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HomeMy WebLinkAbout2019-03-11 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,March 11, 2019 City Hall, Council Chambers Meeting No.05-19 A.CALL TO ORDER B.PLEDGE OF ALLEGIANCE C.ROLL CALL D.APPROVAL OF AGENDA E.APPROVAL OF MINUTES 1.February 25, 2019City Council Workshop Minutes 2.February 25, 2019City Council Meeting Minutes F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update 2.Council Presentations 3.Heritage Preservation Commission 2018 Annual Report 4.Resolution of Appreciation for Frank Gilbertson for his Service on the Heritage Preservation Commission 5.Resolution Awarding the 2018 Heritage Award to Ronald Cockriel 6.Arbor Day Proclamation 7.Resolution for Commission Appointment 8.Conducting City Business & Public Meetings Presentation 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.Payment for Zuercher Technologies Yearly Maintenance Support 3.Payment for Axon Yearly Maintenance Support & Evidence.com Subscription H.PUBLIC HEARINGS–If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. 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. 1.Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27 a.Public Hearing 7:00 pm b.Resolution Ordering Improvement after Public Hearing (4 votes) I.UNFINISHED BUSINESS 1.Resolution Approving Plans and Specifications and Advertising for Bids, Gladstone Phase 3 Corridor Improvements, City Project 16-18 J.NEW BUSINESS None 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 opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: 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, listenactively 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 COUNCILWORKSHOP 5:30P.M. Monday, February 25, 2019 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 at5:34 p.m.byMayor Abrams B.ROLL CALL Marylee Abrams,MayorPresent Kathleen Juenemann, CouncilmemberPresent William Knutson, CouncilmemberPresent Sylvia Neblett, CouncilmemberPresent Bryan Smith,CouncilmemberPresent C.APPROVAL OF AGENDA Councilmember Neblett moved to approve the agenda as submitted. Seconded by CouncilmemberSmithAyes – All The motion passed. D.UNFINISHED BUSINESS None E.NEW BUSINESS 1.Xcel Energy County Road B Gas Main Replacement Update Public Works Director Love introduced the report. Jake Sedlacek, David Butler, and Conrad Miller, representatives from Excel Energy, addressed the council to give the presentation. 2.Maplewood Residential Curbside Trash and Recycling Contracts Update Environmental Planner Finwall gave the report. Romack Franklin with Republic Services addressed the council to give additional information on the residential trash service. Willie Tennis with Tennis Sanitation addressed the council to give additional information on the residential curbside recycling service. F.ADJOURNMENT Mayor Abramsadjourned the meeting at 6:46 p.m. February 25, 2019 1 City Council Workshop Minutes Packet Page Number 1 of 104 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,February 25, 2019 City Hall, Council Chambers Meeting No. 04-19 A.CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at7:04 p.m. byMayor Abrams. Mayor Abrams reported on the recent election results and gave a brief review of the process that was taken to fill the two vacant positions; and welcomed Councilmember Knutson and Councilmember Neblett to the council. B.PLEDGE OF ALLEGIANCE C.ROLL CALL Marylee Abrams, MayorPresent Kathleen Juenemann, CouncilmemberPresent William Knutson, CouncilmemberPresent Sylvia Neblett, CouncilmemberPresent Bryan Smith, CouncilmemberPresent D.APPROVAL OF AGENDA Gold Line Bus Rapid Transit Fire Hydrants Trash Cans Important Mail CouncilmemberJuenemann moved to approve the agenda as amended. Seconded by CouncilmemberSmithAyes – All The motion passed. E.APPROVAL OF MINUTES 1.Approval of February 11, 2019 City Council WorkshopMinutes Councilmember Juenemann moved to approve the February 11, 2019City Council Workshop Minutesas submitted. Seconded by CouncilmemberSmithAyes – Mayor Abrams, Councilmember Juenemann and Smith Abstain – Councilmembers Knutson and Neblett The motion passed. February 25, 2019 1 City Council Meeting Minutes Packet Page Number 2 of 104 E2 2.Approval of February 11, 2019City Council Meeting Minutes Councilmember Smith moved to approve the February 11, 2019City Council Meeting Minutesas submitted. Seconded by CouncilmemberNeblettAyes – All The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Administrative Presentations a.Council Calendar Update City Manager Coleman gave anupdate to the council calendar; reviewed other topics of concern or interest requested by councilmembers; and gave an overview of upcoming events in the community. 2.Council Presentations Gold Line Bus Rapid Transit Councilmember Smithreported on the Gold Line Corridor Management Committee meeting he recently attended. Fire Hydrants Councilmember Juenemannreminded residence to remove snow from the fire hydrants that are near their home. Trash Cans Councilmember Juenemannreminded resident to not put their trash cans or recycling bins in the street. Mayor Abrams reminded resident to also shovel in frontof their mailboxes to ensure mail delivery. Important Mail rd Mayor Abramsreported on the letters she received from 3graders at Edgerton School. 3.2018 Community Development Department Annual Report City Manager Coleman introduced the report. The following board members/commissioners addressed the council to give annual reports as indicated below. Board Member Kempe, Chair gave the CDRB Annual Report Commissioner Redmond, Vice Chair gave the ENR Annual Report Commissioner Jenkins, Chair gave the HEDC Annual Report February 25, 2019 2 City Council Meeting Minutes Packet Page Number 3 of 104 E2 Commissioner Arbuckle, Chair gave the PC Annual Report Councilmember Juenemann moved to approve the 2018 Community Development Department Annual Report. Seconded by CouncilmemberSmithAyes – All The motion passed. 4.2019 City Council Appointments to Boards, Commissions and Miscellaneous Groups City Manager Coleman gave the report. Councilmember Juenemann moved to approve the 2019 City Council appointments to boards, commissions and miscellaneous groups. Appointment2018 Appointments 2019 Appointments Acting Mayor*Councilmember SmithCouncilmember Juenemann *Rotation of acting mayors: 2014 Councilmember Cardinal, 2015 Councilmember Abrams, 2016 Councilmember Xiong, 2017 Councilmember Juenemann, 2018 Councilmember Smith Auditor ContactCouncilmember AbramsMayor Abrams Councilmember JuenemannCouncilmember Juenemann Community Design ReviewCouncilmember XiongCouncilmember Knutson BoardMike Martin (SL)Mike Martin (SL) Data Compliance Officers: Responsible AuthorityAndrea SindtAndrea Sindt City Personnel OfficerTerrie RameauxTerrie Rameaux City Law Enforcement OfficerScott NadeauScott Nadeau Development Committee**Mayor SlawikMayor Abrams Councilmember XiongCouncilmember Smith **Rotate councilmember to join mayor to work withCity Manager onannual performance evaluation: 2016 Councilmember Abrams, 2017 Councilmember Juenemann, 2018 Councilmember Xiong. Economic Development AuthorityCouncilmember AbramsCouncilmember Smith Chair Environment & Natural Councilmember JuenemannCouncilmember Juenemann Resources CommissionShann Finwall (SL)Shann Finwall (SL) Gold Line Partners - CMCCouncilmember Smith Councilmember Smith (fka Gateway Corridor Commission)Mayor Slawik (ALT)Mayor Abrams (ALT) Steve Love (ALT) Gold Line BRT - PACCouncilmember Neblett Steve Love (ALT) Heritage Preservation CommissionCouncilmember XiongCouncilmember Neblett Ginny Gaynor (SL)Ginny Gaynor (SL) February 25, 2019 3 City Council Meeting Minutes Packet Page Number 4 of 104 E2 Housing & Economic DevelopmentCouncilmember AbramsCouncilmember Smith CommissionMike Martin (SL)Mike Martin (SL) Maplewood CommunicationsCouncilmember AbramsMayor Abrams Mayor Slawik (ALT)Councilmember Smith (ALT) Councilmember Smith (ALT) Maplewood Green TeamCouncilmember JuenemannCouncilmember Juenemann ShannFinwall (SL)Shann Finwall (SL) Official NewspaperMaplewood ReviewMaplewood Review Parks & Recreation CommissionCouncilmember SmithCouncilmember Neblett Audra Robbins (SL)Audra Robbins (SL) Planning CommissionCouncilmemberAbramsCouncilmemberKnutson Mike Martin (SL)Mike Martin (SL) Police Advisory CommissionCouncilmember SmithCouncilmember Smith Commander Kvam (SL)Councilmember Juenemann (ALT) Commander Shortreed (SL) Ramsey County DispatchCouncilmember JuenemannCouncilmember Juenemann Policy CommitteeCouncilmember Abrams (ALT)Mayor Abrams (ALT) Ramsey County League Councilmember AbramsMayor Abrams of Local GovernmentsCouncilmember Smith (ALT)Councilmember Smith (ALT) Regional MayorsMayor SlawikMayor Abrams Rice/Larpenteur ProjectMayor Abrams Councilmember Juenemann (ALT) Shann Finwall (SL) Rush Line CorridorMayor SlawikMayor Abrams Councilmember Smith (ALT)Councilmember Smith (ALT) Melinda Coleman (SL)Melinda Coleman (SL) St Paul Regional Water ServicesWill RossbachMayor Abrams Board of Water Commissioners Melinda Coleman (ALT) Suburban Area ChamberMelinda ColemanMelinda Coleman of CommerceCouncilmember Abrams (REP)Mayor Abrams (REP) Councilmember Smith (REP)Councilmember Smith (REP) Suburban Rate AuthoritySteve LoveSteve Love Seconded by CouncilmemberSmithAyes – All The motion passed. G.CONSENT AGENDA Agenda item G6 was highlighted. Councilmember Juenemann moved to approve agenda items G1-G7. February 25, 2019 4 City Council Meeting Minutes Packet Page Number 5 of 104 E2 Seconded by Councilmember NeblettAyes – All The motion passed. 1.Approval of Claims Councilmember Juenemann moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 325,223.20 Checks #103191 thru #103216 dated 02/12/19 $ 282,033.07 Disbursements via debits to checking account dated 02/04/19 thru 02/08/19 $ 213,010.65 Checks # 103217 thru #103268 dated 02/12/19 thru 02/19/19 $ 680,582.08 Disbursements via debits to checking account dated 02/11/19 thru 02/15/19 $ 1,500,849.00 Total Accounts Payable PAYROLL: $ 594,724.07 Payroll Checks and Direct Deposits dated 02/08/19 $ 4,296.35 Payroll Deduction check # 99103640 thru # 99103644dated 02/08/19 $ 599,020.42 Total Payroll $ 2,099,869.42 GRAND TOTAL Seconded by Councilmember NeblettAyes – All The motion passed. 2.Budget Adjustments and Transfers CouncilmemberJuenemann moved to approve to the transfers and budget adjustments dated 2/25/2019 and authorize the FinanceDirector to make the necessary accounting entries to close funds. Seconded by Councilmember NeblettAyes – All The motion passed. 3.Local Lawful Gambling Permits for the Church of the Presentation of the Blessed Virgin Mary February 25, 2019 5 City Council Meeting Minutes Packet Page Number 6 of 104 E2 Councilmember Juenemann movedto approve the Local Lawful Gambling permit for the Church of the Presentation of the Blessed Virgin Mary for their event(s) on April 13, 2019 and May 4, 2019. Seconded by Councilmember NeblettAyes – All The motion passed. 4.Final Payment for Construction Services for Maplewood Police Department Bathroom Remodel Work, City Project 18-17 CouncilmemberJuenemann moved to approve thefinal payment for construction services for the Maplewood Police Department Bathroom Remodel Work, City Project 18-17 in the amount of $55,492.77. Seconded by Councilmember NeblettAyes – All The motion passed. 5.Purchase of Forestry Consulting Services for 2019 Councilmember Juenemann movedto approve the quote from RehderForestry Consulting for forestry consulting services and todirect the Mayor and City Manager to enter into a contract with Rehder Forestry Consulting not toexceed $15,235, and for said contract to include a clause to extend the contract for up to two yearsif the parties are satisfied with services provided. Seconded by Councilmember NeblettAyes – All The motion passed. 6.Resolution of Support for a Minnesota Pollution Control Agency Climate Adaptation Grant Councilmember Juenemann movedto approve the resolution of support for a Minnesota Pollution Control Agency Climate Adaptation Grant. Resolution 19-02-1658 Resolution of Support for a Minnesota Pollution Control Agency Climate Adaptation Grant WHEREAS, Maplewood’s 2040 Comprehensive Plan includes actions that deal with the effect of climate change, including adopting a Climate Adaptation Plan. WHEREAS, in 2017 the Environmental and Natural Resources Commission reviewed a Climate Change Vulnerabilities report. The work of the Climate Change Vulnerabilities Report provides a basis for the development of a Climate Adaptation Plan. WHEREAS, Maplewood, in partnership with paleBLUEdot, LLC, and the cities of Burnsville, Faribault, and Albert Lea applied for a Minnesota Pollution Control Agency February 25, 2019 6 City Council Meeting Minutes Packet Page Number 7 of 104 E2 (MPCA) Environmental Assistance (EA) grant for the development of Climate Adaptation Plans. WHEREAS, the Climate Adaptation planning effort supported through the grant will include: Climate Risk and Vulnerabilities Review Community Engagement: Develop a Community Engagement plan with City staff, for outreach to their priority audiences and stakeholders, particularly vulnerable populations. Climate Adaptation Strategy Development and Prioritization Compile a Climate Adaptation Plan Create an Initial Climate Adaptation Plan Communication framework for sharing with the public. WHEREAS, in November 2019 the MPCA awarded Maplewood and its partners an MPCA EA grant for the development of the Climate Adaptation Plans. The grant award totals $30,000 in supportof the planning efforts for all four cities and will be used to pay paleBLUEdot, LLC, staff and consultants. WHEREAS, in addition to the grant award, the paleBLUEdot, LLC, team is contributing an in-kind match of $39,000 and each participating City would offer $3,150 of in-kind for staff time to participate in the planning process. WHEREAS, MPCA EA projects are funded for State fiscal years 2019 and 2020, with all work to be completed by June 30, 2020. Seconded by Councilmember NeblettAyes – All The motion passed. 7.Verizon and State of MN Wireless Services Agreement CouncilmemberJuenemann movedto approve entering into a Verizon and State of MN Wireless Services agreement. Seconded by Councilmember NeblettAyes – All The motion passed. H.PUBLICHEARINGS 1.Ferndale-Ivy Area Street Improvements, City Project 18-01 a.Public Hearing 7:00 pm b.Resolution Ordering Improvement after Public Hearing (4 votes) Public Works Director Love introduced the report. Assistant City Engineer Jaroschgave the presentation. Mayor Abrams opened the public hearing. The following people spoke: 1. Stephanie Begbeider, 1225 FerndaleStreet N. February 25, 2019 7 City Council Meeting Minutes Packet Page Number 8 of 104 E2 2. Kelly Tenner, Caretaker and Board Member at Beaver Creek Carriage Homes 3. Lori Vogel, 1276 FerndaleStreetN. 4. Paul Arbuckle, 2550 Clarence Street Mayor Abrams closed the public hearing. Councilmember Smith movedto approve the Resolution Ordering the Improvement for the Ferndale-Ivy Area Street Improvements, City Project 18-01 (Four affirmative votes arerequired toapprove this resolution). Resolution 19-02-1659 Ordering Improvement WHEREAS, pursuant to a resolution of the City Council adopted February 11, 2019, fixed a date for a council hearing on the proposed street improvements for the Ferndale-IvyArea Street Improvements, City Project 18-01. AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on February 25, 2019; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1.That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the Ferndale-Ivy Area Street Improvements, City Project 18-01. 2.Such improvements ordered as proposed in the Council resolution adopted on the 25th day of February, 2019. 3.The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the February 11, 2019 council meeting. 4.The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the February 11, 2019 council meeting. A budget of $3,806,000 was established at that time. The proposed financing plan shall be implemented and is as follows: Proposed Financing Plan Funding SourceTotal Amount% of Total G.O. Improvement Bonds$1,688,90044% Special Benefit Assessment$1,026,00027% Environmental Utility Fund$647,10017% Sanitary Sewer Fund$262,0007% W.A.C. Fund$122,0003% SPRWS$60,0002% Total Project Funding:$3,806,000100% February 25, 2019 8 City Council Meeting Minutes Packet Page Number 9 of 104 E2 Seconded by Councilmember JuenemannAyes – All The motion passed. I.UNFINISHED BUSINESS None J.NEW BUSINESS 1.Resolution Accepting a Feasibility Report, Authorizing the Preparation of Plans &Specifications and Calling for a Public Hearing, Mailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27 Public Works Director Love introduce the report. Assistant City Engineer Jarosch gave the presentation. CouncilmemberSmith movedto approvethe Resolution Accepting the Feasibility Report, Authorizing the Preparation ofPlans and Specifications, and Calling for a Public Hearing at 7:00 p.m. on March 11, 2019 for theMailand-Crestview Forest Area Pavement Rehabilitation, City Project 18-27. Resolution 19-02-1660 Accepting Feasibility study, Authorizing Preparation of Plans and Specifications, and Calling for Public Hearing WHEREAS, pursuant to a resolution of the council adopted August 27, 2018, a report has been prepared by the City Engineering Division with reference to the improvement of Mailand-Crestview Forest Drive Area Pavement Rehabilitation, City Project 18-27, and this report was received by the council on February 25, 2018. WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1.The City Council will consider the Mailand-Crestview Forest Drive Area Pavement Rehabilitation, City Project 18-27 in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of $1,604,400. 2.The City Engineer or his designee is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications for the making of said improvement. 3.The Finance Director is hereby authorized to make the financial transfers necessary for the preparation of plans and specifications. A proposed budget of $1,604,400 shall be established. The proposed financing plan is as follows: Estimated Project Cost Summary February 25, 2019 9 City Council Meeting Minutes Packet Page Number 10 of 104 E2 Proposed ImprovementsTotal Amount% of Total Street Improvements$1,359,50085% Drainage Improvements$127,0008% Sanitary Sewer Improvements$70,3004% Water System Improvements$47,5003% Total Estimated Project Cost:$1,604,400100% 4.A public hearing shall be held on such proposed improvement on the th 11day of March, 2019at the Maplewood City Hall Council Chambers at 7:00 p.m., and the clerk shall give mailed and published notice of such hearing and improvement as required bylaw. Seconded by CouncilmemberJuenemannAyes – All The motion passed. K.AWARD OF BIDS None L.ADJOURNMENT Mayor Abrams adjourned the meeting at8:52 p.m. February 25, 2019 10 City Council Meeting Minutes Packet Page Number 11 of 104 F1a Packet Page Number 12 of 104 F3 CITY COUNCILSTAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Heritage Preservation Commission Ginny Gaynor, Natural Resources Coordinator/HPC Liaison PRESENTER:Peter Boulay, HPC Chair AGENDA ITEM: Heritage Preservation Commission 2018 Annual report Action Requested: MotionDiscussion Public Hearing Form of Action: Resolution OrdinanceContract/Agreement Proclamation Policy Issue: The Heritage Preservation Commission (HPC) approved their 2018 Annual Report on January 10, 2019 (Attachment 1). Peter Boulay, HPC Chair, will present the 2018 HPC Annual Report. Recommended Action: Motion to approve the 2018 Heritage Preservation Commission Annual Report. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $0.00 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. The HPC provides an opportunity for residents to participate in ensuring historic resources are valued and efforts are made to preserve significant sites and structures. Background The attached Annual Report highlights key accomplishments in 2018 by the HPC and goals for 2019. Attachments 1.2018 HPC Annual Report Packet Page Number 13 of 104 F3, Attachment 1 IFSJUBHF!QSFTFSWBUJPO! DPNNJTTJPO 3129!BOOVBM!SFQPSU Purpose - design review for designated sites. 2018 Highlights Trip Through Time, Packet Page Number 14 of 104 F3, Attachment 1 The Heritage Preservation Commission Chair Member Since 10/09/06; Term Expires 4/30/21 Vice Chair Member Since 07/26/04; Term Expires 4/30/19 Member Member Since 09/11/17; Term Expires 04/30/20 Member Member Since 01/25/16; Term Expires 4/30/21 Member Member Since 11/27/17; Term Expires 4/30/19 John Gaspar - Member Member Since 01/14/13; Term Expires 4/30/20 2018 HPC - (left to right) Leon Axtman, Margaret Fett, Richard Member Currie, Peter Boulay, Frank Gilbertson, John Gaspar, and Bob Member Since 09/09/13; Term Expires 4/30/19 Cardinal City Council Liason Staff Liason Preservation Programs National Register of Historic Places: Ramsey County Poor Farm Barn Owner: Ramsey County Maplewood Heritage Landmarks: Bruentrup Heritage Farm Owner: City of Maplewood Gladstone Savanna Neighborhood Preserve Owner: City of Maplewood Bruentrup Heritage Farm Century Homes There are 136 homes over 100 years old in Maplewood. Packet Page Number 15 of 104 F3, Attachment 1 2018 Reviews and Accomplishments A Trip Through Time Packet Page Number 16 of 104 F3, Attachment 1 2019 HPC Commission Goals Preservation and Planning Research and Documentation Research and Documentation historic sites. Packet Page Number 17 of 104 F4 CITY COUNCIL STAFF REPORT Meeting Date March 11, 2019 REPORT TO:Melinda Coleman, City Manager REPORT FROM:Virginia Gaynor, Natural Resources Coordinator/HPC Liaison PRESENTER: Virginia Gaynor, Natural Resources Coordinator/HPC Liaison AGENDA ITEM:Resolution of Appreciation for Frank Gilbertsonfor his Service on the Heritage Preservation Commission Action Requested: MotionDiscussion Public Hearing Form of Action: ResolutionOrdinanceContract/Agreement Proclamation Policy Issue: Frank Gilbertson served on the Heritage Preservation Commission (HPC) for five years and four months from 9/9/13-1/10/19.On February 5, 2019, the HPC approved a recommendation of appreciation for Mr. Gilbertson. Recommended Action: Motion to approve the Resolution of Appreciation for Frank Gilbertson. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $0.00 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Participating on a commission is one way for residents to have a voice in City policy and projects and to contribute to their community. Background Frank Gilbertson resigned from the HPC effective January 10, 2019 after five years and four months of service to the City.During his tenure, some of the special contributions he made beyond his responsibilities as a commissioner include:wrote several pieces for 60 Stories of Maplewood History, helped prepare the application for designating Ramsey County Cemetery, did presentations to the HPC,led committee in gathering historical information on Wakefield Park, and helped at th special events such as the 60 Anniversary and Gladstone Savanna Open House. Attachments 1.Resolution of Appreciation Packet Page Number 18 of 104 F4, Attachment 1 RESOLUTION OF APPRECIATION WHEREAS, Frank Gilbertson has been a member of the Maplewood Heritage Preservation Commission for five years and four months, serving from September 9, 2013 to January 10, 2019. Mr. Gilbertson has served faithfully in that capacity; and WHEREAS, the Heritage Preservation Commission and City Council have appreciated his experience, insights and good judgment; and WHEREAS, Mr. Gilbertson has freely given of his time and energy, without compensation, for the betterment of the City of Maplewood; and WHEREAS, Mr. Gilbertson has shown dedication to his duties and has consistently contributed his leadership and efforts 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 Frank Gilbertson is hereby extended our gratitude and appreciation for his dedicated service. Passed by the Maplewood City Council on March 11, 2019. ______________________________ Marylee Abrams, Mayor Passed by the Maplewood Heritage Preservation Commission on February 5, 2019. ______________________________ Peter Boulay, Chairperson Attest: ________________________________ Andrea Sindt, City Clerk Packet Page Number 19 of 104 F5 CITY COUNCILSTAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Ginny Gaynor, Natural Resources Coordinator/HPC Liaison PRESENTER: Ginny Gaynor, Natural Resources Coordinator/HPC Liaison AGENDA ITEM: Resolution Awarding the 2018 Heritage Award to Ronald Cockriel Action Requested: MotionDiscussion Public Hearing Form of Action: Resolution OrdinanceContract/Agreement Proclamation Policy Issue: The Maplewood Heritage Award is an annual award recognizing an individual who has positively influenced our City’s past or strengthened the preservation of Maplewood history. On February 5, 2019, the Heritage Preservation Commission (HPC) recommended Ronald Cockriel as the recipient of the 2018 Maplewood Heritage Award. Recommended Action: Motion to approve the Resolution Awarding the 2018 Maplewood Heritage Award to Ronald Cockriel. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $100.00 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Through his work as a volunteer Mr. Cockriel has helped preserve natural areas and historic sites. Background The HPC recommends Ronald Cockriel receive the 2018 Maplewood Heritage Award. Several of his contributions to preservation of Maplewood’s cultural and natural heritage are included in the attached resolution (Attachment 1). Attachments 1.Resolution Awarding the 2018 Maplewood Heritage Award to Ronald Cockriel Packet Page Number 20 of 104 F5, Attachment 1 RESOLUTION AWARDING THE 2018 MAPLEWOOD HERITAGE AWARD TO RONALD COCKRIEL WHEREAS, Ronald Cockriel has volunteered countless hours helping preserve and advocate for Maplewood historic and natural resources as an active participant in the “big three” citizens’ efforts to preserve the community’s heritage: Save our Open Spaces, Save the Barn, Save Fish Creek; and WHEREAS, Ronald Cockriel worked with others to protect open space which included the successful $5 million open space referendum to acquire natural areas; and WHEREAS, Ronald Cockriel worked with others to “Save the Barn,” and as an active member of Maplewood Area Historical Society has participated in many initiatives including getting the barn ready for programming, developing landscape plans, and helping bring a National Preservation Conference to the Bruentrup Heritage Farm; and WHEREAS, Ronald Cockriel, led the citizens’ effort to acquire the Fish Creek Open Space to protect the natural wonder and significant archeology of the site; and WHEREAS, Ronald Cockriel served as chairperson for five years on Maplewood’s Heritage Preservation Commission (HPC) and during this time the HPC developed new programs and set the ground work for the city to gain Certified Local Government status (CLG); and WHEREAS, Ronald Cockriel helped ensure the protection of historic and natural resources through active participation on the Parks and Recreation Commission, Open Space Task Force, Greenway Task Force, 2020 Comprehensive Plan Task Force, and as a charter member of the non-profit Friends of Maplewood Nature; and WHEREAS, Ronald Cockriel has freely given his wisdom, time, energy, and leadership for the benefit of the City of Maplewood. NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the City of Maplewood, Minnesota and its citizens that Ronald Cockriel is hereby presented the Maplewood Heritage Award. The Maplewood Heritage Award recognizes an individual who has significantly contributed to preservation of Maplewood history or historic sites through research, preservation, or education and outreach. Passed by the Maplewood City Council on March 11, 2019. ______________________________ Marylee Abrams, Mayor Attest:________________________________ Andrea Sindt, City Clerk Packet Page Number 21 of 104 F6 CITY COUNCILSTAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Ginny Gaynor, Natural Resources Coordinator PRESENTER: Ginny Gaynor, Natural Resources Coordinator AGENDA ITEM: Arbor Day Proclamation Action Requested: MotionDiscussion Public Hearing Form of Action: Resolution OrdinanceContract/Agreement Proclamation Policy Issue: Arbor Day is observed throughout the United States and the world as a day to celebrate trees. Maplewood has scheduled an Arbor Day celebration on Saturday, May 4, 2019. Staff requests that the City Council proclaims May 4, 2019, Arbor Day in Maplewood. Recommended Action: Motion to approve the 2019 Arbor Day Proclamation. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $0.00 Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: n/a Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Trees are an essential component of the City’s green infrastructure. This proclamation calls attention to trees and engages the community in celebrating the value of trees. Background National Arbor Day is the last Friday of April, but each state and community vary the date to coincide with planting times. In Minnesota, the month of May is typically designated Arbor Month. Minnesota communities observing Arbor Day usually schedule celebrations in late April or in May. Trees provide numerous benefits to individuals and to the community. They reduce erosion, provide shade, reduce heating and cooling costs, moderate temperature, clean the air, produce oxygen, provide habitat for wildlife, and provide wood and paper products. Trees increase property values and enhance the beauty of our community. Packet Page Number 22 of 104 F6 Maplewood has scheduled an Arbor Day celebration for Saturday, May 4, 2019, 1:00-3:00 p.m., at Maplewood Nature Center. This year’s celebration – Tree-Mendous – offers fun for both kids and adults. See the attached flyer (Attachment 1). City Council will consider proclaiming Saturday, May 4, 2019 as Arbor Day in Maplewood (Attachment 2). An Arbor Day proclamation supports the City’s sustainability initiatives and encourages residents to value, plant, and care for trees. A proclamation is also one of the requirements for being designated a Tree City USA. Maplewood has been designated a Tree City each year since 2011 and will continue to reapply annually. Attachments 1.Tree-Mendous Arbor Day Celebration 2.2019 Arbor Day Proclamation Packet Page Number 23 of 104 F6, Attachment 1 TREE-MENDOUS ARBOR DAY CELEBRATION! Saturday, May 4, 1:00PM-3:00PM At Maplewood Nature Center Join us in a celebration of trees and all they do for us! Fun tree activities for kids and adults! Visit with a live raptor and discover all the ways they depend on trees! Complete the Tree Quest trail to win prizes for kids and adults. Master Gardeners and Tree Advisory Volunteers will be on hand to answer questions and demonstrate how to properly plant a tree. Meet Smokey the Bear, and learn about safe campfires. Build a birdfeeder from ELPIS to take home. Enter a drawing for a gift certificate to purchase a tree. At: Maplewood Nature Center 2659 East Seventh Street Maplewood, MN 55119 651-249-2170 Packet Page Number 24 of 104 F6, Attachment 2 RESOLUTION PROCLAIMINGARBOR DAY 2019 WHEREAS, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this holiday, called Arbor Day, is now observed throughout the nation and the world; and WHEREAS, trees help improve human health by reducing air pollution and reducing exposure to the sun’s UV rays, and improving mental health by reducing stress and increasing concentration; and WHEREAS, trees can reduce the erosion of topsoil by wind and water, reduce heating and cooling costs, moderate temperatures, produce oxygen, and provide habitat for wildlife; and WHEREAS, trees are a renewable resource giving us paper, wood for homes, fuel for fires, and countless other wood products; and WHEREAS, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community; and WHEREAS, trees are a source of joy and beauty. NOW, THEREFORE, BE IT RESOLVED THAT May 4, 2019, is hereby designated Arbor Day in the City of Maplewood. Further, all citizens are encouraged to celebrate Arbor Day and support efforts to protect our trees and woodlands. Adopted this 11th day of March 2019. SIGNED: WITNESSED: ______________________________ _____________________________ Marylee Abrams, Mayor Andrea Sindt, City Clerk ______________________________ ______________________________ Date Date Packet Page Number 25 of 104 F7 *Note: Recommendation will be modified to reflect the Council votes Packet Page Number 26 of 104 F7 Packet Page Number 27 of 104 F7, Attachment 1 *Note: Recommendation will be modified to reflect the Council votes Packet Page Number 28 of 104 F8 Packet Page Number 29 of 104 F8 Packet Page Number 30 of 104 F8, Attachment 1 Packet Page Number 31 of 104 F8, Attachment 1 Packet Page Number 32 of 104 F8, Attachment 1 Packet Page Number 33 of 104 F8, Attachment 1 Packet Page Number 34 of 104 F8, Attachment 1 Packet Page Number 35 of 104 F8, Attachment 1 Packet Page Number 36 of 104 F8, Attachment 1 Packet Page Number 37 of 104 F8, Attachment 1 Packet Page Number 38 of 104 F8, Attachment 1 Packet Page Number 39 of 104 F8, Attachment 1 Packet Page Number 40 of 104 F8, Attachment 1 Packet Page Number 41 of 104 F8, Attachment 1 Packet Page Number 42 of 104 F8, Attachment 1 Packet Page Number 43 of 104 F8, Attachment 1 Packet Page Number 44 of 104 F8, Attachment 1 Packet Page Number 45 of 104 F8, Attachment 1 Packet Page Number 46 of 104 F8, Attachment 1 Packet Page Number 47 of 104 F8, Attachment 1 Packet Page Number 48 of 104 F8, Attachment 1 Packet Page Number 49 of 104 F8, Attachment 1 Packet Page Number 50 of 104 F8, Attachment 1 Packet Page Number 51 of 104 F8, Attachment 1 Packet Page Number 52 of 104 F8, Attachment 1 Packet Page Number 53 of 104 F8, Attachment 1 Packet Page Number 54 of 104 F8, Attachment 1 Packet Page Number 55 of 104 F8, Attachment 1 Packet Page Number 56 of 104 F8, Attachment 1 Packet Page Number 57 of 104 F8, Attachment 1 As one member, you have no power. Together , you have all the power. Packet Page Number 58 of 104 F8, Attachment 1 Packet Page Number 59 of 104 F8, Attachment 1 Packet Page Number 60 of 104 F8, Attachment 1 Packet Page Number 61 of 104 F8, Attachment 1 Packet Page Number 62 of 104 F8, Attachment 1 Packet Page Number 63 of 104 F8, Attachment 1 Packet Page Number 64 of 104 F8, Attachment 1 Packet Page Number 65 of 104 F8, Attachment 1 Packet Page Number 66 of 104 F8, Attachment 1 Packet Page Number 67 of 104 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 68 of 104 G1 MEMORANDUM Melinda Coleman, City Manager TO: Ellen Paulseth, Finance Director FROM: March 5, 2019 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: $975,265.48Checks #103269 thru #103291 dated 02/26/19 $230,936.69Disbursements via debits to checking account dated 02/19/19 thru 02/22/19 $333,023.07Checks # 103293 thru #103325 dated 03/05/19 $683,923.51Disbursements via debits to checking account dated 02/25/19 thru 03/01/19 $2,223,148.75Total Accounts Payable PAYROLL $588,611.82Payroll Checks and Direct Deposits dated 02/22/19 $3,440.98Payroll Deduction check # 99103658 thru # 99103662 dated 02/22/19 $592,052.80Total Payroll $2,815,201.55GRAND 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 Packet Page Number 69 of 104 G1, Attachments Check Register City of Maplewood 02/21/2019 CheckDateVendorDescriptionAmount 10326902/26/201905234BOLER EXPRESS CAR WASHCAR WASHES - DECEMBER17.61 10327002/26/201905353MANSFIELD OIL CODIESEL FUEL EMERGENCY NEED PW7,839.41 10327102/26/201905311WILLIE MCCRAYBASKETBALL REFEREES 2/16 & 2/172,291.00 02/26/201905311WILLIE MCCRAYBASKETBALL REFEREES 2/09 & 2/102,236.00 02/26/2019METROPOLITAN COUNCIL 10327200985WASTEWATER - MARCH292,220.83 02/26/2019PAETEC/WINDSTREAM 10327301819LOCAL PHONE SERVICE 01/15 - 02/14721.22 02/26/2019RAMSEY COUNTY-PROP REC & REV 10327401337911 DISPATCH SERVICES - JANUARY33,192.96 02/26/2019RAMSEY COUNTY-PROP REC & REV 01337CAD SERVICES - JANUARY6,803.43 02/26/2019RAMSEY COUNTY-PROP REC & REV 01337FLEET SUPPORT FEES - JANUARY589.68 02/26/2019RAMSEY COUNTY-PROP REC & REV 01337FLEET SUPPORT FEES - JANUARY305.76 02/26/2019RAMSEY COUNTY-PROP REC & REV 10327501337TRUTH IN TAXATION NOTICE 20182,801.81 02/26/2019YALE MECHANICAL LLC 10327605013REPAIR FURNACE - FIRE STATION #2318.95 02/26/2019YMCA 10327705761MCC IMPROV-PER APPROVED CONTRACT464,794.60 02/26/2019YMCA 05761EMPLOYEE MEMBERSHIPS - JANUARY1,094.00 02/26/2019BERGANKDV 103278049922018 AUDIT7,500.00 02/26/2019CARGILL INCORPORATED 10327902624TREATED ROAD SALT~7,376.58 02/26/2019CARGILL INCORPORATED 02624TREATED ROAD SALT~4,591.60 02/26/2019CARGILL INCORPORATED 02624TREATED ROAD SALT~2,550.99 02/26/2019DVS RENEWAL 10328005843POLICE VEHICLE TABS 2016 FORD 015UTU11.00 02/26/2019US BANCORP GOV'T LEASING & FINANCE, 10328105834PUMPER TRUCK LEASE PAYMENT93,882.43 02/26/2019H&T TRUCKING 10328206004DEMOLITION OF 1475 BELMONT LANE E21,479.00 02/26/2019CITY OF NORTH ST PAUL 10328301175MONTHLY UTILITIES - JANUARY3,686.62 02/26/2019CITY OF NORTH ST PAUL 01175FIBER OPTIC ACCESS CHG - FEBRUARY1,000.00 02/26/2019ONE TIME VENDOR 10328400001REFUND L CONYERS-ADULT DAY TRIP235.00 02/26/2019POLICY CONFLUENCE, INC. 10328506005POLCO PLATFORM/ACCESS LICENSE5,400.00 02/26/2019PROTEK LIGHTING SOLUTIONS LLC 10328605667LED LIGHT FIXTURES-CITY HALL PARKING2,287.00 02/26/2019ROADKILL ANIMAL CONTROL 10328705879DEER REMOVAL - JANUARY238.00 02/26/2019CITY OF ROSEVILLE 10328802001PHONE SERVICE - JANUARY2,380.00 02/26/2019CITY OF ROSEVILLE 02001IT SUPPORT SERVICES - JANUARY431.00 02/26/2019STERNBERG LIGHTING, INC 10328903826REPLACMENT POLE - FROST-E SHORE6,465.00 02/26/2019US BANK 10329002464PAYING AGENT FEES500.00 02/26/2019WINGS FINANCIAL CREDIT UNION 10329106003SUBPOENAED RECORDS FOR PD24.00 975,265.48 23Checks in this report. Packet Page Number 70 of 104 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 2/19/2019MN State TreasurerDrivers License/Deputy Registrar42,225.27 2/20/2019MN State TreasurerDrivers License/Deputy Registrar33,449.51 2/20/2019MN Dept of RevenueSales Tax324.00 2/20/2019MN Dept of RevenueFuel Tax549.77 2/21/2019MN State TreasurerDrivers License/Deputy Registrar60,779.14 2/21/2019Delta DentalDental Premium990.00 2/22/2019MN State TreasurerDrivers License/Deputy Registrar80,687.93 2/22/2019Optum HealthDCRP & Flex plan payments2,958.07 2/22/2019ICMA (Vantagepointe)Deferred Compensation8,973.00 230,936.69 Packet Page Number 71 of 104 G1, Attachments Check Register City of Maplewood 02/28/2019 CheckDateVendorDescriptionAmount 10329303/05/201905114BOLTON & MENK, INC.PROJ 16-25 STERLING ST BRIDGE1,555.00 03/05/201905114BOLTON & MENK, INC.GIS ASSSISTANCE - NEW PROJECTS320.00 10329403/05/201900211BRAUN INTERTEC CORP.PROJ 18-27 SUPPLEMENT GAS FEE PROJ4,880.00 10329503/05/201902728KIMLEY-HORN & ASSOCIATES INCPROJ 18-01 FERNDALE-IVY RGNL FLD STD704.90 10329603/05/201900393MN DEPT OF LABOR & INDUSTRYMONTHLY SURTAX - JAN 1230352019633.08 10329703/05/201905311WILLIE MCCRAYBASKETBALL REFEREES 2/23 & 2/242,290.00 10329803/05/201904316CITY OF MINNEAPOLIS RECEIVABLESWORKFORCE DIRECTOR - 4TH QTR 20182,030.00 10329903/05/201905902NEOFUNDSPOSTAGE - CITY HALL POSTAGE MACHINE1,500.00 03/05/201905902NEOFUNDSPOSTAGE - 1902 POSTAGE MACHINE 62971,000.00 10330003/05/201901941PATRICK TROPHIESMEDALS FOR YOUTH BASKETBALL2,299.31 10330103/05/201904845TENNIS SANITATION LLCRECYCLING FEE - JAN/CITY WIDE RECY44,544.61 10330203/05/201901190XCEL ENERGYELECTRIC UTILITY13,660.27 03/05/201901190XCEL ENERGYELECTRIC & GAS UTILITY11,131.58 03/05/201901190XCEL ENERGYELECTRIC & GAS UTILITY1,109.94 03/05/201901190XCEL ENERGYGAS UTILITY311.45 03/05/201901190XCEL ENERGYGAS UTILITY184.49 03/05/201901190XCEL ENERGYELECTRIC UTILITY67.29 03/05/201901190XCEL ENERGYELECTRIC UTILITY63.75 03/05/201901190XCEL ENERGYELECTRIC UTILITY18.12 10330303/05/201905013YALE MECHANICAL LLCWINTER HVAC MAINT-SOUTH FS518.95 03/05/201905013YALE MECHANICAL LLCWINTER HVAC MAINT-NATURE CENTER143.95 10330403/05/201906006BIZSTORY.BIZ, LLCCITY COUNCIL & DEPT HEAD PHOTOS900.00 10330503/05/201905369CINTAS CORPORATION #470CLEANING SUPPLIES-CH/PD/PW/PM64.23 10330603/05/201905786COLONIAL LIFE PROCESSING CTRMONTHLY PREMIUM BCN:E4677316-FEB345.54 10330703/05/201905889DEARBORN NATIONALSTD GROUP #F022290 - MARCH2,042.57 10330803/05/201903784ENVIRONMENTAL SYS RES INST INCSOFTWARE MAINT ARCVIEW/GIS SERVER16,333.14 10330903/05/201902137KENNEDY & GRAVEN CHARTEREDLEGAL FEES - JANUARY14,787.11 10331003/05/201900857LEAGUE OF MINNESOTA CITIESMCSC MEMBERSHIP FOR 20191,277.00 03/05/201900857LEAGUE OF MINNESOTA CITIESWORKSHOP - K JOHNSON20.00 03/05/201900857LEAGUE OF MINNESOTA CITIESWORKSHOP - P THIENES20.00 10331103/05/201900532MADDEN GALANTER HANSEN, LLPHR LEGAL FEES LABOR REL - JANUARY379.40 10331203/05/201903818MEDICAMONTHLY PREMIUM - MARCH181,960.65 10331303/05/201905838MINNESOTA BENEFIT ASSOCIATIONMONTHLY PREMIUM508.03 10331403/05/201905980MN CIT OFFICER'S ASSOCIATIONCRISIS INTERVENTION-4/8-12 THIENES750.00 03/05/201905980MN CIT OFFICER'S ASSOCIATIONCRISIS INTERVENTION-4/8-12 LANGNER750.00 10331503/05/201901136NARDINI FIRE EQUIP CO INCINSPECTION OF FM200 SYSTEM436.50 10331603/05/201905804NM CLEAN 1, LLCVEHICLE WASHES - JANUARY106.83 10331703/05/201901175CITY OF NORTH ST PAULFIBER MAINT TO SOUTH FIRE STATION4,678.00 10331803/05/201902008RAMSEY COUNTY PUBLIC WORKSBRIDGE INSPECTIONS - 2018570.00 10331903/05/201905999REDPATH AND COMPANYMFRA 1099R/1099M2,025.00 10332001418CONCESSIONS & CHAIRS FOR EVENTS632.86 03/05/2019SAM'S CLUB DIRECT 10332103/05/201900198ST PAUL REGIONAL WATER SRVSWATER UTILITY1,400.31 10332201545MEMBERSHIP ASSESSMENT 1ST HALF2,034.00 03/05/2019SUBURBAN RATE AUTHORITY 10332303/05/201901578T R F SUPPLY CO.SAFETY GLASSES FOR UTILITY DEPT166.80 103324 03/05/201905994VISION33 INC.ACCELA IMPLEMENTATION ASSIST8,040.00 10332503/05/201901771CITY OF WHITE BEAR LAKERAMSEY CO GIS USER GROUP FEES3,828.41 333,023.07 33Checks in this report. Packet Page Number 72 of 104 G1, Attachments CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement DatePayeeDescriptionAmount 2/25/2019MN State TreasurerDrivers License/Deputy Registrar50,394.11 2/25/2019MN Dept of Natural ResourcesDNR electronic licenses1,332.50 2/25/2019US Bank VISA One Card*Purchasing card items53,238.74 2/25/2019Labor UnionsUnion Dues3,784.10 2/25/2019MidAmerica - INGHRA Flex plan15,439.59 2/25/2019Empower - State PlanDeferred Compensation28,360.00 2/25/2019ICMA (Vantagepointe)Retiree Health Savings1,610.00 2/26/2019MN State TreasurerDrivers License/Deputy Registrar37,754.50 2/26/2019MN Dept of Natural ResourcesDNR electronic licenses61.00 2/26/2019U.S. TreasurerFederal Payroll Tax102,607.87 2/26/2019P.E.R.A.P.E.R.A.118,282.98 2/26/2019MN State TreasurerState Payroll Tax24,502.65 2/27/2019MN State TreasurerDrivers License/Deputy Registrar46,514.44 2/27/2019Delta DentalDental Premium2,758.77 2/28/2019MN State TreasurerDrivers License/Deputy Registrar110,163.77 3/1/2019MN State TreasurerDrivers License/Deputy Registrar82,159.16 3/1/2019MN Dept of Natural ResourcesDNR electronic licenses1,205.00 3/1/2019Optum HealthDCRP & Flex plan payments3,754.33 683,923.51 *Detailed listing of VISA purchases is attached. Packet Page Number 73 of 104 G1, Attachments Transaction DatePosting DateMerchant NameTransaction AmountName 02/05/201902/06/2019TARGET 00011858$13.71JOSHUA ABRAHAM 02/12/201902/14/2019THE HOME DEPOT #2801$3.61JOSHUA ABRAHAM 02/14/201902/15/2019SQ *DAVIS LOCK AND$172.38JOSHUA ABRAHAM 02/12/201902/14/2019MENARDS MAPLEWOOD MN$10.73PAUL BARTZ 02/05/201902/07/2019DRIVERS LICENSE GUIDE CO$43.90REGAN BEGGS 02/13/201902/14/2019ST PAUL STAMP WORKS INC$47.90REGAN BEGGS 02/04/201902/05/2019HOO*HOOTSUITE INC$808.75CHAD BERGO 02/05/201902/06/2019HOO*HOOTSUITE INC$1,079.56CHAD BERGO 02/12/201902/13/2019B&H PHOTO 800-606-6969$53.63CHAD BERGO 02/05/201902/06/2019PANERA BREAD #601305 P$30.46BRIAN BIERDEMAN 02/13/201902/14/2019CC MILITARY SURPLUS$77.20BRIAN BIERDEMAN 02/14/201902/15/2019STREICHER'S MO$1,140.45BRIAN BIERDEMAN 02/14/201902/15/2019STREICHER'S MO$4,750.00BRIAN BIERDEMAN 02/04/201902/05/2019FRATTALLONE'S EVA ST$91.94OAKLEY BIESANZ 02/12/201902/13/2019WALGREENS #3122$9.82OAKLEY BIESANZ 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TEVLIN 02/05/201902/06/2019GRAINGER$42.44TODD TEVLIN 02/05/201902/06/2019USPS PO 2683380009$165.00KAREN WACHAL $53,238.74 Packet Page Number 76 of 104 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 02/22/19ABRAMS, MARYLEE537.68 02/22/19JUENEMANN, KATHLEEN473.60 02/22/19SMITH, BRYAN473.60 02/22/19COLEMAN, MELINDA6,088.64 02/22/19FUNK, MICHAEL5,499.75 02/22/19KNUTSON, LOIS3,092.54 02/22/19CHRISTENSON, SCOTT2,356.99 02/22/19JAHN, DAVID2,374.20 02/22/19PRINS, KELLY2,185.59 02/22/19HERZOG, LINDSAY2,098.41 02/22/19RAMEAUX, THERESE3,657.78 02/22/19ANDERSON, CAROLE3,302.08 02/22/19DEBILZAN, JUDY2,442.59 02/22/19OSWALD, BRENDA2,550.40 02/22/19PAULSETH, ELLEN5,256.32 02/22/19RUEB, JOSEPH4,147.59 02/22/19ARNOLD, AJLA1,337.61 02/22/19BEGGS, REGAN2,144.21 02/22/19COLE, DEBORAH3,618.95 02/22/19EVANS, CHRISTINE2,184.99 02/22/19LARSON, MICHELLE2,185.01 02/22/19SINDT, ANDREA3,647.03 02/22/19HANSON, MELISSA1,350.90 02/22/19HOCKBEIN, JUDY164.00 02/22/19KRAMER, PATRICIA1,147.76 02/22/19MOY, PAMELA1,857.8775.40 02/22/19OSTER, ANDREA2,224.18 02/22/19RICHTER, CHARLENE1,310.99 02/22/19VITT, JULIANNE721.38 02/22/19VITT, SANDRA2,163.78 02/22/19WEAVER, KRISTINE3,393.09 02/22/19ABEL, CLINT3,319.98 02/22/19ALDRIDGE, MARK4,027.05 02/22/19BAKKE, LONN3,788.66 02/22/19BARTZ, PAUL3,978.30 02/22/19BELDE, STANLEY3,846.01 02/22/19BENJAMIN, MARKESE3,525.57 02/22/19BERG, TERESA588.48 02/22/19BERGERON, ASHLEY2,833.65 02/22/19BIERDEMAN, BRIAN4,134.28 02/22/19BURT-MCGREGOR, EMILY2,792.74 02/22/19BUSACK, DANIEL4,252.58 02/22/19COLEMAN, ALEXANDRA2,432.98 02/22/19CONDON, MITCHELL2,359.94 02/22/19CORCORAN, THERESA2,187.29 02/22/19CROTTY, KERRY4,700.02 02/22/19DEMULLING, JOSEPH3,983.08 02/22/19DUGAS, MICHAEL4,252.58 02/22/19ERICKSON, VIRGINIA3,663.45 02/22/19FISHER, CASSANDRA2,487.90 Packet Page Number 77 of 104 G1, Attachments 02/22/19FORSYTHE, MARCUS3,521.95 02/22/19FRITZE, DEREK3,946.78 02/22/19GABRIEL, ANTHONY3,675.30 02/22/19HANSON, MACKENZIE261.00 02/22/19HAWKINSON JR, TIMOTHY4,001.03 02/22/19HENDRICKS, JENNIFER1,850.40 02/22/19HER, PHENG3,415.11 02/22/19HIEBERT, STEVEN3,580.62 02/22/19HOEMKE, MICHAEL3,696.80 02/22/19JOHNSON, KEVIN4,330.66 02/22/19KHAREL, RAM242.88 02/22/19KONG, TOMMY3,811.17 02/22/19KREKELER, NICHOLAS665.34 02/22/19KROLL, BRETT3,614.22 02/22/19KVAM, DAVID5,019.95 02/22/19LANGNER, SCOTT3,484.91 02/22/19LANGNER, TODD3,935.05 02/22/19LENERTZ, NICHOLAS2,571.48 02/22/19LYNCH, KATHERINE3,462.57 02/22/19MARINO, JASON3,024.71 02/22/19MCCARTY, GLEN3,484.91 02/22/19MICHELETTI, BRIAN3,765.71 02/22/19MURRAY, RACHEL2,593.95 02/22/19NADEAU, SCOTT5,818.59 02/22/19NYE, MICHAEL4,252.58 02/22/19OLSON, JULIE3,814.11 02/22/19PARKER, JAMES3,680.50 02/22/19PETERSON, JARED16,895.5815,888.23 02/22/19SALCHOW, CONNOR358.88 02/22/19SEPULVEDA III, BERNARDO348.00 02/22/19SHEA, STEPHANIE1,985.79 02/22/19SHORTREED, MICHAEL4,880.42 02/22/19STARKEY, ROBERT2,911.27 02/22/19STEINER, JOSEPH3,959.75 02/22/19STOCK, AUBREY2,503.95 02/22/19SWANSON, MATTHEW373.38 02/22/19SWETALA, NOAH373.38 02/22/19TAUZELL, BRIAN4,126.65 02/22/19THIENES, PAUL4,528.05 02/22/19WENZEL, JAY3,548.71 02/22/19WIETHORN, AMANDA2,325.78 02/22/19XIONG, KAO3,548.71 02/22/19XIONG, TUOYER1,785.40 02/22/19ZAPPA, ANDREW3,784.38 02/22/19BARRETTE, CHARLES1,204.48 02/22/19BAUMAN, ANDREW4,129.68 02/22/19BEITLER, NATHAN4,082.61 02/22/19CAPISTRANT, JOHN165.00 02/22/19CONWAY, SHAWN4,134.96 02/22/19CRAWFORD JR, RAYMOND3,963.02 02/22/19CRUMMY, CHARLES2,517.55 02/22/19DABRUZZI, THOMAS3,392.70 02/22/19DANLEY, NICHOLAS2,514.37 02/22/19DAVISON, BRADLEY2,542.73 02/22/19DAWSON, RICHARD4,098.16 02/22/19HAGEN, MICHAEL3,220.23 02/22/19HALWEG, JODI3,479.51 02/22/19HAWTHORNE, ROCHELLE4,414.00 02/22/19KUBAT, ERIC3,541.80 02/22/19LANDER, CHARLES2,932.44 02/22/19LO, CHING1,288.44 Packet Page Number 78 of 104 G1, Attachments 02/22/19LUKIN, STEVEN5,503.01 02/22/19MALESKI, MICHAEL2,478.19 02/22/19MCGEE, BRADLEY2,884.94 02/22/19MERKATORIS, BRETT3,541.17 02/22/19MONDOR, MICHAEL5,214.78 02/22/19NEILY, STEVEN2,703.84 02/22/19NIELSEN, KENNETH3,459.78 02/22/19NOVAK, JEROME3,517.58 02/22/19PERRY, SAM2,553.47 02/22/19POWERS, KENNETH3,502.39 02/22/19SEDLACEK, JEFFREY3,284.81 02/22/19SMITH, CHARLES2,666.39 02/22/19STREFF, MICHAEL3,357.80 02/22/19ZAPPA, ERIC3,854.19 02/22/19CORTESI, LUANNE2,184.61 02/22/19JANASZAK, MEGHAN2,663.02 02/22/19BRINK, TROY5,222.32 02/22/19BUCKLEY, BRENT4,406.52 02/22/19DOUGLASS, TOM2,995.68 02/22/19EDGE, DOUGLAS3,947.03 02/22/19JOHNSON, JEREMY2,770.52 02/22/19JONES, DONALD3,789.23 02/22/19MEISSNER, BRENT3,820.14 02/22/19NAGEL, BRYAN4,500.60 02/22/19OSWALD, ERICK4,018.41 02/22/19RUNNING, ROBERT4,029.55 02/22/19TEVLIN, TODD3,604.27 02/22/19BURLINGAME, NATHAN3,029.60 02/22/19DUCHARME, JOHN3,152.72 02/22/19ENGSTROM, ANDREW3,175.63 02/22/19JAROSCH, JONATHAN4,066.40 02/22/19LINDBLOM, RANDAL3,155.02 02/22/19LOVE, STEVEN5,274.88 02/22/19STRONG, TYLER2,591.23 02/22/19ZIEMAN, SCOTT128.00 02/22/19HAMRE, MILES2,513.20 02/22/19HAYS, TAMARA2,580.61 02/22/19HINNENKAMP, GARY3,065.10 02/22/19NAUGHTON, JOHN2,821.83 02/22/19ORE, JORDAN2,740.63 02/22/19SAKRY, JASON2,203.97 02/22/19BIESANZ, OAKLEY2,124.88 02/22/19GERNES, CAROLE1,808.74 02/22/19HER, KONNIE706.50 02/22/19HUTCHINSON, ANN3,169.60 02/22/19TROENDLE, CATHY JO704.00 02/22/19WACHAL, KAREN1,092.49 02/22/19WOLFE, KAYLA693.50 02/22/19GAYNOR, VIRGINIA3,875.83 02/22/19JOHNSON, ELIZABETH2,045.79 02/22/19KONEWKO, DUWAYNE5,847.305,256.00 02/22/19KROLL, LISA2,196.79 02/22/19ADADE, JANE1,602.83 02/22/19FINWALL, SHANN3,746.80 02/22/19MARTIN, MICHAEL4,098.03 02/22/19BRASH, JASON3,959.26 02/22/19REININGER, RUSSELL1,296.00 02/22/19SWAN, DAVID3,295.0385.84 02/22/19WEIDNER, JAMES2,751.39 02/22/19WELLENS, MOLLY2,113.34 02/22/19ABRAHAM, JOSHUA2,347.40 Packet Page Number 79 of 104 G1, Attachments 02/22/19BJORK, BRANDON333.00 02/22/19BRENEMAN, NEIL3,026.46 02/22/19CUMMINGS, KATIA91.00 02/22/19DIEZ, ANTONIO283.50 02/22/19ERICSON, MICHAEL91.00 02/22/19GORACKI, GERALD50.00 02/22/19HANSEN, MICHAEL180.00 02/22/19ISERMAN, TIANNA170.25 02/22/19KAEMMER, JOSH98.00 02/22/19KORF, BLAKE70.00 02/22/19KORF, CAIN122.00 02/22/19KRATTENMAKER, JACOB48.00 02/22/19KRUEGER, KAYLA107.50 02/22/19KUCHENMEISTER, GINA1,990.40 02/22/19KUCHENMEISTER, JACK336.00 02/22/19LO, SATHAE370.00 02/22/19LUSHANKO, ADAM105.00 02/22/19MAKENS, ELLA180.00 02/22/19MCKANE, KELLIE120.00 02/22/19MOORE, PATRICK150.00 02/22/19NINGEN, BRANDON269.00 02/22/19NZARA, MUNASHE160.00 02/22/19PFEFFERLE, LILY182.00 02/22/19PIEPER, THEODORE189.00 02/22/19PURCELL, TYLER165.00 02/22/19RASMUSSEN, BRADLEY107.50 02/22/19ROBBINS, AUDRA4,272.31 02/22/19ROBBINS, CAMDEN406.25 02/22/19SNODDY, BRIANNA100.00 02/22/19STECKLER, BRUCE64.00 02/22/19THAO, THONY52.00 02/22/19THIELMAN, RICHARD211.25 02/22/19WHITE, LINDA210.00 02/22/19WISTL, MOLLY132.00 02/22/19BERGO, CHAD3,501.99 02/22/19SCHMITZ, KEVIN2,166.89 02/22/19SHEERAN JR, JOSEPH3,839.49 02/22/19ADAMS, DAVID2,534.32 02/22/19HAAG, MARK3,866.16 02/22/19JENSEN, JOSEPH2,370.33 02/22/19SCHULTZ, SCOTT4,468.90 02/22/19WILBER, JEFFREY2,463.07 02/22/19PRIEM, STEVEN2,933.50 02/22/19WOEHRLE, MATTHEW3,478.54 02/22/19XIONG, BOON2,428.73 02/22/19FOWLDS, MYCHAL4,563.89 02/22/19FRANZEN, NICHOLAS4,193.57 02/22/19GERONSIN, ALEXANDER3,217.74 02/22/19RENNER, MICHAEL2,795.63 9910365602/22/19JORGENSON, SETH252.00 9910365702/22/19MASON, TAKARA120.00 588,611.82 Packet Page Number 80 of 104 G2 CITY COUNCIL STAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Mychal Fowlds, IT Director PRESENTER: Mychal Fowlds, IT Director AGENDA ITEM: Payment for Zuercher Technologies Yearly Maintenance Support Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: Support contracts for software are a major necessity because there are always fixes and updates and without the support contracts the city is entitled to none of these. Also, to speak with any third- party vendor, a support contract is required. Recommended Action: Motion to approve payment for Zuercher Technologies yearly maintenance support. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $52,138.61. Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: N/A Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. Ensuring the city remains current with support contracts allows staff to address any issues or bugs found within the software. This also makes sure support is available should any larger scale events occur which would require further assistance from the vendor to get the systems back up and running. Background The City of Maplewood has been using Zuercher Technologies application as the Records Management System since 2015. The application was purchased by Ramsey County and this payment is Maplewood’s portion of the support agreement. The Police Department uses Zuercher to write and manage reports, log and manage evidence, issue citations and many other uses. Being that this is the primary application used by the Police Department and that the Department is a round-the-clock operation, continuing to have access to Zuercher support is imperative. Attachments 1. Zuercher invoice Packet Page Number 81 of 104 G2, Attachment 1 Packet Page Number 82 of 104 G3 CITY COUNCIL STAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Mychal Fowlds, IT Director PRESENTER: Mychal Fowlds, IT Director AGENDA ITEM: Payment for Axon Yearly Maintenance Support & Evidence.com Subscription Action Requested: Motion Discussion Public Hearing Form of Action: Resolution Ordinance Contract/Agreement Proclamation Policy Issue: Support contracts for software are a major necessity because there are always fixes and updates and without the support contracts the city is entitled to none of these. Also, to speak with any third- party vendor, a support contract is required. In addition to the yearly support contract, this item also includes a yearly subscription for the “Officer Safety” plan which will be explained in greater detail below. Recommended Action: Motion to approve payment for Axon yearly maintenance support and Evidence.com subscription. Fiscal Impact: Is There a Fiscal Impact? No Yes, the true or estimated cost is $93,664.00. Financing source(s): Adopted Budget Budget Modification New Revenue Source Use of Reserves Other: N/A Strategic Plan Relevance: Financial Sustainability Integrated Communication Targeted Redevelopment Operational Effectiveness Community Inclusiveness Infrastructure & Asset Mgmt. Ensuring that city remain current with support contract makes certain that staff is able to address any issues or bugs found within the software. This also makes sure that support is available should any larger scale events occur which would require further assistance from the vendor to get the systems back up and running. Background In 2017 the City purchased and implemented body cameras and interview room cameras from Axon (formerly Taser). Along with the capital items the City chose to enroll in Axon’s “Officer Safety” plan to address the storage of the video created by those camera systems. The “Officer Safety” plan is a subscription based, hosted solution which includes one Smart weapon (tasers), two Axon camera upgrades, full warranty, repair and replacement coverage and unlimited Evidence.com storage for all officers. This agenda item includes the yearly payment for this subscription. Packet Page Number 83 of 104 G3 This item also includes the software and hardware maintenance payments for the Police Department interview room systems purchased from Axon (Taser). This system includes touch panels to control the recording in each interview room and the camera systems themselves. Attachments 1.Axon invoices Packet Page Number 84 of 104 G3, Attachment 1 Packet Page Number 85 of 104 G3, Attachment 1 Packet Page Number 86 of 104 G3, Attachment 1 Packet Page Number 87 of 104 G3, Attachment 1 Packet Page Number 88 of 104 H1 CITY COUNCILSTAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer Tyler Strong, Civil Engineer I PRESENTER:Steven Love AGENDA ITEM: Mailand-Crestview Forest DriveArea Pavement Rehabilitation, City Project 18-27 a.Public Hearing 7:00 pm b.Resolution Ordering Improvement (4 votes) Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The Public Hearing for this project has been scheduled for 7:00 p.m., Monday, March 11, 2019. Notices forthe Public Hearing have been mailed and published. The Feasibility Study was accepted by the City Council on February 25, 2019, with a Resolution Authorizing the Preparation of Plans and Specifications, and Calling for a Public Hearing. The City Councilwill consider ordering the improvements following the Public Hearing. A super majority vote is required to order the project. Recommended Action: It is recommended that the City Council: a.Hold a Public Hearing b.Motion to approve the attached Resolution Ordering the Improvement for the Mailand- Crestview Forest DriveArea Pavement Rehabilitation, City Project 18-27 (four affirmative votes are required to approve this resolution) Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$1,604,400.00 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:The proposed funding plan includes a combination of Gas Franchise Fees, Special Benefit Assessments, the Sanitary Sewer Fund, the Environmental UtilityFund,and the W.A.C. Fund. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. Packet Page Number 89 of 104 H1 TheMailand-Crestview Forest Drivearea neighborhood streets and utilities are an important part of the City’s infrastructure. The streets and utilities in this area have deteriorated and are in need of repair and replacement. Background The Mailand-Crestview Forest Driveneighborhood streets total approximately 2.1miles in length. The neighborhood area is generally bounded by Londin Lane on the north, McKnight Road on the west, Century Avenue to theeast and Hillwood Drive on the south. Seeattached project location map.This project is a part of the approved 2019 – 2023Capital Improvement Plan (CIP). The aging and deteriorating condition of roads shown on the project location map presents an ongoing maintenance problem for the City of Maplewood Street Department. The condition of the existing streets also represents a decreased level of service for the residents of Maplewood, with the City receiving numerous complaints from area residents about substandard street conditions. The pavement of the project is proposed to be reclaimed, graded then repaved with twonew layers of asphalt. Damaged curb is anticipated to be replaced on a spot repair basis. The watermain within the project areais generally in good condition and meets current standards. Saint Paul Regional Water Services (SPRWS) is not recommending watermain replacement at this time. Minor repairs to the sanitary sewer system are anticipated, this includes adjustment of castings. Minorupgrades to the storm sewer system are currently proposed to mitigatecurrent drainage issues in the project area, this includes adjustment of castings, installation of surface drains and installation of draintile on select project streets. Neighborhood Correspondence An informational packet was mailed to the neighborhood residents on September 4, 2018. The mailing contained information about the proposed street improvement project and a questionnaire. Informational neighborhood meetings were held on October 30, 2018 and January 11, 2019 at the Maplewood Community Center. Staff mailed out the meeting invitations to 313property owners for each of the meetings. Approximately 29residentsattended meeting #1 and 19residents attended meeting #2. Each of the meetings generally ran from 6:00 p.m. to 7:30 p.m. including a presentation, question and answer session, and one-on-one conversations. Items presented and discussed at the meetings included the public improvement process, an explanation of why the Mailand-Crestview Forest Drive area was chosen for improvements, project scope, preliminary assessments, and an estimated project timeline. Additional neighborhood meetings and correspondence are planned throughout the public improvement process to continue the conversations with area residents to ensure they stay well informed. During the neighborhood meetings staff asked residents to identify any concerns or questions they have in regards to the proposed project. Concerns and questions revolved around project scope, current traffic speed,construction methods, current drainagepatterns,groundwater issues, parking during construction, project schedule, property access, and assessments. Additionally, some residents requested staff look into icing of some intersections in the winter andthe potential for street lighting on the project streets. Overall, the general feeling at these two meetings was that the improvements to the streets are necessary.In the coming months, staff will continue to field and address resident questions and concerns. Packet Page Number 90 of 104 H1 Discussion The existing public infrastructure for the streets in the project area generally consists of a bituminous pavement section,concrete curb & gutter, storm sewer, sanitary sewer, and water utilities. The proposed project will include pavement rehabilitationof the area streets. Pavement rehabilitationof these streets will include reclamation of the existing aggregate base and bituminous. The pavement rehabilitationwill also include sub grade corrections in areas of poor structural strength, drain tilein select locations, and spot replacement of deteriorated curb. Minorupgrades to the storm sewer systemwithin the project area areproposedto address drainage issues within the neighborhood.Minor upgrades to the water system and repairs to the sanitary sewer systemare proposed as well. The Feasibility Report confirms the proposed project is feasible, necessary, and cost effective from anengineering standpoint. The Council approved the Feasibility Reporton February 25, 2019. The Public Hearing is ameeting at which the residents have the opportunity to comment on the proposed improvements. In order to proceed with the project, a super majority vote from City Council is needed for ordering of the improvement after public testimony is received at the Public Hearing. Estimated Project Cost The total estimated project cost is $1,604,400 and is outlined below: Estimated Project Cost Summary Proposed ImprovementsTotal Amount% of Total Street Improvements$1,359,50085% Drainage Improvements$127,0008% Sanitary Sewer Improvements$70,3004% Water System Improvements$47,5003% Total Estimated Project Cost:$1,604,400100% Theestimated costs include 10% contingencies and 12% overhead, which include geotechnical, legal, and fiscal expenses. The feasibility report provides a more detailed construction and project cost estimate. Packet Page Number 91 of 104 H1 Preliminary Project Funding Plan The project is proposed to be financed as outlined below. Estimated Project Cost Recovery Funding SourceTotal Amount% of Total Gas Franchise Fees$748,10047% Special Benefit Assessments$671,50042% Sanitary Sewer Fund$70,3004% Environmental Utility Fund$67,0004% W.A.C. Fund$47,5003% Total Estimated Project Funding:$1,604,400100% The improvements are proposed to be financed through a combination of G.O. Improvement Bonds, Special Benefit Assessments,Environmental Utility Funds, Sanitary Sewer Funds, W.A.C. funds, and SPRWS. An update to the financing plan may be needed in the future after the special benefits appraisal is received. The estimated project costs and proposed project funding plan have been reviewed by the Finance Director. An independent appraisal firm was hired to ascertain an opinion of special benefit received by properties within the neighborhood project area. This information will ultimately be utilized to set the special benefitassessment amounts for the project area. The rates established in the City’s Special Assessment Policy were utilized for cost recovery estimation purposes and represent the maximum potential assessment rates for this project. Residential o Pavement RehabilitationRate= $3,450.00/Unit (Single Unit Residential) Commercial / Multi-Family o Commercial /Multi-Family Pavement RehabilitationRate= $69Per Front-Foot There are a total of 232assessable residential and multi-family parcels within the project area. An additional neighborhood meeting will be held for residents prior to the Assessment Hearing to help answer questions pertaining to assessments or proposed improvements and processes. Packet Page Number 92 of 104 H1 Project Schedule The following is a tentative schedule for City project 18-27should it be determined to proceed with the project: Project MilestoneDate Accept Feasibility Study, Order Public Hearing, Authorize Preparation of 2/25/2019 Plans & Specifications Public Hearing & Order Improvement3/11/2019 Approve Plans and Specifications, Authorize Advertisement for Bids, 3/25/2019 Authorize Preparation of Assessment Roll Accept Assessment Roll & Order Assessment Hearings4/82019 Bid Opening4/25/2019 Assessment Hearing, Award Contract5/13/2019 Adopt Revised Assessment Roll5/28/2019 Begin ConstructionJune 2019 Assessments Certified to Ramsey CountyNovember 2019 Complete ConstructionNovember 2019 Attachments 1.Resolution Ordering Improvements 2.Project Location Map 3.Feasibility ReportExecutive Summary Packet Page Number 93 of 104 H1, Attachment 1 RESOLUTION ORDERING IMPROVEMENT WHEREAS, pursuant to a resolution of the City Council adopted February 25, 2019, fixed a date for a council hearing on the proposed street improvements for the Mailand- Crestview Forest Drive Area Pavement Rehabilitation, City Project 18-27. AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on March 11, 2019; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1.That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the Mailand-Crestview Forest Drive Area Pavement Rehabilitation, City Project 18-27. 2.Such improvements ordered as proposed in the Council resolution adopted on th the 11day of March, 2019. 3.The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the February 25, 2019council meeting. 4.The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the February 25, 2019council meeting. A budget of $1,604,400 was established at that time. The proposed financing plan shallbe implemented and is as follows: Proposed Financing Plan Funding SourceTotal Amount% of Total Gas Franchise Fees$748,10047% Special Benefit Assessments$671,50042% Sanitary Sewer Fund$70,3004% Environmental Utility Fund$67,0004% W.A.C. Fund$47,5003% Total Estimated Project Funding:$1,604,400100% th Approved this 11day of March, 2019. Packet Page Number 94 of 104 H1, Attachment 2 Packet Page Number 95 of 104 H1, Attachment 3 Mailand-Crestview Forest Area Pavement RehabilitationProject City Project, 18-27 EXECUTIVE SUMMARY Mailand Road, Mary Street, Mary Lane, O’Day Street, O’Day Lane, O’Day Circle, Pond Avenue, Crestview Forest Drive, Deer Ridge Lane Project Summary This feasibility report has been prepared for the Mailand-Crestview Forest Area Pavement RehabilitationProject, City of Maplewood Project 18-27.The above referenced streets total approximately 2.1miles in length. The neighborhood area isgenerally bounded by Londin Lane on the north, McKnight Road on the west, Century Avenue to the east and Hillwood Drive on the south (see attached project location map, Exhibit 1). Thisproject is a part of the current approved 2019– 2023 Capital Improvement Plan (CIP) and represents the fourth improvement project made possible through the implementation of the Gas Franchise Fee. Construction is proposed to begin in June of 2019 after review and approval from City Council.See Exhibit 2 for a map of proposed construction activitiesand their respective areas. The proposed improvements include the following: 1)Full depth reclaim (FDR) of pavement and underlying base materials, includes sub- grade repairs in areas of failure as necessary to support the new street. 2)Removal and replacement of structurally deteriorated sections of concrete curb and gutter. 3)Removal and replacement of outdated sanitary sewer castings& storm sewer castings. 4) Removal and replacement of pedestrian curb ramps as necessary. 5)Installation of new base and wear course pavement on project streets. 6)Restoration of turf and landscape features which may have been impacted by the project. 7)Potential for minor storm sewer improvements & repairs in problematic areas. Project Cost Estimated Project Cost Summary Proposed ImprovementsTotal Amount% of Total Street Improvements$1,359,50085% Drainage Improvements$127,0008% Sanitary Sewer Improvements$70,3004% Water System Improvements$47,5003% Total Estimated Project Cost:$1,604,400100% The estimated costs includes 10% contingencies and 12% overhead, which include geotechnical, legal, and fiscal expenses. 1 Packet Page Number 96 of 104 H1, Attachment 3 Proposed Financing The improvements are proposed to be financed through a combination of special assessments to the benefiting properties,Gas Franchise Fees, the Sanitary Sewer Fund, the Environmental Utility Fund and W.A.C. funds. The table belowdisplays a summary of the estimated financing for the proposed project. Estimated Project Cost Recovery Funding SourceTotal Amount% of Total Gas Franchise Fees$748,10047% Special Benefit Assessments$671,50042% Sanitary Sewer Fund$70,3004% Environmental Utility Fund$67,0004% W.A.C. Fund$47,5003% Total Estimated Project Funding:$1,604,400100% Schedule The following schedule may be implemented, should it be determined to proceed with the project: Project MilestoneDate Accept Feasibility Study, Order Public Hearing, Authorize Preparation of 2/25/2019 Plans & Specifications Public Hearing & Order Improvement3/11/2019 Approve Plans and Specifications, Authorize Advertisement for Bids, 3/25/2019 Authorize Preparation of Assessment Roll Accept Assessment Roll & Order Assessment Hearings4/82019 Bid Opening4/25/2019 Assessment Hearing, Award Contract5/13/2019 Adopt Revised Assessment Roll5/28/2019 Begin ConstructionJune 2019 Assessments Certified to Ramsey CountyNovember 2019 Complete ConstructionNovember 2019 2 Packet Page Number 97 of 104 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 Provide safe, efficient, sustainable, cost- effective, and well-maintained roads and transportation systemsÒ For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: H1 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 98 of 104 I1 CITY COUNCILSTAFF REPORT Meeting Date March 11, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM:Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer PRESENTER:Steven Love AGENDA ITEM: Resolution Approving Plans and Specifications and Advertising for Bids, Gladstone Phase 3 Corridor Improvements, City Project 16-18 Action Requested:MotionDiscussionPublic Hearing Form of Action:ResolutionOrdinanceContract/AgreementProclamation Policy Issue: The City Council will consider approving the plans and specifications and advertising for bids for the Gladstone Phase 3 Corridor Improvements, City Project 16-18, by approving the attached resolution. The final plans and specifications are complete and are ready to be advertised for bids. The bid opening is tentatively scheduledforFriday, April 5, 2019 at 10:00AM. Due to obtaining grant funding, there will be no assessments proposed with this improvement. Recommended Action: Motion to Approve Resolution Approving Plans and Specifications and Advertising for Bids for the Gladstone Phase 3 CorridorImprovements, City Project 16-18. Fiscal Impact: Is There a Fiscal Impact?NoYes, the true or estimated cost is$5,249,000 Financing source(s):Adopted BudgetBudget ModificationNew Revenue Source Use of Reserves Other:The proposed funding plan includes a combination of G.O. Improvements Bonds, Environmental Utility Fund, Sanitary Sewer Fund, W.A.C. fund, St. Paul Water fund, grant from Ramsey Washington Metro Watershed District (RWMWD), and Local Road Improvement Project (LRIP) grant. Strategic Plan Relevance: Financial SustainabilityIntegrated CommunicationTargeted Redevelopment Operational EffectivenessCommunity InclusivenessInfrastructure & Asset Mgmt. This final phase of the Gladstone Corridor Improvements represents an investment into the City’s infrastructure. The west end of the project area is also a targeted area for redevelopment. The City has also been successful in obtaining two grants that will help fund a portion of this project. Packet Page Number 99 of 104 I1 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. Phase 3 of the Gladstone Corridorrepresents the final phase of the Frost Avenue corridor improvements and includes the section of Frost Avenue between English Street and White Bear Avenue. This section of Frost Avenue is a1 mile longtwo lane road thatis approximately 52feet wide. The existing width is in excess of what is required for a four lane road. The majority of this section of Frost Avenue drains directly to Wakefield Lake whichis an impaired water body. The City’sParks and Recreation staff along with the Public Works staff have been actively working with the Ramsey Washington WatershedDistrict (RWMWD) in developing a joint project that would reduce the width of Frost Avenue, provide significant water quality improvements, upgradesto Wakefield Park, and provide pedestrian facilities along this section of Frost Avenue. The City is currently proposing these improvements to be constructed in 2019 as part of the City’s 2019-2023 Capital Improvement Plan (CIP). The RWMWD 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 City of Maplewood, in partnership with RWMWD, submitted a Clean Water Fund (CWF) grant application tohelp fund stormwater management within Wakefield Park and along Frost Avenue and for the reconstruction of Frost Avenue. The goal of this project is to improve the water quality entering Wakefield Lake and to reconstruct Frost Avenue using the Living Streets concepts. The overall grant application totaled $1,068,000 with $715,000 of CWF grant money and $353,000 of RWMWD money. Unfortunately, our application was not selected to receive a CWF grant, but RWMWD has stated that the watershed district is willing tofund the full grant amount of $1,068,000. On October9,2017, the City Council approved a resolution of support for a Local Road Improvement Program (LRIP) grant application. The LRIP provides funding assistance to local agencies for constructing or reconstruction of local roads and is administered by MnDOT’s State Aid for Local Transportation Division. The City has been notified that this project has been selected to receive a LRIP grant in the amount of $1,000,000.This grant will help to lower the amount of Environmental Utility Fund (EUF) funds and the amount of G.O. Bonding required for this project. Additionally, we are able to eliminatethe need for special assessments which will help lower the City’s debt level and aid in the potential redevelopment of the area near Frost Avenue and English Street. Discussion The proposed project includes approximately 1.1 miles of street with an average pavement condition index (PCI) rating of 44 (on a scale of 1 to 100) according to the most recent street rating survey. This section of Frost Avenue has continued to deteriorate over the years and is in need of replacement. The proposed project wouldbe designed using Living Street concepts including the narrowing of the existing road, a trail on the south side of Frost Avenue,a sidewalk along the north side of Frost Avenue,and water quality improvements along Frost Avenue and within Wakefield Packet Page Number 100 of 104 I1 Park. The project will help improve both the existing street conditions and the water quality entering Wakefield Lake. As part of thisproject, the cast iron water mains will be replaced due to past break history and susceptibilityto future breaks. Additionally, repairs to the sanitary sewer system are also anticipated. The aging and deteriorating condition of Frost Avenue presents an ongoing maintenance problem for the Cityof Maplewood’s Street Department. The condition of the existing street also represents a decreased level of service for the residents of Maplewood, with the City receiving numerous complaints from the area residents about substandard street conditions. Two neighborhood meetings were held on April 5, 2018 and October 11, 2018 to discuss the proposed project and receive public input on the proposed improvements. Generally speaking, the majority of residentswere in favor of the proposed project.A third neighborhood meeting was held on February 20, 2019 to give residents a chance to see and comment on draft construction plans. Input from this meeting, emails, and phone calls was utilized in the completion of the final plans and specifications. Budget Impact The total estimated project cost is $5,249,000 and is outlined below: Gladstone Phase 3 Corridor Improvements ImprovementsCostCost Roadway Improvements$2,715,00052% Storm Sewer Improvements$868,00017% Sanitary Sewer Improvements$73,0001% Watermain Improvements$894,00017% Wakefield Park Improvements$699,00013% Total Cost$5,249,000100% The estimated costs include 10% contingencies and 28% overhead, which includes geotechnical, legal, fiscal, and design service expenses. The feasibility report provides a more detailed construction and project cost estimate. The improvements are proposed to be financed through a combinationof G.O. Improvement Bonds, Environmental Utility Fund, W.A.C. funds, Sanitary Sewer Fund, St. Paul Water fund, RWMWD Grant, and LRIP grant. A summary of the estimated financing for the proposed project is included in the following table: Packet Page Number 101 of 104 I1 Preliminary Financing Plan Funding SourceAmount% Bonds GO Improvement$1,191,00023% City of St. Paul Water Department$897,00017% Environmental Utility Fund$595,00011% Sanitary Sewer Fund$298,0006% St. Paul W.A.C. Fund$200,0004% Ramsey-Washington Metor Watershed District Funds$1,068,00020% MnDOT Local Road Improvement Grant$1,000,00019% Total$5,249,000100% The estimated project costs and proposed project funding plan have been reviewed by the Finance Director. Attachments 1.ResolutionApproving Plans and Specifications and Advertising for Bids 2.Project Location Map Packet Page Number 102 of 104 I1, Attachment 1 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ADVERTISING FOR BIDS WHEREAS, pursuant to a resolution passed by the City Council on November 13, 2018, plans and specifications for the Gladstone Phase 3 Corridor Improvements, City Project 16-18, have been prepared by (or under the direction of) the City Engineer, who has presented such plans and specification to the City Council for approval, and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1.Such plans and specifications are hereby approved and ordered placed on file in the office of the City Engineer. 2.The City Clerk or office of the City Engineer shall prepare and cause to be inserted into the official paper and Finance and Commerce an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published twice, at least twenty-one days before the date set for bid opening, shall specify the work to be done, shall state that bids will be publicly th opened and considered by the council at 10:00 a.m. on the 5day of April, 2019, at city hall and that no bidsshall be considered unless sealed and filed with the clerk and accompanied by a certified check or bid bond, payable to the City of Maplewood, Minnesota for five percent of the amount of such bid. 3.The City Clerk and City Engineer are hereby authorized and instructed to receive, open, and read aloud bids received at the time and place herein noted, and to tabulate the bids received. The City Council will consider the bids, and the award of a contract, at the regular city council meeting of April 22, 2019. Approved this 11th day of March 2019. Packet Page Number 103 of 104 I1, Attachment 2 CityHall venue WhiteBearA Lake CityProject16-18 GladstonePhase3 W FrostAvenue EnglishStreet Packet Page Number 104 of 104 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1 For the permanent record Meeting Date: 03-11-2019 Agenda Item: I1