Loading...
2014-01-21 Council PacketCITY OF MENDOTA HEIGHTS CITY COUNCIL AGENDA January 21, 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 January 7, 2014 City Council Minutes b. Approval of January 7, 2014 City Council Closed Session Minutes c. Approval of January 14, 2104 Parks and Recreation Commission Minutes d. Approval of January 8, 2014 Airport Relations Commission Minutes e. Approval of December 16, 2013 Planning Commission Minutes f. Receipt of January 2014 Par 3 Report g. Receipt of December 2013 Fire Department Synopsis Report h. Approval of 2014 Airport Relations Commission Plan of Action i. Approval of Final Payment on Fire Truck Purchase j. Approval of Personnel Action Report k. Approval of Professional Services Contract for Design /Surveying of the Victoria Road & Rolling Green Neighborhood Improvement Project I. Approval of December 2013 Treasurer's Report m. Approval of Claims List n. Approval of Contractor List 6. Public Comments 7. Presentations a. Employee Recognition Awards 8. New and Unfinished Business a. Resolution 2014 -05, Appointment to City Commissions b. Resolution 2014 -06, Support for Dakota County Highway 110 Pedestrian Underpass Grant Application 9. Community Announcements 10. Council Comments 11. Adjourn page 2 5a. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, January 7, 2014 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 E) Resolution 2014 -02, Approval of Lot Split / Lot Combination at 1349 Knollwood Lane; F) Resolution 2014 -01, Approval of 2014 Fee Schedule; I) Approval of Consultant Planner Contract with Stantec Consulting Services, Inc. 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. January 7, 2014 Mendota Heights City Council Page 1 page 3 j. Resolutions 2014 -03 and 2014 -04, Approval of 2014 Finance Operational Items k. Receipt of December 2013 Building Activity Report 1. Approval of Claims List m. Approval of Contractor List Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA ITEMS E) RESOLUTION 2014 -02, APPROVAL OF LOT SPLIT / LOT COMBINATION AT 1349 KNOLLWOOD LANE Planner Nolan Wall gave a brief background on Planning Case 2013 -21 where the applicants requested a lot split for the unaddressed parcel behind the residence at 1349 Knollwood Lane. The parcel in question is a 0.58 acre land - locked parcel owned by the property owner at 1335 Knollwood Lane. The two property owners wish to subdivide the land - locked parcel, which would be combined with the property at 1349 Knollwood Lane. The remaining parcel would remain under current ownership. Neither parcel is or would be developable as a separate parcel because they do not have frontage on a public right -of -way. Staff and the Planning Commission recommended approval of this application with the condition that the newly created parcel is concurrently combined with the existing parcel at 1349 Knollwood Lane. Councilmember Duggan moved to approve RESOLUTION 2014 -02 A RESOLUTION APPROVING A LOT SPLIT AT 1349 KNOLLWOOD LANE with the condition that the newly created parcel is concurrently combined with the property at 1349 Knollwood Lane. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 F) RESOLUTION 2014 -01, APPROVAL OF 2014 FEE SCHEDULE City Clerk Lorri Smith reviewed the proposed 2014 fee schedule with the significant amendments being as follows: Recycler Containers - these are now the larger containers and are distributed by the licensed garbage haulers not city hall. 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. 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 - increased from $2 to $3 per round. January 7, 2014 Mendota Heights City Council Page 2 page 4 Mayor Krebsbach asked about the wireless facility lease fee. City Administrator Justin Miller stated that negotiating the fee based on current market conditions would be more beneficial to the City since market conditions change frequently. The City would not be locking itself into a set rate that may or may not be too low or too high. Councilmember Duggan questioned the Storm Sewer Utility Charge for commercial properties. Finance Director Kristen Schabacker explained that the rates had been changed prior but were not reflected in the fee schedule. This update would correct that. Councilmember Duggan also reviewed the language changes he proposed to the resolution. Councilmember Duggan moved to approve RESOLUTION 2014 -01 RESOLUTION REVISING SCHEDULE OF FEES FOR SERVICES. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 I) APPROVAL OF CONSULTANT PLANNER CONTRACT WITH STANTEC CONSULTING SERVICES, INC. Planner Nolan Wall explained the contract negotiated with Stantec Consulting Services, Inc., the City's new consulting planner. The proposed contract has been accepted by Stantec. Planner Wall introduced Ms. Tina Goodroad from Stantec Consulting Services, Inc. who would be the point person serving the City. Councilmember Duggan moved to APPROVE THE AMENDED PROFESSIONAL SERVICES CONTRACT WITH STANTEC CONSULTING SERVICES, INC. FOR CONSULTING PLANNING SERVICES. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS There were no public comments. UNFINISHED AND NEW BUSINESS A) DESIGNATION OF 2014 ACTING MAYOR Mayor Krebsbach moved to name Councilmember Liz Petschel as the acting mayor for 2014. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 January 7, 2014 Mendota Heights City Council Page 3 page 5 B) ORDINANCE 454, AMENDMENTS TO CITY CODE PERTAINING TO PRIVATE GARAGES Planner Nolan Wall summarized the revisions made to the ordinance, which included: 1. "Building footprint" definition added 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 standards for accessory structures (including private garages) in all zoning districts. Planner Wall reviewed an additional edit suggested by Councilmember Duggan having to do with sentence structure for Section 2a, rewording it to clarify what exactly is being referred to. He read the proposed language to the Council as it was not included in the packet of information. Planner Wall referred to a memo included in the materials from City Attorney Lehmann pertaining to potential issues concerning lot splits. Mayor Krebsbach moved that ORDINANCE 454 only address Section 6, four garage doors. The motion died for lack of a second. Councilmember Norton moved to adopt ORDINANCE 454 AN ORDINANCE AMENDING SECTION 12 -1D -3 OF THE CITY CODE BY AMENDING THE ALLOWABLE PRIVATE GARAGE SIZES ON RESIDENTIAL PROPERTY with the edit(s) suggested by Councilmember Duggan. Councilmember Duggan seconded the motion. Councilmember Norton expressed his appreciation to Planner Wall and staff for their work on this ordinance. He also expressed his appreciation to the City Attorney for the explanations in his memo. Councilmember Petschel echoed. Mayor Krebsbach also commended Planner Wall and staff for clearly explaining the proposed changes and for their work. Councilmember Duggan echoed the appreciation and sentiments. There being no other comments or discussion, the vote was called. Ayes: 4 Nays: 1 (Krebsbach) C) REPORT ON CLOSED SESSION CITY ADMINISTRATOR PERFORMANCE EVALUATION Mayor Krebsbach explained that Council met in a closed session prior to this meeting to review, as required on an annual basis, the performance evaluation of the City Administrator and determine his compensation. City Attorney Tom Lehmann and Assistant to the City Administrator/HR Coordinator also attended the closed session. January 7, 2014 Mendota Heights City Council Page 4 page 6 Mayor Krebsbach stated that City Administrator Justin Miller started with the City on December 28, 2011. He is well respected by City Council and staff. He handles the budget well and keeps the Council informed on important issues. He represents the City well at various meetings and public events. He is professional and unflappable. The City Council encouraged Mr. Miller to continue doing a great job. The City Administrator position is assigned to pay grade 44 on the 2014 Employee Position Placement Pay Classification Plan. The City Council recommended approving Mr. Miller's wage increase to pay grade 44, step E of 2014 Employee Position Placement Pay Classification Plan. Councilmember Duggan moved to accept the Performance Review of City Administrator Justin Miller. Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 COMMUNITY ANNOUNCEMENTS Assistant to the City Administrator Tamara Schutta made the following announcements: • The City is accepting holiday lights for recycling at City Hall through January 31, 2014, Monday through Friday, 8:00 — 4:30. • NDC4 is holding Focus Groups next week, January 14, 15, and 16. They are starting to discuss the franchise renewal and are looking for Council and citizen input. COUNCIL COMMENTS Councilmember Duggan reminded residents to help keep the fire hydrants in their neighborhoods free and clear of snow. Councilmember Duggan also commented that there is an open position on the Parks and Recreation Commission. City Administrator Justin Miller noted that the deadline for applications is January 10, 2014. Councilmember Povolny expressed his wishes that it would warm up. Councilmember Petschel mentioned that the very last DC9 aircraft was retired this week by Delta Airlines. She also provided additional information on the reduction of noise footprint with the newer airplanes. Mayor Krebsbach expressed her appreciation to staff for an outstanding year; the streets are all plowed, which is one of the city's advantages besides the low tax rate; crime is low; we have a great engineering department, the water runs into the culverts, and residents are very satisfied. She expressed her appreciation to the Councilmembers as they have formed a strong team and are looking forward to 2014. January 7, 2014 Mendota Heights City Council Page 5 page 7 ADJOURN Councilmember Duggan moved to adjourn. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 Mayor Krebsbach adjourned the meeting at 7:32 p.m. Sandra Krebsbach Mayor ATTEST: Lorri Smith City Clerk January 7, 2014 Mendota Heights City Council Page 6 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Closed Session Held Tuesday, January 7, 2014 page 8 5b. Pursuant to due call and notice thereof, a closed session of the City Council, City of Mendota Heights, Minnesota was held at 6:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 6:05 p.m. The following members were present: Councilmembers Duggan, Norton, Povolny, and Petschel. Also in attendance were City Attorney Tom Lehmann and Assistant to the City Administrator/HR Coordinator Tammy Schutta. CLOSED SESSION TO DISCUSS CITY ADMINISTRATOR PERFORMANCE REVIEW Mayor Krebsbach stated that, pursuant to Minnesota Statute 13.d.03, the City Council would be going into a closed session. Councilmember Petschel moved to adjourn to a closed session. Councilmember Norton seconded the motion. Ayes: 5 Nays: 0 City Administrator Justin Miller joined the closed session meeting at 6:25p.m. ADJOURN Council member Petschel moved to close the meeting and adjourn to the regularly scheduled meeting. Councilmember Povolny seconded the motion. Ayes: 5 Nays: 0 Mayor Krebsbach adjourned the closed session meeting at 6:41p.m. Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA PARKS AND RECREATION MEETING January 14, 2014 page 9 5c. The December meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, January 14, 2014 at Mendota Heights City Hall, 1101 Victoria Curve. Chair Hinderscheid called to order the parks and recreation commission meeting at 6:30 p.m. The following commissioners were present: Chair Hinderscheid, Mary McGrory - Ussett, Joel Paper, and Michael Toth. Staff present: Recreation Program Coordinator Sloan Wallgren. Approval of Agenda COMMISSIONER MCGRORY - USSETT MADE A MOTION TO APPROVE THE AGENDA; COMMISSIONER PAPER SECONDED THE MOTION. AYES 4: NAYS 0 Approval of Minutes of December 10, 2013 Chair Hinderscheid made a correction to the motion passed last month regarding the Ivy Hills Tennis Courts. Mr. Wallgren noted the correction and will make the changes. COMMISSIONER PAPER MADE A MOTION TO APPROVE THE MINUTES; COMMISSIONER MCGRORY - USSETT SECONDED THE MOTION. AYES 4: NAYS Recreation Programming Report Mr. Wallgren informed the commission that there were 32 youth participating in our Skating Lesson program at Friendly Hills Park on Saturday mornings. Mr. Wallgren also stated that the city has groomed a cross country ski trail out at the Par 3 with the help of St. Thomas Academy. The trail is 1.5 miles and is free for anyone to use. Commissioner McGrory -Ussett said that she has used the trail and it is a wonderful amenity for the city. Staff is now accepting reservations for athletic fields and picnic shelters, application can be found online or at city hall. The next issue of the Heights Highlights will be delivered to homes around February 17, 2014 and will contain more information about Spring /Summer activities. Ice Rink Report Mr. Wallgren informed the commission that during the 14 days in December when the warming houses were open that there were almost 1,300 users. Commission Paper asked how we obtain these numbers. Mr. Wallgren explained that the rink attendant takes a head count each hour and record these numbers. Mr. Wallgren also mentioned that the 2014 budget included funds to replace the hockey boards at Wentworth Park. MH Parks and Recreation Commission 1 -14 -2014 Page 1 page 10 Par 3 Report Mr. Wallgren informed the commission that on December 17, 2013 he arrived at the Par 3 to find that water line had broken and there was significant water damage to the clubhouse. Staff has taken the necessary steps to dry the clubhouse out, and is waiting on quote from contractor before we can move forward with repairs. Mr. Wallgren announced that the revenue in December was remaining balance form our Groupon of that we ran this summer. We sold 520 deals with Groupon, which generated $8,500 for the course. The course took in $143,973 during the 2013 season, down less than 2% compared to 2012 when sales were $146,751. Mr. Wallgren said that the Par 3 Annual Report will be available in February. Announcements Mr. Wallgren informed the commission that city staff is collecting holiday lights at city hall for recycling. Mr. Wallgren also said that the Mendota Heights Athletic Association is taking registrations for softball, lacrosse, T -ball, and in -house baseball. Registration forms are now available for the June 7, 2014 5K online or at city hall Mr. Wallgren also said that staff hopes to have more information about a Dog Park at the February meeting. Commission Comments Commissioners Toth thought thanked staff for all their work, and thanked commissioner McGrory -Ussett for serving on the commission. Commissioner Paper thanked staff for all of the work at the Par 3. He also thanked commissioner McGrory -Ussett for serving on the commission, and commented on the great rinks that we have in town and encouraged people to get out and use them. Chair Hinderscheid said it was good meeting. He wanted to thank commissioner McGrory -Ussett for serving on the commission and has enjoyed working her and valued her opinions and comments. Commissioner McGrory -Ussett stated that she will miss working with the commission, but believes that the commission on doing a lot of great things and moving in the right direction. She has enjoyed her time on the commission and will continue to use the parks regularly. COMMISSIONER MCGRORY - USSETT MADE A MOTION TO ADJOUN THE MEETING; COMMISSIONER TOTH SECONDED THE MOTION. Ayes 4: Nays 0 The meeting adjourned at 7:25 p.m. Respectfully Submitted by Sloan Wallgren MH Parks and Recreation Commission 1 -14 -2014 Page 2 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AIRPORT RELATIONS COMMISSION MINUTES January 8, 2014 page 11 5d. The regular meeting of the Mendota Heights Airport Relations Commission was held on Wednesday, January 8, 2104 at 7:00 p.m. at 1101 Victoria Curve, Mendota Heights, Minnesota. The following commissioners were present: Jim Neuharth, Sally Lorberbaum, Gina Norling, Kevin Byrnes and Paul Portz Absent: David Sloan and William Dunn (both excused) Also present: City Administrator Justin Miller Approval of Minutes Neuharth made a motion, seconded by Norling, to approve the November 13, 2013 minutes as submitted - all voted in favor. Discussion of 2014 Commission Work Plan Vice Chair Lorberbaum introduced the item and indicated that the commission typically reviews the previous year's work plan and makes revisions as needed. After reviewing the 2013 work plan, the only changes that were noted were in relation to punctuation errors. Lorberbaum did recommend that the commission devote one meeting later in the year to reviewing the airport's 2030 long term comprehensive plan. Portz made a motion, seconded by Neuharth, to approve the 2014 work plan as amended and submit to the city council. All voted in favor. Future Televised Meeting/Guest Speakers The commission proceeded to discuss ideas for speakers /meetings for 2014, including a discussion on when to hold a televised meeting. The commission agreed to hold the televised meeting later in the year, possibly in May, so that it could be publicized in the Heights Highlights newsletter. Topics for future meetings included an RNAV update, a presentation on the Runway 12L early turn study, and a tour of the FAA tower. Also suggested was to invite the new FAA tower manager, Elaine Buckner, to a commission meeting. Reports on Areas of Focus Portz updated the commission on the recent MAC meeting and shared a presentation that was given about the airport's service quality survey. Norling presented her charts about excessive noise incidents at the RMTs and noted that the trend continued to be on the upswing. Adiourn Norling made a motion, seconded by Portz, that the meeting be adjourned. All voted in favor. Meeting adjourned at 8:27 pm. page 12 5e. 1 CITY OF MENDOTA HEIGHTS 2 DAKOTA COUNTY, MINNESOTA 4 PLANNING COMMISSON MINUTES 5 December 16, 2013 6 7 The regular meeting of the Mendota Heights Planning Commission was held on Tuesday, 8 December 16, 2013, in the Council Chambers at City Hall, 1101 Victoria Curve at 7:00 P.M. 9 10 The following Commissioners were present: Chair Litton Field, Jr., Commissioners Howard 11 Roston, Michael Noonan, Doug Hennes, Robin Hennessy, Mary Magnuson, and Ansis Viksnins. 12 Those absent: None. Those present were City Planner Nolan Wall, Public Works Director /City 13 Engineer John Mazzitello, and Consultant Planner Bob Kirmis. 14 15 Approval of Agenda 16 17 The agenda was approved as submitted. 18 19 Approval of October 22, 2013 Minutes 20 21 COMMISSIONER NOONAN MOVED, SECONDED BY COMMISSIONER ROSTON , TO 22 APPROVE THE MINUTES OF OCTOBER 22, 2013 AS PRESENTED. 23 24 AYES: 7 25 NAYS: 0 26 27 Hearings 28 29 PLANNING CASE #2013 -21 30 Michael McEllistrem, 1349 Knollwood Lane 31 Lot split of vacant, unaddressed parcel owned by Robert Hockett of 1335 Knollwood Lane 32 33 Consulting Planner Bob Kirmis explained that this application is a combination application 34 received from Robert Hockett and Michael McEllistrem to subdivide property and convey it to 35 an adjacent property. Mr. Hockett owns the single family lot located at 1335 Knollwood Lane 36 and also owns the landlocked parcel to the west, which is approximately 25,000 square feet in 37 size. The two property owners wish to split off the southern 70 feet of the landlocked parcel and 38 convey to Mr. McEllistrem. This would be a minor subdivision being conveyed to the adjacent 39 property to the south. Staff has no particular issues with the application. The only condition of 40 approval recommended is that the split off portion be combined with the McEllistrem property 41 located at 1349 Knollwood Lane. 42 43 Staff recommended approval of this request. 44 45 Ms. Diane McEllistrem, wife of Mr. Michael McEllistrem, had nothing to add to the staff report. 46 December 16, 2013 Mendota Heights Planning Commission Meeting Page 1 page 13 47 Chair Field opened the public hearing. 48 49 Seeing no one coming forward wishing to speak, Chair Field asked for a motion to close the 50 public hearing. 51 52 COMMISSIONER ROSTON MOVED, SECONDED BY COMMISSIONER VIKSNINS, TO 53 CLOSE THE PUBLIC HEARING. 54 AYES: 7 55 NAYS: 0 56 57 COMMISSIONER ROSTON MOVED, SECONDED BY COMMISSIONER NOONAN, TO 58 RECOMMEND APPROVAL OF A SUBDIVISION FOR ROBERT HOCKETT AND 59 MICHAEL MCELLISTREM, SPLITTING A 6,994 SQUARE FOOT PARCEL FROM LAND 60 OWNED BY MR. HOCKETT AND CONVEYED TO MR. MCELLISTREM, WITH THE 61 CONDITION THAT THE NEWLY CREATED PARCEL IS CONCURRENTLY COMBINED 62 WITH THE MCELLISTREM PROPERTY AT 1349 KNOLLWOOD LANE. 63 64 AYES: 7 65 NAYS: 0 66 67 Chair Field advised the City Council would consider this application at its January 7, 2014 68 meeting. 69 70 PLANNING CASE #2013 -22 71 Dawn Nichols, on behalf of Convent of the Visitation School, or 2455 Visitation Drive 72 Conditional Use Permit and Variances for signage standards 73 74 Consulting Planner Bob Kirmis explained that the applicants have submitted a comprehensive 75 sign plan that has resulted in the need for a number of conditional use permits and variances. 76 Presently, there are nine signs existing on this property. The submitted sign plan calls for the 77 addition of nine new signs and the replacement of two existing signs on the property. Presently, 78 there are 175 square feet of signage on the property and as a result of the comprehensive sign 79 plan 478 square feet of signage would exist. Specifically, the application involves two 80 conditional use permits and four variances. 81 82 This particular site is zoned R1 Single - family Residential, which is geared towards residential 83 uses rather than institutional uses, such as that being considered. Regardless, the sign standards 84 in that district allow for one 12 square foot nameplate sign, one second nameplate sign by 85 conditional use permit provided that sign does not exceed 100 square feet. Finally, it allows for a 86 wall sign by conditional use permit up to 100 square feet. The R1 district in total allows for 212 87 square feet of signage upon individual parcels of land. 88 89 Consulting Planner Kirmis shared an exhibit of the existing signs and another graphic outlining 90 the new signs, 250 total square feet, as follows: December 16, 2013 Mendota Heights Planning Commission Meeting Page 2 page 14 91 1. "Entry Gate" sign consisting of an arched set of letters over the main entrance drive, 92 supported by columns. This sign would be more than 16 feet in height to provide 93 clearance for underpassing vehicles, a total sign area of 136 square feet. 94 2. Two Secondary Directory signs at 7 feet in height and 30 square feet in area, with both 95 signs to be installed at a future date. The location of these two signs would be along the 96 entrance drive between the entrance and the parking lot. The purpose of these signs is 97 traffic direction. 98 3. A "School Gate" sign consisting of two monument posts with identifying logo markings 99 at the main entry to the school building (north side). This sign is 30 square feet in total 100 area, and the overall structure height is approximately 12 feet (although the sign location 101 would be approximately 9 feet at its peak height). 102 4. Two "Wayfinding" signs, 12 square feet each, for a total area of 24 square feet. Such 103 signs are traffic directional signs. The plan indicates one such sign at the southeast corner 104 of the parking lot a second location is not clear from the materials. 105 106 The approvals necessary to accommodate this request would be: 107 a. Conditional Use Permit for 2nd Nameplate sign 108 b. Conditional Use Permit for wall sign in addition to nameplate sign 109 c. Variance for size of 2nd Nameplate sign 110 d. Variance for total number of signs 111 e. Variance for total square footage of signs 112 f Variance to allow electronic digital messages 113 g. Variance for sign height 114 115 Staff recommended the following actions: 116 117 1. Approval — Conditional Use Permit to allow a second nameplate sign of up to 100 square 118 feet for non - residential uses in an R -1 zone 119 2. Approval — Conditional Use Permit to allow wall signage in excess of the standard 12 120 square feet for non - residential uses in an R -1 zone 121 3. Approval — Variance to exceed the maximum number and square footage for signage (3 122 signs at 212 square feet maximum, 15 signs at 478 square feet proposed) 123 4. Denial — Variance to height for Entry Gate Sign (20 feet ± over the standard of 9 feet in 124 height) 125 5. Approval — Variance to School Gate Sign (12 feet ± over the standard of 9 feet in height) 126 6. Denial — Variance to Sign Display (Electronic Digital Message Board) 127 128 Chair Field asked if the entry arch being on a public right -of -way influenced staff's 129 recommendation. Consulting Planner Kirmis replied that staff was made aware of that on the day 130 of this meeting and there would need to be a special permit granted. Typically cities do not 131 encourage private structures within rights -of -way. However, it is also his understanding that 132 Visitation Drive is a bit unique as it functions as a private drive. City Planner Nolan Wall 133 commented that particular sign is proposed to be brought forward with sign permits, if approved, 134 at a later date. Staff would ask that if that sign was brought forward that in addition to the sign 135 permit that it would also need a right -of -way permit, depending on the actual location of the sign. 136 December 16, 2013 Mendota Heights Planning Commission Meeting Page 3 page 15 137 Additional discussions occurred on the placement of the monument signs in the public right -of- 138 way and the need, during the sign permit process, for a right -of -way permit. 139 140 Commissioner Magnuson asked for the background on the sign height restrictions. Explanation 141 was provided on the differences between signs in areas zoned residential rather than commercial. 142 143 Commissioners asked for clarification that digital signs had been requested, and denied, by other 144 institutions. This was confirmed. 145 146 Other discussions occurred regarding other requested signs in the City of Mendota Heights and 147 the outcomes of those requests. Discussion also occurred around the possibility of changing the 148 code for institutional uses in residential zones. 149 150 Planner Wall provided further information by stating that initially the only sign permit that is up 151 for consideration immediately is for the `Welcome Digital Display' sign that would be located as 152 part of the renovation project that is currently going on. In speaking with the school about their 153 future plans, instead of coming back for variances and additional conditional use permits over 154 time, it was suggested that they package every sign improvement that they may want to make in 155 the near future as a comprehensive sign plan in order to obtain approvals and recommendations 156 that the Planning Commission would feel could go before the City Council and be adopted. This 157 way they would know what they are allowed and not allowed to do when making future 158 investments in signage on their property. 159 160 Chair Field opened the public hearing. 161 162 Ms. Dawn Nichols of Visitation School expressed gratitude to City Staff and the Planning 163 Commission for considering their request. She explained the comprehensive signage plan was 164 an effort to upgrade the campus to make it more user - friendly and to beautify it to better serve 165 the community. She furthered explained, specific to the proposed digital display signs, that the 166 intent is to utilize new technology. Upon response to a question from the Planning Commission, 167 Ms. Nichols indicated the proposed comprehensive signage plan would be implemented over 2 -3 168 years. 169 170 Mr. Scott Shifflett, representing Visitation School, of Opus Design Build detailed the unique 171 features of the Visitation campus, including: one -way ingress and egress; significant building 172 and proposed signage setbacks from property lines; four partnered uses on campus; and public 173 facilities used by Mendota Heights residents. These unique features require additional signage 174 and way- finding to navigate the site and ensure safe traffic movements. He furthered explained 175 the intent of the entry gate sign and showed an example of a similar design at St. Thomas 176 Academy. He also presented information specific to the proposed digital signage on campus. 177 Commissioners asked the applicant and their representatives questions regarding the digital 178 display sign, the existing signage, the ability to alter the proposed digital sign to make it 179 compliant, the restrictions being put on Visitation should any part of this request be denied, and 180 possible code review and adjustments. December 16, 2013 Mendota Heights Planning Commission Meeting Page 4 page 16 181 The Commission took a five minute intermission to allow the applicants to discuss their options 182 (continue with the application as is or request a layover on the current application and then work 183 with staff to create a code amendment request for Council consideration). 184 185 As a result of their deliberation, the applicants decided to request a layover of this request to the 186 January 28, 2014 Planning Commission meeting and they would then work with staff to submit 187 an application for amendments to the city ordinance. 188 189 Mr. Glen Unruh and Ms. Jennifer Naas, 2370 Swan Drive, came forward to comment. Mr. Unruh 190 stated he agreed with staff recommendations on the application, particularly pertaining to the 191 digital signage. He then shared images of where his property is in relation to the school and the 192 proposed digital sign. He mentioned that they are already getting quite a bit of light pollution 193 from Visitation and have no desire to have any more. 194 195 Ms. Naas stated that it appeared to her that the Commission was trying to work with Visitation to 196 get this pushed through — something that would impact all of the neighbors located right across 197 the street from them. She does not feel that this should be pushed through at the expense of the 198 neighbors. 199 200 COMMISSIONER ROSTON MOVED, SECONDED BY COMMISSIONER MAGNUSON, 201 TO LAY THIS MATTER OVER, WITH THE PUBLIC HEARING OPEN, TO THE 202 JANUARY 28, 2014 PLANNING COMMISSION MEETING. 203 204 AYES: 7 205 NAYS: 0 206 207 2014 Meeting Calendar 208 209 Commissioners were asked to review the following proposed 2014 meeting schedule and make 210 any recommendations for adjustments: 211 212 January 28 213 February 25 214 March 25 215 April 22 216 May 27 (day after Memorial Day) 217 June 24 218 July 22 219 August 26 220 September 23 221 October 28 222 November 25 (Thanksgiving week) 223 December 23 (Hanukkah/Christmas week — was rescheduled this year) 224 225 Commissioners directed staff to schedule the meetings as listed, leaving the option open for 226 possible reschedules as needed. December 16, 2013 Mendota Heights Planning Commission Meeting Page 5 page 17 227 Verbal Review 228 229 Planner Nolan Wall gave the following verbal review: 230 231 PLANNING CASE #2013 -16 Ken & Mary Paquin Accessory Structure Setback Variance 232 • Approved by the City Council as recommended by the Planning Commission. 233 PLANNING CASE #2013 -17 Southview Design Inc. Zoning Ordinance Amendment 234 • Approved by the City Council as recommended by the Planning Commission. 235 PLANNING CASE #2013 -18 Willin Consultants CUP for Updates to Wireless Facility 236 • Approved by the City Council as recommended by the Planning Commission. 237 PLANNING CASE #2013 -19 James & Deborah Povolny Variance Requests 238 • Approved by the City Council as recommended in part by the Planning Commission. 239 PLANNING CASE #2013 -20 Ed Sweeney After- the -Fact Wetland Permit 240 • Approved by the City Council as recommended by the Planning Commission 241 242 COMMISSIONER MAGNUSON MOVED, SECONDED BY COMMISSIONER NOONAN, 243 TO ADJOURN THE MEETING AT 8:22 P.M. 244 245 AYES: 7 246 NAYS: 0 December 16, 2013 Mendota Heights Planning Commission Meeting Page 6 page 18 1101 Victoria Curve I Mendota He 3118 651.4521850 phone I 651.452.8940 fax www.mendota- heights.com DATE: TO: FROM: SUBJECT: Update CITY OF MENDOTA HEIGHTS January 21, 2014 Mayor and City Council Sloan Wallgren, Recreation Program Coordinator Par 3 Update — January On December 17th staff went to the Par 3 clubhouse and found that a pipe had frozen, which caused some pretty substantial water damage. Staff has been working with our insurance company and contractors to fix the issues. So far much of the work has been done by city staff. The revenue earned for the month of December was the remaining balance from our Groupon offer this summer. The 2013 Par 3 Annual Report will be presented at the February meeting. BUDGET IMPACT The course took in $143,973 in revenue during the 2013 season. This is down just under 2% from 2012, when the course took in $146,751. REVENUES DEC. DEC. YTD YTD 2012 2013 2012 2013 GREENS, LEAGUE, TOURNAMENT FEES $610 $1,321 $99,241 $93,205 RECREATION PROGRAMS $0 $0 $28,315 $30,920 CONCESSIONS $23 $566 $19,112 $19,821 SUNDRY REVENUE $0 $0 $83 $27 INTEREST $0 $0 $0 $0 CAPITAL CONTRIBUTIONS $0 $0 $0 $0 PAR 3 FUND REVENUE TOTAL $633 $1,887 $146,751 $143,973 Page 1 of 1 1101 Victoria Curve 1 Mendota Heights, MN 551 651.452.1850 phone 1 651.452.8940 fax www.mendota- heights.com CITY OF MENDDTA HEIGHTS DATE: January 21, 2014 TO: Mayor, City Council and City Administrator FROM: Dave Dreelan, Assistant Fire Chief SUBJECT: Fire Synopsis December 2013 BACKGROUND Fire Calls page 19 5g. The department responded to 21 calls for the month, bringing the total fire calls to 243 for the year. The majority of calls were classified as false alarms or as good intent calls. Nine calls were residential in nature, of the other calls, six were commercial, two calls were auto accidents, one was a utility call, one was an EMS call, one call was a carbon monoxide call, and one call was for mutual aid to Inver Grove Heights. The mutual aid call to Inver Grove Heights was initially to stand -by at their station while they were at the scene of a house fire. During stand -by, the crew received a fire alarm call in an assisted living building. En route, the crew was informed that there was a car fire in the underground parking garage. Upon arrival, the crew reported heavy smoke in the underground garage. They advanced a hand line and attacked the fire. West Metro and Eagan fire also assisted. Monthly Department Training The monthly department drill was a presentation put on by firefighter Vince Belmares. Vince works for Xcel Energy in the gas emergency department. Vince reviewed the process for responding to gas emergencies, and how best to use our gas monitors to monitor for natural gas. Monthly Squad Training The monthly squad training was our annual training called "Captain Choice ". This training allows the squad captains a chance to address any training needs that they feel their squad needs additional work on, or to address training requests they may receive by members of their squad. Some captains also use this training as an opportunity to review key trainings that we have done throughout the year. MENDOTA HEIGHTS FIRE DEPARTMENT DECEMBER 2013 MONTHLY REPORT FIRE CALLS NO. 13223 - 13243 NUMBER OF CALLS: 21 page 20 FIRE ALARMS DISPATCHED: ACTUAL FIRES Structure - MH Commercial Structure - MH Residential Structure - Contract Areas Vehicle - MH Vehicle - Contract Areas Grass /Brush /No Value MH Grass /Brush /No Value Contract MEDICAL Assist Extrication HAZARDOUS SITUATION Spills /Leaks Arcing /Shorting Chemical Power Line Down FALSE ALARM Residential Malfunction Commercial Malfunction Unintentional - Commercial Unintentional - Residential Criminal GOOD INTENT Smoke Scare Steam Mistaken for Smoke Other MUTUAL AID TOTAL CALLS NUMBER 1 1 2 3 1 1 11 1 21 STRUCTURE CONTENTS MISC. TOTALS TO DATE TOTAL MONTHLY FIRE LOSSES $0 $0 $0 $100 $48,500 $2,275 $7,300 $0 FIRE LOSS TOTALS MENDOTA HEIGHTS ALL FIRES, ALL AREAS (MON $0 MEND. HTS. ONLY STRUCT /CONTENTS MEND. HTS. ONLY MISCELLANEOUS MEND. HTS. TOTAL LOSS TO DATE $58,175 $48,100 $5,500 $53,600 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS MENDOTA SUNFISH LAKE LILYDALE OTHER TOTAL 19 0 0 2 0 21 188 7 12 26 10 243 LAST YEAR 200 3 9 22 3 237 BILLING FOR SERVICES AGENCY THIS MONTH TO DATE MN /DOT MILW. RR CNR RR OTHERS: TOTALS: $0 $0 $0 $0 $0 $0 WORK PERFORME HOURS TO DATE FIRE CALLS 337 MEETINGS 39 DRILLS 181.5 WEEKLY CLEAN -UP 43 SPECIAL ACTIVITY 189.25 ADMINISTATIVE 0 0 FIRE MARSHAL 64 732.5 TOTALS 853.75 10531.5 4021.5 447.5 1943.5 457 2929.5 LAST YEAR 4080.5 406 1841 424.5 2415 0 741.5 9908.5 FIRE MARSHAL'S TIME FOR MONTH INSPECTIONS INVESTIGATIONS RE- INSPECTION MEETINGS ADMINISTRATION SPECIAL PROJECTS TOTAL 27 11 5 2 14 5 64 REMARKS: SEE OTHER SIDE FOR SYNOPSIS CITY OF j/'r. m MENDOTA HEIGHTS page 21 1101 Victoria Curve I Mendota Heights, Mn 651.452.1850 phone 1 651.452.8940 ft, www.mendota -hei g hts.com DATE: January 21, 2014 TO: Mayor and City Council FROM: Justin Miller, City Administrator SUBJECT: 2014 Airport Relations Commission Workplan 5h. BACKGROUND Each year the Airport Relations Commission establishes a workplan that spells out what they will be focused on for the upcoming year. During their January meeting, the commission reviewed the 2013 workplan and, with the exception of a few minor grammatical and punctuation changes, approved the same plan for 2014. Copies of the plan are available on the city's website and at city hall. BUDGET IMPACT N/A RECOMMENDATION Staff and the Airport Relations Commission recommend the council approve the 2014 Airport Relations Commission "Airport Noise Plan of Action ". This action requires a majority vote. page 22 page 23 2014 Airport Noise Plan of Action Mendota Heights Airport Relations Commission Mendota Heights City Code (2 -4 -6) establishes the following powers and duties for the Mendota Heights Airport Relations Commission: A. The Airport Relations Commission shall advise the city council on matters pertaining to airport noise and operations at Minneapolis - St. Paul International Airport (MSP). B. The Airport Relations Commission is expected to monitor proposed rules, procedures and programs which impact the air noise situation within the city and to make recommendations to the city council regarding strategies to mitigate the city's air noise exposure. C. The Airport Relations Commission shall have such other duties and powers as granted by the City Council from time to time. (Ord. 290, 4 -20 -1993) - 1 - Current as of: 1/21/2014 page 24 In an effort to mitigate airport noise in the Mendota Heights community and assure equity of the current runway use system, the Commission has given high priority to the following issues (not in priority order): 1. Develop and strengthen our partnerships with the Metropolitan Airports Commission (MAC), the Federal Aviation Administration (FAA), legislative leaders and other government bodies regarding airport issues. 2. Monitor airport operations. 3. Work collaboratively with other communities on mutual concerns in regards to airport development and operations. 4. Monitor implementation of Performance Based Navigation (PBN) procedures. 5. Monitor residential land use in Mendota Heights, particularly developable parcels that may be affected by airport noise. 6. Monitor night time aircraft operations and restrictions. 7. Observe ongoing changes in fleet mix. 8. Provide oversight of 2030 Plan. 9. Provide communications to City Council and residents regarding airport issues, and inform the City Council of pertinent issues. 10. Monitor correspondence and new information on national and international noise mitigation efforts. - 2 - Current as of: 1/21/2014 page 25 Issue #1: Develop and strengthen our partnerships with MAC, the FAA, legislative leaders and other government bodies regarding airport issues. Action Steps: Who: When: • Invite our State Senator and Representatives to a regular ARC /Staff As Appropriate ARC meeting. • Invite FAA Tower Operator and MAC Staff to a regular ARC /Staff As Appropriate ARC meeting. • Invite our MAC Commissioner to a regular ARC meeting. ARC /Staff As Appropriate • Attend meetings of the MAC. ARC /Staff Bi- Monthly or As Needed • Conduct meetings at airport related facilities. ARC /Staff As Appropriate Issue #2: Monitor airport operations. Action Steps: Who: • Monitor departure operations (such as: % night departures, ARC /Staff % total departures, noise monitoring, and complaints). • Communicate inequality of runway use. • Monitor flight data trends to ensure adherence to the corridor over Mendota Heights. ARC /Staff ARC /Staff When: Monthly As Appropriate Monthly - 3 - Current as of: 1/21/2014 page 26 Issue #3: Work collaboratively with other communities on mutual concerns in regards to airport development and operations. Action Steps: Who: When: • Monitor activities and processes of MSP NOC. ARC /Staff Monthly • Attend regular NOC meetings and provide input and dialog ARC /Staff Bi- Monthly on issues that affect Mendota Heights residents and businesses. Issue #4: Monitor implementation of PBN procedures. Action Steps: Who: When: • Monitor PBN procedure results from all runways and ARC /Staff ensure compliance in the Eagan/Mendota Heights Corridor. • Involve elected representatives in PBN adoption. ARC /Staff • Monitor the use of Continuous Descent Approach. ARC Staff As Appropriate As Appropriate As Appropriate Issue #5: Monitor residential land use in Mendota Heights, particularly developable parcels that may be affected by airport noise. Action Steps: Who: When: • Monitor applications for development and redevelopment ARC /Staff As Requested in airport noise impacted areas. • Provide recommendations to the City Council for ARC /Staff As Requested development rezoning and /or acquisition of these sites. • Review all planning application materials submitted within ARC /Staff As Requested airport noise impact zones. - 4 - Current as of: 1/21/2014 page 27 Issue #6: Monitor night time aircraft operations and restrictions. Action Steps: Who: When: • Have NOC representative lobby for further restrictions on ARC/NOC Ongoing nighttime operations (preferred nighttime headings). • Monitor night departure trends. ARC /Staff Monthly Issue #7: Observe ongoing changes in fleet mix. Action Steps: Who: When: • Monitor NOC updates on fleet mix. ARC /Staff Ongoing • Advocate for use of quieter aircraft. ARC /Staff Ongoing Issue #8: Provide oversight of 2030 Plan. Action Steps: Who: When: • Continue to monitor and assess the impact of the 2030 Plan ARC /Staff Ongoing on Mendota Heights. • Work proactively with other Cities to require MAC to ARC /Staff Ongoing address and minimize adverse effects of implementing 2030 Plan. • Advocate for MAC's expanded use of reliever airports. ARC /Staff Ongoing Issue #9: Provide communications to City Council and residents regarding airport issues, and inform City Council of pertinent issues. Action Steps: Who: When: • Provide annual report in Heights Highlights and to the City ARC /Staff Annual Council. • Develop means for more direct feedback from citizens. ARC /Staff Ongoing • Post link to MAC Noise website with our agendas /minutes. Staff Ongoing • Televise ARC meetings as agenda content dictates. Staff As Appropriate • Maintain list of meetings pertaining to the airport. Staff Ongoing • Heighten awareness and communication of Mendota ARC /Staff Ongoing Heights' noise and operational concerns. - 5 - Current as of: 1/21/2014 page 28 Issue #10: Monitor correspondence and new information on national and international noise mitigation efforts. Action Steps: Who: When: • Send City representative to NOISE conferences as City budget allows. • Monitor national and international airport issues, particularly as they relate to noise. • Review and provide input to the MAC during noise and other environmental studies. ARC /Staff ARC /Staff ARC /Staff As Appropriate As Appropriate Continuous - 6 - Current as of: 1/21/2014 1101 Victoria Curve 1 Mendota Heights, MN 5511 651.452.1850 phone I 651.452.8940 fax www.mendota- heights.com CITY OF MENDDTA HEIGHTS DATE: January 21, 2014 TO: Mayor, City Council and City Administrator FROM: John P. Maczko, Fire Chief SUBJECT: Final Payment on Fire Truck BACKGROUND page 29 5i. It is with great pride that I announce that the new engine that council authorized at the April 16, 2013 council meeting has arrived and it is time for final payment. The truck was delivered to the city on January 11, 2014, and the committee has completed its inspection and acceptance of the truck. The department will be hosting an open house in the upcoming months to allow the community the opportunity to come to the station and formally "welcome it" to the city. The fire truck has an expected service life of 25 years. The date and time of the open house will be included in the upcoming Heights Highlights. BUDGET IMPACT As Council is aware, the Council approved pre - payment of the truck that allowed us to earn interest on our payment and result in a savings to our citizens of up to $25,200.00 depending on the actual delivery date of the truck chassis and final delivery to the city. At this point the total balance owed to the manufacturer, Custom Fire Apparatus, is $12,297.72 bringing the total cost of the truck (delivered) to $602,463.00 or $12,932.00 less than the bid price of $615,395.07. The final amount owed is impacted by two factors and below is a breakdown of cost: A) Actual delivery date of the chassis to the manufacturer and the final delivery of truck The actual interest credited was based on a chassis delivery on November 15, 2013, and a final truck delivery on March 15, 2014. In actuality, the chassis was delivered approximately 45 days early and the final truck delivery about 60 days earlier than estimated. This resulted in an actual interest credit of $17, 404.35 instead of the estimated $25,230.00. page 30 B) Change orders As with any project there are unforeseen items that come up or changes are made to improve the project. This project was no different. The truck committee did a very good job in writing the specifications and detailing what was needed so the unforeseen items were few. Overall the change orders amounted to an increase of $4,108.00 in the contract (less than 0.7% of the project cost). While there were other minor changes, the bulk of the changes can be categorized into three main items: 1) An unrealized savings of $1,250.00 when the old siren we were intending on salvaging from the existing truck became unrealistic. 2) The cost of a storage system for our vehicle stabilization equipment was $1,660.00 more than anticipated. 3) A design change that added ladders to the rear of the truck instead of the specified steps - in the committee's opinion (and I concurred), significantly improve firefighter safety when climbing on the truck to load hose added $1,968.00 to the cost. RECOMMENDATION I recommend that City Council approve final payment of the fire truck and authorize a final payment of $12,297.72 to Custom Fire Apparatus. page 31 5j. CITY 4F Np TA HEIGHTS DATE: January 21, 2014 TO: Mayor, City Council and City Administrator FROM: Tamara Schutta, Assistant to the City Administrator /HR Coordinator SUBJECT: Personnel Action Items Item 1: Successful Completion of Probationary Period, PT Police Support Specialist Trista Miller Effective January 16, 2014, Trista Miller has successfully completed her one -year probationary period as PT Police Support Specialist. Trista is doing an outstanding job and is a perfect fit for this position. Trista has been a great asset to the city. Trista Miller's position is a Grade Level 12 in the city's position and pay classification plan. On January 16, 2014, Ms. Miller is at Grade Level 12, Step C with a current hourly rate of $22.58. City staff recommends that the City Council officially appoint Trista Miller to the position of regular, part-time Police Support Specialist, effective January 16, 2014. Item 2: Approval to begin the Rehire and Recruitment Process for Spring /Summer 2014 Seasonal Hires Staff is requesting council approval to begin the re -hire and recruitment process for the Mendota Heights spring/summer 2014 parks & recreation, public works and Par 3 staff. Par 3: Staff is requesting approval to send out re -hire packets, post and recruit for the positions of Total number of Position Seasonal Employees Pay Range Clubhouse Workers 8 $8.25 - $9.00 per hour Golf Instructors 4 $22.00 - $22.75 per hour Golf Course Starter/Ranger 1 $9.75 - $10.50 per hour Golf Maintenance Workers 2 $10.00 - $10.75 per hour Parks & Recreation: Staff is requesting approval to send out re -hire packets, post and recruit for the positions of: Position Playground Lead Total number of Seasonal Employees Pay Range 1 $12.00 - $15.00 per hour Recreation/Playground Assistant Playground /Tennis Helper Tennis Lead (1 /2 day) Certified Tennis Instructor 4 $9.75 - $10.50 per hour 3 1 1 $8.25 - $9.00 per hour $12.00 - $12.75 per hour $22.00 - $22.75 per hour page 32 Public Works: Staff is requesting approval to send out re -hire packets, post and recruit for the spring /summer three seasonal positions of Public Works Seasonal Maintenance Worker. Total number of Position Seasonal Employees Pay Range Seasonal Maintenance 3 $10.00 - $10.75 per hour Worker City staff recommends that city council authorize the staff to begin the re -hire and recruitment process for the above listed spring /summer 2014 Par 3, parks and recreation and public works seasonal positions. Item 3: Project Engineer Position In November, city council authorized staff to begin the recruitment process for a Civil Engineer 11 position. The position was posted through December 6, 2013. After evaluating the recruitment process, staff regrouped and reviewed the Civil Engineer I and 11 position descriptions. Staff is proposing combining the two positions into one Project Engineer Position. This person would join the existing city engineer and assistant city engineer currently on staff. This would provide staff some flexibility during the recruitment process. Minimum requirements for the position include bachelors of Science degree in Civil Engineering or its equivalent and registered as an Engineer in Training (EIT) in the State of Minnesota. The desired qualifications include two years' experience of progressively responsible engineering experience and professional registration as an Engineer in the State of Minnesota. The Project Engineer position would be assigned to a pay range of $50,559 to $76,247. This salary range represents a combination of pay grade 19 and pay grade 28 of the 2014 Employee Position Placement/Pay Classification Plan. By combining the two pay grades it provides staff with an opportunity to develop a pool of well - qualified candidates and a match for the position. The combination of the positions could also provide a candidate an opportunity to build a long- term career with the city. Staff is requesting council approve the position description and provide authorization to begin the recruitment process for the Project Engineer position. RECOMMENDATION Staff recommends that the Mendota Heights City Council approve the actions requested above for these three items. page 33 CITY OF MENDOTA HEIGHTS TITLE: Project Engineer CIVIL ENGINEER 11 Department: Engineer Accountable To: Assistant City Engineer Class Code: Exempt /Grade 28 $50,229 - $76,247 Primary Location: City Hall Normal Hours: 8:00 a.m. to 4:30 p.m.* Date of Last Revision: January 21, 2014Auguct 20, 2013 *Hours may vary based on business need. Job Purpose: This Project Engineer position This is a professional engineering position his responsible for assisting and supporting the Engineering Division in the planning, development, and implementation of public works improvement projects. Incumbent is expected to organize and conduct work in accordance with City Policies and standard professional practices, with applicable Federal, State, and local laws and codes. Essential Duties and Responsibilities 1. Assists the City Engineer and Assistant City Engineer in the development of public improvement projects which include preparation of construction plans and specifications, feasibility studies, the bidding process and assessment rolls. 2. May be required to act as project inspector and assist survey crew on public improvement projects in progress to insure compliance with plans and specifications. Ensures field -staff are enforcing the City's construction specifications through field inspection and review of field inspection reports. Take notes and make sketches of work performed and material quantities used. 3. Assists with updates to the City's asset management system, including cost estimates and recommendations 4. Research new methods of municipal infrastructure rehabilitation, maintenance, and construction. 5. Reviews development proposals, plans, and plats prepared by private developers for conformity with City standards, Code, and Comprehensive Plans including transportation, water distribution, and storm water drainage. 6. Must be able to communicate with property owners affected by construction projects to inform them of timetables and responds to inquiries in a tactful and helpful manner. 7. Uses computer assisted engineering and design software and equipment in preparation of construction drawings and working details for city projects. 8. Acquire temporary and permanent easements as needed to complete page 34 improvement projects. 9. Furnish sewer and water locations to plumbers and as -built information to contractors /developers. 10. Service the general needs of the public in making information and records available to them, including specific information on public utilities, pending assessments, etc. 11. Assists in working with other public agencies concerning matters of the City, and prepares and files applications for governmental permits 12. Responds to Resident /citizen inquiries and recommends actions as appropriate. Provides a high level of public relations and customer service, and responds in a quick and positive manner. 13. Responsible for preparing and executing design service and construction contracts. 14. Assists the Public Works Director /City Engineer with the preparation and implementation of Council and Commission memorandums and reports, the departmental budget, and Infrastructure /Capital Improvement Plan. 15. Assist the Assistant City Engineer with managing and updating the City's Municipal State Aid (MSA) System 16. Performs other duties and assumes other responsibilities as assigned. Knowledge /Skills /Abilities Required • Knowledge of principles and practices of Civil Engineering as applied to the development, construction, and maintenance of municipal engineering projects. • Ability to use or direct the use of technical tools to accomplish tasks in an efficient manner such as surveying equipment, testing equipment, computers, and design software. • Knowledge of the laws and regulations relating to the planning, design, construction, and maintenance operation of public works and utility facilities. • Thorough knowledge of land and engineering surveying systems, methods, and techniques. • Ability to make complex engineering calculations and to design and supervise the construction of a variety of public works facilities. • Ability to establish and maintain effective working relationships with officials, representatives of other agencies, and the general public. • Ability to communicate ideas and opinions in a clear and concise manner. • Ability to prepare technical memorandums and reports, and the ability to write page 35 effectively to a wide ranging audience. • Ability to assist in the design of sanitary sewers, watermains, storm sewers and street construction as they pertain to normal city functions. • Knowledge and experience with computers including CADD systems. • Ability to read and accurately interpret engineering plans, specifications and legal descriptions. Core Competencies by all City Employees: • Knowledge of work rules. Develops and maintains a thorough working knowledge of all city and applicable jurisdictional policies and procedures in order the help facilitate compliance with such policies and procedures by all staff members. • Develops respectful, cooperative and productive work relationships with coworkers, including the demonstrated willingness to help newer staff so their respective job responsibilities can be performed with confidence as quickly as possible. • Commitment to customer service. Demonstrates by personal example the service quality and integrity expected from all staff members. Represents Mendota Heights in a professional manner to the general public, employees and to other outside contact /constituencies in a manner that helps maintain and enhance Mendota Heights' reputation as well managed and citizen oriented. • Communication. Confers regularly with and keep immediate supervisor informed of all important matters pertaining to those functions and job responsibilities for which the employee is accountable. • Productivity and work organization. Demonstrate ability to plan, organize and accomplish work in a timely and efficient manner. • Problem solving and decision making. Exercise good judgment, analytical thinking, and independent thinking as it relates to departmental and city procedures, problems and policy interpretations. • Safety rules and procedures. Develop knowledge of and observe the safety policies and procedures of the city. Perform tasks in a safe and efficient manner while using appropriate safety equipment, clothing and devices. Physical Activities /Requirements Positions in this class typically require: sitting, standing, climbing, kneeling, twisting, stooping, balancing, feeling, manual dexterity, grasping, talking, hearing and seeing. The individual may encounter unexpected and prolonged workdays and stress and pressures. There is sustained exposure to computer keyboards and video screens. Sedentary work: Exerting up to 50 pounds of force occasionally and /or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move computers and peripherals. Environmental Conditions -Most work is performed in the city hall. Some driving between work sites will be required. Most work is performed in a well -lit, well ventilated and temperature controlled office. Noise level is at a minimum. Some work is performed outside when working on projects. Outdoor work may constitute unstable ground, tripping hazards, and working in close proximity to heavy equipment. Noise level moderate requiring hearing protection Equipment and Tools- Computer, terminal, telephone, fax machine, calculator, and other basic office machines. Outdoor project work may involve the use of tools and survey equipment. Manually lifting and moving tools and equipment may be required. Safety Policy It is the responsibility of every employee of the city of Mendota Heights to know and observe the safety policies and procedures of the city. Each employee is expected to perform their tasks in a safe and efficient manner while using appropriate safety equipment, clothing and devices. Minimum Qualifications • Bachelor of Science degree in Civil Engineering, or its equivalent, from an accredited college or university. • Registration as an Engineer in Training (EIT) in the State of Minnesota. • A minimum of four experience of responsible engineering years' progressively experience, including municipal engineering experience. • Professional Registration as an Engineer in the State of Minnesota or the ability to become registered within six months of employment. • Valid Minnesota Driver's License or the ability to obtain within six months of employment. Desirable Qualifications Supervisory Experience • Two years' experience progressively responsible experience engineering experience, including municipal engineering experience. • Professional Registration as an Engineer in the State of Minnesota. • Supervisory Experience • Miscellaneous Information Final candidate must satisfactorily pass a criminal background investigation and reference verification. Individual will be required to submit to and pass a drug and /or alcohol screen. Formatted: No bullets or numbering Formatted: Indent: Left: 0.25 ", No bullets or numbering Formatted: List Paragraph, No bullets or numbering Formatted: List Paragraph, No bullets or numbering Formatted: No bullets or numbering page 37 The above description is intended to describe the general functions, skills and knowledge of the person assigned to this job. These examples are intended only as illustrative of various types of work performed, and are not all inclusive. The employee may be required to perform other related duties as assigned. The job description is subject to change as the needs of the employer and requirements of the job change. 5 CITY OF j/'r. jJ MENDOTA HEIGHTS 1101 Victoria Curve I Mendota Heights, Mn 651.452.1850 phone 1 651.452.8940 ft, www.mendota -hei g hts.com page 38 5k. DATE: January 21, 2014 TO: Mayor, City Council, and City Administrator FROM: Ryan Ruzek, PE, Assistant City Engineer SUBJECT: Award of a Professional Services Contract for Design and Surveying of the Victoria Road & Rolling Green Neighborhood Improvement Project BACKGROUND City Council, at their November 19, 2013 meeting, authorized staff to prepare plans and specifications for the reconstruction of Victoria Road and the rehabilitation of the Rolling Green Neighborhood. Due to a vacant engineering position, staff has requested proposals from consultants for assistance with the preparation of plans, specifications and surveying on the project. The RFP was published and invitations were sent to three consulting firms that specialize in municipal work. Three proposals were received and evaluated by staff using the criteria published in the RFP. Bolton & Menk submitted a proposal for the design, surveying and record drawing preparation for the project for a not -to- exceed fee of $58,890.00. The second competitive quote submitted by TKDA engineers was $46,875.00; however, their proposal did not include the surveying portion requested in the proposal. This additional service would increase their fee by approximately $12,000.00. The third quote submitted by Pioneer Engineering totaled $124,700.00. BUDGET IMPACT The proposed contract price of $58,890 will be charged to the project which is funded through: Special Assessments, City Bonds, Municipal State Aid, Storm Water Utility and Water Utility. The proposed fee is around six percent of the total project cost which includes the production of plans and specifications and construction staking only. RECOMMENDATION Staff recommends Council accept the proposal of Bolton & Menk, Inc. for the proposed not -to- exceed price of $58,890.00. If Council wishes to implement the staff recommendation, pass a motion authorizing staff to enter in to a contract with Bolton & Menk, Inc. This action requires a simple majority vote. CITY OF MENDOTA HEIGHTS TREASURER'S REPORT DECEMBER 2013 American Bank Checking Account .02% Savings Account .0296 Co|latana\ - Bondo Gov't. Guar. Investments BALANCE COLLATERAL $36,651.65 $640.30 $37,291.95 $1.021.810.00 $250.000.00 Cost PV Saving Cert 7/29/13 @0.20% Cherokee $13.952.59 $13.952.59 FHLB 1.25% 12/14/22 $510.000.00 $481.85310 FHLB 1.00% 12/28/22 $700.000.00 $681.170.00 FHLB 1.25% 02/22/23 $260.000.00 $249.37640 FHLB 1.25Y603/27/23 $255.000.00 $243.832.10 FHLB 1.125% 06/20/23 $1.750.000.00 $1.628.795.00 FHLB 2.00% 07/25/23 $200.000.00 $194.234.00 FHLB 2.00% 10/30/23 $250.000.00 $245.640.00 FHLMC 2.00% 12/27/23 $250.000.00 $245.367.50 Goldman Sachs Bank 1.5096 12/08/14 $245.000.00 $246.278.00 GE Capital Financial Inc 2.05% 11/4/16 $245.000.00 $240.843.65 American ExpneogGentBank-2-.-05Y612/1M6 —$245,000.00 $248.708.90 GE Capital Retail Bank 2.00% 7/6/18 $200.000.00 $202.222.00 Sallie Mae Bank 2.O5O9611/2O/1O $245.000.00 $246.477.35 BMW Bank 2.00% 12/11/18 $245.000.00 $246.624.35 Fidelity Institutional Government PortfoUo (Piper) $4.864.668.60 $4.864.669.60 Gov't. Securities Fund 2O96 Sold G/4 $433.187.00 $1.031.000.00 MMkt Fd (WF) $385.136.44 TOTAL FUNDS AVAILABLE 12/31M3 Funds Available 1/1/2D13 Rates Money Market DEC Bank 0.0296 5 Yr. Tr. 1.75% $11.334.237.58 $12,121,839.17 page 39 1101 Victoria Curve 1 Mendota Heights, MN 651.452.1850 phone 1 651452.8940 fa www.mendota- heights.com page 40 DATE: TO: FROM: SUBJECT: CITY OF MENDDTA HEIGHTS BACKGROUND Significant Claims January 21, 2014 Mayor, City Council and City Administrator Kristen Schabacker, Finance Director \(2 Claims List Summary Xcel Energy — Utilities Airwatch — Mobile Device Mgmt Software Alex Air Apparatus — Fire Rescue Tool Bond Trust Services Corp — Bond Issue Payments Dakota County Financial — Emergency Mgmt/DPC Contribution/Radios Earl F Anderson — Street Signs Fire Equipment Specialties — Fire Protective Gear LOGIS — Public Safety Assessment/Application Support MIIAA — 2013 Contribution & T -ball Contribution Metro Cities — 2014 Membership Morton Salt — Road Salt Paradise Car Wash — 2014 Police Car Wash Contract $ 10,868.89 $ 4,140.00 $ 6,875.00 $1,042,026.88 $ 7,367.85 $ 13,493.41 $ 12,804.00 $ 45,141.50 $ 11,245.00 $ 4,441.00 $ 10,657.29 $ 4,000.00 Manual Checks Total $ 19,917.31 System Checks Total $1,225,247.59 Total for the list of claims for the January 21, 2014 city council meeting $1,245,164.90 RECOMMENDATION: Approval of the list of claims for January 21, 2014. CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 12/31/13 MAN3 Account Comments DEPT Descr Amount page 41 01/16/14 11:45 AM Page 1 Search Name MENDOTA HEIGHTS GENERAL ACCT. G 01 -1021 REPLENISH PETTY CASH Search Name MENDOTA HEIGHTS GENERAL ACCT. $417.02 $417.02 $417.02 CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 1/16/14 MAN page 42 01/16/14 11:42 AM Page 1 Account Comments DEPT Descr Amount Search Name AFFINITY PLUS G 01 -2073 01/17/2014 PAYROLL $1,640.00 Search Name AFFINITY PLUS $1,640.00 Search Name I C M A RETIREMENT 457 G 01 -2072 01/03/2014 PAYROLL $469.92 G 01 -2073 01/03/2014 PAYROLL $192.00 Search Name I C M A RETIREMENT 457 $661.92 Search Name MCFOA E 01 -4400- 110 -10 MCFOA MEETING - L. SMITH Administration $15.00 Search Name M C F 0 A $15.00 Search Name MN POLLUTION CONTROL AGENCY E 15 -4400- 060 -60 CONF. REGISTRATION - T. OLUND Utility Enterprise $300.00 E 15 -4400- 060 -60 CONF. REGISTRATION - R. BURROWS Utility Enterprise $300.00 Search Name MN POLLUTION CONTROL AGENCY $600.00 Search Name NATIONWIDE RETIREMENT SOLUTION G 01 -2072 01/03/2014 PAYROLL $650.00 Search Name NATIONWIDE RETIREMENT SOLUTION $650.00 Search Name SELECT ACCOUNT E 01- 4131- 070 -70 JAN 2014 HSA COMTRIBUTION Parks & Recreation $253.86 E 01- 4131 - 020 -20 JAN 2014 HSA COMTRIBUTION Police $761.58 E 05- 4131 - 105 -15 JAN 2014 HSA COMTRIBUTION Engineering Enterprise $253.86 G 01 -2071 JAN 2014 HSA COMTRIBUTION $2,487.74 E 01- 4131 - 110-10 JAN 2014 HSA COMTRIBUTION Administration $330.78 Search Name SELECT ACCOUNT $4,087.82 Search Name TOMMY CHICAGOS PIZZA E 07 -4490- 000 -00 EMERGENCY OPERATIONS MEETING Spec Fds $74.08 Search Name TOMMY CHICAGOS PIZZA $74.08 Search Name U. S. BANK G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 G 01 -2010 Search Name U. S. BANK COMPUTER SOFTWARE MEETING REGISTRATION SUPPLIES - RESERVES MEETING SUPPLIES COMPUTER ACCESSORIES Search Name UNITED WAY OF ST. PAUL G 01 -2070 01/03/2014 PAYROLL Search Name UNITED WAY OF ST. PAUL Search Name US POSTAL SERVICE E 15- 4318 - 060 -60 Search Name US POSTAL SERVICE Search Name XCEL ENERGY G 01 -2010 G 01 -2010 G 08 -2010 G 28 -2010 $29.95 $60.00 $102.71 $55.82 $95.32 $343.80 $47.89 $47.89 4TH QTR UTILITY BILLING POSTAGE Utility Enterprise $510.89 NOV 2013 GAS UTILITIES NOV 2013 EL. UTILITIES NOV 2013 EL. UTILITIES NOV 2013 EL. UTILITIES $510.89 $1,208.36 $3,616.30 $1,752.54 $1,480.30 CITY OF MENDOTA HEIGHTS Claims List MANUAL CHECKS 1/16114 MAN Account Comments G 08 -2010 NOV 2013 GAS UTILITIES G 15 -2010 NOV 2013 GAS UTILITIES G 15 -2010 NOV 2013 EL. UTILITIES Search Name XCEL ENERGY DEPT Descr page 43 01/16/14 11:42 AM Page 2 Amount $986.99 $643.24 $1,181.16 $10,868.89 $19,500.29 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 44 01/16/14 11:50 AM Page 1 Account Comments DEPT Descr Amount Search Name 4 PAWS ANIMAL CONTROL LLC G 01 -2010 DEC 2013 ANIMAL CONTROL Search Name 4 PAWS ANIMAL CONTROL LLC Search Name AIRWATCH E 01- 4301 - 114 -14 Search Name AIRWATCH $320.63 $320.63 MOBILE DEVICE MGMT SOFTWARE Info Tech $4,140.00 Search Name ALEX AIR APPARATUS G 01 -2010 EMERGENCY RESCUE TOOL - FIRE DEPT Search Name ALEX AIR APPARATUS Search Name ALLIANCE BENEFIT GROUP G 01 -2010 DEC 2013 COBRA ADMIN FEE Search Name ALLIANCE BENEFIT GROUP Search Name AMERICAN FLEET SUPPLY E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Search Name AMERICAN FLEET SUPPLY Search Name AMERIPRIDE SERVICES G 08 -2010 MAT SERVICE - CITY HALL Search Name AMERIPRIDE SERVICES Parks & Recreation $4,140.00 $6,875.00 $6,875.00 $25.00 $25.00 $14.44 $14.44 $74.76 $74.76 Search Name ARROW ELECTRONICS G 01 -2010 RECYCLING $172.09 Search Name ARROW ELECTRONICS $172.09 Search Name ASPEN MILLS G 01 -2010 Search Name ASPEN MILLS Search Name ATOM E 01 -4404- 020 -20 Search Name ATOM Search Name B CA - C J I S BADGES - FIRE DEPT $729.10 $729.10 2014 MEMBERSHIP Police $200.00 $200.00 G 01 -2010 CJDN QUARTERLY CHARGE $720.00 Search Name B C A -CJIS $720.00 Search Name BERTELSON TOTAL OFFICE SOLUTNS E 15- 4300 - 060 -60 OFFICE SUPPLIES - UTILITIES G 05 -2010 OFFICE SUPPLIES -ENG E 01- 4300 - 110 -10 OFFICE SUPPLIES - ADMIN Search Name BERTELSON TOTAL OFFICE SOLUTNS Search Name BESSER WELDING & FABRICATION G 01 -2010 EQUIPMENT PARTS - STREETS Search Name BESSER WELDING & FABRICATION Search Name BLUE TARP FINANCIAL E 01- 4305 - 050 -50 SHOP SUPPLIES E 01- 4305 - 070 -70 SHOP SUPPLIES E 15- 4305 - 060 -60 SHOP SUPPLIES Search Name BLUE TARP FINANCIAL Utility Enterprise Administration Road & Bridges Parks & Recreation Utility Enterprise $11.21 - $10.68 $92.22 $92.75 $706.00 $706.00 $138.42 $138.41 $138.41 $415.24 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 45 01/16/14 11:50 AM Page 2 Account Comments DEPT Descr Amount Search Name BOND TRUST SERVICES CORP E 60- 4226- 000 -00 2007 AGENT FEES Spec Fds $100.00 E 70 -4456- 777 -00 2010 BOND ISSUE Spec Fds $12,934.38 E 47 -4455- 000 -00 2007 PAR3 BOND ISSUE Spec Fds $170,000.00 E 47 -4456- 000 -00 2007 PAR3 BOND ISSUE Spec Fds $41,965.00 E 72 -4455- 000 -00 2011 BOND ISSUE Spec Fds $105,000.00 E 72 -4456- 000 -00 2011 BOND ISSUE Spec Fds $17,712.50 E 46 -4455- 000 -00 2011 BOND ISSUE Spec Fds $115,000.00 E 75 -4456- 000 -00 2012 BOND ISSUE Spec Fds $29,355.00 E 47- 4226 - 000 -00 2007 AGENT FEES Spec Fds $450.00 E 70 -4455- 777 -00 2010 BOND ISSUE Spec Fds $60,000.00 E 58- 4226 - 761 -00 2006 AGENT FEES Spec Fds $100.00 E 12 -4456- 000 -00 2009 BOND ISSUE Spec Fds $4,790.00 E 46 -4456- 000 -00 2011 BOND ISSUE Spec Fds $12,278.75 E 65 -4455- 000 -00 2008 BOND ISSUE Spec Fds $155,000.00 E 67- 4456 - 000 -00 2009 BOND ISSUE Spec Fds $3,632.50 E 60 -4456- 000 -00 2007 BOND ISSUE Spec Fds $24,228.75 E 65 -4456- 000 -00 2008 BOND ISSUE Spec Fds $53,895.00 E 58 -4455- 761 -00 2006 BOND ISSUE Spec Fds $70,000.00 E 58 -4456- 761 -00 2006 BOND ISSUE Spec Fds $5,585.00 E 12 -4455- 000 -00 2009 BOND ISSUE Spec Fds $40,000.00 E 67 -4455- 000 -00 2009 BOND ISSUE Spec Fds $35,000.00 E 60 -4455- 000 -00 2007 BOND ISSUE Spec Fds $85,000.00 Search Name BOND TRUST SERVICES CORP $1,042,026.88 Search Name BRUDER, JOHN G 15 -1150 REFUND - SEWER ACCT CREDIT $2.43 Search Name BRUDER, JOHN $2.43 Search Name C. DARLENE OEHLKE, CAP E 01- 4220 - 110 -10 01/07/14 CITY COUNCIL MTG Administration $46.00 Search Name C. DARLENE OEHLKE, CAP $46.00 Search Name CAMELOT CLEANERS G 01 -2010 UNIFORMS CLEANING - PD $118.85 Search Name CAMELOT CLEANERS $118.85 Search Name CHADER BUSINESS EQUIPMENT, INC E 01- 4301- 020 -20 SOFTWARE RENEWAL - PD Police $1,744.20 Search Name CHADER BUSINESS EQUIPMENT, INC $1,744.20 Search Name CRABTREE COMPANIES, INC. E 01- 4330 - 490 -10 PRINTER MAINTENANCE KIT Administration $206.00 Search Name CRABTREE COMPANIES, INC. $206.00 Search Name DAKOTA COMMUNICATIONS CENTER E 01- 4275- 020 -20 JAN 2014 DCC FEE Police $16,727.31 E 01- 4275 - 030 -30 JAN 2014 DCC FEE Fire $642.69 Search Name DAKOTA COMMUNICATIONS CENTER $17,370.00 Search Name DAKOTA COUNTY E 15- 4305 - 060 -60 HAZMAT DISPOSAL Utility Enterprise $36.48 Search Name DAKOTA COUNTY $36.48 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 46 01/16/14 11:50 AM Page 3 Account Comments DEPT Descr Amount Search Name DAKOTA COUNTY CHIEFS OF POLICE E 01 -4404- 020 -20 2014 MEMBERSHIP Police $220.00 Search Name DAKOTA COUNTY CHIEFS OF POLICE $220.00 Search Name DAKOTA COUNTY FINANCIAL SERVIC E 07 -4400- 000 -00 2014 DPC PARTICIPATION E 07- 4220-000 -00 EMERGENCY OPS PLAN DEVELOPMENT G 01 -2010 TRAINING - H. GALIOV G 05 -2010 OCT 2013 RADIO SUBSCRIBER FEES G 01 -2010 3RD QTR UTILITIES G 01 -2010 OCT 2013 RADIO SUBSCRIBER FEES G 15-2010 OCT 2013 RADIO SUBSCRIBER FEES Search Name DAKOTA COUNTY FINANCIAL SERVIC Search Name DAKOTA COUNTY SOIL G 29 -2010 LAKE AUGUSTA MONITORING Search Name DAKOTA COUNTY SOIL Search Name DELL MARKETING L.P. G 01 -2010 COMPUTER - ADMIN E 01- 4301 - 114 -14 COMPUTER - FIRE DISPATCH E 01- 4301 - 114 -14 COMPUTER EQUIPMENT Search Name DELL MARKETING L.P. Search Name DIGITAL -ALLY G 01 -2010 G 01 -2010 Search Name DIGITAL -ALLY EQUIPMENT - PD EQUIPMENT - PD - SALES TAX Search Name EARL F. ANDERSEN, INC G 76 -2010 SIGNS - LEMAY LAKE RD PROJECT G 76 -2010 SIGNS - MH RD PROJECT Search Name EARL F. ANDERSEN, INC Search Name ECKBERG LAMMERS G 01 -2010 DEC 2013 LEGAL SERVICES Search Name ECKBERG LAMMERS Spec Fds Spec Fds Info Tech Info Tech $3,476.00 $1,680.00 $75.00 $69.99 $270.45 $1,773.08 $23.33 $7,367.85 $413.50 $413.50 $1,655.59 $1,657.38 $50.39 $3,363.36 $336.66 - $21.66 $315.00 $4,634.86 $8,858.55 $13,493.41 $3,062.50 $3,062.50 Search Name EHLERS & ASSOCIATES INC E 01 -4400- 110 -10 SEMINAR - J. MILLER Administration $270.00 Search Name EHLERS & ASSOCIATES INC $270.00 Search Name ELROY S ELECTRIC SERVICE E 08- 4335 - 000 -00 BLDG REPAIRS - CITY HALL Spec Fds $1,030.00 Search Name ELROY S ELECTRIC SERVICE $1,030.00 Search Name ELVIN, ANDREW G 15 -1150 Search Name ELVIN, ANDREW Search Name ESRI INC. E 05- 4301 - 105 -15 Search Name ESRI INC. REFUND - SEWER ACCT CREDIT ARC GIS MAINTENANCE Engineering Enterprise Search Name FIRE EQUIPMENT SPECIALTIES $49.60 $49.60 $930.41 $930.41 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 47 01/16/14 11:50 AM Page 4 Account Comments DEFT Descr Amount G 01 -2010 PROTECTIVE GEAR - FIRE DEPT $12,804.00 Search Name FIRE EQUIPMENT SPECIALTIES $12,804.00 Search Name GARLOCK JR., NEIL E 01 -4400- 020 -20 TRAINING - P. FLEMING Police $395.00 Search Name GARLOCK JR., NEIL $395.00 Search Name GERTENS GREENHOUSE G 01 -2010 SUPPLIES - PARKS $10.69 Search Name GERTENS GREENHOUSE $10.69 Search Name GOPHER STATE ONE CALL G 01 -2010 DEC 2013 SERVICE $67.10 Search Name GOPHER STATE ONE CALL $67.10 Search Name GRAINGER G 01 -2010 EQUIPMENT - FIRE EDEPT $160.23 Search Name GRAINGER $160.23 Search Name GRANNIS & HAUGE, P.A. G 01 -2010 DEC 2013 LEGAL SERVICES $5,411.68 Search Name GRANNIS & HAUGE, P.A. $5,411.68 Search Name HANCO CORPORATION G 01 -2010 EQUIPMENT SUPPLIES - PARKS $47.86 Search Name HANCO CORPORATION $47.86 Search Name HEALTHEAST TRANSPORTATION G 01 -2010 BLOOD ALCOHOL DRAW Search Name HEALTHEAST TRANSPORTATION $85.00 $85.00 Search Name HUEBSCH G 08 -2010 MAT SERVICE - CITY HALL $184.50 Search Name HUEBSCH $184.50 Search Name I A C P E 01 -4404- 020 -20 2014 MEMBERSHIP Police $120.00 Search Name I A C P $120.00 Search Name INTEREUM G 01 -2010 OFFICE FURNITURE - PD $1,020.36 Search Name INTEREUM $1,020.36 Search Name INTERSTATE BATTERY SYSTEM E 15- 4330 - 490 -60 BATTERIES - UTILTY DEPT Utility Enterprise $217.90 Search Name INTERSTATE BATTERY SYSTEM $217.90 Search Name INVER GROVE FORD E 01- 4330 - 490 -50 EQUIPMENT REPAIR PARTS - STREETS Road & Bridges $118.04 Search Name INVER GROVE FORD $118.04 Search Name IRON MOUNTAIN RECORDS MGMT G 01 -2010 DEC 2013 SHREDDING $22.64 Search Name IRON MOUNTAIN RECORDS MGMT $22.64 Search Name JANI -KING OF MINNESOTA, INC. CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 48 01/16/14 11:50 AM Page 5 Account Comments DEPT Descr Amount E 01- 4335 - 315 -30 JAN 2014 SERVICE - FIRE HALL Fire $200.00 E 01- 4335 - 310 -50 JAN 2014 SERVICE - PW GARAGE Road & Bridges $66.67 E 01- 4335 - 310-70 JAN 2014 SERVICE - PW GARAGE Parks & Recreation $66.67 E 15- 4335 - 310 -60 JAN 2014 SERVICE - PW GARAGE Utility Enterprise $66.66 Search Name JANI -KING OF MINNESOTA, INC. $400.00 Search Name JRK SEED & TURF SUPPLY G 01 -2010 PLOW DAMAGE REPAIRS Search Name JRK SEED & TURF SUPPLY Search Name KAT KEYS G 01 -2010 E 08- 4335 - 000 -00 Search Name KAT KEYS $307.80 $307.80 PARK MAINTENANCE $115.39 BLDG REPAIRS - CITY HALL Spec Fds $75.00 $190.39 Search Name LANGUAGE LINE SERVICES G 01 -2010 INTERPRETER SERVICES Search Name LANGUAGE LINE SERVICES Search Name LEAGUE MN CITIES G 15 -2010 E 01 -4400- 020 -20 G 01 -2010 Search Name LEAGUE MN CITIES SAFETY TRAINING - 2013 PATROL SUBSCRIPTION SAFETY TRAINING - 2013 Search Name LEXISNEXIS G 01 -2010 DEC 2013 SERVICE Search Name LEXISNEXIS Search Name LILLIE SUBURBAN NEWS G 01 -2010 PLANNING NOTICES Search Name LILLIE SUBURBAN NEWS Search Name LOGIS G 01 -2010 E 01- 4610 - 020 -20 G 01 -2010 Search Name LOGIS Search Name MCP A E 01 -4404- 020 -20 Search Name M CPA Search Name M H AA G 01 -2010 G 01 -2010 Search Name M H A A APPLICATION SUPPORT PUBLIC SAFETY ASSESSMENT PMT NETWORK SERVICE 2014 MEMBERSHIP 2013 T -BALL CONTRIBUTION 2013 CONTRIBUTION Search Name M T I DISTRIBUTING COMPANY E 01- 4330 - 490 -70 EQUIPMENT REPAIR PARTS - PARKS Search Name M T I DISTRIBUTING COMPANY Search Name MAUER CHEVROLET G 01 -2010 EQUIPMENT REPAIR PARTS - PARKS Police Police $46.23 $46.23 $200.00 $1,445.00 $600.00 $2,245.00 $50.00 $50.00 $186.69 $186.69 $2,223.00 $42,770.00 $148.50 $45,141.50 Police $45.00 Parks & Recreation $45.00 $1,245.00 $10,000.00 $11,245.00 $2,430.98 $2,430.98 $120.86 Search Name MAUER CHEVROLET $120.86 Account Comments CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY DEPT Descr page 49 01/16/14 11:50 AM Page 6 Amount Search Name MAZZITELLO, JOHN G 05 -2010 G 05 -2010 E 05 -4415- 105 -15 E 05 -4404- 105 -15 Search Name MAZZITELLO, JOHN Search Name MENARDS G 01 -2010 G 45 -2010 G 45 -2010 G 45 -2010 E 08- 4335 - 000 -00 G 01 -2010 G 01 -2010 G 01 -2010 Search Name MENARDS Search Name METRO CITIES E 01 -4404- 110 -10 Search Name METRO CITIES DEC 2013 MILEAGE ENG. MEETING SUPPLIES JAN 2014 MILEAGE 2014 MEMBERSHIP SNOW REMOVAL DAMAGE REPAIRS OPERATING SUPPLIES - PAR3 OPERATING SUPPLIES - PAR3 OPERATING SUPPLIES - PAR3 CLEANING SUPPLIES - CITY HALL SNOW REMOVAL DAMAGE REPAIRS SNOW REMOVAL DAMAGE REPAIRS SNOW REMOVAL DAMAGE REPAIRS 2014 MEMBERSHIP Search Name METRO COUNCIL ENVIRONMENT SVC G 29 -2010 2013 CITIZEN ASSISTED Search Name METRO COUNCIL ENVIRONMENT SVC Search Name METRO SALES G 01 -2010 E 01- 4330 - 030 -30 Search Name METRO SALES MONITORING PROGRA OFFICE SUPPLIES - PD QUARTERLY COPIER MAINT. - FIRE DEPT Search Name MID NORTHERN ELECTRIC G 08 -2010 BLDG MAINTENANCE - CITY HALL G 45 -2010 BLDG REAPIRS - PAR3 Search Name MID NORTHERN ELECTRIC Search Name MID NORTHERN SERVICES G 01 -2010 LIGHTING REPAIRS -PARKS G 01 -2010 LIGHTING REPAIRS - PARKS G 01 -2010 LIGHTING REPAIRS - PW G 15 -2010 LIGHTING REPAIRS - PW G 28 -2010 STREET LIGHT REPAIRS G 28 -2010 STREET LIGHT REPAIRS Search Name MID NORTHERN SERVICES Search Name MINNESOTA SHERIFFS ASSOC E 01 -4404- 020 -20 2014 MEMBERSHIP Search Name MINNESOTA SHERIFFS ASSOC Search Name MN DEPT OF AGRICULTURE E 15 -4490- 060 -60 PESTICIDE LICENSE RENEWAL Search Name MN DEPT OF AGRICULTURE Search Name MN DEPT OF HEALTH Engineering Enterprise Engineering Enterprise Spec Fds Administration Fire Police Utility Enterprise $30.51 $130.00 $17.92 $285.00 $463.43 - $20.36 $11.87 $27.68 -$1.78 $24.70 $546.93 - $35.19 $316.46 $870.31 $4,441.00 $4,441.00 $830.00 $830.00 $221.41 $71.36 $292.77 $179.66 $177.50 $357.16 $270.00 $135.00 $90.00 $45.00 $270.00 $845.00 $1,655.00 $25.00 $25.00 $15.00 $15.00 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 50 01/16/14 11:50 AM Page 7 Account Comments DEPT Descr Amount E 45- 4220 - 045 -45 FOOD /BEVERAGE LICENSE - PAR3 Golf Course $332.00 E 01 -4490- 070 -70 FOOD /BEVERAGE LICENSE - PARKS Parks & Recreation $266.00 Search Name MN DEPT OF HEALTH $598.00 Search Name MN GFOA E 01 -4400- 110 -10 SEMINAR - H. GALIOV Administration $15.00 Search Name MN GFOA $15.00 Search Name MN ST ADMIN ITG TELECOM SRVCE G 01 -2010 DEC 2013 WAN SERVICE $273.81 Search Name MN ST ADMIN ITG TELECOM SRVCE $273.81 Search Name MN TEAMSTERS LOCAL 320 G 01 -2075 JAN 2014 UNION DUES $633.00 Search Name MN TEAMSTERS LOCAL 320 $633.00 Search Name MOCIC E 01 -4404- 020 -20 2014 MEMBERSHIP - PD Police $150.00 Search Name MOCIC $150.00 Search Name MOORE, JAMES G 15 -1150 REFUND - SEWER ACCT CREDIT $55.37 Search Name MOORE, JAMES $55.37 Search Name MORTON SALT G 01 -2010 ROAD SALT $1,806.26 G 01 -2010 ROAD SALT $8,851.03 Search Name MORTON SALT $10,657.29 Search Name MPELRA E 01 -4400- 110 -10 CONF. REGISTRATION - T. SCHU1TA Administration $75.00 Search Name MPELRA $75.00 Search Name NATURE CALLS, INC G 01 -2010 DEC 2013 PARK RENTALS $243.68 Search Name NATURE CALLS, INC $243.68 Search Name NEWMAN TRAFFIC SIGNS E 01 -4420- 050 -50 TRAFFIC SIGNS Road & Bridges $766.23 Search Name NEWMAN TRAFFIC SIGNS $766.23 Search Name NORTHWEST ASSOCIATED CONSULTAN G 01 -2010 DEC 2013 RETAINER $2,400.00 Search Name NORTHWEST ASSOCIATED CONSULTAN $2,400.00 Search Name OFFICE DEPOT G 01 -2010 OFFICE SUPPLIES - ADMIN $28.19 E 01- 4300 - 020 -20 OFFICE SUPPLIES - PD Police $49.10 G 01 -2010 OFFICE SUPPUES - PD - $189.50 E 01- 4300 - 020 -20 OFFICE SUPPLIES - PD Police $3.75 G 05 -2010 OFFICE SUPPLIES - ENG. $3.48 G 01 -2010 OFFICE SUPPLIES - ADMIN $28.63 G 01 -2010 OFFICE SUPPLIES - PD $53.32 G 01 -2010 OFFICE SUPPLIES - PD $57.14 G 01 -2010 OFFICE SUPPUES - PD $54.13 Account Comments CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY DEPT Descr Search Name OFFICE DEPOT Search Name OREILLY AUTO /FIRST CALL E 01- 4330 - 490 -70 EQUIP. REPAIR PARTS - PARKS E 15- 4330 - 490 -60 EQUIP. REPAIR PARTS - PARKS G 15 -2010 EQUIP. REPAIR PARTS - SHOP G 01 -2010 EQUIP. REPAIR PARTS - SHOP E 01- 4330 - 490 -50 EQUIP. REPAIR PARTS - PARKS E 01- 4330 - 490 -70 EQUIP. REPAIR PARTS - PARKS E 01- 4330 - 490 -70 EQUIP. REPAIR PARTS - PARKS G 45 -2010 EQUIP. REPAIR PARTS - PARKS E 01- 4330 - 490 -70 EQUIP. REPAIR PARTS - PARKS E 01- 4330 - 490 -70 EQUIP. REPAIR PARTS - PARKS Search Name OREILLY AUTO /FIRST CALL Search Name OXYGEN SERVICE CO G 01 -2010 CYLINDER RENT - SHOP G 15 -2010 CYLINDER RENT - SHOP G 01 -2010 OPERATING SUPPLIES - FIRE DEPT Search Name OXYGEN SERVICE CO Search Name PARADISE CAR WASH E 01- 4430-020 -20 2014 CAR WASH CONTRACT - PD Search Name PARADISE CAR WASH Search Name PORTZ, PAUL G 01 -2010 Search Name PORTZ, PAUL 2013 PARKING REIMBURSEMENT Search Name RUPP, ANDERSON, SQUIRES & WALD G 01 -2010 NOV 2013 LEGAL SERVICES Search Name RUPP, ANDERSON, SQUIRES & WALD Search Name SAM S CLUB G 01 -2010 G 15 -2010 Search Name SAM S CLUB Search Name SEXTON PRTG INC G 01 -2010 G 15 -2010 Search Name SEXTON PRTG INC Search Name SPRWS E 15 -4425- 310 -60 G 45 -2010 E 01 -4425- 315 -30 E 01 -4425- 310 -50 E 08 -4425- 000 -00 E 45 -4425- 045-45 E 01 -4425- 310 -70 Search Name SPRWS OPERATING SUPPUES - SHOP OPERATING SUPPUES - SHOP FUEL REPORT FORMS FUEL REPORT FORMS 2014 AUTO FIRE SERVICE - PW 3RD QTR SERVICE - PAR3 2014 AUTO FIRE SERVICE - FIRE HALL 2014 AUTO FIRE SERVICE - PW 2014 AUTO FIRE SERVICE - CITY HALL 2014 AUTO FIRE SERVICE - PAR3 2014 AUTO FIRE SERVICE - PW Search Name STATE SUPPLY COMPANY E 08- 4335 - 000 -00 BLDG MAINTENANCE SUPPLIES Parks & Recreation Utility Enterprise Road & Bridges Parks & Recreation Parks & Recreation Parks & Recreation Parks & Recreation Police Utility Enterprise Fire Road & Bridges Spec Fds Golf Course Parks & Recreation Spec Fds page 51 01/16/14 11:50 AM Page 8 Amount $88.24 $31.34 $9.98 $32.03 $59.06 $9.99 $44.99 $21.98 - $32.03 $9.98 $22.48 $209.80 $57.42 $28.72 $119.87 $206.01 $4,000.00 $4,000.00 $34.00 $34.00 $944.57 $944.57 $151.44 $75.71 $227.15 $448.88 $112.22 $561.10 $33.33 $98.59 $105.01 $33.34 $100.00 $181.69 $33.33 $585.29 $174.55 CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY page 52 01/16/14 11:50 AM Page 9 Account Comments DEPT Descr Amount E 08- 4335 - 000 -00 BLDG MAINTENANCE SUPPLIES Spec Fds $257.25 Search Name STATE SUPPLY COMPANY $431.80 Search Name STERLING CODIFIERS, INC E 01- 4220 - 110 -10 2014 HOSTING FEE Search Name STERLING CODIFIERS, INC Search Name T & T DISPOSAL G 45 -2010 PAR 3 SERVICE Search Name T & T DISPOSAL Search Name TRIANGLE RUBBISH & RECYCLING G 01 -2010 NOV 2013 SERVICE Search Name TRIANGLE RUBBISH & RECYCLING Search Name TWIN CITIES OCCUPATIONAL HLTH G 01 -2010 MEDICAL EXAM - FIRE DEPT G 01 -2010 RANDOM DOT TEST Search Name TWIN CITIES OCCUPATIONAL HLTH Search Name TWIN CITY REFUSE & RECYCLING G 08 -2010 DISPOSAL & RECYCLING - CITY HALL G 45 -2010 DISPOSAL & RECYCLING - PAR 3 Search Name TWIN CITY REFUSE & RECYCLING Administration $500.00 $500.00 $270.00 $270.00 $67.14 $67.14 $156.00 $165.00 $321.00 $35.00 $89.00 $124.00 Search Name TWIN CITY SAW CO G 01 -2010 EQUIPMENT MAINTENANCE $29.93 Search Name TWIN CITY SAW CO $29.93 Search Name TWIN CITY TELEPHONE G 01 -2010 TELEPHONE SET -UP $68.50 Search Name TWIN CITY TELEPHONE $68.50 Search Name ULI - THE URBAN LAND INSTITUTE E 01 -4404- 080 -80 2014 MEMBERSHIP Planning $215.00 Search Name ULI - THE URBAN LAND INSTITUTE $215.00 Search Name UNIVERSITY OF MINNESOTA E 05 -4400- 105 -15 CONF. REGISTRATION - R. RUZEK Engineering Enterprise $295.00 Search Name UNIVERSITY OF MINNESOTA $295.00 Search Name VERIZON WIRELESS E 01- 4210 - 030 -30 DEC 2013 -JAN 2014 SERVICE Fire $176.90 Search Name VERIZON WIRELESS $176.90 Search Name WASTE MANAGEMENT G 01 -2010 DEC 2013 SERVICE - PW $440.76 G 15 -2010 DEC 2013 SERVICE - PW $220.37 G 08 -2010 DEC 2013 SERVICE - CITY HALL $165.78 Search Name WASTE MANAGEMENT $826.91 Search Name WERNER ELECTRIC SUPPLY G 01 -2010 EQUIPMENT REPAIR - FIRE DEPT $205.37 Search Name WERNER ELECTRIC SUPPLY $205.37 Search Name ZEE MEDICAL SVC Account E 08- 4335 - 000 -00 Search Name ZEE MEDICAL SVC CITY OF MENDOTA HEIGHTS Claims List SYSTEM CHECKS 01/21/14 PAY Comments FIRST AID SUPPLIES - CITY HALL page 53 01/16/14 11:50 AM Page 10 DEPT Descr Amount Spec Fds $221.90 $221.90 Search Name ZOHO CORPORATION E 01- 4301- 114 -14 COMPUTER SOFTWARE Info Tech $195.00 Search Name ZOHO CORPORATION $195.00 $1,225,247.59 page 54 5n. 2014 Licensing � ��� �=� �~� .~�y ����8�� 8~K�K for City ����������88 �m Type Contractor Name Asphalt Drywall Excavating Gas Piping Asphalt Driveway Company Pine I3end Paving, Inc South Suburban Asphalt Berg Drywall, LL[ Commercial Wall Systems, Inc Custom Drywall, Inc Friedges Drywall, Inc G,Ander8}n Drywall, Inc Jeff Bergstrom Drywall, Inc MCI Paint & Drywall, Inc Quality Drywall Midwest, Inc Varland Drywall, Inc Williams Drywall, Inc Commercial Utilities, Inc DSM Excavating Co., Inc Final Grade Inc Nord Excavating, Inc Rauchwarter, Inc Roto-Rooter Services Company Absolute Mechanical Air Mechanical, Inc Associated Mechanical Contractors, Inc Benjamin Franklin Plumbing Bill Rascher Mechanical, Inc Bonfe's Plumbing, Heating & Air Champion Plumbing Fair Air Friday, Jwzuary 10, 2014 Page 1 of 5 page 55 �w Type Contractor Name Gas Piping General Fireside Hearth & Home Genz-Ryan Plumbing 6.L Heating Gilbert Mechanical Contractors, Inc GR Mechanical Plumbing & Heating, Inc Harris Companies J-Berd Mechanical Contractors, Inc Modern Heating & Air PBBS Equipment Corporation Rascher Plumbing & Heating, Inc Raymond E. Haeg Plumbing, Inc Ron's Mechanical Sabre Plumbing, Heating & Air Schadegg Mechanical, Inc Wenzel Heating & Air Yale Mechanical A.J. Lysne Contracting Corporation A-Doorable Garage Door Company AK Material Handling Systems Apex Energy Solutions of MN Beissel Window & Siding Company Braxton (St. Sons, Inc Brian's Insulation, Inc Bu|ach[ustorn Rock, LL[ Carl 8o|onder& Sons Company Crawford Door Sales Company [}e||yConstruction, Inc Grandt Builders, Ltd ] & H Erectors, Inc J.E. Dunn Construction Company Kraus-Anderson Construction Co Mayo Systems, Inc Mc Gough Construction Midwest fence & Mfg Friday, January 10, 2014 Page 2 of 5 page 56 �� Type Contractor Name General HVAC Minnesota Petroleum Service Opus Design Build, LLC Parson's Exteriors, Inc Ray Anderson & Sons Co., Inc Reiling Construction Company, Inc Ryan Companies US, Inc Solid, LLC St. Croix Wall Systems, Inc Steiner Construction Services, Inc The Bainey Group, Inc Tim Lemke Construction, Inc Ultimate Construction Services United Glass, Inc Zelham, Inc Absolute Mechanical Air Conditioning Associates, Inc Air Mechanical, Inc ARI Mechanical Services, Inc Arneson Heating & Cooling, LLC Assodated Mechanical Contractors, Inc B & D Plumbing, Heating de. Air Bill Rascher Mechanical, Inc Bonfe's Plumbing, Heating & Air Controlled Air Corporate Mechanical Fair Air Fireside Hearth 6i Home Gartner Refrigeration de. Mfg, Inc Genz-Ryan Plumbing & Heating Gilbert Mechanical Contractors, Inc Harris Companies Home Energy Center J-Berd Mechanical Contractors, Inc Friday, January 10, 2014 Page 3 of 5 page 57 Contractor Type v~ ^vacowr Naxxxe HVAC Landscape Masonry Rubbish Kath HVAC Modern Heating & Air Ron's Mechanical Sabre Plumbing, Heating & Air Schadegg Mechanical, Inc Standard Heating & Air Sylvander Heating Sylvander Heating, Inc The SneIIing Company Twin City Fireplace Twin City Fireplace & Stone Company Wenzel Heating (St Air Yale Mechanical Ciardelli Tree & Landscaping Collins Tree Care & Removal Hiawatha Tree Services, Inc Lawrence Tree & Stump Services, Inc Precision Landscape & Tree, Inc Rainbow Tree Care St. Croix Tree Service, Inc The F.A. Bartlett Tree Expert Company Johnny Masonry, Inc Kelleher Construction, Inc Simon Bros Cement Company Wayne Construction Company, Inc Advanced Disposal Services Allied Waste Systems Aspen Waste Systems, Inc Dick's Sanitation Service, Inc Krupenny & Sons Disposal Service, Inc Friday, January 10, 2014 Page 4 of 5 page 58 Type Contractor Name Rubbish Nitti Sanitation, Inc Tennis Sanitation, LLC Triangle Rubbish Service Troje's Trash & Recycling Waste Management Friday, January 10, 2014 Page 5 of 5 0 m Glr crrEY OF ETA HEIGHTS ii j page 59 7a. DATE: January 21, 2014 TO: Mayor, City Council, and City Administrator FROM: Tamara Schutta, Assistant to the City Administrator /HR Coordinator SUBJECT: Employee Service Awards BACKGROUND Each year the City Council recognizes those employees who reach milestones in their service to the city. At your January 21, 2014 meeting the City Council will recognize the following employees for their years of service. Sue Donovan, Administration Department Cliff Kirchner, Public Works Department John Mazzitello, Public Works Department Jay Miller, Fire Department Andy Quinlan, Public Works Department Steve Abrahamson, Fire Department Mike Aschenbrener, Police Department Tom Mattaini, Fire Department Chris Perrault, Fire Department Kristen Schabacker, Finance Department Bret Blaeser, Fire Department Mike Maczko, Public Works Keith Stein, Fire Department John Maczko, Fire Department Five Years Five Years Five Years Five Years Five Years Ten Years Ten Years Ten Years Ten Years Fifteen Years Twenty Years Thirty Years Thirty Years Thirty -Five Years page 60 Core Values Award In 2013, employees were asked to identify four core values that we share. The shared values include respectful, ethical, service oriented and professional. Each day, we all live these values as we carry out the functions of the city to make Mendota Heights a quality place to live and work. There are times when an employee exceeds standards by going the extra mile. Employees were asked to nominate their peers who have gone the extra mile this past year. We are delighted to announce the recipients for this year's core values awards. Respectful — Nancy Bauer, Engineering/Public Works/Fire Department Secretary In her nomination, Nancy was commended for her willingness to step in and help with jobs outside of her nonnal duties, always having an attitude that is genuine and coming from the heart, and never speaking in a disrespectful or derogatory way. The nomination closed by stating that "Nancy has demonstrated the qualities the City of Mendota Heights looks for in an employee throughout her career." Ethical — Rich Burrows, Utilities Leadworker In August of 2013, while cleaning sanitary sewer lines, Rich found a rather valuable diamond wedding ring. Rich immediately brought the ring to the police department to see if the owner could be located. Although the efforts to find the rightful owner were unsuccessful, Rich's immediate regard for our residents demonstrated the ethical values we aspire towards in the City of Mendota Heights. Service Oriented — Sergeant Neil Garlock For the past eight years, Sgt. Garlock has organized the Mendota Heights 5K benefiting Special Olympics. He spends countless hours of his own time planning the event, collecting donations, and working with the police department to make sure that the race goes smoothly. Over the years, due to the efforts of Sergeant Garlock, tens of thousands of dollars have been raised and donated to Special Olympics. In addition, the race has become a tradition for hundreds of runners and walkers and continues to grow each year. Professional — Cliff Kirchner, Public Works Mechanic In the words of the employee nominating Cliff, he is the most valuable employee in the city. By keeping the city's fleet of vehicles and equipment running smoothly, the most visible operations of the city can continue without fear of mechanical failure. He does not hesitate to drop what he is doing to move to a job that requires immediate attention, and is always willing to come in during off -hours and make the repairs necessary to keep his fellow employees working. ACTION REQUIRED If the city council agrees with staff recommendation, the mayor will present a letter, certificate and gift to each employee during the city council meeting. page 61 1101 Victoria Curve I Mendota he 8a. 651.4521850 phone 1 651.45 ..— ,,,„ www.mendota- heights.com DATE: TO: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS BACKGROUND January 21, 2014 Mayor, City Council and City Administrator Tamara Schutta, Assistant to the City Administrator/HR Coordinator Advisory Commission Members The City of Mendota Heights is served by three commissions which are advisory to the city council. Members of the airport relations commission, parks and recreation commission and planning commission appointed by the city council serve three year terms. The following commissioners are at the end of their current term and eligible for reappointment: Planning Commission: Howard Roston and Mike Noonan Airport Relations: Kevin Byrnes, Gina Norling and Jim Neuharth Parks and Recreation: David Miller Each of these commissioners has expressed their interest in serving an additional three -year term with their respective commissions. This evening the City Council also interviewed Mr. Jackson Evans for a three year term on the parks and recreation commission. After meeting with Mr. Evans, the city council may consider adding his name in the attached resolution. BUDGET IMPACT N/A RECOMMENDATION Staff recommends reappointing commissioners Howard Roston, Mike Noonan, Kevin Byrnes, Gina Norling, Jim Neuharth and David Miller. The city council may also consider appointing Mr. Evans to the parks and recreation commission. If city council wishes to implement the recommendation, pass a motion adopting RESOLUTION 2014 -05, A RESOLUTION APPOINTING ADVISORY COMMISSION MEMBERS. This action requires a simple majority vote. page 62 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014 -05 A RESOLUTION APPOINTING ADVISORY COMMISSION MEMBERS WHEREAS, the City Council of the City of Mendota Heights benefits from the active participation of citizens in our advisory commissions; and WHEREAS, the City Council recognizes the excellent service provided by the following commission members /representatives whose terms expire in January 2014. WHEREAS, the City Council interviewed one candidate for a vacancy that exists on the parks and recreation commission for a full term starting in February 2014. NOW THEREFORE, BE IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota that the following commissioners are reappointed to three - year terms, starting February 2014 and expiring January 2017: Kevin Byrnes, Airport Relations Commission Gina Norling, Airport Relations Commission Jim Neuharth, Airport Relations Commission David Miller, Parks and Recreation Commission Howard Roston, Planning Commission Mike Noonan, Planning Commission BE IT FURTHER RESOLVED that the Mendota Heights City Council does hereby appoint the following resident to the parks and recreation commission: To be named 2/1/2014- 1/31/2017 Adopted by the City Council of the City of Mendota Heights this twenty first day of January, 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk 1101 Victoria Curve 1 Mendota Heights, MN. 651.452.1850 phone 651.452.8940 1: www.mendota•heights.com page 63 8b. CITY OF MENDOTA HEIGHTS DATE: January 21, 2014 TO: Mayor, City Council, and City Administrator FROM: John R. Mazzitello, PE, PMP, MBA Public Works Director /City Engineer SUBJECT: Resolution of Support for Dakota County Proposed Pedestrian Underpass BACKGROUND Dakota County has approved a master plan to connect communities and resources across the county via greenways — trails that are buffered by natural landscapes — called the Mendota/Lebanon Hills Greenway Master Plan. Part of this plan would establish a greenway trail through Mendota Heights; specifically, it would establish a pedestrian underpass (tunnel) under Highway 110 somewhere in the vicinity of Dodd Road to connect the greenway to the North Urban Regional Trail. City staff presented a brief overview of the master plan to City Council at your June 4th, 2013 meeting, and County staff presented a more detailed report to the Council during a workshop held on July 16th. The County is seeking a grant from the Metropolitan Council for construction of the underpass in 2017. This construction year would coincide with the planned Minnesota Department of Transportation (MnDOT) project to rehabilitate (resurface) Highway 110. The attached resolution would offer the City of Mendota Heights' support for the grant application. Representatives from Dakota County and MnDOT will be present to discuss the proposed project and grant application. BUDGET IMPACT None. RECOMMENDATION Staff recommends Council hear the County's proposal, and if Council wishes to support the grant application, adopt the attached Resolution 2014 -06 - A RESOLUTION SUPPORTING DAKOTA COUNTY GRANT APPLICATION FOR A PEDESTRIAN UNDERPASS CROSSING OF HIGHWAY 110 by a simple majority vote. page 64 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2014 - 06 A RESOLUTION SUPPORTING DAKOTA COUNTY GRANT APPLICATION FORA PEDESTRIAN UNDERPASS CROSSING OF HIGHWAY 110 WHEREAS Dakota County has developed and adopted the Mendota to Lebanon Hills Regional Greenway Master Plan, which recommends a pedestrian underpass under State Trunk Highway 110; and WHEREAS the proposed underpass would provide a critical link between the North Urban Regional Trail and the planned Mendota Lebanon Hills Regional Greenway; and WHEREAS the Minnesota Department of Transportation (MnDOT) is planning a rehabilitation of Highway 110 in 2017 and has indicated a willingness to incorporate the underpass into the design and construction of their project at the County's expense; and WHEREAS coordination of the underpass construction with the MnDOT rehabilitation project would provide significant cost savings and increase the efficiency of construction; and WHEREAS Dakota County has requested a statement of support from the City of Mendota Heights for a Federal Transportation Alternatives Program grant to secure $1 million to be applied to the pedestrian underpass project; and WHEREAS Dakota County has committed to providing the local funding match required of any grant received, as well as to owning and maintaining the underpass as part of the regional greenway system. NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council that the City of Mendota Heights supports the efforts of Dakota County in obtaining grant money to construct a pedestrian underpass in the vicinity of the highway's intersection with Highway 149 (Dodd Road). Adopted by the City Council of the City of Mendota Heights this 21st day of January 2014. CITY COUNCIL CITY OF MENDOTA HEIGHTS Sandra Krebsbach, Mayor ATTEST: Lorri Smith, City Clerk leap ,, Q' W Orme St iv n'N a� �,s' • Ivy Falls Ave �a Y > W Sunset La ,� s to o., 0 q E t a :Ruby Dr. t o• 1st Ave L3197 19076 19820 19820 Saint a 3rd Ave a ? W Thor 4th Ave r r v Runge L r Wentworth Ave W Phase 3 Scoping Map FY 2017 T.H. 110 from Lexington Ave. to 494 S.P. 1918 -110 MSD Project ID #1073 Close Accesses, Alternate Bid Bituminous Reclamation or Concrete Overlay, Sign Replacement Cities of Mendota Heights, Sunfish Lake, Inver Grove Heights and West St. Paul Dakota County R0528 Project Begins Close access to EB TH 110 from Dakota Drive Convert intersection at Carmen Lane /TH 110 to a Reduced Conflict Intersection w/U -Turns 19088 Victoria ,Cy, 8/22/2013 T.H. 110 from Lexington Ave. to TH 494 Alternate Bid Bituminous Reclaimation or Concrete Overlay. Close and restrict access to reduce the potential for severe crashes, sign replacement. ADA upgrades at Dodd Rd., Delaware Ave., Charlton Rd., and Mendota Rd. Close medians (2) Project Ends Pavement Work Begins 19038 Lower Mississippi River Watershed Management Organization 19832 1! Ene! --'41 pr,se Dr 0 k'k''' O�C fir¢ EU M - Mendota Heights Rd r� ��� �4,` 6r> 1 990. 2 Northland Dr LI, II = , 15 � H 494 Q i:U14t" t 4737 9 1 1 465 .`, 1829 94 40-5 ,.P 25 'aDDIt',- 9� ��� KO C) CO3 19835 19835 Grove Heights Bikeways 0 1,000 2,000 I { Feet Other - -- GAP Paved Trail Road Trail 0 X19836 69th St W co 0o 70th St E1 70th St E 19022 Edited by Erik Nelson Design 02 Legend [_ 2010 Watershed t.lana gement Org. 0 Bridges * SDW_INFRA.REFERENCE_POSTS —�^ Rakoads r®: COUNTIES t.IAJOR_CITIES SDW TRANS.ROUTES_INTERSTATE SDW TRANS. ROUTES_US SDW_TRANS.ROUTES_NIN SDW TRANS.ROUTES_000NTY SDW_TRANS.STREETS EDMS doc. #891785 pw:\ \Documents \Projects \DM_ROS \110 \1918 \110 \Scoping\ Predesign \Maps \TH 110 SP 1918 -110 Phase 1 Scoping Map (MSD #1073).pdf