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HomeMy WebLinkAbout2018-08-27 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,August 27, 2018 City Hall, Council Chambers Meeting No.16-18 A.CALL TO ORDER B.PLEDGE OF ALLEGIANCE C.ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It is our desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. Sign in with the City Clerk before addressing the council. At the podium pleasestate your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will thendirect staff, as appropriate, to answer questions or respond to comments.” D.APPROVAL OF AGENDA E.APPROVAL OF MINUTES 1.August 13, 2018 City Council Workshop Minutes 2.August 13, 2018 City Council Meeting Minutes 3.August 17, 2018 City Council Special Meeting Minutes F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update 2.Council Presentations 3.Request to Increase Maplewood Area Historical Society Annual Appropriation G.CONSENT AGENDA –Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. 1.Approval of Claims 2.Temporary Lawful Gambling –Local Permits for the Church of the Presentation of the Blessed Virgin Mary 3.Maplewood Municipal Building Improvements Project, City Project 17-01 a.Resolution Directing Modification of Existing Construction Contract, Change Order No. 1 b.Resolution Directing Final Payment and Acceptance of Project 4.ConditionalUsePermitReview,Home Depot, 2360 White Bear Ave 5.ConditionalUsePermitReview,Exterior Saleof Goods, 2520 White Bear Ave H.PUBLIC HEARINGS 1.Beebe Meadows Storm Sewer Improvement Tax District a.Public Hearing b.Ordinance Establishing Storm Sewer Improvement Tax District (4 votes) c.Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.City Hall Rain Garden Installation 2.Resolution Adopting Preparation of Feasibility Study for Ferndale-Ivy Area Street Improvements,City Project 18-01 3.Resolution Adopting Preparation of Feasibility Study for Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27 K.AWARD OF BIDS None L.ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for thismust be made at least 96 hours in advance. Please call the City Clerk’s Office at 651.249.2000to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Council Meetings -elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other councilmembers or citizens -unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keepingorder and decorum. Do not be critical of councilmembers, staff or others in public. Be respectful of each other’s time keeping remarks brief, to the point and non-repetitive. E1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:30P.M. Monday, August 13, 2018 Maplewood City Hall – Council Chambers A.CALL TO ORDER A meeting of the City Council was held atMaplewood City Hall –Council Chambersand was called to order at 5:32 p.m.by Mayor Slawik. B.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, CouncilmemberPresent Tou Xiong, CouncilmemberPresent C.APPROVAL OF AGENDA Councilmember Abrams movedto approve the agenda as submitted. Seconded by CouncilmemberSmith Ayes – All The motion passed. D.UNFINISHED BUSINESS 1.Overnight Parking Ordinance City Manager Coleman introduced the staff report. Director of Public Scott Nadeaugave the staff report and answered questions of the council. E.NEW BUSINESS 1.2019 Budget Overview City Manager Coleman introduced the staff report. Finance Director Paulseth gave the staff report and answered questions of the council. F.ADJOURNMENT Mayor Slawikadjourned the meeting at 6:56 p.m. August 13, 2018 1 City Council Workshop Minutes Packet Page Number 1 of 103 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,August 13, 2018 Maplewood City Hall – Council Chambers Meeting No.15-18 A.CALL TO ORDER A meeting of the City Council was held atthe Maplewood City Hall – Council Chambers and was called to order at7:06 p.m. byMayor Slawik. Mayor Slawik requested City Manager Coleman and City Clerk Sindt give an update on the Primary Election on Tuesday, August 14, 2018. B.PLEDGE OF ALLEGIANCE Specialist Coleman with the National Guard led the Council in the pledge of allegiance. C.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, Councilmember Present Tou Xiong, CouncilmemberPresent D.APPROVAL OF AGENDA The following item was added to the agenda under Appointments and Presentations, Council Presentations: Park Edge Apartments Agreement 911 Outage on August 1st Ramsey County League of Local Government Newsletter National Night Out Ghana Group Inauguration Time at Mosque CouncilmemberJuenemann moved to approve the agenda as amended. Seconded by CouncilmemberAbrams Ayes – All The motion passed. E.APPROVAL OF MINUTES 1.July 23, 2018 City Council Workshop Minutes CouncilmemberJuenemann moved to approve the July23, 2018 City Council Workshop August 13, 20181 City Council Meeting Minutes Packet Page Number 2 of 103 E2 Minutesas submitted. Seconded by Councilmember AbramsAyes – All The motion passed. 2.July23, 2018 City Council Meeting Minutes Councilmember Xiong moved to approve the July 23, 2018 City Council Meeting Minutes assubmitted. Seconded by Councilmember JuenemannAyes – All The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update City Manager gave the update to the council calendar, reviewed other topics of concern or interest requested by councilmembers and gave an overview of upcoming events in the community. 2.Council Presentations Park Edge Apartments Agreement Councilmember Juenemann reported on the Park Edge Apartmentaffordable housing. 911 Outage on August 1st Councilmember Juenemann reported on the 911 outage that happened on August 1, 2018. Ramsey County League of Local Government Councilmember Abrams reported on the first meeting of the Ramsey Council League of Local Government she attended. Newsletter Mayor Slawik reported that the August issue of Maplewood Living has been mailed. National Night Out Mayor Slawik reported on National Night Out gatherings she attended on August 7, 2018. Ghana Group Inauguration August 13, 20182 City Council Meeting Minutes Packet Page Number 3 of 103 E2 Mayor Slawik reported on the inauguration party she and Police Chief Nadeau attended at the Maplewood Community Center/YMCA for a new Maplewood group with roots in Ghana. Time at Mosque Councilmember Smith reported on Mosque vandalism and meeting with the Mosque and the City. 3.Swearing-In Ceremony – Police Officers Alexandra Coleman and Mitchell Condon Director of Public Safety Nadeau introduced Alexandra Coleman. City Clerk Sindt administered the oath. Alexandra Coleman addressed the council with words of appreciation. Director of Public Safety Nadeau introduced Mitchell Condon. City Clerk Sindt administered the oath. G.CONSENT AGENDA Agenda items G2 and G4 were highlighted. Councilmember Abrams moved to approve agenda items G1-G6. Seconded by CouncilmemberJuenemannAyes – All The motion passed. 1.Approval of Claims Councilmember Abrams moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 148,139.68 Checks #101948 thru #101981 dated 07/12/18 thru 07/24/18 $ 648,671.44 Disbursements via debits to checking account dated 07/16/18 thru 07/20/18 $ 801,739.12 Checks #101982 thru # 102037 dated 07/25/18 thru 7/31/18 $ 2,781,616.19 Disbursements via debits to checking account dated 07/23/18 thru 07/27/18 $ 479,929.73 Checks # 102038 thru # 102059 dated 08/07/18 August 13, 20183 City Council Meeting Minutes Packet Page Number 4 of 103 E2 $ 715,700.13 Disbursements via debits to checking account dated 07/30/18 thru 08/03/18 $ 5,575,796.29 Total Accounts Payable PAYROLL $ 563,678.98 Payroll Checks and Direct Deposits dated 07/27/18 $ 2,819.48 Payroll Deduction check # 99103350 thru # 99103354dated 0727/18 $ 566,498.46 Total Payroll Seconded by Councilmember JuenemannAyes – All The motion passed. 2.Donation from Friends of Maplewood Nature City Manager Coleman noted this agenda item is approval of a resolution accepting the donation from the Friends of the Nature Center. Councilmember Abrams moved to approvethe resolution for the donation in the amount of $494.21 from the Friends of Maplewood Nature,and to authorize the Finance Director to increase the Nature Center budget in theamountof$494.21. Resolution18-08-1595 Acceptance of Donation WHEREAS the City of Maplewood and the Parks and Recreation Department has received a donation of $494.21 in support of the Fish Creek Bioblitz; NOW, THEREFORE, BE IT RESOLVED thatthe Maplewood City Council authorizes the City of Maplewood, Parks and Recreation Department to accept this donation. Seconded by CouncilmemberJuenemannAyes – All The motion passed. 3.Temporary Lawful Gambling – Local Permit for the Church of St. Jerome, 380 Roselawn Avenue East CouncilmemberAbrams moved to approve the temporary Lawful Gambling – Local Permit for the Church of St. Jerome on September 16, 2018 at 380 Roselawn Ave E. Seconded by Councilmember JuenemannAyes – All The motion passed. August 13, 20184 City Council Meeting Minutes Packet Page Number 5 of 103 E2 4.Resolution Accepting Donation to Maplewood Police Reserves from the Ramsey County Fair Councilmember Abrams moved toapprovethe resolution accepting the donation to Maplewood Police Reserves from the Ramsey County Fair. Resolution 18-08-1596 Resolution Expressing Acceptance of and Appreciation of a Donation to the Maplewood Police Department WHEREAS ,the Ramsey County Agricultural Society/Fair Board has presented to the Maplewood Police Department a donation in the amount of $400; and WHEREAS, this donation is intended for the purpose of Maplewood Police Reserve Unit equipment and/or needs; and WHEREAS, the Maplewood City Council is appreciative of the donation and commends the Ramsey County Agricultural Society/Fair Board for their civic efforts, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Maplewood, Minnesota, that: 1.The donation is accepted and acknowledged with gratitude; and 2.The donation will be appropriated for the Police Department as designated; and 3.The appropriate budget adjustments be made. Seconded by CouncilmemberJuenemannAyes – All The motion passed. 5.Conditional Use Permit Review, Maplewood Medical Office Building, 2945 Hazelwood Street North Councilmember Abrams moved to approvethe conditional use permit review for the Hazelwood Medical Office Building and review again only if a problem arises or a major change is proposed. Seconded by Councilmember JuenemannAyes – All The motion passed. 6.Change Order No. 1, Improvements to Beam Avenue at Hazelwood Street, City Project 16-09 CouncilmemberAbrams moved to approve Change Order No. 1, for Improvements to Beam Avenue at Hazelwood Street, City Project 16-09 and authorize the City Manager to sign Change Order No. 1. August 13, 20185 City Council Meeting Minutes Packet Page Number 6 of 103 E2 Seconded by Councilmember JuenemannAyes – All The motion passed. H.PUBLIC HEARINGS None I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.Contract with Perkins+Will for Planning Services City Manager Coleman introduced the staff report. Economic Development Coordinator Martin gave the staff report. Councilmember Juenemann moved to approve the terms of the planning scope and authorize the city manager to execute the agreement between the City of Maplewood and Perkins+Will to develop the North End Vision Plan. Seconded by Councilmember AbramsAyes – All The motion passed. 2.Purchase Agreement to Sell City Owned Property at 3xxx Hazelwood a.Intent to Close Meeting (§13D.05 subd. 3c) City Manager Colemangave the staff report. City Attorney Batty gave further clarification. By consensus, the council decided not to close the meeting. Councilmember Juenemann moved to approve thepurchase agreement for city-owned property located at 3xxxHazelwood Street Northto the Moose Lodge in the amount of $100,000. Seconded by Councilmember AbramsAyes – All The motion passed. K.ADJOURNMENT Mayor Slawikadjourned the meeting at8:17 p.m. August 13, 20186 City Council Meeting Minutes Packet Page Number 7 of 103 E3 MINUTES MAPLEWOOD CITY COUNCIL SPECIAL MEETING 4:15P.M. Friday,August 17, 2018 Maplewood City Hall – Council Chambers A.CALL TO ORDER A meeting of the City Council was held atthe Maplewood City Hall – Council Chambers and was called to order at4:17p.m. byActing Mayor Smith. B.PLEDGE OF ALLEGIANCE C.ROLL CALL Nora Slawik, MayorAbsent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, Acting MayorPresent Tou Xiong, CouncilmemberPresent D.APPROVAL OF AGENDA CouncilmemberAbramsmoved to approve the agenda as submitted. Seconded by CouncilmemberXiongAyes - Acting Mayor Smith, Council Members Abrams, Juenemann and Xiong The motion passed. E.UNFINISHED BUSINESS None F.NEW BUSINESS 1.Canvassing the Municipal Results of the August 14, 2018 Primary Election City Clerk Sindt gave the staff report and answered questions of the council. Councilmember Abrams moved to approve the resolution canvassing the municipal results of the August 14, 2018 Primary Election Seconded by CouncilmemberXiongAyes - Acting Mayor Smith, Council Members Abrams, Juenemann and Xiong Resolution 18-08-1597 Canvassing Results of Primary Election WHEREAS, a StatePrimary Election was held on August 14, 2018; August 17, 20181 City Council Special Meeting Minutes Packet Page Number 8 of 103 E3 WHEREAS, the ballot included five candidates for two Maplewood councilmember positions, both four (4) year terms; WHEREAS, the city council shall serve as the canvassing board, canvass the results and declarethe results of the election; WHEREAS, four candidates for councilmember shall move on to the State General Election which will be held on November 6, 2018; NOW, THEREFORE, BE IT RESOLVED, that the City Council of Maplewood, Ramsey County, Minnesota, acting as a canvassing board on August 17, 2018, hereby declares: 1.The following results from the August 14, 2018, State Primary Election as specified by the Abstract and Return of VotesCast: Councilmember Candidates: Marylee Abrams2044 Kevin Berglund1417 Tyler Hamilton1159 Kathleen A. “Kathy” Juenemann2393 Nikki Villavicencio1497 2.The four candidates who received the highest number of votes in the Primary Election are Marylee Abrams, Kevin Berglund, Kathleen A. “Kathy” Juenemann and Nikki Villavicencio and shall have their names placed on the ballot for the November 6, 2018 State General Election without partisan designation. 3.The clerk is hereby directed to certify the results of the election to the county auditor. The motion passed. G.ADJOURNMENT Acting Mayor Smith adjourned the meeting at4:29 p.m. August 17, 20182 City Council Special Meeting Minutes Packet Page Number 9 of 103 F1a CITY COUNCILSTAFF REPORT Meeting DateAugust 27, 2018 REPORT TO: City Council REPORT FROM:Melinda Coleman, City Manager PRESENTER: Mike Funk,Assistant City Manager/HR Director AGENDA ITEM: Council Calendar Update Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: This item is informational and intended to provide the Council an indication on the current planning for upcoming agenda items and the Work Session schedule. These are not official announcements of the meetings, but a snapshot look at the upcoming meetings for the City Council to plan their calendars. Also included is a list of upcoming City-sponsored community events. Recommended Action: No motion needed. This is an informational item. Upcoming Agenda Itemsand Work Sessions Schedule: September 10: Workshop:Marketing & Branding Discussion, Excessive Calls for Service, 2019 Budget (if needed) Council Meeting: Set Preliminary 2019 Budget Tax Levy September 24: Workshop:Code Enforcement “Sweep” Program October 8: Workshop: Review of Urban Agriculture Ordinance; Review Tree Program Options, Update on Rental Housing Licensing October 25: Workshop:Tobacco 21 Advocates Council Comments: Comments regarding Workshops, Council Meetings or other topics of concern or interest. 1.Rental Licensing Survey (EEDD/Police Coordination) – in process 2.Review of EDA Responsibilities and possible program areas – in process 3.Tobacco 21 – scheduled 4.Minnetonka Tree Program – scheduled 5.Review of Building Permit Fees – report to City Council by September 10 6.Review of Urban Ag Ordinance - scheduled 7.Invite District 622 & 623 Superintendents to Council Meeting Upcoming Community Events: September 29: RecRun 5K @ MCC/YMCA (9 – 11:30 am) October 27: Halloween @ Bruentrup Farm (1 –3 pm) December 7:Santa’s Workshop @ MCC/YMCA (6 –7:30 pm) Packet Page Number 10 of 103 F3 CITY COUNCIL STAFF REPORT Meeting Date August 27, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Ellen Paulseth, Finance Director PRESENTER: Ellen Paulseth, Finance Director Request to Increase Maplewood Area Historical Society Annual AGENDA ITEM: Appropriation Action Requested: MotionDiscussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: The Maplewood Area Historical Society (MAHS) is requesting an increase in its annual City appropriation for 2018 from $2,000 to $5,000. The budgeted appropriation for 2018 is $2,000 with an offer to apply for the remainder from charitable gambling funds. The MAHS is also requesting an increase in future annual appropriations, beginning in budget year 2019 to approximately $15,000 - $20,000. The budgeted annual appropriation has not been increased since 2001, although funds have occasionally been granted from charitable gambling proceeds. Recommended Action: Staff recommends a motion to increase the annual appropriation for the MAHS from $2,000 to $5,000, beginning in budget year 2019, and further increases in budget year 2020 and after, with additional opportunities from charitable gambling funds. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $3,000.00 in 2019 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: Future tax levies Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The MAHS believes that the historic archive and research center for Maplewood history will expand to become an arts and cultural event center for Maplewood and the region. The MAHS provides historic research to organizations such as the Maplewood Heritage Preservation Commission and MnDOT on the Rush Line BRT corridor project. Packet Page Number 11 of 103 F3 Background On September 11, 2001, the City Council approved a motion to include a $2,000 appropriation to the Maplewood Historical Society in the city’s budget each year. In budget year 2017, the appropriation amount was increased to $5,000, with $3,000 coming from Charitable Gambling Funds. During 2014 the City Council requested that the Historical Society provide financial reports to the City each year. The 2017 annual financial report is attached. The $5,000 City appropriation for 2017 is reflected in Miscellaneous Income and it was utilized for general operating expenses. In budget year 2018, an appropriation of $2,000 was granted, with an invitation to apply for the remaining $3,000 from charitable gambling funds. Attachments 1.Request from MAHS for Additional Funding Packet Page Number 12 of 103 F3, Attachment 1 Packet Page Number 13 of 103 F3, Attachment 1 Packet Page Number 14 of 103 F3, Attachment 1 Packet Page Number 15 of 103 F3, Attachment 1 Packet Page Number 16 of 103 F3, Attachment 1 Packet Page Number 17 of 103 F3, Attachment 1 Packet Page Number 18 of 103 F3, Attachment 1 Packet Page Number 19 of 103 F3, Attachment 1 Packet Page Number 20 of 103 F3, Attachment 1 Packet Page Number 21 of 103 F3, Attachment 1 Packet Page Number 22 of 103 F3, Attachment 1 Packet Page Number 23 of 103 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 24 of 103 G1 MEMORANDUM Melinda Coleman, City Manager TO: Ellen Paulseth, Finance Director FROM: August 21, 2018 DATE: Approval of Claims SUBJECT: Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE: $504,580.44Checks # 102060 thru #102108 dated 08/08/18 thru 08/14/18 $471,908.18Disbursements via debits to checking account dated 08/06/18 thru 08/10/18 $289,526.68Checks #102109 thru #102145 dated 08/14/18 thru 08/21/18 $731,749.24Disbursements via debits to checking account dated 08/13/18 thru 08/17/18 $1,997,764.54Total Accounts Payable PAYROLL $573,832.13Payroll Checks and Direct Deposits dated 08/10/18 $2,101.26Payroll Deduction check # 99103372 thru # 99103375 dated 08/10/18 $575,933.39Total Payroll $2,573,697.93GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 651-249-2902 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. Attachments Packet Page Number 25 of 103 G1, Attachments Check Register City of Maplewood 08/09/2018 CheckDateVendorDescriptionAmount 10206008/08/201800001ONE TIME VENDOROVERCHARGED FOR MV TRANSACTN301.14 10206108/14/201802324APPLIED ECOLOGICAL SERVICESPRAIRIE FARM RESTORATION CPL GRANT1,762.25 10206208/14/201800519FLEXIBLE PIPE TOOL CO.TUBES FOR AQUATECH JET/VAC #6161,939.25 10206308/14/201800585GOPHER STATE ONE-CALLNET BILLABLE TICKETS - JULY730.35 10206408/14/201805598KELLY & LEMMONS, P.A.PROSECUTION SERVICES - JULY16,250.00 10206508/14/201802728KIMLEY-HORN & ASSOCIATES INCPROJ 16-18 GLADSTONE PHASE 314,923.35 10206608/14/201800393MN DEPT OF LABOR & INDUSTRYMONTHLY SURTAX - JULY12303520183,204.96 10206708/14/201805829LIL SLUGGERS ST. PAULINSTRUCTION FEE - T-BALL & CLINIC3,820.00 10206808/14/201805311WILLIE MCCRAYSOFTBALL UMPIRES 07/30 - 08/02648.00 10206908/14/201801337RAMSEY COUNTY-PROP REC & REV911 DISPATCH SERVICES - JULY31,274.65 08/14/201801337RAMSEY COUNTY-PROP REC & REVCAD SERVICES - JULY6,600.00 08/14/201801337RAMSEY COUNTY-PROP REC & REVFLEET SUPPORT FEES - JULY589.68 08/14/201801337RAMSEY COUNTY-PROP REC & REVFLEET SUPPORT FEES - JULY308.88 10207008/14/201801409S E HPROJ 17-01 MUNICIPAL BLDG IMPROV3,798.10 10207108/14/201801574T A SCHIFSKY & SONS, INCPROJ 17-18 FARRELL-FERNDALE PMT#3334,436.16 08/14/201801574T A SCHIFSKY & SONS, INCBITUMINOUS MATERIAL ~3,606.11 08/14/201801574T A SCHIFSKY & SONS, INCBITUMINOUS MATERIAL ~1,186.12 08/14/201801574T A SCHIFSKY & SONS, INCRECYCLED BASE & RIP RAP129.06 10207208/14/201801190XCEL ENERGYELECTRIC UTILITY14,453.53 08/14/201801190XCEL ENERGYELECTRIC & GAS UTILITY1,251.84 10207308/10/201802464US BANKFUNDS FOR CITY HALL ATM10,000.00 10207408/14/201805559APPRIZE TECHNOLOGY SOLUTIONSONLINE BENEFITS ADMIN FEE- AUGUST310.00 10207508/14/201805369CINTAS CORPORATION #470CLEANING SUPPLIES-CH/PD/PW/PM64.23 10207608/14/201805786COLONIAL LIFE PROCESSING CTRMONTHLY PREMIUM BCN:E4677316-JULY345.54 10207708/14/201805928CONQUER NINJA GYMSNINJA SUMMER CAMP1,200.00 10207808/14/201805283EMERGENCY RESPONSE SOLUTIONSSCBA BRACKETS1,138.13 10207908/14/201800003ESCROW REFUNDESCROW REL VOSS U&P 1957 ENGLISH300.00 10208008/14/201800003ESCROW REFUNDESCROW JACK THE CARP 2149 RADATZ300.00 10208108/14/201805934FIELD TRAINING SOLUTIONSTRAINING COURSE - M FORSYTHE295.00 10208208/14/201805322KARL STORZVIDEO LARYNGOSCOPE FOR AMB (M321)16,029.45 10208308/14/201800846LANGUAGE LINE SERVICESPD PHONE-BASED INTERPRETIVE SRVS31.55 10208408/14/201800532MADDEN GALANTER HANSEN, LLPHR ATTORNEY FEE LABOR REL-JULY42.60 10208508/14/201805222MARTIN-MCALLISTERPUBLIC SAFETY ASSESSMENT FOR PD1,000.00 10208608/14/201804392METRO CHIEF FIRE OFFICER ASSOCMEMBERSHIP DUES100.00 10208708/14/201805838MINNESOTA BENEFIT ASSOCIATIONPOLICY #1545249740407.24 10208808/14/201804148MINNESOTA REVENUEREFUND FOR TRANS MEDIC PATIENT873.00 10208900001REFUND K HARVEY - TRANS MEDIC1,686.00 08/14/2018ONE TIME VENDOR 10209008/14/201800001ONE TIME VENDORREFUND J SULLIVAN - TRANS MEDIC1,153.00 10209108/14/201800001ONE TIME VENDORREFUND L NGUM - TRANS MEDIC1,122.00 10209208/14/201805609OUTDOOR LAB LANDSCAPE DESIGNBOULEVARD GARDEN MAINTENANCE1,250.00 10209308/14/201805918PERKINS + WILL INC.MARKET RESEARCH925.00 10209408/14/201803614PLAZA TV & APPL INCREPAIR FREEZER STATION 189.95 10209508/14/201802358RAMSEY COUNTY SHERIFFTRAINING COURSE - D BUSACK75.00 10209608/14/201802001CITY OF ROSEVILLEFIBER LOCATE SRVS-ZAYO-600 MCKNIGHT2,767.92 08/14/201802001CITY OF ROSEVILLEPHONE SERVICE - JULY2,431.51 08/14/201802001CITY OF ROSEVILLEBACKUP SUPPORT - JULY401.00 10209708/14/201804578S & S TREE SPECIALISTSTREE INSPECTION SERVICES 2018671.00 10209808/14/201801823ST CROIX RECREATIONENGINEERED WOOD FIBER-PARKS SYS1,220.00 10209908/14/201800198ST PAUL REGIONAL WATER SRVSWATER UTILITY6,020.40 10210008/14/201801545SUBURBAN RATE AUTHORITYMEMBERSHIP ASSESSMENT 2ND HALF1,772.00 10210108/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-013268.00 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-002204.77 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-003190.95 10210108/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-011190.95 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-004183.91 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-005183.91 Packet Page Number 26 of 103 G1, Attachments 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-001156.20 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-012104.56 08/14/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-01092.24 10210208/14/201800013TREE REBATEREIMB J FETTERMAN - TREE REBATE80.34 10210308/14/201805625MERCEDES TUMA-HANSENSPEAKER @ BASSWOOD CORDAGE150.00 10210408/14/201805842MIKE TURNBULLFIRE MARSHAL SERVICES 04/04 - 04/23600.00 10210508/14/201802464US BANKPAYING AGENT FEES500.00 08/14/201802464US BANKPAYING AGENT FEES500.00 08/14/201802464US BANKPAYING AGENT FEES500.00 08/14/201802464US BANKPAYING AGENT FEES500.00 08/14/201802464US BANKPAYING AGENT FEES500.00 10210608/14/201805935VHEDCPROFESSIONAL SRVS JUNE 25 - JULY 201,087.50 10210708/14/201802879WASHINGTON COUNTYNOTARY COMMISSION REG M LARSON20.00 10210808/14/201805578Z PUPPETS ROSENSCHNOZARTIST COMPENSATION (GRANT)3,332.16 504,580.44 49Checks in this report. Packet Page Number 27 of 103 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 8/6/2018MN State TreasurerDrivers License/Deputy Registrar115,643.87 8/6/2018Delta DentalDental Premium4,697.62 8/7/2018MN State TreasurerDrivers License/Deputy Registrar50,615.72 8/8/2018MN State TreasurerDrivers License/Deputy Registrar45,509.78 8/8/2018Delta DentalDental Premium1,069.00 8/9/2018MN State TreasurerDrivers License/Deputy Registrar132,246.30 8/10/2018MN State TreasurerDrivers License/Deputy Registrar82,939.68 8/10/2018MN Dept of Natural ResourcesDNR electronic licenses567.77 8/10/2018Optum HealthDCRP & Flex plan payments1,144.44 8/10/2018ICMA (Vantagepointe)Deferred Compensation7,186.00 8/10/2018Empower - State PlanDeferred Compensation30,288.00 471,908.18 Packet Page Number 28 of 103 G1, Attachments Check Register City of Maplewood 08/16/2018 CheckDateVendorDescriptionAmount 10210908/14/201805649HASSE FAMILY ENTERPRISES LLCPETTING ZOO - MOVIE EVENT AT BARN600.00 10211108/21/201805114BOLTON & MENK, INC.PROJ 16-24 ROSELAWN/EDGERTON4,362.50 10211208/21/201800687HUGO'S TREE CARE INCTREE REMOVAL - 1470 GERVAIS360.00 08/21/201800687HUGO'S TREE CARE INCTREE TRIMMING - 1759 LARK200.00 08/21/2018HUGO'S TREE CARE INC 00687TREE TRIMMING - 1759 JACKSON ST150.00 08/21/2018WILLIE MCCRAY 10211305311SOFTBALL UMPIRES 08/06 - 08/09486.00 08/21/2018NEOFUNDS 10211405902POSTAGE DEPOSIT - POSTAGE MACHINE1,030.69 08/21/2018NYSTROM PUBLISHING CO INC 10211501202PARKS & REC BROCHURE AUG-DEC11,088.45 08/21/2018NYSTROM PUBLISHING CO INC 01202MAPLEWOOD LIVING - AUGUST6,700.10 08/21/2018PAETEC/WINDSTREAM 10211601819LOCAL PHONE SERVICE 07/15 - 08/14722.50 08/21/2018ROSENBAUER MINNESOTA, LLC 10211701886PARTS FOR E323685.34 08/21/2018TENNIS SANITATION LLC 10211804845RECYCLING FEE -JULY/CITY WIDE RECY43,610.20 08/21/2018YALE MECHANICAL LLC 10211905013SUMMER HVAC MAINT - CITY HALL2,018.95 08/21/2018YALE MECHANICAL LLC 05013SUMMER HVAC MAINT - PUBLIC WORKS1,018.95 08/21/2018YALE MECHANICAL LLC 05013SUMMER HVAC MAINT - NORTH FS #3268.95 08/21/2018ANCOM COMMUNICATIONS INC 10212000100ADAPTER FOR CHARGER249.00 08/21/2018CENTER FOR ENERGY/ENVIRONMENT 10212105759MCC IMPROVEMENTS 1B2,520.00 08/21/2018CENTER FOR ENERGY/ENVIRONMENT 05759MCC IMPROVEMENTS 1B2,430.00 08/21/2018CENTER FOR ENERGY/ENVIRONMENT 05759MCC IMPROVEMENTS 1B1,702.50 08/21/2018DOCUSIGN INC. 10212205937SUBSCRIPTION 08/01/2018 - 07/31/20193,455.00 08/21/2018EMERGENCY RESPONSE SOLUTIONS 10212305283HOSE FITTINGS2,446.14 08/21/2018ENTERPRISE FM TRUST 10212405618LEASE CHARGES FIRE & PD VEHICLES3,031.74 08/21/2018ESCROW REFUND 10212500003ESCROW PRAIRIE CONT 3045 WBA N10,123.42 08/21/2018ESCROW REFUND 10212600003ESCROW REMINGTON 2219 CO RD D E3,529.41 08/21/2018FUN JUMPS ENTERTAINMENT INC 10212703416INFLATABLES FOR PARK EVENT 8/22/182,090.00 08/21/2018HIRSHFIELD'STOTE OF ATHLETIC FIELD MARKING PAINT1,512.50 10212800671 10212908/21/201805533KIRVIDA FIREREPAIRS TO ENGINE #313252.65 10213008/21/201801044MN FIRE SERVICE CERT BDINSTRUCTOR 1 CERTIFICATION EXAMS345.00 10213108/21/201801175CITY OF NORTH ST PAULMONTHLY UTILITIES - JULY5,112.81 08/21/2018CITY OF NORTH ST PAUL 01175FIBER OPTIC ACCESS CHG - AUGUST1,000.00 08/21/2018NORTH SUBURBAN ACCESS CORP 10213205356WEBSTREAMING SRVS - JULY1,087.68 08/21/2018NORTH SUBURBAN ACCESS CORP 05356PRODUCTION CONTRACT - JULY961.40 08/21/2018ALEC PEROZA 10213305601V-BALL SUMMER CAMP INSTRUCTION280.00 08/21/2018PHYSIO-CONTROL, INC. 10213401261EMS REPORTING SOFTWARE - AUGUST738.67 08/21/2018PRAIRIE RESTORATIONS INC 10213501289PRAIRIE MGMT-JIM'S & BEAVER CREEK3,300.00 08/21/2018RAMSEY COUNTY 10213601345PROPERTY FILING FEES - EEDD138.00 08/21/2018RAMSEY COUNTY 01345PROPERTY FILING FEES - EEDD46.00 08/21/2018SAFEASSURE CONSULTANTS INC. 10213701413CONSULTANT FEE 09/2018 - 08/20199,790.71 08/21/2018ELAINE SCHRADE 10213804074TAI CHI INSTRUCTION 08/08 - 10/10540.00 08/21/2018ST PAUL, CITY OF 10213901836RADIO MAINT & SRVS - JUNE85.00 08/21/2018TRANS UNION LLC 10214005663PRE-EMPOLYMENT CREDIT CK SRVS101.60 08/21/2018TWIN CITIES TRANSPORT & 10214101669TOWING OF VEHICLE100.00 08/21/2018UNIVERSAL HOSPITAL SRVS, INC. 10214204357EMS EQUIPMENT MAINTENANCE696.00 08/21/2018VERSACON, INC. 10214305936PROJ 18-04 WAKEFIELD PARK PMT#1129,088.02 08/21/2018ZEDIT SOULUTIONS INC. 10214405925ACCELA IMPLEMENTATION PMT#225,729.20 08/21/2018ZUERCHER TECHNOLOGIES, LLC 10214505491BAIR ANALYTICS SRVS FOR PD3,741.60 289,526.68 Checks in this report. 36 Packet Page Number 29 of 103 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 8/13/2018MN State TreasurerDrivers License/Deputy Registrar77,172.63 8/13/2018US Bank VISA One Card*Purchasing card items33,564.52 8/13/2018U.S. TreasurerFederal Payroll Tax99,896.04 8/13/2018P.E.R.A.P.E.R.A.114,437.23 8/13/2018MidAmerica - INGHRA Flex plan14,647.95 8/13/2018Labor UnionsUnion Dues2,254.00 8/13/2018MN State TreasurerState Payroll Tax23,804.81 8/14/2018MN State TreasurerDrivers License/Deputy Registrar16,464.80 8/15/2018MN State TreasurerDrivers License/Deputy Registrar62,909.06 8/15/2018Delta DentalDental Premium2,974.02 8/16/2018MN State TreasurerDrivers License/Deputy Registrar131,521.27 8/17/2018MN State TreasurerDrivers License/Deputy Registrar151,061.01 8/17/2018MN Dept of Natural ResourcesDNR electronic licenses245.81 8/17/2018Optum HealthDCRP & Flex plan payments796.09 731,749.24 *Detailed listing of VISA purchases is attached. Packet Page Number 30 of 103 G1, Attachments Transaction DatePosting DateMerchant NameTransaction AmountName 07/24/201807/25/2018TARGET 00011858$5.25JOSHUA ABRAHAM 07/25/201807/26/2018OLD LOG THEATRE$402.90JOSHUA ABRAHAM 07/26/201807/30/2018SURLY BREWING TAPROOM$36.00JOSHUA ABRAHAM 07/27/201807/30/2018MN RECREATION AND PARK A$299.00JOSHUA ABRAHAM 08/01/201808/02/2018OLD LOG THEATRE$96.00JOSHUA ABRAHAM 07/24/201807/26/2018MENARDS MAPLEWOOD MN$48.85PAUL BARTZ 07/26/201807/30/2018MENARDS MAPLEWOOD MN$5.35PAUL BARTZ 07/24/201807/26/2018OFFICE DEPOT #1090$32.97REGAN BEGGS 07/25/201807/27/2018OFFICE DEPOT #1090$63.53REGAN BEGGS 07/25/201807/27/2018VERITIV EXPRESS$687.36REGAN BEGGS 07/25/201807/27/2018VERITIV EXPRESS$626.63REGAN BEGGS 07/25/201807/27/2018VERITIV EXPRESS$276.75REGAN BEGGS 07/25/201807/27/2018VERITIV EXPRESS$31.55REGAN BEGGS 08/02/201808/03/2018SECRETARY OF STATE$120.00REGAN BEGGS 07/23/201807/24/2018TIGHTROPE MEDIA SYSTEMS$1,200.00CHAD BERGO 07/23/201807/25/2018LYNDA.COM, 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07/27/201807/30/2018MINNESOTA GOVERNMENT FIN$210.00ELLEN PAULSETH 07/20/201807/23/2018BOUND TREE MEDICAL LLC$651.98KENNETH POWERS 07/21/201807/23/2018MENARDS MAPLEWOOD MN$27.93KENNETH POWERS 07/26/201807/30/2018BOUND TREE MEDICAL LLC$310.08KENNETH POWERS 07/19/201807/23/2018NUSS TRUCK GROUP INC$171.22STEVEN PRIEM 07/20/201807/23/2018WHEELCO BRAKE &SUPPLY$263.60STEVEN PRIEM 07/20/201807/23/2018APAP-391$99.95STEVEN PRIEM 07/20/201807/23/2018BATTERIES PLUS - #0031$57.95STEVEN PRIEM 07/23/201807/24/2018FACTORY MOTOR PARTS #19$73.22STEVEN PRIEM 07/23/201807/24/2018FACTORY MOTOR PARTS #19$20.60STEVEN PRIEM 07/23/201807/24/2018APAP-391$79.98STEVEN PRIEM 07/23/201807/24/2018APAP-391$234.01STEVEN PRIEM 07/24/201807/25/2018APAP-391$10.22STEVEN PRIEM 07/24/201807/25/2018APAP-391$18.26STEVEN PRIEM 07/25/201807/26/2018TOWMASTER$809.00STEVEN PRIEM 07/25/201807/26/2018FASTENAL COMPANY01$86.07STEVEN PRIEM 07/25/201807/26/2018APAP-391$20.55STEVEN PRIEM Packet Page Number 32 of 103 G1, Attachments 07/25/201807/27/2018METRO PRODUCTS INC$184.64STEVEN PRIEM 07/26/201807/27/2018WALSER POLAR CHEVROLET($97.98)STEVEN PRIEM 07/26/201807/27/2018WALSER POLAR CHEVROLET$97.98STEVEN PRIEM 07/26/201807/30/2018WHEELCO BRAKE &SUPPLY$44.26STEVEN PRIEM 07/27/201807/30/2018LTG POWER EQUIPMENT$107.63STEVEN PRIEM 07/27/201807/30/2018FACTORY MOTOR PARTS #19$18.68STEVEN PRIEM 07/27/201807/30/2018METRO PRODUCTS INC$230.00STEVEN PRIEM 07/27/201807/30/2018TRI-STATE BOBCAT$24.19STEVEN PRIEM 07/27/201807/30/2018TRI-STATE BOBCAT$68.67STEVEN PRIEM 07/31/201808/01/2018APAP-391($40.00)STEVEN PRIEM 07/31/201808/01/2018APAP-391$39.82STEVEN PRIEM 07/31/201808/01/2018APAP-391$89.46STEVEN PRIEM 08/02/201808/03/2018FACTORY MOTOR PARTS #19$23.46STEVEN PRIEM 08/02/201808/03/2018FACTORY MOTOR PARTS #19$2.80STEVEN PRIEM 08/02/201808/03/2018TRI-STATE BOBCAT$59.98STEVEN PRIEM 07/26/201807/27/2018DALCO ENTERPRISES$137.17KELLY PRINS 07/30/201807/31/2018HOUZZ INC.$280.99KELLY PRINS 07/24/201807/25/2018INTERNATIONAL PUBLIC MANA$109.00TERRIE RAMEAUX 08/01/201808/03/2018MINNESOTA OCCUPATIONAL HE$197.20TERRIE RAMEAUX 08/01/201808/03/2018MINNESOTA OCCUPATIONAL HE$900.00TERRIE RAMEAUX 07/24/201807/26/2018FUN EXPRESS$136.60AUDRA ROBBINS 07/30/201807/31/2018EXPEDIA 7369578994729$312.68AUDRA ROBBINS 08/01/201808/02/2018GALLUP INC$39.99JOSEPH RUEB 08/01/201808/03/2018MINNESOTA GOVERNMENT FIN$210.00JOSEPH RUEB 07/19/201807/23/2018NORTHERN TOOL+EQUIP$7.99ROBERT RUNNING 07/23/201807/25/2018NORTHERN TOOL+EQUIP($7.99)ROBERT RUNNING 07/24/201807/25/2018LILLIE SUBURBAN NEWSPAPER$17.25DEB SCHMIDT 08/01/201808/02/2018LILLIE SUBURBAN NEWSPAPER$20.13DEB SCHMIDT 07/31/201808/02/2018SPOK INC$16.17SCOTT SCHULTZ 07/30/201808/01/2018OFFICEMAX/DEPOT 6675$8.39STEPHANIE SHEA 07/30/201808/01/2018OFFICE DEPOT #3260$8.39STEPHANIE SHEA 07/30/201808/01/2018OFFICE DEPOT #1090$32.44STEPHANIE SHEA 07/30/201808/01/2018OFFICEMAX/DEPOT 6767$7.22STEPHANIE SHEA 07/24/201807/26/2018ROGUE FITNESS$750.00MICHAEL SHORTREED 07/25/201807/27/2018#4210 ORACLE / AT&T$15.60MICHAEL SHORTREED 07/26/201807/30/2018SPRUCE TREE PARKING RAMP$3.00MICHAEL SHORTREED 07/27/201807/30/2018ROGUE FITNESS$40.45MICHAEL SHORTREED 08/01/201808/02/2018GRAFIX SHOPPE$70.00MICHAEL SHORTREED 08/01/201808/02/2018IN *RICE STREET CAR WASH$16.50MICHAEL SHORTREED 07/25/201807/26/2018CUB FOODS #1599$33.15JOSEPH STEINER 07/24/201807/26/2018SUPERAMERICA 4022$6.44PAUL THIENES 08/02/201808/03/2018CUB FOODS #1599$400.00PAUL THIENES 07/25/201807/26/2018USPS PO 2683380009$52.26KAREN WACHAL 07/31/201808/02/2018OFFICE DEPOT #1090$48.47KAREN WACHAL 07/31/201808/02/2018OFFICE DEPOT #1090$18.49KAREN WACHAL 07/24/201807/25/2018OAKDALE RENTAL CENTER$219.00JEFF WILBER 07/24/201807/25/2018OAKDALE RENTAL CENTER$224.00JEFF WILBER 07/20/201807/23/2018OFFICE DEPOT #1090$80.55TAMMY WYLIE 07/24/201807/25/2018BCA TRAINING EDUCATION$250.00TAMMY WYLIE 07/24/201807/25/2018WPY*THE VIRTUS GROUP INC$217.00TAMMY WYLIE 07/25/201807/26/2018AMAZON MKTPLACE PMTS$25.99TAMMY WYLIE 07/26/201807/30/2018MINNESOTA CHIEFS OF POLIC$125.00TAMMY WYLIE 07/27/201807/30/2018FBI LEEDA INC$650.00TAMMY WYLIE 07/30/201807/31/2018IN *MINNESOTA CIT OFFICER$700.00TAMMY WYLIE 07/30/201808/01/2018FBI LEEDA INC$650.00TAMMY WYLIE $33,564.52 Packet Page Number 33 of 103 G1, Attachments CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion incl in Amount CHECK #CHECK DATEEMPLOYEE NAMEAMOUNT 08/10/18ABRAMS, MARYLEE473.60 08/10/18JUENEMANN, KATHLEEN473.60 08/10/18SLAWIK, NORA1,848.081,310.40 08/10/18SMITH, BRYAN473.60 08/10/18XIONG, TOU473.60 08/10/18COLEMAN, MELINDA6,588.64 08/10/18FUNK, MICHAEL5,740.33 08/10/18KNUTSON, LOIS3,002.51 08/10/18CHRISTENSON, SCOTT2,365.63 08/10/18JAHN, DAVID2,192.52 08/10/18PRINS, KELLY2,367.27 08/10/18HERZOG, LINDSAY30.49 08/10/18RAMEAUX, THERESE3,552.06 08/10/18ANDERSON, CAROLE1,644.76 08/10/18DEBILZAN, JUDY2,442.59 08/10/18OSWALD, BRENDA2,269.20 08/10/18PAULSETH, ELLEN5,303.97 08/10/18RUEB, JOSEPH4,027.83 08/10/18ARNOLD, AJLA2,162.83 08/10/18BEGGS, REGAN2,144.20 08/10/18EVANS, CHRISTINE2,184.99 08/10/18LARSON, MICHELLE2,185.02 08/10/18SCHMIDT, DEBORAH3,514.05 08/10/18SINDT, ANDREA3,373.63 08/10/18HANSON, MELISSA1,148.60 08/10/18KRAMER, PATRICIA1,082.99 08/10/18MOY, PAMELA2,058.6295.83 08/10/18OSTER, ANDREA2,194.23 08/10/18RICHTER, CHARLENE1,310.99 08/10/18VITT, SANDRA2,173.57 08/10/18WEAVER, KRISTINE3,142.10 08/10/18ABEL, CLINT3,400.84 08/10/18ALDRIDGE, MARK3,590.45 08/10/18BAKKE, LONN3,662.78 08/10/18BARTZ, PAUL4,013.60 08/10/18BELDE, STANLEY3,737.78 08/10/18BENJAMIN, MARKESE3,317.25 08/10/18BERG, TERESA1,470.00 08/10/18BERGERON, ASHLEY2,582.05 08/10/18BIERDEMAN, BRIAN3,978.70 08/10/18BURT-MCGREGOR, EMILY2,196.54 08/10/18BUSACK, DANIEL4,990.20 08/10/18CARNES, JOHN3,249.71 08/10/18CORCORAN, THERESA2,187.29 08/10/18CROTTY, KERRY4,466.44 08/10/18DEMULLING, JOSEPH3,814.74 08/10/18DUGAS, MICHAEL4,435.97 08/10/18ERICKSON, VIRGINIA3,477.94 08/10/18FISHER, CASSANDRA2,456.52 08/10/18FORSYTHE, MARCUS3,429.40 Packet Page Number 34 of 103 G1, Attachments 08/10/18FRITZE, DEREK3,706.34 08/10/18GABRIEL, ANTHONY4,640.88 08/10/18HAWKINSON JR, TIMOTHY3,684.18 08/10/18HENDRICKS, JENNIFER1,761.60 08/10/18HER, PHENG4,112.27 08/10/18HIEBERT, STEVEN3,477.94 08/10/18HOEMKE, MICHAEL3,249.71 08/10/18JOHNSON, KEVIN4,284.48 08/10/18KONG, TOMMY3,812.87 08/10/18KREKELER, NICHOLAS687.78 08/10/18KROLL, BRETT3,478.76 08/10/18KVAM, DAVID4,874.70 08/10/18LANGNER, SCOTT3,385.02 08/10/18LANGNER, TODD3,849.71 08/10/18LENERTZ, NICHOLAS2,520.01 08/10/18LYNCH, KATHERINE3,317.25 08/10/18MARINO, JASON3,759.60 08/10/18MCCARTY, GLEN3,385.02 08/10/18METRY, ALESIA4,009.32 08/10/18MICHELETTI, BRIAN3,803.94 08/10/18MOE, AEH BEL348.00 08/10/18MURRAY, RACHEL2,211.93 08/10/18NADEAU, SCOTT5,604.65 08/10/18NYE, MICHAEL4,130.33 08/10/18OLSON, JULIE3,706.81 08/10/18PARKER, JAMES3,509.55 08/10/18PETERSON, JARED3,222.81 08/10/18SALCHOW, CONNOR1,087.50 08/10/18SHEA, STEPHANIE1,893.79 08/10/18SHORTREED, MICHAEL4,738.82 08/10/18SLATER, TAMMY2,139.39 08/10/18STARKEY, ROBERT3,010.06 08/10/18STEINER, JOSEPH4,311.04 08/10/18SYPNIEWSKI, WILLIAM4,368.50 08/10/18TAUZELL, BRIAN5,182.48 08/10/18THIENES, PAUL4,550.59 08/10/18VANG, PAM3,165.04 08/10/18WENZEL, JAY3,446.96 08/10/18XIONG, KAO3,385.02 08/10/18XIONG, TUOYER348.00 08/10/18ZAPPA, ANDREW3,858.22 08/10/18BAUMAN, ANDREW3,227.02 08/10/18BEITLER, NATHAN2,773.06 08/10/18CAPISTRANT, JOHN123.75 08/10/18CONWAY, SHAWN4,015.19 08/10/18CRAWFORD JR, RAYMOND4,016.54 08/10/18CRUMMY, CHARLES2,645.30 08/10/18DABRUZZI, THOMAS3,848.90 08/10/18DANLEY, NICHOLAS3,739.45 08/10/18DAVISON, BRADLEY2,436.07 08/10/18DAWSON, RICHARD4,056.19 08/10/18HAGEN, MICHAEL3,316.04 08/10/18HALWEG, JODI3,622.31 08/10/18HAWTHORNE, ROCHELLE3,379.98 08/10/18KUBAT, ERIC3,255.21 08/10/18LANDER, CHARLES2,821.83 08/10/18LINDER, TIMOTHY3,132.13 08/10/18LO, CHING1,768.43 08/10/18LUKIN, STEVEN5,343.65 08/10/18MCGEE, BRADLEY2,973.68 08/10/18MERKATORIS, BRETT2,747.89 Packet Page Number 35 of 103 G1, Attachments 08/10/18MONDOR, MICHAEL5,063.62 08/10/18NEILY, STEVEN2,911.44 08/10/18NIELSEN, KENNETH2,645.30 08/10/18NOVAK, JEROME3,612.01 08/10/18PERRY, SAM2,496.26 08/10/18PETERSON, ROBERT3,385.11 08/10/18POWERS, KENNETH4,272.70 08/10/18SEDLACEK, JEFFREY3,624.77 08/10/18SMITH, CHARLES2,514.33 08/10/18STREFF, MICHAEL3,255.21 08/10/18SVENDSEN, RONALD3,646.77 08/10/18ZAPPA, ERIC2,747.89 08/10/18CORTESI, LUANNE2,184.60 08/10/18JANASZAK, MEGHAN2,585.38 08/10/18BRINK, TROY2,739.59 08/10/18BUCKLEY, BRENT2,939.07 08/10/18DOUGLASS, TOM2,156.79 08/10/18EDGE, DOUGLAS2,456.10 08/10/18JONES, DONALD2,488.79 08/10/18MEISSNER, BRENT2,486.49 08/10/18NAGEL, BRYAN4,372.60 08/10/18OSWALD, ERICK2,495.72 08/10/18RUNNING, ROBERT2,737.29 08/10/18TEVLIN, TODD2,488.79 08/10/18BURLINGAME, NATHAN4,738.89 08/10/18DUCHARME, JOHN3,152.71 08/10/18ENGSTROM, ANDREW3,231.25 08/10/18JAROSCH, JONATHAN3,948.28 08/10/18LINDBLOM, RANDAL3,155.03 08/10/18LOVE, STEVEN5,100.70 08/10/18STRONG, TYLER1,295.60 08/10/18ZIEMAN, SCOTT592.00 08/10/18COREY JR, DEWAYNE852.50 08/10/18HAMRE, MILES2,272.80 08/10/18HAYS, TAMARA2,184.89 08/10/18HINNENKAMP, GARY3,137.45 08/10/18NAUGHTON, JOHN2,488.79 08/10/18ORE, JORDAN2,325.69 08/10/18RANWEILER, CALEB704.00 08/10/18SAKRY, JASON2,166.80 08/10/18BIESANZ, OAKLEY1,913.17 08/10/18GERNES, CAROLE1,648.91 08/10/18HER, KONNIE432.00 08/10/18HUTCHINSON, ANN3,077.92 08/10/18TROENDLE, CATHY JO432.00 08/10/18WACHAL, KAREN1,105.80 08/10/18WOLFE, KAYLA361.00 08/10/18GAYNOR, VIRGINIA3,763.50 08/10/18JOHNSON, ELIZABETH2,094.47 08/10/18KONEWKO, DUWAYNE5,680.60 08/10/18KROLL, LISA2,187.29 08/10/18ADADE, JANE2,126.03 08/10/18FINWALL, SHANN3,746.80 08/10/18MARTIN, MICHAEL3,903.31111.73 08/10/18BRASH, JASON3,661.90 08/10/18REININGER, RUSSELL1,332.00 08/10/18SWAN, DAVID3,209.19 08/10/18SWANSON, CHRIS2,475.39 08/10/18WEIDNER, JAMES2,623.39 08/10/18WELLENS, MOLLY2,113.34 08/10/18ABRAHAM, JOSHUA2,347.40 Packet Page Number 36 of 103 G1, Attachments 08/10/18AYALA ORTIZ, WALTER32.00 08/10/18BJORK, BRANDON193.00 08/10/18BRENEMAN, NEIL2,938.09 08/10/18DEBACE, MICHELLE36.00 08/10/18GORACKI, GERALD30.00 08/10/18KUCHENMEISTER, GINA1,990.40 08/10/18MUNSON, CADE112.00 08/10/18ROBBINS, AUDRA4,148.41 08/10/18ROBBINS, CAMDEN31.25 08/10/18STIFTER, RACHEL48.00 08/10/18WERTZLER, PETER48.00 08/10/18BERGO, CHAD3,662.17 08/10/18SCHMITZ, KEVIN2,373.45 08/10/18SHEERAN JR, JOSEPH3,569.39 08/10/18ADAMS, DAVID2,594.62 08/10/18HAAG, MARK2,739.59 08/10/18JENSEN, JOSEPH2,260.89 08/10/18SCHULTZ, SCOTT4,339.22 08/10/18WILBER, JEFFREY2,243.39 08/10/18COUNTRYMAN, BRENDA1,698.50 08/10/18MCNAMARA, SAM1,280.00 08/10/18PRIEM, STEVEN2,797.50 08/10/18WOEHRLE, MATTHEW2,858.43 08/10/18XIONG, BOON2,205.69 08/10/18FOWLDS, MYCHAL4,631.73 08/10/18FRANZEN, NICHOLAS13,306.249,305.15 08/10/18GERONSIN, ALEXANDER2,742.53 08/10/18RENNER, MICHAEL3,010.44 9910336808/10/18VITT, JULIANNE1,102.00 9910336908/10/18EDDY, JASON1,040.00 9910337008/10/18PFEFFERLE, LILY122.00 9910337108/10/18VANG, DONNA90.00 573,832.13 Packet Page Number 37 of 103 G2 CITY COUNCIL STAFF REPORT Meeting Date August 27, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Andrea Sindt,City Clerk Regan Beggs, BusinessLicense Specialist PRESENTER:Andrea Sindt,City Clerk AGENDA ITEM:Temporary Lawful Gambling - Local Permits for the Church of the Presentation of the Blessed Virgin Mary Action Requested: MotionDiscussion Public Hearing Form of Action: ResolutionOrdinanceContract/Agreement Proclamation Policy Issue: A request for three (3) Lawful Gambling Local permits have been submitted by the Church of the Presentation of the Blessed Virgin Mary. Approval of the request would allow lawful gambling activity to be conducted during the following upcoming events: 1.on October 1, 2018 2.Turkey Bingo at Presentation Church,1725 Kennard Street on November 17, 2018 3.School Auction at the Maplewood Community Center, 2100 White Bear Avenue on December 1, 2018 Lawful gambling activity conducted at these events is exempted from state licensure under MN §349.166. Recommended Action: Motion to approve the temporary Lawful Gambling Local Permits for the Church of the Presentation of the Blessed Virgin Mary for their events on October 1, 2018 at 2999 Maplewood Drive, November 17, 2018 at 1725 Kennard Street, and December 1,2018 at 2100 White Bear Avenue. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $0.00 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: N/A Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Council approval is required prior to issuance of a local gambling permit, per City Code Sec. 22-12. Packet Page Number 38 of 103 G2 Background MN §349.213 authorizes cities to require a local permit for conduct of lawful gambling exempt from state licensing requirements. Attachments None Packet Page Number 39 of 103 G3 CITY COUNCILSTAFF REPORT Meeting Date August 27, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steve Love, Director of Public Works/City Engineer Bryan Nagel, Street/Storm/Building Superintendent PRESENTER:Steve Love AGENDA ITEM: Maplewood Municipal Building Improvements Project, City Project 17-01 a.Resolution Directing Modification of ExistingConstruction Contract, Change Order No. 1. b.Resolution Directing Final Payment and Acceptance of Project. Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City Council will consider approving the attached resolutionDirecting Modification of Existing Construction Contract, Change Order No. 1, City Project 17-01. Additionally, the City Council will consider approving the attached resolution Directing Final Payment and Acceptance of Project for the Maplewood Municipal Building Improvements Project, City Project 17-01. Recommended Action: a.Motion to approve the attached resolution directing modification of existing construction contract, change order no. 1, City Project 17-01 b.Motion to approve the attached resolution for final payment and acceptance of Maplewood municipal building improvements project, City Project 17-01 Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$616,307.52including contract total and proposed change order. The adoptedprojectbudget total is $785,000 and is financed throughthe 2016 sale of bonds for planned building improvement projects. Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure &Asset Mgmt. Packet Page Number 40 of 103 G3 This project is consistent with the asset management report completed in 2015 which identified needed improvements, updates, and replacements within City Hall, Park Maintenance, and Public Works. Background The City Council awarded a construction contract to American Liberty Construction for City Hall, Park Maintenance, and Public Works building improvements, City Project 17-01, in the amount of $587,700.00. Throughout the course of the project, several items were identified during construction that resulted in either an increase or deductto the project contract. These items are summarized and included in Change Order No. 1 (see attached Change Order No. 1).The net increase for Change Order No. 1 will increase the final project construction contract amount by $28,607.52 from $587,700.00 to $616,307.52. No adjustments to the approved budget are needed. The contractor, American Liberty Construction, has completed the project improvements. City staff has reviewed the work and deemed it acceptable. The contractor has submitted all final project documents required for final acceptance of the project. Attachments 1. Change Order No. 1, City Project 17-01 2. Resolution Directing Modification of Existing Construction Contract, Project 17-01, Maplewood Municipal Building Improvements Project 3. Resolution Directing Final Payment and Acceptance of Project, Maplewood Municipal Improvements Project, City Project 17-01 Packet Page Number 41 of 103 G3, Attachment 1 Packet Page Number 42 of 103 G3, Attachment 1 Packet Page Number 43 of 103 G3, Attachment 2 RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT, PROJECT 17-01, CHANGE ORDER NO. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered the Maplewood Municipal Building Improvements Project, 17-01, and has let a construction contract, and WHEREAS, it is now necessary and expedient that said contract be modified and designated asMaplewood Municipal Building Improvements Project, 17-01, Change Order No. 1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, Minnesota, that 1.The Mayor and City Engineer are hereby authorized and directed to modify the existing contract by executing said Change Order No. 1 which is an increase of $28,607.52. The revised contract amount is $616,307.52 th Adopted by the Maplewood City Council on this 27 PP day of August 2018. Packet Page Number 44 of 103 G3, Attachment 3 RESOLUTION DIRECTING FINAL PAYMENT AND ACCEPTANCE OF PROJECT MAPLEWOOD MUNICIPAL BUILDING IMPROVEMENTS PROJECT, CITY PROJECT 17-01 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered the Maplewood Building Improvements Project, City Project 17-01, and has let a construction contract,and WHEREAS, the City Engineer for the City of Maplewood has determined that the MaplewoodBuilding Improvements Project, City Project 17-01, is complete and recommends acceptance of theproject. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, Minnesota, that City Project 17-01 is complete and maintenance of the improvements are accepted bythe City; the final construction cost is $616,307.52. Final payment to American Liberty Constructionand the release of any retainage or escrow is hereby authorized. th Adopted by the Maplewood City Council on this 27 PP day of August 2018. Packet Page Number 45 of 103 G4 CITY COUNCILSTAFF REPORT Meeting Date August 27, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Chris Swanson,Environmental and City Code Specialist PRESENTER:Chris Swanson,Environmental and City Code Specialist ConditionalUsePermitReview,Home Depot, AGENDA ITEM: 2360 White Bear Ave Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: Theconditionalusepermit (CUP) for Home Depot isduefor itsannual review. This CUP isfor expanded exterior storage and short term vehicle rental at 2360 White Bear Ave. Recommended Action: Motion to extendtheapprovaloftheCUP forHome Depotandreviewagain only if a problem arises or a major change is proposed. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is $0 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. City ordinance requires conditional use permits be reviewed by the council within one year of the date of initial approval, unless such review is waived by council decision. At the one-year review, the council may specify an indefinite term or specific term, not to exceed five years, for subsequent reviews. Background November 28, 1994: The City Council made several approvals for the Maplewood Retail Addition th (the area between White Bear Avenue and Ariel Street between 11Avenue and Highway 36). These approvals included land use plan changes, zoning map changes, a conditional use permit Packet Page Number 46 of 103 G4 (CUP) for Home Depot to have exterior storage, display, sale or distribution of goods or materials and a preliminary plat. March 24, 1997: Staffapproved a permit request by Home Depot to have two temporary seasonal outdoor storage and sales areas in the parking lot. May 5, 2005: The City Council approved a CUP revision to add additional exterior storage to the site. August 28, 2017: The City Council approved a CUP revision to add additional exterior storage to the site and to allow short term truck rentals from the property. Discussion The council approved a revision of the CUP for Home Depot, located at 2360 White Bear Avenue. The store had a preexistingCUP for exterior storageand saleof merchandiseon the site.The revision of the existing CUP addedareas for storage and sales on the northand west sides of the buildingand to allowedshort term rental of trucks at the site. The site was tidy and clean during the site inspection. There seemed to be ample parking and there was not an excessive amount of exterior storage at the site. The rental vehicles were parked in their approvedlocation. Staff recommends reviewing the CUP for this project again only if a problem arises or a major change is proposed. Attachments 1.Location Map 2.Site Plan 3.August 28, 2017City Council minutes Packet Page Number 47 of 103 G4, Attachment 1 Conditional Use Permit - 2360 White Bear Avenue July 20, 2017 City of Maplewood Legend ! I 0490 Feet Source: City of Maplewood, Ramsey County Packet Page Number 48 of 103 G4, Attachment 2 August 17, 2017 PENSKE TRUCK STORAGE AREAEXISTING OUTDOOR STORAGE AREAOUTDOOR SALES AREA CONCESSION TRAILERSEASONAL STORAGE AREASOUTDOOR SEASONAL SALES AREA LOCATION MAPPROJECT INFORMATION SCALE: 1"=60' 20170741.0 CUB FOODS MAPLEWOOD, MN 55109 Temporary area for merchandising and display of contractor trailers forfor a concession trailer (6'x10').for storage sheds.The temporary storage of bagged soils, mulch, rock, live goods and greenArea (20' x 10') to be restricted to the front parking field and to be used forthe permanent storage of a wooden gazebo. The wooden gazebo is beThe temporary bulk storage of bagged soils, mulch, and rock to be than (7) six trucks may be stored on site as proposed. No truck shallworking condition and parked in an orderly fashion within the (14)twelve spaces as shown. Spaces to be marked with pavement striping. EXISTING APPROVED OUTDOOR STORAGE AREAsale. (During the period of April 1 thru October 30) (Loss of 20 spaces)EXISTING APPROVED OUTDOOR STORAGE AREASLumber and Building Materials Storage Areas permitted as shown on siteplan.PROPOSED RELOCATION OF PREVIOUSLY APPROVED OUTDOORSALES AREAOutdoor displays (non-seasonal) as shown on the site plan. Displays areaPROPOSED OUTDOOR STORAGE AREAOutdoor displays (non-seasonal) as shown on the site plan. Display areaEXISTING APPROVED OUTDOOR STORAGE AREAPermanent storage area (50' x 50') with 12' tall chain link fence, for thestorage of sheds and lawn tractors.EXISTING APPROVED SEASONAL SALES/STORAGE AREAhouses to be restricted to the front parking field as shown on site plan.Display periods to be limited to April 1 thru September 10. (Loss of 100spaces)EXISTING APPROVED OUTDOOR STORAGE AREAused as a cashier area for seasonal storage of bagged goods during AprilPROPOSED TEMPORARY SEASONAL STORAGE AREArestricted to the side area of the Garden Center as shown on site plan.Said storage areas to be utilized during a period from March 1 thruSeptember 10.PENSKE TRUCKParking of Penske trucks is limited to area shown on plan. No morebe located in a fire lane and must not impede traffic. Trucks must be in(Loss of 14 spaces)EXISTING APPROVED OUTDOOR SALES DISPLAYSSidewalk sales displays may not exceed 20% of the building floor areaof the parcel on which the outdoor sales area is located. 1 thru September 10, and then used as a cart corral for the rest of the year.(Loss of 2 spaces) Packet Page Number 49 of 103 G4, Attachment 3 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, August 28, 2017 City Hall, Council Chambers Meeting No. 16-17 A.NEWBUSINESS 1.Consider Approval of Conditional Use Permit Revision, Exterior Storageand Motor Vehicle Rental at Home Depot, 2360 White BearAvenue Economic Development Coordinator Martin gave the staff report. Todd Waldo with Greenberg Farrow representing Home Depot answered questions of the council. Councilmember Abrams moved to approve the conditional use permit resolution for revisions for the property located at 2360 White Bear Avenue (Home Depot) based on the findings required by ordinance and is subject to the following conditions: 1.All construction, uses and outside storage areas shall follow the site plan dated August 17, 2017, in the staff report as approved by the city council. This includes the location and size of the approved outside storage areas. The city will allow the outside sales and storage of sheds and landscaping materials with this revision. City staff shall approve the final layout for all outdoor sales and storage areas. Outdoor storage and sales shall be limited to the dates indicated by the site plan dated August 17, 2017. The director of community development may approve minor changes to theseplans. 2.The store shall use the new outside storage and display areas within one year of the Council's approval or the permit shall end. The city council may extend this deadline for oneyear. 3.The city council shall review this permit revision in oneyear. 4.This permit allows a waiver of the parking code to allow 154 fewer parking spaces than the code allows since there is adequate parking available for the existing and proposed uses. Thecity may require Home Depot to add more parking spaces orto reduce the amount of area used for outdoor sales and storage if the citydetermines that a parking shortage hasdeveloped. 5.The rental of moving trucks is allowed for this site. All trucks must be located in the area identified on the applicant's site plan dated August 17, 2017. No fueling,service or maintenance of the trucks will take placeonsite 6.The property owner or store manager shall keep the site clean of all debris and garbage. This cleaning shall be done on a regular basis. The property owner or store manager is also responsible to ensure the concession trailer is located inthe two parking spots as indicated by the site plan dated August 17,2017. Resolution 17-08-1484 Conditional UsePermit Revision August28,20171 City Council Meeting Minutes Packet Page Number 50 of 103 G4, Attachment 3 WHEREAS, Todd Waldo, representing Home Depot, applied to the city for a conditional use permit revision for the existing Home Depot store at 2360 White Bear Avenue. WHEREAS, this permit applies to property located at 2360 White Bear Avenue. The legal description is: Lot 2, Block 1, Maplewood Retail Addition (PlN 11-29-22-31-0056) WHEREAS, the history of this conditional use permit is as follows: 1.On August 15, 2017, the planning commission held a public hearing.The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the citycouncil approve the conditional usepermit 2.On August 28, 2017 the city council discussed the conditional use permit. They considered reports and recommendations from theplanning commission and citystaff. NOW, THEREFORE, BE IT RESOLVED that the city council approves the above-described conditional use permit based on the building and site plans. The city approved this permit because: 1.The use would be located, designed, maintained, constructed andoperated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2.The use would not change the existing or planned character ofthe surroundingarea. 3.The use would not depreciate propertyvalues. 4.The use would not involve any activity, process, materials, equipmentor methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or othernuisances. 5.Theusewouldnotexceedthedesign standardsofanyaffectedstreet. 6.The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures,water andsewersystems, schoolsandparks. 7.The use would not create excessive additional costs for public facilitiesor services. August28,20172 City Council Meeting Minutes Packet Page Number 51 of 103 G4, Attachment 3 8.The use would maximize the preservation of and incorporate thesite's naturalandscenicfeaturesintothedevelopmentdesign. 9.The use would cause minimal adverse environmentaleffects. Approval is subject to the following conditions: 1.All construction, uses and outside storage areas shall follow the site plan dated August 17, 2017, in the staff report as approved by the city council. This includes the location and size of the approved outside storage areas. The city will allow the outside sales and storage of and landscaping materials with this revision. City staff shall approve the final layout for all outdoor sales and storage areas. Outdoor storage and sales shall be limited to the dates indicated by the site plan dated August 17, 2017. The directorof community development may approve minor changes to theseplans. 2.The store shall use the new outside storage and display areas within one year of the Council's approval or the permit shall end. The city council may extend this deadline for oneyear. 3.The city council shall review this permit revision in oneyear. 4.This permit allows a waiver of the parking code to allow 154 fewerparking spaces than the code allows since there is adequate parking available for the existing and proposed uses. The city may require Home Depot to add more parking spaces or to reduce the amount of area used for outdoor sales and storage if the city determines that a parking shortage has developed. 5.The rental of moving trucks is allowed for this site. All trucks must be located in the area identified on the applicant's site plan dated August 17, 2017.Nofueling,service ormaintenanceofthetruckswilltakeplaceonsite 6.The property owner or store manager shall keep the site clean of alldebris and garbage. This cleaning shall be done on a regular basis. The property owner or store manager is also responsible to ensure the concession traileris located in the two parking spots as indicated by the site plan dated August 17,2017. Seconded by CouncilmemberSmith Ayes -All The motionpassed. August28,20173 City Council Meeting Minutes Packet Page Number 52 of 103 G5 CITY COUNCILSTAFF REPORT Meeting Date August 27, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Chris Swanson,Environmental and City Code Specialist PRESENTER:Chris Swanson,Environmental and City Code Specialist ConditionalUsePermitReview,Exterior Saleof Goods, AGENDA ITEM: 2520 White Bear Ave Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: Theconditionalusepermit (CUP) for the exterior saleof goods, specifically a food trucklocated at 2520 White Bear Ave, isduefor itsannual review. Recommended Action: Motion to extend the approval oftheCUPforthe exterior saleof goods at 2520 White Bear Aveand reviewagain only if a problem arises or a major change is proposed. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is $0 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. City ordinance requires conditional use permits be reviewed by the council within one year of the date of initial approval, unless such review is waived by council decision. At the one-year review, the council may specify an indefinite term or specific term, not to exceed five years, for subsequent reviews. Background June 11, 2002: The city’s Community Design Review Board approved the plans for the existing building on this site. Packet Page Number 53 of 103 G5 August 28, 2017: The City Council approved a CUP. This CUP allows the exterior sales of goods within the parking lot located at 2520 White Bear Avenue. Discussion The council approveda CUPto allow a food truck to be located on the property at 2520 White Bear Avenue. A CUP is required for the exterior sales of goods – including food trucks – for more than four months a year. The applicant,Mr. Sanchez-Osorio, is not allowed tostore the truck overnight on this site but is allowed to sellfood from the propertyall year. The approved exterior sale of goods is limited to only afood truck. The existing liquor store and any other tenants of this property are not allowed to store or sell any additional goods outside of thebuilding. Additionally, this permitdoes not move with the food truck. The CUP only applies to 2520 White Bear Avenue. If the applicantdecidedto move his truck to another location in the city he will have to abide by ordinance requirements for that property. This CUP is not transferable to another property. The site was tidy and clean during the site inspection. There seemed to be ample parkingeven with the food trailer and truck at the site. Licensing and the City’s Health Officer had no outstanding issues with the applicant. Staff recommends reviewing the CUP for this project again only if a problem arises or a major change is proposed. Attachments 1.Location Map 2.Site Plan 3.August 28, 2017 City Council Minutes Packet Page Number 54 of 103 G5, Attachment 1 Conditional Use Permit - 2520 White Bear Avenue July 20, 2017 City of Maplewood Legend ! I Source: City of Maplewood, Ramsey County Packet Page Number 55 of 103 G5, Attachment 2 2520 White Bear Avenue July 26, 2017 City of Maplewood Legend ! I 060 Feet Source: City of Maplewood, Ramsey County Packet Page Number 56 of 103 G5, Attachment 3 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, August 28, 2017 City Hall, Council Chambers Meeting No. 16-17 A.NEWBUSINESS 2.Consider Approval of Conditional Use Permit, Exterior Sale ofGoods,2520 White BearAvenue Economic Development Coordinator Martin gave the staff report. Roberto Sanchez- Osorio, food truck owner address the council to give additional information. Councilmember Abrams moved to approve the conditional use permit resolution to allow the exterior sales of goods within the parking lot located at 2520 White Bear Avenue and is subject to the following conditions: 1.The proposed use must be substantially started within one year of councilapproval or the permit shall end. The council may extend this deadline for oneyear. 2.The city council shall review this permit in oneyear. 3.The food truck must at all times be in compliance with the city's health officer and licensing department. If this condition is not complied with, the food truck must be removed from the siteimmediately. 4.The approved exterior sale of goods is limited to a food truck only. The existing liquor store and any other tenants of this property are not allowed to store or sellany goods outside of thebuilding. 5.This permit is only applicable to the property located at 2520 White Bear Avenue.If Mr. Sanchez-Osoriodecides to move his truck to another location in the city he will have to abide by ordinance requirements for that property. This CUP is not transferable to anotherproperty. 6.If a parking shortage develops, the owner of the property will be required toadd additional parking or remove the food truck from thesite. Resolution17-08-1485 Conditional UsePermit WHEREAS, Robert Sanchez-Osorio has applied for a conditional use permit for the exterior sale of goods at the property located at 2520 White Bear Avenue. WHEREAS, conditional use permits are required for the permanent exterior sale of goods within the business commercial zoning district within the city. 10 August28,2017 City Council Meeting Minutes Packet Page Number 57 of 103 G5, Attachment 3 WHEREAS, this permit applies to the site at 2520 White Bear Avenue. The legal description is: Parcel A: That part of the South 4 acres of the Southwest quarter of the Northeast quarter of the Northwest quarter of Section 11, Township 29, Range 22, which lies Easterly of the centerline of White Bear Avenue, and Southerly of the North 216 feet, together with vacated Demont Avenue and vacated German Street that accrues thereto, Ramsey County,Minnesota. (Torrens Property, Certificate of Title No. 528828) Parcel B: That part of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, lying Easterly of the centerline of White Bear Avenue, except the South 495 feet thereof, according to the U.S. Government Survey thereof, Ramsey County, Minnesota, together with those portions of vacated Demont Avenue and German Street which accrued thereto by reason of the vacation thereof. · Abstract Property Parcel C: The North 150 feet of the South 495 feet of that part of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of Section 11, Township 29, Range 22, lying Easterly of the centerline of White Bear Avenue except that part of the above described premises formerly known as and described as Lot 24, Block I, Florence Park, now vacated, according to the U.S. Government Survey thereof, Ramsey County, Minnesota, together with that portion of vacated German Street which accrued thereto by reason of the vacation thereof. Abstract Property WHEREAS, the history of this conditional use permit is as follows: 1.On August 15, 2017, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commissiongave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve the conditional usepermit 2.On August 28, 2017 the city council discussed the conditional usepermit. They considered reports and recommendations from the planning commission and citystaff. NOW, THEREFORE, BE IT RESOLVED that the city council approved the above- described conditional use permit because: 1.The use would be located, designed, maintained, constructed andoperated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2.The use would not change the existing or planned character ofthe 10 August28,2017 City Council Meeting Minutes Packet Page Number 58 of 103 G5, Attachment 3 surroundingarea. 3.The use would not depreciate propertyvalues. 4.The use would not involve any activity, process, materials, equipmentor methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or othernuisances. 5.Theusewouldnotexceedthedesign standardsofanyaffectedstreet. 6.The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures,waterand sewersystems,schoolsandparks. 7.The use would not create excessive additional costs forpublic facilities orservices. 8.The use would maximize the preservation of and incorporate the site's natural and scenic features into the developmentdesign. 9.The use would cause minimal adverse environmentaleffects. Approval is subject to the following conditions: 1.The proposed use must be substantially started within one year ofcouncil approval or the permit shall end. The council may extend this deadline for oneyear. 2.The city council shall review this permit in oneyear. 3.The food truck must at all times be in compliance with the city's health officer and licensing department. If this condition is not complied with,the food truck must be removed from the siteimmediately. 4.The approved exterior sale of goods is limited to a food truck only. The existing liquor store and any other tenants of this property are not allowed to store or sell any goods outside of thebuilding. 5.This permit is only applicable to the property located at 2520 White Bear Avenue. If Mr. Sanchez-Osorio decides to move his truck to anotherlocation in the city he will have to abide by ordinance requirements for that property. This CUP is not transferable to anotherproperty. 6.If a parking shortage develops, the owner of the property will berequired toadd additional parking or remove the food truck from the site. Seconded byCouncilmemberJuenemann The motionpassed. 10 August28,2017 City Council Meeting Minutes Packet Page Number 59 of 103 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 60 of 103 H1 CITY COUNCILSTAFF REPORT Meeting Date August 27, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Ron Batty, City Attorney PRESENTER: Ron Batty, City Attorney AGENDA ITEM:Beebe Meadows Storm Sewer Improvement Tax District a.Public Hearing b.Ordinance Establishing Storm Sewer Improvement Tax District(4 votes) c. Resolution Authorizing Publication ofOrdinance by Title and Summary(4 votes) Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: State law allows cities to create storm sewer improvement tax districts within specific areas of the community. The ordinance allows the city to acquire, construct, reconstruct, extend, maintain and otherwise improvestorm sewer systems and related facilities within the district. City policy is that the property owners within a subdivision are responsible for maintaining stormwaterponds and similar facilities. It is not the city’s obligation to do so. In the event the homeowners fail to maintain the facilities, the city has the right but not the obligation to do the necessary work and recover the cost through atax levied only on the propertieswithin the district. This avoids a tax on other properties in the city or the need to show special benefit under Minn. Stat., Chapter 429. Recommended Action: a.Hold the public hearing. b.Motion to adoptthe ordinance establishing the Beebe Meadows storm sewer improvement tax district. (Will require four votes.) c. Motion to adopt resolution authorizing publication of the Beebe Meadows storm sewer improvement tax district ordinanceby title and summary. (Will require four votes.) Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost isn/a Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:N/A Packet Page Number 61 of 103 H1 Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Infiltration basins are required to be constructed as part of the stormwater infrastructure of the Beebe Meadows plat. Property owners within the plat are required to maintain the infiltration basin infrastructure. Creating a stormsewer tax district will ensure operational effectiveness and financial stability by creating a mechanism in which to assess the property owners for the work if not complete. Background The goal is to establish a stormsewer tax district for the Beebe Meadows plat, and introduce a mechanism for creating such a district over other plats if needed in the future. If the stormwater facilities are maintained by the homeowners as required, the city will never have to take actionon the district.It is an insurance policy in the event the city needs to intervene against private parties not maintainingthe stormwater facilities.If this happens the district is a mechanism that will allow the city to recover the cost of maintaining the facilities by levying a tax against the properties within the district. Taxpayers outside the district would bear no cost and the city would not be requiredto demonstrate special benefit as it would if the work were done under Minn. Stat., Chapter 429. Attachments 1.Location Map 2.Beebe Meadows Storm Sewer Improvement Tax District Ordinance 3.Resolution authorizing publication of ordinance by title and summary Packet Page Number 62 of 103 H1, Attachment 1 Beebe Meadows Storm Sewer Improvement Tax District August 20, 2018 City of Maplewood Legend 0240 Feet Source: City of Maplewood, Ramsey County Packet Page Number 63 of 103 H1, Attachment 2 CITY OF MAPLEWOOD, RAMSEY COUNTY, MINNESOTA AN ORDINANCE ESTABLISHING THE BEEBE MEADOWS STORM SEWER IMPROVEMENT TAX DISTRICT THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA ORDAINS AS FOLLOWS: Section I. Background: Findings . 1.01. The City is authorized by Minnesota Statutes, Sections 444.16 – 444.21 (the “Act”) to establish a storm sewer improvement tax district in connection with the Beebe Meadows subdivision (the “District”) to acquire, construct, reconstruct, extend, maintain and otherwise improve storm sewer systems and related facilities within the District and to acquire, construct, maintain and improve stormwater holding areas and ponds outside of the District which are for the benefit of the District in accordance with the Act and to levy a tax on all taxable property within the District to finance such activities. 1.02. It is found and determined that it is in the best interests of Maplewood and its storm water management program that the District be established. The District shall be comprised of the land legally described in Exhibit A, attached hereto. Section II. Establishment: Authorizations. 2.01. The Beebe Meadows Storm Sewer Improvement Tax District is hereby established. The City shall have all powers and authority conferred by the Act in the operation and financing of the activities of the District. 2.02. The boundaries of the District include all property described in Exhibit A, attached hereto and are depicted in the map on Exhibit B, attached hereto. 2.03. The city clerk is authorized and directed to file a certified copy of this ordinance with the Auditor, Recorder, and Registrar of Titles of Ramsey County. Section III. This ordinance shall become effective upon its adoption and publication and the recording of the plat of Beebe Meadows, Ramsey County, Minnesota. 532647v1 MA745-4 1 Packet Page Number 64 of 103 H1, Attachment 2 th Adopted by the City Council of the city of Maplewood this 27day of August, 2018. Nora Slawik, Mayor Attest: _____________________________________ Melinda Coleman, City Manager 532647v1 MA745-4 2 Packet Page Number 65 of 103 H1, Attachment 2 EXHIBIT A Legal Description of property contained within boundaries of Beebe Meadows Storm Sewer Improvement Tax District Lots 1 through 7, Block 1, and Outlot A, Beebe Meadows, Ramsey County, Minnesota. 532647v1 MA745-4 B-1 Packet Page Number 66 of 103 H1, Attachment 2 EXHIBIT B Map of Beebe Meadows Storm Sewer Improvement Tax District \[to be added\] 532647v1 MA745-4 B-1 Packet Page Number 67 of 103 H1, Attachment 3 CITY OF MAPLEWOOD RESOLUTION AUTHORIZING PUBLICATION OF BEEBE MEADOWS STORM SEWER IMPROVEMENT TAX DISTRICTORDINANCEBY TITLE AND SUMMARY WHEREAS, the city council of the city of Maplewood has adopted an ordinance establishing the Beebe Meadows storm sewer improvement tax district pursuant to Minnesota Statutes, sections 444.16-444.21; and WHEREAS, MinnesotaStatutes, section412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinanceis 2pages in length; and WHEREAS, the city council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Maplewood that the city clerk shall cause the following summary to be published in the official newspaper in lieu of the entire ordinances: Public Notice The Maplewood city council has adopted an ordinancewhich establishes the Beebe Meadows storm sewer improvement tax district. Beebe Meadows is a new seven-lot residential subdivision which will treat stormwater onsite. Maintenance of the stormwater facilitieswill be the responsibility of the subdivision homeowners. If the homeowners fail to maintain the storm water facilities, the storm sewer improvement tax district allows the city to perform the maintenance and levy a tax against theseven lots to recover the costof that work.No cost would be borne by the other taxpayers in the city. A full copyof the Beebe Meadows Storm Sewer Improvement Tax District Ordinance is available in the office of the city clerk. 1 534415v1 RHB MA745-4 Packet Page Number 68 of 103 H1, Attachment 3 Andrea Sindt City Clerk BE IT FURTHER RESOLVED by the city council of the city of Maplewood that the city clerk keep a copy of the ordinances in heroffice at city hall for public inspection and that she post full copiesof the ordinances in a public place within the city. Adopted by the Maplewood City Council this 27thday of August, 2018. Nora Slawik Mayor ATTEST: Melinda Coleman City Manager 2 534415v1 RHB MA745-4 Packet Page Number 69 of 103 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 70 of 103 J1 CITY COUNCILSTAFF REPORT Meeting Date 40T August 27, 2018 REPORT TO: 40T Melinda Coleman, City Manager REPORT FROM:40T Ginny Gaynor, Natural Resources Coordinator 40T Jon Jarosch, Assistant City Engineer PRESENTER:40T Ginny Gaynor, Natural Resources Coordinator AGENDA ITEM: 40T City Hall Rain Garden Installation Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: 40T Maplewood has received a grant from Ramsey-Washington Metro Watershed District (RWMWD) to construct three rain gardens at City Hall –one in a parking lot island and two near the main entrance of the building. The City Council will consider approving the purchase of construction services for the City Hall Rain Gardens, City Project 18-26. Recommended Action: 40T Motion to approve the purchase of construction services for Maplewood City Hall Rain Garden Installation, City Project 18-26, and to direct the CityManager to enter into acontract with Outdoor Lab Landscape Design, Inc., in the amount of $46,068.50, andto direct the City Manager to enter into the grant agreement with RWMWD. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is 40T$46,068.50 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:40T Grant from RWMWDwill cover 100% Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. 40T This project will treat storm water runoff at City Hall campus and enhance aesthetics. A grant will cover the cost of this project so there will be no cost to the City. Background 40T Storm water runoff from City Hall campus eventually makes it way to Wakefield Lake, which is an impaired body of water. City staff met with staff from RWMWD to look at projects that could be done at City Hall campus to improve storm water management. RWMWD identified two areas for rain Packet Page Number 71 of 103 J1 gardens that best fit their goals and cost-share program – the front entrance of City Hall and the main parking lot.RWMWD’s consultant prepared designsfor three rain gardens (Attachment 1).If the project is approved, construction will occur this year. 40T Parking lot raingarden.With the existing configuration of the parking lot, the best place for a parking lot raingarden is in the vegetated island north of the City Hall entry walkway. Threepine trees will be removed to create this garden. The garden will take runoff from the parking lotand should remove the existing problemofstanding water and ice forming in this part of the parking lot. 40T Tworain gardens along the entry walkway. These gardens will be anextension of the existing landscaped beds and much of the existing planting will remain intact. The gardens will take roof runoff from City Hall. 40T Maplewood has received a grant from RWMWD that will cover 100% of the cost of the gardens. Quotes from twocontractors have been receivedfor the project(Attachment 2): 40T$41,880.50Outdoor Lab Landscape Design, Inc. 40T$72,738.00J.L. Theis, Inc. 40T Staff recommends that City Council awards the project to Outdoor Lab Landscape Design, Inc. at a cost of $46,068.50 which would include 10% contingency ($41,880.50 + 4188.00). There will be no financial costs to the City. 40T In addition to the rain garden grant, the City has received a 50% cost-share grant from RWMWD for a public art piece to be placed in one of therain gardens. Artist Lisa Elias has prepared a design (Attachment 3) for a metal sculpture that wouldbe located on theeastside of the entry walkway. The cost for the sculpture is $9300; RWMWD will cover 50% of that and the City will cover the remainderthrough the Environmental Utility Fund. The art piece is less than $10,000 so does not require Council approval, but it ispart of the rain garden project. Attachments 1.40T City Hall Rain Garden Designs 2.40T Quotes from Outdoor Lab and JL Theis 3.40T Design for Art Piece 4.40T PowerPoint Presentation Packet Page Number 72 of 103 J1, Attachment 1 Packet Page Number 73 of 103 J1, Attachment 1 Packet Page Number 74 of 103 J1, Attachment 1 Packet Page Number 75 of 103 J1, Attachment 1 Packet Page Number 76 of 103 J1, Attachment 1 Packet Page Number 77 of 103 J1, Attachment 1 Packet Page Number 78 of 103 J1, Attachment 1 Packet Page Number 79 of 103 J1, Attachment 1 Packet Page Number 80 of 103 J1, Attachment 1 Packet Page Number 81 of 103 J1, Attachment 2 Packet Page Number 82 of 103 J1, Attachment 2 Packet Page Number 83 of 103 J1, Attachment 3 Packet Page Number 84 of 103 J1, Attachment 4 ••• Packet Page Number 85 of 103 J1, Attachment 4 Packet Page Number 86 of 103 J1, Attachment 4 •••• Packet Page Number 87 of 103 J1, Attachment 4 Packet Page Number 88 of 103 J1, Attachment 4 ••• Packet Page Number 89 of 103 J1, Attachment 4 •• Packet Page Number 90 of 103 J1, Attachment 4 •••• Packet Page Number 91 of 103 J1, Attachment 4 •• •••••••• •• Packet Page Number 92 of 103 J1, Attachment 4 ••• Packet Page Number 93 of 103 J2 CITY COUNCILSTAFF REPORT Meeting Date August 27, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer Tyler Strong, Civil Engineer I PRESENTER:Steven Love AGENDA ITEM: Resolution Adopting Preparation of FeasibilityStudy for Ferndale-Ivy Area Street Improvements, City Project 18-01 Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City Council will consider initiating a street and utility improvement project, identified on the attached project location map, by approving the attached resolution ordering the preparation of a feasibility study for the Ferndale-Ivy Area Street improvements, City Project 18-01. Recommended Action: Motion to approve the attached Resolution Ordering the Preparation of a Feasibility Study for Ferndale/Ivy Area Street improvements, City Project 18-01. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$75,000 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:Capital Project Fund Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The Feasibility Study is an essential element ofthe proposed Ferndale/Ivy Area Street Improvements project. The studyis the first step towards making infrastructure improvements in the project area. Background The Ferndale-Ivy area streets are generally bounded by Union Pacific Railroad (UPR) tracks to the north, McKnight Road to the west, Maryland Avenue to the south, Century Avenue to the east (see Packet Page Number 94 of 103 J2 attached project location map). This project is a part of the approved 2018 – 2022Capital improvement Plan (CIP). The proposed project includes approximately 1.2 miles of streets which have an average pavement condition index (PCI) rating of 34 (on a scale of 1 to 100) according to the most recent street rating survey. The pavement on these streets has continued to deteriorate over the years and is in need of replacement. These streets have concrete curb and gutter which for most areas will remain. However, there are known areas with poor drainage and settlement issues where thecurb and gutter will need to be replaced. The proposed project will also include sidewalks, trails, pedestrian improvements, expansion of storm water facilities,andstorm water quality features. On October 9, 2017, the City Council approveda regional drainage/hydraulic studyin response to the July 11, 2011 floodthat affected this area. The identified flood remediation work from this study will then be incorporated into the feasibility study and the street improvement projectfor a comprehensive approach to improvements needed in this specific area. As a part of this project it is anticipated the cast iron water mains will need to be replaced due to past break history and susceptibility to future breaks. Repairs to the sanitary sewer system are also anticipated. The proposed project will also include a fog seal preventative maintenance treatment to a past neighborhood improvement area and sanitary sewer main reliningboth on and off the project site. The location for both of these items will be determined during the feasibility study.Staff will commence with soil borings, preliminary surveying, appraisal analysis, neighborhood meetings, and all other tasks associated with preparing the feasibility study. Attachments 1.Resolution Ordering Preparation of Feasibility Study 2.Project Location Map 3.Project CIP Summary Packet Page Number 95 of 103 J2, Attachment 1 RESOLUTION ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the Ferndale-Ivy Area streets, which is depicted on the attached project locationmap, is hereby called Ferndale-Ivy Area Street Improvements, City Project 18-01 and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvementbe referred to the City Engineer for study and that he is instructed to report to the City Council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible, and asto whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $75,000are appropriated to prepare this feasibility report. Approved this 27th day of August, 2018. Packet Page Number 96 of 103 J2, Attachment 2 Packet Page Number 97 of 103 J2, Attachment 3 Packet Page Number 98 of 103 J3 CITY COUNCILSTAFF REPORT Meeting Date August 27, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer Tyler Strong, Civil Engineer I PRESENTER:Steven Love AGENDA ITEM: Resolution Adopting Preparation of Feasibility Study for Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27 Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City Council will consider initiating a pavement rehabilitation project, identified on the attached project location map, by approving the attached resolution ordering the preparation of a feasibility study for the Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27. Recommended Action: Motion to approve the attached Resolution Ordering the Preparation of a Feasibility Study for the Mailand/Crestview Forest Area Pavement Rehabilitation, City Project 18-27. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$30,000 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:Capital Project Fund. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The Feasibility Study is an essential element ofthe proposed Mailand-Crestview Forest Area Pavement Rehabilitation project. The studyis the first step towards makinginfrastructure improvements in the project area. Background Mailand/Crestview Forest area streets are generally bounded by Londin Lane on the north, McKnight Road on the west, Century Avenue to the east and Hillwood Drive on the south (see attached project location map). This project is a part of the current approved 2018 – 2022Capital Packet Page Number 99 of 103 J3 Improvement Plan (CIP) and represents the fourth improvement project made possible through the implementation of the Gas Franchise Fee. The proposed project includes approximately 2.1 miles of streets which have an average Pavement Condition Index (PCI) rating of 36 (on a scale of 1 to 100) according to the most recent street rating survey. These streets have continued to deteriorate over the years and are in need of rehabilitation. There is existing concrete curb and gutter, water main, sanitary sewer and storm sewer throughout the majority of the project area. Similar to the past pavement rehabilitation projects, this project will focus on the replacement of the deteriorated pavement section with replacement of concrete curb and gutter only as necessary to properly support the new pavement.Staff will commence with soil borings, preliminary surveying, appraisal analysis, neighborhood meetings, and all other tasks associated with preparing the feasibility study. Attachments 1.Resolution Ordering Preparation of Feasibility Study 2.Project Location Map 3.Project CIP Summary Packet Page Number 100 of 103 J3, Attachment 1 RESOLUTION ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the Mailand-Crestview Forest Area streets, which is depicted on the attached project location map, is hereby called Mailand-Crestview Forest AreaPavement Rehabilitation, City Project 18-27and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the City Council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible, and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $30,000 are appropriated to prepare this feasibility report. Approved this 27th day of August, 2018. Packet Page Number 101 of 103 J3, Attachment 2 Packet Page Number 102 of 103 J3, Attachment 3 Packet Page Number 103 of 103