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2014-01-07 Council PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA January 7, 2014 — 7:00 pm Mendota Heights City Hall 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Adopt Agenda 5. Consent Agenda a. Approval of December 17, 2013 City Council Minutes b. Approval of December 17, 2013 City Council Workshop Minutes c. Designation of Official Newspaper d. Approval of Out -of -State Travel Policy e. Resolution 2014 -02, Approval of Lot Split /Lot Combination at 1349 Knollwood Lane f. Resolution 2014 -01, Approval of 2014 Fee Schedule g. Approval of Meeting Date Change for February 4th City Council Meeting h. Approval of LOGIS Public Safety Software Upgrade Assessment i. Approval of Consultant Planner Contract with Stantec Consulting Services, Inc. j. Resolutions 2014 -03 and 2014 -04, Approval of 2014 Finance Operational Items k. Receipt of December 2013 Building Activity Report I. Approval of Claims List m. Approval of Contractor List 6. Public Comments 7. New and Unfinished Business a. Designation of 2014 Acting Mayor b. Draft Ordinance 454, Amendments to City Code Pertaining to Private Garages c. Report on Closed Session City Administrator Performance Evaluation 8. Community Announcements 9. Council Comments 10. Adjourn page 2 5a. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, December 17, 2013 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel, and Norton. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Norton moved adoption of the agenda. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Duggan moved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein, pulling items D) Receipt of November Par 3 Report; E) Receipt of November 2013 Fire Department Synopsis Report; H) Approval of 2013 Mendota Heights Athletic Association Contribution; K) Approval of Resolution 2013 -98, 2014 Sanitary Sewer Utility Rate Adjustments; N) Approval of Resolution 2013 -85, Final Payment for Marie Avenue Street Improvements; 0) Approval of Purchase of Street Light Poles; and P) Acceptance of Firefighter Retirements. a. Acknowledgement of December 3, 2013 City Council Minutes b. Acknowledgement of December 3, 2013 City Council Closed Meeting Minutes c. Acknowledgement of December 10, 2013 Parks and Recreation Commission Minutes d. Receipt of November Par 3 Report e. Receipt of November 2013 Fire Department Synopsis Report f Approval of Resolution 2013 -86, 2013 Fire Relief Association Contribution g. Approval of 2014 Open to Business Joint Powers Agreement h. Approval of 2013 Mendota Heights Athletic Association Contribution page 3 i. Approval of Resolution 2013 -87, 2014 Employee Position Placement/Pay Classification Plan j. Approval of 2014 -15 Labor Union Contracts k. Approval of Resolution 2013 -98, 2014 Sanitary Sewer Utility Rate Adjustments 1. Approval of Resolution 2013 -99, Certifying Delinquent Utility Accounts m. Approval of Personnel Action Report n. Approval of Resolution 2013 -85, Final Payment for Marie Avenue Street Improvements o. Approval of Purchase of Street Light Poles p. Acceptance of Firefighter Retirements q. Approval of Appointment of Building Official r. Acceptance of Drainage and Utility Easements, 953 and 963 Wagon Wheel Trail s. Receipt of November 2013 Treasurer's Report t. Approval of Claims List u. Approval of Contractor List Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEMS D) RECEIPT OF NOVEMBER PAR 3 REPORT Councilmember Petschel moved to acknowledge receipt of November Par 3 Report. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 E) RECEIPT OF NOVEMBER 2013 FIRE DEPARTMENT SYNOPSIS REPORT Councilmember Duggan mentioned he was concerned with the number of gas cylinders at the location of the fire outlined in the Fire - Rescue Incident of Interest Report. He believes that if homes are going to have more than two or three cylinders of gas, the City should consider requiring notification to the fire department for safety considerations. City Administrator Justin Miller replied that staff could look into that and report back to the Council at a later date. Councilmember Duggan moved to acknowledge receipt of November 2013 Fire Department Synopsis Report. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 page 4 H) APPROVAL OF 2013 MENDOTA HEIGHTS ATHLETIC ASSOCIATION CONTRIBUTION City Administrator Justin Miller explained that over the past several years the City has budgeted to fund the Mendota Heights Athletic Association. In 2013, the City budgeted $10,000 which was consistent with what was budgeted in the past. Last year, the City started to ask for more documentation from the athletic association. Staff developed a form that was completed by the association detailing the information requested. Mr. John Masica from the Mendota Heights Athletic Association commented that the association is growing and the soccer program has almost doubled in the last two years with 537 participants. A lot of volunteers and hours go into making everything in the association happen, between coaches, assistant coaches, commissioners for each sport and the board of directors. Councilmember Duggan moved to approve a $10,000 contribution to the Mendota Heights Athletic Association. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 K) APPROVAL OF RESOLUTION 2013 -98, 2014 SANITARY SEWER UTILITY RATE ADJUSTMENTS City Engineer John Mazzitello stated that the City has adopted a five -year Sanitary Sewer Improvement and Maintenance Plan (SSIMP) and part of that plan is an annual analysis of the revenues taken in by the utility compared to the anticipated expenditures. The largest expenditure is the amount paid to the Metropolitan Council Environmental Services for the contribution the City makes to the sewage treatment plants for the metro area. The estimated MCS bill for 2014 is in excess of $1M; typically it increases from 3% to 5% per year. At the end of each year staff analyzes the utility account for its revenues and anticipated expenditures, and for the 2014 budget year staff is anticipating the necessity to raise the sewer rates by 5 %. This would equate to a $3.00 per quarter increase of the base rate for residential sewers. The base rate gets a resident the first 15,000 gallons of water consumption, and for every 750 gallons over the first 15,000, an additional $2.15 is the proposed rate. Engineer Mazzitello also reviewed the commercial rates which are proposed at a 5% increase. With these increases, the fund should balance for 2014. Mayor Krebsbach asked if this was the utility fund that the City subsidized for many years. Mazzitello replied in the affirmative. The fund ran in a deficit from 1994 to 2010; which is when a major sewer fee increase took place to make up the balance. It has been moderated year to year ever since. Councilmember Duggan asked what the percentage increase difference was in residential in the last couple of years. Mazzitello replied that since the rate increase of 2010, which was substantial, the City has raised rates 5% per year for 2011, 2012, 2013, and proposed for 2014. Councilmember Duggan asked for a comparison to similar sized cities. Mazzitello stated that in 2013, Mendota Heights had the lowest residential base rate in Dakota County. He anticipates that would remain the same in 2014. page 5 Councilmember Duggan asked if there was a way for the City to construct its own system. Mazzitello replied that it would take a very large quantity of land and a tremendous amount of money. When questioned by Mayor Krebsbach, City Attorney Tom Lehmann confirmed that the City is part of the Municipal Urban Service Area (MUSA); and that the Metropolitan Council Environmental Services has full jurisdiction of the wastewater treatment system within the MUSA. Councilmember Duggan moved to adopt Resolution 2013 -98, A RESOLUTION AUTHORIZING SANITARY SEWER USAGE RATES BEGINNING IN THE 1st QUARTER OF 2014. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 City Engineer John Mazzitello stated that notice of the rate increase would be sent out with the January 2014 bills and the increase would take effect for the April 2014 billing cycle. N) APPROVAL OF RESOLUTION 2013 -85, FINAL PAYMENT FOR MARIE AVENUE STREET IMPROVEMENTS Councilmember Duggan noticed that there was a savings in the contract and wondered what would happen to it. Finance Director Kristen Schabacker replied that once all construction costs have been completed for a project, any remaining funds would get closed out into the debt service for that project. So it would go towards paying down the City's debt. Councilmember Duggan moved to adopt RESOLUTION 2013 -85 RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR MARIE AVENUE REHABILITATION (EAST OF DODD RD) IMPROVEMENT #201107 IN THE AMOUNT OF $50,463.88, TO HARDRIVES, INC. OF ROGERS, MINNESOTA. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 0) APPROVAL OF PURCHASE OF STREET LIGHT POLES Councilmember Duggan asked if there were any recycled or less expensive light poles available rather than brand new ones. City Engineer John Mazzitello replied that typically a street light pole is not removed until it is at the end of its useful life. As a general rule, they are hard to come by. Councilmember Duggan moved to authorize the City Administrator to issue a `not -to- exceed' purchase order in the amount of $10,172.00 for the purchase of four utility poles. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 page 6 P) ACCEPTANCE OF FIREFIGHTER RETIREMENTS Mayor Krebsbach, referring to a memo from Fire Chief John Maczko, explained that Firefighter Mike Coonan and Firefighter Ron Katzenmaier have announced their retirement from the Fire Department. Firefighter Coonan served for 33 years and also served in the capacity of Firefighter Chaplain. Firefighter Ron Katzenmaier served for 19 years and was integral in many of the firefighters' volunteer efforts. It was with regret that the City accepted their retirement. Each of them will be recognized at the Firefighters' Fire Relief Dinner in February 2014. Councilmember Duggan moved to regretfully accept the retirement of Mike Coonan effective January 17, 2014 and to formally thank Mike and his family for his 33 years of service to our community as a Mendota Heights Firefighter; and to regretfully accept the retirement of Ron Katzenmaier effective December 31, 2013 and to formally thank Ron and his family for his 19 plus years of service to our community as a Mendota Heights Firefighter. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS There were no public comments. UNFINISHED AND NEW BUSINESS A) RESOLUTION 2013 -88, ADOPT 2014 BUDGET AND PROPERTY TAX LEVY Finance Director Kristen Schabacker explained that the public hearing was held at the last Council meeting regarding the levy and budget for 2014. Union contracts have been settled and the final budget reflects these contracts. The final levy would be at $6,603,749, a 2.92% increase; and the total budget would be $11,603,972, a 3.49% increase. Councilmember Povolny moved to adopt RESOLUTION 2013 -88 APPROVING FINAL 2013 TAX LEVY COLLECTIBLE IN 2014 AND ADOPTING PROPOSED BUDGET FOR 2014. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 B) DESIGNATION OF CONSULTANT PLANNER City Administrator Justin Miller explained that earlier this year the Council approved a Request for Proposal (RFP) for a consultant planner. Seven proposals were received. The Council interviewed three candidates before this meeting; Northwest Associated Consultants, Inc., Landform Professional Services, LLC, and Stantec Consulting Services, Inc. page 7 Staff requested Council, if they have made a selection, adopt a motion directing staff to negotiate a contract with the selected consultant. The formal contract would then be brought back before the Council at their next meeting. Councilmember Petschel moved to direct staff to negotiate a professional services contract with Stantec Consulting Services, Inc. as the City's Planning Consultant. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 C) ORDINANCE 454, GARAGE CODE AMENDMENTS City Planner Nolan Wall presented the proposed ordinance amendments, which were discussed at the October 29 City Council Workshop. Staff was directed to develop potential amendments for review by the Council. The following issues were addressed in the proposed ordinance amendment: o Multiple garages- One attached and one detached private garage would be allowed as accessory buildings on residential properties .75 acres or greater. o Detached garage size- The permitted and conditional detached garage sizes would be determined by lot size. No single family parcel would be allowed to have a total garage floor space (detached and attached) that exceeds 1,800 square feet or the finished square footage of the principal structure, whichever is less. o Garage door size- As proposed in previous draft amendments, 36 lineal feet of garage door is permitted. More than 36 lineal feet is permitted by conditional use permit if it is not visible from a public street or surrounding residential properties. Councilmember Duggan asked for clarification on the total maximum garage floor space, which Planner Wall provided. Mayor Krebsbach asked about future lot splits and the possibility of lots then becoming noncompliant. Planner Wall replied that staff would need to take into consideration the impacts of the lot split and how that might impact their potential for additional accessory structures. Planner Wall confirmed that a lot split could create a garage that is legal non - conforming. Mayor Krebsbach stated that on this point alone she would oppose the garage code amendments. However, she commended the committee that worked on this proposal and the Planning Commission. Councilmember Duggan moved to adopt ORDINANCE NO. 454 AN ORDINANCE AMENDING SECTION 12 -1D -3 OF THE CITY CODE, BY AMENDING THE ALLOWABLE PRIVATE GARAGE SIZES ON RESIDENTIAL PROPERTY. Councilmember Petschel seconded the motion. Councilmember Norton asked, in regards to the 1,800 square feet total, if the number is smaller than his recollection. He would like to see that number changed to reflect what is permitted in the table [included in the Council packet]. Councilmembers Petschel and Povolny agreed. It was agreed that item 4 in the resolution would be changed to read: `(4) Notwithstanding the size allowances in Subparagraph page 8 C.1.b.(3) above, no single family parcel shall have total attached and detached garage floor space that exceeds 1,800 square feet or the finished square footage of the principal structure, whichever is less'. Councilmember Norton continued by stating that he would like to see the square footage limits be foundation size rather than floor space. He would like to see it changed from up to 1,200 square feet to say `up to 1,200 square footprint'. This would avoid people building detached garages if they could have a garage structure that is multi -story that could accommodate their needs, and from the street it would look like a three stall garage. This amendment would change the square footage requirements to square footprint requirements. Administrator Miller suggested that item 3 would be changed to read: `(3) Detached private garage. One detached private garage may be allowed on residential property as a second garage by permitted use, or by conditional use permit, with floor area garage square footprint up to the limits...' Councilmember Norton agreed but suggested it should be changed throughout to make it clear. Mayor Krebsbach suggested staff revise the ordinance with the suggestions from Councilmember Norton and bring it back to the Council's first meeting in January. Councilmember Duggan withdrew his motion. Councilmember Norton moved to table the adoption of ORDINANCE NO. 454 AN ORDINANCE AMENDING SECTION 12 -1D -3 OF THE CITY CODE, BY AMENDING THE ALLOWABLE PRIVATE GARAGE SIZES ON RESIDENTIAL PROPERTY and giving direction to staff to strike the 1,800 square foot provision (4) as well as making the necessary corrections to the square footprint allotments so that it is clear that it would be footprint rather than a garage area square footage, and to bring this back to Council at the first meeting in January 2014. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 Discussion was had on the potential for lots being split and creating a non - conforming use. Counsel Lehmann stated he would research the topic and provide the Council with a memo by the next meeting. COMMUNITY ANNOUNCEMENTS Assistant City Administrator Tamara Schutta made the following announcements: • Donations to Toys for Tots should be made by noon on December 19. Toys can be brought to City Hall or to the Police Department. • Ice rinks are open and so are the warming houses. • Citizens interested in serving on the Parks & Recreation Commission should submit a letter of interest and a resume to City Administrator Justin Miller by Friday, January 10, 2014. • City Hall will be closed on December 24 and 25 and on January 1. • Residents have an opportunity to participate in a focus group with NDC4 on January 14, 15, and 16, 2014. NDC4 would like to hear from residents on what they think the biggest issues are that are facing this community and what is their vision for local media in Northern Dakota County. The current franchise agreement will end in 2015. page 9 COUNCIL COMMENTS Councilmember Povolny wished everyone a Happy Holiday and Happy New Year. Councilmember Duggan wished everyone a Happy Christmas and Happy Holidays. He also requested that residents with fire hydrants in front of their homes please clear the snow away from them. Councilmember Duggan stated the cable commission has a wonderful group of volunteers and an outstanding executive director. Participating in a focus group is a great opportunity to let the board know things you would like to see on cable television. Councilmember Duggan commented that the St. Thomas Academy athletes are volunteering to help shovel snow for the elderly and the disabled. Councilmember Petschel wished everyone Happy Holidays. She was excited to see the end -of -year report from the Parks & Recreation Commission and that Recreation Program Coordinator Wallgren is going to work on setting up a kickball league for young adults. Councilmember Norton wished everyone a Merry Christmas and a Happy New Year. Mayor Krebsbach joined in with everyone on the Christmas greetings. She also noted that the Par 3 may possibly be set up for Nordic skiing through St. Thomas Academy. She thanked all of the staff, police, firefighters, volunteer reserves, and public works for all of their hard work. She also mentioned that there would be a celebration for Mr. Paul Berg, Building Official, on December 18. He is retiring after 34 years with the City. ADJOURN Councilmember Duggan moved to adjourn. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 Mayor Krebsbach adjourned the meeting at 7:54 p.m. Sandra Krebsbach Mayor ATTEST: Lorri Smith City Clerk page 10 5b. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Council Workshop Held Tuesday, December 17, 2013 Pursuant to due call and notice thereof, a workshop of the City Council, City of Mendota Heights, Minnesota was held at 5:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 5:00 p.m. The following members were present: Councilmembers Duggan, Norton, Petschel, and Povolny. Also in attendance: City Administrator Miller, Planner Nolan Wall, and Planning Commission Chair Litton Field CONSULTANT PLANNER INTERVIEWS The council interviewed the following firms for the position of consultant planner: 5:00 pm Northwest Associated Consultants 5:30 pm Landform 6:00 pm Stantec After the interviews the council discussed the interviews and agreed to make a selection at the following city council meeting. ADJOURN Mayor Krebsbach adjourned the meeting at 6:45 p.m. Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk CITY OF j/'r. jJ MENDOTA HEIGHTS 1101 Victoria Curve I Mendota He 651.452.1850 phone 1 651.45 www.mendota -hei g hts.com page 11 DATE: January 7, 2014 TO: Mayor and City Council, City Administrator FROM: Lorri Smith, City Clerk SUBJECT: Designation of Official Newspaper BACKGROUND Minnesota Statutes §412.831 requires that the City Council, at its first meeting of the year, designate a legal newspaper of general circulation in the City as its official newspaper. Ordinances, financial reports, public notices, and other information as required by law, as well as matters the Council deems necessary shall be published in the City's designated official newspaper. The South -West Review meets the requirements for a qualified newspaper under Minnesota Statutes §331A.02. The South -West Review is currently designated as the City's official newspaper. The publisher, Lillie Suburban News has expressed an interest in continuing that designation for the city. Attached is a quote from Lillie Suburban which has been serving the city of Mendota Heights for the past 34 years. To date we have received excellent service in addition to accurate and timely processing of all legal and official publications. The South -West Review is also the official newspaper for the cities of West St. Paul, Inver Grove Heights, Mendota, and Lilydale. The legal publication rates proposed for 2014 are $7.00 per column inch for a one -time publication. $6.75 per column inch is proposed for each additional publication of the same article or notification. The 2013 rates were $6.55 and $6.30 respectively. RECOMMENDATION Staff recommends the City Council designate the South -West Review as the city's official newspaper for 2014. This action requires a majority vote of the city council. r"---- Lillie Suburban Newspapers, Inc. Justin Miller, City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 page 12 2515 E. Seventh Avenue North St. Paul, MN 55109 (651) 777 -8800 November 13, 2013 Dear Mr. Miller: Thank you for the opportunity to bid on public notice publication services for the City of Mendota Heights. Lillie Suburban Newspapers has been serving the needs of the Mendota Heights area for 35 years, and is pleased to provide ongoing coverage of city government and school issues and community events. Lillie Suburban Newspapers is the oldest weekly newspaper company in the St. Paul area. It was founded in 1938 by the late T. R. Lillie. His grandsons, Jeffery Enright and Ted H. Lillie, are continuing the family tradition of publishing award - winning community newspapers in the St. Paul suburbs. It is our sincere desire to provide the best possible local news coverage in the Mendota Heights area. Our experienced news staff provides readers with a well - balanced, lively and informative product each week. We realize that Mendota Heights area residents look to the South -West Review as one of their primary sources of information about city activities and meetings, and we will continue to publish the city's press releases and photos. The South -West Review has the official designation of the neighboring communities of West St. Paul, Inver Grove Heights, Mendota and Lilydale. 5 P.M. Wednesday is the deadline each week for submitting public notices to our office. Public notices should be directed to Anne Thillen, Lillie Suburban Newspapers, 2515 E. Seventh Ave., North St. Paul, MN 55109. Our fax number is 651/777 -8288. Notices may also be sent via e -mail to: legals @lillienews.com Legal publication rates for minutes, advertisements for bids and other notices are as follows: $7.00 per column inch for a one -time publication $6.75 per column inch for each additional publication Thank you for considering the South -West Review as the official legal newspaper for the City of Mendota Heights for 2014. If you have any further questions, don't hesitate to call us. LI«IE NEWS Sincerely, 47z Jeffery Enright Publisher Ramsey County Review • Maplewood Review • Oakdale -Lake Elmo Review • Review Perspectives New Brighton Bulletin • Shoreview Bulletin • St. Anthony Bulletin • South -West Review Roseville - Little Canada Review • Woodbury-South Maplewood Review • East Side Review CITY OF j/'r. jJ MENDOTA HEIGHTS DATE: January 7, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: Affirmation of Out -of -State Travel Policy 1101 Victoria Curve I Mendota he 651.452.1850 phone 1 651.452.8940 fu, www.mendota -hei g hts.com page 13 5d. BACKGROUND It is recommended that the city annually approve an out -of -state travel policy for all city councilmembers and employees. The city council approved the attached policy by resolution 2012 -50 in July 2012. The policy has worked well and staff is recommending that the city council affirm it. BUDGET IMPACT All out -of -state travel is budgeted and approved beforehand by the city council. RECOMMENDATION Staff recommends the council approve the attached out -of -state travel policy, originally approved by Resolution 2012 -50. This action requires a majority vote. page 14 City of Mendota Heights Travel Authorization and Expense Reimbursement Policy Purpose: The City of Mendota Heights recognizes that its employees and elected officials may at times receive value from traveling outside the seven - county metropolitan area for workshops, conferences, events and other assignments. This policy sets forth the conditions under which for in -state overnight travel and out -of -state travel will be reimbursed by the City. General Guidelines: 1. All travel by Mendota Heights employees requires either the approval of the City Council, the City Administrator and /or the Department Head of the employee. 2. All in -state conferences, seminars, workshops, training or other educational related expenses in excess of $1,000.00 (to include estimated travel related expenses), shall require the approval of the City Council. All in state training, seminars, etc., in excess of $500.00 or requiring an overnight stay, shall require the approval of the City Administrator. 3. All out -of -state conferences, seminars, workshops, training or other educational related expense must be approved in advance by the City Council at an open meeting and must include an estimate of the cost of the travel. In evaluating the out -of -state travel request, the Council will consider the following: • Whether the elected official or employee will be receiving training on issues relevant to the city or to his or her role; • Whether the elected official or employee will be meeting and networking with other officials from around the country to exchange ideas on topics of relevance to the City or on the official roles city officials. • Whether the elected official or employee has been specifically assigned to testify on behalf of the city or to otherwise meet with officials on behalf of the city. • Whether the city has sufficient funding available in the budget to pay the cost of the trip. 4. No reimbursements will be made for attendance at events sponsored by or affiliated with political parties. 5. The city may make payments in advance for airfare, lodging and registration if specifically approved by the council. Otherwise all payments will be made as reimbursements to the elected official or employee. 6. Conference Registration Fees — if the conference fee was not prepaid, City of Mendota Heights will reimburse these fees, including business related banquets or meals that are part of the conference registration. Original receipts to support the payment are required. If the conference does not provide a receipt, a canceled check, credit card slip /statement, or documentation that the amount was paid is required for reimbursement. page 15 Entertainment activities such as golf outings and sightseeing tours will not be reimbursed. 7. Airfare — if the airfare was not prepaid, an original itemized airline receipt, an e- ticket receipt/statements, or an interne receipt/statement is required for reimbursement. Airfare will be reimbursed at the coach rate. 8. Automobile (Personally owned) - Mileage will be reimbursed at the IRS rate. If two or more people travel together by car, only the driver will receive reimbursement. The city will reimburse for the cost of renting an automobile if necessary to conduct city business. Commercial rental vehicle will be reimbursed for entry -level or the most economic vehicle available. Original receipts are required for reimbursement. 9. Lodging costs will be reimbursed at reasonable, single occupancy or standard business room rates. When the hotel or motel is the conference or convention site, reimbursement will be limited to the conference rate. 10. Meals costs reimbursement will be based on the U.S. General Services Administration (GSA) guidelines that vary by city location. Meals will be reimbursed up to the amount based on current GSA rates (i.e. if the GSA per diem amount for breakfast is $7.00, the reimbursement will be up to $7.00 for breakfast). Meal per diem includes all taxes and tips. Original itemized receipts are required for reimbursement. 11. Receipts are required for lodging, airfare, meals, and vehicle rental (if applicable) should accompany an expense report form. The expense report form shall be submitted to the Finance Department for payment within two weeks after the trip was completed. 12. The city will not reimburse for alcoholic beverages, personal telephone calls, costs associated with the attendance of a family member, rental of luxury vehicles, meal expenses included in the cost of registration, or recreational expenses such as golf or tennis. Approved and adopted by City Council on 07 -03 -2012 CITY OF j/'r. jJ MENDOTA HEIGHTS 1101 Victoria Curve 1 Mendota he 651.452.1850 phone 1 651.452.8940 fax www.mendota -hei g hts.com page 16 5e. DATE: January 7, 2014 TO: Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: Resolution Approving a Lot Split at 1349 Knollwood Lane BACKGROUND 118 The applicant has applied for a lot split for the unaddressed parcel behind his residence at 1349 Knollwood Lane. The unaddressed parcel, owned by Robert Hockett of 1335 Knollwood Lane, is approximately 0.58 acres and landlocked. The two property owners wish to subdivide the portion of the parcel bordering the McEllistrem parcel, detaching it and combining it with to the McEllistrem parcel at 1349 Knollwood Lane. The portion being subdivided and joined with the McEllistrem parcel totals approximately 6,994 square feet. The remaining 17,713 square feet would remain under existing ownership. Neither parcel is, or would be, buildable as a separate parcel. The Planning Commission conducted a public hearing at the December 16 meeting. There were no public comments. BUDGET IMPACT N/A RECOMMENDATION The Planning Commission recommended approval of the lot split application as described in Planning Case 2013 -21. If the City Council desires to implement the recommendation, pass a motion adopting RESOLUTION 2014 -02 APPROVING A LOT SPLIT AT 1349 KNOLLWOOD LANE. This matter requires a simple majority vote. page 17 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014 -02 A RESOLUTION APPROVING A LOT SPLIT AT 1349 KNOLLWOOD LANE WHEREAS, Michael McEllistrem has applied for a lot split of the property located at 1349 Knollwood Lane (PID 27- 03800 -27 -042; PT OF LOT 27 COMM SW COR SW 1/4 E 163.28 FT TO SW COR LOT 27 CONT E 135.26 FT TO PT OF BEG N 247.45 FT E 100.03 FT S 247.45 FT TO S LINE W 100.03 FT TO PT OF BEG.) as proposed in Planning Case 2013 -21; and WHEREAS, the Mendota Heights Planning Commission held a public hearing on this matter at their regular meeting December 16, 2013. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council that a lot split as proposed in Planning Case 2013 -21 is hereby approved with the condition that the newly created parcel is concurrently combined with the McEllistrem property at 1349 Knollwood Lane. Adopted by the City Council of the City of Mendota Heights this seventh day of January 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk page 18 NORTHWEST ASSOCIATED CONSULTANTS, INC. 4800 Olson Memorial Highway, Suite 202, Golden Valley, MN 55422 Telephone: 763.231 .2555 Facsimile: 763.231 .2561 planners(z'nacplanning.com MEMORANDUM TO: Mendota Heights Planning Commission FROM: Stephen W. Grittman DATE: December 11, 2013 MEETING DATE: December 16, 2013 SUBJECT: Subdivision /Lot Combination CASE NO: Case No. 2013 -21; NAC Case 254.04 — 13.20 APPLICANT(S): Robert Hockett /Michael McEllistrem LOCATION: 1335 and 1349 Knollwood Lane ZONING: R -1, Single Family Residential GUIDE PLAN: Low Density Residential Background and Description of Request: Robert Hockett, owner of a single family residence at 1335 Knollwood Lane is also the owner of a landlocked parcel to the west of his residence. That parcel is approximately 99.95 feet deep (east to west) and 248 feet long (north to south). The parcel also adjoins the rear line of his neighbor to the south, Michael McEllistrem at 1349 Knollwood Lane. The two property owners wish to subdivide the portion of the parcel that lies behind the McEllistrem residence, detaching it from the Hockett parcel and joining it to the McEllistrem property. The portion of the property in question is about 70 feet in length by just under 100 feet, a total of about 6,994 square feet. The remaining 17,713 square feet would remain in page 19 the ownership of Mr. Hockett. Neither parcel is or would be buildable as a separate parcel. Analysis: The existing property is a legal non - conforming parcel, due to its lack of frontage on any public street. The division of such parcels raises only the concern that property owners understand that no new building rights are granted as a result of the subdivision. To help ensure that this is made clear, it is common to require that new parcels created by such actions are immediately recombined with other adjoining property. The Subdivision Ordinance permits the approval of such subdivisions by metes and bounds descriptions as proposed, rather than full plat. Where no new building site is being created, the minor subdivision is consistent with the requirements of the City's development regulations. Action Requested: The Planning Commission may consider the following action: 1. Approval of a subdivision for Robert Hockett and Michael McEllistrem, splitting a 6,994 square foot parcel from land owned by Mr. Hockett and conveyed to Mr. McEllistrem, with the condition that the newly created parcel is concurrently combined with the McEllistrem property at 1349 Knollwood Lane. Staff Recommendation: Staff recommends approval of the subdivision, with the condition of recombination as noted. Supplementary Materials: 1. Application Materials dated November 13, 2013 2. Site Location Map Planning Case 2013 -21 McEllistrem - Hockett Lot Split PID# 27- 03800 -27 -042 Date: 12/31/2013 0 80 SCALE IN FEET page 20 City of 1•11 Mendota Heights 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. November 13, 2013 City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 ATTN: Nolan Wall Re: Hockett - McEllistrem Lot Split Dear Mr. Wall: page 21 Michael J. McEllistrem (612) 977-8221 mmcellistrem@briggs.com Enclosed is the application for lot split approval of the approximately 248 by 100 foot vacant lot immediately west of Lots 3, 4 and 5, Block 1, Ivy Falls West Second Edition (the "Vacant Lot "). The Vacant Lot is owned by Robert Hockett and his wife, also owners of Lot 4, Block 1. Mr. Hockett has agreed to sell to me and my wife the portion of the Vacant Lot immediately west of and abutting Lot 3 (owned by us), a parcel approximately 70 feet north to south and 100 feet east to west. We desire to purchase this parcel in order to have additional land for children and grandchildren, and to preserve the privacy afforded by the Vacant Lot. We have surveyed the parcel in question, a copy of which is enclosed. The portion of the Vacant Lot we are purchasing is designated as Parcel A on the survey, and the remaining portion which will continue to be owned by Mr. Hockett and his wife is designated as Parcel B. I request that you place this application on the planning commission's agenda for the December 16th meeting. Please feel free to call me at 612- 977 -8221 if you have any questions or would like to discuss. Additionally, please feel free to contact Robert Hockett at 651- 335 -7790, or by email at rhocket @comcast.net. Very truly yours, Michael J. McEllistrem 5822331v1 page 22 1101 Victoria Curve J Mendota Heights, MN 55118 651.452.1850 phone 1 651.452.8940 fax www.mendota-heights.com CITY OF MENDOTA HEIGHTS APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Case No. 2,-5 3 - -2- Date of Application (I/ s- / Fee Paid 4- s- n • a -0 Staff Initials Street Location of Property in Question: //74 Applicant Name: AA.ie/ PH: 6,/2- „4:777 / E-Mail Address: /71/0e Address: /3 V/ Ar-neilfie,,,:i/ Mal4tij e Property Owner Address: 335 tlio/Ae--04,0/ Legal Description & PIN of Property: (Complete Legal from Title or Deed must be provided) e 6-2 Property Owner Name: /fe?.,-je Type of Request: Rezoning Conditional Use Permit Conditional Use Permit for P.U.D. Preliminary/Final Plat Approval Comprehensive Plan Amendment Variance Subdivision Approval Wetlands Permit Critical Area Permit __Critical •. Applicable City Ordinance Number Section Present Zoning of Property j2 -, Present Use V 1- Proposed Zoning of Property (2- Proposed Use I hereby declare that all statements made in this request and on the additional material are true. I further authorize City Officials and agents to inspect the above property during daylight hours. //, Date Date Signature of Owner (if more than one) Date owe 23 / 3 / E m111 1qg 8 f s8i �l . a gggg rot: �'g$gg$g°..tea �im5, �iO ACC &'gymoM R�`Sm a;tan 6e g.=g'�^o n O f°. x 81418 2i CIIi o 41 o R ;�� sg G � ��m�� �� `� q QIIH:!Qi: Col ym. .Ra ®z IHHP1H uj:IpII; .N i1m'h �. h gur '�m @�W �� 8m 1It:!diji I® gm wE�e.S s'�ma o �y0 R 5 11 i i a. ti; mF61,1,6- tg2Rt n sir's :Ae R 0cs r g iiflCE R: sCi :;:iWIF 1 . ; 1; rg; 5 th t =. %'a a �� lk L669 a J s 00.45'00' w 2+7.45 DESC. -- 247.50 WAS-- -- 246.90 MEAS- - 247.55 DESC. N 00'45'20- E 1$ -m --moo -� State oy Minnesota � K SS 8 County of Dakota ANNEIBILLIN being duly sworn, on oath, says that of -�� �� _� Affidavit N�� ��N0N���&�������n page 24 he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as SOUTH-WEST REVIEW , and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331&02.331A.0. and other applicable laws, as amended. (B) The printed NOTICE OF REARING which is attached was cut from the columns of said newspaper, and was printed and published once each 8z vveek, for 1 successive weeks; it was first published on SUNDAY , the 1 day of DECEMBER , 2013 , and was thereafter printed and published on every to and including , the day of , 20 ; and printed be!ow is a copy of the lower case alphabet from A to Z. both inclusive, vvhihi hereby acknowledged as being the size and kind of type used in the composition and pubUcation of the notice: Subscribed and sworn to before me on this 2ND 13 day of DECEMBER , 20 Notary Public BY: TITLE LEGAL COORDINATOR *Alphabet should be in the same size and kind of type as the notice. ,���9������A�4� .�...^..~~...�~.��=^ Notary Public-Minnesota My Commission Expires Jan m'oms (1) Lowest c!assified rate paid by commercial users for comparab!e space $25.OD per col. inch RATE INFORMATION (2) Maximum rate allowed by law for the above matter $25.00 per col. inch (3) Rate actually charged for the above matter per Go!. inch 1/13 page 25 CITY OF MENDOTA HEIGHTS ' NOTICE OF HEARING A PUBLIC HEARING ON A REQUEST FOR A LOT SPLIT AT 1349 KNOLLWOOD LANE TO WHOM IT MAY CONCERN: NOTICE is hereby given that the Planning Commission of Mendota !: Heights will meet at 7:00 P.M:, or as ,I soon as . possible thereafter, on Monday, December 16, 2013 in the City'Hall 'Council Chambers, 1101 Victoria Curve; Mendota Heights, Minnesota, to ,' consider an , application from Michael McEllistrem to split the lot currently identified as PT OF LOT 2' cokiM SW COR SW 1/4 E 16128 FT TO SW COR LOT 27.' CONT E 135.26 FT TO PT OF BEG N 247.45 FT E- `100.03 FT S 1 247.45 FT TO S LINE W 100.0.3 FT TO PT OF BEG This request has been assigned Planning Case number 2013 -21. This notice is pursuant to Title 11 (Subdivision), Chapter 2 of the Mendota Heights City Code. Such '.persons as desire to be heard with reference to this : request will . be t 'heard at this meeting. r ' Lorri Smith'. City Clerk 1 (South West Review, Dec 1; 2013) 1349 Knollwood Lane - Lot Split Application Public Hearing Notice page 26 a Q 0 0 0 Q 0 0 10 273767602010 1344 KNOLLWOOD LN ANN M MARKMAN 271715002010 784 EMERSON AVE W ARASH & MAGDA R FOROUHARI 270380027030 1312 WACHTLER AVE CAROL A NELSON 273767601070 1297 KNOLLWOOD LN DAVID J & PAULA M GRAFF 273767501040 1373 KNOLLWOOD LN DAVID P MADISON 270380027041 1330 WACHTLER AVE JEFFREY & TAMMY STURM 271715001020 JEFFREY & TAMMY STURM 273767502020 1396 KNOLLWOOD LN JOHN & EMILY GAINOR 271715001021 791 EMERSON AVE W JOHN & PAULA GROSENICK 273767502030 1386 KNOLLWOOD LN JOHN A TSTE MESLOW 273767602020 1330 KNOLLWOOD LN JOHN E & MARY C HELLER 273767502050 1355 MEDORA RD JOSEPH H & SANDRA F WOLKOWICZ 273767501030 0 1383 KNOLLWOOD LN JOSH T KILLIAN 271715002070 in 1398 CHERRY HILL RD MARGARET M BROWN 273767601010 781 EMERSON AVE MARY C SWEENEY 273767601050 1321 KNOLLWOOD LN MARY LYNN STANISLAV 270380027050 El 1316 WACHTLER AVE MARY M WALSH 273767601030 1349 KNOLLWOOD LN MICHAEL 3 & DIANE E MCELLISTREM 273767602030 El 1316 KNOLLWOOD LN NANCY J HAMILTON 273767602060 1325 MEDORA RD NICOLAS J & JAMIE K BURI Disclaimer; Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. Dakota County assumes no legal responsibility for the information contained in this data. Map Scale 1 inch = 376 feet 11/22/2013 CITY OF j/'r. m MENDOTA HEIGHTS 1101 Victoria Curve I Mendota he 651.452.1850 phone 1 651.452.8940 fa www.mendota -hei g hts.com page 27 5f. DATE: January 7, 2014 TO: Mayor and City Council, City Administrator FROM: Lorri Smith, City Clerk SUBJECT: Resolution 2014 -01 Approving Revised Fee Schedule BACKGROUND City staff has reviewed the current fee schedule which was last approved on January 8, 2013. The significant amendments to the fee schedule are as follows: Recycler Containers - these are now the larger containers and are given out by the licensed garbage haulers. Wireless Facility Leases — rather than having fees set, these rates would be negotiated based on market conditions Tobacco licenses — with the recent ordinance change, tobacco licenses are now renewed on an annual basis and will include an investigation of the licensee each year. A survey was completed of the tobacco fees for area cities. Vehicle impound — proposed to charge the current tow rate plus tax. Storm Sewer Utility Charges for residential and commercial /industrial — fees were updated by Resolution 2012 -114 on December 18, 2012. Par 3 - 20 round pass has been changed to a 10 round pass, which is more frequently requested. Pull Cart rental fee has been increased from $2 to $3 per round. RECOMMENDATION Staff recommends that the City Council approve Resolution 2014 -01 Revising the Schedule of Fees for Services. This action requires a majority vote of the city council. page 28 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014 - 01 RESOLUTION REVISING SCHEDULE OF FEES FOR SERVICES WHEREAS, the City of Mendota Heights adopted Resolution 2013 -03 "Revising Schedule of Fees for Services" on January 8, 2013; and WHEREAS, the City of Mendota Heights has established by City Code that all fee requirement established be brought forth by resolution; and WHEREAS, the cost of services provided escalates and new services require a fee to be set; and WHEREAS, it is appropriate that fees be revised to cover the escalating costs of providing services and to cover new services. NOW THEREFORE BE IT RESOLVED, by the Mendota Heights City Council, that the attached revised City of Mendota Heights fee schedule is hereby adopted and approved. Adopted by the Mendota Heights City Council this 7th day of January 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk page 29 2014 City of Mendota Heights Fee Schedule Adopted by the City Council on January 7, 2014 Resolution 2014 - 01 2014 2013 page 30 D TIO! 'F HED Agenda Mailing Annual subscription $25 /year Assessment Search $15 /search $15 /search Assessment Split $25 plus staff time $25 plus staff time Certification of Delinquent Sewer Accounts $50 /per certification $50 /per certification City Hall Meeting Room $100 damage deposit $100 damage deposit City Ordinance Book With lettered coyer $100/book City Ordinance Book $75/book $75/book Comprehensive Plan Critical Area Ordinance Election Filing Fee Friday News Mailing Legal Description Mailing Costs Minutes Minutea Minutes Mailing Notary Public Per SS 205.13 (3) $50 /Complete: $30 /One Volume $50 /Complete: $30 /One Volume $4 /each $5 Annual subscription $75 /year Written $5 /each Actual or $1 /minimum Resident or non - resident Non resident Annual subscription Residents/businesses only No charge .25 /page plus postage $50/1 ear No charge $4 /each $5 /filing per state statute $75 /year $5 /each Actual or $1 /minimum No charge .25 /page plus postage $50/year No charge page 31 2014 2013 ADMINISTRATION FEE SCHEDULE Recycling Container Residents only First bin N /C; subsequent $6 /each Returned Checks $302,8 /check $20 /check Subdivision Ordinance $7.50 /each $7.50 /each Wetlands Ordinance $2 /each $2 /each Wireless Facility Lease Minimal lease $300 /one antenna w /10 ft ground Wireless Facility Lease Standard lease $1,300 /up to six antennas w /100ft Wireless Facility Lease Expansion $650 /up to three antennas w /50ft Zoning Ordinance $20 /each $20 /each DATA REQUESTS NOTE: Any data released by the City of Mendota Heights adheres to MN Data Practices Act, MN Statutes, Chapter 13. The following are general prices and guidelines. Some data requests may involve alternate costs, redaction of data or denial of requested data. Data Processing MN Statutes, Chapter 13 Actual costs including staff time Actual costs including staff time Photo Copies 1 to 100 pages .25 /single sided page .25 /single sided page, 1 to 5 pages no charge for residents no charge for residents Photo Copies over 100 pages .25/ single sided page plus staff time Actual costs including staff time Records Research MN Statutes Chap 13 25/ page plus staff time 25/ page plus staff time Request for Public Data MN Statutes, Chapter 13 $.00 to review info at city hall $.00 to review info at city hall CD with $10 $10 Photos /Audio /Video 2014 2013 page 32 ADMINISTRATION FEE SCHEDULE Intoxicating Liquor Licenses (fees set in City Code 3 -1 -9) Intoxicating Liquor Off Sale limited by State Statutes 34a4.408 Subd. 3. a. (3) Intoxicating Liquor On -Sale Tier 1 Tier 1 Intoxicating Liquor On -Sale Tier 2 Tier 2 Intoxicating Liquor On -Sale Limited Service Hotel Hotel Club Liquor On -Sale Sunday Liquor limited by SS 340A.504 limited by SS 340A.408 Subd. 2.b. Wine On -Sale limited by SS 340A.408 Subd. 2.c. Wine On -Sale Institutional limited by SS 3404.408 Subd. 2.c. Malt Liquor Licenses Malt Liquor Off Sale (3.2 %) Malt Liquor On Sale (3.2 %) $150.00 $10,000 $7.500 $3,000 $150.00 $10,000 $7.500 $3.000 $350 (for 201 -500 club members) $350 $200 $2,000 $250 (fees set in City Code 3 -1 -9) $50 $250 Temporary On Sale Special Event Licenses (fee set in City Code 3 -1 -9) Temporary On Sale Intoxicating Liquor, Malt Liquor. Wine Intoxicating Liquor, Wine, 3.2 Malt Liq Application Investigation Issued only to clubs, non- profits, religious organizations $50 / one to three day license Application Investigation Fees Renewal or Change Intoxicating Liquor, Wine, New Applicant 3.2 Malt Liq Application Investigation $100 /per establishment $1,500 /per licensee, $1,000 refunded if no out of state investigation needed (for out of state investigation, actual cost charged, up to $10,000) (SS340A.412 (subd. 2)) $200 $2,000 $250 $50 $250 $50 / one to three day license $100 /per establislunent $1,500 /per licensee, $1,000 refunded if no out of state investigation needed (for out of state investigation, actual cost charged, up to $10,000) (SS340A.412 (subd. 2)) 2014 2013 page 33 ADMINISTRATION FEE SCHEDULE License and Permit Fees Dog License Dog License Massage Therapist License Massage Therapist License Investigation Massage Therapy Enterprise License Massage Therapy Enterprise License Investigation Rental License Fee Rubbish Hauler License Not neutered or Not spayed $10 /annual Neutered or Spaved New licensee or renewal New licensee or renewal New licensee or renewal $5 /annual $50 $50 $100 New licensee or renewal $100 Single - Family Tobacco License New or Renewal Tobacco Investigation Fee New or Renewal $75 /annual $10 /annual $5/annu al $50 $50 $100 $100 $75 /annual $75 /annual plus $10 per truck tag $75 /annual plus $10 per truck tag $200/ Two year license period $200 /Two -year license period annual $100 per establishment 2014 2013 page 34 PUBLIC SAFETY FEE SCHEDULE Fingerprints Must be a resident or an employee of a business located in the Mendota Heights service area $10.00 per card maximum f $30.00 $10.00 per card maximum of $30.00 Car Seat Rental Residents Only $50 Deposit: check held for one month: upon return, $25 refund. If seat not returned within one month, deposit is non - refundable. $50 Deposit: check held for one month: upon return, $25 refund. If seat not returned within one month, deposit is non - refundable. Fax r C py Applicable my t data proN44ed T HPD $.50 /page Clearance Letter $5 $5 DATA REQUESTS NOTE: Any data released by the City of Mendota Heights adheres to IPAD guidelines and MN Data Practices Statute 13.82. The following are general prices and guidelines. Some data requests may involve alternate costs, redaction of data or denial of requested data. Copy of Incident Report Per IPAD/MSS 13.82 $.25 /page up to 100 pages $.25 /page up to 100 pages Copy of Accident Report In person, involved party request $.25 /page up to 100 pages $.25 /page up to 100 pages Copy of Accident Report Request from insurance or attornev Self- addressed, stamped envelope with signed release. If over g 4 pgs, contact requestor for alternate payment. Per IPAD/MSS 13.82: Must prove involvement in /relationship to accident and either present ID or a signed release Request for Public Data Per IPAD/MSS 13.82 Self- addressed, stamped envelope with signed release. If over 8 pgs, contact requestor for alternate payment. $.00 if information is only reviewed $.00 if information is reviewed at at city hall. city hall. CD with Photos /Audio /Video Per IPAD/MSS 13.82 $10 $10 2014 2013 page 35 OTHER PUBLIC SAFETY FEES Dog Impound Fee Vehicle Impound /Storage Vehicle Storage Basic Property Storage False Alarm, Police False Alarm, Fire Fire Alarm Permit Removal of Underground Fuel Tanks Plan Check Fee Fire Sprinkler Alteration Day Care Fire Inspection MHPD Indoor storage Stored at or by MHPD Per calendar year Per calendar year Commercial Residential /Commercial Per SS 299F.011 $ 67.00 for 1st Day $ 16.00 each day thereafter $85 + tax Pass thru fee per clay $35.00 Dailv storage fee or current actual costs) Current Tow Rate + Tax $ 35 per day Sinall(2ftX4ft): $1 /dav Medium(5ftX7ft): $3 /day Large(8ftX1Oft): $5 /day Off -Site: Actual storage costs First three no charge, 4th -$50; 5th - $75; 6th -$100; ea add'1 -add $25 First two no charge, third and each additional - $150 /ea Per Attachment A $50 minimum Per Attachment A Per Attachment A 50 $67.00 for 1st Dav $16.00 each day thereafter $85 + tax Pass thru fee per day $35.00 Dailv storage fee (or current actual costs) Small: $1 /day Medium: $3 /day Large: $5 /day Off -Site: Actual storage costs First three no charge, 4th -$50; 5th - $75; 6th -$100; ea add'1 -add $25 First two no charge, third and each additional - $150 /ea Per Attachment A $50 minimum Per Attachment A Per Attachment A $50.00 starting August 1, 2013 2014 2013 page 36 BUILDING PERMIT FEE SCHEDULE Building Alterations Building Moving Permit Residential /Commercial Building Permit Fee Residential /Commercial (including Roofing Permits) Contractor License Annual Fence Permit Grading Permit Mechanical New Heating Mechanical New A/C Mechanical Alteration or Residential Replace Mechanical Alteration or Commercial Replace Mechanical Gas Piping Mining Permit Park Dedication Fee Park Dedication Fee Plan Check Fee Plumbing Permit Fee Plumbing Alteration or Repair Plumbing Permit Fee New Construction Plumbing Alteration or Repair Plumbing Bath Addition New Residential Lot New Commercial Lot Commercial Commercial Residential Residential Residential Plumbing Fixtures after Residential Rough -In Per Attachment A $75 Per Attachment A $50 /vear $25 /flat fee $100 /flat fee 1% of value /$50 minimum 1% of value /$50 minimum 1% of value /$25 minimum 1% of value /$50 minimum $50 $350 $2,700 10% of assessed value Per Attachment A 1% of value /$50 minimum 1% of value /$50 minimum $50 plus $5 /per fixture 1% of value /$25 minimum $25 plus $5 /per fixture $5 /fixture /$25 minimum Per Attachment A $75 Per Attachment A $50/vear $25 /flat fee $100 /flat fee 1% of value /$50 minimum 1% of value /$50 minimum 1% of value /$25 minimum 1% of value /$50 minimum $50 $350 $2,700 10% of assessed value Per Attachment A 1% of value /$50 minimum 1% of value /$50 minimum $50 plus $5 /per fixture 1% of value /$25 minimum $25 plus $5 /per fixture $5 /fixture /$25 minimum 2014 2013 page 37 BUILDING PERMIT FEE SCHEDULE Plumbing Rough -In Plumbing Water Heater Replacement Public Right of Way Permit Public Right of Way Permit Public Utility or Improved Public ROW Connection Sewer Permit Sign Permit Street Light Utility Charge Storm Sewer Utility Charge Storm Sewer Utility Charge Temporary Sign Permit Water Permit Separate from new construction Residential Commercial Residential Residential /Commercial parcels not assessed at time past City improvement surrounding lots were assessed Residential /Commercial Triple fee charged if sign is erected w/o permit, Per Code 12 -1D -15 B. 2 Commercial/Industrial Residential Residential /Commercial $25 1% of value /$25 minimum $200 / first 1000 feet $25 / each additional 100 feet $25 /flat fee Amount assessed at time of improvement plus interest at rate offered to other assessments at time of improvement $25 Per Attachment A No charge $ 4-2 121.80 /acre $5 -7.25 $25 $10 $25 1% of value /$25 minimum $200 / first 1000 feet $25 / each additional 100 feet $25 /flat fee Amount assessed at time of improvement plus interest at rate offered to other assessments at time of improvement $25 Per Attachment A No charge $42 /acre $5 $25 $10 page 38 2014 2013 ENGINEERING PUBLIC IMPROVEMENT PROJECT FEE SCHEDULE a�a Engineering and Drafting Actual costs plus staff time Services Actual costs plus staff time Feasibility Report Field Inspection and Staking Litigation Credit shall be given for information which can be used in plan and specification preparation Actual costs plus staff time Actual costs plus staff time Actual costs plus staff time Actual costs plus staff time Actual costs plus staff time Actual costs plus staff time Miscellaneous Charges Actual costs plus staff time Actual costs plus staff time Plans and Specifications Project Construction under Actual costs plus staff time $100,000 Actual costs plus staff time Plans and Specifications Project Construction over $100,000 7% of final contract amount 7% of final contract amount Preliminary Studies Professional Services on Planning Cases Actual costs plus staff time Actual costs plus staff time 1st hour per case 1st hour per case included /thereafter actual costs plus included /thereafter actual costs staff time plus staff time Note: Staff time is computed on the basis of 250% of the employee's hourly rate for the above services 2014 MAPS, PLANS AND DRAWINGS FEE SCHEDULE CD of Data or Maps $5 plus map fee Maps/Plans/Drawings: Up to 11 x 17 Comprehensive Plan Black and White Critical Area GIS Land Use Plats Sanitary Sewer Storm Sewer Street Asbuilts Wetlands Zoning $3 page 39 2013 $5 plus map fee $3 Maps/Plans/Drawings: Up to 11 x 17 $10 $10 Comprehensive Plan Color Critical Area GIS Land Use Plats Sanitary Sewer Storm Sewer Street Asbuilts Wetlands Zoning Maps/Plans/Drawings: Greater than 11 x 17 Comprehensive Plan Black and White Critical Area GIS Land Use Plats Sanitary Sewer Storm Sewer Street Asbuilts Wetlands Zoning Maps/Plans/Drawings: Comprehensive Plan Critical Area GIS Land Use Plats Sanitary Sewer Storm Sewer Street Asbuilts Wetlands Zoning Greater than 11 x 17 Color $6 $6 $20 $20 2014 2013 page 40 PARKS AND RECREATION FEE SCHEDULE Concessions Building Reservation $25 /event $25 /event Field Reservation Baseball $35 /dav $35 /dav Field Reservation Softball $35 /day $35 /day Field Reservation Soccer $35 /dav $35 /dav Field Preparation 3 or more fields only Actual Cost or $100 minimum Actual Cost or $100 minimum Field Chalk Field Drying Agent Ice Rink Reservation Ice Rink Warming House Par 3 Greens Fees $10 /bag $15 /bag $35 / hour $100 $10 /bag $15 /bag $35 / hour $100 Key Damage Deposit Juniors /Seniors - Weekday $10 / round $10 / round Par 3 Greens Fees Juniors /Seniors - Weekend $12 / round $12 / round Par 3 Greens Fees Weekday $11 /round $11 / round Par 3 Greens Fees Weekend $13 / round $13 / round Par 3 20 10 -Round Pass Par 3 Pull Cart Rental Par 3 Power Cart Rental Picnic Area/Shelter Picnic Area /Shelter Picnic Area/Shelter Picnic Area /Shelter Picnic Area Shelter Damage Resident - Private Deposit Non - Resident - Private Resident - Business Non - Resident - Business May be waived for nonprofit youth service organizations and neighborhood groups reserving neighborhood park 175 $90 3/ round $10 /round $25 / application fee $25 /dav + $25 /application fee $50 /day + $25 /application fee $100 /dav + $25 /app fee $100 / event NOTE: Mendota Heights schools, city events, and non - profit civic organizations are fee exempt but must pay damage deposit. $175 $2 / round $10 / round $25 / application fee $25 /dav + $25 /application fee $50 /day + $25 /application fee $100 /dav + $25 /app fee $100 / event Picnic Area Cancellation 7 days advance notice 100% refund 100% refund Picnic Area Cancellation Less than 7 days notice Not refundable Not refundable Picnic Area Cancellation Due to inclement weather Not refundable but may be rescheduled at no add'1 charge Not refundable but may be rescheduled at no add'1 charge Picnic Table Additional On -site $15 / each per day $15 / each per day 2014 2013 page 41 PARKS AND RECREATION FEE SCHEDULE Tournament Fee - Softball or Soccer Tournament Fee Soccer Tournament Tournament Fee Softball or Soccer Tournament Additional Day(s) Tournament Damage Deposit Fee Trash Pick -up Tournament Cancellation Fee Tournament Cancellation Fee Tournament Cancellation Fee Two-day tournament One-day tournament Additional Day (s) MHAA In -House Only, City Recreation MHAA In -House Only, City Recreation $500 /weekend $250 /day $45 /per field No Charge No Charge $300 Following Large Event, taken $100 /event from damage deposit One month notice 15 to 30 advance notice 1 to 14 advance notice 100 % refundable 50 % refundable Not refundable $500 /weekend $250 /day $45 /per field No Charge No Charge $300 $100 /event 100 % refundable 50 % refundable Not refundable 2014 2013 page 42 PLANNING FEE SCHEDULE Comprehensive Plan *Escrow -See below $750 $750 Amendment Concept Plan Review for None $250 $250 PUD/Plat Conditional Use Permit None $350 $350 Critical Area Permit None $100 $100 CUP for PUD *Escrow -See below $500 $500 Lot Split None $350 $350 Rezoning *Escrow -See below $350 $350 Right -Of -Way Usage $350 $350 license Subdivision * Escrow -See below $750 $750 Vacation None $250 $250 Variance Residential $100 $100 Variance Commercial/Industrial $150 $150 Wetlands Permit Residential $135 $135 Wetlands Permit Commercial/Industrial $175 $175 Zoning Ordinance None $250 $250 Amendment * Escrows are based on zoning districts and are applied at the time of application. In the case of Rezoning,CUP for PUD's, Subdivisions and Comprehensive Plan Amendments, escrows should be as stated below. 2014 2013 page 43 PLANNING FEE SCHEDULE R1, Res. Dev. 0 to 10 units $100 /per unit, $250 minimum $100 /per unit, $250 minimum R 1 -A 0 to 10 units $100 /per unit, $250 minimum $100 /per unit, $250 minimum RI -B 0 to 10 units $100 /per unit, $250 minimum $100 /per unit, $250 minimum R -2 0 to 10 units $100 /per unit, $250 minimum $100 /per unit. $250 minimum R -3 0 to 10 units $100 /per unit, $250 minimum $100 /per unit, $250 minimum R1, Res. Dev. Over 10 units $50 /per unit $50 /per unit B -1, B -14 $1,000 $1.000 B -2, B -3, B -4 $1.500 $1.500 I $1,000 $1,000 Expenses billed to the city will be charged against the escrow accounts. Any remaining escrow will be returned tothe applicant. Applicants will be billed for any city incurred expenses exceeding the escrow amount. CITY OF j/'r. jJ MENDOTA HEIGHTS 1101 Victoria Curve I Mendota He 651.452.1850 phone 1 651.452.8940 fa www.mendota -hei g hts.com page 44 5g. DATE: January 7, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: February 4th City Council Meeting Date Change BACKGROUND Due to precinct caucuses being held on Tuesday, February 4th, no public meetings can be held after 6:00 pm. Since this is the first Tuesday of the month, a city council meeting would normally be held at 7:00 pm on that evening. Staff is recommending that the city council consider moving this meeting to Monday, February 3rd at 7:00 pm. BUDGET IMPACT N/A RECOMMENDATION Staff recommends the council make a motion to move the February 4th city council meeting to 7:00 pm on Monday, February 3rd. This action requires a majority vote. CITY OF j/'r. m MENDOTA HEIGHTS 1101 Victoria Curve I Mendota he 651.452.1850 phone 1 651.45 www.mendota -hei g hts.com page 45 DATE: January 7, 2014 TO: Mayor, Council and City Administrator Justin Miller FROM: Mike Aschenbrener, Chief of Police SUBJECT: LOGIS Public Safety Project Payment Option Election INTRODUCTION: The City of Mendota Heights Police Department currently uses Local Government Information Systems Association (LOGIS) for part of the software necessary to run the police records. In 2014 it will be upgraded. BACKGROUND: The city purchases mobile connectivity software and mobile computer aided dispatch software from LOGIS. The Dakota Communications Center (DCC) contracts with LOGIS for the Computer Aided Dispatch (CAD) component of the software. The mobile piece ensures that we are able to communicate with the DCC and LOGIS via mobile computers. An upgrade process has been planned since shortly after the December 2012 unsuccessful upgrade. The conversion process has started and will continue to move rapidly to ensure that we are ready for the update. The project has been carefully planned for and other than this expenditure there should be no further costs other than staff time to convert software. ATTACHMENTS: LOGIS letter explaining the payment options and election form. BUDGET IMPACT The City received a refund from the previous unsuccessful upgrade and we are applying that refund to this assessment. The remainder was included in the approved 2014 budget. ACTION REQUIRED: Authorize staff to sign the form and make a lump sum payment of $42,770 to LOGIS for the 2013 Public Safety Replacement project. This action requires a majority vote of the city council. page 46 Local Government Information Systems Association The LOGIS Advantage Date: December 18, 2013 To: LOGIS Board of Directors, Public Safety Members From: Mike Garris, Executive Director Subject : Public Safety Project Payment Option Election The LOGIS Board of Directors approved the special assessment for the 2013 Public Safety Replacement Project at their July 25, 2f}13 wing. The Board also approved ° the parameters for 1) negotiating a contract with the selected vendor and 2) providing the financing for the project. The LOGIS Executive Committee met Friday November 22, 2013 to review the contract proposal developed by TriTech and LOGIS staff The contract was approved within the cost estimates used to develop the member special assessment, completing item #1, The preliminary "assessment payment preference" form distributed in July needs to be updated with your "election" for payment terms. The first payment date will be February 1, 2014. Members electing to pay the assessment in annual installments of up to five years should note; subsequent annual payment installments are due each February 1st and will include simple interest at a rate of 2.5 % to 3.25% per annum. Staff is working with Springsted representatives to complete the financing arrangements to complete item #2 and finalize the interest rate. Please affirm your payment election by selecting one of the options located in the center of the payment election form. Sign the authorization section also located in the center of the election form, and return the form to Daryl Sulander at dsulandera,loais.org by December 31, 2013. Election forms not returned by December 31st are assumed to elect the 5 year payment option. Thank you for your prompt response. Mike Garris 5750 Duluth, Street • Golden Valle}, Minnesota 55422 -4036 Voice: (,763) 543 -2600 • Fax: (763) 543-2699 • Internet: www.logis.org !ogis.org page 47 December 18, 2013 Public Safety Application Replacement Project Payment Election Please indicate your payment election by selecting one of the options located in the center of the payment election form, sign the authorization section, and return the form to Daryl Sulander at dsuianderC7a loois.orq by December 3f, 2t . Election forms not returned by December 31 are assumed to elect the 5 year payment option. Member Agency: %$1£Nco 14 glitok 1-5 Member Agency Representative Name: Member Agency Representative Signature: Member Assessment: Less previous project deposit: Assessment Balance Due: LiZ,'77o r Lie?. -7c Payment Option: (please place an "x" next to your selection below) Lump Surer due 2/1/2€#4 or, Annual Installments due on February 1 beginning 2/1/2014 at 2.5% to 3.25% interest rate spread over: 2 years 3 years 4 years 5 years Please return this election form to Daryl Sulander at dsulander anloois.orq by Dec 31, 2013. Thank you, Daryl Sulander Finance Manager, LOGES CITY OF j/'r. m MENDOTA HEIGHTS DATE: TO: January 7, 2014 Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner 1101 Victoria Curve I Mendota He 651.452.1850 phone 1 651.45 www.mendota -hei g hts.com page 48 SUBJECT: Professional Services Contract for Consulting Planning Services BACKGROUND At the December 17 Council meeting, Staff was directed to negotiate a professional services contract with Stantec Consulting Services, Inc. for consulting planning services. Attached is the original contract received on December 19. After review by Staff and the City Attorney, the following amendments have been agreed upon by Stantec: 1. Contract agreement and commencement dates are consistent with January 7, 2014. (Page 1 /Attachment A) 2. DESCRIPTION OF WORK (Page 1): Second sentence amended as follows: Stantec may at its discretion "after consultation and agreement by client" engage subconsultants... 3. CLIENT'S RESPONSIBILITIES (Page 1): Second paragraph amended as follows: When required by Stantec "and approved by client," the client shall engage specialist consultants directly... 4. LIMITATION OF LIABILITY (Page 3): First full paragraph of page 3 will be deleted. S. DOCUMENTS (Page 3): Paragraph amended to include "documents prepared for and on behalf of client are the property of the client unless specifically designated prior to being prepared and after consultation and agreement by all parties." 6. DISPUTE RESOLUTION (Page 3 -4): Third sentence amended as follows: If a dispute cannot be settled within a period of thirty (30) calendar days with the mediator, if mutually agreed, the dispute "may" be referred to arbitration... 7. The language on Page 4 regarding the limiting liability provisions will be deleted. The amended version of the contract was not available at the time of the packet publication. However, we anticipate having the final contract by Monday, January 6. A representative from Stantec will be at the meeting to answer any questions. BUDGET IMPACT The City is requesting consulting planning services on an hourly, as needed basis. If necessary, the City may also request specific proposals for project planning with the contracted consultant. RECOMMENDATION Staff recommends that the City Council pass a motion APPROVING THE AMENDED PROFESSIONAL SERVICES CONTRACT WITH STANTEC CONSULTING SERVICES, INC. FOR CONSULTING PLANNING SERVICES. This matter requires a simple majority vote. Stantec page 49 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into effective January 6, 2014 (the "Agreement Date ") by and between: "CLIENT" Name: Address: Phone: Representative: "Stantec" Name: Address: Phone: Representative: CITY OF MENDOTA HEIGHTS, MINNESOTA 1101 Victoria Curve Mendota Heights, MN 55118 651 - 255 -1153 Justin Miller, City Administrator STANTEC CONSULTING SERVICES INC. 2335 Highway 36 West, St, Paul, MN 55113 651- 636 -4600 Tina Goodroad, AICP, Senior Planner Fax: 651- 452 -8940 Fax: 651 -636 -1311 PROJECT NAME (the "PROJECT "): Mendota Heights Professional Planning Services DESCRIPTION OF WORK: Stantec shall render the services described in Attachment "A" (hereinafter called the "SERVICES ") in accordance with this AGREEMENT. Stantec may, at its discretion and at any stage, engage subconsultants to perform all or any part of the SERVICES. The CLIENT and Stantec by written amendment to this AGREEMENT may from time to time make changes to the SERVICES. All changed work shall be carried out under this AGREEMENT. The time for completion of the SERVICES shall be adjusted accordingly. COMPENSATION: Charges for the SERVICES rendered will be made in accordance with the CONTRACT PRICE indicated in Attachment "A ", or, if no CONTRACT PRICE is indicated, in accordance with Stantec's Schedule of Fees and Disbursements in effect from time to time as the SERVICES are rendered. Invoices shall be paid by the CLIENT in the currency of the jurisdiction in which the SERVICES are provided without deduction or setoff upon receipt. Failure to make any payment when due is a material breach of this Agreement and will entitle Stantec, at its option, to suspend or terminate this Agreement and the provision of the SERVICES. Interest will accrue on accounts overdue by 30 days at the lesser of 1.5 percent per month (18 percent per annum) or the maximum legal rate of interest. REPRESENTATIVES: Each party shall designate in the space provided above a representative who is authorized to act on behalf of that party and receive notices under this AGREEMENT, Such representatives have complete authority to act on behalf of their principals in respect to all matters arising under this AGREEMENT. NOTICES: All notices, consents, and approvals required to be given hereunder shall be in writing and shall be given to the representatives of each party. All notices required by this AGREEMENT to be given by either party shall be deemed to be properly given and received within two (2) business days if made in writing to the other party by certified mail, telegram, email, facsimile or telex, addressed to the regular business address of such party as identified above. CLIENT'S RESPONSIBILITIES: The CLIENT shall provide to Stantec in writing, the CLIENT's total requirements in connection with the PROJECT, including the PROJECT budget and time constraints. The CLIENT shall make available to Stantec all relevant information or data pertinent to the PROJECT which is required by Stantec to perform the SERVICES. Stantec shall be entitled to rely upon the accuracy and completeness of all information and data furnished by the CLIENT, including information and data originating with other consultants employed by the CLIENT whether such consultants are engaged at the request of Stantec or otherwise. Where such information or data originates either with the CLIENT or its consultants then Stantec shall not be responsible to the CLIENT for the consequences of any error or omission contained therein. When required by Stantec, the CLIENT shall engage specialist consultants directly to perform items of work necessary to enable Stantec to carry out the SERVICES. Whether arranged by the CLIENT or Stantec, these services shall be deemed to be provided under direct contracts to the CLIENT unless expressly provided otherwise. The CLIENT shall give prompt consideration to all documentation related to the PROJECT prepared by Stantec and whenever prompt action is necessary shall inform Stantec of CLIENT's decisions in such reasonable time so as not to delay the schedule for providing the SERVICES. When applicable, the CLIENT shall arrange and make provision for Stantec's entry to the PROJECT site as well as other public and private property as necessary for Stantec to perform the SERVICES. The CLIENT shall obtain any required V:\ 1996 \business_development \Mendota Heights \2013 \438400 Professional Planning Services \Generlc_PSA.docx page 50 Stantec PROFESSIONAL SERVICES AGREEMENT Page 2 approvals, licenses and permits from governmental or other authorities having jurisdiction over the PROJECT so as not to delay Stantec in the performance of the SERVICES. STANTEC's RESPONSIBILITIES: Stantec shall furnish the necessary qualified personnel to provide the SERVICES. Stantec represents that it has access to the experience and capability necessary to and agrees to perform the SERVICES with the reasonable skill and diligence required by customarily accepted professional practices and procedures normally provided in the performance of the SERVICES at the time when and the location in which the SERVICES were performed. This undertaking does not imply or guarantee a perfect PROJECT and in the event of failure or partial failure of the product of the SERVICES, Stantec will be liable only for its failure to exercise diligence, reasonable care and professional skill. This standard of care is the sole and exclusive standard of care that will be applied to measure Stantec's performance. There are no other representations or warranties expressed or implied made by Stantec. In particular, but not by way of limitation, no implied warranty of merchantability or fitness for a particular purpose shall apply to the SERVICES provided by Stantec nor shall Stantec warrant or guarantee economic, market or financial conditions, proforma projections, schedules for public agency approvals, or other factors beyond Stantec's reasonable control. Stantec does not warrant the SERVICES to any third party and the CLIENT shall indemnify and hold harmless Stantec from any demands, claims, suits or actions of third parties arising out of Stantec's performance of the SERVICES. In performing the SERVICES under this AGREEMENT, Stantec shall operate as and have the status of an independent contractor and shall not act as, or be an employee of the CLIENT. The SERVICES performed by Stantec shall be subject to the inspection and the review of the CLIENT at all limes but such inspection and review shall not relieve Stantec from its responsibility for the proper performance of the SERVICES. TERMINATION: Either party may terminate this AGREEMENT without cause upon thirty (30) days' notice in writing. If either party breaches this AGREEMENT, the non - defaulting party may terminate this AGREEMENT after giving seven (7) days' notice to remedy the breach. On termination of this AGREEMENT, the CLIENT shall forthwith pay Stantec for the SERVICES performed to the date of termination. Non - payment by the CLIENT of Stantec's invoices within 30 days of Stantec rendering same is agreed to constitute a material breach of this AGREEMENT and, upon written notice as prescribed above, the duties, obligations and responsibilities of Stantec are terminated. SUSPENSION OF SERVICES: If the project is suspended for more than thirty (30) calendar days in the aggregate, Stantec shall be compensated for services performed and charges incurred prior to receipt of notice to suspend and, upon resumption, an equitable adjustment in fees to accommodate the resulting demobilization and remobilizatlon costs. In addition, there shall be an equitable adjustment in the project schedule based on the delay caused by the suspension. If the PROJECT is suspended for more than ninety (90) days, Stantec may, at its option, terminate this agreement upon giving notice in writing to the CLIENT. ENVIRONMENTAL: Except as specifically described in this AGREEMENT, Stantec's field investigation, laboratory testing and engineering recommendations will not address or evaluate pollution of soil or pollution of groundwater. BUILDING CODES, BYLAWS AND OTHER PUBLIC REGULATIONS: Stantec shall, to the best of its ability, interpret building codes, by -laws and other public regulations as they apply to the PROJECT and as they are published at the lime SERVICES commence. Furthermore, Stantec shall observe and comply with all applicable laws, ordinances, codes and regulations of government agencies, including federal, state, provincial, municipal and local governing bodies having jurisdiction over the conduct of the SERVICES ( "LAWS "). However, it is expressly acknowledged and agreed by the CLIENT that as the PROJECT progresses such building codes, by -laws, other public regulations and LAWS may change or the interpretation of any public authority may differ from the interpretation of Stantec, through no fault of Stantec, and any extra costs necessary to conform to such changes or interpretations during or after execution of the SERVICES will be paid by the CLIENT. Stantec shall continue to provide equal employment opportunity to all qualified persons and to recruit, hire, train, promote and compensate persons in all jobs without regard to race, color, religion, sex, age, disability or national origin or any other basis prohibited by applicable laws. COST AND SCHEDULE OF CONSTRUCTION WORK: In providing opinions of probable cost and project schedule, it is recognized that neither the CLIENT nor Stantec has control over the costs of labor, equipment or materials, or over the Contractor's methods of determining prices or time. The opinions of probable cost or project duration are based on Stantec's reasonable professional judgment and experience and do not constitute a warranty, express or implied, that the Contractors' bids, project schedules, or the negotiated price of the Work or schedule will not vary from the CLIENT's budget or schedule or from any opinion of probable cost or project schedule prepared by Stantec. Exact costs and times will be determined only when bids have been received for the PROJECT and when the construction work has been performed and payments finalized.. LIMITATION OF LIABILITY: The CLIENT releases Stantec from any liability and agrees to defend, indemnify and hold Stantec harmless from any and all claims, damages, losses, and /or expenses, direct and indirect, or consequential damages, including but not limited to attorney's fees and charges and court and arbitration costs, arising out of, or V: \1996 \business_development \Mendota Heights \2013 \438400 Professional Planning Services \Generic PSA.docx page 51 Stantec PROFESSIONAL SERVICES AGREEMENT Page 3 claimed to arise out of, the performance of the SERVICES, excepting liability arising from the negligence or willful misconduct of Stantec. It is further agreed that the total amount of all claims the CLIENT may have against Stantec under this AGREEMENT or arising from the performance or non - performance of the SERVICES under any theory of law, including but not limited to claims for negligence, negligent misrepresentation and breach of contract, shall be strictly limited to the lesser of the fees paid to Stantec for the SERVICES or $500,000. No claim may be brought against Stantec in contract or tort more than two (2) years after the cause of action arose. As the CLIENT's sole and exclusive remedy under this AGREEMENT any claim, demand or suit shall be directed and /or asserted only against Stantec and not against any of Stantec's employees, officers or directors. Stantec's liability with respect to any claims arising out of this AGREEMENT shall be absolutely limited to direct damages arising out of the SERVICES and Stantec shall bear no liability whatsoever for any consequential loss, injury or damage incurred by the CLIENT, including but not limited to claims for loss of use, loss of profits and loss of markets. INDEMNITY FOR MOLD CLAIMS: It is understood by the parties that existing or constructed buildings may contain mold substances that can present health hazards and result in bodily injury, property damage and /or necessary remedial measures. If, during performance of the SERVICES, Stantec knowingly encounters any such substances, Stantec shall notify the CLIENT and, without liability for consequential or any other damages, suspend performance of services until the CLIENT retains a qualified specialist to abate and /or remove the mold substances. The CLIENT agrees to release and waive all claims, including consequential damages, against Stantec, its subconsultants and their officers, directors and employees arising from or in any way connected with the existence of mold on or about the project site whether during or after completion of the SERVICES. The CLIENT further agrees to indemnify and hold Stantec harmless from and against all claims, costs, liabilities and damages, including reasonable attorneys' fees and costs, arising in any way from the existence of mold on the project site whether during or after completion of the SERVICES, except for those claims, liabilities, costs or damages caused by the sole gross negligence and /or knowing or willful misconduct of Stantec. Stantec and the CLIENT waive all rights against each other for mold damages to the extent that such damages sustained by either party are covered by insurance. DOCUMENTS: All documents prepared by Stantec or on behalf of Stantec in connection with the PROJECT are instruments of service for the execution of the PROJECT, Stantec retains the property and copyright in these documents, whether the PROJECT is executed or not. Payment to Stantec of the compensation prescribed in this AGREEMENT shall be a condition precedent to the CLIENT's right to use documentation prepared by Stantec. These documents may not be used for any other purpose without the prior written agreement of Stantec. The CLIENT shall have a permanent non- exclusive, royalty -free license to use any concept, product or process which is patentable or capable of trademark, produced by or resulting from the SERVICES rendered by Stantec in connection with the PROJECT, for the life of the PROJECT. The CLIENT shall not use, infringe upon or appropriate such concepts, products or processes without the express written agreement of Stantec. In the event Stantec's documents are subsequently reused or modified in any material respect without the prior consent of Stantec, the CLIENT agrees to indemnify Stantec from any claims advanced on account of said reuse or modification. Any document produced by Stantec in relation to the Services is intended for the sole use of Client. The documents may not be relied upon by any other party without the express written consent of Stantec, which may be withheld at Stantec's discretion. Any such consent will provide no greater rights to the third party than those held by the Client under the contract, and will only be authorized pursuant to the conditions of Stantec's standard form reliance letter. Stantec cannot guarantee the authenticity, integrity or completeness of data files supplied in electronic format ( "Electronic Files "). CLIENT shall release, indemnify and hold Stantec, its officers, employees, consultants and agents harmless from any claims or damages arising from the use of Electronic Files. Electronic files will not contain stamps or seals, remain the property of Stantec, are not to be used for any purpose other than that for which they were transmitted, and are not to be retransmitted to a third party without Stantec's written consent. PROJECT PROMOTION: Where the Client has control or influence over construction signage, press releases and /or other promotional information identifying the project ( "Project Promotion "), the Client agrees to include Stantec in such Project Promotion. FORCE MAJEURE: Any default in the performance of this AGREEMENT caused by any of the following events and without fault or negligence on the part of the defaulting party shall not constitute a breach of contract: labor strikes, riots, war, acts of governmental authorities, unusually severe weather conditions or other natural catastrophe, or any other cause beyond the reasonable control or contemplation of either party. GOVERNING LAW: This AGREEMENT shall be governed, construed and enforced in accordance with the laws of the jurisdiction in which the majority of the SERVICES are performed. DISPUTE RESOLUTION: If requested in writing by either the CLIENT or Stantec, the CLIENT and Stantec shall attempt to resolve any dispute between them arising out of or in connection with this AGREEMENT by entering into structured non- binding negotiations with the assistance of a mediator on a without prejudice basis. The mediator shall be appointed by agreement of the parties. If a dispute cannot be settled within a period of thirty (30) calendar days with the V: \1996 \business_development \Mendota Heights \ 2013 \ 438400 Professional Planning Services \ Generic_PSA.docx page 52 Stantec PROFESSIONAL SERVICES AGREEMENT Page 4 mediator, if mutually agreed, the dispute shall be referred to arbitration pursuant to laws of the jurisdiction in which the majority of the SERVICES are performe or elsewhere by mutual agreement, ATTORNEYS In of a dispute hereunder, the prevailing party is entitled to recover from the other party all costs incurred by the prevailing party in enforcing this AGREEMENT and prosecuting the dispute, including reasonable attorneys and expert's fees, whether incurred through formal legal proceedings or otherwise. ASSIGNMENT AND SLJCCESSQRS: Neither the CLIENT nor Stantec shall, without the prior written consent of the other party, assign the benefit or in any way transfer the obligations of this AGREEMENT or any part hereof. This AGREEMENT shall Inure to the beneflt of and be blnding upon fhe parlles hereto, and except as otherwise provided herein, upon thelr executors, adminlstrators, successors, and assigns. PROTECTION OF PRIVACY LAWS: Stantec will comply with its statutory obligations respecting the collection, use, disclosure, access to, correction, protection, accuracy, retenlion and disposiiion of personal informaiion That may be collected or created under this AGREEMENT. Stantec will refer any request for access to or correction of personal information that is made under statute to the CLIENT and will comply with any directions from the CLIENT respecting the access request, or respecling correction and annotation of personal info oh Stantec wIII, at reasonable fimes and on reasonable notice, allow the CLIENT to enter its premises and inspect any personal informcrtion of the CLIENT's that is In the custody of Stantec or any of Stantec's policies or practices relevant to the management of personal information subject to thls AGREEMENT. ENTIRE AGREEMENT: This AGREEMENT constitutes the sole and entire agreement between the CLIENT and Stantec relating to the PROJECT and supersedes all prior agreements between them, whether written or oral respecting the subject matter hereof and no other terms, conditions or warranties, whether express or implied, shall form a part hereof. This AGREEMENT may be amended only by written instrument signed by both the CLIENT and Stantec. All attachments referred to In thls AGREEMENT are | nztedhem|nbyfh|omfmmnmahow*ver,|ntheewantofonyoonMiotbetween attachments and the terms and conditions of this AGREEMENT, the terms and conditions of this AGREEMENT shall take precedence. SEVERAW|UTY: If any term, condition or covenant of this AGREEMENT is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this AGREEMENT shall be binding on the CLIENT and Stantec. THE PARTIES EXPRESSLY ACKNOWLEDGE THAT THIS AGREEMENT CONTAINS LIMITATION OF IIABILITY PROVISIONS RESTRICTING RIGHTS FOR THE RECOVERY OF DAMAGES. The Parties, intending to be Iegauy bound, have made, accepted and executed this AGREEMENT as of the Agreement Date noted above: CITY OF MENDOTA HEIGHTS, MINNESOTA STANTEC CONSULTING SERVICES 5470)1 ell fl Pri`t) cid Print Name and Title PrintNa le •ndio- Signature Signature Al Lith Signature NY- Print 7 ( /, /vu '�l' PdntNomeondTd� Print qme and -~ ` ' Signature AX/jaed V: 1996 Mendota Heights \ 2013 \ 438400 Professional Plannin Stantec Affached to and forming part of the AGREEMENT page 53 PROFESSIONAL SERVICES EMENT ATTACHMENT "A" CITY OF MENDOTA HEIGHTS, MINNESOTA (hereinafter called the "CLIENT") - arid - STANTEC CONSULTING SERVICES INC. (hereinafter called ^Stontec^) EFFECTIVE: January 6, 2014 This Attachment details the SERVICES, CONTRACT TIME, CONTRACT PRICE, ADDITIONAL CONDITIONS and ADDITIONAL ATTACHMENTS formlng parf ofthe above described AGREEMENT. SERVICES: Sfantec shall perform the foltowing SERVICES: Scope of Services & Compensation on Attachment B (herelnafter called the "SERVICES") CONTRACT TIME: Commencement Date: (January 6, 2014 Estimated Completion Date: As requested by the Cify CONTRACT PRICE: Subject to the terms below, CLIENT will compensate Stantec as follows: As described in Scope of Servlces & Compensalion In Attachment B Where not stated as being included in the fees, project specific subconsultant, contractor, lab and other similar third party charges will be charged as invoiced to Stantec with a ten percent (10%) markup. Unless otherwise noted, the fees in this agreement do not include any value added, sales, or other taxes that may be applied by Government on fees for services. Such taxes will be added to alt involces as required. Where the SERVICES or services conditions change, Stantec shall submit to the CLIENT in a timely manner, documentation of the revisions to Attachment "A" adjusting the Contract Services Time and Prlce as required. Unless otherwise specified, charges for SERVICES are based on Stantec's hourly biIllng rate table ("Rate Table"), affached hereto. The Rate Table Is subject to escalaiion from fime to time. ADDITIONAL The following additional In conjuncllon with andoonsfitute part of this CONDITIONS: AGREEMENT: ADDITIONAL INSURANCE REQUIREMENTS: No additional conditions. The following additional attachments shall be read In conjuncflon with and constitute part of this AGREEMENT: Rate Table included in In Scope of Service & Compensation in Attachment Before any servfces are provided under this agreement, Stantec sha procure, and malntaln In effect during the term of this agreement, Insurance coverage in amounts and on terms not less than set forth below. General [lability: Commercial general Ilability insurance for personal and bodity injury, vx Heights vmowo84n Professional Planning Semice*aenemc_eauoc Stantec PROFESSIONAL SERVICES AGREEMENT ATTACHMENT "A" page 54 Page 2 including death, and properly damage in the amount of $1,000,000 each occurrence and not less than $2,000,000 in the aggregate. Automobile Liability: Automobile liability insurance for bodily injury, including death, and property damage in the amount of $1,000,000 each occurrence. Professional Liability: Professional liability insurance for damages incurred by reason of any negligent act, error or omission committed or alleged to have been committed by Stantec in the amount of $1,000,000 per claim and in the aggregate. Workers' Compensation: As prescribed by applicable law. Certificates: Upon request, Stantec shall provide certificates of insurance evidencing coverage required above. Each certificate shall provide that the coverage therein afforded shall not be cancelled except with thirty (30) days prior written notice to the CLIENT. V:\ 1996 \buslness_development \Mendota Heights \2013 \438400 Professional Planning Services \Generic_PSAdocx page 55 Attachment B Scope of Services & Compensation Stantec will provide professional planning services to the City of Mendota Heights in the following ways: 1) For work related to applications submitted to the City that will be paid through the city's escrow system, Stantec will work on a time plus materials basis in accordance with the Pass Thru Rate in the table of hourly rates below. 2) For work requested by the city on other matters, not related to an application, Stantec will work on a time plus materials basis in accordance with the City Rate in the table of hourly rates below. 3) For regular meetings of the Planning Commission, City Council, and twice monthly meetings with prospective applicants, Stantec will work on a time plus materials basis in accordance with the City Rate in the table of hourly rates below, to a maximum of $225 (Two Hundred Twenty -five Dollars) per meeting. 4) For special projects, the City and Stantec will negotiate fees and rates. Stantec will bill the City monthly for services rendered in the previous month. The invoice date will be approximately 5o calendar days from the first date of the service provided. Stantec will also be reimbursed for reasonable and typical expenses, including the following: Mileage (2013 rate) Faxing Printing $o.565 /mile No charge At cost Hourly rates for Stantec staff assigned to Mendota Heights will be as follows. Rates for other staff needed or requested by the City will be quoted at the time. Tina Goodroad Phil Carlson Paul Bilotta Jay Demma Landscape Architect rGIS Specialist Planner $115 $i3o_ $140 50 $130 $150 122 S $83 $95 CITY OF j/'r. jJ MENDOTA HEIGHTS 1101 Victoria Curve I Mendota He 651.452.1850 phone 1 651.45 www.mendota -hei g hts.com DATE: January 7, 2014 TO: Mayor, City Council and City Administrator FROM: Kristen Schabacker, Finance Director SUBJECT: 2014 Financial Items BACKGROUND page 56 18 ax There are 3 items that need to be reviewed by the council on an annual basis. Two of the items have attached resolutions and the other item need 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 2014. • 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 American 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 your approval on the agenda. This item was recommended to be formally authorized by the city auditors. BUDGET IMPACT N/A RECOMMENDATION Staff recommends that the Mendota Heights City Council approve the attached resolutions designating city depositories and accepting pledged securities. Staff recommends that the finance director is given the authority to prepay claims. This action requires a majority vote of the city council. page 57 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014- 03 RESOLUTION ESTABLISHING 2014 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 2014: American Bank Wells Fargo Bank Cherokee State Bank Gateway Bank U.S. Bancorp Piper Jaffray & Co. TCF National Bank 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 118.A04. Adopted by the City Council of the City of Mendota Heights this 7th day of January, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS BY Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk page 58 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 2014- 04 RESOLUTION ACCEPTING PLEDGED SECURITIES FOR 2014 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 118A.03 and 427.01; and WHEREAS, all financial institutions designated as depositories for 2014 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 2014. American Bank $800,000 FHLMC $100,000 FHLMC $100,000 FHLMC 4.5% 4.5% 4.5% due 4/02/2014 due 4/02/2014 due 4/02/2014 Adopted by the City Council of the City of Mendota Heights this 7th day of January, 2014. By ATTEST: Lorri Smith, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor M 0 0 Mayor, City Council and City Admini Paul R. Berg, Code Enforcement Officer 0 0 ft SUBJECT: Building Activity Report Dec 2013 2011 Fee Collected 64 64 64 64 c0 CC O r CO p 0 M co m c0) 64 64 2011 0 0 o O 64 64 0 0 0 iri a n N t- n U as ss Year to Date - December 2011 '0 0 co O 0 CO 0 0 U) 4) Fq M Date - December 1 Valuation 64 64 64 64 0 0 0 0 0 vi N N- 0 n v iri v m 64 64 $18,390,274.00 1 to Date - December C o 0 64 64 64 69 m 8 64 m Z to 0 CO m N N c0'- CO z'- 0 N E a'' 0 0 E 0 avi¢H0.. '2' L O t- ; 0 N b a E .+t_ C E E ° aa�(0 W < 3- m 10 v r) N BUJ rn co co ,17 64 65 64 64 v N c0- 64 $ 492,057.26 Fee Collected $ 16,115.00 $ 30.00 00 V rco - V d, Date- December 2012 1 Valuation E Fee Collected 0 0 tri v. co 69 Date- December 2 Valuation O o 0 0 a 0 M 64 64 64 64 0 n co rn 0) rn 64 $ 35,376,387.001 i Date - December 2 o - > 64 64 64 $ 0 C4 c0 n r O Z N co co Permits SFD APT Townhouse Condo I/O Sub Total: [ y-' m E O O ie �y 0 Q o N m t, SU U y O U U� Fee Collected $ 9,120.50 $ 30.00 0 O t[i t0 n M M 64 0 0 03 .n- 64 m r 0 co m 6 H3 to to co 0 N V N O M N rr r 64 (0 CO co" 0 N 64 Year to Date- December r No. Vaivation $3,384,000.00 $ $ 0 0 O O Vi CO 00 M 0 0 a5 r m 0 CO- 0 O N N .- 0) m 0 N 64 o Date - December; Valuation $ $ 64 $ [ o Date - December ; Valuation to 44. 66N- H ^ co N M n r z n O M rp N CO N c0 O C. d 0 GO y— F' O} i� iii N. m Q 0 N 0 0 O U 13 Fee Collected 64 63 K 64 $ _ 5,112.04 $ 4,626.71 $ 17,593.37 M Fee Collected $ 288.00 $ 10.00 O 00 00 to O n N co" 64 604 64 f o m 0 _ p 0 J u- M 00 00 o 4 6 C ta > 00 0 0 O n 04 64 64 0 00 (0 N o 0 CO r to N 0 64 64 nth - December 201 Valuation $ 644 64 Current Month- December 201 �_ _No. Valuation 16 $ Current Mo No. N 0(0 N Current Mo No. 91 1 N 0 CO N 04 Building Permits SFD APT Townhouse Condo . 801 _ rn �. a d� (!) 65 0 _ 00 TOTAL 114891 $18,390,274.001 $209,343.84 $334,003.41 1 1TOTAL 1 O M m 04 i E a 0 0 C N 3 3 0 0) E 0 to N 0 4- N 4) U 0 .cc E U Q a o rJ 0 -E 0 N 0 N O E 0 to 0 N m u Q � 1101 Victoria Curve 1 Mendota Hei 651.4521850 phone 1 651,452 www,mendota-heights.com page 60 DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS BACKGROUND January 7, 2014 Mayor, City Council and City Administrator Kristen Schabacker, Finance Director \Apt\V Claims List Summary Significant Claims Big Woods Excavating — Mowing of Right of Way $ 3,120.00 Blue Chip Tree Co. — Tree Removal $ 4,916.25 Bolton & Menk — Hunter/Force Main Work $ 3,075.75 CDW-G — Computer Software $ 3,229.77 Earl F Andersen — Street Project Signs $ 13,177.66 Lametti & Sons — 2013 Sewer Lining Project $ 110,888.75 Morton Salt—Road Salt $ 54,245.32 Pearson Brothers — Fall Street Sweeping $ 9,827.20 Xcel Energy — Valley Park Trail $ 6,573.00 Yocum Oil — Fuel $ 16,796.61 Manual Checks Total $ 81,145.68 System Checks Total $ 279,390.35 Total for the list of claims for the January 7, 2014 city council meeting $ 360,536.03 RECOMMENDATION: Approval of the list of claims for January 7, 2014. CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 12/31/13 MAN Account Comments DEPT Descr Amount Search Name AFFINITY PLUS G 01 -2073 G 01 -2073 Search Name AFFINITY PLUS 01/03/2014 PAYROLL 12/20/2013 PAYROLL Search Name IC M A RETIREMENT 457 G 01 -2073 12/20/2013 PAYROLL G 01 -2072 12/20/2013 PAYROLL Search Name I C M A RETIREMENT 457 Search Name NATIONWIDE RETIREMENT SOLUTION G 01 -2072 12/20/2013 PAYROLL Search Name NATIONWIDE RETIREMENT SOLUTION Search Name SW /WC SERVICE COOPERATIVES G 01 -1215 JAN 2014 HEALTH INS PREMIUM G 01 -1215 JAN 2014 HEALTH INS PREMIUM G 05 -1215 JAN 2014 HEALTH INS PREMIUM G 01 -1215 JAN 2014 HEALTH INS PREMIUM G 01 -1215 JAN 2014 HEALTH INS PREMIUM Search Name SW /WC SERVICE COOPERATIVES Search Name UNITED WAY OF ST. PAUL G 01 -2070 12/20/2013 PAYROLL Search Name UNITED WAY OF ST. PAUL Search Name US POSTAL SERVICE G 01 -1210 Search Name US POSTAL SERVICE REPLENISH POSTAL METER $1,040.00 $1,040.00 $2,080.00 $192.00 $469.92 $661.92 $650.00 $650.00 $2,157.00 $26,512.50 $4,268.50 $1,561.00 $5,357.00 $39,856.00 $48.00 page 1/02/14 1:36 PM Page 1 $48.00 $1,200.00 $1,200.00 Search Name XCEL ENERGY E 01- 4211- 320 -70 OCT /NOV 2013 UTILITIES Parks & Recreation $11.22 E 45- 4211 - 046 -45 OCT /NOV 2013 UTILITIES Golf Course $55.14 E 45- 4212 - 046 -45 OCT /NOV 2013 UTILITIES Golf Course $41.09 E 45- 4211 - 047 -45 OCT /NOV 2013 UTILITIES Golf Course $33.08 E 01- 4212- 320 -70 OCT /NOV 2013 UTILITIES Parks & Recreation $9.23 Search Name XCEL ENERGY $149,76 $44,645.68 CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 12/31/13 MAN2 Account Comments DEPT Descr Amount Search Name MENDOTA HEIGHTS, CITY OF G 45 -1155 G 78 -1155 G 15 -1155 G 01 -1155 CREDIT CARD TRANSFER CREDIT CARD TRANSFER CREDIT CARD TRANSFER CREDIT CARD TRANSFER Search Name MENDOTA HEIGHTS, CITY OF $5,000.00 $15,000.00 $1,500.00 $15,000.00 $36,500.00 $36,500.00 page 62 01/02/14 1:40 PM Page 1 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY page 63 01/02/14 1:44 PM Page 1 Account Comments DEPT Descr Amount Search Name A B C RENTALS G 01 -2010 G 01 -2010 Search Name A B C RENTALS EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - PARKS Search Name AGGREGATE INDUSTRIES G 01 -2010 ROAD SAND MIX G 01 -2010 ROAD SAND MIX Search Name AGGREGATE INDUSTRIES Search Name ALLIANCE BENEFIT GROUP G 01 -2010 NOV 2013 COBRA ADMIN. FEE Search Name ALLIANCE BENEFIT GROUP Search Name APACHE GROUP G 08 -2010 SUPPLIES - CITY HALL Search Name APACHE GROUP Search Name ASSURANT EMPLOYEE BENEFITS E 01- 4132 - 031 -30 JAN 2014 LTD PREMIUM Search Name ASSURANT EMPLOYEE BENEFITS Search Name BERTELSON TOTAL OFFICE SOLUTNS G 05 -2010 OFFICE SUPPLIES - ENG. G 15 -2010 OPERATING SUPPLIES - PW G 01 -2010 OPERATING SUPPLIES - PW G 01 -2010 OPERATING SUPPLIES - PW G 01 -2010 OFFICE SUPPLIES - ADMIN G 15 -2010 OPERATING SUPPLIES - PW Search Name BERTELSON TOTAL OFFICE SOLUTNS Search Name BIG WOODS EXCAVATING G 01 -2010 MOWING CITY RIGHT -OF -WAY Search Name BIG WOODS EXCAVATING Search Name BLUE CHIP TREE CO. G 01 -2010 Search Name BLUE CHIP TREE CO. Search Name BLUE TARP FINANCIAL G 01 -2010 Search Name BLUE TARP FINANCIAL Search Name BOLTON & MENK INC G 78 -2010 G 15 -2010 Search Name BOLTON & MENK INC Search Name BURNSVILLE, CITY OF G 01 -2010 Search Name BURNSVILLE, CITY OF TREE REMOVAL DEC 2013 OPERATING SUPPLIES - PARKS HUNTER/ORCHARD PROJECT MH RD FORCEMAIN 2013 JPA ADMIN. FEE Fire -$4.90 $76.18 $71.28 $727.84 $1,460.16 $2,188.00 $20.00 $20.00 $119.92 $119.92 $204.68 $204.68 $21.13 $23.71 $47.44 $15.82 $73.80 $7.90 $189.80 $3,120.00 $3,120.00 $4,916.25 $4,916.25 $94.24 $94.24 $255.75 $2,820.00 $3,075.75 $814.03 $814.03 Search Name BYRNES, KEVIN G 01 -2010 4TH QTR 2013 ARC MEETINGS $50.00 Search Name BYRNES, KEVIN $50.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY page 64 01/02/14 1:44 PM Page 2 Account Comments DEPT Descr Amount Search Name C. DARLENE OEHLKE, CAP G 01 -2010 12/17/13 CITY COUNCIL MTGS G 01 -2010 12/16/13 PLANNING COMM. MTG Search Name C. DARLENE OEHLKE, CAP Search Name CDW GOVERNMENT, INC G 05 -2010 COMPUTER SOFTWARE G 01 -2010 COMPUTER SOFTWARE G 01 -2010 COMPUTER EQUIPMENT Search Name CDW GOVERNMENT, INC $87.60 $102.40 $190.00 $502.55 $2,098.49 $628.73 $3,229.77 Search Name CENTURY LINK G 45 -2010 DEC 2013 SERVICE - PAR3 $27.53 E 45- 4210 - 045 -45 JAN 2014 SERVICE - PAR3 Golf Course $27.54 Search Name CENTURY LINK $55.07 Search Name COOL AIR MECHANICAL, INC. G 15 -2010 HVAC REPAIRS - PW G 01 -2010 HVAC REPAIRS - PW G 08 -2010 HVAC REPAIRS - CITY HALL Search Name COOL AIR MECHANICAL, INC. Search Name DAKOTA COUNTY CHAMBER OF COMM G 01 -2010 2013 MEETING - J. MILLER G 01 -2010 2013 MEETING - S. KREBSBACH E 21 -4490- 000 -00 2014 DIRECTORY Search Name DAKOTA COUNTY CHAMBER OF COMM Spec Fds $218.80 $437.58 $985.00 $1,641.38 $25.00 $25.00 $1,000.00 $1,050.00 Search Name DELTA DENTAL E 01- 4131 - 110 -10 JAN 2014 DENTAL PREMIUM Administration $259.55 G 01 -2071 JAN 2014 DENTAL PREMIUM $1,348.55 E 15- 4131- 060 -60 JAN 2014 DENTAL PREMIUM Utility Enterprise $217.80 E 08- 4131 - 000 -00 JAN 2014 DENTAL PREMIUM Spec Fds $41.75 E 05- 4131 - 105 -15 JAN 2014 DENTAL PREMIUM Engineering Enterpris $83.50 E 01 -4131- 070 -70 JAN 2014 DENTAL PREMIUM Parks & Recreation $301.30 E 01- 4131 - 020 -20 JAN 2014 DENTAL PREMIUM Police $669.75 G 01 -2074 JAN 2014 DENTAL PREMIUM $167.00 E 01- 4131 - 050 -50 JAN 2014 DENTAL PREMIUM Road & Bridges $384.80 Search Name DELTA DENTAL $3,474.00 Search Name DIGITAL -ALLY G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 Search Name DIGITAL -ALLY Search Name DISCOUNT STEEL, INC. G 01 -2010 Search Name DISCOUNT STEEL, INC. Search Name DUNN, BILL G 01 -2010 Search Name DUNN, BILL EQUIPMENT REPAIR - PD EQUIPMENT REPAIR - PD EQUIPMENT REPAIR - USE TAX EQUIPMENT REPAIR - USE TAX EQUIPMENT REPAIR PARTS - STREETS 4TH QTR ARC MEETINGS $336.66 $336.66 - $21.66 - $21.66 $630.00 $141.08 $141.08 $50.00 $50.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY page 65 01/02/14 1:44 PM Page 3 Account Comments DEPT Descr Amount Search Name EARL F. ANDERSEN, INC G 76 -2010 MARIE AVE REHAB $3,946.86 G 78 -2010 CROWN PT /OVERLOOK PROJECT $3,564.99 G 78 -2010 HUNTER/ORCHARD PROJECT $5,665.81 Search Name EARL F. ANDERSEN, INC $13,177.66 Search Name ELECTRO WATCHMAN E 01- 4210 - 070 -70 QUARTERLY MONITORING - PW Parks & Recreation $110.00 E 15- 4210 - 060 -60 QUARTERLY MONITORING - PW Utility Enterprise $110.00 E 01- 4210 - 050 -50 QUARTERLY MONITORING - PW Road & Bridges $110.00 Search Name ELECTRO WATCHMAN $330.00 Search Name FACTORY MOTOR PARTS G 01 -2010 EQUIPMENT MAINT. SUPPLIES - PARKS $12.46 Search Name FACTORY MOTOR PARTS $12.46 Search Name FIELD, LITTON JR G 01 -2010 4TH QTR PLANNING COMM. MTGS $50.00 Search Name FIELD, LITTON JR $50.00 Search Name FIRE EQUIPMENT SPECIALTIES G 01 -2010 OPERATING SUPPLIES - FIRE DEPT $143.88 Search Name FIRE EQUIPMENT SPECIALTIES $143.88 Search Name FLEET SERVICES G 01 -2010 NOV 2013 SQUAD LEASES $4,453.80 Search Name FLEET SERVICES $4,453.80 Search Name FRONTIER AG & TURF G 01 -2010 EQUIPMENT REPAIR PARTS - PARKS $91.13 Search Name FRONTIER AG & TURF $91.13 Search Name G &K SERVICES G 01 -2010 MAT SERVICE - PW GARAGE $72.80 G 15 -2010 MAT SERVICE - PW GARAGE $36.40 Search Name G &K SERVICES $109.20 Search Name GOLDENSTEIN, SCOTT G 01 -2010 TRAINING SUPPLIES - FIRE DEPT $18.29 Search Name GOLDENSTEIN, SCOTT $18.29 Search Name GRAINGER G 08 -2010 BLDG MAINTENANCE SUPPLIES - CITY HA $87.59 Search Name GRAINGER $87.59 Search Name HENNES, DOUG, G 01 -2010 4TH QTR PLANNING COMM. MTGS $50.00 Search Name HENNES, DOUG $50.00 Search Name HENNESSY, ROBIN G 01 -2010 4TH QTR PLANNING COMM. MTGS $50.00 Search Name HENNESSY, ROBIN $50.00 Search Name HINDERSCHEID, PAT G 01 -2010 4TH QTR PARK & REC COMM. MTGS $75.00 Account CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY Comments DEPT Descr Search Name HINDERSCHEID, PAT Search Name HINZE, SHARON G 01 -2010 Search Name HINZE, SHARON CITY HALL SUPPLIES Search Name HOME DEPOT CREDIT SERVICES G 01 -2010 G 15 -2010 G 08 -2010 G 01 -2010 G 15 -2010 G 15 -2010 G 01 -2010 G 15 -2010 TRAINING SUPPLIES - FIRE DEPT EQUIP. REPAIR SUPPLIES - SEWER BLDG REPAIR SUPPLIES - CITY HALL OPERATING SUPPLIES - PARKS EQUIP. REPAIR SUPPLIES - SEWER EQUIP. REPAIR SUPPLIES - SEWER WARMING HOUSES MAINT. - PARKS OPERATING SUPPLIES - SEWER G 01 -2010 OPERATING SUPPLIES - PARKS G 01 -2010 OPERATING SUPPLIES - PARKS G 01 -2010 OPERATING SUPPLIES - PARKS G 01 -2010 TRAINING SUPPLIES - FIRE DEPT G 01 -2010 OPERATING SUPPLIES - PARKS Search Name HOME DEPOT CREDIT SERVICES Search Name i A P E E 01- 4404 - 020 -20 Search Name I A P E Search Name 11 M C 2014 MEMBERSHIP - M. REYES E 01 -4404- 110 -10 2014 MEMBERSHIP - L. SMITH Search Name 11 M C Search Name INDEPENDENT BLACK DIRT CO G 01 -2010 SNOW REMOVAL DAMAGE REPAIRS G 01 -2010 SNOW REMOVAL DAMAGE REPAIRS G 01 -2010 SNOW REMOVAL DAMAGE REPAIRS G 01 -2010 SNOW REMOVAL DAMAGE REPAIRS Search Name INDEPENDENT BLACK DIRT CO Search Name INTEGRA TELECOM E 01- 4210- 040 -40 E 01- 4210- 070 -70 E 01- 4210 - 050 -50 E 15- 4210 - 060 -60 E 05-4210- 105 -15 E 01- 4210 - 110 -10 G 15 -2010 G 01 -2010 G 05 -2010 G 01 -2010 E 01- 4210 - 020 -20 E 01- 4210- 020 -20 Search Name INTEGRA TELECOM JAN 2014 TELEPHONE SERVICE JAN 2014 TELEPHONE SERVICE JAN 2014 TELEPHONE SERVICE JAN 2014 TELEPHONE SERVICE JAN 2014 TELEPHONE SERVICE DEC 2013 TELEPHONE SERVICE DEC 2013 TELEPHONE SERVICE DEC 2013 TELEPHONE SERVICE DEC 2013 TELEPHONE SERVICE DEC 2013 TELEPHONE SERVICE JAN 2014 TELEPHONE SERVICE JAN 2014 TELEPHONE SERVICE Search Name INTERSTATE BATTERY SYSTEM G 01 -2010 EQUIPMENT REPAIR PARTS - PD page 66 01/02/14 1:44 PM Page 4 Amount $75.00 $102.65 $102.65 $18.15 - $244.25 $15.66 $160.10 $352.84 $191.75 $105.65 $85.67 $158.15 $23.45 $8.45 $91.71 $51.31 $1,018.64 Police $50.00 $50.00 Administration $145.00 $145.00 $89.78 $89.78 $89.78 $89.78 $359.12 Code Enforcement/Ins $35.83 Parks & Recreation $22.65 Road & Bridges $22.65 Utility Enterprise $133.02 Engineering Enterpris $89.57 Administration $179.15 $133.03 $113.26 $89.57 $358.30 Police $143.32 Police $67.96 $1,388.31 $10.69 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY Account Comments DEPT Descr Search Name INTERSTATE BATTERY SYSTEM Search Name JANI -KING OF MINNESOTA, INC. G 01 -2010 DEC 2013 - FIRE HALL G 01 -2010 CLEANING - FIRE HALL Search Name JANI -KING OF MINNESOTA, INC. Search Name JULIEi-TE, JOE G 78 -2010 Search Name JULIE 1 1 E, JOE Search Name KIPP, IRA G 01 -2010 Search Name KIPP, IRA Search Name KIRCHNER, CLIFF G 01 -2010 Search Name KIRCHNER, CLIFF Search Name KONE, INC. G 08 -2010 E 08- 4335 - 000 -00 Search Name KONE, INC. Search Name L E L S HUNTER/ORCHARD REAPIRS 4TH QTR PARK & REC COMM. MTGS 2013 CLOTHING ALLOWANCE ELEVATOR CONTRACT - CITY HALL ELEVATOR CONTRACT - CITY HALL Spec Fds G 01 -2075 JAN 2014 UNION DUES Search Name L E L S Search Name LAME 1 11 & SONS, INC G 15 -2010 Search Name LAME 1 11 & SONS, INC 2013 SEWER LINING Search Name LAWSON PRODUCTS, INC G 01 -2010 EQUIP. REPAIR SUPPLIES - SHOP G 15 -2010 EQUIP. REPAIR SUPPLIES - SHOP Search Name LAWSON PRODUCTS, INC Search Name LEAGUE MN CITIES G 01 -2010 Search Name LEAGUE MN CITIES Search Name LEVINE, STEPHANIE G 01 -2010 Search Name LEVINE, STEPHANIE Search Name LORBERBAUM, SALLY G 01 -2010 Search Name LORBERBAUM, SALLY Search Name MAGNUSON, MARY G 01 -2010 Search Name MAGNUSON, MARY Search Name MASTER TRANSMISSION G 01 -2010 EQUIPMENT REPAIR - PARKS Search Name MASTER TRANSMISSION RESP. WORKPLACE TRAINING 4TH QTR PARK & REC COMM. MTGS 4TH QTR ARC MEETINGS 4TH QTR PLANNING COMM. MTGS page 67 01/02/14 1:44 PM Page 5 Amount $10.69 $213.75 $513.00 $726.75 $112.81 $112.81 $75.00 $75.00 $370.00 $370.00 $56.46 $112.92 $169.38 $585.00 $585.00 $110,888.75 $110,888.75 $174.38 $87.18 $261.56 $1,350.00 $1,350.00 $75.00 $75.00 $50.00 $50.00 $50.00 $50.00 $1,082.85 $1,082.85 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY Account Comments DEPT Descr page 68 01/02/14 1:44 PM Page 6 Amount Search Name MCGRORY - USSET, MARY G 01 -2010 4TH QTR PARK & REC COMM. MTGS Search Name MCGRORY - USSET, MARY Search Name MENARDS G 08 -2010 G 01 -2010 G 15 -2010 Search Name MENARDS Search Name METRO SALES G 01 -2010 G 01 -2010 G 05 -2010 G 45 -2010 G 15 -2010 E 01- 4330 - 490 -10 G 01 -2010 G 15 -2010 G 45 -2010 E 01- 4330 - 445 -40 E 01- 4330 - 490 -70 E 01- 4300 - 080 -80 E 05- 4330 - 490 -15 E 45- 4330 - 490 -45 E 15- 4330 - 490 -60 E 01- 4330 - 440 -20 G 01 -2010 G 05 -2010 Search Name METRO SALES Search Name MILLER, DAVID G 01 -2010 Search Name MILLER, DAVID Search Name MILLER, JUSTIN G 01 -2010 Search Name MILLER, JUSTIN Search Name MITCHELL1 E 05- 4300 - 105 -15 Search Name MITCHELL1 EQUIPMENT RENTAL - CITY HALL OPERATING SUPPLIES - PARKS OPERATING SUPPLIES - SEWER QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE PRINTING - CITIZENS' ACADEMY QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE QUARTERLY COPIER MAINTENANCE PD QUARTERLY COPIER MAINTENANCE PD QUARTERLY COPIER MAINTENANCE 4TH QTR PARK & REC COMM. MTGS MEETING SUPPLIES JAN 2014 SERVICE Search Name MN CHIEFS OF POLICE ASSN E 01 -4404- 020 -20 2014 MEMBERSHIP Search Name MN CHIEFS OF POLICE ASSN Search Name MN CONWAY G 01 -2010 SPRINKLER INSPECTION - FIRE HALL Search Name MN CONWAY Search Name MN ST ADMIN ITG TELECOM SRVCE G 01 -2010 OCT 2013 SERVICE Search Name MN ST ADMIN ITG TELECOM SRVCE Administration Code Enforcement/Ins Parks & Recreation Planning Engineering Enterpris Golf Course Utility Enterprise Police Engineering Enterpris Police $75.00 $75.00 $72.00 $90.48 $59.92 $222.40 $295.31 - $164.58 - $10.29 -$0.94 - $11.22 $224.83 $552.26 $20.14 $1.68 $20.14 $33.56 $16.78 $18.46 $1.68 $20.14 $121.97 $102.47 $18.46 $1,260.85 $50.00 $50.00 $73.66 $73.66 $158.07 $158.07 $290.00 $290.00 $119.69 $119.69 $87.94 $87.94 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY page 69 01/02/14 1:44 PM Page 7 Account Comments DEPT Descr Amount Search Name MN STATE FIRE DEPARTMENT ASSN E 01 -4404- 030 -30 2014 MEMBERSHIP Fire $315.00 Search Name MN STATE FIRE DEPARTMENT ASSN $315.00 Search Name MNFIAM BOOK SALES G 01 -2010 BOOKS - FIRE DEPT $1,015.31 Search Name MNFIAM BOOK SALES $1,015.31 Search Name MNPEA G 01 -2075 JAN 2014UNION DUES $117.00 Search Name MNPEA $117.00 Search Name MORTON SALT G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 Search Name MORTON SALT Search Name MPSTMA E 01 -4404- 070 -70 Search Name MPSTMA Search Name NAMEPLATES G 01 -2010 Search Name NAMEPLATES Search Name NATURE CALLS, INC G 01 -2010 Search Name NATURE CALLS, INC ROAD SALT ROAD SALT ROAD SALT ROAD SALT ROAD SALT ROAD SALT ROAD SALT ROAD SALT ROAD SALT 2014 MEMBERSHIP - PARKS TRASH HAULER LICENSES NOV 2013 RENTALS - PARKS Search Name NCPERS GROUP LIFE INS. G 01 -2071 JAN 2014 PREMIUM Search Name NCPERS GROUP LIFE INS. Search Name NEUHARTH, JIM G 01 -2010 Search Name NEUHARTH, JIM Search Name NOONAN, MICHAEL G 01 -2010 Search Name NOONAN, MICHAEL Search Name NORLING, GINA G 01 -2010 Search Name NORLING, GINA Search Name NORTH STAR PUMP SERVICE 4TH QTR 2013 ARC MEETINGS 4TH QTR PLANNING COMM. MTGS 4TH QTR ARC MEETINGS G 15 -2010 LIFT STATION PUMP REPAIRS Search Name NORTH STAR PUMP SERVICE Parks & Recreation $2,089.60 $3,859.66 $5,537.26 $2,153.21 $5,199.96 $1,839.59 $17,639.20 $1,805.57 $14,121.27 $54,24532 $125.00 $125.00 $298.13 $298.13 $243.68 $243.68 $96.00 $96.00 $50.00 $50.00 $50.00 $50.00 $50.00 $50.00 $545.00 $545.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY Account Comments DEPT Descr page 70 01/02/14 1:44 PM Page 8 Amount Search Name NORTHERN TECHNOLOGIES, INC G 78 -2010 HUNTER/ORCHARD PROJECT G 15 -2010 MH RD FORCEMAIN Search Name NORTHERN TECHNOLOGIES, INC Search Name OFFICE DEPOT G 05 -2010 G 01 -2010 G 05 -2010 G 05 -2010 G 05 -2010 G 05 -2010 G 01 -2010 Search Name OFFICE DEPOT OFFICE EQUIPMENT - ENG. OFFICE SUPPLIES - PD OFFICE EQUIPMENT - ENG. OFFICE SUPPLIES - ENG. OFFICE SUPPLIES - CODE OFFICE SUPPLIES - ENG. OFFICE SUPPLIES - ENG. Search Name OREILLY AUTO /FIRST CALL G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - STREETS EQUIPMENT REPAIR PARTS - STREETS EQUIPMENT REPAIR PARTS - PD EQUIPMENT REPAIR PARTS - PARKS EQUIPMENT REPAIR PARTS - STREETS EQUIPMENT REPAIR PARTS - PD EQUIPMENT REPAIR PARTS - PD Search Name OREILLY AUTO /FIRST CALL Search Name OSTER, TIM G 01 -2010 Search Name OSTER, TIM Search Name OXYGEN SERVICE CO G 01 -2010 G 15 -2010 G 01 -2010 G 15 -2010 Search Name OXYGEN SERVICE CO Search Name PAPER, JOEL G 01 -2010 Search Name PAPER, JOEL Search Name PEARSON BROS INC G 01 -2010 G 29 -2010 Search Name PEARSON BROS INC Search Name PEPSI COLA COMPANY G 01 -2010 Search Name PEPSI COLA COMPANY Search Name PITNEY BOWES G 01 -2010 G 05 -2010 G 15 -2010 2013 CLOTHING ALLOWANCE EQUIPMENT REPAIR SUPPLIES - SHOP EQUIPMENT REPAIR SUPPLIES - SHOP EQUIPMENT REPAIR SUPPLIES - SHOP EQUIPMENT REPAIR SUPPLIES - SHOP 4TH QTR PARK & REC COMM. MTGS 2013 FALL SWEEPING 2013 FALL SWEEPING BONFIRE SUPPLIES 2013 4TH QTR RENTAL 2013 4TH QTR RENTAL 2013 4TH QTR RENTAL $1,751.00 $969.00 $2,720.00 $860.47 $120.76 $50.18 $16.65 $5.32 $53.43 $24.33 $1,131.14 $12.81 $309.93 $67.89 $143.16 $45.66 $17.09 $178.49 $41.51 $816.54 $370.00 $370.00 $32.84 $16.41 $26.12 $13.05 $88.42 $75.00 $75.00 $2,928.69 $6,898.51 $9,827.20 $1,110.27 $1,110.27 $112.07 $2.58 $14.17 Account CITY OF MENDOTA HEIGHTS Comments Claims List SYSTEM CHECKS 01/07/14 PAY DEPT Descr Search Name PITNEY BOWES Search Name PLYMOUTH, CITY OF G 01 -2010 Search Name PLYMOUTH, CITY OF Search Name PORTZ, PAUL G 01 -2010 Search Name PORTZ, PAUL Search Name QUINLAN, ANDY G 01 -2010 Search Name QUINLAN, ANDY Search Name REYES, MARIO G 01 -2010 Search Name REYES, MARIO Search Name ROSTON, HOWARD G 01 -2010 Search Name ROSTON, HOWARD Search Name SAND CREEK GROUP E 01- 4137 - 110 -10 Search Name SAND CREEK GROUP Search Name SECURITY RESPONSE E 45-4335- 045 -45 Search Name SECURITY RESPONSE Search Name SELECT ACCOUNT G 05 -2010 G 15 -2010 G 01 -2010 Search Name SELECT ACCOUNT EQUIPMENT CALIBRATION - FIRE DEPT 4TH QTR ARC MEETINGS 2013 CLOTHING ALLOWANCE 2013 CLOTHING ALLOWANCE 4TH QTR PLANNING COMM. MTGS 2014 EMP. ASSISTANCE PROGRAM Administration SERVICES INC SECURITY MONITORING - PAR3 SERVICES INC DEC 2013 HSA PARTICIPATION FEE DEC 2013 HSA PARTICIPATION FEE DEC 2013 HSA PARTICIPATION FEE Search Name SEVEN CORNERS ACE HDWE G 08 -2010 HARDWARE - CITY HALL G 08 -2010 HARDWARE - CITY HALL Search Name SEVEN CORNERS ACE HDWE Search Name SEXTON PRTG INC G 15 -2010 G 01 -2010 Search Name SEXTON PRTG INC Search Name SHERWIN WILUAMS G 01 -2010 G 01 -2010 Search Name SHERWIN WILUAMS Search Name SLOAN, DAVE G 01 -2010 Search Name SLOAN, DAVE DAILY REPORT CARDS DAILY REPORT CARDS FIELD MARKING PAINT - PARKS FIELD MARKING PAINT - PARKS 4TH QTR ARC MEETINGS Search Name SPEED PROPS AND PYLONS Golf Course page 71 01/02/14 1:44 PM Page 9 Amount $128.82 $600.00 $600.00 $50.00 $50.00 $370.00 $370.00 $800.00 $800.00 $50.00 $50.00 $1,693.20 $1,693.20 $92.82 $92.82 $2.83 $1.83 $27.30 $31.96 $38.14 $8.55 $46.69 $193.80 $387.60 $581.40 - $139.00 $385.20 $246.20 $50.00 $50.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY Account Comments G 01 -2010 CLOTHING - CHAPLAINS Search Name SPEED PROPS AND PYLONS Search Name SPRINT G 05 -2010 G 15 -2010 G 01 -2010 G 45 -2010 Search Name SPRINT Search Name SPRWS G 01 -2010 G 15 -1010 G 01 -2010 Search Name SPRWS DEPT Descr DEC 2013 CELL SERVICE DEC 2013 CELL SERVICE DEC 2013 CELL SERVICE DEC 2013 CELL SERVICE NOV 2013 SERVICE - PW NOV 2013 SERVICE - PW NOV 2013 SERVICE - FIRE HALL Search Name STONEBROOKE EQUIPMENT INC G 01 -2010 EQUIPMENT REPAIR PARTS - PARKS Search Name STONEBROOKE EQUIPMENT INC Search Name SULLIVAN, TERRY G 08 -2010 MILEAGE REIMBURSEMENT G 45 -2010 MILEAGE REIMBURSEMENT Search Name SULUVAN, TERRY Search Name SUN UFE E 15- 4131 - 060 -60 E 08- 4131 - 000 -00 G 01 -2071 E 01 -4131- 050 -50 E 01- 4131 - 070 -70 E 01- 4131 - 020 -20 E 01- 4131 - 110-10 E 05- 4131 - 105 -15 Search Name SUN UFE. Search Name TOTAL TOOL G 01 -2010 Search Name TOTAL TOOL Search Name TOTH, MIKE G 01 -2010 Search Name TOTH, MIKE Search Name UNIFORMS UNUMITED G 01 -2010 G 01 -2010 Search Name UNIFORMS UNLIMITED JAN 2014 TERM LIFE & ST DISB PREMIUM JAN 2014 TERM LIFE & ST DISB PREMIUM JAN 2014 TERM UFE & ST DISB PREMIUM JAN 2014 TERM LIFE & ST DISB PREMIUM JAN 2014 TERM LIFE & ST DISB PREMIUM JAN 2014 TERM LIFE & ST DISB PREMIUM JAN 2014 TERM LIFE & ST DISB PREMIUM JAN 2014 TERM UFE & ST DISB PREMIUM EQUIPMENT REPAIR PARTS - STREETS 4TH QTR PARK & REC COMM. MTGS EQUIPMENT- J. VONFELDT EQUIPMENT- D. URMANN Search Name UNIVERSITY OF MINNESOTA E 05 -4400- 105 -15 REGISTRATION - J. MAZZITELLO Search Name UNIVERSITY OF MINNESOTA Search Name US POSTAL SERVICE E 15- 4318- 060 -60 2014 POSTAL PERMITS Utility Enterprise Spec Fds Road & Bridges Parks & Recreation Police Administration Engineering Enterpris Engineering Enterpris Utility Enterprise page 72 01/02/14 1:44 PM Page 10 Amount $126.00 $126.00 $179.29 $50.06 $1,485.84 $78.21 $1,793.40 $34.76 $17.38 $88.50 $140.64 $949.38 $949.38 $38.42 $28.82 $67.24 $90.06 $80.35 $1,443.16 $222.70 $181.95 $475.72 $293.41 $7539 $2,862.74 $4.81 $4.81 $75.00 $75.00 $10.15 $28.31 $38.46 $355.00 $355.00 $200.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/07/14 PAY page 73 01/02/14 1:44 PM Page 11 Account Comments DEPT Descr Amount E 01 -4268- 65040 2014 POSTAL PERMITS Administration $200.00 Search Name US POSTAL SERVICE $400.00 Search Name VIKSNINS, ANSIS G 01 -2010 4TH QTR PLANNING COMM. MTGS $50.00 Search Name VIKSNINS, ANSIS $50.00 Search Name WARNING LTTES OF MINN G 15 -2010 OPERATING SUPPLIES - SEWER $166.08 Search Name WARNING LITES OF MINN $166.08 Search Name WINGFOOT COMMERCIAL TIRE G 01 -2010 TIRES - PARKS $628.26 Search Name WINGFOOT COMMERCIAL TIRE $628.26 Search Name WSB & ASSOCIATES G 22 -2010 SIBLEY MEMORIAL TRL PROJECT $3,927.50 Search Name WSB & ASSOCIATES $3,927.50 Search Name XCEL ENERGY, INC G 01 -2010 TRAIL MAINTENANCE $4,017.13 G 27 -2010 LILYDALE RACQUET CLUB RETAINER $2,555.87 Search Name XCEL ENERGY, INC $6,573.00 Search Name YALE MECHANICAL G 01 -2010 BLDG CONTRACT MAINT. - FIRE $1,222.75 Search Name YALE MECHANICAL $1,222.75 Search Name YOCUM OIL COMPANY, INC. G 01 -1210 FUEL - DIESEL G 01 -1210 FUEL - GASOLINE Search Name YOCUM OIL COMPANY, INC. $6,339.20 $10,457.41 $16,796.61 $279,390.35 page 74 5m. 2013 Licensing List for City Council Type Contractor Name Excavating Gas Piping HVAC Monday, December 30, 2013 JMJ Sewer Services Wise Heating & Air Wise Heating & Air Page 1 of 1 CITY OF j/'r. m MENDOTA HEIGHTS DATE: January 7, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: Designation of Acting Mayor 1101 Victoria Curve I Mendota he 651.452.1850 phone 1 651.452.8940 fax www.mendota -hei g hts.com page 75 7a. BACKGROUND Minnesota State Statute 412.121 requires the city to appoint an acting mayor at the first city council meeting of each year. 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 acting mayor is selected at the will of the city council with no established pattern. The past seven years the acting mayor position for the City of Mendota Heights has been held by the following councilmembers: 2013: Liz Petschel 2012: Jack Vitelli 2011: Jack Vitelli 2010: Jack Vitelli 2009: Mary Jeanne Schneeman 2008: Ultan Duggan 2007: Sandra Krebsbach BUDGET IMPACT N/A RECOMMENDATION Staff recommends the council make a motion to name a councilmember as the acting mayor for 2014. This action requires a majority vote. CITY OF j/'r. m MENDOTA HEIGHTS 1101 Victoria Curve I Mendota He 651.452.1850 phone I 651.45 .8940 fax www.mendota -hei g hts.com page 76 7b. DATE: January 7, 2014 TO: Mayor, City Council and City Administrator FROM: Nolan Wall, AICP Planner SUBJECT: Ordinance 454 Adopting Proposed Code Amendments for Private Garages BACKGROUND 18 As a result of the discussion at the December 17 Council meeting, the DRAFT Ordinance has been revised for additional review. The following revisions are included in Ordinance 454 for continued discussion: 1. `Building footprint" definition 2. Garage size limitation measured by the "building footprint" 3. Removal of 1,800 sq. ft. total garage area limitation 4. Garage design standards In addition, Title 12-1D-3(B) contains the following standards for accessory structures (including private garages) in all zoning districts: B. Accessory Structures In All Zoning Districts: 1. Setbacks: a. Front Yard Setbacks: (1) No detached garage, or other accessory building, shall be located nearer the front lot line than the principal building on that lot. (2) No accessory structure shall be located within any front yard. b. Side And Rear Yard Setbacks: (1) Accessory structure one hundred forty four (144) square feet or less: Five feet (5). (2) Accessory structure exceeding one hundred forty four (144) square feet: Ten feet (10). c. Setback From Principal Building: No accessory structure shall be erected, altered, or moved within five feet (5) of the principal building. 2. Height: a. All districts: No accessory building shall exceed the height of the principal building. b. Residential districts: No accessory building shall exceed fifteen feet (15) in height. 3. Time For Construction: No accessory building or structure, including parking area, shall be constructed on any lot prior to the time of construction of the principal building to which it is accessory. 4. Use Restrictions: No cellar, basement, tent, tent trailer or accessory building shall at any time be used as an occupied dwelling primarily for human habitation. 5. Subdivision: In the event that any property upon which an accessory structure or structures have been erected shall later be subdivided, then the number and size of accessory structures on the subdivided property shall conform to the requirements of this chapter, and those which do not conform shall be relocated, removed or reconstructed so that they do conform. page 77 Attached are the following items for review and discussion: 1. Ordinance 454 (tracked changes and final version) 2. Current and proposed regulations comparison table 3. Residential lot size map 4. City Attorney memo regarding potential issues concerning lot splits BUDGET IMPACT N/A RECOMMENDATION If the City Council desires to implement the proposed code amendments, pass a motion adopting ORDINANCE 454 AMENDING THE ALLOWABLE PRIVATE GARAGE SIZES ON RESIDENTIAL PROPERTY. This matter requires a simple majority vote. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 454 page 78 AN ORDINANCE AMENDING SECTION 12 -1D -3 OF THE CITY CODE OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA, DAKOTA COUNTY, BY AMENDING THE ALLOWABLE PRIVATE GARAGE SIZES ON RESIDENTIAL PROPERTY The City Council of the City of Mendota Heights, Minnesota, does hereby ordain: Section 1. Section 12 -1B -2 is hereby amended to read as follows: BUILDING FOOTPRINT: The outline of the total area covered by a building's perimeter at the ground level to the block/foundation. Section 24. Section 12 -1D -3 C.1.a. is hereby amended to read as follows: a. Number: One attached and one detached private garage shall be allowed as accessory buildings on residential property, subject to the size allowanceslimitations identified in this Section. Section 32. Section 12 -1D -3 C.1.b. is hereby amended to read as follows: b. Size, as measured by the building footprint: (1) Attached private garage: (A) Up to one thousand two hundred (1,200) square feet is permitted. (B) More than one thousand two hundred (1,200) up to one thousand five hundred (1,500) square feet is allowed via a conditional use permit. (2) Single Family residential parcels that do not have an attached garage may be allowed one detached garage up to seven hundred fifty (750) square feet as a permitted structure, or up to one thousand (1,000) square feet upon approval of a Conditional Use Permit. (3) Detached private garage. One detached private garage may be allowed on residential property as a second garage by permitted use, or by conditional use permit, with floor arras up to the limits according to the following table: page 79 Lot Size Permitted Conditional Use Permit .75 acres or less Not allowed Not Allowed >.75 acres — 1.5 acres 750 sq. ft. 1,000 sq. ft. >1.5 acres — 2.5 acres 1,000 sq. ft. 1,200 sq. ft. >2.5 acres 1,500 sq. ft. 1,800 sq. ft. (4) Notwithstanding the size allowances in Subparagraph C.1.b.(3) above, no single family parcel shall have total attached and detached garage building footprint areafloor space that exceeds 1,800 square fcct or the finished square footage of the principal structure, whichever is less. Section 43. Section 12 -1D -3 C.1.c (2). is hereby amended to read as follows: (2) Garage Doors: No more than thirty six (36) lineal feet of garage door per structure, measured horizontally, may be installed to provide access to any private garage or other accessory building space on a single or two - family residential property. More than thirty six (36) lineal feet of garage door may be provided by Conditional Use Permit when such additional garage door exposure is not visible from a public street or from surrounding residential property. (5) Detached private garages must be architecturally compatible with the principal structure, including exterior design, materials and colors. Section 54. This Ordinance shall be in effect from and after the date of its passage and publication. Adopted and ordained into an Ordinance this 7th day of January, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 454 page 80 AN ORDINANCE AMENDING SECTION 12 -1D -3 OF THE CITY CODE OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA, DAKOTA COUNTY, BY AMENDING THE ALLOWABLE PRIVATE GARAGE SIZES ON RESIDENTIAL PROPERTY The City Council of the City of Mendota Heights, Minnesota, does hereby ordain: Section 1. Section 12 -1B -2 is hereby amended to read as follows: BUILDING FOOTPRINT: The outline of the total area covered by a building's perimeter at the ground level to the block/foundation. Section 2. Section 12 -1D -3 C.1.a. is hereby amended to read as follows: a. Number: One attached and one detached private garage shall be allowed as accessory buildings on residential property, subject to the size allowances identified in this Section. Section 3. Section 12 -1D -3 C.1.b. is hereby amended to read as follows: b. Size, as measured by the building footprint: (1) Attached private garage: (A) Up to one thousand two hundred (1,200) square feet is permitted. (B) More than one thousand two hundred (1,200) up to one thousand five hundred (1,500) square feet is allowed via a conditional use permit. (2) Single Family residential parcels that do not have an attached garage may be allowed one detached garage up to seven hundred fifty (750) square feet as a permitted structure, or up to one thousand (1,000) square feet upon approval of a Conditional Use Permit. (3) Detached private garage. One detached private garage may be allowed on residential property as a second garage by permitted use, or by conditional use permit, according to the following table: Lot Size Permitted Conditional Use Permit .75 acres or less Not allowed Not Allowed >.75 acres — 1.5 acres 750 sq. ft. 1,000 sq. ft. >1.5 acres — 2.5 acres 1,000 sq. ft. 1,200 sq. ft. >2.5 acres 1,500 sq. ft. 1,800 sq. ft. page 81 (4) Notwithstanding the size allowances in Subparagraph C.1.b.(3) above, no single family parcel shall have total attached and detached garage building footprint area that exceeds the finished square footage of the principal structure. Section 4. Section 12 -1D -3 C.1.c (2). is hereby amended to read as follows: (2) Garage Doors: No more than thirty six (36) lineal feet of garage door per structure, measured horizontally, may be installed to provide access to any private garage or other accessory building space on a single or two - family residential property. More than thirty six (36) lineal feet of garage door may be provided by Conditional Use Permit when such additional garage door exposure is not visible from a public street or from surrounding residential property. (5) Detached private garages must be architecturally compatible with the principal structure, including exterior design, materials and colors. Section 5. This Ordinance shall be in effect from and after the date of its passage and publication. Adopted and ordained into an Ordinance this 7th day of January, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST Lorri Smith, City Clerk N CO 0 0 0) N in CI CO C w in w CC C in w LID CO i f6 0 aJ Ca O. 0 LID C Ca a 0. VI v U i CO i la 0 N > w 0 V C v V Ordinance 454 • 1 total for parcels 0.75 acres or less • 1 attached & 1 detached for parcels > 0.75 acres 1,200 sq. ft. 1,500 sq. ft. 750 sq. ft. 1,000 sq. ft. 750 sq.ft. 1,000 sq. ft. 1,000 sq.ft. 4j V) o o N ,4 4j N C 0 Ln r1 1,800 sq. ft. Total garage building footprint area cannot exceed the finished square footage of the principal structure No more than 36 lineal ft. More than 36 lineal ft. — not visible from public street or surrounding properties Must be architecturally compatible with the principal structure Current Code 1 total (attached or detached) 1,200 sq. ft. 1,500 sq. ft. 440 sq. ft. 750 sq. ft. a z a z a z a z a z a z a z Double wide & single or 3 single doors a z a z Number of private garages Size limit for attached garage — permitted Size limit for attached garage — CUP Size limit for detached garage — permitted Size limit for detached garage — CUP Size limit for additional detached garage — permitted (0.75 acres — 1.5 acres) Size limit for additional detached garage — CUP (0.75 acres — 1.5 acres) Size limit for additional detached garage — permitted (> 1.5 acres — 2.5 acres) Size limit for additional detached garage — CUP (> 1.5 acres — 2.5 acres) Size limit for additional detached garage — permitted (> 2.5 acres) Size limit for additional detached garage — CUP (> 2.5 acres) Total garage floor space Garage doors — permitted Garage doors — CUP Detached garage design rl Ni M X11 l0 I--- co Ql o ,-1 r-I ,-1 N M r-I r-I January 7, 2014 NOTE: All private garage size allowances are measured by the building footprint RESIDENTIAL LOT SIZE ACREAGE Private Garages - Code Amendments Date: 12/31/2013 0 3,300 SCALE IN FEET page 63 City of Mendota Heights LEGEND I City of Mendota Heights Non - Residential Zoning R -O -W Acreage .75 acres or less > .75 - 1.5 acres > 1.5 - 2.5 acres > 2.5 acres .. nln•: al rf 1- •Ir4-� 1.v. ,�r/bi Ai VnivJ 0� jQ --1 iiiI — t � DI n .1 :1 - S :-_1p. imilEL I- •11111_ nu J FOIL, i .� n Ii W ,/ a sir :' I ld 111 rr▪ z 111�11r1 �'p -I9 �u,.7.11111111: i n.. u, 11114 tt *to 1-40,* i Document Path: I: \Planning \Code Amendment - Garages \Maps \Acreage Breakdown_Residential Zoning.mxd page 84 ECKBERG LAW FIRM MEMORANDUM To: FROM: DATE: RE: MENDOTA HEIGHTS CITY COUNCIL THOMAS R. LEHMANN December 31, 2013 ORDINANCE REGARDING ALLOWABLE PRIVATE GARAGE SIZES AND POTENTIAL FOR ISSUES CONCERNING LOT SPLITS FACTS The Council is addressing by Ordinance issues concerning Allowable Private Garages and the size thereof pertaining to those garages. An issue was raised as to how the accessory structure /garages would impact future lot split requests on appropriate and legally compliant lots in the city. The concern is if a property owner having a lot in the city that could be split due to its size and who has prior to the request for a lot split built an accessory building/garage under the amended ordinance being discussed by the city might impact said lot split request. Does the city have any ability to regulate future lot split requests with the adoption of the proposed ordinance allowing additional accessory structures /garages and if so how. ANALYSIS It is important in analyzing any zoning issue that one understand how a reviewing court would decide an issue if it had to be reviewed. Ultimately a court of law maybe the final decision maker regarding any zoning issue. In reviewing zoning decisions of local governing bodies, courts make an independent examination of the record to reach its own conclusions with no special deference. Northwestern College v. City of Arden Hills, 281 N.W.2d 865 (Minn.1979). The goal of review is to determine whether the municipality's action was reasonable. Honn v. City of Coon Rapids, 313 N.W.2d 409 (Minn.1981). The interpretation of an existing zoning ordinance is a question of law for a court to decide. Amcon Corp. v. City of Eagan, 348 N.W.2d 66 (Minn.1984). Zoning ordinances should be construed strictly against the city and in favor of the property owner. Id The court uses the least restrictive interpretation, protecting the rights of the property owner. Id The issue that arises under the facts as presented is whether an applicant looking to add an accessory building/garage and then requests a lot split; can the city deny an application for a lot split because the accessory building/ garage would be a legal nonconforming structure after the lot split. The scenario being that an applicant requests a lot split under Mendota Heights City Code Title 11 and Memo to Mendota Heights City Council December 30, 2013 Page 2 of 3 page 85 as set forth above, the accessory structure /garage previously approved could be in nonconformity with the current zoning code. The nonconformity would be a legal conformity. Legal nonconformities are those that were legal when the zoning ordinance or amendment was adopted, in that they complied with then existing ordinance and law. Mendota Heights City Code 12 -1B -2 Definitions. Minnesota Statutes §462.357, subd. le provides that in Minnesota, any legal nonconformity generally has a statutory right to continue. Specifically, legal nonconformities may be continued, including through repair, replacement, restoration, maintenance or improvement, but not including expansion. This is important because as you may or may not be aware the rights of legal nonconformities to continue does not depend on local ordinance, and so a city often has little role administering nonconformities. There are three options how the city could address the issue. Option one would be if the city adopts the ordinance allowing additional accessory building/garages as a permissive use, then, if the city later requires removal of the accessory building/garage as a condition of a lot split, the city would have to pay for the garage. Minnesota Statutes §117.184 provides that "notwithstanding any law to the contrary, an ordinance or regulation of a political subdivision of the state or local zoning authority that requires the removal of a legal nonconforming use as a condition or prerequisite for the issuance of a permit, license, or other approval for any use, structure, development, or activity constitutes a taking and is prohibited without the payment of just compensation." This would not be a cost effective solution for the city. In addition, Minn. Stat. §117.184 only applies to removal of nonconforming use. Option two would be if the city adopts an ordinance that allows the accessory structure /garage only as an interim use, then at the time the interim use is granted, the city could specify that the interim use would terminate if the lot were subdivided. Minnesota Statutes §462.3597 provides "an "interim use" is a temporary use of property until a particular date, until the occurrence of a particular event, or until zoning regulations no longer permit it. Zoning regulations may permit the governing body to allow interim uses. The regulations may set conditions on interim uses. The governing body may grant permission for an interim use of property if: (1) the use conforms to the zoning regulations; (2) the date or event that will terminate the use can be identified with certainty; (3) permission of the use will not impose additional costs on the public if it is necessary for the public to take the property in the future; and (4) the user agrees to any conditions that the governing body deems appropriate for permission of the use. Any interim use may be terminated by a change in zoning regulations. The concern with this scenario is the additional cost and resources that would be needed to update our current code as well as the process required for adopting this as an interim use. Option three would be to deny any lot split as creating nonconformity thus avoiding implicating Minn. Stat. §117.184. This solution seems best fitted for the city. This solution would accommodate the city with regards to protecting the interests of its planning process and zoning codes. My suggestion would be to notify applicants who would be applying for the additional accessory structure /garage that should they want to split their lot in the future and they meet the lot Memo to Mendota Heights City Council December 30, 2013 Page 3 of 3 page 86 split requirements that the accessory structure /garage may become a legal nonconforming structure and may cause the city to deny any future lot split. The idea is to provide as much notice to any land owner, so as to avoid any claim of lack of notice or prejudice. CONCLUSION The city would have the ability to prevent future legally nonconforming structures and adopt an ordinance allowing additional accessory structures /garages. The city would have the legal authority to prevent future Iot splits if the lot split would create nonconformity. CITY OF j/'r. jJ MENDOTA HEIGHTS DATE: TO: FROM: SUBJECT: BACKGROUND January 7, 2014 page 87 1101 Victoria Curve I Mendota Heights, 651.452.1850 phone 1 651.452.894 www.mendota -hei g hts.com Mayor, City Council and City Administrator Tamara Schutta Assistant to the City Administrator/HR Coordinator Report on City Administrator's Performance Evaluation Prior to the regular city council meeting, the mayor and city council will be conducting a performance evaluation of the city administrator. Pursuant to Minnesota State Statute 13D.05, the review may be held in a closed session but the conclusions must be reported at the next open meeting of the city council. BUDGET IMPACT Not applicable. RECOMMENDATION Staff recommends that the city council summarize the conclusions of the city administrator's performance review at this time.