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HomeMy WebLinkAbout05-18-2020-WSAGENDA ITEMS 2020 State Of The City Meeting Dave Perrault, City Administrator MEMO.PDF Lake Johanna Fire Department Proposed Station Location Update Dave Perault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Recreation Staffing And COVID -19 Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF COVID -19 Operations And Summer Hours Discussion Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF COVID -19 Impacts On City Budget Gayle Bauman, Finance Director MEMO.PDF HVAC Discussion Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Clean Up Day Discussion Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF B2 Discussion Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Work Order System Update Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF Internship Discussion Dave Perrault, City Administrator MEMO.PDF Council Tracker Dave Perrault, City Administrator MEMO.PDF COUNCIL/STAFF COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott City Council Work Session Agenda May 18, 2020 5:00 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. This meeting can be accessed remotely by joining via Zoom T o join the Zoom Meeting via your computer, click this link (or copy and paste it into a new browser): https://us02web.zoom.us/j/88117996992 CALL TO ORDER 1. 1.A. Documents: 1.B. Documents: 1.C. Documents: 1.D. Documents: 1.E. Documents: 1.F. Documents: 1.G. Documents: 1.H. Documents: 1.I. Documents: 1.J. Documents: 1.K. Documents: 2. AGENDA ITEMS2020 State Of The City MeetingDave Perrault, City Administrator MEMO.PDFLake Johanna Fire Department Proposed Station Location UpdateDave Perault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFRecreation Staffing And COVID -19Dave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDF COVID -19 Operations And Summer Hours Discussion Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF COVID -19 Impacts On City Budget Gayle Bauman, Finance Director MEMO.PDF HVAC Discussion Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Clean Up Day Discussion Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF B2 Discussion Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Work Order System Update Todd Blomstrom, Public Works Director/City Engineer MEMO.PDF Internship Discussion Dave Perrault, City Administrator MEMO.PDF Council Tracker Dave Perrault, City Administrator MEMO.PDF COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott City Council Work SessionAgendaMay 18, 2020 5:00 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.This meeting can be accessed remotely by joining via ZoomTo join the Zoom Meeting via your computer, click this link (or copy and paste it into a new browser): https://us02web.zoom.us/j/88117996992CALL TO ORDER1.1.A.Documents:1.B.Documents:1.C.Documents: 1.D. Documents: 1.E. Documents: 1.F. Documents: 1.G. Documents: 1.H. Documents: 1.I. Documents: 1.J. Documents: 1.K. Documents: 2. AGENDA ITEMS2020 State Of The City MeetingDave Perrault, City Administrator MEMO.PDFLake Johanna Fire Department Proposed Station Location UpdateDave Perault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFRecreation Staffing And COVID -19Dave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFCOVID-19 Operations And Summer Hours DiscussionDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFCOVID-19 Impacts On City Budget Gayle Bauman, Finance Director MEMO.PDFHVAC DiscussionDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFClean Up Day DiscussionMike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFB2 DiscussionMike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFWork Order System UpdateTodd Blomstrom, Public Works Director/City Engineer MEMO.PDFInternship Discussion Dave Perrault, City Administrator MEMO.PDF Council Tracker Dave Perrault, City Administrator MEMO.PDF COUNCIL/STAFF COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott City Council Work SessionAgendaMay 18, 2020 5:00 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.This meeting can be accessed remotely by joining via ZoomTo join the Zoom Meeting via your computer, click this link (or copy and paste it into a new browser): https://us02web.zoom.us/j/88117996992CALL TO ORDER1.1.A.Documents:1.B.Documents:1.C.Documents:1.D.Documents:1.E.Documents:1.F.Documents:1.G.Documents:1.H.Documents:1.I.Documents:1.J. Documents: 1.K. Documents: 2. AGENDA ITEM – 1A MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: 2020 State of the City Meeting Budgeted Amount: Actual Amount: Funding Source: $1,000 N/A EDA Fund Council Should Consider City Council should consider providing direction on further State of the City planning efforts. Background At its March work session Council decided to postpone the State of the City until at least the fall due to COVID-19 concerns. If Council still wanted to pursue a State of the City in the fall, planning efforts need to continue by staff. However, if Council feels the timeline is still unclear regarding when it would be appropriate to host a State of the City, Council may direct staff to push back State of the City until sometime in 2021. Attachments N/A DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Lake Johanna Fire Department Proposed Station Location Update Budgeted Amount: Estimated Amount: Funding Source: N/A $417,000 Public Safety Capital Fund Council Should Consider Council will be provided an update on the Lake Johanna Fire Department’s activities relating to the proposed station and the Anderson Center property negotiations. Staff will also be seeking Council input on a future agreement between the three cities on moving forward with the future station location. Discussion Chief Boehlke of the Lake Johanna Fire Department will be present to provide an update on the discussions with Bethel University and their negotiations to acquire a piece of property adjacent to the Anderson Center on Pine Tree Drive (see Attachment A). The Chief is providing an update to ensure issues or concerns are addressed early in the process, this remains a fire department project. Please note that the university is planning on splitting the northern piece of their property into two parcels, the fire department is only pursuing the parcel closer to Pine Tree Drive. The Lake Johanna Fire Department has served Arden Hills, Shoreview, and North Oaks since 1943, and serves approximately 42,000 residents today. The department responded to 3,820 calls in 2019 and is expecting to surpass 6,000 calls by 2026 due to pending development projects. The department has evolved from a Paid-On-Call (POC) department to a mix of career positions and 24/7 duty crews, totaling approximately eighty firefighters. The 24/7 duty crews allow firefighters to respond quickly from their respective stations increasing their effectiveness and shortening response times. As the department continues to evolve, a needs study was commissioned by the board of directors to assist in future planning. The needs study was conducted by Buetow 2 Architects and found the fire department did not have adequate space or facilities and noted several shortcomings with Station 4 (3615 Victoria St, Shoreview) including, but not limited to, (a) it was not designed for full-time staffing; (b) the trucks were smaller when the station was designed; (c) no room for expansion; (d) no support AGENDA ITEM – 1B MEMORANDUM spaces or additional storage spaces; and (e) no training or de-contamination spaces. The study recommended the fire department construct a new station with adequate space and facilities to last the department for the next fifty years and close Station 4. The study highlighted the new station should be at least three to four acres, able to accommodate six drive thru bays, and include training, support, and administrative offices. The recommended location was between Lexington Ave and Snelling Ave along County Road E. The fire department researched potential locations, and based on its size, location, and current development status, highlighted the property to the north of the Anderson Center as its first choice. A copy of the needs study is available on the City’s website under the proposed station’s webpage (https://www.cityofardenhills.org/1005/Proposed-Fire-Station-Location). Additional information regarding the project and FAQ’s can also be found on the development page. At the direction of the board of directors, the fire department began discussions with Bethel about potentially selling a piece of their property to the fire station. The university was open to selling a piece of their property and hired a real estate consultant to assist them in the negotiations. Following negotiations, a letter of intent (LOI) was reached between the fire department and Bethel, which outlined major points in the deal, and now the department is seeking to move forward with a purchase agreement (see Attachment B). The purchase agreement is being brought forward to the Lake Johanna Board of Directors on May 20, 2020 for discussion and potential direction to have the fire chief move forward. The major points of the Purchase Agreement are: -The fire department will purchase the land for $1,350,000. -The fire department will pay 1/3 or $325,000, whichever is less, of the cost to relocate the current access road for the Anderson Center. -The fire department will have a sixty-day contingency period following the approval of the preliminary plat by the City of Arden Hills and the approval of the access road by the City and the Rice Creek Watershed District. -Bethel will request the City waive its traditional park dedication fees for the fire department proposal. Should a purchase agreement be reached, the cities would be responsible for funding their respective portions of the purchase price and road cost. Generally, the cities fund the fire department’s operating and capital costs based on a formula that is used in the budgeting process; for Arden Hills this currently equates to 25%, with Shoreview and North Oaks being responsible for 61% and 14%, respectively. Based on that formula, Arden Hills would be responsible for $417,000 assuming the purchase price and the maximum amount for the road relocation, which could be less depending on final costs (this does not take into account a potential $300,000 contribution from the fire department’s General Fund which is discussed below). It is worth noting that the fire station is only seeking to acquire the property at this stage, timing of construction for a future station has not been approved by the board of directors or vetted by the three cities. The City represents one vote on the LJFD Board of Directors, there are also representatives from the cities of Shoreview and North Oaks, as well as, the fire department. If the board directs the fire department to sign the purchase agreement, then the process would continue and the fire department would continue with their due diligence of the site. If the board does direct the fire department to move forward, below are next steps on the land acquisition: • Board directs Fire Chief to sign the purchase agreement • Bethel University works with the City on a preliminary and final plat to subdivide the northern piece of their property into two parcels • Following approval of a lot split and if the fire department and Bethel come to an agreement, the fire department would take ownership over their parcel • Future fire station construction would be at the direction of the board of directors City Staff will also be seeking direction on proceeding with a future agreement between the three cities on the mechanics of moving forward with the property acquisition. Below are questions or points of discussion raised between the City Administrators/Managers. Staff does not need final direction tonight, but an agreement would be brought forward between the three cities for approval before the fire department closes on the property. Items for discussion: • Paying for the land: each City will pay for their respective portion based on the formula the fire department currently uses for the budgeting process. The fire department has suggested using $300,000 from the fire department’s General Fund, which would help offset the cost of the land acquisition (approximately $75,000 in savings for Arden Hills). • Bond issuance: when the construction for the fire station moves forward, Arden Hills could bond for the entire project, which would save on overall issuance costs and the three cities could take advantage of the city’s bond rating to obtain a lower interest rate. The total cost of the project, including issuance costs, would be split between the cities based on the aforementioned formula. Depending on the mechanics of the issuance, each City may be able to roll their cost for the land into the bond issuance and refund themselves with the bond money, spreading the cost of the land acquisition over the duration of the bond. The other option is to have each city individually bond for their portion of the project, but this could lead to higher overall costs for the project due to additional issuance costs, varying interest rates, and there may be concerns from other cities about bonding for a project outside of their city. • Bond repayment: the bond issue will be repaid through annual appropriations by each city consistent with the cost share formula. • Municipal fees: Arden Hills may waive park dedication fees for the fire department parcel. The city may consider other fees to include the Building Permit Fee, Plan Review Fee, etc. • Development approvals: the City of Arden Hills will provide necessary development approvals for the construction of a fire station when needed. • Timing of construction of a new station: the timeline of construction has not been identified, however, if the city decided to refund its cost for the land acquisition through bond proceeds, it would need to have a completed station within three years of the expenditure of the land purchase. It has also been discussed whether the three cities want to set a date for construction to begin, such as, June 30, 2022 (or another mutually agreed upon date). Budget Impact The funding for the land acquisition would come from the City’s Public Safety Capital Fund, which had a negative fund balance of $5,198 at the end of 2019. This fund is primarily supported by property taxes ($70,000) and charitable gambling revenues ($23,000 est.). While long-term financial planning needs to be done to prepare for the construction of a future fire station, the City is expecting approximately $478,000 in excess General Fund fund balance following the 2019 audit. This amount would normally be transferred to the PIR Fund, however, this amount could be transferred to the Public Safety Capital Fund and used for the City’s share of the land acquisition. If the Council is not supportive of using the excess General Fund fund balance, then an interfund loan could be used to pay the City’s share of the land acquisition. The projected fund balances for the Public Safety Capital Fund are below. Please note that this does not include any excess fund transfers, land acquisition costs, or future fire station costs: 2020 2021 2022 2023 2024 2025 Beginning Balance (5,198)20,322 61,612 (48,498)(92,098)(100,978) Revenues 93,000 93,000 93,000 93,000 93,000 93,000 Expenditures 67,480 51,710 203,110 136,600 101,880 25,000 Ending Balance 20,322 61,612 (48,498)(92,098)(100,978)(32,978) It is normal for fund balances to fluctuate between positive and negative as long as funds are sustainable in the long-term. Attachments: Attachment A: Fire Station Location Maps Attachment B: Draft Purchase Agreement Disclaimer: This map is intended for reference purposes only and is not a legally recorded map or survey. The City of Arden Hills shall not be liable for any damages or claims that arise due to accuracy,availability, use or misuse of the information herein pursuant to MNStatute 466.03 Subd 21. Location Map Highway 51County Road E West Pine Tree DriveBenton WayNB Hwy 51 To CO RD EHarriet A v e n u e Benton WayBenton WayHighway 51Benton Way± Proposed location PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (“Agreement”) is made as of May____, 2020, by and between BETHEL UNIVERSITY, a Minnesota non-profit corporation, (“Seller”) and the LAKE JOHANNA FIRE DEPARTMENT, a Minnesota non-profit corporation, ("Buyer"). In consideration of this Agreement, Seller and Buyer agree as follows: 1. Sale of Property. Seller agrees to sell to Buyer, and Buyer agrees to buy from Seller, the following property (collectively, the "Property"): 1.1 Real Property. The real property located at 2 Pine Tree Drive, in the City of Arden Hills, County of Ramsey, State of Minnesota, described as follows to wit: The real property consisting of approximately 3.703 acres (161,282 sf), located in Arden Hills, MN, depicted as Lot 2, Block 1 on the Survey and Preliminary Plat of 2 Pine Tree North provided by Sunde Land Surveying attached hereto as Exhibit A (the “Real Property” or “Lot 2”). There are no buildings or improvements constructed or located on the Real Property, except the existing entrance road and bituminous trail; however, there may be easements and rights benefiting or appurtenant to the Real Property, some of which are set forth below. 1.1.1 The parties acknowledge that Seller is in negotiations for the sale of Lot 1 as well as governmental approval for said Preliminary Plat. Accordingly, Seller is unable to provide assurance that the shape and size of Lot 2 will not be altered. The final shape and size of Lot 2 and corresponding legal description will be finalized during the Due Diligence Period defined herein. Buyer shall not be required to accept a smaller lot than Lot 2, described above. However, if Buyer does accept a smaller lot, the Purchase Price (defined below) shall be prorated based on the square footage. 1.2 Easements. In addition to the Real Property, Seller shall convey to Buyer: 1.2.1 A permanent storm water easement to connect to a storm water pond on Wetland 3 located on Lot 3, Block 1, as depicted on the Survey and Preliminary Plat of 2 Pine Tree North provided by Sunde Land Surveying attached hereto, provided all costs that may be required to connect to a storm water pond outside of Lot 2 will be borne by the Buyer. In addition to storm water runoff and treatment for Lot 2, the storm water easement will allow the Buyer to drain and/or spray clean water used for fire department training exercises into the storm water pond(s), subject to regulatory approval. 1.2.2 A utility easement over Lot 1 or Lot 3 to provide utilities to Lot 2, 2 provided that all costs that may be required for utility work shall be borne by the Buyer. Seller has the right to approve the path of any such easements in order to ensure the easement does not detrimentally impact Lot 1 or Lot 3 in Seller’s reasonable judgment. 1.2.3 A temporary construction easement over parts of Lot 3, allowing Buyer to do the following: (1) park vehicles in pre-determined areas of the parking lot on Lot 3; and (2) stage construction materials and equipment on Lot 3. The temporary construction easement shall commence upon Seller's completion of a new access road depicted on Exhibit A and shall expire twelve (12) months after construction of the new access road is completed. 1.3 Personal Property. There is no personal property transferred by this Agreement. 1.4 Contracts. There are no service or maintenance contracts, equipment leases or other contracts pertaining to the Real Property. 1.5 Warranties. Seller's interests in all warranties and guaranties pertaining to, assigned to, or benefiting Seller or the Real Property. 1.6 Plans. A copy of all preliminary and final survey plans will be made available to the Buyer subject to approval by all necessary governmental entities, including the City of Arden Hills. 2. Purchase Price and Manner of Payment. The total purchase price ("Purchase Price") to be paid by Buyer to Seller for the Property shall be One Million Three Hundred Fifty Thousand Dollars ($1,350,000.00). 3. Additional Consideration to be Paid to Seller. In addition to the Purchase Price, Buyer will be responsible for the following: 3.1 Buyer will pay to Seller one-third (1/3) of Seller's costs, or Three Hundred Twenty-five Thousand Dollars ($325,000.00), whichever is less, to construct a new access road (the “Access Road”) to serve the Real Property, on Outlot A on the attached Exhibit A. Seller’s costs will include the costs to design and construct the Access Road. In addition thereto, Buyer shall be solely responsible for all costs related to paths/trails that may be required by any governmental entity for Buyer’s use of Lot 2 and all wetland mitigation or tree replacement costs for Buyer’s use of Lot 2. 3.2 Seller shall be solely responsible for all future maintenance and repair costs for the Access Road. Buyer shall not disturb the present road or Sellers monument sign until Seller completes the Access Road, which shall be completed no later than July 1, 2021, unless unforeseeably delayed by city or other regulatory approvals. Seller will remove the monument sign and its foundation during the new road construction at Sellers sole cost. 3 3.3 Upon completion of the Access Road construction, Seller shall provide to Buyer all invoices and cancelled checks documenting Seller's costs. After Buyer's receipt of the invoices and cancelled checks, Buyer shall pay Buyer's one-third (1/3) share of the costs to Seller within Thirty (30) days up to the maximum stated in Section 3.1 above. 4. Earnest Money. Buyer will deposit twenty-five thousand dollars ($25,000) ("Earnest Money") into an escrow account with Land Title, Inc. ("Title Company") within five (5) business days following execution of this Agreement by both Buyer and Seller. The Earnest Money shall be (i) applied to the Purchase Price at Closing if the parties close hereunder, (ii) refunded to Buyer if this Agreement is terminated by either party for any reason during the Due Diligence Period, or (iii) if the foregoing provisions do not apply, the Earnest Money shall be paid to the party entitled thereto in accordance with the remaining provisions of this Agreement. 5. Title, Survey, Geotechnical and Environmental. Seller will provide the following to Buyer at Seller’s sole cost: 5.1 Title Commitment issued by Land Title; 5.2 Survey by Sunde Land Surveying in PDF format (completed) and in CAD format; 5.3 Wetland Determination Study (completed); 5.4 Phase I Environmental Study (completed); and 5.5 Property subdivision which Seller will complete as soon as practicable. All customary fees, and other subdivision costs, including but not limited to engineering, design, survey, wetland delineation, local governmental fees and costs, Mylar and other printing costs, filing fees, and other costs to subdivide Seller’s real property, shall be borne solely by Seller; provided however, Buyer shall be solely responsible for all park dedication fees, city impact fees, and/or SAC/WAC fees as the foregoing relate to Buyer's ownership and use of Lot 2. Seller will, however, request from the City of Arden Hills a waiver of all park dedication and park dedication fees for Lot 2, but the same is not guaranteed and if not granted, said cost shall be borne solely by Buyer. 6. Closing. The purchase of the Property will close ("Closing") no later than (30) days after the expiration of the Contingency Date. Closing will take place at the main office of Land Title, Inc. or as otherwise agreed by Seller and Buyer. 7. Contingency Date and Contingencies. The "Contingency Date" shall be sixty (60) days from the date the preliminary plat is approved by the City of Arden Hills and the Ramsey County Surveyor’s office and the Access Road design is approved by the City of Arden 4 Hills and the Rice Creek Watershed District. If any such contingency has not been satisfied on or before said date (which determination shall be within the Buyer’s exclusive discretion), then this Agreement may be terminated, at Buyer’s option, by written notice from Buyer to Seller. Upon such termination, the Earnest Money shall be immediately returned to Buyer, and neither party shall thereafter have any further rights against or obligations to the other hereunder, except as expressly provided otherwise herein. All the contingencies set forth in this Agreement are specifically stated and agreed to be for the sole and exclusive benefit of Buyer, and Buyer shall have the right to unilaterally waive any contingency by written notice to Seller. The obligations of Buyer under this Agreement are contingent upon Buyer’s determining (in its sole discretion) that Buyer is satisfied with each of the following: 7.1 With the results of all environmental investigations, studies and tests completed by an environmental testing firm acceptable to Buyer. 7.2 With the results of all soil and other site engineering investigations, studies and tests, which Buyer deems appropriate. 7.3 With utilities, storm water retention and all on-site and off-site infrastructure to the Real Property. 7.4 With all government approvals desired by Buyer to develop the Real Property, including, but not limited to, waiver of all park dedication fees for the Real Property. 7.5 With the Real Property title, including all leases, easement agreements, including but not limited to the easements Seller will provide to Buyer, maintenance agreements, or any other agreements relating to the Real Property. 7.6 With its review of all documents provided to Buyer by Seller. 7.7 With its review of the condition of title to the Real Property. 7.8 That the Real Property is suitable for Buyer’s needs in accordance with Buyer's development plans. 7.9 With the physical condition of the Property including zoning, access, drainage, and wetlands. Subject to any rights or restrictions under any of the Permitted Encumbrances, Buyer and its agents will have the right, from time to time prior to the Closing, to enter upon the Real Property to examine the same and the condition thereof and to conduct such surveys and to make such engineering and other inspections, tests, and studies as Buyer determines to be reasonably necessary, all at Buyer’s sol e cost and expense. 5 Buyer will give Seller advance notice of such examinations or surveys and will conduct such examinations or surveys during normal business hours to the extent practicable. Buyer will conduct all examinations and surveys of the Real Property in a manner that will not harm or damage the Real Property or cause any claim adverse to Seller, and will restore the Real Property to its condition prior to any such examinations or surveys immediately after conducting the same. 7.10 With all survey matters, including but not limited to the acreage and the location of the boundaries and boundary markers to be placed on the land. 7.11 That Buyer has obtained financing on terms satisfactory to Buyer. 7.12 That Buyer has obtained an appraisal satisfactory to Buyer. 8. Seller's Closing Documents. On the Closing Date, Seller shall execute and deliver to Buyer the following (collectively, "Seller's Closing Documents"), all in form and content reasonably satisfactory to Buyer: 8.1 Deed. A Warranty Deed, conveying the Real Property to Buyer, free and clear of all encumbrances. 8.2 Seller's Affidavit. An Affidavit of Title by Seller indicating that on the Closing Date there are no outstanding, unsatisfied judgments, tax liens or bankruptcies against or involving Seller or the Real Property; that there has been no skill, labor or material furnished to the Real Property for which payment has not been made or for which mechanics' liens could be filed; and that there are no other unrecorded contracts, leases, easements, or other agreements or interests in the Real Property. 8.3 Non-Foreign Transferor Certificate. A non-foreign certificate, properly executed and in recordable form, containing such information as is required by IRC Section 1445(b)(2) and its regulations. 8.4 Bring-down Certificate. A Bring-Down Certificate, stating that Seller’s representations and any warranties are true and correct as of the Closing Date. 8.5 Other Documents. All other documents reasonably determined by the Title Company or the Buyer to be necessary to transfer the Property to Buyer in compliance with this Agreement or which are to be entered into by, or given to, the parties upon Closing pursuant to the terms and conditions of this Agreement. 9. Expense Allocations. Seller and Buyer agree to the following prorations and allocations of costs regarding this Agreement: 9.1 Real Estate Taxes and Special Assessments. Real estate taxes payable in the first half of 2020 and all prior years will be paid by Seller. Real estate taxes payable in 6 the second half of 2020, shall be prorated to the date of Closing. All future real estate taxes shall be paid by Buyer. All presently assessed and pending special assessments on the Real Property shall be the sole responsibility of the Seller. Any new special assessments for Lot 2 certified after the Closing Date shall be the obligation of the Buyer. 9.2 Recording Costs. Seller will pay the cost of recording all documents necessary to place record title in the condition warranted in this Agreement. Buyer will pay the costs of recording the Warranty Deed. Seller will pay the State Deed tax on the sale price. 9.3 Attorney's Fees. Each of the parties will pay its own attorney fees. 9.4 Title Insurance. Seller will pay all costs of providing the Title Commitment designated in 5.1, above, and 11.1, below. Buyer shall pay the cost of the title insurance premium. 9.5 Closing Costs. Seller and Buyer will each pay one-half of the customary closing costs not otherwise herein allocated. 10. Title Examination. Title Examination will be conducted as follows: 10.1 Title Evidence and Buyer's Examination. Seller shall provide Buyer, within ten (10) days of full execution of this Agreement, a copy of a commitment for an ALTA Owner’s Policy of Title Insurance (accompanied by legible copies of all documents described therein) (“Title Commitment”) issued by Land Title, Inc., (“Title Company”) and any and all documents, reports, studies, tests, engineering drawings, CAD surveys, Phase I report, Wetland Delineation, or other pertinent materials which Seller has in its immediate possession (or available to Seller) which relate to the Property. 10.2 Title Corrections. Within fifteen (15) days after receiving the Title Commitment, Buyer will examine the title to the Real Property and make written objections (“Objections”) to the form and/or contents of the Title Commitment and/or to any items shown on the survey. If Buyer delivers to Seller any Objections, Seller will use Seller’s best efforts to cure or satisfy the Objections on or before the Closing date. If the Objections are not cured on or before the Closing date, the Buyer will have the option to do the following: i. Terminate this Agreement and receive a full refund of the Earnest Money; ii. Withhold from the Purchase Price an amount which, in the reasonable judgment of the Title Company, is sufficient to assure cure of the Objections. Any amount so withheld will be placed in escrow with the Title Company, pending such cure. If Seller does not cure such Objections within ninety (90) days after such escrow is established, Buyer may then cure such Objections 7 and charge the costs of such cure (including reasonable attorney’s fees) against the escrowed amount. If such escrow is established, the parties agree to execute and deliver such documents as may be reasonably required by Title Company, and Seller agrees to pay the charges of the Title Company, to create and administer the escrow; or iii. Waive the Objections and proceed to Closing. 11. Representations and Warranties by Seller. Seller represents and warrants to Buyer as follows (which representations and warranties shall be true and correct as of the date the Seller signs this Agreement and as of the date of actual Closing): 11.1 Corporation; Authority. Seller is duly incorporated and is in good standing under the laws of the State of Minnesota; Seller has the requisite corporate power and authority to enter into and perform this Agreement and those Seller's Closing Documents signed by it; such documents have been duly authorized by all necessary corporate action on the part of Seller and have been duly executed and delivered; such execution, delivery and performance by Seller of such documents does not conflict with or result in a violation of Seller's Articles of Incorporation or Bylaws, or any judgment, order, or decree of any court or arbiter to which Seller is a party; such documents are valid and binding obligations of Seller, and are enforceable in accordance with their terms. 11.2 Title to Real Property. Seller owns the Property, free and clear of all encumbrances, except the encumbrances, if any, identified in the legal description, or those approved by Buyer after review of the Title Evidence, which shall become the “Permitted Encumbrances.” 11.3 Leases. There are no leases or other possessory rights of others regarding the Real Property except as disclosed to Buyer. 11.4 Contracts. There are no Contracts affecting the Property, excepting any contracts made for Lot 1, as referenced in Section 1.1.1 hereof. 11.5 Rights of Others to Purchase Property. Seller has not entered into any other contracts for the sale of the Property, other than that disclosed in this Agreement, nor are there any rights of first refusal or options to purchase the Property or any other rights of others that might prevent the consummation of this Agreement. 11.6 Environmental Representations. The Seller has no knowledge of the presence of any hazardous material located on the Real Estate. Further, the Seller has no knowledge of any underground storage tanks, or wells on the Real Estate. Seller has delivered to Buyer a current Phase I environmental report, and a Wetlands Delineation of the Real Estate. 11.7 Indemnity. Seller will indemnify Buyer, against and will hold Buyer, its 8 successors and assigns, harmless from, any expenses or damages, including reasonable attorneys' fees as awarded by a court, that Buyer incurs because of the breach of any of the above representations and warranties, whether such breach is discovered before or after closing. 12. Representations and Warranties of Buyer. Buyer makes the following representations and warranties to Seller, which representations and warranties shall be true and correct in all material respects on the Closing Date: 12.1 Corporation. Buyer is a non-profit corporation duly organized, validly existing and in good standing under the laws of the State of Minnesota. 12.2 Authority. The execution, delivery and performance of this Agreement and all other documents, instruments and agreements now or hereafter to be executed and delivered by Buyer pursuant to this Agreement are within the power of Buyer, have been duly authorized by all necessary or proper action, and are enforceable against Buyer in accordance with its terms. The individual executing this document on behalf of Buyer has the authority to bind Buyer. 12.3 Buyer will indemnify Seller, against and will hold Seller, its successors and assigns, harmless from, any expenses or damages, including reasonable attorneys' fees as awarded by a court, that Buyer incurs because of the breach of any of the above representations and warranties, whether such breach is discovered before or after closing. 13. Conditions Precedent. Buyer's obligation to close on the Property purchase is subject to the following conditions precedent: 13.1 The representations and warranties of Seller contained in this Agreement must be true now and on the Closing date as if made on the Closing date. 13.2 The Seller shall have performed and satisfied each of the Seller’s obligations under this Agreement. 13.3 The Buyer is able to obtain an Owner’s Policy of Title Insurance issued by the Title Company in the full amount of the Purchase Price, subject only to the Permitted Encumbrances, covering title to the Real Property, showing Buyer as owner of the Property and providing for full coverage over all standard title exceptions. 13.4 There has been no change in the physical condition of the Property between the date the Buyer signs this Agreement and Closing. In the event any of the foregoing conditions are not satisfied as of the time of Closing, Buyer will have no obligation to proceed to Closing and, unless Buyer delivers written notice to Seller that Buyer has waived any unsatisfied condition and will proceed to 9 Closing, this Agreement, upon notice from Buyer to Seller, will cease and terminate, the Earnest Money shall be refunded to Buyer, and neither party shall thereafter have any rights against or obligations to the other hereunder, except as expressly provided otherwise herein. 14. Condemnation. If, prior to the Closing Date, eminent domain proceedings are commenced against all or any part of the Property, Seller shall immediately give notice to Buyer of such fact and at Buyer's option (to be exercised within thirty (30) days after Seller's notice), this Agreement shall terminate, in which event the Earnest Money shall be refunded to Buyer and neither party will have further obligations under this Agreement, except as expressly provided otherwise herein. If Buyer shall fail to give such notice then there shall be no reduction in the Purchase Price, and Seller shall assign to Buyer at the Closing Date of all of Seller's right, title and interest in and to any award made or to be made in the condemnation proceedings. Prior to the Closing Date, Seller shall not designate counsel, appear in, or otherwise act with respect to the condemnation proceedings without Buyer's prior written consent. 15. Broker's Commission. Seller and Buyer represent and warrant to each other that they have dealt with no brokers, finders or the like in connection with this transaction, except as follows: Seller has engaged Pete DuFour and Andy Heieie of Colliers International and David Buyse and Rory Johnson of Corporate Tenant Advisors; Seller shall be solely responsible for paying all amounts that may be owed to the foregoing. Seller and Buyer agree to indemnify each other, and to hold each other harmless against all claims, damages, costs or expenses of or for any fees or commissions due to any other brokers resulting from their actions or agreements, regarding the execution or performance of this Agreement. The foregoing indemnification shall survive Closing or if no Closing occurs the termination or cancellation of this Agreement. 16. Survival. All of the terms of this Agreement and warranties and representations herein contained shall survive and be enforceable after the Closing. 17. Notices. Any notice required or permitted hereunder shall be given by personal delivery upon an authorized representative of a party hereto; or if mailed, by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed as follows: If to Seller: Amy Blaz--CFO Bethel University 3900 Bethel Drive St. Paul, MN 55112 With Copy to: Thomas F. Hutchinson/Dale J. Moe Eastlund Hutchinson, Ltd 4200 County Road 42 West Savage, MN 55378 10 612-865-2317 thutchinson@eastlundhutchinson.com dmoe@eastlundhutchinson.com If to Buyer: Tim Boehlke, Fire Chief Lake Johanna Fire Department 5545 Lexington Avenue North Shoreview, MN 55126 651-415-2100 With Copy to: Erich J. S. Hartmann Erickson, Bell, Beckman & Quinn, PA 1700 West Highway 36, Suite 110 Roseville, MN 55113 651-223-4999 Any party may change its address for the service of notice by giving notice of such change ten (10) days prior to the effective date of such change. 18. Choice of Law. The laws of the State of Minnesota shall govern all matters relating in any manner to the Agreement. 19. Captions. The paragraph headings or captions appearing in this Agreement are for convenience only, are not a part of this Agreement and are not to be considered in interpreting this Agreement. 20. Entire Agreement; Modification. This written Agreement constitutes the complete agreement between the parties and supersedes any prior oral or written agreements between the parties regarding the Property. There are no verbal agreements that change this Agreement and no waiver of any of its terms will be effective unless in a writing executed by the parties. 21. Confidentiality. Seller and Buyer both acknowledge that the terms and conditions of this Agreement and all information exchanged by the parties ("Confidential Information") is private and confidential. Neither party shall directly or indirectly, disclose, or permit the disclosure of the Confidential Information to any other persons or entities other than their accountants, attorneys, boards of directors, real estate consultants and agents who have a legitimate need to know such information and who, as a condition precedent to such disclosure, agree to keep the Confidential Information in strict confidence. Both parties may disclose Confidential Information to the extent required by law or appropriate judicial order. 22. Binding Effect. This Agreement binds and benefits the parties and their successors and 11 assigns. 23. No Assignment. This Agreement shall be binding on the parties hereto and their respective successors. Neither party may, or shall have the power to, assign this Agreement, and/or any rights and/or obligations hereunder. 24. Counterparts. This Agreement may be executed in any number of counterparts, each of which when executed and delivered shall be deemed to be an original and all of which counterparts taken together shall constitute but one and the same instrument. 25. Defaults and Remedies. In the event of a default on the part of either party under this Agreement which continues for three (3) business days after receipt of written notice from the other party, the following shall apply: 25.1 If the Buyer is the defaulting party, the Seller may, as its sole remedy, terminate this Agreement, whereupon the Earnest Money shall be delivered to Seller as liquidated damages. 25.2 If the Seller is the defaulting party, the Buyer may, as its sole remedy, terminate this Agreement, whereupon the Earnest Money shall be returned to Buyer. Notwithstanding anything to the contrary contained herein, the parties acknowledge and agree that any liability of the parties to the other under the covenants and indemnification contained in 11.7, 12.3, and 15 shall not be limited or affected by the foregoing provisions of this section. 26. Operation Prior to Closing. During the period from the date of Seller’s acceptance of this Agreement to the earlier of the date of actual Closing or termination of the Agreement (the “Executory Period”), the Seller shall execute no contracts, easements, leases or other agreements regarding the Property without the prior written consent of Buyer. Seller will give to Buyer written notice of any citation or other notice which Seller receives, subsequent to the date the Seller signs this Agreement, from any governmental authority concerning any alleged violation of any law, ordinance, code, rule, regulation or order regulating the Property of the use thereof. The Seller shall not take any action, or cause to be recorded against the Real Property, any documents which change the condition of title to the Real Property from that shown in the Title Commitment without the prior written consent of the Buyer. The Seller shall keep in full force and effect all existing insurance policies affecting the Property in the same or greater coverages and amounts during the Executory Period as the Seller is currently maintaining on the Real Property. 12 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date and year above written. SELLER: BETHEL UNIVERSITY By: ______________________________ Amy Blaz, CFO BUYER: LAKE JOHANNA FIRE DEPARTMENT By: ______________________________ Tim Boehlke, Chief Executive Officer Page 1 of 2 AGENDA ITEM – 1C MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Recreation Staffing and COVID-19 Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A For Council Consideration The Council may consider making staffing adjustments to account for recreation programming being cancelled through the summer season. Discussion The Personnel Committee directed staff to bring forward to Council information regarding on- going recreation staffing and COVID-19 implications. At a previous meeting, the City Council directed staff to cancel all recreation programming through the summer season due to COVID-19 concerns. Due to the nature of the recreation programs, it is anticipated proper social distancing cannot be accomplished and therefore would unnecessarily create exposure risks for COVID-19 to both staff and participants. Also, cancelling these programs in-advance allows participants and seasonal staff to make alternate plans for their summer needs. The decision to cancel the programs was not an easy one, but necessary to protect the health and well-being of our community. Recreation staff was also directed to research what programs could be accomplished via social distancing and what fees those would generate. Attachment A provides information on Tennis Lessons and Art Camp. Based on the proposed classes and number of sessions, it is estimated that the tennis program could generate $150 in net income and the Art Camp could generate $317 in net income. With summer programs being cancelled, staff brought forward to the Personnel Committee proposed supplemental duties during the summer season for the recreation positions (see Attachment B). These duties were not necessarily specific to recreation staff; however, they Page 2 of 2 provided support or assistance to other departments in the City. The Personnel Committee preferred not to supplement recreation personnel with additional duties, but rather focus on core recreation duties and augment staffing levels to accommodate ongoing operations. The core duties outlined in the recreation staffing plan include: • Park Asset Inventory • Park/Trail Boundary Inspections • Regional Solicitation and ADA Transition Plan • Fall Recreation Programming • Recreation Grant Research • On-Line Rec Programming • General Recreation Administration Duties With the absence of summer recreation programming, it is anticipated that the above duties could be accomplished by the equivalent of a single full-time employee (i.e. forty hours per week). If the Council directs staff to have recreation only focus on core duties, the following options may be considered: • Reduced hours for both the Recreation Programmer and Recreation Coordinator totaling forty hours per week • Temporary furlough of one of the recreation employees until normal operations can resume • Permanent layoff or elimination of a position may also be considered by the Council at a future date If Council directs staff to move forward augmenting the recreation employees’ duties, staff would request the flexibility to work internally and bring forward a proposal at a future regular City Council meeting for approval. Budget Impact The effect of cancelling the City’s recreation programming has an impact on both forgone revenue and un-incurred expenses due to normal programming. The lost revenue is anticipated to be $78,000 and the un-incurred expenses is anticipated to be $68,000, with the net effect of a $10,000 loss to the City. The impact of altering the current recreation staffing model will depend on Council’s direction and staff’s recommendation; the current monthly cost for the Recreation Coordinator is $7,152 and the Recreation Programmer is $5,394, these are inclusive of both benefits and salary. Attachment Attachment A: Socially Distanced Recreation Programing Attachment B: Core and Supplemental Duties for Recreation Employees Attachment C: Core Duties for Recreation Employees Parks and Recreation Opportunities – Summer 2020 Parks and Recreation staff have been working on a safe way to offer activities to the residents of Arden Hills. These classes would offer participants an opportunity to get out and play at Cummings Park. Each class and the modifications that would need to be made are listed below. Tennis: Each Participant would be given a sleeve of new tennis balls. Participants would color or decorate the sleeve of balls to make their own at the first class. Participants would only be allowed to touch their own balls during the tennis session. Participants would be spread out on both sides of the tennis courts allowing for proper social distancing. The instructor would be able to demonstrate different skills to the participants at a safe distance. Gloves would be recommended for participants and instructors during class time. A more detailed list is below. PREPARING TO PLAY • Protect against infections: o Wash your hands with a disinfectant soap and water (for 20 seconds or longer), or use a hand sanitizer if soap and water are not readily available, before going to the court. o Clean and wipe down your equipment, including racquets and water bottles. Do not share racquets or any other equipment such as wristbands, grips, hats and towels. o Bring a full water bottle to avoid touching a tap or water fountain handle. o Use new balls o Consider taking extra precautions such as wearing gloves. o If you need to sneeze or cough, do so into a tissue or upper sleeve. o Arrive as close as possible to when you need to be there. o Avoid touching court gates, fences, benches, etc. if you can. WHEN PLAYING • Try to stay at least six feet apart from other players. Do not make physical contact with them (such as shaking hands or a high five). • You should consider not playing doubles, which could lead to incidental contact and unwanted proximity. • Avoid touching your face after handling a ball, racquet or other equipment. Wash your hands promptly if you have touched your eyes, nose or mouth. • Avoid sharing food, drinks or towels. • Use your racquet/foot to pick up balls and hit them to your opponent. Avoid using your hands to pick up the balls. • Stay on your side of court. Avoid changing ends of the court. • Remain apart from other players when taking a break. • If a ball from another court comes to you, send it back with a kick or with your racquet. AFTER PLAYING • Leave the court as soon as reasonably possible. • Wash your hands thoroughly or use a hand sanitizer after coming off the court. • No extra-curricular or social activity should take place. No congregation after playing. • All players should leave the facility immediately after play. Proposed Tennis Sessions: Session 1: Monday/Wednesday July 6-July 23 (6-1 Hour Sessions) Session 2: Tuesday/Thursday July 7-July 24 (6-1 Hour Sessions) Session 3: Monday/Wednesday July 27-August 13 (6-1 Hour Sessions) Session 4: Tuesday/Thursday July 28-August 14 (6- 1 Hour Sessions) Art Camp: Each participant would sit at a different table during the art camp. All supplies would be provided and participants would take everything home at the end of each class. The materials would not need to be purchased by the City as staff would utilize current inventory. Camps would be a week-long for 1 hour each day. Art Camp Activities: • Air Dry Clay • Painting Frames, ceramic pots, canvas • Felt – Puppets, animals and pencil totes • Construction Paper – decorative door hangs • Cards for loved ones • Craft Kits – Summer fun • Nature Crafts – Leaf paintings, binoculars and creative creatures Proposed Art Camp Sessions: Session 1: Monday-Thursday July 6-July 9 (4 Hours) Session 2: Monday-Thursday July 20-July 23 (4 Hours) Session 3: Monday-Thursday August 3-August 6 (4 Hours) Session 4: Monday-Thursday August 10-August 13 (4 Hours) PREPARING FOR CAMP • Protect against infections: o Wash your hands with a disinfectant soap and water (for 20 seconds or longer), or use a hand sanitizer if soap and water are not readily available, before going to class. o Consider taking extra precautions such as wearing gloves – Instructor and participants. o If you need to sneeze or cough, do so into a tissue or upper sleeve. o Arrive as close as possible to when you need to be there. WHEN PARTICPATING • Try to stay at least six feet apart from other participants. Do not make physical contact with them. • Wash your hands promptly if you have touched your eyes, nose or mouth or use hand sanitizer. • Stay at your assigned table during class time. • Only touch the art supplies that is provided to you. AFTER CLASS • Wash your hands thoroughly or use a hand sanitizer. • No extra-curricular or social activity should take place. No congregation after class. • All participants should leave the facility immediately after parent pick up. Some cities are sending out emails/surveys to participants that were previously registered for summer programs. If a survey was sent out, staff would be able to evaluate the likelihood of participants registering for the class sessions. Council Direction: 1) Should the Staff pursue the Tennis Sessions? 2) Should the Staff pursue the Art Camp Sessions? 3) Should a survey be sent out to previous registered participants to see if there is interest in holding the following tennis/art sessions? Work Load Forecast Park and Recreation StaffPRELIMINARY DRAFTRev. May 5, 2020May 11 May 18 May 25 June 1 June 8 June 15 June 22 June 29 July 6 July 13 July 20 July 27 Aug 3 Aug 10 Aug 17 Aug 24SARA KNOLLPark Asset Inventory ‐ In Office/Field Work 25 15 15 15 20 10Tree Inspections and EAB Mgmt ‐ Field Work 5 5 5 4 4 4 8 8 8 8 8 8 8Park/Trail Boundary Inspections ‐ Field Work15 15 15Basement File Scanning ‐ In Office 10 10 10 10 16 10 10Park & Rec Admin Duties555555555 557555On‐Line Rec Programming 10 10 5 5 5 6 6Fall Programing12 40 15 15 20 27Stormwater MS4 Permit Revision19 15 6 5Grant Opportunities Research and Database8124 7 740 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40JOE VAUGHANRegional Solicitation Application 40 40ADA Transition Plan ‐ In Office/Field Work 40 40 40 16 10 8Landscape Maintenance in Parks + Coordinate ICWC16 14 16 16 8 5 5City Code Enforcement Assist ‐ Field Work8168168164 7 2 4Temp Park Maintenance ‐ Mowing8 8 16 16 16 16 16 16 8 8Fall Programming 8 1525253640 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40Week of: OPTION 2 STAFFING LEVELPark and Recreation StaffDRAFTRev. May 12, 2020May 25 June 1 June 8 June 15 June 22 June 29 July 6 July 13 July 20 July 27 Aug 3 Aug 10 Aug 17 Aug 24RECREATION STAFF MEMBERPark Asset Inventory ‐ In Office/Field Work 30 30 10ADA Transition Plan ‐ In Office/Field Work 7 32 32 17 28 28Tree Inspections and EAB Mgmt ‐ Field Work 4 4 4 4 4 8 8 8 4 4Park/Trail Boundary Inspections ‐ Field Work 21 24Park & Rec Admin Duties5555444 44On‐Line Rec Programming 5 5Fall Programing1540 28 32 32 40Grant Opportunities Research and Database44440 40 40 40 40 40 40 40 40 40 40 40 40 40 AGENDA ITEM – 1D MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: COVID-19 Operations and Summer Hours Discussion Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A For Council Consideration Council should consider providing direction to staff for on-going operations relating to COVID- 19 and also discuss if Summer Hours will go into effect after Memorial Day. Background Staff will discuss any updated guidance from the Governor’s Office and how it affects City Hall operations. Through May 18th, staff has been working mostly remote, but with limited staff rotating in and out of City Hall as needed, and City Hall continues to be closed to the public. Council, and other, meetings are continuing electronically. Staff is continuing to follow CDC and other guidance relating to social distancing, PPE, etc. It was also requested an in-depth review of Public Works be provided (see Attachment A) and their efforts during this time. It is assumed that any major changes to current operations will not go into effect until at least May 20th, this would allow staff to receive sufficient direction following the work session. Council may want to provide direction on Summer Hours for staff; it would be beneficial for both staff and the public to be aware of operational hours during the summer season. Budget Impact N/A Attachment Attachment A: Public Works Operations Update The Public Works Department is seeking direction from the City Council to modify the work schedule for operations and maintenance staff as described below. The purpose of this proposed modification is to improve efficiency and productivity of the Department over the longer term response to COVID-19 compared to the current split shift arrangement spanning over a 17 hour period Monday through Thursday and over a 12.5 hour period on Fridays. 1.SHIFT SCHEDULE: Public Works operations and maintenance staff would continue to be organized into two shifts with four full time employees working on Shift 1 and three full time employees working on Shift 2. ▪Shift 1 Hours: 6:00 A.M. to 2:30 P.M. Monday through Friday ▪Shift 2 Hours: 7:00 A.M. to 3:30 P.M. Monday through Friday 2.SEASONAL STAFF: The operating budget provides funding for up to eight seasonal employees, but the Department is moving forward with only four employees to better provide for social distancing given the limited space at the Public Works Facility and the number of vehicles available. ▪Seasonal Hours: 7:00 A.M. to 3:30 P.M. Monday through Friday ▪Seasonal staff convene in the work bay area upon arrival in the morning to receive daily assignments ▪Seasonal staff will take daily 30 minute break and 30 minute lunch at a City park location to minimize the number of employees congregating at the shop. Hours will be monitored. 3.VEHICLES: The Engineering pickup truck will be temporarily transferred to operations and maintenance functions for the summer, resulting in a total of six pickup trucks and four 1-ton trucks available for daily use by staff. The large area mower can be driven to most locations without the need for a transport truck and trailer. The Department will continue to maintain a one person per vehicle practice to the extent practical. 4.BREAK AREAS AND SANITARY PRACTICES: Staff will begin utilizing the conference room at the Public Works Facility for lunches and breaks to supplement the space available in the lunch room to maintain minimum social distancing. Staff will continue to sanitize work surfaces, kitchen areas and break areas a minimum of two times per day. Vehicles are sanitized at the end of each shift. 5.PPE RESOURCES: The Department is obtaining 40 cloth masks this week from FEMA supplies being distributed through the Minnesota Rural Water Association, in addition to the current inventory of disposable N95 masks. Operations and maintenance employees will be provided with three cloth masks each, which can be laundered. Staff will be required to have a cloth mask with them at all times during working hours. Operations and maintenance staff are required to wear masks when obtaining materials at vendor locations and when interacting with the public. Staff has requested that the use of masks be left to their individual discretion when not at a vendor location or interacting with the public. The Department also has an inventory of gloves and eye protection available for staff. 6.IMPLEMENTATION: The Public Works Department would prefer to implement the strategies outlined above beginning on May 20th or 21st. 1 of 3 AGENDA ITEM – 1E MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Gayle Bauman, Finance Director SUBJECT: COVID-19 Impacts on City Budget Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Council may consider providing feedback or direction regarding potential financial impacts due to COVID-19. Discussion City staff has been looking into potential impacts on the City’s finances related to COVID-19. There are many items being discussed, both locally and nationally, that we are researching and this list will be updated as the situation evolves. It is unclear how emergency funding from either the County, State or Federal Government will be made available to cities. The areas we currently have on our radar and their potential impacts are as follows: Liquor Licenses – there is still a decision to be made on the number of weeks the City is willing to credit affected license holders (on-sale licensees). The shutdown began 03/17/20 and a notice was sent to on-sale liquor license holders five weeks later (04/21/20) informing them of their ability to sell limited items. The Governor’s Stay at Home order currently runs through 05/18/20 (nine weeks from 3/17/20). Each week of credit for liquor license fees equates to $745. Do we need to evaluate each license holder and determine if they started selling liquor after 5 weeks? Do we credit for entire Stay at Home order? Will additional restrictions be put on bars and restaurants once Stay at Home order is lifted which impedes their sales? City Hall rent – estimated loss is $1,000. Park Facility rental fees – estimated loss is $4,000. Unemployment costs – current filings total $9,212. Utility revenue – commercial usage is expected to drop; residential usage is expected to increase. Unable to determine impact, if any. 2 of 3 Utility late fees – projected late fees for 1st quarter 2020 are right in line with where they were last year at this time. It doesn’t appear that COVID-19 has affected utility bill payments yet. Currently we show 254 accounts delinquent with fees totaling $5,100. Last year at this time we had 283 accounts delinquent with fees totaling $5,300. Staff does not see the need to waive late fees at this time but we are not planning on charging them until later this month. Recreation Programs – revenues lost are expected to exceed the reduction in expenditures. Anticipated loss of revenue is $78,000 and the decrease expected in expenditures is $68,000 leaving us with a net impact on the budget of $10,000. Other miscellaneous costs – estimate of $2,500. MSA State Street Aid – this could drop in future years as gas tax collections have decreased. Property Tax delinquencies – the City’s current collection rate is 96%. Each 1% drop in collections equals $41,350. Ramsey County has extended their deadline for payment of first-half property taxes which means a portion of the City’s receipts will be pushed back from July 3rd to August 7th. Because the City has a healthy fund balance and there are no major infrastructure projects scheduled in 2020, there should be minimal impact on cash flow due to the delay. Permit Fees – staff has pulled together revenue amounts through April 30 for the past three years. The number of new permits and permit revenue is up in 2020 over the past two years. At this time, staff does not feel that COVID-19 will have an impact on permit revenue. For informational purposes, a 10% decrease would amount to approximately $47,500. Through April 30 of year ending: 2018 2019 2020 Erosion/Grading Permit 600.00 - 150.00 Zoning & Subdivision Fees 180.00 180.00 - Planning Case Fee 5,910.00 5,060.00 2,890.00 Plan Review & Bldg Permits 58,331.50 39,648.50 73,639.75 Mechanical Permits 17,902.92 42,491.37 48,019.53 Plumbing Permits 8,050.35 12,738.65 5,675.75 Electrical Permits 18,426.50 28,519.00 16,101.90 Utility Permit Fees 2,700.00 1,715.00 - Fire Suppression Permit 2,409.25 1,242.00 2,603.75 Plan Check Fee 33,109.53 20,836.67 33,521.75 $ 147,620.05 $ 152,431.19 $ 182,602.43 Permit Count 368 304 382 3 of 3 Budget Impact Current estimates put the financial impact on the city’s budget between $30,000 and $50,000. A summary of the items above is as follows: Decrease in revenue Liquor licenses $ (6,705) if 9 weeks credit is approved City hall rent $ (1,000) Park facilities rent $ (4,000) Recreation programs $ (78,000) Decrease in expenditures Recreation programs $ 68,000 Increase in expenditures Unemployment costs $ (9,212) and rising Miscellaneous $ (2,500) Total impact $ (33,417) All of the above items impact the General Fund with the exception of $4,075 of the unemployment costs, which impact the Utility funds. Language currently attached to emergency funding states that reimbursements are limited to additional costs – no funding for lost revenues. If emergency funding is made available to the City, we would currently be eligible for up to $11,712 ($9,212 + $2,500) and would need documentation supporting those claims. This does not factor in any potential future impacts. 1 of 2 AGENDA ITEM – 1F MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: HVAC Discussion Budgeted Amount: Actual Amount: Funding Source: $350,000 TBD Building/Equipment Fund For Council Consideration The City Council may consider providing further direction on moving forward with engineering proposals to replace the City’s current HVAC equipment. Background At its February work session, the City Council directed staff to seek out Request for Proposals to have an independent consultant assist the City with its HVAC replacement. This was following a proposal by Johnson Controls to handle the entire project, background information regarding the Johnson Controls project is attached to this memo (see Attachment A). Staff reached out to six different firms for proposals and received proposals from five of the six. The request for the firms was to assist the City with the design and project management of the HVAC replacement (similar in scope to what Johnson Controls was proposing). The proposals received do not estimate a cost for the purchase and installation of the equipment, but for the design and project management. The proposals range from $46,200 to $99,780. The table below illustrates the firms that submitted proposals, the cost for the design and project management to replace current equipment with similar equipment, the cost for the design and project management if during the review a different design is recommended, and the total cost range for each proposal. Firm Like Replacement Additional Cost for Alternative 2 Total Cost Range Paulson and Clark $46,200 $13,160 $46,200 - $59,360 BKV $83,520 $4,000 $83,520 - $87,520 IMEG $49,500 No additional $49,500 Nelson Rudie $65,570 No additional $65,570 HGA $69,590 $30,190 $69,590 - $99,780 2 of 2 Below is the average total score for each firm: Firm Average Total Points Paulson and Clark 82 BKV 79 IMEG 76 Nelson-Rudie 74 HGA 71 Engineering staff and myself reviewed the proposals based on cost, experience, schedule, and understanding of the project. Based on those criteria, Staff’s recommendation is to move forward with Paulson and Clark for a cost of between $46,200 and $59,360. This firm was the least expensive for replacing the equipment with similar equipment, but was not the cheapest should another design be recommended; however, based on the proposals we thought they are the best option for the City. Their proposal for the City is attached (see Attachment B) Budget Impact The City currently has $350,000 budgeted for this project in the Equipment, Building, Replacement Fund. The total cost of the project is unclear, but if the design were to cost $59,360, this would leave $290,640 for equipment and installation. The original estimate from Johnson Controls for the project, depending on Council direction, ranged from $243,000 to $470,109. The table below, which includes $350,000 budgeted for HVAC replacement in 2020 and $299,000 for the parking lot project in 2021, shows the estimated balance of the Equipment Building Replacement Fund at the end of 2020 as $61,445, and the projected ending balance of the fund in 2025 as $600,445. The main source of funding for this fund is a $300,000 transfer from the utility funds and a $50,000 property tax levy. These numbers may change as the CIP is further developed throughout the budget process. 2020 2021 2022 2023 2024 2025 Beginning Balance 294,445 61,445 (178,555)50,445 270,445 400,445 Revenues 350,000 350,000 350,000 350,000 350,000 350,000 Expenditures 583,000 590,000 121,000 130,000 220,000 150,000 Ending Balance 61,445 (178,555)50,445 270,445 400,445 600,445 Attachment Attachment A: Memo and Presentation from February 18, 2020 Work Session Attachment B: Paulson and Clark Proposal for HVAC Replacement Page 1 of 3 AGENDA ITEM – 1G MEMORANDUM DATE: February 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: HVAC Discussion Budgeted Amount: Actual Amount: Funding Source: $350,000 $243,000 - $470,109 Building/Equipment Fund For Council Consideration The City Council should consider providing further direction regarding replacement of the City’s current cooling system; also for consideration is the option of replacing the current heating system. Background The City Council received a presentation from Johnson Controls regarding their review of the City’s cooling and heating system at its November work session in 2019. That memo and presentation are attached for reference (see Attachment A). At that meeting, Johnson Controls presented three options and the chart below illustrates the differences in pricing. Option A was recommended as the most efficient and reliable equipment; Option B utilizes similar equipment to our current system but includes relocating the equipment to the rear of the building to address any equipment warranty concerns; and Option C entails replacing our current set up with similar equipment in the same location (Option C would void equipment warranty due to the length of piping from the outdoor equipment to the utility room, approximately 225 to 250 ft, recommended is less than 200 ft). Option Equipment Type Cost Notes Option A Chiller System $353,898 New style of equipment, no need to relocate equipment, RECOMMENDED Option B Condensing Units $335,825 Similar to existing equipment, relocate equipment to rear of building Option C Condensing Units $243,111 Similar to existing equipment, no relocation required, NOT RECOMMENDED Page 2 of 3 Johnson Controls also noted that the City’s heating system is approaching end of life (approximately 20 years) and maintenance costs have been similar to the A/C costs. A proposal for replacement of the heating system was also included, see below for pricing. If the projects were done concurrently the City could expect approximately 5% savings on the project due to the economies of scale of having both projects done at once. The proposed boilers are high efficiency boilers, a lower cost option could be available but at a reduced efficiency rating (pricing is unknown, but it could be included in any final proposals). Option Equipment Type Cost Notes Heating High Efficency Boilers $140,954 Remove water heater, high efficency boilers, eligible for Xcel rebates For illustrative purposes, the breakdown of costs for the Chiller and Boiler replacement from Johnson Controls was about 11% for design, 29% for HVAC equipment, 7% for HVAC controls, 24% for installation material and labor, and 29% for subcontractor work. The City could pursue either option independently or together. At the work session it was noted Johnson Controls is part of Sourcewell, formerly known as the National Joint Powers Alliance, which meets all of the bidding requirements for state purchasing guidelines. This means the City could award this project directly to Johnson Controls. The City Council directed staff to research other options regarding replacement of the equipment. Staff reached out to Harris Controls, Metropolitan Mechanical Contractors (MMC), and Air Mechanical. MMC was the only company to provide another proposal and staff can speak to this proposal at the work session. MMC is not part of a purchasing cooperative, and the City could not award this contract directly to MMC. Following discussion with the City Council, if the City Council decides to move forward with Johnson Controls, the City can bring forward necessary approvals to a future Council meeting. If the proposal from Johnson Controls is not acceptable, the City would likely need to hire an independent mechanical engineer to review the City’s current system and create design documents for bidding. As this project is likely to exceed the State’s bidding threshold of $175,000, the City would need to put this project out for bid following normal project bidding rules, unless it were to negotiate with a company that is a part of cooperative purchasing agreement. Staff did reach out to HGA, the firm that did the City’s needs assessment in 2017, as they could put together the design plans for the City. An estimate of the cost for the design was between $19,500 and $57,500 depending on recommended changes (this proposal was based on two parts, $17,500 for the initial consultation and evaluation, and between $2,000 and $40,000 for the design documents). If the City were to consider hiring an independent contractor, we are not obligated to use HGA, but their proposal gives an idea of the expected cost for an independent design. Page 3 of 3 For the timing of this project, Johnson Controls may still be able to complete the project this year. If the City were to delay and seek an independent contractor, the project would likely take place in 2021. Johnson Controls will not be present for the discussion and staff will field questions as they are able, but technical questions may need to be postponed if Council would like to have Johnson Controls present for a future meeting or pursue another firm’s services. Budget Impact The City currently has $350,000 budgeted for this project in the Equipment Building Replacement Fund. Depending on the solution the Council moves forward with, the project may range between $243,000 and $470,109. The anticipated balance of the Equipment Building Replacement Fund at the end of 2020 is $(29,555) (this includes the $350,000 budgeted for HVAC replacement), and the projected ending balance of the fund in 2024 is $499,445. The fund could absorb expenditures for this project based on current projections. The main source of revenue for this fund is transfers from the Utility Funds and a tax levy of $50,000. Attachment Attachment A: November 18, 2019 Work Session Memo and Johnson Controls Proposal AGENDA ITEM – 1C MEMORANDUM DATE: November 18, 2019 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: HVAC Discussion Budgeted Amount: Actual Amount: Funding Source: $180,000 $243,000 - $354,000 Building/Equipment Fund For Council Consideration The City Council may consider giving staff direction on moving forward with HVAC replacement for City Hall with Johnson Controls. Background The City Council directed staff to begin the process to replace our current cooling system. Staff met with Johnson Controls, the City’s current maintenance provider for HVAC related systems, and requested they review our current system and put together a proposal to replace our cooling system. The current system is original to the building, and is approaching end of life. Johnson Controls did not design the current system, but has been maintaining it. City Hall has had numerous issues over the last few years that have resulted in the building not being cooled properly. To date in 2019, Johnson Controls has been out to the City numerous times to address cooling issues (not including the normal maintenance visits), which resulted in $7,264 in additional maintenance costs. Johnson Controls will be in attendance to present their proposal to the City at the work session, and will be able to answer Council questions. Their presentation is attached (see Attachment A), which outlines background information and a number of options for Council to consider. As requested, Johnson Controls also includes information regarding potential solar viability at City Hall. The three options, for cooling, that Council will want to choose from are replacing the units with similar units in their current location (there are some design concerns associated with this option, which Johnson Controls will address), replacing the units with similar units and moving the units to the rear of City Hall, and the final choice would be to replace all three cooling units with a single Chiller in the same location as the current units. Johnson Controls Page 2 of 2 will lay out the pros and cons of each solution. Johnson Controls will also present Council with an option to replace the buildings boilers. Note, Johnson Controls is a vendor with Sourcewell, which is a joint purchasing cooperative formally known as the National Joint Powers Alliance (NJPA). This means that all of the vendors with Sourcewell have been through a competitive solicitation process and have pre- negotiated costs, which is similar to buying off of the State contract. Staff will be seeking direction on which solution the City Council would like to move forward with. Once Council has given the necessary direction, Johnson Controls will have an execution ready proposal at a future Council meeting. Budget Impact The City currently has $180,000 budgeted for this project in the Equipment Building Replacement Fund; however, depending on the solution the Council moves forward with, the project may range between $243,000 to $354,000. The anticipated balance of the Equipment Building Replacement Fund at the end of 2020 is $140,445 (this includes the $180,000 budgeted for HVAC replacement), and the projected ending balance of the fund in 2024 is $669,445. The fund could absorb additional expenditures for this project based on current projections. The main source of revenue for this fund is transfers from the General and Utility Funds. Attachment Attachment A: Johnson Controls Proposal -CITY HALL HVAC SOLUTIONS - Presented by: Bob Bierwerth & Zach Haeg -Johnson Controls- •What do we do and who we are? •Building solutions •Design build projects turnkey •Fire and security services •OEM provider •Service and installation with over 50 local field employees •What we have done? •Service provider for more than 17 years •Specialize in full solutions to help solve design and engineering problems -WHY ARE WE HERE- -Agenda- I.Chiller/DX Cooling Solution II.Boiler/Domestic Hot Water Solution III.Project Timeline IV.Solar Panels Solution V.Warranty and Service Overview -Current Cooling System Assessment- All Systems Currently 20 yrs. Old ACCU-1 Serves Main Office & Lobby ACCU-2 Serves Lower Level ACCU-3 Serves Council Chambers Original Design Deficiency Issues ▪Current Refrigeration lines are currently 200’ which exceeds Factory & ASRE tolerances ▪January 1st 2020 R22 will be illegal to manufacture or import into the from United States ▪Equipment coils are beginning to fail and causing multiple refrigerant leaks ▪Efficiency rating is 30% under new equipment standards ▪ASHRAE life expectancy is 20 years ▪Obsolete/discontinued controls currently running the system 3 ½ year repair spend = $22,683 ▪Compressor Replacements ▪Electrical Component failures ▪Motor Failures ▪Refrigerant Leaks -CURRENT BOILER & DOMESTIC HW SYSTEM ASSESMENT- ▪20 yrs. in service ▪Failure on components and reliability is prevalent ▪Current efficiency rating 81% ▪$ 22,505 in Boiler repairs last 3 ½ years / $ 30,887 total spend last 5yrs. ▪Domestic HW Heater ignition and burner failures twice last 5 years. ▪Obsolete controllers running system ▪2 pumps required to provide heat on days < 10°, No Redundancy! Existing Boiler System Existing Domestic Hot Water System ▪20 yrs. in service ▪Domestic HW Heater ignition and burner failures twice last 5 years ▪Current efficiency 80% ▪Multiple Domestic HW Heater ignition and burner failures ▪No redundant heat source -Turnkey Cooling Solutions- CHILLED WATER SYTEM •Optimizes control and comfort •Reliable & Redundant cooling to entire building •Ability to use the cooling that is needed •Efficiencies and optimization •Remote Factory monitoring DX COOLING SYSTEM •Similar to current system •Single point of failure •Limited optimization with control Electrical Savings potential $16,800 over 20 year lifespan -HEATING &COOLING TURNKEY SOLUTIONS- (A) Chiller system located in the South Courtyard (Recommended Option):$353,898 ▪Provides a redundant cooling source to entire building ▪Most reliable source of equipment ▪Optimized control strategies and comfort in building space ▪Allows for highest potential on custom rebates (B)Condensing units relocated to meet ASRE/Factory Requirements:$ 335,825 ▪Requires relocation to be within Factory and ASRE guidelines ▪No redundant cooling ▪Limited control strategies to optimize space temperature swings (C)Condensing units replaced in current location (Not Recommended):$ 243,111 ▪Equipment Warranty void on equipment due to line set length exceeding ASRE/Factory install guidelines ▪Limited control strategies to optimize space temperature swings ▪CAUTION! reliability of equipment is unknown extensive and premature failures likely (Engineering, Design, Equipment, Coordination, PM, Demo, Electrical, Pipefitting, Controls, GC, Service Contract) Heating Solution Cooling Solutions (A) High Efficient Boiler(s) with Domestic Hot Water Heat Exchanger $ 140,954 ▪97% efficiency boilers ▪Redundant heating for domestic and building heat ▪Custom rebate with control strategies from Xcel -Equipment Locations- •Removal of existing concrete and rock •New concrete pads to fit equipment •Rock and Landscaping replacement to match Existing DX (or) New Chiller Location •New 15x24 Concrete Pad for Equipment •Cedar Fence to match cosmetics •Engineered retaining wall •OSHA code safe guards New Condenser Location -TURNKEY PROJECT TIMELINE- ➢Entire Building HVAC Solution ▪Contract execution by December 2nd ▪Project Implementation begins December 9th ▪Cooling Project Start Up & Commission Date April 13th ▪Heating System Logistics and Coordination May 4th ▪Building Heating System Shutdown and Demo May 18th ▪Heating Equipment Installation June 1st ▪Coordinate Domestic Hot Water Cutover Week of June 29th ▪Heating System Start Up & Commissioning July 20th ▪Full Project Completion and System Training Week of August 3rd Project Total……….. $ 470,110 **Includes 5% combined efficiency reduction** -Service’s and Warranty’s- “All Equipment comes with the 5 year service/maintenance program” Chiller/DX Cooling •Services to meet Factory Recommendation •Chiller warranty 5 year parts and labor •Condenser warranty 5 year compressor 1 year parts Boiler/Heat Exchanger •Services to meet factory recommendations •Boiler warranty 10 year heat exchanger 3 year parts •Heat exchanger warranty 10 year Solar Equipment •Service to meet factory recommendations •Inverter warranty 10 year •Solar panel 25 year -Solar Solution (45Kw Production)- ▪Engineered to provide 80% of the buildings energy usage totaling 56,100 kWh / year ▪Xcel Energy's performance based incentive $ 32,928 (.06/kWh paid annually during first 10yrs.) ▪Total value of electricity produced $214,000 over 30yrs. ▪10 Year Warranty on Inverter / 25 year Pro-Rated Panel Warranty ▪Smartphone/Display capabilities for in building showcase of live energy production Total Investment………. $ 132,597 -Sourcewell Group Purchasing Program- * Guaranteed contract rates * USE WHO YOU TRUST! GET WHAT YOU NEED! * Chose the products and services you want * Follows MN State contract guidelines * All Legal requirements met for City/State/Federal bidding processes * Can be combined with financial aid to get projects done today “City of Arden Hills Member since 8/27/2010” ++= TURNKEY PROJECT DONE TODAY!! THANK YOU FOR YOUR TIME!! Page 1 of 4 May 1, 2020 Dave Perrault City Administrator City of Arden Hills RE: Proposal for Engineering Services for HVAC Replacement/Upgrades City Hall - Arden Hills, MN Dear Dave, Paulson & Clark Engineering, Inc. is pleased to submit the following proposal for mechanical (HVAC) engineering services for your consideration on the above referenced project. This proposal is based on our Project Understanding & Basic Services, as identified below per the RFP. PROJECT UNDERSTANDING: The project consists of reviewing existing HVAC equipment, providing recommendations for replacement, assembling bid documents, assisting with the solicitation of bids and conducting construction administration including commissioning. COMPANY INFORMATION: Paulson & Clark Engineering, Inc. (PAC) is a multi-discipline, professional engineering firm committed to excellence in design, on-schedule project completion & exceptional customer service. Paulson & Clark’s extensive design expertise in a wide range of project types is built on the conviction that a proactive relationship between design team members is crucial to bringing about a coordinated, functional building for the owner. PAC’s core team members average 25+ years’ experience in their fields, & have a long history working together prior to joining the company. Year Established: 1998 Legal Status: “S” Corporation Ownership: Dan Paulson, John Paul Gille, John Mooney Staffing: 7 Structural; 8 Mechanical; 6 Electrical; 2 Security/Low Voltage Page 2 of 4 PROJECT TEAM: Jake Strum, P.E., Senior Mechanical Engineer, Minnesota License No. 41841 Travis Willemssen, P.E., Senior Mechanical Engineer, Minnesota License No. 47945 Refer to attached resumes for additional information and relevant project involvement. BASIC SERVICES TO BE PROVIDED The project is broken up into the following 6 tasks - 1. Interview staff and conduct an on-site review of building HVAC equipment to determine condition, function and remaining usable life. A summary report will be provided. 2. Prepare two reports for equipment replacement. First report will be for a like-for-like replacement with cost estimate. Second report will be for an alternative design to increase energy efficiency and reliability. 3. Attend one meeting with the City Staff to review recommendations. Attend one meeting with City Council to also review recommendations. 4. Assemble construction documents (drawings and specifications) to be used for bidding and construction. Provide a 60% review set and attend meeting with City Staff to review. 5. Assist in bid solicitation including responding to bid questions, attending a pre-bid meeting, issuing addenda and attending bid opening. After bid opening, review proposals, prepare bid tabulation and make a recommendation on the lowest responsible bidder. 6. Conduct construction administration services including attending a contractor kickoff meeting, periodic inspections of work, responses to RFIs, preparation of progress payments, change orders, final punch list, equipment commissioning and contract closeout. PROPOSED PROJECT TIMELINE Assessment & report: Mid – Late June CD Documents: July – Mid August Bid Solicitation: September Construction Start: October COMPENSATION Our compensation for Basic Services on this project will be invoiced on a lump sum basis, as follows (refer to table below for task breakout). o Like-For-Like Equipment Replacement: $46,200 o Add-on Alternative Design Replacement (Task 4, Alt 2): $13,160 Total with alternate design $59,360 Page 3 of 4 Proposed Fee Summary Table Task Hours Staff Rate ($/hr) Total 1 20 Sr. Engineer $140 $2800 2 64 Sr. Engineer $140 $8960 3 12 Sr. Engineer $140 $1680 4 – Like for like Replacement 40 Sr. Engineer $140 $5600 40 Engineer $105 $4200 16 Sr. Engineer (Electrical) $140 $2240 4 Alt 2 – Alt. Design (in lieu of Task 4 - Like for like replacement) 80 Sr. Engineer $140 $11200 80 Engineer $105 $8400 40 Sr. Engineer (Electrical) $140 $5600 5 20 Sr. Engineer $140 $2800 6 Construction Admin 40 Sr. Engineer $140 $5600 6 Commissioning 88 Sr. Engineer $140 $12320 Billing will be based on the anticipated fees & will be invoiced per project schedule on a monthly basis. After 45 days, any unpaid balances on invoices submitted shall be assessed an interest rate of 1.5% per month (18% APR) to cover additional handling charges. Any service in addition to tasks indicated above will be billed hourly at the rate indicated above. REIMBURSABLE EXPENSES Reimbursable expenses are not included under fees for Basic Services. Reimbursable expenses include, but are not limited to, the following items: 1. Expense of transportation in connection with the project. 2. Reproduction costs. 3. Special delivery, courier, & postage costs. COMPENSATION FOR REIMBURSABLE EXPENSES Reimbursable expenses will be billed at the rates listed below (effective through December 2020): Mileage Per IRS Standard Mileage Rate Vellum Sheets $1.25/sq. ft. Reproducible Bond Sheets $0.70/sq. ft. Photo Copies $0.05/sheet Page 4 of 4 Reimbursable expense other than those listed above (i.e.- deliveries, out of town travel expenses, outsourced reproduction services) will be billed at cost times a factor of 1.15. MISCELLANEOUS 1. The following shall be submitted to Paulson & Clark Engineering, Inc.: A. Copy of existing building documentation, if available. B. Architectural backgrounds compatible with AutoCAD 2018. 2. Paulson & Clark Engineering, Inc. & associated consultants shall not be responsible for the means, methods, procedures or sequences of construction, safety on the job or have direct control of the contractor during this project. 3. Inasmuch as the remodeling &/or rehabilitation of an existing structure requires that certain assumptions be made regarding existing conditions, & because some of these assumptions may not be verifiable without additional expenditures of money or destroying otherwise adequate or serviceable portions of the structure, the Client agrees to bear all costs, losses, & expenses, including the expense of Additional Services by Paulson & Clark Engineering, Inc., arising or allegedly arising from the discovery of concealed or unknown conditions in the existing structure. 4. The standard of care for all professional services performed or furnished by Consultant under this Agreement will be the skill & care used by members of Consultant’s profession practicing under similar circumstances at the same time & in the same locality. Consultant makes no warranties, express or implied, under this Agreement or otherwise, in connection with Consultant’s services. 5. It is acknowledged by both parties that Paulson & Clark Engineering, Inc. services do not include any services related to asbestos, lead paint, or hazardous or toxic materials. 6. All claims, disputes, & controversies arising out of or in relation to the performance, interpretation, application, or enforcement of the Agreement, including but not limited to breach thereof, shall be referred for mediation under the then current construction industry mediation rules of the American Arbitration Association, prior to any recourse to arbitration or litigation. 7. All claims, disputes, & controversies arising out of or in relation to the performance, interpretation, application, or enforcement of the Agreement shall be decided in accordance with the laws of the State of Minnesota. ______________________ 05/01/2020 Signature Date John Paul Gille - President Paulson & Clark Engineering, Inc. ______________________ Page 1 of 2 AGENDA ITEM – 1G MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Mike Mrosla, Community Development Manager/City Planner SUBJECT: Recycling Contract and Cleanup Day Discussion Budgeted Amount: Actual Amount: Funding Source: $21,000.00 N/A Recycling Fund Council shall consider The City Council shall consider hosting a cleanup day or alternative event in 2020. Cleanup Day Background At its January 21, 2020 meeting, the City Council discussed hosting a citywide recycling event. At that time, Council directed staff to continue researching options including neighborhood- specific dumpsters. Following the meeting, staff contacted Republic Services to see if they would consider neighborhood dumpster drop-offs. Republic had the following concerns including but not limited to the following items: 1. Lack of site supervision. Without supervision, it is impossible to control who is dumping and what is placed in the dumpster. 2. Public safety and nuisance concerns. 3. City would be liable for the dumpster and waste disposal costs, including contamination- processing costs. 4. Hazardous waste contamination. Contamination of the dumpster is when something added to the dumpster cannot be disposed of with the rest of the contents. This increases disposal costs significantly. Possible contaminants are: televisions, needles, automobile fluids, cleaning products, explosives (fireworks), batteries, acids, fertilizers, etc. 5. No recycling or reuse. All materials placed in the dumpster would be sent to the landfill. Due to the number of concerns, Republic Service said they would not participate or recommend proceeding with the program. City Attorney Joel Jamnik shares the same concerns as Republic. Page 2 of 2 Cleanup Day Discussion: Staff offers the following alternatives to cleanup day. 1. Paper Shred-It Event – An event where residents can bring paper to be shredded and recycled by the company Shred-N-Go Inc. They priced this kind of event at $1,500.00 for five (5) hours for the City of Golden Valley. Generally cities limit the number of boxes residents can bring to recycle to cut down on wait times. This event could be hosted at City Hall in the parking lot. 2. Electronics Recycling Event – An event where residents can bring only electronics items to be recycled by an electronics recycler such as JR Disposal, or Tech Dump. Residents would be charged a fee depending on the electronic item. This would be simpler than a full cleanup day and still provide electronics recycling for residents. This event could be hosted at City Hall. 3. “Clean Up Day” Style Drop-off – The City could coordinate with Green Lights Recycling in Blaine to have cleanup day style drop-offs at their facility. Residents would bring their materials to the recycler directly for a fee depending on the material. Green Lights Recycling would manage and operate the event. They currently host events for several cities at their facility. These cities include: Blaine, Anoka, Ham Lake, Fridley, Centerville, Lexington, and Spring Lake Park. Additional information is included in Attachment A. Budget Impact: The City currently has $21,000.00 budgeted for cleanup day in 2020. Attachments: A. Green Lights Recycling Information Page 1 of 2 Green Lights Recycling is a Minnesota-based recycling company which adheres to the highest regulatory standards in the nation. Since 1995 they have maintained a track record for responsible recycling and have kept over 99 million pounds of waste out of landfills. They currently work with several cities to run recycling drop-off days at their facility. These cities include: Blaine, Anoka, Ham Lake, Fridley, Centreville, Lexington, and Spring Lake Park. Green Lights Recycling, Inc. would be accepting fluorescent lamps, batteries, electronics, appliances, mattresses, tires, scrap metal, hard drives for shredding, carpet, furniture, and paper for shredding. This kind of drop-off event is fully coordinated by Green Lights Recycling and no city staff would have to be on site. Resident wait times at these drop-off events are usually brief (less than 20 minutes). The base price to the City would be about $2,575 for labor and the shredding truck. A fee would be charged to the residents per item unless Arden Hills provides coupons. Some don’t offer any subsidies and others provide 2-4 items free to incentivize participation. Green Lights Recycling is located at 10040 Davenport St NE in the City of Blaine and is a 10- minute drive from City Hall. Page 2 of 2 Coupon from the City of Ham Lake in their newsletter: Centerville 2019 Saturday Recycling Events Redeem coupons to recycle two FREE items! Questions? Contact Centerville City Hall at 651-429-3232. RECYCLE 2 items for FREE January 12, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE February 9, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE March 9, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE April 13, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE May 11, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE June 8, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE July 13, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE August 10, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE September 14, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE October 12, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE November 9, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville RECYCLE 2 items for FREE December 14, 2019 9 a.m. – 12 p.m. Green Lights Recycling Centerville Use these coupons to recycle two items for FREE at the monthly recycling day at Green Lights Recycling. Residents must present coupon to recycle two free items. One coupon per resident each month. Recycling Day Events at Green Lights Recycling in Blaine When: January 12 • February 9 • March 9 • April 13 • May 11 • June 8 • July 13 • August 10 • September 14 • October 12 • November 9 • December 14 Where: Green Lights Recycling 10040 Davenport St NE, Blaine, MN Time: 9 a.m. – 12 p.m. Materials Accepted: • Appliances ($10 - 25 each) • Batteries: sealed lead acid, small household and rechargeable ($0 - $6/lb) • Carpet: no rubber back ($6/roll) • Electronics • Printers, scanners and fax machines ($10 - 35 each) • Hard drive shredding ($5 each) • TVs and monitors: all sizes ($18 - 75 each) • Small and medium items: mice, keyboards, DVD and VCR players, stereos, speakers, record players, coffee makers, toasters, toaster ovens, keyboards, vacuums, phones, small appliances and video game consoles ($0 - 5 each) • Fluorescent bulbs ($.50 - .95 each) • Holiday string lights, cables and extension cords (FREE) • Mattresses and box springs ($20 - 25 each) • Paper shredding: 2 box maximum (FREE) • Scrap metal: clean and all non-metal material removed (FREE) • Tires ($5 - 8 each) Prices have a range since they vary by the size and type of material. 1880 Main StCenterville, MN 55038Printed on recycled paper, minimum 30% post-consumer paper. Funded by the Anoka County Board of Commissioners & State SCORE funds(Select Committee on Recycling and the Environment).Single Sort Recycling Every other week on Friday.Service may be delayed on weeks with holidays. Questions:Waste Management (952) 890-1100Organics Recycling Centerville 2019 Recycling Guide Redeem coupons to recycle two FREE items! Curbside Recycling Guide Recycle Right Some recycling actions make a bigger impact than others. Remember these three rules the next time you recycle: 1. Recycle all empty plastic bottles, cans, cartons, clean paper and cardboard boxes. See the list below for acceptable items. 2. Remove food debris, liquid, plastic film and greasy or hazardous items from your recycling. 3. Place recyclables directly in your cart. Do not bag them. Return plastic bags to a local grocer or retailer. Go to AnokaCounty.us/recycle for options. It’s amazing how big of an impact following these simple rules can have! There are more and more non- recyclables going to recycling sorting facilities, and every single one of them must be removed by hand or mechanically sorted. These unwanted materials contaminate valuable recyclables. Non-recyclable items placed in recycling containers end up in the garbage, which increases the cost of the recycling process. Don’t ‘wishcycle’ or just hope something can be recycled. When in doubt, throw it out. Plastic Bottles & Jugs (empty, rinse, caps on) • Water, soda & juice bottles • Milk & juice jugs • Ketchup & salad dressing bottles • Dish soap bottles & detergent jugs • Shampoo, soap & lotion bottles Plastic Cups & Containers (empty, rinse, caps on) • Yogurt, pudding & fruit cups • Clear disposable cups (no straws) • Margarine, cottage cheese & similar containers • Clear produce, deli & take out containers Cartons (empty & rinse) • Milk cartons • Juice cartons • Juice boxes • Soup, broth & wine cartons Metal (empty, rinse, labels OK) • Food cans • Beverage cans Paper (clean, staples OK) • Mail, office & school papers • Magazines & catalogs • Newspapers & inserts • Phone books Boxes (flatten) • Cardboard • Cereal, cracker & pasta boxes • Shoe, gift & electronic boxes • Toothpaste & other toiletry boxes • Tissue boxes Glass (empty, labels OK, caps off) • Food & beverage bottles & jars Take your recycling to the next level! Once you are recycling all you can, you can reduce your trash further by signing up for the Anoka County Organics Drop-off Program. You simply collect food scraps, such as meat, dairy, fruit and vegetable peelings, soiled paper towels and tissues in a compostable bag (provided free when you sign up) and bring your organics to one of the county compost sites listed below: Go to: AnokaCounty.us/organics for details and to sign up in this FREE Program! Drop off locations include: Bunker Hills Compost Site Rice Creek Compost Site 13285 Hanson Blvd NW 7701 Main St Coon Rapids, MN 55448 Lino Lakes, MN 55038 Winter hours: December – March Saturday 9 a.m. to 1 p.m. The Presidential Nomination Primary is Tuesday, March 3, 2020. The polls will be open from 7:00 am - 8:00 pm. These are the Ham Lake voting locations. You can go to www.pollfinder.sos.state.mn.us to find your Precint: The presidential nominating primary is a process by which voters cast a ballot for their preferred presi- dential candidate of their preferred political party. The results of the presidential nominating primary may affect who appears on the ballot in November. This is a political party process and will be adminis- tered just like any other election, but is not to be confused as a traditional election. Only the major political parties are eligible to participate in this election. Each major political party will have a separate ballot with their list of candidates for the office of President. Parties may also choose to have an “uncommitted” and/or write-in option available. Sample ballots will be posted in early January on the Minnesota Secretary of State’s website. The process is similar to the traditional election and voting experience. You will locate your polling place, sign the roster or register to vote using approved documents. However, before the election judge gives you a ballot, you must indicate what major political party’s bal- lot you want to vote on. You will also sign a statement: “I am in general agreement with the principles of the party for whose candidate I intend to vote.” This is the only significant difference in the presidential nominating primary from a traditional election. To vote via Absentee Ballot, you can go to Ham Lake City Hall or Anoka County Elections during regular business hours, or complete an Absentee Ballot Application to receive the ballot through the mail. The Absentee voting period is from January 17 through March 2, 2020. To learn more about the Presidential Nomination Primary (PNP) visit: • Anoka County Elections & League of Women Voters • www.anokacounty.us/elections-voter-registration • www.lwvmn.org/picking-the-president-part1 Presidential Nomination Primary (PNP) City of Ham Lake 15544 Central Avenue NE Ham Lake, MN 55304 ECRWSS Postal Patron Ham Lake, MN 55304 PRSRT STD U.S. POSTAGE PAID ANOKA, MN 55303 PERMIT NO. 289 Published by the City of Ham Lake, Minnesota January 2020 • Volume 35, No. 1 Snowbowl 2020 • February 8 Put Saturday, February 8 on your calendar for Ham Lake’s annual Snowbowl at Ham Lake Park (153rd Avenue in Ham Lake). This is a family-friendly event to get you outside and celebrating some of winter’s best activities. Included in the 2020 event are: • Medallion Hunt—the first clue will be posted on hamlakeareacc.org/contests on Monday, February 3. A cash prize for the winner! • Fat Tire Bike Race—Four classes of racers will wind their way around Ham Lake Park in the 3rd annual fat tire race. • Snow Sculpting Contest—Three categories of sculptors will compete for cash prizes. • Snowmobile Races—Sponsored by the Kids Pro Ice Snowmobile Racing folks. • Broomball Tournament—Teams come from all over the Twin Cities and even neighboring states. Men’s, Women’s and Co-Rec categories. • Ice Fishing Contest—Run by Boy Scout Troop 522 in conjuction with the Snowbowl. Every fish caught will receive a ticket for the drawing. • Snowbowl Sculpture Breakthrough Contest— Guess the day and time the Snowbowl Sculpture will break through the ice on Ham Lake for cash. • Winter RUCK—presented by Ascension Fitness. • Kids Activities—Sliding hill, Gaga pit and more. Presented by Troop 509. • Vendors, food and beverages in a heated tent! For the details go to: hamlakeareacc.org/snowbowl. Snowbowl 2020’s Diamond Sponsors are the Ham Lake Area Chamber of Commerce, Blaine Festival and Twin Cities Gateway. Christmas Tree & Light Recycling Drop off your Christmas trees, holiday lights and extension cords for recycling at the north side of the City Hall parking lot. Please place holiday lights and cords in the green and blue collection container near the small garage. Clean your tree of decorations and place it at the north end of the City Hall parking lot. Trees will be accepted through January 5th. Precinct 1: Glen Cary Lutheran Church 15531 Central Ave NE Precinct 2: Ham Lake Senior Center 15544 Central Ave NE Precinct 3A: Oak Haven Church 1555 Constance Blvd NE Precinct 4A: Horizons Community Church 1503 157th Ave NE Precinct 5: Radisson Road Baptist Church 13627 Radisson Rd NE Precinct 6A: St. Paul’s Catholic Church 1740 Bunker Lake Blvd NE Ham Lake City Hall 15544 Central Ave NE Ham Lake MN 55304 763-434-9555 (Mon–Thurs: 7:00 am–4:30 pm) (Friday: 7:00 am–12:00 pm) (Saturday, February 29, 10:00 am–3:00 pm) Anoka County Elections 2100 3rd Ave Ste. W130 Anoka MN 55303 763-324-1300 Elections@co.anoka.mn.us (Mon–Fri 8:00 am–4:30 pm) (Saturday, February 29, 10:00 am–3:00 pm) Articles and photos that appear in The Ham Laker, together with other useful information about the City, can be found on the City’s website: www.ci.ham-lake.mn.us Ham Lake Contacts City Hall: 763-434-9555 To report emergencies after office hours please call 911. City Hall Hours: Mon-Thurs: 7:00-4:30 Friday: 7:00-noon Mike Van Kirk (Mayor) 763-434-6176 mvankirk@ci.ham-lake.mn.us Jim Doyle (Council) 612-850-1698 jdoyle@ci.ham-lake.mn.us Tom Johnson (Council) 763-434-8573 tjohnson@ci.ham-lake.mn.us Gary Kirkeide (Council) 763-434-9762 gkirkeide@ci.ham-lake.mn.us Brian Kirkham (Council) 612-978-2764 bkirkham@ci.ham-lake.mn.us February Issue Deadline: Wednesday, January 8 Please send all Ham Laker correspondence, ar- ticles and ideas to: City of Ham Lake 15544 Central Ave NE Ham Lake, MN 55304 Email: HamLaker@ci.ham-lake.mn.us For advertising information, please contact City Hall at: 763-434-9555 Editor: Sharon Brodin, Brodin Press LLC Printed on 20% post-recycled consumer waste paper Ham Lake City Council News Sheriff’s Report At its November 18 meeting, the City Council took the following actions: • Approved items on the Consent Agenda, including: - Ordinance No. 19-10 amending Article 10-430 regarding mailbox physical standards - Ordinance No. 19-11 amending Article 11-230 regarding the requirement of a permit for Fences and Hedges in residential zoning - Compensation Plan Adjustment for Administra- tive Assistant II, Nicole Wheeler - Court Services Amendment Renewal and Reso- lution No. 19-60 approving the continuation of the E-Charging Joint Powers Agreement • Approved the Certificate of Occupancy requested by Alex Peterson to operate 11th Hour Remarket- ing Solutions at 1305 159th Avenue NE subject to requirements. • Approved purchasing Employee Self-Serve (ESS) and Payroll Import and Accounts Receivable modules for the software system Incode 10. At its December 2 meeting, the City Council took the following actions: • Adopted Resolution No. 19-61: the 2020 Budget, Levy and Five Year Capital Improvement Plan. • Approved items on the Consent Agenda, including: - 2020 Residential Recycling Program - Converting Vacation Time to Paid Time Off (PTO) and paying out Sick Leave to the Post- Retirement Health Care Savings Plan - Amendments to the Employee Handbook - Resolution No. 19-62 requesting a grant from the Anoka County Housing and Redevelopment Authority (HRA) for the Voluntary Cost Sharing Agreement - Resolution No. 19-63 to appoint signers to the Trust Checking Account - Resolution No. 19-64 accepting a $2,000 donation from Blaine’s Blazin 4th • Approve Consent Agenda Item 4.9, Road Commit- tee Recommendations. • Approved scheduling a Public Hearing for Decem- ber 16, 2019 to consider the revocation of the Con- ditional Use Permit, issued on October 9, 2015 and amended on November 15, 2016 for Noel Foster, Foster Trucking, 1561 Bunker Lake Boulevard NE, due to non-compliance. Thefts & Damage to Property 11.09 35xx 168 Ave NE—Fake email from a school requesting money; no money loss 11.11 160xx Bataan St NE—Attempted Xcel Energy scam; no money loss 11.11 170xx Vickers St NE—Craigslist scam; tickets never received, $400 loss 11.12 152xx Central Ave NE—Dump trailer stolen from the property 11.13 133xx Pierce St NE—Computer help desk scam; $4,000 loss 11.23 156xx Yalta St NE—Unsecure vehicle; purse and cash were stolen 11.26 25xx Bunker Lake Blvd NE—Unsecured snow- blower and trailer stolen from the property 11.26 22xx Crosstown Blvd NE—Theft of an unsecured “hard top” from a convertible overnight 11.26 23xx 175 Lane NE—Theft of an unsecured bicycle at a bus stop 11.27 173xx Hwy 65 NE—Theft of a vehicle from business; keys in it but cut lock on secured fence 12.03 151xx Lever St NE—Fraud; Social Security scam, no financial loss 12.04 6xx 136 Ln NE—Vehicle window smashed; wallet stolen Burglaries 11.15 162xx Aberdeen St NE—business; front door glass smashed; cash stolen 11.21 4xx 168 Ave NE—attempted Social Security scam; no money loss or information given out Arrests/Incidents 11.09 166xx Mankato St NE—Trespassing, Disor- derly Conduct; a male entered a home without per- mission. Two males were located at a home next door. Both were uncooperative and were arrested. 11.09 168xx Hwy 65 NE—Warrant Arrest; deputies responded to the location in an attempt to locate a female with an active warrant. She was arrested. 11.09 175xx Hwy 65 NE—Warrant Arrest; deputies responded to the location in an attempt to locate a male with an active warrant. He was arrested. 11.21 Hwy 65 NE/181 Ave NE—DWI; single vehicle personal injury crash at the location. The male driver appeared intoxicated. Field sobriety was unable to be performed due to his level of consciousness. Legal blood was taken. The male was released to medical staff but will be charged. 11.25 20xx 145 Ave NE—No Contact Order viola- tion; the suspect was said to be sitting outside the victim’s address revving his engine. He left prior to arrival. A probable cause pick-up was put out for his arrest. 11.26 Hwy 65/Constance Blvd NE—Stolen Property; driver stopped due to no lights on the trailer she was pulling. The deputy noticed the license plate had electrical tape on it changing the plate number. The trailer was discovered to be stolen. Drugs were also located in the vehicle. She was arrested. 11.27 154xx Jackson St NE—Warrant; a deputy went to the location to attempt to locate a male with a 5th degree drug offense warrant. The male was lo- cated and arrested without incident. 11.29 Hwy 65/154 Ave NE—2nd degree DWI; a deputy responded to a crash. When speaking with the driver, she appeared intoxicated. He also ob- served an open beer in the vehicle, along with a child. Field sobriety tests were refused. She was ar- rested. Charges were elevated due to the level of the PBT and having a child in the vehicle. 11.30 Crosstown Blvd/Hwy 65 NE—5th degree Con- trolled Substance, Felon in Possession of a Firearm; two-car crash; one car had left the scene. The car was located in a parking lot nearby. Drugs and a handgun were seen. Both drivers were arrested. 12.01 Bunker Lake Blvd/Johnson St NE—Controlled Substance; driver stopped because he knew he did not have a driver’s license. While searching the vehi- cle prior to towing it, meth was found. The male driver was arrested. 12.02 Hwy 65/Crosstown Blvd NE—3rd degree DWI; two callers reported a possible drunk driver driving the wrong way down Hwy 65. The driver ap- peared intoxicated, did not know where she was and denied driving the wrong way on 65. Field sobriety test was failed and she was arrested. Visit the City’s website to view Council meeting videos on-demand and agenda minutes of City Council, Plan- ning Commission and Park & Tree Commission meet- ings: www.ci.ham-lake.mn.us. Keep Your Packages Secure The Anoka County Sheriff’s Office has started to see a few reports in Anoka County of packages being stolen from the front step. As the holiday season approaches and online shopping popularity continues to grow, consider delivering your package to: • A local relative or trusted neighbor who’ll be home to pick it up when it arrives. • Your office where there's someone there to accept you delivery. • A PO box or UPS mailbox: be aware that these have a monthly rental cost and not all PO boxes will accept packages. Find out before you rent! • Search for a locker location near you on Amazon's Locker page or when selecting shipping options at checkout. • Opt for in-store pickup. Winter Driving Safety & Tips Minnesota’s Department of Public Safety offers these tips for safe winter driving: • Be able to see and be seen—clean frost and snow off all your windows, mirrors, lights and reflec- tors. Use your headlights in poor visibility. • Get a feel for the road—When you first start out, accelerate carefully to test wheel-spin and brake gently to test skidding. • Be gentle—Use the accelerator and brakes slowly to maintain control of your vehicle. • Increase your following distance. • Make your turns slowly and gradually. • Watch for scattered slippery spots—If you feel yourself losing control, don’t brake. Take your foot off the gas and steer as straight as you can until the car slows to a safe speed. • In an emergency, steer off the road and into a snow bank to avoid a crash. Obey Ham Lake’s Snow Rules Respect your neighbors by following the City’s policy on parking and on where to deposit snow and ice. Minnesota law makes it illegal for property owners to deposit snow or ice on any street or highway. This includes the 15-foot right-of-way back from the curb. Therefore, it’s illegal to plow snow from your driveway and move it across the street onto the right-of-way of the property across from you. Remember from October 1 through April 30, “NO PARKING” is allowed on Ham Lake streets between the hours of midnight and 6:00 am. In addition, no parking is allowed in the daytime hours during or after a two-inch snowstorm or until the streets are plowed afterwards. What’s Happening at the Senior Center Senior Center phone: 763-434-0455 Senior Center hours: Open Monday-Thursday from 8:00 am - 3:30 pm The Senior Center is located on the west-side lower level of City Hall at 15544 Central Ave. NE. NOW HIRING Part-time cook for Mondays and Wednesdays. This is a paid position. Contact the Senior Cen- ter for more information! Weekly Events Senior Dining at noon on Mondays and Wednes- days ($5.00 for those 55 and older and $8.00 for those younger). Reservations Needed! Activities at the Senior Center: fitness class, pinochle, cribbage, wood carving, bingo and cards (500 and Hand & Foot). Watch for upcoming trips to the Casino (open to the public), Jam Sessions (open to the public) during the day and evening, health insurance coun- seling, scheduled shopping trips for those who need transportation, free blood pressure checks, and a birthday lunch. Call the Senior Center, at the number listed above to find out dates, times and details of these and other special events! The Senior Center will be closed Wednesday, January 1 in observance of New Year’s Day and Mon- day, January 20 in observance of Martin Luther King Jr. Day. Special Upcoming Events Open to the Public Jam Session—Thursday, January 9 at 7:00 pm Jam Session—Tuesday, January 21 at 1:00 pm Senior Dance—2nd Friday of each month. Live music and refreshments. January 10 will feature Michael Elsenpeter from 1:00-4:00 pm. Come dance or just listen to the music! $8 per person. MHSRC Defensive Driving Courses—These courses are open to the public for those age 55 and older. There are no courses scheduled at this time. November Building Permits The City of Ham Lake issued 116 permits in Novem- ber with a valuation of $2,361,955.00. The issued permits are as follows: two commercial sign, eight residential new construction, one residential addi- tion, one residential accessory building, two residen- tial basement finish, one residential deck, one residential fence, one residential pool, one residen- tial window, 46 residential roofing and siding. Other permits include 33 mechanical, 12 plumbing and seven septic installations. Fire Department Calls The Ham Lake Fire Department responded to 38 calls during November: 18 during the day and 20 at night. These included 7 structure calls (2 CO alarms, 3 fire alarms, and 2 gas smell), 19 medical calls, 8 rescues, 2 mutual aid calls, 1 vehicle call and 1 misc. call. The department spent 18 hours on calls with total personnel time adding up to 291 hours. Year-to-date, the department has answered 493 calls, compared with 459 calls at the same time last year. Why Does Ham Lake Plow Snow this Way? Dealing with large amounts of snow is a challenge for everyone, including the City’s snow plow drivers. During and after large snowfalls, the city receives many calls related to plowing. One very popular question is “When will the plow get to my street?” The City of Ham Lake understands the importance of efficient and timely snow removal and ice control. Snow plowing policy and processes are reviewed annually to provide for safe travels for the greatest number of people on the 158 miles of City-managed roadways. The Public Works Department reviews a map of the City’s public street systems that clearly delineates thoroughfare and local residential streets. The map is then divided into six routes and four cul-de-sac routes for purposes of snow removal and ice control. Within each of the areas, the City has classified city streets based on the street function, relative traffic volume and im- portance to the welfare of the community. Those streets are classified as: • Priority A streets will be plowed first. These are higher volume streets that connect major sections of the city and provide access for emergency fire, police and medical services. • Priority B streets are plowed next. These provide access to schools and commercial businesses. • Priority C are low-volume residential streets which are plowed after Priority B streets. • Priority “D” are cul-de-sacs and are plowed last. The Public Works Superintendent or designated representative monitors street conditions to determine the timing and amount of equipment and personnel necessary to clear the streets. During large snowfalls, the City has six trucks dispatched to plow. The plows are assigned to specific sections of the City and when they leave the shop or hub, plowing is done from the hub to outlying parts of the City. This saves time, is a more efficient way to plow and prevents plows from having to backtrack on streets already plowed. Snow plows discharge snow on the right-hand side of the truck, or curbside. The routes are designed to allow the trucks to always take right-hand turns to limit time spent backing up and turning around. Maneuvering a large plow truck is more difficult than a passenger vehicle, especially when there are mounds of snow to drive around and through. Plows travel at an average speed of 10-20 mph, but that pace can be impacted by the amount and weight of snow, traffic, obstacles in the roadways, etc. To help the plow drivers, please be sure all unattended vehicles are off City streets during or after a snowfall until streets have been cleared (per article 6-121 of the City Code). Some roadways within the City are managed by MnDOT or the Anoka County Highway Department. Exam- ples of these are Highway 65 (managed by MnDOT), Constance Boulevard, Crosstown Boulevard, Bunker Lake Boulevard and Radisson Road (managed by the Anoka County Highway Department). Questions or concerns about those roads or conditions should be directed to the responsible organization: • MnDOT Information Center: M-F, 8:00 am to 4:30 pm. Phone: 651-296-3000. • Anoka County Highway Department: M-F, 7:30 am to 4:30 pm. Phone: 763-324-3100. Robert Hoffmann, DC Valorie Hoffmann, DC 763-434-5714 Awarded 2019 Best Doctors by Minnesota Monthly Magazine Public Notice The City of Ham Lake hereby gives public notice of its intent to aerate Ham Lake to prevent winterkill of game fish. The City intends to use mobile systems which may be used at any time. The aeration systems will cause areas of thin ice and open water that fluctuate greatly. If you have any questions concerning the aeration system, please contact Ham Lake City Hall at 763-434-9555. Warning: Stay Clear of Designated Areas! Community Calendar Jan. 1: City Hall closed in observance of New Year’s Day Jan. 6: City Council mtg, City Hall 6:00 pm Jan. 8: The Ham Laker deadline for the February issue Jan. 13: Planning Commission meeting, City Hall 6:00 pm Jan. 15: Park & Tree Commission meeting, City Hall 6:00 pm Jan. 20: City Hall closed in observance of Martin Luther King Jr. Day Jan. 21: City Council mtg, City Hall 6:00 pm Jan. 27: Planning Commission meeting, City Hall 6:00 pm RECYCLE 2 ITEMS FREE This coupon entitles the bearer to recycle two (2) items free on: Saturday, January 25, 2020 at: Green Lights Recycling, Inc. 10040 Davenport Street NE Blaine, MN 55449-4423 Phone: 763-785-0456 Drop off hours are 9:00 a.m. to 12:00 p.m. This coupon must be presented when bringing your items for recycling. The bearer must provide a driver’s license or some form of identification showing he/she is a resident of Ham Lake. Are You an Entrepreneur at Heart?  Need a trusted business advisor? A free business consultant? Money to start or expand your business? The Ham Lake Open To Business program could be just what you need to get going. Free one-on-one counseling with a business advisor and assistance in identifying financial resources are available. For more information or to get started, call Carrie Mikkonen at 763-438-7315 or email her at: cmikkonen@mccdmn.org Santa’s Visit Recap In early December, the Ham Lake Fire Department again brought Santa to neighborhoods throughout the city. Winter temperatures were pleasant, snow covered the ground and Santa was on display as children of all ages enjoyed this annual community event. Firefighters and other helpers passed out candy canes and collected residents’ food donations. The extraordinary generosity of Ham Lake citizens was again on display! A new record amount of 7,560 pounds of food and $697 in cash was collected from you, and delivered to the North Anoka County Emergency Food Shelf. On behalf of the firefighters of the Ham Lake Fire Department, a sincere thank you to everyone who participated. We hope to see you again next year! Merry Christmas!! Thinking Spring Already: High Water Levels Frequent and heavy rains across the Coon Creek area this fall caused creeks, lakes, ponds and wetlands to be at their highest levels in years. With saturated soils and high levels of water already seen in fall, the ability of the drainage system to hold the predicted higher snowmelt next spring looks compromised. Once the snow melts, be prepared for extra-saturated low areas, especially in drainage easements (or “drainage and utility” easement). Check your plat to see if there’s one on your property. Floodplain elevations or wetlands might be harder to see or find but are no less important. They function as floodwater storage areas on the landscape. Usually by fall, they’re lower from summer evaporation and plants taking up water then transpiring it through leaves. This fall, though, we had so much rain, spring storage capacity is low. To reduce property damage from flooding please keep sheds, equipment, landscape materials, piles of debris (including piles of grass clippings or leaves) out of low areas. If you plan to landscape or build on your property this year, you need to check that your activity won’t cause flooding. If your property is located within the Coon Creek Watershed District (97% of Ham Lake), please fill out our Technical Assistance form for two hours of free review. It’s available on our website or by mail or email, or come to our office for a hard copy. Allow at least three months for the process and any necessary permits. Questions? Contact the Coon Creek Watershed District at 763-755-0975 or online www.cooncreekwd.org. Ham Laker, Taylor Fondie, Wins Miss Minnesota USA Taylor Fondie, 22, was crowned Miss Minnesota USA on December 1st at the Ames Center in Burnsville. Taylor is a Blaine High School alumni and former Minnesota Vikings cheerleader. She currently attends Bethel University for Broadcast Journalism and Sports Reporting. Taylor will spend the next year traveling the state, making appearances, getting involved with charities near to her heart and representing the great state of Minnesota at the nationally-televised Miss USA com- petition. Congratulations, Taylor! You can follow her journey on Instagram at: @missmnusa. If you’re interested in having Taylor attend an event near you, you can submit a request at: www.missminnesotausa.com/appearance. Ham Lake resident, Taylor Fondie, was recently crowned Miss Minnesota USA Recycling Event • January 25 Residents may drop off recyclable items at Green Lights Recycling (10040 Davenport Street NE in Blaine) on January 25, 2020 from 9:00 am to 12:00 pm. Two items can be recycled at no charge by pre- senting the coupon below. For a list of accepted items go to www.glrnow.com and click We Recycle. NOTE: To improve traffic flow during the event, please use the entrance on 99th Lane NE (from Hwy 65 turn east onto 99th Ave N). Contact Green Lights Recycling at 763-785-0456 or the City of Ham Lake Recycling Coordinator at 763- 434-9555 if you have any questions. Submit Your Reservations for Use of the City’s Ballfields The Ham Lake Park and Tree Commission is accept- ing reservation requests for ballfield and soccer field use in 2020. Mail your request to reserve fields to: City of Ham Lake, 15544 Central Avenue NE, Ham Lake, MN 55304. Or email your request to: nwheeler@ci.ham-lake.mn.us. The deadline for submitting requests is noon on Tuesday, January 7th. The Park and Tree Commission asks that a represen- tative from each organization submitting a request be present at the January 15 Park and Tree Commis- sion meeting. The meeting begins at 6:00 p.m. and will be held in the Ham Lake City Council chambers. 7,560 pounds of donated food on its way to NACE! Page 1 of 3 AGENDA ITEM – 1H MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Mike Mrosla, Community Development Manager/City Planner SUBJECT: B-2 District Design Standards - Façade Transparency Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A For Council Consideration Council may consider providing further direction on revising the B-2 District design standards. Background At the Work Session meeting on September 17, 2018, the City Council discussed setback requirements for buildings and parking lots in the B-2 District. Staff proposed revising the front yard setback requirement from 20 feet to 50 feet. Staff also recommended removing the requirement that at least 50 percent of the largest building on each site be constructed at the front setback line of 20 feet. Finally, staff recommended the following parking location requirements be deleted: • Placing parking between the street right-of-way and a building shall be discouraged. • No more than 50 percent of the parking on a site may be between buildings or in the side yards. The Council agreed with the recommended changes in setbacks; however, the Council did have some concerns about changes to the building façade requirements. Discussion Façade Transparency At its September 17, 2018 meeting the City Council discussed removing subsection B in the City code section below. The Council agreed with the recommended removal; however, wanted to retain the language allowing the use of simulated windows on service areas. Page 2 of 3 F. Window and Door Openings 1. Commercial Façade Transparency. a) Fifty percent (50%) of all first level building façades that front a public street shall be comprised of transparent windows or doors in order to allow views of interior uses and activities. Transparency requirement may be waived by the City where privacy concerns warrant. b) Twenty percent (20%) of all other first level building facades that are reasonably visible from the public right of way shall be comprised of window or door openings. Simulated or opaque windows may be used on service areas. b) If the building is a one-story design and the first floor elevation exceeds twelve (12) feet, then only the first twelve (12) feet shall be included in calculating the façade area. c) The City may consider a proportional reduction in the transparent window and door requirement on the public street façade if additional transparent glass is used on the remaining sides. d) Spandrel (translucent) glass may be used on service areas. At its August 12, 2019 special work session, the City Council and staff continued discussing the façade transparency requirements on mechanical and storage areas in the B-2 and B-3 Districts. At that time staff recommend adding subsection E shown above. The proposed language would allow applicants the ability to use spandrel glass (simulated glass) on service areas. Examples of buildings with spandrel or translucent glass are shown in Attachment B. During the discussion, Council directed staff to review and see if spandrel glass could be illuminated to appear as an active storefront when viewed from an adjacent public street. Upon review it was determined that spandrel glass should not be illuminated. Unlike typical window glass, which is meant to be transparent, spandrel glass is designed to be opaque in order to help hide features between the floors of a building, including vents, wires, slab ends and mechanical equipment. If the intent is to have the space to look occupied by illumination, spandrel glass should not be used. In response staff offers the following two proposals for Council to consider. Option 1. Add a subsection allowing applicants the ability to use simulated or opaque glass on service areas. Option 2. Do not add any language addressing the use of simulated or opaque glass on service areas and utilize existing language in subsection A as it allows the City to wave the transparency requirements when privacy concerns are warranted. “Fifty percent (50%) of all first level building façades that front a public street shall be comprised of transparent windows or doors in order to allow views of interior uses and activities. Transparency requirement may be waived by the City where privacy concerns warrant.” Page 3 of 3 Next Steps Staff is requesting feedback from the City Council on the changes to the façade transparency requirements. Based on the direction provided by the City Council, staff will provide Council with a redlined version of the B2 District amendments at a future work session. Budget Impact None Attachments A. Zoning Map B. Spandrel Glass Examples C. August 12, 2019 Special Work Session Memo D. August 12, 2019 Special Work Session Minutes %&d()m ?ÖA@ %&h( %&h( ?ÖA@ )m ?÷A@?÷A@ %&d( %&d(PR IO R A V E FERNWOOD STLAKE JOHANNA BLVDLAKEJOHANNABLVD H AML I NEAV E NC OU N TY R OAD 96 W COUNTY ROAD 96 W COUNTY ROAD 96 W LEXINGTON AVE NHAMLINE AVE NHAMLINE AVE NABEL E ST TODDDRBANYAN STC O U N T Y R O A D 10 LISA CT COUNTY ROAD D W HIG HWAYAVE INTERSTATE35WINTERSTATE35WINTERSTATE 35WINTERSTATE 35WPRIORAVE NIN D I A N P L CHATHAM CIR FAIRVIEWAVENEDGEWATERAVEWALDEN PLNORMA CIRDELLWOODAVEINDIANOAKS CIR T H O M C T PRIOR AVE NTODD DRAR D EN VIEW DR SNELLING AVE NSNELLING AVE NWYNCREST CTPRIOR AVE NAMBLE CIRINTERSTATE 694 LAMETTICIRFERNWOODSTLAKELNNCO UNTY ROAD E2 DAWNCIR COUNTYROAD D W T O DDCT COLLEENCIRCHATHAM CTCOUNTY ROAD E ASBURYAVE NNORMAAVEPRIORCTP L E A S ANT DR AR D EN OA KS CT KEITHS ON DR W EDGEW OODCIRNEW BRIGHTON RDN E WB R I G H T O N R D CLEVELAND AVE NROLLINGHILLSRDEIDECIRRIDGEWOODRDCANNONAVE OLD HIGH W AY 10 PASCALAVE NGALE CIRSHORELINE LNK ATIE CT HUNTERSCT GATEW A YCT CLEVELANDAVENN U R S E R Y H I LL LN DELLWOODSTCOLL E E NCT BETHEL DRSNELLING AVE NDELLVIEWAVEINGERSONCT JERROLD AVE PAUL KIRKWOLD DR V A L E N TI N E C T COUNTY ROAD F W LAKEVIEW CTPRIO R CTSNELLINGAVE NCUMMINGS L N COUNTY ROAD I W COUNTY ROAD I W LISA LNNORMA AVEMCC L U N G DRLAKESHOREPL BRUEBERR Y L N EDGEWATER AVE SNELLING AVE NS N E L L I NGAVENSNEL L I NG AVE NMCCRACKEN LNJAMES AVELEXINGTON AVELEXINGTON AVELEXINGTON AVELEXINGTON AVELEXINGTON AVELEXINGTON AVEGLENVIEWCTHUDSON RD WYNC RESTLN PARKSHORE DR NURSERYHILL CT INDIANOAKS CT GLENHILL RDBRIGHTONWAYRIDGEWOODCT JAMESCIRPLEASANT CIR GLENARDENCTBUSSARD CT JANET CT LAMETTI LN R O Y A L HIL L S D R SNEL LI NGAVE NVALENT IN ECREST R D KEITHSON DREDGEWATER AV EINTERSTATE 35WARDENVISTA CT CHATHAMAV E CHATHAM A V E HAMLINE AVE NARDENVIEW CTSKILES LNNORTHW OODSDRB EC KMAN AVE I N G E R S O N R D COUNTY ROAD E CONN ELLYA V ESKIL ES LN K A R T H L A K E C I R ROYALHILLS DR G L E N H I L L R D RO YAL LN CLEVELANDAVENROUND LAKE RD WGLEN PAUL AVE CR Y S TA L AV E LAKE LN FO REST LN PINE TREE DRINTERSTATE 694 INTERSTATE 694 DUNLAP ST NINDIAN OAKS TRL KATIELNVA LENTINEAVE GRANT RD SHOREWOODDRNOBLE RD ARDEN PL SANDEEN RD AM BLE RD STOWE AVE FAIRVIEWAVENDUNLAP ST NHARRIET AVE FLORAL DR W WYNRIDGE DR RIDGEWOODRDBETHELDR GRAMSIE RD ARDEN PL BRIARKNOLLCIR INTERSTATE 694 CARLTON DR OAK AVE GATEWAYBLVD VENUS AVE KARTH LAKE DR HAMLINEAVENSIEMS CTSERVICE RD G L E N V IEW AVE A MBLEDR THOM DRRED FOX RD BENTONWAYARDENOAKS DRCOLLEEN AVE GLENARDEN RDHIGH WAY 10 NE HIGHWAY 10 NE HI GHWAY 1 0 NE TILLER LN GREY FOX RD LAKEVALENTINE RDDocument Path: J:\gis\city\Arden Hills\Maps\Zoning2018.mxd Date Saved: 9/13/2018 11:55:13 AMThe zoning district designations represented on this mapcorrespond to the City of Arden Hills official Zoning Map.Questions concerning the Zoning Map should be directedto City Hall. Zoning designations are subject to change.Ple ase refer to the Zoning Code for complete information. Adop ted: April 12, 1993Updated: September 13, 2018 TRC CC - Campus Commercial TRC CO - C ivil/Open Space TRC FO - Flex Office TRC RMU - Retail Mixed Use TRC NR -1 - Residential TRC NR -2 - Residential TRC NR -3 - Residential TRC NR -4 - Residential TRC O MU - Office Mixed Use TRC O S - O pen Space TRC TC-1 - Town Center TRC TC-2 - Town Center TRC TC-3 - Town Center TRC - Water Infrastructure R-1 - Single Family Residential District R-2 - Single & Two Family Residential District R-3 - Town house & Low Density Multiple Dwelling District R-4 - Mu ltiple Dwelling District B-1 - Limited Business Distirct B-2 - G ene ral Business District B-3 - Service Business District B-4 - Re ta il Center District NB - Ne igh borhood Business District CC - C ivic Center District G-B - G atewat Business I-1 - Limited Industrial District I-2 - G enera l Industrial District I-FLEX District PO S - Parks and Open Space District CD - C onservation District Railroad WATER ZoningMap 0 4,000Feet¯ Page 1 of 3 AGENDA ITEM – 1C MEMORANDUM DATE: August 12, 2019 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Jane Kansier, AICP Planning Consultant SUBJECT: B-2 District Design Standards Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A For Council Consideration Council may consider providing further direction on revising the B-2 District design standards. Background At the Work Session meeting on June 18, 2018, the City Council discussed setback requirements for buildings and parking lots in the B-2 District. The B-2 District is generally located along the County Road E corridor between Highway 51 and Lexington Avenue North. For new development in the B-2 District, the Zoning Code currently requires buildings to be located along County Road E and parking to be located behind buildings. The City Council directed staff to bring forward possible changes to the design standards that would allow for more flexibility in the placements of buildings and parking in the B-2 District. The City Council also requested that the façade transparency requirements also be reviewed. It should be noted the additional design standards for the B-2 District included in Section 1325.05, Subd. 8 of the Zoning Code also apply to the B-3 District. Any changes made to these design standards would also apply to new development and redevelopment in both the B-2 and B-3 Districts. The B-3 District is generally located along the west side of Lexington Avenue from County Road E to I-694. The B-3 District also includes several properties on the north side of Red Fox Road and on the south side of Grey Fox Road in proximity to Lexington Avenue. The Council reviewed potential language relating to setbacks and building facades at the September 17, 2018, workshop. The staff recommended revising the front yard setback Page 2 of 3 requirement from 20 feet to 50 feet. Staff also recommended removing the requirement that at least 50 percent of the largest building on each site be constructed at the front setback line of 20 feet. Finally, staff recommended the following parking location requirements be deleted: • Placing parking between the street right-of-way and a building shall be discouraged • No more than 50 percent of the parking on a site may be between buildings or in the side yards The Council agreed with the recommended changes in setbacks; however, the Council did have some concerns about changes to the building façade requirements. Discussion Façade Transparency The B-2 and B-3 District design standards include façade transparency requirements for commercial and residential developments. The current requirements state, F. Window and Door Openings 1. Commercial Façade Transparency. a) Fifty percent (50%) of all first level building façades that front a public street shall be comprised of transparent windows or doors in order to allow views of interior uses and activities. Transparency requirement may be waived by the City where privacy concerns warrant. b) Twenty percent (20%) of all other first level building facades that are reasonably visible from the public right of way shall be comprised of window or door openings. Simulated or opaque windows may be used on service areas. c) If the building is a one-story design and the first floor elevation exceeds twelve (12) feet, then only the first twelve (12) feet shall be included in calculating the façade area. d) The City may consider a proportional reduction in the transparent window and door requirement on the public street façade if additional transparent glass is used on the remaining sides. In the B-2 and B-3 Districts is, because of the current building and parking setback requirements, some buildings have been oriented so the back side faces the public street. This has presented challenges for developers meeting the 50 percent façade transparency requirement since the back side of the building is typically where storage, mechanical, and service uses are located. If the City Council decides to change the building and parking setback requirements, staff expects there to be fewer issues with this design challenge. The staff reviewed ordinances for other cities. A summary of those ordinances is included in Attachment A. Arden Hills requires more first floor transparency on all building facades compared to other cities reviewed. Most of the other cities offer greater flexibility in the transparency of commercial façade openings or offer other acceptable design alternatives when privacy is a concern. Page 3 of 3 The purpose of the transparency requirements is to avoid large blank walls, especially along the right-of-way. The windows, doors and other openings create a friendlier streetscape. The Staff would recommend maintaining the transparency requirements. To address the issue of mechanical and storage areas, we recommend adding the following language: e) Spandrel (translucent) glass may be used on service areas. Examples of buildings with spandrel or translucent glass are shown in Attachment B. Next Steps Staff is requesting feedback from the City Council on the changes to the façade transparency requirements. Based on the direction provided by the City Council, staff will schedule the required public hearing for the amendments. Budget Impact None Attachments A. Summary of Other Ordinances B. Examples of Spandrel or Translucent Glass Page 1 of 2 AGENDA ITEM – 1I MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Todd Blomstrom, Public Works Director/City Engineer SUBJECT: Update on Implementation of Work Order System Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Staff is requesting an opportunity to provide the City Council with an update regarding the implementation of a work order system for the Public Works Department. Background The Public Works Department has been attempting to implement a central work order and asset management software system for several years. In 2017, the Department acquired a license for use of PubWorks software, a work management system. This software platform was partially set up with City data, but was never implemented for work orders or infrastructure management due to challenges with data integration and use by personnel in the field. In 2018, the Department began implementing Esri Collector as the main platform for collecting infrastructure attributes and maintenance data in conjunction with the City’s Esri based geographic information system software (ArcGIS). While the Collector software is useful for data collection, it is not a work order management system. In January 2020, the Public Works Department began an evaluation process to successfully implement a work order system. Staff reviewed and evaluated four potential work order systems, including systems from PubWorks, Beehive, Cartegraph and Esri Workforce. The Department identified Esri Workforce as the preferred application for work orders and began pilot testing in February. Implementation of Esri Workforce does not require an initial software purchase or long- term licensing fees because the system is an extension of the City’s existing Esri ArcGIS mapping and collector systems. Page 2 of 2 The past three months of pilot testing for Esri Workforce have been successful. The Superintendent maintains a list of open work assignments in Workforce and dispatch work to individual maintenance employees based on the priority of assignments. This has been especially helpful in response to work coordination challenges during COVID-19. Employees receive work assignments on their mobile phones, log time while completing assignments, and enter data and photos related to the completion of tasks. Upon closing the work order, data is automatically integrated into the City’s ArcGIS system, which stores maintenance data for each infrastructure asset. The Dashboard application component allows managers to view the progress of work orders and monitor productivity of maintenance functions. While the Department is still in the development phase for Esri Workforce, the application has been substantially beneficial to date. Public Works staff has done a great job learning and adopting the new mobile technology, with an appreciation for the benefits that a work order system can provide to better coordinate work and manage asset data. Jeff Frid quickly learned and implemented the software for dispatching daily assignments in March. David Swearingen has been outstanding in his efforts to assist staff with the new software platform. The Department has concluded that Workforce will be a beneficial improvement to our long-term business processes. Financial Impact Implementation of Esri Workforce does not require additional software application costs beyond the software fees the City currently pays for Esri GIS software. The City may wish to eventually convert from the existing Esri individual licensing structure to an enterprise based software license in the future to better manage software and data storage costs, but this is not a requirement to implement Workforce at the City of Arden Hills. The Department has one more year of software license fees for PubWorks (platform that was not implemented) in the amount of $4,944. Staff will contact PubWorks to discuss potential early termination. Attachments None AGENDA ITEM – 1J MEMORANDUM DATE: May 18, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Internship Discussion Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider City Council should consider providing direction on moving forward with an a possible virtual/remote intern from College of St Benedicts or St Johns for this summer. Background The College of St Benedicts and St Johns Leadership Fellows program is looking for remote or virtual internship opportunities. These opportunities do not need to be full-time, they can be a few hours per week or up to forty hours per week. There is no direct cost for the intern, but there will be other costs, such as, supervision/direction, potential technology needs, or other overhead costs. Potential ideas for a remote intern could be: management assistance, grant development, department specific internships (Finance, Community Development, Public Works, etc.). If Council has a specific project in mind and would like to pursue an intern, staff can begin the process. If Council does not have a specific project, but would like an intern, Staff could develop a project. Attachments N/A Page 1 of 1 AGENDA ITEM – 1K MEMORANDUM DATE: TO: FROM: May 18, 2020 Honorable Mayor and City Councilmembers Dave Perrault, City Administrator SUBJECT: Council Tracker Update Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider The Council should provide further direction on items presented on the Council Request Tracker. Background City Council will receive a verbal update on items the Council has previously directed staff to research and/or bring forward. Discussion N/A Budget Impact N/A Attachments N/A