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HomeMy WebLinkAbout2014 10-13 City Council Meeting PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, October 13, 2014 City Hall, Council Chambers Meeting No. 18-14 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It is our desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. 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 September 22, 2014 City Council Workshop Minutes 2. Approval of September 22, 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 “Get Caught Recycling” Contest 3. Approval of a Resolution Accepting Donation to Maplewood Nature Center 4. Approval of Timber and Robinhood Park Improvements 5. Approval to Authorize Storm Sewer Repair at 2567 Mayer Lane 6. Approval of First Amendments to Agreements with Tubman (Administration of State Bond Funds for Tubman Center) H. PUBLIC HEARINGS 1. Approval of Amendments to the Ordinances Regulating Dog and Cat Permits I. UNFINISHED BUSINESS 1. Approval of 2015 Charitable Gambling Awards J. NEW BUSINESS None K. AWARD OF BIDS None L. VISITOR PRESENTATIONS – All presentations have a limit of 3 minutes. 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. E1 September 22, 2014 City Council Workshop Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:30 P.M. Monday, September 22, 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 5:33 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 Juenemann moved to approve the agenda as submitted. Seconded by Councilmember Cardinal Ayes – All The motion passed. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. Commission & Board Interviews a. Housing and Economic Development Commission b. Environmental & Natural Resources Commission Spencer Gansluckner was interviewed for an opening on the Housing & Economic Development Commission. Mollie Miller and Tom Sinn were interviewed for positions on the Environmental & Natural Resources Commission. 2. Presentation on the Maplewood Police Reserve Program Police Chief Schnell gave the staff report and answered questions of the council. F. ADJOURNMENT Mayor Slawik adjourned the meeting at 6:48 p.m. Packet Page Number 1 of 98 E2 September 22, 2014 City Council Meeting Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL 7:00 p.m., Monday, September 22, 2014 Council Chambers, City Hall Meeting No. 16-14 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 Boy Scout Senior Patrol Leader Collin Burkfeld led the Pledge of Allegiance 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 Councilmember Cardinal moved to move agenda item M2 after Council Presentations. Seconded by Councilmember Koppen Ayes – All The motion passed. N1 Latino Round Table N2 White Bear Chamber Event N3 Cable Commission N4 3M Visit and Event N5 Revolution TAB and Rush Line N6 Ramsey Family Collaborative N7 Monthly Cable Show N8 Business Group N9 Environmental & Natural Resource Commission Meeting 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 September 8, 2014 City Council Workshop Minutes Councilmember Juenemann moved to approve the September 8, 2014 City Council Packet Page Number 2 of 98 E2 September 22, 2014 City Council Meeting Minutes 2 Workshop Minutes as submitted. Seconded by Councilmember Koppen Ayes – All The motion passed. 2. Approval of September 8, 2014 City Council Meeting Minutes Councilmember Juenemann noted a correction on page 5 of the minutes, change negations to negotiations in the first paragraph. Councilmember Juenemann moved to approve the September 8, 2014 City Council Meeting Minutes as amended. Seconded by Councilmember Abrams Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Presentation by Ramsey County Sheriff Matt Bostrom Ramsey County Sheriff Matt Bostrom addressed the council to give an overview of the different functions of the Sheriff’s Department. He also gave an update about what the Ramsey County Sheriff’s Department has been working on and some of the projects they will be working on in 2015. Inspector Mark Wiegel from the Ramsey County Sheriff’s Department addressed the council and reported on the work he is currently doing with the legislature regarding Data Privacy. 2. Presentation of a $2,500 Donation from Maplebrook Pet Care Center for the Purchase of Ballistic Vests for Police K-9’s Police Chief Schnell gave the staff report. Dr. Kristina Andrusko-Bipes and Dr. Amberleigh Barker, owners of Maplebrook Pet Care Center addressed the council to present Mayor Slawik with a check from the fundraiser put on by Maplebrook Pet Care Center and gave information about the fundraiser. 3. Approval of Resolution Recognizing October As National Domestic Violence Awareness Month and Support for Engagement in the Proposed City-County Joint Domestic Violence Prosecution Effort Interim City Manager Coleman introduced the report. Police Chief Schnell gave the specifics of the report. City Attorney Kantrud gave additional information. Councilmember Juenemann moved to approve the Resolution Recognizing October as National Domestic Violence Awareness Month and Support for Engagement in the Proposed City-County Joint Domestic Violence Prosecution Effort. Resolution 14-9-1116 Recognizing October as National Domestic Violence Awareness Month & Packet Page Number 3 of 98 E2 September 22, 2014 City Council Meeting Minutes 3 Supports Engagement in the Proposed City-County Joint Prosecution Effort WHEREAS , domestic violence is a crime that invades the homes and destroys the lives of many citizens in the City of Maplewood; the countless problems of domestic violence are not confined to any specific group or groups of people but intersects all economic, racial, and societal areas; and WHEREAS, one of the most effective methods in helping victims of domestic violence is to engage in prevention and educational activities; the recognition and protection of the rights of victims’ due process are vital components of deterrence along with an increase in the public’s awareness about domestic violence; and WHEREAS , in Minnesota , during 2013, at least 25 women were killed by a current or former husband, boyfriend, or intimate partner and at least 7 men were murdered in a case where the suspected, alleged, or convicted perpetrator was a current or former intimate partner and at least 6 family members/friends children were murdered; and WHEREAS , in the City of Maplewood police officers respond to more than 500 domestic violence-related calls for service each year ; and WHEREAS, it is recognized that as a community we cannot assume there is nothing we can do to prevent and/or meaningfully intervene in domestic violence; NOW, THEREFORE, BE IT RESOLVED, that the City of Maplewood recognizes October as National Domestic Violence Awareness Month, a time to give thoughtful consideration to domestic and family violence being among the most serious public safety issues of our time; and BE IT FURTHER RESOLVED, that we encourage our fellow citizens, non- governmental organizations, and local faith communities to become involved in domestic violence prevention and encourage the use of available resources such as Harriet Tubman Center, which can help families touched by domestic violence; and FINALLY, BE IT FURTHER RESOLVED, that the City Council of the City of Maplewood supports and encourages the establishment of a clear and coordinated domestic violence response protocol related to domestic and family violence and actively supports full engagement and participation in the proposed City – County Joint Prosecution effort. Seconded by Councilmember Abrams Ayes – All The motion passed. 4. Resolution Approving Commission Appointments a. Housing and Economic Development Commission b. Environmental & Natural Resources Commission Interim City Manager Coleman gave the staff report. Councilmember Juenemann moved to approve the resolution to appoint Spencer Gansluckner, term expiring September 30, 2017 to the Housing & Economic Packet Page Number 4 of 98 E2 September 22, 2014 City Council Meeting Minutes 4 Development Commission; and Mollie Miller, term expiring September 30, 2017 and Tom Sinn, term expiring September 30, 2017 to the Environmental & Natural Resources Commission. Resolution 14-9-1117 BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individuals, who have interviewed with the Maplewood City Council, to serve on the following commissions: Housing & Economic Development Commission Spencer Gansluckner, term expires September 30, 2017 Environmental & Natural Resources Commission Mollie Miller, term expires September 30, 2017 Tom Sinn, term expires September 30, 2017 Seconded by Councilmember Koppen Ayes – All The motion passed. 5. Approval of Proclamation Recognizing Suburban Community Channel's 30th Year of Community Media Councilmember Abrams read the proclamation then gave a brief overview of the week events that took place recognizing community cable. Mayor Slawik talked about a part of the event where she and Mayor Jo Emerson from White Bear Lake were asked to participate in the green screen readings and they were also asked to consider to do a monthly show. Councilmember Abrams moved to approve the Proclamation Recognizing Suburban Community Channel's 30th Year of Community Media. Proclamation by the Mayor of Maplewood Celebrate Community Media Week and 30 Years of Community Television RWSCC - Ramsey/Washington Counties Suburban Cable Commission Whereas, community cable television provides citizens, local non-profits and governmental and other institutions with access to electronic communications training, equipment, facilities and delivery systems; and enable civic dialogue and participation via cable communications; Whereas, community cable television provides viewers with local coverage of municipal meetings as well as other valuable governmental programming; Packet Page Number 5 of 98 E2 September 22, 2014 City Council Meeting Minutes 5 Whereas, community cable television contributes to the quality of life in our community; Whereas, the Ramsey Washington Suburban Cable Commission (“Cable Commission”) during its thirty year history of offering community television has made significant contributions to the citizens and government of Maplewood; Whereas, the Ramsey/Washington Counties Suburban Cable Commission (“Cable Commission”) is planning on behalf of its member municipalities “Celebrate Community Media Week “- September 15 - 19, 2014; Now, therefore it be resolved that the City of Maplewood hereby proclaims the week of September 15, 2014 as Celebrate Community Media Week in our community and additionally invites and encourages residents to join in celebrating 30 Years of Community Media by attending the week long Open House and activities for the public to be held at the SCC Community Media Center, 2460 East County Road F, White Bear Lake, Minnesota. Adopted this 22nd day of September, 2014 Seconded by Councilmember Koppen Ayes – All The motion passed. G. CONSENT AGENDA Councilmember Abrams requested agenda item G13 be removed and discussed separately. Councilmember Juenemann requested agenda items G8 and G12 be highlighted. Councilmember Juenemann moved to approve consent agenda items G1-G18. Seconded by Councilmember Cardinal Ayes – All The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the Approval of Claims. ACCOUNTS PAYABLE: $ 252,847.38 Checks # 93241 thru # 93276 dated 09/09/14 $ 569,887.31 Disbursements via debits to checking account dated 09/02/14 thru 09/05/14 $ 800,113.75 Checks # 93277 thru #93327 dated 09/09/14 thru 09/16/14 $ 330,065.95 Disbursements via debits to checking account dated 09/08/14 thru 09/12/14 Packet Page Number 6 of 98 E2 September 22, 2014 City Council Meeting Minutes 6 $ 1,952,914.39 Total Accounts Payable PAYROLL: $ 525,931.59 Payroll Checks and Direct Deposits dated 09/12/14 $ 640.00 Payroll Deduction check # 9993213 thru # 9993214 dated 09/12/14 $ 526,571.59 Total Payroll $ 2,479,485.98 GRAND TOTAL Seconded by Councilmember Cardinal Ayes – All The motion passed. 2. Approval of a Fee Waiver for a Temporary Food Sales Permit for Ramsey County Sheriff's Foundation Councilmember Juenemann moved to approve to waive the fee of $555.00 associated with the Temporary Food Sales Permit for the Ramsey County Sheriff’s Foundation “Fright Farm” located at the Ramsey County Fairgrounds, 2020 White Bear Avenue. Seconded by Councilmember Cardinal Ayes – All The motion passed. 3. Approval of Temporary Lawful Gambling Permit(s) for the Church of the Presentation of the Blessed Virgin Mary, 1725 Kennard Street Councilmember Juenemann moved to approve the Temporary Lawful Gambling Permits for the Church of the Presentation of the Blessed Virgin Mary to be used on October 6, 2014 for their Mini-Cad Dinner Event to be held at Gulden’s Restaurant & Bar, located at 2999 Highway 61 North; and on November 22, 2014 for their Turkey Bingo Event to be held at the Church of the Presentation of the Blessed Virgin Mary, located at 1725 Kennard Street. Seconded by Councilmember Cardinal Ayes – All The motion passed. 4. Approval of a Conditional Use Permit Review – Maplewood Toyota, 2873 Maplewood Drive Councilmember Juenemann moved to approve to review the conditional use permit for Maplewood Toyota again only if a problem arises or a major change is proposed. Seconded by Councilmember Cardinal Ayes – All The motion passed. Packet Page Number 7 of 98 E2 September 22, 2014 City Council Meeting Minutes 7 5. Approval of a Conditional Use Permit Review – Hill Murray School, 2625 Larpenteur Avenue Councilmember Juenemann moved to approve to review the conditional use permit for Hill Murray School again in one year. Seconded by Councilmember Cardinal Ayes – All The motion passed. 6. Approval of Contract between the City of Maplewood and ISD 622 for Aquatic Programming Services Councilmember Juenemann moved to approve the Contract Between the City of Maplewood and ISD 622 for Aquatic Programming Services and authorizes the Interim City Manager to execute the contract. Seconded by Councilmember Cardinal Ayes – All The motion passed. 7. Approval to Amend Lease Agreement with Subway, 2100 White Bear Avenue N Councilmember Juenemann moved to approve the temporary amendment to Section Four of the Lease Agreement between the City of Maplewood and Subway for a period not to exceed six-months to reduce Subway’s lease payment from $950.00 per month to $500.00 per month starting in September of 2014 and continuing thru February 2015; and provide council with an update including an action plan with a list of options going forward next February 2015. Seconded by Councilmember Cardinal Ayes – All The motion passed. 8. Approval to Enter into Agreement for Sharpshooting of Deer Parks and Recreation Director Konewko gave the staff report. Councilmember Juenemann moved to approve entering into an Agreement with Ramsey County for Sharpshooting Deer in an amount up to $30,000, City Project PM15.010 and direct the Interim City Manager to execute the agreement. Seconded by Councilmember Cardinal Ayes – All The motion passed. 9. Approval of Permissible Use Agreement Between the City of Maplewood and TC Sports, LLC for the use of Carver Community Gym Councilmember Juenemann moved to approve the Services Agreement between the City of Maplewood and TC Sports, LLC for usage of Carver Community Gym and Packet Page Number 8 of 98 E2 September 22, 2014 City Council Meeting Minutes 8 authorize the Interim City Manager to enter into said contract. Seconded by Councilmember Cardinal Ayes – All The motion passed. 10. Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 2, South Fire Station Improvements, City Project 12-14 Councilmember Juenemann moved to approve the Resolution Directing Modification of Existing Construction Contract, Change Order No. 2, for the South Fire Station Improvements, City Project 12-14. Resolution 14-9-1118 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT PROJECT 12-14, CHANGE ORDER NO. 2 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvements Project 12-14, South Fire Station Improvements (originally termed Fire Station 1), and has let a construction contract pursuant to Minnesota Statutes, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project 12-14, Change Order No. 2. 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. 2 which is an increase of $17,033.00. The revised contract amount is $3,693,587.00. Seconded by Councilmember Cardinal Ayes – All The motion passed. 11. Approval of Budget Adjustment to Code Compliant Entrance at 1902 City Building, City Project 14-14 Councilmember Juenemann moved to approve the budget adjustment to the proposed work in an amount of $2,519.00 for a total revised budget of $26,405.00, City Project 14- 14. Seconded by Councilmember Cardinal Ayes – All The motion passed. 12. Approval to Enter into Agreement with MindMixer IT Director Fowlds gave the staff report. Packet Page Number 9 of 98 E2 September 22, 2014 City Council Meeting Minutes 9 Councilmember Juenemann moved to approve to enter into a 5-year agreement with MindMixer to gather citizen input at $2,000 per year. Seconded by Councilmember Cardinal Ayes – All The motion passed. 13. Approval to Install Fiber Optics for South Fire Station Fire Chief Lukin gave the staff report. IT Director Fowlds and Finance Director Bauman answered questions of the council. Councilmember Juenemann moved to approve to spend up to $76,000 for the installation of fiber optics for the South Fire Station. Seconded by Councilmember Cardinal Ayes – All The motion passed. 14. Approval to Purchase Security System for South Fire Station Councilmember Juenemann moved to approve to purchase the security system for the South Fire Station in an amount not to exceed $14,000. Seconded by Councilmember Cardinal Ayes – All The motion passed. 15. Approval to Renew Ramsey County GIS Users Group (RCGISUG) Joint Powers Agreement Councilmember Juenemann moved to approve to renew Maplewood’s membership with the Ramsey County GIS User’s Group through December 31, 2017 in the amount of $3,828.41 on an annual basis. Seconded by Councilmember Cardinal Ayes – All The motion passed. 16. Approval to Accept Donation From Maplebrook Pet Care Center for the Purchase of Ballistic Vests for Police K-9’s Councilmember Juenemann moved to approve the Resolution Accepting the Donation made by Maplebrook Pet Care Center in the amount of $2,500 to purchase Ballistic Vests for the Police K-9’s. Resolution 14-9-1119 EXPRESSING ACCEPTANCE OF AND APPRECIATION OF A DONATION TO THE MAPLEWOOD POLICE DEPARTMENT Packet Page Number 10 of 98 E2 September 22, 2014 City Council Meeting Minutes 10 WHEREAS, Maplebrook Pet Care Center has presented to the Maplewood Police Department a donation in the amount of $2,500; and WHEREAS, this donation is intended for the purpose of purchasing bullet- resistant vests for Maplewood Police K-9’s; and WHEREAS, the Maplewood City Council is appreciative of the donation and commends Maplebrook Pet Care Center owners and staff for their civic efforts, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Maplewood, Minnesota, that: 1. The donation is accepted and acknowledged with gratitude; and 2. The donation will be appropriated for the Police Department as designated; and 3. The appropriate budget adjustments be made. Passed by the Maplewood City Council on September 22, 2014. Seconded by Councilmember Cardinal Ayes – All The motion passed. 17. County Road B Trail and Safety Improvements, City Project 14-02 a. Approval of Resolution Authorizing Offers for the Acquisition of Temporary and Permanent Easement b. Approval of Resolution Authorizing Condemnation of Property Procedures, if Necessary Councilmember Juenemann moved to approve the Resolution Authorizing Offers for the Acquisition of Temporary and Permanent Easement. Resolution 14-9-1120 AUTHORIZING LAND ACQUISITION FIRM TO MAKE OFFERS TO AQCUIRE NECESSARY EASEMENT FROM LANDOWNERS FOR COUNTY ROAD B TRAIL PROJECT WHEREAS, on January 27, 2014 the City Council passed a resolution supporting the 2014 Safe Routes to School Infrastructure Grant Application and WHEREAS, On April 4, 2014 the City received notification that the City was selected for the SRTS Infrastructure Grant and WHEREAS, On May 12, 2014 the City Council authorized the County Road B Trail and Safety Improvements and WHEREAS, to construct the trail improvement it has been deemed necessary to acquire property for construction purposes in the form of “temporary easements and/or permanent easements” from the following properties and their respective owners: Packet Page Number 11 of 98 E2 September 22, 2014 City Council Meeting Minutes 11 SITE ADDRESS PROPERTY OWNER ESTIMATED EASEMENT AREA 1424 County Road B East PID: 15-29-22-21-0009 Thomas J. & Kathryn A. Hagedorn 1424 County Road B East Maplewood, MN 55109 TE 0 S.F. 1430 County Road B East PID: 15-29-22-21-0008 Michael Rychlicki 1430 County Road B East Maplewood, MN 55109 TE 406 S.F. 1438 County Road B East PID: 15-29-22-21-0007 Juan Carlos Hernandez 1438 County Road B East Maplewood, MN 55109 TE 719 S.F. 1444 County Road B East PID: 15-29-22-21-0006 Samia & Brandyn L. Henderson 1444 County Road B East Maplewood, MN 55109 TE 719 S.F. 1452 County Road B East PID: 15-29-22-21-0005 Myhomesource, LLC. 800 Nicollet Mall Ste 2850 Minneapolis, MN 55402 TE 719 S.F. 1460 County Road B East PID: 15-29-22-21-0004 Tiffany Ann Morvari 1460 County Road B East Maplewood, MN 55109 TE 719 S.F. 1468 County Road B East PID: 15-29-22-21-0003 Stephen & Beth Herzog 1433 Goose Lake Road St Paul, MN 55110 TE 719 S.F. 1474 County Road B East PID: 15-29-22-21-0002 Chester E. & Lois A. Everson 1474 County Road B East Maplewood, MN 55109 TE 762 S.F. 2140 Barclay Street North PID: 15-29-22-21-0084 Beard Avenue Estates 2400 Blaisdell Avenue, MN 55404 TE 4,238 S.F. 1560 County Road B East PID: 15-29-22-12-0013 Ind School Dist No 622 2520 12th Avenue East North St Paul, MN 55109 TE 6,048 S.F. 1646 County Road B East PID: 15-29-22-12-0002 Leng Her 1646 County Road B East Maplewood, MN 55109 TE 798 S.F. 1654 County Road B East PID: 15-29-22-12-0001 Keith N. & Sharon L. Miller 1654 County Road B East Maplewood, MN 55109 TE 640 S.F. Packet Page Number 12 of 98 E2 September 22, 2014 City Council Meeting Minutes 12 1660 County Road B East PID: 15-29-22-11-0033 Robert J. Minke II 1660 County Road B East Maplewood, MN 55109 TE 554 S.F. 1670 County Road B East PID: 15-29-22-11-0034 Gregory T. & Linda A. White 1670 County Road B East Maplewood, MN 55109 TE 240 S.F. 1678 County Road B East PID: 15-29-22-11-0035 Douglas L. Kees 1678 County Road B East Maplewood, MN 55109 TE 240 S.F. 1682 County Road B East PID: 15-29-22-11-0036 Soua Yang & Yee Her 1682 County Road B East Maplewood, MN 55109 TE 330 S.F. 2155 Prosperity Road N. PID: 15-29-22-11-0051 Andrew & Gabrielle Weins 2155 Prosperity Road N. Maplewood, MN 55109 Phone: 651-888-8374 weekdays b4 9:45 or after 6:15 gmnwiens@gmail.com TE 509 S.F. 2152 Prosperity Road N. PID: 15-29-22-11-0006 Loyd L. & Diane K. Hanson 2152 Prosperity Road N. Maplewood, MN 55109 TE 395 S.F. 1726 County Road B East PID: 15-29-22-11-0005 Russell S. Scheerer 1726 County Road B East Maplewood, MN 55109 TE 660 S.F. 1732 County Road B East PID: 15-29-22-11-0004 Catherine A. Ptak & Hector Martinez 1732 County Road B East Maplewood, MN 55109 TE 1,007 S.F. 1746 County Road B East PID: 15-29-22-11-0003 Eric J. Sandquist 1746 County Road B East Maplewood, MN 55109 TE 480 S.F. 1754 County Road B East PID: 15-29-22-11-0002 Gregory S. & Carol A. Meemken 1876 280th Ave. Mora, MN 55051 TE 720 S.F. 1758 County Road B East PID: 15-29-22-11-0043 Doua Xiong 1758 County Road B East Maplewood, MN 55109 TE 585 S.F. 1764 County Road B East PID: 15-29-22-11-0045 James J. Regnier 1764 County Road B East Maplewood, MN 55109 TE 776 S.F. Packet Page Number 13 of 98 E2 September 22, 2014 City Council Meeting Minutes 13 1774 County Road B East PID: 15-29-22-11-0001 Tashi Yangchen 1774 County Road B East Maplewood, MN 55109 TE 677 S.F. PE 108 S.F. 1800 County Road B East PID: 14-29-22-22-0009 City of Maplewood TE 0 S.F. 1810 County Road B East PID: 14-29-22-22-0008 City of Maplewood TE 0 S.F. Entrance to City Campus PID: 14-29-22-22-0007 City of Maplewood TE 0 S.F. 2146 White Bear Ave. N. PID: 14-29-22-22-0010 Norman P. Rappaport c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 0 S.F. XXX White Bear Ave. PID: 14-29-22-22-0011 Kinney Shoe Corporation c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 90 S.F. 2165 White Bear Ave. N. PID: 10-29-22-44-0030 Group Health Plan, Inc. P.O. Box 1309 Minneapolis, MN 55440 TE 200 S.F. 2196 White Bear Ave. N. PID: 11-29-22-33-0057 SCP 2005-c-21-042 LLC One CVS Drive Woonsocket, RI 02895 TE 0 S.F. WHEREAS, it is necessary to begin acquiring said easements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The City Engineer, Attorney and Land Acquisition Team are hereby authorized to acquire the interests in land necessary for the project through direct negotiation with the owner(s) of the following parcels: SITE ADDRESS PROPERTY OWNER ESTIMATED EASEMENT AREA 1424 County Road B East PID: 15-29-22-21-0009 Thomas J. & Kathryn A. Hagedorn 1424 County Road B East Maplewood, MN 55109 TE 0 S.F. 1430 County Road B East PID: 15-29-22-21-0008 Michael Rychlicki 1430 County Road B East Maplewood, MN 55109 TE 406 S.F. Packet Page Number 14 of 98 E2 September 22, 2014 City Council Meeting Minutes 14 1438 County Road B East PID: 15-29-22-21-0007 Juan Carlos Hernandez 1438 County Road B East Maplewood, MN 55109 TE 719 S.F. 1444 County Road B East PID: 15-29-22-21-0006 Samia & Brandyn L. Henderson 1444 County Road B East Maplewood, MN 55109 TE 719 S.F. 1452 County Road B East PID: 15-29-22-21-0005 Myhomesource, LLC. 800 Nicollet Mall Ste 2850 Minneapolis, MN 55402 TE 719 S.F. 1460 County Road B East PID: 15-29-22-21-0004 Tiffany Ann Morvari 1460 County Road B East Maplewood, MN 55109 TE 719 S.F. 1468 County Road B East PID: 15-29-22-21-0003 Stephen & Beth Herzog 1433 Goose Lake Road St Paul, MN 55110 TE 719 S.F. 1474 County Road B East PID: 15-29-22-21-0002 Chester E. & Lois A. Everson 1474 County Road B East Maplewood, MN 55109 TE 762 S.F. 2140 Barclay Street North PID: 15-29-22-21-0084 Beard Avenue Estates 2400 Blaisdell Avenue, MN 55404 TE 4,238 S.F. 1560 County Road B East PID: 15-29-22-12-0013 Ind School Dist No 622 2520 12th Avenue East North St Paul, MN 55109 TE 6,048 S.F. 1646 County Road B East PID: 15-29-22-12-0002 Leng Her 1646 County Road B East Maplewood, MN 55109 TE 798 S.F. 1654 County Road B East PID: 15-29-22-12-0001 Keith N. & Sharon L. Miller 1654 County Road B East Maplewood, MN 55109 TE 640 S.F. 1660 County Road B East PID: 15-29-22-11-0033 Robert J. Minke II 1660 County Road B East Maplewood, MN 55109 TE 554 S.F. 1670 County Road B East PID: 15-29-22-11-0034 Gregory T. & Linda A. White 1670 County Road B East Maplewood, MN 55109 TE 240 S.F. 1678 County Road B East PID: 15-29-22-11-0035 Douglas L. Kees 1678 County Road B East Maplewood, MN 55109 TE 240 S.F. Packet Page Number 15 of 98 E2 September 22, 2014 City Council Meeting Minutes 15 1682 County Road B East PID: 15-29-22-11-0036 Soua Yang & Yee Her 1682 County Road B East Maplewood, MN 55109 TE 330 S.F. 2155 Prosperity Road N. PID: 15-29-22-11-0051 Andrew & Gabrielle Weins 2155 Prosperity Road N. Maplewood, MN 55109 Phone: 651-888-8374 weekdays b4 9:45 or after 6:15 gmnwiens@gmail.com TE 509 S.F. 2152 Prosperity Road N. PID: 15-29-22-11-0006 Loyd L. & Diane K. Hanson 2152 Prosperity Road N. Maplewood, MN 55109 TE 395 S.F. 1726 County Road B East PID: 15-29-22-11-0005 Russell S. Scheerer 1726 County Road B East Maplewood, MN 55109 TE 660 S.F. 1732 County Road B East PID: 15-29-22-11-0004 Catherine A. Ptak & Hector Martinez 1732 County Road B East Maplewood, MN 55109 TE 1,007 S.F. 1746 County Road B East PID: 15-29-22-11-0003 Eric J. Sandquist 1746 County Road B East Maplewood, MN 55109 TE 480 S.F. 1754 County Road B East PID: 15-29-22-11-0002 Gregory S. & Carol A. Meemken 1876 280th Ave. Mora, MN 55051 TE 720 S.F. 1758 County Road B East PID: 15-29-22-11-0043 Doua Xiong 1758 County Road B East Maplewood, MN 55109 TE 585 S.F. 1764 County Road B East PID: 15-29-22-11-0045 James J. Regnier 1764 County Road B East Maplewood, MN 55109 TE 776 S.F. 1774 County Road B East PID: 15-29-22-11-0001 Tashi Yangchen 1774 County Road B East Maplewood, MN 55109 TE 677 S.F. PE 108 S.F. 1800 County Road B East PID: 14-29-22-22-0009 City of Maplewood TE 0 S.F. 1810 County Road B East PID: 14-29-22-22-0008 City of Maplewood TE 0 S.F. Entrance to City Campus PID: 14-29-22-22-0007 City of Maplewood TE 0 S.F. Packet Page Number 16 of 98 E2 September 22, 2014 City Council Meeting Minutes 16 2146 White Bear Ave. N. PID: 14-29-22-22-0010 Norman P. Rappaport c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 0 S.F. XXX White Bear Ave. PID: 14-29-22-22-0011 Kinney Shoe Corporation c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 90 S.F. 2165 White Bear Ave. N. PID: 10-29-22-44-0030 Group Health Plan, Inc. P.O. Box 1309 Minneapolis, MN 55440 TE 200 S.F. 2196 White Bear Ave. N. PID: 11-29-22-33-0057 SCP 2005-c-21-042 LLC One CVS Drive Woonsocket, RI 02895 TE 0 S.F. Seconded by Councilmember Cardinal Ayes – All The motion passed. Councilmember Juenemann moved to approve the Resolution Authorizing Condemnation of Property, if necessary, for the County Road B Trail and Safety Improvements, City Project 14-02. Resolution 14-9-1121 AUTHORIZING EMINANT DOMAIN PROCEEDINGS ON CERTAIN PROPERTIES FOR COUNTY ROAD B TRAIL PROJECT WHEREAS, on January 27, 2014 the City Council passed a resolution supporting the 2014 Safe Routes to School Infrastructure Grant Application and WHEREAS, On April 4, 2014 the City received notification that the City was selected for the SRTS Infrastructure Grant and WHEREAS, On May 12, 2014 the City Council authorized the County Road B Trail and Safety Improvements and WHEREAS, it has further been determined that the project continues to be necessary, cost effective and feasible and, WHEREAS, to construct the trail improvement it has been deemed necessary to acquire property for construction purposes in the form of “temporary easements” and/or “permanent easements” from the following properties and their respective owners: SITE ADDRESS PROPERTY OWNER ESTIMATED EASEMENT AREA Packet Page Number 17 of 98 E2 September 22, 2014 City Council Meeting Minutes 17 1424 County Road B East PID: 15-29-22-21-0009 Thomas J. & Kathryn A. Hagedorn 1424 County Road B East Maplewood, MN 55109 TE 0 S.F. 1430 County Road B East PID: 15-29-22-21-0008 Michael Rychlicki 1430 County Road B East Maplewood, MN 55109 TE 406 S.F. 1438 County Road B East PID: 15-29-22-21-0007 Juan Carlos Hernandez 1438 County Road B East Maplewood, MN 55109 TE 719 S.F. 1444 County Road B East PID: 15-29-22-21-0006 Samia & Brandyn L. Henderson 1444 County Road B East Maplewood, MN 55109 TE 719 S.F. 1452 County Road B East PID: 15-29-22-21-0005 Myhomesource, LLC. 800 Nicollet Mall Ste 2850 Minneapolis, MN 55402 TE 719 S.F. 1460 County Road B East PID: 15-29-22-21-0004 Tiffany Ann Morvari 1460 County Road B East Maplewood, MN 55109 TE 719 S.F. 1468 County Road B East PID: 15-29-22-21-0003 Stephen & Beth Herzog 1433 Goose Lake Road St Paul, MN 55110 TE 719 S.F. 1474 County Road B East PID: 15-29-22-21-0002 Chester E. & Lois A. Everson 1474 County Road B East Maplewood, MN 55109 TE 762 S.F. 2140 Barclay Street North PID: 15-29-22-21-0084 Beard Avenue Estates 2400 Blaisdell Avenue, MN 55404 TE 4,238 S.F. 1560 County Road B East PID: 15-29-22-12-0013 Ind School Dist No 622 2520 12th Avenue East North St Paul, MN 55109 TE 6,048 S.F. 1646 County Road B East PID: 15-29-22-12-0002 Leng Her 1646 County Road B East Maplewood, MN 55109 TE 798 S.F. 1654 County Road B East PID: 15-29-22-12-0001 Keith N. & Sharon L. Miller 1654 County Road B East Maplewood, MN 55109 TE 640 S.F. 1660 County Road B East PID: 15-29-22-11-0033 Robert J. Minke II 1660 County Road B East Maplewood, MN 55109 TE 554 S.F. Packet Page Number 18 of 98 E2 September 22, 2014 City Council Meeting Minutes 18 1670 County Road B East PID: 15-29-22-11-0034 Gregory T. & Linda A. White 1670 County Road B East Maplewood, MN 55109 TE 240 S.F. 1678 County Road B East PID: 15-29-22-11-0035 Douglas L. Kees 1678 County Road B East Maplewood, MN 55109 TE 240 S.F. 1682 County Road B East PID: 15-29-22-11-0036 Soua Yang & Yee Her 1682 County Road B East Maplewood, MN 55109 TE 330 S.F. 2155 Prosperity Road N. PID: 15-29-22-11-0051 Andrew & Gabrielle Weins 2155 Prosperity Road N. Maplewood, MN 55109 Phone: 651-888-8374 weekdays b4 9:45 or after 6:15 gmnwiens@gmail.com TE 509 S.F. 2152 Prosperity Road N. PID: 15-29-22-11-0006 Loyd L. & Diane K. Hanson 2152 Prosperity Road N. Maplewood, MN 55109 TE 395 S.F. 1726 County Road B East PID: 15-29-22-11-0005 Russell S. Scheerer 1726 County Road B East Maplewood, MN 55109 TE 660 S.F. 1732 County Road B East PID: 15-29-22-11-0004 Catherine A. Ptak & Hector Martinez 1732 County Road B East Maplewood, MN 55109 TE 1,007 S.F. 1746 County Road B East PID: 15-29-22-11-0003 Eric J. Sandquist 1746 County Road B East Maplewood, MN 55109 TE 480 S.F. 1754 County Road B East PID: 15-29-22-11-0002 Gregory S. & Carol A. Meemken 1876 280th Ave. Mora, MN 55051 TE 720 S.F. 1758 County Road B East PID: 15-29-22-11-0043 Doua Xiong 1758 County Road B East Maplewood, MN 55109 TE 585 S.F. 1764 County Road B East PID: 15-29-22-11-0045 James J. Regnier 1764 County Road B East Maplewood, MN 55109 TE 776 S.F. 1774 County Road B East PID: 15-29-22-11-0001 Tashi Yangchen 1774 County Road B East Maplewood, MN 55109 TE 677 S.F. PE 108 S.F. Packet Page Number 19 of 98 E2 September 22, 2014 City Council Meeting Minutes 19 1800 County Road B East PID: 14-29-22-22-0009 City of Maplewood TE 0 S.F. 1810 County Road B East PID: 14-29-22-22-0008 City of Maplewood TE 0 S.F. Entrance to City Campus PID: 14-29-22-22-0007 City of Maplewood TE 0 S.F. 2146 White Bear Ave. N. PID: 14-29-22-22-0010 Norman P. Rappaport c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 0 S.F. XXX White Bear Ave. PID: 14-29-22-22-0011 Kinney Shoe Corporation c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 90 S.F. 2165 White Bear Ave. N. PID: 10-29-22-44-0030 Group Health Plan, Inc. P.O. Box 1309 Minneapolis, MN 55440 TE 200 S.F. 2196 White Bear Ave. N. PID: 11-29-22-33-0057 SCP 2005-c-21-042 LLC One CVS Drive Woonsocket, RI 02895 TE 0 S.F. And, WHEREAS, it is necessary to begin acquiring said easements through the City’s eminent domain authority. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: (1) The City Engineer and Attorney are hereby authorized to begin eminent domain proceedings to acquire the interests in land necessary for the project from the following properties and their owners if necessary: SITE ADDRESS PROPERTY OWNER ESTIMATED EASEMENT AREA 1424 County Road B East PID: 15-29-22-21-0009 Thomas J. & Kathryn A. Hagedorn 1424 County Road B East Maplewood, MN 55109 TE 0 S.F. 1430 County Road B East PID: 15-29-22-21-0008 Michael Rychlicki 1430 County Road B East Maplewood, MN 55109 TE 406 S.F. Packet Page Number 20 of 98 E2 September 22, 2014 City Council Meeting Minutes 20 1438 County Road B East PID: 15-29-22-21-0007 Juan Carlos Hernandez 1438 County Road B East Maplewood, MN 55109 TE 719 S.F. 1444 County Road B East PID: 15-29-22-21-0006 Samia & Brandyn L. Henderson 1444 County Road B East Maplewood, MN 55109 TE 719 S.F. 1452 County Road B East PID: 15-29-22-21-0005 Myhomesource, LLC. 800 Nicollet Mall Ste 2850 Minneapolis, MN 55402 TE 719 S.F. 1460 County Road B East PID: 15-29-22-21-0004 Tiffany Ann Morvari 1460 County Road B East Maplewood, MN 55109 TE 719 S.F. 1468 County Road B East PID: 15-29-22-21-0003 Stephen & Beth Herzog 1433 Goose Lake Road St Paul, MN 55110 TE 719 S.F. 1474 County Road B East PID: 15-29-22-21-0002 Chester E. & Lois A. Everson 1474 County Road B East Maplewood, MN 55109 TE 762 S.F. 2140 Barclay Street North PID: 15-29-22-21-0084 Beard Avenue Estates 2400 Blaisdell Avenue, MN 55404 TE 4,238 S.F. 1560 County Road B East PID: 15-29-22-12-0013 Ind School Dist No 622 2520 12th Avenue East North St Paul, MN 55109 TE 6,048 S.F. 1646 County Road B East PID: 15-29-22-12-0002 Leng Her 1646 County Road B East Maplewood, MN 55109 TE 798 S.F. 1654 County Road B East PID: 15-29-22-12-0001 Keith N. & Sharon L. Miller 1654 County Road B East Maplewood, MN 55109 TE 640 S.F. 1660 County Road B East PID: 15-29-22-11-0033 Robert J. Minke II 1660 County Road B East Maplewood, MN 55109 TE 554 S.F. 1670 County Road B East PID: 15-29-22-11-0034 Gregory T. & Linda A. White 1670 County Road B East Maplewood, MN 55109 TE 240 S.F. 1678 County Road B East PID: 15-29-22-11-0035 Douglas L. Kees 1678 County Road B East Maplewood, MN 55109 TE 240 S.F. Packet Page Number 21 of 98 E2 September 22, 2014 City Council Meeting Minutes 21 1682 County Road B East PID: 15-29-22-11-0036 Soua Yang & Yee Her 1682 County Road B East Maplewood, MN 55109 TE 330 S.F. 2155 Prosperity Road N. PID: 15-29-22-11-0051 Andrew & Gabrielle Weins 2155 Prosperity Road N. Maplewood, MN 55109 Phone: 651-888-8374 weekdays b4 9:45 or after 6:15 gmnwiens@gmail.com TE 509 S.F. 2152 Prosperity Road N. PID: 15-29-22-11-0006 Loyd L. & Diane K. Hanson 2152 Prosperity Road N. Maplewood, MN 55109 TE 395 S.F. 1726 County Road B East PID: 15-29-22-11-0005 Russell S. Scheerer 1726 County Road B East Maplewood, MN 55109 TE 660 S.F. 1732 County Road B East PID: 15-29-22-11-0004 Catherine A. Ptak & Hector Martinez 1732 County Road B East Maplewood, MN 55109 TE 1,007 S.F. 1746 County Road B East PID: 15-29-22-11-0003 Eric J. Sandquist 1746 County Road B East Maplewood, MN 55109 TE 480 S.F. 1754 County Road B East PID: 15-29-22-11-0002 Gregory S. & Carol A. Meemken 1876 280th Ave. Mora, MN 55051 TE 720 S.F. 1758 County Road B East PID: 15-29-22-11-0043 Doua Xiong 1758 County Road B East Maplewood, MN 55109 TE 585 S.F. 1764 County Road B East PID: 15-29-22-11-0045 James J. Regnier 1764 County Road B East Maplewood, MN 55109 TE 776 S.F. 1774 County Road B East PID: 15-29-22-11-0001 Tashi Yangchen 1774 County Road B East Maplewood, MN 55109 TE 677 S.F. PE 108 S.F. 1800 County Road B East PID: 14-29-22-22-0009 City of Maplewood TE 0 S.F. 1810 County Road B East PID: 14-29-22-22-0008 City of Maplewood TE 0 S.F. Entrance to City Campus PID: 14-29-22-22-0007 City of Maplewood TE 0 S.F. Packet Page Number 22 of 98 E2 September 22, 2014 City Council Meeting Minutes 22 2146 White Bear Ave. N. PID: 14-29-22-22-0010 Norman P. Rappaport c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 0 S.F. XXX White Bear Ave. PID: 14-29-22-22-0011 Kinney Shoe Corporation c/o Rap Heart LLC 940 3rd Ave., FL 3 New York, NY 10022 TE 90 S.F. 2165 White Bear Ave. N. PID: 10-29-22-44-0030 Group Health Plan, Inc. P.O. Box 1309 Minneapolis, MN 55440 TE 200 S.F. 2196 White Bear Ave. N. PID: 11-29-22-33-0057 SCP 2005-c-21-042 LLC One CVS Drive Woonsocket, RI 02895 TE 0 S.F. Seconded by Councilmember Cardinal Ayes – All The motion passed. 18. Approval of Resolution Certifying Election Judges for the November 4, 2014 State General Election Councilmember Juenemann moved to approve the Resolution Certifying Election Judges for the November 4, 2014 State General Election. Resolution 14-9-1122 RESOLUTION ACCEPTING ELECTION JUDGES RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 2014 State General Election to be held on Tuesday, November 4, 2014. Aikens, Meridith Allen, Jim Anderson, Beverly Anderson, Carole Anderson, Nancy Anderson, Suzanne Ansari, Ahsan Arnold, Ajla Babin, Paul Bartelt, Joan Bedor, David Beggs, Regan Behr, Jeanette Belland, Jaime Bjorklund, Diane Bolden, Donita Booher, Michele Bortz, Jeanne Brandon, Ginny Brandon, Richard Bunkowske, Bernice Bunkowske, Eugene Carle, Jeanette Carson, Fannie Carson, Helen Carson, Justin Cleland, Ann Combe, Edward Connelly, Thomas Connolly, Colleen Dahl, Bonnie DeBernardi, Nancy Desai, Kalpana DeZelar, Phil Dickerson, Charlene Dickson, Helen Jean Diebel, Steve Droeger, Diane Duellman, Audrey Dunham, Bob Duscher, Marilyn Eickhoff, Carolyn Ewald, Jeanne Fitzgerald, Delores Fowler, Cynthia Packet Page Number 23 of 98 E2 September 22, 2014 City Council Meeting Minutes 23 Franzen, Nick Freer, Mary Jo Fuller, Mary Katherine Garvey, Terrence Gebauer, Victor Gerten, John Golaski, Diane Gravink, Barb Gudknecht, Jamie Gustafson, Dianne Guthrie, Rosie Haddad, Joyce Hahn , Sandra Hahn , Vonna Hanson, Joan Harder, Mary Hart, Barbara Hart, Robert Herber, Darlene Hervig, Cindy Hinnenkamp, Gary Hulet, Jeanette Hulet, Robert Huth, Patricia Huth, Raymond Ingersoll, Carol Jagoe, Carol Jahn, David Jefferson, Gwendolyn Jensen, Robert Johannessen, Judith Johnson, Cheryle Johnson, Warren Jones, Shirley Kane, Myrna Kapfer, Deb Kipka, Judy Knauss, Carol Knutson, Lois Kramer, Dennis Krebsbach, John Kreger, Jason Kroll, Judith Kwapick, Jackie Lampe, Charlotte Layer, Stephanie Layer, Tom Leonard, Claudette Letourneau, Sandra Liptak, Marianne Loipersbeck, Darlene Loipersbeck, Jules Lonetti, Claudia Mahowald, Valerie Mahre, Jeri Malecki, Edward Manthey, John Maskrey, Thomas McCain, Shance McCann, John McCarthy, Larry McCarthy, Peggy McCauley, Judy McDonough, Carol McDonough, Joan McNea, Rosemary Moreno, Marlene Nelson, Clare Nelson, Percy Newcomb, Mary Nichol, Jane Nichols, Miranda Nissen, Helen Norberg, Ann O'Brien, D. William (Bill) Olson, Anita Parent, Dian Peper, Marilyn Plath, Orlin Posch, Roger Putz, Steve Renslow, Rita Rodriguez, Vincent Rossbach, Teresa Rudeen, Elaine Sands, Warren Sauer, Kathleen Sawyer, Sharon Schluender, Cynthia Schmidt, William Schneider, Mary Ann Schramel, Betty Schramel, Jim Seitz, James Seyfer, Deborah Sheppard, Maryjean Shores, Teresa Skaar, Delaney Skaar, Steven Skaar, Susan Sorenson, Kathy Spangler, Bob Stafki, Tim Steenberg, Judith Steenberg, Richard Storm, Mary Taylor, Lori Thomalla, Carol Trippler, Dale Tschida, Micki Urbanski, Carolyn Urbanski, Holly Urbanski, William Vanek, Mary Wasmundt, Gayle Wiesner, Robert Witschen, Delores Wolfe-Haider, Mary Jo Yorkovich, Cindy Zian, Helen Zipko, Leroy Seconded by Councilmember Cardinal Ayes – All The motion passed. H. PUBLIC HEARING 1. Approval of Amendments to the Ordinance Regulating Dangerous Dogs and Waiver of Second Reading Packet Page Number 24 of 98 E2 September 22, 2014 City Council Meeting Minutes 24 City Clerk Haag introduced the staff report. Business Licensing Specialist Beggs gave the specifics of the report. Mayor Slawik opened the public hearing. No one spoke. Mayor Slawik closed the public hearing. Councilmember Juenemann moved to approve the first reading of the proposed amendments to Chapter 10, Article III, Division 5 (Dangerous Dogs), and to waive the second reading. Ordinance 942 AMENDMENT TO ORDINANCE REGULATING DANGEROUS DOGS Secs. 10-186—10-188. Reserved. Sec. 10-189. Dangerous/potentially dangerous dogs. The provisions of Minn. Stats. § 347.50—347.56, inclusive, are hereby adopted as the potentially dangerous and dangerous dog regulations for the City of Maplewood. Where a conflict exists between the provisions of the City Code and the provisions of Minn. Stats. §347.50—347.56, inclusive, the provisions of the Minnesota Statutes shall apply. (1) Definitions: For the purpose of this section, the terms defined have the meaning given to them: a. Dangerous dog means any dog that has: 1. without provocation, inflicted substantial bodily harm on a human being on public or private property; or 2. killed a domestic animal without provocation while off the owner’s property; or 3. been found to be potentially dangerous, after the owner has notice that the dog is potentially dangerous, the dog aggressively bites, attacks, or endangers the safety of humans or domestic animals. b. Potentially dangerous dog means any dog that: 1. when unprovoked, inflicts bites on a human or domestic animal on public or private property; or 2. when unprovoked, chases or approaches a person, including a person on a bicycle, upon the streets, sidewalks, or any public or private property, other than the dog owner’s property, in an apparent attitude of attack; or 3. has a known propensity, tendency, or disposition to attack unprovoked, causing injury or otherwise threatening the safety of humans or domestic animals. c. Proper enclosure means securely confined indoors or in a securely enclosed and locked pen or structure suitable to prevent the animal from escaping and providing protection from the elements for the dog. A proper enclosure does not include a porch, patio, or any part of a house, garage, or other structure Packet Page Number 25 of 98 E2 September 22, 2014 City Council Meeting Minutes 25 that would allow the dog to exit of its own volition, or any house or structure in which the windows are open or in which door or window screens are the only obstacles that prevent the dog from exiting. d. Owner means any person, firm, corporation, organization, or department possessing, harboring, keeping, having an interest in, or having care, custody, or control of a dog. e. Substantial bodily harm has the meaning given it under Minn. Stats. §609.02, subdivision 7a. f. Great bodily harm has the meaning given it under Minn. Stats. §609.02, subdivision 8. g. Provocation means an act that adult could reasonably expect may cause a dog to attack or bite. (2) Initial determination. The city's designated animal control authority shall be responsible for initially determining (initial determination) whether a dog is a potentially dangerous dog or a dangerous dog. The animal control authority may retain custody of a dog which has been initially determined to be a dangerous dog pending the hearing as hereinafter provided. The initial determination shall be conclusive unless the owner appeals the initial determination as hereinafter provided. (3) Notice of initial determination. The notice of initial determination shall be personally served on the owner of the dog or on a person of suitable age at the residence of such owner. The notice of initial determination shall describe the dog deemed to be potentially dangerous or dangerous, shall identify the officer making the initial determination and shall inform the owner of the owner's right to appeal the initial determination. (4) Request for hearing and hearing. An owner may appeal the initial determination by filing a request for hearing with the city manager within five days of the owner's receipt of the notice of initial determination. A hearing shall be held within seven days after the city's receipt of the request for hearing. The city manager shall assign a hearing officer, who shall not be the person who made the initial determination. At the hearing, the hearing officer shall consider the reports and comments of the animal control authority, the testimony of any witnesses, witness statements and the comments of the owner of the dog. After considering all of the evidence submitted, the hearing officer shall make written findings and shall determine whether the dog is a potentially dangerous dog or a dangerous dog (final determination). The findings shall be made within five days of the date of the hearing and shall be personally served upon the owner of the dog or upon a person of suitable age at the residence of the owner. (5) Seizure of dangerous dog or potentially dangerous dog. The animal control authority shall immediately seize any dangerous or potentially dangerous dog if, within 14 days after the service of the notice of final determination declaring a dog to be a dangerous dog: Packet Page Number 26 of 98 E2 September 22, 2014 City Council Meeting Minutes 26 a. The owner has not registered the dog in compliance with the provisions of subsection 10-189(8a) or (10a). b. The owner does not secure the proper surety bond or liability insurance pursuant to subsection 10-189(8a)(2) or (10a)(4). c. The dangerous or potentially dangerous dog is not maintained in a proper enclosure. d. The dangerous dog is outside a proper enclosure and not under the physical restraint of a responsible person. (6) Reclaiming a dangerous dog or potentially dangerous. A dangerous or potentially dangerous dog may be reclaimed by the owner of the dog upon payment of the impounding and boarding fees and upon presentation of proof to the animal control authority that the requirements of subsection 10-189(8a) or (10a), have been satisfied. A dangerous or potentially dangerous dog not reclaimed under this provision within seven days may be disposed of as provided in Minn. Stats. §35.71, subd.3, and the owner shall be liable to the animal control authority for costs incurred in confining and disposing of the dangerous dog. (7) Substantial/great bodily harm. Upon a final determination and notwithstanding the provisions of subsections 10-189(2)—(6), a dangerous dog that inflicted substantial bodily harm or great bodily harm on a human being on public or private property without provocation may be destroyed in a proper and humane manner by the animal control authority. (8) Dangerous dog restrictions. a. Registration required. No person may keep a dangerous dog in the City of Maplewood unless the dog is registered with the city clerk as provided in this section. The city clerk shall issue a certificate of registration to the owner of the dangerous dog if the owner presents the following information: 1. Proper enclosure. A proper enclosure exists for the dangerous dog and there is a posting on the premises with a clearly visible warning sign, including a warning symbol to inform children, that there is a dangerous dog on the property. 2. Bond/insurance. A surety bond issued by a surety company authorized to conduct business in the State of Minnesota in a form acceptable to the animal control authority in the sum of at least $300,000, payable to any person injured by the dangerous dog, or a policy of liability insurance issued by an insurance company authorized to conduct business in the State of Minnesota in the amount of at least $300,000, insuring the owner for any personal injuries inflicted by the dangerous dog. 3. Microchip. The owner has had a microchip identification implanted in the dangerous dog, and the name of the microchip manufacturer and identification number of the microchip must be provided to the animal control authority. If the microchip is not implanted by the owner, it may be Packet Page Number 27 of 98 E2 September 22, 2014 City Council Meeting Minutes 27 implanted by the animal control authority, with the costs borne by the dog's owner. 4. Warning symbol. The owner has posted a warning symbol to inform children that there is a dangerous dog on the property. The design of the warning symbol must have been approved by the Minnesota Commissioner of Public Safety. 5. Tag. The dangerous dog must have a standardized, easily identifiable tag identifying the dog as dangerous and containing the uniform dangerous dog symbol affixed to the dog's collar at all times. The design of the tag must have been approved by the Minnesota Commissioner of Public Safety. 6. Photograph. The owner of the dangerous dog shall make the dog available to be photographed for identification by the animal control authority at a time and place specified by the animal control authority. 7. Proof of Disclosure. The owner of a dangerous dog who rents property from another where the dog will reside must submit proof of disclosure from the property owner that the property owner was notified, prior to entering into the lease agreement and at the time of any lease renewal, that the person owns a dangerous dog that will reside at the property. (9) Dangerous dog regulations. a. Annual fee. The owner of a dangerous dog shall pay an annual fee as determined by council ordinance, in addition to any regular dog licensing fees, to obtain a certificate of registration for a dangerous dog under this section. b. Annual renewal. The owner of a dangerous dog must renew the registration of the dog annually until the dog is deceased and pay the annual renewal fee as determined by city council ordinance. If the dog is removed from the City of Maplewood, it must be registered as a dangerous dog in its new jurisdiction. c. Death/transfer from city. The owner of any dangerous dog must notify the animal control authority in writing of the death of the dog, of its transfer to a residence outside of the City of Maplewood or of its transfer within the City of Maplewood within 30 of the death or transfer. d. Notice to landlord. The owner of a dangerous dog who rents property from another where the dog will reside must disclose to the property owner, prior to entering into the lease agreement, and at the time of any lease renewal, that the person owns a dangerous dog that will reside at the property. e. Sale. The owner of a dangerous dog must notify the purchaser that the animal control authority has identified the dog as a dangerous dog. The seller must also notify the animal control authority in writing of the sale and provide the animal control authority with the new owner's name, address, and telephone number. Packet Page Number 28 of 98 E2 September 22, 2014 City Council Meeting Minutes 28 f. Muzzling. If the dangerous dog is outside a proper enclosure, the dog must be muzzled and restrained by substantial chain or leash and be under the physical restraint of a reasonable person. The muzzle must be made in a manner that will prevent the dog from biting any person or animal but that will not cause injury to the dog or interfere with its vision or respiration. g. Sterilization. The animal control authority may require a dangerous dog to be sterilized at the owner's expense. If the owner does not have the dangerous dog sterilized, the animal control authority may have the animal sterilized at the owner's expense. (10) Potentially dangerous dog restrictions. a. Registration required. No person may keep a potentially dangerous dog in the City of Maplewood unless the dog is registered with the city clerk as provided in this section. The city clerk shall issue a certificate of registration to the owner of a potentially dangerous dog if the owner presents the following information: 1. Microchip. The owner has had a microchip identification implanted in the dangerous dog, and the name of the microchip manufacturer and identification number of the microchip must be provided to the animal control authority. If the microchip is not implanted by the owner, it may be implanted by the animal control authority, with the costs borne by the dog's owner. 2. Warning symbol. The owner has posted a warning symbol to inform children that there is a potentially dangerous dog on the property. The design of the warning symbol must have been approved by the Minnesota Commissioner of Public Safety. 3. Proper enclosure. A proper enclosure exists for the potentially dangerous dog, and there is a posting on the premises with a clearly visible warning sign, including a warning symbol, to inform children that there is a potentially dangerous dog on the property. 4. Bond/insurance. A surety bond issued by a surety company authorized to conduct business in the State of Minnesota in a form acceptable to the animal control authority in the sum of at least $300,000, payable to any person injured by the potentially dangerous dog, or a policy of liability insurance issued by an insurance company authorized to conduct business in the State of Minnesota in the amount of at least $300,000, insuring the owner for any personal injuries inflicted by the potentially dangerous dog. 5. Photograph. The owner of the potentially dangerous dog shall make the dog available to be photographed for identification by the animal control authority at a time and place specified by the animal control authority. 6. Proof of Disclosure. The owner of a potentially dangerous dog who rents property from another where the dog will reside must submit proof of disclosure from the property owner that the property owner was notified, Packet Page Number 29 of 98 E2 September 22, 2014 City Council Meeting Minutes 29 prior to entering into the lease agreement and at the time of any lease renewal, that the person owns a potentially dangerous dog that will reside at the property. (11) Potentially dangerous dog regulations. a. Annual fee. The owner of a potentially dangerous dog shall pay an annual fee as determined by council ordinance, in addition to any regular dog licensing fees, to obtain a certificate of registration for a dangerous dog under this section. b. Annual renewal. The owner of a potentially dangerous dog must renew the registration of the dog annually until the dog is deceased and pay the annual renewal fee as determined by city council ordinance. If the dog is removed from the City of Maplewood, it must be registered as a potentially dangerous dog in its new jurisdiction. c. Death/transfer from city. The owner of any potentially dangerous dog must notify the animal control authority in writing of the death of the dog, of its transfer to a residence outside of the City of Maplewood or of its transfer within the City of Maplewood within 30 days of the death or transfer. d. Notice to landlord. The owner of a potentially dangerous dog who rents property from another where the dog will reside must disclose to the property owner, prior to entering into the lease agreement and at the time of any lease renewal, that the person owns a potentially dangerous dog that will reside at the property. e. Sale. The owner of a potentially dangerous dog must notify the purchaser that the animal control authority has identified the dog as potentially dangerous. The seller must also notify the animal control authority in writing of the sale and provide the animal control authority with the new owner's name, address, and telephone number. (12) Annual review requests. If there are no additional reports of the behavior described in subsections (1a) or (1b) of this section within a twelve-month period from the date of the designation as a dangerous dog or a six-month period from the date of the designation as a potentially dangerous dog, the dog's owner may request a review, in writing, of the declaration designation. The owner must provide documented evidence for review that the dog's behavior has changed due to environment, health, age, training, neutering or other relevant factor. The review request and supporting documentation must be submitted to the Maplewood animal control authority, which shall rule on the review request based on the record. The owner of the dog shall be notified in writing of the review results within ten (10) business days of receipt. An administrative fee shall be paid prior to the review. In cases where the owner has successfully completed a training program approved by the animal control authority, the administrative fee may be reduced or waived. The fees for such review shall be imposed, set, established and fixed by the city council, by resolution, from time to time. Secs. 10-190—10-215. Reserved. Packet Page Number 30 of 98 E2 September 22, 2014 City Council Meeting Minutes 30 Seconded by Councilmember Koppen Ayes – All The motion passed. I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Preliminary Approval of Proposed Tax Levy Payable in 2015 and Setting Budget Public Hearing Date Finance Director Bauman gave the staff report. Interim City Manager Coleman gave additional information. Councilmember Juenemann moved to approve the resolution setting the maximum City tax levy for payable 2015 at $19,069,350 and setting the date for the Public Hearing on the 2015 Levy and Budget for Monday, December 8, 2014 at 7:00 pm as part of the Regular City Council Meeting; this levy, combined with the proposed EDA levy of $89,270, will result in a total levy of $19,158,620 which is a 3.4% increase over 2014. Resolution 14-9-1123 RESOLUTION PROVIDING PRELIMINARY APPROVAL OF A PROPOSED TAX LEVY PAYABLE IN 2015 and SETTING BUDGET PUBLIC HEARING DATE WHEREAS, State law requires that the City Council give preliminary approval of a proposed tax levy for 2014 payable in 2015 by September 30, 2014 and WHEREAS, the City Council has reviewed preliminary information on the Proposed 2015 Budget and has determined the amount of the proposed tax levy payable in 2015 which is the maximum amount that will be levied. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA THAT: 1. The proposed tax levy for 2014 payable in 2015 in the amount of $19,069,350 is hereby given preliminary approval and shall be certified to the Ramsey County Auditor. 2. The date for consideration of the final levy and consideration of the 2015 Budget shall be set as Monday, December 8, 2014 at 7:00 pm in the Maplewood City Council Chambers. Seconded by Councilmember Abrams Ayes – All The motion passed. 2. Meeting of the Economic Development Authority (EDA) – The City Council Packet Page Number 31 of 98 E2 September 22, 2014 City Council Meeting Minutes 31 Serves as the EDA Mayor Slawik recessed the council meeting at 8:22 p.m. so that the EDA meeting could be held. Mayor Slawik opened the council meeting at 8:27 p.m. 3. Approval of Contract Partnership Agreement Between Ecumen Seasons at Maplewood and the City of Maplewood Parks and Recreation Director Konewko introduced the staff report. Fitness Supervisor Lori Resendiz gave the specifics of the report. Councilmember Juenemann moved to approve the Contract Partnership Between the City of Maplewood (MCC) and Ecumen Seasons at Maplewood and further authorize the Interim City Manager to enter into said contract. Seconded by Councilmember Koppen Ayes – All The motion passed. 4. Approval of Resolution of Support for Locally Preferred Alternative (LPA), Gateway Transitway Corridor, Project 14-05 Public Works Director/City Engineer Thompson gave the staff report. Jan Lucky, Transit and Planning Manager for Washington County addressed the council to give additional information and answered questions of the council. Ted Bearth, Washington County Commissioner addressed and answered questions of the council. Councilmember Juenemann moved to approve the Resolution of Support for the Locally Preferred Alternative for the Gateway Transitway Corridor, Project 14-05. Resolution 14-9-1125 RESOLUTION TRANSMITTING THE CITY OF MAPLEWOOD’S SUPPORT OF THE LOCALLY PREFERRED ALTERNATIVE (LPA) TO THE RCRRA, WCRRA, and METROPOLITAN COUNCIL WHEREAS, the Gateway Corridor is a proposed project that will provide for transit infrastructure improvements in the eastern portion of the Twin Cities, and; WHEREAS, the purpose of the project is to provide transit service to meet the existing and long-term regional mobility and local accessibility needs for businesses and the traveling public within the project area by providing all day bi-directional station-to- station service that compliments existing and planned express bus service in the corridor, and; WHEREAS, the Gateway Corridor is located in Ramsey and Washington Counties, Minnesota, extending approximately 12 miles, and connecting downtown Saint Paul with its East Side neighborhoods and the suburbs of Maplewood, Landfall, Oakdale, Lake Elmo, and Woodbury, and; Packet Page Number 32 of 98 E2 September 22, 2014 City Council Meeting Minutes 32 WHEREAS, the Gateway Corridor Commission (GCC), in partnership with the Metropolitan Council and other project stakeholders, completed the Gateway Corridor Alternatives Analysis (AA) Study that in addition to the No-Build alternative recommended one bus rapid transit (BRT) and one light rail transit (LRT) alternative be advanced for further study in the federal and state environmental review process, and; WHEREAS, the Federal Transit Administration (FTA); the Washington County Regional Railroad Authority (WCRRA), serving on behalf of the GCC; and the Metropolitan Council have initiated the environmental review process for the Gateway Corridor project, with FTA designated as the lead federal agency for this project, and; WHEREAS, the Gateway Corridor project recently received the important Presidential designation as a Federal Infrastructure Permitting Dashboard Project, and; WHEREAS, the Gateway Corridor project recently completed the Scoping phase of the environmental process, which resulted with the Policy Advisory Committee (PAC) and the GCC recommending further study of the No-Build alternative, four BRT alternatives operating within a dedicated guideway (A-B-C-D1-E1, A-B-C-D2-E1, A-B-C- D2-E2, A-B-C-D2-E3) and a managed lane alternative in the Draft Environmental Impact Statement (EIS) at the request of the FTA and Federal Highway Administration (FHWA), and; WHEREAS, the BRT alignments that advance into the Draft EIS will be further defined and evaluated to minimize impacts to surrounding properties and the I-94 corridor which may include operating in existing lanes with mixed traffic at pinch points where right-of-way is constrained, enhance economic development potential, and reduce capital costs while providing required operating efficiency, with attention to mobility options f or environmental justice populations, and; WHEREAS, through the Scoping process, the PAC and the GCC recommended that the LRT alternative be eliminated from further study due to its higher costs while generating a similar ridership, and; WHEREAS, the identification of a Locally Preferred Alternative (LPA) is a critical first step in pursuing federal funding for the Gateway Corridor project, and; WHEREAS, the adoption of the LPA into the Metropolitan Council’s Transportation Policy Plan will conclude the FTA Alternatives Analysis process, and; WHEREAS, the LPA will be one of the Build alternatives identified and studied in the Draft EIS, and; WHEREAS, the LPA includes the definition of the Gateway Corridor mode and a conceptual alignment which can be refined through further engineering efforts, and; WHEREAS, the LPA selection process does not replace or override the requirement to fully examine alternatives and determine the adverse impacts that must be avoided or mitigated under the federal and state environmental review process, and; WHEREAS, the comments submitted by agencies, the business sector, and the public during the Scoping phase, as well as the additional comments received from Packet Page Number 33 of 98 E2 September 22, 2014 City Council Meeting Minutes 33 adjacent communities since the Scoping phase, will be addressed accordingly through the Draft EIS process, and; WHEREAS, the PAC and GCC each passed resolutions on July 24, 2014 recommending BRT Alternative A-B-C-D2-E2 (see attached figure) as the proposed LPA for review at the August 7 PAC sponsored LPA public hearing and inclusion in the Metropolitan Council’s Draft 2040 Transportation Policy Plan, and; WHEREAS, the Gateway Corridor PAC/GCC held a public hearing on August 7, 2014 as part of the LPA decision making process. A total of 35 comments were received through the proposed LPA review process, and; WHEREAS, the Cities will be working collaboratively and with support from the GCC to complete a market analysis and station area plans for the areas around the BRT Guideway stations as a part of the Draft EIS process, and; WHEREAS, that through the Draft EIS process the PAC and GCC will continue to evaluate and focus on transit service connections to the dedicated BRT system (A-B-C- D2-E2) including an efficient feeder bus network, as well as the number of location of stations throughout the Gateway Corridor to maximize service, accessibility and surrounding economic development opportunities, while minimizing impacts, and; WHEREAS, the PAC and GCC each passed resolutions on September 11, 2014 affirming their recommendation of BRT Alternative A-B-C-D2-E2 as the Gateway Corridor LPA, with the clarification that the dedicated BRT would be located generally on the Hudson-Road-Hudson Boulevard alignment that crosses to the south side of I-94 between approximately Lake Elmo Avenue and Manning Avenue (see attached figure). NOW THEREFORE BE IT RESOLVED that the City of Maplewood supports the LPA recommendation of the PAC and GCC and identifies the dedicated BRT alternative generally on the Hudson Road – Hudson Boulevard (A-B-C-D2-E2) alignment that crosses to the south side of I-94 at approximately Lake Elmo Avenue to Manning Avenue as the Locally Preferred Alternative for the Gateway Corridor project. BE IT FURTHER RESOLVED that the City of Maplewood commits to undertaking and developing station area plans with the support of the GCC for the proposed BRT guideway station areas within its jurisdiction based on the results of a market analysis, community input, and Metropolitan Council guidelines and expectations for development density, level of activity, and design. BE IT FURTHER RESOLVED that the City of Maplewood commits to working with the Washington County Regional Railroad Authority, on behalf of the Gateway Corridor Commission, and the Metropolitan Council to address the comments submitted by agencies, adjacent communities, the business sector, and the public during the Scoping phase, as well as additional comments received during the development of the LPA, through the Draft EIS process, and the following areas of particular importance to the City of Maplewood: 1. Mitigation of traffic impacts on McKnight Road, Century Avenue, and nearby public and private roadways. 2. Enhanced pedestrian and bike facilities throughout the project area to connect Packet Page Number 34 of 98 E2 September 22, 2014 City Council Meeting Minutes 34 non-motorized modes of travel to proposed station(s); including the need for improved connections under Interstate 94 at both McKnight Road and Century Avenue. 3. City comments as submitted in the April 4, 2014 Scoping Comments Letter. BE IT FURTHER RESOLVED that this resolution adopted by the City of Maplewood be forwarded to the Metropolitan Council for their consideration. Seconded by Councilmember Abrams Ayes – All The motion passed. 5. Review of 2015 Charitable Gambling Requests Interim City Manager Coleman introduced the staff report. The following people spoke: 1. Collin Burkfeld, Senior Patrol Leader of Boy Scout Troop 461 and Ryan Sauer, Patrol Leader of Boy Scout Troop 461 2. Tamara Stark, Tubman Family Alliance 3. Kate Whitby, White Bear Area YMCA 4. Dave Picard, Maplewood Monarchs S.O. Team 5. Suzanne Madison, LENA Youth Connect, Inc. 6. Sharon Mott, Weaver Elementary School K. AWARD OF BIDS None L. VISITOR PRESENTATION 1. John Wykoff, Maplewood Resident 2. Mark Bradley, Maplewood Resident 3. Tim Kinley, Maplewood Resident 4. Mark Jenkins, Maplewood Resident M. ADMINISTRATIVE PRESENTATIONS 1. Council Calendar Update Interim City Manager Coleman gave the council calendar update. 2. Review Proposed Negotiated Settlement in Condemnation, Metcalf Moving and Storage and Maplewood Business Center Parcels, TH 36 & English Interchange Project (Report Distributed at Meeting) a. Intent to Close Meeting (§13D.05 subd.3c) This item was moved to the end of the agenda. City Attorney Kantrud stated the meeting will be closed as permitted by section 13D.05 subd. 3c to discuss the Proposed Negotiated Settlement in Condemnation, Metcalf Moving and Storage and Maplewood Business Center Parcels, TH 36 & English Packet Page Number 35 of 98 E2 September 22, 2014 City Council Meeting Minutes 35 Interchange Project. Councilmember Cardinal moved to close the meeting. Seconded by Councilmember Koppen Ayes – All The motion passed. Mayor Slawik opened the meeting. City Attorney Kantrud gave a summary of the closed session regarding the Proposed Negotiated Settlement in Condemnation, Metcalf Moving and Storage and Maplewood Business Center Parcels, TH 36 & English Interchange Project. N. COUNCIL PRESENTATIONS 1. Latino Round Table Councilmember Abrams reported on the first Latino Round Table that she attended on Thursday, September 18th at the Maplewood Community Center. 2. White Bear Chamber Event Councilmember Abrams reported on the White Bear Area Chamber event that she attended on Thursday, September 18th that was held at Acapulco Restaurant in Maplewood. 3. Cable Commission Councilmember Abrams reported on this during agenda item F5. 4. Parks Planning Meeting Councilmember Abrams reported that the last Parks Planning Meeting will be held Wednesday, September 24 from 6-8pm at the Londin Lane Fire Station. 5. 3M Visit and Event Mayor Slawik reported on the visit that she and Police Chief Schnell had with Doug Stang, Director in Government Affairs at 3M. She also reported that Wednesday, September 24th is the 75th Anniversary of the World’s First Reflective Traffic Sign and 3M will be holding a special ceremony on Wednesday afternoon. 6. Revolution TAB and Rush Line Mayor Slawik reported on the TAB meeting she attended last week. Public Works Director/City Engineer Thompson gave additional information. She then reported on the Rush Line meeting that she attended and informed residents that there will be another open house for Rush Line. 7. Ramsey Family Collaborative Packet Page Number 36 of 98 E2 September 22, 2014 City Council Meeting Minutes 36 Mayor Slawik reported on the Ramsey Family Collaborative meeting put on by the school districts that she attended and will be participating in quarterly. 8. Monthly Cable Show Mayor Slawik reported on this item during agenda item F5. 9. Business Group Mayor Slawik reported the on the Business Groups she attended and that there has been discussions about the possibility of forming a Maplewood Business Group. 10. Environmental & Natural Resource Commission Meeting Councilmember Juenemann reported on the Environmental & Natural Resource Commission Meeting she attended last week. O. ADJOURNMENT Mayor Slawik adjourned the meeting at 10:08 p.m. Packet Page Number 37 of 98 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 38 of 98 TO:Melinda Coleman, Interim City Manager FROM:Gayle Bauman, Finance Director DATE: SUBJECT:Approval of Claims 1,219,666.71$ Checks # 93328 thru # 93363 dated 09/23/2014 415,938.27$ Disbursements via debits to checking account dated 09/15/14 thru 09/19/14 320,324.61$ Checks #93365 thru # 93388 dated 09/23/14 thru 09/30/14 376,026.64$ Disbursements via debits to checking account dated 09/22/14 thru 09/26/14 585,845.21$ Checks # 93389 thru #93440 dated 10/07/14 538,740.52$ Disbursements via debits to checking account dated 09/29/14 thru 10/03/14 3,456,541.96$ Total Accounts Payable 517,690.66$ Payroll Checks and Direct Deposits dated 09/26/14 874.20$ Payroll Deduction checks #9993232 thru # 9993234 dated 09/26/14 518,564.86$ Total Payroll 3,975,106.82$ 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 October 7, 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 Packet Page Number 39 of 98 Check Description Amount 93328 00120 POOL CHEMICALS 973.96 00120 POOL CHEMICALS 808.40 93329 04911 TABLECLOTHS MCC BRIDAL EXPO 9-14 53.44 93330 04572 ROOF REPAIRS - CITY HALL & PW 1,205.00 93331 04944 SUBWAY ORDERS - AUG 824.16 93332 00393 MONTHLY SURTAX - AUG 20690123035 2,233.11 93333 01337 911 DISPATCH SERVICES - AUGUST 29,632.51 01337 911 DISPATCH SERVICES - AUGUST 2,244.80 01337 FLEET SUPPORT FEE - AUGUST 458.64 01337 FLEET SUPPORT FEE - AUGUST 414.96 93334 04899 REIMB FOR MASSAGE TABLE/CANDLES 229.50 93335 01546 SHIRTS FOR FALL SOCCER 2,740.75 93336 01574 BITUMINOUS MATERIALS ~13,419.19 01574 BITUMINOUS MATERIALS ~867.70 93337 01803 BROOMS FOR STREET SWEEPERS 3,061.00 93338 04549 ZUMBA INSTRUCTION SAT MORNINGS 63.19 93339 05215 SOCCER CLINIC INSTRUCTION 1,600.00 93340 05381 RING OF KERRY SHOW MCC SEPT 27 1,800.00 93341 00382 TEMPORARY KEYING 70.00 93342 05301 PROJ 09-08 STREET IMPROVEMENT 1,185.00 93343 00412 ENROLLMENT LEADERSHIP GROWTH 500.00 93344 00420 VEHICLE CLEANING & DETAILING 168.99 93345 03725 PROJ 09-09 PUB OF AD FOR BID EMPSTC 112.69 93346 02263 BOARDING & DESTRUCTION FEES-AUG 2,252.10 93347 00827 WORK COMP QTR OCT - DEC 2014 114,351.75 93348 00942 JANITORIAL SERVICES - SEPTEMBER 2,656.00 93349 00986 MONTHLY SAC - AUGUST 4,920.30 93350 05364 ACUPUNCTURE SESSIONS JUNE-AUG 675.00 93351 01175 MONTHLY UTILITIES - AUGUST 3,580.68 01175 FIBER OPTIC ACCESS CHG - SEPTEMBER 1,000.00 93352 00001 REFUND EVENT 360 SURENTY BOND 5,000.00 93353 00001 REIMB KOVAL DRIVEWAY APRON 575.76 93354 00001 REIMB E COLEMAN TURF EST 178.45 93355 00001 REFUND S FLATGARD MEMBERSHIP 66.42 93356 00001 REFUND M YANG MEMBERSHIP 36.06 93357 00001 REFUND C STUTSMAN INSURANCE 20.00 93358 00001 REFUND CHERRY PIT OVERPD SOFTBALL 20.00 93359 02001 PHONE SERVICE - SEPTEMBER 2,353.75 93360 05011 CONSULTANT FEES - LEGAL 5,700.00 93361 05342 PROJ 12-14 FIRE DEPT SOUTH PMT#7 1,008,957.95 93362 04179 PROGRAM DISPLAY SIGN MCC - AUGUST 325.00 93363 05013 CONDENSER COIL CLEANING - MCC 1,375.25 05013 HVAC MAINT & COIL CLEANING-1902 PW 955.25 09/23/2014 AQUA LOGIC INC Check Register City of Maplewood 09/18/2014 Date Vendor 09/23/2014 AQUA LOGIC INC 09/23/2014 DECKCI DECOR 09/23/2014 ETTEL & FRANZ ROOFING CO. 09/23/2014 HILLCREST VENTURES LLC 09/23/2014 MN DEPT OF LABOR & INDUSTRY 09/23/2014 RAMSEY COUNTY-PROP REC & REV 09/23/2014 RAMSEY COUNTY-PROP REC & REV 09/23/2014 RAMSEY COUNTY-PROP REC & REV 09/23/2014 RAMSEY COUNTY-PROP REC & REV 09/23/2014 LORI RESENDIZ 09/23/2014 SUBURBAN SPORTSWEAR 09/23/2014 T A SCHIFSKY & SONS, INC 09/23/2014 T A SCHIFSKY & SONS, INC 09/23/2014 ZARNOTH BRUSH WORKS, INC. 09/23/2014 JAN ALICE CAMPBELL 09/23/2014 CORESTRONG FITNESS LLC 09/23/2014 PAUL M COTTON 09/23/2014 DAVIS LOCK & SAFE 09/23/2014 DKJ APPRAISAL LLC 09/23/2014 DONALD SALVERDA & ASSOCIATES 09/23/2014 DOWNTOWNER DETAIL CENTER 09/23/2014 FINANCE AND COMMERCE, INC. 09/23/2014 HILLCREST ANIMAL HOSPITAL PA 09/23/2014 L M C I T 09/23/2014 MARSDEN BLDG MAINTENANCE CO 09/23/2014 METROPOLITAN COUNCIL 09/23/2014 CRYSTALIN MONTGOMERY 09/23/2014 CITY OF NORTH ST PAUL 09/23/2014 CITY OF NORTH ST PAUL 09/23/2014 ONE TIME VENDOR 09/23/2014 ONE TIME VENDOR 09/23/2014 ONE TIME VENDOR 09/23/2014 ONE TIME VENDOR 09/23/2014 ONE TIME VENDOR 09/23/2014 ONE TIME VENDOR 09/23/2014 ONE TIME VENDOR 09/23/2014 CITY OF ROSEVILLE 09/23/2014 CHRISTINE M. SCOTILLO 09/23/2014 TERRA GENERAL CONTRACTORS 1,219,666.7136Checks in this report. 09/23/2014 VISUAL IMAGE PROMOTIONS 09/23/2014 YALE MECHANICAL LLC 09/23/2014 YALE MECHANICAL LLC G1, Attachment 1 Packet Page Number 40 of 98 Settlement Date Payee Description Amount 9/15/2014 MN State Treasurer Drivers License/Deputy Registrar 51,124.78 9/15/2014 U.S. Treasurer Federal Payroll Tax 100,582.27 9/15/2014 P.E.R.A.P.E.R.A.96,735.44 9/15/2014 VANCO Billing fee 106.75 9/16/2014 MN State Treasurer Drivers License/Deputy Registrar 25,189.70 9/16/2014 MidAmerica - ING HRA Flex plan 13,415.74 9/16/2014 Labor Unions Union Dues 2,114.90 9/16/2014 MN State Treasurer State Payroll Tax 21,137.23 9/17/2014 MN State Treasurer Drivers License/Deputy Registrar 22,306.44 9/18/2014 MN State Treasurer Drivers License/Deputy Registrar 57,065.61 9/19/2014 MN State Treasurer Drivers License/Deputy Registrar 22,551.03 9/19/2014 MN Dept of Natural Resources DNR electronic licenses 655.00 9/19/2014 Optum Health DCRP & Flex plan payments 2,953.38 415,938.27 CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachment 1 Packet Page Number 41 of 98 Check Description Amount 93365 02464 FUNDS FOR ATM 10,000.00 93366 00211 PDEP PHASE 3 PROF SRVS THRU 6/13 3,637.75 00211 PDEP PHASE 3 PROF SRVS THRU 5/16 3,217.31 00211 PDEP PHASE 3 PROF SRVS THRU 8/6 2,990.00 93367 03658 REIMB FOR BANQUET TABLE 85.57 93368 04206 ATTORNEY SRVS FEES/RENT - OCT 15,766.67 93369 00687 TREE & STUMP REMOVAL & TRIMMING 3,513.00 93370 02612 REIMB FOR MEAL 08/27 12.49 93371 00985 WASTEWATER - OCTOBER 230,271.57 93372 01819 LOCAL PHONE SERVICE 08/15 - 09/14 714.90 93373 01337 PLANTS 36.00 93374 01463 MCC MASSAGES - AUGUST 16 - 31 715.40 01463 MCC MASSAGES - AUGUST 1 - 15 680.00 93375 05305 CONTRACT 500-0371083 596.48 05305 CONTRACT 500-0371999 588.08 05305 CONTRACT 500-0282620 569.18 05305 CONTRACT 500-0395065 & 500-0395052 298.88 05305 CONTRACT 500-0328559 251.67 05305 CONTRACT 500-0380041 220.40 05305 CONTRACT 500-0373496 76.22 05305 CONTRACT 500-0349366 72.41 93376 01190 ELECTRIC & GAS UTILITY 24,878.10 01190 ELECTRIC & GAS UTILITY 3,413.45 01190 ELECTRIC UTILITY 2,564.58 01190 ELECTRIC & GAS UTILITY 187.53 01190 FIRE SIRENS 51.82 93377 03860 POWER SUPPLY FOR ATM AT MCC 266.76 93378 00550 SLIDE PARTS FOR EDGERTON PARK 606.75 93379 03573 REPAIRS MADE TO TRUCK #533 8,040.78 03573 REPAIRS MADE TO TRUCK #533 -399.96 93380 00983 LEASE PMT 9/15 - 10/14 453.00 93381 00001 REFUND L GUIDRY TRANS MEDIC 1,779.00 93382 00001 REFUND T MATHIAS- AMB REFUND 252.00 93383 00001 REFUND J VU TRANS MEDIC 68.90 93384 00006 REFUND MCMONAGLE MEMBERSHIP 170.32 93385 01511 TRAINING (BELDE)139.00 93386 00013 REFUND J SEPION - TREE REBATE 51.60 93387 05382 SALES REPRESENTATION 8/25 - 9/19 1,152.00 93388 01744 ROLL-OFF SRVS FOR PD EXPANSION 1,036.27 01744 ROLL-OFF SRVS FOR PD EXPANSION 534.35 01744 ROLL-OFF SRVS FOR PD EXPANSION 525.32 01744 ROLL-OFF SRVS FOR PD EXPANSION 239.06 09/23/2014 US BANK Check Register City of Maplewood 09/26/2014 Date Vendor 09/30/2014 BRAUN INTERTEC CORP. 09/30/2014 BRAUN INTERTEC CORP. 09/30/2014 BRAUN INTERTEC CORP. 09/30/2014 CHARLES DEAVER 09/30/2014 H A KANTRUD 09/30/2014 HUGO'S TREE CARE INC 09/30/2014 DUWAYNE KONEWKO 09/30/2014 METROPOLITAN COUNCIL 09/30/2014 PAETEC 09/30/2014 RAMSEY COUNTY-PROP REC & REV 09/30/2014 SISTER ROSALIND GEFRE 09/30/2014 SISTER ROSALIND GEFRE 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 TOSHIBA FINANCIAL SERVICES 09/30/2014 XCEL ENERGY 09/30/2014 XCEL ENERGY 09/30/2014 XCEL ENERGY 09/30/2014 XCEL ENERGY 09/30/2014 XCEL ENERGY 09/30/2014 ABSOLUTE ATM 09/30/2014 GAMETIME 09/30/2014 INTERSTATE POWER SYSTEMS INC 09/30/2014 INTERSTATE POWER SYSTEMS INC 09/30/2014 METRO SALES INC 09/30/2014 ONE TIME VENDOR 09/30/2014 ONE TIME VENDOR 09/30/2014 ONE TIME VENDOR 09/30/2014 SILVER FIT 09/30/2014 ST PAUL POLICE DEPT - PDI 09/30/2014 TREE REBATE 09/30/2014 TURNING POINT CONSULTING GROUP 09/30/2014 WASTE MANAGEMENT 09/30/2014 WASTE MANAGEMENT 09/30/2014 WASTE MANAGEMENT 09/30/2014 WASTE MANAGEMENT 320,324.6124Checks in this report. G1, Attachment 1 Packet Page Number 42 of 98 Settlement Date Payee Description Amount 9/22/2014 MN State Treasurer Drivers License/Deputy Registrar 65,430.64 9/22/2014 MN Dept of Revenue Fuel Tax 409.55 9/22/2014 MN Dept of Revenue Sales Tax 6,249.00 9/23/2014 MN State Treasurer Drivers License/Deputy Registrar 18,787.70 9/23/2014 MN Dept of Revenue Fuel Tax (890.96) 9/24/2014 MN State Treasurer Drivers License/Deputy Registrar 50,741.80 9/25/2014 MN State Treasurer Drivers License/Deputy Registrar 36,183.11 9/25/2014 ING - State Plan Deferred Compensation 30,375.00 9/26/2014 MN Dept of Natural Resources DNR electronic licenses 305.50 9/26/2014 MN State Treasurer Drivers License/Deputy Registrar 114,014.88 9/26/2014 US Bank VISA One Card*Purchasing card items 49,488.02 9/26/2014 MN Dept of Revenue Fuel Tax (37.05) 9/26/2014 Optum Health DCRP & Flex plan payments 700.45 9/26/2014 ICMA (Vantagepointe)Deferred Compensation 4,269.00 376,026.64 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachment 1 Packet Page Number 43 of 98 Transaction Date Posting Date Merchant Name Transaction Amount Name 09/05/2014 09/08/2014 ST PAUL STAMP WORKS INC $55.39 REGAN BEGGS 09/12/2014 09/15/2014 OFFICE DEPOT #1090 $77.24 REGAN BEGGS 09/08/2014 09/09/2014 AMAZON MKTPLACE PMTS $201.45 CHAD BERGO 09/09/2014 09/09/2014 AMAZON MKTPLACE PMTS $30.00 CHAD BERGO 09/09/2014 09/10/2014 GOOGLE *GME PRO ($5.00)CHAD BERGO 09/10/2014 09/11/2014 SPIGEN INC $29.99 CHAD BERGO 09/17/2014 09/18/2014 AMAZON MKTPLACE PMTS ($102.95)CHAD BERGO 09/07/2014 09/09/2014 MAIN GATE BAR AND GRILL L $18.75 BRIAN BIERDEMAN 09/07/2014 09/09/2014 LITTLE FALLS PIZZA RANCH $10.43 BRIAN BIERDEMAN 09/08/2014 09/09/2014 THE FORT STEAKHOUSE $27.46 BRIAN BIERDEMAN 09/10/2014 09/11/2014 CLARK 2238 $52.00 BRIAN BIERDEMAN 09/04/2014 09/08/2014 EGGPLANT URBAN FARM SUPPL $35.51 OAKLEY BIESANZ 09/05/2014 09/08/2014 COMPREHENSIVE $50.22 OAKLEY BIESANZ 09/05/2014 09/08/2014 EPIC SPORTS $110.85 NEIL BRENEMAN 09/08/2014 09/10/2014 HENRIKSEN ACE HARDWARE $14.35 NEIL BRENEMAN 09/09/2014 09/10/2014 ROAD ID SAFETY GEAR $6.68 NEIL BRENEMAN 09/10/2014 09/11/2014 CUB FOODS #1599 $6.98 NEIL BRENEMAN 09/15/2014 09/16/2014 DICK'S CLOTHING&SPORTING $192.83 NEIL BRENEMAN 09/16/2014 09/17/2014 OLD LOG THEATRE $450.37 NEIL BRENEMAN 09/16/2014 09/17/2014 BSN*SPORT SUPPLY GROUP $167.42 NEIL BRENEMAN 09/05/2014 09/08/2014 HEJNY RENTAL INC $250.68 TROY BRINK 09/10/2014 09/12/2014 THE HOME DEPOT 2801 $6.03 TROY BRINK 09/12/2014 09/15/2014 FRATTALONE S DAWNWAY $21.43 TROY BRINK 09/17/2014 09/19/2014 DIAMOND VOGEL PAINT #807 $587.50 TROY BRINK 09/16/2014 09/17/2014 RED WING SHOE #727 $26.99 NATHAN BURLINGAME 09/13/2014 09/15/2014 AMAZON.COM $62.57 SARAH BURLINGAME 09/16/2014 09/17/2014 UNIFORMS UNLIMITED INC.$573.75 DAN BUSACK 09/16/2014 09/18/2014 LAW ENFORCEMENT TARGETS $1,024.21 DAN BUSACK G1, Attachment 1 Packet Page Number 44 of 98 09/09/2014 09/09/2014 AMAZON.COM $180.92 NICHOLAS CARVER 09/05/2014 09/08/2014 VIKING ELECTRIC-CREDIT DE $15.69 SCOTT CHRISTENSON 09/05/2014 09/08/2014 VIKING ELECTRIC-CREDIT DE $120.36 SCOTT CHRISTENSON 09/05/2014 09/08/2014 VERIZON WRLS N7845-01 $16.06 SCOTT CHRISTENSON 09/09/2014 09/10/2014 VIKING ELECTRIC-CREDIT DE $131.41 SCOTT CHRISTENSON 09/10/2014 09/11/2014 VIKING ELECTRIC-CREDIT DE $165.24 SCOTT CHRISTENSON 09/11/2014 09/12/2014 WALTERS CLIMATE INC $582.00 SCOTT CHRISTENSON 09/16/2014 09/17/2014 VIKING ELECTRIC-CREDIT DE ($138.43)SCOTT CHRISTENSON 09/16/2014 09/17/2014 VIKING ELECTRIC-CREDIT DE $25.00 SCOTT CHRISTENSON 09/16/2014 09/17/2014 STATE SUPPLY $99.37 SCOTT CHRISTENSON 09/04/2014 09/08/2014 THE HOME DEPOT 2810 $34.98 CHARLES DEAVER 09/05/2014 09/08/2014 THE HOME DEPOT 2810 ($34.98)CHARLES DEAVER 09/05/2014 09/08/2014 THE HOME DEPOT 2810 $34.98 CHARLES DEAVER 09/17/2014 09/18/2014 FRATTALLONES WOODBURY AC $7.81 CHARLES DEAVER 09/17/2014 09/18/2014 MENARDS 3022 $3.95 CHARLES DEAVER 09/11/2014 09/12/2014 AMAZON.COM $21.75 JOSEPH DEMULLING 09/10/2014 09/10/2014 TI *TASER INTL $132.76 RICHARD DOBLAR 09/04/2014 09/08/2014 THE HOME DEPOT 2801 $7.28 TOM DOUGLASS 09/05/2014 09/08/2014 2ND WIND EXERCISE 040 $128.55 TOM DOUGLASS 09/10/2014 09/12/2014 THE HOME DEPOT 2801 $5.91 TOM DOUGLASS 09/11/2014 09/12/2014 ELKAY SALES-CR DPT $112.00 TOM DOUGLASS 09/11/2014 09/15/2014 THE HOME DEPOT 2801 $54.70 TOM DOUGLASS 09/12/2014 09/15/2014 A1 VACUUM SOLUTIONS $33.65 TOM DOUGLASS 09/12/2014 09/15/2014 NUCO2 $267.72 TOM DOUGLASS 09/12/2014 09/15/2014 NUCO2 $157.27 TOM DOUGLASS 09/12/2014 09/15/2014 NUCO2 $199.20 TOM DOUGLASS 09/12/2014 09/15/2014 NUCO2 $209.17 TOM DOUGLASS 09/12/2014 09/15/2014 NUCO2 $290.45 TOM DOUGLASS 09/12/2014 09/15/2014 NUCO2 $270.20 TOM DOUGLASS G1, Attachment 1 Packet Page Number 45 of 98 09/15/2014 09/16/2014 JERRYS FLOOR STORE $135.00 TOM DOUGLASS 09/15/2014 09/17/2014 THE HOME DEPOT 2801 $6.72 TOM DOUGLASS 09/17/2014 09/18/2014 ELECTRO WATCHMAN INC $542.13 TOM DOUGLASS 09/17/2014 09/18/2014 API SUPPLY INC $246.39 TOM DOUGLASS 09/18/2014 09/19/2014 VIKING ELECTRIC-CREDIT DE $408.06 TOM DOUGLASS 09/07/2014 09/09/2014 LITTLE FALLS PIZZA RANCH $0.05 MICHAEL DUGAS 09/17/2014 09/18/2014 KOHL'S 0577 $47.98 ANDREW ENGSTROM 09/11/2014 09/12/2014 LINE 1 PARTNERS INC $1,942.60 MYCHAL FOWLDS 09/11/2014 09/12/2014 AT&T*BILL PAYMENT $72.28 MYCHAL FOWLDS 09/11/2014 09/15/2014 XP SOLUTIONS $629.25 MYCHAL FOWLDS 09/12/2014 09/12/2014 SPRINT *WIRELESS $710.31 MYCHAL FOWLDS 09/12/2014 09/15/2014 IDENTISYS INC.$611.00 MYCHAL FOWLDS 09/18/2014 09/19/2014 AT SCENE LLC $675.00 MYCHAL FOWLDS 09/10/2014 09/11/2014 IDU*INSIGHT PUBLIC SEC $374.18 NICK FRANZEN 09/11/2014 09/12/2014 BEST BUY MHT 00000109 $182.08 NICK FRANZEN 09/18/2014 09/19/2014 AMAZON.COM $195.44 NICK FRANZEN 09/10/2014 09/12/2014 THE HOME DEPOT 2801 $22.85 VIRGINIA GAYNOR 09/17/2014 09/19/2014 KELLOGG SQUARE PARKING RA $8.00 VIRGINIA GAYNOR 09/12/2014 09/15/2014 IN *EMERGENCY RESPONSE SO $243.83 CLARENCE GERVAIS 09/16/2014 09/18/2014 ASPEN MILLS INC.$176.50 CLARENCE GERVAIS 09/10/2014 09/11/2014 OAKDALE CUB FOODS $5.58 JAN GREW HAYMAN 09/11/2014 09/12/2014 BLUE RIBBON BAIT & TACKLE $7.48 JAN GREW HAYMAN 09/16/2014 09/17/2014 INT*OUT BACK NURSERY & LA $486.25 JAN GREW HAYMAN 09/07/2014 09/08/2014 VZWRLSS*APOCC VISN $97.25 KAREN GUILFOILE 09/04/2014 09/08/2014 HENRIKSEN ACE HARDWARE $19.47 MARK HAAG 09/10/2014 09/12/2014 HENRIKSEN ACE HARDWARE $33.92 MILES HAMRE 09/08/2014 09/09/2014 FASTENAL COMPANY01 $161.82 GARY HINNENKAMP 09/16/2014 09/17/2014 TARGET 00011858 $15.38 TIMOTHY HOFMEISTER 09/11/2014 09/12/2014 FASTSIGNS OF MAPLEWOOD $48.22 RON HORWATH G1, Attachment 1 Packet Page Number 46 of 98 09/12/2014 09/15/2014 ORIENTAL TRADING CO $14.45 RON HORWATH 09/12/2014 09/15/2014 DOLRTREE 3150 00031500 $26.78 RON HORWATH 09/13/2014 09/15/2014 ARC*SERVICES/TRAINING $19.00 RON HORWATH 09/14/2014 09/15/2014 AMAZON MKTPLACE PMTS $20.17 RON HORWATH 09/15/2014 09/16/2014 AMAZON MKTPLACE PMTS $154.90 RON HORWATH 09/15/2014 09/17/2014 THE HOME DEPOT 2801 $71.30 RON HORWATH 09/18/2014 09/19/2014 HEJNY RENTAL INC $116.11 RON HORWATH 09/14/2014 09/16/2014 TJMAXX #0328 $63.44 ANN HUTCHINSON 09/05/2014 09/08/2014 SCHOOLSIN.COM $87.48 DAVID JAHN 09/05/2014 09/08/2014 AMAZON MKTPLACE PMTS $34.97 DAVID JAHN 09/09/2014 09/10/2014 DALCO ENTERPRISES, INC $402.38 DAVID JAHN 09/10/2014 09/11/2014 TARGET 00011858 $18.44 DAVID JAHN 09/11/2014 09/12/2014 CELL PHONE SHOP SERVICES $13.33 DAVID JAHN 09/11/2014 09/15/2014 THE HOME DEPOT 2801 $29.51 DAVID JAHN 09/17/2014 09/18/2014 WWW.DISCOUNTFILTERS.COM $243.60 DAVID JAHN 09/17/2014 09/18/2014 EFILTERS.NET $217.00 DAVID JAHN 09/07/2014 09/08/2014 CURTIS 1000 INC.$251.29 LOIS KNUTSON 09/08/2014 09/09/2014 CUB FOODS #1599 $3.99 LOIS KNUTSON 09/08/2014 09/09/2014 CHIPOTLE 1438 $9.05 LOIS KNUTSON 09/08/2014 09/10/2014 JIMMY JOHN'S # 574 $1.06 LOIS KNUTSON 09/08/2014 09/10/2014 JIMMY JOHN'S # 574 - E $33.19 LOIS KNUTSON 09/11/2014 09/12/2014 FIRST SHRED $104.40 LOIS KNUTSON 09/04/2014 09/08/2014 NRPA-CONGRESS ($555.00)DUWAYNE KONEWKO 09/18/2014 09/19/2014 DAVIS LOCK & SAFE $3.21 JASON KREGER 09/10/2014 09/11/2014 UNIFORMS UNLIMITED INC.$63.98 NICHOLAS KREKELER 09/13/2014 09/15/2014 COMCAST CABLE COMM $44.65 DAVID KVAM 09/18/2014 09/19/2014 PANERA BREAD #1305 $59.09 DAVID KVAM 09/18/2014 09/19/2014 CUB FOODS #1599 $5.76 DAVID KVAM 09/14/2014 09/15/2014 VAN HEUSEN #430/OUTLETS $68.98 TODD LANGNER G1, Attachment 1 Packet Page Number 47 of 98 09/10/2014 09/11/2014 OVERHEAD DOOR COMP $2,236.05 STEVE LUKIN 09/10/2014 09/11/2014 EMERGENCY APPARATUS MAINT $880.20 STEVE LUKIN 09/12/2014 09/15/2014 BEST BUY MHT 00000109 $3,789.89 STEVE LUKIN 09/12/2014 09/15/2014 BEST BUY MHT 00000109 $4,719.91 STEVE LUKIN 09/12/2014 09/15/2014 MENARDS 3022 $5.35 STEVE LUKIN 09/15/2014 09/16/2014 WARNERS' STELLIAN WB $839.00 STEVE LUKIN 09/16/2014 09/17/2014 EMERGENCY APPARATUS MAINT $2,464.82 STEVE LUKIN 09/19/2014 09/19/2014 AIRGASS NORTH $142.56 STEVE LUKIN 09/19/2014 09/19/2014 AIRGASS NORTH $96.82 STEVE LUKIN 09/03/2014 09/08/2014 HIGH SPEED GEAR $83.04 JASON MARINO 09/03/2014 09/08/2014 HIGH SPEED GEAR $102.98 JASON MARINO 09/05/2014 09/08/2014 HIGH SPEED GEAR ($83.04)JASON MARINO 09/10/2014 09/12/2014 PATCH SUPPLY INC $40.00 JASON MARINO 09/11/2014 09/12/2014 BOTACH $49.95 JASON MARINO 09/12/2014 09/15/2014 AMAZON MKTPLACE PMTS $23.42 GLEN MCCARTY 09/06/2014 09/08/2014 CVS PHARMACY #1751 Q03 $17.28 SASHA MEYER 09/04/2014 09/08/2014 HOULE S FARM, GARDEN & PE $106.40 MICHAEL MONDOR 09/08/2014 09/09/2014 CENTURY COLLEGE-CE ($225.00)MICHAEL MONDOR 09/08/2014 09/10/2014 CENTURY COLLEGE - CE ($225.00)MICHAEL MONDOR 09/10/2014 09/12/2014 BOUND TREE MEDICAL LLC $27.29 MICHAEL MONDOR 09/10/2014 09/12/2014 BOUND TREE MEDICAL LLC $1,209.20 MICHAEL MONDOR 09/12/2014 09/15/2014 CETER FOR PUBLIC SAFET $525.00 MICHAEL MONDOR 09/13/2014 09/15/2014 MASIMO AMERICAS, INC $352.67 MICHAEL MONDOR 09/15/2014 09/17/2014 BOUND TREE MEDICAL LLC $1,485.17 MICHAEL MONDOR 09/16/2014 09/18/2014 BOUND TREE MEDICAL LLC $20.99 MICHAEL MONDOR 09/17/2014 09/19/2014 BOUND TREE MEDICAL LLC $108.90 MICHAEL MONDOR 09/10/2014 09/11/2014 DAVIS LOCK & SAFE $95.94 JOHN NAUGHTON 09/08/2014 09/10/2014 OFFICE DEPOT #1090 $54.79 MARY KAY PALANK 09/12/2014 09/15/2014 MINNESOTA STATE PARKS $101.50 ROBERT PETERSON G1, Attachment 1 Packet Page Number 48 of 98 09/12/2014 09/17/2014 MINNESOTA STATE PARKS ($101.50)ROBERT PETERSON 09/14/2014 09/16/2014 THE HOME DEPOT 2801 $28.41 ROBERT PETERSON 09/04/2014 09/08/2014 TRI-STATE BOBCAT $474.80 STEVEN PRIEM 09/05/2014 09/08/2014 AN FORD WHITE BEAR LAK $59.80 STEVEN PRIEM 09/08/2014 09/09/2014 AUTO PLUS LITTLE CANADA $85.22 STEVEN PRIEM 09/09/2014 09/10/2014 FACTORY MTR PTS #1 $268.09 STEVEN PRIEM 09/09/2014 09/10/2014 AUTO PLUS LITTLE CANADA $11.23 STEVEN PRIEM 09/09/2014 09/10/2014 AUTO PLUS LITTLE CANADA $138.82 STEVEN PRIEM 09/09/2014 09/10/2014 AN FORD WHITE BEAR LAK $614.83 STEVEN PRIEM 09/09/2014 09/10/2014 BAUER BUILT TIRE 18 $467.58 STEVEN PRIEM 09/10/2014 09/11/2014 AUTO PLUS LITTLE CANADA $98.23 STEVEN PRIEM 09/10/2014 09/11/2014 AN FORD WHITE BEAR LAK $20.51 STEVEN PRIEM 09/10/2014 09/12/2014 UNLIMITED SUPPLIES INC $102.42 STEVEN PRIEM 09/10/2014 09/12/2014 UNLIMITED SUPPLIES INC $265.77 STEVEN PRIEM 09/11/2014 09/12/2014 AUTO PLUS LITTLE CANADA $83.92 STEVEN PRIEM 09/11/2014 09/12/2014 BAUER BUILT TIRE 18 $445.40 STEVEN PRIEM 09/11/2014 09/12/2014 BAUER BUILT TIRE 18 $201.82 STEVEN PRIEM 09/15/2014 09/16/2014 AN FORD WHITE BEAR LAK $131.75 STEVEN PRIEM 09/15/2014 09/17/2014 WHEELCO BRAKE &SUPPLY $253.28 STEVEN PRIEM 09/15/2014 09/17/2014 WHEELCO BRAKE &SUPPLY $43.38 STEVEN PRIEM 09/16/2014 09/17/2014 AUTO PLUS LITTLE CANADA $28.49 STEVEN PRIEM 09/16/2014 09/17/2014 AN FORD WHITE BEAR LAK $497.76 STEVEN PRIEM 09/16/2014 09/18/2014 WHEELCO BRAKE &SUPPLY $136.50 STEVEN PRIEM 09/17/2014 09/18/2014 1570 LKQ MINNESOTA $200.00 STEVEN PRIEM 09/17/2014 09/18/2014 GOODYEAR AUTO SRV CT 6920 $52.00 STEVEN PRIEM 09/17/2014 09/18/2014 AN FORD WHITE BEAR LAK $525.52 STEVEN PRIEM 09/18/2014 09/19/2014 AUTO PLUS LITTLE CANADA $106.14 STEVEN PRIEM 09/18/2014 09/19/2014 GOODYEAR AUTO SRV CT 6920 $52.00 STEVEN PRIEM 09/18/2014 09/19/2014 AN FORD WHITE BEAR LAK $136.42 STEVEN PRIEM G1, Attachment 1 Packet Page Number 49 of 98 09/05/2014 09/08/2014 HAFELE AMERICA CO $409.95 KELLY PRINS 09/11/2014 09/12/2014 A1 VACUUM SOLUTIONS $97.91 KELLY PRINS 09/12/2014 09/15/2014 THE HOME DEPOT 2801 ($3.76)KELLY PRINS 09/12/2014 09/15/2014 THE HOME DEPOT 2801 $19.40 KELLY PRINS 09/12/2014 09/15/2014 THE HOME DEPOT 2801 $3.76 KELLY PRINS 09/16/2014 09/18/2014 THE HOME DEPOT 2801 $17.99 KELLY PRINS 09/09/2014 09/11/2014 MINNESOTA OCCUPATIONAL HE $120.20 TERRIE RAMEAUX 09/17/2014 09/18/2014 DALCO ENTERPRISES, INC $578.14 MICHAEL REILLY 09/05/2014 09/08/2014 POLAR ELECTRO $351.85 LORI RESENDIZ 09/05/2014 09/08/2014 POLAR ELECTRO $10.59 LORI RESENDIZ 09/12/2014 09/15/2014 TAO TRADING $326.19 LORI RESENDIZ 09/13/2014 09/15/2014 POWDER BLUE PRODUCTIONS $53.39 LORI RESENDIZ 09/18/2014 09/19/2014 GOODWILL $38.54 LORI RESENDIZ 09/09/2014 09/11/2014 OFFICE DEPOT #1079 $2.86 AUDRA ROBBINS 09/09/2014 09/11/2014 OFFICE DEPOT #1105 $1.80 AUDRA ROBBINS 09/09/2014 09/11/2014 OFFICE DEPOT #1090 $105.67 AUDRA ROBBINS 09/09/2014 09/11/2014 OFFICE DEPOT #1080 $3.31 AUDRA ROBBINS 09/14/2014 09/15/2014 CTC*CONSTANTCONTACT.COM $60.00 AUDRA ROBBINS 09/15/2014 09/16/2014 TARGET 00011858 $16.63 AUDRA ROBBINS 09/08/2014 09/10/2014 ESCH CONSTRUCTION SUPPLY $240.00 ROBERT RUNNING 09/09/2014 09/11/2014 THE HOME DEPOT 2801 $27.50 ROBERT RUNNING 09/15/2014 09/16/2014 WW GRAINGER $39.64 ROBERT RUNNING 09/17/2014 09/18/2014 WW GRAINGER $767.82 ROBERT RUNNING 09/11/2014 09/12/2014 LILLIE SUBURBAN NEWSPAPE $169.76 DEB SCHMIDT 09/14/2014 09/15/2014 AT&T*BILL PAYMENT $53.00 DEB SCHMIDT 09/10/2014 09/12/2014 GO RITEWAY TRANSPORTATION $27.00 PAUL SCHNELL 09/18/2014 09/19/2014 IN *ENCOMPASS TELEMATICS,$572.00 PAUL SCHNELL 09/05/2014 09/08/2014 MINNESOTA FALL EXPO $300.00 SCOTT SCHULTZ 09/09/2014 09/10/2014 ZAHL PMC $47.43 SCOTT SCHULTZ G1, Attachment 1 Packet Page Number 50 of 98 09/09/2014 09/11/2014 RED WING SHOE #727 $123.24 SCOTT SCHULTZ 09/14/2014 09/15/2014 REPUBLIC SERVICES TRASH $713.85 SCOTT SCHULTZ 09/17/2014 09/18/2014 FLEXIBLE PIPE TOOL COMPAN $206.60 SCOTT SCHULTZ 09/17/2014 09/19/2014 ON SITE SANITATION INC $20.00 SCOTT SCHULTZ 09/17/2014 09/19/2014 ON SITE SANITATION INC $1,413.92 SCOTT SCHULTZ 09/09/2014 09/10/2014 TARGET 00011858 $27.95 CAITLIN SHERRILL 09/10/2014 09/11/2014 BAKERS-SQUARE-REST #0670 $85.92 CAITLIN SHERRILL 09/17/2014 09/18/2014 AMAZON SERVICES-KINDLE $2.13 CAITLIN SHERRILL 09/15/2014 09/17/2014 OFFICE DEPOT #1079 $7.69 ANDREA SINDT 09/15/2014 09/17/2014 OFFICE DEPOT #1090 $180.19 ANDREA SINDT 09/09/2014 09/10/2014 RAINBOW #7300 $42.61 JAMES TAYLOR 09/17/2014 09/18/2014 TARGET 00011858 $53.33 JAMES TAYLOR 09/17/2014 09/18/2014 MICHAELS STORES 2744 $13.40 JAMES TAYLOR 09/13/2014 09/15/2014 DULUTH TRADING STORE $74.00 PAUL THEISEN 09/08/2014 09/10/2014 OFFICE DEPOT #1090 $55.19 KAREN WACHAL 09/10/2014 09/12/2014 HENRIKSEN ACE HARDWARE $14.98 JEFF WILBER 09/10/2014 09/12/2014 THE HOME DEPOT 2801 $49.12 JEFF WILBER 09/05/2014 09/08/2014 DALCO ENTERPRISES, INC $324.51 SUSAN ZWIEG 09/08/2014 09/09/2014 BEST BUY MHT 00000109 $53.55 SUSAN ZWIEG 09/08/2014 09/10/2014 OFFICE MAX $29.98 SUSAN ZWIEG 09/10/2014 09/11/2014 DALCO ENTERPRISES, INC $120.59 SUSAN ZWIEG 09/11/2014 09/12/2014 FIRST SHRED $36.80 SUSAN ZWIEG 09/16/2014 09/18/2014 OFFICE DEPOT #1090 $55.60 SUSAN ZWIEG $49,488.02 G1, Attachment 1 Packet Page Number 51 of 98 CHECK #CHECK DATE EMPLOYEE NAME AMOUNT 09/26/14 ABRAMS, MARYLEE 448.23 09/26/14 KOPPEN, MARVIN 448.23 09/26/14 SLAWIK, NORA 509.26 09/26/14 CARDINAL, ROBERT 448.23 09/26/14 JUENEMANN, KATHLEEN 448.23 09/26/14 KANTRUD, HUGH 184.62 09/26/14 CHRISTENSON, SCOTT 2,069.31 09/26/14 COLEMAN, MELINDA 5,373.89 09/26/14 KNUTSON, LOIS 2,397.05 09/26/14 RAMEAUX, THERESE 3,192.51 09/26/14 BAUMAN, GAYLE 4,852.91 09/26/14 JAHN, DAVID 2,154.73 09/26/14 BURLINGAME, SARAH 2,334.11 09/26/14 DEBILZAN, JUDY 1,441.04 09/26/14 JACKSON, MARY 2,219.30 09/26/14 OSWALD, BRENDA 1,905.01 09/26/14 ANDERSON, CAROLE 1,393.86 09/26/14 ARNOLD, AJLA 1,832.44 09/26/14 BEGGS, REGAN 1,720.20 09/26/14 KELSEY, CONNIE 2,705.98 09/26/14 RUEB, JOSEPH 2,999.40 09/26/14 SPANGLER, EDNA 1,190.51 09/26/14 LARSON, MICHELLE 1,984.19 09/26/14 HAAG, KAREN 4,542.41 09/26/14 SCHMIDT, DEBORAH 3,158.62 09/26/14 OSTER, ANDREA 1,991.11 09/26/14 RICHTER, CHARLENE 1,082.03 09/26/14 MECHELKE, SHERRIE 1,094.07 09/26/14 MOY, PAMELA 1,587.35 09/26/14 WEAVER, KRISTINE 2,459.39 09/26/14 CORCORAN, THERESA 1,986.49 09/26/14 SCHOENECKER, LEIGH 1,854.59 09/26/14 VITT, SANDRA 1,032.11 09/26/14 SCHNELL, PAUL 5,033.64 09/26/14 SHORTREED, MICHAEL 4,266.70 09/26/14 KVAM, DAVID 4,390.72 09/26/14 PALANK, MARY 1,988.80 09/26/14 WYLIE, TAMMY 834.89 09/26/14 ZAPPA, ANDREW 796.49 09/26/14 SVENDSEN, JOANNE 2,194.22 09/26/14 THOMFORDE, FAITH 1,720.20 G1, Attachment 1 Packet Page Number 52 of 98 09/26/14 BAKKE, LONN 3,578.65 09/26/14 BARTZ, PAUL 3,345.76 09/26/14 ABEL, CLINT 3,066.44 09/26/14 ALDRIDGE, MARK 3,338.73 09/26/14 BIERDEMAN, BRIAN 4,318.21 09/26/14 BUSACK, DANIEL 4,148.70 09/26/14 BELDE, STANLEY 3,352.94 09/26/14 BENJAMIN, MARKESE 3,215.09 09/26/14 DEMULLING, JOSEPH 3,622.25 09/26/14 DOBLAR, RICHARD 4,177.09 09/26/14 CARNES, JOHN 2,585.56 09/26/14 CROTTY, KERRY 3,757.61 09/26/14 FORSYTHE, MARCUS 3,102.65 09/26/14 FRITZE, DEREK 3,111.30 09/26/14 DUGAS, MICHAEL 3,986.46 09/26/14 ERICKSON, VIRGINIA 3,364.16 09/26/14 HER, PHENG 3,079.49 09/26/14 HIEBERT, STEVEN 3,352.94 09/26/14 GABRIEL, ANTHONY 3,683.83 09/26/14 HAWKINSON JR, TIMOTHY 3,215.45 09/26/14 JASKOWIAK, AMANDA 480.00 09/26/14 JOHNSON, KEVIN 4,576.48 09/26/14 HOEMKE, MICHAEL 2,114.10 09/26/14 HOFMEISTER, TIMOTHY 496.00 09/26/14 KROLL, BRETT 3,392.17 09/26/14 LANGNER, SCOTT 3,228.28 09/26/14 KONG, TOMMY 3,165.59 09/26/14 KREKELER, NICHOLAS 962.89 09/26/14 LYNCH, KATHERINE 3,111.30 09/26/14 MARINO, JASON 3,292.64 09/26/14 LANGNER, TODD 3,172.48 09/26/14 LU, JOHNNIE 484.27 09/26/14 METRY, ALESIA 3,233.85 09/26/14 MICHELETTI, BRIAN 2,534.10 09/26/14 MARTIN, JERROLD 4,159.97 09/26/14 MCCARTY, GLEN 3,228.28 09/26/14 OLDING, PARKER 2,407.14 09/26/14 OLSON, JULIE 3,080.77 09/26/14 MULVIHILL, MARIA 2,003.97 09/26/14 NYE, MICHAEL 4,020.80 09/26/14 RHUDE, MATTHEW 3,060.46 09/26/14 SCHOEN, ZACHARY 2,187.36 09/26/14 PARKER, JAMES 2,943.89 09/26/14 REZNY, BRADLEY 3,225.54 09/26/14 SYPNIEWSKI, WILLIAM 3,198.94 09/26/14 TAUZELL, BRIAN 3,079.49 09/26/14 SLATER, BENJAMIN 2,544.39 09/26/14 STEINER, JOSEPH 3,171.25 09/26/14 VANG, PAM 480.00 09/26/14 WENZEL, JAY 3,293.02 09/26/14 THEISEN, PAUL 3,172.48 09/26/14 THIENES, PAUL 4,704.21 G1, Attachment 1 Packet Page Number 53 of 98 09/26/14 BAHL, DAVID 308.91 09/26/14 BASSETT, BRENT 302.66 09/26/14 XIONG, KAO 3,066.44 09/26/14 ANDERSON, BRIAN 403.52 09/26/14 BOURQUIN, RON 1,109.52 09/26/14 CAPISTRANT, JOHN 595.77 09/26/14 BAUMAN, ANDREW 2,925.07 09/26/14 BEITLER, NATHAN 605.30 09/26/14 CRAWFORD - JR, RAYMOND 2,682.87 09/26/14 CRUMMY, CHARLES 441.36 09/26/14 CONCHA, DANIEL 504.40 09/26/14 COREY, ROBERT 529.66 09/26/14 EVERSON, PAUL 3,358.13 09/26/14 HAGEN, MICHAEL 605.30 09/26/14 DABRUZZI, THOMAS 2,849.50 09/26/14 DAWSON, RICHARD 3,066.27 09/26/14 HAWTHORNE, ROCHELLE 2,762.61 09/26/14 HUTCHINSON, JAMES 691.38 09/26/14 HALE, JOSEPH 470.72 09/26/14 HALWEG, JODI 3,177.76 09/26/14 JUREK, GREGORY 464.44 09/26/14 KANE, ROBERT 628.88 09/26/14 IMM, TRACY 214.37 09/26/14 JANSEN, CHAD 327.87 09/26/14 LINDER, TIMOTHY 2,896.38 09/26/14 LOCHEN, MICHAEL 504.32 09/26/14 KARRAS, JAMIE 337.32 09/26/14 KUBAT, ERIC 2,912.60 09/26/14 MILLER, NICHOLAS 340.49 09/26/14 MONDOR, MICHAEL 3,731.87 09/26/14 MERKATORIS, BRETT 340.49 09/26/14 MILLER, LADD 1,103.28 09/26/14 NIELSEN, KENNETH 205.94 09/26/14 NOVAK, JEROME 3,010.54 09/26/14 MONSON, PETER 290.04 09/26/14 MORGAN, JEFFERY 379.08 09/26/14 O'NEILL, KEVIN 529.63 09/26/14 OPHEIM, JOHN 426.59 09/26/14 NOWICKI, PAUL 504.41 09/26/14 OLSON, JAMES 1,172.44 09/26/14 PETERSON, MARK 661.96 09/26/14 PETERSON, ROBERT 3,200.79 09/26/14 PACHECO, ALPHONSE 504.41 09/26/14 PARROW, JOSHUA 226.98 09/26/14 RANK, PAUL 907.94 09/26/14 RICE, CHRISTOPHER 1,140.05 09/26/14 POWERS, KENNETH 636.82 09/26/14 RAINEY, JAMES 718.78 09/26/14 STREFF, MICHAEL 3,444.12 09/26/14 SVENDSEN, RONALD 3,176.18 09/26/14 RODRIGUEZ, ROBERTO 453.96 09/26/14 SEDLACEK, JEFFREY 3,010.53 G1, Attachment 1 Packet Page Number 54 of 98 09/26/14 LUKIN, STEVEN 4,815.66 09/26/14 ZWIEG, SUSAN 1,186.96 09/26/14 TROXEL, REID 926.87 09/26/14 GERVAIS-JR, CLARENCE 4,157.26 09/26/14 BRINK, TROY 2,732.59 09/26/14 BUCKLEY, BRENT 2,240.99 09/26/14 CORTESI, LUANNE 1,799.16 09/26/14 SINDT, ANDREA 2,480.20 09/26/14 JONES, DONALD 2,243.29 09/26/14 MEISSNER, BRENT 2,197.79 09/26/14 DEBILZAN, THOMAS 2,250.99 09/26/14 EDGE, DOUGLAS 2,210.60 09/26/14 RUIZ, RICARDO 1,765.79 09/26/14 RUNNING, ROBERT 2,459.40 09/26/14 NAGEL, BRYAN 3,702.80 09/26/14 OSWALD, ERICK 2,359.51 09/26/14 DUCHARME, JOHN 2,859.21 09/26/14 ENGSTROM, ANDREW 3,405.75 09/26/14 TEVLIN, TODD 2,240.99 09/26/14 BURLINGAME, NATHAN 2,299.21 09/26/14 LOVE, STEVEN 3,852.46 09/26/14 THOMPSON, MICHAEL 4,783.36 09/26/14 JAROSCH, JONATHAN 3,134.59 09/26/14 LINDBLOM, RANDAL 2,861.51 09/26/14 KONEWKO, DUWAYNE 4,603.18 09/26/14 HAMRE, MILES 1,730.40 09/26/14 ZIEMAN, SCOTT 264.00 09/26/14 JANASZAK, MEGHAN 1,720.20 09/26/14 NAUGHTON, JOHN 2,240.99 09/26/14 NORDQUIST, RICHARD 2,245.60 09/26/14 HAYS, TAMARA 1,765.79 09/26/14 HINNENKAMP, GARY 2,464.00 09/26/14 DEAVER, CHARLES 679.72 09/26/14 GERNES, CAROLE 697.00 09/26/14 PURVES, JUSTIN 1,684.19 09/26/14 BIESANZ, OAKLEY 1,646.52 09/26/14 SOUTTER, CHRISTINE 365.50 09/26/14 WACHAL, KAREN 992.09 09/26/14 HAYMAN, JANET 1,329.40 09/26/14 HUTCHINSON, ANN 2,762.97 09/26/14 YOUNG, TAMELA 2,144.99 09/26/14 EKSTRAND, THOMAS 3,984.62 09/26/14 GAYNOR, VIRGINIA 3,383.30 09/26/14 KROLL, LISA 2,000.19 09/26/14 BRASH, JASON 2,696.99 09/26/14 CARVER, NICHOLAS 3,722.34 09/26/14 FINWALL, SHANN 3,557.93 09/26/14 MARTIN, MICHAEL 2,939.39 09/26/14 WEIDNER, JAMES 1,500.00 09/26/14 WELLENS, MOLLY 1,765.18 09/26/14 SWAN, DAVID 2,885.00 09/26/14 SWANSON, CHRIS 1,827.39 G1, Attachment 1 Packet Page Number 55 of 98 09/26/14 BRENEMAN, NEIL 2,483.78 09/26/14 CLINE, ABBY 406.00 09/26/14 ACEITUNO, FELIPE 38.50 09/26/14 BJORK, BRANDON 63.25 09/26/14 KONG, KATELYNE 24.00 09/26/14 LAMB, JIM 93.00 09/26/14 FRANK, PETER 425.00 09/26/14 GORACKI, GERALD 28.50 09/26/14 PIEPER, THEODORE 35.00 09/26/14 ROBBINS, AUDRA 3,473.33 09/26/14 LAMB, JONATHON 93.00 09/26/14 LARSON, TRISTA 35.00 09/26/14 TAYLOR, JAMES 3,149.54 09/26/14 VUKICH, CANDACE 380.00 09/26/14 ROBBINS, CAMDEN 130.00 09/26/14 RUSS, KAYLA 188.13 09/26/14 HAAG, MARK 2,568.68 09/26/14 ORE, JORDAN 1,765.79 09/26/14 ZILLEY, MATTHEW 45.00 09/26/14 ADAMS, DAVID 2,110.80 09/26/14 EVANS, CHRISTINE 1,531.49 09/26/14 GLASS, JEAN 2,216.17 09/26/14 SCHULTZ, SCOTT 3,487.37 09/26/14 WILBER, JEFFREY 1,684.19 09/26/14 KULHANEK-DIONNE, ANN 561.50 09/26/14 MEYER, SASHA 1,812.29 09/26/14 HOFMEISTER, MARY 1,195.96 09/26/14 KELLEY, CAITLIN 909.69 09/26/14 SMITH, CORTNEY 314.63 09/26/14 ST SAUVER, CRAIG 268.38 09/26/14 PELOQUIN, PENNYE 542.89 09/26/14 SKRYPEK, JOSHUA 272.50 09/26/14 AICHELE, MEGAN 120.25 09/26/14 AKEY, SHELLEY 54.76 09/26/14 STAHLMANN, ELLEN 42.50 09/26/14 VUE, LOR PAO 258.55 09/26/14 BAUDE, JANE 41.00 09/26/14 BAUDE, SARAH 140.62 09/26/14 ANDERSON, JOSHUA 639.50 09/26/14 BAETZOLD, CLAIRE 17.10 09/26/14 BESTER, MICHAEL 151.14 09/26/14 BICKFORD, JACKLINE 40.00 09/26/14 BEAR, AMANDA 220.50 09/26/14 BERGLUND, ERIK 57.40 09/26/14 BUTLER, ANGELA 109.51 09/26/14 CAMPESINO, ANA-SOFIA 105.00 09/26/14 BLOEMENDAL, AMY 231.00 09/26/14 BUCKLEY, BRITTANY 444.06 09/26/14 DUCHARME, DANIELLE 52.00 09/26/14 DUNN, RYAN 490.48 09/26/14 CRANDALL, KRISTA 211.42 09/26/14 DEMPSEY, BETH 57.38 G1, Attachment 1 Packet Page Number 56 of 98 09/26/14 ERICKSON-CLARK, CAROL 37.50 09/26/14 FARRELL, DANIEL 75.16 09/26/14 EKSTRAND, TAMERA 344.00 09/26/14 EPLAND, PETER 196.00 09/26/14 HAASCH, ANGELA 38.00 09/26/14 HAGSTROM, EMILY 60.95 09/26/14 FONTAINE, KIM 485.50 09/26/14 GRUENHAGEN, LINDA 218.03 09/26/14 HEINRICH, SHEILA 91.00 09/26/14 HOLMBERG, LADONNA 256.26 09/26/14 HANSEN, HANNAH 236.27 09/26/14 HASSAN, KIANA 85.50 09/26/14 JOHNSON, BARBARA 538.10 09/26/14 JOHNSON, MICHELLE 714.86 09/26/14 HORWATH, RONALD 3,000.03 09/26/14 HUNTLEY, NATALIE 45.93 09/26/14 LAMEYER, BRENT 75.60 09/26/14 LAMEYER, ZACHARY 358.63 09/26/14 KOHLER, ROCHELLE 65.62 09/26/14 KOLLER, NINA 316.00 09/26/14 MASON, AMY 28.35 09/26/14 MCCOMAS, LEAH 288.00 09/26/14 LAMSON, ELIANA 27.38 09/26/14 LY, RASSACIN 98.00 09/26/14 OHS, CYNTHIA 186.00 09/26/14 PROESCH, ANDY 294.00 09/26/14 MUSKAT, JULIE 103.63 09/26/14 NITZ, CARA 467.67 09/26/14 REHLING-ANDERSON, LORIE 430.25 09/26/14 RENSTROM, KEVIN 135.00 09/26/14 RANEY, COURTNEY 1,020.58 09/26/14 RAU, COLE 20.25 09/26/14 ROLLERSON, TERRANCE 30.38 09/26/14 ROSAND, WALKER 56.00 09/26/14 RESENDIZ, LORI 2,597.77 09/26/14 RICHTER, DANIEL 114.90 09/26/14 SCHREIER, ABIGAIL 150.86 09/26/14 SCHREIER, ROSEMARIE 19.50 09/26/14 SCHERER, KATHLENE 50.50 09/26/14 SCHMIDT, VICTORIA 24.00 09/26/14 SYME, LAUREN 88.74 09/26/14 TREPANIER, TODD 249.95 09/26/14 SMITH, JEROME 190.00 09/26/14 SMITLEY, SHARON 359.55 09/26/14 WARNER, CAROLYN 159.92 09/26/14 WEIMANN, NICHOLAS 40.00 09/26/14 TUPY, HEIDE 46.30 09/26/14 TUPY, MARCUS 96.00 09/26/14 LANGER, CHELSEA 147.38 09/26/14 LANGER, KAYLYN 91.38 09/26/14 YUNKER, JOSEPH 23.25 09/26/14 BOSLEY, CAROL 110.25 G1, Attachment 1 Packet Page Number 57 of 98 9993226 9993227 9993228 9993229 9993230 9993231 09/26/14 BOWMAN, CHRIS 144.00 09/26/14 CRAWFORD, SHAWN 480.00 09/26/14 WISTL, MOLLY 283.75 09/26/14 AUSTIN, CATHERINE 96.00 09/26/14 LOONEY, RAYJEANIA 136.00 09/26/14 MAIDMENT, COLIN 669.00 09/26/14 DOUGLASS, TOM 2,048.78 09/26/14 KRECH, ELAINE 644.00 09/26/14 PRINS, KELLY 2,141.11 09/26/14 REILLY, MICHAEL 2,022.49 09/26/14 MALONEY, SHAUNA 178.50 09/26/14 NESVACIL, BRENNAN 112.00 09/26/14 PRIEM, STEVEN 2,520.89 09/26/14 WOEHRLE, MATTHEW 2,423.55 09/26/14 STEFFEN, MICHAEL 102.00 09/26/14 COUNTRYMAN, BRENDA 1,320.00 09/26/14 FOWLDS, MYCHAL 3,989.58 09/26/14 FRANZEN, NICHOLAS 2,988.47 09/26/14 XIONG, BOON 1,544.99 09/26/14 BERGO, CHAD 2,824.09 09/26/14 COLLOVA, MATT 37.50 09/26/14 GRANADOS, ERWIN 15.00 09/26/14 KREGER, JASON 2,353.80 09/26/14 BOEHM, BRIAN 236.25 09/26/14 RYDEL, MICHAEL 28.00 517,690.66 09/26/14 KOSTECKI, JAKOB 139.50 09/26/14 LARSON, MARIAH 106.25 G1, Attachment 1 Packet Page Number 58 of 98 Check Description Amount 93389 00216 2014A BOND ISSUE 15,034.00 00216 2014B BOND ISSUE 6,512.00 93390 02149 MARKETING & ADVERTISING - SEPT 4,000.00 93391 00333 REIMB FOR MEALS, LODGING & PARKING 101.27 93392 02750 REIMB FOR SWAT PANTS/SHIRT 107.35 93393 03516 SECURITY OFFICER MCC SEPT 27 280.00 93394 02196 POLICE DEPT EXPANSION PHASE 3 220,801.85 93395 02728 PROJ 12-14 PROF SRVS THRU 08/31 25,427.22 02728 PROJ 14-01 PROF SRVS THRU 08/31 19,909.73 93396 00393 MONTHLY SURTAX - SEPT 20789123035 8,910.64 93397 00393 PRESSURE VESSEL STATION 3 10.00 93398 05353 GASOLINE FOR CITY USE 6,031.42 93399 04316 AUTO PAWN SYSTEM - AUGUST 788.40 93400 01085 MONTHLY PREMIUM - OCTOBER 3,023.75 93401 02043 LOOP REPAIR ON DOOR #1 484.95 93402 01409 PROJ 09-09 E METRO REG FIRE TRAINING 15,944.87 01409 PROJ 11-19 2011 FLOOD RESPONSE PH 1 148.83 93403 03969 SECURITY OFFICER FOR MCC SEPT 20 245.00 93404 01190 ELECTRIC & GAS UTILITY 7,342.98 93405 05026 TENNIS INSTRUCTION 539.00 93406 04047 SOUND SETUP MCC 8/6 & 8/7 50.00 93407 04848 MONTHLY PREMIUM - OCTOBER 263.93 93408 00036 CHARITABLE GAMBLING GETHSEMANE 830.00 93409 00036 CHARITABLE GAMBLING TUBMAN FAMILY 350.00 93410 05390 SNAKE STUDY PRESENTATION 10/11 75.00 93411 00412 ENROLLMENT LEADERSHIP GROWTH 200.00 93412 00003 ESCROW REL J SAUM 2318 CASE AVE E 300.00 93413 05379 IN-HOUSE CONSULTANT TRAINING 1,500.00 93414 02929 LTC MONTHLY PREMIUM - OCTOBER 244.14 93415 04930 REGISTRATION FEES 90.00 93416 00644 MONTHLY PREMIUM - OCTOBER 12,260.26 93417 00671 ATHLETIC FIELDMARK WHITE TOTE 1,416.00 93418 03330 PARK SYSTEM PLAN PROF SRVS - AUG 16,157.08 93419 04310 MEMBERSHIP FEES 70.00 93420 00936 CHARITABLE GAMBLING 7,889.40 93421 03818 MONTHLY PREMIUM - OCTOBER 165,684.26 93422 02854 LAKEWOOD MILLING PROJ 3,645.00 93423 05271 UPLIGHTING FOR MCC SEPT 27 245.00 93424 04373 GLADSTONE SAVANNA RESTORATION 10,472.51 04373 GLADSTONE SAVANNA RESTORATION 819.47 93425 01126 MONTHLY PREMIUM - OCT (SEPT DED)496.00 93426 00001 REFUND R STRAWN MEMBERSHIP 170.34 93427 00001 REFUND H MCLEAN TRANS MEDIC 94.43 93428 00001 REFUND L SCHAUMBURG BLUE CROSS 40.00 93429 00001 REFUND J RUZICHKA BLUE CROSS 20.00 93430 00001 REFUND S JACOBS-DWYER BLUE CROSS 20.00 93431 01418 CONCESSIONS 272.40 01418 VENDING MACHINE SUPPLIES 227.82 01418 CONCESSIONS 21.19 93432 03879 EMS FEES - OCTOBER 738.67 93433 00198 WATER UTILITY 5,125.55 00198 WATER UTILITY 46.85 93434 01836 STREE LIGHT REPAIR HAZELWOOD & D 248.58 Check Register City of Maplewood 10/03/2014 Date Vendor 10/07/2014 BRIGGS & MORGAN, P.A. 10/07/2014 RICHARD DAWSON 10/07/2014 ANTHONY GABRIEL 10/07/2014 JORGENSON CONST INC 10/07/2014 BRIGGS & MORGAN, P.A. 10/07/2014 HEIDI CAREY 10/07/2014 THERESA CORCORAN 10/07/2014 MN DEPT OF LABOR & INDUSTRY 10/07/2014 MANSFIELD OIL CO 10/07/2014 CITY OF MINNEAPOLIS RECEIVABLES 10/07/2014 KIMLEY-HORN & ASSOCIATES INC 10/07/2014 KIMLEY-HORN & ASSOCIATES INC 10/07/2014 MN DEPT OF LABOR & INDUSTRY 10/07/2014 S E H 10/07/2014 BILL SYPNIEWSKI 10/07/2014 XCEL ENERGY 10/07/2014 MN LIFE INSURANCE 10/07/2014 OVERHEAD DOOR COMPANY 10/07/2014 S E H 10/07/2014 CHARITABLE GAMBLING 10/07/2014 CHARITABLE GAMBLING 10/07/2014 DAVID JOHN CRAWFORD 10/07/2014 ADVANTAGE SPORTS LLC 10/07/2014 ASHLAND PRODUCTIONS 10/07/2014 AVESIS 10/07/2014 GLTC PREMIUM PAYMENTS 10/07/2014 GPRS 10/07/2014 HEALTHPARTNERS 10/07/2014 DONALD SALVERDA & ASSOCIATES 10/07/2014 ESCROW REFUND 10/07/2014 ETHICAL LEADERS IN ACTION, LLC 10/07/2014 MAPLEWOOD AREA 10/07/2014 MEDICA 10/07/2014 MIDWEST ASPHALT 10/07/2014 HIRSHFIELD'S 10/07/2014 HOISINGTON KOEGLER GROUP INC 10/07/2014 M C F O A 10/07/2014 NCPERS MINNESOTA 10/07/2014 ONE TIME VENDOR 10/07/2014 ONE TIME VENDOR 10/07/2014 MIDWEST SOUND AND LIGHT 10/07/2014 MN NATIVE LANDSCAPES 10/07/2014 MN NATIVE LANDSCAPES 10/07/2014 SAM'S CLUB DIRECT 10/07/2014 SAM'S CLUB DIRECT 10/07/2014 SAM'S CLUB DIRECT 10/07/2014 ONE TIME VENDOR 10/07/2014 ONE TIME VENDOR 10/07/2014 ONE TIME VENDOR 10/07/2014 ST PAUL, CITY OF 10/07/2014 SANSIO 10/07/2014 ST PAUL REGIONAL WATER SRVS 10/07/2014 ST PAUL REGIONAL WATER SRVS G1, Attachment 1 Packet Page Number 59 of 98 93434 01836 STREE LIGHT REPAIR HAZELWOOD & D 28.75 93435 01550 ELECTRICAL INSPECTIONS - SEPT 4,047.60 93436 01578 SAFETY GLOVES 307.80 01578 SUPPLIES 207.00 93437 00013 REFUND J ASHLEY - TREE REBATE 200.00 93438 00529 LTD PLAN 4043120-2 - OCTOBER 3,204.68 00529 STD PLAN 4043120-1 - OCTOBER 2,487.50 93439 01730 CHATTERBOX WIRING LIFT STATION 8 550.00 93440 05013 REPLACE UPBLAST FAN 1902 ROOF TOP 4,800.00 05013 REPLACED WATER CONTROL VALVES 1,760.00 05013 2-NC2 SENSORS REPLACED - PARK MAINT 1,564.49 05013 SUMMER HVAC MAINT - CITY HALL 960.25 10/07/2014 ST PAUL, CITY OF 10/07/2014 SUMMIT INSPECTIONS 10/07/2014 UNION SECURITY INSURANCE CO 10/07/2014 UNION SECURITY INSURANCE CO 10/07/2014 W W GOETSCH ASSOCIATES, INC. 10/07/2014 T R F SUPPLY CO. 10/07/2014 T R F SUPPLY CO. 10/07/2014 TREE REBATE 10/07/2014 YALE MECHANICAL LLC 585,845.2152Checks in this report. 10/07/2014 YALE MECHANICAL LLC 10/07/2014 YALE MECHANICAL LLC 10/07/2014 YALE MECHANICAL LLC G1, Attachment 1 Packet Page Number 60 of 98 Settlement Date Payee Description Amount 9/29/2014 MN State Treasurer Drivers License/Deputy Registrar 53,846.86 9/29/2014 U.S. Treasurer Federal Payroll Tax 97,825.05 9/29/2014 P.E.R.A.P.E.R.A.94,716.05 9/30/2014 MN State Treasurer Drivers License/Deputy Registrar 19,578.71 9/30/2014 MidAmerica - ING HRA Flex plan 13,415.74 9/30/2014 Labor Unions Union Dues 3,575.94 9/30/2014 MN State Treasurer State Payroll Tax 21,283.47 10/1/2014 MN State Treasurer Drivers License/Deputy Registrar 52,325.97 10/1/2014 Pitney Bowes Postage 2,985.00 10/2/2014 MN State Treasurer Drivers License/Deputy Registrar 35,942.99 10/2/2014 Pitney Bowes Postage 50.00 10/3/2014 MN State Treasurer Drivers License/Deputy Registrar 141,795.28 10/3/2014 MN Dept of Natural Resources DNR electronic licenses 334.50 10/3/2014 Optum Health DCRP & Flex plan payments 1,064.96 538,740.52 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachment 1 Packet Page Number 61 of 98 G2 MEMORANDUM TO: Melinda Coleman, Interim City Manager FROM: Shann Finwall, AICP, Environmental Planner DATE: October 7, 2014 SUBJECT: Approval of “Get Caught Recycling” Contest Introduction Each week in October one randomly selected resident from each of Maplewood’s five recycling districts will “Get Caught Recycling!” Winners receive $50, a fun skunk finger puppet for kids in the house, and neighborhood recycling bragging rights. The contest was announced in the Fall Seasons and October Maplewood Living newsletters. Winners of the contest will be announced in future newsletters. Discussion Tennis Sanitation’s 2014 Recycling Work Plan includes recommendations to improve the City’s recycling program. One recommendation is to target recycling education to neighborhoods with low recycling participation. The Get Caught Recycling contest helps the City meet that goal by awarding and spotlighting residents that do recycle. Another tool for improving the City’s recycling and trash programs is community feedback. To obtain that feedback the City has created a Solid Waste Survey that is posted on line at www.ci.maplewood.mn.us/solidwastesurvey. Residents are encouraged to share their thoughts on the City’s recycling and trash programs with their responses to questions in the survey. Each completed survey will be entered into a drawing for $50. Results of the survey will be presented to the Environmental and Natural Resources Commission and City Council in early 2015 during the annual recycling and trash program reviews. Budget Impact The City will award a total of $250 in prize money for the five Get Caught Recycling awards and one Solid Waste Survey entry award. The prize money will be funded through the City’s Recycling Program budget and will help the City meet its recycling goals. Recommendation Approve the “Get Caught Recycling” contest and $250 budget for the Get Caught Recycling and Solid Waste Survey entry awards. Packet Page Number 62 of 98 G3 MEMORANDUM TO: Melinda Coleman, Interim City Manager FROM: DuW ayne Konewko, Parks and Recreation Director Ann Hutchinson Lead Naturalist DATE: October 13, 2014 SUBJECT: Approval of a Resolution Accepting Donation to Maplewood Nature Center Introduction A donation of $250 was donated to the Maplewood Nature Center in remembrance of former volunteer Peggy Boege who passed away in August 2014. Minnesota State Statute 465.03 states that gifts to municipalities shall be accepted by the governing body in the form of a resolution by a two-thirds vote. Budget Impact This is a donation and no matching funds are required. Recommendation Approve the Resolution accepting the donation of $250 to the Maplewood Nature Center in remembrance of former volunteer Peggy Boege. RESOLUTION ACCEPTANCE OF DONATION WHEREAS the City of Maplewood and the Parks and Recreation Department has received a donation of $250 in remembrance of volunteer Peggy Boege; NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood, Parks and Recreation Department to accept this donation. Packet Page Number 63 of 98 MEMORANDUM TO: Melinda Coleman, Interim City Manager FROM: DuWayne Konewko, Parks and Recreation Director Jim Taylor, Parks Manager DATE: October 13, 2014 SUBJECT: Approval of Timber and Robinhood Park Improvements Introduction Parks staff has been working with area playground providers to provide designs for a new playground structure at Timber Park and Robinhood Park. Background Timber Park In mid September, City staff sent a Request for Proposal (RFP) to six playground vendors in the state. The RFP was fairly simple. We gave them a $60,000 budget and asked them to come up with a design for the age range on 5-12 years old. We received six proposals from four companies all meeting the $60,000 budget. The project team of City staff narrowed the proposals down to two. This was based on play value and meeting the specifications of the RFP. At that meeting, it was decided that the two proposals to be presented to the residents would be from Gametime represented my MN/WI Playground and Little Tikes Commercial represented by Parkitecture. On October 2, Staff presented the two proposals at Timber Park to neighborhood residents. Each resident regardless of age was asked to place a sticker on the proposal they liked the most. All the companies that turned in proposals were very competitive. However, the proposal from Gametime represented by MN/WI playground was the overwhelming favorite of both staff and the residents. Robinhood In the summer of 2013 Robinhood Park was vandalized and the train at the site was burned down. In the fall of 2013, the damaged structure was replaced with a new train from Burke represented by St. Croix Recreation. The remaining components of this structure are in poor condition and need to be replaced, many of the structures are rotting at the footings. Staff has worked with St. Croix Recreation to purchase new equipment off the state contract that will match the existing new train. The proposal from St. Croix came to $20,788 with a state contract discount of $1,633.04 bringing the structure cost to $19,124.96. In addition to the structure cost, there is a $5,557.60 installation and freight fee bringing the total project cost to $24,682.56. Budget Impact G4 Packet Page Number 64 of 98 Funding for this project will come from the Parks Allocation of General Tax Levy Dollars in the Capital Improvement Fund. Recommendation Staff has the following two recommendations: 1. Staff recommends the Council authorize the City Manager to enter into a contract for $60,000 with MN/WI playground to purchase and install new playground equipment chosen by the residents at Timber Park. 2. Staff recommends the Council authorize the City Manager to enter into a contract with St. Croix Recreation to purchase and install new playground equipment at Robinhood Park. Attachments 1. Timber Park Design 2. Robinhood Park Design G4 Packet Page Number 65 of 98 G4, Attachment 1 Packet Page Number 66 of 98 G4, Attachment 1 Packet Page Number 67 of 98 G4, Attachment 2 Packet Page Number 68 of 98 G4, Attachment 2 Packet Page Number 69 of 98 MEMORANDUM TO: Melinda Coleman, Interim City Manager FROM: Michael Thompson, Public Works Director/City Engineer Bryan Nagel, Street/Storm Sewer Superintendent DATE: October 6, 2014 SUBJECT: Approval to Authorize Storm Sewer Repair at 2567 Mayer Lane Introduction The council will consider authorizing this work for an emergency storm sewer repair at a cost of $40,256.28 which the Fire Chief and Street Superintendent have conveyed will be fully reimbursed by FEMA after a recent site visit. Discussion The storm sewer system located adjacent to 2567 Mayer Lane in the Upper Afton neighborhood failed during heavy rainfall events in June. The heavy rainfall has resulted in numerous sink holes and erosion problems. The 30” diameter pipe runs down to Battle Creek from Mayer Lane in an existing 20’ wide drainage easement. The sink holes that have appeared due to pipe failure have been filled in by our maintenance crews as a temporary solution until the pipe is replaced. Two estimates were submitted for the work. The estimate from Capra’s Utilities, Inc. is $40,256.28 and the other from Miller Excavating is $49,560.00. Budget Impact The storm sewer repair work will qualify for reimbursement from FEMA. This includes Capra’s costs in addition to any internal city forces labor and equipment costs. Recommendation Staff recommends City Council authorize Capra’s Utilities to perform the necessary storm sewer repair work at 2567 Mayer Lane and submit all necessary claims to FEMA for reimbursement. Attachments 1. Pipe Repair Location Map 2. Capra’s Utilities Estimate 3. Miller Excavating Estimate G5 Packet Page Number 70 of 98 PIPE REPAIRMAYER LANEBATTLECREEKO'DAY ST G5, Attachment 1 Packet Page Number 71 of 98 G5, Attachment 2 Packet Page Number 72 of 98 G5, Attachment 3 Packet Page Number 73 of 98 G6 MEMORANDUM TO: Melinda Coleman, Interim City Manager and City Council FROM: H. Alan Kantrud, City Attorney DATE: October 7, 2014 RE: Approval of First Amendments to Grant and Lease Agreements with Tubman Introduction In 2012 and 13 the City of Maplewood agreed to be the fiscal agent for the Tubman Center’s State Grant to rehabilitate the former Monastery located in east Maplewood into a residential and service center for victims of domestic violence. As part of that effort, the City and Tubman were required to enter into certain Agreements with one another as well as with the State of Minnesota. In 2014 the Legislature authorized additional grant monies to Tubman for its Maplewood facility. The First Amendment to Grant Agreement, the First Amendment to Ground Lease, and First Amendment to Lease and Use Agreement are necessary to account for the additional $720,000 allocated to Tubman by Minnesota Laws of 2014, Ch. 294, Sec. 18, Subd. 6. Discussion These amendments are required by the State as part of the grant process and to account for the additional monies provided. None of the original terms in the agreements or lease have changed, materially. Budgetary Impact There will be no budgetary impact from these amendments. Recommendation Authorize the Mayor and Manager to execute the First Amendments to the various Grant and Lease Agreements with Tubman Attachments 1. The First Amendment to Grant Agreement 2. The First Amendment to Ground Lease 3. The First Amendment to Lease and Use Agreement Packet Page Number 74 of 98 G6, Attachment 1 DOCS-#4257182-v1 FIRST AMENDMENT TO GRANT AGREEMENT THIS FIRST AMENDMENT TO GRANT AGREEMENT (“First Amendment”), is entered into as of the ____ day of October, 2014, by and between the City of Maplewood, a Minnesota municipal corporation (the “Public Entity”), and the State of Minnesota (the “State Entity”). RECITALS A. The Public Entity and State Entity entered into that certain General Obligation Bond Proceeds Grant Agreement – End Grant for the Tubman Facility Project dated December 18, 2013 (“Grant Agreement”) under which the State Entity made and issued the G.O. Grant to the Public Entity for the leasing of and improvements to the Tubman Facility. B. The parties wish to amend certain terms and conditions of the Grant Agreement according to the terms of the First Amendment. C. All capitalized terms contained herein shall have the meanings provided in the Grant Agreement, if not defined herein. AGREEMENT NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the Public Entity and State Entity hereby amend the Grant Agreement as follows: 1. Recital B. Recital B of the Grant Agreement is hereby stricken and restated in its entirety as follows: Under the provisions contained in Minnesota: Laws of 2012, Ch. 293, Sec. 18, Subd. 3 (the “2012 GO Bonding Legislation”), the State of Minnesota has allocated $2,000,000.00 (the “2012 G.O. Grant”) to the Public Entity. Under the provisions contained in Minnesota: Laws of 2014, Ch. 294, Sec. 18, Subd. 6 (the “2014 GO Bonding Legislation”), the State of Minnesota has allocated $720,000.00 (the “2014 G.O. Grant”) to the Public Entity. The 2012 GO Bonding Legislation and the 2014 GO Bonding Legislation are herein collectively referred to as the “GO Bonding Legislation.” The 2012 G.O. Grant and the 2014 G.O. Grant are herein collectively referred to as the “G.O. Grant.” The G.O. Grant is to be given to the Public Entity as a grant to assist it in the renovation of the Facility (described below), as authorized by such legislation; and 2. Source and Use of Funds. Attachment III of the Grant Agreement, describing the source and use of funds for the project, is hereby replaced in its entirety by Attachment III attached to this First Amendment. 3. American-Made Steel. Minnesota Laws 2014, Chapter 294, Article 2, Section 22, requires public entities receiving an appropriation of public money for a project in that act to Packet Page Number 75 of 98 G6, Attachment 1 DOCS-#4257182-v1 ensure those facilities are built with American-made steel, to the extent practicable. The Public Entity shall comply with this requirement, and shall furnish any documentation pursuant thereto reasonably requested by the State Entity. 4. Confirmation. Except as set forth in this First Amendment, the parties hereby confirm and ratify the terms and conditions of the Grant Agreement. 5. Counterparts. This First Amendment may be executed in any number of counterparts, each of which when so executed and delivered shall be an original, but such counterparts shall together constitute one and the same instrument. IN AGREEMENT, the Public Entity and State Entity have executed this First Amendment to Grant Agreement as of the date first above written. PUBLIC ENTITY: CITY OF MAPLEWOOD, a Minnesota municipal corporation By:________________________________ R. Charles Ahl Its: Manager Dated: October___, 2014 Approved as to from: _____________________ H. Alan Kantrud, City Attorney STATE ENTITY: MINNESOTA DEPARTMENT OF ADMINISTRATION By:__________________________ Wayne Waslaski Its: Senior Director______________ Dated: October______, 2014 Packet Page Number 76 of 98 G6, Attachment 2 DOCS-#4284396-v1 FIRST AMENDMENT TO GROUND LEASE THIS FIRST AMENDMENT TO GROUND LEASE (“First Amendment”), is entered into as of the ____ day of October, 2014, by and between Tubman, a Minnesota nonprofit corporation (“Landlord”) and the City of Maplewood, a Minnesota municipal corporation (“Tenant”). RECITALS A. The Landlord and Tenant entered into a Ground Lease dated December 18, 2013 (the “Ground Lease”), pursuant to which Tenant leased from the Landlord certain leased premises (the “Premises”). B. The parties wish to amend certain terms and conditions of the Ground Lease according to the terms of this First Amendment. C. All capitalized terms contained herein shall have the meanings provided in the Ground Lease, if not defined herein. AGREEMENT NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the Landlord and Tenant hereby amend the Ground Lease as follows: 1. Grant Agreement. Section 1 of the Ground Lease is hereby amended to define “Grant Agreement” as the General Obligation Bond Proceeds Grant Agreement – End Grant for the Tubman Facility Project dated December 18, 2013, as amended by the First Amendment to General Obligation Bond Proceeds Grant Agreement – End Grant for the Tubman Facility Project dated as of the date of this First Amendment. 2. State Grant Proceeds. Section 1 of the Ground Lease is hereby amended to define “State Grant Proceeds” as a state grant in the amount of $2,720,000 made to Tenant pursuant to the terms of the Grant Agreement. 3. Lease/Use Agreement. Section 2.1 of the Ground Agreement is hereby amended to define “Lease/Use Agreement” as the Lease and Use Agreement entered into by Landlord and Tenant on December 18, 2013, as amended by the First Amendment to Lease and Use Agreement dated as of the date of this First Amendment. 4. Term. Section 2.2 of the Ground Lease is hereby amended to provide that the Term will commence on the Commencement Date and continue for fifty (50) years from January 31, 2015, which is the completion date for the Improvements as defined in the Lease/Use Agreement. 5. Contributions to Acquisition and Betterment by State and Landlord. Exhibit B of the Ground Lease is hereby replaced in its entirety by Exhibit B attached to this First Amendment. Packet Page Number 77 of 98 G6, Attachment 2 DOCS-#4284396-v1 6. Confirmation. Except as set forth in this First Amendment, the parties hereby confirm and ratify the terms and conditions of the Ground Lease. 7. Counterparts. This First Amendment may be executed in any number of counterparts, each of which when so executed and delivered shall be an original, but such counterparts shall together constitute one and the same instrument. IN AGREEMENT, the Landlord and Tenant have executed this First Amendment to Ground Lease as of the date first above written. Packet Page Number 78 of 98 G6, Attachment 2 DOCS-#4284396-v1 Signature Page to First Amendment of Ground Lease by Tubman Landlord’s address: LANDLORD: 3111 First Avenue South TUBMAN Minneapolis, MN 55408 By________________________ Beverly C. Dusso, President STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by Beverly C. Dusso, the President of Tubman, a Minnesota nonprofit corporation, on behalf of the nonprofit corporation. ________________________ Notary Public Packet Page Number 79 of 98 G6, Attachment 2 DOCS-#4284396-v1 Signature Page to First Amendment of Ground Lease by City of Maplewood Tenant’s address: CITY OF MAPLEWOOD City of Maplewood By______________________ 1830 County Road B R. Charles Ahl, Manager Maplewood, MN 55109 Approved as to form: ______________________ Assistant City Attorney STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by R. Charles Ahl, the City Manager of the City of Maplewood, a Minnesota municipal corporation, on behalf of the corporation. _______________________ Notary Public Packet Page Number 80 of 98 G6, Attachment 2 DOCS-#4284396-v1 Consent to First Amendment to Ground Lease by State of Minnesota As required pursuant to Section 39 of the Lease and Use Agreement, the State of Minnesota and Commissioner of Minnesota Management and Budget hereby consent to the foregoing First Amendment. State of Minnesota’s address: STATE OF MINNESOTA, DEPARTMENT OF Minnesota Department of Administration ADMINISTRATION Real Estate and Construction Services 50 Sherburne Avenue, Room 309 By_____________________ Saint Paul, MN 55155 Wayne Waslaski Attn: Division Director Its: Senior Director________ Dated: October _____, 2014 STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by Wayne Waslaski, Senior Director of the Minnesota Department of Administration on behalf of the State of Minnesota. _____________________ Notary Public Commissioner of Minnesota Management and COMMISSIONER OF Budget’s address MINNESOTA MANAGEMENT AND BUDGET Minnesota Department of Management and Budget 400 Centennial Office Bldg. By__________________________ 658 Cedar St. St. Paul, MN 55155 Dated: October ______, 2014 Attn: Commissioner STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by _________________, the Commissioner of Minnesota Management and Budget. _____________________ Notary Public Packet Page Number 81 of 98 G6, Attachment 2 DOCS-#4284396-v1 EXHIBIT B Tubman Facility Contributions to Acquisition and Betterment by State and Landlord PERCENTAGE SOURCES OF PROJECT FUNDS AMOUNT ALLOCATION State of Minnesota $2,720,000 % Landlord $______* % $ * 100% *Based on closing pro forma. Exact amount to be determined upon final completion and final draws pursuant to the Disbursing Agreement, at which time this Exhibit shall be revised and percentages adjusted accordingly. This amount shall also be reduced by the amount of any land purchase payment made to Landlord pursuant to Section 13, and the percentages adjusted accordingly. Packet Page Number 82 of 98 G6, Attachment 3 DOCS-#4255610-v2 FIRST AMENDMENT TO LEASE AND USE AGREEMENT This First Amendment to Lease and Use Agreement (“First Amendment”), is entered into as of the _____ day of October, 2014, by and between the City of Maplewood, a Minnesota municipal corporation (“Landlord”) and Tubman, a Minnesota nonprofit corporation (“Tenant”). RECITALS A. The Landlord and Tenant entered into a Lease and Use Agreement dated December 18, 2013 (the “Lease and Use Agreement”), pursuant to which Tenant leased from the Landlord certain leased premises (the “Premises”). B. The parties wish to amend certain terms and conditions of the Lease and Use Agreement according to the terms of this First Amendment. C. All capitalized terms contained herein shall have the meanings provided in the Lease and Use Agreement, if not defined herein. AGREEMENT NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the Landlord and Tenant hereby amend the Lease and Use Agreement as follows: 1. Legislative Authorization. Paragraphs b and c of Section 1 of the Lease and Use Agreement are hereby stricken and replaced in their entirety by the following: b. The governmental improvement authorized by Minnesota Statutes §§ 471.15-471.191; Minnesota: Laws of 2012, Ch. 293, Sec. 18, Subd. 3; Minnesota: Laws of 2014, Ch. 294, Sec. 18, Subd. 6; and established by official action of the City by Resolution 12-7-772A – “Resolution for the Establishment of a Governmental Program In Conjunction with Tubman for the Administration of the State Grant Awarded through the State Bonding Process for Improvements” – is a grant of funds to modernize and improve the infrastructure in The Tubman Facility (the “Governmental Program”), which shall achieve Landlord’s goal of supporting Tubman’s programming. Landlord and Tenant acknowledge and agree that the goal of the Governmental Program will be to maintain regionally renowned shelter/short-term transitional housing for individuals experiencing family violence (“Program Goal”) and that the success of The Tubman Facility requires that Tenant have a safe and modern facility and it is the intent of the parties hereto that Tenant shall be empowered to upgrade its existing facilities. c. This Lease is being entered into in accordance with the provisions of Minnesota: Laws of 2012, Ch. 293, Sec. 18, Subd. 3; Minnesota: Laws of 2014, Ch. 294, Sec. 18, Subd. 6; and Minn. Stat. § 16A.695, and rules, regulations, and orders issued pursuant thereto in order to carry out this public purpose. Packet Page Number 83 of 98 G6, Attachment 3 DOCS-#4255610-v2 2. Ground Lease. The second paragraph of Section 2 of the Lease and Use Agreement is hereby stricken and replaced in its entirety by the following: Tenant acknowledges that Landlord’s interest in the Premises is pursuant to that certain fifty (50) year Ground Lease entered into on December 18, 2013 by and between Tubman, as Ground Landlord, and Landlord, as Ground Lessee (the “Original Ground Lease”), as amended by the First Amendment to Ground Lease, of even date herewith. The Original Ground Lease and the First Amendment to Ground Lease described above are herein collectively referred to as the “Ground Lease.” Tenant also acknowledges that Landlord’s interest in the Premises will be subject to the Grant Agreement and Declaration described in Section 3 hereof. Tenant acknowledges that its rights in the Premises are subject to the Ground Lease and the Grant Agreement and Declaration. 3. Grant Agreement. Section 3 of the Lease and Use Agreement is hereby stricken and replaced in its entirety by the following: Landlord and Tenant acknowledge that the costs of design and construction of renovations on the Premises of the Tubman Facility Improvements (as defined more fully in Section 21 of this Lease and generally described on the attached Exhibit B, variously referred to herein as the “The Tubman Facility Improvements” or the “Improvements”) will be funded, in part, through the proceeds of a state grant in the aggregate amount of $2,720,000 (“State Grant Proceeds”) from the State of Minnesota acting by and through the Department of Administration on behalf of the Department of Human Services (the “State”). The State Grant Proceeds have been provided to the Landlord pursuant to the terms of a General Obligation Bond Proceeds Grant Agreement – End Grant for the Tubman Facility Project, dated December 18, 2013 (the “Original Grant Agreement”), as amended by the First Amendment to Grant Agreement, of even date herewith. The Original Grant Agreement and the First Amendment to Grant Agreement are herein collectively referred to as the “Grant Agreement.” The Tubman Facility is “state bond financed property” as such term is defined in the Grant Agreement and is subject to the General Obligation Bond Financed Declaration recorded in the Office of the Ramsey County Registrar of Titles on December 19, 2013 as Document No. 4437574 (the “Declaration”). All capitalized terms that are not otherwise defined in this Lease shall have the meaning ascribed to those terms in the Grant Agreement. 4. Completion Date. The Completion Date, as described in Section 21 of the Lease and Use Agreement, is hereby changed to January 31, 2015. 5. Tubman Facility Improvements. Exhibit B of the Lease and Use Agreement, describing The Tubman Facility Improvements, is hereby replaced in its entirety by Exhibit B attached to this First Amendment. 6. Confirmation. Except as set forth in this First Amendment, the parties hereby confirm and ratify the terms and conditions of the Lease and Use Agreement. Packet Page Number 84 of 98 G6, Attachment 3 DOCS-#4255610-v2 7. Counterparts. This First Amendment may be executed in any number of counterparts, each of which when so executed and delivered shall be an original, but such counterparts shall together constitute one and the same instrument. IN AGREEMENT, Landlord and Tenant have executed this First Amendment to Lease and Use Agreement as of the date first above written. Packet Page Number 85 of 98 G6, Attachment 3 DOCS-#4255610-v2 Signature Page to First Amendment of the Lease and Use Agreement by Tubman Tenant’s Mailing Address: TENANT: 3111 First Avenue South TUBMAN Minneapolis, MN 55408 By____________________________ Beverly C. Dusso, President STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by Beverly C. Dusso, the President of Tubman, a Minnesota nonprofit corporation, on behalf of the corporation. ____________________________ Notary Public Packet Page Number 86 of 98 G6, Attachment 3 DOCS-#4255610-v2 Signature Page to First Amendment of the Lease and Use Agreement by City of Maplewood Landlord’s address: LANDLORD: Maplewood Department of Community CITY OF MAPLEWOOD Development 1830 County Road B East By_______________________ Maplewood, MN 55109 Its City Manager Department head Responsible for Monitoring Contract: __________________________ Director, CD Approved as to form: ___________________________ Assistant City Attorney STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by R. Charles Ahl, the City Manager of the City of Maplewood, a Minnesota municipal corporation, on behalf of the City. ____________________________ Notary Public Packet Page Number 87 of 98 G6, Attachment 3 DOCS-#4255610-v2 Consent to First Amendment of the Lease and Use Agreement by State of Minnesota As required pursuant to Section 39 of the Lease and Use Agreement, the State of Minnesota and Commissioner of Minnesota Management and Budget hereby consent to the foregoing First Amendment. State of Minnesota’s address STATE OF MINNESOTA, DEPARTMENT OF Minnesota Department of Administration ADMINISTRATION Real Estate and Construction Services 50 Sherburne Avenue, Room 309 By_____________________ Saint Paul, MN 55155 Wayne Waslaski Attn: Division Director Its: Senior Director________ Dated: October ____, 2014 STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by Wayne Waslaski, Senior Director of the Minnesota Department of Administration on behalf of the State of Minnesota. ____________________________ Notary Public Commissioner of Minnesota Management and COMMISSIONER OF Budget’s address MINNESOTA MANAGEMENT AND BUDGET Minnesota Department of Management and Budget 400 Centennial Office Bldg. By____________________ 658 Cedar St. St. Paul, MN 55155 Dated: October____, 2014 Attn: Commissioner STATE OF MINNESOTA ) ) COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of October, 2014, by ________________, the Commissioner of Minnesota Management and Budget. ____________________________ Notary Public Packet Page Number 88 of 98 G6, Attachment 3 DOCS-#4255610-v2 EXHIBIT B The Tubman Facility Improvements 1) air condition residential tower 2) fire protection – sprinkling 3) complete renovation of emergency shelter floors 4 and 5; work includes renovating bathrooms to be accessible, updating kitchenettes, applying new finishes and furnishings, and expanding security system to these floors 4) complete renovation of secured emergency shelter entrance and other ancillary spaces to better support emergency shelter operations Packet Page Number 89 of 98 G6, Attachment 3 Attachment III to Grant Agreement SOURCE AND USE OF FUNDS FOR THE PROJECT Revised August 21, 2014 Identify Source of Funds Amount Identify Items Amount State G.O. Funds Items Paid For with G.O. Grant Funds G.O. Grant 2,720,000 Architect Design Fees Contract Documents 27,500 Other Funds Engineer Design Review 7,500 Tubman funds 80,216 Construction Costs Existing Conditions 68,022 Structure 25,000 Exterior Enclosure 5,000 Interior Construction 538,810 Mechanical 1,216,950 Electrical 205,795 General Conditions 359,537 Building Permits 33,728 Insurances 24,056 General Contractor Fees 105,887 Other Costs Construction Contingency 80,828 Items Paid For with Other Funds Interim project financing fee 40,000 Legal fees 38,388 Title & Recording Fees & Miscellaneous 23,215 Total Sources 2,800,216 Total Uses 2,800,216 Source of Funds Use of Funds Packet Page Number 90 of 98 H1 MEMORANDUM TO: Melinda Coleman, Interim City Manager FROM: Karen Haag, Director of Citizen Services DATE: October 2, 2014 SUBJECT: Approval of Amendments to the Ordinance Regulating Cat and Dog Permits Introduction Cat and Dog Permits are issued through the Citizen Services Department and currently expire on December 31st, even years. Past practice has been to assess owners a late penalty charge of $1.00 after December 31st. Background Staff is proposing to update the Cat and Dog Ordinances as outlined in the attached draft ordinance and to increase the late penalty charge to $5.00 for those not renewing by the expiration date. Budget Impact None. Recommendation Staff is recommending Council approve the first reading of the proposed amendments regulating the term, renewal, and late penalty charge for Cat and Dog Permits; Chapter 10, Article IV, Division 2, Sec 10-278 (Term; renewal; late penalty charge) and Chapter 10, Article III, Section 10-93 (Term) and waive the second reading. Staff is also recommending council approve increasing the late penalty charge to $5.00 for those not renewing by the expiration date. Attachments 1. Amendment to Ordinance Regulating Cat Permits 2. Amendment to Ordinance Regulating Dog Permits Packet Page Number 91 of 98 H1, Attachment 1 Amendment to Ordinance Regulating the Term, Renewal, Late Penalty Charge for Cat Permits Sec. 10-278. Term; renewal; late penalty charge. The permit year under this division shall commence on March 1 of each year and terminate on the last day of February of the following year. A new permit shall be obtained each even year by every owner and a new fee paid. A permit, if not revoked, shall be valid until the end of the permit yearperiod. Renewal permits must be obtained prior to March 1the expiration date, and there shall be a late penalty charge on all renewal permits issued after April 1 of each yearthe expiration date. Packet Page Number 92 of 98 H1, Attachment 2 Amendment to Ordinance Regulating the Term, Renewal, Late Penalty Charge for Dog Permits Sec. 10-93. Term; renewal; late penalty charge. The permit period under this division shall commence on January 1 of the year the permit is issued and will terminate on December 31 of the year after the permit is issued. A new permit shall be obtained each even year by every owner and a new fee paid. A permit, if not revoked, shall be valid until the end of the permit period. Renewal permits must be obtained prior to the expiration date, and there shall be a late penalty charge on all renewal permits issued after the expiration date. Packet Page Number 93 of 98 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 94 of 98 MEMORANDUM TO: Melinda Coleman, Interim City Manager FROM: Lois Knutson, Senior Administrative Assistant DATE: October 6, 2014 SUBJECT: Approval of 2015 Charitable Gambling Awards Introduction Each year the Maplewood City Council solicits requests for charitable gambling funds. Every year the requests for funds have exceeded the available funds. That is the case this year. The city received 24 applications with $67,207.50 in requests. Background The City Council reviewed the applications on September 22nd. Upon reviewing the applications, the Council submitted recommendations for award amounts to staff to be tallied. Staff has tallied the recommendations and has provided suggested award amounts for the Council to consider. Any request that received four or more votes for $0 in awarded funds is removed from consideration. Budget Impact The amount of funds available in the 2015 budget is $30,000. Recommendation Staff recommends that the City Council review and approve the suggested award amounts below. Organization Amount  Requested  Proposed Award Ashland Productions $2,500.00 $760.00 Boy Scout Troop 461 $400.00 $380.00 CHILD Inc $1,000.00 $320.00 Dispute Resolution Center $2,000.00 $1,280.00 District 622 Education Foundation $2,500.00 $1,750.00 Ecumen Lakeview Commons $950.00 $310.00 Friends of Maplewood Nature $3,000.00 $2,200.00 Gethsemane Lutheran School $2,500.00 $640.00 Hmong American Education Fund $2,900.00 $1,440.00 I1 Packet Page Number 95 of 98 Organization Amount  Requested  Proposed Award LENA Youth Connect, Inc. $1,000.00 $450.00 Maple Tree Monastery Childcare Center $782.50 $220.00 Maplewood Area Historical Society $6,150.00 $4,060.00 Maplewood Monarchs S.O. Team $2,000.00 $760.00 Maplewood Police Reserves $5,000.00 $3,790.00 Maplewood Youth Scholarship Fund $3,500.00 $2,200.00 Mounds Park Academy $10,000.00 $540.00 Ramsey County Fair $3,500.00 $2,580.00 SRAA (Senior Royalty Alumni Assoc.) $4,000.00 $420.00 St. Jerome's Catholic School $825.00 $540.00 St. Paul Educational Foundation $4,000.00 $800.00 Tubman Family Alliance $1,200.00 $1,060.00 Weaver Elementary School $3,000.00 $1,150.00 Webster Elementary School $1,500.00 $920.00 White Bear Area YMCA $3,000.00 $1,370.00 Fund Reserves $0.00 $60.00 TOTAL AMOUNT OF REQUESTS $67,208.00 $30,000.00 Attachments 1. 2015 Completed Voting Spreadsheet I1 Packet Page Number 96 of 98 OrganizationAmount RequestedNS KJ RC MK MAProposed AwardAshland Productions$2,500.00$300$1,000$500$0$2,000$760.00Boy Scout Troop 461$400.00$400$200$500$400$400$380.00CHILD Inc$1,000.00$300$500$300$0$500$320.00Dispute Resolution Center$2,000.00$600$1,500$1,300$1,000$2,000$1,280.00District 622 Education Foundation$2,500.00$1,350$1,800$1,100$2,000$2,500$1,750.00Ecumen Lakeview Commons$950.00$300$500$250$500$0$310.00Friends of Maplewood Nature$3,000.00$1,500$3,000$1,500$2,000$3,000$2,200.00Gethsemane Lutheran School$2,500.00$1,000$1,200$1,000$0$0$640.00Hmong American Education Fund$2,900.00$1,900$0$1,300$2,000$2,000$1,440.00LENA Youth Connect, Inc.$1,000.00$1,000$500$250$0$500$450.00Maple Tree Monastery Childcare Center$782.50$500$250$350$0$0$220.00Maplewood Area Historical Society$6,150.00$2,000$3,300$5,000$5,000$5,000$4,060.00Maplewood Monarchs S.O. Team$2,000.00$600$1,000$700$1,000$500$760.00Maplewood Police Reserves$5,000.00$3,050$4,000$5,000$2,900$4,000$3,790.00Maplewood Youth Scholarship Fund$3,500.00$2,900$2,600$1,500$1,000$3,000$2,200.00Mounds Park Academy$10,000.00$500$0$1,200$1,000$0$540.00Ramsey County Fair$3,500.00$3,500$2,000$2,500$3,500$1,400$2,580.00SRAA (Senior Royalty Alumni Assoc.)$4,000.00$500$0$600$1,000$0$420.00St. Jerome's Catholic School$825.00$600$600$1,000$500$0$540.00St. Paul Educational Foundation$4,000.00$500$1,000$500$2,000$0$800.00Tubman Family Alliance$1,200.00$1,200$1,100$600$1,200$1,200$1,060.00Weaver Elementary School$3,000.00$1,500$1,250$1,000$1,000$1,000$1,150.00Webster Elementary School$1,500.00$1,500$900$700$1,000$500$920.00White Bear Area YMCA$3,000.00$2,500$1,500$1,350$1,000$500$1,370.00Fund Reserves$0.00$0 $300 $0 $0 $0$60.00TOTAL AMOUNT OF REQUESTS$67,208$30,000 $30,000 $30,000 $30,000 $30,000 $30,000.00* Removed from consideration due to past practice of zeroing out any applicant that gets a zero allocation from four or more members of the City Council.An estimated $30,000 is available revenue from proceeds of the 10% Charitable Gambling Tax.Any reduction in available funds will result in a proportional reduction of the award amount.2015 Charitable Gambling Funds Score SheetI1, Attachment 1Packet Page Number 97 of 98 MEMORANDUM TO: City Council FROM: Melinda Coleman, Interim City Manager DATE: October 13, 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 announcements 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. October 27th a. Workshop- Review of City Manager Applications, Discussion of Domestic Violence Pilot Program, Update on Parks Master Plan. 2. November 10th a. Workshop- Begin Department 2015 Budget Presentations b. Council Meeting- Parkside Fire Station Comp Plan and Rezoning, U Haul Variance and CUP Request 3. November 27th a. Workshop- Continuation of Department 2015 Budget Presentations, Discussion of Comcast Franchise Fee Agreement Budget Impact None. Recommendation No action required. Attachments None. M1 Packet Page Number 98 of 98