HomeMy WebLinkAboutCCP 03-11-2002
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~~ILLS
AGENDA
CITY OF ARDEN HILLS, MINNESOTA
SPECIAL CITY COUNCIL MEETING
MONDAY, MARCH 11, 2002, 4:45 P.M.
CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96
4:45 P.M.
6:00 P.M.
6:45 P.M.
Rottlund Homes TCAAP Presentation
Planning Commission candidate interviews
1. Jim Sommerfeld
2. Jim Borg
3. Megan Ricke
Adjourn
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~HILLS
AGENDA
CITY OF ARDEN HILLS, MINNESOTA
CITY COUNCIL MEETING
MONDAY, MARCH 11, 2002, 7:00 P.M.
CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96
City Philosophy
To provide a basic and necessary scope of quality services
through the innovative and purposeful use of resources.
7:00 P.M.
7:00 P.M.
7:00 P.M.
7:10P.M.
7:20 P.M.
1.
Call to Order
2.
Approval of Meeting Agenda
3.
Approval of Minutes
a. February 19, 2002 Worksession
4.
Consent Calendar
Those items listed under the Consent Calendar are considered to be routine by the City Council and
will be enacted by one motion under a Consent Calendar fonnat. There will be no separate discussion
ofthese items, unless a Council member so requests, in which event, the item will be removed from the
general order of business and considered separately in its normal sequence on the agenda.
a. Claims and Payroll
b. Regular Full Time Employee Status Operations and Maintenance
Superintendent Jim Perron
5.
Public Comments
This is an opportunity for citizens to bring to the Council's attention any items not currently on the
agenda. In addressing the Council, please state your name and address for the record, and a brief
summary of the specific item being addressed to the CounciL To allow adequate time for each person
wishing to address the Council, we ask that individuals limit their comments to three (3) minutes.
Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow
a more timely presentation.
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CITY COUNCIL MEETING AGENDA, MONDAY, MARCH 11,2002, Page 2
7:30 P.M. 6. Unfinished and New Business
a. PMP discussion
b. Xcel utility line
8:15 P.M. 7. Administrator Comments
8:30 P.M. 8. Council Comments
9:00 P.M. 9. Adjourn
9:00 P.M. 10. CLOSED EXECUTIVE SESSION
Labor Negotiatious Discussion
9:30 P.M. 11. Adjourn Closed Executive Session
The above times may vary depending upon lengtb of issue discussion.
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Tentative March 2002 Meeting Schednle
Meeting dates, times and locations are subject to change.
Tentative April 2002 Meeting Schedule
Meeting dates, times and locations are subject to change.
March 6 Planning Commission 7,30 P.M. Apri13 Planning Commission 7:30 P.M.
March 11 Council Meeting 7:00 P.M. April 8 Council Meeling 7:00 P.M.
March 18 Ct!uncil Worksessit!n 4:45 P.M. April 15 Ct!uncil Worksession 4:45 P.M.
March 25 Council Meeting 7:00 P.M. April 20 Town Hall Meeting 9:00 A.M.
Open House
March 26 PTRC 7,00 P.M.
April 29 Ct!uncil Meeting 7:00 P.M.
April 23 PTRC 7,00 P.M.
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~~HILLS
MEETING MINUTES
CITY OF ARDEN HILLS, MINNESOTA
CITY COUNCIL WORKSESSION
TUESDAY, FEBRUARY 19, 2002, 4:45 P.M.
CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96
CALL TO ORDER
Mayor Probst called the meeting to order at 5:03 p.m. Councilmembers present were
Beverly Aplikowski, David Grant, Lois Rem, and Gregg Larson.
Staff present included Parks & Recreation and Interim Operations and Maintenance
Director, Tom Moore; City Plarmer, Aaron Parrish; City Treasurer, Terry Post; City
Engineer, Greg Brown; and Recording Secretary, Julie Bateman.
COMMUNITY DEVELOPMENT
Mills Corporation Presentation
Mills Corporation presented a mixed use proposal (Arden Hills Townscape) for a portion
of the TCAAP property that would include residential areas, retail, town center, and
office space.
Gateway Redevelopment Environmental Assessment Worksheet -Chesapeake
Companies has followed all appropriate procedures for an Environmental Assessment
Worksheet and to determine if an environmental impact statement (EIS) is necessary.
Staff recommends that an EIS is not necessary due to information and input frorn MNDot
and the Met Council.
Planning Commission Appointments - There are currently tlrree applicants for the
Planning Commission, excluding the list from last year's applicants. Mayor Probst stated
he approached resident Megan Ricke regarding appointment to the Planning
Commission. Council members will contact selected previous applicants to assess if they
may still be interested in appointment to the Planning Commission. Applicants will be
interviewed previous to the March 11 City Council meeting.
Stormwater Management Plan - Planner Aaron Parrish addressed the Council asking
for review and comments of the Stormwater Managernent Plan. After the plan is accepted
by the Council it will be forwarded to the Rice Creek Watershed District for their
approval, and then back to the Council for adoption.
ARDEN HILLS CITY COUNCIL WORKSESSION MINUTES
FEBRUARY 19,2002
2
Indykiewicz Remnant Parcel Appraisal- Council needs to define acceptable uses for
the property for the appraisal to proceed. Generally, acceptable uses were identified for
appraisal uses.
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Finance Department
The Finance Department will be implementing new software during second quarter and
run the old and new software simultaneously until fully tested. Plans are to begin using
only the new Springbrook software at the beginning of the third quarter.
Public Works Department
2002 PMP Schedule - After Council is comfortable with the preliminary schedule, the
next step is to begin arranging for neighborhood informational meetings. A March 4
neighborhood meeting is scheduled for the Hunters Park cul-de-sac property owners.
Include on last regular March meeting agenda as an item to authorize the feasibility
study. Larson suggested preliminary costs and assessments need to be researched before
neighborhood informational meetings.
Sewer work - Public Works staff have been attending sanitary sewer training. A camera
to look into sewer was borrowed and used to determine sewer line status along Lake
Johanna.
Fire hydrants - Councilmember Rem expressed concern from a resident regarding the A
painting of fire hydrants. Staff indicated there is a three year plan to paint fire hydrants ..
and replace street signs. Currently there are three colors of fire hydrants and seven
varieties of street signs.
COUNCIL COMMENTS
Councilmember Rem suggested other city sample resident information pieces be accumulated
regarding planning and pavement management processes.
Councilmember Grant asked regarding the status of the Lexington Avenue Xcel utility pole
construction. Staff stated the Xcel construction was now probably completed. Xcel did not halt
construction based on City concerns. Mayor Probst suggested the City continue to pursue the
possibility that Xcel acted without approval or authorization.
Councilmember Grant inquired as to the status of the Public Works Facility Task Force. Staff
indicated that the Chair will set a meeting date some time this week for the first meeting. Mayor
Probst asked that staff develop financing options for the new Public Works facility.
ADJOURN
Mayor Probst moved and all Councilmembers agreed to adjourn the meeting at 8:43 p.m.
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CITY OF ARDEN HILLS
ACCOUNTS PAYABLE CLAIMS REPORT
TO BE APPROVED AT 03/11/02 COUNCIL MEETING
CLAIMS PAID SINCE LAST COUNCIL MEETING (02/25/02)
20837
20838
20839
20840
20841
20842
20843
20844
20845
20846
20847
20848
20849
20850
20851
20852
20853
02125/02
02127/02
02/27/02
02/27/02
02/27/02
02/27/02
02/27/02
02/27/02
02/28/02
02/28/02
0310 1102
03106/02
03/06/02
03/06/02
03/06102
03/06/02
03/06/02
~:::AMOtiNt::::
Aninit Plus Federal Credit Union
Dascom S stems GrOll
Ha Faces Entertainment
Fortis Benefits
Architectural Alliance
E-Z Rec c1in ,Iue
Mac ueen E ui menl, Ine
Mac ueen E ui ment, Ine
Ci of New Bri htan
CoIlins Electrical Construction Co.
Bateman, Julie
Lea e of MN Cities
Ramse Count
MN D t of Revenue
Lakes Coun Service Coo erativc
MN Mutual Life
leMA Retirement Trust-457
Subtotal- Paid Claims
4,650.56
7,022.33
69.00
220.50
9,984.66
4.855.00
225.00
150.00
261.00
11,250.00
114.86
354.32
1,161.94
11,104,30
5,452.70
195.90
5,597.68
62,669.75
PAGE10F3
First March Pa 011
Retaina e Release-CC Chambers Tech
De osit-Easter Bunn
March-Short Term Disabilil
Mise Invoices-Ci Hall Pro'eet
Febru Service
2002 Vactor Clinic-SF,PS,DW
2002 El 'n Swee er Clinic-FR,MS,SF
2002 Vehicle License Tabs
Si a1 Loo 5-96 & Hamline-Ci Hall Pro'eet
Pa oIl Advance-To Be Withheld PR #7
2002 Ci Officials Directo
Fuel Purchases
'MN Sales Tax Audit OJ/99-12/01-Tax Due
lnsurance-A tiJ
March Life Insurance
Second Feb & First March Pa rolls
Note: Checks for unpaid claims totaling $189,752.46 were mailed on February 26, 2002
after approval at the fehruary 25, 2002 Council Meeting. They were check numbers
20768 -20836, This sequence corresponds to unpaid temporary numbers '1'01 - 1'69.
Check numbers 20766 - 20767 were used for alignment
Paid Claims From Above 4
62,669.75
Add Unpaid Claims, Page 3 of 3-
88.980.28
Total Accounts Payable Claims
for Council Approval, 03/11/02-
151,650.03
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CITY OF ARDEN HILLS
ACCQUI\'TS PAYABLE CLAIMS REPORT
TO BE APPROVED AT 03/11/02 COUNCIL MEETING
PAGE 2 OF 3
UNPAID CLAIMS REGISTER:
'~T:E~i:p)h: 'CK.=DA1$," ".,.,. ','"'' :::=AMOiJNf)l:: .,.,.,.
TI 03112/02 A -1 Rootmaster 145.95 Cut Roots in City Line 4090 Valentine Crest Rd
n 03/12102 Accurate Press, Inc. 702.90 Februarv Newsletter
T3 03/12/02 American Public Works Association 600.00 Maintenance APTeement 5/02-4103
T4 03112/02 Animal Control Services, me. 256.00 DoolCat Enforcement-Peb
T5 03112/02 Aramark Uniform Service 60.21 CH-RuQ" Service-2125 & 3/04
T6 03112/02 Beisswenoer's How To Store 3.20 (3) Kevs- Parks
T7 03/12/02 Biffs. Inc. 275.16 Portable Toilets
T8 03112/02 Bunv~lI,LvlU1 298.00 Dance Instructor
T9 03/12102 Career Track 129.00 SelfDiscioline Seminar-Olson
T10 03112102 CDW Government, Inc. 1,243.97 Canon Sureshot G2/MS Office XP UD~ade
T11 03/12/02 Coronan Comnuter Com 1,959.60 Lanton Carnnuter (Funded from Cable TV Fund)
TI2 03/12/02 Co"""'orate Exnress 251.34 Office Sunnlies
TI3 03/12/02 Coverall of the Twin Cities 1,238.60 CH C1eaninp Service-March
T14 03/12/02 Da....anni's 55.00 Council Worksession 2/19
T15 03/12/02 Davies Water Enuinment Co. 111.73 Utilitv Maintenance Sunnlies
Tl6 03/12/02 Electro Watchman, Inc. 488.84 PW-Alaml Service 3/01-5/31/02
Tl7 03112/02 Exemnlar International, Inc. 76.00 Random Testinp
Tl8 03/12/02 General Office Products 814.82 Bulletin Board-Citv Hall
Tl9 03112/02 Glenwood Inplewood 28.30 Snringwater-Feb
no 03/12102 Grai;;;er, Inc. 155.54 CH-Fumace Filters
n1 03112102 Gritz, Jackie 35.09 Flowers-Perron
n2 03112/02 Hvdro Sun.,lv Comnanv 196.41 Meter-I 210 Co Rd E
n3 03112/02 leI DlllllX Paint Centers 141.75 (91 Gat White Paint
T24 03112/02 Indenendent School District 621 181.51 Buildinp Sunervisor 9/01-12/01
n5 03/12/02 leBO 85.00 Class A Membershin Dues
T26 03/12/02 Kath Auto Parts 19.15 Februarv Purchases
n7 03/12102 Kinko's 44.25 Planning Mans
T28 03/12/02 Leao1le of:MN Cities 180.00 (3) Handbooks for MN Cities
T29 03112/02 Leanue ofNfN Citics Insurance Trust 41,580.00 2002 Liabilitv Insurance
DO 03112/02 Lillie Suburban Newsnaners 102.38 Lc~al Notices-Pcb
Dl 03/12/02 Menards 586.66 CH-Shel....inn Materials & Suoolies
D2 03112/02 Moore, Thomas 205.00 Mileage Reimbursement
T33 03/12102 Morton Salt 2,240.23 Road Mix
T34 03112102 Municinal Tov Comnanv 377.00 Easter Sunnlies
D5 03112102 New Bri2"hton, Citv of 869.00 2002 Ramsev Countv GIS
D6 03/12/02 Nextel Communications 443.66 Cellular Phones-Parks & PW
T37 03/12/02 Nordeen, Eric 8.50 Parking Reimbursement
II Total- Unuaid Claims-- 56,189.75 II
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CITY OF ARDEN HILLS
ACCOUNTS PAYABLE CLAIMS REPORT
TO BE APPROVED AT 03/11/02 COUNCIL MEETING
PAGE30F3
UNPAID CLAIMS REGISTER:
foliiitH.'I..cjM!"ft ,'",..'..,",",'.,',.,."..".".,.'.,...1' :AM.:QUNT:'::!:::: Ci
T38 03/12102 Office Deaot 127.51 Office Surmlies
T39 03112/02 Office Team 611.38 Temn-CSRlI-2115 & 2/22102
T40 03/12102 Olde Town Deli 159.27 135W-Meetinp 2/27/02
T41 03/12102 Orkin Pest Control 69,23 March Service 3/11/02
T42 03112102 OxvQcn Service Coronanv, Inc. 56.47 Comnressed OXVDcn
T43 03112/02 Peanle's Electrical Contractor 1489.58 Lights & LilZht Pole Renair
T44 03112/02 Peterson, Frarn & BerPman 5,557.78 Januarv Lep-al Fees
T45 03112/02 Piano Plavhouse 216.00 3 Students-8 Weeks
T46 03/12102 Plaisted Comnanies 744.39 Ice Control Sand
T47 03/12/02 Purchase Power 469.00 Postaoe-Meter
T48 03/12/02 Ramsev County 630.44 TNT Notice Reimbursement
T49 03/12/02 Sally Distributors 214.43 Easter Smmlies
T50 03112/02 Scherer Bros. Lumber Co. 5I.16 Bird House Proiect
T51 03/12/02 5L-Screo 204.00 Safetv Traini~-O"-FB, SF, JM
T52 03112/02 Sorinl!brook Software 5,800.00 2002 Software Maintenance
T53 03/12102 State of MN-Dent of Admin 1,114.52 Phone Service
T54 03112/02 The Brimevcr Graun 3,082.00 CouncilJStaffRetreat Consultant
T55 03112/02 TimeSaver Off-Site Secretarial 128,50 Rec See-CC-O 1/28
T56 03112/02 TKDA 178.63 E~~neeri~Serviees~4342 Arden View Ct
T57 03/12/02 Univcrsitv of Minnesota 320.00 Shade Tree Course- Winkel, Frevber~er
T58 03112/02 URSIBRW 3701.97 Januarv Emrineerinl! Fees
T59 03/12/02 Xee1 Enemv 7,033.58 Februarv Service
T60 03/12/02 Xerox Comoration 830.69 March Conier Lease/Jan Base Fee
Subtotal, Page 3 of 3 - 32,790.53
Pal!e 20f3 BrouQ:ht Forward- 56,189.75
Total UnDaid Claims - 88,980.28
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CITY OF ARDEN HILLS
MEMORANDUM
DATE:
February 13, 2002
Joe Lynch; City Administrator ~ ~ A
Thomas J. Moore; Parks & Recreation Director and Acting L ~ fVl6v'L
Operations & Maintenance Director \j
Probationary Performance Evaluation- Jim Perron, Operations &
Maintenance Superintendent
TO:
FROM:
SUBJECT:
Background
Joe, as requested, I have completed the Probationary Performance Evaluation for Jirn
Perron as the Operations & Maintenance Superintendent for the City of Arden Hills.
Recommendation
Staff recommends that Mr. Jim Perron to be appointed to the position of Operations &
Maintenance Superintendent with the City of Arden Hills on a regular, full-time basis. In
addition, Staff further recommends an appropriate pay increase for Mr. Perron to reflect
his full-time status. .
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March 4, 2002
Xcel Energy
Laurel Boerger, Manager Community Affairs
800 Nicollet Mall
Minneapolis, MN 55402
Dear Ms. Boerger:
Xcel Energy recently constructed overhead lines on the west side of Lexington Avenue North in
Arden Hills, Minnesota. The City did not receive any communication from Xcel on this
construction project. Weare requesting Xcel Energy contact the City of Arden Hills for all
future projects, which include state, county, or city right-of-way, that occur within our city.
Arden Hills does have ordinances in place which regulate any type of utility construction. For
this reason, any construction should be reviewed by the city to verify compliance with our
ordinances and to issue any type of permit that may apply.
We appreciate your cooperation in this matter. Please do not hesitate to contact me if you have
any questions or concerns.
Sin erely,
City of Arden Hills . 1245 West Highway 96 . Arden Hills, MN . 55112.5794
Phone 651.634.5120 . Fax 651.634.5137 . www.ci.arden-hills.mn.us
F,b-~-ICCl 15,51
From-PETERSON FRAM BERGMAN
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February 25, 2002
Joe Lynch
City Administrator
City of Arden Hills
1245 West Highway 96
Arden Hills MN 55112
RE: Right-Of-Way Management Regulations
Under grounding of Utility Regulations
PF&B File No. 104
Dear Joe:
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Since my correspondence of February 6, 2002, I have spoken to a representative of the
League of Minnesota Cities and to a representative of the City Engineer's Association. Both
of those organizations were involved in the drafting of the model Right-of-Way
Management Ordinance which was adopted by the City of Arden Hills and most of the other
metropolitan area cities.
The model Ordinance was intended to apply to the use of local streets and was based upon
the enabling legislation contained in M.S. 237.162 and 237.163. State law defines right-of-
way in the following manner:
Public Right-of-Way. "Public Right-of-Way" means the area on, below, or
above the public roadway, highway, street, cart way, bicycle lane, and public
sidewalk in which the local government unit has an interest, including other
dedicated rights-of-way for travel purposes and utility easements of local
government units. Emphasis added. (M.S. 237.162, Subd. 3).
As used in state law, the term "in which the city has an interest" is interpreted to mean over
which the city has jurisdiction. The state definition ofright-of-way is essentially repeated
in the City's Right-Of-Way Management Regulations (City Code Section 360.03II).
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February 25, 2002
Page 2
Interestingly, the City's Utility Under Grounding Regulations (City Code 1010.13, Subd.
3c) define the term right-of-way by referring 10 M.S. 237.162, Subd. 3. Consequently, the
City's Utility Under Grounding Regulations apply to the under grounding of utilities in
streets over which the City has jurisdiction. Therefore, the opinion which I expressed at the
end of my correspondence of February 6, 2002 indicating that Excel Energy needed to
obtain a right-of-way permit from the City was incorrect.
Very truly yours,
JPF:lk
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