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HomeMy WebLinkAbout01-13-2020-RAPPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL This is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting. RESPONSE TO PUBLIC INQUIRIES STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update Dave Perrault, City Administrator MEMO.PDF APPROVAL OF MINUTES December 9, 2019 Regular City Council 12 -09 -19 -R.PDF December 16, 2019 City Council Work Session 12 -16 -19 -WS.PDF December 16, 2019 Special City Council 12 -16 -19 -SR.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. Motion To Approve Claims And Payroll Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDF Motion To Approve Pay Equity Report Gayle Bauman, Finance Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Northeast Youth And Family Services 2020 Contract Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Adopt Resolution 2020 -001 –Relating To The 2020 Organization Of The City Of Arden Hills Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -002 –Relating To The Appointments To The Commissions And Committees Of The City Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -003 –Planning Case 19 -015 –Variance At 3244 Sandeen Rd Joe Hartmann, Associate Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF Motion To Approve Professional Services Contract With WSB -Environmental Investigation –Old Snelling Avenue And County Rd E Improvements David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Ramsey County Shared Services Agreement David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 3 –Bituminous Roadways –Tennis Court Improvements At Cummings And Royal Hills Parks David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Change Order No. 5 –Trunk Highway 10 Watermain Improvements Project David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 9 And Change Order Nos. 6 And 7 –Sunram Construction –Old Snelling Trail And Watermain Improvements Project Todd Blomstrom, Interim Public Works Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -005 Establishing The Locations Of Precinct 1, Precinct 2 And Precinct 3 Polling Places Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -006 Approving Comprehensive Sanitary Sewer Plan Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -004 –Conditional Use Permit Amendment - Planning Case 19 -017 –1261 W County Rd E Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF ATTACHMENT I.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 COUNCIL/STAFF COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott Regular City Council Agenda January 13, 2020 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER 1. 2. 3. 4. 4.A. Documents: 5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 6.H. Documents: 6.I. Documents: 6.J. Documents: 6.K. Documents: 6.L. Documents: 6.M. Documents: 6.N. Documents: 7. 8. 9. 10. 11. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESDecember 9, 2019 Regular City Council 12 -09 -19 -R.PDF December 16, 2019 City Council Work Session 12 -16 -19 -WS.PDF December 16, 2019 Special City Council 12 -16 -19 -SR.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. Motion To Approve Claims And Payroll Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDF Motion To Approve Pay Equity Report Gayle Bauman, Finance Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Northeast Youth And Family Services 2020 Contract Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Adopt Resolution 2020 -001 –Relating To The 2020 Organization Of The City Of Arden Hills Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -002 –Relating To The Appointments To The Commissions And Committees Of The City Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -003 –Planning Case 19 -015 –Variance At 3244 Sandeen Rd Joe Hartmann, Associate Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF Motion To Approve Professional Services Contract With WSB -Environmental Investigation –Old Snelling Avenue And County Rd E Improvements David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Ramsey County Shared Services Agreement David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 3 –Bituminous Roadways –Tennis Court Improvements At Cummings And Royal Hills Parks David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Change Order No. 5 –Trunk Highway 10 Watermain Improvements Project David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 9 And Change Order Nos. 6 And 7 –Sunram Construction –Old Snelling Trail And Watermain Improvements Project Todd Blomstrom, Interim Public Works Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -005 Establishing The Locations Of Precinct 1, Precinct 2 And Precinct 3 Polling Places Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -006 Approving Comprehensive Sanitary Sewer Plan Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -004 –Conditional Use Permit Amendment - Planning Case 19 -017 –1261 W County Rd E Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF ATTACHMENT I.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 COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda January 13, 20207:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER1.2.3.4.4.A.Documents:5.5.A. Documents: 5.B. Documents: 5.C. Documents: 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 6.H. Documents: 6.I. Documents: 6.J. Documents: 6.K. Documents: 6.L. Documents: 6.M. Documents: 6.N. Documents: 7. 8. 9. 10. 11. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESDecember 9, 2019 Regular City Council12-09 -19 -R.PDFDecember 16, 2019 City Council Work Session12-16 -19 -WS.PDFDecember 16, 2019 Special City Council12-16 -19 -SR.PDFCONSENT CALENDARThose 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.Motion To Approve Claims And PayrollGayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Pay Equity ReportGayle Bauman, Finance Director MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Northeast Youth And Family Services 2020 ContractDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Adopt Resolution 2020 -001 –Relating To The 2020 Organization Of The City Of Arden HillsJulie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -002 –Relating To The Appointments To The Commissions And Committees Of The City Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -003 –Planning Case 19 -015 –Variance At 3244 Sandeen Rd Joe Hartmann, Associate Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF Motion To Approve Professional Services Contract With WSB -Environmental Investigation –Old Snelling Avenue And County Rd E Improvements David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Ramsey County Shared Services Agreement David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 3 –Bituminous Roadways –Tennis Court Improvements At Cummings And Royal Hills Parks David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Change Order No. 5 –Trunk Highway 10 Watermain Improvements Project David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 9 And Change Order Nos. 6 And 7 –Sunram Construction –Old Snelling Trail And Watermain Improvements Project Todd Blomstrom, Interim Public Works Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -005 Establishing The Locations Of Precinct 1, Precinct 2 And Precinct 3 Polling Places Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -006 Approving Comprehensive Sanitary Sewer Plan Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -004 –Conditional Use Permit Amendment - Planning Case 19 -017 –1261 W County Rd E Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF ATTACHMENT I.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 COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda January 13, 20207:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER1.2.3.4.4.A.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 6.H. Documents: 6.I. Documents: 6.J. Documents: 6.K. Documents: 6.L. Documents: 6.M. Documents: 6.N. Documents: 7. 8. 9. 10. 11. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESDecember 9, 2019 Regular City Council12-09 -19 -R.PDFDecember 16, 2019 City Council Work Session12-16 -19 -WS.PDFDecember 16, 2019 Special City Council12-16 -19 -SR.PDFCONSENT CALENDARThose 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.Motion To Approve Claims And PayrollGayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Pay Equity ReportGayle Bauman, Finance Director MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Northeast Youth And Family Services 2020 ContractDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Adopt Resolution 2020 -001 –Relating To The 2020 Organization Of The City Of Arden HillsJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -002 –Relating To The Appointments To The Commissions And Committees Of The CityJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -003 –Planning Case 19 -015 –Variance At 3244 Sandeen RdJoe Hartmann, Associate Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFATTACHMENT E.PDFATTACHMENT F.PDFATTACHMENT G.PDFMotion To Approve Professional Services Contract With WSB -Environmental Investigation –Old Snelling Avenue And County Rd E ImprovementsDavid Swearingen, Senior Engineering Technician MEMO.PDFATTACHMENT A.PDFMotion To Approve Ramsey County Shared Services AgreementDavid Swearingen, Senior Engineering Technician MEMO.PDFATTACHMENT A.PDFMotion To Approve Payment No. 3 –Bituminous Roadways –Tennis Court Improvements At Cummings And Royal Hills ParksDavid Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Change Order No. 5 –Trunk Highway 10 Watermain Improvements Project David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 9 And Change Order Nos. 6 And 7 –Sunram Construction –Old Snelling Trail And Watermain Improvements Project Todd Blomstrom, Interim Public Works Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -005 Establishing The Locations Of Precinct 1, Precinct 2 And Precinct 3 Polling Places Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -006 Approving Comprehensive Sanitary Sewer Plan Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -004 –Conditional Use Permit Amendment - Planning Case 19 -017 –1261 W County Rd E Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF ATTACHMENT I.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 COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda January 13, 20207:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER1.2.3.4.4.A.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:6.E.Documents:6.F.Documents:6.G.Documents:6.H.Documents:6.I.Documents: 6.J. Documents: 6.K. Documents: 6.L. Documents: 6.M. Documents: 6.N. Documents: 7. 8. 9. 10. 11. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESDecember 9, 2019 Regular City Council12-09 -19 -R.PDFDecember 16, 2019 City Council Work Session12-16 -19 -WS.PDFDecember 16, 2019 Special City Council12-16 -19 -SR.PDFCONSENT CALENDARThose 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.Motion To Approve Claims And PayrollGayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Pay Equity ReportGayle Bauman, Finance Director MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Northeast Youth And Family Services 2020 ContractDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Adopt Resolution 2020 -001 –Relating To The 2020 Organization Of The City Of Arden HillsJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -002 –Relating To The Appointments To The Commissions And Committees Of The CityJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -003 –Planning Case 19 -015 –Variance At 3244 Sandeen RdJoe Hartmann, Associate Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFATTACHMENT E.PDFATTACHMENT F.PDFATTACHMENT G.PDFMotion To Approve Professional Services Contract With WSB -Environmental Investigation –Old Snelling Avenue And County Rd E ImprovementsDavid Swearingen, Senior Engineering Technician MEMO.PDFATTACHMENT A.PDFMotion To Approve Ramsey County Shared Services AgreementDavid Swearingen, Senior Engineering Technician MEMO.PDFATTACHMENT A.PDFMotion To Approve Payment No. 3 –Bituminous Roadways –Tennis Court Improvements At Cummings And Royal Hills ParksDavid Swearingen, Senior Engineering Technician MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Change Order No. 5 –Trunk Highway 10 Watermain Improvements ProjectDavid Swearingen, Senior Engineering Technician MEMO.PDFATTACHMENT A.PDFMotion To Approve Payment No. 9 And Change Order Nos. 6 And 7 –Sunram Construction –Old Snelling Trail And Watermain Improvements ProjectTodd Blomstrom, Interim Public Works Director MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Resolution 2020 -005 Establishing The Locations Of Precinct 1, Precinct 2 And Precinct 3 Polling PlacesDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -006 Approving Comprehensive Sanitary Sewer Plan Mike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -004 –Conditional Use Permit Amendment -Planning Case 19 -017 –1261 W County Rd EMike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF ATTACHMENT I.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 COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda January 13, 20207:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER1.2.3.4.4.A.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:6.E.Documents:6.F.Documents:6.G.Documents:6.H.Documents:6.I.Documents:6.J.Documents:6.K.Documents:6.L.Documents:6.M.Documents:6.N.Documents: 7. 8. 9. 10. 11. Page 1 of 1 STAFF COMMENTS – 4A MEMORANDUM DATE: TO: FROM: January 13, 2020 Honorable Mayor and City Councilmembers Dave Perrault, City Administrator SUBJECT: Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update Budgeted Amount: Actual Amount: Funding Source: $ $ $ A verbal update will be provided at the City Council meeting. Approved: January 13, 2020 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING DECEMBER 9, 2019 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 7:00 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and Steve Scott Absent: Councilmember Dave McClung (excused) Also present: City Administrator Dave Perrault; Interim Public Works Director/City Engineer Todd Blomstrom; Finance Director Gayle Bauman; Community Development Manager/City Planner Mike Mrosla; and City Clerk Julie Hanson PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (4-0). 2. PUBLIC INQUIRIES/INFORMATIONAL None. 3. RESPONSE TO PUBLIC INQUIRIES None. 4. STAFF COMMENTS A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update ARDEN HILLS CITY COUNCIL – DECEMBER 9, 2019 2 City Administrator Perrault provided an update on TCAAP stating litigation with Ramsey County was ongoing. 5. APPROVAL OF MINUTES A. November 18, 2019, City Council Work Session B. November 20, 2019, Special City Council Work Session C. November 25, 2019, Regular City Council MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the November 18, 2019, City Council Work Session meeting minutes, November 20, 2019, Special City Council Work Session meeting minutes; and November 25, 2019, Regular City Council meeting minutes as presented. The motion carried unanimously (4-0). 6. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve the 2020 Non-Union Employee Compensation Plan C. Motion to Approve Resolution 2019-042 Approving the 2020 City Contribution to Employee Monthly Benefits D. Motion to Adopt Ordinance 2019-009 Approving the 2020 Fee Schedule and Authorizing Publication of the Ordinance Summary E. Motion to Cancel the December 23, 2019 Regular City Council Meeting F. Motion to Approve Resolution 2019-043 – Appointing 2020 City Council Liaisons for Commissions and Committees and Mayor Pro Tem G. Motion to Adopt Ordinance No. 2019-008 Amending Chapter 10, Regulating Nonessential Water Usage Upon a Critical Water Deficiency and Authorize Publication of Summary Ordinance. H. Motion to Approve Payment No. 3 – Pember Construction – Colleen Avenue Drainage Improvements Mayor Grant made one change to item 6F in that he removed Councilmember Holmes from the Communications Committee and stated that Councilmember Scott would serve on this committee along with Councilmember Holden. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0). 7. PULLED CONSENT ITEMS None. 8. PUBLIC HEARINGS ARDEN HILLS CITY COUNCIL – DECEMBER 9, 2019 3 A. Quarterly Special Assessments for Delinquent Utilities Mayor Grant stated that because this item comes before the Council quarterly, there would be no presentation necessary. He opened the public hearing at 7:04 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:05 p.m. B. Special Assessments for Abatement of Nuisance at 1870 Glenpaul Avenue Finance Director Bauman stated on September 23, 2019, the Council approved Resolution 2019-028 ordering accelerated nuisance abatement of 1870 Glenpaul Avenue for excessive vegetation growth and debris not in compliance with City regulations. Finance Director Bauman reported the property owner was notified by mail in a letter dated November 6, 2019, and given thirty (30) days to remit payment. Finance Director Bauman explained to date payment has not been received; therefore, the City intends to certify these charges to Ramsey County to be collected with property taxes. Mayor Grant opened the public hearing at 7:06 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:07 p.m. C. Truth-In-Taxation Hearing Finance Director Bauman provided the Council with a presentation on the 2020 Budget and Tax Levy. She discussed why tax bills change from year to year for residents. She explained how property values are set by the County in order for the City to set property taxes. She described how property taxes are calculated for median value homeowners. She commented on the General Fund focusing on revenues and expenditures. She reported Arden Hills had the fifth lowest tax rate in Ramsey County. The 2020 proposed tax levy was reviewed along with the city-wide budget. A snapshot of the Capital Improvement Plan was discussed and staff noted resources that were available to assist residents with property tax relief. Staff commented further on the proposed budget and tax levy and asked for comments or questions. Councilmember Holden requested further information regarding the City’s enterprise funds. Finance Director Bauman discussed the function of the City’s enterprise funds noting these generally served the City’s utilities and were user fee based. Mayor Grant opened the public hearing at 7:20 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:21 p.m. 9. NEW BUSINESS ARDEN HILLS CITY COUNCIL – DECEMBER 9, 2019 4 A. Resolution 2019-044 Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities Finance Director Bauman stated delinquent utility amounts are certified to Ramsey County quarterly. A list of utility accounts with a delinquent balance was compiled and notices dated November 7, 2019 were mailed. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to adopt Resolution #2019-044 – Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities to Ramsey County. The motion carried (4-0). B. Resolution 2019-045 Adopting Special Assessments for Abatement of 1870 Glenpaul Avenue Finance Director Bauman stated the City Council held a public hearing under Item 8B regarding special assessment certification of charges related to the nuisance abatement for this property. Staff recommended the Council approve the special assessment. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve Resolution #2019-045 adopting special assessments related to unpaid nuisance abatement charges for the property located at 1870 Glenpaul Avenue. The motion carried (4-0). D. Adoption of the 2020 Budget and Tax Levy • Resolution 2019-046 Setting the Final Tax Levy for Taxes Payable in 2020 • Resolution 2019-047 Adopting the Proposed 2020 Budget Finance Director Bauman stated a budget workshop was held with the Council on August 19, 2019. Staff was not directed to make any changes to the proposed 2020 General Fund Budget and Council adopted a maximum tax levy increase of 5% on September 23, 2019. Another budget workshop was held with the Council on November 18, 2019, in which staff was directed to make a few changes to the 5-year CIP. These changes are included in the attached and they had no impact on the proposed 5% levy increase. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve Resolution #2019-046 Setting the Final Tax Levy for Taxes Payable in 2020. Councilmember Holden stated she had hoped the levy could be reduced but noted the City’s HVAC system was in need of replacement and for this reason the levy had to remain as is. Councilmember Scott mentioned a notation that states part of the budget is going to be used to maintain the City’s audio and video equipment and a state of the art system. He explained that the ARDEN HILLS CITY COUNCIL – DECEMBER 9, 2019 5 City is trying to keep pace with the progress of technology, not necessarily that the equipment is state of the art. Mayor Grant commented a large portion of the levy increase was due to police and fire increases. Councilmember Holmes reiterated the fact that Arden Hills had the fifth lowest tax rate in Ramsey County. The motion carried (4-0). MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve Resolution #2019-047 Adopting the Proposed 2020 Budget. The motion carried (4-0). 10.UNFINISHED BUSINESS None. 11.COUNCIL COMMENTS Councilmember Scott reported the community lost three National Guard soldiers last week in a helicopter training exercise. He noted flags were flown at half-mast on Saturday in observance of this sad event. He thanked Interim Director Blomstrom and other local businesses for recognizing this event. Councilmember Holmes stated lights had been ordered and would be installed near Mounds View High School in the coming weeks. She reported the City was still working with the school district to improve pedestrian safety. Councilmember Holmes explained the City was collecting and recycling used or broken Christmas lights at City Hall. Councilmember Holmes discussed the Shop with a Cop event that was held this past weekend and thanked all who donated to make this event possible, including the Arden Hills Davanni’s and North Heights Lutheran Church. Councilmember Holden sent her sympathies to the three families of the National Guard soldiers on behalf of the City of Arden Hills. She explained this was a tremendous loss for the National Guard as well as the entire community. Councilmember Holden stated she would like an update from staff on permits issued by the city. Mayor Grant sent his condolences to the National Guard and noted this was a sad time for the State of Minnesota. He also commented that the communication lines on Old Snelling that were an issue have been addressed. Mayor Grant wished Councilmember McClung a speed recovery. ARDEN HILLS CITY COUNCIL – DECEMBER 9, 2019 6 ADJOURN MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to adjourn. The motion carried unanimously (4-0). Mayor Grant adjourned the Regular City Council Meeting at 7:34 p.m. __________________________ __________________________ Julie Hanson David Grant City Clerk Mayor Approved: January 13, 2020 CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL WORK SESSION DECEMBER 16, 2019 5:00 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the City Council Work Session meeting at 5:00 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and Steve Scott Councilmember McClung arrived at 6:40 p.m. Absent: None Also present: City Administrator Dave Perrault, Interim Public Works Director/City Engineer Todd Blomstrom, Senior Engineering Technician David Swearingen, Community Development Manager/City Planner Mike Mrosla, Associate Planner Joe Hartmann, GreenCorps Member Danica Mooney-Jones and Deputy Clerk Jolene Trauba 1. AGENDA ITEMS A. Recycling Contract and Cleanup Day Community Development Manager/City Planner Mrosla stated Republic Services has been the city’s recycling hauler since 2015. The contract was set to expire in May 2020. However, at their November 12, 2019 meeting, the city Council extended the contract until May 4, 2021. The current contact may be extended four (4) more times under the same terms and conditions. The intent of the extension was to take time and reevaluate the city’s recycling needs. Community Development Manager/City Planner Mrosla explained prior to extending the contract with Republic Services, the City was notified by Shoreview that they won’t participate in the joint cleanup day moving forward. Given the general growth seen in vehicle counts for the two city event, together with the increase of diverse and oversize loads being brought in, customers have increasingly shared their frustration with longer waiting times. Shoreview will explore having an event for their residents only. Also, the unpredictability of the site logistics is likely to increase due to growth in the activities associated with the new Red Bulls and other facilities ARDEN HILLS CITY COUNCIL WORK SESSION – DECEMBER 16, 2019 2 onsite, which also weighed into Shoreview's decision. Staff commented further on the recycling and cleanup day options available to the Council and requested feedback on how to proceed. Councilmember Holmes asked what the cost was for a cleanup day. Community Development Manager/City Planner Mrosla estimated this to be about $21,000 per event. Councilmember Holmes suggested the City hold a cleanup day every other year and that the program be similar to Brooklyn Park where items are picked up curbside. Associate Planner Hartmann explained the City of Brooklyn Park charges each resident $13 to $15 per year in order to cover the expense of the city-wide cleanup events. Councilmember Holmes supported the City holding its cleanup events curbside. Councilmember Scott asked if the City should conduct a survey in order to see if residents are interested. Mayor Grant stated he did not believe a survey was necessary. He commented he supported a curbside cleanup event. Councilmember Holden indicated she supported the City staying with Republic for another year. She noted they were providing really great service to Arden Hills residents. GreenCorp Member Mooney-Jones stated she spoke to Republic about a curbside pickup event and noted their concern was that residents would be putting items on the curb that could not be picked up. City Administrator Perrault recommended the Council direct staff to pursue an RFP for recycling for 2021 and beyond. He believed this would allow the Council to better plan for recycling and independent cleanup events. Councilmember Holmes suggested staff speak with Republic to see if they can do an add-on to the current contract for a 2020 cleanup event. Mayor Grant supported breaking the City into two parts (north of 96/south of 96) and that one curbside cleanup event be held in 2020 and the next in 2021. He commented the City could see how much residents participate in the curbside cleanup event, prior to hosting more. Councilmember Scott supported a curbside cleanup event as well. Community Development Manager/City Planner Mrosla said he would ask Republic if they could complete this type of cleanup/recycling event for the City and would report back to the Council in January. ARDEN HILLS CITY COUNCIL WORK SESSION – DECEMBER 16, 2019 3 B. National Recoveries/Arden Hills Corporate Center Parking Community Development Manager/City Planner Mrosla stated National Recoveries is a debt recovery service, which operates a call center at 4265 Lexington Avenue North within the Arden Hills Corporate Center. National Recoveries has been a tenant of Arden Hills Corporate Center since 2015 and has approximately 350 to 400 employees. This past summer the City Council and staff received a complaint about National Recoveries staff parking on Wyncrest Court. The residents concern corrected itself without city intervention. However, additional review was required to determine if the Arden Hills Corporate Center has sufficient parking to meet ordinance requirements. Councilmember Holmes asked if the City needed to reconsider its parking requirements for call centers. Community Development Manager/City Planner Mrosla explained the Council could consider making a change to the parking Ordinance. Mayor Grant stated he would also like to see the City addressing the parking restrictions on Wyncrest Court to ensure the residents in this area are not bothered by employees parking on the street. He also supported the Council reviewing the parking requirements for call centers. Councilmember Holden stated she was pleased Natural Recoveries was willing to work with the City. Community Development Manager/City Planner Mrosla indicated he would draw up language for call center parking requirements and would report back to the Council in January. H. Noise Wall Discussion Mayor Grant stated there were residents interested in having a noise wall in the Round Lake East area of the City, near Lakeshore Drive and Old Snelling Avenue. He noted MnDOT was taking applications for noise walls and would select which noise walls get built in 2020. He reported if a community signs up to cover 10% of the cost, this puts the application at the top of the list. He asked if the Council supported the City submitting an application. Interim Public Works Director/City Engineer Blomstrom provided the Council with information regarding noise walls and described how noise walls are funded. He estimated the proposed cost for the Lakeshore Drive noise wall would be $1.6 million based on MnDOT cost data. Mayor Grant questioned if the Council supported the City submitting an application for this noise wall if the City’s expense could be $160,000. Councilmember Scott supported the City submitting an application. ARDEN HILLS CITY COUNCIL WORK SESSION – DECEMBER 16, 2019 4 Councilmember Holden commented she would like to understand if the residents could be assessed for this expense. She feared how the City could be impacted by future requests for noise walls if the City were to pay 10% for this project, but would not support other similar requests. Interim Public Works Director/City Engineer Blomstrom reported the City Council would have to pass a Resolution if the City wanted to pursue a noise wall for this area. Councilmember Holden asked if all 24 homes along Lakeshore Drive wanted the noise wall. Mayor Grant stated he has talked to residents who have talked to their neighbors and have voiced a need for a noise wall. Councilmember Holmes questioned how the noise wall locations were selected. Interim Public Works Director/City Engineer Blomstrom reported there were two programs used for noise walls. He discussed noise wall installations for federally funded highway expansion projects and the MnDOT Metro Standalone Noise Barrier Program to retrofit areas that exceed noise level criteria. Councilmember Holmes asked how much a sound wall along the Glen Paul neighborhood would be. Interim Public Works Director/City Engineer Blomstrom estimated this would be $1.9 million. Councilmember Holmes stated she did not see how the City could approve or apply for one and not the other. She commented unfortunately, the Council recently approved the 2020 budget and funds were not allocated for a noise wall. Interim Public Works Director/City Engineer Blomstrom suggested the Council survey the neighbors to see if there was support for a noise wall prior to beginning the application process. Councilmember Holden commented on how a noise wall would impact the view of the neighbors living adjacent to Lakeshore Drive. She thought it would be difficult for the Council to take action on this item in 2020 and the Council may have to wait until 2021. Councilmember Scott supported the City submitting an application. Councilmember Holmes stated she believed the noise walls were a good idea, but recommended the residents be contacted first. She recommended the City speak with the residents and pursue this project in September of 2020 with the project being done in 2021. Councilmember Holden agreed with this recommendation and stated she would also like to better understand if the City can assess for noise walls. ARDEN HILLS CITY COUNCIL WORK SESSION – DECEMBER 16, 2019 5 Interim Public Works Director/City Engineer Blomstrom reported he would investigate the City’s assessment policy, would speak with the two neighborhoods and would request a sound study from MnDOT. C. Rice Creek Watershed District Grant Applications Senior Engineering Technician Swearingen stated the Rice Creek Watershed District plans to provide approximately $300,000 in Stormwater Management Grant funding in 2020 to assist cities, counties, school districts and other public and private entities with implementation of stormwater management projects. This funding is intended for projects that provide stormwater quality treatment, runoff volume reductions, peak runoff rate control and reductions in ground water usage. Senior Engineering Technician Swearingen reported City staff has identified two potential grant applications for 2020 projects. The first application consists of slope stabilization located at the failing timber retaining wall within Cummings Park adjacent to Karth Lake. A representative from the State Institution Community Work Crew (ICWC) has reviewed the project and notified City staff that wall repairs are beyond their capability and are not an eligible work item for the ICWC program. The other potential application involves improvements to address excessive erosion near the south end of the Karth Lake caused by runoff from adjacent land uses. Councilmember Holden questioned if the catch basin would help eliminate the amount of salt getting into the lake. Senior Engineering Technician Swearingen discussed the two phases of the project and noted the parking lot runoff would be treated. He commented further on the expense to build a lifetime wall. Mayor Grant noted the Karth Lake community was willing to pay for the pump and a retrofit of the control panel so pumping could occur in 2020. He explained the expense for this would be paid for by the City and then assessed back to the Karth Lake neighbors. He indicated the expense for the retaining wall would be paid for by the City. Interim Public Works Director/City Engineer Blomstrom explained that part of the wall failure was water draining over the slope. He commented the City needed to redirect this water in order to protect the integrity of the slope. He commented further on the permits that would be needed for the retaining all. D. Elections and Polling Places City Administrator Perrault stated the City Council discussed potential polling places at their November work session. At that meeting, Council directed staff to work with Ramsey County on the following options: move the polling place for Precinct 2 to Valentine Hills Elementary, or the Anderson Center if the elementary is not available. The Council also directed staff to move the polling place for Precinct 3 to North Heights Lutheran (the current polling place for Precinct 2). Following discussions with Ramsey County, Valentine Hills is unavailable, but the Anderson Center is; Ramsey County is also in the process of confirming if North Heights Lutheran will be ARDEN HILLS CITY COUNCIL WORK SESSION – DECEMBER 16, 2019 6 available for Precinct 3. If Council is comfortable, staff will move forward to change the Precinct 2 polling place to the Anderson Center and Precinct 3 to North Heights Lutheran. Precinct 1’s polling place will remain at the current location, Presbyterian Church of the Way. City Administrator Perrault explained the Council also requested staff address the placement of election signs, the Community Development Manager/City Planner will provide a brief verbal update on this item; to adjust the placement of signs Staff will likely need to do an ordinance update. He reported notices would be sent to residents regarding the proposed changes. Community Development Manager/City Planner Mrosla said by State statute political signs placed within a certain time frame can be placed anywhere as long as they don’t impact driver safety. Staff would like to change the City ordinance to agree with State statute and also say political signs can’t be placed within five feet of the curb for City owned roads. There is currently no language about the number of feet from the curb for political signs. Councilmember Holden requested staff be consistent with the placement of election signs. Mayor Grant recommended the City have a plan in place to ensure the City is communicating the same message to candidates. Council directed Staff to make necessary ordinance changes regarding placement of political signs and to bring the ordinance into conformance with State statute for when signs can be put out. E. Newspaper of Record Deputy City Clerk Trauba stated Lillie Suburban Newspapers (Shoreview-Arden Hills Bulletin) went out of business in October 2019. The City Council appointed the Pioneer Press as its newspaper of record for the remainder of 2019. Staff is asking for direction for the newspaper of record for 2020. Mayor Grant stated he wanted to stay with the Pioneer Press because of its large circulation. After discussion, Council consensus was to direct staff to keep the Pioneer Press as the City’s newspaper of record. F. Council Tracker After discussion, no changes were made to the tracker. 2. COUNCIL COMMENTS AND STAFF UPDATES None. ARDEN HILLS CITY COUNCIL WORK SESSION – DECEMBER 16, 2019 7 ADJOURN Mayor Grant adjourned the City Council Work Session meeting at 6:51 p.m. __________________________ __________________________ Jolene Trauba David Grant City Clerk Mayor Approved: January 13, 2020 CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL MEETING DECEMBER 16, 2019 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 Special City Council meeting at 7:00 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung and Steve Scott Absent: None Also present: City Administrator Dave Perrault; Interim Public Works Director/City Engineer Todd Blomstrom; Senior Engineering Technician David Swearingen; Stacie Kvilvang, Ehlers & Associate; Samuel Clark, Greene Espel; and Deputy Clerk Jolene Trauba PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (5-0). 2. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve the 2020-2021 Local Union No. 49 Labor Agreement – Union Employees C. Motion to Approve 2020 Tobacco License Renewals D. Motion to Approve 2020 Liquor License Renewals E. Consideration of Employee Discipline, Public Works Maintenance Worker MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as presented and to authorize ARDEN HILLS SPECIAL CITY COUNCIL – DECEMBER 16, 2019 2 execution of all necessary documents contained therein. The motion carried unanimously (5-0). 3. PULLED CONSENT ITEMS None. 4. PUBLIC HEARINGS A. Establishment of TIF District No. 5 (TCAAP), Modification to Development District No. 1 and Interfund Loan Stacie Kvilvang, Ehlers & Associates, requested the Council consider the establishment of TIF District No. 5. She discussed how TIF Districts were used as a financing tool. She reviewed the location of the proposed TIF District and noted this land would be re-platted in the future. She reported this would be a redevelopment TIF district which provides the City with greater flexibility. It was noted the boundaries of Development District No. 1 were being expanded to be coterminous with the City boundaries. She explained that if development began in 2021, then the first TIF would begin to be collected in 2023. Councilmember Holden asked what was meant by the term “decertify”. Ms. Kvilvang explained to decertify a TIF District would mean that the district was no longer receiving tax increment and it was over. Councilmember Holmes questioned what TIF districts the City had at this time. Ms. Kvilvang discussed the two active TIF districts the City had in place at this time. Councilmember Holmes stated she was concerned about the $12 million figure that was being proposed for affordable housing. She reported the Council has not designated any consideration for affordable housing. She asked if this number should be moved to another category. Ms. Kvilvang reported this was a plug number and could be adjusted in the future. She explained the Council was not obligated to provide affordable housing with this figure. Councilmember Holden indicated if the Council were to leave this number in place, people may assume the City was setting aside $12 million for affordable housing. She stated she did not like the perception this would give to the public. She recommended the line item be renamed housing instead of affordable housing. Ms. Kvilvang reported the numbers and categories within the TIF plan were in accordance with State Auditor requirements. She commented if the Council wanted to adjust the numbers, this could be done. Councilmember Holden asked where the $96 million budget comes from. ARDEN HILLS SPECIAL CITY COUNCIL – DECEMBER 16, 2019 3 Ms. Kvilvang stated this was the total amount of TIF the City anticipates generating from the TCAAP project over the next 30 years. Further discussion ensued regarding the base value of the land on TCAAP. Councilmember McClung inquired if the proposed TIF plan binds the Council to a present or future amount of TIF. Ms. Kvilvang reported the Council would not be bound to provide TIF to a private developer(s). Councilmember Holmes questioned how staff came up with the $12 million figure for affordable housing. Ms. Kvilvang explained this number was roughly 10% of the overall tax increment. Councilmember McClung stated he believed the comments made this evening make it very clear that the City has not promised to spend $12 million on affordable housing, but rather that this was a number plugged into the TIF plan and the number can be adjusted. Councilmember Holden asked how much time the City had to place a project in this TIF District. Ms. Kvilvang indicated the City would have up to six years per State law. Councilmember Holden inquired why the Council was holding a special meeting to vote on this matter tonight. Ms. Kvilvang explained this was being done because the legislation to create a special redevelopment TIF District ends on December 31, 2019. Mayor Grant opened the public hearing at 7:30 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:31 p.m. 5. NEW BUSINESS A. Resolution 2019-048, Approving the Modification to the Development Program for Development District No. 1 and Establishing Tax Increment Financing District No. 5; TCAAP Within Development District. No. 1 and Approving the Tax Increment Financing Plan Therefor Stacie Kvilvang, Ehlers & Associates, requested the Council adopt a Resolution that would approve a modification to the Development Program for Development District No. 1 and Establish TIF District No. 5 for TCAAP within Development District No. 1 and approving the TIF plan. It was noted a Public Hearing was held for this item. Mayor Grant recommended the use of funds be amended. ARDEN HILLS SPECIAL CITY COUNCIL – DECEMBER 16, 2019 4 Councilmember McClung suggested the Council make a motion as recommended by staff and that the motion then be amended. Mayor Grant supported this recommendation. MOTION: Councilmember McClung moved and Councilmember Holden seconded a motion to adopt Resolution #2019-048 Approving the Modification to the Development Program for Development District No. 1 and Establishing Tax Increment Financing District No. 5: TCAAP within Development District No. 1 and Approving the Tax Increment Financing Plan. Councilmember Scott asked if any amount needed to be specified for the TIF District. Ms. Kvilvang reported the plan would be approved as is with this motion or the Council could choose to amend the TIF plan budget. Mayor Grant supported taking $10 million out of the affordable housing bucket and placing $5 million each into land acquisition and utilities, with $2 million remaining in affordable housing. AMENDMENT: Councilmember McClung moved and Mayor Grant seconded a motion to amend the Affordable Housing line for item for TIF District No. 5 removing $10 million and placing $5 million each into Land Acquisition and Utilities with $2 million remaining in Affordable Housing. Councilmember McClung stated he would support the proposed amendment for perception sake and noted the numbers could be changed at any time in the future. Councilmember Holmes believed the $12 million was an arbitrary number and this concerned her. The amendment carried (5-0). The amended motion carried (5-0). 6. UNFINISHED BUSINESS None. 7. COUNCIL COMMENTS Councilmember McClung thanked the Council and public for their well wishes. He stated he was recovery nicely from his recent surgery. He wished everyone Happy Holidays and a Happy New Year. ARDEN HILLS SPECIAL CITY COUNCIL – DECEMBER 16, 2019 5 Councilmember Holmes indicated she received a meeting notice regarding Lake Johanna Boulevard and speeding concerns. She encouraged the City Council to be involved in future discussions. Mayor Grant reported the Ramsey County 911 Dispatch Policy Committee met last week and discussed the emergency cut over. He commented further on how this process occurred and noted all went well. ADJOURN MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the Regular City Council Meeting at 7:47 p.m. __________________________ __________________________ Jolene Trauba David Grant Deputy City Clerk Mayor CONSENT ITEM 6A MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst SUBJECT: Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider A. Approve Claims and Payroll or B. Reject Claims and Payroll Background Payroll is processed biweekly and accounts payable is processed weekly. Budget Impact NA Attachments 2019 Payroll #26 ……………………………………………………………. $86,167.79 2020 Payroll #1 ……………………………………………………………. $105,603.55 Total Payroll $191,771.34 Paid Claims---12/07/2019 through 01/03/2020 (Check Nos. 48962-49027 and ACH Checks) ……………………………... $1,848,624.09 Total Accounts Payable $1,848,624.09 Total Claims $2,040,395.43 CITY OF ARDEN HILLS PAYROLL # 26 CHECKS DATED: 12/27/19 Biweekly: 12/07/19 - 12/20/19 EMPLOYEE DEDUCTIONS AMT.Payment Method FIT 5,944.76 EFT SIT 2,834.76 EFT FICA Oasdi 3,793.26 EFT FICA Medicare 964.28 EFT TOTAL TAXES 13,537.06 Health Premium 1,729.62 A/P Check* Dental Premium 284.92 A/P Check* FSA Health Care Reimb. 0.00 A/P Check* FSA Dependent Care Reimb. 208.33 A/P Check* TOTAL FLEXIBLE SPENDING 2,222.87 HSA Health Saving 368.33 Health Care Savings Plan-Retirement 6,641.41 EFT Health Care Savings Plan-2% 380.41 EFT Health Care Savings Plan-4% 377.05 EFT TOTAL HEALTH SAVINGS 7,767.20 PERA 4,191.11 EFT ICMA 2,719.42 EFT Central Pension Fund-Union 582.24 A/P Check* MN State Retirement System 504.56 EFT TOTAL RETIREMENT 7,997.33 IUOE 49 Dues (Union) 140.00 A/P Check* LTD/STD Insurance 0.00 A/P Check* PERA Life Insurance 32.00 A/P Check* Life/Addl/Dep Life 77.53 A/P Check* Life/Addl 28.20 UNUM 19.51 A/P Check* AFLAC 53.18 EFT TOTAL VOLUNTARY 350.42 Total Employee Deductions 31,874.88 Net Payroll 0.00 Direct Deposit 44,321.04 EFT Gross Payroll Tie-Out 76,195.92 Plus City Paid Benefit 9,971.87 TOTAL PAYROLL COST 86,167.79 FICA TIE-OUT Gross Payroll 76,195.92 Less Total FSA 2,222.87 Less Total HAS 7,767.20 Less Voluntary Ins 81.38 Plus ICMA Employer 378.42 Net P/R Subject to FICA 66,502.89 FICA Oasdi @ 6.20% 3,793.26 FICA Medicare @ 1.45% 964.28 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the US Bank Easy Tax Deposit Service. Transfers are typically made up to two days after the payroll date. * A/P Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week. CITY BENEFIT 3,793.26 964.28 4,757.54 0.00 0.00 0.00 0.00 0.00 4,835.91 378.42 5,214.33 0.00 0.00 CITY OF ARDEN HILLS PAYROLL # 1 CHECKS DATED: 01/10/20 Biweekly: 12/21/19 - 01/03/20 EMPLOYEE DEDUCTIONS AMT.Payment Method FIT 6,818.02 EFT SIT 3,054.34 EFT FICA Oasdi 4,514.01 EFT FICA Medicare 1,055.71 EFT TOTAL TAXES 15,442.08 Health Premium 1,391.25 A/P Check* Dental Premium 241.04 A/P Check* FSA Health Care Reimb. 0.00 A/P Check* FSA Dependent Care Reimb. 208.33 A/P Check* TOTAL FLEXIBLE SPENDING 1,840.62 HSA Health Saving 378.33 Health Care Savings Plan-Retirement 0.00 EFT Health Care Savings Plan-2% 418.75 EFT Health Care Savings Plan-4% 452.53 EFT TOTAL HEALTH SAVINGS 1,249.61 PERA 4,449.64 EFT ICMA 2,594.75 EFT Central Pension Fund-Union 537.60 A/P Check* MN State Retirement System 750.00 EFT TOTAL RETIREMENT 8,331.99 IUOE 49 Dues (Union) 122.50 A/P Check* LTD/STD Insurance 1,212.37 A/P Check* PERA Life Insurance 32.00 A/P Check* Life/Addl/Dep Life 77.94 A/P Check* Life/Addl non-tax 28.20 A/P Check* UNUM 19.51 A/P Check* AFLAC 22.76 EFT TOTAL VOLUNTARY 1,515.28 Total Employee Deductions 28,379.58 Net Payroll 0.00 Direct Deposit 47,186.28 EFT Gross Payroll Tie-Out 75,566.04 Plus City Paid Benefit 30,037.51 TOTAL PAYROLL COST 105,603.55 FICA TIE-OUT Gross Payroll 75,566.04 Less Total FSA 1,840.62 Less Total H.SA 1,249.61 Less Voluntary Ins 50.96 Plus ICMA Employer 381.82 Net P/R Subject to FICA 72,806.67 FICA Oasdi @ 6.20% 4,514.01 FICA Medicare @ 1.45% 1,055.71 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the US Bank Easy Tax Deposit Service. Transfers are typically made up to two days after the payroll date. * A/P Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week. 103.20 5,516.02 103.20 381.82 16,460.14 685.30 17,145.44 1,703.13 1,703.13 5,134.20 5,569.72 CITY BENEFIT 4,514.01 1,055.71 Accounts Payable User: Printed: pang.silseth 1/8/2020 4:16 PM Checks by Date - Detail by Check Date Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 0189 Gopher State One-Call, Inc.12/13/2019ACH 9110184 November Locates 58.50 9110184 November Locates 58.50 9110184 November Locates 58.50 175.50Total for this ACH Check for Vendor 0189: 0292 Oxygen Service Company, Inc.12/13/2019ACH 03451930 November Rental 24.00 24.00Total for this ACH Check for Vendor 0292: 0319 City of Roseville 12/13/2019ACH 0227356 December Phone 407.00 0227391 December IT Support 4,598.00 5,005.00Total for this ACH Check for Vendor 0319: 0339 Ferguson Waterworks 2516 12/13/2019ACH 0348112 Gate Valve 201.48 0348114 Gate Valve 308.49 0348118 Gate Valve 154.63 664.60Total for this ACH Check for Vendor 0339: 0382 ICMA Retirement Trust - 106944 12/13/2019ACH 100.12.2019 PR Batch 00100.12.2019 ICMA Employer Percent 401PR Batch 00100.12.2019 ICMA Employee Percent 401 378.42 100.12.2019 PR Batch 00100.12.2019 ICMA Employee Percent 401PR Batch 00100.12.2019 ICMA Employee Percent 401 327.96 706.38Total for this ACH Check for Vendor 0382: 0387 ICMA Retirement Trust- #302482 12/13/2019ACH 100.12.2019 PR Batch 00100.12.2019 ICMA Employee DeductionPR Batch 00100.12.2019 ICMA Employee Deduction 1,853.54 100.12.2019 PR Batch 00100.12.2019 ICMA Employee PercentPR Batch 00100.12.2019 ICMA Employee Deduction 382.87 2,236.41Total for this ACH Check for Vendor 0387: 0469 Pember Companies, Inc.12/13/2019ACH 11337 Colleen Ave Storm Drain Improvement P3 6,476.06 6,476.06Total for this ACH Check for Vendor 0469: 0478 Truck Utilities Mfg. Company Inc.12/13/2019ACH 5345338 Plow Light Kit 234.19 5345483 Bucket Truck 880.00 5345483 Bucket Truck 2,640.00 3,754.19Total for this ACH Check for Vendor 0478: 0940 Zee Medical Services Inc.12/13/2019ACH 54051685 First Aid Supplies 65.05 Page 1AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 54051685 First Aid Supplies 80.70 145.75Total for this ACH Check for Vendor 0940: 11107 Gayle Bauman 12/13/2019ACH 12102019 Mileage Reimbursement 11.60 11.60Total for this ACH Check for Vendor 11107: 1115 WSB & Associates, Inc.12/13/2019ACH R-013559-000-10 2019 GIS-October 1,332.00 R-013559-000-9 2019 GIS-September 820.50 R-013785-000-6 TCAAP-September 1,411.00 R-013785-000-7 TCAAP-October 2,158.00 R-014152-000-5 Tennis Court Improvement-September 5,007.50 R-014152-000-6 Tennis Court Improvement-October 6,528.00 R-014297-000-1 Parking Lots Soil Boring-September 13,497.00 R-014908-000-1 Lake Valentine Pedestrian/Traffic-October 6,906.50 R-015243-000-1 Mounds View HS Parking, Jul-Nov 3,605.00 41,265.50Total for this ACH Check for Vendor 1115: 1125 Bolton & Menk, Inc.12/13/2019ACH 0233767 PC 18-014 414.00 414.00Total for this ACH Check for Vendor 1125: 1330 MN CLN SERVICES Inc.12/13/2019ACH 1219NN01 Janitorial Service-November 1,554.58 1,554.58Total for this ACH Check for Vendor 1330: 1408 Supply Solutions LLC 12/13/2019ACH 25665 CH Supplies 100.66 100.66Total for this ACH Check for Vendor 1408: 1630 Pomp's Tire Service Inc.12/13/2019ACH 210449940 Tires 134.27 134.27Total for this ACH Check for Vendor 1630: 2851 MC Tool & Safety Sales Inc.12/13/2019ACH 006361 Gloves 96.82 96.82Total for this ACH Check for Vendor 2851: 4889 Community Footworks 12/13/2019ACH 12042019 December Foot Clinic 336.80 336.80Total for this ACH Check for Vendor 4889: 7501 Kelly & Lemmons, P.A.12/13/2019ACH 52087 November Prosecution 3,205.19 3,205.19Total for this ACH Check for Vendor 7501: 8032 Pace Analytical Field Svc Inc.12/13/2019ACH 1219-2678 Drinking Water November 716.75 716.75Total for this ACH Check for Vendor 8032: ANDL Anderberg Inc.12/13/2019ACH Page 2AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 192036-01 Winter 2019/2020 Rec Guide 2,912.00 2,912.00Total for this ACH Check for Vendor ANDL: TOII Tokle Inspections, Inc 12/13/2019ACH 12012019 November Electrical Inspections 2,421.60 2,421.60Total for this ACH Check for Vendor TOII: 2648 Farnsworth, Jon 12/13/201948962 12052019 Mailbox Repair 69.80 69.80Total for Check Number 48962: 0390 INT'L Union Operating Engineers-Union Dues12/13/201948963 122019 December Dues 280.00 280.00Total for Check Number 48963: 10271 MN PEIP 12/13/201948964 913855 Nov/Dec 2019 & Jan 2020 Insurance 11,539.56 11,539.56Total for Check Number 48964: 10358 Danica Mooney-Jones 12/13/201948965 11272019 Mileage Reimbursement 14.04 14.04Total for Check Number 48965: 10279 Neofunds Inc.12/13/201948966 40138173 Postage Supplies 40.00 6418.122019 Postage 11/27 1,000.00 N8035986 Q4 2019 Lease 1,297.71 2,337.71Total for Check Number 48966: 7067 Scott Neu 12/13/201948967 12122019 Breakfast with Santa 140.00 140.00Total for Check Number 48967: 6073 Northstar Inspection Service, Inc 12/13/201948968 1900LV.122019 1900 Lake Valentine 21,441.37 4800Ham.122019 4800 Hamline Ave 13,301.28 4800Ham.122019 4800 Hamline Ave 1,503.12 36,245.77Total for Check Number 48968: 1208 Premium Waters, Inc 12/13/201948969 610207-11-19 November Water 82.98 613317-11-19 November Water 122.78 205.76Total for Check Number 48969: 0811 Ramsey County 12/13/201948970 PRMG-004355 2nd Half 2019 Public Works Facility 13,275.45 PRMG-004355 2nd Half 2019 Public Works Facility 5,900.20 PRMG-004355 2nd Half 2019 Public Works Facility 13,275.45 PRMG-004355 2nd Half 2019 Public Works Facility 26,550.90 59,002.00Total for Check Number 48970: 0282 Republic Services Inc. #899 12/13/201948971 Page 3AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 0899-003464636 November Recycling 7,116.99 7,116.99Total for Check Number 48971: 1054 SHI International Corp.12/13/201948972 B10953803 Printer 154.03 154.03Total for Check Number 48972: 0336 T.A. Schifksy & Sons, Inc.12/13/201948973 65529 Asphalt Purchase 11/24-11/30 260.65 260.65Total for Check Number 48973: 0925 T-Mobile 12/13/201948974 841463567.1119 November Service 28.70 28.70Total for Check Number 48974: 0045 USA Football Attn: NFL Flag 12/13/201948975 2860495 Flag Football 1,375.00 1,375.00Total for Check Number 48975: 1081 Utility Logic 12/13/201948976 11976 Metal Detector Repair 40.61 11976 Metal Detector Repair 40.60 11976 Metal Detector Repair 40.60 121.81Total for Check Number 48976: 1161 Valley-Rich Co., Inc.12/13/201948977 27787 Gate Valve-Snelling/Keithson 5,930.00 5,930.00Total for Check Number 48977: 197,179.48Total for 12/13/2019: 0550 American Engineering Testing, Inc 12/20/2019ACH 909466 Colleen Avenue 950.45 950.45Total for this ACH Check for Vendor 0550: 0750 Verizon Wireless 12/20/2019ACH 9843981452 Service 12/11-1/10 1,166.43 1,166.43Total for this ACH Check for Vendor 0750: 0922 North Suburban Access Corporation 12/20/2019ACH 2019-230 November Service 543.20 543.20Total for this ACH Check for Vendor 0922: 1252 Campbell Knutson - Attorneys at Law 12/20/2019ACH 3231G-1119 November Legal Services PC 19-002 46.50 3231G-1119 November Legal Services 573.50 3231G-1119 November Legal Services 738.70 3231G-1119 November Legal Services PC 19-015 124.00 3231G-1119 November Legal Services 124.00 3231G-1119 November Legal Services 2,976.00 3231G-1119 November Legal Services 409.60 Page 4AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 4,992.30Total for this ACH Check for Vendor 1252: CANON Canon Financial Services Inc.12/20/2019ACH 20849190 Copier 1,215.08 20849190 Copier 214.42 1,429.50Total for this ACH Check for Vendor CANON: GrantD David Grant 12/20/2019ACH 12162019 Mileage Reimbursement 58.60 58.60Total for this ACH Check for Vendor GrantD: 4050 Advanced Engineering and Enivornmental Serv Inc.12/20/201948978 66182 Water System Model-November 2,398.50 2,398.50Total for Check Number 48978: 0131 Beisswenger's How-To Store 12/20/201948979 253168 Keys 29.80 253863 safety equipment 82.95 112.75Total for Check Number 48979: 10270 Collins Electrical Construction Corp 12/20/201948980 8184 Warming House 925.21 925.21Total for Check Number 48980: 1033 Comcast 12/20/201948981 44271.0120 Service 12/21-1/20 6.30 6.30Total for Check Number 48981: 10361 Craig Rapp, LLC 12/20/201948982 12.06.19 Development Program 1,175.00 1,175.00Total for Check Number 48982: 0841 Ehlers & Associates, Inc.12/20/201948983 82300 TCAAP November 195.00 195.00Total for Check Number 48983: 4999 Hirshfield's Paint Mfg., Inc.12/20/201948984 0000931-IN Athletic Field Striping 1,512.50 1,512.50Total for Check Number 48984: 10218 HR Green Inc.12/20/201948985 131489 Grant Road-November 1,557.60 131490 Shorewood Drive-November 2,674.14 4,231.74Total for Check Number 48985: 0495 Lake Johanna Fire Department Inc.12/20/201948986 721 2019 Cap Equip Replacement 33,361.79 33,361.79Total for Check Number 48986: 10360 Northwestern Power Equipment Co, Inc 12/20/201948987 190448DJ Arden Manor Meter Pit 6,101.75 Page 5AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 6,101.75Total for Check Number 48987: 0811 Ramsey County 12/20/201948988 EMCOM-008101 Fleet Support-November 24.96 EMCOM-008137 911 Dispatch Service-November 3,552.56 EMCOM-008154 CAD Service-November 728.15 FLEET-000519 Fuel-November 2,194.80 FLEET-000522 Equipment Service & Parts-October 4,532.00 FLEET-000522 Equipment Service & Parts-October 3,241.38 SHRFL-001835 Law Enforcement-November 103,437.74 117,711.59Total for Check Number 48988: 6225 Sand Creek EAP LLC 12/20/201948989 SDC797-IN PW Org Development-November 445.00 SDC798-IN Org Development-November 468.02 913.02Total for Check Number 48989: 0751 Short Elliott Hendrickson, Inc.12/20/201948990 377667 Interim PW Dir - November 546.00 377667 Interim PW Dir - November 2,184.00 377667 Interim PW Dir - November 1,092.00 377667 Interim PW Dir - November 546.00 377667 Interim PW Dir - November 546.00 377667 Interim PW Dir - November 2,184.00 377667 Interim PW Dir - November 327.60 377667 Interim PW Dir - November 1,310.40 377667 Interim PW Dir - November 2,184.00 377669 Old Snelling CRE- November 4,918.91 15,838.91Total for Check Number 48990: 0327 Staples, Inc.12/20/201948991 3432004941 Supplies 143.79 3432730470 Supplies 312.57 456.36Total for Check Number 48991: 6555 TKDA Inc.12/20/201948992 002019005272 Highway 10 Watermain-November 46.96 46.96Total for Check Number 48992: 3099 Tri-State Bobcat, Inc.-Little Canada 12/20/201948993 A66621 Parts 44.78 A66622 Parts 11.91 V89297 2010 Toolcat 85435 Maintenance 4,207.34 4,264.03Total for Check Number 48993: 1300 UniFirst Corporation 12/20/201948994 090 0524995 Mat Service-December 126.53 126.53Total for Check Number 48994: 9755 Verizon Connect 12/20/201948995 OSV000001964682 November Service 303.20 303.20Total for Check Number 48995: Page 6AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 10277 Williams Scotsman, Inc.12/20/201948996 7335645 Hazelnut Warminghouse 11/26-12/25 1,364.06 1,364.06Total for Check Number 48996: 200,185.68Total for 12/20/2019: 0319 City of Roseville 12/27/2019ACH 0227743 Booster Station Improvements 76,053.52 76,053.52Total for this ACH Check for Vendor 0319: 0327 Staples, Inc.12/27/2019ACH 3433009403 Supplies 48.78 3433543871 Supplies 63.45 3433543871 Supplies 94.61 3433615692 Supplies 7.99 214.83Total for this ACH Check for Vendor 0327: 0382 ICMA Retirement Trust - 106944 12/27/2019ACH PR 19-26 PR Batch 00101.12.2019 ICMA Employer Percent 401PR Batch 00101.12.2019 ICMA Employee Percent 401 378.42 PR 19-26 PR Batch 00101.12.2019 ICMA Employee Percent 401PR Batch 00101.12.2019 ICMA Employee Percent 401 327.96 706.38Total for this ACH Check for Vendor 0382: 0387 ICMA Retirement Trust- #302482 12/27/2019ACH PR 19-26 PR Batch 00101.12.2019 ICMA Employee DeductionPR Batch 00101.12.2019 ICMA Employee Deduction 1,853.54 PR 19-26 PR Batch 00101.12.2019 ICMA Employee PercentPR Batch 00101.12.2019 ICMA Employee Deduction 537.92 2,391.46Total for this ACH Check for Vendor 0387: 0576 TimeSaver Off Site Secretarial Inc.12/27/2019ACH M25288 Dec 9 CC Meeting 145.00 M25288 Dec 4 PC Meeting 145.00 290.00Total for this ACH Check for Vendor 0576: 0731 MIDWAY FORD 12/27/2019ACH 537237 Vehicle #85455 Service 79.95 79.95Total for this ACH Check for Vendor 0731: 10343 Tim Beebe 12/27/2019ACH 12242019 Clothing Allowance 150.00 150.00Total for this ACH Check for Vendor 10343: 10365 Jennifer Shull 12/27/2019ACH 12182019 Mileage Reimbursement 7.54 7.54Total for this ACH Check for Vendor 10365: 1408 Supply Solutions LLC 12/27/2019ACH 25939 CH Supplies 160.55 160.55Total for this ACH Check for Vendor 1408: 1785 EcoEnvelopes LLC 12/27/2019ACH 12262019 January 2020 UB 300.00 12262019 January 2020 UB 300.00 Page 7AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 12262019 January 2020 UB 300.00 900.00Total for this ACH Check for Vendor 1785: 5493 Jolene Trauba 12/27/2019ACH 12202019 Mileage Reimbursement 16.47 16.47Total for this ACH Check for Vendor 5493: 5587 CES Imaging Inc.12/27/2019ACH INV109084 December Rental 60.00 60.00Total for this ACH Check for Vendor 5587: 6239 Har Mar Lock & Service Center 12/27/2019ACH 2199357 Water Tower Rekey 188.50 188.50Total for this ACH Check for Vendor 6239: 7084 OmniSite 12/27/2019ACH 67964 Advantage Plan 10/11-12/31 37.07 37.07Total for this ACH Check for Vendor 7084: 8032 Pace Analytical Field Svc Inc.12/27/2019ACH 1219-2726 Drinking Water December 681.75 681.75Total for this ACH Check for Vendor 8032: ALPI Allegra Print & Imaging Inc.12/27/2019ACH 159775 December Newsletter 1,736.12 1,736.12Total for this ACH Check for Vendor ALPI: HANSJ Julie Hanson 12/27/2019ACH 12242019 Expense Reimbursement 38.28 12242019 Mileage Reimbursement 54.27 92.55Total for this ACH Check for Vendor HANSJ: JOHC Johnson Controls Inc.12/27/2019ACH 1-91320932075 Radiator Repair 6,458.20 1-91339528934 Leaky Valve Repair 1,988.24 8,446.44Total for this ACH Check for Vendor JOHC: APPB Apple Business Forms, Inc.12/27/201948997 12075 Tax Forms 225.54 225.54Total for Check Number 48997: 0841 Ehlers & Associates, Inc.12/27/201948998 82339 TIF #5-2nd Half 3,000.00 3,000.00Total for Check Number 48998: UB*00386 Jeff Fog 12/27/201948999 Refund Check 002610-000, 3421 Snelling Avenue N 27.81 27.81Total for Check Number 48999: 1193 Further Inc.12/27/201949000 1435380 December Fees 55.65 Page 8AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 55.65Total for Check Number 49000: UB*00382 Ron Gardas 12/27/201949001 Refund Check 001450-000, 1809 Chatham Avenue 487.79 487.79Total for Check Number 49001: 9045 Happy Feet Dance Company LLC 12/27/201949002 12182019 Fall/Winter Dance 2,262.00 2,262.00Total for Check Number 49002: UB*00380 Karl Kangas 12/27/201949003 Refund Check 006928-000, 1475 Skiles Lane 178.71 178.71Total for Check Number 49003: 0495 Lake Johanna Fire Department Inc.12/27/201949004 726 2019 Equip Reimb-Parking Lot 13,159.54 13,159.54Total for Check Number 49004: 1440 Hongyi Lan 12/27/201949005 1224209 2019 Fall Tai Chi 192.00 192.00Total for Check Number 49005: UB*00377 Lester Lee 12/27/201949006 Refund Check 000405-000, 4118 Gale Circle 8.19 8.19Total for Check Number 49006: 10362 Marco Technologies, LLC 12/27/201949007 INV7118602 Network Camera 242.51 242.51Total for Check Number 49007: UB*00378 Mary Mee 12/27/201949008 Refund Check 001658-000, 1520 Edgewater Avenue 30.37 30.37Total for Check Number 49008: 0155 Office of MN IT Services 12/27/201949009 W19110583 November Phones 736.42 736.42Total for Check Number 49009: UB*00384 Joyce Peake 12/27/201949010 Refund Check 001510-000, 4047 Fairview Avenue N 8.02 8.02Total for Check Number 49010: 0811 Ramsey County 12/27/201949011 FLEET-000528 Equipment Service & Parts-November 924.00 FLEET-000528 Equipment Service & Parts-November 223.91 PUBW-018143 Oak Avenue Paving 5,568.75 PUBW-018336 County Rd F Improvements 256,991.50 PUBW-018336 County Rd F Improvements 136,392.55 PUBW-018337 County Rd F Improvements 43,688.44 PUBW-018338 County Rd I Fiber Conduit 47,085.58 SHRFL-001844 Law Enforcement-December 103,437.74 Page 9AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 594,312.47Total for Check Number 49011: UB*00383 Karen Regan 12/27/201949012 Refund Check 008044-000, 1468 Arden View Drive 189.39 189.39Total for Check Number 49012: UB*00381 REM Holdings LLC 12/27/201949013 Refund Check 011981-000, 1517 Dawn Circle 51.89 51.89Total for Check Number 49013: UB*00379 Steven Rhude 12/27/201949014 Refund Check 000837-000, 1467 Royal Lane 72.71 72.71Total for Check Number 49014: 10364 William F Short 12/27/201949015 12192019 Administrative Hearing July-December 2019 200.00 200.00Total for Check Number 49015: 10354 St. Paul Pioneer Press 12/27/201949016 1119572589 PC 19-002 28.38 1119572589 PC 19-010 30.96 1119572589 Delinquent Utilities 31.39 90.73Total for Check Number 49016: 10315 Twin City Glass Contractors Inc.12/27/201949017 2819 Glass Replacement 950.00 950.00Total for Check Number 49017: UB*00385 Antoinette Walton 12/27/201949018 Refund Check 001556-000, 4453 Old Highway 10 57.74 57.74Total for Check Number 49018: 708,752.61Total for 12/27/2019: 0243 Metropolitan Council-Waste Water 01/03/2020ACH 0001104498 Waste Water-January 67,355.40 67,355.40Total for this ACH Check for Vendor 0243: 2654 GoodPointe Technology Inc.01/03/2020ACH 3990 2020 Support Agreement 3,490.00 3,490.00Total for this ACH Check for Vendor 2654: 4375 Accela Inc.01/03/2020ACH INV-ACC49821 2020 Maintenance Agreement 25,945.00 25,945.00Total for this ACH Check for Vendor 4375: BOND Bond Trust Services Corp 01/03/2020ACH 52225 Utility Revenue Bonds 2018A 6,125.00 52225 Utility Revenue Bonds 2018A 39,375.00 52225 Utility Revenue Bonds 2018A 175,000.00 Page 10AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 52225 Utility Revenue Bonds 2018A 25,000.00 53543 Utility Revenue Bonds 2018A 64.00 53543 Utility Revenue Bonds 2018A 411.00 245,975.00Total for this ACH Check for Vendor BOND: TCCC Twin Cities North Chamber of Commerce 01/03/2020ACH 2019395 2020 Membership 475.00 475.00Total for this ACH Check for Vendor TCCC: AMPU APWA 01/03/202049019 859932-2020 2020 Membership-MC 252.50 252.50Total for Check Number 49019: GFOA Government Finance Officers Association 01/03/202049020 0254001 2020 Membership 170.00 170.00Total for Check Number 49020: UB*00388 T. Ryan Johnson 01/03/202049021 Refund Check 000241-002, 4404 Arden View Court 28.25 28.25Total for Check Number 49021: 0495 Lake Johanna Fire Department Inc.01/03/202049022 717 2020 Fire Contract-1st Half 310,493.23 310,493.23Total for Check Number 49022: 0222 League of Minnesota Cities 01/03/202049023 313113 MCMA Training 125.00 125.00Total for Check Number 49023: 5138 League of MN Cities Ins. Trust 01/03/202049024 40002726 2020 Property Insurance 86,554.00 86,554.00Total for Check Number 49024: 0600 NCPERS Group Life Ins 01/03/202049025 315800012020 January Insurance 64.00 64.00Total for Check Number 49025: 6748 Reliance Standard 01/03/202049026 GL154938.012020 January Insurance 1,576.31 1,576.31Total for Check Number 49026: UB*00387 Carol Schjei 01/03/202049027 Refund Check 002440-000, 1140 Hunters Court 2.63 2.63Total for Check Number 49027: 742,506.32Total for 1/3/2020: Page 11AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription Report Total (116 checks): 1,848,624.09 Page 12AP Checks by Date - Detail by Check Date (1/8/2020 4:16 PM) CONSENT ITEM – 6B MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Gayle Bauman, Finance Director SUBJECT: Pay Equity Report Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider The City Council should consider a motion to approve the Arden Hills Pay Equity report due January 2020. Background Local governments must comply with the provisions of the 1984 Local Government Pay Equity Act. This includes filing a compensation compliance report with the Minnesota Management and Budget Office (MMB) every three years. The Pay Equity Act was designed to ensure that local government jurisdictions do not compensate female job classes consistently below male job classes of comparable work value. Arden Hills last submitted a report in February 2017 which was for salary data as of December 31, 2016. Discussion Using the State of Minnesota’s compensation software and the City’s payroll data, we have calculated the compliance report based on salary data as of December 31, 2019. The results indicate that the City is currently in compliance with the Local Government Pay Equity Act. By approving the report, the Council is ensuring that the report has been filed with MMB and that a copy has been provided to each exclusive bargaining unit representative. It is available to anyone by request. Budget Impact None. Attachments A. Pay Equity Report B. Interpretation guide Pay Equity Implementation Report 1/7/2020Print Date: Part A: Jurisdiction Identification Jurisdiction:Jurisdiction Type:CityArden Hills 1245 West Highway 96 Arden Hills MN 55112 * DRAFT COPY * Phone:Contact:E-Mail:(651) 792-7816Gayle Bauman gbauman@cityofardenhills.org Part B: Official Verification The job evaluation system used measured skill, effort responsibility and working conditions and the same system was used for all classes of employees. 1. The system used was: Description: 2.Health Insurance benefits for male and female classes of comparable value have been evaluated and: Part C: Total Payroll is the annual payroll for the calendar year just ended December 31. 3.An official notice has been posted at: (prominent location) informing employees that the Pay Equity Implementation Report has been filed and is available to employees upon request. A copy of the notice has been sent to each exclusive representative, if any, and also to the public library. The report was approved by: (governing body) (chief elected official) (title) Checking this box indicates the following: Date Submitted: X There is no difference and female classes are not at a disadvantage. Consultant's System City Hall and PW Employee Bulletin Board Arden Hills City Council David Grant Mayor SAFE system - Springsted - signature of chief elected official - approval by governing body - all information is complete and accurate, and - all employees over which the jurisdiction has final budgetary authority are included $1,904,257.00 Compliance Report Jurisdiction: Contact:Phone: Arden Hills 1245 West Highway 96 Arden Hills MN 55112 2020 Case: Report Year: 1 - 2019 DATA (Private (Jur Only)) Gayle Bauman gbauman@cityofardenhills.org(651) 792-7816 E-Mail: The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your pay equity report data. Parts II, III and IV give you the test results. For more detail on each test, refer to the Guide to Pay Equity Compliance and Computer Reports. I. GENERAL JOB CLASS INFORMATION Male Classes Female Classes Balanced Classes All Job Classes # Job Classes # Employees Avg. Max Monthly Pay per employee II. STATISTICAL ANALYSIS TEST A. Underpayment Ratio = Male Classes Female Classes a. # At or above Predicted Pay b. # Below Predicted Pay c. TOTAL d. % Below Predicted Pay (b divided by c = d) * *(Result is % of male classes below predicted pay divided by % of female classes below predicted pay.) B. T-test Results Degrees of Freedom (DF) = Value of T = a. Avg. diff. in pay from predicted pay for male jobs = b. Avg. diff. in pay from predicted pay for female jobs = III. SALARY RANGE TEST = (Result is A divided by B) A. Avg. # of years to max salary for male jobs = B. Avg. # of years to max salary for female jobs = IV. EXCEPTIONAL SERVICE PAY TEST = (Result is B divided by A) A. % of male classes receiving ESP * B. % of female classes receiving ESP *(If 20% or less, test result will be 0.00) 9 10 0 19 16 12 0 28 6,167.44 6,402.17 6,268.04 55.56 7 6 2 4 9 10 22.22 40.00 26 -1.884 $18 $128 93.65 6.56 7.00 0.00 0.00 0.00 Job Nbr Class Title Nbr Males Nbr Females Class Type Jobs Points Min Mo Salary Max Mo Salary Yrs to Max Salary Yrs of Service Exceptional Service Pay 2019 DATACase: Arden Hills Job Class Data Entry Verification List 378LGID: 1 Customer Service Specialist 0 2 F 160 $3,820.00 $4,839.00 7.00 0.00 2 Office Support Specialist 0 2 F 160 $3,820.00 $4,839.00 7.00 0.00 4 PW Maintenance Worker 8 0 M 186 $3,541.00 $4,969.00 3.00 0.00 16 Recreation Programmer 1 0 M 188 $4,049.00 $5,130.00 7.00 0.00 3 Accounting Clerk 0 1 F 195 $4,292.00 $5,437.00 7.00 0.00 20 Deputy Clerk 0 1 F 218 $4,550.00 $5,764.00 7.00 0.00 21 Communications Coordinator 0 1 F 238 $4,550.00 $5,764.00 7.00 0.00 22 Associate Planner 1 0 M 246 $4,823.00 $6,109.00 7.00 0.00 6 Accounting Analyst 0 1 F 251 $4,823.00 $6,109.00 7.00 0.00 5 Building Inspector 1 0 M 280 $5,112.00 $6,476.00 7.00 0.00 19 Recreation Coordinator 0 1 F 291 $5,112.00 $6,476.00 7.00 0.00 23 Senior Engineering Technician 1 0 M 302 $5,112.00 $6,476.00 7.00 0.00 18 City Clerk 0 1 F 340 $5,744.00 $7,276.00 7.00 0.00 10 Building Official 1 0 M 380 $6,089.00 $7,713.00 7.00 0.00 8 PW Superintendent 1 0 M 393 $6,089.00 $7,713.00 7.00 0.00 24 Comm Dev Manager/City Planner 1 0 M 407 $6,089.00 $7,713.00 7.00 0.00 12 Finance Director 0 1 F 590 $8,148.00 $10,322.00 7.00 0.00 26 Public Works Dir/City Engineer 0 1 F 600 $8,148.00 $10,322.00 7.00 0.00 25 City Administrator 1 0 M 675 $9,155.00 $11,597.00 7.00 0.00 19Job Number Count: 1 Case : 2019 DATA Predicted Pay Report for Arden Hills 1/7/2020 100 200 300 400 500 600 700 4000 5000 6000 7000 8000 9000 10000 11000 12000 Male Jobs Female Jobs Balanced Jobs Predicted Pay Line Continuation (Min)Line Continuation (Max) PointsSalary Page 1 of 2 1/7/2020 Job Nbr Job Title Job Points Max Mo Salary Job Type Nbr Males Pay Difference Predicted Pay Nbr Females Total Nbr Predicted Pay Report for Arden Hills Case : 2019 DATA 1 Customer Service Specialist 160 $4,839.00 Female 0 $346.24 $4,492.76 2 2 2 Office Support Specialist 160 $4,839.00 Female 0 $346.24 $4,492.76 2 2 4 PW Maintenance Worker 186 $4,969.00 Male 8 ($13.28)$4,982.28 0 8 16 Recreation Programmer 188 $5,130.00 Male 1 $109.88 $5,020.12 0 1 3 Accounting Clerk 195 $5,437.00 Female 0 $284.92 $5,152.08 1 1 20 Deputy Clerk 218 $5,764.00 Female 0 $178.68 $5,585.32 1 1 21 Communications Coordinator 238 $5,764.00 Female 0 ($141.13)$5,905.13 1 1 22 Associate Planner 246 $6,109.00 Male 1 $236.73 $5,872.27 0 1 6 Accounting Analyst 251 $6,109.00 Female 0 ($71.70)$6,180.70 1 1 5 Building Inspector 280 $6,476.00 Male 1 $94.61 $6,381.39 0 1 19 Recreation Coordinator 291 $6,476.00 Female 0 $18.57 $6,457.43 1 1 23 Senior Engineering Technician 302 $6,476.00 Male 1 ($57.46)$6,533.46 0 1 18 City Clerk 340 $7,276.00 Female 0 $200.74 $7,075.26 1 1 10 Building Official 380 $7,713.00 Male 1 $0.00 $7,713.00 0 1 8 PW Superintendent 393 $7,713.00 Male 1 $0.00 $7,713.00 0 1 24 Comm Dev Manager/City Planner 407 $7,713.00 Male 1 $0.00 $7,713.00 0 1 12 Finance Director 590 $10,322.00 Female 0 ($92.33)$10,414.33 1 1 26 Public Works Dir/City Engineer 600 $10,322.00 Female 0 ($229.26)$10,551.26 1 1 25 City Administrator 675 $11,597.00 Male 1 $17.76 $11,579.24 0 1 Job Number Count: 19 Page 2 of 2 Interpreting Results of Compliance Tests Your jurisdiction is required to pass four tests to be in compliance. 1. Completeness and Accuracy Test Report is submitted on time Data is correct Required information has been provided For more information, refer to the Guide to Understanding Pay Equity Compliance 2. Statistical or Alternative Test Compares salary data to determine if female classes are paid consistently below male classes of comparable work value (job points). The Minnesota Pay Equity Management System will generate results applying the Statistical Analysis Test. Underpayment ratio results of 80 and above are passing. In some cases, the Alternative Analysis is required and consists of a manual review of the data. Refer to the following page to determine which test applies to your report. For more information, refer to the Guide to Understanding Pay Equity Compliance. 3. Salary Range Test Compares the average number of years required for female classes to move through a salary range consisting of a time-phased step progression to the average number of years required for male classes. Results of 0 or 80 and above are passing scores. (Test does not apply if years to achieve maximum salary are not defined or if salary ranges are not defined). For more information, refer to the Guide to Understanding Pay Equity Compliance. 4. Exceptional Service Pay Test Compares the percentage of female classes receiving longevity or performance pay to the percentage of male classes receiving longevity or performance pay. In noting exceptional service pay, recipients must exceed the maximum salary reported. Results of 0 or 80 and above are passing scores. (Test does not apply if exceptional service pay is not available in your jurisdiction). For more information, refer to the Guide to Understanding Pay Equity Compliance. Interpreting Results of Compliance Tests When to use Statistical and Alternative Analysis Tests At least 6 male classes & at least one salary range T-Test results equal to or less than Value of T Compliance Compliance Refer to T-Test Table Yes Yes Yes Statistical Analysis 80 or greater Yes No No No No Alternative Analysis More than 20% female classes are at a disadvantage A disadvantage occurs when a female job class: • has more points and less pay than a male class and there are no male classes with more points • has the same points as a male class and less pay • has points between two male classes and less pay than either • rated lower than all male classes and pay is not reasonably proportionate to points as other classes AND the difference cannot be explained by years of service or performance Out of Compliance Guide to Understanding Pay Equity Compliance Tests – 10/16 Page 3 Compliance Report The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from the Pay Equity Implementation Report data. Parts II, III and IV of the Compliance Report give test results. For more detail on each test, refer to Minnesota Rules Chapter 3920. Guide to Understanding Pay Equity Compliance Tests – 10/16 Page 4 Compliance Report Explanations below correspond to shaded numbers on page three. 1. Average Maximum Monthly Salary for Employees in Male Classes 2. Average Maximum Monthly Salary for Employees in Female Classes 3. Overall Average Maximum Monthly Salary for an Employee 4. Underpayment Ratio The minimum requirement to pass the statistical analysis test is an underpayment ratio of 80%. The underpayment ratio is calculated by dividing the percentage of male classes below predicted pay (item five) by the percentage of female classes below predicted pay (item six). In the example on page three, 37.5 ÷ 25 = 150%. Jurisdictions with an underpayment ratio below 80% can improve their score by increasing salaries for female classes to at or above predicted pay. More details regarding predicted pay are on pages six through 13. If the underpayment ratio is less than 80%, a jurisdiction may still pass the statistical analysis test if the t-test results (explained in item 7) are not statistically significant. The t-test measures the average dollar difference from predicted pay for male and female classes. 5. Percentage of Male Classes Below Predicted Pay This percentage is calculated by dividing the number of male classes below predicted pay by the overall total of male classes. In the example on page three, the total of male classes is eight, and three fall below predicted pay. Therefore, 3 ÷ 8 = 37.50%. 6. Percentage of Female Classes Below Predicted Pay This percentage is calculated by dividing the number of female classes below predicted pay by the overall total of female classes. In the example on page three, the total of female classes is four and one of those falls below predicted pay. Therefore, 1 ÷ 4 = 25%. 7. T-Test & Degrees of Freedom These numbers are used only for jurisdictions with an underpayment ratio below 80%, at least six male classes and at least one class with a salary range. If the underpayment ratio is 80% or more, these numbers are not used nor are they used for jurisdictions in the alternative analysis. These numbers show the average dollar amount that males and females are from predicted pay and answer the question: Are females paid less than males on average and, is the underpayment of females statistically significant? To determine if these numbers show statistical significance, they must be checked against the table on page five. Find the DF number in the “Degrees of Freedom” column and then look across for the “Value of T.” If the “value of t” on the compliance report is less than the “value of t” on the table, it means that either there is no underpayment of female classes or that the underpayment is not statistically significant. If the t-test number is the same or more than the “value of t” on the table, the underpayment for female classes is statistically significant and the jurisdiction would not pass the test. Salary increases for female classes sufficient to eliminate statistical significance would allow a jurisdiction to pass the statistical analysis test even with an underpayment ratio below 80%. Guide to Understanding Pay Equity Compliance Tests – 10/16 Page 5 In the example on page three, t-test results would not be used because the underpayment ratio is above 80%, but let's assume we needed to check these results. First, we would find 16 in the DF column and then look across to find the value of t at 1.746. Since our t-test number is -3.732, well below the value of t on the table, these results would show that on average, females are not underpaid compared to males. T-Test Table (5% Significance) DF Value of t DF Value of t DF Value of t 1 6.314 12 1.782 23 1.714 2 2.920 13 1.771 24 1.711 3 2.353 14 1.761 25 1.708 4 2.132 15 1.753 26 1.706 5 2.015 16 1.746 27 1.703 6 1.943 17 1.740 28 1.701 7 1.895 18 1.734 29 1.699 8 1.860 19 1.729 30 1.697 9 1.833 20 1.725 40 1.684 10 1.812 21 1.721 60 1.671 11 1.796 22 1.717 120 1.658 Infinity 1.645 While the entire method for calculating t-test results cannot be explained here, it is a commonly accepted mathematical technique for measuring statistical significance. The formula is fairly complex, but basically it factors in predicted pay, the dollar difference from predicted pay and the number of employees. The DF number is the total number of employees in male or female dominated classes only, minus two. 8. Average Dollar Amount Male Classes are Above or Below Predicted Pay In the example on page three, the maximum monthly salary for male classes, on average, is $2 above predicted pay. 9. Average Dollar Amount Female Classes are Above or Below Predicted Pay In the example on page three, the maximum monthly salary for female classes, on average, is $75 above predicted pay. 10. Salary Range Test This number must be either 0% or 80% or more to pass this test. In the example on page three, 105.71% is passing. Jurisdictions not passing this test can pass it by reducing the number of years it takes for female classes to reach maximum salaries, increasing the number of years for males to reach maximum salaries, or some combination of both. A result of 0% would mean that either there are no male classes with an established number of years to move through a salary range, no female classes with an established number of years to move through a salary range, or both. A description of how the salary range test is calculated is on page 18. 11. Exceptional Service Pay Test This number must be either 0% or 80% or more to pass this test. In the example on page three, 50% is not passing. Jurisdictions not passing this test can pass it by either increasing the number of female classes that receive exceptional service pay, decreasing the number of male classes that receive exceptional service pay, or some combination of both. A result of 0% could mean that fewer than 20% of male classes receive exceptional service pay or that no female classes receive exceptional service pay. A description of how the exceptional service pay test is calculated is on page 19. DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Northeast Youth and Family Services 2020 Contract Budgeted Amount: Actual Amount: Funding Source: $17,390 $17,389 General Fund Council Should Consider The Council should consider approving the Shared Service Agreement with Northeast Youth and Family Services for 2020 and authorize the Mayor to execute it. Background NYFS is a non-profit social service agency whose mission is to meet the unmet developmental needs of at-risk youth and families within their community environment with emphasis on providing services through collaboration and coordination with existing community resources. These services are available to youth and families residing in the northern suburbs of Ramsey County, including, but not limited to, the municipalities which are signatory to agreements which are identical to this Agreement (attached) and students and families from Independent School Districts 621, 622, 623, 624, 282 and 832. The City has traditionally supported this organization. Budget Impact NYFS is increasing their 2020 ($17,389) cost by 6.8 percent over 2019 ($16,282). Attachment Attachment A: NYFS 2020 Contract Attachment B: Summary of Services Provided by NYFS CONSENT ITEM –6C MEMORANDUM Page 1 of 1 CONSENT ITEM – 6D MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Julie Hanson, City Clerk SUBJECT: Resolution 2020-001 Relating to the Organization of the City of Arden Hills Budgeted Amount: Actual Amount: Funding Source: $ $ $ Council Should Consider Approving Resolution 2020-001 Relating to the Organization of the City of Arden Hills. Background Per State law, the organization of the City of Arden Hills is re-established yearly. The City is required to designate official depositories, the official newspaper, statutory authority, and appointments. Discussion At its meeting on December 16, 2019, the City Council approved Resolution 2019-043 appointing City Council liaisons for commissions and committees as well as Mayor Pro Tem for 2020. Resolution 2020-001 requests the appointment of all other required designations relating to Arden Hills’ organization as required by law. Budget Impact N/A Attachments Attachment A: Resolution 2020-001 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-001 Resolution Relating to the Organization of the City of Arden Hills BE IT RESOLVED by the City of Arden Hills, Ramsey County, Minnesota (City) as follows: Section 1. Official Depository. Pursuant to Minnesota Statutes, Chapter 118A.02, Subdivision 1, the City Council designates the following financial institutions as official depositories for municipal funds: a) US Bank b) Affinity Plus Federal Credit Union c) Wells Fargo Bank d) RBC Wealth Management e) 4M Fund (PMA Financial Network, Inc.) Section 2. Official Newspaper. Pursuant to Minnesota Statutes, Section 412.831, the City Council designates the following newspaper as official newspaper of the City: a) St. Paul Pioneer Press The Mayor and Clerk are authorized and directed to enter into agreements with the official newspaper for the publication of items required by law to be published. Section 3. Mayor Pro-Tem. Approved by Resolution 2019-043 on December 16, 2019. Section 4. Officers: Employees: Appointment. The following persons are appointed to the offices indicated. City Administrator Dave Perrault City Clerk Julie Hanson Finance Director/Treasurer Gayle Bauman Section 5. Acting Officers; Deputies. The following are appointed to the office indicated. Acting Administrator: Gayle Bauman Deputy Clerk: Jolene Trauba Deputy Treasurer: Dave Perrault Section 6. Liaisons. Approved by Resolution 2019-043 on December 16, 2019. The following are additional liaison designations: Northeast Youth and Family Services Representative: Miriam Ward Staff: Dave Perrault, City Administrator Cable Commission Representative: Craig Wilson Alternate: Dave Perrault, City Administrator Section 7. Regular Council Meetings. The regular meeting of the City Council of Arden Hills is to be held on the second and fourth Monday of each month at 7:00 p.m. in the City Hall. Section 8. City Attorney. The firm of Campbell Knutson, P.A. is appointed City Attorney with Joel Jamnik as primary City Attorney. Section 9. Financial Consultant. The firm Ehlers & Associates, Inc. is appointed financial consultant. Section 10. Engineer. Todd Blomstrom is appointed as the Interim City Engineer. Section 11. Auditor. The firm Malloy, Montague, Karnowski, Radosevich and Company (MMKR) is appointed City Auditor. Section 12. Insurance Consultant. Bearance Management is appointed insurance consultant with Mark Lenz as principal consultant. Section 13. Emergency Management Director. Lake Johanna Fire Department is appointed Emergency Management Director. Section 14. Police. Ramsey County is appointed as the City police and law enforcement agency. Section 15. Fire. Lake Johanna Fire Department is appointed as the City Fire Safety Officer. Section 16. Fee Schedule. The fee schedule for the year 2020 was adopted as Ordinance number 2019-009. Section 17. Animal Control. Ramsey County is appointed as the City animal control officer. Section 18. Elections. Ramsey County is appointed to administer Elections. Adopted this 13th day of January, 2020. ____________________________________ David Grant, Mayor ATTEST: ______________________________________ Julie Hanson, City Clerk Bench Handout CONSENT ITEM—6E -AVEN�HILLS MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault., City Administrator FROM: Julie Hanson, City Clerk SUBJECT: 2020 City Commissions and Committees Appointments Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Approving Resolution 2020-002 Relating to the Appointments to the Commissions and Committees of the City. Background The following sets forth the Commissioners and Committee members whose terms expired December 31, 2019, and whether or not they are seeking reappointment for an additional three-year term: Planning Commission Steven Jones is seeking reappointment. Economic Development Commission David Radziej, Sheila Bennett Kilander, Rob Williams and Brendan O'Meara are seeking reappointment. Financial Planning and Analysis Committee Arlene Mitchell and David Radziej are both seeking reappointment. Parks. Trails and Recreation Committee Rich Straumann, Paul Beggin and Harold Petersen are seeking reappointment. Please note the above appointees' terms will expire December 31, 2022. Budget Impact N/A Attachments Attachment A: Resolution 2020-002 Page 1 of 1 Bench Handout 'It Attachment A - DIzEN HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-002 RESOLUTION RELATING TO THE APPOINTMENTS TO THE COMMISSIONS AND COMMITTEES OF THE CITY WHEREAS, the City Council annually appoints residents to serve in an advisory capacity to the City Council for planning and zoning issues on the Planning Commission; for the development and redevelopment in the City of Arden Hills on the Economic Development Commis:,ion; for financial planning on the Financial Planning and Analysis Committee; and for the parks, trails and recreation issues on the Parks, Trails, and Recreation Committee; THEREFORE, BE IT RESOLVED The Arden Hills City Council hereby reappoints the following people to serve on the following Commission or Committee with three-year term 3 ending as noted: Economic Development Commission: Sheila Bennett Kilander—December 31, 2022 David Radziej —December 31, 2022 Rob Williams—December 31, 2022 Brendan O'Meara—December 31, 2022 Financial Planning and Analysis Committee: Arlene Mitchell—December 31, 2022 David Radziej —December 31, 2022 Parks. Trails, and Recreation Committee: Rich Straumann—December 31, 2022 Paul Beggin—December 31, 2022 Harold Peterson—December 31, 2022 Planning Commission: Steven Jones—December 31, 2022 Adopted this 13th day of January 2020. DAVID GRANT, MAYOR ATTEST: JULIE HANSON, CITY CLERK Page 1 of 1 CONSENT ITEM – 6E MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault., City Administrator FROM: Julie Hanson, City Clerk SUBJECT: 2020 City Commissions and Committees Appointments Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Approving Resolution 2020-002 Relating to the Appointments to the Commissions and Committees of the City. Background The following sets forth the Commissioners and Committee members whose terms expired December 31, 2019, and whether or not they are seeking reappointment for an additional three-year term: Planning Commission Steven Jones is seeking reappointment. Economic Development Commission David Radziej, Sheila Bennett Kilander and Rob Williams are seeking reappointment. Financial Planning and Analysis Committee Arlene Mitchell and David Radziej are both seeking reappointment. Parks, Trails and Recreation Committee Rich Straumann, Paul Beggin and Harold Petersen are seeking reappointment. Please note the above appointees’ terms will expire December 31, 2022. Budget Impact N/A Attachments Attachment A: Resolution 2020-002 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-002 RESOLUTION RELATING TO THE APPOINTMENTS TO THE COMMISSIONS AND COMMITTEES OF THE CITY WHEREAS, the City Council annually appoints residents to serve in an advisory capacity to the City Council for planning and zoning issues on the Planning Commission; for the development and redevelopment in the City of Arden Hills on the Economic Development Commission; for financial planning on the Financial Planning and Analysis Committee; and for the parks, trails and recreation issues on the Parks, Trails, and Recreation Committee; THEREFORE, BE IT RESOLVED The Arden Hills City Council hereby reappoints the following people to serve on the following Commission or Committee with three-year terms ending as noted: Economic Development Commission: Sheila Bennett Kilander – December 31, 2022 David Radziej – December 31, 2022 Rob Williams – December 31, 2022 Financial Planning and Analysis Committee: Arlene Mitchell – December 31, 2022 David Radziej – December 31, 2022 Parks, Trails, and Recreation Committee: Rich Straumann – December 31, 2022 Paul Beggin – December 31, 2022 Harold Peterson – December 31, 2022 Planning Commission: Steven Jones – December 31, 2022 Adopted this 13th day of January 2020. ____________________________________ DAVID GRANT, MAYOR ATTEST: ______________________________________ JULIE HANSON, CITY CLERK City of Arden Hills City Council Meeting for January 13th, 2020 Page 1 of 3 CONSENT ITEM – 6F MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Joe Hartmann, Associate Planner Mike Mrosla, Community Development Manager/City Planner SUBJECT: Planning Case #19-2015 Applicant: Richard and Kristen Priore Property Location: 3244 Sandeen Road Request: Variance Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider the Following Motion to approve Planning Case 19-015 for a variance at 3244 Sandeen Road, based on the findings of fact and the submitted plans in the January 13, 2020 Report to the City Council. Background The Applicants are requesting a variance to build a single-family detached dwelling on the Subject Property adjacent to Lake Johanna. The Subject Property is currently a vacant lot. The Subject Property is zoned R-2, Single and Two Family Residential District and is guided as a Low Density Residential use in the 2040 Comprehensive Plan. The previous owners demolished the existing house on 3244 Sandeen Road prior to selling the Subject Property to the current owner. The Applicants are requesting a thirty (30) foot front yard setback from the property line due to encumbrances on the lot. The Subject Property is a legal non-conforming lot. The Subject Property is 50 feet in width and has a lot area of 9,900 square feet. The R2 district standards require a minimum lot width of 85 feet and 11,000 square feet. In addition, a bluff is located on the Lake Johanna side of the Subject Property. Atop the bluff is the bluff impact zone. A bluff impact zone is established for preservation and management of shoreland vegetation and soils, and all structural development is City of Arden Hills City Council Meeting for January 13th, 2020 Page 2 of 3 excluded from this zone, except for stairways, lifts and landings. The bluff impact zone has a required setback of 20 feet from the top of a bluff. Plan Evaluation At their November 6, 2019 meeting, the Planning Commission heard testimony from the Applicant and neighbors. Upon hearing the testimony, the Planning Commission motioned to table the request until the next Planning Commission to review the definition and interpretation of the floor area ratio (“FAR”) in the Arden Hills Zoning Code. Following the tabling of the item by Planning Commission, the Applicant met with City Staff and decided to proceed with a 10 foot front yard setback variance and forgo the FAR request. The revised proposal was presented to the Planning Commission on December 4, 2019 and at that time it voted unanimously to approve the project. The staff report to the Planning Commission on this case is provided in Attachment D. The approved minutes from the December 4, 2019 meeting are included in Attachment E. Additional Review Residential Building Inspector The Residential Building Inspector has reviewed the plans and has no additional comments at this time. A Building Permit will be required prior to any construction taking place. Public Works Director/City Engineer The Public Works Director/City Engineer has reviewed the plans and has no additional comments at this time. Findings of Fact 1. City Staff received a land use application for a request to build a new single family dwelling at the Subject Property 3244 Sandeen Road. 2. Single-family detached dwelling is a permitted use in the R-2 district. 3. The Subject Property is currently a vacant lot in the R-2. 4. The Subject Property is non-conforming with the R-2 districts standards for minimum lot width and area requirements. 5. The subject parcel is encumbered by a bluff and a 20 foot bluff impact zone. 6. The proposed development of the subject parcel would conform to all other requirements and standards of the R-2 district and Shoreland Management Regulations. 7. The proposed development would not encroach on the bluff or any flood plains, wetlands, or easements. 8. A variance may be granted if enforcement of a provision in the zoning ordinance would cause the landowner practical difficulties. 9. Variances are only permitted when they are in harmony with the general purposes and intent of the ordinance. City of Arden Hills City Council Meeting for January 13th, 2020 Page 3 of 3 Recommendation The Planning Commission recommended approval by a 5-0 vote of Planning Case 19-015 for a Variance at 3244 Sandeen Road, based on the findings of fact and the submitted plans in the December 4, 2019 Report to the Planning Commission, as amended by the following conditions: 1. A Building Permit shall be issued prior to commencement of construction. 2. The proposed building shall conform to all other standards and regulations in the City Code. Public Notice Although a variance does not require a public hearing, a public meeting notice was prepared by the City and mailed to properties within 500 feet of the subject property. Public Comments Staff has not received any comments about the proposed variance request since the December 4, 2019 Planning Commission meeting. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on October 24, 2019. Pursuant to Minnesota State Statute, the City must act on this request by December 23, 2019 (60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. With consent of the Applicant, the City may extend the review period beyond the initial 120 days. On December 5, 2019, staff issued a letter requesting an additional 60-day review period due to the cancelation of the December 23, 2019 City Council. The City must act on this request by February 21, 2020. Budget Impact: NA Attachments A. Land Use Application B. Location Map C. Narrative D. Setback Exhibit E. Planning Commission Report, December 4, 2019 F. Approved Planning Commission Minutes, December 4, 2019 G. Resolution LAKE JOHANNASANDEEN ROADN:\Projects Current\17-0310.00 Toffoli\dwg\17-0310COS 12-14-18 final.dwg, 12/14/2018 9:47:15 AM Disclaimer: This m ap is intended for reference purposes only and is not a legally recorded map or survey. The City of Arden Hills shall not be liable for any damages or claims that arise due to accuracy,availability, use or misuse of the inform ation herein pursuant to MNStatute 466.03 Subd 21. Location Map Lake Johanna BoulevardSandeen Road ± Park and Open Space Subject Parcel §¨¦35W §¨¦694 £¤10 26 November 2019 DESCRIPTION OF VARIANCE REQUEST – 3244 SANDEEN ROAD The applicant is requesting a variance from the front yard setback requirement for the property located at 3244 Sandeen Road. 3244 Sandeen Road is located in the R- 2 Single and Two Family Residential District (with Shoreland Overlay) on the southwest corner of Lake Johanna. While the previous house on the lot has since been torn down, prior to its construction, it was awarded a 5’ front yard setback variance. This application requests a 10’ front yard setback variance on this nonconforming property. Allowing the new home on this lot to be constructed closer to the street will accomplish two main goals: 1. It will allow for a more thorough and complete reconstruction and restoration of the existing bluff and shoreline, allowing for more appropriate site drainage in the design. 2. It will maintain existing lake views for neighboring structures by allowing the new home at 3244 to be pulled further away from the lakeside elevations of neighboring homes. 30'-0"4 0 ' F R O N T Y A R D S E T B A C K5' SIDE YARD SETBACK10' SIDE YARD SETBACK2 0 ' B L U F F I M P A C T Z O N E S E T B A C K MAXIMUM ALLOWEDIMPERVIOUS SITE COVERAGE3,465 SQ.FT.FRONT YARD VARIANCE: 22 NOV 2019 City of Arden Hills Planning Commission Meeting for December 4th, 2019 P:\Planning\Planning Cases\2019\19-015 - 3244 Sandeen Road\Memos Reports Page 1 of 6 MEMORANDUM DATE:December 4, 2019 PC Agenda Item 3.B TO: Planning Commission Chair and Commissioners FROM: Joe Hartmann, Associate Planner Mike Mrosla, Community Development Manager/City Planner SUBJECT: Planning Case #19-015 – No Public Hearing Required Applicant: Richard and Kristen Priore Property Location: 3244 Sandeen Road Request: Variance Requested Action Richard and Kristen Priore (“Applicant”) have requested a front yard setback variance in order to construct a new single-family detached dwelling located at 3244 Sandeen Road (“Subject Property”). Background At their November 6, 2019 meeting, the Planning Commission heard testimony from the Applicant and neighbors. Upon hearing the testimony, the Planning Commission motioned to table the request until the next Planning Commission to review the definition and interpretation of the floor area ratio (“FAR”) in the Arden Hills Zoning Code. Since the meeting, the Applicant met with City Staff to amend their variance request. The Applicant has requested to proceed with a 10 foot front yard setback variance and forgo the FAR request. 1. Overview of Request The Applicants are requesting a variance to build a single-family detached dwelling on the Subject Property adjacent to Lake Johanna. The Subject Property is currently a vacant lot. The Subject Property is zoned R-2, Single and Two Family Residential District and is guided as Low Density Residential on the land use plan. The previous owners demolished the existing house on 3244 Sandeen Road prior to selling the Subject Property to the current owner. The original house was built with a five (5) foot variance to encroach on the front yard setback, allowing it to be built thirty-five (35) feet from the front yard property line due to lot encumbrances. The Applicant is requesting a thirty (30) foot front yard setback from the property line via a variance. City of Arden Hills Planning Commission Meeting for December 4th, 2019 P:\Planning\Planning Cases\2019\19-015 - 3244 Sandeen Road\Memos Reports Page 2 of 6 The Subject Property is a legal non-conforming lot with encumbrances. The Subject Property is 50 feet in width and has a lot area of 9,900 square feet. The R-2 district standards require a minimum lot width of 85 feet and 11,000 square feet. In addition, a bluff is located on the Lake Johanna side of the Subject Property. The zoning code definition of a bluff is as follows: Bluff - A topographic feature such as a hill, cliff, or embankment having the following characteristics (an area with an average slope of less than 18 percent over a distance for 50 feet or more shall not be considered part of the bluff): ∙ Part or all of the feature is located in a shoreland area; ∙ The slope rises at least 25 feet above the ordinary high water level of the water body; ∙ The grade of the slope from the toe of the bluff to a point 25 feet or more above the ordinary high water level averages 30 percent or greater; and ∙ The slope must drain toward the waterbody. The Subject Property has a grade of slope of 56% from the toe of the bluff to a point 25 feet or more above the ordinary high. Atop the bluff is the bluff impact zone. A bluff impact zone is established for preservation and management of shoreland vegetation and soils, and all structural development is excluded from this zone, except for stairways, lifts and landings. The bluff impact zone has a required setback of 20 feet from the top of a bluff and shown on the image below. Staff note that permits and building plans are not required as part of a submission for a Land Use Application awaiting approval from the Planning Commission because the nature of the request is regarding the front setback on the property. The Planning Commission is being asked to determine if a variance request for flexibility with the front setback requirement should be approved. The plans that have been submitted show only the buildable area and the evaluation of the proposal should be based on the District Provisions in Section 1320.06 and the Requirements for a Variance in Section 1355.04, Subd. 4. City of Arden Hills Planning Commission Meeting for December 4th, 2019 P:\Planning\Planning Cases\2019\19-015 - 3244 Sandeen Road\Memos Reports Page 3 of 6 Plan Evaluation Chapter 13, Zoning Regulations Review 1.District Provisions (R-2 Single Family Residential District) – Section 1320.06 Lot Size and Dimensions Per the submitted survey, the Subject Property is 9,900 square feet or 0.24 acres in size. The proposed Subject Property is on a legal non-conforming lot given the R-2 District's 11,000 square foot minimum lot size requirement. In addition, the lot features a bluff on the north size of the property that further restricts the buildable area allowed under City Code. Lots within an R-2 District have a minimum length and width requirement of 85 feet and 120 feet. The Subject Property meets the length requirement for a parcel in the R-2 district, which is approximately 180 feet long, but the lot is only 50 feet wide and does not meet the minimum width requirement. Structure Setbacks - Flexibility Requested In the R-2 District, the minimum front and rear setback requirements for a property are forty (40) feet and thirty (30) feet, respectively. The minimum side yard setback is five (5) feet and the combined side yard setbacks shall total 15 feet or more. As previously stated, the Applicant is requesting flexibility to encroach ten (10) feet into the front yard for a thirty (30) foot front yard setback. Otherwise, the proposed development would meet setback requirements for the R-2 district. Moving the house forward ten (10) feet will also preserve existing lake views for both neighboring homes. It would also decrease the size of the driveway required to get to the house, thus decreasing the amount of impervious cover required for the project. If granted a variance for flexibility with the front setback, the Applicant’s proposal would meet all other district provisions. 2.Variance Review The role of the Planning Commission is to determine and consider how the facts presented to them compare with the city’s articulated standards. The Commission should base their decision on the facts presented and then apply those facts to the legal standards contained in city ordinances and relevant state law. Neighborhood opinion alone is not a valid basis for granting or denying a variance request. While the Planning Commission may feel their decision should reflect the overall will of the residents, the task in considering a variance request is limited to evaluating how the variance application meets the statutory practical difficulties factors. Residents can often provide important facts that may help in addressing these factors, however, unsubstantiated opinions and reactions to a request do not form a legitimate basis for a variance decision. The Planning Commission may impose conditions when granting variances as long as the conditions are directly related and bear a rough proportionality to the impact created by the variance. For instance, if a variance is granted to exceed the front setback limit, any conditions attached should presumably relate to mitigating the effect of the encroachment. City of Arden Hills Planning Commission Meeting for December 4th, 2019 P:\Planning\Planning Cases\2019\19-015 - 3244 Sandeen Road\Memos Reports Page 4 of 6 3.Variance Requirements – Section 1355.04, Subd. 4 The Applicant requests a variance to construct a new residential dwelling unit that would encroach into the front yard setback by 10 feet. The Planning Commission will need to make a determination utilizing the following variance findings and criteria on whether there are practical difficulties with complying with the zoning regulations. If the applicant does not meet all the factors of the statutory test, then a variance should not be granted. Variances are only permitted when they are in harmony with the general purposes and intent of the ordinance. 1.Purpose and Intent. The variance request shall comply with the purpose and intent of the provisions of the City’s Zoning Regulations and with the policies of the City’s Comprehensive Plan. The variance request for 3244 Sandeen Road would comply with the purpose and intent of the R-2 Zoning District and with the policies within the City’s Comprehensive Plan. 2.Practical Difficulties. The Applicant for a variance shall establish that there are practical difficulties in complying with the provisions of the Arden Hills Zoning Regulations. The term “Practical Difficulties” as used in the granting of a variance means: a.Reasonable Use. The property owner proposes to use the property in a reasonable manner not permitted by the Zoning Ordinance. A single family home is a reasonable use of the Subject Property in the R-2 Zoning District. b.Unique Circumstances. The plight of the property owner is due to circumstances unique to the property not created by the landowner. The following circumstances are unique to the property 3244 Sandeen Road. When the subject parcel was platted, it based on the requirements of that time and is now considered legal non-conforming. The Subject Property has a non-conforming lot width of 50 feet and has a lot area of 9,900 square feet. While the R-2 zoning district requires a minimum lot width of 85 feet and minimum lot area of 11,000 square feet. In addition, the Subject Property is encumbered a 20 foot bluff impact zone and within the zone no structural development is permitted. With all of the encumbrances on the subject parcel, significantly reduce the buildable area. c.Character of Neighborhood. The variance, if granted, will not alter the essential character of the neighborhood. The existing neighborhood has homes with a variety of different front yard setbacks and proposed variance will not alter the character of the neighborhood. City of Arden Hills Planning Commission Meeting for December 4th, 2019 P:\Planning\Planning Cases\2019\19-015 - 3244 Sandeen Road\Memos Reports Page 5 of 6 3.Economic Consideration. Economic consideration alone does not constitute a practical difficulty. The proposed variance is not based on economic consideration. 4.Access to Sunlight. Inadequate access to direct sunlight for solar energy systems shall be considered a practical difficulty. A solar energy system is not proposed. Findings of Fact The Planning Commission must make a finding as to whether or not the proposed application would adversely affect the surrounding neighborhood or the community as a whole based on the aforementioned factors. Staff offers the following findings for consideration: General Findings: 1.City Staff received a land use application for a request to build a new single family dwelling at the Subject Property 3244 Sandeen Road. 2.Single-family detached dwelling is a permitted use in the R-2 district. 3.The Subject Property is currently a vacant lot in the R-2. 4.The Subject Property is non-conforming with the R-2 districts standards for minimum lot width and area requirements. 5.The subject parcel is encumbered by a bluff and a 20 foot bluff impact zone. 6.The proposed development of the subject parcel would conform to all other requirements and standards of the R-2 district and Shoreland Management Regulations. 7. The proposed development would not encroach on the bluff or any flood plains, wetlands, or easements. 8.A variance may be granted if enforcement of a provision in the zoning ordinance would cause the landowner practical difficulties. 9.Variances are only permitted when they are in harmony with the general purposes and intent of the ordinance. Options and Motion Language Staff has provided the following options and motion language for this case. The Planning Commission should consider providing additional findings of fact as part of the motion to support their recommendation for approval or denial. •Recommend Approval with Conditions: Motion to recommend approval of Planning Case 19-015 for a Variance at 3244 Sandeen Road, based on the findings of fact and the submitted plans, as amended by the conditions below: 1. A Building Permit shall be issued prior to commencement of construction. 2.The proposed building shall conform to all other standards and regulations in the City Code. City of Arden Hills Planning Commission Meeting for December 4th, 2019 P:\Planning\Planning Cases\2019\19-015 - 3244 Sandeen Road\Memos Reports Page 6 of 6 •Recommend Approval as Submitted: Motion to recommend approval of Planning Case 19- 015 for a Variance at 3244 Sandeen Road, based on the findings of fact and the submitted materials. •Recommend Denial: Motion to recommend denial Planning Case 19-015 for a Variance at 3244 Sandeen Road, based on the following findings: findings to deny should specifically reference the reasons for denial and why those reasons cannot be mitigated. •Table: Motion to table Planning Case 19-015 for a Variance at 3244 Sandeen Road: a specific reason and information request should be included with a motion to table. Notice Although a variance does not require a public hearing, a public meeting notice was prepared by the City and mailed to properties within 500 feet of the Subject Property. Minnesota statute does not clearly require a public hearing before a variance is granted or denied, however, after consulting with the City Attorney, staff agree that the best practice is to allow public forum on all variance requests. A public forum allows the city to establish a record and elicit facts to help determine if the application meets the practical difficulties factors. Public Comments Staff have not received comments in regards to this proposal for the new request that was amended after being tabled at the November 6th meeting. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on October 24, 2019. Pursuant to Minnesota State Statute, the City must act on this request by December 23 2019 (60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. With consent of the Applicant, the City may extend the review period beyond the initial 120 days. Attachments A.Land Use Application and Survey B.Location Map C.Variance Request Letter D.Submitted Setback Variance Plan Approved: CITY OF ARDEN HILLS, MINNESOTA PLANNING COMMISSION WEDNESDAY, DECEMBER 4, 2019 6:30 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Vice Chair Steven Jones called to order the regular Planning Commission meeting at 6:30 p.m. ROLL CALL Present were: Commissioners Steven Jones, James Lambeth, Paul Vijums, Jonathan Wicklund, and Clayton Zimmerman. Absent: Chair Nick Gehrig and Commissioner Subbaya Subramanian. Also present were: Community Development Manager/City Planner Mike Mrosla, Associate Planner Joe Hartmann, and Councilmember Fran Holmes. APPROVAL OF AGENDA – DECEMBER 4, 2019 Vice Chair Jones stated the agenda will stand as published. APPROVAL OF MINUTES November 6, 2019 – Planning Commission Regular Meeting Commissioner Zimmerman moved, seconded by Commissioner Lambeth, to approve the November 6, 2019, Planning Commission Regular Meeting as presented. The motion carried unanimously (5-0). PLANNING CASES A. Planning Case 19-016; Expansion of the Boundaries of Development District No. 1 – Public Hearing Not Required Community Development Manager Mrosla stated the City Council is expanding the boundaries of Development District No. 1 to be coterminous with the corporate boundaries of the City. Prior boundaries excluded TCAAP and other property in the City north of Highway 96. The City Council is modifying the boundaries in preparation of creating two new TIF districts for ARDEN HILLS PLANNING COMMISSION – December 4, 2019 2 TCAAP. As required by State Statute, they have to consult with the Planning Commission on if expanding the boundaries is consistent with development plans (comprehensive plan) of the City, which it is. He reported Stacie Kvilvang with Ehlers & Associates had a presentation for the Commission on this topic. Stacie Kvilvang, Ehlers & Associates, discussed the expansion of the boundaries for Development District No. 1 in further detail with the Commission. She explained this request was being made to allow for new TIF Districts in the community while also making the boundaries coterminous with the corporate boundaries of the City. Vice Chair Jones opened the floor to Commissioner comments. Commissioner Lambeth asked what action the Commission would be making with respect to this item. Ms. Kvilvang requested the Commission recommend adoption of a Resolution that would approve the Expansion of the Boundaries of the Development District No. 1. Commissioner Lambeth commented on how TIF districts were utilized by the City for development or redevelopment projects. He stated the proposed Resolution would create two TIF districts. Ms. Kvilvang explained the proposed Resolution would expand the boundaries of Development District No. 1 and would not actually create new TIF Districts. She reported the creation of new TIF Districts would require City Council action. Commissioner Vijums questioned if the boundary area was all owned by Arden Hills. Ms. Kvilvang indicated the corporate boundaries of the City were the corporate boundaries of the City, but noted the expansion area (TCAAP) was owned by Ramsey County and the federal government. Vice Chair Jones requested clarification as to what action will be taken on December 16, 2019. Ms. Kvilvang reported the City Council would be holding a public hearing on December 16th. Commissioner Vijums moved and Commissioner Zimmerman seconded a motion to recommend the City Council adopt a Resolution approving the Expansion of the Boundaries of the Development District No. 1. The motion carried unanimously (5-0). B. Planning Case 19-015; 3244 Sandeen Road - Variance – Public Hearing Not Required Associate Planner Hartmann stated the applicants are requesting a variance to build a single- family detached dwelling on the Subject Property adjacent to Lake Johanna. The Subject Property is currently a vacant lot. The Subject Property is zoned R-2, Single and Two Family Residential District and is guided as Low Density Residential on the land use plan. ARDEN HILLS PLANNING COMMISSION – December 4, 2019 3 Associate Planner Hartmann reported the previous owners demolished the existing house on 3244 Sandeen Road prior to selling the Subject Property to the current owner. The original house was built with a five (5) foot variance to encroach on the front yard setback, allowing it to be built thirty-five (35) feet from the front yard property line due to lot encumbrances. The Applicant is requesting a thirty (30) foot front yard setback from the property line via a variance. Associate Planner Hartmann explained the Subject Property is a legal non-conforming lot with encumbrances. The Subject Property is 50 feet in width and has a lot area of 9,900 square feet. The R-2 district standards require a minimum lot width of 85 feet and 11,000 square feet. In addition, a bluff is located on the Lake Johanna side of the Subject Property. Staff reviewed the definition of a bluff. Associate Planner Hartmann indicated the Subject Property has a grade of slope of 56% from the toe of the bluff to a point 25 feet or more above the ordinary high. Atop the bluff is the bluff impact zone. A bluff impact zone is established for preservation and management of shoreland vegetation and soils, and all structural development is excluded from this zone, except for stairways, lifts and landings. The bluff impact zone has a required setback of 20 feet from the top of a bluff. Associate Planner Hartmann noted that permits and building plans are not required as part of a submission for a Land Use Application awaiting approval from the Planning Commission because the nature of the request is regarding the front setback on the property. The Planning Commission is being asked to determine if a variance request for flexibility with the front setback requirement should be approved. The plans that have been submitted show only the buildable area and the evaluation of the proposal should be based on the District Provisions in Section 1320.06 and the Requirements for a Variance in Section 1355.04, Subd. 4. Associate Planner Hartmann reviewed the Variance Requirements, the Plan Evaluation and provided the Findings of Fact for review: General Findings: 1. City Staff received a land use application for a request to build a new single family dwelling at the Subject Property 3244 Sandeen Road. 2. Single-family detached dwelling is a permitted use in the R-2 district. 3. The Subject Property is currently a vacant lot in the R-2. 4. The Subject Property is non-conforming with the R-2 districts standards for minimum lot width and area requirements. 5. The subject parcel is encumbered by a bluff and a 20-foot bluff impact zone. 6. The proposed development of the subject parcel would conform to all other requirements and standards of the R-2 district and Shoreland Management Regulations. 7. The proposed development would not encroach on the bluff or any flood plains, wetlands, or easements. 8. A variance may be granted if enforcement of a provision in the zoning ordinance would cause the landowner practical difficulties. 9. Variances are only permitted when they are in harmony with the general purposes and intent of the ordinance. ARDEN HILLS PLANNING COMMISSION – December 4, 2019 4 Associate Planner Hartmann stated staff recommend approval of Planning Case 19-015 for a Variance at 3244 Sandeen Road, based on the findings of fact and the submitted plans, as amended by the conditions below: 1. A Building Permit shall be issued prior to commencement of construction. 2. The proposed building shall conform to all other standards and regulations in the City Code. Associate Planner Hartmann reviewed the options available to the Planning Commission on this matter: 1. Recommend Approval with Conditions 2. Recommend Approval as Submitted. 3. Recommend Denial 4. Table Vice Chair Jones opened the floor to Commissioner comments. Commissioner Lambeth reported this property was zoned R-2 which required a front yard setback of 40 feet. He commented a standard lot was to have 11,000 square feet and the sum of all floors within a structure shall be no more than 30% of the total square footage of the lot (FAR). He indicated at last month’s meeting the Planning Commission tabled action on this item due to the concerns that were raised by the architect with respect to the definition of habitable space. He stated it was his understanding the applicant was no longer working with this architect. He explained he was concerned with the fact the applicant was using an 11,000 square foot lot in its FAR calculation with the lot was less than 9,400 square feet. He feared the applicant was not properly addressing the City’s FAR requirements and asked what was happening with the house redesign. He questioned why the Commission should consider granting a variance when the City had no understanding of what would be built on the property. Andrew Peterson, Architect with Design Filter, stated he was trying to address the initial 10- foot encroachment into the front yard setback. He believed the FAR was a separate issue from the variance. He explained the variance was being requested at this time to allow him to know what he had to work with on the property before designing the home. Commissioner Lambeth asked if the architect would be working to meet the City’s FAR requirements. Mr. Peterson reported this was the case. Commissioner Lambeth inquired if a variance request would be coming back before the City for FAR. Richard Priore, applicant, stated he could not say at this time. He explained the new architect would like to better understand how much land was available to work with before designing a home for the lot. ARDEN HILLS PLANNING COMMISSION – December 4, 2019 5 Vice Chair Jones asked what the next steps would be for this Planning Case if a front yard setback were recommended for approval. Community Development Manager Mrosla explained the City Council would have to approve the variance. The variance would then be recorded with Ramsey County and the applicant could then submit building plans for review by City staff. Jim Day, 3242 Sandeen Road, asked if the request for additional square footage had been removed. Community Development Manager Mrosla reported the request before the Commission this evening was for a front yard setback variance and did not include additional square footage or a variance to the City’s FAR requirements. Mr. Day questioned what would happen if a building permit was requested and the square footage exceeded the City’s FAR requirements. Associate Planner Hartmann stated the building permit would be denied and the applicant would have to submit a new plan or another variance request. He reported the neighbors would be notified if a FAR variance were requested. Mr. Day inquired what would happen if the applicant left the basement unfinished and decided to finish the basement at some point in the future exceeding the City’s FAR requirements. Community Development Manager Mrosla reported this would require a variance from the City. Vice Chair Jones stated he was more comfortable with the request before the Commission than the request that came before the Commission in November. Commissioner Lambeth moved and Commissioner Vijums seconded a motion to recommend approval of Planning Case 19-015 for a Variance at 3244 Sandeen Road based on the findings of fact and the submitted plans, as amended by the two (2) conditions in the December 4, 2019, report to the Planning Commission. The motion carried unanimously (5-0). UNFINISHED AND NEW BUSINESS None. REPORTS A. Report from the City Council Councilmember Holmes provided the Commission with an update from the City Council. She reported the City’s Comprehensive Plan was approved by the Met Council. She stated a Truth in Taxation Hearing would be held on December 9th. She commented the Council approved the Valentine Hills Elementary expansion in November. She explained the City was working with ARDEN HILLS PLANNING COMMISSION – December 4, 2019 6 the Mounds View School District to address traffic concerns surrounding the school. She noted an Open House meeting would be held regarding the Snelling Avenue left turn onto Hamline Avenue in the spring of 2020. She discussed the changes that had been made to the site plan for Brausen’s Automotive. She provided further comment on the proposed roundabout at County Road E and Snelling Avenue. B. Planning Commission Comments and Requests Commissioner Vijums requested an update on TCAAP. Councilmember Holmes reported the City was in litigation with Ramsey County. C. Staff Comments Community Development Manager Mrosla thanked the Commission for a great year and for their dedicated service to the community. Councilmember Holmes thanked the Commission members for their service as well and wished everyone Happy Holidays. ADJOURN Commissioner Vijums moved, seconded by Commissioner Wicklund, to adjourn the December 4, 2019, Planning Commission Meeting at 7:10 p.m. The motion carried unanimously (5-0). 1 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-003 RESOLUTION APPROVING A VARIANCE FOR THE SUBJECT PROPERTY 3244 SANDEEN ROAD WHEREAS, City Staff received a land use application for a variance request to build a new single family detached dwelling in the R-2 district at 3244 Sandeen Road (“Subject Property”) with a thirty (30) foot setback from the front property line; WHEREAS, the Subject Property is a non-conforming vacant lot that does not meet the R-2 district standards for minimum lot width and area requirements; WHEREAS, a variance may be granted when it is in harmony with the general purposes and intent of the zoning ordinance if enforcement of a provision in the ordinance would cause the landowner practical difficulties; WHEREAS, the City Council directed Staff to prepare a Land Use Application Public Policy Notification to notify all property owners within 500 feet of Subject Property when a request for the Planning Commission is to occur related to a land use application that does not require a public hearing; WHEREAS, the City’s obligation has been met where the Arden Hills Planning Commission duly held a hearing on December 4, 2019. All persons present at said meeting were given an opportunity to be heard and present written statements; WHEREAS the Planning Commission considered the recommendation of the City Staff that this request be approved and, as such voted 5-0 in favor of the request; and, NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF ARDEN HILLS: Hereby adopts Resolution 2020-003 approving Planning Case 19-015 for a variance request at the Subject Property 3244 Sandeen Road to enable a thirty (30) foot setback from the front property line. BE IT FURTHER RESOLVED that City Council approves Planning Case 19-015 for a variance request at the Subject Property 3244 Sandeen Road, based on the findings of fact and the submitted 2 plans in the December 4, 2019 Report to the Planning Commission, as amended by the following conditions: 1. A Building Permit shall be issued prior to commencement of construction. 2. The proposed building shall conform to all other standards and regulations in the City Code. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 13th DAY OF JANUARY, 2020. ________________________________ Mayor Attest: ______________________________ City Clerk Page 1 of 2 AGENDA ITEM – 6G MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: David Swearingen, Senior Engineering Technician Todd Blomstrom, Interim Public Works Director/City Engineer SUBJECT: Old Snelling Avenue and County Road E Improvements, Environmental Investigation Budgeted Amount: Actual Amount: Funding Sources: $12,773.60 (City) $18,248 Ramsey Co, PIR, City Utility Funds $ 5,474.40 (County) For Council Consideration Approval of the professional services contract with WSB to complete an environmental review and investigation for the Old Snelling Avenue and County Road E Improvements. Background On December 10, 2019 the City received proposals for the Environmental Investigation in preparation for the Old Snelling Avenue and County Road E Improvements. The general scope of the project includes an environmental review and investigation for roadway, intersection, utility and trail improvements along Old Snelling Avenue from County Road E to Trunk Highway 51. This environmental investigation is being conducted to determine the extent of potential contamination prior to proceeding with design of street and utility improvements, which may include roadway reconstruction, a single lane roundabout, multi-use trail, and storm sewer, sanitary sewer, and watermain replacements. Page 2 of 2 Scoring Four proposals were received from WSB, SEH, Ulteig and Barr. City staff in coordination with Ramsey County staff, graded each proposal evaluated on consultant team qualifications, experience, project understanding/approach, cost, and schedule. Each criterion was weighted and scored by each member with a maximum score totaling 100. The total scores from each member were then averaged and compared to each consulting firm as shown in the table below: Average Score WSB SEH Ulteig Barr 91 88.87 85 75.25 WSB has the highest rated average, followed by SEH, Ulteig, and Barr, respectively. Financial Impact This project is included in the City’s Capital Improvement Program and the Ramsey County Transportation Improvement Program. Ramsey County is agreeing to pay no more than 30% of environmental engineering costs for the Old Snelling Avenue and County Road E Improvement project. Should any additional environmental engineering be needed in the area of the proposed roundabout, the County will pay no more than 75% of costs. County cost participation is subject to the approval of a cooperative agreement for the project. Staff anticipates that an agreement will be available for City Council consideration next month. Total Proposed Fee: $18,248 City Cost (70%): $12,773.60 County Cost (30%): $ 5,474.40 Attachment Attachment A – WSB Proposal 701 XENIA AVENUE S | SUITE 300 | MINNEAPOLIS, MN | 55416 | 763.541.4800 | WSBENG.COM December 10, 2019 David Swearingen City of Arden Hills - Public Works Department 1245 Highway 96 West Arden Hills, MN 55112 Re: Request for Proposal - Environmental Investigation Services Old Snelling Avenue and County Road E Improvements Arden Hills, Minnesota Dear Mr. Swearingen: WSB is pleased to submit our proposal to provide Environmental Investigation Services for the Old Snelling Avenue and County Road E Improvements project located in Arden Hills, Minnesota. This proposal was prepared in response to the Request for Proposal (RFP) issued by the City of Arden Hills (City) and Ramsey County (County) identified as City proposal number PW-20-0100. Project Understanding The City/County are requesting environmental investigation services in preparation for the proposed reconstruction of Old Snelling Avenue from north of County Road E (approximately Arden Oaks Drive) to Trunk Highway 51, including a proposed roundabout intersection at County Road E (the Corridor). The investigation is being conducted to determine the extent of potential contamination prior to proceeding with design of the street and utility improvements. Proposed street/utility improvements may include roadway reconstruction, a single lane roundabout, multiple-use trail, and storm sewer, sanitary sewer, and water main replacements. The work is planned during the 2022 construction season. In preparation for the project, the City conducted 15 soil borings along the Corridor in October 2019. The borings were advanced down to 14.5 feet below grade for design purposes. While competing the borings, an “apparent hydrocarbon odor” was noted at varying depths in 11 or the 15 boring locations. The hydrocarbon odor was reported at locations throughout the Corridor from approximately 0.3 to 14.5 feet below grade. The City/County would like to conduct further environmental review and investigation to determine the nature and extent of the potential contamination at along the Corridor. Scope of Services The following tasks will be performed as part of this scope of services: Task 1 – Desktop Environmental Review WSB will review public database information to identify verified or potentially contaminated sites along the Corridor that may impact the roadway reconstruction. The desktop environmental review will include a 500-foot buffer around the project limits. The following online databases were reviewed as part of this desktop environmental review: Mr. David Swearingen December 10, 2019 Page 2 · Minnesota Pollution Control Agency (MPCA) "What's in My Neighborhood?" website · Minnesota Department of Agriculture (MDA) "What's in My Neighborhood?" website · Minnesota Department of Health (MDH) Minnesota Well Index (MWI) website The findings and results of the desktop review will be summarized in a technical memorandum. Upon completion of the Desktop Environmental Review, WSB will attend one meeting with the City/County to discuss the results and findings of the review. Based on the results of the review, a Phase I Environmental Site Assessment (ESA) may necessary to further assess environmental risks for the Corridor. Task 2 – Phase I Environmental Site Assessment Following completion of the Desktop Environmental Review, WSB will complete a Phase I ESA of the Corridor if warranted. The Phase I ESA will be performed in general compliance with the ASTM E1527-13 Standard Practice for Environmental Site Assessments. The following items will be performed as part of the Phase I ESA: Historical Records Review WSB will obtain federal and state regulatory database information for the Corridor from ERIS, a commercial regulatory vendor, to evaluate for potential environmental conditions. This review will not include a detailed review of all listings identified in the regulatory database search, but rather will focus on listings which have the potential to result in a recognized environmental condition (REC). All required ASTM E1527-13 Standard Practice for Environmental Site Assessments sources will be reviewed. Interviews WSB will conduct interviews with Corridor representatives (via phone, in person, or questionnaire) regarding past and current use activities. Any entity relying on the Phase I ESA will complete a User Questionnaire provided by WSB. Further, public and private landowner representatives will be contacted and interviewed (if available). Site Reconnaissance WSB will make a direct visual inspection of the Corridor and adjoining properties. All Corridor areas will be accessed as part of the site reconnaissance and the adjoining properties will be viewed from the public right-of-way areas. Reporting WSB will summarize the results of the Phase I ESA in a final documentation report. The report will be completed in accordance with the ASTM E1527-13 standard and shall include the following: ● Supporting documentation upon which the findings and opinions are based ● Scope of services performed ● A “findings” section which will detail any recognized environmental conditions (RECs) identified by the assessment ● The opinion of the environmental professional ● Any conclusions drawn from the assessment Mr. David Swearingen December 10, 2019 Page 3 Task 3 – Work Plan Based on the results of the Desktop Environmental Review and the Phase I ESA, WSB will prepare a written Work Plan outlining the borings, locations, sampling depths, and sample parameters to define the extent and magnitude of potential subsurface contamination that may be encountered during reconstruction along the Corridor. The Work Plan will include costs for sample collection and chemical analysis of soil, groundwater, and soil vapor samples. The Work Plan will also contain estimated sample collection/analysis costs, as well as, a boring location and sampling rational. Lastly, the Work Plan will be provided to the City for review and approval. Task 4 – Field Investigation Utilizing the approved Work Plan, WSB will perform a Field Investigation along the Corridor. The Field Investigation will include the advancement of geoprobe borings along the Corridor to determine 1.) whether contamination impacts to soil, groundwater, or soil vapor exist within the project reconstruction limits and 2.) provide data to support the proper management of excavated material that may be generated during construction. The following activities will be completed as part of the Field Investigation: ● Subcontract Bergerson Caswell, Inc. of Maple Plain, Minnesota to complete the environmental drilling and Eurofins/TestAmerica of Minneapolis, Minnesota to complete laboratory analyses. ● Stake boring locations (14 total). ● Locate public/private utilities using Gopher State One Call (GSOC) and a private locator (if needed). ● As necessary, provide traffic control for lane/shoulder closures in accordance with MnDOT’s Temporary Traffic Control Layouts Field Manual, January 2018, as amended. ● Advance 14 geoprobe borings along the Corridor to 15 feet below grade, ● Screen soils using a photoionization detector (PID) with a 10.6 eV lamp. ● Record general soil classifications/observations in a field log, including visual, olfactory, and other indications of contamination. ● Record general groundwater information including depths, odors, colors, staining, and other general field observations. ● Field record boring locations using GPS (Global Positioning System) technology. ● Seal borings per Minnesota Department of Health regulations. ● Collect samples for standard 10-day laboratory analysis as described below. o Soil – 28 samples for Diesel Range Organics (DRO), Gasoline Range Organics (GRO), benzene, toluene, ethylbenzene, xylenes (BTEX), and Lead o Groundwater – 2 samples for DRO, GRO, BTEX, and Lead o Soil Vapor – 2 samples for Volatile organic Compounds (VOCs) using method TO-15 o Note: PCB soil samples will be collected at each sample location and placed on hold. If DRO is detected, then the PCB samples may be analyzed at select locations with approval from the City/County. Task 5 – Project Report WSB will provide a Project Report summarizing the results of the Field Investigation. The Project Report will include figures, tables, boring logs, laboratory reports, conclusions, and recommendations. The conclusions/recommendations will include actions to address contamination anticipated to be encountered along the Corridor during reconstruction. WSB will Mr. David Swearingen December 10, 2019 Page 4 provide the City/County a draft report for review and approval. Further, WSB will provide three paper copies and one digital copy of the final report Company and Project Team Experience WSB has identified a project team that have the qualifications and experience to effectively and efficiently complete this scope. Project team members are Environmental Professionals that have current OSHA HAZWOPER training and are Minnesota Department of Health (MDH) certified asbestos supervisors and inspectors with experience successfully delivering similar projects. Additionally, multiple Professional Geologists and Certified Hazardous Materials Managers are included in the project team. The project team has successfully completed similar projects that included Corridor Phase I ESA, Work Plan Preparation, Phase II ESA, and Response Action Plan / Construction Contingency Plan (RAP/CCP) preparation and implementation, and contaminated materials construction oversight. Recent projects include the following: · 42nd Avenue North Reconstruction, Minneapolis, 2016-2019 (for the City of Minneapolis). · Blake Road Improvements, Hopkins, 2016-2018 (for the City of Hopkins/Hennepin County). · Interstate I-394 Impound Lot, Minneapolis, 2016-2018 (for the City of Minneapolis) · CSAH 101 Corridor Improvements, Minnetonka, 2015-2017 (for Hennepin County) WSB can provide additional information on these and other similar projects if requested. A Company Description and Resumes for the WSB Project Team is included as Attachment 1. Claims Made At the current time, WSB has three outstanding claims. WSB does from time to time become involved in claims or litigations, but WSB makes every effort to resolve these claims outside of litigation. WSB’s claims information is of a confidential nature, although, if you desire, a meeting could be arranged where these matters could be discussed. Further, WSB is not aware of any outstanding claims related to their subcontractors. The following subcontractors are anticipated for the project: · ERIS – Regulatory Database Provider · Bergerson-Caswell – Drilling Services · Eurofins/TestAmerica – Analytical Services Project Approach / Value Added WSB’s staff understands the importance of minimizing environmental risks/liabilities for clients related to transportation projects. Consequently, our actions and communication will be centered around this principle. Staff for this project will mobilize from WSB’s Minneapolis office, located approximately 15 miles from the Corridor. The proximity of our office will allow WSB to efficiently provide expedited mobilization to the Corridor. WSB’s team of professionals can support the City/County in other project activities such as surveying, construction material testing, construction inspections (i.e. compaction), and Stormwater Pollution Prevention Plans (SWPPPs). We will provide a seamless transition from the Desktop Environmental Review to the Phase I ESA, Work Plan, Phase II ESA, and preparing a RAP/CCP, if needed. We have Mr. David Swearingen December 10, 2019 Page 5 substantial experience performing similar environmental investigation services for municipalities and state agencies and are committed to be a trusted partner to the City/County on this project. Total Cost and Schedule The estimated cost to perform the above described Environmental Services is not-to-exceed $18,248. The work will be completed on a time and materials basis in accordance with the WSB’s 2019 Rate Schedule included as Attachment 2. A detail cost spreadsheet is included as Attachment 3 and summarized below: Tasks Cost Schedule 1 – Desktop Environmental Review $1,305 Week 1 2 – Phase I ESA $3,174 Weeks 2-3 3 – Work Plan $1,245 Week 4 4 – Field Investigation $10,427 Weeks 5-7* 5 – Project Report $2,097 Weeks 8-9* Totals $18,248 9 Weeks *Assumes drilling will scheduled within two weeks and a standard 10-day laboratory turnaround time. WSB looks forward to working with the City/County on this project. Further, we greatly appreciate the opportunity to provide environmental services for this project. Any questions pertaining to this proposal may be directed to Jeffery Rice (763-270-3471) or Ryan Spencer (763-231-4854). Sincerely, WSB Jeffery Rice, PG, CHMM Ryan Spencer, CHMM Senior Project Manager Senior Environmental Scientist jrice@wsbeng.com rspencer@wsbeng.com Attachments 1 – Company Description / Project Team Resumes 2 – WSB 2019 Rate Schedule 3 – Cost Summary Spreadsheet Attachment 1 Company Description / Project Team Resumes 701 XENIA AVENUE S | SUITE 300 | MINNEAPOLIS, MN | 55416 | 763.541.4800 | WSBENG.COM Company Experience WSB was founded in 1995 with the desire of building a great company through culture. Since 1995, WSB has remained dedicated to creating a culture of relationship building, forward thinking, and collaboration that enables technically advanced, thoughtful, and creative environmental and engineering solutions. By inspiring each other to look beyond solutions for today, and capitalize on the opportunities of tomorrow, WSB has seen steady growth in staffing and professional service areas including environmental services. The firm’s investment in staff and client education supports a collaborative, knowledge-driven, and inspiring environment that delivers results. Staff for this project are primarily from WSB’s Environmental Investigation and Remediation (EIR) Group, which is a part of the larger Environmental Planning and Natural Resources (EPNR) group at WSB. The EIR group has 11 members today, including over 100 years of collective consulting experience. The key personnel and field staff dedicated for this project are Environmental Professionals from our Minneapolis office. Our EIR staff have worked together for many years and are a highly functioning team ready to perform all environmental tasks required by this project. Qualifications WSB’s EIR team has substantial experience providing environmental services to public and private sector clients. WSB has partnered with numerous private firms, cities, and counties across Minnesota to complete environmental investigations/assessments, asbestos and regulated materials assessments and removal oversight, construction monitoring, RAP/CCP implementation, and remediation projects for roadway reconstruction projects. WSB is prequalified to perform various local/state environmental work types including; MnDOT 5.41 (Contaminated Property Investigation), MnDOT 19.1 (Asbestos and Regulated Waste Material Assessment & Removal Oversight), and MnDOT 19.4 (Asbestos Containing Waste Material Management Oversight); Hennepin County Environmental Property Assessment, Hennepin County Asbestos, Lead Paint, and Regulated Building Materials Assessment and Removal Oversight; MN Department of Administration Testing Services; and the MPCA Master Contract for Petroleum Investigations. Additional project team qualification consists of multiple Professional Geologists and Certified Hazardous Materials Managers. Trusted Advisor WSB is dedicated and experienced in working with contractors to ensure materials are properly managed in compliance with local, state of Minnesota, and federal regulations. We have established positive relationships with many MPCA and MDH staff members who can be quickly engaged for projects with unique environmental circumstances. WSB prides itself as a trusted advisor to our clients, who can employ a flexible approach and ensure a rapid and reliable response to meet everchanging construction schedules. jrice@wsbeng.com | 763.270.3471 Jeffery Rice, PG, CHMM SENIOR ENVIRONMENTAL SCIENTIST Jeffrey brings over 18 years of environmental experience to the WSB Environmental Planning and Natural Resources group. His background includes project management for environmental due diligence, asbestos and regulated material assessments/removal oversight and construction monitoring for response action plan/construction contingency plan implementation projects. He has provided environmental services at a wide range of commercial and industrial sites as well as municipal, state and federal public works projects, including many roadway and highway improvements projects, including MnDOT. Jeffrey has provided project management for hundreds of Phase I and Phase II ESAs including petroleum and chemical investigations. His experience includes assisting clients with regulatory compliance for OSHA, EPA, RCRA, CERCLA, MERLA, SPCC, EPCRA and others. SERVICE GROUP: Environmental Planning and Natural Resources REGISTRATION: Professional Geologist #54663 Certified Hazardous Materials Manager #14655 EDUCATION: Bachelor of Arts in Biology and Geology, Minor in Chemistry, University of Minnesota - Morris, 2000 WORK HISTORY: Kaposia Landing Park Improvements City of South St. Paul 2015-2016 Hamel Road Stormwater Pond Easements City of Medina 2014-2016 CSAH 102 Corridor Improvements City of Golden Valley/Hennepin County 2016-2018 Valley Oil Site Redevelopment City of Savage 2016-2018 MEMBERSHIPS + RECOGNITIONS : MPCA/MDA Master Contract Classification: Project Manager MDH Certified Asbestos Supervisor AS8364 MDH Certified Asbestos Management Planner AP8364 MDH Certified Asbestos Inspector AI8364 MDH Certified Asbestos Project Designer AD8364 MDH Certified Lead Risk Assessor LR2594 Asbestos Air Sampling Training Course NIOSH 582 Equivalent OSHA 40-Hour HAWOPER Certified BNSF Contractor Certified jrice@wsbeng.com | 763.270.3471 Jeffery Rice, PG, CHMM – Selected Project Experience Kaposia Landing Park Improvements | South St. Paul, MN CLIENT: CITY OF SOUTH ST. PAUL PROJECT DURATION: 2015-2016 WSB provided environmental planning services associated with the management of buried solid waste and asbestos incidental to construction redevelopment of Kaposia Landing Park. Kaposia Landing Park is home to a historical solid waste landfill containing an estimated 3.5 million cubic yards of buried waste, covering over 75 acres along the Mississippi River in South St. Paul, Minnesota. As part of the environmental planning process, Jeffrey enrolled the site into the MPCA’s VIC Program as identification number VP 5391. For VIC enrollment, WSB prepared a RAP, an ECP and a site-specific Health and Safety Plan for the management and mitigation of environmental and workplace hazards. During the project WSB completed waste characterization at 38 excavation locations, oversaw the removal of 50 truckloads of ACWM and 117 truckloads of industrial waste, provided oversight and documentation of vapor membrane installation and obtained a site specific beneficial reuse determination from the MPCA for solid waste reuse. WSB also worked with City and MPCA to prepare Environmental Covenant for the site. Hamel Road Reconstruction Project | Medina, MN CLIENT: HENNEPIN COUNTY PROJECT DURATION: 2014 – 2016 As part of a larger road improvements project, WSB provided environmental planning and management services for the excavation of two stormwater ponds constructed at Hamel Road in the City of Medina, Minnesota. As part of the environmental planning process, WSB completed a Phase I ESA, prepared a RAP, proposed an actions letter, and enrolled the site into the MPCA’s VIC Program. Prior to RAP implementation, WSB completed test pit excavations to sample and verify types and depths of contamination documented in a previously conducted Phase II ESA. During the test pit investigation, ACM was identified in the buried debris at the easement. Following the identification of ACM, WSB prepared a RAP/CCP addendum, developed an ECP and submitted both documents to the MPCA for review and approval. Contaminants of concern at the site included DRO, GRO, ACM, copper and arsenic. WSB provided remediation oversight during removal of ACM-impacted soil and debris, conducted field screening, managed material assessment and segregation during excavation, collected GPS coordinates for both remediated areas and remaining contamination at the site and tracked waste shipments for disposal. A total of 266 loads (4,893.93 tons) of ACWM were removed from the site for disposal at an MPCA permitted landfill. CSAH 102 Corridor Improvements | Golden Valley, MN CLIENT: CITY OF GOLDEN VALLEY & HENNEPIN COUNTY PROJECT DURATION: 2016-2018 The City of Golden Valley retained WSB to provide environmental investigation, planning, management and field oversight services for the highway reconstruction and improvements project at CSAH 102. In his role as project manager, Jeffrey completed a Phase I and Phase II ESA and prepared a CCP to manage GRO, DRO, PAH and VOC impacts at the Site. During construction, Jeffrey was responsible for coordinating response actions and managing communication and scheduling with contractors, subcontractors, field staff and the County. WSB managed material assessment and segregation, waste shipment tracking and global positional system (GPS) survey of both remediated areas and remaining contamination at the Corridor. In July 2016, following the identification of elevated ambient organic vapor concentrations (400+ ppm by PID) at a sanitary sewer excavation, Jeffrey worked with the Contractor and the County to ensure that appropriate engineering and monitoring controls were in place to safely continue the project work in the area. Jeffrey prepared the final report documenting construction monitoring field activities completed for the project. Valley Oil Site Redevelopment | Savage, MN CLIENT: CITY OF SAVAGE PROJECT DURATION: 2016-2018 The City of Savage retained WSB to provide environmental, geotechnical and engineering design services for redevelopment of the former Valley Oil Site. The 2.2-acre site historically operated as a commercial bulk petroleum distributer, retail filling station and auto maintenance business. As part of the environmental planning process, WSB completed a Phase I ESA, Phase II ESA, asbestos and regulated materials inspections, a preliminary Geotechnical Investigation, cost estimating, RAP/CCP, Limited Site Investigation, and enrollment into the MPCA Brownfields programs. WSB prepared bid documents and an engineering estimate for the demolition, decommissioning, stormwater design and grading of the site. WSB provided construction monitoring and oversight during site demolition and decommissioning, grading and pad-ready, site preparation. Contaminants of concern at the site included DRO, GRO, VOCs, PAHs and PCBs. The project included removal of 16 USTs, 4 oil water separators, 2 septic systems, 4 lifts/hoists, buried debris and 3 buildings. The city received a No Association Determination Letter and RAP Implementation Approval Letter following project completion in January 2018. rspencer@wsbeng.com | (763).321.4854 Ryan Spencer, CHMM SENIOR ENVIRONMENTAL SCIENTIST Ryan has over 12 years of experience in the environmental consulting industry servicing both public and private sector clients. He is proficient in the planning, management, and completion of Phase I & II ESAs, Limited Site Investigations, Remedial Investigations, Work Plan Preparation, Response Action Plans, Demolition Planning/Specifications, Construction Monitoring, and Response Action Plan Implementation. Additionally, Ryan is proficient in Asbestos/Regulated Materials Assessments and is familiar with the State of MN asbestos and regulated materials removal, abatement, disposal, and recycling regulations. In addition, he has completed numerous projects in conjunction with MnDOT, MPCA’s Voluntary Brownfield Programs, and the MN Petrofund Program. Ryan’s attention to customer service, flexibility, and ability to identify potential environmental risks early in the planning stage of projects make him an asset to the team. SERVICE GROUP: Environmental Planning and Natural Resources REGISTRATION: Certified Hazardous Materials Manager #20180 EDUCATION: Bachelor of Science in Environmental Biology, Saint Mary’s University, 2005 WORK HISTORY: Excelsior Road Improvements Baxter, MN 2018 CSAH 20 Improvements Hopkins, MN 2018 Block 34 Improvements Monticello, MN 2016-2017 CSAH 50 Improvements Lakeville, MN 2017 MEMBERSHIPS + RECOGNITIONS : MPCA/MDA Master Contract Classification Project Manager, Scientist II MDH Asbestos Site Supervisor AS10800 MDH Asbestos Inspector AI10800 MDH Lead Risk Assessor LR3148 OSHA 40-Hour HAWOPER Certified AARST/NRPP Radon Measurement # 109227 RT AARST/NRPP Radon Mitigation # 10228 RMT Confined Space Entry Training (29 CFR 1910.146) MN Brownfields Member rspencer@wsbeng.com | (763).321.4854 Ryan Spencer, CHMM – Selected Project Experience Excelsior Road Improvements | Baxter, MN CLIENT: CITY OF BAXTER PROJECT DURATION: 2018 As part of the Excelsior Road Improvements Project, Ryan managed and provided environmental planning and documentation services for the handling of petroleum impacts near an open leak site. The contaminates of concern for this project included DRO, GRO, and VOCs. The project required notification and coordination with the MPCA to issue a Corrective Action Letter, obtain a NPDES Pump- Out Permit to dewater, treat, and discharge contaminated groundwater, screen/segregate soil during excavation, and coordinate landfill approvals for offsite disposal. A total of 100 cubic yards of impacted soil was removed from the site and 1.6 million gallons of impacted groundwater was pumped and treated via an activated carbon treatment system during construction. Since contamination was also present on the TH 371 right-of-way, coordination with MnDOT’s OES staff was performed. Upon completion of construction, WSB summarized the corrective actions in a final report that was submitted to the MPCA and MnDOT OES. The management provided by Ryan and WSB’s field staff was successful in managing petroleum impacts during construction and the site was issued closure by the MPCA. Block 34 Improvements | Monticello, MN CLIENT: CITY OF MONTICELLO PROJECT DURATION: 2016-2017 As part of a downtown revitalization/improvements project, Ryan managed and assisted with the completion of a Phase I ESA, asbestos and regulated materials survey, demolition specification and bid documents, Phase II ESA, RAP, MPCA voluntary enrollment, and RAP implementation services for Block 34. The project required a Phase II ESA since land was being conveyed to MnDOT as part of the project. The contaminates of concern consisted of DRO, GRO, VOCs, SVOCs, PAHs, and metals. Both petroleum and non- petroleum contamination were discovered, therefore, Ryan worked closely with MnDOT OES and MPCA staff to obtain the necessary liability assurances prior to land conveyance. Ryan also managed RAP implemented during construction at the TH 25 at Broadway intersection, which resulting in 900 tons of petroleum impacted soil to be removed and disposed offsite at a certified landfill. The RAP implementation services provided by WSB resulted in leak site closure by the MPCA. Additionally, the environmental services provided by Ryan and his team enabled the project to proceed without construction delays. CSAH 20 Improvements | Hopkins, MN CLIENT: CITY OF HOPKINS PROJECT DURATION: 2018 For the CSAH 20 (Blake Road) Improvements project, Ryan managed and assisted with the completion of a Modified Phase I ESA, geotechnical investigation, Phase II ESA Work Plan, Limited Phase II ESA, HASP, and a RAP/CCP for the project corridor. The Modified Phase I and Limited II ESAs were completed on a rush timeline to ensure information was available for an aggressive project bidding schedule. The contaminates of concern consisted of DRO, GRO, VOCs, PAHs, and metals. The environmental documents were provided to Hennepin County Environmental Services and the City of Hopkins staff for review and approval. Three hot spot areas along the project corridor were identified due to elevated DRO and chloroform impacts to soil. In addition, Ryan and WSB’s field staff provided RAP/CCP implementation services during project construction to ensure all documented and undocumented contamination was managed in accordance with local, state, and federal regulations. The management, flexibility, and oversight provided by Ryan and WSB’s environmental team were vital for environmental planning and budgeting. CSAH 50 Improvements | Lakeville, MN CLIENT: CITY OF LAKEVILLE PROJECT DURATION: 2017 For the CSAH 50 Improvements Project, Ryan managed and provided environmental and demolition services for the removal of five residential dwellings and two commercial buildings. The City of Lakeville acquired the sites to facilitate future City/Dakota County roadway improvements along the corridor. The contaminates of concern consisted of asbestos and other regulated building materials. Ryan provided environmental and demolition services for the project which included; completion of asbestos and regulated material surveys, sealing of five water wells, applying for County well sealing reimbursement funds, preparing demolition bid specifications, providing demolition oversight including documenting the removal of asbestos and non-asbestos containing regulated materials, and preparing documentation reports. The environmental services provided by Ryan and WSB’s field staff enabled the project to be completed on schedule and within the City’s allocated budget for dwelling/building removal. drangitsch@wsbeng.com | 763 . 287 .85250 Dan Rangitsch, PG SENIOR ENVIRONMENTAL SPECIALIST Dan is a Senior Environmental Scientist in WSB’s Environmental Planning and Natural Resources Group with over 8 years of environmental consulting experience. His experience includes Phase I Environmental Site Assessments (ESA’s), Phase II ESA’s, Limited Site Investigations (LSI’s), Remedial Investigations (RI’s), preparing health and safety plans (HASP), soil, groundwater, and soil vapor sampling during excavation and remediation projects, Response Action Planning (RAP)/Construction Contingency Plan (CCP) implementation, and other regulatory compliance activities throughout Minnesota. SERVICE GROUP: Environmental Planning and Natural Resources REGISTRATION: Professional Geologist MN EDUCATION: Bachelor of Science in Geology, University of Minnesota-Duluth, 2009 WORK HISTORY: Robert Street Improvements Project West St. Paul, MN December 2015-2016 CSAH 101 Corridor Improvements Minnetonka, MN 2015-2017 Carpenter Park – Stormwater Improvements St. Louis Park, MN 2017-2018 Valley Oil Redevelopment Savage, MN 2017-2018 MEMBERSHIPS + RECOGNITIONS : MPCA/MDA Master Contract Classification: Scientist 2, Field Technician OSHA 40-Hour HAZWOPER Certified OSHA 10-Hour Construction Safety and health Certified MDH Certified Asbestos Supervisor AS11414 MDH Certified Asbestos Inspector AI11414 Asbestos Air Sampling Training Course NIOSH 582 Equivalent BNSF Contractor Certified drangitsch@wsbeng.com | 763 . 287 .85250 Dan Rangitsch, PG – Selected Project Experience Robert Street Improvements Project | West St. Paul, MN CLIENT: CITY OF WEST ST. PAUL PROJECT DURATION: DEC 2015 – 2016 Prior to reconstruction activities, Dan created a Work Plan that identified potential impacts along Robert Street Improvements Project corridor. After these potential impacted areas were identified, Dan performed environmental oversight to help manage impacted soil, groundwater, and other regulated materials that were encountered along the project corridor. Contaminants of concern included VOCs, DRO, and GRO. Oversight consisted of PID field screening, managing and segregating impacted soil, vapor barrier installation on public utilities, and manifest/weight ticket tracking during disposal activities. Dan also identified and sampled suspect asbestos- containing materials (ACM) that were encountered during construction activities. Once ACM was identified along the project corridor, Dan created an Emission Control Plan (ECP) and provided oversight and documentation during ACM removal activities. In total, 518.11 tons of petroleum impacted soil, 5.35 tons of ACM, and one dumpster of treated timbers were removed and disposed of during site activities. Upon completion of construction activities, Dan prepared a Response Action Plan (RAP) Implementation report documenting the completion of site activities. CSAH 101 Corridor Improvements | Minnetonka, MN CLIENT: HENNEPIN COUNTY PROJECT DURATION: 2015 – 2017 As part of a corridor improvements project, Dan provided environmental oversight and on-site management during the removal, segregation, and disposal of DRO, GRO, VOCs, PAHs, ACM, and debris impacted soil. Dan collected suspect ACM from buried debris and utilities that were encountered during reconstruction. After results identified the ACM, Dan prepared an ECP to manage the ACM and provided oversight during removal and disposal activities to ensure regulatory compliance. Additionally, newly discovered soil impacts along the corridor were segregated, stockpiles, and sampled for waste characterization and landfill acceptance. During onsite disposal activities, Dan handled manifests and collected weight tickets to ensure waste materials were managed and disposed of properly. Upon project completion, Dan prepared a final report summarizing environmental removal/management activities conducted along the corridor. In total 206.32 tons of impacted soil and 22.16 tons of ACM was managed and disposed of during site reconstruction activities. Carpenter Park – Stormwater Improvements | St. Louis Park, MN CLIENT: CITY OF ST. LOUIS PARK PROJECT DURATION: 2017-2018 During the planning stages of a proposed stormwater improvements project, WSB identified a potential dump site in the proposed stormwater structure location at Carpenter Park. Based on these findings, Dan completed 5 test pits and four soil borings at the site that identified the presence of contaminated fill soils with debris and groundwater impacts above MPCA discharge regulations. Contaminants of concern included DRO, GRO, PAHs and solid waste. Dan also helped prepare a RAP with a CCP to manage impacted soils and groundwater that may encountered during the project activities. During site redevelopment activities, Dan provided environmental oversight that included PID field screening, air monitoring, groundwater discharge sampling, management and segregation of impacted soil/debris, and oversight during the installation of a vapor membrane. In total 8,364.94 tons of impacted soil was removed from the site and vapor barriers were installed between the in-situ impacted soil and the stormwater system. Based upon Response Actions as outlined in the RAP, Dan prepared a RAP Implementation report documenting the completion of site activities for MPCA review and approval. Valley Oil Redevelopment | Savage, MN CLIENT: CITY OF SAVAGE PROJECT DURATION: 2017 – 2018 The City of Savage retained WSB to provide environmental management services for the redevelopment of a former commercial bulk petroleum distributer, retail filling station and auto maintenance business. As part of the project, Dan completed a Phase I ESA, Phase II ESA, asbestos and regulated materials inspection, RAP/CCP, and a Limited Site Investigation. Contaminants of concern included PCBs, VOCs, ACM, debris, DRO and GRO. During RAP/CCP implementation activities, Dan provided environmental oversight that included PID field screening and contractor management during monitoring well sealing and the removal of 16 underground storage tanks (USTs), ACM transite piping, 4 oil water separators, 2 septic systems, 4 lifts/hoists, petroleum impacted soil, and buried debris. In total 11,849.54 tons of impacted soil/debris was removed from the site and 25,893 cubic yards of unregulated soil was brought to the site for redevelopment. After Response Action activities were finished, Dan completed a RAP Implementation report and submitted it to the MCPA for review and approval. BFehr@wsbeng.com | 612-248-7007 Ben Fehr ENVIRONMENTAL SCIENTIST Ben has over two years of experience in the environmental consulting field. He currently supports projects related to due diligence, asbestos and regulated material surveys/removal oversight, and environmental investigations and assessments. His has completed over fifty Phase I Environmental Site Assessments, as well as Phase II Environmental Site Assessments, limited site investigations, and remedial investigations for commercial and industrial clients. Ben understands the value of building strong client relationships and is passionate about delivering clear and innovative solutions to complex environmental problems. SERVICE GROUP: Environmental Planning & Natural Resources EDUCATION: Master of Environmental Science, Miami University, 2017 Bachelor of Science in Environmental Science, University of Wisconsin, 2015 WORK HISTORY: Environmental Sampling and Demolition Oversight Lakeville, MN 2018-On-going Corridor Phase I Environmental Site Assessment Albert Lea, MN 2018-On-going Limited Phase II Environmental Site Assessment Minneapolis, MN 2018 Corridor Phase I Environmental Site Assessment Minneapolis, MN 2018-2019 MEMBERSHIPS + RECOGN ITIONS : MPCA/MDA Master Contract Classification: Scientist I, Field Technician MDH Certified Asbestos Supervisor AS14087 MDH Certified Asbestos Inspector AI14087 Asbestos Air Sampling Training Course OSHA 40-Hour HAZWOPER Certified BNSF Contractor Certified BFehr@wsbeng.com | 612-248-7007 Ben Fehr – Selected Project Experience Environmental Sampling and Demolition Oversight | Lakeville, MN CLIENT: CITY OF LAKEVILLE PROJECT DURATION: 2018-On-going The City of Lakeville retained WSB to provide environmental and demolition services for a residential property to aid in future roadway improvements. WSB conducted a pre- demolition and regulated waste assessment for the site which identified asbestos containing material (ACM) and various regulated waste requiring removal prior to demolition. WSB is currently coordinating with contractors to ensure demolition services, including regulated material removal and disposal, are performed in accordance with local, state and federal regulations. WSB is also providing oversight during demolition activities to assess for unknown environmental conditions. Once demolition is complete, WSB will conduct a final walkthrough to ensure the site is properly backfilled, graded, seeded, and is free of demolition debris. Corridor Phase I Environmental Site Assessment | Albert Lea, MN CLIENT: MNDOT PROJECT DURATION: 2018-On-going The Minnesota Department of Transportation (MnDOT) retained WSB to conduct a Phase I ESA for a roadway corridor in Albert Lea, Minnesota. The 2.5-mile corridor consists of commercial and light industrial properties, including auto repair shops, filling stations, machine shops, dry cleaners, and a railroad switchyard. Ben is responsible for completing regulatory file reviews and identifying potentially contaminated sites based on historical and/or current site usage. Contaminants of concern identified thus far include DRO, GRO, and chlorinated solvents. Following completion of the Phase I ESA, WSB will complete a Phase II investigation along the corridor. Based on results of the Phase II ESA, WSB may develop a RAP / CCP for managing contamination encountered within the project’s excavation limits and provide oversight during future construction activities. Limited Phase II Environmental Site Assessment | Minneapolis, MN CLIENT: CHOICE BANK PROJECT DURATION: 2018 WSB was hired to determine if four previously-identified recognized environmental conditions resulted in soil, groundwater, or soil vapor impacts at a commercial warehouse property. Ben provided oversight during hydraulic push-probe drilling activities and was responsible for screening soil samples for the presence of organic vapors with a photoionization detector (PID), and submitting soil, groundwater, and soil vapor samples for laboratory analysis. Contaminants of concern at the site included DRO, GRO, VOCs, PAHs, PCBs, and heavy metals. The Limited Phase II ESA identified a new release of petroleum (DRO) near a waste oil UST at the property. Ben was responsible for contacting the release to the Minnesota Duty Office and provided an update of findings to the client. Corridor Phase I Environmental Site Assessment | Minneapolis, MN CLIENT: BROWN AND CALDWELL PROJECT DURATION: 2018-2019 WSB completed a comprehensive Phase I ESA for a roadway corridor in Minneapolis, MN. The 0.75-mile industrial corridor required extensive amounts of historical data analysis. Risk rankings for each parcel based on MnDOT’s methodology were provided by WSB to aid the client to develop construction cost estimates, project schedules and to obtain MPCA assurances, if necessary. Ben was responsible for completing close to 100 file reviews to identify contaminated sites and potential areas of concern within the corridor’s 500-foot construction buffer. Contaminants of concern identified throughout the Project Corridor included DRO, GRO, VOCs, PAHs, heavy metals, and buried debris. Based on the findings of the Phase I ESA, WSB recommended a Phase II investigation for High and Medium Risk sites, and that the results of the Phase II investigation be incorporated into Special Provisions for the management of excavated material, plans for construction activities, and used to develop a RAP / CCP for managing contamination encountered within the project’s excavation limits. Attachment 2 WSB 2019 Rate Schedule 2019 Rate Schedule WSBENG.COM Billing Rate/Hour PRINCIPAL $166-$185 ASSOCIATE | SR. PROJECT MANAGER | SR. PROJECT ENGINEER $150-$185 PROJECT MANAGER $132-$146 PROJECT ENGINEER $116-$146 GRADUATE ENGINEER $88-$109 SR. LANDSCAPE ARCHITECT | SR. PLANNER | SR. GIS SPECIALIST $116-$146 LANDSCAPE ARCHITECT | PLANNER | GIS SPECIALIST $69-$109 ENGINEERING SPECIALIST | SR. ENVIRONMENTAL SCIENTIST $99-$143 ENGINEERING TECHNICIAN | ENVIRONMENTAL SCIENTIST $57-$94 CONSTRUCTION OBSERVER $93-$118 SURVEY One-Person Crew $145 Two-Person Crew $190 Three-Person Crew $205 OFFICE TECHNICIAN $52-$92 Costs associated with word processing, cell phones, reproduction of common correspondence, and mailing are included in the above hourly rates. Vehicle mileage is included in our billing rates [excluding geotechnical and construction materials testing (CMT) service rates]. Mileage can be charged separately, if specifically outlined by contract. | Reimbursable expenses include costs asso- ciated with plan, specification, and report reproduction; permit fees; delivery costs; etc. | Multiple rates illustrate the varying levels of experience within each category. | Rate Schedule is adjusted annually. Attachment 3 Cost Summary Spreadsheet Sr. Environmental Scientist - Jeff RiceSr. Environmental Scientist IV- Ryan SpencerSr. Environmental Scientist I- Dan RangitschEnvironmental Scientist IV - Ben FehrEnvironmental Scientist II-Tyler Pederstuen GIS Specialist III -Mike PhillippiOffice Technician III- Aleesha PennTotal Hours1 Desktop Env Review1.1 PM1.01.0 124$ 1.2 Report / Review2.04.01.07.0 685$ 1.3 City Meeting4.04.0 496$ Task 1 - Total Estimated Hours and Fee 0.0 3.0 0.0 4.0 0.0 1.0 0.0 8.01,305$ 1,305$ 2 Phase I ESA2.1 PM1.01.0 124$ 2.2 Travel - Onsite5.05.0 435$ 2.3 MPCA Rile Reviews (3 total) 3.03.0 297$ 2.4 Report / Review1.0 2.012.02.0 17.0 1,603$ Task 2a - Total Estimated Hours and Fee 1.0 3.0 3.0 17.0 0.0 2.0 0.0 26.02,459$ 2b Subcontractor, Equipment & Expenses QuantityUnit2.1 ERIS - Standard Package + 11 City Directory Streets1unit 715$ Task 2b - Total Estimated Expenses715$ 3,174$ 3 Work Plan3.1 PM2.02.0 248$ 3.2 Plan / Review1.0 1.0 3.5 3.51.0 10.0 997$ Task 3 - Total Estimated Hours and Fee 1.0 3.0 3.5 3.5 0.0 1.0 0.0 12.01,245$ 1,245$ 4 Field Investigation4.1 PM2.02.0 248$ 4.2 Boring Location Staking1.04.01.06.0 561$ 4.3 Travel / Onsite Sampling / Drilling1.018.019.0 1,690$ Task 3a - Total Estimated Hours and Fee 0.0 4.0 0.0 22.0 0.0 1.0 0.0 27.02,499$ 4b Subcontractor, Equipment & Expenses QuantityUnit4.1 Bergerson - Drilling plus working signs2each 5,123$ 4.2 City Boring Permit - No charge0day -$ 4.3 City Traffic Permit - No charge0Unit -$ 4.4 Eurofins/TestAmerica - Soil/GW 30 samples30Sample 2,310$ 4.5 Eurofins/TestAmerica - Vapor 2 samples2Sample 375$ 4.6 WSB - I-pad GPS Unit w/ GNSS receiver1day 50$ 4.7 WSB - Photoionization Detector1day 50$ 4.8 WSB - Field Investigation Kit 1unit 20$ Task 4b - Total Estimated Expenses7,928$ 10,427$ 5 Project Report5.1 PM2.02.0 248$ 5.2 Report / Review1.0 2.0 6.0 6.02.0 17.0 1,675$ 5.3 Copies (3 total)2.02.0 174$ Task 5a - Total Estimated Hours and Fee 1.0 4.0 6.0 8.0 0.0 2.0 0.0 21.02,097$ 2,097$ 3.0 17.0 12.5 54.5 0.0 7.0 0.0 94.0133.00$ 124.00$ 99.00$ 87.00$ 82.00$ 89.00$ 83.00$ 399.00$ 2,108.00$ 1,237.50$ 4,741.50$ -$ 623.00$ -$ 9,109.00$ 18,248$ Total Proposed Fee (Labor, Expenses and Subcontractors)Hourly Billing RateTotal Fee by Labor ClassificationTotal Estimated HoursTask 4 Total Cost - Field InvestigationRate$125.00$77.00715Task 3 Total Cost - Work PlanTable 1Proposed Estimate of Hours and Fee Old Snelling Ave and CR E Improvements ProjectArden Hills, MNDescriptionTask Total Labor Fee $240.00RateTask 2 Total Cost - Phase I ESATask 1 Total Cost - Desktop Env ReviewTask 5 Total Cost - Project Report$20.00$50.00$2,561.50$187.50$50.00G:\Group Data\EIR\Proposals\Arden Hills\Old Snelling Ave and CR E Improvements\3 - Cost Estimate - Old Snelling at CR E CONSENT ITEM – 6H MEMORANDUM DATE: TO: FROM: January 13, 2020 Honorable Mayor and City Councilmembers Dave Perrault, City Administrator David Swearingen, Senior Engineering Technician SUBJECT: Ramsey County (Formerly Ramsey County Conservation District) Shared Service Agreement Budgeted Amount: Actual Amount: Funding Source: *Note: This is a pass-through cost Council Should Consider Approving the Shared Service Agreement with Ramsey County for 2020 and authorize the Mayor to execute the Agreement. Background/Discussion Since 2009, Ramsey Conservation District has been assisting the City with inspections required by the City’s Grading and Erosion Control Permits under Chapter 15, Erosion and Sediment Control Ordinance. The service provided by Ramsey Conservation District has been working very well. Attached is the Shared Service Agreement between the City of Arden Hills and Ramsey Conservation District to continue this service through 2020. The hourly rate remains at $72/hour. Staff is recommending approval of the Shared Service Agreement for 2020. Attachments Attachment A: Shared Services Agreement with Ramsey County Page 1 of 1 s Request for Signature County Manager - 1. Type of document Revenue Agreement 2. Aspen PO, contract or document number 3. Original contract number 4. Contractor or grantor name City of Arden Hills 5. Contractor Aspen ID# and CERT SVN and/or DUN# Aspen # 004455 -· 6. Requesting business unit PRK Additional business unit SWCD / -/ 7. Authority (required -DO NOT leave blank) Admin Code: 3.40.27d Resolution Number: 8. Program/project/service/grant name I,/ 'Parks & Recreation/SWCD staff to provide 9. Brief description of goods, services or grant duties (will technical assistance for construction site be used for the County Board monthly contract report) inspections on behalf of the city of Arden Hills. 10. Original contract start date v 01/01/20 11. Original contract end date / 12/31/20 12. Amendment number and amendment start date 13. Amendment end date ----· ~ontract type Rate Settin;i 15. Original contract amount / $ 72.oo/hr rP\JPfl.IAf" 16. Previous amendment(s) total ·- 17. Amendment amount 18. New total contract value 19. Funding string / 312201-13901-750101-00000-2020 Funding source Local 20. Revenue agreement budgeted amount / $10,000 - 21. County contact and phone number Ann White Eagle 651-266-7271 22. Signatures WYvvtk-t;.y/:::. ~ate: I Department Preparer ]:;; LI') ---- Department Director ~~M Date: /2/2{)//q- Finance Analyst Date: --- Attorney Date: RAMSEY COUNTY --l.O--A-gr~€llt.------'I'his-Sha1·ed-Se-rviee--Agreemer.1t-(~Agree-ment''j-is-entered-int0-by-andH between the City of Arden Hills, a Minnesota municipal corporation ("City"); and Ramsey County ("County"), a political subdivision of the State of Minnesota, on behalf of its Parks & Recreation Department -Soil & Water Conservation Division (SWCD), 1425 Paul Kirkwold Drive, Arden Hills, MN 55112. 2.0 Authorization. This Agreement is authorized pursuant to the provisions of Minnesota Statutes §Chapter 412, Minnesota Statutes §Chapter 103(C), and Minnesota Statutes §471.59. 3.0 Purpose. The City is requesting the County to provide personnel to perform erosion and sediment control permit inspections, reporting and enforcement services, as defined herein. 4.0 In consideration of the mutual undertakings herein expressed, the parties agree as follows: A. City Responsibility. The City will: 1. Accept, process, and maintain records in connection with Grading and Erosion Control Permit ("GEC Permit") applications. 2. Collect and account for GEC Permit fees and escrows. 3. The completed GEC Permit application shall include the following information: a. Name, address and phone number ofpermittee. b. Description and expected duration of project. c. Any special considerations identified by the City. 4. Issue GEC Permit upon receipt of a positive recommendation from the County. GEC Permits shall be issued subject to· compliance with approved Plans and Specifications and other conditions of approval recommended by the County or the City. to 6. Compensate the County for services rendered by County staff at the County's hourly rate (currently $72 per hour), including services rendered by County staff in connection with any litigation arising out of the issuance of a Stop Work Order at the direction of the City pursuant to the terms of this Agreement. The City acknowledges that the County's hourly rate is adjusted annually. 7. County staff shall receive mileage reimbursement at the current IRS rate. B. County Responsibilities. The County will: 1. Provide inspections by qualified staff. Unless otherwise requested by the City, inspections shall be conducted during regular business hours, 8:00 AM -4:30 PM, Monday to Friday, excluding State holidays. 2. Provide the following regular inspections for the sites identified by the City: a. Initial Best Management Practice inspection prior to site disturbance, as scheduled by the City. b. Weekly inspections during the period of site disturbance. c. Routine inspections after a 0.5-inch rainfall event. d. Re-inspection to verify that corrections have been made, as required by the City. 3. Provide the City with a copy of the inspection report within seventy- two (72) hours of the inspection. If a re-inspection identifies that corrections have not been made and enforcement action is needed, the County shall notify the City as soon as possible of the violation but, in all cases, within twenty-four (24) hours of the re-inspection. 4. Issue Stop Work Orders, as directed by the City, in those cases where GEC Permittees have not complied with the erosion and sediment control regulations and/or with the conditions attached to the GEC Permit. 5. Invoice the City on a quarterly basis for services rendered. 2 5.0 Indemnification. The City shall indemnify, defend and hold harmless the County for any damages to third parties arising out of services provided by the County pursuant to the terms of this Agreement provided, however, that the City's maximum liability shall be as stated in Minnesota Statutes §Chapter 466. 6.0 Amendment. This Agreement may not be amended without the written consent of each of the parties. 7.0 Termination. This Agreement shall be binding upon the parties from its effective date until December 31, 2020 provided that either party may terminate this Agreement upon sixty ( 60) days written notice to the other party. 8.0 Effective Date. This Agreement shall become effective January 1, 2020-December 31, 2020. IN WITNESS WHEREOF, the City and the County have caused this Agreement to be executed as of the date and year first above written. 3 CITY OF ARDEN HILIS, a Minnesota municipal corporation David Grant, MAYOR RAMSEY COUNTY, a political subdivision of the state of Minnesota Printed Name: Rvan O'Connor Title: County Manager Printed Name: ___ Mark McC::ib~e __ _ Title: Parks & Recreation Director An )YU·~· e cl By: v+w"(f Printed Name: Amy Schmidt Title: Assistant County Attorney Arden Hills\Forms\Shared Service Agr.vl l.doc 4 Page 1 of 2 DATE: January 13, 2020 TO: Honorable Mayor and City Council Members David Perrault, City Administrator FROM: David Swearingen, Senior Engineering Technician Todd Blomstrom, Interim Public Works Director/City Engineer SUBJECT: Tennis Court Improvements for Cummings and Royal Hills Parks, Pay Voucher No. 3 Budgeted Amount: Actual Amount: Funding Sources: $349,102 $363,282 PIR Council Should Consider The Council is requested to approve Pay Voucher No. 3 in the amount of $44,585.40 for the Tennis Courts Improvements at Cummings and Royal Hills Park, City Project No. PW-19-0104. Background On July 22, 2019, the City Council adopted Resolution #2019-025 awarding a contract for the Tennis Court Improvements at Cummings and Royal Hills Parks to Bituminous Roadways in the amount of $303,782.00 for the base bid, and declining the bid alternate for Hazelnut Park. The contractor began the project on September 3, 2019 and has completed resurfacing and striping work at Cummings Park. The tennis and basketball courts at Cummings Park are open for public use. The contractor has also completed concrete work, bituminous paving, fence installation, and a majority of restoration at Royal Hills Park. Pay Voucher No. 3 reflects all work through December 31, 2019 with five percent retainage applied. The project is estimated to be 90% complete. The project consultant recommends approval of Pay Voucher No. 3 as provided in Attachment A. Staff recommends that Council approve the payment. Project progress Pay Voucher No. 3 is provided in Attachment B. CONSENT ITEM – 6I MEMORANDUM Page 2 of 2 Budget Impact The construction contract amount and overall budget for the Tennis Court Improvements for Cummings and Royal Hills Parks is summarized below. Project Expenses Construction Base Bid (Bituminous Roadways) $303,782.00 Engineering and Construction Admin. (WSB) $ 39,420.00 Geotechnical Investigation (WSB) $ 5,900.00 Change Order No. 1 $ 13,979.00 Other costs $ 201.00 Total Expenses $363,282.00 Project Funding Capital Improvements PIR Fund $363,282.00 Attachments Attachment A: WSB Letter Attachment B: Pay Voucher No. 3 "K:\014152-000\Admin\Construction Admin\Pay Applications\Pay Application #3\014152-000 LTR PV3 to Cit.docx" 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM January 7, 2020 Todd Blomstrom City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Re: Tennis Court Improvements at Cummings, Hazelnut and Royal Hills Project City of Arden Hills Project No. 19-PARK-001 WSB Project No. R-014152-000 Dear Mr. Blomstrom: Please find enclosed Construction Pay Voucher No. 3 for the above referenced project in the amount of $44,585.40. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Arden Hills approve Construction Pay Voucher No. 3 for Bituminous Roadways, Inc. The amount indicated above reflects work certified through December 31, 2019, with a 5% retainage applied. Please include one executed copy with the payment to Bituminous Roadways, Inc. and return one executed copy to our office for our file. If you have any questions or comments regarding this voucher, please contact me at 763.231.4865. Sincerely, WSB Steven Foss, PLA Landscape Architect Attachments cc: Sue Polka, WSB kkp Page 1 of 2 DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: David Swearingen, Senior Engineering Technician Todd Blomstrom, Public Works Director/City Engineer SUBJECT: Trunk Highway No. 10 Change Order No. 5 Budgeted Amount: Actual Amount: Funding Sources: $500,000.00 $622,369.20 State of Minnesota Grant Funding, Water Utility Fund Council Should Consider The City Council is requested to approve Change Order No. 5 for the Trunk Highway 10 Watermain Improvements Project in the amount of $2,645.61. Background On October 22, 2018, the City Council approved Resolution 2018-060 approving the Cooperative Agreement No. 1031738 with the State of Minnesota, Department of Transportation for the City’s share of the frontage road and watermain construction along Trunk Highway No. 10 from CSAH 96 to Trunk Highway No. 35W. The estimated City contribution at the time of approval was $413,181.89. The project began April 15, 2019 and since has been substantially completed. Meyer Contracting has completed all City punch list items and only final restoration of vegetation remains. After the frontage road was paved, core samples were taken of the bituminous surface to test for adequate density. The construction contract includes a provision that provides an incentive payment to the contractor for exceeding minimum compaction density for bituminous pavement. MnDOT has evaluated the pavement material quality and bituminous density in accordance with specifications and special provisions and has determined the results exceeds expectations and authorized payment of incentives at a cost of $2,645.61 provided in Attachment A. City staff recommends the payment. CONSENT ITEM – 6J MEMORANDUM Page 2 of 2 Financial Impact During construction, the following Change Orders occurred on the project related to the City’s portion of the project expenses. MnDOT administers the construction contract. City staff is seeking formal consent for the change order item from the City Council at this time. CO # Description Amount Change Order 1 Water Main Tee and Valve $836.03 Change Order 2 Abandon Water Main $797.50 Change Order 3 Temp Sanitary Facilities $774.62 Change Order 4 Additional Speed Limit Signs $460.00 Change Order 5 Pavement Density Incentive $2,645.61 TOTAL $5,513.76 The project is substantially complete, with all change orders involving City participation totaling $5,513.76. This change order amount represents 1.1% of the City’s cost share for the project. Attachments Attachment A: Change Order No. 5 Minnesota Department Of Transportation Contract: 180170 Prime Contractor: Meyer Contracting Inc., 0000214673 CO Type: COLevel l State Proj. No.: 6205-39 Fed. Proj. No.: 6205-39 / STPF 6219(116) District: M Metro Reason: Allowed by Contract Location: LOCATED ON T.H. 10 FROM CSAH 96 TO T.H. 35W. Description: Bituminous Density Inc /Dis Explanation: Change Order No.: 0018 Awarded Contract Amount: $4,688,610.36 Resident Engineer: Dan Penn Admin Office: MC -Golden Valley North West County: C062 RAMSEY Report Printed Date: 12/5/2019 Net Change Order Amount: $2,645.61 Spec Book Year: 18 Funding Source: SLFO Route: Issue Standard Specification 2360, "Plant Mixed Asphalt Pavement' require payment of incentives or assessment of disincentives for Bituminous Pavement and material properties. Resolution The Department has evaluated the pavement material quality and bituminous density in accordance with specifications and special provisions and has determined payment of incentives or assessments of disincentives as shown below in the estimate of cost. Payment The Department has evaluated the pavement material quality and bituminous density in accordance with specifications and special provisions and has determined payment of incentives or assessments of disincentives as shown below in the estimate of cost. Increases/Decreases Total: $0.00 New Items DollarItem Project Cont. Unit QuantityItem Description Item ID Reason Line Line Project Category Funding CO -0018 Bituminous Density InclDis - 1402621/00010 PC -Bit Inc/Dis 2330 1000 122861 0002 - CITY OF 0002 - CITY OF ARDEN 2,645.610 DOL $1 00 $2,645.61 CHANGE ORDER DOLLAR ARDEN HILLS HILLS SEEAGREEMENT #1031738. Total: $2,645.61 Time Adjustments Time I.D Time Description Time Type Original Contract: 180170 Change Order No.: 0018 Page 1 of 3 Minnesota Department Of Transportation Project/Category Summary 122661 GRADING, BITUMINOUS AND CONCRETE SURFACING, NOISE WALLS, LIGHTING, AND TMS. Report Printed Date: 1215!2019 NO 0002 CITY OF ARDEN HILLS SEE AGREEMENT #1031736. Net Change Order Amount: $2,646.61 $2,645.61 Contract: 180170 Change Order No.: 0018 Page 2 of 3 Minnesota Department Of Transportation Report Printed Date: 12/5/2019 ATTACHMENTS: By signing this agreement, the Contractor acknowledges receipt of the specified attachments (if applicable) Contract: 180170 Change Order No.: 0018 Page 3 of 3 Signature & Date Project Engineer/Project Supervisor Digitally signed by Joseph Krueger Joseph Krueger Date: 2019.12.0513:37:09-06'00' Contractor Commissioner of Transportation Pursuant to Delegation Commissioner of Administration Pursuant to Delegation Consultant Contract Administrator (recommendation for Approval only) Local Agency (if funded wholly or in part by Local Agency) / J ATTACHMENTS: By signing this agreement, the Contractor acknowledges receipt of the specified attachments (if applicable) Contract: 180170 Change Order No.: 0018 Page 3 of 3 Page 1 of 2 DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Todd Blomstrom, Interim Public Works Director/City Engineer SUBJECT: Old Snelling Trail and Watermain Improvements - Payment No. 9, Change Order No. 6, and Change Order No. 7 Budgeted Amount: Actual Amount: Funding Source: $3,376,269.85 (contract only) $4,332,767.09 MSAS, PIR, Water Utility, Ramsey County Council Should Consider The City Council is requested to approve the following items for the Old Snelling Trail and Watermain Improvements project:  Payment No. 9 in the amount of $178,235.28  Change Order No. 6 in the amount of $31,281.70  Change Order No. 7 in the amount of $2,426.50 Background/Discussion On March 26, 2018, the City Council adopted Resolution 2018-022 Awarding the Old Snelling Trail and Watermain Improvements Project to Sunram Construction, Inc. in the amount of $3,376,269.85. The project is considered substantially complete. City staff and the project consultant, WSB, are working with the contractor to resolve remaining construction claims. Change Order No. 6 provides payment for additional curb and traffic control work. During construction, a total of twenty-one additional storm sewer catch basin structures were added to the project resulting in extra work by the contractor to install concrete curb. This change order also includes costs for additional temporary traffic control measures required to maintain traffic through the project area. Change Order No. 7 provides payment for repairs to a section of fence that was damaged over the winter when work was not occurring by the contractor. Copies of both change order documents are provided in Attachment A. CONSENT ITEM – 6K MEMORANDUM Page 2 of 2 Construction Payment Voucher No. 9 includes contract work item quantities, the two proposed change orders, and a reduction in project retainage down to the amount of $50,000 as provided on Attachment B. WSB recommends approval of Payment No. 9, Change Order No. 6, and Change Order No. 7. Staff recommends that Council approve the payment and change orders. The contractor continues to request payment of claims in the approximate amount of $103,000 for additional work not included within Payment No. 9. City staff has requested supporting information from the engineering consultant as part of the negotiation process with the contractor. Budget Impact The revised construction contract amount and overall budget for the Old Snelling Trail and Watermain Improvements project is summarized below. Original Contract Amount: $3,376,269.85 Change Order No. 1 $ 142,675.38 Change Order No. 2 $ 219,014.45 Change Order No. 3 $ 124,570.73 Change Order No. 4 $ 5,904.56 Change Order No. 5 $ 2,585.22 Change Order No. 6 $ 31,281.70 Change Order No. 7 $ 2,426.50 Total Change Orders $ 528,458.54 Amended Contract Amount: $3,904,728.39 Engineer/Const Svcs - WSB: $ 402,001.00 Est. Other project costs $ 26,037.70 Total Project Budget: $4,332,767.09 Change orders total approximately 16 percent of the original contract amount, not including the unresolved claims. The project is funded from several sources including Ramsey County, Municipal State Aid, and the water utility. A majority of the additional cost for the recommended change orders will be funded from PIR. Attachments Attachment A: Change Order Nos. 6 and 7 Attachment B: Progress Payment Voucher No. 9 DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Approve Resolution 2020-005 Establishing 2020 Election Polling Place Locations for Precinct 1, Precinct 2 and Precinct 3 Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider The Council should consider approving resolution 2020-005 approving polling place locations for Precincts 1, 2 and 3. Background The City Council directed staff to investigate an alternative polling location for Precinct 2, and move precinct 3’s location to North Heights Lutheran Church. The City worked with Ramsey County’s Election staff to find a new location for Precinct 2, and it was determined the Anderson Center, on Pine Tree Drive, would be a suitable location. Ramsey County also was in contact with North Heights Lutheran Church, and it was determined that it could host Precinct 3’s polling place. There are no changes to the Precinct 1 polling location. The proposed polling locations are: Precinct 1: Church of the Way, 3382 Lexington Ave N, Shoreview, MN 55126 Precinct 2: Anderson Center, 2 Pine Tree Dr, Arden Hills, MN 55112 Precinct 3: North Heights Lutheran Church, 1700 Hwy 96 W, Arden Hills, MN 55112 Following the approval of the new polling locations, Ramsey County will send a letter to registered voters that reside in these two precincts with the new locations, and the City will communicate the changes on its website, social media, and the newsletter. Budget Impact N/A Attachments Attachment A: Resolution 2020-005 CONSENT ITEM – 6L MEMORANDUM CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-005 A RESOLUTION DESIGNATING POLLING PLACES FOR THE 2020 PRESIDENTIAL PRIMARY, STATE PRIMARY AND STATE GENERAL ELECTION WHEREAS, Minnesota Statutes 204B.16 requires the City Council to designate polling places for the upcoming year by resolution; and WHEREAS, changes to the polling place locations may be made before the next election if one or more of the authorized polling places becomes unavailable for use or in the case of an emergency when it is necessary to ensure a safe and secure location for voting; and WHEREAS, Presbyterian Church of the Way has previously been designated as the polling place to serve all territory in Arden Hills Precinct 1 located in the City of Arden Hills; Ramsey County, Minnesota; and WHEREAS, North Heights Lutheran Church was designated as the polling place to serve all territory in Arden Hills Precinct 2 located in the City of Arden Hills; Ramsey County, Minnesota; and WHEREAS, North Heights Lutheran Church is no longer available due to proximity to precinct concerns to serve as a polling place for Precinct 2 for the elections; and WHEREAS, Ramsey County Public Works was designated as the polling place to serve all territory in Arden Hills Precinct 3 located in the City of Arden Hills; Ramsey County, Minnesota, and WHEREAS, Ramsey County Public Works Facility is no longer available due to accessibility concerns to serve as a polling place for the elections; and WHEREAS, Minnesota Statutes, Section 204B.16 authorizes the change in polling places approved before December 31, 2019 if the polling place is not available. NOW, THEREFORE, BE IT RESOLVED by the City of Arden Hills, State of Minnesota as follows: 1. The polling place for all territory in Arden Hills Precinct 1 is hereby established for elections held in 2020 as Presbyterian Church of the Way, 3382 Lexington Avenue N, Shoreview, Minnesota. 2. The polling place for all territory in Arden Hills Precinct 2 is hereby changed for elections held in 2020 from North Heights Lutheran Church, 1700 Highway 96 West, Arden Hills, Minnesota to Bethel University-Anderson Center, 2 Pine Tree Dr. Arden Hills, Minnesota. 3. The polling place for all territory in Arden Hills Precinct 3 located in the City of Arden Hills; Ramsey County, Minnesota, is hereby changed for elections held in 2020 from Ramsey County Public Works Facility, 1425 Paul Kirkwold Drive, Arden Hills, Minnesota to North Heights Lutheran Church, 1700 Highway 96 W, Arden Hills, Minnesota. 4. Pursuant to Minnesota Statutes, Section 204B.16, subd. 1a, the City shall send a notice of change in polling place locations for Precinct 2 and Precinct 3 to each affected household with at least one registered voter in the precinct. The notice should be sent at least 25 days before the next election by nonforwardable mail stating the location of the new polling place. ADOPTED by the City Council of the City of Arden Hills this 13h Day of January, 2020. _________________________________________ David Grant, Mayor ATTEST: _______________________________________ Julie Hanson, City Clerk City of Arden Hills City Council Meeting for January 13, 2020 Page 1 of 1 CONSENT ITEM – 6M MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Mike Mrosla, Community Development Manager/City Planner SUBJECT: Approval of the Comprehensive Sewer Plan Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider the Following Motion to approve Resolution 2020-006, approving the Comprehensive Sanitary Sewer Plan. Background At its November 25, 2019 meeting, the City Council passed a resolution formally approving and adopting the Arden Hills 2040 Comprehensive Plan. The 2040 Comprehensive Plan contains three (3) supplemental technical plans (Water Supply Plan, Comprehensive Sanitary Sewer Plan, and Local Surface Water Management Plan). All of the plans were updated as part of the 2040 Comprehensive Plan. However, the Metropolitan Council requires cities to pass a resolution formally adopting the Comprehensive Sanitary Sewer Plan following the formal adoption of the 2040 Comprehensive Plan. Budget Impact: N/A Attachments A. Resolution 2020-006 - Approval of the Comprehensive Sanitary Sewer Plan The full of the plan Comprehensive Sanitary Sewer Plan is available on the City’s website at https://www.cityofardenhills.org/421/2040-Comprehensive-Plan CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION NO. 2020-006 A RESOLUTION OF THE CITY OF ARDEN HILLS, RAMSEY COUNTY, MINNESOTA, ADOPTING THE COMPREHENSIVE SEWER PLAN DATED MARCH 7, 2019 WHEREAS, the Metropolitan Land Planning Act requires that each community’s Comprehensive Plan include a Comprehensive Sewer Plan; and WHEREAS, a Comprehensive Sewer Plan was prepared as part of the 2040 Comprehensive Plan; and WHEREAS Resolution 2019-041 approved the Arden Hills 2040 Comprehensive Plan which included the Comprehensive Sewer Plan; and NOW THERE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA, that the Arden Hills Comprehensive Sanitary Sewer Plan, dated March 7, 2019 is adopted and is effective as of the date of this resolution. ADOPTED this 13th day of January 2020, by the City Council of the City of Arden Hills. CITY OF ARDEN HILLS By: ________________________________ David Grant, Mayor ATTEST: _____________________________ Julie Hanson, City Clerk City o f Arden Hills City Council Meeting for January 13, 2020 Page 1 of 3 CONSENT ITEM – 6N MEMORANDUM DATE: January 13th, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Mike Mrosla, Community Development Manager/City Planner SUBJECT: Planning Case #19-017 Applicant: Louise and Richard Routhe Property Location: 1261 County Road E W Request: Conditional Use Permit Amendment Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider the Following: Motion to approve Resolution 2020-004, Planning Case 19-017 for a Conditional Use Permit Amendment at the Subject Property 1261 County E W. Background The Subject Property is a veterinary clinic facing County Road E W in the B-2 General Business District that has been in continuous operation since 1984. At the time, a veterinary clinic was not a permitted use for the Subject Property within the B-2 District. However, on April 23, 1984, the City Council approved a Special Use Permit (“Special Use Permit Case No. 84-5”) that gave the Applicants permission to operate a veterinary clinic, which included conditions of approval such as a limit on the business hours and number of employees. When the City adopted its current Zoning Code in 1993, the Subject Property no longer needed a Special Use Permit to operate a clinic in the B-2 District because the a clinic is a permitted in the B-2 District under the current Zoning Ordinance in Section 1320.05. The Applicants request to amend certain conditions of approval citing that it unduly limits their ability to operate their business. Plan Evaluation A full evaluation of the proposal was presented to the Planning Commission on January 8, 2020. The memo to the Planning Commission on this case is provided in Attachment D. City o f Arden Hills City Council Meeting for January 13, 2020 Page 2 of 3 Findings of Fact The Planning Commission offers the following findings of fact for consideration: 1. The Subject Property is located at 1261 County Road E W in the B-2 General Business Zoning District. 2. The Subject Property is the Arden Shoreview Animal Hospital, defined as a clinic use in the City Zoning Code Section 1320.05. 3. At the time it received approval, a clinic was not a permitted use and required a Special Use Permit. 4. The Subject Property has been continuously operated as an animal clinic for 35 years. 5. The City’s Zoning Code was amended in 1993 to allow clinics by right in the B-2 General Business District. Planning Commission Recommendation The Planning Commission reviewed the request at their January 8, 2020 meeting. At that time, the Planning Commission recommended approval of the Conditional Use Permit Amendment by a 5- 0 vote, based on the following conditions of approval: 1. All dogs shall be leashed when being transported in and out of the facility. 2. The property owners shall work with city staff to resolve the any parking concerns if complaints are received. 3. Any future relocation of the trash enclosures shall utilize wooden gates and shall be constructed on three sides using the same materials and patterns used on the building. The location shall be approved by the Planning staff in writing. 4. The use shall not emit offensive odors. Odors shall be vented by a duo-ventilation system. 5. No outdoor kennels are permitted. 6. Outdoor examination area shall be enclosed by a six (6) tall privacy fence. 7. No Animals shall be left unattended in the outdoor examination area. 8. If the City receives complaints from the owners and occupants of surrounding properties regarding a violation of any condition set forth in the permit, violations of City Code may be cause for revocation of the permit. 9. Permittee is hereby granted a side yard setback variance of ten feet (10') and a rear yard setback variance of ten feet (10')-- i.e., ten feet (10') from the north and east property lines. The Planning Commission voted to strike the proposed condition below. The commission discussed that the no residential properties are within proximity of the subject property, which would limit the nuisance potential. In addition, the subject property has not received any nuisance complaints within 35 years and the business owners know what the maximum number of kennels the business can support. Condition: If nuisance complaints are received the City Council may amend this Conditional Use Permit establishing a maximum number of animals kenneled overnight via a council resolution. that provide Council the ability to set a maximum number of nuisance complaints are received the City Council may amend this Conditional Use Permit establishing a maximum number of animals kenneled overnight via a council resolution. City o f Arden Hills City Council Meeting for January 13, 2020 Page 3 of 3 Public Hearing and Comments Under Section 1355.06 Subd. 4, provides the Zoning Administrator the ability to waive a public hearing if the proposed amendments are deemed to be insignificant. The proposed amendments to the existing permit are minor. The conditions requested to be removed by the Applicant are either permitted by right or regulated by existing ordinances. Upon review staff felt that it would be in the best interest of the City to hold a public hearing at the Planning Commission meeting to gauge public concern. A Planning Commission public hearing notice was printed in the Pioneer Press on December 27, 2019. Staff has not received any comments concerning this planning case. In addition, no citizens attended the January 8, 2020 Planning Commission meeting. Staff has made the determination to utilize the above code section to waive the public hearing at City Council. However, it is important to note that in the event citizens did attend the January 8, 2020 Planning Commission meeting, staff would have required this items to hold a public hearing prior to approval at City Council meeting. Deadline for Agency Actions The City of Arden Hills received the completed application for this request on December 19, 2019. Pursuant to Minnesota State Statute, the City must act on this request by February 17, 2020 (60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. With consent of the applicant, the City may extend the review period beyond the initial 120 days. Budget Impact N/A Attachments A. Land Use Application and Narrative B. Conditional Use Permit Submittal C. Location Map D. Clean Existing Special Use Permit (Conditional Use Permit) E. Existing Strikethrough Special Use Permit (Conditional Use Permit) F. Planning Commission Draft Resolution G. January 8, 2020 - Planning Commission Memo H. Resolution – No. 2020-004 I. Conditional Use Permit Disclaimer: This m ap is intended for reference purposes only and is not a legally recorded map or survey. The City of Arden Hills shall not be liable for any damages or claims that arise due to accuracy,availability, use or misuse of the inform ation herein pursuant to MNStatute 466.03 Subd 21. Location Map Cou nty Roa d E West Pine Tree DriveNB Hwy 51 To CO RD EConnelly Avenue± Subject Parcel STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS SPECIAL USE PERMIT--Case No. 84-5 The undersigned, the Clerk-Administrator of the City of Arden Hills, does hereby certify that this Special Use Permit is granted pursuant to the provisions of the Zoning Ordinance of the City of Arden Hills and in accordance with the approval thereof by the Arden Hills City Council, at the Council meeting held on March 12, 1984, which approval was based upon certain recommendations made by the Board of Appeals (March 1, 1984), the City Planner (February 27, 1984), the City Engineer (March 5, 1984) and the Planning Commission (March 7, 1984). Permission is accordingly given the applicant, RICHARD H. ROUTHE, 1516 Chelmsford, St. Paul, Minnesota 55108, and his heirs, personal representatives, successors and assigns, hereinafter referred to as "Permittee", to construct and operate upon the parcel of land hereinafter described a veterinary animal hospital-- to be called "Arden Shoreview Animal Hospital"--which shall provide complete health, medical, surgical and emergency services to companion animals. In addition, it will provide "animal house call service" for elderly and handicapped animal owners in the area and a facility for the boarding of animals. Its hours of operation are to be 9:00 A.M. to 6:00 P.M. on Mondays through Fridays and 9:00 A.M. to noon on Saturdays. Emergencies are to be handled on an "on-call" basis. The hospital shall have a maximum staff of five (5). All of the animals are to be confined within the hospital building. They will be small animals only-- no farm animals. - Unattended animals are to be kept outside of the hospital. It shall have no outside runs, but will have a six foot (6') fenced area for the examination of patterns of movement of animals. The hospital will emit no offensive odors. Smells are to be vented by a duo-ventilation system. · The hospital building shall be constructed of brick and cedar. It shall have brick columns in front and a dark brown metal truss roof. Its signage shall comply with Arden Hills' Code requirements. The refuse area shall be located at the northwest corner of the building. It shall be screened. Refuse pickup shall be one or two per week. Permittee is hereby granted a side yard setback variance of ten feet (10') and a rear yard setback variance of ten feet (10')-- i.e., ten feet (10') from the north and east property lines. Permittee shall construct and operate the veterinary animal hospital in strict accordance with all of the drawings, sketches, plans and documentation submitted to and filed with the City and the representations made to the City Planning Commission and City Council, as indicated in the minutes of meetinqs thereof all in connection with Case No. 84-5. This Special Use Permit is issued not only subject to Permittee's compliance with the general requirements, conditions and documents specified above but also subject to all of the applicable requirements of Ordinance No. 213, the City's Zoning Ordinance; all applicable provisions of the Arden Hills Code of Ordinances (including specifically the building code portion thereof); and the following special conditions which shall be satisfied before a building permit is issued by the City: 1. Verification of the location of underground electrical lines adjacent to the existing sidewalk and adjustment of the plant locations (as shown in the Landscaping Plan filed with the City) if the proposed plantings interfere with the underground electrical lines or violate. NSP's restrictions or limitations; and 2. Approval of plant selections by the City Planner. Any violation by Permittee of any of the terms or conditions of this Permit shall be cause for revocation hereof. Any violation of the terms and conditions of this Permit shall also be considered to be a violation of an ordinance of the City of Arden Hills. The parcel of land which is the subject of this Permit is described as follows, to-wit: The South 163 feet of the West 120 feet of the East 482 feet of the Southwest 1/4 of the Southeast 1/4 of Section 27, Township 30, Range 23. A certified copy of this Special Use Permit shall be filed by the Clerk-Administrator with the Ramsey County Recorder or Registrar of Titles. In the event the property is torrens, Permittee shall provide the City with the Owner's Duplicate Certificate of Title so that the City may file a certified copy of this Permit. The terms and conditions hereof shall be deemed to be covenants running with the land. The invalidity of any condition, limitation, provision, para- graph, sentence or clause of this Permit shall not impair or affect in any manner the validity, enforceability or effect of the rest of this Permit. Dated at Arden Hills, Minnesota, this 23rd day of April, 1984. CITY OF ARDEN HILLS Charlotte McNiesh, Clerk-Administrator STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS SPECIAL USE PERMIT--Case No. 84-5 The undersigned, the Clerk-Administrator of the City of Arden Hills, does hereby certify that this Special Use Permit is granted pursuant to the provisions of the Zoning Ordinance of the City of Arden Hills and in accordance with the approval thereof by the Arden Hills City Council, at the Council meeting held on March 12, 1984, which approval was based upon certain recommendations made by the Board of Appeals (March 1, 1984), the City Planner (February 27, 1984), the City Engineer (March 5, 1984)and the Planning Commission (March 7, 1984). Permission is accordingly given the applicant, RICHARD H. ROUTHE, 1516 Chelmsford, St. Paul, Minnesota 55108, and his heirs, personal representatives, successors and assigns, hereinafter referred to as "Permittee", to construct and operate upon the parcel of land hereinafter described a veterinary animal hospital-- to be called "Arden Shoreview Animal Hospital"--which shall provide complete health, medical, surgical and emergency services to companion animals. In addition, it will may provide "animal house call service" for elderly and handicapped animal owners in the area and a facility for the boarding of animals. Its hours of operation are to be 9:00 A.M. to 6:00 P.M. on Mondays through Fridays and 9:00 A.M. to noon on Saturdays. Emergencies are to be handled on an "on-call" basis. The hospital shall have a maximum staff of five (5). All of the animals are to be confined within the hospital building. They will be small animals only-- no farm animals. - Unattended animals are to be kept outside of the hospital. It shall have no outside runs, but will have a six foot (6') fenced area for the examination of patterns of movement of animals. The hospital will emit no offensive odors. Smells are to be vented by a duo-ventilation system. The hospital building shall be constructed of brick and cedar. It shall have brick columns in front and a dark brown metal truss roof. Its signage shall comply with Arden Hills' Code requirements. The refuse area shall be located at the northwest corner of the building. It shall be screened. Refuse pickup shall be one or two per week. Permittee is hereby granted a side yard setback variance of ten feet (10') and a rear yard setback variance of ten feet (10')-- i.e., ten feet (10') from the north and east property lines. Permittee shall construct and operate the veterinary animal hospital in strict accordance with all of the drawings, sketches, plans and documentation submitted to and filed with the City and the representations made to the City Planning Commission and City Council, as indicated in the minutes of meetinqs thereof all in connection with Case No. 84-5. This Special Use Permit is issued not only subject to Permittee's compliance with the general requirements, conditions and documents specified above but also subject to all of the applicable requirements of Ordinance No. 213, the City's Zoning Ordinance; all applicable provisions of the Arden Hills Code of Ordinances (including specifically the building code portion thereof); and the following special conditions which shall be satisfied before a building permit is issued by the City: 1. Verification of the location of underground electrical lines adjacent to the existing sidewalk and adjustment of the plant locations (as shown in the Landscaping Plan filed with the City) if the proposed plantings interfere with the underground electrical lines or violate. NSP's restrictions or limitations; and 2. Approval of plant selections by the City Planner. Any violation by Permittee of any of the terms or conditions of this Permit shall be cause for revocation hereof. Any violation of the terms and conditions of this Permit shall also be considered to be a violation of an ordinance of the City of Arden Hills. The parcel of land which is the subject of this Permit is described as follows, to-wit: The South 163 feet of the West 120 feet of the East 482 feet of the Southwest 1/4 of the Southeast 1/4 of Section 27, Township 30, Range 23. A certified copy of this Special Use Permit shall be filed by the Clerk-Administrator with the Ramsey County Recorder or Registrar of Titles. In the event the property is torrens, Permittee shall provide the City with the Owner's Duplicate Certificate of Title so that the City may file a certified copy of this Permit. The terms and conditions hereof shall be deemed to be covenants running with the land. The invalidity of any condition, limitation, provision, para- graph, sentence or clause of this Permit shall not impair or affect in any manner the validity, enforceability or effect of the rest of this Permit. Dated at Arden Hills, Minnesota, this 23rd day of April, 1984. CITY OF ARDEN HILLS Charlotte McNiesh, Clerk-Administrator 203060v1 CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION NUMBER 2019-0XX RESOLUTION APPROVING A CONDITIONAL USE PERMIT AMENDMENT FOR THE ARDEN SHOREVIEW ANIMAL HOSPITAL WHEREAS, Richard and Louise Routhe filed an application for a Conditional Use Permit Amendment for an clinic at the Subject Property 1261 County Road E West; and WHEREAS, the original Conditional Use Permit was approved by the Arden Hills City Council, at the Council meeting held on March 12, 1984 and remains in effect; and WHEREAS, the Planning Commission has conducted a public hearing on the application preceded by published and mailed notice; and WHEREAS, the Planning Commission has forwarded its recommendation to the City Council; and WHEREAS, the City Council finds that the application complies with all applicable ordinance standards. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA: 1. The City Council approves the Conditional Use Permit Amendment for the Arden Shoreview Animal Hospital in accordance with the application on file with the city and subject to the following conditions: Conditions to be added prior to City Council. 2. The City Clerk is directed to record the Conditional Use Permit Amendment with the County Recorder/Registrar’s office. PASSED and ADOPTED this _____ day of ____________, 2020, by the City Council of the City of Arden Hills, Minnesota. CITY OF ARDEN HILLS By _______________________________ David Grant, Mayor ATTEST: _____________________________ Julie Hanson, City Clerk City of Arden Hills Planning Commission Meeting for January 8, 2020 P:\Planning\Planning Cases\2019\19-017 Arden Shoreview Animal Hospital 1261 County Road E - CUP Amendment Page 1 of 6 MEMORANDUM DATE: January 8th, 2020 PC Agenda Item 3.A TO: Planning Commission Chair and Commissioners FROM: Joe Hartmann, Associate Planner Mike Mrosla, Community Development Manager/City Planner SUBJECT: Planning Case #19-017 –Public Hearing Not Required Applicant: Richard and Louise Routhe Property Location: 1261 County Road E Request: Conditional Use Permit Amendment Requested Action Richard and Louise Routhe (“The Applicants”) are requesting a Conditional Use Permit Amendment to remove some provisions of their Special Use Permit for the Arden Shoreview Animal Hospital (“Subject Property”), which is now a permitted use by right under the current Zoning Code. The Subject Property is located at 1261 County Road E. Background 1. Overview of Request The Subject Property is a veterinary clinic facing County Road E in the B-2 General Business District that has been in continuous operation since 1984. At the time, a veterinary clinic was not a permitted use for the Subject Property within the B-2 District. However, on April 23rd, 1984, the City Council approved Special Use Permit Case No. 84-5 (“Case No. 84-5”) that gave the Applicants permission to operate a clinic, which the Zoning Code defines in City Code Section 1305.04 as a building for out-patient medical treatment of humans or small animals. Case No. 84- 5 included conditions of approval such as a limit on the business hours and number of employees. When the City adopted its current Zoning Code in 1993, the Subject Property no longer needed a Special Use Permit to operate a clinic in the B-2 District because the clinic is permitted in the B-2 District under the current Zoning Ordinance as per Section 1320.05. However, under the current Zoning Ordinance, a clinic with an accessory use as a kennel for the boarding of animals still requires a Conditional Use Permit. City of Arden Hills Planning Commission Meeting for January 8, 2020 P:\Planning\Planning Cases\2019\19-017 Arden Shoreview Animal Hospital 1261 County Road E - CUP Amendment Page 2 of 6 The current use of the subject property is not intensifying from its original approvals and there are no exterior modifications proposed site with this request. It is important to note that the subject property is non-conforming due to the size and setback requirements of the lot and a variance was granted as a condition of approval for Planning Case No. 84-5. Per the city attorney, the previously approved variance will carry over to the new Conditional Use Permit as a condition of approval. Staff note that in the 35 year history of the clinic operating at that location, there have been no code enforcement complaints regarding traffic and parking conditions and other nuisance characteristics, and Staff does not anticipate that approval of the Conditional Use Permit Amendment will have a negative impact. Plan Evaluation Chapter 13, Zoning Regulations Review 1. Changes in Conditionally Permitted Uses Conditional Use Permits may be amended when any structural alteration, enlargement or intensification thereof, or similar change not specifically permitted by the permit. The permit shall be amended solely for the proposed use of a particular site, not for a particular person or firm. When granting a Conditional Use Permit Amendment, the City may impose conditions as it deems necessary to serve and protect the health, safety, convenience and general welfare of the community. 2. 1355.04 Procedural Requirements for Specific Applications The Applicants are requesting that some of the language in their existing Special Use Permit be amended and that some of the language be removed. The language in the existing Special Use Permit Case No. 84-5 must be amended so that the new document conforms to the current format and style of Conditional Use Permits that the City employs. Once approved, the new language of the amended Conditional Use Permit will supersede the provisions in the previous Special use Permit document. The Applicants request removing the language below from of paragraph two (2) of the existing SUP. “shall provide complete health, medical, surgical and emergency services to companion animals. In addition, it will provide "animal house call service" for elderly and handicapped animal owners in the area and a facility for the boarding of animals. Its hours of operation are to be 9:00 A.M. to 6:00 P.M. on Mondays through Fridays and 9:00 A.M. to noon on Saturdays. Emergencies are to be handled on an "on-call" basis.” The clinic is a permitted use by right in the B-2 district and has not been the city practice to regulate the operating hours or procedures of a clinic. City of Arden Hills Planning Commission Meeting for January 8, 2020 P:\Planning\Planning Cases\2019\19-017 Arden Shoreview Animal Hospital 1261 County Road E - CUP Amendment Page 3 of 6 The Applicants request that paragraph three (3), sentence one (1) be removed from Special Use Permit. “The hospital shall have a maximum staff of five (5).” Staff concurs that sentence one (1) be removed regarding the maximum number of employees onsite. The current site was approved with 15 parking stalls. The Applicant has stated that maximum shift size is seven (7) employees. Veterinary uses are low trip generators with three (3) to four (4) visitors per hour at peak. The existing parking onsite is adequate to support the current use of the property. As a condition of approval, the property owners shall work with city staff to resolve the any parking concerns if complaints are received. The Applicants request that the language in paragraph five (5) be removed. “The hospital building shall be constructed of brick and cedar. It shall have brick columns in front and a dark brown metal truss roof. Its signage shall comply with Arden Hills' Code requirements” Staff concurs that paragraph five (5) be removed. Any proposed building remodels, additions or signs shall be in accordance with the standards set forth in the City Code. Staff finds that requiring specific colors or materials used in the design of the building in a Conditional Use Permit is unnecessarily restrictive. Any changes to the exterior signage of the building can be handled through the permit review process. Staff determined that all future site and building plan requests would have to be completed in accordance with the plans submitted as part of a land use application. Any significant changes to the plans, as would be reviewed and approved by the Planning Commission and City Council. The Applicants request that paragraph six (6) be removed. “The refuse area shall be located at the northwest corner of the building. It shall be screened. Refuse pickup shall be one or two per week” Staff finds that a requirement specifying the required number of weekly refuse pickups is unnecessary. According to City Code Section 660.06, “All properties are required to contract for garbage collection services unless proof of other legal disposing of waste can be demonstrated to the City upon request.” If the City receives complaints from the owners and occupants of surrounding properties regarding a violation of any condition set forth in the permit, violations of City Code may be cause for revocation of the permit. As a condition of approval, any future relocation of the trash enclosures shall utilize wooden gates and be constructed on three sides using the same materials and patterns used on the building. The location shall be approved by the Planning staff in writing. Staff recommends adding the additional conditions of approval below to assist in protecting the health, safety, convenience and general welfare of the community. City of Arden Hills Planning Commission Meeting for January 8, 2020 P:\Planning\Planning Cases\2019\19-017 Arden Shoreview Animal Hospital 1261 County Road E - CUP Amendment Page 4 of 6 1. All dogs shall be leashed when being transported in and out of the facility; 2. No outdoor kennels are permitted; 3. The outdoor examination area shall be enclosed by a six (6) tall privacy fence; and no animals shall be left unattended in the outdoor examination area. Findings of Fact The Planning Commission must make a finding as to whether or not the proposed application would adversely affect the surrounding neighborhood or the community as a whole based on the aforementioned factors. Staff offers the following findings for consideration: General Findings: 1. The Subject Property is located at 1261 County Road E in the B-2 General Business Zoning District. 2. The Subject Property is the Arden Shoreview Animal Hospital, defined as a clinic use in Section 1305.04 in the City Zoning Code. 3. At the time it received approval, an animal clinic was not a permitted use and required a Special Use Permit. 4. The Subject Property has been continuously operated as a clinic for 35 years. 5. The City’s Zoning Code was amended in 1993 to allow clinics by right in the B-2 General Business District. Conditional Use Permit Amendment Findings: 1. The Subject Property was previously granted a Special Use Permit to operate a veterinary clinic on the Subject Property in 1984 (SUP 84-5). 2. The Subject Property has not been expanded, renovated, or modified since the Special Use Permit was issued. 3. These are the first amendments to the SUP proposed since it was initially approved. 4. An application for amendment shall be administered in the same manner as required for a new application. 5. The Applicants are requesting the language in paragraph 2, sentence 3 be removed to allow for more flexibility to regulate the operating hours of a business. 6. The Applicants request that paragraph 3, sentence 1 be removed regarding the maximum number of staff members. 7. The Applicants request that the language in paragraph 4 sentences 1 and 2 be amended to read that the construction of the hospital shall be in accordance with the design standards set forth in the City Code. 8. The Applicants request that paragraph 5, sentence 2 be amended. Staff finds that a requirement specifying the required number of weekly refuse pickups is unnecessary. Options and Motion Language Staff has provided the following options and motion language for this case. The Planning Commission should consider providing additional findings of fact as part of the motion to support their recommendation for approval or denial. City of Arden Hills Planning Commission Meeting for January 8, 2020 P:\Planning\Planning Cases\2019\19-017 Arden Shoreview Animal Hospital 1261 County Road E - CUP Amendment Page 5 of 6 • Recommend Approval with Conditions: Motion to recommend approval of Planning Case 19-017 for a Conditional Use Permit Amendment at 1261 County Road E, based on the findings of fact and the submitted plans, as amended by the conditions in the January 8, 2019 Report to the Planning Commission: 1. All dogs shall be leashed when being transported in and out of the facility. 2. The property owners shall work with city staff to resolve the any parking concerns if complaints are received. 3. Any future relocation of the trash enclosures shall utilize wooden gates and shall be constructed on three sides using the same materials and patterns used on the building. The location shall be approved by the Planning staff in writing. 4. The use shall not emit offensive odors. Odors shall be vented by a duo-ventilation system. 5. If nuisance complaints are received the City Council may amend this Conditional Use Permit establishing a maximum number of animals kenneled overnight via a council resolution. 6. No outdoor kennels are permitted. 7. Outdoor examination area shall be enclosed by a six (6) tall privacy fence. 8. No Animals shall be left unattended in the outdoor examination area. 9. If the City receives complaints from the owners and occupants of surrounding properties regarding a violation of any condition set forth in the permit, violations of City Code may be cause for revocation of the permit. 10. Permittee is hereby granted a side yard setback variance of ten feet (10') and a rear yard setback variance of ten feet (10')-- i.e., ten feet (10') from the north and east property lines. • Recommend Approval as Submitted: Motion to recommend approval of Planning Case 19- 017 for a Conditional Use Permit Amendment at 1261 County Road E, based on the findings of fact and the submitted plans in the January 8, 2019 Report to the Planning Commission. • Recommend Denial: Motion to recommend denial of Planning Case 19-017 for a Conditional Use Permit Amendment at 1261 County Road E, based on the following findings: findings to deny should specifically reference the reasons for denial and why those reasons cannot be mitigated. • Table: Motion to table Planning Case 19-017 for a Conditional Use Permit Amendment at 1261County Road E: a specific reason and information request should be included with a motion to table. Notice A Conditional Use Permit Amendment requires a public hearing. A public hearing notice for this planning case was published in the Pioneer Press on December 27, 2019. The City has not received any public comments regarding this case. A public meeting notice was not required for this request because there are no residential properties within 1,000 feet of the Subject Property. City of Arden Hills Planning Commission Meeting for January 8, 2020 P:\Planning\Planning Cases\2019\19-017 Arden Shoreview Animal Hospital 1261 County Road E - CUP Amendment Page 6 of 6 Deadline for Agency Actions The City of Arden Hills received the completed application for this request on December 19, 2019. Pursuant to Minnesota State Statute, the City must act on this request by February 17, 2020 (60 days), unless the City provides the petitioner with written reasons for an additional 60-day review period. With consent of the applicant, the City may extend the review period beyond the initial 120 days. Attachments A. Land Use Application B. Conditional Use Permit Amendment Request Letter C. Location and Aerial Maps D. Special Use Permit Case No. 84-5 E. Special Use Permit Case No. 84-5 with applicant proposed strikethroughs F. Amended Conditional Use Permit 1 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-004 RESOLUTION APPROVING A CONDITIONAL USE PERMIT AMENDMENT FOR THE SUBJECT PROPERTY 1261 COUNTY ROAD E W WHEREAS, City Staff received a land use application for a conditional use permit amendment request to amend the language of the existing a Special Use Permit (“Special Use Permit Case No. 84-5”) at 1261 County Road E W (“Subject Property”); WHEREAS, the Subject Property was approved for Special Use Permit Case No. 84-5 by the City Council that gave the Applicants permission to operate a veterinary clinic; WHEREAS, when the City adopted its current Zoning Code in 1993, the Subject Property no longer needed a Special Use Permit to operate a clinic in the B-2 District because the a clinic is a permitted in the B-2 District under the current Zoning Ordinance in Section 1320.05; WHEREAS, the City Council directed Staff to prepare a Land Use Application Public Policy Notification to notify all property owners within 500 feet of Subject Property when a request for the Planning Commission is to occur related to a land use application that does not require a public hearing; WHEREAS, the City’s obligation has been met where the Arden Hills Planning Commission duly held a hearing on January 8, 2020. All persons present at said meeting were given an opportunity to be heard and present written statements; WHEREAS the Planning Commission considered the recommendation of the City Staff that this request be approved and, as such voted 5-0 in favor of the request; and, NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF ARDEN HILLS: Hereby adopts Resolution 2020-004 approving Planning Case 19-017 for a conditional use permit amendment request at the Subject Property 1261 County Road E W. BE IT FURTHER RESOLVED that City Council approves Planning Case 19-017 for a conditional use permit amendment request at the Subject Property 1261 County Road E W, based 2 on the findings of fact and the submitted plans in the January 8, 2020 Report to the Planning Commission, as amended by the following conditions: 1. All dogs shall be leashed when being transported in and out of the facility. 2. The property owners shall work with city staff to resolve the any parking concerns if complaints are received. 3. Any future relocation of the trash enclosures shall utilize wooden gates and shall be constructed on three sides using the same materials and patterns used on the building. The location shall be approved by the Planning staff in writing. 4. The use shall not emit offensive odors. Odors shall be vented by a duo-ventilation system. 5. No outdoor kennels are permitted. 6. Outdoor examination area shall be enclosed by a six (6) tall privacy fence. 7. No Animals shall be left unattended in the outdoor examination area. 8. If the City receives complaints from the owners and occupants of surrounding properties regarding a violation of any condition set forth in the permit, violations of City Code may be cause for revocation of the permit. 9. Permittee is hereby granted a side yard setback variance of ten feet (10') and a rear yard setback variance of ten feet (10')-- i.e., ten feet (10') from the north and east property lines. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 13th DAY OF JANUARY, 2020. ________________________________ Mayor Attest: ______________________________ City Administrator (reserved for recording information) CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA AMENDMENT TO CONDITIONAL USE PERMIT 1. Permit. Subject to the terms and conditions set forth herein, the City of Arden Hills hereby grants an amendment to conditional use permit for the following use: Arden Shoreview Animal Hospital. 2. Property. The permit is for the property located at Subject Property 1261 County Road E West; legally described on Exhibit A, attached hereto, in the City of Arden Hills, Ramsey County, Minnesota (“subject property"). 3. Conditions. The permit is issued subject to the following conditions: To be added following City Council. 4. Termination of Permit. The City may revoke the permit following a public hearing for violation of the terms of this permit. 5. Lapse. If within one year of the issuance of this permit the allowed use has not been completed or the use commenced, this permit shall lapse. 6. Criminal Penalty. Both the owner and any occupant of the subject property are responsible for compliance with this conditional use permit. Violation of the terms of this conditional use permit is a criminal misdemeanor. Dated ____________________, 2020. CITY OF ARDEN HILLS By: _____________________________________ David Grant, Mayor (SEAL) And ____________________________________ Dave Perrault, Interim City Administrator STATE OF MINNESOTA ) ( ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this _______ day of _______________, 2020, by David Grant and by Dave Perrault, respectively the Mayor and City Administrator of the City of Arden Hills, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. __________________________________ Notary Public APPLICANT CONSENT TO CONDITIONAL USE PERMIT The undersigned applicant agrees to the conditions set forth in the permit on behalf of Mounds View High School pursuant to authorization and approval of its governing board and officials. The undersigned affirms that they have full authority to execute this consent on behalf of the applicant and acknowledge that if for any reason applicant is not bound by the signatures of the undersigned the conditional use permit shall not be valid. Dated ____________________, 2020. Arden Shoreview Animal Hospital BY: _________________________________ STATE OF MINNESOTA ) (ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this _______ day of _______________, 2020, by ____________________ on behalf of Arden Shoreview Animal Hospital. __________________________________ NOTARY PUBLIC DRAFTED BY: CAMPBELL KNUTSON Professional Association Grand Oak Office Center I 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 Telephone: (651) 452-5000 JJJ EXHIBIT A Legal Description S 163 FT OF W 120 FT OF E 482 FT OF SW 1/4 OF SE 1/4 (SUBJ TO RD) IN SEC 27 TN 30 RN 23 Bench Handout BENCH HANDOUT CONSENT ITEM-60 '!Tt -A EN HILLS MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Accept Resignation of Public Works Maintenance Worker Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider The Council should consider accepting the resignation of Public Works Maintenance Worker Darien Schifsky effective December 16, 2019. Budeet Impact N/A Attachments N/A Bench Handout BENCH HANDOUT CONSENT ITEM—6P 'It EN HILLS MEMORANDUM DATE: January 13, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Authorization to Appoint Public Works Director/City Engineer Budgeted Amount: Actual Amount: Funding Source: $142,269 $160,181 Multiple Funds Council Should Consider The Council should consider approving the appointment of Todd Blomstrom to the Public Works Director/City Engineer Position at Grade 20 Step 9 on the compensation scale and at Year 12, or 144 months, on the PTO scale with a bank of 40 hours of PTO. All other standard benefits apply. Background The City currently has a vacancy for a Public Works Director/City Engineer, which is being filled on an interim basis by Todd Blomstrom of SEH. The current contract with SEH is set to expire on January 31, 2020; a conditional offer letter for employment with the City has been extended to Mr. Blomstrom pending Council approval. Budget Impact This position including salary and benefits is currently budgeted in 2020 at Grade 20 Step 5, or $142,269, the proposed offer including salary and benefits is for Grade 20 Step 9, or $160,181. This approval will also authorize the Finance Director to make any necessary budget adjustments reflecting the updated position. Attachments N/A