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2012-01-17 Council PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA January 17, 2012 — 7:00 p.m. Mendota Heights City Hall 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Adopt Agenda 5. Approval of Minutes a. January 3, 2012 City Council Minutes b. January 10, 2012 City Council Minutes 6. Consent Agenda a. Acknowledgement of the December 2011 Fire Department Report b. Acknowledgement of Par 3 Update through November 2011 c. Approval of 2012 City Council Meeting Schedule d. Purchase of Large Format Plotter/Scanner for Engineering Department e. 2012 Floating Holiday Designations f. Approval of 2012 Pay Equity Report g. Acknowledgement of SWANC Service Cooperative Grant Receipt h. Adoption of "RESOLUTION ADOPTING THE 2012 FEE SCHEDULE" i. Receive 2010 Citizen Assisted Lake Monitoring Program (CAMP) Results j. Approval of Claims List 7. Public Comments 8. Bid Award a. Award of Contract and Adoption of "A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE ROOF REPLACEMENT AT PUBLIC WORKS BUILDING" 9. Public Hearings a. CEC Food and Beverage, LLC/Le Cordon Bleu Liquor License 10.Unfinished and New Business a. Adoption of a "RESOLTION APPOINTING COMMISSION MEMBERS AND WATERSHED REPRESENTATIVES" 11. Council Comments 12.Adjourn Mendota Heights City Council CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA 5.a January 3, 2012 Page 1 Minutes of the Regular Meeting Held Tuesday, January 3, 2012 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel and Vitelli. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Petschel moved adoption of the agenda. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 APPROVAL OF MINUTES Councilmember Duggan moved approval of the minutes of the regular meeting held on December 20, 2011 with one minor correction. Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Duggan moved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein; pulling items B) Acknowledgement of the Outdoor Warning Siren Replacement and Upgrade Update; D) Adoption of, "RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF GIFT OF $250 FROM HUGO AND SUSAN BLACKFELNER "; F) Adoption of, "RESOLUTION ADOPTING DATA PRACTICES POLICY AND APPOINTING DATA PRACTICE COMPLIANCE OFFICIALS "; and K) Approval of the 2012 Teamsters Local #320 Contract Mendota Heights City Council a. Acknowledgement of the December 2011 Building Activity Report b. Acknowledgement of the Outdoor Warning Siren Replacement and Upgrade Update c. Approval of the Official newspaper for 2012 d. Adoption of, "RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF GIFT OF $250 FROM HUGO AND SUSAN BLACKFELNER" e. Adoption of, "RESOLUTION ADOPTING THE JOINT POWERS AGREEMENT WITH STATE OF MINNESOTA MATERIALS MANAGEMENT DIVISION AND THE CITY OF MENDOTA HEIGHTS TO ACCESS COOPERATIVE PURCHASING VENTURE" f. Adoption of, "RESOLUTION ADOPTING DATA PRACTICES POLICY AND APPOINTING DATA PRACTICE COMPLIANCE OFFICIALS" g. Adoption of, "RESOLUTION ESTABLISHING 2012 CITY DEPOSITORIES OF FUNDS" h. Adoption of, "RESOLUTION ACCEPTING PLEDGED SECURITIES FOR 2012" i. Annual appointment of Disaster Preparedness Committee Representative j. Authorization Change Bank Signature Cards k. Approval of the 2012 Teamsters Local #320 Contract 1. Approve the Claims List Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 January 3, 2012 Page 2 B) ACKNOWLEDGEMENT OF THE OUTDOOR WARNING SIREN REPLACEMENT AND UPGRADE UPDATE Councilmember Duggan pulled this item to find out the total cost involved and to find out whether it has being budgeted for in 2012 or taken from 2011 budgeted dollars. Mayor Krebsbach commented that the memo states that fifty percent of the cost of narrow banding the siren radio is covered by Urban Area Security grant money from the Federal Department of Homeland Security Grant. Chief of Police Michael Aschenbrener replied that ninety -five percent of the work has been completed and was taken from the 2011 budget; approximately $3,200 worth of work is still left to be done on the two old sirens and those funds will be taken from the 2012 budget. The three new sirens have been installed. The siren was removed from the roof of the fire station and placed on a new pole. The total cost of the project is $77,085.64 plus taxes. Councilmember Duggan moved to approve the recommendation to finish the purchasing of the sirens. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 D) ADOPTION OF, "RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF GIFT OF $250 FROM HUGO AND SUSAN BLACKFELNER" Mendota Heights City Council January 3, 2012 Page 3 Mayor Krebsbach explained that Mr. Hugo Blackfelner was a Mendota Heights Police Officer for twenty -five years. The letter received from Mr. and Mrs. Blackfelner stated that they `appreciate the dedication and commitment of everyone in the department'. Councilmember Duggan moved to accept the gift of $250 from Hugo and Susan Blackfelner. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 F) ADOPTION OF, "RESOLUTION ADOPTING DATA PRACTICES POLICY AND APPOINTING DATA PRACTICE COMPLIANCE OFFICIALS" City Clerk Sandie Thone explained that, by state statute, the Data Practices Policy must be reviewed annually by staff to ensure that it complies with any of the changes that have been made during the year. The policy has been reviewed, there were no changes necessary this year, and the city's data practices policy complies with state statutes. This is the same policy the city has had for the past few years. There are no changes in the compliance officials from 2011. Mayor Krebsbach explained that City Clerk Sandie Thone is the Data Practices Policy Responsible Authority and Compliance Officer, and Police Chief Michael Aschenbrener is the Data Practices Designee. The policy is to protect the privacy, use and dissemination of data. Councilmember Duggan highlighted changes that he suggested be made to the wording in the policy document. A brief discussion was had concerning minor changes to the document. Councilmember Duggan moved adoption of, "RESOLUTION ADOPTING DATA PRACTICES POLICY AND APPOINTING DATA PRACTICE COMPLIANCE OFFICIALS" with the proposed amendments. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 K) APPROVAL OF THE 2012 TEAMSTERS LOCAL #320 CONTRACT Councilmember Duggan expressed his desire to make suggested changes to any future contracts to bring them up to modem terminology. Mayor Krebsbach explained that there is a labor agreement before the council that Councilmembers had an opportunity to comment on and respond to in closed sessions, and now have an agreement that has been approved by the employees through their bargaining unit, the Teamsters, and anything that is desired for the future should be part of goal setting sessions and this contract will not be discussed at this time. Councilmember Vitelli moved approval of the 2012 Teamsters Local #320 Contract. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 Mendota Heights City Council PRESENTATIONS January 3, 2012 Page 4 A) ANNUAL EMPLOYEE RECOGNITION AWARDS Mayor Krebsbach stated that the council takes great pride in the longevity of their employees and presented service awards to the following employees: Pam Deeb, City Receptionist Five Years Sharon Hinze, Utility Billing Clerk Five Years Sandra Ristine, Police Secretary Five Years Jake Sedlacek, Assistant to the City Administrator Five Years Mike Shepard, Police Officer Five Years Denise Urmann, Police Officer Five Years Justin Fitzgerald, Fire Department Five Years Teresa Gangelhoff, Parks & Recreation Jennifer Larrive, Police Officer Jeffory Von Feldt, Police Officer Chad Willson, Police Officer Mary Bang, Fire Department Richard Gapinski, Fire Department Scott Henning, Fire Department Robert Lambert, Police Officer John Larrive, Police Officer Ten Years Ten Years Ten Years Ten Years Ten Years Ten Years Fifteen Years Fifteen Years Fifteen Years John Boland, Public Works Twenty Years Mario Reyes, Police Investigator Thirty Years Terry Blum, Public Works Thirty -Five Years George Noack, Public works Thirty -Five Years B) ACKNOWLEDGEMENT OF RETIRING AND NEW PROBATIONARY FIREFIGHTERS Fire Chief John Maczko recognized the following retiring firefighters: Paul Kaiser retired in August of 2011 after twenty -six years as the Fire Marshal for the city Roy Kinglsey retired December 12, 2011 after twenty -one years of service. Mr. Kinglsey served the department as a Captain for eleven years, then became the Assistant Training Officer, and in January 2010 was appointed Training Officer. He also served as fire investigator and fire prevention officer. Fire Chief Maczko introduced three new probationary firefighters: Kevin Gilbert, Barry Sommervold, and Dan Willems. Mendota Heights City Council PUBLIC COMMENTS There were no public comments. UNFINISHED AND NEW BUSINESS January 3, 2012 Page 5 A) PLANNING CASE 2011 -33: CRITICAL AREA PERMIT 1665 LEXINGTON AVENUE, AND ADOPTION OF, "RESOLUTION APPROVING A CRITICAL AREA PERMIT FOR LANDSCAPING AT 1665 LEXINGTON AVENUE" Assistant to the City Administrator Jake Sedlacek explained that there is a clause in the city code that allows planning cases to be brought directly to the council if it is a case that is minor in nature. Staff has discussed this planning case with the applicant and found both their work to be minor and to be of an urgent nature because the work described in the application needs to occur when the soil conditions are cold. Mr. Sedlacek then described the details of the requested critical area permit and the application process steps that have taken place. Staff reviewed the application and found it to be an improvement to storm water management in the critical area, a minor impact to the critical area, and recommended approval. Councilmember Petschel moved approval of, "RESOLUTION APPROVING A CRITICAL AREA PERMIT FOR LANDSCAPING AT 1665 LEXINGTON AVENUE" Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 B) APPOINTMENT OF ACTING MAYOR FOR 2012 Mayor Krebsbach has asked Councilmember Vitelli if he would continue as the Acting Mayor for 2012. Councilmember Duggan moved approval of Appointment of Councilmember Jack Vitelli as Acting Mayor for 2012. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 C) APPROVAL OF THE 2012 -2016 SANITARY SEWER IMPROVEMENT AND MAINTENANCE PLAN Public Works Director John Mazzitello explained that this is the next step in the evolution of the city's planning for infrastructure improvements. This is a five -year outlook for maintenance projects for the sanitary sewer system. He then introduced Assistant City Engineer Ryan Ruzek to give some technical overview about the plan and how staff came up with it. Mendota Heights City Council January 3, 2012 Page 6 Mr. Ruzek explained: • That the Sanitary Sewer Improvement and Maintenance Plan (SSIMP) forecasts the needs of the city over a five -year period • The SSIMP is based on city adopted long range plans, goals, and policies • The plan will be updated annually to ensure consistency and reflect the changing demands and financial resources • The goals of the SSIMP — Provide a balanced program for sanitary sewer improvements — Enable the City of Mendota Heights City Council to evaluate the needs of the entire city objectively — Anticipate needed sanitary sewer improvements before they become critical — Provide a plan for sanitary sewer improvements that can be used in preparing the budget in the coming fiscal year The City of Mendota Heights Sanitary Sewer Collection Systems consists of: • 73.1 miles of gravity sewers • 1.3 miles of pressure sewers or forcemains • 1,906 sanitary manholes • 6 lift stations Mr. Ruzek then gave project details for extending the life of the sewer, which included: • Cleaning and televising, which is the first step • Rehabilitation — Install synthetic liner; said to increase the life of the pipe by 100 years Mr. Ruzek stated that the projects are funded through the sanitary sewer utility fund and shared anticipated project costs for: • Annual sewer cleaning and televising • Sewer lining projects • Lift station rehabilitations • Replacing a portion of the city trunk line • Monitor the forcemain on Mendota Heights Road for breaks Mr. Ruzek gave a brief overview of the Sanitary Sewer Utility Fund report. Councilmembers asked questions regarding challenges from restaurant grease in the sanitary sewer system, timeline for replacing the water main in Friendly Hills and the possibility of moving that project up, assumptions made in the plan as far as increase in costs from Met Council, and sewer lining. Councilmember Vitelli specifically questioned whether the cost increases projected for Met Council were reasonably accurate. Mayor Krebsbach asked Mr. Mazzitello to explain the rate increases that are included in the SSIMP and where they are coming from. Mr. Mazzitello replied that the rate increase that was approved at the last council meeting was a ten percent increase to cover the past two years of increases in Met Council costs. Those increases were approximately two percent for 2011 and approximately eight percent for 2012. The rate increase was for both years because the city did not have a rate increase at the end of 2010 for Mendota Heights City Council January 3, 2012 Page 7 the 2011 calendar year. Based on projected cost increases, assuming three percent for MCES and two percent for city costs, the projected five percent annual increase is intended to cover those two increases. These figures are for budgeting and forecasting purposes only and do not obligate the council to do anything with regard to rates or any other revenue gathering from the residents. Staff would need to come to council at the end of each year to adopt a resolution to increase the sanitary sewer rates for the coming year. Additional discussions followed as to why this is a five -year plan as opposed to a two -year plan; that the plan is solid for 2012 and 2013; and that the 2014, 2015, and 2016 plans are flexible and dependent on results from the annual sewer cleaning and televising projects, Met Council plans, available funding, and other unknown factors. Mayor Krebsbach suggested that the council acknowledge and accept the Sanitary Sewer Improvement and Maintenance Plan report versus approving the plan itself and then get back into it on an annual basis. Mr. Mazzitello replied that the 2012 program is budgeted in the 2012 budget. So by acknowledging the report now, staff moves forward with the 2012 program. The ideal timeframe is to bring this back at the end of 2012 with the street plan — two chapters to the same document. The next step in this process will be to develop a third plan, whether that be storm sewer, trails, water main — there will be another chapter until staff has built the entire Infrastructure Five -Year Outlook Plan for the city. Councilmember Vitelli moved Acknowledgement of the 2012 -2016 Sanitary Sewer Improvement and Maintenance Plan Report Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 D) MINNESOTA INVESTMENT FUND REQUEST (DISCUSSION ITEM) City Administrator Justin Miller explained that the Minnesota Investment Fund (MIF) awards grants to local cities that provide loans to assist expanding businesses. All projects must meet minimum criteria for private investment, number of jobs created or retained, and wages paid. There is a maximum of $500,000 per grant and then the city would be able to keep part of those funds as an administrative fee. Greater MSP, the new metro -wide economic development entity, has been in touch with an area company that is looking to expand and who has identified an empty building in Mendota Heights. Greater MSP approached staff in regards to participating in a Minnesota Investment Fund request. Obviously there would be staff time and constraints to take into consideration, as well as on going monitoring of that loan; however, the loan is negotiated between the city and the company but the contract is between the state and the company. As this is something new to the city, staff is looking for council input and comments. Mendota Heights City Council January 3, 2012 Page 8 Mayor Krebsbach had made the suggestion to City Administrator Miller that this be introduced to the council and that further discussion could be had at the goal- setting session if council wished to pursue this because it would affect staffing, what company or building might be the greatest benefit to the city, what is the benefit to the city in doing this, etc. Councilmember Duggan asked that staff do some research and come back to the council with examples of where this has been done in other communities to ascertain what the success rate may be. He also requested a history of the building in question — current tax, size, previous uses, etc. He would also like information about the company that would like to move in and what their proposed use would be for the building. Councilmember Povolny asked if the city is on the hook if the loan goes bad. City Administrator Miller replied that the information he received said that the state would ask the city to make due diligence to try to collect on that loan but that it would not be a liability of the city; it would be a liability of the state. Councilmember Petschel expressed her desire that when staff researches examples of where this has been done in other communities, they find out how much staff time is involved and if the money they were able to claim as an administrative fee truly does cover the cost of that staff time. Councilmember Vitelli expressed his concerns and stated he would not support this program because of the level of bureaucracy involved; Housing and Urban Development, the federal government, small city development, federal funds, and State of Minnesota employees. Also, the city is the one who needs to negotiate between the city and the business so that it is acceptable for some bureaucrat at the state; and then if it goes bad the city is expected to make collection efforts. Councilmember Vitelli voiced his concern about the staff time involved and questioned who on staff had the time to take this on. Councilmembers Duggan and Vitelli expressed their desire to know what company has a desire to expand into Mendota Heights and maybe there is some other way the city could assist with that. City Administrator Miller explained that there is no action necessary by the council at this time. Staff now has a clear sense of the concerns council has raised and there is more due diligence that needs to be done. Should this start to look like something that council might want to consider, it will be brought back for future consideration. COUNCIL COMMENTS Councilmember Povolny stated that he is happy to be on the council for a second year. Councilmember Petschel commented that she was happy to read that the fashion expert at the St. Paul Pioneer Press identified five businesses that have appeared on the metro area scene within the last year, that have been unique and very successful, included Roe Wolfe. Roe Wolfe is located in Mendota Heights Village along with several nice boutique type stores. Councilmember Duggan wished a healthy and Happy New Year to everyone. Mendota Heights City Council January 3, 2012 Page 9 Mayor Krebsbach commented that there is a great article in the Minneapolis paper about a resident of Mendota Heights who was a corporate executive and is now a yoga instructor at Core Power in St. Paul. She also commented that Green Lotus Yoga has opened and is located in the Mendota Heights Village. ADJOURN Mayor Krebsbach adjourned the meeting at 8:41 p.m. Sandra Krebsbach Mayor ATTEST: Sandie Thone City Clerk Mendota Heights City Council CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA 5b January 10, 2012 Page 1 Minutes of the Commission Interviews Held Tuesday, January 10, 2012 Pursuant to due call and notice thereof, the interviews for city commission vacancies with the City Council, City of Mendota Heights, Minnesota were held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councihneinbers Povolny, Petschel and Vitelli. Councihnember Duggan was not in attendance. Also in attendance for the interviews was City Administrator Justin Miller. The city council interviewed the following candidates for city commission vacancies: 7:10 pin 7:20 pm 7:30 pm 7:40 pm 8:00 pm 8:10 pm 8:20 pm Paul Portz Pat Hinderscheid Jill Smith Don Mockenhaupt Tom Tschida John Molinaro Ira Kipp (by telephone) Discussion by the city council of the candidates followed the interviews. ADJOURN Mayor Krebsbach adjourned the meeting at 9:15 p.m. Sandra Krebsbach Mayor ATTEST: Sandie Thone City Clerk MENDOTA HEIGHTS FIRE DEPARTMENT DECEMBER 2011 MONTHLY REPORT FIRE CALLS NO. 11203 - 11221 FIRE ALARMS DISPATCHED: NUMBER ACTUAL FIRES Structure - MH Commercial Structure - MH Residential Structure - Contract Areas Vehicle - MH Vehicle - Contract Areas Grass /Brush /No Value MH Grass /Brush /No Value Contract MEDICAL Assist 2 Extrication 1 HAZARDOUS SITUATION Spills /Leaks Arcing /Shorting Chemical Power Line Down FALSE ALARM Residential Malfunction 3 Commercial Malfunction Unintentional - Commercial Unintentional - Residential 1 Criminal GOOD INTENT Smoke Scare Steam Mistaken for Smoke Other 11 MUTUAL AID 1 TOTAL CALLS 19 NUMBER OF CALLS: 19 STRUCTURE CONTENTS MISC. TOTALS TO DATE TOTAL MONTHLY FIRE LOSSES $0 $0 $0 $o $300,000 $0 $22,400 $0 FIRE LOSS TOTALS MENDOTA HEIGHTS ALL FIRES, ALL AREAS (MON $0 $322,400 MEND. HTS. ONLY STRUCT /CONTENTS MEND. HTS. ONLY MISCELLANEOUS MEND. HTS. TOTAL LOSS TO DATE $300,000 $7,900 $307,900 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS 17 173 MENDOTA 0 2 SUNFISH LAKE 1 19 LILYDALE 0 17 OTHER 1 10 TOTAL 19 221 LAST YEAR 157 10 13 16 9 205 BILLING FOR SERVICES AGENCY THIS MONTH TO DATE MN /DOT so MILW. RR $0 CNR RR $0 OTHERS: TOTALS: $0 $0 $0 WORK PERFORME HOURS TO DATE LAST YEAR FIRE CALLS 292 3887.5 4749.5 MEETINGS 30 491.5 • 621.5 DRILLS 156 1763 2027.5 WEEKLY CLEAN -UP 42 432 483.5 SPECIAL ACTIVITY 107 2597.75 2554.25 ADMINISTATIVE 0 0 0 FIRE MARSHAL 64 543.5 549 TOTALS 691 9715.25 10985.25 FIRE MARSHAL'S TIME FOR MONTH INSPECTIONS INVESTIGATIONS RE- INSPECTION MEETINGS ADMINISTRATION SPECIAL PROJECTS TOTAL 30 0 16 0 14 4 64 REMARKS: SEE OTHER SIDE FOR SYNOPSIS 6a SYNOPSIS Fire Calls December 2011 The department responded to 19 calls for the month. The majority of calls were classified as false alarms or as good intent calls. Six calls were residential in nature and three were commercial in nature. The balance of the calls were; three grass fires, three EMS calls, one mutual aid to Inver Grove Heights and three auto accidents with injuries. One of the accidents required the department to extricate the driver of the vehicle with our rescue tools. Monthly Department Training The members of the department were honored to have Jerry Rosendahl, Minnesota State Fire Marshal, speak at the department drill. Jerry covered a broad range of topics related to life safety initiatives, educational opportunities and legislative updates. Monthly Squad Training The monthly squad training was our annual training called Captain's Choice. This training allows the Squad Captains a chance to address any training needs that they feel their squad needs additional training on or address training requests they may have received by members of their squad. Some captains also use this training as an opportunity to review key trainings that we have done through the year. 6b DATE: TO: FROM: SUBJECT: Discussion CITY OF MENDOTA HEIGHTS MEMO January 10, 2012 Mayor, City Council and City Administrator Jake Sedlacek, Assistant to the City AdministratoC \ S Par 3 Update The 2011 golf season is behind us and the Mendota Heights Par 3 could use a blanket of snow to protect the course from spring freeze and thaw cycles. The month of October was strong for the number of rounds played, but significant maintenance costs occurred in October and November. Par 3 Financials The following data provides a snapshot of the season through November 30, 2011: Par 3 Revenues: Projected: $189,700 Actual: $148,081 Par 3 Expenses: Projected: $170,240 Actual: $164,697 Par 3 Net Revenue over Expenditure: Projected: $ 19,460 Actual: $(16,616) Expenses were lower than the projected budget, but revenues fell at a far greater level. Despite efficiencies in operating costs, poor revenues had a significant negative impact on fmancial perfornuance. Operations Update Maintenance expenses in the months of October and November included a number of tasks: ® Fairways and tee -boxes were aerified and top- seeded for the first time in over six years. ® Considerable time was required to fight grubs which invaded many metropolitan area golf courses, forcing some clubs to close a portion of their courses. ® Our golf cart for rentals received a thorough reworking, as staff sought out and repaired an electrical malfunction. ® Trimming of trees which fell on a private property on Evergreen Knolls. ® Installing stations to lock rental golf carts near clubhouse. Clubhouse Update • Staff has reviewed program offerings for the 2012 season, including programs with the City of Eagan. ® The Cherokee Golf League hosted a tournament at the Par 3 on New Year's Eve. • The greens committee is scheduled to meet Wednesday, January 11, and will have a full agenda of promotions to discuss. 6c CITY OF MENDOTA HEIGHTS MEMO DATE: January 17, 2012 TO: Mayor, City Council, and City Administrator FROM: Sandie Thone, City Clerk SUBJECT: Approval of 2012 City Council Meeting Schedule DISCUSSION Regular meetings of the City Council of the City of Mendota Heights are held on the first and third Tuesdays of each month at 7:00 p.m. in the City Council Chambers as established by council rules. Official meetings are a gathering of a quorum of public officials to discuss, decide or receive information on hatters over which they have authority. At times the regular meeting schedule must be altered to accommodate elections and/or holidays. The following City Council Meeting Schedule is presented for approval for the year 2012: January 3, 2012 Regular Meeting January 10, 2012 Commission Interviews January 17, 2012 Regular Meeting February 8, 2012 (moved from February 7, 2012 — Political Party Caucuses) Regular Meeting February 9, 2012 Goal Setting Work Session February 17, 2012 Regular Meeting March 6, 2012 Regular Meeting March 20, 2012 Regular Meeting April 3, 2012 Regular Meeting April 17, 2012 Regular Meeting May 1, 2012 Regular Meeting May 15, 2012 Regular Meeting June 5, 2012 Regular Meeting June 19, 2012 Regular Meeting July 3, 2012 Regular Meeting July 17, 2012 Regular Meeting August 7, 2012 Regular Meeting August 21, 2012 Regular Meeting September 4, 2012 Regular Meeting September 18, 2012 Regular Meeting October 2, 2012 Regular Meeting October 16, 2012 Regular Meeting November 6, 2012 Regular Meeting (tune change 8 :30 p.m. - General Election) November 20, 2012 Regular Meeting December 4, 2012 Regular Meeting December 18, 2012 Regular Meeting RECOMMENDATION Staff recommends the city council adopt the 2012 City Council Meeting Schedule. ACTION REQUIRED If the city council concurs with the recommendation, a motion should be made to adopt the 2012 City Council Meeting Schedule. 6d DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS MEMO January 17, 2012 Mayor, City Council and City Administrator Ryan Ruzek, PE, Assistant City Engineer .% Purchase of Large Format Plotter /Scanner for Engineering Department Discussion The engineering department would like to upgrade the current plotter used for creating maps larger than 11 "x17'. Included in the purchase is a large format scanner capable of scanning documents up to 40" wide. The existing plotter and large format copy machine have been discontinued and would be traded in for $100.00. With the city committing to going paperless, a large format scanner will be necessary for creating digital copies of old construction plans. The plotter and scanner both will have capabilities of scanning and reproducing black & white and color drawings. Staff researched equipment from both Cannon and Hewlett Packard. The quality and speed of both manufacturers equipment met the goals required by the city and staff recommends going with the Cannon as they were the cheaper of the two. The model selected is the Cannon iPF750MFP with 40" color scanner. Two quotes were received for the Cannon Plotter /scanner combo: Cadd/Engineering Supply GS Direct $7,495.00 $7,662.00 The Engineering Department budget currently has $12,000.00 identified for a new plotter /scanner combo. Recommendation Authorize staff to purchase the Cannon iPF750MFP plotter /scanner combo from Cadd/Engineering Supply. Action Required If City Council wishes to implement the recommendation, pass a motion authorizing a purchase order be issued to CES — Cadd/Engineering Supply for $7,395.00 plus sales tax for the purchase of the plotter /scanner combo to be paid out of the engineering budget. Cadd/Engineering Supply January 10, 2012 Ryan Ruzek City of Mendota Heights 1101Victoria Curve Mendota Heights, MN 55118 Ryan, Thank you for the opportunity to provide you with prices on equipment for your office. Here are the prices on the equipment we discussed and provided a demo on. Canon iPF750MFP $7,495.00 Consisting of: • Canon iPF750 36" Inkjet Plotter • Ci C40 40" Color Scanner • Ci C40 Scanner Stand o 22" Touchscreen Monitor ® Dedicated PC with MS Windows 7 Professional • Smartworks MFP Software Trade-in of HP Design Jet 750C -$100.00 Net price $7,395.00 Prices include delivery, set-up, installation training and removal of trade-in equipment. Prices do not include any applicable sales tax. The machine comes with a 1-year warranty. Please let me know if you have any questions or if there is anything else I can provide for you. Thank you. Respectfully, Julie Sager 6901 East Fish Lake Road • Maple Grove, MN 55369 • (763) 315-8711 • Fax (763) 315-1383 • Toll Free 1-800-831-8587 6e CITY OF MENDOTA HEIGHTS MEMO DATE: January 17, 2012 TO: Mayor, City Council, and City Administrator FROM: Tamara Schutta, HR Coordinator jie SUBJECT: Floating Holiday Designation DISCUSSION The Mendota Heights Personnel Code provides two floating holidays each year to non -union employees. The code states that the City Council, upon recommendation of the City Administrator, may designate one of the floating holidays as a fixed date when city offices will be closed. Over the past several years, the City Council has designated the Friday after Thanksgiving as a floating holiday for non -union staff Please take note that the Christmas holiday is Tuesday, December 25, 2012. Traditionally several employees have taken a vacation day for Christmas Eve day. Staff anticipates a number of employees will be requesting Monday, December 24, 2012, leaving a very limited number of non -union employees covering the responsibilities of city hall. The City Council may want to consider designating the second floating holiday for Monday, December 24, 2012. RECOMMENDED ACTION As provided for in the Mendota Heights Personnel Code, staff recommends that the City Council designate Friday, November 23, 2012 as a floating holiday for non -union staff. It is recommended that City Council also consider designating Monday, December 24, 2012 as the second floating holiday. ACTION REQUIRED If the city council agrees with staff recommendation, a motion should be made to designate Friday, November 23, 2012 and Monday, December 24, 2012 as floating holidays for non -union staff. A simple majority vote is all that is needed on this issue. 6f CITY OF MENDOTA HEIGHTS MEMORANDUM DATE: January 17, 2012 TO: Mayor and City Council FROM: Justin Miller, City Administrator Tamara Schutta, HR Coordinate 41) SUBJECT: 2012 Pay Equity Implementation Report for 2011 Compliance DISCUSSION Local Government Pay Equity Act, M.S. 471.991 - 471.999 and Minnesota Rules, Chapter 3920 requires local jurisdictions to submit a pay equity report to the State of Minnesota every three years. The law requires each local government to analyze its pay structure for evidence of inequities and to report this information to the Department of Employee Relations. Compensation programs have three parts: • Pay level — the level an employer pays in comparison to other employees; • Pay structure — the relationships among jobs in an organization; and ® Pay method — the set of policies and procedures for paying individual employees. Pay equity is designed to address the problem of a wage structure in which there is one pay pattern for jobs performed mostly by men and another pay pattern for jobs performed mostly by women. Pay equity affects pay structure, not pay level or pay method. An employer can still have a pay level that is different than other employers. The city can still pay more to recognize individual's seniority and performance. The attached report will be submitted to the Department of Employee Relations upon Council approval. The city's report is due to be submitted by January 31, 2012. This report shows data in place as of December 31, 2011. The city has been using the "Control Data" job evaluation system since 1986. Over the last several years, the city has worked with Ms. Ann Antonsen, Springsted Inc. to review and assign job classification points using the "Control Data" job evaluation system. Job classifications are assigned points based on "Benchmark Job Values" under this system. The City of Mendota Heights Employee Position Placement and Pay Classification Plan was also taken into consideration when assigning job points. We are in compliance on this report. The statistical analysis test is an underpayment ratio of 86.27 %. The minimum requirement to pass the statistical analysis test is an underpayment ratio of 80 %. The T -Test results are used only if the city had an underpayment ratio below 80 %. The salary range test must be either 0% or 80% or more to pass this test. The city's salary range test is 100 %. The exceptional service pay test must be either 0% or 80% or more to pass this test. The city's results were 0 %. City Council is required to approve the Pay Equity Report and the Mayor is to sign it. RECOMMENDATION Since the 2011 Pay Equity Implementation Report must be approved by Council and signed by the Mayor, staff recommends that the Council approve the Report so that it can be sent into the Department of Employee Relations before January 31, 2012. ACTION REQUIRED If the City Council approves the 2011 Pay Equity Implementation Report, a motion should be made to approve the report. A simple majority vote is all that is needed on this issue. Compliance Report Jurisdiction: Mendota Heights Report Year: 2012 1101 Victoria Curve Case: 1 - 2011 DATA (Private (Jur Only)) Mendota Heights MN 55118 Contact: Tamara Schutta Phone: (651) 255-1356 E-Mail: tannaras@mendota-heights.com The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your pay equity report data. Parts II, III and IV give you the test results. For more detail on each test, refer to the Guide to Pay Equity Compliance and Computer Reports. I. GENERAL JOB CLASS INFORMATION Male Female Balanced All Job Classes Classes Classes Classes # Job Classes 17 8 0 25 # Employees 36 10 0 46 Avg. Max Monthly 5,715.78 5,002.00 5,560.61 Pay per employee II. STATISTICAL ANALYSIS TEST A. Underpayment Ratio = 86.27 * a. # At or above Predicted Pay b. # Below Predicted Pay c. TOTAL d. % Below Predicted Pay (b divided by c = d) *(Result is % of male classes below predicted pay divided by % of female classes below predicted pay.) Male Female Classes Classes 6 2 11 6 17 8 64.71 75.00 B. T-test Results Degrees of Freedom (DF) = 44 Value of T = 1.545 a. Avg. diff. in pay from predicted pay for male jobs = b. Avg. diff. in pay from predicted pay for female jobs = III. SALARY RANGE TEST = 100.00 (Result is A divided by B) ($12) ($274) A. Avg. # of years to max salary for male jobs = 3.00 B. Avg. # of years to max salary for female jobs = 3.00 IV. EXCEPTIONAL SERVICE PAY TEST = 0.00 (Result is B divided by A) A. % of male classes receiving ESP 11.76 * B. % of female classes receiving ESP 0.00 *(If 20% or less, test result will be 0.00) Job Class Data Entry Verification List Case: 2011 DATA Mendota Heights LGID 765 Job Class Nbr Nbr Class Jobs Min Mo Max Mo Yrs to Max Yrs of Exceptional Nbr Title Males Females Type Points Salary Salary Salary Service Service Pay 2 Receptionist 0 1 F 44 $3,050.00 $4,496.00 3.00 0.00 3 Maintenance Worker Stree 5 0 M 53 $3,051.00 $4,496.00 0.00 0.00 4 Secretary 0 3 F 56 $3,363.00 $4,044.00 3.00 0.00 5 Recreation Programmer 0 1 F 56 $3,611.00 $4,389.00 3.00 0.00 6 Accounting Clerk 1 0 M 60 $3,523.00 $4,238.00 3.00 0.00 7 Sr. Secretary/Deputy Clerk 0 1 F 60 $3,523.00 $4,238.00 3.00 0.00 8 Sewer Leadperson 1 0 M 61 $4,697.00 $4,697.00 0.00 0.00 9 Lead Worker 2 0 M 61 $4,697.00 $4,697.00 0.00 0.00 27 Facilities Manager 1 0 M 61 $3,701.00 $4,499.00 3.00 0.00 10 Skilled Mechanic 1 0 M 64 $4,697.00 $4,697.00 0.00 0.00 11 Police Officer 11 2 M 67 $4,345.00 $5,692.00 3.00 0.00 Longevity 12 Civil Engineer I 1 0 M 74 $3,944.00 $4,794.00 3.00 0.00 25 City Clerk 0 1 F 80 $4,248.00 $5,163.00 3.00 0.00 15 Police Sergeant 3 0 M 86 $5,437.00 $6,609.00 3.00 0.00 Longevity 16 Sr. Eng Tech 1 0 M 87 $4,574.00 $5,560.00 3.00 0.00 17 Code Enf /Bldg Inspector 1 0 M 87 $4,574.00 $5,560.00 3.00 0.00 18 Assistant City Engineer 1 0 M 90 $5,818.00 $7,072.00 3.00 0.00 19 IT Manager 0 1 F 90 $5,573.00 $6,774.00 3.00 0.00 20 Asst to the City Administra 1 0 M 93 $5,049.00 $6,137.00 3.00 0.00 28 HR Coordinator 0 1 F 93 $4,248.00 $5,163.00 3.00 0.00 21 Public Works Supervisor 1 0 M 101 $5,927.00 $7,204.00 3.00 0.00 22 Finance Director 0 1 F 106 $6,306.00 $7,665.00 3.00 0.00 23 Public Works Director 1 0 M 111 $6,625.00 $8,053.00 3.00 0.00 24 Police Chief 1 0 M 111 $7,134.00 $8,672.00 3.00 0.00 26 City Administrator 1 0 M 128 $7,313.00 $8,888.00 0.00 0.00 Job Number Count: 25 1 6g CITY OF MENDOTA HEIGHTS I\MORANDUM DATE: January 17, 2012 TO: Mayor, City Council and City Administrator FROM: Tamara Schutta, HR Coordinator 762 SUBJECT: Acknowledgement of Grant DISCUSSION The City of Mendota Heights is a member of the SW /WC Service Cooperative for group health benefits plans. Through SW /WC Service Cooperative, the city makes available a high deductible health plan combined with health reimbursement arrangement to employees. By providing this plan, it provides more control over health care decisions to plan participants. The SW /WC Service Cooperative's Joint Powers Agreement includes a provision to promote the utilization of the high deductible plan by making limited program funds available to its members. The CCOGA Unit Incentive grant is to be used for the exclusive purpose of assisting in funding health reimbursement arrangements for first -time enrollees in the high deductible health plan. The grant provides for a $350 contribution for employees enrolled in the single high deductible plan and $750 for employees enrolled in the family high deductible plan. The city can apply each year for the one -time grant on behalf of the first time enrollees in high deductible plans. Once an employee receives the CCOGA Unit Incentive grant, they are no longer eligible to receive the grant. HR Coordinator was recently was made aware of this opportunity to apply for the grant on behalf of employees enrolled in the city's high deductible health plan. Because the city had never applied for the grant in the past, SW /WC Service Cooperative provided the opportunity to apply for the grant on behalf of employees currently enrolled in the high deductible health plan. The city currently has five employees enrolled in the single plan and eight employees enrolled in the family plan. The city was notified this week that we were awarded the CCOGA Unit Incentive grant in the amount of $7,750 for employees currently enrolled high deductible health plans. The grant is to be deposited into each of the employees' health savings accounts. RECOMMENDATION Staff recommends City Council acknowledge receipt of the CCOGA Unit Incentive grant of $7,750.00. The grant is to be deposited into each of the employees' health savings accounts. Employees currently enrolled in the high deductible single plan will receive $350. Employees enrolled in high deductible family plan will receive $750. ACTION REQUIRED If the City Council acknowledges receipt of $7,750.00 CCOGA Unit Incentive grant, a motion should be made to approve receipt of the funds to be used to assist in funding health reimbursement arrangements for employees enrolled in the high deductible health plan. A simple majority vote is all that is needed on this issue. 6h DATE: TO: FROM: SU 3JI CT: CITY OF MENDOTA HEIGHTS MEMO January 17, 2012 Mayor, City Council, and City Administrator Sandie Thone, City Clerk �( 2012 Revised Fee Schedule SUMMARY Staff has reviewed the current schedule of fees adopted in February of 2011 and revised on August 2, 2011. It is necessary to continually review and keep relevant the city's fee schedule regarding services the city provides. Please find the proposed 2012 Revised Fee Schedule prepared with input from staff reflecting the most current new and updated city licensing, permit fees and service costs. BACKGROUND The fee schedule revisions and additions being proposed reflect the following changes from the adopted 2011 Fee Schedule. Completely new or deleted items for 2012 include the following: 4• Rental License Fees City council recommended that staff look into creating a rental license fee for single family dwellings presently being licensed through the city's rental licensing process. Staff conducted a survey of what other cities were charging for similar licenses and what services the respective rental fees covered. Staff surveyed nine cities with rental licensing fees ranging from $25 to over $300 depending on the services such as inspections and the number of units in the rental property. In addition staff performed an assessment of the actual staff time and costs involved in issuing the licenses internally. Staff has recommended that a license fee of $75 would cover our costs and services in issuing the permits and would be fair and reasonable to the property owners. This license fee is included in the 2012 fee schedule attached. Dog Licensing Fees Tr' February of 2011 city council passed an ordinance amending the dog licensing code and the associated fees were updated and approved and adopted in the city's 2011 Schedule of Fees by council on February 1, 2011. One of the changes in code allowed a new licensing period of January 1 through December 31 each year. Residents were notified and the former June through May licensing period was extended to accommodate the updated licensing period and 2011 licenses remained valid until December 31, 2011. The new fees although approved last year are new to the schedule and are applicable for the year of 2012, effective January 1, 2012. It should be noted the transition went very smoothly and was successful on all accounts. Solicitor License Fees On July 5, 2011 city council adopted Ordinance 436 Repealing and Restating Title 3, Chapter 3 of the City Code Pertaining to Peddlers, Solicitors /Canvassers and Transient Merchants. Pursuant to the updated City Code there is no longer a licensing process for this activity. Those required per the code to register do not pay a fee and do not receive a license. In addition, the process has been re- located from the police department to the city clerk's office for administration and compliance. Therefore all references to solicitor licensing fees in both departments have been removed from the 2012 City Fee Schedule. Park Dedication Fees Although the park dedication fees are not new for the city and remain unaltered from previous fees for the year 2012, they have not been included in prior year's fee schedules and have been added to the 2012 Fee Schedule. Park dedication fees are paid by the developer /owner of lots that have been newly created, including lot splits and developments. All park dedication fees go into the special park fund and are utilized for improvements made to the parks and trails system. Maps, Plans and Drawing Fees In review of the 2011 fee schedule engineering staff found the maps /plans and drawings section redundant and confusing. Therefore city costs were averaged and for the most part remain the same but the format of the schedule for maps, plans and drawings is more easily understood. BUDGET IMPACT Conservative estimates on dog licensing fees will increase revenues in 2012 by approximately $900 which will cover staff time and supplies with regard to the dog tags and license processing. In 2011 thirty -four rental licenses were issued by the City of Mendota Heights for single - family dwellings. If the number of licenses remains relatively the same the revenues for rental licensing realized in year 2013 (the rental licensing process runs from January through December) would be approximately $2550 which would help to cover the costs for staff time in issuing the licenses. The process for 2012 has been completed. RECOMMENDATION Staff recommends the city council make a motion to adopt the attached Resolution 2012 -07 "RESOLUTION REVISING SCHEDULE OF FEES FOR SERVICES." CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2012 -07 RESOLUTION REVISING SCHEDULE OF FEES FOR SERVICES WHEREAS, the City of Mendota Heights adopted Resolution 2011 -69, "A Resolution Revising Schedule of Fees for Services" on August 2, 2011 and; WHEREAS, the City of Mendota Heights has established by city code all fee requirements established will be brought forth by resolution; and WHEREAS, the cost of services rendered is ever - increasing and additional services requiring a fee are developed; and WHEREAS, it is appropriate fees be revised to cover the increasing costs for providing services and to cover additional fees as established. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Mendota Heights, that the attached Revised City of Mendota Heights Fee Schedule is hereby adopted and approved. Adopted by the City Council of the City of Mendota Heights this seventeenth day of January 2012. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach Mayor ATTEST Sandie Thone City Clerk City of Mendota Heights Fee Schedule CITY OF MENDOTA HEIGHTS FEE SCHEDULE 2012 Adopted by the City Council on January 17, 2012 City of Mendota Heights Fee Schedule 2012 SERVICE Agenda Mailing Annual subscrip Assessment Search 2012 ADMINISTRATION FEE SCHEDULE REQUIREMENT(S) Assessment Split Certifications City Hall Meeting Room City Ordinance Book With lettered cover City Ordinance Book With plain notebook 2012 FEE $25 /year $15 /search 2011 $25 plus staff $5 /per certification Same $100 damage deposit $100/book $75/book Same Same ame Comprehensive Plan Critical Area Ordinance Election Filing Friday News Mailing Annual subscription '. Legal Description Mailing Costs Minutes Minutes Written $50 /Complete $30 /One Volume Same $4 /each $5 /filing per state statute ame $75 /year $5 /each Same Same Actual or $1 /minimum Same Resident Non- resident No charge .25 /page plus postage Same Adopted January 17, 2012 Page 1 City of Mendota Heights Fee Schedule 2012 2012 ADMINISTRATION FEE SCHEDULE SERVICE I?EQU,IREML'NT(S) 2012 FEE 2011 Minutes Mailing Notary :Public Recycling Container Annual subscription $50/year Residents/businesses only No charge Residents only First bin N/C subsequent $6/each • $20/check $7.50/each Same Same Same Wetlands Ordinance $2/each Minimal lease $300/one antenna w/10 ft ground Wireless Facility Lease Wireless Facility Lease Standard lease Same $1,300/up to six antennas w/100ft Same Wireless Facility Lease Expansion Zoning Ordinance DATA REQUESTS NO'l'E: Any data released by the Statute 13.82. The following are involve alternate costs, Per MSS 13.82 $650/up to three antennas w/50ft Same Data Processing City of Mendota Heights adheres to MN Data Practices general prices and guidelines. Some data requests may redaction of data or denial of requested data. Actual costs including staff time Same Photo Copies 1 to 100 pages .25/single sided page, 1 to 5 pages Same no charge for residents Photo Copies 100 pages and over Actual costs including staff tirne Same Records Research Per MSS 13.82 .25/ page plus staff time Same Adopted January 17, 2012 Page 2 City of Mendota Heights Fee Schedule 2012 2012 AD11111VIST12ATIO1V FEE SCHEDULE SERVICE REQUIREMENT(S) 2012 FEE 2011 Request for Public Data Per MSS 1182 CD with Photos/Audio/Video Per MSS 1182 $.00 if information simply not leave Saine premises and is sly reviewed $10.00 Same Adopted January 17, 2012 Page 3 City of Mendota Heights Fee Schedule 2012 2012 AI)1111NISTRATION FEE SCHEDULE LICENSE AND PERMIT FEES Male (Not-neutered) $10/annual Dog License Dog License Male (Neutered) Dog License Dog License Liquor License 3.2 Off-Sale Female (Not-spayed) $6 $10/annual $50.00 Same Liquor License 3.2 On-Sale Temporary Liquor License On-Sale Temporary Liquor License On-Sale Issued to non-profit/ charitable organizations Issued to non-profit/ charitable organizations Tier 1 • Liquor License On-Sale Tier 2 Liquor License On-Sale Limited Service Hotel $50/one to three day license (fee may be waived by council) $50/one to three day license (fee may be waived by council) Same Same $10,000 plus $200/Sunday $7,500 plus $200/Sunday $3,000 plus $200/Sunday $350 $2,000 Liquor License On-Sale Liquor/On-Sale Wine Liquor/On-Sale Wine Institutional • $250 ame Same Same Same Same Sine Adopted January 17, 2012 Page 4 City of Mendota Heights Fee Schedule 2012 2012 ADMINISTRATION FEE SCHEDULE LICENSE AND PERMIT FEES Liquor/Wine Original/New Applicant $500/per individual (actual cost up Same License Investigation to $10,000 for out of state , investigation) Liquor License Renewal or Change 2011 Investigation Liquor/Wine License Investigation Renevval or Cliarige Massage Therapist License Massage Therapy Enterprise License Massage Therapy Enterprise License Investigation Massage Therapist License Investigation Recycler License Rental License Fee Rubbish Hauler License Special Event Permit Temporary Sign Permit $100/per individual Same $100/per individual Saine $50/each One-year license period Same New and upon renewal $100/each One-year license period Sanie New and upon renewal $100/each New and upon renewal 0/each New and upon renewal $75/annual plus $10 per truck ta g Same Same $75/annual New $75/annual plus $10 per truck tag $100/event Tobacco License Vending Machine Tobacco License Over the Counter Same Based on valuation Same $200/Two-year license period ' Same $200/Two-year license period Same Adopted January 17, 2012 Page 5 City of Mendota Heights Fee Schedule 2012 2012 PUBLIC SAFETYFEE SCHEDULE SERVICE REQUIREMENTS) F' Must be Resident or Employee j $10.00 per card of City of Mendota Heights maximum of $30.00 2012 FEE 2011 Car Seat Rental Residents Only ax or Copy Applicable only to data provided by MHPD Clearance Letter $50 Deposit; check held for one Same month; upon return, $25 refund will be issued. If seat not returned within one month, deposit is non - refundable. $.50 /page $5.00 Same DATA REQUESTS NOTE: Any data released by the City of Mendota Heights adheres to IPAD guidelines and MN Data Practices Statute 13.82. The following are general prices and guidelines. Some data requests may involve alternate costs, redaction of data or denial of requested data. Copy of Incident Per IPAD/MSS 13.82 Report Copy of Accident Report In person, involved party request $.25 /page up to 100 pages $.25 /page up to 100 pages Same Adopted January 17, 2012 Page 6 City of Mendota Heights Fee Schedule 2012 2012 PUBLIC SAFETY FEE SCHEDULE SERVICE 1VEQII1f1tEllIEN7r(S) 2012 FEE 2011 Copy of Accident Report Request from insurance or attorney Self-addressed, stamped envelope with signed release. If over eight pages will contact requestor for alternate payment. Per IPADA/ISS 13.82: Must prove involvement in/relationship to accident and either present ID or a signed release Request for Public Data Per IPAD/MSS 13.82 $.00 if information does not leave premises and is simply reviewed. CD with Per 1PAD/MSS 13.82 $10.00 DOgIi:nfioinitd Fee Vehicle MI-IF'D Indoor storage Same Same OTHER PUBLIC SAFETY FEES Impound/Storage $67.00 for lst Da,y $16.00 each day thereafter $85 + tax Pass thru fee per day $35.00 Daily storage fee (or current actual costs) Same Basic Property Storage Stored at or by $1/,d.aY Same Mednirn: $3/day Large: $5/day costs Adopted January 17, 2012 Page 7 City of Mendota Heights Fee Schedule 2012 OTHER PUBLIC SAFETY FEES False Alarm, Police Per calendar year First three are free Same , . 4th ,False alarm: $50, 5 $75 6 $100 additional add $25/alarm False Alarm, Fire Per calendar year First two no charge, third alarm Same and subsequent $150 each Fire Alarm pen,irdt Cominel-c 1% °f value' $25 niinirnurn Same Removal of Residential/Commercial Underground Fuel Tanks $50 minimum Same Per Ordinance Same Fire Sprinkler Alteration Per Ordinance Same Adopted January 17, 2012 Page 8 City of Mendota Heights Fee Schedule 2012 2012 BUILDITIVG PEIVIIIT FEE SCH1EDULE REQUIREMENT(S) 2012 FEE Building Alterations ResidentiallConimercial Building Moving Permit Building Permit Fee ResidentiaJ/Connnercial. Contractor License Annual 2011 $75 Same Per Ordinance Same Grading Permit Mechanical New Heating Mechanical New A/C Mechanical Alteration or Residential Replace Mechanical Alteration or Commercial Replace Mechanical Gas Piping $50/year $25/flat fee $100/flat fee 1% of value/$50 miniinrim 1% of value/$50 minimum Same Sairt e Same Same Same ef value/$25 minimum Same 1% of value/$50 minimum Same Park Dedication Fee Park Dedication Fee Plan. Cliecic Fee New Residential Lot New Commercial Lot $350 $2700 Same Plumbing Permit Fee Commercial Plumbing Alteration or Commercial Plumbing Permit Fee Residential New Construction Plumbing Alteration or Residential Plumbing Bath Addition Residential Plumbing Fixtures afier Residential 10% of assessed value Per Ordinance Same 1% of value/$50 minimum 1% of value/$50 minimum $50 plus $5/per fixture Same Same Same 1% of vallie/$25 Illilli11111131 Same Same $25 plus $5/per fixture $5/fixture/$25 minjnium Same Adopted January 17, 2012 Page 9 SERVICE Plumbing Rough-In Phimbing Water Heater Public Right of Way Permit Public Right of Way Perniit Sewer Permit Sign Permit Street Light Utility Charge Storm Sewer Utility Storm Sewer Utility Charge Water Permit City of Mendota Heights Fee Schedule 2012 2012 BUILDING PERMIT FEE SCHEDULE REQUIREMENT(S) 2012 FEE Separate from new $25 construction Residential Commercial Residential Residential/Commercial 2011 1% of vakie/$25 minimum $150/first 1000 feet $15/each additional 100 feet $25/flat fee $25 Same Same Same Same Same Per Ordinance Same No charge Cc)mmerclaVindustrial $42/acre Residential $5 e Same Adopted January 17, 2012 Page 10 City of Mendota Heights Fee Schedule 2012 2012 ENGINEERING PUBLIC1:111PROVEMENT PROJECT FEE SCHEDULE SERVICE REQUIREMENT(S) 2012 FEE 2011 Actual costs plus staff time Feasibility Report Field Inspection and Staking Litigation Miscellaneous Charges Credit shall be given for information which can be used in plan and specification preparation Actual costs plus staff time Same Actual costs plus staff time Same Actual costs plus staff time Same Actual costs plus staff time Same Actual costs plus staff time Plans and Specifications Project Construction under $100,000 Plans and Si)ecifications Project Construction over $100,000 Same 7% of final contract amount Same Preliminary Studies Actual costs plus staff time Professional Services on 1 hour per case Same PlanTlirIg Cases , . . includeditli ereafier actual costs plus staff titne Note: Staff time is computed on the basis of 250% of the employee's hourly rate for the above services Adopted January 17, 2012 Page 11 City of Mendota Heights Fee Schedule 2012 2012 111,41PS, PLANS AN-130DRAffillVGS FEE SCHEDULE SERVICE REQUIREMENT(S) 2012 FEE • CD of13ata or Maps Maps/Plans/Drawings: Up to 11 x 17 $3 Comprehensive Plan Black and White Critical Area GIS Land Use Plats Sanitary Sewer Storm Sewer Street Asbuilts Wetlands Zoning Maps/Plans/Drawings: Up to 11 x 17 Comprehensive Plan Color Critical Area GIS 2011 Same Same Maps/Plans/Drawings: Greater than 11 x 17 Comprehensive Plan Black and White Critical Area GIS Land Use Plats Sanitary Sewer Storm Sewer Street Asbuilts Wetlands Zoning Maps/Plans/Drawings: Greater than 11 x 17 • $20 Same Comprehensive Plan Color Critical Area $6 Same • Sanitary Sewer Storm Sewer .• Street Asbuilts • Wetlands Adopted January 17, 2012 Page 12 City of Mendota Heights Fee Schedule 2012 2012 PARKS AND RECREATION FEE SCHEDULE SERVICE REQUIREMENT(S) 2012 FEE Concessions Building Reservation Field Reservation Baseball Field Reservation Softball Field Reservation Soccer Field Preparation Only available with three or more fields Field Chalk $35/day Same Same $35/day Same Actual costs incurred Same $100/minimum $10/bag Field Drying Agent $15/bag Ice Rink Reservation Ice Rink Warming House Par 3 Greens Fees Par 3 Greens Fees Par 3 Greens Fees Par 3 Greens Fees Par 3 20-Round Pass Juniors/Seniors-Weekday • Juniors/Seniors-Weekend Weekday Weekend $35/hour $100 $9/round Same Same Same Same Same Same $11/round $11/round Same $12/round Same $175/pass Same Par 3 Pull Cart Rental $2/round Par 3 Power Cart Rental Picnic Area/Shelter Picnic Area/Shelter Resident - Private Non-Resident - Private Picnic Area/Shelter Resident — Business Picnic Area/Shelter Non-Resident - Business Picnic Area Shelter ' May be waived for non- , Damage Deposit profit youth service organizations and neighborhood groups reserving neighborhood $10/round ame Same $25/application fee Same $25/day plus $25/application fee Same $50/day plus $25/application fee • Same $100/day plus $25/application fee Same $100/event • Same Note: Mendota Height's schools, city events and non-profit civic organizations are fee exempt but must pay the damage deposit. Picnic Area Cancellation ' 7 days advance notice 100% refund Same Picnic Area Cancellation Less than 7 days advance Not refundable Same Picnic Area Cancellation Due to inclement weather Not refundable but may be re- Same scheduled at no additional charge Picnic Table Additional On-site $15/each per day Same Adopted January 17, 2012 Page 13 City of Mendota Heights Fee Schedule 2012 2012 PARKS AND .RECREATION FEE SCU DULE SERVICE REOUIREMENT(S) 2012 FEE Tournament Fee Softball Two -day tournament $400 /weekend Tournament Fee Soccer Two -day tournament Tournament ournament Fee Softball Tournament Fee Soccer Tournament Additional Days) Tournament Fee Softball Tournament Fee Soccer $400 /weekend ne -day tournament $200 /day Additional Day(s) MHAA In -House Only 2011 Same Same Same $35 /per field No Charge Same Tournament Additional Day(s) Tournament Damage Deposit Fee MHAA In -House Only MHAA In -House Only City Recreation Sponsored Teams City Recreation Sponsored Teams City Recreation Sponsored Teams No Charge No Charge No Charge Same Trash Pick -up Tournament Cancellation Fee Tournament Cancellation Fee Tournament Cancellation Fee Following Large Event onth notice No Charge $200 $100 /event 15 to 30 advance notice to 13 advance notice 100 % 'refundable 50 % refundable Not refundable ame ame ame ame Same ame Same Adopted January 17, 2012 Page 14 City of Mendota Heights Fee Schedule 2012 SERVICE CAO Review Minor Comprehensive Plan Amendment Concept Plan Review 2012 PLAN1VING PLE SC'HE'DULE REQUIREMENT(S) 2012 FEE 2011 , None • See below Conditional Use Permit None Critical Area Review None CUP for PUD • See below Rezoning Vacation Variance Variance Wetlands Permit Residential Wetlands Permit Commercial $50 Same $750 $350 Same ame $500 • See below $350 None $250 Residential $100 Commercial $150 Zoning Ordinance Aiiienditient R1, R1-A • Escrows are based CUP for PUD's, S R1-B R-2 None $135 $175 $250 Sarre Same Same Same on zoning districts and are applied at the time of application. In the case ubdivisions and Comprehensive Plan Amendments, escrows should be as 0 to 10 units $100/per wit, $250 =um= 0 to 10 units $100/per unit, $250 minimum 0 to 10 units siowper -wit 5250 minimum 0 to 10 units $100/per unit, $250 minimum Same Same Same Sarne of Rezoning, stated below. Same Same Sat•ne Same Adopted January 17, 2012 Page 15 City of Mendota Heights Fee Schedule 2012 SERVICE R1, 2012 PLANNING FLE SCHEDULE 2012 FEE REQUIREMENT(S) Over 10 units R1-A Over 10 units R1-B Over 10 units $100/per unit, $2501:ilimniiiiii $50/per unit $50/1)er unit $50/per unit Same Same • R-2 • Over 10 units • $50/per unit Same $50/per unit R-3 Over 10 units B-1A Same • $1,000 Same $1,000 $1,000 $1,500 Same $1,500 Same $1,500 Same B-2 B-3 B-4 Same Adopted January 17, 2012 Page 16 6i DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS MEMO January 17, 2012 Mayor, City Council and City Administrator Ryan Ruzek, PE, Assistant City Engineer Citizen - Assisted Lake Monitoring Program (CAMP) 2010 Results Discussion For the past several years the City of Mendota Heights has participated in a program where area residents and /or City staff take water samples from area lakes, send them to a lab for analysis, and have the results sent to the Metropolitan Council for their records and pollutant tracking programs. The Citizen - Assisted Lake Monitoring Program (CAMP) is an economical way to broaden the water quality database for lakes within the Twin Cities Metropolitan Area. Mendota Heights has participated in the CAMP by providing monitoring at Rogers and Le May Lakes. Staff proposes to keep the same two lakes in the monitoring program in 2012. The CAMP test each water body for total phosphorus, sodium chloride, and total chlorophyll -a. In addition, volunteers measure the water clarity (turbidity), and surface water temperature. They also fill out a data fowl that details the weather conditions at the time of the sampling. Attached are the results from the 2010 monitoring year. Lemay Lake received a B as an overall grade. Since 2007 the water quality within Lemay Lake has shown signs of improvement. Rogers Lake has been tested since 2007 as well but is showing signs of deteriorating water quality. Recommendation Discuss results and concerns with staff. Action Required None, for informational purposes only. LeMay Lake (19 -0082) Gun Club Lake Watershed Management Organization LeMay Lake is located in the City of Mendota Heights. It has a surface area of 34 acres and an average depth of 1.6 m (5.1 ft). The maximum depth is 4.0 m (13 ft). The entire lake is considered littoral zone, which is the shallow 0 —15 feet depth zone that is typically dominated by aquatic plants. Since the lake is relatively shallow, it does not maintain a thermocline, which is a density gradient caused by changing water temperatures throughout the water column. On each sampling day the lake was monitored for total phosphorus (TP), chlorophyll -a (CLA), total kjeldahl nitrogen (TKN), and secchi transparency, as well as the lake's perceived physical condition and recreational suitability. The resulting data are summarized in tables and figures on the following page. 2010 summer (May- September) data summary 'arameter TP (ug/1) 28.8 18.0 42.0 B CLA (ug/1) 6.7 2.9 18.0 Secchi (m) 1.9 1.4 2.1 C TK.N (mg/1) 0.94 0.56 1.70 B The lake received a lake grade of B for 2010 which is consistent with its limited database. Additional years of monitoring are suggested for continuing to build the water quality database. Throughout the monitoring period, the volunteer's opinions of the lake's physical condition and recreational suitability were ranked on a 1 -to -5 scale. These user perception rankings are shown on the following page. If you notice any errors in the lake's data or physical information, or are aware of any additional or missing information, please contact Brian Johnson of the Metropolitan Council at (651) 602 -8743 or brian jo.hnson(c4metc. state .rnn.us. 190 Lalay Lake Mendota Heights, Dakota Co. Lake ID: 190082-00 WMO: Gun Club Lake Volunteers: Mendota Heights City Staff • Sampling site Contours in meters 0 50 100 150 200 Meters 2010 Data DATE SURF TEMP (*C) BOT TEMP (°C) SURF DO (mg/I) BOT DO (mg/I) CIA (pg/I) SURF TP (pg/I) BOTTP (pg/I) SECCHI (m) PC RS 4/20 18 4/28 16.5 140 24 2.3 3 4 6/1 26.2 3.8 18 2.1 3 4 6/15 20.8 3.3 24 2.0 4 6/22 26.2 .2.9 25 2.0 3 4 7/9 27.1 4.7 32 1.9 2 4 7/21 25.0 4.4 27 2.0 4 5 8/3 27.9 8.2 29 1.8 2 4 8/17 24.0 . 8.3 32 1.4 3 5 9/17 17.7 18.0 42 1.9 2 9/30 18.7 6.9 30 2.0 2 4 Lake Water Quality Grades Based on Summertime Averages Year 1980 1 981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 Total Phosphorus Chlorophyll a Secchi Depth Lake Grade --*- Total Phosphorus 20.0 Chlorophyll a 18.0 -- Secchi Deplh 14.0 0, 12.0 10.0 0. 0 0 8.0 .c Physical Condition 6.0 4.0 2.0 0.0 4/1 5/1 6/1 7/1 8/1 9/1 10/1 0.0 0.5 1.0 1.5 2.0 2.5 (w) q;dacj us 1 = Crystal Clear 2 = Some Algae Present 3 = Definite Algal Presence 4 = High Algal Color 5 = Severe Algal Bloom Year 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 g 4 0 Total Phosphorus Chlorophyll a Secchi Depth Lake Grade F 007 2008 2009 2010 Total Phosphorus Chlorophyll a Secchi Depth C B D B A C C A C B A C Lake Grade GBBB Source: Metropolitan Council and STORET data 191 4/1 5/1 6/1 7/1 8/1 9/1 .10/1 0 2 ------- 1 = Beautiful 2 = Minor Aesthetic Problem 3 = Swimming Impaired 4 = No Swimming; Boating OK 5 = No Aesthetics Possible 1j Rogers Lake (19 -0080) — Lower Mississippi River Watershed Management Organization Rogers Lake lies within the City of Mendota Heights. The lake has a surface area of 94 acres and a maximum depth of 2.4 m (7.9 ft). The entire area of the lake is considered littoral zone which is the 0 -15 feet depth zone of aquatic plant dominance. Furthermore, the lake does not maintain a thermocline, which is a density gradient caused by changing water temperatures throughout the water column. On each sampling day the lake was monitored for total phosphorus (TP), chlorophyll -a (CLA), total kjeldahl nitrogen (TKN), and secchi transparency, as well as the lake's perceived physical condition and recreational suitability. The resulting data are summarized in tables and figures on the following page. 2010 summer (May September) data summary T).y r 1VieQi!„ ' .' ...' MtltlintlitZ dmetP Ynti ‘TP (p g/1) CLA (µg/1) Secchi (m) TKN (mg/1) 38.6 6.0 1.4 1.19 22.0 1.8 1.1 0.98 64.0 14.0 1.7 1.40 ode' A C B The lake received a lake grade of B for 2010. Additional years of monitoring are suggested for continuing to build the water quality database so as to better understand the lake's water quality and determine potential water quality trends. The water clarity grade of C does not correlate well with the chlorophyll -a grade of A. A possible explanation may be that the water clarity may be affected by higher levels of total suspended solids from surface runoff from the surrounding urbanized watershed. It is possible for higher suspend solids loadings to decrease water clarity which would decrease light penetration thereby inhibiting algal growth. Throughout the monitoring period, the volunteer's opinions of the lake's physical condition and recreational suitability were ranked on a 1 -to -5 scale. These user perception rankings are shown on the following page. The Fisheries Section of the Minnesota Department of Natural Resources (MDNR) has conducted a fisheries survey on the lake. Information on the survey can be obtained through the MDNR Fisheries Section by calling (651) 259 -5831 or by downloading the information off the Internet at http://vv'ww.dnr.state.ma.us/lakefind/. If you notice any errors in the lake's data or physical information, or are aware of any additional or missing information, please contact Brian Johnson of the Metropolitan Council at (651) 602 -8743 or brian.johnson c@inetc.state.mn.us. Rogers Lake Mendota Heights, Dakota Co. Lake ID: 190080-00 WMO: Lower Mississippi River Volunteer: Doug Hennes • Sampling site Contours in meters 0 200 400 Meters 2010 Data DATE SURF TEMP BO MP SURF DO SOT DO (T) et mg/I) (mg/I 11112•111111111111111111110111111111131•1113111111111111E11111:111111 20.9 111111111111111111111•11 ao 11110301111011.1111110.11111.1111n. MEIIEEIIIIEEIIIEIIIIEEEIIIEEEIIIIIIINIEEIIEEEE . 28.0 •1111111111111111111111111MIIMEIMINEIMEMEIIEN 27.0 1111111111111111•111111111 111 SUR TP BOTTP SECCHI rim (ea ) (pg/I) (m) IIIEEINIIIIIIIEINIE111131 4/25 EMI 5/7 64 111111111E11111111 2 5/2 11/11111121LIONE1111111111•11E111118:1111 W/511111EIEEENE111111•11111111111 KEE IEEE IEEE EMI 10/17 45 IIIIENEEE11111111111 EIEEIIIIIEEIIIIIEEIIEE B 25 11111111111111111111111111 11116 INI11111111111111111111511 44 ME11111111111111111EN 20.0 9.3 17.0 14,0 1110111111•1111E1111=11111 5.4 iralliallill . EINE Lake Water Quality Grades Based on Summertime Averages Year 1980 1981 1982 1983 1984 1985 1986 1987 1988 1 989 1990 1991 Total Phosphorus Chlorophyll a Secchi Depth Lake Grade Year 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 Total Phosphorus Chlorophyll a Secchi Depth Lake Grade ear 2004 2005 2006 2007 2008 2009 2010 Total Phosphorus Chlorophyll a Secchi Depth CB A D A C CC A C A C Lake Grade CB — B B Source: Metropolitan Council and STORET data 311 Total Phosphorus (ugil) Chlorophyll a(ugll) Physical Condition Recreational Suitability 90 80 70 50 40 30 20 10 0 Total Phosphorus 4/1 5/1 6/1 7/1 16.0 8/1 9/1 10/1 Chlorophyll a 14.0 — e cch Depth 12.0 10.0 8.0 6.0 --- 4.0 2.0 0.0 5 4 3 2 1 0 5 4 3 2 0 4/1 5/1 6/1 7/1 8/1 9/1 10/1 11/1 0.0 0.2 0.4 0.6 0.8 1.0 1.2 1.4 1.6 1.8 (W) 41daa inaaas 4/1 5/1 6/1 7/1 8/1 9/1 ' 10/1 -- 1 = Crystal Clear 2 = Some Algae Present 3 = Definite Algal Presence 4 = High Algal Color — 5 Severe Algal Bloom _ -------------- — ,..........*......a.....L 4/1 5/1 6/1 7/1 8/1 9/1 ' 10/1 4/1 5/1 6/1 7/1 8/1 9/1 10/1 1 Beautiful 2 = Minor Aesthetic Problem 3 Swimming Impaired 4= No Swimming; Boating OK — 5 = No Aesthetics Possible _ -------------- — 4/1 5/1 6/1 7/1 8/1 9/1 10/1 6 . TO: MAYOR AND CITY COUNCIL FROM: KRISTEN SCHABACKER, HNANCE DIRECTOR Claims List Summary for the January 17.2012 City Council Meeting Significant Claim Mendota Mall Associates Settlement Bond Tr atGervinoo-8und|oeuaPaymonta Great River Greening - Vailey Park RestoratiOn LN1QT- Property Caou|ty Insurance Premium Metro Council Environmefltal Services - SAC & Sewer Service US Bank NA - Bond lssue Payment Winthrop & Weinstine - Legal Xcel Energy - Utilities Total Unusual Claims City of Mendota Heights - Credit Card Transfer Records Management Cro��maCompanies - Down Payment ofE�c�oni u Heines Floor Covering - City Hall Carpeting Project Dell - Records Management Server J.D.0ohefski-2 Year Cheokwhtor Fraud Certificate /Nondakota Country Club - Appreciation Dinner Metro Cities - 2012 Membership Total $ 150.000.00 $ 691.54938 $ 7,400.52 $ 96.260.00 $ 109.040.02 $ 45.897.50 $ 7,530.73 $ 9,741.25 $1,117,019.40 *25150.0O $23,873.00 $5,934.00 *O.741.n2 $4,960.00 $3,061.84 *4.511.00 *7O.231.00 $264,146.66 ManmdCh�k Total $1.008.059.76 System Checks Total $1,272,206.42 ��|U��C�i�fmt�Jan��17.uNoCdyooun���nQ CITY OF MENDOTA HEIGHTS Claims List Manual Checks 12/31/11 CC Account Comments DEPT Descr Amount 01/12/12 10:31 AM Page 1 Search Name MENDOTA HEIGHTS, CITY OF G 73 -1155 CREDIT CARD TRANSFER G 15 -1155 CREDIT CARD TRANSFER G 01 -1155 CREDIT CARD TRANSFER G 45 -1155 CREDIT CARD TRANSFER Search Name MENDOTA HEIGHTS, CITY OF $9,000.00 $1,750.00 $7,000.00 $7,400.00 $25,150.00 $25,150.00 CITY OF MENDOTA HEIGHTS Account Comments Claims List Manual Checks 12/30/11 MAN DEPT Descr Amount 01/12/12 10:32 AM Page 1 Search Name CRABTREE COMPANIES, INC. G 01 -1215 DOWN PMT - RECORDS MGM Search Name MENDOTA HEIGHTS, CITY OF G 01 -1021 REPLENISH PETTY CASH Search Name MINNESOTA JUVENILE OFFICERS G 01 -1215 CONFERENCE REGISTRATIO Search Name MN DEPT OF LABOR & INDUSTRY R 01 -3315 3RD QUARTER SURCHARGES R 01 -3615 3RD QUARTER SURCHARGES Search Name MN DEPT OF LABOR & INDUSTRY Search Name XCEL ENERGY E 08 -4211- 000 -00 E 01- 4211 - 300 -50 E 01 -4211- 310 -50 E 01 -4211- 310 -70 E 01- 4211 - 315 -30 E 01- 4211 - 420 -50 E 15- 4212 - 400 -60 E 15 -4211- 310 -60 E 15- 4211 - 400 -60 E 28 -4211- 000 -00 E 01- 4212 - 310 -50 E 01- 4212- 310 -70 E 01 -4212- 315 -30 E 01 -4212- 320 -70 E 08 -4212- 000 -00 E 15- 4212 - 310 -60 E 01 -4211- 320 -70 Search Name XCEL ENERGY OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES OCT -NOV 2011 UTILITIES Spec Fds Road & Bridges Road & Bridges Parks & Recreation Fire Road & Bridges Utility Enterprise Utility Enterprise Utility Enterprise Spec Fds Road & Bridges Parks & Recreation Fire Parks & Recreation Spec Fds Utility Enterprise Parks & Recreation $23,873.00 $367.47 $165.00 $2,875.20 - $115.01 $2,760.19 $1,539.89 $1,909.61 $280.39 $280.39 $624.01 $191.69 $7.95 $280.39 $598.53 $1,648.99 $308.34 $308.34 $400.63 $54.13 $598.25 $308.34 $158.03 $9,497.90 $36,663.56 Account CITY OF MENDOTA HEIGHTS Comments Claims List Manual Checks 1/12/12MAN DEPT Descr Amount 01/12/12 10:36 AM Page 1 Search Name AFFINITY PLUS G 01 -2073 01/06/2012 PAYROLL Search Name BYWORDS PRINTING E 45- 4305 - 045-45 DISCOUNT CARDS - PAR3 Golf Course G 45 -2035 DISCOUNT CARDS - PAR3 Search Name BYWORDS PRINTING Search Name HEINES FLOOR COVERING INC G 08 -2010 CITY HALL RECARPETING PR Search Name I C M A RETIREMENT 457 G 01 -2072 01/06/2012 PAYROLL Search Name MENDOTA HEIGHTS, CITY OF E 01- 4480 - 110 -10 EMPLOYEE RECOGNITION Search Name MENDOTA MALL ASSOCIATES G 01 -2010 SETTLEMENT Search Name NATIONWIDE RETIREMENT SOLUTION G 01 -2072 01/06/2012 PAYROLL Search Name SELECT ACCOUNT G 01 -2071 E 01 -4131- 020 -20 E 05 -4131- 105 -15 E 01 -4131- 110 -10 Search Name SELECT ACCOUNT Administration JAN 2012 HSA CONTRIBUTIO JAN 2012 HSA CONTRIBUTIO Police JAN 2012 HSA CONTRIBUTIO Engineering Enterprise JAN 2012 HSA CONTRIBUTIO Administration Search Name SW/WC SERVICE COOPERATIVES E 01 -4131- 070 -70 E 01- 4131 - 110 -10 E 01 -4131- 020 -20 E 01 -4131- 050 -50 E 05 -4131- 105 -15 E 15 -4131- 060 -60 G 01 -2074 G 01 -2071 G 01 -2010 E 01- 4131 - 040-40 JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI JAN 2012 HEALTH INS PREMI Search Name SW/WC SERVICE COOPERATIVES Search Name UNITED WAY OF ST. PAUL G 01 -2070 01/06/2012 PAYROLL Parks & Recreation Administration Police Road & Bridges Engineering Enterprise Utility Enterprise Code Enforcement/Inspe Search Name US POSTAL SERVICE E 15 -4318- 060 -60 4 QTR UTILITY BILLS POSTAG Utility Enterprise $1,040.00 $112.22 -$7.22 $105.00 $5,934.00 $293.68 $800.00 $150,000.00 $650.00 $2,922.30 $715.38 $238.46 $238.46 $4,114.60 $1,367.00 $3,835.00 $15,632.50 $4,690.50 $3,835.00 $1,320.00 $683.50 $5,693.50 $132.00 $1,320.00 $38,509.00 $53.00 $833.82 $202 333.10 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr Amount 01/12/12 10:38 AM Page 1 Search Name AAA CREDIT SCREENING SERVICE G 01 -2010 ECR - PD Search Name ADVANTAGE SIGNS & GRAPHICS G 01 -2010 STREET SIGNS Search Name B C A- C J I S G 01 -2010 $25.00 $781.01 CJDN - QUARTERLY - Q4 $720.00 Search Name BERTELSON TOTAL OFFICE SOLUTNS E 01 -4300- 110 -10 OFFICE SUPPLIES Administration $108.39 Search Name BLUM, TERRY E 01 -4410- 070 -70 E 01 -4415- 070 -70 2012 CLOTHING ALLOWANCE Parks & Recreation MILEAGE - CONFERENCE Parks & Recreation $360.00 $43.29 Search Name BLUM, TERRY $403.29 Search Name BOND TRUST SERVICES CORP E 67 -4455- 000 -00 E 58 -4226- 761 -00 E 47 -4226- 000 -00 E 60 -4226- 000 -00 E 67 -4456- 000 -00 E 12 -4456- 000 -00 E 12- 4455 - 000 -00 E 65 -4455- 000 -00 E 60 -4456- 000 -00 E 70 -4456- 777 -00 E 60 -4455- 000 -00 E 47- 4456- 000 -00 E 47 -4455- 000 -00 E 58- 4456- 761 -00 E 58- 4455 - 761 -00 E 65 -4456- 000 -00 2009 BOND ISSUE 2006 AGENT FEES 2007 AGENT FEES - PAR3 2007 AGENT FEES 2009 BOND ISSUE 2009 BOND ISSUE 2009 BOND ISSUE 2008 BOND ISSUE 2007 BOND ISSUE 2010 BOND ISSUE 2007 BOND ISSUE 2007 BOND ISSUE - PAR3 2007 BOND ISSUE - PAR3 2006 BOND ISSUE 2006 BOND ISSUE 2008 BOND ISSUE Search Name BOND TRUST SERVICES CORP Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Spec Fds Search Name BURROWS, RICHARD E 15 -4410- 060 -60 2012 CLOTHING ALLOWANCE Utility Enterprise $40,000.00 $100.00 $450.00 $100.00 $5,540.00 $4,288.75 $35,000.00 $150,000.00 $27,628.75 $13,196.88 $85,000.00 $48,265.00 $155,000.00 $7,928.75 $60,000.00 $58,851.25 $691,349.38 $360.00 Search Name C. DAR ENE OEHLKE, CAP E 01 -4220- 110 -10 01 -03 -12 CITY COUNCIL MEET Administration $107.60 Search Name DELL MARKETING L.P. E 01 -4620- 110 -10 SERVER Administration $8,741.82 Search Name DLT SOLUTIONS, INC E 05- 4301 - 105 -15 AUTO CAD RENEWAL Engineering Enterprise $1,890.58 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr Amount 01/12/12 10:38 AM Page 2 Search Name EMBLEM ENTERPRISES • E 01 -4410- 020 -20 PATCHES - PD Police $115.90 G 01 -2035 PATCHES - PD -$7.46 Search Name EMBLEM ENTERPRISES $108.44 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG G 01 -2010 RADIO EQUIPMENT - PD Search Name FIRE EQUIPMENT SPECIALTIES. G 01 -2010 PROTECTIVE GEAR - FIRE DE Search Name FISCHER'S SERVICE - PLOWING G 08 -2010 DEC 2011 SNOWPLOWING Search Name G &K SERVICES G 01 -2010 G 15 -2010 Search Name G &K SERVICES MAT SERVICE - PW MAT SERVICE - PW Search Name GOPHER STATE ONE CALL G 01 -2010 DEC 2011 SERVICE Search Name GRAINGER G 08 -2010 G 08 -2010 G 08 -2010 EQUIPMENT PARTS - CITY HA EQUIPMENT PARTS - CITY HA EQUIPMENT PARTS - CITY HA $907.37 $390.19 $240.00 $63.81 $31.91 $95.72 $101.80 - $130.73 $130.73 $50.55 Search Name GRAINGER $50.55 Search Name GRANNIS & HAUGE, P.A. G 01 -2010 DEC 2011 LEGAL - PROSECU $5,321.22 G 01 -2010 MILLER ASSESSMENT APPEA $2,033.00 Search Name GRANNIS & HAUGE, P.A. $7,354.22 Search Name GREAT RIVER GREENING G 01 -2010 RESTORATION @ VALLEY PA $7,400.52 Search Name HOSE INC E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS Road & Bridges $186.92 Search Name INTERSTATE BATTERY SYSTEM E 01- 4330 - 460 -30 EQUIPMENT MAINTENANCE Fire $115.37 E 01- 4330 - 490 -50 EQUIPMENT MAINTENANCE Road & Bridges $108.96 Search Name INTERSTATE BATTERY SYSTEM $224.33 Search Name INVER GROVE FORD E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS Parks & Recreation $64.66 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr Amount 01/12/12 10:38 AM Page 3 Search Name INVER GROVE HEIGHTS FIRE DEPT G 01 -2010 FF II CLASS Search Name IRON MOUNTAIN RECORDS MGMT G 01 -2010 DEC 2012 SHREDDING Search Name J. D. OLCHEFSKI G 01 -1215 E 01 -4220- 110 -10 2 YR CONTRACT - CHECKWRI 2 YR CONTRACT - CHECKWRI Administration $150.00 $43.12 $2,480.00. $2,480.00 Search Name J. D. OLCHEFSKI $4,960.00 Search Name JANI -KING OF MINNESOTA, INC. E 01- 4335 - 310 -50 JAN 2012 SERVICE - PW E 01 -4335- 310 -70 JAN 2012 SERVICE- PW E 15 -4335- 310 -60 JAN 2012 SERVICE - PW Road & Bridges Parks & Recreation Utility Enterprise $71.25 $71.25 $71.25 Search Name JANI -KING OF MINNESOTA, INC. $213.75 Search Name KAT KEYS E 01 -4335- 320 -70 G 15 -2010 Search Name KAT KEYS Search Name LMCIT3 E 01 -4250- 110 -10 E 45- 4250 - 045-45 E 15 -4250- 060 -60 E 05 -4250- 105 -15 G 45 -2010 G 15 -2010 G 08 -2010 G 05 -2010 G 01- 2010 E 08 -4250- 000 -00 Search Name LMCIT3 KEY WORK - WARMING HOUS Parks & Recreation EQIPMENT REPAIR PROPERTY INSURANCE JAN- Administration PROPERTY INSURANCE JAN- Golf Course PROPERTY INSURANCE JAN- Utility Enterprise PROPERTY INSURANCE JAN- Engineering Enterprise PROPERTY INSURANCE NOV- PROPERTY INSURANCE NOV- PROPERTY INSURANCE NOV- PROPERTY INSURANCE NOV- PROPERTY INSURANCE NOV- PROPERTY INSURANCE JAN- Spec Fds Search Name LAWSON PRODUCTS, INC G 01 -2010 OPERATING SUPPLIES Search Name LILLIE SUBURBAN NEWS G 01 -2010 ORDINANCE 440 - 12/11/11 Search Name LOGIS G 01 -2010 G 23 -2010 E 01 -4223- 020 -20 NETWORK SERVICE CABLE WORK WEBSENSE LICENSE RENWA Police $107.52. $19.89 $127.41 $58,982.85 $2,359.32 $5,898.28 $7,864.38 $542.00 $1,548.58 $1,084.01 $1,548.58 $11,320.15 $5,111.85 $96,260.00 $68.53 $37.38 $48.00 $192.00 $261.86 Search Name LOGIS $501.86 Search Name MACZKO, JOHN G 01 -2010 CONFERENCE REIMBURSEM $459.00 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr Amount 01/12/12 10:38 AM Page 4 Search Name MACZKO, MIKE E 01 -4410- 070 -70 2012 CLOTHING ALLOWANCE Parks & Recreation $360.00 Search Name MENARDS G 15 -2010 G 01 -2010 G 01 -2010 E 08 -4335- 000 -00 OPERATING SUPPLIES OPERATING SUPPLIES OFFICE SUPPLIES OPERATING SUPPLIES -CITY Spec Fds $63.94 $333.34 $167.54 $17.49 Search Name MENARDS $582.31 Search Name MENDAKOTA COUNTRY CLUB E 01 -4490- 109 -09 APPRECIATION DINNER City Council $2,071.84 G 01 -1145 APPRECIATION DINNER $990.00 Search Name MENDAKOTA COUNTRY CLUB $3,061.84 Search Name METRO CITIES E 01 -4404- 110 -10 2012 MEMBERSHIP Administration $4,511.00 Search Name METRO COUNCIL ENVIRONMENTSVC E 15 -4449- 060 -60 FEB 2012 SEWER SERVICE Utility Enterprise $83,410.02 G 15 -2010 DEC 2011 SAC CHARGES $24,530.00 G 29 -2010 2011 MONITORING PROGRAM $1,100.00 Search Name METRO COUNCIL ENVIRONMENTSVC $109,040.02 Search Name MINNESOTA CHAMBER OF COMMERCE E 01 -4490- 109 -09 REGISTRATION - S. KREBSBA City Council $45.00 Search Name MITCHELLI E 01 -4300- 050 -50 JAN 2012 SERVICE Road & Bridges $152.02 Search Name MN ST ADMIN ITG TELECOM SRVCE G 01 -2010 NOV 2011 SERVICE $87.30 Search Name MOCIC E 01 -4404- 020 -20 2012 MEMBERSHIP Police $150.00 Search Name NELCOM CORP E 07 -4330- 000 -00 JAN 2012 SIREN MAINTENAN Spec Fds $93.49 Search Name NORTHERN TOOL & EQUIPMENT G 01 -2010 PARK SUPPLIES & EQUIPMEN Search Name NORTHLAND CHEMICAL G 01 -2010 SHOP SUPPLIES $254.32 $132.26 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr Amount 01/12/12 10:38 AM Page 5 G 15 -2010 SHOP SUPPLIES $66.14 Search Name NORTHLAND CHEMICAL $198.40 Search Name NORTHWEST ASSOCIATED CONSULTAN G 01 -2010 DEC 2011 RETAINER Search Name OFFICE DEPOT G 01 -2010 G 01 -2010 G 01 -2010 G 05 -2010 OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES - FIRE DEP OFFICE SUPPLIES - ENG $2,400.00 $133.70 - $133.70 $1.65 $24.03 Search Name OFFICE DEPOT $25.68 Search Name OPTUMHEALTH FINANCIAL SERVICES G 01 -2010 DEC 2011 COBRA ADMIN. FEE Search Name OREILLY AUTO /FIRST CALL G 01 -2010 G 01 -2010 G 15 -2010 G 01 -2010 G 01 -2010 G 15 -2010 EQUIPMENT REPAIR PARTS OPERATING SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES OPERATING SUPPLIES $45.00 $58.36 $13.02 $11.97 $23.92 $49.16 $6.50 Search Name OREILLY AUTO /FIRST CALL $162.93 Search Name OSLAND JANITORIAL SUPPLY G 08 -2010 CITY HALL SUPPLIES $232.99 Search Name PLYMOUTH, CITY OF G 01 -2010 SCBA TESTING $575.00 Search Name PRO HYDRO - TESTING, LLC G 01 -2010 HYDRO - TESTING CYLINDERS Search Name RATWIK,ROSZAK & MALONEY, P.A. G 01 -2010 NOV 2011 LEGAL SERVICES G 45 -2010 NOV 2011 LEGAL SERVICES $1,455.00 $1,486.27 $60.00 Search Name RATWIK,ROSZAK & MALONEY, P.A. $1,546.27 Search Name SAM'S CLUB G 01 -2010 FIRST AID SUPPLIES - RINKS $38.99 Search Name SETS DESIGN INC E 01 -4410- 020 -20 UNIFORMS - PD Police $271.86 Search Name SPRWS E 08 -4425- 000 -00 AUTO FIRE SUPPLY - CITY HA Spec Fds $106.63 E 45 -4425- 045-45 AUTO FIRE SUPPLY - PAR3 Golf Course $181.26 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr Amount 01/12/12 10:38 AM Page 6 G 45 -2010 E 01- 4425 - 310 -50 E 01 -4425- 310 -70 E 15 -4425- 310 -60 Search Name SPRWS SEP -DEC 2011 WATER SERVI AUTO FIRE SUPPLY - PW Road & Bridges AUTO FIRE SUPPLY - PW Parks & Recreation AUTO FIRE SUPPLY - PW Utility Enterprise. Search Name STERLING CODIFIERS, INC E 01 -4220- 110 -10 2012 HOSTING FEE Search Name STRETCHERS G 01 -2010 Search Name T S C STORES G 01 -2010 Search Name THONE, SANDIE G 01 -2010 Search Name TRI STATE BOBCAT E 01- 4330 - 490 -50 E 01- 4330 - 490 -50 EQUIPMENT - PD OPERATING SUPPLIES - FIRE TUITION REIMBURSEMENT EQUIPMENT MAINT. PARTS EQUIPMENT MAINT. PARTS $26.82 $35.55 $35.54 $35.54 $421.34 Administration $500.00 $32.05 $317.40 $1,832.32 Road & Bridges Road & Bridges - $271.30 $366.25 Search Name TRI STATE BOBCAT $94.95 Search Name TWIN CITY SAW SVC G 01 -2010 EQUIPMENT REPAIR SUPPLIE $120.72 Search Name TWIN CITY TELEPHONE G 01 -2010 CABLE WORK - PD $164.59 Search Name U.S. BANK TRUST N.A. E 74 -4455- 000 -00 2003 BOND ISSUE E 74 -4456- 000 -00 2003 BOND ISSUE Search Name U.S. BANK TRUST N.A. Search Name VERIZON WIRELESS G 01 -2010 NOV -DEC 2011 SERVICE Search Name WASTE MANAGEMENT G 08 -2010 DEC 2011 SERVICE - CITY HA G 01 -2010 DEC 2011 SERVICE - PW G 15 -2010 DEC 2011 SERVICE -PW Spec Fds Spec Fds $45,000.00 $697.50 $45,697.50 $130.64 $133.16 $350.52 $175.27 Search Name WASTE MANAGEMENT $658.95 Search Name WEST ST. PAUL, CITY OF G 01 -2010 FIELD TRIP COSTS $488.81 CITY OF MENDOTA HEIGHTS Claims List System Checks 01/17/12PAY Account Comments DEPT Descr ' Amount 01/12/12 10:38 AM Page 7 Search Name WINTHROP & WEINSTINE G 01 -2010 NOV 2011 - MENDOTA PLAZA G 01 -2010 NOV 2011 LOT SALE G 01 -2010 NOV 2011 COUNCIL MEETING G 27 -1145 NOV 2011 - MENDOTA MALL G 01 -2010 NOV 2011 - GENERAL Search Name WINTHROP & WEINSTINE Search Name XCEL ENERGY G 01 -2010 G 01 -2010 G 45 -2010 DEC 2011 UTILITIES DEC 2011 UTILITIES DEC 2011 UTILITIES $5,565.00 $92.75 $500.00 $79.50 $1,293.48 $7,530.73 $38.09 $19.49 $185.77 Search Name XCEL ENERGY $243.35 Search Name ZEE MEDICAL SVC E 08 -4335- 000 -00 FIRST AID SUPPLIES - CITY H Spec Fds $104.15 $1,008,059.76 8a CITY OF MENDOTA HEIGHTS MEMO DATE: January 17, 2012 TO: Mayor, City Council and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer f' & Terry Sullivan, Facility Manager SUBJECT: Accepting Bids and Awarding Contract for the Roof Replacement at Public Works Discussion The Public Works Department moved into the current facility off Lexington Avenue in June of 1979. The original roof was covered with a ballasted EPDM Roof in 1993. The roof has developed several leaks and reports from two roofing inspectors have identified potential major structural issues if the roof is not replaced. One major concern is water seeping into the block walls which can freeze causing potential wall failures. The other concern is having the weight of the double layer of roofing which was not included in the structural design of the building. , Council authorized staff to advertise for bids at their October 18, 2011 meeting. Four bids (see attached resolution) were received and opened on Wednesday December 14, 2011 for the roof replacement at public works facility. Les Jones Roofing, Inc. submitted the low bid of $147,173.00. Their bid was lower than the Engineer's Estimate of $175,000.00. Les Jones Roofing, Inc. installed the roof at city hall as well as other projects throughout the city. Staff is confident Les Jones Roofing Inc. will be able to complete the project within the parameters set forth in the specifications. Project Financing Staff proposes the roof replacement be paid for through the General fund. Recommendation I recommend that Council accept the bids and award the contract to Les Jones Roofing, Inc. for their bid in the amount of $147,173.00. Action Required If City Council wishes to implement the recommendation, pass a motion adopting Resolution No. 2012 -, A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE ROOF REPLACEMENT AT PUBLIC WORKS. This action requires a simple majority vote. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2012- A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE ROOF REPLACEMENT AT PUBLIC WORKS WHEREAS, pursuant to an advertisement for bids for the proposed roof replacement at Mendota Heights public works facility, 2431 Lexington Ave S, bids were received, opened and tabulated according to law and the following bids were received complying with said advertisement: NAME OF BIDDER Les Jones Roofing, Inc. Pinnacle Roofmg Systems Kato Roofmg, Inc. Sela Roofing AMOUNT OF BID $147,173.00 $185,267.00 $192,289.00 $213,000.00 and WHEREAS, the City Engineer recommended that the low bid submitted by Les Jones Roofmg, Inc. of Bloomington, Minnesota, be accepted. NOW THEREFORE IT IS HERBY RESOLVED; by the Mendota Heights City Council as follows: 1. That the bids for the above project are hereby received and accepted. 2. That the bid of Les Jones Roofing, Inc. of Bloomington, Minnesota, submitted for the roof replacement at public works project be and the same is hereby accepted. 3. That the contract be awarded to Les Jones Roofmg, Inc. of Bloomington, Minnesota, and that the Mayor and Clerk are hereby authorized and directed to execute and deliver any and all contracts and documents necessary to consummate the awarding of said bids. Adopted by the City Council of the City of Mendota Heights this 17th day of January 2012. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Kresbach, Mayor ATTEST Sandie Thone, City Clerk 9a CITY OF MENDOTA HEIGHTS MEMO DATE: January 17, 2012 TO: Mayor, City Council, and City Administrator FROM: Sandie Thone, City ClerkGkT SUBJECT: CEC Food and Beverage, LLC/Le Cordon Bleu Liquor License INTRODUCTION Pursuant to Mendota Heights City Code Section 3, Chapter 1, no person except wholesalers and manufacturers to the extent authorized by law, shall directly or indirectly deal in, sell, or dispose of by gift, sale or otherwise, or keep or offer for sale, any intoxicating liquor, wine or 3.2 percent malt liquor within the city without first having received a license to do so under this chapter. Public hearings have been scheduled for Tuesday evening, January 17, 2012 and Wednesday evening, February 8, 2012 for an on -sale wine institutional license and an on -sale 3.2 inalt liquor license for CEC Food and Beverage, LLC/Le Cordon Bleu located at 1315 Mendota Heights Road, Mendota Heights, MN 55120. A public hearing notice was published in the city's legal newspaper for the first of two public hearings required for a new liquor license. DISCUSSION Applications for an on -sale 3.2 percent malt liquor and an on -sale wine institutional license have been received from CEC Food and Beverage, LLC /Le Cordon Bleu. CEC Food and Beverage, LLC has acquired Le Cordon Bleu located at 1315 Mendota Heights Road, Mendota Heights, MN 55120. Per Mendota Heights City Code and the Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division the change of ownership of a licensed establishment require a new liquor license. CEC Food and Beverage, LLC/Le Cordon Bleu has successfully submitted all of the materials and fees required per Mendota Heights City Code and in compliance with the Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division for an on -sale wine institutional and an on -sale 3.2 percent malt liquor license for Le Cordon Bleu located at 1315 Mendota Heights Road. The documentation was found to be complete and in order. The Mendota Heights Police Department conducted a background investigation as required by Ordinance 366, Section 7, with favorable results. Per City Code, Section 3 -1 -7 E all new liquor license applications shall not be approved before the next regular meeting of the city council following such hearing. This public hearing will be considered the preliminary public hearing for approval of an on -sale wine institutional and an on -sale 3.2 percent malt liquor license for CEC Food and Beverage, LLC/Le Cordon Bleu located at 1315 Mendota Heights Road, Mendota Heights, MN 55120. RECOMMENDED ACTION Staff recommends that the city council conduct the preliminary public hearing, consider comments from the audience and continue the hearing to February 8, 2012. ACTION REQUIRED If the city council concurs with the recommendation, the city council should conduct the preliminary public hearing, consider comments and continue the hearing to February 8, 2012. 1 0 a DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS MEMO January 17, 2012 Mayor, City Council and City Administrator Jake Sedlacek, Assistant to the City Administrato 3 \ Commission Appointments Discussion The city council held interviews on Tuesday, January 10, 2012 to select appointees for two advisory commissions and two watershed management organizations. There were a total of seven applicants for seven open positions. The attached resolution details the results of these interviews. Recommendation Following interviews, the city council recommended the appointment of citizens to advisory commission and watershed management organizations. Action Required If city council wishes to implement the recommendation, pass a motion adopting A RESOLUTION APPOINTING COMMISSION MEMBERS AND WATERSHED REPRESENTATIVES FOR 2012, making changes the council deems necessary. This action requires a simple majority vote. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2012- A RESOLUTION APPOINTING COMMISSION MEMBERS AND WATERSHED REPRESENTATIVES FOR 2012 WHEREAS, the City of Mendota Heights has three citizen advisory commissions to provide input to the City Council on issues; and WHEREAS, the City of Mendota Heights appoints citizens to represent the community on two watershed management organizations; and WHEREAS, the City Council interviewed seven candidates for vacancies that exist in 2012. NOW THEREFORE BE IT RESOLVED, that the Mendota Heights City Council does hereby appoint residents to the following commissions and watershed management organizations: Airport Relations Commission Term Paul Portz 2/1/2012 - 1/31/2015 Parks and Recreation Commission Term Pat Hindersheid 2/1/2012-1/31/2015 Ira Kipp 2/1/2012- 1/31/2015 Tom Tschida 2/1/2012- 1/31/2015 Lower Mississippi River Watershed Management Organization Alternate Representative: Jill Smith 1/1/2012 - 12/31/2014 Gun Club Lake Watershed Management Organization Primary Representative: John Molinaro 1/1/2012- 12/31/2014 Alternate Representative: Don Mokenhaupt 1/1/2012 - 12/31/2014 Adopted by the City Council of the City of Mendota Heights this 17th day of January 2012. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Sandie Thone, City Clerk