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2023-04-18 City Council Agenda PacketCITY COUNCIL AGENDA MENDOTA HEIGHTS CITY HALL – COUNCIL CHAMBERS Tuesday, April 18, 2023 7:00 p.m. 1.Call to Order 2.Roll Call 3.Pledge of Allegiance 4.Adopt Agenda 5.Consent Agenda a.Approve April 4, 2023 City Council Meeting Minutes b.Acknowledge March 14, 2023 Parks and Recreation Commission Meeting Minutes c.Acknowledge March 8, 2023 Natural Resources Commission Meeting Minutes d.Acknowledge March 22, 2023 Natural Resource Commission and Parks and Recreation Commission Joint Work Session Meeting Minutes e.Approval of Park Use Agreement with Two Rivers Athletic Association (TRAA) f.Accept Resignation of Firefighter Amy Patrick g.Appoint City Representatives to the Metropolitan Airports Commission Noise Oversight Committee h.Resolution 2023-20 Appointments to the Lower Mississippi River Watershed Management Organization i.Approve 2023 Workers Comp Renewal j.Approval of Claims List 6.Public Comment Period (for items not on the agenda) 7.Presentations/Recognitions Guidelines for Public Comment Period: The Public Comment Period of the agenda provides an opportunity to address the Council on items which are not on the agenda. All are welcome to speak. Comments should be directed to the Council. Comments will be limited to 3 minutes per person; presentations which are longer will need to be scheduled with the City Clerk to appear on a future City Council agenda. Public comments may not be used to air personal attacks, to make political endorsements, or for political campaign purposes. Council members will not enter into a dialogue, nor will any decisions be made at that presentation. Questions from the Council will be for clarification only. If appropriate, the Mayor may assign staff for follow up to the issues raised or occasionally called on to respond. Page 2 of 2 8.Public Hearings 9.New Business a.Resolution 2023-22 Pollinator Awareness Month Designation b.Resolution 2023-23 Arbor Day Designation c.Roger Lake Skate Park Recommendation d.Pickleball Lights and Noise Abatement Recommendation e.LOGIS Fiber Management Contract Authorization 10.Community Announcements 11.Council Comments 12.Adjourn Alternative formats or auxiliary aids are available to individuals with disabilities upon request. Please contact city hall at 651-452-1850 or cityhall@mendotaheightsmn.gov. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA DRAFT Minutes of the Regular Meeting Held Tuesday, April 4, 2023 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 Levine called the meeting to order at 7:00 p.m. Councilors Lorberbaum, Paper, Mazzitello, and Miller were also present. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Levine presented the agenda for adoption. Councilor Mazzitello moved adoption of the agenda. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Levine presented the consent calendar and explained the procedure for discussion and approval. Councilor Lorberbaum moved approval of the consent calendar as presented. a.Approval of March 21, 2023 City Council Minutes b. Approval of March 21, 2023 Council Work Session Minutes c.Approve Installation of Spill Control for Bulk Oil Storage at Public Works d.Approve Resolution 2023-18 Authorizing Continued Participation in the Dakota County Drug Task Force e.Approve Hiring of Fire Marshal f.Approve Massage License g.Approve January and February 2023 Treasurer’s Reports h. Acknowledge February 2023 Fire Synopsis i.Approval of Claims List Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 5aCity Council | Tuesday, April 18, 2023 | Page 1 of 120 April 4, 2023 Mendota Heights City Council Page 2 of 4 PUBLIC COMMENTS No one from the public wished to be heard. PRESENTATIONS A) WYLAND NATIONAL MAYOR’S CHALLENGE FOR WATER CONSERVATION Assistant City Administrator Kelly Torkelson stated that the Wyland Mayor’s Challenge for Water Conservation, presented by the Wyland Foundation, with support from the U.S. Environmental Protection Agency WaterSense, National League of Cities, The Toro Company and Zenni Optical, addressed the growing importance of educating consumers about the many ways water is used. Mendota Heights will be participating in this friendly competition again this year, along with other cities in the population category of 5,000-29,000. The City encourages residents to make a series of online pledges at mywaterpledge.com to use water more efficiently, reduce pollution, and save energy. Mayor Levine commented that she took the pledge and encouraged residents to participate. PUBLIC HEARING No items scheduled. NEW AND UNFINISHED BUSINESS A) RESOLUTION 2023-19 PARTICIPATION IN NATIONAL OPIOID SECOND SETTLEMENT City Administrator Cheryl Jacobson stated that the State of Minnesota has signed onto five new national opioid settlements worth $20.4 billion with major opioid manufacturers Teva Pharmaceuticals and Allergan, and three of the nation’s largest retail pharmacy chains – Walmart, CVS, and Walgreens. All Minnesota cities and counties are asked to participate in the second round of settlements in order for the state to receive more than $235,000,000 over 15 years. Councilor Paper asked if the funds could be accessed by the City for educational purposes through Dakota County. City Administrator Cheryl Jacobson replied that is not her understanding of how the funds would be used. She explained that the City would not be able to apply for the funds and that Dakota County will determine how the funds are used. Mayor Levine thanked staff for their work on this matter. She commented there has been an issue of equity because the larger cities receive their own allocation and the smaller cities do not get their own allocation. She recognized that the County has the public health staffing and noted that City staff have been asking appropriate questions at the meetings. She stated that the County Board has not yet provided data on how the funds would be allocated and wanted to ensure that the City would continue to be represented in those discussions. City Council | Tuesday, April 18, 2023 | Page 2 of 120 April 4, 2023 Mendota Heights City Council Page 3 of 4 Councilor Paper moved to approve RESOLUTION 2023-19 AUTHORIZING THE CITY OF MENDOTA HEIGHTS STAFF TO EXECUTE ALL NECESSARY DOCUMENTS TO ENSURE PARTICIPATION IN THE MULTISTATE SETTLEMENTS RELATING TO OPIOID SUPPLY CHAIN PARTICIPANTS, AND IN THE MINNESOTA OPIOIDS STATE-SUBDIVISION MEMORANDUM OF AGREEMENT. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 COMMUNITY ANNOUNCEMENTS City Administrator Cheryl Jacobson announced upcoming events and activities. COUNCIL COMMENTS Councilor Paper recognized a scout in attendance at the meeting. He also wished everyone a happy Passover, Easter, and Ramadan. Councilor Lorberbaum announced a pancake breakfast fundraiser for NDC4 on Saturday, April 15 from 8:00 to 10:00 a.m. at Applebee’s on Robert Street in West St. Paul. She stated that tickets can be obtained on the Townsquare TV website. She advised of the musical, Newsies, with performances at a local school on the last two weekends of April. She wished everyone meaningful holidays and happy spring. Councilor Miller commented that it is spring sports season for the high schools and encouraged drivers to be aware of pedestrian activity. Councilor Mazzitello also encouraged pedestrian awareness as more people are walking and biking on the roads. He noted Coffee with Council on April 15 and encouraged residents to attend. He stated that last Saturday he attended the annual Fire Department recognition dinner. He recognized the outstanding staff members in all city departments. Councilor Miller provided more information on the annual awards that were presented at the Fire Department recognition dinner. Mayor Levine thanked public works and public safety staff for their efforts during the storm this past weekend. She stated that she also attended the recognition dinner and many of the firefighters had been up all night responding to the storm. She also recognized some of the members of the department that received awards at the ceremony including years of service recipients. ADJOURN Councilor Mazzitello moved to adjourn. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 City Council | Tuesday, April 18, 2023 | Page 3 of 120 April 4, 2023 Mendota Heights City Council Page 4 of 4 Mayor Levine adjourned the meeting at 7:28 p.m. ____________________________________ Stephanie B. Levine Mayor ATTEST: _______________________________ Christine Lusian City Clerk City Council | Tuesday, April 18, 2023 | Page 4 of 120 CITY OF MENDOTA HEIGHTS, DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING MINUTES MARCH 14, 2023 The March meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, March 14, 2023, at Mendota Heights City Hall, 1101 Victoria Curve. 1. Call to Order – Chair Jaffrey Blanks called the meeting to order at 6:30 p.m. 2. Roll Call – The following Commissioners were present: Chair Jaffrey Blanks, Commissioners: Tica Hanson (arrived at 7:50 p.m.), Stephanie Meyer, Michelle Muller, and Dan Sherer; absent: Commissioner Jo Schifsky, Michael Toth, and Student Representative; Meg Murphy. Staff present: Parks and Recreation Manager Meredith Lawrence, Public Works Director Ryan Ruzek, Recreation Program Coordinator Willow Eisfeldt, and Assistant City Administrator Kelly Torkelson. 3. Pledge of Allegiance The Pledge of Allegiance was recited. 4. Approval of Agenda Chair Blanks asked to move Item 9a. to occur prior to New Business. Motion Meyer/second Muller to approve the agenda as amended. AYES 4: NAYS 0 5.a Approval of Minutes from February 14, 2023 Regular Meeting Motion Meyer/second Muller to approve the minutes of the February 14, 2023 Parks and Recreation Commission Regular Meeting. AYES 4: NAYS 0 6. Citizen Comment Period (for items not on the agenda) None. 7.Acknowledgement of Reports Chair Blanks read the titles of the three updates (Par 3, Recreation, and Park Improvement Updates) and polled the Commissioners for questions. 7.a Par 3 Update Parks and Recreation Manager Meredith Lawrence stated that they are in the process of hiring seasonal employees and reviewed the positions still needed. Applications and position descriptions are available on the City website or in person at City Hall. She noted that they have also begun prepping the clubhouse so they will be ready to open when the weather permits. She provided an update on the delivery of equipment. She also provided details on the second Junior Adult Golf Championship which is scheduled for April 15th at 9 a.m., registration is available on the website. Chair Blanks asked if the golf championship has age restrictions. Ms. Lawrence replied that the child must be under the age of 16. Commissioner Meyer asked the prize for the championship. 5bCity Council | Tuesday, April 18, 2023 | Page 5 of 120 Ms. Lawrence noted that is yet to be determined, noting the prizes that were provided to the winners last year. Commissioner Sherer asked if the rates of pay are known for the seasonal positions. Ms. Lawrence stated that the wage ranges are listed on the City website. 7.b Recreation Update Parks and Recreation Manager Meredith Lawrence provided an update on the Tour de Rec programing and the ice-skating season. She stated that registration for summer programing has opened noting that many of those programs have filled quickly. She noted upcoming spring break programing opportunities. She also reviewed seasonal positions they are looking to hire in preparation for summer programing. She noted that the Kids Garage Sale will be held on April 29th and registration is currently open. The Touch a Truck event will be held on May 13th. Performers have also been confirmed for the summer concert series at Market Square Park. She also introduced the new Recreation Program Coordinator Willow Eisfeldt. Commissioner Meyer asked if staff has considered other locations for the Touch a Truck event. Ms. Lawrence replied that event has to be held at Mendakota as that is the only City-owned facility that can accommodate that crowd of people. She stated that they have worked with MHAA to ensure there are no tournaments scheduled for that weekend. Commissioner Meyer stated that perhaps in the future the City could work with a school to host the event in one of the school parking lots. Ms. Lawrence stated that while they have considered that, the schools often have their own spring events. She stated that the benefit in a City-owned location is that staff can setup ahead of time for the event and there is also access to bathrooms. She stated that it is also a great opportunity to promote the City parks. Commissioner Sherer referenced the summer programing and asked if there were statistics on the registration of residents versus non-residents. Ms. Lawrence stated that she did not have that data but could provide that. Commissioner Meyer agreed that would be good information to have once registration closes. Chair Blanks asked if there was a reason revenue was down the first day of registration this year, whether it was due to less programs being offered or less interested residents. Ms. Lawrence replied that she is not sure noting that prices for programing remained steady from the previous year. She stated that although some registration was not as active the first day, there has been continued interest and registration and she has not pulled the revenue data since that first day. 7.c Parks Improvement Update Parks and Recreation Manager Meredith Lawrence provided an update on the scheduling for park improvement projects. She also provided a budget update, progress on grant applications, and preparation for the scheduled 2023 projects. She also noted the Earth and Arbor Day event that will be hosted by the Natural Resources Commission. City Council | Tuesday, April 18, 2023 | Page 6 of 120 Commissioner Sherer noted the intent to build a smaller warmer house for Wentworth Park and asked if the same design plans could be used from the Friendly Hills warming house. Ms. Lawrence confirmed that staff is working from those same plans. Commissioner Sherer noted that the regular baseball season will begin April 17th. He referenced the Civic Center improvements and asked if there would be trees removed as a part of that project. Public Works Director Ryan Ruzek replied that he was not aware of tree removal planned for Civic Center yet. He stated that there are some maples that may be removed, as they are beginning to encroach on the field, but that has not yet been decided. He stated that Victoria Curve will be improved and there may be some tree removal and other improvements along the third base line as a part of that project. Commissioner Meyer asked for more details on the Arbor Day event. Ms. Lawrence provided additional details on the event which will focus on cleaning up trash around the community and within the parks. Commissioner Muller noted that the baseball teams did a great job cleaning up in the parks last year as well. She stated that she would be willing to reach out to determine if that could continue this year. 9. Unfinished Business 9.a Valley View Heights Playground Recommendation Parks and Recreation Manager Meredith Lawrence provided background information on the playground, noting that the majority of the playground was reconstructed in 2006. She also provided more details on the need to replace the playground at this time. She reviewed the existing playground features and the conditions and features that were included in the RFP, which was created with assistance from the playground subcommittee. She stated that three proposals were received for this project and reviewed the details of each proposal. She stated that staff did solicit engagement and input from the community through a survey, open house, and invitation to this meeting. She stated that 136 residents completed the survey, with option one receiving 43 votes, option two receiving 87 votes, and option three receiving six votes. She noted that in the open house, option one received five votes, option two received one vote and option three received zero votes. She received the timeline for completion and noted that staff is requesting a recommendation tonight and reviewed the estimated timeline for the different vendors. She provided details on the budget impact of the project, noting that the 2023 budget included $75,000 for this project. She noted that some funds can be used from the special park fund because of the increased size of the playground. She stated that there are residents present to speak tonight. Chair Blanks invited residents to address the Commission. David Ayers, 2121 Theresa St., stated that he moved to his home in 1986 and has seen the park develop since that time. He asked if the survey results were just from the neighborhood or city-wide. Ms. Lawrence stated that they opened up the survey to all residents. City Council | Tuesday, April 18, 2023 | Page 7 of 120 Mr. Ayers stated that this is a family-friendly neighborhood, and the park is heavily used by those families. He recognized the amenity that the park provides and thanked the City for considering this update. He stated that he and his wife favor options one and two. He stated that the slides and swings have the most use in the park and the baby swing is a great option as well. He commented that benches are also a welcome amenity for the parents and grandparents. He thanked the Commission for allowing the community to provide input that was well appreciated by the residents in the neighborhood. Commissioner Meyer asked if the layouts for two of the proposals are exactly the same, with the exception of the shade inclusion. Ms. Lawrence clarified that the shade element was a bid alternate and those two proposals were from the same vendor. Commissioner Muller asked if there are other parks in the city that were constructed by Landscape Structures. Ms. Lawrence did not have the names of the playgrounds with her but confirmed that the City has had good experiences with Landscape Structures. She confirmed that it is a reputable company and staff would not feel the need to do additional reference checks because of the previous work they have done. Commissioner Sherer stated that the open house results are skewed as four of his children voted for option one. Chair Banks noted the resident comment related to the desire for a baby swing and asked if that request could be made to the chosen vendor. Ms. Lawrence stated that the recommendation of staff would be for the Commission to move forward with a recommendation based on the proposals submitted. She stated that everyone voted for a specific reason on the submitted options and she would not want to see something removed that residents may have based their vote upon. She stated that staff could work with the selected vendor to determine if additional swings could be added, recognizing that there would be additional cost. Commissioner Sherer stated that he likes option two and perhaps there would be space for a baby swing to be added. Ms. Lawrence provided additional details on the required fall zone for swings. Commissioner Meyer asked if increasing the container size would result in a loss of shade provided by the trees. Mr. Ruzek replied that the container shape that exists today was based on a tree that has since been removed and allows for that container to be expanded. He stated that three sides of the container do have trees that could be providing shade. Commissioner Muller asked if the cost for the shade structure could be funded through the special parks fund. City Council | Tuesday, April 18, 2023 | Page 8 of 120 Ms. Lawrence noted that the increased container size would justify use of the special parks fund for a portion of the project cost and confirmed that the shade structure could be similarly funded. Commissioner Sherer noted in the last playground project there was a lot of discussion related to the edging/border type and noted that these proposals all seem to use timbers. Mr. Ruzek believed it to be plastic recycled timber for the expanded portion of the container, as a portion of the existing container would remain in place. Commissioner Sherer noted the slightly different schedule for each vendor. Chair Blanks stated that he would prefer option two as that seemed to be most popular with the residents and would like to see if the baby swing could be added. Ms. Lawrence asked if the shade alternate is desired. Chair Blanks stated that he could go either way. He recognized the desire from residents for shade but noted that this park already has quite a bit of shade. He stated that he would lean towards including the shade alternate. Commissioner Meyer noted that the alternate also provides shade over the play structures. Commissioner Muller agreed with the addition of the shade structure. She stated that she likes the color scheme shown in the alternate. Commissioner Meyer agreed with option two, with the alternate but did not have a preference on the color. Commissioner Sherer asked if the residents present had a preference for the color. Mr. Ayers replied that the residents present agree with Commissioner Muller on the more colorful scheme with red and blue. He commented that the trees are more towards the rear of the structure so the shade alternate will help to provide more shade on the playground. Chair Blanks confirmed that the Commission would still move forward with concept two, whether or not the baby swing could be added, although the desire would be to add that feature. The Commission recognized that there could be additional cost to adding the swing. Mr. Ruzek stated that he would think they could perhaps add an additional bay of swings that would provide one baby swing and two additional regular swings. The Commission agreed with that direction. Commissioner Sherer asked if all the proposals include the surface pads under the swings and whether that pad would be needed under the baby swing. Ms. Lawrence confirmed that pad is required under all swings, including a baby swing. She stated that perhaps the additional cost for the swings would be $5,000 to $7,000 as swings are one of the lower cost features. City Council | Tuesday, April 18, 2023 | Page 9 of 120 Motion Meyer/second Muller to recommend to the City Council to select proposal two from Landscape Structures with the shade structure bid alternate included and colors as presented in that concept, directing staff to work with the contractor to determine if a baby swing could be added. AYES 4: NAYS 0 The Commission thanked the residents for attending and sharing their input. 8. New Business 8.a Par 3 Bond Payment Acknowledgement Event Update Parks and Recreation Manager Meredith Lawrence provided background on this item and provided an update on the planning thus far. She stated that they are planning to host a morning event, with festive, golf-themed food and drink items and provided a general overview of the event plans. She estimated the cost of the event to be $1,200 which would be funded from the recreation event budget. She noted that this will go forward to the Council workshop on March 21st. Commissioner Muller commented that this sounds great and would prefer the May 6th date as more people will come in warmer weather. She encouraged additional activities, guessing that those will be the most popular. Ms. Lawrence stated that staff can look into other activities. Chair Blanks agreed with the May 6th date. He commented that staff did a great job putting this together and staying under budget with such short notice. 8.b 2022 Parks and Recreation and Par 3 Annual Report Parks and Recreation Manager Meredith Lawrence reviewed the 2022 Parks and Recreation annual report. She provided details on field and facility usage, warming house/ice rink usage, recreation programs, recreation events, legacy events, park improvement projects, and strategic planning. She also highlighted upcoming plans for the 2023 season. She then reviewed the details of the Par 3 annual report including details on usage, finances, recreation programs, special events, 2022 projects, and 2022-end-of-season cash balance. She also reviewed the 2023 plans and awards that have been received. She thanked the Par 3 staff who provide a great experience at the course. Commissioner Hanson arrived. Commissioner Hanson complimented staff noting that many municipal golf courses are closing because they are not profitable. She asked if the youth lessons are programing that is provided through community education or through the City. Ms. Lawrence thanked Commissioner Hanson for the compliments and confirmed that many municipal golf courses are closing. She stated that the Par 3 runs all of its own programing for both youth and adults. She noted that many high schools also use the course for their home course for matches and practicing. Commissioner Hanson asked if the women’s league would be continuing. Ms. Lawrence confirmed that program is continuing and 110 women have already signed up. City Council | Tuesday, April 18, 2023 | Page 10 of 120 Chair Blanks thanked Ms. Lawrence for the great reports. 8.c Website Update Assistant City Administrator Kelly Torkelson stated that the Council had previously directed staff to update the website and the new website launched earlier this month. She stated that they worked to make the website more accessible for residents and other users to easily find the information they are looking for as well as ensuring the website is mobile friendly. She provided a tour of different features on the new website. Commissioner Muller commented that she appreciated the photos of the parks and different areas of the community, and the website update was well done. Ms. Torkelson stated that staff plans to continue to update the website with new photos seasonally. Chair Blanks commented that he is excited with all the updates, and this is such an improvement from the previous website. He stated that he also likes the addition of the parks and locations, which easily provides residents with that information. Commissioner Hanson asked if the consultant would be doing the ongoing updates or whether those would be done by staff. Ms. Torkelson stated that staff will update the website on a regular basis, but if more structural changes were desired staff would work with the consultant. Commissioner Hanson asked if the receptionist is well versed on the website and would be able to help a caller navigate the site. Ms. Torkelson confirmed that the front desk staff is familiar with the website. She stated that staff also receives the analytics from the website and can use that data to make future improvements. 9.Unfinished Business (Continued) 9.b Parks and Recreation Strategic Planning Update Parks and Recreation Manager Meredith Lawrence reviewed the 2023 strategic planning calendar, noting updates that have been made and identifying upcoming meetings that have been added for the Commission to be involved in. Commissioner Muller asked if the City is looking to get involved in the community center feasibility study being done by West St. Paul. Ms. Lawrence stated that it is her understanding that the Parks System Master Plan for W est St. Paul is very large and is currently being updated, with the feasibility study for a community center being done as part of that process. She stated that West St. Paul would be willing to share the results. Commissioner Sherer asked if there have been any talks with the Y. Ms. Lawrence stated it is her understanding that both communities and the Y have been included in the discussion. She noted that part of the feasibility study will be related to location. City Council | Tuesday, April 18, 2023 | Page 11 of 120 10.Staff Announcements Parks and Recreation Manager Meredith Lawrence shared the following announcements: •Encouraged people to apply for the open positions posted on the City website •Registration is open for spring and summer programming •Other events can be found on the City’s website 11. Student Representative Update None. 12. Commission Comments and Park Updates Commissioner Sherer •Looking forward to the Valley View Heights playground and appreciated the input of residents Commissioner Muller •Welcomed the new staff member •Impressed with the year in review •The pond cleanout project has been interesting to watch at Rogers Lake Chair Blanks •Valley Park is great, but the paths are slippery at this time •Market Square is vibrant and encouraged residents to support those local businesses Commissioner Hanson •Victoria Highlands and Marie are well used, even in the snow •Dog Park is well used with dogs enjoying the space to run around while the owners enjoy socializing Commissioner Meyer •People have started to inquire about when pickleball season will start at Marie Park •Welcome to the new staff member 13.Adjourn Motion Blanks/Second Muller to adjourn the meeting at 8:22 PM AYES 5: NAYS 0 Minutes drafted by: Amanda Staple TimeSaver Off Site Secretarial, Inc. City Council | Tuesday, April 18, 2023 | Page 12 of 120 CITY OF MENDOTA HEIGHTS NATURAL RESOURCES COMMISSION Wednesday, March 8, 2023- 6:00 P.M. Mendota Heights City Hall-Council Chambers Minutes The regular meeting of the Mendota Heights Natural Resources Commission was held on Wednesday, March 8, 2023, at Mendota Heights City Hall; 1101 Victoria Curve. 1.Call to Order Chair Swank called the meeting to order at 6:00pm. 2.Roll Call Coordinator Spreiter called the roll. Commissioners present: Fahnhorst, McCaslin, Husbands, Swank, Tupper, and Stein. Commissioners Absent: Commissioner Quick and Student Commissioner Byrnes. Staff present: Natural Resources Coordinator Krista Spreiter and Assistant City Administrator Kelly Torkelson. 3.Adopt Agenda Motion to approve the agenda by Stein, second by Tupper. Motion passed 6-0. 4.Approval of Minutes a.Approve meeting minutes from the February 8, 2023 Natural Resources Commission Meeting Motion to approved the minutes by Husbands, seconded by Fahnhorst. Motion passed 6-0. 5.Citizen Comment Period (for items not on the agenda) Chair Swank invited residents to come to attend the Natural Resources Commission meeting and to share thoughts with the commission. No one came forward for comment. 6.New Business a.Review updated city website Assistant City Administrator Torkelson shared information regarding the new City website and its new redesign features; including a highlighted department page for Parks and Natural Resources. Vice chair Tupper commented that she appreciated the updated website and noted it looked really clean and easy to use. b.Green Steps Update Natural Resources Coordinator Spreiter noted that Recycling Coordinator Selstad has been working to advance the City within the Green Steps program, where we currently sit at step 1 of 5. Coordinator Selstad is reporting the many activities that the City has already completed. If the City moves to Step 2, the City would be recognized at the League of MN Cities conference in June. She is also working with the Green Steps workgroup and will be attending a work session with City Council. 5cCity Council | Tuesday, April 18, 2023 | Page 13 of 120 Commissioner Tupper asked if the Green Steps workgroup should pause until after the work session with City Council. Coordinator Spreiter suggested they wait until after the work session. c. Pollinator Awareness Month Coordinator Spreiter noted the City will participate in “Pollinator Awareness Month” for the month of May. Staff will share a topic each week in the Friday News publication, as well as tips on social media. She is working on yard signs available for residents, as well as a coloring contest for kids. Commissioner Husbands noted that the City’s annual “Touch-A-Truck” event would be a good spot to advertise. She also suggested educating residents on best practices for lawn care. Chair Swank suggested educating residents on alternatives for pesticide and herbicide use; in which Student Commissioner Byrnes will share more research and information on upcoming. Commissioner Stein expressed support for the City’s new holistic approach and ideas. Commissioner Husbands added information regarding pollinators and insects and their benefits to the food chain. This could be a way to involve children more too. Commissioner McCaslin noted that he liked the tip of the day plan and suggested interviewing a resident who follows pollinator-friendly actions, as well as highlighting all the things that the City is doing to support pollinators. d. Earth and Arbor Day Event Coordinator Spreiter noted the City will hold Earth and Arbor day on April 29 from 9:00am- 12:00pm. There will be a city-wide parks and open space clean up for residents to participate in; the City will pick up any collected items. Residents can also stop by City Hall to learn more about natural resources topics, as well as participate in drawings for prizes. From 1:30- 3:00pm there will be a volunteer planting event at Valley View Heights Park. In order to volunteer residents should sign up on the City’s volunteer webpage. Commissioner Stein asked if the Commission could help during this event. Coordinator Spreiter will follow up with the Commission regarding supporting tasks. Assistant City Administrator Torkelson urged the Commissioners to share the event on social media and spread the word. Commissioner Husbands noted the difference and location of Valley View Park vs. Valley Park. She also asked if the prior buckthorn removal event could be included in this event as a way to attend to the project. Coordinator Spreiter noted that she’ll look at future dates to revisit that project. Chair Swank suggested the Commission take turns at the events in order to ensure adequate coverage. City Council | Tuesday, April 18, 2023 | Page 14 of 120 7. Old Business a. Commission Processes and Procedures Assistant City Administrator Torkelson revisited the Commission’s processes and procedure as they come up on one year of existence. She reviewed how items get added to the agendas, the budget process, and open meeting law. Chair Swank noted some tips for mentally separating commission vs council work. b. Committee Reports – Workplan • Ordinance and Policy Development Commissioner Fahnhorst and Commissioner Stein shared their focused review of some City Ordinances such as the tree ordinance. • Education and Outreach Chair Swank noted they discussed Pollinator Awareness Month and a more formalized recognition for residents with pollinator-friendly yards. They are looking at engagement materials aimed at children. They will meet on a monthly basis. Commissioner Tupper added they’ll have more content regarding May events at the next meeting. Commissioner Fahnhorst commented that he liked the pollinator-friendly outreach and suggested they track more details about residents’ projects. Commissioner McCaslin suggested the committee also recognize residents without yards but who still adhere to pollinator-friendly practices. Commissioner Stein mentioned the planting along Victoria Road that could potentially be a community garden with opportunity for education. • Urban Forestry This committee hasn’t met yet. • Green Steps Chair Swank will set up a meeting soon to continue this work. • Sustainability Commissioner Stein commented on ways that the City can be more energy-efficient and save money. He shared information regarding a rebate program with Xcel Energy. Chair Swank suggested the commission help get information out to residents for awareness. Commissioner Fahnhorst suggested adding links on the website. 8. Staff Announcements Coordinator Spreiter noted that the Tree Sale sold out within a few hours. Fifty-seven residents ordered trees and those can be picked up at Public Works on May 13th from 9:00am-12:00pm. The City Council | Tuesday, April 18, 2023 | Page 15 of 120 City is holding a rain barrel and compost bin sale with the same pick up date and time. 9. Commission Comments Commissioner Husbands noted information regarding the 2023 Environmental Commissions Conference. She recommends the Commission discuss more and attend if possible. 10. Adjourn Motion to adjourn the meeting by Stein, second by McCaslin. Motion passes 6-0. Chair Swank adjourned the meeting at 7:07pm. City Council | Tuesday, April 18, 2023 | Page 16 of 120 CITY OF MENDOTA HEIGHTS NATURAL RESOURCES COMMISSION AND PARKS AND RECREATION COMMISSION JOINT COMMISSION WORK SESSION Wednesday, March 22, 2023  6:00 p.m.City Hall  1101 Victoria Curve, Mendota Heights DRAFT Minutes In attendance: Chair Swank, Vice Chair Tupper, Commissioners Stein, Fahnhorst, McCaslin, Quick, Student Commissioner Stella Byrnes; Chair Blanks, Vice Chair Muller, Commissioners Schifsky, Toth, Hanson and Student Commissioner Meg Murphy. Staff in attendance: Parks and Recreation Manager Meredith Lawrence, Natural Resources Coordinator Krista Spreiter, Public Works Director Ryan Ruzek and Assistant City Administrator Kelly Torkelson. 1.Call to Order Chair Blanks called the meeting to order at 6:02 p.m. 2.Discussion a.Introduction and Review of Commission Work Plans Parks and Recreation Manager Lawrence reviewed the Parks and RecreationCommission 2023 workplan. Natural Resources Coordinator Spreiter reviewed the 2023 Natural Resources Commission workplan. 5dCity Council | Tuesday, April 18, 2023 | Page 17 of 120 Page 2 of 3 Commissioners discussed items including natural resources points of interest on the updated trail map, exploring the inclusion of a memorial trail within the city and a donation program to encourage people to use the trails, and opportunities to partner with other local public agencies to promote natural resources projects into other CIP projects. Chair Blanks asked for an update from staff on whether we were looking at bringing on a full-time recycling/sustainability coordinator. b. Park Sign Landscaping Coordinator Spreiter reviewed the current park sign landscaping program. Staff have been working to incorporate pollinator friendly landscaping in these projects while still maintaining the function and the esthetics of the signs. Commissioners discussed what types of plants are used around the signs and opportunities for education about native plantings. c. Park Improvement Project Collaboration Parks and Recreation Manager Lawrence reviewed the park improvement projects budgeted for 2023 and presented potential collaboration opportunities between the commissions in relation to these projects. Commissioners discussed interest in adding electric charging stations at parks. Commissioners discussed the potential of signage with QR codes, which could include an opportunity for residents to give feedback or provide ideas for future park projects, in addition to providing educational opportunities for park users. d. Natural Resources Site Tour Coordinator Spreiter reviewed that the Natural Resources Commission will be hosting a site tour, many of these sites are in parks and invited the parks commission to join the tour. e. Pollinator Awareness Month Coordinator Spreiter shared that the city is working to finalize details for a Pollinator Awareness Month in May. Commissioners shared some confusion from last year’s No Mow May campaign and how there was interest in expanding education around the initiative. City Council | Tuesday, April 18, 2023 | Page 18 of 120 Page 3 of 3 f. Event Collaboration Parks and Recreation Manager Lawrence shared an update on upcoming Parks and Recreation Events and opportunities for the commissioners to participate at the event for community engagement. g. Tree Donation Program Parks and Recreation Manager Lawrence shared a potential initiative to build a tree donation program and sought feedback from commissioners. Coordinator Spreiter shared that we have this as a current informal program. Commissioners expressed interest in a digital memorial page where people could share stories about loved one’s who they had donated trees for. Commissioners expressed interest in different tiers of participation, a basic donation, a memorial, and a plaque as separate investments for donation. 3. Adjourn Motion to adjourn Commissioner Quick Commissioner Muller Motion Passed 11-0 City Council | Tuesday, April 18, 2023 | Page 19 of 120 City Council | Tuesday, April 18, 2023 | Page 20 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor and City Council, City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager SUBJECT: Approval of Park Use Agreement with Two Rivers Athletic Association (TRAA) INTRODUCTION The City Council is asked to approve a Park Use Agreement with Two Rivers Athletic Association (TRAA). BACKGROUND Over the past few seasons, the TRAA baseball and softball commissioners have discussed with city staff and the City Council the need to drag the infields of the ball fields at Mendakota Park between weekend tournament games. Per the City’s Field and Facility Use Policy, user groups are not allowed to utilize vehicles on city fields. In addition, the policy clarifies field preparation for tournaments by stating: “Fields will not be prepped throughout the tournament day. Maintenance staff will prep the fields before the first scheduled game(s) of the day, if the user elects to pay the preparation fees. Users may not modify or alter City fields in any way. The City will not provide equipment for groups to prep fields on their own throughout the tournament.” At the direction of the City Council, staff has worked with the City Attorney to draft a Park Use Agreement that would address TRAA’s request for their volunteers to be able to drag fields between tournament games at Mendakota Park. The attached agreement enables TRAA a limited license to drag the infield of the baseball/softball fields at Mendakota Park between games during tournament weekends. “Dragging” is clarified in the agreement and consists of, but is limited to, an individual driving a piece of equipment that is not owned by the City, that pulls a heavy screen that loosens the top ¼” of layer of material at the surface to give the field a smooth, blemish-free finish. The agreement also clarifies the terms of the agreement, operation of permitted vehicles and equipment, damage to property and the necessary indemnification and insurance required by TRAA. 5eCity Council | Tuesday, April 18, 2023 | Page 21 of 120 The agreement would take effect upon signatures by a representative of TRAA and the City’s Mayor and City Clerk. If approved by the City Council on April 18, this agreement would be in place prior to TRAA’s first tournament at Mendakota Park in May of this year. Staff has provided this agreement to TRAA leadership to review and they agree with the language included in the agreement. Attachment: Park Use Agreement BUDGET IMPACT None. ACTION RECOMMENDED Staff recommends that the City Council approve the Park Use Agreement between the City and Two Rivers Athletic Association (TRAA). ACTION REQUESTED If the City Council concurs, it should, by motion, approve the Park Use Agreement between the City of Mendota Heights and the Two Rivers Athletic Association (TRAA). City Council | Tuesday, April 18, 2023 | Page 22 of 120 225210v6 PARK USE AGREEMENT AGREEMENT made this ______ day of ____________, 2023 by and between the CITY OF MENDOTA HEIGHTS, a Minnesota municipal corporation ("City"), and TWO RIVERS ATHLETIC ASSOCIATION, a Minnesota non-profit ("TRAA”). RECITALS WHEREAS, the City owns and maintains the baseball/softball fields at Mendakota Park (“Park”) as depicted on Exhibit “A” for the purposes of public recreation for residents of Mendota Heights; and WHEREAS, TRAA provides youth baseball and softball tournament play opportunities to residents of Mendota Heights at the Park; and WHEREAS, the City’s performs baseball/softball field maintenance on a routine basis and is responsible for dragging infields before the first scheduled game of the day at special events such as tournaments; and WHEREAS, TRAA desires to have its staff, volunteers, or agents drag the infield of the baseball/softball fields at the Park between games during tournaments. NOW, THEREFORE, in consideration of the respective covenants and agreements hereinafter set forth, the parties agree as follows: 1. MAINTENANCE. The City hereby grants the TRAA a limited license to drag the infield of the baseball/softball fields at the Park between games during tournament weekends (the “Work”) in accordance with this Agreement. Dragging at the Park consists of, and is limited to, an individual driving a piece of equipment that pulls a heavy screen that loosens the top ¼” of layer of material at the surface to give the field a smooth, blemish-free finish. 2. TERM. This Agreement shall be for a term of one year commencing on the date of this Agreement and shall automatically renew for successive one year terms unless one party notifies the other party at least three (3) months before the end of a term that it is terminating this Agreement. The City may, at its discretion, terminate this Agreement at any time with 10 days’ notice to the TRAA. If the Agreement is terminated, the TRAA must cease the Work immediately. 3. USE AND SCHEDULING. TRAA must still abide by all scheduling systems, facility rules, report submissions, and other regulations or policies as modified or created by the City or its Parks and Recreation Department. 4. OPERATION OF PERMITTED VEHICLES AND EQUIPMENT. A. TRAA understands that the durability, longevity, quality, and effective use of the Park requires special dragging techniques. As such, TRAA shall designate specific staff, volunteers, and agents who are authorized to do the Work. The City shall provide one training session per calendar year to such designees on proper technique City Council | Tuesday, April 18, 2023 | Page 23 of 120 225210v6 and best practices. These designees are the only persons authorized to do the Work. A list of those designees will be on file with the Parks and Recreation Manager. B. TRAA may only use vehicles and motorized equipment specifically authorized in writing by the Parks and Recreation Manager for the Work. C. TRAA, its staff, volunteers, guests, and agents are prohibited from using any city- owned vehicles, motorized vehicles, or machine powered equipment for the purposes of the Work. D. No one undertaking the Work shall be impaired by alcohol or other substances. 5. DAMAGE TO CITY PROPERTY. TRAA shall be financially responsible for any damages as a result of the Work. TRAA must notify the Parks and Recreation Manager within twelve hours of any damage as a result of the Work. 6. INDEMNIFICATION AND INSURANCE. A. The TRAA shall indemnify and forever save and hold the City, its officials, agents, and employees harmless from and against all liability, actions, claims, demands, costs, damages, or expense of any kind which may be brought or made against the City, its officials, agents, or employees or which the City may pay or incur, by reason of the TRAA’s, its members’, volunteers’, staff, guests’, and agents’ use of the Park. B. Field and facility users must provide insurance coverage throughout the period of use naming the City of Mendota Heights as “additional insured”. C. TRAA must provide proof of general liability insurance coverage at a minimum amount of $2,000,000 for property damage and bodily injury. Proof of insurance via a Certificate of Insurance must be provided at least 14 days prior to the first date of play or special event. 7. CONFORMITY TO LAW. The TRAA shall observe, perform, execute, and comply with all applicable laws, ordinances, rules, and regulations of every duly constituted governmental authority or agency relating to the use and location of the Amenities. 8. ASSIGNMENT. Neither party to this Agreement shall assign its rights hereunder. 9. NOTICES. All notices, certificates, or other communications required shall be effective as of the date of mailing when deposited in the United States mail addressed as follows: If to the City: City of Mendota Heights c/o 1101 Victoria Curve Mendota Heights, MN 55118 If to the TRAA: Two Rivers Athletic Association c/o City Council | Tuesday, April 18, 2023 | Page 24 of 120 225210v6 10. AMENDMENTS. Changes and Modifications. This Agreement may be amended or any of its terms modified only by written amendment as mutually agreed upon authorized and executed by the City and the TRAA. 11. EXECUTION COUNTERPARTS. This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. 12. GOVERNING LAW. This Agreement shall in all respects be governed by and interpreted under the laws of the State of Minnesota. Any litigation pursued under this contract shall be venued in Dakota County, Minnesota. 13. ENTIRE AGREEMENT. This Agreement constitutes the entire agreement and understanding of the parties relative to the subject matter hereof. The parties have not relied upon any promises, representations, warranties, agreements, covenants, or undertakings, other than those expressly set forth or referred to herein. This Agreement replaces and supersedes any and all prior oral or written agreements, representations and discussions relating to such subject matter. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. IN WITNESS WHEREOF, the parties have subscribed their names on the date specified. TWO RIVERS ATHLETIC ASSOCIATION BY: _____________________________ _____________, Its _____________ AND ____________________________ ______________, Its _____________ CITY OF MENDOTA HEIGHTS BY: _____________________________ Stephanie Levine, Mayor AND ____________________________ Christine Lusian, City Clerk City Council | Tuesday, April 18, 2023 | Page 25 of 120 225210v6 EXHIBIT “A” TO FACILITY USE AGREEMENT PARK DEPICTION City Council | Tuesday, April 18, 2023 | Page 26 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor, City Council, and City Administrator FROM: Dave Dreelan, Fire Chief SUBJECT: Firefighter Resignation INTRODUCTION The City Council is asked to accept the resignation of Firefighter Amy Patrick from the Mendota Heights Fire Department. BACKGROUND Firefighter Amy Patrick has submitted her resignation from the Mendota Heights Fire Department effective April 19, 2023. Amy became a probationary firefighter with the Fire Department on December 10, 2018. BUDGET IMPACT N/A ACTION RECOMMENDED Staff recommends that the Mendota Heights City Council accept the resignation of Firefighter Amy Patrick from the Mendota Heights Fire Department. ACTION REQUESTED If the Council concurs, it should, by motion, accept the resignation of Firefighter Amy Patrick from the Mendota Heights Fire Department. 5fCity Council | Tuesday, April 18, 2023 | Page 27 of 120 City Council | Tuesday, April 18, 2023 | Page 28 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator SUBJECT: MSP Airport Noise Oversight Committee Appointments INTRODUCTION Established in 2002, the Minneapolis-St. Paul International Airport (MSP) Noise Oversight Committee (NOC) is an advisory board to the Metropolitan Airports Commission (MAC), and is comprised of six airport industry and six community representatives who address aircraft noise issues associated with activity at MSP. BACKGROUND The city of Mendota Heights, along with the cities of Bloomington, Eagan, Minneapolis and Richfield are designated communities under the NOC bylaws and each appoint a primary and alternate representative to the NOC every two years. City Administrator Cheryl Jacobson serves as the city’s primary representative. Airport Relations Commission Chair Gina Norling and Vice Chair Arvind Sharma serve as the city’s alternates. The city is being asked to appoint members for the term of June 26, 2023 to June 25, 2025. There is no requirement that appointees be an elected official; only that representatives be vested to represent the city and vote accordingly. The NOC meets at 1:30pm on the third Wednesday of odd-numbered months, unless otherwise noted. Additional information is available on the MAC aircraft noise website. Attachment: NOC Letter Requesting Appointments BUDGET IMPACT None. RECOMMENDATION It is recommended that City Administrator Cheryl Jacobson be appointed as the primary representative, Gina Norling as the first alternate and Arvind Sharma as a second alternate for the identified term. 5gCity Council | Tuesday, April 18, 2023 | Page 29 of 120 ACTION REQUESTED If the City Council concurs, it should, by motion, appoint City Administrator Cheryl Jacobson as the primary representative, Gina Norling as first alternate and Arvin Sharma as a second alternate for the term of June, 2023 to June, 2025. City Council | Tuesday, April 18, 2023 | Page 30 of 120 6040 28th Avenue South, Minneapolis, MN 55450 • 612-467-0741 April 5, 2023 Cheryl Jacobson, City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights MN 55118 RE: MSP NOC Representative and Alternate Appointments Dear Cheryl Jacobson: Thank you for your city’s participation on the Minneapolis-St. Paul International Airport (MSP) Noise Oversight Committee (NOC). The NOC is a 12-member committee comprised of six airport user representatives and six community representatives that makes airport noise – related recommendations to the Metropolitan Airports Commission (MAC). Per the NOC bylaws, each NOC representative serves a two-year term. The City of Mendota Heights is currently represented by Cheryl Jacobson and two alternates, Gina Norling and Arvind Sharma. At this time, all NOC positions are up for reappointment. Appointed representatives will serve from June 26, 2023 through June 25, 2025. I am requesting the City of Mendota Heights’s appointment of a representative and an alternate(s) to serve on the committee for the next two years as vested representatives for the city. Once the appointments have been made, please submit a letter to that effect, including the representative’s and alternate’s name, mailing addresses, telephone number(s), and email address. The letter should be submitted prior to May 15, 2023 to: Kris Martin, NOC Secretary MSP Noise Oversight Committee 6040 28th Ave S Minneapolis, MN 55450 Thank you for Mendota Heights’s continuing participation on the MSP NOC. We appreciate your willingness to work together toward possible solutions for reducing noise impacts on residents. I look forward to working with your appointed representative over the next two years. Sincerely, Michele Ross MSP NOC Technical Advisor City Council | Tuesday, April 18, 2023 | Page 31 of 120 City Council | Tuesday, April 18, 2023 | Page 32 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor, City Council and City Administrator FROM: Ryan Ruzek, Public Works Director SUBJECT: Resolution 2023-20 Appointments to Lower Mississippi River Watershed Management Organization INTRODUCTION The City of Mendota Heights is a member of the Lower Mississippi Watershed Management Organization (LMRWMO) through a Joint Powers Agreement. BACKGROUND The Lower Mississippi River Watershed Management Organization was established in 1985 and includes the cities of South Saint Paul, Inver Grove Heights, West Saint Paul, St. Paul, Sunfish Lake, Lilydale, and Mendota Heights. The LMRWMO has been instrumental to the city storm water management regulations, and implementing projects and programs within the city. The LMRWMO assists in improving water quality of the water resources within the city and provides a valuable forum for the member cities to evaluate and resolve drainage issues within the watershed. The city appoints two representatives to the LMRWMO Board of Managers. One serving as the primary board member and one alternate. Steve Gebauer and Leslie Pilgrim were selected by the LMRWMO in 2018 to attend a Master Water Stewards certification class and have remained involved in the organizations operations. Steve has accepted a request from the city to serve as the primary board member for this organization with Leslie Pilgrim serving as the alternate board member. Steve and Leslie will be replacing long time board members, Mary Jeanne Schneeman and Jill Smith. The Joint Powers agreement with the City and LMRWMO, does not have any set term limits for serving on this board. BUDGET IMPACT N/A ACTION RECOMMENDED To complete the appointment process, the City Council should approve Resolution 2023-20 Appointing Members to the Lower Mississippi River Watershed Management Organization. 5hCity Council | Tuesday, April 18, 2023 | Page 33 of 120 ACTION REQUESTED If the Council concurs, it should, by motion, adopt Resolution 2023-20 Members to the Lower Mississippi River Watershed Management Organization. This action requires a simple majority vote. City Council | Tuesday, April 18, 2023 | Page 34 of 120 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-20 APPOINTING MEMBERS TO THE LOWER MISSISSIPPI RIVER WATERSHED MANAGEMENT ORGANIZATION WHEREAS, in 1985 the City of Mendota Heights entered into a joint powers agreement (JPA) with the Cities of South Saint Paul, Inver Grove Heights, West Saint Paul, St. Paul, Sunfish Lake and Lilydale establishing the Lower Mississippi River Watershed Management Organization; and WHEREAS, the city of Mendota Heights benefits from the active participation of citizens in representing the City on boards and commissions; and WHEREAS, the City Council recognizes the excellent qualifications of residents Steve Gebauer and Leslie Pilgrim and has requested their service for serving on the Lower Mississippi River Watershed Management Board. NOW, THEREFORE, BE IT RESOLVED by the Mendota Heights City Council that it hereby appoints the following members to the Lower Mississippi River Watershed Management Organization: Steve Gebauer Primary Board Member Leslie Pilgrim Alternate Board Member Adopted by the Mendota Heights City Council this 18th day of April, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST: Stephanie B. Levine, Mayor Christine Lusian, City Clerk City Council | Tuesday, April 18, 2023 | Page 35 of 120 City Council | Tuesday, April 18, 2023 | Page 36 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: 2023 Workers’ Compensation Insurance INTRODUCTION The Council is asked to authorize the renewal of Workers’ Compensation Insurance for a one-year period to begin on May 1, 2023. BACKGROUND On May 1, 2023, the City’s workers’ compensation insurance renews. The premium for this year is $387,490 after adjustments for commission. This represents a 5.88% increase from last year’s premium of $365,980. Below are the amounts and number of claims that the city has had for the last 5 renewal periods: 18/19 $368,914.44 11 claims ($109,159.79 in reserve) 19/20 $ 74,630.66 14 claims ($ 548.78 in reserve) 20/21 $756,578.55 17 claims ($464,842.69 in reserve) 21/22 $ 0.00 12 claims ($ 0.00 in reserve) 22/23 $ 4,983.21 12 claims ($ 1,750.20 in reserve) The City’s workers’ compensation policy includes a volunteer policy. This provides limited “no- fault” benefits for volunteers injured while working for the city (the firefighters and police reserves are covered under the city’s workers’ comp, and not this volunteer plan). Volunteers receive limited death, disability and impairment benefits. This policy would be covering people volunteering at events such as parks celebration, fishing derby, etc. The City has the option to pay a regular premium option or deductible premium option. The City has previously chosen to go with the regular premium option and pay a fixed premium amount. 5iCity Council | Tuesday, April 18, 2023 | Page 37 of 120 The city has the option of choosing a deductible per claim. This option reduces the amount of premium paid up front, but has the potential to have a greater cost, depending on the number of claims that the City experiences in the year. BUDGET IMPACT There is $388,500 in the 2023 budget for workers’ compensation costs. The budgeted amounts will cover the premium due. RECOMMENDATION Staff recommends renewing with the regular premium option. ACTION REQUIRED If the Council concurs, it should approve a motion accepting the regular premium option for the workers’ compensation renewal, with a premium of $387,490, to be effective May1, 2023 to May 1, 2024. City Council | Tuesday, April 18, 2023 | Page 38 of 120 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone I 651.452.8940 fax www.mendota-heights.com ,I CITY OF ,m1 MENDDT A HEIGHTS MEETING DATE: TO: FROM: SUBJECT: BACKGROUND Significant Claims Request for City Council Action April 18, 2023 Mayor, City Council and City Admini�;��vKristen Schabacker, Finance Director \U� vc· Claims List Summary Met Council Environmental Services -April Sewer Service $ CNH Architects -City Hall/Police Dept Remodel Addition Services $ Electric Pump -Equipment Repair -Sewer Dept $ LOGIS -IT Services $ Savatree -Tree Services (5 trees) $ Swanson Haskamp Consulting -Zoning Code Updates/Interim Planning Services $ TKDA -Ivy Falls/Victoria Curve Road Projects $ 112,278.62 17.101.00 9,244.43 15,380.56 8,318.00 11,506.25 29,621.09 Manual Checks Total System Checks Total $ 118,641.30 $ 219,434.79 Total for the list of claims for the April 18, 2023 City Council meeting $ 338,076.09 RECOMMENDATION Staff recommends that the Mendota Heights City Council approve the list of claims for April 18, 2023. City Council | Tuesday, April 18, 2023 | Page 39 of 120 5j City Council | Tuesday, April 18, 2023 | Page 40 of 120 City Council | Tuesday, April 18, 2023 | Page 41 of 120 City Council | Tuesday, April 18, 2023 | Page 42 of 120 City Council | Tuesday, April 18, 2023 | Page 43 of 120 City Council | Tuesday, April 18, 2023 | Page 44 of 120 City Council | Tuesday, April 18, 2023 | Page 45 of 120 City Council | Tuesday, April 18, 2023 | Page 46 of 120 City Council | Tuesday, April 18, 2023 | Page 47 of 120 City Council | Tuesday, April 18, 2023 | Page 48 of 120 City Council | Tuesday, April 18, 2023 | Page 49 of 120 City Council | Tuesday, April 18, 2023 | Page 50 of 120 City Council | Tuesday, April 18, 2023 | Page 51 of 120 City Council | Tuesday, April 18, 2023 | Page 52 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, Public Works Director Krista Spreiter, Natural Resources Coordinator SUBJECT: Resolution 2023-22 Proclaiming May Pollinator Awareness Month INTRODUCTION The City Council is asked to approve resolution 2023-22 proclaiming May Pollinator Awareness Month in Mendota Heights. BACKGROUND Native pollinators are an important and necessary part of native ecosystems, as well as our food supply. Pollinator populations are quickly declining mainly due to loss of habitat. The Mendota Heights City Council passed a resolution declaring the City of Mendota Heights to be a Pollinator-Friendly Community on January 5, 2016. In keeping with this commitment of recognizing the importance of pollinators, Pollinator Awareness Month will provide education to residents on ways they can protect pollinators, including refraining from using insecticides and pesticides, and providing additional food and habitat for pollinators in residential yards. This is a program that will replace No-Mow May as an improved and more comprehensive approach to protecting pollinators. Some of the highlights of the program include: •Education on topics such as landscaping for pollinators and simple ways to protect pollinator species •Tuesday Tips – short tips on how residents can protect and benefit pollinators •Forb Fridays – showcasing native forbs (flower) that are beneficial to pollinators •Pollinator of the Week – Provide education on native pollinator species •Showcase projects and landscape features from Natural Resources Commissioners that benefit pollinators •‘Pollinator Friendly Landscape’ signs available to residents Attachments: Resolution 2016-01 BUDGET IMPACT If signs are given away free to residents, the budget impact is estimated to be $5-7 per sign. This cost would be taken from the native plantings budget. 9aCity Council | Tuesday, April 18, 2023 | Page 53 of 120 RECOMENDATION Staff recommends that the Mendota Heights City Council approve the attached resolution proclaiming May Pollinator Awareness Month and encouraging residents to participate in this program. ACTION REQUIRED If Council concurs with the staff recommendation, they should pass a motion approving resolution 2023-22 PROCLAIMING MAY POLLINATOR AWARENESS MONTH. This requires a simple majority vote. City Council | Tuesday, April 18, 2023 | Page 54 of 120 Res 2023-22 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-22 RESOLUTION PROCLAIMING MAY POLLINATOR AWARENESS MONTH WHEREAS, on January 5, 2016, the Mendota Heights City Council passed a resolution 2016-01 declaring the City of Mendota Heights to be a Pollinator-Friendly Community; and WHEREAS, pollinators are an important and necessary part of our ecosystem as well as our food supply; and WHEREAS, pollinator populations are quickly declining, due to pesticide use, and loss of habitat; and WHEREAS, the City of Mendota Heights as well as communities around the world wish to increase awareness and protect pollinators. NOW, THEREFORE, BE IT RESOLVED by the Mendota Heights City Council as follows: I, Stephanie Levine, Mayor of the City of Mendota Heights, do hereby proclaim the month of May as POLLINATOR AWARENESS MONTH in the City of Mendota Heights, and I urge all citizens to support efforts to protect our pollinators. Adopted by the City Council of the City of Mendota Heights this 18th day of April, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Stephanie B. Levine, Mayor ATTEST: ________________________________ Christine Lusian, City Clerk City Council | Tuesday, April 18, 2023 | Page 55 of 120 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA 12ESOLUTION 2016-01 RESOLUTION DECLARING THE CITY OF MENI)OTA HEIGHTS TO BE A POLI,INATOR-FRIENDLY COMMiJNITY WI REAS, bees and other pollinators are a necessary component of a healthy ecosystem and food system, providing pollination of plants in order to grow vegetables, herbs and fruits; and WF REAS, pollinator populations are in sharp decline due to an ongoing loss of habitat as a result of human land practices, which is coupled with a simultaneous large-scale expansion of insecticide use by homeowners, landscapers, property managers and farmers; and W REAS, neonicotinoid and other systemic insecticides have been shown to cause illness and death to bees and poliinators; and WHEREAS, alternative land management practices are available that dramaticaily increase pollinator forage while decreasing maintenance costs; and WI REAS, the monetary and social cost of maintaining pollinator-fi•iendly landscapes can be less expensive the than costs associated with maintaining chemically- t•eated monocrop landscapes; and WHEREAS, many Mendota Heights residents and businesses are pledging to manage their land in a pollinator-friendly way; and WI REAS, acting in a pollinator friendly manner is not expected to u liibit any potential treatments for Bmerald Ash Borer infestation. NOW, THEREFORE, BE IT I2ESOLVED by the City Council of the City of Mendota Heights, Minnesota, that the City of Mendota Heights is hereby declared a Pollinator- Friendly Community, and that the City celebrates current policies and practices that protect and support pollinator health by minimizing the use of insecticides. BE IT FURTHER RESOLVED that the City of Mendota Heights urges all Mendota Heights property owners, residents, businesses, institutions and neighborhoods to become rnore pollinator-friendly by adopting practices including: Committing to avoiding the use of insecticides, including systemic insecticides, on their property; f Avoiding the planting of flowering piauts which are treated with systemic insecticides; Planting more pollinator-supporting farage on their property, and adopting organic or chemical-free lawn and landscaping practices. Adopted by the City Council of the City of Mendota Heights this Sth day of Januaiy, 2016. ' ATTEST• Sandra Krebsb , Mayor Lorri Sm' , City Clerk City Council | Tuesday, April 18, 2023 | Page 56 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, Public Works Director Krista Spreiter, Natural Resources Coordinator SUBJECT: Resolution 2023-23 Proclaiming Arbor Day INTRODUCTION The City Council is asked to approve resolution 2023-23 proclaiming Arbor Day in Mendota Heights. BACKGROUND Trees clean the air we breathe, manage stormwater, keep us cool, reduce our stress levels, and so much more. Arbor Day is an excellent opportunity for residents to take a good look at the trees on their property and plan for the future by planting and preserving trees of diverse species. Planting new trees provides several benefits to property owners including energy savings, improving air quality, combating climate change, providing pollinator and wildlife habitat, and increasing property values. Residents should practice good tree care by checking existing trees for damage and disease, as well as mulching and watering as needed. Thoughtful plans for tree planting and tree maintenance can make a significant difference. Mendota Heights is celebrating Arbor Day 2023 on April 29 in conjunction with Earth Day, with the following events: 9a-Noon City-wide trash and clean up event: Residents can pick a local Mendota Heights park or other public space to assist in keeping our city clean. Garbage, recycling, and organics bags will be available for pick up at City Hall from 9a-Noon on Saturday, April 29. Residents do not need to sign up, all can participate. Collected materials can be left in or near garbage receptacles at each City park. Volunteers should wear appropriate attire, including protective gloves, closed-toe shoes, and dress for the weather. Safety vests are also available for loan if desired. 9bCity Council | Tuesday, April 18, 2023 | Page 57 of 120 This is also a great time to help keep our storm drains free of sediment, trash, and other debris. Residents may sign up to Adopt-a-Drain in honor of the celebration, or can sign up any time throughout the year, to help keep our surface waters clean. Residents are invited to stop by City Hall for free giveaways and learn about tree care, pollinators, and simple ways you can protect surface waters. Drawings and giveaways include: •Drawing for a free 10-gallon container tree •Drawing for a compost bin or rain barrel from the Recycling Association of MN •Pick up a FREE bare root tree (while supplies last) 1:30-3:00p Pocket Pollinator Garden Planting Volunteer Event at Valley View Heights Park: Residents can sign up to volunteer at Valley View Heights Park from 1:30 - 3:00pm on Saturday, April 29 to assist City Staff in planting native pollinator plants around the park sign. Volunteers should wear appropriate attire, including gardening gloves, closed-toe shoes, and dress for the weather. Please ensure anything you wear or bring with you has been cleaned to prevent the spread of invasive species. Hand trowels and other tools will be provided. Please sign up through the Mendota Heights Volunteer Program. All events are free to residents. BUDGET IMPACT The cost of the Earth and Arbor Day event is estimated at $650.00. The cost of the planting event will be paid for by the Lawns to Legumes Demonstration Neighborhood grant program. All other costs would be taken from the City’s stormwater budget as well as the City’s forestry budget. RECOMENDATION Staff recommends that the Mendota Heights City Council approve the attached resolution proclaiming Arbor Day and encouraging residents to participate in this annual event. ACTION REQUIRED If Council concurs with the staff recommendation, they should pass a motion approving resolution 2023-23 PROCLAIMING ARBOR DAY. This requires a simple majority vote. City Council | Tuesday, April 18, 2023 | Page 58 of 120 Res 2023-23 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-23 RESOLUTION PROCLAIMING ARBOR DAY WHEREAS, in 1872, the Nebraska Board of Agriculture established a special day to be set aside for the planting of trees; and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees; and WHEREAS, Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees can be a solution to combat climate change by reducing the erosion of our precious topsoil by wind and water, cutting heating and cooling costs, moderating the temperature, cleaning the air, producing life-giving oxygen, and providing habitat for wildlife; and WHEREAS, trees are a renewable resource, increase property values in our city, enhance the economic vitality of business areas, and beautify our community. NOW, THEREFORE, BE IT RESOLVED by the Mendota Heights City Council as follows: I, Stephanie Levine, Mayor of the City of Mendota Heights, do hereby proclaim April 29, 2023 as ARBOR DAY in the City of Mendota Heights, and I urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and urban forest. BE IT FURTHER RESOLVED, by the Mendota Heights City Council that all citizens are urged to plant trees to promote the well-being of future generations. Adopted by the City Council of the City of Mendota Heights this 18th day of April, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Stephanie B. Levine, Mayor ATTEST: ________________________________ Christine Lusian, City Clerk City Council | Tuesday, April 18, 2023 | Page 59 of 120 City Council | Tuesday, April 18, 2023 | Page 60 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor and City Council, City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager Ryan Ruzek, P.E., Public Works Director SUBJECT: Roger’s Lake Skate Park Recommendation INTRODUCTION The City Council is asked to consider a recommendation from the Parks and Recreation Commission regarding the reconstruction of the existing skate park at Roger’s Lake Park. BACKGROUND In August, 2022, staff brought forward a 2023 budget request for $300,000 to construct a new skate park at Roger’s Lake Park. The City Council included the Roger’s Lake Skate Park Reconstruction project in the 2023 budget. In November, 2022 the City Council approved professional services agreements with Bolton and Menk, Inc. and the American Ramp Company for the engineering and design of the Roger’s Lake Skate Park Reconstruction Project. Staff estimated the consulting fees in regards to this project to total $40,000. As of April 13, 2023—actual consulting fees have amounted to $10,605.50. Staff anticipates additional invoices within the next few months until this project is completed. Staff worked with the subcommittee that was appointed by the City Council in 2020, as well as the consultants to develop potential designs and engineering documents for the 2023 Roger’s Lake Skate Park reconstruction project. In January, 2023 the subcommittee asked staff to shift gears and reconsider a full concrete park— instead of the modular park staff was working to design. Staff brought an update on the project to the City Council, and the City Council directed staff to continue designing a modular feature skate park with a concrete base, within the $300,000 budget, and strive for a project completion in 2023. Additionally, the City Council asked staff to utilize a skatelite surfacing for the project features, which although more expensive, would provide a quieter and more desirable riding surface for park users. The City Council was aware this could impact the project budget, as the skatelite surface typically increases the cost of the features by 25%. 9cCity Council | Tuesday, April 18, 2023 | Page 61 of 120 The City provided a survey for the community to give feedback on specific features desired within the new skate park, as well as ideas regarding the feel and flow of the new park. Once two design renderings were developed based on the community’s feedback, another survey was made public for community members to choose which of the two designs they preferred, in addition, to providing feedback on the two proposals. Based on the results of the second survey, staff met with the consultants to take the feedback from the users and develop a final design for the Commission and City Council to review. The existing skate park asphalt pad is approximately 110 feet by 120 feet, which is 13,200 square feet. Staff is proposing the new concrete pad to be 100 feet by 80 feet, totaling 8,000 square feet. Although a larger pad would be desired, it would result in a large budget constraint. Upon review of the results from the two community surveys, staff and the consultants designed a new skate park for Roger’s Lake Park. The features and layouts chosen reflected the community’s vision for the new facility. The design included the following features: •Quarter Pipe •Jump Box •Wedge •Grind Rail •Pyramid Section •Bank Ramp •Spine •Half Pipe •Grindbox COMMISSION RECOMMENDATION Based on the total project cost being over budget for the project, the City’s Parks and Recreation Manager, Public Works Director, Finance Director and City Administrator met regarding the project and next steps. Staff discussed the following options moving forward: 1.Continue with the final design for City Council review (includes the community’s feedback—presented to the Commission on April 11, would need to find alternative funding source) 2.Postpone the project to determine if potential bonding bill could include funds for a skate park that staff could prepare a grant proposal for (no funding is guaranteed and the price of the project will likely increase over next few years) a.Staff has been in contact with Karah Lodge, the Associate Director of the Minnesota Amateur Sports Commission, to discuss a potential timeline for the grant opportunity. She stated on March 8, “Unfortunately, I am unable to speculate on the application and award timeline as there are a variety of factors that could influence both. For example, the bill’s enactment date, evaluation committee decisions, board schedule, etc.” 3.Reduce the scope of the project (likely would mean cutting features from the design, which would eliminate the usage of the allocation of Special Parks Fund funding) 4.Do nothing—which soon could result in the City needing to close down the skate park due to safety concerns Staff presented these four options to the Parks and Recreation Commission at their April 11 meeting. The Commission reviewed comments from two skate park users at the meeting who made City Council | Tuesday, April 18, 2023 | Page 62 of 120 a recommendation for a few of the features (Quarter Pipe, Bank Ramp, Grind Rail and Spine) to either be removed or moved if possible to provide more open space within the center of the design. The Commission discussed the feasibility of the four options listed above and felt option one was the best choice. The Commission voted 6-0 approving the design proposed by the American Ramp Company and asked staff to work with the consultants to either remove or move the Quarter Pipe, Bank Ramp, Grind Rail and Spine to provide more open space within the design. In addition, the Commission asked for the existing half pipe to be reused in the updated park if feasible. Staff met with the project consultants on April 12 to discuss the Commission’s requested adjustments to the design and a second design was developed that rotated the proposed concrete pad by 90 degrees, which allowed for more open space within the design. In addition, staff discussed with the consultants the feasibility of reusing the existing half pipe in the new park. The consultant notified staff that rehabbing the existing half pipe is an option although the lumber frame would need to be replaced and potentially the existing poly would need to be replaced as well. Thus, the City would be essentially building a new half pipe and the costs could be similar to a brand new feature. Attachment: Skate Park Proposal from American Ramp Co. based on Community Surveys (A) Skate Park proposal from American Ramp Co. recommended by PRC (B) First Community Survey Results (C) First Community Survey Comments (D) Second Community Survey Options for Vote (E) Second Community Survey Results (F) Second Community Survey Comments (G) STAFF RECOMMENDATION Based on the community surveys, the discussion from the parks and recreation commission, and staff’s professional expertise, staff is recommending approval of the updated rending based on the Park and Recreation Commission’s recommendation that allows for additional open space in the middle of the park, while keeping all of the desired features the community asked for. In addition, staff is recommending replacing the half pipe to ensure all features last the provided warranty period and that one-off replacements are not required. This will also help the City plan for future budget planning and inclusion in the city’s Capital Improvement Plan/Asset Management Plan. BUDGET IMPACT The preliminary budget for 2023 included a total of $300,000 for this project ($225,000 from the General Fund fund balance and $75,000 from the Special Parks Fund). The cost of the equipment, shipping and installation based on American Ramp Company’s proposal is $217, 876.72. The City’s engineering consultant is estimating the new concrete pad to be $145,000. The total project cost, not including the consulting fees is estimated at $362,876.72. Thus, this project is over budget. The Finance Director has confirmed there are sufficient funds in the General Fund balance if the Council desires to move forward with the project. Based on the uncertainty of the concrete costs until bids are received, staff is recommending the City Council approve the contract on April 18 and designate the City Administrator to sign the agreement with the American Ramp Company on May 5 after concrete bids have been received. City Council | Tuesday, April 18, 2023 | Page 63 of 120 The concrete pad and site work is estimated to exceed the Mendota Heights purchasing policy requirement of projects over $100,000 being competitively bid. Staff is asking that Council waive this requirement for the concrete pad and allow the city consultant to solicit quotes from seven contractors that are known to provide quality work. The State threshold is $175,000 for Competitive bidding. Allowing direct negotiations will save three weeks and allow the project to remain on schedule. ACTION REQUESTED If the City Council concurs, it should, by motion, approve the agreement for the equipment and installation from American Ramp Company for the Roger’s Lake Skate Park for a not to exceed amount of $217,876.72. In addition, staff is requesting that Council approve the plans for the concrete pad and authorize soliciting quotes. City Council | Tuesday, April 18, 2023 | Page 64 of 120 AMERICANRAMPCOMPANY.COM 8139 - MN, MENDOTA HEIGHTS A City Council | Tuesday, April 18, 2023 | Page 65 of 120 8139 - MN, MENDOTA HEIGHTS AMERICANRAMPCOMPANY.COM City Council | Tuesday, April 18, 2023 | Page 66 of 120 8139 - MN, MENDOTA HEIGHTS AMERICANRAMPCOMPANY.COM City Council | Tuesday, April 18, 2023 | Page 67 of 120 AMERICANRAMPCOMPANY.COM 8139 - MN, MENDOTA HEIGHTS City Council | Tuesday, April 18, 2023 | Page 68 of 120 601 S. McKinley Ave Joplin, MO 64801 Toll-free: 800-RAMP-778 Local: 417-206-6816 Fax: 417-206-6888 sales@americanrampcompany.com Quote # Design # Customer Date Designer Q27532.0 8139 City of Mendota Heights 04-03-23 Chuck Dodge Item Obstacle Height Width Length X Series 1 Quarter Pipe 4.0' 4.0' 11.0' 2 Quarter Pipe 4.0' 4.0' 11.0' 3 Quarter Pipe 4.0' 4.0' 11.0' 4 Quarter Pipe 4.0' 4.0' 11.0' 5 Jump Box 3.0' 4.0' 23.0' 6 Jump Box 3.0' 4.0' 23.0' 7 Wedge, Flat, Wedge 2.0' 4.0' 18.0' 8 Grind Rail, Kinked (Round) 1.5' 2" 12.0' 9 Wedge, Flat, Wedge 2.0' 4.0' 18.0' 10 Pyramid Section (Wedge) 2.0' 6.0' 18.0' 11 Bank Ramp 4.0' 4.0' 13.0' 12 Bank Ramp 4.0' 4.0' 13.0' 13 Quarter Pipe 4.0' 4.0' 13.0' 14 Quarter Pipe 4.0' 4.0' 13.0' 15 Grind Rail (Square) 1.0' 3" 8.0' 16 Grind Rail (Round) 1.0' 2" 12.0' 17 Quarter Pipe 4.0' 4.0' 11.0' 18 Quarter Pipe 4.0' 4.0' 11.0' 19 Quarter Pipe 4.0' 4.0' 7.0' 20 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 21 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 22 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 23 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 24 Grind Rail, Kinked (Round) 1.5' 2" 13.0' 25 Spine 3.0' 4.0' 13.0' 26 Spine 3.0' 4.0' 13.0' 27 Bank Ramp 4.0' 4.0' 13.0' 28 Bank Ramp 4.0' 4.0' 13.0' 29 Bank Ramp 4.0' 4.0' 13.0' 30 Half Pipe 4.0' 4.0' 30.0' 31 Half Pipe 4.0' 4.0' 30.0' 32 Half Pipe 4.0' 4.0' 30.0' 33 Half Pipe 4.0' 4.0' 30.0' 34 Grindbox 6.0' 4.0' 8.0' 35 Quarter Pipe 3.0' 4.0' 10.0' 36 Quarter Pipe 3.0' 4.0' 10.0' 37 Grind Rail, Kinked (Round) 1.0' 2" 18.0' 38 Wedge, Flat, Wedge 1.0' 4.0' 12.0' 39 Wedge, Flat, Wedge 1.0' 4.0' 12.0' 40 Quarter Pipe 3.0' 4.0' 10.0' 41 Quarter Pipe 3.0' 4.0' 10.0' City Council | Tuesday, April 18, 2023 | Page 69 of 120 AMERICANRAMPCOMPANY.COM 8157 - MN, MENDOTA HEIGHTS B City Council | Tuesday, April 18, 2023 | Page 70 of 120 8157 - MN, MENDOTA HEIGHTS AMERICANRAMPCOMPANY.COM City Council | Tuesday, April 18, 2023 | Page 71 of 120 8157 - MN, MENDOTA HEIGHTS AMERICANRAMPCOMPANY.COM City Council | Tuesday, April 18, 2023 | Page 72 of 120 AMERICANRAMPCOMPANY.COM 8157 - MN, MENDOTA HEIGHTS City Council | Tuesday, April 18, 2023 | Page 73 of 120 601 S. McKinley Ave Joplin, MO 64801 Toll-free: 800-RAMP-778 Local: 417-206-6816 Fax: 417-206-6888 sales@americanrampcompany.com Quote # Design # Customer Date Designer Q27532.0 8157 City of Mendota Heights 04-13-23 Chuck Dodge Item Obstacle Height Width Length X Series 1 Quarter Pipe 4.0' 4.0' 11.0' 2 Quarter Pipe 4.0' 4.0' 11.0' 3 Quarter Pipe 4.0' 4.0' 11.0' 4 Quarter Pipe 4.0' 4.0' 11.0' 5 Jump Box 3.0' 4.0' 23.0' 6 Jump Box 3.0' 4.0' 23.0' 7 Wedge, Flat, Wedge 2.0' 4.0' 18.0' 8 Grind Rail, Kinked (Round) 1.5' 2" 12.0' 9 Wedge, Flat, Wedge 2.0' 4.0' 18.0' 10 Pyramid Section (Wedge) 2.0' 6.0' 18.0' 11 Bank Ramp 4.0' 4.0' 13.0' 12 Bank Ramp 4.0' 4.0' 13.0' 13 Quarter Pipe 4.0' 4.0' 13.0' 14 Quarter Pipe 4.0' 4.0' 13.0' 15 Grindbox 6.0' 4.0' 8.0' 16 Grind Rail (Square) 1.0' 3" 8.0' 17 Quarter Pipe 4.0' 4.0' 11.0' 18 Quarter Pipe 4.0' 4.0' 11.0' 19 Quarter Pipe 4.0' 4.0' 7.0' 20 Grind Rail, Kinked (Round) 1.5' 2" 13.0' 21 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 22 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 23 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 24 Bank Ramp (Wedge) 2.0' 4.0' 6.0' 25 Spine 3.0' 4.0' 13.0' 26 Spine 3.0' 4.0' 13.0' 27 Bank Ramp 4.0' 4.0' 13.0' 28 Bank Ramp 4.0' 4.0' 13.0' 29 Bank Ramp 4.0' 4.0' 13.0' 30 Half Pipe 4.0' 4.0' 30.0' 31 Half Pipe 4.0' 4.0' 30.0' 32 Half Pipe 4.0' 4.0' 30.0' 33 Half Pipe 4.0' 4.0' 30.0' 34 Grind Rail (Round) 1.0' 2" 12.0' 35 Quarter Pipe 3.0' 4.0' 10.0' 36 Quarter Pipe 3.0' 4.0' 10.0' 37 Grind Rail, Kinked (Round) 1.0' 2" 18.0' 38 Wedge, Flat, Wedge 1.0' 4.0' 12.0' 39 Wedge, Flat, Wedge 1.0' 4.0' 12.0' 40 Quarter Pipe 3.0' 4.0' 10.0' 41 Quarter Pipe 3.0' 4.0' 10.0' TOTAL $234,276.05 City Council | Tuesday, April 18, 2023 | Page 74 of 120 Sourcewell Discount -$16,399.32 GRAND TOTAL $217,876.72 Notes: •This turnkey quote includes Equipment, Shipping, and Installation. •This quote includes a Sourcewell discount (if procured through Sourcewell Purchasing Co -Op). •This quote does not include prevailing wage. If applicable, call for revised quote. •This quote does not include sales tax. If applicable, call for revised quote. •Quote is good for 30 days. Signature Date Purchase through our competitively bid government Sourcewell contract. City Council | Tuesday, April 18, 2023 | Page 75 of 120 MENDOTA HEIGHTS SKATEPARK MENDOTA HEIGHTS, MN 37 PARTICIPANTS C City Council | Tuesday, April 18, 2023 | Page 76 of 120 TOP 4 CITIES MENDOTA HEIGHTS 17 ST. PAUL 9 MINNEAPOLIS 2 BURNSVILLE 2 City Council | Tuesday, April 18, 2023 | Page 77 of 120 PARTICIPANT AGES 50 & Over5.5% Under 125.5% 31 to 4935% 19 to 3046% 12 to 188% City Council | Tuesday, April 18, 2023 | Page 78 of 120 WHEELS OF CHOICE 23 3 4 8 3 0 2 City Council | Tuesday, April 18, 2023 | Page 79 of 120 SKILL LEVEL 30% 54% 16% City Council | Tuesday, April 18, 2023 | Page 80 of 120 TRANSPORTATION 65% 19% 13% 0% 3% City Council | Tuesday, April 18, 2023 | Page 81 of 120 PARK USE YEARLY22% MONTHLY19% WEEKLY54% EVERYDAY5% City Council | Tuesday, April 18, 2023 | Page 82 of 120 PARK USE TIME 70% 8% 16% 6% City Council | Tuesday, April 18, 2023 | Page 83 of 120 RAIL PREFERENCE 50/5062%SQUARE14% ROUND24% City Council | Tuesday, April 18, 2023 | Page 84 of 120 EXTERIOR FEATURES BANK RAMP HIP BANK RAMP BANK TO WALL BOWL CORNER WITH HIPS HALFPIPE QUARTER PIPE HIP QUARTER PIPE RAKED QUARTER PIPE WITH KICKER QUARTER PIPE ROLL-IN STAGE DON’T CARE CARE A LITTLE NEUTRAL WANT WANT MOST City Council | Tuesday, April 18, 2023 | Page 85 of 120 INTERIOR FEATURES CENTERSET 1 CENTERSET 2 CENTERSET 3 CENTERSET 4 CENTERSET 5 CENTERSET 6 EURO GAP GRIND BOX WITH LEDGE GRIND BOX WITH RAIL GRIND BOX GRIND RAIL ROUND GRIND RAIL SQUARE JUMP BOX PYRAMID WITH LEDGE PYRAMID RAIL HOP GRIND BOX SPINE DON’T CARE CARE A LITTLE NEUTRAL WANT WANT MOST City Council | Tuesday, April 18, 2023 | Page 86 of 120 SIGNATURE FEATURES ARC RAIL COASTER COFFIN CONCRETE PLANTER DIY SPINE DOZER HOURGLASS KICKTAIL OLD SKOOL BENCH OLD SKOOL RAIL RECLINER SNAP! SOFA TRUCK RAIL Y RAIL DON’T CARE CARE A LITTLE NEUTRAL WANT WANT MOST City Council | Tuesday, April 18, 2023 | Page 87 of 120 FEEDBACK Please put in new flat ground. In the 18 years I’ve been coming to this park the ground has been the biggest problem. Thank you for considering my input. The best part of this park is it’s versatility for all skate levels. I hope that stays intact with the new design so we can host beginners and keep coming back as we level up!! We need lights! Being able to skate at night would be amazing for people who work in the day City Council | Tuesday, April 18, 2023 | Page 88 of 120 AMERICAN RAMP COMPANY 601 S. MCKINLEY AVE. JOPLIN, MO 64870 EVAN@AMERICANRAMPCOMPANY.COM Mendota Heights Skatepark Survey Additional Feedback 1.Thank you 2.Pump track/Push pathway would be cool 3.Please make it accessible for kids 4.I would like to see a concrete park, not a modular park in our community. 5.Please don't build the skate park without cement. If it's not cement the park will be unattended in a couple years and a waste of our money. If we can't afford a cement park now then please wait on the build and focus on next year so we have time to raise more funding for a quality skate park. 6.I would never use the skatepark. 7.No 8.Please keep the features simple and progressive. The current 1/2 pipe is a real gem on this side of town. Lots of mixed skills at Rogers Lake that draw people and talent from all over the Twin Cities. I’ve seen people having more fun on those dumb low curbs, grind box, and up flat down, then anything else, myself included. Low flat bars (or double rounds) will encourage more progression from novice to intermediate since the consequences are low. This will encourage families to attend, and will a be a reason to live and work in the area. Leave the big, scare stuff to other parks. One of my favorite parks is Stoner Skate Park in Los Angeles. Simple features with solid construction, and always great talent. No silly Y bars, coffins, or swoopy rails, just straight forward features. There's a reason it was reviewed S1/E1 by Red Bull https://www.redbull.com/us-en/episodes/stoner-plaza-official-skatepark-review-s01-e01 https://www.laparks.org/skatepark/stoner-skate Rogers Lake is a great park and asset, I am glad you are making an investment in the community and this niche sport. Skateboarding is about creativity and self expression - look at the style, graphics, and tricks. Its also a great excuse to be outside with your friends. Rogers Lake Skatepark is a primary reason I moved into the Mendota Heights community! Please reach out to me with any opinions or feedback, I would be happy to share my feedback. 9.Mn needs more parks with box jump style things for bikes! Rad! 10.None 11.We have lived across the street from the Skate Park since it was built and are 100% in Favor of this! 12.N/A 13.Cement parks are the standard. Prefab parks are homogenized, loud, require maintenance, stifle creativity; and the public perceptions inherent to these drawbacks reflects poorly on the skate community. 14.Dota is a special place for me and a lot of people it needs to be good 15.Such an amazing spot love to skate here 16.No 17.No 18.Please put in new flat ground. In the 18 years I’ve been coming to this park the ground has been the biggest problem. Thank you for considering my input. DCity Council | Tuesday, April 18, 2023 | Page 89 of 120 AMERICAN RAMP COMPANY 601 S. MCKINLEY AVE. JOPLIN, MO 64870 EVAN@AMERICANRAMPCOMPANY.COM 19. NO PRE-FABRICATION RAMPS, NO NEED TO CHANGE THE EXISTING PARK LAYOUT, NO METAL RAMPS, BUILD REAL WOOD SKATEPARK WITH SKATELITE OR FULL CONCRETE PARK, NO PRE-FAB BS THEY WANT TO RUIN THE SKATE SCENE ALREADY ESTABLISHED NOT HELP US, WE HAVE BEEN TRYING TO BE ON PAGE WITH THE CITY SINCE 2018 IVE BEEN COMING TO THIS PARK SINCE 2006 DONT RUIN IT WITH THIS PRE FAB GARBAGE CREATE A NEW SLAB AS A BASE AND HIRE 3RD LAIR TO BUILD, OR CONTRACT KANTEN RUSSEL FOR CONCRETE PARK DESIGN 20. <3 21. :) 22. Having obstacles that are too big for the space is worse than having the space too big for the obstacles. Thank you! 23. Love this place. Came here as a kid. Excited to see the improvements! 24. The mini ramp at Mendota is probably the most cherished special one in and around the area. I can do things on that ramp I can’t do anywhere else. Its the butteriest smoothest magical ride. Please please repair it if you have to but DO NOT give us a whole new one. People come from all over everywhere to use that mini. It would be a HUGE LOSS not to have it anymore. 25. The best part of this park is it’s versatility for all skate levels. I hope that stays intact with the new design so we can host beginners and keep coming back as we level up!! 26. Please make it cool dude. I'm not a fan of the other ARC parks I've been to. I love dota, plz don't ruin it! 27. A concrete park would be best! 28. nah 29. Tennis court for the ground, perfectly flat and easy to roll on 30. Lookin good! hope its done soon because dota has a huge culture! 31. Na 32. We need lights! Being able to skate at night would be amazing for people who work in the day 33. I would like some concrete features like all the other newer skate parks seems odd to do an improvement/expansion without it. 34. I won't necessarily use the skatepark very often because I'm quite busy, but I have been into the scene before and think the features I've chosen would be fun and also good for most ages! 35. thank you for doing this 36. No 37. No feedback City Council | Tuesday, April 18, 2023 | Page 90 of 120 8123 ROGERS LAKE SKATEPARK | OPTION 1 MENDOTA HEIGHTS,MN E City Council | Tuesday, April 18, 2023 | Page 91 of 120 8123 ROGERS LAKE SKATEPARK | OPTION 1 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 92 of 120 8123 ROGERS LAKE SKATEPARK | OPTION 1 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 93 of 120 8123 ROGERS LAKE SKATEPARK | OPTION 1 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 94 of 120 8124 ROGERS LAKE SKATEPARK | OPTION 2 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 95 of 120 8124 ROGERS LAKE SKATEPARK | OPTION 2 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 96 of 120 8124 ROGERS LAKE SKATEPARK | OPTION 2 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 97 of 120 8124 ROGERS LAKE SKATEPARK | OPTION 2 MENDOTA HEIGHTS,MN City Council | Tuesday, April 18, 2023 | Page 98 of 120 Rogers Lake Skatepark Layout Options 1.Which skatepark layout do you like best? 2.Additional Feedback 14 Responses Latest Responses "I’m voting on #2 as it seems more beginner friendly. Most public … 48 Responses 30:55 Average time to complete Closed Status Option 1 29 Option 2 18 F City Council | Tuesday, April 18, 2023 | Page 99 of 120 AMERICAN RAMP COMPANY 601 S. MCKINLEY AVE. JOPLIN, MO 64870 EVAN@AMERICANRAMPCOMPANY.COM Rogers Lake Skatepark Layout Options Survey Additional Feedback Option 1 - I like that option one provides a dedicated mini pipe. Also looks like it provides more line options or stating back and forth. Option 1 - Please make sure you are talking to the kids who use the park. Not just a bunch of adults. It should suit their needs. Option 1 - Please add a pre-cast concrete pump track!!!! Option 1 - Has a better flow and more lanes Option 1 - I’ve been biking at Rogers skatepark since 2012. I’d like to see option 1 as having a distinct half pipe is such an important role and characteristic to Dota now. Everyone comes from all over to ride Dota’s half pipe because it’s the best. Keep the best features and you keep the character that Dota has developed over the years! Option 1 - Ramp in option 1 is more secluded prioritizing safety and transition specific area. Option 1 - Light? Option 1 - Elongate the middle structure (20-23) for longer landing area. Option 1 - Option 1 gives more areas of the park to be used and younger kids do not get in the way of older individuals. Option 2 - Greatest news about the new skate park! Option 2 - My grandson who is an avid “skater” liked #2. There was some stuff he could work on there. He also said he liked the mini-ramp and ledges. Thank you, MH, for offering two options and asking for our vote and feedback. Very much appreciated!! Option 2 - I’m voting on #2 as it seems more beginner friendly. Most public skateparks seem intermediate and above, which makes it difficult for beginners to advance, esp. an adult beginner like me. Could #2 be modified to have 3’ and 4’ height on both sides of mini ramp? That way, the mini ramp could be attractive to both beginners and above. It seems that more advanced riders won’t be able to flow back and forth in the mini ramp without the 4’ height. Maybe there are complications preventing that, though? No Vote - It makes little difference to me. Ask the skaters and users to vote. GCity Council | Tuesday, April 18, 2023 | Page 100 of 120 Request for City Council Action DATE: April 18, 2023 TO: Mayor, City Council, and City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager SUBJECT: Pickleball Lights and Noise Abatement Recommendation INTRODUCTION The City Council is asked to consider a recommendation from the Parks and Recreation Commission regarding the use of lights at Friendly Hills Park for nighttime pickleball play. In addition, the City Council should review the Parks and Recreation Commission’s recommendation on noise abatement efforts in regards to pickleball noise at Marie Park and Friendly Hills Park. BACKGROUND For 2023, the City Council approved the permanent seasonal use of lights at Marie Park to begin when the pickleball nets are installed; typically, sometime in late March/early April depending on the weather with lights available daily until 9:00pm. To account for sunset times and longer daylight hours, city staff will disengage the lights on or around April 30 when the sunset times reach approximately 8:15pm. The use of evening lights will commence again on or around August 18 when sunset times will again be at approximately 8:15pm and natural light will not suffice for recreational play. Lights will be available until 9:00pm daily until the pickleball nets are removed for the season, which is typically mid-to-late November depending on the weather. Users will utilize the player activated light dials to turn on the lights manually for 60-minute increments during the periods of the year that the lights are engaged. With the installation of six pickleball courts within the Friendly Hills hockey rink and the success of the nighttime pickleball program at Marie Park, the City Council asked the Parks and Recreation Commission to review the feasibility of utilizing the existing lights at Friendly Hills Park for nighttime pickleball play in 2023. The Parks and Recreation Commission reviewed this item at their April 11 meeting and voted 6-0 to recommend denial of utilizing the existing lights at Friendly Hills Park for nighttime pickleball play. The Commissioners cited concerns with the close proximity of the courts to homes, its topography, and the concerns of nearby homeowners. The City Council also directed staff to look into potential options to address a noise complaint at the Marie pickleball courts. Staff has done research on noise abatement measures that could be 9dCity Council | Tuesday, April 18, 2023 | Page 101 of 120 taken at the Marie Park and Friendly Hills Park pickleball locations. Staff met with a pickleball noise mitigation company, but learned that in order to properly address the noise issues, the hockey boards would need to increase to be six feet high, which would be a problem during the hockey season and for player safety. Thus, staff recommends the addition of trees to the parks to potentially help lessen the amount of noise heard by nearby property owners. The Parks and Recreation Commission reviewed the options for noise abatement at their April 11 meeting and voted 6-0 recommending approval of staff’s recommendation to plant trees on or around the sites pinpointed at Marie Park and Friendly Hills Park. Attachments: Notice Mailed to Residents within 500 Feet of the Park Boundary on March 20, 2023 Map for Noise Abatement at Friendly Hills Map for Noise Abatement at Marie Comments Received from Public via Email BUDGET IMPACT The Finance Director has estimated the cost to utilize the lights would be approximately $30 per month at Friendly Hills Park. Staff is estimating the cost of each tree installed to aid in noise abatement measures to be $250. Funding for the trees is available within the park’s maintenance budget. ACTION RECOMMENDED The Parks and Recreation Commission recommends the City Council deny the usage of lights for nighttime pickleball play at Friendly Hills Park. The Parks and Recreation Commission recommends approval of staff’s recommendation to plant trees on or around the sites pinpointed at Marie Park and Friendly Hills Park to aid in noise abatement efforts. ACTION REQUESTED If the City Council concurs, it should, by motion, determine the next steps in regards to the utilization of lights at Friendly Hills Park for nighttime pickleball play. In addition, if the City Council concurs, it should, by motion, approve staff’s recommendation to plant trees on or around the sites pinpointed at Marie Park and Friendly Hills Park to aid in noise abatement efforts. City Council | Tuesday, April 18, 2023 | Page 102 of 120 NOTICE OF RECOMMENDED ACTION FOR UTILIZING EXISTING LIGHTS FOR PICKLEBALL AT FRIENDLY HILLS PARK FRIENDLY HILLS PARK 2360 PUEBLO LANE MENDOTA HEIGHTS MN, 55120 This notice is informing you that the Mendota Heights Parks and Recreation Commission, at its regular meeting on April 11 at 6:30pm, will consider a recommendation to the Mendota Heights City Council for the utilization of the existing lights within the hockey rink for pickleball at Friendly Hills Park. The City is considering the use of the lights for pickleball in the Spring and Fall until 9:00pm to enable night time pickleball play when natural light does not suffice. Pickleball is a sport that combines elements of badminton, tennis and ping pong. It is played on a badminton-sized court with a net. The Friendly Hills Park pickleball courts are within the hockey rink. Pickleball is played with a paddle and a plastic ball with holes. The sport can be enjoyed by players of all ages and skill levels. The Commission would like to make area residents aware of the proposed addition to utilizing lights before moving forward with a formal recommendation to the City Council. Persons with comments about the utilization of the existing lights for pickleball at the Friendly Hills Park courts are asked to attend the Parks and Recreation Commission meeting on Tuesday, April 11 at 6:30pm at the Mendota Heights City Hall Council Chambers, 1101 Victoria Curve, Mendota Heights, Minnesota. There will be time during the meeting for those with concerns to voice their opinion. Questions or comments related to this notice may be directed to Meredith Lawrence, Parks and Recreation Manager at (651) 255-1354 or email mlawrence@mendotaheightsmn.gov City Council | Tuesday, April 18, 2023 | Page 103 of 120 nmnm nm PU EBLO LN NAVA J O L N DEC O R A H L N KEO K U K L N This im agery is co pyrighted an d licen sed by Nearm ap U S In c, which retain so wn ership o f the im agery. It is bein g pro vided by Dako ta Co un ty un der theterm s o f that licen se. U n der that licen se, Dako ta Co un ty is allo wed topro vide access to the “Offlin e Co py Add-On fo r Go vern m en t”, o n which thisim age services is based, at 6-in ch reso lutio n , six m o n ths after the capturedate, pro vided the user ackn o wledges that the im agery will be used in theirn o rm al co urse o f busin ess an d m ust n o t be reso ld o r distributed fo r the Friendly Hills ParkNoise Mitigation Plan Date: 3/27/2023 City o fMen do taHeights0100 SCALE IN FEET GIS Map Disclaimer:This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat,survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information containedin this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errorsor omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. Area No t Suitable fo r Trees Pro vide Trees fo r Private Pro perties City Council | Tuesday, April 18, 2023 | Page 104 of 120 nmnmnmnmnmnm nm nm nmnmnmnmnm LILAC LNMARIE AVE This imagery is c op yrighted and lic ens ed by Nearmap US Inc , whic h retainsowners hip of the imagery. It is being p rovided by Dakota County under theterms of that lic ens e. Under that lic ens e, Dakota County is allowed top rovide ac c es s to the “Offline Cop y Add-On for Government”, on whic h thisimage s ervic es is bas ed, at 6-inc h res olution, s ix months after the c ap turedate, p rovided the us er ac knowledges that the imagery will be us ed in theirnormal c ours e of bus ines s and mus t not be res old or dis tributed for the Marie ParkNoise Mitigation Plan Date: 3/27/2023 City ofMendotaHeights0100 SCALE IN FEET GIS Map Disclaimer:This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat,survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information containedin this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errorsor omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. City Council | Tuesday, April 18, 2023 | Page 105 of 120 From:Kate Christensen To:Meredith Lawrence Subject:Lights at Pickleball courts in Friendly Hills - Noise issue. Date:Tuesday, April 4, 2023 6:34:30 PM Meredith, There are differences between Friendly Hills and Marie parks that may intensify the impact of the use of lights and the noise associated with pickleball. Friendly Hills homes are at the same elevation as the courts while Marie homes are higher thus rendering light less of an issue for Marie. Friendly Hills homes are closer to the courts and the area is more densely populated, as a" non-comforming area" per the Planning Commission, and thus more residents to impact with the noise of pickleball and the coming and going of cars. Given that Friendly Hills has not experienced "lights on" during the warmer months, it is difficult to provide any input other than "let's see how it goes". However, this issue should be reexamined in the fall to determine what the experience of the neighborhood was. Plus, noise mitigation measures should be researched as that seems to be the nationwide issue with pickleball courts embedded in neighborhoods. Resident of Friendly Hills, Kate Christensen City Council | Tuesday, April 18, 2023 | Page 106 of 120 From:Nancy Nylin To:Meredith Lawrence Subject:Notice of Recommended Action for Utilizing Existing Lights for Pickleball At Friendly Hills Park Date:Monday, April 10, 2023 5:16:50 PM Greetings! I am writing in response to the "notice of recommended action for utilizing existing lights for pickle ball at Friendly Hills Park.” Unfortunately I will not be able to be at the meeting in person on April 11th. So I would like to share my comments through this email. My residence…718 Navajo Lane…is directly across the street from the skating rink/pickleball courts. I have concern about noise and lighting. My home is just a little over 100 feet from the rink/courts and it is my understanding that in a residential area that anything less than 200 feet is too close. The noise from the courts are not a problem for me during the day. It is after dark that I have a problem with this. The skating rink noise and the basketball court balls bouncing after dark has presented problems in the past and calls have been made from my residence to report this a number of times. Voices project to my home and can be heard easily and its disruptive. The proposed lighting to play up to 9:00pm can present the same problem. The beautiful trees that were taken down with no replacements had been a nice noise buffer as well as beautiful to look at in the spring. Car traffic also adds to the noise after dark. I am asking you to continue to study this situation before making your proposed recommendation to move forward. I want to thank you for the light covers that were put over the lights as it did make a difference. The lights no longer shine directly into our street side windows. Thank you for your time and consideration. Sincerely, Nancy Nylin City Council | Tuesday, April 18, 2023 | Page 107 of 120 City Council | Tuesday, April 18, 2023 | Page 108 of 120 Request for City Council Action DATE: April 12, 2023 TO: Mayor, City Council and City Administrator FROM: Kelly Torkelson, Assistant City Administrator SUBJECT: LOGIS Fiber Management Contract INTRODUCTION Currently, the Dakota Broadband Board (DBB) facilitates the city’s broadband management. The DBB is in the process of finalizing plans to dissolve with an anticipated dissolution date of August 31, 2023. This also includes the termination of the DBB fiber management contract with LOGIS effective July 30, 2023. The attached agreement sets forth the new agreement directly between the City of Mendota Heights and LOGIS for the continued management of the city’s fiber network independent of the DBB. BACKGROUND This contract is a part of planning for a smooth transition following the dissolution of the Dakota Broadband Board (DBB). LOGIS managed the city’s fiber through the DBB, by contracting with them following the dissolution of the DBB, staff anticipate a continued level of service standard through the transition and into the future. This is a three-year contract that will go into effect on August 1, 2023. Staff will be meeting regularly with LOGIS to discuss services, project status, and planning. Through this contract LOGIS will provide the following regarding the city’s fiber network: -Strategic Planning and Budgeting - Implementation and Maintenance -Project Management - Procurement, Bids and Quotes -Change Management -Vendor Management o Fiber Optic 24-Hour Break Fix Vendors o Fiber Optic Burial and Installation Vendors o Locate Vendors o Splicing and Testing Vendors 9eCity Council | Tuesday, April 18, 2023 | Page 109 of 120 Attachments: LOGIS Fiber Management Services Agreement LOGIS Fiber Optic Summary Dakota County Fiber Map BUDGET IMPACT The pricing that LOGIS has quoted the city is consistent with billing that occurred when the city was under the DBB. It is not clear at this time how consistent that pricing will be over time as we will not be contracting in bulk as the city had within the DBB, however as LOGIS has a strong relationship with the City of Mendota Heights as our IT vendor, staff are confident in the continued partnership with LOGIS for the management of fiber services. The LOGIS contract costs for the remainder of 2023 will be $3,007. This cost is based on a per foot rate. In the case that additional network footage is constructed, it will affect the rate in future years. This quote also includes costs for locate and maintenance services through MP Nexlevel at a rate of $.23 per foot. ACTION REQUESTED Approve the contract for Fiber Management Services with Local Government Information Systems (LOGIS) for the remainder of 2023 for a cost of $3,007. City Council | Tuesday, April 18, 2023 | Page 110 of 120 Page 1 of 5 LOGIS Fiber Management Services Agreement THIS AGREEMENT is between the City of Mendota Heights, a Minnesota Local Government under the laws of the State of Minnesota (the “City”), and Local Government Information Systems, a joint powers organization under the laws of the State of Minnesota, located at 5750 Duluth Street, Golden Valley, MN 55422 (“LOGIS”). WHEREAS, for the past four years LOGIS has provided fiber network management services for the county-wide fiber network through an agreement between LOGIS and the Dakota Broadband Board (DBB) joint powers entity of which the City is a member; and WHEREAS, the City’s fiber network assets are part of the county-wide fiber network that the DBB has been granted authority to manage on behalf of the majority DBB members, including the City; and WHERAS, the City anticipates the DBB will dissolve or will be substantially restructured in 2023, requiring the City to individually contract with a third party for certain management services for its fiber network assets; and WHEREAS, upon dissolution of the DBB the City will once again be solely responsible for managing its fiber network assets that are within its geographical boundary; and WHEREAS, the City requires continuing technical services to assist in the management of its fiber network assets; and WHEREAS, LOGIS has gained specific knowledge and expertise in managing the fiber network assets in Dakota County including the City’s fiber assets, and in constructing and updating the database catalogue of those assets, and is willing and capable of providing the management services as described in this agreement. THERFORE, the parties agree as follows: 1.TERM AND COST OF THE AGREEMENT A.Term. LOGIS agrees to provide fiber network management services as described separately in the attached and incorporated Statement of Work to the City commencing on August 1, 2023, and terminating on July 31, 2026; unless terminated earlier in accordance with the Default and Cancellation provisions of this Agreement B.Cost. The City agrees to pay a fee based on the services described separately in the Statement of Work. The fee will be billed on a monthly basis, and is due within thirty days of receipt. Payment of interest on late payments is governed by the provisions of MN Statute, Section 471.425. City Council | Tuesday, April 18, 2023 | Page 111 of 120 Page 2 of 5 2.COMMUNICATION AND COORDINATION OF SERVICES LOGIS and the City mutually agree to provide regular communications to ensure all terms and conditions outlined in this Agreement and all services outlined in the Statement of Work are being performed to each party’s satisfaction. 3.USE OF INDEPENDENT CONTRACTORS LOGIS will select the means, method, and manner of performing the services described in this Agreement and the accompanying Statement of Work. This includes the use of third-party contractors to maintain or construct the fiber assets covered under this Agreement. 4.INTELLECTUAL PROPERTY LOGIS hereby warrants that it will obtain the written consent of the owner and licensor to reproduce, publish or use any materials supplied to the City including, but not limited to; software, hardware, or documentation. LOGIS also warrants that any delivered material will not violate U.S. Copyright Law or any property right of another. If LOGIS determines that in the course of providing services to the City it is violating a property right of a third party, LOGIS will promptly obtain the right to use such property or will provide other materials to the City that are free from intellectual property infringement. 5.INDEMNIFICATION AND INSURANCE A.Indemnification. With the exception of its proportionate obligations as a member of LOGIS, each party to this Agreement shall be liable for the acts of their own officers, employees, and agents; and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other party, its officers, employees, and agents. The parties agree that the provisions of the Municipal Tort Claims Act, M.S. 466, and other applicable laws govern liability arising from the parties’ acts or omissions. Nothing in this Agreement is intended as a waiver of any liability limits or immunities to which the parties are otherwise entitled to under law. B.Insurance. For the mutual protection of all parties in this Agreement, each party agrees to maintain the following insurance coverages: i. Commercial General Liability coverage in the minimum amount of $2,000,000 on an occurrence basis. ii.Workers Compensation and Employer’s Liability coverage in the minimum amount of $1,500,000. City Council | Tuesday, April 18, 2023 | Page 112 of 120 Page 3 of 5 6.DATA PRACTICES All parties to this Agreement, including their officers, employees, and agents shall abide by the provisions in the Minnesota Government Data Practices Act M.S. Chapter 13, the Health Insurance Portability and Accountability Act, and all other applicable federal and state laws, rules, regulations, and orders relating to data privacy or confidentiality. 7.RECORDS RETENTION, AVAILABILITY, AND ACCESS Subject to the requirements of M.S. Section 16C.05, Subd. 5; all parties to this Agreement agree that each party, the State Auditor, the Legislative Auditor, or any of their authorized representatives, during normal business hours, and as they may deem reasonably necessary, shall have the right to examine, audit, and transcribe any documentation or records that involve transactions relating to this Agreement. The parties further agree to maintain all pertinent materials during the term of this Agreement and for six years after its termination or cancellation. 8.SUCCESSORS, SUBCONTRACTORS, AND ASSIGNMENTS LOGIS shall not assign, transfer, subcontract, or pledge this Agreement or any associated monies without the prior written consent of the City. If granted, any permission to assign, transfer, subcontract, or pledge shall not relieve LOGIS of its liabilities and obligations under this Agreement. 9.MERGER AND MODIFICATION Both parties agree that this Agreement supersedes all previous oral or written communications relating to the terms and conditions outlined in the Agreement and Statement of Work. Modifications to the Agreement or Statement of Work is valid only after both parties have agreed to them in writing. 10.DEFAULT AND CANCELLATION Both parties agree that if either party fails to perform any provision in this Agreement or Statement of Work as to endanger the performance of the Agreement, it could be held in default and subject to cancellation. If either party concludes the other is in default, it shall provide a written notice detailing the circumstances of that conclusion. The defaulting party shall have 30 days to cure the default. If the default is not cured, the non-defaulting party may, upon written notice, cancel the Agreement and Statement of Work, and suspend all payments for work that was not completed; or suspend any services that were underway. Both parties agree that they remain liable for any damages sustained by the other as a result of the default. City Council | Tuesday, April 18, 2023 | Page 113 of 120 Page 4 of 5 11.NOTICES Any notice or demand, including events of default, shall be delivered in writing to the LOGIS Executive Director and the City Chief Administrative Officer accordingly. 12.MINNESOTA LAWS GOVERN The Laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement, and the legal relations between the parties and their performance. The venue and jurisdiction for any litigation between the two parties will be initiated in the Dakota County district court where the City resides, and as necessary; with the Appellate and Supreme Court of the State of Minnesota. CITY OF ______ B y: _________________________ Printed Name: Printed Title: Date: ________, 2023 LOGIS B y: __________________________ Printed Name: Christopher K. Miller Printed Title: Executive Director Date: _______, 2023 City Council | Tuesday, April 18, 2023 | Page 114 of 120 Page 5 of 5 LOGIS Fiber Management Statement of Work In accordance, with the LOGIS Fiber Management Services Agreement, this Statement of Work outlines the scope of services and costs for the City, and associated fee. Services include:  Assigned Project Manager to serve as primary liaison between the member, LOGIS, and vendors.  Planning and budgeting assistance regarding fiber upgrades & enhancements, replacements, and budget estimates  Managing fiber installs, repairs, maintenance, and relocates. Vendor costs and project expenses will be billed to the member.  Providing a lead role in the preparation of formal quotes or bids in accordance with MN Statutes, as well as general fiber-related procurement.  LOGIS will manage the following vendor relationships: 1. Fiber 24-hour break-fix vendors 2. Fiber burial and installation vendors 3. Locate vendors 4. Splicing and testing vendors  Provide change management oversight including project timelines, communications & notifications, and documentation.  Organize, update, and maintain all available fiber documentation related to the member.  Maintain a service-level standard of a 2-hour on-site response for fiber cuts/outages. Total 2023 Cost to City $3,007.00 City Council | Tuesday, April 18, 2023 | Page 115 of 120 Fiber Optic Summary To meet member needs for fiber optic management and support, in September 2018 the LOGIS Network Services Fiber Optic group was formed. Under this group, LOGIS is offering a Managed Service for Fiber Optic Services. This document outlines the service level provided, LOGIS’ and member responsibilities and requirements, along with estimated charges associated when committing to this Managed Service. Core Services The following are areas of key responsibilities of the Fiber Optic Service group: Strategic Planning and Budgeting LOGIS will assist the member in providing strategic long term planning. This planning will consist of items such as fiber optic upgrades/replacements, connectivity enhancements, planning, technology and budgeting recommendations, replacement schedules, etc. LOGIS will also attend and present at meetings as requested by the member. Implementation and Maintenance LOGIS will engineer, organize, and manage all implementations, repairs, break fix work, maintenance, and relocates for the member. Vendor costs and all project expenses (permit fees, consultant expenses, materials, splicing, etc.) related to this work will be billed from LOGIS to the member. Project Management For the large projects that include critical facilities, implementations, upgrades etc. LOGIS will assign a staff project manager to work with the member and required vendors to assure a smooth process, including proper communication. Projects that are deemed smaller in-scope and less critical will be managed by the Fiber Optic Services Supervisor as part of their normal daily operation. City Council | Tuesday, April 18, 2023 | Page 116 of 120 Page | 2 Fiber Optic March 2, 2020 Procurement, Bids, and Quotes LOGIS follows all laws set forth by the State of Minnesota related to governmental purchasing of equipment and services. LOGIS will perform formal bids when required by law and when not required, obtain quotes, or purchase under an established contracted agreement such as the State of Minnesota purchasing/procurement contract. This documentation will be maintained at LOGIS and made available to the member upon request. Vendor Management LOGIS will manage the following vendors for the member:  Fiber Optic 24-Hour Break Fix Vendors – LOGIS will maintain an agreement with multiple fiber optic 24-hour break fix vendors. If issues arise, LOGIS will coordinate the activation of an appropriate vendor and oversee the repairs and testing.  Fiber Optic Burial and Installation Vendors – LOGIS will coordinate bids on all required member planned fiber optic burial and installation projects. LOGIS would evaluate the bids and recommend a vendor to the member. Ideally multiple vendors will be selected to assure adequate availability for projects. LOGIS will coordinate quotes on small projects.  Locate Vendors – LOGIS would produce a bid for all locates as part of the member. This bid would be for a span of three years. LOGIS would evaluate the bids and recommend a locate vendor.  Splicing and Testing Vendors – LOGIS will select and coordinate with multiple vendors that will have the ability to perform splicing and testing of fiber strands according to LOGIS specifications. These vendors will be available to perform 24/7 maintenance. Change Management Effective change management is critical to minimize downtime, assure testing, proper communication and to maintain documentation. A change management process along with times frames, communication process, notifications, approvals, etc. will be discussed, agreed upon, and implemented. Documentation LOGIS will organize, update, and maintain all fiber optic documentation related to the member. Understanding that the documentation varies between members, working through this will require several meetings to define agreed upon documentation standards. Once these standards are defined, LOGIS will utilize these standards . City Council | Tuesday, April 18, 2023 | Page 117 of 120 Page | 3 Fiber Optic March 2, 2020 Software To meet the support objectives of the member, LOGIS will utilize the following software:  CrescentLink – Document fiber optic cabling, conduits, splicing, fiber paths in the ESRI ArcGIS application.  ESRI ArcGiS – Document fiber optic plant on a graphical level.  Laserfiche – Document repository for agreements, project requests and other.  Webex and Webex Teams – This software will allow us to support the member through Webex which includes conference calling and sharing of desktop screens and documents. Note: The above listed software may change over time with new rel eases and enhancements in the industry. Reporting and Supervision Under this service, LOGIS will report to the assigned member representatives. LOGIS also requests that quarterly meetings be scheduled between the member and LOGIS Network Services Management. This will assure proper communication and allow for adequate planning. LOGIS will also allocate staff to be available to meet and discuss items as necessary. LOGIS Requirements To meet the requirements of the member, LOGIS will require the following:  Member to supply all existing documentation related to their fiber optic network.  Member to be responsible for all external costs related to managing the fiber optic infrastructure. This includes, but not limited to, all vendors, consultants, permits fees, locate costs, etc.  The member to work with LOGIS to achieve the goals of the member. This includes, but not limited to, scheduling and participating in meetings, sharing documentation, assigning and sharing staff contacts, allowing access to facilities, sharing project information, etc.  24/7 access to the member sites to work on issues related to the fiber optic plant is required. This access will be coordinated by the member.  Member staff to cooperate with LOGIS for scheduling maintenance windows, new upgrades and enhancements. City Council | Tuesday, April 18, 2023 | Page 118 of 120 Page | 4 Fiber Optic March 2, 2020  LOGIS would manage all member owned fiber optic assets. This would include new implementations, existing conduits, hand holes, and fiber.  LOGIS will support installation, maintenance and troubleshooting of the member owned fiber optic network.  LOGIS will manage the documentation of the member fiber, conduits, hand holes, splices, agreements, etc. in ESRI ArcGIS, CrescentLink and Laserfiche. Members will be allowed read access to the applicable repositories.  All ownership of the fiber optic network including conduits, hand holes, fiber optic cabling, etc. remain the property of the member.  LOGIS will focus on projects based on member specified priorities.  Fiber optic priorities, goals and needs will be communicated to LOGIS through the member representative(s). City Council | Tuesday, April 18, 2023 | Page 119 of 120 This imagery is copyrighted and licensed by Nearmap US Inc, which retainsownership of the imagery. It is being provid ed by Dakota Cou nty u nd er theterms of that license. Und er that license, Dakota Cou nty is allowed toprovid e access to the “Offline Copy Ad d -On for Government”, on which thisimage services is based , at 6-inch resolu tion, six months after the captu red ate, provid ed the u ser acknowled ges that the imagery will be u sed in theirnormal cou rse of bu siness and mu st not be resold or d istribu ted for the Mendota Heights Fiber Network Date: 4/13/2023 City ofMend otaHeights02,500 SCALE IN FEET GIS Map Disclaimer:This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat,survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information containedin this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errorsor omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. Legend SymbolID Service Location Polylines SymbolID City Fiber Dakota County formerly TIES Dakota County City Council | Tuesday, April 18, 2023 | Page 120 of 120