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2022-10-18 City Council Agenda PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA Tuesday, October 18, 2022 6:00 pm Mendota Heights City Hall 1.Call to Order 2.Roll Call 3.Pledge of Allegiance 4.Adopt Agenda 5.Consent Agenda a.Approval of October 6, 2022 City Council Minutes b.Acknowledge September 14, 2022 Natural Resources Commission Meeting Minutes c.Acknowledge September 14, 2022 Natural Resources Commission Work Session Minutes d.Approve Purchase of Snow Plow Blade for Skid Steer e.Resolution 2022-77 Accepting AAA Traffic Safety Grant f.Acknowledge August, 2022 Par 3 Financial Report g.Approval of September, 2022 Building Activity Report h.Approval of Claims List 6.Citizen Comment Period (for items not on the agenda) *See guidelines below 7.Presentations a.Resolution 2022-78 Providing for the Issuance and Sale of $2,030,000 General Obligation Improvement Bonds, Series 2022A, Pledging for the Security Thereof Special Assessments and Levying a Tax for the Payment Therof 8.Public Hearings a.Resolution 2022-80 Adopting Assessments for the Centre Pointe Street Improvements 9. New and Unfinished Business a. Resolution 2022-79 Approving Plans and Authorizing an Advertisement for Bid for the Rogers Lake and Park Place Pond Improvements b. Review of Third Quarter City Council Strategic Priorities and Second Quarter City Financial Report 10. Community Announcements 11. Council Comments 12. Adjourn Guidelines for Citizen Comment Period: The Citizen Comments section of the agenda provides an opportunity for the public to address the Council on items which are not on the agenda. All are welcome to speak. Comments should be directed to the Mayor. Comments will be limited to 5 minutes per person and topic; presentations which are longer than five minutes will need to be scheduled with the City Clerk to appear on a future City Council agenda. Comments should not be repetitious. Citizen comments may not be used to air personal attacks, to air personality grievances, to make political endorsements, or for political campaign purposes. Council members will not enter into a dialogue with citizens, nor will any decisions be made at that presentation. Questions from the Council will be for clarification only. Citizen comments will not be used as a time for problem solving or reacting to the comments made, but rather for hearing the citizen for information only. If appropriate, the Mayor may assign staff for follow up to the issues raised. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Thursday, October 6, 2022 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 6:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Levine called the meeting to order at 6:00 p.m. Councilors Duggan, Paper, and Mazzitello, were also present. Councilor Miller was absent. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Levine presented the agenda for adoption. Councilor Mazzitello moved adoption of the agenda. Councilor Paper seconded the motion. Ayes: 4 Nays: 0 CONSENT CALENDAR Mayor Levine presented the consent calendar and explained the procedure for discussion and approval. Councilor Mazzitello moved approval of the consent calendar as presented, pulling items F, H, and K. a.Approval of September 20, 2022 City Council Minutes b. Approval of September 20, 2022 Council Work Session Minutes c.Acknowledge May 18, 2022 Airport Relations Commission Meeting Minutes d. Acknowledge July 12, 2022 Airport Relations Commission Meeting Minutes e.Approve Travel Request for Fire Chief to Attend the MN Fire Chief Annual Conference f.Authorize the Sale of School Resource Officer Vehicle g.Authorize Purchase of Fire Department Turnout Gear h. Resolution 2022-76 Accepting a Donation for City’s Dog Day Event i.Approve the Designation of a Floating Holiday for Non-Union Staff j.Approve August 2022 Building Activity Report k. Acknowledge July 2022 Par 3 Financial Report l.Acknowledge August 2022 Fire Synopsis m.Approve August 2022 Treasurer’s Report n. Approval of Claims List 5aCity Council | Tuesday, October 18, 2022 | Page 1 of 98 Councilor Duggan seconded the motion. Ayes: 4 Nays: 0 PULLED CONSENT AGENDA ITEMS F) AUTHORIZE THE SALE OF SCHOOL RESOURCE OFFICER VEHICLE Councilor Duggan stated that this vehicle is ten years old, while his own personal vehicle is 20 years old. He asked for information related to mileage, maintenance, and usage and whether the vehicle could be used elsewhere by the City. Public Works Director Ryan Ruzek replied that the City currently does not have a need for an additional vehicle. He stated that the City acquired a vehicle from the Police Department recently for use. He stated that the vehicle in question has major corrosion in the undercarriage and would require extensive maintenance in the near future. He commented that the vehicle has low mileage. He explained the City policy to typically not keep vehicles past ten years as the maintenance costs increase after that time. Councilor Duggan asked if other vehicles have similar corrosion issues. Public Works Director Ryan Ruzek confirmed that there is a 2013 pickup that will be requested for replacement in next year’s budget that has similar corrosion issues behind the rear tires. Councilor Paper asked how the vehicle is disposed of. Public Works Director Ryan Ruzek replied that the City utilizes the State auction. Councilor Paper asked if the City has tried using other methods for sales. Public Works Director Ryan Ruzek replied that the City has sold two vehicles in the auction this year and received around $20,000 for the former vehicle of the Chief and $11,000 for the 2013 Ford Explorer which was used by the recreation department. He noted that staff felt that both those values were fair. Councilor Duggan moved to authorize SALE OF SCHOOL RESOURCE OFFICER VEHICLE. Councilor Mazzitello seconded the motion. Ayes: 4 Nays: 0 H) APPROVE RESOLUTION 2022-76 ACCEPTING A DONATION FOR CITY’S DOG DAY EVENT Councilor Duggan reminded residents that the City is happy to accept donations. Councilor Duggan moved to approve RESOLUTION NO. 2022-76 ACCEPTING A DONATION FOR CITY’S DOG DAY EVENT. Councilor Mazzitello seconded the motion. City Council | Tuesday, October 18, 2022 | Page 2 of 98 Ayes: 4 Nays: 0 K) ACKNOWLEDGE JULY 2022 PAR 3 FINANCIAL REPORT Councilor Duggan congratulated the Par 3 staff. He commented that it is obvious that this was a great team and hopes it continues next year. He recognized surplus funds that have been generated and perhaps the course may have a desired project they would like to use those dollars for. Mayor Levine commented that the Par 3 was part of the budget discussion, and a number of items were requested and approved. Councilor Mazzitello moved to acknowledge JULY 2022 PAR 3 FINANCIAL REPORT. Councilor Duggan seconded the motion. Ayes: 4 Nays: 0 PUBLIC COMMENTS No one from the public wished to be heard. PRESENTATIONS There were no items scheduled. PUBLIC HEARING No items scheduled. NEW AND UNFINISHED BUSINESS A) DODD ROAD TRAFFIC SOLUTIONS AND ANALYSIS UPDATE Police Chief Kelly McCarthy presented an update on the traffic solutions and analysis work that has been completed in regard to traffic concerns on Dodd Road and at the intersection of Dodd and TH 62. Councilor Duggan thanked Police Chief Kelly McCarthy for the work she has done and the great presentation. He commented that he still believes that a roundabout may be a solution in one of these areas. Councilor Mazzitello asked for more information on a statement made related to stakeholder input. Police Chief Kelly McCarthy replied that some people wanted to have city-wide community meetings but recognized that it is also important to seek out opinions from those that are not always heard from. She stated that some people did have input to provide but did not want to deal with the negativity and people shouting over them, which is why she found it helpful to conduct one on one interviews with residents. City Council | Tuesday, October 18, 2022 | Page 3 of 98 Councilor Paper commented that this is a great presentation and process. He asked if staff made contact with 70 percent of the people from those two neighborhoods. Police Chief Kelly McCarthy provided additional details on the contact that she made in the different neighborhoods. Councilor Paper asked if the residents of the neighborhood were receptive. Police Chief Kelly McCarthy confirmed that the residents were receptive to the questions. She commented that while one on one communication is not the most efficient, it does provide better input and the opportunity to respond and explain. She provided examples of some suggestions that were provided by residents that she will be forwarding. Mayor Levine agreed that this was fascinating. She commented that traffic is a regional issue and recognized the regional growth that has been experienced and the traffic that passes through this community. She asked how that is being looked at. Police Chief Kelly McCarthy recognized that traffic is a regionally connected issue. She did not believe that Mendota Heights should hold itself back until all the other issues are solved, but also recognized that there are other areas that have more serious injuries and therefore are a higher priority for MnDOT. Mayor Levine referenced the wait time for the intersection and asked how often that happens. Public Works Director Ryan Ruzek replied that the 90 second wait was occurring during a 15-minute period in the morning peak hours. He stated that COVID did drastically reduce those numbers and the morning peak times have not fully returned to those levels. He provided more details on the local committee that is working on this issue, noting that they will be completing updated traffic counts over the next year or two. Police Chief Kelly McCarthy commented that showing that traffic counts are reduced would not change the opinion of some residents. She recognized that there would need to be a bridge of communication between the engineers and residents. She also commented on her concern with the plaza pedestrian crossing. Councilor Paper asked if MnDOT altered the timing of the light from eastbound 62 to 35. Police Chief Kelly McCarthy replied that some lights are timed for certain hours of the day and others use sensors. Public Works Director Ryan Ruzek replied that if there are issues, he can reach out to MnDOT. He provided an example of the first week of school and MnDOT since adjusted the timing of a certain light. The Council thanked Police Chief Kelly McCarthy for her work and presentation. B) CITY COUNCIL MEETING DATE CHANGE City Council | Tuesday, October 18, 2022 | Page 4 of 98 City Administrator Cheryl Jacobson provided a brief background on this item. The Council was being asked to change the date of the regular City Council meeting and City Council work session from October 20 to October 18. The Council confirmed consensus with that date change. COMMUNITY ANNOUNCEMENTS City Administrator Cheryl Jacobson announced updates and upcoming community events. COUNCIL COMMENTS Councilor Mazzitello noted the upcoming Fire Department open house, which is a great community event and opportunity to meet the volunteers that serve in that capacity. Councilor Paper commented that the leaves and views along the trail system are spectacular right now and encouraged residents to get out. Councilor Duggan congratulated all of those running for positions on the City Council this fall. He referenced items that may have been incorrect during the public forum and asked if this would be the appropriate place to address such. Mayor Levine commented that this is not the time and place as that would be considered electioneering and would be a violation of the City Council. Councilor Duggan asked for input from the City Attorney. City Attorney Monge commented that the Council meeting is a forum for discussion of City business. He commented that campaigning is not allowed. Councilor Duggan stated that it would not be campaigning but recognizing statements that were made that were not factual. City Attorney Monge replied that could be done through another type of forum, but not at a City Council meeting. Councilor Duggan again asked why it could not be done in the meeting and how a three-minute statement would impact the flow of City business. Councilor Duggan commented that it was disturbing what Mayor Levine mentioned at the end of a presentation. Mayor Levine interrupted and stated that she would prefer for Councilor Duggan to recite the poem that he had planned to share, but if he would not like to do so, they can move on. Councilor Duggan shared a poem that he wrote in 2009, when they first heard that the bonfire would not happen because the plaza was going to be changed. City Council | Tuesday, October 18, 2022 | Page 5 of 98 Mayor Levine commented that there are many opportunities for people to get involved in the community. She urged people to look at the new Mendota Foundation website and also recognized the CERT volunteers. She stated that Two Rivers is also looking for additional mentors, noting that it is a rewarding experience. ADJOURN Councilor Duggan moved to adjourn. Councilor Mazzitello seconded the motion. Ayes: 4 Nays: 0 Mayor Levine adjourned the meeting at 6:57 p.m. ____________________________________ Stephanie Levine Mayor ATTEST: _______________________________ Christine Lusian City Clerk City Council | Tuesday, October 18, 2022 | Page 6 of 98 CITY OF MENDOTA HEIGHTS NATURAL RESOURCES COMMISSION Wednesday, September 14, 2022- 6:00 P.M. Mendota Heights City Hall-Council Chambers The regular meeting of the Mendota Heights Natural Resources Commission was held on Wednesday, September 14, 2022, at Mendota Heights City Hall; 1101 Victoria Curve. 1.Call to Order Chair Swank called the meeting to order at 6:00pm. 2.Roll Call Coordinator Spreiter called the roll. Commissioners present: Fahnhorst, McCaslin, Husbands, Quick, Swank, Stein, Tupper. Student Representative Byrnes present. Commissioners absent: None. Staff present: Natural Resources Coordinator Krista Spreiter and Assistant City Administrator Kelly Torkelson. 3.Approval of the Agenda Motion to approve the agenda by Quick, second by McCaslin. Motion passed 7-0. 4.Approval of the Minutes a.Approve meeting minutes from the August 11, 2022 Natural Resources Commission Meeting Motion to approve the minutes by Husbands, second by Stein. Motion passes 7-0. 5.Acknowledgement of Reports None. 6.Old Business None. 7.New Business a.Student Commissioner Introduction Student Representative Stella Byrnes, a Junior at Visitation, introduced herself. All commissioners introduced themselves. Assistant City Administrator Torkelson reminded the commission that Student Representative Byrnes is not a voting member. b.Parks Celebration Survey Results Natural Resources Coordinator Spreiter recapped the event on August 13 in which the Commission provided a survey for residents. The major takeaways in responses centered around education, native plant sales, stormwater pond maintenance, water quality, incorporating native features in new developments, incorporating pollinator plantings, and protection of wetlands. 5bCity Council | Tuesday, October 18, 2022 | Page 7 of 98 Commissioner Husbands asked how many respondents there were. Coordinator Spreiter suggested there were 15. Commissioner Tupper thanked those who attended and asked for highlights of the event. Commissioner Fahnhorst had a good experience interacting with residents. Commissioner Stein agreed that the residents being interested in natural resources is a true community asset. Commissioner Quick commented she’s glad residents are represented in the plan for 2023. c. 2022 Community Restoration Event Coordinator Spreiter shared a task of the 2022 work plan to plan and implement a fall planting or restoration event. Requested action of the Commission is to determine if they’d like to move forwards with a volunteer restoration project, and to determine when and what type if so. Commissioner Quick suggested a diverse planting near the “Mendota Heights” sign on Dodd/Mendota Heights Road. Commissioner Husbands asked Coordinator Spreiter if she had any thoughts. Coordinator Spreiter suggested there are several opportunities such as buckthorn removal, native vegetation planting, or pollinator planting. Commissioner Husbands suggested the corner of Dodd/Marie as a visible corner that could be a great opportunity. Chair Swank is interested in buckthorn removal as it has a large impact. Commissioner Stein asked if there were any areas that are ready for planting that could appeal to more volunteers. Coordinator Spreiter has a few areas in mind, with some opportunities with turf-to-native conversion. She added buckthorn removal would be a great choice for a larger event. Commissioner Husbands suggested, if buckthorn removal, to have a larger, future plan for how to then rehabilitate the area after removal. Commissioner McCaslin asked if there was an ongoing buckthorn removal area that could be utilized. Coordinator Spreiter noted several areas within Valley Park that could be a good location for a buckthorn removal project, which also have long-term management plans in place. Commissioner Tupper added that buckthorn removal would be a good event for families to get involved with. Commissioner McCaslin asked if they could offer both events. Commissioner Quick likes the idea of supporting the lot at Marie/Dodd, but feels stronger about an opportunity that would garner more visibility and recognition of the new commission. Commissioner Stein suggested a buckthorn removal event this fall, deferring to staff on the best location. City Council | Tuesday, October 18, 2022 | Page 8 of 98 Commissioner Quick asked if the event would be associated with Great River Greening, or would the City work independently. Coordinator Spreiter stated it would be a City project with the help of volunteers. Commissioner Husbands asked how the budget would be spent with this project. Coordinator Spreiter commented that native seed and some supplies would take a little bit of the budget. If the commission does two projects there would be budget for both, since buckthorn removal would cost minimal. The commission gained consensus of two events; buckthorn removal at a location determined by Coordinator Spreiter, as well as planting around the Mendota Heights sign. Coordinator Spreiter will send out potential dates via email. d. Green Step Cities Overview Assistant City Administrator Torkelson shared information regarding the Green Step Cities initiative. The program has identified 29 operational best practices that the Mendota Heights can start building towards. She shared some more in-depth information from the Green Step Cities website. Staff are in the process of evaluating the best practice action items, which will help promote the City’s strategic goals. Commissioner Husbands clarified whether the Commission will have access to the Green Steps Cities login information. Assistant City Administrator Torkelson noted that the login is for reporting purposes only, and doesn’t provide any additional data. Staff will provide a presentation regarding where the City stands in the Green Step Cities process. Commissioner Tupper asked if other cities are involved with the Green Step Cities initiative. Assistant City Administrator Torkelson offered to share webinar opportunities with the Commission as they come. Chair Swank asked a question about the progression of Star Levels and how to decide where to land. Assistant City Administration Torkelson stated that it’s up the City and Commission to determine where to land on the Star Levels. 8. Staff Announcements Coordinator Spreiter noted upcoming events; Decluttering Workshop, Dakota County Big Rivers Trailhead Open House, Makers Market, Dakota County “We Are Water” traveling educational exhibit, and a few volunteer opportunities. 9. Commission Comments Commissioner Quick followed up on the “We Are Water” exhibit, stating it’s a great opportunity for Commissioners to attend. 10. Adjourn Motion to adjourn the meeting by McCaslin, second by Tupper. Motion passes 7-0. Chair Swank adjourned the meeting at 6:43pm. City Council | Tuesday, October 18, 2022 | Page 9 of 98 Minutes taken by Sheila Robertson City of Mendota Heights, Office Support Assistant Auxiliary aids for persons with disabilities are available at least 120 hours in advance. If a notice of less than 120 hours is received, the City of Mendota Heights will make every attempt to provide the aids. This may not, however, be possible on short notice. Please contact City Administration at 651-452-1850. City Council | Tuesday, October 18, 2022 | Page 10 of 98 CITY OF MENDOTA HEIGHTS NATURAL RESOURCES COMMISSION Wednesday, September 14, 2022- 4:00 P.M. Mendota Heights City Hall-Large Conference Room The special work session meeting of the Mendota Heights Natural Resources Commission was held on Wednesday, September 14, 2022, at Mendota Heights City Hall; 1101 Victoria Curve. 1.Call to Order Chair Swank called the meeting to order at 4:00pm. 2.Roll Call Coordinator Spreiter called the roll. Commissioners present: Fahnhorst, McCaslin, Husbands, Quick, Swank, Stein, Tupper. Student Representative Byrnes present. Commissioners absent: None. Staff present: Natural Resources Coordinator Krista Spreiter. Assistant City Administrator Kelly Torkelson joined later in the meeting. 3.Approval of the Agenda Motion to approve the agenda by Quick, second by Tupper. Motion passes 7-0. 4.New Business a.2023 Work Plan Discussion Coordinator Spreiter began the discussion with an outline of what the 2023 Work Plan may entail. Chair Swank offered that the Commission could make outreach to residents a priority as a way to introduce the Commission to the community. Quick: Increase funds for the Tree Sale and further partnership with Roots in the Ground and Great River Greening. Husbands: Prioritize tree preservation through ordinances, as well as landscape Standards. Swank: Would like to schedule a tour of Natural Resources projects. Husbands: Establish adoption assignments for Natural Resources projects, similar to the Parks Commission’s park assignments. Tupper: The Commission could pick a theme to focus education on. Husbands: Education could focus on Stormwater – Adopt-a-Drain, lawn care, etc. Fahnhorst: Look at successes of other Cities. Focus on protecting waterways/waterbodies not already protected by State or other regulations. McCaslin gave Como Lake’s Fall Street Clean up program as an example. Stein offered Green Steps as another focus, specifically climate. Tupper/Stein: Discussion on raising awareness and expanding EV awareness and accessibility, including charging stations in the City. Swank: Could use local businesses as partners. Validate like parking. 5cCity Council | Tuesday, October 18, 2022 | Page 11 of 98 Quick: EV charging stations could be installed with park improvements. Discussion moved to the goal of incorporating Green Steps, and possibly adopting the goal of moving the City to a Step 2 in the program. Husbands: Incorporate tasks and projects from the NRMP into the green steps process. A lot of the ordinance work can also tie into Green Steps. Quick: Offered to review the program and come back with options that the City could use to move to Step 2 for discussion at the October meeting. 5. Adjourn Motion to adjourn the meeting by Husbands, second by Stein. Motion passes 7-0. Chair Swank adjourned the meeting at 5:39pm. Minutes taken by Krista Spreiter City of Mendota Heights, Natural Resources Coordinator Auxiliary aids for persons with disabilities are available at least 120 hours in advance. If a notice of less than 120 hours is received, the City of Mendota Heights will make every attempt to provide the aids. This may not, however, be possible on short notice. Please contact City Administration at 651-452-1850. City Council | Tuesday, October 18, 2022 | Page 12 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor, City Council, and City Administrator FROM: John Boland, Public Works Superintendent SUBJECT: Purchase of a SnoWolf Quattro Plow Blade for Skid Steer INTRODUCTION Public Works has been researching ways to improve snow removal in the cul-de-sacs and the parking lot at the fire station. BACKGROUND Staff has looked at different skid steer attachment blades for snow removal, and believes that the SnoWolf Quattro Blade would be a great fit for use in the cul-de-sacs and at the fire station for moving snow. Staff has communicated with contractors that use this attachment, and they all have very positive things to say about it. DISCUSSION Cul-de-sacs pose a continual problem with finding appropriate places to store snow with all the driveways and fire hydrants, and the pickup trucks aren’t always agile enough to put snow in the right places. The new parking lot at the fire station also has proven to be a time-consuming task during snow removal operations that staff believes this blade will assist in. It is anticipated that this plow will reduce the route time considerably, so that driver can get into clearing the pedways and rinks earlier. BUDGET The Quattro Plow blade for a skid steer is on the state contract from Ziegler and costs $11,500. There is money in the equipment repair budget to cover the cost of purchasing this Quattro Plow Blade. RECOMENDATION Staff recommends that the Mendota Heights City Council approve the purchase of a Quattro Plow blade for the cost of $11,500, from Ziegler. ACTION REQUIRED If Council concurs with the staff recommendation, they should pass a motion to approve the purchase of a Quattro Plow Blade for the skid steer from Ziegler (off the state contract) for the purchase price of $11,500. This requires a simple majority vote. 5dCity Council | Tuesday, October 18, 2022 | Page 13 of 98 This page intentionally left blank. City Council | Tuesday, October 18, 2022 | Page 14 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor, City Council and City Administrator FROM: Wayne Wegener, Police Captain SUBJECT: RESOLUTION NO. 2022-77 FORMALLY ACCEPTING A $1,000.00 AAA TRAFFIC SAFETY GRANT BACKGROUND Earlier this summer, the American Automobile Association (AAA) opened a grant for traffic safety. Grants awarded through this process could be used to address drug-impaired driving, roadside responder safety, and school zone safety. The Mendota Heights Police Department applied for and was awarded one of these $1,000.00 grants. This grant application was for the purchase and installation of a traffic/speed feedback sign. This sign would be installed in a school zone, and be similar to those used at other locations in the city. BUDGET IMPACT The cost of a new traffic/speed feedback sign is approximately $3,185.00. The additional funding for the purchase of the sign would be split between the Police Department’s 2022 budget and the Public Works Street Department sign budget. The cost to each department would be approximately $1,100. RECOMMENDATION Staff recommends the Mendota Heights City Council approve the acceptance of the $1,000.00 AAA Traffic Safety Grant. ACTION REUQIRED: If the City Council concurs with the recommendation, they should pass a motion accepting the $1,000.00 AAA Traffic Safety Grant. 5eCity Council | Tuesday, October 18, 2022 | Page 15 of 98 City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 2022-77 A RESOLUTION FORMALLY ACCEPTING A $1,000.00 AAA TRAFFIC SAFETY GRANT WHEREAS, the American Automobile Association (AAA) opened a grant for traffic safety; and WHEREAS, grants awarded through this process could be used to address safety in school zones; and WHEREAS, the Mendota Heights Police Department applied for and was awarded one of these $1,000.00 grants; and WHEREAS, the grant funds would be used towards the purchase and installation of a traffic/speed feedback sign in a school zone; and WHEREAS, the City Council of the City of Mendota Heights have duly considered this matter and wish to officially accept the $1,000.00 grant from AAA to be used for the purchase and installation of a traffic/speed feedback sign in a school zone. NOW THEREFORE BE IT HEREBY RESOLVED that the City Council of the City of Mendota Heights hereby gratefully accepts the $1,000.00 grant from AAA to be used towards the purchase and installation of a traffic/speed feedback sign in a school zone. Adopted by the City Council of the City of Mendota Heights this 18th day of October, 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS By_________________________________ Stephanie Levine, Mayor ATTEST: By______________________________ Christine Lusian, City Clerk City Council | Tuesday, October 18, 2022 | Page 16 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor, City Council and City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager SUBJECT: Acknowledge the August Par 3 Financial Report INTRODUCTION The City Council is asked to acknowledge the August Par 3 Financial Report. BACKGROUND In the month of August, the course had a total of 3,042 rounds of golf played. The Par 3 had a total of $42,645 in revenue during the month of August. The 2022 year-to-date revenue total including August is $223,130. The course’s August expenditures totaled $34,298. The year-to-date expenditure total is $157,503. As of now the course is showing a $65,627 operating surplus. It is important to note that within the month of August the course paid for a new aerator in the amount of $26,205.88. Since this is a one-time capital purchase the expense is not included in the monthly operating summary report. This expenditure will be included in the 2022 audit as a capital outlay expenditure for the Par 3. Attachment: August Par 3 Financial Report RECOMMENDATION Staff recommends that the Mendota Heights City Council acknowledge the August Par 3 Financial Report. ACTION REQUIRED If the Council concurs, it should, by motion acknowledge the August Par 3 Financial Report. 5fCity Council | Tuesday, October 18, 2022 | Page 17 of 98 MONTHLY EXPENDITURE REPORT AUGUST 2022 MENDOTA HEIGHTS PAR 3 BUDGET TO ACTUAL REPORT AUGUST 2022 (66.67% OF YEAR) August REVENUES August YTD YTD YTD BUDGET 2022 2022 %2021 GREENS, LEAGUE & TOURN FEES $110,000 $35,109 $143,520 130.47%$135,810 RECREATION PROGRAMS $40,000 $214 $51,358 128.39%$47,992 CONCESSIONS $19,000 $7,304 $27,949 147.10%$20,025 SUNDRY REVENUE $0 $18 $303 0.00%$1,193 INTEREST $450 $0 $0 0.00%$0 INSURANCE CLAIM $0 $0 $0 0.00%$0 PAR 3 FUND REVENUE TOTAL $169,450 $42,645 $223,130 131.68%$205,020 EXPENDITURES August YTD YTD YTD BUDGET 2022 2022 %2021 CLUBHOUSE SALARIES $34,300 $9,527 $31,273 91.17%$31,519 ADMINISTRATIVE SALARIES $25,807 $2,262 $16,554 64.15%$14,764 FICA/PERA $10,768 $1,540 $7,016 65.16%$6,659 MEDICAL INSURANCE $6,851 $571 $4,567 66.66%$4,435 U/E & W/C INSURANCE $3,100 $0 $3,103 100.09%$3,217 RENTALS $4,750 $3,196 $6,298 132.60%$4,705 UTILITIES $12,555 $1,966 $8,590 68.42%$8,051 PROFESSIONAL FEES - AUDIT $2,900 $1,355 $2,877 99.21%$2,850 PROF FEES - CONSULTING FEES $1,100 $0 $0 0.00%$0 PROF FEES - GROUNDS MGMT $7,050 $3,728 $3,728 52.88%$0 PROF FEES - GROUNDS WAGES $22,000 $2,699 $11,920 54.18%$14,764 PROF FEES - TREE MAINTENANCE $1,500 $0 $5,300 0.00%$909 LIABILITY/AUTO INSURANCE $4,800 $0 $3,885 80.94%$3,997 OPERATING COSTS/SUPPLIES $7,850 $1,930 $9,889 125.97%$8,929 FUEL $1,750 $423 $1,971 112.61%$1,217 REPAIRS & MAINTENANCE $47,500 $3,534 $31,574 66.47%$32,186 SUNDRY/DUES/MILEAGE/CLOTHING $5,500 $58 $2,463 44.78%$8,228 ONLINE REG & CREDIT CARD FEES $7,475 $1,511 $6,495 86.89%$4,438 PAR 3 EXPENDITURES TOTAL $207,556 $34,298 $157,503 75.88%$150,868 10/12/2022 City Council | Tuesday, October 18, 2022 | Page 18 of 98 10/10/2022 Mendota Heights Building Activity Report Mike Andrejka, Building Official September 1, 2022 thru September 30, 2022 January 1, 2022 thru September 30, 2022 January 1, 2021 thru September 30, 2021 January 1, 2020 thru September 30, 2020 Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected Building Permit No.Valuation Fee Collected SFD 1 600,000.00$ $6,528.64 SFD 8 6,577,840.00$ $66,560.42 SFD 11 7,705,610.00$ $80,980.79 SFD 7 3,740,715.00$ 41,583.13$ Apartment 0 -$ $0.00 Apartment 2 13,392,900.00$ $93,200.42 Apartment 0 -$ $0.00 Apartment 1 14,000,000.00$ 95,628.64$ Townhouse 0 -$ $0.00 Townhouse 0 -$ $0.00 Townhouse 2 1,000,000.00$ $8,641.88 Townhouse 0 -$ -$ Condo 0 -$ $0.00 Condo 0 -$ $0.00 Condo 0 -$ $0.00 Condo 0 -$ -$ Misc 82 2,650,928.34$ 31,922.49$ Misc 531 26,877,177.48$ 262,935.44$ Misc 515 20,701,371.84$ 222,846.12$ Misc 437 7,797,889.65$ 95,946.80$ Commercial 4 569,390.00$ $7,422.88 Commercial 53 5,947,975.12$ $69,289.21 Commercial 51 5,915,056.73$ $62,768.63 Commercial 34 1,783,050.00$ 19,114.44$ Sub Total 87 3,820,318.34$ 45,874.01$ Sub Total 594 52,795,892.60$ 491,985.49$ Sub Total 579 35,322,038.57$ 375,237.42$ Sub Total 479 27,321,654.65$ 252,273.01$ Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Trade Permit No.Valuation Fee Collected Plumbing 14 $8,931.00 Plumbing 173 $25,768.26 Plumbing 185 $19,161.90 Plumbing 140 15,413.88$ Water 0 $0.00 Water 0 $0.00 Water 0 $0.00 Water 0 -$ Sewer 2 $76.00 Sewer 24 $1,726.00 Sewer 23 $1,726.00 Sewer 16 1,200.00$ Mechanical 33 $11,142.01 Mechanical 281 397.00$ $42,197.08 Mechanical 308 $33,924.31 Mechanical 249 28,029.27$ Sub Total 49 20,149.01$ Sub Total 478 69,691.34$ Sub Total 516 $54,812.21 Sub Total 405 44,643.15$ License No.Valuation Fee Collected Licenses No.Valuation Fee Collected Licenses No.Valuation Fee Collected Licenses No.Valuation Fee Collected Contractor 0 $0.00 Contractor 0 $0.00 Contractor 0 $0.00 Contractor 0 -$ Total 136 3,820,318.34$ 66,023.02$ Total 1072 52,795,892.60$ 561,676.83$ Total 1095 35,322,038.57$ 430,049.63$ Total 884 27,321,654.65$ 296,916.16$ NOTE: All fee amounts exclude SAC, WAC and State Surcharge. Amounts shown will reflect only permit, plan review fee and valuation totals 5gCity Council | Tuesday, October 18, 2022 | Page 19 of 98 This page intentionally left blank.City Council | Tuesday, October 18, 2022 | Page 20 of 98 5hCity Council | Tuesday, October 18, 2022 | Page 21 of 98 City Council | Tuesday, October 18, 2022 | Page 22 of 98 City Council | Tuesday, October 18, 2022 | Page 23 of 98 City Council | Tuesday, October 18, 2022 | Page 24 of 98 City Council | Tuesday, October 18, 2022 | Page 25 of 98 City Council | Tuesday, October 18, 2022 | Page 26 of 98 City Council | Tuesday, October 18, 2022 | Page 27 of 98 City Council | Tuesday, October 18, 2022 | Page 28 of 98 City Council | Tuesday, October 18, 2022 | Page 29 of 98 City Council | Tuesday, October 18, 2022 | Page 30 of 98 City Council | Tuesday, October 18, 2022 | Page 31 of 98 City Council | Tuesday, October 18, 2022 | Page 32 of 98 City Council | Tuesday, October 18, 2022 | Page 33 of 98 City Council | Tuesday, October 18, 2022 | Page 34 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: 2022 Bond Issue BACKGROUND At the September 20, 2022 city council meeting, the council authorized the public sale of $2,030,000 in General Obligation Improvement Bonds. The issue will be financing the Centre Pointe Street Improvement project. Standard & Poor’s affirmed the city’s AAA bond rating with a stable outlook. The proposal opening will be held on October 18, 2022 and the results of the opening will be presented that evening at the council meeting. The council will take action on the sale at the October 18, 2022 council meeting. A representative from Ehlers and Associates will be present to present a tabulation of the bids received. BUDGET IMPACT The bonds will be paid with a combination of special assessments and an amount levied each year for the annual bond payments. RECOMMENDATION Staff recommend that council pass a motion to adopting Resolution 2022-78 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $2,030,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2022A, PLEDGING FOR THE SECURITY THEREOF SPECIAL ASSESSMENTS AND LEVYING A TAX FOR THE PAYMENT THEREOF. 7aCity Council | Tuesday, October 18, 2022 | Page 35 of 98 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: OCTOBER 18, 2022 Pursuant to due call, a regular or special meeting of the City Council of the City of Mendota Heights, Dakota County, Minnesota, was duly held at the Government Center in the City on October 18, 2022, at 6:00 P.M., for the purpose, in part, of providing for the issuance and sale of $2,030,000 General Obligation Improvement Bonds, Series 2022A. The following members were present: and the following were absent: Member _______________ introduced the following resolution and moved its adoption: RESOLUTION NO. 2022-78 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $2,030,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2022A, PLEDGING FOR THE SECURITY THEREOF SPECIAL ASSESSMENTS AND LEVYING A TAX FOR THE PAYMENT THEREOF A. WHEREAS, the City Council of the City of Mendota Heights, Minnesota (the "City") has heretofore determined and declared that it is necessary and expedient to issue $2,030,000 General Obligation Improvement Bonds, Series 2022A (the "Bonds" or individually, a "Bond"), pursuant to Minnesota Statutes, Chapters 475 and 429 for the purpose of financing public improvements in the City (the "Improvements"); and B. WHEREAS, the Improvements and all their components have been ordered prior to the date hereof, after a hearing thereon for which notice was given describing the Improvements or all their components by general nature, estimated cost, and area to be assessed; and C. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the sale of the Bonds and was therefore authorized to sell the Bonds by private negotiation in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9) and proposals to purchase the Bonds have been solicited by Ehlers; and D. WHEREAS, the proposals set forth on Exhibit A attached hereto were received by the Finance Director, or designee, at the offices of Ehlers at 10:30 A.M. this same day pursuant to the Preliminary Official Statement, dated October 6, 2022, established for the Bonds; and E. WHEREAS, it is in the best interests of the City that the Bonds be issued in book- entry form as hereinafter provided; and City Council | Tuesday, October 18, 2022 | Page 36 of 98 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. Acceptance of Proposal. The proposal of _______________________, in ______________, _________________ (the "Purchaser"), to purchase the Bonds, in accordance with the Preliminary Official Statement, at the rates of interest hereinafter set forth, and to pay therefor the sum of $_____________________ , plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable proposal received, is hereby accepted and the Bonds are hereby awarded to the Purchaser. The Finance Director is directed to retain the deposit of the Purchaser. 2. Bond Terms. (a) Original Issue Date; Denominations; Maturities. The Bonds shall be dated November 10, 2022, as the date of original issue, be issued forthwith on or after such date in fully registered form, be numbered from R-1 upward in the denomination of $5,000 each or in any integral multiple thereof of a single maturity (the "Authorized Denominations") and mature on February 1 in the years and amounts as follows: Year Amount Year Amount 2025 $ 2030 $ 2026 2031 2027 2032 2028 2033 2029 As may be requested by the Purchaser, one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule, and corresponding additions may be made to the provisions of the applicable Bond(s). (b) Book Entry Only System. The Depository Trust Company, a limited purpose trust company organized under the laws of the State of New York or any of its successors or its successors to its functions hereunder (the "Depository") will act as securities depository for the Bonds, and to this end: (i) The Bonds shall be initially issued and, so long as they remain in book entry form only (the "Book Entry Only Period"), shall at all times be in the form of a separate single fully registered Bond for each maturity of the Bonds; and for purposes of complying with this requirement under paragraphs 5 and 10 Authorized Denominations for any Bond shall be deemed to be limited during the Book Entry Only Period to the outstanding principal amount of that Bond. (ii) Upon initial issuance, ownership of the Bonds shall be registered in a bond register maintained by the Bond Registrar (as hereinafter defined) in the name of City Council | Tuesday, October 18, 2022 | Page 37 of 98 CEDE & CO, as the nominee (it or any nominee of the existing or a successor Depository, the "Nominee"). (iii) With respect to the Bonds neither the City nor the Bond Registrar shall have any responsibility or obligation to any broker, dealer, bank, or any other financial institution for which the Depository holds Bonds as securities depository (the "Participant") or the person for which a Participant holds an interest in the Bonds shown on the books and records of the Participant (the "Beneficial Owner"). Without limiting the immediately preceding sentence, neither the City, nor the Bond Registrar, shall have any such responsibility or obligation with respect to (A) the accuracy of the records of the Depository, the Nominee or any Participant with respect to any ownership interest in the Bonds, or (B) the delivery to any Participant, any Owner or any other person, other than the Depository, of any notice with respect to the Bonds, including any notice of redemption, or (C) the payment to any Participant, any Beneficial Owner or any other person, other than the Depository, of any amount with respect to the principal of or premium, if any, or interest on the Bonds, or (D) the consent given or other action taken by the Depository as the Registered Holder of any Bonds (the "Holder"). For purposes of securing the vote or consent of any Holder under this Resolution, the City may, however, rely upon an omnibus proxy under which the Depository assigns its consenting or voting rights to certain Participants to whose accounts the Bonds are credited on the record date identified in a listing attached to the omnibus proxy. (iv) The City and the Bond Registrar may treat as and deem the Depository to be the absolute owner of the Bonds for the purpose of payment of the principal of and premium, if any, and interest on the Bonds, for the purpose of giving notices of redemption and other matters with respect to the Bonds, for the purpose of obtaining any consent or other action to be taken by Holders for the purpose of registering transfers with respect to such Bonds, and for all purpose whatsoever. The Bond Registrar, as paying agent hereunder, shall pay all principal of and premium, if any, and interest on the Bonds only to the Holder or the Holders of the Bonds as shown on the bond register, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum or sums so paid. (v) Upon delivery by the Depository to the Bond Registrar of written notice to the effect that the Depository has determined to substitute a new Nominee in place of the existing Nominee, and subject to the transfer provisions in paragraph 10, references to the Nominee hereunder shall refer to such new Nominee. (vi) So long as any Bond is registered in the name of a Nominee, all payments with respect to the principal of and premium, if any, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, by the Bond Registrar or City, as the case may be, to the Depository as provided in the Letter of Representations to the Depository required by the Depository as a City Council | Tuesday, October 18, 2022 | Page 38 of 98 condition to its acting as book-entry Depository for the Bonds (said Letter of Representations, together with any replacement thereof or amendment or substitute thereto, including any standard procedures or policies referenced therein or applicable thereto respecting the procedures and other matters relating to the Depository's role as book-entry Depository for the Bonds, collectively hereinafter referred to as the "Letter of Representations"). (vii) All transfers of beneficial ownership interests in each Bond issued in book-entry form shall be limited in principal amount to Authorized Denominations and shall be effected by procedures by the Depository with the Participants for recording and transferring the ownership of beneficial interests in such Bonds. (viii) In connection with any notice or other communication to be provided to the Holders pursuant to this Resolution by the City or Bond Registrar with respect to any consent or other action to be taken by Holders, the Depository shall consider the date of receipt of notice requesting such consent or other action as the record date for such consent or other action; provided, that the City or the Bond Registrar may establish a special record date for such consent or other action. The City or the Bond Registrar shall, to the extent possible, give the Depository notice of such special record date not less than fifteen calendar days in advance of such special record date to the extent possible. (ix) Any successor Bond Registrar in its written acceptance of its duties under this Resolution and any paying agency/bond registrar agreement, shall agree to take any actions necessary from time to time to comply with the requirements of the Letter of Representations. (c) Termination of Book-Entry Only S ystem. Discontinuance of a particular Depository's services and termination of the book-entry only system may be effected as follows: (i) The Depository may determine to discontinue providing its services with respect to the Bonds at any time by giving written notice to the City and discharging its responsibilities with respect thereto under applicable law. The City may terminate the services of the Depository with respect to the Bond if it determines that the Depository is no longer able to carry out its functions as securities depository or the continuation of the system of book-entry transfers through the Depository is not in the best interests of the City or the Beneficial Owners. (ii) Upon termination of the services of the Depository as provided in the preceding paragraph, and if no substitute securities depository is willing to undertake the functions of the Depository hereunder can be found which, in the opinion of the City, is willing and able to assume such functions upon reasonable or customary terms, or if the City determines that it is in the best interests of the City or the Beneficial Owners of the Bond that the Beneficial Owners be able to obtain certificates for the Bonds, the Bonds shall no longer be registered as being registered in the bond register in the name of the Nominee, but may be registered in whatever name or names the Holder of the Bonds shall designate at that time, City Council | Tuesday, October 18, 2022 | Page 39 of 98 in accordance with paragraph 10. To the extent that the Beneficial Owners are designated as the transferee by the Holders, in accordance with paragraph 10, the Bonds will be delivered to the Beneficial Owners. (iii) Nothing in this subparagraph (d) shall limit or restrict the provisions of paragraph 10. (d) Letter of Representations. The provisions in the Letter of Representations are incorporated herein by reference and made a part of the resolution, and if and to the extent any such provisions are inconsistent with the other provisions of this resolution, the provisions in the Letter of Representations shall control. 3. Purpose. The Bonds shall provide funds to finance the Improvements. The total cost of the Improvements, which shall include all costs enumerated in Minnesota Statutes, Section 475.65, is estimated to be at least equal to the amount of the Bonds. Work on the Improvements shall proceed with due diligence to completion. The City covenants that it shall do all things and perform all acts required of it to assure that work on the Improvements proceeds with due diligence to completion and that any and all permits and studies required under law for the Improvements are obtained. 4. Interest. The Bonds shall bear interest payable semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date"), commencing August 1, 2023, calculated on the basis of a 360-day year of twelve 30-day months, at the respective rates per annum set forth opposite the maturity years as follows: Maturity Year Interest Rate Maturity Year Interest Rate 2023 % 2029 % 2024 2030 2025 2031 2026 2032 2027 2033 2028 5. Redemption. All Bonds maturing on February 1, 2031, and thereafter shall be subject to redemption and prepayment at the option of the City on February 1, 2030, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the City and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds not more than sixty (60) days and not fewer than thirty (30) days prior to the date fixed for redemption. City Council | Tuesday, October 18, 2022 | Page 40 of 98 To effect a partial redemption of Bonds having a common maturity date, the Registrar prior to giving notice of redemption shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of the Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of each Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Registrar (with, if the City or Registrar so requires, a written instrument of transfer in form satisfactory to the City and Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the City shall execute (if necessary) and the Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. 6. Bond Registrar. The City hereby appoints Bond Trust Services Corporation, in Roseville, Minnesota, to act as bond registrar and transfer agent with respect to the Bonds (the "Bond Registrar"), and shall do so unless and until a successor Bond Registrar is duly appointed, all pursuant to any contract the City and Bond Registrar shall execute which is consistent herewith. The Bond Registrar shall also serve as paying agent unless and until a successor paying agent is duly appointed. Principal and interest on the Bonds shall be paid to the registered holders (or record holders) of the Bonds in the manner set forth in the form of Bond and in paragraph 12. 7. Form of Bond. The Bonds, together with the Bond Registrar's Certificate of Authentication, the form of Assignment and the registration information thereon, shall be in substantially the following form: City Council | Tuesday, October 18, 2022 | Page 41 of 98 UNITED STATES OF AMERICA STATE OF MINNESOTA DAKOTA COUNTY CITY OF MENDOTA HEIGHTS R-_______ $_________ GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2022A Interest Rate Maturity Date Date of Original Issue CUSIP ___% February 1, ____ November 10, 2022 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: THE CITY OF MENDOTA HEIGHTS, DAKOTA COUNTY, MINNESOTA (the "Issuer"), certifies that it is indebted and for value received promises to pay to the registered owner specified above, or registered assigns, unless called for earlier redemption, in the manner hereinafter set forth, the principal amount specified above, on the maturity date specified above, and to pay interest thereon semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date"), commencing August 1, 2023, at the rate per annum specified above (calculated on the basis of a 360-day year of twelve thirty-day months) until the principal sum is paid or has been provided for. This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or, if no interest has been paid, from the date of original issue hereof. The principal of and premium, if any, on this Bond are payable upon presentation and surrender hereof at Bond Trust Services Corporation, in Roseville, Minnesota, (the "Bond Registrar"), acting as paying agent, or any successor paying agent duly appointed by the Issuer. Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered (the "Holder" or "Bondholder") on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date"). Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date, and shall be payable to the person who is the Holder hereof at the close of business on a date (the "Special Record Date") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given to Bondholders not less than ten days prior to the Special Record Date. The principal of and premium, if any, and interest on this Bond are payable in lawful money of the United States of America. So long as this Bond is registered in the name of the Depository or its Nominee as provided in the Resolution hereinafter described, and as those terms are defined therein, payment of principal of, premium, if any, and interest on this Bond and notice with respect thereto shall be made as provided in the Letter of Representations, as defined in the Resolution, and surrender of this Bond shall not be required for payment of the redemption price upon a partial redemption of this Bond. Until termination of the book-entry only system pursuant to the Resolution, Bonds may only be registered in the name of the Depository or its Nominee. City Council | Tuesday, October 18, 2022 | Page 42 of 98 Optional Redemption. The Bonds of this issue (the "Bonds") maturing on February 1, 2031, and thereafter, are subject to redemption and prepayment at the option of the Issuer on February 1, 2030, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the Issuer; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds not more than sixty (60) days and not fewer than thirty (30) days prior to the date fixed for redemption. Prior to the date on which any Bond or Bonds are directed by the Issuer to be redeemed in advance of maturity, the Issuer will cause notice of the call thereof for redemption identifying the Bonds to be redeemed to be mailed to the Bond Registrar and all Bondholders, at the addresses shown on the Bond Register. All Bonds so called for redemption will cease to bear interest on the specified redemption date, provided funds for their redemption have been duly deposited. Selection of Bonds for Redemption; Partial Redemption. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of the Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the Issuer or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the Issuer and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the Issuer shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. Issuance; Purpose; General Obligation. This Bond is one of an issue in the total principal amount of $2,030,000, all of like date of original issue and tenor, except as to number, maturity, interest rate, redemption privilege and denomination, issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council of the Issuer on October 18, 2022 (the "Resolution"), for the purpose of providing money to finance various public improvement projects within the jurisdiction of the Issuer. This Bond is payable out of the General Obligation Improvement Bonds, Series 2022A Fund of the Issuer. This Bond constitutes a general obligation of the Issuer, and to provide moneys for the prompt and full payment of its principal, premium, if any, and interest when the City Council | Tuesday, October 18, 2022 | Page 43 of 98 same become due, the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged. Denominations; Exchange; Resolution. The Bonds are issuable solely in fully registered form in Authorized Denominations (as defined in the Resolution) and are exchangeable for fully registered Bonds of other Authorized Denominations in equal aggregate principal amounts at the principal office of the Bond Registrar, but only in the manner and subject to the limitations provided in the Resolution. Reference is hereby made to the Resolution for a description of the rights and duties of the Bond Registrar. Copies of the Resolution are on file in the principal office of the Bond Registrar. Transfer. This Bond is transferable by the Holder in person or the Holder's attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar, all subject to the terms and conditions provided in the Resolution and to reasonable regulations of the Issuer contained in any agreement with the Bond Registrar. Thereupon the Issuer shall execute and the Bond Registrar shall authenticate and deliver, in exchange for this Bond, one or more new fully registered Bonds in the name of the transferee (but not registered in blank or to "bearer" or similar designation), of an Authorized Denomination or Denominations, in aggregate principal amount equal to the principal amount of this Bond, of the same maturity and bearing interest at the same rate. Fees upon Transfer or Loss. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond and any legal or unusual costs regarding transfers and lost Bonds. Treatment of Registered Owners. The Issuer and Bond Registrar may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided (except as otherwise provided herein with respect to the Record Date) and for all other purposes, whether or not this Bond shall be overdue, and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary. Authentication. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security unless the Certificate of Authentication hereon shall have been executed by the Bond Registrar. Qualified Tax-Exempt Obligation. This Bond has been designated by the Issuer as a "qualified tax-exempt obligation" for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this Bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, and that this Bond, together with all other debts of the Issuer outstanding on the date of original issue hereof and the date of its issuance and delivery to the original purchaser, does not exceed any constitutional or statutory limitation of indebtedness. City Council | Tuesday, October 18, 2022 | Page 44 of 98 IN WITNESS WHEREOF, the City of Mendota Heights, Dakota County, Minnesota, by its City Council has caused this Bond to be executed on its behalf by the facsimile signatures of its Mayor and its City Administrator, the corporate seal of the Issuer having been intentionally omitted as permitted by law. Date of Registration: ____________________________ BOND REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the Resolution mentioned within. BOND TRUST SERVICES CORPORATION Roseville, Minnesota, Bond Registrar By: Authorized Signature Registrable by: BOND TRUST SERVICES CORPORATION Payable at: BOND TRUST SERVICES CORPORATION CITY OF MENDOTA HEIGHTS, DAKOTA COUNTY, MINNESOTA /s/ Facsimile Mayor /s/ Facsimile City Administrator City Council | Tuesday, October 18, 2022 | Page 45 of 98 ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UTMA - ___________ as custodian for ______________ (Cust) (Minor) under the _____________________ Uniform (State) Transfers to Minors Act Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto ________________________________________________________________ the within Bond and does hereby irrevocably constitute and appoint _________________ attorney to transfer the Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated:_________________ ____________________________________________ Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: ___________________________ Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges or any other "Eligible Guarantor Institution" as defined in 17 CFR 240.17 Ad-15(a)(2). The Bond Registrar will not affect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: ________________________________________ ________________________________________ ________________________________________ (Include information for all joint owners if the Bond is held by joint account.) City Council | Tuesday, October 18, 2022 | Page 46 of 98 8. Execution. The Bonds shall be in typewritten form, shall be executed on behalf of the City by the signatures of its Mayor and City Administrator and be sealed with the seal of the City; provided, as permitted by law, both signatures may be photocopied facsimiles and the corporate seal has been omitted. In the event of disability or resignation or other absence of either officer, the Bonds may be signed by the manual or facsimile signature of the officer who may act on behalf of the absent or disabled officer. In case either officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds, the signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. 9. Authentication. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this resolution unless a Certificate of Authentication on the Bond, substantially in the form hereinabove set forth, shall have been duly executed by an authorized representative of the Bond Registrar. Certificates of Authentication on different Bonds need not be signed by the same person. The Bond Registrar shall authenticate the signatures of officers of the City on each Bond by execution of the Certificate of Authentication on the Bond and by inserting as the date of registration in the space provided the date on which the Bond is authenticated, except that for purposes of delivering the original Bonds to the Purchaser, the Bond Registrar shall insert as a date of registration the date of original issue of November 10, 2022. The Certificate of Authentication so executed on each Bond shall be conclusive evidence that it has been authenticated and delivered under this resolution. 10. Registration; Transfer; Exchange. The City will cause to be kept at the principal office of the Bond Registrar a bond register in which, subject to such reasonable regulations as the Bond Registrar may prescribe, the Bond Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided. Upon surrender for transfer of any Bond at the principal office of the Bond Registrar, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration (as provided in paragraph 9) of, and deliver, in the name of the designated transferee or transferees, one or more new Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount, having the same stated maturity and interest rate, as requested by the transferor; provided, however, that no Bond may be registered in blank or in the name of "bearer" or similar designation. At the option of the Holder, Bonds may be exchanged for Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount and stated maturity, upon surrender of the Bonds to be exchanged at the principal office of the Bond Registrar. Whenever any Bonds are so surrendered for exchange, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration of, and deliver the Bonds which the Holder making the exchange is entitled to receive. All Bonds surrendered upon any exchange or transfer provided for in this resolution shall be promptly canceled by the Bond Registrar and thereafter disposed of as directed by the City. City Council | Tuesday, October 18, 2022 | Page 47 of 98 All Bonds delivered in exchange for or upon transfer of Bonds shall be valid general obligations of the City evidencing the same debt, and entitled to the same benefits under this resolution, as the Bonds surrendered for such exchange or transfer. Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the Holder thereof or his, her or its attorney duly authorized in writing The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond and any legal or unusual costs regarding transfers and lost Bonds. Transfers shall also be subject to reasonable regulations of the City contained in any agreement with the Bond Registrar, including regulations which permit the Bond Registrar to close its transfer books between record dates and payment dates. The Finance Director is hereby authorized to negotiate and execute the terms of said agreement. 11. Rights Upon Transfer or Exchange. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. 12. Interest Payment; Record Date. Interest on any Bond shall be paid on each Interest Payment Date by check or draft mailed to the person in whose name the Bond is registered (the "Holder") on the registration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date"). Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date, and shall be payable to the person who is the Holder thereof at the close of business on a date (the "Special Record Date") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by the Bond Registrar to the Holders not less than ten days prior to the Special Record Date. 13. Treatment of Registered Owner. The City and Bond Registrar may treat the person in whose name any Bond is registered as the owner of such Bond for the purpose of receiving payment of principal of and premium, if any, and interest (subject to the payment provisions in paragraph 12) on, such Bond and for all other purposes whatsoever whether or not such Bond shall be overdue, and neither the City nor the Bond Registrar shall be affected by notice to the contrary. 14. Delivery; Application of Proceeds. The Bonds when so prepared and executed shall be delivered by the Finance Director to the Purchaser upon receipt of the purchase price, and the Purchaser shall not be obliged to see to the proper application thereof. 15. Fund and Accounts. There is hereby created a special fund to be designated the "General Obligation Improvement Bonds, Series 2022A Fund" (the "Fund") to be administered and maintained by the Finance Director as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. The Fund shall be maintained City Council | Tuesday, October 18, 2022 | Page 48 of 98 in the manner herein specified until all of the Bonds and the interest thereon have been fully paid. There shall be maintained in the Fund the "Construction Account" and "Debt Service Account": (a) Construction Account. To the Construction Account shall be credited the proceeds of the sale of the Bonds, plus any special assessments levied with respect to the Improvements and collected prior to completion of the Improvements and payment of the costs thereof. From the Construction Account there shall be paid all costs and expenses of making the Improvements, including the cost of any construction contracts heretofore let and all other costs incurred and to be incurred of the kind authorized in Minnesota Statutes, Section 475.65; and the moneys in the Construction Account shall be used for no other purpose except as otherwise provided by law; provided that the proceeds of the Bonds may also be used to the extent necessary to pay interest on the Bonds due prior to the anticipated date of commencement of the receipt of the collection of taxes or special assessments herein levied or covenanted to be levied; and provided further that if upon completion of the Improvements there shall remain any unexpended balance in the Construction Account, the balance (other than any special assessments) may be transferred to the Debt Service Account or the fund of any other improvement instituted pursuant to Minnesota Statutes, Chapter 429, and provided further that any special assessments credited to the Construction Account shall only be applied towards payment of the costs of the Improvements upon adoption of a resolution by the City Council determining that the application of the special assessments for such purpose will not cause the City to no longer be in compliance with Minnesota Statutes, Section 475.61, Subdivision 1. (b) Debt Service Account. There are hereby irrevocably appropriated and pledged to, and there shall be credited to, the Debt Service Account: (i) all collections of special assessments herein covenanted to be levied with respect to the Improvements and either initially credited to the Construction Account and not already spent a permitted above and required to pay any principal and interest due on the Bonds or collected subsequent to the completion of the Improvements and payment of the costs thereof; (ii) any collection of all taxes herein or hereafter levied for the payment of the Bonds; (iii) all funds remaining in the Construction Account after completion of the Improvements and payment of the costs thereof; (iv) all investment earnings on funds held in the Debt Service Account; and (v) any and all other moneys which are properly available and are appropriated by the governing body of the City to the Debt Service Account. The Debt Service Account shall be used solely to pay the principal and interest and any premiums for redemption of the Bonds and any other general obligation bonds of the City hereafter issued by the City and made payable from the account as provided by law. No portion of the proceeds of the Bonds shall be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments, except (1) for a reasonable temporary period until such proceeds are needed for the purpose for which the Bonds were issued and (2) in addition to the above in an amount not greater than the lesser of five percent of the proceeds of the Bonds or $100,000. To this effect, any proceeds of the Bonds and any sums from time to time held in the Construction Account or Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the bonds payable therefrom) in excess of amounts which under then applicable federal arbitrage regulations may be invested without regard to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by the arbitrage City Council | Tuesday, October 18, 2022 | Page 49 of 98 regulations on such investments after taking into account any applicable "temporary periods" or "minor portion" made available under the federal arbitrage regulations. Money in the Fund shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be "federally guaranteed" within the meaning of Section 149(b) of the Internal Revenue Code of 1986, as amended (the "Code"). 16. Assessments. It is hereby determined that no less than twenty percent (20%) of the cost to the City of each Improvement financed hereunder within the meaning of Minnesota Statutes, Section 475.58, Subdivision 1(3), shall be paid by special assessments to be levied against every assessable lot, piece and parcel of land benefited by any of the Improvements. The City hereby covenants and agrees that it will let all construction contracts not heretofore let within one year after ordering each Improvement financed hereunder unless the resolution ordering the Improvement specifies a different time limit for the letting of construction contracts. The City hereby further covenants and agrees that it will do and perform, as soon as they may be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessment be at any time held invalid with respect to any lot, piece or parcel of land due to any error, defect, or irregularity in any action or proceedings taken or to be taken by the City or the City Council or any of the City officers or employees, either in the making of the assessments or in the performance of any condition precedent thereto, the City and the City Council will forthwith do all further acts and take all further proceedings as may be required by law to make the assessments a valid and binding lien upon such property. The special assessments have heretofore been authorized. Subject to such adjustments as are required by conditions in existence at the time the assessments are levied, it is hereby determined that the assessments shall be payable in equal, consecutive, annual installments, including both principal and interest, with interest at a rate per annum set forth below: Improvement Designation Levy Years Collection Years Amount Rate See Attached Schedule in Exhibit B At the time the assessments are in fact levied the City Council shall, based on the then current estimated collections of the assessments, make any adjustments in any ad valorem taxes required to be levied in order to assure that the City continues to be in compliance with Minnesota Statutes, Section 475.61, Subdivision 1. 17. Tax Levy; Coverage Test. To provide moneys for payment of the principal and interest on the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows: Year of Tax Levy Year of Tax Collection Amount See Attached Schedule in Exhibit B City Council | Tuesday, October 18, 2022 | Page 50 of 98 The tax levies are such that if collected in full they, together with estimated collections of special assessments and other revenues herein pledged for the payment of the Bonds, will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Bonds. The tax levies shall be irrepealable so long as any of the Bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, Subdivision 3. 18. Defeasance. When all Bonds have been discharged as provided in this paragraph, all pledges, covenants and other rights granted by this resolution to the registered holders of the Bonds shall, to the extent permitted by law, cease. The City may discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full; or if any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Bond Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. The City may also discharge its obligations with respect to any prepayable Bonds called for redemption on any date when they are prepayable according to their terms, by depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full, provided that notice of redemption thereof has been duly given. The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a suitable banking institution qualified by law as an escrow agent for this purpose, cash or securities described in Minnesota Statutes, Section 475.67, Subdivision 8, bearing interest payable at such times and at such rates and maturing on such dates as shall be required, without regard to sale and/or reinvestment, to pay all amounts to become due thereon to maturity or, if notice of redemption as herein required has been duly provided for, to such earlier redemption date. 19. Compliance With Reimbursement Bond Regulations. The provisions of this paragraph are intended to establish and provide for the City's compliance with United States Treasury Regulations Section 1.150-2 (the "Reimbursement Regulations") applicable to the "reimbursement proceeds" of the Bonds, being those portions thereof which will be used by the City to reimburse itself for any expenditure which the City paid or will have paid prior to the Closing Date (a "Reimbursement Expenditure"). The City hereby certifies and/or covenants as follows: (a) Not later than 60 days after the date of payment of a Reimbursement Expenditure, the City (or person designated to do so on behalf of the City) has made or will have made a written declaration of the City's official intent (a "Declaration") which effectively (i) states the City's reasonable expectation to reimburse itself for the payment of the Reimbursement Expenditure out of the proceeds of a subsequent borrowing; (ii) gives a general and functional description of the property, project or program to which the Declaration relates and for which the Reimbursement Expenditure is paid, or identifies a specific fund or account of the City and the general functional purpose thereof from which the Reimbursement Expenditure was to be paid (collectively the "Project"); and (iii) states the maximum principal amount of debt expected to be issued by the City for the purpose of financing the Project; provided, however, that no such City Council | Tuesday, October 18, 2022 | Page 51 of 98 Declaration shall necessarily have been made with respect to: (i) "preliminary expenditures" for the Project, defined in the Reimbursement Regulations to include engineering or architectural, surveying and soil testing expenses and similar prefatory costs, which in the aggregate do not exceed twenty percent of the "issue price" of the Bonds, and (ii) a de minimis amount of Reimbursement Expenditures not in excess of the lesser of $100,000 or five percent of the proceeds of the Bonds. (b) Each Reimbursement Expenditure is a capital expenditure or a cost of issuance of the Bonds or any of the other types of expenditures described in Section 1.150-2(d)(3) of the Reimbursement Regulations. (c) The "reimbursement allocation" described in the Reimbursement Regulations for each Reimbursement Expenditure shall and will be made forthwith following (but not prior to) the issuance of the Bonds, and not later than three years after the later of (i) the date of the payment of the Reimbursement Expenditure, or (ii) the date on which the Project to which the Reimbursement Expenditure relates is first placed in service. (d) Each such reimbursement allocation will be made in a writing that evidences the City's use of Bond proceeds to reimburse the Reimbursement Expenditure and, if made within 30 days after the Bonds are issued, shall be treated as made on the day the Bonds are issued. Provided, however, that the City may take action contrary to any of the foregoing covenants in this paragraph upon receipt of an opinion of its Bond Counsel for the Bonds stating in effect that such action will not impair the tax-exempt status of the Bonds. 20. General Obligation Pledge. For the prompt and full payment of the principal and interest on the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Debt Service Account is ever insufficient to pay all principal and interest then due on the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient balance is available therein. 21. Continuing Disclosure. The City is the sole obligated person with respect to the Bonds. The City hereby agrees, in accordance with the provisions of Rule 15c2-12 (the "Rule"), promulgated by the Securities and Exchange Commission (the "Commission") pursuant to the Securities Exchange Act of 1934, as amended, and a Continuing Disclosure Undertaking (the "Undertaking") hereinafter described to: (a) Provide or cause to be provided to the Municipal Securities Rulemaking Board (the "MSRB") by filing at www.emma.msrb.org in accordance with the Rule, certain annual financial information and operating data in accordance with the Undertaking. The City reserves the right to modify from time to time the terms of the Undertaking as provided therein. (b) Provide or cause to be provided to the MSRB notice of the occurrence of certain events with respect to the Bonds in not more than ten (10) business days after the occurrence of the event, in accordance with the Undertaking. City Council | Tuesday, October 18, 2022 | Page 52 of 98 (c) Provide or cause to be provided to the MSRB notice of a failure by the City to provide the annual financial information with respect to the City described in the Undertaking, in not more than ten (10) business days following such occurrence. (d) The City agrees that its covenants pursuant to the Rule set forth in this paragraph and in the Undertaking is intended to be for the benefit of the Holders of the Bonds and shall be enforceable on behalf of such Holders; provided that the right to enforce the provisions of these covenants shall be limited to a right to obtain specific enforcement of the City's obligations under the covenants. The Mayor and City Administrator of the City, or any other officer of the City authorized to act in their place (the "Officers") are hereby authorized and directed to execute on behalf of the City the Undertaking in substantially the form presented to the City Council subject to such modifications thereof or additions thereto as are (i) consistent with the requirements under the Rule, (ii) required by the Purchaser of the Bonds, and (iii) acceptable to the Officers. 22. Certificate of Registration. The City Administrator is hereby directed to file a certified copy of this resolution in the offices of the County Auditor of Dakota County, Minnesota, together with such other information as the County Auditor shall require and to obtain the County Auditor's Certificate that the Bonds have been entered in the County Auditor's Bond Register and the tax levy required by law has been made. 23. Records and Certificates. The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser, and to the attorneys approving the legality of the issuance of the Bonds, certified copies of all proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the Bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. 24. Negative Covenant as to Use of Bond Proceeds and Improvements. The City hereby covenants not to use the proceeds of the Bonds or to use the Improvements, or to cause or permit them to be used, or to enter into any deferred payment arrangements for the cost of the Improvements, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 25. Tax-Exempt Status of the Bonds; Rebate. The City shall comply with requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Bonds, including without limitation (i) requirements relating to temporary periods for investments, (ii) limitations on amounts invested at a yield greater than the yield on the Bonds, and (iii) the rebate of excess investment earnings to the United States if the Bonds (together with other obligations reasonably expected to be issued and outstanding at one time in this calendar year) exceed the small issuer exception amount of $5,000,000. City Council | Tuesday, October 18, 2022 | Page 53 of 98 For purposes of qualifying for the small issuer exception to the federal arbitrage rebate requirements for governmental units issuing $5,000,000 or less of bonds, the City hereby finds, determines and declares that (i) the Bonds are issued by a governmental unit with general taxing powers; (ii) no Bond is a private activity bond; (iii) ninety five percent or more of the net proceeds of the Bonds are to be used for local governmental activities of the City (or of a governmental unit the jurisdiction of which is entirely within the jurisdiction of the City); and (iv) the aggregate face amount of all tax exempt bonds (other than private activity bonds) issued by the City (and all entities subordinate to, or treated as one issuer with the City) during the calendar year in which the Bonds are issued and outstanding at one time is not reasonably expected to exceed $5,000,000, all within the meaning of Section 148(f)(4)(D) of the Code. 26. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City hereby makes the following factual statements and representations: (a) the Bonds are issued after August 7, 1986; (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (c) the City hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b)(3) of the Code; (d) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the City (and all entities treated as one issuer with the City, and all subordinate entities whose obligations are treated as issued by the City) during this calendar year 2022 will not exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the City during this calendar year 2022 have been designated for purposes of Section 265(b)(3) of the Code. The City shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this paragraph. 27. Official Statement. The Official Statement relating to the Bonds prepared and distributed by Ehlers is hereby approved and the officers of the City are authorized in connection with the delivery of the Bonds to sign such certificates as may be necessary with respect to the completeness and accuracy of the Official Statement. 28. Payment of Issuance Expenses. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses to Wells Fargo Bank, San Francisco, California, on the closing date for further distribution as directed by Ehlers. 29. Severability. If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this resolution. City Council | Tuesday, October 18, 2022 | Page 54 of 98 30. Headings. Headings in this resolution are included for convenience of reference only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. The motion for the adoption of the foregoing resolution was duly seconded by member _____________ and, after a full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. City Council | Tuesday, October 18, 2022 | Page 55 of 98 STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF MENDOTA HEIGHTS I, the undersigned, being the duly qualified and acting City Clerk of the City of Mendota Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of the City, duly called and held on the date therein indicated, insofar as such minutes relate to considering proposals and awarding the sale of $2,030,000 General Obligation Improvement Bonds, Series 2022A. WITNESS my hand on October 18, 2022. _______________________________________ City Clerk City Council | Tuesday, October 18, 2022 | Page 56 of 98 EXHIBIT A PROPOSALS City Council | Tuesday, October 18, 2022 | Page 57 of 98 EXHIBIT B SCHEDULES City Council | Tuesday, October 18, 2022 | Page 58 of 98 This page intentionally left blank. City Council | Tuesday, October 18, 2022 | Page 59 of 98 This page intentionally left blank. City Council | Tuesday, October 18, 2022 | Page 60 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2022-80 Adopting and Confirming Assessments for the Centre Pointe Street Improvements INTRODUCTION The Council is asked to preside over an assessment hearing and adopt the assessment roll for the Centre Pointe Street Improvements. BACKGROUND Council ordered the Centre Pointe Improvements at their February 2, 2022 meeting, and directed staff to prepare plans and specifications for this street reconstruction project. The plans were approved and authorized to bid at the April 19, 2022 meeting. Council accepted bids and awarded the project to Bituminous Roadways at their June 7, 2022 meeting. DISCUSSION The Public Hearing for the consideration of special assessments for the Centre Pointe Street Improvements was advertised for the City Council meeting at 6:00 P.M. on October 18, 2022. The project is substantially complete with all paving, curbing, restoration, and appurtenant work. The contractor is planning to complete the final wear course on Commerce Drive yet this fall or spring 2023. This remaining work is to prevent a patch in the street where MnDOT is working on a building addition. The improved streets included: •Acacia Boulevard (from TH 55 Bridge to Pilot Knob Road) – Mill & overlay, select curb replacement, trail improvements, and trail construction •Carmen Lane (from TH 62 to the end of the cul-de-sac) – Street reconstruction, full curb replacement, trail improvements, storm sewer improvements and water improvements •Centre Pointe Boulevard (from Centre Pointe Curve to Centre Pointe Drive) – Pavement reclamation and select curb replacement •Centre Pointe Curve (from TH 13 to Lexington Avenue) – Pavement reclamation, select curb replacement, trail improvements, and storm sewer improvements •Centre Pointe Drive (from Lexington Avenue to Centre Pointe Boulevard) – Pavement reclamation and select curb replacement City Council | Tuesday, October 18, 2022 | Page 61 of 96 8aCity Council | Tuesday, October 18, 2022 | Page 61 of 98 •Commerce Drive (from Pilot Knob Road to Lemay Avenue) – Pavement reclamation, select curb replacement and full curb replacement •Dakota Drive (from Lexington Avenue to the end of the cul-de-sac) – Pavement reclamation and select curb replacement •Lemay Avenue (from Commerce Drive to Pilot Knob Road) – Pavement reclamation and select curb replacement •Pilot Knob Road (from TH 13 to Acacia Boulevard) – Mill and overlay, select curb replacement, and trail improvements •Waters Drive (from TH 55 to the end of the cul-de-sac) – Mill and overlay and select curb replacement BUDGET IMPACT The Centre Point Street Improvements are proposed to be financed by Special Assessments, Municipal Bonds, ARPA funds, State Aid, and Utility Funds. The total contract cost for the Centre Pointe Street Improvements is $3,515,505.16. The project is currently estimated to come in slightly under budget. The project costs are further expanded to include indirect costs for administration, engineering, finance, legal, etc.: Project Total Mill and Overlay Reclamation Reconstruction Total Estimated Costs Street Improvements $ 505,260 $ 1,947,380 $ 184,220 $ 2,636,860 Indirect Costs for Street Improvements (20%)* $ 101,060 $ 389,480 $ 36,850 $ 527,390 Total Costs for Street Improvements $ 606,310 $ 2,336,850 $ 221,060 $ 3,164,220 Trail Improvements $ 221,590 $ 162,270 $ 31,780 $ 415,640 Indirect Costs Trail Improvements (20%)* $ 44,320 $ 32,460 $ 6,360 $ 83,140 Total Costs for Trail Improvements $ 265,910 $ 194,730 $ 38,130 $ 498,770 Storm Sewer Improvements $ 49,640 $ 111,190 $ 47,060 $ 207,890 Sanitary Sewer Improvements $ 3,880 $ 50,390 $ - $ 54,270 Water Improvements $ 5,660 $ 13,880 $ 520 $ 20,060 Total Cost for Utility Improvements $ 59,170 $ 175,450 $ 47,570 $ 282,190 St Paul Regional Water Improvements $ - $ - $ 116,440 $ 116,440 Total Indirect Costs for City (15%)* $ - $ - $ 17,470 $ 17,470 Total Cost for St Paul Regional Water $ - $ - $ 133,910 $ 133,910 Total Improvement Cost $ 786,030 $ 2,285,110 $ 380,020 $ 3,451,160 Total Indirect Costs for City* $ 145,380 $ 421,940 $ 60,680 $ 628,000 Total Cost $ 931,410 $ 2,707,050 $ 440,700 $ 4,079,160 Rounded Total Cost $ 932,000 $ 2,708,000 $ 441,000 $ 4,081,000 *Indirect costs include legal, engineering, administration, and finance Funding Source Mill & Overlay Reclamation Reconstruction Project Total Municipal Levy $ 533,160 $ 963,165 $ 148,675 $ 1,645,000 City Assessment (Municipal Levy) $ 101,730 $ 333,955 $ 44,215 $ 479,900 Total Municipal Levy $ 634,890 $ 1,297,120 $ 192,890 $ 2,124,900 Resident and Business Assessment (50%) $ 137,340 $ 834,470 $ 66,320 $ 1,038,130 State Aid Funding $ 100,000 $ 400,000 $ - $ 500,000 Utility Fund – Storm Sewer $ 49,640 $ 111,190 $ 47,060 $ 207,890 Utility Fund – Sanitary Sewer Fund $ 3,880 $ 50,390 $ - $ 54,270 Utility Fund – Water Fund $ 5,660 $ 13,880 $ 520 $ 20,060 St Paul Regional Water Fund $ - $ - $ 133,910 $ 133,910 Total $ 931,410 $ 2,707,050 $ 440,700 $ 4,079,160 City Council | Tuesday, October 18, 2022 | Page 62 of 96City Council | Tuesday, October 18, 2022 | Page 62 of 98 Assessment Calculation Mill and Overlay Reclaim Reconstruction Total Total Project Cost $ 918,410 $ 2,695,080 $ 348,920 $ 3,962,410 Assessable Amount $ 606,310 $ 2,336,850 $ 221,060 $ 3,164,220 Assessment Amount (50% of Assessable Amount) $ 303,155 $ 1,168,425 $ 110,530 $ 1,582,110 Total Units - Residential* 4 3 9 16 Total Units - City of Mendota Heights* 6 6 Unit Assessment (Assessable amount/ XX Units) $ 3,000 $ 6,468 $ 7,369 Total Linear Feet - Business* 3,217 11,333 14,550 Total Linear Feet - Residential* 400 300 700 Total Linear Feet - City of Mendota Heights* 3,391 5,163 8,554 Total Linear Feet* 7,008 16,796 23,804 Linear Foot Assessment (Assessable amount/ XX Linear Feet)** $ 30.00 $ 64.68 $ - Total Business Assessment $ 96,510 $ 733,018 $ - $ 829,528 Total Residential Assessment $ 12,000 $ 19,404 $ 66,321 $ 97,725 Total of Residential and Business Assessments $ 108,510 $ 752,420 $ 66,320 $ 927,250 Total City of Mendota Heights Assessment (Municipal Levy) $ 101,730 $ 333,945 $ 44,215 $ 479,890 Total Assessment Amount $ 210,240 $ 1,086,365 $ 110,535 $ 1,407,140 *1 unit = 100 frontage feet $ 210,240 $ 1,086,365 $ 110,535 $ 1,407,140 **Mill & overlay rate capped at $30.00/linear foot FR Calculated Assessment $ 4,596.00 $ 6,005.00 $ 8,260.00 BID Calculated Assessment $ 4,325.84 $ 6,956.57 $ 7,368.67 Change from FR $ (270.16) $ 951.57 $ (891.33) The total amount of the street reconstruction assessment shall be payable in equal amounts extending over a period of 19 years. The total amount of the street mill and overlay and street reclamation assessment shall be payable in equal amounts extending over a period of 10 years. Unpaid assessments will be charged an interest rate that will be 2% above the true interest cost of the bonds issued for these projects per annum. RECOMMENDATION Staff recommends that Council conduct the required Public Hearing and adopt the attached assessment roll as prepared, or amend them if Council deems it appropriate to do so. ACTION REQUIRED If Council wishes to enact the staff recommendation, it should pass a motion adopting A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR THE CENTRE POINTE STREET IMPROVEMENTS. This action requires a super majority vote. City Council | Tuesday, October 18, 2022 | Page 63 of 96City Council | Tuesday, October 18, 2022 | Page 63 of 98 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-80 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR THE CENTRE POINTE STREET IMPROVEMENTS WHEREAS, pursuant to proper notice duly given as required by law, the Mendota Heights City Council has met and heard and passed upon all objections to the proposed assessment for the improvement to certain street identified as: Acacia Boulevard (from TH 55 Bridge to Pilot Knob Road) – Mill & overlay, select curb replacement, trail improvements, and trail construction Carmen Lane (from TH 62 to the end of the cul-de-sac) – Street reconstruction, full curb replacement, trail improvements, storm sewer improvements and water improvements Centre Pointe Boulevard (from Centre Pointe Curve to Centre Pointe Drive) – Pavement reclamation and select curb replacement Centre Pointe Curve (from TH 13 to Lexington Avenue) – Pavement reclamation, select curb replacement, trail improvements, and storm sewer improvements Centre Pointe Drive (from Lexington Avenue to Centre Pointe Boulevard) – Pavement reclamation and select curb replacement Commerce Drive (from Pilot Knob Road to Lemay Avenue) – Pavement reclamation, select curb replacement and full curb replacement Dakota Drive (from Lexington Avenue to the end of the cul-de-sac) – Pavement reclamation and select curb replacement Lemay Avenue (from Commerce Drive to Pilot Knob Road) – Pavement reclamation and select curb replacement Pilot Knob Road (from TH 13 to Acacia Boulevard) – Mill and overlay, select curb replacement, and trail improvements Waters Drive (from TH 55 to the end of the cul-de-sac) – Mill and overlay and select curb replacement NOW, THEREFORE, BE IT RESOLVED, by the Mendot a Heights City Council that : 1.Such prop osed assessments, copies of which are attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2.The total amount of the street reconstruction assessment shall be payable in equal amounts extending over a period of 19 years. The total amount of the street mill and overlay and street reclamation assessment shall be payable in equal amounts extending over a period of 10 years. The first of the installments shall be the annual principal plus interest calculated from the public hearing date to the end of this year plus twelve months of the next year and shall bear interest at the rate of 2% above the true interest cost of the bonds issued per annum from the date of the adoption of the assessment resolution. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3.The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Finance Director , except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution. The property owner may, at any time thereafter, pay to the City Finance Director the entire amount of the assessment City Council | Tuesday, October 18, 2022 | Page 64 of 98 remaining unpaid, excepting the installment portion appearing upon the current year’s property tax statement. 4. The City Clerk shall prepare and transmit to the County Auditor a certified duplicate of said assessment rolls with each then unpaid installment and interest set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect said assessments in the manner provided by law. Adopted by the City Council of the City of Mendota Heights this eighteenth day of October , 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie Levine, Mayor ATTEST _________________________ Christine Lusian, City Clerk City Council | Tuesday, October 18, 2022 | Page 65 of 98 City of Mendota Heights ‐ Assessment RollStreet  Reclamation = 10 years Job # 202107Centre PointStreet Mill and Overlay = 10 years Street  Reconstruction = 19 years Assessment Hearing 10/18/2022Parcel IDOwner and AddressLegalLot and BlockImprovementAmount270000000000City of Mendota Heights1101 Victoria Curve$59,505.60ReclamationMendota Heights, MN  55118Yorkton Centre Pointe South Pt Lot 1 Blk 2 lying W'ly of line com NW cor E 343 ft to beg of line S 235.91 ft S 45D 44M 41S E 28.31 ft S 30.47 ft S 44D 15M 19S W 28.31 ft S 248.58 ft to S line said Lot & there term270000000000City of Mendota Heights1101 Victoria Curve$244,813.80ReclamationMendota Heights, MN  551181Yorkton Centre Pointe South Pt lot 1 blk 2 lying W'ly of line com NW cor E 343 ft to beg of line S 235.91 ft S 45D 44M 41S E 28.31 ft S 30.47 ft S 44D 15M 19S W 28.31 ft S 248.58 ft to S line said lot & there term2270000000000City of Mendota Heights1101 Victoria Curve$60,840.00Mill & OverlaySt. Paul, MN 55118Waters Drive front footage270000000000City of Mendota Heights1101 Victoria Curve$44,214.00ReconstructionSt. Paul, MN  55118Highway 62 front footage270260003050Angeline Leitner897 Carmen Lane$7,369.00ReconstructionMendota Heights, MN 5511826Section 26 Township 28 Range 23 E 125 ft of W 965 ft of S 522.72 ft of S 1/2 of NE 1/428 23270260005014Michael W. Tste Maczko &872 Crown Circle$7,369.00Wendy S. Tste MiletichReconstructionMendota Heights, MN 5511826Section 26 Town 28 Range 23 pt of S 1/2 of NE 1/4 com int N r/w Hwgy #100 & W line of E 20 acs W on N r/w Hgwy 594.7 ft N 388.2 ft E 592 ft S 389.7 ft to beg ex .05 acs to Hgwy ex E 346 ft ex pt platted as Crown Point28 2310/14/2022Page 1 of 15City Council | Tuesday, October 18, 2022 | Page 66 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount270260050010Scott Allen Ouren &1026 Dakota Drive$6,468.00Margaret MohrReclamationMendota Heights, MN  5512026Section 26 Township 28 Range 23 E 100 ft of S 338 ft of N 435.6 ft of W 300 ft of E 330 ft of NW 1/4 of SW 1/4 Ex N 25 ft thereof to City28 23270260050020CCR Properties LLC3464 Washington Drive, Suite 100$6,468.00ReclamationEagan, MN  5512226Section 26 Township 28 Range 23 E 100 ft of W 200 ft of N 435.6 ft of W 300 ft of E 330 ft of NW 1/4 of SW 1/428 23270260050030Arlene M. Delougherty1036 Dakota Drive$6,468.00ReclamationMendota Heights, MN  5512026Section 26 Township 28 Range 23 W 100 ft of N 435.6 ft of W 300 ft of E 330 ft of NW 1/4 of SW 1/428 23270340027040AX TC Industrial III LP600 220 Portage Avenue$7,200.00Mill & OverlayWinnipeg MB34Section 34 Township 28 Range 23 Fish's Survey com 934.76 ft E & 233 ft S of NW cor L 2 E 398.91 ft to W RW TH #55 SE on Hgwy 257.89 ft W 567.27 ft N 195.43 ft to beg sub hgy esmt 84/100A28 23270340028031AX TC Industrial II LP600 220 Portage Avenue$24,120.00Mill & OverlayWinnipeg MB34Section 34 Township 28 Range 23 pt of Gov't lots 2‐3‐4 & 5 lying SW of Hwy 55 lying E of W 1002.03 ft & S of N 428.43 ft of Govt lot 2 & lying N & W of Lemays Rearr ex Par 216 of STH r/w plat 19‐9628 23270410004010DS of Centre Point2509 Manitou Island$45,211.32ReclamationWhite Bear Lake, MN  55110Auditors Subdivision No. 34 E 688 ft of N 612 ft of S 935 ft of Lot 1 subj to St Esmnt to City1271637501010John G. & Linda L. Traxler911 Carmen Lane$7,369.00ReconstructionMendota Heights, MN 551181Carmen Court Replat110/14/2022Page 2 of 15City Council | Tuesday, October 18, 2022 | Page 67 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount271637501020Richard A. & Michelle E. Smookler909 Carmen Lane$7,369.00ReconstructionMendota Heights, MN 551182Carmen Court Replat1271637501030David Rowley & Angela Fritz907 Carmen Lane$7,369.00ReconstructionMendota Heights, MN 551183Carmen Court Replat1271860001290Mark A. & Dawn A. Swenson873 Carmen Lane$7,369.00ReconstructionMendota Heights, MN 5511829Crown Point1271910000031Curley Family Holdings LLC2066 Ocean Blvd North$14,876.40% Theresa BaumReclamationBoca Raton, FL  33431CCurleys Valley View E 238.9 ft of Outlot B & E 230 ft of Outlot C271910002010Miketin Real Estate Investments LLC6725 York Ave S., Suite 343$9,702.00ReclamationEdina, MN  554351Curleys Valley View2271975001010Realty Income Properties 311995 El Camino Real$28,847.28Attn:  Portfolio Management 2854ReclamationSan Diego, CA  921301Dakota Valley View Addition1271975002010Dakota Financial Center LLP1060 Dakota Drive$36,156.12ReclamationMendota Heights, MN  551201Dakota Valley View Addition210/14/2022Page 3 of 15City Council | Tuesday, October 18, 2022 | Page 68 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount272900003102State of MN ‐ Dot395 John Ireland Blvd$62,157.48Director of Land Management Stop 6ReclamationSt. Paul, MN  5515510Gardenville Rearrangement S 1/2 of Lot 3 Blk 1 & all of Lots 4 thru 6 Blk 1 Lots 1 thru 10 Blk 2 Lots 1 thru 10 Blk 3 & ex parcel # 27‐2900‐061‐013274485000022C & C Terra Holdings LP355 Alhambra Cir Suite 1000$14,430.00Mill & OverlayCoral Gables, FL  33134Lemays Rearrangement Lots 1 & 2 ex W 180.11 ft & ex pt to hgwy lying E of line com cen Sec 34‐28‐23 W along E‐W 1/4 line 609.96 ft thence on azimuth of 320D 20M 58S 400 ft to beg of line thence azimuth 140D 20M 58S 400 ft thence azimuth 89D 16M 43S 100 ft thence azimuth 138D 03M 34S 500 ft & there term ex part to city for roadways2274827001010Johnson Brothers Liquor Company1999 Shepard Road$18,420.00Mill & OverlaySt. Paul, MN  551161Mendota Heights Business Park12748271010101400 Commerce Drive LLC250 Nicollete Mall, Suite 500$36,026.76% United Properties Investment LLCReclamationMinneapolis, MN 554021Mendota Heights Business Park 2nd Addition1274827201010Lox Properties LLC1395 Commerce Drive$54,589.92ReclamationMendota Heights, MN  551201Mendota Heights Business Park 3rd Addition1274827301010St. Paul Fire & Marine Insurance Company385 Washington Street$37,126.32ReclamationSt. Paul, MN  551021Mendota Heights Business Park 4th Addition110/14/2022Page 4 of 15City Council | Tuesday, October 18, 2022 | Page 69 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount274827301020Bituminous Properties LLC1500 Commerce Drive$22,443.96ReclamationMendota Heights, MN  551202Mendota Heights Business Park 4th Addition1274827302010Scannell Properties 162 LLC800 96th St E , Suite 175$62,868.96ReclamationIndianapolis, IN 462401Mendota Heights Business Park 4th Addition2274827401010Stag Industrial Holdings LLCStag Industrial Inc One Federal St FL 23$17,250.00Mill & OverlayBoston, MA  021001Mendota Heights Business Park 5th Addition1275700001060City of Mendota Heights1101 Victoria Curve$12,000.00Mill & OverlaySt. Paul, MN  551186Perrons Place All of Lots 1 to 5 Blk 1 & ex S 217 ft of Lot 6 Blk 1 (being pt of Acacia Park East Add Cemetary Plat)1275700001061City of Mendota Heights1101 Victoria Curve$3,000.00Mill & OverlaySt. Paul, MN  551186Perrons Place S 217 ft of Lot 6 Blk 1 (being pt of Acacia Park East Add Cemetary Plat)1275700001070City of Mendota Heights1101 Victoria Curve$1,800.00Mill & OverlaySt. Paul, MN  551187Perrons Place Subj to Hgwy Esmnt S 217 ft of W 60 ft of1275700001080City of Mendota Heights1101 Victoria Curve$4,200.00Mill & OverlaySt. Paul, MN  551188Perrons Place S 217 ft of E 40 ft of Lot 7 Blk 1 & S 217 ft of110/14/2022Page 5 of 15City Council | Tuesday, October 18, 2022 | Page 70 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount275700001090City of Mendota Heights1101 Victoria Curve$1,140.00Mill & OverlaySt. Paul, MN  551189Perrons Place all of S 217 ft of1275700002011Richard L. Hartz2200 Pilot Knob Road$3,000.00Mill & OverlaySt. Paul, MN  551201Perrons Place W 90 ft of S 1/2 of Lot 1 Blk 2 ex parcel 247A of MN R/W Plat 19‐982275700002022John Starr2170 Pilot Knob Road$9,000.00Mill & OverlayMendota Heights, MN  551202Perrons Place N 1/2 of Lot 1 Blk 2 & W 80 ft of N 1/2 of Lot 2 Blk 2 ex Par 247B MDOT R/W plat 19‐982275700002030City of Mendota Heights1101 Victoria Curve$2,700.00Mill & OverlaySt. Paul, MN  551183Perrons Place N 1/2 ex W 80 ft of Lot 2 Blk 2 & W 70 ft of N 1/2 of2275700002031City of Mendota Heights1101 Victoria Curve$900.00Mill & OverlaySt. Paul, MN  551183Perrons Place Ex W 80 ft of S 1/2 of Lot 2 Blk 2 & Ex W 70 ft of N 1/2 of2275700002040City of Mendota Heights1101 Victoria Curve$3,000.00Mill & OverlaySt. Paul, MN  551184Perrons Place2275700002050City of Mendota Heights1101 Victoria Curve$1,560.00Mill & OverlaySt. Paul, MN  551185Perrons Place W 51.8 ft of210/14/2022Page 6 of 15City Council | Tuesday, October 18, 2022 | Page 71 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount275700002071City of Mendota Heights1101 Victoria Curve$7,440.00Mill & OverlaySt. Paul, MN  551187Perrons Place N 290 ft of E 48.2 ft of Lot 5 Blk 2 & N 290 ft of Lot 6 Blk 2 & N 290 ft of2275700002081City of Mendota Heights1101 Victoria Curve$3,150.00Mill & OverlaySt. Paul, MN  551188Perrons Place Subj to Hgwy Easement2277643001010Joseph Seidel917 Carmen Court$7,369.00ReconstructionMendota Heights, MN  551181Tuminellys Carmen Court1277643101010Living Well Disability Services1168 Northland Drive$7,369.00ReconstructionMendota Heights, MN  551201Tuminelly Carmen Court 2nd Addition1277643101020Charles R. & Natalie Stenger913 Carmen Lane$7,369.00ReconstructionMendota Heights, MN 551182Tuminelly Carmen Court 2nd Addition1278350005101Local 65 Inc.2261 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551181Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #101 & interest attributable to common area known as outlots A & B1278350005102Bloomberg & Podpeksar Properties LLC2255 Waters Drive Unit 2$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #102 & interest attributable to common area known as outlots A & B110/14/2022Page 7 of 15City Council | Tuesday, October 18, 2022 | Page 72 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278350005105Burns Properties LLC2275 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #105 & interest attributable to common area known as outlots A & B2278350005106Burns Properties LLC2275 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551181Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #106 & interest attributable to common area known as outlots A & B2278350005107TLR Enterprises LLC2273 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #107 & interest attributable to common area known as outlots A & B2278350005108WDBP Property LLC2283 Waters Drive$471.56Mill & OverlayMendota Heights, MN  551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #108 & interest attributable to common area known as outlots A & B2278350005109Ciresi Real Estate Holdings LLC3745 Drumcliffe Court$471.56Mill & OverlayRosemount, MN  550682Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #109 & interest attributable to common area known as outlots A & B2278350005110Reinsch Agricultual Enterpries Inc.5725 High Point Road$471.56Mill & OverlayBenbrook, TX 761262Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #110 & interest attributable to common area known as outlots A & B2278350005111Natolil Properties LLC2307 Waters Drive Unit 111$471.56Mill & OverlayMendota Heights, MN 551182Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #111 & interest attributable to common area known as outlots A & B310/14/2022Page 8 of 15City Council | Tuesday, October 18, 2022 | Page 73 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278350005112CH Property LLC2305 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #112 & interest attributable to common area known as outlots A & B3278350005113NSE Holdings LLC8935 33rd Street N$471.56Mill & OverlayLake Elmo, MN  550422Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #113 & interest attributable to common area known as outlots A & B3278350005114Waters Drive Holdings LLC8935 33rd Street N$471.56Mill & OverlayLake Elmo, MN  550421Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #114 & interest attributable to common area known as outlots A & B3278350005115K & S Investments LLC2295 Waters Drive$471.56Mill & OverlayMendota Heights, MN  551181Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #115 & interest attributable to common area known as outlots A & B3278350005116B Pratt Properties LLC1651 Commerce Drive$471.56Mill & OverlayNorth Mankato, MN  560031Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #116 & interest attributable to common area known as outlots A & B42783500051172317 Waters Driveone LLC18962 Bass Lake Road$471.56Two 2317 Waters DriveMill & OverlayMaple Grove, MN  553111Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #117 & interest attributable to common area known as outlots A & B4278350005201Local 65 Inc.2261 Waters Drive$471.56Mill & OverlayMendota Heights, MN  551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #201 & interest attributable to common area known as outlots A & B110/14/2022Page 9 of 15City Council | Tuesday, October 18, 2022 | Page 74 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278350005202Bloomberg & Podpeksar Properties LLC2255 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #202 & interest attributable to common area known as outlots A & B1278350005205Burns Properties LLC2275 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #205 & interest attributable to common area known as outlots A & B2278350005206Duane & Jane Tvenge2271 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #206 & interest attributable to common area known as outlots A & B2278350005207TLR Enterprises LLC2273 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551181Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #207 & interest attributable to common area known as outlots A & B2278350005208WDBP Property LLC2283 Waters Drive$471.56Mill & OverlayMendota Heights, MN  551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #208 & interest attributable to common area known as outlots A & B2278350005209Ciresi Real Estate Holdings LLC3745 Drumcliffe Court$471.56Mill & OverlayRosemount, MN  550682Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #209 & interest attributable to common area known as outlots A & B2278350005210Reinsch Argricultural Enterprises Inc.5725 Highpoint Road$471.56Mill & OverlayBenbrook, TX 761262Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #210 & interest attributable to common area known as outlots A & B210/14/2022Page 10 of 15City Council | Tuesday, October 18, 2022 | Page 75 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278350005211Natoli Properties LLC2307 Waters Drive Unit 111$471.56Mill & OverlayMendota Heights, MN 551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #211 & interest attributable to common area known as outlots A & B3278350005212CH Property LLC2305 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #212 & interest attributable to common area known as outlots A & B3278350005213NSE Holdings LLC8935 33rd Street N$471.56Mill & OverlayLake Elmo, MN  550422Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #213 & interest attributable to common area known as outlots A & B3278350005214Waters Drive Holdings LLC8935 33rd Street N$471.56Mill & OverlayLake Elmo, MN  550421Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #214 & interest attributable to common area known as outlots A & B3278350005215K & S Investments LLC2295 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551201Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #215 & interest attributable to common area known as outlots A & B3278350006103VCG Properties LLC2265 Waters drive$471.56Mill & OverlayMendota Heights, MN 551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #103 & interest attributable to common area known as outlots A & B1278350006104Salverda Properties LLC10647 Alameda Avenue$471.56Mill & OverlayInver Grove Heights, MN  550772Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #104 & interest attributable to common area known as outlots A & B110/14/2022Page 11 of 15City Council | Tuesday, October 18, 2022 | Page 76 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278350006203VCG Properties LLC2265 Waters Drive$471.56Mill & OverlayMendota Heights, MN 551202Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #203 & interest attributable to common area known as outlots A & B1278350006204Salverda Properties LLC10647 Alameda Avenue$471.56Mill & OverlayInver Grove Heights, MN  550772Waters Drive Business Park CIC #541 Waters Drive Business Park Unit #204 & interest attributable to common area known as outlots A & B1278810000010City of Mendota Heights1101 Victoria Curve$29,623.44ReclamationMendota Heights, MN  55118AYorkton Centre Pointe South Outlot A278810001010CP Mendota Heights LLC5201 Eden Ave, Ste 50$29,041.32%Capital Parnters Management LLCReclamationEdina, MN  554361Yorkton Centre Pointe South1278810001020CP Mendota Heights LLC5201 Eden Ave, Ste 50$29,106.00%Capital Parnters Management LLCReclamationEdina, MN  554362Yorkton Centre Pointe South1278810001030CP Mendota Heights LLC5201 Eden Ave, Ste 50$29,106.00%Capital Parnters Management LLCReclamationEdina, MN  554363Yorkton Centre Pointe South1278810001061Cemstone Products Co.2020 Centre Point Drive, Suite 300$26,260.08ReclamationMendota Heights, MN  551206Yorkton Centre Pointe South N 60 ft of E 520.24 ft of Lot 5 & all of Lot110/14/2022Page 12 of 15City Council | Tuesday, October 18, 2022 | Page 77 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278810002011CP Mendota Heights LLC5201 Eden Ave, Ste 50$57,306.48%Capital Parnters Management LLCReclamationEdina, MN  554361Yorkton Centre Pointe South Pt Lot 1 Blk 2 lying W'ly of Line com NW cor E 343 ft to beg of line S 235.91 ft S 45D 44M 41S E 28.31 ft S 30.47 ft S 44D 15M 19S W 28.31 ft S 248.58 ft to S line said lot & there term2278810002012CP Mendota Heights LLC5201 Eden Ave, Ste 50$18,045.72%Capital Parnters Management LLCReclamationEdina, MN  554361Yorkton Centre Pointe South Pt Lot 1 Blk 2 lying E'ly of Line Com NW cor E 343 ft to beg of line S 235.91 ft S 45D 44M 41S E 28.31 ft S 30.47 ft S 44D 15M 19S W 28.31 ft S 248.58 ft to S line said lot  there term2278810002020Gopher State One Call Inc.1110 Centre Point Curve, Suite 100$17,398.92ReclamationMendota Heights, MN  551202Yorkton Centre Pointe South2278810002030Howry Properties LLC1150 Centre Pointe Curve$19,209.96ReclamationMendota Heights, MN 551203Yorkton Centre Pointe South2278810002040DS of Centre Point2509 Manitou Island$41,330.52ReclamationWhite Bear Lake, MN 551104Yorkton Centre Pointe South2278810005325Sampson Development LP1200 Centre Point Curve, Suite 275$20,050.80ReclamationMendota Heights, MN 551207Yorkton Centre Pointe South CIC #596 Centre Pointe Suites unit #3251278810101010CP Mendota Heights LLC5201 Eden Ave, Ste 50$23,220.12%Capital Parnters Management LLCReclamationEdina, MN  554361Yorkton Centre Pointe South 2nd Addition110/14/2022Page 13 of 15City Council | Tuesday, October 18, 2022 | Page 78 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmount278810101020CP Mendota Heights LLC5201 Eden Ave, Ste 50$3,234.00%Capital Parnters Management LLCReclamationEdina, MN  554362Yorkton Centre Pointe South 2nd Addition1278810101030CP Mendota Heights LLC5201 Eden Ave, Ste 50$9,702.00%Capital Parnters Management LLCReclamationEdina, MN  554363Yorkton Centre Pointe South 2nd Addition110/14/2022Page 14 of 15City Council | Tuesday, October 18, 2022 | Page 79 of 98 Parcel IDOwner and AddressLegalLot and BlockImprovementAmountNumber of Properties:91Total Assessment$1,407,140.2010/14/2022Page 15 of 15City Council | Tuesday, October 18, 2022 | Page 80 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2022-79 Approve Plans and Authorize Advertisement for Bids for the Roger Lake and Park Place Pond Improvements INTRODUCTION The purpose of this memo is to request that the Council approve the plans and specifications and authorize an advertisement for bid for the Rogers Lake and Park Place Pond Improvements. BACKGROUND Staff has received a number of calls regarding the pond in Rogers Lake Park having excessive algae growth. Staff assessed the pond and discovered that the pond has an accumulation of sediment. Mendota Heights initiated a study of Park Place pond in 2010 and it was determined at that time that the pond had an accumulation of sediment. The City Council awarded a professional services contract to Barr Engineering at their October 5, 2021 meeting. This project was put on hold for one year due to a late bidding schedule which would have required a spring construction with higher potential for sediment loss due to a rain storm. This project is best completed under frozen conditions. DISCUSSION The proposed project will remove 950 cubic yards of material from the Park Place Pond and 2,200 yards of material from the Rogers Lake pond. Both Ponds are designed to have six feet of dead storage. Pond inlets will also be cleaned and armored with rip rap. Testing of the removed soil shows that the material is an unregulated fill that will be required to be landfilled. The testing showed certain traces of metals and Polycyclic Aromatic Hydrocarbons (PAH’s). The PAH’s are likely due to a currently prohibited driveway sealer and the various metals are likely from brake dust from vehicles. A Sensitive Species review was also completed on the ponds and the results are attached to this memo. All sensitive species were cleared with the exception of possible Blanding’s turtles which may be present in the area. The contractor will be required to be diligent in their work and information is included in the plan on methods to prevent impacts to this species. Barr 9aCity Council | Tuesday, October 18, 2022 | Page 81 of 98 engineering is confident this will not be an issue if the work is completed between November 16 thru March 4 as the existing ponds are approximately two feet deep and would completely freeze under winter conditions in which these species would not be able to survive in. BUDGET Barr Engineering has provided an Engineer’s Opinion of Probable Cost and is estimating a contract of $175,000 for the project. This estimate is within the budgeted range for the project. RECOMMENDATION It is hopeful that pricing will be below the estimate. Staff recommends that the Council approve the plans and specifications for the Rogers Lake and Park Place Pond Improvements, and authorize the advertisement for bids. ACTION REQUIRED If City Council wishes to implement the staff recommendations, pass a motion adopting A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE ROGERS LAKE AND PARK PLACE POND IMPROVEMENTS. This action requires a simple majority vote. City Council | Tuesday, October 18, 2022 | Page 82 of 98 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2022-79 A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE ROGERS LAKE AND PARK PLACE POND IMPROVEMENTS WHEREAS, the Public Works Director reported that the proposed improvements and construction thereof were feasible, desirable, necessary, and cost effective, and further reported on the proposed costs of said improvements and construction thereof; and WHEREAS, the City Council has heretofore directed the Public Works Director to proceed with the preparation of plans and specifications thereof; and WHEREAS, the Public Works Director has prepared plans and specifications for said improvements and have presented such plans and specifications to the City Council for approval. NOW, THEREFORE BE IT RESOLVED, by the Mendota Heights City Council as follows: 1. That the plans and specifications for said improvements be and they are hereby in all respects approved by the City. 2. That the Clerk with the aid and assistance of the Public Works Director be and is hereby, authorized and directed to advertise for bids for said improvements all in accordance with the applicable Minnesota Statutes, such as bids to be received at the City Hall of the City of Mendota Heights by 10:00 A.M., Wednesday, November 9, 2022, and at which time they will be publicly opened in the City Council Chambers of the City Hall by the Public Works Director, will then be tabulated, and will then be considered by the City Council at its next regular Council meeting. Adopted by the City Council of the City of Mendota Heights this eighteenth day of October, 2022. CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie Levine, Mayor ATTEST _________________________ Christine Lusian, City Clerk City Council | Tuesday, October 18, 2022 | Page 83 of 98 Project Name: Rogers Lake and Park Place PondCountyCommon NameScientific NameFederal ESA StatusHabitatDecisionJustificationBald EagleHaliaeetus leucocephalusProtected by BGA and MBTA Nests in mature trees near bodies of water. ClearedThe project area is located in an urban area. No suitable nesting habitat is present. Northern Long-eared BatMyotis septentrionalisThreatenedHibernates in caves and mines - swarming in surrounding wooded areas in autumn. During late spring and summer roosts and forages in upland forests.ClearedNo tree or brush clearing is proposed or authorized. No suitable roosting tree habitat or winter hibernacula will be impacted. Based on known NHI roost tree and hibernacula data, no known maternity roost trees or hibernacula are within 150 feet or 1/4 mile of the site, respectively.Higgins Eye PearlymusselLampsilis higginsiiEndangeredThe Higgins eye occurs only in the Mississippi River and the lower portion of some of its large tributaries. It occupies stable substrates that vary from sand to boulders, but not firmly packed clay, flocculent silt, organic material, bedrock, concrete or unstable sand.ClearedThe Project will not impact the Mississippi River. No suitable habitat for the species is located within Rogers Lake and Park Place Pond. Prairie Bush CloverLespedeza leptostachyaThreatenedPopulations in southwestern Minnesota typically occur on north, northeast, or northwest facing mesic to dry-mesic prairie slopes. Plants are often localized in slightly concave, midslope areas. Soils at these sites are typically coarse textured loam or colluvium with high sand or gravel content. Populations in the southeastern part of the state occur on the upper slopes of bluff prairies and are usually smaller and more isolated. This species may have also occurred on level, deep soil prairies before the time of settlement, but those habitats are now essentially gone. They have been either plowed and planted to row crops or severely degraded by years of livestock grazing. The majority of Minnesota populations of L. leptostachya occur in prairies that have been or are presently used as pasture.ClearedThe proposed project includes dredging of the existing ponds and installation of riprap. The ponds are located in a residential setting and in a park with manicured lawn. No suitable native prairie habitat is present. Rusty Patched BumblebeeBombis affinisEndangeredGrasslands with flowering plants from April through October, underground and abandoned rodent cavities or clumps of grasses above ground as nesting sites, and undisturbed soil for hibernating queens to overwinter.ClearedMajority of the project work will occur within the existing ponds. No suitable nesting, foraging, and or overwintering habitat for the RPBB will be impacted. Reviewer:Date:9/29/2022Sensitive Species Review - MinnesotaFederal Review (County List)DakotaTyler ConleyCity Council | Tuesday, October 18, 2022 | Page 84 of 98 CountyCommon NameScientific NameMN StatusHabitatDecisionJustificationBlack SandshellLigumia rectaSpecial concernThe black sandshell is usually found in the riffle and run areas of medium to large rivers in areas dominated by sand or gravel.ClearedThe proposed Project will not impact suitable habitat for this speciesBlanding's TurtleEmydoidea blandingiiThreatened Wetland complexes and adjacent sandy uplands are necessary to support viable populations of Blanding's turtles. Calm, shallow waters, including wetlands associated with rivers and streams with rich aquatic vegetation are especially preferred. Cleared with Conditions Rogers Lake and Park Place Pond have the potential to provide suitable summer habitat for Blanding's turtle. However, with a max depth of 2 feet, the ponds are not deep enough to provide suitable overwintering habitat for the Blanding's turtle. therefore it is unlikely for the Blanding turtle to inhabit thee ponds in an urban setting. If work would occur during the overwintering period (November 16- March 4), no minimization measures would be required. If work would occur during the active period, It is recommended that the Blanding turtles flyer be distributed to the contractor to notify them of the potential presence of the Blanding turtle. Any turtles identified during construction should be removed from the work space. ButterflyEllipsaria lineolataThreatened The butterfly mussel usually inhabits areas of large rivers with swift currents in sand or gravel substrates. However, it appears that the butterfly has adapted to life in reservoirs in some southern states, where it is found in water depths up to 6 m (20 ft).ClearedThe project will not impact suitable large river habitat. EbonyshellReginaia ebenusEndangeredThe ebonyshell mussel primarily inhabits large rivers in sand or gravelClearedThe project will not impact suitable large river habitat. Elephant-earElliptio crassidensEndangeredThe elephant-ear mussel primarily inhabits large rivers in mud, sand or fine gravelClearedThe project will not impact suitable large river habitat. Leadplant Flower MothSchinia lucensSpecial concernThe Leadplant Flower Moth occurs in mesic to dry native prairie and savanna communities where leadplant occurs. Leadplant is a long-lived low shrub or semi-shrub that is characteristic of these communities and rarely occurs outside of them, except where adjacent prairie has provided a seed source.ClearedThis species is listed as special concern and is not legally protected under state law. No further measures are required. MonkeyfaceTheliderma metanevraThreatened densities of the monkeyface mussels in the St. Croix River peaked in habitats dominated by stable substrates in water over 2 m (6.6 ft) deep.ClearedThe project will not impact suitable large river habitat. State Review (NHIS Data)City Council | Tuesday, October 18, 2022 | Page 85 of 98 PaddlefishPolyodon spathulaThreatened Paddlefish occur in open waters of large rivers and river lakes (such as Lake Pepin and Lake St. Croix), oxbow lakes, and backwaters. In the Upper Mississippi River drainage, they have been associated with areas of deep water and low current velocities ClearedThe project will not impact suitable large river habitat. PistolgripTritogonia verrucosaEndangeredIn Minnesota, the pistolgrip is most often found inhabiting larger rivers in areas with moderate current and gravel substrates.ClearedThe project will not impact suitable large river habitat. Pugnose ShinerNotropis anogenusThreatened In Minnesota, the Pugnose Shiner inhabits clear glacial lakes and low gradient small-to-moderate-sized streams in areas of little current.ClearedThe project will not impact suitable large river habitat. Purple WartybackCyclonaias tuberculataEndangeredThe Purple Wartyback is most often found inhabiting larger rivers in areas with moderate current and gravel substrates.ClearedThe project will not impact suitable large river habitat. Round PigtoePleurobema sintoxiaSpecial ConcernThe round pigtoe is found primarily in medium to large rivers but occasionally occurs in smaller rivers. Preferred habitats include fast current areas dominated by coarse sand and gravel substrates. Round pigtoes can be found in waters 0.9 m (3 ft.) to greater than 6.1 m (20 ft.) deep ClearedThe project will not impact suitable large river habitat. Rusty-patched Bumble BeeBombus affinisEndangeredGrasslands with flowering plants from April through October, underground and abandoned rodent cavities or clumps of grasses above ground as nesting sites, and undisturbed soil for hibernating queens to overwinter.ClearedMajority of the project work will occur within the existing ponds. No suitable nesting, foraging, and or overwintering habitat for the RPBB will be impacted. SheepnosePlethobasus cyphyusEndangeredThe sheepnose has historically inhabited large rivers such as the Mississippi, Ohio, and Tennessee.ClearedThe project will not impact suitable large river habitat. SpikeEurynia dilatataThreatened Spike mussels are usually found in small to large rivers, but they are also known to inhabit reservoirs and lakes. ClearedThe project will not impact suitable large river habitat. WartybackQuadrula nodulataThreatened The wartyback is found in large rivers in Minnesota, and it can be found in fine or coarse substrates in areas of slow or moderate current.ClearedThe project will not impact suitable large river habitat. DakotaCity Council | Tuesday, October 18, 2022 | Page 86 of 98 Winged MapleleafQuadrula fragosaEndangeredHistorically, the winged mapleleaf has been described as a large river species (Baker 1928). It has been found in the St. Croix River in riffles dominated by gravel, sand, and rubble substrates in water averaging about 1 m (3 ft.) deep.ClearedThe project will not impact suitable large river habitat. Reviewer:Date:9/29/2022Tyler ConleyCity Council | Tuesday, October 18, 2022 | Page 87 of 98 REVISION DESCRIPTIONDATEAPP.BYNO.CHK.TO/FOR RELEASED DATE RELEASED Approved Designed Drawn Checked Date Scale DWG. No. BARR PROJECT No. CLIENT PROJECT No. REV. No.Minneapolis, Minnesota Ph: 1-800-632-2277 Corporate Headquarters: DATE LICENSE # SIGNATURE I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. Suite 200 4300 MARKETPOINTE DRIVE BARR ENGINEERING CO. Fax: (952) 832-2601 www.barr.com Ph: 1-800-632-2277 Project Office: PRINTED NAME MINNEAPOLIS, MN 55435 AS SHOWN 11/02/2021 AMP3 PEB PEB KLC CITY OF MENDOTA HEIGHTS MENDOTA HEIGHTS, MINNESOTA ROGERS LAKE & PARK PLACE POND IMPROVMENTS PROJECT TITLE SHEET AND SITE LOCATION MAP 23/19-1468.00 G-01 A54931 95% DRAFT FOR REVIEW PATRICK E. BROCKAMP CADD USER: GREG NELSON FILE: M:\DESIGN\23191468.00\23191468_G-01.DWG PLOT SCALE: 1:2 PLOT DATE: 10/12/2022 2:51 PMCLIENT AGENCY BID CONSTRUCTION RECORD ------- ------- ------- ------- ------- A B C 0 1 2 3 ENGINEER: BARR ENGINEERING CO. 4300 MARKETPOINTE DRIVE MINNEAPOLIS, MN 55435 CONTACT: PATRICK BROCKAMP EMAIL: PBROCKAMP@BARR.COM PH:952-842-3593 FAX: 952-832-2601 OWNER: CITY OF MENDOTA HEIGHTS COORDINATE SYSTEM: DAKOTA COUNTY, FT HORIZONTAL DATUM: NAD83 (2011) VERTICAL DATUM: NAVD88 DATE OF SURVEY: AUGUST 2020 N MIN N E S O T A RI V E R GOPHER STATE ONE CALL: CALL BEFORE YOU DIG. 1-800-252-1166 PROJECT SITE LOCATION ROGERS LAKE POND . . . TITLE SHEET AND SITE LOCATION MAP . . . SITE PLAN - PARK PLACE POND G-01 C-01 C-03 . . . EROSION AND SEDIMENT CONTROL DETAILSG-02 . . . MISCELLANEOUS DETAILS C-02 . . . SITE PLAN - ROGERS LAKE POND PROJECT SITE LOCATION PARK PLACE POND City Council | Tuesday, October 18, 2022 | Page 88 of 98 4 2 6 2 3A 3B SLOPE INSTALLATION NOTES: 1.REFER TO MANUFACTURER RECOMMENDATIONS FOR STAPLE PATTERNS FOR SLOPE INSTALLATIONS. 2.PREPARE SOIL BY LOOSENING TOP 1-2 INCHES AND APPLY SEED (AND FERTILIZER WHERE REQUIRED) PRIOR TO INSTALLING BLANKETS. GROUND SHOULD BE SMOOTH AND FREE OF DEBRIS. 3.BEGIN (A) AT THE TOP OF THE SLOPE AND ROLL THE BLANKETS DOWN OR (B) AT ONE END OF THE SLOPE AND ROLL THE BLANKETS HORIZONTALLY ACROSS THE SLOPE. 4.THE EDGES OF PARALLEL BLANKETS MUST BE STAPLED WITH APPROXIMATELY 6" OVERLAP, WITH THE UPHILL BLANKET ON TOP. 5.WHEN BLANKETS MUST BE SPLICED DOWN THE SLOPE, PLACE BLANKETS END OVER END (SHINGLE STYLE) WITH APPROXIMATELY 6" OVERLAP. STAPLE THROUGH OVERLAPPED AREA, APPROXIMATELY 12" APART. 6.BLANKET MATERIALS SHALL BE AS SPECIFIED OR AS APPROVED BY ENGINEER. 5 - DETAIL: EROSION CONTROL BLANKET - INSTALLATION NOT TO SCALE FLOW FLOW SEDIMENT LOG 16" MINIMUMSEDIMENT LOG WOOD STAKE WOOD STAKE TO ONLY PENETRATE NETTING 16" MINDETAIL: EROSION LOG - STAKING - 4 NOT TO SCALE SIDE VIEW FLAT FRONT VIEW FLOW SEDIMENT LOG WOOD STAKE TO ONLY PENETRATE NETTING SIDE VIEW ON SLOPE 16" MINIMUM12" MINIMUM TOP VIEW WOOD STAKE OVERLAP ENDS NOTES: 1.INSTALL SEDIMENT LOG ALONG CONTOURS (CONSTANT ELEVATION). 2.REMOVE ALL SNOW AND SOIL IRREGULARITIES SO EROSION LOG IS IN FULL CONTACT WITH THE GROUND (NO GAPS SHALL BE PRESENT UNDER SEDIMENT LOG). 3.REMOVE ACCUMULATED SEDIMENT WHEN REACHING 1/3 OF LOG HEIGHT. 4.MAINTAIN SEDIMENT LOG THROUGHOUT THE CONSTRUCTION PERIOD AND REPAIR OR REPLACED AS REQUIRED. DUMP STRAP SILT SACK REBAR FOR BAG REMOVAL FROM INLET EXPANSION RESTRAINT DUMP STRAPS 3 - DETAIL: INLET PROTECTION - FILTER SACK NOT TO SCALE NOTES: 1.INSTALL INLET PROTECTION PRIOR TO ANY GRADING WORK IN THE AREA TO BE PROTECTED OR IMMEDIATELY FOLLOWING ANY CATCHBASIN INSTALLATION AND MAINTAIN THROUGHOUT THE CONSTRUCTION PERIOD. 2.MATERIALS SHALL BE SUFFICIENT TO ALLOW FLOW WHILE BLOCKING SEDIMENT. NO HOLES OR GAPS SHALL BE PRESENT IN/AROUND FILTER SACK. 3.CLEAN FILTER SACK AND REMOVE ACCUMULATED SEDIMENT AS REQUIRED TO ALLOW FLOW INTO THE CATCHBASIN AND PREVENT SEDIMENT FROM LEAVING THE DEVICE. 4.REMOVE DEVICE AND ANY ACCUMULATED SEDIMENT IN CONJUNCTION WITH THE FINAL GRADING AND SITE STABILIZATION. 5.INLET PROTECTION SHALL BE THE APPROPRIATE SIZE AND TYPE FOR THE STRUCTURE BEING PROTECTED. NOT TO SCALE 12' MI N DETAIL: CONSTRUCTION ENTRANCE - ROCK AS R E Q UI R E D - NOTES: 1.MAINTAIN ENTRANCE THROUGHOUT THE CONSTRUCTION PERIOD AND REPAIR OR REPLACE AS REQUIRED TO PREVENT TRACKING OFFSITE. 2.REMOVE ENTRANCE IN CONJUNCTION WITH FINAL GRADING AND SITE STABILIZATION. 1 LE N G T H A S R E Q U I R E D 50' M I N I M U M EXPAND FOR TURNING RADIUS AS REQUIRED 6" MINIMUM 1.5"-3" WASHED ROCK GEOTEXTILE FABRIC SEE NOTE 2 SEE NOTE 2 FLOW 2H:1V ( T Y P ) DETAIL: ROCK FILTER DIKE6 - 2' MIN. COARSE AGGREGATE (SIZE AND TYPE VARIES) EXISTING GRADE REMOVE ACCUMULATED SEDIMENT AND DEBRIS, MAINTAIN AND REPLACE ROCK AS REQUIRED A A VARIES 6"EXISTING GRADE SECTION A-A SECTION VIEW ASREQUIREDNOTES: 1.AGGREGATE SIZE MAY VARY AND DEPENDING ON CHANNEL/POND SIZE, FLOW, SEDIMENT LOAD OR OTHER SITE CONDITIONS. AGGREGATE USED SHOULD BE FREE OF FINE SEDIMENT PRIOR TO INSTALLATION. 2.CLEAN OR REPLACE WHEN SEDIMENT BUILD UP REACHES 1/2 OF THE DIKE HEIGHT. ALTERNATIVELY A SECOND ROCK FILTER DIKE MAY BE INSTALLED DOWNSTREAM OF THE EXISTING DIKE AT A SUITABLE DISTANCE. 3.MAINTAIN THROUGHOUT THE CONSTRUCTION PERIOD. ROCK AND ANY ACCUMULATED SEDIMENT SHALL BE REMOVED IN CONJUNCTION WITH THE FINAL GRADING AND SITE STABILIZATION. 2 - DETAIL: FLOTATION SILT CURTAIN NOT TO SCALE NOTES: 1.INSTALL SILT CURTAIN PRIOR TO ANY CONSTRUCTION ACTIVITIES IN AREAS DRAINING TO OPEN WATER OR WORK IN WATER. 2.ANCHOR TENSION CABLE AT SHORE AT BOTH END WITH STEEL POSTS OF DIAMETER AND LENGTH SUFFICIENT TO PREVENT BENDING AND PULL-OUT. 3.ELIMINATE ANCHOR AND CABLE FOR WATER DEPTHS LESS THAN 3'-0" OR DISTANCE BETWEEN SHORE ANCHORS FOR TENSION CABLE OF LESS THAN 100' 4.CURTAIN WEIGHT SHALL BE HEAVY ENOUGH TO HOLD CURTAIN VERTICAL IN CURRENT AND WAVES TYPICAL FOR THE SITE. 5.SILT CURTAIN MATERIALS SHALL CONFORM TO MN/DOT SPECIFICATION 3887. 6.MAINTAIN SILT CURTAIN AND REPAIR OR REPLACE AS REQUIRED TO PREVENT DISCHARGE OF SEDIMENT TO PROTECTED WATER BODY. 7.REMOVE ANY ACCUMULATED SEDIMENT PRIOR TO REMOVAL OF SILT CURTAIN. 8.REMOVE SILT CURTAIN FOLLOWING SITE STABILIZATION OR AS DIRECTED BY ENGINEER. CURTAIN WEIGHT (MUST REST ON BOTTOM) BOTTOM DEPTH VARIESTENSION CABLE 1-24 LB (MIN) ANCHOR @ 100' SPACING (MAX) CURTAIN FABRIC GALVANIZED ANCHOR CABLE (FOR DEPTHS >3 FT OR CURTAIN LENGTH >100 LF) WATER SURFACEOPEN WATER (PROTECTED SIDE)CADD USER: GREG NELSON FILE: M:\DESIGN\23191468.00\23191468_G-02.DWG PLOT SCALE: 1:2 PLOT DATE: 10/12/2022 2:52 PMCLIENT AGENCY BID CONSTRUCTION RECORD ------- ------- ------- ------- ------- A B C 0 1 2 3 WOOD STAKE WOOD STAKE TO ONLY PENETRATE NETTING REVISION DESCRIPTIONDATEAPP.BYNO.CHK.TO/FOR RELEASED DATE RELEASED Approved Designed Drawn Checked Date Scale DWG. No. BARR PROJECT No. CLIENT PROJECT No. REV. No.Minneapolis, Minnesota Ph: 1-800-632-2277 Corporate Headquarters: DATE LICENSE # SIGNATURE I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. Suite 200 4300 MARKETPOINTE DRIVE BARR ENGINEERING CO. Fax: (952) 832-2601 www.barr.com Ph: 1-800-632-2277 Project Office: PRINTED NAME MINNEAPOLIS, MN 55435 AS SHOWN 11/02/2021 AMP3 PEB PEB KLC CITY OF MENDOTA HEIGHTS MENDOTA HEIGHTS, MINNESOTA ROGERS LAKE & PARK PLACE POND IMPROVMENTS PROJECT EROSION AND SEDIMENT CONTROL DETAILS 23/19-1468.00 G-02 A54931 95% DRAFT FOR REVIEW PATRICK E. BROCKAMP City Council | Tuesday, October 18, 2022 | Page 89 of 98 SSSSSS SS SS SS SS SS SS SS SS SS SS SS SS SS SSSSSSSSSS SS SS SSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS SS SS SS SS SS SS SS SS GASGASUT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT GAS GAS GAS GAS GAS GAS GAS GAS GAS GASUEUE UE UE UE UE UE UE UE X 845843844846847848845843 8 4 3 844844 846 847 848849850 849 845 845 840 840845 845 841 841842 842843 843844 844 839.6 839.6 CADD USER: GREG NELSON FILE: M:\DESIGN\23191468.00\23191468_C-01.DWG PLOT SCALE: 1:2 PLOT DATE: 10/12/2022 2:53 PMN1 - PLAN: SITE PLAN - PARK PLACE POND CLIENT AGENCY BID CONSTRUCTION RECORD ------- ------- ------- ------- ------- A B C 0 1 2 3 SS SS SS 1 C-03 LEGEND 880 875 874 PROPERTY LINE 40200 SCALE IN FEET PARK P L A C E D R FARMDALE RD CORNER OF HOUSE = 849.9 CLEAN SEDIMENT FROM PIPE BASEMENT FLOOR ELEV @ WALKOUT = 849.6 FOUNTAIN ELECTRICAL HOOKUP FLARED END POND FOUNTAIN STORED ON BANK (LOC APPROX - PROTECT) REVISION DESCRIPTIONDATEAPP.BYNO.CHK.TO/FOR RELEASED DATE RELEASED Approved Designed Drawn Checked Date Scale DWG. No. BARR PROJECT No. CLIENT PROJECT No. REV. No.Minneapolis, Minnesota Ph: 1-800-632-2277 Corporate Headquarters: DATE LICENSE # SIGNATURE I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. Suite 200 4300 MARKETPOINTE DRIVE BARR ENGINEERING CO. Fax: (952) 832-2601 www.barr.com Ph: 1-800-632-2277 Project Office: PRINTED NAME MINNEAPOLIS, MN 55435 AS SHOWN 11/02/2021 AMP3 PEB PEB JPH CITY OF MENDOTA HEIGHTS MENDOTA HEIGHTS, MINNESOTA ROGERS LAKE & PARK PLACE POND IMPROVMENTS PROJECT SITE PLAN PARK PLACE POND 23/19-1468.00 C-01 A54931 95% DRAFT FOR REVIEW PATRICK E. BROCKAMP GENERAL NOTES: 1.PRIOR TO COMMENCING WORK AT THE SITE, CONTACT GOPHER ONE-CALL (1-800-252-1166) AND HAVE ALL EXISTING UTILITIES, PUBLIC AND PRIVATE, FIELD LOCATED AND MARKED. EXISTING UTILITIES SHALL BE PROTECTED UNLESS OTHERWISE INDICATED. ANY UTILITIES DAMAGED BY CONTRACTOR SHALL BE REPAIRED AT EXPENSE OF CONTRACTOR. 2.NOTIFY ENGINEER IMMEDIATELY IF SITE CONDITIONS OR UTILITIES DIFFER SIGNIFICANTLY FROM THAT SHOWN. 3.ALL EXISTING UTILITIES MUST REMAIN OPERATIONAL FOR THE DURATION OF CONSTRUCTION. 4.SURVEYED TREES WITH SYMBOLS MAY NOT REPRESENT ALL TREES WITHIN OR AROUND THE WORK LIMITS. PROTECT EXISTING TREES UNLESS OTHERWISE NOTED TO BE REMOVED BY ENGINEER. 5.MINIMIZE DISTURBANCE OF TREES/SHRUBS/ VEGETATION NOT MARKED FOR REMOVAL, INCLUDING MINIMIZING DISTURBANCE OF SOILS WITHIN THE TREE DRIPLINE. 6.USE APPROPRIATE HERBICIDE TO CHEMICALLY TREAT ALL REMAINING STUMPS OF CLEARED TREES LEFT IN PLACE TO PREVENT RESPROUT/REGROWTH. 7.SALVAGE ALL TOPSOIL FROM WITHIN GRADING EXTENTS. TOPSOIL DEPTH VARIES. 8.ALL STOCKPILES SHALL BE LOCATED WITHIN CONSTRUCTION LIMITS OR DESIGNATED STAGING AREAS. DO NOT STOCKPILE MATERIALS OR DRIVE VEHICLES/EQUIPMENT WITHIN TREE DRIPLINE(S) UNLESS APPROVED BY ENGINEER. 9.PROTECT ALL STRUCTURES, UTILITIES AND TREES WHICH ARE NOT BEING REMOVED. COORDINATE ALL DEMOLITION WORK WITH OWNER/ENGINEER. 10.ALL CONTROL OF WATER AND EROSION AND SEDIMENTATION CONTROL MEASURES SHALL BE SEQUENCED, INSTALLED, MAINTAINED AND MONITORED BY CONTRACTOR. 26.INSTALL STRUCTURE MARKER SIGN AT ALL INLETS AND OUTLETS FROM THE BASIN WHERE NOT CURRENTLY PRESENT AS SHOWN ON THE DRAWING. 27.SWEEP BITUMINOUS PAVEMENT DAILY, OR AS REQUIRED TO KEEP FROM TRACKING MATERIALS OFFSITE. 28.CONTRACTOR ASSUMES FULL RESPONSIBILITY FOR ANY DAMAGE RESULTING FROM THE CONTRACTOR'S WORK. 29.REPAIR OR REMOVE ITEMS THAT ARE DAMAGED BY CONTRACTOR. REPAIR AND INSTALLATION OF DAMAGED ITEMS WILL BE PERFORMED TO CONDITION AT LEAST EQUAL TO THAT WHICH EXISTED PRIOR TO START OF WORK AT NO ADDITIONAL COST TO OWNER. 30.NO CONCRETE OR RUBBLE SHALL BE BACKFILLED ONSITE. RECYCLE DEMOLISHED DEBRIS PER THE SPECIFICATIONS OR DISPOSE OF AT AN OFFSITE LOCATION WITHIN ALL LOCAL, STATE AND FEDERAL GUIDELINES, LAWS AND REGULATIONS. 31.ESTABLISH AND MAINTAIN TRAFFIC AND PEDESTRIAN SAFETY CONTROL MEASURES PRIOR TO START OF CONSTRUCTION. TRAFFIC AND PEDESTRIAN SAFETY CONTROL MEASURES SHALL BE COORDINATED WITH OWNER. 32.CONTRACTOR IS RESPONSIBLE FOR KEEPING THE SITE PERIMETER SAFE FOR PEDESTRIANS, CHILDREN, PETS AND OTHER PASSERS-BY FOR ALL DAYS AND NIGHTS DURING THE DURATION OF THE WORK, FOR BOTH WORKING AND NON-WORKING HOURS. 33.PROVIDE A CONTINUOUS, ACCESSIBLE, AND SAFE PEDESTRIAN WALKWAY THAT MEETS ADA AND MN MUTCD STANDARDS IF WORKING IN A SIDEWALK AREA, AND TRAFFIC CONTROL PER MN MUTCD REQUIREMENTS FOR THE WORK IN THE PUBLIC RIGHT OF WAY AREA. 34.COORDINATE ALL WORK AND SITE ACCESS WITH ROADWAY WEIGHT RESTRICTION REGULATIONS. CONTRACTOR IS RESPONSIBLE FOR OBTAINING TEMPORARY ACCESS PERMITS, IF REQUIRED. 35.STAGING AREA WILL BE ALONG THE NORTHERN PORTION OF THE PUBLIC WORKS SITE - COORDINATE WITH CITY STAFF ON BOUNDARY OF STAGING. STAGING AREA IS ALLOWED OUTSIDE OF THE CONSTRUCTION LIMITS, AS APPROVED BY THE OWNER. 22.PROTECT ALL BITUMINOUS AND CONCRETE PAVING AND CONCRETE CURB AND GUTTER DURING CONSTRUCTION. CONTRACTOR MUST REMOVE AND REPLACE, IN KIND, ANY DAMAGED PAVING OR CURB AT NO ADDITIONAL COST TO OWNER, TYP.. 23.FISHERY PROTECTION - EXCLUSION DATES: NO ACTIVITY AFFECTING THE BED OF THE PROTECTED WATER MAY BE CONDUCTED BETWEEN APRIL 1 AND JUNE 30, TO MINIMIZE IMPACTS ON FISH SPAWNING AND MIGRATION. IF WORK DURING THIS TIME IS ESSENTIAL, IT SHALL BE DONE ONLY UPON WRITTEN APPROVAL OF THE AREA FISHERIES MANAGER. SHOULD WORK BEGIN ELSEWHERE IN THE PROJECT AREA WITHIN THESE DATES, ALL EXPOSED SOILS THAT ARE WITHIN 200 FEET OF PUBLIC WATERS AND DRAIN TO THOSE WATERS MUST COMPLETE EROSION CONTROL MEASURES WITHIN 24 HOURS OF ITS DISTURBANCE TO PREVENT SEDIMENT FROM ENTERING PUBLIC WATERS. 24.ALL DISTURBED AREAS ABOVE THE NORMAL WATER LEVEL TO BE RESTORED USING SEEDING AND EROSION CONTROL BLANKET AS SPECIFIED AND PER DETAILS 1/C-04 AND 2/C-04. 25.SEED ALL FULL SUN TURFGRASS RESTORATION AREAS WITH MN/DOT SEED MIX# 25-131 AT 440 POUNDS/ACRE (INCLUDING COVER CROP). SEED ALL PART- TO FULL SHADE OR WOODLAND RESTORATION AREAS WITH MN/DOT SEED MIX# 36-211 AT 69 POUNDS/ACRE (INCLUDING COVER CROP). INLET PROTECTION, SEE 3 G-02 CB INV = 843.3 INSTALL CLASS III RIPRAP AND GEOTEXTILE, SEE 1 C-03 PARK PLACE POND WS ELEV = 845.7 (11/10/21) PROTECT EXISTING OUTLET PIPE REMOVE AND RESET EXISTING OUTLET PIPE DREDGE, HAUL, AND DISPOSE OF 170 TONS, APPROX., MPCA- REGULATED SEDIMENT AT AN APPROVED LANDFILL INSTALL CLASS III RIPRAP AND GEOTEXTILE, SEE 1 C-03 EXISTING MINOR CONTOUR EXISTING MAJOR CONTOUR PROPOSED MAJOR CONTOUR CONSTRUCTION LIMITS PROPERTY LINE EXISTING STORM SEWER EXISTING FLARED END SECTION EXISTING STORM MANHOLE EXISTING STORM CATCHBASIN RIPRAP APRON AT FLARED END, SEE PROPOSED MINOR CONTOUR UE UE UE EXISTING ELECTRICAL LINE UT UT UT EXISTING COMMUNICATION LINE GAS GAS GAS EXISTING GAS LINE CONSTRUCTION ENTRANCE CONSTRUCTION ENTRANCE, SEE 1 G-02 INSTALL CLASS III RIPRAP AND GEOTEXTILE, SEE 1 C-03 DREDGE, HAUL, AND DISPOSE OF 950 CY MPCA REGULATED SEDIMENT AT AN APPROVED LANDFILL CB INV = 843.8 18" RCP FES INV = 845.6 12" RCP FES INV = 848.5 12" RCP FES INV = 848.5 PROTECT IRRIGATION NO CONSTRUCTION ACCESS City Council | Tuesday, October 18, 2022 | Page 90 of 98 SSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS 870870870871871871872 872872873873873874874874870 87 0 87 0 87587587 5 88 0 88 5 ST 871 872 873 874 OE OE OE OE OE OE OE OE OE OE OE OE OE OE OE OE OE OE OE OE 870869871872873868.4870 86 9 871 872 873 8 6 8 . 4 870869871872873868.4CADD USER: GREG NELSON FILE: M:\DESIGN\23191468.00\23191468_C-02.DWG PLOT SCALE: 1:2 PLOT DATE: 10/12/2022 2:54 PMN1 - PLAN: SITE PLAN - ROGERS LAKE POND CLIENT AGENCY BID CONSTRUCTION RECORD ------- ------- ------- ------- ------- A B C 0 1 2 3 LEGEND PROPERTY LINE 80400 SCALE IN FEET WAGON WHEEL DRWAGON WHEEL TRAIL ROGER'S LAKE PARK CB INV = 875.1 18" RCP FES INV = 875.0 15" RCP FES INV = 875.3 FLARED END 18" RCP FES INV 874.5 SS SS SS 1 C-03 880 875 874 EXISTING MINOR CONTOUR EXISTING MAJOR CONTOUR PROPOSED MAJOR CONTOUR CONSTRUCTION LIMITS PROPERTY LINE EXISTING STORM SEWER EXISTING STORM MANHOLE EXISTING STORM CATCHBASIN RIPRAP APRON AT FLARED END, SEE PROPOSED MINOR CONTOUR UE UE UE EXISTING ELECTRICAL LINE UT UT UT EXISTING COMMUNICATION LINE GAS GAS GAS EXISTING GAS LINE GENERAL NOTES: 1.PRIOR TO COMMENCING WORK AT THE SITE, CONTACT GOPHER ONE-CALL (1-800-252-1166) AND HAVE ALL EXISTING UTILITIES, PUBLIC AND PRIVATE, FIELD LOCATED AND MARKED. EXISTING UTILITIES SHALL BE PROTECTED UNLESS OTHERWISE INDICATED. ANY UTILITIES DAMAGED BY CONTRACTOR SHALL BE REPAIRED AT EXPENSE OF CONTRACTOR. 2.NOTIFY ENGINEER IMMEDIATELY IF SITE CONDITIONS OR UTILITIES DIFFER SIGNIFICANTLY FROM THAT SHOWN. 3.ALL EXISTING UTILITIES MUST REMAIN OPERATIONAL FOR THE DURATION OF CONSTRUCTION. 4.SURVEYED TREES WITH SYMBOLS MAY NOT REPRESENT ALL TREES WITHIN OR AROUND THE WORK LIMITS. PROTECT EXISTING TREES UNLESS OTHERWISE NOTED TO BE REMOVED BY ENGINEER. 5.MINIMIZE DISTURBANCE OF TREES/SHRUBS/ VEGETATION NOT MARKED FOR REMOVAL, INCLUDING MINIMIZING DISTURBANCE OF SOILS WITHIN THE TREE DRIPLINE. 6.USE APPROPRIATE HERBICIDE TO CHEMICALLY TREAT ALL REMAINING STUMPS OF CLEARED TREES LEFT IN PLACE TO PREVENT RESPROUT/REGROWTH. 7.SALVAGE ALL TOPSOIL FROM WITHIN GRADING EXTENTS. TOPSOIL DEPTH VARIES. 8.ALL STOCKPILES SHALL BE LOCATED WITHIN CONSTRUCTION LIMITS OR DESIGNATED STAGING AREAS. DO NOT STOCKPILE MATERIALS OR DRIVE VEHICLES/EQUIPMENT WITHIN TREE DRIPLINE(S) UNLESS APPROVED BY ENGINEER. 9.PROTECT ALL STRUCTURES, UTILITIES AND TREES WHICH ARE NOT BEING REMOVED. COORDINATE ALL DEMOLITION WORK WITH OWNER/ENGINEER. 10.ALL CONTROL OF WATER AND EROSION AND SEDIMENTATION CONTROL MEASURES SHALL BE SEQUENCED, INSTALLED, MAINTAINED AND MONITORED BY CONTRACTOR. 26.INSTALL STRUCTURE MARKER SIGN AT ALL INLETS AND OUTLETS FROM THE BASIN WHERE NOT CURRENTLY PRESENT AS SHOWN ON THE DRAWING. 27.SWEEP BITUMINOUS PAVEMENT DAILY, OR AS REQUIRED TO KEEP FROM TRACKING MATERIALS OFFSITE. 28.CONTRACTOR ASSUMES FULL RESPONSIBILITY FOR ANY DAMAGE RESULTING FROM THE CONTRACTOR'S WORK. 29.REPAIR OR REMOVE ITEMS THAT ARE DAMAGED BY CONTRACTOR. REPAIR AND INSTALLATION OF DAMAGED ITEMS WILL BE PERFORMED TO CONDITION AT LEAST EQUAL TO THAT WHICH EXISTED PRIOR TO START OF WORK AT NO ADDITIONAL COST TO OWNER. 30.NO CONCRETE OR RUBBLE SHALL BE BACKFILLED ONSITE. RECYCLE DEMOLISHED DEBRIS PER THE SPECIFICATIONS OR DISPOSE OF AT AN OFFSITE LOCATION WITHIN ALL LOCAL, STATE AND FEDERAL GUIDELINES, LAWS AND REGULATIONS. 31.ESTABLISH AND MAINTAIN TRAFFIC AND PEDESTRIAN SAFETY CONTROL MEASURES PRIOR TO START OF CONSTRUCTION. TRAFFIC AND PEDESTRIAN SAFETY CONTROL MEASURES SHALL BE COORDINATED WITH OWNER. 32.CONTRACTOR IS RESPONSIBLE FOR KEEPING THE SITE PERIMETER SAFE FOR PEDESTRIANS, CHILDREN, PETS AND OTHER PASSERS-BY FOR ALL DAYS AND NIGHTS DURING THE DURATION OF THE WORK, FOR BOTH WORKING AND NON-WORKING HOURS. 33.PROVIDE A CONTINUOUS, ACCESSIBLE, AND SAFE PEDESTRIAN WALKWAY THAT MEETS ADA AND MN MUTCD STANDARDS IF WORKING IN A SIDEWALK AREA, AND TRAFFIC CONTROL PER MN MUTCD REQUIREMENTS FOR THE WORK IN THE PUBLIC RIGHT OF WAY AREA. 34.COORDINATE ALL WORK AND SITE ACCESS WITH ROADWAY WEIGHT RESTRICTION REGULATIONS. CONTRACTOR IS RESPONSIBLE FOR OBTAINING TEMPORARY ACCESS PERMITS, IF REQUIRED. 35.STAGING AREA WILL BE ALONG THE NORTHERN PORTION OF THE PUBLIC WORKS SITE - COORDINATE WITH CITY STAFF ON BOUNDARY OF STAGING. STAGING AREA IS ALLOWED OUTSIDE OF THE CONSTRUCTION LIMITS, AS APPROVED BY THE OWNER. 22.PROTECT ALL BITUMINOUS AND CONCRETE PAVING AND CONCRETE CURB AND GUTTER DURING CONSTRUCTION. CONTRACTOR MUST REMOVE AND REPLACE, IN KIND, ANY DAMAGED PAVING OR CURB AT NO ADDITIONAL COST TO OWNER, TYP.. 23.FISHERY PROTECTION - EXCLUSION DATES: NO ACTIVITY AFFECTING THE BED OF THE PROTECTED WATER MAY BE CONDUCTED BETWEEN APRIL 1 AND JUNE 30, TO MINIMIZE IMPACTS ON FISH SPAWNING AND MIGRATION. IF WORK DURING THIS TIME IS ESSENTIAL, IT SHALL BE DONE ONLY UPON WRITTEN APPROVAL OF THE AREA FISHERIES MANAGER. SHOULD WORK BEGIN ELSEWHERE IN THE PROJECT AREA WITHIN THESE DATES, ALL EXPOSED SOILS THAT ARE WITHIN 200 FEET OF PUBLIC WATERS AND DRAIN TO THOSE WATERS MUST COMPLETE EROSION CONTROL MEASURES WITHIN 24 HOURS OF ITS DISTURBANCE TO PREVENT SEDIMENT FROM ENTERING PUBLIC WATERS. 24.ALL DISTURBED AREAS ABOVE THE NORMAL WATER LEVEL TO BE RESTORED USING SEEDING AND EROSION CONTROL BLANKET AS SPECIFIED AND PER DETAILS 1/C-04 AND 2/C-04. 25.SEED ALL FULL SUN TURFGRASS RESTORATION AREAS WITH MN/DOT SEED MIX# 25-131 AT 440 POUNDS/ACRE (INCLUDING COVER CROP). SEED ALL PART- TO FULL SHADE OR WOODLAND RESTORATION AREAS WITH MN/DOT SEED MIX# 36-211 AT 69 POUNDS/ACRE (INCLUDING COVER CROP). 24" CMP INV = 874.4 PROTECT EXISTING OUTLET PIPE VOLLEYBALL COURT PLAYGROUND INSTALL CLASS III RIPRAP AND GEOTEXTILE, SEE 1 C-03 INSTALL CLASS III RIPRAP AND GEOTEXTILE, SEE 1 C-03 ROGERS LAKE POND WS ELEV 874.0 (11/16/21) EXISTING STORMWATER MANHOLE EXISTING UTILITY POLE GUY WIRE EXISTING EXISTING UTILITY POLE EXISTING FLARED END SECTION REVISION DESCRIPTIONDATEAPP.BYNO.CHK.TO/FOR RELEASED DATE RELEASED Approved Designed Drawn Checked Date Scale DWG. No. BARR PROJECT No. CLIENT PROJECT No. REV. No.Minneapolis, Minnesota Ph: 1-800-632-2277 Corporate Headquarters: DATE LICENSE # SIGNATURE I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. Suite 200 4300 MARKETPOINTE DRIVE BARR ENGINEERING CO. Fax: (952) 832-2601 www.barr.com Ph: 1-800-632-2277 Project Office: PRINTED NAME MINNEAPOLIS, MN 55435 AS SHOWN 11/02/2021 AMP3 PEB PEB KLC CITY OF MENDOTA HEIGHTS MENDOTA HEIGHTS, MINNESOTA ROGERS LAKE & PARK PLACE POND IMPROVMENTS PROJECT SITE PLAN ROGERS LAKE POND 23/19-1468.00 C-02 A54931 95% DRAFT FOR REVIEW PATRICK E. BROCKAMP CLEAN SEDIMENT FROM EXISTING CURB CUT, ADD CLASS II RIPRAP CLEAN SEDIMENT FROM EXISTING CURB CUT, ADD CLASS II RIPRAP CONSTRUCTION ENTRANCE FROM WAGON WHEEL DR, LOCATION TBD MAINTAIN ACCESS FOR PARK USERS B-BALL COURT DREDGE, HAUL, AND DISPOSE OF 2,200 CY UNREGULATED SEDIMENT INLET PROTECTION, SEE 3 G-02 10" DIP INV = 874.1 10" DIP INV = 873.8 INSTALL CLASS III RIPRAP AND GEOTEXTILE, SEE 1 C-03 City Council | Tuesday, October 18, 2022 | Page 91 of 98 CADD USER: GREG NELSON FILE: M:\DESIGN\23191468.00\23191468_C-03.DWG PLOT SCALE: 1:2 PLOT DATE: 10/12/2022 3:00 PMCLIENT AGENCY BID CONSTRUCTION RECORD ------- ------- ------- ------- ------- A B C 0 1 2 3 DETAIL: TYPICAL RIPRAP AT OUTLETS1 - REVISION DESCRIPTIONDATEAPP.BYNO.CHK.TO/FOR RELEASED DATE RELEASED Approved Designed Drawn Checked Date Scale DWG. No. BARR PROJECT No. CLIENT PROJECT No. REV. No.Minneapolis, Minnesota Ph: 1-800-632-2277 Corporate Headquarters: DATE LICENSE # SIGNATURE I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. Suite 200 4300 MARKETPOINTE DRIVE BARR ENGINEERING CO. Fax: (952) 832-2601 www.barr.com Ph: 1-800-632-2277 Project Office: PRINTED NAME MINNEAPOLIS, MN 55435 AS SHOWN 11/02/2021 AMP3 PEB PEB KLC CITY OF MENDOTA HEIGHTS MENDOTA HEIGHTS, MINNESOTA ROGERS LAKE & PARK PLACE POND IMPROVMENTS PROJECT MISCELLANEOUS DETAILS 23/19-1468.00 C-03 A54931 95% DRAFT FOR REVIEW PATRICK E. BROCKAMP City Council | Tuesday, October 18, 2022 | Page 92 of 98 Request for City Council Action DATE: October 18, 2022 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator Kristen Schabacker, Finance Director SUBJECT: City Council Strategic Priorities -Third Quarter Update & Second Quarter Financial Report INTRODUCTION Staff will provide the City Council with a strategic priorities update for the third quarter and financial progress report for the second quarter. BACKGROUND Early in 2021, the City Council established priorities and strategies to pursue over the next two years (2021-2022). The resulting list, which includes five priority areas, 20 strategies and a number of example action items, serves as a framework to plan and budget city activities, services, amenities and facilities. As reflected in the update, strategies and action items are in varying stages of being addressed. Some are not yet started; some are parked/paused for future consideration and/or action; and some are in process or work is ongoing. Progress and outcome details are noted, as well. The update document is a flexible document. Information such as timing and status may change from time-to-time, depending on other strategies and action items, staff workload, and City Council decisions. Staff will report to the City Council on a quarterly basis progress made on identified strategic priorities. Staff will also report on second quarter financials and update the City Council on revenues and expenditures as compared to budgeted amounts. Attachments: 2021-2022 City Council Strategic Priorities Q3: 2022 Report Q2 Budget to Actual Financial Report BUDGET IMPACT None. However, many of the Council’s strategies and resulting action items are interrelated and outcomes will depend on city budgets and funding and how the City Council will want to proceed overall. Potential costs and budget impacts will occur as individual action items are developed and proceed. REQUESTED ACTION Informational item. Council may choose to discuss items as desired. 9bCity Council | Tuesday, October 18, 2022 | Page 93 of 98 Vision Mendota Heights will be recognized as a high quality, family oriented residential community, with a spacious, natural feel and the amenities of a city. Mission To preserve and enhance the quality of life in Mendota Heights by providing quality public safety, infrastructure, and planning for orderly and sustainable growth. Priority: Enhance City Governance and Services Strategy Action Item (Examples) Action Timing Action Status Contact/Assigned To Est. Budget/ Source Progress Notes/Outcomes 2021 2022 Parked Enhance connections with community partners, businesses and residents • Offer and/or support community social events and programming such as summer and winter festivals, additional concerts, 4TH of July Fireworks, fall bonfire, etc.  ONGOING City Council City Administrator PR Manager Varies Completed Q3 Events: 4th of July Fireworks, Cliff Timm Fishing Derby; 4 concerts; Night to Unite; Parks Celebration Weekend; Glow Golf; Movie in the Park; Makers Market; Safety Camp. Volunteer Events: 7 events held; 105 service hours completed; 38 volunteers • Continue to inform residents about COVID-19 and the city’s response to the “new normal” post pandemic COMPLETE City Administrator Asst. City Administrator Police Chief Information is provided on an as needed basis, upon direction received from the Minnesota Department of Health and the CDC. • Encourage and partner on programs to support local businesses (e.g. Takeout Tuesdays)  ONGOING Mayor City Administrator • Create a City Ambassador Program, post COVID-19 pandemic  • Work with Minnesota Grown to determine feasibility of locating a farmers market in Mendota Heights or alternatively establish a location with available plots for community gardening COMPLETE City Administrator Farmers Market: Staff continued to pursue information and determine interest by the St Paul Growers Association as a sponsor of a Mendota Heights Farmers Market. Staff confirmed in early February, that expansion in the City is not possible given the Association’s limited capacity, supply chain issues, and rising costs of production. Cultivate civic engagement and participation • Establish a resident Civics Academy  Attract, retain and develop a qualified workforce • Assess the morale of employees by conducting an employee survey COMPLETE Asst. City Administrator $4,750 Met with consultant from Gallup to assess conducting the Gallup Q12 Employee Engagement Survey as a possible survey tool. Received price proposal with a first year cost of $4,750 (Administrative console $2,500; staff survey $2,250). This item was not included in the FY2022 budget. • Conduct a “table top” exercise practicing emergency management operations and test the functionality of the Mendota Heights Emergency Operations Center (Fire Station training room)  IN PROGRESS Police Chief Promote recognition of Mendota Heights through area brand development • Work with the Dakota County Regional Chamber of Commerce and area businesses to study costs/benefits of implementing a city hotel lodging tax  City Council City Administrator City Council | Tuesday, October 18, 2022 | Page 94 of 98 Priority: Create a Vision for City Development and Redevelopment Areas Strategy Action Item (Examples) Action Priority Action Status Assigned To Est. Budget/ Source Progress Notes/Outcomes 2021 2022 Parked Analyze options and decide development of Bourne Lane property • Determine desired use of the property (i.e. park, regional sporting venue, tax base).  City Council City Administrator The future development of this property is an early concept. The idea needs research and council engagement, and would be part of a broader city development consideration/plan. Create a clear and understandable Zoning Code in order to meet projected growth and market demands • Conduct a comprehensive review and revise, as needed, Zoning Code Ordinances to reflect changes made in the 2040 Comprehensive Plan (e.g. MRCCA, Institutional Zoning, general text revisions)  IN PROGRESS City Administrator CD Director The Planning Commission held 3 work sessions covering zoning code update topics of allowed uses and character/design/building standards. Support worker mobility and resident technology use by addressing the lack of cellular capacity in the city • Investigate the feasibility and benefits of cellular network providers installing small cell network coverage nodes within Mendota Heights  IN PROGRESS PW Director To be considered under the review and revision of the Zoning Code update project (e.g. changes to cell tower standards/requirements have been requested by providers). Priority: Conserve, Protect and Enhance Natural Resources Strategy Action Item (Examples) Action Priority Action Status Assigned To Est. Budget/ Source Progress Notes/Outcomes 2021 2022 Parked Establish a Natural Resources Advisory Commission • Formally approve the creation and develop new commission bylaws and structure; advertise and appoint commission members COMPLETE City Council City Administrator PW Director The newly established Natural Resources Commission held its first meeting on May 11 with monthly meetings occurring since. Determine dedicated funding sources to support Natural Resources policies and activities • Establish annual city budget for natural resources for FY22 COMPLETE City Council City Administrator Finance Director PW Director The FY23 Preliminary Budget includes new/additional funding for anticipated natural resources (commission) programming and services. • Determine future use of Par 3 bond payment dollars and plan for 2023 availability COMPLETE City Council City Administrator Natural Resources activities received preliminary budget funds from both the General Fund Levy and fund balance. Join Minnesota GreenStep City Program • Determine city process and take actions needed to complete organizing steps to becoming a recognized GreenStep City COMPLETE PW Director Recycling Coordinator The City Council approved resolution 2021-21 authorizing the participation in the Minnesota GreenStep City Program on 03/02/2021. The Natural Resources Commission will review the city’s status and options for implementation of additional Best Management Practices. Develop seasonal maintenance strategies and policies that support the environment • Continue to implement road salt reduction practices including maximized use of a brine system for snow and ice control COMPLETE PW Director PW Superintendent Installation of the salt storage bins and brine maker was completed in August. The city council approved Ord. 573 amending city code title 14 relating to stormwater management and the regulation of storage and practices of de- icing materials containing chloride at its 09/06/22 meeting. Retain and reclaim naturally landscaped sites throughout the city • Evaluate mowing standards within Park Maintenance and develop natural areas plan and standards to further promote pollinator friendly habitat  ONGOING PW Director PW Superintendent Continue to assess City tree/shade canopy and re-evaluate/revise response strategies • Reevaluate and update Emerald Ash Borer Tree Replacement and Treatment Policy COMPLETE PW Director Natural Resources Coordinator The Preliminary FY23 city budget reflects funding for additional tree replacement, native plantings, and expanded tree sale. • Establish standards/specifications to continue to diversify tree species used in tree inventory replacements COMPLETE PW Director Natural Resources Coordinator The Natural Resources Management Plan includes a tree species list. Protect Surface Water Quality • Implement priorities identified in the existing plan  PAUSED PW Director On hold until WMO Plan is approved by the State of MN. City Council | Tuesday, October 18, 2022 | Page 95 of 98 Priority: Maintain and Improve City Infrastructure and Assets Strategy Action Item (Examples) Action Priority Action Status Assigned To Est. Budget/ Source Progress Notes/Outcomes 2021 2022 Parked Address City Hall and Police Department Building Safety and Functionality Improvements • Decide timing of recommended improvements from the City Hall/Police Department building/space needs assessment  ONGOING City Administrator Police Chief PW Director The city council approved a contract extension with CNH Architects for the review and development of schematic plans at the 09/06/22 meeting. Staff is working with the architect on additional space assessment and design considerations. Revise long range infrastructure management and improvement plan • Update City Capital Improvement Plan to expand sections on equipment, facilities, parks and Public Works (e.g. rolling 5-year plan) COMPLETE City Administrator PW Director Finance Director Manage traffic congestion and improve high use roadways • Continue to participate in regional discussions and solutions for Dodd Road, Delaware Avenue and the Viking Lakes development impacts  ONGOING City Administrator Police Chief PW Director Dakota County completed and the city council discussed the Regional Roadway Vision Study in August (Res. 2022-61). Staff continued to collect data through resident interviews, direct observation and public safety reporting tools to support of the Traffic Solutions Committee charge. Priority: Encourage & Support Park Opportunities and Improvements Strategy Action Item (Examples) Action Priority Action Status Assigned To Est. Budget/ Source Progress Notes/Outcomes 2021 2022 Parked Determine dedicated funding source(s) to support Mendota Heights parks • Research a proposal for resident consideration of a Parks Referendum  City Council City Administrator Finance Director Staff is working with Ehlers, Inc. to develop and provide Referendum information and education to the city council and parks and recreation commission • Determine future use of Par 3 bond payment dollars and plan for 2023 availability COMPLETE City Council City Administrator Finance Director Parks and Recreation activities received preliminary budget funds from both the General Fund Levy and fund balance. Upgrade existing park and recreation facilities • Replace Wentworth Warming House  ONGOING PW Director $100,000 GF Balance/SPF City council approved replacement funds as part of the FY23 preliminary budget. At its meeting on 9/6/22 the council approved the use of a temporary trailer for the 2022-23 ice skating season. • Decide and complete skatepark renovations ONGOING PW Director PR Manager $225,000 GF Balance & $75,000 SPF Funding for renovations at the Skatepark were included in the FY23 preliminary budget. Skatepark design committee members were contacted and invited to participate in future planning sessions. • Add dugouts to baseball/softball fields at Mendakota Park COMPLETE PW Director PR Manager $100,000 SPF • Add lights to Civic Center Park  • Add lights to baseball/softball fields at Mendakota Park  • Add markers and other signage to the city trail system  IN PROGRESS PW Director $35,000 Levy/Grant To be considered as part of the Bike and Pedestrian Plan being developed. Reimagine Park/Public space to maximize use • Create use plan for vacant Friendly Hills Tot Lot (e.g. as community garden)  PW Director PR Manager • Consider feasibility of Bourne Lane property as future park space/regional sporting venue  City Council City Administrator The use of Bourne Lane as a future park space/regional sporting venue is an early concept. The idea needs research and council engagement, and would be part of a broader city development consideration/plan. City Council | Tuesday, October 18, 2022 | Page 96 of 98 City Council | Tuesday, October 18, 2022 | Page 97 of 98 City Council | Tuesday, October 18, 2022 | Page 98 of 98