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HomeMy WebLinkAbout2016 07-11 City Council Meeting Packet AMENDED AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, July 11, 2016 City Hall, Council Chambers Meeting No. 13-16 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It is our desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. Sign in with the City Clerk before addressing the council. At the podium 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 City Council Workshop Minutes from June 27, 2016 2. Approval of City Council Meeting Minutes from June 27, 2016 F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update b. July 4th Recap 2. Council Presentations 3. Approval of a Proclamation Designating July as Parks and Recreation Month 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 Resolution Certifying Election Judges for the August 9, 2016 State Primary Election 3. Approval of Resolution to Maintain Statutory Tort Liability Limits 4. Approval of Final Cost for Parking Lot Paving at East Metro Public Safety Training Center, City Project 09-09 5. Approval of Letter Supporting Ramsey County Parks and Recreation’s Funding Application to Extend the Bruce Vento Regional Trail 6. Approval of Resolution for Police Department to Accept Six Alco-Sensor Preliminary Breath Test Devices and One Dry Gas Regulator Awarded from the Minnesota Department of Public Safety - Office of Traffic Safety H. PUBLIC HEARINGS None 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 Cit y 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 THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Council Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinio ns can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other council members or citizens - unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical of council members, staff or others in public. Be respectful of each other’s time keeping remarks brief, to the point and non-repetitive. I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Consideration of a Resolution Ordering Preparation of Feasibility Study, Pond/Dorland Area Street Improvements, City Project 16-12 2. Consideration of a Resolution Ordering Preparation of Feasibility Study, Hillwood/Crestview Area Pavement Rehabilitation, City Project 16-13 3. Review of Liquor License Conditions for Stargate Nightclub, 1700 Rice St N 4. Consider Approval of the Establishment of a Workgroup to Review & Make Recommendations for Changes to the Police Department’s "Use of Force" Policies and Training Protocols K. AWARD OF BIDS None L. VISITOR PRESENTATIONS – All presentations have a limit of 3 minutes. M. ADJOURNMENT E1 June 27, 2016 City Council Workshop Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 6:00 P.M. Monday, June 27, 2016 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 6:05 p.m. by Mayor Slawik. B. ROLL CALL Nora Slawik, Mayor Present Marylee Abrams, Councilmember Present Kathleen Juenemann, Councilmember Present Bryan Smith, Councilmember Present Tou Xiong, Councilmember Present C. APPROVAL OF AGENDA Councilmember Abrams moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes – All The motion passed. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. Presentation from State Demographer Susan Brower Environmental & Economic Development Director Konewko introduced the staff report. State Demographer Susan Brower addressed the council to discuss specific demographic trends affecting Maplewood and surrounding communities. F. ADJOURNMENT Mayor Slawik adjourned the meeting at 6:58 p.m. Council Packet Page Number 1 of 64 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, June 27, 2016 City Hall, Council Chambers Meeting No. 12-16 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:05 p.m. by Mayor Slawik. Recreation Manager Robbins reported on the series of WOW Events taking place during the summer and the July 4th Event. B. PLEDGE OF ALLEGIANCE Ava, Sophia and Kyla led the council in the pledge of allegiance. C. ROLL CALL Nora Slawik, Mayor Present Marylee Abrams, Councilmember Present – Left at 10:00 Kathleen Juenemann, Councilmember Present Bryan Smith, Councilmember Present Tou Xiong, Councilmember Present D. APPROVAL OF AGENDA The following item was added to the agenda under Appointments and Presentations: F8 GreenStep Cities Award The following items were added to the agenda under Appointment and Presentations, Council Presentations: National Night Out League of Minnesota Cities Conference Gateway Corridor Commission Meeting Business Retention and Expansion Program Gun Range Meeting with St. Paul Police Councilmember Juenemann moved to approve the agenda as amended. Seconded by Councilmember Abrams Ayes – All The motion passed. E. APPROVAL OF MINUTES 1. Approval of June 13, 2016 City Council Workshop Minutes Councilmember Abrams moved to approve the June 13, 2016 City Council Workshop June 27, 2016 1 City Council Meeting Minutes Council Packet Page Number 2 of 64 E2 Minutes as submitted. Seconded by Councilmember Smith Ayes – All The motion passed. 2. Approval of June 13, 2016 City Council Meeting Minutes D - F4b, change Hamlin to Hamline F2a, change Trach to Trash Councilmember Smith moved to approve the June 13, 2016 City Council Meeting Minutes as amended. Seconded by Councilmember Xiong Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Coleman gave the update to the council calendar. 2. Council Presentations Councilmember Juenemann reported that National Night Out will be taking place on Tuesday, August 2, 2015 and encouraged neighborhoods to participating. Additional information can be found on the City website. Councilmember Smith reported on the League of Minnesota Cities Conference he attended from Tuesday, June 14 through Friday, June 17. Councilmember Smith reported on the Gateway Corridor Commission Meeting he attended on Thursday, June 23. Councilmember Abrams reported on the Business Retention and Expansion Program, an online course with the University of Minnesota. Mayor Slawik reported on the meeting in South Maplewood with St. Paul Police regarding the Gun Range that is located in South Maplewood. 3. Presentation of Police Study by Roseville Area League of Women Voters Carrie Dickson from the Roseville Area League of Women Voters addressed the council and gave the presentation on the Police Study. 4. Presentation of Awards – Police Department a. Presentation of Lifesaving Award to Sgt. Brian Bierdeman and Officer William Sypniewski b. Presentation of Medal of Special Commendation to Detective Paul June 27, 2016 2 City Council Meeting Minutes Council Packet Page Number 3 of 64 E2 Theisen c. Presentation of Medal of Special Commendation to Sgt. Joe Steiner d. Presentation of Lifesaving Award to Sgt. Paul Thienes e. Presentation of Citizen Award to David Geiger Police Chief Schnell presented the awards and medals to Sgt. Bierdeman, Officer Sypniewski, Detective Theisen, Sgt. Steiner, Sgt. Thienes, and the family of Citizen David Geiger. 5. Approval of a Resolution of Appreciation for Leo Burger, Community Design Review Board Economic Development Coordinator Martin read the Resolution of Appreciation for Leo Burger. Councilmember Abrams moved to approve the Resolution of Appreciation for Community Design Review Board Member Leo Burger. Resolution 16-06-1346 Resolution of Appreciation WHEREAS, Leo Burger has been a member of the Maplewood Community Design Review Board since February 26, 2013 and has served faithfully in that capacity to the present time; and WHEREAS, the Community Design Review Board has appreciated Leo’s experience, insights and good judgment; and WHEREAS, Leo has freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Leo has shown sincere dedication to his duties and has consistently contributed his leadership, time and effort for the benefit of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Leo is hereby extended our gratitude and appreciation for his dedicated service. Seconded by Councilmember Smith Ayes – All The motion passed. 6. Approval of Resolution of Appreciation for Brenda Rudberg Parks & Recreation Director Konewko read the Resolution of Appreciation for Commissioner Rudberg. Councilmember Juenemann moved to approve the Resolution of Appreciation for Heritage Preservation Commissioner Brenda Rudberg. Resolution 16-06-1347 Resolution of Appreciation June 27, 2016 3 City Council Meeting Minutes Council Packet Page Number 4 of 64 E2 WHEREAS, Brenda Rudberg has been a member of the Maplewood Heritage Preservation Commission from April 2011 through May 2016, and has served faithfully in that capacity; and WHEREAS, the Heritage Preservation Commission has appreciated Ms. Rudberg’s experience, insights and good judgment; and WHEREAS, Ms. Rudberg has freely given of her time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Ms. Rudberg has shown sincere dedication to her duties and has consistently contributed her leadership, time and effort for the benefit of the City; and WHEREAS, Ms. Rudberg has gone beyond her responsibilities as a commissioner in working on committee assignments including the 60 Stories Project and helping write a grant that enabled the City to conduct the Historic Context Study. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Brenda Rudberg is hereby extended our gratitude and appreciation for her dedicated service. Seconded by Councilmember Abrams Ayes – All The motion passed. 7. Approval of Resolution of Appreciation for Robert Creager Parks & Recreation Director Konewko read the Resolution of Appreciation for Commissioner Creager. Councilmember Juenemann moved to approve the Resolution of Appreciation for Heritage Preservation Commissioner Robert Creager. Resolution 16-06-1348 Resolution of Appreciation WHEREAS, Robert Creager has been a member of the Maplewood Heritage Preservation Commission from July 26, 2004 through April 2016, and has served faithfully in that capacity; and WHEREAS, the Heritage Preservation Commission has appreciated Mr. Creager’s experience, insights and good judgment; and WHEREAS, Mr. Creager has freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Mr. Creager has shown sincere dedication to his duties and has consistently contributed his leadership, time and effort for the benefit of the City. June 27, 2016 4 City Council Meeting Minutes Council Packet Page Number 5 of 64 E2 NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota, and its citizens that Robert Creager is hereby extended our gratitude and appreciation for his dedicated service. Seconded by Councilmember Abrams Ayes – All The motion passed. 8. GreenStep Cities Award Councilmember Juenemann reported that the City was awarded Step 4 of the GreenStep Cities Award at the League of Minnesota Cities Conference in St. Paul last week. G. CONSENT AGENDA Councilmember Abrams moved to approve consent agenda items G1-G6. Seconded by Councilmember Juenemann Ayes – All The motion passed. 1. Approval of Claims Councilmember Abrams moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 100,218.94 Checks # 97461 thru # 97496 dated 06/14/16 $ 552,395.16 Disbursements via debits to checking account dated 06/03/16 thru 06/10/16 $ 117,932.93 Checks #97497 thru #97522 dated 06/21/16 $ 199,743.74 Disbursements via debits to checking account dated 06/13/16 thru 06/17/16 $ 970,290.77 Total Accounts Payable PAYROLL $ 540,253.44 Payroll Checks and Direct Deposits dated 06/17/16 $ 1,789.03 Payroll Deduction check # 99102229 thru # 99102232 dated 06/17/16 $ 542,042.47 Total Payroll $ 1,512,333.24 GRAND TOTAL June 27, 2016 5 City Council Meeting Minutes Council Packet Page Number 6 of 64 E2 Seconded by Councilmember Juenemann Ayes – All The motion passed. 2. Approval of a Resolution for an Application to Conduct Off-Site Gambling for Merrick, Inc at Light It Up Maplewood, 1663 County Road C Councilmember Abrams moved to approve resolution for an application to conduct off- site gambling for Merrick, Inc. on July 4th during the City of Maplewood’s annual Light It Up Event. Resolution 16-06-1349 WHEREAS, Merrick, Inc has submitted an Application to Conduct Off-Site Gambling at Hazelwood Park, 1663 County Road C in Maplewood, MN 55109; and WHEREAS, the off-site gambling will take place during the City of Maplewood’s Light It Up event on July 4, 2016. BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that Application to Conduct Off-Site Gambling is approved for Merrick Inc during the date stated above. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Board approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Board for their approval. Seconded by Councilmember Juenemann Ayes – All The motion passed. 3. Approval of Resolution Authorizing Purchase of Insurance Agent Services Councilmember Abrams moved to approve the resolution to retain Arthur J. Gallagher and Company as insurance agent for the City of Maplewood at a cost of $14,000. Resolution 16-06-1350 BE IT RESOLVED THAT Arthur J. Gallagher and Company be re-appointed as the broker of record and insurance agent at a cost of $14,000 for the insurance year starting July 1, 2016 and continuing through June 30, 2017. Seconded by Councilmember Juenemann Ayes – All The motion passed. June 27, 2016 6 City Council Meeting Minutes Council Packet Page Number 7 of 64 E2 4. Approval of Joint Powers Agreement Renewal and a Resolution for the Minnesota Internet Crimes Against Children Task Force (MICAC) Councilmember Abrams moved to approve the MICAC Joint Powers Agreement with the Minnesota Bureau of Criminal Apprehension and that the Resolution authorizing Chief Schnell to be the legal authority/authorized representative. Resolution 16-06-1351 City of Maplewood Ramsey County, Minnesota Resolution Approving State of Minnesota Joint Powers Agreement with the City of Maplewood on Behalf of its Police Department WHEREAS, the City of Maplewood, on behalf of its Police Department, desires to enter into a Joint Powers Agreement with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension, to participate in the Minnesota Internet Crimes Against Children Task Force; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Maplewood, Minnesota, as follows: 1. That the State of Minnesota Joint Powers Agreement, by and between the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension, and the City of Maplewood, on behalf of its Police Department, is hereby approved. 2. That Police Chief Paul Schnell, or his successor, is designated the Legal Authority/Authorized Representative for the Maplewood Police Department. The Legal Authority/Authorized Representative is also authorized to sign any subsequent Amendments or Agreements that may be required by the State of Minnesota to maintain participation in this Joint Powers Agreement. 3. That Nora Slawik, the Mayor for the City of Maplewood, and Karen Haag, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreement. Seconded by Councilmember Juenemann Ayes – All The motion passed. 5. Approval of a Resolution Identifying Support and Authorizing an Application for a Metropolitan Council Planning Assistance Fund Grant – 2040 Comprehensive Plan Update Councilmember Abrams moved to approve the resolution authorizing staff to submit an application for a planning assistance grant from the Metropolitan Council. June 27, 2016 7 City Council Meeting Minutes Council Packet Page Number 8 of 64 E2 Resolution 16-06-1352 Resolution Identifying the Need for Funding to Complete its 2040 Comprehensive Plan Update and Authorizing an Application for Planning Assistance Grant Funds WHEREAS the City of Maplewood must review and update its comprehensive plan as required by the “decennial” review provision of Minnesota Statutes section 473.864 , subdivision 2; and WHEREAS, on April 27, 2016, the Metropolitan Council adopted need-based eligibility criteria for awarding available local planning assistance grant funds and established maximum grant amounts for eligible grantees to help grantees review and update their comprehensive plans as required by the “decennial” review provisions of Minnesota Statutes section 473.864, subdivision 2; and WHEREAS, the City is an eligible city, county, or town in the metropolitan area as defined in Minnesota Statutes section 473.121; AND WHEREAS, planning assistance grant funds will be made available to eligible applicants subject to terms and conditions contained in Metropolitan Council grant agreements. NOW THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the governing body of the City: Authorizes its city staff to: 1) submit on behalf of the City an application to the Metropolitan Council for Local Planning Assistance grant funds for the decennial review and update of the City’s local comprehensive plan required under Minnesota Statutes section 473.864; and 2) execute on behalf of the City a grant agreement with the Metropolitan Council for planning assistance grant funds. Seconded by Councilmember Juenemann Ayes – All The motion passed. 6. Approval of 2016 Spring Clean Up Summary Councilmember Abrams moved to approve the 2016 Spring Clean Up Summary. Seconded by Councilmember Juenemann Ayes – All The motion passed. H. PUBLIC HEARINGS 1. Public Hearing for 2016 CIP Projects Finance Director Paulsen gave the staff report and answered questions of the council. June 27, 2016 8 City Council Meeting Minutes Council Packet Page Number 9 of 64 E2 City Manager Coleman gave additional information and answered questions of the council. Mayor Slawik opened the public hearing. The following person spoke: 1. Diana Longrie Mayor Slawik Closed the public hearing. Action taken during agenda item J3. I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Consider Approval of Operational Action Plan for Stargate Night Club, 1700 Rice Street Police Chief Schnell gave the staff report and answered questions of the council. Stargate Owner Paul Xiong and Manager Mia Tria Xiong addressed the council to give additional information and answer questions of the council. Mayor Slawik moved to approve the implementation of the Operational Action Plan as amended for Stargate Night Club located at 1700 Rice Street. The amended action plan would add language that upon evidence of substantial non-compliance with the requirements outlined in the action plan, the chief of police is authorized to order the closure of the business until the next available council meeting at which time next steps and/or sanctions would be considered. Seconded by Councilmember Juenemann Ayes – All Upon evidence of substantial non-compliance with the requirements outlined in the above action plan, the chief of police is authorized to order the closure of the business until the next available Council meeting at which time next steps and/or sanctions will be considered. The motion passed. 2. Consider Approval of a Proposed Medical Office Building, Northwest Corner of Hazelwood Street North and Beam Avenue East a. Conditional Use Permit Resolution b. Design Plans c. Comprehensive Sign Plan d. Lot Division Economic Development Coordinator Martin gave the staff report and answered questions of the council. Planning Commissioner Ige addressed the council to give the June 27, 2016 9 City Council Meeting Minutes Council Packet Page Number 10 of 64 E2 report from the planning commission. Michael Sharp, Principal with Davis Group addressed the council to give additional details about the project and answer questions of the council. Project Architect Patrick Giordana addressed the council to answer questions about parking. Councilmember Smith moved to approve the resolution approving a conditional use permit for a medical office building and retail building to be constructed on a parcel within the light manufacturing (m1) zoning district that is within 350 feet of a residential zoning district. Approval of this resolution is based on the findings required by the ordinance and subject to the following conditions: 1. All construction shall follow the plans date-stamped May 18, 2016. The director of the environmental and economic development department may approve minor changes. 2. The proposed construction must be substantially started within one year of council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. Prior to the issuance of a grading permit, the applicant must meet the requirements of the city’s tree preservation ordinance. 5. This permit approves the first and second phases of the medical office building and the retail building near Beam Avenue. All phases must receive city approval of design plans before a building permit can be issued. 6. The total parking requirement for the two phases of the medical office building are 700 parking spaces. The site will provide 541 parking spaces. The applicant shall submit to the city a site plan showing the location of 71 additional provided as proof- of-parking spaces. A waiver of 88 parking spaces is approved. Resolution 16-06-1353 WHEREAS, Patrick Giordana, on behalf of Davis Group Development, is seeking approval to build an 80,000-square-foot medical office building on the vacant property located at the northwest corner of Hazelwood Street and Beam Avenue. Additional phases will include another 60,000 square feet of medical office space and a retail building near Beam Avenue. WHEREAS, Section 44-637(b) of the city ordinances requires a conditional use permit for buildings within 350 of a residential district. WHEREAS, this permit applies to the vacant property located at the northwest corner of Beam Avenue East and Hazelwood Street North. The property description is: All that part of the South 1,119.50 feet of the Northwest Quarter of Section 3, Township 29 North, Range 22 West, which lies East of the East right-of-way line of the Burlington Northern Railroad (formerly known as the St. Paul & Duluth Railway) Excepting therefrom the following described parcel: June 27, 2016 10 City Council Meeting Minutes Council Packet Page Number 11 of 64 E2 All that part of the Southeast Quarter of the Northwest Quarter of Section 3, Township 29 North, Range 22 West, City of Maplewood, Ramsey County, Minnesota, described as follows: Beginning at the Southeast corner of the Southeast Quarter of the Northwest Quarter; thence North 01 degrees 06 minutes 59 seconds West (bearing based on the Ramsey County Coordinate System, North American Datum of 1983), along the East line of said Southeast Quarter of the Northwest Quarter, a distance of 374.77 feet; thence North 89 degrees 48 minutes 35 seconds West, parallel with the South line of said Southeast Quarter of the Northwest Quarter, a distance of 371.33 feet; thence South 00 degrees 11 minutes 25 seconds West, a distance of 374.67 feet to the South line of said Southeast Quarter of the Northwest Quarter; thence South 89 degrees 48 minutes 35 seconds East, along the South line of said Southeast Quarter of the Northwest Quarter, a distance of 379.88 feet to the point of beginning. WHEREAS, the history of this conditional use permit is as follows: 1. On June 7, 2016, the planning commission held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission also considered the report and recommendation of city staff. The planning commission recommended that the city council approve this permit. 2. On June 27, 2016, the city council considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approved the above- described conditional use permit, because: 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and this Code. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. June 27, 2016 11 City Council Meeting Minutes Council Packet Page Number 12 of 64 E2 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause no more than minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction shall follow the plans date-stamped May 18, 2016. The director of the environmental and economic development department may approve minor changes. 2. The proposed construction must be substantially started within one year of council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. Prior to the issuance of a grading permit, the applicant must meet the requirements of the city’s tree preservation ordinance. 5. This permit approves the first and second phases of the medical office building and the retail building near Beam Avenue. All phases must receive city approval of design plans before a building permit can be issued. 6. The total parking requirement for the two phases of the medical office building are 700 parking spaces. The site will provide 541 parking spaces. The applicant shall submit to the city a site plan showing the location of 71 additional provided as proof- of-parking spaces. A waiver of 88 parking spaces is approved. Seconded by Councilmember Abrams Ayes – All The motion passed. Councilmember Smith moved to approve the plans date-stamped May 18, 2016 for the proposed medical office building at Hazelwood Street North and Beam Avenue East. Approval is subject to the following conditions: 1. Approval of design plans is good for two years. If the applicant has not begun construction within two years, this design review shall be repeated. Staff may approve minor changes. 2. All trash receptacles must either be kept inside the building or an outside trash enclosure must be built on site. 3. Satisfy the requirements set forth in this report by staff engineer Jon Jarosch. 4. Satisfy the requirements set forth in the environmental report authored by Shann Finwall, dated May 13, 2016. 5. Submit the following for staff approval before the city issues a grading or building permit: June 27, 2016 12 City Council Meeting Minutes Council Packet Page Number 13 of 64 E2 a. Final grading, paving, drainage, utility, traffic/street improvement and erosion control plans. These plans shall meet the requirements of the city code and the city engineer. b. Verification that all watershed district special provisions, as indicated on the watershed district permit, are met before the city issues a building or grading permit for the site. c. Payment of the required park availability charge of $286,344, as determined by city ordinance. d. A cash escrow or an irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 6. The applicant or the contractor shall complete the following before occupying the building: a. Replace any property irons removed because of this construction. b. Install a reflectorized stop sign at the exits and a handicap-parking sign for each handicap accessible parking space. c. Install an in-ground lawn irrigation system for the parking lot islands and for all landscape areas (except the ponding areas). d. Post signs identifying the customer and employee parking spaces. e. Install all the required exterior improvements, including landscaping and signs. f. Install all bituminous and the engineered porous or permeable surface and the curb and gutter. g. Stripe all drive aisles. h. Install all required landscaping by June 1 if the building is finished in the fall or winter, or within six weeks of completion if it is finished in the spring or summer. i. Install all exterior lighting. j. Screen all roof-mounted equipment visible from public streets. 7. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The above-required letter of credit or cash escrow is held by the City of Maplewood for all required exterior improvements. The owner or contractor shall complete any unfinished exterior improvements by June 1 if occupancy June 27, 2016 13 City Council Meeting Minutes Council Packet Page Number 14 of 64 E2 of the building is in the fall or winter, or within six weeks of occupancy of the building if occupancy is in the spring or summer. 8. All work shall follow the approved plans. The director of the Environmental and Economic Development Department may approve minor changes. 9. This approval does not include any of the other buildings on the site (only the first phase medical office building). The owner shall apply to the city for design approval for each of the additional phases (including the architectural, landscaping and drainage plans). The community design review board (CDRB) must approve the project plans for each of these buildings before the city can issue a building permit for each building. Seconded by Councilmember Juenemann Ayes – All The motion passed. Councilmember Smith moved to approve the plans date-stamped May 18, 2016 for a comprehensive sign plan to allow signage for a new medical office building located at Hazelwood Street and Beam Avenue. Approval of the comprehensive sign plan amendment is subject to the following conditions: 1. Signs on the east elevation shall be limited to one 10’ x 30’ sign over the main entrance and three 3’ x 25’ tenant signs. 2. Signs on the south elevation shall be limited to two 3’ x 25’ tenant signs. 3. No signs are permitted for the west or north elevations. 4. All wall signs shall be of individual letters and each letter shall be no more than 48 inches in height. 5. One monument sign is allowed along the Hazelwood Street frontage. The monument sign must be no more than 12 feet in height and must incorporate building materials and design in its base. 6. Any signs for future phases will require amendment of this sign plan. Seconded by Councilmember Abrams Ayes – All The motion passed. Councilmember Juenemann moved to approve the lot division for the Hazelwood Medical Office Building, subject to the following conditions: 1. The applicant shall comply with the requirements of the city’s engineer. 2. Prior to submitting to the county for recording, cross access easement agreements shall be submitted to city staff covering the three created parcels and the shared drive with 1535 Beam Avenue East. Seconded by Councilmember Abrams Ayes – All June 27, 2016 14 City Council Meeting Minutes Council Packet Page Number 15 of 64 E2 The motion passed. 3. Consider Preliminary Approval of Issuance of Bonds This item was discussed during the public hearing. Councilmember Abrams moved to approve the Resolution Giving Preliminary Approval to the Issuance of General Obligation Capital Improvement Plan Bonds in an Amount Not to Exceed $1,400,000, Series 2016A and Adopting the City of Maplewood, Minnesota, Capital Improvement Plan for the years 2016 through 2021. Resolution 16-06-1354 Resolution Giving Preliminary Approval to the Issuance of General Obligation Capital Improvement Plan Bonds in an Amount Not to Exceed $1,400,000 and Adopting the City of Maplewood, Minnesota, Capital Improvement Plan for the Years 2016 Through 2021 SECTION 1. WHEREAS, the City Council of the City of Maplewood, Minnesota (the "City") proposes to issue its general obligation capital improvement plan bonds (the "Bonds") and adopt the City of Maplewood, Minnesota, Capital Improvement Plan for the Years 2016 Through 2021 (the "Plan"); and SECTION 2. WHEREAS, the City has caused notice of the public hearing on the intention to issue the Bonds and on the proposed adoption of the Plan to be published pursuant to and in accordance with Minnesota Statutes, Section 475.521; and SECTION 3. WHEREAS, a public hearing on the intention to issue the Bonds and on the proposed Plan has been held on this date, following published notice of the public hearing as required by law; and SECTION 4. WHEREAS, in approving the Plan, the City Council considered for each project and for the overall Plan: A. The condition of the City's existing infrastructure, including the projected need for repair and replacement; B. The likely demand for the improvement; C. The estimated cost of the improvement; D. The available public resources; E. The level of overlapping debt in the City; F. The relative benefits and costs of alternative uses of the funds; G. Operating costs of the proposed improvements; and H. Alternatives for providing services more efficiently through shared facilities with other local governmental units; and SECTION 5. WHEREAS, the City Council has determined that the issuance of general obligation capital improvement plan bonds in the aggregate principal amount of up to $1,400,000 is the best way to finance the capital improvements identified in the Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, that the City hereby adopts the Plan and authorizes the issuance of up to $1,400,000 aggregate principal amount of general obligation capital improvement plan bonds. June 27, 2016 15 City Council Meeting Minutes Council Packet Page Number 16 of 64 E2 Seconded by Councilmember Juenemann Ayes – All The motion passed. Councilmember Abrams moved to approve the Resolution Providing for the Competitive Negotiated Sale of $3,765,000 General Obligation Bonds, Series 2016A. Resolution 16-06-1355 Resolution Providing for the Competitive Negotiated Sale of $3,765,000 General Obligation Bonds, Series 2016A A. WHEREAS, the City Council of the City of Maplewood, Minnesota (the "City"), has heretofore determined that it is necessary and expedient to issue $3,765,000 General Obligation Bonds, Series 2016A (the "Bonds") to finance (i) various street improvement projects; (ii) improvements to the city hall, fire stations, and public works buildings; and (iii) the purchase of capital equipment; and B. WHEREAS, the City has retained Springsted Incorporated, in Saint Paul, Minnesota ("Springsted"), as its independent financial advisor and is therefore authorized to sell these obligations by a competitive negotiated sale in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. Authorization. The City Council hereby authorizes Springsted to solicit proposals for the competitive negotiated sale of the Bonds. 2. Meeting; Proposal Opening. This City Council shall meet at the time and place specified in the Terms of Proposal attached hereto as Exhibit A for the purpose of considering sealed proposals for, and awarding the sale of, the Bonds. The proposals shall be received at the offices of Springsted and shall be opened at the time specified in such Terms of Proposal. 3. Terms of Proposal. The terms and conditions of the Bonds and the negotiation thereof are fully set forth in the "Terms of Proposal" attached hereto as Exhibit A and hereby approved and made a part hereof. 4. Official Statement. In connection with the sale, the City Clerk, Mayor and other officers or employees of the City are hereby authorized to cooperate with Springsted and participate in the preparation of an official statement for the Bonds, and to execute and deliver it on behalf of the City upon its completion. Seconded by Councilmember Xiong Ayes – All The motion passed. Councilmember Abrams moved to approve the Resolution Providing for the Competitive Negotiated Sale of $6,190,000 General Obligation Refunding Bonds, Series 2016B. Resolution 16-06-1356 June 27, 2016 16 City Council Meeting Minutes Council Packet Page Number 17 of 64 E2 Resolution Providing for the Competitive Negotiated Sale of $6,190,000 General Obligation Refunding Bonds, Series 2016B A. WHEREAS, the City Council of the City of Maplewood, Minnesota (the "City"), has heretofore determined that it is necessary and expedient to issue $6,185,000 General Obligation Refunding Bonds, Series 2016B (the "Bonds") to refund (i) the February 1, 2018 through February 1, 2023 maturities of the City’s General Obligation Improvement Bonds, Series 2007A, dated July 1, 2007 and (ii) the April 1, 2018 through April 1, 2023 maturities of the City’s General Obligation Bonds, Series 2008A, dated July 1, 2008; and B. WHEREAS, the City has retained Springsted Incorporated, in Saint Paul, Minnesota ("Springsted"), as its independent financial advisor and is therefore authorized to sell these obligations by a competitive negotiated sale in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. Authorization. The City Council hereby authorizes Springsted to solicit proposals for the competitive negotiated sale of the Bonds. 2. Meeting; Proposal Opening. This City Council shall meet at the time and place specified in the Terms of Proposal attached hereto as Exhibit A for the purpose of considering sealed proposals for, and awarding the sale of, the Bonds. The proposals shall be received at the offices of Springsted and shall be opened at the time specified in such Terms of Proposal. 3. Terms of Proposal. The terms and conditions of the Bonds and the negotiation thereof are fully set forth in the "Terms of Proposal" attached hereto as Exhibit A and hereby approved and made a part hereof. Official Statement. In connection with the sale, the City Clerk, Mayor and other officers or employees of the City are hereby authorized to cooperate with Springsted and participate in the preparation of an official statement for the Bonds, and to execute and deliver it on behalf of the City upon its completion. Seconded by Councilmember Smith Ayes – All The motion passed. 4. Consider Approval of Goodrich Park Playground Improvements Parks Manager Taylor gave the presentation and answered questions of the council. Councilmember Juenemann moved to approve the City Manager enter into a contract with Flagship Recreation/Landscape Structures for the Goodrich Park Playgound improvements utilizing State Contract #444927 with a not to exceed budget of $250,000. Seconded by Councilmember Xiong Ayes – All The motion passed. June 27, 2016 17 City Council Meeting Minutes Council Packet Page Number 18 of 64 E2 5. Consider Approval of Gladstone Savanna Playground Project Parks Manager Taylor gave the presentation and answered questions of the council. Councilmember Juenemann moved to approve the Gladstone Savanna playground project and authorize the Finance Director to set up a budget for this project with a not to exceed amount of $250,000. In addition, the City Manager is authorized to enter into a contract with Flagship Recreation/Landscape Structures for the completion of this project. Seconded by Councilmember Smith Ayes – All The motion passed. 6. Consider Approval of a Resolution Authorizing the City of Maplewood to Serve as the Responsible Governmental Unit for the 3M B229 Parking Ramp Environmental Assessment Worksheet (EAW) Economic Development Coordinator Martin gave the staff report and answered questions of the council. Councilmember Xiong moved to approve the resolution establishing Maplewood as the responsible governmental unit in the evaluation of the 3M Company environmental assessment worksheet to determine if there is any environmental impact with the proposed 3M parking ramp facility. Resolution 16-06-1357 Resolution Authorizing the City of Maplewood to Serve as the Responsible Governmental Unit (RGU) for the 3M B229 Parking Ramp Environmental Assessment Worksheet (EAW) WHEREAS, 3M Company, located at 3M Center in the City of Maplewood, is proposing to construct a new parking ramp on its corporate campus; and WHEREAS, the proposed project requires completion of an Environmental Assessment Worksheet (EAW) that meets the requirements of Minnesota Rules Chapter 4410, Sections 4410.1000 through 4410.1700; and WHEREAS, Minnesota Rules 4410.4600, subpart 14 specifies that the local governmental unit shall serve as the RGU for construction of new industrial and commercial facilities proposed within its boundaries that exceed the minimum threshold for environmental review; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, RAMSEY COUNTY, MINNESOTA, that it should and herby determines that it will serve as the RGU for the 3M B2229 Parking Ramp EAW process as required by Minnesota Rules 4410. Seconded by Councilmember Smith Ayes – All June 27, 2016 18 City Council Meeting Minutes Council Packet Page Number 19 of 64 E2 The motion passed. 7. Consider Approval of a Solar Garden Subscription Agreement Environmental Planner Finwall gave the staff report and answered questions of the council. Doug Wester with Geronino Energy gave a presentation on BHE Renewables. Commissioner Molly Miller address the council to give the report from the Environmental and Natural Resource Commission. Councilmember Smith moved to approve the Community Solar Garden Subscription Agreement that authorizes the City of Maplewood to enter into a 25-year agreement with Geronimo Energy/BHE Renewables to subscribe to 1,460,730 kWh of community solar garden solar capacity, enough solar power to offset 45% of the City’s electricity use (buildings on the Xcel Energy grid). Seconded by Councilmember Xiong Ayes – All The motion passed. K. AWARD OF BIDS None L. VISITOR PRESENTATIONS – All presentations have a limit of 3 minutes. None M. ADJOURNMENT Mayor Slawik adjourned the meeting at 10:34 p.m. June 27, 2016 19 City Council Meeting Minutes Council Packet Page Number 20 of 64 F1a MEMORANDUM TO: City Council FROM: Melinda Coleman, City Manager DATE: July 6, 2016 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. July 13th a. White Bear Avenue Parade 2. July 18th a. Workshop: Discuss BRE Program Options 3. July 25th a. Workshop: Preliminary CIP Review, Preliminary Budget Discussion, Including Setting Schedule 4. August 8th a. Workshop: Begin Budget Presentations 5. August 22nd a. Budget Presentations 6. September 12th a. Set Preliminary Tax Levy Budget Impact None Recommendation No action required. Attachments None. Council Packet Page Number 21 of 64 F1b MEMORANDUM TO: Melinda Coleman, City Manager FROM: Karen Haag, Director Citizen Services DATE: July 6, 2016 SUBJECT: July 4th Recap Introduction/Discussion A recap of the 2016 July 4th Light It Up event will be presented to the City Council. Our vendors and participants will be recognized for their participation and efforts to make “Light It Up” a great event. It is anticipated that further information will be provided regarding the malfunction of the fireworks display. As you are aware, shortly after the fireworks display started it was observed that debris from the fireworks was landing on the ground near and on attendees. Out of concern for the safety of the thousands of event attendees, I directed the contracted fireworks display vendor to immediately discontinue the launch of fireworks well before the display finale occurred. As we continue to prepare for the 2017 event, we want to assure the City Council, our residents and guests from other communities to know that we take great pride and effort in organizing and hosting a safe, fun and family-oriented event. And, while we know the abbreviated fireworks display was disappointing, our first priority was and is the safety and well-being of those who live, work, and visit the City of Maplewood. Council Packet Page Number 22 of 64 MEMORANDUM TO: Melinda Coleman, City Manager FROM: DuWayne Konewko, Parks & Recreation Director DATE: July 11, 2016 SUBJECT: Proclamation Designating July as Park and Recreation Month Introduction Since 1985, Americans have celebrated Parks and Recreation Month in July to promote the importance of parks and recreation in health and wellness, conservation and social equity, and to recognize the thousands of park and recreation employees that maintain our nation’s local and community parks. The mission of Maplewood Parks and Recreation is to provide diverse recreational opportunities for people of all ages and abilities, enhance and preserve our parks, facilities, and open spaces while promoting environmental stewardship through education and outreach. We serve approximately 10,000 children and adults through our recreation programs and sports leagues per year. With 36 parks and 14 open space consisting of 930 acres of land serving as an anchor to provide places for gathering, athletics, and respite, the City of Maplewood is a great place to live, work, and play! Parks and recreation services are vital for our communities, from protecting open space and natural resources, to helping fight obesity, to providing activities and resources for all walks of life. Parks and Recreation Month encourages everyone to reflect on the exponential value parks and recreation bring to communities. The WOW Touch a Truck and Carnival Events at Wakefield Park on July 27 and August 24, along with Movie In the Park (The Incredibles) on September 16 and our Maplewood Rec Run 3k/5k (MCC) October 1 are a few of the upcoming ways that Parks and Recreation is promoting family fun and fitness in Maplewood. Budget Impact None Recommendation Approve a proclamation of designating July as Parks and Recreation Month Attachment 1. Proclamation designating July as Parks and Recreation Month F3 Council Packet Page Number 23 of 64 Parks and Recreation Department, 1902 County Rd B East, Maplewood MN 55109 (651) 249-2400 FAX: (651) 249-2409 www.MaplewoodMN.gov Designation of July as Park and Recreation Month WHEREAS parks and recreation programs are an integral part of communities throughout this country, including the City of Maplewood; and WHEREAS our parks and recreation are vitally important to establishing and maintaining the quality of life in our communities, ensuring the health of all citizens, and contributing to the economic and environmental well-being of a community and region; and WHEREAS parks and recreation programs build healthy, active communities that aid in the prevention of chronic disease, provide therapeutic recreation services for those who are mentally or physically disabled, and also improve the mental and emotional health of all citizens; and WHEREAS parks and recreation programs increase a community’s economic prosperity through increased property values, expansion of the local tax base, increased tourism, the attraction and retention of businesses, and crime reduction; and WHEREAS parks and recreation areas are fundamental to the environmental well-being of our community; and WHEREAS parks and natural recreation areas improve water quality, protect groundwater, prevent flooding, improve the quality of the air we breathe, provide vegetative buffers to development, and produce habitat for wildlife; and WHEREAS our parks and natural recreation areas ensure the ecological beauty of our community and provide a place for children and adults to connect with nature and recreate outdoors; and WHEREAS the U.S. House of Representatives has designated July as Parks and Recreation Month; and WHEREAS the City of Maplewood recognizes the benefits derived from parks and recreation resources NOW THEREFORE, BE IT RESOLVED BY the Maplewood City Council that July is recognized as Park and Recreation Month in the City of Maplewood. Adopted this 11th day of July, 2016. SIGNED: WITNESSED: ____________________________ _____________________________ Nora Slawik, Mayor Karen Haag, City Clerk ____________________________ _____________________________ Date Date F3, Attachment 1 Council Packet Page Number 24 of 64 TO:Melinda Coleman, City Manager FROM:Ellen Paulseth, Finance Director DATE: SUBJECT:Approval of Claims 723,155.89$ Checks # 97523 thru # 97569 dated 06/17/16 thru 06/28/16 585,340.55$ Disbursements via debits to checking account dated 06/20/16 thru 06/24/16 1,308,496.44$ Total Accounts Payable 1,308,496.44$ 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. MEMORANDUM July 5, 2016 Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE: G1 Council Packet Page Number 25 of 64 Check Description Amount 97523 00001 F MCGUIRE HOURS NOT EXPORTED 161.51 97524 05324 RETAINER FEE/SENIOR EXPO - MAY 850.00 97525 05114 GIS ASSSISTANCE - NEW PROJECTS 700.00 97526 00213 1902 ENTRANCE DOOR REPLACEMENT 2,209.00 97527 04206 ATTORNEY SERVICES - JULY 8,000.00 97528 02728 PROJ 14-01 PROF SRVS THRU 05/31 2,898.37 97529 05311 SOFTBALL UMPIRES 6/6 - 6/12 715.50 05311 SOFTBALL UMPIRES 6/13 - 6/19 699.00 97530 00985 WASTEWATER - JULY 253,253.08 97531 04316 AUTO PAWN SYSTEM - MAY 901.80 04316 AUTO PAWN SYSTEM - APRIL TAX -11.48 97532 01933 SUPPLEMENT PAGES 899.92 01933 SUPPLEMENT PAGES 63.30 97533 01819 LOCAL PHONE SERVICE 05/15 - 06/14 720.53 97534 01546 SHIRTS FOR STAFF & DAYCAMP 1,615.50 97535 05488 PREMIUM - LIFE,LTD,STD - JUNE 7,936.34 97536 01574 PROJ 09-09 EAST METRO LOT PAVING 66,400.00 97537 05305 CONTRACT 500-0371999 771.28 05305 CONTRACT 500-0371083 535.41 05305 CONTRACT 500-0395052 357.19 05305 CONTRACT 500-0395065 128.29 05305 CONTRACT 500-0380041 104.78 05305 CONTRACT 500-0373496 97.28 05305 CONTRACT 500-0349366 74.92 05305 CONTRACT 500-0328559 50.57 97538 01750 MDSE FOR RESALE 195.60 97539 05653 PROJ 13-10 BEEBE RD ST IMPROV PMT#1 92,746.08 97540 05561 EXTERIOR LED LIGHTING 1,825.00 97541 01865 ASSIGNMENTS 2ND HALF SPRING V-BALL 115.00 97542 05369 CLEANING SUPPLIES - CITY HALL 117.93 97543 05591 VOLLEYBALL REFEREE 05/11 - 06/08 54.00 97544 01871 VOLLEYBALL REFEREE 05/11 - 06/08 108.00 97545 00003 ESCROW-CMBR-2146 WHITE BEAR AVE N 5,343.27 97546 05275 TIRE REMOVAL FROM PW YARD 704.25 97547 00531 BLACK DIRT - WICKLANDER POND 435.00 97548 02263 ANIMAL IMPOUNDS & SRVS - MAY 112.00 97549 00820 SQUAD RADARS 4,068.00 97550 05562 ESCROW RELEASE 1285 COPE AVE E 10,167.53 97551 02854 PROJ 15-11 LAKEWOOD/STERLING PMT#1 212,770.38 97552 05173 PLEDGES - 2ND QTR 385.00 97553 01126 MONTHLY PREMIUM - JUNE 496.00 97554 05356 VIDEOGRAPHER SRVS - MAY 961.40 05356 TAPING RCLLG MEETING 4-28-16 265.00 97555 02629 PRE-EMPLOYMENT PHYSICALS 220.00 97556 03271 INSTALLATION OF BOLLARD-PD GARAGE 190.00 97557 01345 FILING FEES 46.00 01345 FILING FEES 46.00 97558 01359 VEHICLE WASHES - MAY 100.89 97559 04785 VOLLEYBALL REFEREE 05/11 - 06/08 162.00 97560 05120 VOLLEYBALL REFEREE 05/11 - 06/08 216.00 97561 05652 ENVELOPES FOR 2016 ELECTIONS 2,206.83 97562 01836 TRAFFIC LTG-SERVICES-LAB & EQUIP 5,309.52 01836 TRAFFIC LTG-SERVICES-LAB & EQUIP 828.99 97563 05654 CAPITAL PLANNING SOFTWARE PLAN-IT 2,025.00 97564 02464 PETTY CASH FOR JULY 4TH EVENT 800.00 06/28/2016 SEACHANGE PRINT INNOVATIONS 06/28/2016 ST PAUL, CITY OF 06/28/2016 ST PAUL, CITY OF 06/28/2016 STRATEGIC INSIGHTS INC. 06/28/2016 US BANK 06/28/2016 RAMSEY COUNTY 06/28/2016 RAMSEY COUNTY 06/28/2016 REGAL AUTO WASH BILLING 06/28/2016 STANLEY ROBERTS 06/28/2016 RICH SCHELL 06/28/2016 NCPERS MINNESOTA 06/28/2016 NORTH SUBURBAN ACCESS CORP 06/28/2016 NORTH SUBURBAN ACCESS CORP 06/28/2016 NOVACARE REHABILITATION 06/28/2016 R J MARCO CONSTRUCTION INC 06/28/2016 HILLCREST ANIMAL HOSPITAL PA 06/28/2016 KUSTOM SIGNALS INC 06/28/2016 LINN INVESTMENT PROPERTIES LLC 06/28/2016 MIDWEST ASPHALT 06/28/2016 MN ENVIRONMENTAL FUND 06/28/2016 ROBERT COLEMAN SR 06/28/2016 KENNETH COOPER 06/28/2016 ESCROW REFUND 06/28/2016 FIRST STATE TIRE RECYCLING 06/28/2016 FRA-DOR INC. 06/28/2016 THE WATSON CO INC 06/28/2016 ASTECH 06/28/2016 B L I LIGHTING SPECIALISTS 06/28/2016 DON BOWMAN 06/28/2016 CINTAS CORPORATION #470 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 METROPOLITAN COUNCIL 06/28/2016 CITY OF MINNEAPOLIS RECEIVABLES 06/28/2016 CITY OF MINNEAPOLIS RECEIVABLES 06/28/2016 MUNICIPAL CODE CORP 06/28/2016 MUNICIPAL CODE CORP Check Register City of Maplewood 06/23/2016 Date Vendor 06/17/2016 ONE TIME VENDOR 06/28/2016 CHRISTIE BERNARDY 06/28/2016 BOLTON & MENK, INC. 06/28/2016 BREDEMUS HARDWARE CO INC 06/28/2016 H A KANTRUD 06/28/2016 KIMLEY-HORN & ASSOCIATES INC 06/28/2016 PAETEC 06/28/2016 SUBURBAN SPORTSWEAR 06/28/2016 SUN LIFE FINANCIAL 06/28/2016 T A SCHIFSKY & SONS, INC 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 WILLIE MCCRAY 06/28/2016 WILLIE MCCRAY 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) 06/28/2016 TOSHIBA FINANCIAL SERVICES (1) G1, Attachments Council Packet Page Number 26 of 64 97565 01872 VOLLEYBALL REFEREE 05/11 - 06/08 81.00 97566 01876 PD ORGANIZATIONAL DEVELOPMENT 1,710.00 97567 02159 MGMT & MARKETING SRVS MCC-MAY 19,848.25 02159 PRIVATE SWIM & SWIM ACADEMY-MAY 7,456.13 97568 03948 HP BENEFIT 20.00 97569 05013 SPRING HVAC MAINT-CENTRAL FS #2 494.25 05013 SPRING HVAC MAINT-SOUTH FS 256.25 05013 SPRING HVAC MAINT-NATURE CENTER 137.25 06/28/2016 YALE MECHANICAL LLC 06/28/2016 YALE MECHANICAL LLC 06/28/2016 YALE MECHANICAL LLC 723,155.89 47 Checks in this report. 06/28/2016 MARK WEBER 06/28/2016 WHAT WORKS INC 06/28/2016 WHITE BEAR AREA YMCA 06/28/2016 WHITE BEAR AREA YMCA 06/28/2016 AARON WULFF G1, Attachments Council Packet Page Number 27 of 64 Settlement Date Payee Description Amount 6/20/2016 MN State Treasurer Drivers License/Deputy Registrar 26,001.12 6/20/2016 US Bank VISA One Card*Purchasing card items 50,546.41 6/20/2016 U.S. Treasurer Federal Payroll Tax 104,335.07 6/20/2016 P.E.R.A.P.E.R.A.105,569.45 6/20/2016 Empower - State Plan Deferred Compensation 32,062.00 6/20/2016 MidAmerica HRA Flex plan 13,983.43 6/20/2016 Labor Unions Union Dues 4,256.30 6/20/2016 MN State Treasurer State Payroll Tax 21,316.02 6/21/2016 MN State Treasurer Drivers License/Deputy Registrar 29,342.05 6/21/2016 MN Dept of Revenue Sales Tax 6,900.00 6/22/2016 MN State Treasurer Drivers License/Deputy Registrar 69,957.17 6/22/2016 Delta Dental Dental Premium 907.29 6/23/2016 MN State Treasurer Drivers License/Deputy Registrar 50,895.76 6/24/2016 MN State Treasurer Drivers License/Deputy Registrar 66,645.52 6/24/2016 MN Dept of Natural Resources DNR electronic licenses 1,075.50 6/24/2016 Optum Health DCRP & Flex plan payments 1,547.46 585,340.55 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachments Council Packet Page Number 28 of 64 Transaction Date Posting Date Merchant Name Transaction Amount Name 06/03/2016 06/06/2016 VIKING INDUSTRIAL CENTER $321.60 DAVE ADAMS 05/31/2016 06/01/2016 BATTERIES PLUS #31 $65.82 PAUL BARTZ 06/01/2016 06/02/2016 BATTERIES PLUS #31 $24.64 PAUL BARTZ 06/02/2016 06/06/2016 HOLIDAY STNSTORE 0301 $2.76 PAUL BARTZ 06/07/2016 06/09/2016 OFFICE DEPOT #1090 $86.01 REGAN BEGGS 05/27/2016 05/30/2016 STK*SHUTTERSTOCK, INC.$49.00 CHAD BERGO 05/31/2016 06/01/2016 STK*SHUTTERSTOCK, INC.$49.00 CHAD BERGO 06/02/2016 06/03/2016 GOOGLE *DOMAINS $12.00 CHAD BERGO 06/08/2016 06/10/2016 COMO PARK ANIMAL HOSPITAL $914.57 BRIAN BIERDEMAN 06/09/2016 06/10/2016 STREICHER'S MO $1,910.00 BRIAN BIERDEMAN 06/09/2016 06/10/2016 STREICHER'S MO $976.92 BRIAN BIERDEMAN 05/27/2016 05/30/2016 PAYPAL *MNATURALIST $35.00 OAKLEY BIESANZ 06/01/2016 06/02/2016 PETSMART INC 461 $56.72 OAKLEY BIESANZ 06/08/2016 06/09/2016 PAYPAL *MNATURALIST $35.00 OAKLEY BIESANZ 06/01/2016 06/02/2016 DOLLAR TREE $25.64 NEIL BRENEMAN 06/02/2016 06/06/2016 PLYMOUTH PLAYHOUSE $130.00 NEIL BRENEMAN 06/03/2016 06/06/2016 S&S WORLDWIDE-ONLINE $44.91 NEIL BRENEMAN 06/07/2016 06/08/2016 OAKDALE RENTAL CENTER $214.00 TROY BRINK 06/01/2016 06/03/2016 THE HOME DEPOT 2801 $24.37 BRENT BUCKLEY 06/06/2016 06/07/2016 THE STAR TRIBUNE CIRCULAT $14.99 SARAH BURLINGAME 06/04/2016 06/06/2016 NAPA STORE 3279016 $15.50 JOHN CAPISTRANT 05/26/2016 05/30/2016 MENARDS MAPLEWOOD MN ($12.97)SCOTT CHRISTENSON 05/26/2016 05/30/2016 MENARDS OAKDALE MN $147.20 SCOTT CHRISTENSON 05/27/2016 05/30/2016 WW GRAINGER $111.19 SCOTT CHRISTENSON 06/07/2016 06/09/2016 MENARDS OAKDALE MN $27.70 SCOTT CHRISTENSON 06/08/2016 06/09/2016 MINVALCO INC - ST. PAUL $176.08 SCOTT CHRISTENSON 06/08/2016 06/10/2016 THE HOME DEPOT 2801 $9.97 SCOTT CHRISTENSON 06/09/2016 06/10/2016 G&K SERVICES AR $271.12 SCOTT CHRISTENSON 06/09/2016 06/10/2016 G&K SERVICES AR $27.16 CHARLES DEAVER 05/26/2016 05/30/2016 THE HOME DEPOT 2801 $62.85 TOM DOUGLASS 05/31/2016 06/02/2016 THE HOME DEPOT 2801 $36.94 TOM DOUGLASS 06/02/2016 06/03/2016 HAWKINS INC $297.50 TOM DOUGLASS 06/02/2016 06/03/2016 HAWKINS INC $306.25 TOM DOUGLASS 06/03/2016 06/06/2016 THE HOME DEPOT 2801 $31.98 TOM DOUGLASS 06/04/2016 06/06/2016 IN *COMMERCIAL POOL AND S $117.18 TOM DOUGLASS 06/06/2016 06/07/2016 NUCO2 LLC $284.51 TOM DOUGLASS 06/06/2016 06/07/2016 NUCO2 LLC $152.81 TOM DOUGLASS 06/06/2016 06/07/2016 NUCO2 LLC $265.62 TOM DOUGLASS 06/06/2016 06/07/2016 NUCO2 LLC $223.18 TOM DOUGLASS 06/07/2016 06/10/2016 THE HOME DEPOT 2801 $10.98 TOM DOUGLASS 06/09/2016 06/10/2016 G&K SERVICES AR $439.90 TOM DOUGLASS 06/09/2016 06/10/2016 HENRIKSEN ACE HDWE $4.99 TOM DOUGLASS 06/09/2016 06/10/2016 HAWKINS INC $315.00 TOM DOUGLASS 05/29/2016 05/30/2016 FEDEXOFFICE 00006171 $99.98 MICHAEL DUGAS 06/01/2016 06/03/2016 THE HOME DEPOT 2801 $32.95 DOUG EDGE 06/02/2016 06/06/2016 THE HOME DEPOT 2801 $28.91 DOUG EDGE 06/01/2016 06/03/2016 FIRST SHRED $13.00 CHRISTINE EVANS 06/09/2016 06/10/2016 PIONEER PRESS CIRCULATION $408.00 CHRISTINE EVANS 05/27/2016 05/30/2016 SUPERAMERICA 4022 $31.15 PAUL E EVERSON 05/31/2016 06/02/2016 BOUND TREE MEDICAL LLC $283.50 PAUL E EVERSON 05/31/2016 06/01/2016 FASTSIGNS OF MAPLEWOOD $257.10 SHANN FINWALL 06/02/2016 06/03/2016 TARGET 00011858 $28.39 SHANN FINWALL 05/28/2016 05/30/2016 IDU*INSIGHT PUBLIC SEC $122.57 MYCHAL FOWLDS 05/31/2016 06/02/2016 SHI INTERNATIONAL CORP $4,232.77 MYCHAL FOWLDS 06/08/2016 06/09/2016 SHOW ME CABLES $51.89 MYCHAL FOWLDS 06/08/2016 06/09/2016 LOFFLER COMPANIES, INC.$1,183.00 MYCHAL FOWLDS 06/08/2016 06/09/2016 ELECTRO WATCHMAN INC $147.50 MYCHAL FOWLDS 06/09/2016 06/10/2016 BEST BUY MHT 00000109 $167.08 MYCHAL FOWLDS G1, Attachments Council Packet Page Number 29 of 64 06/09/2016 06/10/2016 CDW GOVERNMENT $600.81 MYCHAL FOWLDS 05/28/2016 05/30/2016 IDU*INSIGHT PUBLIC SEC $256.56 NICK FRANZEN 05/31/2016 06/01/2016 IDU*INSIGHT PUBLIC SEC $206.20 NICK FRANZEN 06/08/2016 06/10/2016 THE HOME DEPOT 2801 $17.29 NICK FRANZEN 06/06/2016 06/07/2016 MINNESOTA STATE FIRE CHIE $57.00 CLARENCE GERVAIS 06/09/2016 06/10/2016 MICHAELS STORES 2744 $13.11 CLARENCE GERVAIS 05/27/2016 05/30/2016 ACE OF SALES $20.00 CHRISTINE GIBSON 05/31/2016 06/01/2016 GRANDMAS BAKERY INC $48.48 CHRISTINE GIBSON 06/02/2016 06/03/2016 CUB FOODS #1599 $5.99 CHRISTINE GIBSON 06/03/2016 06/06/2016 TARGET 00011858 $16.90 CHRISTINE GIBSON 06/07/2016 06/08/2016 GRANDMAS BAKERY INC $32.32 CHRISTINE GIBSON 06/08/2016 06/09/2016 TARGET 00024067 $63.17 CHRISTINE GIBSON 06/08/2016 06/09/2016 TARGET 00024067 $10.69 CHRISTINE GIBSON 06/08/2016 06/10/2016 HOMEGOODS #391 $139.25 CHRISTINE GIBSON 06/08/2016 06/10/2016 HOBBY-LOBBY #563 $62.45 CHRISTINE GIBSON 06/07/2016 06/10/2016 HERMAN MILLER $709.33 KAREN HAAG 05/31/2016 06/02/2016 THE HOME DEPOT 2801 $90.25 MARK HAAG 06/08/2016 06/09/2016 HEJNY RENTAL INC $342.96 MILES HAMRE 06/09/2016 06/10/2016 HENRIKSEN ACE HDWE $7.47 MILES HAMRE 06/06/2016 06/07/2016 HENRIKSEN ACE HDWE $7.98 TIMOTHY HOFMEISTER 05/27/2016 05/30/2016 BEST BUY MHT 00000109 $25.00 ANN HUTCHINSON 05/27/2016 05/30/2016 DALCO ENTERPRISES $728.96 DAVID JAHN 06/03/2016 06/06/2016 THE HOME DEPOT 2801 $19.94 DAVID JAHN 06/09/2016 06/10/2016 DALCO ENTERPRISES $569.00 DAVID JAHN 06/10/2016 06/10/2016 AMAZON MKTPLACE PMTS $66.36 DAVID JAHN 06/08/2016 06/10/2016 OFFICE DEPOT #1090 $251.65 MEGHAN JANASZAK 06/02/2016 06/06/2016 FIRST SHRED $96.80 LOIS KNUTSON 06/06/2016 06/10/2016 OFFICE DEPOT #1090 $68.86 LOIS KNUTSON 06/02/2016 06/03/2016 COMCAST CABLE COMM $73.82 DAVID KVAM 06/06/2016 06/07/2016 THOMSON WEST*TCD $385.00 DAVID KVAM 06/02/2016 06/03/2016 THE UPS STORE 2171 $11.27 JESSICA LANDEROS CRUZ 05/31/2016 06/01/2016 ASPEN MILLS INC.$52.95 STEVE LUKIN 05/31/2016 06/01/2016 ASPEN MILLS INC.$99.90 STEVE LUKIN 06/01/2016 06/02/2016 IN *EMERGENCY RESPONSE SO $508.96 STEVE LUKIN 06/02/2016 06/03/2016 AIRGASS NORTH $31.24 STEVE LUKIN 06/02/2016 06/03/2016 COMCAST CABLE COMM $2.25 STEVE LUKIN 06/06/2016 06/07/2016 AIRGASS NORTH $72.03 STEVE LUKIN 06/07/2016 06/08/2016 AIRGASS NORTH $143.66 STEVE LUKIN 06/08/2016 06/09/2016 IN *EMERGENCY RESPONSE SO $3,360.00 STEVE LUKIN 06/08/2016 06/10/2016 NM CLEAN 1 $6.00 STEVE LUKIN 06/08/2016 06/09/2016 SITE ONE LANDSCAPES530 $98.83 BRENT MEISSNER 05/27/2016 05/30/2016 BOUND TREE MEDICAL LLC $49.14 MICHAEL MONDOR 05/27/2016 05/30/2016 ARROW INTERNATIONAL $1,660.17 MICHAEL MONDOR 05/27/2016 05/30/2016 ZOLL MEDICAL CORP $1,064.69 MICHAEL MONDOR 06/01/2016 06/03/2016 OFFICEMAX/OFFICE DEPOT616 $240.89 MICHAEL MONDOR 06/06/2016 06/08/2016 BOUND TREE MEDICAL LLC $107.40 MICHAEL MONDOR 06/08/2016 06/09/2016 N AMERICA RESCUE PRODUCT $149.95 MICHAEL MONDOR 06/06/2016 06/08/2016 UNIFORMS UNLIMITED INC.$3.00 MICHAEL NYE 06/06/2016 06/08/2016 UNIFORMS UNLIMITED INC.$132.99 MICHAEL NYE 06/06/2016 06/07/2016 OAKDALE RENTAL CENTER $194.00 ERICK OSWALD 05/27/2016 05/30/2016 WHEELCO BRAKE &SUPPLY $2.00 STEVEN PRIEM 05/27/2016 05/30/2016 FORCE AMERICA DISTRIBUTIN $16.34 STEVEN PRIEM 05/31/2016 06/01/2016 GRAY MANUFACTURING CO $379.53 STEVEN PRIEM 05/31/2016 06/02/2016 TRI-STATE BOBCAT $286.11 STEVEN PRIEM 05/31/2016 06/02/2016 EMERGENCY AUTOMOTIVE $299.00 STEVEN PRIEM 06/01/2016 06/02/2016 NUSS TRUCK & EQUIPMENT $29.83 STEVEN PRIEM 06/01/2016 06/02/2016 POMP'S TIRE #021 $1,240.20 STEVEN PRIEM 06/01/2016 06/02/2016 COMO LUBE AND SUPPLIES $160.69 STEVEN PRIEM 06/01/2016 06/02/2016 FACTORY MOTOR PARTS #19 $7.57 STEVEN PRIEM G1, Attachments Council Packet Page Number 30 of 64 06/01/2016 06/02/2016 FACTORY MOTOR PARTS #19 $148.66 STEVEN PRIEM 06/01/2016 06/02/2016 AUTO PLUS-LITTLE CANADA $72.68 STEVEN PRIEM 06/02/2016 06/03/2016 AN FORD WHITE BEAR LAK ($20.15)STEVEN PRIEM 06/02/2016 06/03/2016 OREILLY AUTO 00020743 $9.98 STEVEN PRIEM 06/02/2016 06/03/2016 AN FORD WHITE BEAR LAK $377.73 STEVEN PRIEM 06/02/2016 06/03/2016 AN FORD WHITE BEAR LAK $21.38 STEVEN PRIEM 06/02/2016 06/06/2016 WHEELCO BRAKE &SUPPLY $12.12 STEVEN PRIEM 06/02/2016 06/06/2016 MINNESOTA TRUCKING ASSOCI $180.00 STEVEN PRIEM 06/03/2016 06/06/2016 AUTO PLUS-LITTLE CANADA $37.24 STEVEN PRIEM 06/03/2016 06/06/2016 NORTHERN TOOL+EQUIP $24.63 STEVEN PRIEM 06/07/2016 06/08/2016 AN FORD WHITE BEAR LAK $150.15 STEVEN PRIEM 06/07/2016 06/09/2016 BOYER TRUCKS - LAUDERDALE $1,941.99 STEVEN PRIEM 06/07/2016 06/09/2016 KREMER SERVICES $437.19 STEVEN PRIEM 06/08/2016 06/09/2016 AUTO PLUS-LITTLE CANADA $10.77 STEVEN PRIEM 06/08/2016 06/09/2016 BEARING DIST*$40.20 STEVEN PRIEM 06/09/2016 06/10/2016 FASTENAL COMPANY01 $19.06 STEVEN PRIEM 06/09/2016 06/10/2016 AUTO PLUS-LITTLE CANADA $8.06 STEVEN PRIEM 05/27/2016 05/30/2016 CONTINENTAL RESEARCH COR $408.00 KELLY PRINS 05/27/2016 05/30/2016 THE HOME DEPOT 2801 $4.44 KELLY PRINS 05/27/2016 05/30/2016 CINTAS 60A SAP $141.68 KELLY PRINS 05/27/2016 05/30/2016 METRO SOUND AND LIGHTING $144.90 KELLY PRINS 06/02/2016 06/03/2016 WWW.SUPERBRIGHTLEDS.CO $271.34 KELLY PRINS 06/08/2016 06/10/2016 PARK SUPPLY OF AMERICA IN $814.34 KELLY PRINS 06/08/2016 06/10/2016 THE HOME DEPOT 2801 $15.90 KELLY PRINS 06/09/2016 06/10/2016 PIONEER PRESS ADVERTISING $1,458.75 TERRIE RAMEAUX 06/08/2016 06/09/2016 HILLYARD INC MINNEAPOLIS $774.28 MICHAEL REILLY 05/29/2016 05/31/2016 APPOINTMENT-PLUS/STORMSOU $49.00 LORI RESENDIZ 05/31/2016 05/31/2016 PPL*INSANITY $29.95 LORI RESENDIZ 05/31/2016 06/01/2016 POLAR ELECTRO $83.93 LORI RESENDIZ 05/31/2016 06/01/2016 POLAR ELECTRO $10.70 LORI RESENDIZ 06/04/2016 06/06/2016 LES MILLS US TRADING $270.00 LORI RESENDIZ 06/02/2016 06/03/2016 CUB FOODS #1599 $16.56 AUDRA ROBBINS 06/02/2016 06/03/2016 CVS/PHARMACY #01751 $12.69 AUDRA ROBBINS 06/06/2016 06/07/2016 TARGET 00011858 $88.88 AUDRA ROBBINS 06/08/2016 06/08/2016 AMAZON MKTPLACE PMTS $9.99 AUDRA ROBBINS 06/08/2016 06/08/2016 AMAZON MKTPLACE PMTS $54.70 AUDRA ROBBINS 06/08/2016 06/09/2016 AMAZON MKTPLACE PMTS $13.89 AUDRA ROBBINS 06/09/2016 06/10/2016 CTC*CONSTANTCONTACT.COM $60.00 AUDRA ROBBINS 05/26/2016 05/30/2016 MINNESOTA ASSOCIATION FOR $150.00 JOSEPH RUEB 06/02/2016 06/06/2016 THE HOME DEPOT 2801 $37.80 RICK RUIZ 06/08/2016 06/10/2016 GRUBERS POWER EQUIPMENT $15.26 RICK RUIZ 06/08/2016 06/10/2016 GRUBERS POWER EQUIPMENT $20.28 RICK RUIZ 05/31/2016 06/01/2016 WINNICK SUPPLY $1,836.50 ROBERT RUNNING 06/07/2016 06/10/2016 GARY CARLSON EQUIPMENT $216.96 ROBERT RUNNING 05/31/2016 06/01/2016 LILLIE SUBURBAN NEWSPAPER $72.50 DEB SCHMIDT 06/06/2016 06/07/2016 THE STAR TRIBUNE MERCHAND $600.00 DEB SCHMIDT 05/26/2016 05/30/2016 MINNESOTA CHIEFS OF POLIC $750.00 PAUL SCHNELL 06/06/2016 06/08/2016 STORCHAK CLEANERS $20.65 PAUL SCHNELL 06/06/2016 06/08/2016 STORCHAK CLEANERS $73.92 PAUL SCHNELL 06/06/2016 06/08/2016 STORCHAK CLEANERS $37.60 PAUL SCHNELL 06/06/2016 06/08/2016 STORCHAK CLEANERS $14.81 PAUL SCHNELL 06/06/2016 06/08/2016 STORCHAK CLEANERS $24.39 PAUL SCHNELL 06/06/2016 06/08/2016 STORCHAK CLEANERS $11.04 PAUL SCHNELL 06/09/2016 06/10/2016 IN *ENCOMPASS TELEMATICS,$650.00 PAUL SCHNELL 05/27/2016 05/30/2016 POLLUTION CONTROL AGENCY $60.00 SCOTT SCHULTZ 05/27/2016 05/30/2016 CINTAS 60A SAP $94.59 SCOTT SCHULTZ 05/27/2016 05/30/2016 CINTAS 60A SAP $87.08 SCOTT SCHULTZ 06/06/2016 06/07/2016 FLEXIBLE PIPE TOOL COMPAN $72.60 SCOTT SCHULTZ 06/08/2016 06/09/2016 HENRIKSEN ACE HDWE $24.62 SCOTT SCHULTZ G1, Attachments Council Packet Page Number 31 of 64 06/09/2016 06/10/2016 G&K SERVICES AR $869.37 SCOTT SCHULTZ 05/27/2016 05/30/2016 OFFICE DEPOT #1090 $90.26 FAITH SHEPPERD 06/07/2016 06/08/2016 HEALTHEAST TRANSPORTATN $317.00 MICHAEL SHORTREED 06/07/2016 06/08/2016 DON'S PAINT & COLLISION $1,274.89 MICHAEL SHORTREED 06/07/2016 06/08/2016 USPS 26833800033400730 $22.80 CHRISTINE SOUTTER 05/31/2016 06/01/2016 BRO TEX $379.97 CHRIS SWANSON 05/31/2016 06/02/2016 320 WABASHA ST N GARAGE $10.00 CHRIS SWANSON 06/03/2016 06/06/2016 BCS*ISD 622 COMMUNITY ED $2,761.25 JAMES TAYLOR 06/07/2016 06/08/2016 SPORTS AUTHORITY 0711 $116.64 JAMES TAYLOR 05/30/2016 06/01/2016 SUPERAMERICA 4022 $23.56 PAUL THIENES 05/27/2016 05/30/2016 GRANDVIEW LODGE AND TENNI $332.84 TAMMY WYLIE 05/27/2016 05/30/2016 BCA TRAINING EDUCATION $300.00 TAMMY WYLIE 06/08/2016 06/09/2016 TARGET 00024067 $8.99 TAMMY WYLIE 06/01/2016 06/02/2016 GREEN STUFF OUTDOOR SE $58.92 SUSAN ZWIEG 06/01/2016 06/02/2016 GREEN STUFF OUTDOOR SE $96.14 SUSAN ZWIEG $50,546.41 G1, Attachments Council Packet Page Number 32 of 64 Page 1 of 3 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Karen Haag, City Clerk DATE: July 1, 2016 SUBJECT: Approval of Resolution Certifying Election Judges for the August 9, 2016 Federal Primary Election RESOLUTION CERTIFYING ELECTION JUDGES RESOLVED, that the City Council of Maplewood, Minnesota, accepts the following list of Election Judges for the 2016 Federal Primary Election to be held on Tuesday, August 9, 2016. Vanessa Abaciry Pria (Kaushalya) Abeyratne Kevin Achmeier Meridith Aikens Jim Allen Alissa Allen Beverly Anderson Carole Anderson Nancy Anderson Sam Anderson Theodore Anderson Ahsan Ansari Patti Ascherman Roxanne Aschittino Paul Babin Bernadette Barbon Joan Bartelt David Bedor Jan Behr Jeanette Behr Jaime Belland Kristine Berck Mary Betts Al Bierbaum Sharon Bierwerth Diane Bjorklund Donita Bolden Michele Booher Jeanne Bortz Alfred Boulay Kristen Bowers Ginny Brandon Richard Brandon Denise Bricher Kathy Bronner Diane Brown Bernice Bunkowske Eugene Bunkowske Ruth Burch Thomas Burke Kelly Buser Fannie Carson Helen Carson Justin Carson Rita Casura Jane Cavanaugh Kiley Cermak Andre Chouravong Ann Cleland Barb Clothier Edward Combe Thomas Connelly Colleen Connolly Victoria Cramer Corey Culver Richard Cushing Bonnie Dahl Dana Daniels Pauline Danielson Nancy DeBernardi Jay Delveaux Kalpana Desai Phil DeZelar Charlene Dickerson Glenndell Dickerson Helen Jean Dickson Steve Diebel Albin Dittli Tom Dougherty Diane Droeger Larry Dumke Gloria Dunshee Marilyn Duscher John Eads Carolyn Eickhoff John Ek Susan Ek Michael Elliott Carol Evans Jeanne Ewald Ann Fallon Jan Falteisek Gretchen Francis Robert Francis Nick Franzen Mary Jo Freer Robert Freid Mary Katherine Fuller Barbara Funk Gary Gardner Richard Garner Terrence Garvey Nora Germain John Gerten Mary Glaeser Diane Golaski Anne Gravelle Barb Gravink David Grefe Jamie Gudknecht Dianne Gustafson Ernie Haag G2 Council Packet Page Number 33 of 64 Page 2 of 3 Phyllis Haag Michael Hafner Joann Hagemo Sandra Hahn Vonna Hahn Linda Hale Kathryn Hallestad Lisa Hansford Joan Hanson Mary Harder Barbara Hart Robert Hart Jean Heininger Amy Heitman Darlene Herber Gary Hinnenkamp Pamela Hodges Cheryl Hollman John Hollman Mary Holmes Janice Hoppe Jeanette Hulet John Hunt Patricia Huth Raymond Huth Carol Ingersoll Mary Claire Inhofer Carol Jagoe David Jahn Gwendolyn Jefferson Kathleen Jensen Robert Jensen Judith Johannessen Cheryle Johnson Robert Johnson Warren Johnson Howard Johnston Anabella Jones Shirley Jones Myrna Kane Judy Kiges Tim Kinley Judy Kipka Carol Knauss Lois Knutson Pete Koegel Carol Koskinen Patricia Krageland Dennis Kramer John Krebsbach Jason Kreger Elaine Kruse Shirley Kulzer Jackie Kwapick Thomas Labarre Annette LaCasse Cameo Laibson-Brown Charlotte Lampe Barbara Larson Stephanie Layer Tom Layer Joanne Leach Mary Ann Leo Claudette Leonard James Leonard Kenneth Lewis Sandy Lewis Lisa Liddell Rosella Limon Vi Lincowski Greg Lindholm Marianne Liptak Jules Loipersbeck Darlene Loipersbeck Claudia Lonetti Shari Lowe-Adams Paul Lowery, Jr. Suzanne Madison Valerie Mahowald Jeri Mahre Edward Malecki Clarence Manke Luke Mantalica John Manthey Samantha Martin Thomas Maskrey Arianne Maxwell Shance McCain John McCann Larry McCarthy Ryan McCarthy Judy McCauley Joan McDonough Kayleen Meyer Barb Miller Michael Mireau Patricia Mohwinkel Dorothy Molstad Marlene Moreno Doris Moritz Maureen Morse Betty Motz Gilbert Motz Mike Muenchow John Myers Clare Nelson Frankie Nesbitt Mary Newcom Miranda Nichols Helen Nissen Ann Norberg Debbie Norring Cynthia OBrien D. William (Bill) O'Brien Bruce Olsen Anita Olson Norman Olson Kathy Overby Mary Overson Shantal Pai Dian Parent John Parnell Susan Parnell Bernard Pedersen Marilyn Peper Devrie Perzichilli Joan Peterson Kathleen Peterson Linda Petrie Carolyn Plank Rae Plaster Orlin Plath Joseph Plumbo Roger Posch Kenya Pratt Dan Prokosch Pamela Prokosch Shelly Putz Steve Putz Claudia Reeve Andrew Reichow Roy Reichow JoAnne Reinke Rita Renslow Rita Roadfeldt Vincent Rodriguez Tom Ross Teresa Rossbach Beryl Rourke Bob Rozmarynowski Shirley Rubbert Elaine Rudeen Crystal Rygg Chris Sagert Karla Sand Janet Sandberg G2 Council Packet Page Number 34 of 64 Page 3 of 3 Warren Sands Laurie Saniti Kathleen Sauer Sharon Sawyer Thomas Scharnott Cynthia Schluender William Schmidt Mary Ann Schneider Julie Schommer Betty Schramel Jim Schramel Raymond Schuman Sarah Seelen James Seitz Deborah Seyfer Maryjean Sheppard Bernice Simons Mary Singer Delaney Skaar Steven Skaar Susan Skaar Chris Sloan Bobbi Smith Duane Smith Margaret Smith Betty Soete Sokunthea Soeun Leora Somers Kathy Sorenson Annette Sova-Peterson Bob Spangler Edna Spangler Florence Sprague Mary Ann St. Marie Tim Stafki Judith Steenberg Richard Steenberg Karen Stenson Mary Storm Mary Strandness Chris Swanson Kim Swift William Symoniak Joseph Tarnowski Lori Taylor Carol Thomalla Jeff Thomas Lynn Tietel Michael Tourville Dale Trippler Jo Trippler Micki Tschida Holly Urbanski Carolyn Urbanski Mary Vanek Carolyn Veeser-Egbide Joanne Wagner Gayle Wasmundt Vicki Weinberg Mary Wendt Angela Wettschreck Greg White JoRonda Wilks Mary Jo Wolfe-Haider Beth Wolszon Susan Wood indy Yorkovich Scott Zager Kim Zaiman Judy Zielinski Leroy Zipko Recommendation Approval of the list of election judges is requested. Approval of this Resolution does not qualify individuals to serve as election judges. Appointments will be made from this list to fill the needed positions but not everyone on this list may be appointed. Additionally, individuals that have not completed the required election judge training and completed the paperwork required by the city will not be permitted to work unless they have met these requirements. G2 Council Packet Page Number 35 of 64 G3 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Ellen Paulseth, Finance Director DATE: July 11, 2016 SUBJECT: Approval of Resolution to Maintain Statutory Tort Liability Limits Introduction Cities obtaining liability coverage from the League of Minnesota Cities Insurance Trust must decide each year whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. The decision to waive or not to waive the statutory limits has the following effects:  If the city does not waive the statutory tort limits, an individual claimant would be able to recover no more than $500,000 on any claim to which the statutory tort limits apply. The total which all claimants would be able to recover for a single occurrence to which t he statutory tort limits apply would be limited to $1,500,000. These statutory tort limits would apply regardless of whether or not the city purchases the optional excess liability coverage.  If the city waives the statutory tort limits and does not purchase excess liability coverage, a single claimant could potentially recover up to $1,500,000 on a single occurrence. The total which all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to $1,500,000, regardless of the number of claimants.  If the city waives the statutory tort limits and purchases excess liability coverage, a single claimant could potentially recover an amount up to the limit of the coverage purchased. The total which all claimants would be able to recover for a single occurrence to which the statutory tort limits apply would also be limited to the amount of coverage purchased, regardless of the number of claimants. Claims to which the statutory municipal tort limits do not apply are not affected by this decision. This decision must be made by the City Council. The City has elected to not waive the statutory tort limits in the past, which would limit recovery to $500,000 per claimant and $1,500,000 per occurrence for the upcoming policy period. A resolution is required each year to affirm the City’s decision. Recommendation It is recommended that the council adopt the attached resolution affirming that the City does not waive the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. Attachments: 1. A Resolution to maintain the statutory tort limits for liability insurance proposed Council Packet Page Number 36 of 64 G3, Attachment 1 A RESOLUTION TO MAINTAIN THE STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PROPOSED WHEREAS, the League of Minnesota Cities Insurance Trust has asked the City to make an election with regards to waiving or not waiving its tort liability established by Minnesota Statutes 466.04; and WHEREAS, the choices available are; to not waive the statutory limit, to waive the limit but to keep insurance coverage at the statutory limit, and to waive the limit and to add insurance to a new level; NOW, THEREFORE, BE IT RESOLVED, that the Maplewood City Council does hereby elect to not waive the statutory tort liability limit established by Minnesota Statutes 466.04. Council Packet Page Number 37 of 64 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Michael Thompson, Director of Public Works DATE: July 5, 2016 SUBJECT: Approval of Final Project Costs for Parking Lot Paving at East Metro Public Safety Training Center, City Project 09-09 Introduction The City Council will consider approval of the final costs for the parking lot paving at the recently completed East Metro Public Safety Training Center, City Project 09-09. Background / Discussion The site including the area around the newly completed classroom building was recently paved bituminous material. The city solicited quotes and four were received for the work as follows: Company Proposal Total Southwest Paving Inc. $111,300.00 Bituminous Roadways $ 86,000.00 Minnesota Roadways $ 83,983.00 T.A Schifsky & Sons, Inc. $ 79,000.00 T.A Schifsky & Sons, Inc. was the low quote. Back in March of 2016 the City Council authorized the work with TA Schifsky & Sons, Inc. in the amount of $65,000.00, which was under their original quote due to pavement reductions requested by the fire chief. The project is now complete and the total cost is $66,400.00, which is a $1,400.00 increase over the original contract estimate. The increase in cost was due to additional import and tolerancing of the base material and replacing of an electrical line in the project area. Please refer to the attached final invoice for more detail. Budget Impact No budget adjustments to the overall project area requested at this time. A final overall project budget ratification will be brought forward to the City Council this summer for approval and project closeout after all project related contracts are closed. Recommendation It is recommended that the City Council consider approve a final cost of $66,400.00 with T.A. Schifsky and Sons, Inc. for the parking lot paving at the recently completed East Metro Public Safety Training Center, City Project 09-09. Attachments 1. Final Invoice G4 Council Packet Page Number 38 of 64 INVOICE Voice: 651 -777-1313 Fax :651 -777-7843 Invo ic e Number :16-056/#1 Invo ic e Date:Jun 19,2016 Page: Bi ll To: Customer PO Payme nt Te rms Ne t 30 Day s 1 Quant it y De scription Unit Pric e Amo unt EAST METRO PUBLI C SA FETY TRAINING CENTER - MAPLEWOOD , M N PER CONTRACT BASE BID: TOLERANC E E XI STING BASE AGG RE GATE FURNISH AND INSTALL 5.0"BITUMINOU S P AV EMENT 65,000 .00 ADDI TIONAL WO RK : 5.00 CR EW TIME FOR AD DI TIONAL TOLERANC IN G AND SUBGRADE CORRECTIONS - (HR )350 .00 1,750.00 1.00 RE PLACE ELECTRICAL LI NE FOU ND RI GH T UNDERNEATH GRA VEL SEC TION - (LS)650 .00 650 .00 1.00 CR ED IT FOR CR EW TIME DUE TO PAVING IN 2 LIFTS IN LIEU OF 3 - (HR )1,000.00 -1 ,000.0 0 Sales Tax 66,400 .00 66,400 .00 Paym ent /Cred it Ap plied Total Inv oice Amount 1 1/2% int eres t per mo nth charg ed on acc ounts 15 day s pas t due. TOTAL Subtot al 66,400 .00 7/19/16 Due Date T.A.SCHIFSKY & SO NS,INC. 237 0 E AST HIGHW AY 36 NORT H SA INT PAUL,MN 55 109 CI TY OF MAPLEWOOD ATTN:MICHA EL TH OMPSON 183 0 E COU NTY RD B MAPLEWOOD , M N 55109 G4, Attachment 1 Council Packet Page Number 39 of 64 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Steven Love, City Engineer / Deputy Public Works Director DATE: June 26, 2016 SUBJECT: Approval of Letter Supporting Ramsey County Parks and Recreation’s Funding Application to Extend the Bruce Vento Regional Trail Introduction Ramsey County Parks and Recreation is planning to submit an application for the 2016 Regional Solicitation for Federal Funding to extend the Bruce Vento from Buerkle Road to Highway 96 in the City of White Bear Lake. The City Council will consider approving a letter supporting Ramsey County Parks and Recreation’s plan to extend the Bruce Vento Regional Trail. Background / Discussion The Bruce Vento Regional Trail has been a highly popular multiuse trail corridor for Ramsey County residents for years since the development of the Bruce Vento Regional Trail Master Plan in 1993. The trail corridor is 13 miles in length, and extends from the east side of downtown St. Paul to the north County line in White Bear Township. The final segment of the southern 7 miles of regional trail was completed in 2005 on former Burlington Northern Santa Fe (BNSF) railway ending at Buerkle Road in White Bear Lake. The remaining north 6 miles of trail was planned to be constructed on the north BNSF railway segment to the County line after the segment of railway was abandoned. The north 6 miles of trail has remained undeveloped for years, and is a critical trail gap for the northern communities of Ramsey County. At this time, it is undetermined when, or if, the north BNSF railway corridor will be abandoned. A major planning effort was initiated in 2014 to find an alternative trail alignment outside of the railway right of way in hopes to begin to fill the north 6 mile trail gap. As a result of this planning effort, a three-mile extension of the Bruce Vento Regional Trail has been planned from Buerkle Road to Highway 96. This is a major step to provide increased opportunities for bicycle and pedestrian travel within the communities of the City of White Bear Lake’s western boundary and in sections of Maplewood, Vadnais Heights, Gem Lake and White Bear Township. In addition, this project will provide a connection to the Highway 96 Regional Trail, Lake Avenue Trail and South Shore Trail. The proposed trail improvement project is not within Maplewood’s city limits, but it is extremely important to the County and Regional trail system. It will help create a connected and safe regional recreation and transportation system for bicyclists and pedestrians. Walking and biking are two of the most popular recreational activities in Minnesota and this trail will provide a critical segment in a complex regional trail system linking areas throughout Ramsey County, Washington County, the region, and the State. G5 Council Packet Page Number 40 of 64 Budget Impact The project is being led by Ramsey County Parks and Recreation and is not located in the City of Maplewood. There will be no budget impacts for the City of Maplewood. Recommendation It is recommended the City Council approve the attached letter supporting Ramsey County Parks and Recreation’s plan to extend the Bruce Vento Regional Trail and authorize the City Engineer to sign the letter of support. Attachments 1. Letter of Support 2. Project Location Maps G5 Council Packet Page Number 41 of 64 July 15, 2016 Scott Yonke, Director of Planning and Development Ramsey County Parks and Recreation 2015 N. Van Dyke Street Maplewood, MN 55109-3796 RE: 2016 Regional Solicitation – Multiuse Trail and Bicycle Facilities Bruce Vento Regional Trail – Buerkle Road to Highway 96 Dear Mr. Yonke: This letter is to share the City of Maplewood’s support for Ramsey County Parks and Recreation’s plan to extend the Bruce Vento Regional Trail from Buerkle Road to Highway 96 in the City of White Bear Lake. The selection committee should strongly consider this project for Multiuse Trail and Bicycle Funds. The Bruce Vento Regional Trail has been a highly popular multiuse trail corridor for Ramsey County residents for years since the development of the Bruce Vento Regional Trail Master Plan in 1993. The trail corridor is 13 miles in length, and extends from the east side of downtown St. Paul to the north County line in White Bear Township. The final segment of the southern 7 miles of regional trail was completed in 2005 on former Burlington Northern Santa Fe (BNSF) railway ending at Buerkle Road in White Bear Lake. The remaining north 6 miles of trail was planned to be constructed on the north BNSF railway segment to the County line after the segment of railway was abandoned. The north 6 miles of trail has remained undeveloped for years, and is a critical trail gap for the northern communities of Ramsey County. At this time, it is undetermined when, or if, the north BNSF railway corridor will be abandoned. A major planning effort was initiated in 2014 to find an alternative trail alignment out of railway right of way in hopes to begin to fill the north 6 mile trail gap. As a result of this planning effort, a three-mile extension of the Bruce Vento Regional Trail has been planned from Buerkle Road to Highway 96. This is a major step to provide increased opportunities for bicycle and pedestrian travel within the communities of the City of White Bear Lake’s western boundary and in sections of Maplewood, Vadnais Heights, Gem Lake and White Bear Township. In addition, this project will provide a connection to the Highway 96 Regional Trail, Lake Avenue Trail and South Shore Trail. The proposed trail improvement project is extremely important to the County and Regional system. It will help create a connected and safe regional recreation and transportation system for bicyclists and pedestrians. Walking and biking are two of the most popular recreational activities in Minnesota and this trail will provide a critical segment in a complex regional trail system linking areas throughout Ramsey County, Washington County, the region, and the State. Sincerely, Steven W. Love, P.E., P.L.S. City Engineer / Deputy Public Works Director City of Maplewood G5, Attachment 1 Council Packet Page Number 42 of 64 Highway 61 underpass Crosswalk on Scheuneman Road with flashing amber lights Future neighborhood trail connections by city of White Bear Lake Future park trail connections by city of White Bear Lake Pedestrian bridge crossing over Buerkle road - 17' clearance over roadway with 5% structural ramps (total structure length - 815') Connection to future County Road E bike lanesExisting Vento Trail north terminus Future trail head County Road E underpass Future trailhead / rest stop Redesign intersection to reduce right turn traffic speed Future South Lake Shore Trail connection On-street trail width reduced to 10' to fit within Lincoln Avenue corridor. Lincoln Avenue to be reconstructed by city of White Bear Lake Improve trail connection to Hwy 61 and Hwy 61 crosswalk to connect to Lake Links Trail Connection Highway 96 Trail connection Trail connection to Bald Eagle Avenue with pedestrian ramp BRUCE VENTO REGIONAL TRAIL - NORTH EXTENSION G5, Attachment 2 Council Packet Page Number 43 of 64 9449499459469479489529509519549539 5 5 947946945916915914916914915926928930932934936938924940942944946 9 4 8 9 50 9529259279299319339359379399419439459 4 7 9 4 9 951913910 911 912913 912 950948948956 956 954952950948946942940938936934932930928HP95 2 948949950946HP949949LP947948HP855854853947LP9459469459469489479489509529519499 5 0 9 5 1 951950949948HP947946LPBuerkle Drive to County Road EVENTO TRAIL - NORTH EXTENSIONBuerkle RoadSheet 1WBLLOUCKS7200 Hemlock Lane, Suite 300Maple Grove, MN 55369763.424.5505www.loucksinc.comPLANNINGCIVIL ENGINEERINGLAND SURVEYINGLANDSCAPE ARCHITECTUREENVIRONMENTALLOUCKS PROJECT NO. 14078June 2016County Road EunderpassExisting Vento Trailnorth terminusFuture park trailconnections by cityof White Bear LakeConnection to futureCounty Road E bikelanesFuture neighborhoodtrail connections bycity of White Bear LakePedestrian bridge crossing overBuerkle road - 17' clearance overroadway with 5% structural ramps(total structure length - 815')G5, Attachment 2Council Packet Page Number 44 of 64 949945946947948950951947946948956949950951952953954945955957958959960962961963964956957958959960955954953952951950950949948947947948949950951952953954966965HP968967970968972971974973976975976974972973970971975968965966967964963962961LP953954HP948948952952951County Road E to Cedar AvenueVENTO TRAIL - NORTH EXTENSIONSheet 2LOUCKS7200 Hemlock Lane, Suite 300Maple Grove, MN 55369763.424.5505www.loucksinc.comPLANNINGCIVIL ENGINEERINGLAND SURVEYINGLANDSCAPE ARCHITECTUREENVIRONMENTALLOUCKS PROJECT NO. 14078June 2016County Road EunderpassHighway 61underpass6' Buffer betweentrail and roadE'6' Buffer betweentrail and roadFuturetrail headConnection to futureCounty Road E bikelanesG5, Attachment 2Council Packet Page Number 45 of 64 948938936930932934930942944946930928948952952951Cedar Avenue to Scheuneman RoadVENTO TRAIL - NORTH EXTENSIONSheet 3LOUCKS7200 Hemlock Lane, Suite 300Maple Grove, MN 55369763.424.5505www.loucksinc.comPLANNINGCIVIL ENGINEERINGLAND SURVEYINGLANDSCAPE ARCHITECTUREENVIRONMENTALLOUCKS PROJECT NO. 14078June 20166' buffer betweentrail and road6' buffer betweentrail and roadCrosswalk onScheueman Road withflashing amber lightsG5, Attachment 2Council Packet Page Number 46 of 64 930932934930930928928930928Scheuneman Road northVENTO TRAIL - NORTH EXTENSIONSheet 4LOUCKS7200 Hemlock Lane, Suite 300Maple Grove, MN 55369763.424.5505www.loucksinc.comPLANNINGCIVIL ENGINEERINGLAND SURVEYINGLANDSCAPE ARCHITECTUREENVIRONMENTALLOUCKS PROJECT NO. 14078June 20166' buffer betweentrail and roadFuture trailhead /rest stopCrosswalk onScheueman Road withflashing amber lightsG5, Attachment 2Council Packet Page Number 47 of 64 930928928930930932934Scheuneman Road north to Highway 96VENTO TRAIL - NORTH EXTENSIONSheet 5LOUCKS7200 Hemlock Lane, Suite 300Maple Grove, MN 55369763.424.5505www.loucksinc.comPLANNINGCIVIL ENGINEERINGLAND SURVEYINGLANDSCAPE ARCHITECTUREENVIRONMENTALLOUCKS PROJECT NO. 14078June 2016Improve trail connection toHwy 61 and Hwy 61 crosswalkto connect to Lake LinksTrail ConnectionRedesignintersection toreduce right turntraffic speedFuture SouthLake Shore TrailconnectionHighway 96Trail connectionVento Trailterminus / rest stopPermitted railwaycrossing - addendumrequired toallow trail useOn-street trail width reducedto 10' to fit within LincolnAvenue corridor. LincolnAvenue to be reconstructed byCity of White Bear Lake6' buffer betweentrail and roadTrail connection toBald Eagle Avenuewith pedestrian rampG5, Attachment 2Council Packet Page Number 48 of 64 Corridor SectionsVENTO TRAIL - NORTH EXTENSIONLOUCKS7200 Hemlock Lane, Suite 300Maple Grove, MN 55369763.424.5505www.loucksinc.comPLANNINGCIVIL ENGINEERINGLAND SURVEYINGLANDSCAPE ARCHITECTUREENVIRONMENTALLOUCKS PROJECT NO. 14078SECTION A-A' (SHEET 5)SECTION B-B' (SHEET 5)SECTION C-C' (SHEET 4)SECTION D-D' (SHEET 3)SECTION E-E' (SHEET 2)SouthboundNorthboundGoose LakeJune 201685' Railroad ROW100' Railroad ROW100' Railroad ROW200' Railroad ROW170' Railroad ROWHighway 61Hoffman Rd.Lincoln Ave.10'Trail12'Trail6'26'Hoffman Rd.12'Trail6'Hoffman Rd.12'Trail6'12'TrailRetaining WallSafety Fence(Existing Pavement)(Existing Pavement)(Existing Pavement)(Existing Pavement)12'TrailHoffman Rd.12'Trail6'45.1' toedge of trailActiveTrack(Existing Pavement)48.6' to edge of trail49' to edge of trail105' toedge of trailSECTION F-F' (SHEET 1)SECTION G-G' (SHEET 1)170' Railroad ROW14'Bridgewidth64.6' to edge of trail98.4' to edge of trail125' Railroad ROWSheet 6G5, Attachment 2Council Packet Page Number 49 of 64 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Paul Schnell, Chief of Police/Public Safety Director DATE: June 23, 2016 SUBJECT: Approval of Resolution for Police Department to Accept Six Alco-Sensor Preliminary Breath Test Devices and One Dry Gas Regulator Awarded from the Minnesota Department of Public Safety - Office of Traffic Safety Introduction The Minnesota Department of Public Safety - Office of Traffic Safety has awarded the Maplewood Police Department six Alco-Sensor IV preliminary breath test devices and one dry gas regulator (used for device calibration), and City Council approval is required before these items can be accepted. Background The Maplewood Police Department applied for this equipment through a grant solicitation in late 2015. In late January 2016, we received notice from the Office of Traffic Safety that our application had been accepted. Due to manufacturing constraints and the sheer number of preliminary breath test devices purchased through the grant statewide, delivery of the equipment was delayed until the end of June. Upon acceptance of this award, the Alco-Sensor PBT’s and dry gas regulator will be utilized in our squad cars for traffic enforcement. Budget Impact There is no cost to acquire these items, and we would only be responsible for their routine maintenance. Recommendation It is recommended that City Council approval be given to accept the award of these Alco-Sensor preliminary breath testers and dry gas regulator from the Minnesota Department of Public Safety - Office of Traffic Safety. Attachments 1. Resolution G6 Council Packet Page Number 50 of 64 RESOLUTION AUTHORIZING GIFT TO CITY WHEREAS, Maplewood is AUTHORIZED to receive and accept grants, gifts and devices of real and personal property and maintain the same for the benefit of the citizens and pursuant to the donor’s terms if so-prescribed, and; WHEREAS, the Office of Traffic Safety wishes to grant the City of Maplewood the following: six Alco-Sensor IV preliminary breath test devices and one dry gas regulator, and; WHEREAS, the Office of Traffic Safety has instructed that the City will be required to use the aforementioned for: patrol and traffic purposes, and; WHEREAS, the City of Maplewood has agreed to use the subject of this resolution for the purposes and under the terms prescribed, and; WHEREAS, the City agrees that it will accept the gift by a super majority of its governing body’s membership pursuant to Minnesota Statute §465.03; NOW, THEREFORE, BE IT RESOLVED, pursuant to Minnesota Statute §465.03, that the Maplewood City Council approves, receives and accepts the gift aforementioned and under such terms and conditions as may be requested or required. The Maplewood City Council passed this resolution by a super majority vote of its membership on _________________________, 20_____. Signed: Signed: Witnessed: ___________________ ____________________ ___________________ (Signature) (Signature) (Signature) Mayor______________ Chief of Police_________ City Clerk____________ (Title) (Title) (Title) ___________________ _____________________ ____________________ (Date) (Date) (Date) G6, Attachment 1 Council Packet Page Number 51 of 64 THIS PAGE IS INTENTIONALLY LEFT BLANK Council Packet Page Number 52 of 64 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Steven Love, City Engineer / Deputy Public Works Director DATE: June 26, 2016 SUBJECT: Consideration of a Resolution Ordering Preparation of Feasibility Study, Pond/Dorland Area Street Improvements, City Project 16-12 Introduction The City Council will consider initiating a street improvement project, identified on the attached project location map, by approving the attached resolution ordering the preparation of a feasibility study of the Pond/Dorland Area Street Improvements project, City Project 16-12. Background / Discussion The Pond/Dorland Area Street Improvements project consists of two areas (see attached project location map). Area 1 consists of Pond Avenue and Dorland Road which are generally bounded by Mailand Road, Londin Lane, and McKnight Road (see attached project location map). Area 2 consists of Boxwood Avenue, Dorland Road, Overlook Circle, and Heights Avenue which are generally bounded by McKnight Road, Snowshoe Lane and Interstate Trunk Highway 494. The proposed project includes approximately 1.12 miles of streets which have an average pavement condition index (PCI) rating of 34 (on a scale of 1 to 100) according to the most recent street rating survey. These streets have continued to deteriorate over the years and are in need of rehabilitation. The majority of the project streets have concrete curb and gutter, existing storm sewer, and cast iron water mains. As part of this project it is anticipated that the cast iron water mains will need to be replaced due to past break history and its susceptible to breaks. That part of Dorland Road lying south of Boxwood Avenue and north of Carver Avenue currently does not have concrete curb and gutter or a storm sewer system. This street will need to be fully reconstructed to include these items. The proposed project will also include a fog seal preventative maintenance treatment and sanitary sewer main lining. The location for both of these two items will be determined during the feasibility study. Budget Impact An initial budget of $80,000 is proposed for this project. Staff will commence with soil borings, preliminary surveying, appraisal analysis, neighborhood meetings, and all other tasks associated with preparing the feasibility study. Recommendation It is recommended the City Council approve the attached Resolution Ordering the Preparation of a Feasibility Study for City Project 16-12, Pond/Dorland Area Street Improvements. J1 Council Packet Page Number 53 of 64 Attachments 1. Resolution Ordering Preparation of Feasibility Study 2. Project Location Map J1 Council Packet Page Number 54 of 64 RESOLUTION ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the Pond/Dorland Area, which is depicted on the attached project location map, is hereby called Pond/Dorland Area Street Improvements, City Project 16-12 and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the City Council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible, and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $80,000 are appropriated to prepare this feasibility report. Approved this 11th day of July, 2016. J1, Attachment 1 Council Packet Page Number 55 of 64 J1, Attachment 2 Council Packet Page Number 56 of 64 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Steven Love, City Engineer / Deputy Public Works Director DATE: June 26, 2016 SUBJECT: Consideration of a Resolution Ordering Preparation of Feasibility Study, Hillwood/Crestview Area Pavement Rehabilitation, City Project 16-13 Introduction The City Council will consider initiating a pavement rehabilitation project, identified on the attached project location map, by approving the attached resolution ordering the preparation of a feasibility study of the Hillwood/Crestview Area Pavement Rehabilitation project, City Project 16-13. Background / Discussion The Hillwood/Crestview area streets are generally bounded by Mailand Road, Linwood Avenue, McKnight Road, and Sterling Street (see attached project location map). This is the next project area identified to receive improvements funded in part through gas franchise fee revenues. The proposed project includes approximately 2.3 miles of streets which have an average pavement condition index (PCI) rating of 33 (on a scale of 1 to 100) according to the most recent street rating survey. These streets have continued to deteriorate over the years and are in need of rehabilitation. The existing streets have concrete curb and gutter along with a storm sewer system. The proposed project will be primarily focused on rehabilitation of the pavement utilizing methods such as full depth reclaiming or mill and overlay. Budget Impact An initial budget of $60,000 is proposed for this project. Staff will commence with soil borings, preliminary surveying, appraisal analysis, neighborhood meetings, and all other tasks associated with preparing the feasibility study. The main funding sources for this project are gas franchise fee revenues and special assessments. Recommendation It is recommended the City Council approve the attached Resolution Ordering the Preparation of a Feasibility Study for City Project 16-13, Hillwood/Crestview Area Pavement Rehabilitation. Attachments 1. Resolution Ordering Preparation of Feasibility Study 2. Project Location Map J2 Council Packet Page Number 57 of 64 RESOLUTION ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the Hillwood/Crestview Area, which is depicted on the attached project location map, is hereby called Hillwood/Crestview Area Pavement Rehabilitation, City Project 16-13 and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the City Council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible, and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $60,000 are appropriated to prepare this feasibility report. Approved this 11th day of July, 2016. J2, Attachment 1 Council Packet Page Number 58 of 64 J2, Attachment 2 Council Packet Page Number 59 of 64 J3 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Karen Haag, Director Citizen Services Paul Schnell, Police Chief DATE: July 6, 2016 SUBJECT: Review of Liquor License Conditions for Stargate Nightclub, 1700 Rice Street Introduction In April of 2016, the Stargate Night Club located at 1700 Rice Street became under the operating ownership Paul Xiong. Prior to Mr. Xiong assuming ownership of the business and intoxicating liquor license, the nightclub was under the ownership of Mai Yang. During her tenure from November 2008 to April of 2016, there were numerous incidents requiring a public safety response. Background During the short tenure of Mr. Xiong, concerns remain so much so that at the June 27, 2016 City Council meeting, the Council approved an Operational Action Plan for Stargate. Mr. Xiong was in attendance at the meeting and verified that he understood the direction that the City Council had given. In spite of this, there are remaining concerns and staff is requesting that the City Council revisit the issue. Recommendation This report is submitted for discussion purposes with possible revisions to the current Operational Action Plan. Attachment 1. Operational Action Plan Council Packet Page Number 60 of 64 J3, Attachment 1 Stargate Nightclub - 1700 Rice Street Operational Action Plan To minimize public safety risk, the following action plan has been adopted by the Maplewood City Council as a condition of continued operation as licensed establishment within the City of Maplewood. The goals of the action plan include:  Enhancement of business security processes and protocols  Review and consideration of business focus: Remodel kitchen to develop into a dining establishment.  Review and consideration of event types, musical genre, and performer background  Mandated staff training for security personnel and bartenders  Monthly security staff meeting with Police Chief or designee (first 4-6 months) Enhanced Security:  A security staff member will be posted outside the door who is familiar with gang signs and will control and will advise potential patrons of dress code violations.  Before entering, everyone will be carded and walk through the metal detector door for security and safety.  Every person must be patted down and searched before entering the premises.  Monitor and patrol the inside and inspect/investigate any suspicious activity, and take any appropriate course of action necessary.  All internal and external security cameras shall be fully operational.  On weekends or during special events, access to and egress from the alcohol service areas must be staffed with security personnel at all times during service hours.  Monitor and be on the lookout for any under-age drinking and the appropriate measure. Control and prevent alcohol consumption beyond designated areas preventing any under-age drinking.  Outside security personnel will monitor any unusual/suspicious activity outside in the parking lot.  Security personnel will patrol the parking lot throughout hours of operation for additional monitoring.  At closing, outside security personnel will control and direct patrons leaving the premises to ensure safe, orderly departure.  The owner shall request and secure from the property owner (landlord) written authority for the Maplewood Police Department to deploy its video trailer to the parking lot outside the business on a periodic basis. Security Personnel:  The owner shall engage private security to work special events and weekends as dictated by anticipated event size. Council Packet Page Number 61 of 64 J3, Attachment 1  Security personnel may be obtained from a private firm that specializes in security services. The private security firm shall be appropriately bonded and insured.  The owner may establish an internal security team or cadre as an alternative to an outside contract. Should this option be selected, the owner shall provide the City Clerk with proof of insurance coverage for security operations. Also, the owner shall provide the police chief with a copy of the businesses written security polices and protocols.  Security personnel need not be uniformed, but must wear some type of shirt/outerwear that readily identifies them as SECURITY.  Regardless of whether the security personnel are contracted or internal, a lead security representative shall be established and known to all Stargate staff. The lead security representative will be responsible for ensuring operational compliance (**) with all security requirements established by internal policy or as a condition of business licensure. The lead security representative shall also serve as the primary security liaison with Maplewood Police personnel on event nights or weekends. (**Nothing in this provision relieves the licensee of overall responsibility for the totality of business operations, including security operations.)  Security personnel are expected to immediately report to the Maplewood Police Department anticipated traffic safety issues, disorderly conduct, or crimina l behavior that might affect the safety of employees, patrons, and the surrounding community. Business Focus:  Owner will continue assessment of operational business. Currently operated as a nightclub, the owner is assessing a change or expansion of business focus toward a restaurant and entertainment focus.  Owner will secure all necessary approvals, permits, and/or licenses should business focus or operations be changed or expanded.  The owner shall consider safety and security before booking acts, performers or events when there is known or expected levels of security concern associated with the act or event.  The owner will not hold 18+ (year-old) events unless the event is alcohol free. Dress Code:  The owner will establish a dress code and publicize dress code in the entryway of the premises.  The established dress code will be strictly enforced.  The owner present a copy of the establishment’s dress code to the Police Chief. Council Packet Page Number 62 of 64 J3, Attachment 1 Alcohol Service Personnel:  All bartenders and alcohol servers will complete training offered by the Minnesota Liquor and Alcohol Beverage Association to ensure adequate knowledge of Minnesota law pertaining to safe service of intoxicating beverages.  Ensure age appropriateness before serving alcohol.  Compliance with all Minnesota Statutes and City Ordinance pertaining of under- age alcohol consumption, and alcohol possession.  Establish clear policies and protocols regarding over-service and service to obviously intoxication patrons. Council Additions: Upon evidence of substantial non-compliance with the requirements outlined in the above action plan, the chief of police is authorized to order the closure of the business until the next available Council meeting at which time next steps and/or sanctions will be considered. Council Packet Page Number 63 of 64 THIS PAGE IS INTENTIONALLY LEFT BLANK Council Packet Page Number 64 of 64 J4 AGENDA REPORT TO: Melinda Coleman, City Manager FROM: Paul Schnell, Director of Public Safety/Police Chief DATE: July 9, 2016 SUBJECT: Establishment of a Workgroup to Review & Make Recommendations for Changes to the Police Department’s "Use of Force" Policies and Training Protocols Introduction The recent deaths of African American men in Baton Rouge, LA and Falcon Heights, MN, along with the sniper ambush resulting in the death of five police officers in Dallas, TX, have brought renewed attention to the need to redouble efforts to build trust across racial lines and re- evaluate police department policies and training protocols pertaining to “use of force.” To that end, and following the successful efforts of the Fire/EMS Workgroup, we propose Establishment of a Workgroup to Review and Recommend Changes to the Police Department’s "Use of Force" Policies and Training Protocols. Background The last week’s events provided yet another example of the tenuous nature of the relationship between police and communities of color. Issues of distrust are grounded in both historical and present day injustices and disparities. In addition to distrust, there is a misunderstanding of both Minnesota law and United States Supreme Court decisions that serve as the basis for authorized use of force by police officers. These two realities present conflicting challenges. The City’s current efforts focused on racial equity combined with the need to grow trust between the Maplewood Police Department and the diverse communities we serve. Following the Falcon Heights shooting death of motorist, Philando Castile, Mayor Slawik, Councilmember Smith, and City Manager Coleman all inquired as to the policies of the Maplewood Police Department and our efforts to build trust between police officers and the diversity of community that is Maplewood. In response, I proposed the establishment of the Use of Force Workgroup, which will also help with implementation of the department’s 21st Century Policing strategy, which is being led by Commander Dave Kvam, Commander Mike Shortreed, and Lieutenant Kerry Crotty. Budget Impact The Workgroup will be funded by the department’s existing budget. Recommendation Approval of the resolution and authorization to enter into agreements for outside facilitation of the Workgroup in accordance with established purchasing authority (limits) of the City. J4 Action Required Approval of the resolution for the “Establishment of a Workgroup to Review and Make Recommendations for Changes to Police Department "Use of Force" Policies and Training Protocols.” Attachment 1. Resolution for the Establishment of a W orkgroup to Review & Make Recommendation for Changes to Police Department “Use of Force” Policies and Training Protocols J4, Attachment 1 CITY OF MAPLEWOOD RESOLUTION FOR THE ESTABLISHMENT OF A WORKGROUP TO REVIEW & MAKE RECOMMENDATIONS FOR CHANGES TO POLICE DEPARTMENT “USE OF FORCE” POLICIES AND TRAINING PROTOCOLS Whereas, the protests resulting from recent high-profile shootings of African American men in Baton Rouge, Louisiana, and Falcon Heights, Minnesota highlight the distrust that exists across racial and ethnic lines, and; Whereas, the senseless murders of five Dallas, Texas police officer assigned to keep safe and protect peaceful Black Lives Matter protesters in the City’s downtown area demonstrate the very real dangers faced by officers because they are officers, and; Whereas, suburban communities, such as Maplewood, must recognize the need to critically balance the enforcement of law with recognition that as agents of government police must, in certain circumstances, be authorized to utilize reasonable levels of force to secure public safety, as well as, the officer’s own safety, and; Whereas, despite a Constitution that considers all people equal, profound disparities exist for African Americans and other people of color across the United States, including, Minnesota, and; Whereas, these unacceptable racial disparities are represented in nearly every standard social measure, including, healthcare, education, housing, and criminal justice, and; Whereas, the City of Maplewood has identified racial equity a strategic priority with the standard expectation being fair and equitable service delivery to all people who live, work, or visit Maplewood, and; Whereas, it is recognized that of all the services provided by the City, police services by their very nature, have the greatest potential to result in controversy and grow distrust, and; Whereas, the City of Maplewood values and honors the critical role of our police officers in enhancing the safety and quality of life for the community, and; Whereas, it is widely recognized that communities receive the kind of policing they demand and as the policymakers representing the whole of Maplewood, we endeavor to provide the most effective, fair, and transparent police services possible. NOW, THEREFORE, BE IT RESOLVED, that to foster effective, fair, and transparent police servicers, the City of Maplewood shall establish a Workgroup made up of a diverse cadre of eight to fourteen Maplewood residents to engage is a systematic review of the police departments ‘use of force’ polices and training protocols, and further directs that:  The City Manager solicit letters of interest from Maplewood residents willing and able to serve as a member of the Workgroup, as soon as practicable; J4, Attachment 1  Following a reasonable application period, the City Manager shall present the Council copies of the letters of interest from all qualified applicants for review and final selection;  From the final Workgroup membership, the Mayor will select one member to serve as co-chair, along with the Police Chief;  That the City Council select a Councilmember to serve as the Council Liaison to the Workgroup;  The Police Chief shall make available members of the department considered “use of force” subject matter experts or other resources, as may be needed;  The Workgroup co-chairs will establish meeting agendas in cooperation with the Workgroup membership to provide substantive background information, a review of current practice, and the department’s current “use of force” and related training protocols;  The City Manager, or her designee, shall, in accordance with the City’s established purchasing authority, engage the services of an outside facilitator(s) familiar with police practices and/or criminal justice to guide the review and discussion;  Upon completion its work, the Workgroup shall make recommendations to the Police Chief for policy additions, policy deletions, or changes to existing policies. The Workgroup will also prioritize recommended training or other changes to the department’s elective training curriculum;  Within 30 days of receipt of the Workgroup’s recommendations, the Police Chief shall provide a written report to the City Manager and Workgroup members detailing the integration of the Workgroup’s recommendations into police department policy;  Should certain recommendations or elements of recommendations not be adopted, the Police Chief shall provide a written rationale for the decision. When practical, the City Manager will present the report to the City Council. Adopted by the Maplewood City Council, this 11th day of July, 2016. ___________________________ __________ Nora Slawik, Mayor Date Attest: ____________________________ ___________ Karen Haag, City Clerk Date