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HomeMy WebLinkAbout2014 02-10 City Council Meeting PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, February 10, 2014 City Hall, Council Chambers Meeting No. 03-14 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 January 27, 2014 City Council Workshop Minutes 2. Approval of January 27, 2014 City Council Meeting Minutes F. APPOINTMENTS AND PRESENTATIONS None 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 Transfers from Tax Increment Funds for 2013 3. Approval of 2013 Transfers and Budget Adjustments 4. Approval of Resolution Directing Modification of Existing Construction Contract, Change Order 4 with Derau Construction, Police Department Expansion Project - Phase 1 5. Approval of the 2013 Planning Commission Annual Report 6. Approval of a Revision to the Planning Commission Rules of Procedure 7. Approval of the 2013 Community Design Review Board Annual Report 8. Approval of Waterfest Sponsorship 9. Approval of Cramer Special Assessment Settlement Agreement, TH 36/English Street Interchange Improvements, City Project 09-08 10. Approval of Revision to Section 8 Rules of Procedures for City Council and City Council Meetings 11. Approval of Contract with Pyrotechnic Display for July 4, 2014 Fireworks 12. Approval for Police Department to Accept Donation from Schmelz Countryside 13. Approval of Resolution for Final Payment and Acceptance of Project, Police Department Expansion Project – Phase 1 H. PUBLIC HEARINGS None I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Approval of Penalty for Tobacco Compliance Failure – A1 Liquor, 19 Century Avenue 2. Approval of Resolution for a Lawful Gambling Premise Permit for the Loyal Order of Moose, Inc at the Maplewood Moose Lodge No. 963, 1946 N English St 3. TH36/English Street Improvements, City Project 09-08, Property Acquisition Settlement Discussions for 2228 Maplewood Drive a. Declaration of Intent to Consider Closed Session per §13D.05 subd.3 K. AWARD OF BIDS None L. VISITOR PRESENTATIONS M. ADMINISTRATIVE PRESENTATIONS 1. Council Calendar Update 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 651.249.2000 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. January 27, 2014 City Council Workshop Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:00 P.M. Monday, January 27, 2014 Council Chambers, City Hall A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 5:03 p.m. by Mayor Slawik. B. ROLL CALL Nora Slawik, Mayor Present Marylee Abrams, Councilmember Present Robert Cardinal, Councilmember Present Kathleen Juenemann, Councilmember Present Marvin Koppen, Councilmember Present C. APPROVAL OF AGENDA Councilmember Cardinal moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes – All The motion passed. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. Presentation on Council Security a. Declaration of Intent to Consider Closed Session per § 13D.05 Councilmember Juenemann moved to close the meeting. Seconded by Councilmember Koppen Ayes – All The motion passed. City Attorney Kantrud summarized the closed session and reported that the meeting was closed per MN State Statute 13D.05 to discuss security issues. 2. Presentation from Ramsey County on Economic Prosperity Heather Worthington, Deputy Ramsey County Manager addressed the council and gave the report on the Economic Prosperity of Ramsey County and answered questions of the council. E1 Council Packet Page Number 1 of 78 January 27, 2014 City Council Workshop Minutes 2 3. Presentation from Saint Paul Area Chamber of Commerce on Maplewood Strategic Business Assessment Jonathan Weinhagen from the Saint Paul Area Chamber of Commerce addressed the council and gave the report on the Strategic Business Assessment of Maplewood and answered questions of the council. F. ADJOURNMENT Mayor Slawik adjourned the meeting at 6:25 p.m. E1 Council Packet Page Number 2 of 78 E2 January 27, 2014 City Council Meeting Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL 7:00 p.m., Monday, January 27, 2014 Council Chambers, City Hall Meeting No. 02-14 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:03 p.m. by Mayor Slawik. B. PLEDGE OF ALLEGIANCE Troup 461 led the Pledge of Allegiance. Colin and Al from Boy Scout Troop 461 from Presentation Church and School in Maplewood addressed the council to thank them for grants received from the Charitable Gambling Fund. C. ROLL CALL Nora Slawik, Mayor Present Marylee Abrams, Councilmember Present Robert Cardinal, Councilmember Present Kathleen Juenemann, Councilmember Present Marvin Koppen, Councilmember Present D. APPROVAL OF AGENDA N1 Fire Hydrants N2 Council Member’s Committees Councilmember Koppen moved to approve the agenda as amended. Seconded by Councilmember Cardinal Ayes – All The motion passed. E. APPROVAL OF MINUTES 1. Approval of January 13, 2014 City Council Meeting Minutes Councilmember Koppen moved to approve the January 13, 2014 City Council Meeting Minutes as submitted. Seconded by Councilmember Abrams Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Resolution of Appreciation for Kim Facile – Ramsey/Washington Suburban Cable Commission Council Packet Page Number 3 of 78 E2 January 27, 2014 City Council Meeting Minutes 2 Mayor Slawik thanked Ms. Facile for her service to the City of Maplewood then read the Resolution of Appreciation. Councilmember Juenemann moved to approve the Resolution of Appreciation for Kim Facile. Resolution 14-1-1027 Resolution of Appreciation WHEREAS, Kim Facile has been a member of the Ramsey/Washington Suburban Cable Commission since 2006, and has served faithfully in that capacity; and WHEREAS, Kim has freely given of her time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Kim has served as an Officer for the Commission and chaired the Public Access Advisory Committee and Local Programming Committee while also serving on numerous other committees including the Nominating Committee and Franchise Renewal Committee; and WHEREAS, Kim has shown sincere dedication to her duties and has consistently contributed her leadership, time and effort for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Kim Facile is hereby extended our gratitude and appreciation for her dedicated service. Passed by the Maplewood City Council on January 27, 2014 Seconded by Councilmember Koppen Ayes – All The motion passed. 2. Review of Commission & Board Reappointment Assessments a. Resolution for Reappointment City Manager Ahl gave the staff report. Councilmember Cardinal moved to approve the Resolution for Reappointment to the Community Design Review Board, Heritage Preservation Commissions, Human Rights Commission, and Parks & Recreation Commission. Resolution 14-1-1028 BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individuals, who the Maplewood City Council has reviewed, to serve on the following commissions: Community Design Review Board Matt Ledvina, term expires 4/30/2017 Council Packet Page Number 4 of 78 E2 January 27, 2014 City Council Meeting Minutes 3 Heritage Preservation Commission Brenda Rudberg, term expires 4/30/2017 John Gaspar, term expires 4/30/2017 Human Rights Commission Jon Brandt, term expires 5/1/2017 Sarah Deeny, term expires 5/1/2017 Park & Recreation Commission Craig Brannon, term expires 4/30/2017 Terri Mallet, term expires 4/30/2017 Nikki Villavicencio, term expires 4/30/2017 Seconded by Councilmember Juenemann Ayes – All The motion passed. G. CONSENT AGENDA Councilmember Juenemann called for a brief question for agenda items G5 and G6. Councilmember Juenemann moved to approve agenda item G1-G19. Seconded by Councilmember Koppen Ayes – All The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the Approval of Claims. ACCOUNTS PAYABLE: $ 173,863.87 Checks # 91611 thru # 91644 dated 12/31/13 $ 360,823.17 Disbursements via debits to checking account dated 12/23/13 thru 12/27/13 $ 627,175.07 Checks # 91647 thru # 91688 dated 01/07/14 $ 190,958.59 Disbursements via debits to checking account dated 12/30/13 thru 01/03/14 $ 501,353.14 Checks # 91689 thru # 91750 dated 01/07/14 thru 01/15/14 $ 371,121.85 Disbursements via debits to checking account dated 01/06/14 thru 01/10/14 Council Packet Page Number 5 of 78 E2 January 27, 2014 City Council Meeting Minutes 4 $ 246,543.52 Checks # 91751 thru # 91817 dated 01/21/14 $ 259,799.40 Disbursements via debits to checking account dated 01/13/14 thru 01/17/14 $ 2,731,638.61 Total Accounts Payable PAYROLL $ 516,093.71 Payroll Checks and Direct Deposits dated 01/03/14 $ 821.50 Payroll Deduction check # 9989747 thru # 9989748 dated 01/03/14 $ 650,745.65 Payroll Checks and Direct Deposits dated 01/17/14 $ 1,321.65 Payroll Deduction check # 9989780 thru # 9989784 dated 01/17/14 $ 1,168,982.51 Total Payroll $ 3,900,621.12 GRAND TOTAL Seconded by Councilmember Koppen Ayes – All The motion passed. 2. Approval to Purchase Lockers for Police Department Expansion Project Councilmember Juenemann moved to approve the purchase of lockers for the Police Department Expansion Project in the amount of $68,555. Seconded by Councilmember Koppen Ayes – All The motion passed. 3. Approval of 2014 Service Agreement between City of Maplewood and Financial Concepts, Inc. (FCI) Councilmember Juenemann moved to approve the 2014 Service Agreement with Financial Concepts, Inc. Seconded by Councilmember Koppen Ayes – All The motion passed. 4. Approval of a Conditional Use Permit Review, LaMettry Collision Auto Repair, 2951 Maplewood Drive Councilmember Juenemann moved to approve to review the Conditional Use Permit again only if a problem arises or if changes are proposed. Seconded by Councilmember Koppen Ayes – All Council Packet Page Number 6 of 78 E2 January 27, 2014 City Council Meeting Minutes 5 The motion passed. 5. Approval of a Conditional Use Permit Review, Woodland Hills Church, 1740 Van Dyke Street City Planner Martin addressed and answered questions of the council. Councilmember Juenemann moved to approve to review the Conditional Use Permit for Woodland Hills Church again only if a problem arises or if changes are proposed. Seconded by Councilmember Koppen Ayes – All The motion passed. 6. Approval of a Conditional Use Permit Review, Midwest Grounds Maintenance Company, 1949 Atlantic Street City Planner Martin addressed and answered questions of the council. Councilmember Juenemann moved to approve the Conditional Use Permit for 1949 Atlantic Street and review again in January 2017 to ensure completion of the required parking lot pavement. Seconded by Councilmember Koppen Ayes – All The motion passed. 7. Approval of a Conditional Use Permit Review, Commercial Truck Parking and Storage, 1003 Century Avenue North Councilmember Juenemann moved to approve to review the Conditional Use Permit for 1003 Century Avenue North again only if a problem arises or if changes are proposed. Seconded by Councilmember Koppen Ayes – All The motion passed. 8. Approval of a Resolution of Support for Ramsey County’s Request for TCAAP Road Improvements at 35W/Highway96 and 35W/County Road H Councilmember Juenemann moved to approve the Resolution of Support for Ramsey County’s Request for TCAAP Road Improvements at 35W/Highway 96 and 35W/County Road H. Resolution 14-1-1029 Resolution of Support for Ramsey County’s Request for TCAAP Road Improvements at 35W/Highway 96 and 35W/County Road H WHEREAS, 430 acres of the Twin Cities Army Ammunition Plant (TCAAP) site have been purchased by Ramsey County from the United States Government for pollution remediation and redevelopment ; and Council Packet Page Number 7 of 78 E2 January 27, 2014 City Council Meeting Minutes 6 WHEREAS, The City of Arden Hills has partnered with Ramsey County to best determine future land uses that will serve residents of the City and region well into the future, and WHEREAS, Redevelopment of this site will build new tax base, create living wage jobs, and meet regional housing goals; and WHEREAS, To assure the development of this site in a timely manner, $35 million is needed from State funds for improvements to the interchanges at I-35W/CSAH 96, I-35/County Road H and a new intersection at Highway 96 and interior spine road on the TCAAP site, and WHEREAS, the bridge at 35W/Hwy. 96, and the Interchange/Bridge at 35W and County Road H are slated for maintenance in the 2015 and 2016 MnDOT capital improvement plan, and WHEREAS, These improvements will benefit the cities of Arden Hills, Moundsview, Shoreview, New Brighton as well as large and small employers in the burgeoning “medical alley” corridor in the vicinity of 35W and 694, and WHEREAS, the 694/35W Corridor already supports more than 37,000 jobs, making it a major economic engine for the East Metro, and WHEREAS, these improvements will benefit commuters throughout the region, Now Therefore, Be it RESOLVED, The City of Maplewood supports these important roadway improvements and urges our legislative and state leaders to support Ramsey County’s request for $35 million for the important capacity and safety improvements to these two interchanges. The Maplewood City Council approved this resolution on January 27, 2014. Seconded by Councilmember Koppen Ayes – All The motion passed. 9. Approval of Resolution Supporting Washington County Request for State Bond Funds for Gateway Corridor Project Councilmember Juenemann moved to approve the Resolution Supporting the Washington County request of $5,000,000 in State Bond Funds for the Gateway Corridor. Resolution 14-1-1030 Resolution Supporting the Washington County Request for $5,000,000 in State Bond Funds for the Gateway Corridor WHEREAS, the Gateway Corridor Commission (Commission) was established in March of 2009 to address transportation needs in the I-94 Corridor; and WHEREAS, the City of Maplewood is an active Member on the Commission; and Council Packet Page Number 8 of 78 E2 January 27, 2014 City Council Meeting Minutes 7 WHEREAS, the Gateway Corridor is the principal east/west transportation route through Ramsey and Washington Counties connecting St. Paul to the eastern metropolitan area; and WHEREAS, the Gateway Corridor is an identified Regional Transitway; and WHEREAS, the Gateway Corridor is experiencing robust employment and population growth; and WHEREAS, the Gateway Corridor connects the eastern metropolitan area to the region's transit system via Union Depot and will provide economic development opportunities and is a critical link for employees commuting to their workplace; and WHEREAS, the Commission has finalized an Alternatives Analysis (AA) that preliminarily examined mode, ridership, alignment, and costs for a future transitway generally following the I-94 corridor; and WHEREAS, the next step in the development of this transitway will be the completion of a Draft Environmental Impact Statement (Draft EIS) which began in 2013; and WHEREAS, a locally preferred alternative (LPA) will be officially adopted as part of the Draft EIS process; and WHEREAS, Washington County and Ramsey County Regional Railroad Authorities have committed to fully fund the DEIS; and WHEREAS, additional resources will be needed to advance the transitway through preliminary engineering and construction; and WHEREAS, Washington County is requesting $5,000,000 in state bond funds for preliminary engineering work following the selection of the locally preferred alternative for the Gateway Corridor; and WHEREAS, the City of Maplewood recognizes that the $5,000,000 is a down payment on the State’s overall investment in the Gateway Corridor. NOW THEREFORE, BE IT RESOLVED, that the City of Maplewood hereby supports Washington County’s request for the State of Minnesota to provide $5,000,000 in state bond funds to Washington County for preliminary engineering work post the locally preferred alternative decision and/or New Starts submittal application preparation for the Gateway Corridor, based on the recommendations from the AA study and Draft EIS. Seconded by Councilmember Koppen Ayes – All The motion passed. 10. Approval of Purchase of Cushman Turf Truckster Councilmember Juenemann moved to approve the purchase of the Cushman Turf Truckster from TurfWerks under the Municipal Bid Assist program (MN State Contract #62405). The total cost including delivery and training is $19,790. Council Packet Page Number 9 of 78 E2 January 27, 2014 City Council Meeting Minutes 8 Seconded by Councilmember Koppen Ayes – All The motion passed. 11. Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, East Metro Public Safety Training Center, Bid Package 5, City Project 09-09 Councilmember Juenemann moved to approve the Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, for the East Metro Public Safety Training Center, Bid Package 5, City Project 09-09. Resolution 14-1-1031 Directing Modification of Existing Construction Contract Project 09-09, BID Package 5, Change Order No. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvements Project 09-09, East Metro Public Safety Training Center Phase I Bid Package 5 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 09-09, Change Order No. 1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 1. The mayor and city engineer are hereby authorized and directed to modify the existing contract by executing said Change Order No. 1 which is an increase of $7,580.50 The revised contract amount is $1,525,580.50. Adopted by the Maplewood City Council on this 27th day of January 2014. Seconded by Councilmember Koppen Ayes – All The motion passed. 12. Approval of East Metro Public Safety Training Center Phase I Bid Package 1 Improvements, City Project 09-09 a. Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 2 b. Approval of Resolution Approving Final Payment and Acceptance of Project Councilmember Juenemann moved to approve the Resolution Directing Modification of Existing Construction Contract, Change Order No. 2; and the Resolution Approving Final Payment and Acceptance of Project for the East Metro Public Safety Training Center Phase 1 Bid Package 1 Improvements, City Project 09-09. Resolution 14-1-1032 Council Packet Page Number 10 of 78 E2 January 27, 2014 City Council Meeting Minutes 9 Directing Modification of Existing Construction Contract Project 09-09, Change Order No. 2 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvements Project 09-09, East Metro Public Safety Training Center Phase I Bid Package 1 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 09-09, Change Order No. 2. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 2. The mayor and city clerk are hereby authorized and directed to modify the existing contract by executing said Change Order No. 2 which is an increase of $3,990.00. The revised contract amount is $571,877.50. Adopted by the Maplewood City Council on this 27th day of January 2014. Resolution 14-1-1033 Approving Final Payment and Acceptance of Project WHEREAS, the City Engineer for the City of Maplewood has determined that the East Metro Public Safety Training Center, Phase 1 Bid Package 1 Improvements, City Project 09-09, is complete and recommends acceptance of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that Bid Package 1 for City Project 09-09 is complete and maintenance of these improvements is accepted by the city; and the final construction cost is $571,877.50. Final payment to Park Construction Company and the release of any retainage or escrow is hereby authorized. Adopted by the Maplewood City Council on this 27th day of January 2014. Seconded by Councilmember Koppen Ayes – All The motion passed. 13. Approval of Bartelmy Lane Sidewalk Easement, Bartelmy-Meyer Area Improvements, City Project 11-14 Councilmember Juenemann moved to approve the Bartelmy Lane Sidewalk Easement, Bartelmy-Mayer Area Improvements, City Project 11-14; and authorize the Mayor and City Manager to sign the document signifying Council approval. Seconded by Councilmember Koppen Ayes – All The motion passed. Council Packet Page Number 11 of 78 E2 January 27, 2014 City Council Meeting Minutes 10 14. Approval of Resolution Supporting the 2014 Safe Routes to School Infrastructure Grant Application, County Road B Trail and Safety Improvements, City Project 14-02 Councilmember Juenemann moved to approve the Resolution Supporting the 2014 Safe Routes to School Infrastructure Grant Application, City Project 14-02. Resolution 14-1-1034 CITY COUNCIL OF MAPLEWOOD, MN RESOLUTION SUPPORTING THE 2014 SAFE ROUTES TO SCHOOL INFRASTRUCTURE GRANT APPLICATION WHEREAS, the Minnesota Department of Transportation (MnDOT) administers the Safe Routes to School (SRTS) grants program which provides federal funding for projects to improve safety conditions and promote K-8 students walking and biking to school, and WHEREAS, the City of Maplewood has established the vision of providing an off- street multi-use trail along County Road B and has begun constructing portions of this trail in conjunction with Ramsey County, and WHEREAS, the City wishes to continue the County Road B trail by constructing a segment between Birmingham Street and Van Dyke Street, and WHEREAS, the project would also include the construction of approximately 250 feet of sidewalk along the east side of White Bear Avenue to connect with an existing sidewalk at Burke Avenue East, and WHEREAS, this trail and sidewalk segment will enhance safety conditions for children walking and biking to Weaver Elementary School and John Glenn Middle School which are in this segment of County Road B, and WHEREAS, City staff have coordinated with representatives of Weaver Elementary School, John Glenn Middle School, and Ramsey County regarding the trail project and associated SRTS Infrastructure grant application, and WHEREAS, the proposed trail segment aligns well with the goals of the SRTS funding program, and WHEREAS, Federal Highway Administration (FHWA) requires that states agree to operate and maintain facilities constructed with federal transportation funds for the useful life of the improvement and not change the use of right-of-way or property ownership acquired without prior approval from FHWA; and WHEREAS, SRTS projects receive federal funding and MnDOT has determined that for projects implemented with SRTS funds, this requirement should be applied to the project proposer. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINESOTA, that: Council Packet Page Number 12 of 78 E2 January 27, 2014 City Council Meeting Minutes 11 1. The City Council of Maplewood supports the identified SRTS grant application and agrees to assume full responsibility for the operation and maintenance of the SRTS trail along County Road B between Birmingham Street and Van Dyke Street and sidewalk east of White Bear Avenue between County Road B and the existing sidewalk at Burke Avenue East. Adopted by the Maplewood City Council on this 27th day of January 2014. Seconded by Councilmember Koppen Ayes – All The motion passed. 15. Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 5, TH 36/English Street Interchange Improvements, City Project 09-08 Councilmember Juenemann moved to approve the Resolution Directing Modification of Existing Construction Contract, Change Order No. 5, TH 36/English Street Improvements, City Project 09-08. Resolution 14-1-1035 Directing Modification of Existing Construction Contract Project 09-08, Change Order No. 5 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvements Project 09-08, Highway 36/English Street Interchange 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 09-08, Change Order No. 5 and, WHEREAS, the contractor, Forest Lake Contracting, Inc., has requested, by written notice, a reduction in contract retainage, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 1. The mayor and city engineer are hereby authorized and directed to modify the existing contract by executing said Change Order No. 5 which is an increase of $1,954,221.04. 2. The retainage within the construction contract is hereby authorized to be reduced, at the discretion of the City Engineer, from 5% to 1%. The revised contract amount is $19,001,387.82 Adopted by the Maplewood City Council on this 27th day of January 2014. Seconded by Councilmember Koppen Ayes – All The motion passed. Council Packet Page Number 13 of 78 E2 January 27, 2014 City Council Meeting Minutes 12 16. Approval of Joint Powers Agreement with the City of Mahtomedi for Operation of Mahtomedi Beach Councilmember Jueneman moved to approve the Joint Powers Agreement with the City of Mahtomedi for Operation of Mahtomedi Beach operations beginning in 2014 through 2016. Seconded by Councilmember Koppen Ayes – All The motion passed. 17. Approval of the Parks and Recreation Master Plan Update Community Study Councilmember Juenemann moved to approve the Parks and Recreation Master Plan Community Study. Seconded by Councilmember Koppen Ayes – All The motion passed. 18. Approval of a Resolution Accepting Donation to Maplewood Nature Center Councilmember Juenemann moved to approve the Resolution Accepting Donation to the Maplewood Nature Center in the amount of $60.00 in remembrance of former volunteer Dotty Lane. Resolution 14-1-1036 Acceptance of Donation WHEREAS the City of Maplewood and the Parks and Recreation Department has received a donation of $60.00 in memory of former volunteer Dotty Lane. NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood Parks and Recreation Department to accept this donation. Seconded by Councilmember Koppen Ayes – All The motion passed. 19. Approval of a Temporary Lawful Gambling Permit for the Minnesota Waterfowl Association East Metro Chapter, 1946 English Street Councilmember Juenemann moved to approve a Temporary Lawful Gambling Permit for the Minnesota Waterfowl Association East Metro Chapter for their East Metro Chapter Banquet on April 17, 2014 at 1946 English Street. Seconded by Councilmember Koppen Ayes – All The motion passed. Council Packet Page Number 14 of 78 E2 January 27, 2014 City Council Meeting Minutes 13 H. PUBLIC HEARING None I. UNFINISHED BUSINESS None J. NEW BUSINESS None K. AWARD OF BIDS 1. East Metro Public Safety Training Center, City Project 09-09, Approval of Resolution Receiving Bids and Awarding Contract for Burn Room Thermal Liner Public Works Director/City Engineer Thompson gave the staff report. Fire Chief Lukin gave additional information. Councilmember Juenemann moved to approve the Resolution for the East Metro Public Safety Training Center, City Project 09-09, Receiving Bids and Awarding a Contract to WHP Training towers in the amount of $169,144 for the Base Bid and Alternate 1 for the Burn Room Thermal Liner. Resolution 14-1-1037 Receiving Bids and Awarding Contract NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the Base Bid and Alternate 1 of WHP Training towers in the amount of $169,144, is the lowest responsible bid for the East Metro Public Safety Training Center: Bid Package 5 - Burn Room Thermal Liner – City Project 09-09, and the mayor and city manager are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project as previously approved by council. Adopted by the council on this 27th day of January 2014 Seconded by Councilmember Koppen Ayes – All The motion passed. L. VISITOR PRESENTATION 1. Bob Zick, North St. Paul Resident 2. Mark Bradley, Maplewood Resident 3. John Wykoff, Maplewood Resident M. ADMINISTRATIVE PRESENTATIONS Council Packet Page Number 15 of 78 E2 January 27, 2014 City Council Meeting Minutes 14 1. Council Calendar Update City Manager Ahl gave the staff report. N. COUNCIL PRESENTATIONS 1. Fire Hydrants Councilmember Juenemann requested residents to shovel out the fire hydrant if they have one in their yard. 2. Council Member’s Committees Mayor Slawik requested that council members address some of the issues and discussions that are held at the commissions and boards that they each represent during Council Presentations to keep all members of the council informed. O. ADJOURNMENT Councilmember Koppen moved to adjourn the meeting. Seconded by Councilmember Juenemann Ayes – All The motion passed. Mayor Slawik adjourned the meeting at 7:42 p.m. Council Packet Page Number 16 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01- 31.xlsx TO:Chuck Ahl, City Manager FROM:Gayle Bauman, Finance Director DATE: SUBJECT:Approval of Claims 332,635.71$ Checks # 91818 thru # 91855 dated 01/27/14 thru 01/28/14 466,681.10$ Disbursements via debits to checking account dated 01/21/14 thru 01/24/14 2,383,610.58$ Checks # 91859 thru # 91904 dated 02/04/14 8,092,460.47$ Disbursements via debits to checking account dated 01/27/14 thru 01/31/14 11,275,387.86$ Total Accounts Payable 567,765.39$ Payroll Checks and Direct Deposits dated 01/31/14 390.00$ Payroll Deduction check # 9989819 dated 01/31/14 568,155.39$ Total Payroll 11,843,543.25$ GRAND TOTAL 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 MEMORANDUM February 10, 2014 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: G1 Council Packet Page Number 17 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx Check Description Amount 91818 02464 FUNDS FOR ATMS 10,000.00 91819 00120 MCC POOL CHEMICALS 1,024.93 00120 MCC POOL CHEMICALS 249.31 91820 00519 REPAIR BOOM ASSEMBLY 6,627.65 91821 00585 NET BILLABLE TICKETS - DEC 165.40 00585 ANNUAL FEE 2014 100.00 91822 04206 ATTORNEY SRVS FEES/RENT - FEB 15,766.67 91823 04944 ADD'L SUBWAY ORDERS DECEMBER 557.89 91824 02728 PROJ 11-14 PROF SRVS THRU 12/30 366.42 91825 05311 REFEREE SERVICES - JAN 520.00 91826 00985 WASTEWATER - FEBRUARY 230,271.57 91827 01085 MONTHLY PREMIUM - JANUARY 3,180.20 91828 01337 RECORDING FEES 138.00 01337 PROJ 12-14 RECORDING CHARGE 66.00 91829 05305 CONTRACT 500-0371999 508.73 05305 CONTRACT 500-0380041 109.02 05305 CONTRACT 500-0373496 74.35 05305 CONTRACT 500-0349366 70.06 91830 01798 CONTRACT DIESEL FUEL - JANUARY 9,881.10 91831 03313 MSDS MGMT SRVS & HOTLINE ACCESS 3,000.00 91832 00412 REGISTRATION FEE 600.00 91833 00003 ESCROW GORDON 2401 HIGHWOOD 3,288.03 91834 00003 ESCROW REL SWANSON 1683 ABEL ST N 2,750.27 91835 00003 ESCROW WOODS 2627 BROOKVIEW 2,734.04 91836 00003 ESCROW WAYNE HOMES 610 MCKNIGHT 2,182.05 91837 00003 ESCROW WISDOM BLDS 2263 TILSEN 1,647.07 91838 00003 ESCROW REL R ANDERSON 2730 CARVER 1,114.49 91839 00003 ESCROW MAGELLAN OPEN CUT LINWOOD 1,085.64 91840 03725 PROJ 09-09 AD FOR BID PUB CHG 108.45 91841 05313 PD BUSINESS CARD ORDER 194.35 91842 01897 ESCROW RELEASE 1961 CO RD C 1,085.84 91843 00827 BUILDERS RISK INS 2014 1,398.00 91844 00857 PATROL ONLINE TRAINING SUB 2,295.00 91845 00910 MEMBERSHIP FEE 50.00 91846 04029 ESCROW REL - ENG ESCROW 9,569.95 91847 00986 MONTHLY SAC - DECEMBER 14,463.90 91848 05200 INSTRUCTION FOR V-BALL CLINIC 320.00 91849 01175 MONTHLY UTILITIES - DECEMBER 3,058.83 91850 04964 ACUPUNCTURE SESSIONS - DEC 30.00 91851 00396 HAZARDOUS MATERIALS STORAGE FEE 25.00 91852 00006 REFUND T GALLIVAN HP BENEFIT 100.00 91853 00006 REFUND G ROGNESS MEMBERSHIP 87.72 91854 05320 POLICE OFFICER BADGES 1,011.62 91855 03317 ESCROW RELEASE 1693 JESSIE ST 758.1601/28/2014 WOODLUND HOMES 332,635.71 38 Checks in this report. 01/28/2014 SILVER FIT 01/28/2014 SILVER FIT 01/28/2014 SUN BADGE CO 01/28/2014 CITY OF NORTH ST PAUL 01/28/2014 POINTS TO HEALTH LLC 01/28/2014 MN DEPT OF PUBLIC SAFETY 01/28/2014 MEER CONSTRUCTION, INC. 01/28/2014 METROPOLITAN COUNCIL 01/28/2014 MN VOLLEYBALL HEADQUARTERS 01/28/2014 L M C I T 01/28/2014 LEAGUE OF MINNESOTA CITIES 01/28/2014 M S S A 01/28/2014 FINANCE AND COMMERCE, INC. 01/28/2014 GRAPHIC DESIGN, INC. 01/28/2014 KRAUS-ANDERSON CONSTRUCTION CO 01/28/2014 ESCROW REFUND 01/28/2014 ESCROW REFUND 01/28/2014 ESCROW REFUND 01/28/2014 ESCROW REFUND 01/28/2014 ESCROW REFUND 01/28/2014 ESCROW REFUND 01/28/2014 DAMARCO SOLUTIONS LLC 01/28/2014 DONALD SALVERDA & ASSOCIATES 01/28/2014 ESCROW REFUND 01/28/2014 TOSHIBA FINANCIAL SERVICES 01/28/2014 TOSHIBA FINANCIAL SERVICES 01/28/2014 YOCUM OIL CO. 01/28/2014 RAMSEY COUNTY-PROP REC & REV 01/28/2014 TOSHIBA FINANCIAL SERVICES 01/28/2014 TOSHIBA FINANCIAL SERVICES 01/28/2014 METROPOLITAN COUNCIL 01/28/2014 MN LIFE INSURANCE 01/28/2014 RAMSEY COUNTY-PROP REC & REV 01/28/2014 HILLCREST VENTURES LLC 01/28/2014 KIMLEY-HORN & ASSOCIATES INC 01/28/2014 WILLIE MCCRAY 01/28/2014 GOPHER STATE ONE-CALL 01/28/2014 H A KANTRUD 01/28/2014 AQUA LOGIC INC 01/28/2014 AQUA LOGIC INC 01/28/2014 FLEXIBLE PIPE TOOL CO. 01/22/2014 US BANK 01/28/2014 GOPHER STATE ONE-CALL Check Register City of Maplewood 01/23/2014 Date Vendor G1, Attachment 1 Council Packet Page Number 18 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx Settlement Date Payee Description Amount 1/21/2014 MN State Treasurer Drivers License/Deputy Registrar 14,526.94 1/21/2014 MN Dept of Revenue Fuel Tax 1,161.38 1/21/2014 MN Dept of Revenue Sales Tax 9,451.00 1/21/2014 U.S. Treasurer Federal Payroll Tax 130,703.66 1/21/2014 P.E.R.A.P.E.R.A.97,398.04 1/21/2014 ING - State Plan Deferred Compensation 46,217.72 1/21/2014 MidAmerica - ING HRA Flex plan 23,777.48 1/22/2014 MN State Treasurer Drivers License/Deputy Registrar 27,848.24 1/22/2014 Pitney Bowes Postage 2,985.00 1/22/2014 MN State Treasurer State Payroll Tax 26,909.75 1/23/2014 MN State Treasurer Drivers License/Deputy Registrar 42,308.17 1/24/2014 MN State Treasurer Drivers License/Deputy Registrar 41,625.20 1/24/2014 Optum Health DCRP & Flex plan payments 1,768.52 466,681.10 CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachment 1 Council Packet Page Number 19 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx Check Description Amount 91859 03727 REMOVAL OF REFLECTIVE SHEETING 653.24 91860 02149 MARKETING & ADVERTISING - JAN 4,000.00 91861 01949 CANDIDATE SCREENING-FIREFIGHTERS 1,500.00 91862 04193 FORFEITED VEHICLE STORAGE - NOV 3,200.00 04193 FORFEITED VEHICLE STORAGE - DEC 2,350.00 91863 04316 AUTO PAWN SYSTEM - DEC 633.60 91864 01337 FLEET SUPPORT FEE - JAN 414.96 91865 01409 ENGINEERING CONSULTING FEES 20,455.49 91866 02274 SPRINT SRVS 12/15/13 - 01/14/14 5,438.89 91867 01615 REPAIR WORK MCC POOL AREA 12,962.77 91868 01190 ELECTRIC & GAS UTILITY 17,648.13 01190 ELECTRIC & GAS UTILITY 14,954.62 01190 ELECTRIC & GAS UTILITY 2,186.88 91869 05324 RETAINER FEE/ADD'L WORK - JAN 1,375.00 91870 00036 CHARITABLE GAMB - MN SO/MONARCHS 1,400.00 91871 04155 ANNUAL FEE FOR WEBSITE SERVICE 10,885.14 91872 03881 ESCROW RELEASE 2214 WOODLYNN 1,053.04 91873 03658 REIMB FOR MILEAGE 5/18 - 12/31 81.81 91874 05325 MCC SHOW MAY 17 DOWN PMT 2,000.00 91875 00453 REGISTRATION FEE SEMINAR FEB 6-7 270.00 91876 04993 PAINT LIGHT TOWER 500.00 91877 05309 MCC WALKIE TALKIE FCC REQUIREMENT 119.00 91878 03597 REIMB FOR MILEAGE 12/10 - 1/21 13.84 91879 05014 DEPOSIT FOR JULY 4TH EVENT 800.00 91880 05328 NEW ID CARD MAKER & PROGRAM 5,201.70 05328 NEW ID CARD MAKER & PROGRAM -345.97 91881 04098 REIMB FOR IPHONE CASE 1/14 18.98 91882 05329 LICENSE RENEWAL 150.00 91883 00910 MEMBERSHIP RENEWAL 50.00 91884 00922 HYDRANT FLAGS FOR UTILITY DEPT 1,503.65 91885 03818 REFUND FOR TRANS MEDIC PATIENT 1,781.16 91886 00134 ANNUAL DUES 2014 10,648.00 91887 00983 LEASE PMT 1/15 - 2/15 453.00 91888 01060 CHIEFS MEMBERSHIP DUES 293.00 91889 01115 ANNUAL DUES 9,766.25 91890 01175 FIBER OPTIC ACCESS CHG - JAN 1,000.00 91891 00001 REFUND R IRABOR SWIM 18.00 91892 03201 REIMB FOR DAMAGES 1,264.82 91893 01418 CONCESSIONS 273.06 01418 SENIOR SUPPLIES AND CONCESSIONS 199.28 01418 REFRESHMENTS - SWEARING IN 145.45 01418 CAKE FOR DEPARTING MAYOR/COUNCIL 52.52 91894 03879 EMS FEES - FEB 738.67 91895 00006 REFUND MANOS MEMBERSHIP 564.28 91896 00006 REFUND G HAFT MEMBERSHIP 247.73 91897 00006 REFUND JONES MEMBERSHIP 134.99 91898 00006 REFUND DUFNER MEMBERSHIP 103.35 91899 02086 ANNUAL DUES FOR SPACC 450.00 91900 01566 REIMB FOR FF-LICENSE (STATE)75.00 91901 01691 K-9 DUES 150.00 91902 02879 NOTARY COMMISSION RECORDING 20.00 91903 05327 FIBER OPTIC LOCATE SRVS 1,390.80 91904 00526 PROJ 09-08 HWY 36/ENGLISH PMT#14 2,242,366.45 02/04/2014 ZAYO GROUP LLC 02/04/2014 U S POLICE CANINE ASSN INC 02/04/2014 WASHINGTON COUNTY 2,383,610.58 46 Checks in this report. 02/04/2014 SILVER FIT 02/04/2014 ST PAUL AREA CHAMBER OF COMM 02/04/2014 RON SVENDSEN 02/04/2014 SILVER FIT 02/04/2014 SILVER FIT 02/04/2014 SILVER FIT 02/04/2014 SAM'S CLUB DIRECT 02/04/2014 SAM'S CLUB DIRECT 02/04/2014 SANSIO 02/04/2014 JOHN OPHEIM 02/04/2014 SAM'S CLUB DIRECT 02/04/2014 SAM'S CLUB DIRECT 02/04/2014 MUNICIPAL LEGISLATIVE COMM 02/04/2014 CITY OF NORTH ST PAUL 02/04/2014 ONE TIME VENDOR 02/04/2014 METRO CITIES 02/04/2014 METRO SALES INC 02/04/2014 MN STATE FIRE CHIEFS ASSOC 02/04/2014 M S S A 02/04/2014 MAILE ENTERPRISES INC 02/04/2014 MEDICA 02/04/2014 IDENTISYS INC. 02/04/2014 NICHOLAS KREKELER 02/04/2014 M B F T E 02/04/2014 MARY JO HOFMEISTER 02/04/2014 ICABOD PRODUCTIONS LLC 02/04/2014 IDENTISYS INC. 02/04/2014 EHLERS & ASSOCIATES, INC. 02/04/2014 ELITE-CUSTOM TRANSPORTERS & 02/04/2014 FEDERAL LICENSING INC. 02/04/2014 CORNERSTONE CONCRETE 02/04/2014 CHARLES DEAVER 02/04/2014 DEUCES WILD, LLC 02/04/2014 CHRISTIE BERNARDY 02/04/2014 CHARITABLE GAMBLING 02/04/2014 CIVICPLUS XCEL ENERGY 02/04/2014 XCEL ENERGY 02/04/2014 S E H 02/04/2014 SPRINT 02/04/2014 THERMO-DYNE, INC. Check Register City of Maplewood 02/03/2014 Date Vendor 02/04/2014 ADVANCED WATERJET TECH INC 02/04/2014 FOREST LAKE CONTRACTING INC 02/04/2014 MIDAMERICA AUCTIONS, INC. 02/04/2014 CITY OF MINNEAPOLIS RECEIVABLES 02/04/2014 RAMSEY COUNTY-PROP REC & REV 02/04/2014 HEIDI CAREY 02/04/2014 GARY L FISCHLER & ASSOC PA 02/04/2014 MIDAMERICA AUCTIONS, INC. 02/04/2014 XCEL ENERGY 02/04/2014 G1, Attachment 1 Council Packet Page Number 20 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx Settlement Date Payee Description Amount 1/27/2014 MN State Treasurer Drivers License/Deputy Registrar 56,209.69 1/27/2014 MN Dept of Natural Resources DNR electronic licenses 1,606.00 1/28/2014 MN State Treasurer Drivers License/Deputy Registrar 21,557.71 1/29/2014 MN State Treasurer Drivers License/Deputy Registrar 15,050.89 1/30/2014 MN State Treasurer Drivers License/Deputy Registrar 21,247.28 1/30/2014 US Bank Bank fees 100.26 1/31/2014 MN State Treasurer Drivers License/Deputy Registrar 21,924.89 1/31/2014 MN Dept of Natural Resources DNR electronic licenses 796.00 1/31/2014 US Bank VISA One Card*Purchasing card items 47,351.89 1/31/2014 US Bank Debt Service payments 7,871,191.18 1/31/2014 Optum Health DCRP & Flex plan payments 765.68 1/31/2014 ICMA (Vantagepointe)Deferred Compensation 4,146.00 1/31/2014 ING - State Plan Deferred Compensation 30,513.00 8,092,460.47 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachment 1 Council Packet Page Number 21 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx Transaction Date Posting Date Merchant Name Transaction Amount Name 01/21/2014 01/23/2014 VERIZON WRLS N7845-01 $40.16 MARK ALDRIDGE 01/19/2014 01/21/2014 WIRELESS ZONE WZ647 $42.74 LONN BAKKE 01/14/2014 01/16/2014 PAPER PLUS-ROS00108803 $217.39 REGAN BEGGS 01/14/2014 01/16/2014 PAPER PLUS-ROS00108803 $383.79 REGAN BEGGS 01/14/2014 01/16/2014 PAPER PLUS-ROS00108803 $374.40 REGAN BEGGS 01/14/2014 01/16/2014 PAPER PLUS-ROS00108803 $592.60 REGAN BEGGS 01/14/2014 01/16/2014 PAPER PLUS-ROS00108803 $20.70 REGAN BEGGS 01/16/2014 01/20/2014 WIRELESS ZONE #662 $64.25 STANLEY BELDE 01/21/2014 01/23/2014 KEEPRS INC 2 $67.79 MARKESE BENJAMIN 01/22/2014 01/23/2014 BEST BUY MHT 00000109 $42.84 MARKESE BENJAMIN 01/15/2014 01/16/2014 TARGET 00023135 $21.44 CHAD BERGO 01/21/2014 01/22/2014 APL*APPLE ITUNES STORE $63.63 CHAD BERGO 01/21/2014 01/22/2014 APL*APPLE ITUNES STORE $127.91 CHAD BERGO 01/21/2014 01/22/2014 APL*APPLE ITUNES STORE $127.91 CHAD BERGO 01/23/2014 01/24/2014 BEST BUY MHT 00000109 $161.74 CHAD BERGO 12/11/2013 01/15/2014 WP-SCOACH ETICKET ($164.65)BRIAN BIERDEMAN 12/11/2013 01/15/2014 WP-SCOACH ETICKET ($148.28)BRIAN BIERDEMAN 12/11/2013 01/15/2014 WP-SCOACH ETICKET ($50.08)BRIAN BIERDEMAN 01/13/2014 01/15/2014 STILLWATER VETERINARY $30.00 BRIAN BIERDEMAN 01/16/2014 01/17/2014 PAYPAL *BIZOE2010 $57.98 BRIAN BIERDEMAN 01/17/2014 01/20/2014 STONE MOUNTAIN PET LODG $173.81 BRIAN BIERDEMAN 01/09/2014 01/13/2014 EDUCATIONAL INNOVATIONS $69.85 OAKLEY BIESANZ 01/22/2014 01/23/2014 BEST BUY MHT 00000158 $53.55 RON BOURQUIN 01/14/2014 01/15/2014 INT'L CODE COUNCIL $140.00 JASON BRASH 01/21/2014 01/22/2014 AMERICAN CONCRETE INST.$60.50 JASON BRASH 01/13/2014 01/15/2014 FLAGHOUSE INC $86.99 NEIL BRENEMAN 01/10/2014 01/13/2014 THE GAVEL STORE $57.30 SARAH BURLINGAME 01/11/2014 01/13/2014 OFFICE DEPOT #1090 $4.81 SARAH BURLINGAME 01/13/2014 01/15/2014 OFFICE DEPOT #1090 $70.36 SARAH BURLINGAME 01/15/2014 01/17/2014 OFFICE DEPOT #1090 $58.91 SARAH BURLINGAME 01/15/2014 01/17/2014 OFFICE DEPOT #1090 $19.26 SARAH BURLINGAME 01/17/2014 01/20/2014 FIRST SHRED $176.00 SARAH BURLINGAME 01/20/2014 01/22/2014 KEEPRS INC 2 $9.14 DANIEL BUSACK 01/14/2014 01/15/2014 OREILLY AUTO 00032565 $38.52 JOHN CAPISTRANT 01/23/2014 01/24/2014 BEST BUY MHT 00000109 $42.84 JOHN CARNES 01/15/2014 01/15/2014 INT'L CODE COUNCIL INC $80.00 NICHOLAS CARVER 01/16/2014 01/17/2014 INT'L CODE COUNCIL $140.00 NICHOLAS CARVER 01/10/2014 01/13/2014 HENRIKSEN ACE HARDWARE $25.97 SCOTT CHRISTENSON 01/14/2014 01/15/2014 VIKING ELECTRIC-CREDIT DE $95.87 SCOTT CHRISTENSON 01/17/2014 01/21/2014 TWIN CITY FILTER SERVICE $281.76 SCOTT CHRISTENSON 01/21/2014 01/22/2014 VIKING ELECTRIC-CREDIT DE $9.04 SCOTT CHRISTENSON 01/22/2014 01/23/2014 STATE SUPPLY $197.61 SCOTT CHRISTENSON 01/23/2014 01/24/2014 STATE SUPPLY ($12.30)SCOTT CHRISTENSON 01/16/2014 01/20/2014 WIRELESS TOYBOX - MAPL $42.84 KERRY CROTTY 01/17/2014 01/20/2014 KOHL'S #0052 $44.99 KERRY CROTTY 01/20/2014 01/21/2014 TWIN CITIES TRANS & REC $1,303.38 KERRY CROTTY 01/10/2014 01/13/2014 G&K SERVICES 182 $164.91 CHARLES DEAVER 01/14/2014 01/15/2014 FRATTALLONES WOODBURY AC $55.68 CHARLES DEAVER 01/17/2014 01/20/2014 NORTHERN TOOL EQUIP-MN $7.49 CHARLES DEAVER 01/18/2014 01/20/2014 NORTHERN TOOL EQUIP-MN $2.14 CHARLES DEAVER 01/21/2014 01/23/2014 NORTHERN TOOL EQUIP-MN $1.07 CHARLES DEAVER 01/09/2014 01/13/2014 KEEPRS INC 2 $118.16 JOSEPH DEMULLING 01/14/2014 01/16/2014 VERIZON WRLS N7845-01 $53.55 RICHARD DOBLAR 01/10/2014 01/13/2014 MED FIT SYSTEMS INC $105.00 TOM DOUGLASS 01/17/2014 01/20/2014 CONTINENTAL RESEARCH COR $1,684.34 TOM DOUGLASS 01/21/2014 01/22/2014 HENRIKSEN ACE HARDWARE $3.98 TOM DOUGLASS G1, Attachment 1 Council Packet Page Number 22 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/22/2014 01/23/2014 THERMO DYNE INC $166.00 TOM DOUGLASS 01/22/2014 01/24/2014 GENERAL PARTS, LLC $223.09 TOM DOUGLASS 01/22/2014 01/24/2014 COMMERCIAL POOL & SPA SUP $138.72 TOM DOUGLASS 12/07/2013 01/15/2014 WP-SCOACH ETICKET ($64.98)MICHAEL DUGAS 12/08/2013 01/15/2014 WP-SCOACH ETICKET ($125.37)MICHAEL DUGAS 01/10/2014 01/13/2014 5.11 TACTICAL $29.91 VIRGINIA ERICKSON 01/09/2014 01/13/2014 THE HOME DEPOT 2801 $1,177.98 LARRY FARR 01/10/2014 01/13/2014 G&K SERVICES 182 $394.96 LARRY FARR 01/10/2014 01/13/2014 G&K SERVICES 182 $727.48 LARRY FARR 01/10/2014 01/13/2014 THE HOME DEPOT 2801 $472.12 LARRY FARR 01/10/2014 01/13/2014 CINTAS 470 $91.30 LARRY FARR 01/13/2014 01/15/2014 THE HOME DEPOT 2801 $223.99 LARRY FARR 01/13/2014 01/15/2014 ADAM'S PEST CONTROL INC $159.49 LARRY FARR 01/13/2014 01/15/2014 ADAM'S PEST CONTROL INC $91.06 LARRY FARR 01/15/2014 01/16/2014 CINTAS 470 $334.12 LARRY FARR 01/16/2014 01/17/2014 MOBILE RADIO ENGINEERIN $149.63 LARRY FARR 01/16/2014 01/17/2014 CINTAS 470 $123.59 LARRY FARR 01/16/2014 01/17/2014 CINTAS 470 $26.78 LARRY FARR 01/16/2014 01/17/2014 CINTAS 470 $67.10 LARRY FARR 01/16/2014 01/20/2014 THE HOME DEPOT 2801 $57.58 LARRY FARR 01/20/2014 01/22/2014 OFFICE MAX $17.12 LARRY FARR 01/23/2014 01/24/2014 CINTAS 470 $91.30 LARRY FARR 01/16/2014 01/20/2014 DEPARTMENT OF LABOR AND I $110.00 DAVID FISHER 01/17/2014 01/20/2014 INT'L CODE COUNCIL $532.00 DAVID FISHER 01/14/2014 01/16/2014 KEEPRS INC 2 $400.00 MARCUS FORSYTHE 01/15/2014 01/17/2014 KEEPRS INC 2 $9.68 MARCUS FORSYTHE 01/17/2014 01/20/2014 HP DIRECT-PUBLICSECTOR $4,424.22 MYCHAL FOWLDS 01/21/2014 01/21/2014 COMCAST CABLE COMM $54.00 MYCHAL FOWLDS 01/23/2014 01/24/2014 SUCCESS STORE $29.95 MYCHAL FOWLDS 01/10/2014 01/13/2014 THE HOME DEPOT 2801 $37.46 NICK FRANZEN 01/10/2014 01/13/2014 SHI CORP $2,963.08 NICK FRANZEN 01/17/2014 01/20/2014 BESTBUY.COM 00009944 $32.13 NICK FRANZEN 01/23/2014 01/24/2014 HP DIRECT-PUBLICSECTOR $159.62 NICK FRANZEN 01/21/2014 01/23/2014 UNIFORMS UNLIMITED INC.$40.99 DEREK FRITZE 01/14/2014 01/15/2014 MICHAELS STORES 2744 $14.44 VIRGINIA GAYNOR 01/15/2014 01/16/2014 PARTY CITY 1032 $8.97 VIRGINIA GAYNOR 01/16/2014 01/20/2014 KOWALSKI'S MARKET -$45.99 VIRGINIA GAYNOR 01/17/2014 01/20/2014 JOANN ETC #1970 $9.99 CLARENCE GERVAIS 01/22/2014 01/23/2014 BEST BUY MHT 00000109 $80.32 CLARENCE GERVAIS 01/22/2014 01/23/2014 PARTY CITY #768 $10.69 JEAN GLASS 01/13/2014 01/14/2014 TANDY LEATHER 158 $88.54 JAN GREW HAYMAN 01/23/2014 01/24/2014 FEDEXOFFICE 00006262 $4.95 JAN GREW HAYMAN 01/09/2014 01/13/2014 THE HOME DEPOT 2801 $68.64 MARK HAAG 01/10/2014 01/13/2014 NORTHERN GREEN EXPO $15.00 MARK HAAG 01/16/2014 01/17/2014 OLSEN CHAIN AND CABLE $170.90 MARK HAAG 01/16/2014 01/17/2014 VIKING INDUSTRIAL CENTER $179.49 MARK HAAG 01/20/2014 01/22/2014 MILLS FLEET FARM #2,700 $25.15 MILES HAMRE 01/14/2014 01/16/2014 MILLS FLEET FARM #3,100 $9.99 TIMOTHY HAWKINSON JR. 01/10/2014 01/13/2014 NORTHERN GREEN EXPO $5.00 TAMARA HAYS 01/09/2014 01/13/2014 UNIFORMS UNLIMITED INC.$10.50 PHENG HER 01/11/2014 01/13/2014 AMAZON MKTPLACE PMTS $59.00 PHENG HER 01/20/2014 01/21/2014 SHOCK CITY VERIZON #3 $42.84 PHENG HER 01/21/2014 01/22/2014 LA POLICE GEAR INC $356.08 PHENG HER 01/17/2014 01/20/2014 MIDWEST CELLULAR MAP $53.51 STEVEN HIEBERT 01/17/2014 01/20/2014 UNIFORMS UNLIMITED INC.$138.15 STEVEN HIEBERT 01/20/2014 01/22/2014 TUFFS PRODUCTS BRAND.$25.00 STEVEN HIEBERT 01/10/2014 01/13/2014 MPLS METERS MULTI $2.00 GARY HINNENKAMP G1, Attachment 1 Council Packet Page Number 23 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/10/2014 01/13/2014 NORTHERN GREEN EXPO $15.00 GARY HINNENKAMP 01/17/2014 01/17/2014 AMAZON MKTPLACE PMTS $35.53 RON HORWATH 01/17/2014 01/20/2014 SWIMOUTLET.COM $72.90 RON HORWATH 01/18/2014 01/20/2014 CUB FOODS #1599 $16.63 RON HORWATH 01/19/2014 01/20/2014 ARC*SERVICES/TRAINING $95.00 RON HORWATH 01/19/2014 01/20/2014 ARC*SERVICES/TRAINING $95.00 RON HORWATH 01/19/2014 01/20/2014 ARC*SERVICES/TRAINING $70.00 RON HORWATH 01/23/2014 01/24/2014 KNOWLAN'S MARKET #2 $47.51 ANN HUTCHINSON 01/15/2014 01/17/2014 THE HOME DEPOT 2801 $35.58 DAVID JAHN 01/17/2014 01/20/2014 LOCKSMITHKEYCODES $70.98 KEVIN JOHNSON 01/17/2014 01/20/2014 WIRELESS ZONE #662 $53.56 TOM KALKA 01/16/2014 01/20/2014 OFFICE DEPOT #1079 $15.72 LOIS KNUTSON 01/16/2014 01/20/2014 OFFICE DEPOT #1090 $59.65 LOIS KNUTSON 01/23/2014 01/24/2014 MHP*ENGINEERING NEWS R $87.00 LOIS KNUTSON 01/20/2014 01/20/2014 COMCAST CABLE COMM $106.80 DUWAYNE KONEWKO 01/18/2014 01/20/2014 GROUPON INC ($19.26)TOMMY KONG 01/18/2014 01/20/2014 GROUPON INC $19.26 TOMMY KONG 01/15/2014 01/16/2014 UNIFORMS UNLIMITED INC.$19.50 NICHOLAS KREKELER 01/13/2014 01/13/2014 COMCAST CABLE COMM $44.65 DAVID KVAM 01/13/2014 01/14/2014 BEST BUY MHT 00000109 $85.68 DAVID KVAM 01/13/2014 01/14/2014 ACT*REGONLINE $200.00 DAVID KVAM 01/17/2014 01/20/2014 UNIFORMS UNLIMITED INC.$164.50 DAVID KVAM 01/21/2014 01/22/2014 UNIFORMS UNLIMITED INC.$139.99 DAVID KVAM 01/19/2014 01/20/2014 AMAZON.COM $44.48 SCOTT LANGNER 01/21/2014 01/23/2014 KEEPRS INC 2 $131.29 JOHNNIE LU 01/22/2014 01/23/2014 STREICHER'S MO $53.55 JOHNNIE LU 01/23/2014 01/24/2014 LA POLICE GEAR INC $250.91 JOHNNIE LU 01/10/2014 01/13/2014 FIRESTOREONLINE $68.08 STEVE LUKIN 01/13/2014 01/15/2014 ASPEN MILLS INC.$48.95 STEVE LUKIN 01/22/2014 01/23/2014 BEST BUY 00027011 $21.41 STEVE LUKIN 01/23/2014 01/24/2014 BESTBUY.COM 00009944 $42.84 STEVE LUKIN 01/23/2014 01/24/2014 EMERGENCY APPARATUS MAINT $1,948.91 STEVE LUKIN 01/23/2014 01/24/2014 EMERGENCY APPARATUS MAINT $2,098.33 STEVE LUKIN 01/23/2014 01/24/2014 EMERGENCY APPARATUS MAINT $1,288.23 STEVE LUKIN 01/24/2014 01/24/2014 AIRGASS NORTH $246.06 STEVE LUKIN 01/24/2014 01/24/2014 AIRGASS NORTH $126.79 STEVE LUKIN 01/16/2014 01/20/2014 WIRELESS TOYBOX - MAPL $42.84 KATHERINE LYNCH 01/17/2014 01/20/2014 UNIFORMS UNLIMITED INC.$309.89 KATHERINE LYNCH 01/22/2014 01/24/2014 UNIFORMS UNLIMITED INC.$44.99 KATHERINE LYNCH 01/15/2014 01/17/2014 REI 42 ROSEVILLE ($12.80)JASON MARINO 01/16/2014 01/16/2014 AMAZON.COM $26.50 JASON MARINO 01/16/2014 01/17/2014 UNIFORMS UNLIMITED INC.$44.99 JERROLD MARTIN 01/18/2014 01/20/2014 AMAZON.COM $39.99 JERROLD MARTIN 01/21/2014 01/23/2014 KEEPRS INC 2 $231.53 JERROLD MARTIN 01/21/2014 01/23/2014 UNIFORMS UNLIMITED INC.$166.73 JERROLD MARTIN 01/22/2014 01/24/2014 ST PAUL PUBLIC WORKS PARK $2.05 MIKE MARTIN 01/21/2014 01/23/2014 WIRELESS ZONE #662 ($40.16)GLEN MCCARTY 01/21/2014 01/23/2014 VERIZON WRLS N7845-01 $40.16 GLEN MCCARTY 01/21/2014 01/23/2014 WIRELESS ZONE #662 $40.16 GLEN MCCARTY 01/11/2014 01/13/2014 SUBWAY 00052159 $10.93 SASHA MEYER 01/15/2014 01/16/2014 GOODWILL $7.90 SASHA MEYER 01/16/2014 01/20/2014 FTD*WOODLANE FLOWERS $222.77 SASHA MEYER 01/17/2014 01/20/2014 BROADWAY RENTAL $890.44 SASHA MEYER 01/14/2014 01/15/2014 BEST BUY 00023911 $85.67 MICHAEL MONDOR 01/14/2014 01/16/2014 OFFICE MAX $166.08 MICHAEL MONDOR 01/16/2014 01/17/2014 RAINBOW FOODS 00088617 $33.76 MICHAEL MONDOR 01/20/2014 01/22/2014 BOUND TREE MEDICAL LLC $63.84 MICHAEL MONDOR G1, Attachment 1 Council Packet Page Number 24 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/22/2014 01/24/2014 BOUND TREE MEDICAL LLC $7.00 MICHAEL MONDOR 01/22/2014 01/24/2014 BOUND TREE MEDICAL LLC $12.42 MICHAEL MONDOR 01/22/2014 01/24/2014 BOUND TREE MEDICAL LLC $529.29 MICHAEL MONDOR 01/10/2014 01/13/2014 DULUTH TRADING STORE $179.95 JOHN NAUGHTON 01/10/2014 01/13/2014 NORTHERN GREEN EXPO $5.00 JOHN NAUGHTON 01/24/2014 01/24/2014 AMAZON MKTPLACE PMTS $23.98 MICHAEL NYE 01/13/2014 01/15/2014 OFFICE DEPOT #1079 $19.25 MARY KAY PALANK 01/13/2014 01/15/2014 OFFICE DEPOT #1090 $46.75 MARY KAY PALANK 01/16/2014 01/20/2014 OFFICE DEPOT #1090 $81.29 MARY KAY PALANK 01/21/2014 01/22/2014 AUTOZONE3948 $14.97 ROBERT PETERSON 01/10/2014 01/13/2014 AUTO PLUS LITTLE CANADA $853.12 STEVEN PRIEM 01/10/2014 01/13/2014 NORTHERN GREEN EXPO $15.00 STEVEN PRIEM 01/13/2014 01/14/2014 AUTO PLUS LITTLE CANADA $224.33 STEVEN PRIEM 01/13/2014 01/15/2014 WHEELCO BRAKE &SUPPLY $259.94 STEVEN PRIEM 01/13/2014 01/15/2014 UNLIMITED SUPPLIES INC $175.54 STEVEN PRIEM 01/14/2014 01/15/2014 AUTO PLUS LITTLE CANADA ($199.90)STEVEN PRIEM 01/14/2014 01/15/2014 AUTO PLUS LITTLE CANADA ($403.92)STEVEN PRIEM 01/15/2014 01/16/2014 AUTO PLUS LITTLE CANADA $54.12 STEVEN PRIEM 01/15/2014 01/16/2014 SHARROW LIFTING PRODUCTS $85.20 STEVEN PRIEM 01/16/2014 01/17/2014 POMP'S TIRE #021 $425.14 STEVEN PRIEM 01/16/2014 01/20/2014 WHEELCO BRAKE &SUPPLY $107.42 STEVEN PRIEM 01/17/2014 01/20/2014 AUTO PLUS LITTLE CANADA $123.78 STEVEN PRIEM 01/17/2014 01/20/2014 AUTO PLUS LITTLE CANADA $48.90 STEVEN PRIEM 01/20/2014 01/21/2014 BAUER BUILT TIRE 18 $243.06 STEVEN PRIEM 01/20/2014 01/21/2014 BAUER BUILT TIRE 18 $570.38 STEVEN PRIEM 01/20/2014 01/21/2014 LITTLE FALLS MACHINE INC $1,919.52 STEVEN PRIEM 01/20/2014 01/22/2014 UNLIMITED SUPPLIES INC $150.65 STEVEN PRIEM 01/21/2014 01/22/2014 AN FORD WHITE BEAR LAK $53.86 STEVEN PRIEM 01/22/2014 01/23/2014 AUTO PLUS LITTLE CANADA $17.66 STEVEN PRIEM 01/22/2014 01/23/2014 AUTO PLUS LITTLE CANADA $37.60 STEVEN PRIEM 01/22/2014 01/23/2014 ZIEGLER INC COLUMBUS $13.70 STEVEN PRIEM 01/23/2014 01/24/2014 DELEGARD TOOL COMPANY $61.70 STEVEN PRIEM 01/23/2014 01/24/2014 DELEGARD TOOL COMPANY $9.15 STEVEN PRIEM 01/16/2014 01/17/2014 AMERAPRODUCTS INC $42.86 KELLY PRINS 01/16/2014 01/17/2014 MENARDS 3059 $75.92 KELLY PRINS 01/23/2014 01/24/2014 ADVANCE STORE PRODUCTS $101.50 KELLY PRINS 01/14/2014 01/15/2014 NOVACARE REHB/HEALT $500.00 TERRIE RAMEAUX 01/14/2014 01/16/2014 MINNESOTA OCCUPATIONAL HE $1,402.00 TERRIE RAMEAUX 01/17/2014 01/20/2014 THE HOME DEPOT 2801 $201.03 MICHAEL REILLY 01/23/2014 01/24/2014 HILLYARD INC MINNEAPOLIS $1,485.99 MICHAEL REILLY 01/14/2014 01/15/2014 CTC*CONSTANTCONTACT.COM $55.00 AUDRA ROBBINS 01/10/2014 01/13/2014 NORTHERN GREEN EXPO $50.00 ROBERT RUNNING 01/17/2014 01/20/2014 ABLE HOSE RUBBER LLC $67.00 ROBERT RUNNING 01/22/2014 01/23/2014 LILLIE SUBURBAN NEWSPAPE $103.00 DEB SCHMIDT 01/16/2014 01/17/2014 CORPORATE MARK INC.$720.00 PAUL SCHNELL 01/22/2014 01/23/2014 PAYPAL *MINNESOTACH $325.00 PAUL SCHNELL 01/09/2014 01/13/2014 ON SITE SANITATION INC $17.86 SCOTT SCHULTZ 01/09/2014 01/13/2014 ON SITE SANITATION INC $55.58 SCOTT SCHULTZ 01/10/2014 01/13/2014 G&K SERVICES 182 $1,566.46 SCOTT SCHULTZ 01/17/2014 01/20/2014 TARGET 00011858 $59.64 CAITLIN SHERRILL 01/17/2014 01/20/2014 A-1 LAUNDRY $33.47 CAITLIN SHERRILL 01/10/2014 01/13/2014 USPS 26834500133401316 $11.25 MICHAEL SHORTREED 01/10/2014 01/13/2014 AMAZON.COM $43.63 MICHAEL SHORTREED 01/13/2014 01/15/2014 KEEPRS INC 2 $200.00 MICHAEL SHORTREED 01/14/2014 01/16/2014 OFFICE MAX $138.18 MICHAEL SHORTREED 01/15/2014 01/17/2014 WIRELESS TOYBOX - MAPL $42.84 MICHAEL SHORTREED 01/18/2014 01/20/2014 DATA BUSINESS SYSTEMS $77.33 ANDREA SINDT G1, Attachment 1 Council Packet Page Number 25 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/12/2014 01/14/2014 BLADE HQ $77.54 JOSEPH STEINER 01/11/2014 01/13/2014 INT'L CODE COUNCIL $280.00 DAVID SWAN 01/20/2014 01/22/2014 AR 500 ARMOR $304.00 WILLIAM SYPNIEWSKI 01/22/2014 01/24/2014 KEEPRS INC 2 $265.46 WILLIAM SYPNIEWSKI 01/10/2014 01/13/2014 UNIFORMS UNLIMITED INC.$93.47 BRIAN TAUZELL 01/13/2014 01/15/2014 KEEPRS INC 2 $363.12 BRIAN TAUZELL 01/20/2014 01/21/2014 AMAZON MKTPLACE PMTS $14.95 BRIAN TAUZELL 01/18/2014 01/20/2014 GANDER MOUNTAIN ($114.99)JAY WENZEL 01/10/2014 01/13/2014 OFFICE DEPOT #1078 $2.08 TAMMY YOUNG 01/10/2014 01/13/2014 OFFICE DEPOT #1090 $25.01 TAMMY YOUNG 01/15/2014 01/17/2014 OFFICE DEPOT #1090 $28.43 TAMMY YOUNG 01/14/2014 01/15/2014 RELIABLE $23.00 SUSAN ZWIEG 01/14/2014 01/15/2014 RELIABLE $61.28 SUSAN ZWIEG 01/20/2014 01/22/2014 DALCO ENTERPRISES, INC $222.16 SUSAN ZWIEG 01/22/2014 01/24/2014 DALCO ENTERPRISES, INC ($29.25)SUSAN ZWIEG 01/22/2014 01/24/2014 DALCO ENTERPRISES, INC ($29.25)SUSAN ZWIEG 01/22/2014 01/24/2014 DALCO ENTERPRISES, INC ($129.42)SUSAN ZWIEG 01/22/2014 01/24/2014 DALCO ENTERPRISES, INC $100.82 SUSAN ZWIEG $47,351.89 G1, Attachment 1 Council Packet Page Number 26 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx CHECK #CHECK DATE EMPLOYEE NAME 01/31/14 SVENDSEN, JOANNE 2,194.22 01/31/14 THOMFORDE, FAITH 1,640.19 01/31/14 POWELL, PHILIP 3,058.49 01/31/14 SCHNELL, PAUL 5,228.15 01/31/14 SCHOENECKER, LEIGH 1,811.53 01/31/14 VITT, SANDRA 1,063.35 01/31/14 OSTER, ANDREA 1,991.12 01/31/14 RICHTER, CHARLENE 1,147.58 01/31/14 KVAM, DAVID 5,747.36 01/31/14 PALANK, MARY 1,988.80 01/31/14 WEAVER, KRISTINE 2,459.39 01/31/14 CORCORAN, THERESA 1,992.19 01/31/14 GUILFOILE, KAREN 6,263.37 01/31/14 SCHMIDT, DEBORAH 3,158.62 01/31/14 ARNOLD, AJLA 1,781.23 01/31/14 BEGGS, REGAN 1,698.48 01/31/14 MECHELKE, SHERRIE 708.31 01/31/14 MOY, PAMELA 1,587.35 01/31/14 SPANGLER, EDNA 1,190.51 01/31/14 LARSON, MICHELLE 1,947.40 01/31/14 ANDERSON, CAROLE 2,333.03 01/31/14 DEBILZAN, JUDY 1,412.96 01/31/14 RAMEAUX, THERESE 4,405.31 01/31/14 BAUMAN, GAYLE 5,583.21 01/31/14 RUEB, JOSEPH 2,920.05 01/31/14 SINDT, ANDREA 2,284.20 01/31/14 JACKSON, MARY 2,219.30 01/31/14 KELSEY, CONNIE 3,219.90 01/31/14 COLEMAN, MELINDA 4,813.95 01/31/14 KANTRUD, HUGH 184.62 01/31/14 AHL, R. CHARLES 7,519.58 01/31/14 BURLINGAME, SARAH 2,244.52 01/31/14 JAHN, DAVID 2,113.58 01/31/14 METRY, THOMAS 48.00 01/31/14 CHRISTENSON, SCOTT 2,020.19 01/31/14 FARR, LARRY 3,990.36 01/31/14 CARDINAL, ROBERT 448.23 01/31/14 JUENEMANN, KATHLEEN 448.23 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD AMOUNT 01/31/14 ABRAMS, MARYLEE 448.23 01/31/14 STRAUTMANIS, MARIS 50.00 01/31/14 VALLE, EDWARD 150.00 01/31/14 KOPPEN, MARVIN 448.23 01/31/14 SLAWIK, NORA 509.26 G1, Attachment 1 Council Packet Page Number 27 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/31/14 SYPNIEWSKI, WILLIAM 3,189.71 01/31/14 TAUZELL, BRIAN 3,124.69 01/31/14 SLATER, BENJAMIN 2,003.97 01/31/14 STEINER, JOSEPH 3,337.43 01/31/14 WENZEL, JAY 3,481.14 01/31/14 XIONG, KAO 3,066.44 01/31/14 THEISEN, PAUL 4,018.76 01/31/14 THIENES, PAUL 3,986.46 01/31/14 OLSON, JULIE 3,066.44 01/31/14 PARKER, JAMES 2,841.05 01/31/14 NYE, MICHAEL 3,483.98 01/31/14 OLDING, PARKER 2,003.97 01/31/14 SCHOEN, ZACHARY 2,003.97 01/31/14 SHORTREED, MICHAEL 5,479.16 01/31/14 REZNY, BRADLEY 3,396.16 01/31/14 RHUDE, MATTHEW 1,195.56 01/31/14 MARINO, JASON 3,636.84 01/31/14 MARTIN, JERROLD 3,385.61 01/31/14 LU, JOHNNIE 3,066.44 01/31/14 LYNCH, KATHERINE 2,841.05 01/31/14 MICHELETTI, BRIAN 2,058.92 01/31/14 MULVIHILL, MARIA 2,003.97 01/31/14 MCCARTY, GLEN 3,228.28 01/31/14 METRY, ALESIA 3,289.54 01/31/14 KALKA, THOMAS 982.09 01/31/14 KONG, TOMMY 3,066.44 01/31/14 HOEMKE, MICHAEL 2,003.97 01/31/14 JOHNSON, KEVIN 4,273.90 01/31/14 LANGNER, SCOTT 3,228.28 01/31/14 LANGNER, TODD 3,172.48 01/31/14 KREKELER, NICHOLAS 937.60 01/31/14 KROLL, BRETT 3,382.37 01/31/14 FORSYTHE, MARCUS 3,197.90 01/31/14 FRITZE, DEREK 3,097.57 01/31/14 DUGAS, MICHAEL 3,878.80 01/31/14 ERICKSON, VIRGINIA 3,318.01 01/31/14 HER, PHENG 2,943.89 01/31/14 HIEBERT, STEVEN 3,151.34 01/31/14 GABRIEL, ANTHONY 3,725.20 01/31/14 HAWKINSON JR, TIMOTHY 3,748.45 01/31/14 BIERDEMAN, BRIAN 3,835.49 01/31/14 BUSACK, DANIEL 4,595.62 01/31/14 BELDE, STANLEY 3,804.14 01/31/14 BENJAMIN, MARKESE 3,106.61 01/31/14 DEMULLING, JOSEPH 4,085.53 01/31/14 DOBLAR, RICHARD 4,818.15 01/31/14 CARNES, JOHN 2,283.00 01/31/14 CROTTY, KERRY 3,757.60 01/31/14 BAKKE, LONN 3,538.09 01/31/14 BARTZ, PAUL 3,500.22 01/31/14 ABEL, CLINT 3,066.44 01/31/14 ALDRIDGE, MARK 3,122.54 G1, Attachment 1 Council Packet Page Number 28 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/31/14 LUKIN, STEVEN 10,058.86 01/31/14 ZWIEG, SUSAN 1,780.45 01/31/14 WHITE, JOEL 354.96 01/31/14 GERVAIS-JR, CLARENCE 7,422.58 01/31/14 RANK, PAUL 668.35 01/31/14 RICE, CHRISTOPHER 2,125.93 01/31/14 PETERSON, ROBERT 3,319.89 01/31/14 RAINEY, JAMES 907.93 01/31/14 STREFF, MICHAEL 5,120.46 01/31/14 SVENDSEN, RONALD 3,692.33 01/31/14 RODRIGUEZ, ROBERTO 274.28 01/31/14 SEDLACEK, JEFFREY 3,140.56 01/31/14 NOVAK, JEROME 4,994.44 01/31/14 NOWICKI, PAUL 917.40 01/31/14 NEILY, STEVEN 277.42 01/31/14 NIELSEN, KENNETH 934.08 01/31/14 PACHECO, ALPHONSE 390.91 01/31/14 PETERSON, MARK 845.82 01/31/14 OLSON, JAMES 2,920.86 01/31/14 OPHEIM, JOHN 437.63 01/31/14 LINDER, TIMOTHY 3,361.50 01/31/14 LOCHEN, MICHAEL 924.57 01/31/14 KONDER, RONALD 195.46 01/31/14 KUBAT, ERIC 3,019.64 01/31/14 MONSON, PETER 214.37 01/31/14 MORGAN, JEFFERY 454.22 01/31/14 MILLER, NICHOLAS 189.17 01/31/14 MONDOR, MICHAEL 3,570.80 01/31/14 JANSEN, CHAD 151.32 01/31/14 JONES, JONATHAN 201.77 01/31/14 HAWTHORNE, ROCHELLE 2,682.83 01/31/14 IMM, TRACY 368.84 01/31/14 KELLOGG, JOHNATHAN 753.61 01/31/14 KERSKA, JOSEPH 813.35 01/31/14 KANE, ROBERT 779.63 01/31/14 KARRAS, JAMIE 435.04 01/31/14 EATON, PAUL 378.31 01/31/14 EVERSON, PAUL 5,660.34 01/31/14 DABRUZZI, THOMAS 3,745.65 01/31/14 DAWSON, RICHARD 5,081.12 01/31/14 HALE, JOSEPH 397.17 01/31/14 HALWEG, JODI 4,758.92 01/31/14 FASULO, WALTER 396.16 01/31/14 HAGEN, MICHAEL 712.47 01/31/14 BASSETT, BRENT 340.48 01/31/14 BAUMAN, ANDREW 3,035.23 01/31/14 ANDERSON, BRIAN 340.47 01/31/14 BAHL, DAVID 625.19 01/31/14 COREY, ROBERT 441.37 01/31/14 CRAWFORD - JR, RAYMOND 3,076.50 01/31/14 BOURQUIN, RON 958.21 01/31/14 CAPISTRANT, JOHN 779.67 G1, Attachment 1 Council Packet Page Number 29 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/31/14 WELLENS, MOLLY 1,854.46 01/31/14 ABRAHAMSON, AMANDA 132.50 01/31/14 FISHER, DAVID 3,962.32 01/31/14 SWAN, DAVID 2,884.99 01/31/14 BRENEMAN, NEIL 2,483.78 01/31/14 CHUHEL, KAYLA 82.50 01/31/14 ACEITUNO, FELIPE 88.50 01/31/14 BJORK, BRANDON 272.25 01/31/14 YOUNG, TAMELA 2,144.99 01/31/14 EKSTRAND, THOMAS 3,984.62 01/31/14 GAYNOR, VIRGINIA 3,383.30 01/31/14 KROLL, LISA 2,004.70 01/31/14 BRASH, JASON 2,696.99 01/31/14 CARVER, NICHOLAS 3,383.30 01/31/14 FINWALL, SHANN 3,371.39 01/31/14 MARTIN, MICHAEL 2,939.39 01/31/14 BIESANZ, OAKLEY 2,258.65 01/31/14 DEAVER, CHARLES 599.51 01/31/14 NORDQUIST, RICHARD 2,792.93 01/31/14 PURVES, JUSTIN 1,736.12 01/31/14 HUTCHINSON, ANN 2,762.97 01/31/14 WACHAL, KAREN 950.04 01/31/14 GERNES, CAROLE 38.25 01/31/14 HAYMAN, JANET 1,130.27 01/31/14 JANASZAK, MEGHAN 1,720.19 01/31/14 KONEWKO, DUWAYNE 5,473.10 01/31/14 THOMPSON, MICHAEL 4,621.91 01/31/14 ZIEMAN, SCOTT 208.00 01/31/14 HINNENKAMP, GARY 3,117.68 01/31/14 NAUGHTON, JOHN 2,472.86 01/31/14 HAMRE, MILES 2,158.00 01/31/14 HAYS, TAMARA 1,750.36 01/31/14 DUCHARME, JOHN 2,859.20 01/31/14 ENGSTROM, ANDREW 2,979.47 01/31/14 TEVLIN, TODD 2,368.77 01/31/14 BURLINGAME, NATHAN 2,751.87 01/31/14 LINDBLOM, RANDAL 2,861.51 01/31/14 LOVE, STEVEN 3,907.26 01/31/14 JAROSCH, JONATHAN 3,288.55 01/31/14 KREGER, JASON 2,644.03 01/31/14 JONES, DONALD 2,960.24 01/31/14 MEISSNER, BRENT 2,563.58 01/31/14 DEBILZAN, THOMAS 2,798.48 01/31/14 EDGE, DOUGLAS 3,031.72 01/31/14 RUIZ, RICARDO 1,858.23 01/31/14 RUNNING, ROBERT 2,593.36 01/31/14 NAGEL, BRYAN 4,418.96 01/31/14 OSWALD, ERICK 3,101.74 01/31/14 BRINK, TROY 3,099.21 01/31/14 BUCKLEY, BRENT 2,926.00 01/31/14 CORTESI, LUANNE 1,434.00 01/31/14 KNUTSON, LOIS 2,266.59 G1, Attachment 1 Council Packet Page Number 30 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/31/14 ERICSON, RACHEL 65.11 01/31/14 FARRELL, DANIEL 68.88 01/31/14 DUNN, RYAN 1,155.21 01/31/14 ERICKSON-CLARK, CAROL 37.12 01/31/14 BUCKLEY, BRITTANY 455.75 01/31/14 BUTLER, ANGELA 130.50 01/31/14 BERGLUND, ERIK 65.26 01/31/14 BESTER, MICHAEL 109.25 01/31/14 DEMPSEY, BETH 164.12 01/31/14 DRECHSEL, HEIDI 13.74 01/31/14 CLARK, PAMELA 14.66 01/31/14 CRANDALL, KRISTA 343.84 01/31/14 ANDERSON, AARON 34.88 01/31/14 ANDERSON, ALYSSA 41.62 01/31/14 VUE, LOR PAO 209.31 01/31/14 AICHELE, MEGAN 163.50 01/31/14 BAUDE, JANE 18.25 01/31/14 BAUDE, SARAH 83.26 01/31/14 ANDERSON, JOSHUA 546.06 01/31/14 BAETZOLD, CLAIRE 55.13 01/31/14 KELLEY, CAITLIN 900.51 01/31/14 KULHANEK-DIONNE, ANN 547.00 01/31/14 HOFMEISTER, MARY 1,143.60 01/31/14 HOFMEISTER, TIMOTHY 459.56 01/31/14 ST SAUVER, CRAIG 131.76 01/31/14 STAHLMANN, ELLEN 89.25 01/31/14 MEYER, SASHA 1,871.96 01/31/14 PELOQUIN, PENNYE 636.07 01/31/14 SCHULTZ, SCOTT 3,487.37 01/31/14 WILBER, JEFFREY 1,724.91 01/31/14 HAAG, MARK 3,300.51 01/31/14 ORE, JORDAN 1,888.83 01/31/14 GLASS, JEAN 2,216.16 01/31/14 HAUBLE, AMANDA 157.25 01/31/14 AKEY, SHELLEY 123.50 01/31/14 EVANS, CHRISTINE 1,513.74 01/31/14 SCHALLER, SCOTT 33.00 01/31/14 SHERWOOD, CHRISTIAN 511.50 01/31/14 ROBBINS, AUDRA 3,307.30 01/31/14 ROBBINS, CAMDEN 508.25 01/31/14 ZILLEY, MATTHEW 45.00 01/31/14 ADAMS, DAVID 2,091.00 01/31/14 TAYLOR, JAMES 3,149.54 01/31/14 VUKICH, CANDACE 446.25 01/31/14 FORTIER, JESSICA 72.00 01/31/14 GORACKI, GERALD 285.00 01/31/14 FISHER, CHANCE 37.50 01/31/14 FISHER, QUINN 36.00 01/31/14 LARSON, TRISTA 28.00 01/31/14 MCKANE, COLLIN 256.00 01/31/14 JOHNSON, ALEXANDER 39.75 01/31/14 KUSTERMAN, KEVIN 120.00 G1, Attachment 1 Council Packet Page Number 31 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 01/31/14 LANGER, CHELSEA 70.13 01/31/14 LANGER, KAYLYN 123.25 01/31/14 WHITE, DANICA 39.42 01/31/14 YUNKER, JOSEPH 92.00 01/31/14 BORCHERT, JONATHAN 119.00 01/31/14 CRAWFORD, SHAWN 480.00 01/31/14 RANGEL, SAMANTHA 120.00 01/31/14 WISTL, MOLLY 426.64 01/31/14 SMITLEY, SHARON 336.72 01/31/14 SYME, LAUREN 33.08 01/31/14 SMITH, CASEY 114.73 01/31/14 SMITH, JEROME 154.00 01/31/14 TUPY, MARCUS 95.00 01/31/14 WARNER, CAROLYN 79.20 01/31/14 TREPANIER, TODD 264.50 01/31/14 TUPY, HEIDE 45.80 01/31/14 SCHERER, KATHLENE 75.00 01/31/14 SCHREIER, ABIGAIL 213.50 01/31/14 RICHTER, DANIEL 113.40 01/31/14 ROLLERSON, TERRANCE 60.00 01/31/14 SCHREINER, MARK 51.10 01/31/14 SMITH, ANN 20.55 01/31/14 SCHREIER, ROSEMARIE 347.50 01/31/14 SCHREIER, ZACHARY 60.00 01/31/14 OHS, CYNTHIA 92.00 01/31/14 PIEPER, THEODORE 126.00 01/31/14 NITZ, CARA 193.00 01/31/14 NORTHOUSE, KATHERINE 49.40 01/31/14 RAU, COLE 36.26 01/31/14 RESENDIZ, LORI 617.18 01/31/14 PROESCH, ANDY 342.70 01/31/14 RANEY, COURTNEY 1,083.50 01/31/14 LAMEYER, BRENT 65.26 01/31/14 LAMSON, ELIANA 40.50 01/31/14 KOHLER, ROCHELLE 46.26 01/31/14 KOZDROJ, GABRIELLA 100.00 01/31/14 MUSKAT, JULIE 172.50 01/31/14 NADEAU, TAYLOR 44.18 01/31/14 MCCOMAS, LEAH 75.00 01/31/14 MEDD, KELLY 31.20 01/31/14 HEINRICH, SHEILA 391.26 01/31/14 HODGE, AMY 29.00 01/31/14 HANSEN, HANNAH 410.00 01/31/14 HASSAN, KIANA 103.60 01/31/14 JOHNSON, BARBARA 586.20 01/31/14 KEMP, MAYA 19.50 01/31/14 HOLMBERG, LADONNA 359.46 01/31/14 HORWATH, RONALD 3,000.03 01/31/14 GRUENHAGEN, LINDA 561.10 01/31/14 HAGSTROM, EMILY 159.00 01/31/14 FONTAINE, KIM 689.65 01/31/14 GRAY, MEGAN 261.70 G1, Attachment 1 Council Packet Page Number 32 of 78 S:\Citizen Services\CITY CLERK\AGENDA REPORTS 2014\02-10-2014\COUNCIL REPORTS\EXCEL-WORD FILES\G1 AprClms - 01-24 and 01-31.xlsx 9989796 9989797 9989798 9989799 9989800 9989801 9989802 9989803 9989804 9989805 9989806 9989807 9989808 9989809 9989810 9989811 9989812 9989813 9989814 9989815 9989816 9989817 9989818 01/31/14 XIONG, BOON 1,554.30 01/31/14 STEFFEN, MICHAEL 102.00 01/31/14 THOMPSON, BENJAMIN 493.00 01/31/14 PRINS, KELLY 2,002.29 01/31/14 REILLY, MICHAEL 2,535.95 01/31/14 WOEHRLE, MATTHEW 2,315.32 01/31/14 SWANSON, CHRIS 1,593.79 01/31/14 PRIEM, STEVEN 2,536.29 01/31/14 KRECH, ELAINE 315.00 01/31/14 LOONEY, RAYJEANIA 248.00 01/31/14 CUSICK, JESSICA 238.00 01/31/14 DOUGLASS, TOM 2,714.11 01/31/14 MCCLENNON, MATTHEW 184.00 01/31/14 NESVACIL, BRENNAN 192.00 01/31/14 MAIDMENT, COLIN 327.25 01/31/14 MALONEY, SHAUNA 373.25 01/31/14 ABRAHAMSON, TYLER 39.75 01/31/14 AYD, GWEN 77.50 01/31/14 BONKO, JACK 38.75 01/31/14 BERGO, CHAD 2,824.09 01/31/14 FOWLDS, MYCHAL 3,989.58 01/31/14 FRANZEN, NICHOLAS 3,419.41 01/31/14 HANGGE, NOAH 72.00 01/31/14 KONG, KATELYNE 352.00 01/31/14 MEISSNER, MICHAEL 102.00 01/31/14 BONKO, NICHOLAS 165.10 01/31/14 BRADY, MADYSON 64.00 01/31/14 GREENER, DOUGLAS 51.75 01/31/14 O'BRIEN, PATRICIA 46.50 01/31/14 ROCKETTE, KIYESHA 48.00 01/31/14 RYAN, NICOLE 128.00 01/31/14 MERRITT, JACOB 136.00 01/31/14 MERRITT, MICHAEL 170.00 01/31/14 MODER, AUTUMN 48.00 01/31/14 MILLER, MELISSA 69.00 01/31/14 WALES, ABIGAIL 279.90 567,765.39 01/31/14 SMITH, CORTNEY 259.25 01/31/14 AMUNDSON, DANIKA 126.00 01/31/14 EKSTRAND, DANIEL 69.83 01/31/14 TARR-JR, GUS 125.00 01/31/14 THIELMAN, RICHARD 96.00 01/31/14 WISTL, MARK 204.00 G1, Attachment 1 Council Packet Page Number 33 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Gayle Bauman, Finance Director D ATE: February 4, 2014 SUBJECT: Approval of Transfers from Tax Increment Funds for 2013 Introduction It is proposed that the Council authorize the appropriate 2013 budget adjustments and 2013 transfers totaling $439,210 from the Tax Increment Funds to the Debt Service Funds. Background Annually transfers are made from Tax Increment Funds to finance debt service costs on tax increment bonds. A breakdown by fund and comparison with the original budget is listed on the attachment. The result of the recommended transfers will be to decrease the fund balance of six Tax Increment Funds to an amount close to the amount that was anticipated in the 2014 Budget. For 2013, there was some miscommunication with the County and they inadvertently decertified TIF #1-1 and #1-2 early. There was no revenue collected in 2013 for these two districts. This will be corrected with our 2014 collections and next year the City will make transfers for the 2013 and 2014 revenue. Budget Impact There is no financial impact to the city as the proposal is to transfer money between funds. Recommendation It is recommended that the Council authorize the appropriate 2013 budget adjustments and 2013 transfers totaling $439,210 from the Tax Increment Funds to the Debt Service Funds. Attachment 1.Transfers from Tax Increment Funds to Debt Service Funds P:\COUNCIL FILES\AGENDAS\2013\021-TIF TRANSFERS.DOC G2 Council Packet Page Number 34 of 78 TRANSFERS FROM TAX INCREMENT FUNDS TO DEBT SERVICE FUNDS 2013 BUDGET 2013 ACTUAL BUDGET CHANGES OPERATING TRANSFERS IN TO DEBT SERVICE FUNDS: Fund #336 1999B Tax Increment Bonds 363,990 383,860 19,870 Fund #363 2010B Refunding Bonds 345,070 55,350 (289,720) Total transfers 709,060 439,210 (269,850) 2013 BUDGET 2013 ACTUAL BUDGET CHANGES OPERATING TRANSFERS OUT FROM TIF FUNDS: Fund #413 Housing District 1-1 127,870 0 (127,870) Fund #414 Housing District 1-2 167,870 1,340 (166,530) Fund #415 Housing District 1-3 49,330 54,010 4,680 Fund #416 Housing District 1-4 43,390 45,540 2,150 Fund #417 Housing District 1-5 33,600 35,280 1,680 Fund #418 Housing District 1-6 287,000 303,040 16,040 Total transfers 709,060 439,210 (269,850) G2, Atttachment 1 Council Packet Page Number 35 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Gayle Bauman, Finance Director D ATE: February 4, 2014 SUBJECT: Approval of 2013 Transfers and Budget Adjustments Introduction It has been past practice to permit the carry over from one year to the next of unspent monies for specific purposes. This involves reductions in the 2013 Budget and corresponding increases in the 2014 Budget. The Finance Director has determined that the following request is eligible for carry over. Fund Amount Account No. For CIP Fund $11,390 405-000-4720 Park projects General Fund Transfers and Budget Adjustments: At the October 28, 2013 council workshop, a report was presented discussing the General Fund and the possibility of dollars being available to fund the south police substation and to be transferred to the Community Center Operations and Ambulance Service Funds to help alleviate deficit fund balances. Current data shows we will have the funds available and staff is recommending the following transfers: Amount Fund Purpose Year $100,000 Fire Station – south end (440) Police substation 2013 Up to $140,000 Community Center (602) Assist with deficit 2013 Up to $140,000 Ambulance Service (606) Assist with deficit 2013 In no event would one of these transfers be completed to bring the General Fund fund balance below 40% of operating revenues. There were some unforeseen temporary wage costs in the Elections budget for 2013. A significant change was made in the statutes governing absentee voting after preparation of the 2013 Budget which required that the Absentee Ballot Board convene two to three times a week with two additional teams working. This resulted in higher wage costs than what were budgeted. Also, part time wages in the Deputy Registrar program came in over budget. A federal ruling effective during 2013 stated that employees functioning as passport agents could not perform vehicle registration duties which resulted in additional hours needed from staff still able to perform those duties. The budget adjustments recommended within the General Fund are as follows: For 2013: 101-304-000-4025 Temp wages $4,050 101-303-000-4020 Part time wages $7,500 G3 Council Packet Page Number 36 of 78 Budget Impact None. The budget adjustments have been factored into our year end projections and transferring money between funds has no financial impact on the city. Recommendation It is recommended that the City Council approve the carry over requests listed above and authorize the Finance Director to reduce the 2014 budget as needed for any carry over amount that is not used for its specified purpose during the year. It is also recommended that the Council authorize the Finance Director to make the entries necessary to account for the transfers and budget adjustments noted above. G3 Council Packet Page Number 37 of 78 G4 MEMORANDUM TO: Charles Ahl, City Manager FROM: Mychal Fowlds, IT Director D ATE: February 4, 2014 SUBJECT: Approval of Resolution Directing Modification of Existing Construction Contract, Change Order with Derau Construction, Police Department Expansion Project – Phase 1 Introduction The City Council will consider approving the attached resolution directing the modification of the existing construction contract for the Police Department Expansion Project – Phase 1. Background On December 10, 2012, the Council awarded Derau Construction a construction contract for the build out of offices and modification of existing areas in 1902 County Road B East in the amount of $213,300. There have been 3 change orders to the contract to date in the amount of $38,465. The bulk of which was due to moving Parks & Recreation to 1902. The current changer order consists of electrical work that was performed by the Phase 1A contractor. These modifications result in a decrease to the overall construction contract. Deduct cost for electrical work (Subtraction) The original contract assumed the installation of 8 circuit breakers. This work was done by the contractor in Phase 1A and therefore a credit has been issued by the Phase 1 contractor. The change order costs are summarized below: Change Order #4 Amount 1 Deduct cost for electrical work $ (250.00) Total Change Order No. 3 $ (250.00) Budget Impact Approval of Change Order No. 4 will decrease the project construction contract amount by $250.00 from $251,765 to $251,515. 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. 4, for the Police Department Expansion Project – Phase 1. Council Packet Page Number 38 of 78 G4 Attachments 1.Resolution Directing Modification of Existing Construction Contract, Change Order No. 4 2.Change Order Form Council Packet Page Number 39 of 78 G4, Attachment 1 RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT POLICE DEPARTMENT EXPANSION PROJECT - PHASE 1, CHANGE ORDER NO. 4 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Police Department Expansion Project – Phase 1, 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 Police Department Expansion Project – Phase 1, Change Order No. 4. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 1.The Mayor is hereby authorized and directed to modify the existing contract by executing said Change Order No. 4 which is a decrease of $250.00. The revised contract amount is $251,515.00. Adopted by the Maplewood City Council on this 10th day of February 2014. Council Packet Page Number 40 of 78 G4, Attachment 2 CHANGE ORDER CITY OF MAPLEWOOD PROJECT NAME: Police Department Expansion Project - Phase 1 CONTRACTOR: Derau Construction CHANGE ORDER NO.: Four (4) DATE: February 10, 2014 The following changes shall be made in the contract documents: ADD BID SCHEDULE CO #4 – CHANGE ORDER NO. 4 Item No. Item Description Amount 1 Deduct cost for electrical work ($250.00) TOTAL SCHEDULE CO #4 ($250.00) TOTAL NET CHANGE ORDER NO. 4 ($250.00) CONTRACT STATUS: Original Contract: $213,300.00 Net Change of Prior Changes: $38,465.00 Change this Change Order: ($250.00) Revised Contract: $251,515.00 Recommended By: SEH, Inc. By: Date: Agreed to By: Derau Construction By: Date: Approved By: City of Maplewood By: Date: Council Packet Page Number 41 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Tushar Desai, Planning Commission Chairperson DATE: February 3, 2014 SUBJECT: Approval of the 2013 Planning Commission Annual Report INTRODUCTION The city code requires that the planning commission prepare an annual report each January for submittal to the city council. The following is a report of the actions and activities of the planning commission in 2013. On January 21, 2014, the planning commission reviewed this report and moved to forward it to the city council for their acceptance. 2013 REVIEWS In 2013, the planning commission considered the following: 2013 2012 2011 2010 2009 Changes to the comprehensive plan 3 2 1 2 1 Changes to the zoning map 1 2 2 19 4 Preliminary plats/lot divisions 1 0 1 2 1 Code amendments 1 8 8 11 7 Conditional use permits and revisions 9 7 7 7 12 Vacations 0 2 3 2 0 Variances/code waivers 4 4 3 4 0 Miscellaneous 23 15 18 34 24 Total 42 40 43 81 49 G5 Council Packet Page Number 42 of 78 COMPREHENSIVE PLAN CHANGES PC Action Council Action Gladstone Neighborhood Approved Approved Plan amendment from P (park) to LDR (low density residential) The comprehensive plan had shown a privately owned parcel as planned for park purposes in error. Tyrus Land Company Single Dwelling Proposal Denied Denied Plan amendment from R/LDR (rural/low density residential) to LDR (low density residential) Request was to increase density to typical, non-rural single dwelling levels. Maplewood Fire Station on McKnight Road Approved Approved Plan amendment from I (industrial) to G (government) This change was needed for the new fire station on McKnight Road south of Minnehaha Avenue. ZONING MAP CHANGES PC Action Council Action Tyrus Land Company Single Dwelling Proposal Denied Denied Zoning change proposed from R1R (rural single dwelling) to R1 (single dwelling) Request was to increase density to typical, non-rural single dwelling levels. PRELIMINARY PLATS/LOT DIVISIONS Havencrest Preliminary Plat Approved Approved Proposal to create nine single dwelling home sites on the large parcel at 2292 County Road D. CODE AMENDMENTS PC Action Council Action Ordinance amendment to allow warehousing in BC (business commercial) districts by conditional use permit. Approved Denied CONDITIONAL USE PERMITS (CUP) AND REVISIONS PC Action Council Action Harriet Tubman Center East Approved Approved (1725 Monastery Way) This CUP revision was to allow the Tubman Center to expand their facility into the upper floors of the former St. Paul’s Priory building. G5 Council Packet Page Number 43 of 78 First Evangelical Free Church Approved Approved (2696 Hazelwood Street) This CUP revision was to allow the building expansion for a gymnasium addition. Harmony Learning Center Approved Approved (1961 County Road C East) This CUP revision was to allow the learning center to construct a greenhouse. Maplewood Auto Mall Approved Approved (2529 White Bear Avenue) This CUP revision was to allow a new used car sales business. Our City/Our Neighborhood Church Approved Approved (1812 North St. Paul Road) This CUP was to allow a church to operate from this former medical office building. Bruentrup Farm Approved Approved (2170 County Road D East) This CUP revision was to allow the Maplewood Historical Society to expand their parking lot with a turf-parking surface. Hill Murray High School Approved Approved (2625 Larpenteur Avenue) This CUP revision was to allow the school to add tennis courts to the property. Agropur Approved Approved (2080 Rice Street) This CUP revision was to allow a building addition on the back of the plant. Maplewood Fire Station Approved Approved (McKnight Road south of Minnehaha Avenue) This CUP was to allow the proposed Maplewood Fire Station to be constructed adjacent to the 3M campus. VACATIONS None. VARIANCES AND WAIVERS PC Action Council Action Private Residence Request for three variances for a back-yard swimming pool. (660 Eldridge Avenue East) 1.Shoreland setback variance Approved Approved 2.Wetland buffer setback variance Approved Approved G5 Council Packet Page Number 44 of 78 3. Pool Fence Waiver to allow a pool cover Approved Approved Maplewood Fire Station Approved Approved (McKnight Road south of Minnehaha Avenue) This variance approval was for a wetland buffer setback on the proposed Maplewood Fire Station site adjacent to the 3M campus. MISCELLANEOUS The planning commission had other reviews, discussions and actions that were not part of any other specific proposal. These reviews were: • Annual Review of PC Rules of Procedure • 2012 Annual Report • Election of Officers • Update of the planning commissions schedule for attending city council meetings • Resolution of Appreciation for Joe Boeser • Resolution of Appreciation for Stephen Wensman • Resolution of Appreciation for Larry Durand • Resolution of Appreciation for Lorraine Fischer • 2014-2018 Capital Improvement Plan • Staff presentation—Fish Creek Fundraiser • Staff presentation—Parks and Recreation Committee, PC volunteers requested • Washington County Planning Department Presentation—Gateway Corridor • 3M Company Environmental Assessment Worksheet (EAW) Discussion • 3M EAW public hearing • 3M Tax Increment Financing (TIF) review • Presentation by Steve Love—Arkwright/Sunrise Area Street Improvements • Staff distributes Commissioner Handbook to new members and gives Oath of Office • Discussion: would PC support a commercial to residential rezoning for Van Dyke Street Properties • Discussion: going paper-free with PC packets • Discussion: cancelling August 6 PC meeting due to National Night Out • Discussion: policy adoption for the selling of excess city-owned land—PC approved • Approval of the sale of city-owned land on Van Dyke Street • Staff presentation, informing PC members of upcoming commissioner-appreciation event 2013 ATTENDANCE, MEMBERSHIP REVIEW AND CURRENT ROSTER In 2013, planning commission membership went through several changes. We saw the resignations of Joe Boeser, Larry Durand and Stephen Wensman, but welcomed as newly appointed members Bill Kempe, John Donofrio and Allan Ige. The planning commission also welcomes the two newest members, appointed by the city council in November 2013, Donn Lindstom and Yaya Diatta. Commissioners Lindstrom and Diatta will begin serving in 2014. Most notably, though, the planning commission wishes to recognize Lorraine Fischer. Commissioner Fischer resigned at the end of 2013 after serving on the planning commission for 43 years since her appointment by the city council in 1970. Lorraine served as the planning commission chair since the G5 Council Packet Page Number 45 of 78 1990’s through the election of officers in June of 2013. The planning commission will miss Lorraine’s expertise and good judgment on land use, zoning and land development matters. The current planning commission membership and meeting attendance for 2013 is: Name Appointed Term s Expire (12/31) 2013 Attendance-13 Meetings Paul Arbuckle 05-14-12 2014 12 of 13 John Donofrio 02-11-13 2014 9 of 11 (started mid-year) Donn Lindstrom 11 -14-13 2014 Started January 2014 Dale Trippler 06-08-98 2015 10 of 13 Al Bierbaum 02-08-10 2015 11 of 13 Allan Ige 04-29-13 2015 9 of 9 (started mid-year) Tushar Desai 07-22-02 2016 8 of 13 Bill Kempe 02-11 -13 2016 11 of 11 (started mid-year) Yaya Diatta 11 -14-13 2016 Started January 2014 2013 REVIEW AND ANTICIPATED 2014 DEVELOPMENT ACTIVITIES Last year was normal in terms of the types of reviews the planning commission considered. Many of the CUP reviews were the result of proposed expansions of existing uses. There was one preliminary plat application to review in 2013. This was the Havencrest Plat, a nine-lot subdivision proposal within an existing single-family neighborhood. In-fill development such as Havencrest will likely become the norm for the city since Maplewood is approximately 95 percent developed and there are not many remaining single-family sites available for subdivision. However, the city will see the further redevelopment of the Gladstone Neighborhood as time goes on. One major development proposal we anticipate is the redevelopment of the Maplewood Bowl property. The Maplewood Bowl is presently for sale and the potential buyer, Sherman and Associates has plans to develop this site with town homes, senior housing and commercial uses. SUMMARY The planning commission looks forward to serving the City of Maplewood in 2014 and providing the city council with advice and guidance on all land use matters. BUDGET IMPACT None. RECOMMENDATION Approve the planning commission’s 2013 annual report. p:\planning commission pc\pc Annual Reports\pc 2013 annual report cc report 2 14 te G5 Council Packet Page Number 46 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Tom Ekstrand, Senior Planner Melinda Coleman, Assistant City Manager DATE: February 3, 2014 SUBJECT: Approval of a Revision to the Planning Commission Rules of Procedure Introduction The planning commission’s Rules of Procedure requires that they review these Rules at the beginning of each year. Discussion On January 21, 2014, the planning commission recommended a revision to the Rules of Procedure to add the following language under Duties of Chairperson (the addition is underlined and the deletion crossed out): “No standing or temporary committee shall have the power to commit the Commission to the endorsement of any plan or program without its submission and approval of to the full Commission.” Budget Impact None. Recommendation Approve the mentioned revision to the Planning Commission Rules of Procedure to require that “No standing or temporary committee shall have the power to commit the Commission to the endorsement of any plan or program without its submission and approval of the full Commission.” Attachment 1.Planning Commission Rules of Procedure P:Planning Commission\PC Rules\2014 annual review of PC Rules CC Report 02 14 te G6 Council Packet Page Number 47 of 78 PLANNING COMMISSION RULES OF PROCEDURE Originally adopted by the Planning Commission on February 21, 1983 Last Changed by the City Council on February 13, 2012 Last Changed by the City Council on February 10, 2014 We, the members of the Planning Commission of the City of Maplewood, Minnesota, created pursuant to Chapter 2, as amended, of the Maplewood Code of Ordinances, do hereby accept the following Rules of Procedure, subject to the provisions of said ordinances, which are hereby made a part of these rules: A. MEETINGS 1.All meetings shall be held in City Hall unless otherwise directed by the chairperson, in which case at least 24 hours notice will be given to all members. 2.Regular meetings shall be held at 7 p.m. on the first and third Tuesdays of each month. If a regular meeting falls on a legal holiday, such meeting shall be rescheduled as a special meeting, if needed. 3.Special meetings shall be held upon call by the chairperson, or in his or her absence, by the vice chairperson or by any other member with the concurrence of five other members of the Commission. At least 72 hours notice shall be given to all members for special meetings. B. QUORUM 1.A simple majority of the current membership of the Commission shall constitute a quorum. 2.Any member having a conflict of interest shall declare the same before discussion of the item in which he or she has a conflict. Any member who abstains from voting on a question because of possible conflict of interest shall not be considered a member of the Commission for determining a quorum for the consideration of that issue. 3.Approval of any motion shall require the affirmative vote of a majority of the members present. C. DUTIES OF CHAIRPERSON In addition to the duties prescribed in Section 2-249 of the Code of Ordinances, the chairperson shall appoint such standing committees and temporary committees as are required, and such committees will be charged with the duties, examinations, investigations, and inquiries about the subjects assigned by the chairperson. No standing or temporary committee shall have the power to commit the Commission to the endorsement of any plan or program without its submission and approval of to the full Commission. G6, Attachment 1 Council Packet Page Number 48 of 78 D. ELECTION OF OFFICERS 1.A chairperson and vice chairperson shall be elected at the first planning commission meeting in June, and will serve until their successors have been elected. 2.In the absence of the chairperson, the vice chairperson shall perform all duties required of the chairperson. When both the chairperson and the vice chairperson are absent, the attending members shall elect a chairperson pro tem. 3.If the chairperson resigns from or is otherwise no longer on the planning commission, the vice chairperson shall become the acting chairperson. The planning commission shall elect a new chairperson at the next possible planning commission meeting. If the vice chairperson resigns or is otherwise no longer on the planning commission, the planning commission shall elect a new vice chairperson at the next possible planning commission meeting. E. REPRESENTATION AT COUNCIL MEETINGS A representative from the Commission shall appear at each Council meeting, where a planning item is on the agenda, to present the Commission's recommendation and to answer questions from the City Council regarding the decision. The Commission shall adopt a rotating schedule of its members at the first meeting of each year to attend these meetings. F. COMMUNITY DEVELOPMENT DEPARTMENT In addition to carrying out the duties prescribed in Section 2-254 of the Code of Ordinances, the Community Development staff shall: 1.Prepare the agenda and minutes for each meeting of the Commission. 2.Act as technical advisor to the Commission. 3.Present written alternatives and make recommendations on matters referred to the Commission. 4.Maintain a record of all agenda items from application to final action by the City Council. G. AG ENDA 1.Copies of the agenda, together with pertinent planning office reports and copies of the minutes of the previous meeting shall be distributed so that the members of the Commission shall have a copy at least three days prior to the meeting concerned. G6, Attachment 1 Council Packet Page Number 49 of 78 2.The agenda shall consist of the following order of business: a.Call to Order b.Roll Call c.Approval of Agenda d.Approval of Minutes e.Public Hearings f.New Business g.Unfinished Business h.Visitor Presentations I. Commission Presentations j.Staff Presentations k.Adjournment 3.Only items that are on the agenda or added to the agenda prior to its adoption shall be considered by the Commission. H. Except as herein provided, Rosenberg’s Rules of Order shall be accepted as the authority on parliamentary practice. I. Amendments to the comprehensive plan shall require that the Planning Commission follow the same procedure for hearings and notices as required by State law for zoning ordinances. J. APPOINTMENTS The City Council shall make all appointments to the Planning Commission by following the current city appointment policy. K. AMENDMENT 1.Any of these rules may be temporarily suspended by the vote of two-thirds majority of the members present. 2.These Rules of Procedure may be amended at any regular meeting of the Commission by a majority vote of the entire membership and submitted to the City Council for approval. L. These Rules of Procedure shall be reviewed by the Planning Commission at the first meeting of each year. G6, Attachment 1 Council Packet Page Number 50 of 78 MEMORANDUM TO: Charles Ahl, City Manager FROM: Matt Ledvina, Community Design Review Board Chair D ATE: January 28, 2014 SUBJECT: Approval of the 2013 Community Design Review Board Annual Report Introduction Annually the community design review board (CDRB) reports the board’s actions and activities for the city council for the previous year. In 2013, the CDRB reviewed the following 21 items during its 7 meetings: Type of Proposal # Reviewed New Development Proposals 4 1.Design Review, Twin Home Crockett and Crockett Builders, 2010 Clarence Street (June 25, 2013) 2.Design Review, Harmony Learning Center Greenhouse, 1961 County Road C East (June 25, 2013) 3.Design Review, 3M Lab and Office Building, McKnight Road (August 27, 2013) 4.Design Review and Parking Waiver, Maplewood Fire Station No. 1, McKnight Road (September 24, 2013) Expansions/Remodels/Revisions 12 1.Design Review and Parking Waiver, Concordia Arms, 2030 Lydia Avenue East (May 28, 2013) 2.Design Review, First Evangelical Free Church, 2696 Hazelwood Street (May 28, 2013) 3.Design Review, Maplewood Auto Mall, 2525 White Bear Avenue (June 25, 2013) 4.Design Review and Parking Waiver, Maplewood Town Center, 1845 County Road D East (June 25, 2013) 5.Design Review, Maplewood City Hall, 1830 County Road B East (July 23, 2013) 6.Design Review, Bruentrup Farm Turf Paring, 2170 County Road D East (July 23, 2013) 7.Design Review, Kohls Maplewood Mall, 3001 White Bear Avenue (August 27, 2013) G7 Council Packet Page Number 51 of 78 Expansions/Remodels/Revisions, continued 8.Design Reivew, Hill-Murray School Tennis Court, 2625 Larpenteur Avenue (August 27, 2013) 9.Design Review Revisions, CarMax, Highway 61 and Beam Avenue (September 24, 2013) 10.Design Review, Agropur, 2080 Rice Street (November 26, 2013) 11.Parking Waiver, Maplebrook Pet Care Center, 2811 White Bear Avenue (November 26, 2013) 12.Comprehensive Sign Plan Amendment, Health East Spine Clinic, Birch Run Station (June 26, 2012) Special Projects and Presentations 5 1.Arkwright-Sunrise Area Street Improvements, Project Update and Preliminary Design Concept (February 26, 2013) 2.Election of Officers (February 26, 2013) 3.2012 Annual Report 4.CDRB Orientation 5.Draft Capital Improvement Plan (May 28, 2013) Total 21 Comparative Information Year Number of Items Reviewed 2003 25 2004 25 2005 27 2006 33 2007 27 2008 15 2009 18 2010 20 2011 25 2012 28 2013 21 G7 Council Packet Page Number 52 of 78 Membership The CDRB consists of five members appointed by the city council. Membership terms are for two years, with extensions for additional terms approved by the city council. The current membership is as follows: Board Member Membership Began Term Expires Attendance Ananth Shankar 8/8/94 4/30/16 7 of 7 Matt Ledvina 3/10/97 4/30/17 6 of 7 Jason Lamers 5/26/09 4/30/15 4 of 7 Bill Kempe 2/11/13 4/30/15 6 of 7 Leo Burger 2/11/13 4/30/16 6 of 7 Matt Ledvina was the only member due for reappointment in 2014. The city council reappointed Mr. Ledvina on January 27, 2014. Mr. Kempe and Mr. Burger were appointed to the CDRB in February of 2013 to replace outgoing members Jawaid Ahmed and Matt Wise. Discussion 2013 Actions/Activities In 2013, the CDRB reviewed 21 items, a slight increase from the previous year. In 2013, the CDRB actually reviewed more new development and expansion projects than in 2012 but saw a decrease in the number of special projects and presentations, which tend to be staff generated. In 2014, the CDRB expects to review a similar number of projects. It also expects that many of the projects will be redevelopment in nature or a current development needing a revision of some kind. The reviews seen in 2013 reinforced the idea that the city and CDRB need to adapt to different market pressures as development comes back. The CDRB reviewed mainly commercial projects – most notably the new 3M Research building on the corner of McKnight Road and Conway Avenue. The CDRB reviewed many parking waiver requests as businesses and shopping centers revise their parking policies to ensure their vitality into the future. The CDRB also worked on several key institutional projects in the city – including the new Fire Station No. 1 building and the City Hall expansion. The CDRB has consistently demonstrated keen interest and skill in their reviews of these development projects to ensure they are of the quality of design and materials that complement the surrounding areas and improves a site’s aesthetics. The reason for the rise in redevelopment and remodel is that the city has seen the amount of vacant land available for new developments diminish. In addition, several other projects that occurred in 2013 were smaller in nature allowing city staff to process many of the city’s remodels and additions as 15-day reviews, as allowed by code, rather than the more formal review by the CDRB. Approximately 11 projects were processed as 15-day reviews. Because of the developed nature of the city, many of the new commercial and residential developments reviewed by the CDRB are either redevelopment of existing buildings or in-fill development. The discussion of possibly combining the CDRB with the planning commission spilled into 2013. The city council decided to keep the groups separate and revisit the issue as needed. The CDRB had expressed its preference to the city council in staying a separate group. The CDRB will continue to be a vital G7 Council Packet Page Number 53 of 78 advisory board to the city council in the future, particularly with more redevelopment and in-fill development projects on the horizon. 2014 Activities In addition to its design review duties, the CDRB lists these potential activities for 2014: 1.Continue having in-service training sessions for the CDRB. Specifically, the CDRB would like to explore developing an approved materials list to help guide development better from an architecture point of view. Perhaps different areas of the city would have different approved list to match existing and desired exteriors. 2.Continue developing policy guidelines for vegetation use along public rights-of-way. 3.Focus on educating the CDRB on sustainable building practices. 4.Explore renewing the annual city bus tour, which has traditionally been led by the planning commission. 5.Update the CDRB on the work the city’s Parks Task Force has been undertaking. 6.Provide the CDRB with a status report on implementing the city’s Living Streets program. Conclusion In 2014, the CDRB will continue its dedication to the quality design of buildings and developments, ensuring a high quality of life for the citizens of Maplewood. Budget Impact None. Recommendation Approve the CDRB’s 2013 annual report. G7 Council Packet Page Number 54 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Shann Finwall, AICP, Environmental Planner DATE: February 5, 2014 SUBJECT: Approval of Waterfest Sponsorship Introduction Waterfest is a celebration of our clean lakes and offers outdoor fun and opportunities for hands- on learning about the water quality, wildlife, and special ecological features of our watershed. This year Waterfest is scheduled for Saturday, May 31 from 11 a.m. to 4 p.m. at Lake Phalen in St. Paul. The Ramsey-Washington Metro Watershed District (RWMWD) has hosted the event since 2000. The theme for this year’s event is Water is Life. The City of Maplewood sponsors the event each year, and hosts educational booths and displays that highlight Maplewood’s sustainability initiatives. RWMWD is requesting Maplewood’s sponsorship again this year, maintaining our gold level donation of $850 (refer to RWMWD letter attached). This sponsorship helps support the community celebration, and assists the City in achieving its educational requirements for our Municipal Separate Storm Sewer Systems (MS4) permit. Budget Impact The $850 Waterfest sponsorship will come from the Environmental Utility Fee (EUF) fund and will assist the City in achieving its educational requirements for our Municipal Separate Storm Sewer Systems (MS4) permit. Recommendation Approve an $850 sponsorship to Ramsey-Washington Metro Watershed District. This sponsorship will help support the Waterfest event scheduled for May 31. Attachments 1. Ramsey-Washington Metro Watershed District January 13, 2014, Correspondence G8 Council Packet Page Number 55 of 78 January 13, 2014 Mayor Slawik and City Council City of Maplewood 1830 East County Road B Maplewood, MN 55109 Dear Mayor Slawik and City Council, Thank you for your past support of WaterFest, a very special celebration of our clean water. WaterFest 2014 is set for Saturday, May 31 from 11:00 a.m. - 4:00 p.m. at Lake Phalen Park. This year’s theme is Water is Life. We are planning many new exhibits and anticipate attendance of over 5,000. Your past sponsorship has made a powerful public statement about your commitment to clean water. We invite you to maintain that commitment as an $850 Gold Level Sponsor of WaterFest 2014. As a Gold Level Sponsor, your logo will be prominently displayed on the WaterFest banner and poster and on the WaterFest Web page with a live link to your website. Maplewood’s name also will be included in press releases and in the WaterFest program. Please show your support for clean water. Every dollar goes towards making WaterFest a free, fun community celebration. I will call you soon to discuss your sponsorship. We look forward to Maplewood’s continued involvement in WaterFest. Sincerely, Debbie Meister WaterFest Coordinator Cc: Shann Finwall, Environmental Planner G8, Attachment 1 Council Packet Page Number 56 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Michael Thompson, City Engineer/Director of Public Works DATE: February 3, 2014 SUBJECT: Approval of Cramer Special Assessment Settlement Agreement, TH 36/English Street Interchange Improvements, City Project 09-08 Introduction The council will consider approving a settlement agreement for the special assessment levied against Larry Cramer’s property located at 2385 English Street. Discussion The settlement agreement is attached which stipulates terms. Budget Impact A reduction in $15,600 in special assessment revenue is realized with this settlement however the overall budget is not proposed to be adjusted at this time. Recommendation It is recommended that the council approve the attached Settlement Agreement with Cramer Maplewood LLC related to the special assessment against 2385 English Street as part of City Project 09-08. It is further recommended to authorize the mayor, city manager, and city attorney to sign the Settlement Agreement signifying council approval. Attachment 1. Settlement Agreement G9 Council Packet Page Number 57 of 78 1 CITY OF MAPLEWOOD SPECIAL ASSESSMENT APPEAL SETTLEMENT AGREEMENT This Settlement Agreement is made this ____ day of ____________________, 2014, by and between the City of Maplewood (“City”) and Cramer Maplewood, LLC. WHEREAS, on or about January 13, 2014, at the meeting of the Maplewood City Council, Cramer Maplewood, LLC objected in writing to the proposed special assessment to be levied against its property located at 2385 English Street, Maplewood, MN 55109. WHEREAS, Cramer Maplewood, LLC was to be specially assessed by the City in the amount of $31,200 for certain public infrastructure improvements. WHEREAS, Cramer Maplewood, LLC objected to the proposed special assessment to be levied against its property because the special benefit conferred upon its property by the above-referenced infrastructure improvements were less than the proposed special assessment amount. WHEREAS, the City disagrees with Cramer Maplewood, LLC’s opinion concerning the special benefit conferred upon its property by the improvements, and that its property has received special benefits from the improvements that fully support the amount of the special assessments. WHEREAS, the parties hereto, in order to avoid the continuing expenses and other disruptions caused by continuing litigation, wish to compromise and settle the issues in dispute. NOW, THEREFORE, IT IS HEREBY AGREED by and between the City and Cramer Maplewood, LLC: 1. The special assessment amount to be levied against Cramer Maplewood, LLC’s property shall be reduced to $15,600. G9, Attachment 1 Council Packet Page Number 58 of 78 2 2. Upon formal approval of this Settlement Agreement before or at the City Council’s next meeting on February 10, 2014, Cramer Maplewood, LLC’s special assessment appeal shall be dismissed and acceptance of the reduced special assessment amount shall constitute full accord and satisfaction of any and all claims occasioned by the special assessments levied against Cramer Maplewood, LLC’s property. 3. The undersigned representative of the City signs this instrument in the good faith belief that the City Council will approve this settlement, but all parties hereto understand that the only authority that can bind the City to the settlement described herein is the Council by action at a duly called meeting of its members. 4. Cramer Maplewood, LLC understands that only the City Council can bind the City by formally approving the terms of this Settlement Agreement. However, this agreement is based upon sufficient information from the City Council that this reduction will be formally approved before or at the City Council meeting scheduled for February 10, 2014. 5. By entering into the settlement described in this instrument the City does not admit or agree that its original assessment of the properties exceeded the special benefit conferred on Cramer Maplewood’s property by the improvements, but if the settlement is approved by the City Council it does so solely to settle disputed claims. Attorney for the City of Maplewood Dated:________________________ ___________________________ H. Alan Kantrud, #281086 Maplewood City Attorney 1830 County Road B, East Maplewood, MN 55109 651/249-2052 G9, Attachment 1 Council Packet Page Number 59 of 78 3 Dated:________________________ ___________________________ R. Charles Ahl (City of Maplewood) Its: City Manager Dated:________________________ ___________________________ Nora Slawick (City of Maplewood) Its: Mayor SCHNITKER LAW OFFICE, P.A. Date:_________________________ ____________________________________ Kirk A. Schnitker, #235611 Jon W. Morphew, #287301 1330 – 81st Avenue NE Spring Lake Park, MN 55432 763/252-0114 Attorneys for Cramer Maplewood, LLC Dated:_________________________________________________________ Cramer Maplewood, LLC Its:_________________________ G9, Attachment 1 Council Packet Page Number 60 of 78 G10 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Karen Guilfoile, Director Citizen Services DATE: February 3, 2014 SUBJECT: Approval of Revision to Section 8 Rules of Procedures for City Council and City Council Meetings Introduction City Council Rules of Procedure for City Council and Council Meetings is reviewed annually by the city council for changes and or requested updates which was done in January. Background Section 8 of the City Council Rules of Procedure for City Council and Council Meetings is General Rules of Order and gives direction as to the parliamentary practices for meetings. Previous to 2010, the City Council followed parliamentary practices as outlined in Robert’s Rules of Order. In 2010, former City Manager Antonen requested that the city council adopt Rosenberg’s Rules of Order as the authority on parliamentary practice as that was what he had used in his previous employment and was familiar with it. At the request of Mayor Slawik, Section 8 is before the council for consideration to move back to Robert’s Rules of Order as redlined below. Section 8 GENERAL RULES OF ORDER Rosenberg's Rules of Order and Rosenberg's Parliamentary Law Robert’s Rules of Order shall be accepted as an authority on parliamentary practice on matters not specifically covered, and in case of a conflict these rules shall govern. Recommendation At the consensus of the council direct staff to make changes to Section 8 of the City Council Rules of Procedure for City Council and Council Meetings. Council Packet Page Number 61 of 78 G11 MEMORANDUM TO: Chuck Ahl, City Manager FROM: DATE: Karen Guilfoile, Director Citizen Services January 3, 2014 SUBJECT: Approval of Contract with Pyrotechnic Display for July 4, 2014 Fireworks Introduction To celebrate the 50th year anniversary of the city, in June of 2007, the city had its first Taste of Maplewood event. The event has changed over the years and in 2012, at the request of citizens, the council directed staff to reinstitute the annual July 4th celebration including a fireworks display. On October 28, 2013 the city council passed a Resolution of Support for the 2014 July 4th Light it Up event and plans are in progress for another successful celebration. Background Pyrotechnic Display (formerly Melrose Pyrotechnics) has worked with the city for numerous years and has done a wonderful job with their fireworks display. Attached you will find the 2014 contract for our July 4th event in the amount of $15,000. Budget Impact Funds for July 4th event are included in the 2014 budget. Recommendation Staff recommends council approval of the contract and authorizes the City Clerk to sign and manage the same. Attachments 1. Pyrotechnic Display, Inc. Display Contract Council Packet Page Number 62 of 78 G11, Attachment 1 Council Packet Page Number 63 of 78 Council Packet Page Number 64 of 78 G12 Council Packet Page Number 65 of 78 Council Packet Page Number 66 of 78 Council Packet Page Number 67 of 78 G13 MEMORANDUM TO:Charles Ahl, City Manager FROM: Mychal Fowlds, IT Director DATE: February 4, 2014 SUBJECT: Approval of Resolution for Final Payment and Acceptance of Project, Police Department Expansion Project – Phase 1 Introduction The contractor, Derau Construction, has completed the project improvements for the Police Department Expansion Project – Phase 1. The council will consider approving the attached resolution approving final payment to the contractor and for acceptance of project. Background On December 10, 2012, the council awarded Derau Construction a construction contract for the build out of offices and modification or existing areas at 1902 County Road B East in the amount of $213,300. The following change orders were approved by the city council: Change Order #1: $28,561.00 Approved 3/11/2013 Change Order #2: $10,701.00 Approved 4/29/2013 Change Order #3: -$797.00 Approved 8/12/2013 Change Order #4: -$250.00 Approved 2/10/2014 Total Change Order: $38,215.00 The revised construction contract total as approved is $251,515. Derau Construction provided the Consent of Surety to Final Payment, Contractor’s Withholding Affidavits (IC 134s), and Affidavits of Release of Liens. Budget Impact The current approved budget for the project is $251,515. The current expenses incurred to date fall within the allocated budget. Recommendation It is recommended that the city council approve the attached resolution approving the final payment and acceptance of project, Police Department Expansion Project – Phase 1. Attachments 1.Resolution Approving Final Payment and Acceptance of Project 2.Final Payment Application Council Packet Page Number 68 of 78 G13, Attachment 1 RESOLUTION APPROVING FINAL PAYMENT AND ACCEPTANCE OF PROJECT POLICE DEPARTMENT EXPANSION PROJECT – PHASE 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered Police Department Expansion Project – Phase 1, and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, the IT Director for the City of Maplewood has determined that the Police Department Expansion Project – Phase 1, is complete and recommends acceptance of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that 1.Police Department Expansion Project – Phase 1 is complete and the final construction cost is $251,515. Final payment to Derau Construction, and the release of any retainage or escrow is hereby authorized. Approved this 10th day of February 2014. Council Packet Page Number 69 of 78 G13, Attachment 2Council Packet Page Number 70 of 78 G13, Attachment 2Council Packet Page Number 71 of 78 THIS PAGE IS INTENTIONALLY LEFT BLANK Council Packet Page Number 72 of 78 J1 AGENDA REPORT TO: FROM: DATE: Chuck Ahl, City Manager Karen Guilfoile, Director Citizen Services February 5, 2014 SUBJECT: Approval of Penalty for Tobacco Compliance Failure – A1 Liquor, 19 Century Avenue Introduction The City of Maplewood conducts compliance checks on all tobacco license holders at least twice a year. In July of 2013, the attached business failed the compliance check by selling tobacco to an underage buyer and was issued a criminal complaint for that offense which has been prosecuted. Background When the city council began performing tobacco compliance checks in 2000, they opted not to have a strict guideline for penalties because some compliance failures are more egregious and warrant stricter penalties. While the city does not have specified fines for cigarette and tobacco compliance failures, past practice has been to adhere to the following guidelines for imposing penalties for tobacco: first offense $250, second offense $500 and the third offense $750. For a third violation at the same location within 24 months after the initial violation, the licensee's authority to sell tobacco at that location must be suspended for not less than seven days per Minn. Stat. § 461.12, subd. 2. Attached is a statistical history of tobacco compliance failures for A1 Liquor. Following past practice in imposing fines, I have listed what staff is proposing for the fine for the current failure. A1 Liquor has been notified of the proposed civil penalty against them and was requested to attend the February 10, 2014 council meeting. Budget Impact None Recommendation Approve the tobacco compliance failure penalty for A1 Liquor as noted on the attachment. Attachments 1.Compliance Failure List Council Packet Page Number 73 of 78 J1, Attachment 1 BUSINESS NAME - ADDRESS COMPLIANCE FAILURE COMPLIANCE DATE STATUS COURT DATE STAFF RECOMMENDATION COUNCIL ACTION A1 LIQUOR - 19 CENTURY AVE SO TOBACCO 07/23/2013 PENDING - COUNCIL ACTION 08/26/2013 PROPOSED $750 FINE TOBACCO 12/21/2010 COMPLETED 02/07/2011 PROPOSED $500 FINE 04/25/2011 - APPROVED $500 FINE TOBACCO 07/13/2010 COMPLETED 09/13/2010 PROPOSED $250 FINE 01/24/2011 - APPROVED $250 FINE Council Packet Page Number 74 of 78 J2 MEMORANDUM TO: Charles Ahl, City Manager FROM: Karen Guilfoile, Director Citizen Services DATE: February 4, 2014 SUBJECT: Approval of Resolution for a Lawful Gambling Premise Permit for the Loyal Order of Moose, Inc at the Maplewood Moose Lodge No. 963, 1946 N English St Introduction Bill Olson, on behalf of the Loyal Order of Moose, Inc has submitted an application and is requesting approval of a premise permit to conduct lawful gambling at the Maplewood Moose Lodge No. 963 located at 1946 N English St in Maplewood. Background The Loyal Order of Moose, Inc is a non-profit organization that unites its members in bonds of fraternity and charity, through social and recreation activities. It has been in existance since 1888 and has been registered with the State of Minnesota since 1964. For the purposes of this permit application, a background investigation has been conducted on the organization’s designated gambling manager: Anthony Corliss; nothing was identified in this investigation that would prohibit the issuance of this permit. Budget Impact None Recommendation It is recommended that Council approve the Resolution for a Lawful Gambling Premise permit for the Loyal Order of Moose, Inc at the Maplewood Moose Lodge No. 963, 1946 N English St. Attachments 1.Resolution for a Lawful Gambling Premise Permit Council Packet Page Number 75 of 78 J2, Attachment 1 RESOLUTION LAWFUL GAMBLING PREMISE PERMIT BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the premise permit for lawful gambling is approved for the Loyal Order of Moose, Inc to operate at Maplewood Moose Lodge No. 963, 1946 N English St, Maplewood, MN. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. Council Packet Page Number 76 of 78 MEMORANDUM TO: Chuck Ahl, City Manager FROM: Michael Thompson, City Engineer/Director of Public Works DATE: February 3, 2014 SUBJECT: TH36/English Street Improvements, City Project 09-08, Property Acquisition Settlement Discussions for 2228 Maplewood Drive a.Declaration of Intent to Consider Closed Session per §13D.05 subd.3 Introduction The council will consider closing the meeting for settlement related discussion for the property located at 2228 Maplewood Drive (Roger Logan Property). Discussion The City Attorney will provide handouts during the closed session. The intent is to get feedback from the council so a settlement agreement can be prepared and brought back for approval at the February 24, 2014 council meeting. Budget Impact No impact at this time. Recommendation It is recommended that the council provide direction to the staff for the 2228 Maplewood Drive property acquisition. Attachment None J3 Council Packet Page Number 77 of 78 M1 MEMORANDUM TO: City Council FROM: Charles Ahl, City Manager D ATE: February 5, 2014 SUBJECT: Council Calendar Update Introduction/Background This item is informational and intended to provide the Council an indication on the current planning for upcoming agenda items and the Work Session schedule. These are not official announcement of the meetings, but a snapshot look at the upcoming meetings for the City Council to plan their calendars. No action is required. Upcoming Agenda Items & Work Session Schedule 1.Sherman and Associates Review of Maplewood Bowl Project – Feb 24 2.Community Paramedic Program – February 24 3.Future Vision Presentation – February 24 4.Connections through a web and 5 points of light – February 24 5.Council – Management Retreat – March 5th, 8:30am – 4:30pm 6. Ramsey – Washington Metro Watershed District Presentation – March 10/24 7.Commissioner Interviews – March 10/24 [TBD] 8.Parks Survey Results – March 10/24 [TBD] 9.Roles of City Council in Emergency Management – March 10/24 [ TBD] Budget Impact None. Recommendation No action required. Attachments None. Council Packet Page Number 78 of 78