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2014-12-16 Council PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA December 16, 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 December 2, 2014 City Council Minutes b. Acknowledgement of December 9, 2014 Park and Recreation Commission Minutes c. Approval of City Labor Attorney Designation d. Appointment of Interim City Administrator e. Appointment of Probationary Firefighters f. Approval of Personnel Action Report g. Approval of Extension to Consultant Planner Services Contract h. Approval of IT Server Purchase i. Approval of Resolution 2014-84, 2015 Employee Pay Classification Plan j. Approval of City Hall HVAC Control System Replacement k. Approval of November 2014 Par 3 Report I. Receipt of November 2014 Fire Department Synopsis Report m. Approval of Tobacco License Renewals n. Approval of On -Sale Wine and 3.2% Malt Liquor Licenses, King and I Thai, LLC o. Receipt of November 2014 Building Activity Report p. Accept Resignation of Firefighter Barry Sommervold q. Approval of Contract for Fire Department Space Needs Study r. Approval of Purchase Order for City Hall Office Renovations s. Approval of Resolutions 2014-85 and 2014-86 Certifying Delinquent Sewer and Weed Cutting Charges to Dakota County t. Approval of November Treasurer's Report u. Approval of Claims List v. Approval of Contractors List 6. Presentations a. Sergeant Swearing In Ceremony b. River to River Greenway Trail Update 7. Public Comments 8. New and Unfinished Business 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, December 2, 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, Povolny, Petschel, and Norton. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Povolny moved adoption of the agenda. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Petschel moved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein, pulling items d) Approval of Personnel Action Report; e) Approval of Resolution 2014-73, Vacation of Partition Road Right -of -Way; f) Approval of Resolution 2014-80, Accepting Gifts from Wayzata Lions Club and Dakota County MADD Impact Panel; h) Approve Purchase of Asset Management System; I) Approval of Resolution 2014-81, Conditional Use Permit for Upgrades to Cellular Equipment, 1850 Eagle Ridge Drive; and k) Approval of Claims List. a. Approval of November 18, 2014 City Council Minutes b. Approval of November 18, 2014 City Council Workshop Minutes c. Approval of the November 25, 2014 Planning Commission Minutes d. Approval of Personnel Action Report e. Approval of Resolution 2014-73, Vacation of Partition Road Right -of -Way f. Approval of Resolution 2014-80, Accepting Gifts from Wayzata Lions Club and Dakota County MADD Impact Panel g. Approval of Massage Therapist License December 2, 2014 Mendota Heights City Council Page 1 page 3 h. Approval of Purchase of Asset Management System i. Approval of Resolution 2014-81, Conditional Use Permit for Upgrades to Cellular Equipment, 1850 Eagle Ridge Drive j. Approval of Resolution 2014-82, Wetlands Permit for Construction of Fence at 2361 Field Stone Ct k. Approval of Claims List 1. Approval of Contractors List Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEM D) APPROVAL OF PERSONNEL ACTION REPORT Chief of Police Michael Aschenbrener explained that the Police Department has been going through the process of interviewing officers for promotion to Sergeant. Two officers will be promoted. He announced that Officer Tanner Spicer and Officer Peyton Fleming would be promoted to the position of Sergeant and the swearing in ceremony would take place at the December 16, 2014 Council meeting. Mayor Krebsbach noted that if the budget is approved this evening, an additional officer will be promoted to Sergeant in 2015 and a new patrol officer would be hired. Councilmember Duggan moved to approve the Personnel Action Report. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 F) APPROVAL OF RESOLUTION 2014-80, ACCEPTING GIFTS FROM WAYZATA LIONS CLUB AND DAKOTA COUNTY MADD IMPACT PANEL Chief of Police Michael Aschenbrener explained that the City received $1,000 from the Wayzata Lions Club to be used to memorialize Officer Patrick. A donation was also received from the MADD Impact Panel Program in Dakota County in the amount of $3,450 which will be used to replace all Preliminary Breath Testing units in the marked squad cars. Councilmember Duggan moved to adopt RESOLUTION 2014-80, ACCEPTING GIFTS FROM WAYZATA LIONS CLUB AND DAKOTA COUNTY MADD IMPACT PANEL. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 E) APPROVAL OF RESOLUTION 2014-73, VACATION OF PARTITION ROAD RIGHT-OF-WAY Councilmember Duggan noted that, after he spoke with staff, changes were made in the resolution. Mayor Krebsbach further explained that the language in the second WHEREAS now reads "WHEREAS the petition requested by adjacent property owners pursuant ..." rather than `requested by the City Council'. December 2, 2014 Mendota Heights City Council Page 2 page 4 Councilmember Duggan moved to adopt RESOLUTION 2014-73, VACATION OF PARTITION ROAD RIGHT-OF-WAY as revised. Councilmember Povolny seconded the motion. Mayor Krebsbach noted that there was no opposition to this vacation. She also noted that the resolution states that the City has no purpose for the piece of property being vacated. Ayes: 5 Nays: 0 H) APPROVAL OF PURCHASE OF ASSET MANAGEMENT SYSTEM Councilmember Duggan wanted clarification on what the City would receive in relation to the $51,995. Public Works Director John Mazzitello confirmed that the cost proposed is for the software and for Goodpointe to conduct a full -city pavement assessment. The data would then be loaded into the Asset Management software to help city staff better estimate when projects would be coming due. The sign inventory would be completed by staff this coming summer. The renewal costs would be due at the end of 2015 and is not part of this expense. Councilmember Duggan asked if the sign inventory would be all street signs or just the city owned signs. Mr. Mazzitello replied that these would be any signs the City of Mendota Heights is responsible for. Councilmember Duggan then asked what the $10,000 renewal fee would cover. Mr. Mazzitello replied that the software is going to be hosted and maintained by Goodpointe. The renewal fee is the annual subscription and the cost would be spread across the departments that utilize the software. Mazzitello noted that this is a budgeted item from the Engineering budget. Councilmember Duggan moved to authorizing staff to issue a purchase order to Goodpointe Technology for $51,995 to acquire and implement the Asset Management System and assess pavement condition of city streets. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 I) APPROVAL OF RESOLUTION 2014-81, CONDITIONAL USE PERMIT FOR UPGRADES TO CELLULAR EQUIPMENT, 1850 EAGLE RIDGE DRIVE Planner Nolan Wall gave a brief background on a request from T -Mobile for a Conditional Use Permit to upgrade a wireless antenna facility. That upgrade would be to increase the data and call capacity within the existing service area. Councilmembers asked questions pertaining to the purpose of the upgrades. Councilmember Duggan asked if the word 'may' is the correct term to be used in the structural analysis report. Councilmember Petschel suggested this type of request be discussed during the council's goalsetting workshop to see if the process can be streamlined. December 2, 2014 Mendota Heights City Council Page 3 page 5 Councilmember Petschel moved to adopt RESOLUTION 2014-81, CONDITIONAL USE PERMIT FOR UPGRADES TO CELLULAR EQUIPMENT, 1850 EAGLE RIDGE DRIVE based on the findings of fact as stated in the resolution, and to review these requirements at the next Council Workshop in 2015. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 K) APPROVAL OF CLAIMS LIST Councilmember Duggan noted that the City Hall roof heat cables and supplies came to a total of $17,021 and asked if that was within budget. City Engineer John Mazzitello replied that this invoice did not represent the total project; however, after speaking with the contractor it is anticipated to come in slightly under budget. Councilmember Duggan moved to approve the claims list. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS There were no public comments. PUBLIC HEARINGS A) WINE AND 3.2% ON -SALE LIQUOR LICENSE, KING AND I THAI, LLC, 760 HIGHWAY 110 City Clerk Lorri Smith explained that this is a public hearing to receive comment on the issuance of a Wine and 3.2% On -Sale Liquor License. The City received an application from Leonard DeMuth, owner of King & I Thai LLC, a new restaurant locating at 760 Highway 110, in Mendota Plaza. The applicant has submitted a complete license application packet and paid the required license and investigation fees. The Police Department conducted an investigation and found no issues or concerns. The applicant has provided a Certificate of Liquor Liability Insurance and the bond is pending; staff anticipates receiving that within two weeks. Per City Code, the City Council can take official action on the licenses at their next meeting. Mayor Krebsbach opened the public hearing on the approval of a Wine and 3.2% On -Sale Liquor License for King & I Thai LLC. No one from the public wished to be heard. Councilmember Duggan moved to close the public hearing. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 December 2, 2014 Mendota Heights City Council Page 4 page 6 B.) RESOLUTION 2014-79, APPROVING 2015 PROPERTY TAX LEVY AND BUDGET Mayor Krebsbach explained that the City Council approved the preliminary levy on September 16, 2014 with two workshop meetings prior to that. Finance Director Schabacker then shared an overview of the General Fund expenditures and revenues and the final tax levy being proposed. She explained the 2015 levy is $6,999,974, which is a 6.00% increase over 2014. The 2015 budget for all funds totals $12,301,156. The taxable market value for 2015 is $1,739,147,028, an increase of 5.00% from 2014. The 2015 proposed city tax rate is 34.948 compared to the 2014 tax rate of 34.737. The average residential home value increased approximately 5.15% from 2014. The $475,500 home value in 2014 paid $1,726 in city taxes; that same home in 2015 would have a value of $500,000 and pay approximately $1,823 in city taxes; an approximate increase of 5.6%. The median home value in Mendota Heights in 2015 is $318,300. Included in the 2015 budget is a $65,212 contribution to West St. Paul for ice arena improvements, an increase of $500 per firefighter for the annual city contribution to their pension, the addition of a police sergeant position and the addition of one patrol officer at mid -year. Mayor Krebsbach opened the public hearing on Resolution 2014-79, Approving Final 2014 Tax Levy Collectible in 2015 and Adopting Proposed Budget for 2015. No one from the public wished to be heard. Councilmember Duggan moved to close the public hearing. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 Councilmember Duggan moved to adopt RESOLUTION 2014-79, APPROVING FINAL 2014 TAX LEVY COLLECTIBLE IN 2015 AND ADOPTING PROPOSED BUDGET FOR 2015. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 NEW AND UNFINISHED BUSINESS A) RESOLUTION 2014-78, SANITARY SEWER UTILITY FEES Public Works Director John Mazzitello explained that this resolution would set the sanitary sewer billing rate for 2015, effective the first quarter, which is billed in April 2015. In 2010, there was a substantial increase to the sewer rate, which helped get the Sanitary Sewer Utility Fund back to a healthy state. Prior to this billing fee increase, the last increase was in 1994. Since 2010 staff has tried to take incremental increases to the sewer billings to avoid falling into a negative fund balance. A 5% rate increase across the board to all billing categories is being proposed for 2015. Currently, the quarterly base rate is $60.75 for the first 15,000 gallons of water consumed and an additional $2.15 for every 750 gallons above that. The proposal is to raise those fees to $63.80 for the first 15,000 gallons of water consumed and an additional $2.25 for every 750 gallons above that. December 2, 2014 Mendota Heights City Council Page 5 page 7 If approved, this rate increase would help keep the fund in a positive state and healthy for the future. Engineer Mazzitello pointed out the line labeled MCES Fees for 2015; the $1,161,514 annual fee represents a 12.3% increase over the 2014 fee. This is in large part due to the spring snow melt, the extensive amount of rain received in the spring, and the amount of infiltration and inflow that goes into the sanitary sewer system. Councilmembers also asked questions regarding sump pumps contributing to inflow and how a resident can get their sump pump connected correctly to the stormwater system. Councilmember Duggan moved to adopt Resolution 2014-78, A RESOLUTION AUTHORIZING SANITARY SEWER USAGE RATES BEGINNING IN THE 1st QUARTER OF 2015. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 B) RESOLUTION 2014-83, DENY REQUEST TO ALLOW CHICKENS IN RESIDENTIAL ZONING DISTRICTS Planner Nolan Wall explained that the applicant was seeking a code amendment to allow the keeping of chickens in residential zoning districts. He stated that staff was made aware of chickens on the applicant's property, which is currently a violation of city code. A similar request regarding pigeons was considered in 2012 and ultimately denied by the City Council. The current code contains two definitions for animals: 1. ANIMALS, DOMESTIC: Dogs, cats, birds and other common domestic household pets. 2. ANIMALS, FOOD: Fish, fowl, cattle, swine, sheep and others typically raised for purposes of food consumption, with the exception of bees where specifically allowed by the zoning districts. Based on staff interpretation, chickens are not considered a domestic animal and, therefore are not permitted as an accessory use in residential zoning districts. Planner Wall added that the Code does allow domestic animals as accessory uses in the R-1 zoning district. The standards require that those animals be kept for non-commercial purposes, as well as set -back standards for those structures housing the animals. Past determinations have been made that chickens are more appropriately defined as a food animal, since they are not a common household pet in most urban residential areas, and are typically raised for purposes of food consumption. According to the applicants, the proposed code amendment is intended to permit chickens on residential properties and would be subject to conditions. Planner Wall noted that the proposed code amendment raises two questions: 1. Should the city consider amending the code to allow chickens in residential zoning districts 2. If so, under what conditions should chickens be allowed The Planning Commission heard this application at their November 25, 2014 meeting and recommended denial of the proposed city code amendment to allow chickens in residential zoning districts by a vote of five to zero, with one commissioner being absent. The Planning Commission did pass a motion in favor December 2, 2014 Mendota Heights City Council Page 6 page 8 of the City Council making a policy determination on whether or not to consider an amendment to the City Code that would allow chickens in residential zoning districts. Staff recommended approval of Resolution 2014-83 which is in support of denial of the proposed code amendment. A separate motion could be considered regarding further direction to staff in consideration of the proposed use. Comments from the public included Ms. Mary Paquette, 1119 Dodd Road. She stated that she has had her chickens for two years and her neighbors have all been supportive. The only reason a call was made about the chickens was a neighbor was concerned because one of the chickens had gotten out. Chickens getting out are not a common occurrence. She stated that chickens are allowed in West St. Paul, Eagan, St. Paul, and Minneapolis; with South St. Paul being the only neighboring city that does not allow chickens in residential areas. Ms. Paquette also claimed that with the changing of urban landscapes — more and more people are not using chemicals on their lawns but are using other means of preventing yard waste and run-offs from going into the sewer systems — and chickens are a natural extension of that effort. Councilmembers commented on concerns on the possibility of fences required for chickens in some places, the appearances of some coops, the natural predators chickens would bring. By general consent, the Council recommended placing this topic on their 2015 Goal Setting Workshop. After a language question was raised by Councilmember Duggan, City Attorney Tom Lehmann agreed that the phrase "and mitigate potential negative impacts to the surrounding properties" could be removed from the resolution. Councilmember Duggan moved to adopt RESOLUTION 2014-83 DENYING A PROPOSED CITY CODE AMENDMENT TO ALLOW CHICKENS IN RESIDENTIAL ZONING DISTRICTS, as amended. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 Council directed staff to include this topic on the 2015 Goal Setting Workshop meeting. COMMUNITY ANNOUNCEMENTS Mayor Krebsbach congratulated Assistant to the City Administrator Tamara Schutta on her upcoming role as Interim City Administrator. Ms. Schutta made the following announcements: The Mendota Plaza Tree Lighting Ceremony is December 4, 2014 starting at 6:00 p.m. December 6, 2014 there will be a Tree Lighting Ceremony at Mendota Village beginning at 4:00 p.m. with the tree lighting at 5:00 p.m. Residents are urged to apply for open Commission positions. There is an opening on the Planning Commission and one opening on the Airport Commission. A new student representative position is being added to the Parks & Recreation Commission. Interested individuals should submit a letter of interest and resume to Ms. Schutta by December 29, 2014. December 2, 2014 Mendota Heights City Council Page 7 page 9 City Hall is a drop off site for Toys for Tots. Residents can drop off toys until December 18, 2014. A drop off box is available at City Hall for recycling of holiday lights through January 31, 2015. The winter edition of the Heights Highlights should be in mailboxes soon. Chief of Police Michael Aschenbrener explained how residents can access crime mapping online through the city's website. Residents have access to three years' worth of historical data. Mayor Krebsbach commended the Police Department on the great job they do and noted that the City of Mendota Heights is one of the safest cities in Dakota County. COUNCIL COMMENTS Councilmember Duggan received a call about concerns for low water levels of Rogers Lake. He passed the information on to staff. Duggan noted he was thrilled to see a home in Mendota Heights where they had the beautiful displays for Department 56. Councilmember Petschel noted how lovely Wagon Wheel Trail was while driving down it this evening with all of the Christmas lights. The City is looking absolutely beautiful. Mayor Krebsbach announced that there will be a reception for departing City Administrator Justin Miller and his family on Tuesday, December 16, at 6:00 p.m. at City Hall. She noted that she was invited to the Mini Mites Hockey Game on Saturday, November 29 and she was honored to receive a puck from one of the Mini Mites. ADJOURN Councilmember Duggan moved to adjourn. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 Mayor Krebsbach adjourned the meeting at 8:28 p.m. Sandra Krebsbach Mayor ATTEST: Lorri Smith City Clerk December 2, 2014 Mendota Heights City Council Page 8 page 10 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING December 9, 2014 The December meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, December 9, 2014 at Mendota Heights City Hall, 1101 Victoria Curve. Vice -Chair Paper called to order the parks and recreation commission meeting at 6:30 p.m. The following commissioners were present: Chair Hinderscheid, Commissioners Ira Kip, Stephanie Levine, Joel Paper, Jack Evans, Michael Toth and David Miller. Staff present: Recreation Program Coordinator Sloan Wallgren and City Engineer/Public Works Director John Mazzitello. Approval of Agenda COMMISSIONER PAPER MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER LEVINE SECONDED THE MOTION. AYES 6: NAYS 0 Approval of Minutes of November 10, 2014 COMMISSIONER LEVINE MADE A MOTION TO APPROVE THE MINUTES; COMMISSIONER MILLER SECONDED THE MOTION. AYES 6: NAYS 0 Park Maintenance and Trails Mr. Mazzitello updated the commission on all of the trail projects that took place during 2014. He also updated them on the projects that will be taking place during 2015. Mr. Mazzitello also explained to the commission what type of projects are paid for with Park Maintenance funds and which type of projects were paid for with Special Parks Funds. 2015 Goal Setting Workshop Mr. Wallgren informed the commission that the council would be meeting in late January or February to discuss goals for 2015. He directed the commission to identify three items that they would like staff to bring to the council during the workshop. Commission Evans would like the council to find a long term funding source for the Special Parks Fund. He mentioned that after the projects in 2015 the fund would almost be depleted. Commissioner Levine would like to see increased recycling opportunities in the parks as one of the goals for 2015. Chair Hinderscheid would like the council to consider building a Splash Pad in the near future. The commissioners all agreed that the three items that should be brought to the council were: future funding for the Special Parks Fund, increased recycling in the parks, and building a Splash Pad in the city. The commission also would like the council to discuss the Dog Park issue. page 11 Cross Country Ski Trail Mr. Wallgren presented the cost of staffing the Par 3 clubhouse on the weekend from early January to mid-March. He state the cost for labor and utilities would be roughly $1,150.00. The commission discussed this idea, and thought it was a good service to offer the residents. The commissioner also wanted to see snacks and beverages available for sale to help offset some of the operational costs. COMMISSIONER LEVINE MADE A MOTION TO STAFF THE PAR 3 CLUBHOUSE ON SATURDAY AND SUNDAYS FROM JANUARY THROUGH MID -MARCH. COMMISSIONER PAPER SECONDED THE MOTION. AYES 7: NAYS 0 Recreation Programming Report Mr. Wallgren updated the commission that he was meeting with Dakota County this week to discuss opportunities to partner to offer programming for senior activities. He is also meeting with staff from the Eagan Theatre Company to offer a summer theatre camp this summer Registration is now taking place for our winter ice skating lessons. Please sign up soon because the classes fill up. The gymnastics program started December 6th at Henry Sibley High School. There are about 50 kids participating in the program. There are four field trips scheduled during winter break. Mr. Wallgren informed the commission that all the information could be found on the city website. Par 3 Report Mr. Wallgren informed the commission that the course closed for the season on November 2, 2014. The golf course will be working with St. Thomas Academy again to create a cross country ski trail at the Par 3. The ski trail should be open by the first of the year. Staff is working on programs for next year already. Staff is planning a spring golf swap for juniors in late March. Mr. Wallgren informed the commission that today he purchased some equipment form Minnetonka Country Club, which is closing for good. He bought a Toro Sand Pro, 10 garbage cans for the course, 10 rakes for the sand traps, 72 tee markers and 6 sets of patio furniture. Total sales for the month of November were $664 are expenses were $7,171. Total sales for the year through November are $136,731 and expenses are $125,678 resulting in a net revenue of $11,053. Mr. Wallgren informed the commission that the golf course in on track to have a profit of $5,000 at the end of the year, bring the Par 3 cash balance to roughly $33,000.00. page 12 Announcements Mr. Wallgren informed everyone that we are recycling Christmas tights at city hall. Mr. Wallgren also noted that we are still taking applications for a student representative to serve on the parks and recreation commission, applications are being accepted until December 29, 2014. Mr. Wallgren updated the commission that the name of the North Urban Regional Trail (NURT) has been renamed the River to River Greenway. Commission Comments Commissioner Toth mentioned to everyone to be patient with the outdoor rinks, staff will have them open as soon as possible. He also wishes everyone Happy Holidays. Commissioner Levine thanks Mr. Mazzitello for attending the meeting and encouraged everyone to get out and use the trails. Commissioner Miller was glad to see the Par 3 having success and wished everyone Happy Holidays. Commissioner Paper thanked Mr. Mazzitello for attending the meeting. Commissioner Kipp thanked the police department for keeping people off Rogers Lake until the ice is thicker. Commissioner Kipp also mentioned that it would be helpful if we could somehow track the usage at each of our parks. Commissioner Evans was glad that the council will be looking at how to fund the Special Parks Fund. Chair Hinderscheid thanked staff for their work and wished everyone a Happy Holidays. COMMISSIONER PAPER MADE A MOTION TO ADJOUN THE MEETING; COMMISSIONER TOTH SECONDED THE MOTION. Ayes 7: Nays 0 The meeting adjourned at 8:00 p.m. Respectfully Submitted by Sloan Wallgren mCITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: Designation of City Labor Attorney page 13 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.9940 fax www.mendota-heights.com BACKGROUND In 2012, the City Council approved a schedule that calls for the city to request proposals on a rotating basis for our contracted professional services. For 2014, the schedule calls for Requests for Proposals (RFP) to be solicited for our labor attorney services. On October 21st the City Council authorized staff to distribute RFPs for labor attorney services. The city received five qualified proposals, and a committee of myself, Assistant to the City Administrator Tammy Schutta and Police Chief Mike Aschenbrener interviewed three firms. It is staff's recommendation that the city retain the services of Rupp, Anderson, Squires & Waldspurger, P.A. as our city's labor attorney. Kevin Rupp, one of the firm's founders, will serve as our primary contact but his firm has numerous other attorneys who will provide services to the City of Mendota Heights. Mr. Rupp has served the City of Mendota Heights in this role for several years and staff has been very satisfied with the services he provides. BUDGET IMPACT The amount of work dedicated to the labor attorney varies depending on issues that arise. The 2015 operating budget allocates funds in an amount that has historically been spent in this area. RECOMMENDATION If council desires, a motion to approve the designation of Rupp, Anderson, Squires & Waldspurger, P.A. as the city's labor attorney would be in order. Approval of this action requires a majority vote of the city council. 111111111.h - mCITY OF MENDOTA HEIGHTS page 14 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1950 phone 1651.452.9940 fax www.mendota•hei g hts.com DATE: December 16, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: Designation of Interim City Administrator BACKGROUND With the upcoming vacancy in the city administrator position, there is a need to designate an interim city administrator. It is my recommendation to appoint Assistant to the City Administrator Tammy Schutta as interim city administrator effective December 27, 2014. Tammy has been an integral part of the city staff for over three years and will do a fantastic job during this transition period. It is customary for staff serving in interim positions to receive a salary adjustment to reflect the additional duties being absorbed. In lieu of a temporary adjustment, I recommend that the position of Assistant to the City Administrator be permanently moved on the city's pay classification plan. Currently the position is at Grade 29. When comparing the compensation for this position with similarly sized communities and organizations, the position is more suited to be placed at Grade 34. This also places the position in a range that more appropriately aligns with others in the City of Mendota Heights organization. BUDGET IMPACT Due to the fact that there will be a vacancy in the full-time city administrator position for the first two months of the year, there will be adequate funds to account for this increase. RECOMMENDATION If council desires, a motion to appoint Tammy Schutta as Interim City Administrator effective December 27th would be in order. This designation would be in effect until the new city administrator begins employment with the City of Mendota Heights. Further, a motion to place Ms. Schutta at Grade 34, Step Two on the City's Pay Classification Plan would also be in order. Approval of this action requires a majority vote of the city council. page 15 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com DATE: TO: FROM: CITY OF MENDOTA HEIGHTS December 16, 2014 Mayor, City Council and City Administrator John P. Maczko, Fire Chief Tammy Schutta, Assistant to the City Administrator/HR Coordinator SUBJECT: Probationary Firefighter Appointments BACKGROUND Since August the Fire Department Officers and Tammy Schutta, Assistant to the City Administrator/HR Coordinator, have been involved in screening new applicants for the firefighter position to restore our ranks to an authorized strength of 36. The process was started with nine applicants who expressed interest in the position and seven candidates who completed the process. Through the process the interview board selected four candidates to make conditional offers of employment to fill four open positions. The offers are conditioned upon passing a criminal history, background check, physical, drug test and council approval to a one year probationary period. On behalf of the committee we are pleased to recommend the four candidates below for city council approval to a one year probationary period. The four candidates recommended for probationary appointment are: Patrick Bietz: Patrick lives on Mary Adele Avenue and is employed as a transportation underwriter at Scottsdale Insurance. Daniel Goldenstein: Daniel lives on Mendakota Court and is a college student at the University of St. Thomas. Frank Hazzard: Frank lives on Rudy Drive and is employed as a forklift operator with CEVA. Scott Longsdorf: Scott lives on Concord Way and is employed as a track maintainer for Metro Transit. page 16 BUDGET IMPACT The probationary firefighter pay is $8.20 for fire calls and training. RECOMMENDATION As mentioned above the interview board recommends that council appoints the four candidates as probationary firefighters. City staff recommends that the City Council approve the appointment of Patrick Bietz, Daniel Goldenstein, and Frank Hazzard as probationary firefighters with an effective start date of December 16, 2014. City staff also recommends that the City Council approve the appointment of Scott Longsdorf as a probationary firefighter. Mr. Longsdorf's date of employment will be based upon final results of his physical examination. A simple majority vote is all that is needed on this issue. m CITY OF MENDOTA HEIGHTS page 17 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone A 651.452.9940 fax www.mendota-heights.com DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: Tamara Schutta, Assistant to the City Administrator/HR Coordinator SUBJECT: Personnel Action Items Item 1: Approval of employment of part-time winter 2014/2015 seasonal employees Staff is requesting council approval for the hiring of the below listed part-time winter seasonal ice rink flooders. All final candidates were offered their position contingent upon a successful completion of a criminal background check and council approval. The proposed salaries are consistent with the part-time seasonal staff pay matrix. Public Works Department —Seasonal Rink Flooder Positions 2014/2015 Rink Flooder Hourly Wage Max Buell $9.75 Matthew Friedmann $9.75 Chad Hanson $10.50 Matthew O'Connell $9.75 Adam Tschida $9.75 John Wolff $9.75 Item 2: Sergeant Promotions At the last meeting, the city council approved the Sergeant Promotional list. Tonight Officer Tanner Spicer and Officer Peyton Fleming are being presented for promotion to the position of Sergeant. Officer Spicer and Officer Fleming will be given their oath of office later on the agenda. City staff recommends that the city council approve the appointment of Officer Tanner Spicer as a Sergeant with an effective date of December 27, 2014. City staff also recommends that the city council approve the appointment of Officer Peyton Fleming as a Sergeant with an effective date of January 10, 2015. Wages will be set in accordance with the 2014 — 2015 MNPEA Labor Agreement. page 18 Item 3: City Clerk Salary Adjustment Annually, staff reviews the pay classification plan to ensure city positions are compensated fairly. The City Clerk position was recently reviewed and compared with other municipalities within the metro area. The primary functions of the City Clerk position is the administration of city elections, maintenance of official city records and processing licenses and permits. Based on the 2014 salary survey for the City Clerk position, it was determined this position falls 12% below the median rate for similar positions. Staff is recommending this position be reclassified from Grade 18 to Grade 24 effective January 1, 2015. City staff recommends that the city council place Ms. Smith at Grade 24, Step C of the 2015 Employee Position/Pay Classification Plan effective January 1, 2015. This adjustment was included in the 2015 budget. Item 4: Part-time Police Officer The City of Mendota Heights Police Department takes great pride in the D.A.R.E. program. The MHPD has been involved with the program for over 25 years, specifically Officer Reyes. Mario taught 5th graders at Visitation and Mendota Heights Elementary. The MHPD is still currently addressing staffing needs and is in the process of hiring three additional Police Officers in 2015. To assist in the 2015 D.A.R.E. program, staff would like to appoint Retired Police Officer Mario Reyes as a part-time Police Officer. The part-time Police Officer position would be assigned to the pay grade 12, step E on the 2015 Employee Position Placement/Pay Classification Plan. The hourly rate is $25.26 and is included in the 2015 budget under the temporary line time. The position would be limited to no more than 16 hours a week and would not qualify for benefits (insurance benefits, vacation, etc...). City staff recommends that the city council appoint Retired Police Officer Mario Reyes as a part- time Police Officer effective January 5, 2015. BUDGET IMPACT As noted above. RECOMMENDATION Staff recommends that the Mendota Heights City Council approves the actions requested above for these four items. au CITY OF MENDOTA HEIGHTS page 19 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone d 651.452.8940 fax www.mendota-heights.com DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: Professional Services Contract for Consulting Planning Services BACKGROUND The City Council approved a professional services contract with Stantec Consulting Services, Inc. for consulting planning services in January 2014. The initial contract was for one year and could be renewed in two-year intervals. Due to staffing changes over the past year, Phil Carlson has assumed the role of project manager and has continued to provide excellent service on a range of planning issues and cases. Attached is an updated contract for services through 2016. BUDGET IMPACT The City is requesting consulting planning services on an hourly, as needed basis. If necessary, the City may also request specific proposals for project planning with the contracted consultant. RECOMMENDATION Staff recommends that the City Council pass a motion APPROVING THE PROFESSIONAL SERVICES CONTRACT WITH STANTEC CONSULTING SERVICES, INC. FOR CONSULTING PLANNING SERVICES. This matter requires a simple majority vote. Stantec page 20 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into effective January 1, 2015 (the "Agreement Date") by and between: "CLIENT" Name: CITY OF MENDOTA HEIGHTS MINNESOTA Address: 1 101 Victoria Curve Mendota Heights, MN 55118 Phone: 651-255-1153 Fax: 651-452-8940 Representative: Justin Miller, City Administrator "STANTEC" Name: STANTEC CONSULTING SERVICES INC. Address: 2335 Highway 36 West, St. Paul MN 5113 Phone: 651-636-4600 Fax: 651-636-1311 Representative: Philip Carlson, AICP, Senior Planner PROJECT NAME (the "PROJECT"): Mendota Heights Professional Planning Services DESCRIPTION OF WORK: STANTEC shall render the services described in Attachment "A" (hereinafter called the "SERVICES") in accordance with this AGREEMENT. STANTEC may, at its discretion and at any stage, engage subconsultants to perform all or any part of the SERVICES. The CLIENT and STANTEC by written amendment to this AGREEMENT may from time to time make changes to the SERVICES. All changed work shall be carried out under this AGREEMENT. The time for completion of the SERVICES shall be adjusted accordingly. COMPENSATION: Charges for the SERVICES rendered will be made in accordance with the CONTRACT PRICE indicated in Attachment "A", or, if no CONTRACT PRICE is indicated, in accordance with STANTEC's Schedule of Fees and Disbursements in effect from time to time as the SERVICES are rendered. Invoices shall be paid by the CLIENT in the currency of the jurisdiction in which the SERVICES are provided without deduction or setoff upon receipt. Failure to make any payment when due is a material breach of this Agreement and will entitle STANTEC, at its option, to suspend or terminate this Agreement and the provision of the SERVICES. Interest will accrue on accounts overdue by 30 days at the lesser of 1.5 percent per month (18 percent per annum) or the maximum legal rate of interest. REPRESENTATIVES: Each party shall designate in the space provided above a representative who is authorized to act on behalf of that party and receive notices under this AGREEMENT. Such representatives have complete authority to act on behalf of their principals in respect to all matters arising under this AGREEMENT. NOTICES: All notices, consents, and approvals required to be given hereunder shad be in writing and shall be given to the representatives of each party. All notices required by this AGREEMENT to be given by either party shall be deemed to be properly given and received within two (2) business days if made in writing to the other party by certified mail, telegram, email, facsimile or telex, addressed to the regular business address of such party as identified above. CLIENT'S RESPONSIBILITIES: The CLIENT shall provide to STANTEC in writing, the CLIENT's total requirements in connection with the PROJECT, including the PROJECT budget and time constraints. The CLIENT shall make available to STANTEC all relevant information or data pertinent to the PROJECT which is required by STANTEC to perform the SERVICES. STANTEC shall be entitled to rely upon the accuracy and completeness of all information and data furnished by the CLIENT, including information and data originating with other consultants employed by the CLIENT whether such consultants are engaged at the request of STANTEC or otherwise. Where such information or data originates either with the CLIENT or its consultants then STANTEC shall not be responsible to the CLIENT for the consequences of any error or omission contained therein. When required by STANTEC, the CLIENT shall engage specialist consultants directly to perform items of work necessary to enable STANTEC to carry out the SERVICES. Whether arranged by the CLIENT or STANTEC, these services shall be deemed to be provided under direct contracts to the CLIENT unless expressly provided otherwise. The CLIENT shall give prompt consideration to all documentation related to the PROJECT prepared by STANTEC and whenever prompt action is necessary shall inform STANTEC of CLIENT's decisions in such reasonable time so as not to delay the schedule for providing the SERVICES. When applicable, the CLIENT shall arrange and make provision for STANTEC 's entry to the PROJECT site as well as other public and private property as necessary for STANTEC to perform the SERVICES. The CLIENT shall obtain any required V:\1938\active\193802651\Management\ScopeScheduleFee\Mendota Heights-Stantec agreement 2015.docx Stantec PROFESSIONAL SERVICES AGREEMENT page 21 Page 2 approvals, licenses and permits from governmental or other authorities having jurisdiction over the PROJECT so as not to delay STANTEC in the performance of the SERVICES. STANTEC's RESPONSIBILITIES: STANTEC shall furnish the necessary qualified personnel to provide the SERVICES. STANTEC represents that it has access to the experience and capability necessary to and agrees to perform the SERVICES with the reasonable skill and diligence required by customarily accepted professional practices and procedures normally provided in the performance of the SERVICES at the time when and the location in which the SERVICES were performed. This undertaking does not imply or guarantee a perfect PROJECT and in the event of failure or partial failure of the product of the SERVICES, STANTEC will be liable only for its failure to exercise diligence, reasonable care and professional skill. This standard of care is the sole and exclusive standard of care that will be applied to measure STANTEC 's performance. There are no other representations or warranties expressed or implied made by STANTEC. In particular, but not by way of limitation, no implied warranty of merchantability or fitness for a particular purpose shall apply to the SERVICES provided by STANTEC nor shall STANTEC warrant or guarantee economic, market or financial conditions, proforma projections, schedules for public agency approvals, or other factors beyond STANTEC's reasonable control. STANTEC does not warrant the SERVICES to any third party and the CLIENT shall indemnify and hold harmless STANTEC from any demands, claims, suits or actions of third parties arising out of STANTEC's performance of the SERVICES. In performing the SERVICES under this AGREEMENT, STANTEC shall operate as and have the status of an independent contractor and shall not act as, or be an employee of the CLIENT. The SERVICES performed by STANTEC shall be subject to the inspection and the review of the CLIENT at all times but such inspection and review shall not relieve STANTEC from its responsibility for the proper performance of the SERVICES. TERMINATION: Either party may terminate this AGREEMENT without cause upon thirty (30) days' notice in writing. If either party breaches this AGREEMENT, the non -defaulting party may terminate this AGREEMENT after giving seven (7) days' notice to remedy the breach. On termination of this AGREEMENT, the CLIENT shall forthwith pay STANTEC for the SERVICES performed to the date of termination. Non-payment by the CLIENT of STANTEC's invoices within 30 days of STANTEC rendering same is agreed to constitute a material breach of this AGREEMENT and, upon written notice as prescribed above, the duties, obligations and responsibilities of STANTEC are terminated. SUSPENSION OF SERVICES: If the project is suspended for more than thirty (30) calendar days in the aggregate, STANTEC shall be compensated for services performed and charges incurred prior to receipt of notice to suspend and, upon resumption, an equitable adjustment in fees to accommodate the resulting demobilization and remobilization costs. In addition, there shall be an equitable adjustment in the project schedule based on the delay caused by the suspension. If the PROJECT is suspended for more than ninety (90) days, STANTEC may, at its option, terminate this agreement upon giving notice in writing to the CLIENT. ENVIRONMENTAL: Except as specifically described in this AGREEMENT, STANTEC's field investigation, laboratory testing and engineering recommendations will not address or evaluate pollution of soil or pollution of groundwater. BUILDING CODES, BYLAWS AND OTHER PUBLIC REGULATIONS: STANTEC shall, to the best of its ability, interpret building codes, by-laws and other public regulations as they apply to the PROJECT and as they are published at the time SERVICES commence. Furthermore, STANTEC shall observe and comply with all applicable laws, ordinances, codes and regulations of government agencies, including federal, state, provincial, municipal and local governing bodies having jurisdiction over the conduct of the SERVICES ("LAWS"). However, it is expressly acknowledged and agreed by the CLIENT that as the PROJECT progresses such building codes, by-laws, other public regulations and LAWS may change or the interpretation of any public authority may differ from the interpretation of STANTEC, through no fault of STANTEC, and any extra costs necessary to conform to such changes or interpretations during or after execution of the SERVICES will be paid by the CLIENT. STANTEC shall continue to provide equal employment opportunity to all qualified persons and to recruit, hire, train, promote and compensate persons in all jobs without regard to race, color, religion, sex, age, disability or national origin or any other basis prohibited by applicable laws. COST AND SCHEDULE OF CONSTRUCTION WORK: In providing opinions of probable cost and project schedule, it is recognized that neither the CLIENT nor STANTEC has control over the costs of labor, equipment or materials, or over the Contractor's methods of determining prices or time. The opinions of probable cost or project duration are based on STANTEC's reasonable professional judgment and experience and do not constitute a warranty, express or implied, that the Contractors' bids, project schedules, or the negotiated price of the Work or schedule will not vary from the CLIENT's budget or schedule or from any opinion of probable cost or project schedule prepared by STANTEC. Exact costs and times will be determined only when bids have been received for the PROJECT and when the construction work has been performed and payments finalized. V:\1938\active\193802651 \ Management \ScopeScheduleFee\Mendota Heights-Stantec agreement 2015.docx page 22 Stantec PROFESSIONAL SERVICES AGREEMENT Page 3 LIMITATION OF LIABILITY: The CLIENT releases STANTEC from any liability and agrees to defend, indemnify and hold STANTEC harmless from any and all claims, damages, losses, and/or expenses, direct and indirect, or consequential damages, including but not limited to attorney's fees and charges and court and arbitration costs, arising out of, or claimed to arise out of, the performance of the SERVICES, excepting liability arising from the negligence or willful misconduct of STANTEC. It is further agreed that the total amount of all claims the CLIENT may have against STANTEC under this AGREEMENT or arising from the performance or non-performance of the SERVICES under any theory of law, including but not limited to claims for negligence, negligent misrepresentation and breach of contract, shall be strictly limited to the lesser of the fees paid to STANTEC for the SERVICES or $500,000. No claim may be brought against STANTEC in contract or tort more than two (2) years after the cause of action arose. As the CLIENT's sole and exclusive remedy under this AGREEMENT any claim, demand or suit shall be directed and/or asserted only against STANTEC and not against any of STANTEC's employees, officers or directors. STANTEC 's liability with respect to any claims arising out of this AGREEMENT shall be absolutely limited to direct damages arising out of the SERVICES and STANTEC shall bear no liability whatsoever for any consequential loss, injury or damage incurred by the CLIENT, including but not limited to claims for loss of use, loss of profits and loss of markets. INDEMNITY FOR MOLD CLAIMS: It is understood by the parties that existing or constructedbuildings may contain mold substances that can present health hazards and result in bodily injury, property damage and/or necessary remedial measures. If, during performance of the SERVICES, STANTEC knowingly encounters any such substances, STANTEC shall notify the CLIENT and, without liability for consequential or any other damages, suspend performance of services until the CLIENT retains a qualified specialist to abate and/or remove the mold substances. The CLIENT agrees to release and waive all claims, including consequential damages, against STANTEC, its subconsultants and their officers, directors and employees arising from or in any way connected with the existence of mold on or about the project site whether during or after completion of the SERVICES. The CLIENT further agrees to indemnify and hold STANTEC harmless from and against all claims, costs, liabilities and damages, including reasonable attorneys' fees and costs, arising in any way from the existence of mold on the project site whether during or after completion of the SERVICES, except for those claims, liabilities, costs or damages caused by the sole gross negligence and/or knowing or willful misconduct of STANTEC. STANTEC and the CLIENT waive all rights against each other for mold damages to the extent that such damages sustained by either party are covered by insurance. DOCUMENTS: All documents prepared by STANTEC or on behalf of STANTEC in connection with the PROJECT are instruments of service for the execution of the PROJECT. STANTEC retains the property and copyright in these documents, whether the PROJECT is executed or not. Payment to STANTEC of the compensation prescribed in this AGREEMENT shall be a condition precedent to the CLIENT's right to use documentation prepared by STANTEC. These documents may not be used for any other purpose without the prior written agreement of STANTEC. The CLIENT shall have a permanent non-exclusive, royalty -free license to use any concept, product or process which is patentable or capable of trademark, produced by or resulting from the SERVICES rendered by STANTEC in connection with the PROJECT, for the life of the PROJECT. The CLIENT shall not use, infringe upon or appropriate such concepts, products or processes without the express written agreement of STANTEC. In the event STANTEC's documents are subsequently reused or modified in any material respect without the prior consent of STANTEC, the CLIENT agrees to indemnify STANTEC from any claims advanced on account of said reuse or modification. Any document produced by STANTEC in relation to the Services is intended for the sole use of Client. The documents may not be relied upon by any other party without the express written consent of STANTEC, which may be withheld at STANTEC 's discretion. Any such consent will provide no greater rights to the third party than those held by the Client under the contract, and will only be authorized pursuant to the conditions of STANTEC 's standard form reliance letter. STANTEC cannot guarantee the authenticity, integrity or completeness of data files supplied in electronic format ("Electronic Files"). CLIENT shall release, indemnify and hold STANTEC, its officers, employees, consultants and agents harmless from any claims or damages arising from the use of Electronic Files. Electronic files will not contain stamps or seals, remain the property of STANTEC, are not to be used for any purpose other than that for which they were transmitted, and are not to be retransmitted to a third party without STANTEC's written consent. PROJECT PROMOTION: Where the Client has control or influence over construction signage, press releases and/or other promotional information identifying the project ("Project Promotion"), the Client agrees to include STANTEC in such Project Promotion. FORCE MAJEURE: Any default in the performance of this AGREEMENT -caused by any of the following events and without fault or negligence on the part of the defaulting party shall not constitute a breach of contract: labor strikes, riots, war, acts of governmental authorities, unusually severe weather conditions or other natural catastrophe, or any other cause beyond the reasonable control or contemplation of either party. GOVERNING LAW: This AGREEMENT shall be governed, construed and enforced in accordance with the laws of the jurisdiction in which the majority of the SERVICES are performed. V:\1938\active\193802651\Management\ScopeScheduleFee\Mendota Heights-Stantec agreement 2015.docx Stantec PROFESSIONAL SERVICES AGREEMENT page 23 Page 4 DISPUTE RESOLUTION: If requested in writing by either the CLIENT or STANTEC, the CLIENT and STANTEC shall attempt to resolve any dispute between them arising out of or in connection with this AGREEMENT by entering into structured non- binding negotiations with the assistance of a mediator on a without prejudice basis. The mediator shall be appointed by agreement of the parties. If a dispute cannot be settled within a period of thirty (30) calendar days with the mediator, if mutually agreed, the dispute shall be referred to arbitration pursuant to laws of the jurisdiction in which the majority of the SERVICES are performed or elsewhere by mutual agreement. ATTORNEYS FEES: In the event of a dispute hereunder, the prevailing party is entitled to recover from the other party all costs incurred by the prevailing party in enforcing this AGREEMENT and prosecuting the dispute, including reasonable attorney's and expert's fees, whether incurred through formal legal proceedings or otherwise. ASSIGNMENT AND SUCCESSORS: Neither the CLIENT nor STANTEC shall, without the prior written consent of the other party, assign the benefit or in any way transfer the obligations of this AGREEMENT or any part hereof. This AGREEMENT shall inure to the benefit of and be binding upon the parties hereto, and except as otherwise provided herein, upon their executors, administrators, successors, and assigns. PROTECTION OF PRIVACY LAWS: STANTEC will comply with its statutory obligations respecting the collection, use, disclosure, access to, correction, protection, accuracy, retention and disposition of personal information that may be collected or created under this AGREEMENT. STANTEC will refer any request for access to or correction of personal information that is made under statute to the CLIENT and will comply with any directions from the CLIENT respecting the access request, or respecting correction and annotation of personal information. STANTEC will, at reasonable times and on reasonable notice, allow the CLIENT to enter its premises and inspect any personal information of the CLIENT's that is in the custody of STANTEC or any of STANTEC's policies or practices relevant to the management of personal information subject to this AGREEMENT. ENTIRE AGREEMENT: This AGREEMENT constitutes the sole and entire agreement between the CLIENT and STANTEC relating to the PROJECT and supersedes all prior agreements between them, whether written or oral respecting the subject matter hereof and no other terms, conditions or warranties, whether express or implied, shall form a part hereof. This AGREEMENT may be amended only by written instrument signed by both the CLIENT and STANTEC. All attachments referred to in this AGREEMENT are incorporated herein by this reference; however, in the event of any conflict between attachments and the terms and conditions of this AGREEMENT, the terms and conditions of this AGREEMENT shall take precedence. SEVERABILITY: If any term, condition or covenant of this AGREEMENT is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this AGREEMENT shall be binding on the CLIENT and STANTEC. THE PARTIES EXPRESSLY ACKNOWLEDGE THAT THIS AGREEMENT CONTAINS LIMITATION OF LIABILITY PROVISIONS RESTRICTING RIGHTS FOR THE RECOVERY OF DAMAGES. The Parties, intending to be legally bound, have made, accepted and executed this AGREEMENT as of the Agreement Date noted above. CITY OF MENDOTA HEIGHTS MINNESOTA STANTEC CONSULTING SERVICES INC. Print Name and Title Signature Signature Print Name and Title Signature Signature Print Name . nd Tltl V:\1938\active\193802651\Management\ScopeScheduleFee\Mendota Heights-Stontec agreement 2015.docx Stantec Attached to and forming part of the AGREEMENT BETWEEN: page 24 PROFESSIONAL SERVICES AGREEMENT ATTACHMENT "A" CITY OF MENDOTA HEIGHTS MINNESOTA (hereinafter called the "CLIENT") - and - STANTEC CONSULTING SERVICES INC. (hereinafter called "STANTEC") EFFECTIVE: January 1, 2015 This Attachment details the SERVICES, CONTRACT TIME, CONTRACT PRICE, ADDITIONAL CONDITIONS and ADDITIONAL ATTACHMENTS forming part of the above described AGREEMENT. SERVICES: STANTEC shall perform the following SERVICES: [Click and enter in any format the details you wish to use to express Scope of Services] (hereinafter called the "SERVICES") CONTRACT TIME: Commencement Date: .January 2, 2015 Estimated Completion Date: As requested by the City CONTRACT PRICE: Subject to the terms below, CLIENT will compensate STANTEC as follows: See Attachment B ADDITIONAL CONDITIONS: ADDITIONAL ATTACHMENTS: Where not stated as being included in the fees, project specific subconsultant, contractor, lab and other similar third party charges will be charged as invoiced to STANTEC with a ten percent (10%) markup. Unless otherwise noted, the fees in this agreement do not include any value added, sales, or other taxes that may be applied by Government on fees for services. Such taxes will be added to all invoices as required. Where the SERVICES or services conditions change, STANTEC shall submit to the CLIENT in a timely manner, documentation of the revisions to Attachment "A" adjusting the Contract Services Time and Price as required. Unless otherwise specified, charges for SERVICES are based on STANTEC's hourly billing rate table ("Rate Table"), attached hereto. The Rate Table is subject to escalation from time to time. The following additional conditions shall be read in conjunction with and constitute part of this AGREEMENT: No additional conditions. The following additional attachments shall be read in conjunction with and constitute part of this AGREEMENT: Included in Scope of Services in Attachment B INSURANCE Before any services are provided under this agreement, STANTEC shall procure, and maintain in REQUIREMENTS: effect during the term of this agreement, insurance coverage in amounts and on terms not less than set forth below. General Liability: Commercial general liability insurance for personal and bodily injury, including death, and property damage in the amount of $1,000,000 each occurrence and not V:\1938\active\193802651\Management\ScopeScheduleFee\Mendota Heights-Stantec agreement 2015.docx Stantec PROFESSIONAL SERVICES AGREEMENT ATTACHMENT "A" page 25 Page 2 less than $2,000,000 in the aggregate. Automobile Liability: Automobile liability insurance for bodily injury, including death, and property damage in the amount of $1,000,000 each occurrence. Professional Liability: Professional liability insurance for damages incurred by reason of any negligent act, error or omission committed or alleged to have been committed by STANTEC in the amount of $1,000,000 per claim and in the aggregate. Workers' Compensation: As prescribed by applicable law. Certificates: Upon request, STANTEC shall provide certificates of insurance evidencing coverage required above. Each certificate shall provide that the coverage therein afforded shall not be cancelled except with thirty (30) days prior written notice to the CLIENT. V:\1938\active\193802651\Management\ScopeScheduleFee\Mendota Heights-Stantec agreement 2015.docx page 26 Attachment B Scope of Services & Compensation Stantec will provide professional planning services to the City of Mendota Heights as follows: 1) For work related to applications submitted to the City that will be paid through the city's escrow system, Stantec will work on a time plus materials basis in accordance with the Pass Thru Rate in the table of hourly rates below. 2) For work requested by the city on other matters, not related to an application, Stantec will work on a time plus materials basis in accordance with the City Rate in the table of hourly rates below. 3) For regular meetings of the Planning Commission, City Council, and twice monthly meetings with prospective applicants, Stantec will work on a time plus materials basis in accordance with the City Rate in the table of hourly rates below, to a maximum of $250 (Two Hundred Fifty Dollars) per meeting. 4) For special projects, the City and Stantec will negotiate fees and rates. Stantec will bill the City monthly for services rendered in the previous month. The invoice date will be approximately 50 calendar days from the first date of the service provided. Stantec will also be reimbursed for reasonable and typical expenses, including the following: Mileage Faxing Printing Standard IRS rate No charge At cost Hourly rates for Stantec staff assigned to Mendota Heights will be as follows. Rates for other staff needed or requested by the City will be quoted at the time. CITY PASS THRU RATE RATE Phil Carlson Planner Landscape Architect $134 $98 $155 $85 $98 GIS Specialist $77 $88 t in CITY OF MENDOTA HEIGHTS Date: December 16, 2014 To: Mayor, City Council and City Administrator From: Sue Donovan, I.T. Manager Subject: Video Server / Police Webserver Purchase BACKGROUND page 27 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone d 651.452.8940 fax www.mendota-heights.com The life cycle of Windows Server 2003 operating system as dictated by the manufacturer, Microsoft, is ending in July of 2015. The life cycle of computer servers as dictated by the manufacturer, Dell Inc., is five years. Two of the city computer servers are well past the five year hardware lifecycle and are no longer under warranty. They also fall into the Windows Server 2003 operating system end -of -life category. In order to spread the capital expenditure for computer servers $8,000 was budgeted in the 2015 budget under IT Capital Outlay. From this line item, I propose purchasing one physical server. Also, $2,100 for server software was budgeted in the 2015 budget under IT Computer Software and Hardware. From this line item, I propose purchasing the server software. The new server and software will be implemented as soon as possible in January of 2015 due to the fact that the current version of squad video camera software supported by Digital Ally is not compatible with Windows Server 2003. We are unable to resolve current issues until we can move to a new server and upgrade the software. BUDGET IMPACT The total expense of $9,650.67 for these purchases is included in the 2015 budget. RECOMMENDTATION: I recommend that the city purchase one Dell PowerEdge R720 server and software for a total of $9,650.67. The attached quote includes both the server hardware and software. This purchase falls under state contract. Quote Summary Page 1 of 2 page 28 Date: 11/20/2014 QUOTATION Quote #: 695736891 Customer #: 003283788 Contract #: WNI5ACA CustomerAgreement #: MN PA 14238 Quote Date: 11/20/2014 Customer Name: CITY OF MENDOTA HEIGHTS Thanks for choosing Dell! Your quote is detailed below; please review the quote for product and informational accuracy. If you find errors or desire certain changes please contact your sales professional as soon as possible. Sales Professional Information SALES REP: Trace Lockmiller PHONE: 1800 - 4563355 Email Address: Trace Lockmilleradell.com Phone Ext: 5131101 GROUP: 1 QUANTITY: 1 SYSTEM PRICE: $9,650.67 GROUP TOTAL: $9,650.67 Base Unit PowerEdge R720, Intel Xeon E-26XX Processors (210-ABVP) 1 Base Unit PowerEdge R720 Motherboard, TPM (591-BBBP) 1 Dell Hardware Limited Warranty Plus On Site Service Extended Year (939- 2678) 1 Dell Hardware Limited Warranty Plus On Site Service Initial Year (939- 2768) 1 Dell ProSupport Plus. For tech support, visit www.dell.com/prosupport/regionalcontacts (951-2015) 1 ProSupport Plus: Next Business Day Onsite Service After Problem Diagnosis, 2 Year Extended (951-7864) 1 ProSupport Plus: Next Business Day Onsite Service After Problem Diagnosis, Initial Year (951-7871) 1 ProSupport Plus: 7x24 HW/SW Tech Support and Assistance,3 Year (951- 7875) 1 On -Site Installation Declined (900-9997) 1 Proactive Maintenance Service Declined (926-2979) 1 PowerEdge R720 Shipping (331-4437) 1 Risers with up to 6, x8 PCIe Slots + 1, x16 PCIe Slot (331-4440) 1 iDRAC7 Enterprise (421-5339) 1 Broadcom 5720 QP 1 Gb Network Daughter Card (430-4418) 1 3.5" Chassis with up to 8 Hard Drives (342-3587) 1 Bezel (318-1375) 1 Power Saving Dell Active Power Controller (330-5116) 1 RAID 1+Unconfigured RAID for H710P/H710/H310 (2 SAS + 1-14 HDDs) (331-4404) 1 PERC H710P Integrated RAID Controller, 1GB NV Cache (342-3531) 1 Heat Sink for PowerEdge R720 and R720xd (331-4508) 1 Intel Xeon E5 -2620v2 2.1GHz, 15M Cache, 7.2GT/s QPI, Turbo, HT, 6C, 80W, Max Mem 1600MHz (338-BCZV) 1 DIMM Blanks for Systems with 2 Processors (317-8688) 1 Heat Sink for PowerEdge R720 and R720xd (331-4508) 1 Intel Xeon E5 -2620v2 2.1GHz, 15M Cache, 7.2GT/s QPI, Turbo, HT, 6C, 80W, Max Mem 1600MHz,2nd Proc (338-BDBL) 1 8GB RDIMM, 1600MT/s, Low Volt, Dual Rank, x8 Data Width (370-ABQY) 4 1600MT/s RDIMMS (331-4424) 1 Performance Optimized (331-4428) 1 6TB 7.2K RPM NLSAS 6Gbps 512e 3.5in Hot -plug Hard Drive (400-AFNZ) 4 300GB 10K RPM SAS 6Gbps 2.5in Hot -plug Hard Drive,3.5in HYB CARR (342-2012) 2 No System Documentation, No OpenManage DVD Kit (310-5171) 1 DVD+/ -RW, SATA, INTERNAL (313-9090) 1 ReadyRails Sliding Rails With Cable Management Arm (331-4433) 1 Dual, Hot -plug, Redundant Power Supply (1+1), 750W (331-4605) 1 2 file:///C:/Users/sued.MENDOTA-HEIGHTS/AppData/Local/Microsoft/Windows/Temporary%20lnternet... 12/8/2014 Quote Summary Page 2 of 2 page 29 Power Cord, NEMA 5-15P to C13, 15 amp, wall plug, 10 feet / 3 meter (310-8509) Internal Dual SD Module (331-4441) 1 2GB SD Card For RIPS (342-1627) 1 2GB SD Card For RIPS (342-1627) 1 Enable Redundant SD Cards (468-4612) 1 No Operating System (420-6320) 1 Windows Server 2012R2, Standard Edition,Media Kit (618-BBDF) 1 Windows Server 2012R2, Standard Edition,Secondary OS, No MEDIA, 2 Socket, 2 VMs (618-BBEG) 1 30 days Trial License for Vmware Enterprise Plus (600-BBBC) 1 VMware ESXI 5.5 U2 Embedded Image on Flash Media (600-BBQB) 1 *Total Purchase Price: $9,650.67 Product Subtotal: $9,650.67 Tax: $0.00 Shipping & Handling: $0.00 State Environmental Fee: $0.00 Shipping Method: LTL 5 DAY OR LESS (* Amount denoted in $) Statement of Conditions The information in this document is believed to be accurate. However, Dell assumes no responsibility for inaccuracies, errors, or omissions, and shall not be liable for direct, indirect, special, incidental, or consequential damages resulting from any such error or omission. Dell is not responsible for pricing or other errors, and reserves the right to cancel orders arising from such errors. Dell may make changes to this proposal including changes or updates to the products and services described, including pricing, without notice or obligation. This proposal is not intended to create a contractual relationship. Unless expressly agreed otherwise in a writing signed by the parties, all orders by CITY OF MENDOTA HEIGHTS for Dell products and services shall be subject to Dell's Terms and Conditions of Sale -Direct, which can be found atwww.dell.com/terms, and which incorporate Dell's U.S. Return Policy, at www.dell.com/returnpolicv#total . Please read those terms carefully and in their entirety, and note in particular that Dell EqualLogic and EqualLogic-branded products, DeIIIEMC and EMC -branded products, PowerVault ML6000 tape libraries, non - Dell -branded enterprise products, enterprise software, and customized hardware or software products may not be returned at any time. Orders also shall be subject to the terms of any applicable service contract(s), which can be found at www.dell.com/servicecontracts. All information supplied to CITY OF MENDOTA HEIGHTS for the purpose of this proposal is to be considered confidential information belonging to Dell. About Dell Dell Inc. (NASDAQ: DELL) listens to customers and delivers innovative technology and services they trust and value. Uniquely enabled by its direct business model, Dell is a leading global systems and services company and No. 34 on the Fortune 500. For more information, visit www.dell.com. Privacy Policy Dell respects your privacy. Across our business, around the world, Dell will collect, store, and use customer information only to support and enhance our relationship with your organization, for example, to process your purchase, provide service and support, and share product, service, and company news and offerings with you. Dell does not sell your personal information. For a complete statement of our Global Privacy Policy, please visit dell.com/privacv. file:///C:/Users/sued.MENDOTA-HEIGHTS/AppData/Loca1/Microsoft/Windows/Temporary%20lnternet... 12/8/2014 au CITY OF MENDOTA HEIGHTS page 30 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone d 651.452.8940 fax www.mendota-heights.com DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: 2015 Employee Position Placement/Pay Classification Plan BACKGROUND Included with this memo is the 2015 Employee Position Placement/Pay Classification Plan for non-union employees for 2015. The 2015 plan reflects a 2% increase which is the same wage increase negotiated with Law Enforcement Labor Services, MN Public Employees Association and MN Teamsters contracts. BUDGET IMPACT This wage increase is reflected in the 2015 budget. RECOMMENDATION Staff recommends that the Mendota Heights City Council approve the attached resolution adopting the 2015 Employee Position Placement/Pay Classification Plan. This action requires a simple majority vote of the city council. page 31 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014 - 84 A RESOLUTION ADOPTING THE 2015 PAY CLASSIFICATION PLAN FOR NON- UNION EMPLOYEES WHEREAS, the City Council has adopted a grade and step pay system for non-union employees; and WHEREAS, based upon recommendations of the city administrator, the City Council has determined the appropriate placement of each position in a grade and the incumbent employee in a step; and WHEREAS, it is also necessary to set salaries for part-time employees. NOW THEREFORE BE IT RESOLVED, that the following 2015 compensation items are approved as of January 1, 2015: 1. The 2015 Employee Position Placement/Pay Classification Plan for non-union employees. 2. The following salaries shall be implemented for part-time employees: Fire Chief Assistant Fire Chief $17,325* $10,155* *Annual compensation for administrative and other department responsibilities excluding fire calls. 3. The following hourly rates of pay for volunteer firefighters for fire calls and training: 0-1 Years $8.36 FF I, First Responder, Hazmat Operational $11.95 FF II, First Responder, Hazmat Operational $13.74 Lieutenant $14.33 Captain $15.53 Assistant Training Officer $15.53 Training Officer $17.92 Assistant Fire Chief $21.51** Fire Chief $21.51** SOT Member Call Out Same as Mendota Hts Police Officer on SOT **Hourly compensation for fire calls and training. page 32 Adopted by the City Council of the City of Mendota Heights this 16th day of December 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 33 GRADE A B C D E 1 $33,731 $35,420 $37,190 $39,050 $41,002 2 $34,578 $36,307 $38,121 $40,028 $42,029 3 $35,442 $37,215 $39,075 $41,028 $43,081 4 $36,328 $38,145 $40,053 $42,056 $44,158 5 6 $37,237 $38,165 $39,099 $40,073 $41,054 $42,077 $43,105 $44,181 $45,261 $46,390 7 $39,122 $41,077 $43,132 $45,289 $47,552 8 $40,100 $42,106 $44,211 $46,421 $48,743 9 $40,752 $42,790 $44,930 $47,177 $49,534 10 CLERK/RECEPTIONIST $41,772 $43,861 $46,053 $48,355 $50,774 11 $42,816 $44,955 $47,204 $49,565 $52,043 12 PW SEC/POLICE SEC/UTL. BILL SEC $43,688 $45,740 $47,897 $50,155 $52,531 13 $44,780 $47,020 $49,370 $51,839 $54,431 14 SR. SEC/DEP. CLERK/ACCTG CLERK $45,756 $47,912 $50,177 $52,551 $55,053 15 16 RECREATION PROGRAMMER FACILITIES MANAGER $46,903 $48,074 $49,247 $50,477 $51,708 $53,001 $54,294 $55,651 $57,007 $58,434 17 RECREATION PROGRAM COORDINA1 $49,275 $51,740 $54,326 $57,042 $59,894 18 CITY CLERK $50,507 $53,032 $55,684 $58,468 $61,392 19 CIVIL ENGINEER 1 $51,234 $53,794 $56,485 $59,308 $62,274 20 PLANNER $52,515 $55,140 $57,897 $60,792 $63,831 21 $53,826 $56,517 $59,343 $62,310 $65,426 22 HR COORDINATOR $55,172 $57,930 $60,827 $63,868 $67,062 23 $56,553 $59,381 $62,351 $65,469 $68,741 24 $57,965 $60,865 $63,908 $67,104 $70,458 25 SR. ENG TECH/CODE ENF OFFICER $59,414 $62,385 $65,504 $68,779 $72,217 26 $60,899 $63,942 $67,140 $70,498 $74,022 27 $62,421 $65,541 $68,820 $72,260 $75,874 28 CIVIL ENGR II/IT COORDINATOR $63,983 $67,181 $70,540 $74,069 $77,772 29 ASST TO CITY ADMINISTRATOR $65,583 $68,861 $72,305 $75,920 $79,715 30 $67,182 $70,541 $74,070 $77,773 $81,661 31 $68,913 $72,349 $75,965 $79,763 $83,750 32 $70,625 $74,157 $77,864 $81,758 $85,845 33 IT MANAGER $72,390 $76,009 $79,810 $83,799 $87,989 34 PW SUPERINTENDENT $74,156 $77,863 $81,757 $85,844 $90,136 35 ASST CITY ENGINEER $75,568 $79,345 $83,314 $87,480 $91,839 36 $76,980 $80,829 $84,872 $89,115 $93,571 37 $77,955 $81,854 $85,946 $90,243 $94,756 38 $79,102 $83,057 $87,208 $91,569 $96,147 39 FINANCE DIRECTOR $81,906 $86,000 $90,300 $94,816 $99,555 40 41 PUBLIC WORKS DIRECTOR $83,951 $86,051 $88,149 $90,354 $92,556 $94,872 $97,184 $99,614 $102,042 $104,597 42 $90,439 $94,927 $99,674 $104,656 $109,889 43 POLICE CHIEF $92,667 $97,301 $102,166 $107,273 $112,638 44 CITY ADMINISTRATOR $94,984 $99,734 $104,720 $109,956 $115,453 0 Himm CITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor, City Council, and City Administrator FROM: Terry Sullivan, Facility Manager Ryan Ruzek, Assistant City Engineer page 34 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www,mendota-heights.com SUBJECT: Purchase Order for HVAC Direct Digital Control Management System BACKGROUND The current HVAC control system at City Hall is outdated and in need of repairs. The existing pneumatic controlled operation requires numerous and frequent repairs. A new, digital control system will more efficiently manage heating and cooling in City Hall, and may be eligible for energy savings credits from Xcel Energy. In addition, the better regulated heating and cooling system will likely save the City money on utility bills. The quotes for this project were from Humertech ($60,990.00) and Cool Air Mechanical ($59,995.00). This project was identified last year in the City's 2014-2018 Capital Improvement Plan (CIP) for 2018 at a cost of $60,000.00. Due to the large number of problems this past year with the old controls system, staff believes this project has become a higher priority for City Hall. The 2014 budget identified $30,000.00 for City Hall sidewalk improvements. By deferring this project to a later year, these funds would be available for the first half of the Direct Digital Control system. The remaining $30,000.00 is programmed in the 2015 CIP for this purpose. BUDGET IMPACT The project cost will come from the remaining $30,000.00 from the 2014 City Hall Capital Improvements budget (originally designated for City Hall sidewalk improvements), and $30,000.00 from the 2015 City Hall Capital Improvements budget. Staff recommends that Cool Air Mechanical receive the Purchase Order. RECOMMENDATOIN If Council agrees with the staff's recommendation, pass a motion by simple majority vote authorizing staff to execute a purchase order for the recommended quote. CITY OF MENDOTA HEIGHTS page 35 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota•heights.com DATE: December 16, 2014 TO: Mayor and City Council FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Par 3 Update Update The golf course closed for the season on November 2, 2014. Staff is working with Community Education and the City of Eagan to promote our Junior Golf Leagues and Lessons. The first two weeks after school lets out are typically the busiest weeks for the golf camps. This year the Eagan School district will be out of school a week earlier then our district. This will hopefully allow us to fill the first week (morning & afternoon session) with kids from Eagan, and the second week will leave plenty of room for kids from our district to attend. Registration for summer programs will begin March 17, 2015. Staff is working on hosting a golf swap for junior clubs the weekend of March 22-23, 2015. Families would bring their used clubs in the week of March 16th and we would price the clubs for sale. The goal of the swap would be to create excitement for the upcoming season, promote our programs and provide an affordable chance for families to purchase clubs. Maintenance Update We will start to groom the cross country ski trail soon depending on weather conditions. We would like to have the trail ready for the first of the year. Budget Total sales for the month of November were $664 and total expenses were $7,171. Total sales for the year through November are $136,731 and expenses are $125,678 resulting in a net profit of $11,053 year to date. MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT November 2014 (91.66% OF YEAR) REVENUES NOVEMBER YTD YTD BUDGET 2014 2014 % GREENS, LEAGUE & TOURN FEES $105,000 $615 $82,628 78.69% RECREATION PROGRAMS $35,000 $0 $37,072 105.92% CONCESSIONS $21,000 $49 $16,918 80.56% 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 $664 $136,731 84.74% EXPENDITURES NOVEMBER YTD YTD BUDGET 2014 2014 CLUBHOUSE SALARIES $32,700 $1,081 $24,100 73.70% ADMINISTRATIVE SALARIES $24,021 $1,861 $22,098 91.99% FICA/PERA $8,844 $416 $6,968 78.79% MEDICAL INSURANCE $7,144 $490 $5,386 75.39% U/E & W/C INSURANCE $6,100 $0 $1,223 20.05% RENTALS $1,500 $61 $2,522 168.17% UTILITIES $9,800 $1,393 $9,790 99.89% 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 $0 $6,000 75.00% PROF FEES - GROUNDS WAGES $18,000 $115 $13,341 74.12% PROF FEES - TREE MAINTENANCE $500 $0 $0 0.00% ADVERTISING/NEWSLETTER $600 $0 $309 51.54% LIABILITY/AUTO INSURANCE $3,450 $0 $3,242 93.97% OPERATING COSTS/SUPPLIES $7,200 $114 $5,987 83.15% FUEL $2,000 $0 $1,735 86.73% REPAIRS & MAINTENANCE $15,000 $1,515 $12,260 81.73% SUNDRY/DUES/MILEAGE/CLOTHING $1,700 $25 $2,339 137.59% CONTINGENCY $0 $0 $1,760 0.00% ONLINE REG & CREDIT CARD FEES $2,750 $100 $2,675 97.27% PAR 3 EXPENDITURES TOTAL $152,634 $7,171 $125,678 82.34% page 36 page 37 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT November 2013 AND 2014 REVENUES NOV NOV YTD YTD 2013 2014 2013 2014 GREENS, LEAGUE, TOURNAMENT FEES $821 $615 $91,884 $82,628 RECREATION PROGRAMS $0 $0 $30,920 $37,072 CONCESSIONS $55 $49 $19,255 $16,918 SUNDRY REVENUE $0 $0 $27 $113 INTEREST $0 $0 $0 $0 CAPITAL CONTRIBUTIONS $0 $0 $0 $0 PAR 3 FUND REVENUE TOTAL $876 $664 $142,086 $136,731 EXPENDITURES CLUBHOUSE SALARIES $390 $1,081 $27,035 $24,100 ADMINISTRATIVE SALARIES $1,745 $1,861 $20,737 $22,098 FICA/PERA $310 $416 $7,252 $6,968 MEDICAL INSURANCE $428 $490 $4,797 $5,386 U/E & W/C INSURANCE $31 $0 $4,361 $1,223 RENTALS $53 $61 $1,424 $2,522 UTILITIES $997 $1,393 $7,916 $9,790 PROFESSIONAL FEES -AUDIT $0 $0 $2,390 $2,425 PROF FEES -CONSULTING FEES $0 $0 $402 $1,520 PROF FEES -GROUNDS MGMT $0 $0 $6,000 $6,000 PROF FEES -GROUNDS WAGES $113 $115 $13,432 $13,341 PROF -FEES -TREE MAINTENANCE $0 $0 $0 $0 ADVERTISING/NEWSLETTER $99 $0 $295 $309 LIABILITY/AUTO INSURANCE $38 $0 $3,331 $3,242 OPERATING COSTS/SUPPLIES $76 $114 $5,249 $5,987 FUEL $11 $0 $2,147 $1,735 REPAIRS & MAINTENANCE $1,514 $1,515 $14,108 $12,260 SUNDRY/DUES/MILEAGE/CLOTHING $0 $25 $2,096 $2,339 CAPITAL OUTLAY $0 $0 $0 $0 ONLINE REG & CREDIT CARD FEES $76 $100 $2,498 $2,675 CONTINGENCY $0 $0 $1,336 $1,760 PAR 3 EXPENDITUES TOTAL $5,784 $7,171 $126,807 $125,678 page 38 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com CITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: Dave Dreelan, Assistant Fire Chief SUBJECT: November 2014 Fire Synopsis Fire Calls The department responded to 21 calls for the month. The majority of calls were classified as false alarms or as good intent calls. Six of the calls were residential in nature, of the other calls, two were commercial alarms, and eight were EMS calls. We also responded to two car fires, one utility check, one dumpster fire and one elevator rescue. Monthly Department Training The department training for the month was the second half of our annual hazardous materials training. Firefighters reviewed the procedures for responding to hazardous material spills. Some of the items the drill focused on were hazard identification, air monitoring, establishing evacuation zones, chemical properties, and procedures for requesting help from outside agencies. Monthly Squad Training The monthly squad training was our annual training called "Captain Choice". This training allows the squad captains a chance to address any training needs that they feel their squad needs additional work on or address training requests they may receive by members of their squad. Some captains also use this training as an opportunity to review key trainings that we have done throughout the year. MENDOTA HEIGHTS FIRE DEPARTMENT NOVEMBER 2014 MONTHLY REPORT FIRE CALLS NO. 14258 - 14278 NUMBER OF CALLS: 21 page 39 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 1 2 3 1 1 1 2 10 TOTAL CALLS 21 STRUCTURE CONTENTS MISC. TOTALS TO DATE $0 $525,000 $59,500 $1,000 $40,920 TOTAL MONTHLY FIRE LOSSES $0 $1,000 $0 $0 FIRE LOSS TOTALS MENDOTA HEIGHTS ALL FIRES, ALL AREAS (MONTH) $1,000 $625,420 MEND. HTS. ONLY STRUCT/CONTENTS MEND. HTS. ONLY MISCELLANEOUS MEND. HTS. TOTAL LOSS TO DATE $525,000 $39,520 $564,520 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS 18 223 MENDOTA 1 8 SUNFISH LAKE 0 13 LILYDALE 2 27 OTHER 0 7 TOTAL 21 278 LAST YEAR 169 7 12 24 10 222 BILLING FOR SERVICES AGENCY THIS MONTH TO DATE MN/DOT $0 MILW. RR $0 CNR RR $0 OTHERS: TOTALS: $0 $0 $0 WORK PERFORMED HOURS TO DATE LAST YEAR FIRE CALLS 274.5 4432.5 3684.5 MEETINGS 31 356.5 408.5 DRILLS 165 1614 1762 WEEKLY CLEAN-UP 32 381 414 SPECIAL ACTIVITY 172 3759.8 2740.25 ADMINISTATIVE 0 0 0 FIRE MARSHAL 45 610.5 611 TOTALS 719.5 11154.3 9620.25 FIRE MARSHAL'S TIME FOR MONTH INSPECTIONS INVESTIGATIONS RE -INSPECTION MEETINGS ADMINISTRATION SPECIAL PROJECTS TOTAL 20 5 0 0 14 6 45 REMARKS: SEE OTHER SIDE FOR SYNOPSIS CITY OF MENDOTA HEIGHTS DATE: TO: FROM: SUBJECT: BACKGROUND page 40 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com December 16, 2014 Mayor, City Council, and City Administrator Lorri Smith, City Clerk Renewal of Tobacco Licenses The following is a list of the current tobacco licensees who have applied for renewal of their licenses. The licenses would be effective January 1- December 31, 2015. 1) Mendota Heights Amoco, 2030 Dodd Road 2) Mendakota Country Club, 2075 Mendakota Drive 3) Mendota Liquor, 766 Highway 110 4) Northern Tier Retail, LLC d/b/a SuperAmerica #4516, 1200 Mendota Heights Road 5) Northern Tier Retail, LLC d/b/a SuperAmerica #4411, 1080 Highway 110 6) Walgreens #11764, 790 Highway 110 The establishments listed above have each submitted a complete application packet and the $200 license fee. The Police Department has completed a background investigation on all of the applicants and found no issues or concerns. RECOMMENDATION Staff recommends that the City Council approve the tobacco licenses for the establishments listed above for the period of January 1, 2015 through December 31, 2015. CITY OF MENDOTA HEIGHTS page 41 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com DATE: December 16, 2014 TO: Mayor, City Council, and City Administrator FROM: Lorri Smith, City Clerk SUBJECT: Approval of On Sale Wine and 3.2% Malt Liquor Licenses for King and I Thai LLC BACKGROUND The City received an application from Leonard DeMuth, owner of King and I Thai LLC. He is opening a new restaurant at 760 Highway 110, in Mendota Plaza. The applicant has submitted a complete license packet and paid the required license fees. The Police Department has completed a thorough investigation of the applicant and has found no issues or concerns. The applicant has provided a Certificate of Liquor Liability Insurance and a Liquor Surety Bond. At the December 2, 2014 City Council meeting, the Council held a public hearing and received public comment regarding the issuance of an On Sale Wine and 3.2% Malt Liquor license for the new restaurant. No one from the public wished to be heard. If approved, the licenses would be effective through June 30, 2015. The Wine License would be forwarded to the State of MN Liquor Control for their final approval. RECOMMENDATION Staff recommends the approval of an On Sale Wine and 3.2% Malt Liquor license for King and I Thai LLC doing business as King and I Thai, located at 760 Highway 110. DATE 9 -Dec -14 TO: Mayor, City Council and City Administrator FROM: Mike Andrejka- Building Official SUBJECT: Building Activity Report November 2014 November 1, 2014 thru November 30, 2014 Building No. Valuation Fee Collected Permits No. Contractor Licenses Fee Collected SFD 1 $425,000.00 $ 4,361.31 APT $ $ $ Townhouse 19 $ $ Condo 252 $ $ Misc. 53 $ 570,175.31 $ 11,010.85 C/I 4 $ 412,811.00 $ 4,475.00 Sub Total: 58 $1,407,986.31 $ 19,847.16 November 1, 2014 thru November 30, 2014 Trade No. Valuation Fee Collected Permits No. Contractor Licenses Fee Collected Valuation Fee Collected Plumbing $ 550.00 12 $ $ $ 340.00 Water 19 $ $ Condo 252 Sewer $ Misc. $ $ 7,312,646.26 $ 131,574.13 Heat, AC & Gas 47 26 $ Sub Total: $ 1,377.02 Sub Total: $311,071.72 38 $ 1,717.02 November 1, 2014 thru November 30, 2014 Licenses No. Valuation Fee Collected Valuation Fee Collected Contractor Licenses Fee Collected 11 $ $7,655,000.00 $ 550.00 January 1, 2014 thru November 30, 2014 Building No. Valuation Fee Collected Permits No. Valuation Fee Collected SFD 16 $7,655,000.00 $76,602.91 APT 5 $ $ Townhouse 19 $ $ Condo 252 $ $ Misc. 583 $ 7,312,646.26 $ 131,574.13 C/I 47 $ 11,204,868.50 $ 108,134.68 Sub Total: 646 $26,172,514.76 $311,071.72 January 1, 2014 thru November 30, 2014 Trade No. Valuation Fee Collected Permits No. Valuation Fee Collected Plumbing 148 $ $ 11,262.43 Water 5 $ $ 50.00 Sewer 19 $ $475.00 Heat, AC & Gas 252 $ $ 23,553.20 Sub Total: 424 $ $ 35,340.35 January 1, 2014 thru November 30, 2014 Licenses No. Valuation Fee Collected Contractor Licenses 324 $ $ 16,200.00 TOTAL 107 $1,407,986.31 $ 22,114.18 TOTAL 1,394 $26,172,514.76 $362,612.07 NOTE: All fee amounts exclude SAC, WAC, and State Surcharge. Amounts shown will reflect only permit, plan check fee, and valuation amounts. January 1, 2013 thru November 30, 2013 Building No. Valuation Fee Collected Permits Permits No. $ SFD 5 $ 2,634,000.00 $ 25,434.17 APT 3 $ $ Townhouse $ $ $ Condo 5 $ $ Misc. 522 $ 6,558,035.00 $ 118,100.59 C/I 109 $ 13,389,113.00 $ 107,443.69 Sub Total: 636 $ 22,581,148.00 $ 250,978.45 January 1, 2013 thru November 30, 2013 Trade No. Valuation Valuation Fee Collected Permits No. $ Valuation Fee Collected Plumbing 166 $ 3 $ 8,832.50 Water 2 $ $ $ 20.00 Sewer 5 $ $ $ 125.00 Heat, AC & Gas 284 $ 110,820.98 C/I $ 35,901.09 Sub Total: 457 $ 682 $ 44,878.59 January 1, 2013 thru November 30, 2013 Licenses No. Valuation Valuation Fee Collected Contractor Licenses 340 $ SFD $ 17,000.00 TOTAL 1,433 $ 22,581,148.00 $ 312,857.04 page 42 January 1, 2012 thru November 30, 2012 Building No. Valuation Fee Collected Permits No. Valuation Fee Collected SFD 4 $3,104,000.00 $24,806.94 APT 3 $ $ Townhouse 15 $ $ Condo 176 $ $ Misc. 557 $ 8,248,606.00 $ 110,820.98 C/I 121 $ 23,069,452.00 $ 166,786.17 Sub Total: 682 $34,422,058.00 $302,414.09 January 1, 2012 thru November 30, 2012 Trade No. Valuation Fee Collected Permits No. Valuation Fee Collected Plumbing 179 $ $ 14,785.00 Water 3 $ $ 30.00 Sewer 15 $ $ 375.00 Heat, AC & Gas 176 $ $ 37,703.00 Sub Total: 373 $ $ 52,893.00 January 1, 2012 thru November 30, 2012 Licenses No. Valuation Fee Collected Contractor Licenses 350 $ $ 17,500.00 TOTAL 1405 $34,422,058.00 $372,807.09 page 43 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com CITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Resignation of Firefighter BACKGROUND A letter of resignation has been submitted from Firefighter Barry Sommervold effective September 1, 2014. He had verbally resigned in September and emailed his resignation letter but it was never received. He has subsequently sent another letter for council action to formalize his resignation. Barry has been on the Fire Department since November 15, 2011. It is with regret that I accept Barry's letter of resignation. BUDGET IMPACT N/A RECOMMENDATION Formally thank Barry Sommervold for his service on the Mendota Heights Fire Department. page 44 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com CITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Award Contract for the Mendota Heights Fire Station Space Needs Study BACKGROUND There is $15,000 in the 2014 budget to do a fire station space needs study. RFP's were sent out to three firms and the RFP's have been returned. We are currently evaluating the proposals and will have a recommendation for council approval on Tuesday, December 16t. An updated report will be provided to the council before Tuesday's meeting. 5q. DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Award Contract for the Mendota Heights Fire StationSpace NeedsStudy BACKGROUND During the 2014 budget process $15,000wasbudgetedto do a fire station space/equipmentneeds study. RFP’s were sent out to three firmswho have experience in fire station needs and designsto provide architectural and engineering feasibility and programming analysis for the pre-designphase of a fire station remodel. The study will include a needs analysis focusing on today’s needs as well as those into the future. The existing building is 30 years old and all systems and current programming shall be evaluated. The three firms were: CNH Architects, Apple Valley BKV Group, Minneapolis Buetow 2 Architects, Inc.,Minneapolis Once the proposals were received,information relating to “cost of services performed” were removed so that proposals could be reviewed independent of cost. Myself, Assistant Chief Dave Dreelan, Training Coordinator Dale Stein, Captain Scott Goldenstein, and City Administrator Justin Millereach reviewed the proposals independently and then made a recommendation as to who they thought would best meet our needs. After taking feedback from those above and checking some references the consensus was that all three firms had the capabilities to do the job but for our particularprojecttheteam lead by Randy Engel of Buetow 2Architects, Inc.would best meet our needs. BUDGET IMPACT Once a decision was made on who we would recommend their price proposal was shared. The cost of the proposed study is a fixed price of $9,500 and an allowance of $450 for reimbursable expenses for a total cost of $9,950. This is well below our budgeted amount of $15,000 RECOMENDATION I recommend we award the study project to Buetow 2 Architects, Inc. CITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Assistant City Engineer SUBJECT: Purchase Order for IT and planning offices BACKGROUND page 45 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www,mendota-heights.com Mendota Heights employs a full-time IT employee and full-time Planner as well as a part time Fire Marshall and contracted building official. Currently the building official and Fire Marshall share a large office, planning is located in a cubicle and IT is utilizing the weight room as a temporary office due to the ability to secure the equipment rendering the exercise area as unusable. It is proposed to reconfigure the existing planning cubicle into two separate spaces for the Fire Marshall and the building official, construct a dividing wall in the existing large office with a new door for security and relocate IT and Planning into the new space. Staff solicited three quotes for this work from local contractors: Contractor Quote Tim Lemke Construction $8950 Joe Becker Construction $9000 RJ Ryan $11,995 BUDGET IMPACT The project cost will come from the 2015 City Hall Capital Improvements budget. Staff recommends that Tim Lemke Construction receive the Purchase Order. RECOMMENDATOIN If Council agrees with the staff's recommendation, pass a motion by simple majority vote authorizing staff to execute a purchase order for the recommended quote. CITY OF ,E Ill IMENIDC3TA 1-1E11-1-1- DATE: EIE--IT DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: Lorri Smith, City Clerk Sharon Hinze, Utility Billing Clerk SUBJECT: Delinquent Utility Charges DISCUSSION: page 46 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com There are currently 65 delinquent sewer accounts totaling $24,375.38 to be certified to Dakota County for collection with property taxes per City Code 10-3-7. In the year 2013, we certified approximately $24,400.82 of delinquent sewer charges to Dakota County for collection with property taxes. In addition, per City Ordinance 1001, the City is authorized to certify to Dakota County for collection with property taxes any unpaid costs for the cutting and removal of weeds, grass and other vegetation. There are two delinquent weed cutting invoices totaling $886.46 to be certified to Dakota County for collection with property taxes. Per City Code and City Ordinance, we have included in these amounts all balances, interest and late charges. The total amount of said utility charges shall be paid with general taxes for the year 2014 and collectable in 2015. Per City Code and City Ordinance, letters were sent to property owners of sewer accounts past due in excess of two quarters, notifying them that if the delinquency was not paid by December 5, 2014, the amount due, plus seven percent (7%) interest and a $50.00 charge will be certified to Dakota County for collection with property taxes. In addition, a letter was sent notifying the property owner for weed cutting charges and that more than thirty (30) days have elapsed since the mailing and that the amount due, plus seven percent (7%) interest and a $50.00 charge will be certified to Dakota County for collection with property taxes. ACTION REQUIRED: It is recommended that the city council approve the attached Resolutions: RESOLUTION NO. 2014-85 "RESOLUTION CERTIFYING DELINQUENT UTILITY CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COLLECTION WITH REAL ESTATE TAXES." RESOLUTION NO. 2014-86 "RESOLUTION CERTIFYING DELINQUENT WEED CUTTING CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COLLECTION WITH REAL ESTATE TAXES." page 47 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014-85 A RESOLUTION CERTIFYING DELINQUENT UTILITY CHARGES TO THE DAKOTA COUNTY AUDITORS FOR COLLECTION WITH REAL ESTATE TAXES WHEREAS, under the provisions of City Code 10-3-7 adopted by the City Council of the City of Mendota Heights on February 18, 2003, it is provided that if sewer rental charges due to the City for the use of the City's sewer system are not paid within thirty (30) days after the mailing of a billing statement thereof, the same shall be collected and the collection thereof enforced in the same manner and in all respects as county and state real estate taxes, subject to like penalty, cost and interest charges; and WHEREAS, the City Clerk has advised the City Council that the total sewer rental charges due to the City as of October 31, 2014, has been sent to the last known owner of said properties and that more than thirty (30) days has elapsed since the mailing of said statement; and WHEREAS, said properties are all situated in the City of Mendota Heights, County of Dakota, Minnesota, and the parcel identification number of said properties, and the total amount of sewer rental charges due for each said parcel through October 31, 2014, are more particularly described as follows: PARCEL ID NUMBER AMOUNT DUE 27-71275-02-260 $396.36 27-37600-03-110 $254.38 27-81950-02-100 $359.24 27-31300-03-041 $275.56 27-81250-01-090 $654.02 27-19810-01-100 $435.82 27-49200-02-060 $354.96 27-42100-08-120 $484.42 27-03800-13-020 $409.52 27-69701-04-024 $208.36 27-69701-04-030 $354.96 27-32500-01-050 $354.96 27-84300-00-010 $204.08 27-76402-02-030 $603.84 aae 48 27-37650-04-020 $232.86 27-22450-02-050 $597.64 27-17151-04-010 $354.96 27-17150-04-170 $503.26 27-57500-02-170 $285.40 27-38600-03-100 $354.96 27-17100-03-021 $354.96 27-17100-02-090 $264.22 27-17100-01-210 $458.86 27-71150-13-050 $354.96 27-17850-00-490 $212.00 27-76402-03-190 $354.96 27-76401-00-040 $382.56 27-76401-00-050 $283.42 27-49200-01-021 $422.36 27-37770-01-040 $222.16 27-17850-00-250 $359.56 27-31300-02-100 $354.96 27-32800-01-080 $423.54 27-64700-02-050 $370.84 27-41200-01-080 $354.96 27-46500-01-010 $354.96 27-13500-00-151 $354.96 27-42100-08-070 $354.96 27-54200-01-071 $512.08 27-54200-01-081 $405.14 27-63130-01-070 $428.78 27-42100-05-050 $354.96 27-03800-36-051 $354.96 27-41604-03-090 $495.76 aae 49 27-27800-05-090 $354.96 27-02600-50-020 $298.60 27-28400-03-010 $354.96 27-27800-18-060 $418.62 27-16400-00-041 $282.30 27-27800-20-050 $386.84 27-48350-01-170 $208.36 27-18301-05-060 $872.30 27-64550-00-150 $459.50 27-45300-00-020 $281.12 27-23365-01-320 $354.96 27-45300-00-070 $354.96 27-42050-01-020 $354.96 27-18302-06-110 $441.42 27-15151-01-100 $577.88 27-19100-04-110 $354.96 27-04100-36-011 $81.04 27-04000-25-010 $588.42 27-44950-02-180 $605.02 27-48600-01-010 $101.90 27-48350-01-170 $171.86 NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the total of said utility charges set forth above is hereby adopted and confirmed as the proper unpaid utility charges due for the above-described properties through October 31, 2014, for each of said lots, pieces and parcels of land shall be a lien concurrent with the general taxes upon such parcels and all thereof. 2. That the total amount of said utility charges shall be payable with general taxes for the year 2014 collectable in 2015. 3. That the City Clerk shall prepare and transmit to the Dakota County Auditor a certified copy of this Resolution with the request that each of said amounts shall be extended page 50 upon the property tax lists of Dakota County to be thereafter collected in the manner provided by law. 4. That a $50.00 service charge and seven percent (7%) interest has been added to each delinquent utility account in accordance with Ordinance No. 157 amending Ordinance No. 803. Adopted by the Mendota Heights City Council this 16th day of December, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 51 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014 - 86 A RESOLUTION CERTIFYING DELINQUENT WEED CUTTING CHARGES TO THE DAKOTA COUNTY AUDITORS FOR COLLECTION WITH REAL ESTATE TAXES WHEREAS, Ordinance No. 1001, "AN ORDINANCE REGULATING AND CONTROLLING THE GROWTH OF WEEDS, AND OTHER RANK, POISONOUS OR HARMFUL VEGETATION IN THE CITY OF MENDOTA HEIGHTS" authorizes the City's weed inspector to cause weeds, grass and other vegetation to be cut and removed of the weeds, grass and other vegetation that are not removed by the property owner upon written notice from the City; and WHEREAS, said Ordinance No. 1001 authorizes the City to certify to the County for collection with property taxes any unpaid costs for the cutting and removal of weeds, grass and other vegetation plus a seven percent (7%) charge for inspection and other additional costs in connection therewith; and WHEREAS, the weed cutting charges due to the City as of October 31, 2014, for properties hereinafter described have not paid; and WHEREAS, a written statement of charges was sent to the last known owner of said properties and more than thirty (30) days have elapsed since the mailing of said statements; and WHEREAS, said properties are all situated in the City of Mendota Heights, County of Dakota, and the parcel identification number of said properties, and the total amount of weed cutting and removal charges due each of said parcel are more particularly described as follows: PARCEL ID NUMBER AMOUNT DUE 27-63130-01-070 $443.23 27-69701-04-030 $443.23 NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the weed cutting and removal charges set forth above is hereby adopted and confirmed as the proper unpaid charges due for the above-described properties and the current charges against each such parcel shall be a lien concurrent with the general taxes upon such parcels; 2. That the total amount of said weed cutting and removal charges shall be payable with general taxes for the year 2014 collectable in 2015; 3. That the City Clerk shall prepare and transmit to the Dakota County Auditor a certified copy of this Resolution with the request that each of said amounts shall be extended page 52 upon the property tax lists of Dakota County to be thereafter collected in the manner provided by law; and 4. That a $50.00 service charge and seven percent (7%) interest has been added to each delinquent weed cutting and removal account in accordance with Ordinance No. 1001. Adopted by the Mendota Heights City Council this 16th day of December, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk CITY OF MENDOTA HEIGHTS TREASURER'S REPORT NOVEMBER 2Qf4g-t' American Bank Checking Account .0296 Savings Account .02% Co|latena|-Bonds Gov't. Guar. Investments BALANCE COLLATERAL $25,250.14 $640.41 $25,890.55 $1.078.022.00 $250,000.00 Cost PV Saving Cert 7/28/ 4 @0.15% Cherokee $13,952.59 $13.952.59 FHLB 1.00% 03/27/20 $360.000.00 $349.958.00 FHLMC 1.25% 03/26/21 $300.000.00 $300.024.O0 FHLB 1.2596 12/14/22 $510.000.00 $510.025.50 FHLB 1.00% 12/28/22 $700.000.00 $699.622.00 FHLB 1.25% 03/27/23 $255.000.00 $254.918.40 FHLB 1.12596OG/2O/23 $1.750.000.00 $1.750.787.50 Goldman Sachs Bank 1.5096 12/08/14 $246.000.00 $245.056.35 GE Capital Financial Inc 2.05% 11/4/16 $245.000.00 $248.116.40 American Express Cent Bank 2.05% 12/1/16 $245.000.00 $248.138.45 GE Capital Retail Bank 2.00% 7/6/18 $200.000.00 $201.292.00 Sallie Mae Bank 2.O5O9611/2O/18 $245.000.00 $246.643.85 BMW Bank 2.009612Y11/18 $245.000.00 $246.345.05 World's Foremost Bank 2.00% 08/13/19 $200.000.00 $197,762.08 Cit Bank 2.159611/13/19 $245.000.00 $244.826.05 Fidelity lnstitutional Government Portfolio (Piper) $2.746.421.47 $2.746.431.47 Gov't. Securities Fund 28% Sold 6/4 $433.187.00 $1.031.000.00 MMkt Fd (WF) $338.236.24 TOTAL FUNDS AVAILABLE 11/30/4 Funds Available 1/1/2014 Rates Money Market November Bank 0.0296 5 Yr. Tr. 1.4996 1OYr. Tr. 2.18% $9.292.68785 page 53 page 54 1101 Victoria Curve 1 Mendota Heights, MN 55118 651.452,1850 phone 1 651.452,8940 fax www.mendota-heights.com DATE: TO: FROM: SUBJECT: CITY OF MENDDTA HEIGHTS BACKGROUND Significant Claims December 16, 2014 Mayor, City Council and City Administrator Kristen Schabacker, Finance Director �1 Claims List Summary F Xcel Energy — Utilities A to Z Home Inspections — 10/16-11/19/14 Inspections Cool Air Mechanical — Roof Top Unit — Fire Dept Crabtree Companies — 2015 Laserfiche Contract Earl F Anderson — Street Signs Fire Equipment Specialties — Protective Gear — Fire Dept H & L Mesabi — Street Dept Snow Blades MacQueen Equipment — Equipment Repair Streets Mansfield Oil Company — Fuel Mendota Heights Fire Relief Association — Annual City Contribution Morton Salt — Road Salt Overline & Son, Inc. — 2014 Sewer Cleaning/Televising $ 7,814.75 $ 6,650.00 $ 9,123.00 $ 8,504.00 $ 6,442.06 $ 11,195.00 $ 4,211.96 $ 5,251.08 $ 5,720.47 $ 64,660.00 $ 54,297.36 $ 34,527.59 Manual Checks Total $ 55,667.50 System Checks Total $ 274,070.24 Total for the list of claims for the December 16, 2014 city council meeting $ 329,737.74 RECOMMENDATION: Approval of the list of claims for December 16, 2014. CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 12/9/14 MAN page 55 12/11/14 10:17 AM Page 1 Account Comments DEPT Descr Amount Search Name MENDOTA HEIGHTS, CITY OF G 45-1155 G 80-1155 G 15-1155 G 01-1155 CREDIT CARD TRANSFER CREDIT CARD TRANSFER CREDIT CARD TRANSFER CREDIT CARD TRANSFER $11,000.00 $10,500.00 $2,500.00 $14,000.00 Search Name MENDOTA HEIGHTS, CITY OF $38,000.00 $38,000.00 CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 12/10/14 MAN Account Comments DEPT Descr page 56 12/11/14 10:16 AM Page 1 Amount Search Name ASSURANT EMPLOYEE BENEFITS E 01-4132-031-30 DEC 2014 PREMIUM Search Name ASSURANT EMPLOYEE BENEFITS Search Name BCA - BTS E 01-4490-030-30 BACKGROUND CHECK - FIRE DEPT Search Name B C A - BTS Search Name HOME DEPOT CREDIT SERVICES E 08-4335-000-00 E 15-4330-490-60 E 01-4305-070-70 E 01-4305-070-70 E 01-4305-070-70 E 01-4426-050-50 E 01-4335-315-30 E 08-4335-000-00 E 08-4335-000-00 E 01-4335-315-30 E 01-4335-315-30 BLDG MAINT. SUPPLIES - CITY HALL EQUIPMENT REPAIR SUPPLIES - SEWER OPERATING SUPPLIES - PARKS OPERATING SUPPLIES - PARKS OPERATING SUPPLIES - PARKS BONFIRE CLEAN-UP BLDG REPAIR SUPPLIES - FIRE HALL BLDG MAINT. EQUIPMENT - CITY HALL BLDG MAINT. EQUIPMENT - CITY HALL BLDG REPAIR SUPPLIES - FIRE HALL BLDG CLEANING SUPPLIES - FIRE HALL Search Name HOME DEPOT CREDIT SERVICES Search Name I C M A RETIREMENT 457 G 01-2073 12/05/14 PAYROLL G 01-2072 12/05/14 PAYROLL Search Name I C M A RETIREMENT 457 Search Name MINNETONKA COUNTRY CLUB E 45-4335-045-45 BLDG MAINT. SUPPLIES E 45-4334-045-45 GOLF COURSE MAINT. SUPPLIES Search Name MINNETONKA COUNTRY CLUB Search Name NATIONWIDE RETIREMENT SOLUTION G 01-2072 12/05/14 PAYROLL Search Name NATIONWIDE RETIREMENT SOLUTION Search Name NCPERS GROUP LIFE INS. G 01-2071 DEC 2014 PREMIUM Search Name NCPERS GROUP LIFE INS. Search Name SELECT ACCOUNT E 01-4131-020-20 E 01-4131-110-10 E 01-4131-050-50 E 01-4131-070-70 E 05-4131-105-15 G 01-2071 Search Name SELECT ACCOUNT DEC 2014 HSA CONTRIBUTION DEC 2014 HSA CONTRIBUTION DEC 2014 HSA CONTRIBUTION DEC 2014 HSA CONTRIBUTION DEC 2014 HSA CONTRIBUTION DEC 2014 HSA CONTRIBUTION Search Name UNITED WAY OF ST. PAUL G 01-2070 12/05/14 PAYROLL Search Name UNITED WAY OF ST. PAUL Search Name XCEL ENERGY Fire Fire Spec Fds Utility Enterprise Parks & Recreation Parks & Recreation Parks & Recreation Road & Bridges Fire Spec Fds Spec Fds Fire Fire Golf Course Golf Course Police Administration Road & Bridges Parks & Recreation Engineering Enterprise $169.60 $169.60 $36.50 $36.50 $74.70 $72.31 $55.38 $15.78 $82.89 $86.62 $59.94 $116.00 -$116.00 $12.73 $51.94 $512.29 $192.00 $483.99 $675.99 $870.00 $2,816.00 $3,686.00 $50.00 $50.00 $80.00 $80.00 $761.32 $330.70 $507.68 $253.74 $253.74 $2,487.30 $4,594.48 $47.89 $47.89 Account CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 12/10/14 MAN Comments page 57 12U1/141010AN Page 2 DEPT Descr Amount E 01-4211-320-70 E 15-4212-400-60 E 01-4211-300-50 E 01-4211-310-50 E 01-4211-310-70 E 01-4211-315-30 E 01-4211-420-50 E 08-4211-000-00 E 15-4211-310-60 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 01-4212-320-70 E 15-4212-310-60 E 08-4212-000-00 Search Name XCEL ENERGY OCT 014EL. UTIOMES OCT ZO14GAS UTILITIES OCT ZO14EL. UTILITIES OCT lO1qEL. UTILITIES OCT 2014 EL.UTILrDES OCT 2014 EL. UTILITIES OCT 2014 EL. UTILITIES OCT 2014 EL. UTILITIES OCT 2014 EL. UTILITIES OCT 2014 EL. UTILITIES OCT 2014 EL. UTILITIES OCT 2011GAS Ln3LDIES OCT lO14GAS UTILMES OCT 2014 GAS UTILITIES ocr 2014 GAS UTILITIES OCT 2014 GAS UTIL1TIES OCT 2014 GAS UTIL1TIES Parks & Recreation Utility Enterprise Road & Bridges Road & Bridges Parks & Recreation Fire Road & Bridges Spec Fds Utility Enterprise Utility Enterprise Spec Fds Road & Bridges Parks & Recreation Fire Parks & Recreation Utility Enterprise Spec Fds $247.38 $31.12 $1,738.07 $277.08 $277.08 $672.06 $197.83 $1,852.66 $277.07 $767.45 $954.88 $52.16 $52.16 $148.99 $50.00 $52.14 $166.62 $7,814.75 $17,667.50 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 58 12/11/14 11:06 AM Page 1 Account Comments DEPT Descr Amount Search Name 4 PAWS ANIMAL CONTROL LLC G 01-2035 NOV 2014 ANIMAL CONTROL -$20.63 E 01-4225-800-90 NOV 2014 ANIMAL CONTROL Animal Control $320.63 Search Name 4 PAWS ANIMAL CONTROL LLC $300.00 Search Name A J SCHAAKE CO E 01-4330-215-70 BENCH PLATE - PARKS Parks & Recreation $44.00 Search Name A J SCHAAKE CO $44.00 Search Name A TO Z HOME INSPECTION, LLC E 01-4231-040-40 10/16 - 11/19/14 INSPEC.IIONS Code Enforcement/Ins $6,650.00 Search Name A TO Z HOME INSPECTION, LLC $6,650.00 Search Name AAA CREDIT SCREENING SERVICE E 01-4490-030-30 PRE -EMP. SCREENING - FIRE DEPT Fire $100.00 Search Name AAA CREDIT SCREENING SERVICE $100.00 Search Name ADVANCED WATERPROOFING E 08-4335-000-00 BLDG REPAIRS - CITY HALL Spec Fds $2,940.00 Search Name ADVANCED WATERPROOFING $2,940.00 Search Name ALL CITY ELEVATOR, INC. E 08-4335-000-00 DEC 2014 ELEVATOR CONTRACT - CITY HALL Spec Fds $153.00 Search Name ALL CITY ELEVATOR, INC. $153.00 Search Name AMERIPRIDE SERVICES E 01-4335-310-50 MAT SERVICE - PW GARAGE Road & Bridges $28.11 E 01-4335-310-70 MAT SERVICE - PW GARAGE Parks & Recreation $28.10 E 15-4335-310-60 MAT SERVICE - PW GARAGE Utility Enterprise $28.10 Search Name AMERIPRIDE SERVICES $84.31 Search Name APACHE GROUP E 08-4335-000-00 SUPPLIES - CITY HALL Spec Fds $105.00 Search Name APACHE GROUP $105.00 Search Name API SUPPLY, INC. E 15-4200-610-60 LIFT RENTAL - PW Utility Enterprise $64.16 E 01-4200-610-70 LIFT RENTAL - PW Parks & Recreation $64.17 E 01-4335-315-30 LIFT RENTAL - FIRE DEPT Fire $192.50 E 01-4200-610-50 LIFT RENTAL - PW Road & Bridges $64.17 Search Name API SUPPLY, INC. $385.00 Search Name BADGER STATE INSPECTION, LLC G 01-2125 SPRINT RETAINER $2,210.00 Search Name BADGER STATE INSPECTION, LLC $2,210.00 Search Name BATTERIES PLUS E 01-4305-070-70 OPERATING SUPPLIES - PARKS Parks & Recreation $19.95 Search Name BATTERIES PLUS $19.95 Search Name BESSER WELDING & FABRICATION E 01-4330-490-50 EQUIPMENT REPAIR PARTS - S 1 REETS Road & Bridges $250.00 Search Name BESSER WELDING & FABRICATION $250.00 Search Name BLUE TARP FINANCIAL CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 59 12/11/14 11:06 AM Page 2 Account Comments DEPT Descr Amount E 01-4305-070-70 OPERATING SUPPLIES - PARKS Parks & Recreation $38.96 Search Name BLUE TARP FINANCIAL $38.96 Search Name BOLTON & MENK INC E 29-4220-000-00 E 27-4220-788-00 Search Name BOLTON & MENK INC Search Name BOYER TRUCK PARTS E 01-4330-490-50 Search Name BOYER TRUCK PARTS Search Name BURROWS, RICHARD E 15-4415-060-60 E 15-4415-060-60 Search Name BURROWS, RICHARD STORM SEWER CONSULTING VICTORIA RD PROJECT EQUIPMENT REPAIR PARTS - STREETS MILEAGE REIMB. - R. BURROWS MILEAGE REIMB. - R. BURROWS Spec Fds Spec Fds $449.00 $156.00 $605.00 Road & Bridges $808.00 Utility Enterprise Utility Enterprise $808.00 $21.28 $41.89 $63.17 Search Name BUSINESS FORMS & ACCTG E 01-4300-110-10 OFFICE SUPPLIES - W -2s Administration $10.96 E 05-4300-105-15 OFFICE SUPPLIES - W -2s Engineering Enterpris $6.97 E 01-4300-050-50 OFFICE SUPPLIES - W -2s Road & Bridges $6.97 E 45-4300-045-45 OFFICE SUPPLIES - W -2s Golf Course $19.92 E 15-4300-060-60 OFFICE SUPPLIES - W -2s Utility Enterprise $2.82 E 01-4300-070-70 OFFICE SUPPLIES - W -2s Parks & Recreation $38.18 E 01-4300-030-30 OFFICE SUPPLIES - W -2s Fire $49.81 E 01-4300-040-40 OFFICE SUPPLIES - W -2s Code Enforcement/Ins $2.66 E 01-4300-020-20 OFFICE SUPPLIES - W -2s Police $27.73 Search Name BUSINESS FORMS & ACCTG $166.02 Search Name C. DARLENE OEHLKE, CAP E 01-4220-110-10 12/02/14 CITY COUNCIL MEETING Administration $127.60 Search Name C. DARLENE OEHLKE, CAP $127.60 Search Name CAMELOT CLEANERS E 01-4410-020-20 Search Name CAMELOT CLEANERS UNIFORMS CLEANING - PD Police $93.95 Search Name CDW GOVERNMENT, INC E 01-4301-114-14 IT HARDWARE Info Tech E 01-4331-020-20 MOBILE PRINTER - PD Police Search Name CDW GOVERNMENT, INC Search Name CENTURY COLLEGE E 01-4400-030-30 E 01-4400-030-30 Search Name CENTURY COLLEGE FIREFIGHTER II CLASSES FIREFIGHTER II CLASSES Fire Fire $93.95 $32.81 $412.08 $111.89 $600.00 $300.00 $900.00 Search Name COMCAST E 45-4210-045-45 DEC 2014 SERVICE - PAR3 Golf Course $183.95 Search Name COMCAST $183.95 Search Name CONTINENTAL SAFETY EQ E 01-4305-070-70 SAFETY SUPPLIES - PARKS E 01-4305-050-50 SAFETY SUPPLIES - STREETS Search Name CONTINENTAL SAFETY EQ Parks & Recreation Road & Bridges $53.85 $62.99 $116.84 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12116114 PAY Account Comments DEPT Descr page 60 12/11/14 11:06 AM Page 3 Amount Search Name CONTRACTORS & SURVEYORS SUPPLY E 01-4210-040-40 GOPHER STATE ONE CALL SUPPLIES Search Name CONTRACTORS & SURVEYORS SUPPLY Search Name COOL AIR MECHANICAL, INC. E 01-4630-030-30 NEW RTU - FIRE HALL Search Name COOL AIR MECHANICAL, INC. Search Name CRABTREE COMPANIES, INC. G 01-1215 2015 LASERFICHE CONTRACT Search Name CRABTREE COMPANIES, INC. Search Name CROWN TROPHY E 01-4490-020-20 PLATE - PD Search Name CROWN TROPHY Search Name DAKOTA COUNTY CHAMBER OF COMM E 01-4400-109-09 HOL. PARTY - S. KREBSBACH E 01-4400-109-09 HOL. PARTY - U. DUGGAN Search Name DAKOTA COUNTY CHAMBER OF COMM Search Name DAKOTA COUNTY FINANCIAL SERVIC E 05-4200-610-15 E 01-4211-420-50 E 15-4200-610-60 E 01-4200-610-70 E 01-4200-610-50 E 01-4275-030-30 OCT 2014 RADIO SUBSCRIBER FEES 3RD QTR UTILITIES OCT 2014 RADIO SUBSCRIBER FEES OCT 2014 RADIO SUBSCRIBER FEES OCT 2014 RADIO SUBSCRIBER FEES OCT 2014 RADIO SUBSCRIBER FEES E 01-4275-020-20 OCT 2014 RADIO SUBSCRIBER FEES Search Name DAKOTA COUNTY FINANCIAL SERVIC Search Name DAKOTA COUNTY RECORDER E 01-4300-640-12 BALLOT PRINTING Search Name DAKOTA COUNTY RECORDER Search Name DAKOTA UNLIMITED E 01-4620-070-70 Search Name DAKOTA UNLIMITED Search Name DIDION CONTRACTING E 29-4337-000-00 Search Name DIDION CONTRACTING MARIE AVE HOCKEY RINK - FENCE STORM SEWER WORK Search Name DIESEL COMPONENTS, INC E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Search Name DIESEL COMPONENTS, INC Search Name EARL F. ANDERSEN, INC E 01-4420-050-50 STREET SIGNS E 01-4420-050-50 STREET SIGN MATERIALS Search Name EARL F. ANDERSEN, INC Code Enforcement/Ins Fire Police City Council City Council Engineering Enterpris Road & Bridges Utility Enterprise Parks & Recreation Road & Bridges Fire Police Elections Parks & Recreation Spec Fds Road & Bridges Road & Bridges Road & Bridges Search Name ECKBERG LAMMERS E 01-4220-120-80 NOV 2014 LEGAL SERVICES Planning E 01-4221-120-10 $46.49 $46.49 $9,123.00 $9,123.00 $8,504.00 $8,504.00 $79.10 $79.10 $20.00 $20.00 $40.00 $69.99 $203.93 $23.33 $93.32 $163.31 $653.24 $863.21 $2,070.33 $79.70 $79.70 $3,676.00 $3,676.00 $2,700.00 $2,700.00 $41.09 $41.09 $6,260.04 $182.02 $6,442.06 $975.00 NOV 2014 LEGAL SERVICES - COUNCIL MTGS Administration $400.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 61 12/11/14 11:06 AM Page 4 Account Comments DEPT Descr Amount E 01-4220-120-10 NOV 2014 LEGAL SERVICES Administration $600.00 E 01-4220-120-20 NOV 2014 LEGAL SERVICES Police $37.50 G 27-1145 NOV 2014 LEGAL SERVICES $37.50 Search Name ECKBERG LAMMERS $2,050.00 Search Name ELECTRO WATCHMAN E 08-4335-000-00 BLDG REPAIRS - C1TY HALL Spec Fds $147.50 Search Name ELECTRO WATCHMAN $147.50 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG E 01-4330-440-20 EQUIPMENT REPAIR - PD Police $85.00 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG $85.00 Search Name EVEREST EMERGENCY VEHICLES INC E 01-4330-490-50 E 15-4330-490-60 E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS EQUIPMENT REPAIR PARTS - SEWER EQUIPMENT REPAIR PARTS - S 1 REETS Road & Bridges Utility Enterprise Road & Bridges $75.18 $38.60 $50.96 Search Name EVEREST EMERGENCY VEHICLES INC $164.74 Search Name FIRE EQUIPMENT SPECIALTIES E 01-4305-155-30 PROTECTIVE GEAR - FIRE DEPT Fire $10,875.00 E 01-4305-155-30 PROTECTIVE GEAR - FIRE DEPT Fire $320.00 Search Name FIRE EQUIPMENT SPECIALTIES $11,195.00 Search Name FISCHER S SERVICE - PLOWING E 01-4335-315-30 NOV 2014 PLOWING - FIRE HALL Fire E 01-4268-500-30 NOV 2014 PLOWING - DRIVEWAYS Fire Search Name FISCHER S SERVICE - PLOWING $420.00 $522.00 $942.00 Search Name FIT TEST INC E 01-4268-030-30 FIT TEST - FIRE DEPT Fire $713.00 Search Name FIT TEST INC $713.00 Search Name FORCE AMERICA E 01-4330-490-50 E 01-4330-490-50 Search Name FORCE AMERICA EQUIPMENT REPAIR PARTS - S 1 REETS EQUIPMENT REPAIR PARTS - STREETS Road & Bridges Road & Bridges Search Name GERLACH SERVICE INC. E 01-4330-490-70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation E 01-4330-490-70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation Search Name GERLACH SERVICE INC. Search Name GERTENS GREENHOUSE E 08-4335-000-00 SUPPLIES - C1TY HALL Spec Fds Search Name GERTENS GREENHOUSE Search Name GMS INDUSTRIAL SUPPLIES, INC. E 01-4305-070-70 OPERATING SUPPLIES - PARKS Parks & Recreation Search Name GMS INDUSTRIAL SUPPLIES, INC. Search Name GOLDCOM E 01-4305-030-30 OPEARATING SUPPLIES - FIRE DEPT Fire Search Name GOLDCOM Search Name GOPHER STATE ONE CALL $688.68 $543.47 $1,232.15 -$60.00 $124.41 $64.41 $116.48 $116.48 $30.20 $30.20 $24.77 $24.77 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 62 12/11/14 11:06 AM Page 5 Account Comments DEPT Descr Amount E 01-4210-040-40 NOV 2014 SERVICE Code Enforcement/Ins $146.45 Search Name GOPHER STATE ONE CALL $146.45 Search Name GRANNIS & HAUGE, P.A. E 01-4222-120-20 NOV 2014 LEGAL SERVICES Police $5,356.00 Search Name GRANNIS & HAUGE, P.A. $5,356.00 Search Name GRAYBAR ELECTRIC E 28-4330-000-00 STREET LIGHTING SUPPLIES Spec Fds $394.15 Search Name GRAYBAR ELECTRIC $394.15 Search Name H & L MESABI E 01-4330-490-50 PLOW BLADES - STREETS Road & Bridges $4,211.96 Search Name H & L MESABI $4,211.96 Search Name HANCO CORPORATION E 01-4330-490-70 E 01-4330-490-50 Search Name HANCO CORPORATION EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - STREETS Parks & Recreation Road & Bridges $77.60 $20.76 $98.36 Search Name HEALTHEAST TRANSPORTATION E 01-4305-020-20 BLOOD ALCOHOL DRAW - PD Police $85.00 Search Name HEALTHEAST TRANSPORTATION $85.00 Search Name HIDEAWAY SHOOTING RANGE LLC E 01-4400-020-20 RANGE USE - PD Police $288.36 Search Name HIDEAWAY SHOOTING RANGE LLC $288.36 Search Name HOSE INC E 01-4330-490-70 E 01-4330-490-50 Search Name HOSE INC Search Name IDENTISYS G 15-1215 G 01-1215 Search Name IDENTISYS EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - STREETS 2015 CONTRACT 2015 CONTRACT Parks & Recreation Road & Bridges $67.18 $160.19 $227.37 $56.41 $620.59 $677.00 Search Name INNOVATIVE OFFICE SOLUTIONS E 05-4300-105-15 OFFICE SUPPLIES - ENG. Engineering Enterpris $37.74 E 01-4300-640-12 OFFICE SUPPLIES - ELECTIONS Elections -$6.62 Search Name INNOVATIVE OFFICE SOLUTIONS $31.12 Search Name INTERNATIONAL OFFICE TECHNLGY E 15-4300-060-60 TONER - UB Utility Enterprise $108.99 Search Name INTERNATIONAL OFFICE TECHNLGY $108.99 Search Name IRON MOUNTAIN RECORDS MGMT E 01-4490-110-10 NOV 2014 SHREDDING Administration E 01-4490-020-20 NOV 2014 SHREDDING Police Search Name IRON MOUNTAIN RECORDS MGMT $11.23 $33.79 $45.02 Search Name JANI-KING OF MINNESOTA, INC. E 01-4335-315-30 DEC 2014 SERVICE - FIRE HALL Fire $200.00 E 01-4335-310-50 DEC 2014 SERVICE - PW GARAGE Road & Bridges $66.67 E 01-4335-310-70 DEC 2014 SERVICE - PW GARAGE Parks & Recreation $66.67 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 63 12/11/14 11:06 AM Page 6 Account Comments DEPT Descr Amount E 15-4335-310-60 DEC 2014 SERVICE - PW GARAGE Utility Enterprise $66.66 Search Name JANI-KING OF MINNESOTA, INC. $400.00 Search Name JRS ADVANCED RECYCLERS E 01-4280-315-30 RECYCLING - FIRE HALL Fire $30.00 Search Name JRS ADVANCED RECYCLERS $30.00 Search Name KAT KEYS E 08-4335-000-00 BLDG REPAIRS - CITY HALL Spec Fds $42.75 Search Name KAT KEYS $42.75 Search Name KEEPRS, INC E 01-4410-020-20 EQUIPMENT - TRADE-IN Police -$780.00 E 01-4410-020-20 EQUIPMENT - PD Police $1,257.00 Search Name KEEPRS, INC $477.00 Search Name KRAMER MECHANICAL R 01-3615 REFUND - PERMIT OVERPAYMENT $5.00 Search Name KRAMER MECHANICAL $5.00 Search Name LAKEWOODS REMODELING, INC. R 01-3315 REFUND - DUPL. PERMIT $1.09 R 01-3250 REFUND - DUPL. PERMIT $83.25 Search Name LAKEWOODS REMODELING, INC. $84.34 Search Name LEGACY COMPANIES, INC. R 01-3315 REFUND - DUPL. PERMIT $5.00 R 01-3253 REFUND - DUPL. PERMIT $206.60 Search Name LEGACY COMPANIES, INC. $211.60 Search Name LEITNER CO E 45-4334-045-45 SAND - PAR3 Golf Course $275.00 Search Name LEITNER CO $275.00 Search Name LEXISNEXIS E 01-4223-020-20 NOV 2014 SERVICE Police $50.00 E 01-4223-020-20 OCT 2014 SERVICE Police $53.20 Search Name LEXISNEXIS $103.20 Search Name LILLIE SUBURBAN NEWS E 01-4240-080-80 PLANNING NOTICES Planning $98.00 E 01-4240-110-10 LIQ. LICENSE & ORDINANCES Administration $154.00 E 01-4240-050-50 PW NOTICE Road & Bridges $68.75 E 29-4240-000-00 ENG. NOTICE Spec Fds $45.50 Search Name LILLIE SUBURBAN NEWS $366.25 Search Name LITTLE FALLS MACHINE, INC. E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Search Name LITTLE FALLS MACHINE, INC. Search Name LUBE -TECH G 01-1210 ANTIFREEZE G 01-1210 HYDROLIC FLUID Search Name LUBE -TECH Road & Bridges Road & Bridges $1,077.58 $322.10 $1,399.68 $623.00 $534.85 $1,157.85 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12116/14 PAY page 64 12/11/14 11:06 AM Page 7 Account Comments DEPT Descr Amount Search Name MHA A E 01-4435-200-70 2014 T -BALL CONTRIBUTION Parks & Recreation $1,155.00 Search Name M H A A $1,155.00 Search Name M T I DISTRIBUTING COMPANY 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 Parks & Recreation Parks & Recreation Parks & Recreation $52.39 $176.54 $54.93 Search Name M T I DISTRIBUTING COMPANY $283.86 Search Name MACQUEEN EQUIPMENT, INC. E 01-4330-490-50 EQUIPMENT REPAIR - STREETS Search Name MACQUEEN EQUIPMENT, INC. Search Name MANSFIELD OIL COMPANY G 01-1210 FUEL - DIESEL Search Name MANSFIELD OIL COMPANY Search Name MENARDS E 01-4305-050-50 E 01-4336-050-50 E 08-4335-000-00 E 08-4335-000-00 Search Name MENARDS OPERATING SUPPLIES - STREETS MAIL BOX REAPIRS BLDG REPAIR SUPPLIES CITY HALL SUPPLIES Road & Bridges $5,251.08 Road & Bridges Road & Bridges Spec Fds Spec Fds $5,251.08 $5,720.47 $5,720.47 $27.93 $49.90 $10.19 $54.15 $142.17 Search Name MENDOTA HEIGHTS FIRE RELIEF E 06-4490-000-00 2014 CITY CONTRIBUTION Spec Fds $64,660.00 Search Name MENDOTA HEIGHTS FIRE RELIEF $64,660.00 Search Name MID NORTHERN SERVICES E 28-4330-000-00 STREET LIGHTING SUPPLIES Spec Fds Search Name MID NORTHERN SERVICES Search Name MITCHELL1 E 01-4300-050-50 DEC 2014 SERVICE Road & Bridges Search Name MITCHELL1 Search Name MN FIRE SERVICE CERTIFICATION E 01-4403-030-30 CERT. EXAMS - FIRE DEPT Fire Search Name MN FIRE SERVICE CERTIFICATION Search Name MN GLOVE INC E 01-4305-050-50 OPERATING SUPPLIES Road & Bridges $130.00 $130.00 $159.00 $159.00 $375.00 $375.00 $17187 Search Name MN GLOVE INC $173.87 Search Name MN TEAMSTERS LOCAL 320 G 01-2075 DEC 2014 UNION DUES Search Name MN TEAMS i ERS LOCAL 320 Search Name MORTON SALT E 01-4421-050-50 E 01-4421-050-50 E 01-4421-050-50 E 01-4421-050-50 E 01-4421-050-50 ROAD SALT ROAD SALT ROAD SALT ROAD SALT ROAD SALT Road & Bridges Road & Bridges Road & Bridges Road & Bridges Road & Bridges $611.00 $611.00 $3,232.82 $3,166.76 $3,148.63 $3,090.35 $12,997.33 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 65 12/11/14 11:06 AM Page 8 Account Comments DEPT Descr Amount E 01-4421-050-50 E 01-4421-050-50 E 01-4421-050-50 Search Name MORTON SALT ROAD SALT ROAD SALT ROAD SALT Road & Bridges Road & Bridges Road & Bridges $3,169.35 $6,356.84 $19,135.28 $54,297.36 Search Name N1111 SANITATION INC E 45-4280-045-45 RECYCLING - PAR3 Golf Course $18.54 Search Name NITfI SANITATION INC $18.54 Search Name NORTH STAR PUMP SERVICE E 15-4330-400-60 LIFT STATION REPAIRS Utility Enterprise $280.00 Search Name NORTH STAR PUMP SERVICE $280.00 Search Name NUSS TRUCK & EQUIPMENT E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $201.15 Search Name NUSS TRUCK & EQUIPMENT $201.15 Search Name NYSTROM PUBLISHING CO., INC. E 15-4268-650-60 WINTER 2014 NEWSLL 1 I ER Utility Enterprise $173.27 E 21-4268-650-00 WINTER 2014 NEWSLL i I ER Spec Fds $285.90 E 45-4268-650-45 WINTER 2014 NEWSLL 1 1 ER Golf Course $103.96 E 01-4268-650-70 WINTER 2014 NEWSLL 1 1 ER Parks & Recreation $649.77 E 01-4268-650-10 WINTER 2014 NEWSLL 1 1 ER Administration $1,559.45 E 01-4268-650-85 WINTER 2014 NEWSLL 1 1 ER Recycling $121.29 Search Name NYSTROM PUBLISHING CO., INC. $2,893.64 Search Name OPTICS PLANET, INC E 01-4410-020-20 EQUIPMENT - PD Police $188.01 Search Name OPTICS PLANET, INC $188.01 Search Name OREILLY AUTO/FIRST CALL E 01-4330-490-70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation $42.96 E 01-4330-490-50 EQUIPMENT REPAIR PARTS - S I BEETS Road & Bridges $104.08 E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $312.24 E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Police $42.68 E 01-4330-490-50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $89.99 E 01-4305-050-50 SHOP SUPPLIES Road & Bridges $7.98 E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Police $130.51 E 15-4330-490-60 EQUIPMENT REPAIR PARTS - SEWER Utility Enterprise $104.08 E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Police -$6.74 Search Name OREILLY AUTO/FIRST CALL $827.78 Search Name OVERLINE & SON, INC. E 15-4330-490-60 E 15-4330-490-60 Search Name OVERLINE & SON, INC. Search Name OXYGEN SERVICE CO E 15-4200-610-60 E 01-4200-610-50 E 01-4200-610-70 Search Name OXYGEN SERVICE CO 2014 SEWER CLEANING/TELEVISING 2014 SEWER CLEANING/TELEVISING CYLINDER RENT - PW CYLINDER RENT - PW CYLINDER RENT - PW Utility Enterprise Utility Enterprise Utility Enterprise Road & Bridges Parks & Recreation $1,155.00 $33,372.59 $34,527.59 $26.00 $26.00 $26.00 $78.00 Search Name PEPSI COLA COMPANY E 01-4490-109-09 BONFIRE SUPPLIES City Council -$245.66 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY Account Comments DEPT Descr page 66 12/11/14 11:06 AM Page 9 Amount E 01-4490-109-09 BONFIRE SUPPLIES Search Name PEPSI COLA COMPANY Search Name PETERBILT NORTH E 01-4330-440-20 EQUIPMENT REPAIR PARTS - PD Search Name PETERBILT NORTH Search Name PETERSEN, ERIC E 01-4400-020-20 Search Name PETERSEN, ERIC TRAVEL EXPENSE - E. PETERSEN Search Name RJ RYAN CONSTRUCTION, INC. R 01-3315 REFUND - OVERPAYMENT Search Name RJ RYAN CONSTRUCTION, INC. Search Name RUPP, ANDERSON, SQUIRES & WALD E 01-4220-120-10 NOV 2014 LEGAL SERVICES E 01-4220-120-20 NOV 2014 LEGAL SERVICES Search Name RUPP, ANDERSON, SQUIRES & WALD Search Name SPRWS E 08-4425-000-00 E 01-4425-315-30 E 15-4425-310-60 E 01-4425-310-70 E 01-4425-310-50 Search Name SPRWS Search Name ST. PAUL STAMP WORKS NOV 2014 SERVICE - CITY HALL NOV 2014 SERVICE - FIRE HALL NOV 2014 SERVICE - PW NOV 2014 SERVICE - PW NOV 2014 SERVICE - PW E 01-4300-110-10 NOTARY STAMP - S. HINZE Search Name ST. PAUL STAMP WORKS Search Name STANTEC CONSULTING SERVICES E 01-4220-135-80 PLANNING ASSISTANCE Search Name STANTEC CONSULTING SERVICES Search Name STERLING CODIFIERS, INC E 01-4220-110-10 SUPPLEMENT #20 Search Name S i tRUNG CODIFIERS, INC Search Name STREICHERS E 01-4306-020-20 E 01-4410-020-20 E 01-4306-020-20 E 01-4410-020-20 Search Name STREICHERS Search Name TOTAL TOOL E 01-4305-070-70 Search Name TOTAL TOOL Search Name TRUCK UTILITIES INC E 15-4330-490-60 Search Name TRUCK UTILITIES INC UNIFORM & EQUIPMENT - R. NELSON EQUIPMENT - J. LARRIVE UNIFORM - R. NELSON EQUIPMENT - J. LARRIVE EQUIPMENT & SUPPLIES EQUIPMENT - SEWER Search Name TWIN CITIES OCCUPATIONAL HLTH City Council Police Police Administration Police Spec Fds Fire Utility Enterprise Parks & Recreation Road & Bridges Administration Planning Administration Police Police Police Police Parks & Recreation Utility Enterprise $1,347.87 $1,102.21 $20.72 $20.72 $252.38 $252.38 $319.63 $319.63 $1,696.50 $1,201.16 $2,897.66 $60.03 $75.48 $15.02 $15.02 $15.02 $180.57 $34.75 $34.75 $140.00 $140.00 $314.00 $314.00 $1,451.64 $48.96 $100.99 $99.99 $1,701.58 $384.93 $384.93 $3,769.15 $3,769.15 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY Account Comments DEPT Descr page 67 12/11/14 11:06 AM Page 10 Amount E 01-4244-030-30 VACCINATION - FIRE DEPT Search Name TWIN CITIES OCCUPATIONAL HLTH Search Name TWIN CITY AUTOBODY E 01-4330-440-20 Search Name TWIN CITY AUTOBODY EQUIPMENT REPAIR - SRO VEHICLE Search Name TWIN CITY SAW CO E 01-4305-050-50 EQUIPMENT MAINT. SUPPLIES Search Name TWIN CITY SAW CO Search Name TWIN CITY TELEPHONE E 01-4330-440-20 TELEPHONE SET-UP - PD Search Name TWIN C1TY TELEPHONE Search Name VERIZON WIRELESS E 01-4210-030-30 Search Name VERIZON WIRELESS OCT-NOV 2014 CELL SERVICE - FIRE DEPT Search Name W S & D PERMIT SERVICE R 01-3250 REFUND - PERMIT CANCELLATION Search Name W S & D PERMIT SERVICE Search Name WALLRAFF ELECTRIC CO. E 01-4630-030-30 NEW HVAC UNIT INSTALL - FIRE HALL Search Name WALLRAFF ELECTRIC CO. 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 NOV 2014 SERVICE - PW GARAGE NOV 2014 SERVICE - PW GARAGE NOV 2014 SERVICE - PW GARAGE NOV 2014 SERVICE - CITY HAL Search Name WEST ST. PAUL, CITY OF E 15-4490-060-60 2014 DELAWARE AVE SEWER Search Name WEST ST. PAUL, C1TY OF Search Name WSB & ASSOCIATES E 22-4220-765-00 Search Name WSB & ASSOCIATES SIBLEY MEM. TRL PROJECT Search Name ZAHL-PETROLEUM MAINT. CO. E 15-4330-490-60 E 01-4330-490-50 E 01-4330-440-20 E 01-4330-490-70 FUEL PUMPS ANNUAL TEST FUEL PUMPS ANNUAL TEST FUEL PUMPS ANNUAL TEST FUEL PUMPS ANNUAL TEST Search Name ZAHL-PETROLEUM MAINT. CO. Search Name ZIEGLER INC E 01-4305-070-70 E 01-4330-490-50 Search Name ZIEGLER INC Search Name ZOHO CORPORATION G 01-1215 OPERATING SUPPLIES - PARKS EQUIPMENT REPAIR PARTS - S I BEETS 2015 ANNUAL FEE - SOFTWARE Fire Police Road & Bridges Police Fire Fire Road & Bridges Parks & Recreation Utility Enterprise Spec Fds Utility Enterprise Spec Fds Utility Enterprise Road & Bridges Police Parks & Recreation Parks & Recreation Road & Bridges $80.00 $80.00 $1,141.59 $189.90 $173.50 $173.50 $168.31 $168.31 $201.00 $201.00 $535.00 $535.00 $217.72 $217.71 $217.71 $180.99 $834.13 $2,894.18 $2,894.18 $1,113.00 $1,113.00 $65.31 $65.31 $65.32 $65.31 $261.25 $56.18 $556.99 $613.17 $195.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 12/16/14 PAY page 68 12/11/14 11:06 AM Page 11 Account Comments DEPT Descr Amount Search Name ZOHO CORPORATION $195.00 $274,070.24 page 69 2014 Licensing List for City Council Type Contractor Name Asphalt General HVAC Custom Asphalt, Inc Poured Foundations, Inc RFL Construction AAA Wicks Plumbing, Heating & Air Air Masters Heating & Cooling Air Rite Heating & Air Carter Custom Construction Patton Heating & Air Sayler Heating & Air & Air Conditioning Thursday, December 11, 2014 Page 1 of 1 au CITY OF MENDOTA HEIGHTS DATE: December 16, 2014 TO: Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: River to River Greenway Master Plan BACKGROUND page 70 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone d 651.452.8940 fax www.mendota-heights.com Staff, on behalf of Dakota County and the project consultant, will be presenting information on the River to River Greenway Master Plan process. Formerly known as the NURT (North Urban Regional Trail), the 8 -mile regional trail utilizes existing and newly -constructed trail segments through Lilydale, Mendota Heights, West St. Paul, and South St. Paul to connect important regional destinations. The Master Plan will be a long-term policy guide to improvements, acquisitions, management, and operations and is being funded through the Statewide Health Improvement Program (SHIP). Staff is currently participating in the process of developing the plan as part of a technical advisory group. As segments of the River to River Greenway are improved as designated within the Master Plan, it is intended for Dakota County to assume maintenance responsibility to the entire Greenway, which will traverse Mendota Heights from Lilydale Road, south through Valley Park, east along Highway 110, north along Warrior Drive and east along Marie Avenue. The timeframe for the assumption of maintenance responsibility will depend upon timing of any projects deemed necessary as part of the Master Plan. BUDGET IMPACT Other than staff time involved with participating in the technical advisory group, no impacts to the budget are anticipated at this time. RECOMMENDATION No Council action needed. This presentation is for informational purposes only. Dakota County Greenway Vision 2030 The Dakota County Greenway Vision 2030 proposes more than a trail system - it suggests enhanced open space corridors that perform multiple functions and provide multiple community benefits in the areas of water quality, habitat, recreation and non -motorized transportation. Dakota County Parks, Lakes, Trails and Greenways Vision, 2030 What's Naw? anaxrr recec pS/{Ir.dFJ, , Perk, • ,,.. 1.a+ Pail w.4..11.n11V.r.ea. • ria •¢.: :Pp.r *gram warily dnw r.•swrl•I .ra.r•la..e. 1.b1.14141 .M WM, pin .ru inlu.ada 1..4114 "Iran pard. 1 A•/W - Lpnr'Erin [4.114d park•. w..la IJ. WA; Wnprtlt Iavw, — o -m___._ oat li ar}pi Ww • *A..f „- .err ke. mama • •Ll+p or** w wkwooth. no...x. iVPa riHi PirCIVEMPLOMGroHfb • ialw. rayre•r.*u I.uri1 • wrrr,lk.m..-,ar... Mi4i.•.+.Fpais.rrM4 •..dw I.rlrra w=wm•ml npma*w.Mp1Mu'prh M. p•.errHlpr iLIL NMI COWRY PAM 1L 4T { rvi••rv•akIMIOprY J EII®UCTION P.es,L P.,. •wi 0 .1 P:}..10•x. 1 4.I Pipe k•_ _*_a._..• bow. •+uuyor-�rr..+�....rwi tr. ...d._r. r.r•..r {w *.... Pte. tl,w Y� A r,.p.ar •Mar. I. amv rat�•F Ir4r•ypw.a.. Dakota County envisions its greenways to provide multiple layers of benefits in water quality, habitat enhancement, recreation and non -motorized transportation. •The Dakota County Greenway Vision 2030 proposes a visionary network of more than 200 miles of multi -functional corridors that provide for habitat, recreation, water quality and transportation. GREE NTW Y TYPOL oGy SYSTEM WIDE: ► Green signature ► Consistent look/feel ► Year-round interest ► Filter stormwater ► Grade -separated crossings TYPICAL RURAL 300 -FT TYPICAL WIDTF Dakota County Greenway Collaborative TYPICAL SUBURBAN TYPICAL URBAN DAKOTA COUNTY GREENWAY COLLABORATIVE River to River Greenway Master Planning Process The Dakota County Greenway Vision 2030 proposes a visionary network of multi -functional corridors that provide for habitat, recreation, water quality, and transportation. Currently, Dakota County is in the early stages of a year long effort to prepare a Master Plan for the River to River Greenway. The greenway master plan will be a long-term policy guide to improvements, acquisitions, management, and operations. The River to River Greenway's proposed 8 mile route travels through Lilydale, Mendota Heights, West St. Paul, and South St. Paul. The greenway will connect important regional destinations including: • Mendota Plaza • Dodge Nature Center • The YMCA and Wentworth Library in West St. Paul • Dodge Nature Center and Sibley High School in Mendota Heights • Neighborhood parks in Mendota Heights and West St. Paul • Thompson County Park in South St. Paul • Kaposia Park and the Mississippi River Regional Trail RIVER TO RIVER GREENWAY PLAN SCHEDULE 2014-2015 1. ORGANIZE THE EFFORT August 2014 - September 2014 7_. UNDERSTAND WHAT EXISTS August 2014 - October 2014 3. EXPLORE ALTERNATIVES September 2014 - December 2014 4. DRAFT MASTER PLAN November 2014- January 2015 5. FINAL MASTER PLAN AND APPROVALS December 2014 - April 2015 FOR MORE INFORMATION VISIT WWW.HKGI.COM/PROJECTS/DAKOTA Ri iR Gr MASTER PLAN way page 72 -A Lilydale Trailheacl -Connects to Big Rivers & Lilydla le Trails • Lilyclale Road crossing needs improvement . Entrance • trail entrance obscured: signage lwayfindinq heeded e .1-i • Low -visibility turns • Roorn for green infrastructure or amenities, , ..--triC/4.,:irri. :/,11014.fitel-.24"11111'.9114, ; (It _ .. tXiStin9 steep slope si Cif' . . • B ig foot Creek - "=ite'l) C lope &sharp lum -r ' F srinq sharedipathsi n 3 • * Or. , . • Pirie stand provides character 1 • Steep slope and low visibility turn - IP --0, *-4' Welle-C-r---".,- -'Mli "134aliko. . • Sharp corners 1r#14144 Valley Park ir li .,... , Wayfincling needed " ,.. . • Bigfoot Cteek • Pavement condition , • Ga rl bug h Dodge Pcif tner shrp ' Funded tunnel connectino.. Gar loug h & Nature Center • Restoration • Infiltration basin Trees along Mari e Ave Dod Tt=r- II • I , ' Pr• RP. . • ''. l' .±. . et r. .., ml 5 Sibley H I IT) Scl 1001 41.--:-,;-; - Pedestrian table • I - Athletic held landscaping '4;0014',::-. • ." ,.. • Connection to Mendota Plaza (Dodd crossing 4,, needs improvement ) - ,,,, rtAl • Future grade -separated crossing to !Mendota Trail •,,,,, i r . - .ir • Rnadside Lanciscapino t ID buffer liwy 110 . 4. "..• "'' • . Village Cornmiri=. ICDA; .: ..4 e , 4 Thi• Village at IV. - .1/ J Heiohts , - -I • Fioinis oiLitisimm Path Status i=sprereinix- cciriairucied Preferred - Not Constructed =x- Precinct • Foiled =1,Alterrkele - Constructed Ze A11E41100 Nol Con$Injoed Shape 5% Slope 3. alte N ' `..1/4 ' Icaposia fratlhead • Connection to MRRT • Railyarcl • 1 Stormwa ter mana Ckgileill. • Trailliead Seniors - New IMMIC;rdilt -12 Ravine Turinol RaVirte .ie rl4U.IrdICharacter to tid . . Bridge planned • I Wayfinding needed - St Paul Redevelopment District • Si 4..,r• 1 • r- I. •-• rr- '' i i . 1 . ... .„_ 4 .,,, i 4 • , .,, ifr i , . ..,01. Narrow trail .7-4.1. 4.4.:- .. , . ..-.. . ..'- 1^,: Needs protection from street:" • ",, , t • ,•”:1,17 ti'l illlir It Ira, - . , , . i a -Y.. A , 00 1 ' , - c 4 1 • -47 ^ " - Wen i worth 1.i br.7IrV - • , 111.- • ;" • r PolMtscpfLi1r1 - urigstioi points in park • Separated ped/bike • l-lorid loop trail option to avoid congestion points • Native American Signal Hills interpretive onpo rt unit.? •1I Path Status rkrelerred - ConsArtaed Prolorred - Not Constructed PreltiorW • Funded r=.Aiternsle - Constructed TO MAMIE! • flol Consarucled &mu 514 slope If° 1 MPG root FOR MORE INFORMATION VISIT WWW.HKGI.COM/PROJECTS/DAKOTA \ 2 • �t: 3 " ' . . EotaCount Geerg\Aon Establish a County -wide system of interconnected greenways that provide multiple functions: • corridor -based recreation • non -motorized transportation infrastructure • ecologically functioning habitat • improved water quality 2. RECREA WATER OFFERS PASSIVEA ACTIVE RECREAi ERLOOPED * ` TLS OFFER AND WALKS ARTINGLENGTH 4. TRANSPORTATION WITH MATES ., - = 1.r .U'_'1J 1K'DESONATION5 SEPARATION FROM ROADS • COM EXPERIENCE, SAFETY t;1a11sui:;1. prr'rr W ; FtiR AIJIMAd`u Y!:S, r r: 3;<WATER QUALITY �f}FIE ENTERING STREAM ATER ERA ANAGE WATER FLOW TRAIL BUFFER AREA STREAM MASTER PLAN ikota County Geerwy \A si on Dakota County Parks, Lakes, Trails and Greenways Vision, 2030 What's New? GREAT PLACES Destination Pcinics ' New fsegronal Parkin Vernniliion lIaIrghlands ' Mora things to do in parks Wintoraruvity arcs • Gatharing androla6ratkon areas 4wimmIn9414:1 WAIN' Play aacas ' Marepapiaar-parkbasica' Enlimomdj crickinq Biking, orad atiossibin 13 all loops CONNECTED PLACES ree way Tran s 'Bring parka tri people LInoar parks crannied parks, schools, lake 7raslst playrprounds. Idwaries.arrdthw Minnesota and MississippiR'irars, ' Walking_ biking, a ndirrioneskarnQ ' Putztcagarrrisswork tovednerto(reat, ii mks oA gdaorrrroysusing mostly prrlolictr owned land_ PROTECTED PLACES: bre en Infrastructure ' E nhanco and praigci nark rasourcas ' Proton stream corridors in publiCprirato DartnershIps ' Pro ter' natural arras and open space in pulohc;p=hrate Dal tnersHr s DAKOTAk COUNT( PAFIX SYSTEM azul COLLABORATIVE OPEN SPACE PROTECTION Palaals Cournp Perks hithand. Stirs, alhd 9rhor Flrrgsensl.ppwl Spm CI 6aIcGraAnd PIarm Regionat6acrrelf4y1. Rugtang91111U DitiVillkWiAtthMmc.paIHanCarxrcl .amplialtif Cwrsmezyn. leatfla r11-Ml :ft reurr Wnp.n.* n[q.rkiwe amd Greg,rppr.r raesiin.dnru: ieley 4 Prter*IyOwtr#d(rrvtacMdr+nnii14irw p PPinn PubliiPrer Mow rWJlrtlli rFPArFI Peg noy I RrN Tti+ QpptrfuM1nitS Miriam ota River Greeui a, ti Men ota- Z ernon Greenway Highlands G �ee'nFcroNycinaPo n I iliv Verr nidi cer 11.q fi tori r PM SrnrP Col4aNara hue Lake Marian Greenway Meow, aar.pta tr I�crrrr^ean. CJrliriN 1-".5,== au mariner WeeMFrAa r,r.hw 1)4 'pre ar nava.- Cala Um* (I ava.- Crla..eUm*(I its tri rian.ina. MOI Col I eboretive Rocess Design Greenway Collaborative Master Plan Dakota County Municipal Jurisdiction Project Working Group Cost Estimating Engineering Feasibility Strategic Guidance Land Project Operations/ Protection Delivery Maintenance Regional Greenway Designation Natural Resources Cultural Resources Stewardship Interpretation MASTER PLAN Master R Rirpose & Q.itcorr�es • Guidance for greenway development • Metropolitan Council designation as a regional trail/greenway • NURT alignment established - bring it up to greenway standards • Grade separated crossings analysis & cost estimates • Safety improvements • Trail width recommendations • Natural resources integration • Cultural resources interpretation • Improve the overall experience 1 L) 4 MASTER PLAN Pt IV* Ryer to Rver Q'eerag-west z J Lilydale Lilydale cross! g Lilydaletrails, needs in iprovernen obscured: signage /wayfinding green & sharp steep slope sign 4 Bigfoot Creek Existing shared ed pathf`� afuraI gas corridor connecting h�jrptturns , Gar0UJ11�, 1 ik pct - oGarlough'-DoVgeP3rtners p. Pine stand provides character ;•• Steep slope and low vissibilit Wa. nding Bigfoot • Infiltration oTrees Pa vernen t•;co nd hien rs AthletcfiPldlanrls<l3lnq Sibley 1 fi(Jh School Pedestrian 'e1/lllaa- at Mend() efg ys C7 , 4 Roadside Liandsca ingst buffer.H,w.y c-ennfon to Mendota laza• _ r GT-^�pFuture (crossing needs improvement` -ar grade separated crossing Mendota L Points of Interest • ` Path Status t >Preferred - Constructed y -7=1 Preferred - Not Constructed b � v Preferred - Funded f t � c Alternate - Constructed 7711 Alternate - Not Constructed yt c Slope> 5% ii=aSlope > B% 0 750 1,50 a. t 17: Rver to Rver Gmeerayeast z a J 11`Thompsen Park f"`•1rallhealf • Seniors>lfi. • New imrnigidnts • g t• 12 • RzivineTunnel • Ravine dives natural chatactert to trdil Kaposia ion ection •iRailyarld • Stormwater management, o Br tlge p finned`, oWayfimding,needed.s'... r1 oWest St.RPaul Red"eve opment District r denGv't.� jih Lik>Ian yi 10 NarrcsoN Needs protocnion from street /_ . •��. i • C oncaestion Joints • .11-d p.'d;Siike • Pond ioop trail option Native Arnerican Signal to avoidreongestion interpretive points"" opportunity • Points of Interest Path Status 'Preferred - Constructed Preferred - Not Constructed Preferred - Funded Alternate - Constructed Alternate - Not Constructed r 'Slope 5% Slope S% 11 0 750 1,500 Feet • August -October 2014: - Collect data, Natural and Cultural Resources analysis, Analyze trail conditions, Stakeholder outreach • November -December 2014 - Draft Recommendations, Public Open House • December 2014 -January 2015 - Draft Master Plan completion and review • January - March 2015 - Final Master Plan completion and approvals