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2023-10-03 City Council Agenda PacketCITY COUNCIL AGENDA MENDOTA HEIGHTS CITY HALL COUNCIL CHAMBERS Tuesday, October 3, 2023 7:00 p.m. 1.Call to Order 2.Roll Call 3.Pledge of Allegiance 4.Adopt Agenda 5.Consent Agenda a.Approve September 19, 2023 City Council Meeting Minutes b.Approve September 19, 2023 City Council Work Session Minutes c.Acknowledge July 11, 2023 Airport Relations Commission Meeting d.Acknowledge July 19, 2023 Airport Relations Commission Meeting e.Acknowledge September 13, 2023 Natural Resources Commission Minutes f.Appoint Student Commissioner to Natural Resources Commission g.Accept the Retirement of Daniel Bogg as Mendota Heights Firefighter h.Authorize Fire Department Out of Metro Travel Request i.Resolution 2023-65 Calling for a Public Hearing on a Right-of-Way Vacation – Summerset Boulevard j.Approve August 2023 Treasurer’s Report k.Approve July, 2023 Building Activity Report l.Approve of Claims List 6.Public Comment Period (for items not on the agenda) 7.Presentations/Recognitions Guidelines for Public Comment Period: The Public Comment Period of the agenda provides an opportunity to address the Council on items which are not on the agenda. All are welcome to speak. Comments should be directed to the Council. Comments will be limited to 3 minutes per person; presentations which are longer will need to be scheduled with the City Clerk to appear on a future City Council agenda. Public comments may not be used to air personal attacks, to make political endorsements, or for political campaign purposes. Council members will not enter into a dialogue, nor will any decisions be made at that presentation. Questions from the Council will be for clarification only. If appropriate, the Mayor may assign staff for follow up to the issues raised or occasionally called on to respond. Page 2 of 2 8. Public Hearings 9. New Business a. Oak Awards Program b. Partners in Energy Program Application c. Resolution 2023-66 Supporting a Request for 2024 MN Capital Budget -Police Department and City Hall Project d. Review of Second Quarter City Financial Report 10. Community Announcements 11. Council Comments 12. Adjourn Alternative formats or auxiliary aids are available to individuals with disabilities upon request. Please contact city hall at 651-452-1850 or cityhall@mendotaheightsmn.gov. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA DRAFT Minutes of the Regular Meeting Held Tuesday, September 19, 2023 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Levine called the meeting to order at 7:00 p.m. Councilors Lorberbaum, Paper, Mazzitello, and Miller (arrived at 7:10 p.m.), were also present. Councilor Miller was absent. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Levine presented the agenda for adoption. Councilor Mazzitello moved adoption of the agenda. Councilor Lorberbaum seconded the motion. Ayes: 4 Nays: 0 POLICE OFFICER AND POLICE SERGEANT SWEARING IN/OATH OF OFFICE Police Chief Kelly McCarthy stated that in the past year the Mendota Heights Police Department has onboarded officers Daniel Iverson, Caleb Kittock, Hunter Hubner, and Donovan Barr. These officers have completed their FTO with the department and are prepared to take their official oath of office to be sworn in as Mendota Heights Police Officers. In addition, Peter Renteria will also be sworn in as the department’s newest Police Sergeant. Mayor Levine administered the Oath of Office to Officers Daniel Iverson, Caleb Kittock, Hunter Hubner, Donovan Barr, and Sergeant Peter Renteria. Councilor Miller arrived. CONSENT CALENDAR Mayor Levine presented the consent calendar and explained the procedure for discussion and approval. Councilor Lorberbaum moved approval of the consent calendar as presented, pulling items E, G, and M. a.Approval of September 5, 2023 City Council Minutes 5aCity Council | Tuesday, October 3, 2023 | Page 1 of 71 September 19, 2023 Mendota Heights City Council Page 2 of 6 b. Acknowledge Natural Resources Commission August 9, 2023 Meeting Minutes c.Acknowledge Parks and Recreation Commission August 8, 2023 Meeting Minutes d. Approve Rescheduling the December 5 Regular City Council Meeting e.Resolution 2023-49 Election Candidates Register for Write-In f.Ordinance 580 Establishing No Parking Area on Riverside Lane g.Resolution 2023-57 Supporting the Dakota County 2024-2028 Capital Improvement Plan h.Award Professional Services Contract for the Marie Park Pond Improvement Plan i.Approve Agreement with Dakota County Soil and Water Conservation District for Victoria Curve Rain Gardens j.Resolution 2023-60 Approving an Administrative MRCCA Minor Development Permit to 1125 Orchard Circle k.Denial of Massage Therapist License l. Authorize the Hiring of Police Officer Logan Welter m.Approve Community Development Manager and Assistant City Engineer Job Descriptions and Authorize Recruitment n. Approve July 2023 Treasurer’s Report o. Approval of Claims List Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEMS E) RESOLUTION 2023-49 ELECTION CANDIDATES REGISTER FOR WRITE-IN Mayor Levine provided clarification on the process for a write in candidate to request that their votes are individually counted per the new legislative statute. She commented that she is troubled by that process as a write in candidate could have one less vote than another candidate and it would not be known. She suggested that the Council set a significant number to require counting of those votes and asked for the opinion of legal counsel. She noted that mayors have been elected through write-in candidacy in small towns. City Attorney Elliott Knetsch commented that the new law only allows the Council to record those votes that are one more than the lowest candidate receives. Mayor Levine commented that she will not be voting for this item. Councilor Paper referenced the mayor that was written in as a candidate, noting that he won, and it would have been counted. Mayor Levine commented that if he would have had five votes less than the second candidate, which would make him the third, that would not have been known by the public. Councilor Lorberbaum noted that a write in candidate would still have the option to request that information through this process. City Council | Tuesday, October 3, 2023 | Page 2 of 71 September 19, 2023 Mendota Heights City Council Page 3 of 6 Mayor Levine commented that she wants to know who would even have 11, 25, or 100 votes. Councilor Paper moved to adopt RESOLUTION NO. 2023-49 ELECTION CANDIDATES REGISTER FOR W RITE-IN. Councilor Miller seconded the motion. Ayes: 3 Nays: 2 (Levine and Lorberbaum) G) RESOLUTION 2023-57 SUPPORTING THE DAKOTA COUNTY 2024-2028 CAPITAL IMPROVEMENT PLAN Councilor Mazzitello referenced a project towards the back of the plan for Delaware Avenue and was encouraged that the County will be studying this, acknowledging the challenge of that segment of road. He encouraged the public to participate when that planning process occurs. Councilor Mazzitello moved to adopt RESOLUTION NO. 2023-57 SUPPORTING THE DAKOTA COUNTY 2024-2028 CAPITAL IMPROVEMENT PLAN. Councilor Miller seconded the motion. Ayes: 5 Nays: 0 M) APPROVE COMMUNITY DEVELOPMENT MANAGER AND ASSISTANT CITY ENGINEER JOB DESCRIPTIONS AND AUTHORIZE RECRUITMENT Councilor Mazzitello noted that in the budget sessions, the Council asked that the Assistant City Engineer be geared towards surface water and stormwater management. He commented that the job description is accurate for a generic assistant engineer and asked if the process can be geared towards surface water and stormwater management through supplemental questions. The City Administrator commented that the position is broadly worded in order to cast a wide net and they can then narrow the scope towards the skillset. Councilor Mazzitello moved to approve COMMUNITY DEVELOPMENT MANAGER AND ASSISTANT CITY ENGINEER JOB DESCRIPTIONS AND AUTHORIZE RECRUITMENT. Councilor Lorberbaum seconded the motion. Further discussion: Mayor Levine commented that she asked a similar question of staff and acknowledged that skillset could also be built with the right candidate. Ayes: 5 Nays: 0 PUBLIC COMMENTS No one from the public wished to be heard. City Council | Tuesday, October 3, 2023 | Page 3 of 71 September 19, 2023 Mendota Heights City Council Page 4 of 6 PRESENTATIONS/RECOGNITIONS No items scheduled. PUBLIC HEARING No items scheduled. NEW AND UNFINISHED BUSINESS A) RESOLUTION 2023-58 CALL FOR A PUBLIC HEARING ON THE VICTORIA CURVE STREET IMPROVEMENTS Public Works Director Ryan Ruzek explained that the Council was being asked to approve Resolution 2023-58 calling for an assessment hearing on the Victoria Curve Street Improvement Project. Councilor Mazzitello commented that early in the process there was a discussion about separating the Orchard Hill portion of the project to assess on its own and asked what that assessment would be under that method. Public Works Director Ryan Ruzek replied that the assessments would have been higher for those homes if the projects would have been split up, estimating a difference of about $800. He commented that there have been some design changes for the project that will add some costs and would then balance out the assessments, therefore the recommendation of staff would be to continue to assess the areas the same. Councilor Miller moved to adopt RESOLUTION 2023-58 CALLING FOR AN ASSESSMENT HEARING ON THE VICTORIA CURVE STREET IMPROVEMENT PROJECT. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 B) ADOPT 2024 PRELIMINARY BUDGET AND LEVY Finance Director Kristen Schabacker provided a brief background on this item. The Council was being asked to adopt a preliminary budget and proposed levy for Fiscal Year 2024. Mayor Levine commented that this was a great process that involved many meetings. Councilor Mazzitello commented that the City is so lucky to have Finance Director Kirsten Schabacker and thanked her for her excellent work. Mayor Levine echoed thanks to all the staff members that were involved in this process. Councilor Mazzitello moved to adopt RESOLUTION NO. 2023-61 APPROVING THE 2023 LEVY COLLECTIBLE IN 2024. Councilor Miller seconded the motion. Ayes: 5 City Council | Tuesday, October 3, 2023 | Page 4 of 71 September 19, 2023 Mendota Heights City Council Page 5 of 6 Nays: 0 Councilor Lorberbaum moved to adopt RESOLUTION NO. 2023-62 ADOPTING THE FISCAL YEAR 2024 PRELIMINARY BUDGET. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 Councilor Miller moved to adopt RESOLUTION NO. 2023-63 APPROVING THE FINAL 2023 TAX LEVY FOR SPECIAL TAXING DISTRICT NO. 1 COLLECTIBLE IN 2024. Councilor Mazzitello seconded the motion. Ayes: 5 Nays: 0 C) ORDINANCE 581 CREATING A MORATORIUM FOR SHORT TERM RENTAL USES Planning Consultant Jennifer Haskamp stated that the purpose of Ordinance 581 is to create a moratorium to allow for the study and development of an ordinance to regulate short term rental uses in the city. A moratorium is an interim ordinance that expires within 12-months unless it is extended by the City Council and a public hearing is held. Councilor Mazzitello commented that the moratorium would prohibit any new short-term rentals starting in the City within the R-1 district but would not shut down existing short-term rentals. Planning Consultant Jennifer Haskamp clarified that this would apply to all residential zoning districts. Mayor Levine commented that it will be important to hear from members of the public as they go through this process. She commented that residents can email members of the Council or staff to provide their thoughts and ideas. Councilor Mazzitello commented that if there is an existing short-term rental in your neighborhood causing issues, residents should reach out through email with their concerns. Councilor Lorberbaum moved to adopt ORDINANCE NO. 581 CREATING A MORATORIUM FOR SHORT-TERM RENTAL USES AND AUTHORIZE STAFF TO BEGIN STUDY. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 COMMUNITY ANNOUNCEMENTS City Administrator Cheryl Jacobson announced upcoming community events and activities. COUNCIL COMMENTS City Council | Tuesday, October 3, 2023 | Page 5 of 71 September 19, 2023 Mendota Heights City Council Page 6 of 6 Councilor Paper commented on the robust turnout for Coffee with the Council the previous week and looked forward to future sessions. He congratulated the new Officers and Sergeant. He commented that the City is very fortunate to have an almost fully staffed Police Department. He wished a happy new year to those celebrating. Councilor Lorberbaum also congratulated the new Officers and Sergeant, noting that she enjoyed her recent ride alongs with the department. She commented that a resident recently reached out to the Public Works Department with a concern, noting that the department immediately responded, and the resident felt heard. She thanked staff for their continued excellent work and noted that the resident took the time to write a thank you note to staff. Councilor Miller wished a happy new year to everyone celebrating. He commented that this is homecoming week for Two Rivers, noting the upcoming sports events. He welcomed residents to attend the different events. Councilor Mazzitello welcomed the new Officers and Sergeant and commented that it warmed his heart to see two Air Force veterans hired by the City. He provided details on the historical event that separated the Army and the Air Force. Mayor Levine thanked the residents that have attended recent events with the City Council. She was also thankful for the emails the Council receives with input from residents. She also welcomed the new Officers and Sergeant. ADJOURN Councilor Mazzitello moved to adjourn. Councilor Paper seconded the motion. Ayes: 5 Nays: 0 Mayor Levine adjourned the meeting at 7:53 p.m. ____________________________________ Stephanie B. Levine Mayor ATTEST: _______________________________ Christine Lusian City Clerk City Council | Tuesday, October 3, 2023 | Page 6 of 71 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA DRAFT Minutes of the City Council Work Session Tuesday, September 19, 2023 CALL TO ORDER Mayor Levine called the work session to order at 5:00 p.m. Councilmembers Lorberbaum, Mazzitello, and Paper were present. Councilmember Miller was absent. Staff in attendance included City Administrator Cheryl Jacobson, Police Chief Kelly McCarthy, Public Works Director Ryan Ruzek, Assistant City Administrator Kelly Torkelson, Park and Recreation Manager Meredith Lawrence, Finance Director Kristen Schabacker, Planning Consultant Jennifer Haskamp, and City Clerk Christine Lusian. Nine members of the public were present. SHORT TERM RENTALS Levine introduced the item, explained that complaints have caused the city to look at the city code to address concerns, and invited planning consultant Haskamp to present information and lead discussion. Jacobson noted that discussion would include a background and introduction of a moratorium. Haskamp began with the meaning of short term rentals and noted definitions vary from city to city, but for our purposes, it is rentals less than 30 days which coincides with the definition for state lodging taxes. She explained that definitions typically exclude multi-family apartments, and focus on typical owner-occupied residential uses such as single family attached and detached homes. She noted that there are homes within the city that are listed on platforms like VRBO and AirBnb and that the city has received numerous inquiries relating to short term rentals. Enforcement is limited to what is currently in code, which addresses rental housing, property maintenance, nuisance, and zoning. Haskamp described that in 2005 the city studied and determined that a rental housing licensing ordinance would benefit the community and implemented title 3, chapter 5 of the city code. She noted that in 2019, council considered an amendment to the ordinance to eliminate references to licensing, since the city had not registered rental housing in the R-1 district since 2017 and stopped licensing rental units in 2018. She noted that inspection of rental units was never an element of the rental licensing program. Council tabled the issue at that time and the amendment did not move forward. Again in 2020, the council considered an ordinance to repeal all of chapter 5, but again no action was taken. 5bCity Council | Tuesday, October 3, 2023 | Page 7 of 71 She summarized that ordinances in place today, which govern rental housing include title 3, chapter 5 the rental housing ordinance, title 12 the zoning ordinance and nuisance and property maintenance ordinances. Haskamp described the purpose and objectives for the proposed short term rental moratorium and that it will allow the council time to study short term rental ordinances and evaluate how they may impact surrounding neighborhoods, as well as define short term rentals for the city and determine performance standards. Levine asked if short-term rentals could be banned. Haskamp explained that there are current court cases that should be reviewed and investigated before a ban. Mazzitello stated that this moratorium opens discussion and those currently operating short term rentals will not be affected by the moratorium, but the existing ordinances are available as tools. Haskamp added that it is important to document complaints in writing. Prior to the adoption of a new code, courts will consider those that were legally compliant prior to the adoption in deciding whether to allow operation to continue. Paper inquired about cross checking rental licenses with other records like building permits. Haskamp pointed out that sleeping people in areas that aren’t bedrooms could be an issue and Mazzitello agreed that was a reason for rental inspections. Paper asked about parties and complaints and if those records are cross checked with rental license compliance. Police Chief McCarthy explained that verifying homeownership was not something that officers do on a call for a party or noise complaint. Paper asked about what would happen if an owner does not comply or obtain a license. Haskamp explained that the process is like a conditional use permit where conditions are imposed and opportunity is given to comply before court action. She noted that an interim use permit is another option that some cities use. Levine redirected back to the goal of the discussion being the moratorium with policy development happening over the next year. Mazzitello clarified that action will not be taken on rentals that are in compliance, but if someone opens a short term rental after the moratorium passes, it would be an enforcement issue. He recommended reviewing Cottage Grove’s short term rental regulations as an example. Levine reminded that emails are a great record of documenting concerns, that policy is not being crafted today, and that public engagement and timeline development will happen over the next six to 12 months. ADULT USE CANNABIS McCarthy introduced the item and reviewed the past meeting direction to explore an ordinance and enforcement options. The ordinance proposed focuses on smoking and vaping in public spaces, while seeking consistency with alcohol and tobacco regulations. City Council | Tuesday, October 3, 2023 | Page 8 of 71 Lorberbaum asked about smoking on sidewalks and Paper asked about smoking in parks. McCarthy explained that the ordinance prohibits smoking on trails and in parks and pointed out that tobacco violations are a misdemeanor while cannabis violations are a petty misdemeanor. Paper inquired about lowering tobacco violations to a petty misdemeanor. Chief McCarthy stated that she has been working with the City Attorney who has indicated that it may be an option. Paper asked about non-smoke products like gummies and the use of those in parks. McCarthy said prohibiting the use of those products would be hard to enforce. Levine noted that regulations vary widely between cities and it could confuse the public on what is allowed and restricted. She added that some consistency in rules and policies between bordering cities and Dakota County would be ideal. Council members were supportive of all components in this item, including the smoking and vaping ordinance, amendment to social host ordinance, and reducing the tobacco penalty. POLICE DEPARTMENT CITY HALL BUILDING UPDATE McCarthy provided an update on the facility issues within the police department relating to security, accessibility, victim privacy and building conditions. She noted that feedback was received from an initial small group of residents, soil samples have been collected, and options such as contracting with Dakota County and relocating to other sites within the city have been considered. McCarthy stated that a component of the city’s state capital bonding request is a city council resolution of support. Mazzitello added that it is necessary for public understanding that we define the scope of work early and a narrative of what we hope to accomplish. Council members were supportive of remaining a campus that includes the police department and city hall and plan to pass a resolution of support at the first October meeting. Jacobson added that the resolution would be added to a request to the state for funding. ADJOURNMENT Mayor Levine adjourned the meeting at 6:23 p.m. ATTEST: ____________________________________ Stephanie B. Levine, Mayor _______________________________ Christine Lusian, City Clerk City Council | Tuesday, October 3, 2023 | Page 9 of 71 City Council | Tuesday, October 3, 2023 | Page 10 of 71 CITY OF MENDOTA HEIGHTS AIRPORT RELATIONS COMMISSION July 11, 2023  6:00 p.m. City Hall  1101 Victoria Curve A special meeting of the Mendota Heights Airport Relations Commission was held on Tuesday, July 11, 2023 at Mendota Heights City Hall, 1101 Victoria Curve. 1.Call to Order Vice Chair Sharma called the meeting to order at 6:03 pm. Commissioners Bobbitt (arrived at 6:06 pm), Hamiel, Neuharth, Norling (arrived at 6:30 pm) and Sloan were also present. Commissioner Dunn was absent. Staff present: City Administrator Cheryl Jacobson 2.Approval of Agenda Motion by Neuharth and second by Sloan to approve the agenda. Motion carried 5-0. 3.Approval of Minutesa.May 17, 2023 Regular Meeting MinutesMotion by Sloan and second by Bobbitt to approve the minutes. Motion carried 5-0. 4.Public CommentsNone. 5.Unfinished and New Business a.FAA Noise Policy Review Public Comment Letter Vice Chair Sharma opened the discussion regarding the FAA’s request for commentsrelating to their Civil Aviation Noise Policy. The Commission first discussed the MAC’s Long-Term Plan draft in relation to growth and noise impacts. Commissioner Hamiel stated that he had looked at the NOC comments and MAC discussion and had not identified anything that needed more attention or was missing from their comments. He noted that as development continues the airport will probably reach full capacity which may bring discussion of a new airport. He questioned long term whether or not the MAC should be looking at spending money on airport that is fully built out. Commissioner Neuharth added that the 2040 plan seemed realistic. CommissionerHamiel agreed and added that the 2060 Plan may need to talk about building a newairport. 5cCity Council | Tuesday, October 3, 2023 | Page 11 of 71 Vice Chair Sharma restated that the purpose of the evening’s meeting was to consider whether or not the commission should draft a comment letter for city council approval providing comments to the FAA’s Civil Aviation Noise Policy. Commissioner Bobbitt questioned the practicality and how impactful a city letter would be and suggested that the commission and city endorse the NOC letter. The Commission agreed and concurred with the recommendations of the MAC and NOC. Vice Chair Sharma summarized that the ARC recommends that staff prepare and submit, on behalf of the city, a letter endorsing the NOC’s response to the request for comments on the FAA’s Review of the Civil Aviation Noise Policy. Chair Norling noted nothing of concern to her in the NOC’s letter. Motion by Hamiel and second by Bobbitt Motion carried 6-0 6. Acknowledge Receipt of Reports and Correspondence a. Review of Airport Operational Statistics 1. Complaint Information 2. Runway Use Information 3. Noise Monitor Information Available charts were reviewed. Commission members commented that the airport has been in south flow and airport activity is increasing. Commissioner Neuharth stated that he will ask Michele Ross with MAC what contributed to the change and will note the information on the charts, starting with June. 7. Commissioner Comments Vice Chair Sharma shared that he had a conversation with a resident who lives near Mendota Heights Road in the Friendly Hills addition. The resident expressed concern with the amount of noise that is happening over the area. Sharma extended an invitation to the resident to the July meeting and explained that trends are monitored and the increase was more than likely due to weather. 8. Adjourn meeting Motion by Neuharth and second by Sloan Motion carried 6-0 Chair Norling adjourned the meeting at 6:45 pm. City Council | Tuesday, October 3, 2023 | Page 12 of 71 AIRPORT RELATIONS COMMISSION JOINT MEETING MINUTES CITIES OF MENDOTA HEIGHTS AND EAGAN MENDOTA HEIGHTS CITY HALL JULY 19, 2023 A JOINT MEETING OF THE Eagan and Mendota Heights Airport Relations Commissions was held on Wednesday, July 19 at 6:00 p.m. 1.CALL TO ORDER / ROLL CALL Chair Gina Norling of the Mendota Heights ARC called the meeting to order at 6:00 pm. Commissioners Dunn, Sharma, Sloan, Bobbitt, Neuharth, and Hamiel were in attendance, as were Eagan Commissioners Raker, Spartz, Baker, and McCulloch. Also present: Mendota Heights City Administrator Cheryl Jacobson, Eagan Assistant City Administrator Sarah Alig, and MAC staff Michele Ross, Jack Egan, Dana Nelson, and Brian Ryks. 2.Introductions 3.Presentation – State of the Airport Brian Ryks, CEO of the Metropolitan Airports Commission, presented on the current state of the MSP airport and provided an update on long term planning, which addresses capital improvements to terminals 1 and 2, additional gates, emergency response, and concourse modernization. 4.Updates on current efforts Mendota Heights Chair Norling provided an overview of the commision’s strategic goals and work plan items. She noted that the Commission was less focused on public education than in the previous year in favor of heightened focus on RNAV procedural updates. The Commission monitors noise impacts in Mendota Heights and communicates with MAC staff when they observe trends in the metrics. Eagan Chair Raker introduced two new Eagan ARC members and described a tour of the Air Traffic Control Tower and terminal. He noted that he feels a high level of confidence about RNAV updates. 5.Other business Michele Ross, MAC Community Relations Manager, noted that the next MSP Listening Session will take place on July 26 at 6 PM at Eagan City Hall. Mendota Heights ARC decided to host a table at the August 12 City Open House and Parks Celebration Event at Mendakota Park. 6.Adjourn – 7:30 PM 5dCity Council | Tuesday, October 3, 2023 | Page 13 of 71 City Council | Tuesday, October 3, 2023 | Page 14 of 71 NATURAL RESOURCES COMMISSION AGENDA MENDOTA HEIGHTS CITY HALL COUNCIL CHAMBERS Wednesday September 13, 2023, 5:00 p.m. Meeting Minutes The regular meeting of the Mendota Heights Natural Resources Commission was held on Wednesday, September 13, 2023, at Mendota Heights City Hall; 1101 Victoria Curve. 1.Call to Order Chair Swank called the meeting to order at 5:00pm. 2.Roll Call Natural Resources Coordinator Spreiter called the roll. Commissioners present: Swank, Husbands, Stein, Tupper, Knosalla, and Fahnhorst. Commissioners Absent: Commissioner McCaslin and Student Commissioner Byrnes. Staff present: Natural Resources Coordinator Krista Spreiter and Assistant City Administrator Kelly Torkelson. 3.Adopt Agenda Motion to approve the agenda by Fahnhorst, second by Stein. Motion passed 6-0. 4.Approval of Minutes a.Approval of August 9, 2023 Natural Resources Commission Meeting Minutes Motion to approve the minutes by Tupper, second by Husbands. Motion passed 6-0. 5.Public Comment Period (for items not on the agenda) 6.New Business a.Oak Award Program Natural Resources Coordinator Spreiter shared draft criteria developed by the Education and Outreach committee for the Oak Award program. She shared different levels of the proposed award program. She noted the award nominations will be accepted each fall and awarded each January. Commissioner Tupper shared additional information on the criteria, structure and examples. Commissioner Fahnhorst asked if there was a limit on a number of awards given each year. He recommended the allowance of multiple awards each year. 5eCity Council | Tuesday, October 3, 2023 | Page 15 of 71 Commissioner Knosalla asked what the award would look like. Commissioner Tupper will look into different options of plaques and other structures. Assistant City Administrator Torkelson advised the commission to determine a set number of recipients so that it could be budgeted for accordingly. Commissioner Stein suggested featuring the winners in City publications. Commissioner Tupper noted that the project should occur within the City. Commissioner Fahnhorst noted that several volunteers just appreciate the recognition, if a monetary award isn’t feasible. Motion to recommend the Oak Awards program to the City Council by Fahnhorst, second by Stein. Motion passed 6-0. b. Natural Resources Commission Site Tour Natural Resources Coordinator Spreiter noted the upcoming tour at Valley Park, and the several projects they hope to view. The tour will happen after the meeting tonight. c. Natural Resources 2024 Preliminary Budget Request Natural Resources Coordinator Spreiter noted a few preliminary budget line items that were removed and replaced for the 2024 preliminary budget, as well as an additional preliminary budget line item that was added by the City Council. She also noted a few preliminary budget line items that were not changed. For 2023, the Natural Resources total budget was $253,300. For 2024, the Natural Resources total preliminary budget requested is $316,800. Commissioner Stein commented that he likes to see the preliminary budget line item for maintenance. Commissioner Husbands appreciates the cohesiveness of the preliminary budget resources and think this will allow the commission to be better stewards. 7. Old Business a. Student Commissioner Recruitment Assistant City Administrator Torkelson noted the City has opened the applications for the Student Commissioner seat, as a non-voting member of the Commission. It’s been promoted with the School District as well as social media. Commissioner Stein suggested sharing this information with the school’s “Live Green” club. b. Partners in Energy City Council | Tuesday, October 3, 2023 | Page 16 of 71 Natural Resources Coordinator Spreiter provided an update on the status of the program. Staff plans to apply by the October deadline, and she shared a copy of the application with the Commission. Coordinator Spreiter is asking for any Commissioner’s feedback via email on some of the application questions. c.Committee Reports – Workplan •Ordinance and Policy Development Commissioner Fahnhorst reminded the group of an upcoming worksession to continue work on the ordinance. •Education and Outreach Commissioner Tupper is excited to recommend the Oak Awards program to the City Council. •Urban Forestry Commissioner Husbands noted the plan of spraying, burning, spraying again, and seeding with a Savannah mix, then planting overstory as well as understory trees, pollinator shrubs and forbs for the savannah demonstration project in Marie Park. •Green Steps The committee is waiting on direction as to which activities to prioritize to get to Step 3. •Sustainability Commissioner Stein thanked Coordinator Spreiter for the work on the Partners in Energy application. 8.Staff Announcements Natural Resources Coordinator Spreiter noted a volunteer tree planting event on October 5 at Friendly Hills Park. 9.Commission Comments NA 10.Adjourn Motion to adjourn the meeting by Husbands, second by Knosalla. Motion passed 6-0. Vice-Chair Tupper adjourned the meeting at 5:33pm. City Council | Tuesday, October 3, 2023 | Page 17 of 71 City Council | Tuesday, October 3, 2023 | Page 18 of 71 Request for City Council Action DATE: TO: FROM: October 3, 2023 Mayor, City Council, and City Administrator Kelly Torkelson, Assistant City Administrator Krista Spreiter, Natural Resources Coordinator SUBJECT: Appoint Student Commissioner Hannah Trudeau to the Natural Resources Commission BACKGROUND The City of Mendota Heights provides opportunities for students to learn about, engage in, and contribute to city business through the student commissioner program. Student commissioners are non-voting members of the commission who provide insight from their unique youth perspective. Student commissioners must be Mendota Heights residents and attending high school (public, private or online/home school). The student shall be appointed by the City Council and must be in good standing with the school he or she attends. Staff are excited to recommend Hannah Trudeau as the next Natural Resources Commission student commissioner. Hannah is interested working on the commission to make Mendota Heights better for future generations. She has participated in future cities in the past and is pursuing an eagle scout project that is focused on conservation. With the approval of the city council, Hannah Trudeau will start her term on the Natural Resources Commission at the October Natural Resources Commission Meeting. BUDGET IMPACT None ACTION RECOMMENDED If the Council agrees, it should by motion, appoint Hannah Trudeau as the Student Commissioner for the Natural Resources Commission. 5fCity Council | Tuesday, October 3, 2023 | Page 19 of 71 City Council | Tuesday, October 3, 2023 | Page 20 of 71 Request for City Council Action DATE: October 3, 2023 TO: Mayor, City Council and City Administrator FROM: Dave Dreelan, Fire Chief SUBJECT: Retirement of Firefighter INTRODUCTION The City Council is asked to accept the retirement of Firefighter Daniel Bogg from the Mendota Heights Fire Department. BACKGROUND Firefighter Daniel Bogg submitted his retirement from the Mendota Heights Fire Department effective September 30, 2023. Daniel has been a Mendota Heights Firefighter for 11 years. BUDGET IMPACT N/A RECOMMENDATION Staff recommends that the Mendota Heights City Council accept the retirement of Firefighter Daniel Bogg from the Mendota Heights Fire Department. ACTION REQUESTED If Council concurs, it should by motion, accept the retirement of Firefighter Daniel Bogg from the Mendota Heights Fire Department. 5gCity Council | Tuesday, October 3, 2023 | Page 21 of 71 City Council | Tuesday, October 3, 2023 | Page 22 of 71 Request for City Council Action DATE: October 3, 2023 TO: Mayor, City Council, and City Administrator FROM: Dave Dreelan, Fire Chief SUBJECT: Out of Metro Travel Request INTRODUCTION: The City Council is asked to authorize Fire Chief Dave Dreelan to attend the 2023 Minnesota Fire Chiefs Annual Conference in Duluth, Minnesota. BACKGROUND: City policy requires that the City Council approve any travel to a location out of the metropolitan area for employees. The Minnesota Fire Chiefs Annual Conference will be held in Duluth, MN from October 18-20, 2023. Fire Chief Dave Dreelan is requesting to attend. BUDGET IMPACT: Estimated lodging, registration, and meal expenses will be about $1,700. There is money in the fire budget to cover the costs of the conference and travel. RECOMMENDATION: Staff asks that Council authorize the in-state travel by Fire Chief Dave Dreelan in order to attend the 2023 Minnesota Fire Chiefs Annual Conference in Duluth, Minnesota. ACTION REQUIRED: If the Council concurs, it should by motion authorize the in-state travel by Fire Chief Dave Dreelan in order to attend the 2023 Minnesota Fire Chiefs Annual Conference in Duluth, Minnesota. This action requires a simple majority vote. 5hCity Council | Tuesday, October 3, 2023 | Page 23 of 71 City Council | Tuesday, October 3, 2023 | Page 24 of 71 Request for City Council Action DATE: October 3, 2021 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, P.E., Public Works Director SUBJECT: Resolution 2023-65 Calling for a Public Hearing on Right-of-Way Vacation for a portion of Summerset Boulevard INTRODUCTION The Council is asked to approve Resolution 2023-65 calling for a public hearing on a right-of- way vacation request by petition. BACKGROUND The city of Mendota Heights received a petition for vacating a portion of Summerset Boulevard right-of-way adjacent to 772 & 790 Ridge Place. A copy of the petition and plat are attached which shows the areas of right-of-way that were dedicated for public use. DISCUSSION State Statute governs the procedure for vacating a public way. A petition for vacating a public way requires signatures from a majority of the abutting land owners having an interest in the land. When considering a vacation, a city may vacate only if it is in the best interest of the public. The Council may determine if this vacation is in the best interest of the public, the Council is also not required to act on a vacation petition if they so desire. If Council feels that this right-of-way may proceed to a public hearing, notices will be sent to all properties in the Summerset Place and Somerset Hills plats and all properties within 350 feet of this vacation location. The property owner would look at a new plat if this vacation is approved which would allow for two new homes to be constructed on Ridge Place. Map of proposed plat is attached. BUDGET IMPACT The Mendota Heights fee schedule includes a required $500 application fee to cover mailing and recording fees and staff time. RECOMMENDATION Staff recommends that Council approve the resolution calling for a public hearing if they agree that the vacation petition should proceed to the public hearing. 5iCity Council | Tuesday, October 3, 2023 | Page 25 of 71 ACTION REQUIRED Staff recommends that the City Council pass a motion adopting Resolution No. 2023-65, “RESOLUTION CALLING FOR A PUBLIC HEARING ON AN EASEMENT VACATION COMMENCED BY PETITION – SUMMERSET BOULEVARD”. This action requires a simple majority vote. City Council | Tuesday, October 3, 2023 | Page 26 of 71 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2023-65 RESOLUTION CALLING FOR A PUBLIC HEARING ON AN EASEMENT VACATION COMMENCED BY PETITION – SUMMERSET BOULEVARD WHEREAS, the City Council, pursuant to Minnesota Statute §412.851, desires to vacate a portion of the platted Summerset Boulevard adjacent to Lot 25, Somerset Hills and Lots 17 through 22, Block 3, Summerset Place, Dakota County, Minnesota; and NOW, THEREFORE, BE IT RESOLVED, that the Mendota Heights City Council will consider the vacation of right-of-way and a public hearing shall be held on such proposed vacation on the 8th day of November, 2023, before the City Council in the Mendota Heights City Hall located at 1101 Victoria Curve at 7:00 p.m. The City Clerk is hereby directed to give published, posted, and mailed notice of such hearing as required by law. Adopted by the City Council of the City of Mendota Heights this third day of October, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS BY________________________________ ATTEST Stephanie B. Levine, Mayor BY_________________________ Christine Lusian, City Clerk City Council | Tuesday, October 3, 2023 | Page 27 of 71 6666666666666666666666666666* ³³! " * !!6666666666666!!2 !!2 790 772 800 765781789 RIDGE PL DODD RDThis im agery is co p yrighted an d licen sed by Nearm ap U S In c, which retain so wn ership o f the im agery. It is bein g p ro vided by Dako ta Co un ty un der theterm s o f that licen se. U n der that licen se, Dako ta Co un ty is allo wed top ro vide access to the “Offlin e Co p y Add-On fo r Go vern m en t”, o n which thisim age services is based, at 6-in ch reso lutio n , six m o n ths after the cap turedate, p ro vided the user ackn o wledges that the im agery will be used in theirn o rm al co urse o f busin ess an d m ust n o t be reso ld o r distributed fo r the Summerset BoulevardRight-of-Way Vacation Date: 5/23/2023 City o fMen do taHeights060 SCALE IN FEET GIS Map Disclaimer:This data is for informational purposes only and should not be substituted for a true title search, property appraisal, plat,survey, or for zoning verification. The City of Mendota Heights assumes no legal responsibility for the information containedin this data. The City of Mendota Heights, or any other entity from which data was obtained, assumes no liability for any errorsor omissions herein. If discrepancies are found, please contact the City of Mendota Heights. Contact "Gopher State One Call" at 651-454-0002 for utility locations, 48 hours prior to any excavation. City Council | Tuesday, October 3, 2023 | Page 28 of 71 City Council | Tuesday, October 3, 2023 | Page 29 of 71 City Council | Tuesday, October 3, 2023 | Page 30 of 71 City Council | Tuesday, October 3, 2023 | Page 31 of 71 City Council | Tuesday, October 3, 2023 | Page 32 of 71 CITY OF MENDOTA HEIGHTS '"'� TREASURER'S REPORT AUGUST 2023 �. Deerwood Bank Checking Account .03% Collateral -Bonds Gov't. Guar. Investments Saving Cert 7/27/2020@ 1.50% Cherokee FHLMC 0.32% 11/24/23 Federal Farm Credit Bank Bond 0.31% 11/30/23 FHLB 1.35% 2/11/25 FHLB 0.45% 10/14/25 FHLB 0.60% 2/25/26 FHLB 1.00% 3/16/26 FHLB 0. 75% 6/30/26 FHLB 1.00% 8/26/26 Bank Hapoalim BM NY 4.85% 05/21/24 Morgan Stanley Bank 4.45% 5/3/28 BMW Bank America 0.40% 9/26/23 Webbank 0.55% 11/29/23 Bank United .45% 4/15/24 UBS Bank USA 0.35% 6/24/24 Texas Exchange Bank 0.50% 7/9/24 Toyota Financial Savings Bank .55% 8/5/24 Webbank 1.00% 12/30/24 JP Morgan 1.10% 1/31/25 Morgan Stanley Private Bank 0.40% 3/20/25 Ally Bank 2.60% 4/14/26 Sallie Mae Bank 1.00% 7/8/26 Goldman Sachs Bank 1.05% 9/22/26 State Bank of India 1.10% 9/28/26 Discover Bank 3.35% 7/12/27 Capital One 3.40% 8/17/27 Capital One USA 3.40% 8/17/27 Fidelity Institutional Government Portfolio (Piper) Gov't. Securities Fund 28% Sold 6/4 MMkt Fd (WF) TOTAL FUNDS AVAILABLE 8/31/2023 Funds Available 1/1/2023 Rates August Money Market Bank 5 Yr. Tr. 10 Yr. Tr. 0.03% 4.23% 4.09% BALANCE $85,982.29 Cost $14,064.33 $225,000.00 $490,000.00 $490,000.00 $500,000.00 $340,000.00 $505,000.00 $300,000.00 $250,000.00 $225,000.00 $245,000.00 $245,000.00 $110,000.00 $245,000.00 $245,000.00 $247,000.00 $245,000.00 $135,000.00 $245,000.00 $245,000.00 $245,000.00 $144,000.00 $160,000.00 $245,000.00 $235,000.00 $245,000.00 $245,000.00 $13,949,355.58 $433,187.00 $89,128.79 $21,622,717.99 $22,312,897.70 COLLATERAL $3,240,000.00 $200,000.00 PV $14,064.33 $222,234.75 $483,590.80 $462,417.90 $460,350.00 $307,200.20 $460,676.15 $271,311.00 $225,082.50 $223,985.25 $237,071.80 $244,162.10 $108,699.80 $237,466.25 $234,923.15 $236,611.18 $233,918.65 $127,191.60 $230,287.75 $228,134.20 $228,499.25 $127,549.44 $140,891.20 $215,952.80 $219,969.40 $229,545.40 $229,545.40 $13,949,355.58 5jCity Council | Tuesday, October 3, 2023 | Page 33 of 71 City Council | Tuesday, October 3, 2023 | Page 34 of 71 Building Permit No.ValuationFee Collected Building Permit No.ValuationSFD0$ 0.00$0.00 SFD2$ 1,450,000.00Apartment0$ 0.00$0.00 Apartment1$ 13,392,900.00Townhouse0$ 0.00$0.00 Townhouse0$ 0.00Condo0$ 0.00$0.00 Condo0$ 0.00Misc76$ 2,398,192.55 $ 28,686.23 Misc541$ 12,889,311.75Commercial5$ 721,369.00$9,586.30 Commercial53$ 6,711,452.83Sub Total 813,119,561.55$ 38,272.53$ Sub Total 59734,443,664.58$ Trade Permit No.ValuationFee Collected Trade Permit No.ValuationPlumbing18$1,820.00 Plumbing132Water0$0.00 Water0Sewer1$75.00 Sewer16Mechanical43$5,995.90 Mechanical214Sub Total 62$ 7,890.90Sub Total 362Total 143$ 3,119,561.55 $ 46,163.43Total 959$ 34,443,664.58Building Permit No.ValuationFee Collected Building Permit No.ValuationSFD7$ 5,977,840.00 $60,031.78 SFD9$ 6,206,010.00Apartment0$ 0.00$0.00 Apartment0$ 0.00Townhouse0$ 0.00$0.00 Townhouse2$ 1,000,000.00Condo0$ 0.00$0.00 Condo0$ 0.00Misc354$ 21,901,402.22 $ 202,707.94 Misc497$ 11,126,539.20Commercial46$ 5,351,405.12 $61,320.58 Commercial13$ 10,031,310.35Sub Total 40733,230,647.34$ 324,060.30$ Sub Total 52128,363,859.55$ Trade Permit No.ValuationFee Collected Trade Permit No.ValuationPlumbing142$15,197.51 Plumbing144Water0$0.00 Water0Sewer19$1,425.00 Sewer18Mechanical203$27,002.86 Mechanical255Sub Total 364$ 43,625.37Sub Total 417Total 771$ 33,230,647.34 $ 367,685.67Total 938$ 28,363,859.55295,950.53$ $0.00$ 339,888.63MENDOTA HEIGHTS BUILDING ACTIVITY REPORTCURRENT MONTHYEAR‐TO‐DATE7/1/2023 thru 7/31/20231/1/2023 thru 7/31/2023$0.00$ 1,350.00$ 28,194.78$ 43,938.10$ 134,024.38$ 87,844.01Fee Collected$15,119.74$89,971.78$0.00$0.00$ 75,237.35$73,544.85Fee Collected$13,853.14NOTE: All fee amounts exclude SAC and State Surcharge.  Amounts shown will reflect only permit, plan review fee and valuation totals$1,200.00$25,597.95$ 40,651.09$ 294,524.81PRIOR YEARSFee Collected$ 14,393.32Fee Collected$ 65,440.26$0.00$ 8,641.881/1/2022 thru 7/31/20221/1/2021 thru 7/31/2021$0.00253,873.72$ 5kCity Council | Tuesday, October 3, 2023 | Page 35 of 71 City Council | Tuesday, October 3, 2023 | Page 36 of 71 1101 Victoria Curve I Mendota Heights, MN 55118 CITY OF MENOOT A HEIGHTS 651.452.1850 phone I 651.452.8940 fa� www.mendotaheightsmn.gov Request for City Council Action MEETING DATE: TO: FROM: SUBJECT: BACKGROUND Significant Claims October 3, 2023 Mayor, City Council and City Administrator Kristen Schabacker, Finance Director � Claims List Summary Bolton & Menk -Rogers Lake Skate Park and Marie Ave Bridge Crawford Door -Building Maintenance -PW Garage Everlast Rehab -Sewer Equipment Repair Goodmanson Construction -Rogers Lake Skate Park Great River Greening -Invasive Species Work LOGIS -IT Services Mansfiled Oil -Fuel No11hfield Solar -Utilities Savatree -Tree Services City of St Paul -Asphalt Swanson Haskamp Consulting -Interim Planning/Zoning Code Update Tree Trust -Tree Sale Manual Checks Total System Checks Total Total for the list of claims for the October 3, 2023 City Council meeting RECOMMENDATION $ 9,619.00 $ 13,310.00 $ 8,900.00 $ 174,470.54 $ 6,542.10 $ 10,515.08 $ 7,935.43 $ 12,480.33 $ 7,990.00 $ 15,032.91 $ 11,092.50 $ 9,332.47 $ 9,706.67 $ 332,397.39 $ 342,104.06 Staff recommends that the Mendota Heights City Council approve the list of claims for October 3, 2023. 5lCity Council | Tuesday, October 3, 2023 | Page 37 of 71 City Council | Tuesday, October 3, 2023 | Page 38 of 71 City Council | Tuesday, October 3, 2023 | Page 39 of 71 City Council | Tuesday, October 3, 2023 | Page 40 of 71 City Council | Tuesday, October 3, 2023 | Page 41 of 71 City Council | Tuesday, October 3, 2023 | Page 42 of 71 City Council | Tuesday, October 3, 2023 | Page 43 of 71 City Council | Tuesday, October 3, 2023 | Page 44 of 71 City Council | Tuesday, October 3, 2023 | Page 45 of 71 City Council | Tuesday, October 3, 2023 | Page 46 of 71 Request for City Council Action DATE: October 3, 2023 TO: Mayor, City Council and City Administrator FROM: Krista Spreiter, Natural Resources Coordinator SUBJECT: Oak Awards Program INTRODUCTION The City Council is asked to accept the recommendation from the Natural Resources Commission to implement the Oak Award program. BACKGROUND The Natural Resources Commission has developed a city natural resources recognition program as a means to fulfill the initiative of Goal 2: Education and Outreach of the Commission’s 2023 Work Plan. The proposed program is entitled the Oak Awards Program with the purpose of encouraging and recognizing leadership, education/outreach, and project efforts that advance natural resources within the city. The proposed Oak Awards program includes the following annual awards: •Acorn award – recognizes exemplary youth leadership in the advancement of our city’s natural resources. For example, a youth-led native planting project or education event. •Leaf award – recognizes significant contributions of an individual, family, company or organization that has demonstrated substantial leadership for the stewardship of our city’s natural resources. For example, a community organization native planting effort with widespread reach or coordination of a neighborhood-wide adopt-a-drain effort. •Canopy award – recognizes lifetime achievement of an individual, family, company or organization that has demonstrated extraordinary leadership for the stewardship of our city’s natural resources. For example, an individual who has initiated several or successive natural resource stewardship efforts or an organization that leads by example and has worked over time to cultivate natural resource stewardship in the community. 9aCity Council | Tuesday, October 3, 2023 | Page 47 of 71 Under the proposed program, any individual, family, company, or organization that has contributed to the advancement of natural resources would be eligible. Self-nominations or nominations of others are both accepted. Nominees are to be evaluated based on the quality of the nomination, demonstration of impact and inclusion of collaboration or community-building efforts. Nominations are to be accepted each fall, evaluated by the Natural Resource Commission members, and awarded in January of the following year. The attached draft of the program criteria and nomination form provide further information on details of the program. BUDGET IMPACT Cost of a plaque, or physical award if the Commission and City Council choose to provide it. RECOMMENDATION Staff recommends that the Mendota Heights City Council accept the recommendation from the Natural Resources Commission to implement the Oak Award program. ACTION REQUESTED If Council concurs, it should by motion, accept the recommendation from the Natural Resources Commission to implement the Oak Award program. City Council | Tuesday, October 3, 2023 | Page 48 of 71 Mendota Heights Oak Awards Program 1 About the Mendota Heights Oak Awards Program What is the Mendota Heights Oak Awards Program? The Mendota Heights Natural Resources Commission sponsors the Oak Awards Program to celebrate leadership, education/outreach, and project efforts that advance natural resources within the city. The Awards program was created in 2023 by the newly established Mendota Heights Natural Resources Commission. The Oak Awards program includes the following annual awards: • Acorn award – recognizes exemplary youth leadership in the advancement of our city’s natural resources. For example, a youth-led native planting project or education event. • Leaf award – recognizes significant contributions of an individual, family, company or organization that has demonstrated substantial leadership for the stewardship of our city’s natural resources. For example, a community organization native planting effort with widespread reach or coordination of a neighborhood-wide adopt-a-drain effort. • Canopy award – recognizes lifetime achievement of an individual, family, company or organization that has demonstrated extraordinary leadership for the stewardship of our city’s natural resources. For example, an individual who has initiated several or successive natural resource stewardship efforts or an organization that leads by example and has worked over time to cultivate natural resource stewardship in the community. Who is eligible and how are nominations evaluated? Any individual, family, company, or organization that has contributed to the advancement of natural resources within Mendota Heights is eligible. Nominees need not reside within Mendota Heights. Self-nominations or nominations of others are both accepted. Nominees are evaluated based on the quality of the nomination, demonstration of impact and inclusion of collaboration or community-building efforts. Nominations are accepted each fall, evaluated by the seven-member Natural Resource Commission members, and awarded in January of the following year. Nominations can be submitted online through the City’s website or by dropping the nomination off at City Hall. Why is the Mendota Heights Oak Awards Program important? Natural resources are the basis of Mendota Heights’ character and quality of life, beloved by residents, and appreciated by visitors. Important natural resources, especially the functioning natural areas that support “ecosystem services,” greatly benefit the health of our community. Water purification and regulation, groundwater recharge, urban heat island mitigation, fish and wildlife habitat, pollinator and crop support, and recreational pleasure — these are just a few of the ecosystem services that natural resources provide. Encouraging stewardship of the city’s natural resources will provide greater enjoyment to the community, better quality habitat for plants and wildlife, and a healthier, more resilient environment. City Council | Tuesday, October 3, 2023 | Page 49 of 71 Mendota Heights Oak Awards Program 2 City Council | Tuesday, October 3, 2023 | Page 50 of 71 Mendota Heights Oak Awards Program 3 Mendota Heights Oak Awards Nomination Form [insert application instructions including submission location/link and applicable dates] Nominee Nominator Award Category (Acorn, Leaf, or Canopy) 1.Please describe the nominee’s leadership, education/outreach, or project effort that is contributing to the advancement of natural resources in Mendota Heights (e.g., what, why, when, where, how, who). 2.How has the nominee’s leadership, education/outreach, or project efforts led to demonstrable or ongoing advancement of the City’s natural resources? 3.How has the nominee collaborated with other community members or partners in their effort to advance natural resources in Mendota Heights? 4.Please attach any supportive materials, including but not limited to project photos or drawings, education/outreach materials, or other collateral. City Council | Tuesday, October 3, 2023 | Page 51 of 71 Mendota Heights Oak Awards Program 4 Mendota Heights Oak Award Program Scoring Rubric Nominee Evaluator Evaluation Rubric Criteria Minimal (0) Developing (1) Effective (2) Exceptional (3) Score 1 Quality of nomination Incomplete, one or more items is missing from submission Nomination offers broad statements without specific examples Nomination outlines responses with specific examples Nominations provides in- depth responses with specific examples 2 Demonstrable or ongoing impact of efforts Minimal impact demonstrated One-time or small-scale effort with some impact One-time or developing effort that supports high- level impact Replicable or established effort that supports high- level impact 2 Inclusion of collaboration or community- building Does not demonstrate partnering or collaboration Some partnership or collaboration demonstrated Better than average partnership or collaboration Significant and substantive partnership or collaboration Evaluator comments: City Council | Tuesday, October 3, 2023 | Page 52 of 71 Request for City Council Action DATE: TO: FROM: SUBJECT: October 3, 2023 Mayor, City Council and City Administrator Krista Spreiter, Natural Resources Coordinator Partners in Energy Program INTRODUCTION The City Council is asked to accept the recommendation from the Natural Resources Commission to apply for the Partners in Energy program. BACKGROUND As part of the Goal 5: Sustainability, of the Commission’s 2023 Work Plan, the Natural Resources Commission has conducted research on Xcel Energy’s Partners in Energy program, and how this program may be incorporated into the city and community to help reduce energy use, provide climate change adaption, and increase and plan for energy sustainability. The Xcel Energy Partners in Energy program is a program that assists communities in Minnesota to develop and implement an energy plan free of charge. This program is able to tailor its services to each community’s goals and needs to create a plan that allows communities to make wise energy decisions. As part of this plan, the City would be able to coordinate with citizens, businesses, and government facilities to promote renewables, encourage and implement energy conservation, or work toward greenhouse gas reduction goals. Partners in Energy helps identify local priorities and then structures a path that leverages all resources available. The Commission discussed the program during its regular commission meeting on September 13, 2023, and approved recommendation to City Council to move forward with the application process. If City Council accepts the recommendation, Staff will apply to the program before the October 15 deadline. The attached application asks community applicants to answer several questions as to the potential value of the program, as well as the applicant’s energy needs. BUDGET IMPACT None. If accepted, the program will require staff time, as well as commitment and participation from City Council and Natural Resources Commission members. 9bCity Council | Tuesday, October 3, 2023 | Page 53 of 71 RECOMMENDATION Staff recommends that City Council accept the recommendation from the Natural Resources Commission to apply for the Partners in Energy program. ACTION REQUESTED If Council concurs, it should by motion, accept the recommendation from the Natural Resources Commission to apply for the Partners in Energy program. City Council | Tuesday, October 3, 2023 | Page 54 of 71 City Council | Tuesday, October 3, 2023 | Page 55 of 71 City Council | Tuesday, October 3, 2023 | Page 56 of 71 City Council | Tuesday, October 3, 2023 | Page 57 of 71 City Council | Tuesday, October 3, 2023 | Page 58 of 71 City Council | Tuesday, October 3, 2023 | Page 59 of 71 City Council | Tuesday, October 3, 2023 | Page 60 of 71 Request for City Council Action DATE: October 3, 2023 TO: Mayor and City Council FROM: Cheryl Jacobson, City Administrator Kelly McCarthy, Chief of Police SUBJECT: Adopt a Resolution of Support for 2024 State of MN Capital Budget-Police Department and City Hall INTRODUCTION The city council is asked to adopt a resolution supporting a request to the State of Minnesota Capital Budget for capital improvements to the Mendota Heights Police Department and City Hall. BACKGROUND Minnesota's capital budget is primarily funded by issuing state general obligation bonds. In addition to funding a variety of state projects, capital budgets also include grants to local governments for projects including repair and construction of schools, parks, bridges and waste- water treatment facilities and other types of local government facilities. Historically, major capital budget bills have been passed in even-numbered years; the next capital budget year is anticipated in 2024. For the upcoming 2024 State Capital Budget, the City of Mendota Heights has submitted a request seeking $11 million in state funding for the renovation and expansion of the city's Police Department and City Hall facility to address life and safety deficiencies, improve services to victims, neuro-diverse stakeholders and residents, and preserve existing city infrastructure. Preliminary applications/requests were due to the Minnesota Office of Management and Budget by June 16, and final applications are due October 13. A resolution of support is needed to complete the city’s application. Attachment: Project Request Narrative BUDGET IMPACT As outlined in the preliminary capital budget request, the anticipated investment to complete the project is $22,167,000. The amount of the funding request is $11,000,000. ACTION REQUESTED Adopt Resolution 2023-66 Supporting a Request to the 2024 State of Minnesota Capital Budget for the City of Mendota Heights Police Department and City Hall Renovation and Expansion Project. 9cCity Council | Tuesday, October 3, 2023 | Page 61 of 71 Res 2023--66 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2023-66 SUPPORTING A REQUEST TO THE 2024 STATE OF MINNESOTA CAPITAL BUDGET FOR THE CITY OF MENDOTA HEIGHTS POLICE DEPARTMENT AND CITY HALL RENOVATION AND EXPANSION PROJECT WHEREAS, the Mendota Heights municipal campus includes the Police Department and City Hall facilities and is located at 1101 Victoria Curve in Mendota Heights; and WHEREAS, the Mendota Heights municipal campus serves as a symbol of local identity and plays a critical role in the community; and WHEREAS, the State of Minnesota Capital Budget process begins in odd-numbered years with the collection of requests from state agencies and local units of government, with final requests and the Governor’s capital budget recommendations submitted to the Legislature in January of the following even-numbered year; and WHEREAS, the Governor’s capital budget will focus resources on the most critical projects and strategic investment and gives local leaders the tools they need to succeed, with particular focus on projects that address life and safety issues, preserve existing infrastructure and repair existing facilities; and WHEREAS, the Mendota Heights City Council supports, as its priority, an application to the 2024 State of Minnesota Capital Budget for funding capital improvements to the Mendota Heights Police Department and City Hall; and WHEREAS, the City of Mendota Heights seeks $11,000,000 in state funding for the renovation and expansion of the city’s Police Department and City Hall facility to address life and safety deficiencies, improve services to victims, neuro-diverse stakeholders and residents, and preserve existing city infrastructure. NOW, THEREFORE, BE IT RESOLVED that the city’s application requesting $11,000,000 in 2024 State of Minnesota Capital Budget is hereby supported by the City Council of the City of Mendota Heights. Adopted by the City Council of the City of Mendota Heights this 3rd day of October, 2023. CITY COUNCIL CITY OF MENDOTA HEIGHTS ________________________________ Stephanie B. Levine, Mayor ATTEST: _____________________________ Christine Lusian, City Clerk City Council | Tuesday, October 3, 2023 | Page 62 of 71 City Council | Tuesday, October 3, 2023 | Page 63 of 71 City Council | Tuesday, October 3, 2023 | Page 64 of 71 City Council | Tuesday, October 3, 2023 | Page 65 of 71 City Council | Tuesday, October 3, 2023 | Page 66 of 71 City Council | Tuesday, October 3, 2023 | Page 67 of 71 City Council | Tuesday, October 3, 2023 | Page 68 of 71 Request for City Council Action DATE: October 3, 2023 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: Second Quarter Financial Report INTRODUCTION The city’s budget is based on a calendar year fiscal year. Staff will provide the City Council with an update on the second quarter financial progress report. BUDGET IMPACT Attachment: Q2 Budget to Actual Financial Report ACTION REQUESTED Informational item. Council may choose to discuss items as desired. 9dCity Council | Tuesday, October 3, 2023 | Page 69 of 71 BUDGET TO ACTUAL REPORT June 2023 1 CITY OF MENDOTA HEIGHTS BUDGET TO ACTUAL REPORT June 2023 (50% of the Year) REVENUES June YTD YTD June YTD YTD BUDGET 2023 2023 %BUDGET 2022 2022 % PROPERTY TAX $9,380,964 $0 $0 0.00%$8,642,981 $0 $0 0.00% LICENSES AND PERMITS $361,450 $83,686 $287,898 79.65%$329,200 $150,550 $376,625 114.41% FINES AND FORFEITURES $91,500 $5,359 $29,199 31.91%$102,000 $3,004 $26,945 26.42% CHARGES FOR SERVICES $721,884 $49,091 $312,334 43.27%$600,164 $60,939 $285,471 47.57% INTERGOVERNMENTAL $415,000 $0 $96,770 23.32%$518,000 $3,533 $96,774 18.68% MISCELLANEOUS $73,000 $27 $29,315 40.16%$105,000 $4,167 $87,635 83.46% DAKOTA COUNTY $25,000 $0 $4,774 19.09%$23,500 $0 $0 0.00% OTHER $47,550 $0 $47,550 100.00%$47,550 $0 $47,550 100.00% GENERAL FUND TOTAL $11,116,348 $138,162 $807,841 7.27%$10,368,395 $222,193 $921,000 8.88% June YTD YTD June YTD YTD BUDGET 2023 2023 %BUDGET 2022 2022 % UTILITY $2,300,592 $655,968 $1,170,118 50.86%$2,300,592 $577,847 $1,127,867 49.03% STORM UTILITY $571,850 $146,959 $301,682 52.76%$541,850 $145,950 $292,680 54.01% PAR THREE GOLF $217,950 $52,977 $151,221 69.38%$169,450 $34,044 $120,860 71.32% CITY HALL $216,075 $0 $216,940 100.40%$216,075 $0 $216,940 100.40% EMERGENCY PREPAREDNESS $25,000 $0 $0 0.00%$25,000 $0 $0 0.00% FIRE RELIEF $350,000 $0 $0 0.00%$291,000 $0 $0 0.00% SPECIAL PARK FUND $5,000 $5,000 $5,000 100.00%$5,000 $236,000 $236,000 4720.00% STREET LIGHT FUND $85,000 $0 $0 0.00%$53,000 $0 $0 0.00% OTHER FUND TOTAL $3,771,467 $860,904 $1,844,961 48.92%$3,601,967 $993,841 $1,994,347 55.37% GRAND TOTAL $14,887,815 $999,066 $2,652,801 17.82%$13,970,362 $1,216,034 $2,915,347 20.87% City Council | Tuesday, October 3, 2023 | Page 70 of 71 BUDGET TO ACTUAL REPORT June 2023 2 EXPENDITURES June YTD YTD June YTD YTD BUDGET 2023 2023 %BUDGET 2022 2022 % CITY COUNCIL $49,906 $1,971 $14,104 28.26%$48,406 $2,074 $13,779 28.47% ADMINISTRATION $1,365,825 $80,694 $779,477 57.07%$1,300,361 $101,837 $861,623 66.26% ELECTIONS $42,497 $630 $5,871 13.81%$112,413 $6,883 $26,407 23.49% IT $226,475 $2,399 $69,546 30.71%$223,410 $39,033 $114,591 51.29% POLICE $4,852,973 $351,955 $2,332,749 48.07%$4,567,510 $326,264 $2,205,081 48.28% FIRE $653,863 $38,027 $332,141 50.80%$593,500 $52,319 $282,509 47.60% CODE ENFORCEMENT $135,389 $40,668 $124,621 92.05%$121,475 $10,863 $57,142 47.04% PUBLIC WORKS - STREETS $1,341,987 $70,550 $643,751 47.97%$1,263,986 $64,934 $532,175 42.10% PUBLIC WORKS - PARKS/RECREATION $1,413,850 $104,919 $599,449 42.40%$1,266,826 $175,746 $647,519 51.11% PLANNING $225,468 $32,523 $102,562 45.49%$263,350 $13,390 $84,790 32.20% RECYCLING $41,980 $388 $2,602 6.20%$31,600 $366 $2,117 6.70% ENGINEERING $766,135 $40,149 $327,841 42.79%$575,558 $40,624 $308,164 53.54% GENERAL FUND TOTAL $11,116,348 $764,871 $5,334,714 47.99%$10,368,395 $834,333 $5,135,897 49.53% June YTD YTD June YTD YTD BUDGET 2023 2023 %BUDGET 2022 2022 % UTILITY $2,462,973 $150,926 $980,256 39.80%$2,363,247 $175,159 $1,114,002 47.14% STORM UTILITY $475,758 $17,295 $218,104 45.84%$268,839 $7,691 $63,839 23.75% PAR THREE GOLF $317,726 $27,733 $125,075 39.37%$207,556 $24,164 $86,758 41.80% CITY HALL $334,668 $15,964 $109,211 32.63%$302,032 $14,434 $101,811 33.71% EMERGENCY PREPAREDNESS $42,700 $0 $154 0.36%$43,600 $0 $10,275 23.57% FIRE RELIEF $350,000 $0 $0 0.00%$291,000 $0 $0 0.00% SPECIAL PARK FUND $86,790 $144,842 $146,342 168.62%$449,250 $1,365 $113,233 25.20% EQUIPMENT RESERVE FUND $901,167 $105,358 $314,208 100.00%$1,513,539 $0 $4,413 0.00% STREETLIGHT MAINTENANCE FUND $166,000 $2,078 $9,532 5.74%$53,000 $2,958 $9,028 17.03% OTHER FUND TOTAL $5,137,782 $464,196 $1,902,881 37.04%$5,492,063 $225,771 $1,503,359 27.37% GRAND TOTAL $16,254,130 $1,229,067 $7,237,595 44.53%$15,860,458 $1,060,104 $6,639,256 41.86% City Council | Tuesday, October 3, 2023 | Page 71 of 71