Loading...
HomeMy WebLinkAbout06-10-13-RDavid Grant -- Dave McClung Ed Werner www.cityofardenhills.org Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, wellmaintained infrastructure, fiscal soundness, and our longstanding tradition as a desirable City in which to live, work, and play. CALL TO ORDER APPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/informational is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. STAFF COMMENTS 3.A.TCAAP Update Jill Hutmacher, Community Development Director Documents:MEMO.PDF 3.B.Transportation Update Terry Maurer, Public Works Director Documents:MEMO.PDF APPROVAL OF MINUTES 4.A.Approval Of Minutes April 29, 2013, Regular City Council Documents:R.PDF CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. 5.A.Claims And Payroll Sue Iverson, Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst Documents:MEMO.PDF 5.B.Consider Seal Coat Bids Terry Maurer, Public Works Director Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF, C.PDF Consider Sod And Irrigation Quotes For The Triangle Property Terry Maurer, Public Works Director Documents:MEMO.PDF Appointment Of City Planner Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF,ATTACHMENT A.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS NEW BUSINESS UNFINISHED BUSINESS 9.A.Draft Public Involvement Plan Jill Hutmacher, Community Development Director Documents:MEMO.PDF,ATTACHMENT.PDF 9.B.Consider Sanitary Sewer Lining Improvement Bids Terry Maurer, Public Works Director Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF, C.PDF,ATTACHMENT D.PDF COUNCIL COMMENTS STAFF COMMENTS MEMORANDUM DATE:June 10, 2013 TO:Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Jill Hutmacher, Community Development Director SUBJECT:TCAAP Update Background A brief verbalupdate on the TCAAP project willbe provided at the meeting. 11 Page of STAFF COMMENTS MEMORANDUM DATE: June 10, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Transportation Update Background A brief oral update will be provided at the meeting on the US Highway 10 and County Road 96 project. 11 Page of Approved: June 10, 2013 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING APRIL 29, 2013 7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City Council meeting at 7:04 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; Director of Finance and Administrative Services Sue Iverson; Public Works Director Terry Maurer; Community Development Director Jill Hutmacher; City Planner Meagan Beekman; and Deputy Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL Kenneth Henick , 4139 Norma Avenue, expressed concern with the dramatic increases in his water bill. He commented that his bill has gone up by $50 per month and his consumption has not increased. He also stated that he does wash vehicles and the outside of his home and as such, he requested the external water usage not be charged for the sewer fees. Mayor Grant suggested Mr. Henick review this matter further with staff. Henry Snyder , 1364 Arden View Drive, stated that he is a 30 year resident of Arden Hills and has enjoyed living in the community. He commented he lives alone and his last water bill was $515. He noted his previous bill was $405. He then provided the Council with a handout of his ARDEN HILLS CITY COUNCIL APRIL 29, 20132 water usage history and requested this matter be reviewed by the Council as he could not afford to continue paying these bills. Mr. Snyder explained that staff has visited his home and could find no reason to explain the extraordinary usage. He commented he also had a plumber visit his home. Mayor Grant recommended this matter be further reviewed by staff and reported back to the th Council at the May 20 work session meeting. Mr. Snyder questioned if he could get any relief from the City on this bill. th Mayor Grant stated no action would be taken by the Council until the May 20 work session meeting. Director of Finance and Administrative Services Iverson stated the City could work out a payment plan with Mr. Snyder and no late fees would be charged. 3. STAFF COMMENTS A. TCAAP Update Community Development Director Hutmacher stated Ramsey County closed on the purchase th of TCAAP on April 15. The full Notice to Proceed has been issued to Bolander and Sons. Installation of erosion control and the pre-demolition removal of hazardous materials have begun. Building demolition will begin in approximately two weeks. She noted the gate at Highway Avenue/County Road H will be the main gate and anyone entering the site will need to check in at the Bolander construction office. It was noted barriers will be placed to separate Rice Creek trail users from construction traffic. Community Development Director Hutmacher explained Ramsey County would be patrolling the property. She reported Ramsey County will hold a public informational meeting for the demolition and remediation project on Tuesday, May 7, 2013, from 5:00 to 7:00 p.m. in the Marsden Room at the Ramsey County Public Works Facility. Mayor Grant asked if Bolander and Sons had all necessary permits in place. Community Development Director Hutmacher stated it was her understanding all permits were in place except that the Rice Creek Watershed permit would not be in place until Ramsey County had proof of ownership. Mayor Grant noted the Joint Development Authority would be meeting again on Monday, May th 6 at 5:30 p.m. at City Hall. Councilmember Holden requested further information on the TCAAP brochure. Community Development Director Hutmacher stated this brochure was created to assist Ramsey County with promoting the redevelopment of the TCAAP site. ARDEN HILLS CITY COUNCIL APRIL 29, 20133 B. Transportation Update Public Works Director Maurer provided the Council with an update on the US Highway 10/Highway 96 intersection improvements. He explained the intersection was closed last Wednesday. It was noted the Xcel power poles have been put in on Lakeshore Drive and trees in this area have been trimmed. Public Works Director Maurer commented there would be another closing associated with the I-694 project, as the I-694/Lexington Avenue westbound ramp would be closing until November 2013. He stated he would update the Council on this matter further after speaking with MnDOT. Councilmember Holden requested staff speak with Ramsey County about traffic bottlenecking at the corner of Linde Park. Councilmember McClung added that the County Road E and Connelly Avenue intersection has turned into a huge mess. He requested Ramsey County monitor this intersection as well. Mayor Grant anticipated that traffic would begin to reroute itself as the summer went on. C.Community Cleanup Day Update City Planner Beekman explained the Community Cleanup Day event is scheduled for Saturday, th May 18 from 8:00 a.m. to 3:00 p.m. The event will be held at the Ramsey County Public Works Facility at 1425 Paul Kirkwood Drive. The clean up event is being co-sponsored by Arden Hills and the City of Shoreview. She commented the structure of the event will be the same as in the past. 4. APPROVAL OF MINUTES A.February 19, 2013, City Council Work Session B.February 25, 2013, Regular City Council C.March 11, 2013, Regular City Council D.March 18, 2013, Special Closed City Council E.March 25, 2013, Special Closed City Council F.April 8, 2013, Special Closed City Council MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the February 19, 2013, City Council Work Session; February 25, 2013, Regular City Council; March 11, 2013, Regular City Council; March 18, 2013, Special Closed City Council; March 25, 2013, Special Closed City Council; and April 8, 2013, Special Closed City Council meeting minutes as presented. The motion carried unanimously (5-0). 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll B.Approve Budget Calendar for 2014 ARDEN HILLS CITY COUNCIL APRIL 29, 20134 C.Shoreview/Arden Hills Cleanup Day Agreement D.Adopt Resolution 2013-023 Approving State of Minnesota Joint Powers Agreement with the City of Arden Hills on behalf of its City Attorney and Police Department E.Accept Resignation of City Planner F.Authorization to Advertise for the Position of City Planner MOTION: Councilmember Holmes moved and Councilmember McClung seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None. 7. PUBLIC HEARINGS None. 8. UNFINISHED BUSINESS A. Approve Contract with Kimley-Horn for Master Planning Process th Community Development Director Hutmacher stated on April 8 the Council selected Kimley- Horn as the consultant for the TCAAP master planning process and authorized staff to negotiate a contract. Staff has since negotiated a contract which has been executed by Kimley-Horn. Staff recommended the Council approve the contract with Kimley-Horn for the TCAAP AUAR, Master Plan, and Regulations and Policies. Brian Swalkoski , Kimley-Horn, introduced himself to the Council noting he has been with Kimley-Horn for the past 10 years. He explained he was excited to be working with the City of Arden Hills on this project. Mayor Grant requested further information on the project timeline. Mr. Swalkoski commented the AUAR and Master Plan would begin shortly. He anticipated the Regulations and Policies would begin in three or four months. He estimated the AUAR and Master Plan would take approximately one year. The Regulations and Policies should be complete in the fall of 2014. Mayor Grant questioned when the public comment portion of this process would take place. Mr. Swalkoski stated two public forums would be held with the first scheduled for August of 2013. The second public forum would be held in January of 2014. He noted additional discussions would be held with the Council, Planning Commission and local businesses. ARDEN HILLS CITY COUNCIL APRIL 29, 20135 Councilmember Holmes asked what work Cunningham Group and Gateway Planning would be completing on the AUAR and Master Plan. Mr. Swalkoski indicated the Cunningham Group would be assisting with the urban design and landscape architecture. He noted Andrew Dresdner of the Cunningham Group would be partnering with him on this work. He explained Gateway Planning was located in Texas and would be taking the lead on the Regulations and Policies. Councilmember Holmes inquired if the City would be receiving rate schedules from Cunningham Group and Gateway Planning. Mr. Swalkoski stated that the subcontractor hours are included in the contract cost, and any City approved change orders for subcontractor work will be billed as an expense to the City. Mayor Grant explained the City was looking for a single source to manage this project and he was pleased that Kimley-Horn was able to manage this project for the City of Arden Hills. Councilmember Holden asked what work would be completed by Kimley-Horn. Mr. Swalkoski noted he did not have a visual to describe the matter entirely, but noted he would serve as the project manager to assure the project came in on time and on budget for Arden Hills. He noted he would have several team managers within Kimley-Horn working for him. He commented Beth Kunkel with Kimley-Horn would be responsible for the AUAR. Councilmember Holden questioned if the contract amount had a contingency written into the expense of the contract. Community Development Director Hutmacher stated anything beyond the original contract amount would require a change order approved by the Council. Councilmember Holmes asked if the City had any control over potential change orders. She recommended that change orders only be initiated by the City. Community Development Director Hutmacher explained there would be no change orders unless approved in advance by the Council. She noted that staff is comfortable with the language within the contract as this was reviewed and recommended by the City Attorney. Mayor Grant stated Kimley-Horn would be following Project Management Best Practices. In addition, staff has worked to identify all processes that needed to be completed. Councilmember Holden anticipated that if a change request were brought to the Council it would be initiated by staff due to a need within the project. Councilmember Holmes was in favor of having no change orders within this contract. She was trying to avoid additional expenses to the City, as has been done in the past with road construction projects. ARDEN HILLS CITY COUNCIL APRIL 29, 20136 Public Works Maurer reported that construction projects and professional service projects are different and that there are more uncertainties with construction projects. He indicated that there would only be a change order brought to the Council if the project were to have an item added to the scope of the project. Mayor Grant commented that change orders allowed for a certain level of flexibility if something unforeseen were to happen throughout the AUAR/Master Planning process. Councilmember McClung had faith in staff and Kimley-Horn to complete this project within the scope of the contract. Councilmember Holden questioned how many change orders Kimley-Horn anticipated having in the next year. Mr. Swalkoski noted he has discussed this matter with staff and hopes to have no change orders come to staff for this project. It is his goal to bring the project in on time and under budget. MOTION: Councilmember McClung moved and Councilmember Werner seconded a motion to approve the contract with Kimley-Horn and Associates, Inc. for the TCAAP AUAR, Master Plan, and Regulations and Policies. The motion carried (5-0). B. Consider Award of South Water Tower Repainting Bids Public Works Director Maurer stated from these inspection reports, the south water tower was scheduled for full repainting, inside and outside, along with some minor repairs in 2013 through the Capital Improvement Program. He noted $900,000 was budgeted for this work. th Public Works Director Maurer indicated that on April 16 bids were taken for this project and the low bid was submitted by Classic Protective Coatings, Inc. at $783,250. He noted the bid included the option of placing the City logo on the tower up to three times, for $4,000 per logo. The scope of the work was discussed in detail. He requested the Council consider what color should be used for both the exterior of the tower and logo. Staff recommended the Council approve a resolution awarding the south water tower rehabilitation project to Classic Protective Coatings, Inc. as the lowest responsive bidder. Mayor Grant questioned what paint colors could be selected. Public Works Director Maurer commented the contractor would come forward with standard paint selections and if the Council was in favor with matching the north tower this would come back to the Council before the work was completed. Councilmember Holden asked if this contractor had completed work successfully in the metro area. ARDEN HILLS CITY COUNCIL APRIL 29, 20137 Public Works Director Maurer stated Bolton & Menk reviewed the work history of the contractor noting they had recently completed the Shoreview water tower and came highly recommended. Councilmember Werner questioned if the tower had enough space for three City logos and asked for the size of the logos. Public Works Director Maurer indicated he had the contract bid for up to three logos and stated the Council could proceed with one, two or three logos. He noted there was enough space on the million gallon tower for three logos. He noted he would have to report back to the Council with the potential size of the logo. Mayor Grant inquired how many logos most cities had on their water towers. Public Works Director Maurer stated one or two logos were placed on typical water towers. He stated if the Council opted to proceed with only two logos there would be a $4,000 savings in the contract. Mayor Grant requested comment from the Council regarding the color of the water tower. Councilmember Werner was in favor of painting the water tower white. Councilmember Holden suggested the tower remain the same color. Councilmember Holmes recommended both water towers in the City be the same tan color. Mayor Grant agreed and stated he would like to see the two towers in the City be uniform in color. He was hesitant to paint the tower white as this would show rust and dirt. He commented that two logos would be sufficient. Councilmember McClung asked if there would be an additional expense for choosing tan paint. Public Works Director Maurer explained this would not be an additional expense if the Council selected a standard tan color from the paint supplier. He anticipated that the color would be close to the north tower, but may not be exact. Councilmember McClung supported the tan color scheme to create consistency. He suggested the tower have two logos. The Council consensus was to have two logos on the water tower. Public Works Director Maurer stated he would report back to the Council on the tan paint colors, along with the logo design prior to having any of the work completed. MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to adopt Resolution 2013-022, Awarding the South Water Tower Rehabilitation ARDEN HILLS CITY COUNCIL APRIL 29, 20138 Project to Classic Protective Coatings, Inc. as the lowest responsive bidder in the amount of $783,250. The motion carried (5-0). 9. NEW BUSINESS A. Consider Purchase of a Large Format Printer/Copier/Scanner Deputy Clerk Dietl stated that the City does not currently have a large-format printer/copier/scanner. Printing needs are currently being met by Roseville, Ramsey County and Kinkos. She explained that a large format printer/copier/scanner is needed to assist staff with printing full-sized construction plans, printing address maps, copying large-format maps, scanning as-builts, and scanning other large format paper copies. Deputy Clerk Dietl indicated that in the past, the City has outsourced its large-format scanning needs to Cities Digital. However, since one of the 2013 work plan goals for staff is to scan and organize files in storage, having a large-scale scanner onsite would be a valuable tool for achieving this goal. Funding for this project was included in the budget in the 2013 CIP in the amount of $10,000 and half of the expense could be appropriated to the Cable Fund, since the device will be used for scanning large-scale documents for records that will be viewed via received three bids for the large-format printer and recommended that the Council authorize the purchase of a Canon ipf760 M40 in the amount of $6,995 from CES Imaging and authorize the City to enter into a $60 monthly contract with them to provide paper, toner/ink and service. Councilmember Holden asked what will happen with the current device and questioned where this new device will be located. Deputy Clerk Dietl explained that this is a new piece of equipment and it will be placed upstairs at City Hall. Mayor Grant requested comment from the vendor. Mark Olsen, CES Imaging, stated that the monthly contract includes up to 400 square feet of paper per month along with ink and service. Councilmember Holmes inquired if the service level is limited per month. Mr. Olsen explained that the service per month is unlimited and includes travel time. Councilmember Werner questioned what the lifespan of this printer will be. Mr. Olsen estimated the life span to be five to eight years, depending on use. Councilmember Holmes asked if the printer could be rented on a monthly basis. Director of Finance and Administrative Services Iverson commented that a rental option was not investigated as the purchase price was quite reasonable. ARDEN HILLS CITY COUNCIL APRIL 29, 20139 Mr. Olsen explained that the rental rate would be $279 per month plus $60 per month for paper/ink and maintenance. Mayor Grant inquired if the City has an increased need for this piece of equipment due to the redevelopment of the TCAAP site. Director of Finance and Administrative Services Iverson stated that this is the case noting the printer will also be used for public works and parks items. MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to authorize the purchase of a Canon ipf760 M40 in the amount of $6,995 from CES Imaging and authorize the City to enter into a $60 monthly contract with them to provide, toner/ink, and service on the device. The motion carried (5-0). B. Business Subsidy Criteria and City Public Financing Guidelines Community Development Director Hutmacher stated earlier this evening that the EDA met and discussed the business subsidy criteria and City public financing guidelines. She commented the maximum that could be captured within tax increment financing districts was also discussed. The EDA made several changes to the business subsidy criteria. She reviewed the document changes in detail with the Council and recommended approval of the business subsidy criteria and public financing guidelines as amended; along with approval of the Public Financing Proposal Grading and Report Card. MOTION: Councilmember McClung moved and Councilmember Werner seconded a motion to approve the Business Subsidy Criteria and City Public Financing Guidelines as amended by the EDA; to approve the Public Financing Proposal Grading and Report Card; and, adopting a City guideline of 6% for the maximum within tax increment financing districts. Councilmember Holden suggested the written into one of the two documents for future reference. City Administrator Klaers stated that the percentage amount could be written into the Public Financing Proposal Grading and Report Card. Councilmember Holden requested that this percentage be written into the Business Subsidy Criteria and City Public Financing Guidelines. Councilmember Holmes suggested that a line be added to the Public Finance Principles section, friendly amendment under Item 12. The Council agreed with this . The motion carried (5-0). C. Request for Pro-Rated Refund of Liquor License Fees ARDEN HILLS CITY COUNCIL APRIL 29, 201310 Deputy Clerk Dietl explained that Thomas Cossack, former owner of the Blue Fox, contacted staff to request a refund of his liquor license fee now that he has sold his business. It was noted that Chapter 5, Section 500.9 (Refund of Fee), Subd. 2 states that the Council may refund a pro rata portion of the license fee at its discretion. She commented that Mr. Cossack paid $158 in background fees, $200 for an on-sale Sunday license, and $5,775 for an on-sale license for 2013. Deputy Clerk Dietl indicated that it is not common for the City to receive requests to refund licensing fees. She commented that fees are charged by the City to recoup costs incurred. The City has already incurred some costs associated with Mr. Cossacr license; therefore, staff is looking for direction from the Council on this matter. Mayor Grant requested staff read Section 500.9 of City Code. Deputy Clerk Dietl read the Code out loud for the Council. Councilmember Werner asked when closing on the establishment took place. Deputy Clerk Dietl estimated that this took place sometime in April. Councilmember McClung questioned if the liquor license had been surrendered to the City. Deputy Clerk Dietl explained the license has not been surrendered by Mr. Cossack. Councilmember Holden was not in favor of pro-rating the license as costs have been incurred by the City. Mayor Grant opposed the pro-rated refund as the general requirements within City Code were not being met. Councilmember McClung agreed. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to deny Mr. Thomas -rated refund of his 2013 liquor license fees. The motion carried (5-0). D.Consider Police Week Proclamation City Administrator Klaers requested the Council review a proclamation designating May 12-18, th 2013 as National Police Week. This proclamation was distributed at the April 18 meeting of the hat this item be put on the Council agenda for discussion and consideration. Councilmember McClung did not oppose the proclamation and suggested the same MOTION: Mayor Grant moved and Councilmember Holmes seconded a motion to proclaim May 12-18, 2013, as National Police Week. ARDEN HILLS CITY COUNCIL APRIL 29, 201311 Mayor Grant read the proclamation in full for the record. The motion carried (5-0). 10. COUNCIL COMMENTS rd Councilmember McClung stated that newsletter articles were due Friday, May 3. He noted thst from May 15 through June 1 he would out of the country on vacation. Councilmember Werner asked when the Valentine Park lot would be completed. Public Works Director Maurer stated this work would be completed once the area was dry enough to support the heavy equipment. He anticipated the work would begin next week. Councilmember Holden questioned when potholes would be filled by City staff. Public Works Director Maurer commented staff has begun filling potholes, and encouraged residents to contact City Hall with areas of concern. Councilmember Holden requested the JDA meetings be placed on the City calendar. She then wished City Planner Beekman all the best noting she would be dearly missed. Councilmember Holmes indicated the spring cleanup took place this past Saturday at Tony Schmidt Park. Mayor Grant noted he gave a presentation regarding TCAAP and the e-Street Flats to the Shoreview-Arden Hills Business Council last week. He estimated there were 20 people in attendance. He explained he attended an event sponsored by Country Financial regarding energy conservation. He stated he attended a CTV awards ceremony last week as well. Mayor Grant congratulated the Irondale Robotics team for their great success both locally and nationally. He also congratulated the Mounds View Robotics team for their huge success this year. Mayor Grant requested further information from staff on the Windows 7 upgrades. Director of Finance and Administrative Services Iverson explained staff was taking an was noted that after April 8, 2014, this operating system would no longer be supported and the City is looking to upgrade all units to Windows 7 prior to that time. Mayor Grant ving a facelift. He noted the e- Street Flats has been worked on at this time. He stated he would be touring the site once units were ready for rental. Mayor Grant wished City Planner Meagan Beekman all the best in her career stating she would be truly missed by the Council and staff. ARDEN HILLS CITY COUNCIL APRIL 29, 201312 City Administrator Klaers asked if the Council was available to hold a work session meeting th with Bolton & Menk on June 10 at 6:00 p.m. to discuss the B2 feasibility study district. The consensus of the Council was to hold a work session meeting on this date and time. ADJOURN MOTION: Councilmember McClung moved and Councilmember Holmes seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the regular City Council meeting at 9:15 p.m. __________________________ __________________________ Patrick Klaers David Grant City Administrator Mayor CONSENT ITEM MEMORANDUM DATE: June 10, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Ashley Bertrand, Sue Iverson SUBJECT: Claims & Payroll Requested Action: Motion to Approve Consent Agenda Item – Claims and Payroll 1. Supporting Documents: Payroll 2013 Payroll #12 ............................................................................$ 103,262.83 Total Payroll $ 103,262.83 Accounts Payable Claims Through 06/07/2013 VOID (Check No 41880) ...................................................................$ 0 Paid Claims (Check No 41881) .........................................................$ 181.56 Paid Claims (Check No 41882) .........................................................$ 149,460.30 Paid Claims (Check No 41883 thru Check No 41911) ......................$ 21,725.64 Paid Claims (Check No 41912 thru Check No 41914) ......................$ 144,832.15 Total Claims $ 316,199.65 11 Page of CITY OF ARDEN HILLS PAYROLL # 12 CHECKS DATED:06/07/13 Biweekly:05/18/13-05/31/13 Payment Method EMPLOYEE DEDUCTIONSAMT. CITY BENEFIT EFT FIT7,397.50 EFT SIT3,028.79 EFT FICA Oasdi4,580.814,580.81 EFT FICA Medicare1,071.291,071.29 TOTAL TAXES16,078.395,652.10 A/P Check* Health Premium1,426.5912,631.33 A/P Check* Dental Premium 838.77 A/P Check* FSA Health Care Reimb.177.08 A/P Check* FSA Dependent Care Reimb.208.33 TOTAL FLEXIBLE SPENDING1,812.0013,470.10 HSA Health Saving 443.963,267.98 Health Care Savings Plan 31.64 Health Care Savings Plan-2%278.56 Health Care Savings Plan-4%182.76 TOTAL HEALTH SAVINGS905.28 3,299.62 EFT PERA3,578.884,151.49 A/P Check* ICMA2,864.66334.37 A/P Check* Central Pension Fund-Union614.40 A/P Check* MN State Retirement System317.71 TOTAL RETIREMENT7,375.65 4,485.86 A/P Check* IUOE 49 Dues (Union)130.00 A/P Check* LTD/STD Insurance1,116.69 A/P Check* PERA Life Insurance32.00 A/P Check* Life/Addl/Dep Life116.8088.80 A/P Check* MN Child Support341.94 A/P Check* Public Employee Long Term Care 40.60 A/P Check* UNUM 132.05 A/P Check* Avesis-Vision Care8.94 TOTAL VOLUNTARY1,919.02 88.80 Total Employee Deductions28,090.34 PR Check # 17462-17468 Net Payroll2,443.18 EFT Direct Deposit45,732.83 Gross Payroll Tie-Out76,266.35 STD/LTD Gross - Up0.00 Plus City Paid Benefit26,996.48 ICMA Benefit Held0.00 TOTAL PAYROLL COST103,262.83 FICA TIE-OUT Gross Payroll76,266.35 Less Total FSA1,812.00 Plus Employer Match ICMA0.00 Plus ICMA Benefit Held0.00 Net P/R Subject to FICA74,454.35 FICA Oasdi @ 6.20%4,580.81 FICA Medicare @ 1.45%1,071.29 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the "Taxtel" Electronic Tax Deposit Service. Trans- fers are typically made two business days after the payroll date. ACCOUNTS PAYABLE Check Approval * A/P Checks can be found on the report. Checks may be paid this week or the following week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une 10, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: 2013 Seal Coat Bids Budgeted Amount: Actual Amount: Funding Sources: $140,000 $96,433.95 PIR Requested Action Adopt Resolution 2013-029 Awarding the 2013 Seal Coat Contract to Pearson Brothers, Inc., of Hanover, Minnesota, in the amount of $96,433.95. Discussion The 2013 Capital Improvement Program (CIP) has an item in the amount of $140,000.00 for seal coating and other street maintenance items. A copy of the CIP detail sheet is attached. This year the staff recommendation is to spend the majority of the budget on seal coating with a portion of the funds used for mill and patching streets that will be seal coated in future years. The proposed streets to be seal coated are shown on the attached exhibit. The total length to be seal coated is approximately 3.6 miles. The streets proposed to be milled and patched will be presented to the Council at a future meeting. On Tuesday, June 4, 2013, bids were opened for the 2013 Seal Coat Improvement. There were two bidders. The bidders name and their total bid are provided below: Pearson Brothers, Inc. $ 96,433.95 Allied Blacktop Company $100,171.70 Pearson Brothers, Inc., has successfully completed seal coating in the City of Arden Hills in the past. Staff would recommend award of the 2013 Seal Coat Improvement to them as the lowest responsible bidder. 12 Page of Attachments 1.Attachment A - Resolution 2013-029 Awarding the 2013 Seal Coat Improvement Contract 2.Attachment B - CIP Detail Sheet 3.Attachment C - Exhibit 22 Page of Attachment AAttachment A CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2013-029 A RESOLUTION AWARDING THE 2013 SEAL COAT IMPROVEMENT PROJECT WHEREAS, pursuant to advertisement for bids for the 2013 Seal Coat Improvement Project, bids were received, opened, and tabulated according to the law; AND WHEREAS , it appears that Pearson Brothers, Inc., Hanover, Minnesota, is the lowest responsible bidder, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA : 1.The Mayor and City Administrator are hereby authorized and directed to enter into a contract with Pearson Brothers, Inc., for a total cost of $96,433.95 in the name of the City of Arden Hills for the above improvements according to the plans and specifications thereof on file in the office of the City Administrator. 2.The City Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until contracts have been signed. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 10th DAY OF JUNE, 2013. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Patrick Klaers, City Administrator Attachment C Attachment C TODD DR (Private) ?A÷@ ?@A÷ COUNTY ROAD 96 WCOUNTY ROAD 96 W COUNTY ROAD 96 W KEITHSON DR PLEASANT DR Round ARDEN Lake CT WEDGEWOOD CIR )m DAWN DAWN CIR W CIR E %(& h VALENTINE CREST RD Valentine %(& h Lake GRAMSIE RD VENUS AVE COUNTY ROAD E2 W GRANT RD Lake Johanna AVE µ 2013 Seal Coat 2013, Sealcoat 00.0750.150.30.450.6 Miles CONSENT ITEM MEMORANDUM DATE: June 10, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Sod and Irrigation Quotes for the Triangle Property Budgeted Amount: Actual Amount: Funding Sources: $10,150.00-$14,900.00 $9,193.00 EDA Reserve, PIR and Donation Requested Action Authorize staff to enter into contracts for work on the Triangle Property with Anderson Irrigation for the irrigation system in the amount of $3,587.30 and LLG for the sod installation in the amount of $5,605.70. Discussion At the May 28, 2013, City Council meeting the Council approved the final concept for the development of the Triangle Property along with the installation of the gateway sign. The Council did ask staff to return with the quotes for the irrigation system and sod installation at the site. Staff attempted to get at least three quotes for each, but was only able to get two quotes submitted for each work item. th For the irrigation system on the site, the estimate cost presented at the May 28 meeting was between $4,550.00 and $9,000.00. Staff received the following two quotes: Anderson Irrigation, Inc. $3,587.30 Northway Irrigation $4,551.00 12 Page of Anderson Irrigation has previously done successful projects for the City of Arden Hills. th The estimate for the sod installation from the May 28 meeting was $5,600.00. The two quotes received were as follows: LLG $5,605.70 Exterior Companies $9,600.00 LLG has previously successfully completed similar sod installation projects. Based on the quotes received, staff would recommend entering into contracts with Anderson Irrigation, Inc., and LLG for the irrigation system and sod installation at the Triangle Property. 22 Page of CONSENT ITEM MEMORANDUM DATE: June 10, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Appointment of City Planner Background The City currently has a vacancy in the position of City Planner. The top priority is to fill the as listed in the attached City Planner job description, continue to be effectively carried out. This workload has temporarily been absorbed by the Community Development Director and Community Development Intern. Discussion There were 45 applicants for this position. Six applicants were interviewed by phone by the Community Development Director and the Building Official. Four of these applicants were brought in for second interviews with the City Administrator, Director of Finance and Administrative Services, Community Development Director, and Public Works Director. The person staff believes is the top candidate is Ryan Streff. Attached, under separate cover for Criminal background checks, professional evaluations, personal references, and employment background checks have been completed. All data received has been satisfactory. Staff Recommendation Staff recommends appointing Ryan Streff to the position of City Planner for the City of Arden Hills at Pay Grade 8, Step 2 . Attachment City Planner Job Description 11 Page of Attachment AAttachment A CITY OF ARDEN HILLS POSITION DESCRIPTION City Planner Position Title: Department: Community Development Accountable to: Community Development Director Positions Supervised: None Status: Full-Time, Salary Exempt May 2013 PRIMARY OBJECTIVES To assist the Community Development Director in a wide variety of planning, zoning, and code enforcement work, including but not limited to: administration of zoning and development regulations; architectural and site plan design review; development and implementation of land use plans, regulations and polices and enforcement of City plans, policies and ordinances; inspection of properties to verify compliance with the city zoning code; the developmeand serving as staff liaison to the Planning Commission. ESSENTIAL FUNCTIONS OF THE POSITION Coordinates, reviews and evaluates proposed land use development plans. Conducts research and analysis of development proposals and other projects based upon appropriate plans, policies and ordinances. Staff liaison to Planning Commission including: presenting planning cases to Planning Commission and City Council, maintaining case files, preparation of agendas, preparation and publication/mailing of public hearing notices in accordance with legal requirements, research and analysis of issues, and makes recommendations to the Planning Commission and the City Council. Negotiate development agreements and work with the City Attorney to prepare legal agreements. Assists in the review of plans and permit applications, the issuance of permits, the inspection of works-in-progress and of completed projects. Represents Planning Commission at City Council meetings and represents the department at meetings as needed. Responds to inquiries concerning City land use plans, policies and ordinances and development review procedures. ce and other ordinances. Maintains Comprehensive Plan materials, GIS information, and demographic data; provides information and advice on necessary changes, and recommended modifications. Assists with and prepares periodic updates of and amendments to Comprehensive Plan. provide interpretation of the City Code language and requirements. Assists the Community Development Director in long range planning activities including the TCAAP master planning and zoning process and small area planning. Provides work direction to the Community Development Intern. -annual community cleanup day events, and collaborates with Ramsey County on recycling related goals. Works with the Finance and Administrative Services department to administer the Rental Registration Program. Monitors developer compliance with Council directives and development contracts by reviewing approved documents and inspecting sites. Advises developers, petitioners and their agents, and other City departments on status of required improvements and conditions and makes recommendations to City Council for enforcement and disposition of agreements. Works with Building Official and Building Inspector on code enforcement activities as necessary. Analyzes information and notices on planning and zoning activities of other agencies and jurisdictions. Performs other duties as apparent or assigned. MINIMUM QUALIFICATION REQUIREMENTS To perform this job successfully, an individual must be able to perform each essential duty satisfactorily and is proficient in the essential functions andknowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. EDUCATION and/or EXPERIENCE , Public Administration or related field. Minimum two (2) years experience in zoning administration, code enforcement, comprehensive planning, architectural and site plan design review. or related field preferred. AICP desirable. LANGUAGE SKILLS Ability to read and interpret documents such as state statutes, reports, policies, and regulations, contracts, and procedure manuals. Ability to prepare reports and correspondence. Ability to give verbal presentations and speeches. Ability to communicate effectively both orally and in writing with supervisors, City staff, elected and appointed officials, legal counsel, builders, developers, other governmental agencies, and the general public. MATHEMATICAL SKILLS Ability to make arithmetic computations using whole numbers, fractions and decimals. Ability to compute rates, ratios, and percentages. Ability to use predetermined formulas for land use calculations. Knowledge of elementary statistical calculations and principles. Knowledge of basic geometry for survey evaluation and various land use controls. OTHER KNOWLEDGE, SKILLS, AND ABILITIES Knowledge of computers and software applications including word processing, database, spreadsheets, presentation and web authoring software. Skill in the use and administration of Geographic Information Systems (GIS). Thorough knowledge of planning and zoning techniques and principles. Effective problem solving and communication skills. Ability to establish effective working relationships with contractors, developers, architects, engineers, owners and the general public. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to use hands to finger, handle, or feel objects, tools, or controls. The employee is frequently required to sit; and talk or hear. The employee is occasionally required to stand; walk; and reach with hands and arms; and stoop, kneel, crouch or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision, and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is occasionally required to work in outdoor weather conditions. The noise level in the work environment is usually moderate. EXAMPLES OF PERFORMANCE CRITERIA Assisting in the development, revision and implementation of the Zoning Ordinance and Comprehensive Plan to reflect the needs and desires of the Community. Effective working relationships established with the Community Development Director, City Staff, local and regional governments, community groups and the general public. Ability to complete assigned work effectively and in a timely manner. Maintain communication with City staff, City officials, committees and commissions, as well as community members. Maintain a pleasant, tactful, and courteous manner in dealing with the public and fellow employees. Good working habits and a willingness to cooperate with others and contribute in a positive way to a pleasant working environment. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position CITY OF ARDEN HILLS IS AN EQUAL OPPORTUNITY EMPLOYER ___________________________________________________________________ NON-DISCRIMINATION POLICY The City of Arden Hills does not discriminate on the basis of handicapped status in the admission or access to or treatment or employment in its programs and activities. __________________________________________________________________ UNFINISHED BUSINESS MEMORANDUM DATE:June 10, 2013 TO:Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Jill Hutmacher, Community Development Director SUBJECT:Draft Public Involvement Plan Budgeted Amount:Actual Amount:Funding Sources: NANANA Requested Action Approve the Public Involvement Plan for the TCAAP Master Planning Process. Discussion The first task in the master planning process is the development of the public engagement process. Kimley-Horn has drafted a Public Involvement Plan (PIP) (attached) which describes the following: The purpose of the PIP; The roles and responsibilities of City staff, the Planning Commission, City Council, Ramsey County, and the Joint Development Authority; The goals, objectives, and expected outcomes of the public involvement process; Project stakeholders; Public involvement techniques; Project schedule; and The evaluation of public involvement techniques and outcomes. Due to previous public input opportunities and the amount of data already compiled, the RFP document, which was reviewed by the City Council on January 28, 2013, stated the following: Formalplanning efforts for the site go back to the early 1990’s. The City has led and participated in extensive community outreach over the years to develop a shared 12 Page of community vision for the site that has its roots in the Vento Plan, and was further detailed during the Ryan Companies planning efforts. The City’s 2030 Comprehensive Plan and zoning regulations mirror the mixed use concept that was developed through past planning efforts. The vision for the site has been firmly established. The City does not intend to begin the process over, but rather build on the work that has already been done, while taking into account current market conditions and transportation limitations around the site. The draft PIP is consistent with the scope of work outlined in the RFP, including the estimated number of public meetings. The City Council comments that were provided on May 28, 2013, regarding additional public involvement events earlier in the process have been very helpful and are incorporated into the draft document. Comments from the Joint Development Authority, which reviewed the draft PIP on June 3, 2013, regarding clarification of the role of the City of Arden Hills have also been incorporated. A memo from Kimley-Horn describing the changes is attached. Arepresentative from Kimley-Horn will be available to answer questions regarding the PIP. The Chair of the Joint Development Authority will also be available to address any questions regarding the JDA’s review and recommendation. Recommendation The Joint Development Authorityrecommends approval of the TCAAP master planning process Public Involvement Plan. Attachments Kimley-Horn memo dated June 6, 2013 Draft Public Involvement Plan, clean version Draft Public Involvement Plan, redlined Draft Appendix A, Public Involvement Schedule 22 Page of Memorandum Suite 238N 2550 University Avenue West St. Paul, Minnesota 55114 Date:June 6, 2013 To: Arden Hills City Council From:Jessica Laabs, Kimley-Horn and Associates, Inc. Subject:City Council comments on the Draft Public Involvement Plan for TCAAP Master Planning process Kimley-Horn has prepared a draft Public Involvement Plan (PIP) for the TCAAP Master Planning process. The PIP was reviewed with members of the Arden Hills City Councilduring a work session on May 28, 2013, and with the Joint- Development Authority (JDA) at its meeting on June 3, 2013. As a general summary, Council Members would like to ensure that residents are engaged early in the process andallowed opportunities to voice their opinions about the project.Similar comments were raised at the JDA.We appreciate the feedback, and agree. The following paragraphs summarize our approach to making changes to the PIP, in response to Council and JDA comments. Early Engagement To facilitate early engagement in the process, we have expanded the purpose and the breadth of the Developer Panel with Citizen Participation, scheduled for the end of July. Thelanguage stating the purpose of this activity(topof page6in the PIP) has been revised, to more accurately reflect the intent of providing information to the public on the development process/challenges, and soliciting initial public input on site opportunities. A targeted invite list will be utilized,to re-engage those residents and organizations (i.e. Restoration Advisory Board, etc.) who have been involved with the project in the past/are presently involved. While we originally envisioned this workshop to be 25-30 attendees, we have expanded to 50,with not just Q&A, but active facilitated discussions for citizens. The input received from developers and residents will help to define the parameters by which the site can be developed. TEL 651 645 4197 FAX 651 645 5116 Arden Hills City Council, June 6, 2013, Pg. 2 The first public open house remains scheduled for September 2013. With two public open houses approved in the scope of work, we looked for the best points in the process at which we can provide useful and informative facts about the site to the public, and to solicit feedback from the public that will be meaningful for them and the project. These two points, and the case for each, are described below. Open House #1-September 2013 We want the firstopen house to be well-attended, to build momentum and excitement for the project, and to let people know they have a voice in the project. To do this, we don’t feel we can show people the same things that have been shown before; nor can we bring a blank slate. As a team we need a period of discoveryto establish the parameters under which the site must be developed. For example, traffic, with two access points instead of three as previously planned, will play a defining role in dictating how much development can occur on the site. We do not want to be disingenuous with the public by asking an open-ended question too early –“what do you want to see on the site?” –when in fact, there are limiting factorsto what can be done.Instead, we would like to share information with them about the capacity of the site, and about the Master Planning process and what it entails, so they can provide focused input that makes a difference in determining specific development scenarios that will be developed. We will nothave a draft Master Plan at this September meeting. Plans will be drafted based on input received.We have refined the purposecolumn on page7of the PIP to clarify this approach. Open House #2 –early 2014 At the second open house, draft Master Planning scenarios will be presented to the public for input, and the next steps for implementation will be provided. The timing of this meeting allows for changes to be made based on this input, before the plan is finalized and approved by the CityCouncil.Again, we have refined the purposecolumn on page7of the PIP to clarify this approach. Clarification of Stakeholders To respond to additional JDA comments, we have also added specific references to the City of Arden Hills and Ramsey County throughout the PIP document (instead of just city and county) for clarification. Conclusion At Kimley-Horn we very much value transparency and integrity in a public process, for all stakeholders. We know from experience that public input can make a valuable difference in the final product, and that in a project like this, public understanding and support is very important. We value the comments of the City Council and JDA, as you know your communities best. We look forward to working with you to make this a successful publicinvolvement process. Public Involvement Plan DRAFT June 2013 Prepared for: CITY OF ARDEN HILLS, MN Prepared by: Revision History Revision Number Date Description 1 5/22/13 Edits based on feedback from city, county staff 2 5/29/13 Edits based on feedback from City Council 3 6/5/13 Edits based on feedback from Joint Development Authority Public Involvement Plan i June 2013 List of Acronyms AUAR Alternative Urban Areawide Review GSA General Services Administration JDA Joint-Development Authority PIP Public Involvement Plan PMT Project Management Team TCAAP Twin Cities Army Ammunition Plant Public Involvement Plan ii June 2013 Table of Contents Revision History .............................................................................................................................................................. i List of Acronyms ............................................................................................................................................................ ii Table of Contents .......................................................................................................................................................... iii Contacts ........................................................................................................................................................................ iv 1.0Purpose of the Public Involvement Plan ........................................................................................................... 1 1.1Study Overview ............................................................................................................................................ 1 2.0Planning Process Roles and Responsibilities ................................................................................................... 1 2.1City of Arden Hills Staff ................................................................................................................................. 1 2.2City of Arden Hills Planning Commission ..................................................................................................... 1 2.3Ramsey County ............................................................................................................................................ 1 2.4Joint-DevelopmentAuthority (JDA) .............................................................................................................. 1 2.5City of Arden Hills City Council ..................................................................................................................... 1 3.0Public Involvement Process .............................................................................................................................. 2 3.1Goals, Objectives, and Expected Outcomes ................................................................................................ 2 3.2Stakeholders ................................................................................................................................................. 2 3.2.1Government Agencies, Institutions, and Representatives ........................................................................ 2 3.2.2Organizations ........................................................................................................................................... 3 3.2.3Business Associations and Their Members ............................................................................................. 3 3.2.4Other ........................................................................................................................................................ 3 4.0Public Involvement Techniques ........................................................................................................................ 3 5.0Schedule ........................................................................................................................................................... 3 6.0Evaluation of Public Involvement Techniques and Outcomes .......................................................................... 3 Appendix A ........................................................................................................................................................ A Public Involvement Plan iii June 2013 Contacts Jill Hutmacher, Project Manager Beth Kunkel, AUAR Task Manager City of Arden Hills Kimley-Horn and Associates, Inc. (651) 792-7819 651-643-0455 jhutmacher@cityofardenhills.org beth.kunkel@kimley-horn.com Brian Smalkoski, Project Manager Andrew Dresdner, Master Planning Task Manager Kimley-Horn and Associates, Inc. Cuningham Group Architecture (651) 643-0472 (612) 379-5518 brian.smalkoski@kimley-horn.com adresdner@cuningham.com Jessica Laabs, Public Involvement Task Manager Brad Lonberger, Regulations & Policies Task Kimley-Horn and Associates, Inc. Manager (651) 643-0437 Gateway Planning Group jessica.laabs@kimley-horn.com (817) 348-9500 brad@gatewayplanning.com Public Involvement Plan iv June 2013 1.0Purpose of the Public Involvement Plan The purpose of the Public Involvement Plan (PIP) is to provide an overview of the proposed public involvement strategy including roles and responsibilities, goals and objectives, activities, and outcomes. The PIP is, however, a living document. As the planning process proceeds, changes to the public involvement strategy may be made in response to changing needs, views or priorities. In addition, results from the public involvement activities will be added to the document. At the end of the planning process, the PIP will serve as a full record of the community’s involvement in the development of the final plan report. 1.1Study Overview The Twin Cities Army Ammunition Plant (TCAAP) site consists of approximately 2,400 acres, representing more than a third of the land area within the City of Arden Hills. The future use of the TCAAP site has been an important issue within the Arden Hills community for many years, as it presents one of the last opportunities for new development within the City limits. For the better part of a decade, the City of Arden Hills has been pursuing opportunities for the redevelopment of the southwest portion of the TCAAP property through private and public partnerships. Ramsey County has recently completed the purchase of the 430-acre western portion of the TCAAP site that has been made available by the General Services Administration (GSA). The TCAAP AUAR, Master Planning, and Regulations & Policies project has three distinct phases. The Alternative Urban Areawide Review (AUAR) phase will investigate different development scenarios. The Master Plan phase will integrate information from the market study, transportation data, and environmental conditions in order to develop a framework that will act as a bridge between the vision for the site and implementation. The Regulations & Policies phase will develop tools for the City to achieve the desired development laid out in earlier phases. While each of the phases will have its own public engagement process, integration among the phases is vital to the success of the project. 2.0Planning Process Roles and Responsibilities 2.1City of Arden Hills Staff City of Arden Hills staff will act in a project management role. The City is charged with the role of providing the Consultant Team with guidance and oversight throughout the planning process. In addition, staff will provide feedback on the technical analysis, project concepts, and project deliverables and will make recommendations to the Mayor and the Council on the consultant’s report and follow up actions that may be needed. 2.2City of Arden Hills Planning Commission The City Planning Commission will work primarily on the Master Planning and Regulations & Policies phases of the project. The Commission will review and receive input on proposed actions and final elements of the project. 2.3Ramsey County Ramsey County has a stake in this project as owner of the TCAAP property. County representatives will be involved as part of the Joint Development Authority, and the Ramsey County Board will approve the Master Plan. 2.4Joint-Development Authority (JDA) The JDA is a partnership between the City of Arden Hills and Ramsey County tasked with the oversight of the project implementation. The JDA will review and receive input on proposed actions and final elements of the project. The JDA will also learn about the process of implementation. 2.5City of Arden Hills City Council The City of Arden Hills City Council is the governing body and will ultimately approve the final products of the process. The Council will review and receive input on proposed actions and final elements of the project. Public Involvement Plan 1 June 2013 3.0Public Involvement Process 3.1Goals, Objectives, and Expected Outcomes The goal of the public involvement process is to develop a myriad of opportunities for a wide variety of stakeholders within the community to be educated, engaged in, and enthusiastic about the planning process and the project. An innovative and collaborative public participation process can be an opportunity to identify new ideas and assets within a community, build civic capacity and engagement, and lay the foundation of support for the implementation of the recommendations that result from the planning process. The objectives of the public involvement process are as follows: 1.To provide clear and comprehensive information on the planning process and outcomes so that the community feels educated and able to effectively participate in the process 2.To reach out to and engage stakeholders in ways which are effective and accessible to a variety of participants 3.To create a planning process that is open and transparent so the community feels its input is heard and valued 4.To seek input from the community at key milestones in the planning process to ensure key concepts and recommendations are fully understood and reviewed 5.To lay the groundwork for community knowledge about and support for the plan concepts, recommendations, and implementation The expected outcome from the public involvement process is the development and adoption of a planning report that clearly reflects the community’s input and has the community’s support for implementation. To achieve this outcome, however, the public involvement process must be collaborative as well as flexible. It will be incumbent upon the City of Arden Hills staff and the Consultant Team to continually evaluate the public involvement activities and communication methods to ensure the process is meeting the needs of the various stakeholders. 3.2Stakeholders The TCAAP site represents a very large portion of the City. In order for development to reflect the values and goals of the people it will affect, a broad engagement in necessary to provide input. The result of quality stakeholder outreach will be a project with strong support. Anticipated stakeholders are listed below. Not all of these parties will be engaged at the same level; i.e. some will receive notices for public meetings, while others will be engaged in specific dialogue. This will be determined based on type of activities planned, the interest of the stakeholder in the particular issue(s) being discussed, and input from city and county staff. The list is not intended to be all-inclusive, and it is expected that it will grow and/or change as the project progresses. 3.2.1Government Agencies, Institutions, and Representatives Minnesota Department of Transportation Ramsey County General Services Administration Rice Creek Watershed District Minnesota Pollution Control Agency Metropolitan Council City of Arden Hills City of Arden Hills Planning Commission City of Arden Hills Economic Development Commission City of Shoreview City of Mounds View Public Involvement Plan 2 June 2013 City of New Brighton University of Minnesota Minnesota State Representative Connie Bernardy Minnesota State Representative Barb Yarusso Minnesota Senator Bev Scalze Minnesota Senator Barb Goodwin 3.2.2 Organizations Alliance for Metropolitan Stability Friends of the Parks and Trails of St. Paul and Ramsey County Active Living Ramsey County Restoration Advisory Board North Metro Mayors Association I-35W Coalition 3.2.3Business Associations and Their Members Twin Cities North Chamber of Commerce St. Paul Chamber of Commerce 3.2.4Other Area residents Mounds View School District Development community National Guard Police, fire, and emergency services 4.0Public Involvement Techniques Table 4-1 describes public outreach techniques and activities that are anticipated to be used throughout the project process. This is a general framework to be used for proactive planning and incorporation of public input into the three project phases. It is anticipated that as the phases progress and planning for specific meetings is coordinated with the Master Project Schedule and vetted through City staff and Council, that changes to these techniques may occur. Changes may also be made based on public participation and feedback. 5.0Schedule Public involvement activities are tied very closely to other project activities and milestones in the AUAR, Master Planning, and Regulations & Policies phases of the project. As such, each of the meetings and techniques described in Section 4.0 are reflected in the Master Project Schedule, included as Appendix A. This master schedule will be updated periodically to reflect the most up-to-date project information and progress. 6.0Evaluation of Public Involvement Techniques and Outcomes The PIP will be evaluated and updated up to three times over the course of the project, to gauge the effectiveness of the current activities and determine if anything about the process needs to change in response to stakeholder feedback. Evaluation of the PIP will be based on the following criteria: Public Involvement Plan 3 June 2013 Quantitative: How many people attended the meeting? (based on sign-in sheets) How many different entities (neighborhoods, agencies, etc) were represented (if a larger meeting)? How many additional meetings have taken place since the last PIP update? How many meeting notices were sent? Were any returned? Qualitative: What kind of feedback was received? Positive or negative? Any common themes or trends? Was the location of the meeting appropriate? Have stakeholders expressed any particular challenges regarding their participation in the process? Both quantitative and qualitative measures will be summarized in a meeting summary, which will be drafted following each meeting and submitted to the City for review. Qualitative input will be collected from staff who attended the meeting, via email following each meeting. Specific measures will be discussed as necessary. Updates to the PIP will be made as necessary based on these discussions. Results of the quantitative and qualitative evaluation criteria will be tracked and cumulative results and trends will be considered when subsequent updates to the PIP are made. Any schedule changes will also be reflected in the master project schedule, which will also be updated in the PIP appendix. Public Involvement Plan 4 June 2013 Table 4-1. Anticipated Public Outreach Activities Target ActivityPurpose Anticipated Tools Frequency/Timing Logistics Audience/Participant Staff Meetings City of Arden Hills staff Up to 12 throughout all Arden Hills City Hall ConfirmAgenda Ramsey County staff three phases of the methodologies and Graphics/layouts Ehlers project approach Action item list Consultant Team Review analysis and Meeting summary Approx. monthly with deliverables some exceptions (see Establish direction Master Project regarding next steps Schedule). Agency and Government Agencies Up to 8 throughout all Arden Hills City Hall or Identify and address Agenda Stakeholder (including Ramsey three phases of the specific agency any issues early PowerPoint presentation (if Meetings County Board) project locations Facilitate a ”no appropriate) Business Groups surprises” review Graphics/layouts Citizen Groups during the AUAR Facilitated discussion comment period Meeting summary (those with direct Collect input and interest in the outcome discuss of the project) recommendations Website General Public, October 2013 Utilizes existing TCAAP Inform the public on Simple graphics Updates Residents, and February 2014 page on City website; project progress Concise text highlighting Business Owners June 2014 other web updates may Share plans and key points be done by the City at graphics other times Developer Potential developers 2 series over the course Arden Hills City Hall or Solicit input on Agenda/questions interviews (one at a time) of the project; 1 series other location depending scenarios and Graphics/layouts early in the Master on participants processes; draft Facilitated discussion Planning phase; 1 series regulations – Meeting summary in the Regulations & Scheduled back-to-back specific to a Policies phase for efficiency developer’s point of view Public Involvement Plan 5 June 2013 Table 4-1. Anticipated Public Outreach Activities Target ActivityPurpose Anticipated Tools Frequency/Timing Logistics Audience/Participant Developer Potential developers, 1 early in Master Arden Hills City Hall or Provide information Panel where developers Panel with targeted invite list of Planning process other location depending on the development share development Citizen residents/organizations on # of participants process/challenges insights; followed by Participation in the area (approx. 50 anticipated) audience Q&A and Solicit initial public breakout groups for input on site discussion and citizen opportunities engagement City Council City of Arden Hills City Up to 8 over the course Held as part of standing Inform the Council of Handout for each City Meetings and Council members and of the project Council meeting or work progress Council Member Work Sessions the general public session (electronic) Solicit input on milestone decisions and deliverables Planning City of Arden Hills Up to 5 over the course Arden Hills City Hall Receive input on Handout for each Commission Planning Commission of the project proposed and final Commission Member Meetings and Master Plan (electronic) Work Sessions elements and proposed Regulations & Policies JDA Meetings JDA Up to 2 over the course Arden Hills City Hall Receive input on Agenda of the project proposed and final PowerPoint presentation (if Master Plan appropriate to group/issue) elements and Graphics/layouts proposed Facilitated discussion Regulations & Policies Provide information on the process of Master Plan implementation Public Involvement Plan 6 June 2013 Table 4-1. Anticipated Public Outreach Activities Master Plan Interested stakeholders September 2013 Arden Hills City Hall or Provide information Display boards/maps Open House and the general public alternate location TBD about the master Smaller scale layouts on #1 plan process tables so people can Share background gather and discuss, mark information on the maps redevelopment site Active listening by project Solicit input on site reps opportunities and Comment cards issues Master Plan Interested stakeholders January 2014 Arden Hills City Hall or Solicit feedback on Open House and the general public alternate location TBD Master Plan #2 Provide information on Master Plan implementation R&P Design Stakeholders (including March 2014 Arden Hills City Hall Generate a Daily agendas and Policy agencies) and City staff Will take place over 3 Regulations and Presentations Workshop days Policy Plan to align Small and large group with the Master Plan facilitated discussions for TCAAP and input Draft plan language for for development review guidelines, Workshop summary regulations, policies and standards Public Involvement Plan 7 June 2013 Public Involvement Plan DRAFT May June 2013 Prepared for: CITY OF ARDEN HILLS, MN Prepared by: Revision History Revision NumberDateDescription 15/22/13Edits based on feedback from city, county staff 25/29/13Edits based on feedback from City Council 36/5/13Edits based on feedback from Joint Development Authority Public Involvement PlaniMay June 2013 List of Acronyms AUARAlternative Urban Areawide Review GSAGeneral ServicesAdministration JDAJoint-Development Authority PIPPublic Involvement Plan PMTProject Management Team TCAAPTwin Cities Army Ammunition Plant Public Involvement PlaniiMay June 2013 Table of Contents Revision History..............................................................................................................................................................i List of Acronyms............................................................................................................................................................ii Table of Contents..........................................................................................................................................................iii Contacts........................................................................................................................................................................iv 1.0 Purpose of the Public Involvement Plan...........................................................................................................1 1.1 Study Overview............................................................................................................................................1 2.0 Planning Process Roles and Responsibilities...................................................................................................1 2.1 City of Arden Hills Staff.................................................................................................................................1 2.2 City of Arden Hills Planning Commission.....................................................................................................1 2.3 Ramsey County............................................................................................................................................1 2.4 Joint-Development Authority (JDA)..............................................................................................................1 2.5 City of Arden Hills City Council.....................................................................................................................1 3.0 Public Involvement Process..............................................................................................................................2 3.1 Goals, Objectives, and Expected Outcomes................................................................................................2 3.2 Stakeholders.................................................................................................................................................2 3.2.1 GovernmentAgencies, Institutions, and Representatives........................................................................2 3.2.2 Organizations...........................................................................................................................................3 3.2.3 Business Associations and Their Members.............................................................................................3 3.2.4 Other........................................................................................................................................................3 Public Involvement Techniques........................................................................................................................3 4.0 5.0 Schedule...........................................................................................................................................................3 6.0 Evaluation of Public Involvement Techniques and Outcomes..........................................................................3 Appendix A........................................................................................................................................................A Public Involvement PlaniiiMay June 2013 Contacts Jill Hutmacher, Project ManagerBeth Kunkel, AUAR Task Manager City of Arden HillsKimley-Horn and Associates, Inc. (651) 792-7819651-643-0455 jhutmacher@cityofardenhills.orgbeth.kunkel@kimley-horn.com Brian Smalkoski, Project ManagerAndrew Dresdner, Master Planning Task Manager Kimley-Horn and Associates, Inc.Cuningham Group Architecture (651) 643-0472(612) 379-5518 brian.smalkoski@kimley-horn.comadresdner@cuningham.com Jessica Laabs, Public Involvement Task ManagerBradLonberger, Regulations & Policies Task Manager Kimley-Horn and Associates, Inc. (651) 643-0437GatewayPlanning Group jessica.laabs@kimley-horn.com(817) 348-9500 brad@gatewayplanning.com Public Involvement PlanivMay June 2013 1.0Purpose of the Public Involvement Plan The purpose of the Public Involvement Plan (PIP) is to provide an overview of the proposed public involvement strategy including roles and responsibilities, goals and objectives, activities, and outcomes. The PIP is, however, a living document. As the planning process proceeds, changes to the public involvement strategy may be made in response to changing needs, viewsor priorities. In addition, results from the public involvement activities will be added to the document. At the end of the planning process,the PIP will serve as a full record of the community’s involvement in the development of the final plan report. 1.1Study Overview The Twin Cities Army Ammunition Plant (TCAAP) site consists of approximately 2,400 acres, representing more than a third of the land area within the City of Arden Hills. The future use of the TCAAP site has been an important issue within the Arden Hills community for many years, as it presents one of the last opportunities for new development within the City limits. For the better part of a decade, the City of Arden Hills has been pursuing opportunities for the redevelopment of the southwest portion of the TCAAP property through private and public partnerships. Ramsey County has recently completed thepurchase of the 430-acre western portion of the TCAAP site that has been made available by the General ServicesAdministration (GSA). The TCAAP AUAR, Master Planning, and Regulations & Policies project has three distinct phases.The Alternative Urban AreawideReview (AUAR) phase will investigate different development scenarios. The Master Plan phase will integrate information from the market study, transportation data, and environmental conditions in order to develop a framework that will act as a bridge between the vision for the site and implementation. The Regulations & Policies phase will develop tools for the City to achieve the desired development laid out in earlier phases.While each of the phaseswill have its own public engagement process,integrationamong the phases is vital to the success of the project. 2.0Planning Process Roles and Responsibilities 2.1City of Arden Hills Staff City of Arden Hills staff will act in a project management role. The City is charged with the role of providing the Consultant Team with guidance and oversight throughout the planning process.In addition, staffwill provide feedback on the technical analysis, project concepts, and project deliverables and will make recommendations to the Mayor and the Council on the consultant’s report and follow up actions that may be needed. 2.2City of Arden Hills Planning Commission The City Planning Commission will work primarily on the Master Planning and Regulations & Policies phases of the project. The Commission will review and receive input on proposed actions and final elementsof the project. 2.3Ramsey County Ramsey County has a stake in this project as owner of the TCAAP property. County representatives will be involved aspart of the Joint Development Authority, and the Ramsey County Board willapprove the Master Plan. 2.4Joint-Development Authority (JDA) The JDA is a partnership between the City of Arden Hills andtheRamsey County tasked with the oversight of the project implementation. The JDA will review and receive input on proposed actions and final elements of the project. The JDA will also learn about the process of implementation. 2.5City of Arden Hills City Council The City of Arden Hills City Council is the governing body and will ultimately approve the final products of the process. The Council will review and receive input on proposed actions and final elements of the project. Public Involvement Plan1May June 2013 3.0Public Involvement Process 3.1Goals, Objectives, and Expected Outcomes The goal of the public involvement process is to develop a myriad of opportunities for a wide variety of stakeholders within the community to be educated,engaged in, and enthusiastic aboutthe planning process and the project. An innovative and collaborative public participation process can be an opportunity to identify new ideas and assets within a community, build civic capacity and engagement, and lay the foundation of support for the implementation of the recommendations that result from the planning process. The objectives of the public involvement process are as follows: 1.To provide clear and comprehensive information on the planning process and outcomes so that the community feels educated and able to effectively participate in the process 2.To reach out to and engage stakeholders in ways which are effective and accessible to a variety of participants 3.To create a planning process that is open and transparent so the community feels its input is heard and valued 4.To seek input from the community at key milestonesin the planning process to ensure key concepts and recommendations are fully understood and reviewed 5.To lay the groundwork for communityknowledge about andsupport for the plan concepts, recommendations, and implementation The expected outcome from the public involvement process is the development and adoption of a planning report that clearly reflects the community’s input and has the community’s support for implementation. To achieve this outcome, however, the public involvement processmust be collaborative as well as flexible. It will be incumbent upon the City of Arden Hills staffand the Consultant Teamto continually evaluate the public involvement activities and communication methods to ensure the process is meeting the needs of the various stakeholders. 3.2Stakeholders The TCAAP site represents a very large portion of the City. In order for development to reflect the values and goals of the people it will affect, a broad engagement in necessary to provide input. The result of quality stakeholder outreach will be a project with strong support. Anticipated stakeholders are listed below. Not all of these parties will be engaged at the same level; i.e. some will receive notices for public meetings, while others will be engaged in specific dialogue. This will be determined based on type of activities planned, the interest of the stakeholder in the particular issue(s) being discussed, and input from city and county staff.The list isnot intended to be all-inclusive, and it is expected that itwill grow and/or change as the project progresses. 3.2.1Government Agencies, Institutions, and Representatives Minnesota Department of Transportation Ramsey County General Services Administration Rice Creek Watershed District Minnesota Pollution Control Agency Metropolitan Council City of Arden Hills City of Arden Hills Planning Commission City of Arden Hills Economic Development Commission City of Shoreview City of Mounds View Public Involvement Plan2May June 2013 City of New Brighton University of Minnesota Minnesota State Representative Connie Bernardy Minnesota State Representative Barb Yarusso Minnesota Senator Bev Scalze Minnesota Senator Barb Goodwin 3.2.2 Organizations Alliance for Metropolitan Stability Friends of the Parks and Trails of St. Paul and Ramsey County Active Living Ramsey County Restoration Advisory Board North Metro Mayors Association I-35W Coalition 3.2.3Business Associations and Their Members Twin Cities North Chamber of Commerce St. Paul Chamber of Commerce 3.2.4Other Arearesidents Mounds View School District Development community National Guard Police, fire, and emergency services 4.0Public Involvement Techniques Table 4-1describes public outreach techniques and activities that are anticipated to beused throughout the project process.This is a general framework to be used for proactive planning and incorporation of public input into the three project phases. It is anticipated that as the phases progress and planning for specific meetings is coordinated with the Master Project Schedule and vetted through City staff and Council, that changes to these techniques may occur. Changes may also be made based on public participation and feedback. 5.0Schedule Public involvement activities are tied very closely to other project activities and milestones in the AUAR, Master Planning, and Regulations & Policies phases of the project. As such, each of the meetings and techniques described in Section 4.0 are reflected in the Master Project Schedule, included as Appendix A. This master schedule will be updated periodically to reflect the most up-to-date project information and progress. 6.0Evaluation of Public Involvement Techniques and Outcomes The PIP will be evaluated and updated up to threetimes over the course of the project, togauge the effectiveness of the current activities and determine if anything about the process needs to change in response to stakeholder feedback. Evaluation of the PIP will be based on the following criteria: Quantitative: How many people attended the meeting?(based on sign-insheets) Public Involvement Plan3May June 2013 How many different entities (neighborhoods, agencies, etc) were represented (if a larger meeting)? How many additional meetings have taken place since the last PIP update? How many meeting noticeswere sent? Were any returned? Qualitative: What kind of feedback was received? Positive or negative? Any common themes or trends? Was the location of the meeting appropriate? Have stakeholders expressed any particular challenges regarding their participation in the process? Both quantitative and qualitative measures will be summarized in a meeting summary, which will be drafted following each meeting and submitted to the Cityfor review. Qualitativeinput will be collected from staff who attended the meeting, via email following each meeting. Specific measures will be discussed as necessary. Updates to the PIP will be made as necessary based on these discussions. Results of the quantitative and qualitative evaluation criteria will be tracked and cumulative results and trends will be considered when subsequent updates to the PIP are made. Any schedule changes will also be reflected in the master project schedule, which will also be updated in the PIP appendix. Public Involvement Plan4May June 2013 Table 4-1. Anticipated Public Outreach Activities Target ActivityPurposeAnticipatedToolsFrequency/TimingLogistics Audience/Participant Staff MeetingsCity of Arden Hills staffUp to 12 throughout all Arden Hills City Hall Confirm Agenda Ramsey County staffthree phases of the methodologies and Graphics/layouts Ehlersproject approach Action item list Consultant Team Review analysis and Meeting summary Approx. monthly with deliverables some exceptions (see Establish direction Master Project regarding next steps Schedule). Agency and Government AgenciesUp to 8 throughout all Arden Hills City Hallor Identify and address Agenda Stakeholder (including Ramsey three phases of the specific agency any issues early PowerPoint presentation (if MeetingsCounty Board)projectlocations Facilitate a ”no appropriate) Business Groups surprises” review Graphics/layouts Citizen Groups during the AUAR Facilitated discussion comment period Meeting summary (those with direct Collect input and interest in the outcome discuss of the project) recommendations Website General Public,October2013Utilizes existing TCAAP Inform the public on Simple graphics UpdatesResidents, and February 2014page on City website; project progress Concise text highlighting Business OwnersJune 2014other web updates may Share plans and key points be done by the City at graphics other times Developer Potential developers 2 series over the course Arden Hills City Hallor Solicit input on Agenda/questions interviews(one at a time) of the project;1 seriesother location depending scenarios and Graphics/layouts early in the Master on participants processes; draft Facilitated discussion Planning phase; 1 series regulations– Meeting summary in the Regulations & Scheduled back-to-back specific to a Policies phasefor efficiency developer’s point of view Public Involvement Plan5May 2013 Table 4-1. Anticipated Public Outreach Activities Target ActivityPurposeAnticipatedToolsFrequency/TimingLogistics Audience/Participant Developer Potential developers, 1 early in Master Arden Hills City Hall or Educate/inform–Panel where developers Panel with targeted invite list of Planning processother location depending “Economic speakshare development Citizen residents/organizations on # of participants Development 101”insights; followed by Participationin the area(approx. 50 anticipated) audience Q&A or and Citizens develop breakout groups for understanding discussionand citizen ofProvide engagement information onthe development process/challenges Solicitinitial public input onsite opportunities City Council City of Arden Hills City Up to 8over the course Held as part of standing Inform the Council of Handout for each City Meetingsand Council members and of the projectCouncil meeting or work progressCouncil Member Work Sessionsthe general publicsession (electronic) Solicit input on milestone decisions and deliverables Planning City of Arden Hills Up to 5over the course Arden Hills City Hall Receive input on Handout for each Commission Planning Commissionof the project proposed and final Commission Member Meetingsand Master Plan (electronic) Work Sessions elements and proposed Regulations & Policies Public Involvement Plan6May 2013 Table 4-1. Anticipated Public Outreach Activities Target ActivityPurposeAnticipatedToolsFrequency/TimingLogistics Audience/Participant JDA MeetingsJDAUp to 2 over the course Arden Hills City Hall Receive input on Agenda of the project proposed and final PowerPoint presentation (if Master Plan appropriate to group/issue) elements and Graphics/layouts proposed Facilitated discussion Regulations & Policies Educate Provide informationon the process of Master Plan implementation Public Involvement Plan7May 2013 Table 4-1. Anticipated Public Outreach Activities Master Plan Interested stakeholders AugustSeptember 2013Arden Hills City Hallor Educate Provide Display boards/maps Open House and the general publicalternate location TBD information the Smaller scale layouts on #1 public about the tables so people can master plan process gather and discuss, mark Share background maps informationon the Active listening by project redevelopment site reps Solicit feedback Comment cards Formatted:Indent:Left:0.03",Hanging: 0.19",SpaceAfter:0pt inputon plan elementssite opportunitiesand issues Master Plan Interested stakeholders January2014Arden Hills City Hallor Solicit feedback on Open House and the general publicalternate location TBD Master Plan #2 Educate Provide informationthe public on Master Plan implementationof the plan Solicit final feedback on plan elements R&P Design Stakeholders(including March 2014Arden Hills City Hall Generate a Daily agendas and Policy agencies) and City staffWill take place over 3 Regulations and Presentations Workshopdays Policy Plan to align Small and large group with the Master Plan facilitated discussions for TCAAP and input Draft plan language for for development review guidelines, Workshop summary regulations, policies and standards Public Involvement Plan8May 2013 Table 4-1. Anticipated Public Outreach Activities Appendix A Public Involvement Plan A June 2013 TCAAP AUAR, Master Plan, and Regulations & Policies City of Arden Hills ay, MayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuaryFebruary M 23 2013 61320273101724181522295121926291623307142128411252930613273102431031714285122629307142841125182961327310241829512262923 City Staff Meetings7 additional meetings gency/Stakeholder Meetings5 additional meetings A Developer Interviews1 additional series Developer Panel with Citizen Participation Public Open House1 additional open house Planning Commission Meetings4 additional meetings JDA Meetings3 meetings City Council Meetings5 additional meetings Design and Policy Workshop1 workshop Website Update AUA R Requirements and Timeline Draft AUAR and Mitigation Plan Revised AUAR and Mitigation Plan Distribution of Decision AUAR Public Engagement Process Master Plan Master Plan Public Engagement Process Environmental Conditions Component Land Use Component Circulation and Movement Component Utilities Component Parks and Open Space component Implementation Plan Regulations & Policies Regulations & Policies Public Engagement Process Existing Regulations Analysis and Goal Setting Regulations Principles and Protocols for TCAAP Regulation Plan Implementation of the Regulation Plan UNFINISHED BUSINESS MEMORANDUM DATE: June 10, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Sanitary Sewer Lining Improvement Bids Budgeted Amount: Actual Amount: Funding Sources: $662,000.00 $625,526.05 $500,000.00 Sanitary Sewer Utility Fund $162,000.00 MCES Grant Requested Action Adopt Resolution 2013-027 Awarding the 2013 Sanitary Sewer Lining base bid plus a portion of alternate bid B to SAK Construction LLC in the amount of $625,526.05. Discussion In 2013, the City applied for and received a grant from the Metropolitan Council Environmental Services (MCES) to assist with the cost of sanitary sewer lining. The grant amount is up to $162,000.00 and can be used for 25% of the construction cost of sanitary sewer lining with the City paying 75%. This grant is from bond monies provided by the State Legislature specifically to assist with the elimination of inflow and infiltration (I/I) into the metropolitan sanitary sewer system. The City of Arden Hills received a similar grant from this program in 2011. The 2013 Capital Improvement Program (CIP) has an item for sanitary sewer lining in the amount of $500,000.00 anticipating this MCES grant program and attempting to maximize it to A copy of the CIP detail sheet is attached. On Thursday May 23, 2013, City staff opened bids for the 2013 Sanitary Sewer Lining project. The project consisted of a base bid and three alternate bid areas that could be added in whole or 13 Page of in part. There were two bidders. The bidders name and their base and alternate bids are provided below and a bid tabulation is attached. nsituform Technologies SAK Construction LLC I Base Bid $518,304.70 $535,569.80 Alternate A 126,268.25 120,894.50 Alternate B 215,860.60 209,514.30 Alternate C 75,720.55 70,766.10 SAK Construction LLC is from . They are currently working on a sanitary sewer lining project for the City of Roseville. Roseville staff indicated that they are performing well on the project. As the City Council is aware, it is the goal of the Public Works Department to eventually have all of our non-plastic, small diameter, sanitary sewer pipes lined. There are several reasons for this: first is to eliminate the major source of I/I into our system, second is to eliminate root intrusion into the joints of non-plastic pipe, and finally it is to greatly reduce the man-hours needed annually to clean the sewer system (eliminating root intrusion will greatly reduce the which From a historical perspective, the following gives an update on how we are doing towards this goal. Total length of sanitary sewer pipe in system 244,500 ft Total length of non-plastic pipe in system 115,000 ft Total length of non-plastic pipe previously lined 27,800 ft Total length proposed to be lined with the 2013 project 23,780 ft Total length remaining to be lined after the 2013 project 63,420 ft SAK Construction LLC is below the eng, so there is some room within the budget to add additional length to the project. However, there is not enough room in the budget to add the entire length of all three alternate bids. Staff is recommending approximately half of alternate bid B which would include the sanitary sewer under County Road E between Lexington Avenue and TH 51 and the sewer serving Hamline Avenue north of County Road E and the reach west of Hamline along the County Road E boulevard (this is an area where there were two backups this winter due to calcium buildup in the pipe due to low flow and ground water infiltration). The attached exhibit shows the proposed base bid pipes to be lined and the recommended additions to the project. Recommendation Adopt Resolution 2013-027 that awards the contract for the 2013 Sanitary Sewer Lining Project base bid plus a portion on alternate bid B to SAK Construction LLC as the lowest responsible bidder in the amount of $625,526.05. 23 Page of Attachments 1.Attachment A: Resolution 2013-027 Awarding the Contract for the 2013 Sanitary Sewer Lining Project 2.Attachment B: CIP Detail Sheet 3.Attachment C: Bid Tabulation 4.Attachment D: Exhibit showing proposed sanitary sewer lining 33 Page of Attachment AAttachment A Attachment C Attachment C Attachment D Attachment D