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HomeMy WebLinkAbout2019-10-14 City Council Meeting PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, October 14, 2019 City Hall, Council Chambers Meeting No. 19-19 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES 1. September 23, 2019 City Council Workshop Minutes 2. September 23, 2019 City Council Meeting Minutes F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update 2. Council Presentations 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. Resolution to Authorize Fire Truck Tax -Exempt Lease Financing 3. Resolution Accepting Donation from Grupa Portrait Studio, LLC 4. Resolution Accepting Donation from Cynthia Gillett and Daniel Sadoff 5. Resolution Accepting Complete Count Committee Grant 6. Resolution for a Lawful Gambling Premises Permit for Tartan Area Youth Hockey at Buffalo Wild Wings, 3085 White Bear Avenue 7. Designation of Official Newspaper 8. Contract for Purchase of Gas and Diesel Fuel with the State of Minnesota Fixed Price Fuel Program for 2020 9. Resolution Directing Modification of Existing Construction Contract, Change Order No. 1, Gladstone Phase 3 Corridor Improvements, City Project 16-18 10. Purchase of One Utility Tractor 11. Agreement with City of St. Paul and Acceptance of Department of Public Safety Grant Money 12. 2019 - 2020 School Resource Officer Agreement with Independent School District 622 13. TGK Automotive Service, 2545 Conway Avenue East a. Conditional Use Permit Resolution b. Setback Variance Resolution c. Design Review 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. None UNFINISHED BUSINESS 1. Award of 2020 Charitable Gambling Funds J. NEW BUSINESS None K. AWARD OF BIDS 1. Resolution Receiving Bids and Awarding Construction Contract for Building 1902 HVAC Upgrades, Project 19-18 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 651.249.2000 to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OF CIVILITY FOR THE CITY COUNCIL, BOARDS, COMMISSIONS AND OUR COMMUNITY Following are rules of civility the City of Maplewood expects of everyone appearing at Council Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, everyone's 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 council members or citizens - unless specifically tasked by your colleagues to speak for the group or for citizens in the form of a petition. Show respect during comments and/or discussions, listen actively and do not interrupt or talk amongst each other. Be respectful of the process, keeping order and decorum. Do not be critical of council members, staff or others in public. Be respectful of each other's time keeping remarks brief, to the point and non -repetitive. MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:30 P.M. Monday, September 23, 2019 City Hall, Council Chambers A. CALL TO ORDER E1 A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 5:33 p.m. by Mayor Abrams. B. ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Absent William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present C. APPROVAL OF AGENDA Councilmember Smith moved to approve the agenda as submitted. Seconded by Councilmember Neblett Ayes — All The motion passed. D. UNFINISHED BUSINESS 1. Presentation from Ramsey County Commissioner Victoria Reinhardt Regarding the Ponds at Battle Creek Community Development Director Thomson introduced the report. Commissioner Reinhardt addressed the council to give the report. The council took a 5 minute recess. 2. Webpage Update Communications Manager Sheeran addressed the council to give the report. E. NEW BUSINESS None F. ADJOURNMENT Mayor Abrams adjourned the meeting at 6:53 p.m. September 23, 2019 1 City Council Workshop Minutes Packet Page Number 1 of 143 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, September 23, 2019 City Hall, Council Chambers Meeting No. 18-19 A. CALL TO ORDER E2 A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:02 p.m. by Mayor Abrams. Mayor Abrams reported on the United Lao Council Meeting she attended at the Unison Restaurant and Banquet Center in Maplewood. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Absent William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present D. APPROVAL OF AGENDA Agenda item J2 was removed from the agenda. Agenda item F1 b was added to the agenda. Councilmember Knutson moved to approve the agenda as amended. Seconded by Councilmember Smith Ayes — All The motion passed. E. APPROVAL OF MINUTES 1. September 9, 2019 City Council Workshop Minutes Councilmember Neblett moved to approve the September 9, 2019 City Council Workshop Minutes as submitted. Seconded by Councilmember Smith Ayes — All The motion passed. 2. September 9, 2019 City Council Meeting Minutes Councilmember Neblett moved to approve the September 9, 2019 City Council Meeting Minutes as submitted. September 23, 2019 City Council Meeting Minutes Packet Page Number 2 of 143 1 E2 Seconded by Councilmember Smith Ayes — All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Coleman gave an update to the council calendar; reviewed other topics of concern or interest requested by councilmembers; and gave an overview of upcoming events in the community. b. Introduction of New Assistant City Manager/HR Director City Manager Coleman introduced Mike Sable, new Assistant City Manager/HR Director. Assistant City Manager/HR Director Sable gave some background information about himself. 2. Council Presentations Organics Recycling Mayor Abrams reported on the Ramsey County Home Composting program. 3. Leaders in Local Government Award for the North End Vision Plan Community Development Director Thomson gave the report. 4. Resolution for Commissioner Reappointments City Manager Coleman gave the report. Councilmember Knutson moved to approve the resolution for Commission reappointments. Resolution 19-09-1729 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 Candace Okeson Ann Palzer Ted Redmond Housing & Economic Development Commission Mark Jenkins September 23, 2019 2 City Council Meeting Minutes Packet Page Number 3 of 143 E2 Joy Tkachuck All commissioners are appointed to a three year term that will expire on September 30, 2022. Seconded by Councilmember Smith Ayes — All The motion passed. 5. Presentation from Ramsey County Commissioner Victoria Reinhardt Ramsey County Commissioner Reinhardt addressed the council to give an overview on the County's budget process and other items the county is currently working on. 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. Agenda items G2 and G3 were highlighted. Councilmember Neblett moved to approve agenda items G1 -G3. Seconded by Councilmember Knutson Ayes — All The motion passed. 1. Approval of Claims Councilmember Neblett moved to approve the approval of claims. ACCOUNTS PAYABLE $ 592,878.96 Checks #104236 thru #104260 dated 09/10/19 $ 374,889.26 Disbursements via debits to checking account dated 09/03/19 thru 09/06/19 $ 1,245,580.27 Checks # 104261 thru #104306 dated 09/17/19 $ 732,848.45 Disbursements via debits to checking account dated 09/09/19 thru 09/13/19 $ 2,946,196.94 Total Accounts Payable PAYROLL September 23, 2019 3 City Council Meeting Minutes Packet Page Number 4 of 143 E2 $ 640,112.98 Payroll Checks and Direct Deposits dated 09/06/19 $ 2,924.30 Payroll Deduction check # 99103891 thru # 99103894 dated 09/06/19 $ 643,037.28 Total Payroll $ 3,589,234.22 GRAND TOTAL Seconded by Councilmember Knutson Ayes — All The motion passed. 2. Maplewood Area Historical Society Annual Appropriation Councilmember Neblett moved to approve the annual appropriation of $5,000 to the Maplewood Area Historical Society. Seconded by Councilmember Knutson Ayes — All The motion passed. 3. Resolution Accepting Donation from the Family of Gregory Garcia Councilmember Neblett moved to approve the resolution accepting a donation in the amount of $500.00 from the family of Gregory Garcia for a memorial bench plaque at Fish Creek Preserve. Seconded by Councilmember Knutson Ayes — All The motion passed. H. PUBLIC HEARINGS — If you are here fora 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. Rental Housing Licensing Program a. Public Hearing b. Ordinance Establishing Rental Licensing Requirements for Rental Dwellings c. Resolution Authorizing Publication of Ordinance by Title and Summary (4 votes) Community Development Director Thomson gave the presentation. Mayor Abrams opened the public hearing. The following people spoke: 1. Pat Flaherty, Owner of Birch Glen Apartments September 23, 2019 4 City Council Meeting Minutes Packet Page Number 5 of 143 E2 2. Brenda O'Connell, 1255 County Rd D Property Manager 3. John Wegleitner, 367 Belmont Lane 4. Steve Batisto, PO Box 13546, 55113 5. Diane Pelzer, Maplewood Rental Housing Owner 6. Bob Werneke, Property Owner of 1950 Manton 7. John Olson, Owner of Property on Phalen Place 8. Paul Schreier, Owner of Apartments at McKnight & Maryland 9. Garrett Krueger, Property Owner of 1076 Mary Street Mayor Abrams closed the public hearing. Staff answered questions that were asked during public comments. Councilmember Smith moved to approve the ordinance establishing rental licensing requirements for rental dwellings. Ordinance 1006 AN ORDINANCE ESTABLISHING RENTAL LICENSING REQUIREMENT FOR RENTAL DWELLINGS The City Council of the City of Maplewood ordains as follows: Section I. The Maplewood City Code, Chapter 12 -Buildings and Building Regulations is hereby amended by adding Article XIII -Licensing of Rental Dwellings: ARTICLE XIII - LICENSING OF RENTAL DWELLINGS Sec. 12-600. - Purpose. It is the purpose of this Chapter to protect the public health, safety and welfare of the City by adopting a rental dwelling licensing, inspection, and maintenance program that corrects substandard conditions, maintains standards for existing and newly constructed rental dwellings, and ensures neighborhood stability in the City. The operation of rental properties is a business enterprise that includes certain responsibilities. Rental dwelling owners and managers are responsible to take such reasonable steps as are necessary to ensure that the residents who occupy such rental units, as well as neighboring properties, may pursue the quiet enjoyment of the normal activities of life in surroundings that are safe, secure, sanitary, free from noise, nuisances and annoyances, and free from unreasonable fears about safety of persons and property. Sec. 12-601. - Definitions. Words used in this Chapter shall have the following meanings unless otherwise defined in this Chapter. (1) City Manager means the City of Maplewood City Manager or his or her designee. (2) Dwelling means a building or one or more portions of a building occupied or intended to be occupied for residential purposes. September 23, 2019 5 City Council Meeting Minutes Packet Page Number 6 of 143 E2 (3) Let or Rent means to permit possession or occupancy of a dwelling by a person who is not the legal owner of record thereof, pursuant to the terms of a written or unwritten lease. (4) Licensee means an Owner that operates a rental dwelling and is required to be licensed under this Chapter. (5) Manager means any person who has charge, care, or control of a rental dwelling. (6) Occupant means any person occupying, living, or sleeping or having possession of a space within any dwelling. (7) Operate means to charge a rental charge, fee or other form of monetary or non -monetary compensation for the use of a rental dwelling. (8) Owner means a person or person holding title to a property or otherwise having control of the property, as recorded in the official State, County, or City records. (9) Person may be an individual, corporation, firm, association, company, partnership, organization or any other group acting as a unit. (10) Qualifying Relative means the owner's parent, stepparent, child, stepchild, grandparent, grandchild, brother, sister, uncle, aunt, nephew or niece. This relationship may be either by blood or by marriage. (11) Rental Dwelling means any building or portion of a building which is let or rent to one or more persons who are not the owner or qualifying relative. (12) Rental Dwelling Inspection Certificate means a certificate issued by the City Manager after the rental dwelling has passed a rental dwelling inspection. (13) Tenant means any person occupying a dwelling unit or having possession of a space within a dwelling unit who pays, in any manner, for the right to occupy such space or who has a leasehold right to occupy the dwelling unit. Sec. 12-602. - License Required. (1) General Rule. No person may operate a rental dwelling in the City without a license from the City. (2) Exceptions. (a) These rental licensing requirements do not apply to a residential dwelling that is occupied by the Owner or the Owner's qualifying relatives. (b) These rental licensing requirements do not apply to a residential dwelling when the dwelling is rented for a period of less than 120 consecutive days and the Owner occupies the property during the remainder of the year. September 23, 2019 6 City Council Meeting Minutes Packet Page Number 7 of 143 E2 (c) These rental licensing requirements do not apply to Minnesota Department of Health—licensed rest homes, convalescent care facilities, group homes, nursing homes, hotels, motels, or cooperatives. (d) These rental licensing requirements do not apply to a facility for which a reasonable accommodation has been granted by the city under the Federal Fair Housing Amendments Act of 1988. (3) Application Requirements. An Owner of a rental dwelling must complete an application on an official application form provided by the City and submit the required application fee. Renewal applications may be submitted by an Owner on a simplified renewal form provided by the City. The City Manager must be notified in writing within 30 days of any changes to the information provided on the application. Applications must include the following information at a minimum: (a) The name, address, telephone number, e-mail address, and date of birth of the property Owner. (b) The name, address, telephone number, e-mail address, and date of birth of a designated local Manager if the Owner resides outside of the Twin Cities metropolitan service area. (c) The local address of the rental dwelling and the number of units and types of units (condominium, apartment, townhome, etc.) within the rental dwelling. (d) Property Contact Information. The license applicant must provide 24 hour contact information for the following people: At least one Owner of the rental dwelling; ii. At least one Manager, if different from the Owner, who is responsible for managing the property in compliance with this and any other Code requirement pertaining to the rental dwelling who must reside in the Twin Cities metropolitan service area; or iii. If the Owner uses a property management company for management of the rental dwelling, the name and contact information of the person at the property management company responsible for managing the rental dwelling. (4) Fees. There shall be a licensing fee as established by the City's Fee Schedule. All fees and fines shall be charged to and payable by the Owner. Sec. 12-603. - Rental Dwelling Inspection Certificate. Prior to operating a rental dwelling, the Licensee must obtain a rental dwelling inspection certificate from the City. Rental dwellings will be inspected on a schedule between one and three years as determined by the City Manager. The City Manager will adopt an inspection policy for rental dwellings taking into account the property's inspection history, September 23, 2019 7 City Council Meeting Minutes Packet Page Number 8 of 143 E2 history of compliance with Federal, State and Local Law, and the history of inspections, property maintenance violations, and other code enforcement violations at the property. Sec. 12-604. - Written Tenant Application and Lease Agreement Required. The Licensee must screen all potential tenants using a written tenant application. The Licensee must use a written lease agreement for all tenants. The Licensee must have all tenants execute a Minnesota Crime Free Housing Lease Addendum. The written tenant application must include sufficient information so that the Licensee can conduct an appropriate criminal background check on prospective tenants. The written tenant application and written lease agreement and the Minnesota Crime Free Housing Lease Addendum for each tenant must be part of the Licensee's files. Upon request the Licensee must show proof, satisfactory to the City, that the Licensee is maintaining the documents required by this section. Failure to use, maintain, or provide these documents to the City upon request is a violation of this Chapter. Sec. 12-605. - Changes in Ownership. A license is non -transferable. If there is a change in the ownership of the rental dwelling the license automatically expires. The new owner must apply for a license under this Chapter prior to the change in ownership. Sec. 12-606. - Changes in the Rental Dwelling. If changes are made in the number or type of units within the licensed premises, the Licensee shall file an application to amend the rental license. Depending on the nature of the changes, the City may require a new property inspection. Sec. 12-607. - Annual License Licenses issued under this division shall have a duration period of one year. The expiration date of the license is as may be imposed, set, established and fixed by the Building Official. A license renewal application must be submitted to the city prior to the expiration date. Sec. 12-608. - Tenant Background Checks and Roster. As a condition of the license, the Licensee must, as a continuing obligation, conduct a criminal background check on all prospective tenants and maintain a current roster of tenants and other persons who have a lawful right to occupy the rental dwelling. The Licensee must designate the name of the person or persons who will have possession of the roster and must promptly notify the City Manager of any change in the identity, address or telephone numbers of the designee. The roster must be available for inspection by City officials upon request. If a person under investigation by the City claims a lawful right to occupy a rental dwelling or be present on the rental property, the City Manager may request to inspect the lease for the unit in which the person claims to reside. Upon such request, the Licensee shall provide the lease for inspection. Sec.12-609. - Notification Requirements for Public Hearings September 23, 2019 8 City Council Meeting Minutes Packet Page Number 9 of 143 E2 The Licensee must, as a continuing obligation of the license, provide written notice to tenants or in the alternative, post the written notice in the lobby or common area of the rental dwelling for any public hearing notice received by the Licensee that pertains to the rental dwelling, the property on which the rental dwelling is located, or any adjacent rights of way. Sec. 12-610. - Display of License Certificate. For dwellings containing four or more dwelling units, the rental license certificate must be displayed in the lobby or other common area visibly accessible to all tenants of the licensed dwelling. The license certificate must be encased in a frame with a clear glass or plastic surface over the certificate and must be mounted securely to a wall. For dwellings containing fewer than four dwelling units, the Licensee must provide a copy of the rental license certificate to each tenant by attaching the copy to the Tenant's copy of the executed lease agreement. Sec. 12-611. - Compliance with Minn. Stat. §211 B.20. Licensee must comply with the requirements of Minn. Stat. §211 B.20 and allow access to candidates who have filed for election to public office and seek admittance to the rental dwelling solely for the purpose of campaigning. Sec. 12-612. - Crime -Free Rental Housing Phase I Training Required. The Licensee or the Manager with control over the rental dwellings must attend, at a minimum, the Phase I crime -free rental housing educational course or similar course as approved by the City Manager as a condition of receiving or renewing a license. The cost of attending the educational requirements under this section shall be paid in addition to any license and inspection fees. Course attendance will be required on a schedule to be determined by the City Manager. Sec. 12-613. - Responsibility for Acts of Manager. Licensees are responsible for the acts or omissions of their Managers as it pertains to the rental dwelling. Sec. 12-614. - Maintenance Standards. (1) It is the responsibility of the Licensee to assure that every rental dwelling is maintained in compliance with all City Ordinances and State and Federal laws. A violation of any of the following City Code Titles or Chapters constitutes a public nuisance and may be abated under the provisions of the Nuisances Chapter (18-26) or Administrative Offenses Chapter (Sec 1-17) of City Code: a. Building and Building Regulations Code (Chapter 12), b. Zoning Code (Chapter 44), c. Animals Code (Chapter 10), d. Fire Prevention and Protection Code (Chapter 20), September 23, 2019 9 City Council Meeting Minutes Packet Page Number 10 of 143 E2 e. Offenses and Miscellaneous Provisions (Chapter 24). f. Environment (Chapter 18). (2) Snow and Ice Removal. Rental dwellings containing four or more dwelling units must remove snowfalls of one inch or more, or successive snowfalls accumulating to a depth of one inch or more, from all walkways, sidewalks and steps within 12 hours of cessation of the snowfall. Rental dwellings containing four or more dwelling units must remove snowfalls of three inches or more, or successive snowfalls accumulating to a depth of three inches or more from parking aisles, parking areas, and drives within 72 hours of cessation of the snowfall. (3) Inspections. The Building Official, Fire Chief, Police Chief and their respective representatives are authorized to make inspections reasonably necessary to enforce this Chapter. All authorized inspectors have the authority to enter any rental dwelling at all reasonable times. Pursuant to Minnesota Statutes, Section 5048.211, the Licensee is responsible for scheduling the inspection and notifying any existing tenant of the inspection. The Licensee must provide access to the requesting City Official at the date and time of the scheduled inspection. Failure to provide access for any reason may result in a re- inspection fee, in addition to any other sanctions imposed for noncompliance. (4) Access by Occupant. Each occupant of a rental dwelling shall give the Licensee or Manager or authorized City Official access to any part of such rental dwelling at reasonable times for the purpose of inspection, maintenance, repairs or alterations as are necessary to comply with the provisions of this Chapter. (5) Solid Waste. Rental dwellings must comply with the Solid Waste Management ordinance (Chapter 30) for trash and recycling collection. Sec. 12-615. - License Denial, Suspension, or Revocation. (1) Grounds for Denial, Suspension or Revocation. The City Manager may deny or not renew a license and the City Council may revoke or suspend a license for any of the following reasons that shall also constitute a violation of this Chapter: (a) The property does not conform to City Code; (b) The property does not comply with a health, building, maintenance, or other provisions of the City Code or State Law; (c) The Licensee has failed to pay the license fee, inspection fees, or a fine that has been imposed; (d) The Licensee has made fraudulent statements, misrepresentations, or false statements in the application or investigation or in any information required by this Chapter; September 23, 2019 10 City Council Meeting Minutes Packet Page Number 11 of 143 E2 (e) The Licensee has been convicted of a background check crime as defined in Minnesota Statutes Section 299C.67, subd.2, as may be amended from time to time, or any crime related to the licensed business, and failure to show, by competent evidence, rehabilitation and present fitness to perform the duties of the business; (f) Operating or allowing the rental property to be used in such a manner as to constitute a breach of the peace, a menace to the health, safety, and welfare of the public, or a disturbance of the peace or comfort of the residents of the City, upon recommendation of the Chief of Police; (g) Actions unauthorized or beyond the scope of the license granted; (h) The Licensee's rental license to operate another rental dwelling in the City of Maplewood or in another jurisdiction has been denied, revoked, or suspended within the past year; (i) Failure to schedule or allow inspections of the licensed premises for the purpose of ensuring compliance with rental licensing requirements, City Code requirements, State building codes, or other applicable State or Federal law; (j) Failure to continuously comply with all conditions required in the approval of the license; (k) Real estate taxes or city fees for the property are delinquent (1) Violation of any regulation or provision of the City Code applicable to the activity for which the license has been granted, or any regulation or State or Federal law that may be applicable; (m) Excessive calls for service as determined by the Chief of Police under Section 1-15.5, based on the number and nature of the calls compared to the number of dwelling units on the property when the Licensee has been notified of the calls by the Chief of Police and the Licensee has failed to supply an appropriate written action plan for reducing the calls for service, or when the calls for service exceed an established threshold a second time within 12 months of completing an action plan for previously exceeding the threshold. (n) Failure to actively pursue the eviction of tenants who have violated the provisions of the crime free lease addendum or who have otherwise created a nuisance in violation of the provisions of the written lease; or (o) Other good cause as determined by the City Council after conducting a public hearing. (2) The City Council may revoke a license or suspend a license for a set period of time or until violations of City Code, or State or Federal law are corrected and, September 23, 2019 11 City Council Meeting Minutes Packet Page Number 12 of 143 E2 in addition, impose a civil penalty for each violation or impose a combination of these sanctions. (3) Temporary Suspension. The City Council may temporarily suspend a license pending a hearing on the suspension or revocation when, in its judgment, the public health, safety, and welfare is endangered by the continuance of the licensed activity. (4) Notice. Before the suspension or revocation of the rental license, the City must provide written notice informing the Licensee of the right to a hearing. The notice must provide at least 20 calendar days notice of the time and place of the hearing and must state the grounds for the proposed suspension or revocation of the license. The notice may be served upon the Licensee personally, by leaving the notice at the licensed premises with the designated Manager, or by certified mail to the address listed on the license application. (5) Hearing. A hearing will be conducted before the City Council at a public meeting. The Licensee shall have the right to be represented by Counsel, the right to respond to the charged violations, and the right to present evidence through witnesses. The rules of evidence do not apply to the hearing and the City Council may rely on all evidence it determines to be reasonably credible. The determination to suspend or revoke the license shall be made upon a preponderance of the evidence. It is not necessary that criminal charges be brought in order to support a suspension or revocation of a license violation nor does the dismissal or acquittal of such a criminal charge operate as a bar to suspension or revocation. (6) Final Decision. Following the hearing, the Council may revoke or suspend the license for all or any part of the licensed premises, may stay the revocation or suspension upon such terms and conditions as it deems reasonable and necessary to accomplish the purposes of this Chapter, or grant or continue the license. If the Council suspends or revokes the rental license, the Council may also order that any rent payable during the suspension or revocation period be paid into an escrow account to be maintained by the City. The City may use the escrowed funds to pay for the cost of abating violations at the property. Funds that remain in the escrow account after paying for abatement items shall be returned to the Licensee upon the Licensee receiving a valid rental license or upon the sale of the rental to an unrelated purchaser and after the rental dwelling has been brought into full compliance with City Code. The decision by the City Council following a hearing is final. Upon a decision to suspend a license, no new application from the current Licensee for the same rental dwelling will be accepted for a period of time specified in the Council's decision, not exceeding one year. A decision to revoke a license will result in no new application being accepted from the same Licensee for a minimum of one year. (7) Appeal of Decision to Deny or not Renew License. If the City Manager denies or does not renew a license, the Licensee shall be notified in writing, specifying the reasons for denying or not renewing the license. If the Licensee corrects the conditions leading to the denial or non -renewal within seven days, the City Manager shall issue the license. A Licensee whose license has been denied or not renewed by the City Manager may appeal the decision by filing with the September 23, 2019 12 City Council Meeting Minutes Packet Page Number 13 of 143 E2 City Manager a written notice of appeal within seven days of receiving notice of the City Manager's decision. The hearing will be conducted pursuant to Section 12-615(5). (8) Notification to Tenants. Upon denial, suspension, revocation or other enforcement action of a license, the City will notify all affected tenants of the action against the license. If the license is revoked or suspended the Licensee may not let, rent or allow to be occupied any vacant dwelling units, or dwelling units that become vacant during the revocation or suspension period. Sec. 12-616. - Summary Action. (1) Emergency. When the conduct of any Licensee, Manager, or Tenant, or the condition of the rental dwelling, or the property in or on which it is located, is detrimental to the public health, sanitation, safety and general welfare of the community, or residents of the rental dwelling so as to constitute a nuisance, fire hazard, or other unsafe or dangerous condition and thus give rise to an emergency, the Building Official has the authority to summarily condemn or close areas of the rental dwelling as the Building Official deems necessary, or may take other action to protect the residents and general public as deemed necessary. (2) Notice. Notice of summary action will be mailed to the Licensee by certified mail and posted at the dwelling units or areas affected and will describe the dwelling units or areas affected. No person shall remove the posted notice other than the Building Official or a designated representative. (3) Costs. If the dwelling or dwelling unit is not condemned or closed pursuant to this section, the costs of any services performed by the City to prevent the condemnation or closure of the dwelling or dwelling unit may be levied against the property as a special assessment. (4) Appeal. Any person aggrieved by a summary action of the Building Official shall be entitled to appeal to the City Council by filing a notice of appeal with the City Manager within five days of the summary action. The City Manager must schedule a date for hearing before the City Council and notify the aggrieved person of the date. The hearing will be conducted pursuant to Section 12-615(5). Sec. 12-617. - Posted to Prevent Occupancy. Whenever any rental dwelling is found to be hazardous or unfit for human habitation, it shall be posted by the Building Official or designee on the door of the rental dwelling to prevent further occupancy. No person, other than the Building Official or designee, shall remove or alter any posting. The Building Official or designee will post the date the rental dwelling shall be vacated and no person shall reside in, occupy or cause to be occupied that rental dwelling until the Building Official or City Council permits it. Sec. 12-618. - Falsely Reporting Violations. September 23, 2019 13 City Council Meeting Minutes Packet Page Number 14 of 143 E2 No person shall report a violation of this Chapter knowing or having reason to know that the report is false with the intent to affect the licensing status or inspection schedule of the rental dwelling. Sec. 12-619. - Violations. In addition to any other sanctions or administrative penalties imposed, any violation of this Chapter shall constitute a misdemeanor offense, punishable as defined by State law. Each day of violation constitutes a separate offense. Sec. 12-620. - Rules, Policies, and Procedures By resolution the City Council may adopt, from time to time, rules, policies, and procedures for the implementation of this Chapter. Violation of any such rule, policy, or procedure by a Property Owner shall be considered a violation of this Ordinance. Sec. 12-621. - No Warranty by City. By enacting and undertaking to enforce this Chapter, neither the City nor its Council, agents or employees warrant or guaranty the safety, fitness or suitability of any rental dwelling in the City. Licensees and occupants should take appropriate steps to protect their interests, health, safety and welfare. Sec. 12-622. — Fair Housing Act Licensee shall adhere to the requirements of the Fair Housing Act. Section II. This ordinance shall be effective January 1, 2020. Seconded by Councilmember Neblett Ayes — All The motion passed. Councilmember Smith moved to approve the resolution authorizing publication of ordinance by title and summary. Resolution 19-09-1730 RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. 1006 BY TITLE AND SUMMARY WHEREAS, the city council of the city of Maplewood has adopted Ordinance No. 1006, an ordinance amending Chapter 12 of the city code regarding licensing of rental dwellings; and WHEREAS, Minnesota Statutes, § 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinance is several pages in length; and September 23, 2019 14 City Council Meeting Minutes Packet Page Number 15 of 143 E2 WHEREAS, the City Council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood that the City Clerk shall cause the following summary of Ordinance No. 1006 to be published in the official newspaper in lieu of the entire ordinance: Public Notice The Maplewood City Council has adopted Ordinance No. 1006, which amends Chapter 12 of the City Code regarding licensing of rental dwellings. The ordinance requires rental dwelling units to obtain an annual license from the City, with limited exceptions. As part of the annual license, the ordinance requires rental properties to pass an inspection and be maintained in accordance with City ordinances. The ordinance also requires owners of rental properties or their property managers to attend crime -free housing training, screen all potential tenants with a written application and criminal background check, have a written lease with all people that live in the rental unit, and provide 24-hour contact information for a person who resides within the twin cities metropolitan area who is responsible for code compliance of the rental property. The ordinance also requires notifying tenants of public hearings, displaying the license certificate, and complying with Minn. Statute 211 B.20. BE IT FURTHER RESOLVED by the City Council of the City of Maplewood that the City Clerk keep a copy of the ordinance in her office at city hall for public inspection. Seconded by Councilmember Neblett Ayes — All The motion passed. UNFINISHED BUSINESS None J. NEW BUSINESS Review of 2020 Charitable Gambling Requests City Manager Coleman gave the report. Representatives from the following organizations addressed the council to give information about their organization and request charitable gambling funds: Maplewood Area Historical Society North St. Paul High School Choir Silver Lake Improvement Association Child Incorporated MCC/YMCA Council will independently score requests and expect to present the results at the October 14, 2019 City Council Meeting. September 23, 2019 15 City Council Meeting Minutes Packet Page Number 16 of 143 E2 2. 90 Day Myth Operational Action Plan Evaluation This was removed from the agenda. The council took a 5 minute recess. 3. Fire Station Realignment a. Consolidate the Central and North Fire Stations b. Develop a Professional Services Agreement with Wold Architects and Engineers to Conduct a Fire Station Needs Assessment and Design Recommendations City Manager Coleman introduced the item Fire Chief Lukin continued the presentation IAFF 4470 read a statement of support. EMS Chief Mondor began the presentation. Firefighter Crawford, President of Local Councilmember Knutson moved to approve Fitch & Associate's and staff recommendations to consolidate Fire Department operations from three to two stations. Seconded by Councilmember Neblett Ayes — All The motion passed. Councilmember Smith moved to approve staff to develop a professional services agreement with Wold Architects and Engineers to conduct a fire station needs assessment and design recommendations. Seconded by Councilmember Neblett Ayes — All The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Mayor Abrams adjourned the meeting at 9:42 p.m. September 23, 2019 16 City Council Meeting Minutes Packet Page Number 17 of 143 Fla CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: City Council REPORT FROM: Melinda Coleman, City Manager PRESENTER: Melinda Coleman, City Manager AGENDA ITEM: Council Calendar Update Action Requested: ❑ Motion ✓ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: 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. Also included is a list of upcoming City -sponsored community events. Recommended Action: No motion needed. This is an informational item. Uacomina Aaenda Items and Work Sessions Schedule: Oct. 28: Workshop: TBD Nov. 12: Workshop: Police Advisory Commission organization/format review; Heritage Preservation Commission staff support discussion Nov. 25: Workshop: City Assessment Policy; ClearGov Software Demonstration Council Comments: Comments regarding Workshops, Council Meetings or other topics of concern or interest. 1. Tobacco 21 — Workshop & Council Meeting — follow up to be scheduled 2. Create Pedestrian Safety Plan — Study underway, fall completion 3. New On Street Parking Ordinance — Report given on July 22nd 4. New Excess calls for Service Ordinance — Report given on July 22nd 5. Pet Licenses — Report given on July 22nd Packet Page Number 18 of 143 Fla Upcoming Community Events: Date Time Event Location 10/16/19 7 - 10:30 am Employee Wellness & Benefits Fair MCCNMCA 10/26/19 1 - 3 pm Boo Bash Bruentrup Farm 10/27/19 1-4 pm Rice/Larpenteur Fall Festival Rice Street Gardens 11/12/19 6 - 7:30 pm Coffee with a Cop (SWAT, specialty units, K9) MCCNMCA 11/16/19 TBD HEDC/EDA Development Tour Meet at City Hall 11/17/19 1 - 3 pm Coffee with a Cop 3025 Southlawn Drive 12/10/19 3 - 4:30 pm Business Education Series - 8 Metrics to Success 1910 Co. Rd B Roseville Packet Page Number 19 of 143 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 20 of 143 G1 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Ellen Paulseth, Finance Director DATE: October 8, 2019 SUBJECT: Approval of Claims 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: $ 647,022.43 Checks #104307 thru #104340 dated 09/24/19 $ 692,176.62 Disbursements via debits to checking account dated 09/16/19 thru 09/20/19 $ 463,306.21 Checks #104343 thru # 104371 dated 10/01/19 $ 453,749.84 Disbursements via debits to checking account dated 09/23/19 thru 09/27/19 $ 666,674.09 Checks # 104372 thru # 104412 dated 10/02/19 thru 10/08/2019 $ 776,560.50 Disbursements via debits to checking account dated 09/30/19 thru 10/04/19 $ 3,699,489.69 Total Accounts Payable PAYROLL $ 585,794.20 Payroll Checks and Direct Deposits dated 09/20/19 $ 3,276.03 Payroll Deduction check # 99103906 thru # 99103910 dated 09/20/19 $ 597,226.49 Payroll Checks and Direct Deposits dated 10/04/19 $ 2,569.23 Payroll Deduction check # 99103926 thru # 99103929 dated 10/04/19 $ 1,188,865.95 Total Payroll $ 4,888,355.64 GRAND 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 21 of 143 09/20/2019 Check 104307 104308 104309 104310 104311 104312 104313 104314 104315 104316 104317 104318 104319 104320 104321 104322 104323 104324 104325 104326 104327 104328 104329 104330 104331 104332 104333 104334 104335 104336 104337 104338 104339 104340 Date 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 09/24/2019 Vendor 00211 00393 00985 05902 01819 01337 01337 01337 01546 01574 01574 01574 00024 05854 06040 06040 01925 03437 05434 00036 05369 00309 03965 00403 00453 00453 05618 04834 03330 05259 00532 01175 01175 05356 00001 00001 05121 01931 05999 02001 02001 01626 Check Register City of Maplewood BRAUN INTERTEC CORP. MN DEPT OF LABOR & INDUSTRY METROPOLITAN COUNCIL NEOFUNDS PAETEC/WINDSTREAM RAMSEY COUNTY -PROP REC & REV RAMSEY COUNTY -PROP REC & REV RAMSEY COUNTY -PROP REC & REV SUBURBAN SPORTSWEAR T A SCHIFSKY & SONS, INC T A SCHIFSKY & SONS, INC T A SCHIFSKY & SONS, INC ABLE HOSE & RUBBER INC ACCELA INC. ACI ASPHALT & CONCRETE, INC. ACI ASPHALT & CONCRETE, INC. AMERICAN PRESSURE INC. ARTHUR J GALLAGHER RISK AUTONATION FORD CHARITABLE GAMBLING CINTAS CORPORATION #470 COMMISSIONER OF TRANSPORTATION CORPORATE MARK, INC. DISPUTE RESOLUTION CENTER EHLERS, INC. EHLERS, INC. ENTERPRISE FM TRUST FERGUSON WATERWORKS #2518 HOISINGTON KOEGLER GROUP INC LEICA GEOSYSTEMS INC. MADDEN GALANTER HANSEN, LLP CITY OF NORTH ST PAUL CITY OF NORTH ST PAUL NORTH SUBURBAN ACCESS CORP ONE TIME VENDOR ONE TIME VENDOR OTTO ENVIRONMENTAL SYS NA INC RAMSEY COUNTY FAIR REDPATH AND COMPANY CITY OF ROSEVILLE CITY OF ROSEVILLE TIERNEY BROTHERS INC. 34 Checks in this report. Packet Page Number 22 of 143 G1, Attachments Description PROJ 18-27 MNDOT TESTING MONTHLY SURTAX - AUG 1230352019 WASTEWATER - OCTOBER POSTAGE - CITY HALL POSTAGE MACHINE LOCAL PHONE SERVICE 08/15 - 09/14 911 DISPATCH SERVICES -AUGUST CAD SERVICES - AUGUST FLEET SUPPORT FEES -AUGUST T-SHIRTS FOR YOUTH VOLLEYBALL PROJ 18-27 MAILAND-CRESTVIEW PMT#4 BITUMINOUS MATERIALS - MATERIALS WORK AT HAZELWOOD PK PARTS FOR HYDRANT VALVES 2019-2020 SUBSCRIPTION FOR ACCELA SHERWOOD PARK TENNIS COURTS SHERWOOD PARK TENNIS COURTS SOAP FOR N PRESSURE WASHER 1902 INSURANCE AGENT FEE 19-20 ENGINE REPAIRS MADE TO UNIT 612 CHARITABLE GAMBLING -N STAR MUSEUM CLEANING SUPPLIES-CH/PD/PW/PM PROJ 16-18 INSPECTIONS GLADSTONE 3 MARKETING MATERIALS FOR STATE FAIR CHARITABLE GAMBLING TIF STATUS REPORT TIF MGMT PLAN LEASE CHARGES FIRE & PD VEHICLES HDPE COUPLERS FOR STORM REPAIR NC MASTER PLAN CONSULTING FINAL PM" RENEW OF SRVS PACKS & LICENSING HR LEGAL FEES LABOR REL - AUGUST MONTHLY UTILITIES - AUGUST FIBER OPTIC ACCESS CHG - SEPTEMBER WEBSTREAMING SRVS -AUGUST REIMB COBBLESTONE -SPRINKLER SYS REFUND LI GLANDER-OVERPMT/LICENSE CARTS FOR RESIDENTIAL TRASH PROG CHARITABLE GAMBLING MFRA PROF SERVICES - IRS NOTICE PHONESERVICE- SEPTEMBER IT SUPPORT SERVICES - SEPTEMBER SOFTWARE MAINT ON TRMS SERVERS Amount 4,688.50 2,302.57 292,220.83 1,500.00 594.27 33,192.96 6,803.43 627.12 947.00 96,805.94 1,541.96 232.77 440.24 52,965.00 54,137.74 11,888.26 439.45 16,000.00 6,799.87 1,510.00 73.95 786.59 1,464.19 1,300.00 5,083.75 428.75 2,622.35 13.60 1,776.23 3,510.00 269.80 4,659.26 1,000.00 2,152.40 3,905.00 487.40 25,689.75 1,760.00 65.00 2,380.00 431.00 1,525.50 647.022.43 Settlement Date Payee 9/16/2019 9/17/2019 9/18/2019 9/18/2019 9/19/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 9/20/2019 CITY OF MAPLEWOOD Disbursements via Debits to Checking account MN State Treasurer MN State Treasurer MN State Treasurer Delta Dental MN State Treasurer MN State Treasurer MN Dept of Natural Resources US Bank VISA One Card* MN Dept of Revenue MN Dept of Revenue Optum Health ICMA (Vantagepointe) Labor Unions MidAmerica - ING U.S. Treasurer P. E. R. A. MN State Treasurer ICMA (Vantagepointe) Description Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Dental Premium Drivers License/Deputy Registrar Drivers License/Deputy Registrar DNR electronic licenses Purchasing card items Sales Tax Fuel Tax DCRP & Flex plan payments Deferred Compensation Union Dues HRA Flex plan Federal Payroll Tax P. E. R. A. State Payroll Tax Retiree Health Savings *Detailed listing of VISA purchases is attached. G1, Attachments Amount 48,704.69 56,027.73 34,071.35 2,450.74 101,212.72 101,296.03 298.40 61,608.50 603.00 440.61 4,124.94 7,988.00 3,835.42 14,910.44 102,372.78 125,594.26 24,957.01 1,680.00 692,176.62 Packet Page Number 23 of 143 G1, Attachments Transaction Date Posting Date Merchant Name Transaction Amount Name 09/11/2019 09/12/2019 GENERAL CREDIT FORMS INC $122.68 REGAN BEGGS 09/03/2019 09/04/2019 ISSUU $420.00 CHAD BERGO 09/05/2019 09/06/2019 CRYE PRECISION $289.40 BRIAN BIERDEMAN 09/07/2019 09/09/2019 KUIU.COM 800-648-9717 $299.00 BRIAN BIERDEMAN 09/10/2019 09/12/2019 COMO PARK ANIMAL HOSPITAL $59.90 BRIAN BIERDEMAN 08/30/2019 09/02/2019 TARGET 00020461 $52.77 OAKLEY BIESANZ 08/31/2019 09/02/2019 FACEBK Q2WYFKAGN2 $75.88 NEIL BRENEMAN 09/06/2019 09/09/2019 CHALLENGER TEAM $1,135.90 NEIL BRENEMAN 09/06/2019 09/09/2019 CHALLENGER TEAM $24.45 NEIL BRENEMAN 09/10/2019 09/11/2019 BSN SPORTS LLC $285.81 NEIL BRENEMAN 09/11/2019 09/12/2019 CHALLENGER TEAM $27.15 NEIL BRENEMAN 09/10/2019 09/11/2019 SITEONE LANDSCAPE SUPPLY, $88.45 TROY BRINK 09/11/2019 09/12/2019 GRUBER'S POWER EQUIPMENT $3.40 TROY BRINK 09/11/2019 09/12/2019 TRI-STATE BOBCAT $305.28 TROY BRINK 09/11/2019 09/13/2019 THE HOME DEPOT 2810 $318.97 TROY BRINK 09/04/2019 09/05/2019 GRAPHIC DESIGN INC $128.57 DANIEL BUSACK 09/04/2019 09/06/2019 CALIBRE PRESS $179.00 DANIEL BUSACK 09/04/2019 09/05/2019 CINTAS 60A SAP $30.23 SCOTT CHRISTENSON 09/04/2019 09/05/2019 CINTAS 60A SAP $90.63 SCOTT CHRISTENSON 09/05/2019 09/06/2019 STATE SUPPLY $547.65 SCOTT CHRISTENSON 09/06/2019 09/09/2019 VIKING ELECTRIC -CREDIT DE $137.69 SCOTT CHRISTENSON 09/06/2019 09/09/2019 THE UPS STORE #2171 $10.44 SCOTT CHRISTENSON 09/10/2019 09/12/2019 COMPLIANCESIGNS COM $90.50 SCOTT CHRISTENSON 09/11/2019 09/12/2019 CINTAS 60A SAP $65.19 SCOTT CHRISTENSON 08/31/2019 09/02/2019 GALLS $453.20 KERRY CROTTY 09/06/2019 09/09/2019 CURTIS 1000 INC. $721.65 KERRY CROTTY 09/09/2019 09/11/2019 GALLS $4,998.79 KERRY CROTTY 09/06/2019 09/09/2019 COSTCO WHSE #1021 $124.05 THOMAS DABRUZZI 09/10/2019 09/12/2019 OFFICEMAX/DEPOT 6164 $86.54 RICHARD DAWSON 09/06/2019 09/09/2019 ACT"ASSOCIATION OF TRA $600.00 MICHAEL DUGAS 09/10/2019 09/11/2019 REPUBLIC SERVICES TRASH $1,835.57 SHANN FINWALL 08/30/2019 09/02/2019 TST" TONO PIZZERIA + CHEE $140.08 CASSIE FISHER 09/06/2019 09/09/2019 CINTAS 60A SAP $18.75 CASSIE FISHER 09/12/2019 09/13/2019 CINTAS 60A SAP $31.25 CASSIE FISHER 09/05/2019 09/06/2019 AMAZON.COM"OP2ZR2XR3 AMZN $105.36 MYCHAL FOWLDS 09/06/2019 09/06/2019 LOFFLER COMPANIES, INC $253.73 MYCHAL FOWLDS 09/06/2019 09/09/2019 VZWRLSS"APOCC VISB $7,812.12 MYCHAL FOWLDS 09/11/2019 09/12/2019 AT&T"BILL PAYMENT $31.25 MYCHAL FOWLDS 09/11/2019 09/12/2019 CBT NUGGETS $1,286.35 MYCHAL FOWLDS 09/12/2019 09/12/2019 LOFFLER COMPANIES, INC $966.28 MYCHAL FOWLDS 09/04/2019 09/05/2019 CDW GOVT #TSR7749 $153.64 NICK FRANZEN 09/04/2019 09/05/2019 IDU"INSIGHT PUBLIC SEC $439.91 NICK FRANZEN 09/05/2019 09/06/2019 CDW GOVT #TSX9753 $328.02 NICK FRANZEN 09/09/2019 09/10/2019 OLSEN CHAIN AND CABLE $680.91 MARK HAAG 09/09/2019 09/11/2019 MENARDS OAKDALE MN $32.13 MARK HAAG 09/09/2019 09/11/2019 VIKING INDUSTRIAL CENTER $574.18 MARK HAAG 09/11/2019 09/12/2019 MILLS FLEET FARM 2700 $178.81 MARK HAAG 09/11/2019 09/12/2019 MILLS FLEET FARM 2700 $37.48 MARK HAAG 09/12/2019 09/13/2019 MILLS FLEET FARM 2700 $6.42 MILES HAMRE 08/29/2019 09/02/2019 MENARDS OAKDALE MN $5.51 TAMARA HAYS 09/06/2019 09/09/2019 FASTENAL COMPANY 01 MNT11 $121.18 TAMARA HAYS 09/09/2019 09/10/2019 FASTENAL COMPANY 01 MNT11 ($121.18) TAMARA HAYS 09/12/2019 09/13/2019 AMERICAN PUBLIC WORKS $238.19 TAMARA HAYS 09/04/2019 09/06/2019 NATIONAL WELLNESS INSTITU $995.00 LINDSAY HERZOG 09/12/2019 09/13/2019 MILLS FLEET FARM 2700 $41.18 GARY HINNENKAMP 09/04/2019 09/05/2019 WALGREENS #3122 $20.82 ANN HUTCHINSON Packet Page Number 24 of 143 G1, Attachments 09/05/2019 09/06/2019 CINTAS 60A SAP $31.18 ANN HUTCHINSON 09/11/2019 09/13/2019 IMAGE31D LLC $104.57 ANN HUTCHINSON 09/12/2019 09/13/2019 KNOWLAN'S MARKET #2 $28.40 ANN HUTCHINSON 09/03/2019 09/04/2019 AMZN MKTP US"T51VX3B83 $169.99 DAVID JAHN 09/11/2019 09/12/2019 DALCO ENTERPRISES $611.65 DAVID JAHN 09/03/2019 09/04/2019 SHRED -IT USA LLC $48.26 LOIS KNUTSON 09/03/2019 09/05/2019 OFFICE DEPOT #1090 $54.02 LOIS KNUTSON 09/09/2019 09/10/2019 WHITE BEAR AREA CHAMBE $70.00 LOIS KNUTSON 09/09/2019 09/11/2019 CHILI S GRILL & BAR 305 $98.11 LOIS KNUTSON 08/30/2019 09/02/2019 MENARDS MAPLEWOOD MN $17.36 ERIC KUBAT 09/12/2019 09/13/2019 PEAVEY CORP. $69.35 JASON KUCHENMEISTER 09/03/2019 09/05/2019 REI #42 ROSEVILLE $120.00 DAVID KVAM 09/06/2019 09/09/2019 THOMSON WEST"TCD $565.00 DAVID KVAM 09/09/2019 09/10/2019 DAIRY QUEEN #41241 $33.04 DAVID KVAM 09/10/2019 09/12/2019 ARBYS #7479 BLAINE $24.49 DAVID KVAM 09/11/2019 09/13/2019 SUBWAY 00295915 $17.41 DAVID KVAM 09/05/2019 09/09/2019 UNION DEPOT $6.00 STEVE LOVE 08/30/2019 09/02/2019 IN "GOLFIRE, INC. $606.77 STEVE LUKIN 08/31/2019 09/02/2019 AIRGASS NORTH $22.49 STEVE LUKIN 09/03/2019 09/03/2019 COMCAST CABLE COMM $2.24 STEVE LUKIN 09/04/2019 09/05/2019 REPUBLIC SERVICES TRASH $164.25 STEVE LUKIN 09/06/2019 09/09/2019 PROMOTIONS NOW $2,606.32 STEVE LUKIN 09/06/2019 09/09/2019 DREAMSEATS LLC $5,338.53 STEVE LUKIN 09/11/2019 09/12/2019 AIRGASS NORTH $229.33 STEVE LUKIN 09/11/2019 09/12/2019 AIRGASS NORTH $618.44 STEVE LUKIN 08/29/2019 09/02/2019 OFFICEMAX/DEPOT 6479 $51.29 MIKE MARTIN 09/03/2019 09/04/2019 AMERICAN PLANNING A $300.00 MIKE MARTIN 08/29/2019 09/02/2019 THE HOME DEPOT 2801 $89.00 BRENT MEISSNER 08/30/2019 09/02/2019 EVEREST EMERGENCY VEHICLE $455.24 MICHAEL MONDOR 09/12/2019 09/13/2019 TST" TONO PIZZERIA + CHEE $128.82 MICHAEL MONDOR 09/11/2019 09/13/2019 MENARDS OAKDALE MN $80.74 JOHN NAUGHTON 09/11/2019 09/13/2019 FASTENAL COMPANY 01MNT11 $44.99 JOHN NAUGHTON 09/11/2019 09/13/2019 FASTENAL COMPANY 01MNT11 $145.31 JOHN NAUGHTON 09/11/2019 09/13/2019 FASTENAL COMPANY 01MNT11 $656.16 JOHN NAUGHTON 09/04/2019 09/06/2019 BUERKLE HONDA $193.75 MICHAEL NYE 09/05/2019 09/06/2019 COVERT TRACK GROUP INC $88.00 MICHAEL NYE 08/29/2019 09/02/2019 BOUND TREE MEDICAL LLC $83.96 KENNETH POWERS 08/29/2019 09/02/2019 BOUND TREE MEDICAL LLC $161.10 KENNETH POWERS 09/09/2019 09/11/2019 BOUND TREE MEDICAL LLC $39.80 KENNETH POWERS 09/09/2019 09/11/2019 BOUND TREE MEDICAL LLC $1,755.21 KENNETH POWERS 09/10/2019 09/12/2019 BOUND TREE MEDICAL LLC $1,103.98 KENNETH POWERS 09/11/2019 09/13/2019 BOUND TREE MEDICAL LLC $24.50 KENNETH POWERS 08/29/2019 09/02/2019 AN FORD WHITE BEAR LAK $377.15 STEVEN PRIEM 08/29/2019 09/02/2019 AN FORD WHITE BEAR LAK $95.00 STEVEN PRIEM 08/30/2019 09/02/2019 NORTHERN POWER PRODUCTS $6.52 STEVEN PRIEM 08/30/2019 09/02/2019 0391-AUTOPLUS $129.61 STEVEN PRIEM 08/30/2019 09/02/2019 0391-AUTOPLUS $165.91 STEVEN PRIEM 09/03/2019 09/04/2019 POMP S TIRE #021 $149.00 STEVEN PRIEM 09/03/2019 09/04/2019 BORGEN RADIATOR CO $625.58 STEVEN PRIEM 09/03/2019 09/05/2019 AN FORD WHITE BEAR LAK $548.14 STEVEN PRIEM 09/04/2019 09/05/2019 SQ "FROST INC. $50.23 STEVEN PRIEM 09/04/2019 09/06/2019 TURFWERKS EAGAN ($427.28) STEVEN PRIEM 09/04/2019 09/06/2019 TURFWERKS EAGAN $559.92 STEVEN PRIEM 09/05/2019 09/06/2019 FACTORY MTR PTS #19 $37.19 STEVEN PRIEM 09/05/2019 09/06/2019 EMERGENCY AUTO TECH $100.92 STEVEN PRIEM 09/05/2019 09/06/2019 MACQUEEN EQUIPMENT GROUP $145.86 STEVEN PRIEM 09/05/2019 09/06/2019 DELEGARD TOOL COMPANY $71.00 STEVEN PRIEM Packet Page Number 25 of 143 G1, Attachments 09/05/2019 09/06/2019 WALSER POLAR CHEVROLET $30.48 STEVEN PRIEM 09/05/2019 09/06/2019 ABLE HOSE $395.84 STEVEN PRIEM 09/05/2019 09/06/2019 AN FORD WHITE BEAR LAK $163.18 STEVEN PRIEM 09/05/2019 09/09/2019 BOYER FORD TRUCKS $9.10 STEVEN PRIEM 09/06/2019 09/09/2019 FACTORY MTR PTS #19 $3.08 STEVEN PRIEM 09/06/2019 09/09/2019 AN FORD WHITE BEAR LAK $67.57 STEVEN PRIEM 09/09/2019 09/10/2019 0391-AUTOPLUS $285.52 STEVEN PRIEM 09/09/2019 09/11/2019 DAVIS EQUIPMENT $131.50 STEVEN PRIEM 09/09/2019 09/11/2019 AN FORD WHITE BEAR LAK $1,075.55 STEVEN PRIEM 09/10/2019 09/11/2019 SAFELITE AUTOGLASS $170.21 STEVEN PRIEM 09/10/2019 09/11/2019 SAFELITE AUTOGLASS $181.55 STEVEN PRIEM 09/10/2019 09/11/2019 TRUCK UTILITIES INC $6.63 STEVEN PRIEM 09/10/2019 09/12/2019 TURFWERKS EAGAN $99.01 STEVEN PRIEM 09/11/2019 09/12/2019 POMP S TIRE #021 $1,044.79 STEVEN PRIEM 09/11/2019 09/12/2019 POMP S TIRE #021 $230.34 STEVEN PRIEM 09/11/2019 09/12/2019 FACTORY MTR PTS #19 $107.88 STEVEN PRIEM 09/11/2019 09/12/2019 FACTORY MTR PTS #19 $55.67 STEVEN PRIEM 09/11/2019 09/12/2019 0391-AUTOPLUS $176.06 STEVEN PRIEM 09/11/2019 09/12/2019 WALSER POLAR CHEVROLET $12.35 STEVEN PRIEM 09/11/2019 09/13/2019 AN FORD WHITE BEAR LAK $41.31 STEVEN PRIEM 09/11/2019 09/13/2019 AN FORD WHITE BEAR LAK $559.13 STEVEN PRIEM 09/12/2019 09/13/2019 MACQUEEN EQUIPMENT GROUP $200.93 STEVEN PRIEM 09/11/2019 09/12/2019 AWARDS NETWORK $50.00 TERRIE RAMEAUX 09/04/2019 09/05/2019 AMZN MKTP US*MO3T54MVO $37.96 MICHAEL RENNER 08/30/2019 09/02/2019 CUB FOODS, INC. $26.83 AUDRA ROBBINS 09/03/2019 09/03/2019 TARGET.COM " $27.92 AUDRA ROBBINS 09/03/2019 09/03/2019 TARGET.COM " $6.97 AUDRA ROBBINS 09/04/2019 09/04/2019 TARGET.COM " $10.74 AUDRA ROBBINS 09/06/2019 09/09/2019 TARGET 00011858 $21.24 AUDRA ROBBINS 09/09/2019 09/10/2019 EIG"CONSTANTCONTACT.COM $65.00 AUDRA ROBBINS 09/11/2019 09/12/2019 CINTAS 60A SAP $51.00 AUDRA ROBBINS 09/04/2019 09/05/2019 MINNESOTA GOVERNMENT FIN $210.00 JOSEPH RUEB 09/03/2019 09/04/2019 GRUBER'S POWER EQUIPMENT $42.00 ROBERT RUNNING 09/11/2019 09/12/2019 IN "EMERGENCY RESPONSE SO $376.71 ROBERT RUNNING 09/11/2019 09/13/2019 HOMEDEPOT.COM $297.00 ROBERT RUNNING 09/11/2019 09/13/2019 THE HOME DEPOT 2801 $229.00 ROBERT RUNNING 09/12/2019 09/13/2019 DELEGARD TOOL COMPANY $421.83 ROBERT RUNNING 09/11/2019 09/13/2019 LILLIE SUBURBAN NEWSPAPER $103.13 DEB SCHMIDT 08/30/2019 09/02/2019 ON SITE SANITATION INC $37.14 SCOTT SCHULTZ 09/04/2019 09/05/2019 CINTAS 60A SAP $109.36 SCOTT SCHULTZ 09/04/2019 09/05/2019 CINTAS 60A SAP $12.63 SCOTT SCHULTZ 09/04/2019 09/05/2019 CINTAS 60A SAP $12.85 SCOTT SCHULTZ 09/04/2019 09/05/2019 CINTAS 60A SAP $35.64 SCOTT SCHULTZ 09/05/2019 09/09/2019 ON SITE SANITATION INC $66.00 SCOTT SCHULTZ 09/07/2019 09/09/2019 CINTAS 60A SAP $125.47 SCOTT SCHULTZ 09/07/2019 09/09/2019 CINTAS 60A SAP $260.42 SCOTT SCHULTZ 09/09/2019 09/11/2019 ON SITE SANITATION INC $2,568.00 SCOTT SCHULTZ 09/11/2019 09/12/2019 CINTAS 60A SAP $27.86 SCOTT SCHULTZ 09/11/2019 09/12/2019 CINTAS 60A SAP $25.56 SCOTT SCHULTZ 09/11/2019 09/12/2019 CINTAS 60A SAP $12.63 SCOTT SCHULTZ 09/11/2019 09/12/2019 CINTAS 60A SAP $98.44 SCOTT SCHULTZ 09/04/2019 09/05/2019 PARKING METER ST PAUL $3.00 JOE SHEERAN 09/06/2019 09/09/2019 BLS"ARTLIST $199.00 JOE SHEERAN 09/09/2019 09/10/2019 MINNESOTA ASSOC OF GOVERN $85.00 JOE SHEERAN 09/09/2019 09/10/2019 MINNESOTA ASSOC OF GOVERN $200.00 JOE SHEERAN 09/04/2019 09/05/2019 EMERGENCY AUTO TECH $90.00 MICHAEL SHORTREED 09/04/2019 09/05/2019 EMERGENCY AUTO TECH $29.26 MICHAEL SHORTREED Packet Page Number 26 of 143 09/12/2019 09/13/2019 LITTLE VENETIAN 09/05/2019 09/09/2019 THE HOME DEPOT #2801 09/01/2019 09/02/2019 IN "MINNESOTA CIT OFFICER 09/01/2019 09/02/2019 IN "MINNESOTA CIT OFFICER 09/05/2019 09/09/2019 OFFICE DEPOT #1090 09/05/2019 09/09/2019 OFFICE DEPOT #1090 09/06/2019 09/09/2019 THE WEBSTAURANT STORE 09/11/2019 09/13/2019 THE HOME DEPOT#2801 09/11/2019 09/13/2019 THE HOME DEPOT#2801 09/03/2019 09/05/2019 BOUND TREE MEDICAL LLC 09/05/2019 09/09/2019 BOUND TREE MEDICAL LLC 09/06/2019 09/09/2019 BOUND TREE MEDICAL LLC G1, Attachments $62.48 MICHAEL SHORTREED $45.04 TYLER STRONG $750.00 PAUL THIENES $750.00 PAUL THIENES $11.07 KAREN WACHAL $36.57 KAREN WACHAL $120.84 KAREN WACHAL ($135.79) KAREN WACHAL $135.79 KAREN WACHAL $83.79 ERIC ZAPPA $578.00 ERIC ZAPPA $467.53 ERIC ZAPPA $61,608.50 Packet Page Number 27 of 143 Check Register City of Maplewood 09/27/2019 G1, Attachments Check Date Vendor Description Amount 104343 10/01/2019 05114 BOLTON & MENK, INC. PROJ 19-22 CO RD B & ARCADE 11,828.00 104344 10/01/2019 02728 KIMLEY-HORN & ASSOCIATES INC PROJ 16-18 GLADSTONE PHASE 3 56,899.12 10/01/2019 02728 KIMLEY-HORN & ASSOCIATES INC EAST METRO ASSESSMENT 1,898.66 104345 10/01/2019 05311 WILLIE MCCRAY SOFTBALL UMPIRES 09/09 - 09/19 550.50 104346 10/01/2019 01337 RAMSEY COUNTY -PROP REC & REV FLEET SUPPORT FEES - AUGUST 321.36 104347 10/01/2019 01546 SUBURBAN SPORTSWEAR SHIRTS FOR REC RUN 541.50 104348 10/01/2019 05488 SUN LIFE FINANCIAL PREMIUM - LIFE,LTD - SEPTEMBER 6,790.17 104349 10/01/2019 01574 T A SCHIFSKY & SONS, INC PROJ 18-01 FERNDALE-IVY PMT#5 148,176.65 10/01/2019 01574 T A SCHIFSKY & SONS, INC BITUMINOUS MATERIALS- 1,356.75 10/01/2019 01574 T A SCHIFSKY & SONS, INC BITUMINOUS MATERIALS- 1,330.01 10/01/2019 01574 T A SCHIFSKY & SONS, INC BITUMINOUS MATERIALS- 782.62 104350 10/01/2019 05013 YALE MECHANICAL LLC HVAC MAINT - SOUTH FS 402.95 104351 10/01/2019 00024 ABLE HOSE & RUBBER INC PARTS FOR HYDRANT VALVES 329.30 104352 10/01/2019 04848 AVESIS MONTHLY PREMIUM - OCTOBER 327.11 104353 10/01/2019 06042 CLEAR GOV INC. FINANCIALTRANSPARENCY MODULE 4,500.00 104354 10/01/2019 05786 COLONIAL LIFE PROCESSING CTR MONTHLY PREMIUM BCN:E4677316-SEPT 371.26 104355 10/01/2019 05889 DEARBORN NATIONAL STD GROUP #F022290 - OCTOBER 2,275.54 104356 10/01/2019 06041 DONATELLI'S 2019 CITY PICNIC CATERING 1,567.68 104357 10/01/2019 06009 HEALTHCALL, LLC COMMUNITY PARAMEDIC SOFTWARE -AUG 920.00 104358 10/01/2019 05533 KIRVIDA FIRE REPAIRS TO ENGINE #333 8,989.76 104359 10/01/2019 00846 LANGUAGE LINE SERVICES PD PHONE -BASED INTERPRETIVE SRVS 146.62 104360 10/01/2019 00936 MAPLEWOOD AREA ANNUAL APPROPRIATION 5,000.00 104361 10/01/2019 04310 MCFOA TRAINING ON LIQUOR LICENSING-SINDT 25.00 104362 10/01/2019 03818 MEDICA MONTHLY PREMIUM - OCTOBER 196,895.09 104363 10/01/2019 03838 MN FIAM BOOK SALES PUMPING TRAINING BOOKS 212.00 104364 10/01/2019 01126 NCPERS GROUP LIFE INS. MN MONTHLY PREMIUM - OCTOBER 528.00 104365 10/01/2019 04507 NORTHERN TECHNOLOGIES, LLC PROJ 17-18 PROF SRVS 08/11 - 09/14 3,436.25 104366 10/01/2019 00001 ONE TIME VENDOR REIMB D BELFORD-DRIVEWAY FINAL PMT 4,837.50 104367 10/01/2019 00001 ONE TIME VENDOR REFUND L RICHEY SPRINKLER SYS 597.69 104368 10/01/2019 00001 ONE TIME VENDOR REIMB K MILLER PLANT REPLACEMENT 310.62 104369 10/01/2019 01836 ST PAUL, CITY OF RADIO MAINT & SRVS - JULY 292.50 104370 10/01/2019 05663 TRANS UNION LLC PRE-EMPOLYMENT CREDIT CK SRVS 50.00 104371 10/01/2019 05842 MIKE TURNBULL FIRE MARSHAL SERVICES 07/17 - 07/29 816.00 29 Checks in this report. 463.306.21 Packet Page Number 28 of 143 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement Date Payee 9/23/2019 MN State Treasurer 9/23/2019 Empower - State Plan 9/24/2019 MN State Treasurer 9/25/2019 Delta Dental 9/25/2019 MN State Treasurer 9/26/2019 MN State Treasurer 9/27/2019 MN State Treasurer 9/27/2019 MN Dept of Natural Resources 9/27/2019 Optum Health Description Drivers License/Deputy Registrar Deferred Compensation Drivers License/Deputy Registrar Dental Premium Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar DNR electronic licenses DCRP & Flex plan payments G1, Attachments Amount 59,781.59 28,515.00 42,472.32 2,562.50 145,238.29 58,980.08 115,312.80 115.60 771.66 453,749.84 Packet Page Number 29 of 143 Check Register City of Maplewood 10/03/2019 G1, Attachments Check Date Vendor Description Amount 104372 10/02/2019 02464 US BANK FUNDS FOR CITY HALL ATM 10,000.00 104373 10/08/2019 00211 BRAUN INTERTEC CORP. PROJ 18-01 CONST MATERIAL TESTING 2,529.00 104374 10/08/2019 04572 ETTEL & FRANZ ROOFING CO. ROOF REPAIRS - PUBLIC WORKS 772.00 10/08/2019 04572 ETTEL & FRANZ ROOFING CO. ROOF REPAIRS - CITY HALL & PW 686.00 104375 10/08/2019 00519 FLEXIBLE PIPE TOOL CO. CHAINS FOR ROOT SAW JET NOZZLE 242.90 104376 10/08/2019 00687 HUGO'S TREE CARE INC STUMP GRINDING 1,886.50 10/08/2019 00687 HUGO'S TREE CARE INC TREE TRIMMING - 2578 CYPRESS 550.00 10/08/2019 00687 HUGO'S TREE CARE INC TREE TRIMMING-ROSEWOOD/WINTHROP 300.00 104377 10/08/2019 02728 KIMLEY-HORN & ASSOCIATES INC PROJ 09-08 TH 61 & CR B PLAT 7,340.00 10/08/2019 02728 KIMLEY-HORN & ASSOCIATES INC PROJ 18-04 WAKEFIELD CONST 2,911.02 104378 10/08/2019 05829 LIL SLUGGERS ST. PAUL INSTRUCTION FEE - BASEBALL CLINIC 1,706.25 104379 10/08/2019 05353 MANSFIELD OIL CO CONTRACT GASOLINE- OCTOBER 8,956.41 10/08/2019 05353 MANSFIELD OIL CO CONTRACT DIESEL - OCTOBER 5,834.74 104380 10/08/2019 01933 MUNICIPAL CODE CORP SUPPLEMENT #6 OF THE CITY CODE 2,751.15 104381 10/08/2019 01941 PATRICKTROPHIES MEDALS FOR YOUTH SOCCER 453.25 10/08/2019 01941 PATRICK TROPHIES MEDALS FOR YOUTH SOCCER LEAGUE 233.22 104382 10/08/2019 01886 ROSENBAUER MINNESOTA, LLC FIRE TRUCK CHASSIS 244,672.00 104383 10/08/2019 01409 S E H PROFESSIONAL ENGINEERING SRVS 3,143.31 104384 10/08/2019 01546 SUBURBAN SPORTSWEAR T-SHIRTS FOR INTRO TO BBALL 372.50 104385 10/08/2019 01574 T A SCHIFSKY & SONS, INC PROJ 18-27 MAILAND-CRESTVIEW PMT#5 244,772.25 104386 10/08/2019 04192 TRANS -MEDIC EMS BILLING - AUGUST 8,992.53 104387 10/08/2019 01190 XCEL ENERGY ELECTRIC UTILITY 13,477.99 10/08/2019 01190 XCEL ENERGY ELECTRIC & GAS UTILITY 1,354.42 10/08/2019 01190 XCEL ENERGY ELECTRIC UTILITY 102.56 10/08/2019 01190 XCEL ENERGY ELECTRIC UTILITY 63.75 10/08/2019 01190 XCEL ENERGY ELECTRIC UTILITY 55.13 10/08/2019 01190 XCEL ENERGY GAS UTILITY 42.35 10/08/2019 01190 XCEL ENERGY GAS UTILITY 39.74 104388 10/08/2019 05013 YALE MECHANICAL LLC HVAC MAINT - PUBLIC WORKS 1,042.95 104389 10/08/2019 05791 ADVANTAGE POLICE SUPPLY INC. BALLISTIC HELMETS 3,645.00 104390 10/08/2019 06043 AMERICA'S FUN SCIENCE LLC STEM CLASS INSTRUCTION 183.00 104391 10/08/2019 00230 BRYAN ROCK PRODUCTS, INC. RIP RAP FOR EROSION CITY CAMPUS 70.78 104392 10/08/2019 05369 CINTAS CORPORATION #470 CLEANING SUPPLIES-CH/PD/PW/PM 73.95 104393 10/08/2019 05819 CLEAN RESPONSE, INC. SEWER BACK UP - 1143 CO RD B EAST 375.81 104394 10/08/2019 05283 EMERGENCY RESPONSE SOLUTIONS CHEMGUARD CLASS A PLUS FOAM 350.00 104395 10/08/2019 00531 FRA -DOR INC. BLACK DIRT -RESTORATION LARK AVE 85.00 104396 10/08/2019 05834 US BANCORP GOVT LEASING & FINANCE AMB LEASE PAYMENT ACCT 1124991 54,758.17 104397 10/08/2019 02137 KENNEDY & GRAVEN CHARTERED ATTORNEY FEES - AUGUST 8,958.80 104398 10/08/2019 00936 MAPLEWOOD AREA CHARITABLE GAMBLING 2019 4,120.00 104399 10/08/2019 00001 ONE TIME VENDOR REFUND C VANG - POULTRY PERMIT 75.00 104400 10/08/2019 00001 ONE TIME VENDOR REFUND J SANDBERG - BAGS LEAGUE 60.00 104401 10/08/2019 01261 PHYSIO -CONTROL, INC. EMS REPORTING SOFTWARE - SEPT 882.00 104402 10/08/2019 01340 REGIONS HOSPITAL MEDICAL SUPPLIES 1,158.48 104403 10/08/2019 01397 RYAN PLUMBING & HEATING CO. RPZ TESTS 3,350.00 104404 10/08/2019 00198 ST PAUL REGIONAL WATER SRVS WATER UTILITY 6,381.63 104405 10/08/2019 01836 ST PAUL, CITY OF ASPHALT 270.60 104406 10/08/2019 04207 STRYKER SALES CORP. MAINT AGREEMENT 8/12/19 - 8/11/20 2,837.00 104407 10/08/2019 01550 SUMMIT INSPECTIONS ELECTRICAL INSPECTIONS - SEPTEMBER 5,137.20 104408 10/08/2019 05842 MIKE TURNBULL FIRE MARSHAL SERVICES 08/02 - 08/14 828.00 104409 10/08/2019 01669 TWIN CITIES TRANSPORT & TOW CARS USED FOR TRAINING 500.00 104410 10/08/2019 02069 ULTIMATE DRAIN SERVICES INC TELEVISE 1143 CO RD B E SANITARY SRV 295.00 104411 10/08/2019 00300 ULTIMATE SAFETY CONCEPTS INC. AIRPOWER BOOTS 6,755.60 104412 10/08/2019 05796 VEIT DISPOSAL SYSTEMS - METRO DISPOSE OF 2 BLDGS AT 1946 ENGLISH 239.15 Packet Page Number 30 of 143 G1, Attachments 666,674.09 41 Checks in this report. Packet Page Number 31 of 143 Settlement Date Payee 9/30/2019 10/1/2019 10/1/2019 10/2/2019 10/3/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 10/4/2019 CITY OF MAPLEWOOD Disbursements via Debits to Checking account MN State Treasurer MN State Treasurer US Bank MN State Treasurer MN State Treasurer MN State Treasurer MN Dept of Natural Resources US Bank VISA One Card* MN Dept of Revenue U.S. Treasurer P. E. R. A. MN State Treasurer Optum Health ICMA (Vantagepointe) Labor Unions MidAmerica - ING Description Drivers License/Deputy Registrar Drivers License/Deputy Registrar Debt Service payments Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar DNR electronic licenses Purchasing card items MN Care Tax Federal Payroll Tax P. E. R. A. State Payroll Tax DCRP & Flex plan payments Deferred Compensation Union Dues HRA Flex plan *Detailed listing of VISA purchases is attached. Packet Page Number 32 of 143 G1, Attachments Amount 65,842.42 32,077.12 80,187.50 81,383.33 93,577.46 90,302.55 167.10 41,698.01 9,500.00 104,628.35 127,457.08 25,555.30 90.00 6,846.00 2,346.18 14,902.10 776,560.50 Transaction Date 09/16/2019 09/18/2019 09/21/2019 09/23/2019 09/23/2019 09/19/2019 09/13/2019 09/20/2019 09/14/2019 09/16/2019 09/18/2019 09/25/2019 09/25/2019 09/25/2019 09/26/2019 09/13/2019 09/13/2019 09/17/2019 09/17/2019 09/21/2019 09/22/2019 09/24/2019 09/24/2019 09/20/2019 09/24/2019 09/16/2019 09/17/2019 09/18/2019 09/24/2019 09/18/2019 09/19/2019 09/18/2019 09/25/2019 09/17/2019 09/25/2019 09/13/2019 09/17/2019 09/17/2019 09/17/2019 09/17/2019 09/17/2019 09/24/2019 09/26/2019 09/25/2019 09/15/2019 09/20/2019 09/23/2019 09/20/2019 09/25/2019 09/22/2019 09/23/2019 09/26/2019 09/16/2019 09/16/2019 09/13/2019 09/17/2019 09/19/2019 Posting Date 09/18/2019 09/19/2019 09/23/2019 09/24/2019 09/25/2019 09/23/2019 09/16/2019 09/23/2019 09/16/2019 09/18/2019 09/20/2019 09/26/2019 09/26/2019 09/26/2019 09/27/2019 09/16/2019 09/16/2019 09/19/2019 09/19/2019 09/23/2019 09/23/2019 09/25/2019 09/25/2019 09/23/2019 09/25/2019 09/17/2019 09/18/2019 09/19/2019 09/25/2019 09/20/2019 09/20/2019 09/19/2019 09/26/2019 09/19/2019 09/27/2019 09/16/2019 09/18/2019 09/18/2019 09/18/2019 09/18/2019 09/19/2019 09/25/2019 09/27/2019 09/26/2019 09/16/2019 09/23/2019 09/25/2019 09/23/2019 09/26/2019 09/23/2019 09/24/2019 09/27/2019 09/17/2019 09/17/2019 09/16/2019 09/18/2019 09/20/2019 Merchant Name PARTY CITY 1138 SAMSCLUB #6309 THE HOME DEPOT #2801 SAMS CLUB #6309 KIDCREATE STUDIO OFFICE DEPOT #1090 MINNESOTA ASSOC OF GOVERN DNH"GODADDY.COM IN "ON SITE BODY ARMOR JOES SPORTING GOODS JOES SPORTING GOODS STREICHER'S MO BADGEANDWALLET.COM BADGEANDWALLET.COM FEDEX 780052072404 PETSMART # 0467 THE HOME DEPOT #2810 EL BURRITO MERCADO THE HOME DEPOT #2843 JOANN STORES #1902 SP " ROAD ID, INC. SAMS CLUB #6309 AMZN MKTP US"4D8JZ45W3 GRUBER'S POWER EQUIPMENT MIKES LP GAS INC GRAPHIC DESIGN INC COSTUMES PLUS JAKES CITY GRILLE-MAPLEWO BCA TRAINING EDUCATION MENARDS OAKDALE MN FEDEX 940405991179 CI NTAS 60A SAP CI NTAS 60A SAP TOP WASH - ANOKA SUBWAY 00186049 4I MPRI NT KNOWLAN'S MARKET #2 COSTCO WHSE #1021 GALLS GALLS ALDI 72084 IN "ENVUE TELEMATICS LLC GALLS AMZN MKTP US"XZ06K2FL3 WM SUPERCENTER #1634 LA POLICE GEAR INC MENARDS MAPLEWOOD MN AMZN MKTP US"MC2HQ5VJ3 DALCO ENTERPRISES CRISIS MEDICINE N AMERICA RESCUE PRODUCT CRISIS MEDICINE LLC FASTENAL COMPANY 01 MNT11 NW LASERS AND INSTRUMENT REPUBLIC SERVICES TRASH KNOWLAN'S MARKET #2 CI NTAS 60A SAP Transaction Amount $19.26 $151.25 $6.54 $302.95 $384.00 $67.49 $185.00 $395.32 $600.00 $96.62 $96.62 $3,713.85 $110.00 $33.00 $11.94 $29.97 $120.62 $19.82 $35.84 $21.34 $18.24 $39.74 $16.06 $19.62 $23.70 $117.10 $64.41 $128.77 $75.00 $111.00 $5.36 $83.91 $65.19 $19.28 $73.10 $908.61 $46.53 $17.64 $29.99 $140.60 $13.65 $676.00 $45.32 $45.30 $18.95 $126.64 $45.39 $107.36 $93.89 $25.00 $608.45 $705.00 $51.38 $211.35 $605.75 $10.38 $25.00 G1, Attachments Name JOSHUA ABRAHAM JOSHUA ABRAHAM JOSHUA ABRAHAM JOSHUA ABRAHAM JOSHUA ABRAHAM REGAN BEGGS CHAD BERGO CHAD BERGO BRIAN BIERDEMAN BRIAN BIERDEMAN BRIAN BIERDEMAN BRIAN BIERDEMAN BRIAN BIERDEMAN BRIAN BIERDEMAN BRIAN BIERDEMAN OAKLEY BI ESANZ OAKLEY BI ESANZ OAKLEY BI ESANZ OAKLEY BI ESANZ OAKLEY BI ESANZ NEIL BRENEMAN NEIL BRENEMAN NEIL BRENEMAN TROY BRINK TROY BRINK DANIEL BUSACK DANIEL BUSACK DANIEL BUSACK DANIEL BUSACK JOHN CAPISTRANT JOHN CAPISTRANT SCOTT CHRISTENSON SCOTT CHRISTENSON SHAWN CONWAY SHAWN CONWAY KERRY CROTTY KERRY CROTTY KERRY CROTTY KERRY CROTTY KERRY CROTTY KERRY CROTTY KERRY CROTTY KERRY CROTTY THOMAS DABRUZZI RICHARD DAWSON RICHARD DAWSON RICHARD DAWSON TOM DOUGLASS TOM DOUGLASS MICHAEL DUGAS MICHAEL DUGAS MICHAEL DUGAS ANDREW ENGSTROM ANDREW ENGSTROM SHANN FINWALL CASSIE FISHER CASSIE FISHER Packet Page Number 33 of 143 G1, Attachments 09/21/2019 09/23/2019 MISTER CAR WASH $9.27 CASSIE FISHER 09/25/2019 09/27/2019 SUBWAY 03052156 $53.08 CASSIE FISHER 09/26/2019 09/27/2019 CINTAS 60A SAP $18.75 CASSIE FISHER 09/14/2019 09/16/2019 AMZN MKTP US"EZ7A48H83 $209.98 MYCHAL FOWLDS 09/16/2019 09/17/2019 WEB"NETWORKSOLUTIONS $85.98 MYCHAL FOWLDS 09/17/2019 09/17/2019 COMCAST CABLE COMM $4.50 MYCHAL FOWLDS 09/17/2019 09/19/2019 MENARDS 3333 $13.96 MYCHAL FOWLDS 09/18/2019 09/19/2019 HOLIDAY STATIONS 0440 $11.38 MYCHAL FOWLDS 09/18/2019 09/19/2019 MAILFINANCE $818.10 MYCHAL FOWLDS 09/18/2019 09/19/2019 WEB"NETWORKSOLUTIONS $5.99 MYCHAL FOWLDS 09/20/2019 09/20/2019 LOFFLER COMPANIES, INC $250.20 MYCHAL FOWLDS 09/21/2019 09/23/2019 U.S.INTERNET CORP $394.00 MYCHAL FOWLDS 09/21/2019 09/23/2019 AMZN MKTP US"RV3QV4J13 $20.08 MYCHAL FOWLDS 09/23/2019 09/23/2019 COMCAST CABLE COMM $143.10 MYCHAL FOWLDS 09/16/2019 09/18/2019 THE HOME DEPOT #2801 $18.22 NICK FRANZEN 09/24/2019 09/25/2019 APL" ITUNES.COM/BILL $12.86 NICK FRANZEN 09/12/2019 09/16/2019 MENARDS MAPLEWOOD MN $15.01 MARK HAAG 09/23/2019 09/24/2019 RED WING SHOE #727 $194.98 MARK HAAG 09/23/2019 09/25/2019 VIKING INDUSTRIAL CENTER $236.00 MARK HAAG 09/24/2019 09/26/2019 MENARDS MAPLEWOOD MN $37.97 MARK HAAG 09/12/2019 09/16/2019 THE HOME DEPOT 2801 $219.00 TAMARA HAYS 09/22/2019 09/23/2019 AMZN MKTP US"9QOB51KC3 $28.94 LINDSAY HERZOG 09/22/2019 09/23/2019 AMZN MKTP US"PS02O2SU3 $19.99 LINDSAY HERZOG 09/17/2019 09/18/2019 SITEONE LANDSCAPE SUPPLY, $1,292.89 GARY HINNENKAMP 09/20/2019 09/23/2019 KNOWLAN'S MARKET#2 $15.27 ANN HUTCHINSON 09/20/2019 09/23/2019 WM SUPERCENTER#2643 $3.51 ANN HUTCHINSON 09/20/2019 09/23/2019 CUB VIA INSTACART $76.02 ANN HUTCHINSON 09/25/2019 09/27/2019 MENARDS OAKDALE MN $15.38 ANN HUTCHINSON 09/13/2019 09/16/2019 DALCO ENTERPRISES $162.80 DAVID JAHN 09/24/2019 09/25/2019 DALCO ENTERPRISES $815.24 DAVID JAHN 09/25/2019 09/25/2019 AMZN MKTP US"2R7107063 $67.89 DAVID JAHN 09/25/2019 09/26/2019 AMAZON.COM"DD9BW2AE3 AMZN $143.72 DAVID JAHN 09/25/2019 09/26/2019 AMZN MKTP US"TR3AY5DV3 $108.76 DAVID JAHN 09/25/2019 09/27/2019 THE HOME DEPOT #2801 $199.96 DAVID JAHN 09/20/2019 09/23/2019 OFFICE DEPOT #1090 $90.80 MEGHAN JANASZAK 09/24/2019 09/25/2019 AMZN MKTP US"T61184SC3 $110.05 MEGHAN JANASZAK 09/25/2019 09/27/2019 FINANCE AND COMMERCE INC $197.76 MEGHAN JANASZAK 09/19/2019 09/23/2019 OFFICE DEPOT #1090 $108.33 LOIS KNUTSON 09/23/2019 09/24/2019 BAMBU ASIAN CUISINE MAPL $137.70 LOIS KNUTSON 09/22/2019 09/23/2019 BLUERIBBON BAIT& TACKLE $36.40 ERIC KUBAT 09/22/2019 09/24/2019 MENARDS MAPLEWOOD MN $208.00 ERIC KUBAT 09/21/2019 09/23/2019 ULINE "SHIP SUPPLIES $301.45 JASON KUCHENMEISTER 09/23/2019 09/24/2019 PEAVEY CORP. $140.45 JASON KUCHENMEISTER 09/25/2019 09/26/2019 AMZN MKTP US"OW36G6X93 $34.40 JASON KUCHENMEISTER 09/25/2019 09/26/2019 AMZN MKTP US"1C7611953 $6.95 JASON KUCHENMEISTER 09/24/2019 09/25/2019 IN "BRODIN STUDIOS, INC. $230.00 DAVID KVAM 09/24/2019 09/26/2019 THE HOME DEPOT#2801 $10.74 RANDY LINDBLOM 09/13/2019 09/16/2019 OFFICE DEPOT #1090 $97.90 CHING LO 09/23/2019 09/24/2019 COSTCO WHSE #1021 $40.17 STEVE LU KIN 09/13/2019 09/16/2019 BOUND TREE MEDICAL LLC $0.73 MICHAEL MONDOR 09/19/2019 09/23/2019 BOUND TREE MEDICAL LLC $220.81 MICHAEL MONDOR 09/20/2019 09/23/2019 SP " GUARDIAN SUPPLY $42.83 MICHAEL MONDOR 09/27/2019 09/27/2019 AMZN MKTP US"EC15Z9FD3 $350.48 MICHAEL MONDOR 09/25/2019 09/25/2019 SQ "MINNESOTA FALL MAINTE $240.00 BRYAN NAGEL 09/13/2019 09/16/2019 THE HOME DEPOT #2801 $29.61 JOHN NAUGHTON 09/25/2019 09/27/2019 ARROWWOOD RESORT AND CONF $272.26 ELLEN PAULSETH 09/16/2019 09/18/2019 BOUND TREE MEDICAL LLC $117.04 KENNETH POWERS 09/17/2019 09/19/2019 BOUND TREE MEDICAL LLC $834.96 KENNETH POWERS Packet Page Number 34 of 143 G1, Attachments 09/12/2019 09/16/2019 NUSS TRUCK GROUP INC $934.00 STEVEN PRIEM 09/13/2019 09/16/2019 TURFWERKS EAGAN $41.78 STEVEN PRIEM 09/13/2019 09/16/2019 FACTORY MTR PTS #19 $163.55 STEVEN PRIEM 09/13/2019 09/16/2019 FACTORY MTR PTS #19 $55.67 STEVEN PRIEM 09/13/2019 09/16/2019 FACTORY MTR PTS #19 $53.94 STEVEN PRIEM 09/13/2019 09/16/2019 0391-AUTOPLUS $21.19 STEVEN PRIEM 09/17/2019 09/18/2019 FACTORY MTR PTS #19 $53.94 STEVEN PRIEM 09/17/2019 09/18/2019 TRI-STATE BOBCAT $76.11 STEVEN PRIEM 09/18/2019 09/19/2019 POMP S TIRE #021 $70.80 STEVEN PRIEM 09/18/2019 09/20/2019 TURFWERKS EAGAN $105.20 STEVEN PRIEM 09/18/2019 09/20/2019 METRO PRODUCTS INC $23.35 STEVEN PRIEM 09/18/2019 09/20/2019 AN FORD WHITE BEAR LAK $960.19 STEVEN PRIEM 09/19/2019 09/20/2019 AN FORD WHITE BEAR LAK ($160.00) STEVEN PRIEM 09/19/2019 09/20/2019 0391-AUTOPLUS $119.85 STEVEN PRIEM 09/19/2019 09/23/2019 AN FORD WHITE BEAR LAK $163.95 STEVEN PRIEM 09/20/2019 09/23/2019 AN FORD WHITE BEAR LAK $21.83 STEVEN PRIEM 09/20/2019 09/23/2019 AN FORD WHITE BEAR LAK $95.00 STEVEN PRIEM 09/20/2019 09/23/2019 AN FORD WHITE BEAR LAK $178.85 STEVEN PRIEM 09/23/2019 09/24/2019 ZARNOTH BRUSH WORKS INC $482.00 STEVEN PRIEM 09/23/2019 09/24/2019 0391-AUTOPLUS $79.95 STEVEN PRIEM 09/25/2019 09/26/2019 FASTENAL COMPANY 01MNT11 $177.03 STEVEN PRIEM 09/25/2019 09/26/2019 FACTORY MTR PTS #19 $177.11 STEVEN PRIEM 09/25/2019 09/27/2019 NUSS TRUCK GROUP INC $364.79 STEVEN PRIEM 09/25/2019 09/27/2019 AN FORD WHITE BEAR LAK $207.71 STEVEN PRIEM 09/13/2019 09/16/2019 PERSONNEL EVALUATION $640.00 TERRIE RAMEAUX 09/17/2019 09/18/2019 PIONEER PRESS ADV $4,870.00 TERRIE RAMEAUX 09/23/2019 09/24/2019 PERSONNEL EVALUATION $300.00 TERRIE RAMEAUX 09/16/2019 09/18/2019 MIDWEST SECURITY PRODUCT $228.36 MICHAEL RENNER 09/19/2019 09/19/2019 TARGET.COM " $44.00 AUDRA ROBBINS 09/25/2019 09/26/2019 CINTAS 60A SAP $54.11 AUDRA ROBBINS 09/17/2019 09/18/2019 SAMS CLUB #6309 $322.11 JOSEPH RUEB 09/25/2019 09/27/2019 ARROWWOOD RESORT AND CONF $272.26 JOSEPH RUEB 09/23/2019 09/25/2019 REEDS SALES AND SERVIC $8.31 ROBERT RUNNING 09/12/2019 09/16/2019 THE HOME DEPOT #2801 $44.64 JASON SAKRY 09/19/2019 09/20/2019 LILLIE SUBURBAN NEWSPAPER $165.00 DEB SCHMIDT 09/12/2019 09/16/2019 ON SITE SANITATION INC $22.00 SCOTT SCHULTZ 09/17/2019 09/18/2019 POLLUTION CONTROL AGENCY $23.00 SCOTT SCHULTZ 09/17/2019 09/18/2019 POLLUTION CONTROL AGENCY $23.00 SCOTT SCHULTZ 09/18/2019 09/19/2019 CINTAS 60A SAP $12.63 SCOTT SCHULTZ 09/18/2019 09/19/2019 CINTAS 60A SAP $35.64 SCOTT SCHULTZ 09/18/2019 09/19/2019 CINTAS 60A SAP $97.44 SCOTT SCHULTZ 09/18/2019 09/19/2019 CINTAS 60A SAP $12.85 SCOTT SCHULTZ 09/20/2019 09/20/2019 SQ "MINNESOTA FALL MAINTE $390.00 SCOTT SCHULTZ 09/25/2019 09/26/2019 CINTAS 60A SAP $12.63 SCOTT SCHULTZ 09/25/2019 09/26/2019 CINTAS 60A SAP $12.85 SCOTT SCHULTZ 09/25/2019 09/26/2019 CINTAS 60A SAP $75.80 SCOTT SCHULTZ 09/25/2019 09/26/2019 CINTAS 60A SAP $25.56 SCOTT SCHULTZ 09/25/2019 09/27/2019 ON SITE SANITATION INC $58.00 SCOTT SCHULTZ 09/16/2019 09/18/2019 OFFICE DEPOT #1090 $149.99 STEPHANIE SHEA 09/16/2019 09/18/2019 OFFICE DEPOT #1090 $399.98 STEPHANIE SHEA 09/18/2019 09/20/2019 OFFICE DEPOT #1090 $42.92 STEPHANIE SHEA 09/18/2019 09/20/2019 OFFICEMAX/OFFICEDEPT#6874 $17.75 STEPHANIE SHEA 09/16/2019 09/18/2019 JOHNSON FIT -WELL 022 $2,313.44 MICHAEL SHORTREED 09/19/2019 09/20/2019 EMERGENCY AUTO TECH $45.00 MICHAEL SHORTREED 09/23/2019 09/24/2019 IN "J&R EQUIPMENT REPAIR $330.99 MICHAEL SHORTREED 09/24/2019 09/26/2019 GREAT RIVER OFFICE PRODUC $3,200.00 MICHAEL SHORTREED 09/13/2019 09/16/2019 IN "ON SITE BODY ARMOR $600.00 JOSEPH STEINER 09/13/2019 09/16/2019 SENSIBLE LAND USE COALITI $106.00 JEFF THOMSON Packet Page Number 35 of 143 G1, Attachments 09/23/2019 09/24/2019 PIONEER PRESS CIRC $10.00 JEFF THOMSON 09/24/2019 09/25/2019 WHITE BEAR AREA CHAMBE $35.00 JEFF THOMSON 09/12/2019 09/16/2019 OFFICE DEPOT #1090 $26.37 KAREN WACHAL 09/12/2019 09/16/2019 DOROTHY ANN BAKERY & CAFE $132.29 KAREN WACHAL 09/25/2019 09/26/2019 USPS PO 2683380009 $55.00 KAREN WACHAL 09/20/2019 09/23/2019 BOUND TREE MEDICAL LLC $612.61 ERIC ZAPPA $41,698.01 Packet Page Number 36 of 143 G1, Attachments CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion CHECK # CHECK DATE EMPLOYEE NAME AMOUNT incl in Amount 09/20/19 ABRAMS, MARYLEE 537.68 09/20/19 JUENEMANN, KATHLEEN 473.60 09/20/19 KNUTSON, WILLIAM 473.60 09/20/19 NEBLETT, SYLVIA 473.60 09/20/19 SMITH, BRYAN 473.60 09/20/19 COLEMAN, MELINDA 6,636.00 09/20/19 KNUTSON, LOIS 3,216.44 09/20/19 CHRISTENSON, SCOTT 2,411.25 09/20/19 DOUGLASS, TOM 2,310.94 09/20/19 JAHN, DAVID 2,497.08 09/20/19 HERZOG, LINDSAY 3,202.75 09/20/19 RAMEAUX, THERESE 3,657.79 09/20/19 ANDERSON, CAROLE 1,388.94 09/20/19 DEBILZAN, JUDY 2,558.30 09/20/19 OSWALD, BRENDA 2,639.23 09/20/19 PAULSETH, ELLEN 5,439.31 09/20/19 RUEB, JOSEPH 4,312.79 09/20/19 ARNOLD, AJLA 910.67 09/20/19 BEGGS, REGAN 2,248.99 09/20/19 COLE, DEBORAH 3,618.95 09/20/19 DAHL, LOLA 384.00 09/20/19 EVANS, CHRISTINE 2,292.69 09/20/19 LARSON, MICHELLE 2,292.71 09/20/19 SINDT, ANDREA 3,647.03 09/20/19 HANSON, MELISSA 1,948.99 09/20/19 HOCKBEIN, JUDY 1,009.09 09/20/19 KRAMER, PATRICIA 1,459.35 09/20/19 MOY, PAMELA 1,875.54 09/20/19 OSTER, ANDREA 2,268.51 09/20/19 RICHTER, CHARLENE 1,568.75 09/20/19 VITT, JULIANNE 1,010.12 09/20/19 WEAVER, KRISTINE 3,398.16 09/20/19 WINKELMAN, JULIA 900.00 09/20/19 ABEL, CLINT 2,973.49 09/20/19 ALDRIDGE, MARK 3,762.63 09/20/19 BAKKE, LONN 3,875.52 09/20/19 BELDE, STANLEY 3,846.01 09/20/19 BENJAMIN, MARKESE 3,629.81 09/20/19 BERGERON, ASHLEY 3,095.08 09/20/19 BIERDEMAN, BRIAN 4,646.27 09/20/19 BURT-MCGREGOR, EMILY 3,269.01 09/20/19 BUSACK, DANIEL 4,646.27 09/20/19 COLEMAN, ALEXANDRA 2,725.00 09/20/19 CONDON, MITCHELL 3,165.09 09/20/19 CROTTY, KERRY 4,700.04 09/20/19 DEMULLING, JOSEPH 4,920.33 09/20/19 DUGAS, MICHAEL 6,318.85 09/20/19 FISHER, CASSANDRA 2,549.29 09/20/19 FORSYTHE, MARCUS 3,415.11 09/20/19 FRITZE, DEREK 4,727.36 15.49 239.97 Packet Page Number 37 of 143 G1, Attachments 09/20/19 GABRIEL, ANTHONY 3,484.91 09/20/19 HAWKINSON JR, TIMOTHY 3,484.91 09/20/19 HENDRICKS, JENNIFER 1,905.60 09/20/19 HER, PHENG 4,916.96 09/20/19 HIEBERT, STEVEN 3,898.68 09/20/19 HOEMKE, MICHAEL 3,056.26 09/20/19 JOHNSON, KEVIN 4,431.13 09/20/19 KHARFL, RAM 355.25 09/20/19 KONG, TOMMY 3,696.32 09/20/19 KORAN, MARIE 1,948.99 09/20/19 KROLL, BRETT 3,827.33 09/20/19 KUCHENMEISTER, JASON 1,749.60 09/20/19 KVAM, DAVID 5,020.78 09/20/19 LANGNER, SCOTT 1,792.03 707.78 09/20/19 LANGNER, TODD 3,848.83 09/20/19 LENERTZ, NICHOLAS 3,179.02 09/20/19 LYNCH, KATHERINE 3,599.97 33.36 09/20/19 MARINO, JASON 4,573.94 09/20/19 MCCARTY, GLEN 4,421.93 09/20/19 MCKENZIE, JONATHAN 348.00 09/20/19 MICHELETTI, BRIAN 3,657.01 09/20/19 MUMIN, ABDIRIZAQ 348.00 09/20/19 MURRAY, RACHEL 2,982.64 09/20/19 NADEAU, SCOTT 5,818.59 09/20/19 NYE, MICHAEL 5,275.75 09/20/19 OLSON, JULIE 3,846.01 09/20/19 PARKER, JAMES 3,680.50 09/20/19 PEREZ, GUSTAVO 2,613.63 09/20/19 PETERS, DANIEL 2,593.95 09/20/19 SALCHOW, CONNOR 2,322.45 09/20/19 SEPULVEDA III, BERNARDO 435.00 09/20/19 SHEA, STEPHANIE 2,100.99 09/20/19 SHORTREED, MICHAEL 5,008.75 09/20/19 SPARKS, NICOLLE 2,557.94 09/20/19 STARKEY, ROBERT 4,017.23 09/20/19 STEINER, JOSEPH 4,096.40 09/20/19 STOCK, AUBREY 2,798.31 09/20/19 SWETALA, NOAH 2,276.63 09/20/19 TAUZELL, BRIAN 4,470.57 09/20/19 THAO, JAY 116.00 09/20/19 THIENES, PAUL 4,639.81 09/20/19 WENZEL, JAY 3,845.04 09/20/19 WIETHORN, AMANDA 2,526.56 09/20/19 XIONG, KAO 3,679.72 09/20/19 XIONG, TUOYER 2,443.25 09/20/19 ZAPPA, ANDREW 3,657.95 09/20/19 BARRETTE, CHARLES 3,966.45 09/20/19 BAUMAN, ANDREW 3,533.91 09/20/19 BEITLER, NATHAN 3,256.95 09/20/19 CAPISTRANT, JOHN 90.00 09/20/19 CONWAY, SHAWN 4,134.96 09/20/19 CRAWFORD JR, RAYMOND 3,896.85 09/20/19 CRUMMY, CHARLES 2,975.67 09/20/19 DABRUZZI, THOMAS 4,507.45 09/20/19 DANLEY, NICHOLAS 4,400.46 09/20/19 DAVISON, BRADLEY 3,290.01 09/20/19 DAWSON, RICHARD 4,634.45 09/20/19 HAGEN, MICHAEL 3,256.95 09/20/19 HALWEG, JODI 3,945.14 09/20/19 HAWTHORNE, ROCHELLE 4,700.73 09/20/19 KUBAT, ERIC 4,435.80 Packet Page Number 38 of 143 09/20/19 LANDER, CHARLES 3,749.30 09/20/19 LO, CHING 1,364.75 09/20/19 LUKIN, STEVEN 5,503.01 09/20/19 MALESKI, MICHAEL 3,281.44 09/20/19 MARTIN, MICHAEL 3,108.76 09/20/19 MCGEE, BRADLEY 3,305.01 09/20/19 MERKATORIS, BRETT 4,147.92 09/20/19 MONDOR, MICHAEL 5,316.38 09/20/19 NEILY, STEVEN 3,275.62 09/20/19 NIELSEN, KENNETH 3,256.95 09/20/19 NOVAK, JEROME 3,956.08 09/20/19 POWERS, KENNETH 4,005.12 09/20/19 RADINZEL, AUSTIN 3,460.71 09/20/19 SEDLACEK, JEFFREY 3,831.89 09/20/19 STREFF, MICHAEL 3,981.52 09/20/19 WARDELL, JORDAN 3,781.91 09/20/19 ZAPPA, ERIC 4,423.16 09/20/19 CORTESI, LUANNE 2,292.69 09/20/19 JANASZAK, MEGHAN 2,796.01 09/20/19 BRINK, TROY 3,165.18 09/20/19 BUCKLEY, BRENT 3,251.69 09/20/19 EDGE, DOUGLAS 2,528.90 09/20/19 JONES, DONALD 2,607.79 09/20/19 MEISSNER, BRENT 2,622.99 09/20/19 NAGEL, BRYAN 4,500.60 09/20/19 OSWALD, ERICK 2,578.52 09/20/19 RUNNING, ROBERT 2,860.99 09/20/19 TEVLIN, TODD 2,615.48 09/20/19 BURLINGAME, NATHAN 3,120.80 09/20/19 DUCHARME, JOHN 3,289.40 09/20/19 ENGSTROM, ANDREW 3,431.68 09/20/19 JAROSCH, JONATHAN 4,229.12 09/20/19 LINDBLOM, RANDAL 3,247.82 09/20/19 LOVE, STEVEN 5,274.93 09/20/19 STRONG, TYLER 2,801.60 09/20/19 ZIEMAN, SCOTT 96.00 09/20/19 HAMRE, MILES 2,408.80 09/20/19 HAYS, TAMARA 2,464.93 09/20/19 HINNENKAMP, GARY 2,840.60 09/20/19 NAUGHTON, JOHN 2,610.88 09/20/19 ORE, JORDAN 2,461.69 09/20/19 SAKRY, JASON 2,216.89 09/20/19 BIESANZ, OAKLEY 1,681.39 09/20/19 GERNES, CAROLE 2,063.09 09/20/19 HUTCHINSON, ANN 3,169.60 09/20/19 TROENDLE, CATHY JO 480.00 09/20/19 WACHAL, KAREN 1,256.21 09/20/19 DUNLAP, EMILY 2,260.19 09/20/19 JOHNSON, ELIZABETH 2,209.80 09/20/19 KROLL, LISA 2,311.18 09/20/19 PETERSON, DAVID 3,743.43 09/20/19 THOMSON, JEFFREY 4,574.63 09/20/19 ADADE, JANE 1,907.84 09/20/19 FINWALL, SHANN 3,900.28 09/20/19 MARTIN, MIKE 4,099.68 09/20/19 SWAN, DAVID 3,346.68 09/20/19 WEIDNER, JAMES 2,832.19 09/20/19 WESTLUND, RONALD 1,296.00 09/20/19 WELLENS, MOLLY 2,406.20 09/20/19 REBQINGER, RUSSELL 2,429.00 09/20/19 ABRAHAM, JOSHUA 2,533.79 G1, Attachments Packet Page Number 39 of 143 09/20/19 BRENEMAN, NEIL 3,177.62 09/20/19 CAMPBELL, KEVIN 138.00 09/20/19 GORACKI, GERALD 40.00 09/20/19 HUGGAR, ANGELA 66.00 09/20/19 HURT, LAURA 60.00 09/20/19 KUCHENMEISTER, GINA 2,154.40 09/20/19 KUCHENMEISTER, JUSTIN 72.00 09/20/19 LO, SATHAE 60.00 09/20/19 MOORE, PATRICK 108.00 09/20/19 NZARA, MUNASHE 24.00 09/20/19 ROBBINS, AUDRA 4,483.77 09/20/19 ROBBINS, CAMDEN 37.50 09/20/19 BERGO, CHAD 4,012.87 09/20/19 SCHMITZ, KEVIN 2,229.29 09/20/19 SHEERAN JR, JOSEPH 3,839.49 09/20/19 ADAMS, DAVID 2,486.40 09/20/19 HAAG, MARK 2,863.48 09/20/19 JENSEN, JOSEPH 2,392.89 09/20/19 SCHULTZ, SCOTT 4,468.90 09/20/19 WILBER, JEFFREY 2,375.39 09/20/19 COUNTRYMAN, BRENDA 1,515.75 09/20/19 SMITH, CATHERINE 1,344.25 09/20/19 PRIEM, STEVEN 2,922.99 09/20/19 WOEHRLE, MATTHEW 2,683.48 09/20/19 XIONG, BOON 2,381.69 09/20/19 FOWLDS, MYCHAL 4,563.89 09/20/19 FRANZEN, NICHOLAS 4,988.69 09/20/19 GERONSIN, ALEXANDER 2,621.14 09/20/19 RENNER, MICHAEL 2,939.12 585.794.20 Packet Page Number 40 of 143 G1, Attachments 293.39 435.14 G1, Attachments CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion CHECK # CHECK DATE EMPLOYEE NAME AMOUNT incl in Amount 10/04/19 ABRAMS, MARYLEE 537.68 10/04/19 JUENEMANN, KATHLEEN 473.60 10/04/19 KNUTSON, WILLIAM 473.60 10/04/19 NEBLETT, SYLVIA 473.60 10/04/19 SMITH, BRYAN 473.60 10/04/19 COLEMAN, MELINDA 6,636.00 10/04/19 KNUTSON, LOIS 3,216.45 10/04/19 SABLE, MICHAEL 4,092.16 10/04/19 CHRISTENSON, SCOTT 2,335.29 10/04/19 DOUGLASS, TOM 2,322.82 10/04/19 JAHN, DAVID 2,256.48 10/04/19 HERZOG, LINDSAY 2,318.00 10/04/19 RAMEAUX, THERESE 3,657.77 10/04/19 ANDERSON, CAROLE 383.58 10/04/19 DEBILZAN, JUDY 2,516.89 10/04/19 OSWALD, BRENDA 2,639.24 10/04/19 PAULSETH, ELLEN 5,804.19 10/04/19 RUEB, JOSEPH 4,312.79 10/04/19 ARNOLD, AJLA 855.83 10/04/19 BEGGS, REGAN 2,248.99 10/04/19 COLE, DEBORAH 3,618.95 10/04/19 DAHL, LOLA 808.00 10/04/19 EVANS, CHRISTINE 935.13 10/04/19 LARSON, MICHELLE 2,251.32 10/04/19 SINDT, ANDREA 3,647.03 10/04/19 HANSON, MELISSA 1,948.99 10/04/19 HOCKBEIN, JUDY 912.48 10/04/19 KRAMER, PATRICIA 1,169.39 10/04/19 MOY, PAMELA 1,829.12 10/04/19 OSTER, ANDREA 2,258.23 10/04/19 RICHTER, CHARLENE 1,788.11 10/04/19 VITT, JULIANNE 1,117.47 10/04/19 WEAVER, KRISTINE 3,398.17 10/04/19 WINKELMAN, JULIA 952.50 10/04/19 ABEL, CLINT 3,974.49 10/04/19 ALDRIDGE, MARK 5,150.83 10/04/19 BAKKE, LONN 4,171.87 10/04/19 BELDE, STANLEY 4,751.79 10/04/19 BENJAMIN, MARKESE 4,192.27 10/04/19 BERG, TERESA 1,176.96 10/04/19 BERGERON, ASHLEY 3,068.31 10/04/19 BIERDEMAN, BRIAN 4,646.27 10/04/19 BURT-MCGREGOR, EMILY 2,721.35 10/04/19 BUSACK, DANIEL 4,646.26 10/04/19 COLEMAN, ALEXANDRA 3,093.70 10/04/19 CONDON, MITCHELL 3,700.69 10/04/19 CROTTY, KERRY 4,700.01 10/04/19 DEMULLING, JOSEPH 4,419.49 10/04/19 DUGAS, MICHAEL 5,708.62 10/04/19 FISHER, CASSANDRA 2,755.85 164.88 Packet Page Number 41 of 143 G1, Attachments 10/04/19 FORSYTHE, MARCUS 3,415.11 10/04/19 FRITZE, DEREK 4,591.61 10/04/19 GABRIEL, ANTHONY 5,476.47 10/04/19 HAWKINSON JR, TIMOTHY 3,484.91 10/04/19 HENDRICKS, JENNIFER 1,905.60 10/04/19 HER, PHENG 4,109.61 10/04/19 HIEBERT, STEVEN 4,006.94 10/04/19 HOEMKE, MICHAEL 3,688.80 10/04/19 JOHNSON, KEVIN 5,012.55 10/04/19 KHARFL, RAM 340.75 10/04/19 KONG, TOMMY 4,302.45 10/04/19 KORAN, MARIE 1,948.99 10/04/19 KROLL, BRETT 4,564.04 10/04/19 KUCHENMEISTER, JASON 1,749.60 10/04/19 KVAM, DAVID 5,020.78 10/04/19 LANGNER, TODD 6,066.45 231.39 10/04/19 LENERTZ, NICHOLAS 3,286.12 10/04/19 LYNCH, KATHERINE 3,781.11 10/04/19 MARINO, JASON 4,470.78 10/04/19 MCCARTY, GLEN 4,558.38 679.45 10/04/19 MCKENZIE, JONATHAN 667.00 10/04/19 MICHELETTI, BRIAN 4,660.51 10/04/19 MUMIN, ABDIRIZAQ 348.00 10/04/19 MURRAY, RACHEL 2,739.14 10/04/19 NADEAU, SCOTT 5,818.59 10/04/19 NYE, MICHAEL 4,902.16 10/04/19 OLSON, JULIE 3,846.01 10/04/19 PARKER, JAMES 3,680.50 10/04/19 PEREZ, GUSTAVO 2,512.83 10/04/19 PETERS, DANIEL 3,098.14 10/04/19 SALCHOW, CONNOR 2,641.25 10/04/19 SEPULVEDA III, BERNARDO 355.25 10/04/19 SHEA, STEPHANIE 2,100.99 10/04/19 SHORTREED, MICHAEL 5,008.75 10/04/19 SPARKS, NICOLLE 2,641.25 10/04/19 STARKEY, ROBERT 3,645.13 10/04/19 STEINER, JOSEPH 4,626.76 10/04/19 STOCK, AUBREY 2,631.69 10/04/19 SWETALA, NOAH 2,548.78 10/04/19 TAUZELL, BRIAN 3,793.11 10/04/19 THIENES, PAUL 6,023.44 10/04/19 WENZEL, JAY 3,861.53 10/04/19 WIETHORN, AMANDA 2,526.56 10/04/19 XIONG, KAO 4,498.53 10/04/19 XIONG, TUOYER 3,463.80 10/04/19 ZAPPA, ANDREW 3,688.80 10/04/19 BARRETTE, CHARLES 4,721.61 10/04/19 BAUMAN, ANDREW 3,277.41 10/04/19 BEITLER, NATHAN 3,256.95 10/04/19 CAPISTRANT, JOHN 217.50 10/04/19 CONWAY, SHAWN 4,134.96 10/04/19 CRAWFORD JR, RAYMOND 3,597.45 10/04/19 CRUMMY, CHARLES 2,870.19 10/04/19 DABRUZZI, THOMAS 3,425.70 10/04/19 DANLEY, NICHOLAS 3,142.08 10/04/19 DAVISON, BRADLEY 3,130.17 10/04/19 DAWSON, RICHARD 4,981.40 81.99 10/04/19 HAGEN, MICHAEL 3,230.58 10/04/19 HALWEG, JODI 4,355.41 10/04/19 HAWTHORNE, ROCHELLE 4,054.77 10/04/19 KUBAT, ERIC 5,345.92 Packet Page Number 42 of 143 G1, Attachments 10/04/19 LANDER, CHARLES 3,469.13 10/04/19 LO, CHING 1,281.53 10/04/19 LUKIN, STEVEN 5,503.01 10/04/19 MALESKI, MICHAEL 3,951.27 55.00 10/04/19 MARTIN, MICHAEL 2,578.38 10/04/19 MCGEE, BRADLEY 3,281.13 10/04/19 MERKATORIS, BRETT 2,904.40 10/04/19 MONDOR, MICHAEL 5,316.38 10/04/19 NEILY, STEVEN 2,695.48 10/04/19 NIELSEN, KENNETH 3,362.43 10/04/19 NOVAK, JEROME 3,604.23 10/04/19 POWERS, KENNETH 5,349.11 170.00 10/04/19 RADINZEL, AUSTIN 2,859.72 10/04/19 SEDLACEK, JEFFREY 4,322.39 10/04/19 STREFF, MICHAEL 4,049.61 579.22 10/04/19 WARDELL, JORDAN 3,304.48 10/04/19 ZAPPA, ERIC 3,094.24 10/04/19 CORTESI, LUANNE 2,251.29 10/04/19 JANASZAK, MEGHAN 2,796.01 10/04/19 BRINK, TROY 2,821.90 10/04/19 BUCKLEY, BRENT 3,154.03 10/04/19 EDGE, DOUGLAS 2,544.90 10/04/19 JONES, DONALD 2,570.21 10/04/19 MEISSNER, BRENT 2,561.59 10/04/19 NAGEL, BRYAN 4,500.60 10/04/19 OSWALD, ERICK 2,571.52 10/04/19 RUNNING, ROBERT 2,819.59 10/04/19 TEVLIN, TODD 2,563.90 10/04/19 BURLINGAME, NATHAN 3,120.80 10/04/19 DUCHARME, JOHN 3,247.82 10/04/19 ENGSTROM, ANDREW 3,390.11 10/04/19 JAROSCH, JONATHAN 4,229.12 10/04/19 LINDBLOM, RANDAL 3,337.36 10/04/19 LOVE, STEVEN 5,474.87 10/04/19 STRONG, TYLER 3,186.82 10/04/19 ZIEMAN, SCOTT 160.00 10/04/19 HAMRE, MILES 2,408.80 10/04/19 HAYS, TAMARA 2,461.69 10/04/19 HINNENKAMP, GARY 2,799.02 10/04/19 NAUGHTON, JOHN 2,567.14 10/04/19 ORE, JORDAN 2,461.69 10/04/19 SAKRY, JASON 2,216.89 10/04/19 BIESANZ, OAKLEY 1,904.03 10/04/19 GERNES, CAROLE 1,837.28 10/04/19 HUTCHINSON, ANN 3,169.60 10/04/19 TROENDLE, CATHY JO 624.00 10/04/19 WACHAL, KAREN 1,194.20 10/04/19 DANNER, BRENDA 148.00 10/04/19 DUNLAP, EMILY 2,355.26 95.07 10/04/19 JOHNSON, ELIZABETH 2,209.79 10/04/19 KROLL, LISA 2,253.60 10/04/19 PETERSON, DAVID 3,743.43 10/04/19 THOMSON, JEFFREY 4,774.63 10/04/19 ADADE, JANE 1,943.21 10/04/19 FINWALL, SHANN 4,054.74 196.04 10/04/19 MARTIN, MIKE 4,099.68 10/04/19 SWAN, DAVID 3,305.10 10/04/19 WEIDNER, JAMES 2,832.19 10/04/19 WESTLUND, RONALD 1,440.00 10/04/19 WELLENS, MOLLY 2,318.30 10/04/19 REBVINGER, RUSSELL 1,835.60 Packet Page Number 43 of 143 99103924 99103925 Packet Page Number 44 of 143 10/04/19 ABRAHAM, JOSHUA 2,533.79 10/04/19 BJORK, BRANDON 183.00 10/04/19 BRENEMAN, NEIL 3,177.62 10/04/19 CAMPBELL, KEVIN 78.00 10/04/19 ERICKSON, MOLLY 112.00 10/04/19 GORACKI, GERALD 20.00 10/04/19 HUGGAR, ANGELA 66.00 10/04/19 HURT, LAURA 60.00 10/04/19 JORGENSON, TARA 48.00 10/04/19 KORF, CAIN 44.00 10/04/19 KREUSER, MADISON 45.00 10/04/19 KUCHENMEISTER, GINA 2,154.40 10/04/19 KUCHENMEISTER, JUSTIN 66.00 10/04/19 LO, SATHAE 80.00 10/04/19 MOORE, PATRICK 186.00 10/04/19 ROBBINS, AUDRA 4,483.78 10/04/19 ROBBINS, CAMDEN 181.25 10/04/19 SPODEN, SAMANTHA 96.00 10/04/19 WESTEMEIER, MOLLY 96.00 10/04/19 BERGO, CHAD 3,677.90 10/04/19 SCHMITZ, KEVIN 2,264.49 10/04/19 SHEERAN JR, JOSEPH 3,839.49 10/04/19 ADAMS, DAVID 2,607.08 10/04/19 HAAG, MARK 2,821.90 10/04/19 JENSEN, JOSEPH 2,392.89 10/04/19 SCHULTZ, SCOTT 4,468.90 10/04/19 WILBER, JEFFREY 2,375.39 10/04/19 COUNTRYMAN, BRENDA 1,698.50 10/04/19 SMITH, CATHERINE 1,520.00 10/04/19 PRIEM, STEVEN 2,881.41 10/04/19 WOEHRLE, MATTHEW 2,787.34 10/04/19 XIONG, BOON 2,381.69 10/04/19 FOWLDS, MYCHAL 4,763.89 10/04/19 FRANZEN, NICHOLAS 4,193.57 10/04/19 GERONSIN, ALEXANDER 3,217.74 10/04/19 RENNER, MICHAEL 2,907.38 10/04/19 AGEN, VIOLET 45.00 10/04/19 KING, TABITHA 90.00 597,226.49 G1, Attachments G2 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Ellen Paulseth, Finance Director PRESENTER: Ellen Paulseth, Finance Director AGENDA ITEM: Resolution to Authorize Fire Truck Tax -Exempt Lease Financing Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: The fire department is purchasing a previously -approved engine pumper truck through a tax-exempt lease financing mechanism. The City Council will consider approval of the application for the $720,000 Tax -Exempt Capital Lease of 2019 and approval of a Reimbursement Resolution, in the amount of $244,672, for the chassis cab. Recommended Action: Motion to Approve the Resolution Authorizing the Execution and Delivery of a Lease -Purchase Agreement and Related Documents; and Declaring the Official Intent of the City to Reimburse Certain Expenditures from the Proceeds Thereof. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $720,000 Financing source(s): ✓ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: Tax-exempt lease financing Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. The tax-exempt lease financing program is a cost-effective way to provide financing for needed capital assets, such as the fire truck. Background The Fire Engine Pumper Truck On October 25, 2018, the City Council gave emergency approval to the Fire Department to order a new fire engine pumper truck. The existing 1997 Peterbilt fire truck was originally scheduled for replacement in 2019; however, the truck developed a large crack in the frame and it was taken out of service. Because it takes a minimum of 12 months to build a fire truck, the new truck was Packet Page Number 45 of 143 G2 ordered a few months ahead of the normal schedule. The new chassis has now been delivered to Rosenbauer for installation of the equipment package. The City is required to pay for the chassis cab, in the amount of $244,672, on delivery to Rosenbauer. A Reimbursement Resolution (attached) for the chassis cab is required because the payment for it is required before the settlement of the lease proceeds. The remainder of the build -out is estimated at $475,328, for a total lease issuance of $720,000. This is $40,000 more than the original $680,000 estimated last October, due to a $42,729 price increase in the chassis over the past year. In addition, the department has switched from hydraulic extrication tools to battery operated tools, which cost over $10,000 more. The Fire Department has made adjustments to the truck to lower the price and has also sold two surplus engines to help offset the cost. The engine pumper truck is being purchased through a joint purchasing collaborative that meets statutory requirements for bidding. The City is currently implementing a plan for pay-as-you-go financing for public safety equipment; however, the Public Safety Equipment Fund does not currently have sufficient fund balance to pay cash for this purchase. The Tax -Exempt Lease Financing Mechanism Minnesota Statutes §465.71 authorizes cities to purchase equipment through an installment plan known as a capital lease. The City has an existing master lease agreement with U.S. Bank for the government leasing and finance program that meets the statutory requirements. A capital lease will not impact the City's bonded debt level, but does apply to the City's bank qualification (BQ) limit, which allows municipalities to issue tax-exempt debt. The City will have adequate BQ in 2019 to accommodate this purchase. The City's bond attorney has prepared the attached Reimbursement Resolution, which is necessary to finance the chassis. The quoted rate for a 7 -year financing plan with the U.S. Bank Government Lease Finance Program for this purchase is 2.275%. Below is a rate comparison of the equipment purchase based on quoted commercial lease rates, the U.S. Bank Government Lease Finance Program, and financing costs of general obligation bonds (from the City's latest sale): Amount Financed I Commercial Lease I U.S. Bank Lease Bonded Debt $720,000.00 16%-8% 12.275% 2.4316981% Attachments 1. Application for Capital Equipment Lease Financing; 2. Resolution Authorizing the Execution and Delivery of a Lease -Purchase Agreement and Related Documents; and Declaring the Official Intent of the City to Reimburse Certain Expenditures from the Proceeds Thereof. Packet Page Number 46 of 143 G2, Attachment 1 CVbancorp Government Leasing and Finance, Inc. Application for Equipment Lease City of Maplewood 41-6008920 http://www.maplewoodmn..qov Legal Name of Lessee (Applicant) Tax ID # Web address (if, applicable) 1830 County Road B East Maplewood MN 55109 Address City State Zip Person(s) to Contact for Clarification Regarding Project Ellen Paulseth Finance Director 651-249-2902 Name ellen.paulseth(a)maplewoodmn.gov Title 651-249-2909 Phone Email Fax Person(s) authorized to sign the financing document Melinda Coleman City Manager 651-249-2055 Name of authorized signer Andrea Sindt Title City Clerk Phone 651-249-2401 Name of person who will attest the document Title Phone Obligations / Economics Bank Qualified 17I Non -Bank Qualified n Are the Applicant's obligations bank qualified (i.e., expected to issue less than $10 Million in tax-exempt financing this calendar year)? Moody's Investors Service: Standard & Poor's: AA+ Fitch: Please list the Applicant's current underlying bond rating from the rating agencies listed above (if applicable) Has the Applicant ever defaulted or non -appropriated on an obligation? If Yes, Please explain Demographic Information Please provide the following demographic information (please attach any applicable demographic statistics) Approx square miles 17.3 Population 40,710 Increasing or Decreasing Population? Increasing Cities, Towns and Counties If Decreasing, Please explain Educational Applicants Only Enrollment Increasing or Decreasing Enrollment? Please also answer the above question regarding the resident city If Decreasing, Please explain Elementarv: Middle: Hiah School: Other: How many schools make up the district (please list the number and type of each school)? THIS DOCUMENT IS NOT A COMMITMENT OR AN OFFFP -rO PROVInF FR1�A1�R 'SP1( Packet Page Number 47 of 143 G2, Attachment 1 �bancorp EQUIPMENT FINANCE Government Leasing and Finance Essential Use Form 2019 Rosenbauer Fire Truck Engine Pumper 12/31/2019 Purchase Description (please be specific and attach any applicable equipment lists or invoices available) Est. Equipment Delivery Date Are any of the Lease Proceeds for reimbursement of prior purchases? If yes, has a Reimbursement Resolution been approved by the Governing Body? Yes ® No ❑ Is the Equipment replacing existing equipment? The fire truck is replacing a 1997 Peterbilt truck which is currently out of service and has been used 22 years. Please state how long you have currently used the Equipment and the reason you are replacing the Equipment What will the Applicant do with the old equipment that is being replaced? If No, Please state the reason additional equipment is needed What will the Applicant do with the old equipment that is being replaced? Please describe in detail the following (please be specific) Fire Suppression What will the Equipment be used for? The existing truck has a cracked frame and is out of service. This truck is an essential part of fire suppression activity. Describe the essential nature of the equipment financed Fire Department List the specific department that will be the primary user of the Equipment Lease Payments Yes ❑ No M Will the lease payments be made from Applicant's General Fund? From which Special Fund will the lease payments be made? Yes ❑ No Will any federal grant or loan monies be used? If so, please describe Yes M No ❑ Has the first payment been appropriated? Terms and Conditions Total Cost of Equipment Advance payment Amount to Finance 7 years Annual ® Semi -Annual ❑ Quarterly ❑ Monthly ❑ Term (in years) Frequency (choose one): Advance ❑ Arrears ® 12/31/2019 Remittance (choose one): Equipment Delivery Date League of Minnesota Cities Insurance Trust $2,000,000 $2,000,000 Insurance Company Name or indicate Self Insured Amount of Liability Insurance Amount of Property Damage Insurance The undersigned hereby certifies that all the information in the above Application for Equipment Lease and Essential Use Form is true, complete and correct. Applicable Signature Title Date THIS IS NOT A COMMITMENT OR AN OFFFP -rO Pf,€OVfr�7- Packet Page Number 48 of 143 bancorp. Government Leasing and Finance October 4, 2019 City of Maplewood, MN (-,9 AttarhmPnt 1 At your request, U.S. Bancorp Government Leasing and Finance, Inc. ("USBGLF") has prepared for your consideration the following proposal for financing ("Proposal"). This is only a proposal and does not represent a commitment by U.S. Bancorp Government Leasing and Finance, Inc. Customer: City of Maplewood Lessor: U.S. Bancorp Government Leasing and Finance, Inc. PROPERTY: Fire Truck EXPIRATION: December 30, 2019 LEASE QUOTE: Amount Rate Payments Factor Pmts / Year Term Adv. / Arr. 720,000.00 2.275% 112,427.61 0.1561495 1 84 Months Arrears Notes: Funds will be paid to the vendor or deposited into a no fee U.S. Bank N.A. escrow account at closing. We expect to use standard documentation and no external counsel. Prepayment is permitted after 13 months on any payment date at 103% of outstanding balance The financing will be structured as an additional schedule to the existing Master Tax-exempt Lease/Purchase Agreement dated October 14, 2016, with title in the Borrower's name and USBGLF holding a security interest in the equipment during the term. The Installment Payment Plan is "triple -net" with the Borrower responsible for taxes, maintenance and insurance. Documentation will be provided by USBGLF, including (i) standard representations, warranties and covenants by the Borrower pertaining to the accuracy of information, organization, authority, essential use, compliance with laws, pending legal action, location and use of collateral, insurance, financial reporting and financial covenants; and (ii) standard USBGLF provisions pertaining to events of default and remedies available upon default. This offer is subject to the execution of all documentation by the Borrower within a reasonable time and in form and substance acceptable to Borrower, USBGLF and USBGLF's counsel, including terms and conditions not outlined in this Proposal. This Proposal is conditioned on there being no material adverse change in the financial condition of the Borrower. Additionally, the terms and conditions outlined herein are subject to final review and approval (including collateral and essential use review) by USBGLF's business, legal, credit, and equipment risk management personnel. If you would like to proceed, please complete the Essential Use Application and return along with a link to your 3 most recent Comprehensive Annual Financial Reports. Thank you for the opportunity to present this proposal. Other financing options are available on request. Sincerely, Dewia &",wAaKP Denise Beauchamp Vice President Direct (904) 284-3520 denise.beauchampa-usbank.com usbank.com Packet Page Number 49 of 143 bancorp. Government Leasing and Finance (-,9 AttarhmPnt 1 Annual payments in ARREARS, assumes 10/30/19 closing/funding date Totals 786,993.26 720,000.00 66,993.26 0.00 Pay # Date Payment Principal Interest 1 30 -Oct -2020 112,427.61 96,047.61 16,380.00 2 30 -Oct -2021 112,427.61 98,232.69 14,194.92 3 30 -Oct -2022 112,427.61 100,467.48 11,960.12 4 30 -Oct -2023 112,427.61 102,753.12 9,674.49 5 30 -Oct -2024 112,427.61 105,090.75 7,336.85 6 30 -Oct -2025 112,427.61 107,481.57 4,946.04 7 30 -Oct -2026 112,427.61 109,926.77 2,500.83 usbank.com Packet Page Number 50 of 143 Prepayment Balance 642,670.96 541,491.29 438,009.78 332,174.07 223,930.59 113,224.58 0.00 G2, Attachment 2 EXTRACT OF MINUTES OF MEETING OF THE COUNCIL OF THE CITY OF MAPLEWOOD RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Maplewood, Minnesota, was held at the City Hall in the City on Monday, October 14, 2019, commencing at 7:00 P.M. The following members of the Council were present: and the following were absent: The following resolution was presented by Member , who moved its adoption: Packet Page Number 51 of 143 G2, Attachment 2 RESOLUTION NO. AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE - PURCHASE AGREEMENT AND RELATED DOCUMENTS; AND DECLARING THE OFFICIAL INTENT OF THE CITY TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDSTHEREOF BE IT RESOLVED by the City Council of the City of Maplewood, Ramsey County, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The City is authorized by Minnesota Statutes, Section 465.71, as amended (the "Act"), to acquire personal property under lease -purchase agreements. 1.02. The City intends to purchase a fire truck (the "Equipment") for use by the City's fire department. 1.03. The City intends to enter into a Master Tax -Exempt Lease/Purchase Agreement, as supplemented by all exhibits and schedule attached thereto (collectively, the "Lease"), dated on or after the date hereof, with U.S. Bancorp Government Lease and Finance, Inc. (the "Lender") to finance the acquisition of the Equipment. 1.04. The Lease requires the City to make payments (the "Lease Payments") representing principal and interest, during the term of the Lease, subject to the right of the City, as required by the Act, at the end of any fiscal year to determine not to appropriate for future Lease Payments. The aggregate principal amount to be paid by the City pursuant to the Lease is $720,000.00 and the interest component of the Lease Payments to be made by the City under the Lease is computed at a rate of 2.275% per annum. Upon payment of all Lease Payments, the Lease will terminate, and the Equipment will be the property of the City. 1.05. A form of the Lease has been prepared by the Lender and is on file with the City Clerk. Section 2. Findings. On the basis of information given the City to date, it is hereby found, determined, and declared that: (a) It is desirable and in the best interest of the City to purchase the Equipment and to enter into the Lease. (b) The terms of the Lease are found to be advantageous to the City and the form and terms thereof are approved. (c) The Equipment constitutes essential government property, and the City presently intends to appropriate all Lease Payments under the Lease for the term of the Lease; however, the obligations of the City under the Lease are not to be payable from nor charged upon any funds of the City other than the funds appropriated annually to the payment thereof, and the Lease will not Packet Page Number 52 of 143 G2, Attachment 2 constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except its interest in the Lease and in the Equipment. Section 3. Authorized Officials. The Lease and all related documents (the "Financing Documents") and the acquisition and financing of the Equipment under the terms and conditions as described in the Financing Documents are hereby approved. The Mayor of the City, the City Manager, and any other officer of the City who is required to execute contracts on behalf of the City are, and each of them hereby is, authorized to execute, acknowledge and deliver the Financing Documents with any changes, insertions and omissions therein as may be approved by the officers who execute the Financing Documents, such approval to be conclusively evidenced by such execution and delivery of the Financing Documents. The Mayor of the City, the City Manager, and any other required officer of the City are authorized to affix the official seal of the City to the Financing Documents and attest the same. Section 4. Execution of Documents. The proper officers of the City are hereby authorized and directed to execute and deliver any and all papers, instruments, documents opinions, certificates, affidavits and other documents and to do or cause to be done any and all other acts and things necessary or proper for carrying out this resolution and the Financing Documents. Section 5. Payment of Lease Pam. The City will pay to the Lender, promptly when due, all of the Lease Payments and other amounts required by the Lease. To provide moneys to make such payments, the City will include in its annual budget, for each Fiscal Year during the term of the Lease, commencing with the Fiscal Year ending on December 31, 2020, moneys sufficient to pay and for the purpose of paying all Lease Payments, a reasonable estimate of Lease Payments, and other amounts payable under the Lease, and will take all other actions necessary to provide moneys for the payment of the obligations of the City under the Lease from sources of the City lawfully available for the purpose. The agreement of the City in this section is subject to the City's right to terminate the Lease at the end of any Fiscal Year, as set forth in the Lease. Section 6. Registration and Transfer. The City Finance Director of the City is hereby appointed the registrar with respect to the Lease. The City will cause to be kept a register in which the registrar shall provide for the registration of the Lease. The Lease shall be registered in the name of the payee on the books of the registrar initially and when notice of any transfer or assignment is received. The City and registrar may treat the registered owner of the Lease as the person exclusively entitled to exercise all the rights and powers of the owner. The registrar shall require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer of the Lease. Section 7. Treatment of Registered Owner. The City and the registrar may treat the person in whose name the Lease is registered as the owner of the Lease for the purpose of receiving payments thereon and for all other purposes whatsoever, and neither the City nor the registrar shall be affected by notice to the contrary. Section 8. Qualified Tax -Exempt Obligation. In order to qualify the Lease as a "qualified tax-exempt obligation" within the meaning of Section 265(b)(3) of the Code, the City makes the following factual statements and representations: Packet Page Number 53 of 143 G2, Attachment 2 (a) the Lease is not a "private activity bond" as defined in Section 141 of the Code; (b) the City designates the Lease as a "qualified tax-exempt obligation" for purposes of Section 265(b)(3) of the Code; (c) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds that are not qualified 501(c)(3) bonds and 501(c)(3) bonds) which will be issued by the City (and all subordinate entities of the City) during calendar year 2019 will not exceed $10,000,000; and (d) not more than $10,000,000 of obligations issued by the City during calendar year 2019 have been designated for purposes of Section 265(b)(3) of the Code. Section 9. No Arbitrage. Until expended on the Equipment, the proceeds of the Lease will be deposited and utilized in conformance with the terms thereof. Payments on the Lease shall be made from annual appropriations made by the City Council in each fiscal year, and money to make such payment shall not be segregated in any special fund of the City. No portion of the proceeds of the Lease will be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments. In addition, the proceeds of the Lease and money used to make payments on the Lease shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Lease to be "federally guaranteed" within the meaning of Section 149(b) of the Code. Section 10. Records and Certificates. The proper officers of the City are hereby authorized and directed to prepare and furnish to the Lender and Kennedy and Graven, Chartered, as bond counsel to the City, certified copies of all proceedings and records of the City relating to the Lease and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality of the Lease, and all such certified copies, certificates, and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. Section 11. Negative Covenants as to Use of Proceeds and Equipment. The City hereby covenants not to use the proceeds of the Lease or to use the Equipment, or to cause or permit them to be used, or to enter into any deferred payment arrangements for the cost of the Equipment, in such a manner as to cause the Lease to be a "private activity bond" within the meaning of Sections 103 and 141 through 150 of the Code. The City reasonably expects that no actions will be taken over the term of the Lease that would cause it to be a "private activity bond", and the average term of the Lease is no longer than reasonably necessary for the governmental purpose. The City hereby covenants not to use the proceeds of the Lease in such a manner as to cause the Lease to be a "hedge bond" within the meaning of Section 149(g) of the Code. Section 12. Tax -Exempt Status of Lease; Rebate; Elections. The City shall comply with the requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Lease. If any elections are available now, or hereafter with respect to arbitrage or rebate matters relating to the Lease, the Mayor, City Finance Director, or either of them, are hereby authorized and directed to make such elections as they deem necessary, appropriate or Packet Page Number 54 of 143 G2, Attachment 2 desirable in connection with the Lease in order to retain the tax-exempt status, and all such elections shall be, and shall be deemed and treated as, elections of the City. Section 13. Declaration of Official Intent to Reimburse Certain Costs from Proceeds of the Lease. The City hereby makes this declaration of official intent (the "Declaration") to reimburse the expenditures made or to be made with respect to the Equipment from the proceeds of the Lease in accordance with Treasury Regulations, Section 1.150-2 (the "Reimbursement Regulations") promulgated under the Code. All reimbursed expenditures will be capital expenditures, costs of issuance of the bonds, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the Reimbursement Regulations. This Declaration has been made not later than 60 days after payment of any original expenditure to be subject to a reimbursement allocation with respect to the proceeds of tax-exempt obligations, except for the following expenditures: (a) costs of issuance of bonds; (b) costs in an amount not in excess of $100,000 or 5 percent of the proceeds of an issue; or (c) "preliminary expenditures" up to an amount not in excess of 20 percent of the aggregate issue price of the issue or issues that finance or are reasonably expected by the City to finance the project for which the preliminary expenditures were incurred. The term "preliminary expenditures" includes architectural, engineering, surveying, bond issuance, and similar costs that are incurred prior to commencement of acquisition, construction or rehabilitation of a project, other than land acquisition, site preparation, and similar costs incident to commencement of construction. Section 14. Bond Counsel. Kennedy and Graven, Chartered is hereby designated as bond counsel to the City with respect to the Lease and is hereby authorized to take all actions necessary to prepare necessary documents to permit the execution of the Lease and the financing of the Equipment. Section 15. Severability. If any section, paragraph or provision on this resolution shall be held to be invalid, or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this resolution. Section 16. Headings. Headings in this resolution are included for convenience only and are not a part hereof The headings in this resolution are not intended to limit or define the meaning of any provision hereto. (The remainder of this page is intentionally left blank.) Packet Page Number 55 of 143 G2, Attachment 2 The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon the following members voted in favor of the motion: and the following voted against: whereupon the resolution was declared duly passed and adopted. Packet Page Number 56 of 143 G2, Attachment 2 STATE OF MINNESOTA ) COUNTY OF RAMSEY ) CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Maplewood, Ramsey County, Minnesota (the "City"), do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of the City held on Monday, October 14, 2019, with the original minutes on file in my office and the extract is a full, true and correct copy of the minutes insofar as they relate to a lease -purchase agreement and related documents and declaring the official intent of the City to reimburse certain expenditures from the proceeds thereof. WITNESS My hand officially as such City Clerk and the corporate seal of the City this day of October, 2019. City Clerk City of Maplewood, Minnesota (SEAL) Packet Page Number 57 of 143 G3 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Steven Love, Public Works Director/City Engineer Audra Robbins, Parks and Recreation Manager Neil Breneman, Recreation Supervisor PRESENTER: Steven Love, Public Works Director/City Engineer AGENDA ITEM: Resolution Accepting Donation from Grupa Portrait Studio, LLC Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: Accept a donation from Grupa Portrait Studio, LLC for our youth scholarship fund. Recommended Action: Motion to approve the resolution accepting a donation in the amount of $500.00 from Grupa Portrait Studio, LLC and to authorize the Finance Director to increase the Youth Scholarship Fund budget by that amount: $500.00. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $500.00 Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: Donation Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ❑ Operational Effectiveness ✓ Community Inclusiveness ❑ Infrastructure & Asset Mgmt. Donation to youth scholarship fund which helps cover costs of recreation programs for community members that show financial assistance need. Background This donation comes from David Grupa Portrait Studio, LLC. David Grupa Portrait Studio, LLC is the photo company that is used for the team/program photos for Maplewood Parks and Recreation programs/leagues. David noted this was a way for him to give back to the community that he regularly works within. Attachments 1. Resolution Accepting Donation Packet Page Number 58 of 143 G3, Attachment 1 CITY OF MAPLEWOOD, MINNESOTA RESOLUTION NO. ACCEPTANCE OF DONATION WHEREAS the City of Maplewood and the Parks and Recreation Department has received a donation of $500.00 in support of the department; NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood, Parks and Recreation Department to accept this donation. Adopted this 14th day of October, 2019. Marylee Abrams, Mayor ATTEST: Andrea Sindt, City Clerk Packet Page Number 59 of 143 G4 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Steven Love, Public Works Director/City Engineer Audra Robbins, Parks and Recreation Manager Emily Dunlap, Natural Resources Coordinator PRESENTER: Steven Love, Public Works Director/City Engineer AGENDA ITEM: Resolution Accepting Donation from Cynthia Gillett and Daniel Sadoff Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: Cynthia Gillett and Daniel Sadoff would like to make a donation for a bench at Fish Creek Preserve. Recommended Action: Motion to approve the resolution accepting a donation in the amount of $1,000.00 from Cynthia Gillett and Daniel Sadoff for a bench at Fish Creek Preserve. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $1,000.00 Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: donation Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ❑ Operational Effectiveness ❑ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. This donation will cover the cost of a bench, providing park infrastructure for Fish Creek Preserve. Background Dan first became aware of the Fish Creek Preserve some years before it existed, around the time that discussion of its preservation began. He knew of the area partly because of his volunteer work at the nearby Carver Neighborhood Preserve and began taking occasional side trips there by bike to look around and enjoy the view from the top (next to the pyramid of liquor bottles, as he remembers). Dan and Cynthia say the area is different now, fortunately — much more easily accessible, with open views and an ever-expanding area of native flora restoration. The paved walking loop is an Packet Page Number 60 of 143 G4 excellent length for them and their dog, and they constantly see bird and plant species they haven't previously seen there; the dog enjoys the many fresh scents. They seldom use the benches at Fish Creek now but are at an age where they can anticipate someday wanting a mid -path break where their bench would go, and they hope that others will use it for the same reason. That spot also overlooks a stretch of the path where they have seen great horned owls several times. They very much look forward to more years of visiting the Fish Creek Preserve and appreciate the opportunity to contribute to the process. Attachments 1. Resolution Accepting Donation Packet Page Number 61 of 143 G4, Attachment 1 CITY OF MAPLEWOOD, MINNESOTA RESOLUTION NO. ACCEPTANCE OF DONATION WHEREAS the City of Maplewood and the Parks and Recreation Department has received a donation of $1000.00 for a bench and plaque from Cynthia Gillett and Daniel Sadoff; NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood, Parks and Recreation Department to accept this donation. Adopted this 14th day of October, 2019. Marylee Abrams, Mayor ATTEST: Andrea Sindt, City Clerk Packet Page Number 62 of 143 G5 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman REPORT FROM: Joe Sheeran, Communications Manager PRESENTOR: Joe Sheeran, Communications Manager AGENDA ITEM: Resolution Accepting Complete Count Committee Grant Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policv Issue: To ensure an accurate 2020 Census count among Maplewood residents, the City of Maplewood formed a Complete Count Committee, aimed at raising awareness of the Census, especially among traditionally undercounted populations. Upon forming the committee, the city became eligible for a $750.00 Minneapolis Foundation grant to help offset the cost of organizing and hosting awareness events and outreach. Recommended Motion: Motion to approve the resolution accepting the Minneapolis Foundation Grant in the amount of $750.00 for the Census Complete Count Committee. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $750.00 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. The City would like to ensure that every resident is included in the 2020 Census count. Background See above Attachments 1. Resolution Accepting Grant Packet Page Number 63 of 143 G5, Attachment 1 CITY OF MAPLEWOOD, MINNESOTA RESOLUTION NO. ACCEPTANCE OF DONATION WHEREAS the City of Maplewood, through its Census Complete Count Committee has been awarded a grant of $750.00 to help offset Census outreach costs; NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood to accept this donation. Adopted this 14" day of October, 2019. Marylee Abrams, Mayor ATTEST: Andrea Sindt, City Clerk Packet Page Number 64 of 143 G6 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Andrea Sindt, City Clerk Regan Beggs, Business License Specialist PRESENTER: Andrea Sindt, City Clerk AGENDA ITEM: Resolution for a Lawful Gambling Premises Permit for Tartan Area Youth Hockey at Buffalo Wild Wings, 3085 White Bear Avenue Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: A request for a Lawful Gambling Premises permit has been submitted by Tartan Area Youth Hockey. Approval of the request would allow lawful gambling activity (pull -tabs, bar bingo, tip - boards and paddlewheel) to be conducted at Buffalo Wild Wings, 3085 White Bear Avenue, on an ongoing basis. Recommended Action: Motion to approve the resolution for a lawful gambling premises permit for Tartan Area Youth Hockey to conduct gambling activities at Buffalo Wild Wings, 3085 White Bear Avenue. 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 Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ❑ Infrastructure & Asset Mgmt. Approval and issuance of a Premises permit is done by the Minnesota Gambling Control Board; however, before the Board will review an application, Council approval of the activity is required per Minn. Stats. 349.213 subd. 2. Background Tartan Area Youth Hockey was established with the goals to develop skilled hockey players, stress good sportsmanship and fair play, teach each participant to accept both victory and defeat graciously, and to give each player the opportunity to participate to the best of his/her ability. The Packet Page Number 65 of 143 G6 organization currently conducts lawful gambling in various locations in Oakdale; this would be their first location in Maplewood. For the purposes of this application, a background investigation has been conducted on the organization's designated gambling manager John Maslowski; nothing was identified in the investigation that would prohibit the approval of the permit. Attachments 1. Resolution for a Lawful Gambling Premises Permit Packet Page Number 66 of 143 G6, Attachment 1 RESOLUTION LAWFUL GAMBLING PREMISES PERMIT FOR TARTAN AREA YOUTH HOCKEY AT BUFFALO WILD WINGS WHEREAS, Tartan Area Youth Hockey has submitted an application to the City of Maplewood requesting City approval of a Lawful Gambling Premises permit application, to be used at Buffalo Wild Wings, 3085 White Bear Avenue, Maplewood, MN; WHEREAS, local approval is required prior to the Gambling Control Board's issuance of a premises permit; BE IT HEREBY RESOLVED, by the City Council of Maplewood, MN, that the premises permit for lawful gambling is approved for Tartan Area Youth Hockey to conduct gambling activities at Buffalo Wild Wings, 3085 White Bear Avenue, Maplewood, MN. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Board approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, MN, be forwarded to the Gambling Control Board for their approval. Adopted by the Maplewood City Council on October 14, 2019. Marylee Abrams, Mayor Attest: Andrea Sindt, City Clerk Packet Page Number 67 of 143 G7 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Andrea Sindt, City Clerk PRESENTER: Andrea Sindt AGENDA ITEM: Designation of Official Newspaper Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: The Maplewood Review has been the official newspaper of the city of Maplewood for publication of ordinances and legal notices for many years. The city was notified on September 30, 2019 that the October 2, 2019 paper was the final Maplewood Review. The city council must now designate another qualifying newspaper of general circulation in Maplewood to be the official newspaper for the remainder of 2019. The Pioneer Press meets these requirements. Recommended Action: Motion to designate the Pioneer Press as the official newspaper for the city of Maplewood. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is TBD 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. Minn. Stats. 412.831 states the council shall, annually at its first meeting of the year, designate a legal newspaper of general circulation in the city as its official newspaper, in which shall be published such ordinances and other matters as are required by law to be so published and such other matters as the council may deem it advisable and in the public interest to have published in this manner. Background: Lille Suburban Newspapers, publisher of the Maplewood Review and many other local papers, has ceased operations. By naming the Pioneer Press as the official newspaper, all city of Maplewood legal notices such as public hearing notices or ordinances will now be published in the Pioneer Press. A44achmanfc- None Packet Page Number 68 of 143 G8 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Steven Love, Director of Public Works/City Engineer Scott Schultz, Utility/Fleet/Parks Superintendent PRESENTER: Steven Love AGENDA ITEM: Contract for Purchase of Gas and Diesel Fuel with the State of Minnesota Fixed Price Fuel Program for 2020 Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ✓ Contract/Agreement ❑ Proclamation Policy Issue: The City Council will consider entering into a contract with the State of Minnesota Fixed Price Fuel Program for 2020. Recommended Action: Motion to direct the Mayor and City Manager to enter into a contract with the State of Minnesota Fixed Price Fuel Program for 2020 fuel purchases. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is To Be Determined Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: The funding for fuel purchases is through the Fleet Fund and is accounted for in the proposed 2020 City Budget. Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. The annual contracting for gasoline and diesel fuel are an operational need for the City to function and entering into a fixed price contract for 2020 provides budget stability throughout 2020. Background With the uncertainties in the oil markets, locking in fuel prices at a known price for 2020 is important in order to have stability in the budgeting process throughout the year. The City will plan to lock into a contract with the State from February 1, 2020 through January 31, 2021. In order for the State's Fuel Core Team to secure prices, all participants must submit fuel quantities by Packet Page Number 69 of 143 G8 November 22, 2019. Once all participants have submitted their quantities, the States Fuel Core Team will work with fuel market professionals to lock into the most competitive prices available at the time. When the prices are set and a vendor is chosen for the state contract, the vendor will be supplying the City with 56,400 gallons of gas (4,700 gallons/month) and 39,600 gallons of diesel (3,300 gallons/month) for the stated period. The following is a comparison of current and recent contract years: The first attachment is an overview of the proposed "Fixed Price Fuel Program". The second attachment outlines the fuel quantity commitments for gas and diesel for February 1, 2020 to January 31, 2021. The City's Finance Director and City Attorney have reviewed the conditions of this program. Attachments 1. Overview of Fuel Consortium and Fixed Price Program 2. Fuel Quantities Commitment Form Packet Page Number 70 of 143 Gas Diesel Year Price Year Price 2016 $1.68/gallon 2016 $1.77/gallon 2017 $1.87/gallon 2017 $1.99/gallon 2018 $2.34/gallon 2018 $2.25/gallon 2019 $1.97/gallon 2019 $2.22/gallon 2020 To be determined 2020 To be determined The first attachment is an overview of the proposed "Fixed Price Fuel Program". The second attachment outlines the fuel quantity commitments for gas and diesel for February 1, 2020 to January 31, 2021. The City's Finance Director and City Attorney have reviewed the conditions of this program. Attachments 1. Overview of Fuel Consortium and Fixed Price Program 2. Fuel Quantities Commitment Form Packet Page Number 70 of 143 G8, Attachment 1 Fuel Consortium Program - Overview Attachment A The current Contract with Mansfield Oil is set to expire January 31, 2020. Due to market conditions and the solicitation process, the procurement team is exploring pricing options for a new program that will begin February 1, 2020. In order to achieve this, participants must submit their quantities for the Fixed Price Fuel Program no later than November 22, 2019. Fixed Price Fuel Program —Agencies participating in the Fixed Price Fuel Program are required to take 100% of its monthly quantity committed and the Contract Vendor is required to provide 100% of the monthly quantities contracted. The program will be for 12 months, from February 1, 2020 through January 31, 2021. - If the original purchaser is unable to take all of the monthly committed gallons, the Contract Vendor will be responsible for contacting other location participating the Fixed Price Fuel Contract to determine if they are able to take additional gallons. - If the Contract Vendor is able to ship the unused gallons from the original participating purchaser to another participating agency, there will be no cost to the original participating agency. If the Spot Price is less than the Fixed Price, participants are not required to take more than the monthly amount they committed to. - If the Contract Vendor is unable to ship the unused gallons from the original participating purchaser to another participating agency, they may sell the unused gallons on the open market and either debit or credit the difference in price back to the original participating purchaser based on the open market sell price. - If the Contract Vendor is unable to provide all of the monthly committed gallons to a participating member by the due date and time, the participating member may purchase the product on the open market and charge the Contract Vendor for any actual additional costs incurred. Spot Price Program — In addition to the Fixed Price Program, we will include a Spot Price Program for Participants to handle extra fuel needs over and above the committed quantities in the Fixed Price Program. Only Participants in the Fixed Price Program may use the Spot Prices offered by the Contract Vendor. If the Contract Vendor is unable to provide the order quantity to a State agency or CPV member by the required due date and time, the State agency or CPV member may purchase the product on the open market and charge the Contract Vendor for any actual additional costs incurred. The signature below and/or submission of the Order Form (Attachment B) certify that your Entity agrees to all terms, conditions, and prices of any Contract agreement entered into on its behalf by the State of Minnesota, which includes, by is not limited to, taking 100% of the monthly fuel quantities submitted for the Fixed Price Program on the Fuel Order Form (Attachment B). There is no requirement to take any product(s) using the Spot Price Program. Agency Name: Add ress: City of Maplewood 1902 County Road B East Contact Person: Scott Schultz Phone No.: 651-249-2430 Fax: Authorized Signature: Title: Utility/Fleet/Park Superintendent Email: scott.schultz@maplewoodmn.gov Packet Page Number 71 of 143 E L a� 0 a` m (A R t a E 7 O C4 C O U 75 LL r N O N O N 0 N r.' M O N N N (D M E (D 0 Z r R N 7 0 Packet Page Number 72 of 143 E O � o w O N n -6 E 01 R N O E'=w y a� c y > c > .O O a (D U _ 0 > U Q �o 0 O 7 U N O m E N rno O O f6 E S E w0 a o os L (n Y O LO 7 T N o =��� c w 2 m E E f6 m � f6 � r d �a�,2 a- Ln v E 'p L O U C E Q� a O O O d Il 2 a) a T n Eo N T a o CO C N LL U N t M M °' X_ o N - c E E LL f6 O d t Q O O 2 W E O N m E LU 0- F- U1 U U1 � M O T N o c n (1) oO m Z w a 2 7 M .- GJ G W .9- . 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X Q X ~ LL -LLLU a '- GJ 7 E a O t d d U L i� Packet Page Number 72 of 143 _0 O O 3 N NN =3a L O N U Cn � O s Z T O U U O T Qj U E N Z Q 1 0 G8, Attachment 2 N 2 U .N N O N > 01 R y 7 CL-.. y O s Q .E aC 7 S3 c Ol 3 Q Lo E�Ea o =��� c - 2O.EE - E r E �a�,2 L O t rn W C E n O > T O O O w La i O T N o c n (1) al 0 N 'ul O N LD a GJ G CL EE ~ a '- GJ V N C f6 7 i O O� C U O LL 0 .~ E E o N M.5 Q E E 2 00 y R G1 a w0 .- I _0 O O 3 N NN =3a L O N U Cn � O s Z T O U U O T Qj U E N Z Q 1 0 G8, Attachment 2 All !1 G8, Attachment 2 Packet Page Number 73 of 143 v N v X v � O (A G. U.) 00 F W V 7 O v O x N R :7 N N i �a O Q is V J a c N Gl N_ Y C F N N W W M M _0_0 M M T T CC 7 7 O O U U NN O O O O N C O "00 � 0 0 � N 0 O 0 O Nr r Y C R H G8, Attachment 2 Packet Page Number 73 of 143 G9 CITY COUNCIL STAFF REPORT Meeting Date October 14, 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 Directing Modification of Existing Construction Contract, Change Order No. 1, Gladstone Phase 3 Corridor Improvements, City Project 16-18 Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ✓ Contract/Agreement ❑ Proclamation Policy Issue: City Council will consider approving Change Order No. 1, for the Gladstone Phase 3 Corridor Improvements, City Project 16-18. Recommended Action: Motion to approve resolution Directing Modification of Existing Construction Contract, Change Order No. 1, City Project 16-18, and authorize the Mayor and City Manager to sign Change Order No. 1. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $57,517.13 Financing source(s): ✓ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ❑ Other: Approval of Change Order No. 1 will increase the project construction contract amount by $57,517.13 from $3,992,101.65 to $4,049,618.78. The revised contract amount, including indirect costs, falls within the approved financing plan. Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ✓ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. This final phase of the Gladstone Corridor Improvements represents an investment into the City infrastructure along Frost Avenue. The west end of the project area is also targeted for redevelopment. The City has been awarded two grants to help fund the project. Packet Page Number 74 of 143 G9 Background The City Council awarded a construction contract to Veit & Company, Inc. for the Gladstone Phase 3 Corridor Improvements, City Project 16-18, in the amount of $3,992,101.65. The project improvements included the full reconstruction and narrowing of Frost Avenue from White Bear Avenue to English Street, the addition of sidewalks and trails along the corridor, upgrades to utilities, significant storm water quality feature installations, and upgrades to Wakefield Park. Change Order No. 1 proposes to increase the construction contract by $57,517.13 to cover costs associated with removing contaminated soils from the road section, a change in sod materials for the Phase 1 portion of the project, and a section of storm sewer pipe that was unaccounted for in the initial bid document. These items are further detailed in the attached change order document. Change Order No. 1 proposes to increase the contract amount to $4,049,618.78. No changes to the project budget are required at this time. Attachments 1. Change Order No. 1 2. Resolution Directing Modification of Existing Construction Contract Packet Page Number 75 of 143 M, STATE AID FOR LOCAL TRANSPORTATION -."o T.VoMI CHANGE ORDER G9, Attachment 1 Rev. February 2018 SP/SAP(s) I SAP 138-151-005 1 Change Order No. 1 Project Location Frost Avenue from White Bear Avenue to English Street Local Agency City of Maplewood Local Project No. CP 16-18 Contractor Veit & Company, Inc Contract No. _ Address/City/State/Zip 14000 Veit Place / Rogers / MN / 55374 Total Change Order Amount $57,517.13 Issue 1: Contaminated soils were identified during construction of Phase 2 at the intersections of Frost Avenue/Dieter Street and Ide Street based on petroleum odor during excavation. Soil tests were performed by Braun Intertec who concluded that the soil must be disposed of in a landfill. Resolution 1: The Contractor shall excavate, haul and dispose of the contaminated soil. The soil will be measured by weight based on total quantity of material hauled to the disposal site. The unit price includes equipment, materials, labor and prime contractor mark up. Issue 2: The contractor has requested to substitute SODDING TYPE LAWN in place of 2573.503 SODDING TYPE SALT TOLERANT. This allows for sod to be placed earlier in the season to stabilize Phase 1 construction without using temporary stabilization measures. Resolution 2: The engineer has determined that this substitution meets requirements of the item being replaced. The existing contract unit price will be revised to reflect the material cost and 45 -day maintenance period requirements. The sod will be measured and paid per the existing contract specifications. Issue 3: A pay item for 42" RCP storm sewer was not included in the bidding documents but was shown in the design plans and was necessary for storm sewer construction. Resolution 3: The unit price includes equipment, materials and labor to supply and install the storm sewer. Page 1 of 2 Packet Page Number 76 of 143 e Of Cost: Item Description Description Unit Unit Price + or — + or— No. Quantity Amount $ 1 Export Contaminated Soil TON $39.90 931.25 $37,156.88 Sodding Type Salt Tolerant SQ YD $6. 00 11,500 ( ) ($69,000.00) (Schedule A) 2 Sodding Type Salt Tolerant SQ YD $6. 15 625 ( ) ($3,843.75) (Schedule E) Sodding Type Lawn SQ YD $7.20 12,125 $87,300.00 3 42" RCP Sewer LIN FT $246.00 24 $5,904.00 Net Change this Change Order $57,517.13 Page 1 of 2 Packet Page Number 76 of 143 M, STATE AID FOR LOCAL TRANSPORTATION CHANGE ORDER TRAHSP°RTAiIOH G9, Attachment 1 Rev. February 2018 SP/SAP(s) I SAP 138-151-005 1 Change Order No. 1 Approved by Project Engineer: Print Name: Approved by Contractor: Print Name: Approved by Owner: Print Name: Date ,�= Date: Phone: Date: Phone: DSAE Portion: The State of Minnesota is not a participant in this contract. Signature by the District State Aid Engineer is for FUNDING PURPOSES ONLY and for compliance with State and Federal Aid Rules/Policy. Eligibility does not guarantee funds will be available. This work is eligible for: _ Federal Funding _ State Aid Funding District State Aid Engineer: Page 2 of 2 Date: Local funds Packet Page Number 77 of 143 G9, Attachment 2 RESOLUTION DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT PROJECT 16-18, CHANGE ORDER NO. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered Improvement Project 16-18, Gladstone Phase 3 Corridor Improvements, and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Gladstone Phase 3 Corridor Improvements, City Project 16-18, 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 executing said Change Order No. 1 which is an increase of $57,517.13. The revised contract amount is $4,049,618.78. Adopted by the Maplewood City Council on this 14th day of October 2019. Packet Page Number 78 of 143 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman REPORT FROM: Steven Love, Director of Public Works/City Engineer Scott Schultz, Utility/Fleet/Parks Superintendent PRESENTER: Steven Love AGENDA ITEM: Purchase of One Utility Tractor Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ✓ Contract/Agreement Policy Issue: G10 ❑ Proclamation The City of Maplewood's proposed 2020-2024 Capital Improvement Plan (CIP) identifies the purchase of one utility tractor to replace three maintenance tractors. City Council approval is needed to move forward with this purchase. Recommended Action: Motion to approve the purchase of one utility tractor and direct the Mayor and City Manager to enter into a contract with Frontier Ag and Turf for the purchase under MN State Contract #021815 -DAC in the amount of $147,469.17. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $147,469.17. Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: The proposed 2020-2024 CIP identifies $150,000.00 for the replacement of the three old tractor units. The cost for this purchase less the expected auction value of the old units ($20,000.00) is $127,469.17. This is $22,530.83 less than the identified CIP amount. All cost savings will remain in the fleet fund for future purchases. The Finance Director has reviewed the fleet fund balance and there are sufficient funds to move forward with this purchase. Strategic Plan Relevance: ❑ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. The new utility tractor will increase work efficiencies and better serve the current and future needs of our Public Works department. Packet Page Number 79 of 143 G10 Background Currently, the City operates three maintenance tractors. One 1998 maintenance tractor used for flail mowing, one 1987 parks tractor equipped with a loader bucket, and one Toro maintenance machine. These units are in need of replacement due to age, high engine hours, and needed costly repairs. The old units will be replaced with one multi-purpose machine that can be utilized by all divisions in Public Works throughout the year. The new tractor will be used for summer maintenance activities such as trail mowing, boulevard mowing, turf maintenance, and miscellaneous construction work throughout the City. Additionally, the new tractor will be used for winter maintenance activities such as snow removal on streets, trails, sidewalks, and parking lots. Most large equipment purchases can take up to six to eight months from the order date to the delivery date. Staff is requesting the utility tractor be ordered by November 1, 2019 to establish an early delivery date in 2020. The City would take delivery and be invoiced for this purchase in 2020. The following is a summary of the cost for the utility tractor replacement: 1. Frontier Ag and Turf 2020 5115M Series Utility Tractor and Attachments $147,469.17 Attachments 1. Quote/Specs from Frontier Ag and Turf 2. 2020 CIP Sheet Packet Page Number 80 of 143 JOHN DEERE G10, Attachment 1 AG 6 TURF ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO (VENDOR): TO DELIVERING DEALER: Deere & Company Frontier Ag & Turf 2000 John Deere Run 730 Deere Drive Cary, NC 27513 New Richmond, WI 54017 FED ID: 36-2382580; DUNS#: 60-7690989 715-246-6565 Quote Summary Prepared For: Delivering Dealer: Maplewood Public Works Frontier Ag & Turf 1902 County Road B E Marc Ince Maplewood, MN 55109 730 Deere Drive Business. 651-770-4500 New Richmond, WI 54017 scott.schultz@maplewoodmn.gov Phone: 715-246-6565 marci@frontieragturf.com Quote ID: 19272681 Created On: 01 April 2019 Last Modified On: 06 May 2019 Expiration Date: 01 May 2019 Equipment Summary Suggested List Selling Price Qty Extended JOHN DEERE 5115M Utility Tractor $ 91,091.57 $ 71,220.29 X 1 = $ 71,220.29 Contract: Sourcewell Ag Tractors 021815 -DAC (PG 1 P CG 70) Price Effective Date: April 1, 2019 JOHN DEERE 540R Standard Farm $ 7,363.00 $ 5,595.88 X 1 = $ 5,595.88 Loader Contract: Sourcewell Ag Tractors 021815 -DAC (PG 1 P CG 70) Price Effective Date: April 1, 2019 ALLIED - WHEEL $ 5,830.00 $ 5,830.00 X 1 = $ 5,830.00 CONFIGURATION, 440/80R34 & 340/80R24 Contract: Sourcewell Ag Tractors 021815 -DAC (PG 1 P CG 70) Price Effective Date: ALLIED FREIGHT TO DIAMOND $ 800.00 $ 800.00 X 1 = $ 800.00 MOWERS Contract: Sourcewell Ag Tractors 021815 -DAC (PG 1 P CG 70) Price Effective Date: Equipment Total $ 83,446.17 * Includes Fees and Non -contract items Quote Summary Equipment Total $ 83,446.17 Salesperson : X Accepted By : X PacKet Page Number o 143 JOHN DEERE Quote Summary G10, Attachment 1 AG 6 TURF Prepared For: Prepared By: City Of Maplewood Marc Ince MN Frontier Ag & Turf 730 Deere Drive New Richmond, WI 54017 Phone: 715-246-6565 marci@frontieragturf.com Quote Id: 19322115 Created On: 08 April 2019 Last Modified On: 08 April 2019 Expiration Date: 15 April 2019 Equipment Summary Suggested List Selling Price Qty Extended HLA 3200 SERIES 8' CLOSED, 13' $ 16,702.00 $ 15,300.00 X 1 = $ 15,300.00 OPEN Equipment Total Salesperson : X Packet Page Number 82 of 143 Quote Summary Equipment Total SubTotal Est. Service Agreement Tax Total Down Payment Rental Applied Balance Due Accepted By : X $ 15,300.00 $ 15,300.00 $ 15,300.00 $ 0.00 $ 15, 300.00 (0.00) (0.00) $ 15,300.00 JOHN DEERE G10, Attachment 1 AG 6 TURF Salesperson : X Quote Summary Equipment Total SubTotal Est. Service Agreement Tax Total Down Payment Rental Applied Balance Due Accepted By : X $ 10,700.00 $ 10,700.00 $ 0.00 $ 10,700.00 (0.00) (0.00) $ 10,700.00 Packet Page Number 83 of 143 Quote Summary Prepared For: Prepared By: City Of Maplewood Marc Ince WI Frontier Ag & Turf 730 Deere Drive New Richmond, WI 54017 Phone: 715-246-6565 marci@frontieragturf.com Quote Id: 19323086 Created On: 08 April 2019 Last Modified On: 08 April 2019 Expiration Date: 15 April 2019 Equipment Summary Suggested List Selling Price Qty Extended NORMAND N92-280HYB $ 11,350.00 $ 10,700.00 X 1 = $ 10,700.00 Equipment Total $ 10,700.00 Salesperson : X Quote Summary Equipment Total SubTotal Est. Service Agreement Tax Total Down Payment Rental Applied Balance Due Accepted By : X $ 10,700.00 $ 10,700.00 $ 0.00 $ 10,700.00 (0.00) (0.00) $ 10,700.00 Packet Page Number 83 of 143 Bill To Name CITY OF MAPLEWOOD (MN) Bill To 1830 COUNTY ROAD B EAST MAPLEWOOD, MN 55109 Date 4/29/2019 on MOWER S Ship To Name Contact Name Email Primary Phone G10, Attachment 1 CITY OF MAPLEWOOD (MN) Scott Schultz scott.schultz@maplewoodmn.gov (651)249-2430 Total Cost Freight Grand Total S37,223.00 S800.00 $38,023.00 *2WD / 4WD 4WD Lead Time 4-8 weeks `Year 2019 Contract Name MN State 154501 `Tractor Make John Deere "Tractor Model 5115M "Front Tire Size 340/80/R24 "Rear Tire Size 440/80/R34 Quote Special The tractor will have a front end loader Instructions Prepared By Paul Schreurs Phone (605) 929-3083 DIAMOND MOWERS, LLC Email pschreurs@diamondmowers.com 350 E. 60th Street N Sioux Falls, SD 57104 OP OP014279 (605) 977-3300 ph 1 (605) 655-5870 fx Quote Number 00017876 www.diamondmowers.com Quote is good 60 days from quote date. Packet Page Number 84 of 143 G10, Attachment 2 Capital Improvement Plan 2020 thru 2024 Citv of Manlewood- Minnesota Justification fhe 1987 maintenance tractor is in need of replacement due to its age and needed engine repairs that exceed the value of the tractor. This unit ,vill be replaced with a multi-purpose machine that can be utilized by all division in Public Works to perform functions such as snow removal on rails, sidewalks, parking lots and summer maintenance including trail mowing, boulevard mowing and miscellaneous construction work hroughout the city. Expenditures 2020 2021 2022 2023 2024 Total Equip/Vehicles/Furnishings 150,000 150,000 Total 150,000 150,000 Funding Sources 2020 2021 2022 2023 2024 Total Fleet Management Fund 150,000 150,000 Total 150,000 Budget Impact/Other ),here will be a positive impact on the operating budget due to lower maintenance costs. 150,000 Packet Page Number 85 of 143 G11 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Scott Nadeau, Public Safety Director PRESENTER: Scott Nadeau, Public Safety Director AGENDA ITEM: Agreement with City of St. Paul and Acceptance of Department of Public Safety Grant Money Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ✓ Contract/Agreement ❑ Proclamation Policy Issue: City Council approval is requested to sign the agreement and accept the grant money. Recommended Action: Motion to approve the agreement with City of St. Paul and accept the Department of Public Safety grant money. 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 Sustainability ❑ Integrated Communication ✓ Operational Effectiveness ❑ Community Inclusiveness City Council approval is required to sign the agreement. Background ❑ Targeted Redevelopment ❑ Infrastructure & Asset Mgmt. The Maplewood Police Department, as part of a 2020 "Toward Zero Deaths (TZD) Enforcement' grant through the Minnesota Department of Public Safety, will be receiving $48,087 to assist in the funding of targeted traffic safety enforcement activities, such as of DWI, seatbelt, speed, `move over' law, and distracted driving offenses. The St. Paul Police Department has taken on the administrative responsibilities for this grant, so there will be no administrative expenses for the City of Maplewood. The grant begins October 1, 2019 and will be completed on September 30, 2020. Attachments 1. Agreement with City of St. Paul 2. MN Department of Public Safety Grant Agreement 3. Grant Budget Breakdown by Agency Packet Page Number 86 of 143 G11, Attachment 1 Agreement Between the City of Saint Paul and City of Maplewood THIS AGREEMENT, made and entered into this 14th day of October, 2019, is by and between the City of Saint Paul, Minnesota, a municipal corporation under the laws of the State of Minnesota, hereinafter referred to as "City" and City of Maplewood, a political subdivision of the State of Minnesota, hereinafter referred to as "Provider." The City and Provider, in consideration of the mutual terms and conditions, promises, covenants, and payments hereinafter set forth, agree as follows: SECTION 1: Scope of Services. A. Provider agrees to provide services or perform activities as related to its individual entity as described in the attached state grant award (Attachment A) and agrees to comply with all special conditions, financial reporting, and other requirements as detailed in Attachment A. SECTION 2: Time for Completion. A. The services described in Section 1 shall be commenced on October 1, 2019 and will be completed in accordance with the schedule mutually agreed upon with the City through September 30, 2020. B. Provider shall not proceed with any task outside of the grant award without specific authorization from the Project Manager designated by the City. C. There will be no extension of this contract beyond the date outlined above. SECTION 3: Billings, Payment and Reporting. A. For the Provider's faithful performance of this Agreement, the City hereby agrees to compensate the Provider in the amounts and according to the provisions of Attachment A. Total payments to the Provider shall not exceed $48,087.00. B. The above amounts shall fully compensate the Provider for all costs. No claim for services and/or costs provided by the Provider, not specifically provided for in this Agreement will be honored by the City. C. The Provider shall submit an itemized invoice as well as detailed backup documents to the City on a quarterly basis. The Provider will be provided with the deadline for submitting the detailed backup after the grant reporting deadlines have been finalized. The Provider shall submit the detailed backup within the budget categories as detailed on Attachment B. Upon receipt of the invoice and verification of the charges by the Project Manager, payment shall be made by the City to Provider within thirty (30) days of the City receiving payment or reimbursement from the State of Minnesota for services provided under this Agreement. D. Provider shall submit programmatic reporting as requested by the fiscal agent, City of Saint Paul, on a quarterly basis. No payments shall be made to Provider without programmatic reports completed by the due date. Page 1 of 7 Packet Page Number 87 of 143 G11, Attachment 1 E. In the event the Provider fails to comply with any terms or conditions of the Agreement or grant award (see Attachment A) or to provide in any manner the work or services as agreed to herein, the City reserves the right to withhold any payment until the City is satisfied that corrective action has been taken or completed. This option is in addition to and not in lieu of the City's right to termination as provided in other sections of this Agreement. SECTION 4: Project Management. A. The City requires the Provider to assign specific individuals as principal project members and to assure that the major work and coordination will remain the responsibility of this individual during the term of the Agreement. Removal of any principal project member without replacement by equally qualified individual or without the prior written approval of the City is grounds for termination of the Agreement by the City. Provider's principal project member is: Sergeant Michael Dugas _Maplewood Police Dept. _1830 County Rd B East _Maplewood, MN 55109 B. The Provider has designated Michael Dugas, Police Sergeant, as the Project Manager for this Agreement, and the individual to whom all communications pertaining to the Agreement shall be released. The Project Manager shall have the authority to transmit instructions, receive information, authorize amendments or changes to the Agreement, and interpret and define the Provider's policies and decisions pertinent to the work covered by this Agreement. SECTION 5: City Responsibilities. A. City agrees to provide the Provider with access to any information from City documents, staff, and other sources needed by the Provider to complete the work described herein. SECTION 6: Work Products, Records, Dissemination of Information. A. For purposes of this Agreement, the following words and phrases shall have the meanings set forth in this section, except where the context clearly indicates that a different meaning is intended. "Workproduct" shall mean any report, recommendation, paper, presentation, drawing, demonstration, or other materials, whether in written, electronic, or other format that results from the Provider's services under this Agreement. "Supporting documentation" shall mean any surveys, questionnaires, notes, research, papers, analyses, whether in written, electronic, or in other form, belonging to the Provider and pertaining to work performed under this Agreement. Page 2 of 7 Packet Page Number 88 of 143 G11, Attachment 1 "Business records" shall mean any books, documents, papers, account records and other evidences, whether written, electronic, or in other form, belonging to the Provider and pertaining to work performed under this Agreement. B. All deliverable work products and supporting documentation that result from the Provider's services under this Agreement shall be delivered to the City and shall become the property of the City after final payment is made to the Provider with no right, title, or interest in said work products or supporting documentation vesting in the Provider. C. Unless otherwise required under State or Federal data privacy law, the Provider agrees not to release, transmit, or otherwise disseminate information associated with or generated as a result of the work performed under this Agreement without prior knowledge and written consent of the City. D. In the event of termination, all documents finished or unfinished, and supporting documentation prepared by the Provider under this Agreement, shall be delivered to the City by the Provider by the termination date and there shall be no further obligation of the City to the Provider except for payment of amounts due and owing for work performed and expenses incurred to the date and time of termination. E. The Provider agrees to maintain all business records in such a manner as will readily conform to the terms of this Agreement to make such materials available at its office at all reasonable times during this Agreement period and for six (6) years from the date of the final payment under the contract for audit or inspection by the City, the Auditor of the State of Minnesota, or other duly authorized representative. F. The Provider agrees to abide strictly by Chapter 13, Minnesota Statutes (Minnesota Government Data Practice Act) as well as any other applicable federal, state, and local laws or ordinances, and all applicable rules, regulations, and standards established by any agency of such governmental units which are now or hereafter promulgated insofar as they relate to the Provider's performance of the provisions of this Agreement. SECTION 7: Equal Opportunity Employment. A. The Provider will not discriminate against any employee or applicant for employment for work under this Agreement because of race, color, religion, gender, age, sexual orientation, or national origin and will take affirmative steps to ensure that applicants are employed and employees are treated during employment without regard to race, color, religion, gender, age, sexual orientation, or national origin. This provision shall include, but not be limited to the following: employment, upgrading, demotion, or transfer; recruitment advertising, layoff or termination; rates of pay or their forms of compensation; and selection for training, including apprenticeship. SECTION 8: Compliance with Applicable Law. The Provider agrees to comply with all federal, state, and local laws or ordinances, and all applicable rules, regulations, and standards established by any agency of such governmental Page 3 of 7 Packet Page Number 89 of 143 G11, Attachment 1 units, which are now or hereafter promulgated insofar as they relate to the Provider's performance of the provisions of this Agreement. It shall be the obligation of the Provider to apply for, pay for, and obtain all permits and/or licenses required. SECTION 9: Independent Contractor. A. It is agreed by the parties that, at all times and for all purposes within the scope of this Agreement, the relationship of the Provider to the City is that of an independent contractor and not that of employee. No statement contained in this Agreement shall be construed so as to find the Provider an employee of the City, and the Provider shall be entitled to none of the rights, privileges, or benefits of City employees. SECTION 10: Subcontracting. A. The Provider agrees not to enter into any subcontracts for any of the work contemplated under this Agreement (unless specifically outlined in the grant) without obtaining prior written approval of the City. SECTION 11: Hold Harmless. That each party will responsible for their own acts or omissions for their employees, agents and officials. Nothing in this agreement shall constitute a waiver by either party of any statutory or common law defenses, immunities, or limits or exceptions on liability. SECTION 12: Assignment. A. The City and the Provider each binds itself and its successors, legal representatives, and assigns of such other party, with respect to all covenants of this Agreement; and neither the City nor the Provider will assign or transfer their interest in this Agreement without the written consent of the other. SECTION 13: Termination. A. This Agreement will continue in full force and effect until completion of the Provider's services as described herein unless either party terminates it at an earlier date. Either party to this Agreement may terminate it by giving no less than thirty (30) days written notice of the intent to terminate to the other party. B. With Cause. The City reserves the right to suspend or terminate this Agreement if the Provider violates any of the terms or conditions of this Agreement or does not fulfill, in a timely and proper manner, its obligations under this Agreement as determined by the City. In the event that the City exercises its right to suspend or terminate under this Section, it shall submit written notice of suspension to the Provider, specifying the reasons therefore, and the date upon which such suspension becomes effective. Within ten days of receipt of such notice, the Provider shall take all actions necessary to cure the default. If the Provider fails to cure the default within the ten-day period, the Agreement is immediately terminated. Upon termination of this Agreement, the Provider shall discontinue further commitments of funds under this Agreement. C. In the event of termination, the City will pay the Provider for all services actually timely, and faithfully rendered up to the receipt of the notice of termination and thereafter until Page 4 of 7 Packet Page Number 90 of 143 G11, Attachment 1 the date of termination. The Provider will deliver all work products and supporting documentation developed up to the date of termination prior to the City rendering final payment for services. SECTION 14: Default by Provider. A. In the event Provider fails or neglects to comply with any term or condition of this Agreement or to provide the services stated herein, City shall have the right, after written notice, to cease payment hereunder. This remedy shall be in addition to any other remedies, including termination, available to the City in law or equity. SECTION 15: Amendment or Changes to Agreement. A. The City or the Provider may request changes that would increase, decrease, or otherwise modify the Scope of Services. B. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when reduced to writing and duly signed by the parties. C. Modifications or additional schedules shall not be construed to adversely affect vested rights or causes of action which have accrued prior to the effective date of such amendment, modification, or supplement. The term "this Agreement" as used herein shall be deemed to include any future amendments, modifications, and additional schedules made in accordance herewith. SECTION 16: Notices. A. Except as otherwise stated in this Agreement, any notice or demand to be given under this Agreement shall be delivered by email to the designated project manager if the receipt of the message is confirmed, in person, or deposited in United States Mail. Any notices or other communications shall be addressed as follows: To Provider: Michael Dugas, Sergeant City of Maplewood 1830 County Road B East Maplewood, MN 55109 SECTION 17: Waiver. To City: Wendy Trebesch, Accountant Saint Paul Police Department 367 Grove Street Saint Paul, MN 55101 A. Any failure of a party to assert any right under this Agreement shall not constitute a waiver or a termination of that right, this Agreement, or any of this Agreement's provision. SECTION 18: Survival of Obligations. A. The respective obligations of the City and the Provider under these terms and conditions, which by their nature would continue beyond the termination, cancellation, or expiration hereof, shall survive termination, cancellation or expiration hereof. Page 5 of 7 Packet Page Number 91 of 143 G11, Attachment 1 B. If a court or governmental agency with proper jurisdiction determines that this Agreement, or a provision herein is unlawful, this Agreement or that provision, shall terminate. If a provision is so terminated but the parties legally, commercially, and practicably can continue this Agreement without the terminated provision, the remainder of this Agreement shall continue in effect. SECTION 19: Interpretation of Agreement, Venue. A. This Agreement shall be interpreted and construed according to the laws of the State of Minnesota. All litigation related to this Agreement shall be venued in the District Court of the City of Ramsey, Second Judicial District, State of Minnesota. SECTION 20: Force Majeure. A. Neither the City nor the Provider shall be held responsible for performance if its performance is prevented by acts or events beyond the party's reasonable control, including, but not limited to: severe weather and storms, earthquake or other natural occurrences, strikes and other labor unrest, power failures, electrical power surges or current fluctuations, nuclear or other civil military emergencies, or acts of legislative, judicial, executive, or administrative authorities. SECTION 21: Entire Agreement. It is understood and agreed that the entire Agreement supersede all oral agreements and negotiations between the parties relating to the subject matters herein. Page 6 of 7 Packet Page Number 92 of 143 G11, Attachment 1 IN WITNESS WHEREOF, the parties hereto have executed this Agreement, the day and year first above written. For the City: Approved as to form: IC 1 For City of Maplewood: Steven Heng Assistant City Attorney Date: By: Robert L. Thomasser Assistant Chief of Police Date: By: By: John McCarthy Melinda Coleman Director of Financial Services City Manager Date: Date: By: By: Melvin Carter Marylee Abrams Mayor Mayor Date: Date: Page 7of7 Packet Page Number 93 of 143 G11, Attachment 2 •n Grant Agreement Page 1 of 2 Minnesota Department of Public Safety ("State") Grant Program: Office of Traffic Safety 2020 Toward Zero Deaths (TZD) Enforcement 445 Minnesota St. Suite 1620 Project No.: 20-02-02, 20-03-04, 20-03-20, 20 -04 - St. Paul, Minn. 55101-2190 01, 20-04-04, 20-04-02 Grant Agreement No.: A-ENFRC20-2020-SPPD-071 Grantee: Grant Agreement Term: St. Paul Police Department Effective Date: Oct. 1, 2019 367 Grove Street Expiration Date: Sept. 30, 2020 St. Paul, Minn. 55101-2416 Grantee's Authorized Representative: Grant Agreement Amount: Commander Jeremy Ellison Original Agreement $ 688,550.00 St. Paul Police Department Matching Requirement $ 0.00 367 Grove Street St. Paul, Minn. 55101-2416 Phone: (651) 3684561 E-mail: jeremy.ellison ci.stpaul.mn.us State's Authorized Representative: Federal Funding: CFDA #20.600, 20.608, 20.616 Shannon Grabow FAIN: 18X9205464MN17, 18X9204020MN17, Office of Traffic Safety 18X920405BMN17, 18X920405DMN17 445 Minnesota St. Suite 1620 State Funding: None St. Paul, Minnesota 55101-2190 Special Conditions: None Phone: (651) 201-7063 E-mail: shannon.grabow state.mn.us Under Minn. Stat. § 299A.01. Subd 2 (4) the State is empowered to enter into this grant agreement. Term: Effective date is the date shown above or the date the State obtains all required signatures under Minn. Stat. § 1613.98, subd. 7, whichever is later. Once this grant agreement is fully executed, the Grantee may claim reimbursement for expenditures incurred pursuant to the Payment clause of this grant agreement. Reimbursements will only be made for those expenditures made according to the terms of this grant agreement. Expiration date is the date shown above or until all obligations have been satisfactorily fulfilled, whichever occurs first. The Grantee, who is not a state employee will: Perform and accomplish such purposes and activities as specified herein and in the Grantee's approved 2020 Toward Zero Deaths (TZD) Enforcement Application ("Application") which is incorporated by reference into this grant agreement and on file with the State at Office of Traffic Safety, 445 Minnesota St., Suite 1620, St. Paul, Minn. 55101. The Grantee shall also comply with all requirements referenced in the 2020 Toward Zero Deaths (TZD) Enforcement Guidelines and Application which includes the Terms and Conditions and Grant Program Guidelines(htips://gpp.dps.mn.gov/EGrants), which are incorporated by reference into this grant agreement. Budget Revisions: The breakdown of costs of the Grantee's Budget is contained in Exhibit A, which is attached and incorporated into this grant agreement. As stated in the Grantee's Application and Grant Program Guidelines, the Grantee will submit a written change request for any substitution of budget items or any deviation and in accordance with the Grant Program Guidelines. Requests must be approved prior to any expenditure by the Grantee. Matching Requirements: (If applicable.) As stated in the Grantee's Application, the Grantee certifies that the matching requirement will be met by the Grantee. DPS Grant Agreement non -state (OTS 06/16) Packet Page Number 94 of 143 G11, Attachment 2 •n Grant Agreement Page 2 of 2 Payment: As stated in the Grantee's Application and Grant Program Guidance, the State will promptly pay the Grantee after the Grantee presents an invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services and in accordance with the Grant Program Guidelines. Payment will not be made if the Grantee has not satisfied reporting requirements. Certification Regarding Lobbying: (If applicable.) Grantees receiving federal funds over $100,000.00 must complete and return the Certification Regarding Lobbying form provided by the State to the Grantee. 1. ENCUMBRANCE VERIFICATION Individual certifies that funds have been encumbered as required by Minn. Stat. §§ 16A.15 and 16005. Signed: Date: Grant Agreement No. A-ENFRC20-2020-SPPD-071 PO No. 3-62524 2. GRANTEE The Grantee certifies that the appropriate persons) have executed the grant agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. Signed: Print Name: Title: Date: Signed: Print Name: Title: Date: 3. STATE AGENCY Signed: (with delegated authority) Title: Date: Distribution: DPS/FAS Grantee State's Authorized Representative DPS Grant Agreement non -state (OTS 06/16) Packet Page Number 95 of 143 Q G11, Attachment 2 C0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 y EO O 0 O O Q O O O O m O O m O O C o O O O O O O O IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII O O O O O O m O O Q O O Q O O O O O O O O O O N R N O O O O O O O O O O O O O O O O Ln Ln O O co co M M Ln Ln Ln Ln "- '41-N N M M Ln Ln 00 00 Ln Ln w 7 (A (A (A (A (A C0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 y EO O 0 O O Q O O O O m O O m O O C o O O O O O O O O AO O O O O O O m O O Q O O Q O O O O O O O O O O N R N O O O O O O O O O O O O O O O O Ln Ln O O co co M M Ln Ln Ln Ln "- '41-N N M M Ln Ln 00 00 Ln Ln w 7 (A (A (A (A (A (A (A (A (A (A Il_ M � M 00 (A 00 (A 144- (A 144- (A (0 (A (0 (A (A (A E M M C W Cn � N � N m Cn O N C C 0 E a� i R N D N V O a ,r O O D in '� Cn O� m 0 o Q Q o V .0 0 m m m m (/)(/) C O C o p E p O O O m m Q Q H Q Q 200 Packet Page Number 96 of 143 c c N N su su 0 0 d 0- 0 0 0 O O c c c c E E E E U U U U N N N N H H W W H W W N O� m m aoi aoi > o (n (n cn cn .2: c c c c c c c E E E E E E E U U U U U U U O O M O O M O O ti O a� a� W W H W W H W W H W a r: ^a O N 0 R E E Cn a� N O1 7 CO C C N E a� i R N O NN C R Ol O 0 0 0 0 0 0 0 O O O O O O O 0 0 0 0 0 0 0 69 69 69 69 69 69 69 S S S S 0 0 0 00 0 0 0 0 0 0 0 LO LO 69 69 LO a0 a0 N N 1 M M N N 00 69 69 69 69 00 69 N O N N U U N O O O S 2 ' — O O N N E c c 0 U i c c O Mp p fC fC C: O N N O 00 W. H F- F F -F - H H G11, Attachment 2 n Packet Page Number 97 of 143 G11, Attachment 2 Attachment A Program Guidelines Office of Traffic Safety Grant Program Guidelines Financial Requirements: Payments under this grant agreement will be made from federal funds obtained by the State under the U. S. Department of Transportation's State and Community Highway Safety Program, Catalog of Federal Domestic Assistance (CFDA) Number 20.600, 20.608, 20.616. The grantee is responsible for compliance with all federal requirements imposed on these funds and accepts full financial responsibility for any consequences imposed by the grantee's failure to comply with federal requirements. Reimbursement of Funds Only costs associated with approved activities on this project can be claimed for federal reimbursement. The grantee will report on all expenditures and program income pertaining to this grant agreement. Claims shall be supported by written documentation including receipts, invoices, and personnel time reports. All costs reimbursed with these federal funds must be actual costs to the billing agency. Federal grant funding cannot be used to supplant any personnel, programs, or activities currently funded by another source. The State has an obligation to determine if fringe benefit costs to be reimbursed by this grant contract are reasonable. If requested, the grantee must furnish an explanation of the basis for such rates. Fringe benefits must be accounted for separately from salary costs on back-up documentation of invoices. Expenditures for each state fiscal year of this grant contract must be for services performed within applicable state fiscal years. Every state fiscal year begins on July 1 and ends on June 30. NHTSA federally funded projects run on the federal fiscal year, beginning on October 1 and ending on September 30. The final claim for reimbursement for the project for costs incurred through June 30, 2020 (the first state fiscal year) must be received by July 31, 2020. The final claim for reimbursement for the project for costs incurred through September 30, 2020 must be received no later than October 31, 2020. Reporting Requirement Reporting requirements are those agreed upon terms in the Work Plan that was approved by OTS. All projects require a final report as described in the Work Plan that was approved by OTS. Monthly Invoices and Progress Reports are required to be submitted to the OTS on the 15t1 of the month following the date of activity (unless otherwise stated within grant documentation). Quarterly Invoices and Progress Reports are required to be submitted to the OTS on the following schedule (unless otherwise stated within grant documentation): Monday, Jan. 20, 2020: All project activity between Oct. 1 and Dec. 31, 2019 Monday, April 20, 2020: All project activity between Jan. 1 and March 31, 2020 Monday, July 20, 2020: All project activity between April 1 and June 30, 2020 Monday, Oct. 19, 2020: All project activity between July 1 and Sept. 30, 2020 Final Report Requirement A final Report is due Oct 31, 2020, unless otherwise stated within grant documentation. Match Matching funds are not a requirement for the grant, however, expenses related to the project that are paid for with state, county, municipal and/or private funding clearly demonstrate a vested interest and real commitment to the project. Appropriate matching funds must be reported on the invoice and documentation for them included with the invoice. Packet Page Number 98 of 143 G11, Attachment 2 Attachment A Program Guidelines Budget Revision The grantee shall submit a written budget revision request and obtain written approval from the OTS Authorized Representative before any expenditure may be made based on a revised budget. Record Retention Under Minn. Stat. 1613.98, subd. 8, the grantee shall retain all financial records for a minimum of six years after the expiration of the grant agreement or until any audit findings and/or recommendations from prior audit(s) have been resolved between the grantee and DPS, whichever is later. Program Income Is any revenue/cash received for an activity funded by the grant or contract? Program income would include a fee for services (such as a registration fee for a conference or class in full or in part subsidized with federal funds) or fees from the sale of commodities or items made with grant funds. The grantee is responsible for tracking all program income with the same level of detail as federal funds and reporting earned income to OTS along with invoices. Program Income can be either deducted from the costs of the project to OTS or can be an addition to the project budget provided by OTS; which option must be specified and detailed in the budget and work plan. It must be expended during the Federal Fiscal year it was earned. Income approved and specified in the work plan and budget is to be used as an addition to the project and can only be used for purchases that would be considered allowable expenses. Resolutions: A Resolution from a city council or county board is required from the applicant agency. This resolution authorizing the agency to apply for and accept the grant funding is needed before the project begins. Information and an example of a resolution can be found in Attachment D. Deviations from the example (such as including a specific dollar amount or an individual's name rather than title, or changing the date) will likely cause delays in processing grants and may not be acceptable. The OTS is unable to enter into an agreement until the resolution has been passed and a copy has been received by the state's authorized representative Equipment: Because of the strict timelines for final claims for reimbursement, it is usually not possible to order, receive and pay for equipment during the last quarter. Any piece of equipment that costs more than $5,000 (including taxes, shipping and installation), is subject to the Buy America Act. Whether the NHTSA funds are used for the entire purchase or any portion of the purchase, it must be approved in writing by the NHTSA before it is ordered. Contact the OTS authorized representative to request that approval. Any equipment requested to be purchased, either entirely or partially with grant funding, must be used to support the traffic safety program and pre -approved in writing by the OTS. Further, it shall be used primarily for grant -related purposes during the life of the equipment. The grantee may not deviate from this requirement. The grantee shall be responsible for all operating, maintenance, and repair costs of equipment purchased under this grant contract unless otherwise specified. Title to equipment acquired under this grant contract shall vest upon the grantee. Grantee must obtain prior written approval from OTS of any plan to trade-in, sell, surplus, or otherwise dispose of any piece of equipment purchased in whole or in part through this agreement. Training Requirements The grantee shall attend meetings and training as required by OTS. Travel Travel costs must be planned on a separate line in the budget and discussed in the work plan. When approved, reimbursement for travel and subsistence expenses actually and necessarily incurred by the Packet Page Number 99 of 143 G11, Attachment 2 Attachment A Program Guidelines Grantee as a result of this grant contract will be paid in the same manner and in no greater amount than provided in the current "Commissioner's Plan" promulgated by the commissioner of Employee Relations which is incorporated into this grant contract by reference. Out of state travel must have prior written approval by the OTS authorized representative. Approval of Subcontracts All sub -contracts must be reviewed and approved in writing by the OTS authorized representative before the sub -contracting process begins. The OTS Coordinator must be provided with a copy of the sub- contract. Invoices from a sub -contract not approved by the OTS Coordinator may not be eligible for federal reimbursement. Evaluation and Monitoring OTS shall have the authority to evaluate and monitor the performance and financial records of the grantee. Risk Assessment: The federal government requires a pre -award risk assessment for all grant applications. The Office of Traffic Safety has a section within the E -grants application to provide the information needed from applying agencies, in order to complete the risk assessment. Federal and State Provisions This grant agreement is subject to all applicable federal and state statutes and regulations, including, but not limited to the following: Packet Page Number 100 of 143 G11, Attachment 2 Attachment A Program Guidelines Common Rule: 49 CFR Part 18.37 specifically (2) SUBGRANTS § 18.3 7 Subgrants. a) States. States shall follow state law and procedures when awarding and administering Subgrants (whether on a cost reimbursement or fixed amount basis) of financial assistance to local and Indian tribal governments. States shall: 1. Ensure that every subgrant includes any clauses required by Federal statute and executive orders and their implementing regulations; 2. Ensure that subgrantees are aware of requirements imposed upon them by Federal statute and regulation; While the subgrantees signs the certifications and assurances, the need to include the language from the original certifications and assurances that is listed under Appendix A to Part 1300—Certification and Assurances for Highway Safety Grants (23 U.S.C. Chapter 4) applicable to the subrecipients is important. This way the grantee or contractor will have the whole language and an idea of what they are signing before and thus OTS is doing all it can to make sure the grantee or contractor are aware of the requirement imposed upon them by Federal statue and regulation NONDISCRIMINATION (applies to subrecipients as well as States) • The State highway safety agency will comply with all Federal statutes and implementing regulations relating to nondiscrimination ("Federal Nondiscrimination Authorities"). These include but are not limited to: ❑ Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin) and 49 CFR part 21; ❑ The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal -aid programs andprojects); ❑ Federal -Aid Highway Act of 1973, (23 U.S.C. 324 et seq.), and Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 1681-1683 and 1685-1686) (prohibit discrimination on the basis of sex); ❑ Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. 794 et seq.), as amended, (prohibits discrimination on the basis of disability) and 49 CFR part 27; ❑ The Age Discrimination Act of 1975, as amended, (42 U.S.C. 6101 et seq.), (prohibits discrimination on the basis of age); ❑ The Civil Rights Restoration Act of 1987, (Pub. L. 100-209), (broadens scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms "programs or activities" to include all of the programs or activities of the Federal aid recipients, sub -recipients andcontractors, whether such programs or activities are Federally - funded or not); ❑ Titles II and III of the Americans with Disabilities Act (42 U.S.C. 12131-12189) (prohibits discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing) and 49 CFR parts 37 and 38; ❑ Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low -Income Populations (prevents discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects onminority and low- income populations); and Packet Page Number 101 of 143 G11, Attachment 2 Attachment A Program Guidelines ❑ Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency (guards against Title VI national origin discrimination/discrimination because of limited English proficiency (LEP) by ensuring that funding recipients take reasonable steps to ensure that LEP persons have meaningful access to programs (70 FR at 74087 to 74100). THE DRUG-FREE WORKPLACE ACT OF 1988 (41 U.S.C. 8103) The State will provide a drug-free workplace by: a) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; b) Establishing a drug-free awareness program to inform employees about: o The dangers of drug abuse in the workplace. o The grantee's policy of maintaining a drug-free workplace. o Any available drug counseling, rehabilitation, and employee assistance programs. o The penalties that may be imposed upon employees for drug violations occurring in the workplace. o Making it a requirement that each employee engaged in the performance of the grant be given a copy of the statement required by paragraph (a). c) Notifying the employee in the statement required by paragraph (a) that, as a condition of employment under the grant, the employee will — o Abide by the terms of the statement. o Notify the employer of any criminal drug statute conviction for aviolation occurring in the workplace no later than five days after such conviction. d) Notifying the agency within ten days after receiving notice under subparagraph (c)(2) from an employee or otherwise receiving actual notice of such conviction. e) Taking one of the following actions, within 30 days of receiving notice under subparagraph (c)(2), with respect to any employee who is so convicted — o Taking appropriate personnel action against such an employee, up to and including termination. o Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency. fl Making a good faith effort to continue to maintain a drug-free workplace through implementation of all of the paragraphs above. POLITICAL ACTIVITY (HATCH ACT) (applies to subrecipients as well as States) The State will comply with provisions of the Hatch Act (5 U.S.C. 1501-1508), which limits the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. Packet Page Number 102 of 143 G11, Attachment 2 Attachment A Program Guidelines CERTIFICATION REGARDING FEDERAL LOBBYING (applies to subrecipients as well as States) Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2 If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all sub -award at all tiers (including subcontracts, subgrants, and contracts under grant, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. RESTRICTION ON STATE LOBBYING (applies to subrecipients as well as States) None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any State or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. CERTIFICATION REGARDING DEBARMENT AND SUSPENSION (applies to subrecipients as well as States) Instructions for Primary Certification (States) 1. By signing and submitting this proposal, the prospective primary participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR Parts 180 and 1300. 2. The inability of a person to provide the certification required below will not necessarily result in denial of participation in this covered transaction. The prospective participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or agency's determination whether to enter into this transaction. However, failure of the prospective primary participant to furnish a certification or an explanation shall Packet Page Number 103 of 143 G11, Attachment 2 Attachment A Program Guidelines disqualify such person from participation in this transaction. 3. The certification in this clause is a material representation of fact upon which reliance was placed when the department or agency determined to enter into this transaction. If it is later determined that the prospective primary participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default or may pursue suspension or debarment. 4. The prospective primary participant shall provide immediate written notice to the department or agency to which this proposal is submitted if at any time the prospective primary participant learns its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 5. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and coverage sections of 2 CFR Part 180 and 1300. You may contact the department or agency to which this proposal is being submitted for assistance in obtaining a copy of those regulations. 6. The prospective primary participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. The prospective primary participant further agrees by submitting this proposal that it will include the clause titled "Instructions for Lower Tier Certification" including the "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion—Lower Tier Covered Transaction," provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lowertier covered transactions and will require lower tier participants to comply with 2 CFR Parts 180 and 1300. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant is responsible for ensuring that its principals are not suspended, debarred, or otherwise ineligible to participate in covered transactions. Each participant may, but is not required to, check the System for Award Management Exclusions website (htips://www.sam.gov ). 9. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 10. Except for transactions authorized under paragraph 6 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Re ar�ding Debarment, Suspension, and Other Responsibility Matters -Primary Covered Transactions Packet Page Number 104 of 143 G11, Attachment 2 Attachment A Program Guidelines 1. The prospective primary participant certifies to the best of its knowledge and belief, that its principals: a. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; b. Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of record, making false statements, or receiving stolen property; c. Are not presently indicted for or otherwise criminally or civilly charged by agovernmental entity (Federal, State or Local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and d. Have not within a three-year period preceding this application/proposal had one ormore public transactions (Federal, State, or local) terminated for cause or default. 2. Where the prospective primary participant is unable to certify to any of the Statements in this certification, such prospective participant shall attach an explanation to this proposal. Instructions for Lower Tier Certification 1. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR Parts 180 and 1300. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 3. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definition and Coverage sections of 2 CFR Part 180 and 1300. You may contact the person to whom this proposal is submitted for assistance in obtaining a copy of those regulations. 5. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Instructions for Lower Tier Certification" including the "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion — Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR Parts 180 and 1300. Packet Page Number 105 of 143 G11, Attachment 2 Attachment A Program Guidelines 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the System for Award Management Exclusions website (htlps://www.sam.gov/). 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency with which this transaction originated may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Re a�g Debarment, Suspension, Ineligibility and Voluntary Exclusion --Lower Tier Covered Transactions: L The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal departmentor agency. 2. Where the prospective lower tier participant is unable to certify to any of the statements inthis certification, such prospective participant shall attach an explanation to this proposal. BUY AMERICA ACT (applies to subrecipients as well as States) The State and each subrecipient will comply with the Buy America requirement (23 U.S.C. 313) when purchasing items using Federal funds. Buy America requires a State, or subrecipient, to purchase only steel, iron and manufactured products produced in the United States with Federal funds, unless the Secretary of Transportation determines that such domestically produced items would be inconsistent with the public interest, that such materials are not reasonably available and of a satisfactory quality, or that inclusion of domestic materials will increase the cost of the overall project contract by more than 25 percent. In order to use Federal funds to purchase foreign produced items, the State must submit a waiver request that provides an adequate basis and justification to and approved by the Secretary of Transportation. PROHIBITION ON USING GRANT FUNDS TO CHECK FOR HELMET USAGE (applies to subrecipients as well as States) The State and each subrecipient will not use 23 U.S.C. Chapter 4 grant funds for programs to check helmet usage or to create checkpoints that specifically target motorcyclists. POLICY ON SEAT BELT USE In accordance with Executive Order 13043, Increasing Seat Belt Use in the United States, dated April 16, 1997, the Grantee is encouraged to adopt and enforce on-the-job seat belt use policies and programs for its employees when operating company-owned, rented, or personally -owned vehicles. The National Highway Traffic Safety Administration (NHTSA) is responsible for providing leadership and guidance in support of this Presidential initiative. For information on how to implement such a program, or statistics on the potential benefits and cost -savings to your company or organization, please visit the Buckle Up America section on NHTSA's website at www.nhtsa.dot.gov. Additional resources are available from the Network of Packet Page Number 106 of 143 G11, Attachment 2 Attachment A Program Guidelines Employers for Traffic Safety (NETS), a public-private partnership headquartered in the Washington, D.C. metropolitan area, and dedicated to improving the traffic safety practices of employers and employees. NETS is prepared to provide technical assistance, a simple, user-friendly program kit, and an award for achieving the President's goal of 90 percent seat belt use. NETS can be contacted at 1 (888) 221-0045 or visit its website at www.trafficsafety.org. POLICY ON BANNING TEXT MESSAGING WHILE DRIVING In accordance with Executive Order 13513, Federal Leadership On Reducing Text Messaging While Driving, and DOT Order 3902.10, Text Messaging While Driving, States are encouraged to adopt and enforce workplace safety policies to decrease crashed caused by distracted driving, including policies to ban text messaging while driving company-owned or -rented vehicles, Government-owned, leased or rented vehicles, or privately -owned when on official Government business or when performing any work on or behalf of the Government. States are also encouraged to conduct workplace safety initiatives in a manner commensurate with the size of the business, such as establishment of new rules and programs or re- evaluation of existing programs to prohibit text messaging while driving, and education, awareness, and other outreach to employees about the safety risks associated with texting whiledriving. POLICY ON VEHICULAR PURSUITS If Grantee is a law enforcement agency, the Grantee certifies that the Grantee has in place or is currently working on a policy for vehicular pursuits taking into account the model guidelines issued by the International Association of Chiefs of Police. Packet Page Number 107 of 143 0 0 r O W 0 0 0 0 N W N V1 0 0 0 0 tD W W W 0 0 0 0 tD W O 0 0 0 0 01 M � C � N 0 N M N N 0 0 rl W N N 0 0 rl M N N 0 0 r N N N N 0 0 O O O O - N a N 0 0 0 O� y N 0 0 0 0 0 0 Vl W 0 0 0 0 0 0 N rl 0 0 0 0 0 V1 N N O O O O O N � N N 0 0 0 0 V1 V1 01 N Q a N N C N N N N N N N N N N . 0 0 0 V1 m 0 0 0 0 O O o 0 0 0 0 O O m a 0 0 0 0 O V1 m o 0 0 0 0 V1 V1 vl vl ` N Q a N W rl tD O Ut tD N N tD M c -I Ut N ^ 0 M 0 N N N 0 0 0 0 N W N N 0 0 0 0 tD W N N 0 0 0 0 tD tD N N 0 0 0 0 tD tD \ W C M N Vl N rl N r O tD r tD N O C C tD O N N N N N N N N N c 0 � V1 M r T C a � 0 0 O O 0 V1 M C tD 01 0 0 O O V1 O N M Vl 0 0 O V1 V1 N O M 0 0 V1 V1 r r N r W tD N N N c 0 I V1 tD N v M� C tD 7 N a N N 0 0 O O O V1 Vl r rl N N 0 0 O O V1 O W W V1 tD C N N 0 0 O V1 V1 r W C V1 O N N N 0 0 V1 V1 N N N r W 01 O C N N N c V1 A N a c p_ r to N N N N O O O V1 m 01 rn c N W ci N N O O V1 O tD N M tD 01 C N N O V1 V1 r tD r - tD N N N V1 V1 N N Vl O o c C N c -I Vl N N c V1 � r 01 N N O O 0 Vl O tD N N O O Vl O Vl N N N O V1 Vl N Vl M N N V1 V1 r r M O >' M M N N V1 N c -I N r O tD r tD N 01 C M tD N 0 0 N N 0 0 0 0 N N 0 0 0 0 N N 0 0 0 0 N N 0 0 0 0 � M H N rl N N N V1 N N N N N M tD N N 0 c 0 N N tD 0 0 0 0 r tD 01 a 0 0 0 0 W O a 01 0 0 0 0 W O C N 0 0 0 0 N C Vl tD tD >Q N N C N N rl N N N Vl N N N N N N 0 0 o C 0 0 0 0 C tD m o 0 0 0 0 N tD rn 0 0 0 0 N N rn o 0 0 0 0 N N ti N N rl N N N C N N N N N Vl N N v N � V N V V v V V V o L v V - d m '- m a d d -N N d v cVi N c o i ° Lon 'o oo o O fp V N Y N � m m o z zo Packet Page Number 108 of 143 O O O O O Vl 1 O M N O V1 V1 O. r N N 0 C M 01 tD N UD . 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Recommended Action: Motion to approve the 2019 — 2020 School Resource Officer Agreement with Independent School District 622. Fiscal Impact: Is There a Fiscal Impact? ✓ No ❑ Yes, the true or estimated cost is $0 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. City Council approval is required to sign the agreement. Background For the past several decades, the Maplewood Police Department has provided School Resource Officer services to School District 622. The school district in return has paid the City of Maplewood part of the salary costs for the officer assigned to the position. The city is responsible to pay the officer's salary, benefits and training costs, and the school district will contribute $72,000 to the city for those costs. Attachments 1. School District 622 School Resource Officer Agreement Packet Page Number 109 of 143 G12, Attachment 1 AMM School District 622 NORTH ST. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow SCHOOL RESOURCE OFFICER AGREEMENT This School Resource Officer Agreement (the "Agreement") dated September 1. 2019 is by and between the City of Maplewood and Independent School District No. 622 ("School District"). RECITALS WHEREAS, the School District and the City are both corporate bodies politic under the Laws of the State of Minnesota: and WHEREAS, both the City and District desire to enter this agreement for the provision of law enforcement services by Maplewood to the District: and WHEREAS, this Agreement is authorized and provided for by Minn. Stat. $ 471.59. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained in this Agreement, the School District and City agree as follows: 1. Purpose The City and School District will collaborate on a law enforcement services provided by a School Resource Officer. Both the City and School District have determined that the law enforcement provided by the SRO is beneficial to school and community safety and promotes collaboration between the City, District, parents and students. This Agreement is intended, in part. to set forth the terms and conditions, to create, fund. and implement the position of a police School Resource Officer ("SRO"). The SRO reports to Maplewood designated Police Supervisor in collaboration with school administrators. 2. Job Duties The SRO will work towards carrying out the mission of the Maplewood Police Department within the school community as per the City's job description. The SRO will act in their capacity and authority as a Police Officer for the City of Maplewood Police Department to provide a safe learning environment. to prevent crime, and to investigate and solve crimes. Packet Page Number 110 of 143 G12, Attachment 1 ■d Ago School District 622 NORTH ST. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow 3. Funding -SRO Program The City is responsible for hiring the SRO and paying his or her salary- benefits and training costs and the District will contribute $72,000 to the city for those costs. Overtime for special events as may be required for the safety of students, staff, and visitors to School District facilities. 4. Services a. The City shall provide the services of one primary police officer to assist the School District. The School District agrees to provide adequate office space, telephone access, computer and printer for use by the SRO(s). The SRO will be on duty during regular school hours in the school district all student contact days and also comply with the City of Maplewood job description. While on duty with the school district, the SRO is primarily engaged in school district services; however, the Police Chief has the authority to redeploy the SRO should a specific emergency or public safety necessity require such deployment. The SRO will respond to calls to all schools in the City of Maplewood although maybe based primarily at one school in the city. b. Selection of SRO. The City will assign someone who already is currently employed by the City to the SRO position and the District will provide input on the assignment. with the Chief having final authority to select the SRO. The City of Maplewood has the authority of determining the rotation of the SRO assignment. c. Dress Code: The SRO may wear Police Department issued uniform or civilian clothing attire in compliance with the Police Department Uniforms and Appearance Policy. 5. Performance Issues The School District shall promptly report to the Chief of Police any issues or concerns it has regarding the assigned officer's work performance. The School District may also provide annual input to the Chief of Police regarding the officer's work performance. 6. Incidents Incidents occurring on or about school premises that require police intervention. should be primarily investigated by the SRO. The assigned and/or participating officer shall prepare Packet Page Number 111 of 143 G12, Attachment 1 mom School District 622 NORTH ST. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow customary police incident report(s) and perform investigations in accord with Maplewood Police Department Policy and Procedure. 7. School Discipline Rules The SRO shall not enforce any school disciplinary rules or policies. S. Coordinating Representatives Representatives of the City, the Police Department and School District will meet as necessary to discuss, coordinate and recommend revisions, if necessary, to the SRO services/agreement. 9. Payment The City shall provide billing statements to the School district for services provided herein on a semi-annual basis on June 30 and January 1 of each year. Such statements will be due and payable by the School District to the City no more than thirty (30) days after receipt of the same. The billing to the School district shall be done so in arrears of service provision (January billing shall cover the immediately preceding period. Of July I through December 31).. 10. Term This Agreement shall commence on the I" day of September 2019, and shall end on the 31St day of August 2020. 11. Independent Contractor The City, through its Chief of Police, will remain free to exercise judgment in this Agreement. The City acknowledges that no withholding for state or federal benefits or taxes will be made from the payments due the City by the School District. The City also acknowledges that it has the sole obligation to comply with state, local and federal tax provisions with regard to these services and the employees hired by the City to perform services described herein, including workers' compensation laws. 12. Scheduling The SRO will be on duty during regular school hours in the school district all days while school is in session and also comply with the City of Maplewood job description. During non -student contact days during the school year and during the summer months the SROs schedule will be determined by the Chief of Police. Packet Page Number 112 of 143 G12, Attachment 1 School District 622 NORTH ST. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow Overtime: As requested by the school district with the approval of the Chief of Police and/or his/her Designee, the SRO is authorized to work special events (prom, homecoming. school dances. special athletic events, etc.). attend meetings, or complete investigations outside of the regular schedule to promote public safety and enhance safety for students. staff and visitor. Recognizing the joint nature of the SRO program, and the desire to provide the School District with a fixed cost of the SRO program, the City shalt invoice the School District up to 30 hours of special event overtime at a flat rate of $75 per hour to offset overtime expenditures that stem from the school-based assignment of the SRO. Any additional overtime needed would be the responsibility of the individual school organization to cover the costs. Scheduling of police coverage for special events will be completed between the police department and the Athletic/Activities Director at the respective school. 13. Termination of this Agreement Either party may terminate this Agreement by providing written notice to the other party no less than six months prior to the effective termination date. 14. Temporary Emergency Reassignment If, in the discretion of the Chief of Police, it becomes necessary to remove the SRO from the district, whenever possible, the Chief of Police will inform the School District officials in advance of such action. 15. Security/Linking The SRO(s) office will be locked and secured by a key issued only to the SRO(s). The SRO(s) will be provided a suitable computer, monitor, and printer and any other items or services necessary, at the expense of the School District, so that the SRO will have ful l access to the City email and network system and the School District's email and network system at all tunes the SRO(s) is working pursuant to this Agreement. Any additional equipment costs to be borne by the City. 16. Indemnity and Hold Harmless The District and the City agree that they will be responsible for their own acts and omissions and those of their officials, employees, representatives and agents in carrying out the terms of this Agreement and the results thereof to the extent authorized by law and shall not be responsible for the acts or omissions of the other party and the results thereof. Packet Page Number 113 of 143 G12, Attachment 1 A AN" School District 622 NORTH ST, PAUL I MAPLEWOOD ( OAKDALE Ready for tomorrow It is understood and agreed that each party's liability shall be limited by the provisions of Minnesota Statutes. Chapter 466 (Tort Liability. Political Subdivisions) or other applicable law. Nothing contained in this Agreement shall waive or amend, nor shall be construed to waive or amend any defense or immunity that either party. their respective officials and employees, may have under said Chapter 466, or any common-law immunity or limitation of liability. all of which are hereby reserved by the District and the City. 17. Complete Agreement It is understood and agreed that this is the entire agreement between the parties and this Agreement supersedes all oral agreements and negotiations between the parties relating to this subject matter. 18. Amendments This Agreement contains the full understanding and agreement between the parties and may not be amended except in writing agreed to and executed by moth parties. If any provision of this Agreement is found invalid by a court or agency. it shall not invalidate any remaining provisions. 19. Data Practices Sharing of data will be done only pursuant to the Minnesota Government Data Practices Act and the Family Educational Rights and Privacy Act. Any data shared between the two parties to this Agreement will be maintained in accordance with state and federal law. Because the City and the officer (s) are not employees of the School District, any violation of state or federal law in this regard is the sole responsibility of the City and the officer and each agrees to hold the School District hannless if a claim or action arises because of the City's action or omissions. City shall provide reasonable data privacy training to all SROs. 20. Discrimination The City and School District agree not to discriminate in providing services under this Agreement on the basis of race, sex, creed, nation origin, age or religion. The parties agree not to discriminate as required by state and federal Iaws. 21. Interpretation This Agreement shall not be construed more strictly against one party than against the other party merely by virtue of the fact that it may have been prepared by counselor for one of the Packet Page Number 114 of 143 G12, Attachment 1 mom School District 622 NORTH ST. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow parties. it being recognized that both the City and the School District have contributed substantially and materially to the preparation of this Agreement. 22. Construction The headings of the sections and subsections of this Agreement are for convenience and reference only and do not form a part hereof; and in no way interpret or construe such sections and subsections. Wherever the context requires or permits, the singular shall include the plural. the plural shall include the singular and the masculine, feminine and neuter shall be freely interchangeable. It is agreed that nothing herein contained is intended or should be construed in any manner as creating or establishing the relationship as co-partners, joint venture, or joint enterprise between the parties hereto or as a constituting either party as an agent, representative or employee of the other for any purpose or in any manner whatsoever, excluding any agency relationship that may exist for purposes of educational data practices. 23. Parties in Interest This Agreement shall be binding open upon and inure to the benefit of the parties' respective heirs, representatives, successors, and assignees. This Agreement is for the sole benefit of City and the School District (including a permitted assignee), and no third party is intended to be a beneficiary of or have the right to enforce this Agreement. 24. Attorney's Fees In the event of litigation between the parties in connection with this Agreement. the prevailing party (Le. the party whose position is substantially upheld by the court) shall be entitled to recover its reasonable attorney's fees and costs from the non -prevailing party. The obligation in the immediately preceding sentence shall survive any termination of this Agreement or the closing. 25. Definitions If any date herein set forth for the perfonnance of any obligations by the parties or for the delivery of any instrument or notice as herein provided should be on a Saturday. Sunday or legal holiday, the compliance with obligations or delivery shall be deemed acceptable on the next business day following such Saturday, Sunday or legal holiday. As used in this Section, the term "legal holiday" means any state or federal holiday for which financial institutions or post offices are generally closed in the State of Minnesota. The term 'including" shall mean including. as an example. without limiting the generality of the foregoing. Packet Page Number 115 of 143 G12, Attachment 1 Ann School District 622 NORTH 5T. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow 26. Counterparts This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same document. A signature page to any counterpart ma)' be detached from such counterpart without impairing the legal effect of the signatures thereon and thereafter attached to another counterpart identical thereto except having attached to it additional signature pages 27. Governing Law This Agreement shall be construed as to both validity and performance enforcement in accordance with and governed by the laws of the State of Minnesota. 28. Heading The headings contained herein are for convenience of reference only and do not affect, define, describe or limit the scope or intent of this Agreement or any of its provisions. 29. Notices Notice to City provided for herein shall be sufficient if sent by the regular United States Mail, postage prepaid, addressed to City of Maplewood, City Administrator, 1830 County Road B East, Maplewood, MN 55109. Notices sent to School District shall be sufficient if sent by the regular United State Mail, postage prepaid, addressed to ISD 622, Attention, Superintendent, 2520 East 121h Avenue, North St. Paul, MN 55109. Either party may designate to each other in writing from time to time a different address for notice. Packet Page Number 116 of 143 ' G12, Attachment 1 School District 622 NORTH ST. PAUL I MAPLEWOOD I OAKDALE Ready for tomorrow IN WITNESS WHEREOF, the parties have executed this agreement as of the day and year first written above. City of Maplewood Mayor City Manager Inde Randy And Director of t s Services 62.2 Troy Miller, Assistant Superintendent Support Services, ISD 622 Date Date `71G ze/ c� Date Date Packet Page Number 117 of 143 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Michael Martin, AICP, Assistant Community Development Director PRESENTER: Jeff Thomson, Community Development Director AGENDA ITEM: TGK Automotive Service, 2545 Conway Avenue East a. Conditional Use Permit Resolution b. Setback Variance Resolution c. Design Review Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement Policy Issue: G13 ❑ Proclamation KOMA Architects, on behalf of TGK Automotive Specialists, is requesting approval to construct a 1,952 square -foot building addition to the existing motor vehicle maintenance garage located at 2545 Conway Avenue East. To move forward with this project, the applicant needs city approval of a conditional use permit, a setback variance and design review. Recommended Action: a. Motion to approve the attached conditional use permit resolution for a motor vehicle maintenance garage at 2545 Conway Avenue East which is within the business commercial zoning district. b. Motion to approve the attached setback variance resolution for a motor vehicle maintenance garage at 2545 Conway Avenue East which allows a 48 -foot variance from the city's setback requirements. c. Motion to approve the design plans date-stamped September 4, 2019 for the 1,952 square foot building addition to the site located at 2545 Conway Avenue East. Approval is subject to the applicant doing the following: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. All requirements of the fire marshal and building official must be met. 3. Meet all requirements in the engineering report, dated September 4, 2019. 4. Prior to the issuance of a building permit, the applicant shall submit for staff approval a revised site plan showing all non -accessible parking spaces being at least nine feet, six inches in width. Packet Page Number 118 of 143 G13 5. Prior to the issuance of a building permit, the applicant shall provide the city with cash escrow or an irrevocable letter of credit for the exterior site improvements. Staff shall determine the dollar amount of the escrow. 6. All work shall follow the approved plans. The director of community development may approve minor changes. 7. The applicant shall fix the existing light standards. 8. The existing damaged panels shall be fixed on the south side of the building. Fiscal Impact: Is There a Fiscal Impact? ✓ No ❑ Yes, the true or estimated cost is $0. Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ❑ Other: N/A Strategic Plan Relevance: ❑ Financial Sustainability ❑ Integrated Communication ✓ Operational Effectiveness ❑ Community Inclusiveness ❑ Targeted Redevelopment ❑ Infrastructure & Asset Mgmt. The city deemed the applicant's application complete on September 6, 2019. The initial 60 -day review deadline for a decision is November 5, 2019. As stated in Minnesota State Statute 15.99, the city is allowed to take an additional 60 days if necessary to complete the review. Background Conditional Use Permit The applicant is proposing to build a 1,952 square -foot building addition to the existing motor vehicle maintenance garage located at 2545 Conway Avenue East. This site is zoned business commercial (BC) which requires a conditional use permit for motor vehicle maintenance garages. The existing site and building were developed prior to the conditional use permit requirement deeming the existing site a legal, nonconforming use. The applicant is seeking to bring the property into compliance with requesting approval of a conditional use permit. Setback Variance State statute allows variances to be approved when practical difficulties exist. State statute also dictates that practical difficulties occur when the property owner proposes to use the property in a reasonable manner not permitted by the zoning ordinance; the plight of the landowner is due to circumstances unique to the property not created by the landowner; and the variance, if granted, will not alter the essential character of the locality. The city's setback requirement was adopted after this site was established as a motor vehicle maintenance garage and now provides practical difficulties for the applicant to build an addition to the facility that meets the needs of an existing business. Motor vehicle maintenance garages are required to be setback at least 350 feet from residential property. The site is setback 302 feet from residential property to the east — thus requiring a setback variance of 48 feet. It should be noted that between this site and the residential properties to the east is a Qwest -owned building housing Packet Page Number 119 of 143 G13 offices and utility equipment. The visibility of the 2545 Conway Avenue East site to the residential properties is very limited. Design Review The 1,952 square -foot addition will house two new repair and service bays. The new addition requires a higher roof than the existing roof due to the working clearance of hoist equipment that will be used. The existing building is 14 feet tall and the addition will be 22 feet tall. The exterior cladding will be comprised of EIFS and will have a similar panelized appearance as the existing building's metal panels. There will also be renovations to the interior of the existing space to include a new accessible restroom for customers and staff. Other components of the project include a new trash enclosure located at the northwest corner of the parking lot — there currently is no enclosure at this site. The proposed enclosure will be constructed with concrete masonry units on three sides and steel with wood gates on the east side Also the accessible parking stall and unloading area will be relocated to be more accessible to the front entrance of the building. The only green space on the site is in the southeast corner of the parcel and will not be altered in any way as a result of this project. The trash enclosure will eliminate two existing parking spaces and the unloading zone for the accessible stall will eliminate one existing parking space. The site will still exceed parking requirements as 17 spaces are required per code and 23 spaces are being provided. However, the applicant's plans show the parking spaces as being nine feet wide when code requires spaces to be 9 feet and six inches wide. The applicant will need to submit a revised site plan for staff approval showing parking width requirements being met. Deaartment Comments Engineering Please see Jon Jarosch's engineering report, dated September 4, 2019, attached to this report. Building From Dave Peterson — Building Official: Build per 2012 IBC, 2012 IMC, 2012 IFGC, 2014 NEC, 2012 Minnesota State Plumbing Code, 2015 Minnesota State Fire Code, MN 2015 Accessibility code, MN1306, and 2015 Minnesota Building Code. Demonstrate compliance with all the requirements of the 2012 Minnesota Energy Code Chapter 1323 Section C401.2. Mixing 2012 IECC provisions and ASHRAE Standard 90.1 to obtain compliance is not an option. The following forms must be completed as submittals. a. ASHRAE 90.1-2010 Building Envelope Compliance Documentation b. ASHRAE 90.1-2010 HVAC Compliance Documentation C. ASHRAE 90.1-2010 Service Water Heating Compliance Documentation d. ASHRAE 90.1-2010 Lighting Compliance Documentation e. Or COMCHECK Special inspections required as per 2012 IBC Chapter 17. Complete supporting special inspection schedule document and submit with plans. Packet Page Number 120 of 143 G13 Plumbing plans shall be submitted to the State Plumbing Department for approval prior to the issuance of a plumbing permit. St Paul water requires permits for water piping. Maplewood requires permit for drain waste and vent. Permits are required for building, plumbing, mechanical, electrical, fire alarm, and sprinklers. Provide two sets of stamped and signed plans and one digital set. Police Scott Nadeau, Police Chief: In an effort to reduce auto theft and theft from autos I recommend that storage for cars be secured by a protective barrier such as fencing. At a minimum, security lighting and cameras should be included. This is not necessary if the business intends to store all vehicles inside at night. Commission and Board Reviews September 17, 2019: The community design review board reviewed this project and recommended approval. September 17, 2019: The planning commission held a public hearing and recommended approval of this project. No one spoke during the public hearing. Citizen Comments Staff surveyed the eight surrounding property owners within 500 feet of the proposed site for their opinion about this proposal. Staff received two responses — all shown below. 1. We are in favor of the proposal submitted by TGK Automotive. We have been residents for 40 plus years. This shop has been an asset to the area. The addition to the building would be an improvement to the property and would fit in with the surrounding businesses. (Scott and Joanne Mohwinkel, 529 Ferndale Street North) 2. Overall, we see no concerns with the requested CUP and variance as long as city requirements are met. (Anna Zanko, Senior Real Estate Counsel, 3M Company) Reference Information Site Description Site Size: 0.58 acres Existing Land Use: Motor Vehicle Maintenance Garage Surrounding Land Uses North: 3M Company South: Conway Avenue and 3M Company East: Qwest West: 3M Company Packet Page Number 121 of 143 G13 Planning Existing Land Use: Commercial (C) Existing Zoning: Business Commercial (BC) Past Actions May 3, 1962: The city council approved plans for the original building. Attachments 1. Conditional Use Permit Resolution 2. Setback Variance Resolution 3. Overview Map 4. Land Use Map 5. Zoning Map 6. Applicant's Letter 7. Site Plan 8. Building Elevations 9. Jon Jarosch's Engineering Report, dated September 4, 2019 10. Draft Community Design Review Board Minutes, dated September 17, 2019 11. Draft Planning Commission Minutes, dated September 17, 2019 12. Applicant's Plans (separate attachment) Packet Page Number 122 of 143 G13, Attachment 1 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, TGK Automotive Specialists, owner of the property located at 2545 Conway Avenue East, has applied for a conditional use permit for its motor vehicle maintenance garage within the Business Commercial (BC) district. WHEREAS, this permit applies to the property located at 2545 Conway Avenue East. The legal description of the property is: The South 205 feet of the West 188.84 feet of the South 2/3 of the West 1/2 of the East 3/4 of the Southwest 1/4 of the Northeast 1/4 of Section 36, Township 29, Range 22, Ramsey County, Minnesota WHEREAS, the history of this conditional use permit is as follows: On September 17, 2019, 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 approve the conditional use permit. 2. On October 14, 2019, 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 the above- described conditional use permit because: 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 surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. Packet Page Number 123 of 143 G13, Attachment 1 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: All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The proposed construction must be started within one year of council approval or the permit shall end. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The property owner shall not park on the grass or landscaped areas. 5. All activity shall be confined to the site. There shall be no loading or unloading of vehicles on the street rights-of-way. All employees must park within the site. No employee parking is allowed on any nearby public streets. 6. The motor vehicle maintenance garage shall not store damaged vehicles on the site except in the building. 7. The motor vehicle maintenance garage shall not store any tires, vehicle parts, garbage, trash, waste materials or other debris outside. All such storage must be inside the building or in approved enclosure. 8. The motor vehicle maintenance garage shall ensure that all vehicle repair, assembly, disassembly and maintenance is done within the enclosed building. 9. The site shall install needed security lighting and cameras. 10. Comply with all city ordinance requirements for signage and parking The Maplewood City Council this resolution on October 14, 2019 Packet Page Number 124 of 143 G13, Attachment 2 SETBACK VARIANCE RESOLUTION WHEREAS, TGK Automotive Specialists, owner of the property located at 2545 Conway Avenue East, has, applied for a 48 -foot setback variance to build an addition to its motor vehicle maintenance garage building near residential properties the city has planned for residential use. The property is setback 302 feet from the nearest residential property line. WHEREAS, Section 44-512(8)(c) requires motor vehicle maintenance garages be setback 350 feet of any property that the city is planning for residential use. WHEREAS, the applicant's property is setback 302 feet from property that the city is planning for residential use. WHEREAS, this variance applies to the property located at 2545 Conway Avenue East. The legal description of the property is: The South 205 feet of the West 188.84 feet of the South 2/3 of the West 1/2 of the East 3/4 of the Southwest 1/4 of the Northeast 1/4 of Section 36, Township 29, Range 22, Ramsey County, Minnesota WHEREAS, the history of this variance is as follows: On September 17, 2019, 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 approve the variance. 2. On October 14, 2019, the city council discussed the variance. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council the above described variance for the following reasons: The proposed use would be in harmony with the general purposes and intent of the zoning ordinance since this property has been used as a motor vehicle maintenance garage for 57 years. 2. The existing and future use of the property is consistent with the commercial classification of the Maplewood Comprehensive Plan. 3. The applicant is proposing to use the property in a reasonable manner that would otherwise not be permitted by the city's requirement that motor vehicle maintenance garages be setback 350 foot from properties the city has planned for residential. 4. Strict enforcement of the ordinance would cause the applicant practical difficulties because complying with the setback requirement stipulated by the ordinance would prohibit the addition to the motor vehicle maintenance garages on this site. The Maplewood City Council this resolution on October 14, 2019. Packet Page Number 125 of 143 TGK Automotive 2545 Conway Avenue East Overview Map s As,il 4 I l!'T e G13, Attachment 3 August 28, 2019 .•2^ .wl-. vola ,� N-'�Aox� Tt�,- L r 5 r« IVx �. lo,, �`.� y, �w+. sd v _+ .0 J 4 � v tl v & t C�onway%�Servr Conway Ave Ce �r `� F. F tM .w ♦ � .W � ae % .w _ � • _.. r . Avenue M rwol 4 N N ;r F Fq , i� t-, Packet Page Number 126 of 143 TGK Automotive 2545 Conway Avenue East K w A City of Maplewood ManlP\,vnnr- Future Land Use Map G13, Attachment 4 August 28, 2019 r 1,"M r llllil 1®� Legend A Future Land Use Low Density Residential High Density Residential Commercial Industrial Subject Parcel 0 240 Feet Source: City of Maplewood, Ramsey Count Packet Page Number 127 of 143 TGK Automotive 2545 Conway Avenue East K lv A City of Maplewood Maplewoc Zoning Map Legend A Zoning Single Dwelling (r1) Multiple Dwelling (r3) Light Manufacturing (m1) Heavy Manufacturing (m2) Business Commercial Modified (bcm) Business Commercial (bc) Subject Parcel 0 240 Feet Source: City of Maplewood, Ramsey Count Packet Page Number 128 of 143 rO G13, Attachment 5 August 28, 2019 G13, Attachment 6 11C*MA ARCHITECTS I DESIGNERS I ENGINEERS August 27, 2019 Michael Martin Assistant Community Development Director City of Maplewood 1902 County Road B East Maplewood, MN 55109 RE: TGK Automotive Specialists - Building Addition 0 2545 Conway Avenue Application for CUP Amendment and Zoning Variance Dear Michael, KOMA is pleased to submit this application on behalf of TGK Automotive Specialists for the construction of an addition to their existing automotive repair shop in Maplewood. TGK owns several auto repair shops throughout the Twin Cities and employ ASE Certified technicians who've been providing top-notch services to the community for over 21 years. Their commitment to automotive excellence is supported using state of the art tools and equipment which complement their skills and experience. At their Maplewood location, TGK is looking to provide increased services to their existing facility. The proposed addition is approximately 2,000 square feet and will include 2 repair/service bays. There will also be renovations to the interior of the existing space to include a new accessible restroom for customers and staff. The new addition requires a higher roof than the existing due to the working clearance of hoist equipment that will be used. The exterior cladding will be comprised of EIFS and will have a similar panelized appearance as the existing building's metal panels. Other components of the project include a new trash enclosure located at the north-west corner of the parking lot and a relocated accessible parking stall and unloading area. The proposed enclosure will be constructed with concrete masonry units on 3 sides and steel with wood gates on the east side. The trash enclosure will eliminate 2 existing parking spaces and the unloading zone for the accessible stall will eliminate 1 existing parking space. There will still be enough parking per zoning requirements (23 total stalls, 17 required). The property is zoned as Business Commercial (BC) and under current zoning, "Motor fuel stations, motor vehicle wash or maintenance garages" are allowed under a Conditional Use Permit (CUP). Since the existing building was built before the most current zoning code, there is not a CUP on file. Consequently, this application serves as a way to bring the use into compliance. Also, under the CUP regulations, the property is within 350 feet of a residential zoned parcel which requires a variance to allow the use. Again, since the existing building was built before the most current zoning code, this application serves as a way to bring the use into compliance. We look forward to working together with the city to make this a successful project for TGK Automotive Specialists and the community of Maplewood! Sincerely, eltr�l- QtZ4'-" Stephen T. Iaria, AIA KOMA 6115 CAHILL AVENUE I INVER GROVE HEIGHTS, MN 55076 1 KOMAINC.CO"," Packet Page Number 129 of 143 +YI - �oa I w I V NOIIIOOV - SISIltlI73dS 3AIlowojLnv)IEJl oa 0 i N 1 al Packet Page Number 130 of 143 G13, Attachment 7 61ISS NW'OOOM3ldVW - �oa I w I V 1 al Packet Page Number 130 of 143 G13, Attachment 7 61ISS NW'OOOM3ldVW - '9 3AV AVMNOD SbSZ Z NOIIIOOV - SISIltlI73dS 3AIlowojLnv)IEJl oa 0 i N DU i Ja I a a NVId 31IS o o a 40 z - � Y _ Q O Y m � o ..__.�, ....., .. u n 6 oa i i I i � w i I � w 40 z - � Y _ Q O Y m � o ..__.�, ....., .. u n G]3 Attachment 8 Packet Page Number 131 y]43 61ISS NW 'CIOOMB dVW '9 BAV AVMNOD StSZ P lo NOIII4343V - SISIIVI:)3dS 3AijLowoinv)iE)jL 0 < Ln U \\ \\ \ }0 jj\{ SNOIIVA313 11ORMIX3 < lo 0 0 I o A- 1 012 POT�o \ \ o 0 0 \ o OE lo 0 0 -o 0 E 01 OT -2 lo o Ol < \ j j O� (-� r . .. E -7' \\ OS Packet Page Number 131 y]43 G13, Attachment 9 Engineering Plan Review PROJECT: TGK Automotive Expansion — 2545 Conway Avenue PROJECT NO: 19-30 COMMENTS BY: Jon Jarosch, P.E. — Assistant City Engineer DATE: 9-4-2019 PLAN SET: Plans dated 8-27-2019 The applicant is proposing to construct a building addition and associated site amenities at 2545 Conway Avenue. The applicant is requesting a review of the current design. As the amount of disturbance on this site is less than '/2 acre, the applicant is not required to meet the City's stormwater management requirements. This review does not constitute a final review of the plans, as the applicant will need to submit construction documents for final review. The following are engineering review comments on the design and act as conditions prior to issuing permits. 1) Inlet protection devices shall be installed on all existing and proposed onsite storm sewer until all exposed soils onsite are stabilized. 2) Adjacent streets and parking areas shall be swept as needed to keep the pavement clear of sediment and construction debris. 3) All new pedestrian facilities shall be ADA compliant. 4) The total grading volume (cut/fill) shall be noted on the plans. 5) The plans shall be signed and dated by an engineer licensed in the State of Minnesota. 6) The project will require a SAC determination. Any associated SAC charges shall be paid by the owner prior to the issuance of a grading permit. Public Works Permits The following permits are required by the Maplewood Public Works Department for this project. 7) Grading and erosion control permit - END COMMENTS - Packet Page Number 132 of 143 G13, Attachment 10 DRAFT MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, SEPTEMBER 17, 2019 6:00 P.M. 5. NEW BUSINESS b. Design Review, TGK Automotive Service, 2545 Conway Avenue East i. Assistant Community Development Director, Michael Martin gave the report on the Design Review, TGK Automotive Service, 2545 Conway Avenue East and answered questions of the board. ii. AIA, Stephen laria, KOMA Architects, 6115 Cahill Avenue, Inver Grove Heights, addressed the board. iii. Owner, Troy Kaplan, TGK Automotive Service, 2545 Conway Avenue East, addressed the board. 1. Boardmember Ledvina moved to approve the design plans date-stamped September 4, 2019 for the 1,952 square foot building addition to the site located at 2545 Conway Avenue East. Approval is subject to the applicant doing the following: a. Repeat this review in two years if the city has not issued a building permit for this project. b. All requirements of the fire marshal and building official must be met. c. Meet all requirements in the engineering report, dated September 4, 2019. d. Prior to the issuance of a building permit, the applicant shall submit for staff approval a revised site plan showing all non -accessible parking spaces being at least nine feet, six inches in width. 2. Prior to the issuance of a building permit, the applicant shall provide the city with cash escrow or an irrevocable letter of credit for the exterior site improvements. Staff shall determine the dollar amount of the escrow. 3. All work shall follow the approved plans. The director of community development may approve minor changes. 4. The applicant shall fix the existing light standards. 5. The existing damaged panels shall be fixed on the south side of the building. Seconded by Boardmember Thompson. Ayes — All Packet Page Number 133 of 143 G13, Attachment 11 DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, SEPTEMBER 17, 2019 7:00 P.M. 5. PUBLIC HEARING a. 7:00 p.m. or later: TGK Automotive Service, 2545 Conway Avenue East 1. Conditional Use Permit Resolution 2. Setback Variance Resolution i. Assistant Community Development Director, Michael Martin gave the report on TGK Automotive Service, 2545 Conway Avenue East and answered questions of the commission. ii. AIA, Steve laria, KOMA Architects, 6115 Cahill Avenue, Inver Grove Heights, addressed and answered questions of the commission. iii. Owner, Troy Kaplan, TGK Automotive Service, 2545 Conway Avenue East, addressed and answered questions of the board. Acting Chairperson Desai opened the public hearing. Nobody came forward to address the commission. Acting Chairperson Desai closed the public hearing. Commissioner Kempe moved to approve conditional use permit for a motor vehicle maintenance aaraae at 2545 Conwav Avenue East which is within the business commercial zoning district. Seconded by Chairperson Arbuckle. Ayes - All The motion passed. Commissioner Kempe moved to approve the setback variance resolution for a motor vehicle maintenance garage at 2545 Conway Avenue East which allows a 48 -foot variance from the city's setback requirements. Seconded by Chairperson Arbuckle. Ayes — All The motion passed. Packet Page Number 134 of 143 11 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Lois Knutson, Administrative Services and Performance Measurement Coordinator PRESENTER: Melinda Coleman, City Manager AGENDA ITEM: Award of 2020 Charitable Gambling Funds Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: Each year the City of Maplewood solicits requests for Charitable Gambling funds. Every year the requests for funds have exceeded the available funds. That is the case this year, as well. The City received 22 applications with $74,609 in requests. The budgeted amount to award is $30,000. Recommended Action: Staff recommends the Citv Council review and approve the proposed award amounts below. Organization Amount Requested Recommended Award Carver Elementary PTO $ 5,859.00 $ 1,400.00 CHILD, Inc. $ 2,000.00 $ 1,330.00 Dispute Resolution Center $ 3,000.00 $ 1,070.00 Friends of Maplewood Nature $ 6,000.00 $ 1,940.00 ISD 622 Education Foundation $ 2,500.00 $ 1,800.00 ISD 622 Fusion Drumline Parent Booster Organization $ 1,000.00 $ 500.00 ISD 622 Gladstone Meals on Wheels $ 5,000.00 $ 2,030.00 Maplewood Area Historical Society $ 9,250.00 $ 2,160.00 Maplewood Police Reserves $ 2,500.00 $ 1,480.00 Maplewood Youth Scholarship Fund $ 3,500.00 $ 2,230.00 North High School Bands $ 2,000.00 $ 760.00 North High School Robotics Team 2501 $ 5,000.00 $ 1,170.00 Northern Lights Show Choir $ 5,000.00 $ 1,200.00 Operation Grace MN $ 3,000.00 $ 1,740.00 Prevent 7 $ 3,500.00 $ 1,020.00 Ramsey County Fair $ 2,500.00 $ 1,170.00 Silver Lake Improvement Association $ 1,000.00 $ 400.00 Special Olympics MN - Maplewood Monarchs $ 1,000.00 $ 800.00 Tubman Family Alliance $ 1,500.00 $ 1,250.00 Weaver Elementary School $ 3,000.00 $ 1,310.00 Webster Elementary School $ 3,000.00 $ 1,370.00 YMCA of the Greater Twin Cities $ 3,500.00 $ 1,870.00 Packet Page Number 135 of 143 11 Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $30,000. 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. The City of Maplewood grants funds from the Charitable Gambling Tax Fund to support activities and services that benefit Maplewood residents. Background The City Council reviewed the applications on September 23, 2019. After reviewing the applications, the Council submitted recommendations for award amounts to staff to be tallied. Staff has tallied the recommendations and has provided suggested award amounts for the Council to consider. Attachments 1. 2020 Completed Charitable Gambling Funds Score Sheet Packet Page Number 136 of 143 Q Q V/ Q L- 0 O N 0 LL CM E c� �L U 0 N 0 N 11, Attachment 1 Packet Page Number 137 of 143 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N 'a O M N O O M w w M W N O-* N N 0 0 0 r-1 M O 01 00 O ri N n r -I N I� O ri pp N M M 00 EO N N N Er -I r -I r -I r -I r -I r -I r -I r4 r4 r4 r4 r-1 r-1 O Q d 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O Ln Ln 0 0 0 0 0 0 0 Ln O Ln O O O O O Ln Ln Ln Ln N N Ln O O O O O O I, Ln N Ln Ln Ln in ri ri ri ri ri N N ri ri N N ri ri ri ri ri ri ri {Nn OO O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O y 0 0 0 0 O O O O O O O O O O O O O O O O O O 0 Ln Ln O O O Ln Ln Ln Ln O Ln O O O Ln Ln O O Ln Ln Ln B N N c -I M c -I 0 N 0 N 0 -i 00 -i M -i M -i M c -I O c -I M c -I O N Ln Ln M I, O O M M M -i z O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Ln Ln O O O Ln O Ln O O O O Ln O Ln Ln Ln O C N c -I c -I c -I N N c -I N c -I c -I c -I N N Y 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O 0000000000000000 00000 E 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N 0 �t O N Ln Ln w N w M w O O N l0 Ln Ln O N Ln O N n1 c -I M c -I c -I M c -I N c -I c -I c -I c -I c -I c -I c -I N O O O O O O O O O O O O O O O O y O O O O O O O O O O O O O O O O E OO O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O L O O O Ln O O O Ln O O O O Ln O O Ln N c -I N N M N c -I M M a O O O O O O O O O O O O O O O O O O O O O O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0;000000000000000000000 Ln Ln 0 0 0 0 0 0 Ln O O O O O O O O O O O O O O w O O O Ln O O N Ln Ln O O O O Ln Ln O O Ln O O Ln CL a, Lri N M l0 N cI Ln Ol N M N Ln Ln M M N cI cI cI M M M Q QJ 0 N l6 � U O L m O a InO N O Ln 0 m N .O a) E O N �'S U n •U O 3 a) °' Ln a) ~ fC •0 O N s L QyA U U +1 O O OO O C z � i w n O U sHuNO O 0 E c 3Z ZU c OO L �_ L N +, i o 3 C L N= N U s s� m> a) O O OL Q C + M .0 O �n Ln U U ccCL M u. < d U U CL V Lon Ind U I. LL w ++ Cr LL C7 O O O bA ha I, U Y Lu ''' a� ° N N N 3 3 3== L° +' > J O c o > n c��� n n n> E 'v E U J m = N •w 0 0 0 l6 l6 l6 O O O Q a) i Q a) a) G U U 0 L.L Ln (n (n c c c Z Z Z O d Cr Ln V) 11, Attachment 1 Packet Page Number 137 of 143 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 138 of 143 REPORT TO: REPORT FROM: PRESENTER AGENDA ITEM Action Requested: Form of Action: Policy Issue: K1 CITY COUNCIL STAFF REPORT Meeting Date October 14, 2019 Melinda Coleman, City Manager Steven Love, Director of Public Works/City Engineer Steven Love Approval of Resolution Receiving Bids and Awarding Construction Contract for Building 1902 HVAC Upgrades, Project 19-18 ✓ Motion ❑ Discussion ❑ Public Hearing ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation The City Council will consider receiving the submitted bids and awarding a construction contract to the lowest responsible bidder for the 1902 Building Heating, Ventilation, and Air Conditioning (HVAC) system upgrades, City Project 19-18. Recommended Action: Motion to approve the Resolution for Receiving Bids and Awarding Construction Contract, including Base Bid, and accepting Alternate No. 1, for the Building 1902 HVAC Upgrades, City project 19-18, to NAC Mechanical and Electrical Services in the amount of $180,900. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $208,685 (Base bid of $180,900 and the council approve amount of $27,785 for Preparation of Plans and Specifications) Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: Proposed funding will come from the Building Maintenance Fund. Project funding was approved as part of the 2019 budget and included in the approved 2019 CIP. Strategic Plan Relevance: ❑ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ✓ Operational Effectiveness ❑ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. The HVAC system is a critical piece of equipment for heating, ventilating, and cooling of the 1902 building. The system has reached its useful life and is in need of replacement. Background On June 10, 2019, the City Council approved a letter of agreement for LHB, Inc. to design, bid, and inspect the proposed project improvements. The scope of work involves replacement of a 20 ton Packet Page Number 139 of 143 K1 roof top HVAC unit with a more energy efficient 17.5 ton HVAC unit, heat exchanger, exhaust fan, controls, variable air volume unit, and controls for base board heating. The plans and specifications were completed and approved by the City Council on August 26, 2019. Notices were published per state statute requirements for projects exceeding $100,000.00. The bid opening took place on September 26, 2019 at 10:00 a.m. in the council chambers. The following bids were received: Bid Tabulation Total Bid Including Bid Contractor Base Bid Bid ALT#1 Bid Alt #1 1 NAC Mechanical and $189,900 -$9,000 $180,900 Electrical Services 2 Cool Air Mechanical $184,500 Did Not Submit $184,500 Bid Alt#1 3 Corval Group $216,584 -$16,000 $200,584 4 PCL Construction $249,990 -$10,000 $239,990 Services Inc. As seen in the above Bid Tabulation the total bid amounts, including Bid Alternate #1, range from $180,900 to $239,990. Bid Alternate 1 represents the cost for a different style of heat exchanger. Staff recommends awarding both the Base Bid and Bid Alternate 1. Based on the bid results and LHB's letter of recommendation (see attached Letter of Recommendation to Award Bid) NAC Mechanical and Electrical Services is the lowest, responsive, and responsible bidder with a bid total, including Bid Alternate #1, of $180,900. The total estimated project cost, including LHB design, inspection, and construction administration ($27,785), is $208,685.00. The estimated total project cost is approximately $60,000 less than the approved CIP project budget of $269,000.00. Attachments 1. Resolution Award of Bids and Awarding Construction Contract 2. LHB Letter of Recommendation to Award Bid Packet Page Number 140 of 143 K1, Attachment 1 RESOLUTION RECEIVING BIDS AND AWARDING CONSTRUCTION CONTRACT WHEREAS, pursuant to resolution passed by the City Council on August 26, 2019, approving plans and specifications and advertising for bids for the Building 1902 HVAC Upgrades, City Project 19-18, and WHEREAS, the plans and specifications were advertised for bids, and WHEREAS, bids were received and opened on September 26, 2019 at 10:00 A.M. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the bid by NAC Mechanical & Electrical Services in the amount of $180,900.00 is the lowest responsible bid for the construction of the Building 1902 HVAC Upgrades, City Project 19-18, and the Mayor and the City Manager are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the City. FURTHERMORE, a budget of $269,000.00 has been established in the Building Fund. The Finance Director is hereby authorized to make the financial transfers necessary to implement the financing plan to finance said project. Adopted by the Maplewood City Council on October 14, 2019. Packet Page Number 141 of 143 K1, Attachment 2 PERFORMANCE DRIVEN DESIGN. LHBcorp.com October 3, 2019 Steve Love Public Works Director / City Engineer City of Maplewood 1902 County Road B East Maplewood, MN 55109 CITY OF MAPLEWOOD 1902 BUILDING HVAC UPGRADES LETTER OF RECOMMENDATION TO AWARD BID LHB has reviewed the bids received at the Thursday, September 26, 2019 bid opening. Four (4) bids were received ranging in price from $249,990 to $184,500. Based on the bids received, the apparent low bidder is NAC Mechanical and Electrical Services, as outlined on the attached Bid Tabulation. We have evaluated their bid and consider the contract price fair and reasonable. NAC Mechanical and Electrical Services was contacted on October 3, 2019 to verify their bid amount. NAC stated that the company is satisfied with their bid and that the bid contained no errors or omissions. LHB recommends awarding the construction contract to NAC Mechanical and Electrical Services for the Base Bid amount of $189,900, and accepting Alternate No.1 in the deduct amount of ($9,000) for a total contract sum of $180,900. If you have any questions regarding this recommendation, please call. LHB (/ R - MTHORSON, PE, PROJECT MANAGER Attachment: Bid Tabulation c: Kevin Holm, Principal LHB File M:A19ProjA190352\700 Bidding\703 Bids\190352 Letter of Recommendation.docx 21 West Superior Street, Suite 500 1 Duluth, MN 55802 1 218.727.8446 701 Washington Avenue North, Suite 200 1 Minneapolis, MN 55401 1 612.338.2029 324 Garfield Street South I Cambridge, MN 55008 1 763.689.4042 63 East Second Street, Suite 150 1 Superior, WI 54880 1 715.392.2902 Packet Page Number 142 of 143 �' LLI U Z z� :�o 0'Z o 0w a LL > `o LLj m Yi in J K1, Attachment 2 Packet Page Number 143 of 143 E 0 LL N m W O a) o _0 U C m O O C J N � (0 N C N N O- Q J� oago rnQI rn ,I,y o o o ao Cl) N NO ER ER ER ER t o Q o o G 0 0 ljb Z (O O eX 9 o 00 o rn LO L rn rn m ago aoo v ij tions o� %O X X X X o� O� X X X X b OO6 X X X X X X X X N N V CO �± U) C d'V -t O N D C> 00 V O N V o c U M w �o N d w m L z z a c R LO a� Lr) 2 Z � I O y ami (7) L Z Q � c v LOo N Q 7 Z R N O i mLO +�- N O .N L O= N pi Z a m J w M i U R m m m -6 'l- E m a- U o J o c U�= U o z o> a U) � w K1, Attachment 2 Packet Page Number 143 of 143