Loading...
HomeMy WebLinkAbout2011 07-11 City Council Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, July 11, 2011 City Hall, Council Chambers Meeting No. 13-11 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE 1. Acknowledgement of Maplewood Residents Serving the Country. 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. Before addressing the council, sign in with the City Clerk. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments.” D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES 1. Approval of June 27, 2011, City Council Special Meeting/Economic Development Authority (EDA) Minutes 2. Approval of June 27, 2011, City Council Meeting Minutes F. APPOINTMENTS AND PRESENTATIONS 1. Presentation by Ramsey County Attorney John Choi 2. Presentation of Maplewood’s 2011 City of Excellence Award from the League of Minnesota Cities (No Report) 3. Presentation on the Maplewood Community Garden Program G. CONSENT AGENDA – Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. 1. Approval Of Claims 2. Approval of Spring 2011 Clean-Up Event Summary 3. Approval of Resolution of Appreciation for Carole Lynne, Environmental and Natural Resources Commission 4. Approval of Resolution of Appreciation for Shelly Strauss, Business and Economic Development Commission 5. Approval of Resolution Certifying Election Judges for the August 9, 2011 Primary Municipal Election 6. Approval of Amended 2011 Pay Rates for Temporary/Seasonal, Casual Part-time Employees 7. Approval of Settlement Agreement and General Release with Parsons Electric, LLC and ECS Maplewood, LLC for Facility Lease at Maplewood Community Center for Solar Panel Installation 8. Approval to Enter into IT Shared Services Agreement with the City of Roseville 9. Approval to Enter into Collocation License Agreement with Ramsey County Library Board 10. Approval to Make Payment for Safari Yearly Support Contract 11. Approval of Bid for Boulevard Tree Inventory 12. Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, Western Hills Area Street Improvements, Project 10-14 13. Resolution Approving Final Payment and Acceptance of Project, for Lift Station #18 Rehabilitation, City Project 05-29 14. Approval to Purchase Phone Equipment off of State Contract H. PUBLIC HEARINGS 1. Gladstone Area Redevelopment Improvements, Project 04-21 a. Assessment Hearing, 7:00 p.m. b. Approve Resolution for Adoption of Assessment Roll I. UNFINISHED BUSINESS 1. Trash Collection System Analysis - Consider Approval and Release of the Request for Proposals (RFP) for Comprehensive, Residential Trash Collection Services 2. Chicken Ordinance – Consider Approval of the Second Reading of the Chicken Ordinance and Adoption of a Resolution Setting Chicken Permit Fees 3. Heritage Preservation Ordinance Amendments – Consider Approval of the Second Reading J. NEW BUSINESS 1. Conditional Use Permit / Parking Lot Setback Violation, Merit Chevrolet, 2695 Brookview Drive 2. Consider Resolution Opposing County-Wide Taxes to Support Stadium Proposal 3. Approval of Lease Agreement with Subway Real Estate, LLC to Operate in the MCC 4. Approval of Contracts for the Installation of Lights at Goodrich Park Field #1 5. Approval of Neighborhood Stop Sign Requests K. VISITOR PRESENTATIONS L. AWARD OF BIDS M. ADMINISTRATIVE PRESENTATIONS N. COUNCIL PRESENTATIONS O. 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 651.249.2001 to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR OUR COMMUNITY Following are some 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: Show respect for each other, actively listen to one another, keep emotions in check and use respectful language. Item E1 MINUTES SPECIAL CITY COUNCIL MEETING MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY Monday, June 27, 2011 Council Chambers, City Hall Meeting No. 01-11 A. CALL TO ORDER A meeting of the City Council serving as the Economic Development Authority, (EDA), was held in the City Hall Council Chambers and was called to order at 10:31p.m. by EDA President Nephew. B. ROLL CALL Will Rossbach, Mayor Present Kathleen Juenemann, Councilmember Present Marvin Koppen, Councilmember Present James Llanas, Councilmember Present John Nephew, Councilmember Present C. APPROVAL OF AGENDA Councilmember Juenemann moved to approve the agenda as submitted. Seconded by Mayor Rossbach. Ayes – All D. NEW BUSINESS 1. Consider Approval of Loan to St. John’s Hospital for its Participation in the Trillion BTU Program Planner, Michael Martin gave the report and answered questions of the council. EDA members discussed the issue and discussed property taxes at St. John’s Hospital. The following people spoke during the EDA meeting: 1. Elizabeth Sletten, Maplewood. 2. Bob Zick, North St. Paul. Councilmember Llanas moved to approve a loan up to $400,000 from the City of Maplewood’s Economic Development Authority, in partnership with the St. Paul Port Authority, to HealthEast’s St. John’s Hospital for energy efficiency improvements. Seconded by Councilmember Koppen. Ayes – All The motion passed. E. ADJOURNMENT The EDA meeting was adjourned at 10:52 p.m. Packet Page Number 1 of 237 June 27, 2011 City Council Meeting Minutes 1 Agenda Item E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 p.m., Monday, June 27, 2011 Council Chambers, City Hall Meeting No. 12-11 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:01 p.m. by Mayor Rossbach. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Will Rossbach, Mayor Present Kathleen Juenemann, Councilmember Present Marvin Koppen, Councilmember Present James Llanas, Councilmember Present John Nephew, Councilmember Present D. APPROVAL OF AGENDA The following items were added to the agenda by councilmembers: N1. National Night Out – Councilmember Juenemann N2. Viking Stadium & Stillwater Bridge – Councilmember Nephew Councilmember Llanas moved to approve the agenda as amended. Seconded by Councilmember Koppen Ayes – All The motion passed. E. APPROVAL OF MINUTES 1. Approval of June 13, 2011, City Council Workshop Minutes Councilmember Juenemann moved to approve the June 13, 2011, City Council Workshop Minutes as submitted. Seconded by Councilmember Nephew Ayes – All The motion passed. 2. Approval of June 13, 2011, 2011, City Council Meeting Minutes Councilmember Nephew moved to approve the June 13, 2011, City Council Meeting Minutes as submitted. Packet Page Number 2 of 237 June 27, 2011 City Council Meeting Minutes 2 Seconded by Councilmember Koppen Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Presentation of Plaque of Appreciation for Service to the Parks & Recreation - Commissioner Carolyn Peterson a. Parks & Recreation Chairperson, Kim Schmidt gave the presentation for Carolyn Peterson. b. Parks & Recreation Commissioners, Teresa Sonnek and Bruce Roman addressed the council regarding Carolyn Peterson and thanked her for her years of service to the Commission. 2. Promotion Ceremony – Sergeant Jerrold (Buddy) Martin a. Maplewood Police Chief, Dave Thomalla gave a brief presentation and announced the promotion of Police Officer Buddy Martin to Patrol Sergeant. G. CONSENT AGENDA Councilmember Nephew moved to approve consent agenda items 1-4 and items 6-10. Seconded by Councilmember Juenemann. Ayes – All The motion passed. Mayor Rossbach moved to table consent agenda Item 5: Approval of Temporary Fence Easement in Favor of Paris Realty LLC (Tillges) until Jul 11, 2011, and requested additional information be provided by staff. a. Robert Tillges, Owner of Paris Realty, LLC addressed the Council. Seconded by Councilmember Llanas. Ayes – All The motion to table passed. 1. Approval of Claims Councilmember Nephew moved approval of claims. ACCOUNTS PAYABLE: $ 472,208.30 Checks #84489 thru #84553 Dated 06/08/11 thru 06/14/11 $ 173,661.80 Disbursements via debits to checking account Dated 05/25/11 thru 06/10/11 $ 795,332.25 Checks #84554 thru #845844 Dated 06/21/11 $ 327,601.46 Disbursements via debits to checking account Dated 06/08/11 thru 06/17/11 Packet Page Number 3 of 237 June 27, 2011 City Council Meeting Minutes 3 ________________ $ 1,768,803.81 Total Accounts Payable PAYROLL $ 517,429.71 Payroll Checks and Direct Deposits dated 06/10/11 $ 2,504.21 Payroll Deduction check #9984349 thru #9984352 Dated 06/10/11 _________________ $ 519,933.92 Total Payroll $ 2,288,737.73 GRAND TOTAL Seconded by Councilmember Juenemann. Ayes – All The motion passed. 2. Approval to Seek Bids for MCC Aquatic Center Wall Murals Councilmember Nephew moved to approve the request to seek bids for the MCC Aquatic Center wall murals. Seconded by Councilmember Juenemann. Ayes – All The motion passed. 3. Award of Contract for Fabrication and Installation of MCC Leisure Pool Submarine Station Councilmember Nephew moved to approve the agreement with ThemeScapes, Inc. in an amount not to exceed $39,000 for fabrication and installation of the MCC Leisure Pool Submarine Station. Seconded by Councilmember Juenemann. Ayes – All The motion passed. 4. Water System Evaluation, City Project 10-09, Approval of Final Report and Authorization to Proceed with Current Operating Agreement Councilmember Nephew moved to approve the final water system evaluation report. Based on the analysis completed as a part of the report, Maplewood will continue to rely upon SPRWS to provide for the water service needs of a majority of its residents; however, staff will work with SPRWS to address some of the issues and concerns identified in the report. Staff will also continue to evaluate the SPRWS and North St. Paul surcharge rates on an annual basis. Seconded by Councilmember Juenemann. Ayes – All The motion passed. Packet Page Number 4 of 237 June 27, 2011 City Council Meeting Minutes 4 5. Approval of Temporary Fence Easement In Favor of Paris Realty LLC (Tillges) Mayor Rossbach moved to table the temporary fence easement until July 11, 2011, for further council consideration. Seconded by Councilmember Llanas. Ayes – All The motion passed. 6. Approval of Ramsey County Fair Miscellaneous Permits Councilmember Nephew moved to approve the request for miscellaneous permit waivers for carnival, noise control and fireworks permits for the Ramsey County Fair that will be held from July 13 through July 17, 2011. Seconded by Councilmember Juenemann. Ayes – All The motion passed. 7. Approval of Resolution Accepting a Donation to the Fire Department from Residential Mortgage Group Councilmember Nephew moved to approve the $100 donation from Residential Mortgage Group. RESOLUTION 11-06-589 AUTHORIZING GIFT TO CITY WHEREAS, Maplewood is AUTHORIZED to receive and accept grants, gifts and devices of real and personal property and maintain the same for the benefit of the citizens and pursuant to the donor’s terms if so-prescribed, and; WHEREAS, Tom and Debbie Kivel wish to grant the city of Maplewood the following: $100.00, and; WHEREAS, Tom and Debbie Kivel have instructed that the City will be required to use the aforementioned for: use by the fire department to directly improve the community, and; WHEREAS, the city of Maplewood has agreed to use the subject of this resolution for the purposes and under the terms prescribed, and; WHEREAS, the City agrees that it will accept the gift by a four-fifths majority of its governing body’s membership pursuant to Minnesota Statute §465.03; NOW, THEREFORE, BE IT RESOLVED, pursuant to Minnesota Statute §465.03, that the Maplewood City Council approves, receives and accepts the gift aforementioned and under such terms and conditions as may be requested or required. The Maplewood City Council passed this resolution by four-fifths or more majority vote of its membership on June 27, 2011. Packet Page Number 5 of 237 June 27, 2011 City Council Meeting Minutes 5 Seconded by Councilmember Juenemann. Ayes – All The motion passed. 8. Approval of Resolution Accepting a Donation from Qwest for the Volunteers in Police Service Councilmember Nephew moved to approve the $500 donation to Volunteers in Police Service from the Qwest Foundation. RESOLUTION 11-06-590 AUTHORIZING GIFT TO CITY WHEREAS, Maplewood is AUTHORIZED to receive and accept grants, gifts and devices of real and personal property and maintain the same for the benefit of the citizens and pursuant to the donor’s terms if so-prescribed, and; WHEREAS, the Qwest Foundation wishes to grant the City of Maplewood the following: $500, and; WHEREAS, the Qwest Foundation has instructed that the City will be required to use the aforementioned for: the Maplewood Police Department Volunteers in Police Service (VIPS) program, and; WHEREAS, the City of Maplewood has agreed to use the subject of this resolution for the purposes and under the terms prescribed, and; WHEREAS, the City agrees that it will accept the gift by a super majority of its governing body’s membership pursuant to Minnesota Statute §465.03; NOW, THEREFORE, BE IT RESOLVED, pursuant to Minnesota Statute §465.03, that the Maplewood City Council approves, receives and accepts the gift aforementioned and under such terms and conditions as may be requested or required. The Maplewood City Council passed this resolution by a super majority vote of its membership on June 27, 2011. Seconded by Councilmember Juenemann. Ayes – All The motion passed. 9. Approval of Resolution Of Support For Tubman To Allow City As Fiscal Agent For State Bonding Proposal Councilmember Nephew moved to approve the resolution of support for Tubman in securing state of Minnesota bonding for their project at the former St. Paul Monastery’s building at Century Avenue and Larpenteur Avenue and further directing that the City Manager develop documents to approve the city as fiscal agent for Tubman in this endeavor. Packet Page Number 6 of 237 June 27, 2011 City Council Meeting Minutes 6 RESOLUTION 11-06-587 Resolution of Support for Tubman To Allow City as Fiscal Agent for State Bonding Proposal WHEREAS, Tubman has received approval for a Regional Multi-Service Center and Learning Institute as a domestic violence shelter at the former St. Paul’s Monastery at Century Avenue and Larpenteur Avenue, and WHEREAS, Tubman is proposing nearly $6.6 million in necessary code, accessibility and security improvements to the old Monastery building to facilitate this service center, and WHEREAS, Tubman is requesting state bonding support through legislation to provide for up to $2.0 million in financial support for this much needed facility, and WHEREAS, the Maplewood City Council has previously expressed support for the services provided by Tubman for the citizens of our City and region, and WHEREAS, Tubman requires that a local government agency act as the fiscal agent for any state funding provided for this type of facility. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. Hereby acknowledges its support for Tubman’s request for state funding for this important project and improvement, a further supports said legislation as introduced on behalf of Tubman in the 2012 legislative session. 2. Hereby directs the City Manager to prepare documents for Council approval such that the City of Maplewood will act as the fiscal agent for Tubman in receiving financial support from the State of Minnesota. Seconded by Councilmember Juenemann. Ayes – All The motion passed. 10. Approval of the Conditional Use Permit Annual Review for the St Paul Regional Water Services Materials Recycling Operation Councilmember Nephew moved to approve the conditional use permit for the St. Paul Regional Water Services Material Recycling Operation at Sandy Lake only if a problem arises or if the applicant proposes a change to their operation. Seconded by Councilmember Juenemann. Ayes – All The motion passed. H. PUBLIC HEARING Packet Page Number 7 of 237 June 27, 2011 City Council Meeting Minutes 7 1. Consider Approval of the First Reading – Heritage Preservation Ordinance Amendments a. Assistant City Manager, Public Works Director, Chuck Ahl gave a report. Mayor Rossbach opened the public hearing. No one addressed the council. Mayor Rossbach closed the public hearing. Councilmember Nephew moved to approve the first reading of the heritage preservation ordinance amendments. Seconded by Councilmember Juenemann. Ayes – All The motion passed. 2. Gladstone Area Redevelopment Improvements, City Project 04-21 Assessment Hearing, 7:00 p.m. – Continued from May 23, 2011 – to be continued to July 11, 2011 a. Mayor Rossbach reviewed the status and stated the need to continue. Mayor Rossbach opened the public hearing. No one addressed the council. Mayor Rossbach continued the public hearing. Councilmember Nephew moved to continue the hearing until July 11, 2011. Seconded by Councilmember Koppen. Ayes – All The motion passed. 3. NPDES Phase II Annual Report, Public Hearing – 7:00 p.m. a. Civil Engineer II, Steve Kummer presented the report and answered questions of the council. Mayor Rossbach opened the public hearing. 1. Elizabeth Sletten, Maplewood. 2. Ginny Yingling, Maplewood. 3. Mark Bradley, Maplewood. Mayor Rossbach closed the public hearing. Councilmember Nephew moved to approve the presentation on the city’s SWPPP and NPDES permit annual report. The council approved the report and incorporates the public comments into the annual report which is due June 30, 2011. Seconded by Councilmember Koppen. Ayes – All The motion passed. Packet Page Number 8 of 237 June 27, 2011 City Council Meeting Minutes 8 4. Consider Approval of the First Reading – Chicken Ordinance a. Environmental Planner, Shann Finwall gave the presentation and answered questions of the council. b. ENR Commissioner Ginny Yingling addressed the council. c. Planning Commissioner, Jeremy Yarwood addressed the council. Mayor Rossbach opened the public hearing. 1. Shirley Taugner, Maplewood. 2. Tammy Jungmann, Maplewood. Mayor Rossbach closed the public hearing. There was a discussion of permit fees which will be discussed at a future council work session. Councilmember Llanas moved to approve the (first reading) of the chicken ordinance. This ordinance revises portions of the zoning code and adds language to the animal chapter to allow for the raising of chickens in single dwelling residential districts with a permit. Councilmember Nephew offered a friendly amendment to remove the reference allowing R1S in the ordinance and suggested a 100% approval requirement. Councilmember Llanas allowed the friendly amendment for the removal of R1S lots but not the 100% requirement. Seconded by Councilmember Koppen. Ayes – Mayor Rossbach, Councilmember’s Koppen, Llanas Nays – Councilmember’s Juenemann, & Nephew The motion passed. The city council took a break at 9:11 p.m. The city council reconvened at 9:23 p.m. I. UNFINISHED BUSINESS 1. Trash Collection System Analysis Update and Discussion of Draft Request for Proposal for Organized Collection System a. Environmental Planner, Shann Finwall gave the report and answered questions of the council. b. Senior Project Manager, Dan Krivit, Foth Infrastructure & Environment, Lake Elmo, addressed the council. This item will come back to the city council on July 11, 2011. Packet Page Number 9 of 237 June 27, 2011 City Council Meeting Minutes 9 2. Consider Cost Estimate and Award of Consent for Dual Solar Array system for City Hall and Maplewood Community Center a. City Manager, James Antonen presented the staff report. b. Kandiyohi Consulting, Mike Krause addressed the council. Councilmember Llanas moved to authorize the Mayor and City Manager to sign the appropriate grant documents, initiate the project and continue the process for an agreement with Energy Alternatives. Seconded by Councilmember Koppen. Ayes – All The motion passed. 3. East Metro Fire Training Facility Proposal, City Project 09-09, Consider Approval of a Resolution of Support for State bonding Request for the Design and Construction of a Regional Firefighter Training Facility a. Maplewood Fire Chief, Steve Lukin gave the presentation. Councilmember Nephew moved to approve the Resolution #1 Authorizing submission of request for state bonding funds for the design and construction of a regional fire training facility. RESOLUTION 11-06-588 CITY OF MAPLEWOOD RESOLUTION # 1 AUTHORIZING SUBMISSION OF REQUEST FOR STATE BONDING FUNDS FOR THE DESIGN AND CONSTRUCTION OF A REGIONAL FIREFIGHTER TRAINING FACILITY WHEREAS, the Minnesota State Legislature is accepting allocations for Capital Bonding Requests, for the 2012 Legislative Session; and WHEREAS, the City of Maplewood has deemed the design and construction of a regional Firefighter Training Facility a high priority project; and WHEREAS, the City of Maplewood is in need of Capital Bond funding to provide gap financing to supplement local and other funding for the design and construction of a regional Firefighter Training Facility; and NOW, THEREFORE BE IT RESOLVED, that the Maplewood City Council authorizes the submission of a request to the Minnesota State Legislature for 2012 bonding funds for the design and construction of a regional Firefighter Training Facility in the amount of 50% of the construction costs, or $3,000,000. Date Adopted: June 27, 2011 Seconded by Councilmember Koppen. Ayes – All The motion passed. J. NEW BUSINESS Packet Page Number 10 of 237 June 27, 2011 City Council Meeting Minutes 10 (New Business agenda items were heard out of order) Mayor Rossbach suspended the meeting for the purpose of conducting a meeting of the Economic Development Authority. 1. Meeting of the Economic Development Authority a. Call to Order by EDA President b. Approval of EDA Agenda c. Consider Approval of Loan to St, John’s Hospital for its Participation in the Trillion BTU Program d. Adjourn EDA President Nephew called the Economic Development Authority meeting to order at 10:31 p.m. Councilmember Juenemann moved to approve the agenda as submitted. Seconded by Mayor Rossbach. Ayes - All Planner, Michael Martin gave the report and answered questions of the council. EDA members discussed the issue and discussed property taxes at St. John’s Hospital. The following people spoke during the EDA meeting: 1. Elizabeth Sletten, Maplewood. 2. Bob Zick, North St. Paul. Councilmember Llanas moved to approve a loan up to $400,000 from the City of Maplewood’s Economic Development Authority, in partnership with the St. Paul Port Authority, to HealthEast’s St. John’s Hospital for energy efficiency improvements. Seconded by Councilmember Koppen. Ayes – All The motion passed. The EDA meeting was adjourned at 10:52 p.m. The regular city council meeting was then reconvened by Mayor Rossbach. 2. Approval of Internal Loan Agreement from City General Fund to Economic Development Authority and Direction to Prepare Loan Agreement a. Assistant City Manager, Public Works Director, Chuck Ahl gave the report. Councilmember Koppen moved to approve the internal loan from the city general fund to the Maplewood Economic Development Authority at a 2% interest rate and gave direction to prepare the required loan agreement. Seconded by Councilmember Llanas, Ayes – All The motion passed. Packet Page Number 11 of 237 June 27, 2011 City Council Meeting Minutes 11 3. Approval of New Manager for Intoxicating Liquor License Holder AMF Maplewood Lanes, Marietta Marie Jacobs (This item was heard ahead of item J1.) a. Police Chief David Thomalla gave a brief report. b. New Manager, AMF Maplewood Lanes Marietta Marie Jacobs addressed the council. Councilmember Nephew moved to approve the intoxicating liquor license for new manager at AMF Maplewood Lanes, Marietta Marie Jacobs. Seconded by Mayor Rossbach. Ayes – All The motion passed. 4. Approval of Preliminary Plat for Eldridge Fields Single Dwelling Development, Eldridge Avenue and Prosperity Road a. Planner, Michael Martin gave the report and answered questions of the council. Councilmember Nephew moved to approve Keith Frank’s preliminary plat date-stamped May 9, 2011, for the Eldridge Fields plat to be located along the existing Eldridge Avenue right-of-way, west of Prosperity Avenue and east of John Glenn Junior High School. Approval is subject to the following conditions: a. Have the city engineer approve final construction and engineering plans. These plans shall comply with all requirements as specified in the city engineering department’s May 23, 201, engineering plan review including the developer entering into a development agreement with the city, extending the sanitary sewer main to the east to allow for future service to the vacant lot on the north side of Eldridge Avenue, and the construction of a swale on the John Glenn property to direct the storm water flow west. b. Revise the plat to show a drainage and utility easement for the storm sewer pipe and the two rainwater gardens over Lots 2 and 3, Block 2. c. Prior to final plat approval, the following must be submitted for city staff approval: 1) Homeowner’s association documents to ensure the maintenance of the rainwater gardens, retaining walls and trees. 2) A tree preservation plan showing the replacement of all significant trees as required by ordinance. The tree plan must inventory all significant trees located within the area to be developed and reflect which of those are to be removed. 3) Revised landscape plan which includes 12 additional evergreen trees. The additional evergreen trees should be 6 feet in height and should be staggered every 15 feet along the west and south property lines of the southern lots. The landscape plan needs to specify the species, size and number of trees replaced in order to determine in the tree replacement requirements are being met. Packet Page Number 12 of 237 June 27, 2011 City Council Meeting Minutes 12 d. Have Xcel Energy install two street lights as follows: 1) at the intersection of Prosperity Avenue and Eldridge Avenue and 2) at the end of the Eldridge Avenue cul-de-sac. The exact location and type of light shall be subject to the city engineer’s approval. e. Record all easements and owners association agreements with the final plat. Seconded by Councilmember Koppen. Ayes – All The motion passed. 5. Approval of Resolution Identifying the Need for LCDA Funding and Authorizing an Application for Grant Funds Livable Communities Demonstration Account (LCDA) Grant for the Gladstone Neighborhood Master Plan a. Planner, Michael Martin gave the report and answered questions of the council. Councilmember Nephew moved to approve the resolution showing the city’s intent to comply with the Livable Communities Demonstration Account Program contract requirements for the requested $100,000 development grant for updates to the alternative urban area wide review and master plan for the Gladstone Neighborhood. RESOLUTION 11-06-591 CITY OF MAPLEWOOD, MINNESOTA RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING AN APPLICATION FOR GRANT FUNDS WHEREAS the City of Maplewood is a participant in the Livable Communities Act’s Housing Incentives Program for 2011 as determined by the Metropolitan Council, and is therefore eligible to apply for Livable Communities Demonstration Account funds; and WHEREAS the City has identified a proposed project within the City that meets the Demonstration Account’s purposes and criteria and is consistent with and promotes the purposes of the Metropolitan Livable Communities Act and the policies of the Metropolitan Council’s adopted metropolitan development guide; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the grant agreement; and WHEREAS the City agrees to act as legal sponsor for the project contained in the grant application submitted no later than July 15, 2011; and WHEREAS the City acknowledges Livable Communities Demonstration Account grants are intended to fund projects or project components that can serve as models, examples or prototypes for development or redevelopment projects elsewhere in the region, and therefore represents that the proposed project or key components of the proposed project can be replicated in other metropolitan-area communities; and Packet Page Number 13 of 237 June 27, 2011 City Council Meeting Minutes 13 WHEREAS only a limited amount of grant funding is available through the Metropolitan Council’s Livable Communities Demonstration Account during each funding cycle and the Metropolitan Council has determined it is appropriate to allocate those scarce grant funds only to eligible projects that would not occur without the availability of Demonstration Account grant funding; and NOW THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the governing body of the City: 1. Finds that it is in the best interests of the City’s development goals and priorities for the proposed project to occur at this particular site and at this particular time. 2. Finds that the project component(s) for which Livable Communities Demonstration Account funding is sought: (a) will not occur solely through private or other public investment within the reasonably foreseeable future; and (b) will not occur within two years after a grant award unless Livable Communities Demonstration Account funding is made available for this project at this time. 3. Represents that the City has undertaken reasonable and good faith efforts to procure funding for the project component for which Livable Communities Demonstration Account funding is sought but was not able to find or secure from other sources funding that is necessary for project component completion within two years and states that this representation is based on the following reasons and supporting facts: A fundamental assumption from the outset of the Gladstone Neighborhood Redevelopment process has been that redevelopment must be self-sufficient and that revenues needed to pay for redevelopment activities should not impact the city’s general fund, which is funded by city-wide property taxes. In order for the city to continue its planning efforts within the Gladstone Neighborhood other revenue streams must be sought after. 4. Authorizes its city staff to submit on behalf of the City an application for Metropolitan Council Livable Communities Demonstration Account grant funds for the project component(s) identified in the application, and to execute such agreements as may be necessary to implement the project on behalf of the City. Passed this 27th day of June, 2011. Seconded by Councilmember Koppen. Ayes – All The motion passed. 6. Bartelmy Meyer Area Street City Project 11-14, Resolution Ordering Preparation of Feasibility Study a. Deputy Public Works Director, City Engineer, Michael Thompson gave the report and answered questions of the council. Packet Page Number 14 of 237 June 27, 2011 City Council Meeting Minutes 14 Councilmember Nephew moved to approve the resolution ordering the preparation of the feasibility study for the Bartelmy-Meyer Area Street Improvements, City Project 11-14 and establish a project budget of $80,000. RESOLUTION 11-06-592 ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the Bartelmy-Meyer Area Streets, City Project 11-14 and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the city engineer for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible, and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $80,000 are appropriated to prepare this feasibility report. Approved this 27th day of June 2011 Seconded by Councilmember Juenemann. Ayes – All The motion passed. Councilmember Juenemann moved to extend the meeting past the 11:00 p.m. curfew. Seconded by Councilmember Nephew. Ayes – All The motion passed. 7. Resolution Ordering Preparation of Feasibility Study 2012 Mill and Overlays, City Project 11-15 a. Deputy Public Works Director, City Engineer, Michael Thompson gave the report and answered questions of the council. Councilmember Nephew moved to approve the resolution ordering the preparation of the feasibility study for the 2012 Mill and Overlays, City Project 11-15. RESOLUTION 11-06-593 ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the 2012 Mill and Overlays, City Project 11-15 and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, Packet Page Number 15 of 237 June 27, 2011 City Council Meeting Minutes 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the city engineer for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $60,000 are appropriated to prepare this feasibility report. Approved this 27th day of June 2011 Seconded by Mayor Rossbach. Ayes – All The motion passed. K. VISITOR PRESENTATIONS 1. Dave Schelling, Maplewood 2. Bob Zick, North St. Paul 3. Mark Bradley, Maplewood 4. John Wykoff, Maplewood L. AWARD OF BIDS 1. Gladstone Area Redevelopment Improvements, Phase 1, Project 04-21 a. Approve City of St. Paul Permanent and Temporary Easement Agreements b. Approve Ramsey County Easement Agreement c. Approve Ramsey County Quit Claim Deed d. Resolution Approving Mn/DOT Local Bridge Replacement Program Grant Agreement e. Resolution Awarding Construction Contract a. Deputy Public Works Director/City Engineer, Michael Thompson gave the report and answered question of the city council. b. Assistant City Manager Ahl answered questions of the council. Councilmember Koppen moved to approve the Gladstone Area Redevelopment Improvements, Phase 1, Project 04-21. Approving the City of St. Paul Permanent and Temporary Easement Agreements, Ramsey County Easement Agreement, Ramsey county Quit Claim Deed, Resolution approving Mn/DOT Local Bridge Replacement Program Grant Agreement, and Resolution Awarding the Construction Contract to Lunda Construction Company. Minor changes are authorized by the City Attorney if needed. RESOLUTION 11-06-594 FOR AGREEMENT TO STATE TRANSPORTATION FUND (BRIDGE BONDS) GRANT TERMS AND CONDITIONS SAP 138-151-003 Packet Page Number 16 of 237 June 27, 2011 City Council Meeting Minutes 16 WHEREAS, the City of Maplewood has applied to the Commissioner of Transportation for a grant from the Minnesota State Transportation Fund for construction of Bridge No.62643; and WHEREAS, the Commissioner of Transportation has given notice that funding for this bridge is available; and WHEREAS, the amount of the grant has been determined to be $1,371,300.00 by agreement with Mn/DOT on the replacement cost of a basic bridge; NOW THEREFORE, be it resolved that the City of Maplewood does hereby agree to the terms and conditions of the grant consistent with Minnesota Statutes, section 174.50, subdivision 5, clause (3), and will pay any additional amount by which the cost exceeds the estimate, and will return to the Minnesota State Transportation Fund any amount appropriated for the bridge but not required. The proper city officers are authorized to execute a grant agreement with the Commissioner of Transportation concerning the above-referenced grant. Adopted by the council on this 27th day of June 2011. RESOLUTION 11-06-595 AWARD OF BIDS NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Lunda Construction Company in the amount of $3,529,950.25 is the lowest responsible bid for the construction of Gladstone Area Redevelopment Improvements – Phase 1, City Project 04-21, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project as previously approved by council. Adopted by the council on this 27th day of June 2011. Seconded by Councilmember Nephew. Ayes – All The motion passed. M. ADMINISTRATIVE PRESENTATIONS 1. Discussion to Approve a Resolution Adopting State Performance Measures a. Public Works Director, Assistant City Manager, Chuck Ahl gave the presentation and answered questions of the council. No action necessary on this item. N. COUNCIL PRESENTATIONS 1. National Night Out – Councilmember Juenemann reminded residents that National Night Out is Tuesday, August 2, 2011. Packet Page Number 17 of 237 June 27, 2011 City Council Meeting Minutes 17 2. Viking Stadium & Stillwater Bridge – Councilmember Nephew discussed the issues and a letter regarding the local impact from the Mayor and City Manager. This will be reviewed by the Business & Economic Development Commission. O. ADJOURNMENT Mayor Rossbach adjourned the meeting at 11:47 p.m. Packet Page Number 18 of 237 Packet Page Number 19 of 237 Packet Page Number 20 of 237 Packet Page Number 21 of 237 Packet Page Number 22 of 237 AGENDA ITEM F1 AGENDA REPORT TO: City Council FROM: James Antonen, City Manager SUBJECT: Presentation by Ramsey County Attorney John Choi DATE: July 6, 2011 INTRODUCTION/SUMMARY Ramsey County Attorney John Choi will give an introductory presentation to the City Council. No action is needed. Packet Page Number 23 of 237 Agenda Item F3 MEMORANDUM TO: James Antonen, City Manager FROM: DuWayne Konewko, Parks and Recreation Director Oakley Biesanz, Naturalist SUBJECT: Presentation on the Maplewood Community Garden Program DATE: June 30, 2011 for July 11, 2011 meeting INTRODUCTION In 2010, Maplewood reestablished a community garden at Edgerton Park. In 2011, the community garden continues at Edgerton and staff has added a children’s garden, educational programming, and formed a partnership with Harvest Gardens, an outreach of First Evangelical Free Church. At the July 11th In addition, the City has formed an educational and publicity partnership with Harvest Gardens ( city council meeting, Naturalist Oakley Biesanz and Jon Addington from First Evangelical Free Church will discuss the community garden programs. DISCUSSION The 2010 community garden at Edgerton Park was very successful, with 40 plots rented by a diverse group of gardeners. Staff prepared the plots and kept a water tank filled during the season. A volunteer community garden committee helped ensure the smooth running of the garden and helped refine policies for 2011. In 2011, the Edgerton Community Garden continues with 40 plots, educational programming, and a children’s garden. Maplewood Nature Center staff coordinated a series of speakers and demonstrations including Master Gardeners giving in-garden demonstrations for garden plot renters and the public. The season kicked off with a presentation by Professor Bud Markhart on organic gardening. One hundred and ten people attended and the talk was translated into Karen and Hmong languages as about one-third of the attendees spoke these languages. The children’s garden is new this year and is adjacent to the Edgerton Community Garden plots. The garden was planted by and is being cared for and harvested by a Nature Center volunteer, John Burrell, with help from the Master Gardeners, Nature Center staff, and of course the kids. The children that come to the garden include kids from Edgerton School’s after-school program, neighborhood kids, a scout group, and people participating in the scheduled ‘Children’s Garden’ programs this summer through Maplewood-North St. Paul Parks and Recreation. www.harvestgardens.org). Harvest Gardens is a community outreach of First Evangelical Free Church that has garden plots available to the public at County Road C and Hazelwood. The garden started in 2010 with 300 plots and this year expanded to approximately 900 plots. Harvest Gardens works closely with The Karen Organization of Minnesota and the Hmong Minnesota Senior Center. The community garden partnership has benefitted both Harvest Gardens and the city. Harvest Gardens has the land and runs all aspects of their garden. The city helps publicize their garden plots to Maplewood residents and coordinates educational programming at both Edgerton and Harvest gardens. RECOMMENDATION No action is required. Packet Page Number 24 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 AGENDA NO.G-1 TO:City Council FROM:Finance Manager RE:APPROVAL OF CLAIMS DATE: 378,379.89$ Checks # 84585 thru # 84639 dated 06/20/11 thru 06/28/11 166,880.04$ Disbursements via debits to checking account dated 06/17/11 thru 06/24/11 681,856.90$ Checks # 84640 thru # 84704 dated 06/27/11 thru 07/05/2011 347,439.90$ Disbursements via debits to checking account dated 06/22/11 thru 07/01/11 1,574,556.73$ Total Accounts Payable 521,248.46$ Payroll Checks and Direct Deposits dated 06/24/11 2,335.01$ Payroll Deduction check # 84529 thru # 84531 dated 06/24/11 523,583.47$ Total Payroll 2,098,140.20$ GRAND TOTAL kf attachments 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. PAYROLL AGENDA REPORT July 11, 2011 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: Packet Page Number 25 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 Check Description Amount 84585 02464 FUNDS FOR ATMS 8,000.00 84586 04842 ZUMBA INSTRUCTION FEES 210.00 84587 04519 REIMB FOR MILEAGE 5/2-5/27 45.69 04519 REIMB FOR MILEAGE 4/4-4/29 45.69 04519 REIMB FOR MILEAGE 5/30-6/16 29.37 04519 REIMB FOR MILEAGE 3/28-4/1 11.42 84588 00585 NET BILLABLE TICKETS - MAY 1,065.75 84589 04206 PROSECUTION & LEGAL SRVS - JULY 16,100.00 84590 00985 WASTEWATER - JULY 216,688.14 84591 01819 LOCAL PHONE SERVICE 5/16 - 6/15 1,616.10 01819 LOCAL PHONE SERVICE 4/16 - 5/15 1,555.81 84592 01941 EMPLOYEE OF MONTH PLAQUES MCC 189.08 84593 01337 911 DISPATCH SERVICES - MAY 24,088.75 84594 01337 PROJ 10-19 RECORDING FEES 612.00 01337 RECORDING FEES 52.70 01337 PROJ 04-21 RECORDING FEES 46.00 01337 PROJ 04-21 RECORDING FEES 46.00 01337 PROJ 11-10 RECORDING FEE 46.00 84595 01337 PLANTS - NC EVENT MAY 7 & GARDENS 213.75 84596 01574 BITUMINOUS MATERIALS NOT TO EXCEED 4,880.98 01574 BITUMINOUS MATERIALS NOT TO EXCEED 848.26 84597 04192 EMS BILLING - MAY 3,585.00 84598 01750 MDSE FOR RESALE 270.91 84599 01190 ELECTRIC & GAS UTILITY 7,099.92 01190 ELECTRIC & GAS UTILITY 3,463.64 01190 ELECTRIC & GAS UTILITY 2,034.39 01190 ELECTRIC & GAS UTILITY 344.79 01190 FIRE SIRENS 51.71 84600 01798 CONTRACT GASOLINE - JUNE 16,815.36 01798 CONTRACT DIESEL FUEL - JUNE 8,861.39 84601 00111 BOARDING & DESTRUCTION FEES 1,772.19 84602 03890 REPLACEMENT GLASS FOR TOOLCAT 219.34 84603 03738 RETAINER FOR LEGAL & RENT - JULY 6,375.00 84604 04895 JEWELRY APPRAISAL CASE #11009974 150.00 84605 04894 GUNSHOT RESIDUE (GSR) TEST ANALYSIS 1,004.00 84606 03619 PROJ 10-14 TELEVISING 170.00 84607 00531 BLACK DIRT - E SHORE STORM SEWER 56.11 84608 00612 REPAIR EXERCISE EQUIP MCC 141.38 84609 03597 REIMB FOR MILEAGE 5/10 - 6/13 13.52 84610 03759 PRESSURE WASHER SOAP & HOSE 525.73 84611 04152 YOUTH & INTRO TO B-BALL - FACILITIES 4,484.50 04152 ADULT VOLLEYBALL GYM USAGE FEES 627.00 84612 00816 REPAIR STERLING DUMP TRUCK 3,020.17 84613 04893 REBUILT DAMAGED REAR DIFFERENTIAL 2,559.63 04893 REBUILT DAMAGED REAR DIFFERENTIAL -12.69 84614 04896 SECURITY OFFICER FOR MCC EVENT 175.00 84615 00932 MDSE FOR RESALE 764.80 00932 MDSE FOR RESALE 683.10 00932 MDSE FOR RESALE 305.18 84616 04404 MASIMO RAD 57 12,317.00 84617 04193 FORTEITED VEHICLE STORAGE - JUNE 2,250.00 84618 04316 AUTO PAWN SYSTEM - MAY 601.20 84619 04007 HOSPITALITY FEE FOR 2011 35.0006/28/2011 MINNESOTA DEPT OF HEALTH 06/28/2011 MASIMO AMERICAS, INC. 06/28/2011 MIDAMERICA AUCTIONS 06/28/2011 CITY OF MINNEAPOLIS RECEIVABLES 06/28/2011 MAPLEWOOD BAKERY 06/28/2011 MAPLEWOOD BAKERY 06/28/2011 MAPLEWOOD BAKERY 06/28/2011 LIBSON TWIN CITY AUTO & TRUCK 06/28/2011 LIBSON TWIN CITY AUTO & TRUCK 06/28/2011 KATIE LYNCH 06/28/2011 ISD 622 COMMUNITY EDUCATION 06/28/2011 ISD 622 COMMUNITY EDUCATION 06/28/2011 KREMER SERVICES, LLC 06/28/2011 GYM WORKS INC 06/28/2011 MARY JO HOFMEISTER 06/28/2011 HOTSY EQUIPMENT OF MN 06/28/2011 DEPARTMENT OF CORONER 06/28/2011 DRAIN KING INC 06/28/2011 FRA-DOR INC. 06/28/2011 APPLE GLASS 06/28/2011 CHARLES E. BETHEL 06/28/2011 BUCHKOSKY JEWELERS 06/28/2011 YOCUM OIL CO. 06/28/2011 YOCUM OIL CO. 06/28/2011 ANIMAL CONTROL SERVICES 06/28/2011 XCEL ENERGY 06/28/2011 XCEL ENERGY 06/28/2011 XCEL ENERGY 06/28/2011 THE WATSON CO INC 06/28/2011 XCEL ENERGY 06/28/2011 XCEL ENERGY 06/28/2011 T.A. SCHIFSKY & SONS, INC 06/28/2011 T.A. SCHIFSKY & SONS, INC 06/28/2011 TRANS-MEDIC 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 PAETEC 06/28/2011 PATRICK TROPHIES 06/28/2011 RAMSEY COUNTY-PROP REC & REV 06/28/2011 H.A. KANTRUD 06/28/2011 METROPOLITAN COUNCIL 06/28/2011 PAETEC 06/28/2011 JESSICA CAMPBELL 06/28/2011 JESSICA CAMPBELL 06/28/2011 GOPHER STATE ONE-CALL 06/28/2011 MARY JOSEPHINE ANDERSON 06/28/2011 JESSICA CAMPBELL 06/28/2011 JESSICA CAMPBELL Check Register City of Maplewood 06/24/2011 Date Vendor 06/20/2011 US BANK Packet Page Number 26 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 84620 02696 PARKING LOT LIGHT POLE-BASE REPAIR 12,845.00 84621 01175 MONTHLY UTILITIES 2,834.37 84622 00001 REFUND KRAFT HP BENEFIT 160.00 84623 00001 REFUND B DOWDAL CLASS CANCELLED 100.00 84624 00001 REFUND K JACKSON EVENT CANCELLED 100.00 84625 00001 REFUND MEISTER CLASS CANCELLED 84.00 84626 00001 REFUND B BROKOP HP BENEFIT 80.00 84627 00001 REFUND AMERICAN WATERWORKS BL 78.86 84628 00001 REFUND V MIRSCH CLASS CANCELLED 42.00 84629 00001 REFUND M TANSEY CLASS CANCELLED 42.00 84630 00001 REFUND F GANDY OVERCHARGED 16.07 84631 00001 REFUND J SANDIFER CLASS CANCELLED 7.00 84632 04841 INSTRUCTION OF BASKETBALL CLINIC 156.00 84633 04897 FITNESS CLASS INSTRUCTION 260.00 84634 01345 ESCROW RELEASE PROJ 06-26 583.33 84635 02001 MONTHLY JOINT POWER SRVS - JUNE 625.00 84636 01387 ADMIN FEE FOR STRESS TEST - JUNE 100.00 84637 01545 SRA 2ND HALF ASSESSMENT 2011 1,600.00 84638 04357 EMS EQUIP SRVS 760.50 84639 02464 PAYING AGENT FEES 750.00 378,379.8955Checks in this report. 06/28/2011 SUBURBAN RATE AUTHORITY 06/28/2011 UNIVERSAL HOSPITAL SRVS, INC. 06/28/2011 US BANK 06/28/2011 RAMSEY COUNTY 06/28/2011 CITY OF ROSEVILLE 06/28/2011 DR. JAMES ROSSINI 06/28/2011 ONE TIME VENDOR 06/28/2011 ALI OZYIGIT 06/28/2011 PEAK PERFORMANCE 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 ONE TIME VENDOR 06/28/2011 MUSKA ELECTRIC CO 06/28/2011 CITY OF NORTH ST PAUL Packet Page Number 27 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 Transmitted Settlement Date Date Payee Description Amount 6/17/2011 6/20/2011 MN State Treasurer Drivers License/Deputy Registrar 13,620.04 6/17/2011 6/20/2011 Pitney Bowes Postage 2,985.00 6/14/2011 6/21/2011 MN Dept of Revenue Fuel Tax 307.73 6/20/2011 6/21/2011 MN State Treasurer Drivers License/Deputy Registrar 22,296.10 6/20/2011 6/22/2011 US Bank VISA One Card*Purchasing card items 55,777.79 6/21/2011 6/22/2011 MN State Treasurer Drivers License/Deputy Registrar 15,022.75 6/22/2011 6/23/2011 MN State Treasurer Drivers License/Deputy Registrar 12,469.93 6/22/2011 6/24/2011 ICMA (Vantagepointe)Deferred Compensation 4,087.76 6/22/2011 6/24/2011 ING - State Plan Deferred Compensation 27,278.44 6/23/2011 6/24/2011 MN Dept of Natural Resources DNR electronic licenses 1,245.00 6/23/2011 6/24/2011 MN State Treasurer Drivers License/Deputy Registrar 11,789.50 TOTAL 166,880.04 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account Packet Page Number 28 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 Transaction Date Posting Date Merchant Name Transaction Amount Name 06/02/2011 06/06/2011 DOLRTREE 3150 00031500 $34.78 MANDY ANZALDI 06/10/2011 06/13/2011 DOLRTREE 3150 00031500 $6.00 MANDY ANZALDI 06/14/2011 06/15/2011 SAVERS 1126 $21.85 MANDY ANZALDI 06/14/2011 06/16/2011 DOLRTREE 3150 00031500 $3.21 MANDY ANZALDI 06/02/2011 06/06/2011 MINNESOTA GOVERNMENT F $15.00 GAYLE BAUMAN 06/07/2011 06/07/2011 GOVERNMENT FINANCE OFFIC $435.00 GAYLE BAUMAN 06/03/2011 06/06/2011 SYX*GLOBALINDUSTRIALEQ ($752.25)JIM BEHAN 06/06/2011 06/07/2011 HENRIKSEN ACE HARDWARE $11.76 JIM BEHAN 06/06/2011 06/07/2011 HENRIKSEN ACE HARDWARE $48.03 JIM BEHAN 06/10/2011 06/13/2011 MUSKA LIGHTING CENTER $1,037.97 JIM BEHAN 06/10/2011 06/13/2011 SIGNATURE AQUATICS, LLC $618.43 JIM BEHAN 06/13/2011 06/14/2011 AQUA LOGICS INC $1,250.07 JIM BEHAN 06/13/2011 06/15/2011 NEWTON DISTRIBUTING COMPA $304.22 JIM BEHAN 06/14/2011 06/15/2011 NUCO2 01 OF 01 $75.92 JIM BEHAN 06/14/2011 06/15/2011 NUCO2 01 OF 01 $66.80 JIM BEHAN 06/14/2011 06/15/2011 NUCO2 01 OF 01 $115.55 JIM BEHAN 06/14/2011 06/15/2011 NUCO2 01 OF 01 $81.01 JIM BEHAN 06/14/2011 06/15/2011 STATE SUPPLY $952.08 JIM BEHAN 06/15/2011 06/16/2011 STATE SUPPLY ($600.00)JIM BEHAN 06/09/2011 06/13/2011 UNIFORMS UNLIMITED INC $65.00 MARKESE BENJAMIN 06/07/2011 06/08/2011 STREICHERS INC $103.99 BRIAN BIERDEMAN 06/07/2011 06/09/2011 EXTREMETACTICALDYNAMICS.C $79.31 BRIAN BIERDEMAN 06/03/2011 06/06/2011 IMBD SALES 00 OF 00 $40.45 OAKLEY BIESANZ 06/10/2011 06/13/2011 LAKESHORE LEARNING #41 ($4.27)OAKLEY BIESANZ 06/10/2011 06/13/2011 LAKESHORE LEARNING #41 $7.38 OAKLEY BIESANZ 06/15/2011 06/17/2011 ORGANIZE IT $59.86 OAKLEY BIESANZ 06/10/2011 06/13/2011 MENARDS 3059 $69.87 TROY BRINK 06/09/2011 06/10/2011 FEDEX 468839915029741 $42.01 SARAH BURLINGAME 06/13/2011 06/15/2011 OFFICE DEPOT #1090 $67.55 SARAH BURLINGAME 06/14/2011 06/16/2011 JIMMY JOHN'S # 574 - E $83.45 SARAH BURLINGAME 06/07/2011 06/08/2011 DICKEYS MN-222 $10.73 DAN BUSACK 06/14/2011 06/15/2011 CSSI NATCHEZ SHOOTERS $173.49 DAN BUSACK 06/14/2011 06/16/2011 FOX LABS INTERNATIONAL $1,132.28 DAN BUSACK 06/06/2011 06/07/2011 VZWRLSS*APOCC VISN $89.55 HEIDI CAREY 06/08/2011 06/09/2011 DIS*RADIO DISNEY-KDIZ $1,500.00 HEIDI CAREY 06/08/2011 06/09/2011 BANNERS.COM $83.20 HEIDI CAREY 06/09/2011 06/10/2011 LILLIE SUBURBAN NEWSPAPE $121.00 HEIDI CAREY 06/13/2011 06/14/2011 STARTRIBUNE ADV REMIT $376.00 HEIDI CAREY 06/08/2011 06/10/2011 RUTTGERS SUGAR LAKE L $125.00 NICHOLAS CARVER 06/13/2011 06/15/2011 THE HOME DEPOT 2801 $45.99 SCOTT CHRISTENSON 06/13/2011 06/15/2011 THE HOME DEPOT 2801 $36.97 SCOTT CHRISTENSON 06/07/2011 06/08/2011 FRATTALLONES WOODBURY AC $7.80 CHARLES DEAVER 06/09/2011 06/10/2011 G&K SERVICES 182 $74.46 CHARLES DEAVER 06/14/2011 06/16/2011 UNIFORMS UNLIMITED INC $17.08 RICHARD DOBLAR 06/01/2011 06/06/2011 TRI-STATE BOBCAT INC.$701.25 DOUG EDGE 06/09/2011 06/13/2011 THE HOME DEPOT 2801 $36.63 DOUG EDGE 06/10/2011 06/13/2011 GRUBERS POWER EQUIPMENT $35.34 DAVE EDSON 06/15/2011 06/16/2011 JOHN DEERE LANDSCAPES530 $49.16 DAVE EDSON 06/15/2011 06/16/2011 JOHN DEERE LANDSCAPES530 $7.08 DAVE EDSON 06/03/2011 06/06/2011 THE HOME DEPOT 2801 $54.49 ANDREW ENGSTROM 06/03/2011 06/06/2011 CUB FOODS #3123 $21.40 LARRY FARR 06/05/2011 06/06/2011 WM EZPAY $444.19 LARRY FARR 06/05/2011 06/06/2011 WM EZPAY $422.56 LARRY FARR 06/05/2011 06/07/2011 WM EZPAY $932.70 LARRY FARR 06/09/2011 06/13/2011 CUB FOODS #3123 SSS ($21.40)LARRY FARR 06/10/2011 06/13/2011 THE HOME DEPOT 2810 ($18.19)LARRY FARR Packet Page Number 29 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/10/2011 06/13/2011 TARGET 00011858 $28.91 LARRY FARR 06/10/2011 06/13/2011 CINTAS #470 $79.64 LARRY FARR 06/15/2011 06/16/2011 CINTAS #470 $38.50 LARRY FARR 06/15/2011 06/16/2011 CINTAS #470 $40.21 LARRY FARR 06/16/2011 06/17/2011 ALS VACUUM&JANITORIAL SUP $186.76 LARRY FARR 06/16/2011 06/17/2011 MINNESOTA AIR OAKDALE $11.71 LARRY FARR 06/16/2011 06/17/2011 MENARDS 3022 $67.22 LARRY FARR 06/02/2011 06/06/2011 KEEFE CO PARKING $6.50 DAVID FISHER 06/15/2011 06/16/2011 CURTIS 1000 INC.$50.41 KAREN FORMANEK 06/08/2011 06/09/2011 IDU*PUBLIC SECTOR $404.78 MYCHAL FOWLDS 06/14/2011 06/14/2011 PAY FLOW PRO $59.95 MYCHAL FOWLDS 06/03/2011 06/06/2011 MICROSOFT TECH SUPPORT $259.00 NICK FRANZEN 06/03/2011 06/06/2011 IDU*PUBLIC SECTOR $12.07 NICK FRANZEN 06/04/2011 06/06/2011 IDU*PUBLIC SECTOR $720.76 NICK FRANZEN 06/04/2011 06/06/2011 IDU*PUBLIC SECTOR $272.94 NICK FRANZEN 06/06/2011 06/07/2011 BESTBUY.COM 00009944 $107.11 NICK FRANZEN 06/14/2011 06/14/2011 HP DIRECT-PUBLICSECTOR $197.11 NICK FRANZEN 06/16/2011 06/16/2011 AMAZON MKTPLACE PMTS $185.75 NICK FRANZEN 06/16/2011 06/17/2011 IDU*PUBLIC SECTOR $902.44 NICK FRANZEN 06/06/2011 06/08/2011 UNIFORMS UNLIMITED INC $219.00 ANTHONY GABRIEL 06/10/2011 06/13/2011 TWIN CITY HARDWARE HADLEY $38.46 CLARENCE GERVAIS 06/03/2011 06/06/2011 FEDEX 468839915029390 $8.54 JEAN GLASS 06/15/2011 06/17/2011 OFFICE DEPOT #1090 $111.20 JEAN GLASS 06/07/2011 06/09/2011 IN OUT AND STORES, INC $8.52 JANET M GREW HAYMAN 06/14/2011 06/15/2011 VZWRLSS*APOCC VISN $97.04 KAREN E GUILFOILE 06/08/2011 06/09/2011 HIRSHFIELDS ST PAUL CSC $396.23 MARK HAAG 06/07/2011 06/08/2011 HENRIKSEN ACE HARDWARE $2.54 GARY HINNENKAMP 06/09/2011 06/10/2011 HENRIKSEN ACE HARDWARE $26.75 GARY HINNENKAMP 06/16/2011 06/17/2011 JOHN DEERE LANDSCAPES530 $83.61 GARY HINNENKAMP 06/08/2011 06/09/2011 TARGET 00011858 $30.17 RON HORWATH 06/08/2011 06/09/2011 ELIFEGUARD INC.$123.09 RON HORWATH 06/08/2011 06/09/2011 THE LIFEGUARD STORE $43.85 RON HORWATH 06/08/2011 06/09/2011 THE LIFEGUARD STORE $7.15 RON HORWATH 06/08/2011 06/10/2011 THE HOME DEPOT 2801 $14.33 RON HORWATH 06/09/2011 06/10/2011 AMERICAN LIFEGUARD PROD $264.50 RON HORWATH 06/10/2011 06/13/2011 PRICE CHOPPER, INC $1,998.10 RON HORWATH 06/11/2011 06/13/2011 OFFICE MAX $25.71 RON HORWATH 06/14/2011 06/16/2011 STRAUSS SKATE AND BICY $556.25 RON HORWATH 06/08/2011 06/09/2011 RAINBOW FOODS 00088617 $21.71 ANN E HUTCHINSON 06/03/2011 06/06/2011 DALCO ENTERPRISES, INC $1,041.12 DAVID JAHN 06/10/2011 06/13/2011 OAKDALE RENTAL CENTER $264.79 DON JONES 06/16/2011 06/17/2011 MENARDS 3022 $24.07 DON JONES 06/07/2011 06/07/2011 COMCAST CABLE COMM $143.76 DUWAYNE KONEWKO 06/08/2011 06/09/2011 ROLAND LOZIER PIANO SVC $2,900.00 DUWAYNE KONEWKO 06/02/2011 06/06/2011 UNIFORMS UNLIMITED $1,204.27 DAVID KVAM 06/03/2011 06/06/2011 BEST BUY MHT 00000109 $37.49 DAVID KVAM 06/03/2011 06/06/2011 STREICHERS INC $170.96 DAVID KVAM 06/04/2011 06/06/2011 BILLS GUN SHOP & RANGE NO $400.00 DAVID KVAM 06/07/2011 06/08/2011 THOMSON WEST*TCD $266.81 DAVID KVAM 06/08/2011 06/10/2011 UNIFORMS UNLIMITED INC $34.63 DAVID KVAM 06/13/2011 06/13/2011 COMCAST CABLE COMM $34.00 DAVID KVAM 06/13/2011 06/15/2011 HEALTHEAST TRANSPORTATN $3,262.62 DAVID KVAM 06/14/2011 06/15/2011 ULTRA MAX $655.00 DAVID KVAM 06/15/2011 06/16/2011 SPARTAN PROMOTIONAL GRP $550.68 DAVID KVAM 06/07/2011 06/08/2011 TOTES/SUNWORLD 197 $32.05 TODD LANGNER 06/11/2011 06/13/2011 THE MENS WEARHOUSE #4109 $199.97 TODD LANGNER 06/11/2011 06/13/2011 STREICHERS INC $53.62 TODD LANGNER Packet Page Number 30 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/09/2011 06/13/2011 L A POLICE GEAR INC ($22.49)JOHNNIE LU 06/05/2011 06/06/2011 WM EZPAY $192.56 STEVE LUKIN 06/10/2011 06/13/2011 ASPEN MILLS INC.($34.50)STEVE LUKIN 06/10/2011 06/13/2011 METRO FIRE $20.95 STEVE LUKIN 06/10/2011 06/13/2011 METRO FIRE $675.28 STEVE LUKIN 06/10/2011 06/13/2011 ALLSTATE SALES AND LEASIN $7.42 STEVE LUKIN 06/10/2011 06/13/2011 WW GRAINGER $56.82 STEVE LUKIN 06/14/2011 06/15/2011 EMERGENCY APPARATUS MAINT $428.79 STEVE LUKIN 06/02/2011 06/06/2011 OXYGEN SERVICE COMPANY $56.19 MARK MARUSKA 06/06/2011 06/08/2011 WM EZPAY $855.33 MARK MARUSKA 06/08/2011 06/09/2011 HIRSHFIELDS ST PAUL CSC $2,311.33 MARK MARUSKA 06/08/2011 06/09/2011 HENRIKSEN ACE HARDWARE $87.66 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $3.59 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $50.23 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $100.46 MARK MARUSKA 06/08/2011 06/10/2011 ON SITE SANITATION INC $115.46 MARK MARUSKA 06/09/2011 06/10/2011 G&K SERVICES 182 $457.04 MARK MARUSKA 06/11/2011 06/13/2011 THE SALVATION ARMY 11 $10.46 ALESIA METRY 06/07/2011 06/08/2011 BOUND TREE MEDICAL LLC $1,767.20 MICHAEL MONDOR 06/07/2011 06/08/2011 BOUND TREE MEDICAL LLC $208.80 MICHAEL MONDOR 06/07/2011 06/08/2011 BOUND TREE MEDICAL LLC $151.20 MICHAEL MONDOR 06/15/2011 06/16/2011 BOUND TREE MEDICAL LLC $124.00 MICHAEL MONDOR 06/15/2011 06/17/2011 OFFICE MAX $25.26 MICHAEL MONDOR 06/16/2011 06/17/2011 N AMERICA RESCUE PRODUCT $374.00 MICHAEL MONDOR 06/09/2011 06/10/2011 PAKOR INC $217.63 SHELLY NEPHEW 06/08/2011 06/09/2011 FEDEX OFFICE #0617 $132.30 AMY NIVEN 06/09/2011 06/10/2011 G&K SERVICES 182 $1,590.27 AMY NIVEN 06/11/2011 06/13/2011 BATTERIES PLUS #31 $77.80 MICHAEL NYE 06/02/2011 06/06/2011 OFFICE DEPOT #1090 $57.90 MARY KAY PALANK 06/03/2011 06/06/2011 OFFICE DEPOT #1090 $38.49 MARY KAY PALANK 06/07/2011 06/09/2011 OFFICE DEPOT #1090 $123.14 MARY KAY PALANK 06/13/2011 06/15/2011 OFFICE DEPOT #1105 $269.57 MARY KAY PALANK 06/14/2011 06/16/2011 OFFICE DEPOT #1090 $76.96 MARY KAY PALANK 06/06/2011 06/07/2011 FRED PRYOR CAREERTRACK $80.00 CHRISTINE PENN 06/07/2011 06/08/2011 CUB FOODS, INC.$42.80 CHRISTINE PENN 06/08/2011 06/10/2011 PREMIER TABLE LINENS $85.31 CHRISTINE PENN 06/09/2011 06/10/2011 1000BULBS.COM $37.73 CHRISTINE PENN 06/03/2011 06/06/2011 THE HOME DEPOT 2801 $229.22 ROBERT PETERSON 06/05/2011 06/07/2011 THE HOME DEPOT 2801 $38.92 ROBERT PETERSON 06/10/2011 06/13/2011 PIONEER PRESS SUBSCRIPTI $124.54 WILLIAM J PRIEFER 06/02/2011 06/06/2011 TWIN CITIES TRANSPORT & R $160.69 STEVEN PRIEM 06/06/2011 06/08/2011 TOUSLEY FORD I27228006 $56.11 STEVEN PRIEM 06/06/2011 06/08/2011 TOUSLEY FORD I27228006 $296.64 STEVEN PRIEM 06/07/2011 06/09/2011 LIBSON TWIN CITY AUTO $118.55 STEVEN PRIEM 06/07/2011 06/09/2011 GOODYEAR AUTO SRV CT 6920 $88.36 STEVEN PRIEM 06/08/2011 06/09/2011 AUTO PLUS NO ST PAUL $86.99 STEVEN PRIEM 06/08/2011 06/09/2011 AMERICAN FASTENER AND SUP $34.06 STEVEN PRIEM Packet Page Number 31 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/08/2011 06/10/2011 TOUSLEY FORD I27228006 $338.45 STEVEN PRIEM 06/09/2011 06/13/2011 WHEELCO BRAKE &SUPPLY $70.39 STEVEN PRIEM 06/10/2011 06/13/2011 TOUSLEY FORD I27228006 $27.12 STEVEN PRIEM 06/10/2011 06/13/2011 BAUER BUILT TIRE 18 $187.46 STEVEN PRIEM 06/13/2011 06/15/2011 BAUER BUILT TIRE 18 $564.74 STEVEN PRIEM 06/14/2011 06/15/2011 AUTO PLUS NO ST PAUL $3.77 STEVEN PRIEM 06/14/2011 06/15/2011 AUTO PLUS NO ST PAUL $26.77 STEVEN PRIEM 06/14/2011 06/15/2011 AUTO PLUS NO ST PAUL $86.51 STEVEN PRIEM 06/14/2011 06/15/2011 MACQUEEN EQUIPMENT INC $151.89 STEVEN PRIEM 06/14/2011 06/15/2011 ZEP SALES AND SERVICE $93.31 STEVEN PRIEM 06/14/2011 06/16/2011 TRI-STATE BOBCAT INC.$361.34 STEVEN PRIEM 06/15/2011 06/16/2011 AUTO PLUS NO ST PAUL $70.30 STEVEN PRIEM 06/15/2011 06/16/2011 AUTO PLUS NO ST PAUL $86.07 STEVEN PRIEM 06/15/2011 06/16/2011 AUTO PLUS NO ST PAUL $137.13 STEVEN PRIEM 06/15/2011 06/16/2011 PRO-TECH MARKEL SERVICES $135.00 STEVEN PRIEM 06/16/2011 06/17/2011 FACTORY MOTOR PARTS #19 $329.54 STEVEN PRIEM 06/16/2011 06/17/2011 FACTORY MOTOR PARTS #19 $593.07 STEVEN PRIEM 06/16/2011 06/17/2011 AUTO PLUS NO ST PAUL $12.59 STEVEN PRIEM 06/16/2011 06/17/2011 BOYER TRUCK PARTS $1,112.84 STEVEN PRIEM 06/16/2011 06/17/2011 BAUER BUILT TIRE 18 $386.66 STEVEN PRIEM 06/06/2011 06/08/2011 GARY L FISCHLER AND ASSOC $825.00 TERRIE RAMEAUX 06/08/2011 06/09/2011 MINNESOTA OCCUPATIONAL HE $89.00 TERRIE RAMEAUX 06/06/2011 06/07/2011 HILLYARD INC MINNEAPOLIS $1,211.42 MICHAEL REILLY 06/16/2011 06/17/2011 HILLYARD INC MINNEAPOLIS $1,197.93 MICHAEL REILLY 06/04/2011 06/06/2011 TARGET 00011858 $52.63 AUDRA ROBBINS 06/07/2011 06/08/2011 ST. PAUL SAINTS $560.00 AUDRA ROBBINS 06/08/2011 06/09/2011 TARGET 00006197 $99.27 AUDRA ROBBINS 06/08/2011 06/09/2011 WALMART.COM $387.84 AUDRA ROBBINS 06/09/2011 06/13/2011 SPORTS AUTHORI00007013 $54.91 AUDRA ROBBINS 06/13/2011 06/14/2011 TARGET 00011858 $99.98 AUDRA ROBBINS 06/15/2011 06/17/2011 PUMP IT UP - EDEN PRAIRIE $286.00 AUDRA ROBBINS 06/13/2011 06/14/2011 MENARDS 3059 $21.39 ROBERT RUNNING 06/13/2011 06/15/2011 THE HOME DEPOT 2801 $4.97 ROBERT RUNNING 06/14/2011 06/16/2011 OAKDALE RENTAL CENTER $207.82 ROBERT RUNNING 06/15/2011 06/17/2011 MILLS FLEET FARM #2,700 $78.78 ROBERT RUNNING 06/06/2011 06/07/2011 T-MOBILE.COM*PAYMENT $38.57 DEB SCHMIDT 06/03/2011 06/06/2011 ANCHOR SCIENTIFIC INC $261.75 SCOTT SCHULTZ 06/06/2011 06/07/2011 FLEXIBLE PIPE TOOL CO $302.19 SCOTT SCHULTZ 06/09/2011 06/10/2011 CHIPOTLE 0224 $30.00 ANDREA SINDT 06/09/2011 06/13/2011 UNIFORMS UNLIMITED INC ($35.99)JOSEPH STEINER 06/13/2011 06/15/2011 STRAUSS SKATE AND BICY $2,389.50 JAMES TAYLOR 06/13/2011 06/15/2011 STRAUSS SKATE AND BICY $96.00 JAMES TAYLOR 06/09/2011 06/13/2011 OAKDALE RENTAL CENTER $175.69 TODD TEVLIN 06/10/2011 06/13/2011 UNIFORMS UNLIMITED INC $59.99 PAUL THIENES 06/10/2011 06/13/2011 UNIFORMS UNLIMITED INC $135.73 DAVID J THOMALLA TOTAL $55,777.79 Packet Page Number 32 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 CHECK #CHECK DATE EMPLOYEE NAME 06/24/11 NEPHEW, JOHN 416.42 06/24/11 ROSSBACH, WILLIAM 473.15 06/24/11 KOPPEN, MARVIN 416.42 06/24/11 LLANAS, JAMES 416.42 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD AMOUNT 06/24/11 JUENEMANN, KATHLEEN 416.42 06/24/11 KANTRUD, HUGH 184.62 06/24/11 CHRISTENSON, SCOTT 2,102.73 06/24/11 ANTONEN, JAMES 5,300.00 06/24/11 BURLINGAME, SARAH 1,979.40 06/24/11 STRAUTMANIS, MARIS 142.00 06/24/11 AHL, R. CHARLES 4,958.72 06/24/11 RAMEAUX, THERESE 3,030.67 06/24/11 BAUMAN, GAYLE 4,014.97 06/24/11 KARIS, DYLAN 874.50 06/24/11 HENNING, KARISSA 92.30 06/24/11 FARR, LARRY 2,885.65 06/24/11 JAHN, DAVID 2,041.73 06/24/11 KELSEY, CONNIE 2,569.23 06/24/11 RUEB, JOSEPH 2,493.80 06/24/11 DEBILZAN, JUDY 1,270.60 06/24/11 JACKSON, MARY 2,142.96 06/24/11 FORMANEK, KAREN 1,849.37 06/24/11 ANDERSON, CAROLE 1,225.86 06/24/11 SCHMIDT, DEBORAH 2,719.20 06/24/11 SPANGLER, EDNA 1,102.63 06/24/11 KROLL, LISA 1,655.93 06/24/11 NEPHEW, MICHELLE 1,620.25 06/24/11 CAREY, HEIDI 2,005.19 06/24/11 GUILFOILE, KAREN 4,176.43 06/24/11 OSTER, ANDREA 1,886.77 06/24/11 RICHTER, CHARLENE 889.77 06/24/11 MECHELKE, SHERRIE 1,107.69 06/24/11 MOY, PAMELA 1,107.69 06/24/11 CORTESI, LUANNE 1,173.28 06/24/11 LARSON, MICHELLE 1,758.15 06/24/11 PALANK, MARY 1,886.77 06/24/11 POWELL, PHILIP 2,903.66 06/24/11 CORCORAN, THERESA 1,882.15 06/24/11 KVAM, DAVID 4,188.29 06/24/11 SCHOENECKER, LEIGH 1,349.50 06/24/11 WEAVER, KRISTINE 2,288.55 06/24/11 ALDRIDGE, MARK 3,172.28 06/24/11 BAKKE, LONN 2,968.17 06/24/11 YOUNG, TAMELA 1,882.15 06/24/11 ABEL, CLINT 3,139.96 06/24/11 SVENDSEN, JOANNE 2,081.79 06/24/11 THOMALLA, DAVID 4,936.26 06/24/11 BOHL, JOHN 3,227.66 06/24/11 BUSACK, DANIEL 4,170.69 06/24/11 BENJAMIN, MARKESE 2,786.69 06/24/11 BIERDEMAN, BRIAN 3,813.08 06/24/11 BARTZ, PAUL 3,385.68 06/24/11 BELDE, STANLEY 3,172.28 06/24/11 COFFEY, KEVIN 2,869.16 Packet Page Number 33 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/24/11 DUGAS, MICHAEL 4,060.37 06/24/11 ERICKSON, VIRGINIA 3,112.67 06/24/11 DEMULLING, JOSEPH 2,873.53 06/24/11 DOBLAR, RICHARD 3,886.81 06/24/11 CROTTY, KERRY 3,575.20 06/24/11 GABRIEL, ANTHONY 3,401.32 06/24/11 HAWKINSON JR, TIMOTHY 2,785.00 06/24/11 FRASER, JOHN 3,282.47 06/24/11 FRITZE, DEREK 3,737.89 06/24/11 FLOR, TIMOTHY 2,502.73 06/24/11 FORSYTHE, MARCUS 1,895.18 06/24/11 KONG, TOMMY 2,842.94 06/24/11 KREKELER, NICHOLAS 862.96 06/24/11 JOHNSON, KEVIN 5,040.30 06/24/11 KALKA, THOMAS 913.08 06/24/11 HER, PHENG 2,501.30 06/24/11 HIEBERT, STEVEN 3,322.41 06/24/11 LYNCH, KATHERINE 2,132.89 06/24/11 MARINO, JASON 2,842.94 06/24/11 LANGNER, TODD 3,005.32 06/24/11 LU, JOHNNIE 2,842.94 06/24/11 KROLL, BRETT 2,961.11 06/24/11 LANGNER, SCOTT 3,293.35 06/24/11 OLSON, JULIE 2,901.07 06/24/11 PARKER, JAMES 1,895.18 06/24/11 METRY, ALESIA 4,824.60 06/24/11 NYE, MICHAEL 3,688.46 06/24/11 MARTIN, JERROLD 3,001.43 06/24/11 MCCARTY, GLEN 2,975.01 06/24/11 SYPNIEWSKI, WILLIAM 2,785.00 06/24/11 SZCZEPANSKI, THOMAS 3,049.78 06/24/11 SHORTREED, MICHAEL 4,060.51 06/24/11 STEINER, JOSEPH 2,964.76 06/24/11 REZNY, BRADLEY 3,364.97 06/24/11 RHUDE, MATTHEW 2,952.09 06/24/11 WENZEL, JAY 2,842.94 06/24/11 XIONG, KAO 3,013.55 06/24/11 THIENES, PAUL 4,764.79 06/24/11 TRAN, JOSEPH 2,955.28 06/24/11 TAUZELL, BRIAN 2,534.93 06/24/11 THEISEN, PAUL 3,278.48 06/24/11 BASSETT, BRENT 147.00 06/24/11 BAUMAN, ANDREW 2,676.26 06/24/11 ARKSEY, CHARLES 357.00 06/24/11 BAHL, DAVID 147.00 06/24/11 ACOSTA, MARK 261.00 06/24/11 ANDERSON, BRIAN 339.00 06/24/11 CAPISTRANT, JOHN 150.00 06/24/11 CRAWFORD, RAYMOND 405.00 06/24/11 BRESIN, ROBERT 306.00 06/24/11 CAPISTRANT, JACOB 300.00 06/24/11 BOURQUIN, RON 792.00 06/24/11 BRADBURY, RYAN 216.00 06/24/11 FOSSUM, ANDREW 2,785.36 06/24/11 HALE, JOSEPH 248.50 06/24/11 EVERSON, PAUL 3,111.99 06/24/11 FASULO, WALTER 187.50 06/24/11 DAWSON, RICHARD 3,011.15 06/24/11 DIERICH, REBECCA 300.00 06/24/11 HUTCHINSON, JAMES 385.00 06/24/11 HENDRICKSON, NICHOLAS 2,383.02 06/24/11 HERLUND, RICK 300.00 06/24/11 HALWEG, JODI 3,183.90 06/24/11 HEFFERNAN, PATRICK 371.00 Packet Page Number 34 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/24/11 IMM, TRACY 333.00 06/24/11 KERSKA, JOSEPH 462.00 06/24/11 KONDER, RONALD 474.00 06/24/11 KANE, ROBERT 724.50 06/24/11 KARRAS, JAMIE 354.00 06/24/11 JOHNSON, JAMES 637.00 06/24/11 JONES, JONATHAN 252.00 06/24/11 MILLER, NICHOLAS 186.00 06/24/11 MONDOR, MICHAEL 3,089.18 06/24/11 LOCHEN, MICHAEL 592.00 06/24/11 MELLEN, CHRISTOPHER 321.00 06/24/11 KUBAT, ERIC 2,336.52 06/24/11 LINDER, TIMOTHY 2,600.26 06/24/11 NOWICKI, PAUL 261.00 06/24/11 OLSON, JAMES 2,676.26 06/24/11 NIELSEN, KENNETH 204.00 06/24/11 NOVAK, JEROME 3,037.06 06/24/11 MONSON, PETER 276.00 06/24/11 MORGAN, JEFFERY 383.50 06/24/11 PLACE, ANDREA 2,553.32 06/24/11 POWERS, KENNETH 711.00 06/24/11 PETERSON, MARK 84.00 06/24/11 PETERSON, ROBERT 2,907.37 06/24/11 OPHEIM, JOHN 59.50 06/24/11 PACHECO, ALPHONSE 345.00 06/24/11 RODRIGUEZ, ROBERTO 135.00 06/24/11 SCHULTZ, JEROME 243.00 06/24/11 REYNOSO, ANGEL 300.00 06/24/11 RICE, CHRISTOPHER 435.00 06/24/11 RAINEY, JAMES 684.00 06/24/11 RAVENWALD, CORINNE 282.00 06/24/11 GERVAIS-JR, CLARENCE 3,867.86 06/24/11 LUKIN, STEVEN 4,475.33 06/24/11 SVENDSEN, RONALD 2,902.16 06/24/11 WHITE, JOEL 12.00 06/24/11 SEDLACEK, JEFFREY 2,648.38 06/24/11 STREFF, MICHAEL 2,760.19 06/24/11 BRINK, TROY 2,288.55 06/24/11 BUCKLEY, BRENT 2,909.91 06/24/11 NIVEN, AMY 1,411.62 06/24/11 PRIEFER, WILLIAM 2,713.17 06/24/11 ZWIEG, SUSAN 2,234.17 06/24/11 KNUTSON, LOIS 1,996.55 06/24/11 MEISSNER, BRENT 1,896.55 06/24/11 NAGEL, BRYAN 3,408.40 06/24/11 HAMRE, MILES 1,440.00 06/24/11 JONES, DONALD 2,141.35 06/24/11 DEBILZAN, THOMAS 2,125.35 06/24/11 EDGE, DOUGLAS 2,494.08 06/24/11 BURLINGAME, NATHAN 2,006.40 06/24/11 DUCHARME, JOHN 2,713.97 06/24/11 SETNES, SAMUEL 1,120.00 06/24/11 TEVLIN, TODD 2,155.35 06/24/11 OSWALD, ERICK 2,477.93 06/24/11 RUNNING, ROBERT 2,333.35 06/24/11 KUMMER, STEVEN 3,277.79 06/24/11 LINDBLOM, RANDAL 2,713.97 06/24/11 JAROSCH, JONATHAN 3,097.07 06/24/11 KREGER, JASON 3,093.61 06/24/11 ENGSTROM, ANDREW 2,459.78 06/24/11 JACOBSON, SCOTT 2,413.61 06/24/11 ZIEMAN, SCOTT 1,114.70 06/24/11 LOVE, STEVEN 3,281.22 06/24/11 THOMPSON, MICHAEL 4,028.29 Packet Page Number 35 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/24/11 EDSON, DAVID 2,170.59 06/24/11 GUNDERSON, ANDREW 1,118.00 06/24/11 KONEWKO, DUWAYNE 4,390.46 06/24/11 NAUGHTON, TYLER 880.00 06/24/11 NORDQUIST, RICHARD 2,127.66 06/24/11 MARUSKA, MARK 3,183.11 06/24/11 NAUGHTON, JOHN 2,125.35 06/24/11 HELMER, JACOB 800.00 06/24/11 HINNENKAMP, GARY 2,138.46 06/24/11 HAYMAN, JANET 1,380.59 06/24/11 HUTCHINSON, ANN 2,622.79 06/24/11 DEAVER, CHARLES 763.56 06/24/11 GERNES, CAROLE 252.01 06/24/11 SCHINDELDECKER, JAMES 2,129.97 06/24/11 BIESANZ, OAKLEY 1,646.36 06/24/11 OLSON, ERICA 1,038.07 06/24/11 SINDT, ANDREA 2,013.80 06/24/11 GAYNOR, VIRGINIA 3,211.95 06/24/11 BEHM, LOIS 48.75 06/24/11 SOUTTER, CHRISTINE 685.15 06/24/11 WACHAL, KAREN 854.68 06/24/11 BRASH, JASON 2,259.75 06/24/11 CARVER, NICHOLAS 3,211.95 06/24/11 FINWALL, SHANN 3,202.15 06/24/11 MARTIN, MICHAEL 2,606.15 06/24/11 THOMPSON, DEBRA 752.86 06/24/11 EKSTRAND, THOMAS 3,800.52 06/24/11 BETHEL III, CHARLES 138.13 06/24/11 BJORK, BRANDON 635.25 06/24/11 WELLENS, MOLLY 1,628.03 06/24/11 BERGER, STEPHANIE 489.26 06/24/11 FISHER, DAVID 3,778.99 06/24/11 SWAN, DAVID 2,738.95 06/24/11 RYCHLICKI, NICHOLE 189.75 06/24/11 SCHALLER, SCOTT 282.19 06/24/11 ROBBINS, AUDRA 2,847.74 06/24/11 ROBBINS, CAMDEN 85.25 06/24/11 JANASZAK, MEGHAN 1,044.63 06/24/11 KOHLMAN, JENNIFER 142.50 06/24/11 HAAG, MARK 2,288.55 06/24/11 KLOOZ, AUSTIN 920.00 06/24/11 ADAMS, DAVID 1,370.81 06/24/11 GERMAIN, DAVID 2,134.59 06/24/11 TAYLOR, JAMES 2,466.23 06/24/11 THOMFORDE, FAITH 1,533.02 06/24/11 EVANS, CHRISTINE 1,302.82 06/24/11 GADOW, ANNA 192.99 06/24/11 BRENEMAN, NEIL 1,626.58 06/24/11 CRAWFORD - JR, RAYMOND 768.02 06/24/11 SCHULTZ, SCOTT 2,914.49 06/24/11 ANZALDI, MANDY 1,262.22 06/24/11 HOFMEISTER, TIMOTHY 340.75 06/24/11 KULHANEK-DIONNE, ANN 446.63 06/24/11 HER, PETER 433.10 06/24/11 HOFMEISTER, MARY 1,068.45 06/24/11 GLASS, JEAN 2,103.68 06/24/11 HANSEN, LORI 3,057.86 06/24/11 STARK, SUE 173.44 06/24/11 VANG, KAY 153.38 06/24/11 PENN, CHRISTINE 2,199.26 06/24/11 SHERRILL, CAITLIN 635.85 06/24/11 OLSON, SANDRA 28.00 06/24/11 PELOQUIN, PENNYE 601.26 06/24/11 VUE, LOR PAO 206.13 Packet Page Number 36 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 06/24/11 ANDERSON, JUSTIN 375.35 06/24/11 ANDERSON, MAXWELL 343.90 06/24/11 AICHELE, MEGAN 188.00 06/24/11 ANDERSON, JOSHUA 306.65 06/24/11 ZIELINSKI, JUDY 142.45 06/24/11 CAMPBELL, JESSICA 2,154.38 06/24/11 CRANDALL, KRISTA 130.24 06/24/11 BUCKLEY, BRITTANY 293.80 06/24/11 BUTLER, ANGELA 51.00 06/24/11 BAUDE, SARAH 73.00 06/24/11 BRUSOE, AMY 114.56 06/24/11 FIERRO WESTBERG, MELINDA 456.75 06/24/11 FLACKEY, MAUREEN 143.37 06/24/11 EKSTRAND, DANIEL 95.55 06/24/11 ERICKSON-CLARK, CAROL 49.00 06/24/11 DEMPSEY, BETH 227.25 06/24/11 DUNN, RYAN 1,072.44 06/24/11 HANSEN, HANNAH 146.46 06/24/11 HEINRICH, SHEILA 258.00 06/24/11 GRAY, MEGAN 69.83 06/24/11 GRUENHAGEN, LINDA 229.10 06/24/11 FONTAINE, KIM 353.50 06/24/11 GIPPLE, TRISHA 174.01 06/24/11 JOYER, ANTHONY 74.00 06/24/11 JOYER, JENNA 145.81 06/24/11 JOHNSON, BARBARA 234.50 06/24/11 JOHNSON, JAMES 88.00 06/24/11 HOLMBERG, LADONNA 854.50 06/24/11 HORWATH, RONALD 2,589.01 06/24/11 LAMSON, ELIANA 126.00 06/24/11 MCCANN, NATALIE 57.00 06/24/11 KRONHOLM, KATHRYN 1,137.01 06/24/11 LAMEYER, ZACHARY 168.03 06/24/11 KOHLER, ROCHELLE 72.00 06/24/11 KOLLER, NINA 345.90 06/24/11 RICHTER, DANIEL 75.60 06/24/11 RONNING, ISAIAH 154.00 06/24/11 PROESCH, ANDY 749.46 06/24/11 QUANT, JENNA 14.40 06/24/11 MCCORMACK, MELISSA 108.41 06/24/11 NADEAU, KELLY 172.93 06/24/11 SJERVEN, BRENDA 72.00 06/24/11 SKUNES, KELLY 261.50 06/24/11 SCHREINER, MICHELLE 197.60 06/24/11 SCHUNEMAN, GREGORY 351.12 06/24/11 RONNING, ZACCEUS 18.25 06/24/11 SCHREIER, ROSEMARIE 148.00 06/24/11 TRUE, ANDREW 30.28 06/24/11 TUPY, HEIDE 68.70 06/24/11 TAYLOR, JASON 30.38 06/24/11 TREPANIER, TODD 440.00 06/24/11 SMITH, ANN 162.40 06/24/11 SMITLEY, SHARON 259.00 06/24/11 WILLIAMS, KRISTINE 156.76 06/24/11 WOLFGRAM, MARY 498.55 06/24/11 WEDES, CARYL 99.00 06/24/11 WEEVER, NAOMI 47.13 06/24/11 TUPY, MARCUS 261.25 06/24/11 WARNER, CAROLYN 264.00 06/24/11 HITE, ANDREA 180.00 06/24/11 DANIEL, BREANNA 353.25 06/24/11 GIERNET, ASHLEY 9.00 06/24/11 WOLFGRAM, TERESA 44.00 06/24/11 BOSLEY, CAROL 115.20 Packet Page Number 37 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 9984504 9984509 9984510 9984511 9984512 9984513 9984514 9984515 9984516 9984517 9984518 9984519 9984520 9984521 9984522 9984523 9984524 9984525 9984526 9984527 9984528 06/24/11 LANGER, KAYLYN 77.25 06/24/11 FULFORD, ZAHKIYA 130.50 06/24/11 JOHNSON, JUSTIN 191.25 06/24/11 COLEMAN, PATRICK 172.50 06/24/11 DOUGLASS, TOM 1,320.90 06/24/11 ZAGER, LINNEA 252.50 06/24/11 BEHAN, JAMES 1,918.06 06/24/11 SCHULZE, KEVIN 480.00 06/24/11 THOMPSON, BENJAMIN 370.13 06/24/11 PRINS, KELLY 1,255.65 06/24/11 REILLY, MICHAEL 1,915.75 06/24/11 LONETTI, JAMES 456.00 06/24/11 MALONEY, SHAUNA 202.50 06/24/11 PRIEM, STEVEN 2,390.15 06/24/11 WOEHRLE, MATTHEW 2,189.21 06/24/11 ZIELINSKI, JESSICA 125.06 06/24/11 AICHELE, CRAIG 2,187.59 06/24/11 VANG, PETER 164.94 06/24/11 XIONG, NAO 119.63 06/24/11 MELLEN, RICHARD 228.00 06/24/11 WYSE, ROBERT 288.00 06/24/11 FRANZEN, NICHOLAS 2,509.90 06/10/11 JONES, DONALD 2,135.35 06/24/11 BERGO, CHAD 2,651.63 06/24/11 FOWLDS, MYCHAL 3,469.86 06/24/11 TURI, EMILY 248.00 06/24/11 VUKICH, CANDACE 72.50 06/24/11 MARTIN, ARIELLE 160.81 06/24/11 MUELLNER, CHADD 247.50 06/24/11 GERMAIN, BRADY 194.00 06/24/11 MALLET, AMANDA 284.63 06/24/11 NORTHOUSE, KATHERINE 25.38 06/24/11 PIEPER, THEODORE 87.50 06/24/11 MCLAURIN, CHRISTOPHER 12.90 06/24/11 MCMAHON, MICHAEL 55.13 06/24/11 DIONNE, DANIELLE 129.33 06/24/11 FLUEGEL, LARISSA 203.08 521,248.46 06/24/11 PENN, CAYLA 141.75 06/24/11 STEFFEN, MICHAEL 87.00 06/24/11 SCHMIDT, EMILY 239.89 06/24/11 WEINHAGEN, SHELBY 183.08 06/24/11 RESENDIZ, LORI 413.44 06/24/11 ROSTRON, ROBERT 486.20 Packet Page Number 38 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 Check Description Amount 84640 00983 LEASE PMT 06/15 - 07/15 1,137.15 84641 02464 FUNDS FOR ATMS 8,000.00 84642 02464 FUNDS FOR ATMS 20,000.00 84643 00157 PROJ 10-14 ENGINEERING FEES 5,282.76 84644 02728 PROJ 09-04 PROF SRVS THRU 5/31 18,384.35 02728 PROJ 09-08 PROF SRVS THRU 5/31 14,350.85 02728 PROJ 10-09 PROF SRVS THRU 5/31 5,502.60 02728 PROJ 10-20 PROF SRVS THRU 5/31 2,233.95 84645 01337 FLEET SUPPORT/MESB FEE - MAY 560.00 84646 01463 MCC MASSAGES - MAY 16-31 1,258.00 84647 02274 SPRINT SRVS 5/15 - 6/14 6,567.69 84648 01574 PROJ 10-14 WESTERN HILLS PARTPMT#2 342,853.77 84649 01190 ELECTRIC & GAS UTILITY 26,263.94 84650 03421 SKATE CAMP INSTRUCTION FEES 1,152.00 84651 02394 REFUND FOR TRANS MEDIC PATIENT 1,271.94 84652 04848 MONTHLY PREMIUM - JULY 245.40 84653 04260 REFUND FOR TRANS MEDIC PATIENTS 302.64 84654 00258 ESCROW RELEASE 2553 DAHL AVE 5,037.95 84655 02929 LTC MONTHLY PREMIUM - JULY 479.54 84656 00309 PROJ 09-04 ENGINEERING TESTING 404.76 84657 03619 PROJ 10-14 TELEVISING 340.00 03619 PROJ 10-14 TELEVISING 170.00 84658 00103 CHANNEL POST - SIGN INSTALLATION 1,909.86 84659 01906 REIMB FOR SAFETY BOOTS 6/27 119.95 84660 00462 SIREN REPAIR 877.09 84661 00003 ESCROW REL D FIERST 1041 DENNIS 1,000.00 84662 00003 ESCROW REL ANDERSON 1667 STERLING 1,000.00 84663 00003 ESCROW SUSSEL CORP 2057 DULUTH 100.00 84664 04572 ROOF REPAIRS AT NATURE CENTER 2,402.00 84665 04440 10% OF CASH FORFEITURE CN#10-003-666 822.50 84666 00550 PLEASANT VIEW TIRE SWING PARTS 372.60 84667 04898 RAINBARREL DEMO NC 5/26 & 6/8 150.00 84668 00644 MONTHLY PREMIUM - JULY 11,099.69 84669 04376 UPGRADE FOR ATTENDEE SPREADSHEET 90.00 84670 03808 REIMB RECORDING FEES, LEGAL EXP 2,368.16 84671 00891 MAMA MEETING 06/09 20.00 84672 03818 MONTHLY PREMIUM - JULY 143,278.14 84673 01085 MONTHLY PREMIUM - JULY 3,708.30 84674 01126 MONTHLY PREMIUM - JULY 448.00 84675 04793 WELLNESS PROG SEMINAR SUGAR 100.00 84676 04144 PROJ 10-14 PERMIT FEES 90.00 84677 01175 FIBER OPTIC ACCESS CHARGES - JUNE 1,000.00 84678 02300 SPECIALITY KEYS FOR GARAGE DOOR PD 8.12 84679 00001 REFUND R BERAN SEWER REPAIR 619.40 84680 00001 REFUND M THORNBERG TRANS MEDIC 618.00 84681 00001 REFUND M JANDL MEMBERSHIP CHANGE 107.13 84682 00001 REFUND S NELSON CORP DISCOUNT 91.11 84683 00001 REFUND C STUTSMAN MEDICA BENEFIT 80.00 84684 00001 A SMITH AWARDED FEES CN#10004059 75.00 84685 00001 REFUND J EWALD FLOWERS PLAYCREST 61.51 84686 00001 REFUND D YARBROUGH UCARE BENEFIT 30.00 84687 04276 INSTRUCTOR FEE 5/5 - 5/26 64.00 84688 04829 REIMB FOR TUITION & BOOKS 5/10-7/12 1,840.25 06/28/2011 US BANK 07/01/2011 US BANK 07/05/2011 BARR ENGINEERING CO Check Register City of Maplewood 07/01/2011 Date Vendor 06/27/2011 METRO SALES INC 07/05/2011 KIMLEY-HORN & ASSOCIATES INC 07/05/2011 RAMSEY COUNTY-PROP REC & REV 07/05/2011 SISTER ROSALIND GEFRE 07/05/2011 KIMLEY-HORN & ASSOCIATES INC 07/05/2011 KIMLEY-HORN & ASSOCIATES INC 07/05/2011 KIMLEY-HORN & ASSOCIATES INC 07/05/2011 3RD LAIR SKATEPARK 07/05/2011 ACCENT 07/05/2011 AVESIS 07/05/2011 SPRINT 07/05/2011 T.A. SCHIFSKY & SONS, INC 07/05/2011 XCEL ENERGY 07/05/2011 COMMISSIONER OF TRANSPORTATION 07/05/2011 DRAIN KING INC 07/05/2011 DRAIN KING INC 07/05/2011 BLUE CROSS BLUE SHIELD OF MN 07/05/2011 CARDINAL HOMEBUILDERS INC 07/05/2011 CNAGLAC 07/05/2011 ESCROW REFUND 07/05/2011 ESCROW REFUND 07/05/2011 ESCROW REFUND 07/05/2011 EARL F ANDERSON INC 07/05/2011 DAVE EDSON 07/05/2011 EMBEDDED SYSTEMS, INC. 07/05/2011 JULIE A GILBERTSON 07/05/2011 HEALTHPARTNERS 07/05/2011 ICBITS, LLC 07/05/2011 ETTEL & FRANZ 07/05/2011 PAT FLEMING 07/05/2011 GAMETIME 07/05/2011 MN LIFE INSURANCE 07/05/2011 MN NCPERS LIFE INSURANCE 07/05/2011 LYNN K. MUNSON 07/05/2011 ALAN H. KANTRUD 07/05/2011 M A M A 07/05/2011 MEDICA 07/05/2011 ONE TIME VENDOR 07/05/2011 ONE TIME VENDOR 07/05/2011 ONE TIME VENDOR 07/05/2011 MINNESOTA DEPT. OF NATURAL RESOUR 07/05/2011 CITY OF NORTH ST PAUL 07/05/2011 OAKDALE LOCKSMITHS 07/05/2011 ONE TIME VENDOR 07/05/2011 ONE TIME VENDOR 07/05/2011 PARTNERS IN EDUCATION INC 07/05/2011 ONE TIME VENDOR 07/05/2011 ONE TIME VENDOR 07/05/2011 ONE TIME VENDOR 07/05/2011 CHRISTIE PENN Packet Page Number 39 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 84688 04829 REIMB FOR TUITION & BOOKS 5/16-6/17 990.07 84689 01254 MDSE FOR RESALE 543.97 84690 01284 BUSINESS REPLY - ELECTION RETURNS 2,000.00 84691 00396 TRASFER TITLES FORFEITED VEHICLES 40.00 84692 03271 SIDING PREP FOR SOLAR PANEL PROJ 9,635.00 03271 SIDING PREP FOR SOLAR PANEL PROJ 350.41 84693 01345 20% OF CASH FORFEITURE CN#10-003-666 1,645.00 84694 01341 FIREFIGHTERS TRAINING-CERTIFICATION 5,400.00 84695 04899 REIMB FOR SILVER SNEAKER TRAINING 100.00 84696 04787 ENTERTAINMENT FOR TASTE OF MW 1,300.00 84697 01418 VENDING MACHINE SUPPLIES 288.71 01418 MDSE FOR RESALE 217.40 01418 DAY CAMP SUPPLIES 144.46 01418 MDSE FOR RESALE 141.47 01418 SUPPLIES FOR CITY COUNCIL 93.84 01418 PROGRAM SUPPLIES 56.16 01418 MDSE FOR RESALE 21.78 84698 01836 PRINTING SERVICES 7,673.54 84699 00198 WATER UTILITY 1,880.34 00198 KENNARD IRRIGATION 87.71 84700 01565 ELGIN STREET SWEEPER PARTS 694.69 84701 03598 REIMB FOR GUN & HOLSTER 6/27 458.19 84702 01649 T650 BOBCAT COMPACT TRACK LOADER P 5,343.75 84703 00529 LTD PLAN 4043120-2 - JULY 3,155.36 00529 STD PLAN 4043120-1 - JULY 2,232.45 84704 01764 TENNIS INSTRUCTION 1,012.50 07/05/2011 POSTMASTER 07/05/2011 DEPT OF PUBLIC SAFETY 07/05/2011 R J MARCO CONSTRUCTION INC 07/05/2011 CHRISTIE PENN 07/05/2011 PEPSI-COLA COMPANY 07/05/2011 LORI RESENDIZ 07/05/2011 RICHARD ALAN PRODUCTIONS 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 R J MARCO CONSTRUCTION INC 07/05/2011 RAMSEY COUNTY 07/05/2011 RAMSEY CTY FIRE CHIEFS ASSN 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 SAM'S CLUB DIRECT 07/05/2011 SWEEPER SERVICES 07/05/2011 PAUL THEISEN 07/05/2011 TRI-STATE BOBCAT, INC. 07/05/2011 CITY OF ST PAUL 07/05/2011 ST. PAUL REGIONAL WATER SRVS 07/05/2011 ST. PAUL REGIONAL WATER SRVS 681,856.9065Checks in this report. 07/05/2011 UNION SECURITY INSURANCE CO 07/05/2011 UNION SECURITY INSURANCE CO 07/05/2011 TOM WESTLING Packet Page Number 40 of 237 S:\FINANCE\APPROVAL OF CLAIMS\2011\AprClms 6-24-11 and 7-01-11 Transmitted Settlement Date Date Payee Description Amount 6/22/2011 6/27/2011 P.E.R.A.P.E.R.A.87,907.72 6/22/2011 6/27/2011 U.S. Treasurer Federal Payroll Tax 97,258.97 6/24/2011 6/27/2011 MN State Treasurer Drivers License/Deputy Registrar 11,935.37 6/22/2011 6/28/2011 Labor Unions Union Dues 3,765.02 6/22/2011 6/28/2011 MidAmerica - ING HRA Flex plan 13,358.12 6/22/2011 6/28/2011 MN State Treasurer State Payroll Tax 21,064.48 6/27/2011 6/28/2011 MN State Treasurer Drivers License/Deputy Registrar 19,890.63 6/28/2011 6/29/2011 MN State Treasurer Drivers License/Deputy Registrar 28,339.61 6/29/2011 6/30/2011 MN State Treasurer Drivers License/Deputy Registrar 30,814.55 6/30/2011 7/1/2011 MN State Treasurer Drivers License/Deputy Registrar 33,105.43 TOTAL 347,439.90 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Packet Page Number 41 of 237 AGENDA REPORT TO: James Antonen, City Manager FROM: Chuck Ahl, Assistant City Manager Bill Priefer, Public Works Operations Analyst/Recycling Coordinator SUBJECT: Spring 2011 Clean-up Event Summary DATE: June 22, 2011 INTRODUCTION The Spring Clean-up Event was held on April 30, 2011 at Aldrich Arena. The following summarizes the event. BACKGROUND Attendance for the Spring 2011 Clean-up Event was down 28% compared to the Spring 2010 Clean-up Event. Two hundred and seventy-six residents disposed of an assortment of trash, tires, appliances, TV’s and other e-waste, while three hundred and eighty-two residents participated in the Spring 2010 Clean-up Event. The amount of e-waste collected was down 20% from 14,868 pounds in Spring of 2010 to 12,007 pounds this spring. This was considerably less e-waste than the 36,681 pounds that were collected during the Spring 2008 clean-up event when there was no fee charged for the disposal of e-waste. The bicycle shop, Re-Cycle, collected 60 bicycles which is approximately 1,500 pounds of metal, rubber and plastic. About 25 of the bicycles will be returned to the road. Many of the others will see new life as parts for other bicycles. This will reduce Minnesota’s carbon footprint by more than 6,300 pounds of carbon dioxide by reducing the need to manufacture new bicycles. According to our trash contractor, Veolia Environmental Services, 9.64 tons of trash and 12.06 tons of demo/construction debris were collected. They also collected 83 appliances, and two hundred and nineteen tires, with 17 dropped off on the day of the event, and 202 retrieved from city right-of-way by our street maintenance crew since last fall’s cleanup event. Thirty-three pounds of food was collected for the Second Harvest Heartland food shelf as part of the Clean- up Event. This compares to ninety-four pounds of food and $55 collected during the fall 2010 event. BRIDGING collected enough furniture and household goods to provide furnishings for three families so that they could make their “house into a home”. Jim Elfering from BRIDGING said that Maplewood’s clean-up event was once again, one of the most successful city sponsored event this year in terms of the quantity and quality of contributions. We were also successful in keeping 60 mattresses out of the waste stream with the effort of our newest partner, Project for Pride in Living. This represents 4,386 pounds of mattresses that would have gone to landfills. Project for Pride in Living is able to reuse or recycle virtually all components of mattresses, box springs, sleeper sofas, futons and water beds that are not reusable. A special thank you goes to the Maplewood Police Reserves who once again provided excellent traffic control which minimized the long lines and reduced the idling and wait times. Thanks also goes out to Mayor Rossbach and Judith Johannessen from the Environmental and Natural Resources Commission for their educational efforts and literature distribution. RECOMMENDATION No action is required on this item. Agenda Item G2 Packet Page Number 42 of 237 MEMORANDUM TO: Jim Antonen, City Manager FROM: Shann Finwall, AICP, Environmental Planner SUBJECT: Resolution of Appreciation for Carole Lynne, Environmental and Natural Resources Commissioner DATE: July 1, 2011, for the July 11 City Council Meeting INTRODUCTION Carole Lynne served as a Commissioner on the Environmental and Natural Resources (ENR) Commission for 4 years and 5 months, from November 27, 2006 until May 6, 2011; and she served on the ENR Committee for 2 years prior to her Commission appointment. Commissioner Lynne has been on a leave of absence from the Commission since October 2010 for personal reasons which caused her to resign on May 6, 2011. COMMITTEE ACTION The ENR Commission unanimously recommended approval of the resolution of appreciation for Ms. Lynne at their June 20, 2011, meeting. RECOMMENDATION Approve the attached resolution of appreciation for Carole Lynne. Attachment: Resolution of Appreciation Agenda Item G3 Packet Page Number 43 of 237 RESOLUTION OF APPRECIATION WHEREAS, Carole Lynne has been a member of the Maplewood Environmental and Natural Resources Commission for four years and five months, November 27, 2006 to May 6, 2011; and served on the Environmental and Natural Resources Committee for two years prior to her appointment to the Commission. Ms. Lynne has served faithfully in those capacities; and WHEREAS, the Environmental and Natural Resources Commission has appreciated her experience, insights and good judgment; and WHEREAS, Ms. Lynne has freely given of her time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Ms. Lynne has shown dedication to her duties and has consistently contributed her leadership 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 Carole Lynne is hereby extended our gratitude and appreciation for her dedicated service. Passed by the Maplewood City Council on July 11, 2011. _________________________________ Will Rossbach, Mayor Passed by the Maplewood Environmental and Natural Resources Commission on June 20, 2011. _________________________________ Bill Schreiner, Chairperson Attest: ________________________________ Karen Guilfoile, City Clerk Packet Page Number 44 of 237 MEMORANDUM TO: James Antonen, FROM: Michael Martin, AICP, Planner City Manager Chuck Ahl, Assistant City Manager SUBJECT: Resolution of Appreciation for Shelly Strauss, Business and Economic Development Commission DATE: July 1, 2011 INTRODUCTION Attached is a resolution of appreciation for Shelly Strauss. Ms. Strauss served as a member of the business and economic development commission (BEDC) from March 1, 2010 to April 28, 2011. COMMISSION ACTION The BEDC unanimously recommended approval of the resolution of appreciation for Ms. Strauss at its June 23, 2011 meeting. BUDGET IMPACT None. RECOMMENDATION Approve the attached resolution of appreciation for Shelly Strauss. Attachment: 1. Resolution of Appreciation Agenda Item G4 Packet Page Number 45 of 237 Attachment 1 RESOLUTION OF APPRECIATION WHEREAS, Shelly Strauss has been a member of the Maplewood Business and Economic Development Commission since March 1, 2010, until April 28, 2011, and has served faithfully in that capacity; and WHEREAS, the Business and Economic Development Commission has appreciated her experience, insights and good judgment; and WHEREAS, Ms. Strauss has freely given of her time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Ms. Strauss has shown dedication to her duties and has consistently contributed her leadership 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 Shelly Strauss is hereby extended our gratitude and appreciation for her dedicated service. Passed by the Maplewood City Council on _______, 2011 ____________________________________ Will Rossbach, Mayor Passed by the Maplewood Business and Economic Development Commission on June 23, 2011 ____________________________________ Mark Jenkins, Chairperson Attest: ________________________________ Karen Guilfoile, City Clerk Packet Page Number 46 of 237 Page 1 of 2 AGENDA ITEM G5 AGENDA REPORT TO: Jim Antonen, City Manager FROM: Karen Guilfoile, City Clerk DATE: July 1, 2010 SUBJECT: Approval of Resolution Certifying Election Judges for the August 9, 2011 Primary Municipal Election RESOLUTION ACCEPTING ELECTION JUDGES RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 2011 Primary Municipal Election to be held on Tuesday, August 9, 2011. Ahrens, Fran Aikens, Meridith Albu, Josephine Anderson, Beverly Anderson, Elsie Anderson, Nancy Anderson, Suzanne Anderson, Vivian Ansari, Ahsan Arnold, Ajla Arnold, Carole Bartelt, Joan Bedor, David Behr, Jeanette Belland, Jaime Berry, Robert Bjorklund, Diane Bolden, Donita Bortz, Albert Bortz, Jeanne Bunkowske, Bernice Carbone, Joyce Carle, Jeanette Carson, Fannie Cleland, Ann Combe, Edward Connelly, Thomas Connolly, Colleen D'Arcio, India Deeg, Edward Demko, Fred Desai, Kalpana DeZelar, Phil Dickson, Helen Jean Droeger, Diane Duellman, Audrey Eickhoff, Carolyn Erickson, Elizabeth Erickson, Eric Erickson, Sue Evans, Carol Fernholz, Jean Finch, Roberta Fischer, Mary Fischer, Lorraine Fischer, Peter Fitzgerald, Delores Fosburgh, Anne Fowler, Cynthia Franzen, James Freer, Mary Jo Friedlein, Charlene Friedlein, Richard Fuller, Mary Katherine Galligher, Patricia Gebauer, Victor Gierzak, Sister Clarice Gipple, Kristine Golaski, Diane Gudknecht, Jamie Guthrie, Rosie Haack, Donita Hafner, Michael Hahn Ohs, Sandra Hanson, Joan Hart, Barbara Herber, Darlene Hickey, Donna Hill, Jan Hilliard, Barb Hines, Constance Hinnenkamp, Gary Horgan, Gerald Horgan, Sharon Horwath, Ivori Hulet, Jeanette Hulet, Robert Iversen, Mildred Jaafaru, Timothy Jagoe, Carole Jahn, David Jefferson, Gwendolyn Jensen, Robert Johannessen, Judith Johansen, Kathleen Johnson, Barbara Johnson, Warren Jones, Shirley Jurmu, Joyce Kaul, Shirley Kirchoff, Harold Kliethermes, Jami Knauss, Carol Knutson, Lois Koch, Rosemary Kramer, Dennis Kramer, Patricia Krekelberg, Mona Lou Kwapick, Clemence Kwapick, Jackie Lackner, Marvella Lampe, Charlotte Larson, Michelle Lauren, Lorraine LaValle, Faylene Packet Page Number 47 of 237 Page 2 of 2 Lawrence, Donna Leiter, Barbara Leo , Pati Leonard, Claudette Letourneau, Sandra Lincowski, Steve Lincowski, Vi Liptak, Marianne Lockwood, Jackie Loipersbeck, Darlene Loipersbeck, Jules Lowe-Adams, Shari Lucas, Lydia Luttrell, Shirley Mahowald, Valerie Mahre, Jeri Manthey, John Marsh, Delores Maskrey, Thomas Mauston, Shelia McCann, John McCarthy, Peggy McCauley, Judy McCormack, Melissa Mealey, Georgia Mechelke, Geraldine Mechelke, Mary Lou Miller, Charlotte Moen, Bill Moenck, Mary Ann Moreno, Marlene Mudek, Dolores Mudek, Leo Muraski, Gerry Myster, Thomas Nephew, Shelly Nettleton, Janet Newcomb, Mary Nichols, Miranda Nieters, Louise Nissen, Helen Niven, Amy Norberg, Ann Noyes, Douglas O'Brien, D. William (Bill) Olson, Norman Olson, Lois Olson, Anita Olson, Stacy Oslund, Kathryn Paddock, Ken Parent, Dian Peitzman, Lloyd Peper, Marilyn Philbrook, Frances Pickett, William Priefer, Bill Renslow, Rita Rieper, Allan Rodriguez, Vincent Rohrbach, Charles Rohrbach, Elaine Roller, Carolyn Rudeen, Elaine Saltz, Rosalie Sandberg, Janet Satriano, Pauline Sauer, Elmer Sauer, Kathleen Sauro, Janet Scheunemann, Marjorie Schiff, Marge Schluender, Cynthia Schneider, Mary Ann Schultz, Louise Scott, Jacobs Shores, Teresa Skaar, Delaney Skaar, Susan Smart, Katherine Spangler, Bob Spies, Louis Stafki, Tim Steenberg, Judith Steenberg, Richard Stenson, Karen Stevens, Sandra Storm, Mary Strack, Joan Sweningeon, Rudolph Taylor, Lori Taylor, Rita Thormforde, Faith Tolbert, Franklin Trippler, Dale Tschida, Micki Urbanski, Carolyn Urbanski, Holly Urbanski, Michelle Urbanski, William VanBlaricom, Beulah Vanek, Mary Volkman, Phyllis Wasmundt, Gayle Webb, Paulette Weiland, Connie Wessell, Warren Whitcomb, Larry Witschen, Delores Wold, Hans Wood, Susan Yorkovich, Cindy Zacho, Karen Zager, Scott Zian, Helen Recommendation of the approved list of election judges is requested. Approval of this Resolution does not qualify individuals to serve as election judges. Appointments will be made from this list to fill the needed positions but not everyone on this list will be appointed. Additionally, individuals that have not completed the required election judge training and completed the paperwork required by the city will not be permitted to work unless they have met these requirements. Packet Page Number 48 of 237 AGENDA ITEM G6 AGENDA REPORT TO: James Antonen, City Manager FROM: Terrie Rameaux, Human Resource Coordinator Chuck Ahl, Assistant City Manager SUBJECT: 2011 Pay Rates for Temporary/Seasonal, Casual Part-Time and Employees--Amended DATE: June 30, 2011 BACKGROUND Please forward the attached resolution to the City Council for approval. Since the transition in the Fire Department from paid-per-call to casual part-time employees, the Fire Department has determined the need for a casual part-time Fire Maintenance/Engineer position. The city is proposing a pay rate of $14 per hour for this position. This new pay rate is in bold on the attached resolution. RECOMMENDATION It is recommended that the City Council dopt the attached resolution adding the new position of casual part-time Fire Maintenance/Engineer with a pay rate of $14 per hour. Attachment: 1. Resolution for Temporary/Seasonal, Casual Part-Time Employees Packet Page Number 49 of 237 RESOLUTION 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 (14 hours or fewer/wk) employees effective July 12, 2011 upon Council approval. Accountant $10.00-30.00 per hour Accounting Technician $9.00-22.00 per hour Administrative Assistant $9.00-23.00 per hour Background Investigator $25.00-35.00 per hour Building Inspector $14.00-35.00 per hour Building Attendant $7.25-15.00 per hour Customer Service Assistant $7.25-15.00 per hour CSO $8.00-16.00 per hour Data Entry Operator $8.00-12.00 per hour Election Judge $7.25-12.00 per hour Election Judge - Assistant Chair $9.00-15.00 per hour Election Precinct Chair $9.00-16.00 per hour Engineering Aide $7.00-16.00 per hour Engineering Technician $10.00-16.00 per hour Fire Maintenance/Engineer ** $14.00 per hour Firefighter-in-Training (new hire) ** $10.00 per hour Firefighter/EMT ** $12.00 per hour Firefighter/Paramedic ** $13.00 per hour Firefighter/EMT Captain ** $14.00 per hour Firefighter/Paramedic Captain ** $15.00 per hour Battalion Chief ** $16.00 per hour Intern $7.25-20.00 per hour IT Technician $15.00-20.00 per hour Laborer $7.25-14.00 per hour Lifeguard $7.25-14.00 per hour Manager-on-Duty Differential $1.00 per hour Office Specialist $8.50-18.00 per hour Receptionist $8.00-16.00 per hour Recreation Instructor/Leader $7.25-32.00 per hour Recreation Official $7.25-30.00 per hour Recreation Worker $7.25-18.00 per hour Theater Technician $20.00-30.00 per hour Vehicle Technician $9.00-15.00 per hour Video Coordinator* $11.00-19.00 per hour Video Technician* $10.00-18.00 per hour Water Safety Instructor (WSP) Differential $2.00 per hour Head Lifeguard (HG) Differential $1.00 per hour Water Safety Aide (WSA) Differential $.50 per hour *Video positions shall be paid a guaranteed minimum flat fee of $50 for 4 hours or less. ** Fire Department positions shall receive a $2 per hour differential for working the following holidays: New Year’s Day, Memorial Day, July 4th, Labor Day, Thanksgiving Day and Christmas Day. BE IT FURTHER RESOLVED, that the City Manager shall have the authority to set the pay rate within the above ranges. Packet Page Number 50 of 237 Agenda Item G7 AGENDA REPORT TO: Jim Antonen, City Manager FROM: Charles Ahl, Assistant City Manager SUBJECT: Consider Approving Settlement Agreement and General Release with Parsons Electric, LLC and ECS Maplewood, LLC for Facility Lease at Maplewood Community Center for Solar Panel Installation DATE: July 5, 2011 INTRODUCTION On December 13, 2010, the City Council approved an agreement with Parsons Electric, LCC and ECS Maplewood, LLC for a facility lease at the Maplewood Community Center that provided for the installation of a solar panel. That agreement was duly executed by the Mayor and City Manager and provided for the city to purchase a solar energy system from Parsons and ECS Maplewood and then lease that system back to Parsons Electric, LLC and ECS Maplewood, LLC through a Facility Lease Agreement. Background Information Attached is a copy of the Solar System Purchase Agreement as well as the Facility Lease Agreement that was approved in December 2010. Parsons Electric and ECS Maplewood, LLC were unable to perform as provided within the agreement due to changes in the grants and financial subsidies that they anticipated within the agreement. Because the City incurred staff time and review costs in executing these agreements and because ECS Maplewood, LLC representatives have approached the City with a separate arrangement to install a solar array at MCC and City Hall, a Settlement Agreement and General Release has been negotiated from the original agreements from 2010. Attached is a copy of the proposed agreement that has been prepared and negotiated by City Manager Antonen. The Agreement provides for a payment of $4,500 to Maplewood from the parties of the original agreement. It is proposed that this amount be placed into a fund to cover the expenses from the original agreement [$5,000 was paid to the consultant for the preparation of the original grant], as well as to establish a fund that will assist in paying the expenses for replacement of the proposed new solar array installation at MCC and City Hall. Recommended Action It is recommended that the City Council approve the Settlement Agreement and General Release between the City of Maplewood and Parsons Electric, LLC / ECS Maplewood, LLC with the cash value of $4,500 from said agreement; and further directing the Finance Manager to deposit said $4,500 into a separate fund created for the purpose of tracking the solar array expenses. Attachments: 1. Solar System Purchase Agreement 2. Facility Lease Agreement 3. Settlement Agreement and General Release Packet Page Number 51 of 237 Agenda Item G7 Attachment 1 Packet Page Number 52 of 237 Agenda Item G7 Attachment 1 Packet Page Number 53 of 237 Agenda Item G7 Attachment 1 Packet Page Number 54 of 237 Agenda Item G7 Attachment 1 Packet Page Number 55 of 237 Agenda Item G7 Attachment 1 Packet Page Number 56 of 237 Agenda Item G7 Attachment 1 Packet Page Number 57 of 237 Agenda Item G7 Attachment 1 Packet Page Number 58 of 237 Agenda Item G7 Attachment 1 Packet Page Number 59 of 237 Agenda Item G7 Attachment 1 Packet Page Number 60 of 237 Agenda Item G7 Attachment 2 Packet Page Number 61 of 237 Agenda Item G7 Attachment 2 Packet Page Number 62 of 237 Agenda Item G7 Attachment 2 Packet Page Number 63 of 237 Agenda Item G7 Attachment 2 Packet Page Number 64 of 237 Agenda Item G7 Attachment 2 Packet Page Number 65 of 237 Agenda Item G7 Attachment 2 Packet Page Number 66 of 237 Agenda Item G7 Attachment 2 Packet Page Number 67 of 237 Agenda Item G7 Attachment 2 Packet Page Number 68 of 237 Agenda Item G7 Attachment 2 Packet Page Number 69 of 237 Agenda Item G7 Attachment 2 Packet Page Number 70 of 237 Agenda Item G7 Attachment 2 Packet Page Number 71 of 237 Agenda Item G7 Attachment 2 Packet Page Number 72 of 237 Agenda Item G7 Attachment 2 Packet Page Number 73 of 237 Agenda Item G7 Attachment 3 Packet Page Number 74 of 237 Agenda Item G7 Attachment 3 Packet Page Number 75 of 237 Agenda Item G7 Attachment 3 Packet Page Number 76 of 237 Agenda Item G7 Attachment 3 Packet Page Number 77 of 237 Agenda Item G7 Attachment 3 Packet Page Number 78 of 237 Agenda Item G7 Attachment 3 Packet Page Number 79 of 237 Agenda Item G8 Attachment 1. IT Shared Services Agreement AGENDA REPORT TO: City Manager, Jim Antonen FROM: IT Director, Mychal Fowlds SUBJECT: Approval to Enter into IT Shared Services Agreement with the City of Roseville DATE: July 5, 2011 Introduction For years the City of Maplewood’s IT staff has worked very closely with the City of Roseville’s. With this item we’re asking you to approve an agreement that would allow us to work even closer and more efficiently. Background As stated above, staff has worked very closely with the City of Roseville’s IT staff for many years. Being two cities that are very close in size and number of employees there are many similarities in the requirements of our departments. This agreement will allow us to look to each other first for solutions to our problems. The first task order that will more than likely arise from this agreement will be the implementation of our new phone equipment which will utilize the back-office equipment housed at the City of Roseville. Looking towards the future, as we’ve seen with the Public Works department, this agreement also allows for the sharing of personnel as well. Our mutual need for Helpdesk staff will more than likely be solved by this agreement. The agreement is written as a two-way agreement meaning that task orders can be written where Roseville is utilizing a service we provide and vice versa. We are very excited for the collaboration opportunities that this agreement will allow for and this is why we are asking that authorization be given to enter into this agreement with the City of Roseville. Budget Impact The signing of this agreement has no direct costs associated with it at this time. Recommendation It is recommended that authorization be given to enter into an IT shared services agreement with the City of Roseville. Action Required Submit to City Council for review and approval. Packet Page Number 80 of 237 Packet Page Number 81 of 237 Packet Page Number 82 of 237 Packet Page Number 83 of 237 Packet Page Number 84 of 237 Packet Page Number 85 of 237 Packet Page Number 86 of 237 Packet Page Number 87 of 237 Packet Page Number 88 of 237 Packet Page Number 89 of 237 Packet Page Number 90 of 237 Packet Page Number 91 of 237 Packet Page Number 92 of 237 Agenda Item G9 Attachment 1. Collocation License Agreement AGENDA REPORT TO: City Manager, Jim Antonen FROM: IT Director, Mychal Fowlds SUBJECT: Approval to Enter into Collocation License Agreement with Ramsey County Library Board DATE: July 5, 2011 Introduction For quite some time the Maplewood Police Department has had an office in the Maplewood Mall. At this time their connection to City Hall is no longer sufficient for their needs. We are currently connected to the Maplewood Library via North St. Paul fiber optics but still have no connection to the Maplewood Mall. This item would provide the partnership needed to solve this problem. Background As stated above, we need a better connection for our officers at the Maplewood Mall. This agreement, between the Ramsey County Library Board and the City of Maplewood, would give us the ability to both collocate equipment in their data center at the Maplewood Library and place a small wireless antenna on their building. This antenna would then act as a wireless bridge to an identical antenna on the Maplewood Mall giving our officers a much faster connection back to City Hall. We feel this is a very creative solution that touches on the City Council’s second goal of “Good Government” where we’ve successfully found a solution by partnering not only with another government entity but also with the Private Sector. Budget Impact The signing of this agreement has no direct costs associated with it at this time. Recommendation It is recommended that authorization be given to enter into a collocation license agreement with the Ramsey County Library Board. Action Required Submit to City Council for review and approval. Packet Page Number 93 of 237 Packet Page Number 94 of 237 Packet Page Number 95 of 237 Packet Page Number 96 of 237 Packet Page Number 97 of 237 Packet Page Number 98 of 237 Packet Page Number 99 of 237 Packet Page Number 100 of 237 Agenda Item G10 Attachment 1. Safari Invoice AGENDA REPORT TO: City Manager, Jim Antonen FROM: IT Director, Mychal Fowlds SUBJECT: Approval to Make Payment for Safari Yearly Support Contract DATE: July 5, 2011 Introduction Support contracts for software are a major necessity due to the fact that there are always fixes and updates and without the support contracts we’re entitled to none of these. Also, in order to speak with any of our third party vendors a support contract is required. Background The Maplewood Park and Recreation department and the Maplewood Community Center purchased Recware Safari roughly 7 years ago and the support contract is due. Budget Impact This purchase has been planned for and will be funded from the 2011 IT Fund in the amount of $12,042.19. Recommendation It is recommended that authorization be given to pay the support contract for Safari so as to keep current with updates and to keep Safari support available for staff. Action Required Submit to City Council for review and approval. Packet Page Number 101 of 237 Please Remit Check Payment to our Lockbox:Please Remit Wire/ACH Instructions to: The Active Network Lockbox 9634 Los Angeles, CA 90084-9634 Beneficiary's Bank: Wells Fargo Bank, N.A Beneficiary's Bank SWIFT BIC: WFBIUS6WFFX Beneficiary's Account Number: 4121826887 Beneficiary's Bank Routing Number: 121000248 Beneficiary's Name: The Active Network, Inc. Beneficiary's Address: 10182 Telesis Court, San Diego, CA PLEASE BE SURE TO INCLUDE ACTIVE'S INVOICE NUMBER ON YOUR REMITTANCE Contact Info: 10182 Telesis Court, 1st floor San Diego, CA 92121 United States Phone: 888-543-7223 Option 4 ▪ Fax: 858-652-6220 INVOICE Questions? Email us at ActiveAR@active.com Cust #Invoice #Invoice Date Customer PO # 2921 4100007009 08-JUN-11 Bill To: CITY OF MAPLEWOOD Attn: Accounts Payable 1830 E COUNTY RD B MAPLEWOOD, MN 55109 United States Ship To: CITY OF MAPLEWOOD Attn: Mychal Fowlds 1830 E COUNTY RD B MAPLEWOOD, MN 55109 United States Sales Person Service Contract # Deal Id Terms Due Date Transaction Type Curr Maint Renewal SC4100003525-1 30 NET 08-JUL-11 INV-INC COM SOL USD Ln Item #Description Covered Qty Duration Unit Price Amount (Covered Qty X Unit Price) 1 71574MR Safari - Maintenance & Support Renewal - Central:01-JUL-2011:30-JUN-2012:1.00 1 Year 2,498.75 2,498.75 2 71446MR Safari - Maintenance & Support Renewal - Registration (includes Flex Reg):01-JUL-2011:30-JUN-2012:1.00 1 Year 998.75 998.75 3 71441MR Safari - Maintenance & Support Renewal - Memberships:01-JUL-2011:30-JUN-2012:1.00 1 Year 998.75 998.75 4 71444MR Safari - Maintenance & Support Renewal - Premium Point of Sale:01-JUL-2011:30-JUN-2012:1.00 1 Year 998.75 998.75 5 71438MR Safari - Maintenance & Support Renewal - League Scheduling:01-JUL-2011:30-JUN-2012:1.00 1 Year 998.75 998.75 6 71435MR Safari - Maintenance & Support Renewal - Additional Concurrent Seats:01-JUL-2011:30-JUN-2012:3.00 1 Year 250.00 750.00 7 71447MR Safari - Maintenance & Support Renewal - Registration Online:01-JUL-2011:30-JUN-2012:1.00 1 Year 3,497.50 3,497.50 8 71435MR Safari - Maintenance & Support Renewal - Additional Concurrent Seats:01-JUL-2011:30-JUN-2012:2.00 1 Year 250.00 500.00 Sub-total:11,241.25 Tax Total:800.94 Invoice Total:12,042.19 Payment Received:0.00 Please Pay this Amount: Balance Due:12,042.19 Packet Page Number 102 of 237 Agenda Item G11 MEMORANDUM TO: James Antonen, City Manager FROM: DuWayne Konewko, Parks and Recreation Director Ginny Gaynor, Natural Resources Coordinator SUBJECT: Consider Approval of Bid for Boulevard Tree Inventory DATE: July 1, 2011 for July 11, 2011 meeting INTRODUCTION On May 9, 2011, Maplewood City Council approved an Emerald Ash Borer (EAB) Management Plan and authorized staff to seek bids for a boulevard tree inventory. Two bid proposals have been received for this project. DISCUSSION In May 2011, City Council approved an Emerald Ash Borer (EAB) Management Plan. One of the recommendations in the plan was to conduct a complete boulevard tree inventory. A boulevard tree inventory will allow the city to use pre-emptive removal as an EAB management strategy. In addition, the inventory provides a scientific basis for our management of trees and will enable us to better plan for replanting. Bids were received from two contractors to complete an inventory of boulevard trees along Maplewood city streets. Both contractors have extensive experience conducting tree inventories: Rainbow Tree Care: $45,532 S&S Tree Specialists: $18,000, not to exceed $20,000 Staff recommends that council accept the bid from S&S Tree Specialists. This is the lower bid and this company conducted our park tree inventory in 2011. On May 9, 2011, council approved funding for the boulevard tree inventory and specified funding as follows: available funds from Tree Preservation Fund, up to $10,000 from the available fund balance in the CIP fund, and any balance necessary should come from fund reserves. Staff recommends funding as follows: $7500 from Tree Preservation Fund, $10,000 from available fund balance in the CIP fund, and up to $2500 from open space operating funds (101-605). RECOMMENDATION Staff requests that City Council consider approval of the bid from S&S Tree Specialists for a boulevard tree inventory, in an amount not to exceed $20,000. Staff recommends funding as follows: $7500 from Tree Preservation Fund, $10,000 from available fund balance in the CIP fund, and up to $2500 from open space operating funds (101- 605). Packet Page Number 103 of 237 AGENDA REPORT TO: James Antonen, City Manager FROM: Michael Thompson, City Engineer / Dep. Public Works Director Steven Love, Assistant City Engineer Jon Jarosch, Civil Engineer 1 SUBJECT: Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, Western Hills Area Street Improvements, Project 10-14 DATE: June 29, 2011 INTRODUCTION The city council will consider approving the attached resolution directing the modification of the existing construction contract for the Western Hills Area Street Improvements, City Project 10-14. The modifications to the contract include additional tree removals and the addition of 5 access manholes to the Fenton Avenue underground storm water detention system. These modifications result in an increase to the overall construction contract. BACKGROUND On May 9, 2011, the council awarded T.A. Schifsky and Sons, Inc. a construction contract for utility and roadway improvements in the amount of $ 5,406,359.31. This contract included a base bid and 8 bid alternates. The utility improvements include the construction of an underground storm water detention system under Fenton Street to help regulate runoff flow rates discharging onto Saint Paul Regional Water Service property. The project includes the construction of sidewalk along Larpenteur Avenue, Jackson Street, and Adolphus Street. DISCUSSION City staff recognizes the value of trees and considers them an asset to the neighborhood. During the design phase of the project, staff designed the project to try to save as many trees as possible. Once construction began on the Western Hills Project staff recognized that the removal of some of the trees was unavoidable to successfully complete planed construction activities and additional tree removal quantities were required within some of the planned removal areas. This resulted in an increase to our tree removal quantities and costs as detailed on the following page. The underground storm water detention system in Fenton Street was originally designed to include only one access manhole. After discussions with the manufacturer it was determined that additional access points would be necessary to properly maintain the system. These additional manholes resulted in an increased cost as detailed on the following page. Agenda Item G12 Packet Page Number 104 of 237 Summarized as follows: Additional Tree Removals $21,639.80 Additional Access Manholes –Fenton Storm System $ 7,668.10 Net Project Cost Increase $29,307.90 BUDGET Approval of Change Order No. 1 will increase the project construction contract amount by $29,307.90 to $5,435,667.21. No adjustments to the approved budget are needed at this time. RECOMMENDATION Staff recommends that the council approve the attached Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, for the Western Hills Area Street Improvements, City Project 10-14. Attachments: 1. Resolution Directing Modification of Existing Construction Contract, Change Order No. 1 2. Change Order Form 3. Location Map Agenda Item G12 Packet Page Number 105 of 237 RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT PROJECT 10-14, CHANGE ORDER NO. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvements Project 10-14, Western Hills Area Street Improvements, and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project 10-14, Change Order No. 1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 1. The mayor and city clerk are hereby authorized and directed to modify the existing contract by executing said Change Order No. 1 which is an increase of $29,307.90. The revised contract amount is $5,435,667.21 Adopted by the Maplewood City Council on this 11th day of July 2011. Agenda Item G12 Attachment 1 Packet Page Number 106 of 237 CHANGE ORDER #1 DEPARTMENT OF PUBLIC WORKS MAPLEWOOD, MINNESOTA Project Name: Western Hills Street Improvements Change Order No.: #1 Project No.: 10-14 Date: 6/29/2011 Contractor: T.A. Schifsky and Sons, Inc. The following changes shall be made to the contract documents: Description Unit Quantity Unit Price Total Base Bid: 1. Clearing and Grubbing Trees EACH 40.5 $254.80 $10,319.40 2. Clearing and Grubbing Trees ACRE .68 $7,280.00 $4,950.40 Bid Alternate 1: 1. Clearing and Grubbing Trees EACH 35 $182.00 $6,370.00 Bid Alternate 3: 1. Work Order #3 LS 1 $7,668.10 $7,668.10 TOTAL: $29,307.90 Purpose of Change Order: Amend Contract to account for the following:  Extra clearing and grubbing of trees was necessary to accommodate the construction of storm sewer, sanitary sewer service repairs, and the construction of the Larpenteur Avenue sidewalk.  Work Order #3 includes the addition of 5 access manholes to the Fenton Avenue Underground storage system (storm sewer). These access ports were determined to be necessary to provide access to the system for maintenance purposes. Basis of Cost: Actual Estimated Original Contract: $ 5,406,359.31 Change This Change Order: $29,307.90 Revised Contract: $5,435,667.21 Approved Mayor Recommended Engineer Agreed to by Contractor by Its Title Agenda Item G12 Attachment 2 Packet Page Number 107 of 237 Agenda Item G12 Attachment 3 Packet Page Number 108 of 237 AGENDA REPORT TO: James Antonen, City Manager FROM: Michael Thompson, City Engineer/ Dep. Public Works Director Bill Priefer, Public Works Operations Analyst SUBJECT: Resolution Approving Final Payment and Acceptance of Project ffoorr Lift Station #18 Rehabilitation, City Project 05-29 DATE: June 22, 2011 INTRODUCTION The contractor, Jay Bros., Inc., has completed the improvements for the Lift Station #18 Rehabilitation, City Project 05-29. The city council will consider approving the attached resolution for acceptance of the project and approving final payment. BACKGROUND The rehabilitation of Lift Station #18 was ordered by the City Council on August 14, 2006. Construction began in September of 2006 and was substantially complete in the summer of 2007 with some minor issues that that were not resolved until 2009. On August 28, 2006, the city council awarded Jay Bros., Inc. a construction contract in the amount of $98,606.36, and subsequently approved Change Order 1 in the amount of $3,286.00 on June 11, 2007. The final construction cost is $104,020.27. The final payment due on this contract will be made to the United States Treasury since the Internal Revenue Service has a tax levy on Jay Bros., Inc. BUDGET The current approved budget for the project is $120,000. The expenses incurred to date, including Change Order 1, total $104,020.27 resulting in an overall project savings. RECOMMENDATION It is recommended that the city council approve the attached resolution Approving Final Payment and Acceptance of Project, for Lift Station #18 Rehabilitation, City Project 05-29. Attachments: 1. Resolution 2. Final Payment Application Agenda Item G13 Packet Page Number 109 of 237 RESOLUTION APPROVING FINAL PAYMENT AND ACCEPTANCE OF PROJECT LIFT STATION #18 REHABILITATION, CITY PROJECT 05-29 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered Improvement Project 05-29, Lift Station #18 Rehabilitation, and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the City Engineer for the City of Maplewood has determined that the Lift Station #18 Rehabilitation project, City Project 05-29, is complete and recommends acceptance of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that 1. City Project 05-29 is complete and maintenance of these improvements is accepted by the city; and the final construction cost is $104,020.27. Final payment to the United States Treasury, and the release of any retainage or escrow is hereby authorized. Approved this 11th day of July 2011. Agenda Item G13 Attachment 1 Packet Page Number 110 of 237 Agenda Item G13 Attachment 2 Packet Page Number 111 of 237 Agenda Item G13 Attachment 2 Packet Page Number 112 of 237 Agenda Item G14 Attachment 1. CDW -G Quote AGENDA REPORT TO: City Manager, Jim Antonen FROM: IT Director, Mychal Fowlds SUBJECT: Approval to Purchase Phone Equipment off of State Contract DATE: July 5, 2011 Introduction The IT Department is looking to partner with the Metro-Inet group of cities for the replacement of our current phone system. This item is requesting authorization to purchase the phone equipment needed for this transition. Background In 2003 the City purchased and installed its current phone system. While this phone system has served us well for the most part we have seen an increase in hardware failures over the past couple of years. The majority of these failures have been in cabinet/server locations meaning that any failure usually results with multiple users experiencing outages. With the realization that at some point the hardware simply will not be repairable we began the process of working with our current vendor to explore the possibility of upgrading our aging equipment and found that there really was no upgrade for our current system. With the exception of being able to use some of our current desk phones we would need to basically purchase a new system. For some time we had been working with the Metro-Inet group of cities and were aware of the many advantages and economies of scale that we would gain by joining their Cisco based IP telephony system. We began discussing in greater detail the costs associated with the use of their system and found that our monthly costs would remain virtually the same. The differences being that the proposed monthly fees now include all of the services we previously had along with redundant connections to the outside world, reserved funds for replacing back-office equipment and access to their phone engineers. Staff feels that there will be many other efficiencies and sharing of services in the future across all departments that will only be made easier by participating in a regional phone system that many of our neighbors are already taking part in. That along with the reasons given above is why we are requesting approval to utilize the State contract and purchase the equipment needed to join the IP telephony system offered by Metro-Inet. Budget Impact The purchase of the phone equipment is proposed to be paid for with unbudgeted one time money in the General Fund fund balance at the end of 2010 per discussions with the City Council at the 4/11/2011 workshop. Staffs’ recommendation was to use up to $90,000 for the purchase of new phone equipment. On-going licensing costs have been budgeted for and will be paid by the IT Fund. Monthly costs per phone will be charged back to each department. Packet Page Number 113 of 237 Agenda Item G14 Attachment 1. CDW -G Quote Recommendation It is recommended that authorization be given to purchase phone equipment off of the State contract and to approve a transfer of up to $90,000 from the General Fund to the IT Fund for the purchase and installation of the phones and that authorization be given to the Finance Manager to make the appropriate budget adjustments. Action Required Submit to City Council for review and approval. Packet Page Number 114 of 237 Qty Part Number Description Customer Discount List Price Customer Price Customer Extended Price 16 CP-7965G=Cisco UC Phone 7965, Gig Ethernet, Color, spare 42.5% $ 595.00 $ 342.13 $ 5,474.08 119 CP-7945G=Cisco UC Phone 7945, Gig Ethernet, Color, spare 42.5% $ 465.00 $ 267.38 $ 31,818.22 35 CP-7911G=Cisco UC Phone 7911G 42.5% $ 225.00 $ 129.38 $ 4,528.30 Sub Total: $ 41,820.60 15 ATA187-I1-A=Cisco ATA 187 with configurable impedance 42.5% $ 300.00 $ 172.50 $ 2,587.50 15 ATA187PWRCORD-NA ATA187 power supply cable for North America $- $- $- 15 CON-SNT-ATA187I1 SMARTNET 8X5XNBD Cisco ATA 187 with 600 ohm impedance 20% $ 24.00 $ 19.20 $ 288.00 Sub Total: $ 2,875.50 14 CP-7915=7915 UC Phone Grayscale Expansion Module 42.5% $ 395.00 $ 227.13 $ 3,179.82 14 CP-PWR-CUBE-3= IP Phone power transformer for the 7900 phone series 42.49% $ 45.00 $ 25.88 $ 362.32 14 CP-PWR-CORD-NA= 7900 Series Transformer Power Cord, North America 42.5% $ 10.00 $5.75 $ 80.50 12 CP-SINGLFOOTSTAND= Footstand kit for single 7914, 7915, or 7916 42.48% $ 33.00 $ 18.98 $ 227.76 1 CP-DOUBLFOOTSTAND= Footstand kit for 2 7914s, 7915s, and 7916s 42.5% $ 38.00 $ 21.85 $ 21.85 Sub Total: $ 3,872.25 7 L-CM-DL-100=Unified CM Device License For ELD - 100 Units 42.5% $ 5,000.00 $ 2,875.00 $ 20,125.00 Sub Total: $ 20,125.00 1 UNITYCN7-LIC-UPG Unity Connection, SW Feature License Add- ons $- $- $- 210 UNITYCN7-USR One Unity Connection User - All user Features 42.49% $ 65.00 $ 37.38 $ 7,849.80 1 UNITYCN7-PAK Product Activation Key for Unity Connection 7.0 $- $- $- 1 CON-ESW-UNICN7LU ESSENTIAL SW Unity Conn SW Feature Lic Add-ons TopLvl $- $- $- 210 CON-ESW-UNICN7U ESSENTIAL SW One Unity Connection 20% $8.00 $6.40 $ 1,344.00 200 N. Milwaukee Ave Vernon Hills, IL 60061 847.465.6000 847-371-7458 Fax Project: UC Attention: Mychal Fowlds Prepared for: City of Maplewood 1830 County Road B E Maplewood, MN 55109-2702 PRICEQUOTE QUOTE ID: 72020 Revision: 3 CUSTOMER ID: 7308 QUOTE DATE: 07/05/2011 QUOTE EXPIRES: 08/05/2011 PAYMENT TERMS: Net 30 Days FOB: Port of Origin Sales Person: Tim Gainor Phone: (763) 592-5930 Email:tim.gainor@cdw.com ISR: Robin Wiggins Phone: (763) 592-5913 Email:Robin.Wiggins@cdw.com Page 1 of 2 Customer is responsible to pay freight charges. Estimated or actual freight charges are not included in quotes (unless specifically stated). SALES AND SERVICES ARE GOVERNED BY THE SIGNED AGREEMENT YOU MAY HAVE WITH CDW. IF NO SEPARATE AGREEMENT IS EFFECTIVE, THE TERMS AND CONDITIONS OF SALES AND SERVICES ARE LIMITED TO THOSE CONTAINED IN THE “TERMS & CONDITIONS” LINK AT WWW.CDW.COM. BY ORDERING OR ACCEPTING DELIVERY OF PRODUCTS OR BY ENGAGING CDW TO PERFORM OR PROCURE SERVICES, YOU AGREE TO BE BOUND BY AND ACCEPT THOSE TERMS AND CONDITIONS. ANY ADDITIONAL OR DIFFERENT TERMS OR CONDITIONS IN ANY FORM DELIVERED BY CUSTOMER ARE HEREBY DEEMED TO BE MATERIAL ALTERATIONS, AND NOTICE OF OBJECTION TO THEM AND REJECTION OF THEM IS HEREBY GIVEN. THIS DOCUMENT IS CONFIDENTIAL. Packet Page Number 115 of 237 Qty Part Number Description Customer Discount List Price Customer Price Customer Extended Price 210 UCSS-MSG-1-1 UCSS for Messaging - 1 Year - 1 User 42.5% $ 10.00 $5.75 $ 1,207.50 Sub Total: $ 10,401.30 Quote Total: $ 79,094.65 PRICE QUOTE QUOTE ID: 72020 Revision: 3 Prepared for: City of Maplewood Page 2 of 2 Customer is responsible to pay freight charges. Estimated or actual freight charges are not included in quotes (unless specifically stated). SALES AND SERVICES ARE GOVERNED BY THE SIGNED AGREEMENT YOU MAY HAVE WITH CDW. IF NO SEPARATE AGREEMENT IS EFFECTIVE, THE TERMS AND CONDITIONS OF SALES AND SERVICES ARE LIMITED TO THOSE CONTAINED IN THE “TERMS & CONDITIONS” LINK AT WWW.CDW.COM. BY ORDERING OR ACCEPTING DELIVERY OF PRODUCTS OR BY ENGAGING CDW TO PERFORM OR PROCURE SERVICES, YOU AGREE TO BE BOUND BY AND ACCEPT THOSE TERMS AND CONDITIONS. ANY ADDITIONAL OR DIFFERENT TERMS OR CONDITIONS IN ANY FORM DELIVERED BY CUSTOMER ARE HEREBY DEEMED TO BE MATERIAL ALTERATIONS, AND NOTICE OF OBJECTION TO THEM AND REJECTION OF THEM IS HEREBY GIVEN. THIS DOCUMENT IS CONFIDENTIAL. Packet Page Number 116 of 237 AGENDA REPORT TO: James Antonen, City Manager FROM: R. Charles Ahl, Assistant City Manager Michael Thompson, City Engineer/ Dep. Public Works Director Steven Love, Assistant City Engineer SUBJECT: Gladstone Area Redevelopment Improvements, Project 04-21 a. Assessment Hearing, 7:00 p.m. b. Approve Resolution for Adoption of Assessment Roll DATE: June 29, 2011 INTRODUCTION The land owner (Rand Corporation) and developer (Maplewood Senior Living, LLC) of the only parcel that is proposed for assessment on the project have been mailed a notice of the exact amount of the assessment, as well as notice that they must submit a written objection either at or prior to the hearing if they disagree with the assessment amount. This is a developer driven project with only the developer property being assessed. If an objection is filed by the developer, it would be a violation of the development agreement and the City would be pursuing a legal remedy, including redeeming the $400,000 letter of credit; but the City goal would still be to sustain the assessment against the parcel. A closing to transfer the property from Rand Corporation to Maplewood Senior Living, LLC is scheduled for the afternoon of July 11th, after the date of this report’s preparation. Any changes on the assessment issues will be provided at the time of the Assessment Hearing. Final plans and specifications for the above referenced project were approved and advertisement for bids was authorized at the April 25, 2011 council meeting. The bid opening was held at 10:00 am on June 3, 2011 and a construction contract was awarded on June 27, 2011 to Lunda Construction Company in the amount of $3,529,950.25. The council accepted the assessment roll and ordered the assessment hearing for the project at the April 25, 2011 meeting. The assessment hearing was originally scheduled for May 23, 2011; was continued until June 27, 2011 and again continued to July 11, 2011 due to delays in closing on the property. An assessment notice was sent to both the land owner (Rand Corporation) and developer (Maplewood Senior Living, LLC) of the only parcel that is proposed for assessment. The public improvements (installation of the public road and utilities) are scheduled to begin the week of July 4, 2011 and the developer has signed all necessary developer agreements. BUDGET IMPACT The assessment amount is not directly dependent on the actual amount of the bid, but rather on a pre- determined assessment amount as outlined in the developer agreement. The method of assessment is the same as was outlined in the feasibility study. The proposed assessment amount of $2,200,000 remains consistent with the original financing plan, approved in March 28, 2011. The developer property will be fully assessed the amount of $2,200,000.00 over a 20 calendar year period at a 5.0% interest rate. Therefore there is no impact on the original financing plan. The proposed assessment will be for costs relating to the street and utility improvements. Agenda Item H1 Packet Page Number 117 of 237 RECOMMENDATION It is recommended that the city council approve the attached Resolution for the Adoption of the Assessment Roll for Gladstone Area Redevelopment Improvements, Project 04-21. Attachments: 1. Resolution: Adoption of the Assessment Roll 2. Assessment Roll 3. Location Map Agenda Item H1 Packet Page Number 118 of 237 RESOLUTION ADOPTING ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on April 25, 2011, calling for a Public Hearing on May 23, 2011, the assessment roll for the Gladstone Area Redevelopment Improvements, City Project 04-21, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the City Council opened and continued said Public Hearing from May 23, 2011 to June 27, 2011, and WHEREAS, the City Council opened and continued said Public Hearing from June 27, 2011 to July 11, 2011, and WHEREAS, no property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named herein, and each tract of land therein is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. The assessment roll for the Gladstone Area Redevelopment Improvements, a copy of which is attached hereto and made a part hereof, is hereby adopted. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 3. Such assessments shall be payable in equal annual installments extending over a period of 20 years, the first installments to be payable on or before the first Monday in January 2012 and shall bear interest at the rate of 5.0 percent per annum for the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2011. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 4. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than November 15, 2011, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the city clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after November 15, 2011, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 5. The City Engineer and City Clerk shall forthwith after November 15, 2011, but no later than November 16, 2011, transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted by the Council on this 11th day of July 2011. Agenda Item H1 Attachment 1 Packet Page Number 119 of 237 Gladstone Area Redevelopment City Project 04‐21 Final Assessment Roll Parcel ID Street Number Street City ZIP Deeded Acres TOTAL ASSESSMENT 162922310025 940 FROST AVE E MAPLEWOOD 55109-4258 6 2,200,000.00$ Agenda Item H1 Attachment 2 Packet Page Number 120 of 237 Agenda Item H1 Attachment 3 Packet Page Number 121 of 237 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 122 of 237 MEMORANDUM TO: James Antonen, City Manager FROM: Shann Finwall, AICP, Environmental Planner SUBJECT: Trash Collection System Analysis - Consider Approval and Release of the Request for Proposals (RFP) for Comprehensive, Residential Trash Collection Services DATE: July 5, 2011, for the July 11 City Council Meeting BACKGROUND On March 28, 2011, the City Council adopted a Resolution of Intent to Organize Trash Collection. The adoption of this resolution is required by Minnesota Statutes, Section 115A.94, subdivision 4 to begin the planning process for organized trash collection. On April 25, 2011, the City Council approved a scope of work for the Trash Collection System Analysis. The scope included the formation of a Trash Hauling Working Group made up of two City Councilmembers (Councilmembers Nephew and Juenemann), three Environmental and Natural Resources Commissioners (Commissioners Schreiner, Trippler, Yingling), two city staff (Shann Finwall, Environmental Planner and Steve Kummer, Engineer), and the city’s solid waste management consultant (Dan Krivit, Foth Infrastructure & Environment, LLC). The scope of work included five Working Group meetings in May and June to analyze trash collection systems and update the City Council monthly. All Working Group reports and outcomes will be approved by the full City Council. DISCUSSION Goals and Objectives The City Council adopted goals and objectives that will be referred to as the city continues to analyze trash collection systems: 1. Economic a. Cost savings on road repairs and reconstruction. b. Lower cost for residents (cost per household per month) due to competitive bidding. 2. Service a. Greater leverage to correct problems with service. b. Customized service options for residents such as: 1) Rebates for extended vacations (e.g., over four weeks without service) 2) Special collection options (e.g., garage-side pickup) 3) Large/bulky items pick up. 4) Special events pickups (e.g., Spring and Fall Clean Up events) 3. Environmental a. To better manage solid waste and recycling. b. Better able to direct waste to the best environmental destination. c. Less gas and/or diesel burned. d. Less CO2 emitted into the atmosphere. 4. Safety a. Safer streets. Agenda Item I1 Packet Page Number 123 of 237 2 5. Efficiency* a. Maximizing efficiency in solid waste collection. 6. Planning Process a. Achieving the stated organized collection goals of the city. b. Ensuring participation of all interested parties in the decision-making process. 7. Aesthetics a. Less traffic, noise, and dust. b. More consistent and neater looking streets during collection days. 8. Hauler Impacts* a. Minimizing displacement of collectors. *Required by state statute. Working Group The Trash Hauling Working Group has met five times to analyze two areas of collection systems including a contractual (or “organized trash hauling”) system and improvements to the city’s subscription (or “open trash hauling”) system. A report on the proposed two-track strategy was given to the City Council during the May 23, 2011, City Council Workshop. An update by city staff and the consultant was provided to the City Council at its regular meeting on June 27, 2011. Review of Request for Proposal The analysis of a contractual system included the creation of a request for proposal (RFP) for residential trash collection. On June 29 the Working Group finalized their review of the RFP and is prepared to present the document to the City Council for consideration and release. Dan Krivit of Foth Environment & Infrastructure, LLC, has been contracted to assist the Working Group on the creation of the RFP. Mr. Krivit has submitted a cover memorandum and final RFP for the City Council’s consideration during the July 11 meeting (Attachments 2 and 3). A short summary of the contents of the RFP follows: • City-wide trash collection for all single-family residential properties (properties with one to four units). • Proposal options include: a contract for the entire city; or a contract for one to three of the city’s existing day certain trash pick up districts. • Term of Contract: Five years with two one-year extensions possible. • Proposals can be submitted by one hauler or a joint proposal from up to four haulers. Joint proposals can be submitted for the entire city contract option only. • RFP specifies billing directly by the Hauler to the residents. • RFP specifies City-owned trash carts. Financing of the carts is not yet finally specified within the RFP and is being worked on by city staff. The City could either pay for the carts at the beginning of the contract or amortize these cart costs throughout the term of the contract. • RFP requires the vendor to submit a fixed base collection fee (BCF) for all properties, with variable disposal fee pricing depending on cart sizes (i.e., 20/30/60/90 gallon). Packet Page Number 124 of 237 3 • Added service requirements include pick up of yard waste, bulky items, extra bags, Christmas trees, e-waste. • RFP includes spring and fall city-wide clean ups and special events. • RFP does not include trash collection from city buildings. • Tentative dates for release of RFP: o July 11, 2011, City Council authorizes release o July 12, 2011, City releases RFP o July 21, 2011, pre-proposal meeting (for in-person questions and answers) o July 25, 2011, written questions due from haulers o August 2, 2011, written responses due from City o August 19, 2011, proposals due Competitive Proposal Development and Negotiating Period The RFP and subsequent proposals are intended to serve as the final stages of the required planning period as described in Minnesota Statutes, section 115A.94. This also serves as the city’s competitive proposal period to determine the best value for a city-wide trash collection system. Once the proposals have been submitted by the haulers, however, the required 90-day minimum negotiation period required by state statute will begin. During this period the Working Group will evaluate the proposals and the city will have additional discussions with the haulers. City Council Review of All Proposals The two-tracks of the Trash Collection System Analysis will be reviewed simultaneously by the City Council, which is tentatively scheduled for September 26, 2011. During this review the City Council will receive a final report from the Trash Hauling Working Group on possible improvements to the City’s existing open trash collection system and recommendations on proposals received during the competitive and negotiation periods. RECOMMENDATION Approve the attached resolution authorizing the release of the Request for Proposals (RFP) for Comprehensive, Residential Trash Collection Services (Attachment 3). Attachment: 1. Resolution Approving Request for Proposals for Comprehensive, Residential Trash Collection Services 2. Foth Memorandum 3. Final Maplewood Residential Trash Collection Request for Proposal Packet Page Number 125 of 237 Draft as of 7-6-11 P:\S7\Draft trash collection RFP resolution SLK 7-6-11.doc RESOLUTION APPROVING REQUEST FOR PROPOSALS (RFP) FOR COMPREHENSIVE, RESIDENTIAL TRASH COLLECTION SERVICES WHEREAS, city council passed a resolution of intent on March 28, 2011 to begin the planning process for an organized trash collection system analysis; and WHEREAS, a request for proposals (RFP) for comprehensive, residential trash collection services has been prepared by and under the direction of city staff as part of the planning process for the organized trash collection system analysis; and WHEREAS, city staff have reported back to city council with informational updates on this draft RFP on May 23; 2011 and June 27, 2011; and WHEREAS, the city council formed a Trash Hauling Working Group on April 25, 2011 to help provide feedback and guidance to the city staff conducting the trash collection system analysis and to the city staff/consultant team preparing the draft RFP; and WHEREAS, the Trash Hauling Working Group met five times to provide feedback and guidance on the RFP and trash collection system analysis; and WHEREAS, comments from the public, interested parties and trash hauling companies have been solicited throughout this planning and RFP drafting process, including opportunities for comment at each of the Trash Hauling Working Group meetings; and WHEREAS, the Trash Hauling Working Group reviewed and commented on the preliminary draft RFP at its last meeting held June 29, 2011; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1. The RFP, a copy of which is attached hereto and made a part hereof, is hereby approved and ordered placed on file in the office of the city clerk. 2. The city clerk shall prepare and cause to be inserted in the Maplewood Review an advertisement officially announcing the request for proposals. The advertisement: shall be published at least twenty-one days before the date set for proposal to be submitted; shall summarize the work to be done; shall state that only the company names on proposals submitted will be announced at the date of opening; and shall state that all other contents of proposals submitted will be held confidential until such time as the city fully executes a contract or elects to discontinue the trash contracting process pursuant to Minnesota Statute 13.591 subp 3(b). 3. The city clerk and city environmental planner are hereby authorized and instructed to receive, open and file the proposals received. Attachment 1 Packet Page Number 126 of 237 Memorandum Z:\MS\IE\2011\11M020\10300 draft reports & docs\RFP + Contract\M - Foth to City staff re final draft RFP 7-6-11.doc Eagle Point II 8550 Hudson Blvd. North, Suite 105 Lake Elmo, MN 55042 (651) 288-8550 • Fax: (651) 288-8551 www.foth.com July 6, 2011 TO: Steve Kummer, Staff Engineer for the City of Maplewood Shann Finwall, Environmental Planner for the City of Maplewood CC: Alan Kantrud, City Attorney for the City of Maplewood Chuck Ahl, Assistant City Manager for the City of Maplewood Jim Antonen, City Manager for the City of Maplewood FR: Dan Krivit, Senior Project Manager, and Warren Shuros, Client Director Foth Infrastructure & Environment, LLC RE: Final Draft RFP for Trash Collection Services for the City of Maplewood Attached is the final draft request for proposals (RFP) for the City of Maplewood’s potential new contract for trash collection services. This draft reflects the feedback provided by the City’s Trash Hauling Working Group to-date through its Fifth meeting held on June 29, 2011. We understand that this final draft RFP will be forwarded to City Council for acceptance and release at its regular meeting on Monday, July 11, 2011. We understand that additional comments from City Council, City staff or other interested parties that are provided outside of the July 11th City Council meeting should be directed through the City staff alternate project contact person, Steve Kummer, while Shann Finwall is on vacation this week. This communication procedure will help manage Foth’s consultant services to assure we are best addressing City needs and priorities. Thank you. Attachment 2 Packet Page Number 127 of 237 Final Draft (as of 7-6-2011) Request for Proposals (RFP) for Comprehensive, Residential Trash Collection Services City of Maplewood Community Development Department City Hall 1830 County Road B East Maplewood, MN 55109 July, 2011 Scheduled Release Date: July 12, 2011 Attachment 3 Packet Page Number 128 of 237 Z:\MS\IE\2011\11M020\10300 draft reports & docs\RFP + Contract\MW final draft Trash Collection RFP 7-6-11.doc i Request for Proposals (RFP) For Comprehensive, Residential Trash Collection Services Contents Page 1 Introduction .............................................................................................................................1 1.1 Statement of Intent .........................................................................................................1 1.2 City Goals and Objectives .............................................................................................1 1.3 Background ....................................................................................................................2 1.4 Summary Scope of Services ...........................................................................................3 1.5 Base, Minimum Requirements Specified in this RFP.....................................................4 1.6 Alternate Proposals .......................................................................................................4 1.7 Value Added Proposals ..................................................................................................4 2 Definitions...............................................................................................................................5 2.1 Added Value Services .....................................................................................................5 2.2 Additional Overflow Trash Collection Service ..............................................................5 2.3 Anticompetitive Conduct ................................................................................................5 2.4 Automated Collection.....................................................................................................5 2.5 Base Collection Fee (BCF)............................................................................................5 2.6 Bulky Items .....................................................................................................................5 2.7 Bulky Items Requiring Special Processing ....................................................................5 2.8 City’s Designated Contact Persons ...............................................................................6 2.9 Collection .......................................................................................................................6 2.10 Collection Service ..........................................................................................................6 2.11 Competitive Proposal Development Period...................................................................6 2.12 Contract .........................................................................................................................6 2.13 Contractor ......................................................................................................................6 2.14 Contractor’s Annual Trash Public Education Flyer .....................................................6 2.15 Contractor’s Trash Bill ..................................................................................................6 2.16 Day-Certain Collection ..................................................................................................7 2.17 Disposal Facility ............................................................................................................7 2.18 Districts (See also “Service Areas”).............................................................................7 2.19 Electronic Waste ............................................................................................................7 2.20 Every-Other-Week Collection Trash Collection Service ...............................................7 2.21 Food Waste (See also: “Organic Waste”).....................................................................7 2.22 Hazardous/Toxic Waste .................................................................................................7 2.23 Litter Wind Screens ........................................................................................................8 2.24 Major Appliances ...........................................................................................................8 2.25 Manual Collection .........................................................................................................8 2.26 Multi-Family Dwelling (MFD) Units.............................................................................8 2.27 Organic Waste (See also “Food Waste”)......................................................................8 2.28 Other Bulky Items (Not Requiring Special Processing)................................................8 Packet Page Number 129 of 237 Contents MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • ii July 2011 2.29 Prohibited Mailings .......................................................................................................8 2.30 Prohibited Waste ............................................................................................................8 2.31 Regular, Residential Trash Collection Service ..............................................................8 2.32 Residential Dwelling Unit ..............................................................................................9 2.33 Residential Trash Rates .................................................................................................9 2.34 Resource Recovery Facility ...........................................................................................9 2.35 Respondent .....................................................................................................................9 2.36 RFID (Radio Frequency Identification).........................................................................9 2.37 Semi-Automated Collection ...........................................................................................9 2.38 Service Areas (See also “Districts”).............................................................................9 2.39 Single-Family Dwelling (SFD) Units.............................................................................9 2.40 Special Bulky Item Collection Service ...........................................................................9 2.41 Special Walk-In Collection Service .............................................................................10 2.42 Proposal Team .............................................................................................................10 2.43 Tipping Fees.................................................................................................................10 2.44 Town Home ..................................................................................................................10 2.45 Trash ............................................................................................................................10 2.46 Trash Cans ...................................................................................................................10 2.47 Trash Carts ..................................................................................................................10 2.48 Volume Based Fee Schedule ........................................................................................11 2.49 Yard Waste ...................................................................................................................11 3 General Requirements for All Collections............................................................................11 3.1 Residential Trash Collection – General Description...................................................11 3.2 Exclusions ....................................................................................................................11 3.3 Contractor Licensing Requirements ............................................................................12 3.4 Collection Vehicle Equipment Requirements...............................................................12 3.5 Trash Carts ..................................................................................................................12 3.6 Special Every-Other-Week Collection Frequency .......................................................13 3.7 Trash Cart Collection Point ........................................................................................13 3.8 Special Walk-In Collection Service .............................................................................13 3.9 Municipal, County and State Road Construction Projects that May Impact the Contractors Truck Routes ............................................................................................13 3.10 Pollution Reduction and Environmentally Sustainable Initiatives ..............................14 3.11 Personnel Requirements ..............................................................................................14 3.12 Regular Trash Collection Hours and Days .................................................................15 3.13 Additional, Overflow Trash Amounts ..........................................................................15 3.14 Special, Bulky Waste Collections .................................................................................15 3.15 Special Electronic Waste Collections ..........................................................................16 3.16 Separate Christmas Tree Collection Service ...............................................................16 3.17 Holidays .......................................................................................................................17 3.18 Severe Weather ............................................................................................................17 3.19 Missed Collections .......................................................................................................17 3.20 Direct Billing by Contractor to Residents ...................................................................17 Packet Page Number 130 of 237 Contents MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • iii July 2011 3.21 Credits for Extended Vacations ...................................................................................17 3.22 Customer Complaints...................................................................................................18 3.23 City Retains Right to Specify Resident Instructions .....................................................18 3.24 Publicity, Promotion and Education............................................................................18 3.25 Pay As You Throw ........................................................................................................19 3.26 Weighing of Loads .......................................................................................................19 3.27 Monthly and Annual Reports .......................................................................................20 3.28 Annual Performance Review Meeting .........................................................................21 3.29 Scavenging Prohibited .................................................................................................21 3.30 Cleanup of Spillage or Blowing Litter .........................................................................21 3.31 Payment of Disposal Facility Tipping Fees .................................................................21 3.32 Compliance with City, County and State Road Weight Limit Restrictions ..................21 4 Separate Yard Waste Collection Service...............................................................................21 4.1 Residents May Subscribe to Yard Waste Service as an Option ...................................21 4.2 Compostable Yard Waste Bags Required for Overflow...............................................22 4.3 Base Yard Waste Service Level and Allowed Overflow Amounts ................................22 4.4 Scheduled Months for Yard Waste Collection Service ................................................22 4.5 Contractor Education Tag Required if Yard Waste Collection Service is Refused .....22 4.6 Delivery to Permitted Yard Waste Facilities ...............................................................22 4.7 Education .....................................................................................................................23 5 Food Waste and Other Organic Waste..................................................................................23 6 Designated Disposal Facilities ..............................................................................................23 7 Collection Equipment............................................................................................................23 7.1 Trucks ...........................................................................................................................23 7.2 Automatic Lifters Preferred but Not Required.............................................................24 7.3 State and County Licenses ...........................................................................................24 7.4 Clean and Well Maintained Trucks .............................................................................24 7.5 All Loads Shall be Secure and Leak Proof ..................................................................24 7.6 Registration with the City ............................................................................................25 8 Payment Terms......................................................................................................................25 8.1 Proposed Residential Trash Rate Schedule for Direct Billing by the Contractor .......25 8.2 Tipping Fee Disposal Costs Shall be Itemized Separately ..........................................25 8.3 CPI Price Adjustment on the Non-Fuel Portion of the BCF .......................................26 8.4 Fuel Adjustment on the Fuel Portion of the BCF ........................................................26 8.5 Trash Cart Exchange/Replacement Delivery Fee........................................................26 8.6 Proposed Fees for Other Services ...............................................................................26 8.7 City-Imposed Trash Cart Fee ......................................................................................27 8.8 Bad Debt / Delinquent Accounts ..................................................................................27 9 Term of Contract ...................................................................................................................27 10 City Intent to Use Competitive Procurement Process for Next Contract Round..................28 11 Submitting Proposals.............................................................................................................28 11.1 Proposed Schedule .......................................................................................................28 11.2 Pre-Proposal Conference ............................................................................................28 11.3 City’s Project Contact Person .....................................................................................29 Packet Page Number 131 of 237 Contents MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • iv July 2011 11.4 Addenda to the RFP/Notification of Interest in Receiving Addenda ...........................29 11.5 Questions......................................................................................................................29 11.6 Proposals Held Confidential........................................................................................30 11.7 Review Committee ........................................................................................................30 11.8 Negotiations .................................................................................................................30 11.9 Cost of Proposal Preparation and Negotiation ...........................................................30 11.10 Inspections ...................................................................................................................30 11.11 Availability of Information...........................................................................................30 12 Proposals May be Rejected in Whole or Part........................................................................31 13 How to Submit Proposals......................................................................................................31 14 Proposal Content ...................................................................................................................32 14.1 Qualifications Section ..................................................................................................32 14.1.1 General Management.......................................................................................32 14.1.2 Financial Stability and Strength.......................................................................32 14.1.3 Trash Collection Experience............................................................................33 14.2 Overview of Services ....................................................................................................33 14.2.1 Collection Proposal..........................................................................................33 14.2.2 Equipment and Route Description...................................................................33 14.2.3 Cart Management and Administration.............................................................33 14.2.4 Public Education Plan......................................................................................34 14.2.5 Management Plan.............................................................................................34 14.2.6 Clean-up Event Plan ........................................................................................34 14.3 Safety Plan Required....................................................................................................34 14.4 Price Proposals ............................................................................................................34 14.5 Contract Proposal ........................................................................................................34 14.6 Proposal Forms ...........................................................................................................35 15 Citywide vs. Districts ............................................................................................................35 16 Vendors May Team with a Maximum of Three (3) Other Companies.................................36 17 RFP and Proposal to Become Part of Final Contract............................................................36 18 Evaluation Criteria and Methodology...................................................................................36 18.1 Proposed Prices ...........................................................................................................37 18.2 Qualifications...............................................................................................................37 18.3 Service ..........................................................................................................................38 18.4 Environmental Benefits and Street Impacts .................................................................38 18.5 Safety ............................................................................................................................38 18.6 Aesthetics .....................................................................................................................38 18.7 Proposal Content and Overall Responsiveness ...........................................................38 19 Liquidated Damages..............................................................................................................38 19.1 Specified Liquidated Damage Amounts .......................................................................38 19.2 Communication Procedures to Notify Contractor of a Contract Violation.................39 20 Insurance and Other Legal Requirements .............................................................................39 20.1 Insurance......................................................................................................................39 20.1.1 Workers Compensation Insurance...................................................................39 Packet Page Number 132 of 237 Contents MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • v July 2011 20.1.2 Commercial General Liability Insurance.........................................................39 20.1.3 Commercial Automobile Liability Insurance ..................................................40 20.1.4 Professional Liability Insurance or Errors & Omissions Insurance.................40 20.2 Transfer of Interest ......................................................................................................40 20.3 Performance Bond .......................................................................................................40 20.4 Independent Contractor ...............................................................................................40 20.5 Hold Harmless .............................................................................................................41 20.6 Accounting Standards ..................................................................................................41 20.7 Retention of Records ....................................................................................................41 20.8 Data Practices .............................................................................................................41 Attachment A: Map of Weekly Recycling and Trash Collection Service Areas...........................43 Attachment B: Current Residential Household Counts.................................................................44 Attachment C: Other Service Level Assumptions.........................................................................45 Form A: Proposal Content Checklist.............................................................................................47 Form B: Proposer Information Questionnaire ...............................................................................48 Form C: Certification of Binding Signature..................................................................................55 Form D: Certification of Independent Proposal Pricing................................................................56 Form E: Price Worksheet...............................................................................................................58 Form F: Itemized Listing of Trucks and Other Collection Equipment..........................................61 Form G: Acknowledgement of Receipt of Addenda.....................................................................62 Packet Page Number 133 of 237 1 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 1 Introduction The following sections describe the City of Maplewood’s intent, background, general information, and decision process about this request for proposals (RFP) for comprehensive residential trash collection services. 1.1 Statement of Intent This RFP defines the service standards, specifications and proposal requirements of the comprehensive, residential trash collection services for the City of Maplewood, Minnesota (City). The City seeks to enter into a contract with a company (or companies) that has (have) the resources and ability to provide the specified residential trash collection services. It is the intent of the City to accept and evaluate proposals for comprehensive, residential trash collection including primary services such as trash collection, separate yard waste collection, separate collection of bulky items, collection at City buildings, special clean- up events and public education. 1.2 City Goals and Objectives The following goals and objectives are established for this RFP: 1. Economic: a. To lower trash collection service costs for residents. b. To reduce impacts on roads leading to City savings on road repairs and reconstruction. 2. Service: a. To provide improved quantity, quality, accountability and management of service. b. To provide improved standardization of collection methods and technology. c. To improve service options for residents such as: i. Rebates for extended vacations ii. Special collection options (e.g., “walk up” or “garage-side pickup”) iii. Large/bulky items pick up. iv. Special events pickups (e.g., spring and fall clean up events) 3. Environmental: a. To better manage overall solid waste management and increase recycling. b. To improve management and control in order to designate that residential trash from the City be delivered to the best environmental location such as a local resource recovery facility. Packet Page Number 134 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 2 July 2011 c. To reduce the amount of fuel consumed for trash collection operations. d. To reduce the amount of greenhouse gases (e.g., carbon dioxide) and other pollutants, including dust, emitted into the atmosphere. 4. Safety: a. To improve the safety of streets by reducing trash truck traffic and improving accountability. 5. Efficiency: a. To maximize the efficiency in trash collection. 6. Planning Process: a. To efficiently manage a planning process to achieve the above stated goals. b. To encourage participation of all interested parties in the planning process. 7. Aesthetics: a. To reduce trash truck traffic and its associated noise and dust. b. To provide more consistent and neater looking streets during collection days. 8. Hauler Impacts: a. To minimize displacement of trash haulers. 1.3 Background The City of Maplewood currently has a subscription (also known as “open hauling”) form of residential trash collection services. This existing system requires individual homeowners to contract for trash collection services with the licensed hauler of their choice. A City web provides further details about the current trash hauling system: Refuse Hauler (http://www.ci.maplewood.mn.us) The City already contracts for curbside recycling as a separate service. Therefore, recycling collection service is not included in this RFP or proposed trash collection contract. An overall solid waste management / recycling education effort is managed by the City and described on the City web page: Recycle and Waste (www.ci.maplewood.mn.us/recycling) Packet Page Number 135 of 237 3 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 The City requires annual trash collection licenses of each hauler and posts the company names and rates on the City’s web page: Licensed Trash Haulers and Rates (http://www.ci.maplewood.mn.us/DocumentView.aspx?DID=1988) The 2010 population of Maplewood is 38,0181. The City has approximately 11,680 single-family dwellings (SFD's) that are served by recycling collection. There are approximately 4,292 multi-family dwelling (MFD) units and most of these MFD units are served by the City’s recycling contractor. Service to MFD units is not included in this RFP. The City’s recycling contractor provides special walk-in (“house-side” or “garage-side”) collection of recyclables from residents with physical limitations. In 2011, this special walk-in service is being provided to thirteen (13) City residences for recycling service. On March 28, 2011, the City of Maplewood City Council passed a resolution of intent to organize its trash collection system pursuant to the requirements of Minnesota Statutes (M.S. 115A.94). This RFP is the next step in the City’s planning process as a part of its larger trash collection system analysis. For more background information of the history and most recent results of this trash collection system analysis, see the City’s web page: Collection System Analysis (http://www.ci.maplewood.mn.us/trash) 1.4 Summary Scope of Services The proposed contract trash collection service is specified in this RFP to be provided in a manner similar to the existing recycling collection service. The City encourages proposing vendors to submit their best proposal possible. The weekly trash collection will continue to be by the same specific City service areas every Monday through Friday (see Attachment A: Map of Weekly Recycling and Trash Collection Areas). The City is divided into five service areas which correspond to each of the five days collection is provided. The City’s current count of the number of SFD’s with curbside recycling service in each service area is listed below: Monday 2,934 Tuesday 1,561 Wednesday 2,667 Thursday 1,856 Friday 2,662 TOTAL 11,680 A 2010 map of the City’s existing scheduled recycling and trash collection days, by service area, can be found in Attachment A. The proposed City trash hauling contract 1 Source: U.S. Census Bureau, Decennial Census, March 17, 2011 (www.stats.metc.state.mn.us/metadata/Decennial_Census_SF3.htm) Packet Page Number 136 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 4 July 2011 will require that these collection days, by service area, remain the same under the contract for trash collection. The recycling stop counts above do not directly reflect the estimates of trash collection stops as shown in Attachment B – Current Residential Household Counts due to some townhomes and manufactured home parks already have trash collection contracts. 1.5 Base, Minimum Requirements Specified in this RFP This RFP specifies the “base” requirements of a proposed new system for residential trash collection services. 1.6 Alternate Proposals Alternate proposals may be submitted if in addition to the base proposal, but the exception(s) to the base requirements must be clearly specified and price implications made explicit. Price implications should be included in a separate Form E – Price Worksheet labeled clearly as the proposer’s “Alternate Proposal”. Only minor exceptions to the base requirements will be considered as eligible alternates. For example, proposers may submit alternate proposals that provide: An alternate method of financing trash carts; Major changes to the base specifications will not be considered eligible. For example, the following exceptions to the base requirements shall be deemed by the City as non- responsive and will not be considered: Change in the term of the contract; Contractor retains ownership of carts; or Restructuring of the Form E - Price Worksheet (e.g., lump line items that are itemized separately in the base collection fee). 1.7 Value Added Proposals The City encourages proposing vendors to submit their best proposal possible. Added services that are directly responsive to the base requirements may not require alternate proposals and exceptions to the base requirements if provided at no additional cost to residents or the City. “Value added” services may be considered eligible and reviewed favorably under the services and/or price evaluation criteria (i.e., awarded additional points by the proposal review committee). Examples of value added services could include, but are not limited to: Fully automated collection service throughout the City at the initial outset of the Contract; Full RFID system for trash carts and yard waste carts implementation at the initial outset of the Contract; Early implementation of separate food waste / organic waste collection; Early implementation of Pay As You Throw resident pricing schedule; Packet Page Number 137 of 237 5 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 Early implementation of compressed natural gas (CNG) or other alternative fuel vehicles; Enforceable commitments to trucks equipped with tandem or tridem axles and/or dual wheel axles; and/or Additional public education tools. 2 Definitions 2.1 Added Value Services Proposed services that are directly responsive to the base requirements in this RFP, but go beyond the minimum specified services such that there is an added value to residents or the City in implementation/management/administration of the proposed Contract. 2.2 Additional Overflow Trash Collection Service Trash in excess of the capacity of the trash cart with lid fully closed incurring an additional overflow trash collection fee. 2.3 Anticompetitive Conduct City-approved cooperation, coordination or communications between companies as part of the negotiating period as defined in this RFP and in Minnesota Statutes 115A.94, Subd. 7. 2.4 Automated Collection Use of trucks equipped with robotic arms that mechanically grab, lift, empty and set down empty trash carts using remote controls operated by the driver such that no manual lifting of carts is required. 2.5 Base Collection Fee (BCF) Base collection price proposed for trash collection service (see Form E – Price Worksheet for more details). This BCF does not include: disposal fees; prices or costs of other services (e.g., yard waste, bulky items, clean-up events, etc.); taxes; or other government administrative fees. 2.6 Bulky Items A generic term including all large, bulky household items which are too large for one person to pick up and/or do not fit within the trash cart. Bulky items include (but are not limited to) carpeting and padding, mattresses, chairs, couches, tables, wheels/rims/tires, major appliances, and electronic waste. 2.7 Bulky Items Requiring Special Processing A specific term including large, bulky household items that require special processing to remove harmful substances such as Freon, poly chlorinated biphenyls (PCB’s), or mercury and may include (but are not limited to) items such as refrigerators, freezers, air conditioners, dehumidifiers, electronic waste, or thermostats. Packet Page Number 138 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 6 July 2011 2.8 City’s Designated Contact Persons The City has designated Shann Finwall, Environmental Planner, as the City’s primary sole point of contact for prospective vendors and eventually the Contractor. If Ms. Finwall is not available, prospective vendors may also contact Steven Kummer, Civil Engineer, as the alternate contact person. 2.9 Collection The aggregation and transportation of trash from the place at which it is generated including all activities up to the time when it is delivered to a designated disposal facility. 2.10 Collection Service Collection service is the process of collection and transportation of trash, yard waste, and bulky items. 2.11 Competitive Proposal Development Period The period of time from the release of this final RFP and the final date that proposals are due. 2.12 Contract The legal agreement executed between the City and the Contractor (or multiple Contractors). The Contract shall include, but not be limited to, this RFP document, RFP addenda, the successful proposal, and any written clarifications or modifications as specified in Section 17, “RFP and Proposal to Become Part of Final Contract.” 2.13 Contractor The City’s trash service Contractor (or multiple contractors) under the proposed new Contract. (All references in this RFP to “Contractor” shall be implied by this definition to mean “Contractor or Contractors”) 2.14 Contractor’s Annual Trash Public Education Flyer The City shall require the Contractor to publish and distribute an annual public education flyer that contains the following trash information for City residents (but not limited to): Annual calendar and map of trash service areas for eligible Single-Family Dwellings Prohibited waste Yard Waste Bulky Materials and Electronic Waste 2.15 Contractor’s Trash Bill The Contractor’s bill for services as submitted directly to residents. Packet Page Number 139 of 237 7 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 2.16 Day-Certain Collection Day-certain collection is a City-approved plan for weekly collection services by an established day-certain schedule. This schedule requires refuse, yard waste, and recyclable collection on the same day of the week and is based on a five (5) day, Monday through Friday, workweek. The only exceptions to the "day-certain" plan shall be during those weeks in which occur legal holidays. 2.17 Disposal Facility The licensed and permitted landfill or, Resource Recovery Facility, or transfer station where the trash is tipped for disposal. 2.18 Districts (See also “Service Areas”) Proposed trash collection service areas for potential individual contracts as prescribed in this RFP. (See Attachment A for geographic boundaries of these service areas.) 2.19 Electronic Waste Electronic waste as defined in Minnesota Statutes as “covered electronic device” (M.S. 115A.1310, Subd. 7) includes items such as: television and computer monitors, computers, computer peripheral devices (e.g., printers, modems), fax machines, DVD players, video cassette recorders, other video display devices and other small appliances with an electric cord. 2.20 Every-Other-Week Collection Trash Collection Service Residents who apply and receive City permission for every-other-week (EOW) collection service shall be collected on the same day of the week as per the day-certain schedule but on specified EOW dates. 2.21 Food Waste (See also: “Organic Waste”) Residential food waste includes meal preparation and leftover food scraps from households intentionally separated at the source by residents for purposes of backyard composting or separate collection for centralized recovery (e.g., large scale composting, anaerobic digestion, etc.). 2.22 Hazardous/Toxic Waste Hazardous and/or toxic waste includes materials as defined by the U.S. Environmental Protection Agency (U.S. EPA) and the Minnesota Pollution Control Agency (MPCA) such as liquid paint, motor oils, batteries, poisons, pesticides, herbicides, acids, caustics, pathological wastes, radioactive materials, flammable or explosive materials, and similar harmful chemicals and wastes. Hazardous/toxic wastes require special handling and must be disposed of in a manner as specified by Minnesota Statutes and Ramsey County ordinances and policies to protect the environment and ensure health and safety of the public and collection crew. Packet Page Number 140 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 8 July 2011 2.23 Litter Wind Screens Wind screens or shields mounted on the collection vehicle’s dumping hopper to minimize wind-blown litter when tipping the carts. 2.24 Major Appliances Household appliances including items such as refrigerators, freezers, ranges and stoves, dishwashers, clothes washers and dryers, water heaters, trash compactors, conventional and microwave ovens, garbage disposals, residential furnaces, air conditioners and dehumidifiers. 2.25 Manual Collection Residential and other trash collection systems that require manual lifting and tipping of trash carts, trash cans or other trash containers into the trash truck hopper. 2.26 Multi-Family Dwelling (MFD) Units A building containing five (5) or more residential dwelling units that is not eligible for the proposed residential trash collection service in this RFP because it is defined as serviced by “commercial” trash hauling service. 2.27 Organic Waste (See also “Food Waste”) Residential organic waste includes food waste and other non-recyclable organic waste such as soiled paper and household plants. 2.28 Other Bulky Items (Not Requiring Special Processing) A specific term, including other large, bulky household items that do not require special processing. May include (but are not limited to) bulky items such as carpeting and padding, mattresses, chairs, couches, tables, wheels/rims/tires, windows/doors, and plumbing fixtures such as sinks, toilets, etc. 2.29 Prohibited Mailings Notices sent to residential dwelling units within the City of Maplewood such as for advertising rates or services not available under the proposed Contract. Also includes other notices sent to residential dwelling units without prior City written approval. 2.30 Prohibited Waste Waste materials that are prohibited from disposal in with mixed trash or that may be hazardous, toxic or otherwise harmful to the environment, collection crew safety, or resource recovery system as defined by State Statutes and/or County policies. Such prohibited waste items shall be itemized and explicitly excluded from the definition of regular trash collection service in the proposed Contract. 2.31 Regular, Residential Trash Collection Service The normal pre-scheduled trash collection services as specified in this RFP (including special walk-in service). This does not include: separate bulky item collections; Packet Page Number 141 of 237 9 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 collections from City buildings; separate electronic waste collections; other special on- call collections, or special events. 2.32 Residential Dwelling Unit A residential dwelling unit is a separate dwelling place with a kitchen in buildings with up to four units per structure. 2.33 Residential Trash Rates City-approved rates as per the Contract specifications for various trash and other collection services as charged by the Contractor directly to residents. 2.34 Resource Recovery Facility A facility that receives and processes mixed trash for purposes of recovering energy and/or materials for beneficial use as per the Minnesota Waste Management Act (M.S. 115A). 2.35 Respondent Proposers that elect to respond to this RFP and submit a proposal pursuant to the requirements in this RFP. 2.36 RFID (Radio Frequency Identification) RFID tags or chips are installed in trash carts to provide for automatic electronic monitoring, data collection and data analysis by stop (or “account”) as part of modern residential and other trash and recyclables collection systems. 2.37 Semi-Automated Collection Mechanical lifting devices installed on the trash truck hopper to mechanically lift and tip the trash carts to avoid manual lifting by the collection crews. Semi-automated collection systems require the crew to manually move and mount the trash cart onto the mechanical lifting device. 2.38 Service Areas (See also “Districts”) Geographic districts of the City with specified day-certain schedule for recycling and trash collection services. (See Attachment A for geographic boundaries.) 2.39 Single-Family Dwelling (SFD) Units A building containing up to four (4) residential dwelling units that is eligible for the proposed trash collection service in this RFP 2.40 Special Bulky Item Collection Service Special on-call collection services as requested by residents to the City Contractor for extra, collection of bulky items. Packet Page Number 142 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 10 July 2011 2.41 Special Walk-In Collection Service Special walk-in collection service for elderly residents or other residents with physical limitations who require “house-side” or “garage-side” collection service. These special walk-in accounts shall be pre-approved by the City and designated by address to the Contractor. 2.42 Proposal Team The group of up to four (4) companies that submit a response to this RFP as a Team. (See Section 17 for more details.) 2.43 Tipping Fees The financial payment that trash haulers make to facilities such as resource recovery plants, transfer stations or landfills that covers the costs of recovery and/or disposal of the material unloaded. 2.44 Town Home Structures containing two or more units of not more than two (2) stories each and contiguous to each other. Said units shall also be governed by an association for the entire series of structures within any such development. 2.45 Trash (Also known as: garbage, refuse, rubbish, mixed municipal solid waste, solid waste) Garbage is organic waste, including discarded material resulting from the handling, processing, storage, preparation, serving, and consumption of food. Refuse is solid waste including garbage and rubbish, and specifically excluding yard waste, recyclables, and hazardous/toxic waste. Refuse further excludes industrial, commercial, agricultural, and construction garbage or rubbish and wastes. Rubbish is solid waste, including ashes, consisting of both combustible and noncombustible wastes, such as wood, bedding, crockery, and other non-reusable waste. Rubbish also includes non-recyclable types of glass, paper, cardboard, metal cans and plastics. 2.46 Trash Cans Metal or plastic cans purchased by or for residents to contain and store regular trash waiting for collection. Most often is not standardized and purchased by residents at local retail stores. 2.47 Trash Carts Standardized trash carts equipped with wheels and a lid as specified and purchased by the City in the following standardized sizes (approximate/nominal capacities): 20-gallon 30-gallon 60-gallon Packet Page Number 143 of 237 11 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 90-gallon Actual trash cart capacities by cart size will depend on the cart manufacturer selected by the City through a separate procurement process. 2.48 Volume Based Fee Schedule A trash collection service rate schedule as charged to residents that increases incrementally with larger trash container sizes and is intentionally designed to encourage waste reduction and recycling. Also known as “Pay as You Throw” and/or “Variable Rate Pricing”. 2.49 Yard Waste All organic plant material that can be composted including grass clippings, leaves, soft garden material, brush and tree limbs under four inches in diameter and four feet in length provided they are bundled with twine or other compostable material. 3 General Requirements for All Collections The following general requirements are pertinent to all residential trash collection services. 3.1 Residential Trash Collection – General Description The Contractor shall provide regular, weekly residential trash collection and disposal from City SFD’s on the day-certain schedule specified within this RFP. Yard waste, bulky items, and electronic waste shall each be collected separately. 3.2 Exclusions Regular weekly trash collection service shall not include the collection of: 1. Hazardous/toxic waste including items such as batteries, tires, construction material, motor oils, and paint in liquid form or other hazardous/toxic waste as defined and specified by Minnesota Statutes and Ramsey County ordinances and policies. 2. White goods, except as provided for in the Special Bulky Item Collection Service (Section 3.14). 3. Large tree limbs, brush exceeding four-inches in diameter, and such other tree waste items, except as provided for in yard waste collection service (Section 4). 4. Animal waste and solid waste materials resulting from industrial, commercial, and agricultural operations. 5. Earthen fill, boulders, rock, and other materials normally handled in construction operations. Packet Page Number 144 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 12 July 2011 6. Biosolids or dissolved materials from domestic sewage, wastewater, storm water, or other significant liquid wastes such as silt, dissolved or suspended solids in industrial waste water effluent, dissolved materials in irrigation return flows; or other common water pollutants. 3.3 Contractor Licensing Requirements Haulers of trash must have a Collection license issued by the City, per City Code Section 30. 3.4 Collection Vehicle Equipment Requirements Vehicles shall be designated to accommodate Collection material as specified by the Contract, and shall be clearly signed on both sides as a trash Collection vehicle. In addition, all Collection vehicles used in performance of the Contract shall: Be duly licensed and inspected by the State of Minnesota. Be Minnesota Department of Transportation (Mn/DOT)-compliant at all times. Be equipped and operated not to exceed maximum load weight limits per Minnesota statutes (including, but not limited to, M.S. 169.824 and M.S. 169.87), state rules, and City road weight restrictions. Be kept clean and as free from offensive odors as possible. Each Collection vehicle shall be equipped with the following: a. Two-way communications device. b. First aid kit. c. An approved fire extinguisher. d. Warning flashers. e. Warning alarms to indicate movement in reverse. f. Sign on the rear of the vehicle which states “This Vehicle Makes Frequent Stops.” g. A broom and shovel for cleaning up spills. All of the required equipment must be in proper working order. All vehicles must be maintained in proper working order and be as clean and free from odors as possible. All vehicles must be clearly identified on both sides with Contractor’s name and telephone number prominently displayed. The lettering must be at least three inches in height. 3.5 Trash Carts All occupants of residential dwelling units in the City shall be required by ordinance to keep trash in approved wheeled trash carts. Standardized trash carts will be purchased and owned by the City but delivered, maintained and inventoried by the Contractor. Carts shall will be received, assembled, distributed, spares warehoused, and maintained by Contractor. Packet Page Number 145 of 237 13 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 The Contractor shall take reasonable care to prevent damage to residential carts during collection. Contractor shall repair or provide sanitized replacements in accordance with the City policy for replacement of carts. Requests for replacement of existing carts must be handled within 5 business days after the request is received. Repairs to existing carts must be handled within 3 business days from the time the request is received. The Contractor shall document and report the cart replacement and repair rate in accordance with the City’s Trash Cart Policy and Procedures. The Contractor will be responsible for managing and completing warranty work on the carts. Residents shall have the option of requesting an additional cart(s) for an additional fee(s). Trash carts design and manufacturing requirements shall be specified by the City under a sperate procurement process. Draft cart and RFID specifications may be made available upon request. The City shall require all new carts used in the City to be manufactured and pre-installed with radio frequency identification (RFID) tags for possible later integration into a data management system to be implemented at some time in the future within this Contract term. 3.6 Special Every-Other-Week Collection Frequency Residents may apply to the City for permission to reduce collection frequency to every- other-week (EOW) collections. Residents will be required to use the minimum trash cart size (e.g., 20-gallon) for a period of six months prior to applying for EOW collection service. Residents who are granted special City permission to use EOW collections will be given an annual calendar of specified dates of collection. The Contractor shall approve in writing these EOW collection dates by address prior to City granting permission. 3.7 Trash Cart Collection Point Residential dwelling units shall have, as required by the City ordinance, their container located at the boulevard adjoining the curb (or alternative location in the alley) on or before 6:00 a.m. on the designated day of collection. The Contractor shall approve in writing the alley collection points before City designation of alley collection. Containers shall be returned to the designated set-out location as set out by the resident at each location. Contractor shall make a conscious effort to return the cart with the lid closed and in a standing position. 3.8 Special Walk-In Collection Service Special walk-in Collection service shall be provided to selected, City-designated residents who require house-side or garage-side Collection service. 3.9 Municipal, County and State Road Construction Projects that May Impact the Contractors Truck Routes The City, County and State reserve the right to improve any street or alley that may prevent the Contractor from traveling its accustomed route or routes for collection. The Contractor shall bear the responsibility for contacting the City Public Works Director Packet Page Number 146 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 14 July 2011 prior to each construction season to determine areas of conflict and possible alternate routes or solutions. The Contractor shall maintain regular service during street reconstruction project, regardless of access with no additional compensation for service modifications. 3.10 Pollution Reduction and Environmentally Sustainable Initiatives Contractor shall demonstrate a commitment to reducing air pollution from Collection vehicles. Contractor shall submit as part of its proposal, a list of specific steps it has taken to reduce air pollution throughout the company’s overall operations and proposed operations within the City of Maplewood. Examples may include: A description of its current use of low-sulfur diesel fuel, biodiesel, or compressed natural gas (CNG); A description of its current use of particulate filters for its fleet; and/or A timetable for converting its fleet to using alternative fuels and installing air pollution reduction technology. In addition, proposers shall describe their current efforts and future plans to reduce greenhouse gas emissions (from collection operations, transporting materials for recovery or disposal, etc.) as well as any environmentally sustainable initiatives that are currently a part of the proposer’s business operations or are planned for the future. (Please provide a complete response as part of your answers within Form B – Proposer Information Questionnaire, Question #7: “Pollution Reduction and Environmentally Sustainable Initiatives”.) 3.11 Personnel Requirements Contractor shall retain sufficient personnel and equipment to fulfill the requirements and specifications of the services described in this RFP. The Contractor will provide a Route Supervisor to oversee the trash route drivers servicing the City. The Route Supervisor will be available to address customer complaints each day. The Contractor shall have on duty Monday through Friday from 7:00 a.m. to 5:00 p.m. a dispatch customer service representative to receive customer calls and route issues. The Contractor shall provide a 24-hour answering service line or device to receive customer calls. The Route Supervisor and all Collection vehicles must be equipped with 2-way communication devices. Contractor’s personnel will be trained both in program operations and in customer service and insure that all personnel maintain a positive attitude with the public and in the work place and shall: a. Conduct themselves at all times in a courteous manner and use no abusive or foul language. b. Perform their duties in accordance with all existing laws and ordinances and future amendments thereto of the Federal, State of Minnesota, and local governing boards. Packet Page Number 147 of 237 15 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 c. Be clean and presentable in appearance, as far as possible. d. Wear a uniform and employee identification badge or name tag. e. Drive in a safe and considerate manner. f. Manage trash carts in a careful manner so as to avoid spillage and littering or damage to the trash cart. g. Monitor for any spillage and be responsible for cleaning up any litter or breakage. h. Avoid damage to property. i. Not perform their duties or operate vehicles while consuming alcohol or illegally using controlled substances or while under the influence of alcohol and/or such substances. 3.12 Regular Trash Collection Hours and Days The City requires all trash Collection to begin no sooner than 6 a.m. and shall be complete by 6 p.m. The City requires scheduled Collection days to be Monday through Friday (as shown in Attachment A) and pre-selected Saturdays during holiday weeks (see Section 3.17). The Contractor may request City authorization of exceptions to these time restrictions (e.g., pursuant to the “Severe Weather” provision described in Section 3.18). The Contractor must request such exception from the City’s Designated Contact Person via telephone or email, prior to the requested Collection event and specify the date, time and reason for the exception. 3.13 Additional, Overflow Trash Amounts Residents may set out additional bags, for overflow trash collection service. Proposers may propose to bill residents directly for such additional, overflow collection service charges as set forth in “Form E - Price Worksheet” Such overflow trash must be securely bundled and tied shut in a separate plastic garbage bag and set next to the trash cart. Collection service for additional, overflow trash shall be billed in accordance with final, agreed upon terms of the Contract. 3.14 Special, Bulky Waste Collections Residents may request special, bulky item collection service. Proposers may propose to bill the residents directly for such collection service charges as set forth in “Form E - Price Worksheet” Such bulky items must be set next to the trash cart. Residents will be required to call in their requests for such special, bulky item collections at least two working days prior to their regularly scheduled, day-certain collection day. Collection service for special, bulky item trash must have prior arrangements with the Contractor for collection and shall be billed in accordance with final agreed upon terms of the Contract. The Contractor will be required to collect special bulky items if the residents have called the Contractor with their request ahead of time. Residents who do not call in their special bulky items and still set out said bulky items may be charged an extra handling fee by the Packet Page Number 148 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 16 July 2011 Contractor over and above the standard price for bulky items provided that this handling fee is explicitly proposed in Section 3 of Form E – Price Worksheet and specified in the final Contract. 3.15 Special Electronic Waste Collections Residents may request special, electronic waste collection service. Proposers may propose to bill the residents directly for such collection service charges as set forth in “Form E - Price Worksheet”. Such special, electronic waste shall be set next to the trash cart. Residents will be required to call in their requests for such electronic waste collections at least two working days prior to their regularly scheduled, day-certain collection day. Collection service for special, electronic waste must have prior arrangements with the Contractor for collection and shall be billed in accordance with final agreed upon terms of the Contract. The Contractor will be required to collect special electronic waste if the residents have called in the request ahead of time. Residents who do not call in their special electronic waste and still set out said electronic waste may be charged an extra handling fee by the Contractor over and above the cost for bulky items provided that this handling fee is explicitly proposed in Section 3 of Form E – Price Worksheet and specified in the final Contract. 3.16 Separate Christmas Tree Collection Service The Contractor shall separately collect Christmas trees for the first two (2) weeks in each year. The cost of this separate collection of one (1) Christmas tree per year per residential dwelling unit shall be included in the proposer’s proposed base trash collection fee as per the price worksheet (see Form E.) Residents shall be instructed by the City and the Contractor to set out “clean” Christmas trees only. Residents may not wrap Christmas trees in plastic bags and must remove all ornaments, tinsel and other foreign debris. Clean Christmas trees may then be set out next to the trash cart, but only during the designated period. If a Christmas tree is set out and is not sufficiently clean (e.g., too many ornaments), the Contractor may leave the tree behind provided an education tag is attached to the tree with specific instructions about why it was left behind and how the resident can still recycle their tree (e.g., remove the contaminants; where to go . The Contractor shall be responsible for the safe, legal, and environmentally sound conveyance of all Christmas trees collected under this Contract. The Contractor shall convey the Christmas trees to a lawfully approved (e.g., permitted and licensed) compost or Christmas tree processing site and shall assume all liability and responsibility for materials deposited. The Contractor shall not mix other types of trash or inorganic materials with the Christmas trees or take any action so as to make the Christmas tree material unacceptable to the operators of the compost/processing site. Packet Page Number 149 of 237 17 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 3.17 Holidays Holidays refers to any of the following: New Year’s Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Christmas Day and any other holidays mutually agreed to by the City and Contractor and so specified in the proposed Contract. In no instance will there be more than one holiday during a Collection week. When the scheduled Collection day falls on a holiday, Collection for that day will be collected one day later. The Contractor shall publish the yearly calendar including alternate Collection days, with assistance from the City. 3.18 Severe Weather The Contractor may postpone trash Collection due to severe weather at the sole discretion of the Contractor. “Severe Weather” shall include, but shall not be limited to, those cases in which snow, sleet, ice or cold temperatures might jeopardize the safety of the contractor’s staff or result in unsafe driving conditions. If Collections are so postponed, the Contractor shall notify the City’s Designated Contact Person via telephone or email. Upon postponement, Collection will be made on a day agreed upon between the Contractor and the City. 3.19 Missed Collections The Contractor shall have a duty to pick up missed trash Collections. The Contractor agrees to pick up all missed Collections on the same day the Contractor receives notice of a missed Collection, provided notice is received by the Contractor before 11:00 a.m. on a business day. With respect to all notices of a missed Collection received after 11:00 a.m. on a business day, the Contractor agrees to pick up that missed Collection before 4:00 p.m. on the following business day. If the Contractor is able to substantiate via written records or photos that the household did not have their trash cart out at the time the collection vehicle serviced the household, the Contractor may inform the household of this fact and provide the household the option to pay a “late set out fee” to return or to hold the trash until the next scheduled collection day. 3.20 Direct Billing by Contractor to Residents The Contractor shall directly bill their designated customers as per the terms of the Contract. All residential trash rates billed by the Contractor shall be specified in the Contract and approved in writing in advance by the City. The rates may be adjusted a maximum of once per year as per the terms of the Contract. Any adjustments must be pre-approved by the City in writing. 3.21 Credits for Extended Vacations Residents shall be given credit on their next trash bill for extended vacations of three weeks or more. The value of the vacation credit shall be up to the prorated weekly cost based on the total monthly collection charges (including all disposal fees, taxes, and other charges) as per the Contract. The Contractor may charge a reasonable, one-time administrative handling fee to residents for each vacation credit. Any such administrative handling fee must be specified in Section 3 of Form E – Price Worksheet. Packet Page Number 150 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 18 July 2011 3.22 Customer Complaints Contractor shall provide staffing for a telephone-equipped office to receive missed collection complaints and requests for service between the hours of 7:00 a.m. and 5:00 p.m. on weekdays, except holidays. The Contractor shall have an answering machine or voice mail system activated to receive phone calls after hours. Contractor shall keep a log of all complaints, including the nature of the complaints; the names, addresses, and contact numbers of the complainants; the date and time received; the Contractor’s response; and the date and time of response. This information shall be provided to the City in a monthly report. Complaints on service will be taken and collected by the Contractor. The City will notify the Contractor of all complaints it receives. The Contractor is responsible for corrective actions and shall answer all complaints courteously and promptly. In the case of complaints regarding collection service or any related activities, the Contractor shall, upon being notified of the complaint, resolve the complaint with the eligible household or other person/entity submitting the complaint. The Contractor shall work cooperatively with the eligible households and the City to resolve complaints as appropriate and in a customer service oriented manner. Phone calls to the Contractor for any reason must be answered by a “live person” rather than a recording within one (1) minute of call connection or roll over to an answering machine/voice mail system to leave a message. The Contractor may have music or City- approved educational information during the one (1) minute delay but no “prompts” of any kind. Return calls to voice mail messages must be returned within one (1) hour during the hours of 7:30 a.m. to 4:00 p.m. during regular business hours. Voice mail messages left after 4:00 p.m. must be returned prior to 8:30 a.m. the next business day. Recorded messages of the Contractor shall request a day time phone number where the caller can be reached. Contractor may also request a day time email address for customer in addition to a day time telephone number. 3.23 City Retains Right to Specify Resident Instructions The Contractor shall agree that it is the City’s sole right to clearly specify the resident setout requirements. 3.24 Publicity, Promotion and Education The City shall plan, design, and implement a series of public education and awareness tools related to this comprehensive trash collection system. These City-produced tools may include, but are not limited to: 1. Web site, with detailed web pages on specific issues 2. City newsletter 3. News releases and other media relations efforts 4. Phone and email communications directly with individual residents Packet Page Number 151 of 237 19 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 At its own cost as part of the base collection fee, the Contractor shall develop, publish and distribute (via mail or hand deliver): 1. One (1) annual public education flyer per year. 2. Education tags to be left by Contractor’s collection crews at the time any material is left behind without being collected to instruct residents why the material was not collected (e.g., prohibited material, bulky items or other waste requiring separate collection trucks) and a phone number to call to place an order for a special collection. The Contractor shall provide an annual calendar specifying the day-certain trash collection day. This may be part of the public education flyer and/or within the Contractor’s trash bill provided directly to residents. The Contractor must be able to provide public education material in languages other than English (e.g., Spanish, Hmong, Somali, etc.). The City will work with the Contractor regarding the quantities needed and the locations for distribution. The Contractor shall submit a draft of any public education literature for approval by the City, at least one (1) month before printing and distribution of any such literature. No public education materials or other communications to City residents shall be produced or distributed without prior City written approval. Proposers are encouraged to specify other public education tools that they are willing to provide. As part of this proposal, proposers shall provide examples of public education materials they have developed for other municipalities. Proposers should describe their experience in providing Collection services at community events. Proposers are encouraged to suggest additional special event trash collection opportunities that could be provided in the City beyond those discussed in Section 6 (“City Buildings Collection Requirements”) and itemized in Attachment D (“Current Trash Collection from City Buildings: Specifications of Service Levels). 3.25 Pay As You Throw The City intends to implement a progressive Pay As You Throw (PAYT) rate schedule for charges to residents that increases the relative increments between trash service level by cart size. This PAYT program will not be implemented within the first year of the Contract and is tentatively scheduled for planning in 2013 and implementation in 2014. The Contractor shall work with the City in developing the PAYT plans and implementation schedule. 3.26 Weighing of Loads Contractor will keep accurate records consisting of an approved weight slip with the date, time, Collection route, driver’s name, vehicle number, tare weight, gross weight and net weight for each loaded vehicle that has collected trash from SFD’s in Maplewood. A Packet Page Number 152 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 20 July 2011 copy of each weight ticket shall be kept on file and made available for inspection upon request by the City. 3.27 Monthly and Annual Reports The Contractor will submit to the City monthly reports and annual reports. At a minimum, the Contractor shall include the following information in their monthly reports: 1. Total quantities of trash collected / disposed (in tons). 2. Number of loads of residential trash from the City. 3. Current count of carts by size and collection frequency (i.e., number of 20-, 30-, 60-, and 90-gallon carts; number of stops with EOW collection frequency). 4. List of all facilities used for trash disposal. 5. Tipping fee 6. Log of all complaints, including the nature of the complaints; the names, addresses, and contact numbers of the complainants; the date and time received; the Contractor’s response; and the date and time of response. 7. Log of all resident addresses where “education tags” were left because of Prohibited Materials set out for trash collection. 8. Log of delinquent accounts and communication steps taken with the building owner and tenant/trash account holder to notify them of such bad debt. At a minimum, the Contractor shall include the following information in their annual reports: 1. Total quantities of trash collected and disposed as collected from within the City (in tons). 2. List of all trash disposal facilities utilized. 3. Actual number of total yard waste subscription accounts. 4. Amount of yard waste collected by month (in cubic yards or tons). 5. Actual number of total bulky item collection occurrences by sub-type (e.g., bulky items requiring special processing, bulky items not requiring special processing, electronic waste) 6. Annual summary of delinquent accounts and communication steps taken with the building owner and tenant/trash account holder to notify them of such bad debt. Monthly reports shall be due to the City by the 15th day of each month. Annual reports shall be due by January 31 of each year. The Contractor shall include in its annual report recommendations for continuous improvement in the City’s trash program (e.g., public education, etc.). Actual truck scale weight ticket receipts must be maintained on file for at least seven years from the actual date and made available to the City or its agent immediately upon request. Packet Page Number 153 of 237 21 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 3.28 Annual Performance Review Meeting Upon receipt of the Contractors annual report, the City shall schedule an annual meeting with the Contractor. Once concluded, the report from the ENR Commission shall be presented to the City Council, and a meeting will be held between the Council and Contractor to review the performance of the contract. The objectives of this annual meeting will include, but not be limited to, the following: 1. Review Contractor’s annual report, including trends in trash quantities. 2. Review Contractor’s performance based on feedback from residents to the Environmental & Natural Resources Commission members and/or City staff. 3. Review Contractor’s recommendations for improvement to the City’s trash program, including enhanced public education and other opportunities. 4. Review City staff recommendations for Contractor’s service improvements. 5. Discuss other opportunities for improvement during the remainder of the Contract. 3.29 Scavenging Prohibited It is unlawful for any person other than the City’s trash Contractor to collect, remove, or dispose of designated trash from SFD’s after the materials have been placed or deposited for Collection in the trash containers. The City’s trash Contractor’s employees may not collect or “scavenge” through trash in any manner that interferes with the contracted trash services. 3.30 Cleanup of Spillage or Blowing Litter The Contractor shall clean up any material spilled or blown during the course of Collection and/or hauling operations. All Collection vehicles shall be equipped with at least one broom and one shovel for use in cleaning up material spillage. 3.31 Payment of Disposal Facility Tipping Fees The Contractor shall pay the disposal facility tipping fees. The Contractor shall give written notice to the City immediately upon getting notice of a change in tipping fees. 3.32 Compliance with City, County and State Road Weight Limit Restrictions The Contractor shall comply with all City, County and State road weight limit restrictions. 4 Separate Yard Waste Collection Service 4.1 Residents May Subscribe to Yard Waste Service as an Option City residents may subscribe to separate yard waste collection service as an option. The residents’ request to subscribe for separate yard waste collection service must be to the City in writing (e.g., via post card, email or web based form) by the end of February each year. Packet Page Number 154 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 22 July 2011 Separate yard waste collection service shall include the following elements: 1. Providing a separate yard waste cart provided by the Contractor (size to be specified by the proposer within their proposal) 2. The yard waste cart shall have unique labeling (e.g., “Yard Waste”) and City- approved resident instructions 3. The yard waste cart may be a separate color as approved by the City 4.2 Compostable Yard Waste Bags Required for Overflow Compostable bags are required by Minnesota Statute (M.S. 115A.931, Subd. (c) and M.S. 325E.046) for any yard waste that is not contained loose in the yard waste cart. Such compostable bags set outside of the yard waste cart shall be defined as “overflow” yard waste for purposes of this RFP. 4.3 Base Yard Waste Service Level and Allowed Overflow Amounts Residents may fill the yard waste cart and place up to five (5) compostable bags of overflow yard waste next to the yard waste cart per week, per collection, without incurring overflow charges by the Contractor. The Contractor may charge a per bag overflow charge for any bags over five (5) bags. 4.4 Scheduled Months for Yard Waste Collection Service Separate yard waste collection shall be provided from April through November. 4.5 Contractor Education Tag Required if Yard Waste Collection Service is Refused The Contractor may refuse to collect yard waste at the time of collection: 1. If the material is not acceptable; 2. If the resident did not set-out or prepare the yard waste properly; or 3. If the resident’s yard waste subscription payment has not been received by the hauler properly If the Contractor does not collect the yard waste for such legitimate reasons, the Contractor shall leave and attach a visible education tag that clearly explains why the material was not collected. 4.6 Delivery to Permitted Yard Waste Facilities The Contractor shall be responsible for the safe, legal, and environmentally sound conveyance of all yard waste collected under this Contract. The Contractor shall convey the yard waste to a lawfully approved (e.g., permitted and licensed) site and shall assume all liability and responsibility for materials deposited. The Contractor shall not mix other types of refuse or inorganic materials with the yard waste or take any action so as to make the yard waste material unacceptable to the operators of the yard waste facility. Packet Page Number 155 of 237 23 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 4.7 Education It shall be the responsibility of the Contractor to assist in the education of residents on how to properly prepare yard waste. Contractor will work with City staff on an annual basis to plan, design and prepare written materials for residents. The Contractor shall include recommendations for such yard waste education plans in their annual report. 5 Food Waste and Other Organic Waste The City is considering future plans for separate collection and recovery of food waste and other organic waste. Such plans will be dependent on the outcome of State and County efforts to further develop the organic waste recovery infrastructure. Proposers shall state their willingness to pilot test and then implement City-wide separate collection of organic waste services. No proposed Contract specifications or requirements are included in this RFP at this time. Prices for any such additional separate collection services can be negotiated at a later date. 6 Designated Disposal Facilities The Contractor shall be responsible for the safe, legal, and environmentally sound disposal of all trash, bulky items, and any other items and materials collected under this Contract. The Contractor shall deliver and unload trash and other materials only at facilities that are properly licensed and permitted for those materials. The Contractor shall dispose of all trash collected in the City at a Resource Recovery Facility consistent with the current Minnesota Waste Management Act (M.S. 115A), Ramsey County Solid Waste Master Plan, Ramsey County facility operating contracts and other Ramsey County policies. The City intends that the designated Resource Recovery Facility at the onset of this Contract for 2012 will be the Ramsey/Washington County Resource Recovery Facility at Newport, MN. If such a Resource Recovery Facility is not reasonably available, the Contractor will notify the City immediately. The City will then contact Ramsey County for further direction and current policy guidance. The City and Contractor may then negotiate a mutually agreeable plan for trash disposal that is consistent with the requirements of this section of the RFP. 7 Collection Equipment 7.1 Trucks Proposers must list on Form F the number of vehicles and a full description of each vehicle proposed to be used in providing service for both trash and bulky waste items. In addition, proposers must indicate if the equipment is currently available and, if not, when it will be available. The City may inspect truck conditions such as: state of repair, miles Packet Page Number 156 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 24 July 2011 of service/hours, appearance, leaks, sound levels during operation, or other regulatory requirements, etc. The City or consulting specialists may inspect the equipment at the beginning of the Contract approval process and develop recommendations to the Contractor for equipment improvements. The Contractor shall provide an adequate number of vehicles for regular collection services and sufficient spares to provide uninterrupted service. 7.2 Automatic Lifters Preferred but Not Required Automatic lifters (automated or robotic collection arms) are preferred in response to this RFP, but are not required. Each proposer must specify the total number of trucks in its fleet serving the area of the City that are equipped with automatic collection arms. The proposer shall itemize the specific trucks proposed for use for residential collection services in the City and whether or not these trucks are equipped with automated collection arms. Any automated collection system must be compatible with the City’s plans and specifications for purchase of trash carts. The lifters must be maintained so as to not cause damage to collection carts. Automated collection vehicles must be outfitted with windscreens or shields to minimize wind-blown litter when tipping the carts. 7.3 State and County Licenses All equipment and vehicles used by the selected contractor shall be titled, registered and licensed in the State of Minnesota and Ramsey County. The Contractor shall provide copies of each Minnesota and County equipment or vehicle registration document for each vehicle proposed for use in fulfilling the specifications prior to use of that vehicle on any trash route under these specifications. 7.4 Clean and Well Maintained Trucks The Contractor shall keep all equipment in proper repair and in a clean, sanitary and presentable condition. In the event of complaints, the City will have the final determination of whether the standards are being adhered to and what is acceptable. Contractor shall be solely responsible for all costs of operating and maintaining collection equipment. 7.5 All Loads Shall be Secure and Leak Proof All vehicles shall be secure, preventing any leakage of fluids or littering of materials. Any fluid leak (except for oil, fuel, anti-freeze, or other substance deemed a hazardous material) must be cleaned up within one (1) business day. Should a hydraulic hose or other vehicle related item break or leak fluid while on a collection route, the Contractor shall respond to and make efforts to contain and clean the oil leak or other hazardous substance within a 2-hour time period. Cleaning shall include complete removal of any oil tracked on the street or resident’s driveway as well as any oil or other hazardous material leaked into a storm water system. It will be the sole determination of the City as to whether the cleaning is adequate in the event of a dispute. Clean up and disposal of all material deemed to be toxic, hazardous, or otherwise not approved for disposal at a Packet Page Number 157 of 237 25 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 regular municipal solid waste landfill must be disposed of properly under all local, state, and federal regulations. The City may request written documentation substantiating how and where the material was disposed. All cleaning activities must adhere to applicable local, state, and federal regulation and applicable storm water permits. All vehicles shall be manufactured and maintained to conform to applicable American National Standards Institute (ANSI) standards. Each vehicle shall be permanently identified, at a minimum, with the Contractor’s name and phone number plainly visible on each side of the vehicle. 7.6 Registration with the City Contractor shall register all equipment to be used in the performance of this contract with the City on an annual basis. Contractor shall provide the City with the year, make, and model of chassis and body, registration, company vehicle number, and license number of each vehicle. 8 Payment Terms 8.1 Proposed Residential Trash Rate Schedule for Direct Billing by the Contractor All proposers shall submit a complete Price Worksheet (Form E). If the Proposer is awarded the Contract, this Price Worksheet will be the basis for final terms of the City- approved residential trash rate schedule. The Price Worksheet requires proposers to split the individual elements of its collection and disposal costs. The base collection fee (BCF) is the proposed price of regular trash collection service per household per month. The BCF should be a flat schedule and should not vary by cart size. Proposers are also required to propose the percent of base collection fee (BCF) that is related to “non-fuel” and “fuel” costs so that a comparable fuel adjustment price can be estimated by the City on fuel related collection costs. 8.2 Tipping Fee Disposal Costs Shall be Itemized Separately The Contractor shall directly pay the trash disposal tipping fees as per the terms of the Contract. Disposal cost elements of the residential trash rates will be based on the trash disposal fees proposed by the Proposer in Form E – Price Worksheet. The trash disposal costs in the Contract will be adjusted annually to reflect changes in actual tipping fees. The actual 2012 tipping fee at the trash disposal facility will be defined as the benchmark year disposal price. The Contractor’s trash disposal costs will be adjusted proportionally each year based on the change in actual tipping fees compared to the 2012 benchmark year tipping fees. All proposers shall use an assumed tipping fee of $58 per ton as the basis for calculating their proposed trash disposal costs in the Price Worksheet (Form E). Packet Page Number 158 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 26 July 2011 8.3 CPI Price Adjustment on the Non-Fuel Portion of the BCF The collection fees for 2012 will be set in accordance with the base collection fees (BCF) proposed on the Price Worksheet (Form E). The non-fuel portion of the BCF payable for each successive Contract year shall equal the BCF fee payable for the previous year adjusted proportionately by the annual Consumer Price Index (CPI). June will be defined as the benchmark CPI index month. The non-fuel portion of the BCF will be adjusted by the relative change each year compared to the benchmark CPI index, or 3%, whichever is lower. The published index for determining the annual percent change of the CPI will be the Federal Reserve Bank of Minneapolis. Each annual adjustment of the non-fuel portion of the BCF will be based on the benchmark CPI index of the previous year. For example, the non-fuel portion of the BCF for all of 2013 will be based on the proportional change in the CPI index from June 2012 compared to June 2011. 8.4 Fuel Adjustment on the Fuel Portion of the BCF The fuel portion of the BCF will be adjusted per the final terms in the Contract and based on the successful proposers Price Worksheet (Form E). The fuel portion of the BCF will be adjusted annually to reflect the percent change in indexed diesel prices. The index shall be the “Retail, On-Highway Diesel Prices – Average All Types, Midwest Region” as determined and published by the Energy Information Administration (EIA). The benchmark date shall be defined as this fuel index on June 1 of each year. The fuel portion of the BCF payable for each successive Contract year shall equal the BCF fee payable for the previous year adjusted proportionately by the annual fuel index. The fuel portion of the BCF will be adjusted by the relative change each year compared to the benchmark date. For example, the fuel portion of the BCF for all of 2013 will be based on the proportional change in the fuel index from June 1, 2012 compared to June 1, 2011. If Contractor switches to compressed natural gas (CNG), the contractor and City shall mutually agree on a different fuel index that is based on natural gas rather than diesel fuel. 8.5 Trash Cart Exchange/Replacement Delivery Fee Residents shall be allowed to change their cart size a maximum of once per year without incurring an exchange fee. The Contractor may charge residents for exchanges over that free allotment of once per year. Also, the Contractor may charge residents for cart replacement if it is damaged prematurely (i.e., not normal wear and tear). The Proposers shall specify the proposed trash cart exchange/replacement fee in the Form E – Price Worksheet. 8.6 Proposed Fees for Other Services Proposers shall specify their proposed fees in Form E – Price Worksheet for the following other services: 1. Separate yard waste collection 2. Separate collection of bulky items (requiring special processing) Packet Page Number 159 of 237 27 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 3. Separate collection of bulky items (not requiring special processing) 4. Separate collection of electronic waste 5. Clean-up events 8.7 City-Imposed Trash Cart Fee The City reserves the exclusive right to unilaterally impose a trash cart fee that would be charged by the Contractor to residents and paid to the City to help defray the costs of new trash carts. If such a fee is imposed, the City will consult with the Contractor to discuss schedule, amount, line item wording on the Contractor’s bill. 8.8 Bad Debt / Delinquent Accounts The Contractor shall make reasonable efforts to collect payments past due. Phone calls and other communications about such bad debt shall be carefully logged, documented and summarized in the required monthly and annual reports. Delinquent accounts shall be defined as those residents who have not paid and are over six months past due. The Contractor may impose their own reasonable administrative service fee for delinquent accounts over six months past due provided that adequate written notice has first been provided to the resident with copies retained in the Contractor’s files. All such written notice of delinquent accounts shall be sent both to the owner of the property and, if rental property, to the tenant and/or trash account holder. The Contractor may request bad debt collection support from the City for delinquent accounts over twelve months past due. The City shall establish its own procedures for processing and administration of such requests from the Contractor to collect bad debt via the City’s normal taxing and property lien authority. 9 Term of Contract The term of the new trash Contract will be a period from October 1, 2012 through December 31, 2017 for a total of five (5) years and three months. The City may consider up to two one-year extensions for years 2018 and 20219, at the City’s sole discretion. Such one-year extensions will be subject to the City’s sole determination of the service and of its residents’ best interests. Such extensions shall be negotiated based on mutually agreeable terms. The successful proposer shall not consider the right of City to extend the initial five (5) year term with up to two, one-year extensions to constitute or imply any obligation by City to renew the contract. The Contract shall specify conditions under which the Contract may be terminated by either party prior to the end of the term specified in this Section of the RFP. Such early termination may be with cause such as a major breech of contract. Any such early termination shall be preceded by appropriate notice and communications such that the Contractor has the ability to take corrective actions to remedy the breech before any such early termination. Packet Page Number 160 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 28 July 2011 10 City Intent to Use Competitive Procurement Process for Next Contract Round The City intends to initiate a new competitive procurement process towards the end of the term of the proposed contract. The City intends to use a competitive procurement process for the next contract round such as a request for proposals (RFP) or request for bids (RFB). Nothing in this RFP shall be construed to imply that the City intends to negotiate extensions beyond the limit of the contract term specified in Section 9 above. 11 Submitting Proposals To the best of its ability, the City will use the following process and schedule for its decision-making: 11.1 Proposed Schedule (All dates in 2011 unless specified otherwise) Competitive Proposal Development (AKA “Continued Planning”) Period: July 12, 2011 Release of RFP July 21, 2011 Pre Proposal Conference July 25, 2011 Questions from Potential Proposers Due August 2, 2011 City Response Deadline August 19, 2011 Proposals Due Negotiating Period: September 26 City Council receives report from Trash Hauling Working Group and, if approved, authorizes contract negotiations with one or more trash haulers November 28 City Council authorizes contract execution and/or improvements to existing system December 23 City and contractor execute contract Contract Implementation Period: October 1, 2012 Contract Start Date 11.2 Pre-Proposal Conference A Pre-Proposal Conference will be held July 21, 2011. Attendance by at least one representative from each proposer is strongly encouraged. The Conference will begin at 1:00 p.m. in the Maplewood City Council Chambers, 1830 County Road B East, Maplewood, MN. Those attending the Pre-Proposal Conference will automatically receive any addenda issued by the City. Packet Page Number 161 of 237 29 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 11.3 City’s Project Contact Person Prospective Contractors interested in responding to this RFP may contact the City with questions to the City’s primary, designated contact person: Ms. Shann Finwall, Environmental Planner Community Development Department City of Maplewood 1830 County Road B East Maplewood, MN 55109 Phone: (651) 249-2304 Fax: (651) 249-2319 E-mail: Shann.Finwall@ci.maplewood.mn.us If Ms. Finwall is not available, the City’s designated alternative contact person is: Mr. Steven Kummer, Civil Engineer II Department of Public Works City of Maplewood 1902 County Road B East Maplewood, MN 55109 Phone: (651) 249-2418 E-mail: Steven.Kummer@ci.maplewood.mn.us Any other contact with other City staff, City Council Members, members of the City’s Environmental & Natural Resources Commission, or the City’s consultant during the competitive proposal development period (currently scheduled from July 12 through August 19, 2012) about this RFP or the City’s overall trash collection system analysis will be considered unauthorized contact and may subject the company to disqualification from further consideration. 11.4 Addenda to the RFP/Notification of Interest in Receiving Addenda The City reserves the right to amend or clarify this RFP by addenda. Addenda may only be issued automatically to those proposers attending the Pre-Proposal Conference or who have specifically requested to receive the addenda by a written request (e.g., via email). Addenda may be issued at any time prior to the date for receipt of proposals. If such revisions or clarifications are of such a magnitude as to warrant, in the opinion of City, the postponement of the date for the receipt of proposals, written notification will be issued to the proposers, announcing the revised date. Addenda will be faxed, emailed, or express-mailed. All addenda issued to this RFP shall become part of the RFP document. Proposers shall acknowledge receipt of any such addenda in their proposal. 11.5 Questions Questions, requests for clarification or requests for information about this RFP or process must be submitted in writing (via mail, email or fax) to the Designated Contact Person by Packet Page Number 162 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 30 July 2011 4 p.m., on Monday, July 25, 2011. All questions and requests for more information and the City’s responses will be summarized in writing and forwarded to all prospective proposers by end-of-business Tuesday, August 2, 2011. 11.6 Proposals Held Confidential Only the company names of vendors submitting proposals will be made public consistent with the Minnesota Government Data Practices Act (M.S. 13.591). All proposal documents shall be held as confidential until the City Council awards a Contract and authorizes staff to execute the Contract. 11.7 Review Committee The City will use its Trash Hauling Working Group as the review committee, to review and analyze the details of the qualified submitted proposals. (See Section 18, “Evaluation Criteria and Methodology” of this RFP.) 11.8 Negotiations City staff may negotiate with the top ranked vendor as authorized by City Council for purposes of finalizing a contract. If negotiations with top-ranked vendor are not successful, the City staff may then initiate negotiations with second ranked vendor, and so on. The City reserves the right to negotiate specific work elements with a respondent into a Contract. 11.9 Cost of Proposal Preparation and Negotiation Proposers shall participate in this RFP procurement process and any negotiations and shall prepare the required materials and submittals and any subsequent materials and submittals at their own expense, and with the express understanding that there may be no claims whatsoever for reimbursement from City for the cost, expenses, or damages that may be associated with this process. The City accepts no liability for costs and expenses incurred by the proposer in connection with this RFP, subsequent interviews, negotiations, and contract execution. The City reserves the right to terminate the proceedings at any time. 11.10 Inspections All proposed services, trucks and facilities are subject to inspection, approval, and acceptance by the City, both during the procurement process and after the execution of a contract with the successful proposer. The City will give reasonable notice of such inspections. Proposers will not be responsible for normal City inspection costs. 11.11 Availability of Information Throughout this RFP, the City and its advisors have exerted their best efforts to present information and data that are current and applicable to this project. The City is providing the information contained herein as a courtesy to the proposers. It is the proposer’s responsibility to use this information and verify same during the proposal, negotiation, and project-information periods. Packet Page Number 163 of 237 31 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 Best efforts have been made to provide accurate information; however, the City and its advisors make no guarantees or warranties that the information contained in this RFP or referenced documents are accurate and complete. All summaries of laws and documents do not purport to be complete, and proposers are referred to each such law and document for a full and complete statement of relevant provisions. In the event any of the summaries in the text are inaccurate, the provisions of the actual laws are documents shall be controlling. The City and advisors are not and shall not be liable for omissions or errors contained in the RFP, and submittal of a proposal by a proposer shall serve as the proposer’s verification and acknowledgement of the City’s lack of liability. 12 Proposals May be Rejected in Whole or Part The City reserves the right to: Reject any or all proposals; Reject parts of proposals; Negotiate modifications of proposals submitted for purposes of finalizing and executing a Contract; and Accept part or all of the proposals on the basis of consideration(s) other than cost or proposed rates. 13 How to Submit Proposals Proposal shall be submitted to the Community Development Office at City Hall no later than 4 p.m. (CDT) on Friday, August 19, 2011, in a sealed envelope with the name of the proposing company on the outside and addressed as follows: Enclosed: “Residential Trash Collection Services Proposal” City of Maplewood, City Hall Community Development Office 1830 County Road B East Maplewood, MN 55109 c/o Shann Finwall, Environmental Planner Proposals will be date-stamped and treated in accordance with MN Statutes 13.591, Subdivision 3 (b), Data Practices Act. Eight (8) written, hard copies of the proposal, including all forms and proposer attachments, shall be submitted. One electronic copy of the proposal must also be submitted on a CD disk (or suitable alternative disk format) inside of the sealed envelope. The proposal file must be formatted in Adobe PDF or another suitable alternative. Packet Page Number 164 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 32 July 2011 14 Proposal Content 14.1 Qualifications Section All prospers must submit a Qualifications Section within their proposals. The Qualifications Section must include information in the following three areas: General management ability; Financial stability and strength; and Solid waste collection experience including trash, yard waste, bulky waste and electronic waste collections. Unless directly related to the response and referenced in the text, sales brochures are not required. All submissions will become the property of City and will not be returned. The City, at its sole discretion, may reject any and all responses and/or issue subsequent requests for qualifications and proposals. The Qualifications Section of each proposal must include the following subsections: 14.1.1 General Management Proposers will be evaluated on the basis of their demonstrated overall management and experience, as reflected in the successful implementation of previous and/or current materials collection projects. Each proposer shall demonstrate the ability to perform all required tasks successfully, and must demonstrate the requisite management skills and experience in integrating the performance of such tasks. Information submitted by each proposer shall define both technical and managerial capabilities in terms of past performance. Other management evaluation criteria will include, but will not be limited to the following factors: Demonstrated successful working relationships with municipalities and/or public solid waste agencies; Number of similar collection projects within the Twin Cities metropolitan area; Innovative techniques used to increase efficiency; and Past and anticipated approach to customer service. 14.1.2 Financial Stability and Strength The proposer must demonstrate sufficient financial resources to carry out its responsibilities as outlined in this RFP and to back-up its contractual obligations. Proposers will be evaluated on the basis of their credit references, demonstrated ability to finance the required equipment, and ability to provide the performance bond (see Section 20.3). A specific letter from a surety company or a guarantor indicating the intent to provide the proposer’s performance bond must be provided in the proposal. Proposers must submit at least three (3) credit references. Packet Page Number 165 of 237 33 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 Proposers must submit evidence of the ability to finance the equipment needed by submitting a financing plan for necessary equipment. Where the proposer is a corporation, submit evidence that the proposer is in good standing under the laws of the state of incorporation. The proposer must submit the litigation history (with explanation) for the last five (5) years regarding any company, partner, subcontractor, or subsidiary involved in this venture, and/of any corporate officer. 14.1.3 Trash Collection Experience Proposers will be evaluated on the basis of their demonstrated experience in the collection of trash, yard waste, bulky waste and electronic waste materials. Proposers are encouraged to submit references for existing residential collection services, especially under contract to municipalities, to demonstrate their experience and success. The City may give particular attention to the performance data provided for these reference projects. The proposer must demonstrate the following: Overall experience in the solid waste industry; and Experience in the successful operation of the type of residential trash, yard waste, bulky waste, and electronic waste collection services solicited in this RFP. 14.2 Overview of Services The proposer shall describe services proposed in response to this RFP. This Overview shall provide sufficient information to demonstrate the proposer’s clear understanding of the services requested by the City through this RFP. 14.2.1 Collection Proposal The proposal shall describe the proposed collection service. The document shall provide sufficient information to demonstrate that the proposed service will, at a minimum, satisfy all of the performance objectives provided in this RFP and handle the quantity and composition of materials to be collected. The information should include, at a minimum, equipment descriptions and identification of and schedule for obtaining necessary permits. 14.2.2 Equipment and Route Description The proposer shall submit equipment specifications of all the equipment to be used. Form F, Itemized Listing of Trucks and Other Collection Equipement, is to be used for this purpose. In addition, the proposer shall produce or use vendor-supplied data sheets for major items or equipment along with any necessary supporting text. No substitutions or modifications may be made for the proposed equipment without prior written notice to and approval of the City. 14.2.3 Cart Management and Administration The proposer shall describe a plan for receipt, assembly, distribution, storage, maintenance, and replacement of carts. Experience the proposer has with the extent of Packet Page Number 166 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 34 July 2011 cart replacement and warranty work with a specific cart manufacturer or supplier should be provided. The proposer shall describe their approach to servicing carts that are blocked by parked cars, placed too close to other carts or waste items, and other challenges. 14.2.4 Public Education Plan The proposal must describe the public education services as specified in this RFP. 14.2.5 Management Plan The Management Plan must include a description of the proposed management structure and approach, as well as a statement of the problems that the proposer believes are likely to arise during collection, start-up, and for ongoing operations and the methods proposed to deal with them. This should include, at a minimum, such problems as: employee absenteeism; equipment breakdowns; and capability to provide collection of optional/additional materials. The Management Plan must address specifically how the proposer will work with the City to identify and resolve consistent sources of problems. A Staffing Plan indicating number of employees and how they will be staffed to ensure collections capacity and customer service must also be included in the Management Plan. A clear statement of the management structure of the proposer’s company must be supplied. If the proposer is a joint venture or team, the roles, responsibilities, and reporting structure of each team member must be clearly presented. 14.2.6 Clean-up Event Plan The proposer shall submit a description of the intended approach to provide the Clean-up Event collection service. Describe proposed equipment and labor and how the Contractor will coordinate events with the City. Describe a City - Contractor planning process and schedule that will more fully detail the work plan for Clean-up Events. 14.3 Safety Plan Required The Proposer shall outline the elements of their safety plan for trash and related collection systems within their proposal. 14.4 Price Proposals All of the proposers proposed prices shall be submitted on the Form E – Price Worksheet. This form shall be executed by the authorized official to bind the company. If an alternate proposal is submitted, a separate Form E – Price Worksheet must be included and labeled that clearly specifies the proposed costs of any such alternate provision. See Section 8 – Payment Terms for more details on price proposals. 14.5 Contract Proposal The Contract Proposal shall indicate the proposer’s willingness to enter into the Agreement that addresses collection services specified in this RFP. The City intends to work as expeditiously as possible in finalizing a Contract with the selected proposer(s). Packet Page Number 167 of 237 35 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 A draft Trash Collection Service Agreement will be provided as an RFP addendum to those parties attending the pre-proposal conference or those parties specifically requesting a copy. Any contract received must be returned as part of the Proposal with all written comments, exceptions, and proposed alternative language taken by the proposer to this Contract clearly indicated on a “tracked changes” copy of the Contract. DO NOT provide comments via a separate document; put comments directly on the electronic Draft provided. If exceptions are taken, alternate language acceptable to the proposer must be provided. Failure to provide written comments on any part will mean that the language is acceptable to the proposer and will not be subject to negotiation. In reviewing and evaluating the proposals, the City will take into consideration the number of exceptions to the conditions set forth in the Contract as well as any additional language recommended by the proposer. If all language is acceptable, the proposer must provide written comment to this effect. Failure of the proposer to provide any written comment or acknowledgement of acceptance of the conditions of the Contract will be considered non-responsive to the RFP and the proposal may not be accepted. 14.6 Proposal Forms Proposers shall submit the following forms as an integral part of their proposals: Form A: Proposal Content Checklist Form B: Proposer Information Questionnaire Form C: Certification of Binding Signature Form D: Certification of Independent Proposal Pricing Form E: Price Worksheet Form F: Itemized Listing of Trucks and Other Collection Equipment; and Form G: Acknowledgement of Receipt of Addenda All forms must be completed and submitted for the proposal to be deemed responsive. The proposer must indicate clearly on the form(s) if any information is not applicable. All forms must be executed by an official authorized to bind the proposer, and must be submitted as part of the proposal. 15 Citywide vs. Districts This RFP allows for Proposers to specify if they want to propose on the: Citywide (Option A) – Proposal to provide trash collection services for the entire City. (Note: If such a proposal is successful and awarded, the City would award only one Contract.) Districts (Option B) – Proposal to provide trash collection services for any or all districts only. (Note: If this proposal is successful and awarded, the City would award multiple Contracts. The City will award up to three districts.) Citywide Plus Districts (Option C) – Proposal to provide trash collection services under both the Citywide (Option A) and the Districts (Option B). Packet Page Number 168 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 36 July 2011 Proposers must specify which option(s) they are proposing (see Form B – “Proposer Information Questionnaire”; Section 3: “Citywide vs. Districts). If you are proposing on more than one option listed above, you will need to complete and attach a separate Form E – Price Worksheet for each option. 16 Vendors May Team with a Maximum of Three (3) Other Companies Respondents may subcontract with no more than three (3) other companies for residential trash Collection services. This is allowed as needed, but all such primary contractor/subcontractor relationships must be explicitly described in each proposal. Team proposals will be accepted in response for the Citywide Option A only. Under this Citywide Option A, the City will contract with only one primary Contractor for residential trash services. For purposes of this RFP, the City will accept Team proposals that are submitted by up to four haulers that respond to the proposal jointly. Furthermore, if a hauler chooses to submit a Team proposal with another hauler, they may not respond to this proposal individually. If one or more subcontractors are to be used, the subcontractor must be included in the proposal when it is submitted to City. Any change in subcontractors after the proposal submission date must be approved by the City. 17 RFP and Proposal to Become Part of Final Contract The contents of this RFP, any addenda to this RFP, the successful proposal, and any written clarifications to the contents thereof submitted by the successful proposer shall become part of the contractual obligations and be incorporated by reference into the ensuing Contract. If any provision of the Contract is in conflict with the referenced RFP or proposal, the Contract shall take precedent. 18 Evaluation Criteria and Methodology The City will objectively evaluate the proposals submitted to determine the best value for the City and its residents. A comprehensive set of criteria will be used to quantify the merits of each proposal package. The evaluation criteria and relative point values for each are shown below. The major evaluation criteria are: Packet Page Number 169 of 237 37 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 Criteria Weight 1. Proposed prices 32 2. Qualifications 10 3. Service 20 4. Environmental benefits and street impacts 19 5. Safety 8 6. Aesthetics 5 7. Proposal content and overall responsiveness 6 TOTAL 100 Sub-criteria to be used in evaluating each proposal are listed below. 18.1 Proposed Prices The price criteria to be used to evaluate each proposal include, but are not necessarily limited to the following: Competitiveness of the proposed collection service fees relative to other proposals over the life of the contract. Competitiveness of the proposed trash disposal fees relative to other proposals over the life of the contract. Amount of the fee to deliver a replacement or additional cart to an existing household. Competitiveness of the proposed fees for other services (e.g., yard waste, bulky items, clean-up events, etc.) relative to other proposals over the life of the contract. (See Form E – Price Worksheet for more details on price components for each type of collection service.) 18.2 Qualifications The qualification criteria used to evaluate each proposal include, but are not necessarily limited to the following: Demonstrated, successful experience (including that of key staff) establishing working relationships with public agencies Demonstrated successful operations of similar materials collection system(s) Techniques and controls for project management, such as: reporting samples provided, payment, and monitoring responsibilities Demonstrated capability to provide a performance bond Demonstrated good credit references and the ability to finance all the capital investments required Aggregate age of truck equipment proposed Any lawsuits that may impact the proposer’s ability to perform the services specified in this RFP and/or the Contract Packet Page Number 170 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 38 July 2011 18.3 Service Proposed customer service plans (e.g., office administration, phone response system, etc.) Proposed plans to implement a fully automated collection system Proposed plans to implement yard waste collection services Proposed plans to implement other on-route collection services (e.g., bulky items, trash collection from City buildings, etc.) Proposed public education services Proposed plans to implement a RFID system 18.4 Environmental Benefits and Street Impacts Proposed plans to implement alternative fuel vehicles (e.g., CNG, biodiesel, etc.) Other proposed pollution abatement plans Proposed equipment (e.g., type of tires, number of axles) to reduce road impacts Proposed plans to control and manage litter Stated plans and commitment to help the City implement a future organic waste (e.g., food waste) recovery program Other proposed environmental policies, programs and proposals specific to the City of Maplewood 18.5 Safety Safety record on Minnesota operations Proposed safety plan concept for City of Maplewood operations Other safety policies, programs and proposed operations 18.6 Aesthetics Stated plans to help the City implement a standardized trash cart system Stated plans to collect overflow trash, bulky items, and yard waste in a timely manner 18.7 Proposal Content and Overall Responsiveness Degree of exceptions and/or comments on draft Trash Collection Service Agreement Thoroughness of written proposal (e.g., lack of omissions) 19 Liquidated Damages 19.1 Specified Liquidated Damage Amounts The Contractor shall agree, in addition to any other remedies available to the City, the City may withhold payment from the Contractor in the amounts specified below as liquidated damages for failure of the Contractor to fulfill its obligations: Packet Page Number 171 of 237 39 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 1. Failure to respond to legitimate service complaints within 24 hours in a reasonable and professional manner - $50 per incident. 2. Failure to collect properly notified missed Collections - $250 per incident. 3. Failure to provide monthly and annual reports - $100 per incident. 4. Failure to complete the Collections within the specified timeframes without proper notice to the City - $100 per incident. 5. Failure to clean up from spills during Collection operations - $250 per incident. These designated amounts for non-performance do not represent penalties. 19.2 Communication Procedures to Notify Contractor of a Contract Violation The City will notify the Contractor in writing documenting the nature of any violation of the Contract or other law or rule. The Contractor shall then have the opportunity to address and remedy the issue at which point the City shall determine if a liquidated damage is still appropriate at the City’s sole determination. The Contractor shall notify City in writing of its remedy. 20 Insurance and Other Legal Requirements 20.1 Insurance Insurance secured by the Contractor shall be issued by insurance companies acceptable to the City and admitted in Minnesota. The insurance specified may be in a policy or policies of insurance, primary or excess. Such insurance shall be in force on the date of execution of the Contract and shall remain continuously in force for the duration of the Contract. The Contractor and its sub-contractors shall secure and maintain the following insurance: 20.1.1 Workers Compensation Insurance Workers Compensation insurance shall meet the statutory obligations with Coverage B - Employers Liability limits of at least $100,000 each accident, $500,000 disease - policy limit and $100,000 disease each employee. 20.1.2 Commercial General Liability Insurance Commercial General Liability insurance shall be at the limits of at least $1,000,000 general aggregate, $1,000,000 personal and advertising injury, $1,000,000 each occurrence, $50,000 fire damage and $1,000 medical expense any one person. The policy shall be on an "occurrence" basis, shall include contractual liability coverage and the City shall be named an additional insured. This insurance shall include up to $10,000 expenses to extract pollutants from land or water at the “premises” if the discharge, dispersal, seepage, migration, release, escape or emission of the pollutants is caused by or results from a covered cause of loss. Packet Page Number 172 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 40 July 2011 20.1.3 Commercial Automobile Liability Insurance Commercial Automobile Liability insurance covering all owned, non-owned and hired automobiles with limits of at least $1,000,000 per accident. This insurance shall include a cause of loss where there is a spill of fuels and lubricants used in the vehicle for its operation. 20.1.4 Professional Liability Insurance or Errors & Omissions Insurance Professional Liability Insurance or Errors & Omissions insurance providing coverage for 1) the claims that arise from the errors or omissions of the Contractor or its sub-contractors and 2) the negligence or failure to render a professional service by the Contractor or its sub-contractors. The insurance policy should provide coverage in the amount of $1,000,000 each occurrence and $1,000,000 annual aggregate. The insurance policy must provide the protection stated for two years after completion of the work. Acceptance of the insurance by the City shall not relieve, limit or decrease the liability of the Contractor. Any policy deductibles or retention shall be the responsibility of the Contractor. The Contractor shall control any special or unusual hazards and be responsible for any damages that result from those hazards. The City does not represent that the insurance requirements are sufficient to protect the Contractor's interest or provide adequate coverage. Evidence of coverage is to be provided on a City-approved Insurance Certificate. A thirty (30)-day written notice is required if the policy is canceled, not renewed or materially changed. The Contractor shall require any of its sub-contractors, if sub-contracting is allowable under this contact, to comply with these provisions. 20.2 Transfer of Interest The Contractor shall not assign any interest in the Contract, and shall not transfer any interest in the Contract, either by assignment or novation, without the prior written approval of the City. The Contractor shall not sub-contract any services under this Contract without prior written approval of the City. Failure to obtain such written approval by the City prior to any such assignment or sub-contract shall be grounds for immediate Contract termination. 20.3 Performance Bond The Contract shall specify requirements for a performance bond in the case of the Contractor’s failure to perform contracted services. The performance bond shall be for a minimum of $300,000. 20.4 Independent Contractor Nothing contained in this agreement is intended to, or shall be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. The Contractor shall at all times remain an independent Contractor with respect to the services to be performed under this Contract. Any and all employees of Contractor or other persons engaged in the performance of any work or services required by Contractor under this Contract shall be considered employees or sub-contractors of the Contractor Packet Page Number 173 of 237 41 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 only and not of the City; and any and all claims that might arise, including Worker's Compensation claims under the Worker's Compensation Act of the State of Minnesota or any other state, on behalf of said employees or other persons while so engaged in any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of Contractor. 20.5 Hold Harmless The Contractor agrees to defend, indemnify and hold harmless the City, its officers and employees, from any liabilities, claims, damages, costs, judgments, and expenses, including attorney's fees, resulting directly or indirectly from an act or omission of the Contractor, its employees, its agents, or employees of sub-contractors, in the performance of the services provided by this Contract or by reason of the failure of the Contractor to fully perform, in any respect, any of its obligations under this Contract. If a Contractor is a self-insured agency of the State of Minnesota, the terms and conditions of Minnesota Statute 3.732 et seq. shall apply with respect to liability bonding, insurance and liability limits. The provisions of Minnesota Statutes Chapter 466 shall apply to other political subdivisions of the State of Minnesota. 20.6 Accounting Standards The Contractor agrees to maintain the necessary source documentation and enforce sufficient internal controls as dictated by generally accepted accounting practices to properly account for expenses incurred under this Contract. 20.7 Retention of Records The Contractor shall retain all records pertinent to expenditures incurred under this Contract for a period of three (3) years after the resolution of all audit findings. Records for non-expendable property acquired with funds under this Contract shall be retained for three (3) years after final disposition of such property. 20.8 Data Practices Vendors submitting proposals shall agree to comply with the Minnesota Government Data Practices Act in Minnesota Statutes (Chapter 13) and all other applicable state and federal laws relating to data privacy or confidentiality. All Proposals shall be treated as confidential, non-public information until the City and a vendor fully execute a final contract or the City elects to not contract for residential trash collection. At that time the proposals and their contents may become public data under the provisions of the Minnesota Government Data Practices Act. Packet Page Number 174 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 42 July 2011 RFPAttachments Packet Page Number 175 of 237 43 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 Attachment A: Map of Weekly Recycling and Trash Collection Service Areas Packet Page Number 176 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 44 July 2011 Attachment B: Current Residential Household Counts 1. Current residential household trash stop estimates. Eligible Single Family Dwellings (SFD) = 10,734 SFD’s [These are included in the scope of this RFP and the specified residential trash collection service.] Included in the eligible SFD count: 254 manufactured homes that do not have city curbside recycling. Excluded in this eligible SFD count: 1,200 townhomes or manufactured homes that currently have a trash collection contract. These dwellings are defined as not eligible for the City’s proposed contracted trash service even though these are serviced with City curbside recycling.] Note: Other townhome associations, manufactured home parks and other planned unit developments that have a home association that currently have trash collection contracts at the time of this Contract award are not eligible for the City’s proposed trash collection Contract services. However, these associations and manufactured home parks may request to the City and the Contractor to be added in to the City Contract service at a later date under a procedure to be established by the City. Also, individuals may provide their own trash collection services if they have an environmentally sound alternative collection and disposal service as allowed by Minnesota Statutes. M.S. 115A.941, Subd. (a) requires Metro Area cities over 1,000 in population to ensure that residents and businesses have solid waste collection service. M.S. 115A.941, Subd. (b) allows such a city to “exempt a residential household or business in the city or town from the requirement to have solid waste collection service if the household or business ensures that an environmentally sound alternative is used.” The City may develop a standard petition procedure for residents who may wish to apply to be exempt from required collection services. 2. Current non-residential household counts. Non-eligible, Multi-Family Dwellings (MFD) = 4,292 MFD’s [These “commercial” MFD’s are excluded from the scope of this RFP for the specified residential trash collection service.] Packet Page Number 177 of 237 45 • Foth Infrastructure & Environment, LLC MW final draft Trash Collection RFP 7-6-11.doc July 2011 Attachment C: Other Service Level Assumptions Number of walk-in recycling accounts = 15 [This number shall be assumed to be the same number of trash walk-in counts.] Relative service level frequency by size of residential trash cart: 20-gallon service = 5 percent 30-gallon service = 15 percent 60-gallon service = 40 percent 90-gallon service = 40 percent Relative weight by cart size: 20-gallon service = 20 pounds 30-gallon service = 25 pounds 60-gallon service = 35 pounds 90-gallon service = 45 pounds [Note: These weights by cart size are assumed estimates and may not reflect actual densities or relative weights.] Packet Page Number 178 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 46 July 2011 Required Proposal Forms Packet Page Number 179 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 47 July 2011 Form A: Proposal Content Checklist Instructions: Please check off the forms and other proposal sections to assure that your proposal is complete and all forms are signed: ____ Proposal cover letter ____ Form A: Proposal Content Checklist ____ Form B: Proposer Information Questionnaire ____ Complete Responses to Section 14 of this RFP ____ Form C: Certification of Binding Signature ____ Form D: Certification of Independent Proposal Pricing ____ Form E: Price Worksheet ____ Form H: Itemized Listing of Trucks and Other Collection Equipment ____ Form I: Acknowledgement of Receipt of Addenda Packet Page Number 180 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 48 July 2011 Form B: Proposer Information Questionnaire Instructions: Please attach additional pages as may be necessary to properly respond to each of the following questions. This and other forms can be downloaded electronically from the City’s RFP “Trash Collection System Analysis” web page: http://www.ci.maplewood.mn.us/index.aspx?NID=713 If this is a teaming arrangement, please list all team members on a separate page, providing an address, telephone number, and contact for each. 1. General Contact Information Name of Company Proposing: __________________________________________________ Address: ___________________________________________________________________________ ___________________________________________________________________________ Telephone: _________________________________________________________________ Name of contact person: ______________________________________________________ Type of organization (e.g., corporation, joint venture, partnership, individual): ___________________________________________________________________________ ___________________________________________________________________________ Is this a “Team” proposal (see Section 16 “Vendors May Team with a Maximum of Three (3) Other Companies”)? Yes____ No____ If yes, please name of Other Company or Companies Proposing as a part of your Team: ___________________________________________________________________________ ___________________________________________________________________________ References: Please provide on separate pages collection references (provide municipality, capacity (number of households per day), contract structure between the organization and the municipality(ies) or public agency being serviced, type and frequency of service provided, etc.). If this is teaming arrangement, collection references for each team member should be submitted. The word “Company” as used below includes partnerships, corporations, and/or sole proprietorships. 2. Business Information Complete this section for the proposer and, if applicable, each member of a teaming arrangement. Within the past five (5) years, has the company submitting this proposal failed to complete a contract? Yes____ No____ Packet Page Number 181 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 49 July 2011 If so, state name of parties to the contract, the date of the contract and the reason for non- completion. If a bond was posted, state the contact information for the bond company. ___________________________________________________________________________ ___________________________________________________________________________ Within the past five (5) years has the company submitting this proposal or any facility or property owned or operated by this company failed to perform any of its contract obligations with any municipality, county or other public entity? Yes____ No____ If so, state the nature of the failure. ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ____________________________________________________________ With what other lines of business are you or your company directly or indirectly affiliated? ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ _______________________________________________________________ Describe the nature of your current business: ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ _______________________________________________________________ State the length of time you have been in business under your present name: ___________________________________________________________________________ _____________________________________________________________________ Within the last five (5) years, has the company submitting this proposal, or any facility or property owned or operated by your company ever been the subject of administrative or judicial action for alleged violation of the conditions of a permit issued by a governmental entity; or alleged violations of environmental, zoning, or public health laws or regulations? If so, state the details and disposition. ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ Packet Page Number 182 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 50 July 2011 Form B: (continued) Has the company submitting this proposal or any of its subsidiaries been a party to any lawsuits within the last five (5) years that may affect its ability to perform the obligations described in the proposal? If so, list these lawsuits: ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ____________________________________________________________ List names and business address of all individuals financially associated with the company that is submitting this proposal: ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ______________________________________________________ 3. Citywide vs. Districts (Note: See Section 15 “Citywide vs. Districts”) The RFP allows for Proposers to propose on up to three options. Do you intend for this proposal to be for: ____ Citywide option only (“option A”) ____ Districts option only (“Scenario B”) ____ Both Citywide and Districts options (“Scenario C”) Note: If you are proposing on more than one option, you will need to complete and attach a separate Form E – Price Worksheet for each option (Scenario A and Scenario B. Packet Page Number 183 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 51 July 2011 Form B: (continued) The RFP specifies that, if the City awards multiple Contracts by District area, a maximum of three (3) Districts will be awarded to any one company. If you are proposing on either of the options with Districts, which Districts are you proposing to serve? ____ Monday ____ Tuesday ____ Wednesday ____ Thursday ____ Friday The City reserves the right to negotiate with individual proposers to decide on final District assignments. (See Section 1.3 and 1.4 and the service areas map in Attachment A for more details and further description of the current day-certain areas.) 4. Automated Collection Equipment (Note: See Section 7.2 “Automated Lifters Preferred but Not Required”) If awarded this contract, will your company (or proposed team), be able to provide automated trash collection service by the Contract start date? Yes____ No____ If not, will you be able to provide automated collection at some time in the future? Yes____ No____ If yes, please explain your proposed schedule for implementing automated collection: _____________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ What percent of your trash collection truck fleet is equipped with automatic collection devices? ____percent 5. RFID (Note: See Section 3.5 “Trash Carts”) The City is requiring all new carts used in the City to be manufactured and installed with radio frequency identification (RFID) tags for possible later integration into a data management system to be implemented at some time in the future within this Contract term. Within the term of this contract, will your company be able to install the necessary truck- mounted RFID scanner, (i.e., RFID reader) antennae, and on-board computer on vehicles serving the City? Yes____ No____ Packet Page Number 184 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 52 July 2011 Form B: (continued) If yes, please describe schedule for equipment purchase, installation and system roll-out: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ 6. Impacts on Roads (Note: See Section 3.4 “Collection Vehicle Equipment Requirements” and Section 3.32 “Compliance with City, County and State Road Weight Limit Restrictions”) The City will require that all trash collection vehicles are in full compliance with City, County and State road weight restrictions. Please describe your plans for reducing impacts on roads and means to comply with road weight restrictions:________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ 7. Pollution Reduction and Environmentally Sustainable Initiatives (Note: See Section 3.10 “Pollution Reduction and Environmentally Sustainable Initiatives”) Please describe all of your plans for such pollution reduction and environmentally sustainable initiatives. Special focus should be on initiatives to be implemented while servicing residents in the City (e.g., vehicle emissions and fuel use while on the City’s collection routes). _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ 8. Food Waste and Other Organic Waste Collection (Note: See Section 5 “Food Waste and Other Organic Waste”) The City plans to implement a separate food waste and other organic waste collection service at some undetermined time in the future. No specifications or cost estimates are available at this time. If awarded the Contract, please describe your plans to work with the City to implement a separate food waste / other organic waste collection system: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ Packet Page Number 185 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 53 July 2011 Form B: (continued) 9. Pay As You Throw / Variable Rate Pricing (Note: See Section 3.25, “Pay As You Throw”) At some undetermined time in the future, the City plans to implement a more progressive set of price increments as part of a Pay As You Throw (PAYT) incentive program to help increase recycling. No specifications or cost estimates are available at this time. If awarded the Contract, please describe your plans to work with the City to implement this PAYT system: _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ ____________________________________________________________________ 10. Public Education and Service at Community Events (Note: See Section 3.24 “Publicity, Promotion and Education”) The City and the Contractor will plan for a coordinated public education campaign as specified in Section 3.24 of the RFP. Does your company use “education tags” that are left by your collection crews at the time material is left behind? Yes____ No____ If yes, please attach an example of one such education tag from another community. Please describe other directly relevant public education efforts you have used successfully in the past: _______________________________________________________________________ _______________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ If awarded the Contract, please describe your plans for an additional public education efforts. _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ Packet Page Number 186 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 54 July 2011 Form B: (continued) Please describe your past experience with providing trash and/or recycling services at community events (e.g., fairs, parades, concerts, etc.): _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ If awarded the Contract, please describe your plans for servicing community events. _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ Do you propose a separate cost for such community events? Yes____ No____ If yes, please provide your price quote on “Form E – Price Worksheet” Signature of person duly authorized to sign submittal on behalf of the proposer: ____________________________________________ Authorized Signature ____________________________________________ Date Packet Page Number 187 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 55 July 2011 Form C: Certification of Binding Signature Instructions: All forms provided in this RFP are required to be completed and be executed by an official authorized to bind the Proposal offer. All completed forms shall be made a part of the Respondent’s proposal. All proposal forms must be signed by the same authorized person. The undersigned Respondent further certifies that he/she has read the information submitted by the Proposer and has personal knowledge that the information submitted is true and correct. I, ________________________________________________________________ (Name of Authorized Officer) _____________________________________, of _________________________________ (Title) (Proposer Firm Name) _____________________________________ (Date) I swear that I am authorized to execute all proposal forms included in this Proposal response to the RFP and to bind the company to these agreements; and swear that I have read the information contained in this Proposal and that I have personal knowledge that it is true and correct. Packet Page Number 188 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 56 July 2011 Form D: Certification of Independent Proposal Pricing Instructions: This form shall be executed by the authorized official to bind the company. The proposer makes the following representations and certifications as part of this proposal I. CERTIFICATION OF INDEPENDENT PRICE DETERMINATION The undersigned respondent certifies that the Proposer has not directly or indirectly entered into any agreement, express or implied, with any other Proposer or Proposers (other than for purposes of forming a team as defined and allowed in this RFP) for the any of the following purposes of: A. Controlling of the price of such proposal or proposals; B. Limiting of the number of proposals or Proposers; or C. Parceling or farming out to any Proposer or Proposers or other persons of any part of the Contract or any part of the subject matter of the proposal or proposals or of the profits. The undersigned respondent certifies that they have not and will not divulge the sealed proposal to any person except those as a part of a legitimate Team as per the specifications of this RFP or having a partnership or other financial interest with them in said proposal or proposals until after the Contract is fully executed or until the City publicly releases this sealed information. The undersigned respondent further certifies that the Proposer has not been a party to any collusion including, but not limited to, actions such as: A. Proposers restraining the freedom of competition by agreement to make a proposal at a fixed price or pre-arranged price limit, B. Refraining from submitting a proposal at a fixed or pre-arranged price limit, C. Refraining from submitting a proposal The undersigned responded further certifies that the Proposer has not engaged in any prohibited contact or conflict of interest with any City official or its agents such as, but not limited to: A. Discussion of service quantity, quality, or price in the prospective Contract or any other terms of said prospective Contract; or Packet Page Number 189 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 57 July 2011 B. Any other prohibited discussions between the Proposers and City officials or agents concerning exchange of money or other things of value for special consideration in the letting of a Contract. Signature of person duly authorized to sign submittal on behalf of the proposer: ____________________________________________ Authorized Signature ____________________________________________ Date Packet Page Number 190 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 58 July 2011 Form E: Price Worksheet Instructions: This form shall be executed by the authorized official to bind the company. If an alternate proposal is submitted, a separate Form E – Price Worksheet must be included that clearly specifies the proposed costs of any such alternate provision. 1. PROPOSED TRASH COLLECTION AND DISPOSAL FEES: A. REGULAR, RESIDENTIAL TRASH COLLECTION SERVICE FEES: Base Collection Fee (BCF): Collection price for first cart. (See Section 8.1 for more details.) Units: Proposed $ price per household (HH) per month (MO): = $_______ /HH/MO Additional collection price for each additional cart Units: Proposed $ price per extra cart per HH per MO: = $_______ /cart/HH/MO Additional collection price for each overflow bag of trash Units: Proposed $ price per each overflow bag = $_______ /bag Portion of BCF related to fuel vs. non-fuel costs: Percentage of BCF allocated to non-fuel related items Units: Percent of BCF allocated to non-fuel costs: = ______ % Percentage of BCF allocated to fuel-related items Units: Percent of BCF allocated to fuel costs: = ______ % B. REGULAR, RESIDENTIAL TRASH DISPOSAL FEES Note: All respondents should assume a $58 per ton tipping fee for all five years of the proposed contract as a placeholder disposal cost price. Service levels by cart size are approximate cart capacities and not exact. (See Section 8.2 for more details.) Units: Proposed $ price per HH per MO: 20-gallon service (every other week) = $_______ /HH/MO 20-gallon service (weekly) = $_______ /HH/MO 30-gallon service = $_______ /HH/MO 60-gallon service = $_______ /HH/MO 90-gallon service = $_______ /HH/MO C. TRASH CART EXCHANGE/REPLACEMENT DELIVERY FEE The price to deliver a cart or carts as an exchange or addition to an existing household, as a one- time price per occurrence. (See Section 8.5 for more details.) Units: Proposed $ price per delivery occurrence: = $_______ /occurrence (Form E – “Price Worksheet” continued on next page) Packet Page Number 191 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 59 July 2011 FORM E (continued) 2. PROPOSED FEES FOR OTHER SERVICES: (See Section 8.6 for more details.) A. YARD WASTE FEE Annual price per household for separate yard waste collection base service for eight months of the year (April through November). Units: Proposed $ price per HH per year: = $_________ /HH/year Per bag overflow charge for extra yard waste collection service above the specified base level: Units: Proposed $ price per overflow bag of yard waste: = $_________ /compostable bag B. SPECIAL BULKY ITEMS FEE (FOR ITEMS REQUIRING SPECIAL PROCESSING) Price per collection occurrence for bulky items that require special processing. For example, refrigerators, air conditioners, other large appliances, thermostats, etc. that may contain substances such Freon or mercury that must be removed before disposal or recycling. Units: Proposed $ price per collection occurrence: = $_________ /occurrence C. OTHER BULKY ITEMS FEE (FOR OTHER ITEMS NOT REQUIRING SPECIAL PROCESSING) Price per collection occurrence for other bulky items that do not require special processing. For example, carpets, large furniture, etc. Units: Proposed $ price per collection occurrence: = $_________ /occurrence D. ELECTRONIC WASTE FEE Price per collection occurrence for electronic waste that require special processing. For example, TV/computer monitors, computers, and other electronics with a cord. Units: Proposed $ price per collection occurrence: = $_________ /occurrence PROPOSED FEES FOR OTHER SERVICES: E. CLEAN-UP EVENT FEE Fixed annual price for two clean-up events (spring and fall), four hours each. Units: Proposed $ price per year: = $_________ /year (Form E – “Price Worksheet” continued on next page) Packet Page Number 192 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 60 July 2011 FORM E (continued) 3. PROPOSED ADMINISTRATIVE HANDLING FEES: (See Sections 3.13, 3.14, 3.15, 3.19, and 3.21 for more details.) Any and all proposed administrative handling fees must be itemized by specific administrative service (e.g., Signature of person duly authorized to sign submittal on behalf of the proposer: ____________________________________________ Authorized Signature ____________________________________________ Date Packet Page Number 193 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 61 July 2011 Form F: Itemized Listing of Trucks and Other Collection Equipment TECHNICAL DESCRIPTION OF COLLECTION EQUIPMENT AND ROUTES Instructions: This form shall be executed by the authorized official to bind the company. Information should be completed for each different model of equipment proposed (including any spares). This list should include equipment to service the specified residential homes in the City, City facilities with dumpsters, and cart distribution. Make of Chassis & Body Model Year # Capacity/Cubic Yards Loading Method Delivery Schedule, if not Currently Owned ROUTE PLANNING ASSUMPTIONS Automated Routes Number of Routes Average Stops per Load Average Stops Per Day Collection Hours Per Full Load Cu. Yds Per Load Crew Size Total Operating Hours Per Day Signature of person duly authorized to sign submittal on behalf of the proposer: ____________________________________________ Authorized Signature ____________________________________________ Date Packet Page Number 194 of 237 MW final draft Trash Collection RFP 7-6-11.doc Foth Infrastructure and Environment, LLC • 62 July 2011 Form G: Acknowledgement of Receipt of Addenda Please acknowledge receipt of addenda to the City’s RFP for Trash Collection Services with your signature. An opportunity to acknowledge up to 10 addenda is included in this form but does not necessarily mean that 10 addenda will be provided. Addendum 1 Addendum 2 Addendum 3 Addendum 4 Addendum 5 Addendum 6 Addendum 7 Addendum 8 Addendum 9 Addendum 10 Signature of person duly authorized to sign submittal on behalf of the proposer: ____________________________________________ Authorized Signature ____________________________________________ Date Packet Page Number 195 of 237 1 MEMORANDUM TO: Jim Antonen, City Manager FROM: Shann Finwall, AICP, Environmental Planner SUBJECT: Chicken Ordinance – Consider Approval of the Second Reading of the Chicken Ordinance and Adoption of a Resolution Setting Chicken Permit Fees DATE: July 1, 2011, for the July 11 City Council Meeting INTRODUCTION Urban communities throughout the country are considering allowing chickens in residential areas as a way of promoting urban agriculture and sustainability. There has been an interest by some Maplewood residents and the Environmental and Natural Resources (ENR) Commission to allow chickens in Maplewood for this purpose as well. Maplewood’s zoning code prohibits the raising or handling of poultry (including chickens) in all single dwelling residential zoning districts. BACKGROUND On June 27, 2011, the City Council held the first reading of the chicken ordinance. The City Council adopted the first reading of the ordinance by a vote of three to two, with one change to the ordinance which would prohibit chickens in the city’s smallest residential zoning district (R-1S, small lot single dwelling residential). A map showing the location of all 40 of the R-1S zoned lots in the city is attached (Attachment 1). DISCUSSION Summary of Chicken Ordinance  Up to ten hens (no roosters) allowed in all single dwelling residential districts (except for small lot single dwelling residential) with a yearly permit.  Initial permit must be approved by 75 percent of the property owners within 150 feet of the property.  Permit fee to be approved by City Council by ordinance.  Slaughtering of chickens on the property is prohibited.  Leg banding of all chickens is required. The bands must identify the owner and the owner’s address and telephone number.  A separate coop is required to house the chickens. Coop must be located in the rear or side yard and be setback at least five feet from the property lines.  All premises on which hens are kept or maintained shall be kept clean from filth, garbage, and any substances which attract rodents. The coop and its surrounding must be cleaned frequently enough to control odor. Manure shall not be allowed to accumulate in a way that causes an unsanitary condition or causes odors detectible on another property.  All grain and food stored for the use of the hens on a premise with a chicken permit shall be kept in a rodent proof container. Agenda Item I2 Packet Page Number 196 of 237 2  Dead chickens must be disposed of according to the Minnesota Board of Animal Health rules which require chicken carcasses to be disposed of as soon as possible after death, usually within 48 to 72 hours. Legal forms of chicken carcass disposal include burial off- site incineration or rendering, or composting. Permit Process Following is a summary of the proposed chicken permit application process: Initial Chicken Permit 1. Applicant would submit chicken permit application to the Community Development Department. Environmental Planner and/or City Planners would process permit: verify requirements of permit application are met including zoning, neighbor petition, site plan and fee. Once complete, the planners would conduct an inspection of the site. Estimated time - 1 to 4 hours 2. Once Community Development Department has conducted the required review and inspection, the Licensing Specialist would issue the permit and leg bands to applicant. Estimated time – ½ to 1 hour Overall Staff Time – 1 ½ to 5 hours Chicken Permit Renewal 1. Licensing Specialist would send renewal notice letter to applicant. Applicant would submit renewal application to Licensing Specialist. Licensing Specialist would process permit: verify requirements of renewal are met including application and fee. Licensing Specialist would forward renewal application to Community Development Department. Estimated time – ½ to 1 hour 2. Environmental Planner and/or City Planners would verify that there were no outstanding issues with the raising of chickens on the property throughout the year. Community Development Department would sign off on renewal application and forward to Licensing Specialist. Estimated time – ½ to 1 hour 3. Licensing Specialist would issue permit and new leg bands if necessary. Estimated time – ½ hour Overall Staff Time – 1 ½ to 2 ½ hours. Permit Fee To estimate the cost of issuing chicken permits, staff used average hourly salaries of those staff involved in the process as follows: 1. Initial chicken permit - $50 to $175 2. Chicken renewal permit - $45 to $85 Packet Page Number 197 of 237 3 Dog and Cat Permit Fee For comparison, staff reviewed the process and fees associated with dog and cat permits. An applicant submits an application, fee, and proof of rabies vaccination and the city issues the permit. Permits are issued on January 1 and expire December 31 of the next year (two-year permit). The fee for the permit is $21.00 for a non-spayed or non-neutered dog or cat ($19.00 if the owner is a senior) and $18.00 for a spayed or neutered dog or cat ($16.00 if the owner is a senior). The dog and cat permit process takes less time than the proposed chicken permitting process, which would require verification of neighbor consent and a site inspection. Other Cities’ Chicken Permit Fees  Minneapolis: $50 (first year) and $30 (renewal)  St. Paul: $25 (first year) and $15 (renewal)  Shoreview: $30  Burnsville: $50 SUMMARY Based on the chicken permit fee estimates mentioned above, and other cities’ chicken permit fees, staff is recommending the following: Initial permit: $75 Renewal permit: $50 RECOMMENDATION Adopt the attached ordinance (Attachment 2) and resolution (Attachment 3). The ordinance revises portions of the Zoning Code and adds language to the Animal Chapter to allow for the keeping of chickens in single dwelling residential districts (except R-1S) with a permit. The resolution sets the chicken initial permit fee at $75 and the annual renewal permit fee at $50. Attachments: 1. R-1S Zoned Properties 2. Chicken Ordinance 3. Chicken Permit Fee Resolution Packet Page Number 198 of 237 Si l ve rLa k e La k ePh a l e n Ke l l e rLa k e G er va i sLa k e Ko h l ma nLa k e R ou n dLa k e LY D I A A V E W LAK E BLVD R O S E L A W N A V E E H A Z E L W O O D S T C O U N T Y R O A D D E B E A M A V E H O L L O W A Y A V EE N G L I S H S T P A R K W A Y D R C O U N T Y R O A D B E N O R T H S A I N T P A U L R D C O U N T Y R O A D C E C O U N T Y R O A D B E F R O S T A V E WH IT E B E A R A V EWH ITE BEAR AVEA R C A D E S T N MC K N I G H T R D NMC K N IG H T R D N 456762 456722 456765 4567107 456768 456727 456725 456725 456728 456728 456765 456719 456723 456725 456719 456768 456723 456765 456729 £¤61 Æ%36 §¨¦69 4 §¨¦69 4 §¨¦35 E R-1S Zoned Properties 40 Total PropertiesAttachment 1Packet Page Number 199 of 237 1 Attachment 2 ORDINANCE NO. _____ An Ordinance Allowing the Keeping Raising of Chickens in Single Dwelling Residential Zoning Districts (Changes made since the June 27, 2011, City Council meeting first reading of the ordinance are shown in italics and underlined if added and stricken if deleted) The Maplewood City Council approves the following changes to the Maplewood Code of Ordinances: Section 1. This section amends the Maplewood Zoning Code to allow the raising of chickens in single dwelling residential districts (except for the R-1S, Small Lot Single Dwelling Residential zoning district). (Additions are underlined and deletions are stricken from the original ordinance.) Chapter 44 (Zoning), Article II (District Regulations), Division 3 (R-1 Residence District) Sec. 44-6. Definitions. Poultry means domesticated birds that serve as a source of eggs or meat and that include among commercially important kinds, chickens, turkeys, ducks, geese, peafowl, pigeons, pheasants and others. Sec. 44-103. Prohibited uses. The following uses are prohibited in the R-1 Residence district: (1) The raising or handling of livestock, poultry (except for chickens as outlined in Sections 10-476 through 10-487, Chickens) or animals causing a nuisance, except for licensed kennels. Section 2. This section amends the Maplewood Zoning Code to add clarifying language to the R-1S (small-lot single dwelling residential district) and R-1R (rural single dwelling residential conservation district). The language added will ensure all permitted uses in the R-1 zoning amendment described in section 1 above are allowed in this district as well. There are five single dwelling residential districts in the city as follows: R-1, R-1S, RE- 30,000, RE 40,000, and R-1R. The R-1 zoning district lists the specific uses. and sSubsequent single dwelling residential districts (R-1S, RE-30,000, RE 40,000, and R-1R) refer to in the R-1 district for permitted and prohibited uses as well .allowed in each of those districts as well. Two of the city’s single dwelling zoning districts (R-1S and R-1R) do not have the required references However, the R-1R zoning district does not have the required reference and requires an amendment. (Additions are underlined and deletions are stricken from the original ordinance): Chapter 44 (Zoning), Article II (District Regulations), Division 5 (R-1S Small-lot Single Dwelling Residential District) Packet Page Number 200 of 237 2 Sec. 44-192. Permitted uUses. (1) Permitted uses. The only permitted uses allowed in the R-1S small-lot single dwelling residential district are the permitted uses in the R-1 district. (2) Prohibited uses. (a) Accessory buildings without an associated dwelling on the same premises. (b) The raising or handling of livestock, poultry or animals causing a nuisance, except for licensed kennels. Chapter 44 (Zoning), Article II (District Regulations), Division 3.5 (R-1R Rural Conservation Dwelling District) Sec. 44-118. Uses. (a) … (b) … (c) Prohibited uses. The city prohibits the following uses in the R-1R zoning district: (1) Accessory buildings without an associated single dwelling on the same property. (2) The raising or handling of livestock, poultry (except for chickens as outlined in Sections 10-476 through 10-487, Chickens) or animals causing a nuisance, except for licensed kennels. Section 3. This section adds language to the city’s Animal Ordinance (Chapter 10) to address the permitting requirements for chickens in residential areas (additions are underlined). Chapter 10 (Animals), Article IX (Chickens) Sec. 10-476. Definitions. Brooding means the period of chicken growth when supplemental heat must be provided, due to the bird’s inability to generate enough body heat. Chicken means a domesticated bird that serves as a source of eggs or meat. Coop means the structure for the keeping or housing of chickens permitted by the ordinance. Exercise yard means a larger fenced area that provides space for exercise and foraging for the birds when supervised. Hen means a female chicken. Officer means any person designated by the city manager as an enforcement officer. Rooster means a male chicken. Packet Page Number 201 of 237 3 Run means a fully enclosed and covered area attached to a coop where the chickens can roam unsupervised. Sec. 10-477. Purpose. It is recognized that the ability to cultivate one’s own food is a sustainable activity that can also be a rewarding past time. Therefore, it is the purpose and intent of this ordinance to permit the keeping and maintenance of hens for egg and meat sources in a clean and sanitary manner that is not a nuisance to or detrimental to the public health, safety, and welfare of the community. Sec. 10-478. Investigation and Enforcement. Officers designated by the city manager shall have authority in the investigation and enforcement of this article, and no person shall interfere with, hinder or molest any such officer in the exercise of such powers. The officer shall make investigations as is necessary and may grant, deny, or refuse to renew any application for permit, or terminate an existing permit under this article. Sec. 10-479. Limitations for each dwelling unit in residential zones. (1) No more than ten (10) hens shall be housed or kept on any one (1) residential lot in any area of the city zoned for single dwelling residential with a permit as outlined below. (2) Roosters are prohibited. (3) Slaughtering of chickens on the property is prohibited. (4) Leg banding of all chickens is required. The bands must identify the owner and the owner’s address and telephone number. (5) A separate coop is required to house the chickens. Coops must be constructed and maintained to meet the following minimum standards: (a) Located in the rear or side yard. (b) Setback at least five (5) feet from the rear or side property lines. (c) Interior floor space – four (4) square feet per bird. (d) Interior height – six (6) feet to allow access for cleaning and maintenance. (e) Doors – one (1) standard door to allow humans to access the coop and one (1) for birds (if above ground level, must also provide a stable ramp). (f) Windows – one (1) square foot window per ten (10) square feet floor space. Windows must be able to open for ventilation. (g) Climate control – adequate ventilation and/or insulation to maintain the coop temperature between 32 – 85 degrees Farenheit. Packet Page Number 202 of 237 4 (h) Nest boxes – one (1) box per every three (3) hens. (i) Roosts – one and one-half (1 ½) inch diameter or greater, located eighteen (18) inches from the wall and two (2) to three (3) inches above the floor. (j) Rodent proof – coop construction and materials must be adequate to prevent access by rodents. (k) Coops shall be constructed and maintained in a workmanlike manner. (6) A run or exercise yard is required. (a) Runs must be constructed and maintained to meet the following minimum standards: 1) Location: rear or side yard. 2) Size: Ten (10) square feet per bird, if access to a fenced exercise yard is also available; sixteen (16) square feet per bird, if access to an exercise yard is not available. If the coop is elevated two (2) feet so the hens can access the space beneath, that area may count as a portion of the minimum run footprint. 3) Height: Six (6) feet in height to allow access for cleaning and maintenance. 4) Gate: One gate to allow human access to the run. 5) Cover: Adequate to keep hens in and predators out. 6) Substrate: Composed of material that can be easily raked or regularly replace to reduce odor and flies. (b) Exercise yards must be fenced and is required if the run does not provide at least sixteen (16) square feet per bird. Exercise yards must provide a minimum of one-hundred seventy-four (174) square feet per chicken. (7) Chickens must not be housed in a residential house or an attached or detached garage, except for brooding purposes only. (8) All premises on which hens are kept or maintained shall be kept clean from filth, garbage, and any substances which attract rodents. The coop and its surrounding must be cleaned frequently enough to control odor. Manure shall not be allowed to accumulate in a way that causes an unsanitary condition or causes odors detectible on another property. Failure to comply with these conditions may result in the officer removing chickens from the premises or revoking a chicken permit. (9) All grain and food stored for the use of the hens on a premise with a chicken permit shall be kept in a rodent proof container. (10) Hens shall not be kept in such a manner as to constitute a nuisance to the occupants of adjacent property. (12) Dead chickens must be disposed of according to the Minnesota Board of Animal Health rules which require chicken carcasses to be disposed of as soon as Packet Page Number 203 of 237 5 possible after death, usually within 48 to 72 hours. Legal forms of chicken carcass disposal include burial, off-site incineration or rendering, or composting. Sec. 10-480. Permit required. The officer shall grant a permit for chickens after the applicant has sought the written consent of seventy-five (75) percent of the owners or occupants of privately or publicly owned real estate within one hundred fifty (150) feet of the outer boundaries of the premises for which the permit is being requested, or in the alternative, proof that the applicant’s property lines are one hundred fifty (150) feet or more from any housestructure. Where a property within one hundred fifty (150) feet consists of a multiple dwelling or multi-tenant property, the applicant need obtain only the written consent of the owner or manager, or other person in charge of the building. Such written consent shall be required on the initial application and as often thereafter as the officer deems necessary. Sec. 10-481. Application. Any person desiring a permit required under the provisions of this article shall make written application to the city clerk upon a form prescribed by and containing such information as required by the city clerk and officer. Among other things, the application shall contain the following information: (1) A description of the real property upon which it is desired to keep the chickens. (2) The breed and number of chickens to be maintained on the premises. (3) A site plan of the property showing the location and size of the proposed chicken coop and run, setbacks from the chicken coop to property lines and surrounding buildings (including houses and buildings on adjacent lots), and the location, style, and height of fencing proposed to contain the chickens in a run or exercise area. Portable coops and cages are allowed, but portable locations must be included with the site plan. (4) Statements that the applicant will at all times keep the chickens in accordance with all of the conditions prescribed by the officer, or modification thereof, and that failure to obey such conditions will constitute a violation of the provisions of this chapter and grounds for cancellation of the permit. (5) Such other and further information as may be required by the officer. Sec. 10-482. Permit conditions. (1) If granted, the permit shall be issued by the city clerk and officer and shall state the conditions, if any, imposed upon the permitted for the keeping of chickens under this permit. The permit shall specify the restrictions, limitations, conditions and prohibitions which the officer deems reasonably necessary to protect any person or neighboring use from unsanitary conditions, unreasonable noise or odors, or annoyance, or to protect the public health and safety. Such permit may be modified from time to time or revoked by the officer for failure to conform to such restrictions, limitations, prohibitions. Such modification or revocation shall Packet Page Number 204 of 237 6 be effective after ten (10) days following the mailing of written notice thereof by certified mail to the person or persons keeping or maintain such chickens. Sec. 10-483. Violations. (1) Any person violating any of the sections of this ordinance shall be deemed guilty of a misdemeanor and upon conviction, shall be punished in accordance with section 1-15. (2) If any person is found guilty by a court for violation of this section, their permit to own, keep, harbor, or have custody of chickens shall be deemed automatically revoked and no new permit may be issued for a period of one (1) year. (3) Any person violating any conditions of this permit shall reimburse the city for all costs borne by the city to enforce the conditions of the permit including but not limited to the pickup and impounding of chickens. Sec. 10-484. Required; exceptions. No person shall (without first obtaining a permit in writing from the city clerk) own, keep, harbor or have custody of any live chicken. Sec. 10-485. Fees; issuance. For each residential site the fee for a permit is as may be imposed, set, established and fixed by the City Council, by resolution ordinance, from time to time. Sec. 10-486. Term. The permit period under this section shall expire one (1) year from the date the permit is issued. Sec. 10-487. Revocation. The city manager may revoke any permit issued under this ordinance if the person holding the permit refuses or fails to comply with this ordinance, with any regulations promulgated by the city council pursuant to this ordinance, or with any state or local law governing cruelty to animals or the keeping of animals. Any person whose permit is revoked shall, within ten (10) days thereafter, humanely dispose of all chickens being owned, kept or harbored by such person, and no part of the permit fee shall be refunded. Packet Page Number 205 of 237 Attachment 3 RESOLUTION NO.____ Resolution Setting the Chicken Permit Fees WHEREAS, the Maplewood City Council has adopted a chicken ordinance which would allow for the keeping of chickens on a residential property (except R-1S) with a permit; and WHEREAS, the City has conducted a review of the estimated time required by City staff to review and issue an initial and annual chicken permit fee; and WHEREAS, the Maplewood City Council hereby sets the chicken permit fee as follows: Fee for the initial chicken permit - $75.00 Fee for the yearly renewal permit - $50.00 NOW, THEREFORE BE IT RESOLVED, that the City of Maplewood adopts the above mentioned chicken permit fees. Maplewood City Council adopts this resolution on July 11, 2011 Packet Page Number 206 of 237 1 MEMORANDUM TO: James Antonen, City Manager FROM: David Fisher, Building Official Chuck Ahl, Assistant City Manager SUBJECT: Heritage Preservation Commission Ordinance Amendments – Consider Approval of the Second Reading DATE: July 1, 2011, for the July 11, 2011, City Council Meeting INTRODUCTION The Heritage Preservation Commission (HPC) Ordinance Amendments are being considered tonight for approval. This is the second reading. The purpose of these amendments is to clarify the criteria for reviewing applications of historical sites, landmarks and buildings. The goal is to obtain approval from the city council and resubmit the ordinance to the Minnesota State Historical Preservation Society Office (MSHPSO) for Certified Local Government Status (CLGS). BACKGROUND At the March 22, 2010, City Council Workshop staff and members of the HPC had an open discussion about the amendments to the HPC Ordinance. Questions were answered about the ordinance and the city council directed staff to bring the HPC amendments to the city council. Over the past two years the HPC has been reviewing the HPC Ordinance so the city can achieve CLGS. The purpose of achieving CLGS is to strengthen existing local preservation programs and promote the development of new programs. Cities that have CLGS are eligible to apply annually for grants administered through the MSHPSO from a designated federal pass-through allocation. The current HPC Ordinance was adopted by the city council on June 28, 2010. The HPC was established as an independent advisory commission to the city council. The HPC Ordinance was adopted to engage the city in a comprehensive program of historic preservation and promote the use and conservation of historic properties for the education, inspiration, pleasure and enrichment of the community. DISCUSSION A notification of a public hearing was published June 15, 2011, for amendments to HPC Ordinance. There was no public comment at the public hearing on June 27, 2011. At the June 27, 2011, City Council meeting the first reading of the HPC Ordinance Amendments was approved by the City Council. RECOMMENDATIONS 1. Approve the second reading of the Heritage Preservation Ordinance amendments. P:\com-dev\HPC 7-11-11 CC Meeting 2nd Read Memo dgf Attachments: 1. Final Draft HPC Ord. Agenda Item I3 Packet Page Number 207 of 237 ORDINANCE 905 THE HERITAGE PRESERVATION COMMISSION ORDINANCE Section 1 This amendment revises Sections 2-87 to 2-91 DIVISION 4 HERITAGE PRESERVATION COMMISSION (“Commission”) Section 2-87 Authority for Establishment There is hereby established for the City a Heritage Preservation Commission as an independent commission to the City Council, as provided in Minnesota Statutes Annotated Sections 471.193 and 138.51. Section 2-88 Statement of public policy and purpose The City Council hereby declares as a matter of public policy that the protection, preservation, perpetuation and use of places, areas, buildings, structures and other objects having a special historical, community or aesthetic interest or value is a public necessity and is required in the interest of the people. The purpose of this Chapter is to: (a) Safeguard the cultural resources of the City by preserving sites, structures, districts and landmarks which reflect elements of the City's cultural, social, economic, political or architectural history; (b) Protect and enhance the City's attractions to residents and visitors; (c) Foster civic pride in the beauty and notable achievements of the past; (d) Enhance the visual and aesthetic character, diversity and interest of the City; and (e) Promote the use and preservation of historic sites and landmarks for the education and general welfare of the people of the City. Section 2-89 Advisory body All actions of the Commission shall be in the nature of recommendations to the City Council, and said Commission shall have no final authority with reference to any matters, except as the Council may lawfully delegate authority to it. Section 2-90 Composition; Appointment; Qualifications; Terms (a) The Heritage Preservation Commission shall be composed of seven (7) members appointed by the City Council, who shall be residents of the City, and shall be selected to assure that the Commission is representative of the various areas of the City and responsive to the needs of the people. Attachment 1 Packet Page Number 208 of 237 (b) Commission membership shall be drawn from persons with demonstrated interest and/or expertise in historic preservation. If available in the community, at least two members of the Commission shall be heritage preservation-related professionals (e.g. the professions of history, architecture, architectural history, archeology, planning, real estate, design, building trades, landscape architecture, or law). A member of the Maplewood Heritage Preservation Commission is required to be a representative to the Ramsey County Historical Society. The City shall pay for the membership of the Commission or designee. (c) The members of the Heritage Preservation Commission shall serve staggered terms. All appointments shall be assigned by the city council for a term of three years. Section 2-91 Officers Generally The chairperson and vice-chairperson of the Commission shall be elected by the Commission at the first meeting in May of each year from among the members of the Commission. The Chairperson shall be responsible for calling and presiding over all meetings and shall be entitled to an equal vote with other members of the Commission. If the Chairperson is unable to attend a meeting, the vice-chairperson shall conduct the meeting. Section 2-92 Designation of historic sites and landmarks (a) Procedures: The City Council, upon the request of the Commission, may by resolution designate an historic site, landmark, or district. Prior to such designation, the city council shall hold a public hearing, notice of which shall be published at least ten (10) days prior to the date of the hearing. Notice of the hearing shall also be mailed to all owners of property which is proposed to be designated as an historic site, landmark or district and to all property owners within five hundred (500) feet of the boundary of the area to be designated. Every nomination shall be forwarded to the Minnesota Historical Society for review and comment within sixty (60) days of the Commission’s request. (b) Eligibility criteria: In considering the designation of any area, site, place, district, building or structure in the city as an historic site, landmark, or district the Commission shall consider the following factors with respect to eligibility: (1) Its character, interest or value as part of the history or cultural heritage of the City, the State or the United States; (2) Its association with persons or events that have made a significant contribution to the cultural heritage of the City; (3) Its potential to yield information important in history or prehistory; (4) Its embodiment of distinguishing characteristics of architectural type or style, or elements of design, detail materials or craftsmanship; and (5) Its unique location or singular physical appearance representing an established or familiar visual feature of a neighborhood or community of the City. Packet Page Number 209 of 237 Section 2-93 Alterations to landmarks, sites or districts; review (a) Review and recommendations generally: The Commission shall review and make recommendations to the Council concerning proposed alterations to an historic site, landmark or district. (b) Land use permit: Every application for a land use permit which may result in the alteration of a designated historic site, landmark or district in the City shall be reviewed by the Commission; thereafter, the Commission shall make a recommendation and may recommend conditions regarding approval to the City Council concerning the proposed permit. (c) Other building permits: The Commission shall review and make recommendations to the Council concerning the issuance of building permits to do any of the following in a historic district or State designated historic site: (1) New construction – New building or new addition to an existing building (2) Remodel – Alter, change or modify building or site (3) Move a building – Building or structure moved into the city. (4) Excavation – Dig out materials from the ground. (5) Demolition – Destroy, remove or raze – completely tear down (d) Factors considered: The Commission, upon receipt of the permit application and plans, shall determine if the work to be performed adversely affects the designated historic site, landmark or district. In determining whether or not there is an adverse effect to the historic site, landmark, or district the Commission shall consider the following factors: (1) Whether the work will significantly alter the appearance of the building or structure so as to remove the features which distinguish the historic site, landmark or district as a significant cultural resource. (2) Whether the use of the property will destroy, disturb or endanger a known or suspected archaeological feature site. (e) Standards and guidelines: The Secretary of the Interior’s Standards for the Treatment of Historic Properties (listed below) shall be required basis for permit review decisions. 1. The Comprehensive Plan adopted by the City shall be the authoritative guide to reviewing permits in relation to designated historic sites, landmarks and historic districts. 2. A property shall be used for its historic purpose or be placed in a new use that requires minimal change to the defining characteristics of the building and its site and environment. 3. The historic character of a property shall be retained and preserved. The removal of historic materials or alteration of features and spaces that characterize a property shall be avoided. 4. Each property shall be recognized as a physical record of its time, place, and use. Changes that create a false sense of historical development, such as adding conjectural features or architectural elements from other buildings, shall not be undertaken. Packet Page Number 210 of 237 5. Most properties change over time; those changes that have acquired historic significance in their own right shall be retained and preserved. 6. Distinctive features, finishes, and construction techniques or examples of craftsmanship that characterize a historic property shall be preserved. 7. Deteriorated historic features shall be repaired rather than replaced. Where the severity of deterioration requires replacement of a distinctive feature, the new feature shall match the old in design, color, texture, and other visual qualities and, where possible, materials. Replacement of missing features shall be substantiated by documentary, physical, or pictorial evidence. 8. Chemical or physical treatments, such as sandblasting, that cause damage to historic materials shall not be used. The surface cleaning of structures, if appropriate, shall be undertaken using the gentlest means possible. 9. Significant archeological resources affected by a project shall be protected and preserved. If such resources must be disturbed, mitigation measures shall be undertaken. 10. New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. 11. New additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. (f) Appeals: Any party aggrieved by a decision of the Commission shall within ten (10) days of the Commission’s action recommending denying the issuance of a building permit within a historic district have a right to appeal such decision to the City Council. The Commission in recommending denial of a building permit shall advise the applicant of his/her right to appeal to the City Council. The aggrieved party shall file with the Building Official a written notice requesting Council review of the action taken by the Commission. Section 2-94 Maintenance of records and documents The Commission shall conduct a continuing survey of cultural resources in the City which the Commission has reason to believe are or will be eligible for designation as historic sites, landmarks or districts. The Commission shall also prepare and maintain a Comprehensive map and survey. (a) Register of Historic Sites and Landmarks: The City shall maintain a register of historic sites and landmarks. Packet Page Number 211 of 237 (b) Repository for Documents: The office of the Building Official is designated as the repository for all studies, surveys, reports, programs, and designations of historic sites and landmarks. Section 2-95 Violation It shall be a misdemeanor to alter, disturb, deface or materially change the appearance or use of a designated historic site, landmark, or district without a permit. Packet Page Number 212 of 237 This Heritage Preservation Commission recommended approval of this ordinance. This ordinance shall take effect after publishing in the official newspaper. The Maplewood City Council approved this ordinance. _______________________________ Will Rossbach, Mayor Attest: ________________________________ Karen Guilfoile, City Clerk Packet Page Number 213 of 237 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 214 of 237 MEMORANDUM TO: James Antonen, City Manager FROM: Tom Ekstrand, Senior Planner Chuck Ahl, Assistant City Manager SUBJECT: Conditional Use Permit Review/Parking Lot Setback Violation—Merit Chevrolet LOCATION: 2695 Brookview Drive DATE: July 5, 2011 INTRODUCTION The Merit Chevrolet conditional use permit (CUP) is due for review. Staff is bringing this matter to the city council since Merit Chevrolet expanded their parking lot along Brookview Drive to the right-of-way line. In doing so also removed the existing landscaping. This has resulted in a setback violation. City ordinance requires that parking lots be set back 15 feet from street right-of-way lines and also that they be screened to protect residential homes from headlights. In this case, there are homes across Brookview Drive. Staff has issued a citation to Merit Chevrolet to correct this matter and comply with city ordinance. BACKGROUND On July 14, 1997, the city council approved a CUP for Merit Chevrolet. This CUP referenced an approved site plan (attached) which provided for the 15 foot parking lot setback. The CUP is for automotive repair. The zoning ordinance allows Merit Chevrolet to sell vehicles. On June 14, 2010, the city received a complaint from a neighbor about the parking lot expansion. Staff then contacted Tom Krebsbach, General Manager of Merit Chevrolet, about this matter. Staff worked with Mr. Krebsbach for the next several months to resolve the issue, but in the end, Mr. Krebsbach decided not to remove the parking lot encroachment and hoped to work with the city to find another solution. He suggested screening slats in the chain link fencing and artificial shrubs. Refer to the attached letter from Mr. Krebsbach. CODE PROVISIONS Section 44-20(5) (a) requires that parking lots have at least a 15 foot setback from a street right- of-way line (street side property line). Section 44-19 (b) (1) requires screening where the light from automobile headlights and other sources would be directed into residential windows. Agenda Item J1 Packet Page Number 215 of 237 2 DISCUSSION As mentioned above, staff has issued a citation for correction of the parking lot setback and landscaping replacement. No further action is needed from the city council unless Merit Chevrolet requests a revision to their approved site plan via a CUP amendment. Staff feels that the parking lot should be returned to a 15 foot setback. The shrubs that were removed were about at the end of their useful life. They were low to the ground and did not provide any screening. The cars parked in this area are for inventory and are not frequently moved cars such as those for customers or employees. With that in mind, staff does not see a need for a headlight buffer, though, landscaping as a site amenity would be beneficial. Staff will proceed with the citation process unless directed differently by the city council. p:sec1-28\Merit Chevrolet Parking Lot Setback Violation #3 7 11 te Attachments 1. Location Map 2. Site Plan 3. July 14, 1997 Conditional Use Permit 4. Letter from Tom Krebsbach Packet Page Number 216 of 237 Attachment 1 Packet Page Number 217 of 237 Attachment 2 Packet Page Number 218 of 237 Attachment 3 Packet Page Number 219 of 237 Attachment 4 Packet Page Number 220 of 237 Agenda Item J2 AGENDA REPORT TO: James Antonen, City Manager FROM: Charles Ahl, Assistant City Manager SUBJECT: Consider Resolution Opposing County-Wide Taxes to Support Stadium Proposal DATE: July 5, 2011 INTRODUCTION St. Paul Mayor Chris Coleman has submitted a request through Mayor Rossbach to consider a resolution opposing the County-wide tax for the proposed Vikings Stadium project being considered by Ramsey County and the Minnesota Legislature. Copies of Mayor Coleman’s request along with the letter to Governor Dayton and the sample resolution are attached for Council consideration. Discussion The attached letter and resolution are fairly specific concerns to St. Paul and Ramsey County communities. Issues of Local Government Aid are not Maplewood specific. Certainly a county- wide sales tax would impact the numerous Maplewood businesses, particularly Maplewood Mall and the surrounding commercial establishments; as well as the numerous Maplewood car dealerships. The issue and debate of a local sales-tax for the statewide asset are relevant for Council discussion. Those sides of the issues are clearly spelled out in the attachments. The details of the stadium proposal remain to be developed. The Twin Cities Army Ammunition Plant [TCAAP] is a major polluted site that will be very difficult to develop, so a proposal such as a stadium, whether you are for or against sports facility support, could be the only type of redevelopment of that site that will survive to eventually bring that property onto the County-wide tax rolls. Without this type of proposal, many believe that the site will remain nearly identical to how it looks today for the next 30 years. If looked at as a redevelopment initiative, then the debate becomes on how big an area should pay for the funding of the redevelopment. Additionally, as reported, there will be $100+ million in area infrastructure development funded through MnDOT and Met Council. Maplewood has been clear about the lack of public roadway investment in our area, so this proposal could help facilitate and up priorities for east-side transportation improvements. A Council discussion of the issues is recommended. Recommended Action It is recommended that the City Council consider the attached resolution requested by Mayor Chris Coleman of St. Paul that opposes County-wide sales tax funding for the stadium proposal. Attachments: 1. Request from Mayor Chris Coleman 2. Sample Letter to Governor Dayton 3. Sample Resolution of Opposition Packet Page Number 221 of 237 Dear fellow Ramsey County Mayors, As you know, the Governor, along with Legislative leaders, are working diligently to reach a budget deal; at the same time, a deal to build a new Vikings stadium is imminent. The stadium deal is expected to include a half-cent sales tax levied solely in Ramsey County. The proposed Ramsey County tax to fund a statewide asset is not fair or equitable to our residents and businesses. All counties and cities across Minnesota will benefit from a stadium and should all share the burden of funding it. The Governor and the Legislature need to develop a fair solution for everyone in Minnesota. Those about to strike this deal must hear from you before they finalize negotiations. To ensure they get the message that a fair solution is essential, please consider the following: 1. Contact Governor Dayton: 651-296-3391 or mark.dayton@state.mn.us 2. Call or write your State House and Senate Members and Ramsey County Commissioner (sample letter attached) Minnesota Senate Legislator Information: http://www.senate.mn/members/index.php?ls=#header Minnesota House Legislator Information: http://www.house.leg.state.mn.us/members/hmem.asp Ramsey County Commissioner Information: http://www.co.ramsey.mn.us/cb/index.htm 3. Ask your City Council to consider the attached resolution 4. Make sure your neighbors and local businesses are engaged We would appreciate hearing back from you. Please email or call Richard Carlbom from my staff at richard.carlbom@ci.stpaul.mn.us or 651-261-1306 to let us know your city's status in this process or to answer any questions. Please join me in voicing your opposition to this unfair proposal. Thank you for your time and consideration. Sincerely, Chris Coleman, Mayor City of Saint Paul Agenda Item J2 Attachment 1 Packet Page Number 222 of 237 LETTER FOR CITY OFFICIALS TO GOVERNOR DAYTON AND LEGISLATORS July 5, 2011 Governor Mark Dayton State of Minnesota 120 State Capitol 75 Rev. Dr. Martin Luther King, Jr. Blvd Saint Paul, MN 55155 Dear Governor Dayton, On behalf of [CITY], I am writing to encourage you to oppose placing a half-cent sales tax on Ramsey County to build a Minnesota Vikings stadium. While the Vikings may be a statewide asset, the residents and businesses of just one county should not solely bear the burden of financing their new facility. The City of [CITY] continues to face many challenges similar to that of the State of Minnesota. Revenue continues to decrease as costs continue to rise. The mortgage foreclosure crisis is not over, and unemployment remains high. Adding a half-cent sales tax to businesses and residents to fund a statewide asset is unfair and inequitable. We encourage you to remain focused on resolving the state’s budget challenges; then we may work together as elected leaders to resolve the Vikings stadium issue in a manner that is fair for all of our residents. Sincerely, CC: Respective Minnesota House and Senate Members Ramsey County Board of Commissioners Minnesota House and Senate Leadership Agenda Item J2 Attachment 2 Packet Page Number 223 of 237 SAMPLE Resolution opposing the imposition of a ½ cent sales tax in Ramsey County for the construction of a Vikings Stadium in Arden Hills WHEREAS, the [CITY] Council recognizes the social and economic value of the Minnesota Vikings Football team to the State of Minnesota; and, WHEREAS, to preserve the Minnesota Vikings as a valuable State amenity, the [CITY] City Council understands the desire to find a solution to the Vikings’ stated interest in developing a new stadium; and, WHEREAS, a proposal has been put forth by the Minnesota Vikings and the Ramsey County Board of Commissioners to construct a new stadium in Arden Hills on the site of the former Twin Cities Army Ammunitions Plant (TCAAP); and, WHEREAS, to finance the construction of this facility, the Ramsey County Board has proposed the imposition of a ½ cent sales tax collected in Ramsey County in an amount sufficient to generate $350 million; and, WHEREAS, at a time when our city is facing significant cuts to essential services due to proposed reductions in Local Government Aid (LGA), (or other reasons relevant to your city) the City Council asserts that our number one policy priority is the funding of basic municipal functions including police, fire, parks, library services and public works which should be provided at a reasonable cost to all taxpayers; and, WHEREAS, it is unfair and inequitable for the residents and businesses of [CITY] to be asked to bear a disproportionate financial burden for the construction of a State and regional amenity, particularly when the benefit to [CITY] taxpayers is tangential at best; NOW THEREFORE, BE IT RESOLVED, that the [CITY] City Council opposes the imposition of a ½ cent sales tax in Ramsey County to support the construction of a Vikings stadium in Arden Hills; and, BE IT FURTHER RESOLVED, that the [CITY] City Council encourages the Governor, the Legislature, the Ramsey County Board, the Minnesota Vikings and other interested parties to consider options for constructing a stadium that minimize risk to the taxpayers, limit the level of public subsidy (particularly for the host community), and promote a fair, multi-jurisdictional participation for a State-wide amenity. Agenda Item J2 Attachment 3 Packet Page Number 224 of 237 Agenda Item J3 AGENDA REPORT TO: James Antonen, City Manager FROM: DuWayne Konewko, Community Development and Parks Director SUBJ: Approval of Lease Agreement with Subway Real Estate, LLC to Operate in the MCC DATE: July 5, 2011 INTRODUCTION Staff has been working with Subway Real Estate, LLC (hereinafter “Subway”) to finalize a lease agreement that would result in Subway operating a franchise out of the Maplewood Community Center (MCC). This venture comes following last December’s staff solicitation of Request For Proposals (RFP) seeking interested parties to operate the Maplewood Community Center Concession Stand. A copy of the aforementioned RFP is attached. While no proposals were received at that time, Subway did express an interest in this venture. Following several months of negotiations, staff is pleased to report that we have secured a signed copy of a proposed lease agreement between the City of Maplewood and Subway. This lease will represent the first such agreement in the country in which Subway will be leasing space within an existing community center or health club. Staff is confident that this public/private partnership model will be successful at the MCC. In addition, Subway has a proven track record of success in nontraditional locations such as this. With over four decades of franchise experience the Subway brand provides access to a well-structured and effective system as well as a built-in customer base. Furthermore, this proposal offers several additional benefits including: • Provides MCC members and the general public with healthier food options than what’s currently in place at the concession bar. To this end Subway has eliminated all artificial trans fats from their core product line, while also reducing sodium in their meats, breads, and soups whenever possible. • Allows customers to purchase customized, made-to-order food as opposed to choosing from a limited, pre-prepared selection. • Supplies MCC members and visitors with expanded food offerings including breakfast items, salads, soups, pizzas, flatbread sandwiches and subs. • Places the onus on Subway for the operation of the concession stand and reduces expenditures for the MCC. This primarily will be accomplished through reductions of staffing levels. Packet Page Number 225 of 237 2 • Brings additional foot traffic into the MCC in the form of Subway customers. MCC Staff is hopeful that some of this foot traffic will result in membership increases and a better public understanding of what the MCC has to offer the community. • Improves MCC’s commitment to socially and environmentally responsible business practices. Subway strives to reduce their environmental footprint by eliminating unnecessary packaging, and incorporating recyclable materials whenever possible. While the proposed lease agreement will not resolve the budget issues that council and staff are currently working on regarding the MCC, it will help to move the Community Center in the right direction. The lease agreement – as a standalone document – is anticipated to generate net revenue of approximately $15,000 to $20,000 annually. This number was derived from staff discussions with Gayle Baumen, Finance Manager. MCC staff hopes to increase this revenue to closer to $30,000 by working with Subway to offer expanded food options for banquet services, birthday parties, lock-ins, and other special events. Subway is investing approximately $60,000 to renovate the MCC’s existing snack bar and service counter. The required build-out is anticipated to take three weeks and Subway’s MCC location is scheduled to open sometime August 15 – September 1, 2011. CONTRACT OVERVIEW City manager, Mr. Antonen, and City Attorney, Mr. Kantrud, were both very instrumental in seeing this document through from beginning to end. A copy of the proposed lease agreement is attached for councils review and consideration. • Subway will rent the 260-square foot snack bar area. • Three-year lease term with the option of extending the lease for three periods of three years each. • The rent for the premises shall be based on a three-year tiered system: o The first year the rent shall be 7% of the gross sales (excluding sales tax), calculated at a $850.00 per month minimum. o The second year the rent shall be 7% of the gross sales (excluding sales tax), calculated at a $900.00 per month minimum. o The third year the rent shall be 7% of the gross sales (excluding sales tax), calculated at a $950.00 per month minimum. Packet Page Number 226 of 237 3 • Subway has agreed to offer for sale, in addition to the Subway menu items (sandwiches, wraps, salads, and related items) offered in the local market, nachos, protein shakes, and popcorn. • MCC will add the Subway logo to the LED sign on White Bear Avenue. • Subway will have the opportunity to cater any bakery order for banquet room parties of 25 or less as well as birthday parties and morning meetings. RECOMMENDATION Staff is very excited to work with Subway in this unique partnership. Staff is recommending that council approve the lease agreement between Subway and the City of Maplewood. ATTACHMENTS 1) City of Maplewood Snack Bar RFP 2) Lease Agreement Between City of Maplewood & Subway Packet Page Number 227 of 237 AGENDA ITEM G4 AGENDA REPORT TO: James Antonen, City Manager FROM: DuWayne Konewko – Parks and Recreation Director Jim Taylor – Recreation Program Supervisor SUBJECT: Approval of Contracts for the Installation of Lights at Goodrich Park Field #1 DATE: June 30, 2011 INTRODUCTION Staff would like City Council to consider funding for the addition of lights at Goodrich Park Field #1. This project was planned in the 2011-2015 Capital Improvement Plan under PM11.020 Goodrich Park Improvements. BACKGROUND Currently our adult softball program utilizes four fields per evening. Three of those fields are at Goodrich, only field #2 and #3 have lights, and one is located at Wakefield. Wakefield has become a source of many complaints from parking to overall playability. In fact in 2009, Council had to amend our parking ordinance to help alleviate some of the issues the use of Wakefield has created. City staff would prefer to eliminate Wakefield as part of the adult softball program. In order to accomplish this we would need to install lights on Goodrich #1. DISCUSSION Consideration should also be given to the scope of this program. During the 14 week summer program we have over 100 adult teams playing 50 plus games per week. Each team typically has 13 or 14 players which translates to well over 1,300 players on these fields each week. The fall softball program, which is not quite as large as the summer program, has 40 plus teams, and 500 plus players playing approximately 50 games per week for five weeks. It is important to recognize the significance of this program in the recreation program budget. The summer and fall softball programs annually produce in the neighborhood of $72,000 in revenue with $32,000 in expenditures. The $40,000 of excess revenue provides a vital subsidy to overhead costs and non-revenue producing programs. It is important that we acknowledge that adult softball operates in a competitive market, and that we need to provide safe and attractive facilities or we risk an exodus of teams. The past couple of years we have made significant progress in upgrading Goodrich Park. We have replaced all of the fencing as well as retrofitted the current lights to bring them up to better safety standards. Lighting field #1 would be a significant improvement that will continue to help our program thrive and grow. One of our biggest complaints from our participants is the use of Wakefield. New technology in lighting would be used to light this field. In the past, and with the lighting we currently have on the other two fields, only 25-35% of the light generated ends up on the field the rest is spilled outside the playing surface. With the new lighting technology 70% of the light Packet Page Number 228 of 237 generated stays on the playing surface, literally 10 feet off the field it will be dark and there is no spill into surrounding areas or homes. In addition to the light spill, the new technology is much more economical and the operating costs on the new lights will be half of what we have on the other fields. The light structures would be purchased through the US Communities Cooperative purchasing program from Musco lighting for $53,766.00. Staff has secured two bids for the installation and electrical work. For the installation, we received bids from Sports Technology Inc. for $15,673.00 and from Electro Mechanical Contracting Inc. for $18,711.00. For the electrical work we received bids from Electric Systems of Anoka Inc. for $21,587.00 and Arnie Billmark Electric Inc. for $23,892.00. All bids are prevailing wage. This project was identified in the Goodrich Master Plan that was approved by the City Council on May 9, 2011 and by the Parks and Recreation Commission on April 20, 2011. City staff has identified this project as phase one of the redevelopment of Goodrich Park. FUNDING Funding for the project would come solely from the PAC account and is recognized in the 2011 – 2015 Capital Improvement Plan under Goodrich Park Improvements. RECOMMENDATION Staff recommends the council authorize the Parks and Recreation Director to enter into contract with the following companies to light field #1 at Goodrich Park: a) Musco Lighting for the purchase of the lights - $53,766 b) Electric Systems of Anoka Inc. for the electrical installation - $21,587 c) Sports Technology Inc. for the installation of the poles - $15,673 The grand total for the project is $91,026. Attachments A – Musco Lighting Bid B- Electrical Contracting Bids C- Installation Bids Packet Page Number 229 of 237 Packet Page Number 230 of 237 Packet Page Number 231 of 237 Packet Page Number 232 of 237 Packet Page Number 233 of 237 Packet Page Number 234 of 237 AGENDA REPORT TO: James Antonen, City Manager FROM: Steven Love, Assistant City Engineer SUBJECT: Consideration of Neighborhood Stop Sign Requests DATE: June 26, 2011 INTRODUCTION The City Council has a policy to consider stop sign requests once per year. One request was received from a neighborhood group for the removal of stop signs. Council review of the request is recommended. BACKGROUND A sign request was made at the following intersection:  Price Avenue and Ruth Street – This intersection is currently signed as an all-way stop. The east leg of Price Avenue is a dead end street that services two homes. Petitioners are requesting to remove the north/south stop signs on Ruth Street and replace the east/west stop signs on Price Avenue with yield signs. The petition’s goal is to allow traffic to move along Ruth Street without an unwarranted stop, reduce noise pollution from braking and acceleration activities, and reduce air pollution in the vicinity of the intersection. A petition for the sign request with a minimum of 12 property owner signatures, as required by the City Council policy, was received for the above request. A location map of the intersection of the proposed sign change is attached to this report. In accordance with the stop sign policy, the issue of neighborhood stop signs will be considered once a year. Petitioners and residents within a 500-foot radius of the affected intersection have been notified by mail and invited to the council meeting. The letter to the residents and the petitioner were mailed the week of June 20, 2011. The letter urged residents to attend the meeting if they wished to have their opinions heard and to call the Public Works Department if they had any questions. BASIS FOR RECOMMENDATIONS Stop signs are effective traffic control devices when used in the proper locations and under the correct conditions. Stop signs are effective when used to prevent crashes at busy intersections and to control vehicle right-of-way. The placement of stop signs in the city is regulated by, and consistent with, the Minnesota Manual of Uniform Traffic Control Devices (MnMUTCD). The following are some of the minimum requirements set by the MnMUTCD for an all-way stop:  5 or more reported crashes in a 12 month period that are susceptible to correction by an all-way stop installation  Vehicular volume entering the intersection from the major street approaches (total of both approaches) averages at least 300 vehicles per hour for any 8 hours of an average day Agenda Item J5 Packet Page Number 235 of 237 When stop signs are installed inappropriately, they are often times ignored by drivers who view them as an unnecessary interruption in traffic flow. Unwarranted stop signs cause some drivers to become frustrated and speed between stops or roll through them. Stop signs should not be used to control the volume of traffic or to decrease speed of traffic as they have been proven to be ineffective in speed control and can lead to drivers disregarding all stop signs, even the warranted signs. SIGN RECOMMENDATION Price Avenue and Ruth Street –Staff is supportive of the request to remove the north/south stop signs on Ruth Street and replace the east/west stop signs on Price Avenue with yield signs, pending the amount of neighborhood support shown at the council meeting in favor of the petition. There are no records of crashes within the last 12 months at this intersection that are susceptible to correction by an all-way stop installation. The major approach has an average peak hourly volume of 27 vehicles. This is significantly less than the minimum value required of 300 vehicles. There is a possible sightline impact to the east leg of Price Avenue at the northeast quadrant of the intersection. However, the use of a yield sign on Price Avenue is an appropriate means to mitigate the sightline impacts. If enough neighborhood support is demonstrated at the council meeting staff would recommend the approval of the removal of the north/south stop signs on Ruth Street and the replacement of the east/west stop signs on Price Avenue with yield signs. RECOMMENDATION If enough neighborhood support is demonstrated at the council meeting staff would recommend the approval of the removal of the north/south stop signs on Ruth Street and replacement of the east/west stop signs on Price Avenue with yield signs. Attachments: 1. Location Map Agenda Item J5 Packet Page Number 236 of 237 Agenda Item J5 Attachment 1 Packet Page Number 237 of 237