes the City to issue citations for violations of or refusal to comply with the provisions of the Code. According to Title 1-4-1(A): "Violation of a provision of this code is a misdemeanor and, upon conviction thereof a person may be punished by a fine of not more than seven hundred dollars ($700.00), or such other amount set by law, or imprisonment for a term not to exceed ninety (90) days, or such other term set by law, or both." It is our understanding that the maximum allowable fine has now been increased to one thousand dollars ($1,000.00). If the City Council desires to pursue a penalty in this case, a motion authorizing staff to direct the City Prosecuting Attorney to file a formal criminal complaint can be passed. Criminal fines imposed are either by plea agreement or set by the court, not to exceed the maximum allowable amount. The direction to issue a citation does not need to be included as a condition in the Resolution. Conditional Use Permit Conditional use permits are land use permits that run with the land, not the land owner or applicant and as long as the conditions are being met, the permit remains valid. The issue of whether the potential approval of an after -the -fact conditional use permit would allow future clearcutting on the subject parcel was raised by the Planning Commission. Resolution 2014-69, as proposed in condition #2, does not allow any additional trimming, cutting, or alteration of the slope under the after -the -fact conditional use permit. page 75 Should any additional removal activity occur on the subject parcel, regardless of the property owner, a new conditional use or critical area permit would be required. According to the City Attorney, the City would not be liable, based upon the circumstances of this case, for any future slope degradation/erosion issues on the applicants' property or surrounding properties by approving the proposed after -the -fact conditional use permit. Private property owners are ultimately responsible for filing or defending claims alleging damage to property as a result of any negative impacts caused by the clearcutting activity. BUDGET IMPACT N/A RECOMMENDATION The Planning Commission recommended approval of the after -the -fact conditional use permit, with conditions, as described in Planning Case 2014-20. In addition to the four conditions recommended by the Planning Commission, staff is recommending an additional condition be considered regarding future inspections (see #5). If the City Council desires to implement the recommendation, pass a motion adopting RESOLUTION 2014-69 APPROVING A CONDITIONAL USE PERMIT AT 645 SIBLEY MEMORIAL HIGHWAY. This matter requires a simple majority vote. In addition, a separate motion could be considered if the City Council desires to pursue penalties against the property owner. page 76 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014-69 RESOLUTION APPROVING A CONDITIONAL USE PERMIT AT 645 SIBLEY MEMORIAL HIGHWAY WHEREAS, Paul and Shannon Burke have applied for an after -the -fact conditional use permit to clear cut vegetation at 645 Sibley Memorial Highway within the Mississippi River Corridor Critical Area (PEN 27-03900-15-030) as proposed in Planning Case 2014-20; and WHEREAS, the Mendota Heights Planning Commission held a public hearing on this matter at their regular meeting on August 26, 2014. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the after -the -fact conditional use permit request as proposed in Planning Case 2014-20 is hereby approved with the following conditions: 1. The applicant supplies a report from a licensed landscape architect on the status of the vegetation re -growth in the impacted area as soon as possible after September 1, 2014. If determined to be inadequate, the Hillside Vegetation Restoration Plan will be implemented immediately. 2. No trimming, cutting, or any alteration of the slope may occur except in complete conformity with the provisions of the City Code relating to the Mississippi River Corridor Critical Area, and all other City Codes. 3. At the expense of the applicant, a geotechnical engineer be retained to conduct a sight investigation to assess whether clearcutting activity has undermined or impacted the slope and, if so, to advance corrective and mitigation measures to be implemented immediately. 4. A performance security in compliance with City Code requirements is posted guaranteeing the value of the potential landscaping work for a 24 -month period following approval of the permit. 5. The City can inspect the property to monitor the vegetation re -growth and reserves the right to require the implementation of the Hillside Vegetation Restoration Plan, or any other approved vegetation plan, and erosion control measures, as necessary to protect the bluff. Adopted by the City Council of the City of Mendota Heights this twenty-first day of October, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk page 77 AYES: 5 NAYS: 0 ABSENT: 2 Chair Field advised the City Council would consider this application at its September 2, 2014 meeting. PLANNING CASE #2014-20 Paul and Shannon Burke, 645 Sibley Memorial Highway After -the -Fact Conditional Use Permit for Clearcutting within the Mississippi River Corridor Critical Area. Planner Nolan Wall explained that the applicant was requesting an after -the -fact approval of a Conditional Use Permit to clear cut vegetation in the Mississippi Corridor Critical Area. The applicant did receive a Critical Area Permit in October 2013 to construct a new single family dwelling on the subject parcel. On July 1, 2014 staff was made aware of the clearcutting activity within that impacted area and it was determined that action was not included as part of the landscape plan of the approved Critical Area Permit. Staff investigated the issue and notified the property owners of the appropriate course of action. Planner Wall shared an image of the property with the dwellings and improvements that were on the property as part of the Critical Area Permit, as well as the impacted area. This After -the -Fact Conditional Use Permit only addresses the clearcutting activity that took place within the impacted area this summer; any additional cutting or trimming may need to be considered in an additional request in the future. The applicant was required to provide a Hillside Vegetation Restoration Plan and noted that the impacted area would be re-evaluated in September in order to insure that appropriate regrowth has occurred. If at that time it is determined by staff or by the landscape architect working with the property owner that additional plantings are needed, this planting schedule would be implemented immediately. Clearcutting is allowed in the critical area by Conditional Use Permit but is subject to compliance with a number of different conditions. Planner Wall reviewed each of those conditions and related how the application applies. Planner Wall further explained that the City is authorized to issue a citation for violations of the code provisions, which would be a maximum of up to a $1,000 fine in this case. No citation has been issued at this time. The Planning Commission could consider that as a condition of approval and forward on to the City Council. Staff recommended approval of the After -the -Fact Conditional Use Permit with conditions. page 78 Commissioners asked questions regarding the deepness of the area of clearcutting, what would happen if this application was not approved, the proposed conditions, the Hillside Vegetation Restoration Plan, and what would be `inadequate' regrowth. Mr. Paul Burke, 645 Sibley Memorial Highway; and Mr. Jeff Feulner with Keenan & Sveiven, 15119 Minnetonka Boulevard, Minnetonka, were on hand to answer questions from the Commission. Mr. Burke stated that he hired St. Croix Tree Service, who espoused knowledge of the regulations for trimming within the bluff zone and they provided a letter in which they claimed to have contacted the City last fall in anticipation of doing this trimming, and he turned the tree trimming activities over to them to provide some improvement in the views. However, he certainly would not characterize their work project as clearcutting. Commissioners asked the applicant questions regarding the sharing of the current situation with St. Croix Tree Service and what their reaction was, the purpose of the removal, if St. Croix Tree Service was involved in the previous cutting, how recent was the previous cutting, and if a permit had been issued for the previous cutting. Chair Field opened the public hearing. Planner Wall read a comment from the Minnesota Department of Natural Resources, which was received the afternoon of this Planning Commission meeting. Their recommendation is to get erosion control measures in place, as needed, to stabilize the slope before vegetation takes root to prevent any destabilization of the slope. Mr. Marco Scibora, 647 and 649 Sibley Memorial Highway, expressed his opposition to the granting of this Conditional Use Permit. He stated that the previous clearing had been done by the previous owner in 2003 and at that time, the mature trees were cut down to four feet from the ground to allow for growth. As a next door neighbor, he was very concerned about liability to his property. He has lost approximately one foot of his property since 1998 to erosion and severely questioned the consequences of this clearcutting event on his and his neighbors' properties. Mr. Scibora also questioned the hiring of the landscape architect to evaluate the regrowth. After speaking with the Department of Natural Resources, he believed that a geotechnical engineer would be better qualified to evaluate the site. He wished that he had been given the opportunity to express his opposition before the event took place. He believed that allowing this violation of the code to pass by without consequences would be wrong. He also wanted it put on the record that he requested the City issue a bond insurance to protect his property until this potential for erosion has been taken care of. Commissioners asked Mr. Scibora to confirm that, according to his experience; the previous cutting was not as extensive as this one and asked questions regarding his request for denial of the application. page 79 Mr. Tom Diamond, 2119 Savage Drive, St. Paul addressed the specific regulations in place that have been established by the state to protect the slope, wildlife habitat, and views along the river. He stated that clearcutting of the bluff is flat out prohibited in the critical area. He continued by describing the area in this application as being approximately 80 feet by 80 feet with the grade being roughly 66% slope. Now that the clearcutting has been done, it is very important that the natural habitat be restored. The vegetation restoration plan is a landscaping plan — not a bluff restoration plan and it will not have the root structure necessary to protect the bluff. Also, the applicant keeps referring to `trimming' when what occurred was `clearcutting'. The record indicates that this was done without a required permit and that the City is considering using a Conditional Use Permit to authorize the clearcutting after the fact. He suggested that the permit specify that the vegetation, including trees, must be allowed to regenerate; and that if the regeneration of the vegetation does not happen then they must be re-established and restored, including trees; and the replacement vegetation must be a mix of the species which are native to that bluff area. Mr. Burke returned to address concerns and opinions expressed in the public hearing. He stated that the area that was cut was no different in size than what was cut in the past and, as in the past, regrowth will occur. Mr. Fuelner return to address the comments about the Hillside Vegetation Restoration Plan and the reasons for using the plantings as proposed should the review require that the plan be implemented. Commissioners asked questions regarding if and when a geotechnical engineer would be consulted; the training, background, and experience of the landscape architect that would give them the ability to make a determination as to whether or not there has been any slope failure. Ms. Phyllis Dosch, 1028 Brompton Place, expressed her concerns about the bluff. She also indicated that the cutting done in 2003 was illegal and that the property owner at the time was either penalized or threatened with penalty. She wondered why this is even being discussed as it should never had been done in the first place; and what is to prevent someone else from doing it as well. Chair Field asked for a motion to close the public hearing. COMMISSIONER VIKSNINS MOVED, SECONDED BY COMMISSIONER HENNES, TO CLOSE THE PUBLIC HEARING. AYES: 5 NAYS: 0 ABSENT: 2 Commissioners asked additional questions regarding the possibility of recommending a fine; the CUP approval running with the land and, therefore allowing clearcutting in the future; the page 80 provisions of the ordinance that would allow clearcutting; and if the contractor is liable for anything in this situation. COMMISSIONER MAGNUSON MOVED, SECONDED BY COMMISSIONER VIKSNINS, TO RECOMMEND APPPROVAL OF AN AFTER -THE -FACT CONDITIONAL USE PERMIT FOR CLEARCUTTING WITHIN THE MISSISSIPPI RIVER CORRIDOR WITH THE FOLLOWING CONDITIONS: 1. The applicant supplies a report from a licensed landscape architect on the status of the vegetation re -growth in the impacted area as soon as possible after September 1, 2014. If determined to be inadequate, the Hillside Vegetation Restoration Plan will be implemented immediately. 2. Any additional trimming or cutting, which is determined to require additional permitting, will be included in a separate Critical Area Permit application for consideration. AND WITH THE ADDITION OF THE FOLLOWING CONDITIONS: 3. At the expense of the applicant, a geotechnical engineer be retained to conduct a sight investigation to assess whether clearcutting activity has undermined or impacted the slope and if so to advance corrective and mitigation measures to be implemented immediately. As a discussion item, Commissioner Noonan suggested the immediate implementation of a restoration plan, approved by the City of Mendota Heights and the DNR. It was determined that this is covered sufficiently under condition three. Commissioners discussed the possibility of adding a fine. Chair Field suggested Condition number two be amended to read: 2. No trimming, cutting, or any alteration of the slope may occur except in complete conformity with the provisions of the City Code relating to the Mississippi River Corridor Critical Area, and all other City Codes. Commissioners Magnuson and Viksnins accepted this additional condition as part of the motion. After the question was raised about what would happen if the conditions were not met, the addition of the condition was suggested: 3. If a restoration plan is required to be implemented, a performance bond in compliance with City Code requirements be posted guaranteeing the value of the work and posted for a two year period following complete implementation. Commissioners Magnuson and Viksnins accepted this additional condition as part of the motion. AYES: 5 NAYS: 0 ABSENT: 2 Chair Field advised the City Council may consider this application at a future meeting, but not necessarily the first meeting in September. Planner Wall confirmed that due to the additional page 81 September 12, 2014 Paul & Shannon Burke 645 Sibley Memorial Highway Mendota Heights, MN 55210 RE: Bluff Vegetation Observations, Burke Residence, Mendota Heights Planning Case 2014-20 645 Sibley Memorial Highway, Mendota Heights, Minnesota Dear Mr & Mrs. Burke: In accordance with the Bluff Tree Preservation Plan done by Keenan & Sveiven, Inc., I am submitting this report of vegetation evaluation regarding the bluff area at 645 Sibley Memorial Highway. This letter summarizes the observations conducted on September 2, 2014 of the clear cut area of the bluff. Our goal is to provide an accurate assessment of the state of vegetation growth and re -generation in this area, and determine if vegetation restoration and replanting must immediately take place within the area. Background In conjunction with the construction of their new home at 645 Sibley Memorial Highway, Paul and Shannon Burke contracted with St. Croix Tree Service to trim trees on the bluff, to enhance their views to Pickerel Lake. Unbeknownst to the Burkes, the cutting had violated city code for vegetation removal within a Critical Area Overlay District. This violation triggered the need for an after -the -fact conditional use permit. Keenan & Sveiven, Inc. was hired as landscape architects to evaluate the impacted area and establish a plan for preservation and restoration to maintain the integrity of the bluff and protect against potential erosion activity. As part of this plan, the remaining vegetation was to be re-evaluated approximately two months after the cutting by the landscape architect to ensure that the existing vegetation was healthy, viable and growing. If adequate vegetation growth is not taking place at that time, additional plantings would be required to be installed throughout the impacted hillside to ensure consistent vegetation coverage and soil protection. Observations We observed the clear cut area on September 2, primarily from the top of the slope as close to the edge as possible. Traversing the entire slope was deemed unfeasible for safety reasons on the steep slope, as well as to protect and limit any potential disturbance to the soil surface of the bluff. We observed the site from multiple vantage points along the top of the bluff, while remaining on the subject property. page 82 The disturbed area could be classified in two distinct zones. The vegetation within approximately 20' from the top of the bluff ("Top Edge" zone) is substantially different than the vegetation in the rest of the clear cut area. Vegetation in this "Top Edge" zone is quite thick and dense, and contains typical residential landscape plantings which include Viburnum, Honeysuckle, Daylilies, Englemann Ivy, Boxelders, as well as a number of other "volunteer" perennial varieties that have come up through the years. The majority of this zone was untouched during the tree cutting activities, and remains thick and full. There are two areas that were lightly disturbed in this zone, and appear to have been adequately stabilized by the homeowners landscape contractor with grass seed and mulch. The second zone ("Natural Bluff' zone) is where the majority of the clear -cutting took place. Current species observed growing in this area include Elm, Basswood, Maple and Boxelder, as well as, Englemann Ivy and Grape vine. In our initial site visit after the cutting on July 9, 2014, we observed that all cut trees were left to a height of 2-4', and all stumps and root systems were left intact to encourage re- growth. On September 2, substantial re -growth of the cut trees has taken place throughout the hillside — to estimated heights up to 4-5'at each of the recently cut stumps. The stumps of the cut trees are effectively hidden by the new shoots, and growth appears to be taking place throughout the hillside beneath the cut timber originally left on site. Summary/Recommendations While we would never recommend clear cutting activities on a steep slope or bluff, the vegetation at this site has responded well. Consistent, vigorous new growth was observed throughout the hillside. At this time, we would not recommend any additional planting activities to take place within the clear cut areas of the bluff at 645 Sibley Memorial highway. This site was also reviewed by Haugo Geotechnical Services on September 2, 2014 and their report stated no evidence of fresh sediment or signs of erosion. Introducing planting activities on a hillside could cause unwanted disturbance to the soil surface or existing root systems, leading to increased erosion potential until new plantings are established. Thank you for the opportunity to assist you on this project. If you have any questions or need additional information please contact us. Sincerely, Keenan & Sveiven, Inc. a.*AL, Jeff Feulner, RLA Landscape Architect H 1GO page 83 September 12, 2014 Project Number: 14-643 Paul & Shannon Burke 645 Sibley Memorial Highway Mendota Heights, Minnesota 55210 RE: Geotechnical Observations, Clear cutting Bluff, Planning Case 2014-20 645 Sibley Memorial Highway, Mendota Heights, Minnesota Dear Mr. & Mrs. Burke: We understand the natural trees and brush along the bluff was clear-cut during the recent reconstruction of the single family home at 645 Sibley Memorial Drive in Mendota Heights, Minnesota. We further understand that Keenan & Sveiven Inc. were hired as landscape architects to document the clear cut area and plants disturbed as well as monitor the re -growth of the natural bluff landscape. This letter summarizes our observations conducted on September 2, 2014 of the bluff side from a geotechnical engineering perspective. The scope of our services was generally limited to conducting one site visit for observations (soil borings on the bluff/hillside were not feasible due to the pitch of the slope) and preparing a brief summary letter describing site soil information, our observations and providing an opinion as to the clear cutting activities effect on the stability of the bluff. Project and Site Description The site consists of a 1.2 acre residential parcel which is located on the northwest side of Sibley Memorial Highway (State Highway 13), overlooking Pickerel Lake and the Mississippi River. The property consists of a newly constructed two-story residence, with an attached garage which is generally centrally located in the buildable portion of the lot. The remaining ground surface is generally landscaped with moderate tree cover. We understand the northwestern half acre is classified as a "Critical Area" of the bluff, which has special regulations regarding landscaping and grading activates. Available Soil Information Soil borings or hand auger probes were not conducted on the hillside (bluff) at the time of our site visit. Based on a review of the Surficial Geology of the Twin Cities Metropolitan Area, Minnesota map prepared by the Minnesota Geotechnical Survey and dated 2007 the site generally consists of 2825 Cedar Avenue S, Minneapolis, MN 55407 page 84 Page 1 2 glacial till identified as the Twin Cities Member's unsorted sediment. These soil types would consist of silty sand with gravel which correlate to a USCS classification of SM. Observations We observed the clear cut area from the top of the slope, from multiple vantage points near the edge of the bluff, while remain on the Burke residential property. The hillside was deemed unsafe to walk at the time of our observations due to steep slopes and the sensitive site conditions. The clear cut area was approximately 80 feet wide and 90 feet deep, based on estimates. At the time of our site visit, it appeared there was vegetation growth occurring in the clear cut area. We did not observe fresh sediment or signs of erosion. We understand the stumps and root structure was undisturbed at the time of the clear -cutting. Discussion Based on current engineering practices, the condition of a slope is evaluated in terms of global slope stability. The global stability analysis consists of plotting a cross-sectional view of the slope and input the soil parameters of the site, such as unit weight and internal friction angle of the soil. The results of the analysis would indicate a Factor of Safety (FOS) of the slope which typically range between 0.9 and 2.0. Values greater than 1 indicate a stable slope, however most designs require a FOS between 1.3 to 1.5. Current practices do not account for (or factor in) vegetation in the evaluation of slope stability. We understand grading activates did not occur on the slope at the time of the clear cutting. We further understand the recent construction of the home was completed in conjunction with the required setbacks and zoning requirements for the city of Mendota Heights. In addition, the survey performed for the property did not include the topography of the buff. For these reasons, a global stability analysis was not requested or performed. Summary Surface vegetation does not factor into the overall global stability analysis of the slope, therefore the clear cutting activates appear not to have effect the stability of the slope. Based on our observations, the clear cut area appears to have re -growth of vegetation and we did not observe evidence of erosion of the slope. In our opinion, vegetation and root structure does help reduce surface erosion. General Haugo GeoTechnical Services does not practice in the field of surveying therefore the locations and elevations referenced or described above should be considered approximate. 2825 Cedar Avenue S, Minneapolis, MN 55407 page 85 Page 1 3 Haugo GeoTechnical Services LLC has used the degree of skill and care ordinarily exercised under similar circumstance by members of the profession currently practicing in this locality. No warranty expressed or implied is made. Thank you for the opportunity to assist you on this project. If you have any questions or need additional information please contact Joe Westphal at 612-269-4027 or Paul Haugo at 612-554-4829. Sincerely, HAUGO GEOTECHNICAL SERVICES �•r Paul Haugo President Professional Certification I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a duly licensed professional engineer under the laws of the State of Minnesota. Joe Westphal, P.E. Project Engineer License Number 49833 September 12, 2014 • vipt07 IQ • PROFESSIONAL SER C 49!133 • .� M$Ir�" °Illrrrrli 2825 Cedar Avenue 8, Minneapolis, MN 55407 DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS APPLICANT: PROPERTY ADDRESS: ZONING/GUIDED: ACTION DEADLINE: page 86 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone j 651.452.8940 fax www.mendota-heights.com August 26, 2014 Planning Commission Nolan Wall, AICP Planner Planning Case 2014-20 Conditional Use Permit for Clearcutting in the Critical Area Paul and Shannon Burke 645 Sibley Memorial Highway R-1 One Family Residential/LR Low Density Residential September 29, 2014 DESCRIPTION OF THE REQUEST The applicant is seeking approval for an after -the -fact conditional use permit to clear cut vegetation within the Mississippi River Corridor Critical Area. Title 12-3-9(F) of the City Code allows vegetation removal in the Critical Area Overlay District, in compliance with a number of conditions. BACKGROUND The applicant received a Critical Area Permit on October 1, 2013 to demolish the existing structures and construct a new single-family dwelling on the subject parcel. On July 1, 2014, Staff was made aware of a significant clearcutting activity within the bluff area, which was not included in the landscape plan as part of the approved application, and investigated the complaint. The property owners were notified of the violation by letter the following day and contacted Staff promptly to determine the appropriate course of action. ANALYSIS The purpose and intent of the City's Critical Area Overlay District is to: "---prevent and mitigate irreversible damage to this unique state, local, regional and national resource to promote orderly development of the residential, commercial, industrial, recreational and public areas, to preserve and enhance its values to the public and protect and preserve the system as an essential element in the city's transportation, sewer and water and recreational systems--- "[Title 12-3-2] The applicant's letter indicates their intention to trim additional oak trees on the property this fall. The extent of the proposed trimming is unknown at this time and is not included as part of this after -the -fact permit review process. Any additional trimming or cutting may require an additional conditional use permit to be approved through another public planning process. The Bluff Tree Preservation Plan indicates that all fallen vegetation will remain on-site to provide coverage and shade, prevent erosion, and retain moisture to encourage new growth. As shown in Exhibit 2, there has been significant re -growth in the impacted area since the clearcutting activity took place in late June. page 87 According to the Hillside Vegetation Restoration Plan, the impacted area will be re-evaluated on September 1, 2014 to ensure adequate re -growth is progressing. If determined to be inadequate by Staff and/or the licensed landscape architect, the plan includes a re -vegetation plan to be implemented as soon as possible. Title 12-3-9(F)(2) of the City Code contains the following conditional use permit provisions for clearcutting within the Critical Area: 1. The applicant shall demonstrate that there are no feasible or prudent alternatives to cutting trees on the site. According to the contractor who completed the work, the following trees were removed from the impacted area on June 26, 2014: Species Size (diameter) Quantity Hackberry 3" 2 Green Ash 4" 1 American Elm 3-4" 4 Basswood (stump sprout) 8" 1 Boxelder 3-4" 15 Boxelder resprouts (6-12 stems/clump) N/A 35 As indicated in the applicant's letter, the reason for the clearcutting activity was to enhance the view of the river from the house. Due to the after -the -fact nature of the application, and the undocumented height of the vegetation that was removed, it is unclear if other feasible or prudent alternatives were available to accomplish their intended action. 2. Clearcutting shall not be used where soil, slope or other watershed conditions are fragile and subject to injury. There were several significant landslide events in close proximity to the subject property due to the amount of rain earlier this summer. While the rainfall amounts may have been abnormal, the bluffline bordering the subject property is steep and should have been left alone until later this year to ensure appropriate soil stability and comply with the timeline provision in #5 below. However, Staff has no data to analyze the existing conditions of the soils and slope on the subject property. According to the Bluff Tree Preservation Plan, all stumps were left intact to encourage re -growth and no soil or earthwork will take place in the impacted area to prevent erosion or damage to existing root systems. 3. Clearcutting shall be conducted only where clear cut blocks, patches or strips are, in all cases, shaped and blended with the natural terrain. As shown on the Bluff Tree Preservation Plan, and observed by Staff, the impacted area appears to have been cleared in the past by previous property owners. It has a noticeably different vegetation pattern than surrounding areas along the bluff, which include mature Oak, Basswood, Maple, Hackberry, and Ash trees. 4. The size of clear cut blocks, patches or strips shall be kept at the minimum necessary. As noted, it appears the clearcutting activity was conducted within the previously -cut, impacted area. No additional mature vegetation was removed which would have increased the extent of the impacted area. 5. Where feasible, all clear cuts shall be conducted between September 15 and May 15. If natural regeneration will not result in adequate vegetable cover, areas in which clearcutting is conducted shall be replanted to prevent erosion and to maintain the aesthetic quality of the area where feasible; replanting shall be performed in the same spring or the following spring. According to the contractor, the clearcutting could not take place before May 15 because the site was under construction and inaccessible; nor could it be accomplished after September 15 because the new landscaping page 88 would not allow for the necessary safety line tie -offs and access. Due to the after -the -fact nature of the permit, Staff was not able to appropriately analyze the contractor's justification and therefore has no comments. The re- growth will be inspected on September 1, 2014. If necessary, replanting will be required in accordance with the Hillside Vegetation Restoration Plan. City Code Violation Once notified of the Code violation for clearcutting without an approved permit, the property owner was responsive to Staffs direction and apologetic for the situation. However, Title 12-1L-11 of the City Code authorizes the City to issue citations for violations of or refusal to comply with the provisions of the Code. Furthermore, violation of the Code is a misdemeanor, and upon conviction thereof, may be punished by a fine of no more than one thousand dollars ($1,000.00) or imprisonment for a term not to exceed ninety (90) days, or both [Title 1-4-1(A)]. At this time no citation has been issued. If the Planning Commission feels a fine is necessary in this case, it can be included as an additional condition for consideration by the City Council. STAFF RECOMMENDATION Staff recommends approval of the after -the -fact conditional use permit with the following conditions: 1. The applicant supplies a report from a licensed landscape architect on the status of the vegetation re -growth in the impacted area as soon as possible after September 1, 2014. If determined to be inadequate, the Hillside Vegetation Restoration Plan will be implemented immediately. 2. Any additional trimming or cutting, which is determined to require additional permitting, will be included in a separate Critical Area Permit application for consideration. ACTION REQUESTED 1. Recommend approval of the after -the -fact conditional permit request, with conditions. OR 2. Table the request. MATERIALS INCLUDED FOR REVIEW 1. Site Photos 2. Aerial Site Map 3. Planning Application, including supporting materials Exhibit 1: Clearcutting Activity (07.01.14) page 89 • ti Source: Staff Exhibit 2: Vegetation Re -growth (07.28.14 and 08.20.14) page 90 Sources: Keenan & Sveiven, Inc./Staff Planning Case 2014-20 645 Sibley Memorial Highway Date: 8/12/2014 0 75 SCALE IN FEET page & i City of Mendota Heights /iv 'fill it GIS Map Disclaimer: This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat, survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information contained in this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errors or omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One CaII" at 651-454-0002 for utility locations, 48 hours prior to any excavation. page 92 Mr. Nolan Wall City Planner City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 July 11, 2014 Dear Mr. Wall: page 93 This letter is to provide additional background regarding the Conditional Use Permit Application attached. We purchased the property at 645 Sibley Memorial Highway in May of 2013. After obtaining the necessary permit from the City, we commenced construction in November of 2013. We have always planned to trim the trees on the bluff to improve the view and we noted when we purchased the property that a large section in the middle of the bluff had been cleared by the prior owner of older growth trees. Unfortunately, the extraordinarily wet weather delayed the trimming until June of this year. [The trimming of any oaks was delayed until this coming fall to protect the health of those trees.] To do the trimming we hired St Croix Tree Service, a company we have used periodically over the last 20 years and a firm we understood has done extensive tree service work in the area. In early June we met with an estimator from the firm who espoused knowledge about the rules governing trimming in the bluff zone. We advised him that we only wanted trimming necessary to enhance the view from the house. The trimming was delayed until late June due to both weather and crew availability. Our expectation at every stage of this process was that the bluff would only be trimmed for view and in compliance with the bluff regulations so that no permit would be required. We were very surprised that there was any issue with the trimming and are anxious to address any issues caused by the work that was done by St Croix. The application includes an action plan that we will diligently follow. We would like to note that in both the planning and building process, we have been very sensitive to the bluff zone. For example, we removed and did not attempt to use or remodel a garage and concrete pad area which were both located inside the protected bluff zone. Given our new construction and house position, we have an extremely strong interest in ensuring the integrity of the bluff. Sir oS Paul and Shannon Burke The Troo and Shrub Coro Company. page 94 675 Grupe Street, Roberts, WI 54023 East Metro phone: (651) 770-3744 West Metro phone: (952) 881-3779 Wisconsin phone: (715) 749-3475 fax: (715) 749-3465 email: roberts@savatree.com savatree.com July 10, 2014 RE: Tree take down performed at 645 Sibley Memorial Hwy The following is the inventory of trees that were taken down at the customer's direction for view on June 26, 2014: -two 3" dia hackberry -one 4" dia green ash -three 3" dia American elms -one 4" dia American elm -one 8" dia basswood stump sprout (off a larger basswood that we left) -fifteen 3-4" dia boxelders -app. thirty five clumps of boxelder resprouts (each clump had 6-12 stems) There were other trees removed on the property at this visit, but not within the area in question. Guy Carlson contacted the city last fall (Sometime around September) and asked what the rules were for working along the river. He explained to the woman (regrettably did not record her name) on the phone that we were primarily looking at re -cutting boxelder regeneration with a few additions, similar to what had been done on this property in the past for view maintenance. We would leave the stumps as they had been left in the past, to hold the soil and to allow them to re -sprout. She said there should not be an issue since similar work had been done in the past, and most of the cutting was of boxelder regeneration. The work was not completed between September 15th, 2013 and May 15th, 2014 because the site was under construction and blocked until after May 15. The cutting could not wait until September 15th, 2014 due to the need to drive a truck to the back yard to allow for safety line tie -offs for the crews working on the hillside, and the new landscaping would not allow for this. The tree species that were cut typically resprout aggressively, and the health of the root systems should support new growth well. Regards, Chris Muehleck St. Croix SavATree District Manager - MSP ISA Certified Arborist #MN -0334A L page 95 1101 Victoria Curve Mendota Heights, MN 55118 651,452180 phone 651:452.8940 fax www.mendota-heights com CITY OF MENDOTA HEIGHTS APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Office Use'On1 Case Application Date: "? Applicable Ordinance #: j 2 ExistingZoning 'l Existing Use ' dif.-e-l1/. Fee Paid': Staff Initials: Section: Proposed; Zoning: Proposed Use: S F: �l Property Address/Street Location: 645 Sibley Memorial Highway Applicant Name: Paul and Shannon Burke Applicant E -Mail Address: pbburke@hotmail.com Phone:6515529144 Applicant Mailing Address: Minnesota: 645 Sibley Memorial Highway, Mendota Heights 55118 Property Owner Name: Paul and Shannon Burke Phone: 6515529144 Property Owner Mailing Address: Same. Legal Description & PIN of Property: (Complete Legal from Title or Deed must be provided) That pad of Lots 14 and 15, Auditors Subdivision No.4 Lilydolo described as follows: Commencing oto point on rho Nodhwosledy slide of Sibley Momodal Highway, 299 fool Northeasterly from the Southwostady lino of sold Lot 15, running thence In a Norlheoalmly dbedlon along the Normwoslody side of Sibley MamorIol HIOhwoy,140 fool thane Northwesterly of fight angles 872 foal, mom or lase, to the Northwastady line 05 sold 10115, thane Soolh eslady along the Norlhwesledy Zine of aeld Lot 15,10 0 point 268 feet 5011/100310 Type of Request: ❑ Rezoning ❑ Variance ❑ Subdivision Approval X Conditional Use Permit ❑ Wetlands Permit ❑ Critical Area Permit ❑ Code Amendment ❑ Lot Split ❑ Conditional Use Permit for PUD ❑ Preliminary/Final Plat Approval ❑ Comprehensive Plan Amendment ❑ Other I hereby declare that all statements made in this request and on the additional material are true. I further authorize City Officials and agents to p- t the above operty during daylight hours. Sig. = ure •f Appian Sign- ure of Owner /_I% Signature of Owner if m re than one) V051 Date '.710C/ Date 7/1/, Date Planning Application (modified 1/28/2014) Page 1 of 1 CITY OF MENDOTA HEIGHTS. page 96 1101 Victoria Curve. I Mendota Heights, PMN 55118 651.452.1850 phone I 651:452.8940 fax www,mendota.iteights:coin CONDITIONAL USE PERMIT REQUEST Applications will be scheduled for consideration by the Planning Commission and/or City Council only after all required materials have been submitted. Application submittal deadlines are available on the City's website or by contacting the City Planner. Late or incomplete applications will not be put on the agenda. APPLICATION REQUIREMENTS: • Dated original of all the materials checked must be submitted by the end of the business day the Monday before the first Tuesday of the month. • If all original materials are '11 x 17 or smaller— only submit originals. • If materials are larger than 11 x 17, please provide 24 copies, folded to 8 1/2 x 11. • Any drawing in color — must submit 24 copies. The following materials must be submitted for the application to be considered complete: X Fee, as included in Fee Schedule (check payable to City of Mendota Heights) NOTE: Planning Application fees do not cover building permit fees, utilities, or other fees which may be required for you to complete your project. X Completed Application Form (only original needs to be submitted). ck Sketch plan showing all pertinent dimensions, and including the location of any easements having an influence upon the variance request. ' Letter of Intent. Site Development Plan, including: X Location of all buildings, including existing and proposed. Location of all adjacent buildings located within 350' of the exterior boundaries of the property in question. ❑ Floor area ratio./*' ❑ Location and number of existing and proposed parking spaces. ot-/* ❑ Vehicular circulation. N/ of ❑ Architectural elevations (type and materials used on all external surfaces). 0"/At ❑ Sewer and water alignment, existing and proposed. ti/ O- ❑ Location and candle power of all luminaries. N/* ❑ Location of all existing easements. Al* Conditional Use Permit Request (modified 12/6/2013) Page 1 of 2 page 97 Dimension Plan, including: N1 I ❑ Lot dimensions and area. ❑ Dimensions of proposed and existing structures. ❑ "Typical" floor plan and "typical" room plan. ❑ Setbacks on all structures existing or proposed on property in question. ❑ Proposed setbacks. Grading Plan, including: Existing contour. `I Proposed grading elevations. -12C Drainage configuration. ❑ Storm sewer catch basins and invert elevations.k 14 Spot elevations. ❑ Proposed road profile. /"!k Landscape Plan, including: Location of all existing trees, type, diameter and which trees will be removed. X Location, type and diameter of all proposed plantings. 1 Location and material used of all screening devices. NOTES: Conditional Use Permit Request (modified 12/6/2013) Page 2 of 2 93 940 Av • AN 9308 b; IADAiAQISA2I 1}11IRS NV\I `s1110JoH 134opuay\J XMH 'IVRIOIAIIYAI AI ITIS Sb9 930 a r+ 940 CZ a to K.1 96G gay NYQ `s4OiaH Mopuay\J XJWH 'IVRIOY\I TVsI AIMS Sb9 w i»NialSi2I1NRI11g 9F5 957 eida le7 9'83 G mzo �o o Nab . J zam : ZZ 933 Affidavit of ubllccation page 100 State of Minnesota SS County of Dakota ANNE THILLEN , being duly sworn, on oath, says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as SOUTH-WEST REVIEW , and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. (B) The printedNOTICE OF HEARING which is attached was cut from the columns of said newspaper, and was printed and published once each week, for 1 successive weeks; it was first published on SUNDAY , the 10TH day of AUGUST , 2014 , and was thereafter printed and published on every to and including , the day of , 20 ; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: *ABCDEFGHIJKLMNOPQRSTUVWXYZ *ABCDEFGHIJKLMNOPQRSTUVWXYZ •abcdefgh ijklmnopq rstuvwxyz Subscribed and sworn to before me on this 11TH day of AUGUST 0 14 Notary Public *Alphabet should be in the same size and kind of type as the notice. v,,nr vvvvvvvvvvvo. TONYA R. WHITEHEAD Notary Public -Minnesota RATE INFORMATION My Commission Expires Jan 31, 2015 (1) Lowest classified rate paid by commercial users for comparable space $25.00 per col. inch BY: TITLE LEGAL COORDINATOR (2) Maximum rate allowed by law for the above matter $25.00 per col. inch (3) Rate actually charged for the above matter $ per col. inch 1/14 page 101 CITY OF MENDOTA HEIGHTS NOTICE OF HEARING A PUBLIC HEARING ON A CONDITIONAL USE PERMIT AT 645 SIBLEY MEMORIAL HIGHWAY TO WHOM IT'MAYCONCERN•' NOTICE is hereby given that the Planning Commission of Mendota` Heights' will'meet at 7:00 P.M., or as ' soon as ' 'possible thereafter, on Tuesday, August 26, 2014 in the City Hall Council Chambers, 1101 Victoria Curve, Mendota Heights, Minnesota, to consider a conditional use permit application for clearcutting; in the Mississippi River i Corridor. Critical Area from; Paul and, Shannon Burke at 645 . Sibley Memorial Highway (PID# 27-03900 15-030). This request, has been assigned Planning Case number, 2014-20:, This notice is pursuant to Title 12 (Zoning) of the Mendota Heights City Code.: Such persons as desire to be heard with reference to this. request will be heard at this meeting. '" Lorri'Smitte City Clerk ' (South-West Review: Aug. 10, 2014)' page 102 Planning Case 2014-20 Public Hearing Notice Mailing List 270390015040 O 643 SIBLEY MEMORIAL HWY ALEX A & KATHRYN SZCZEPANIAK 273765003060 O 993 DOWNING ST CHAD F & CAROLYN A TAYLOR in240380025011 CITY OF ST PAUL a 240380017020 555 SIBLEY MEMORIAL HWY CURTIS & BONNIE COFFER ▪ 270390011010 DAVID L & KATHLEEN E MOMMSEN a 0 a 0 10 276320000010 635 SIBLEY MEMORIAL HWY DAVID L & KATHLEEN E MOMMSEN 273760001010 656 SIBLEY MEMORIAL HWY GAIL I LEWELLAN 273765003050 989 DOWNING ST JAMES R & RITA M KONEN 273765001010 1025 BROMPTON PL JOAN R TSTE CALABRESE 273765002030 1020 BROMPTON PL JOHN & ADRIENNE MEYERS 273765002040 0 1007 LONDON RD KEVIN T & KAREN ] MCMENIMEN 270390015020 647 SIBLEY MEMORIAL HWY MARCO & FRANCES A SCIBORA 270390015010 649 SIBLEY MEMORIAL HWY MARCO & FRANCES ANN SCIBORA 273765004040 0 990 DOWNING ST MARY A TRADER 273765002020 1022 BROMPTON PL MICHAEL & ANGELIQUE OHMES 273765003040 1004 LONDON RD MICHAEL D TSTE DOOLEY 273765003070 GI 1001 DOWNING ST MICHAEL T & KATHERIN NOYES 273765002050 0 1013 LONDON RD RONALD D & M CELESTE RILEY 270390015030 In 645 SIBLEY MEMORIAL HWY SHANNON L BURKE 273765003020 0 1014 LONDON RD STEVE L GAWRON Disclaimer: Map and parcel data are believed to be accurate but accuracy is not guaranteed. This is not a Map Scale 1 inch = 978 feet 7/31/2014 legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. Dakota County assumes no legal responsibility for the information contained in this data. page 103 Page 2 "17 '!"--- 1. • . ' Jr lal i ( _ . .-Z, imISIZI :.., }VVA JAVA P •••+';'' ,Ial'il la:. _ • _ - • .....- 1 ! 4 , 44114 it gi t; . ---. . gat ' „-. *4.1 ., C16.1-41it firlIZINIMPiliril 7 ,vasivit22Jownflo_--..-. ' I 0. akii. - ireinir- -. ' . i:4; II 41,t)4. CiTi !Iirlirr % - I; s.„ 'rig.f 273765002070 270390014010 el 1023 LONDON RD al 641 SIBLEY MEMORIAL HWY THOMAS C & JODI M OCONNOR THOMAS SULLIVAN 273765002010 273765003030 1028 BROMPTON PL 0 1010 LONDON RD THOMAS G & PHYLLIS ] DOSCH VIOLETTA V SHORINA El 270390013010 THOMAS SULLIVAN 273765002060 0 1017 LONDON RD WILLIAM B & CAROLE E MANKE Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. Dakota County assumes no legal responsibility for the information contained in this data. Map Scale 1 inch = 974 feet 7/31/2014