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HomeMy WebLinkAbout2020-02-24 City Council Meeting PacketAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, February 24, 2020 City Hall, Council Chambers Meeting No. 04-20 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES 1. February 10, 2020 City Council Workshop Minutes 2. February 10, 2020 and Resumed February 12, 2020 City Council Meeting Minutes F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update 2. Council Presentations 3. St. Paul Area Association of Realtors Presentation 4. Ramsey County Youth Works! Presentation G. CONSENT AGENDA — Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. 1. Approval of Claims 2. Payment for Axon Yearly Maintenance Support & Evidence.com Subscription H. PUBLIC HEARINGS — If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. 1. Schaller Area Pavement Rehabilitation, City Project 19-11 a. Public Hearing 7:00 pm b. Resolution Ordering Improvement after Public Hearing (4 Votes) UNFINISHED BUSINESS None J. NEW BUSINESS None K. AWARD OF BIDS None L. ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this must be made at least 96 hours in advance. Please call the City Clerk's Office at 651.249.2000 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 6:00 P.M. Monday, February 10, 2020 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 6:02 p.m. by Mayor Abrams. B. ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present C. APPROVAL OF AGENDA Councilmember Neblett moved to approve the agenda as submitted. Seconded by Councilmember Smith Ayes — All The motion passed. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. Fire Station Needs Assessment and Design Recommendations Update Presentation EMS Chief Mondor gave the presentation. John McNamara with Wold Architects address the council to give additional information on the needs assessment and design recommendations. F. ADJOURNMENT Mayor Abrams adjourned the meeting at 6:40 p.m. February 10, 2020 1 City Council Workshop Minutes Packet Page Number 1 of 47 E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, February 10, 2020 Resumed at 6:00 P.M. Wednesday, February 12, 2020 City Hall, Council Chambers Meeting No. 03-20 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:00 p.m. by Mayor Abrams. Mayor Abrams reported on the St. Paul Gun Range in South Maplewood. Ramsey County Commissioner Reinhardt addressed the council to give additional information on the Gun Range. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present D. APPROVAL OF AGENDA Councilmember Neblett moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes — All The motion passed. E. APPROVAL OF MINUTES 1. January 27, 2020 City Council Meeting Minutes Councilmember Neblett moved to approve the January 27, 2020 City Council Meeting Minutes as submitted. Seconded by Councilmember Juenemann The motion passed. Packet Page Number 2 of 47 Ayes — Mayor Abrams, Council Member Juenemann, Knutson and Smith Abstain — Councilmember Smith, due to being absent at the January 27, 2020 Council Meeting February 10, 2020 City Council Meeting Minutes 1 E2 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. 2. Council Presentations None 3. Swearing -In Ceremony— Police Officers Winston Kim, Maddie Kanda, and Daud Abdi Public Safety Director/Police Chief Nadeau addressed the council to give the report and introduced the new police officers; Winston Kim, Maddie Kanda and Daud Abdi. Deputy City Clerk Schmidt Cole performed the swearing in of each police officer. 4. Certificate of Achievement for Excellence in Financial Reporting Finance Director Paulseth addressed the council to give the staff report. 5. Report on 2019 Strategic Plan Administrative Services & Performance Measurement Coordinator Knutson addressed the council to give the staff report. Assistant City Manager/HR Director Sable addressed the council to give additional information. 6. Local Option Sales Tax Analysis — University of Minnesota Assistant City Manager/HR Director Sable addressed the council to give the staff report. 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. Councilmember Juenemann moved to approve aaenda items G1 -G4 Seconded by Councilmember Knutson Ayes — All The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the approval of claims. February 10, 2020 2 City Council Meeting Minutes Packet Page Number 3 of 47 E2 ACCOUNTS PAYABLE: $ 575,482.74 Checks #104986 thru #105010 dated 01/28/20 $ 635,001.91 Disbursements via debits to checking account dated 01 /21/20 thru 01 /24/20 $ 1,038,800.50 Checks # 105011 thru #105055 dated 02/04/20 $ 5,511,197.02 Disbursements via debits to checking account dated 01 /27/20 thru 01 /31/20 $ 7,760,482.17 Total Accounts Payable PAYROLL: $ 785,168.24 Payroll Checks and Direct Deposits dated 01/24/20 $ 2,912.38 Payroll Deduction check # 99104070 thru # 99104073 dated 01/24/20 $ 788,080.62 Total Payroll $ 8,548,562.79 GRAND TOTAL Seconded by Councilmember Knutson Ayes — All The motion passed. 2. 2020 Master Group Contract for Medica Insurance Company Councilmember Juenemann moved to approve the 2020 Master Group Contract for Medica Insurance Company. Seconded by Councilmember Knutson Ayes — All The motion passed. 3. Resolution Accepting 2019 Emerald Ash Borer Community Forest Response Tree Planting Grant Councilmember Juenemann moved to approve the resolution accepting the Emerald Ash Borer Community Forest Response Tree Planting Grant and further to authorize the City Manager to enter into a grant agreement with the Minnesota Department of Natural Resolution 20-02-1782 Acceptance of 2019 Emerald Ash Borer Community Forest Response Tree Planting Grant February 10, 2020 City Council Meeting Minutes Packet Page Number 4 of 47 3 E2 WHEREAS, this grant contract is between the Minnesota Department of Natural Resources (referred to as the "DNR") and the City of Maplewood (referred to as the "Grantee"); WHEREAS, the 2019 Legislative -Citizen Commission on Minnesota Resources appropriated money to the DNR for grants awarded to local units of government to replace ash trees removed from public lands in response to emerald ash borer with ecologically appropriate trees; and WHEREAS, the Legislative -Citizen Commission on Minnesota Resources makes funding recommendations to the legislature for special environment and natural resource projects from the Environment and Natural Resources Trust Fund; and WHEREAS, the constitutionally dedicated Environment and Natural Resources Trust Fund provides a long-term, consistent, and stable source of public funding for the purpose of protection, conservation, preservation, and enhancement of the state's air, water, land, fish, wildlife, and other natural resources; WHEREAS, the Department of Natural Resources agrees to award the Grantee a fiscal year 2019 Emerald Ash Borer Community Forest Response Tree Planting grant in support of eligible costs as described in the Grantee's Application in the amount of $30,000; and WHEREAS, the Grantee represents that it duly qualifies and agrees to perform all services described in this grant contract to the satisfaction of the Department of Natural Resources; and WHEREAS, the DNR and Grantee agree to the following terms and conditions, and further agree that the Grantee's failure to comply with any of the requirements of this contract may jeopardize its eligibility to apply for or receive future DNR grants. NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood to accept this grant. Seconded by Councilmember Knutson Ayes — All The motion passed. 4. Purchase of Automated CPR Devices Councilmember Juenemann moved to approve the purchase of 5 Automated CPR Devices from Stryker. 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. February 10, 2020 4 City Council Meeting Minutes Packet Page Number 5 of 47 E2 The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. County Road B & Arcade Street Improvements, City Project 19-22 a. Public Hearing 7:00 pm b. Resolution Ordering Improvement after Public Hearing (4 Votes) Public Works Director Love introduced the report. Assistant City Engineer Jarosch gave the staff report. Mayor Abrams opened the public hearing. The following people spoke: 1. Jeff Janisch, 2161 Arcade Street 2. Bernadette Janisch, 2161 Arcade Street 3. Carol Grant, 2134 Arcade Street 4. David Grefe, 2009 Arcade Street Mayor Abrams closed the public hearing. Public Works Director Love responded to questions that were raised during the public hearing. Councilmember Knutson moved to approve the Resolution Ordering the Improvement for the County Road B & Arcade Street Improvements, City Project 19-22. Resolution 20-02-1783 Ordering Improvement WHEREAS, pursuant to a resolution of the City Council adopted January 13, 2020, a date for a council hearing was schedule on the proposed street improvements for the County Road B & Arcade Street Improvements, City Project 19-22; and WHEREAS, a notice was mailed ten days in advance to residents and a notice of the hearing was published, and the hearing was duly held on February 10, 2020; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the County Road B & Arcade Street Improvements, City Project 19-22. 2. Such improvements ordered as proposed in the Council resolution adopted on the 10th day of February, 2020. 3. The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the January 13, 2020 council meeting. February 10, 2020 City Council Meeting Minutes Packet Page Number 6 of 47 A E2 4. The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the January 13, 2020 council meeting. A budget of $5,048,900 was established at that time. The proposed financing plan shall be implemented and is as follows: Proposed Financing Plan Funding Source Total Amount % of Total G.O. Improvement Bonds $2,201,400 44% Special Benefit Assessments $815,500 16% Street Revitalization Fund $110,000 2% Sanitary Sewer Fund $14,300 .5% Environmental Utility Fund $738,200 14.5% Saint Paul Regional Water Services $625,685 12% W.A.C. Fund $113,815 2% Xcel Ener $430,000 9% Total Estimated Project Funding: $5,048,900 1000/0 Seconded by Councilmember Juenemann Ayes — All The motion passed. 2. Dennis -McClelland Area Street Improvements, City Project 19-10 a. Public Hearing 7:00 pm b. Resolution Ordering Improvement after Public Hearing (4 Votes) Public Works Director Love introduced the report. Assistant City Engineer Jarosch gave the staff report. Mayor Abrams opened the public hearing. The following people spoke: 1. Kathy Zwick, 2625 Mayer Ln 2. Lorie Anderson, 2639 Mayer Ln 3. Donna Mlynarczyk, 29 ODay St N 4. Jody Kortus, 71 ODay St N 5. Janel Zink, 78 Ferndale St N 6. Albin Dittli, 42 Farrell St N 7. Jerry Novak, 2650 Mayer Ln 8. Mike Kjar, 69 Mayhill Rd N 9. Ryan Schmidt, 48 Mayhill Rd N 10. Bao Vu, 41 Dennis Ln N — Did not speak 11. Patrick Brady, 2647 Upper Afton Rd N 12. Cathleen McCauley, 2597 Upper Afton Rd N 13. Pat McCauley, 2597 Upper Afton Rd N 14. Deb Dragich, 2615 Upper Afton Rd N 15. Tim Speidel, 83 Ferndale St N 16. Ronald Hollen, 2663 Upper Afton Rd N 17. Roxanne Dmytruk, 22 Farrell St 18. Donald St. Germain, 2555 Upper Afton Rd N 19. Jeff Horning, 2709 Mayer Ln February 10, 2020 6 City Council Meeting Minutes Packet Page Number 7 of 47 E2 Mayor Abrams closed the public hearing. Public Works Director and Assistant City Engineer Jarosch responded to questions that were raised during the public hearing. Public Safety Nadeau responded to additional questions. Mike Boland, representing the ISD 622 addressed and answered questions of the council. Councilmember Abrams moved to approve the Resolution Ordering the Improvement for the Dennis -McClelland Area Street Improvements, City Project 19-10 excluding the sidewalk on the north side of Upper Afton Road N. Resolution 20-02-1784 Ordering Improvement WHEREAS, pursuant to a resolution of the City Council adopted January 13, 2020, a date for a council hearing was set on the proposed street improvements for the Dennis -McClelland Area Street Improvements, City Project 19-10; and WHEREAS, a notice was mailed ten days in advance to residents and a notice of the hearing was published, and the hearing was duly held on February 10, 2020; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the Dennis - McClelland Area Street Improvements, City Project 19-10. 2. Such improvements ordered as proposed in the Council resolution adopted on the 10th day of February, 2020. 3. The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the January 13, 2020 council meeting. 4. The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the January 13, 2020 council meeting. A budget of $8,388,000 was established at that time. The proposed financing plan shall be implemented and is as follows: Proposed Financing Plan Funding Source Total Amount % of Total G.O. Improvement Bonds $2,421,500 29% Special Benefit Assessments $1,312,000 16% Sanitary Sewer Fund $402,500 4% Environmental Utility Fund $1,813,000 22% Saint Paul Regional Water Services $2,188,000 26% February 10, 2020 7 City Council Meeting Minutes Packet Page Number 8 of 47 E2 W.A.C. Fund $251,000 3% Total Estimated Project Funding: $8,388,000 100% Seconded by Councilmember Juenemann Ayes — All The motion passed. The council recessed the meeting at 9:55 p.m. The council reconvened the meeting at 10:05 p.m. UNFINISHED BUSINESS None J. NEW BUSINESS 1. John Glenn Middle School, 1560 County Road B East a. Conditional Use Permit Amendment Resolution b. Design Review Resolution Community Development Director Thomson gave the staff report. Mike Boland, Operations Supervisor with ISD 622 and Chris Bubser, Senior Technical Architect with LHB addressed the council to give additional information on the project. Councilmember Juenemann moved to approve the resolution for a conditional use permit amendment for John Glenn Middle School. 1560 Countv Road B East. Resolution 20-02-1785 Conditional Use Permit Amendment BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.01 Independent School District No. 622 is requesting the City of Maplewood approve an amendment to its conditional use permit to allow a building addition and site plan changes. 1.02 The property located at 1560 County Road B East is legally described as: VAC STS ACCRUING AND FOL WITH 66 FT ESMT TO PROSPERITY RD THE W 139 9/10 FT OF LOT 3 AND ALL OF LOTS 1 AND 2 BLK 7 SABIN GARDEN LOTS AND ALL OF SD MEMBREZ ADD Section 2. Standards. 2.01 City Ordinance Section 44-1092(3) requires a Conditional Use Permit for any institution of any educational, philanthropic or charitable nature; cemetery, crematory or mausoleum. February 10, 2020 8 City Council Meeting Minutes Packet Page Number 9 of 47 E2 2.02 General Conditional Use Permit Standards. City Ordinance Section 44- 1097(a) states that the City Council must base approval of a Conditional Use Permit on the following nine standards for approval. 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 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. Section 3. Findings 3.01 The proposal meets the specific conditional use permit standards. Section 4. City Review Process 4.01 The City conducted the following review when considering this conditional use permit amendment request. On January 21, 2020, 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 this resolution. February 10, 2020 9 City Council Meeting Minutes Packet Page Number 10 of 47 E2 2. On February 10, 2020, the city council discussed this resolution. They considered reports and recommendations from the planning commission and city staff. Section 5. City Council 5.01 The city council hereby approved the resolution. Approval is based on the findings outlined in section 3 of this resolution. Approval is subject to the following conditions: (additions are underlined and deletions are crossed out): 1. The city council shall review this permit in one year. 2. All construction shall follow the design plans approved by the city and date-stamped December 24, 2019. The director of community development may approve minor changes. 3. 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. 4. Comply with all city ordinance requirements for signage. Seconded by Councilmember Neblett Ayes — All The motion passed. Councilmember Juenemann moved to approve the resolution for the design review plans for John Glenn Middle School, 1560 County Road B East. Resolution 20-02-1786 Approving Design Plans for John Glenn Middle School Located at 1560 County Road B East Be it resolved by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.01 Independent School District No. 622 is requesting the City of Maplewood approve design plans for John Glenn Middle School. 1.02 The property located at 1560 County Road B East is legally described as: VAC STS ACCRUING AND FOL WITH 66 FT ESMT TO PROSPERITY RD THE W 139 9/10 FT OF LOT 3 AND ALL OF LOTS 1 AND 2 BLK 7 SABIN GARDEN LOTS AND ALL OF SD MEMBREZ ADD 1.03 On January 21, 2020, the community design review board reviewed this request. The applicant was provided the opportunity to present information to the community design review board. The community design February 10, 2020 10 City Council Meeting Minutes Packet Page Number 11 of 47 E2 review board considered all of the comments received and the staff report, which are incorporated by reference into this resolution. Section 2. Site and Building Plan Standards and Findings. 2.01 City ordinance Section 2-290(b) requires that the community design review board make the following findings to approve plans: That the design and location of the proposed development and its relationship to neighboring, existing or proposed developments and traffic is such that it will not impair the desirability of investment or occupation in the neighborhood; that it will not unreasonably interfere with the use and enjoyment of neighboring, existing or proposed developments; and that it will not create traffic hazards or congestion. 2. That the design and location of the proposed development is in keeping with the character of the surrounding neighborhood and is not detrimental to the harmonious, orderly and attractive development contemplated by this article and the city's comprehensive municipal plan. 3. That the design and location of the proposed development would provide a desirable environment for its occupants, as well as for its neighbors, and that it is aesthetically of good composition, materials, textures and colors. Section 3. City Council Action. 1.01.1 The above-described design plans are hereby approved based on the findings outlined in Section 3 of this resolution. Subject to staff approval, the site must be developed and maintained in substantial conformance with the design plans date-stamped December 24, 2019. 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 January 13, 2020. 4. Meet all requirements in the environmental report, dated January 13, 2020. 5. The applicant shall obtain all required permits from the Ramsey - Washington Metro Watershed District. 6. All rooftop equipment shall be screened. 7. Signage for this site is not approved. All signs require permits. February 10, 2020 11 City Council Meeting Minutes Packet Page Number 12 of 47 E2 8. Prior to the issuance of a building permit, the applicant shall submit for staff approval the following items: a. A photometric plan that meets all city requirements which include limiting light intensity to 0.4 footcandles at all property lines and limits light pole height to 25 feet in height. b. Elevations for a trash and recycling enclosure. c. The applicant shall provide the city with a cash escrow or an irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 9. The applicant shall complete the following before occupying the building: a. Replace any property irons removed because of this construction. b. Provide continuous concrete curb and gutter around the parking lot and driveways. c. Install all required landscaping and an in -ground lawn irrigation system for all landscaped areas. d. Install all required outdoor lighting. e. Restore all former curb cuts on Hazelwood Street North to a continuous concrete curb per City of Maplewood requirements. 10. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The above -required letter of credit or cash escrow is held by the City of Maplewood for all required exterior improvements. The owner or contractor shall complete any unfinished exterior improvements by June 1 of the following year if occupancy of the building is in the fall or winter or within six weeks of occupancy of the building if occupancy is in the spring or summer. 11. All work shall follow the approved plans. The director of community development may approve minor changes. Seconded by Councilmember Neblett Ayes — All The motion passed. 2. Conditional Use Permit Resolution, Dog Day Care, 47 Century Avenue North February 10, 2020 12 City Council Meeting Minutes Packet Page Number 13 of 47 E2 Community Development Director Thomson gave the staff report. Lue Yang, Planning Commissioner addressed the council to give the Planning Commission report. Chris and Angela Holbrook, owners of Dog Day Care addressed the council to give additional information. Councilmember Juenemann moved to approve the conditional use permit resolution to allow outdoor play areas for a dog day care at 47 Century Avenue North. Resolution 20-02-1787 Conditional Use Permit BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.03 Chris and Angela Holbrook have requested approval of a condition use permit. 1.04 The property located at 47 Century Avenue North is legally described as: Lot 15 of Wright's Garden Lots Subject to Rd and Subject to Rd Exemption North 725 feet and Exemption South 460 feet; Lot 15. (PIN 01-28-22-14-0104) Section 2. Standards. 2.01 City Ordinance Section 44-512(10) requires a Conditional Use Permit for any use similar to any of the uses listed in subsections (1) through (10) of Section 44-512, if such use is not noxious or hazardous. 2.02 Section 44-637(b) Section 44-512(11) requires a Conditional Use Permit for any outside use within 75 feet of a residential building. 2.03 General Conditional Use Permit Standards. City Ordinance Section 44- 1097(a) states that the City Council must base approval of a Conditional Use Permit on the following nine standards for approval. 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the 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, February 10, 2020 13 City Council Meeting Minutes Packet Page Number 14 of 47 E2 detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Section 3. Findings 3.01 The proposal meets the specific conditional use permit standards. Section 4. City Review Process 4.01 The City conducted the following review when considering this conditional use permit request. On January 21, 2020, the planning commission held a public hearing. The city staff published a hearing notice in the Pioneer Press 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 this resolution. 2. On February 10, 2020, the city council discussed this resolution. They considered reports and recommendations from the planning commission and city staff. Section 5. City Council 5.01 The city council hereby approved the resolution. Approval is based on the findings outlined in section 5 of this resolution. Approval is subject to the following conditions: 1. The use of this property shall be limited to the type of operation described in this staff report. Any change in operations will require an amendment to the conditional use permit. February 10, 2020 14 City Council Meeting Minutes Packet Page Number 15 of 47 E2 2. Hours of operation for dog pick-ups and drop-offs shall be limited to 7:00 a.m to 7:00 p.m. 3. Drop-off and pick-up services shall not block the public right-of-way and shall occur onsite within designated parking spaces. 4. Prior to the issuance of any permits, the applicant must: a. Submit and receive approval for landscaping and grading from the city engineer. b. Submit a detailed plan for approval by the city engineer that demonstrates how runoff resulting from stormwater and any waste related to the keeping of dogs will be contained on the site. 5. Provide dumpster enclosures around all trash containers. Enclosures must meet the city code requirement. 6. Repair all fencing and ensure that site is tidy at all times. 7. The applicant shall comply with all requirements by Building Official, Dave Peterson. 8. Any exterior improvements would require design approval. 9. All signs require a separate sign permit and must meet city code requirements. 10. The city council shall review this permit in one year. Seconded by Councilmember Neblett Ayes — All The motion passed. February 10, 2010 council meeting was recessed at 10:25 p.m. Resumed at 6:00 p.m. on Wednesday, February 12, 2020 The resumed meeting of the City Council was held in the City Hall Council Chambers and was called to order at 6:00 p.m. by Mayor Abrams. Mayor Abrams and Council Members Juenemann, Knutson, Neblett and Smith were all present. 3. Sale of City -Owned Property at 2501 Londin Lane a. Intent to Close Meeting (Minn. Stat. §13D.05 subd. 3c) b. Purchase Agreement with INH Properties Mayor Abrams moved to close the regular meeting and go into closed session per MN Stat. 13D. subd. 3c to consider purchase offers or counter offers for City -owned property located at 2501 Londin Lane East. February 10, 2020 15 City Council Meeting Minutes Packet Page Number 16 of 47 E2 Seconded by Councilmember Juenemann Ayes — All The motion passed. Present during the closed session were Mayor Abrams and Councilmember Juenemann, Councilmember Knutson, Councilmember Neblett, Councilmember Smith, City Manager Melinda Coleman, City Attorney Ron Batty, Community Development Director Thomson and Sam Ketchum, Attorney with Kennedy & Graven. Mayor Abrams opened the regular council meeting at 6:45 p.m. Mayor Abrams moved to authorize approval of the Purchase Agreement with INH Properties for the sale of City Owned Property at 2501 Londin Lane with revisions as instructed by the City Council in closed session. Seconded by Councilmember Juenemann Ayes — All The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Mayor Abrams adjourned the meeting at 6:45 p.m. February 10, 2020 16 City Council Meeting Minutes Packet Page Number 17 of 47 Fla CITY COUNCIL STAFF REPORT Meeting Date February 24, 2020 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. Upcoming Agenda Items and Work Sessions Schedule: March 9 Workshop: Report on City Employee Survey Results March 23 Workshop: MORE Team Update; Public Safety Department Annual Report April 29 City Council/Staff Annual Planning Retreat Council Comments: Comments regarding Workshops, Council Meetings or other topics of concern or interest. 1. Tobacco 21 — Workshop & Council Meeting — follow up scheduled for February 2. Create Pedestrian Safety Plan — Study underway, Update on February 24 3. Local Option Sales Tax and Construction Sales Tax Exemption Legislation — in process Packet Page Number 18 of 47 Fla Upcoming Community Events: Date Time Event Location 4/11/2020 10 am - 1 pm Egg Hunt Edgerton Community Gym/Park 4/18/2020 8 am - 1 pm Spring Clean Up Aldrich Arena 5/29/2020 5 - 7 pm Family Barn Dance Bruentrup Farm 6/10/2020 6 - 7:30 pm Celebrate Summer Event - Maplewood Summer Challenge Afton Park 6/16/2020 5:30 - 8:30 pm Movie Night at Bruentrup Bruentrup Farm 7/4/2020 5 - 10 pm Light it Up Maplewood Hazelwood Park 7/22/2020 6 - 7:30 pm' Celebrate Summer Event - Touch a Truck MCC/YMCA 8/11/2020 5:30 - 8:30 pm Movie Night at Bruentrup Bruentrup Farm 8/19/2020 6 - 7:30 pm Celebrate Summer Event - End of Summer Celebration Edgerton Park 9/26/2020 9 - 11:30 am Rec Run 5K for Youth Scholarship Fund MCCNMCA & Gateway Trail 10/24/2020 1 - 3 pm Boo Bash I Bruentrup Farm Packet Page Number 19 of 47 F3 CITY COUNCIL WORKSHOP STAFF REPORT Meeting Date February 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Lois Knutson, Administrative Services & Perf. Meas. Coordinator PRESENTOR: Khayree Duckett, Government Affairs Director — St. Paul Area Association of Realtors AGENDA ITEM: St. Paul Area Association of Realtors Presentation Action Requested: ❑ Motion ✓ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policv Issue: Khayree Duckett, the Government Affairs Director for the St. Paul Area Association of Realtors, will provide a detailed overview of housing in Maplewood: home values, current inventory, market supply, and sales data. This information will also be provided in the context of historical trends and Maplewood's relation to other communities in the county and the Twin Cities metro. Recommended Motion: No action required. 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: Strategic Plan Relevance: ❑ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ❑ Operational Effectiveness ❑ Community Inclusiveness ❑ Infrastructure & Asset Mgmt. Background N/A Attachments None Packet Page Number 20 of 47 N C O _O O U) O U L 0 Y O O N O N CL) N U Z+ O CO j J LL For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 Cn C: O 4- D O U) N L 0 Y L O CO s C. C'*- - Cn O Z3 Rj i a L -W -j D 0 U LU 2 [U)) W O CL E ,CU O 00 CO C O 0 Cn O U L i >O O U CU E M O 4-0 O C= .CU .O C M Cn 0 0 Cn 0 O Cn O C M C U C C O U Cn E Cu O CnC Cn C M Cn 0 Cn CU C Cu 0- V J 0 U a� W Cn E L C a) U O O CD CO U L c� O CD C Cn ^-j (C: W U O CU O CU U) Cn CO CO w . O CJ)� (.0 Cu O Z -0C: U Cu O N Cn L L C6 a) 4-0 O s= � :3 .— Uu- ui 4--j 0 A ca .CnC O Cn 11-11 M Cn E O O 4-+ Cu C L Cu O U Cu O Cn a� O Cn .O O O O r For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 O.-+ C= O :f-7 El C Cu IZOD O N For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 M 4 •Y`i G it y M Cz � � O v y � a F. Nloll°1 10 0 Cn U A� W C6 N 4_0�--, .� .� C:i �Q0M0�0 0 C:>� � 0 >' a) c� � ��a- ��C Cn E 0 a� o �� CO0 Cn 0 C)—U)L > — c� D O � .� � �' cn 4_0 � Cu C: L_ O �Z u)Fu'E5)�Z a� a�CD O _ M-0 Q D Cn a� U C D O U w Q For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 4--+ C L.. .o> L p .0 -0 O O C 4 %3 E O }' >' C) O O C — CO a) O >% C � m - -- Cu % �— Cv +4-j— (U E a) O O +t13 U 4 CnCv C > �� -"110-O -o c/)E 0 O O 4)CU -0 O >CU O Cn -P 3: -0 0 U CU CU X> O to � 0 � � N 'U I (6 ♦--, ---j -r-O :3(n L) 0 Q) .� Cn C/) 0 U �` U CL'� cn CU CU 4-0 O cn !� C Cn O O Ca C: CU M M O r-- :3 �—U W Eli�- SC�-0LO-0 G Z) O V LU cn Q ry ti For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 L E i O +r CO CU Cn� E 3 i C E c co o a) o c E c—Cc 0 'cL 0)N o O0 a - — a a ° °c O . a v ac- 4-0 O U CO i'_N E O O iE CuN C O a 4 X CU in CID 0 a OOU�M N W Cu 0 O CC -C E=Lcm3p°N (Q O o v a L L c�'�c� N � E O 0 > CLa vU_x N> CL L CQ N N W2 O O O O CCL E(D1)Ym c ? W vm �� °� 00003VN E 0 =� = 3 L ^� 5Edrnz35,o5� E 2La 0c CL Cu o o cc 5'c o c o m o4 cLa C-° 0 CO Cu G O a .cA o N a Q. — CL O y a N cn �C �a �E�L. � mo'N�O°O v0� a MCO =3 o oa =. _. = L O N _ co c� > c� = p c �' o cu Q a 0 =c0> 0 C CuEoc O.� O -qZLL. `� °�Nc O °> O>G t� NOO Z N ° ° V U >' o d c O O N � O-0 Z O E E 0 L N L E L E �°— a.+ Cu a ++ 0:U 7 � � C E = od ° :E50 s- jCL 0) o Lu � 0 CO �.� �a o v V O O cn • • • o a o o • • e LUC i For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 O _ L cc di Cc Q 0 .` cc C t E c N 0 .S L) L) O 0 O4-0 CL C C � i >+ U Cu E (UCU O1 O �: "Cu N V if 2 Cd O-O� cow 0 �V > O }' '> L i C N N O U0) E 0O 0- Cn -2 N NN N C N ca cIIU C N O v N O N U Ni N �COc Ec.-0 O O "�O_0N ± UN -0 LZ (n C Cu C) O L O O H Cu O N O C: 13L O >' O N O (6 �+ O 0 C N 4 N 0) :3 U N E 0 O +r U 0) CD CO Cu N N N '� N C N O � --D- C cn .� 0= N O N C cQ �G L O U � N N Cl) .� Q Cn L ?� U> O> : 2 CDO N O 0 0 U C) I I I= Cua U) N I a 0 Z) 0 Lli Ti For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 4--+ CO �--� CO C:.a U E .� CL E +� O N c 0C) .�� U) (L) Q p U) C L— O O 12 CO CD Q CL Cu U) 4— � 0 0) 0 - Q . � V Z CU O A� W •O E U 'L CL .. �+ A` L N O E i Cu >_� CD O (1) 4- CuU U C — Ec c O -0 C N s � C:■ � 0 E COCU C 0 (1) --- _ (1) 0 0) •Ln 0 Q� N O W W cn U O C N . For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 ti U Cu c Cu U) O CD CD E O •O Cn U 'L .. �+ O N E Cu Cu CD 4- U C — N c O -0 p N co E O � O �+ _ •Ln Q� N O O Cu cn U O C N - > E N _ }� � Cu V co Q •- Cu C ♦�C50-U-6- V . • 0 0 ti 0 U W V) 2 Ctf it I~ J �r For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 m � C u ° W W C U J W C E O TQ � C W Ln c C '—° m i'?.^mrnE u 'o 'o E E = m VI U U w W oil N U C ;ytv V � •- O F u o O V o° o C C v w 2 fQ ip N N 0 0 R +, C W u Q Q ° _ 0 70 E7 E o £ t.0 v aw `+- 7 o a o ,o a ,Q 'o o w S a u.6 V co: s at �.6 For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 m � C u ° W W C U J W C E O TQ � C W Ln c C '—° m i'?.^mrnE u 'o 'o E E = m VI U U w W oil U .2 -> F U, p V m 2 2 4-0 Co C O Co O 0�wEa) � C� C LO (D U 0_ O V W A 0 06 V N C.) .0 N N X U c •E O 5 m r U R +, > d o_ ° 16 N Q ut v y C n y u Ul f0 E Q c m t o m n Z W a2+ r 01 = For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 m � C u ° W W C U J W C E O TQ � C W Ln c C '—° m i'?.^mrnE u 'o 'o E E = m VI U U w W oil 4-0 Co C O Co O 0�wEa) � C� >_ N J Co U C/) 0 LO (D U 0_ O V W A 0 06 _ C Cn N N C.) .0 N N X Cn Q- Co C;)0- Ch C N E Ca C a) w For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 � O O E Q O LOOL O v v o 2 CQ �� Cn Q CD (D U) � o F-r--+ _ -CID ° _ U '� 1� Ln Z >N d a -a U) N L U O LL C — c 0O N L z = U) 4- 4-O U C�_ .2-6 N O O + U ra �ivii> V - 402 OEO O zQ�O E O N LE O L �, oU o�•a� � � ... CO N 'ECO -r A r rrrMl VI 4-0 = L i 0 C (] a� �, •� � �'CIL O rri 0 ., C N N E S N 0 > _V CO CD c: ._ M c� = O �•••�+ N L C C � 0 D>.+ -0 � L L Cu O a OUC O CL •O U O Cn0 C6i L.0 E CU Cn L O N O 2 E U }' �CC N M (UtL1 UO .0 0 )� v d O V U) Q LU tE O CD O Q L �1 M1, For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 O r e ,,^ Vi ♦jC Cu O O 0 -C 4-0 •0) W }' •� Cu=3 _ }+ �, U CO 6- :3 OU W -C � C/) C.) CL C: �--+ L � O -c- O O - XZ O C)) W 0 U)CU O U > ,� L O i Cll +� }, M E O N ,� (0 -�-+ 4- j C6 v L Q 0) C: C� CO O 0-4- L 0 � M O M Cu U � � 2- .0 C6 N A N ,C� cn CQ E c U U a >%-- c CL C= C O E O O E- N Q -� 4--' Cu QQ � O O O CD -- a 040- L' O -O .s >, b O r .J D 0 U LU Q ry .r For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 0 0 E _ U .� — -C� C:.i Q Q E 0 U a) M Cn Cn-0 UC: 0 N � N (O a) CUN >' C;) � Cn M � O o �'�� �� o �� �� U U j� p U cu E O` L- i D 0 U w V) Q oc r For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 � U O O N L 0 C O -D CLU- O Q >, m U O O N C V -LU a> c E M -� C/) C: Cu AU`) W W a^)' >CO COQ C U O Cn O O N V, ^, W I_L U U N d Cu O U O O U :3 +� N Q U m O Cu a) CU Cu _J Cu a) •- Q m }, Cu O m — Cn m Cu o �- Q U a) }' O 2 Cn� m o a w 5 0- �.0 - O � CO � zv���UU��Qm - U O ♦--' OW CO O >' 4-j — O a--+ OO N Q U O 0 m^f � CM Cn Cn E --se L O C: O 4- 0) C—n C: of 3: O M -0 -0 M -0 0- For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 � U O O N L 0 C O -D CLU- O Q >, m U O O N C V -LU a> c E M -� C/) C: Cu For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 Cl) M C Cl)r a4-.+' 4-j 06 0 Cu >% :3 L -C Cu 0 a - > � O Cn CUC O .0 O U 2 CL � O O O N N N > _0i 'L C;) 4-0 N CO> CL C/)C 4-0 Cn > O O U .— O 0O N U > O_ •s= •� 4-0 Cu '> L O (a C: UV �• U QO +� 4 >, cn >, >, O +.�O O +� � +r � i � Q 4-j 0>, VCU U E0 06 N C }, L cn O O 2 4 O� Q O �O O 4-0 L L x p O CL > L O :3O >+ 0 }, O N O VW -a- O � C: = "5' >+ E O }' N — L O �—>'+ 3 O Cn 0 0 w W CL Cy U .0 W o Cu 0-06 1� D LLJ Ct 4- 0 U) 0 . L C CO C E Cn Cu 0) C .0 C CU 0- 0 0) .0 U C 4-0 E E r=3 V J U �Bl _o 0- E E w O U w V 15 O •'C^ V / 4- 0 ♦J a) E _o E LU O 4- 0 CD U) O a) a) rO V / a) 4-0 0 E >+ Cn L O OL -0 w N >--� O =3 cu EN UU �21 For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 a) C _O 0- E O 4-0 Cu L Cu O O �Cn U E 4-0 O O N O 0- E w �21 Cl. 0 c 0 3 0 2 I Z Z) O V LU V) Q it M L Z3 O O .W L CO L C CL �U O Cu O O O N Cu Cc > -f-+ O E Cn O i N C E .Cu U O .E E O U (/ w _ I }� O N w L ` 4-0 _O CO 0-0 N O O CU CU L N O .0 U ca 0) LU O • 0 0 0 For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 LO T— For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 Cfl U) U) C =3 o L =3 C 0 C,4 UO N L M LO 0 1 E C6 O00 1 L - r L O Cfl 32 ■� L 0 -J 0 U m L_ For the permanent record Meeting Date: 02/24/2020 Agenda Item: F3 Cfl F4 CITY COUNCIL WORKSHOP STAFF REPORT Meeting Date February 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Lois Knutson, Administrative Services & Perf. Meas. Coordinator PRESENTOR: Ling Becker, Ramsey County Workforce Solutions AGENDA ITEM: Ramsey County Youth Works! Presentation Action Requested: ❑ Motion ✓ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: Ling Becker will share about a new Ramsey County initiative, Youth Works! to create awareness about youth employment. Work, volunteer, and internship experiences are vital for a young person's long-term success, and these experiences form a critical foundation for our young residents. Recommended Motion: No action required. 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: Strategic Plan Relevance: ❑ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ❑ Operational Effectiveness ❑ Community Inclusiveness ❑ Infrastructure & Asset Mgmt. N/A Background N/A Attachments None Packet Page Number 21 of 47 For the permanent record Meeting Date: 02/242/2020 U*)o W cn O �J DQ � w 00 u z O.Of O W - � Q F - W u CO V) Q Ln Q �— w Z n� W Q 0J W F- z W Q 03 V) Agenda Item: F4 For the permanent record Meeting Date: 02/242/2020 9 vn o w Ln — o Z , D a � w �LL- Oo Vz C-1-10 LU HQ wU CO O ♦ U-, a Ln F— w Z w Q V a=) rya W F- LU W a CO �n Agenda Item: F4 N aA � O cn N 4-J U C6 i V)O Ln u Lll— E O •cc� C� E N O O O O + O J M OM N I, vn o w Ln — o Z , D a � w �LL- Oo Vz C-1-10 LU HQ wU CO O ♦ U-, a Ln F— w Z w Q V a=) rya W F- LU W a CO �n Agenda Item: F4 For the permanent record Meeting Date: 02/242/2020 PJ" Agenda Item: F4 For the permanent record Meeting Date: 02/242/2020 0 <0 ,--cc C0 Z ZW m F4 For the permanent record Meeting Date: 02/242/2020 4-J Agenda Item: F4 2 0 For the permanent record Meeting Date: 02/242/2020 1 --lo -I CL C CM Ci + ; . . + S,91 4-0 C +U AD 0 C,4 M M LO CO V4 6q 01 C4 to to kn q 0 + — + Cv + C) + C: C4) CD All j Z (B --r r- tn 'LO CP CD CL cc C> C 19 A 202 0. 282,0." Agenda Item: F4 For the permanent record Meeting Date: 02/242/2020 0 10 M V M rn O N ■ ��. Eel LYJ L&j IM POW a04 au� lu �1 I C7 .1 C7 (13 V 0 J F4 For the permanent record Meeting Date: 02/242/2020 is F4 :G r � N ri v � - M 1 r r O v Q � c �� G'S lV CL � � m Cr i J 4 1 t F + 1 is F4 For the permanent record Meeting Date: 02/242/2020 Agenda Item: F4 2 n N L G 0 N For the permanent record Meeting Date: 02/242/2020 Agenda Item: F4 0 O N ry For the permanent record N 01 m C (6 N U a` a v `o CD C Cl C I m N a0 CD m � 1 V N V 0 W VA ID E O S W O CL CL U) N Z C O o 2 Meeting Date: 02/242/2020 O Ifl O ;7 N N N DEM F4 For the permanent record Meeting Date: 02/242/2020 C 0 u w V A L F4 For the permanent record Meeting Date: 02/242/2020 ova N a F E N C 0 V a --a 0 u D1 F4 For the permanent record L C � C lT0 PCL N C O O v a` NI 0 o v m C � U m 3 y z of H CD E 0 w 0 a a CO y t G 0 G O t0 Meeting Date: 02/242/2020 O O O O E m _ 0 N o 0 u r= rM W, LJ mot F4 For the permanent record Meeting Date: 02/242/2020 ILA W i z 0 u W n r ps-.� Q w a Q r N 0 N da Item: F4 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 22 of 47 G1 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Ellen Paulseth, Finance Director DATE: February 18, 2020 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: $ 37,441.97 Checks #105056 thru #105078 dated 02/11/20 $ 673,085.63 Disbursements via debits to checking account dated 02/03/20 thru 02/07/20 $ 251,913.08 Checks # 105079 thru #105118 dated 02/18/20 $ 383,790.32 Disbursements via debits to checking account dated 02/10/20 thru 02/14/20 $ 1,346,231.00 Total Accounts Payable PAYROLL $ 632,290.44 Payroll Checks and Direct Deposits dated 02/07/20 $ 1,405.00 Payroll Deduction check # 99104088 thru # 99104089 dated 02/07/20 $ 633,695.44 Total Payroll $ 1,979,926.44 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 23 of 47 Check Register City of Maplewood 02/10/2020 G1, Attachments Check Date Vendor Description Amount 105056 02/11/2020 05311 WILLIE MCCRAY YOUTH BASKETBALL REFEREES 02/01-02 2,401.00 105057 02/11/2020 05013 YALE MECHANICAL LLC HVAC MAINT - NORTH FS #3 452.95 02/11/2020 05013 YALE MECHANICAL LLC HVAC MAINT - NATURE CENTER 374.95 02/11/2020 05013 YALE MECHANICAL LLC HVAC MAI NT - CENTRAL FS #2 324.95 105058 02/11/2020 04992 BERGANKDV 2019 AUDIT 5,000.00 105059 02/11/2020 05592 CITY OF BROOKLYN CENTER REGISTRATION FEE - 3 OFFICERS 105.00 105060 02/11/2020 00252 CAPITAL CITY FIREFIGHTER ASSOC MEMBERSHIP DUES 2020 50.00 105061 02/11/2020 06044 CARDINAL INVESTIGATIONS EMPLOYMENT BACKGROUND CHECK 822.00 105062 02/11/2020 05937 DOCUSIGN INC. SUBSCRIPTION 08/01/2019 - 07/31/2020 3,522.75 105063 02/11/2020 05283 EMERGENCY RESPONSE SOLUTIONS SCBA PARTS 35.09 105064 02/11/2020 05533 KIRVIDA FIRE REPAIRS TO ENGINE #315 1,540.00 02/11/2020 05533 KIRVIDA FIRE REPAIRS TO ENGINE #315 684.73 02/11/2020 05533 KIRVIDA FIRE REPAIRS TO ENGINE #325 244.98 105065 02/11/2020 06087 LEADS ONLINE INVESTIGATION SRVS-PAWN SHOPS 3,227.00 105066 02/11/2020 00891 MAMA MEMBERSHIP DUES 2020 - M SABLE 45.00 02/11/2020 00891 MAMA MEMBERSHIP DUES 2020 - M COLEMAN 45.00 105067 02/11/2020 00910 M S S A MEMBERSHIP RENEWALS 150.00 105068 02/11/2020 00922 MAILE ENTERPRISES INC HYDRANT FLAGS 1,024.56 105069 02/11/2020 05609 OUTDOOR LAB LANDSCAPE DESIGN SRVS ON KENNARD MEDIAN GARDENS 1,000.00 105070 02/11/2020 02008 RAMSEY COUNTY PUBLIC WORKS EMERGENCY PR-EMPTION SRVS 7/1-12/31 586.44 02/11/2020 02008 RAMSEY COUNTY PUBLIC WORKS LAM PING SRVS #819 7/1/19-12/31/19 160.59 02/11/2020 02008 RAMSEY COUNTY PUBLIC WORKS LAMPING SRVS #821 7/1/19-12/31/19 46.95 105071 02/11/2020 02001 CITY OF ROSEVILLE PHONE & IT SUPPORT SRVS - JANUARY 6,230.00 105072 02/11/2020 04130 SCHINDLER ELEVATOR CORP QUARTERLY MAINT - 1902 PW 02/01-04/30 796.38 105073 02/11/2020 00198 ST PAUL REGIONAL WATER SRVS WATER UTILITY 1,782.74 105074 02/11/2020 01545 SUBURBAN RATE AUTHORITY MEMBERSHIP ASSESSMENT 1ST HALF 2,074.50 105075 02/11/2020 05663 TRANS UNION LLC PRE-EMPOLYMENT CREDIT CK SRVS 55.00 105076 02/11/2020 02464 US BANK PAYING AGENT & ACCEPTANCE FEE 500.00 105077 02/11/2020 01771 CITY OF WHITE BEAR LAKE RAMSEY CO GIS USER GROUP FEES -2020 3,828.41 105078 02/11/2020 01789 CITY OF WOODBURY ANNUAL SEWER MAINT BILL DIST 51W 331.00 37.441.97 23 Checks in this report. Packet Page Number 24 of 47 Settlement Date Payee 2/3/2020 2/3/2020 2/4/2020 2/5/2020 2/6/2020 2/7/2020 2/7/2020 2/7/2020 2/7/2020 2/7/2020 2/7/2020 2/7/2020 2/7/2020 2/7/2020 CITY OF MAPLEWOOD Disbursements via Debits to Checking account MN State Treasurer Delta Dental MN State Treasurer MN State Treasurer MN State Treasurer MN State Treasurer MN Dept of Natural Resources Optum Health ICMA (Vantagepointe) Labor Unions U.S. Treasurer P.E.R.A. MN State Treasurer MidAmerica - ING Description Drivers License/Deputy Registrar Dental Premium Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar DNR electronic licenses DCRP & Flex plan payments Deferred Compensation Union Dues Federal Payroll Tax P.E.R.A. State Payroll Tax HRA Flex plan G1, Attachments Amount 79,435.63 270.50 60,496.48 34,183.16 102,038.10 89,368.83 942.45 354.85 8,412.08 2,852.11 113,865.00 137,724.42 26,127.42 17,014.60 673,085.63 Packet Page Number 25 of 47 Check Register City of Maplewood 02/13/2020 G1, Attachments Check Date Vendor Description Amount 105079 02/18/2020 00585 GOPHER STATE ONE -CALL NET BILLABLE TICKETS - JANUARY 187.65 105080 02/18/2020 05598 KELLY & LEMMONS, P.A. PROSECUTION SERVICES - JANUARY 16,250.00 105081 02/18/2020 05353 MANSFIELD OIL CO CONTRACT GASOLINE - FEBRUARY 9,940.86 02/18/2020 05353 MANSFIELD OIL CO CONTRACT DIESEL - FEBRUARY 5,172.46 02/18/2020 05353 MANSFIELD OIL CO CONTRACT DIESEL - FEBRUARY 2,229.05 105082 02/18/2020 05311 WILLIE MCCRAY YOUTH BASKETBALL REFEREES 02/08-09 2,386.00 105083 02/18/2020 01202 NYSTROM PUBLISHING CO INC PARKS & REC BROCHURE FEB -APRIL 11,448.71 02/18/2020 01202 NYSTROM PUBLISHING CO INC MAPLEWOOD LIVING - FEBRUARY 6,651.10 105084 02/18/2020 01574 T A SCHIFSKY & SONS, INC TRUCK WEIGHTS SANDER CALIBRATIONS 30.00 105085 02/18/2020 03334 UNIQUE PAVING MATERIALS CORP WINTER PATCHING MATERIALS 1,883.25 105086 02/18/2020 00043 ADAM'S PEST CONTROL INC QUARTERLY SERVICE - PUBLIC WORKS 182.02 02/18/2020 00043 ADAM'S PEST CONTROL INC QUARTERLY SERVICE - CITY HALL 99.11 02/18/2020 00043 ADAM'S PEST CONTROL INC QUARTERLY SRVS - PARK/REC GARAGE 62.17 105087 02/18/2020 06088 AIR SCIENCE USA LLC NEW EVIDENCE DRYING CABINET 5,067.00 105088 02/18/2020 06069 APPLIED CONCEPTS, INC. MESSAGE TRAILER 16,809.00 105089 02/18/2020 05559 APPRIZE TECHNOLOGY SOLUTIONS ONLINE BENEFITS ADMIN FEE- FEB 360.50 105090 02/18/2020 04136 AZURE PROPERTIES ESCROW REL - 3000 WHITE BEAR AVE 10,933.85 105091 02/18/2020 05991 BECKER FIRE & SAFETY SRVS LLC FIRE EXTINGUISHER SERVICE 754.10 105092 02/18/2020 00228 BRUCE NELSON PLBG. & HTG. INC. REPAIR TO EMTC 426.00 105093 02/18/2020 02624 CARGILL INCORPORATED TREATED ROAD SALT- 13,890.49 02/18/2020 02624 CARGILL INCORPORATED TREATED ROAD SALT- 5,004.26 105094 02/18/2020 04155 CIVICPLUS ANNUAL HOSTING AND REDESIGN FEES 22,295.46 105095 02/18/2020 02909 COMPASS MINERALS AMERICA INC. ROAD SALT- 11,287.08 02/18/2020 02909 COMPASS MINERALS AMERICA INC. ROAD SALT- 4,470.32 105096 02/18/2020 05203 DANCE & ENTERTAINMENT, LLC BALLROOM DANCE INSTRUCTION 900.00 105097 02/18/2020 06086 DATA BUSINESS SYSTEMS, INC. LASER CHECKS 1,040.00 105098 02/18/2020 05934 FIELD TRAINING SOLUTIONS TRAINING COURSE - R MURRAY 295.00 105099 02/18/2020 06091 HILL MURRAY SCHOOL ESCROW REL - 2625 LARPENTEUR AVE 10,342.33 105100 02/18/2020 03330 HOISINGTON KOEGLER GROUP INC ZONING ORDINANCE UPDATE 4,864.90 105101 02/18/2020 04152 ISD 622 COMMUNITY EDUCATION CHARITABLE GAMBLING 2,030.00 105102 02/18/2020 05395 KIDCREATE STUDIO INSTRUCTION PRESCHOOL ART CLASS 343.00 105103 02/18/2020 00846 LANGUAGE LINE SERVICES PD PHONE -BASED INTERPRETIVE SRVS 140.94 105104 02/18/2020 05763 MAPLE HILL LIVING, LLC ESCROW REL - 3030 SOUTHLAWN DR 10,485.89 105105 02/18/2020 05222 MARTIN-MCALLISTER PUBLIC SAFETY ASSESSEMENT 1,100.00 105106 02/18/2020 06092 METRO HEATING & COOLING LLC PLANNING ESCROW RELEASE 11,892.03 105107 02/18/2020 00986 METROPOLITAN COUNCIL MONTHLY SAC - JANUARY 12,300.75 105108 02/18/2020 00001 ONE TIME VENDOR REFUND TOTAL CONST & EQUP - PERMIT 239.21 105109 02/18/2020 06089 PANERA, LLC ESCROW REL - 2965 WHITE BEAR AVE 19,522.49 105110 02/18/2020 02008 RAMSEY COUNTY PUBLIC WORKS BRIDGE INSPECTIONS - 2019 380.00 105111 02/18/2020 06014 RENDER FORESTRY CONSULTING TREE INSPECTION SRVS - JANUARY 2,761.53 105112 02/18/2020 01836 ST PAUL, CITY OF ANIMAL BOARDING SRVS - DECEMBER 305.00 105113 02/18/2020 04207 STRYKER SALES CORP. COMMUNITY PARAMEDIC SOFTWARE -MAF 882.00 02/18/2020 04207 STRYKER SALES CORP. COT REPAIRS 508.97 02/18/2020 04207 STRYKER SALES CORP. COT REPAIRS 408.28 105114 02/18/2020 06090 THIN AIR CONSTRUCTION LLC ESCROW REL - 645 STERLING ST S 3,143.12 105115 02/18/2020 05023 TIER 2 FUNDING GROUP, INC. 2013 LANDSCAPE ESCROW HAVENCREST 5,312.74 105116 02/18/2020 05449 TOSHIBA BUSINESS SOLUTIONS FINAL PAYMENT FOR SC7LD35873 29.86 105117 02/18/2020 06016 VALBRIDGE PROPERTY ADVISORS REAL ESTATE APPRAISAL REPORT 2,000.00 105118 02/18/2020 05994 VISION33 INC. ACCELA IMPLEMENTATION ASSIST 12,864.60 40 Checks in this report. Packet Page Number 26 of 47 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Settlement Date Payee 2/10/2020 MN State Treasurer 2/11/2020 MN State Treasurer 2/12/2020 MN State Treasurer 2/13/2020 MN State Treasurer 2/14/2020 MN State Treasurer 2/10/2020 US Bank VISA One Card* 2/14/2020 Optum Health 2/10/2020 Delta Dental 2/10/2020 Empower - State Plan 2/14/2020 MN Dept of Natural Resources Description Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Drivers License/Deputy Registrar Purchasing card items DCRP & Flex plan payments Dental Premium Deferred Compensation DNR electronic licenses *Detailed listing of VISA purchases is attached. G1, Attachments Amount 69,343.15 53,102.28 76,108.36 44,175.42 67,332.57 40,272.35 688.59 3,257.28 28,387.72 1,122.60 383,790.32 Packet Page Number 27 of 47 G1, Attachments Transaction Date Posting Date Merchant Name Transaction Amount Name 01/28/2020 01/29/2020 CUB FOODS #1599 $5.38 JOSHUA ABRAHAM 01/28/2020 01/30/2020 OFFICEMAX/DEPOT 6164 $26.71 DAVE ADAMS 01/17/2020 01/24/2020 IMAGING SPECTRUM $558.65 REGAN BEGGS 01/20/2020 01/23/2020 OFFICE DEPOT #1090 $61.40 REGAN BEGGS 01/29/2020 01/31/2020 OFFICE DEPOT #1090 $322.88 REGAN BEGGS 01/16/2020 01/20/2020 HERO CENTER - MOTO $1,650.00 BRIAN BIERDEMAN 01/27/2020 01/28/2020 AMZN MKTP US*Z71569QF3 $105.98 BRIAN BIERDEMAN 01/29/2020 01/30/2020 PAYPAL *USPCA REG18 $50.00 BRIAN BIERDEMAN 01/29/2020 01/30/2020 PAYPAL *USPCA REG18 $50.00 BRIAN BIERDEMAN 01/31/2020 01/31/2020 AMZN MKTP US*8O80E75D3 $27.88 BRIAN BIERDEMAN 01/28/2020 01/30/2020 THE HOME DEPOT #2801 $44.91 OAKLEY BIESANZ 01/29/2020 01/30/2020 USPS PO 2683380009 $54.05 OAKLEY BIESANZ 01/21/2020 01/22/2020 CUB FOODS #1599 $47.62 NEIL BRENEMAN 01/24/2020 01/27/2020 BCS*ISD 622 COMMUNITY ED $1,251.75 NEIL BRENEMAN 01/23/2020 01/24/2020 AMZN MKTP US*WW7NP1G93 $32.64 DANIEL BUSACK 01/23/2020 01/27/2020 HUDSON PHYSICIANS $21.32 DANIEL BUSACK 01/17/2020 01/20/2020 RYAN PLUMBING AND HEATIN $1,600.00 SCOTT CHRISTENSON 01/17/2020 01/20/2020 RYAN PLUMBING AND HEATIN $2,150.00 SCOTT CHRISTENSON 01/17/2020 01/20/2020 RYAN PLUMBING AND HEATIN $1,875.00 SCOTT CHRISTENSON 01/22/2020 01/23/2020 CINTAS 60A SAP $29.61 SCOTT CHRISTENSON 01/22/2020 01/23/2020 CINTAS 60A SAP $90.15 SCOTT CHRISTENSON 01/22/2020 01/24/2020 THE HOME DEPOT #2801 $78.67 SCOTT CHRISTENSON 01/23/2020 01/24/2020 COIT SERVICES MINNESOTA 1 $430.00 SCOTT CHRISTENSON 01/23/2020 01/27/2020 WEBER AND TROSETH INC $675.15 SCOTT CHRISTENSON 01/23/2020 01/27/2020 WEBER AND TROSETH INC $32.00 SCOTT CHRISTENSON 01/23/2020 01/27/2020 WEBER AND TROSETH INC $108.00 SCOTT CHRISTENSON 01/23/2020 01/27/2020 WEBER AND TROSETH INC $8.00 SCOTT CHRISTENSON 01/23/2020 01/27/2020 WEBER AND TROSETH INC $256.00 SCOTT CHRISTENSON 01/24/2020 01/27/2020 SHERWIN WILLIAMS 703127 $214.56 SCOTT CHRISTENSON 01/29/2020 01/30/2020 CINTAS 60A SAP $70.95 SCOTT CHRISTENSON 01/23/2020 01/24/2020 BATTERIES PLUS - #0031 $13.48 SHAWN CONWAY 01/18/2020 01/20/2020 IN *ENVUE TELEMATICS LLC $676.00 KERRY CROTTY 01/28/2020 01/30/2020 THE HOME DEPOT #2801 $12.04 THOMAS DABRUZZI 01/28/2020 01/30/2020 THE HOME DEPOT #2801 $36.48 THOMAS DABRUZZI 01/23/2020 01/27/2020 MENARDS MAPLEWOOD MN ($2.68) RICHARD DAWSON 01/23/2020 01/27/2020 MENARDS MAPLEWOOD MN $62.72 RICHARD DAWSON 01/23/2020 01/27/2020 THE HOME DEPOT #2801 $53.62 RICHARD DAWSON 01/25/2020 01/27/2020 BCA TRAINING EDUCATION $250.00 MICHAEL DUGAS 01/28/2020 01/29/2020 MINNESOTA STATE COLLEGES $300.00 ANDREW ENGSTROM 01/21/2020 01/22/2020 CINTAS 60A SAP $31.25 CASSIE FISHER 01/27/2020 01/29/2020 STATE OF MN POST BOARD $180.00 CASSIE FISHER 01/27/2020 01/29/2020 POST BOARD SERVICE FEE $4.48 CASSIE FISHER 01/28/2020 01/29/2020 CINTAS 60A SAP $37.50 CASSIE FISHER 01/20/2020 01/21/2020 IN *GHG CORPORATION $3,240.00 MYCHAL FOWLDS 01/21/2020 01/23/2020 U.S.INTERNET CORP $394.00 MYCHAL FOWLDS 01/22/2020 01/23/2020 CAN*CANONFINANCIAL CFS $331.57 MYCHAL FOWLDS 01/22/2020 01/23/2020 CAN*CANONFINANCIAL CFS $1,270.57 MYCHAL FOWLDS 01/23/2020 01/23/2020 LOFFLER COMPANIES, INC $232.00 MYCHAL FOWLDS 01/23/2020 01/23/2020 COMCAST CABLE COMM $143.10 MYCHAL FOWLDS 01/24/2020 01/24/2020 LOFFLER COMPANIES, INC $22.00 MYCHAL FOWLDS 01/24/2020 01/24/2020 LOFFLER COMPANIES, INC $1,334.87 MYCHAL FOWLDS 01/27/2020 01/28/2020 BATTERIES PLUS - #0031 $13.95 MYCHAL FOWLDS 01/28/2020 01/29/2020 AMZN MKTP US*M96XX3QJ3 AM $36.40 ALEX GERONSIN 01/29/2020 01/31/2020 THE HOME DEPOT #2801 $13.94 MARK HAAG 01/22/2020 01/23/2020 CVS/PHARMACY #01751 $25.00 LINDSAY HERZOG 01/30/2020 01/31/2020 CVS/PHARMACY #01751 $25.00 LINDSAY HERZOG 01/22/2020 01/24/2020 KWIK TRIP 86900008698 $64.17 GARY HINNENKAMP 01/23/2020 01/27/2020 PAYPAL *USPCA $50.00 MICHAEL HOEMKE Packet Page Number 28 of 47 G1, Attachments 01/23/2020 01/24/2020 CINTAS 60A SAP $45.23 ANN HUTCHINSON 01/27/2020 01/28/2020 PANERA BREAD #601305 $193.90 ELIZABETH JOHNSON 01/17/2020 01/20/2020 STOP STICK LTD $169.00 KEVIN JOHNSON 01/21/2020 01/23/2020 STARBUCKS STORE 57157 $38.55 LOIS KNUTSON 01/24/2020 01/27/2020 MINNESOTA STATE FIRE CHIE $285.00 ERIC KUBAT 01/27/2020 01/28/2020 WWW.PEACHJAR.COM $300.00 GINA KUCHENMEISTER 01/24/2020 01/27/2020 AXON $495.00 DAVID KVAM 01/30/2020 01/31/2020 IN *MINNESOTA CIT OFFICER $750.00 DAVID KVAM 01/28/2020 01/29/2020 DALCO ENTERPRISES $32.86 CHING LO 01/25/2020 01/27/2020 CHARGE.PREZI.COM $228.00 STEVE LOVE 01/17/2020 01/20/2020 ASPEN MILLS $955.00 STEVE LUKIN 01/17/2020 01/23/2020 0004757076 HOLIDAY CAR WA $11.00 STEVE LUKIN 01/27/2020 01/28/2020 AIRGAS USA, LLC $71.62 STEVE LUKIN 01/28/2020 01/29/2020 ASPEN MILLS $106.20 STEVE LUKIN 01/28/2020 01/29/2020 ASPEN MILLS $113.70 STEVE LUKIN 01/28/2020 01/29/2020 ASPEN MILLS $238.35 STEVE LUKIN 01/29/2020 01/30/2020 GALLS $164.99 STEVE LUKIN 01/21/2020 01/22/2020 EVEREST EMERGENCY VEHICLE $37.12 MICHAEL MONDOR 01/21/2020 01/22/2020 OHL-INTERNATIONAL $347.21 MICHAEL MONDOR 01/23/2020 01/24/2020 EVEREST EMERGENCY VEHICLE $522.10 MICHAEL MONDOR 01/28/2020 01/29/2020 EVEREST EMERGENCY VEHICLE $259.77 MICHAEL MONDOR 01/17/2020 01/20/2020 CINTAS 60A SAP $73.95 BRYAN NAGEL 01/28/2020 01/29/2020 GRIMCO INC $2,768.25 BRYAN NAGEL 01/28/2020 01/29/2020 GRIMCO INC $2,768.25 BRYAN NAGEL 01/17/2020 01/20/2020 MENARDS OAKDALE MN $50.72 JOHN NAUGHTON 01/21/2020 01/22/2020 GUARDIAN ANGEL $117.97 MICHAEL NYE 01/30/2020 01/31/2020 AMZN MKTP US*PL9Q68SC3 $110.50 MICHAEL NYE 01/27/2020 01/28/2020 GOVERNMENT FINANCE OFFIC $420.00 ELLEN PAULSETH 01/24/2020 01/27/2020 BOUND TREE MEDICAL LLC $30.60 KENNETH POWERS 01/28/2020 01/30/2020 BOUND TREE MEDICAL LLC $1,423.18 KENNETH POWERS 01/17/2020 01/20/2020 FACTORY MTR PTS #19 $3.01 STEVEN PRIEM 01/17/2020 01/20/2020 EMERGENCY AUTO TECH $36.60 STEVEN PRIEM 01/17/2020 01/20/2020 0391-AUTOPLUS $21.44 STEVEN PRIEM 01/21/2020 01/22/2020 0391-AUTOPLUS $20.24 STEVEN PRIEM 01/21/2020 01/22/2020 0391-AUTOPLUS $239.85 STEVEN PRIEM 01/22/2020 01/24/2020 ZIEGLER INC COLUMBUS $175.40 STEVEN PRIEM 01/23/2020 01/24/2020 POMP S TIRE #021 $694.00 STEVEN PRIEM 01/24/2020 01/27/2020 DELEGARD TOOL COMPANY $423.69 STEVEN PRIEM 01/24/2020 01/27/2020 0391-AUTOPLUS $112.80 STEVEN PRIEM 01/27/2020 01/28/2020 WALSER POLAR CHEVROLET $76.90 STEVEN PRIEM 01/28/2020 01/29/2020 FACTORY MTR PTS #19 $177.11 STEVEN PRIEM 01/28/2020 01/29/2020 0391-AUTOPLUS $66.93 STEVEN PRIEM 01/28/2020 01/29/2020 0391-AUTOPLUS $239.90 STEVEN PRIEM 01/28/2020 01/29/2020 TRI-STATE BOBCAT $102.81 STEVEN PRIEM 01/29/2020 01/30/2020 FACTORY MTR PTS #19 $55.67 STEVEN PRIEM 01/30/2020 01/31/2020 FACTORY MTR PTS #19 $107.88 STEVEN PRIEM 01/20/2020 01/21/2020 AMZN MKTP US*XO45Zl IN3 AM $47.04 MICHAEL RENNER 01/30/2020 01/31/2020 AMAZON.COM*CL2768YZ3 $118.00 MICHAEL RENNER 01/30/2020 01/31/2020 AMAZON. COM*RQ8VQ9WV3 $22.67 MICHAEL RENNER 01/30/2020 01/31/2020 AMAZON. COM*8A80V2ZV3 $76.36 MICHAEL RENNER 01/22/2020 01/23/2020 DALCO ENTERPRISES $65.92 AUDRA ROBBINS 01/29/2020 01/30/2020 CINTAS 60A SAP $53.30 AUDRA ROBBINS 01/28/2020 01/29/2020 GOVERNMENT FINANCE OFFIC $420.00 JOSEPH RUEB 01/29/2020 01/31/2020 MENARDS E-COMMERCE $119.12 DEB SCHMIDT 01/22/2020 01/23/2020 CINTAS 60A SAP $165.63 SCOTT SCHULTZ 01/22/2020 01/23/2020 CINTAS 60A SAP $19.04 SCOTT SCHULTZ 01/22/2020 01/23/2020 CINTAS 60A SAP $42.85 SCOTT SCHULTZ 01/22/2020 01/23/2020 CINTAS 60A SAP $12.63 SCOTT SCHULTZ 01/25/2020 01/27/2020 CINTAS 60A SAP $135.33 SCOTT SCHULTZ Packet Page Number 29 of 47 01/25/2020 01/27/2020 C I NTAS 60A SAP 01/27/2020 01/29/2020 ON SITE SANITATION INC 01/29/2020 01/30/2020 C I NTAS 60A SAP 01/29/2020 01/30/2020 C I NTAS 60A SAP 01/29/2020 01/30/2020 C I NTAS 60A SAP 01/29/2020 01/30/2020 C I NTAS 60A SAP 01/23/2020 01/24/2020 PAYPAL *NETTRNSCRPT 01/24/2020 01/27/2020 OFFICE DEPOT #1090 01/19/2020 01/20/2020 FACEBK MXKVHQJBC2 01/21/2020 01/22/2020 GRAFIX SHOPPE 01/21/2020 01/23/2020 SUN BADGE COMPANY 01/22/2020 01/24/2020 #4210 ORACLE / AT&T 01/29/2020 01/31/2020 GREAT RIVER OFFICE PRODUC 01/22/2020 01/23/2020 PANERA BREAD #601305 P 01/22/2020 01/23/2020 PANERA BREAD #601305 01/23/2020 01/24/2020 PIONEER PRESS CIRC 01/27/2020 01/28/2020 WHITE BEAR AREA CHAMBE 01/24/2020 01/27/2020 PERFORMANCE HEALTH SUP 01/29/2020 01/30/2020 NWF*NATL WILDLIFE FED Packet Page Number 30 of 47 G1, Attachments $126.81 SCOTT SCHULTZ $246.00 SCOTT SCHULTZ $95.68 SCOTT SCHULTZ $56.29 SCOTT SCHULTZ $12.63 SCOTT SCHULTZ $34.05 SCOTT SCHULTZ $5.97 STEPHANIE SHEA $72.19 STEPHANIE SHEA $33.00 JOE SHEERAN $115.00 MICHAEL SHORTREED $206.50 MICHAEL SHORTREED $16.64 MICHAEL SHORTREED $1,240.50 MICHAEL SHORTREED ($124.56) JEFF THOMSON $231.09 JEFF THOMSON $10.00 JEFF THOMSON $55.00 JEFF THOMSON $48.70 KAREN WACHAL $30.00 KAREN WACHAL $40,272.35 G1, Attachments Packet Page Number 31 of 47 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 02/07/20 ABRAMS, MARYLEE 609.48 48.68 02/07/20 JUENEMANN, KATHLEEN 493.60 02/07/20 KNUTSON, WILLIAM 493.60 02/07/20 NEBLETT, SYLVIA 493.60 02/07/20 SMITH, BRYAN 493.60 02/07/20 COLEMAN, MELINDA 7,034.40 02/07/20 KNUTSON, LOIS 3,313.09 02/07/20 SABLE, MICHAEL 5,335.59 02/07/20 CHRISTENSON, SCOTT 2,434.89 02/07/20 DOUGLASS, TOM 2,334.96 02/07/20 JAHN, DAVID 2,363.38 02/07/20 HERZOG, LINDSAY 2,411.89 02/07/20 RAMEAUX, THERESE 3,766.80 02/07/20 ANDERSON, CAROLE 2,114.35 02/07/20 DEBILZAN, JUDY 2,590.49 02/07/20 OSWALD, BRENDA 2,718.41 02/07/20 PAULSETH, ELLEN 5,801.60 02/07/20 RUEB, JOSEPH 4,441.64 02/07/20 ARNOLD, AJLA 2,578.84 02/07/20 BEGGS, REGAN 2,314.59 02/07/20 COLE, DEBORAH 3,726.33 02/07/20 DAHL, LOLA 72.00 02/07/20 EVANS, CHRISTINE 2,319.20 02/07/20 LARSON, MICHELLE 2,316.89 02/07/20 SINDT, ANDREA 3,941.09 02/07/20 HANSON, MELISSA 2,090.02 02/07/20 HOCKBEIN, JUDY 1,194.00 02/07/20 KRAMER, PATRICIA 1,373.29 02/07/20 MOY, PAMELA 2,137.69 02/07/20 OLSON, THOMAS 1,768.80 02/07/20 OSTER, ANDREA 2,355.59 02/07/20 RICHTER, CHARLENE 2,137.68 02/07/20 VITT, JULIANNE 1,271.99 02/07/20 WEAVER, KRISTINE 3,499.76 02/07/20 WINKELMAN, JULIA 1,522.57 02/07/20 ABEL, CLINT 4,193.28 02/07/20 ALDRIDGE, MARK 4,044.05 02/07/20 BAKKE, LONN 4,098.24 02/07/20 BELDE, STANLEY 3,957.48 02/07/20 BENJAMIN, MARKESE 3,852.76 02/07/20 BERGERON, ASHLEY 3,407.80 02/07/20 BIERDEMAN, BRIAN 4,785.84 02/07/20 BURT-MCGREGOR, EMILY 3,615.84 02/07/20 BUSACK, DANIEL 4,785.85 02/07/20 COLEMAN, ALEXANDRA 3,037.76 02/07/20 CONDON, MITCHELL 3,442.34 02/07/20 CROTTY, KERRY 4,838.42 02/07/20 DEMULLING, JOSEPH 4,978.84 02/07/20 DUGAS, MICHAEL 5,715.98 02/07/20 FISHER, CASSANDRA 2,764.64 Packet Page Number 31 of 47 G1, Attachments 02/07/20 FORSYTHE, MARCUS 1,322.30 02/07/20 FRITZE, DEREK 5,619.87 02/07/20 GABRIEL, ANTHONY 3,587.80 02/07/20 HAWKINSON JR, TIMOTHY 3,781.76 02/07/20 HENDRICKS, JENNIFER 2,060.00 02/07/20 HER, PHENG 3,840.35 02/07/20 HIEBERT, STEVEN 4,231.06 02/07/20 HOEMKE, MICHAEL 4,885.07 02/07/20 JOHNSON, KEVIN 4,789.16 02/07/20 KHARFL, RAM 348.00 02/07/20 KONG, TOMMY 3,957.14 02/07/20 KORAN, MARIE 2,005.79 02/07/20 KROLL, BRETT 3,923.40 02/07/20 KUCHENMEISTER, JASON 2,308.30 02/07/20 KVAM, DAVID 5,170.18 02/07/20 LANGNER, TODD 4,316.44 02/07/20 LENERTZ, NICHOLAS 2,996.95 02/07/20 LYNCH, KATHERINE 4,035.02 02/07/20 MARINO, JASON 3,924.62 02/07/20 MCCARTY, GLEN 5,011.99 444.75 02/07/20 MCKENZIE, JONATHAN 304.50 02/07/20 MICHELETTI, BRIAN 3,698.41 02/07/20 MUMIN, ABDIRIZAQ 409.63 02/07/20 MURRAY, RACHEL 3,543.35 02/07/20 NADEAU, SCOTT 5,992.05 02/07/20 NYE, MICHAEL 5,108.57 02/07/20 OLSON, JULIE 3,957.48 02/07/20 PARKER, JAMES 3,787.01 02/07/20 PEREZ, GUSTAVO 3,060.07 02/07/20 PETERS, DANIEL 2,670.11 02/07/20 SALCHOW, CONNOR 2,847.48 02/07/20 SHEA, STEPHANIE 2,162.59 02/07/20 SHORTREED, MICHAEL 5,157.79 02/07/20 SPARKS, NICOLLE 2,826.03 02/07/20 STARKEY, ROBERT 3,573.18 02/07/20 STEINER, JOSEPH 4,529.81 02/07/20 STOCK, AUBREY 2,639.72 02/07/20 SWETALA, NOAH 2,750.81 02/07/20 TAUZELL, BRIAN 4,534.79 02/07/20 THAO, JAY 409.63 02/07/20 THIENES, PAUL 4,824.32 02/07/20 WENZEL, JAY 4,275.08 02/07/20 WIETHORN, AMANDA 3,564.89 02/07/20 XIONG, KAO 3,990.87 02/07/20 XIONG, TUOYER 2,954.73 02/07/20 ZAPPA, ANDREW 3,780.18 02/07/20 BARRETTE, CHARLES 3,861.06 02/07/20 BAUMAN, ANDREW 3,795.70 02/07/20 BEITLER, NATHAN 3,533.81 02/07/20 CAPISTRANT, JOHN 195.00 02/07/20 CONWAY, SHAWN 4,258.86 02/07/20 CRAWFORD JR, RAYMOND 4,785.76 02/07/20 CRUMMY, CHARLES 3,651.50 02/07/20 DABRUZZI, THOMAS 4,937.90 02/07/20 DANLEY, NICHOLAS 4,598.31 02/07/20 DAVISON, BRADLEY 3,331.52 02/07/20 DAWSON, RICHARD 4,579.29 02/07/20 HAGEN, MICHAEL 3,479.50 02/07/20 HALWEG, JODI 4,053.25 02/07/20 HAWTHORNE, ROCHELLE 4,398.69 02/07/20 KUBAT, ERIC 4,115.70 Packet Page Number 32 of 47 02/07/20 LANDER, CHARLES 4,654.08 02/07/20 LO, CHING 1,326.08 02/07/20 LUKIN, STEVEN 5,667.35 02/07/20 MALESKI, MICHAEL 3,093.68 02/07/20 MARFORI JR, OSCAR 348.00 02/07/20 MARTIN, MICHAEL 3,423.49 02/07/20 MCGEE, BRADLEY 3,349.81 02/07/20 MERKATORIS, BRETT 3,514.15 02/07/20 MONDOR, MICHAEL 5,474.97 02/07/20 NEILY, STEVEN 3,560.97 02/07/20 NIELSEN, KENNETH 3,343.71 02/07/20 NOVAK, JEROME 4,169.15 02/07/20 POULOSE, PHILIP 348.00 02/07/20 POWERS, KENNETH 5,463.17 02/07/20 SEDLACEK, JEFFREY 5,016.99 02/07/20 STREFF, MICHAEL 3,953.55 02/07/20 WARDELL, JORDAN 3,581.02 02/07/20 ZAPPA, ERIC 3,849.24 02/07/20 CORTESI, LUANNE 2,316.89 02/07/20 JANASZAK, MEGHAN 2,879.44 02/07/20 BRINK, TROY 4,002.39 02/07/20 BUCKLEY, BRENT 3,391.29 02/07/20 EDGE, DOUGLAS 2,682.94 02/07/20 JONES, DONALD 3,501.97 02/07/20 MEISSNER, BRENT 3,105.19 02/07/20 MLODZIK, JASON 2,448.65 02/07/20 NAGEL, BRYAN 4,631.80 02/07/20 OSWALD, ERICK 3,717.86 02/07/20 RUNNING, ROBERT 3,300.69 02/07/20 TEVLIN, TODD 3,259.57 02/07/20 ZAHNOW, LANCE 2,569.47 02/07/20 BURLINGAME, NATHAN 3,693.32 02/07/20 DUCHARME, JOHN 3,343.02 02/07/20 ENGSTROM, ANDREW 3,365.90 02/07/20 JAROSCH, JONATHAN 4,356.32 02/07/20 LINDBLOM, RANDAL 3,343.02 02/07/20 LOVE, STEVEN 6,038.23 02/07/20 STRONG, TYLER 2,885.60 02/07/20 ZIEMAN, SCOTT 80.00 02/07/20 HAMRE, MILES 4,038.51 02/07/20 HAYS, TAMARA 2,613.87 02/07/20 HINNENKAMP, GARY 3,443.82 02/07/20 NAUGHTON, JOHN 2,670.34 02/07/20 ORE, JORDAN 2,933.57 02/07/20 SAKRY, JASON 2,639.69 02/07/20 BIESANZ, OAKLEY 2,401.31 02/07/20 GERNES, CAROLE 2,118.62 02/07/20 HUTCHINSON, ANN 3,263.77 02/07/20 TROENDLE, CATHY JO 856.00 02/07/20 WACHAL, KAREN 1,309.55 02/07/20 WOLFE, KAYLA 346.75 02/07/20 DUNLAP, EMILY 2,392.99 02/07/20 JOHNSON, ELIZABETH 2,274.59 02/07/20 KROLL, LISA 2,327.20 02/07/20 PETERSON, DAVID 3,855.77 02/07/20 THOMSON, JEFFREY 4,910.92 02/07/20 ADADE, JANE 2,389.15 02/07/20 FINWALL, SHANN 3,972.30 02/07/20 MARTIN, MIKE 4,340.33 02/07/20 SWAN, DAVID 3,435.02 02/07/20 WEIDNER, JAMES 3,059.39 G1, Attachments 187.56 1,477.53 Packet Page Number 33 of 47 G1, Attachments 02/07/20 WESTLUND, RONALD 1,656.00 02/07/20 WELLENS, MOLLY 3,063.63 02/07/20 REININGER, RUSSELL 2,500.19 02/07/20 ABRAHAM, JOSHUA 2,608.19 02/07/20 BJORK, BRANDON 228.00 02/07/20 BRENEMAN, NEIL 3,272.61 02/07/20 CAMPBELL, KEVIN 24.00 02/07/20 CAMPBELL, LUCAS 180.00 02/07/20 CONWAY, TYLOR 78.00 02/07/20 CUMMINGS, KATIA 212.50 02/07/20 CUMMINGS, MICHAEL 48.00 02/07/20 DIEZ, ANTONIO 55.00 02/07/20 ERICSON, MICHAEL 66.00 02/07/20 GATES, DARCY 64.00 02/07/20 GORACKI, GERALD 385.50 02/07/20 HANSEN, MICHAEL 270.00 02/07/20 HUGGAR, ANGELA 102.00 02/07/20 ISERMAN, HANNA 143.00 02/07/20 JORGENSON, SOPHIE 393.25 02/07/20 JORGENSON, TARA 368.50 02/07/20 KORF, BLAKE 61.50 02/07/20 KORF, CAIN 129.00 02/07/20 KRATTENMAKER, JACOB 99.00 02/07/20 KUCHENMEISTER, GINA 2,219.20 02/07/20 KUCHENMEISTER, JUSTIN 216.00 02/07/20 LO, SATHAE 308.00 02/07/20 LUSHANKO, ADAM 45.00 02/07/20 MAKENS, ELLA 90.00 02/07/20 MCKANE, KELLIE 60.00 02/07/20 MCKANE, QUINN 120.00 02/07/20 MERRITT, JACOB 120.00 02/07/20 MOORE, PATRICK 170.00 02/07/20 NZARA, MUNASHE 120.00 02/07/20 PARKER, JACK 180.00 02/07/20 PURCELL, TYLER 120.00 02/07/20 ROBBINS, AUDRA 4,617.58 02/07/20 ROBBINS, CAMDEN 293.75 02/07/20 STECKLER, BRUCE 108.00 02/07/20 STIFTER, RACHEL 54.00 02/07/20 WENGER-VAUGHN, RASHANA 38.50 02/07/20 WHITE, LINDA 180.00 02/07/20 WILLIAMS III, WALLACE 91.00 02/07/20 BERGO, CHAD 3,785.10 02/07/20 SCHMITZ, KEVIN 2,477.23 138.34 02/07/20 SHEERAN JR, JOSEPH 4,111.24 02/07/20 ADAMS, DAVID 2,560.81 02/07/20 HAAG, MARK 3,337.90 02/07/20 JENSEN, JOSEPH 700.16 02/07/20 SCHULTZ, SCOTT 4,601.89 02/07/20 WILBER, JEFFREY 2,516.19 02/07/20 PRIEM, STEVEN 2,965.41 02/07/20 WOEHRLE, MATTHEW 3,128.23 02/07/20 XIONG, BOON 2,526.01 02/07/20 FOWLDS, MYCHAL 4,900.18 02/07/20 FRANZEN, NICHOLAS 4,341.75 02/07/20 GERONSIN, ALEXANDER 2,806.16 02/07/20 RENNER, MICHAEL 3,165.40 99104087 02/07/20 MASON, TAKARA 134.50 632,290.44 Packet Page Number 34 of 47 G2 CITY COUNCIL STAFF REPORT Meeting Date February 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Mychal Fowlds, IT Director PRESENTER: Mychal Fowlds, IT Director AGENDA ITEM: Payment for Axon Yearly Maintenance Support & Evidence.com Subscription Action Requested: ✓ Motion ❑ Discussion ❑ Public Hearing Form of Action: ❑ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: Support contracts for software are a major necessity because there are always fixes and updates and without the support contracts we're entitled to none of these. Also, to speak with any of our third -party vendors a support contract is required. In addition to the yearly support contract, this item also includes our yearly subscription for the "Officer Safety" plan which will be explained in greater detail below. Recommended Action: Motion to approve payment for Axon yearly maintenance support and Evidence.com subscription. Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $99,236.27. 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. Ensuring that we remain current with our support contract makes certain that staff is able to address any issues or bugs they find within the software. This also makes sure that support is available should any larger scale events occur which would require further assistance from the vendor to get the systems back up and running. Background In 2017 the City purchased and implemented body cameras and interview room cameras from Axon (formerly Taser). Along with the capital items the City chose to enroll in Axon's "Officer Safety" plan to address the storage of the video created by those camera systems. The "Officer Safety" plan is a subscription based, hosted solution which includes one Smart weapon (tasers), two Axon camera upgrades, full warranty, repair and replacement coverage and unlimited Evidence.com storage for all officers. This agenda item includes the yearly payment for this subscription. Packet Page Number 35 of 47 G2 This item also includes the software and hardware maintenance payments for the Police Department interview room systems purchased from Axon (Taser). This system includes touch panels to control the recording in each interview room and the camera systems themselves. Attachments 1. Axon invoices Packet Page Number 36 of 47 BILL TO: MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD B MAPLEWOOD, MN 55109 USA SHIP TO: MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD B MAPLEWOOD, MN 55109 USA Item number Description G2, Attachment 1 Unit price Invoice `�;,` of 2 Axon Enterprise, Inc. Invoice No SI -1637509 PO BOX 29661 Invoice Date 28 -Jan -20 DEPARTMENT 2018 Payment Term Net 30 PHOENIX, AZ 85038-9661 Payment Due Date 27 -Feb -20 Ph: (480) 991-0797 Sales Order S0200527287 Fax: (480) 991-0791 Customer account 108037 ARpaxon.com 89401 PROFESSIONAL EVIDENCE.COM LICENSE: YEAR 4 PAYMENT 6 Purchase order YEAR 4 BILL www.axon.com Customer reference BILL TO: MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD B MAPLEWOOD, MN 55109 USA SHIP TO: MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD B MAPLEWOOD, MN 55109 USA Item number Description OuantitV Unit price [USD]Amaunt 651U0 AXOtN AUTO TAGGING SERVICE: ANNUAL PAYMENT 62 180.00 11,160.00 85110 EVIDENCE.COM INCLUDED STORAGE 180 0.00 0.00 85110 EVIDENCE.COM INCLUDED STORAGE 2,480 0.00 0.00 85133 OFFICER SAFETY PLAN STANDARD YEAR PAYMENT 62 1,188.00 73,656.00 89401 PROFESSIONAL EVIDENCE.COM LICENSE: YEAR 4 PAYMENT 6 468.00 2,808.00 Invoice Total 87,624.00 Shipping 0.00 Please see https://www.axon.com/legal/sales-terms-and-conditions for all sales terms and canditions Sales Tax 5,432.13 Total 93,056.13 Amount Received 0.00 BALANCE DUE USD 93.056.13 Continued on next Waage Packet Page Number 37 of 47 RETURN THIS PORTION WITH YOUR PAYMENT MAPLEWOOD POLICE DEPT BALANCE DUE 93,056.1.3 1830 E COUNTY ROAD 8 Currency USD MAPLEWOOD, MN 55109 USA For ACH Payments: (Preferred Method) For Wire Transfers: For Lockbox Payments Mail To: Account Name Axon Enterprise, Inc. Beneficiary Axon. Enterprise, Inc. Axon Enterprise, Inc. Account Number 634912729 Account Number 634912729 PO BOX 29661 Sank Routing/Transit 122100024 Bank Routingjrransit 021000021 DEPARTMENT 2018 Reference Number SI -1637509 SWIFT Cade CHASUS33 PHOENIX, AZ 85038.9661 Reference Number SI.1637549 Reference Number 5I-1637509 Please reference the invoice number on your ACH, Wire or Check payment Important Note: By selecting the wire transfer payment method, you agree to accept the processing & transaction fees charged by the bank relating to this wire transfer End Packet Page Number 38 of 47 G2, Attachment 1 Invoice page 2 of 2 Axon Enterprise, Inc. Invoice No 5I-1637549 PO BOX 29661 Invoice Date 28 -Jan -20 DEPARTMENT 2018 Payment Term Net 30 PHOENIX, A2 85038-9661 Payment Due Date 27 -Feb -20 Ph: (480) 991-0797 Sales Order S0200527237 Fax (480) 991-0791 Customer account 1.08037 AR@axon.com Purchase Order YEAR 4 BILL www.axon.com Customer reference RETURN THIS PORTION WITH YOUR PAYMENT MAPLEWOOD POLICE DEPT BALANCE DUE 93,056.1.3 1830 E COUNTY ROAD 8 Currency USD MAPLEWOOD, MN 55109 USA For ACH Payments: (Preferred Method) For Wire Transfers: For Lockbox Payments Mail To: Account Name Axon Enterprise, Inc. Beneficiary Axon. Enterprise, Inc. Axon Enterprise, Inc. Account Number 634912729 Account Number 634912729 PO BOX 29661 Sank Routing/Transit 122100024 Bank Routingjrransit 021000021 DEPARTMENT 2018 Reference Number SI -1637509 SWIFT Cade CHASUS33 PHOENIX, AZ 85038.9661 Reference Number SI.1637549 Reference Number 5I-1637509 Please reference the invoice number on your ACH, Wire or Check payment Important Note: By selecting the wire transfer payment method, you agree to accept the processing & transaction fees charged by the bank relating to this wire transfer End Packet Page Number 38 of 47 Axon Enterprise, Inc. PO BOX 29661 DEPARTMENT 2018 PHOENIX, AZ 85039.9661 Ph: (480) 991-0797 Fax: (480) 991-0791 AR@axon.com wwwlaxorl.com BILL TO: MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD 8 MAPLEWOOD, MN 55109 USA G2, Attachment 1 Invoice Invoice No SI -1637498 Invoice Date 28 -Jan -20 Payment Term Net 30 Payment Due Date 27 -Feb -20 Sales Order 50200527268 Customer account 108037 Purchase Order YEAR 4 BILLING Customer reference :. J72 SHIP To: MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD B MAPLEWOOD, MN 55109 USA Item number Description Quantity Unit price fUSD]_Amount. 5_� INTERVIEW ROOM STANDARD EVIDENCE.COM LICENSE YEAR 4 PAYMENT 2 828.00 1,656.00 153 INTERVIEW ROOM STANDARD EVIDENCE.COM LICENSE YEAR 4 PAYMENT 3 828.40 2,484.00 :. J72 AXON STREAMING SERVER SOFTWARE MAINTENANCE ANNUAL PAYMENT 2 350.00 700.00 50074 AXON CLIENT SOFTWARE MAINTENANCE ANNUAL PAYMENT 1 300.00 300.00 50074 AXON CLIENT SOFTWARE MAINTENANCE ANNUAL PAYMENT 3 300.00 900.00 85110 EVIDENCE.COM INCLUDED STORAGE 160 0.00 0.00 35110 EVIDENCE.COM INCLUDED STORAGE 240 0.00 0.00 Invoice Total 6,040,00 Shipping 0.00 Please see https://www.axon.conV[egal/sales-terms-and-conditions for all sales terms and conditions Sales Tax 140.14 Total 6,180.14 Amount Received 0.00 BALANCE DUE USD 6,180.14 Continued ort next page Packet Page Number 39 of 47 Axon Enterprise, Inc. PO BOX 29661 DEPARTMENT 2018 PHOENIX, AZ 85038-9661 Ph: (480) 991-0797 Fax: (480) 991-0791 AR@axon.com www,axon.com MAPLEWOOD POLICE DEPT 1830 E COUNTY ROAD B MAPLEWOOD, MN 55109 USA G2, Attachment 1 Invoice Page 2 of 2 Invoice No SI -1637498 Invoice Date 28 -Jan -20 Payment Term Net 30 Payment Due Date 27 -Feb -20 Sales Order 50200527268 Cu sto m er accou n t 108037 Purchase Girder YEAR 4 BILLING Customer reference —.— RETURN THIS PORTION WITH YOUR PAYMENT BALANCE DUE Currency For ACH Payments -(Preferred Method) For Wire Transfers: For Lockbox Payments Mail To: Account Name Axon Enterprise, Ir'C. Beneficiary Axon Enterprise, Inc. Axon Enterprise, Inc. Account Number 634912729 Account Number 634912729 PO BOX 29661 Bank Routing;Transit 122100024 Bank Routing/Transit 021000021 DEPARTMENT 2018 Reference Number SI -1637498 SWIFT Code CHA5US33 PHOENIX, AZ 85038-9661 Reference Number SI -1637498 Reference Number SI -1637498 Please reference the invoice number on your ACH, Wire or Check payment. 6,180.14 USD Important Note: By selecting the wire transfer payment method, you agree to accept the processing & transaction fees charged by the bank relating to this wire transfer End Packet Page Number 40 of 47 H1 CITY COUNCIL STAFF REPORT Meeting Date February 24, 2020 REPORT TO: Melinda Coleman, City Manager REPORT FROM: Steven Love, Public Works Director / City Engineer Jon Jarosch, Assistant City Engineer Tyler Strong, Civil Engineer I PRESENTER: Steven Love AGENDA ITEM: Schaller Area Pavement Rehabilitation, City Project 19-11 a. Public Hearing 7:00 pm b. Resolution Ordering Improvement after Public Hearing (4 votes) Action Requested: ✓ Motion ❑ Discussion ✓ Public Hearing Form of Action: ✓ Resolution ❑ Ordinance ❑ Contract/Agreement ❑ Proclamation Policy Issue: The Public Hearing for this project has been scheduled for 7:00 p.m., Monday, February 24, 2020. Notices of the Public Hearing have been mailed and published. The Feasibility Study was accepted by the City Council on January 13, 2020, with a Resolution Authorizing the Preparation of Plans and Specifications, and Calling for a Public Hearing. The City Council will consider ordering the improvements following the Public Hearing. A super majority vote is required to order the project. Recommended Action: a. Hold a Public Hearing b. Motion to approve the attached Resolution Ordering the Improvement for the Schaller Area Pavement Rehabilitation, City Project 19-11 (Four affirmative votes are required to approve this resolution). Fiscal Impact: Is There a Fiscal Impact? ❑ No ✓ Yes, the true or estimated cost is $2,032,000.00 Financing source(s): ❑ Adopted Budget ❑ Budget Modification ❑ New Revenue Source ❑ Use of Reserves ✓ Other: The proposed funding plan includes a combination of the Street Revitalization Fund, Special Benefit Assessments, the Environmental Utility Fund, the Sanitary Sewer Fund and the W.A.C. Fund. Strategic Plan Relevance: ✓ Financial Sustainability ❑ Integrated Communication ❑ Targeted Redevelopment ❑ Operational Effectiveness ✓ Community Inclusiveness ✓ Infrastructure & Asset Mgmt. The Schaller area neighborhood streets are an important part of the City's infrastructure. The streets in this area have deteriorated and are in need of repair and replacement. Packet Page Number 41 of 47 H1 Background The Feasibility Study for the Schaller Area Pavement Rehabilitation, City Project 19-11, is complete and available in the office of the City Engineer. The study includes information on the proposed improvements, costs, and financing. The Schaller area neighborhood streets total approximately 2.40 miles in length which have an average pavement condition index (PCI) rating of 36 (on a scale of 0 to 100) according to the most recent street rating survey. The neighborhood is generally bounded by Linwood Avenue on the north, McKnight Road on the west, Century Avenue to the east and Highwood Avenue on the south (see project location map, attachment 2). This project is a part of the approved 2020 — 2024 Capital Improvement Plan (CIP). Should the project be approved, construction would begin in May or June of 2020. The aging and deteriorating condition of roads shown on the project map presents an ongoing maintenance problem for the City of Maplewood Street Department. The condition of the existing streets also represents a decreased level of service for the residents of Maplewood, with the City receiving numerous complaints from area residents about substandard street conditions. The watermain within the project area is generally in good condition and meets current standards. Saint Paul Regional Water Services (SPRWS) is not recommending major watermain improvements at this time. Minor repairs to the sanitary sewer system are anticipated, including the adjustment of castings. Minor upgrades to the storm sewer system are currently proposed to mitigate current drainage issues in the project area. These include adjustment of castings, installation of surface drains and installation of draintile on select project streets. Neighborhood Correspondence The feasibility report was ordered at the June 24th, 2019 City Council meeting. A letter was mailed to the residents on June 27th, 2019 to provide information on the council's action and to notify them that preliminary engineering and site reviews would begin along the project streets. An informational packet was sent to residents impacted by the project on October 14th, 2019. The packet included a project location map, frequently asked questions brochure and an assessment information brochure. The first neighborhood meeting was held on November 7th, 2019 at the Maplewood Community Center. Staff mailed out the invitation on October 25th, 2019 to approximately 222 impacted property owners and approximately 41 residents attended. The meeting generally ran from 6:00 pm to 7:15 pm including a presentation, question/answer session, and one-on-one conversations with city staff. Items presented at this meeting included the public improvement process, an explanation of why these streets were chosen for improvements, project scope, proposed assessments, funding sources, and an estimated project timeline. An additional neighborhood meeting and further stakeholder correspondence is planned throughout the public improvement process to continue conversations with area residents to ensure that everyone affected by the potential project is well informed and has had multiple chances to provide input on the project. Packet Page Number 42 of 47 H1 Discussion The existing public infrastructure for the streets in the project area generally consists of an asphalt pavement section, concrete curb & gutter, storm sewer, sanitary sewer, and water utilities. The proposed project will include pavement rehabilitation of the area streets. Pavement rehabilitation of these streets will include reclamation (grinding & mixing) of the existing aggregate base and asphalt pavement. The pavement rehabilitation will also include sub grade corrections in areas of poor structural strength, drain tile installation in select locations to aid in subgrade drainage, and spot replacement of deteriorated curb. Minor upgrades to the storm sewer system within the project area are proposed to address known drainage issues within the neighborhood. Adjustments of the water system and sanitary sewer surface casting are proposed as well. The Feasibility Report confirms the proposed project is feasible, necessary, and cost effective from an engineering standpoint. The Council approved the Feasibility Report on January 13th, 2020. The Public Hearing is a meeting at which the residents have the opportunity to comment on the proposed improvements. In order to proceed with the project, a super majority vote from City Council is needed for ordering of the improvement after public testimony is received at the Public Hearing. Estimated Project Cost The total estimated project cost is $2,032,000 and is outlined below: Estimated Project Cost Summary Proposed Improvements Total Amount % of Total Street Improvements $1,727,500 85% Drainage Improvements $159,500 8% Sanitary Sewer Improvements $86,400 4% Water S stem Improvements $58,600 1 3% Total Estimated Project Cost: $2,032,000 1100% The estimated costs include 10% contingencies and 12% overhead, which include geotechnical, legal, and fiscal expenses. Packet Page Number 43 of 47 H1 Preliminary Project Funding Plan The project is proposed to be financed as outlined below. Estimated Project Cost Recovery Funding Source Total Amount % of Total Street Revitalization Fund $961,600 47% Special Benefit Assessments $765,900 38% Sanitary Sewer Fund $86,400 4% Environmental Utility Fund $159,500 8% W.A.C. Fund $58,600 3% Total Estimated Project Funding: $2,032,000 100% The improvements are proposed to be financed through a combination of the Street Revitalization Fund, Special Benefit Assessments, Sanitary Sewer Funds, Environmental Utility Funds, and W.A.C. funds. An update to the financing plan may be needed in the future after the special benefits appraisal and bids from contractors are received. The proposed project funding plan has been reviewed by the Finance Director. An independent appraisal firm was hired to ascertain an opinion of special benefit received by properties within the neighborhood project area. This information will ultimately be utilized to set the special benefit assessment amounts for the project area. The rates established in the City's Special Assessment Policy were utilized for cost recovery estimation purposes and represent the maximum potential assessment rates for this project. • Residential o Pavement Rehabilitation Rate = $3,450.00/Unit (Single Unit Residential) There are a total of 222 assessable residential and multi -family parcels within the project area. An additional neighborhood meeting will be held for residents prior to the Assessment Hearing to help answer questions pertaining to assessments or proposed improvements and processes. Packet Page Number 44 of 47 H1 Project Schedule The following is a tentative schedule for City project 19-11 should it be determined to proceed with the project: Project Milestone Date Accept Feasibility Study, Order Public Hearing, Authorize Preparation of Plans & Specifications 1/13/2020 Public Hearing & Order Improvement 2/24/2020 Approve Plans and Specifications, Authorize Advertisement for Bids, Authorize Preparation of Assessment Roll 3/9/2020 Accept Assessment Roll & Order Assessment Hearings 3/23/2020 Bid Opening 4/3/2020 Assessment Hearing, Award Contract 4/13/2020 Adopt Assessment Roll 4/27/2020 Begin Construction May/June 2020 Assessments Certified to Ramsey County November 2020 Complete Construction October 2020 Attachments 1. Resolution Ordering Improvements 2. Project Location Map Packet Page Number 45 of 47 H1, Attachment 1 RESOLUTION ORDERING IMPROVEMENT WHEREAS, pursuant to a resolution of the City Council adopted January 13, 2020, a date for a council hearing was set on the proposed street improvements for the Schaller Area Pavement Rehabilitation, City Project 19-11; and WHEREAS, a notice was mailed ten days in advance to residents and a notice of the hearing was published, and the hearing was duly held on February 24, 2020; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the Schaller Area Pavement Rehabilitation, City Project 19-11. 2. Such improvements ordered as proposed in the Council resolution adopted on the 24th day of February, 2020. 3. The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the January 13, 2020 council meeting. 4. The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the January 13, 2020 council meeting. A budget of $2,032,000 was established at that time. The proposed financing plan shall be implemented and is as follows: Proposed Financing Plan Funding Source Total Amount % of Total Street Revitalization Fund $961,600 47% Special Benefit Assessments $765,900 38% Sanitary Sewer Fund $86,400 4% Environmental Utility Fund $159,500 8% W.A.C. Fund $58,600 3% Total Estimated Project Funding: $2,032,000 100% Approved this 24th day of February, 2020. Packet Page Number 46 of 47 H1, Attachment 2 KING // ST. '/ �' "� o GOLF MAI LAND CIR. O COURSE 0 C D Vista Hills Z 1. 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SNOWDRI -1 CIR. >� N 23 3 1 1 1 74 25 494 C 72 NO SCALE Packet Page Number 47 of 47 3� 15� 3 w 1S p Pfd u; v a s & w 1S .ldC7 15 }d0, ycy 0N1,2�131S Y� >\,J� r m`� 1S, 4�� 31NJbW r W Li O 8 kLi • JQ M31hiS3�Q ni ri QN��pd dG GOOM3A9 n c�a 0 ❑ w G'p F-� cr ni o ¢ � i J -IIV6 ca �HHQ m s •�?� 1.HJIN�ioR�V �--. V 4--J � o Q) O 77 N � on a--' C Q) > -0 Q) �' M O °o �' a °'� O .0 - C/1 Q) r)C V Q O NCL For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 W S. D 4—j D LL S. D O C :5 U E M r > +- O QQ) Q) O � Q E -0- 4-j un �Q � V un N N O N O NO N • C/) a--+ C V � Ll Q) Q) Q) E un Q O Ln Q 4-jE . O V • • For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 (A 4—j a --j V) For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 i C C +'O ' O Q) vi N +� V � O +� N u N C)0 CD O ca 0 0(_0 N N rn � Q) Q) O cn Q) (a V V �-- a--' N0:, j M Q O O E C N V E N O ca N > Ov O Q ca > V O Q) N N •— N lO T Q Q N For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 a—+ Q) Q) E V C 0-) Q) O +� O O o V V) p o Ln O CD M N M O O O W N z W C N Z,O N 4-j N O M O +-N Q) Q W V O C a=+ N a- j `� • N • • • 4—j 4—, For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 +- O � Q) ul X O ul C Q) Q) k. ul l+--+-' O j � — Ln .� Q)� ul LnO O a--+ V a--+ - Ln Q) Q) Q) O — a--+ —> v C6 V C6 Q) >Q) Q) E P a--+ u O O c �_ > DC Q n u D For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 an . L.L V (1) •1--n O CL O O M O AA- 4� E Ln w Al d1 G >CL Q u7 CO cn � 3: For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 0 0 Q c ti 40-) c 00 a "7t c 04 o i" 7 (0 O *' C]C]C3®® O C)C)0C)C) o to (C> C7 LO (D Cil CO N' 0 63 CNE Q 3 0 u CL UL r� 0 E v ri W 0 cn M c E :3 cn li W C N LL. � Q li F- N N U) CIO L N L) d1 G >CL Q u7 CO cn � 3: For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 (n a--+ Q) C VN 4—, E N T i--0 O > c C O N un N Ln n u E O a Q� a a) 4-j 4-j un11 C T L O Q) C- Q) O •v un Ev N j L Q (� O N cn O Q C6 � v, +J _ 4-j•V C •� � o 1J Q� T E � a) > t = o� 4-j Via) Ln N N N a--' N V ODO C) u � � N un `n �O 4 4-,4' N N •�� Q N •x •� N O C M -0 u O N cn un N unun I �V Q) un 1-1 N a--+ C� N +-+ M a--+ C- O N O •� N N 2 a--� Q) E +-+ Q C N N E O u� �' N unO un .7- < 7- Q Q) V a-+ O C- a--+ C- Q) E un un N un un M 4-j O "' 0C �,, -V O O C� , Q n N nn C Q O O E o un 4-j unLn >, Q DC For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 -0 O Q) N O u 'D N Q C N E unQ > 0 u Q) O O > N O O OQ � � lJ u . D Q) E_ T M U- E a— j O E -0 � � un 0- Q) k • � Q Q p c� z��2•�a0;,� =, > CO Q � � • a- j a- j a--� o O � •° •o CO E Q, V t� i -j For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 UO a --j O > � > a --j O� a--, >1 V +-j � Q� O V rVOO %4— O u O � � (D E Q)_ CT Q O = Q For the permanent record Meeting Date: 02/24/2020 Agenda Item: H1 City of Maplewood Sign -Up Sheet By putting your name and address on this sheet, you are requesting to address the City Council on the following topic for up to three minutes. Public Hearing: H2 — Schaller Area Pavement Rehabilitation, City Proiect 19-11 a. Public Hearin - b. Resolution Ordering Improvement after Public Hearing (4 Votes) Date: February 24 2020 Time: 7:00 PM Name - First & Last Address (please print clearly) 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16.