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HomeMy WebLinkAbout2017-10-09 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,October 9, 2017 City Hall, Council Chambers Meeting No.19-17 A.CALL TO ORDER B.PLEDGE OF ALLEGIANCE C.ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It is our desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. Sign in with the City Clerk before addressing the council. At the podium pleasestate your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will thendirect staff, as appropriate, to answer questions or respond to comments.” D.APPROVAL OF AGENDA E.APPROVAL OF MINUTES 1.Approval of the September 25, 2017 City Council Workshop Minutes 2.Approval of the September 25, 2017 City Council Meeting Minutes F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update 2.Council Presentations 3.Rice Street–Larpenteur Avenue Gateway Area Vision Plan Political Leadership Award –St. Paul Area Chamber of Commerce 4.Approval of Resolution of Appreciation for Warren Wessel –Housing and Economic Development Commissioner 5.Approval of Resolution forCommissionReappointment 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 H.PUBLIC HEARINGS None I.UNFINISHED BUSINESS 1.Consider Approval of 2018 Charitable Gambling Awards J.NEW BUSINESS 1.Consider Approval of a Resolution of Support for Local Road Improvement Program Grant Application for Frost Avenue, Gladstone Phase 3 Corridor Improvements, City Project 16-18 2.Consider Approval to Authorize Design Services for a RegionalStormwater Study for Ferndale-Ivy Area Street Improvements, City Project 18-01 K.AWARD OF BIDS None L.ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this must be made at least 96 hours in advance. Please call the City Clerk’s Office at 651.249.2000to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Council Meetings -elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinionscan be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: Speak only for yourself, not for other councilmembers or citizens -unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical of councilmembers, staff or others in public. Be respectful of each other’s time keeping remarks brief, to the point and non-repetitive. E1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 6:00 P.M. Monday, September 25, 2017 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 6:00 p.m. by Mayor Slawik. B.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberAbsent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, CouncilmemberPresent Tou Xiong, Councilmember Present C.APPROVAL OF AGENDA CouncilmemberXiong moved to approve the agenda as submitted. Seconded by CouncilmemberSmithAyes – All The motion passed. D.UNFINISHED BUSINESS None E.NEW BUSINESS 1.Public Works Department Presentation Public Works Director/City Engineer Steve Love gave the presentation on the public works department. F.ADJOURNMENT MayorSlawikadjourned the meetingat 6:50 p.m. September 25,2017 1 City Council Workshop Minutes Council Packet Page Number 1 of 55 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, September 25, 2017 City Hall, Council Chambers Meeting No. 18-17 A.CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at7:03 p.m. by Mayor Slawik. Mayor Slawik spoke on the Maplewood Business Council Meeting that took place on Thursday, September 21, 2017 regarding the 2040 Comp Plan. Environmental & Economic Development Director/Parks & Recreation DirectorKonewko gave additional information about the meeting. B.PLEDGE OF ALLEGIANCE Ashton, Maggie, Aliese, Allie, and Bella, students from Cretin-DerhamHall High School led the council in the pledge of allegiance. C.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberAbsent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, CouncilmemberPresent Tou Xiong, CouncilmemberPresent D.APPROVAL OF AGENDA The following items were added to the agenda under F2 Council Presentations: Hunger Action Month ISD 623 School Referendum Parks & Recreation and Environmental & Economic Development City Tour CouncilmemberSmith moved to approve the agenda as submitted. Seconded by CouncilmemberXiongAyes – All The motion passed. E.APPROVAL OF MINUTES 1.Approval of the September 11, 2017 City CouncilWorkshop Minutes CouncilmemberJuenemann moved to approve the September 11, 2017City Council Workshop Minutesas submitted. September 25,20171 City Council Meeting Minutes Council Packet Page Number 2 of 55 E2 Seconded by CouncilmemberXiongAyes – Mayor Slawik, Council Members Juenemann and Xiong Abstain – Councilmember Smith, absent from 9/11 meeting The motion passed. 2.Approval of the September 11, 2017 City Council Meeting Minutes CouncilmemberXiong moved to approve the September 11, 2017City Council Meeting Minutesas submitted. Seconded by CouncilmemberJuenemannAyes – MayorSlawik, Council Members Juenemann and Xiong Abstain – Councilmember Smith, absent from 9/11 meeting The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update City Manager Coleman gave the update to the council calendar and council requested tasks staff is working on. 2.Council Presentations Hunger Action Month Councilmember Juenemann recognized that September is Hunger Action Month. ISD 623 School Referendum Councilmember Juenemann reported that ISD 623(Roseville School District)will have a referendum on the ballot for the General Election in November. Parks & Recreation and Environmental & Economic Development City Tour Mayor Slawik reportedon the City Tour that was conducted by Maplewood’s Parks & Recreation Department and Environmental & Economic Development Department. P&R/EED Director Konewko gave additional information. Mayor Slawik reported the color Rush Line Corridor Task Force has chosen Purple as the color for the Rush Line and will needto be approved by Met Council. Mayor Slawik reported that the Maplewood Police and Fire took part in an event that was sponsored by Cub Foods at the White Bear Avenue, Maplewoodlocation last Saturday. September 25,20172 City Council Meeting Minutes Council Packet Page Number 3 of 55 E2 3.Approval of Resolution for Commission Reappointments City Manager Coleman gave the staff report. CouncilmemberXiong moved to approvethe resolution for commissionreappointments. Resolution 17-09-1493 BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individuals, who the Maplewood City Council has reviewed, to be reappointed to the following commissions: Environmental & Natural Resources Commission Tom Sinn, Term Expires on 9/30/2020 Housing & Economic Development Commission Brian Finley,Term Expires on9/30/2020 Seconded by CouncilmemberJuenemannAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. G.CONSENT AGENDA Councilmember Juenemann requested agenda itemsG7 & G8 be highlighted. CouncilmemberJuenemann moved to approve agenda items G1-G12. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 1.Approval of Claims CouncilmemberJuenemann moved toapprove the Approval of Claims. ACCOUNTS PAYABLE: $149,632.06 Checks # 100311 thru #100342 dated 09/12/17 $203,779.72 Disbursements via debits to checking account dated 09/05/17 thru 09/08/17 September 25,20173 City Council Meeting Minutes Council Packet Page Number 4 of 55 E2 $567,010.61 Checks #100343 thru #100370 dated 09/12/17 thru 09/19/17 $471,214.56 Disbursements via debits to checking account dated 09/11/17 thru 09/15/17 $1,391,636.95 Total Accounts Payable PAYROLL: $532,274.37 Payroll Checks and Direct Deposits dated 09/08/17 $1,187.68 Payroll Deduction check # 99102846 thru # 99102848dated 09/08/17 $533,462.05 Total Payroll $1,925,099.00 GRAND TOTAL Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 2.Approval of Transfers CouncilmemberJuenemann moved to approve the transfers, in the amount of $1,814,681.25, and authorize the Finance Director to make the appropriate accounting entries to complete the transactions. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 3.Approval of Budget Adjustments CouncilmemberJuenemann moved to approve the budget adjustments and authorize the Finance Director to make the appropriate accounting entries. Original Modified 2017 2017 Account NumberDescriptionPurposeBudgetAdjustmentBudget Council 101-101-000-4480Consulting Strengths Finder $0$12,000 101-101-000-4480ConsultingResident Survey$0$20,000$32,000 Legal Services 101-103-000-4480ConsultingLegal Services$304,250$20,000$324,250 Revenue Sources 101-000-000-3301Building PermitsSurplus$488,000$52,000$540,000 Building Fund 401-000-000-4730ImprovementsHVAC System$0$30,000$30,000 September 25,20174 City Council Meeting Minutes Council Packet Page Number 5 of 55 E2 Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 4.Approval of a Massage Center License for We Knead You LLC, 1900 County Road D East, Ste 130 CouncilmemberJuenemann moved to approvethe issuance of a Massage Center license for We Knead You, LLC at 1900 County Road D E, Suite 130 contingent upon satisfactory results of final inspections from the City’s building department. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 5.Approval of a Conditional Use Permit Review for a Non-conforming Use, Maplewood Marine, 1136 Frost Avenue East CouncilmemberJuenemann moved to approve the Conditional Use Permit Review for a Non-conforming Use, forMaplewood Marine, 1136 Frost Avenue East and review again in one year. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 6.Approval of a Conditional Use Permit Review for Beyond Self Storage, 1315 Cope Avenue East CouncilmemberJuenemann moved to approve the Conditional Use Permit Review for Beyond Self Storage,1315 Cope Avenue East and the project be reviewed again in one year. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 7.Approval of a Conditional Use Permit Review for Galilee Lutheran Church Community Garden, 1958 Rice Street Councilmember Juenemann moved to approve the Conditional Use Permit Review for Galilee Lutheran Church Community Garden, 1958 Rice Street and review again only if a problem arises or a major change is proposed. September 25,20175 City Council Meeting Minutes Council Packet Page Number 6 of 55 E2 Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 8.Approval of Amendment to Existing Recycling Contract with Tennis Sanitation Setting Terms of Service for the Residential Recycling Contract Extension CouncilmemberJuenemann moved toapprove the Amendment to the Existing Recycling Contract with Tennis Sanitation Setting Terms of Service for the Residential Recycling Contract Extension for two more years (2018 and 2019) beginning January 1, 2018. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 9.Approval of Amendment Extending the Existing Residential Trash Contract with Republic Servicesand Setting Terms of Service for the Contract Extension CouncilmemberJuenemann moved toapprove the Amendment to the Contract Agreement between the City of Maplewood and Republic Services for Residential Trash Collection Services extending the existing residential trash contract with Republic Services and setting terms of service for the contract extension. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 10.Approval of Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, Pond-Dorland Area Street Improvements, City Project 16-12 CouncilmemberJuenemann moved toapprove the Resolution Directing Modification of the Existing Construction Contract, Change Order No. 1, City Project 16-12. Resolution17-09-1494 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT PROJECT 16-12, CHANGE ORDER NO. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered Improvement Project 16-12, Pond-Dorland Area Street Improvements, and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and September 25,20176 City Council Meeting Minutes Council Packet Page Number 7 of 55 E2 WHEREAS, it is now necessary and expedient that said contract be modified and designated as Pond-Dorland Area Street Improvements, City Project 16-12, Change Order No. 1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 1.The Mayor and City Manager are hereby authorized and directed to modify the existing contract by executingsaid Change Order No. 1 which is an increase of $188,652.17. The revised contract amount is $1,330,686.83. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 11.Approval of Resolution and Joint Powers Agreement Authorizing the Trade of Two Retired Police Vehicles to Minnesota Highway Safety & Research Center (MHSRC) CouncilmemberJuenemann moved toapprove the resolution and joint powers agreement authorizing the trade of two retired police vehicles tothe Minnesota Highway Safety & Research Center. Resolution17-09-1495 Authorizing the Trade of Two Retired Police Vehicles to Minnesota Highway Safety & Research Center (MHSRC)in Exchange for Training Credit for Law Enforcement Classes WHEREAS,theMaplewood Police Department will supply the MHSRC, St. Cloud, with two retired Ford Utility Interceptor squads with a determined value of $7,000 each based on Kelly Blue Book valuation due to higher mileage;and WHEREAS,theintendedpurposeofthetrade is to support the future training needs of MaplewoodPolice Officers; and WHEREAS, the Minnesota Highway Safety & Research Center will provide the Maplewood Police Department training credit in the amount of $14,000 for law enforcement classes: and WHEREAS,theMaplewoodCityCouncilisauthorized to approvethetradeand appreciates the partnership with MHSRC. NOW, THEREFORE,BEITRESOLVED,bytheCityCounciloftheCityof Maplewood,Minnesota, that: September 25,20177 City Council Meeting Minutes Council Packet Page Number 8 of 55 E2 1.Thedonationisauthorized; and 2.The training creditwillbeappropriatedfor thePoliceDepartmentas designated;and 3.Theappropriatebudgetadjustmentsbemade. Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 12.Approval to Accept a FEMA Grant for Turnout Gear Dryers Councilmember Juenemann moved toapprove the Assistance to Firefighters Grant in the amount of $20,455 and approve the 10% match of $2,045 to purchase the three drying racks and the additional $1,000 for special equipment with the total amount not to exceed $23,500 Seconded by CouncilmemberSmithAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. H.PUBLIC HEARINGS None I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.Review of 2018 Charitable Gambling Requests City Manager Coleman gave the staff report. The following people spoke: 1.Holly Forsberg, Weaver Elementary 2.Tommy Koppe, North St. Paul Northern Light Show Choir 3.Tang Kong, North High School Band 4.Jon Waters, Aquatic Research & Conservation Society 5.Terry Johnson, Gladstone Meals on Wheels 6.Nicole Guzman, Maplewood Historical Society 7.Joe Fox, Ramsey County Fair 2.Consider Approval of Conditional Use Permit Revision, Academy for Sciences and Agriculture, 1194 County Road C East Economic Development CoordinatorMartin gave the staff report. Becky Meyer, Executive Director with the Academy for Sciences & Agriculture addressed the councilto September 25,20178 City Council Meeting Minutes Council Packet Page Number 9 of 55 E2 give additional information about the organization. CouncilmemberJuenemann moved to approve theconditional use permit revision resolution allowing a public charter school to operate within the building located at 1194 CountyRoadC East subject to the following conditions: 1.This permit shall be subject to review after one year from the date of approval, based on the procedures in City Code. 2.The owner/operator acquiring all necessary approvals and licenses from the state of Minnesota to operate the day care facility or school facility. 3.The day care center or school facility be maintained and operated in such a manner as to not create any nuisances for nearby properties. 4.A building permit shall be submitted for review and approval by the Building Official, prior to any construction activities on the subject property. 5.Any change of use to the building shall be submitted to the City Planner and Building Official for approval. Resolution 17-09-1496 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Academy for Sciences and Agriculture has applied for a conditional use permitrevisionto operate a public charter schoolat 1194 County Road C East. WHEREAS, conditional use permits are required for educational institutionsand can be located within any zoning district within the city. WHEREAS, this permit applies to the site at 1194 County Road C East. The legal description is: Lots 1, 2, and 3, Block 1, Speiser's Arbolada And The Northerly 3 feet of Lot 12 and all of Lot 3,except the North75 feet thereof, Block 1, Speiser's Arbolada And Except the North 180 feet thereof, the East 101.50 feet of the West 134.5 feet of Lot 1, W.H. Howard's Garden Lots And Except the Easterly 10 feet thereof, all right, title and interest in the street adjoining the North180 feet of the East 101.50 feet of the West 134.50 feet of said Lot 11 in said l\\V. 1-1. W.H. Howard's Garden Lots in the event said street be vacated. Together with those portions of the adjoining street accruing thereto by reason of the vacation thereof And Except that part of the East 101.50 feet of the West 134.5 feet ofLot 11, W.H. Howard's GardenLots, according to the plat thereof on file and of record in the Office of the Ramsey County Recorder, which lies Southerly of a line 30 feet September 25,20179 City Council Meeting Minutes Council Packet Page Number 10 of 55 E2 Southerly of and parallel to the following, described line: Commencing at the Northeast corner of Section 9, Township 29, Range 22; thence West, assumed bearing, along the North line of said Section 9 a distance of 498.57 feet; thence South a distance 43 feet to the beginning of said line thence South 83 feet thence Southwesterly along a tangential curve, concave to the Northwest, the central angle being 90 degrees, radius 300 feet, a distance of 471.24 feet to a point thence Southwesterlyalong a tangential curve, concave to the Southeast, the central angle being 89 degrees 13 minutes 15 seconds, radius 283.60 feet, a distance of 4341.62 feet and there terminating. WHEREAS, the history of this conditional use permit is as follows: 1.On September 19, 2017, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review 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 recommended that the city council approvethe conditional use permit. 2.On September 25, 2017, the city council discussed the conditional use permit. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council approvedthe 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 Code of Ordinances. 2.The use would not change the existing or planned character of the surroundingarea. 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. 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 minimal adverse environmental effects. Approval is subject to the following conditions: September 25,201710 City Council Meeting Minutes Council Packet Page Number 11 of 55 E2 1. This permit shall be subject to review after one year from the date of approval, based on the procedures in City Code. 2.The owner/operator acquiring all necessary approvals and licenses from the state of Minnesota to operate the day care facility or school facility. 3.The day care center or school facility be maintained and operated in such a manner as to not create any nuisances for nearby properties. 4.A building permit shall be submitted for review and approval by the Building Official, prior to any construction activities on the subject property. 5.Any change of use to the building shall be submitted to the City Planner and Building Official for approval. Seconded by CouncilmemberXiongAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong Themotion passed. 3.Consider Approval of Side-Yard Setback Variance, 425 Laurie Road East Economic Development Coordinator Martin gave the staff report. Resident Lola Sykes addressed the council to give additional information about the reason for the side-yard setback. CouncilmemberXiong moved toapprove the resolution authorizing a four-foot side yard setback variance for 425 Laurie Road East for a portion of the proposed expansion of the ground floor living area of the house to allow for an accessible bathroombased on the following reasons: 1.Strict enforcement of the ordinance would reduce the proposed addition by four feet reducing the size of the new living spaceand eliminating the ability to provide for an accessible bathroom. 2.Approval would meet the spirit and intent of the ordinance with the construction of a new single family house on a vacant lot that is zoned and guided in the City’s comprehensive plan as residential. Resolution 17-09-1497 Variance Resolution WHEREAS, Lola Sykesapplied for a variance from a required 10-foot side yard setback. WHEREAS, this variance applies to the property located at 425 Laurie Road East, Maplewood, MN. The property identification number is 08-29-22-33-0015. The legal description is Lot 6, Block 30, Dawsons Suburban Acre Lots, Ramsey County, September 25,201711 City Council Meeting Minutes Council Packet Page Number 12 of 55 E2 Minnesota. WHEREAS, Section 44-108of the City’s ordinances (District Regulations) requires a side yard setback of at least ten (10)feet to any covered part of a dwelling. WHEREAS, the applicantis proposing toextend the ground floor living area to the west side of the house, six (6) feet from the property line, requiring a 4-foot side yard setback variance WHEREAS, the history of this variance is as follows: 1.On September 19, 2017, the Planning Commission held a public hearing to review this proposal.City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. 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 the city staff. The Planning Commission recommended approval of theside yard setback variance to the City Council. 2. The City Council held a public meeting on September 25, 2017, to review this proposal. The City Council considered the report and recommendations of the city staff and the Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approvedthe above-described variance based on the following reasons: 1.Strict enforcement of the ordinance would reduce the proposed addition by four feet reducing the size of the new living spaceand eliminating the ability to provide for an accessible bathroom. 2.Approval would meet the spirit and intent of the ordinance with the construction of a new single family house on a vacant lot that is zoned and guided in the City’s comprehensive plan as residential. Approval of the variance shall be subject to the following: 1.The house at 425 Laurie Road East is to be used as single family dwelling only. The new living space shall not be rented or used as a second dwelling. 2.The approved variance space is for the accessible bathroom only. No other side yard setback variances have been approved. 3.Prior to the issuance of any building permits, applicant must submit building plans that demonstrate how the new addition area will be accessible to the existing portions of the home. Seconded by CouncilmemberJuenemannAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. September 25,201712 City Council Meeting Minutes Council Packet Page Number 13 of 55 E2 CouncilmemberXiong moved to approve the variance subject to the following: 1.The house at 425 Laurie Road East is to be used as single family dwelling only. The new living space shall not be rented or used as a second dwelling. 2.The approved variance space is for the accessible bathroom only. No other side yard setback variances have been approved. 3.Prior to the issuance of any building permits, applicant must submit building plans that demonstrate how the new addition area will be accessible to the existing portions of the home. Seconded by CouncilmemberJuenemannAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 4.Roselawn and Edgerton Intersection Improvements, City Project 16-24 a.Consider Approval of a Resolution Ordering Preparation of Feasibility Study b.Consider Approval to Authorize Design Services for Intersection Improvements Public Works Director/City Engineer Love gave the staff report and answered questions of the council. CouncilmemberJuenemann moved toapprove the resolution ordering the preparation of a feasibility study for the Roselawn and Edgerton Intersection Improvements, City Project 16-24, andauthorize design services for intersection improvements at the intersection of Roselawn Avenue and Edgerton Street, and further authorize the Mayor and City Manager to sign the attached work order with Bolton and Menk, Inc. Resolution17-09-1498 Ordering Preparation of a Feasibility Study WHEREAS, it is proposed to make intersection improvements to the intersection of Roselawn Avenue and Edgerton Street, and is hereby called the Roselawn and Edgerton Intersection Improvements, City Project 16-24, 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. September 25,201713 City Council Meeting Minutes Council Packet Page Number 14 of 55 E2 FURTHERMORE, funds in the amount of $100,000 are appropriated to prepare this feasibility report. Seconded by CouncilmemberXiongAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. 5.Consider Approval of Joint Powers Agreement with the Ramsey Washington Metro Watershed District for the Wakefield Lake Spent Lime Treatment System, City Project No. 15-17 Public Works Director/City Engineer Love gave the staff report. CouncilmemberJuenemann moved toapprove the Joint Powers Agreement with the Ramsey Washington Metro Watershed District for the Wakefield Lake Spent Lime Treatment System, City Project No. 15-17. Seconded by CouncilmemberXiongAyes – Mayor Slawik, Council Members Juenemann, Smith and Xiong The motion passed. K.AWARD OF BIDS None L.ADJOURNMENT Mayor Slawikadjourned the meeting at8:15 p.m. September 25,201714 City Council Meeting Minutes Council Packet Page Number 15 of 55 F1a MEMORANDUM TO:City Council FROM: Melinda Coleman, City Manager DATE: October 3, 2017 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 rd 1.October 23 a.Workshop: Comprehensive Plan Review; Communications Department Report st 2.November 1 (Time to be determined) a.Special Meeting: Stakeholder Meetings with Fitch & Assoc. nd 3.November 2 (Time to be determined) a.Special Meeting: Stakeholder Meetings with Fitch & Assoc. th 4.November 6 a.Special Meeting Workshop: Review of Fitch Study th 5.November 13 a.Workshop: Comcast Franchise Renewal and Update – Bob Vose Council Comments Comments regarding Workshops, Council Meetings or other topics of concern or interest. 1.Results of Tobacco Survey- completed 2.Rental Licensing Survey (EEDD/Police Coordination) 3.Report on City Comparables for School Resource Officer (costs and staffing levels) Budget Impact None Recommendation No action required. Attachments None. Council Packet Page Number 16 of 55 F3 MEMORANDUM TO:Melinda Coleman, City Manager FROM:Shann Finwall,AICP, Environmental Planner DATE:October 3, 2017 SUBJECT:Rice Street–Larpenteur Avenue Gateway Area Vision Plan Political Leadership Award – St. Paul Area Chamber of Commerce Introduction The2017 St. Paul AreaChamberof Commerce’sPolitical Leadership Award inthe area of Planning, Zoning, and Land Use was awarded to the Cities of Maplewood, Roseville,andSt. Paulfor the Rice Street-Larpenteur Avenue Gateway Area Vision planning process. Background The cities of Maplewood,Roseville,and St. Paul,with collaborationfrom Ramsey County, are developinga short-and long-term vision planfor the Rice Street-Larpenteur Avenue area.The project is aimed at understanding and responding to the barriers, challenges, benefits and opportunities associatedwith changes in land use, access, transit servicesand otherfacilities aroundkey nodes in thecorridor.A sharedgoal is identification of potential redevelopment in the area. Thefinal public workshop scheduledfor theRice Street-Larpenteur Avenue Gateway Area Vision Plan willbe held onThursday,October 26,2017,from 6 to 8:00p.m. atthe new Community School of Excellencein St. Paul (270LarpenteurAvenue West).The draft vision plansandgoals willbe available for comment andfeedback during the public workshop.The final vision plan willbe presentedtothecities in January 201.Once adopted, the vision plans will help guide redevelopmentand policygoals inthe area.Look for those detailsand moreon the Rice-Larpenteur Avenue Gateway Vision PlanWebsite:www.riceandlarpenteur.com. Recommendation Acknowledge theRice Street-Larpenteur Avenue Gateway Area Vision PlanPolitical Leadership Awardpresentedto theCities of Maplewood, Roseville,andSt. Paulbythe St. Paul Area Chamber ofCommerce. Attachment 1.SPACC Political Leadership Award Photo Council Packet Page Number 17 of 55 Attachment 1 Rice-Street-Larpenteur Avenue Gateway Area Vision Plan Political Leadership Award presented to the Cities of Maplewood, Roseville, and St. Paul by the St. Paul Area Chamber of Commerce on September 13, 2017 Representatives of the Cities of Maplewood, Roseville, and St. Paul accepting the award (as shown from right to left): Jamie Radel, St. Paul Senior Planner;Kari Collins, Roseville Community Development Director; Shann Finwall, Maplewood Environmental Planner; Lisa Laliberte, Roseville City Councilmember; Dan Roe, Roseville Mayor; Pat Trudgeon, Roseville City Manager; Amy Brendmoen, St. Paul Ward 5 City Councilmember; Jason Etten, Roseville City Councilmember; Kim O'Brien, Councilmember Brendmoen's Legislative Aide Council Packet Page Number 18 of 55 F4 MEMORANDUM TO:Melinda Coleman, City Manager FROM:Michael Martin, AICP,Economic Development Coordinator DATE:October 2, 2017 SUBJECT:Approval of Resolution of Appreciation for Warren Wessel – Housing and Economic DevelopmentCommissioner Introduction Warren Wesselrecently decided to not seek reappointment asa member of the Maplewood Housing and Economic Development Commission (HEDC). The city council appointed Mr. Wesselto the HEDC on December 13, 2010. Commission Review The HEDC recommended approval of the resolution of appreciation at its meeting on September 13, 2017. Budget Impact None Recommendation Approve a resolution of appreciation for Commissioner Wessel. Attachment 1.Resolution of Appreciation for Warren Wessel Council Packet Page Number 19 of 55 F4, Attachment 1 RESOLUTION OF APPRECIATION WHEREAS,Warren Wessel has been a member of the Maplewood Housing and Economic Development Commissionsince December 13, 2010 and has served faithfully in that capacity to the present time; and WHEREAS, the Housing and Economic Development Commissionhas appreciated Mr.Wessel’s experience, insights and good judgment; and WHEREAS, Mr. Wesselhas freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Mr. Wesselhasshown sincere dedication to his duties and has consistently contributed hisleadership, timeand 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 WarrenWesselis hereby extended our gratitude and appreciation for hisdedicated service. Approved by the Maplewood City Council on ___________, 2017 ____________________________________ Nora Slawik, Mayor Approved by the Maplewood Housing and Economic Development Commission On September 13, 2017 ____________________________________ Mark Jenkins, Chairperson Attest: ________________________________ Andrea Sindt, City Clerk Council Packet Page Number 20 of 55 F5 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Lois Knutson, Administrative Services & Performance Measurement Coordinator DATE: October 3, 2017 SUBJECT: Approval of Resolution for Commissioner Reappointment Introduction The City Council has reviewed the list of commissioners whose terms expired on September 30, 2017. The commissioners were asked to fill out an assessment to evaluate their time on the commission and to provide input to the council. Those commissioners approved for reappointment will serve a three year term, ending on September 30, 2020. Background There are four commissioners whose terms expired on September 30, 2017. Two of them were reappointed at the City Council meeting on September 25, 2017, one is not seeking reappointment, and one is seeking reappointment at today’s meeting. Environmental & Natural Resources Commission Mollie Miller, member since 9/22/2014 Attendance: 2014: 3 / 3 2015: 10 / 10 2016: 10 / 10 2017: 6 / 8 Budget Impact None. Recommendation Staff recommends that the Council approve the attached resolution for reappointment. Attachments 1.Resolution for Reappointment 2.Reappointment Assessment Council Packet Page Number 21 of 55 F5, Attachment 1 RESOLUTION BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individual, who the Maplewood City Council has reviewed, to be reappointed to the following commission: Environmental & Natural Resources Commission Mollie Miller, Term Expires on 9/30/2020 Council Packet Page Number 22 of 55 F5, Attachment 2 Council Packet Page Number 23 of 55 THIS PAGE IS INTENTIONALLY LEFT BLANK Council Packet Page Number 24 of 55 G1 MEMORANDUM Melinda Coleman, City Manager TO: Ellen Paulseth, Finance Director FROM: October 3, 2017 DATE: Approval of Claims SUBJECT: Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE: $625,308.62Checks # 100371 thru #100408 dated 09/26/17 $324,004.99Disbursements via debits to checking account dated 09/18/17 thru 09/22/17 $163,118.55Checks #100409 thru #100443 dated 10/03/2017 $555,221.39Disbursements via debits to checking account dated 09/25/17 thru 09/29/17 $1,667,653.55Total Accounts Payable PAYROLL $553,936.28Payroll Checks and Direct Deposits dated 09/22/17 $1,732.93Payroll Deduction check # 99102860 thru # 99102863 dated 09/22/17 $555,669.21Total Payroll $2,223,322.76GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 651-249-2902 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. Attachments Council Packet Page Number 25 of 55 G1, Attachments Check Register City of Maplewood 09/21/2017 CheckDateVendorDescriptionAmount 10037109/26/201705215CORESTRONG FITNESS LLCSOCCER INSTRUCTION - FALL2,500.00 10037209/26/201704572ETTEL & FRANZ ROOFING CO.ROOF REPAIRS - CITY HALL1,114.00 10037309/26/201700519FLEXIBLE PIPE TOOL CO.REPLACEMENT JET HOSE UNIT 6152,450.00 10037409/26/201700687HUGO'S TREE CARE INCTREE REMOVAL - 1224 FARRELL3,800.00 09/26/2017HUGO'S TREE CARE INC 00687TREE TRIM/REMOVAL 2660 ENGLISH1,005.00 09/26/2017MN DEPT OF LABOR & INDUSTRY 10037500393MONTHLY SURTAX - AUG 12303520175,845.65 09/26/2017WILLIE MCCRAY 10037605311SOFTBALL UMPIRES 9/6 - 9/141,080.00 09/26/2017METROPOLITAN COUNCIL 10037700985WASTEWATER - OCTOBER262,873.85 09/26/2017NATURAL RESOURCES RESTOR INC 10037801149BUCKTHORN REMOVAL @ NC1,220.00 09/26/2017PAETEC/WINDSTREAM 10037901819LOCAL PHONE SERVICE 08/15 - 09/14720.25 09/26/2017SUBURBAN SPORTSWEAR 10038001546YOUTH VOLLEYBALL SHIRTS287.50 09/26/2017SUN LIFE FINANCIAL 10038105488PREMIUM - LIFE,LTD,STD - OCTOBER8,004.59 09/26/2017TENNIS SANITATION LLC 10038204845RECYCLING FEE - AUG/CITY WIDE RECY42,831.25 09/26/2017TOSHIBA FINANCIAL SERVICES (1) 10038305305CONTRACT 500-0371083433.14 09/26/2017TOSHIBA FINANCIAL SERVICES (1) 05305CONTRACT 500-0395052302.45 09/26/2017TOSHIBA FINANCIAL SERVICES (1) 05305CONTRACT 500-0380041288.79 09/26/2017TOSHIBA FINANCIAL SERVICES (1) 05305CONTRACT 500-0395065167.82 09/26/2017TOSHIBA FINANCIAL SERVICES (1) 05305CONTRACT 500-0371999136.72 09/26/2017TOSHIBA FINANCIAL SERVICES (1) 05305CONTRACT 500-037349674.82 09/22/2017DAVID SMITH 10038405737BAND - MUSIC IN THE BARN EVENT 9-22600.00 09/26/2017ADVANTAGE POLICE SUPPLY INC. 10038505791BALLISTIC HELMET BAGS & COVERS884.00 09/26/2017APPRIZE TECHNOLOGY SOLUTIONS 10038605559ONLINE BENEFITS ADMIN FEE- SEPT310.00 09/26/2017AVESIS 10038704848MONTHLY PREMIUM - OCTOBER337.03 09/26/2017CAPERS, LLC 10038805776CATERING - EMPLOYEE PICNIC 9-141,435.00 09/26/2017COMMUNITY HEALTH CHARITIES 10038905807RECEPIENT #130765254 - PLEDGES420.00 09/26/2017DART TRANSIT 10039005844DELIVERY/PICK UP STORAGE POD - NC160.00 09/26/2017DART TRANSIT 05844STORAGE POD RENTAL-NATURE CENTER90.00 09/26/2017ESCROW REFUND 10039100003ESCROW DONNAY 2230 HAZELWOOD ST3,526.15 09/26/2017ESCROW REFUND 00003ESCROW DONNAY 2246 HAZELWOOD ST3,526.15 09/26/2017ESCROW REFUND 00003ESCROW DONNAY 2238 HAZELWOOD ST1,511.25 09/26/2017ESCROW REFUND 10039200003ESCROW RENOVATIONS 1700 LAURIE AVE300.00 09/26/2017US BANCORP GOV'T LEASING & FINANCE, 10039305834AMB LEASE PAYMENT54,758.17 09/26/2017MADDEN GALANTER HANSEN, LLP 10039400532HR ATTORNEY FEE ARB & ADMIN-AUG13,372.17 09/26/2017MADDEN GALANTER HANSEN, LLP 00532HR ATTORNEY FEE LABOR REL-AUG321.60 09/26/2017MAPLEWOOD AREA 10039500936CHARITABLE GAMBLING 20172,160.00 09/26/2017MEDICA 10039603818MONTHLY PREMIUM - OCTOBER183,489.02 10039709/26/201705838MINNESOTA BENEFIT ASSOCIATIONPOLICY#1545249740 - OCTOBER180.84 10039809/26/201705173MN ENVIRONMENTAL FUNDPLEDGES - 3RD QTR22.00 10039909/26/201701175CITY OF NORTH ST PAULMONTHLY UTILITIES - AUGUST4,809.36 09/26/2017CITY OF NORTH ST PAUL 01175FIBER OPTIC ACCESS CHG - SEPTEMBER1,000.00 09/26/2017NORTH SUBURBAN ACCESS CORP 10040005356WEBCASTING SRVS - JAN-JULY7,613.76 09/26/2017NORTH SUBURBAN ACCESS CORP 05356WEBSTREAMING SRVS - AUG1,087.68 09/26/2017NORTH SUBURBAN ACCESS CORP 05356VIDEOGRAPHER SRVS - AUG961.40 09/26/2017NORTH SUBURBAN ACCESS CORP 05356TECHNICAL TRAINING ON NEW SYSTEM725.00 09/26/2017NORTHERN TECHNOLOGIES, LLC 10040104507PROJ 16-12 PROF SRVS 7/30 - 8/26469.50 09/26/2017NORTHERN TECHNOLOGIES, LLC 04507PROJ 16-13 PROF SRVS 7/30 - 8/2665.00 09/26/2017ONE TIME VENDOR 10040200001REIMB D REVOIR-SPRINKLER SYS REPAIR721.48 09/26/2017ONE TIME VENDOR 10040300001REIMB L SYKES - TURF RESTORATION100.00 09/26/2017CITY OF ROSEVILLE 10040402001PHONE SERVICE - AUGUST2,699.17 09/26/2017ST PAUL AREA CHAMBER OF COMM 10040502086LEADERSHIP LUNCHEON - JANE ADADE35.00 09/26/2017STATE OF MINNESOTA 10040601522INTRO TO DATA PRACTICES WORKSHOP95.00 09/26/2017TOSHIBA FINANCIAL SERVICES (2) 10040705528CONTRACT 7950665-013572.56 09/26/2017TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-011347.72 09/26/2017TOSHIBA FINANCIAL SERVICES (2) 10040705528CONTRACT 7950665-003284.57 09/26/2017TOSHIBA FINANCIAL SERVICES (2) 05528CONTRACT 7950665-002257.02 Council Packet Page Number 26 of 55 G1, Attachments 09/26/201705528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-004241.10 09/26/201705528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-001222.87 09/26/201705528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-005183.91 09/26/201705528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-012106.08 09/26/201705528TOSHIBA FINANCIAL SERVICES (2)CONTRACT 7950665-01091.23 10040809/26/201700449TYLER TECHNOLOGIES INCSERVER MIGRATION ASSISTANCE80.00 625,308.62 38Checks in this report. Council Packet Page Number 27 of 55 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 9/18/2017MN State TreasurerDrivers License/Deputy Registrar28,188.92 9/19/2017MN State TreasurerDrivers License/Deputy Registrar53,260.56 9/20/2017MN State TreasurerDrivers License/Deputy Registrar47,145.19 9/20/2017Delta DentalDental Premium798.15 9/21/2017MN State TreasurerDrivers License/Deputy Registrar52,332.48 9/21/2017MN Dept of RevenueSales Tax406.00 9/21/2017MN Dept of RevenueFuel Tax315.21 9/22/2017MN State TreasurerDrivers License/Deputy Registrar76,876.46 9/22/2017US Bank VISA One Card*Purchasing card items34,977.09 9/22/2017Optum HealthDCRP & Flex plan payments1,895.16 9/22/2017MN State TreasurerState Payroll Tax23,090.77 9/22/2017ICMA (Vantagepointe)Deferred Compensation4,374.00 9/22/2017MN Dept of Natural ResourcesDNR electronic licenses345.00 324,004.99 *Detailed listing of VISA purchases is attached. Council Packet Page Number 28 of 55 G1, Attachments Transaction DatePosting DateMerchant NameTransaction AmountName 09/05/201709/06/2017B&H PHOTO 800-606-6969$433.78CHAD BERGO 09/06/201709/07/2017TASER INTERNATIONAL$1,511.76BRIAN BIERDEMAN 09/03/201709/04/2017AMAZON MKTPLACE PMTS$31.77OAKLEY BIESANZ 09/05/201709/07/2017MENARDS MAPLEWOOD MN$166.71OAKLEY BIESANZ 09/07/201709/08/2017FRATTALLONE'S EVA ST$33.31OAKLEY BIESANZ 08/31/201709/04/2017DCABLES($5.99)NEIL BRENEMAN 08/31/201709/04/2017FACEBK ZJ3YGB2GN2$87.20NEIL BRENEMAN 09/07/201709/08/2017AMAZON MKTPLACE PMTS$45.74NEIL BRENEMAN 09/11/201709/12/2017DICKS SPORTING GOODS#393$160.67NEIL BRENEMAN 09/12/201709/13/2017PARTY CITY #768$34.11NEIL BRENEMAN 09/13/201709/14/2017CHALLENGER SPORTS TEAM$1,228.00NEIL BRENEMAN 09/06/201709/08/2017THE HOME DEPOT #2801$36.53TROY BRINK 09/07/201709/11/2017THE HOME DEPOT #2801$42.69NATHAN BURLINGAME 08/31/201709/04/2017THE HOME DEPOT #2801$94.28SCOTT CHRISTENSON 09/01/201709/04/2017THE HOME DEPOT #2810$28.98SCOTT CHRISTENSON 09/14/201709/15/2017G&K SERVICES AR$254.45SCOTT CHRISTENSON 09/01/201709/04/2017BCA TRAINING EDUCATION$25.00THERESA CORCORAN 09/13/201709/15/2017BLAINE COUNTRY STORE$12.86MICHAEL DUGAS 09/13/201709/15/2017HOLIDAY STNSTORE 3776$45.36MICHAEL DUGAS 09/06/201709/07/2017OAKDALE RENTAL CENTER$423.00DOUG EDGE 09/03/201709/04/2017CVS/PHARMACY #01751$34.66PAUL E EVERSON 09/05/201709/07/2017BOUND TREE MEDICAL LLC$1,298.93PAUL E EVERSON 09/07/201709/07/2017GALLS$161.50PAUL E EVERSON 09/11/201709/13/2017BOUND TREE MEDICAL LLC$236.88PAUL E EVERSON 09/12/201709/14/2017BOUND TREE MEDICAL LLC$99.81PAUL E EVERSON 09/12/201709/14/2017BOUND TREE MEDICAL LLC$165.88PAUL E EVERSON 09/13/201709/15/2017BOUND TREE MEDICAL LLC$29.12PAUL E EVERSON 09/13/201709/15/2017BOUND TREE MEDICAL LLC$123.99PAUL E EVERSON 09/13/201709/15/2017BOUND TREE MEDICAL LLC$91.99PAUL E EVERSON 09/07/201709/11/2017THE HOME DEPOT #2801$28.02SHANN FINWALL 09/09/201709/11/2017WAL-MART #2643$19.39SHANN FINWALL 09/09/201709/11/2017AMAZON MKTPLACE PMTS$20.95SHANN FINWALL 09/12/201709/13/2017BACHMAN'S INC. - MAPLEWO$85.61SHANN FINWALL 09/12/201709/13/2017BACHMAN'S INC. - MAPLEWO$25.00SHANN FINWALL 09/12/201709/14/2017GATEWAY CYCLE$64.28SHANN FINWALL 09/13/201709/15/2017UST PARKING$2.00SHANN FINWALL 08/31/201709/04/2017XP SOLUTIONS$869.00MYCHAL FOWLDS 08/31/201709/04/2017US INTERNET CORP$394.00MYCHAL FOWLDS 09/06/201709/07/2017VZWRLSS*APOCC VISB$8,066.85MYCHAL FOWLDS 09/07/201709/07/2017COMCAST ST. PAUL CS 1X$2.25MYCHAL FOWLDS 09/07/201709/07/2017COMCAST ST. PAUL CS 1X$563.68MYCHAL FOWLDS 09/10/201709/11/2017AT&T*BILL PAYMENT$33.25MYCHAL FOWLDS 09/11/201709/12/2017CBT NUGGETS$1,798.20MYCHAL FOWLDS 09/01/201709/04/2017CDW GOVT #JZX2162$42.38NICK FRANZEN 09/05/201709/07/2017APPROVED OPTICS$212.31NICK FRANZEN 09/08/201709/11/2017CDW GOVT #KCJ7324$726.03NICK FRANZEN 09/12/201709/13/2017AMAZON MKTPLACE PMTS$75.54NICK FRANZEN 09/09/201709/11/2017PANERA BREAD #1305$29.97CAROLE GERNES 09/11/201709/12/2017B&H PHOTO 800-606-6969$720.00ALEX GERONSIN 09/12/201709/13/2017IDU*INSIGHT PUBLIC SEC$154.61ALEX GERONSIN 09/08/201709/11/2017THE HOME DEPOT #2801$129.82TAMARA HAYS 09/13/201709/15/2017MENARDS OAKDALE MN$188.39TAMARA HAYS 09/11/201709/13/2017ADCO SAFETY AWARD STORE$193.45LINDSAY HERZOG ($8.31)GARY HINNENKAMP 09/12/201709/13/2017HENRIKSEN ACE HDWE 09/12/201709/13/2017HENRIKSEN ACE HDWE$8.31GARY HINNENKAMP 09/12/201709/13/2017HENRIKSEN ACE HDWE$14.24GARY HINNENKAMP 09/14/201709/15/2017HENRIKSEN ACE HDWE$14.05GARY HINNENKAMP Council Packet Page Number 29 of 55 G1, Attachments 09/01/201709/04/20171 800 PACKRAT 5010$338.27ANN HUTCHINSON 09/01/201709/04/2017TEST EQUIPMENT DEPOT$325.33ANN HUTCHINSON 09/07/201709/08/20171 800 PACKRAT 5010$338.27ANN HUTCHINSON 09/09/201709/11/2017KNOWLAN'S MARKET #2$15.97ANN HUTCHINSON 09/09/201709/11/2017MENARDS MAPLEWOOD MN$96.25ANN HUTCHINSON 09/11/201709/12/2017CUB FOODS #1599$73.35ANN HUTCHINSON 09/11/201709/13/2017CUB FOODS #1599($73.35)ANN HUTCHINSON 09/14/201709/15/2017G&K SERVICES AR$19.28ANN HUTCHINSON 09/12/201709/13/2017AMAZON.COM$35.82ELIZABETH JOHNSON 08/31/201709/04/2017RUN N FUN$96.00KEVIN JOHNSON 08/31/201709/04/2017THE HOME DEPOT #2801$39.80DON JONES 09/01/201709/04/2017SITEONE LANDSCAPE S$423.04DON JONES 09/11/201709/12/2017PANERA BREAD #601305$10.17LOIS KNUTSON 09/05/201709/07/2017OFFICEMAX/OFFICEDEPT#6874$37.98GINA KUCHENMEISTER 09/05/201709/07/2017OFFICE DEPOT #1090$114.01GINA KUCHENMEISTER 09/05/201709/06/2017THOMSON WEST*TCD$404.25DAVID KVAM 09/08/201709/11/2017DALCO ENTERPRISES$282.57CHING LO 09/03/201709/04/2017COMCAST CABLE COMM$2.25STEVE LUKIN 09/13/201709/14/2017AIRGASS NORTH$170.47STEVE LUKIN 09/13/201709/14/2017AIRGASS NORTH$187.62STEVE LUKIN 09/14/201709/15/2017ASPEN MILLS INC.$95.60STEVE LUKIN 09/05/201709/06/2017OAKDALE RENTAL CENTER$194.00BRENT MEISSNER 09/07/201709/08/2017MIKES LP GAS INC$32.47BRENT MEISSNER 09/08/201709/11/2017BOUND TREE MEDICAL LLC$746.97MICHAEL MONDOR 09/12/201709/14/2017MENARDS OAKDALE MN$94.41JOHN NAUGHTON 09/01/201709/06/2017DOHERTYS AUTO BODY REPAIR($2,086.10)STEVEN PRIEM 09/05/201709/06/2017AUTO PLUS-LITTLE CANADA$155.90STEVEN PRIEM 09/06/201709/07/2017SQ *TWIN CITIES TRA$75.00STEVEN PRIEM 09/07/201709/08/2017FACTORY MOTOR PARTS #19$46.85STEVEN PRIEM 09/07/201709/08/2017FACTORY MOTOR PARTS #19$17.31STEVEN PRIEM 09/07/201709/08/2017POLAR CHEVROLET MAZDA$70.51STEVEN PRIEM 09/07/201709/11/2017LTG POWER EQUIPMENT$13.72STEVEN PRIEM 09/07/201709/11/2017LARSONS AUTOMOTIVE OF MAP$73.68STEVEN PRIEM 09/08/201709/11/2017FACTORY MOTOR PARTS #19$35.39STEVEN PRIEM 09/08/201709/11/2017AUTO PLUS-LITTLE CANADA$43.94STEVEN PRIEM 09/08/201709/11/2017POLAR CHEVROLET MAZDA$184.28STEVEN PRIEM 09/09/201709/11/2017AN FORD WHITE BEAR LAK$116.58STEVEN PRIEM 09/12/201709/14/2017AN FORD WHITE BEAR LAK$25.33STEVEN PRIEM 09/13/201709/14/2017FACTORY MOTOR PARTS #19$153.85STEVEN PRIEM 09/13/201709/14/2017POLAR CHEVROLET MAZDA$83.14STEVEN PRIEM 09/14/201709/15/2017FACTORY MOTOR PARTS #19$20.17STEVEN PRIEM 09/14/201709/15/2017FACTORY MOTOR PARTS #19$6.04STEVEN PRIEM 09/14/201709/15/2017FORCE AMERICA DISTRIBUTIN$61.90STEVEN PRIEM 09/14/201709/15/2017POLAR CHEVROLET MAZDA$108.77STEVEN PRIEM 09/05/201709/07/2017USA-CLEAN, INC.$145.59KELLY PRINS 09/07/201709/11/2017MINNESOTA OCCUPATIONAL HE$321.00TERRIE RAMEAUX 09/13/201709/13/2017GALLS$95.05MICHAEL RENNER 09/14/201709/15/2017IDU*INSIGHT PUBLIC SEC$153.17MICHAEL RENNER 09/09/201709/11/2017CTC*CONSTANTCONTACT.COM$95.00AUDRA ROBBINS 08/28/201709/04/2017SIMPLEX SUPPLIES$720.00ROBERT RUNNING 09/05/201709/07/2017ESCH CONSTRUCTION SU$321.99ROBERT RUNNING 09/11/201709/12/2017MIKES LP GAS INC$57.95ROBERT RUNNING 09/14/201709/15/2017OAKDALE RENTAL CENTER$211.86ROBERT RUNNING 09/14/201709/15/2017LILLIE SUBURBAN NEWSPAPER$445.50DEB SCHMIDT $2,086.09SCOTT SCHULTZ 09/01/201709/04/2017DOHERTYS AUTO BODY REPAIR 09/07/201709/08/2017G&K SERVICES AR$1,102.84SCOTT SCHULTZ 09/11/201709/13/2017ON SITE SANITATION INC$1,928.00SCOTT SCHULTZ 09/01/201709/04/2017BCA TRAINING EDUCATION$25.00STEPHANIE SHEA Council Packet Page Number 30 of 55 G1, Attachments 09/09/201709/11/2017DANNER-LACROSSE$200.00STEPHANIE SHEA 09/12/201709/12/2017GALLS$25.65STEPHANIE SHEA 09/07/201709/11/2017STORCHAK CLEANERS$24.39MICHAEL SHORTREED 09/07/201709/11/2017STORCHAK CLEANERS$8.13MICHAEL SHORTREED 09/12/201709/13/2017HEALTHEAST TRANSPORTATN$171.54MICHAEL SHORTREED 09/12/201709/13/2017HEALTHEAST TRANSPORTATN$1,144.27MICHAEL SHORTREED 09/08/201709/11/2017LA POLICE GEAR$138.09JOSEPH STEINER 09/01/201709/04/2017OFFICE DEPOT #1090($17.99)KAREN WACHAL 09/01/201709/04/2017OFFICE DEPOT #1090($59.97)KAREN WACHAL 09/06/201709/08/2017OFFICE DEPOT #1090$2.63KAREN WACHAL 09/06/201709/08/2017OFFICE DEPOT #1090$5.19KAREN WACHAL 09/06/201709/08/2017OFFICE DEPOT #1090$199.22KAREN WACHAL 09/07/201709/11/2017THE HOME DEPOT #2810$8.48KAREN WACHAL 09/08/201709/11/2017OFFICE DEPOT #1090($104.23)KAREN WACHAL 09/13/201709/15/2017LANDSCAPE RESTORATION INC$84.79KAREN WACHAL 09/04/201709/06/2017GRANDVIEW LODGE AND TENNI$230.00TAMMY WYLIE 09/06/201709/06/2017AMAZON MKTPLACE PMTS$12.99TAMMY WYLIE 09/06/201709/08/2017FEDEXOFFICE 00000828$153.44TAMMY WYLIE 09/07/201709/11/2017DEFENSIVE EDGE TRAINING A$395.00TAMMY WYLIE 09/08/201709/12/2017ZORO TOOLS INC($125.28)TAMMY WYLIE 09/12/201709/12/2017ULINE *SHIP SUPPLIES$58.41TAMMY WYLIE $34,977.09 Council Packet Page Number 31 of 55 G1, Attachments Check Register City of Maplewood 10/02/2017 CheckDateVendorDescriptionAmount 10040910/03/201705114BOLTON & MENK, INC.GIS ASSSISTANCE - NEW PROJECTS4,599.00 10041010/03/201702149HEIDI CAREYGRAPHIC DESIGN SERVICES - SEPT4,000.00 10041110/03/201700519FLEXIBLE PIPE TOOL CO.PARTS FOR JET TRUCK UNIT 615370.00 10041210/03/201705598KELLY & LEMMONS, P.A.PROSECUTION SERVICES - AUGUST16,250.00 10/03/2017KIMLEY-HORN & ASSOCIATES INC 10041302728WAKEFIELD PARK IMPROVE-NEW BLDG14,878.59 10/03/2017KIMLEY-HORN & ASSOCIATES INC 02728PROJ 16-18 PROF SRVS THRU 08/311,226.95 10/03/2017WILLIE MCCRAY 10041405311SOFTBALL UMPIRES 9/18 - 9/25702.00 10/03/2017XCEL ENERGY 10041501190ELECTRIC UTILITY15,007.97 10/03/2017XCEL ENERGY 01190ELECTRIC & GAS UTILITY9,041.76 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY1,341.59 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY803.52 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY156.40 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY105.86 10/03/2017XCEL ENERGY 01190GAS UTILITY84.47 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY52.15 10/03/2017XCEL ENERGY 01190GAS UTILITY33.21 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY15.85 10/03/2017XCEL ENERGY 01190ELECTRIC UTILITY15.32 10/03/2017ADVANTAGE POLICE SUPPLY INC. 10041605791HELMETS (GRANT)9,775.00 10/03/2017BROCK WHITE COMPANY, LLC. 10041700221CRACK SEALING MATERIALS2,575.44 10/03/2017BROCK WHITE COMPANY, LLC. 00221ROUTER BLADES569.70 10/03/2017BROCK WHITE COMPANY, LLC. 00221CRACK SEALING MATERIALS257.36 10/03/2017CDW GOVERNMENT INC 10041803310CISCO ASA 55166,774.36 10/03/2017CDW GOVERNMENT INC 03310CISCO ASA 55164,350.50 10/03/2017CDW GOVERNMENT INC 03310CISCO ASA 55163,325.90 10/03/2017CDW GOVERNMENT INC 03310CISCO ASA 55161,230.40 10/03/2017COLONIAL LIFE PROCESSING CTR 10041905786MONTHLY PREMIUM BCN:E4677316-SEPT302.06 10/03/2017DISPUTE RESOLUTION CENTER 10042000403CHARITABLE GAMBLING800.00 10/03/2017EMERGENCY RESPONSE SOLUTIONS 10042105283GATE VALVE FOR L325832.72 10/03/2017EMERGENCY RESPONSE SOLUTIONS 05283G1 REPAIR - REPLACED BATTERY9.88 10/03/2017FRA-DOR INC. 10042200531BLACK DIRT - HAWTHORNE STORM512.00 10/03/2017GRAPHIC DESIGN, INC. 10042305313PD BUSINESS CARD ORDER112.73 10/03/2017HEALTHEAST VEHICLE SERVICES 10042405368SQUAD BUILD OF NEW SQUAD #9617,842.35 10/03/2017HIRSHFIELD'STOTE OF ATHLETIC FIELD MARKING PAINT1,387.50 10042500671 10042610/03/201705845HUMANA HEALTH CARE PLANSREFUND TRANS MEDIC MW6002748275.13 10042710/03/201700755JEFFERSON FIRE & SAFETY INCHELMET FRONT70.00 10042810/03/201702137KENNEDY & GRAVEN CHARTEREDATTORNEY FEES - AUGUST13,924.32 10/03/2017KEVIN TRAMM CONSTRUCTION INC. 10042902628ESCROW RELEASE 2655 ENGLISH ST N3,504.67 10/03/2017LANDSCAPE ALTERNATIVES 10043000843NATIVE PLANTS FOR CITY HALL POND818.00 10/03/2017LIL SLUGGERS ST. PAUL 10043105829INSTRUCTION FEE - T-BALL FALL CAMP787.50 10/03/2017MOSS & BARNETT 10043205741ATTORNEY FEES-CABLE MATTERS-AUG22,514.25 10/03/2017NCPERS MINNESOTA 10043301126MONTHLY PREMIUM - OCTOBER448.00 10/03/2017ONE TIME VENDOR 10043400001REFUND C CASE - MUSIC IN THE BARN14.00 10/03/2017PRAIRIE RESTORATIONS INC 10043501289PRAIRIE MGMT JIM'S & BEAVER CREEK850.02 10/03/2017PRAIRIE RESTORATIONS INC 01289PRAIRIE MGMT JIM'S PRAIRIE524.99 10/03/2017PROTEK LIGHTING SOLUTIONS LLC 10043605667LTD LIGHT CONVERSION-GETHSEMANE1,333.00 10/03/2017RACOM CORPORATION 10043705571REPAIR STATIONS ALERTING SYSTEM620.50 10/03/2017RYAN PLUMBING & HEATING CO. 100438013975 RPZ TESTS1,200.00 10/03/2017SAM'S CLUB DIRECT 10043901418SUPPLIES - WOW AT WAKEFIELD PARK591.41 10/03/2017SAM'S CLUB DIRECT 01418SUPPLIES FOR WOW PARKS EVENT113.42 10/03/2017SAM'S CLUB DIRECT 01418SUPPLIES - WOW AT WAKEFIELD PARK-38.16 10/03/2017ST PAUL, CITY OF 10044001836ST LIGHT REPAIR-HAZELWOOD/CO RD D268.00 10/03/2017ST PAUL, CITY OF 01836ST LIGHT REPAIR-HAZELWOOD/CO RD D16.71 Council Packet Page Number 32 of 55 G1, Attachments 10044110/03/201704154TARGET SOLUTIONS LEARNINGON LINE TRAINING4,734.00 10044210/03/201705842MIKE TURNBULLFIRE MARSHAL SERVICES 05/05 - 05/24686.25 10044310/03/201701669TWIN CITIES TRANSPORT &FORFEITED VEHICLE TOWING390.00 10/03/201701669TWIN CITIES TRANSPORT &TOWING OF VEHICLES130.00 163,118.55 Checks in this report. 35 Council Packet Page Number 33 of 55 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 9/25/2017MN State TreasurerDrivers License/Deputy Registrar55,363.91 9/25/2017Empower - State PlanDeferred Compensation28,776.00 9/25/2017U.S. TreasurerFederal Payroll Tax106,028.76 9/25/2017P.E.R.A.P.E.R.A.113,065.33 9/25/2017Labor UnionsUnion Dues4,121.34 9/25/2017MidAmerica - INGHRA Flex plan14,316.73 9/26/2017MN State TreasurerDrivers License/Deputy Registrar24,873.55 9/26/2017Pitney BowesPostage2,000.00 9/27/2017MN State TreasurerDrivers License/Deputy Registrar47,856.08 9/27/2017Delta DentalDental Premium1,467.65 9/27/2017US BankDebt Service payments139,250.00 9/29/2017MN State TreasurerDrivers License/Deputy Registrar17,029.03 9/29/2017MN Dept of Natural ResourcesDNR electronic licenses492.50 9/29/2017Optum HealthDCRP & Flex plan payments580.51 555,221.39 Council Packet Page Number 34 of 55 G1, Attachments CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion incl in Amount CHECK #CHECK DATEEMPLOYEE NAMEAMOUNT 09/22/17ABRAMS, MARYLEE456.30 09/22/17JUENEMANN, KATHLEEN456.30 09/22/17SLAWIK, NORA828.92310.49 09/22/17SMITH, BRYAN456.30 09/22/17XIONG, TOU456.30 09/22/17COLEMAN, MELINDA5,852.67 09/22/17FUNK, MICHAEL5,210.65 09/22/17KNUTSON, LOIS2,802.62 09/22/17CHRISTENSON, SCOTT2,388.46 09/22/17JAHN, DAVID2,432.04 09/22/17PRINS, KELLY2,083.29 09/22/17HERZOG, LINDSAY1,474.44 09/22/17RAMEAUX, THERESE3,466.15 09/22/17OSWALD, BRENDA2,322.46 09/22/17PAULSETH, ELLEN4,789.33 09/22/17ANDERSON, CAROLE1,598.51 09/22/17DEBILZAN, JUDY2,384.19 09/22/17RUEB, JOSEPH3,780.02 09/22/17ARNOLD, AJLA1,110.99 09/22/17BEGGS, REGAN2,051.41 09/22/17EVANS, CHRISTINE2,132.99 09/22/17LARSON, MICHELLE2,133.00 09/22/17SCHMIDT, DEBORAH3,428.97 09/22/17SINDT, ANDREA3,177.2040.64 09/22/17HANSON, MELISSA1,568.15 09/22/17MOY, PAMELA2,123.75 09/22/17OSTER, ANDREA2,317.54 09/22/17RICHTER, CHARLENE1,924.38 09/22/17VITT, SANDRA2,051.39 09/22/17WEAVER, KRISTINE2,949.0830.00 09/22/17CORCORAN, THERESA2,135.29 09/22/17HENDRICKS, JENNIFER1,638.40 09/22/17KVAM, DAVID4,756.86 09/22/17NADEAU, SCOTT5,468.36 09/22/17SHEA, STEPHANIE1,848.99 09/22/17SHORTREED, MICHAEL4,623.74 09/22/17WYLIE, TAMMY2,030.59 09/22/17ABEL, CLINT1,323.07 09/22/17ALDRIDGE, MARK3,880.82 09/22/17BAKKE, LONN3,488.96 09/22/17BARTZ, PAUL3,868.31 09/22/17BELDE, STANLEY3,488.96 09/22/17BENJAMIN, MARKESE3,475.61 09/22/17BERGERON, ASHLEY2,077.63 09/22/17BIERDEMAN, BRIAN4,493.10 09/22/17BURT-MCGREGOR, EMILY1,680.00 09/22/17BUSACK, DANIEL4,757.91 09/22/17CARNES, JOHN3,266.84 09/22/17CROTTY, KERRY4,357.62 09/22/17DEMULLING, JOSEPH3,970.32 Council Packet Page Number 35 of 55 G1, Attachments 09/22/17DUGAS, MICHAEL4,627.22 09/22/17ERICKSON, VIRGINIA4,514.26 09/22/17FISHER, CASSANDRA2,158.59 09/22/17FORSYTHE, MARCUS1,005.49 09/22/17FRITZE, DEREK3,336.02 09/22/17GABRIEL, ANTHONY3,462.30 09/22/17HAWKINSON JR, TIMOTHY3,777.58 09/22/17HER, PHENG3,218.30 09/22/17HIEBERT, STEVEN3,521.15 09/22/17HOEMKE, MICHAEL3,299.24 09/22/17JAMES JR, JUSTIN464.00 09/22/17JOHNSON, KEVIN4,104.90 09/22/17KONG, TOMMY3,535.73 09/22/17KREKELER, NICHOLAS1,212.14 09/22/17KROLL, BRETT3,224.58 09/22/17LANDEROS CRUZ, JESSICA232.00 09/22/17LANGNER, SCOTT3,224.58 09/22/17LANGNER, TODD3,254.30 09/22/17LENERTZ, NICHOLAS2,292.00 09/22/17LYNCH, KATHERINE3,304.85 09/22/17MARINO, JASON3,358.50 09/22/17MCCARTY, GLEN3,672.29 09/22/17METRY, ALESIA3,462.30 09/22/17MICHELETTI, BRIAN3,247.83 09/22/17MOE, AEH BEL406.00 09/22/17MULVIHILL, MARIA3,163.65 09/22/17MURRAY, RACHEL1,695.50 09/22/17NYE, MICHAEL4,249.59 09/22/17OLSON, JULIE3,619.04 09/22/17PARKER, JAMES3,407.61 09/22/17PETERSON, JARED2,991.39 09/22/17REZNY, BRADLEY4,443.70 09/22/17SLATER, BENJAMIN3,262.95 09/22/17STARKEY, ROBERT2,599.16 09/22/17STEINER, JOSEPH4,119.07 09/22/17SYPNIEWSKI, WILLIAM3,224.58 09/22/17TAUZELL, BRIAN3,233.04 09/22/17THIENES, PAUL4,560.74 09/22/17VANG, PAM2,707.02 09/22/17WENZEL, JAY3,283.54 09/22/17XIONG, KAO3,284.01 09/22/17XIONG, TUOYER464.00 09/22/17ZAPPA, ANDREW3,895.32 09/22/17ANDERSON, BRIAN363.29 09/22/17BAHL, DAVID455.40 09/22/17BASSETT, BRENT230.89 09/22/17BAUMAN, ANDREW5,188.32 09/22/17BEITLER, NATHAN767.28 09/22/17BOURQUIN, RON1,195.26 09/22/17CAPISTRANT, JOHN328.68 09/22/17COREY, ROBERT162.97 09/22/17CRAWFORD - JR, RAYMOND5,509.92 09/22/17CRUMMY, CHARLES169.76 09/22/17DABRUZZI, THOMAS5,102.47 09/22/17DAWSON, RICHARD5,622.02 09/22/17EVERSON, PAUL5,666.28 09/22/17HAGEN, MICHAEL363.27 09/22/17HALE, JOSEPH487.08 09/22/17HALWEG, JODI5,064.45 09/22/17HAWTHORNE, ROCHELLE4,970.23 09/22/17HUTCHINSON, JAMES75.24 Council Packet Page Number 36 of 55 G1, Attachments 09/22/17IMM, TRACY616.58 09/22/17JANSEN, CHAD179.94 09/22/17KANE, ROBERT803.88 09/22/17KARRAS, JAMIE37.35 09/22/17KERSKA, JOSEPH1,059.27 09/22/17KONDER, RONALD745.36 09/22/17KUBAT, ERIC4,993.81 09/22/17LANDER, CHARLES4,329.83 09/22/17LINDER, TIMOTHY5,495.43 09/22/17LOCHEN, MICHAEL519.10 09/22/17MERKATORIS, BRETT767.29 09/22/17MONDOR, MICHAEL4,774.52 09/22/17MORGAN, JEFFERY323.62 09/22/17NEILY, STEVEN190.13 09/22/17NIELSEN, KENNETH380.16 09/22/17NOVAK, JEROME5,036.6665.98 09/22/17NOWICKI, PAUL88.27 09/22/17PACHECO, ALPHONSE701.22 09/22/17PETERSON, ROBERT5,385.74 09/22/17POWERS, KENNETH4,704.98 09/22/17RANGEL, DERRICK516.06 09/22/17RODRIGUEZ, ROBERTO4,408.89 09/22/17SAUERWEIN, ADAM200.32 09/22/17SEDLACEK, JEFFREY5,023.88 09/22/17STREFF, MICHAEL5,305.65 09/22/17SVENDSEN, RONALD6,559.64 09/22/17ZAPPA, ERIC4,716.35 09/22/17CONWAY, SHAWN3,917.72 09/22/17LO, CHING1,186.07 09/22/17LUKIN, STEVEN5,214.17 09/22/17CORTESI, LUANNE2,122.60 09/22/17JANASZAK, MEGHAN2,402.01 09/22/17BRINK, TROY2,674.79 09/22/17BUCKLEY, BRENT3,074.81 09/22/17DOUGLASS, TOM1,992.09 09/22/17EDGE, DOUGLAS2,514.62 09/22/17JONES, DONALD2,429.59 09/22/17MEISSNER, BRENT2,427.29 09/22/17NAGEL, BRYAN4,140.60 09/22/17OSWALD, ERICK2,446.90 09/22/17RUIZ, RICARDO784.35 09/22/17RUNNING, ROBERT2,672.49 09/22/17TEVLIN, TODD2,429.59 09/22/17BURLINGAME, NATHAN2,812.80 09/22/17DUCHARME, JOHN3,077.52 09/22/17ENGSTROM, ANDREW3,211.19 09/22/17JAROSCH, JONATHAN3,608.19 09/22/17LINDBLOM, RANDAL3,077.51 09/22/17LOVE, STEVEN4,780.89 09/22/17ZIEMAN, SCOTT160.00 09/22/17HAMRE, MILES766.14 09/22/17HAYS, TAMARA2,367.37 09/22/17HINNENKAMP, GARY2,649.60 09/22/17NAUGHTON, JOHN2,570.68 09/22/17ORE, JORDAN2,207.29 09/22/17SAKRY, JASON1,915.29 09/22/17SALCHOW, CONNOR793.50 09/22/17BIESANZ, OAKLEY2,010.75 09/22/17GERNES, CAROLE1,995.13 09/22/17HER, KONNIE756.50 09/22/17HUTCHINSON, ANN3,003.59 Council Packet Page Number 37 of 55 G1, Attachments 09/22/17TROENDLE, CATHY JO248.00 09/22/17WACHAL, KAREN1,235.30 09/22/17WOLFE, KAYLA558.00 09/22/17GAYNOR, VIRGINIA3,672.64 09/22/17JOHNSON, ELIZABETH1,905.80 09/22/17KONEWKO, DUWAYNE5,347.80 09/22/17KROLL, LISA2,135.29 09/22/17VANG, XAO538.08 09/22/17ADADE, JANE1,490.51 09/22/17FINWALL, SHANN3,657.19 09/22/17MARTIN, MICHAEL3,699.07 09/22/17BRASH, JASON3,404.19 09/22/17DEWEY, MARK1,152.00 09/22/17SWAN, DAVID3,130.89 09/22/17SWANSON, CHRIS2,264.19 09/22/17WEIDNER, JAMES2,441.79 09/22/17WELLENS, MOLLY2,099.11 09/22/17ABRAHAM, JOSHUA2,184.99 09/22/17BJORK, BRANDON34.50 09/22/17BRENEMAN, NEIL2,729.93 09/22/17ETTER, LAURA60.00 09/22/17GORACKI, GERALD14.25 09/22/17KUCHENMEISTER, GINA1,850.40 09/22/17NEUMANN, BRAD28.50 09/22/17RASMUSSEN, DANIEL82.50 09/22/17ROBBINS, AUDRA3,856.01 09/22/17SMITH, SUMNER144.00 09/22/17WHALEN, NOAH42.00 09/22/17BERGO, CHAD3,660.44 09/22/17SHEERAN JR, JOSEPH3,482.66 09/22/17ADAMS, DAVID2,795.88 09/22/17HAAG, MARK2,674.79 09/22/17JENSEN, JOSEPH2,104.09 09/22/17SCHULTZ, SCOTT4,101.33 09/22/17WILBER, JEFFREY2,086.59 09/22/17WISTL, MOLLY224.00 09/22/17COUNTRYMAN, BRENDA1,478.13 09/22/17PRIEM, STEVEN2,731.10 09/22/17WOEHRLE, MATTHEW2,505.37 09/22/17XIONG, BOON2,055.29 09/22/17FOWLDS, MYCHAL4,324.35 09/22/17FRANZEN, NICHOLAS3,950.04 09/22/17GERONSIN, ALEXANDER2,627.68 09/22/17RENNER, MICHAEL2,290.50 9910285909/22/17VANG, DONNA97.50 553,936.28 Council Packet Page Number 38 of 55 I1 MEMORANDUM TO:Melinda Coleman, CityManager FROM:Lois Knutson, Administrative Services and Performance Measurement Coordinator DATE: October 4, 201 SUBJECT: Consider Approval of 2018 Charitable Gambling Awards Introduction Each year the Maplewood City Council solicits requests forcharitable gambling funds. Everyyear the requests forfunds have exceeded the available funds. That is the casethis year. The City received 1applicationswith $72,849.00 in requests. Staff has not received input from all members of the CityCouncil, therefore recommended award amounts will beprovided at the Council Meeting on Monday,October 9,2017. Council Packet Page Number 39 of 55 THIS PAGE IS INTENTIONALLY LEFT BLANK Council Packet Page Number 40 of 55 J1 MEMORANDUM TO:Melinda Coleman, City Manager FROM:Steven Love,Public WorksDirector / City Engineer DuWayne Konewko, Director of EEDD DATE: October 3, 2017 SUBJECT:Consider Approval of a Resolution of Support for Local Road Improvement Program Grant Application for Frost Avenue, Gladstone Phase 3 Corridor Improvements, City Project 16-18 Introduction The City Council will consider adopting a resolution of support for a Local Road Improvement Program (LRIP)grantapplication to fund street improvementsfor Frost Avenue from English Street to White Bear Avenue. This section of Frost Avenue is identified asthe Gladstone Phase 3 Corridor and is the final corridor of Frost Avenue to be reconstructed. Background The City recently completed the Gladstone Phase 2 Improvement adjacent to the Gladstone Savanna and the Villages at Frost and English redevelopment site. A number of infrastructure, water quality, and aesthetic improvements have been made along the Frost Avenue redevelopment corridor. The final piece of the Frost Avenue corridor is thesegment extending fromEnglish Street to White Bear Avenue. The street section ofthis part ofFrost Avenue is approximately 50 feet wide and has only one lane in each direction. This wide roadway segment is deficient in stormwater quality treatment, pavement condition, and sidewalks/trails.The City is currently proposing improvements on this segment of Frost Avenue within the approved2017-2021Capital Improvement Plan (CIP) with the intent that if outside funding is leveraged the CIP year may be adjusted and moved up accordingly. The Ramsey Washington Metro Watershed District (RWMWD) has worked with the Minnesota Pollution Control Agency (MPCA) to develop a TMDL (water quality study) for Wakefield Lake, a water body impaired for excess nutrients. To help improve the water quality in Wakefield Lake, a stormwater management project was identified in Wakefield Park. The RWMWD has been in communicationwith City parks and public works staff about this stormwater project and how it relates to the City’s other proposed park improvements in Wakefield Parkand the reconstruction of Frost Avenue. Recently, the City of Maplewood, in partnership with RWMWD, submitted a Clean Water Fund (CWF) grant application that would help fund stormwater management within Wakefield Park and along Frost Avenueand for the street reconstruction of Frost Avenue. The goal of this project is to improve the water quality entering Wakefield Lake and to reconstruct Frost Avenueusing Living Streets concepts. The overall grant application totaled $1,068,000 with $715,000 of CWF grant money and $353,000 of RWMWD money. RWMWD has stated that if our CWF grant is unsuccessful the watershed district will fund the full grant amount of $1,068,000. Council Packet Page Number 41 of 55 J1 Discussion The LRIP provides funding assistance to local agencies for constructing or reconstruction of local roads andis administered by MnDOT’s State Aid for Local Transportation Division. The LRIP grant would help fund the reconstruction ofthis last section of Frost Avenue. The proposed project would be designed using Living Street concepts includingthe narrowing of the existing road, adding pedestrian facilities, and water quality improvements along Frost Avenue and within Wakefield Park.The project will help improve both the existing street conditions and the water quality entering Wakefield Lake. The LRIP grant application request is due by November 3, 2017 and would be for $1,000,000. The announcement of the awarded grants will take place in March of 2018. After the awarded grants are announced staff will bring this item back to the City Council to consider ordering a feasibility study. If the project were to move forward design would take place in 2018 with construction takingplace in 2019. Budget Impact There is no budget impact for the grantsubmittal. However, if the LRIPgrant request is successful, the City mayhave to look atreprioritizingthetiming of the proposed Gladstone Improvement Phase 3 project. This may mean the City would needto advance this project or considerdelayinganother project (to maintain budget neutrality) in order to leverage the outside funding for the project. Recommendation It is recommended that the City Council adopt the Resolution of Support for Local Road Improvement Program Grant Application for Frost Avenue, Gladstone Phase 3 Corridor Improvements, City Project 16-18. Attachments 1.Resolution 2.Project Location Map 3.2017-2021 CIP Sheet Council Packet Page Number 42 of 55 J1, Attachment 1 EXHIBIT E FOR RESOLUTIONOF SUPPORT FORTHE LOCAL ROAD IMPROVEMENTPROGRAM GRANT APPLICATION FOR FROST AVENUE, GLADSTONE PHASE 3 CORRIDOR IMPROVEMENTS, CITY PROJECT 16-18 WHEREAS, the City Council of Maplewood, Minnesota has supported improvements along the Frost Avenue corridor through road infrastructure and stormwater treatment enhancements from Highway 61 to English Street as part of Phase 1 and Phase 2 projects, and WHEREAS, the Gladstone Phase 3 Corridor Improvements project is the last segment of Frost Avenue to be reconstructed as part of the City’s Gladstone redevelopment program; and WHEREAS, thesegment of Frost Avenue from English Street to White Bear Avenue is a Municipal State Aid Street; and WHEREAS, this segment of Frost Avenue is classified as a A Minor Arterial and is a route of regional significance; and WHEREAS, this segment of Frost Avenue will be reconstructed utilizing elements of the City’s Living Streets policy including width reduction, water quality features, and multi model improvements; and WHEREAS, Wakefield Lake is an impaired waterbody and the proposed project will not only improve the condition of Frost Avenue, but will also improve the quality of water entering said waterbody, and WHEREAS, Frost Avenue as part of the Gladstone Phase 3 Corridor Improvement Project is identified in the City of Maplewood’s 2017-2021 Capital Improvement Plan, Project PW 17.070, and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the City Council hereby supports the grant submittal for the Local Road Improvement Program by the Minnesota Department of Transportation aspart of the 2017 solicitation. th Adopted by the City Council on this 9day of October 2017. Council Packet Page Number 43 of 55 J1, Attachment 2 CityHall venue WhiteBearA Lake CityProject16-18 GladstonePhase3 W FrostAvenue EnglishStreet Council Packet Page Number 44 of 55 J1, Attachment 3 Council Packet Page Number 45 of 55 J2 MEMORANDUM TO: Melinda Coleman, City Manager FROM:Steven Love, Public Works Director/ City Engineer DATE: October 2, 2017 SUBJECT:Consider Approval to Authorize Design Services fora Regional Stormwater Study forFerndale-Ivy Area Street Improvements, City Project 18-01 Introduction The City Council will consider authorizing to proceed with design services for aregional stormwater study for the Ferndale-Ivy Area Street Improvements, City Project 18-01. Background Thisproject is located north of Maryland Avenue and west of Century Avenueand is proposed to be fully reconstructed in 2019 according to theadopted2017-2021Capital Improvement Plan (CIP)as shown on the attached 2017-2021 CIP sheet. This neighborhood is part of a regional stormwater system that reported flooding as part of the July 2011 storm event. In response to the July 2011 storm event 22 areas were identified for flood remediation projects. The city has completed 15 projects and has leveraged partnerships with Ramsey Washington Metro Watershed District(RWMWD)and Ramsey County to help fund and complete several of these projects. The proposed regional study includes three of the remaining six flood areas from the 2011 storm event(see attached July 2011 Flooding Issues map). One of these flood areas is the project neighborhood itself. Discussion A feasibility study for the proposed neighborhood street reconstructionproject is scheduled to becompleted in 2018. Prior to the feasibility study it is importantto evaluate the existing stormwater systemto better understand what flood remediation workwill need to be included as part of the neighborhood street reconstruction project. By doing this study prior to the feasibility report, staffwill be able to account and budget for theremediation work. The 2017-2018 CIP plan accounted for the regional stormwater study work to take place in 2017. The City’s consultant Kimley-Horn Associates, Inc. has submitted a work order agreement for performing a regional stormwater system study in the amount of $79,000. Budget Impact An initial budget of $100,000 is proposed for this projectto completethe regional stormwater study.City staff and Kimley-Hornand Associates will commence withfield work, drainage analysis, coordination with RWMWD, and all othertasks associated with preparing the regional stormwater study. Council Packet Page Number 46 of 55 J2 Recommendation It is recommended the City Council authorize design services for a regional stormwater study for the Ferndale-Ivy Area Street Improvements, City Project 18-01, and further authorizethe Mayor and City Manager to sign the attached work order with Kimley-Horn and Associates, Inc. Attachments 1.ProposedWork Order for Design Services 2.2017-2021 CIP Sheet 3.July 2011 Flooding Issues Map Council Packet Page Number 47 of 55 J2, Attachment 1 Council Packet Page Number 48 of 55 J2, Attachment 1 Council Packet Page Number 49 of 55 J2, Attachment 1 Council Packet Page Number 50 of 55 J2, Attachment 1 Council Packet Page Number 51 of 55 J2, Attachment 1 Council Packet Page Number 52 of 55 J2, Attachment 1 Council Packet Page Number 53 of 55 J2, Attachment 2 thru 20172021 Capital Improvement Plan Cit y of Maplewood, Minnesota Project # PW15.11 Project Name Ferndale/Ivy Area Street Improvements Street Department Department Improvement Type 20 yearsPublic Works Director Useful LifeContact Street Construction Category 1 Critical Priority Total Project Cost:$3,580,000 Description The Ferndale/Ivy Area streets are proposed to be fully reconstructed in 2019. Full street reconstruction projects generally include the replacement of the road pavement, installation of concrete curb and gutter, expansion of stormwater facilities, sanitary sewer repairs, watermain repairs and pedestrian improvements. Justification The streets north of Maryland Avenue and west of Century Avenue are in poor condition and in need of repair. The streets include Dennis Street, Farrell Street, Ferndale Street, Hawthorne Avenue, Ivy Avenue and Mayhill Road. These streets have curb and gutter which for most areas will remain. However, there are known areas with poor drainage and the curb and gutter will be removed and replaced. The existing pavement will be removed and replaced. The proposed project will also include sidewalks, trails and storm water quality features. The project includes $30,000 for fog seal preventative maintenance treatment (area to be determined) and $100,000 for sanitary sewer main lining (location to be determined). The $100,000 in 2017 is for a regional drainage/hydraulic study to be completed prior to the feasibility study. In response to the July 2011 flood, the city identified 21 areas for flood remediation projects. Over the last five years, the city has completed 15 projects including the installation of a storm sewer force main used to prevent flooding around Edgerton Pond, a lift station to prevent flooding of homes near Knuckle Head Lake and has leveraged partnerships with Ramsey Washington Metro Watershed District and Ramsey County to help fund and complete several of the projects. The proposed regional study will evaluate 4 of the remaining 6 areas. Identified flood remediation work from this study will then be incorporated into the street improvement project to give a comprehensive approach to improvements needed in this specific area. 1.2 miles of street, Average PCI 43/100 Expenditures20172018201920202021Total Construction/Maintenance 100,000100,0003,380,0003,580,000 100,000100,0003,380,0003,580,000 Total Funding SourcesTotal 20172018201920202021 Bonds GO Improvement 100,0001,836,8801,936,880 Bonds GO Special 568,220568,220 Assessment City of St. Paul Water Dept 89,40089,400 Environmental Utility Fund 100,000547,100647,100 Sanitary Sewer Fund 249,000249,000 Water - WAC Fund 89,40089,400 100,000100,0003,380,0003,580,000 Total Budget Impact/Other There will be a positive impact on the operating budget due to lower maintenance costs. Council Packet Page Number 54 of 55 J2, Attachment 3 CITY STREETS COUNTY ROADS STATE HIGHWAYS ISSUES of Street South - 21 Mailand FLOODING 2011 JULY Properties Trail Resident Vento Ave. Drive BruceEast. Lark B - Shore LEGEND for CourtSt. Pond Ave Street D LakeEastRoad Street St Park Dyke Avenue Lake Road Pond System Pond Pond1866Road Head Underpass Utilities Myrtle&FlandrauVanCountyHollowayAdele CITY OF MAPLEWOOD RipleyMarnie 36 Hall Pond 13981874500RoselawnCounty2496Truck2260201023142482522 CityIvyGlendonMcKnightWakefieldLarpenteurKnuckleEdgertonT.H. ------------ --------- 123456789101112131415161718192021 Council Packet Page Number 55 of 55