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HomeMy WebLinkAbout03-23-2020-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 PUBLIC PRESENTATIONS COVID -19 Update From State Representative District 42A Representative Kelly Moller MEMO.PDF STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update Dave Perrault, City Administrator MEMO.PDF COVID -19 Update Dave Perrault, City Administrator MEMO.PDF APPROVAL OF MINUTES March 9, 2020 Regular City Council 03 -09 -20 -R.PDF March 16, 2020 City Council Work Session 03 -16 -20 -WS.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 Promotion Of Senior Engineering Technician To Assistant City Engineer Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -013 Appointing Marcie Jefferys And Kurtis Weber To The Planning Commission Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -014 Supporting Arden Manor Park Improvements Community Development Block Grant (CDBG) Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Resolution 2020 -015 Recommending The City Of Coon Rapids Award The 2020 Street Maintenance Program Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve Cooperative Agreement With Ramsey County For Right Of Way Acquisition –CSA Hwy 51 (Lexington Ave) Between CSA Hwy 15 (County Rd E) And I -694 Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve 2020 Stormwater Management Grant Agreement With The Rice Creek Watershed District –Karth Lake Runoff Control Project Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Authorize Termination Of Employment Of Probationary Employee Dave Perrault, City Administrator MEMO.PDF Motion To Approve Resolution 2020 -017 To Extend Local Emergency Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.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 Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF NEW BUSINESS Resolution 2020 -016 Adopting And Confirming Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF ATTACHMENT A.PDF UNFINISHED BUSINESS COUNCIL/STAFF COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott Regular City Council Agenda March 23, 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: 6. 6.A. Documents: 6.B. Documents: 7. 7.A. Documents: 7.B. Documents: 7.C. Documents: 7.D. Documents: 7.E. Documents: 7.F. Documents: 7.G. Documents: 7.H. Documents: 7.I. Documents: 8. 9. 9.A. Documents: 10. 10.A. Documents: 11. 12. 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 INQUIRIESPUBLIC PRESENTATIONSCOVID-19 Update From State RepresentativeDistrict 42A Representative Kelly Moller MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDF COVID -19 Update Dave Perrault, City Administrator MEMO.PDF APPROVAL OF MINUTES March 9, 2020 Regular City Council 03 -09 -20 -R.PDF March 16, 2020 City Council Work Session 03 -16 -20 -WS.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 Promotion Of Senior Engineering Technician To Assistant City Engineer Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -013 Appointing Marcie Jefferys And Kurtis Weber To The Planning Commission Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -014 Supporting Arden Manor Park Improvements Community Development Block Grant (CDBG) Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Resolution 2020 -015 Recommending The City Of Coon Rapids Award The 2020 Street Maintenance Program Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve Cooperative Agreement With Ramsey County For Right Of Way Acquisition –CSA Hwy 51 (Lexington Ave) Between CSA Hwy 15 (County Rd E) And I -694 Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve 2020 Stormwater Management Grant Agreement With The Rice Creek Watershed District –Karth Lake Runoff Control Project Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Authorize Termination Of Employment Of Probationary Employee Dave Perrault, City Administrator MEMO.PDF Motion To Approve Resolution 2020 -017 To Extend Local Emergency Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.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 Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF NEW BUSINESS Resolution 2020 -016 Adopting And Confirming Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF ATTACHMENT A.PDF UNFINISHED BUSINESS COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda March 23, 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: 6. 6.A. Documents: 6.B. Documents: 7. 7.A. Documents: 7.B. Documents: 7.C. Documents: 7.D. Documents: 7.E. Documents: 7.F. Documents: 7.G. Documents: 7.H. Documents: 7.I. Documents: 8. 9. 9.A. Documents: 10. 10.A. Documents: 11. 12. 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 INQUIRIESPUBLIC PRESENTATIONSCOVID-19 Update From State RepresentativeDistrict 42A Representative Kelly Moller MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFCOVID-19 UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESMarch 9, 2020 Regular City Council03-09 -20 -R.PDFMarch 16, 2020 City Council Work Session03-16 -20 -WS.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 DirectorPang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Promotion Of Senior Engineering Technician To Assistant City EngineerDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDF Motion To Approve Resolution 2020 -013 Appointing Marcie Jefferys And Kurtis Weber To The Planning Commission Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -014 Supporting Arden Manor Park Improvements Community Development Block Grant (CDBG) Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Resolution 2020 -015 Recommending The City Of Coon Rapids Award The 2020 Street Maintenance Program Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve Cooperative Agreement With Ramsey County For Right Of Way Acquisition –CSA Hwy 51 (Lexington Ave) Between CSA Hwy 15 (County Rd E) And I -694 Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve 2020 Stormwater Management Grant Agreement With The Rice Creek Watershed District –Karth Lake Runoff Control Project Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Authorize Termination Of Employment Of Probationary Employee Dave Perrault, City Administrator MEMO.PDF Motion To Approve Resolution 2020 -017 To Extend Local Emergency Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.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 Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF NEW BUSINESS Resolution 2020 -016 Adopting And Confirming Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF ATTACHMENT A.PDF UNFINISHED BUSINESS COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda March 23, 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:6.6.A.Documents:6.B.Documents:7.7.A.Documents:7.B.Documents: 7.C. Documents: 7.D. Documents: 7.E. Documents: 7.F. Documents: 7.G. Documents: 7.H. Documents: 7.I. Documents: 8. 9. 9.A. Documents: 10. 10.A. Documents: 11. 12. 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 INQUIRIESPUBLIC PRESENTATIONSCOVID-19 Update From State RepresentativeDistrict 42A Representative Kelly Moller MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFCOVID-19 UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESMarch 9, 2020 Regular City Council03-09 -20 -R.PDFMarch 16, 2020 City Council Work Session03-16 -20 -WS.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 DirectorPang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Promotion Of Senior Engineering Technician To Assistant City EngineerDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Resolution 2020 -013 Appointing Marcie Jefferys And Kurtis Weber To The Planning Commission Mike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2020 -014 Supporting Arden Manor Park Improvements Community Development Block Grant (CDBG) Mike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Resolution 2020 -015 Recommending The City Of Coon Rapids Award The 2020 Street Maintenance ProgramTodd Blomstrom, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFMotion To Approve Cooperative Agreement With Ramsey County For Right Of Way Acquisition –CSA Hwy 51 (Lexington Ave) Between CSA Hwy 15 (County Rd E) And I -694 Todd Blomstrom, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve 2020 Stormwater Management Grant Agreement With The Rice Creek Watershed District –Karth Lake Runoff Control Project Todd Blomstrom, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDF Motion To Authorize Termination Of Employment Of Probationary Employee Dave Perrault, City Administrator MEMO.PDF Motion To Approve Resolution 2020 -017 To Extend Local Emergency Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.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 Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF NEW BUSINESS Resolution 2020 -016 Adopting And Confirming Quarterly Special Assessments For Delinquent Utilities Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk MEMO.PDF ATTACHMENT A.PDF UNFINISHED BUSINESS COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda March 23, 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:6.6.A.Documents:6.B.Documents:7.7.A.Documents:7.B.Documents:7.C.Documents:7.D.Documents:7.E.Documents:7.F.Documents:7.G.Documents: 7.H. Documents: 7.I. Documents: 8. 9. 9.A. Documents: 10. 10.A. Documents: 11. 12. Page 1 of 1 PUBLIC PRESENTATION – 4A MEMORANDUM DATE: TO: FROM: March 23, 2020 Honorable Mayor and City Councilmembers Dave Perrault, City Administrator SUBJECT: COVID-19 Update from State Representative Kelly Moller Budgeted Amount: Actual Amount: Funding Source: $ $ $ A verbal update will be provided at the Council meeting by Representative Moller. Page 1 of 1 STAFF COMMENTS – 4A MEMORANDUM DATE: TO: FROM: March 23, 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. Page 1 of 1 STAFF COMMENTS – 4B MEMORANDUM DATE: TO: FROM: March 23, 2020 Honorable Mayor and City Councilmembers Dave Perrault, City Administrator SUBJECT: COVID-19 Update Budgeted Amount: Actual Amount: Funding Source: $ $ $ A verbal update will be provided at the City Council meeting. Approved: March 23, 2020 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MARCH 9, 2020 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, Dave McClung and Steve Scott Absent: None Also present: City Administrator Dave Perrault; Public Works Director/City Engineer Todd Blomstrom; Finance Director Gayle Bauman; Community Development Director/City Planner Mike Mrosla; and City Clerk Julie Hanson PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA Councilmember Holden requested Item 6H be pulled from the Consent Agenda and be discussed as Item 7A. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL None. 3. RESPONSE TO PUBLIC INQUIRIES None. 4. STAFF COMMENTS ARDEN HILLS CITY COUNCIL – MARCH 9, 2020 2 A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update City Administrator Perrault provided an update on TCAAP stating litigation with Ramsey County was ongoing. 5. APPROVAL OF MINUTES A. February 10, 2020, Regular City Council B. February 18, 2020, City Council Work Session C. February 24, 2020, Special Executive Closed Session D. February 24, 2020, Regular City Council Councilmember Holmes stated she spoke with the City Clerk regarding a minor change on Page 3 of the February 10, 2020 Regular City Council minutes. Councilmember Scott requested a change to the February 24, 2020 Regular City Council minutes on Page 5 under New Business stating his comment should read: The proposed deck would encroach 11½ feet into the high water level. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the February 10, 2020, Regular City Council meeting minutes, February 18, 2020, City Council Work Session meeting minutes, February 24, 2020, Special Executive Closed Session meeting minutes; and February 24, 2020, Regular City Council meeting minutes as amended. The motion carried unanimously (5-0). 6. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve City Administrator Performance Evaluation C. Motion to Acknowledge the Application of Ducks Unlimited North Suburban Chapter 239 for an Exempt Permit to Conduct a Raffle with the Drawing Being April 4, 2020, with No Waiting Period D. Motion to Approve Findings of Fact for Denial Regarding the Application for Variance at 3159 Shoreline Lane – Planning Case 19-020 – Resolution 2020-012 E. Motion to Authorize Extension of Preliminary Plat Approval – Planning Case 19- 002 – Summit Development F. Motion to Approve Final Plat and Developers Agreement – Planning Case 19-002 – Summit Development G. Motion to Approve 2020 State of Minnesota Institution Community Work Crew (ICWC) Program Contract H. Motion to Approve 2020 Public Works Department Equipment Purchases I. Motion to Authorize Purchase of Replacement Pump for Karth Lake District ARDEN HILLS CITY COUNCIL – MARCH 9, 2020 3 MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as amended and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 7. PULLED CONSENT ITEMS A. Motion to Approve 2020 Public Works Department Equipment Purchases Councilmember Holden stated she wanted to vote on this item separately. She explained she would like to table action on the F-350 to allow the Council to further discuss this purchase at a future worksession meeting. Mayor Grant encouraged Councilmember Holden to make a motion recommending this action. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the 2020 Public Works Department Equipment Purchases which include One Bobcat 5600 Toolcat in the amount of $35,095.10, including the $17,500.00 trade-in of a 2010 Bobcat 5600 Toolcat (Unit 435); One 2021 Mack single axle cab and chassis in the amount of $108,963.00 as the initial purchase to replace a 2011 International single axle plow truck (Unit 120); and One F-250 Pickup truck with utility service body in the amount of $47,358.99, including the $5,000.00 trade-in of a 2012 F-350 truck (Unit 203). The motion carried (5-0). MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to table action on the Purchase of the One F-350 Pickup truck with plow and lift gate in the amount of $41,570.72, including the $6,500.00 trade-in of a 2010 F-350 truck (Unit 210) to a future Council worksession meeting. The motion carried 3-2 (Councilmembers Holmes and McClung opposed). 8. PUBLIC HEARINGS None. 9. NEW BUSINESS None. 10. UNFINISHED BUSINESS None. 11. COUNCIL COMMENTS ARDEN HILLS CITY COUNCIL – MARCH 9, 2020 4 Councilmember Holmes stated due to a medical procedure she was having she would be attending the March Council work session via telephone. She indicated she would be missing the March 23, 2020 City Council meeting. Mayor Grant reported he attended a meeting last week with City Administrator Perrault at the League of Minnesota Cities where the members in attendance provided feedback on the League and the LMCIT. Mayor Grant commented he would not be able to attend the March worksession meeting but hoped to participate via telephone. ADJOURN MOTION: Councilmember McClung moved and Councilmember Holden seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the Regular City Council Meeting at 7:15 p.m. __________________________ __________________________ Julie Hanson David Grant City Clerk Mayor Approved: March 23, 2020 CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL WORK SESSION MARCH 16, 2020 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, Councilmember Steve Scott Councilmembers Brenda Holden, Fran Holmes, and Dave McClung via telephone Absent: None Also present: City Administrator Dave Perrault, Public Works Director/City Engineer Todd Blomstrom, Senior Engineering Technician David Swearingen, Associate Planner Joe Hartmann, Communications Coordinator Dawn Skelly, Public Works Superintendent Jeff Frid, Deputy Clerk Jolene Trauba, Community Development Manager/City Planner Mike Mrosla via telephone, and Scannel Properties Representative Dan Salzer and Ben Johnson from Kimley-Horn 1. AGENDA ITEMS A. 2020 State of the City Update After brief discussion it was determined to postpone the event until later in the year, or cancel it for 2020. B. Gateway Blvd Concept Plan Review Associate Planner Hartmann introduced Dan Salzer and Ben Johnson from Scannell Properties. Mr. Salzer gave background information on Scannel Properties. He noted they are under contract to purchase property at the intersection of I35W and I694 on Gateway Boulevard. The concept plan is for a multi-tenant building with office, manufacturing, and warehouse. He said the preliminary building materials would include painted precast, metal panels with concealed fasteners, and thin brick veneer. ARDEN HILLS CITY COUNCIL WORK SESSION – JANUARY 21, 2020 2 Mr. Salzer explained they would be requesting variances on building height, use restrictions, design standards, surface parking setback and minimum lot size and went into further detail about each topic. Mayor Grant asked for thoughts on each of the proposed variance requests: Maximum building height – Mayor Grant, Councilmembers Scott, Holden and Holmes had no issues with a 40-foot building with 32 feet clear internal height. Councilmember McClung wanted to stay with the current maximum height of 35 feet. Use restrictions – Mayor Grant, Councilmembers Scott and Holmes agreed to 85% warehouse, Councilmember Holden preferred 80% warehouse and Councilmember McClung preferred 75% warehouse. Design standards – no issues were indicated with the proposed materials. Surface parking setbacks - Public Works Director/City Engineer Blomstrom expressed the setback should be at least 30 feet on public roads for snow storage. Minimum lot size – Councilmember Holden questioned if the remaining land would be developable. Mr. Salzer explained the lot won’t be any more developable with more than three acres. Councilmember Holden requested an easement be put on the property for a future City of Arden Hills sign. She also asked if Round Lake Road could handle the traffic of the 32 proposed docks. Public Works Director/City Engineer Blomstrom said staff had directed Scannell Properties to conduct a traffic impact study. C. MVHS Traffic Study Update Public Works Director/City Engineer Blomstrom reported that a traffic and pedestrian study was recently completed. The study was reviewed by City and School District staff for necessary improvements along Lake Valentine Road. There is an estimated pedestrian count exceeding 250 pedestrians per hour during arrival or dismissal time, and traffic operation concerns with traffic flow formed the basis for the traffic study. There are twelve recommendations based on the report that are summarized in the memo. Public Works Director/City Engineer Blomstrom gave further explanation for each of the recommendations. He asked if the Council concurred with the twelve recommendations and if so, should staff prepare an amendment to the Planned Unit Development Agreement to memorialize the requirements with the School District? Mayor Grant asked if the School District was OK with the recommendations and what the cost would be to the City. Public Works Director/City Engineer Blomstrom said the School District had reviewed the recommendations and were agreeable to them, and under the PUD the School District would be responsible for all of the costs. After discussion, Staff was directed to work with the School District to move forward with the PUD Agreement. ARDEN HILLS CITY COUNCIL WORK SESSION – JANUARY 21, 2020 3 D. COVID -19 (Coronavirus) Planning Mayor Grant explained that several people had discussions with the City Administrator and felt they shouldn’t encourage people to visit City Hall because there are other options to conducting business. City Administrator Perrault stated that critical services and key personnel have been determined. Staff believes business can be carried out electronically, by phone, mail and fax. The exception would be City Council meetings. Staff contact would be limited for building inspections by conducting drive by inspections when able. Council agreed they were comfortable with closing City Hall to the public. Mayor Grant directed staff to put the communications plan in place. Councilmember Holden asked what was being done for Public Works employees. She also wondered if all PTRC activities would be cancelled. Mayor Grant said Parks and Rec activities would be looked at and cancelled. The Planning Commission would need to meet but no other Committees would need to meet. City Administrator Perrault asked how long they would like to close City Hall to the public. After discussion it was decided to close City Hall to the public for 8 weeks. The time may be shortened or extended, pending future guidance. Public Works Director/City Engineer Blomstrom said the Public Works room is being rearranged to have greater distance between employees and allow for each to have their own table. Breaks may be encouraged to be taken in the field. They may also have variable schedules to move some work to the weekends. Councilmember McClung stated that other cities have declared peacetime states of emergency to allow for more rapid movements. Mayor Grant said there may be times when decisions may have to be made without input from the Council. He will discuss the idea of a declaration with the City Administrator. E. EDC Workplan Discussion Mayor Grant dispensed with the item due to the previous decision to close City Hall to the public and not hold meetings other than City Council and Planning Commission. F. Green Corps Member Discussion Mayor Grant noted the staff recommendation was to wait one year. Council was in agreement. ARDEN HILLS CITY COUNCIL WORK SESSION – JANUARY 21, 2020 4 G. Comprehensive Plan Amendment Discussion Councilmember Holden asked to clarify the wording that density may be increased by 100%. Community Development Manager/City Planner Mrosla said the maximum density would be 24 units per acre. The wording meets the Met Council standards. Council agreed the wording was acceptable. H. Ramsey County Cooperative Agreement and Right-of-Way Agreement Public Works Director/City Engineer Blomstrom noted there are two agreements to consider. The first is for Lexington Avenue right of way acquisition associated with the Lexington Avenue improvement project. There are an estimated 30,284 square feet of temporary and permanent easements. The agreement applies Ramsey County’s cost sharing policy of 50% city funding. The County previously estimated the City’s right of way cost at $66,000. The proposed agreement shows the City’s right of way cost share would be $228,000. Public Works Director/City Engineer Blomstrom stated that in 2018 the City and County entered into a cooperative agreement to conduct an intersection control evaluation for County Road E and Snelling Avenue North. The intersection does not meet traffic signal warrants, the report recommended a single lane roundabout. The cooperative agreement would be for design costs only, not for construction. The current cost estimate is $1.8 million which includes the roadway improvements, water and sanitary sewer replacements, with approximately $1.2 million being County costs. There would time for more public engagement during the design process. Councilmember Holmes asked if the traffic study was good. Public Works Director/City Engineer Blomstrom said he thought it was good, well prepared and thorough. After further discussion, it was decided to move forward with the Lexington Avenue right of way acquisition agreement, but have more discussion in the future regarding County Road E and Snelling Avenue North. I. Senior Engineering Technician Position Discussion City Administrator Perrault reported that the Personnel Committee was recommending the Council consider upgrading the Senior Engineer Technician position to Assistant City Engineer. Mayor Grant indicated that the step to start the position at should be discussed. City Administrator Perrault clarified that Senior Engineer Technician Swearingen is currently an hourly employee and had approximately 145 hours of overtime which equated to an additional $9000 in pay. The current job description required a PE, that could be removed or left as a future requirement. Mr. Swearingen is testing for the PE in the fall, so step increases could be tied to him passing the test. ARDEN HILLS CITY COUNCIL WORK SESSION – JANUARY 21, 2020 5 After discussion, Council agreed to promote Mr. Swearingen from Senior Engineer Technician to Assistant City Engineer, and to offer the position at Grade 17, Step 2 with a yearly step increase, and to place the item on the consent agenda. J. Roseville IT/Meter I-Net JPA Update Mayor Grant stated the City needed to opt in or out. All Councilmembers agreed to opt in. K. Council Tracker No additions or deletions. 2. COUNCIL COMMENTS AND STAFF UPDATES Councilmember Holden said she had concerns for voting at Precinct 2. She felt there wasn’t enough parking, and the distance from the parking lot was too far. Councilmember Holmes suggested an article in the newsletter emphasizing other ways to vote that aren’t in person. She didn’t like the idea of changing the polling place location again. Councilmember Holden expressed concern about the length of the agenda and asked if when there was a shorter regular Council meeting if they could stay longer to discuss a few work session items. Mayor Grant noted that during a state of emergency Council members can call in to the meeting and vote. One person is required to be at a meeting, technically that could be the City Administrator with the all Council on the phone. He will work with staff on agendas. ADJOURN Mayor Grant adjourned the City Council Work Session meeting at 6:50 p.m. __________________________ __________________________ Jolene Trauba David Grant City Clerk Mayor CONSENT ITEM 6A MEMORANDUM DATE: March 23, 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 2020 Payroll #6 ……………………………………………………………. $87,124.19 Total Payroll $87,124.19 Paid Claims---02/29/2020through 03/13/2020 (Check Nos. 49161-49189 and ACH Checks) ……………………………... $429,262.59 Total Accounts Payable $429,262.59 Total Claims $516,386.78 CITY OF ARDEN HILLS PAYROLL # 6 CHECKS DATED: 03/20/20 Biweekly: 02/29/20 - 03/13/20 EMPLOYEE DEDUCTIONS AMT.Payment Method FIT 6,554.35 EFT SIT 2,996.71 EFT FICA Oasdi 4,512.46 EFT FICA Medicare 1,055.35 EFT TOTAL TAXES 15,118.87 Health Premium 1,687.95 A/P Check* Dental Premium 313.54 A/P Check* FSA Health Care Reimb. 0.00 A/P Check* FSA Dependent Care Reimb. 208.33 A/P Check* TOTAL FLEXIBLE SPENDING 2,209.82 HSA Health Saving 428.33 Health Care Savings Plan-Retirement 0.00 EFT Health Care Savings Plan-2% 494.42 EFT Health Care Savings Plan-4% 345.23 EFT TOTAL HEALTH SAVINGS 1,267.98 PERA 4,539.78 EFT ICMA 2,746.69 EFT Central Pension Fund-Union 537.60 A/P Check* MN State Retirement System 750.00 EFT TOTAL RETIREMENT 8,574.07 IUOE 49 Dues (Union) 122.50 A/P Check* LTD/STD Insurance 0.00 A/P Check* PERA Life Insurance 32.00 A/P Check* Life/Addl/Dep Life 132.94 A/P Check* Life/Addl non-tax 35.70 A/P Check* UNUM 19.51 A/P Check* AFLAC 22.76 EFT TOTAL VOLUNTARY 365.41 Total Employee Deductions 27,536.15 Net Payroll 0.00 Direct Deposit 48,330.26 EFT Gross Payroll Tie-Out 75,866.41 Plus City Paid Benefit 11,257.78 TOTAL PAYROLL COST 87,124.19 FICA TIE-OUT Gross Payroll 75,866.41 Less Total FSA 2,209.82 Less Total H.SA 1,267.98 Less Voluntary Ins 58.46 Plus ICMA Employer 451.77 Net P/R Subject to FICA 72,781.92 FICA Oasdi @ 6.20% 4,512.46 FICA Medicare @ 1.45% 1,055.35 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. 0.00 0.00 0.00 5,238.20 451.77 5,689.97 0.00 0.00 5,567.81 0.00 0.00 CITY BENEFIT 4,512.46 1,055.35 Accounts Payable User: Printed: pang.silseth 3/17/2020 4:36 PM Checks by Date - Detail by Check Date Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription ACH001 US Bank 02/29/2020ACH ARVIM22020 CHETS SHOES- CP 118.99 ARVIM22020 #4760 CHURCH LOT 8.25 BAUMG22020 DMI* DELL BUS ONLINE 51.02 BAUMG22020 MINNESOTA GOVERNMENT FIN 70.00 BAUMG22020 MINNESOTA GOVERNMENT FIN 70.00 BAUMG22020 AMZN MKTP US*EW9IM0YA3 469.99 BAUMG22020 WILLIAMS SCOTSMAN RPO 467.00 BAUMG22020 DMI* DELL BUS ONLINE 102.02 CHRIM22020 CHETS SHOES-CH 54.60 CHRIM22020 #4760 CHURCH LOT 8.25 CHRIM22020 CHETS SHOES-CH 54.13 FRIDJ22020 POLLUTION CONTROL AGENCY 390.00 FRIDJ22020 AMAZON.COM*XV8901DW3 37.80 FRIDJ22020 PSN*MINNESOTA RWA MN 300.00 FRIDJ22020 POLLUTION CONTROL AGENCY 390.00 FRIDJ22020 PSN*MINNESOTA RWA MN 150.00 FRIDJ22020 AMZN MKTP US*RS4VE6IM3 139.98 FRIDJ22020 MNAWWA 300.00 FRIDJ22020 PSN*MINNESOTA RWA MN 150.00 FRIDJ22020 PSN*MINNESOTA RWA MN 250.00 FRIDJ22020 POLLUTION CONTROL AGENCY 390.00 FRIDJ22020 U OF M CONTLEARNING 125.00 GEBAM22020 HOLIDAY STATIONS 0368 32.19 HANSJ22020 MINNESOTA STATE COLLEGES 325.00 HANSJ22020 JIMMIES OLD SOUTHERN BBQ 462.71 HANSJ22020 MINNESOTA STATE COLLEGES 325.00 HANSJ22020 DAVANNIS #10 ARDEN HILLS 109.13 HANSJ22020 DOLLAR TREE 17.14 HANSJ22020 THE STAR TRIBUNE CIRCULAT 49.27 HANSJ22020 CUB FOODS #1641 41.98 HANSJ22020 GTS EDUCATIONAL EVENTS 537.00 KNOLS22020 BCS*MOUNDS VIEW PUBLIC SC 48.00 KNOLS22020 MN RECREATION AND PARK A 300.00 MIKAT22020 THE HOME DEPOT #2844 138.89 MIKAT22020 MENARDS BLAINE MN 10.69 MIKAT22020 THE HOME DEPOT #2828 198.10 MIKAT22020 APPLE.COM/BILL 0.99 MIKAT22020 CHETS SHOES- CP 118.99 MIKAT22020 MENARDS BLAINE MN 149.83 PERRD22020 STAPLES 00118851 33.98 PERRD22020 SQ *TECH DUMP GOSQ. 26.10 VAUGJ22020 MN RECREATION AND PARK A 300.00 WARDR22020 INT'L CODE COUNCIL INC 135.00 WARDR22020 HOLIDAY CAR WASH 0368 10.74 7,467.76Total for this ACH Check for Vendor ACH001: ACH002 Aflac 02/29/2020ACH Page 1AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 511232 Insurance Premiums- Feb 2020 45.52 45.52Total for this ACH Check for Vendor ACH002: ACH005 Minnesota Revenue-Sales & Use Tax 02/29/2020ACH 12020 Jan Sales/Use Tax 12,155.78 12020 Jan Sales/Use Tax 0.22 12020 Jan Sales/Use Tax 31.25 12020 Jan Sales/Use Tax -0.25 12,187.00Total for this ACH Check for Vendor ACH005: 19,700.28Total for 2/29/2020: 0022 Thomas Mikacevich 03/06/2020ACH 03022020 Expense Reimbursement 28.68 28.68Total for this ACH Check for Vendor 0022: 0192 Grainger, Inc 03/06/2020ACH 9454812612 Electric Winch 622.56 9455264748 Supplies 105.59 728.15Total for this ACH Check for Vendor 0192: 0242 Met Council Environ. Service-SAC 03/06/2020ACH 022020 February 2020 SAC 12,425.00 022020 February 2020 SAC -124.25 12,300.75Total for this ACH Check for Vendor 0242: 0327 Staples, Inc.03/06/2020ACH 3439754396 Supplies 22.36 3439754396 Supplies 33.51 55.87Total for this ACH Check for Vendor 0327: 0382 ICMA Retirement Trust - 106944 03/06/2020ACH PR 20-05 PR Batch 00100.03.2020 ICMA Employer Percent 401PR Batch 00100.03.2020 ICMA Employer Percent 401 389.76 PR 20-05 PR Batch 00100.03.2020 ICMA Employee Percent 401PR Batch 00100.03.2020 ICMA Employee Percent 401 337.79 727.55Total for this ACH Check for Vendor 0382: 0387 ICMA Retirement Trust- #302482 03/06/2020ACH PR 20-05 PR Batch 00100.03.2020 ICMA Employee PercentPR Batch 00100.03.2020 ICMA Employee Percent 264.59 PR 20-05 PR Batch 00100.03.2020 ICMA Employee DeductionPR Batch 00100.03.2020 ICMA Employee Deduction 2,128.54 2,393.13Total for this ACH Check for Vendor 0387: 10259 Joe Vaughan 03/06/2020ACH 02282020 Mileage Reimbursement 74.87 74.87Total for this ACH Check for Vendor 10259: 1125 Bolton & Menk, Inc.03/06/2020ACH 0246368 Colleen Ave Drainage 3,455.00 3,455.00Total for this ACH Check for Vendor 1125: 1408 Supply Solutions LLC 03/06/2020ACH 26845 City Hall Supplies 217.85 Page 2AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 217.85Total for this ACH Check for Vendor 1408: 5493 Jolene Trauba 03/06/2020ACH 03022020 Mileage Reimbursement 51.89 51.89Total for this ACH Check for Vendor 5493: 5587 CES Imaging Inc.03/06/2020ACH INV111399 February Rental 60.00 60.00Total for this ACH Check for Vendor 5587: 7025 On Site Companies -OSSTC Inc.03/06/2020ACH 0000884694 Restrooms March 285.00 285.00Total for this ACH Check for Vendor 7025: ESRI ESRI 03/06/2020ACH 93789624 3/20-3/21 ArcGIS Maintenance 7,208.00 7,208.00Total for this ACH Check for Vendor ESRI: JOHC Johnson Controls Inc.03/06/2020ACH 1-94717975213 Return Fan 478.06 478.06Total for this ACH Check for Vendor JOHC: TOII Tokle Inspections, Inc 03/06/2020ACH 03022020 February Electrical Inspections 1,017.60 1,017.60Total for this ACH Check for Vendor TOII: CPF1 Central Pension Fund 03/06/202049161 184503.0220 February 2020 Pension 1,067.52 1,067.52Total for Check Number 49161: 10361 Craig Rapp, LLC 03/06/202049162 1.06.20 Executive Leadership 2nd Installment 1,175.00 1,175.00Total for Check Number 49162: 0222 League of Minnesota Cities 03/06/202049163 316830 2020 Stormwater Coalition Contribution 640.00 640.00Total for Check Number 49163: 0257 Minnesota Dept. of Health 03/06/202049164 02112020 Q1 2020 Water Connection 6,422.00 6,422.00Total for Check Number 49164: 10286 Minnesota Occupational Health 03/06/202049165 336825 Drug Screening 62.00 62.00Total for Check Number 49165: 103555 David Montgomery 03/06/202049166 03032020 2019 Clothing Allowance Reimbursement 142.77 142.77Total for Check Number 49166: Page 3AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 10216 Northwest Asphalt, Inc 03/06/202049167 2018-00577 Refund: Hydrant Deposit 2,000.00 2,000.00Total for Check Number 49167: 3100 Provident Life and Accident Ins Co 03/06/202049168 E0471136.0220 February Insurance 39.02 39.02Total for Check Number 49168: 10279 Quadient Leasing USA, Inc 03/06/202049169 N8188154 Q1 2020 Lease 1,297.71 1,297.71Total for Check Number 49169: 0811 Ramsey County 03/06/202049170 FLEET-000542 Equip Service & Parts-January 5,535.00 FLEET-000542 Equip Service & Parts-January 2,917.25 8,452.25Total for Check Number 49170: 0282 Republic Services Inc. #899 03/06/202049171 0899-003508297 February Recycling 8,242.96 8,242.96Total for Check Number 49171: 5606 Darien Schifsky 03/06/202049172 02272020 Clothing Reimbursement 429.22 429.22Total for Check Number 49172: 3099 Tri-State Bobcat, Inc.-Little Canada 03/06/202049173 A69305 Filter 119.82 A69334 Filter and Fluids 238.18 358.00Total for Check Number 49173: 10372 Twin Cities Safety, LLC 03/06/202049174 INV-000213 CPR Training 512.50 INV-000213 CPR Training 512.50 1,025.00Total for Check Number 49174: 60,435.85Total for 3/6/2020: 0192 Grainger, Inc 03/11/2020ACH 9459191533 Supplies 38.63 38.63Total for this ACH Check for Vendor 0192: 0220 Minnesota Department of Labor & Industry 03/11/2020ACH ALR01053581 2020 Elevator Inspection 100.00 100.00Total for this ACH Check for Vendor 0220: 0243 Metropolitan Council-Waste Water 03/11/2020ACH 0001107546 April Waste Water 67,355.40 67,355.40Total for this ACH Check for Vendor 0243: 0285 Xcel Energy 03/11/2020ACH Page 4AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 674778477 01/16/20-2/17/20 2,547.55 674778477 01/16/20-2/17/20 238.67 674778477 01/16/20-2/17/20 2,140.91 674778477 01/16/20-2/17/20 1,426.61 674778477 01/16/20-2/17/20 54.19 674778477 01/16/20-2/17/20 1,003.91 674778477 01/16/20-2/17/20 544.02 7,955.86Total for this ACH Check for Vendor 0285: 0319 City of Roseville 03/11/2020ACH 0228585 IT Support-March 5,862.00 0228637 4th Qtr 2019 Water-Add'l Charge 66,003.37 71,865.37Total for this ACH Check for Vendor 0319: 0320 Health Partners Inc.03/11/2020ACH 95980459 April Insurance 1,312.35 1,312.35Total for this ACH Check for Vendor 0320: 0453 Continental Research Corp.03/11/2020ACH 0011524 Herbicide 1,212.00 0011532 Herbicide 1,212.00 2,424.00Total for this ACH Check for Vendor 0453: 1223 Adam's Pest Control, Inc.03/11/2020ACH 3108893 March Pest Control 71.59 71.59Total for this ACH Check for Vendor 1223: 1330 MN CLN SERVICES Inc.03/11/2020ACH 0320NN01 February Janitorial 1,554.58 1,554.58Total for this ACH Check for Vendor 1330: 2279 Norms Tire Sales, Inc.03/11/2020ACH 46245 Tire 143.28 143.28Total for this ACH Check for Vendor 2279: 4889 Community Footworks 03/11/2020ACH 03042020 March Foot Clinic 209.60 209.60Total for this ACH Check for Vendor 4889: 5665 Metering & Technology Solution Inc.03/11/2020ACH 16476 Meters 3,232.32 3,232.32Total for this ACH Check for Vendor 5665: 5681 Century Fence Company Inc.03/11/2020ACH 208698801 Perry Dog Park 4,360.00 4,360.00Total for this ACH Check for Vendor 5681: 7501 Kelly & Lemmons, P.A.03/11/2020ACH 52623 February Prosecution 3,268.01 3,268.01Total for this ACH Check for Vendor 7501: ALPI Allegra Print & Imaging Inc.03/11/2020ACH Page 5AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 160339 Lamination 25.00 25.00Total for this ACH Check for Vendor ALPI: 10374 Advanced Systems Integration, LLC 03/11/202049175 1561 Equipment 683.73 683.73Total for Check Number 49175: 0841 Ehlers & Associates, Inc.03/11/202049176 81980 TCAAP-October 2019 3,055.00 3,055.00Total for Check Number 49176: 0447 I.U.O.E Local 49 Benefit Fund-Insurance 03/11/202049177 0420BP3 April Insurance 8,855.00 0420NB4 April Insurance 1,527.00 10,382.00Total for Check Number 49177: 0390 INT'L Union Operating Engineers-Union Dues03/11/202049178 03032020 March Dues 245.00 245.00Total for Check Number 49178: AR-Lee 3 Lee Homes 03/11/202049179 TempCO2017-0139 Escrow Refund: Temp CO 2017-01396, 1998 Thom Drive 10,000.00 10,000.00Total for Check Number 49179: 5443 Metro Products, Inc.03/11/202049180 149889 Supplies 243.33 243.33Total for Check Number 49180: 10271 MN PEIP 03/11/202049181 952333 April Insurance 10,365.76 10,365.76Total for Check Number 49181: 1208 Premium Waters, Inc 03/11/202049182 610207-02-20 February Water 68.43 613317-02-20 February Water 136.43 204.86Total for Check Number 49182: 10373 Quadient Finance USA, Inc 03/11/202049183 6418.022020 Postage 1,000.00 1,000.00Total for Check Number 49183: 0811 Ramsey County 03/11/202049184 EMCOM-008297 February Fleet Support 24.96 EMCOM-008334 February 911 Dispatch Services 3,181.94 EMCOM-008351 February CAD Services 616.26 FLEET-000543 February Fuel 1,815.02 PUBW-018485 PUBW2014-03R, Lexington Ave & County Rd F 1,807.56 PUBW-018486 PUBW2014-03R, Lexington Ave & County Rd F 28,296.95 SHRFL-001866 March Law Enforcement 111,426.64 147,169.33Total for Check Number 49184: 0674 Titan Machinery Inc.03/11/202049185 Page 6AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 13536529 Equipment Part 206.00 206.00Total for Check Number 49185: 0925 T-Mobile 03/11/202049186 841463567.0220 February Service 28.70 28.70Total for Check Number 49186: 3099 Tri-State Bobcat, Inc.-Little Canada 03/11/202049187 V90100 Equipment Repair 1,227.88 1,227.88Total for Check Number 49187: 1300 UniFirst Corporation 03/11/202049188 090 0541779 March Mat Service 114.63 114.63Total for Check Number 49188: 9755 Verizon Connect 03/11/202049189 OSV000002046729 February Service 284.25 284.25Total for Check Number 49189: 349,126.46Total for 3/11/2020: Report Total (62 checks): 429,262.59 Page 7AP Checks by Date - Detail by Check Date (3/17/2020 4:36 PM) DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Approve Promotion of Senior Engineering Tech to Assistant City Engineer Budgeted Amount: Estimated Amount: Funding Source: $100,640 Not including overtime $107,190 Multiple Funds Council Should Consider Council should consider approving the promotion of Senior Engineering Tech, David Swearingen, to Assistant City Engineer at Grade 17 Step 2 with step increases annually thereafter, other benefits provided by the City will remain unchanged. Background This was recommended by the Personnel Committee and brought forward to the City Council at their March 16, 2020 work session (the memo from that work session is attached). The Council directed staff to bring this item forward at their next regular meeting. Also attached is an updated job description for the Assistant City Engineer position. Budget Impact The increased grade and step associated with this position change will not significantly impact the budget as overtime was included in the budget for this position and will absorb the grade and step increase. Attachments Attachment A: March 16, 2020 Work Session Memo Attachment B: Updated Assistant City Engineer Job Description CONSENT ITEM – 6B MEMORANDUM Page 1 of 2 AGENDA ITEM – 1I MEMORANDUM DATE: March 16, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Senior Engineering Tech Role Discussion Budgeted Amount: Actual Amount: Funding Source: $100,640 Not yet determined Multiple Funds Not including overtime For Council Consideration The Personnel Committee, at its last meeting, discussed the Senior Engineering Technician role and made a recommendation to upgrade the position from Senior Engineering Tech to Assistant City Engineer. The City previously had an Assistant City Engineer that went vacant in 2016, which the City decided not fill. In 2018, the City Council authorized the creation of the Senior Engineering Tech role, which has been filled by David Swearingen since October of 2018. Mr. Swearingen is currently fulfilling several duties and responsibilities identified in the Assistant City Engineer position description. These duties include maintaining the City’s ICON pavement management database and assisting the Public Works Director with managing the Municipal State Aid system, performing site plan reviews, monitoring compliance with the City’s MS4 permit, and maintaining the City’s engineering specification documents. Senior Engineering Tech Pay Range at Grade 12 (Mr. Swearingen is at the top step of the scale) Step Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 Pay Rate 30.38 31.29 32.23 33.19 34.19 35.22 36.27 37.36 38.48 Assistant City Engineer Pay Range at Grade 17 Step Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 Pay Rate 40.65 41.87 43.13 44.42 45.75 47.13 48.54 50.00 51.50 Page 2 of 2 The job description for both the Senior Engineering Tech and Assistant City Engineer are attached, see Attachment A and Attachment B, respectively. The job description for the Assistant City Engineer will need to be reviewed, updated and included with the Council approval should the City Council decide to move forward. Budget Impact Overtime costs for 2019 were approximately $9,600. Based on the events of 2019 (resignation of the Public Works Director and filling that position with part time contract hours) the costs incurred in 2019 are probably a little inflated. Staff will speak to the step being proposed at the meeting, but the current estimate is that a budget adjustment will not be needed in 2020 due to this change. Any increase in wage and benefit costs can be absorbed by the vacancy currently existing in the Public Works Maintenance Worker position. Attachment Attachment A: Senior Engineering Tech Job Description Attachment B: Assistant City Engineer Job Description 1 CITY OF ARDEN HILLS POSITION DESCRIPTION Position Title: Assistant City Engineer, Engineer in Training Following attainment of a PE, the Engineer in Training designation will be removed per City Council action Department: Public Works Accountable to: Public Works Director Positions Supervised: None Status: Regular Full Time March 2020 PRIMARY OBJECTIVES Performs difficult professional work planning and design of City infrastructure, reviewing plans and specifications for public and private infrastructure improvement projects, reviewing site development plans, coordinating technical civil engineering issues with City staff, assisting the general public with engineering related matters, and related work as apparent or assigned. Work is performed under the limited supervision of the Public Works Director/City Engineer. Limited oversight is exercised over interns. QUALIFICATION REQUIREMENTS To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ESSENTIAL FUNCTIONS OF THE POSITION Maintains/manages the City’s ICON Pavement Management System. This would include maintaining the up-to- date rating of the City streets together with the historical ratings. Overseeing/performing the rerating of approximately one-fourth of the City streets on an annual basis. Works with the Public Works Director to provide recommendations for the street reconstruction/rehabilitation/maintenance CIP. Leads the preparation of feasibility studies, plans and specifications, bidding and construction administration for City projects. Maintains/manages the City’s Municipal State Aid (MSA) system including annual reporting, revision and financial status. Reviews/comments on building permits, site plans and grading and erosion control permit applications. Maintains relationships with Rice Creek Watershed District (RCWD) and monitors funding opportunities. Manages/Monitors City’s compliance with our MS4 storm water permit. Works with the Public Works Director, Public Works Superintendent, and Recreation Coordinator to provide recommendations for the City trail and sidewalk reconstruction/rehabilitation/maintenance CIP. Maintains ICON pavement rating system for trails. Assists the Recreation Coordinator with grant applications for trail improvements. Responds to engineering related inquiries from general public and City staff. 2 Develops and maintains a City Specification and Standard Details for use on City CIP projects. Assists Public Works Director with managing and reviewing consultant services. Annually assists the Public Works Director in preparation of a five-year CIP (where possible, a ten-year CIP shall be maintained, i.e., seal coating, sewer lining, and equipment). Works with the Public Works Department and Public Works Superintendent to develop, manage, and maintain a records retention plan for engineering and maintenance information. Functions as the City’s contact/liaison for GIS mapping and record retention. Ability to make minor changes to the City’s GIS maps utilizing ArcView software and to produce maps as requested. EDUCATION and/or EXPERIENCE Bachelor's degree with coursework in civil engineering, or related field and extensive experience, or equivalent combination of education and experience. KNOWLEDGE, SKILLS AND ABILITIES Comprehensive knowledge of the theory, principles and practices of civil engineering as applied to the development and construction of public works projects; comprehensive knowledge of city laws and ordinances and state and federal rules and regulations; skill in using civil engineering instruments and equipment; ability to plan, direct and supervise the work of subordinates; ability to plan projects and prepare related designs, estimates and specifications; ability to perform difficult engineering computations and to make comprehensive recommendations on engineering problems; ability to make minor changes to the City’s GIS maps utilizing ArcView software and to produce maps as requested; ability to communicate effectively, both orally and in writing; ability to calculate complex cost estimates and prepare technical reports; ability to deal with contractors and citizens involved in public projects; ability to establish and maintain effective working relationships with city officials, associates, contractors and the general public. PHYSICAL DEMANDS This work requires the regular exertion of up to 10 pounds of force, frequent exertion of up to 25 pounds of force and occasional exertion of up to 50 pounds of force; work regularly requires lifting, frequently requires standing, walking, sitting and speaking or hearing and occasionally requires using hands to finger, handle or feel, climbing or balancing, stooping, kneeling, crouching or crawling, reaching with hands and arms, pushing or pulling and repetitive motions; work requires close vision, distance vision, ability to adjust focus, depth perception, color perception and peripheral vision; vocal communication is required for expressing or exchanging ideas by means of the spoken word; hearing is required to perceive information at normal spoken word levels; work requires preparing and analyzing written or computer data, visual inspection involving small defects and/or small parts, using of measuring devices, assembly or fabrication of parts within arms length, operating machines, operating motor vehicles or equipment and observing general surroundings and activities; work frequently requires exposure to outdoor weather conditions and occasionally requires wet, humid conditions (non-weather), working near moving mechanical parts, exposure to fumes or airborne particles, exposure to extreme cold (non-weather), exposure to extreme heat (non-weather), exposure to vibration and exposure to blood-borne pathogens and may be required to wear specialized personal protective equipment; work is generally in a loud noise location (e.g. grounds maintenance, heavy traffic). SPECIAL REQUIREMENTS Possess or obtain a Professional Engineer License with the State of Minnesota within eighteen months. NPDES Storm Water training. MnDOT State Aid/Federal Aid Administration training. GIS training. Pavement Management software training. 3 Valid driver's license. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. CITY OF ARDEN HILLS IS AN EQUAL OPPORTUNITY EMPLOYER ___________________________________________________________________ NON-DISCRIMINATION POLICY The City of Arden Hills does not discriminate on the basis of handicapped status in the admission or access to or treatment or employment in its programs and activities. __________________________________________________________________ Page 1 of 1 CONSENT ITEM – 6C MEMORANDUM DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault., City Administrator FROM: Mike Mrosla, Community Development Manager/City Planner SUBJECT: Planning Commission Appointments Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Approving Resolution 2020-013 relating to the appointments to the Planning Commission. Background/Discussion On March 6, 2020, three candidates were interviewed to fill the vacant Planning Commission seats. Following the interviews, the panel is recommending the appointment of Marcie Jefferys as a fulltime member and Kurtis Weber as an alternate member. The appointees will serve a three-year term that expires December 31, 2022. Budget Impact N/A Attachments A. Resolution 2020-013 CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-013 RESOLUTION APPOINTING MARCIE JEFFERYS AND KURTIS WEBER TO THE CITY OF ARDEN HILLS PLANNING COMMISSION 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; THEREFORE, BE IT RESOLVED that the City Council appoints the following individuals to serve on the Planning Commission with three-year terms expiring as noted: Marcie Jefferys – December 31, 2022 Kurtis Weber (Alternate) – December 31, 2022 Adopted this 23rd day of March 2020. ____________________________________ David Grant, Mayor ATTEST: ______________________________________ Julie Hanson, City Clerk CONSENT ITEM – 6D MEMORANDUM DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Mike Mrosla, Community Development Manager/City Planner SUBJECT: Community Development Block Grant Resolution Budgeted Amount: Actual Amount: Funding Source: $105,000 (PIR Fund) $249,700 (Grant amount $189,700/PIR Fund $60,000) CDBG Grant & PIR Fund Council Should Consider Approving Resolution 2020-014 relating to the request for Community Development Block Grant funds to make site improvements to Arden Manor Park. Background/Discussion Staff has submitted an application for Community Development Block Grant (CDBG) to make improvements at Arden Manor Park. CDBG funds can be used to make investments in areas that meet Department of Housing and Urban Development (HUD) requirements for affordable housing. Most activities funded by the CDBG program are designed to benefit low and moderate- income (LMI) persons. That benefit may take the form of housing, jobs, and services. Additionally, activities may qualify for CDBG assistance if the activity will benefit all the residents of a primarily residential area where at least 51 percent of the residents are low- and moderate-income persons, i.e. area-benefit. The census block where Arden Manor is located meets the area-benefit threshold as the park services the surrounding LMI residents. According to HUD, 61.8 percent of the residents in this area are considered low- and moderate-income persons. Staff has requested $189,700 in grant funding, in addition to $60,000 from the PIR Fund ($105,000 was originally budgeted for this project), to make the following site improvements and replace existing playground equipment: 1. Park site would be regraded to improve drainage and minimize localized nuisance flooding. 2. Sidewalks, pathways, and playground spaces would be reconfigured and reconstructed with curbing and ADA access. 3. Assist in funding for additional playground equipment to provide separate play areas for children ages 3-5 and ages 5-12. 4. The existing picnic shelter would be replaced based on modern design specifications and ADA access standards. 5. Playground areas would be completed with wood fiber mulch to meet safety standards. 6. Drainage improvements would be installed within the open field area to minimize standing water. Staff will not know until May if the City is awarded the funds. Budget Impact The estimated costs and funding is provided below. COSTS Playground equipment 52,000 Site improvements 140,000 Engineering 35,000 Contingency (10%) 22,700 249,700 FUNDING City PIR Fund 60,000 CDBG Grant 189,700 249,700 The 2020 Capital Improvement Plan has $105,000 programed for the replacement of the existing playground equipment at the park. Attachments A. Arden Hills Low-Moderate Income Block Groups Map B. Water Ponding Exhibit C. Resolution 2020-014 Sources: Esri, HERE, Garmin, USGS, Intermap, INCREMENT P, NRCan, Esri Japan, METI, Esri China (Hong Kong), Esri Korea, Esri (Thailand), NGCC, (c) OpenStreetMap contributors, and the GIS UserCommunity LOW-MODERATE INCOME BLOCK GROUPS:ARDEN H ILLS The informa tion on this map is a compilation of Ram sey County Records. T HE COUN TY DOES NOT WAR RANT OR GUARANTEE TH E ACCURACY OF T HIS DAT A. The county disclaims any liability for any injuries, time delays, or expenses you may suffer if you rely in any manner on the accuracy of this data. Prepared by R amsey County Enterprise G IS | RCGISMetaData@Co.Ramsey.MN.US 11/25/2019LMI_Arden ´ Percent Low-Moderate Income by Census Block Group 50% 60% 70% 80% 90% 0 0.35 0.70.175 Miles Percent Low-Moderate Income by Census Tract 50% 60% 70% 80% 90% Census Tract40802 Census Block Group40801-1 Water ponding exhibit CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-014 A RESOLUTION OF SUPPORT OF ARDEN MANOR PARK IMPROVEMENTS COMMUNITY DEVELOPMENT BLOCK GRANT WHEREAS, the City is planning improvements to Arden Manor Park; and WHEREAS, Arden Manor is located in Income block group census tract 40801-1 within the City of Arden Hills; and WHEREAS, The City is requesting $189,700.00 in Community Development Bloch Grant (CDBG) funding to assist with the park improvements in Arden Hills. NOW THERE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA, that that the City fully supports the CDBG application to fund the proposed park improvements. Adopted this 23rd day of March 2020. ____________________________________ David Grant, Mayor ATTEST: ______________________________________ Julie Hanson, City Clerk Page 1 of 2 DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Todd Blomstrom, Public Works Director/City Engineer SUBJECT: 2020 Street Maintenance Program Budgeted Amount: Actual Amount: Funding Source: $125,000 $119,630 Street Maintenance Fund Council Should Consider The City C ouncil is requested to consider approval of Resolution 2020-015, Recommending that the City of Coon Rapids Award a Contract for the 2020 Street Maintenance Program. Background/Discussion In 2005, a Joint Powers Agreement (JPA) for Traffic Markings, Street Sweeping, Crack Sealing, Screening, and Seal Coating was executed by the cities of Coon Rapids, Andover, Brooklyn Center, Columbia Heights, and Fridley. Since 2005, six additional cities have joined the joint powers agreement (Ham Lake, East Bethel, Anoka, Mahtomedi, Circle Pines and Mounds View). On December 11, 2017, the City Council authorized an amendment to the JPA to include the City of Arden Hills. The City of Coon Rapids solicited bids in March 2020 for sealcoating, pavement markings, crack sealing and fog sealing on behalf of the member cities. Bids were opened on March 13, 2020 and summarized in the bid tabulation provided in Attachment A. The program costs for Arden Hills is summarized on Attachment B based on estimated quantities provided to the City of Coon Rapids in January 2020. A map depicting the locations of proposed work in Arden Hills for 2020 is provided in Attachment C. Staff has reviewed the bid prices and recommends that the City proceed with the work. Under the terms of the joint powers agreement, the City is required to provide a letter of concurrence to Coon Rapids if the City intends to participate in the program this year. A resolution recommending award of the contract is provided as Attachment D. CONSENT ITEM – 6E MEMORANDUM Page 2 of 2 Budget Impact The 2020 Operating Budget includes funding in the amount of $250,000 for the work proposed under the 2020 Street Maintenance Program ($125,000) and other annual costs related to resurfacing streets ($125,000). Attachment B includes the estimated contract cost in the amount of $104,030, plus estimated expenses for engineering and administration ($5,200) and contingency for quantity variations ($10,400), resulting in a total estimated project cost of $119,630.00. Attachments Attachment A: Bid Tabulation Attachment B: Arden Hills Program Costs Attachment C: Seal Coat Map Attachment D: Resolution 2020-015 CITY OF COON RAPIDS - BID TABULATION2020 STREET MAINTENANCE PROGRAM - PROJECT 20-5SEALCOATING, PAVEMENT MARKINGS,BID OPENING: MARCH 13, 2020, 10:00 A.M.UNIT UNIT UNIT UNIT UNIT UNIT UNITNO. DESCRIPTION UNIT QTY PRICE TOTAL PRICE TOTAL PRICE TOTAL PRICE TOTAL PRICE TOTAL PRICE TOTAL PRICE TOTALBID SCHEDULE NO. 1 - SEAL COAT1 AGGREGATEDRESSER TRAP ROCK (BASE BID)F&I FA-2 AGGREGATE SY 287,4250.00 1.04 298,922.00 0.83 238,562.75 0.00 0.00 0.00 0.00 0.00F&I FA-1 1/8" SY 613,8070.00 1.08 662,911.56 0.92 564,702.44 0.00 0.00 0.00 0.00 0.00TOTAL DRESSER TRAP ROCK901,2320.00 961,833.56 803,265.19 0.00 0.00 0.00GRANITE (ALTERNATE)F&I FA-2 AGGREGATE SY 287,4250.00 1.02 293,173.50 0.76 218,443.00 0.00 0.00 0.00 0.00 0.00F&I FA-1 1/8" SY 613,8070.00 1.08 662,911.56 0.92 564,702.44 0.00 0.00 0.00 0.00 0.00TOTAL GRANITE 901,2320.00 956,085.06 783,145.44 0.00 0.00 0.002 SEAL COAT OILF&I CRS-2 SEAL COAT OILGAL 91,4570.00 0.50 45,728.50 2.21 202,119.97 0.00 0.00 0.00 0.00 0.00F&I CRS-2P (POLYMER MOD) GAL 162,5640.00 0.69 112,169.16 2.42 393,404.88 0.00 0.00 0.00 0.00 0.00TOTAL SEAL COAT OIL 254,0210.00 157,897.66 595,524.85 0.00 0.00 0.003 FOG SEAL OILF&I FOG SEAL OIL PER SPEC GAL 0 0.000.00 0.00 5.00 0.00 0.00 0.00 0.000.000.00TOTAL FOG SEAL OIL 00.00 0.00 0.00 0.00 0.00 0.00 0.00TOTAL BID SCHEDULE NO. 1 (BASE BID) N/A1,119,731.22 1,398,790.04 N/AN/AN/AN/ATOTAL BID SCHEDULE NO. 1 (ALTERNATE) N/A1,113,982.72 1,378,670.29 N/AN/AN/AN/ABID SCHEDULE NO. 2 - PAVEMENT MARKINGS1 F&I STREET MARKINGS GAL 5,27335.00 184,555.00 0.00 0.00 0.00 0.00 27.00 142,371.00 30.64 161,564.722 F&I STREET SYMBOLS GAL 729133.00 96,957.00 0.00 0.00 0.00 0.00 119.50 87,115.50 108.55 79,132.95TOTAL BID SCHEDULE NO. 2281,512.00 N/AN/AN/AN/A229,486.50 240,697.67BID SCHEDULE NO. 3 - CRACK SEALING1 F&I STREET ROUT & SEAL CRACK SEALINGLF 300,6490.00 0.46138,298.540.88 264,571.12 0.89 267,577.61 0.47 141,305.03 0.00 0.002 F&I STREET BLOW & GO CRACK SEALING LF 710,7610.00 0.46 326,950.06 0.80 568,608.80 0.85 604,146.85 0.42 298,519.62 0.00 0.003 F&I TRAIL ROUT & SEAL CRACK SEALINGLF 12,3250.00 0.54 6,655.50 2.20 27,115.00 0.89 10,969.25 0.47 5,792.75 0.00 0.004 F&I TRAIL BLOW & GO CRACK SEALING LF 5,2000.00 0.54 2,808.00 2.10 10,920.00 0.85 4,420.00 0.42 2,184.00 0.00 0.00TOTAL BID SCHEDULE NO. 3N/A474,712.10871,214.92 887,113.71 447,801.40 N/AN/ABID SCHEDULE NO. 4 - FOG SEALING1 F&I STREET FOG SEALING GAL 47,2370.00 7.45 351,915.65 5.58 263,582.46 0.00 0.00 0.00 0.00 0.002 F&I TRAIL FOG SEALING GAL 11,4630.00 4.55 52,156.65 6.8178,063.030.00 0.00 0.00 0.00 0.003 F&I PARKING LOT FOG SEALING GAL 5,6960.00 4.55 25,916.80 6.81 38,789.76 0.00 0.00 0.00 0.00 0.00TOTAL BID SCHEDULE NO. 4N/A429,989.10380,435.25N/AN/AN/AN/ASUMMARY OF BIDSTOTAL SEALCOATING (BASE BID) N/A1,119,731.22 1,398,790.04 N/AN/AN/AN/ATOTAL SEALCOATING (ALTERNATE)N/A1,113,982.72 1,378,670.29 N/AN/AN/AN/ATOTAL PAVEMENT MARKINGS281,512.00 N/AN/AN/AN/A229,486.50 240,697.67TOTAL CRACK SEALINGN/A474,712.10871,214.92 887,113.71 447,801.40 N/AN/ATOTAL FOG SEALINGN/A429,989.10380,435.25N/AN/AN/AN/ARED FONT INDICATES CORRECTION TO SCHEDULE OF BID PRICES SUBMITTED BY BIDDERFAHRNER ASPHALT SEALERS LLCNORTHWEST ASPHALT & MAINTENANCESIR LINES-A-LOT WARNING LITESCRACK SEALING AND FOG SEALINGAAA STRIPING SERVICEALLIED BLACKTOP COMPANYASPHALT SURFACE TECHNOLOGIES CORP. CITY OF ARDEN HILLS BID UNIT PRICE QUANTITY UNITS TOTAL COST AGG - F&I FA - 1 1/8" (1)$1.08 43,020 SY 46,461.60$ OIL - F&I CRS-2P (POLYMER MOD)(1)$0.69 12,911 GAL 8,908.59$ CRACK SEAL - F&I STREET R&S (2)$0.47 17,927 LF 8,425.69$ CRACK SEAL - F&I STREET B&G (2)$0.42 41,151 LF 17,283.42$ CRACK SEAL - F&I TRAIL B&G (2)$0.42 5,200 LF 2,184.00$ F&I STREET FOG SEAL CUL-DE-SAC (3)$5.58 618 GAL 3,448.44$ F&I TRAIL FOG SEAL (3)$6.81 2,543 GAL 17,317.83$ Additional Items Engineering & Admin (5%)5,200.00$ Contingency for Quantities (10%)10,400.00$ 119,629.57$ (1) Allied Blacktop Company (2) Northwest Asphalt & Maintenance (3) Asphalt Surface Technologies ATTACHMENT B TOTAL ESTIMATED PROJECT COSTS 2020 STREET MAINTENANCE PROGRAM BID SUMMARY DESCRIPTION STOWE AVE LAKE VALENTINE RD RED FOX RD GREY FOX RD INGERSON RDROUND LAKE RD WA M B L E D R SIEMS CTSNELLING AVE NCOLLEEN AVE GLEN PAUL AVE TILL ER LN HAMLINEVENUS AVE T H O M D R ARDEN VIEW DR GLENARDEN RDCHATHAM AVEAMBLE RD NOBLE RD GRAMSIE RD ARDEN PL GRANT RD OAK AVE EDGEWATER AVE JERROLD AVE DUNLAP ST NHARRIET AVE FLORAL DR W GL E NVIEW AVE KARTH LAKE DR GATEWAY BLVD W YNCRESTCARLTON DRFOREST LNPRIOR AVE NCUMMINGS PARK DR ROYAL LN KATIE LN PINE TREE DRFAIRVIEW AVE NRIDGEWOOD RDCR Y STA L AVE PLEASANT DRA R D E N O AKS DR V A LE N T IN E A V E BENTON WAYINDIAN OAKS TRL SKILESLNBRIAR BECKMAN AVE LA ME TTI LN M C C R A C K EN LN KEITHSON DRASBURY AVE NNURSERY HILL LN BUSSARD CT DAWN CIR W JAMES AVEJANET CT CANNONGLENHILL RDNORMA AVEARDENVIEWCTR O Y KATIE CT G L ENARDENCTRIDGEWOOD CTKARTH LAKE CI RGALE CIRMCCLUNG DR WY N C R E S T L N SANDEEN RD PARKSHORE DR EIDE CIR NORTH-WOODS DRNURSERY HILL CT CU M MIN GS LN V A L E N T I N E C T INGERSON CT C O L L E E N C T GLENVIEW CT HUNTERS CT SHORELINELNPASCAL AVE NLAKE LN NCONNELLY AVE T H O M C T AMBLE CIRCHATHAM CTCOLLEEN CIRROLLING HILLS RDAR D EN OA K S CTNORMA CIRI N D I A N P L EDGEWATER AVENORMAAVE TILLER LNSNELLING AVE NDUNLAP ST NARDENPLSKILES LNFAIRVIEW AVE NHAMLINE AVE NG L E N H I L L R D WYNRIDGE PLEASANT CIR ARDEN INDIAN OAKS CT JAMES CIRDELLVIEW AVEDELLVIEW AVEDELLWOOD STGATEWAY CT VALENTINE CREST RD BRUEBERR Y LN BRIARKNOLL CIR DELLWOOD AVELAMETTI CIRWALDEN PLWEDGEWOODCIR INDIAN OAKS CIR CHATHAM CIR L A K E JO H ANNABLVDLAKE JOHANNA BLVDRIDGEEDGEWATER AVEFAIRVIEW AVE NFERNWOOD STSNELLING AVE NSHORELINELNK A TIE LN COUNTY ROAD D W SHOREWOODDR LAKE LN COUNTY ROAD E W LAKEJOHAN N A BLVD GLEN PAUL AVECLEVELAND AVE NN E W B R I GH T ON R DNEW BRIGHTON RDHUDSON RDTHOM DRCLEVELAND AVE NBRIGHTON WAYNEW BRIGHTON RDINTERSTATE 35WCOUNTY ROAD E2 W C O U N T Y R O A D E 2 WLAKEVIEWCT C H A TH A M A V E SIEMS CTARDEN PL GLE N ARDENRDOLD HWY 10ARDEN OAKS DRSNELLING AVE NBETHEL DROLD HIGHWAY 10OLD HWY 10VENUS AVEINTERSTATE 35WLAKE VALENTINE RDINTERSTATE 35WROUNDLAKERDWOLD HIG H W AY 10 LAKESHORE PL INTERSTATE 694 INTERSTATE 694 HIG H W AY 10 COUNTY ROAD 96 W COUNTY ROAD 96 WTODD DR (Private)TODD DR (Private) PRIOR AV E N ( P r i vate)LISA LN (Private)LISA CT (Private)PRIOR CT(Private)TODD DR (Pr i vat e)PRIOR AVE N(Private)LEXINGTON AVE NKNOLL DR VISTA CTDAWN CIR E COLLEEN A V E ARDENVI EW DR COUNTY ROAD F W INNOVATION WAY (Private)FERNWOOD STPLEASANT DR AMBLE DR COUNTY ROAD 96 W LEXINGTON AVE NLEXINGTON AVE NDRCT BOSTON SCIENTIFIC DR (Private) B E T H E L D R BETHEL DR COUNTY ROAD E W LEXINGTON AVE NBENTON WAYAVE INGERSON RD AVE NWOOD RDCOUNTY ROAD E HAMLINE AVE NHAMLINE AVE NPrivateKATIE LNKEITHSON DR AL HILLS DRTony SchmidtRegional Park Crepeau NaturePreserve HazelnutPark IngersonPark Fre ewayPark Tony SchmidtRegional Park SampsonPark Lindey's Park CharlesPerry Park Tony SchmidtRegional Park ValentinePark FloralPark Royal HillsPark CummingsPark Arden ManorPark JohannaMarsh Arden OaksPark CommunityGardens Lake Josephine Lake Johanna ValentineLake RoundLake Karth LakeSun FishLake 2020 Seal Coat 0 1,000Feet Ü Document Path: P:\PR&PW\Numbered Projects\PW-20-0102 2020 Sealcoating\Maps\Seal Coat 2020.mxdFog and Crack Seal Path Fog Seal Cul-de-sac Seal Coat Crack/Route Seal CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-015 A RESOLUTION RECOMMENDING THAT THE CITY OF COON RAPIDS AWARD THE 2020 STREET MAINTENANCE PROGRAM WHEREAS, the City of Arden Hills participates in a joint powers agreement with the North Metro Regional Street Maintenance Consortium for street maintenance services; and WHEREAS, the City of Coon Rapids solicited bids for the 2020 Street Maintenance Program based on work quantities requested by members of said joint powers agreement; and WHEREAS, the City of Coon Rapids opened bids for the 2020 Street Maintenance Program on March 13, 2020 and provided a bid tabulation to members of said joint powers agreement for consideration prior to awarding contracts. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ARDEN HILLS, MINNESOTA: 1. The Mayor and City Council recommend that the City of Coon Rapids award the 2020 Street Maintenance Program contracts to the low responsible bidders as outlined in the joint powers agreement and summary of bids. 2. The awarded contract includes quantities for seal coating, crack sealing and fog sealing as previously submitted by the City of Arden Hills. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23rd DAY OF MARCH, 2020. ____________________________________ David Grant, Mayor ATTEST: _______________________________________ Julie Hanson, City Clerk Page 1 of 2 DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Todd Blomstrom, Public Works Director/City Engineer SUBJECT: Cooperative Agreement for Right of Way Acquisition Along Lexington Avenue Budgeted Amount: Actual Amount: Funding Source: $66,000 (Previous County Est.) $228,219 PIR and Water Fund Council Should Consider The City C ouncil is requested to consider approval of a Cooperative Agreement with Ramsey County for Right of Way Acquisition along County State Aid Highway 51 (Lexington Avenue) between County State Aid 15 (County Road E) and Interstate Highway 694, County State Aid Project 062-651-62. Background/Discussion On March 16, 2020, the City Council work session agenda included discussion of a proposed cooperative agreement for right of way acquisition associated with the Lexington Avenue Improvement Project extending from County Road E to I-694. An estimated total of 30,824 square feet of temporary and permanent easements are necessary within the Arden Hills side of Lexington Avenue to accommodate roadway, sidewalk and intersection construction, and replacement of City water main. A copy of the agreement is provided as Attachment A. Under the terms of the agreement, the County will administer the acquisition process and invoice the City on a monthly basis. The City would grant the County temporary construction easements over City owned right-of-way and property within the limits of the project for use during construction at no cost to the County. Right of Way acquired under the agreement will be owned and maintained by the County. CONSENT ITEM – 6F MEMORANDUM Page 2 of 2 The proposed City cost participation outlined within the cooperative agreement is based on the County’s Cost Participation Policy of 50 percent city funding for right of way acquisition as described in Attachment B. The County would pay 100 percent of the cost to administer right of way acquisition. Budget Impact Ramsey County representatives presented a project summary of the Lexington Avenue project during the City Council work session on August 19, 2019. The presentation included an estimate of the City’s share of the project costs totaling $870,000, including an estimated cost for easement acquisition of $66,000. The current estimate for easement acquisition within the proposed cooperative agreement is $228,219, approximately $162,000 above the preliminary estimate. Ramsey County indicated that they erroneously used residential easement values during the preliminary estimate, which has now been corrected to commercial easement values for the estimated cost share amounts within the proposed agreement. City funding would be derived from the PIR fund and water fund, distributed based on costs associated with water main improvements. Attachments Attachment A: Cooperative Agreement for Right of Way Acquisition Attachment B: Ramsey County Cost Participation Policy Page 1 of 5 Agreement PW2019-26 RAMSEY COUNTY COOPERATIVE AGREEMENT WITH THE CITY OF ARDEN HILLS FOR Right of Way Acquisition for County State Aid Highway 51 (Lexington Avenue) between County State Aid Highway 15 (County Road E) and Interstate Highway 694 County State Aid Project 062 – 651 – 062 Total Right of Way Acquisition Cost: $456,437.52 Attachments: Ramsey County Cost: $228,218.76 A-Acquisition Estimate City of Arden Hills Cost: $228,218.76 B-Right of Way Plan This Agreement is between the City of Arden Hills, a municipal corporation ("City") and Ramsey County, a political subdivision of the State of Minnesota, ("County") for Right of Way Acquisition related to reconstruction of County State Aid Highway (CSAH) 51 (Lexington Ave) between CSAH 15 (County Road E) and Interstate Highway 694 (“Project”). RECITALS 1.The Project is identified in Ramsey County’s 2019 – 2023 Transportation Improvement Program. 2.Lexington Avenue, in the area affected by reconstruction, is designated County State Aid Highway (CSAH) 51. 3.The Project has been designated by the Minnesota Department of Transportation (Mn/DOT) as eligible for County State Aid Highway funds. 4.The Project has been designated as County State Aid Project 062 – 651 – 062. 5.The subject road segment is located within the City. AGREEMENT 1.Responsibility for the Right of Way Plan and Acquisition 1.1. The County will prepare a right of way acquisition plan showing easements and other property interests required for construction of the Project in accordance with Mn/DOT State Aid standards. 1.2. The County will acquire the proposed easements and right of way in accordance with Mn/DOT State Aid requirements. Page 2 of 5 2. Procurement and Award of Contract 2.1. The County will purchase Right of Way acquisition services and appraisal services in accordance with State law and County procedures. 3. Project Costs 3.1. Except as provided herein, the County and City will participate in the costs of Right of Way acquisition in accordance with the Ramsey County Cost Participation Policy and approved in the 2019 – 2023 Ramsey County Transportation Improvement Plan. If there is a conflict between the Cost Participation Policy and this Agreement, this Agreement shall prevail. 3.2. Right of Way Acquisition Costs 3.2.1. Right of way acquisition costs including payment to owners, relocation assistance, appraisal fees, and other related costs of acquiring right of way for the Project will be shared 50% by the County and 50% by the City. 3.2.2. The County will not be responsible for assessments, fees, or fines, associated with owning property acquired for the Project. If the City imposes assessments, fees, or fines, the County will pay those costs and the City will reimburse the County for those costs. 3.2.3. The County will pay 100% of the cost to administer right of way acquisition. 4. Payment Schedule 4.1. Right of Way acquisition costs and payments will be invoiced monthly. 4.2. Payment will be made within 30 days of receipt of an invoice. 5. Right of Way acquired under this Agreement will be owned and maintained by the County. 6. The City grants the County temporary construction easements over all City owned rights-of-way and property within the limits of the Project for use during construction at no cost to the County. 7. The City and County shall indemnify, defend, and hold each other harmless against any and all liability, losses, costs, damages, expenses, claims, or actions, including attorney’s fees, which the indemnified party, its officials, agents, or employees may Page 3 of 5 hereafter sustain, incur, or be required to pay, arising out of or by reason of any act or omission of the indemnifying party, its officials, agents, or employees, in the execution, performance, or failure to adequately perform the indemnifying party’s obligation pursuant to this Agreement. Nothing in this Agreement shall constitute a waiver by the County or the City of any statutory or common law immunities, limits, or exceptions on liability. 8. This Agreement shall remain in full force and effect until terminated by mutual agreement of the parties. THE REMAINDER OF THIS PAGE IN INTENTIALLY BLANK. Page 4 of 5 CITY OF ARDEN HILLS, MINNESOTA By: _______________________________ Date:_______________________ Mayor By: _______________________________ Date:_______________________ Director of Public Works Approved as to Form: By: _______________________________ Date: ______________________ City Attorney Approved by the Office of Financial Services: By: _______________________________ Date:______________________ Page 5 of 5 RAMSEY COUNTY, MINNESOTA _________________________________ Date: ____________________________ Ryan T. O’Connor, County Manager Approval recommended: _________________________________ Date:_____________________________ Ted Schoenecker, Director Public Works Department Approved as to form: _________________________________ Date:___________________________ Assistant County Attorney Attachment A P‐3410 Lexington Avenue ‐ I694 to County Road E Reconstruction  ROW Estimate ‐ Ramsey County/City of Arden Hills Project Parcel #Parcel ID Site Address Parcel Size (SQ FT) TE Area (SQ FT)  PE Area (SQ FT) UE Area  (SQ FT) 16 273023440018 1201 County Road E W 74,827 320 0 0  17 273023330001 0 Unassigned 741,827 1,757 310 0  18 273023440015 3673 Lexington Ave N 176,086 7,510 615 0  19 273023440013 3717 Lexington Ave N 218,968 3,358 6,132 0  20 273023410001 3737 Lexington Ave N 64,904 961 600 0  21 273023410021 3751 Lexington Ave N 54,450 2,084 0 0  22 273023410020 3757 Lexington Ave N 54,450 1,157 0 0  23 273023410024 3787 Lexington Ave N 184,442 4,220 0 1,800  TOTAL 1,569,954 21,367 7,657 1,800 384,743.52$      $      24,500.00  24,200.00$       22,994.00$       456,437.52$     228,218.76$     228,218.76$     Ramsey County Share 50% City of Arden Hills Share 50% ESTIMATED LEXINGTON AVENUE RECONSTRUCTION ROW EXPENSE Easement Expense Estimate Relocation Assistance Estimate Estimated Appraisal Expense Estimate Acquisition Consultant Expense Estimate Total ROW Expense Estimate TOFROMLOCATED ONMINNESOTA DEPARTMENT OF TRANSPORTATIONRAMSEY COUNTY PUBLIC WORKS DEPARTMENTCSAH 15 (COUNTY ROAD E)CSAH 51 (LEXINGTON AVENUE)TH 694SEC 26, TWP 30N, R 23WPLAN FOR: RIGHT OF WAY ACQUISITIONRAMSEY COUNTY S.A.P. NO. 062-651-062SEC 27, TWP 30N, R 23WSEC 35, TWP 30N, R 23WALLIANT ALLIANT ALLIANT ALLIANT ALLIANT ALLIANT ALLIANT 1617121318111415LEXINGTON AVENUE NCOUNTY ROAD EALLIANT 18197910118LEXINGTON AVENUE NISLAND LAKEAVEALLIANT 19202267218GREY FOX RDLEXINGTON AVENUE NISLAND LAKEAVEALLIANT 2324234LEXINGTON AVENUE NALLIANT 251RED FOX RDLEXINGTON AVENUE NALLIANT ALLIANT APPENDIX A Ramsey County Public Works Cost Participation Policy Approved May 28, 2013 The intent of Ramsey County's Public Works Cost Participation Policy is to equitably distribute the cost of construction and major maintenance projects between the County and its partner communities. The policy recognizes that projects undertaken by the County should benefit the County, and provide local benefits to the communities in which they are completed. The policy also defines the County's contributions to locally-initiated projects. All County cost contributions are subject to project feasibility and availability of funding. The policy, as amended on May 28, 2013, reflects Ramsey County's commitment to develop a safe, effective, multimodal transportation system for users of all abilities and incomes. It is upon that foundation the Public Works Department will work with partnering agencies to ensure investments in construction and major maintenance accommodate an appropriate mix of motorized and non-motorized travel options. County cost participation levels have been selectively increased in recognition of the growing importance of integrating pedestrian, bicycle, transit and American Disabilities Act (ADA) features into transportation planning and implementation. Amended policy provisions also remove former provisions which identified differing cost participation levels when federal funds have been secured. In the event unique design considerations or project impacts are identified, the Director of Public Works may negotiate mutually beneficial deviations from this policy, subject to review and approval of the County Board. Department of Public Works Cost Participation Policy Ramsey County Public Works Cost Participation Policy for the Reconstruction and Major Maintenance of County Roads and County State Aid Highways ITEM: COUNTY SHARE: NOTES: Right of Way 50% County cost participation on right of way acquisition may be reduced or eliminated where the acquisition is specifically for detached trails, aesthetics, or special design elements requested by municipalities or other project partners. County participation on right of way acquisition applies only to construction projects and shall be 0% for maintenance projects, except where additional right of way is required to accommodate improvements within the curb or shoulder line. Removals 100% Travel Lanes 100% Parking Lanes 25% 100% in cities under 5,000 population or in White Bear Township. 100% on maintenance pavement preservation projects. Shoulders 100% 100% of the width required to meet State Aid design standards. 100% in cities under 5,000 population or in White Bear Township. 100% on maintenance pavement preservation projects. 50% outside of the required width. ITEM: COUNTY SHARE: NOTES: Concrete Curb & Gutter (new) 25% Concrete Curb & Gutter (replacement) 100% 100% if in serviceable condition, as determined by the County Engineer; otherwise negotiable. 100% of curb and gutter as part of median construction required for traffic channelization or to serve as a pedestrian refuge. Storm Sewer % Eligible for State Aid Culverts 100% Water Main Modification 100% 100%, if required for construction. 0% on betterments. Sanitary Sewer Modification 100% 100%, if required for construction. 0% on betterments Private Utility Relocation 0% Traffic Signals 100% of County Legs Traffic Signal construction is addressed in a separate policy (County Board Resolution 81-1001). Electrical power shall be paid by the municipality. ITEM: COUNTY SHARE: NOTES: Roundabouts 100% of County Legs Retaining Walls 50% 50% when retaining walls are constructed in lieu of right of way acquisition or to mitigate impacts; by negotiation when necessitated by design parameters. Grading Outside of Curb 100% 100% of area required for road construction. 50% of grading required specifically for sidewalks, trails, or other amenities. Medians 100% 100% of a standard concrete median design, including curb and gutter; municipalities shall pay for the additional cost of any decorative or aesthetic treatments. Sidewalks (new) 50% Includes grading, aggregate base, surfacing, and pedestrian ramps. Sidewalks (replacement) 100% 100% if in serviceable condition, as determined by the County Engineer; otherwise negotiable. Bituminous Trail (new) 50% Includes grading, aggregate base, surfacing, and pedestrian ramps. Bituminous Trail (replacement) 100% 100% if in serviceable condition, as determined by the County Engineer; otherwise negotiable. ITEM: COUNTY SHARE: NOTES: Trail/Sidewalk Grade Separation 0% to 50%, by negotiation Bridge or underpass construction. Street Lighting 0% Street Lighting as part of a traffic signal shall be paid 100% by County. Electrical power shall be paid by the municipality. Replacement Trees 100% 100%, if 1:1 replacement; 50%, if greater than 1:1 Fence 100% 100% if serviceable; 0% if in County R/W Turf Restoration 100% Amenities and Aesthetics 0% Special surface treatments, ground covers, or plantings, ornamental railings, etc. Driveway Replacement 100% Stormwater Treatment % eligible for State Aid Maintenance shall be based on contributing flows. ITEM: COUNTY SHARE: NOTES: Preliminary/Design Engineering % of Participation Construction Engineering % of Participation All County participation is subject to the availability of funds. On Federal Aid Projects, the federal funds shall be applied to all eligible items before cost participation is calculated. Federal participation is typically 50-80% of the total project cost. Right of Way (ROW) acquisition continues to grow in cost and complexity. Setting the County Cost share at 50% is intended to make the County an equal partner with the municipality(s), regardless of funding source(s) secured for a project. Early creation of a cooperative partnership helps ensure project scoping and alternatives analysis are comprehensive and consider all benefits and costs -- including right of way cost and impacts. Joint efforts can also identify specific locations where extraordinary ROW impacts are likely. In those cases, the County and City(s) can revisit available options or consider appropriate design changes. Timely recognition of unavoidable impacts can provide additional time for all parties to secure their respective funding sources. Redevelopment and/or future land use changes may also provide an opportunity to reduce conflicts with programmed improvements. Individual parcels which present exceptional challenges may justify an unequal distribution of City/County cost shares for consideration and approval of the County Board. Retaining Walls are generally constructed to reduce right of way impacts or to protect environmental resources such as wetlands or wooded areas. County cost participation will be at the 50% level for those wall installations similar to ROW cost participation. In situations where wall options are locally preferred or part of a community's aesthetic design goals, County participation will be reduced or eliminated. Resulting County contributions will be limited to benefits reducing impacts to adjoining properties or environmental resources. Trail/Sidewalk Grade Separations are desirable bike and pedestrian features but can be cost prohibitive in many settings. ADA compliance and mitigating access/safety issues often add substantial construction costs to otherwise straightforward structures - particularly in locations where space is limited. Design options can also vary from simple box culvert underpasses to elaborate bridge structures. The intent of a negotiated cost participation level of 0-50% is an acknowledgement of the enormous range in costs that may be proposed. It is important County participation adhere to sound benefit/cost considerations. County participation levels may also consider the availability of federal or other outside funding sources that materially reduce County and local shares. Page 1 of 2 DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Todd Blomstrom, Public Works Director/City Engineer SUBJECT: Grant Agreement with Rice Creek Watershed District Budgeted Amount: Actual Amount: Funding Source: $0 $180,000 (Grant amount $90,000) Surface Water Fund (50%) RCWD Grant (50%) Council Should Consider The City Council is requested to consider approval of a 2020 Stormwater Management Grant Agreement with the Rice Creek Watershed District for the Karth Lake Runoff Control Project in the amount of $90,000. Background/Discussion On December 16, 2020, the City Council work session agenda included discussion of two proposed grant applications for the Rice Creek Watershed District Stormwater Management Grant program. The District was soliciting applications to distribute approximately $300,000 in funding 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. The City Council directed staff to submit two grant applications for this program. The first application consisted of the Karth Lake Runoff Control project to address excessive erosion near the south end of Karth Lake caused by runoff from adjacent land uses as illustrated in Attachment B. Urban runoff is currently being directed down a steep slope to a city trail along the southern boundary of Cummings Park. The second application consisted of slope stabilization near a failing timber retaining wall within Cummings Park adjacent to Karth Lake. The Watershed District selected the Karth Lake Runoff Control Project for funding. The Karth Lake retaining wall replacement project was not selected due to limited funds being available. CONSENT ITEM – 6G MEMORANDUM Page 2 of 2 The grant agreement would provide financial assistance in the amount of fifty (50) percent of the project’s eligible costs with the total amount of Watershed District assistance not to exceed $90,000. The City will be required to prepare construction and long-term maintenance plans and complete project construction by October 31, 2020. Project construction will require acquisition of approximately 9,300 square feet of a drainage and utility easement from the parcel directly south of Cummings Park. Staff is contacting the property owner to request that this easement be dedicated to the City. A copy of the agreement is provided as Attachment A. Budget Impact The project budget is preliminary at this time given that design and survey work has not been completed to develop cost details. The estimated expenses and funding is provided below. ESTIMATED EXPENSES Engineering Survey $ 1,500.00 Engineering Design $ 25,000.00 Admin/Permits $ 3,500.00 Construction $150,000.00 TOTAL $180,000.00 ESTIMATED FUNDING RCWD Grant Funds $ 90,000.00 Surface Water Fund $ 90,000.00 TOTAL $180,000.00 If the grant agreement is approved, the City Engineer will negotiate a professional services agreement with a consulting firm and provide a proposal on a future City Council agenda, unless otherwise directed by the Council at this time. Attachments Attachment A: Rice Creek Watershed District Grant Agreement Attachment B: Karth Lake Runoff Control Project Location Highway 51 Median Closures Lege nd Muni ci pal Bou nda ry City Mask November 14, 2019 Map P owered By DataLink 1 in = 188 ft ± Karth Lake Runoff Control Lege nd Muni ci pal Bou nda ry City Mask March 19, 2020 Map P owered By DataLink 1 in = 94 ft ± DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Termination of Employment of Probationary Employee Budgeted Amount: Estimated Amount: Funding Source: N/A N/A N/A Council Should Consider Council should consider ratifying the termination of employment of probationary employee David Montgomery effective March 20, 2020. Background Staff is recommending the City Council ratify the termination of employment of probationary employee David Montgomery effective March 20, 2020. CONSENT ITEM – 6H MEMORANDUM DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Approve Resolution 2020-017 Extending the Period for the Local Emergency for Arden Hills Budgeted Amount: Estimated Amount: Funding Source: N/A N/A N/A Council Should Consider Council should consider approving Resolution 2020-017 extending the declaration of the emergency made by Mayor Grant until the emergency has ended or further action is taken by the City Council. Background In response to COVID-19, Mayor Grant declared a local emergency for the City of Arden Hills on March 23, 2020 prior to the regularly scheduled City Council meeting. This declaration is valid for 72 hours or until it is extended by the City Council. The attached resolution would extend the declaration until the emergency has ended or the Council takes further action. Prior to the Mayor’s declaration the below events lead to the local declaration for Arden Hills : • On January 31, 2020, the Secretary of the U.S. Health and Human Services declared a public health emergency in response to COVID-19; • On March 11, 2020, the World Health Organization (WHO) recognized the global outbreak COVID-19 as a pandemic; • On Marc h 13, 2020, President Donald J. Trump proclaimed the outbreak of COVID-19 in the United States a national emergency; and • On March 20, 2020, Governor Timothy J. Walz issued Executive Order 20-01 under Minn. Stat. Ch. 12 declaring the outbreak of COVID-19 in Minnesota a peacetime emergency. On March 16, 2020, the Minnesota Executive Council extended Executive Order 20-01 for 30 days. • These are not inclusive of other local declarations made in the last few days. CONSENT ITEM – 7I MEMORANDUM Budget Impact The budget is not impacted by declaring a local emergency; however, aid and/or resources may be sought from surrounding jurisdictions, such as Ramsey County, the State of Minnesota, and the Federal Government to assist in the City’s response to COVID-19. Attachments Attachment A: Declaration of Local Emergency by Mayor Grant Attachment B: Resolution 2020-017 Extending the Period for the Local Emergency CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA MAYORAL PROCLAMATION DECLARING A LOCAL EMERGENCY WHEREAS, the Mayor of Arden Hills (the “Mayor”) finds that the following situation (the “Situation”) exists: x On January 31, 2020, the Secretary of the U.S. Health and Human Services declared a public health emergency in response to COVID-19; x On March 11, 2020, the World Health Organization (WHO) recognized the global outbreak COVID-19 as a pandemic; x On March 13, 2020, President Donald J. Trump proclaimed the outbreak of COVID-19 in the United States a national emergency; and x On March 20, 2020, Governor Timothy J. Walz issued Executive Order 20-01 under Minn. Stat. Ch. 12 declaring the outbreak of COVID-19 in Minnesota a peacetime emergency. On March 16, 2020, the Minnesota Executive Council extended Executive Order 20-01 for 30 days. WHEREAS, the Mayor finds that the Situation is sudden and unforeseen and could not have been anticipated; WHEREAS, the Mayor finds that conditions in the City of Arden Hills have worsened considerably as a result of the Situation; WHEREAS, the Mayor finds that this situation threatens the health, safety, and welfare of the citizens of the community; WHEREAS, the Mayor finds that traditional sources of relief are not able to repair or prevent the injury or loss. WHEREAS, the Mayor finds that necessary aid and resources to respond to COVID-19 will exceed those resources available within the City of Arden Hills and additional resources will be needed from surrounding jurisdictions, such as, Ramsey County, the State of Minnesota, and the Federal Government. NOW THEREFORE, the Mayor declares this situation to be a local emergency effective at 2:00 pm on March 23, 2020. This declaration of a local emergency will invoke the city’s disaster plan. The portions that are necessary for response to and recovery from the emergency must be used. __________________________ David Grant, Mayor CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-017 RESOLUTION ENACTED UNDER AUTHOR ITY OF MINNESOTA STATUTES SECTIONS 12.29 AND 12.37 TO EXTEND THE PERIOD OF A MAYOR -DECLARED LOCAL EMERGENCY WHEREAS , the Mayor of Arden Hills (the “Mayor”) has found that the following situation (the “Situation”) exists: • On January 31, 2020, the Secretary of the U.S. Health and Human Services declared a public health emergency in response to COVID-19; • On March 11, 2020, the World Health Organization (WHO) recognized the global outbreak COVID-19 as a pandemic; • On March 13, 2020, President Donald J. Trump proclaimed the outbreak of COVID-19 in the United States a national emergency; and • On March 20, 2020, Governor Timothy J. Walz issued Executive Order 20 -01 under Minn. Stat. Ch. 12 declaring the outbreak of COVID-19 in Minnesota a peacetime emergency. On March 16, 2020, the Minnesota Executive Council extended Executive Order 20-01 for 30 days. WHEREAS , the Mayor has declared that the situation is a local emergency; and WHEREAS , the City Council of Arden Hills agrees with the Mayor’s findings and further finds that the Situation will last for more than three days; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills , Minnesota as follows: The City C ouncil declares that the Situation constitutes a local emergency continuing until the emergency has ended or further action by the City Council. This declaration of a local emergency will invoke the city’s disaster plan. The portions that are necessary for response to and recovery from the emergency must be used. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23rd DAY OF MARCH, 2020. ____________________________________ ATTEST: DAVID GRANT, MAYOR _________________________________________ JULIE HANSON, CITY CLERK Page 1 of 1 PUBLIC HEARING – 8A MEMORANDUM DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Gayle Bauman, Finance Director Mary Tomnitz, Accounting Clerk SUBJECT: Public Hearing Regarding Quarterly Special Assessments for Delinquent Utilities Budgeted Amount: Actual Amount: Funding Source: $ $ $ Council Should Consider the Following Hold a Public Hearing regarding delinquent utilities. Background Water customers whose accounts are 90 days past due were informed that the City intends to certify delinquent charges to Ramsey County to be collected with property taxes. These customers have the right to a hearing in front of the City Council to discuss this matter prior to certification. Page 1 of 1 NEW BUSINESS – 9A MEMORANDUM DATE: March 23, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Gayle Bauman. Finance Director Mary Tomnitz, Accounting Clerk SUBJECT: Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities Budgeted Amount: Actual Amount: Funding Source: $ $ $ Council Should Consider A motion to approve Resolution 2020-016 certifying delinquent utilities to Ramsey County. Background Delinquent utility amounts are certified to Ramsey County quarterly. A list of utility accounts with a delinquent balance was compiled and notices dated February 14, 2020 were mailed. These customers were informed of their delinquent status and were asked to make payment of the delinquent balance by March 16, 2020. Utility accounts with an unpaid delinquent balance after March 16, 2020 would be certified to Ramsey County to be added to property taxes payable in 2021. The certification amount is equal to the unpaid delinquent balance plus an eight percent penalty. The list of remaining delinquent utility accounts, as of March 16, 2020 is attached. The City will request that Ramsey County levy the delinquent balances against the respective properties. Attachments Attachment A: Resolution No. 2020-016 and Delinquent Utility Accounts List CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-016 RESOLUTION ADOPTING AND CONFIRMING QUARTERLY SPECIAL ASSESSMENTS FOR DELINQUENT UTILITIES WHEREAS, the amount to be specially assessed for DELINQUENT UTILITIES has been duly calculated in accordance with the provisions of the Municipal Code and Minnesota Statues; and WHEREAS, notices have been duly mailed as required by law; and WHEREAS, said proposed assessments have at all times since their filing been open for public inspection, and an opportunity has been given to all interested parties to present objections if any, to the proposed assessments; and WHEREAS, there were no oral or written objections received. 1. The amounts so calculated and set forth in said notices are hereby levied against the respective parcels of land described therein, and 2. The proposed assessments are hereby adopted and confirmed as special assessments for each of said parcels of land and the assessments together with an additional penalty of eight percent (8%) of the original unpaid amount, inclusive of any previous delinquency penalty, shall be a lien concurrent with general taxes upon such parcel. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota, that the City Administrator be authorized and directed to transmit to the County Auditor a certified duplicate of the assessment roll to be extended upon the property tax lists of the County, and the County Auditor shall collect said special assessments with taxes levied in 2020, payable in 2021: ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 23rd DAY OF MARCH, 2020. ____________________________________ ATTEST: DAVID GRANT, MAYOR __________________________________________ JULIE HANSON, CITY CLERK Parcel ID Account No Service Address Water Sewer Storm Assessment Total 223023130043 000161-000 1245 Amble Road 18.23 87.66 15.16 121.05 9.68 130.73 223023340036 000231-000 4101 Hamline Avenue N 89.46 107.37 15.16 211.99 16.96 228.95 223023240275 000290-000 4442 Arden View Court 130.28 127.06 19.65 276.99 22.16 299.15 223023240326 000375-000 4370 Arden View Court 71.34 81.20 19.65 172.19 13.78 185.97 223023210048 000434-000 1383 Arden View Drive 59.99 84.12 19.65 163.76 13.10 176.86 223023210057 000454-000 1393 Arden View Drive 67.72 77.50 19.65 164.87 13.19 178.06 223023210108 000502-000 1444 Arden View Drive 315.98 301.48 19.65 637.11 50.97 688.08 223023120013 000569-000 1307 Karth Lake Circle 152.77 177.87 15.16 345.80 27.66 373.46 223023320013 000743-000 4283 Norma Avenue 262.94 154.88 15.16 432.98 34.64 467.62 273023340032 001103-000 1353 County Road E W 159.50 106.59 15.16 281.25 22.50 303.75 283023330013 001255-000 2027 Thom Drive 87.94 102.57 15.16 205.67 16.45 222.12 213023140006 001271-000 4401 Old Highway 10 15.61 53.25 15.16 84.02 6.72 90.74 213023140007 001276-000 4375 Old Highway 10 5.47 53.25 15.16 73.88 5.91 79.79 163023340015 001285-000 4627 Highway 10 117.65 140.96 15.16 273.77 21.90 295.67 283023410038 001344-000 3757 McCracken Lane 166.68 149.07 15.16 330.91 26.47 357.38 273023340016 001493-000 1442 Arden Oaks Drive 117.23 163.57 30.32 311.12 24.89 336.01 213023430017 001534-000 1791 Janet Court 100.74 108.32 15.16 224.22 17.94 242.16 333023110036 001551-000 1611 Lake Johanna Boulevard 143.86 115.58 15.16 274.60 21.97 296.57 283023120052 001575-000 1761 Lake Valentine Road 101.41 116.26 15.16 232.83 18.63 251.46 213023410051 001584-000 1681 Brueberry Lane 54.85 57.64 19.65 132.14 10.57 142.71 343023330050 001671-000 3130 Ridgewood Road 69.49 75.36 15.16 160.01 12.80 172.81 333023340079 001674-000 1870 Glenpaul Avenue 50.72 53.25 15.16 119.13 9.53 128.66 333023340019 001880-000 3211 Lake Johanna Boulevard 113.48 102.57 15.16 231.21 18.50 249.71 333023340020 001884-000 3223 Lake Johanna Boulevard 84.55 102.57 15.16 202.28 16.18 218.46 333023340066 001897-000 1921 Glenpaul Avenue 112.07 123.54 15.16 250.77 20.06 270.83 343023210016 001920-000 1437 Arden Place 88.59 105.85 15.16 209.60 16.77 226.37 343023430002 001933-000 3240 Hamline Avenue N 58.32 63.69 15.16 137.17 10.97 148.14 333023420038 001969-000 3290 Lake Johanna Boulevard 126.71 123.28 15.16 265.15 21.21 286.36 343023440048 002097-000 3200 Lake Lane 71.36 102.57 15.16 189.09 15.13 204.22 333023240094 002105-000 1873 Stowe Avenue 106.80 114.66 15.16 236.62 18.93 255.55 343023210004 002144-000 1404 County Road E W 69.94 101.11 15.16 186.21 14.90 201.11 343023310015 002293-000 3354 Snelling Avenue N 52.96 56.62 15.16 124.74 9.98 134.72 333023320003 002476-000 1950 Stowe Avenue 179.98 163.28 15.16 358.42 28.67 387.09 333023330034 002487-000 2028 Edgewater Avenue 90.45 102.57 15.16 208.18 16.65 224.83 333023240108 002512-000 1850 Indian Place 157.51 187.02 15.16 359.69 28.78 388.47 343023310024 002699-000 1366 Cummings Lane 44.52 57.73 15.16 117.41 9.39 126.80 223023240194 002844-000 4383 Arden View Court 67.77 76.89 19.65 164.31 13.14 177.45 283023310016 002879-000 3786 Brighton Way 114.09 113.74 15.16 242.99 19.44 262.43 223023240347 003135-000 4322 Arden View Court 107.46 152.45 19.65 279.56 22.36 301.92 333023330057 003236-000 2015 Glenpaul Avenue 117.65 113.27 15.16 246.08 19.69 265.77 283023330012 003256-000 2023 Thom Drive 114.55 102.57 15.16 232.28 18.58 250.86 223023240240 003444-000 4412 Arden View Court 88.51 102.57 19.65 210.73 16.86 227.59 283023310022 003509-000 3762 Brighton Way 83.16 108.68 15.16 207.00 16.56 223.56 223023210007 003937-000 1343 Arden View Drive 115.59 121.77 19.65 257.01 20.56 277.57 333023240098 004228-000 1901 Stowe Avenue 105.39 118.29 15.16 238.84 19.11 257.95 343023420014 004546-000 1253 Ingerson Road 60.20 84.49 15.16 159.85 12.79 172.64 223023330015 004713-000 4149 Norma Avenue 120.82 140.68 15.16 276.66 22.13 298.79 333023320008 005251-000 2000 Stowe Ave 95.11 136.06 15.16 246.33 19.71 266.04 223023210066 005371-000 1405 Arden View Drive 78.27 114.11 19.65 212.03 16.96 228.99 283023130030 005473-000 1751 Glenview Avenue 315.19 118.11 15.16 448.46 35.88 484.34 343023410005 006399-000 1135 Ingerson Road 113.20 102.57 15.16 230.93 18.47 249.40 213023410028 006494-000 1675 Brueberry Lane 82.42 97.45 19.65 199.52 15.96 215.48 223023240248 007082-000 4416 Arden View Court 88.79 103.25 19.65 211.69 16.94 228.63 283023330011 007090-000 1971 Thom Drive 62.19 67.96 15.16 145.31 11.62 156.93 333023310030 007153-000 1827 Beckman Avenue 134.52 143.47 15.16 293.15 23.45 316.60 223023230016 007235-000 1528 McClung Drive 148.89 169.94 15.16 333.99 26.72 360.71 223023220055 007241-000 1501 Arden View Drive 243.97 112.22 15.16 371.35 29.71 401.06 343023420030 008243-000 1277 Ingerson Road 751.94 297.16 15.16 1,064.26 85.14 1,149.40 223023320026 008331-000 1469 Colleen Avenue 201.69 196.58 15.16 413.43 33.07 446.50 333023340067 009129-000 1927 Glenpaul Avenue 99.74 116.81 15.16 231.71 18.54 250.25 223023220028 009408-000 4521 Keithson Drive 138.59 193.11 15.16 346.86 27.75 374.61 223023240322 009989-000 4478 Arden View Court 80.85 94.17 19.65 194.67 15.57 210.24 343023140015 010758-000 1132 Benton Way 246.22 271.21 15.16 532.59 42.61 575.20 223023210019 011480-000 1363 Arden View Drive 22.43 142.10 19.65 184.18 14.73 198.91 223023240239 011640-000 4413 Arden View Court 64.24 80.97 19.65 164.86 13.19 178.05 333023420018 011979-000 3244 Sandeen Road 6.96 - - 6.96 0.56 7.52 273023340057 012232-000 3663 Hamline Ave 48.63 54.21 15.16 118.00 9.44 127.44 333023330024 012306-000 1983 Edgewater Avenue 98.16 55.02 15.66 168.84 13.51 182.35 7,934.29 7,903.75 1,103.22 16,941.26 1,355.29 18,296.55 Total Arrears Fee 8% Cert