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2023-01-03 City Council Agenda PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA January 3, 2023 6:00 pm Mendota Heights City Hall 1. Call to Order 2. Oath of Office Mayor Stephanie Levine and Councilmembers Sally Lorberbaum and John Mazzitello 3. Roll Call 4. Pledge of Allegiance 5. Adopt Agenda 6. Consent Agenda a. Approval of December 6, 2022 City Council Meeting Minutes b. Approval of December 20, 2022 City Council Meeting Minutes c. Approval of December 20, 2022 City Council Work Session Minutes d. Designation of 2023 Acting Mayor e. Designation of Official Newspaper for 2023 f. Approval of Resolution 2023-03 Appointment Fire Relief Board of Trustees g. Approval of Appointments to Commissions and Boards • Resolution 2023-04 Appointment of NDC4 Cable Commission Representatives h. Approval of Resolution 2023-05 Changing the Start Time of City Council Meetings i. Approval of Massage Therapist License j. Approval of 2023 Financial Items and Authorize Finance Director to Execute Electronic Payments and Prepay Claims • Resolution 2023-01 Establishing 2023 City Depositories of Funds • Resolution 2023-02 Accepting Pledged Securities for 2023 k. Acknowledgement of November 2022 Fire Synopsis I. Approval of Purchase of Bobcat Toolcat for Public Works m. Approval of a Professional Services Contract for Planning Services with Swanson Haskamp Consulting, LLC n. Approval of Claims List 7. Citizen Comment Period (for items not on the agenda) 8. Presentations/Recognitions 9. Public Hearings 10. New and Unfinished Business a. Request for Proposals —Valley View Heights Playground Replacement 11. Community Announcements 12. Council Comments 13. Adjourn Guidelines for Public Comment Period: The Public Comment Period of the agenda provides an opportunity to address the Council on items which are not on the agenda. All are welcome to speak. Comments should be directed to the Council. Comments will be limited to 3 minutes per person; presentations which are longer will need to be scheduled with the City Clerk to appear on a future City Council agenda. Public comments may not be used to air personal attacks, to make political endorsements, or for political campaign purposes. Council members will not enter into a dialogue, nor will any decisions be made at that presentation. Questions from the Council will be for clarification only. If appropriate, the Mayor may assign staff for follow up to the issues raised or occasionally called on to respond. City Council I Tuesday, January 3, 2023 1 Page 1 of 72 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.rnendota-heights.com r � CITY OF MENDOTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council, City Administrator FROM: Christine Lusian, City Clerk SUBJECT: Oaths of Office — Mayor, City Council INTRODUCTION The following individuals will take their Oath of Office: • Stephanie B. Levine, Mayor • Sally M. Lorberbaum, City Council • John R. Mazzitello, City Council City Council I Tuesday, January 3, 2023 1 Page 2 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 3 of 72 6a CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, December 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, Mazzitello, and Miller, were also present. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Levine presented the agenda for adoption. Councilor Miller moved adoption of the agenda. Councilor Mazzitello seconded the motion. Ayes: 5 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 E, N, and O. a. Approval of November 15, 2022 City Council Minutes b. Approval of November 15, 2022 Council Work Session Minutes c. Acknowledgement of September 21, 2022 Airport Relations Commission Meeting Minutes d. Acknowledgement of October 12, 2022 Natural Resources Commission Meeting Minutes f. Approval of Personnel Policy Amendment Regarding Employee Vacation Leave g. Approval of City Council Regular Meeting Dates h. Accept Police Officer Resignation and Authorize Recruitment i. Accept Probationary Firefighter Resignation j. Approval of Tobacco License Renewals k. Approval of Massage Therapist License 1. Approval of 2023 Seasonal Pay Matrix in. Resolution 2022-92 Designating Polling Locations for 2023 City Council I Tuesday, January 3, 2023 1 Page 4 of 72 e. Resolution 2022 94 Aeeepting Donation fFofn the Coss Family Foundation p. Approval of a Joint Powers Agreement between the Cities of Lilydale and Mendota Heights for Storm Sewer Inspection, Maintenance, Illicit Discharge Inspection Services q. Approval of October 2022 Treasurer's Report r. Approval of Claims List Councilor Paper seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEMS E) RESOLUTION 2022-91 CITY ADVISORY COMMISSION REAPPOINTMENTS Mayor Levine recognized the expiring terms of Commission members and thanked them for their service to the community. She thanked those that have expressed interest in continuing to serve. Councilor Mazzitello moved to adopt RESOLUTION 2022-91 CITY ADVISORY COMMISSION REAPPOINTMENTS. Councilor Miller seconded the motion. Ayes: 5 Nays: 0 N) RESOLUTION 2022-93 ADOPTION OF DAKOTA COUNTY ALL -HAZARD MITIGATION PLAN Councilor Duggan noted that this is a long and detailed report and perhaps there should be a workshop scheduled to further discuss this information. He noted an error in relation to the terrorist impacts in Mendota Heights which was off by one. City Administrator Cheryl Jacobson noted that she has reviewed that error and will pass it on to the County. Councilor Miller moved to adopt RESOLUTION 2022-93 ADOPTION OF DAKOTA COUNTY ALL - HAZARD MITIGATION PLAN. Councilor Paper seconded the motion. Further discussion: Councilor Duggan suggested that his idea also be noted to further discuss this in workshop. Mayor Levine noted that there is a 45-day public comment period and perhaps that discussion aligns with the time period for comments. Ayes: 5 Nays: 0 December 6, 2022 Mendota Heights City Council Page 2 of 10 City Council I Tuesday, January 3, 2023 1 Page 5 of 72 O) RESOLUTION 2022-94 ACCEPTING DONATION FROM THE COSS FAMILY FOUNDATION Councilor Duggan noted the significant contributions that the Coss family has donated to the City. He believed that something more should be done to recognize those contributions. Councilor Duggan moved to adopt RESOLUTION 2022-94 ACCEPTING DONATION FROM THE COSS FAMILY FOUNDATION. Councilor Miller seconded the motion. Further discussion: Councilor Miller commented that the Coss family has been exceedingly generous to the City, its residents, and its institutions on many occasions. He echoed the sentiments of sending the family a thank you. Ayes: 5 Nays: 0 PUBLIC COMMENTS Frank Stifter, 1260 Sylvandale Road, noted the potential proposed path on Sylvandale Road which was very concerning. He commented that it seems a big change for a problem that seems to be fairly small related to bicycles and pedestrians. He noted that the road is not heavily trafficked and does have pedestrian traffic but has not recalled any difficult encounters between vehicles on the street when bicycling or walking. He stated that he and his neighbors are concerned with the potential of losing on street parking if a path were to be marked out on the street. He asked the city to consider the streets of St. Clair and Margaret in St. Paul as examples and stated that these streets have stenciled bicycles and there is no designated path which would preserve the parking on the street and alert vehicles of the potential for bicycles. Resident Victor Sherbanenko stated that he is also present to discuss the potential bike trail. He stated that the mailing was not very specific and lacked detail. He noted that it seems like a poorly thought-out plan, and he has not spoken with any neighbors that support the concept. He agreed that there is pedestrian activity on the road and also could not recall any conflicts. Public Works Director Ryan Ruzek stated that the pavement is failing on Sylvandale and sent out a questionnaire asking the neighborhood what they want. He stated that there is nothing proposed for a path at this time and the street could be reconstructed as it exists. He noted that they could also look at the different options mentioned in the mailing. He stated that they will review the results from the questionnaire and hold a public meeting to discuss those results and determine the best option for the street project. He explained that homeowners are assessed a portion of the cost for a street project, where or not there is a trail. He noted that a trail is not specifically assessed to adjacent property owners. He noted that he would also be happy to speak with residents individually if desired. Martin Fisher commented that he and his wife moved here 22 years ago and love their street and yard and would not want to lose that for a bike path. He stated that parking is needed on that street. He stated that he does support maintenance and repair of the existing roadway. December 6, 2022 Mendota Heights City Council Page 3 of 10 City Council I Tuesday, January 3, 2023 1 Page 6 of 72 Kate Fisher, 1324 Sylvandale Road, commented that she found the letter to be upsetting in that part of her yard may be taken away. She stated that they have a strong need for on street parking. She commented that there are no conflicts between vehicles and pedestrians. Robert Hanson, teacher at Two Rivers High School, commented that even though the communities have done great in restricting access to vaping for youth, it continues to be a problem for the youth. He stated that his youth group created a video against vaping that will be premiered on January 2" d at 5:30 p.m. at the school. He invited the Council and Police Chief to attend. Mayor Levine recognized the work the group has done that has inspired the community to be tobacco free and tobacco 21. Councilor Duggan thanked Mr. Hanson for the great work he continues to do. PRESENTATIONS There were no presentations. PUBLIC HEARING A) ORDINANCE 574 — APPROVING AMENDMENTS TO THE FEE SCHEDULE FOR 2023 City Clerk Christine Lusian explained that the Council was being asked to hold a public hearing and amend the fee schedule for 2023. Councilor Duggan noted on page 387, under public data, and asked if that fee would be in addition to the charge per copy. City Clerk Christine Lusian provided additional details on the allowance for the City to charge for actual time for digital requests. Councilor Duggan asked the approximate research time of staff for these types of requests. City Clerk Christine Lusian noted that some requests are easy and not subject to charge while others are substantial. Councilor Paper noted page 395, where the senior pass is eliminated for the Par 3 and asked what that is being done. City Clerk Christine Lusian replied that the change is recommended by the Parks and Recreation Commission. Parks and Recreation Coordinator Meredith Lawrence replied that this was the second year with the pass. She stated that the first year no passes were sold and this year only four passes were sold, therefore staff believes their effort could be better used to market the course to seniors. December 6, 2022 Mendota Heights City Council Page 4 of 10 City Council I Tuesday, January 3, 2023 1 Page 7 of 72 Councilor Paper asked how the card was promoted and what would be done different to promote the course for seniors. Parks and Recreation Coordinator Meredith Lawrence commented that staff spent between 45 and 50 hours on the implementation of the pass, which is a lot compared to the engagement received. She reviewed the different marketing that was done to promote the pass. She stated that many seniors that she spoke with preferred to use the ten round punch card. Councilor Paper asked if the number of uses for the senior passes were tracked. Parks and Recreation Coordinator Meredith Lawrence confirmed that information was tracked for a total of 177 rounds between the four passes, providing more specific information on the number of rounds played by each pass holder. Councilor Paper commented that he does not feel that the pass has been given enough time but recognized the amount of staff time spent offering this pass. He stated that clearly two of the pass holders were heavily using the pass. Parks and Recreation Coordinator Meredith Lawrence stated that they are going to start a senior golf league this spring as a way to engage seniors. She stated that they could attempt the pass for another year, but it would be nice to see more of a return on the staff time. Councilor Paper commented that he would like to see one more attempt, recognizing that there was a late start the first year and only four people were reached this year. He stated that perhaps they could reach out to the pass holders to determine how participation could be increased. Mayor Levine commented that she would like to put a pin in that concept as the entire fee schedule will go into a public hearing and then discussion can continue. Councilor Duggan asked if the senior pass is only available for use on evenings. Parks and Recreation Coordinator Meredith Lawrence reviewed the eligibility for the pass and the hours it can be used. Councilor Paper stated that next year he would like to see an increase for priorities four and five for the field use. Councilor Miller moved to open the public hearing. Councilor Duggan seconded the motion. Ayes: 5 Nays: 0 There being no one coming forward to speak, Councilor Duggan moved to close the public hearing. Councilor Mazzitello seconded the motion. Ayes: 5 December 6, 2022 Mendota Heights City Council Page 5 of 10 City Council I Tuesday, January 3, 2023 1 Page 8 of 72 Nays: 0 Councilor Mazzitello commented that he hears the comments of Councilor Paper but also hears the number of restrictions on the pass, noting that perhaps there would be more success if there were less restrictions on the pass. He stated that the Parks and Recreation Commission and City staff both recommend discontinuing the pass and therefore he would support that recommendation. Councilor Duggan stated that he agrees that there are a number of restrictions on the pass. He noted that he has played on other small courses in the area and understands the concepts of a season pass. He noted that if you are trying to increase interest in the golf course, which staff has done a great job of in recent years, he would wonder what changes should be made to the pass and whether that should be left to the Parks and Recreation Commission. Mayor Levine agreed noting the recommendation from the Parks and Recreation Commission. She stated that the pass does not seem to have traction, whether that is because of the restrictions or because there is more favor for the punch card. She stated that she would favor continuing to promote the punch card rather than the senior pass. She stated that she does like the concept of adding a senior league, as leagues are very popular at the course. She commented that the clubhouse is an underutilized City asset where people can gather. She noted that there is opportunity to expand the use of the clubhouse for people of all ages. She stated that she would support the recommendation to eliminate the senior pass and allow staff to focus on other efforts. Councilor Miller commented that he trusts the recommendation of staff and the Commission. He stated that there are also reasons why the parameters were put on the senior pass and believed that if there were changes that could be made to those restrictions, he believes that those would have been brought forward. He stated that he will be supporting the recommendation from staff and the Commission. Mayor Levine confirmed consensus with elimination of the senior pass. Councilor Miller commented that if staff believes that there would be benefit in bringing the senior pass back in the future, he would be open to that. Councilor Paper commented that next year he will propose to raise the fees for priority four and five for field use and noted that he just wanted to provide that information now, prior to the workshop in 2023. Councilor Miller commented that he also agrees with Councilor Paper. He stated that costs continue to increase, and he would support increasing the rates for others outside the community to use the City fields. Mayor Levine noted that it is a complicated discussion, as SALVO is a priority four and its members are 50 percent Mendota Heights residents. She agreed that it should be discussed in workshop in 2023. Councilor Duggan commented that it was interesting that multiple members of the Council mentioned that they support the recommendations from advisory bodies but that is not always the case. December 6, 2022 Mendota Heights City Council Page 6 of 10 City Council I Tuesday, January 3, 2023 1 Page 9 of 72 Councilor Miller explained that in this case he believes the appropriate recommendation was made related to the senior pass and he supports that recommendation. He agreed that it was a fair point that the Council does not always vote in the same direction as a recommending body. Councilor Mazzitello moved to approve ORDINANCE NO. 574 AMENDING THE FFE SCHEDULE. Councilor Duggan seconded the motion. Ayes: 5 Nays: 0 Councilor Mazzitello moved to approve SUMMARY PUBLICATION OF THE ORDINANCE NO. 574 AN ORDINANCE AMENDING THE FEE SCHEDULE. Councilor Duggan seconded the motion. Ayes: 5 Nays: 0 NEW AND UNFINISHED BUSINESS A) RESOLUTION 2022-90 APPROVING FINAL 2023 TAX LEVY AND FISCAL YEAR 2023 BUDGET Finance Director Kristen Schabacker explained that the Council was being asked to adopt the final budget and levy for Fiscal Year 2023. Councilor Duggan referenced Item 4620 related to street lighting and asked for more information. Finance Director Kristen Schabacker stated that there were three projects proposed for streetlights and provided a summary of those details. Councilor Duggan noted the budget of $113,000 but noted a percentage change of zero. He commented that considering the productivity and work of the Finance Director, the Council is very pleased that she continues to represent the City. He noted that he does not see proposed expenditures proposed for the upcoming designs/changes for the Police Department and City Hall. Finance Director Kristen Schabacker replied that this is the operating budget for City Hall and not the budget for that particular project. Councilor Paper referenced the parks and trails mentioned on page 444 and asked why the boards are proposed to be replaced at Wentworth for the ice rink. Public Works Director Ryan Ruzek stated that staff recently walked all the parks to develop the capital improvement plan and those boards are in rough shape. He noted that they are hoping to salvage some of the posts. He stated that it has been identified as a potential need for that year but could possibly be pushed back as well. Mayor Levine commented that the City has a fine structure, using the example of after the fact permits. She stated that she would like the Council to discuss how people are fined for after the fact permits in the December 6, 2022 Mendota Heights City Council Page 7 of 10 City Council I Tuesday, January 3, 2023 1 Page 10 of 72 upcoming year. She recognized the effort that staff has put forth to alert residents to the process and permits that would be necessary. She stated that if people do not follow the rules, it seems that they get a little slap on the wrist and would like to see that increased. Councilor Duggan stated that he would be cautious about moving forward with that type of increase until they have further educated residents about the ordinance changes that have been implemented. Mayor Levine agreed but noted that it is also something she would like to explore through further discussion in the future. Councilor Mazzitello stated that perhaps that could be discussed when the increase in field use fees are discussed. Councilor Duggan noted that a few break the rules and would not want to see others penalized in return for some not following the rules. Councilor Miller moved to open the public hearing. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 There being no one coming forward to speak, Councilor Duggan moved to close the public hearing. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 Mayor Levine commented that this was a great budget process and noted that the City continues to save for the future. She also recognized that the City is very fiscally responsible while providing high quality services. She was proud that they were able to present a budget with modest increases in this time of inflation and increasing costs. Councilor Mazzitello moved to approve RESOLUTION 2022-90 APPROVING FINAL 2022 TAX LEVY COLLECTIBLE IN 2023 AND ADOPTING PROPOSED BUDGET FOR 2023. Councilor Duggan seconded the motion. Further discussion: Councilor Duggan noted on page 423 there is a line item for tennis lessons but did not see an item for pickleball lessons. Parks and Recreation Coordinator Meredith Lawrence noted that item is for supplies that may be necessary and can be used for pickleball as well. She confirmed that there is funding available within the budget for pickleball lessons as well. Ayes: 5 Nays: 0 COMMUNITY ANNOUNCEMENTS December 6, 2022 Mendota Heights City Council Page 8 of 10 City Council I Tuesday, January 3, 2023 1 Page 11 of 72 City Administrator Cheryl Jacobson announced upcoming openings on advisory commissions and provided details on how interested parties can apply. She also announced upcoming activities and events. COUNCIL COMMENTS Councilor Duggan asked for an update on the indoor pickleball court that will be occupying a building in the business court. Community Development Director Tim Benetti replied that the owner of the site, and applicant for the project, has not yet started the project and is exploring the option of requesting outdoor recreational uses in that zoning district. He noted that would allow for outdoor courts as well. He stated that request could come forward in January, but some work could begin on that site very soon. He confirmed that permits have not yet been pulled for the indoor work. Councilor Duggan wished everyone blessings for the holiday season and games for those involved in games. Councilor Paper thanked the residents that spoke from the Sylvandale neighborhood as it is good to hear from residents. He also thanked staff for explaining that the letter had the sole purpose of soliciting input from residents on what they want from the project. He thanked Mr. Hanson and reminded residents that the students will be debuting their anti-vaping video on January 2nd at Two Rivers High School at 5:30 p.m. Councilor Miller stated that in 2017 a small group of residents put together the first annual Greater Mendota Pub Crawl, which has grown since that time celebrating local businesses and establishments. He stated that the event will take place Saturday, December 171h and noted that additional information can be found on social media. He stated that there will be designated drivers to help residents celebrate local businesses. He encouraged residents to participate. Councilor Mazzitello echoed the comments of appreciation for resident input from Councilor Paper. He noted that the process to solicit resident input is important to gather information from those that are impacted by projects in order to provide the best design. He invited residents to apply to serve on advisory commissions, noting that all members of the Council have served on advisory commissions. He thanked the Public Works Department for continuing to provide quick, efficient, and thorough service when it snows. ADJOURN Councilor Duggan moved to adjourn. Councilor Mazzitello seconded the motion. Further discussion: Mayor Levine commented that Coffee with the Council will be held January 10' at 9 a.m. at the Copperfield. Ayes: 5 Nays: 0 December 6, 2022 Mendota Heights City Council Page 9 of 10 City Council I Tuesday, January 3, 2023 1 Page 12 of 72 Mayor Levine adjourned the meeting at 7:34 p.m. Stephanie B. Levine Mayor ATTEST: Christine S. Lusian City Clerk December 6, 2022 Mendota Heights City Council Page 10 of 10 City Council I Tuesday, January 3, 2023 1 Page 13 of 72 6 b CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, December 20, 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, Mazzitello, and Miller, were also present. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Levine presented the agenda for adoption. Councilor Mazzitello moved adoption of the agenda. Councilor Miller seconded the motion. Ayes: 5 Nays: 0 PRESENTATIONS/RECOGNITIONS A) RECOGNITION OF CITY COUNCIL MEMBER ULTAN DUGGAN Mayor Levine and Councilors Miller, Paper and Mazzitello presented a resolution recognizing the service of Councilor Duggan to the City of Mendota Heights. Councilor Mazzitello moved to adopt RESOLUTION NO. 2022-98 PROCLAIMING THANKS FOR THE SERVICE OF ULTAN DUGGAN TO THE CITY OF MENDOTA HEIGHTS, MINNESOTA Councilor Miller seconded the motion. Ayes: 5 Nays: 0 Councilor Duggan thanked everyone in attendance. He commented that it has been a distinct honor to serve the City and be elected by the residents to serve. He thanked the members of the councils that he has served with, the residents, and the staff members. He recognized his family that has allowed him to serve the community and support him. Mayor Levine acknowledged the leadership that Councilor Duggan has provided over the years. City Council I Tuesday, January 3, 2023 1 Page 14 of 72 CONSENT CALENDAR Mayor Levine noted that Item A would be pulled as comment was received from a resident requesting amendment. She noted that staff will be reviewing the tape and will present those minutes at the next meeting for review. 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 A, I, J, K, and N. a. Approval of Deeember- 6, 2022 City Couneil Minutes b. Approval of December 6, 2022 Council Closed Session Minutes c. Acknowledge the November 9, 2022 Parks and Recreation Commission Minutes d. Acknowledge the December 1, 2022 Parks and Recreation Commission Work Session Minutes e. Acknowledge the October Par 3 Financial Report f. Resolution 2022-95 Agreement Appointing MnDOT as Agent for the City on Federally Funded Projects g. Approval of HVAC Replacement at the Mendota Heights Par 3 Community Golf Course Clubhouse h. Approval of Memorandum of Understanding with the City of West St. Paul for Joint Recycling Services i. Aeeept Gemffrdnity Development Difeeter- Resignation and Authorize Position Postin 1. Resolution 2022-96 Adopting the 2023 Pay Classification Plan for Non -Union Employees m. Approval of Massage Therapist License n. Approve Sanitmy Sewer- Conneetion Agreement for- the River- Bluff-s Development o. Approval of November 2022 Treasurer's Report p. Approval of November 2022 Building Activity Report q. Approval of Claims List Councilor Miller seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEMS A) APPROVAL OF DECEMBER 6, 2022 CITY COUNCIL MINUTES Mayor Levine noted that this item has been pulled for consideration at the next meeting. I) ACCEPT COMMUNITY DEVELOPMENT DIRECTOR RESIGNATION AND AUTHORIZE POSITION POSTING December 20, 2022 Mendota Heights City Council Page 2 of 7 City Council I Tuesday, January 3, 2023 1 Page 15 of 72 Councilor Duggan acknowledged Community Development Director Tim Benetti's consistency in the performance of his work. He expressed appreciation and a job well done. He thanked Mr. Benetti for his service and wished him the best of luck in his next endeavor. Councilor Duggan moved to accept COMMUNITY DEVELOPMENT DIRECTOR RESIGNATION AND AUTHORIZE POSITION POSTING. Councilor Mazzitello seconded the motion. Further discussion: Councilor Mazzitello wished the Community Development Director Tim Benetti the best of luck and encouraged him to stay in touch. He commented that he will be missed. Ayes: 5 Nays: 0 J) ACCEPT RECREATION PROGRAM COORDINATOR RESIGNATION AND AUTHORIZE POSITION POSTING Councilor Duggan moved to accept RECREATION PROGRAM COORDINATOR RESIGNATION AND AUTHORIZE POSITION POSTING. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 K) ACCEPT FIRE MARSHAL RETIREMENT AND AUTHORIZE POSITION POSTING Councilor Mazzitello recognized the Fire Marshal noting that he has been a terrific public servant and wished him the best in his retirement. Councilor Duggan moved to accept FIRE MARSHAL RETIREMENT AND AUTHORIZE POSITION POSTING. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 N) APPROVE SANITARY SEWER CONNECTION AGREEMENT FOR THE RIVER BLUFFS DEVELOPMENT Councilor Duggan asked for an overview of the project. Public Works Director Ryan Ruzek provided a brief overview of the development approved by the city of Lilydale at the Diamond Jim's/Moose Country site. He stated that the city has provided the sanitary sewer December 20, 2022 Mendota Heights City Council Page 3 of 7 City Council I Tuesday, January 3, 2023 1 Page 16 of 72 connection to the site since the 1970's. He noted that the proposed agreement continues having the city of Mendota Heights provide the sanitary sewer service to the property. Councilor Duggan asked about working with the city of Lilydale on potential traffic impacts and what might be done. Public Works Director Ruzek stated that the city was not asked to comment on potential traffic impacts. He noted that the property is located on state highway 13 and that the state would have provided approvals. He noted that Mendota Heights was only asked to provide the sewer connection in relation to the development. Councilor Duggan asked about whether a traffic sign or traffic light at the bottom of Wachtler is considered. Public Works Director Ruzek noted potential traffic improvements that could occur in the future as proposed in the plans of MnDOT. Councilor Duggan moved to approve SANITARY SEWER CONNECTION AGREEMENT FOR THE RIVER BLUFFS DEVELOPMENT. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS Bernard Friel, an unidentified speaker, Jill Smith, John Maczko, and Thomas Smith expressed appreciation to Councilmember Duggan for his service. No items scheduled. PUBLIC HEARING NEW AND UNFINISHED BUSINESS A) RESOLUTION 2022-97 ACCEPTING FEASIBILITY REPORT AND CALLING FOR A PUBLIC HEARING FOR THE VICTORIA CURVE STREET IMPROVEMENTS Public Works Director Ryan Ruzek introduced Larry Poplar to provide the presentation on this item. Larry Poplar, TKDA, explained that the Council was being asked to approve the feasibility report and schedule a public hearing for the Victoria Curve Street Improvements. Councilor Paper asked for more details on what a truncated dome would be. Mr. Poplar described what a truncated dome would be for a pedestrian ramp, noting that it is a delineator for those with visual impairment. December 20, 2022 Mendota Heights City Council Page 4 of 7 City Council I Tuesday, January 3, 2023 1 Page 17 of 72 Councilor Paper asked if there has been information on potential pricing for projects in 2023. Mr. Poplar stated that they have adjusted estimates based on the costs of this last year. He noted that a lot of work was completed last year, even with increased material costs. He noted that the labor costs may decrease while material prices increase. Councilor Duggan referenced the property at the intersection of Hunter Lane and Victoria Curve and asked for details on why that is not shown to be included. Public Works Director Ryan Ruzek noted that property was assessed for the work on Hunter Lane as that is where their driveway resides. Councilor Duggan asked about the impact of the three units that would be known as the synagogue area. Mr. Poplar commented that there is wetland on the property which reduces the frontage to the three units. Councilor Duggan asked if that property has been made aware of that. Public Works Director Ryan Ruzek noted that once the report is approved, they will have an idea of the costs and can move forward with sending the notices to properties. Councilor Mazzitello referenced the assessment amount and asked how that compares to similar projects in other neighborhoods. Public Works Director Ryan Ruzek provided a comparison for a project completed in 2022 and estimates of previous years. He noted that in 2018/2019 the assessments were capped at $5,000. Councilor Mazzitello asked, if approved tonight, the assessment could not be increased but could be decreased. Public Works Director Ryan Ruzek replied that legally the assessment could be increased but informally the City has been conservative in its reports and assessments come in under the proposed amount. He stated that they are hoping for more competitive bids from the contractors. Councilor Mazzitello commented that the City made an effort to keep assessment amounts consistent over the years in order to be fair to residents. Public Works Director Ryan Ruzek confirmed that would likely be the cap for the project. Mayor Levine asked the length of the reclamation roadway. Mr. Poplar replied that this total project area would be about 4,500 feet. Public Works Director Ryan Ruzek replied that this would basically be a brand-new street with a lifespan of 25 years that could be extended with proper maintenance. December 20, 2022 Mendota Heights City Council Page 5 of 7 City Council I Tuesday, January 3, 2023 1 Page 18 of 72 Mayor Levine commented that in order to do this reclamation it would be $2,000,000 for less than one mile. She commented that this is more expensive than she thought it would be. Public Works Director Ryan Ruzek replied that the typical cost for a new roadway would be about $4,000,000 per mile. Mr. Poplar commented that this also includes a retaining wall which is expensive and noted that they can look to minimize that as the project moves forward. Mayor Levine asked if parking would be eliminated on the south side of the road. Public Works Director Ryan Ruzek replied that he anticipated that certain areas of the street have curb and gutter and he would keep the rural sections rural, which would leave parking available on the south side of the road. He noted that parking may be restricted across from City Hall. Mayor Levine commented that expansion is adding to the cost and asked if alternatives have been considered. She stated that on street parking should remain. Public Works Director Ryan Ruzek commented that there would be issues with narrowing the roadway west of Hunter Lane would eliminate parking on that section of the roadway. He stated that both north and south parking is needed between Lexington and Hunter. He noted that the road is wider than it needs to be for the volume of traffic. He provided details on the existing trails and proposed connections. Councilor Miller asked if the narrowing and additional parking would satisfy the needs with the City Hall overflow parking as well as the synagogue. Public Works Director Ryan Ruzek replied that this is still feasibility design, and he could not say the exact number of spaces being used. He noted that most of the conflicts are between the athletic field usage and City Hall meetings. He stated that most of the synagogue traffic is on weekends or during business hours of the work week. Councilor Duggan asked the age of Victoria. Mr. Poplar was unsure. Public Works Director Ryan Ruzek replied that he could not find a single record on when the section in front of City Hall was constructed. He noted that from Hunter Lane to Highway 13, that was built by MnDOT in the early 1990s. He stated that there is substantial boring information available from that project. Councilor Mazzitello moved to approve RESOLUTION 2022-97 ACCEPTING FEASIBILITY REPORT AND CALLING FOR A PUBLIC HEARING ON THE VICTORIA CURVE STREET IMPROVEMENT PROJECT #202305. Councilor Miller seconded the motion. Ayes: 5 Nays: 0 ADJOURN December 20, 2022 Mendota Heights City Council Page 6 of 7 City Council I Tuesday, January 3, 2023 1 Page 19 of 72 Mayor Levine moved to adjourn. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 Mayor Levine adjourned the meeting at 7:19 p.m. Stephanie B. Levine Mayor ATTEST: Christine Lusian City Clerk December 20, 2022 Mendota Heights City Council Page 7 of 7 City Council I Tuesday, January 3, 2023 1 Page 20 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 21 of 72 6c CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the City Council Work Session Tuesday, December 20, 2022 CALL TO ORDER Mayor Levine called the work session to order at 4:00 pm. Councilmembers Mazzitello, Miller, and Paper were present. Staff in attendance included City Administrator Cheryl Jacobson, Public Works Director Ryan Ruzek, Assistant City Administrator Kelly Torkelson, Parks and Recreation Manager Meredith Lawrence, Community Development Director Tim Benetti, Natural Resource Coordinator Krista Spreiter, Finance Director Kristen Schabacker, and City Clerk Christine Lusian. Council member -elect Sally Lorberbaum was also present. RIVER TO RIVER GREENWAY Tony Wotzka and Chris Klatt from Dakota County provided background on the River to River Greenway and presented a proposed plan looking for direction from council on developing final construction plans. From this discussion with council on improvement details, the plan will be updated and presented to the Parks and Recreation Commission, Natural Resources Commission and at a regular city council meeting for comments and recommendations. Project objectives discussed include identifying an underpass of Trunk Highway 149/Dodd Road and potential alternative alignments in Valley Park while improving safety and accessibility of greenway alignments by addressing curve and steep grade issues; improving connections to local trails and sidewalks; improving and adding elements like wayfinding, landscaping and interpretive signage, and improving water quality and habitat in the corridor. Council feedback indicted support for the TH149/Dodd Road underpass and creating safe local connections to existing trails. Council discussed and opposed alignment changes through Valley Park and the proposed removal of the White Pine Plantation. Council was not in favor of creating loops that result in islands. Council indicated mixed support for a 10-foot-wide trail in the section near the tennis courts and playground. The schedule for the plan is preliminary design in 2022, engagement and final design in 2023, trail construction in 2024, and underpass construction in 2026. Mayor Levine stated her preference for Dakota County to work with community members. Councilor Mazzitello expressed concerns with ADA compliance. Residents expressed concerns City Council I Tuesday, January 3, 2023 1 Page 22 of 72 with trail widening, tree root and wildlife disturbance, lack of ongoing management and maintenance. LAKEVIEW PROPERTY SALE Ryan Ruzek presented findings regarding the potential sale of a city -owned lot on Lakeview Avenue PID 272840005090. The Perron Family, its original owners, have inquired about purchasing the property back. Outstanding questions exist and information is needed on the history of the property namely the terms of how the property was acquired by MnDOT. Councilor Mazzitello noted that if the property was not originally condemned, it should be offered back to the family. Mazzitello believes MnDOT is in error. Staff will do additional research to resolve outstanding original acquisition questions. MEETING TIMES City Administrator Jacobson explained that the city council from time to time considers changing the start time of regular city council meetings. She noted that councilmember-elect Lorberbaum requested that city council start meetings later due to her work schedule. Lorberbaum proposed that workshops begin at 5pm and regular meetings begin at 7pm. Councilor Paper was not in favor. Councilor Miller was in favor. Mazzitello reiterated the purpose of workshops — to work through and discuss. He would like better notes and suggested audio recording, but not televising the work sessions and noted that the proposed later time worked better for him. Mayor proposed to try 5pm start time for workshops and 7pm start times for regular meetings, although a resolution is needed first and can be passed in January; time change will begin in February. ADJOURNMENT Mayor Levine adjourned the meeting at 5:50 p.m. Stephanie B. Levine, Mayor ATTEST: Christine Lusian, City Clerk City Council I Tuesday, January 3, 2023 1 Page 23 of 72 M "000006- m* CITY or MENDOTA HEIGHTS 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone � 651.452.8940 fax www.mendota-heig hts.com Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator SUBJECT: Designation of Acting Mayor for 2023 INTRODUCTION The City Council is asked to appoint one of its members to serve as acting mayor. BACKGROUND Minnesota Statutes §412.121 requires the Council to choose an acting mayor at the first City Council meeting of the year. The law provides that the acting mayor shall perform the duties of the mayor during the disability or absence of the mayor from the city or in event of vacancy in the office of the mayor, until such time a successor has been appointed. The practice in Mendota Heights has been that the Mayor has recommended a candidate, and the Council then affirms the recommendation, or comes up with an alternate candidate. Since 2017, the acting mayor position for the City of Mendota Heights has been held by council member Joel Paper. RECOMMENDATION: Mayor Levine recommends the appointment of council member John Mazzitello to be acting Mayor for 2023. ACTION REQUIRED: If the Council concurs, it should approve a motion naming council member John Mazzitello to serve as the acting mayor for 2023. If there is a different councilor nominated, the Council should then make a decision from amongst those nominated. This action requires a majority vote. City Council I Tuesday, January 3, 2023 1 Page 24 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 25 of 72 6e 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.rnendota-helghts.com CITY OF MENDDTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council, City Administrator FROM: Christine Lusian, City Clerk SUBJECT: Designation of Official Newspaper INTRODUCTION Minnesota Statutes §412.831 requires the city council to designate an official newspaper each year for publication of ordinances, other matters required by law and as council deems advisable or in the interest of the public. BACKGROUND The St. Paul Pioneer Press is currently the city's official newspaper and conveniently publishes seven days a week. The rate for 2023 is $6.86 per column inch per publication ($0.49 per line and there are 14 lines per column inch). BUDGET IMPACT News publication is a budgeted administrative item in the general fund with no change for 2023. RECOMMENDATION Staff recommends that the city council designate the Pioneer Press as the official city newspaper. ACTION REQUESTED If the Council concurs, it should approve a motion designating the St. Paul Pioneer Press as the city's official newspaper for 2023. This action requires a simple majority vote of the city council. City Council I Tuesday, January 3, 2023 1 Page 26 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 27 of 72 6f 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com s mR CITY OF MENDOTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor, City Council, and City Administrator FROM: Christine Lusian, City Clerk SUBJECT: Resolution 2023-03 Appointing Municipal Trustees to the Mendota Heights Fire Relief Association Board of Trustees INTRODUCTION The city is required to annually appoint three municipal trustees to the Mendota Heights Fire Relief Association Board of Trustees. BACKGROUND Minnesota Statutes §424A.04, subd. 1, requires that the city appoint three municipal trustees to the Board of Trustees for the Mendota Heights Fire Relief Association. Of the three municipal trustees one must be an elected municipal official, one must be an elected or appointed municipal official and one must be the fire chief. Municipal trustees have all the rights and duties accorded to any other trustee, except the right to be an officer of the Relief Association. Appointments of Municipal Trustees is done on an annual basis or at which time a successor is determined, whichever is later. The current Mendota Heights Relief Association statutory Board of Trustees members are Mayor Stephanie Levine and City Clerk Christine Lusian, and Fire Chief Dave Dreelan. BUDGET IMPACT None. RECOMMENDATION Staff recommends that the City Council approve Resolution 2023-03 Appointing Municipal Trustees to the Mendota Heights Fire Relief Association Board of Trustees. ACTION REQUESTED If the Council concurs, it should, by motion approve Resolution 2023-03 Appointing Municipal Trustees to the Mendota Heights Fire Relief Association Board of Trustees. City Council I Tuesday, January 3, 2023 1 Page 28 of 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-03 A RESOLUTION APPOINTING MUNICIPAL TRUSTEES TO THE MENDOTA HEIGHTS FIRE RELIEF ASSOCIATION BOARD OF TRUSTEES WHEREAS, the City Council of the City of Mendota Heights desires to make municipal appointments to the Board of Trustees for the Mendota Heights Fire Relief Association; and WHEREAS, Minnesota Statutes Section 424A.04 states the three municipal trustees must be one elected municipal official and one elected or appointed municipal official who are designated as municipal representatives by the municipal governing board annually, and the chief of the municipal fire department. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mendota Heights, Minnesota, as follows, that Mayor Stephanie Levine, City Clerk Christine Lusian, and Fire Chief Dave Dreelan, are hereby appointed to serve as Municipal Trustees of the Mendota Heights Fire Relief Association for the year 2023, or until their successor has been appointed. Adopted by the Mendota Heights City Council this 3rd day of January, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie B. Levine, Mayor ATTEST: Christine Lusian, City Clerk "0000016- m* CITY of MENDOTA HEIGHTS City Council I Tuesday, January 3, 2023 1 Page 29 of 72 6g 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone � 651.452.8940 fax www.mendota-heig hts.com Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator SUBJECT: City Liaison Assignments and Appointments INTRODUCTION At the beginning of each year, the City Council reviews and updates the list of commission and board assignments and appointments for the year. BACKGROUND The following boards and commissions require City representation either by an elected official or citizen representative: Dakota 911 Board of Directors Formerly known as the Dakota Communications Center (DCC), Dakota 911 is a joint safety project established by a partnership of 11 cities and Dakota County. Dakota 911 provides centralized 911 and emergency dispatch services. Dakota 911 is headed by a 12-member Board of Directors consisting of an elected official from each jurisdiction. Proposed appointments for a 2-year term: Primary Representative: Joel Paper Alternate: Stephanie Levine NDC4 Cable Commission The Northern Dakota County Cable Communications Commission serves its member cities by administering and enforcing the cable franchise ordinance, managing institutional programming and overseeing local community programming on their behalf. NDC4 is a municipal joint powers cooperative formed in 1982 by the seven cities of Inver Grove Heights, Lilydale, Mendota, Mendota Heights, South St. Paul, Sunfish Lake, and West St. Paul. Proposed appointments for a 2-year term: Citizen Representative: Mickey Kieffer Elected Official Representative: Sally Lorberbaum Appointments to the NDC4 Cable Commission need to be done so by city council resolution. BUDGET IMPACT N/A City Council I Tuesday, January 3, 2023 1 Page 30 of 72 RECOMMENDATION Staff recommends the approval of the recommended appointments to the Dakota 911 and Northern Dakota County Cable Communications Commission. ACTION REQUESTED If the City Council concurs, it should, by motion, approve the appointment of councilmember Joel Paper as the primary representative and Mayor Stephanie Levine as the alternate representative to the Dakota 911 board; and approve Resolution 2023-04 Approving Appointments to the Northern Dakota County Cable Commission. City Council I Tuesday, January 3, 2023 1 Page 31 of 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-04 APPOINTING REPRESENTATIVES TO THE NORTHERN DAKOTA COUNTY CABLE COMMUNICATIONS COMMISSION (NDC4) WHEREAS, the Northern Dakota County Cable Communications Commission serves its member cities by administering and enforcing the cable franchise ordinance, managing institutional programming and overseeing local community programming on their behalf; and WHEREAS, as a member, the city of Mendota Heights appoints two representatives to the commission. One of these representatives must be a city council member, and the other a citizen representative. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota that Mickey Kieffer is hereby reappointed as the city's citizen representative and council member Sally Lorberbaum is hereby appointed as the city's elected official representative to the NDC4 Commission for a two-year term beginning January, 2023 through January, 2025. Adopted by the Mendota Heights City Council this Yd day of January, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST: _ Stephanie B. Levine, Mayor Christine Lusian, City Clerk City Council I Tuesday, January 3, 2023 1 Page 32 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 33 of 72 6h "000006- m* CITY of MENDOTA HEIGHTS 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone � 551.452.8940 fax www.mendota-heig hts.com Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator SUBJECT: City Council Meetings —Start time change INTRODUCTION Regular city council meetings are held on the first and third Tuesday of the month and begin at 6:00 p.m., unless posted otherwise. City Council work sessions are held prior to the regular city council meeting on the third Tuesday of the month and typically begin at 4:00 p.m. BACKGROUND City council regular meeting times were set in December, 2020 under resolution 2020-88. From time to time, depending on schedules of city council members, the city council evaluates city council meeting times. The city council is proposing to change the start time of regular city council meetings to 7:00 p.m. City Council work sessions held prior to the regular city council meeting on the third Tuesday of the month would begin at 5:00 p.m. Attachment: Resolution 2020-88 BUDGETIMPACT N/A RECOMMENDATION Staff recommends that the Council approve its own recommendation changing regular city council meeting start times from 6:00 p.m. to 7:00 p.m. and work sessions held prior to the regular city council meeting on the third Tuesday of the month to 5:00 p.m. effective February 1, 2023. ACTION REQUESTED If the City Council concurs, it should, by motion, approve Resolution 2023-05, "Changing the Start Time of Regular Meetings of the Mendota Heights City Council". City Council I Tuesday, January 3, 2023 1 Page 34 of 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-05 CHANGING THE START TIME OF REGULAR MEETINGS OF THE MENDOTA HEIGHTS CITY COUNCIL WHEREAS, in December, 2020 the Council approved resolution 2020-88, which established a 6:00 p.m. start time for regular City Council meetings effective January, 2021; and WHEREAS, Section 1-5-3(A)(1) of the Mendota Heights City Code requires that any changes to the City Council's regular meeting time shall be established by a resolution of the Council; and WHEREAS, the City Council of the City of Mendota Heights has duly considered this matter, and desires to change the starting time of regular City Council meetings to 7:00 p.m. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights that effective February 1, 2023, the starting time of regular City Council meetings held on the first and third Tuesdays of the month shall be 7:00 P.M.; and the starting time of work sessions held prior to the regular city council meeting on the third Tuesday of the month shall be 5:00 p.m. and shall remain so until future action is taken by the City Council. Adopted by the City Council of the City of Mendota Heights this Yd day of January, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie B. Levine, Mayor ATTEST: Christine Lusian, City Clerk City Council I Tuesday, January 3, 2023 1 Page 35 of 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, NIINNESOTA RESOLUTION 2020 - 88 A RESOLUTION CHANGING THE STARTING TIME FOR REGULAR MEETINGS OF THE MENDOTA HEIGHTS CITY COUNCIL WHEREAS, on August 4th, 2020, the City Council approved resolution 2020-45, which changed the starting time for the regular meetings of the City Council from. 6:00 PM, to 5:00 PM, to become effective January 1, 2021; and WHEREAS, since adoption of Resolution 2020-45, there have been changes in the make-up of the City Council; and WHEREAS, the City has also become aware of potential staffmg difficulties that would be seen by the individuals who cablecast the meetings, if a time earlier than 6:00 PM is adopted; and WHEREAS, a change to 6:00 PM would better accommodate the schedules of the members of the City Council and technical staff, and WHEREAS, Section 1-5-3(A)(1) of the Mendota Heights City Code requires that any changes to the City Council's regular meeting time shall be established by a resolution of the Council; and WHEREAS, the City Council of the City of Mendota Heights has duly considered this matter, and desires to change the starting time of regular City Council meetings to 6:00 P.M. NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Mendota Heights that the starting time of regular City Council meetings held on. the first and third Tuesdays of the month shall be changed to 6:00 P.M. and shall remain so until future action is taken by the City Council. BE IT FURTHER RESOLVED that the effective date of this change shall be January 1, 2021. Adopted by the City Council of the City of Mendota Heights this 15' day of December, 2020. CITY COUNCIL CITY OF MENDOTA HEIGHTS Neil Garlock, Mayor ATTES Lorri Smith, City Clerk City Council I Tuesday, January 3, 2023 1 Page 36 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 37 of 72 6I 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.rnendota-heights.corn Of CITY OF MENDOTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor, City Council, and City Administrator FROM: Christine Lusian, City Clerk SUBJECT: Massage Therapist License INTRODUCTION City Council is asked to approve a new massage therapist license. BACKGROUND Massage therapist applicant, Mary Denison, has completed application requirements, paid the associated license fees, and secured employment at licensed massage establishment Hush Therapeutic Massage. RECOMMENDATION City staff recommends City Council approve a massage therapist license for Mary Denison effective through June 30, 2023. City Council I Tuesday, January 3, 2023 1 Page 38 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 39 of 72 6j 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota•helghts.com s m* CITY OF MENDOTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: 2023 Financial Items INTRODUCTION At its January 3 meeting, the City Council is asked to approve three routine financial actions. BACKGROUND There are three items that need to be reviewed by the council on an annual basis. Two of the items have attached resolutions and the other item needs to be authorized and reviewed by the council. • Each year the city designates financial institutions that may be used as depositories for city funds. The attached resolution lists those institutions that may be used in 2023. • Minnesota Statue § 118A.03 requires that to the extent city funds in a financial institution exceed FDIC insurance amounts, a collateral security be pledged to cover the difference. The attached resolution states the collateral that is in place for the city at Deerwood Bank. • The council needs to authorize the finance director to execute electronic payments and prepay claims. This is not a change in process, but an acknowledgement that there are claims paid prior to council approval on the agenda. This item was recommended to be formally authorized by the city auditors. BUDGETIMPACT N/A RECOMMENDATION City staff recommends that the Mendota Heights City Council approve the attached resolutions 2023-01 and 2023-02 designating city depositories and accepting pledged securities. In addition, the staff recommends that the finance director be given the authority to prepay claims. All of these actions require a majority vote of the city council. City Council I Tuesday, January 3, 2023 1 Page 40 of 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023 - 01 RESOLUTION ESTABLISHING 2023 CITY DEPOSITORIES OF FUNDS BE IT RESOLVED by the city council of the City of Mendota Heights that the following institutions be designated as depositories for city funds and securities for 2023: Deerwood Bank Wells Fargo Bank Cherokee State Bank Gateway Bank U.S. Bancorp Piper Sandler & Co. TD Ameritrade Minnesota Municipal Money Market Fund Wells Fargo Advisors, Inc. BE IT FURTHER RESOLVED that investments of city funds be in any securities authorized by Minnesota Statutes Chapters I I8A.04 and 427.02. Adopted by the City Council of the City of Mendota Heights this 3rd day of January, 2023. IM ATTEST: Christine Lusian, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie B. Levine, Mayor City Council I Tuesday, January 3, 2023 1 Page 41 of 72 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2023 - 02 RESOLUTION ACCEPTING PLEDGED SECURITIES FOR 2023 WHEREAS, every designated depository of city funds must provide collateral or other security to the city to protect against financial loss, pursuant to Minnesota Statutes Chapter I I8A.03 and 427.01; and WHEREAS, all financial institutions designated as depositories for 2023 are members of the Federal Deposit Insurance Corporation (FDIC) which provides suitable security up to established limits; and WHEREAS, the city's depositories in financial institutions routinely exceed these established limits necessitating the provision of additional security. NOW, THEREFORE, BE IT RESOLVED that the following pledged securities be accepted by the city as additional collateral for calendar year 2023. Deerwood Bank $ 200,000 FNMA 2.500% due 08/01/2034 $3,240,000 FFCB 0.210% due 12/28/2023 Adopted by the City Council of the City of Mendota Heights this 3rd day of January, 2023. MIX ATTEST: Christine Lusian, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS Stephanie B. Levine, Mayor City Council I Tuesday, January 3, 2023 1 Page 42 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 43 of 72 6 k 1101 Victoria Curve I Mendota Heights, MN 55118 651,452,1850 phone 1 651.452,8940 fax www.rnendota-heights.com CITY OF m MENDOTA HEIGHTS Request for City Council Action MEETING DATE: January 3, 2023 TO: Mayor, City Council, and City Administrator FROM: Scott Goldenstein, Assistant Fire Chief SUBJECT: November 2022 Fire Synopsis COMMENT: Fire Calls: 45 For November 2022, the Fire Department was paged for service a total of 45 times. Mendota Heights 32 calls Lil dale 5 calls Mendota 2 calls Sunfish Lake 3 calls Other 3 calls Total: 45 calls Types of calls: Fires: 4 November found the fire department responding to two house fires in Mendota Heights as well as to two vehicle fires (these numbers do not include mutual/auto aid fire requests shown at the bottom of this section). Medical/Extrication: 8 Seven fire calls were medical in nature and of those eight, one involved an elevator extrication. Hazardous Situations: 3 November had two carbon monoxide incidents (with carbon monoxide found to be present) and one call for power lines down. Service Call: 1 One call came in as a building fire but ended up being burnt food. The home did require ventilation to help clear out the smoke. False Alarms/System Malfunctions: I I This past month of November had 11 false alarms: five were due to malfunction, five were coded as being unintentional trips, and the 1 lth was malicious intent. The person that pulled the pull station ended up being taken in by the police department. Good Intent: 5 Under the category of "Good Intent" two calls were carbon monoxide call investigations and three were coded as smoke scares with no actual problem found. City Council I Tuesday, January 3, 2023 1 Page 44 of 72 Dispatched and Cancelled En route: 10 Ten calls were paged to the department and then cancelled before crews arrived on scene. Mutual/Auto-Aid Other: 3 Auto/Mutual Aid requests were received from Eagan, and South Metro Fire for structure fires (the Eagan request was cancelled before the MHFD responded). For the two South Metro fire call requests, Mendota Heights Fire crews participated in helping. November Trainings November 9 18:30 RIT/Mayday Mandatory 3 Offering 1 of 3 This drill was a multi station drill held at our station that featured scenarios reinforcing emergency mayday and rescue procedures and skills. November 10 07:00 RIT/Mayday Mandatory 3 Offering 2 of 3 This drill was a multi station drill held at our station that featured scenarios reinforcing emergency mayday and rescue procedures and skills. November 16 18:30 VEIS Mandatory 4 Offering 1 of 3 VEIS = Vent, Enter, Isolate and Search. This drill was held at the fire station and had both a classroom element as to where this high -risk procedure would be used. Then it was practiced via ladders entering a structure via a second -floor window scenario in the fire station bays. November 21 18:30 Fire Extinguishers This drill was dedicated to the proper selection and usage of fire extinguishers. It included classroom, hands on deployment, and maintenance refilling (where applicable). November 22 07:00 Fire Extinguishers This drill was dedicated to the proper selection and usage of fire extinguishers. It included classroom, hands on deployment, and maintenance refilling (where applicable). City Council I Tuesday, January 3, 2023 1 Page 45 of 72 MENDOTA HEIGHTS FIRE DEPARTMENT NOVEMBER 2022 MONTHLY REPORT Number of Calls 45 Total Calls for Year 371 FIRE ALARMS DISPATCHED ACTUAL FIRES Structure - MH Commercial Structure - MH Residential Structure - Contract Areas Cooking Fire - confined Vehicle - MH Vehicle - Contract Areas Grass/Brush/No Value MH Grass/Brush/No Value Contract Other Fire OVERPRESSURE RUPTURE Excessive heat, scorch burns MEDICAL Emergency Medical/Assist Vehicle accident w/injuries Extrication Medical, other HAZARDOUS SITUATION Spills/Leaks Carbon Monoxide Incident Power line down Arcing, shorting Hazardous, Other SERVICE CALL Smoke or odor removal Assist Police or other agency Service Call, other GOOD INTENT Good Intent Dispatched & Cancelled Smoke Scare HazMat release investigation Good Intent, Other FALSE ALARMS False Alarm Malfunction Unintentional False Alarm, other MUTUAL AID Total Calls NUMBER STRUCTURE 2 $6,500 2 5 1 1 1 2 1 1 10 3 2 CONTENTS TOTAL MONTHLY FIRE LOSSES $6,500 $20,000 $4,300 FIRE LOSS TOTALS FIRES, ALL AREAS (MONTH) $30,800 Mendota Heights Only Structure/Contents Mendota Heights Only Miscellaneous Mendota Heights Total Loss to Date Contract Areas Loss to Date LOCATION OF FIRE ALARMS Current To Date Mendota Heights Lilydale Mendota Sunfish Lake Other 5 5 Total: 1 3 45 WORK PERFORMED Hours To Date Last Year Fire Calls 628 4692 4785 Meetings 33 522.5 338.5 Training 359 3118.3 4023.75 Special Activity 53.5 1037 909.5 Fire Marshal 47 376.5 508 TOTALS 1120.5 9746.3 10564.75 3 26 45 371 TOTALS TO DATE $25,000 $637,400 $14,400 1 $637,400 $14,400 $676.800 Last Year 235 18 7 13 38 FIRE MARSHAL'S TIME FOR MONTH Inspections 32 Investigations 0 Re -Inspection 0 Meetings 3 Administration 12 Plan Review/Training 0 TOTAL: 47 City Council I Tuesday, January 3, 2023 1 Page 46 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 47 of 72 61 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com of CITY OF MENDOTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor, City Council, and City Administrator FROM: John Boland, Public Works Superintendent SUBJECT: Approval to Purchase a Bobcat UW65 Toolcat INTRODUCTION Staff has proposed to add a Bobcat Toolcat to its fleet, and is asking approval to purchase. BACKGROUND Public Works continues to look for ways to improve efficiency in its operations. The Toolcat from Bobcat is a machine that Public Works has looked into and used as a demo in 2022. The Toolcat was used for various operations, and it was decided that it will increase efficiencies with time, effort, and ease of operation. This machine can use the same attachments that are presently used on the skid steers that the city owns. It will be used for sweeping pedways, plowing snow, hauling materials, loading trucks, etc. This will be a new addition to the fleet, and has approximately a 6-month lead time for delivery. DISCUSSION Tri State Bobcat has provided a quote per the Minnesota State Contract #206794 for the price of $63,000. BUDGET There is $63,000 in the 2023 CIP for the purchase of this machine. RECOMENDATION Staff recommends that the Mendota Heights City Council approve the purchase of a Bobcat UW64 Toolcat from the state contract for the price of $63,000. ACTION REQUIRED If Council concurs, they should pass a motion to approve the purchase of a Bobcat UW64 Toolcat from the state contract for the price of $63,000. This requires a simple majority vote. City Council I Tuesday, January 3, 2023 1 Page 48 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 49 of 72 6m "000006- m* CITY of MENDOTA HEIGHTS 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone � 551.452.8940 fax www.mendota-heig hts.com Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator SUBJECT: Professional Services Proposal for Consulting Planning Services INTRODUCTION With the departure of the city's Community Development Director, the city is in need of interim planning services. BACKGROUND Community Development Director Tim Benetti's last day with the city is January 6. The city is currently recruiting to fill the vacant Community Development Director position and anticipates having someone in place by March 1. To fill the gap in city planning services and staff, the City Administrator is recommending a professional services contract with Swanson Haskamp Consulting, LLC. Swanson Haskamp Consulting, LLC (SHC) has provided municipal consulting services to a variety of clients for more than 15 years. Most recently, SHC was hired to work with the city to complete an update to the Zoning Code. Jennifer Haskamp, CEO and principal planner has worked closely with the Planning Commission and staff and is deeply familiar with the city's plans and policies relating to land use, zoning, etc. Services included under the proposed professional services contract will focus on the following tasks and activities: • Review and processing of all land use applications • Resident and stakeholder response and communication • Meeting attendance, participation and coordination • Miscellaneous/other activities as needed Providing the above planning services is estimated to take 10-15 hours per week. Depending on the timing for filling the Community Development Director position, it is anticipated that the length of time needed for interim services will be 10-12 weeks. SHC will continue its work on the Zoning Code Update, which is expected to be completed in the first quarter of 2023. The proposed contract for planning services supplements the work but does not change the approved activities or budget defined for the Zoning Code Update project. City Council I Tuesday, January 3, 2023 1 Page 50 of 72 BUDGET IMPACT The Community Development Director position is a budgeted position. Budgeted funds would be used for the proposed consulting planning services. Work performed by SHC would be billed by service area and on an hourly basis. RECOMMENDATION Staff recommends the approval of a professional services contract with Swanson Haskamp Consulting, LLC for consulting planning services. ACTION REQUESTED If the City Council concurs, it should, by motion, approve a professional services contract with Swanson Haskamp Consulting, LLC for consulting planning services. City Council I Tuesday, January 3, 2023 1 Page 51 of 72 JL 1r December 23, 2022 Ms. Cheryl Jacobson City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 RE: Proposal for Interim Planning Services City of Mendota, MN Dear Ms. Jacobson, Thank you for reaching out and requesting this proposal for Interim Planning Services to assist the City of Mendota Heights. We understand that Mr. Benetti has recently accepted a position with another community and that there will be a gap between his departure and the City bringing on a new Community Development Director to lead the City's planning efforts into the future. SHC is positioned perfectly to assist the City during this transition given our experience with the City's policy and regulatory documents. Over the past year we have worked closely with the Planning Commission, intermittently with the City Council, and other members of the City Staff on the Zoning Code Update Project. We are confident that the work and relationships we have built with the City will provide us with a perfect foundation to provide seamless interim planning services to your residents, stakeholders and policy makers. In addition to our experience in Mendota Heights, SHC has provided municipal consulting services to various clients for more than 15-years. Our municipal consulting service contracts are structured in multiple ways including on -going consulting services (open ended, usually renewed annually) to interim services (specific time duration stated in the contract) or project based services that are established for a specific application. The following proposed scope of work is based on our meeting and preliminary discussion on December 17, 2022, but we are happy to modify or tailor the following scope based on the City's needs. Given our understanding of your request, we propose a contract period not to exceed 12-months, understanding that our services will likely terminate, or become on an as -needed basis, once a new Community Development Director is appointed. City of Mendota Heights — Proposal for Interim Planning Services City Council I Tuesday, January 3, 2023 1 Page 52 of 72 JL I Scope of Work We propose to perform interim planning services that generally includes the following tasks and activities: • Review and Process all Land Use Applications. o Determine completeness of applications in compliance with MN State Statute 15.99 or 462.358 (as applicable). o Monitor processing timelines to ensure compliance with 15.99 and 462.358. o Coordinate with other City Staff on applications if other technical review is needed. o Prepare Staff Reports and analysis of each land use application or request. o Present Staff Reports and Draft findings, resolutions, permits etc., to the Planning Commission and City Council, as necessary. • Resident/Stakeholder Response and Communication. o SHC will check voicemail and email daily to respond to resident and/or stakeholder inquiries regarding land use and zoning related questions. o Coordinate with other City Staff, as needed, regarding any code enforcement questions or formal complaints. o Ensure level of service is maintained throughout the transition period so that resident, business and stakeholder inquiries are appropriately responded to in a timely manner. • Meeting Attendance, Participation and Coordination. o SHC will attend meetings with City Staff as needed throughout the transition period. o Assist with onboarding of new Community Development Director, if requested. o Attend Planning Commission and City Council meetings as requested (note, it is assumed that SHC will attend if there is a land use agenda item and will NOT attend if there are no planning agenda items unless requested.) • Miscellaneous Activities/Other o SHC will continue to work on the Zoning Code Update which is expected to be complete in the first Quarter of 2023. This work scope supplements the work but does not change the approved activities or budget defined for the Zoning Code Update Project. o We will work with the City Administrator, City Council and Planning Commission to identify any other work tasks that must be completed during the transition period. We will only perform services beyond those identified in this scope as directed and authorized in writing. SHC Assigned Team SHC's assigned team members are Jennifer Haskamp and Jess Points. Jess will be responsible for daily monitoring of the email account and voice mails to assure prompt responses to land use and zoning inquiries. Jess will prepare technical review and reports and I will provide oversight and QA/QC of all reports and deliverables. Jennifer will attend Planning Commission and City Council meetings, as need, and as directed. City of Mendota Heights — Proposal for Interim Planning Services City Council I Tuesday, January 3, 2023 1 Page 53 of 72 JL I Budge/Time Allocation We understand that this work is irregular and that some weeks will include more time and effort, while others may be relatively quiet. Based on conversations with Mr. Benetti, we estimate that the work performed will average between 10 and 15 hours per week, including active land use applications. Given the irregularity of the scope, we propose to bill according to our standard hourly rates that are attached to this proposal. (See Attachment 1) We will submit invoices that categorize and track our time by individual land use application so that our time can be accounted for according to the established escrows, if desired. All other time will be properly documented and submitted as a general billing code. SHC is excited to continue our work with the City of Mendota Heights and we are confident that we can provide near -seamless delivery of services during this transition period. If you have any questions regarding the contents of this proposal, please do not hesitate to contact me. Thank you for your time and consideration. Sincerely, Jennifer Haskamp, AICP CEO & Principal Planner Swanson Haskamp Consulting, LLC jhaskamp@swansonhaskamp.com (d.) 651.252.1101 City of Mendota Heights — Proposal for Interim Planning Services City Council I Tuesday, January 3, 2023 1 Page 54 of 72 Attachment 1: Fee Schedule (2022/2023) Service Rate Principal, Planner $150/1-lour Sr. Planner/ Sr. Landscape Architect $135/1-lour Planner $115/1-lour Document Preparation/Layout/Production ■ GIS Mapping ■ Document Layout ■ Graphics $90/1-lour Mileage rate (Standard 2022 IRS rate) $0.585/mile Printing and Mailing Services Actual Expenses City Council I Tuesday, January 3, 2023 1 Page 55 of 72 6 n 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651,452.8940 fax www.nnendota-heights.com , CITY OF MENDOTA HEIGHTS Request for City Council Action MEETING DATE: January 3, 2023 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: Claims List Summary BACKGROUND SiLrnificant Claims US Bank — Monthly Purchases $ 7,500.78 Action Fleet — Utility Vehicle Upgrades — Fire $ 6,715.79 Dakota County Financial Services — Election Equipment Costs $ 3,539.01 Dataworks —New Squad Equipment - Police $ 3,130.00 Ehlers — Arbitrage Reporting $ 3,000.00 Great River Greening — Invasive Species Work $ 4,527.58 Mansfield Oil — Fuel $ 6,658.41 LOGIS — IT Services $ 16,817.00 Swanson Haskamp Consulting — Zoning Code Updates $ 4,367.50 Manual Checks Total System Checks Total Total for the list of claims for the January 3, 2023 City Council meeting $ 149,007.17 $ 79,105.15 $ 228,112.32 RECOMMENDATION Staff recommends that the Mendota Heights City Council approve the list of claims for January 3, 2023. City Council I Tuesday, January 3, 2023 1 Page 56 of 72 Account CITY OF MENDOTA HEIGHTS 12/29/22 8:06 AM Claims List Page 1 MANUAL CHECKS 12 22 22 MAN Comments Search Name MENDOTA HEIGHTS, CITY OF G 45-1155 CREDIT CARD TRANSFER G 15-1155 CREDIT CARD TRANSFER G 01-1155 CREDIT CARD TRANSFER Search Name MENDOTA HEIGHTS, CITY OF DEPT Descr Amount $17,000.00 $18,000.00 $60,000.00 $95,000.00 $95,000.00 City Council I Tuesday, January 3, 2023 1 Page 57 of 72 CITY OF MENDOTA HEIGHTS 12/29/22 8:07 AM Page 1 Claims List MANUAL CHECKS 12 28 22 MAN Account Comments DEPT Descr Amount Search Name DRIVER & VEHICLE SERVICES E 01-4306-020-20 BACKGROUND CHECK - PD Police $10.50 Search Name DRIVER & VEHICLE SERVICES $10.50 Search Name Driver Records (WI) E 01-4306-020-20 BACKGROUND CHECK - POLICE Police $12.00 Search Name Driver Records (WI) $12.00 Search Name MISSION SQUARE (ICMA RETIREMENT) G 01-2072 12/23/22 PAYROLL $3,090.00 G 01-2073 12/23/22 PAYROLL $150.00 Search Name MISSION SQUARE (ICMA RETIREMENT) $3,240.00 Search Name PUBLIC EMPL INS PROGRAM G 01-1215 JAN HEALTH INSURANCE PREM $42,205.52 G 08-1215 JAN HEALTH INSURANCE PREM $627.83 Search Name PUBLIC EMPL INS PROGRAM $42,833.35 Search Name SUN LIFE (ASSURANT BENEFITS) G 01-1215 JAN 2023 PREMIUM $169.60 Search Name SUN LIFE (ASSURANT BENEFITS) $169.60 Search Name U. S. BANK E 01-4330-490-50 EQUIPMENT REPAIR - STREETS Road & Bridges $234.78 E 01-4435-200-70 MARKETING SUPPLIES - RECRE Parks & Recreation $668.97 E 01-4490-109-09 COUNCIL SUPPLIES City Council $243.08 E 01-4435-200-70 RECREATION SUPPLIES Parks & Recreation $327.22 E 01-4330-440-20 EQUIPMENT REPAIR - STREETS Police $18.98 E 15-4305-060-60 OPERATING SUPPLIES - SEWER Utility Enterprise $5.32 E 01-4305-070-70 OPERATING SUPPLIES - PARKS Parks & Recreation $5.31 E 01-4330-440-20 EQUIPMENT REPAIR - POLICE Police $89.30 E 01-4330-440-20 EQUIPMENT REPAIR - POLICE Police $25.98 E 01-4300-110-10 OFFICE SUPPLIES - ADMIN Administration $92.44 G 45-2035 PAR 3 OPERATING SUPPLIES -$13.60 E 45-4300-045-45 PAR 3 OPERATING SUPPLIES Golf Course $211.35 E 01-4305-040-40 OPERATING SUPPLIES - CODE Code Enforcement/Inspe $324.72 E 01-4330-215-70 BUCKTHORN REMOVAL SUPPLI Parks & Recreation $274.73 E 01-4305-050-50 OPERATING SUPPLIES - STREE Road & Bridges $5.31 E 01-4220-020-20 PROF SERVICES - POLICE Police $110.00 E 45-4300-045-45 OPERATING SUPPLIES - PAR 3 Golf Course $44.93 E 01-4400-200-70 CONFERENCE EXPENSE - RECR Parks & Recreation $129.00 E 15-4400-060-60 TRAINING - SEWER Utility Enterprise $25.00 E 01-4400-070-70 TRAINING - PARKS Parks & Recreation $25.00 E 01-4400-050-50 TRAINING - STREETS Road & Bridges $25.00 E 01-4305-040-40 OPERATING SUPPLIES - CODE Code Enforcement/Inspe $98.97 E 01-4223-020-20 NOV TRANSUNION - POLICE Police $75.00 E 01-4490-110-10 VOLUNTEER SUPPLIES Administration $494.85 E 01-4330-440-20 EQUIPMENT REPAIR - POLICE Police $26.77 E 01-4400-020-20 TRAINING - POLICE Police $3,105.03 E 01-4400-030-30 CONFERENCE EXPENSE - FIRE Fire $220.06 E 01-4490-030-30 ZOOM - FIRE Fire $16.06 E 01-4490-080-80 PLANNING COMMISSION SUPPL Planning $61.84 E 01-4490-109-09 CITY COUNCIL WORKSHOP SUP City Council $177.63 City Council I Tuesday, January 3, 2023 1 Page 58 of 72 CITY OF MENDOTA HEIGHTS 12/29/22 8:07 AM Page 2 Claims List MANUAL CHECKS 12 28 22 MAN Account Comments DEPT Descr Amount E 04-4610-000-00 CAPITAL - POLICE SQUAD Spec Fds $32.50 E 01-4330-440-20 EQUIPMENT REPAIR - POLICE Police $32.50 E 08-4280-000-00 CITY HALL RECYCLING Spec Fds $7.80 E 01-4403-030-30 TRAINING SUPPLIES - FIRE Fire $75.00 E 01-4300-050-50 OFFICE SUPPLIES - STREETS Road & Bridges $2.98 E 01-4220-020-20 PROF SERVICES - POLICE Police $195.00 E 01-4300-070-70 OFFICE SUPPLIES - PARKS Parks & Recreation $2.98 E 15-4300-060-60 OFFICE SUPPLIES - SEWER Utility Enterprise $2.99 Search Name U. S. BANK $7,500.78 Search Name XCEL ENERGY E 45-4211-046-45 UTILITIES Golf Course -$41.63 E 01-4211-320-70 UTILITIES Parks & Recreation $14.57 E 01-4211-320-70 UTILITIES Parks & Recreation $25.77 E 01-4211-320-70 UTILITIES Parks & Recreation $16.38 E 01-4211-320-70 UTILITIES Parks & Recreation $67.73 E 45-4212-046-45 UTILITIES Golf Course $78.00 E 45-4211-047-45 UTILITIES Golf Course $80.12 Search Name XCEL ENERGY $240.94 $54,007.17 City Council I Tuesday, January 3, 2023 1 Page 59 of 72 CITY OF MENDOTA HEIGHTS 12/29/22 8: 10 AM Page 1 Claims List SYSTEM CHECKS 01 03 23 PAY Account Comments DEPT Descr Amount Search Name A P W A E 01-4404-105-15 1/1/2023-12/31/2023 MEMBER Engineering Enterprise $925.00 Search Name A P W A $925.00 Search Name ACTION FLEET, INC. G 04-2010 FIRE EQUIPMENT $6,715.79 Search Name ACTION FLEET, INC. $6,715.79 Search Name ADVANCED SPORTSWEAR G 01-2010 REC STAFF CLOTHING $775.00 Search Name ADVANCED SPORTSWEAR $775.00 Search Name ALLEGRA PRINT & IMAGING G 01-2010 BUSINESS CARDS - S. LOBERBA $58.08 Search Name ALLEGRA PRINT & IMAGING $58.08 Search Name ARAMARK (AMERIPRIDE SERVICES) G 01-2010 MAT SERVICE - PW $11.87 G 01-2010 UNIFORM - PW $9.67 G 01-2010 MAT SERVICE - PW $11.87 G 15-2010 MAT SERVICE - PW $11.88 Search Name ARAMARK (AMERIPRIDE SERVICES) $45.29 Search Name BTR OF MINNESOTA G 01-2010 EQUIP REPAIR - PARKS $210.75 Search Name BTR OF MINNESOTA $210.75 Search Name CUB FOODS G 01-2010 OPERATING SUPPLIES - FIRE $15.96 Search Name CUB FOODS $15.96 Search Name DAKOTA COUNTY FINANCIAL SERVIC G 01-2010 2022 ELECTIONS EQUIP/BALLO $3,539.01 Search Name DAKOTA COUNTY FINANCIAL SERVIC $3,539.01 Search Name DATAWORKS PLUS LLC G 04-2010 NEW SQUAD EQUIP - PD $3,130.00 Search Name DATAWORKS PLUS LLC $3,130.00 Search Name EHLERS & ASSOCIATES INC G 14-2010 ARBITRAGE REPORT 2017A ISS $3,000.00 Search Name EHLERS & ASSOCIATES INC $3,000.00 Search Name ELROY S ELECTRIC SERVICE G 01-2010 EQUIP REPAIR - STREET $113.50 Search Name ELROY S ELECTRIC SERVICE $113.50 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG G 01-2010 EQUIP REPAIR - PD $480.00 G 01-2010 EQUIP REPAIR - PD $90.00 Search Name EMERGENCY AUTOMOTIVE TECHNOLOG $570.00 Search Name ESS BROTHERS & SONS INC G 15-2010 EQUIP REPAIR - UTILITY $383.80 Search Name ESS BROTHERS & SONS INC $383.80 City Council I Tuesday, January 3, 2023 1 Page 60 of 72 CITY OF MENDOTA HEIGHTS 12/29/22 8:10 AM Page 2 Claims List SYSTEM CHECKS 01 03 23 PAY Account Comments DEPT Descr Amount Search Name FASTENAL INDUSTRIAL & CONSTR G 15-2010 OPERATING SUPPLIES - UTILIT G 01-2010 OPERATING SUPPLIES - PARKS G 01-2010 OPERATING SUPPLIES - STREE Search Name FASTENAL INDUSTRIAL & CONSTR Search Name FISHING FOR ALL LLC E 01-4435-200-70 2/12/23 ICE FISHING PROGRA Parks & Recreation Search Name FISHING FOR ALL LLC Search Name FLEET SERVICES G 01-2010 NOV 2022 SQUAD LEASES - PD Search Name FLEET SERVICES Search Name FURTHER (SELECT ACCOUNT) G 01-2010 DEC 2022 PARTICIPANT FEE G 08-2010 DEC 2022 PARTICIPANT FEE Search Name FURTHER (SELECT ACCOUNT) Search Name GERTENS GREENHOUSE G 01-2010 SCREENED SAND - STREET Search Name GERTENS GREENHOUSE Search Name GOLDENSTEIN, SCOTT G 01-2010 REIMBURSEMENT TOOLS FOR Search Name GOLDENSTEIN, SCOTf Search Name GREAT RIVER GREENING G 01-2010 INVASIVE SPECIES - PARKS Search Name GREAT RIVER GREENING Search Name GREEN2 SOLAR LEASING, LLC E 01-4213-030-30 JAN 2023 SOLAR PANEL LEASE E 08-4213-000-00 JAN 2023 SOLAR PANEL LEASE E 15-4213-060-60 JAN 2023 SOLAR PANEL LEASE E 01-4213-050-50 JAN 2023 SOLAR PANEL LEASE E 01-4213-070-70 JAN 2023 SOLAR PANEL LEASE E 15-4213-060-60 JAN 2023 SOLAR PANEL LEASE E 01-4213-050-50 JAN 2023 SOLAR PANEL LEASE E 01-4213-070-70 JAN 2023 SOLAR PANEL LEASE E 45-4213-045-45 JAN 2023 SOLAR PANEL LEASE E 01-4213-030-30 JAN 2023 SOLAR PANEL LEASE Search Name GREEN2 SOLAR LEASING, LLC Search Name INNOVATIVE OFFICE SOLUTIONS G 01-2010 OFFICE SUPPLIES - ENGINEERI G 01-2010 OFFICE SUPPLIES - FIRE G 01-2010 OFFICE SUPPLIES - ADMIN G 01-2010 OFFICE SUPPLIES - ENGINEERI G 01-2010 OFFICE SUPPLIES - PD G 01-2010 OFFICE SUPPLIES - ADMIN G 15-2010 OFFICE SUPPLIES - UTILITY G 01-2010 OFFICE SUPPLIES - STREET G 01-2010 OFFICE SUPPLIES - PARKS Fire Spec Fds Utility Enterprise Road & Bridges Parks & Recreation Utility Enterprise Road & Bridges Parks & Recreation Golf Course Fire $44.04 $44.04 $44.04 $132.12 $400.00 $400.00 $8,693.48 $8,693.48 $82.05 $2.25 $84.30 $927.00 $927.00 $425.29 $425.29 $4,527.58 $4,527.58 $155.18 $378.49 $120.66 $120.67 $120.67 $60.34 $60.33 $60.33 $166.66 $181.01 $1,424.34 $105.72 $6.02 $9.96 $55.00 $50.71 $9.45 $13.70 $13.71 $13.71 City Council I Tuesday, January 3, 2023 1 Page 61 of 72 CITY OF MENDOTA HEIGHTS 12/29122 8:10 AM Page 3 Claims List SYSTEM CHECKS 01 03 23 PAY Account Comments DEPT Descr Amount G 01-2010 OFFICE SUPPLIES - ENGINEERI $6.88 Search Name INNOVATIVE OFFICE SOLUTIONS $284.86 Search Name KAT KEYS G 15-2010 OPERATING SUPPLIES - UTILIT $54.88 G 01-2010 OPERATING SUPPLIES - STREE $54.88 G 01-2010 OPERATING SUPPLIES - PARKS $54.88 Search Name KAT KEYS $164.64 Search Name KENNEDY & GRAVEN G 01-2010 NOV 2022 LEGAL SERVICES $494.50 Search Name KENNEDY & GRAVEN $494.50 Search Name L E L S G 01-2075 JAN 2023 UNION DUES $877.50 Search Name L E L S $877.50 Search Name LAWSON PRODUCTS, INC G 15-2010 OPERATING SUPPLIES - UTILIT $115.35 G 01-2010 OPERATING SUPPLIES - STREE $115.36 G 01-2010 OPERATING SUPPLIES - PARKS $115.36 Search Name LAWSON PRODUCTS, INC $346.07 Search Name LOCAL UNION NO. 70 G 01-2075 JAN 2023 UNION DUES $81.50 Search Name LOCAL UNION NO. 70 $81.50 Search Name LOGIS G 01-2010 PROFESSIONAL IT SERVICES $6,760.00 G 01-2010 APPLICATION SUPPORT IT TEL $2,285.00 G 01-2010 APPLICATION SUPPORT - PD $3,688.00 G 01-2010 APPLICATION SUPPORT - FIRE $79.00 G 01-2010 HOSTED SEIM $386.00 G 01-2010 PROFESSIONAL IT SERVICES $32.50 G 01-2010 HOSTED BACKUPS/SERVER/PA $3,586.50 Search Name LOGIS $16,817.00 Search Name LUBE-TECH G 01-2010 WINDSHIELD WASH $173.85 Search Name LUBE-TECH $173.85 Search Name M R P A E 01-4404-070-70 2023 MRPA MEMBERSHIP - M. Parks & Recreation $300.00 Search Name M R P A $300.00 Search Name MANSFIELD OIL COMPANY G 01-2010 FUEL $6,658.41 Search Name MANSFIELD OIL COMPANY $6,658.41 Search Name MCCARTY, PHILIP G 01-2010 TUITION REIMBURSEMENT - P. $1,291.24 Search Name MCCARTY, PHILIP $1,291.24 Search Name MENARDS G 01-2010 OPERATING SUPPLIES - FIRE $20.96 City Council I Tuesday, January 3, 2023 1 Page 62 of 72 Account G 01-2010 G 01-2010 G 15-2010 G 08-2010 Search Name MENARDS Search Name METRO SALES G 01-2010 G 01-2010 G 15-2010 G 01-2010 G 01-2010 G 01-2010 Search Name METRO SALES CITY OF MENDOTA HEIGHTS 12/29122 8: 10 AM Page 4 Claims List SYSTEM CHECKS 01 03 23 PAY Comments OPERATING SUPPLIES - STREE OPERATING SUPPLIES - STREE OPERATING SUPPLIES - UTILIT BLDG SUPPLIES - CITY HALL NOV 2022 COPIER/PRINTER LE NOV 2022 COPIER/PRINTER LE NOV 2022 COPIER/PRINTER LE NOV 2022 COPIER/PRINTER LE NOV 2022 COPIER/PRINTER LE NOV 2022 COPIER/PRINTER LE Search Name MID NORTHERN SERVICES G 28-2010 STREET LIGHT REPAIRS Search Name MID NORTHERN SERVICES DEPT Descr Search Name MN DEPT OF AGRICULTURE E 01-4404-070-70 2023 PESTICIDE LICENSE - A. Parks & Recreation E 15-4404-060-60 2023 PESTICIDE LICENSE - R. Utility Enterprise E 01-4404-070-70 2023 PESTICIDE LICENSE - J. K Parks & Recreation Search Name MN DEPT OF AGRICULTURE Search Name MN STATE FIRE DEPARTMENT ASSN E 01-4404-030-30 2023 MSFDA MEMBERSHIP DUE Fire Search Name MN STATE FIRE DEPARTMENT ASSN Search Name MNPEA G 01-2075 Search Name MNPEA Search Name MOBILE MINI G 01-2010 E 01-4330-215-70 Search Name MOBILE MINI Search Name NARDINI FIRE EQ G 01-2010 Search Name NARDINI FIRE EQ Search Name OLSEN CHAIN & CABLE G 15-2010 Search Name OLSEN CHAIN & CABLE ]AN 2023 UNION DUES WARMING HOUSE RENTAL - PA WARMING HOUSE RENTAL - PA Parks & Recreation EQUIP REPAIR - PD EQUIP REPAIR - UTILITY Search Name OREILLY AUTO/FIRST CALL G 01-2010 OPERATING SUPPLIES - PARKS G 15-2010 OPERATING SUPPLIES - UTILIT G 01-2010 OPERATING SUPPLIES - STREE G 01-2010 OPERATING SUPPLIES - PARKS G 01-2010 OPERATING SUPPLIES - STREE G 15-2010 OPERATING SUPPLIES - UTILIT Search Name OREILLY AUTO/FIRST CALL Amount $25.78 $83.85 $8.13 $46.34 $185.06 $13.18 $13.18 $13.17 $141.53 $286.41 $1,293.86 $1,761.33 $2,870.00 $2,870.00 $10.00 $10.00 $10.00 $30.00 $375.00 $375.00 $117.00 $117.00 $648.61 $748.39 $1,397.00 $308.55 $308.55 $395.50 $395.50 $27.92 $25.96 $25.96 $25.96 $27.92 $27.92 $161.64 City Council I Tuesday, January 3, 2023 1 Page 63 of 72 CITY OF MENDOTA HEIGHTS 12/29/22 8:10 AM Page 5 Claims List SYSTEM CHECKS 01 03 23 PAY Account Comments DEPT Descr Amount Search Name PARTY UNIT E 01-4435-200-70 2/11/2023 DEPOSIT - FROZEN Parks & Recreation $200.00 Search Name PARTY UNIT $200.00 Search Name RES GREAT LAKES, LLC G 01-2010 NATURAL RESOURCE MGMT PL $371.25 Search Name RES GREAT LAKES, LLC $371.25 Search Name ROSEVILLE MIDWAY FORD G 01-2010 EQUIP REPAIR - PD $80.50 Search Name ROSEVILLE MIDWAY FORD $80.50 Search Name ST. PAUL PIONEER PRESS G 01-2010 NOV 2022 LEGAL NOTICES $46.53 G 01-2010 NOV 2022 LEGAL NOTICES $329.00 G 01-2010 NOV 2022 LEGAL NOTICES $17.39 Search Name ST. PAUL PIONEER PRESS $392.92 Search Name ST. PAUL, CITY OF G 01-2010 ASPHALT MIX - STREET $1,485.05 Search Name ST. PAUL, CITY OF $1,485.05 Search Name STREICHERS G 01-2010 UNIFORM - PD $19.99 Search Name STREICHERS $19.99 Search Name SWANSON HASKAMP CONSULTING G 01-2010 ZONING CODE UPDATE $4,367.50 Search Name SWANSON HASKAMP CONSULTING $4,367.50 Search Name TIME SAVER OFF SITE SEC. SVC. G 01-2010 12/13/22 PARK & REC COMMIS $154.00 G 01-2010 12/6/22 CITY COUNCIL MINUT $222.00 Search Name TIME SAVER OFF SITE SEC. SVC. $376.00 Search Name TOTAL ENTERTAINMENT/ KIDSDANCE E 01-4435-200-70 2/10/23 FROZEN FUN FEST Parks & Recreation $550.00 Search Name TOTAL ENTERTAINMENT/ KIDSDANCE $550.00 Search Name TRI COUNTY LAW ENFORCE. ASSOC. E 01-4404-020-20 2023 DUES - PD Police $75.00 Search Name TRI COUNTY LAW ENFORCE. ASSOC. $75.00 City Council I Tuesday, January 3, 2023 1 Page 64 of 72 This page intentionally left blank. City Council I Tuesday, January 3, 2023 1 Page 65 of 72 1 0a 1101 Victoria Curve I Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com CITY OF MENDOTA HEIGHTS Request for City Council Action DATE: January 3, 2023 TO: Mayor and City Council, City Administrator FROM: Meredith Lawrence, Parks and Recreation Manager SUBJECT: Request for Proposals —Valley View Heights Playground Replacement INTRODUCTION The City Council is asked to authorize the issuance of a Request for Proposals (RFP) for the playground replacement at Valley View Heights Park. BACKGROUND Based on the age and current condition, the Valley View Heights Park playground needs to be replaced. The majority of the existing playground was built in 2006. The cost of the playground remodel in 2006 was $36,014. A standard life expectancy for playgrounds is typically between 15-20 years of service. The Parks and Recreation Commission established a playground work group that met with staff in order to develop criteria for the attached Valley View Heights Park Playground RFP. The Commission reviewed the RFP at their December 13 meeting and recommended unanimous approval of the RFP and process. Features requested to be included in all proposals for reconstruction include: • Swings (Parent Child, Accessible Swing, Etc.) • Climbing feature • At least two slides • Covered canopy over the deck area • At least two vinyl coated steel benches with backs anchored in the ground within the container area • Engineered wood fiber surfacing All proposals must include demolition and disposal of current playground equipment, any necessary sitework, container shape update, playground equipment, engineered wood fiber surfacing, and installation for the playground site. The work group requested a bright color pallet be used for the playground features. The 2023 budget included $75,000 for this project —which includes all costs associated with the project, including all demolition of existing equipment, an updated container and the addition of an entry sidewalk, surfacing, structures, delivery, installation, construction permits, taxes and service charges. City Council I Tuesday, January 3, 2023 1 Page 66 of 72 The attached map outlines the updated container shape that will increase the size of the playground. The proposed RFP is an invitation by the City for qualified consultants to submit responses and use their professional expertise and creativity to develop a unique play structure plan within budget. The projected timeline for the project is as follows: • Proposal submittal deadline February 22, 2023 at 10:00 AM • Staff review proposals the week of February 27, 2023 • If more than three proposals are received, staff and the playground work group will narrow down the proposals to the top three for engagement with the community • Review by residents (survey and open house) and Parks and Recreation Commission completed by April 11, 2023 • Approval by City Council April 18, 2023 • Notification of contract award April 19, 2023 • Delivery of playground TBD • Installation of playground structure at Valley View Park must be completed by August 1, 2023 Attachments: RFP for Valley View Heights Playground Replacement Map of Updated Playground Container BUDGET IMPACT There is no cost associated with the release of the RFP. The 2023 budget included $75,000 from the City's Fund Balance to cover the expenses of this project. Based on the increased size of the new playground, a portion of this project will be paid for out of the Special Park Fund. RECOMMENDATION Staff recommends the City Council review the attached Request for Proposals, make any necessary changes, and authorize staff to release the Request for Proposals for the Valley View Heights Park Playground Replacement. ACTION REOUESTED If the council concurs, it should, by motion, authorize the release of the Request for Proposals for the Valley View Heights Park Playground Replacement. City Council I Tuesday, January 3, 2023 1 Page 67 of 72 REQUEST FOR PROPOSAL VALLEY VIEW HEIGHTS PARK PLAYSTRUCTURE CITY OF MENDOTA HEIGHTS 1056 Cullen Ave Mendota Heights, MN 55118 I. GENERAL INFORMATION A. OBJECTIVE The purpose of the Request for Proposal (RFP) is to obtain site plan design and quotes to include demolition and disposal of current playground equipment, any necessary sitework, an expanded container, playground equipment, engineered wood fiber surfacing and installation for the playground site at Valley View Heights Park, 1056 Cullen Ave, Mendota Heights, MN 55120. B. ISSUING OFFICE The RFP is issued by the City of Mendota Heights Parks & Recreation Department. All correspondence regarding the RFP should be addressed to: Meredith Lawrence, Mendota Heights Parks & Recreation, 1101 Victoria Curve, Mendota Heights, MN 55118. C. CONTRACT ADMINISTRATOR All communications concerning the contract should be directed to Meredith Lawrence, Parks and Recreation Manager at 651-255-1354 or mlawrencegmendotahei_ht�gov D. INCURRING COSTS The City of Mendota Heights is not liable for any cost incurred by the prospective firms prior to the signing of the contract. E. PROPOSALS To be considered, each firm must submit a complete response to this RFP, using the format provided in Section IV. The proposal must be signed in ink by an official authorized to bind the submitter to its provisions. The proposal must include a statement as to the period during which the proposal remains valid. This period must be at least ninety (90) days from the due date for this proposal. Respondents shall include 1 digital and 1 hard copy of their proposal document. F. ACCEPTANCE OF THE PROPOSAL CONTENT The contents of this proposal will become contractual obligations if a contract ensues. Failure of the selected consultant to accept these obligations may result in cancellation of the award. G. SELECTION CRITERIA Responses to this RFP will be evaluated based on the following process: 1. Staff will review the firm's response to the RFP, including a computerized drawing of the proposed project and determine if the proposal meets all criteria for consideration. 2. The Parks and Recreation Commission's subcommittee and staff will narrow down the complete proposals to the top three designs to be considered by the community. 3. A neighborhood meeting and community survey will be conducted so residents can review the proposed play structure options and provide feedback on a preferred plan. 4. The Parks and Recreation Commission will review the neighborhood meeting and community survey results and make a recommendation to the City Council on the desired playground for the park. 5. City staff will present the Parks and Recreation Commission's recommendation to the City Council for a final decision. City Council I Tuesday, January 3, 2023 1 Page 68 of 72 H. PROPOSAL RECEIPT Proposals must arrive at the Mendota Heights City Hall, 1101 Victoria Curve, Mendota Heights, MN 55118 on or before 10:00 AM Wednesday, February 22, 2023. I. RIGHT TO REJECT BIDS The City of Mendota Heights reserves the right to award the total proposal, to reject any and all proposals in whole or in part, and to waive any informality or technical defects, in the City's judgment. In determination of award, the qualification of the proposal submitter, the conformity with the specifications of services to be supplied and delivery terms will be considered. J. COST LIABILITY The city assumes no responsibility or liability for costs incurred by the firms prior to the submission of a proposal. Total liability of the City of Mendota Heights is limited to the terms and conditions of this agreement. K. OWNER The City of Mendota Heights is designated as Owner. All work shall be on public property. The contractor shall confine operations, at all times staying within the limits of the property. Any repairs or restorations required outside the property limits due to the Contractor's carelessness shall be repaired by the Contractor at their expense. L. AWARD OF CONTRACT The City of Mendota Heights will award one contract for this entire project to a responsible bidder submitting the Quote meeting all performance and required criteria as set forth by this set of contract documents, plans and specifications. M. INSURANCE The successful respondent will be required to furnish appropriate certificates of insurance as part of the final contract negotiations. N. TAXES The contractor shall pay all sales, consumer, use and other taxes required to be paid by them in accordance with the law of the place where the work is to be performed. O. TEMPORARY ENCLOSURES, BARRICADES AND FENCES The Contractors shall provide and maintain all necessary temporary enclosures and barricades to adequately protect the work and materials from the elements and persons not involved with construction. The Contractor shall remove all temporary enclosures, barricades and fences upon completion of the work. P. PROTECTION OF EXISTING FACILITIES The Contractor shall provide for and be responsible for protection of existing pavements, utilities, fencing, etc. In general, all existing materials, surfaces, sod, etc., to remain which are affected bX the work shall be repaired and restored to an original and functional condition. Q. SHIPMENT OF MATERIALS Before making any shipment of materials to the site, Contractor shall ascertain whether the site is in a condition to receive the shipment. Where this provision is neglected and material is delivered to the site when the latter is not in condition to receive it, such materials shall be properly stored City Council I Tuesday, January 3, 2023 1 Page 69 of 72 elsewhere at the Contractor's expense and adequate insurance coverage provided for off -site storage. R. STORAGE OF MATERIALS ON OR OFF -SITE 1. Contractor shall provide storage as required to protect and preserve all materials stored at the site. Materials are not to be stored directly on the ground. Storage of materials is to be confined to areas designated by the City. City will not sign for or be responsible for materials delivered to the site. 2. Equipment delivered early will not be paid in full. Full payment of structure and installation will be paid when installation is complete and a compliance audit has been received. S. WORKING HOURS Working hours shall be from 7:00am- 8:00pm on Monday -Friday and 9:00am-5:00pm on Saturday and Sundays. T. CLEANUP All work areas shall be returned to a condition equal to or better than was in existence at the beginning of the project. All construction debris, including excavated soil, shipping materials including cardboard, pallets, etc. shall be removed and disposed of in a manner satisfactory to the City. II. SELECTION PROCESS A. Staff will use the feedback from the resident groups and a recommendation from the Parks and Recreation Commission to enable the City Council to make a formal decision. B. If necessary, an interview/informational meeting may be requested by staff with potential vendors. III. SPECIFICATIONS A. Structure shall meet and comply with all current ADA Legislation and ASTM F1487 and include demolition and disposal of current playground equipment, any necessary sitework, a new container, playground equipment, engineered wood fiber surfacing and installation for the playground site. B. All equipment must meet age related design criteria suitable for 2-5-year olds and 5-12 year olds and be IPEMA certified. C. Recycled wood timber container expansion must be included to meet the design of the updated enclosure attached and match the color and style of the existing container timbers to remain. The existing container does not need to be replaced, but must have portions replaced to ensure it meets ADA requirements and safety requirements. D. Play structure quote must include the following features: a. The addition of an ADA accessible ramp and sidewalk made out of concrete b. Swings (Parent Child, Accessible Swing, Etc.) c. Climbing feature d. At least two slides City Council I Tuesday, January 3, 2023 1 Page 70 of 72 e. Covered canopy over the deck area f. At least two vinyl coated steel benches with backs anchored in the ground within the container area g. Engineered wood fiber surfacing E. Other amenities shall include, but not be limited to, plastic slides, climbing walls/units, ladders, play panels, transfer deck, fire pole, spinner, overhead glider, play accessories, etc. F. Wear pads must be installed below bottom of slides and swings. G. The playground container is currently 2,400 square feet. The new playground will include a container boundary of 3,000 square feet. The attached map outlines the container space available for the new playground in blue. H. Site shall have signage information provided appropriate to the structure/area. If signage includes photos of individuals, the photo must include a diverse group of users. I. All plastic and coating products must be UV and color stabilized to resist fading. J. Supplier must be able to provide a tool kit for fasteners, parts manual (both hard copy and electronic) and touch up paint kit for all structure colors. K. All parts must have a corrosion resistant finish and be capped on the top end. L. All metal decks must be manufactured from sheet steel conforming to ASTM specification A-569 and be finished with a vinyl coating. M. All connecting hardware used must be zinc plated or stainless steel, free of protrusions, vandal resistant and have a tamper proof design. Service kit for tamper proof fasteners must also be provided. N. The color pallet for the playground is requested to portray bright colors. IV. PROPOSAL A. PROPOSAL FORMAT The firm will be responsible for submitting a written proposal listing outline of equipment and cost for equipment/container/surfacing, demolition, delivery and installation. B. FEE QUOTATIONS The fee proposal not to exceed $75,000 for the project will include all costs associated with the project, including all demolition of existing equipment, new container, surfacing, structures, delivery, installation, construction permits, taxes and service charges. Each firm is requested to provide the maximum amount of play activities for that fee. C. SUBMITTAL REQUIREMENTS Each of the following items shall be considered an integral part of the Contractor's proposal and shall be submitted to the City on or before the date and time as stated on the Proposal Form: 1. One copy of a completed and signed Proposal Form. 2. List all base materials 3. List of all equipment included in the plans, with quantities. City Council I Tuesday, January 3, 2023 1 Page 71 of 72 4. One copy of a play area equipment layout drawing to scale showing layout, safety zones, accessibility, border and outside dimensions. 5. One bound notebook or plan size sheet of all components and features specific to the project. 6. One complete copy of all warranty information. 7. The contractor shall indicate all deviations from the specifications. 8. Provide a letter from the manufacturer or an independent consulting firm stating all equipment meets the current ASTM F1487 standards. 9. Installation of the entire playground must be completed by paid professional staff. Any deviation from the use of paid professional installers must be approved by the Parks and Recreation Manager. 10. Estimated timeline for construction 11. Documentation that all equipment quoted is covered by product liability insurance. D. SITE REVIEW Consultants desiring a pre -bid on -site visit should contact Meredith Lawrence at 651-255-1354 to set up an appointment to meet with staff prior to submitting a proposal. E. REGULATORY COMPLIANCE 1. All equipment provided and all areas around and between equipment must comply with most current Consumer Product Safety Commission (CPSC) guidelines and The American Society for Testing and Material (ASTM) standards. It is the responsibility of each bidder and manufacturer to be aware of these guidelines. Please list all deviations where your proposal does not comply totally and explain each in detail when submitting the proposal. Equipment that requires labor intensive measures or modifications, after installation, such as the cutting of bolts, to bring equipment into conformance with CPSC and ASTM will not be accepted. As recommended by CPSC, a project specific maintenance manual shall be provided at the end of the project. 2. The entire playgrounds must meet the current requirements of the Americans with Disabilities Act and ASTM F1487. 3. All equipment must be IPEMA certified. 4. All surfacing materials must meet current CPSC guidelines, ASTM F1951 and ASTM F 1292 standards, as well as be IPEMA certified. 5. Once installation is complete on all equipment, supplier must provide a formal safety audit of the installed equipment. Audit must document that equipment meets all current standards listed above. Final 1/2 payment for structure, payment for base materials and installation will not be processed until after the safety audit inspection and document has been completed and delivered from a certified playground inspector. CPSI documentation must be included. 6. Supplier must invoice City for all payments. F. PROJECT PHASING The Parks and Recreation Department is challenging various playground manufacturers to use their professional expertise and creativity to develop a unique play structure. G. TENTATIVE TIMETABLE 1. Proposal submittal deadline February 22, 2023 at 10:00 AM 2. Review by residents and Parks and Recreation Commission by April 11, 2023 3. Notification of contract award week of April 17, 2023 4. Delivery of playground TBD (contact Meredith Lawrence) 5. Installation of playground structure at Valley View Park must be completed by August 1, 2023 City Council I Tuesday, January 3, 2023 1 Page 72 of 72 Valley View Playground Improvements ELnj ------------ A' I/�, I I • I, L 1 ,�� � ,7 • �ifl' \I ems. • �` ~ -�• �'F t �- ` *�/— . .t � ' • �1 r . t st A 6r r,... law \1 ti _.---.---------------�---------- ----------------- i-------: {* - _ . I . r ti i 1 T GIS Map Disclaimer: This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat, survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information contained in this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errors or omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. This page intentionally left blank. END