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2013-07-16 Council PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA July 16, 2013 — 7:00 p.m. Mendota Heights City Hall 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Adopt Agenda 5. Consent Agenda a. Acknowledgement of June 18, 2013 City Council Minutes b. Acknowledgement of June 18, 2013 City Council Workshop Minutes c. Acknowledgement of June 25, 2013 Planning Commission Minutes d. Acknowledgement of June 10, 2013 Airport Relations Commission Minutes e. Approve Change of Meeting Time for August 6, 2013 City Council Meeting f. Approval of Out -of -State Travel Request for Investigator Chad Willson g. Approval of Personnel Action Report h. Approve Purchase of Police Reserve Vehicle i. Approve Resolution 2013 -44 Revise Fee Schedule to Allow Day Care Fire Inspection Fees j. Accept Resignation of Firefighter Keith Stein k. Authorize Purchase of Cabinets for Police Department I. Receive June 2013 Par 3 Report m. Approve Resolution 2013 -45 Accept Tree Donation from Mendota Heights MOMS Club n. Approve Resolution 2013 -49 Critical Area Permit for Deck /Patio Replacement at 1831 Hunter Lane, Planning Case 2013 -11 o. Approval of Massage Licenses p. Approve Resolution 2013 -50 Call for Public Hearing for Convent of the Visitation Conduit Revenue Note Host City Approval q. Award of Contract for Signage Replacement on 2012/2013 Street Projects r. Authorization to Execute Purchase Order for 2013 Street Striping s. Authorization of Purchase Order for Installation of Public Works Standby Generator t. Approve Res 2013 -51 Award Contract for Design of Mendota Heights Road Force Main u. Approval of Claims List v. Approval of Contractor List 6. Public Comments 7. Presentations 8. New and Unfinished Business a. Resolution 2013 -46 Approve Conditional Use Permit for Fence at 713 Marie Avenue, Planning Case 2013 -08 b. Resolution 2013 -48 Approve Conditional Use Permit for Fence at 1807 Walsh Lane, Planning Case 2013 -10 c. Resolution 2013 -47 Approve Variance for Motor Fuel Station Setbacks, Wieland, Inc. /BP, 2030 Dodd Road, Planning Case 2013 -09 d. Dakota County Open for Business Proposal 9. Community Announcements 10. Council Comments 11. Adjourn page 2 CITY OF MENDOTA HEIGHTS 5a. DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, June 18, 2013 Pursuant to due call and notice, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel, and Norton. Mayor Krebsbach noted that City Administrator Justin Miller was absent and Public Works Director /City Engineer John Mazzitello would be serving as Acting City Administrator for this meeting. City Attorney Tom Lehmann was also present. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Duggan moved adoption of the agenda. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Norton moved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein, pulling items D) Approve Cancellation of July 2, 2013 City Council Meeting, F) Approval of Staff Reorganization Plan, G) Approval of Resolution 2013 -39 Accepting Donations to Parks Celebration and 5K Race, L) Receipt of May Par 3 Report, and Q) Approval of Claims List a. Acknowledgement of June 4, 2013 City Council Minutes b. Acknowledgement of June 12, 2013 Airport Relations Commission Minutes c. Acknowledgement of June 11, 2013 Parks and Recreation Commission Minutes d. Approve Cancellation of July 2, 2013 City Council Meeting e. Approval of Out -of -State Travel Request for City Administrator f Approval of Staff Reorganization Plan g. Approval of Resolution 2013 -39 Accepting Donations to Parks Celebration and 5K Race h. Approval of Personnel Action Report i. Approval of Massage License Renewals page 3 j. Approval of Mendota Heights Par 3 Maintenance Contract k. Receipt of May Fire Department Synopsis Report 1. Receipt of May Par 3 Report m. Appointment of Interim Building Official n. Approval of Resolution 2013 -40 Approval of Plans and Specifications and Authorize Advertisement for Bids for Sanitary Sewer Rehabilitation /Lining Project o. Approval of Resolution 2013 -41 Accept Bids and Award Contract, 2013 Sanitary Sewer Cleaning and Televising Project p. Authorization to Provide Surveying and Geotechnical Services for Victoria Road and Rolling Green Neighborhood Improvements q. Approval of Claims List r. Acknowledge May 2013 Treasurer's Report s. Approval of Contractor List Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEMS D) APPROVE CANCELLATION OF JULY 2, 2013 CITY COUNCIL MEETING Mayor Krebsbach explained that due to a light agenda and the possibility of some Councilmembers being absent, the July 2, 2013 City Council Meeting is proposed to be cancelled. Therefore, the next City Council meeting would be held on July 16, 2013. Public Works Director /City Engineer John Mazzitello noted that there may be three planning cases coming out of the June 25, 2013 Planning Commission meeting. The applicants will be informed of the meeting change, and if the delay is problem for the applicants, a special meeting could be held with a three day notice to the public. City Attorney Lehmann confirmed the three day notice requirement. Councilmember Duggan asked if there would be any problems with the 60 days rule, where an action must be decided within 60 days of the presentation. Mazzitello replied the 60 day rule would not be broken. Councilmember Petschel moved to cancel the regularly scheduled City Council Meeting of July 2, 2013 pending advice from the Planning Commission that with the appropriate notice a special meeting be held to accommodate planning schedules. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 F) APPROVAL OF STAFF REORGANIZATION PLAN Mayor Krebsbach explained that with the departure of Assistant to the City Administrator Jake Sedlacek, City Administrator Justin Miller has made the following recommendations: page 4 1. Ms. Tamara Schutta be appointed to the Assistant to the City Administrator position, taking on several of the duties Mr. Sedlacek had been handling (i.e. Friday News and other communications, contract management, and other special projects as they arise), and continue to manage the city's human resources duties 2. Hire a staff person to a position focused more on the planning and zoning activities (both administrative and those that go to the planning commission), recycling duties, and code enforcement 3. The parks and recreation duties be transitioned to Recreation Program Coordinator Sloan Wallgren City Engineer John Mazzitello stated that even though he has been with the City a short amount of time, Mr. Wallgren appears to be a very eager and is excited to take on new responsibilities. He also noted that Ms. Schutta had previous experience as an assistant administrator in East Bethel. Mazzitello continued by explaining that after having discussions with City Administrator Miller, it has been decided that the City's consultant planner would be retained. The staff city planner position would pick up some of the more minor planning activities (routine variances and conditional use permits that come through the Planning Commission and then to the City Council), leaving code amendments and rewrites and larger development issues for the consultant planner. Councilmember Duggan asked questions and made suggestions relating to the job descriptions and responsibilities of the three positions. Councilmember Petschel noted that she was very comfortable with the descriptions as they were presented. Mayor Krebsbach stated that she would like for the Council to have an opportunity to review the three finalists for the city planner position. Mazzitello noted that department heads are traditionally interviewed with a councilmember representative on the panel. However, the city planner would be reporting to the City Administrator and would not be at a pay grade of a department head. He would leave that decision to the Council's discretion. Councilmember Petschel moved to approve the staff reorganization as recommended by City Administrator Justin Miller, that possible Council participation in the interview process for the city planner be discussed between the Mayor and the City Administrator. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 G) APPROVAL OF RESOLUTION 2013 -39 ACCEPTING DONATIONS TO PARKS CELEBRATION AND 5K RACE Chief of Police Michael Aschenbrener recognized the donations given for the Parks Celebration and 5K Race. Donations to Special Olympics Minnesota totaled $7,329.17 plus three checks made directly to them. Donations to the 5K Race totaled $14,316.00. Donations to the Parks Celebration totaled $4,550.00. page 5 Councilmember Duggan moved to adopt Resolution No. 2013 -39: "RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF THE GIFT TO THE CITY 5K AND THE CITY PARKS CELEBRATION," and authorize a check to Special Olympics Minnesota for $7,329.17. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 L) RECEIPT OF MAY PAR 3 REPORT Councilmember Duggan wished to note the challenges golf courses are having this year due to the weather and expressed his desire to see Councilmembers supporting the golf course by playing it. He has suggested to Recreation Program Coordinator Sloan Wallgren that Council /City Staff challenges be scheduled. Councilmember Duggan moved to Acknowledge Receipt of the May Par 3 Report. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 Q) APPROVAL OF CLAIMS LIST Councilmember Petschel asked for an explanation of the City of St. Paul Lemay Lake Project, Repairs listed under Significant Claims. City Engineer John Mazzitello replied this was work the City of St. Paul did for the street project last year. Councilmember Petschel moved Approval the Claims List. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS There were no public comments. PRESENTATIONS A) 2012 AUDIT REVIEW - KERN, DEWENTER, VIERE LTD. Ms. Caroline Stutsman of Kern, DeWenter, Viere Ltd. reviewed their opinion of the City's financial statements and management's responsibilities versus their responsibilities. The City received an unqualified opinion, the highest level the City can receive. This is not a change from what the City has received in the past. Kern, DeWenter, Viere Ltd. believes that the City's financial statements fairly state the respective financial position of the city as of December 31, 2012. page 6 Kern, DeWenter, Viere Ltd. also conducted a legal compliance audit. They reviewed State Statutes outlined by the State Auditor and did not come up with any findings related to that particular audit. Ms. Stutsman then reviewed the financial information, fund activities, and budget details. Councilmembers asked questions pertaining to specific expenses, which were either answered by staff or by Ms. Stutsman. Councilmember Povolny moved to accept the 2012 Audit Review Report Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 PUBLIC HEARINGS A) RESOLUTION 2013 -42 VACATION OF 2ND AVENUE ALLEYWAY RIGHT -OF -WAY Public Works Director /City Engineer John Mazzitello explained that City staff and Council have discussed the existence of right -of -ways (ROW) that are not developed and not being used as roadway or utility corridors or for any other public purpose. City staff looked at these rights -of -way and started vacating those which have determined to serve no public need and would not be utilized in the future. This particular right -of -way is an undeveloped alleyway that exists east of Vandall Street between 2nd Avenue and 3rd Avenue and dead -ends into private property. City staff surveyed the adjacent residents in 2010 and again in 2013 and received no negative comments regarding the vacation. Mayor Krebsbach opened the public hearing. No comments were received from the public. Councilmember Duggan moved to close the public hearing. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 Councilmember Duggan moved to adopt RESOLUTION 2013 -42, A RESOLUTION APPROVING AN ALLEY RIGHT -OF -WAY VACATION. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 UNFINISHED AND NEW BUSINESS A) ORDINANCE 452 AMENDING TITLE 3, CHAPTER 2, TOBACCO SALES The Police Department has been researching updates for the regulations of tobacco. Chief of Police Michael Aschenbrener presented a proposed amendment to the Code which would prohibit smoking within establishments licensed to sell tobacco. The ordinance amendment will allow for a more reasonable transition to the more comprehensive ordinance amendment coming before the Council later in 2013. page 7 Councilmember Duggan moved to adopt Ordinance No. 452 AN ORDINANCE AMENDING TITLE 3, CHAPTER 2 THE CITY CODE, TOBACCO SALES. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 B) RESOLUTION 2013 -43 AWARD BID FOR HIGHWAY 110 / DODD ROAD INTERSECTION IMPROVEMENTS Public Works Director /City Engineer John Mazzitello stated a feasibility study was completed in 2009 on pedestrian improvements at the Highway 110/Dodd Road intersection, which resulted in the City obtaining a grant from the Metropolitan Council. On June 5, 2013 the City opened the bids for the project, with three bids being received. The lowest bidder was Urban Companies, LLC located in Vadnais Heights, MN. Their successful bid amount was $284,513.00, which was slightly over the engineer's estimate of $277,969.00. The project is proposed to be completed by September 3, 2013. Funding for this project will come from a grant in the amount of $174,784.80 and city funds in the amount of $43,696.20. The City will also pay for trail relocation costs of $66,032.00. Councilmember Norton moved to adopt RESOLUTION 2013 -43, A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE HIGHWAY 149 (DODD ROAD) & HIGHWAY 110 PEDESTRIAN IMPROVEMENTS PROJECT (PROJECT #200819). Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 COMMUNITY ANNOUNCEMENTS Chief of Police Michael Aschenbrener noted the following events: Friday, June 21 — Police officers, in conjunction with Safe Kids Minnesota, will start handing out certificates that are good for ice cream cones at any participating Dairy Queen to promote interaction with youth in the community. If any resident is interested in hosting a Neighborhood Watch Gathering, they should contact Officer Denise Urmann to schedule an appointment to meet with her. Mayor Krebsbach asked if there would be fireworks at Mendakota Country Club. Public Works Director /City Engineer John Mazzitello replied that as far as he knows there would be. COUNCIL COMMENTS Councilmember Duggan stated that Connie Evingson would be performing at The Village Market Square on Wednesday, June 19. page 8 He also noted the passing of Ms. Eleanor Donovan who was instrumental in, and devoted to, the creation of Marion Center in St. Paul. He highly recommended the Haiku Japanese Bistro as a great place to eat. He noted that a Haiku goes as follows: "Welcome to Mendota Heights, Food and Decor, Delight ". Councilmember Petschel noted that the Council approved some personnel action on the consent agenda that involved promoting Tamara Schutta, giving new responsibilities to Sloan Wallgren, and approved the hiring of a new planner. She made the observation that the City has wonderful staff and that under City Administrator Justin Miller there has been some wonderful hires made. She complimented the administration and all of the staff on how wonderfully everything comes together and how wonderfully the work gets done as that does not happen by accident. She also noted the grand opening of White Pines and encouraged everyone to go over and take a look. Mayor Krebsbach expressed her appreciation and thanks to the Council and staff for a productive workshop meeting that took place prior to this Council meeting. ADJOURN Councilmember Duggan moved to adjourn. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 Mayor Krebsbach adjourned the meeting at 8 13 p.m. Sandra Krebsbach Mayor ATTEST: Lorri Smith City Clerk page 9 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Council Workshop Held Tuesday, June 18, 2013 Pursuant to due call and notice thereof, a workshop of the City Council, City of Mendota Heights, Minnesota was held at 5:30 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 5:30 p.m. The following members were present: Councilmembers Duggan, Norton, Petschel, and Povolny. Also in attendance: Public Works Director /City Engineer John Mazzitello and City Clerk Lorri Smith. WEST ST PAUL /SIBLEY HOCKEY ARENA TASK FORCE PROPOSAL The Council discussed a proposal received for creating a Sibley Area Hockey Arena Study Task Force with area cities and School District #197. Paul Erickson, Executive Director of the Minnesota State Amateur Sports Commission, was present to discuss the Commission's role in assisting communities in conducting feasibility studies for construction of new ice arenas. Mr. Erickson explained the steps a task force would take. The Study Task Force would look at youth hockey needs in the area as well as exploring potential funding options. It is estimated the task force would need one year to complete their study. The task force would have 7 members, one to be appointed by the City of Mendota Heights. Mayor Krebsbach stated she would like the Council to make a decision on participation in the task force by the first week of August 2013. ORDINANCE 454, GARAGE CODE AMENDMENTS The Council discussed a potential zoning code amendment impacting accessory structures and garages. John Mazzitello reviewed the proposed changes with the Council. The amendments would allow residential properties to have two garages and updates the way the maximum area for a detached garage is determined. The changes also reduce the total number of accessory structures allowed. Properties more than 4 acres in size would be allowed to have two accessory structures. Garage doors would also be limited to a maximum of 36 lineal feet per structure. The ordinance also includes changes which state that accessory structures must have finishing materials identical to the principle structure. City Attorney Tom Lehmann suggested better language which the Council accepted. Council member Norton stated that due to the many different types and sizes of residential lots in the city, a different zone determined by the size of each lot may be appropriate. Mayor Krebsbach suggested this item be brought to another workshop session so the Council can discuss further. I_�[�111:�►1 Mayor Krebsbach adjourned the meeting at 6:55 p.m. ATTEST: Lorri Smith, City Clerk Sandra Krebsbach, Mayor page 10 January 24, 2013 Mendota Heights Council Workshop Page 2 page 11 5c. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PLANNING COMMISSON MINUTES June 25, 2013 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, June 25, 2013, in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. The following Commissioners were present: Chair Field, Commissioners Roston, Noonan, Hennes, Hennesey, Magnuson, and Viksnins. Those absent: None. Others present were Public Works Director /City Engineer John Mazzitello, and NAC Planner Stephen Grittman. Approval of Azenda The agenda was approved as submitted Approval of May 28, 2013 Minutes COMMISSIONER MAGNUSON MOVED, SECONDED BY COMMISSIONER NOONAN, TO APPROVE THE MINUTES OF MAY 28, 2013, AS PRESENTED. AYES: 7 NAYS: 0 Hearinzs PLANNING CASE #2013 -08 Rebekah Villafuerte of 713 Marie Avenue Conditional Use Permit for fence installation Planner Stephen Grittman explained that this request is a for a conditional use permit for the construction of a fence in a side yard that abuts the street. The property is located on the corner of Marie Avenue and Dodd Road and is zoned and guided for Single Family Residential Use. The property is currently occupied by a single family home and the applicant is proposing to construct a fence on the Dodd Road side of the property. The Zoning Ordinance states that fences within 30 feet of a roadway can only be 36 inches in height, except by a conditional use permit. The applicant's property is a "corner lot" and is accessed from the south via Marie Avenue West. The applicant wishes to enclose the rear yard of her home with a wooden, shadowbox panel type fence. The fence, as proposed, appears to meet all of the requirements for both the fence ordinance and for the conditional use permit approval. Staff recommended approval of the conditional use permit. June 25, 2013 Planning Commission Minutes page I page 12 Commissioners asked questions regarding the ownership of the chain link fence that would abut with this new fence, code requirements for maintenance and appearance of the fence, and location of the fence in relation to existing trees in the area. Chair Field opened the public hearing. Neighbors Louis and Nancy Strobel, 1781 Dodd Road expressed their opposition to this fence. There being no other comments from the public, Chair Field asked for a motion to close the public hearing. COMMISSIONER ROSTON MOVED, SECONDED BY COMMISSIONER HENNES, TO CLOSE THE PUBLIC HEARING. AYES: 7 NAYS: 0 COMMISSIONER VIKSNINS MOVED, SECONDED BY COMMISSIONER ROSTON, APPROVAL OF THE CONDITIONAL USE PERMIT FOR FENCE CONSTRUCTION GREATER THAN 36" IN A REQUIRED YARD ADJACENT TO A RIGHT -OF -WAY AS PROPOSED BY THE APPLICANT, BASED ON THE FOLLOWING FINDING OF FACTS: 1. The proposed project will not impact traffic visibility at the Dodd Road/Marie Avenue West intersection 2. The proposed fence type and height are consistent with Ordinance requirements 3. The fence is compatible with the established character in the area and will not negatively impact any neighboring properties. Comment was made by Commissioner Roston that the City has elected not to make these types of fences unpermitted and therefore, the Commission cannot deny the conditional use permit based on aesthetics. AYES: 7 NAYS: 0 Chair Field advised the City Council would consider this application at its July 16, 2013, meeting. PLANNING CASE #2013 -09 Sean Hoffman (Wieland, Inc.) for British Petroleum Fuel Station at 2030 Dodd Road Setback Variance for fuel station canopy expansion Planner Stephen Grittman explained that this request pertains to a commercial property that is zoned 132- Neighborhood Business and is guided for mixed use planned unit development. The applicant and operator of the fuel station located on the property is asking for two changes to the current site, both of which would require variances given the configuration of the property. The June 25, 2013 Planning Commission Minutes page 2 page 13 first relates to the canopy, which he would like to replace with a slightly larger one. The code allows for canopies to encroach into the normal front yard setback but maintaining a 20 foot setback from the right -of -way line. The current and proposed canopies are at 15 feet setback from Dodd Road. The second request is to expand the parking lot in the northeast corner of the site. Currently the parking lot is designed with curb line angling off of that portion and the applicant is proposing to extend the parking paved area to within approximately five feet of the property line, both on the east and on the north sides. The code requires a setback requirement for commercial parking lots of 10 feet; as a result the applicant is seeking a variance to expand the parking lot to that five foot setback line. Staff recommended approval of both variance requests. Commissioners asked questions regarding language in the list of conditions for approval and whether the request for the parking lot variance was for additional parking spaces or more efficient use of the lot, vegetation in the parking lot area, and lighting in the new canopy. Chair Field opened the public hearing. Seeing no one coming forward wishing to speak, Chair Field asked for a motion to close the public hearing. COMMISSIONER VIKSNINS MOVED, SECONDED BY COMMISSIONER MAGNUSON, TO CLOSE THE PUBLIC HEARING. AYES: 7 NAYS: 0 COMMISSIONER ROSTON MOVED, SECONDED BY COMMISSIONER NOONAN, TO APPROVE THE CANOPY SETBACK VARIANCE BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The existing degree of canopy setback nonconformity will not be increased 2. Other than setback requirements, all canopy- related requirements of the Ordinance (i.e. lighting, signage and height) will be satisfied 3. The provisions of the Zoning Ordinance have imposed a practical difficulty upon the applicant which prevents use of the property in a reasonable manner 4. The practical difficulties resulting from the provisions of the Ordinance are unique to the subject property AND SUBJECT TO THE FOLLOWING CONDITIONS: 1. Approval of the setback variance is documented as part of an amended or new conditional use permit applied to the subject property 2. The new canopy shall not exceed 20 feet in height 3. Signage affixed to the new canopy shall conform to applicable requirements of the Ordinance June 25, 2013 Planning Commission Minutes page 3 page 14 4. New canopy lighting shall concentrate light upon the premises so as to prevent any glare or rays of light being directly visible upon adjacent streets and properties. Site lighting shall not exceed more than 0.2 foot - candles as measured at the property line. AND TO APPROVE THE PARKING SETBACK VARIANCE BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The existing degree of parking setback nonconformity will not be increased 2. Other than parking setback requirements, all parking— related requirements of the Ordinance will be satisfied 3. The provisions of the Zoning Ordinance have imposed a practical difficulty upon the applicant which prevents use of the property in a reasonable manner 4. The practical difficulties resulting from the provisions of the Ordinance are unique to the subject property AND SUBJECT TO THE FOLLOWING CONDITIONS: 1. Approval of the setback variance is documented as part of an amended or new conditional use permit applied to the subject property 2. The site plan shall be modified to illustrate parking stalls and drive aisles within the expanded off - street parking area 3. All new and /or modified stalls and drive aisles shall meet the minimum dimensional requirements of the Ordinance AYES: 7 NAYS: 0 Chair Field advised the City Council would consider this application at its July 16, 2013, meeting. PLANNING CASE #2013 -10 Curt Hopman of 1807 Walsh Lane Conditional Use Permit for fence installation Planner Stephen Grittman explained that this a request for a conditional use permit to construct a fence six feet in height within a 30 foot setback. The property is located at 1807 Walsh Lane, at the corner of Marie Avenue and Walsh Lane, and is zoned and guided for single family use. This fence would be along the Marie Avenue side of the property. The applicant is proposing to construct an alternating board fence that would extend from the rear corner of the property towards the Marie Avenue right -of -way line and parallel to Marie Avenue to the back corner and then return to an existing fence at the neighbor's property line. Commissioner Roston noted that these types of conditional use permit requests are received quite frequently and are typically passed. He then asked at which point the Commission would recommend an amendment to the code. Planner Grittman replied that he believes staff would consider a motion from the Planning Commission on amending this portion of the code as only June 25, 2013 Planning Commission Minutes page 4 page 15 one conditional use permit application has been denied in the past and that was due to the fencing materials not being consistent with the neighborhood. Additional points were discussed but no motion made. Chair Field opened the public hearing. Seeing no one coming forward wishing to speak, Chair Field asked for a motion to close the public hearing. COMMISSIONER VIKSNINS MOVED, SECONDED BY COMMISSIONER ROSTON, TO CLOSE THE PUBLIC HEARING. AYES: 7 NAYS: 0 COMMISSIONER VIKSNINS MOVED, SECONDED BY COMMISSIONER ROSTON, TO RECOMMEND APPROVAL OF THE CONDITIONAL USE PERMIT FOR FENCE CONSTRUCTION GREATER THAN 36" IN A REQUIRED YARD ADJACENT TO A RIGHT -OF -WAY AS PROPOSED BY THE APPLICANT, BASED ON THE FOLLOWING FINDINGS OF FACT: 1. The proposed project will not impact traffic visibility at the Walsh Lane/Marie Avenue West intersection 2. The proposed fence type and height are consistent with Ordinance requirements 3. The fence is compatible with the established character in the area and will not negatively impact any neighboring properties AYES: 7 NAYS: 0 Chair Field advised the City Council would consider this application at its July 16, 2013, meeting. Verbal Rei4eiv City Engineer John Mazzitello gave the following verbal review: PLANNING CASE #2013 -06 City of Mendota Heights Sign Ordinance Amendment • Approved by the City Council as recommended by the Planning Commission. PLANNING CASE #2013 -07 City of Mendota Heights Garages & Accessory Structures Ordinance Amendment • Tabled by the City Council to a work session, which was held on June 18, 2013. • At the conclusion of the work session, City Council sent the ordinance back to staff for editing and will be discussed at another work session in the future. June 25, 2013 Planning Commission Minutes page 5 page 16 Adjourn COMMISSIONER NOONAN MOVED, SECONDED BY COMMISSIONER MAGNUSON, TO ADJOURN THE MEETING AT 7:42 P.M. AYES: 7 NAYS: 0 June 25, 2013 Planning Commission Minutes page 6 page 17 CITY OF MENDOTA HEIGHTS 5d. DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES July 10, 2013 The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, June 12, 2013 at 7:00 p.m. at 1280 Lakeview Avenue, Mendota Heights, MN. The following commissioners were present: David Sloan, Kevin Byrnes, Jim Neuharth, Sally Lorberbaum, William Dunn, Gina Norling and Paul Portz Absent: None Also present: City Administrator Justin Miller Approval of Minutes Dunn made a motion, seconded by Lorberbaum, to approve the June 12th minutes as submitted - all voted in favor. Site Visit —1220 Lakeview Avenue Commissioners selected this address as a site visit due to its proximity to the airport and the noise impacts associated with it. Unfortunately, the wind patterns were such that planes were not departing off of Runways 12L and 12R, so it was difficult to gauge the noise that homeowners experience in this area. Acknowledee Receipt of Various Reports /Correspondence The monthly reports for May 2013 were acknowledged and commissioners updated their respective areas of focus. Lorberbaum noted that the number of complainants from Minneapolis spiked to an all -time high during the month of May. Miller informed the commission that Mendota Heights resident Jill Smith has applied to serve on the Metropolitan Airports Commission. Adiourn Portz made a motion, seconded by Neuharth, that the meeting be adjourned. All voted in favor. Meeting adjourned at 7:30 pm. page 18 1101 Victoria Curve I Mendota � 651.452.1850 phone 1651.d- www.mendota- height5.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: Change of Meeting Time for August 6th City Council Meeting BACKGROUND August 6th is the date for the first city council meeting of August, but it is also the same date as the annual Night to Unite celebration. Many neighborhoods around the city hold parties in conjunction with the police and fire departments to bring attention to crime prevention activities. Since many of these neighborhoods invite city council and staff to attend, it is proposed that the council meeting start time be adjusted to 8:00 pm on August 6th to allow for attendance at these parties. BUDGET IMPACT N/A RECOMMENDATION Staff recommends that the Mendota Heights City Council approve an 8:00 pm start time for the August 6, 2013 city council meeting to accommodate Night to Unite activities. This action requires a majority vote of the city council. page 19 1101 Victoria Curve I Mendota He 5f 118 651.452.1850 phone 1 651.4 www.mendota- heights.com , m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, Council and City Administrator FROM: Mike Aschenbrener SUBJECT: Out -of -State Travel for Investigative Training BACKGROUND The Mendota Heights Police Department has been a member of the Mid - States Organized Crime Information Center ( MOCIC) for many years. MOCIC is the Midwest regional portion of the federal Regional Information Sharing System (RISS) and is an important networking and informative conference. Since 2003 we have sent one of our two investigators to the annual training conference. Investigator Chad Willson is signed up to attend this year's conference, which is set for September 10 — 12 in Bloomington, Illinois. This is a budgeted training item. RECOMMENDATION: I recommend that the out -of -state travel is approved. ACTION REOUIRED: If the Council so desires to implement the recommendation, please pass a motion authorizing Investigator Chad Willson to attend the annual MOCIC training conference. page 20 5g. �51.�5��h0►� 1 ��1.e$�.994�fdx uavrn.me�nd�a- heigh[s,ecm CITY OF iERIQOTA HEIGF-fTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: Tamara Schutta, Assistant to the City Administrator /HR Coordinator SUBJECT: Personnel Action Item Item 1: 2013 Par 3 Seasonal Hire Earlier this year, City Council gave approval for staff to begin the hiring and recruitment process for two Par 3 seasonal golf course maintenance workers. One of our seasonal golf course maintenance works is currently out on an extended personal leave. We anticipate that he will be returning in the fall. To assist with the maintenance of the Par 3, staff interviewed Jim Knox. Staff met with Jim to discuss the position and expectations. Staff is recommending Jim Knox for the golf course part-time maintenance worker position. His hourly rate for the seasonal golf course maintenance position will be $10.00 per hour. Staff is recommending Jim Knox for employment effective June 25, 2013 for the 2013 golf season. BUDGET IMPACT As noted above. RECOMMENDATION City staff recommends that city council appoint Jim Knox for seasonal golf course maintenance position for the 2013 golf season with an effective date of June 25, 2013. If council concurs in the recommendation, a motion should be made to approve the appointment of Jim Knox for the golf course maintenance worker position. A simple majority vote is all that is needed on this issue. page 21 1101 Victoria Curve I Mendota He 5 h 118 651.452.1850 phone I 651.45 . www.mendota- heights.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and Administrator FROM: Mike Aschenbrener, Chief of Police SUBJECT: Reserve Squad BACKGROUND In April of 2011, the City Council authorized the replacement of the first reserve squad that was a donation from a neighboring community with a 2008 Ford Crown Victoria. Approximately a month ago the city mechanic advised the current reserve squad was popping spark plugs out. The problem has been fixed and the squad is back in service; however the mechanic recommended purchasing the sergeants' squad when it came out of police service to replace the aging reserve squad. The reserve car replacement was scheduled to be a 2014 budget item. The Minnesota Department of Administration Fleet Services has quoted the purchase price of the used sergeant's squad at $6500. To change it a reserve squad, the car will need to have the graphics changed from "Police" to "Reserve and have a light bar installed. Sergeant Garlock has requested quotes from cab companies to purchase the 2008 Crown Victoria. To date, one quote has been received on the current reserve squad of $2025.00. More bids will be solicited and the car will be sold to the highest bidder. BUDGET IMPACT This is not a 2013 budgeted item; however, the reserves have money in their budget line that can be used for the vehicle purchase. Depending upon the bids received for the car, the maximum amount spent would be $4475.00. The cost of graphics as well as the cost to install wiring for a light bar is already in place; these costs would be minimal and would come from the repair and maintenance line of the budget. The reserves would defer other purchases into the 2014 budget cycle to keep the budget balanced. RECOMMENDATION Authorize staff to sign a purchase order for the State of Minnesota Department of Administration Fleet Services for $6500 dollars and to sell the used Ford Crown Victoria to the highest bidder. page 22 1101 Victoria Curve I Mendota Heights 5 651.452.1850 phone 1 651.452.89 www.mendota- heights.com f ItCITY OF Mi MENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Day Care Fire Inspection Fees BACKGROUND The City of Mendota Heights has had two requests in the last two years to perform a day care inspection within the city. Effective August 1, 2002, a new law was enacted allowing fees to be collected for fire inspections of day care facilities. The State Fire Marshal's office requires an inspection be done by a local fire marshal or the State Fire Marshal to determine compliance with the State Fire Code under section 299F.011. Fire Marshal Jim Lee is an approved inspector eligible to do day care inspections. The law also states the approved fire marshal may recover the cost of these inspections through a fee of no more than $50.00 per inspection charged to the applicant or license holder. BUDGET IMPACT There will not be a big increase to the budget because of the low number of inspections that are requested. The fee does help cover the cost of the Fire Marshal's time for doing the required inspection. RECOMMENDATION Staff recommends that the City Council approve Resolution 2013 -44 Revising the Schedule of Fees for Services. This action requires a majority vote of the city council. page 23 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 - 44 RESOLUTION REVISING SCHEDULE OF FEES FOR SERVICES TO ADD A FEE FOR DAY CARE INSPECTIONS WHEREAS, the City of Mendota Heights adopted Resolution 2013 -03 "Revising Schedule of Fees for Services" on January 8, 2013; and WHEREAS, the City of Mendota Heights has established by City Code that all fee requirement established be brought forth by resolution; and WHEREAS, the cost of services provided escalates and new services require a fee to be set; and WHEREAS, it is appropriate that fees be revised to cover the escalating costs of providing services and to cover new services. NOW THEREFORE BE IT RESOLVED, the fee schedule be amended to add a new fee for day care inspections at $50.00 per inspection beginning August 1, 2013. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council, that the attached revised City of Mendota Heights fee schedule is hereby adopted and approved. Adopted by the Mendota Heights City Council this 16th day of July 2013. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 24 1101 Victoria Curve I Mendota Heights, 5J 651.452.1850 phone 1 651.452.89 J www.mendota- heights.com f ItCITY OF Mi MENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Firefighter Retirement BACKGROUND Firefighter Keith Stein announced his retirement effective August 31, 2013. Keith became a firefighter with the Mendota Heights Fire Department in May of 1983 and will have served 30.3 years when he retires. Keith will be missed as he was an active member in the fire department during his 30+ years of service. Keith was the "George Lowe Firefighter of the Year" in 1989 and served two different terms as Captain serving over 19 years in an officer role. Keith was certified to the Firefighter II level and trained to the Haz -mat Technician level. Keith had a willingness to step up to the plate and do whatever was needed to get things done. He has managed our radios and pagers for the last 15 years and with his welding skills constructed the hose racks that we have at the station. In addition, he loves cook and was always willing to step forward to make a special meal. When the department used to hold its retirement dinners at the station he was the lead cook of some phenomenal meals. He also led the hot dog cooking for the annual Halloween bonfire since the department took it over from the Russ Wahl family. While Keith is retiring he is leaving a legacy behind in the department in that his son, Training Officer Dale Stein, is following in his father's footsteps. BUDGET IMPACT N/A RECOMMENDATION I recommend that the City Council regretfully accept the retirement of Keith Stein effective August 31, 2013. If Council concurs with my recommendation, they should formally thank Keith Stein, his wife Rhonda and his family for his 30+ years of service to our community as a Mendota Heights Firefighter. page 25 1101 Victoria Curve I Mendota � 5 k. 651.452.1850 phone 1651.d- www.mendota- height5.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and Administrator FROM: Mike Aschenbrener, Chief of Police SUBJECT: Authorization to purchase cabinets BACKGROUND In July of 2011, a plan was developed to redesign the front office for improved useable space. Bids were accepted for cabinets at that time and the low bid was from Generations Custom Cabinets. The first phase was completed by early 2012 with no overages and turned out very nice. The next phase was budgeted for in 2013 and the same vendor will be used for design consistency. With the completion of the second phase there will be one area of the front office remaining for completion that will be budgeted for in 2014. The second phase will match the work station immediately inside the door ($2750) with the already completed one, finish the paneling ($750) of the front area and replace the cabinets in the work area near the front windows ($3765). The cost for installation is $363.25 for a total on the project of $7628.25. Per the city purchasing policy any expenditure over $5000 requires City Council approval. Please see the attached proposal for this project. BUDGET IMPACT The work was budgeted in the 2013 budget and will be spent from line 020 -4331. The project will be competed in 2013. RECOMMENDATION Authorize staff to work with Generations Custom Cabinets to install new cabinets in the main office area of the police department. page 26 GENERATIONS CUSTOM CABINETS HANDCRAFTED CUSTOM CABINETS & FINE FURNITURE 20776 GEORGIA AVE CT. FOREST LAKE, MN 55025 JOE SCARAMUZZO, (651) 398 -1639 PROPOSAL. DATE: APRIL 1 5, 201 3 FOR: MENDOTA HEIGHTS POLICE DEPARTMENT PROJECT: FRONT DESK AREA, WORK GALLEY, WINDOW ( COPIER) WORK AREA, WALL PANELING FRONT WINDOW WALLS( NEAR LIFT TABLE) CABINET CONSTRICTION: SPECIES OAK RAISED PANEL DOORS SOLID SLAB DRAWER FRONTS DOVETAILED BALTIC BIRCH DRAWER BOXES FULL EXTENSION BALL BEARING DRAWER SLIDES FULLY ADJUSTABLE CONCEALED HINGES INTERIOR CONSTRUCTION OF WHITE MELAMINE, ADJUSTABLE SHELVES PRE FINISHED ( CLEAR LACQUER) DELIVERED TO SITE PRICING: FRONT DESK AREA: $ 2750.00 WORK GALLEY: $ 6080.00 WORK AREA ( WINDOW): $ 3765.00 WALL PANELING: $ 750.00 ADD 5% TO ANY PORTION FOR INSTALL THIS PROPOSAL IS BASED UPON CONSTRUCTION PRINTS ONLY, FINAL LAYOUT AND COST TO BE DETERMINED AT FINAL MEASURE AND CONSULTATION. PROPOSAL GOOD FOR 90 DAYS. page 27 1101 Victoria Curve I Men " FIts, MN 55118 651.452.1850 phone I bblAb2. 940 fax www.mendota- heights.com Ciro of MENDOTA HEIGHTS X DATE: July 9, 2013 TO: City Council FROM: Sloan Wallgren, Recreation Program Coordinator SUBJECT: Par 3 Update — June 2013 BACKGROUND The month of June was a very active month out at the Par 3 Golf Course. Our Wednesday Night Women's League started on June 5th, and our Junior Golf Camps and Leagues started the week of June 10th. We have 120 youth participating in our Junior Golf Leagues, and 76 youth participated in Golf Camps during the month of June. We have several small golf events taking place during the month of July at the golf course. If anyone is interested in hosting an event at the Par 3 please contact the Clubhouse. There are some exciting promotional opportunities taking place July. We have a direct mailer coupon going out to over 10,000 homes in mid -July and we will be featured on Groupon at the end of July. MAINTENANCE UPDATE • We have hired an additional staff member to help keep up with mowing and maintenance projects at the golf course. This employee will work about 20 hours a week, and will be available until the course closes for the season. • The current condition of the course is great. In the past two weeks we have received may compliments on course conditions. • We lost one tree during the storm on June 21, 2013. Our Parks Maintenance staff was able to remove and dispose of the tree in about two hours. • In early July we will be doing maintenance to the collars of the greens to help the grass grow. The areas that we treat should start to see growth in about three to five days. • Staff started up the irrigation system in June. There was one irrigation head that had to be repaired. BUDGET IMPACT The attached monthly expenditure report shows revenues and expenditures through the end of June. The course has taken in $65,827 in revenues; expenditures for this period total $47,223. This results in net revenue over expenditure of $18,604 year to date. page 28 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT June 2013 (50% OF YEAR) REVENUES JUNE YTD YTD BUDGET 2013 2013 % GREENS, LEAGUE & TOURN FEES $123,000 $19,649 $33,839 27.51% RECREATION PROGRAMS $35,000 $7,838 $25,812 73.75% CONCESSIONS $23,000 $4,153 $6,161 26.79% SUNDRY REVENUE $100 $6 $16 15.50% INTEREST $250 $0 $0 0.00% CAPITAL CONTRIBUTIONS $0 $0 $0 0.00% PAR 3 FUND REVENUE TOTAL $181,350 $31,646 $65,827 36.30% EXPENDITURES JUNE YTD YTD BUDGET 2013 2013 % CLUBHOUSE SALARIES $46,700 $4,744 $5,998 12.84% ADMINISTRATIVE SALARIES $22,447 $1,735 $11,138 49.62% FICA/PERA $8,610 $916 $2,443 28.38% MEDICAL INSURANCE $6,273 $443 $2,657 42.35% U/E & W/C INSURANCE $6,100 $0 $3,297 54.05% RENTALS $1,300 $0 $1,100 84.62% UTILITIES $10,230 $430 $2,225 21.75% PROFESSIONAL FEES - AUDIT $2,390 $2,023 $2,023 84.64% PROF FEES - CONSULTING FEES $800 $275 $300 37.52% PROF FEES - GROUNDS MGMT $14,000 $0 $0 0.00% PROF FEES - GROUNDS WAGES $20,000 $1,932 $2,387 11.94% PROF FEES - TREE MAINTENANCE $2,000 $0 $0 0.00% ADVERTISING /NEWSLETTER $600 $0 $196 32.62% LIABILITY /AUTO INSURANCE $3,100 -$76 $3,012 97.15% OPERATING COSTS /SUPPLIES $9,800 $618 $908 9.27% FUEL $2,000 $352 $584 29.18% REPAIRS & MAINTENANCE $13,000 $2,533 $6,656 51.20% SUNDRY /DUES /MILEAGE /CLOTHING $1,660 $171 $1,530 92.17% CAPITAL OUTLAY $0 $0 $0 0.00% ONLINE REG & CREDIT CARD FEES $2,450 $402 $769 0.00% PAR 3 EXPENDITURES TOTAL $173,460 $16,498 $47,223 27.22% page 29 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT JUNE 2012 AND 2013 REVENUES JUNE JUNE YTD YTD 2012 2013 2012 2013 GREENS, LEAGUE, TOURNAMENT FEES $19,765 $19,649 $45,587 $33,839 RECREATION PROGRAMS $7,792 $7,838 $25,049 $25,812 CONCESSIONS $4,532 $4,153 $8,203 $6,161 SUNDRY REVENUE $0 $6 $26 $16 INTEREST $0 $0 $0 $0 CAPITAL CONTRIBUTIONS $0 $0 $0 $0 PAR 3 FUND REVENUE TOTAL $31,909 $31,646 $78,864 $65,827 EXPENDITURES JUNE JUNE TYD YTD 2012 2013 2012 2013 CLUBHOUSE SALARIES $6,747 $4,744 $13,290 $5,998 ADMINISTRATIVE SALARIES $833 $1,735 $5,352 $11,138 FICA /PERA $841 $916 $2,231 $2,443 MEDICAL INSURANCE $203 $443 $1,218 $2,657 U/E & W/C INSURANCE $0 $0 $6,269 $3,297 RENTALS $601 $0 $1,252 $1,100 UTILITIES $928 $430 $2,571 $2,225 PROFESSIONAL FEES -AUDIT $1,498 $2,023 $1,498 $2,023 PROF FEES - CONSULTING FEES $275 $275 $525 $300 PROF FEES - GROUNDS MGMT $3,000 $0 $5,000 $0 PROF FEES - GROUNDS WAGES $2,331 $1,932 $6,485 $2,387 PROF - FEES -TREE MAINTENANCE $962 $0 $962 $0 ADVERTISING /NEWSLETTER $0 $0 $397 $196 LIABILITY /AUTO INSURANCE $0 ($76) $2,359 $3,012 OPERATING COSTS /SUPPLIES $935 $618 $2,405 $908 FUEL $409 $352 $1,044 $584 REPAIRS & MAINTENANCE $2,388 $2,533 $7,427 $6,656 SUNDRY /DUES /MILEAGE /CLOTHING $135 $171 $1007 $1,530 CAPITAL OUTLAY $0 $0 $0 $0 ONLINE REG & CREDIT CARD FEES $375 $402 $881 $769 PAR 3 EXPENDITUES TOTAL $22,460 $16,498 $62,175 $47,223 page 30 5m. 1101 ViClaera Cuiv� I Menaw;a -.t, : -;. ; ;,a ; �51.�5��h0►� 1 ��1.e$�.994�fdx uavrn.me�nd�a- heigh[s,ecm CITY OF iERIQOTA HEIGF-fTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: Tamara Schutta, Assistant to the City Administrator /HR Coordinator SUBJECT: Tree Donation BACKGROUND The city auditor has advised that Minnesota State Statute 465. 03 " Gifts to municipalities" requires all donations be acknowledged by resolution. This memo meets Minnesota State Statutory requirements. The city recently received a donation from the Mendota Heights Moms Club to plant a tree at Hagstrom King Park. Members of the Mendota Heights Moms Club had the opportunity to take pictures this past week when the Red Oak tree was planted. Staff recommends the City Council pass the attached resolution accepting the donation to purchase a tree for Hagstrom King Park. BUDGET IMPACT Not applicable RECOMMENDATION If Council desires to implement the recommendation, pass a motion adopting Resolution No. 2013 -45: "RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF DONATION FOR TREE PLANTING AT HAGSTROM KING PARK." page 31 City of Mendota Heights Dakota County, Minnesota RESOLUTION 2013 -45 RESOLUTION FORMALLY ACKNOWLEDGING THE RECEIPT OF DONATION FOR TREE PLANTING WHEREAS, the City of Mendota Heights desires to follow Minnesota Statute 465.03 "Gifts to municipalities "; and WHEREAS, the Minnesota State Statute requires a resolution to accept gifts to municipalities; and WHEREAS, the City has previously acknowledged gifts with a resolution; and WHEREAS, the City Council of the City of Mendota Heights have duly considered this matter and wish to acknowledge the civic mindedness of citizens and officially recognize their donations. NOW THEREFORE BE IT HEREBY RESOLVED that the City Council of the City of Mendota Heights is accepting a donation from the Mendota Heights Moms Club to plant a Red Oak tree at Hagstrom King Park. Adopted by the City Council of the City of Mendota Heights this 16th day of July, 2013. CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 32 1101 Victoria Curve I Mendota � 5 n , 5118 651.452.1850 phone 1 651A www.mendota- heights ,ccm CITY OF M ENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director /City Engineer SUBJECT: Planning Case 2013 -11: Mary Magnuson of 1831 Hunter Lane — Critical Area Permit for Patio Replacement BACKGROUND Mary Magnuson submitted a planning application to replace an existing wood deck/patio with a paver block patio at 1831 Hunter Lane. The property is guided and zoned as single family residential and used as a single - family home. Under Mendota Heights City Code Title 12, Chapter 3, Section 5, Paragraph D, certain Critical Area Permit applications can be brought directly to City Council without public hearing before the Planning Commission. Ms. Magnuson's application meets the criteria for the application to come directly to City Council. Ms. Magnuson is proposing replacing the existing wood deck, which sits currently about one foot off the ground, with a paver patio and a step down out of her home. The paver patio would be consistent is size with the current deck, would not alter the grade of the area, and would not substantially increase the amount of impervious surface on the lot. The proposed deck otherwise meets all code requirements. City Code Title 12, Chapter 3 allows minor developments for single - family dwellings to be forwarded to city council without planning commission review. This request has no discernible impact upon the Mississippi River Critical Corridor Area. BUDGET IMPACT N/A RECOMMENDATION City staff recommends approving the conditional use permit as described in planning case 2013- 11. If city council desires to implement this recommendation, pass a motion adopting RESOLUTION 2013 -49 APPROVING A CRITICAL AREA PERMIT FOR DECK REMOVAL AND PATIO INSTALLATION AT 1831 HUNTER LANE. This matter requires a simple majority vote. page 33 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 -49 A RESOLUTION APPROVING A CRITICAL AREA PERMIT FOR A DECK REMOVAL AND PATIO INSTALLATION AT 1831 HUNTER LANE WHEREAS, Mary Magnuson has applied for a Critical Area Permit to remove an existing deck and install a patio at 1831 Hunter Lane [PIN: 27- 57200- 10 -10, Lot 1, Block 1, Phillips Hill Addition] as proposed in Planning Case 2013 -11; and WHEREAS, the Mendota Heights City Code Title 12, Chapter 3 allows minor developments for single - family dwellings to be forwarded to city council without planning commission review; and WHEREAS, the city staff recognizes the planning application to be a minor development and /or change to a single family dwelling; and WHEREAS, staff recommends approval of the critical area permit as outlined in the planning application. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council that a critical area permit as proposed in planning case 2013 -11 is hereby approved with the following findings of fact: 1. The proposed alteration will be compliant with city code. 2. The proposed project creates no new visual impact to those viewing from the river. 3. The project includes no changes to existing slopes or site grading. 4. The project is compliant with all setback requirements. 5. The project does not expand the enclosed area of the principal structure. 6. The project does not increase the height of the principal structure. Adopted by the City Council of the City of Mendota Heights this sixteenth day of July, 2013. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk Case No. 110\3- k k Date of Application Lokk Fee Paid $ tAlk A_G -cm Applicant Name: (Last) (First) PH:��f (Old - 7 c6— rc 11re E-Mail Address V N/ LP n ucs o - .. 1 A 6, e- Address: 231 I (Number & Street) -6 (City) U (State) (Zip Code) Owner Name: kcL I dl ----' F ( Las ) F (First) 'M (aAC, V"Acado M5 Address: I I tfitA (Number & Street) (City) (State) (Zip Code) Street Location of Property in Question: . rom Title or Deed r L ega'!,Pe�criptjon &.,PIN oil?ro 'rty: (Complete mpl I ete Lq gal f* th I ust be, piovided) 'pe lk i atcpsl7bi a6U_"J�' -1 -4' -6 0Y Type of Request: ❑ Rezoning ❑ Variance ❑ Conditional Use Permit ❑ Subdivision Approval ❑ Conditional User Permit for P.U.D. ❑ Wetlands Permit ❑ Preliminary/Final Plat Approval �K Critical Area Permit ❑ Comprehensive Plan Amendment ❑ other (attach explanation) Applicable City Ordinance Number Section Present Zoning of Property Present Use Proposed Zoning of Property Proposed Use I hereby declare that all statements made in this request and on the additional material are true. I further authorize City officials and agents to inspect the above property I during daylight'hourS. Date Received page 35 Mary Maanuson cz OOV S � �-o A I I 65- page 36 John R. Mazzitello MONSIMUMMEMOMMOM From: Justin Miller Sent: Monday, June 17, 2013 10:11 AM To: 'Mary B. Magnuson' Cc: John R. Mazzitello Subject: RE: Planning case Mary- We will take a look at this and get back to you soon. We are only having one council meeting in July (July 16th) and I don't see why we won't be able to get it on that agenda. If we need more information, we will let you know. Have fun in France! Justin Miller City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 (651) 452 -1850 (651) 255 -1153 (direct) www.mendota- heights.com From: Mary B. Magnuson [ mailto: mmagnuson (a)jacobsonbufFalo.com] Sent: Saturday, June 15, 2013 3:13 AM To: Jake Sedlacek Subject: Re: Planning case Hi Justin - -I don't have John's email with me but would it be possible to forward this to him as Jake requested ?. I am in France and don't know if a short email description will suffice. If not I will deal with it when I get back, but I suspect that puts us off July agenda? In short, we are hoping to remove our old worn out deck in the back of the house ( the wood is rotting in a few areas) and replace it with a stone paver patio of the same approximate size. The finished patio will be about 15x24 and will run from the south end of the house to the screen porch, then out about15 feet. The grade will stay mostly the same with the exception of some leveling, and we don't foresee the need for fill or removal of dirt. The deck is currently just off the ground by about 1 foot and we anticipate stepping down one step on to the new patio to meet the current grade. We will have to step up one step to enter the porch. There will be boulders used as the patio border and the steps will be of chilton stone. That's about it -- it's a fairly simple project. Can you let me know if you need more info? Thanks very much! Sent from my iPhone On Jun 14, 2013, at 10:23 PM, "Jake Sedlacek" <iakes @mendota - heights.com> wrote: Mary — my email's already been forwarded to Justin, but he shared your response. The materials sent included the application cover sheet and a copy of an email with the site plan, but no cover letter. Jake. page 37 1101 Victoria Curve I Mendota Heig 50 , a 651.452.1854 phone 1 651.452. www.mendota-heights.com 3 CITY OF MENDOTA HE#GHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: Lorri Smith, City Clerk SUBJECT: Approval of Massage Licenses BACKGROUND Pursuant to Mendota Heights City Code 3 -6 -2: No person shall provide massage services or engage in the business of operating a massage enterprise, or in connection with any other city business enterprise without first obtaining a license. The licenses run from July 1 through June 30 of each year. Renewal applications have been received from the following: • Massage Therapist Patricia West working at Green Lotus Yoga and Healing Center New applications have been received from the following: • Massage Establishment: Bellacu, LLC, 1200 Centre Pointe Curve • Massage Therapist Joni Blomquist working at Bellacu All of the required documentation has been received and the fees have been paid. Background investigations have been conducted by the Mendota Heights Police Department resulting in no negative findings on any of the above applicants. If approved, the renewal license for Patricia West will be effective July 17, 2013 through June 30, 2014. The new licenses for Bellacu, LLC and Massage Therapist Joni Blomquist will be effective August 1, 2013 through June 30, 2014. RECOMMENDATION Staff recommends the Council approve the issuance of the massage licenses as listed above. page 38 1101 Victoria Curve I Mendota � 5 p . 5118 651.452.1850 phone 1651.d- www.mendota- height5.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: Call for Public Hearing for Visitation Revenue Note BACKGROUND The Convent and Academy of the Visitation is seeking host approval from the City of Mendota Heights to issue tax exempt bonds through the City of Lilydale. Visitation is seeking to issue up to $6,000,000 for their project. Each year the city can issue up to $10,000,000 of bank qualified tax exempt financing. In 2013, the City of Mendota Heights would have exceeded that threshold had we issued the bonds for Visitation. Lilydale was able to assist Visitation in issuing the bonds. Since the project is located in Mendota Heights we will need to give host approval. At the August 6, 2013 city council meeting we will hold a public hearing seeking host approval for the bonds to be issued for the Visitation project by the City of Lilydale. BUDGET IMPACT N/A RECOMMENDATION Staff recommends that the council pass a motion adopting the attached resolution to hold a public hearing at the August 6, 2013 city council meeting. page 39 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 -50 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ISSUANCE OF A TAX - EXEMPT EDUCATIONAL FACILITY REVENUE NOTE AND AUTHORIZING THE PUBLICATION OF A NOTICE OF THE HEARING (ACADEMY OF THE VISITATION PROJECT) WHEREAS, Minnesota Statutes, Sections 469.152 through 469.1655, as amended, relating to municipal industrial development (the "Act "), gives municipalities the power to issue revenue obligations for the purpose of promoting the welfare of the state by the active attraction and encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; and WHEREAS, the City of Mendota Heights, Minnesota ( "Mendota Heights "), has received from The Convent and the Academy of the Visitation, a Minnesota nonprofit corporation and 501(c)(3) organization (the "Borrower "), a proposal that the City of Lilydale, Minnesota undertake a program to assist in financing, among other things, a Project described in Exhibit A, which is located in Mendota Heights, through the issuance of a revenue note or obligation (in one or more series) (the "Note ") pursuant to the Act; and WHEREAS, Mendota Heights has been advised that a public hearing and City Council approval of the financing of the Project is required under the Act and Section 147(f) of the Internal Revenue Code because the facilities to be financed by the Note are located in Mendota Heights. NOW, THEREFORE, BE IT RESOLVED by the City Council of Mendota Heights, Minnesota, as follows: 1. A public hearing on the proposal of the Borrower will be held at the time and place set forth in the Notice of Public Hearing attached hereto as Exhibit A. 2. The City Administrator is hereby authorized and directed to cause notice of the hearing to be given one publication in the official newspaper of Mendota Heights and a newspaper of general circulation available in Mendota Heights, not less than 14 days nor more than 30 days prior to the date fixed for the hearing, substantially in the form of the attached Notice of Public Hearing. Adopted by the City Council of the City of Mendota Heights, Minnesota, this 16th day of July, 2013 CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 40 Resolution 2013 -50 EXHIBIT A NOTICE OF PUBLIC HEARING ON A PROPOSAL FOR THE ISSUANCE OF A TAX - EXEMPT EDUCATIONAL FACILITY REVENUE NOTE FOR THE ACADEMY OF THE VISITATION PROJECT Notice is hereby given that the City Council of the City of Mendota Heights, Minnesota (the "City ") will meet at the City Hall, 1101 Victoria Curve, in the City, at 8:00 p.m. on Tuesday, August 6, 2013 to consider giving host approval to the issuance by the City of Lilydale, Minnesota ( "Issuer ") of a revenue obligation, in one or more series (the "Note "), under Minnesota Statutes, Sections 469.152 through 469.165 5, as amended (the "Act "), in order to finance the cost of a project located in the City The Convent and the Academy of the Visitation, a Minnesota nonprofit corporation and 501(c)(3) organization (the `Borrower "), proposes to finance a Project consisting of financing the construction and equipping of an approximately 15,000 square foot area comprised of the entrance and commons to the general school spaces and new classrooms, offices, locker bay, and other space refurbishment at the "Upper School" located at 2455 Visitation Drive in the City. The Project will be owned and operated by the Borrower. The maximum estimated principal amount of the Note to be issued to finance the Project is $6,000,000. The Note, if and when issued, will not constitute a charge, lien or encumbrance upon any property of the City or the Issuer, except the Project, and such obligation will not be a charge against the general credit or taxing powers of the City or the Issuer but will be payable from sums to be paid by the Borrower pursuant to a revenue agreement. At the time and place fixed for the public hearing, the City Council will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. Written comments will be considered if submitted at the above City office on or before the date of the hearing. [Publish no later than July 21, 2013] page 41 1101 Victoria Curve I Mendota � `I . 651.452.1850 phone 1651.d- www.mendota- height5.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Award Contract for Signage Replacement on 2012 and 2013 Street Reconstruction and Rehabilitation Projects BACKGROUND Street signs throughout the city were installed as each neighborhood was developed. Many of the street signs are in need of replacement due to their diminishing reflectivity and legibility. Street signs are typically replaced in conjunction with street reconstruction or rehabilitation projects. In 2012, the City of Mendota Heights completed the following street projects: Marie Avenue Rehabilitation from Dodd Road to Delaware Avenue, Mendota Heights Road Rehabilitation from Dodd Road to Delaware Avenue, Diane Road Neighborhood Rehabilitation, and the Lemay Lake Road Neighborhood Improvements. In 2013, the City of Mendota Heights is currently constructing the following street projects: Crown Point & Overlook Neighborhood Rehabilitation and the Hunter & Orchard Neighborhood Improvements. The current street signs in these neighborhoods are in need of replacement. The current shape, text (size and font) and color of the current signs no longer meet specifications prescribed within the Manual on Uniform Traffic Control Devices (MUTCD). Staff requested proposals from four signage companies and received proposals from three of the companies. Earl F. Andersen aka EFA provided a quote with an estimated cost of $30,247.46 to complete the signage replacement for the 2012/2013 Street Improvements Projects. The other quotes received had prices of $40,194.49 and $43 078.75. Staff has worked with EFA in the past and staff feels that they will complete the work to our satisfaction. BUDGETIMPACT Signage replacement was included in the feasibility reports for each project. Staff anticipated the signage replacement costs and a summary is shown below: Estimated Actual Signage (Marie Avenue Rehabilitation) $4,500.00 $3,915.24 Signage (Mendota Heights Road & Diane Road Rehabilitation) $12,200.00 $12,551.12 Signage ( Lemay Lake Road Neighborhood Improvements) $5,300.00 $4,606.00 Signage (Crown Point & Overlook Neighborhood Rehabilitation) $3,400.00 $3,548.13 Signage (Hunter & Orchard Neighborhood Improvements) $5,600.00 $5,626.97 Total $31,000.00 $30,247.46 RECOMMENDATION page 42 Staff recommends that the council authorize staff to execute a purchase order for the signage replacement to Earl F. Andersen aka EFA. If city council wishes to implement the staff recommendations, pass a motion by simple majority vote authorizing staff to execute a purchase order for signage replacement to Earl F. Andersen aka EFA. page 43 1101 Victoria Curve I Mendota � 5 r. 651.452.1850 phone 1651.d www.mendota-height5.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Authorization to Execute a Purchase Order for 2013 Street Striping BACKGROUND Funding for street paint striping is included in the Public Works Street Cleaning and Striping Budget. Following completion of the street sweeping operations, any remaining budget is allocated to paint striping or markings on city streets. The remaining budget after the spring street sweeping for 2013 is approximately $22,712.30. Staff estimates that a fall sweeping will cost approximately $4,000. The following streets are proposed to receive paint striping this year: Acacia Boulevard, Acacia Drive, Center Pointe Curve, Center Pointe Drive, Dakota Drive, Emerson Avenue, Enterprise Drive, Lake Drive, Market Street4hghway 110 Frontage Road, Northland Drive, Summit Lane, and Warrior Drive. City Council approved the use of epoxy enamel marking paint, which lasts two to four times longer than the paints previously used. This product is extensively used by Dakota County and MriDOT. Four quotes were solicited for the work and two quotes were received for the project: NAME AMOUNT AAA Striping Service Co. $19,132.90 Century Fence Company $22,216.50 BUDGET IMPACT The project costs will be funded through the Public Works Street Cleaning and Striping Budget which has sufficient funds to cover the project costs. The total cost for the 2013 Street Striping is $19,132.90. RECOMMENDATION Staff recommends that the council accept the quotes and authorize staff to execute a Purchase Order. If city council wishes to implement the staff recommendations, pass a motion authorizing staff to execute a Purchase Order to AAA Striping Service Co. for street striping and markings with a not to exceed amount of $19,132.90. This action requires a simple majority vote. page 44 1101 Victoria Curve I Mendota He 5S 118 651.452.1850 phone 1 651.45 . www.mendota- heights.com m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Authorize Purchase Order for Stand -by Generator Installation at the Public Works Facility BACKGROUND Mendota Heights Public Works Facility is without a standby backup power system. Currently during a power outage the city would not be able to utilize the fuel pumps, service garage or any other equipment requiring electricity. Mendota Heights purchased a 100KW generator in November of 2012. The generator has been delivered and is ready to be installed. Quotes have been solicited from two electricians for the installation of the generator. Two quotes have been submitted to the city. Company Mid - Northern Electric Merit Electric Company Price $17,571.00 $21,300.00 Public works staff will provide and install a cedar fence and shrubs to screen the generator. BUDGET IMPACT As this unit is shared amongst the street department, parks department and the sewer department the funding is proposed as follows: The sewer department share would come from the sanitary sewer utility fund, the street department and parks department share would be taken from the facility reserve fund. All funds have an adequate balance to allow for this installation. RECOMMENDATION Staff recommends authorizing a purchase order for Mid - Northern Electric for $17,571.00. page 45 1101 Victoria Curve I Mendota � L. 651.452.1850 phone 1651.d- www.mendota- height5.com m* CITY OF MENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Award of a Professional Services Contract for Design of the Mendota Heights Road Force main BACKGROUND City Council, at their April 16, 2013 meeting, authorized staff to seek professional services for the assessment of replacement options of the Mendota Heights Road Force Main. The force main has been experiencing a break frequency within the last few years which has city staff concerned with the useful life remaining in the pipe. There have been 5 breaks within the past few years in which the city has had to hire a contractor to make an emergency repair. These repairs typically cost around $25,000- $35,000 for each occurrence. The RFP was published and invitations were sent to three consulting firms that specialize in sanitary sewer work. Two proposals were received and evaluated by staff using the criteria published in the RFP. Bolton & Menk submitted a proposal for the design, surveying and inspection of the project for a not -to- exceed fee of 49,560.00. The second quote submitted by Foth engineers was $69,845.00. BUDGET IMPACT The proposed contract price of $49,560 will be expended out of the City's Sanitary Sewer Utility Fund. The fund has an adequate balance to accomplish the design and construction and will be updated in the Sanitary Sewer Improvement and Maintenance Plan (SSIMP). RECOMMENDATION Staff recommends Council accept the proposal of Bolton & Menk, Inc. for the proposed not -to- exceed price of $49,560.00. If Council wishes to implement the staff recommendation, pass a motion adopting the attached Resolution, A RESOLUTION ACCEPTING A PROPOSAL AND AUTHORIZING A PROFESSIONAL SERVICES CONTRACT AGREEMENT FOR MENDOTA HEIGHTS ROAD FORCE MAIN REPLACEMENT. This action requires a simple majority vote. page 46 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 -51 A RESOLUTION ACCEPTING A PROPOSAL AND AUTHORIZING A PROFESSIONAL SERVICES CONTRACT AGREEMENT FOR MENDOTA HEIGHTS ROAD FORCE MAIN REPLACEMENT WHEREAS, the existing force main has extended its useful life and is need of replacement due to the break frequency and cost of repairs exceeding the annual budgeted amount; and WHEREAS, City staff solicited for professional services through the issuance of a Request For Proposals (RFP) document, received and scored proposals from prospective consulting firms, and is making a recommendation for contract award. NOW THEREFORE BE IT RESOLVED; by the Mendota Heights City Council: 1. That the proposal submitted by Bolton & Menk, Inc. for the not -to- exceed price of $49,560.00 is hereby accepted. 2. That the City Administrator, with the aid and assistance of the Public Works Director /City Engineer be and is hereby, authorized and directed to execute a professional services contract agreement with Bolton & Menk, Inc. for the not -to- exceed price of $49,560.00 to complete work as outlined in the RFP and the accepted proposal document. Adopted by the City Council of the City of Mendota Heights this sixteenth day of July 2013. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 47 1101 Victoria Curve I Mendota Heig 5 u B 651.452.1850 phone 1 651.452. www.mendota•heights.com CITY OF MENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: Claims List Summary :: � ►Zlf:i11i1►`I 17 Significant Claims Met Council Enviromnental Services — Sewer & SAC Charges Xcel Energy — Utilities Bolton & Menk — Street Project Work Bond Trust Services — Bond Payments CDW -G — Computer Backup /Software Dell — Backup Server Flanagan Sales — Parks Maintenance Materials Great River Greening — Pilot Knob Restoration Costs KDV — Final Audit Billing Kirchner Contracting — Curb Repairs & Parks Work Mendakota Country Club — Fireworks Contribution Northdale Construction — Hunter /Orchard Project Pioneer Engineering — Victoria Road Project City of St Paul — 2012 Street Projects Work Yocum Oil Company — Fuel Manual Checks Total System Checks Total Total for the list of claims for the July 16, 2013 city council meeting RECOMMENDATION: Approval of the list of claims for July 16, 2013. $ 109,117.72 $ 8,897.26 $ 5,796.30 $ 232,195.46 $ 5,308.42 $ 6,049.36 $ 4,304.74 $ 25,000.00 $ 4,900.00 $ 4,050.00 $ 4,000.00 $ 199,471.92 $ 6,750.00 $ 28,938.17 $ 15,512.61 $ 183,764.80 $ 637,273.62 $ 821,038.42 page 48 CITY OF MENDOTA HEIGHTS 07/11/1310:33 AM Page 1 Claims List MANUALCHECKS 06/30113 MAN Account Comments DEPT Descr Amount Search Name AFFINITY PLUS G 01 -2073 06/21/2013 PAYROLL $1,040.00 Search Name AFFINITY PLUS $1,040.00 Search Name CHAVEZ, EDUARDO E 27 -4460- 774 -00 DRAINAGE & UTILITY EASEMENT - HUNTER /ORCHARD Spec Fds $623.46 Search Name CHAVEZ, EDUARDO $623.46 Search Name CREATIVE PRODUCT SOURCING, INC G 01 -2035 VOID 81961 $5.82 E 01- 4305 - 220 -20 DARE SUPPLIES Police $90.47 G 01 -2035 DARE SUPPLIES -$5.82 E 01- 4305 - 220 -20 VOID 81961 Police - $90.47 Search Name CREATIVE PRODUCT SOURCING, INC $0.00 Search Name I C M A RETIREMENT 457 G 01 -2073 06/21/2013 PAYROLL $192.00 G 01 -2072 06/21/2013 PAYROLL $469.92 Search Name I C M A RETIREMENT 457 $661.92 Search Name METRO COUNCIL ENVIRONMENT SVC R 15 -3320 MAY 2013 SAC $26,785.00 E 15 -4449- 060 -60 JULY 2013 SEWER SERVICE Utility Enterprise $82,600.57 R 15 -3615 MAY 2013 SAC - $267.85 Search Name METRO COUNCIL ENVIRONMENT SVC $109,117.72 Search Name NATIONWIDE RETIREMENT SOLUTION G 01 -2072 06/21/2013 PAYROLL $650.00 Search Name NATIONWIDE RETIREMENT SOLUTION $650.00 Search Name SPRINT E 15- 4210- 060 -60 MAY 2013 CELL SERVICE Utility Enterprise $59.40 E 01- 4210 - 050 -50 MAY 2013 CELL SERVICE Road & Bridges $50.05 E 01- 4223 - 020 -20 MAY 2013 CELL SERVICE Police $319.92 E 01- 4210- 020 -20 MAY 2013 CELL SERVICE Police $1,081.74 E 01- 4210 - 110 -10 MAY 2013 CELL SERVICE Administration $159.41 E 05-4210- 105-15 MAY 2013 CELL SERVICE Engineering Enterprise $128.25 E 01 -4210- 030 -30 MAY 2013 CELL SERVICE Fire $56.31 E 45 -4210- 045 -45 MAY 2013 CELL SERVICE Golf Course $175.96 Search Name SPRINT $2,031.04 Search Name SW /WC SERVICE COOPERATIVES G 01 -2071 JULY 2013 HEALTH INSURANCE $6,062.00 E 01- 4131 - 110 -10 JULY 2013 HEALTH INSURANCE Administration $3,488.00 E 01- 4131- 020 -20 JULY 2013 HEALTH INSURANCE Police $17,086.00 E 01- 4131 - 040-40 JULY 2013 HEALTH INSURANCE Code Enforcement/Insp $1,452.00 E 01- 4131 - 050 -50 JULY 2013 HEALTH INSURANCE Road & Bridges $4,574.00 E 05- 4131- 105 -15 JULY 2013 HEALTH INSURANCE Engineering Enterprise $4,268.50 G 01 -2074 JULY 2013 HEALTH INSURANCE $1,561.00 E 01- 4131 - 070 -70 JULY 2013 HEALTH INSURANCE Parks & Recreation $1,364.50 Search Name SW /WC SERVICE COOPERATIVES $39,856.00 Search Name THE MEDICINE SHOPPE E 01- 4305 - 020 -20 OPERATING SUPPLIES - PD Police $85.70 page 40 07111/13 10:33 CITY ��F ��EN��OTA HEIGHTS �� � Page Claims List mmNWvLoHECKS VVmuM3 MAN Account Comments DEPT Descr Amount Search Name THE MEDICINE SHOPPE $85.70 Search Name TOMMY CHDCAGOS PIZZA EO1-449O-03O-3O FIRE DEPT INTERVIEWS Fire Search Name TOMMY CHICAGOSPIZZA $81.58 Search Name U.S.BANK EO1-44OO-110'1O ODNFERENCEREGlSrRATION - ].MILLEK Administration *635.00 ED1-440U-07O-7O SAFETYTKAINING - PAKKS Parks &Recreation $160.00 E08^03S'O0U-OO OPERATINGg]PPDES - CDYHALL SpncR$ $25.62 E29'1337-0OU-OO EQUIPMENT - ST]RMVATERMONDDRJNG 5pacRjo $6I1 ' 10 EO1-44O4'11U-1O 2013 MEMBERSHIP -ICMA Administration $850.80 EO1-4410'O20'2O SAFETYEgUlPMENT - PD Police $119.81 EU1~44S5-2OO-7O TENNIS NETS AND EQUIPMENT Parks &Keceation *353.36 E 27-4220-774F00 PERMIT ' HUNTER/ORCHARD PROJECT Specpds $400.00 EO1-4135-ZVO-70 TENNIS BALLS - PARKS &REC. Parks &Recreation $341.6� Search Name U.S.BANK $3,513.37 Search Name UNITED WAY OF ST. PAUL GO1-2O7O 06/21/2013 PAYROLL $48.00_ Search Name UNITED WAY OF ST. PAUL $48.00 Search Name XCELENERGY EU1-4Z12-32V-7U MAY 2V13UTILITIES Parks &Recreation $10.45 E15-4211-047-46 MAY ZO13UTILITIES Golf Course $68.85 E4G+Q12-O464S MAY 2U13UTILITIES Golf Course $42.90 E01-4211-320-7O MAY 2U13UTILITIES Parks &Recreation $12.22 E 45-4211-046-45 MAY 2U13UTILITIES Golf Course $89e3. Search Name XCEL ENERGY $223.85 ��932.64 CITY OF MENDOTA HEIGHTS Pag 0 /11/13 10:34 AM Claims List -Page 1 MANUAL CHECKS 7/9/13MAN Account Comments DEPT Descr Amount Search Name AFFINITY PLUS G 01 -2073 07/05/2013 PAYROLL $1,040.00 Search Name AFFINITY PLUS $1,040.00 Search Name AWES SEIDEL DIVERSIFIED INSUR E 01- 4132 - 031 -30 ACCIDENTAL/HEALTH POLICY Fire $728.00 Search Name AWES SEIDEL DIVERSIFIED INSUR $728.00 Search Name BLUE TARP FINANCIAL E 15- 4305 - 060 -60 OPERATING SUPPLIES - SEWER Utility Enterprise $85.68 E 01- 4305 - 070 -70 OPERATING SUPPLIES - PARKS Parks & Recreation $69.61 Search Name BLUE TARP FINANCIAL $155.29 Search Name DELTA DENTAL G 01 -2071 JULY 2013 DENTAL PREMIUM $1,415.25 E 01- 4131 - 110 -10 JULY 2013 DENTAL PREMIUM Administration $252.00 E 01- 4131- 020 -20 JULY 2013 DENTAL PREMIUM Police $650.25 E 01- 4131 - 050 -50 JULY 2013 DENTAL PREMIUM Road & Bridges $333.00 E 01- 4131 - 070 -70 JULY 2013 DENTAL PREMIUM Parks & Recreation $186.75 E 05- 4131 - 105 -15 JULY 2013 DENTAL PREMIUM Engineering Enterprise $81.00 E 08- 4131 - 000 -00 JULY 2013 DENTAL PREMIUM Spec Fds $40.50 G 01 -2074 JULY 2013 DENTAL PREMIUM $162.00 E 15- 4131 - 060 -60 JULY 2013 DENTAL PREMIUM Utility Enterprise $211.50 Search Name DELTA DENTAL $3,332.25 Search Name HENNEPIN COUNTY WARRANTS G 01 -2030 WARRANT MONEY $100.00 Search Name HENNEPIN COUNTY WARRANTS $100.00 Search Name HOME DEPOT CREDIT SERVICES E 15- 4305 - 060 -60 BLDG MAINT. SUPPLIES - SEWER Utility Enterprise $32.36 E 08- 4335 - 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $23.52 E 08 -4335- 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $5.97 E 01- 4305 - 070 -70 OPERATING SUPPLIES - PARKS Parks & Recreation $52.53 E 08- 4335 - 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $11.73 E 08- 4335- 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $20.83 E 13 -4490- 000 -00 BLDG MAINT. SUPPLIES - CITY PROPERTY Spec Fds $52.34 E 08 -4335- 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $11.76 E 08- 4335 - 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $8.55 Search Name HOME DEPOT CREDIT SERVICES $219.59 Search Name I C M A RETIREMENT 457 G 01 -2072 07/05/2013 PAYROLL $469.92 G 01 -2073 07/05/2013 PAYROLL $192.00 Search Name I C M A RETIREMENT 457 $661.92 Search Name INTEGRA TELECOM E 01- 4210 - 070 -70 JUNE -JULY 2013 TELEPHONE SERVICE Parks & Recreation $52.05 E 01- 4210- 020 -20 JUNE -JULY 2013 TELEPHONE SERVICE Police $156.81 E 15- 4210 - 060 -60 JUNE -JULY 2013 TELEPHONE SERVICE Utility Enterprise $296.06 E 01- 4210- 110 -10 JUNE -JULY 2013 TELEPHONE SERVICE Administration $383.73 E 01- 4210 - 020 -20 JUNE -JULY 2013 TELEPHONE SERVICE Police $306.98 E 01- 4210 - 040 -40 JUNE -JULY 2013 TELEPHONE SERVICE Code Enforcement/Inspe $76.75 E 05- 4210 - 105 -15 JUNE -JULY 2013 TELEPHONE SERVICE Engineering Enterprise $191.87 CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 7 /9113MAN page 51 07/11/13 10:34 AM Page 2 Account Comments DEPT Descr Amount E 01- 4210- 050 -50 JUNE -JULY 2013 TELEPHONE SERVICE Road & Bridges $52.05 Search Name INTEGRA TELECOM $1,516.30 Search Name L M C I T3 G 45 -1215 PAR3 LIQUOR LIABILITY $281.50 E 45- 4250 - 045 -45 PAR3 LIQUOR LIABILITY Golf Course $281.50 Search Name L M C I T3 $563.00 Search Name LOWES BUSINESS ACCOUNT E 01- 4305 - 050 -50 OPERATING SUPPLIES - STREETS Road & Bridges $23.80 Search Name LOWES BUSINESS ACCOUNT $23.80 Search Name NATIONWIDE RETIREMENT SOLUTION G 01 -2072 07/05/2013 PAYROLL $650.00 Search Name NATIONWIDE RETIREMENT SOLUTION $650.00 Search Name PITNEY BOWES E 01- 4200 - 610 -30 2013 2ND QTR RENTAL Fire $6.44 E 15- 4200 - 610 -60 2013 2ND QTR RENTAL Utility Enterprise $14.17 E 01- 4200 - 610 -10 2013 2ND QTR RENTAL Administration $59.26 E 01- 4200 - 610 -20 2013 2ND QTR RENTAL Police $16.75 E 01- 4318 - 080 -80 2013 2ND QTR RENTAL Planning $7.73 E 01- 4200 - 610 -70 2013 2ND QTR RENTAL Parks & Recreation $3.86 E 05- 4200 - 610 -15 2013 2ND QTR RENTAL Engineering Enterprise $2.58 E 01- 4318 - 040 -40 2013 2ND QTR RENTAL Code Enforcement/Inspe $18.03 Search Name PITNEY BOWES $128.82 Search Name SELECT ACCOUNT E 01- 4131 - 110 -10 JULY 2013 HSA CONTRIBUTIONS Administration $326.94 E 01- 4131 - 020 -20 JULY 2013 NSA CONTRIBUTIONS Police $750.00 E 01- 4131 - 070 -70 JULY 2013 HSA CONTRIBUTIONS Parks & Recreation $250.00 E 05- 4131 - 105 -15 JULY 2013 HSA CONTRIBUTIONS Engineering Enterprise $250.00 G 01 -2071 JULY 2013 HSA CONTRIBUTIONS $2,472.32 Search Name SELECT ACCOUNT $4,049.26 Search Name SUN LIFE E 01- 4131 - 070 -70 JULY 2013 LIFE /DISABILITY PREMIUM Parks & Recreation $181.95 E 15- 4131 - 060 -60 JULY 2013 LIFE /DISABILITY PREMIUM Utility Enterprise $74.94 E 05- 4131 - 105 -15 JULY 2013 LIFE /DISABILITY PREMIUM Engineering Enterprise $105.29 G 01 -2071 JULY 2013 LIFE /DISABILITY PREMIUM $1,393.83 E 01- 4131- 050 -50 JULY 2013 LIFE /DISABILITY PREMIUM Road & Bridges $216.70 E 01- 4131 - 020 -20 JULY 2013 LIFE /DISABILITY PREMIUM Police $490.34 E 01- 4131 - 110 -10 JULY 2013 LIFE /DISABILITY PREMIUM Administration $300.52 E 08- 4131 - 000 -00 JULY 2013 LIFE /DISABILITY PREMIUM Spec Fds $80.35 Search Name SUN LIFE $2,843.92 Search Name UNITED WAY OF ST. PAUL G 01 -2070 07/05/2013 PAYROLL $48.00 Search Name UNITED WAY OF ST. PAUL $48.00 Search Name US POSTAL SERVICE E 15- 4318- 060 -60 2ND QTR SEWER BILLING Utility Enterprise $874.75 Search Name US POSTAL SERVICE $874.75 Search Name XCEL ENERGY CITY OF MENDOTA ������� -mn1no1m34/M Page u Claims Claims List NmmUALcHECK 7/enuMAN Account Comments DEPT Descr Amount E1S-4Z12-31O-6U MAY JU13 GAS UTILITIES Utility Enterprise $180.73 E1S-4211-310'6O MAY 2O13 EL. UTILITIES Utility Enterprise $315.53 E1S~9211-4OU'6O MAY 2O1] EL. UTILITIES Utility Enterprise $701.47 E28-1Z11-U0O-0O MAY ZO13ELUTlLDIBS 5pacFds $1,094.88 EO1~f21�310-5U MAY 2O13GA�.UTILITIES Road QBridges *180J5 EU1-4212-31U-7O MAY 2U15 GAS UTILITIES Parks &Recreation $180.75 EO1-4212-315-]O MAY ZO1] GAS UTILITIES Fire $232.26 EOO-121Z-OOO'O0 MAY 201] GAS UTILITIES SpocFds ¢339J7 EO1-1211~f20-5O MAY 2O1J EL. UTILITIES Road &Bridges $202.50 E 15-1212-400-50 MAY 2O1] GAS UTILITIES Utility Enterprise $48.49 EO1'4211-32O-7O MAY 2013 EL. UTILITIES Parks &Recreation $214.51 EU1-4211-315-30 MAY 2013 EL. UTILITIES Rm $677.63 E01-4211-31U-70 MAY 2013 EL UTILITIES Parks &Recreation ¢315.54 EU1~fZ11'31U-5O MAY 2013 EL. UTILITIES Road QBridges $345.54 EU1-4211'3OU-5U MAY 2013 EL. UTILITIES Road &Bridges $1,602.00 EO8-1211-OOU-OU MAY 2U1J EL. UTILITIES Spac[du *2,088.47 E01-1212-]2O-70 MAY 2O13 GAS UTILITIES Parks &Recreation Search Name XCELENERGY $8,897.26 page 53 CITY OF MENDOTA HEIGHTS 07/11/13 10:40 AM Page 1 Claims List SYSTEM CHECKS 07 /16 /13PAY Account Comments DEPT Descr Amount Search Name 4 PAWS ANIMAL CONTROL LLC E 01- 4225 - 800 -90 JUNE 2013 ANIMAL CONTROL Animal Control $543.63 Search Name 4 PAWS ANIMAL CONTROL LLC $543.63 Search Name ALLEGRA PRINT & IMAGING E 01- 4300 - 020 -20 ENVELOPES - PD Search Name ALLEGRA PRINT & IMAGING Search Name AMERICAN FLAGPOLE & FLAG CO. E 01- 4335 - 315 -30 FLAGS - FIRE HALL Search Name AMERICAN FLAGPOLE & FLAG CO. Search Name AMERICAN FLEET SUPPLY E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Search Name AMERICAN FLEET SUPPLY Search Name AMERICAN PROMOTIONAL INCENTIVE E 15- 4305 - 060 -60 OPERATING SUPPLIES - PW E 01- 4305 - 050 -50 OPERATING SUPPLIES - PW E 01- 4305 - 070 -70 OPERATING SUPPLIES - PW Search Name AMERICAN PROMOTIONAL INCENTIVE Search Name APACHE GROUP E 15- 4305 - 060 -60 E 01- 4305 - 070 -70 E 01- 4305 - 050 -50 E 01- 4305 - 030 -30 E 08- 4335 - 000 -00 E 08- 4335 - 000-00 Search Name APACHE GROUP Search Name ARROW MOWER INC. E 01- 4330 - 490 -70 E 01- 4330-490 -70 Search Name ARROW MOWER INC. SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES FIRE HALL SUPPLIES CITY HALL SUPPLIES CITY HALL SUPPLIES EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - PARKS Search Name ASCHENBRENER, MICHAEL E 01- 4305 - 020 -20 EQUIPMENT - PD E 01 -4410- 020 -20 EQUIPMENT - PD E 01- 4410-020 -20 EQUIPMENT - PD Search Name ASCHENBRENER, MICHAEL Search Name B & K TRAINING, LLC E 01 -4400- 020 -20 E 01 -4400- 030 -30 Search Name B & K TRAINING, LLC Search Name BCA - C J I S E 01- 4223 - 020 -20 Search Name BCA - C J I S FIRST RESPONDER REFRESHER - PD FIRST RESPONDER REFRESHER - FIRE DEPT CIDN QUARTERLY CHARGE - Q2 2013 Police Fire Road & Bridges Road & Bridges Road & Bridges Utility Enterprise Road & Bridges Parks & Recreation Utility Enterprise Parks & Recreation Road & Bridges Fire Spec Fds Spec Fds Parks & Recreation Parks & Recreation Police Police Police Police Fire Police Search Name BAUER BUILT E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS Road & Bridges $252.80 $252.80 $250.52 $250.52 - $63.10 $392.06 $25.99 $354.95 $74.43 $74.44 $74.43 $223.30 $215.79 $215.79 $215.80 $136.90 $149.80 $38.48 $972.56 $83.27 $25.24 $108.51 $146.10 $35.94 $220.98 $403.02 $1,800.00 $500.00 $2,300.00 $720.00 $720.00 $371.82 CITY OF MENDOTA HEIGHTS x10:40 '-~V��1oAm Page Claims List SYSTEM CHECKS n7nmnopAY Account Comments DEPT Descr Amount Search Name BAVERV0O $371.82 Search Name gERTELgON TOTAL OFFICE SOLVTNS EO1-4300-110-1O OFFICE SQPPLIES - ADMDN Administration -$12.73 EO1-43OO-110-1O OFFICE SUPPOES - ADMIN Administration $134.60 EO1-48O0-11O-1O OFBCESUPPOES - ADMIN Administration $8.53 EO1-43O0-11U-1O OFBCESUPPLIES - ADMIN Administration $8.53 EO1+gOO-110'1O OFFICE SUPPLIES -ADMIN Administration Search Name BERTELSON TOTAL OFFICE SOLUTNS $253.60 Search Name geSSER WELDING &FABRICATION EO1-433O-49O-5O PARTS FABRICATION Road &Bridges Search Name BESSEK WELDING &FABRICATION $53.00 Search Name BOLTON &M8VKINC E15~1220-0hU-0O SAN. SEWER CONSUL TING Utility Enterprise $2,125.00 E27-4220'774-UO HUNTER/OKCHAKDRBCON. PROJECT SpouFdo Search Name BOLTON &MENKINC $5,790.30 Search Name BOND TRUST SERVICES CORP E58-422G-761'0U 2OOO AGENT FEE SpmcFdb $450.00 E07-445d-00O-OO 2O09 BOND ISSUE SpanFds $3,682.50 E12~f2ZO-OOO-OO 2OD9 AGENT FEE SpeuRb $225.00 E67-4226-UOO-OO 2DU9 AGENT FEE SpeoFds $225.00 E65-4226-OUO'OO 2OU8 AGENT FEE Spec Fds ¢150.00 E72-1Z25-000-OO 2n11 AGENT FEE Spec Fds $450.00 E7U-4226-OOU'UU 2O1O AGENT FEE SpacFds $450.00 E 60-4228-000'00 ZVV7 AGENT FEE Spec Fds $450.00 EhO~445d-O0O-O0 ZOO7 BOND ISSUE Spec Fds $24,228.75 E1Z-445G-0OO-OO 2O09 BOND ISSUE 5peoFdo $4,790.00 E4h~ff6-OOO-OO 2O11 BOND ISSUE Specpds $12,278.75 E72~445h-OOV-OO 2O11 BOND ISSUE Spaopda *17,712.50 E 75-4226'000'00 2U12 AGENT FEE gpocFds $450.00 E65~4456-OUOU0 2OO8 BOND ISSUE SpeoFds *53,895.00 E7O-4456-777-OU 2O1U BOND ISSUE SpeoFds $12,934.38 E 47~4456'000-00 20O7 BOND ISSUE Spec Fds *41,965.00 E7S~*5b-0O0-OO ZO12 BOND ISSUE SpocFds $52,023.58 E58-115h-7O1-OO 2UUG BOND ISSUE Spec Fds Search Name BOND TRUST SERVICES CORP $232,195.46 Search Name 8YRNEG,KEVIN E 01~4490-080-80 2ND QTR ZO13 ARC MEETINGS Planning Search Name DYRNES,KEVIN $75.00 Search Name C.DARLENEOEHLKE,CAP EO1-422O-08O-80 O6/25/1] PLANNING COMM. MTG Manning ¢7660 EO1-423O-11O-10 U6/18/13 CITY COUNCIL MTG Administration Search Name C.DARLENEOEMLKE, CAP $190.20 Search Name CAMELOT CLEANERS EO1-141O-O2O-2D UNIR]RMSCLEANING - PD Police Search Name CAMELOT CLEANERS $99.07 Search Name CARLSON BRICK &STONE EO1-4S30-Z15-7O PAVILION REPAIRS Parks @Recreation $200.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 07/16113PAY page 55 07/11/13 10:40 AM Page 3 Account Comments DEPT Descr Amount Search Name CARLSON BRICK & STONE $200.00 Search Name CDW GOVERNMENT, INC E 01- 4301- 114 -14 SECURITY SOFTWARE Info Tech $2,209.04 E 01- 4301 - 114 -14 COMPUTER NETWORK BACK -UP Info Tech $3,099.38 Search Name CDW GOVERNMENT, INC $5,308.42 Search Name CENTRAL IRRIGATION SUPPLY Golf Course $367.29 E 01- 4330 - 215 -70 IRRIGATION REPAIR PARTS Parks & Recreation $107.04 E 01- 4330 - 215 -70 IRRIGATION REPAIR PARTS Parks & Recreation $214.37 E 01- 4330 - 215 -70 IRRIGATION REPAIR PARTS Parks & Recreation $195.75 E 01- 4330 - 215 -70 IRRIGATION REPAIR PARTS Parks & Recreation $186.45 E 01- 4330 - 215 -70 IRRIGATION REPAIR PARTS Parks & Recreation $121.86 E 01- 4330 - 215 -70 IRRIGATION REPAIR PARTS Parks & Recreation $49.52 Search Name CENTRAL IRRIGATION SUPPLY Code Enforcement/Inspe $874.99 Search Name CENTURY LINK E 45- 4210 - 045 -45 JUNE -JULYU 2013 SERVICE Golf Course $52.91 Search Name CENTURY LINK $52.91 Search Name CENTURY LINK2 E 27 -4460- 774 -00 LINE REPAIRS - HUNTER/ORCHARD PROJECT Spec Fds $208.80 Search Name CENTURY LINK2 $208.80 Search Name CHAVEZ, EDUARDO E 27 -4460- 774 -00 HUNTER /ORCHARD PROJECT REPAIRS Spec Fds $175.00 Search Name CHAVEZ, EDUARDO $175.00 Search Name COCA -COLA REFRESHMENTS E 45- 4310- 210 -45 BEVERAGES - PAR3 Golf Course $367.29 Search Name COCA -COLA REFRESHMENTS $367.29 Search Name CONTINENTAL SAFETY EQ E 15- 4305 - 060 -60 SAFETY SUPPLIES Utility Enterprise $46.18 Search Name CONTINENTAL SAFETY EQ $46.18 Search Name CONTRACTORS & SURVEYORS SUPPLY E 01- 4210 - 040 -40 GOPHER ONE CALL SUPPLIES Code Enforcement/Inspe $38.78 E 01- 4210 - 040 -40 GOPHER ONE CALL SUPPLIES Code Enforcement/Inspe $421.30 E 05- 4305 - 105 -15 ENG. SUPPLIES Engineering Enterprise $102.75 E 05- 4305 - 105 -15 ENG. SUPPLIES Engineering Enterprise $64.30 Search Name CONTRACTORS & SURVEYORS SUPPLY $627.13 Search Name COOL AIR MECHANICAL, INC. E 15- 4335 - 310 -60 HVAC REPAIR - PW Utility Enterprise $271.89 E 01- 4335 - 310 -50 HVAC REPAIR - PW Road & Bridges $271.90 E 01- 4335 - 310 -70 HVAC REPAIR - PW Parks & Recreation $271.89 Search Name COOL AIR MECHANICAL, INC. $815.68 Search Name CRAWFORD DOOR E 01- 4305 - 020 -20 DOOR REMOTES - PD Police $85.50 Search Name CRAWFORD DOOR $85.50 Search Name DAKOTA COMMUNICATIONS CENTER E 01- 4275 - 030 -30 JULY 2013 DCC FEE Fire $798.65 page 56 CITY OF MENDOTA HEIGHTS 07/11/1310:40 AM Page 4 Claims List SYSTEM CHECKS 07/16113PAY Account Comments DEPT Descr Amount E 01- 4275 - 020 -20 JULY 2013 DCC FEE Police $15,174.35 Search Name DAKOTA COMMUNICATIONS CENTER $15,973.00 Search Name DAKOTA COUNTY FINANCIAL SERVIC E 01- 4211 - 420 -50 1ST QTR TRAFFIC UTILITIES Road & Bridges $252.43 Search Name DAKOTA COUNTY FINANCIAL SERVIC $252.43 Search Name DAKOTA COUNTY HWY DEPT E 27- 4220 - 774 -00 HUNTER /ORCHARD PROJECT PERMIT Spec Fds $320.00 Search Name DAKOTA COUNTY HWY DEPT $320.00 Search Name DAKOTA COUNTY RECORDER E 01- 4220 - 080 -80 JUNE 2013 ABSTRACT FEES Planning $46.00 Search Name DAKOTA COUNTY RECORDER $46.00 Search Name DAKOTA COUNTY SHERIFF S OFFICE E 01 -4400- 020 -20 TRAINING COSTS SHARE Police $272.08 Search Name DAKOTA COUNTY SHERIFF S OFFICE $272.08 Search Name DELL MARKETING L.P. E 01- 4600 - 114 -14 BACK -UP SERVER Info Tech $6,049.36 Search Name DELL MARKETING L.P. $6,049.36 Search Name DRAIN PRO - PLUMBING R 01 -3254 REFUND - CXL'D PERMIT $50.00 R 01 -3315 REFUND - CXL'D PERMIT $5.00 Search Name DRAIN PRO - PLUMBING $55.00 Search Name DUNN, BILL E 01 -4490- 080 -80 2ND QTR ARC MEETINGS Planning $75.00 Search Name DUNN, BILL $75.00 Search Name EARL F. ANDERSEN, INC E 01 -4420- 050 -50 SIGN PARTS Road & Bridges $195.85 Search Name EARL F. ANDERSEN, INC $195.85 Search Name ECKBERG LAMMERS E 01 -4220- 120 -80 JUNE 2013 LEGAL SERVICES Planning $232.50 E 01- 4220 - 120 -20 JUNE 2013 LEGAL SERVICES Police $225.00 E 29- 4220 - 120 -00 JUNE 2013 LEGAL SERVICES Spec Fds $150.00 E 01- 4221 - 120 -10 JUNE 2013 LEGAL SERVICES - COUNCIL MTGS Administration $200.00 E 01- 4222 - 120 -20 MAY 2013 LEGAL SERVICES Police $183.42 E 01- 4220 - 120 -10 JUNE 2013 LEGAL SERVICES Administration $330.00 Search Name ECKBERG LAMMERS $1,320.92 Search Name ELECTRO WATCHMAN E 01- 4210 - 050 -50 QUARTERLY MONITORING - PW Road & Bridges $117.57 E 01- 4210 - 070 -70 QUARTERLY MONITORING - PW Parks & Recreation $117.56 E 15- 4210 - 060 -60 QUARTERLY MONITORING - PW Utility Enterprise $117.56 Search Name ELECTRO WATCHMAN $352.69 Search Name EMERGENCY APPARATUS MTNC E 01- 4268 - 030 -30 PUMP TEST - 2295 Fire $225.00 Search Name EMERGENCY APPARATUS MTNC $225.00 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG page 57 CITY OF MENDOTA HEIGHTS 07/11/1310 :40 AM Page 5 Claims List SYSTEM CHECKS 07/16113PAY Account Comments DEPT Descr Amount E 01- 4330 - 460 -30 EQUIPMENT REPAIR PARTS - FIRE DEPT Fire $63.93 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG $63.93 Search Name ESS BROTHERS & SONS INC E 15- 4330 - 490 -60 EQUIPMENT REPAIR - SEWER Utility Enterprise $387.96 Search Name ESS BROTHERS & SONS INC Road & Bridges $387.96 Search Name FIELD, LITTON JR SNOW DAMAGE REPAIRS Road & Bridges $213.56 E 01- 4490 - 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $75.00 Search Name FIELD, LITTON JR $75.00 Search Name FITZGERALD, JUSTIN E 01 -4400- 030 -30 TRAVEL EXP. REIMB. - J. FITZGERALD Fire $30.74 Search Name FITZGERALD, JUSTIN $30.74 Search Name FLANAGAN SALES, INC E 01- 4210 - 040 -40 E 01- 4330 - 215-70 PARKS MAINTENANCE Parks & Recreation $4,304.74 Search Name FLANAGAN SALES, INC $4,304.74 Search Name FLEET FARM /GE MONEY BANK E 01- 4305 - 070 -70 OPERATING SUPPLIES - PARKS Parks & Recreation $5.35 E 01 -4305- 050 -50 OPERATING SUPPLIES - STREETS Road & Bridges $194.20 E 01- 4305 - 050 -50 OPERATING SUPPLIES - STREETS Road & Bridges $388.71 Search Name FLEET FARM /GE MONEY BANK $588.26 Search Name FLEET SERVICES E 01- 4200 - 610 -20 MAY 2013 SQUAD LEASES Police $4,292.88 Search Name FLEET SERVICES $4,292.88 Search Name FRANK E. KAPSCH, JR. E 01 -4481- 110 -10 ARBITRATOR SERVICES Administration $1,217.34 Search Name FRANK E. KAPSCH, JR. $1,217.34 Search Name G &K SERVICES E 15- 4335 - 310 -60 MAT SERVICE - PW GARAGE Utility Enterprise $36.40 E 01 -4335- 310 -50 MAT SERVICE - PW GARAGE Road & Bridges $36.40 E 01- 4335 - 310 -70 MAT SERVICE - PW GARAGE Parks & Recreation $36.40 E 15- 4335 - 310 -60 MAT SERVICE - PW GARAGE Utility Enterprise $36.40 E 01- 4335 - 310 -50 MAT SERVICE - PW GARAGE Road & Bridges $36.40 E 01- 4335 - 310 -70 MAT SERVICE - PW GARAGE Parks & Recreation $36.40 Search Name G &K SERVICES $218.40 Search Name GERTENS GREENHOUSE E 01- 4330 - 215 -70 TREE - PARKS Parks & Recreation $218.03 E 01- 4336 - 050 -50 SNOW DAMAGE REPAIRS Road & Bridges $6.73 E 01- 4336- 050 -50 SNOW DAMAGE REPAIRS Road & Bridges $213.56 E 69 -4460- 751 -00 WAGON WHEEL TRL PROJECT Spec Fds $398.64 Search Name GERTENS GREENHOUSE $836.96 Search Name GOLDCOM E 01- 4335 - 315 -30 BLDG MAINT. SUPPLIES - FIRE HALL Fire $30.16 Search Name GOLDCOM $30.16 Search Name GOPHER STATE ONE CALL E 01- 4210 - 040 -40 JUNE 2013 SERVICES Code Enforcement/Inspe $481.70 CITY OF MENDOTA HEIGHTS pagoXIA310:40AM Page 6 Claims List SYSTEM CHECKS 07/16/13PAY Account Comments DEPT Descr Amount Search Name GOPHER STATE ONE CALL $481.70 Search Name GRAFIXSHOPPE E 01- 4330 - 440 -20 NEW LETTERING - PD Police $750.00 E 01- 4330 - 460 -30 LETTERING - FIRE TRUCK Fire $275.00 E 01- 4330 - 490 -50 NEW LETTERING - PW Road & Bridges $68.40 E 01- 4330 - 490 -70 NEW LETTERING - PW Parks & Recreation $68.40 E 01- 4330 - 445 -40 NEW LETTERING - CODE Code Enforcement/Inspe $68.40 E 05- 4330 - 490 -15 NEW LETTERING - ENG. Engineering Enterprise $68.40 E 15- 4330 - 490 -60 NEW LETTERING - SEWER Utility Enterprise $68.40 Search Name GRAFIX SHOPPE $1,367.00 Search Name GRAINGER E 01- 4330 - 460 -30 EQUIPMENT REPAIR PARTS - FIRE DEPT Fire $53.50 E 08- 4335 - 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $53.74 Search Name GRAINGER $107.24 Search Name GRANNIS & HAUGE, P.A. E 01- 4222 - 120 -20 JUNE 2013 LEGAL SERVICES Police $5,493.02 Search Name GRANNIS & HAUGE, P.A. $5,493.02 Search Name GREAT RIVER GREENING E 09 -4490- 000 -00 PILOT KNOB PROJECT Spec Fds $25,000.00 Search Name GREAT RIVER GREENING $25,000.00 Search Name GREEN LEAF TREE SERVICE E 01 -4500- 070-70 TREE REMOVAL - VALLEY PARK Parks & Recreation $600.00 Search Name GREEN LEAF TREE SERVICE $600.00 Search Name GREENSTEIN, STEVEN E 27 -4460- 783 -00 REIMB. REPAIRS - DIANE RD Spec Fds $60.00 Search Name GREENSTEIN, STEVEN $60.00 Search Name HANCO CORPORATION E 45 -4330- 490 -45 EQUIPMENT REPAIR PARTS - PAR3 Golf Course $74.18 Search Name HANCO CORPORATION $74.18 Search Name HENNES, DOUG E 01 -4490- 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $50.00 Search Name HENNES, DOUG $50.00 Search Name HENNESSY, ROBIN E 01 -4490- 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $75.00 Search Name HENNESSY, ROBIN $75.00 Search Name HINDERSCHIDE, PAT E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation $75.00 Search Name HINDERSCHIDE, PAT $75.00 Search Name HOSE INC E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $13.95 Search Name HOSE INC $13.95 Search Name HUEBSCH E 08- 4335 - 000 -00 MAT SERVICE - CITY HALL Spec Fds $184.50 page 59 CITY OF MENDOTA HEIGHTS 07/1111310:40 AM Page 7 Claims List SYSTEM CHECKS 07116 /13PAY Account Comments DEPT Descr Amount Search Name HUEBSCH $184.50 Search Name INTERSTATE POWER SYSTEMS E 01- 4330 - 460 -30 EQUIPMENT REPAIR - FIRE DEPT Fire $583.56 Search Name INTERSTATE POWER SYSTEMS $583.56 Search Name INTOXIMEfERS E 01- 4305 - 020 -20 OPEARATING SUPPLIES - PD Police $272.83 Search Name INTOXIMEfERS $272.83 Search Name IRON MOUNTAIN RECORDS MGMT E 01 -4490- 110 -10 JUNE 2013 SHREDDING Administration $10.84 E 01 -4490- 020 -20 JUNE 2013 SHREDDING Police $32.52 Search Name IRON MOUNTAIN RECORDS MGMT $43.36 Search Name JANI -KING OF MINNESOTA, INC. E 01- 4335 - 315 -30 JULY 2013 SERVICE - FIRE HALL Fire $213.75 E 01- 4335 - 310 -50 JULY 2013 SERVICE - PW GARAGE Road & Bridges $71.25 E 01- 4335 - 310 -70 JULY 2013 SERVICE - PW GARAGE Parks& Recreation $71.25 E 15- 4335 - 310 -60 JULY 2013 SERVICE - PW GARAGE Utility Enterprise $71.25 Search Name JANI -KING OF MINNESOTA, INC. $427.50 Search Name JJ TAYLOR DIST OF MINN E 45-4310- 205 -45 BEVERAGES - PAR3 Golf Course $166.20 Search Name JJ TAYLOR DIST OF MINN $166.20 Search Name JRK SEED & TURF SUPPLY E 01- 4330 - 215 -70 SEED MIX - PARKS Parks & Recreation $146.42 E 27 -4460- 787 -00 SEED MIX - OVERLOOK PROJECT Spec Fds $183.83 Search Name JRK SEED & TURF SUPPLY $330.25 Search Name K D V E 03- 4220 - 130 -00 FINAL BILLING - 2012 AUDIT Spec Fds $392.46 E 05 -4220- 130 -15 FINAL BILLING - 2012 AUDIT Engineering Enterprise $464.66 E 10- 4220 - 130 -00 FINAL BILLING - 2012 AUDIT Spec Fds $171.27 E 15- 4220 - 130 -60 FINAL BILLING - 2012 AUDIT Utility Enterprise $392.46 E 21- 4220 - 130 -00 FINAL BILLING - 2012 AUDIT Spec Fds $122.88 E 29 -4220- 130 -00 FINAL BILLING - 2012 AUDIT Spec Fds $147.46 E 45- 4220 - 130 -45 FINAL BILLING - 2012 AUDIT Golf Course $367.12 E 01- 4220 - 130 -10 FINAL BILLING - 2012 AUDIT Administration $2,841.69 Search Name K D V $4,900.00 Search Name KEEPRS, INC E 01 -4410- 020 -20 EQUIPMENT - PD Police $42.99 Search Name KEEPRS, INC $42.99 Search Name KIPP, IRA E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation $50.00 Search Name KIPP, IRA $50.00 Search Name KIRCHNER CONTRACTING E 01- 4330 - 215 -70 NETS INSTALL - PARKS Parks & Recreation $1,050.00 E 03 -4460- 000 -00 CURB REPAIRS @ 1646 MAYFIELD HGTS Spec Fds $1,500.00 E 29- 4337 - 000 -00 CURB REPAIRS @ 1842 ROLLING GREEN Spec Fds $1,500.00 Search Name KIRCHNER CONTRACTING $4,050.00 CITY OF MENDOTA HEIGHTS pa%fip, /13 10:40 AM Page 8 Claims List SYSTEM CHECKS 07/16113PAY Account Comments DEPT Descr Amount Search Name KREMER SERVICES, LLC E 01- 4330 - 490 -50 DOT INSPECTION & REPAIRS Road & Bridges $147.51 E 01- 4330- 490 -50 DOT INSPECTION Road & Bridges $88.15 Search Name KREMER SERVICES, LLC $235.66 Search Name LAIRD, JAMES E 01 -4415- 030 -30 Search Name LAIRD, JAMES Search Name LEAGUE MN CITIES E 01- 4220 - 050 -50 E 01- 4220 - 070 -70 E 01- 4220 - 110 -10 E 15- 4220- 060 -60 Search Name LEAGUE MN CITIES MILEAGE REIMBURSEMENT SAFETY TRAINING - Q4 2012 SAFETY TRAINING - Q4 2012 SAFETY TRAINING - Q4 2012 SAFETY TRAINING - Q4 2012 Search Name LEGEND TECHNICAL SERVICES, INC E 13 -4490- 000 -00 INSPECTIONS @ 2454 LEMAY LK RD Search Name LEGEND TECHNICAL SERVICES, INC Search Name LEVINE, STEPHANIE E 01 -4490- 070 -70 Search Name LEVINE, STEPHANIE Search Name LEXISNEXIS E 01- 4223 - 020 -20 Search Name LEXISNEXIS 2ND QTR 2013 PARK & REC. COMM. MTGS JUNE 2013 SERVICES Search Name LILLIE SUBURBAN NEWS E 01 -4240- 080 -80 PLANNING NOTICES E 01- 4240 - 110 -10 ADMIN. NOTICES Search Name LILLIE SUBURBAN NEWS Search Name LIVING SCULPTURE TREE & SHRUB E 01- 4330 - 215 -70 TREE CONSULTING E 27 -4460- 774 -00 TREE CONSULTING - HUNTER/ORCHARD Search Name LIVING SCULPTURE TREE & SHRUB Search Name LOGIS E 01- 4223 - 020 -20 E 01 -4301- 030 -30 Search Name LOGIS Search Name LORBERBAUM, SALLY E 01 -4490- 080 -80 Search Name LORBERBAUM, SALLY Search Name LOVELAND, JIM E 01 -4435- 200 -70 Search Name LOVELAND, JIM APPLICATION SUPPORT - PD APPLICATION SUPPORT - FIRE DEPT 2ND QTR ARC MTGS SOFTBALL SCORE REPORTING Fire Road & Bridges Parks & Recreation Administration Utility Enterprise Spec Fds Parks & Recreation Police Planning Administration Parks & Recreation Spec Fds Police Fire Planning Parks & Recreation Search Name M C F 0 A E 01 -4404- 110 -10 2013 MEMBERSHIP - L. SMITH Administration G 01 -1215 2014 MEMBERSHIP - L. SMITH Search Name M C F 0 A $181.93 $181.93 $50.00 $50.00 $50.00 $50.00 $200.00 $1,273.20 $1,273.20 $75.00 $75.00 $50.00 $50.00 $144.12 $45.85 $189.97 $55.00 $55.00 $110.00 $2,169.00 $54.00 $2,223.00 $75.00 $75.00 $150.00 $150.00 $17.50 $17.50 $35.00 page 61 CITY OF MENDOTA HEIGHTS 07/11/1310:40 AM Page 9 Claims List SYSTEM CHECKS 07116113PAY Account Comments DEPT Descr Amount Search Name M T I DISTRIBUTING COMPANY E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Parks &Recreation $14.00 E 45- 4330 - 490 -45 EQUIPMENT REPAIR PARTS - PAR3 Golf Course $47.87 E 45- 4330 - 490 -45 EQUIPMENT REPAIR PARTS - PAR3 Golf Course $114.13 E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation $1,736.88 E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation $45.49 E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation $148.77 E 45- 4330 - 490 -45 EQUIPMENT REPAIR PARTS - PAR3 Golf Course $62.74 Search Name M T I DISTRIBUTING COMPANY $2,169.88 Search Name MAGNUSON, MARY E 01 -4490- 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $75.00 Search Name MAGNUSON, MARY $75.00 Search Name MAUER CHEVROLET E 01- 4330 - 460 -30 EQUIPMENT REPAIR PARTS - FIRE DEPT Fire $152.14 Search Name MAUER CHEVROLET $152.14 Search Name MAZZITELLO, JOHN E 01 -4415- 040 -40 MILEAGE REIMBURSEMENT Code Enforcement/Inspe $15.84 E 05 -4415- 105 -15 MILEAGE REIMBURSEMENT Engineering Enterprise $79.08 Search Name MAZZITELLO, JOHN $94.92 Search Name MCCARTHY WELL CO E 45- 4334 - 045 -45 ANNUAL WELL PUMP INSPECTION Golf Course $220.00 Search Name MCCARTHY WELL CO $220.00 Search Name MCGRORY- USSET, MARY E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation $75.00 Search Name MCGRORY- USSET, MARY $75.00 Search Name MENARDS E 01- 4305 - 070 -70 OPERATING SUPPLIES - SHOP Parks & Recreation $5.34 E 15- 4330 - 490 -60 HYDRANT PAINT & SUPPLIES Utility Enterprise $157.94 E 15- 4335 - 310 -60 BLDG MAINT. SUPPLIES - SHOP Utility Enterprise $6.20 E 01- 4335 - 310 -70 BLDG MAINT. SUPPLIES - SHOP Parks & Recreation $6.20 E 01- 4335 - 310 -50 BLDG MAINT. SUPPLIES - SHOP Road & Bridges $6.20 E 01- 4305 - 050 -50 OPERATING SUPPLIES - SHOP Road & Bridges $5.34 E 05- 4305 - 105 -15 OPERATING SUPPLIES - ENG. Engineering Enterprise $10.51 E 13 -4490- 000 -00 BLDG MAINT. SUPPLIES - CITY PROPERTY Spec Fds $58.21 E 08- 4335 - 000 -00 SAFETY SUPPLIES - CITY HALL Spec Fds $52.81 E 08 -4335- 000 -00 BLDG MAINT. SUPPLIES - CITY HALL Spec Fds $29.02 Search Name MENARDS $337.77 Search Name MENDAKOTA COUNTRY CLUB E 01 -4490- 109 -09 4TH OF JULY FIREWORKS City Council $4,000.00 Search Name MENDAKOTA COUNTRY CLUB $4,000.00 Search Name MENDEZ, JOHN E 01 -4400- 030-30 TRAVEL EXP. REIMBURSEMENT - J. MENDEZ Fire $33.02 Search Name MENDEZ, JOHN $33.02 Search Name METRO CASH REGISTER E 45- 4305 - 045 -45 SUPPLIES - PAR3 Golf Course $18.17 page 62 CITY OF MENDOTA HEIGHTS 07/11/1310:40 AM Page 10 Claims List SYSTEM CHECKS 07 116 /13PAY Account Comments DEPT Descr Amount Search Name METRO CASH REGISTER $18.17 Search Name METRO FIRE E 01- 4330 - 460 -30 EQUIPMENT PARTS - FIRE DEPT Fire $75.00 E 01- 4330 - 460 -30 EQUIPMENT PARTS - FIRE DEPT Fire $226.84 E 01- 4330 - 460 -30 EQUIPMENT MAINTENANCE - FIRE DEPT Fire $50.00 Search Name METRO FIRE $149.79 $351.84 Search Name METRO SALES E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation E 01- 4330 - 030 -30 QUARTERLY COPIER MAINTENANCE - FD Fire $64.06 E 01- 4330 - 490 -50 QUARTERLY COPIER MAINTENANCE - PW Road & Bridges $23.89 E 01- 4330 - 490 -70 QUARTERLY COPIER MAINTENANCE - PW Parks & Recreation $23.89 E 15- 4330 - 490 -60 QUARTERLY COPIER MAINTENANCE - PW Utility Enterprise $23.89 Search Name METRO SALES Parks & Recreation $158.13 $135.73 Search Name MEYER, STEVEN E 01 -4400- 020 -20 TRAINING SUPPLIES - INSTR. SCHOOL Police $21.35 E 01 -4400- 020 -20 TRAVEL EXP. REIMB. - S. MEYER Police $78.20. E 01 -4400- 020 -20 TRAINING SUPPLIES - INSTR. SCHOOL Police $18.18 E 01 -4400- 020 -20 TRAVEL EXP. REIMB. - S. MEYER Police $32.06 Search Name MEYER, STEVEN $149.79 Search Name MILLER, DAVID E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation $75.00 Search Name MILLER, DAVID $75.00 Search Name MINNESOTA APA E 01 -4490- 080 -80 JOB POSTING - PLANNER Planning $25.00 Search Name MINNESOTA APA $25.00 Search Name MITCHELLI E 01- 4300 - 070 -70 JULY 2013 SERVICE Parks & Recreation $158.13 Search Name MIl"CHELLI $158.13 Search Name MN CONWAY E 01- 4335 - 315 -30 SYSTEM INSP. - FIRE HALL Fire $123.46 Search Name MN CONWAY $123.46 Search Name MN GLOVE INC E 01- 4305 - 050 -50 OPERATING SUPPLIES Road & Bridges $218.03 Search Name MN GLOVE INC $218.03 Search Name MN POLLUTION CONTROL AGENCY E 15 -4490- 060 -60 WASTEWATER CERT. - T. OLUND Utility Enterprise $23.00 Search Name MN POLLUTION CONTROL AGENCY $23.00 Search Name MN ST ADMIN ITG TELECOM SRVCE E 01- 4223 - 020 -20 JUNE 2013 WAN SERVICE Police $125.81 E 01- 4220 - 133 -10 JUNE 2013 WAN SERVICE Administration $148.00 Search Name MN ST ADMIN ITG TELECOM SRVCE $273.81 Search Name MN TEAMSTERS LOCAL 320 G 01 -2075 JULY 2013 UNION DUES $615.00 Search Name MN TEAMSTERS LOCAL 320 $615.00 Search Name MN WANNER COMPANY CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 07/16/13PAY page 63 07/11/13 10:40 AM Page 11 Account Comments DEPT Descr Amount E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS Parks & Recreation $240.40 Search Name MN WANNER COMPANY $240.40 Search Name MOTOROLA SOLUTIONS, INC. E 01 -4305- 030 -30 BATTERIES - FIRE DEPT Fire $636.00 Search Name MOTOROLA SOLUTIONS, INC. $636.00 Search Name MUNICIPAL EMERGENCY SERVICES E 01- 4305 - 156 -30 REPL. HOSES - FIRE DEPT Fire $116.50 E 01- 4305 - 156 -30 REPL. HOSES - FIRE DEPT Fire $152.22 Search Name MUNICIPAL EMERGENCY SERVICES $268.72 Search Name NAJARIAN, DAVID G 15 -1150 REFUND - SEWER ACCT CREDIT $58.18 Search Name NAJARIAN, DAVID $58.18 Search Name NATURE CALLS, INC E 45- 4200 - 610 -45 RENTALS - PAR3 Golf Course $57.18 E 01- 4200 - 610 -70 RENTALS - PARKS Parks & Recreation $800.49 Search Name NATURE CALLS, INC $857.67 Search Name NEUHARTH, JIM E 01 -4490- 080 -80 2ND QTR 2013 ARC MTGS Planning $75.00 Search Name NEUHARTH, JIM $75.00 Search Name NITTI SANITATION INC E 45- 4280 - 045 -45 ON CALL SERVICE - PAR3 Golf Course $41.09 E 45- 4280 - 045 -45 ON CALL SERVICE, RECYCLING - PAR3 Golf Course $59.09 Search Name NIT TI SANITATION INC $100.18 Search Name NOONAN, MICHAEL E 01 -4490- 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $50.00 Search Name NOONAN, MICHAEL $50.00 Search Name NORDSTROM, RALPH E 27 -4460- 774 -00 HUNTER /ORCHARD PROJECT REPAIRS Spec Fds $403.00 Search Name NORDSTROM, RALPH $403.00 Search Name NORLING, GINA E 01 -4490- 080 -80 2ND QTR 2013 ARC MTGS Planning $75.00 Search Name NORLING, GINA $75.00 Search Name NORTHDALE CONST CO E 27- 4460 - 774 -00 HUNTER /ORCHARD PROJECT WORK Spec Fds $199,471.92 Search Name NORTHDALE CONST CO $199,471.92 Search Name NORTHERN TECHNOLOGIES, INC E 27- 4220 - 787 -00 CROWN PT /OVERLOOK PROJECT Spec Fds $714.80 Search Name NORTHERN TECHNOLOGIES, INC $714.80 Search Name NORTHWEST ASSOCIATED CONSULTAN E 01- 4221- 135 -80 JUNE 2013 RETAINER Planning $2,400.00 Search Name NORTHWEST ASSOCIATED CONSULTAN $2,400.00 Search Name NUSS TRUCK & EQUIPMENT E 01- 4330-490 -50 EQUIPMENT REPAIR PARTS Road & Bridges $108.33 page 64 CITY OF MENDOTA HEIGHTS 07/11/1310:40 AM Page 12 Claims List SYSTEM CHECKS 07/16/13PAY Account Comments DEPT Descr Amount Search Name NUSS TRUCK & EQUIPMENT $108.33 Search Name OFFICE DEPOT E 05- 4300 - 105 -15 OFFICE SUPPLIES - ENGINEERING Engineering Enterprise -$6.72 E 01- 4300 - 050 -50 OFFICE SUPPLIES - PW Road & Bridges $3.26 E 05- 4300 - 105 -15 OFFICE SUPPLIES - ENGINEERING Engineering Enterprise $17.78 E 05- 4300 - 105 -15 OFFICE SUPPLIES - ENGINEERING Engineering Enterprise $10.46 E 05 -4300- 105 -15 OFFICE SUPPLIES - ENGINEERING Engineering Enterprise $133.57 E 05 -4300- 105 -15 OFFICE SUPPLIES - ENGINEERING Engineering Enterprise $6.72 E 01- 4300 - 020 -20 OFFICE SUPPLIES - PD Police $17.09 $105.45 E 01- 4300 - 110 -10 OFFICE SUPPLIES - ADMIN Administration EQUIPMENT REPAIR PARTS - SHOP $43.80 E 07- 4305 - 000 -00 OPERATING SUPPLIES - EP Spec Fds $279.63 $160.34 E 01- 4300 - 020 -20 OFFICE SUPPLIES - PD Police CYLINDER RENT - FIRE DEPT. $44.02 E 05- 4300 - 105 -15 OFFICE SUPPLIES - ENGINEERING Engineering Enterprise $27.36 Search Name OFFICE DEPOT Parks & Recreation $27.79 E 15- 4200 - 610 -60 CYLINDER RENT - PW $546.04 Search Name OPTUMHEALTH FINANCIAL SERVICES MEDICAL OXYDEN - FIRE DEPT Fire $156.77 E 01 -4490- 110 -10 JUNE 2013 COBRA FEES Administration $49.45 Search Name OPTUMHEALTH FINANCIAL SERVICES $49.45 Search Name OREILLY AUTO /FIRST CALL E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - SHOP Road & Bridges $17.02 E 01- 4330 - 460 -30 EQUIPMENT REPAIR PARTS - FIRE DEPT Fire $27.57 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $51.04 E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - SHOP Parks & Recreation $8.50 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $43.86 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $21.35 E 01- 4330 - 440 -20 EQUIPMENT REPAIR PARTS - PD Police $18.98 E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Parks & Recreation $56.54 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - SHOP Road & Bridges $8.51 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $17.09 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - SHOP Road &Bridges $4.59 E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - SHOP Parks & Recreation $4.58 Search Name OREILLY AUTO /FIRST CALL $279.63 Search Name OXYGEN SERVICE CO E 01- 4305 - 030 -30 CYLINDER RENT - FIRE DEPT. Fire $110.87 E 01- 4200- 610 -50 CYLINDER RENT - PW Road & Bridges $27.79 E 01- 4200 - 610 -70 CYLINDER RENT - PW Parks & Recreation $27.79 E 15- 4200 - 610 -60 CYLINDER RENT - PW Utility Enterprise $27.78 E 01- 4305 - 030 -30 MEDICAL OXYDEN - FIRE DEPT Fire $156.77 Search Name OXYGEN SERVICE CO $351.00 Search Name PAC E 01- 4200 - 610 -50 EQUIPMENT RENTAL Road & Bridges $175.00 E 01- 4500 - 070 -70 TREE REMOVAL Parks & Recreation $75.00 Search Name PAC $250.00 Search Name PAPER, JOEL E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation $75.00 Search Name PAPER, JOEL $75.00 Search Name PARKER, MICHELLE E 01 -4400- 030 -30 TRAVEL EXP. REIMS. - M. PARKER Fire $421.00 CITY OF MENDOTA HEIGHTS pag,091/1310:40AM Page 13 Claims List SYSTEM CHECKS 07/16/13PAY Account Comments DEPT Descr Amount Search Name PARKER, MICHELLE $421.00 Search Name PETERBILT NORTH E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS Road & Bridges $6.50 Search Name PETERBILT NORTH $6.50 Search Name PIONEER ENGINEERING E 27- 4220 - 788 -00 VICTORIA RD PROJECT Spec Fds $6,750.00 Search Name PIONEER ENGINEERING $6,750.00 Search Name PORTZ, PAUL E 01 -4490- 080 -80 2ND QTR 2013 ARC MEETINGS Planning $75.00 Search Name PORTZ, PAUL $75.00 Search Name PRAIRIE RESTORATIONS, INC. E 01- 4330 - 215 -70 PILOT KNOB RESTORATION Parks & Recreation $844.70 Search Name PRAIRIE RESTORATIONS, INC. $844.70 Search Name PREMIER PAYMENT SOLUTIONS LLC E 45- 4305 - 045 -45 SUPPLIES - PAR3 Golf Course $48.10 E 01- 4300 - 110 -10 SUPPLIES - ADMIN Administration $16.03 Search Name PREMIER PAYMENT SOLUTIONS LLC $64.13 Search Name R D 0 EQ CO E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS Road & Bridges $132.46 Search Name R D 0 EQ CO $132.46 Search Name R K HUNTER E 01- 4335 - 315 -30 ROOF REPAIRS - FIRE HALL Fire $1,530.00 Search Name R K HUNTER $1,530.00 Search Name RAY 0 HERRON CO. INC. E 01 -4400- 020 -20 TRAINING SUPPLIES - PD Police $1,329.61 Search Name RAY 0 HERRON CO. INC. $1,329.61 Search Name REYES, MARIO E 01- 4305 - 020 -20 EQUIPMENT - PD Police $83.32 Search Name REYES, MARIO $83.32 Search Name RIGID HITCH INCORPORATED E 01 -4330- 440 -20 EQUIPMENT MAINTENANCE - PD Police $518.75 E 01- 4330 - 440 -20 EQUIPMENT MAINTENANCE - PD Police $64.43 E 01- 4330 - 440 -20 EQUIPMENT MAINTENANCE - PD Police $166.69 Search Name RIGID HITCH INCORPORATED $749.87 Search Name ROAD EQUIPMENT PARTS CENTER E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS Road & Bridges $12.61 Search Name ROAD EQUIPMENT PARTS CENTER $12.61 Search Name ROSTON, HOWARD E 01 -4490- 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $75.00 Search Name ROSTON, HOWARD $75.00 Search Name ROUGH CUTT E 01- 4490 - 040 -40 WEED CUTTING - MEDORA /EMERSON Code Enforcement/Inspe $140.00 Search Name ROUGH CU1T $140.00 page 66 CITY OF MENDOTA HEIGHTS 07/11/1310:40 AM Page 14 Claims List SYSTEM CHECKS 07/16/13PAY Account Comments DEPT Descr Amount Search Name RUPP, ANDERSON, SQUIRES & WALD E 01 -4481- 110 -10 MAY 2013 LEGAL SERVICES Administration $2,854.22 E 01 -4220- 120 -10 MAY 2013 LEGAL SERVICES Administration $465.00 Search Name RUPP, ANDERSON, SQUIRES & WALD $3,319.22 Search Name SAIDE, IZ & CHERYL E 27 -4460- 774 -00 REIMB. REPAIRS - HUNTER/ORCHARD Search Name SAIDE, IZ & CHERYL Search Name SECURITY RESPONSE SERVICES INC E 45- 4335 - 045 -45 SECURITY MONITORING - PAR3 Search Name SECURITY RESPONSE SERVICES INC Search Name SELECT ACCOUNT E 01- 4220 - 020 -20 E 15- 4220 - 060 -60 E 05- 4220 - 105 -15 E 01- 4220 - 070 -70 E 01- 4220 - 040 -40 E 01- 4220 - 110 -10 E 01- 4220 - 050 -50 Search Name SELECT ACCOUNT JULY 2013 HSA PARTICIPANT FEE JULY 2013 HSA PARTICIPANT FEE JULY 2013 HSA PARTICIPANT FEE JULY 2013 HSA PARTICIPANT FEE JULY 2013 NSA PARTICIPANT FEE JULY 2013 HSA PARTICIPANT FEE JULY 2013 HSA PARTICIPANT FEE Search Name SEVEN CORNERS ACE HDWE E 29- 4337 - 000 -00 EQUIPMENT MAINT. - STORM SEWER Search Name SEVEN CORNERS ACE HDWE Search Name SHELTERTECH CORPORATION E 13 -4490- 000 -00 HAZ MAT REMOVAL @ 2454 LEMAY LK RD Search Name SHELTERTECH CORPORATION Search Name SIRCHIE FINGER PRINT LAB E 01- 4305 - 020 -20 EVIDENCE SUPPLIES - PD G 01 -2035 EVIDENCE SUPPLIES - PD Search Name SIRCHIE FINGER PRINT LAB Search Name SKJERVEN, GORDON E 01 -4400- 030 -30 Search Name SKJERVEN, GORDON Search Name SLOAN, DAVE E 01 -4490- 080 -80 Search Name SLOAN, DAVE TRAVEL EXP. REIMB. - G. SKJERVEN 2ND QTR 2013 ARC MEETINGS Search Name SOUTH ST. PAUL UMPIRES ASSN E 01 -4435- 200 -70 JUNE 2013 UMPIRE SERVICES Search Name SOUTH ST. PAUL UMPIRES ASSN Search Name SPRINT E 01- 4210 - 110 -10 E 05- 4210 - 105 -15 E 01- 4210 - 030 -30 E 45- 4210 - 045 -45 E 01- 4210 - 020 -20 E 01- 4223 - 020 -20 JUNE 2013 CELL SERVICE JUNE 2013 CELL SERVICE JUNE 2013 CELL SERVICE JUNE 2013 CELL SERVICE JUNE 2013 CELL SERVICE JUNE 2013 CELL SERVICE Spec Fds $165.40 $165.40 Golf Course $92.82 $92.82 Police $13.15 Utility Enterprise $1.83 Engineering Enterprise $2.83 Parks & Recreation $1.00 Code Enforcement/Inspe $1.83 Administration $8.49 Road & Bridges $1.00 $30.13 Spec Fds $39.73 $39.73 Spec Fds $2,980.00 $2,980.00 Police $243.84 - $15.69 $228.15 Fire $91.63 $91.63 Planning $75.00 $75.00 Parks & Recreation $2,352.00 $2,352.00 Administration $159.41 Engineering Enterprise $128.25 Fire $56.31 Golf Course $88.72 Police $787.75 Police $319.92 Pag 07//11/13 CITY OF MENDOTA HEIGHTS 10:40 AM Page 15 Claims List SYSTEM CHECKS 07116/13PAY Account Comments DEPT Descr Amount E 15- 4210 - 060 -60 JUNE 2013 CELL SERVICE Utility Enterprise $51.60 Search Name SPRINT $1,591.96 Search Name ST. PAUL, CITY OF E 27 -4460- 785 -00 MH RD PROJECT Spec Fds $439.83 E 27 -4460- 784 -00 MARIE AVE REHAB. Spec Fds $439.84 E 03 -4460- 000 -00 MARIE AVE REHAB. Spec Fds $28,058.50 Search Name ST. PAUL, CITY OF $28,938.17 Search Name STENHAUG, JEFF E 01- 4400 - 030 -30 TRAVEL EXP. REIMB. - J. STENHAUG Fire $8.98 Search Name STENHAUG, JEFF $8.98 Search Name STREICHERS E 01 -4410- 020 -20 CLOTHING - E. OETERSTEN Police $162.79 Search Name STREICHERS $162.79 Search Name SULLIVAN, TERRY E 08 -4415- 000 -00 MILEAGE REIMB. - T. SULLIVAN Spec Fds $138.43 Search Name SULLIVAN, TERRY $138.43 Search Name SUMMIT FIRE PROTECTION E 15 -4335- 310 -60 FIRE SPRINKLER REPAIRS - PW Utility Enterprise $135.00 E 01- 4335 - 310 -70 FIRE SPRINKLER REPAIRS - PW Parks & Recreation $135.00 E 01 -4335- 310 -50 FIRE SPRINKLER REPAIRS - PW Road & Bridges $135.00 E 08- 4335 - 000 -00 FIRE SPRINKLER REPAIRS - CITY HALL Spec Fds $258.00 Search Name SUMMIT FIRE PROTECTION $663.00 Search Name T & T DISPOSAL E 13 -4490- 000 -00 TRASH DISPOSAL @ 2454 LEMAY Spec Fds $372.00 Search Name T & T DISPOSAL $372.00 Search Name T MOBILE E 01- 4210- 070 -70 MAY 2013 CELL SERVICE Parks & Recreation $186.85 Search Name T MOBILE $186.85 Search Name TESSMAN CO E 01- 4330 - 215 -70 CHALK - PARK MAINTENANCE Parks & Recreation $499.75 Search Name TESSMAN CO $499.75 Search Name TIRE DISTRIBUTION SYSTEMS, INC E 01 -4330- 490 -50 EQUIP. MAINTENANCE - STREETS Road & Bridges $1,299.84 E 01- 4330 - 490 -50 EQUIP. MAINTENANCE - STREETS Road & Bridges $474.05 Search Name TIRE DISTRIBUTION SYSTEMS, INC $1,773.89 Search Name TOTH, MIKE E 01 -4490- 070 -70 2ND QTR 2013 PARK & REC. COMM. MTGS Parks & Recreation $50.00 Search Name TOTH, MIKE $50.00 Search Name TRI STATE BOBCAT E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $534.93 E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $719.58 Search Name TRI STATE BOBCAT $1,254.51 Search Name TRIANGLE RUBBISH & RECYCLING E 01- 4280 - 315 -30 MAY 2013 SERVICE Fire $53.10 pageoq1 11310:40AM CITY OF MENDOTA HEIGHTS Page 16 Claims List SYSTEM CHECKS 07/16/13PAY Account Comments DEPT Descr Amount Search Name TRIANGLE RUBBISH & RECYCLING $53.10 Search Name TWIN CITIES OCCUPATIONAL HLTH E 01 -4244- 030 -30 MEDICALIVACCINE - FIRE DEPT Fire $80.00 E 01- 4220 - 050 -50 RANDOM TESTING - PW Road & Bridges $55.00 Search Name TWIN CITIES OCCUPATIONAL HLTH $135.00 Search Name TWIN CITY REFUSE & RECYCLING E 13 -4490- 000 -00 APPLIANCE RECYCLING - 2454 LEMAY Spec Fds $125.00 Search Name TWIN CITY REFUSE & RECYCLING $125.00 Search Name TWIN CITY TELEPHONE E 01 -4330- 440 -20 MONITORING EQUIPMENT REPAIR Police $140.00 Search Name TWIN CITY TELEPHONE $140.00 Search Name U P S E 15- 4318 - 060 -60 SHIPPING CHARGES - RETURN Utility Enterprise $28.87 Search Name U P S $28.87 Search Name UNIFORMS UNLIMITED E 01 -4410- 020 -20 UNIFORM - S. MEYER Police $50.99 E 01 -4410- 020 -20 UNIFORMS - M. SHEPARD Police $651.21 E 01 -4410- 020 -20 UNIFORM - P. FLEMING Police $110.97 Search Name UNIFORMS UNLIMITED $813.17 Search Name VERIZON WIRELESS E 01- 4210 - 030 -30 JUNE -JULY 2013 CELL SERVICE Fire $166.66 Search Name VERIZON WIRELESS $166.66 Search Name VIKSNINS, ANSIS E 01 -4490- 080 -80 2ND QTR 2013 PLANNING COMM. MTGS Planning $75.00 Search Name VIKSNINS, ANSIS $75.00 Search Name WASTE MANAGEMENT E 08- 4280 - 000 -00 JUNE 2013 SERVICE - CITY HALL Spec Fds $165.50 E 01- 4280 - 310 -50 JUNE 2013 SERVICE - PW GARAGE Road & Bridges $190.55 E 01- 4280 - 310 -70 JUNE 2013 SERVICE - PW GARAGE Parks & Recreation $190.54 E 15- 4280 - 310 -60 JUNE 2013 SERVICE - PW GARAGE Utility Enterprise $190.54 Search Name WASTE MANAGEMENT $737.13 Search Name WEBER & TROSETH, INC E 01- 4305 - 050 -50 SAFETY SUPPLIES Road & Bridges $376.39 Search Name WEBER & TROSETH, INC $376.39 Search Name WESTERN PETROLEUM COMPANY E 01- 4305 - 050 -50 OPERATING SUPPLIES - STREETS Road & Bridges $160.31 Search Name WESTERN PETROLEUM COMPANY $160.31 Search Name WINTHROP & WEINSTINE E 01- 4221- 120 -10 MAY 2013 LEGAL SERVICES - RETAINER Administration $500.00 E 76- 4220 - 782 -00 MAY 2013 LEGAL SERVICES Spec Fds $507.25 E 01- 4220 - 120 -80 MAY 2013 LEGAL SERVICES Planning $88.50 E 01- 4220 - 120 -10 MAY 2013 LEGAL SERVICES Administration $692.72 E 01- 4220 - 120 -20 MAY 2013 LEGAL SERVICES Police $73.75 Search Name WINTHROP & WEINSTTNE $1,862.22 4'-" ,c.. pag 076/1/13 CITY OF MENDOTA HEIGHTS 10:40 AM Page 17 Claims List SYSTEM CHECKS 07/16113PAY Account Comments DEPT Descr Amount Search Name WIRTZ BEVERAGE MINNESOTA E 45 -4310- 205 -45 BEVERAGES - PAR3 Golf Course $100.50 E 45- 4310- 205 -45 BEVERAGES - PAR3 Golf Course $105.60 Search Name WIRTZ BEVERAGE MINNESOTA $206.10 Search Name WSB & ASSOCIATES E 22- 4220 - 765 -00 SIBLEY MEMORIAL PROJECT Spec Fds $2,447.00 Search Name WSB & ASSOCIATES $2,447.00 Search Name YOCUM OIL COMPANY, INC. G 01 -1210 FUEL - GASOLINE $8,316.51 G 01 -1210 FUEL- DIESEL $7,196.10 Search Name YOCUM OIL COMPANY, INC. $15,512.61 Search Name ZAHL- PETROLEUM MAINT. CO. E 01- 4305 - 050 -50 OPERATING SUPPLIES - STREETS Road & Bridges $168.78 Search Name ZAHL- PETROLEUM MAINT. CO. $168.78 Search Name ZEROREZ E 08- 4335 - 000 -00 CARPET CLEANING - CITY HALL Spec Fds $346.28 Search Name ZEROREZ $346.28 4'-" ,c.. ;m 111 111" 1' 11111pill 1111 'Mforl 1 nffl��� Type Contractor Name General HVAC Plaza Construction Services RJ Construction and Builders, Inc RJM Construction, LLC Heat Pro Heating & Air Conditioning KB Service Company Legacy Companies, Inc RightMark, LLC page 70 Wednesday, July 10, 2013 Page I of I ABOUT A ROAD ABOUT TO BE TAKEN Unnecessary "improvements" in the section of Victoria Road south of Marie have been announced and initial surveys have begun. According to recent mailings from the city this "rural section" will lose this description, thus destroying its appealing reference to its farm road past. It is possible that with a careful, complete reconsideration a significant portion of the funds for this project could be saved. A starting question could be: Why doesn't Lexington, which has more traffic, have a curb? (Recent cement workings introducing crosswalks indicate none are planned.) Some points for consideration: 1. ROAD WIDTH: According to unscientific, regular observation, only about 10% to 15% of the traffic arriving at Marie's stop signed intersection with Victoria turns or heads straight on to the south section of Victoria. A road wider than the current 24' with curbing, etc. would invite more traffic because it would appear that the speed of the other approach roads could be continued. 2. PARKING: Only about 3 or 4 times a year is there over-flow parking from a driveway. When the road is so used, the few vehicles are mostly on the grass, not blocking two-way flow on road. 3. DRAINAGE: Especially at the north end of the section, at the top of the rise, there is more than enough of a grass lined ditch to accommodate even the largest of rainfalls. Any flowage problems at the bottom of the raise, where houses were built in known flow zones, could be solved with off road drainage. The rise to the south as it turns west seems to have no flowage problems. 4, PEDESTRIAN ISSUES: There are not perceived problems with the side walks, corners or crossings. Except for a few utility vehicles from time to time, they are not parked upon. The cracks give them character. Incidentally, much of the thinking above could be used when assessing the needs for the section of Victoria north of Marie. In sum, save the green space. Every little bit helps. Please at least leave the section south of Marie as a "road less traveled by," it would make "all the difference." JOHN PITMAN Victoria Road Resident page 71 1101 Victoria Curve I Mendota � 8 a . 5118 651.452.1850 phone 1 651A www.mendota- heights,com CITY OF M ENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director /City Engineer SUBJECT: Planning Case 2013 -08: Rebekah Villafuerte of 713 Marie Avenue — Conditional Use Permit for Fence Installation BACKGROUND Rebekah Villafuerte submitted a planning application to construct a fence greater than 3' high within a 30' setback from public right -of -way at 713 Marie Avenue. The property is guided and zoned as single family residential and used as a single- family home. Steve Grittman of NAC Planning presented the request to the planning commission at their regular meeting on June 25, 2013. This type of fence request is allowed with a conditional use permit. Under the conditional use permit, a fence may be placed up to the property line. In this request, the applicant is seeking to place the fence at a setback of approximately 18' from the property line at its closest location. A site plan diagram of the proposed fence location is attached for reference. Ms. Villafuerte explained to the commission that she was seeking the fence as a security measure for her children who often play in the yard. She also stated that due to the busy nature of the intersection the fence was also for a measure of privacy for her backyard. The planning commission conducted a public hearing, and one neighboring property owner spoke objecting to the fence due to its design. The neighbors would have preferred a chain -link fence over the shadow -box (alternating vertical plank) fence proposed. BUDGET IMPACT N/A RECOMMENDATION The planning commission recommended approving the conditional use permit as described in planning case 2013 -08. If city council desires to implement this recommendation, pass a motion adopting RESOLUTION 2013 -46 APPROVING A CONDITIONAL USE PERMIT FOR A FENCE GREATER THAN THREE FEET AT 713 MARIE AVENUE. This matter requires a simple majority vote. page 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 -46 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A FENCE GREATER THAN THREE FEET AT 713 MARIE AVENUE WHEREAS, Rebekah Villafuerte has applied for a conditional use permit for a fence greater than three feet in height within the 30 foot setback at 713 Marie Avenue (PID 27- 71100- 10 -50, Lot 5 Block 1, Somerset Park Plat) as proposed in planning case 2013 -08; and WHEREAS, the Planning Commission held a public hearing on this matter at their regular meeting June 25, 2013. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council that a conditional use permit as outlined in planning case 2013 -08 is hereby approved with the following findings of fact: 1. The proposed project will not further impact traffic visibility at the Dodd Road/Marie Avenue intersection. 2. The proposed fence type and height are consistent with Ordinance requirements. 3. The fence is compatible with the established character in the area and will not negatively impact any neighboring properties. Adopted by the City Council of the City of Mendota Heights this sixteenth day of July, 2013. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 73 NORTHWEST ASSOCIATED C-ONSULTANTS Valley, MN 55422 4800 Golden Valle * Olson Memorial Highway, suite 202, planners @nacplanning.com Telephone, 763.231.2555 Facsimile' *763.231.2561 MEMORANDUM TO: Mendota Heights Planning Commission FROM: Stephen Griffman DATE: June 20, 2013 MEETING DATE: June 25, 2013 SUBJECT: Fence CUP CASE NO: City Case # 13 - 08; NAC Case # 254.04 - 13.09 APPLICANT(S): Rebekah Villafuerte LOCATION: 713 Marie Avenue West ZONING: R-1, Single Family Residential GUIDE PLAN: Low Density Residential Background and Description. of Request.- The applicant is seeking approval of a conditional use permit to place a six foot high fence in a required yard adjacent to a public right-of-way (Dodd Road). The Zoning Ordinance states that fences in such required yards cannot exceed 36" in height without the granting of a conditional use permit. The applicant's property is a "corner lot" and is accessed from the south via Marie Avenue West. The applicant wishes to enclose the rear yard of her home with a wooden, shadowbox panel type fence. The fence segment in question (prompting the conditional use permit) would be erected on the east side of the home along Dodd Road and extend from the front building line of the home to the north rear property line. Analysis As noted, the applicant is proposing to fence the rear yard of her property. Because the fence segment along the east property line lies within 30 feet of a public right-of-way (Dodd Road) and exceeds 36" in height, the processing of a conditional use permit is required. At its closest point, a fence setback of 15 feet from the Dodd Road right-of- way line is proposed. page 74 According to the applicant, a fence six feet in height is desired to provide privacy for her and her young children. The applicant does not believe that a fence 36" inches in height (as allowed without a CUP) would provide adequate privacy. Gates to the fenced rear yard are proposed from the east (along Dodd Road) and on the west side of the residence (facing south). The gate locations do not obstruct access to the home's driveway and are considered acceptable. According to the Ordinance, no fences, structures, manmade berms, or plantings may exceed thirty 36 inches in height above the center grade of the intersection within any front or side yard area on a corner lot which may interfere with the visibility across the corner. The proposed fence will not impact visibility at the Dodd Road/Marie Avenue West intersection. To be noted is that an approximate 80 foot section of the fence along the north rear lot line will abut an existing chain link fence. While not specific to the CUP, this is noted as maintenance of the outward facing side of the proposed fence could be problematic. The applicant should recognize that future staining (or re-staining) may need to be accomplished by removing and re-installing the abutting fence segment. The proposed fence is however, to be constructed of treated lumber and therefore is not expected to be subject to rot. Action Requested.- Following a public hearing, the Planning Commission may consider one of the following recommendations: 1 Approval of the conditional use permit for fence construction greater than 36" in a required yard adjacent to a right-of-way as proposed by the applicant, based on the findings attached to this report. 2. Denial of the conditional use permit based on a finding that the proposed fence will have a negative impact on the neighboring properties. Staff Recommendation: Planning staff recommends approval of the conditional use permit. Supplementary Materials: 1. Site Location Map 2. Application Materials Dated 5/23/13 3. Draft Findings of Fact for Approval 2 page 75 Draft Findings of Fact for Approval Villafuerte Conditional Use Permit 713 Marie Avenue West The following Findings of Fact are made in support of approval of the above Permit: 1. The proposed project will not impact traffic visibility at the Dodd Road/Marie Avenue West intersection. 2. The proposed fence type and height are consistent with Ordinance requirements. 3. The fence is compatible with the established character in the area and will not negatively impact any neighboring properties. 3 page 76 1101 Victoria Curve I Mendota Hdisthts, MN 55118 651.4521850 phone 1 651.452:8940 fax wwwrnendota-heights.corn CITY OF MENDOTA HEIGHTS APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Case No. - 2-0 is - 016 Fee Paid 135o Date of Application G/Z.% Lkr S12y Staff Initials Street Location of Property in Question: -413 PAM e Aw w, (1/iewoT-R 4R, c-7wFs Applicant Name: '\/I LA-RC'I)FQZ PH: (og-1 - 2 30 • IL40-6 E-Mail Address: Address: JI3 Morkt - Age- Lo , Mem)00-nl- 14C- I& MPS AAN S5 I I B Property Owner Name: HP,-Qblj�) 0-1-0 YO;(" AAjffLI-/-U Property Owner Address: 14ES I (o-l+k SST wW I PENN QQX=4 AA1U 662-49 Legal Description & PIN of Property: (Complete Legal from Title or Deed must be provided) Type of Request: Rezoning Conditional Use Permit Conditional Use Permit for P.U.D. Preliminary/Final Plat Approval Comprehensive Plan Amendment Variance Subdivision Approval Wetlands Permit Critical Area Permit Other: I hereby declare that all statements made in this request and on the additional material are true. I further authorize City Officials and agents to inspect the above property during daylight hours. -5-JA 3 IUf 3 Signatur of Applicant U Date 7 -1- -1 5 Q3 Z 3 Signature of Owner bate L[T1WJ(9Z,iJ 3 Signbturof Owner (if more than one) Date page 77 Jake Sedlacek From: Kdohpoye8e|la <mohposabd|a77@VgmaUzom> Sent: Friday, May 24,2Ol3Dl1SPM To; ]akeSed|ocek Subject: Conditional use permit application Jake, Here b the statement explaining my need for o conditional use permit. . I am requesting to build a 6'shadow box fence within 30'of the property line because a 36" fence does not suit my need for privacy. A Wfence provides sufficient privacy for myself, and my young children. Thank you for your consideration, Rebekah C.K8.ViUafuerte 713K8arie Ave VV Mendota Heights, K4NSS11O 65-230-1408 Sent from my super hip Whone 5 ---42- C-(a-f e City of 713 Marie Avenue -f� ! pro�oU."cC} eIce_ N Mendota 0 40 ,; ®�� & Heights May 13 2013 SCALE IN FEET v CD 14 CO Lin ca My List Detaills. page 80 Pap-L of I I 4 x 4 x 11 #2 Pine Pressure-Treated $7.77 Sto Lumber rT. re 1 Exclusive hr Update Mode1256276 Subtotal $295.26 Store SKU # 256276 6 ft. x 8 ft. Pressure Treated Dog Ear 11" Ulm Taol &Truck Rental I Get itInstalled I For the Pros Gift Cards I Help Your Store: Inver Grove Heights #2843 (Change) Store Finder Local Ad Credit Center Savings center My Lists Store SKU # 647550 Email Export Print Clear Get Bulk Pricing of $$39.92 on this Fence Project 2013 TOTALUNIT696 SU1370-L$2,324.66 Item Availability & Pricing Is bated on your Sort By Date Added . store, Inver Grove Heights #2843 Unit Price rity 4 x 4 x 10 #2 Pressure-Treated $12.57 D9 Store Timber Exclusive Update Subtotal $113.13 Mode[4220254 Store SKU # 257974 4 x 4 x 11 #2 Pine Pressure-Treated $7.77 Sto Lumber rT. re 1 Exclusive hr Update Mode1256276 Subtotal $295.26 Store SKU # 256276 Email Export Print Clear $39.92 Update Subtotal $1,916.16 Store Exclusive TOTALuNrrs95 SUSTOTAL$2,324.66 https:Hsecure2.homedepot.com/webapp/wes/stores/servlet/InterestItemDetailsDisplayView?... 3/1/2013 --------------- CA s 6 ft. x 8 ft. Pressure Treated Dog Ear 11" Ulm Shadowbox Fence Panel 1. Model 118830 Store SKU # 647550 Get Bulk Pricing of $$39.92 on this Item when you purchase at least 18 units. Email Export Print Clear $39.92 Update Subtotal $1,916.16 Store Exclusive TOTALuNrrs95 SUSTOTAL$2,324.66 https:Hsecure2.homedepot.com/webapp/wes/stores/servlet/InterestItemDetailsDisplayView?... 3/1/2013 --------------- CA s page 81 CITY OF MENDOTA HEIGHTS NOTICE OF HEARING A PUBLIC HEARING ON A REQUEST FOR A CONDITIONAL USE PERMIT FOR A FENCE TO WHOM IT MAY CONCERN: NOTICE is hereby given that the Planning Commission of Mendota Heights will meet at 7:00 P.M., or as soon as possible thereafter, on Tuesday, June 25, 2013 in the City Hall Council Chambers, 1101 Victoria Curve, Mendota Heights, Minnesota, to consider an application from Rebekah Villafuerte, for a conditional use permit for a fence at 713 Marie Avenue. This request has been assigned Planning Case number 2013-08. This notice is pursuant to Title 12 (Zoning), Chapter 1 of the Mendota Heights City Code. Such persons as desire to be heard with reference to this request will be heard at this meeting. Lorri Smith City Clerk page 83 1101 Victoria Curve I Mendota � 8 b 651.452.1850 phone 1 651A www.mendota- heights ,ccm CITY OF M ENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director /City Engineer SUBJECT: Planning Case 2013 -10: Curt Hopman of 1807 Walsh Lane — Conditional Use Permit for Fence Installation BACKGROUND Curt Hopman submitted a planning application to construct a fence greater than 3' high within a 30' setback from public right -of -way at 1807 Walsh Lane. The property is guided and zoned as single family residential and used as a single - family home. Steve Grittman of NAC Planning presented the request to the planning commission at their regular meeting on June 25, 2013. This type of fence request is allowed with a conditional use permit. Under the conditional use permit, a fence may be placed up to the property line. In this request, the applicant is seeking to place the fence at a setback of approximately 5' from the property line. A site plan diagram of the proposed fence location is attached for reference in the application package. Mr. Hopman's representative form Midwest Fence explained to the commission that the applicant was seeking the fence to complete the enclosure of his yard, and to screen his yard from a busy street (Marie Avenue). The planning commission conducted a public hearing, and there were no comments. BUDGET IMPACT N/A RECOMMENDATION The planning commission recommended approving the conditional use permit as described in planning case 2013 -10. If city council desires to implement this recommendation, pass a motion adopting RESOLUTION 2013 -48 APPROVING A CONDITIONAL USE PERMIT FOR A FENCE GREATER THAN THREE FEET AT 1807 WALSH LANE. This matter requires a simple majority vote. page 84 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 -48 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A FENCE GREATER THAN THREE FEET AT 1807 WALSH LANE WHEREAS, Curt Hopman has applied for a conditional use permit for a fence greater than three feet in height within the 30 foot setback at 1807 Walsh Lane (PID 27- 64700- 10 -10, Lot 1 Block 1, Rolling Green Plat) as proposed in planning case 2013 -10; and WHEREAS, the Planning Commission held a public hearing on this matter at their regular meeting June 25, 2013. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council that a conditional use permit as outlined in planning case 2013 -10 is hereby approved with the following findings of fact: 1. The proposed project will not further impact traffic visibility at the Walsh Lane/Marie Avenue intersection. 2. The proposed fence type and height are consistent with Ordinance requirements. 3. The fence is compatible with the established character in the area and will not negatively impact any neighboring properties. Adopted by the City Council of the City of Mendota Heights this sixteenth day of July, 2013. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 85 N R 0 THWEST ASSOCIATED CONSULTANTS R 4800 Olson Memorial Highway, Suite 202,, Golden Valldy, MN 55422 Telepho ne: 763.231.2555 Facsimile: 763.231.2561 planners @nacplanning.com MEMORANDUM TO: Mendota Heights Planning Commission FROM: Stephen Grittman DATE: June 20, 2013 MEETING DATE: June 25, 2013 SUBJECT: Fence CUP to CASE NO: City Case # 13 - f NAC Case # 254.04 - 13.09 APPLICANT(S): Curt Hopman LOCATION: 1807 Walsh Lane ZONING: R-1, Single Family Residential GUIDE PLAN: Low Density Residential Background and Description of Request. The applicant is seeking approval of a conditional use permit to place a six foot high fence in a required yard adjacent to a public right-of-way (Marie Avenue). The Zoning Ordinance states that fences in such required yards cannot exceed 36" in height without the granting of a conditional use permit. The applicant's property is a "corner lot" and is accessed from the east from Walsh Lane, with Marie Avenue forming the northern boundary of the property. The applicant wishes to enclose the rear yard of the home with a wooden, alternating board style fence. The fence in question (prompting the conditional use permit) would be erected on the norht side of the home along Marie Avenue and extend from the front building line of the home to the north rear property line. Analysis As noted, the applicant is proposing to fence the rear yard of the property. The proposed fence would extend from the rear corner of the home to within a foot or so of the property line (the right of way line for Marie Avenue). The fence would parallel the property line to the west, then turning south to connect with an existing fence along the page 86 south common boundary line, where it would join with a fence of similar construction owned by the neighbor. Gates to the fenced rear yard are proposed from the east (facing Walsh Lane) and on the north side of the residence (facing Marie). The gate locations do not obstruct access to the home's driveway and are considered acceptable. According to the Ordinance, no fences, structures, manmade berms, or plantings may exceed thirty 36 inches in height above the center grade of the intersection within any front or side yard area on a corner lot which may interfere with the visibility across the corner. The proposed fence will not impact visibility at the Walsh Lane/Marie Avenue intersection. Action Requested., Following a public hearing, the Planning Commission may consider one of the following recommendations: 1 Approval of the conditional use permit for fence construction greater than 36" in a required yard adjacent to a right-of-way as proposed by the applicant, based on the findings attached to this report. 2. Denial of the conditional use permit based on a finding that the proposed fence will have a negative impact on the neighboring properties. Staff Recommendation: Planning staff recommends approval of the conditional use permit. Supplementary Materials: 1. Application Materials Dated 6/11/13 2. Draft Findings of Fact for Approval K page 87 _, Draft Findings of Fact for Approval Hopman Conditional Use Permit 1807 Walsh Lane The following Findings of Fact are made in support of approval of the above Permit: 1. The proposed project will not impact traffic visibility at the Walsh Lane/Marie Avenue West intersection. 2. The proposed fence type and height are consistent with Ordinance requirements. 3. The fence is compatible with the established character in the area and will not negatively impact any neighboring properties. 3 page 88 13.90 �.,51.45.; 1.' -F CITY Oi-* _FA HEIGHTS KAENDO APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Case No. 2ols- Fee Paid Date of Application _ Le 11 . Le:oe 10MW) Staff Initials— % Street Location of Property in Question: U a 6L '5� L K-e- Applicant Name: CUlf, �__ 11 0,0 _PH:_ tg%�f_- , c E-Mail Address: 0 MA4xD e Address: Property Owner Name: Property Owner Address: � 4 i-n Z Legal Description & PIN of Property: (Complete Legal from Title or Deed must be provided) Type of Request: Rezoning Variance Conditional Use Permit Subdivision Approval Conditional Use Permit for P.U.D. Wetlands Permit Preliminary/Final Plat•Approval Critical••Area Permit C omprehensive.Pien Amendment Other:, Applicable City Ordin'ance*Nu . ffi . ber .Section .1 Present.Zoning of Property k —Present Use Proposed Zoning of Property 24 Proposed Use SF JIZ04 I hereby declare that all statements made in this request and on the additional material are true. I further authorize City Officials and agents to '.ect. e above property during daylight hours. ld'ignaiJe 80Mpplicant Date Signature of Owner Date Signature of Owner (if more than one) Date CUST CITY PHONE: (Hm) ..-(Wk) Salesperson � VA page 89 Hudson page no. Hudson grid no. Intersecting St. . . ..... A, . ... . . .......... ....... .... .......... . ....... ....... . . ....... . .... .... ...... .... .. . ........... . ...... . . . is FENCING ------ - --- - ---- ..... ..... I I . .......... --- - --- ............ . ............. - ...... -------- ....... . DIAGRAM ........ ... .......... . .. .. .... ....... ........ . ... ------- - ....... ... ....... ..... .... . . .. ...... ....... ...... . ..... ...... . ..... . ........ .. ... .... . .......... . wn .... ...... Ll---- -Y v . ... . ....... ........ . . . ....... ... ... . ..... . ........... .... . .......... ........ . . ........ . . ........ .... .... ... ............ ....... . ............ . . ........ ......... . . ......... ...... . ..... ... . ... t . . ...... ..... . ... . ...... . . . ........... .. 17 - - -- fi --------- .. ......... ........... ......... . . ? ....... . . ........... ; . .......... ............ ...... .... — ------ ... ... i . . . .... .......... ... ........... ........... ............ ... ....... . .... ....... ............. . ........... . .. ...... ....... .. . ...... . ......... .... .......... E- .. ..... . ......... . . . . . ...... ............ .... ............... ... . .......... ....... . ......... . ... ------- . ....... . . ........ ... .. ....... .. ......... .. .. .......... .................. . — ----- ............... ....... ........ .... I page 90 I M�N A APPLICATION FOR PERMIT City of Mendota HeiLrhts 1101 Victoria Curve. Mendota Heights. Minnesota 55118 (651)452-1850(651)452-8940 DIRECTIONS: APPLICANT MUST COMPLETE SPACES I THROUGH 13. (PLEASE PRINT OR TYPE) RETURN ALL COPIES FOR PROCESSING 11. SITE ADDRESS /9�7 W44 2. DATEOFAPPQCATION s-1,-,U13 3. LEGAL DESCRIPTION PLATNUMBER (P.I.D.) 4. OWNER (Name) (Address) (Tel. No.) r 10p�hirti SW _ r+ 45 4kov-- (W-) 5. ARCHITECT (Name) (Address) (Tel. No.) 46./;ONTRACTOR (6V) 2o3— S-613 1111JP,K1 611(e Firm Name Tel. No. Including Area Code 6- K,4r, r),* Ave- 4:131 Firm Address State License Number Contact Person (Please Print) Tel. No. Including Area Code SUBCONTRACTORS PLEASE COMPLETE AND ATTACH SUBCONTRACTORS LIST 7. TYPE OF WORK ❑ NEW CONSTRUCTION O BASEMENT FINISH DFIREPLACE OREROOF ❑ ADDITION ❑ DECK OGARAGE 0 ❑RESIDE ❑ ALTERATIONS r2ENC ❑ PORCH ❑ SWIMMING POOL ❑ ATTIC FINISH misc. R411 Q_ MISC. 8. ESTIMATED COST 9. PROPERTY 10. NUMBER OF FAMILIES .DIMENSIONS (If Applicable) 11. NUMBER OF STORIES 12. SIZE OF STRUCTURE 13 COMPLETE DATE (Height) (Width) (Depth) I I CITY OFFICE USE ONLY PERMIT FEE $ PLAN CHECK FEE PENALTY FEE SAC WAC jj STATE SURCHARGE TOTAL FEE ZONING DISTRICT C71 UP $ A $ 2_S-_`--, Av6 j_r boj.&,o CERTIF. OF OCCUPANCY ISSUED ON: (DATE) CERTIF. OF OCCUPANCY ISSUED BY: NL) FIGE: THIS PERMIT EXPIRES UNL YLAK 11 HUM [JAI I= UI- IbbUAN(A: IN AL;(A)KUANU1__ WITH CITY ORDINANCE N6.502,SECTION 3.5(2) AS AMENDEDIBY ORDINANCEJN0.328 1. All Contractors and Sub-Contractors shall be licensed in accordance with City and/or State Requirements. 2. This permit may be revoked at any time upon violation of any of the provisions of the City building and Zoning Codes. 3. This permit does not authorize construction of sewage treatment systems, plumbing, HVAC or electrical work. AGKNOWLEDGMENT AND SIGNATURE The undersigned hereby represents upon all of the penalties of law, for the purpose of inducing the City of Mendota Heights to take the action herein requested, that all statements herein are true and that all work herein mentioned will be done In accordance with the Ordinances of the City of Mendota Heights, the S es and Rulings of the Building Department APPLICANT SIGNATURE BUILDING OFFICIAL APPROVAL DATE PERMIT ISSUED DATE PERMIT EXPIRES i PERMIT NUMBER page 91 CITY OF MENDOTA HEIGHTS NOTICE OF HEARING A PUBLIC HEARING ON A REQUEST FOR A CONDITIONAL USE PERMIT FOR A FENCE TO WHOM IT MAY CONCERN: NOTICE is hereby given that the Planning Commission of Mendota Heights will meet at 7:00 P.M., or as soon as possible thereafter, on Tuesday, June 25, 2013 in the City Hall Council Chambers, 1101 Victoria Curve, Mendota Heights, Minnesota, to consider an application from Dan Larson, for a conditional use permit for a fence at 1807 Walsh Lane. This request has been assigned Planning Case number 2013-10. - This notice is pursuant to Title 12 (Zoning), Chapter I of the Mendota Heights City Code. Such persons as desire to be heard with reference to this request will be heard at this meeting. Lorri Smith City Clerk page 92 1101 Victoria Curve I Mendota He 651.452.1850 phone 1 651.45 www.mendota-heights.com CITY OF M ENDOTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council, and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director /City Engineer SUBJECT: Planning Case 2013 -09: Wieland, Inc. of 2030 Dodd Road — Variance for Motor Fuel Station Setbacks BACKGROUND Sean Hoffman, on behalf of Wieland, Inc. has submitted a planning application in conjunction with proposed improvements to the BP motor fuel station located at the above address south of Highway 110 and east of Dodd Road. The planning application requests two variances as part of the project. Motor fuel stations are allowed by conditional use in the in the B -2 zone. To complete the desired project, the applicant is seeking two variances. Approval of the following would be necessary for the applicant to proceed: 1. Variance to allow an overhead canopy less than 20 feet from a street right -of -way (15 foot setback proposed) 2. Variance to allow surface parking within 20 feet of an exterior property line (5 foot setback proposed) Because the motor fuel station operates under a Conditional Use Permit (CUP), these variances would technically be amendments to the existing CUP. The planning commission heard the request at their regular meeting on Tuesday, June 25, 2013. Planner Grittman reviewed his report, noting that the requested 15 -foot setback is already in place with the existing canopy and that the new variance is necessary to accommodate the additional 10 feet of canopy proposed. Mr. Grittman also noted that the size and unique shape of the lot does not adequately allow for strict adherence to the 20 foot setback rules. Mr. Hoffman then spoke to the Planning Commission explaining the need for each of the variances requested. Mr. Hoffman explained that the current canopy does not adequately cover customers at refueling locations near the pumps and that the parking area expansion is already paved and only needs to be designated and utilized as parking. The expanded canopy would better serve his customers, who are largely residents of Mendota Heights, and the parking expansion would facilitate better traffic flow through the lot. There were no comments at the public hearing. BUDGET IMPACT N/A RECOMMENDATION page 93 The Planning Commission recommended approval of the variance as proposed, as recommended by the City Planner in planning case 2011 -09, by a 7:0 vote. If city council desires to implement this recommendation, pass a motion adopting RESOLUTION 2013 -47 APPROVING A FIVE FOOT STREET RIGHT -OF -WAY SETBACK VARIANCE FOR A CANOPY AND A 15 FOOT PROPERTY LINE SETBACK VARIANCE FOR PARKING AT 2030 DODD ROAD. This matter requires a simple majority vote. page 94 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2013 -47 A RESOLUTION APPROVING A FIVE FOOT STREET RIGHT -OF -WAY SETBACK VARIANCE FOR A CANOPY AND A 15 FOOT PROPERTY LINE SETBACK VARIANCE FOR PARKING AT 2030 DODD ROAD WHEREAS, Sean Hoffman, on behalf of Wieland, Inc., has applied for a variance to the street right -of -way setback for a canopy at 2030 Dodd Road (PID 27- 02500 -50 -020, Part of west 1/2 of northwest' /4 of southwest' /4 on center of trunk highway #49 275 feet southwest of its intersection with trunk highway 100 southeast at 90 degrees 143 feet southwest at 90 degrees 117 feet northwest 149.29 feet to center of trunk highway 49 northeast on center 159.9 feet to beginning subject to trunk highway 149; Section 25, Township 28, Range 23) as proposed in planning case 2013 -10; and WHEREAS, the applicant has also asked for property line setback variance for parking at the same address and property; and WHEREAS, the Planning Commission held a public hearing on this matter at their regular meeting June 25, 2013. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council that a variance to the street right -of -way setback for a canopy as proposed in planning case 2013 -09 is hereby approved with the following findings of fact: 1. The existing degree of canopy setback nonconformity will not be increased. 2. Other than setback requirements, all canopy- related requirements of the Ordinance (i.e. lighting, signage, and height) will be satisfied. 3. The provisions of the Zoning Ordinance have imposed a practical difficulty upon the applicant which prevents use of the property in a reasonable manner. 4. The practical difficulties resulting from the provisions of the Ordinance are unique to the subject property. BE IT FURTHER RESOLVED, by the Mendota Heights City Council that a variance to Property line setback for parking as proposed in planning case 2013 -09 is hereby approved with the following findings of fact: 1. The existing degree of parking setback nonconformity will not be increased. 2. Other than parking setback requirements, all parking- related requirements of the Ordinance will be satisfied. 3. The provisions of the Zoning Ordinance have imposed a practical difficulty upon the applicant which prevents use of the property in a reasonable manner. 4. The practical difficulties resulting from the provisions of the Ordinance are unique to the subject property. Adopted by the City Council of the City of Mendota Heights this sixteenth day of July, 2013. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 95 page 96 NOft*THWEST ASSOCIATED CONSULTANTS 4800 01,§on M6morial Highway, Suite 202, Golden Valley, MN .55422 Telephone: 763-231.2555 Facsimile: 763.231.2561 planners @nacplanning.com MEMORANDUM TO: Mendota Heights Planning Commission FROM: Stephen Griffman DATE: June 20, 2013 MEETING DATE: June 25, 2013 SUBJECT: Variance for motor fuel station (BP) setbacks CASE NO: City Case # 13 - 09; NAC Case # 254.04 - 13-10 APPLICANT(S): Sean Hoffman (Wieland Inc.) for BP Fuel Station LOCATION: 2030 Dodd Road ZONING: B-2, Neighborhood Business GUIDE PLAN: MU-PUD, Mixed Use Planned Unit Development Background and Description of Request. Sean Hoffman, on behalf of Wieland Inc., has submitted plans calling for improvements to the BP motor fuel station located south of Mendota Road West (Highway 110) and east of Dodd Road. Specifically, the applicant wishes to replace the existing fuel pump canopy with a larger canopy (to better protect existing fuel pumps). The canopy is proposed to be expanded from 26 to 36 feet in width. In addition, the applicant wishes to expand the station's off-street parking area on the north side of the building to provide greater maneuvering space for gas and service customers. page 97 To accommodate these improvements, approval of the following is necessary: ® A variance to allow an overhead canopy less than 20 feet from a street right-of- way (15 foot setback proposed). * A variance to allow surface parking within 20 feet of an exterior property line (5 foot setback proposed). Motor fuel stations are listed as conditional uses in B-2 zoning districts. In this regard, approval of the requested variances would technically constitute an amended or new conditional use permit applied to the property. AnalVsis: Existing Conditions. As noted, the applicant is requesting setback variances for a new overhead pump canopy and expanded parking area. The minimum setback requirement for each is 20 feet. A canopy setback of 15 feet has been proposed while a parking setback (from the north lot line) of 5 feet is planned. The site's existing fuel pump canopy currently has a setback of 15 feet from the Dodd Road right-of-way while the existing parking area is setback at 5 feet from the north property line. In this regard, the present setbacks are considered legally non- conforming. Both the proposed canopy and parking area setbacks match existing setback conditions, but expand the area covered by each use. Thus, the applicant does not which wish to increase the existing degree of setback non-conformity. Applicant Narrative. As part of application, the applicant has completed a questionnaire related to the requested variances. In this regard, the applicant has suggested that the variances should be approved for the following reasons: Canopy Setback Variance: 1. The existing canopy does not adequately protect station customers. 2. The expanded canopy will provide greater customer protection from sun and inclement weather. 3. The expanded canopy will include/provide improved lighting. Parking Setback Variance: 1. The existing parking lot does not provide adequate space for customer maneuvering. 2. The expanded parking area will provide improved maneuvering space for station customers. 'ON page 98 Evaluation Criteria. Variances are reviewed @ato their ability to show unique property attributes that differentiate the property from similarly situated parcels in a way that suggests a departure from the standards would be a reasonable use of the property. When considering variances, the City io required to find that: 1. The applicant iO proposing to use the property ina reasonable manner; and 2. The applicant's proposal faces practical difficulties in using the property in this manner due to circumstances that: a. Are unique to the b. Are not caused h» the applicant, c. Are consistent with the purpose and intent of the City's plans and ordinances, d. Are not out Of character with the locality, or neighborhood, in which the property iolocated. |O consideration Ofthe preceding variance evaluation criteria, the following would appear to justify approval of the applicant's request: Uniqueness to Property The subject property i8 unique i8th8tthennOt0rfuo| station use was established prior to the establishment of the minimum one acre lot area requirement currently applied to such uses. The CU«lS current minimum lot area requirement (for motor fuel stations) takes into account the land needed for expanded (20 foot) perimeter setback requirements for canopies and parking areas. The subject site measures only 1^4'8OOsquare feet in Size and lacks |oOd area to devote tothe required 2O foot setbacks. In this regard, the subject site is considered undersized. The applicant does not wish to increase the existing degree of setback non- conformities upon the property. Intent of City Ordinances. The intent ofthe 2O foot canopy and parking area setbacks iSto protect surrounding properties from potential adverse impacts. Considering that the site is bordered by commercial uses on the north, south and east and the &0aOdakota Country Club OO the west, approval Cf the setback variances is not expected to impose any adverse impacts upon surrounding properties. /n this particular instance, it appears that the Zoning Ordinance has imposed a "practical difficulty" upon the applicant. /tiS the opinion of City Staff that the spirit and intent ofthe Zoning Ordinance has been satisfied @8OO negative visual or functional impacts are expected tobe 3 page 99 imposed upon neighboring properties as a result of the canopy are parking area setbacks. Action Requested. Following the public hearing, the Planning Commission may make one of the following recommendations: A. Canopy Setback Variance (15 feet setback proposed) I Approval of the variance, subject to conditions, based on the findings attached to this report. 2. Denial of the variance based on a finding that the applicant can make reasonable use of the property without the requested setback variance. B. Parking Area Setback Variance (5 foot setback proposed) 3. Approval of the variance, subject to conditions, based on the findings attached to this report. 4. Denial of the variance based on a finding that the applicant can make reasonable use of the property without the requested setback variance. Staff Recommendation: The existing motor fuel station was established prior City's minimum one acre lot size requirement for such uses. At only 14,800 square feet in size, the subject site lacks the land area to apply the required 20 foot canopy and parking area setbacks. Planning Staff is supportive of the variance requests as the applicant is proposing to use the property in a reasonable manner which is consistent with the spirit and intent of the Zoning Ordinance (the proposal will not negatively impact adjacent properties). At a result, Staff recommends the following. A. Approval of the canopy setback variance subject to the following conditions: Approval of the setback variance is documented as part of an amended or new conditional use permit applied to the subject property. 2. The new canopy shall not exceed 20 feet in height. M page 100 3. Signage affixed to the new canopy shall conform to applicable requirements of the Ordinance. 4. New canopy lighting shall concentrate light upon the premises so as to prevent any glare or rays of light being directly visible upon adjacent streets and properties. Site lighting shall not exceed more than 0.2 foot- candies as measured at the property line. B. Approval of the parking setback variance subject to the following conditions: I Approval of the setback variance is documented as part of an amended or new conditional use permit applied to the subject property. 2. The site plan shall be modified to illustrate parking stalls and drive aisles within the expanded off-street parking area. 3. All new and/or modified stalls and drive aisles shall meet the minimum dimensional requirements of the Ordinance. Supplementary Materials: Application materials dated 5/29/13 k" page 101 Findings of Fact for Approval Variance to allow a canopy setback less than 20 feet (15 foot setback proposed) The following Findings of Fact are made in support of approval of the above variance: 1. The existing degree of canopy setback nonconformity will not be increased. 2. Other than setback requirements, all canopy—related requirements of the Ordinance (i.e. lighting, signage and height) will be satisfied. 3. The provisions of the Zoning Ordinance have imposed a practical difficulty upon the applicant which prevents use of the property in a reasonable manner 4. The practical difficulties resulting from the provisions of the Ordinance are unique to the subject property. 0 page 102- — Findings of Fact for Approval Variance to allow parking area setback less than 20 feet (5 foot setback proposed) The following Findings of Fact are made in support of approval of the above variance: 1. The existing degree of parking setback nonconformity will not be increased 2. Other than parking setback requirements, all parking—related requirements of the Ordinance will be satisfied. 3. The provisions of the Zoning Ordinance have imposed a practical difficulty upon the applicant which prevents use of the property in a reasonable manner 4. The practical difficulties resulting from the provisions of the Ordinance are unique to the subject property. 7 page 103 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone I 651.45.2,8940 fax www.menclota-heights.com CITY OF MENDOTA HEIGHTS APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Case No. 10 CP► Fee Paid '650 F c ,,&Z, Date of Application GNPills Staff Initials Street Location of Property in Question: Applicant Name: ��ect, PH: E-Mail Address: Address: 7- c2, - /tA C 12 a Property Owner Name: _Lj Property Owner Address: LJ -"I/ ,J,-- L ilf Legal Description & PIN of Property: (Complete Legal from Title or Deed must be provided) Type of Request: Rezoning V- Variance Conditional Use Permit Subdivision Approval Conditional Use Permit for P.U.D. Wetlands Permit Preliminary/Final Plat Approval Critical Area Permit Comprehensive Plan Amendment Other: A'Plic6ble'City Ordinance 'Number" c -' Present Z.onind'.of. Prop6rty Present Use -Zoning -bf:Prope 'Pro Use 0 I hereby declare that all statements made in this request and on the additional material are true. I further authorize City Officials and agents to inspect th above property during daylight hours. : S 12 g- // 3 _Signature & Applicant Date Signhture of f)wner wiffAm ME- ture Owner (if more than one) Datef City Of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 To Whom It May Concern: page 104 Wieland Inc. 2030 Dodd Rd St. Paul, MN 55120 (651) 454-5622 Fax (651) 454-6230 We are looking into replacing our existing dispenser canopy with a new one that is more up to date. Our current canopy does not fully cover the dispensers or the customers pumping fuel. The new canopy will be approximately 5 feet wider on both the north & south sides. We are asking for 'a variance, however, the new canopy will not be any closer to the closest property line (West) than the existing canopy. We are also asking for a variance for an expansion of the north side of our parking lot by approximately 5 feet. The current parking lot is very difficult to maneuver within. During the winter months snow banks make it even more difficult. The new parking lot expansion would not be adjacent to any existing structures. Enclosed are a couple diagrams of the current canopy/lot & what we propose to do. I look forward to your prompt response. Thank you Sean Hoffmann Manager by NETPR I s12� 113 April 29, 2013 City Of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 To Whom It May Concern: page 104 Wieland Inc. 2030 Dodd Rd St. Paul, MN 55120 (651) 454-5622 Fax (651) 454-6230 We are looking into replacing our existing dispenser canopy with a new one that is more up to date. Our current canopy does not fully cover the dispensers or the customers pumping fuel. The new canopy will be approximately 5 feet wider on both the north & south sides. We are asking for 'a variance, however, the new canopy will not be any closer to the closest property line (West) than the existing canopy. We are also asking for a variance for an expansion of the north side of our parking lot by approximately 5 feet. The current parking lot is very difficult to maneuver within. During the winter months snow banks make it even more difficult. The new parking lot expansion would not be adjacent to any existing structures. Enclosed are a couple diagrams of the current canopy/lot & what we propose to do. I look forward to your prompt response. Thank you Sean Hoffmann Manager page 105 City ®f Mendota Heights Variance Checklist/Questionnaire Page 2 Please answer the following questions as they relate to your request for a variance. You may fill in this form or create your own: 1. In your opinion, is the variance consistent with the current land use in the neighborhood? Yes (�) No () Why or why not? 2. In your opinion, does the proposal put property to use in a reasonable manner? Yes (,I) No () Why or why not? tt r �- �.f2`o l'�C �c ��(..ei�"L ✓Vt �414j L�Lmt.�4 � � iC.� �4t.Ca.�s�- fl�tr� "4^% �t..%�.C�/N,. /roc 3. Please describe the circumstances unique to the property (not created by you). r 'c OU -� _ � -•`�, lid- �,��1 ,,�, ' � � 4. In your opinion, will the variance, if granted, fit with the character of the neighborhood? Yes (�) No ( ) Why or why not? The planning commission must make an affirmative finding on all of the five criteria listed above in order to grant a variance. The applicant for a variance has the burden of proof to show that all of the criteria listed above have been satisfied. Variance Checklist (modified 1012012) page 106 2030 Dodd Road page 107 Dakota County, MN 27025005002D c 274840101.020 L II f: 't )' 2030 DODD RD I ®750 HWY110 JEFFi' &'DAWN4WIEIAND MENDOTA MALL ASSOCIATES L'LP 274840001010 i 2020 DODD RD MCDONALDS REAL ESTATE CO i Disclaimer. Map and parcel data are believed to be accurate, but accuracy Is not guaranteed. This is not a Map Scale legal document and should not be substituted for a title search, appraisal, survey, or for zoning 1 inch = 201 feet verification. Dakota County assumes no legal responsibility for the information contained in this data. 6/4/2013 page 108 CITY OF MENDOTA HEIGHTS NOTICE OF HEARING A PUBLIC HEARING ON A REQUEST FOR VARIANCES FOR AN EXANDED AWNING AND PARKING AREA TO WHOM IT MAY CONCERN: NOTICE is hereby given that the Planning Commission of Mendota Heights will meet at 7:00 P.M., or as soon as possible thereafter, on Tuesday, June 25, 2013 in the City Hall Council Chambers, 1101 Victoria Curve, Mendota Heights, Minnesota. The planning commission will consider an application from Sean Hoffmann for variances to the front yard setback and side yard setback, to expand the awning and parking area at 2030 Dodd Road. This request has been assigned Planning Case number 2013-09. This notice is pursuant to Title 12 (Zoning), Chapter 1 of the Mendota Heights City Code. Such persons as desire to be heard with reference to this request will be heard at this meeting. Lorri Smith City Clerk page 109 1101 Victoria Curve I Mendota (� d . 118 651.452.1850 phone 1 651.m, www.mendota- height5.com , m* CITY OF MENDDTA HEIGHTS DATE: July 16, 2013 TO: Mayor, City Council and City Administrator FROM: Justin Miller, City Administrator SUBJECT: Open to Business Program BACKGROUND The City of Mendota Heights has been invited to participate in a small business assistance initiative which is being coordinated by the Dakota County Community Development Agency (CDA). Most communities with the county and the CDA entered into a joint powers agreement to bring the Open to Business Program, offered by the Metropolitan Consortium of Community Developers (MCCD) to Dakota County. Open to Business offers business assistance, in the form of technical assistance and access to capital for small business owners within the community. The program in Dakota County kicked off in January 2013, and has been well received by communities, local banks, and most importantly by local businesses. Under the joint powers agreement, MCCD provides a part time staff located at CDA offices in Eagan. This staff takes inquiries and meets with small business owners. In a recent report to county planning /economic development staff, MCCD reported processing 207 requests for information in the first quarter of 2013. This resulted in the development of business feasibility studies, business plan development, cash flow analysis, marketing, regulatory compliance and developing business case for loans and /or micro - grants. The attached joint powers agreement between the city and CDA would include the city within the scope of services MCCD provides to Dakota County. BUDGETIMPACT CDA covers 50% of the cost of offering this program. The cost to the city to participate in the program from July 1 to December 31, 2013 is $1,875. The 2013 budget for Business Development includes $500 for miscellaneous expenses and $500 for economic development which could be applied to this expense. The remaining $875 could come from the Business Development fund balance, which is where conduit debt fees are collected. The fund balance for this fund at the end of 2012 was $28,580 and it has received $5000 in fees this year. RECOMMENDATION If city council wishes to participate in the program, pass a motion authori zing the staff to execute the joint powers agreement with Dakota County. This action requires a simple majority vote. page 110 JOINT POWERS AGREEMENT Open to Business Program THIS JOINT POWERS AGREEMENT (this "Agreement "), is made as of June , 2013, by and between the DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY (the "CDA "), a public body corporate and politic organized and existing under the laws of the State of Minnesota (the "State "), and the CITY OF MENDOTA HEIGHTS, MINNESOTA ( "City "), a political subdivision of the State. RECITALS: A. In order to pursue common goals of fostering economic development, the CDA and the City desire to engage the Metropolitan Consortium of Community Developers, a Minnesota non - profit corporation ( "MCCD ") to undertake the "Open To Business Program" (the "Program ") within Dakota County (the "County "). B. Pursuant to the Program, MCCD will provide technical assistance and access to capital to small business and potential entrepreneurs in the County. C. The CDA and the City propose to jointly exercise their common economic development powers to undertake the Program. NOW, THEREFORE, in consideration of the mutual covenants and obligations of the CDA and the City, each parry does hereby represent, covenant and agree with the others as follows: Section 1. Representations. The City and the CDA make the following representations as to itself as the basis for the undertaking on its part herein contained: (a) It is a political subdivision of the State of Minnesota with the power to enter into this Agreement and carry out its obligations hereunder. (b) Neither the execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, nor the fulfillment of or compliance with the terms and conditions of this Agreement is prevented, limited by or conflicts with or results in a breach of, the terms, conditions or provisions of any restriction or any evidences of indebtedness, agreement or instrument of whatever nature to which it is now a parry or by which it is bound, or constitutes an event of default under any of the foregoing. page 111 Section 2. Powers to be Exercised. The powers to be jointly exercised pursuant to this Agreement are the powers of the CDA and the City under Minnesota Statutes, Chapter 469, to undertake activities to promote economic development within their respective jurisdictions. Section 3. Method for Exercising Common Powers; Funds. The CDA, on its own behalf and on behalf of the City, entered into an agreement with MCCD attached hereto as Exhibit A (the "Agreement ") to engage MCCD to operate the Program within Dakota County. The CDA and each of the Local Government Entities will make payments to MCCD as described in Exhibit A of the Agreement. The City's participation in the Program will be included under the category of "Small Cities and Townships" in Exhibit A. The City agrees to contribute $1,875 toward the cost of the Program in exchange for receiving Program services during the second half of 2013. The CDA may from time to time execute and deliver documents amending, modifying or extending the Agreement as it deems necessary or convenient, provided, that no such document will adversely affect services provided to, or amounts payable by, any Local Government Entity without the prior written consent of such Local Government Entity. Section 4. Limited Liability. Neither the CDA nor the City shall be liable for the acts or omissions of the other in connection with the activities to be undertaken pursuant to this Agreement. To the extent permitted by law, (a) the CDA hereby indemnifies the City for costs associated with claims made against the City directly relating to actions taken by the CDA, and (b) the City hereby indemnifies the CDA for costs associated with claims made against the CDA directly relating to actions taken by the City. Nothing herein shall be deemed a waiver by the indemnifying parry of the limits on liability set forth in Minnesota Statutes, Chapter 466; and the indemnifying parry shall not be required to pay, on behalf of the indemnified party, any amounts in excess of the limits on liability set forth in Minnesota Statutes, Section 466.04, less any amounts the indemnifying party is required to pay on behalf of itself, its officers, agents and employees for claims arising out of the same occurrence. Section 5. Conflict of Interests; Representatives Not Individually Liable. The CDA and the City, to the best of its knowledge, represents and agrees that no member, official or employee of their respective bodies shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official or employee participate in any decision relating to this Agreement which affects his or her personal interests or the interests of any corporation, partnership, or association in which he or she is directly or indirectly interested. No member, official or employee of the CDA or the City shall be personally liable with respect to any default or breach by any of them or for any amount which may become due to the other party or successor or on any obligations under the terms of this Agreement. Section 6. Term; Distribution of Property. The term of this Agreement shall expire on December 31, 2013. There is no property which will be acquired by the CDA or the City pursuant to the Program which would need to be distributed at the end of the term hereof. Section 7. Notices and Demands. A notice, demand or other communication under this Agreement by any party to another shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested or delivered personally to the person and at the addresses identified on each signature page hereto, or at such other address with page 112 respect to either such parry as that parry may, from time to time, designate in writing and forward to the other as provided in this Section. Section 8. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. [Remainder of page intentionally left blank] page 113 IN WITNESS WHEREOF, the CDA and the City have caused this Agreement to be duly executed in their respective names and behalf as of the date first above written, with actual execution on the dates set forth below. Dated: Notice Address: DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY By Its Executive Director Dakota County Community Development Agency 1228 Town Centre Drive Eagan, MN 55123 Attn: Andrea Brennan, Director of Community and Economic Development Dated: Notice Address: 1101 Victori a Curve Mendota Heights, MN 55118 Attn: CITY OF MENDOTA HEIGHTS, MN By _ Its By _ Its page 114 Exhibit A Contract for Services for the Open To Business Program page 115 Contract for Services for the Open to Business Program THIS AGREEMENT is dated January 2, 2013 and is between the Dakota County Community Development Agency ( "CDA ") and Metropolitan Consortium of Community Developers, a Minnesota nonprofit corporation ( "MCCD "). WHEREAS, the CDA, on behalf of itself and the ten political subdivisions of the State of Minnesota listed on Exhibit A hereto (the "Local Government Entities"), which each have powers with respect to a city with a population over 10,000 (collectively the "Municipalities "), wishes to engage MCCD to render services under a model known as "Open to Business," an initiative providing small business technical assistance services to existing businesses and residents and other parties interested in opening a business within Dakota County (the "County ") (the "Initiative "); and WHEREAS, MCCD has represented itself as competent to provide the services required to administer and carry out the Initiative and has previous experience working with the Initiative; and WHEREAS, pursuant to CDA Resolution No. 12 -5128, adopted on September 18, 2012 (the "Resolution "), the CDA is authorized to enter into this agreement with MCCD for the Initiative; and WHEREAS, pursuant to the Resolution and certain joint powers agreements to be entered into between the CDA and the Local Government Entities (the "Joint Powers Agreements "), the CDA will act as fiscal agent for the Local Government Entities in connection with this Agreement; and WHEREAS, the CDA will pay from its own funds 50% of the fee charged by MCCD for the Initiative in the Municipalities and 100% of the fee charged by MCCD for the Initiative in the small cities and townships within the County with populations of less than 10,000 people ( "Small Cities and Townships "), as further described herein and in Exhibit A; and WHEREAS, pursuant to the Joint Powers Agreements, the Local Government Entities will be required to pay a Participation Fee to the CDA in accordance with the schedule in Exhibit A, representing the remaining 50% of the fee charged by MCCD for the Initiative in the Municipalities. Now therefore, for good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree as follows: L'3►�ldi►1�1�X� page 116 TIME OF PERFORMANCE The term of this Agreement and the period during which MCCD will provide services hereunder will commence upon execution and delivery of this Agreement and will end on December 31, 2013, subject to earlier termination as provided herein. MCCD will perform services necessary to carry out the Initiative as promptly as possible, and with the fullest due diligence. COMPENSATION Subject to reduction as provided below, the CDA will compensate MCCD for its services hereunder an amount equal to One Hundred Thirty Thousand Dollars ($130,000) ( "Contract Amount "). The CDA will pay such amount in two equal installments, the first no earlier than January 30, 2013 and the second no earlier than June 30, 2013, upon receipt of invoices from MCCD. Subject to the limits above, payments will be due within 15 days of receipt of the respective invoices. The portion of the Contract Amount payable from Participation Fees will be payable by the CDA only from and to the extent such Participation Fees are paid by the respective Local Government Entities. In the event a Local Government Entity does not pay to the CDA its Participation Fee in amounts and by the deadline described in Exhibit A, the CDA will notify MCCD, and MCCD will immediately cease the Initiative in that Municipality. Upon such termination, the Contract Amount will be reduced by an amount equal to the Participation Fee which such Local Government Entity did not pay and the amount the CDA would have paid as a matching payment. SCOPE OF SERVICES MCCD will provide technical assistance to existing businesses, residents and those parties interested in starting a business in any of the Municipalities and Small Cities and Townships as further described on Exhibit B and Exhibit C attached hereto, which sets forth the Dakota Open to Business Program Scope of Services. REPORTING MCCD will submit quarterly reports to the CDA in form and substance acceptable to the CDA. Reports will provide information in the aggregate for the County and will include a subreport for each Municipality and each of the Small Cities and Townships. Reports will include the following information: ➢ Number of inquiries ➢ Hours of technical assistance provided ➢ Type of assistance provided ➢ Type of business ➢ Annual sales revenue 92938700 page 117 ➢ Number of businesses opened ➢ Number of business expanded/stabilized ➢ Number and amounts of financing packages ➢ Demographic information on entrepreneurs ➢ Business address or resident address Y Number and wage of FTEs created ➢ Number and wage of FTEs retained The required reporting schedule is as follows: IA quarter January — March, report due April 30d' 2nd quarter April — June, report due July 3151 3rd quarter July — September, report due October 3151 0 quarter October — December, report due January 31" of 2014 In addition to the foregoing, MCCD will provide additional reports as reasonably requested by the CDA. PERSONNEL MCCD represents that it has, or will employ or contract for, at its own expense, all personnel required to perform the services necessary to carry out the Initiative. Such personnel will not be employees of, or have any contractual relationship with, the County, the CDA or any of the Local Government Entities. No tenure or any other rights or benefits, including worker's compensation, unemployment insurance, medical care, sick leave, vacation pay, severance pay, or any other benefits available to the County's, the CDA's or any of the Local Government Entities' employees shall accrue to MCCD or employees of MCCD performing services under this agreement. The MCCD is an independent contractor. All of the services required to carry out the Initiative will be performed by MCCD and all personnel engaged in the work shall be fully qualified and shall be authorized or permitted under State and local law to perform such work. USE OF CDA OFFICE SPACE The CDA will make available a cubicle space for MCCD personnel at the CDA office building for use by MCCD in carrying out the Initiative. MCCD personnel will have access to the CDA's meeting rooms, wireless internet service, copy machines and printers. MCCD personnel shall comply with all CDA office rules and policies regarding the use of CDA office space, equipment and internet access. If the CDA, in its sole discretion, determines that MCCD Personnel have failed to comply with CDA office 92938700 page 118 rules and policies, MCCD Personnel will be required to vacate the CDA office and the CDA will cease to provide MCCD office space to carry out the Initiative. INTEREST OF MEMBERS OF THE CDA AND OTHERS No officer, member, or employee of the CDA and no member of its governing body, and no other public official or governing body of any locality in which the Initiative is situated or being carried out, who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of the Initiative, will participate in the decision relating to this Agreement which affects his/her personal interest or the interest of any corporation, partnership, or association in which he /she is, directly or indirectly, interested or has any personal or pecuniary interest, direct or indirect, in this Agreement. ASSIGNABILTY MCCD will not assign any interest in this Agreement, and will not transfer any interest in the same without the prior written approval of the CDA. COMPLIANCE WITH LOCAL LAWS MCCD agrees to comply with all federal laws, statutes and applicable regulations of the State of Minnesota and the ordinances of the Local Government Entities. INSURANCE MCCD agrees at all times during the term of this Agreement, and beyond such term when so required, to have and keep in force the following insurance coverages: Limits 1. Commercial General Liability on an occurrence basis with contractual liability coverage: General Aggregate $2,000,000 Products — Completed Operations Aggregate 2,000,000 Personal and Advertising Injury 1,500,000 Each Occurrence — Combined Bodily Injury and Property Damage 1,500,000 2. Workers' Compensation and Employer's Liability: Workers' Compensation Statutory In the event that MCCD should hire employees or subcontract this work, MCCD shall obtain the required insurance. Employer's Liability. Bodily injury by: Accident—Each Accident 500,000 Disease --- Policy Limit 500,000 92938700 page 119 Disease —Each Employee 500,000 INDEMNIFICATION MCCD agrees to defend, indemnify, and hold harmless the County, the CDA, the Local Government Entities, and each of their respective officials, officers, agents, volunteers and employees from any liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorney's fees, resulting directly or indirectly from any act or omission of MCCD, its subcontractors, anyone directly or indirectly employed by MCCD or any of its subcontractors, and/or anyone for whose acts and/or omissions MCCD may be liable in the performance of the services required by this Agreement, and against all loss by reason of the failure of MCCD to perform any obligation under this Agreement. NOTICES A notice, demand, or other communication under the Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by mail, postage prepaid, return receipt requested, or delivered personally; and (a) In the case of MCCD, is addressed or delivered personally to: Metropolitan Consortium of Community Developers 3137 Chicago Avenue South Minneapolis, MN 55407 (b) In the case of the CDA is addressed or delivered personally to: Andrea Brennan, Director of Community and Economic Development Dakota County Community Development Agency 1228 Town Centre Dr. Eagan, MN 55123 or at such other address with respect to any party as that party may designate in writing and forward to the other as provide in the Section. MODIFICATION This Agreement may not be modified, changed, or amended in any manner whatsoever without the prior written approval of all the parties hereto. NON - DISCRIMINATION In connection with its activities under this Agreement, MCCD will not violate any Federal or State laws against discrimination. DEFAULT AND CANCELLATION Failure of the MCCD to perform any of its obligations under this Agreement to the satisfaction of the CDA will constitute a default hereunder. 92938700 page 120 Unless MCCD's default is cured within 15 days following notice by the CDA, the CDA may (i) cancel this Agreement in its entirety by 5 additional days' written notice to MCCD, or (ii) withhold payment from MCCD as long as such default continues. MINNESOTA LAWS GOVERN The Laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County. Litigation, however, in the federal courts involving the parties will be in the appropriate federal court within the State of Minnesota. if any provision of this Agreement is held invalid, illegal or unenforceable, the remaining provisions will not be affected. 92938700 page 121 DAKOTA COUNTY COMMUNITY DEVE MEN AGENCY By: Executive Direc r r Date: 1 MCCD By: Printed Name: Printed Title: Date: 92938700 page 122 DAKOTA COUNTY COMMUNITY DEVELOPMENT AGENCY By: Executive Director Date: MCCD By: j Printed Name. Printed Title: Date: 92938700 page 123 Exhibit A Local Government Entity Participation Fee Schedule Municipality Local Government 1 Total CDA Local Entity Fee Share of Government Fee Entity Participation Fee Due 1/30113 Eagan Economic Development Eagan Authority $15,000 $7,500 $7,500 City of Burnsville Burnsville $15,000 $7,500 $7,500 City of Lakeville Lakeville $15,000 $7,500 $7,500 Apple Valley Economic Apple Valley Development Authority $15,000 $7,500 $7,500 Inver Grove Heights Economic Inver Grove Development Authority $12,500 $6,250 $6,250 Heights Hastings Economic Hastings Development and $10,000 $5,000 $5,000 Redevelopment Authority Rosemount Port Authority Rosemount $10,000 $5,000 $5,000 Farmington Economic Farmington Development Authority $10,000 $5,000 $5,000 South St. Paul Housing and South St. Paul Redevelopment Authority $10,000 $5,000 $5,000 West St. Paul Economic West St. Paul Development Authority $10,000 $5,000 $5,000 Small Cities n/a and $7,500 $7,500 $0 Townships Total $130,000 $68,750 $61,250 92938700 page 124 Exhibit B Dakota Open to Business Program Scope of Services Open to Business ( "OTB ") Technical Assistance Services MCCD will provide intensive one -on -one technical assistance to Municipalities' and Small Cities' and Townships' businesses, residents and aspiring entrepreneurs intending to establish, purchase, or improve a business in Municipalities and Small Cities and Townships within Dakota County (the "County "). MCCD will dedicate one full time staff person based in the County to provide the Technical Assistance Services ( "Dakota OTB Staff'). In addition, MCCD will make available the expertise of all MCCD technical and support staff in the delivery of services to Dakota Open to Business Program. Technical assistance includes, but is not limited to, the following: ➢ Business plan development ➢ Feasibility analysis ➢ Marketing ➢ Cash flow and other financial projection development ➢ Operational analysis ➢ City and State licensing and regulatory assistance ➢ Loan packaging, and other assistance in obtaining financing ➢ Help in obtaining competent legal advice MCCD Dakota OTB Staff will be available to meet clients at the CDA office building, various Municipality city halls or at the client's place of business. MCCD Dakota OTB Staff will provide technical assistance on a walk -in basis monthly in each Municipality, if requested. MCCD will also hold two -hour "Test Drive Your Business Idea" sessions once a month in various Municipality locations. Open to Business Access to Capital Access to capital will be provided to qualifying businesses through MCCD's Emerging Small Business Loan Program (see Exhibit C Small Business Loan Program Guidelines below). MCCD also provides its financing in partnership with other community lenders, banks or Local Government Entities interested in making capital available to residents and /or businesses in their community. 92938700 EXHIBIT C Small Business Loan Program Guidelines Loan Amounts: page 125 • Up to $25,000 for start-up businesses • Larger financing packages for established businesses • Designed to leverage other financing programs as well as private financing provided by the commercial banking community. Eligible Proiects: • Borrowers must be a "for- profit" business. • Business must be complimentary to existing business community. • Borrowers must have equity injection as determined by fund management. Allowable Use of Proceeds: • Loan proceeds can be used for working capital, inventory, building and equipment and general business operations. Interest Rates: • Loan interest rate is dependent on use, term and other factors, not to exceed 10 %. Loan Term Length: • Loan repayment terms will generally range from three to five years, but may be substantially longer for major asset financing such as commercial property. Fees and Charges: • Borrowers are responsible for paying all customary legal and other loan closing costs. 9293$700 After community and economic development staff from multiple cities identified the need for a tool to address small business and entrepreneur needs in Dakota County, the CDA Board of Commissioners approved participation in the Open To Business program through the Metropolitan Consortium of Community Developers (MCCD). Open To Business Dakota County is an exciting new resource for small businesses and those interested in starting a new business in Dakota County. Through the CD-Ns partnership with the MCCD, Open To Business brings business advisory services and access to capital to entrepreneurs and small businesses. Open To Business Dakota County is a partnership among the CDA, MCCD, and the cities of Apple Valley, Burnsville, Eagan, Farmington, Hastings, Inver Grove Heights, Lakeville, Rosemount, South St. Paul, and West St. Paul. In addition, the Apple Valley, Burnsville, Lakeville, River Heights, Hastings, and Dakota County Regional Chambers of Commerce are also partners in the initiative. Laurie Crow, Business Advisor with the MCCD and an expert on Open To Business, began offering free consulting services in each participating community. The public response to this program has been overwhelmingly positive. According to Crow, the program's popularity has been wonderful. "The cities have shown so much support," said Crow. "I have met with prospective and current business owners in all ten cities. The program has spread like wildfire through the County, which is great." At the end of February, the CDA — in partnership with the MCCD, the Dakota County Regional Chamber of Commerce, US Bank and Frontier Communications — hosted the launch of Open To Business Dakota County. The kick -off was a chance for small business owners, residents and any interested parties to hear more about the program and ask questions. OPEN TO BUSINESS ro IWINess Contact Laurie Crow at 952 - 484 -3107 or [crow @mccdmn.org 126 Burnsville City Councilmember Dan Kealey and Dakota County Commissioner Thomas Egan welcomed those in attendance, which was followed by an overview of Open To Business from Laurie Crow. Crow spoke about the early successes she has seen since the inauguration of the program in January 2013. Rob Smoland and Lee Hall, both of MCCD, concluded the presentation by showing multiple examples of ways that Open To Business has helped local business owners throughout the county and state. With the official launch of Open To Business Dakota County complete and the overwhelming early success of the program, the CDA is looking forward to what the future of the program will bring to Dakota County's community and economic business development. "We definitely hit the ground running with the full county," said Crow. "We are very, very excited about it." TO BUSINESS Starting or Expanding a Business? Put Our Experts on Your Side www.dakotacda.org CDA TODAY Fd 7 TO BUSINESS Updates Clients Served: page 127 County: Dakota County Time Frame: 1/1/13 - 3/31/13 New Entrepreneur /Start-up 20 Existing Business 16 Additional Phone Inquiries 78 In Person Inquiries (Banks, Chamber, Etc.) 93 Total 207 How did client hear about OTB: • Municipality 61 • Internet 1 • CDA 9 • Chamber 5 • Other Referral (Banks, schools, Etc.) 34 Direct & Facilitated Financing approved: # of loans Amount $ 50,321.00 Program related hours TA /Admin: 790.25 Types of Services Provided: • Business Feasibility • Business Plan Development • Cash Flow Analysis • Marketing • Regulatory Compliance • Loan /Microgrant Packaging Industry Segment: Retail 6 Service 20 Food 9 Manufacturing 1 Wholesale /Dist 0 Capital Leveraged: $ Jobs retained or created from MCCD closed loan clients: 5 Types of Businesses: Catering Company Restaurant Interior Design _ House Sitting Online Website Children's Fitness Retail Medical Office Fitness Studio Small Engine Repair Dog Grooming Manufacturing Summary: The first quarter of the OTB program in Dakota County has been extremely successful. The support of the cities has been felt, seen and heard loud and clear. The entrepreneurs are very happy to see the cities support such an important program! page 128 Hastings Inver Grove Hts Lakeville Rosemount 1/1/13- 3/31/13 2 1/1/13- 3/31/13 1 1/1/13- 3/31/13 3 1/1/13- 3/31/13 3 15 15.5 34.5 16.5 I Initial Consultation, Personal Financial planning, General business issues /guidance, Restaurant, Retail Candy /Popcorn jFnancial Management Assistance] $ Artist Personal Financial Assistance $ Cleaning, Retail Clothing, Printing/Web Design, Small Engine Repair, Concrete Interior Design, Retail Guitar CoffeeShop, Retail Clothing, Chiropractic Cash Flow Analysis & Projections, Record keeping/bookkeeping, Strategic planning, Operation /logistic Initial Consultation, General business issues /guidance Business Plan Development, Personal Financial planning, General Business issues, Cash Created new start up checklist for client Discussed marketing, build out and various business obsticles for existing business. Assisted client with Microgrant application and presonal financial stability. Assisted clients with marketing, moving business to a new location within the city, partnerships and loan facilitation. Assisted clients with cash flow projections, marketing and new business start up. Assisted clients with new business start up including licensing, legal, accounting issues; made a S. St Paul 1/1/13- 3/31113 4 37 Office, Online Children's Website Flow Analysis $ 240.00 credit builder loan W. St Paul 1/1/13- 3131/13 0 9.5 $ - Additional Dakota County 1/1/13- 3/31/13 39 527 (Additional Dakota County numbers Indude various tlients that wanted a business somewhere In the county and various county wide Admin/rA time) totals 1 75 79025 $ 50,561.00 5 Program Related Hours Approved Direct and Jobs Retained or Created From Program Time Frame # of Clients TA/Admin Business Ideas Types of Services Provided Facilitated Capital Capital Leveraged Direct MCCD Closed Loan Clients Comments Prepared and processed Microgrant Information. Provided a $20,000 loan to resident operating a General business restaurant on the Central Corridor. Assisted with issues /guidance, Business Plan financial process for a loan fora new Restaurant Development, Microgram: Approved loan and buildoutwill begin in 2nd Qtr. Application Provided a $12,433 loan to Burnsville resident operating a computer business on the Central Apple Valley 1/1/13- 3/31/13 2 26 Catering, Food Truck, Restaurant $ 21,000.00 3 Corridor Loan facilitation for Fast Food Restaurant Assisted Business Plan Development, two clients with starting a new House Sitting ;General business service. Discussed business feasability of multiple Restaurant, House Sitting, Title Company, issues /guidance, Loan Facilitation businesses. Provided a $12,433 loan to Burnsville Fast Food Restaurant, Fitness Studio, resident operating a computer business on the Burnsville 1/1/13- 3/31/13 10 52 Embroidery, Beauty Supply _ _ _ _ _ _ ... , _ , $ 12,433.00 2 Central Corridor. ' Lent $16,888 to resident operating a hair salon on Realtor Website, Fitness Studio, Record keeping, Bookkeeping, the Central Corridor. Assisted clients with business Eagan 1/1/13 - 3/31/13 5 25.75 International Frieght Business Plan Developemnt $ 16,888.00 development, regulatory compliance and licensing. Children's Fitness, Service /Team Building, Initial Consultation, Loan Assisted clients with various referrals including CPA, Farmington 1/1/13 - 3/31/13 6 31.5 Real Estate, Retail Stationary packaging, Loan Facilitation $ Legal and Web Design. g Hastings Inver Grove Hts Lakeville Rosemount 1/1/13- 3/31/13 2 1/1/13- 3/31/13 1 1/1/13- 3/31/13 3 1/1/13- 3/31/13 3 15 15.5 34.5 16.5 I Initial Consultation, Personal Financial planning, General business issues /guidance, Restaurant, Retail Candy /Popcorn jFnancial Management Assistance] $ Artist Personal Financial Assistance $ Cleaning, Retail Clothing, Printing/Web Design, Small Engine Repair, Concrete Interior Design, Retail Guitar CoffeeShop, Retail Clothing, Chiropractic Cash Flow Analysis & Projections, Record keeping/bookkeeping, Strategic planning, Operation /logistic Initial Consultation, General business issues /guidance Business Plan Development, Personal Financial planning, General Business issues, Cash Created new start up checklist for client Discussed marketing, build out and various business obsticles for existing business. Assisted client with Microgrant application and presonal financial stability. Assisted clients with marketing, moving business to a new location within the city, partnerships and loan facilitation. Assisted clients with cash flow projections, marketing and new business start up. Assisted clients with new business start up including licensing, legal, accounting issues; made a S. St Paul 1/1/13- 3/31113 4 37 Office, Online Children's Website Flow Analysis $ 240.00 credit builder loan W. St Paul 1/1/13- 3131/13 0 9.5 $ - Additional Dakota County 1/1/13- 3/31/13 39 527 (Additional Dakota County numbers Indude various tlients that wanted a business somewhere In the county and various county wide Admin/rA time) totals 1 75 79025 $ 50,561.00 5