Loading...
HomeMy WebLinkAbout2018-12-10 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,December 10, 2018 City Hall, Council Chambers Meeting No.23-18 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.November 26, 2018 City Council Workshop Minutes 2.November 26, 2018 City Council Meeting Minutes 3.December 3, 2018 Special City Council Meeting Minutes F.APPOINTMENTS ANDPRESENTATIONS 1.Administrative Presentations a.Council Calendar Update 2.Council Presentations 3.Resolution of Appreciation for Melissa Peck, Community Design Review Board 4.Resolution for Commission Reappointments G.CONSENT AGENDA –Items on the Consent Agenda areconsidered 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 thenthe 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.Violent Crimes Enforcement Team Vehicle Lease Agreement 3.Donation to Maplewood Police Reserves from the Ramsey County Sheriff’s Foundation 4.Resolution Approving 2019 Pay Rates for Temporary/Seasonal and Casual Part-Time Employees 5.Payment for Eden Systems Yearly Maintenance Support 6.Resolution for 2019 Annual Liquor License Renewals 7.Purchase of One Toolcat Work Machine 8.Contract for Purchase of Gas and Diesel Fuel with the State of Minnesota Fixed Price Fuel Program for 2019 9.Pond-Dorland Area Street Improvements, City Project 16-12 a.Resolution Directing Modification of Existing Construction Contract, Change Order No.2 b.Resolution Directing Final Payment and Acceptance of Project H.PUBLIC HEARINGS 1.Truth in Taxation and CIP Public Hearing a.Public Hearing b.Resolution Certifying Property Taxes Payable in 2019 c.Resolution Adopting the Budget and Financial Policies for 2019 andthe Capital Improvement Plan for 2019-2023 I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.On-Sale Intoxicating Liquor License for Myth Live II, Inc d/b/a Myth, 3090 Southlawn Drive 2.Amended Overnight Parking Ordinance a.Ordinance Amending Section 36-39 Overnight Parking on City Streets b.Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) 3.Repeat Nuisance Service Call Fee Ordinance a.Ordinance Establishing a Repeat Nuisance Service Call Fee b.Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) 4.Amend Chapter 4–Alarms and Alarm SystemsOrdinance a.Ordinance Amendment to Chapter 4 Alarms and Alarm Systems b.Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) 5.Comprehensive Fee Schedule for2019 Ordinance a.Ordinance Establishing a Comprehensive Fee Schedule for2019 b.Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) 6.Update on Status of Labor Contract Negotiations a.Intent to Close Meeting as Allowed by Minnesota Statute 13D.03 b.2019-2020 Collective Bargaining Agreement with LELS Local 153, Police Officers c.2019-2020 Collective Bargaining Agreement with LELS Local 173 Police Sergeants K.AWARD OF BIDS None L.ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this must 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, keeping order 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 6:00P.M. Monday, November 26, 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 at6:00 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 CouncilmemberAbrams movedto approve the agenda as submitted. Seconded by CouncilmemberSmithAyes – All The motion passed. D.UNFINISHED BUSINESS None E.NEW BUSINESS 1.North End Study Update Presentation and Discussion City Manager Coleman introduced the staff report. Interim Environmental and Economic Development Director/Economic Development Coordinator Martingave the staff report. Jay Demma with Perkins+Will, Inc.gave the presentation and answered questions of the council. F.ADJOURNMENT Mayor Slawikadjourned the meetingat 6:54 p.m. November 26,2018 1 City Council Workshop Minutes Packet Page Number 1 of 222 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,November 26, 2018 Maplewood City Hall – Council Chambers Meeting No. 22-18 A.CALL TO ORDER A meeting of the City Council was held atthe Maplewood City Hall – Council Chambers and was called to order at7:05 p.m. byMayor Slawik. Mayor Slawik reported that Ship Shop & Share that supports military families will be held st on Saturday, December 1starting at 2:00 p.m. at Maplewood Mall. She then acknowledged the passing of a community member Carol Anderson. Councilmember Abrams gave additional details about Carol Anderson. B.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 Recycle Your Holidays Trash Cart Placement Rush Line Tour Meeting with Consul Generalfrom the Phillipines, Chicago Office CouncilmemberXiong movedto approve the agenda as amended. Seconded by CouncilmemberAbramsAyes – All The motion passed. E.APPROVAL OF MINUTES 1.November 13, 2018 City Council Workshop Minutes Section C. Approval of Minutes, change Ayes to: Mayor Slawik, Councilmembers Abrams, Juenemann and Xiong. CouncilmemberAbrams moved to approve the November 13, 2018 City Council Workshop Minutesas amended. Seconded by Councilmember JuenemannAyes – Mayor Slawik. Council Members Abrams, November 26, 20181 City Council Meeting Minutes Packet Page Number 2 of 222 E2 Juenemannand Xiong Abstain – Councilmember Smith The motion passed. 2.November 13, 2018 City Council Meeting Minutes Changes to B. Council Presentations: - Change American to America in the last sentence under America Recycles week. - Add 1902 Building and MCC to Recycle Your Holidays. CouncilmemberXiong moved to approve the November 13,2018 City Council Meeting Minutesas amended. Seconded by Councilmember AbramsAyes – Mayor Slawik. Council Members Abrams, Juenemann and Xiong Abstain – Councilmember Smith The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update City Manager Coleman 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 Recycle Your Holidays Councilmember Juenemann reported Recycle Your Holidays will be held again at Maplewood City Hall, 1902 Building andMCC to recycle holiday lights starting December 1. Trash Cart Placement Councilmember Juenemannreminded residents not to put their trash or recycling carts in the streets, place them at the end of the driveway. Rush Line Bus Tour Mayor Slawikreported on the Rush Line Bus Tour she partcipated in.Interim Environmental and Economic Development Director/Economic Development Coordinator Martinand Public Works Director Love gave additional information. Meeting with ConsulGeneral from the Philippines,Chicago Office Mayor Slawikreported Consul General Gina Jamoralin from the Chicago Office of the Philippines came to do passport work at the Philippines Center in Maplewood. November 26, 20182 City Council Meeting Minutes Packet Page Number 3 of 222 E2 Mentoring Student Katie Mayor Slawik introduced Katie, a student from Scotland she will be mentoring. Katie addressed the council to give information about herself. G.CONSENT AGENDA CouncilmemberXiong moved to approve agenda items G1-G15. Seconded by Councilmember JuenemannAyes – All The motion passed. 1.Approval ofClaims CouncilmemberXiong moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 222,598.05 Checks #102550 thru #102593 dated 11/06/18 thru 11/13/18 $ 683,349.45 Disbursements via debits to checking account dated 11/01/18 thru 11/09/18 $ 237,264.45 Checks # 102723 thru #102764 dated 11/15/18 thru 11/20/18 $ 279,971.32 Disbursements via debits to checking account dated 11/13/18 thru 11/16/18 $ 1,423,183.27 Total Accounts Payable PAYROLL $ 560,525.12 Payroll Checks and Direct Deposits dated 11/16/18 $ 2,794.53 Payroll Deduction check # 99103524 thru # 99103528dated 11/16/18 $ 563,319.65 Total Payroll $ 1,986,502.92 GRAND TOTAL Seconded by Councilmember JuenemannAyes – All The motion passed. 2.Resolution Designating Polling Place Locations for 2019 CouncilmemberXiong moved to approve theresolution designating polling place November 26, 20183 City Council Meeting Minutes Packet Page Number 4 of 222 E2 locations for 2019. Resolution18-11-1630 City of Maplewood Ramsey County, Minnesota Resolution Designating Polling Place Locations 2019 Elections WHEREAS, Minnesota Statutes 204B.16, subd 1 requires the City Council, by ordinance or resolution, to designate polling place locations for the upcoming year; and WHEREAS, changes to the polling place locations may be made at least 90 days before the next election if one or more of the authorized polling places becomes unavailable for use; and WHEREAS, changes to the polling place locations may be made in the case of an emergency when it is necessary to ensure a safe and secure location for voting; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Maplewood hereby designates the following polling place locations for elections conducted in the city in 2019: Precinct 1St. Paul Hmong Alliance Church 1770 McMenemy Street Precinct 2Edgerton Elementary School 1929 Edgerton Street Precinct 3Gladstone Fire Station 1955 Clarence Street Precinct 4Wakefield Park Community Building 1860 Hazelwood Street N. Precinct 5Maplewood Community Center/YMCA 2100 White Bear Avenue N. Precinct 6Redeeming Love Church 2425 White Bear Avenue N. Precinct 7First Evangelical Free Church 2696 Hazelwood Street Precinct 8Ramsey County Library 3025 Southlawn Drive Precinct 9Maplewood Middle School 2410 Holloway Avenue E. Precinct 10East Metro Regional Public Safety Training Center 1881 Century Avenue N. Precinct 11Beaver Lake Education Center 1060 Sterling Street N. Precinct 12Carver Elementary School 2680 Upper Afton Road E. Precinct 13Lutheran Church of Peace 47 Century Avenue S. AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to November 26, 20184 City Council Meeting Minutes Packet Page Number 5 of 222 E2 designate a replacement meeting the requirements of the Minnesota Election Law for any polling place location designated in this Resolution that becomes unavailable for use by the City; AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorizedto designate an emergency replacement polling place location meeting the requirements of the Minnesota Election Law for any polling place location designated in this Resolution when necessary to ensure a safe and secure location for voting; AND BE IT FURTHER RESOLVED, that the city clerk is directed to send a copy of this resolution and any subsequent polling place location designations to the Ramsey County Elections Office; AND BE IT FURTHER RESOLVED, that the city clerk is directed to post a notice ofthe polling place location changes in the clerk’s office. Seconded by Councilmember JuenemannAyes – All The motion passed. 3.Cancellation of Uncollectible Ambulance Accounts Receivable CouncilmemberXiong moved toapprove to cancel the uncollectible ambulance accounts receivable, for the years 2008 – 2016, in the amount of $3,088,948.95. Seconded by Councilmember JuenemannAyes – All The motion passed. 4.Cancellation of Uncollectible Miscellaneous Accounts Receivable CouncilmemberXiong moved to approve to cancel the uncollectible miscellaneous accounts receivable in the City’s governmental funds, for the years 2012 – 2017, in the amount of $14,716.01. Seconded by Councilmember JuenemannAyes – All The motion passed. 5.Certification of Delinquent Trash and Miscellaneous Accounts Receivable CouncilmemberXiong moved to approve theresolution certifying delinquent accounts receivable to the County Auditor. Resolution 18-11-1631 Resolution Certifying Delinquent Accounts Receivable to the County Auditor RESOLVED, that the City Clerk is hereby authorized and directed to certify to the Auditor of Ramsey County the following delinquent accounts, totaling $38,606.93, for collection with the customers property taxes payable in 2019, including interest at the rate of ten percent (10%) on the total amount for one year. November 26, 20185 City Council Meeting Minutes Packet Page Number 6 of 222 E2 Delinquent trash collection bills $33,016.29 Delinquent miscellaneous bills $5,590.64 Seconded by Councilmember JuenemannAyes – All The motion passed. 6.Agreement with Ehlers, Inc. for Municipal Advisory Services CouncilmemberXiong moved to approve the agreement with Ehlers, Inc. for municipal advisory services, beginning January 1, 2019. Seconded by Councilmember JuenemannAyes – All The motion passed. 7.Conditional Use Permit Review, Residential Accessory Building, 1788 Kennard Street CouncilmemberXiong moved to approve the CUP review for the residential accessory building addition and review again only if a problem arises or a change is proposed. Seconded by CouncilmemberJuenemannAyes – All The motion passed. 8.Conditional Use Permit Review, Maplewood Alzheimer’s Special Care Center, 1700 Beam Avenue CouncilmemberXiong moved to approve theCUP review for Maplewood Alzheimer’s Special Care Center and review again in one year. Seconded by Councilmember JuenemannAyes – All The motion passed. 9.Conditional Use Permit Review, Metro Heating and Cooling, 2303 Atlantic Street CouncilmemberXiong moved to approve the CUP review for Metro Heating and Cooling and review again only if a problem arises or a change is proposed. Seconded by Councilmember JuenemannAyes – All The motion passed. 10.Conditional Use Permit Review, Plaza 3000 Shopping Center, 3000 White Bear Avenue CouncilmemberXiong moved to approve the CUP review for Plaza 3000 Shopping November 26, 20186 City Council Meeting Minutes Packet Page Number 7 of 222 E2 Center and review again in one year. Seconded by Councilmember JuenemannAyes – All The motion passed. 11.2019 Residential Trash Hauling Rate Price Adjustments CouncilmemberXiong moved to approve the 2019 residential trash hauling rate price adjustments that will go into effect on January 1, 2019. Seconded by Councilmember JuenemannAyes – All The motion passed. 12.Purchase of One Toolcat Work Machine Councilmember Xiong moved to approve the purchase of one toolcat workmachine and direct the Mayor and City Manager to enter into a contract with Tri-State Bobcat for the purchase under the MN Municipal Bid program in the amount of $44,053.90. Seconded by Councilmember JuenemannAyes – All The motion passed. 13.Revised Joint Powers Agreement for the State of Minnesota Human Trafficking Investigators Task Force (MNHITF) Councilmember Xiong moved to approve the revised Joint Powers Agreement for the State of Minnesota Human Trafficking Investigators Task Force. Seconded by Councilmember JuenemannAyes – All The motion passed. 14.Renewal of CTV Contract CouncilmemberXiong moved to approvethe CTV contract. Seconded by Councilmember JuenemannAyes – All The motion passed. 15.Work Order No. 17A, Sterling Street Bridge Replacement, City Project No. 16- 25 CouncilmemberXiong moved to approve Work Order No. 17A, Sterling Street Bridge Replacement, City Project 16-25 and authorize the Mayor and City Manager to sign Work Order No. 17A. Seconded by Councilmember JuenemannAyes – All November 26, 20187 City Council Meeting Minutes Packet Page Number 8 of 222 E2 The motion passed. H.PUBLIC HEARINGS 1.St. Paul Regional Water Services’ Conditional Use Permit for the Materials Storage, Crushing, and Recycling Operation at its Sandy Lake Site a.Public Hearing b.Conditional Use Permit Resolution Revisions City Manager Coleman introduced the staff report. Environmental Planner Finwall gave the staff report. City Attorney Batty gave additional details about land use and conditional use permits. Steve Schneider, General Manager with St. Paul Regional Water Services addressed the council to give additionalinformation. Mayor Slawik opened the public hearing. The following people spoke: 1.Joseph Plumbo, 176 Skillman 2.Nancy Plumbo, 176 Skillman 3.Michael Lambert, 161 Skillman 4.Diana Longrie, 1778 Desoto St. 5.Marjorie Kulseth, 177 Mt. Vernon Ave. 6.Liem Nguyen, 99 Skillman Ave. E. 7.Easton Hance, 160 County Road B E. 8.Christine Haas, 162 Mt. Vernon 9.Ann Marie Lackey, 125 Downs Ave. 10.Jack Hackman, 2011 Jackson St. 11.Susan Halverson, 170 Skillman 12.Jerry Houk, 185 Downs Ave. E. Mayor Slawik closed the public hearing. Council requested staff look into concerns expressed by the council and residents.City Manager Coleman reportedstaff along with the city attorney will look into the concerns expressed by the council and residents; and bring the item back to the city council as quickly as possible. CouncilmemberXiong moved to tablethe resolution amending St. Paul Regional Water Services’ conditional use permit for the materials storage, crushing, and recycling operation at its Sandy Lake site. Seconded by Councilmember JuenemannAyes – All The motion passed. The council meeting was recessed at 9:35 p.m. The council meeting was reconvened at 9:45 p.m. I.UNFINISHED BUSINESS None November 26, 20188 City Council Meeting Minutes Packet Page Number 9 of 222 E2 J.NEW BUSINESS 1.Adoption of the 2018-2028 Surface Water Management Plan Assistant City Manager Funk introduced the item. Public Works Director Love gave the staff report. CouncilmemberAbrams moved to adoptthe 2018-2028 Surface Water Management Plan. Seconded by Councilmember JuenemannAyes – All The motion passed. 2.Repeal of City Code Section 2-43 Filling a Council Vacancy Assistant City Manager Funk introduced the item. City Attorney Batty gave the report. Mayor Slawik moved to adoptthe Ordinance repealing city code section 2-43 Filling a Council Vacancy. Ordinance 993 An Ordinance Repealing Section 2-43 of the City Code Regarding the Filling of a Council Vacancy The Maplewood City Council ordains as follows: Section 1. Repeal. Section 2-43 of the Maplewood city code is hereby repealed. Seconded by Councilmember JuenemannAyes – Mayor Slawik, Council Members Abrams and Juenemann Nays – Council Members Smith and Xiong The motion passed. K.ADJOURNMENT Mayor Slawikadjourned the meeting at10:12 p.m. November 26, 20189 City Council Meeting Minutes Packet Page Number 10 of 222 E3 MINUTES MAPLEWOOD CITY COUNCIL CITY COUNCIL SPECIAL MEETING 5:30 P.M. Monday,December 3, 2018 Maplewood City Hall – Council Chambers A.CALL TO ORDER Aspecial meeting of the City Council was held atthe Maplewood City Hall – Council Chambers and was called to order at5:37 p.m. byMayor Slawik. B.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 CouncilmemberXiong movedto approve the agenda as submitted. Seconded by CouncilmemberJuenemannAyes – All The motion passed. E.UNFINISHED BUSINESS None Councilmember Abrams recused herself from the remainder of the meeting due to her and the council seat she currently holds being part of the canvassing results recount. F.NEW BUSINESS 1.Canvassing Results of Recount for Councilmember Mayor Slawik gave brief comments about the agenda item. Assistant City Manager Funk introduced the staff report. City Clerk Sindt gave the staff report and answered questions of the council. City Clerk Sindt briefed the council on the following motion. City Attorney Batty gave direction to the council and answered questions of the council. CouncilmemberSmith moved to count a vote on challenged ballot #1 for Villavicencio and that a vote be counted for the candidates other than Villavicencio or Abrams in Precinct 13. December 3, 20181 Special City Council Meeting Minutes Packet Page Number 11 of 222 E3 Seconded by Councilmember XiongAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. City Clerk Sindt briefed the council on the following motion. City Attorney Batty gave direction to the council and answered questions of the council. CouncilmemberXiong moved tocount a vote on challenged ballot #2 for Villavicencio and that a vote be counted for the candidates other than Villavicencio or Abrams in Precinct 7. Seconded by Councilmember SmithAyes – MayorSlawik, Council Members Juenemann, Smith and Xiong The motion passed. City Clerk Sindt briefed the council on the following motion. City Attorney Batty gave direction to the council and answered questions of the council. CouncilmemberXiong moved to Motion to count votes on challenged ballot #3 for both Villavicencio and Abrams in Precinct 12. Seconded by Councilmember JuenemannAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. City Clerk Sindt briefed the council onthe following motion. City Attorney Batty gave direction to the council and answered questions of the council. CouncilmemberSmith moved tonot count a vote on challenged ballot #4 for Villavicencio and that the vote for Abrams on this ballot be countedin Precinct 12. Seconded by Councilmember JuenemannAyes – Mayor Slawik, Councilmember Juenemann Nays – Council Members Smith and Xiong The motion failed. CouncilmemberSmith moved tocount a vote on challenged ballot #4 for Villavicencio in Precinct 12. Seconded by Councilmember XiongAyes – Council Members Smith and Xiong Nays – Mayor Slawik, Councilmember Juenemann The motion failed. December 3, 20182 Special City Council Meeting Minutes Packet Page Number 12 of 222 E3 CouncilmemberSmith moved tocount a vote on challenged ballot #4 for Abrams in Precinct 12. Seconded by Councilmember JuenemannAyes – Mayor Slawik, Council Members Juenemann. Smith and Xiong The motion passed. City Clerk Sindt briefed the council on the following motion. City Attorney Batty gave direction to the council and answered questionsof the council. CouncilmemberSmith moved tocount a vote on found ballot for Abrams and that a vote be counted for the candidates other than Villavicencio or Abrams in Precinct 10. Seconded by Councilmember JuenemannAyes – Mayor Slawik, Council Members Juenemann. Smith and Xiong The motion passed. The council was given an amended resolution and recount summary reflectingthe final results of votes cast for the candidates which includesthe votes from the above motions. CouncilmemberSmith moved toapprove the resolution canvassing results of recount for councilmember from the November 27, 2018 recount with votes cast for Marylee Abrams totally 5,760 and votes cast for Nikki Villavicencio 5,755. Seconded by Councilmember JuenemannAyes – Mayor Slawik, Council Members Juenemann. Smith and Xiong The motion passed. G.ADJOURNMENT Mayor Slawik adjourned the meeting at 6:42 p.m. December 3, 20183 Special City Council Meeting Minutes Packet Page Number 13 of 222 F1a CITY COUNCILSTAFF REPORT Meeting DateDecember 10, 2018 REPORT TO: City Council REPORT FROM:Melinda Coleman, City Manager PRESENTER:Melinda Coleman, City Manager 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: January 14: Workshop: Xcel Gas Main Replacement Council Meeting:2019 Council & Staff Appointments January 28: Workshop: Update on Tree Program Council Comments: Comments regarding Workshops, Council Meetings or other topics of concern or interest. 1.Rental Licensing Survey (EEDD/Police Coordination) – completed 2.Review of EDA Responsibilities and possible program areas – in process 3.Tobacco 21 – January 28 Workshop & Council Meeting 4.Minnetonka Tree Program – Will come back to City Council with revisionsin January 5.Review of Building Permit Fees – report was sent to City Council via FYI on October 12th 6.Review of Urban Ag Ordinance - completed 7.Invite District 622 & 623 Superintendents to Council Meeting – completed 8.Create Pedestrian Safety Plan – Study underway 9.Trail TrimmingReport – FYI on 9/28 th 10.Prepare Marketing Plan for cost sharing July 4Event costs – distributed on 9/10 and in FYI on 9/14 11.Sign Removal on Vacant Buildings – In process, report in January Upcoming Community Events: January 10:State of Maplewood Luncheon Packet Page Number 14 of 222 F3 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Michael Martin, Economic Development Coordinator PRESENTER: Michael Martin, Economic Development Coordinator AGENDA ITEM:Resolution of Appreciation for Melissa Peck, Community Design Review Board Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: When citizen members end their time of serviceon a board or commission, the City considers adoption of a resolution of appreciation recognizing the individual for their time committed to serving Maplewood. Recommended Action: Motion to approve a resolutionof appreciation for Community Design Review Board member Melissa Peck. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$0.00. 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. The City of Maplewood appreciates its citizen volunteers who serve on the City’s board and commissions and works to provide recognition for members upon resignation. Background Melissa Peckrecently resigned as a member of the Maplewood Community Design Review Board (CDRB)due to time commitments. The city council appointed Ms. Peckto the CDRB on February 13, 2017andshe served until July 17, 2018. Attachments 1.Resolution of Appreciation for Melissa Peck Packet Page Number 15 of 222 F3, Attachment 1 RESOLUTION OF APPRECIATION WHEREAS, Melissa Peckhas been a member of the Maplewood Community Design Review Board since February 13, 2017and has served faithfully in that capacity untilJuly 17, 2018; and WHEREAS, the Community Design Review Board and the City Council has appreciated Melissa’sexperience, insights and good judgment; and WHEREAS, Melissa has freely given of hertime and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Melissa has shown sincerededication to herduties and has consistently contributed herleadership, time and effort for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Melissa is hereby extended our gratitude and appreciation for herdedicated service. Passed by the Maplewood City Council on ___________, 2018 ____________________________________ Nora Slawik, Mayor Passed by the Maplewood Community Design Review Board On November 20,2018 ____________________________________ Bill Kempe, Chairperson Attest: ________________________________ Andrea Sindt, City Clerk Packet Page Number 16 of 222 F4 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Lois Knutson, Administrative Services & Performance Measurement Coordinator PRESENTER:Melinda Coleman, City Manager AGENDA ITEM: Resolution for Commission Reappointments Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City Council will review the list of commissioners whose terms will expireon December 31, 2018. The commissioners wereasked to fill out an assessment to evaluate their time on the commission and to provide input to the council.Those commissioners approved for reappointment will serve a three year term, ending on December 31, 2021. Recommended Action: Motion toapprove the attached resolution for Commission reappointments. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$0.00 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. The City’s Commissions and Boards provide an opportunity for citizens to become involved in City government and playa part inthe decision making process. Background There are twocommissioners whose terms will expire on December 31, 2018.Theyare both seeking reappointment as indicated: Packet Page Number 17 of 222 F4 Planning Commission John Eads,member since 8/8/2016 Attendance: 2016:4 /4 2017:6 /9 2018:8 /9 Allan Ige,member since 4/9/2013 Attendance: 2016: 7 /9 2017: 8 /9 2018: 6 / 9 Attachments 1.Resolution for Reappointments 2.Reappointment Assessments Packet Page Number 18 of 222 F4, Attachment 1 RESOLUTION BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individuals, who the Maplewood City Council has reviewed, to be reappointed to the following commissions: PlanningCommission John Eads, Term Expires on 12/31/2021 Allan Ige, Term Expires on 12/31/2021 Packet Page Number 19 of 222 F4, Attachment 2 Packet Page Number 20 of 222 F4, Attachment 2 Packet Page Number 21 of 222 F4, Attachment 2 Packet Page Number 22 of 222 G1 MEMORANDUM Melinda Coleman, City Manager TO: Ellen Paulseth, Finance Director FROM: December 4, 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: $1,309,304.63Checks #102765 thru #102797 dated 11/27/18 $685,806.78Disbursements via debits to checking account dated 11/19/18 thru 11/23/18 $476,120.61Checks # 102798 thru #102827 dated 11/27/18 thru 12/04/18 $591,218.46Disbursements via debits to checking account dated 11/26/18 thru 11/30/18 $3,062,450.48Total Accounts Payable PAYROLL $613,516.96Payroll Checks and Direct Deposits dated 11/30/18 $1,170.32Payroll Deduction check # 99103537 thru # 99103538 dated 11/30/18 $614,687.28Total Payroll $3,677,137.76GRAND 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 23 of 222 G1, Attachments Check Register City of Maplewood 11/21/2018 CheckDateVendorDescriptionAmount 10276511/27/201805114BOLTON & MENK, INC.GIS ASSSISTANCE - NEW PROJECTS1,637.00 11/27/201805114BOLTON & MENK, INC.PROJ 16-25 STERLING ST BRIDGE1,422.50 10276611/27/201803759HOTSYMINNESOTA.COMREPAIR POWER WASHER-FIRE STATION173.25 10276711/27/201802506HUNT ELECTRIC CORPLIGHT REPLACEMENT-4 SEASONS PARK555.00 11/27/2018MN DEPT OF LABOR & INDUSTRY 10276800393MONTHLY SURTAX - OCT 12303520183,682.30 11/27/2018METROPOLITAN COUNCIL 10276900985WASTEWATER - DECEMBER268,615.34 11/27/2018NEOFUNDS 10277005902POSTAGE DEPOSIT - POSTAGE MACHINE1,500.00 11/27/2018NYSTROM PUBLISHING CO INC 10277101202MAPLEWOOD LIVING - NOVEMBER6,642.44 11/27/2018OVERHEAD DOOR COMPANY 10277202043REPAIR GARAGE DOORS EMTC1,699.35 11/27/2018OVERHEAD DOOR COMPANY 02043REPAIR GARAGE DOORS STATION #31,606.87 11/27/2018PAETEC/WINDSTREAM 10277301819LOCAL PHONE SERVICE 10/15 - 11/14771.58 11/27/2018PATRICK TROPHIES 10277401941MEDALS FOR INTRO TO BBALL139.50 11/27/2018RAMSEY COUNTY-PROP REC & REV 10277501337TIF ADMIN EXPENSES 20174,925.49 11/27/2018SUN LIFE FINANCIAL 10277605488PREMIUM - LIFE,LTD - DECEMBER6,469.72 11/27/2018T A SCHIFSKY & SONS, INC 10277701574PROJ 16-13 HILLWOOD-CRESTVIEW ST54,047.86 11/27/2018T A SCHIFSKY & SONS, INC 01574PATCH MATERIAL/TRUCK WEIGHTS212.24 11/27/2018TENNIS SANITATION LLC 10277804845RECYCLING FEE -OCT/CITY WIDE RECY43,610.20 11/27/2018ADAM'S PEST CONTROL INC 10277900043QUARTERLY SERVICE - PUBLIC WORKS171.78 11/27/2018ADAM'S PEST CONTROL INC 00043QUARTERLY SERVICE - PUBLIC WORKS168.54 11/27/2018ADAM'S PEST CONTROL INC 00043QUARTERLY SERVICE - CITY HALL90.10 11/27/2018ADAM'S PEST CONTROL INC 00043QUARTERLY SRVS - PARK/REC GARAGE54.06 11/27/2018BASIAGO LAW OFFICE 10278003870PROJ 02-07 O&E ABSTRACTING/REPORT650.00 11/27/2018DEARBORN NATIONAL 10278105889STD GROUP #F022290 - DECEMBER2,079.80 11/27/2018ESCROW REFUND 10278200003ESCROW T WOLLER - 3019 LAKE ST N323.21 11/27/2018GLOBAL RENTAL CO., INC. 10278305189BUCKET TRUCK RENTAL & DELIVERY5,000.00 11/27/2018KENNEDY & GRAVEN CHARTERED 10278402137ATTORNEY FEES - SEPT & OCT24,429.75 11/27/2018MN DEPT OF LABOR & INDUSTRY 10278500393PRESSURE VESSEL FIRESTATION 2&330.00 11/27/2018MARK MCDONOUGH 10278605977K-9 HANDLER & NARCOTIC TRAINING15,000.00 11/27/2018MEDICA 10278703818MONTHLY PREMIUM - DECEMBER188,743.70 11/27/2018ONE TIME VENDOR 10278800001REIMB GE LEE - SEWER SRVS REPAIR973.77 11/27/2018ONE TIME VENDOR 10278900001REIMB G NELSON - DRIVEWAY APRON520.00 11/27/2018OUTDOOR LAB LANDSCAPE DESIGN 10279005609CH RAINGARDENS - RWMWD GRANT39,436.50 11/27/2018PARK CONSTRUCTION CO 10279102903PROJ 14-01 PHASE 2 PMT#5139,526.27 11/27/2018PARK CONSTRUCTION CO 02903PROJ 17-19 LONDIN-HIGHPOINT PMT#340,102.36 11/27/2018PROTEK LIGHTING SOLUTIONS LLC 1027920566715 LED LIGHT INSTALL - WICKLANDER1,500.00 11/27/201801413SAFEASSURE CONSULTANTS INC.PD RIGHT TO KNOW TRAINING1,400.00 102793 10279411/27/201805976SAFE-FAST, INC.JACKETS,VESTS,GLASSES,HEELTRAX747.45 10279511/27/201804883SPRING LAKE PARK FIRE DEPT INCBLUE CARD TRAINING560.00 11/27/2018TREE REBATE 10279600013REIMB S HASLACH - TREE REBATE77.50 11/27/2018VERSACON, INC. 10279705936PROJ 18-04 WAKEFIELD PARK PMT#4450,009.20 1,309,304.63 33Checks in this report. Packet Page Number 24 of 222 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 11/19/2018MN State TreasurerDrivers License/Deputy Registrar137,081.39 11/19/2018US Bank VISA One Card*Purchasing card items53,172.28 11/19/2018U.S. TreasurerFederal Payroll Tax95,528.56 11/19/2018P.E.R.A.P.E.R.A.113,315.94 11/19/2018MidAmerica - INGHRA Flex plan14,535.43 11/19/2018Labor UnionsUnion Dues1,777.00 11/19/2018ICMA (Vantagepointe)Retiree Health Savings1,770.00 11/19/2018MN Dept of Natural ResourcesDNR electronic licenses493.00 11/20/2018MN State TreasurerDrivers License/Deputy Registrar77,800.45 11/20/2018MN Dept of RevenueSales Tax458.00 11/20/2018MN Dept of RevenueFuel Tax376.77 11/20/2018Empower - State PlanDeferred Compensation29,763.00 11/20/2018MN State TreasurerState Payroll Tax22,766.76 11/21/2018MN State TreasurerDrivers License/Deputy Registrar56,842.55 11/21/2018Delta DentalDental Premium2,089.47 11/23/2018MN State TreasurerDrivers License/Deputy Registrar77,827.85 11/23/2018Optum HealthDCRP & Flex plan payments208.33 685,806.78 *Detailed listing of VISA purchases is attached. Packet Page Number 25 of 222 G1, Attachments Transaction DatePosting DateMerchant NameTransaction AmountName 10/31/201811/01/2018OLD LOG THEATRE$96.00JOSHUA ABRAHAM 10/31/201811/01/2018OLD LOG THEATRE$403.50JOSHUA ABRAHAM 10/31/201811/01/2018PP*DAYTRIPPERS$397.50JOSHUA ABRAHAM 11/05/201811/06/2018TARGET 00011858$16.32JOSHUA ABRAHAM 11/07/201811/08/2018MAPLEWOOD COMMUNITY CENTE$270.00JOSHUA ABRAHAM 10/29/201810/30/2018AMAZON.COM*M81BZ00L1$32.20PAUL BARTZ 10/26/201810/29/2018OFFICE DEPOT #1090$93.17REGAN BEGGS 10/29/201810/30/2018GENERAL CREDIT FORMS INC$121.53REGAN BEGGS 10/30/201811/01/2018OFFICE DEPOT #1090$57.44REGAN BEGGS 10/31/201811/02/2018OFFICE DEPOT #1090$54.76REGAN BEGGS 11/05/201811/07/2018OFFICE DEPOT #1090$86.84REGAN BEGGS 11/06/201811/07/2018LEEANN CHIN #017 MAPLERID$76.54REGAN BEGGS 11/06/201811/07/2018PANERA BREAD #601305$134.44REGAN BEGGS 11/03/201811/05/2018SPORTSMANS GUIDE$963.13BRIAN BIERDEMAN 11/06/201811/07/2018AMAZON PRIME($12.99)BRIAN BIERDEMAN 10/25/201810/29/2018MENARDS MAPLEWOOD MN$22.37OAKLEY BIESANZ 10/26/201810/29/2018PETSMART # 0461$34.61OAKLEY BIESANZ 10/31/201811/01/2018PAYPAL *MNATURALIST$165.00OAKLEY BIESANZ 11/02/201811/05/2018PETSMART # 0461$10.31OAKLEY BIESANZ 10/26/201810/29/2018CUB FOODS, INC.$2.48NEIL BRENEMAN 10/31/201811/01/2018FACEBK SXQEDF6GN2$5.09NEIL BRENEMAN 11/01/201811/02/2018UNIVERSAL ATHLETIC$147.60NEIL BRENEMAN 10/30/201810/31/2018GRUBER'S POWER EQUIPMENT$10.74TROY BRINK 10/30/201810/31/2018TRI-STATE BOBCAT$515.23TROY BRINK 11/01/201811/05/2018MENARDS OAKDALE MN$13.76TROY BRINK 10/27/201810/29/2018MENARDS OAKDALE MN$25.61JOHN CAPISTRANT 10/28/201810/30/2018MENARDS STILLWATER MN$321.35JOHN CAPISTRANT 11/03/201811/05/2018MENARDS STILLWATER MN$51.58JOHN CAPISTRANT 10/25/201810/29/2018MUSKA ELECTRIC CO$1,870.80SCOTT CHRISTENSON 10/30/201810/31/2018VIKING ELECTRIC-CREDIT DE$120.50SCOTT CHRISTENSON 10/31/201811/01/2018CINTAS 60A SAP$86.53SCOTT CHRISTENSON 11/05/201811/06/2018CUMMINS INC$744.93SCOTT CHRISTENSON 11/05/201811/06/2018CUMMINS INC$822.84SCOTT CHRISTENSON 11/05/201811/06/2018CUMMINS INC$737.27SCOTT CHRISTENSON 11/05/201811/06/2018CUMMINS INC$981.70SCOTT CHRISTENSON 11/07/201811/08/2018HENRIKSEN ACE HDWE$48.56SCOTT CHRISTENSON 11/07/201811/08/2018CINTAS 60A SAP$46.69SCOTT CHRISTENSON 10/26/201810/29/2018MENARDS MAPLEWOOD MN$34.30SHAWN CONWAY 10/26/201810/29/2018IN *FLEET SERVICES & MANU$475.00SHAWN CONWAY 11/05/201811/06/2018BEST BUY MHT 00000109$74.97SHAWN CONWAY 11/05/201811/07/2018OFFICEMAX/DEPOT 6164$19.99SHAWN CONWAY 11/02/201811/05/2018GALLS$44.00KERRY CROTTY 11/05/201811/07/2018KEEPRS$3,827.53KERRY CROTTY 10/28/201810/29/2018AMAZON.COM*M81W73062$39.27THOMAS DABRUZZI 11/05/201811/06/2018OREILLY AUTO #2074$46.86THOMAS DABRUZZI 11/07/201811/09/2018OFFICEMAX/DEPOT 6164$39.93THOMAS DABRUZZI 10/30/201810/31/2018CANON SOLUTIONS AMER INC$185.76JOHN DUCHARME 10/30/201811/01/2018THE HOME DEPOT #2801$21.43MICHAEL DUGAS 10/30/201810/31/2018CUB FOODS #1599$10.47CASSIE FISHER 10/31/201811/02/2018STATE OF MN POST BOARD$90.00CASSIE FISHER 10/31/201811/02/2018POST BOARD SERVICE FEE$2.24CASSIE FISHER 11/01/201811/02/2018CINTAS 60A SAP$19.76CASSIE FISHER 11/08/201811/09/2018CINTAS 60A SAP$14.82CASSIE FISHER 11/06/201811/07/2018VZWRLSS*APOCC VISB$7,534.42MYCHAL FOWLDS 11/07/201811/08/2018AMAZON.COM*M82KT0B90$22.55MYCHAL FOWLDS 11/08/201811/09/2018AMZN MKTP US*M88HL8891$1,087.29NICK FRANZEN 10/26/201810/29/2018INTERNATION$1,107.00MICHAEL FUNK 11/01/201811/02/2018FOSSIL INDUSTRIES INC$2,211.00VIRGINIA GAYNOR Packet Page Number 26 of 222 G1, Attachments 11/02/201811/05/2018AMAZON.COM*M88NW4XL0$48.86ALEX GERONSIN 10/29/201810/30/2018TRI-STATE BOBCAT$51.12TAMARA HAYS 11/08/201811/09/2018HENRIKSEN ACE HDWE$56.43TAMARA HAYS 10/30/201810/31/2018TARGET 00011858$158.09LINDSAY HERZOG 11/05/201811/06/2018YMCA MPLS HEADQUARTERS$177.17LINDSAY HERZOG 10/30/201810/31/2018SITEONE LANDSCAPE SUPPLY,$80.12GARY HINNENKAMP 10/31/201811/02/2018THE HOME DEPOT #2801$17.74GARY HINNENKAMP 11/02/201811/05/2018SITEONE LANDSCAPE SUPPLY,$31.05GARY HINNENKAMP 10/31/201811/01/2018PAYPAL *MNATURALIST$165.00ANN HUTCHINSON 11/03/201811/05/2018HENRIKSEN ACE HDWE$41.82ANN HUTCHINSON 10/30/201811/01/2018THE HOME DEPOT #2801$12.20DAVID JAHN 10/31/201811/01/2018HENRIKSEN ACE HDWE$14.13DAVID JAHN 11/01/201811/02/2018DALCO ENTERPRISES$742.00DAVID JAHN 10/30/201810/31/2018U OF M CONTLEARNING$510.00JON JAROSCH 10/28/201810/29/2018AMAZON.COM*M82DR6EA1$98.14ELIZABETH JOHNSON 11/05/201811/07/2018MENARDS MAPLEWOOD MN$2.03KEVIN JOHNSON 10/25/201810/29/2018HONEYBAKED HAM 2527-ECOMM$122.36LOIS KNUTSON 10/30/201811/01/2018OFFICE DEPOT #1090$55.17LOIS KNUTSON 11/05/201811/06/2018SHRED-IT USA LLC$90.10LOIS KNUTSON 11/07/201811/08/2018WHITE BEAR AREA CHAMBE$680.00LOIS KNUTSON 11/02/201811/02/2018ULINE *SHIP SUPPLIES$81.26NICHOLAS KREKELER 11/02/201811/02/2018ULINE *SHIP SUPPLIES$108.48NICHOLAS KREKELER 11/05/201811/06/2018PEACHJAR$450.00GINA KUCHENMEISTER 11/06/201811/07/2018THOMSON WEST*TCD$424.46DAVID KVAM 11/08/201811/09/2018LITTLE VENETIAN$12.50DAVID KVAM 10/26/201810/29/2018OFFICE DEPOT #1090$174.43CHING LO 11/07/201811/08/2018SHRED RIGHT$25.80CHING LO 10/26/201810/29/2018ST PAUL PUBLIC WORKS PARK$4.65STEVE LOVE 10/30/201811/02/2018ABM PARKING UNION DEPOT 8$6.00STEVE LOVE 10/31/201811/01/2018U OF M CONTLEARNING$255.00STEVE LOVE 11/07/201811/08/2018IP JACKSON RAMP$9.00STEVE LOVE 10/31/201811/01/2018ASPEN MILLS INC.$26.55STEVE LUKIN 10/31/201811/02/2018AIRGASS NORTH$20.63STEVE LUKIN 11/02/201811/05/2018MENARDS MAPLEWOOD MN$2.67STEVE LUKIN 11/03/201811/05/2018COMCAST CABLE COMM$2.24STEVE LUKIN 11/05/201811/06/2018AIRGASS NORTH$192.63STEVE LUKIN 11/05/201811/06/2018AIRGASS NORTH$171.64STEVE LUKIN 11/08/201811/09/2018ASPEN MILLS INC.$255.75STEVE LUKIN 11/08/201811/09/2018ASPEN MILLS INC.$110.75STEVE LUKIN 11/08/201811/09/2018ASPEN MILLS INC.$1,269.65STEVE LUKIN 10/25/201810/29/2018IMPARK00200151U$20.00MICHAEL MONDOR 10/25/201810/29/2018IMPARK00200151U$20.00MICHAEL MONDOR 11/02/201811/05/2018PERRLA LLC$49.95MICHAEL MONDOR 11/05/201811/07/2018HEALTH CARE LOGISTICS$303.38MICHAEL MONDOR 11/06/201811/07/2018HENRIKSEN ACE HDWE$30.58JOHN NAUGHTON 11/06/201811/07/2018HENRIKSEN ACE HDWE$59.88JOHN NAUGHTON 11/07/201811/08/2018HENRIKSEN ACE HDWE$103.74JOHN NAUGHTON 11/01/201811/02/2018BEST BUY MHT 00000109($21.46)MICHAEL NYE 11/01/201811/02/2018TARGET 00021352$54.62MICHAEL NYE 11/01/201811/02/2018BEST BUY MHT 00000109$21.46MICHAEL NYE 10/26/201810/29/2018BOUND TREE MEDICAL LLC$1,247.30KENNETH POWERS 11/05/201811/07/2018BOUND TREE MEDICAL LLC$923.97KENNETH POWERS 10/25/201810/29/2018TURFWERKS EAGAN$615.54STEVEN PRIEM 10/26/201810/29/2018FACTORY MTR PTS #19$6.02STEVEN PRIEM 10/26/201810/29/2018FACTORY MTR PTS #19$4.15STEVEN PRIEM 10/29/201810/31/2018TWIN CITIES TRANS & RECOV$150.00STEVEN PRIEM 10/29/201810/31/2018AN FORD WHITE BEAR LAK$5.13STEVEN PRIEM 10/30/201810/31/2018NORTHERN POWER PRODUCTS$50.18STEVEN PRIEM 10/30/201810/31/2018ZAHL PMC$381.56STEVEN PRIEM Packet Page Number 27 of 222 G1, Attachments 10/30/201810/31/2018TRI-STATE BOBCAT$25.54STEVEN PRIEM 10/30/201811/01/2018WHEELCO BRAKE &SUPPLY$39.82STEVEN PRIEM 10/30/201811/01/2018AN FORD WHITE BEAR LAK$88.95STEVEN PRIEM 10/31/201811/01/2018FACTORY MTR PTS #19$171.82STEVEN PRIEM 11/01/201811/02/2018AN FORD WHITE BEAR LAK$44.69STEVEN PRIEM 11/02/201811/05/2018FACTORY MTR PTS #19$73.28STEVEN PRIEM 11/02/201811/05/2018FACTORY MTR PTS #19$17.85STEVEN PRIEM 11/02/201811/05/20180391-AUTOPLUS$30.12STEVEN PRIEM 11/02/201811/05/2018KREMER SERVICES$1,241.33STEVEN PRIEM 11/05/201811/06/2018KATH FUEL OFFICE$1,133.00STEVEN PRIEM 11/05/201811/06/2018MACQUEEN EQUIPMENT GROUP$10.00STEVEN PRIEM 11/06/201811/07/2018FACTORY MTR PTS #21$8.08STEVEN PRIEM 11/06/201811/07/2018FACTORY MTR PTS #21$5.28STEVEN PRIEM 11/06/201811/08/2018AN FORD WHITE BEAR LAK$554.03STEVEN PRIEM 11/07/201811/08/2018TOWMASTER$427.36STEVEN PRIEM 11/07/201811/08/2018POMP'S TIRE #021$1,211.68STEVEN PRIEM 11/07/201811/08/2018FASTENAL COMPANY01$7.97STEVEN PRIEM 11/07/201811/09/2018WHEELCO BRAKE &SUPPLY$29.48STEVEN PRIEM 11/08/201811/09/2018FACTORY MTR PTS #21$42.13STEVEN PRIEM 11/08/201811/09/2018FACTORY MTR PTS #21$8.08STEVEN PRIEM 11/08/201811/09/20180391-AUTOPLUS$127.85STEVEN PRIEM 11/01/201811/02/2018INDEED$170.21TERRIE RAMEAUX 11/06/201811/07/2018MINNESOTA OCCUPATIONAL H$242.20TERRIE RAMEAUX 11/06/201811/07/2018MINNESOTA OCCUPATIONAL H$1,654.00TERRIE RAMEAUX 10/28/201810/29/2018AMAZON.COM*M87IP1E60$44.12MICHAEL RENNER 10/30/201810/31/2018AMAZON.COM*M88YW9P02$29.75MICHAEL RENNER 11/02/201811/05/2018AMZN MKTP US*M80767XY0$150.02MICHAEL RENNER 10/26/201810/29/2018TARGET 00011858$36.48AUDRA ROBBINS 10/26/201810/29/2018PARTY CITY 1138$41.18AUDRA ROBBINS 10/27/201810/29/2018DOLLAR TREE$13.66AUDRA ROBBINS 11/07/201811/08/2018MAPLEWOOD COMMUNITY CENTE$800.00AUDRA ROBBINS 10/31/201811/01/2018AMZN MKTP US*M89Z86G82$30.05JOSEPH RUEB 10/30/201811/01/2018THE HOME DEPOT #2801$29.29ROBERT RUNNING 11/06/201811/07/2018SAFE-FAST(MW)$29.28ROBERT RUNNING 11/06/201811/07/2018MILLS FLEET FARM 2700$403.78ROBERT RUNNING 11/05/201811/06/2018CUB FOODS #1599$53.26DEB SCHMIDT 11/05/201811/07/2018THE HOME DEPOT #2801$9.60DEB SCHMIDT 10/27/201810/29/2018CINTAS 60A SAP$186.96SCOTT SCHULTZ 10/27/201810/29/2018CINTAS 60A SAP$99.91SCOTT SCHULTZ 10/30/201811/01/2018SPOK INC$16.20SCOTT SCHULTZ 10/31/201811/01/2018CINTAS 60A SAP$76.22SCOTT SCHULTZ 10/31/201811/01/2018CINTAS 60A SAP$12.85SCOTT SCHULTZ 10/31/201811/01/2018CINTAS 60A SAP$12.63SCOTT SCHULTZ 10/31/201811/01/2018CINTAS 60A SAP$33.72SCOTT SCHULTZ 11/02/201811/05/2018OFFICEMAX/DEPOT 6164$46.98SCOTT SCHULTZ 11/07/201811/08/2018CINTAS 60A SAP$30.67SCOTT SCHULTZ 11/07/201811/08/2018CINTAS 60A SAP$25.56SCOTT SCHULTZ 11/07/201811/08/2018CINTAS 60A SAP$62.23SCOTT SCHULTZ 11/07/201811/08/2018CINTAS 60A SAP$12.85SCOTT SCHULTZ 10/26/201810/29/2018OFFICE DEPOT #1090$114.56STEPHANIE SHEA 11/05/201811/06/2018TARGET 00009316$42.84JOE SHEERAN 11/07/201811/08/2018PARKING METER ST PAUL$1.00JOE SHEERAN 11/01/201811/05/2018FBI LEEDA INC$50.00MICHAEL SHORTREED 11/06/201811/07/2018HEALTHEAST TRANSPORTATN$5,371.92MICHAEL SHORTREED 11/06/201811/07/2018HEALTHEAST TRANSPORTATN$434.91MICHAEL SHORTREED 10/27/201810/29/2018MENARDS MAPLEWOOD MN$53.12RONALD SVENDSEN 10/31/201811/01/2018COSTCO WHSE #1021$91.94RONALD SVENDSEN 11/06/201811/07/2018PANERA BREAD #601305$10.08CHRIS SWANSON 11/06/201811/08/2018OFFICEMAX/DEPOT 6164$22.94CHRIS SWANSON Packet Page Number 28 of 222 G1, Attachments 10/31/201811/02/2018OFFICE DEPOT #1090$52.35KAREN WACHAL 10/31/201811/02/2018OFFICE DEPOT #1090$6.48KAREN WACHAL $53,172.28 Packet Page Number 29 of 222 G1, Attachments Check Register City of Maplewood 11/29/2018 CheckDateVendorDescriptionAmount 10279811/27/201801345RAMSEY COUNTYPROPERTY - 0 FROST AVE E, MAPLEWOOD598.40 10279912/04/201802324APPLIED ECOLOGICAL SERVICESPRAIRIE FARM RESTORATION CPL GRANT14,094.44 10280012/04/201800283CENTURY COLLEGETRAINING - K POWERS195.00 10280112/04/201805981DYNAMIC SURFACE SYSTEMSMCC LED SIGN & SYSTEM REPLACEMENT16,876.80 10280212/04/201801574T A SCHIFSKY & SONS, INCPROJ 17-18 FARRELL-FERNDALE PMT#10398,386.38 12/04/2018T A SCHIFSKY & SONS, INC 01574WINTER PATCH MATERIAL368.28 12/04/2018XCEL ENERGY 10280301190ELECTRIC UTILITY13,386.90 12/04/2018XCEL ENERGY 01190ELECTRIC & GAS UTILITY2,509.92 12/04/2018XCEL ENERGY 01190ELECTRIC & GAS UTILITY1,104.39 12/04/2018XCEL ENERGY 01190GAS UTILITY91.36 12/04/2018XCEL ENERGY 01190ELECTRIC UTILITY72.65 12/04/2018XCEL ENERGY 01190ELECTRIC UTILITY54.47 12/04/2018YALE MECHANICAL LLC 10280405013FREEZE/CAP OLD RADIANT HEATER-CH1,268.98 12/04/2018YALE MECHANICAL LLC 05013FALL HVAC MAINT - PARK MAINT768.95 12/04/2018MERIDITH AIKENS 10280505041ADDITIONAL 2018 ELECTION JUDGE PAY155.00 12/04/2018CINTAS CORPORATION #470 10280605369CLEANING SUPPLIES-CH/PD/PW/PM64.23 12/04/2018COMMERCIAL FURNITURE SERVICES 10280703874PROJ 17-01 FURNITURE MECHANIC SHOP3,433.71 12/04/2018COMMERCIAL FURNITURE SERVICES 03874PROJ 17-01 FURNITURE MECHANIC SHOP1,254.15 12/04/2018PHIL DEZELAR 10280804612ADDITIONAL 2018 ELECTION JUDGE PAY150.00 12/04/2018ESCAPE FIRE 10280904067REPAIRS TO STATION 21,550.00 12/04/2018ESCAPE FIRE 04067REPAIRS TO STATION #2250.00 12/04/2018JANIS FALTEISEK 10281005684ADDITIONAL 2018 ELECTION JUDGE PAY150.00 12/04/2018FOREST LAKE SPORTSMEN'S CLUB 10281105736RANGE RENTAL FOR TRAINING1,080.00 12/04/2018GOLD CROSS EDUCATION CENTER 10281205978FTO TRAINING525.00 12/04/2018HOWARD JOHNSTON 10281305694ADDITIONAL 2018 ELECTION JUDGE PAY48.75 12/04/2018KARL STORZ 10281405322EMS REPAIRS336.00 12/04/2018DENNIS KRAMER 10281504669ADDITIONAL 2018 ELECTION JUDGE PAY300.00 12/04/2018MN CIT OFFICER'S ASSOCIATION 10281605980CIT TRAINING - HAWTHORNE & HALWEG1,400.00 12/04/2018ONE TIME VENDOR 10281700001EVENT 360 - SURETY BOND REFUND5,000.00 12/04/2018ONE TIME VENDOR 10281800001REFUND L MACK JR - PD VIDEO5.00 12/04/2018PERFORMANCE PLUS LLC 10281905103HEPATITIS B SHOT100.00 12/04/2018PERFORMANCE PLUS LLC 05103MASK FIT TESTING42.00 12/04/2018PHYSIO-CONTROL, INC. 10282001261EMS REPORTING SOFTWARE - NOV738.67 12/04/2018JOANNE REINKE 10282105718ADDITIONAL 2018 ELECTION JUDGE PAY150.00 12/04/2018SAM'S CLUB DIRECT 10282201418CONCESSIONS54.92 12/04/2018STEVE SCHMAHL 10282305979YOUTH VOLLEYBALL OFFICIAL175.00 12/04/2018ST PAUL REGIONAL WATER SRVS 10282400198WATER UTILITY2,618.17 12/04/2018TOSHIBA FINANCIAL SERVICES (2)419.46 10282505528CONTRACT 7950665-005 12/04/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-013348.53 12/04/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-003337.45 12/04/201805528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-011311.27 12/04/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-002287.63 12/04/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-004262.18 12/04/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-001187.43 12/04/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-012106.19 12/04/2018TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-01090.70 12/04/2018TRANE U.S. INC. 10282604104NEW TRACERS MCC3,119.62 12/04/2018TRANE U.S. INC. 04104HVAC REPAIRS MCC1,257.63 12/04/2018TRANS UNION LLC 10282705663PRE-EMPOLYMENT CREDIT CK SRVS35.00 476,120.61 Checks in this report. 30 Packet Page Number 30 of 222 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 11/26/2018MN Dept of Natural ResourcesDNR electronic licenses568.00 11/27/2018MN State TreasurerDrivers License/Deputy Registrar77,635.65 11/28/2018MN State TreasurerDrivers License/Deputy Registrar46,014.43 11/28/2018Delta DentalDental Premium2,826.90 11/29/2018MN State TreasurerDrivers License/Deputy Registrar91,172.38 11/30/2018MN State TreasurerDrivers License/Deputy Registrar95,710.65 11/30/2018MN Dept of Natural ResourcesDNR electronic licenses559.50 11/30/2018Optum HealthDCRP & Flex plan payments552.72 11/30/2018U.S. TreasurerFederal Payroll Tax108,256.15 11/30/2018P.E.R.A.P.E.R.A.129,132.01 11/30/2018ICMA (Vantagepointe)Retiree Health Savings900.00 11/30/2018ICMA (Vantagepointe)Deferred Compensation7,357.00 11/30/2018Labor UnionsUnion Dues3,196.74 11/30/2018MN State TreasurerState Payroll Tax27,336.33 591,218.46 Packet Page Number 31 of 222 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 11/30/18ABRAMS, MARYLEE473.60 11/30/18JUENEMANN, KATHLEEN473.60 11/30/18SLAWIK, NORA537.68 11/30/18SMITH, BRYAN473.60 11/30/18XIONG, TOU473.60 11/30/18COLEMAN, MELINDA6,088.64 11/30/18FUNK, MICHAEL5,312.83 11/30/18KNUTSON, LOIS3,002.51 11/30/18CHRISTENSON, SCOTT2,625.67 11/30/18JAHN, DAVID2,426.10 11/30/18PRINS, KELLY2,419.17 11/30/18HERZOG, LINDSAY2,029.44 11/30/18RAMEAUX, THERESE3,674.55150.00 11/30/18ANDERSON, CAROLE1,512.59 11/30/18DEBILZAN, JUDY2,442.59 11/30/18OSWALD, BRENDA2,476.04 11/30/18PAULSETH, ELLEN5,076.47 11/30/18RUEB, JOSEPH4,000.32 11/30/18ARNOLD, AJLA2,162.83 11/30/18BEGGS, REGAN2,144.19 11/30/18COLE, DEBORAH3,486.55 11/30/18EVANS, CHRISTINE2,184.99 11/30/18LARSON, MICHELLE2,185.00 11/30/18SINDT, ANDREA3,346.13 11/30/18HANSON, MELISSA1,345.44 11/30/18HOCKBEIN, JUDY80.00 11/30/18KRAMER, PATRICIA1,187.98 11/30/18MOY, PAMELA1,949.4167.58 11/30/18OSTER, ANDREA2,274.09 11/30/18RICHTER, CHARLENE1,843.39 11/30/18VITT, SANDRA2,144.19 11/30/18WEAVER, KRISTINE3,142.10 11/30/18ABEL, CLINT4,165.40 11/30/18ALDRIDGE, MARK3,477.94 11/30/18BAKKE, LONN3,831.87 11/30/18BARTZ, PAUL4,565.96 11/30/18BELDE, STANLEY3,798.05 11/30/18BENJAMIN, MARKESE3,837.07 11/30/18BERGERON, ASHLEY3,229.06 11/30/18BIERDEMAN, BRIAN4,996.28 11/30/18BURT-MCGREGOR, EMILY3,278.88 11/30/18BUSACK, DANIEL5,620.33 11/30/18CARNES, JOHN594.45539.06 11/30/18COLEMAN, ALEXANDRA2,454.57 11/30/18CONDON, MITCHELL2,229.45 11/30/18CORCORAN, THERESA2,187.29 11/30/18CROTTY, KERRY4,466.39 11/30/18DEMULLING, JOSEPH3,994.08 11/30/18DUGAS, MICHAEL4,856.23 11/30/18ERICKSON, VIRGINIA4,873.85 Packet Page Number 32 of 222 G1, Attachments 11/30/18FISHER, CASSANDRA2,615.67 11/30/18FORSYTHE, MARCUS4,154.78 11/30/18FRITZE, DEREK4,455.46 11/30/18GABRIEL, ANTHONY5,239.21 11/30/18HANSON, MACKENZIE304.50 11/30/18HAWKINSON JR, TIMOTHY3,995.26 11/30/18HENDRICKS, JENNIFER1,850.40 11/30/18HER, PHENG3,317.25 11/30/18HIEBERT, STEVEN3,477.94 11/30/18HOEMKE, MICHAEL3,820.05 11/30/18JOHNSON, KEVIN5,334.53 11/30/18KONG, TOMMY3,478.76 11/30/18KREKELER, NICHOLAS645.58 11/30/18KROLL, BRETT3,860.36 11/30/18KVAM, DAVID4,847.20 11/30/18LANGNER, SCOTT3,451.02 11/30/18LANGNER, TODD5,497.20 11/30/18LENERTZ, NICHOLAS3,567.55 11/30/18LYNCH, KATHERINE5,228.55 11/30/18MARINO, JASON3,860.36 11/30/18MCCARTY, GLEN4,290.26 11/30/18MICHELETTI, BRIAN4,068.28 11/30/18MOE, AEH BEL268.25 11/30/18MURRAY, RACHEL3,213.24 11/30/18NADEAU, SCOTT5,622.58 11/30/18NYE, MICHAEL5,352.89 11/30/18OLSON, JULIE3,631.81 11/30/18PARKER, JAMES3,502.10 11/30/18PETERSON, JARED4,393.13 11/30/18SALCHOW, CONNOR790.25 11/30/18SHEA, STEPHANIE1,985.79 11/30/18SHORTREED, MICHAEL4,711.32 11/30/18STARKEY, ROBERT3,491.14 11/30/18STEINER, JOSEPH4,876.55 11/30/18STOCK, AUBREY2,156.54 11/30/18SWETALA, NOAH362.50 11/30/18SYPNIEWSKI, WILLIAM5,289.14 11/30/18TAUZELL, BRIAN3,500.72 11/30/18THIENES, PAUL5,053.87 11/30/18WENZEL, JAY4,114.76 11/30/18WIETHORN, AMANDA2,156.54 11/30/18XIONG, KAO4,134.18 11/30/18XIONG, TUOYER1,735.00 11/30/18ZAPPA, ANDREW3,742.69 11/30/18BAUMAN, ANDREW4,375.70 11/30/18BEITLER, NATHAN4,322.00 11/30/18CAPISTRANT, JOHN210.00 11/30/18CONWAY, SHAWN4,015.19 11/30/18CRAWFORD JR, RAYMOND5,285.63 11/30/18CRUMMY, CHARLES3,539.47 11/30/18DABRUZZI, THOMAS5,219.30 11/30/18DANLEY, NICHOLAS3,194.14 11/30/18DAVISON, BRADLEY3,510.67 11/30/18DAWSON, RICHARD5,542.63 11/30/18HAGEN, MICHAEL4,561.51 11/30/18HALWEG, JODI4,627.18 11/30/18HAWTHORNE, ROCHELLE5,772.26 11/30/18KUBAT, ERIC4,678.13 11/30/18LANDER, CHARLES2,846.52 11/30/18LINDER, TIMOTHY4,116.73 11/30/18LO, CHING1,288.45 Packet Page Number 33 of 222 G1, Attachments 11/30/18LUKIN, STEVEN5,316.15 11/30/18MALESKI, MICHAEL3,887.66 11/30/18MCGEE, BRADLEY3,441.44 11/30/18MERKATORIS, BRETT3,937.65 11/30/18MONDOR, MICHAEL5,036.12 11/30/18NEILY, STEVEN3,917.40 11/30/18NIELSEN, KENNETH2,815.67 11/30/18NOVAK, JEROME4,881.60 11/30/18PERRY, SAM3,688.84 11/30/18PETERSON, ROBERT4,461.15 11/30/18POWERS, KENNETH4,755.28 11/30/18SEDLACEK, JEFFREY4,869.92 11/30/18SMITH, CHARLES3,414.79 11/30/18STREFF, MICHAEL4,691.11 11/30/18SVENDSEN, RONALD5,861.11 11/30/18ZAPPA, ERIC4,573.16 11/30/18CORTESI, LUANNE2,184.60 11/30/18JANASZAK, MEGHAN2,585.38 11/30/18BRINK, TROY2,822.63 11/30/18BUCKLEY, BRENT2,740.55 11/30/18DOUGLASS, TOM2,225.50 11/30/18EDGE, DOUGLAS2,446.60 11/30/18JOHNSON, JEREMY1,959.64 11/30/18JONES, DONALD2,487.29 11/30/18MEISSNER, BRENT2,468.99 11/30/18NAGEL, BRYAN4,345.10 11/30/18OSWALD, ERICK2,883.48 11/30/18RUNNING, ROBERT2,709.79 11/30/18TEVLIN, TODD2,479.29 11/30/18BURLINGAME, NATHAN3,029.60 11/30/18DUCHARME, JOHN3,152.71 11/30/18ENGSTROM, ANDREW3,145.79 11/30/18JAROSCH, JONATHAN3,948.28 11/30/18LINDBLOM, RANDAL3,155.03 11/30/18LOVE, STEVEN5,121.20 11/30/18STRONG, TYLER2,591.23 11/30/18ZIEMAN, SCOTT192.00 11/30/18HAMRE, MILES2,272.80 11/30/18HAYS, TAMARA2,308.19 11/30/18HINNENKAMP, GARY2,716.71 11/30/18NAUGHTON, JOHN2,471.29 11/30/18ORE, JORDAN2,308.19 11/30/18SAKRY, JASON2,037.79 11/30/18BIESANZ, OAKLEY1,685.20 11/30/18GERNES, CAROLE1,474.23 11/30/18HER, KONNIE850.50 11/30/18HUTCHINSON, ANN3,050.43 11/30/18TROENDLE, CATHY JO64.00 11/30/18WACHAL, KAREN1,145.73 11/30/18WOLFE, KAYLA551.00 11/30/18GAYNOR, VIRGINIA3,736.00 11/30/18JOHNSON, ELIZABETH2,045.79 11/30/18KONEWKO, DUWAYNE5,847.305,256.00 11/30/18KROLL, LISA2,219.29 11/30/18ADADE, JANE1,668.23 11/30/18FINWALL, SHANN3,719.30 11/30/18MARTIN, MICHAEL3,951.58 11/30/18BRASH, JASON3,816.95 11/30/18REININGER, RUSSELL972.00 11/30/18SWAN, DAVID3,181.69 11/30/18SWANSON, CHRIS2,475.39 Packet Page Number 34 of 222 G1, Attachments 11/30/18WEIDNER, JAMES2,751.39 11/30/18WELLENS, MOLLY2,105.55 11/30/18ABRAHAM, JOSHUA2,347.39 11/30/18BJORK, BRANDON270.00 11/30/18BRENEMAN, NEIL2,938.08 11/30/18ERICKSON, MOLLY144.00 11/30/18GILLIAM, CASSIDY128.00 11/30/18GORACKI, GERALD33.00 11/30/18HURT, LAURA120.00 11/30/18ISERMAN, TIANNA104.50 11/30/18KUCHENMEISTER, GINA1,990.40 11/30/18LO, SATHAE52.50 11/30/18PEROZA-ALDANA, VALENTINA144.00 11/30/18PFEFFERLE, LILY286.00 11/30/18ROBBINS, AUDRA4,120.91 11/30/18ROBBINS, CAMDEN306.25 11/30/18SCHREIER, CASSIE128.00 11/30/18VANG, JALEN120.75 11/30/18WESTEMEIER, MOLLY144.00 11/30/18WISTL, MOLLY105.00 11/30/18BERGO, CHAD3,474.49 11/30/18SCHMITZ, KEVIN2,139.41 11/30/18SHEERAN JR, JOSEPH3,701.31 11/30/18ADAMS, DAVID2,413.61 11/30/18HAAG, MARK2,982.08 11/30/18JENSEN, JOSEPH2,243.39 11/30/18SCHULTZ, SCOTT4,311.72 11/30/18WILBER, JEFFREY2,308.19 11/30/18PRIEM, STEVEN2,933.00 11/30/18WOEHRLE, MATTHEW2,549.87 11/30/18XIONG, BOON3,042.59800.00 11/30/18FOWLDS, MYCHAL4,404.23 11/30/18FRANZEN, NICHOLAS4,263.17 11/30/18GERONSIN, ALEXANDER2,899.62 11/30/18RENNER, MICHAEL2,714.14 613,516.96 Packet Page Number 35 of 222 G2 CITY COUNCIL STAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Scott Nadeau, Public Safety Director PRESENTER:Scott Nadeau, Public Safety Director AGENDA ITEM: Violent Crimes Enforcement Team Vehicle Lease Agreement Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: City Council approval is requested to sign the vehicle lease agreement with the Ramsey County Violent Crimes Enforcement Team. Recommended Action: Motion to approve the vehicle lease agreement with the Violent Crimes Enforcement Team. 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 Sustainability Integrated Communication Targeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. City Council approval is required to sign the agreement. Background The Maplewood Police Department is currently involved in aJoint Powers Agreement with other cities within Ramsey County, forming the Ramsey County Violent Crimes Enforcement Team (RCVCET).The vehicle lease agreement clarifies the roles and responsibilities with respect to the use of County-owned vehicles by the City for RCVCET activities. Attachments 1. Vehicle Lease Agreement Packet Page Number 36 of 222 G2, Attachment 1 Ramsey County Violent Crime Enforcement Team Vehicle Lease Agreement This is an agreement between Ramsey County, a political subdivision of the State of Minnesota, through the Ramsey County Sheriff's Office, 425 Grove St., St. Paul, MN ("County") and the City of Maplewood, through its Police Department/Department of Public Safety, 1830 County Road B E, Maplewood, MN 55109 ("City"). WHEREAS, the County, the City, and other cities within Ramsey County have entered into a Joint Powers Agreement ("JPA") under the provisions of Minn. Stat. § 471.59 for the purpose of forming the Ramsey CountyViolent Crime Enforcement Team ("RCVCET"); and WHEREAS, the City has been assigned a County-owned vehicle(s) for its use for RCVCET activities; and WHEREAS, the County and the City are executing this Vehicle Lease Agreement in order to clarify their roles and responsibilities with respect to the use of County-owned vehicles by the City for RCVCET activities. Therefore, the Parties agree as follows: 1.During the time period that the City is assigned a County-owned vehicle(s) for RCVCETactivities, the City will, atits own expense: a.obtain and pay the premium for automobile liability coverage for the County-ownedvehicle(s) leased to the City ("Leased Vehicle"); b.add RCVCET and Ramsey County as an additional insured and loss payee on the automobile liability policy for the Leased Vehicle; c.notify the Insurer of any change inthe covered Leased Vehicle; d.be responsible for all reasonable wear-and-tear maintenance costs associated with the use of the Leased Vehicle. If a major repair (over 50% of the value of the vehicle) is needed, the City and County will reach an agreement concerning the repair or replacement plan; e.be responsible for the payment of the deductible under the automobile coverage obtainedby the City for the Leased Vehicle; f.be responsible for any third-party injury or damage to or loss of property, including defense and indemnification of the County, its officials and employees, arising from use by the City of the Leased Vehicle; g.be responsible for physical damage to the Leased Vehicle; and h.pay the County any insurance proceeds it receives for damage to the Leased Vehiclewhich results in total loss. Packet Page Number 37 of 222 G2, Attachment 1 2.Itis intended that the Leased Vehicle be used primarily for VCET activities; however, the City may, at its discretion, use -the Leased Vehicle for non-VCET lawenforcement purposes. 3.During the time period that the City is assigned a County-owned vehicle for RCVCET activities, the County will:· a.provide fuel for the Leased Vehicle; b.provide the City another County-owned vehicle while the regularly- assigned vehicle is temporarily unavailable for use by the City; and c.if use of the Leased Vehicle by the City results in total loss provide a replacement LeasedVehicle; County will apply proceeds received from an insurance claim towards the costof the replacement Leased Vehicle. 4.This Vehicle Lease Agreement shall remainin effect from the date of execution throughDecember 31, 2018 ("Initial Term").Ifthe term of the RCVCET JPA is extended beyondDecember 31, 2018, this Vehicle Lease Agreement shall be automatically extended for the sameperiod of time. If the RCVCET JPA is terminated, this Vehicle Lease Agreement shall terminateas of the same date of termination. Wherefore, the County and the City have executed this Vehicle Lease Agreementas of the last date written below. RAMSEY COUNTYCITY OFMAPLEWOOD (signature) Print Name:Nora Slawik Ramsey County VCETTitle:Mayor Date: Date: VCET Vehicle Lease Agreement Page 2 of 2 Packet Page Number 38 of 222 G3 CITY COUNCIL STAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Scott Nadeau, Public Safety Director PRESENTER:Scott Nadeau, Public Safety Director AGENDA ITEM: Donation to Maplewood Foundation Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: City Council approval is required in order for the Maplewood Police Reserves to accept the $1,000 Recommended Action: Motion to approve the resolution accepting the donation made by the n. 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 Sustainability Integrated Communication Targeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. City Council approval is required to accept the donation. Background For many years, the Maplewood Police Department Reserve Officer Unit has assisted with traffic made a donation to the City's Reserve Unit in the amount of $1,000. The Foundation also submitted a letter of appreciation acknowledging the service and commitment of our Reserves. The $1,000 is designated for use by the Reserves for equipment or other needs, such as uniforms. Attachments 1. Resolution 2. Letter from the Packet Page Number 39 of 222 G3, Attachment 1 RESOLUTIONEXPRESSING ACCEPTANCE OF AND APPRECIATION OF A DONATION TO THE MAPLEWOOD POLICE DEPARTMENT WHEREAS ,the Ramsey County has presented to the Maplewood Police Department a donation in the amount of $1,000; and WHEREAS, this donation is intended for the purpose of the donation is to support the needs of the Maplewood Police Reserve Unit; and WHEREAS, the Maplewood City Council is appreciative of the donation and commends theRamsey Board for their civic efforts and partnership. NOW, THEREFORE,BEIT RESOLVED, bythe 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. The Maplewood City Council passed this resolution by a super majority vote of its membership on December 10, 2018. Signed: Signed: Witnessed: ___________________ ____________________ ___________________ (Signature) (Signature) (Signature) Mayor______________ City Manager_________ City Clerk____________ (Title) (Title) (Title) ___________________ _____________________ ____________________ (Date) (Date) (Date) Packet Page Number 40 of 222 G3, Attachment 2 Packet Page Number 41 of 222 G4 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Terrie Rameaux, Human Resource Coordinator PRESENTER: Mike Funk, Assistant City Manager/HR Coordinator AGENDA ITEM:Resolution Approving 2019Pay Rates for Temporary/Seasonal and Casual Part-Time Employees Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The Human Resource Departmentis requesting an adjustment to the positions affected by the new Minnesota Department of Labor and Industry minimum wage adjustment effective January 1, 2019. Recommended Action: Motion to approve the attached temporary/seasonal and casual part-time pay rates resolution adjusting the minimum wage to reflect the new minimum wage for January 1, 2019. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost isminimalimpact on department budgets. 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. There are several temporary/seasonal and casual part-time positions where the minimum wage is driven by the State and/or federal minimum wage laws. The current Minnesota minimum wage is $9.65 per hour. Effective January 1, 2019, the will be an adjustment for inflation to $9.86 per hour. Background There are approximately 12 temporary/seasonal/casual part-time employees currently at the $9.65 per hour payrate. In order to be compliant with the Minnesota Department of Labor and Industry, the City must increase these employees’ pay rate to $9.65 effective January 1, 2019. Attachments 1.2019Pay Rates Resolution for Temporary/Seasonal and Casual Part-Time Employees Packet Page Number 42 of 222 G4, Attachment 1 2019 PAY RATES RESOLUTION TEMPORARY/SEASONAL & CASUAL P/T EMPLOYEES WHEREAS, according to the Minnesota Public Employees Labor Relations act, part-time employees who do not work more than 14 hour per week and temporary/seasonal employees who work in positions that do not exceed 67 days in a calendar year, or 100 days for full-time students, are not public employees and are therefore not eligible for membership in a public employee union. NOW, THEREFORE, BE IT RESOLVED, that the following pay ranges and job classifications are hereby established for temporary/seasonal, casual part-time employees effective January 1, 2019 upon Council approval. Accountant$10.00-30.00per hour Accounting Technician$9.86-22.00per hour Administrative Assistant$9.86-23.00per hour Background Investigator$25.00-40.00per hour Building Inspector$14.00-35.00per hour Building Attendant$9.86-15.00per hour CSO$14.50-19.50per hour Election Judge$9.86-12.00per hour Election Judge - Assistant Chair$9.86-15.00 per hour Election Precinct Chair$9.86-16.00per hour Engineering Aide$9.86-16.00per hour Engineering Technician$10.00-16.00per hour Fire Maintenance Engineer$14.00-$18.00per hour Gardener$12.00-22.00per hour Intern$9.86-20.00per hour IT Technician$15.00-20.00per hour Laborer$9.86-15.00per hour Office Specialist$9.86-18.00per hour Receptionist$9.86-16.00per hour Recreation Instructor/Leader$9.86-32.00per hour Recreation Official$9.86-30.00per hour Recreation Worker$9.86-18.00per hour Vehicle Technician$9.86-15.00per hour Video Coordinator*$11.00-19.00per hour Video Technician*$10.00-18.00 per hour *Video positions shall be paid a guaranteed minimum flat fee of $50 for 4 hours or less. BE IT FURTHER RESOLVED, this resolution will supersede previous resolutions setting pay rates for these pay classifications; and, BE IT FURTHER RESOLVED, that the City Manager shall have the authority to set the pay rate within the above ranges. Packet Page Number 43 of 222 G5 CITY COUNCIL STAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Mychal Fowlds, IT Director PRESENTER: Mychal Fowlds, IT Director AGENDA ITEM: Payment for Eden Systems Yearly Maintenance Support Action Requested: MotionDiscussion Public Hearing Form of Action: Resolution OrdinanceContract/Agreement Proclamation Policy Issue: Support contracts for software are a major necessity because there are always fixes and updates and without the support contracts we’re entitled to none of these. Also, to speak with any of our third-party vendors a support contract is required. Recommended Action: Motion to approve payment for Eden Systems yearly maintenance support. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $44,569.05 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. Ensuring that we remain current with our support contract makes certain that staff is able to address any issues or bugs they find within the software. This also makes sure that support is available should any larger scale events occur which would require further assistance from the vendor to get the system back up and running. Background The City of Maplewood has been using Eden Systems for quite some time. We are currently using Eden Systems as the major software package for Finance and HR. Eden Systems is used by all departments to some degree as it is our primary means to keep tabs on department budgets. It is worth noting that in 2019 staff will begin the process of replacing Eden Systems. Attachments 1.Eden Systems invoice Packet Page Number 44 of 222 G5, Attachment 1 Packet Page Number 45 of 222 G5, Attachment 1 Packet Page Number 46 of 222 G6 CITY COUNCIL STAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Andrea Sindt, City Clerk Regan Beggs, Business License Specialist PRESENTER:Andrea Sindt, City Clerk AGENDA ITEM:Resolution for 2019 Annual Liquor License Renewals Action Requested: MotionDiscussion Public Hearing Form of Action: ResolutionOrdinanceContract/AgreementProclamation Policy Issue: City issued liquor licenses are due to expire December 31, 2018. City Council approval is required prior to issuance of a new license, valid January 1, 2019 through December 31, 2019. Recommended Action: Motion to approve the resolution for 2019 annual liquor license renewals for club, off-sale, on-sale and wine. 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. City Code and State Statute require City Council approval prior to the issuance of Club, Off-Sale, On-Sale and Wine licenses. Background The licensees in the attached Resolution have been notified of the renewal requirement, due on or before December 31, 2018, and are eligible to renew their licenses. Renewal will occur contingent upon the receipt of their completed license renewal documentation and required fees. Attachments 1.Resolution for the 2019Liquor License Renewals Packet Page Number 47 of 222 G6, Attachment 1 RESOLUTION 2019 LIQUOR LICENSE RENEWALS RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, RAMSEY COUNTY, MINNESOTA, that the following Club, Off-Sale, On-Sale and Wine Liquor licenses, having been previously duly issued by this Council, are hereby approved for renewal for one year, effective January 1, 2019, with approvals granted herein subject to satisfactory receipt of renewal documentation with fees submitted: Club On-Sale License Maplewood Moose Lodge #963 1946 English Street Off-Sale 3.2 Beer Licenses Cub Foods #30244SuperAmerica #4022 100 County Road B West 1750 White Bear Avenue Cub Foods #31264SuperAmerica #4089 2390 White Bear Avenue 11 Century Avenue South Maplewood Kwik Mart 2150 McMenemy Street North Off-Sale Intoxicating Liquor Licenses 61 Liquors Merwin Liquors 2700 Maplewood Drive North 1700 Rice Street Big Discount LiquorMGM Liquor Warehouse 2515 White Bear Avenue 2950 White Bear Avenue Costco Wholesale #1021Party Time Liquor 1431 Beam Avenue East 1835 East Larpenteur Avenue Cub Discount LiquorMaplewood 100 West County Road B 2728 Stillwater Road Heritage Liquor LLC 1347 Frost Avenue 2305 Stillwater Road White Bear Liquor 1690 McKnight Road North 2227 White Bear Avenue Maplewood Wine Cellar 1281 Frost Avenue On-Sale 3.2 Beer Licenses Bambu Asian Cuisine Indian Masala Restaurant 1715 Beam Ave East, Suite A 27 Century Avenue North Chipotle Mexican Grill #1438 Taste of India 3095 White Bear Avenue North 1745 Cope Avenue East Packet Page Number 48 of 222 G6, Attachment 1 On-Sale Intoxicating Liquor Licenses 5-8 Tavern & GrillKeller Golf Course 2289 Minnehaha Avenue 2166 Maplewood Drive North Acapulco Mexican Restaurant 3069 White Bear Avenue 1986 Rice Street North Myth 3090 Southlawn Drive North 3001 White Bear Avenue Olive Garden #1200 Aramark 1749 Beam Avenue 2350Minnehaha Avenue East Osaka Sushi & Hibachi Bleechers Bar & Grill 1900 County Road D East 2220 White Bear Avenue Outback Steakhouse #2412 Buffalo Wild Wings #118 1770 Beam Avenue 3085 White Bear Avenue Red Lobster #0283 2925 White Bear Avenue 1800 Beam Avenue Chipotle Mexican Grill #224 3087 White Bear Avenue 2303 White Bear Avenue The Dog House Bar & Grill Crooked Pint Ale House 2029 Woodlynn Avenue East 1734 Adolphus Street The Ponds at Battle Creek Goodrich Golf Course 601 Century Avenue South 1820 North Van Dyke Tokyo Sushi All You Can Eat Guldens Roadhouse 1935 Beam Avenue East, Suite 103 2999 North Highway 61 1745 Beam Avenue East On-Sale Wine/Strong Beer Licenses Bambu Asian Cuisine Taste of India 1715 Beam Avenue East, Suite A 1745 Cope Avenue East Indian Masala Restaurant 27 Century Avenue North Packet Page Number 49 of 222 G7 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:StevenLove, Director of Public Works/City Engineer Scott Schultz, Utility/Fleet/Parks Superintendent PRESENTER:Steven Love AGENDA ITEM: Purchase of One Toolcat Work Machine Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: TheCity ofMaplewoodPublic Works Department is in need of an additional Toolcat Work Machine in order to meet increasing maintenance demands.City Council approval is needed to move forward with this purchase. Recommended Action: Motion to approve the purchase of one toolcat work machineand direct the Mayor and City Manager to enter into acontract with Tri-State Bobcat for the purchaseunderMN State Contract E-110(5)in the amount of $53,226.12. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$53,226.12. Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:The funding for this purchase will be from operational savings in the 2018 Public Works budget. These savings are related to storm sewer, sanitary sewer and fleet budgets. These budgetsare funded through the Environmental Utility Fund, Sanitary Sewer Fund, and Fleet Fund. The FinanceDirector has reviewedthese operating budgets and there are sufficient funds to move forward with this purchase. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The new toolcat will increase work efficiencies and better serve thecurrent and future needs of our Public Works department. Packet Page Number 50 of 222 G7 Background Currently, the City operates two toolcat work machines. Toolcats are key pieces of equipment that areused for snow removal from the City’s sidewalks and trail, mowing of boulevards and City property, tree removal, and utilitymaintenance projects. Due to the increasing amount of sidewalks and trails being installed annually, EAB tree removal, and maintenance of the City’s existing infrastructureanother machine is neededto provide adequate maintenance service throughout the City. The new machine will be utilized year round byall divisions of Public Works. st Staff is requesting the toolcat be ordered by December 31, 2018 in order to utilize the operating budget savingslisted above. The following is a summary of the cost for the new toolcat: 1.Tri-State Bobcat Inc. 2019 Toolcat 5600$53,226.12 Attachments 1.Quote/Specs from Tri-State Bobcat Packet Page Number 51 of 222 G7, Attachment 1 Packet Page Number 52 of 222 G8 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:StevenLove, Director of Public Works/City Engineer Scott Schultz, Utility/Fleet/Parks Superintendent PRESENTER:Steven Love AGENDA ITEM: Contract for Purchase of Gas and Diesel Fuel with the State of Minnesota Fixed Price Fuel Programfor 2019 Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City Council will considerenteringinto a contract with the State of Minnesota Fixed Price Fuel Program for 2019. Recommended Action: Motion to direct the City Manager to enter into a contract with the State of Minnesota Fixed Price Fuel Program for 2019 fuel purchases. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost isTo Be Determined Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:The funding for fuel purchases is through the Fleet Fund and is accounted for in the proposed 2019 City Budget. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The annual contracting for gasoline and diesel fuel are an operational need for the City to function and entering into a fixed price contract for 2019 provides budget stability throughout2019. Background With the uncertainties in the oil markets locking in fuel prices at a known price for 2019 is important in order to have stability inthe budgeting process throughout the year. The City will plan to lock into stst a contract with the State from February 1, 2019 through January 31, 2020. In orderfor the state’s Fuel Core Team to secure prices, all participants must submit fuel quantities by Packet Page Number 53 of 222 G8 December 14, 2018. Once all participants have submitted their quantities, the States Fuel Core Team will work with fuel market professionalsto lock into themost competitive prices available at the time. When the prices are set and a vendor is chosen for the state contract, the vendor will be supplying the City with 56,400 gallons of gas (4,700 gallons/month) and 32,400 gallons of diesel (2,700 gallons/month) for the stated period. The following is a comparison of current and recent contract years: GasDiesel YearPriceYearPrice 2015$2.04/gallon2015$2.34/gallon 2016$1.68/gallon2016$1.77/gallon 2017$1.87/gallon2017$1.99/gallon 2018$2.34/gallon2018$2.25/gallon 2019To be determined2019To be determined The first attachment is an overview of the proposed “Fixed Price Fuel Program”. The second st attachment outlines the fuel quantity commitments for gas and diesel for February 1, 2019 to st January 31, 2019. The City’s Finance Director and City Attorney have reviewedthe conditions of this program. Attachments 1.Overview of Fuel Consortium and Fixed Price Program 2.Fuel Quantities Commitment Form Packet Page Number 54 of 222 G8, Attachment 1 DATE: NOVEMBER 30, 2018 TO: PROSPECTIVE FUEL CONSORTIUM MEMBERS FROM: DUSTIN BURNS-OFFICE OF STATE PROCUREMENT RE: FIXED PRICE FUEL PROGRAM FOR 2019-2020 (New Contract Term: February 1, 2019, through January 31, 2020) The State will again lead the 2019-2020 Fixed Price Fuel Program for qualified participants. The qualification requirements are as follows: Participant must be a CPV member and agree to comply with all terms and conditions of the contract. For information on the CPV program, register or verify your membership, please visit http://www.mmd.admin.state.mn.us/coop.htm. Participant must be located in the nine county metropolitan area (Anoka, Carver, Dakota, Hennepin, Scott, Sherburne, Ramsey, Wright and Washington, St. Croix) or as amended. The tanks must be owned and maintained by the Participant. Participant must be able to take either gasoline or diesel fuel in the required product type (B5, B10, etc.) and as delivered by the Contract Vendor in quantities of at least 500 gallons per delivery. Participant must take 100 percent of the committed monthly amount at the fixed price contracted on its behalf. Fill rate must be at least 500 gallons or more. Once final Contracts are executed, the participating agency or entity will be notified of the price and the name of the Contract Vendor. CAREFULLY REVIEW THE FOLLOWING INFORMATION!!! Only those agencies that wish to participate in the Fixed Price Programmust complete the fuel questionnaire and return it to my attention no laterthanDecember 14, 2018.LATE RESPONSES WILL NOT BE CONSIDEREDWITHOUT PRIOR APPROVAL FROM THE STATE.If you are required to obtain approval by your governing board, plan accordingly. Please be careful to provide accurate information. The Spot Price Program does not require firm quantities to be submitted and the Spot Price Program may be used on an as needed basis by any participants in the Fixed Price Fuel Program if they so choose. If you have any questions, please feel free to contact me via E-mail (PREFERRED): dustin.burns@state.mn.us or by phone at 651.201.2441. Thank you. RETURN ORDER FORM NO LATER THAN December 14, 2018. Packet Page Number 55 of 222 G8, Attachment 1 FUEL CONSORTIUM OVERVIEW IMPORTANT NOTE TO CURRENT PARTICIPANTS:The current Contract with Mansfield Oil expires January 31, 2019. Due to market conditionsANDthe solicitation process, the Fuel Core Team is exploring its pricing options for a new program that will begin on February 1, 2019. To achieve this, participants MUST submit their quantities for the Fixed Price Program NO LATER THAN December 14, 2018. FIXED PRICE PROGRAMThe agencies participating in the Fixed Price Schedule are required to take 100% of its monthly quantity committed and the Contract Vendor is requiredto provide 100% of the monthly quantities contracted. The program will be for 12 months beginning February 1, 2019, through January 31, 2020. If the original purchaser is unable to take all of the monthly committed gallons, the Contract Vendor will be responsible for contacting other locations participating in the Fixed Price Contract to determine if they are able to take additional gallons. If the Contract Vendor is able to ship the unused gallons from the original participating purchaser to another participating agency, there will be no cost to the original participating agency. If the Spot Price is less than the Fixed Price, participants are not required to take more than the monthly amount they committed to. If the Contract Vendor is unable to ship the unused gallons from the original participating purchaser to another participating agency, they may sell the unused gallons on the open market and either debit or credit the difference in price back to the original participating purchaser based on the open market sell price. If the Contract Vendor is unable to provide all of the monthly committed gallons to a participating member by the due date and time, the participating member may purchase the product on the open market and charge the Contract Vendor for any actual additional costs incurred. SPOT PRICE PROGRAM. In addition to a Fixed Price program, wewill include a Spot Price programfor Participantsto handle extra fuel needs over and above the committed quantities in the Fixed Price program. Only Participants in the Fixed Price program may use the Spot Prices offered by the Contract Vendor. Participants are not required to use the Spot Price program and may use other State Spot Price programs currently in place or may purchase their additional fuel needs independently. If the Contract Vendor is unable to provide the order quantity to a State agency or CPV member by the required due date and time, the State agency or CPV member may purchase the product on the open market and charge the Contract Vendor for any actual additional costs incurred. The signature below and/or submission of the Order Form certify that your Entity agrees to all terms, conditions and prices of any Contract agreement entered into on its behalf by the State of Minnesota which includes, but is not limited to, taking 100% of the monthly fuel quantities submitted for the Fixed Price Program on the Fuel Order Form. There is no requirement to take any product using the Spot Price Program. AGENCY NAME:_____________________________________________________________________________________ ADDRESS:_________________________________________________________________________________________ CONTACT PERSON: _______________________________________ TITLE: ___________________________________ PHONE NO.: ________________ FAX NO.:_________________ E-MAIL:______________________________________ AUTHORIZED SIGNATURE:___________________________________________________________________________ RETURN ORDER FORM NO LATER THAN DECEMBER 14, 2018 Packet Page Number 56 of 222 G8, Attachment 2 Diesel Premium * B5 Winter B20 * B10 E-85 GASOLINE NameAgencyDate Submission of this form certifies that your Entity agrees to all terms, conditions and prices of any Contract agreement entered into on its behalf by the State of Minnesota which includes, but is not limited to, taking 100% of the monthly fuel quantities submitted for the Fixed Price Program on the Fuel Order Form. There is no requirement to take any product using the Spot Price Program. May July April June March August October December November September TOTALS: January (2020 February (2019) REQUIREMENTS 2019-2020 MONTHLY Put "0" if product is not required for a specific month. FIXED PRICE PROGRAM COMMITMENT QUANTITIES Gallons - 500 Gallon Minimum Delivery* NOTE: 10% biodiesel mandated April through September, otherwise 5% biodiesel. dustin.burns@state.mn.us 2018-2019 FUEL CONSORTIUM PURCHASE PROGRAM RETURN EXCEL VERSION OF ORDER FORM TO Dustin BurnsNO LATER THAN DECEMBER 14, 2018. Number of Gallons/500 minimum delivery. E-85 Diesel Gasoline Est. Annual Usage PAGE 1 OF 2 FIXED PRICE PROGRAM SPOT PRICE PROGRAM - FOR INFORMATION PURPOSES ONLY Participation in the Fixed Price Fuel Program requires theState agency or CPV Member located in the nine (9) countymetropolitan area to take 100% of the quantity pledgedon the Fuel Order Form.Participants must have a capacity for taking at least 500 gallons per delivery.PLEASE NOTE: Agencies should consider the amount of its annualusage it wants to commit to this program. It is not recommended that you commit all of your fuel needsto the Fixed Price Program. The Spot Price Program may beused for additional fuel requirements.Provide an estimate of the number of gallons of fuel you might purchase from the Contract using the Spot Price Program. There is no commitment implied by providingthe estimated usage -- this is for information purposes only. Packet Page Number 57 of 222 G8, Attachment 2 DIESEL E-85 PRODUCT TYPE STORED GASOLINE 2018-2019 FUEL CONSORTIUM PURCHASE PROGRAM TANK SIZES AND LOCATIONS ADDRESS TANK SIZE PAGE 2 OF 2 NAME OF AGENCY Packet Page Number 58 of 222 G9 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer PRESENTER:Steven Love AGENDA ITEM: Pond-DorlandAreaStreet Improvements, City Project 16-12 a.Resolution Directing Modification of Existing Construction Contract, Change Order No. 2 b.Resolution Directing Final Payment and Acceptance of Project Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: CityCouncil will consider approving the attached resolution Directing Modification of the Existing Construction Contract, ChangeOrder No. 2,City Project 16-12.Additionally, the City Council will consider approving the attached resolution Directing Final Payment and Acceptance of Project for the Pond-DorlandAreaStreetImprovements, City Project 16-12. Recommended Action: a.Motion to approve resolution Directing Modification of Existing Construction Contract, Change Order No. 2,City Project 16-12 and authorize theMayor andCity Manager to sign Change Order No. 2. b.Motion to approve resolution Directing Final Paymentand Acceptance of Project for the Pond- Dorland Area Street Improvements, City Project 16-12. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$1,437,655.76. Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:Approval of Change Order No. 2 will increase the project construction contract amount by $106,968.93from $1,330,686.83to $1,437,655.76. The revised contract amount, including indirect costs, falls within the approved budget of $2,130,620.00. No adjustments to the approved budget are needed. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Packet Page Number 59 of 222 G9 This infrastructure improvement project was previously identified in the City’s Capital Improvement Plan and included the replacement of the severely deteriorated street pavement in the Pond- Dorlandarea. Background The City Council awarded a construction contract to Park Construction Companyfor the Pond- DorlandArea Street Improvements, City Project 16-12,in the amount of $1,142,034.66. The project improvements included the replacement of the existing street pavement, spot replacement of deteriorated concrete curb and gutter, installation of new concrete curb and gutter along Dorland Road from Boxwood Avenue to Carver Avenue, replacement of watermain in the northern area of the project, and the replacement of sanitary sewer castings. The City Council previously approved Change Order No. 1, which increased the construction contract by $188,652.17to a new contract amount of $1,330,686.83. Change Order No. 1 represented costs associated with a significant storm sewer system designed to reduce the potential for flooding at the McKnight Townhomes.These flooding concerns were brought to staff’s attention during the design phase of the project. In order to keep the original scope of the project on track, this work was performed under a change order during the project construction. Change Order No. 2 proposes to increase the construction contract by an additional $106,968.93to cover costs associated with final contract quantities foradditional subgrade replacement, sanitary sewer repairs, temporary mailboxes, and boulevard restoration following extensive negotiations with the contractor. Change Order No. 2 raises the final construction cost to $1,437,655.76. No changes to the project budget are required at this time. The contractor, Park Construction Company, 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. 2 2.Final Payment Application 3.Resolution Directing Modification of Existing Construction Contract, Change OrderNo.2 4.Resolution Directing Final Payment and Acceptance of Project Packet Page Number 60 of 222 G9, Attachment 1 Packet Page Number 61 of 222 G9, Attachment 2 Packet Page Number 62 of 222 G9, Attachment 2 Packet Page Number 63 of 222 G9, Attachment 2 Packet Page Number 64 of 222 G9, Attachment 2 Packet Page Number 65 of 222 G9, Attachment 2 Packet Page Number 66 of 222 G9, Attachment 3 RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT, PROJECT 16-12, CHANGE ORDER NO. 2 WHEREAS, the City Council of Maplewood, Minnesota has heretofore orderedthe Pond-Dorland Area StreetImprovement Project, City Project 16-12, and has let a construction contractpursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated asPond-Dorland Area Street Improvement Project, City Project 16-12, Change OrderNo. 2. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, Minnesota, that 1.The Mayor, City Manager,and City Engineer are hereby authorized and directed to modify the existing contract by executing said Change Order No. 2 which is an increase of $106,968.93. The revised contract amount is $1,437,655.76 th Adopted by the Maplewood City Council on this 10day of December2018. Packet Page Number 67 of 222 G9, Attachment 4 RESOLUTION DIRECTING FINAL PAYMENT AND ACCEPTANCE OF PROJECT POND-DORLAND AREA STREETIMPROVEMENTS, CITY PROJECT 16-12 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered the Pond-Dorland Area StreetImprovement Project, City Project 16-12, and has let a construction contract,and WHEREAS, the City Engineer for the City of Maplewood has determined that the Pond- Dorland Area StreetImprovement Project, City Project 16-12, is complete and recommends acceptance of theproject. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, Minnesota, that City Project 16-12 is complete and maintenance of the improvements are accepted bythe City; the final construction cost is $1,437,655.76. Final payment to Park Construction Companyand the release of any retainage or escrow is hereby authorized. th Adopted by the Maplewood City Council on this 10day of December 2018. Packet Page Number 68 of 222 Packet Page Number 69 of 222 Proposed Tax Levy City Property Tax Impact on Residential Properties Fund Balance Packet Page Number 70 of 222 Ramsey County Levy Increases Capital Improvement Plan - Financial Policies Packet Page Number 71 of 222 Packet Page Number 72 of 222 Packet Page Number 73 of 222 Packet Page Number 74 of 222 Packet Page Number 75 of 222 Packet Page Number 76 of 222 H1, Attachment 4 City of Maplewood, Minnesota Financial Management Policies Adopted by the Maplewood City Council: December 10, 2018 Packet Page Number 77 of 222 H1, Attachment 4 Packet Page Number 78 of 222 H1, Attachment 4 Packet Page Number 79 of 222 H1, Attachment 4 Packet Page Number 80 of 222 H1, Attachment 4 Packet Page Number 81 of 222 H1, Attachment 4 Packet Page Number 82 of 222 H1, Attachment 4 Packet Page Number 83 of 222 H1, Attachment 4 : : : Packet Page Number 84 of 222 H1, Attachment 4 Packet Page Number 85 of 222 H1, Attachment 4 Packet Page Number 86 of 222 H1, Attachment 4 Packet Page Number 87 of 222 H1, Attachment 4 Packet Page Number 88 of 222 H1, Attachment 4 Packet Page Number 89 of 222 H1, Attachment 4 Packet Page Number 90 of 222 H1, Attachment 4 Packet Page Number 91 of 222 H1, Attachment 4 Packet Page Number 92 of 222 H1, Attachment 4 Packet Page Number 93 of 222 H1, Attachment 4 Packet Page Number 94 of 222 H1, Attachment 4 Packet Page Number 95 of 222 H1, Attachment 4 Packet Page Number 96 of 222 H1, Attachment 4 Packet Page Number 97 of 222 H1, Attachment 4 Packet Page Number 98 of 222 H1, Attachment 4 Packet Page Number 99 of 222 H1, Attachment 4 Packet Page Number 100 of 222 H1, Attachment 4 Packet Page Number 101 of 222 H1, Attachment 4 Packet Page Number 102 of 222 H1, Attachment 4 Packet Page Number 103 of 222 H1, Attachment 4 Packet Page Number 104 of 222 H1, Attachment 4 Packet Page Number 105 of 222 H1, Attachment 4 Packet Page Number 106 of 222 H1, Attachment 4 Packet Page Number 107 of 222 H1, Attachment 4 Packet Page Number 108 of 222 H1, Attachment 4 de minimus de minimus Packet Page Number 109 of 222 H1, Attachment 4 Packet Page Number 110 of 222 H1, Attachment 4 de minimus Packet Page Number 111 of 222 H1, Attachment 4 Packet Page Number 112 of 222 H1, Attachment 4 Packet Page Number 113 of 222 H1, Attachment 4 Packet Page Number 114 of 222 H1, Attachment 4 Packet Page Number 115 of 222 H1, Attachment 4 Packet Page Number 116 of 222 H1, Attachment 4 Packet Page Number 117 of 222 H1, Attachment 4 Packet Page Number 118 of 222 H1, Attachment 4 Packet Page Number 119 of 222 H1, Attachment 4 Packet Page Number 120 of 222 H1, Attachment 4 Packet Page Number 121 of 222 H1, Attachment 4 Packet Page Number 122 of 222 H1, Attachment 4 Packet Page Number 123 of 222 H1, Attachment 4 Packet Page Number 124 of 222 H1, Attachment 4 Packet Page Number 125 of 222 H1, Attachment 4 Packet Page Number 126 of 222 H1, Attachment 4 If the purchase is over $50,000 over $50,000 for postage, ATM funds, regular utility bills, insurance premiums, payments due to other units of government or payments required to be made before the next regular meeting of the Council to avoid endangering public safety, damaging public or private property, or interrupting City services. Packet Page Number 127 of 222 H1, Attachment 4 Packet Page Number 128 of 222 H1, Attachment 4 Packet Page Number 129 of 222 H1, Attachment 4 Packet Page Number 130 of 222 H1, Attachment 4 Packet Page Number 131 of 222 H1, Attachment 4 Packet Page Number 132 of 222 H1, Attachment 4 Packet Page Number 133 of 222 H1, Attachment 4 Packet Page Number 134 of 222 H1, Attachment 4 Packet Page Number 135 of 222 H1, Attachment 4 Packet Page Number 136 of 222 H1, Attachment 4 Packet Page Number 137 of 222 H1, Attachment 4 must pay bills within 35 days of receipt Cities have the responsibility to notify vendors of invoice errors within 10 days of receipt. The statute also requires cities to calculate and pay interest of 1½ percent per month on bills not paid All City employees that receive bills should promptly send them to the Finance Department with the appropriate forms so that they can be paid within 35 days of receipt If payment of the bill by regular accounts payable processing would result in a late payment charge, a special check will be issued when requested by the department making the purchase, provided the late payment charge is over $2.00. Packet Page Number 138 of 222 H1, Attachment 4 Packet Page Number 139 of 222 H1, Attachment 4 Packet Page Number 140 of 222 H1, Attachment 4 "No department of the state of Minnesota, nor any political or governmental subdivision of the state, shall make final settlement with any contractor under a contract requiring the employment of employees for wages by said contractor and by subcontractors until satisfactory showing is made that said contractor or subcontractor has complied with the provisions of section 290.02. A certificate by the commission of revenue shall satisfy this requirement with respect to the contractor or subcontractor." Packet Page Number 141 of 222 H1, Attachment 5 Packet Page Number 142 of 222 H1, Attachment 5 Packet Page Number 143 of 222 H1, Attachment 5 Packet Page Number 144 of 222 H1, Attachment 5 Packet Page Number 145 of 222 H1, Attachment 5 Packet Page Number 146 of 222 H1, Attachment 5 Packet Page Number 147 of 222 H1, Attachment 5 Packet Page Number 148 of 222 H1, Attachment 5 Note: $ Change is based on median value home of $209,600. The median value of homes increased 6.2% for taxes payable in 2019. Packet Page Number 149 of 222 H1, Attachment 5 Packet Page Number 150 of 222 H1, Attachment 5 Packet Page Number 151 of 222 H1, Attachment 5 Packet Page Number 152 of 222 H1, Attachment 5 Packet Page Number 153 of 222 H1, Attachment 5 Packet Page Number 154 of 222 H1, Attachment 5 Packet Page Number 155 of 222 H1, Attachment 5 Packet Page Number 156 of 222 H1, Attachment 5 Packet Page Number 157 of 222 H1, Attachment 5 Packet Page Number 158 of 222 H1, Attachment 5 Packet Page Number 159 of 222 H1, Attachment 5 Packet Page Number 160 of 222 H1, Attachment 5 Packet Page Number 161 of 222 H1, Attachment 5 Packet Page Number 162 of 222 H1, Attachment 5 Packet Page Number 163 of 222 H1, Attachment 5 Packet Page Number 164 of 222 H1, Attachment 5 d e u n i t n o c Packet Page Number 165 of 222 H1, Attachment 5 Packet Page Number 166 of 222 H1, Attachment 5 Packet Page Number 167 of 222 H1, Attachment 5 Packet Page Number 168 of 222 H1, Attachment 5 Packet Page Number 169 of 222 H1, Attachment 5 Packet Page Number 170 of 222 H1, Attachment 5 Packet Page Number 171 of 222 H1, Attachment 5 d e u n i t n o c Packet Page Number 172 of 222 H1, Attachment 5 Packet Page Number 173 of 222 H1, Attachment 5 Packet Page Number 174 of 222 J1 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Andrea Sindt, City Clerk Regan Beggs, Business License Specialist PRESENTER:Andrea Sindt, City Clerk AGENDA ITEM: On-Sale Intoxicating Liquor License for Myth Live II, Inc d/b/a Myth, 3090 Southlawn Drive Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: In accordance with City Code Chapter 6(Alcoholic Beverages),anapplication foran On-Sale Intoxicating Liquor license was submittedbyKimberly Brokke, owner of Myth Live II, Inc,whowill take over operationofthe Myth, located at3090 SouthlawnDrive. RecommendedAction: Motion to approve the On-SaleIntoxicating Liquorlicense forMyth Live II,Inc d/b/a Myth, located at3090 Southlawn Driveto be valid through December 31,2019 Fiscal Impact: IsThere a Fiscal Impact? No Yes, the true or estimated cost is $0.00 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. Council approval is required prior to issuance of an On-Sale Intoxicating Liquor licenses, per City Code Sec. 6-165. Background For thepurposes of the license applicationa background investigation was conducted Ms. Brokke; nothing was found that would prohibit the issuance of this license. Police Chief Nadeauhas met with the applicant to discuss measures to eliminate the sale of alcohol to underage persons, general security, retail crime issues and the city ordinances pertaining to the service of alcohol. Packet Page Number 175 of 222 J1 st Liquor licenses issued by the City of Maplewood expire on December 31, annually. For that reason, this license approved by Council will be valid through December 31, 2019, contingent upon completion of all building, fire, and health inspections and satisfactory submission of all renewal documentation on or before December 31, 2018. Attachments None Packet Page Number 176 of 222 J2 CITY COUNCIL STAFF REPORT Meeting Date December 10, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Scott Nadeau, Director of Public Safety PRESENTER:Scott Nadeau AGENDA ITEM: Amended Overnight Parking Ordinance a.Ordinance Amending Section 36-39 Overnight Parking on City Streets b. Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: With the amendment of this ordinance, the City of Maplewood seeks to allow for increased flexibility in granting exceptions to the 2-6 AM parking restriction. Recommended Action: a. Motion to approve the ordinance amending Section 36-39 Overnight Parking on City Streets. b. Motion to approve the resolution authorizing publication of ordinance by title and summary. 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 Sustainability Integrated Communication Targeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. As our society continues to grow and change, to include the number of cars that a family may have, there can be hardships as to where people can park their cars. This ordinance change allows for additional flexibility for those with a demonstrated hardship. Background Director Nadeau presented the proposed amendment of the ordinance to the council during a workshop in May and August2018. The ordinance amendments incorporate council feedback. Attachments 1. Amended Overnight Parking Ordinance 2. Resolution Packet Page Number 177 of 222 J2, Attachment 1 ORDINANCE NO. ________ AN ORDINANCE AMENDING SECTION 36-39 OF THE MAPLEWOOD CITY CODE REGARDING OVERNIGHT PARKING ON CITY STREETS The Maplewood City Council ordains as follows: SECTION I. Section 36-39 of the Maplewood city code is hereby amended to read as follows (additions are underlined and deletions are crossed out): (a) Parking on bridge approaches or upon any boulevard median strip, lawn or grassplot is prohibited in the city. (b) No person shall park or leave his motor vehicle standing upon the private property in the city of any person without first receiving consent of the owner of such property. (c) Parking of any vehicle upon any street or road in the city for more than 30 minutes during the time intervening between a snowfall of two inches or more and the plowing or removal of snow is hereby prohibited. (d) Parking of any vehicle upon any street or road in the city between the hours of 2:00 a.m. and 6:00 a.m. is hereby prohibited, unless otherwise explicitly permitted. Any owner, tenant, occupant or resident of property abutting a city street in an emergency or a temporary hardship on which overnight parking is prohibited may apply to the chief of police or designee for a temporary exception permitting a permit to allow on-street vehicular parking between the hours of 2:00 a.m. and 6:00 a.m., due to an emergency or temporary hardship. whichNo permitted exception such permit shall not extend beyond be valid for more than 14 calendar days. (e) In addition to the emergency or temporary parking permits authorized under subsection (d) above, the chief of police or designee may issue permits to allow overnight parking in the case of hardships which exceed 14 days in length. Permits under this section may be issued only upon a showing of hardship by the applicant. Hardship may include a verified medical condition, long-term guests, registered vehicles exceeding the number of legal on-site parking spaces, construction which prevents access to on-site parking or any other condition or circumstance which renders other parking arrangements unreasonably dangerous or inconvenient. No such permit may be issued unless the applicant demonstrates that all available legal on-site parking spaces are being utilized. The permit may be issued for the term of the hardship but in no event for more than 365 days. No permit shall be issued unless the chief of police or designee determines that overnight parking on the city street is unlikely to adversely affect public health or safety.Applicants must apply for a permit in person at city hall or other designated location, must display the permit in the vehicle at all times and must comply with all terms and conditions of the permit. A fee shall be charged for each permit in such amount as provided for 531913v2 RHB MA745-5 Packet Page Number 178 of 222 J2, Attachment 1 . Anyone aggrieved by a decision by the chief of police or designee to deny a permit may appeal to the city council within 30 days of notice of the decision. (e f) Special parking areas in the city may be designated by the council from time to time, by resolution, for truck parking or for taxicab parking. When so designated, no other vehicles may stand, stop or park in such areas. (g) No vehicle may remain parked in the same place on any city street or road for more than 24 continuous hours, including those issued overnight parking permits under subsection (d) or (e) above. SECTION II. This Ordinance shall be effective following its adoption and publication. Approved by the City Council of the city of Maplewood, Minnesota this 10th day of December, 2018. __________________________________ Nora Slawik Mayor Attest: _____________________________________ Andrea Sindt City Clerk 2 531913v2 RHB MA745-5 Packet Page Number 179 of 222 J2, Attachment 2 CITY OF MAPLEWOOD RESOLUTION NO. ________ RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. ____ BY TITLE AND SUMMARY WHEREAS, the city council of the city of Maplewood has adopted Ordinance No. _____, an ordinance amending sections 36-39 of the city code regarding overnight parking on city streets; and WHEREAS, Minnesota Statutes, § 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinance is 2 pages 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 of Ordinance No. _____ to be published in the official newspaper in lieu of the entire ordinances: Public Notice The Maplewood city council has adopted Ordinance No. _____, which amends city code section 36-39 regarding overnight parking on city streets. Parking on city streets between the hours of 2:00 am and 6:00 am is prohibited unless otherwise explicitly permitted. Exceptions are currently limited to periods not exceeding 14 days. The amendment allows the chief of police or other designated city official to grant exceptions for as long as 365 days in the case of demonstrated hardship. A fee will be charged for the overnight parking permit in an amount to be determined in py of the ordinance is available in the office of the city clerk. 1 545174v1 RHB MA745-5 Packet Page Number 180 of 222 J2, Attachment 2 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 ordinance in her office at city hall for public inspection and that she post a full copy of the ordinance in a public place within the city. Adopted by the Maplewood City Council this 10th day of December, 2018. Nora Slawik Mayor ATTEST: Melinda Coleman City Manager 2 545174v1 RHB MA745-5 Packet Page Number 181 of 222 J3 CITY COUNCIL STAFF REPORT Meeting Date December 10, 2018 REPORT TO:Melinda Coleman, City Manager REPORT FROM: Scott Nadeau, Director of Public Safety PRESENTER:Scott Nadeau AGENDA ITEM: Repeat Nuisance Service Call Fee Ordinance a. Ordinance Establishing a Repeat Nuisance Service Call Fee b. Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: With this ordinance, the City of Maplewood seeks to enhance public safety and more effectively utilize police resources by charging a fee to properties which have excessive nuisance calls for service because such calls involve extraordinary costs to the city. Recommended Action: a. Motion to approve the Repeat Nuisance Service Call Fee Ordinance. b. Motion to approve the resolution authorizing publication of ordinance by title and summary. 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 Sustainability Integrated Communication Targeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. This ordinance seeks to reduce repeat nuisance calls for service to properties in the city, allowing police to focus on established priorities in alignment with city and department strategic plans. Background A number of cities have adopted this type of ordinance to promote public safety, prevent repeat service calls to the same location for dangerous or nuisance activity, and to cover the cost of providing above normal law enforcement or code enforcement activity. Director Nadeau presented the ordinance to the council during a workshop on September 10, 2018. The city is working to adopt a fee schedule, and the fee for this ordinance will be established there. Packet Page Number 182 of 222 J3 Attachments 1. Repeat Nuisance Service Call Fee Ordinance 2. Resolution Packet Page Number 183 of 222 J3, Attachment 1 ORDINANCE NO. ____ AN ORDINANCE INSTITUTING A PUBLIC SAFETY REPEAT NUISANCE SERVICE CALL FEE The Maplewood City Council ordains as follows: Section I. The city council of the city of Maplewood hereby amends Chapter 24, Article VI, of the Maplewood code of ordinances by adding the following: Sec. 24-146 Purpose. The purpose of this section is to protect the public health, safety, and welfare and to discourage repeat nuisance service calls by the city to the same property or location which interfere with providing police and public safety services to other residents of the city. It is the intent of the city to impose and collect service call fees from the owner of any property to which city officials must repeatedly respond to nuisance public safety service calls because such calls involve extraordinary costs to the city. The repeat nuisance service call fee is intended to reimburse the city of the cost of such calls which is over and above the cost of providing normal law enforcement services and police protection city-wide. Sec. 24-147 Scope and Application. This section applies to the owner of any private property which is the subject or location of repeat nuisance service calls by city officials. This section applies to any repeat nuisance service calls made by a city peace officer, part-time peace officer, community service officer, animal control, or other designated city official. Sec. 24-148 Definitions. r condition occurring upon private property within the city that unreasonably annoys, injures, or endangers the health, safety, morals, comfort, or repose of any member of the public or will, or tend to, alarm, anger, or disturb others or provoke breach of the peace, to which the city is required to respond, including, but not limited to the following: (a) Any activity, conduct, or condition deemed as a public nuisance under any provision of the or (b) Any conduct, activity, or condition constituting a violation of Minnesota Statutes, Chapter 609, as it may be amended from time to time. Sec. 24-149 Repeat Nuisance Service Call Fee. (a) The city hereby imposes a repeat nuisance service call fee upon the owner of any private property where the city has rendered services or responded to such property on three or more occasions within a period of 365 days in response to or for the abatement of a nuisance condition. 1 515910v5 AMB MA745-5 Packet Page Number 184 of 222 J3, Attachment 1 (b) The repeat nuisance service call fee for the third and each subsequent service call within a period of 365 days be amended from time to time. The fee is intended to reimburse the city for, among other things, the salaries of city employees and officials who respond to or remain at the nuisance event, the pro rata cost of the equipment necessary to respond to such event, the cost of any repairs needed to such equipment based on the response, and the cost of any medical treatment which may be required to be provided to responding officers. (c) A repeat nuisance service call fee imposed under this section will be deemed delinquent if it is not paid within 30 days after the city mails the billing statement for the fee. The city will add a 10% late penalty to a delinquent payment. Sec. 24-150 Notice. The city shall send written notice to the record owner of any property which has had two repeat nuisance service calls within the preceding 365 day period. No repeat nuisance service call fee shall be imposed without first providing the owner with written notice. Such written notice shall: (a) Identify the nuisance conduct that previously occurred on the property and the dates of the previous nuisance conduct; (b) State that the owner may be subject to a nuisance service call fee if a third nuisance service call is rendered to the property within the specified time period for any further nuisance- related conduct; (c) State that the city has the right to seek other legal remedies or actions for abatement of the nuisance or compliance with the law; and (d) Be served by U.S. mail upon the owner at their last known address, or by posting such notice upon the property. If notice is posted, it shall be posted for at least 10 days before a repeat nuisance service call fee is imposed. Sec. 24-151 Right to Appeal. (a) When the city mails the billing statement for the repeat nuisance service call fee, the city will also inform the owner of their right to request a hearing before the city council to appeal the imposition of such fee. (b) The owner of any property upon which the fee is imposed may request a hearing within 10 days of the date that notice was mailed or posted. In calculating 10 days, the date that the notice was mailed or posted shall not be counted. Any request for a hearing must be in writing and delivered to the city clerk. The hearing shall occur within 30 days of the date of receipt of the request by the city. If the owner fails to request a hearing within the time and in the manner required under this section, the right to appeal hereunder is waived. (c) The hearing will be conducted by the city council. The hearing shall be informal and neither the Minnesota Rules of Civil Procedure nor the Rules of Evidence shall strictly apply. The 2 515910v5 AMB MA745-5 Packet Page Number 185 of 222 J3, Attachment 1 owner shall be given an opportunity to speak at the hearing. Following the submission and consideration of all evidence presented, the city council shall make written findings of fact and conclusions regarding the nuisance conduct and the imposition of the repeat nuisance service call fee. The city council shall serve the findings of fact and conclusions upon the owner by U.S. mail within 10days following the next regularly-scheduled meeting of the city council. (d) If the owner, or their representative, fails to appear at the scheduled hearing date, the right to a hearing is waived. (e) Upon waiver of the right to a hearing under this section, or upon service of the city c findings of fact and conclusions that the repeat nuisance service callfee is warranted, the owner shall pay the fee imposed within 30days. Sec. 24-152 Legal Remedies Nonexclusive. l remedies, including criminal and civil action, or other available relief. Sec. 24-153 Applicability of Repeat Nuisance Service Call Fee. The city shall not impose a repeat nuisance service call fee for a police response relating to emergency assistance, including, but not limited to, domestic violence or child abuse, or for any other matter for which it would not be in the public interest to charge such a fee. Sec. 24-154 Recovery of Fee. (a) In the event that a fee imposed pursuant to the authority herein remains unpaid after 30 calendar days from the date that the notice is sent by the city, the city shall collect such fee in accordance with the collection provisions provided in section 1-15.5(e)(1)-(5) of the city code. SECTION II.This ordinance shall be effective following its adoption and publication. Approved by the city council of the city of Maplewood this 10th day of December, 2018. Nora Slawik Mayor Attest: ______________________________ Andrea Sindt City Clerk 3 515910v5 AMB MA745-5 Packet Page Number 186 of 222 J3, Attachment 2 CITY OF MAPLEWOOD RESOLUTION NO. ________ RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. ____ BY TITLE AND SUMMARY WHEREAS, the city council of the city of Maplewood has adopted Ordinance No. _____, an ordinance instituting a public safety repeat nuisance service call fee; and WHEREAS, Minnesota Statutes, § 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinance is three pages 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 of Ordinance No. _____ to be published in the official newspaper in lieu of the entire ordinance: Public Notice The Maplewood city council has adopted Ordinance No. ____, which amends Chapter 24, Article VI of the city code of ordinances to establish a public safety repeat nuisance service call fee. Experience has shown that certain properties involve frequent calls for service for nuisance activities, which calls require a disproportionate amount of t, community service and animal control officers and other city officials. Those additional costs are currently borne by the general public. The ordinance authorizes charging properties which require three or more nuisance service calls within a period of 365 days. Charges will not be made for emergencies, those involving domestic or child abuse or others for which charging a fee would not be in the public interest. The amount of the fee will will be reviewed and updated annually. A full copy of the ordinance is available in the office of the city clerk. 1 545192v1 RHB MA745-5 Packet Page Number 187 of 222 J3, Attachment 2 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 ordinance in her office at city hall for public inspection and that she post a full copy of the ordinance in a public place within the city. Adopted by the Maplewood City Council this 10th day of December, 2018. Nora Slawik Mayor ATTEST: Melinda Coleman City Manager 2 545192v1 RHB MA745-5 Packet Page Number 188 of 222 J4 Packet Page Number 189 of 222 J4 Exemption Packet Page Number 190 of 222 J4, Attachment 1 BE IT ORDAINED by the Maplewood City Council that Chapter 4, Alarm and Alarm Systems is hereby amended to read as follows: (deleted text crossed out, additions underlined) Chapter 4 - ALARMS AND ALARM SYSTEMS Sec. 4-1. - Purpose. The purpose of this chapter is to establish reasonable expectations of alarm users; to incent owners of alarm systems to have properly working systems to effectively perform as intended; to reduce the number of false alarms which results in city services being used to respond to unnecessary alarms; and provide added benefit to property owners by maintaining up-to-date information relating to alarm systems. Sec. 4-2. - Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them, except where the context clearly indicates a different meaning: Alarm administrator means a person or persons designated by the city to administer, control and review false alarm reduction efforts and administers the provisions of this chapter. Alarm company means a person subject to the licensing requirements, and/or a company engaged in selling, leasing, installing, servicing or monitoring alarm systems; this person shall be licensed in compliance with state laws. Alarm permit means a permit issued by the City of Maplewood allowing the operation of an alarm system within the City of Maplewood. Alarm signal means any signal audible, visual, or electronically transmitted to a monitoring facility, generated by an alarm system, to which law enforcement is requested to respond. Alarm system means any single device or assembly of equipment designed to signal the occurrence of an illegal or unauthorized entry or other activity requiring immediate attention and to which law enforcement is requested to respond, but does not include motor vehicle or boat alarms, fire alarms, domestic violence alarms, or alarms designed to elicit a medical response. Alarm user means any person, corporation, partnership, proprietorship, governmental or educational entity or any other entity owning, leasing or operating an alarm system, or on whose premises an alarm system is maintained for the protection of such premises. Automatic dial protection device means an automatic dialing device or an automatic telephone dialing alarm system and shall include any system which, upon being activated, automatically initiates to the Maplewood Police Department a recorded message or code signal indicating a need for law enforcement response. Cancellation means the process where response is terminated when the alarm company (designated by the alarm user) notifies the Maplewood Police Department that there is not an existing situation at the alarm site requiring police response after an alarm dispatch request. If cancellation occurs prior to police arriving at the scene, this is not a false alarm for the purpose of establishing a penalty fee, and no penalty fee will be assessed. City means the City of Maplewood or its agent. False alarm means the activation of an alarm system through mechanical or electronic failure, malfunction, improper installation, or the negligence of the alarm user, his/her employees or agents, and signals activated to summon law enforcement personnel unless law enforcement response was cancelled by the alarm user or his/her agent before law enforcement personnel arrive at the alarm location. An alarm is false within the meaning of this article when, upon inspection by the Maplewood Police Department, evidence indicates that no unauthorized entry, robbery, or other such crime was committed or attempted in or on the premises which would have activated a properly functioning alarm system. Notwithstanding the foregoing, a false alarm shall not include an alarm which can reasonably be Packet Page Number 191 of 222 J4, Attachment 1 determined to have been caused or activated by unusually violent conditions of nature nor does it include other extraordinary circumstances not reasonably subject to control by the alarm user. Local alarm means an alarm system that emits a signal at an alarm site that is audible or visible from the exterior of a structure and is not monitored by a remote monitoring facility, whether installed by an alarm company or user. Runaway alarm means an alarm system that produces repeated alarm signals that do not appear to be caused by separate human action. The Maplewood Police Department may in its discretion discontinue police responses to alarm signals from what appears to be a runaway alarm. Verify means an attempt by the monitoring company, or its representative, to contact the alarm site and/or alarm user by telephone and/or other electronic means, whether or not actual contact with a person is made, to attempt to determine whether an alarm signal is valid before requesting law enforcement dispatch, in an attempt to avoid an unnecessary alarm dispatch request. For the purpose of this ordinance, telephone verification shall require, as a minimum that a second call be made to a different number if the first attempt fails to reach an alarm user who can properly identify themselves to attempt to determine whether an alarm signal is valid before requesting law enforcement dispatch. Sec. 4-3. - Alarm permit. (a)Permit required; term. No alarm system shall be used without first obtaining a permit for such alarm system from the city. A fee may be required for the initial registration application and annual renewals. Each alarm permit shall be assigned a unique permit number, and the user shall provide the permit number to the alarm company to facilitate law enforcement dispatch. It is the responsibility of the alarm user to obtain and renew the required permit through whichever methods or processes are required by the City of Maplewood. The permits shall renew annually on December 31. Renewals more than 30 days past due may be charged a late fee. Upon proper application and registration a permit shall be issued and valid for the remainder of the year expiring on December 31 annually. When a new permit is issued after August 1 of any year said permit shall be valid until expiring on December 31 of the following calendar year. Alarm system users must apply for renewal of their issued permit at least 14 days before the existing alarm permit expires. (b)Alarm permit; renewal . Alarm system users currently operating permitted alarm systems on the effective date of this section shall have said alarm permit expire on April 30, 2014. Thereafter renewal of alarm permits will be done annually with an effective date of January 1. Any alarm system user not currently permitted shall obtain a permit within 30 days of the effective date of this section. New alarm system users shall have 30 days following installation of new system to make application for an alarm permit. Alarm system users more than 30 days delinquent in renewing an existing alarm permit and alarm system users more than 45 days delinquent in obtaining an alarm permit shall be charged and shall pay a fee as set by ordinance. (c)(b) Exemption. An alarm system user which is a political subdivision of the federal or state government, including city and county and school districts, shall not be subject to the provisions of this chapter. Single-family structures or individual dwelling units shall not be subject to provisions of section 4-3. (d)(c) Application. The permit shall be requested on an application form or through web access as may be provided by the city. An alarm user has the duty to obtain an application from the city. The following information may be required upon initial application and renewal: (1)Physical address and location name where the alarm system is installed and maintained. (2)Contact information of the alarm system user. (3)Name and phone number of the alarm company monitoring the system. (4)A declaration that the alarm system does not utilize an automatic dialing device. Packet Page Number 192 of 222 J4, Attachment 1 (e)(d) Transfer of possession. When the possession of the premises at which an alarm system is maintained is transferred, the person (user) obtaining possession of the property shall file an application for an alarm permit within 30 days of obtaining possession of the property. Alarm permits are not transferable. (f)Reporting updated information. Whenever the information provided on the alarm permit application changes, the alarm user shall provide correct information to the city within 30 days of the change. In addition, upon renewal each year after the issuance of the permit, permit holders will receive from the city a form requesting updated information. The permit holder shall complete and return this form to the city when any of the requested information has changed; failure to comply will constitute a violation and may result in a civil penalty. The following information is required: (1)Accurate and complete contact information for alarm system users(s) and designated contact person(s), including names, addresses, and phone numbers. (2)The physical address and location within the building where the alarm system is installed and maintained. (3)The type and brand name of the alarm system installed and/or used. (4)The business name, address and phone number of the installer of the alarm system. (5)The name, address, and phone number of the alarm company monitoring the system. (6)A declaration that the alarm system does not utilize an automatic dialing device. (g)(e) Multiple alarm systems. If an alarm user has one or more alarm systems protecting two or more separate structures having different addresses and/or tenants, a separate permit shall be required for each structure and/or tenant. Sec. 4-4. - Duties of the alarm user. (a)Maintain the premises and the alarm system in a method that will reduce or eliminate false alarms.; and (b)Provide the alarm company the permit number. (c)(b) Must respond or cause a representative to respond to the alarm system's location within 30 minutes when notified by the Maplewood Police Department to deactivate a malfunctioning alarm system. (d)(c) Not manually activate an alarm for any reason other than an occurrence of an event that the alarm system was intended to report or to perform routine maintenance as prescribed by alarm system provider. (e)An alarm user must obtain a new permit and pay any associated fees if there is a change in address or ownership of a business or residence. (f)The alarm registration permit shall be conspicuously displayed upon the premises where the alarms system is located and readily visible from the exterior thereof. Sec. 4-5. - Duties of the alarm company. (a)Any person engaged in the alarm business in the city/county, shall comply with the following: (1)Obtain and maintain the required technology system contractors license, issued by the State of Minnesota. (2)Be able to provide the most current contact information for the alarm user. (b)Prior to activation of the alarm system, the alarm company must provide instructions explaining the proper operation of the alarm system to the alarm user. (c)An alarm company performing monitoring services shall: Packet Page Number 193 of 222 J4, Attachment 1 (1)Attempt to verify, by calling the alarm site and/or alarm user by telephone, to determine whether an alarm signal is valid before requesting dispatch. Telephone verification shall require, as a minimum that a second call be made to a different number, if the first attempt fails to reach an alarm user who can properly identify themselves to attempt to determine whether an alarm signal is valid, except in the case of a panic or robbery in progress alarm, or in cases where a crime in progress has been verified by video and/or audible means. (2)Provide alarm user permit number to the communications center to facilitate dispatch and/or cancellatio(3) (2)Communicate any available information about the alarm. (4)(3) Communicate a cancellation to the Maplewood Police Department through the communications center as soon as possible following a determination that response is unnecessary. Sec. 4-6. - Prohibited acts. (a)It shall be unlawful to activate an alarm system for the purpose of summoning law enforcement when no burglary, robbery, or other crime dangerous to life or property is being committed or attempted on the premises, or otherwise to cause a false alarm. (b)It shall be unlawful to install, maintain, or use an audible alarm system which can sound continually for more than 20 minutes. (c)It shall be unlawful to install, maintain, or use an automatic dial protection device that reports, or causes to be reported, any recorded message to the Maplewood Police Department. (d)It shall be unlawful for an alarm system user to operate an alarm system without a current alarm permit issued for the alarm system under this section. When the police department responds to an alarm or signal from an alarm system at a location for which there is no current permit issued, the police department may issue a citation to the alarm system user for violation of this section. Alarms system users more than 60 days delinquent in renewing their alarm system permit shall be considered to be using an alarm system without an alarm system permit in violation of this section. Any person or responsible party who violates any provision of this chapter is subject to the penalty as provided under section 1-15 of the City Code. Sec. 4-7. - Enforcement of provisions. (a)Excessive false alarms/failure to register fees. It is hereby found and determined that three or more false alarms within a permit year is excessive, constitutes a public nuisance, and shall be unlawful. Penalty fees for false alarms within a permit year may be assessed against an alarm user as provided and published in city-established fee schedule. Alarm system users who have been found to be operating an alarm system without a permit for more than 45 days but less than 90 days shall be assessed late penalty fee as provided and published in city-established fee schedule. Alarms system users found to be operating an alarms system for more than 90 days shall be assessed a failure to register fee as published in city-established fee schedule. (b)Payment of penalty fees. Penalty fees shall be paid within 30 days from the date of the invoice. (c)Certification of fee . Any fees not paid within 30 days after a notice of delinquency is sent to the alarm system user may be certified, including penalty, to the county auditor in the county in which the alarm system user owns real property as provided by Minn. Stats. § 366.012, or any amendments thereto, and the fees shall then to be collected together with property taxes levied against the property owned ownerby the alarm system user. (d)Violation as penal offense . Any person or responsible party who violates any provision of this chapter fails to obtain and/or renew a permit within 180 days may be subject to the penalty as provided under section 1-15 of the City Code of Ordinances. Sec. 4-8. - Vehicle alarms. Packet Page Number 194 of 222 J4, Attachment 1 (a) It is a violation of this chapter for the owner, renter, or lessee of any vehicle equipped with an audible alarm or alarm system to operate such alarm or alarm system upon any street or in any public place in the city in such condition or at such a degree of sensitivity that the alarm is readily triggered by normal, innocuous events and activities, such as passing vehicles or pedestrians. (b) When the public peace is disturbed by a nuisance alarm on a vehicle parked in any public place within the city, a peace officer responding to the scene may, if the vehicle operator cannot be found, direct a towing or lock service, summoned for this purpose, to open the vehicle, silence the alarm, and relock the vehicle. The peace officer may issue a citation to the vehicle owner for a violation of this section. (c) When three or more false alarms within seven days are reported to the department of public safety for an audible alarm in a vehicle regularly parked or operated within the city, officers of the department may, upon determining that the alarms are due to malfunction or excessive sensitivity of the alarm system, issue a notice of equipment violation, under this section, requiring the owner of the vehicle to have the system repaired or deactivated. (d) Failure to respond to the notice of equipment violation, as set forth therein, shall constitute a petty misdemeanor, punishable as provided in section 1-15. Sec. 4-9. - Appeals. (a) Appeals process. Assessments of penalty fees and related false alarm determinations made under this ordinance may be appealed by filing a written notice of appeal with the Maplewood Police Department within ten days after the date of notification of the assessment of fees. The police chief is authorized to determine a waiver of the penalty fee when upon review and consideration it is reasonably determined that the false alarm penalty resulted from: (1) An electrical storm, tornado, or other act of God when there is evidence of damage to or disruption of alarm system operations. (2) Intermittent disruption of telephone service and/or circuits beyond the control of the alarm system owner. (3) Caused by electrical power disruption or failure in excess of two hours beyond the control of the alarm system owner. (4) The failure to give notice of appeal within this time period shall constitute a waiver of the right to contest the assessment of penalty fees. Appeals shall be heard through an administrative process established by the city. The hearing officer's decision is subject to review in the district court by proceedings in the nature of certiorari. (b) Appeal standard. The hearing officer shall review an appeal from the assessment of penalty fees or other enforcement decisions using a preponderance of the evidence standard. Notwithstanding a determination that the preponderance of the evidence supports the assessment of penalty fees, the hearing officer shall have the discretion to dismiss or reduce penalty fee. Sec. 4-10. -–Data Practices Advisory Confidentiality. All data collected in compliance with this chapter will be handled in accordance with Minnesota Government Data Practices Act. In the interest of public safety, all information contained in and gathered through the alarm registration applications, no response records, applications for appeals and any other alarm records shall be held in confidence by all employees and/or representatives of the city. Sec. 4-11. - Government immunity. An aAlarm registration system permit is is not intended to, nor will it, create a contract, duty or obligation, either expressed or implied, of response by law enforcement or emergency service. Any and all liability and consequential damage resulting from the failure to respond to a notification is hereby Packet Page Number 195 of 222 J4, Attachment 1 disclaimed and governmental immunity as provided by law is retained. By applying for an alarm registrationsystem permit, the alarm user acknowledges that the Maplewood Police Department response may be influenced by factors such as: the availability of police units, priority of calls, weather conditions, traffic conditions, emergency conditions, staffing levels and prior response history. Packet Page Number 196 of 222 J4, Attachment 2 Packet Page Number 197 of 222 Packet Page Number 198 of 222 Packet Page Number 199 of 222 (will be discussed in budget presentation) due to a 9% increase in sewage processing fees from Met Council) Packet Page Number 200 of 222 Packet Page Number 201 of 222 Packet Page Number 202 of 222 Packet Page Number 203 of 222 J5, Attachment 3 Packet Page Number 204 of 222 J5, Attachment 3 Packet Page Number 205 of 222 J5, Attachment 3 1 Packet Page Number 206 of 222 J5, Attachment 3 2 Packet Page Number 207 of 222 J5, Attachment 3 3 Packet Page Number 208 of 222 J5, Attachment 3 4 Packet Page Number 209 of 222 J5, Attachment 3 5 Packet Page Number 210 of 222 J5, Attachment 3 Stated permit fees do not include the surcharge imposed on most permits by the State of Minnesota. 6 Packet Page Number 211 of 222 J5, Attachment 3 7 Packet Page Number 212 of 222 J5, Attachment 3 8 Packet Page Number 213 of 222 J5, Attachment 3 9 Packet Page Number 214 of 222 J5, Attachment 3 10 Packet Page Number 215 of 222 J5, Attachment 3 11 Packet Page Number 216 of 222 J5, Attachment 3 12 Packet Page Number 217 of 222 J5, Attachment 3 13 Packet Page Number 218 of 222 J5, Attachment 3 14 Packet Page Number 219 of 222 J5, Attachment 3 15 Packet Page Number 220 of 222 J6 CITY COUNCILSTAFF REPORT Meeting Date December 10, 2018 REPORT TO: City Council REPORT FROM:Mike Funk, Assistant City Manager/HR Director Melinda Coleman, City Manager PRESENTER:Mike Funk, Assistant City Manager/HR Director Melinda Coleman, City Manager AGENDA ITEM: Update on Status of Labor Contract Negotiations a.Intent to Close Meeting as Allowed by Minnesota Statute 13D.03 b.2019-2020 Collective Bargaining Agreement with LELS Local 153, Police Officers c. 2019-2020 Collective Bargaining Agreement with LELS Local 173 Police Sergeants Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The purposeof the closed meeting is to discuss strategies, review offers received from bargaining units, analyze fiscal considerations, and to develop negotiation positions for counter proposal(s) for AFCSME, Law Enforcement Labor Services (LELS) Local 173 Police Sergeants, and Law Enforcement Labor Services (LELS) Local 153 Police Officers. Recommended Action: a.Before the meeting is closed, the council must state on the record the specific grounds permitting the meeting to be closed and describe the subject to be discussed. Therefore, it is recommended the City Council introduce the following motion: Pursuant to Minnesota Statutes Section 13D.03,Subd. (b), I hereby move to close the regular meeting and go into closed session to discuss strategies, review offers received from the bargaining units, analyze fiscal considerations, and to provide direction to staff on developing negotiation positions forAFCSME, Law Enforcement Labor Services (LELS) Local 173 Police Sergeants, andLaw Enforcement Labor Services (LELS) Local 153 Police Officers. b.Depending on the outcome of the closed session, staff recommends approval of the Police Officers and Police Sergeants contracts by the following motion: “A motion to approve the 2019-2020Collective Bargaining Agreementbetween the City of Maplewood and Law Enforcement Labor Services (LELS) Local 153 Police OfficersandLaw Enforcement Labor Services (LELS) Local 173 Police Sergeants; and authorize the Mayor and City Manager to execute said contracts on behalf ofthe City”. Packet Page Number 221 of 222 J6 Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost isTBD. 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. N/A Background There are approximately 170 benefit earning employees that belong to one (1) of seven (7) collective bargaining units. Each bargaining unit has a collective bargaining agreement (CBA), or more commonly referred to as a union contract, with the City of Maplewood. Each of these seven (7) union contracts have a term expiring on December 31, 2018. The following is a list of the bargaining units: Law Enforcement Labor Services (LELS), Local 173, Police Sergeants Law Enforcement Labor Services (LELS), Local 153, Police Officers Maplewood Confidential &Supervisory Group (MCSA) Minnesota AFSCME Council 5, Local 2725 The Metro Supervisory Group (MSA) International Association of Fire Fighters, Local 4470, Fire Fighters International Association of Fire Fighters, Local 4470, Fire Officers On August 27,2018, the City Council met in closed session to discuss strategy and to provide direction. Since that time there have been several negotiation meetings with AFCSME, Law Enforcement Labor Services (LELS) Local 173 Police Sergeants, and Law Enforcement Labor Services (LELS) Local 153 Police Officers. During the closed session, staff will provide an overview of the negotiations and seek direction regarding strategy. It is anticipated negotiations will commence with MSA, MCSA, Fire Fighters, and Fire Officers in the coming weeks. Attachments No attachments, however information will be provided at the closed session. Packet Page Number 222 of 222