Loading...
HomeMy WebLinkAbout2016/12/05 - ADMIN - Agenda Packets - City Council - RegularAGENDA DECEMBER 5, 2016 6:15 p.m. SPECIAL STUDY SESSION – Community Room Discussion Items 1. 6:15 p.m. Review 2017 City Council Workshop Draft Agenda 2. 6:55 p.m. Alternative Development Concept Plan for “The Elmwood” Written Reports 3. Solid Waste Update 7:25 p.m. ECONOMIC DEVELOPMENT AUTHORITY -- Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes November 7, 2016 4. Approval of Agenda 5. Reports 5a. Approval of EDA Disbursements 6. Old Business -- None 7. New Business -- None 8. Communications -- None 9. Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Introduction and Welcome of New Cert Members 3. Approval of Minutes 3a. Special Study Session Meeting Minutes November 7, 2016 3b. City Council Meeting Minutes November 7, 2016 3c. Special Study Session Meeting Minutes November 21, 2016 3d. City Council Meeting Minutes November 21, 2016 Meeting of December 5, 2016 City Council Agenda Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions -- None 6. Public Hearings 6a. 2017 Proposed Budget, Tax Levies and Truth in Taxation Public Hearing Recommended Action:  Information will be presented pertaining to the 2017 Budget, 2017 Preliminary Property Tax Levy, and other general tax and budgetary information.  After the presentation, the Mayor is asked to open the public hearing, solicit comments and close the public hearing. There is no other formal action required at this meeting. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st Street Recommended Action: Motion to Adopt Resolution authorizing the installation of stop signs for the north-south leg of Natchez Avenue at 31st Street. 9. Communications – None St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Meeting of December 5, 2016 City Council Agenda CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of October 29 through November 25, 2016. 4b. Adopt Resolution authorizing the special assessment for the repair of the water service line at 1829 Jersey Avenue South, St. Louis Park, MN P.I.D. 05-117-21-43-0056. 4c. Approve the November 7, 2016 City Council Meeting Consent Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. 4d. Adopt Resolution accepting work and authorizing final payment in the amount of $92,987.46 for Project 4015-1003 Pavement Management (Area 3) with Park Construction, Contract No. 34-15. 4e. Adopt Resolution approving acceptance of a monetary donation from the Association of MN Building Officials (AMBO) in the amount of $310.20 to reimburse travel cost for Brian Hoffman to attend an AMBO conference. 4f. Adopt Resolution approving acceptance of a monetary donation from the American Legion Post 282 in the amount of $3,000 to fund the police department’s bike patrol program. 4g. Approve for filing Fire Civil Service Commission Meeting Minutes February 29, 2016 4h. Approve for filing Board of Zoning Appeals Meeting Minutes June 23, 2016 4i. Approve for filing Parks & Recreation Advisory Commission Meeting Minutes September 7, 2016 Meeting: Special Study Session Meeting Date: December 5, 2016 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: Review 2017 City Council Workshop Draft Agenda RECOMMENDED ACTION: No formal action requested. Feedback is requested on the outline of the agenda proposed for the council workshop. POLICY CONSIDERATION: Does the summary in this report meet the council’s expectations for developing a detailed agenda for the workshop? SUMMARY: At a recent study session, council discussed the annual workshop and asked staff to conduct a survey for council to allow feedback on topics or issues that could be discussed. This information was compiled and sent to council. As in past years, council selected a planning team for the workshop and this year the team consists of Council Members Brausen, Miller and Sanger. The planning team met with staff and reviewed survey information, discussed facilitators and prepared a draft agenda based on this information. At this study session, we are checking in with council on the outline that is being used for workshop planning: Thursday, January 26: Facilitator Bridget Gothberg, BG Consulting 1. Carver Governance – How are we doing? Interactive exercise 2. Unwritten Rules and Council Norms 3. Style Preferences / Gregorc Friday, January 27: Facilitator Gordon Goodwin, Center for Social Inclusion/MAP 1. Race, Equity and Inclusion: Majority of the day will be on this topic, including the following:  Cultural experience discussion and interaction  Common language  Discussion and next steps  Council action plan – develop three steps 2. Redevelopment (1.5 hours)  Overview by staff.  Open discussion for council on redevelopment philosophy/strategy. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: All areas of Vision are potentially impacted by the outcomes of the workshop. SUPPORTING DOCUMENTS: Discussion Prepared by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Special Study Session Meeting of December 5, 2016 (Item No. 1) Page 2 Title: Review 2017 City Council Workshop Draft Agenda DISCUSSION City Council is planning the annual workshop to be held January 26 and 27, 2017. The first day will start at 4:00 p.m. and end by 9:00 p.m., with a focus on relational learning. The second day will start at 8:30 a.m. and end by 3:00 p.m. The majority of the day will be spent on race, equity and inclusion and the last hour and a half will be an overview and open discussion on development/redevelopment. Below is a summary of each day and bios of the facilitators. Thursday January 26, 4:00 – 9:00 p.m. (location to be determined) Facilitator: Bridget Gothberg, BG Consulting (bio attached) Attendees: Mayor, Council, City Manager, Deputy City Manager 4:00 p.m. Check in & Welcome Carver Governance  How are we doing in using the governance model?  Interactive exercise on Carver Governance and conversation with council. Dinner Unwritten Rules and Council Norms  Review discussion from last year.  Other thoughts/comments.  Words and thoughts from the mayor. Relational Learning  Style Preferences/Gregorc  What do I need to know about my colleagues on the Council to help in understanding how decisions are made?  Council relationships and communication - how is it going?  Communication styles in critical situations. 9:00 p.m. Adjourn Special Study Session Meeting of December 5, 2016 (Item No. 1) Page 3 Title: Review 2017 City Council Workshop Draft Agenda Friday January 27, 8:30 a.m. – 3:00 p.m. (location to be determined) Facilitator: Gordon Goodwin, Center for Social Inclusion/MAP (bio attached) Attendees: Mayor, Council, City Manager, Department Directors, Chief Financial Officer, Communications and Marketing Manager. 8:30 a.m. Check in & Welcome Race, Equity and Inclusion  Cultural experience discussion and interaction.  History  Common language  Discussion and concepts for next steps.  Council action plan: Develop three measurable steps for 2017. 12:00 p.m. Lunch (Race, Equity and Inclusion conversation continues through lunch to 1:30pm) 1:30 p.m. Redevelopment: Staff will present a brief overview of where we have been, what is currently in the works or planning stage, and what’s next with the Comp plan and Vision. Open dialogue from council on:  How much is enough?  How do we look by area (neighborhood or ward)?  How to balance reactive and strategic development?  Can we or should we be more selective?  What do you think the community will look like in 10 to 15 years (2027 – 2032?) (Intention is not to develop a list. This is time for council to have an open and free flowing conversation and will be helpful as council moves into Vision and future work with redevelopment items.) 3:00 pm Adjourn Special Study Session Meeting of December 5, 2016 (Item No. 1) Page 4 Title: Review 2017 City Council Workshop Draft Agenda BG Consulting She was a community education director for 27 years, including Cloquet, MN; Buffalo, MN; St. Louis Park, MN. She is an adjunct professor for the University of St. Thomas teaching courses to students seeking licensure in Community Education. Her undergraduate degree i n Social Work and Psychology is from the University of North Dakota. Her graduate degree is in Educational Leadership from the University of St. Thomas. COMMUNITY BUILDING Community Building is developing authentic relationships between people. BG Consulting combines both experts and disciplines for your company/organization/group team to make you more effective and efficient. BG Consulting is adept at team building, community connections, collaboration, dealing with change, and future trends. We use these personal assessments: Myers- Briggs, Gregorc, “Discover Your Strengths”, and Emotional Intelligence. When it comes to facilitation, we are skilled in World Café, Open Space Technology, Appreciative Inquiry, Strategic Planning, Problem Solving, Small and Large Group methodologies. Our areas of expertise include: Leadership & Community Development • Community Partnerships • Environment Entrepreneurship & Intrapreneurship • Citizen Engagement • Public Process Meaningful Conversations • Cities/Counties/School • Supervision Bridget Beck Gothberg President of BG Consulting BG Consulting is a firm specializing in leadership development, community growth, facilitation and life coaching. www.bgconsulting.org Whatever your needs, we want your design to work. Special Study Session Meeting of December 5, 2016 (Item No. 1) Page 5 Title: Review 2017 City Council Workshop Draft Agenda The most rewarding aspects of Gordon’s career are helping teams and organizations:  Clarify whom they are accountable to and what “success” means  Identify their competitive advantage and the strategies they will use to achieve their objectives  Design, implement and evaluate their efforts to quality standards they select  Continually seek to improve how they deploy their human assets and programs to achieve their goals Brings to the Table  More than 20 years of experience working with foundations, community development organizations and consortia in metropolitan and rural settings  Areas of consulting experience: organizational strategy development, organizational realignment, public policy, program delivery and impact, governance and leadership  Experience working with groups of organizations that have formed collaborative efforts to pursue advocacy and public policy ends  Experience leading and facilitating trainings, merger and organizational redesign discussions (accommodates 20 people) and World Café-style learning symposia (up to 200 people across multiple days)  Extensive knowledge of public speaking, group process facilitating and organizational web blog and article writing  Experience as a strategic planning process leader and facilitator Employment  MAP for Nonprofits (2010 – current) — strategic services consultant  Development Solutions Group (2000 – 2005; 2009 – 2012) — principle consultant  PolicyLink (2004 – 2011) — senior field consultant  Fieldstone Alliance (2007 – 2009) — principle consultant  Northwest Area Foundation (2005 – 2007) — ventures program lead  Rural Development & Finance Corporation (1996 – 2000) — vice president  Aspen Institute – RCFI (1994 – 1996) — project director Gordon Goodwin Senior Consultant, Strategic Services MAP for nonprofits (651)287-2262 Also with CSI – Center for Social Inclusion: www.centerforsocialinclusion.org/ Working with senior leadership teams to help organizations achieve and document mission and program alignment is where Gordon’s talents and passion converge. Special Study Session Meeting of December 5, 2016 (Item No. 1) Page 6 Title: Review 2017 City Council Workshop Draft Agenda Education  Bachelor’s degree in General Studies, University of Michigan – Ann Arbor, College of Literature, Sciences and the Arts  Master’s degree in Urban Planning, University of Michigan – Ann Arbor, College of Architecture and Urban Planning Fun Facts Outside of work, Gordon loves to ride motorcycles, attend vintage car races, mess around with guitars and do all the cooking. Meeting: Special Study Session Meeting Date: December 5, 2016 Discussion Item: 2 EXECUTIVE SUMMARY TITLE: Alternative Development Concept Plan for “The Elmwood” RECOMMENDED ACTION: Discuss an alternative development proposal for “The Elmwood” and provide direction to the property owners and staff. POLICY CONSIDERATION: Does the City Council wish to pursue development of this site at the proposed/revised 6 stories and 85 dwelling units, including 20 affordable dwelling units? SUMMARY: 36th Street LLC has acquired 5605 W. 36th Street (36th Street Business Center/ American Legion) to develop “The Elmwood”, a mixed-use building marketed toward St. Louis Park’s active residents aged 55+. The original proposal previously reviewed by the Council was a 5 story, 70 unit mixed-use apartment building on the 1 acre site with 10 percent (7 units) of the units as affordable at 60% area median income (AMI). However, some members of council have expressed an interest in a larger number of affordable units and have asked the developer if he is able to increase the density to offer a greater number of affordable units. The revised proposal is for a 6 story, 85 unit, mixed-use development with 23.5 percent (20 units) affordable at 60% AMI. Due to the cost of additional parking, which can only be accommodated by a second level of underground parking, the developer would be seeking an increased TIF amount if the 85 unit alternative plan is pursued. The developer and staff would like Council direction regarding this proposed change including:  Is Council supportive of the increased density and height?  Does the Council continue to support providing the development TIF assistance if it is proven warranted? FINANCIAL OR BUDGET CONSIDERATION: In order for redevelopment to occur on the site, TIF assistance will be needed. The exact amount of assistance that will be needed is not yet known and depends on which development concept is chosen. An application for tax increment assistance is pending to defray a portion of the building demolition, site preparation, and structured parking costs. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Discussion Alternate Concept Plans and Renderings Prepared by: Jennifer Monson, Planner Reviewed by: Sean Walther, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Special Study Session Meeting of December 5, 2016 (Item No. 2) Page 2 Title: Alternate Development Concept Plan for “The Elmwood” DISCUSSION BACKGROUND: 36th Street LLC is proposing “The Elmwood,” a mixed-use building marketed toward St. Louis Park’s active senior residents to be located at 5606 W. 36th Street. The Elmwood is located at the southeast corner of Xenwood Avenue and 36th Street West. Staff asked the owner to consider an alternative concept plan for the development at the request of some members of Council. The applicant wishes to discuss a revised concept plan for redeveloping the parcel with City Council at a higher density than originally proposed in October 2016. CURRENT PLANS: The applicant has revised the previous proposal of a 5 story, 70 unit mixed- use building with 7 units (10%) available at 60% area median income (AMI) to a 6 story, 85 unit mixed-use building with 20 units (23.5%) available at 60% AMI. Regardless of the density and size, the development will be marketed toward an active population aged 55+. Location: The site is one acre in size and located at Xenwood Avenue which is the north entrance to the Burlington Coat Factory and Micro Center commercial center. It is located at one of the primary entrances to this commercial center, and will be a highly visible building. Special Study Session Meeting of December 5, 2016 (Item No. 2) Page 3 Title: Alternate Development Concept Plan for “The Elmwood” Mix of Uses: The ground floor commercial would include 4,400 square feet of leasable office/commercial space, a management office for the apartments, active spaces for tenants, and six dwelling units, three of which front 36th Street. Ground floor active uses occupy 55 percent of the 36th Street frontage. Active uses fronting 36th Street include the office/commercial space, the primary residential entrance, an exercise space, a management office, and the building’s mail area. Other ground floor active uses include a club room, a library/business center, a party room, bike storage, and a yoga room. There will be DORA on the plaza and on the rooftop. The plaza DORA will be approximately 8,350 square feet and the rooftop approximately 3,000 square feet. The expanded underground parking may allow for a coffee shop or medical office uses in the commercial space. The ground floor area would be essentially the same whether the 5 story or the 6 story building is constructed. Unit Details: The unit mix for either concept consists of 1 bedroom, 1 bedroom + den, 2 bedroom, and 2 bedroom + den units. The residential units are slightly larger than what is currently on the market, averaging approximately 1,070 square feet, as the developer is gearing the project toward residents who are looking to downsize from a single-family home to a long-term apartment. Additionally the building will have a high percentage of two bedroom units with 53 units being two bedroom or two bedroom plus den units in the 6 story concept and 43 units in the 5 story concept. Parking: As proposed, the plans exceed the city’s parking requirements of 1 parking space per bedroom and 1 parking space per 250 square feet of commercial. Based on the number of bedrooms and commercial square footage in the 6 story concept, the city requires 156 stalls, and the applicant is showing 217 in the plans. The increase in parking stalls is due to the construction of a second below grade level of parking needed to accommodate the increase in dwelling units. The additional parking also increases the range of uses that could be located in the commercial portion of the building, including a coffee shop or medical office uses. These uses require 1 parking space per 200 square feet. Of the 217 spaces, 9 are located on the street, 15 in a surface parking lot, and 147 in a below ground parking garage. There is a designated loading area located on the east side of Xenwood Avenue. Access & Circulation: Access and circulation would be the same as previously presented whether the 5 story or 6 story concept is pursued. Traffic: Traffic studies are normally not required for projects of this size. However, the city commissioned a traffic study from SEH to examine the traffic impacts of the project on the surrounding transportation network to compare a 70 unit senior housing development with a 50 unit market rate development. Overall the analysis showed that a 70 unit senior adult housing or a 50 unit market rate project, combined with the removal of existing trips, produce minimal impact to the existing roadway network under 2020 traffic demands compared with the 2020 no build conditions. More units and coffee shop or medical offices would increase traffic at the site and change the peak hours of activity compared to the previous proposal. Staff does not anticipate significant impacts to traffic operations due to these changes. Streetscape Design: Both conceptual plans take into consideration the City’s vision for 36th Street’s design and streetscape, and the right-of-way dedications have not changed since the previous proposal. The city has envisioned a wide sidewalk, ample landscaping, a bike lane, and on-street parking. A rendered landscape plan will be available for council’s review during the study session. Special Study Session Meeting of December 5, 2016 (Item No. 2) Page 4 Title: Alternate Development Concept Plan for “The Elmwood” GUIDANCE AND PLANNING: The 2030 Comprehensive Plan guides this parcel as MX Mixed Use and it is currently zoned I-P Industrial Park. The Elmwood Study conducted by the city in 2003 says the parcels on the south side of West 36th Street should be redeveloped for mixed-use with retail/service on the first floor and residential or professional offices above. In order for a mixed-use redevelopment at this density to proceed, the property would need to be rezoned to a Planned Unit Development. At this time, Staff believes mixed-use through a PUD zoning may be most appropriate. The proposed development helps accomplish the city’s goal of making W 36th Street a traditional “Main Street.” The development proposal includes short-term on-street parking and long-term structured parking. It also accommodates a vertical mix of land uses with neighborhood retail/service on the first floor with residential within the upper floors. The proposed plan helps access and circulation issues on 36th Street by directing all traffic to the signalized light on Xenwood Avenue, and it provides dedication for bike and pedestrian modes, making 36th Street a more welcoming place to be. Special Study Session Meeting of December 5, 2016 (Item No. 2) Page 5 Title: Alternate Development Concept Plan for “The Elmwood” PRESENT CONSIDERATIONS: The applicant estimates it will cost approximately $16,800,000 to construct The Elmwood as modified. The applicant maintains the modified project is not financially feasible without approximately $1,750,000 in tax increment financing (TIF) assistance from the city. Such an amount would represent 10.4% of total project cost and would take approximately 14 years to generate according to an Ehlers projection. The developer intends to submit its formal application for TIF assistance pending the Council’s direction related to the modified project. The application and necessary financial projections will need to be reviewed by staff and the EDA’s financial consultant to determine what level, if any, of financial assistance may be necessary for the project to achieve a market rate return on investment. Once the developer’s request for financial assistance has been analyzed, staff will subsequently present its findings for further discussion. The developer indicated they would need $948,000 in TIF assistance for the original 5 story 70 unit proposal. The market rent units will have average rents of $1.61 per square foot, which is unchanged from the original proposal. Original Proposal Alternate Proposal Dwelling Unit Count 70 85 Affordable Dwelling Units 7 20 Stories 5 6 Parking Required 131 156 Parking Provided 131 217 DORA 11,000 SF 11,350 SF Market rent $1.61 per SF $1.61 per SF NEIGHBORHOOD MEETING: A neighborhood meeting was held on November 29, 2016 at Aldersgate Methodist Church to discuss The Elmwood. Approximately 10 neighbors were in attendance. Concerns were expressed about making sure the development meets zoning codes, including parking and façade requirements. There were also some comments about the height of the building. One person said he thought 5 stories was the maximum for the area, but when the Elmwood was compared to the Tower Light and Hoigaard Village developments, the height difference is only about 10 feet. Six stories at the proposed height seemed amiable to the meeting attendees. Several comments were made in favor of the Elmwood development, but asked that the city pay special attention to the overall traffic along 36th Street as future development occurs. The manager of Hoigaard Village thought The Elmwood’s targeted demographic would bring a lot of vibrancy to the neighborhood. NEXT STEPS: Staff and the developer would like feedback on the applicant’s updated concept for The Elmwood, a mixed-use apartment building on the southeast corner of 36th Street and Xenwood Avenue marketed to residents aged 55+. The developer will prepare formal applications for the city’s consideration. St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD FRONT PERSPECTIVE 1Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 6 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD FRONT PERSPECTIVE 2Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 7 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD REAR PERSPECTIVESpecial Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 8 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD NET AREA PLAN LEVEL -2N178 SFELEVATOR167 SFELEVATORLOBBY377 SFMECH /ELEC187 SFSTAIR1,596 SFSTORAGE2,661 SFSTORAGE29,697SFPARKING129 SFSTAIR203 SFMECH /ELECCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTNET AREA LEGENDSTAIRSTORAGEELEVATORELEVATOR LOBBYPARKINGMECH / ELECNUMBER OF STALLSFLOOR / STALL TYPELEVEL -1LEVEL 1STANDARD COMPACTTOTALS77 2015 0171 40PARKING REQUIRED: 1 STALL PER BEDROOM1 STALL PER 250 S.F. OFFICEPARKING REQUIRED FOR UNITS: 138 STALLSPARKING REQUIRED FOR OFFICE: 18 STALLSTOTAL REQUIRED: 156 STALLSTOTAL PROVIDED: 217 STALLSLEVEL 1 (STREET) 9 0ADA4260LEVEL -2 70 20 0Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 9 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD NET AREA PLAN LEVEL -1NET AREA LEGENDSTAIRTRASHSTORAGEELEVATORELEVATOR LOBBYPARKINGMECH / ELECCAR WASH187 SFSTAIR178 SFELEVATOR167 SFELEVATORLOBBY32,419SFPARKING237 SFSTORAGE251 SFMECH /ELEC377 SFMECH /ELECN204 SFMECH /ELEC129 SFSTAIR190 SFCAR WASHCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACTCOMPACT18' - 0"22' - 8"18' - 0"16' - 0"22' - 8"18' - 0"26' - 0"300 SFMECH /ELEC443 SFTRASHNUMBER OF STALLSFLOOR / STALL TYPELEVEL -1LEVEL 1STANDARD COMPACTTOTALS77 2015 0171 40PARKING REQUIRED: 1 STALL PER BEDROOM1 STALL PER 250 S.F. OFFICEPARKING REQUIRED FOR UNITS: 138 STALLSPARKING REQUIRED FOR OFFICE: 18 STALLSTOTAL REQUIRED: 156 STALLSTOTAL PROVIDED: 217 STALLSLEVEL 1 (STREET) 9 0ADA4260LEVEL -2 70 20 0Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 10 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD NET AREA PLAN LEVEL 1NET AREA LEGEND1 BDR1 BDR + DEN2 BDR2 BDR + DENSTAIRTRASHCIRCULATIONSTORAGEELEVATORELEVATOR LOBBYBUSINESS / OFFICERESTROOMMECH / ELECVESTIBULE810 SF1 BDR810 SF1 BDR182 SFELEVATOR173 SFELEVATORLOBBY182 SFSTAIR1,285 SF2 BDR +DEN1,088 SF2 BDR4,400 SFBUSINESS /OFFICE571 SFBIKESTORAGE545 SFEXERCISE350 SFLIBRARY /BUSINESSCENTER837 SFCLUBROOM1,126 SFPARTYROOM2,291 SFCIRCULATION174 SFBUILDINGSHOP36th STREET WESTXENWOOD AVE. SOUTHNDORA70 SFMECH /ELEC73 SFMECH /ELEC85 SFSTORAGEALLEY8' - 0"8' - 0"4' - 0"18' - 0" 22' - 0" 18' - 0"OUTLINE OF PARKINGGARAGE BELOWEXISTINGPROPERTY LINE8,350 SQ. FT.113 SFVESTIBULE190 SFOFFICE 1168 SFRESIDENCESHOP488 SFYOGAROOM1,136 SF2 BDR293 SFSTAIR80 SFMECH /ELEC242 SFSTORAGE64 SFMAILOUTLINE OF PARKINGGARAGE BELOW1' - 0"OUTLINE OFPARKINGGARAGE BELOW1,009 SF1 BDR +DEN112 SFRESTROOM80 SFSTORAGE86 SFTRASHLOADING STALLDURING DESIGNATEDTIME OF DAY8' - 8"1' - 4"OUTLINE OFBUILDING ABOVE315' - 0"130' - 8 1/4"TOTAL FRONTAGE =315' - 0"COMMERCIAL / ACTIVE USE FRONTAGE = 187' - 11 1/4"COMMERCIAL / ACTIVE USE FRONTAGE = 60%FUTUREPROPERTY LINEEASEMENT10' - 0"SETBACK10' - 0"OUTLINE OFBUILDING ABOVE1' - 4"6' - 0"EASEMENT10' - 0"4' - 6"57' - 3"102 SFCONCIERGEDESKUPUPUPTRANSFORMERUPUPUPUPUPUPUNIT TYPESFLOOR / TYPELEVEL 1LEVEL 2LEVEL 3LEVEL 4LEVEL 51 BDR1 BDR+ DEN2 BDR2 BDR+ DENTOTALS2121237324732473247312 20 37 16TOTAL61516161685LEVEL 62 4 7 3 16NUMBER OF STALLSFLOOR / STALL TYPELEVEL -1LEVEL 1STANDARD COMPACTTOTALS77 2015 0171 40PARKING REQUIRED: 1 STALL PER BEDROOM1 STALL PER 250 S.F. OFFICEPARKING REQUIRED FOR UNITS: 138 STALLSPARKING REQUIRED FOR OFFICE: 18 STALLSTOTAL REQUIRED: 156 STALLSTOTAL PROVIDED: 217 STALLSLEVEL 1 (STREET) 9 0ADA4260LEVEL -2 70 20 0Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 11 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD NET AREA PLAN LEVEL 2NET AREA LEGEND1 BDR1 BDR + DEN2 BDR2 BDR + DENSTAIRTRASHCIRCULATIONSTORAGEELEVATORELEVATOR LOBBYMECH / ELEC1,262 SF2 BDR +DEN1,262 SF2 BDR +DEN1,095 SF2 BDR1,017 SF1 BDR +DEN810 SF1 BDR810 SF1 BDR1,095 SF2 BDR1,095 SF2 BDR1,095 SF2 BDR1,049 SF1 BDR +DEN213 SFSTORAGE1,134 SF2 BDR1,059 SF2 BDR1,261 SF2 BDR +DEN209 SFSTAIR2,181 SFCIRCULATION137 SFELEVATORLOBBY190 SFELEVATORN215 SFSTAIR1,134 SF2 BDR18 SFMECH /ELEC1,009 SF1 BDR +DEN57 SFMECH /ELEC92 SFTRASH46 SFSTORAGEOPEN TO BELOWUNIT TYPESFLOOR / TYPELEVEL 1LEVEL 2LEVEL 3LEVEL 4LEVEL 51 BDR1 BDR+ DEN2 BDR2 BDR+ DENTOTALS2121237324732473247312 20 37 16TOTAL61516161685LEVEL 62 4 7 3 16Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 12 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD NET AREA PLAN LEVELS 3 - 6NET AREA LEGEND1 BDR1 BDR + DEN2 BDR2 BDR + DENSTAIRTRASHCIRCULATIONSTORAGEELEVATORELEVATOR LOBBYMECH / ELEC1,262 SF2 BDR +DEN1,262 SF2 BDR +DEN1,009 SF1 BDR +DEN1,017 SF1 BDR +DEN810 SF1 BDR810 SF1 BDR1,017 SF1 BDR +DEN190 SFELEVATOR178 SFELEVATORLOBBY214 SFSTAIR1,261 SF2 BDR +DEN1,059 SF2 BDR213 SFSTORAGE1,134 SF2 BDR1,134 SF2 BDR92 SFTRASH1,049 SF1 BDR +DEN1,095 SF2 BDR1,095 SF2 BDR1,095 SF2 BDR1,095 SF2 BDR215 SFSTAIR18 SFMECH /ELEC1,529 SFCIRCULATIONN48 SFSTORAGE57 SFMECH /ELECUNIT TYPESFLOOR / TYPELEVEL 1LEVEL 2LEVEL 3LEVEL 4LEVEL 51 BDR1 BDR+ DEN2 BDR2 BDR+ DENTOTALS2121237324732473247312 20 37 16TOTAL61516161685LEVEL 6 2 4 7 3 16Special Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 13 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD ELEVATIONSSIMULATED STONEPOWDER COATEDALUMINUM BALCONY/ RAILINGSTUCCOPRE-FINISHED METAL (1)GLAZINGPRE-FINISHED METAL (2)PRE-FINISHEDALUMINUM FASCIAPRE-FINISHEDMETAL BANDSTONE WALL CAPPRE-FINISHEDALUMINUM FASCIAWOOD ARBORALUMINUM STOREFRONTSIMULATED STONEPOWDER COATEDALUMINUM BALCONY/ RAILINGSTUCCOPRE-FINISHED METAL (1)GLAZINGPRE-FINISHED METAL (3)PRE-FINISHEDALUMINUM FASCIAPRE-FINISHEDMETAL BANDDECORATIVE WOOD PILASTERPRE-FINISHED METAL (3)PRE-FINISHEDMETAL (1)PRE-FINISHEDMETAL (3)ALUMINUM ARBORFRAMESIMULATED STONEPOWDER COATED ALUMINUMBALCONY / RAILINGSTUCCOPRE-FINISHED METAL (1)GLAZINGPRE-FINISHEDALUMINUM FASCIAPRE-FINISHED METAL BANDPRE-FINISHED METAL (2) 3/32" = 1'-0"1NORTH EXTERIOR ELEVATION 3/32" = 1'-0"2EAST EXTERIOR ELEVATIONSpecial Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 14 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD ELEVATIONSSPANDREL GLASSSIMULATED STONESIMULATED STONEPOWDER COATEDALUMINUMBALCONY / RAILINGSTUCCOPRE-FINISHED METAL (1)GLAZINGPRE-FINISHED WOODPRE-FINISHEDALUMINUM FASCIAPRE-FINISHED METAL BANDALUMINUM STOREFRONTPRE-FINISHEDALUMINUM FASCIAPRE-FINISHED METAL (2)PRE-FINISHED METAL (1)DECORATIVE WOOD PILASTERPRE-FINISHED METAL (3)PRE-FINISHED METAL (3)SIMULATED STONEPRE-FINISHEDALUMINUM FASCIAPRE-FINISHED METAL (2)ALUMINUM STOREFRONTSIMULATED STONEPOWDER COATED ALUMINUMBALCONY / RAILINGSTUCCOPRE-FINISHED METAL (1)GLAZINGPRE-FINISHED METAL (3)PRE-FINISHEDALUMINUM FASCIAPRE-FINISHED METAL BANDALUMINUM ARBOR FRAMESTONE WALL CAP 3/32" = 1'-0"1SOUTH EXTERIOR ELEVATION 3/32" = 1'-0"2WEST EXTERIOR ELEVATIONSpecial Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 15 St. Louis Park, Minnesota11.30.16116-0029THE ELMWOOD SITE PLANXENWOOD AVE SW 36TH STREETGUEST PARKINGRAMP DOWN TOUNDERGROUNDPARKINGRESIDENTRECREATIONAREASpecial Study Session Meeting of December 5, 2016 (Item No. 2) Title: Alternate Development Concept Plan for "The Elmwood"Page 16 Meeting: Special Study Session Meeting Date: December 5, 2016 Written Report: 3 EXECUTIVE SUMMARY TITLE: Solid Waste Update RECOMMENDED ACTION: The purpose of this report is to provide Council with an update on Solid Waste Program activities, including the implementation of a new curbside recycling program. POLICY CONSIDERATION: Does Council have any questions related to Solid Waste activities outlined in this report? SUMMARY: This report includes information on an upcoming curbside collection program for textiles and small housewares. It also provides an update on the Zero Waste Packaging program which goes into effect the first of the year. Details are provided in the discussion section of the report. Simple Recycling Staff is working to increase overall recycling rates by providing free collection of textiles and small housewares at the curb through an agreement with a company called Simple Recycling. The city’s current recycling hauler does not provide this service. Textile recycling has been identified as a key diversion strategy for reaching the state’s recycling goal by 2030. Zero Waste Packaging The Zero Waste Packaging ordinance goes into effect on January 1, 2017. Staff have been conducting extensive outreach and education to impacted businesses to ensure awareness and compliance with the new ordinance requirements. FINANCIAL OR BUDGET CONSIDERATION: Simple Recycling will provide collection services at no cost to the city or residents. VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. SUPPORTING DOCUMENTS: Discussion Simple Recycling Brochure (Attachment 1) ZWP Flyer (Attachment 2) Prepared by: Kala Fisher, Solid Waste Program Coordinator Emily Barker, Solid Waste Program Specialist Reviewed by: Scott Merkley, Public Works Services Manager Mark Hanson, Public Works Superintendent Cynthia S. Walsh, Director of Operations & Recreation Approved by: Tom Harmening, City Manager Special Study Session Meeting of December 5, 2016 (Item No. 3) Page 2 Title: Solid Waste Update DISCUSSION Simple Recycling Agreement Clothing and household textiles, considered to be any woven or knit fabric, have a considerable impact on the environment in all stages of their life, including disposal. At the national level, the U.S. EPA estimates that more than 13 million tons of post-consumer textile waste is generated each year, with only 15% or 2 million tons of it being recycled. The Minnesota Pollution Control Agency (MPCA) recently brought this issue to the forefront at the Minnesota State Fair with a 20- foot tall model of Paul Bunyan dressed in an outfit stitched together from clothing donated by local thrift stores. The MPCA estimates that textiles are thrown away at a rate of 12 grocery carts full every minute in Minnesota. A Hennepin County residential waste study conducted in May 2016 revealed that textiles make up 3.1% of what residents throw away. The study identified textiles as one of the top four materials that have the potential to help make progress toward the state’s goal to recycle 75 percent of waste by 2030. The City of St. Louis Park previously provided curbside pick-up of textiles for reuse/recycling through a recycling contract from 2008 – 2013. While the program started slowly, over seven tons of textiles were collected annually during the last two years of the program, with 7.53 tons of textiles in 2012 and 8.45 tons in 2013. Under the current 5 year contract the city’s recycling hauler does not provide this service. Simple Recycling – Soft Recyclables Through an agreement with Great Lakes Recycling Inc. d/b/a Simple Recycling the city will offer free curbside collection of textiles and small household goods (soft recyclables) to all residents who have the city’s curbside recycling collection service. The company operates soft recyclables collection programs in other states and has recently signed an agreement to provide collection for Brooklyn Park, Brooklyn Center, Crystal, and New Hope. Other cities in the metro area are also considering agreements with Simple Recycling. Simple Recycling sells top quality materials to local thrift stores, up to 20%, and an additional 25% is exported as secondhand clothing, 50% of the textiles are recycled into wiping rags, industrial absorbents, and fiber for home insulation and carpet padding. Collection The primary items collected through the program are men’s, women’s and children’s clothing. Additional household items also collected include items such as: bedding, kitchenware, tools, books, purses, toys, home décor, and shoes. Residents are allowed to set out items for collection at the curb every two weeks on their recycling day in bags provided by Simple Recycling. The program is completely voluntary. Simple Recycling will be responsible for rolling-out the program, to include providing education, customer service, collection, and marketing of soft recyclables to reuse and recycling markets. City staff will provide oversight to ensure a quality service is provided. Simple Recycling mails each household a free starter kit with an informational brochure (see attachment 1) and a large pink plastic bag used to collect soft recyclables at the curb. The bags are labeled with Simple Recycling’s name, as well as information about acceptable items and contact information. Additional bags are provided to residents after each pick-up, free of charge. A local toll-free telephone number is made available for residents to call for customer service. The city will also promote the program through the city website, Park Perspective, etc. Special Study Session Meeting of December 5, 2016 (Item No. 3) Page 3 Title: Solid Waste Update Simple Recycling Agreement Once the agreement is signed, service will begin on February 13, 2017, with the initial term ending on September 30, 2018, the same date that the current curbside recycling collection contract ends. Should the city decide to renew the contract, a subsequent 5-year term would start on October 1, 2018, at which time the city would begin receiving revenue sharing in the amount of $0.01 for every pound of soft recyclables collected. Simple Recycling would provide the services outlined in the agreement at no charge to the city. The agreement has been reviewed and updated according to recommendations made by the City Attorney. Staff has presented the agreement between Simple Recycling and the City of St. Louis Park to the City Manager for his approval and signature. Zero Waste Packaging Ordinance Update With the City of St. Louis Park’s Zero Waste Packaging Ordinance effective date quickly approaching, city staff have been busy connecting with businesses to ensure they are aware of the requirements under the new rule. In August, staff held ten information sessions out in the business community throughout the city, with the meetings being hosted by impacted food establishments. Over a two week period, staff met with 41 people representing 36 businesses. Two open house events were also held at the MSC in early September. Throughout October and November, staff made visits directly to any businesses that did not attend a session or the spring Packaging Fair. The information sessions and visits have been helpful for both staff and impacted businesses. Staff learned which businesses had already made changes and which had limited knowledge of the new requirements. Staff created an informational flyer (see attachment 2) and provided numerous resources to businesses including how to obtain free signage, grant funding, and technical assistance from Hennepin County. Discussions with several businesses also brought to light a few packaging items that have limited or no compliant alternatives. Staff is considering additional temporary exemptions for a select few items and will provide an update to Council in the near future. Local managers at businesses that are part of larger franchise corporations were not as aware of the ordinance and also less able to directly implement changes to comply with the requirements. In most cases, city staff needed to connect with their packaging and marketing staff in their corporate offices. All of the businesses the city staff spoke with are making good faith efforts to bring their packaging into compliance. Unfortunately, due to brand considerations and functionality issues that impact safety, some have found it difficult to find adequate replacements in time for the January 1 effective date. These companies will continue to provide updates to staff as to the status of their changes. Staff will schedule check-ins with these businesses in early 2017 to ensure they are still on the path to compliance. While the majority of businesses had at least some knowledge of the packaging requirements, only a small number were aware of the need to have proper collection for any single-use recyclable or compostable items used onsite. In many cases, this will mean the addition of organics recycling to collect compostable items. While businesses understand the need for the collection, several are concerned about the contamination issues caused by customers not understanding or taking the time to sort items properly. This reality is a key piece the city will need to focus on through education to residents, not only to keep organics recycling at businesses clean, but also to reduce contaminants in our residential program when people bring items home. Staff already began some of this education through an article in the October Park Perspective. Staff will also need to continue to assist businesses with education for them to provide to their customers, understanding that many are not St. Louis Park residents. St. Louis Park Zero Waste Packaging Ordinance Effective January 1, 2017 St. Louis Park’s Zero Waste Packaging Ordinance requires that all licensed food establishments use packaging that is reusable, returnable, recyclable, or compostable when serving food and beverages that are intended for immediate consumption, regardless of where the item is consumed (onsite or taken to-go). In addition, businesses must have an on-site opportunity to collect recyclable and compostable packaging for recycling and organics recycling. The ordinance will take effect January 1, 2017. Recyclable Compostable NOT ACCEPTABLE Also: Any items labeled “degradable,” “biodegradable,” “bio-based,” or “plant based” that are NOT certified compostable. ACCEPTABLE Plastic Metal *Must be BPI certified compostable or Cedar Grove accepted. Plastic Plastic-lined paper Special Study Session Meeting of December 5, 2016 (Item No. 3) Title: Solid Waste Update Page 4 Recycling and organics collection Businesses must provide an on-site opportunity to collect recyclable and compostable packaging for recycling and organics recycling. • If trash receptacles are available to customers, there needs to be recycling and/or organics containers “front of house.” • If trash receptacles are not available to customers (i.e. staff deal with discarded packaging “back of house”), containers “front of house” are not required. Exempt products Items not included in ordinance • Cutlery (forks, knives, spoons) • Straws • Stir sticks • Items prepackaged by the manufacturer, producer or distributor • Plastic film less than 10 mils thick Temporarily exempt (through January 1, 2018) • Paper food wrap/Fast food wrap Exempt businesses Businesses not included in ordinance • Businesses that are not licensed food establishments • Patient care areas of hospitals and nursing homes Temporarily exempt (through January 1, 2018) • Catering activities of any food establishment Hennepin County assistance Free • Bin set up, labels and signs • Educational and promotional materials • Staff trainings Business grants • Up to $50,000 • Start or improve recycling and organics recycling • Initial hauling costs and bags for new organics programs • Bin and equipment purchases • Installation • Improvements to loading docks and waste container enclosures (fenced in areas) hennepin.us/businessrecycling or call 612.543.1316 For more information slpmn.us/ZeroWastePackaging Contact: Emily Barker, Solid Waste Program Specialist ebarker@stlouispark.org or 952.924.2187 Special Study Session Meeting of December 5, 2016 (Item No. 3) Title: Solid Waste Update Page 5 Special Study Session Meeting of December 5, 2016 (Item No. 3) Title: Solid Waste Update Page 6 Special Study Session Meeting of December 5, 2016 (Item No. 3) Title: Solid Waste UpdatePage 7 Meeting: Economic Development Authority Meeting Date: December 5, 2016 Minutes: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA NOVEMBER 7, 2016 1. Call to Order President Mavity called the meeting to order at 7:20 p.m. Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg, Thom Miller, Susan Sanger, and Jake Spano. Commissioners absent: None. Staff present: Controller (Mr. Simon), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Economic Development Specialist (Ms. Grove), and Recording Secretary (Ms. Pappas). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes October 17, 2016 It was moved by Commissioner Brausen, seconded by Commissioner Hallfin, to approve the EDA minutes as presented. The motion passed 7-0. 4. Approval of Agenda The EDA agenda was approved as presented. 5. Reports 5a. Approval of EDA Disbursements It was moved by Commissioner Hallfin, seconded by Commissioner Miller, to approve the EDA Disbursements. The motion passed 7-0. 6. Old Business - None 7. New Business 7a. Authorization to Submit Applications for Environmental Grant Funds. Resolution No. 16-21 and Resolution No. 16-22 Ms. Grove presented the staff report. She noted that PLACE proposes to redevelop property on the north and south sides of the future Wooddale SWLRT Station, with a mixed-use, mixed-income, transit-oriented, and sustainable development. Proposed is a total of 300 residential units; a 110-room hotel; a 15,000-square foot e-generation greenhouse facility; retail space; and a one acre urban forest. Economic Development Authority Meeting of December 5, 2016 (Item No. 3a) Page 2 Title: Economic Development Authority Meeting Minutes of November 7, 2016 Ms. Grove further noted that recent environmental investigations have determined that there are contaminated soils on the subject site that are in need of remediation. To assist with clean-up costs, PLACE is requesting that the EDA apply for $669,185 in grants from Hennepin County and Department of Employment & Economic Development (DEED) on their behalf. She added the grants for contamination cleanup are awarded semi-annually. The grant applications are due November 1 and are typically announced in December/January. Commissioner Brausen asked if it was acceptable to approve the resolution after the November 1st application deadline. Ms. Grove stated yes, it is acceptable, adding that staff can submit the grant resolution after the deadline. Commissioner Brausen also noted that the likely source of this pollution is the railroad and asked if the railroad has any responsibility for the clean-up of this site. Ms. Grove stated no, there is no association with the railroad at this time. Commissioner Brausen stated this is a reflection of federal law, adding he does not believe it is because of the city’s lack of will to pursue the railroad. He added it is unfortunate they take no responsibility in clean up. President Mavity added it will be noted the council does not like this. Commissioner Lindberg stated he assumes these resolutions do not bind the council to the PLACE development at this time and that this is merely part of the process. Ms. Grove stated no, this does not indicate that the council approves the project. She added that with any redevelopment on this property, the clean-up would be needed. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt EDA Resolution No. 16-21, authorizing the Executive Director and President to submit a grant application to the Department of Employment and Economic Development (DEED) Contamination Clean-up Grant Program on behalf of the PLACE project. The motion passed 7-0. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt EDA Resolution No. 16-22, authorizing the Executive Director and President to submit a grant application to the Hennepin County Environmental Response Fund Program on behalf of the PLACE project. The motion passed 7-0. 8. Communications – None 9. Adjournment The meeting adjourned at 7:25 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary President Meeting: Economic Development Authority Meeting Date: December 5, 2016 Consent Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approval of EDA Disbursements RECOMMENDED ACTION: Motion to accept for filing EDA Disbursement Claims for the period of October 29 through November 25, 2016. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Finance Division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the EDA’s Bylaws and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer 11/28/2016CITY OF ST LOUIS PARK 12:42:04R55CKS2LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 8,194.29DMD PROPERTIES LLC MCGARVEY COFFEE SITE BOND PRINCIPAL 6,805.71MCGARVEY COFFEE SITE BOND INTEREST 15,000.00 1,171.59EHLERS & ASSOCIATES INC ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,171.62WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,171.62ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 500.94PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 1,171.62CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,171.62MILL CITY G&A OTHER CONTRACTUAL SERVICES 1,171.64PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 1,171.62EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 1,171.62ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 1,171.62WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 1,040.00SHOREHAM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,171.62AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 1,171.62HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 14,428.75 240.00GREEN HORIZONS HWY 7 & LOUISIANA LAND MAINTENANCE 240.00 2,617.40KENNEDY & GRAVEN SWLRT DEVELOPMENT LEGAL SERVICES 684.00WEST END TIF DIST G&A LEGAL SERVICES 3,301.40 25,594.00LEAGUE OF MN CITIES INSURANCE TRUST DEVELOPMENT - EDA BALANCE SHEE PREPAID EXPENSES 25,594.00 6,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 6,000.00 500.00NAIOPDEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 500.00 514.00ON SITE SANITATION DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 514.00 11,447.99THE MUSICANT GROUP DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 11,447.99 Economic Development Authority Meeting of December 5, 2016 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 11/28/2016CITY OF ST LOUIS PARK 12:42:04R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description Report Totals 77,026.14 Economic Development Authority Meeting of December 5, 2016 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 Meeting: City Council Meeting Date: December 5, 2016 Presentation: 2a EXECUTIVE SUMMARY TITLE: Introduction and Welcome of New CERT (Community Emergency Response Team) Members RECOMMENDED ACTION: The Mayor is asked to request Assistant Fire Chief Cary Smith to come forward to introduce the CERT Team Leader, who will in turn introduce the newest members of St Louis Park’s CERT team. This will bring our new total of CERT members to 31 persons. New CERT Members: 1. Liz Goldstein 2. Angela Lofgren 3. Joshua Nemitz 4. Mike Peterson 5. Noelle Racette 6. Kathy Sotak POLICY CONSIDERATION: None SUMMARY: The City has been working since late 2013 to create the process and organizational structure to support the creation of a CERT Program. CERT, a FEMA (Federal Emergency Management Agency) program supports the idea and importance of community volunteers and citizen preparation. With the training this team has received, they can now provide immediate assistance to victims, organize volunteers and assist in the collection of information that will allow professional responders the ability to better prioritize resources following a disaster and in turn make the community more resilient. In addition to disaster response, they represent an excellent resource for any community event where volunteers are needed who can play multiple roles in the operation. It is the goal of the Fire Chief to have a team of approximately 40 active CERT members. FINANCIAL OR BUDGET CONSIDERATION: Expenses associated with the CERT program are already accounted for in the City’s budget. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Names of New Members Prepared by: Steve Koering, Fire Chief Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: December 5, 2016 Minutes: 3a UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA NOVEMBER 7, 2016 The meeting convened at 6:27 p.m. Councilmembers present: Mayor Jake Spano (arrived at 7:00 p.m.), Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Thom Miller, and Susan Sanger. Councilmembers absent: None. Staff present: Chief Financial Officer (Mr. Simon), Deputy City Manager/Human Resources Director (Ms. Deno), and Recording Secretary (Ms. Pappas). Guest: None 1. 2017 Budget Update Mr. Simon updated the council on the tax levy. He noted that in September the council approved a preliminary property tax levy increase of 6.5%. Subsequent to that action, the city was awarded the SAFER Grant. Staff incorporated the grant funds into the budget to offset the cost of two full- time firefighter positions. Additionally, staff adjusted the employer contribution for health insurance to reflect the two-year contract that was negotiated and moved the annual STEP grant to the Housing Rehab Fund. These actions resulted a levy reduction to approximately 5.35%. Mr. Simon noted that the boulevard tree removal costs are currently split 50/50 with the home owner, and it would cost an additional $65,000/year if the city were to pay 100% of the tree removal costs. This amount would need to be added to the 2017 budget as it is not included in the updated levy numbers. Further, adding this additional amount would bring the total levy increase to approximately 5.58%. Mr. Simon stated that if Emerald Ash Borer arrives in St. Louis Park, the cost of removal could go from $130,000/year, using the 100% funding model, to approximately $400,000, at least for a period of time. Ms. Deno noted that Race and Equity funding has been identified under council programs in a levy line item in the amount of $134,000. Any council program funds unspent from 2016 will be assigned as fund balance and used in 2017 for Race and Equity, Outreach, and Climate Action Plan initiatives. Mr. Brausen stated he is in favor of the city paying for 100% of tree removal as the trees in the boulevard belong to the city. He noted the city must be consistent in its position, noting the costs will be high if Emerald Ash Borer arrives. Councilmember Sanger agreed with Councilmember Brausen. Councilmember Miller also agreed. City Council Meeting of December 5, 2016 (Item No. 3a) Page 2 Title: Special Study Session Minutes of November 7, 2016 Councilmember Mavity added that if the council approves this, then it cannot be taken away later. She added currently the city has a good tree removal partnership with residents and should hold tight with cost-sharing. Mayor Pro Tem Hallfin stated that back when the budget was getting tight, Local Government Aid was taken away. However, he added that in the past, the city used to cover 100% of tree removal. He stated he supports the city doing this again. Councilmember Mavity stated she recalled this and asked if the split might be 75/25, instead of 50/50. She also asked who decides when a tree comes down. Ms. Deno stated the city controls it, marks the tree, and takes it down. The city will barter with the homeowner; however, if it’s Emerald Ash or Dutch Elm, the city takes the tree down. Councilmember Lindberg stated one thing about the current levy and fee structure is that the bulk of it falls in the average value homes. He added he would like to be cautious and not put added burden on average value homeowners. Councilmember Mavity added she is worried about future years, especially with Emerald Ash Borer. Councilmember Lindberg stated that it is a 5.35% vs. 5.5% increase, which is approximately a $2 increase to the average home value. Councilmember Mavity noted again if the city moves to covering tree removal at 100%, she is not as concerned this year but is more concerned about future years. She added her preference is to create a cushion with the overall levy so as to have funds available if needed. It was the consensus of the council to have the city cover the cost of boulevard tree removal at 100% for the 2017 budget. Councilmember Mavity asked if the city’s grant to STEP has parameters. Mayor Pro Tem Hallfin stated last year the grant was for housing. Councilmember Brausen asked if the Housing Rehabilitation Fund comes from developer fees, and if so, noted he appreciates this. Mr. Simon confirmed this is the case. Councilmember Sanger agreed with Councilmember Mavity’s comments about having the levy capacity in case of an emergency or in the case of other constraints on the budget. Councilmember Sanger added with regard to the Friends of the Arts, she questions the city doubling its payment to them unless there is something they are doing differently this year. She prefers additional funding to go for particular programming so the council could address that. Ms. Deno stated that staff can provide information to the council on where the additional funding would go related to the Friends of Arts. Councilmember Brausen added he is in favor of increasing the funding for the arts, noting by supporting this, it makes a statement that this work matters to the city. Councilmember Sanger agreed their work does matter; however, she is not sure the funding should be doubled. City Council Meeting of December 5, 2016 (Item No. 3a) Page 3 Title: Special Study Session Minutes of November 7, 2016 Councilmember Mavity stated it is important to support the Friends of the Arts (FOTA), especially now that a full-time person has been hired as executive director. She added the city needs to make an investment in FOTA and help to provide base funding to allow the group to survive. She added the group adds value, and she doesn’t want them faltering during this transition. Councilmember Mavity also noted the council can double their support for 2017 and then re-evaluate next year. Councilmember Miller agreed with doubling the amount and would like to see the group’s plan for 2017. Councilmember Lindberg agreed with the conversation, but also agreed with Councilmember Sanger, noting that in comparison with the council’s contributions to STEP, the FOTA contribution should be reviewed. He added the council’s contribution is only one way to look at how we contribute to the arts. Mayor Pro Tem Hallfin cautioned the council to look at each area on its own merits and not try to pit one area against another. Councilmember Miller also pointed out that raising the levy at this point is concerning, especially since the directors have already come forward with their numbers for 2017. It was the consensus of the council to double the Friends of the Arts funding to $40,000, which is funded out of the Development Fund. Ms. Deno added she will provide the Friends of the Arts budget to the council as background information. Mayor Spano arrived at 7 p.m. Councilmember Sanger stated the council should have a discussion about what kind of support should be given to non-profits in the community. Mayor Pro Tem Hallfin added this might be a good topic for the upcoming council retreat or a study session. Mayor Spano noted the line item related to race and equity funding is listed under council programs. Councilmember Brausen asked about the climate action plan and if there will be different funds used for solar panels. Ms. Deno stated staff is looking at the capital program or solid waste fund for solar panels. Councilmember Brausen stated last year’s budget had a slightly higher levy, with funds going into affordable housing. Councilmember Lindberg asked what is being done with those funds. Ms. Deno stated this is being parked in other funds, as it has not been used. She added that the council can discuss what to do, adding this would be a policy issue. Councilmember Mavity suggested the 5.8% levy for 2017. The council members agreed. Ms. Deno noted extra funds can be added to the council programs line item. Councilmember Sanger asked about the change in life insurance benefits for city employees. Ms. Deno explained there are differences for exempt vs. non-exempt employee’s benefits. Life insurance and short-term disability are included. She stated the city received a favorable bid for life insurance, adding they will come to council with a policy discussion at a later date. City Council Meeting of December 5, 2016 (Item No. 3a) Page 4 Title: Special Study Session Minutes of November 7, 2016 The meeting adjourned at 7:10 p.m. Written Reports provided and documented for recording purposes only: 2. Fastpitch Softball Task Force for Softball Field Improvements ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: December 5, 2016 Minutes: 3b UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA NOVEMBER 7, 2016 1. Call to Order Mayor Spano called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Thom Miller, and Susan Sanger. Councilmembers absent: None. Staff present: City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), controller (Mr. Simon), Human Resources Coordinator (Ms. Timpone), and Recording Secretary (Ms. Pappas). Guests: Boy Scout Troup # 307 1a. Pledge of Allegiance – Boy Scout Troup #307 led the council and meeting participants in the Pledge. 1b. Roll Call 2. Presentations 2a. Small Business Saturday Proclamation Mayor Spano read the proclamation declaring November 26, 2016 as small business Saturday in St. Louis Park. 2b. Proclamation Honoring St. Louis Park Election Judges Mayor Spano read the proclamation honoring City of St. Louis Park election judges. He stated the city’s election judges are a good example of best practices and recognized their hard work, dedication, and handling of challenging situations with grace, integrity, and accuracy. Councilmember Miller also thanked the St. Louis Park election judges for their work, noting that many have worked in elections for decades and love the process and community. He stated it is a commendable position, and judges put in many hours. 2c. Recognition of Donations Mayor Spano noted that Leslie Marcus donated $100 for Westwood Hills Nature Center programing and maintenance needs and the St. Louis Park Golden Kiwanis donated $100 for the Westwood Hills Nature Center Halloween Party. Mayor Spano thanked both donors. City Council Meeting of December 5, 2016 (Item No. 3b) Page 2 Title: City Council Meeting Minutes of November 7, 2016 Councilmember Brausen added the Halloween Party at Westwood Nature Center was awesome, and the park staff and volunteers did a great job. 3. Approval of Minutes 3a. City Council Special Study Session Minutes September 26, 2016 Councilmember Miller noted on page 3, 4th paragraph, it should read: “…police advisory commission….” instead of parks and recreation commission. It was moved by Councilmember Brausen, seconded by Councilmember Sanger, to approve the Special Study Session Meeting Minutes of September 26, 2016 as corrected. The motion passed 7-0. 4. Approval of Agenda and Items on Consent Calendar 4a. Accept for filing City Disbursement Claims for the period of October 8 through October 28, 2016. 4b. Approve Second Reading and Adopt Ordinance 2511-16 establishing fees for 2017 as outlined in Appendix A of the City Code of Ordinances; and to approve the summary ordinance for publication. 4c. Adopt Resolution No. 16-140 authorizing the elimination of permit parking restrictions in front of 3145 Idaho Avenue South. 4d. Adopt Resolution No. 16-141 authorizing the submission of the Hennepin County Youth Sports Grant Application in the amount of $100,000 to help with funding for the construction of a new skate park. 4e. Approve Second Reading and Adopt Ordinance 2512-16 amending Chapter 36 of the St. Louis Park Code of Ordinances relating to zoning to amend regulations pertaining to fences, and to approve the ordinance summary for publication. 4f. Authorize execution of an amendment to a professional services contract with Kimley Horn in the amount of $625,340 for the Texas Avenue Municipal State Aid (MSA) Rehabilitation Project - (Highway 7 to Minnetonka Blvd) Project No. 4017-1101. 4g. Moved to 8b. 4h. Approve Change Order No. 2 to Contract/Project No. 5015-5001, extending the contract for the Water Meter Replacement project. 4i. Adopt Resolution No. 16-143 accepting work and authorizing final payment in the amount of $28,707.35 for Project No. 4016-1200 Sealcoat with Allied Blacktop Company, City Contract No. 75-16. 4j. Adopt Resolution No. 16-144 approving acceptance of a monetary donation from Leslie Marcus in the amount of $100 and the St. Louis Park Golden Kiwanis in the amount of $100 for Westwood Hills Nature Center. 4k. Approve stormwater management agreement with R and N Real Estate, LLC. for Parcel 12 at 3501 Louisiana Avenue and authorize the City Attorney to execute the agreement. 4l. Approve for filing Telecommunication Meeting Minutes May 11, 2016. 4m. Approve for filing Telecommunication Meeting Minutes July 27, 2016. Councilmember Brausen requested that Consent Calendar item 4g be removed and placed on the Regular Agenda to 8b. City Council Meeting of December 5, 2016 (Item No. 3b) Page 3 Title: City Council Meeting Minutes of November 7, 2016 No formal motion was made to approve the items on the Consent Calendar. All items listed will be placed on the agenda for approval at the December 5 meeting. 5. Boards and Commissions – None 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. 2017 Employer Benefits Contribution. Resolution No. 16-145. Ms. Timpone presented the staff report regarding the 2017 employer benefits contribution. She explained the city had budgeted for a 12% increase for health insurance. After receiving the renewal quote from HealthPartners, they were able to obtain a two-year agreement for single digit increases in both years with no changes to the currently offered plan designs. She continued, for 2017 rates will increase by 4.82%, and for 2018 rates will increase no more than 9%. Ms. Timpone added that staff was very pleased with this renewal quote, and council had approved the two-year agreement with HealthPartners via consent item on October 17, 2016. Ms. Timpone presented staff’s recommendation to equalize the life insurance benefit between non-exempt and exempt employees by providing a basic term life insurance policy for non-exempt employees in the amount of 1.5 times their salary. The cost for this enhanced benefit would be covered by the savings from the lower than anticipated health insurance renewal. Councilmember Sanger complimented Ms. Timpone and staff for their work on achieving the 4.82% increase, adding this is amazing and good work. Mayor Spano agreed. He asked why staff had requested a renewal quote vs. getting a new bid and how this process works. Ms. Timpone stated staff is required to get bids every five years, and in between, they pursue a renewal bid rather than going for a new bid every year. It was moved by Councilmember Lindberg, seconded by Councilmember Sanger, to adopt Resolution No. 16-145, establishing the 2017 employer benefits contribution and equalized life insurance benefit. The motion passed 7-0. 8b. Authorization of the award of the 2017 Arts and Culture Grants. Resolution No. 16-142. Councilmember Brausen stated many people question the value of the city’s redevelopment and wonder how this helps them specifically. He commented that besides renewing the city, increasing the tax base, and giving some relief to property owners, one of the innovative things that prior city councils required was that developers contribute to affordable housing, housing programs, and community-related programs. He added they also chose to dedicate portions of these funds to public arts and culture. He continued that this year the city is awarding over $21,000 to Arts and Culture through programs including a public dance program; youth arts program; adult gospel-style choir; community TV arts City Council Meeting of December 5, 2016 (Item No. 3b) Page 4 Title: City Council Meeting Minutes of November 7, 2016 review program with a local focus; and also showing of independent films. He stated that through this type of contribution, all residents can surely see a direct benefit from the redevelopment going on in St. Louis Park, even if they are not specifically part of the development project. He thanked staff for their work here also. It was moved by Councilmember Brausen, seconded by Councilmember Mavity, to adopt Resolution No. 16-142, to authorize the award of the 2017 Arts and Culture Grants. The motion passed 7-0. 9. Communications – None 10. Adjournment The meeting adjourned at 7:55 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: December 5, 2016 Minutes: 3c UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA NOVEMBER 21, 2016 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Thom Miller, and Susan Sanger. Staff present: City Manager (Mr. Harmening), Director of Operations and Recreation (Ms. Walsh), Principal Planner (Ms. McMonigal), Director of Inspections (Mr. Hoffman), Recreation Superintendent (Mr. West), Communications and Marketing Manager (Ms. Larson), Westwood Hills Nature Center Manager (Mr. Oestreich), and Recording Secretary (Ms. Pappas). Guest: None 1. Westwood Hills Nature Center Project Ms. Walsh presented the report and explained that the city had completed a comprehensive master plan on the Westwood Hills Nature Center in May, 2016. The plan addressed facility development and programming goals for the Nature Center. It also included the Nature Center facilities, outdoor programming sites, infrastructure, and programming needs. She continued that the master plan is the vision and identifies guiding principles, resource allocation, and an action plan to meet the identified needs of the community and assist the city in planning for future building development. Additionally, citizen input played a key role in shaping this plan. Ms. Walsh noted after the city council toured Eastman Nature Center, the council discussed the need for clarity and agreement regarding the intended purpose and desired outcomes of the future Interpretive Center building. She listed the preferences for the center as follows:  3 classrooms, opening into one larger one  Larger parking lot with trees surrounding  High energy efficient building  Opening and gathering area at entrance, not interfering with programming  Accessible restrooms – available year-round after hours Ms. Walsh asked the council if anything was missing from the background materials included in the report. Mayor Spano stated the building should complement the site and surroundings, while also being unique. He added that a small room for reading groups and for rental space is also desirable. However, nature should be the focus, and the building should not dominate. Councilmember Brausen noted that he and Councilmember Hallfin had recently returned from the National League of Cities Conference in Pittsburgh, PA. While there, they toured the Frick Environmental Center, which is geared toward the promotion and protection of the natural environment and history. He stated that this center places importance on environmentally sustainable ideas, including water conservation; minimizing the carbon footprint; using locally City Council Meeting of December 5, 2016 (Item No. 3c) Page 2 Title: Special Study Session Minutes of November 21, 2016 sourced materials; and solar and geothermal power. He noted that this center has created both outdoor and indoor environments, as well as impressive use of artwork. He stated this is a living building, which evolves based on program needs and interactions with nature, which is what he hopes for the Westwood Hills Nature Center. He would like the council to look at this model before proceeding with the new nature center in St. Louis Park. Councilmember Hallfin added that the Frick Center reminded him of Eastman Nature Center. In an effort to be more like nature, the design is not symmetrical. Councilmember Sanger told staff she thinks they have hit the mark, and she likes the idea of the building being open to nature both inside and outside. She stated the design needs to reflect the programming and noted it must be for all ages and not only children’s groups. She added she is hesitant on rental space at the new nature center, especially if the city will also build a new community center that most likely will house rental space. Additionally, Councilmember Sanger stated she does feel she is being asked to make decisions based on the Eastman Nature Center and asked if it would be beneficial to look at other centers, as well, before finalizing the plan. Ms. Walsh stated that most nature centers in the area have a similar feel, but Eastman is most similar to Westwood Hills because of size and layout and was a complete rebuild of the previous building. She added that Eastman is closest to what the city is attempting to achieve, noting that some nature centers in the area have deficiencies. Councilmember Sanger asked if other centers have differences that Eastman does not have. Ms. Walsh noted that the Richardson Center incorporates art into the front of the building, and perhaps this should be brought to the Westwood Center, where public art could be on display both inside and outside. Councilmember Sanger also asked if staff has looked at the type of rental income the city might be able to get from the center. Ms. Walsh stated it is difficult to estimate a figure; however, the three rooms can be opened into one large room for wedding receptions, parties, annual neighborhood meetings, etc. Councilmember Brausen stated there might be an opportunity to obtain some private funding for the center if the city pursues a net zero design. He would be interested in working on fundraising for the center, noting the initial cost is small compared to the long-term gain. Councilmember Mavity told staff they had hit the mark, and she supports the project. She added that aesthetics are important, and the industrial theme on the outside is not consistent with the preferred natural feel. She stated the design will need to stay consistent with the theme of nature, noting that Eastman’s lighting and materials were stark. She added she loves the idea of including artwork and incorporating that with natural materials. Councilmember Lindberg added that the project is on a good track to move forward, and he feels the building itself should be a living, breathing part of the environment surrounding it. He added that the city needs to be responsible and build the project with the environment as the priority, while also helping to build for future generations. He added that the rental opportunities are not important and he would hate to see those decisions influence the project, adding that the focus needs to be on nature and connecting nature to the building. City Council Meeting of December 5, 2016 (Item No. 3c) Page 3 Title: Special Study Session Minutes of November 21, 2016 Councilmember Miller stated the project is on the right track, but he would like to focus more on nature programming vs. renting the space. He would like to be flexible on design, so if there was an opportunity to rent it in the future, they would be able to do so. He also wants to ensure the facility is as flexible as possible, in light of the costs per resident being at $30-40 each. He asked about naming rights and potential donors who might step up in support of the project. Councilmember Sanger noted her concerns on the financing and costs and that she hopes staff will bring back more information to the council. She stated she does not approve of naming rights for public buildings, although she would approve of citizens making contributions to the nature center. Mayor Spano agreed with Councilmember Sanger, noting he too is reluctant to go down the path of naming rights on buildings for donors. Mr. Harmening stated in terms of desired outcomes, the council had agreed the building will be environmentally-friendly, but added if triple net zero is the target desired by the council, staff will look at this and come back with recommendations, noting this will raise the bar, as well as the cost. Councilmember Mavity stated she is not certain about double, triple, or net zero; however, she believes the city needs to be an environmental leader on this project and push the envelope, but not too far. Additionally, she noted that since these design options are costly, she wants to be cautious about what the council directs staff to do. Councilmember Brausen added that the Frick Center has solar panels in the parking area, which are the first thing seen when coming into the lot. He has forwarded pictures and an email to the council. While the initial cost will be high, it makes sense to do this now at the outset of the project. It was the consensus of the council to look further into project costs now. Staff will bring more information back to a future meeting for review. Staff was given the direction to move forward to solicit an architectural company to begin preliminary design. 2. Vision Steering Committee Ms. McMonigal presented the report and stated that the Vision Steering Committee will serve as a liaison between the community and the city council throughout the visioning process. The committee will help reach out to and engage as many community members as possible, including those who may not normally engage with the city. The consultant and city staff will work collaboratively to serve as advocates for the visioning process throughout the community. Ms. McMonigal added that the consultant Rebecca Ryan provided these preferred characteristics for steering committee members:  Visionary  Entrepreneurial and innovative in approaching the future  Able to think outside the box and experiment  Positive about St. Louis Park’s future. City Council Meeting of December 5, 2016 (Item No. 3c) Page 4 Title: Special Study Session Minutes of November 21, 2016 The council asked that the steering committee include a diverse group of individuals, representing a range of demographics, who could reach deeply and widely into the community for input. Ms. McMonigal explained the process for selecting the steering committee members, noting that the staff Communications and Outreach Committee recruited and recommended people for the nine-member steering committee. She stated the Communications and Outreach Committee identified 36 candidates for the steering committee and invited each individual to submit a Statement of Interest. Fourteen statements were received, and nine were chosen out of this group. Ms. McMonigal added that council may also submit more names for the steering committee, and suggested that those people would go through the same process. People that are not chosen for the steering committee would be invited to participate in other vision activities like train the facilitator; leading visioning sessions at neighborhoods; town halls; and live Facebook meetings. She stated that citizen input meetings will be held on various days of the week in January and February, including Saturdays. Councilmember Miller thanked staff for their work. However, he noted his concerns about the steering committee members and wants to ensure its members include people who don’t typically speak out. He’d like to tie into those groups of folks and bring in new people. He noted he has several names to submit to staff for the steering committee and will invite them to apply. Councilmember Mavity has someone interested in serving on the steering committee, and she will submit this person’s name and ask her to apply, as well. Mayor Spano, noted several names he has to add. Councilmember Mavity asked for information on the process, so as to be clear before inviting additional people to apply for the steering committee. Mr. Harmening stated if council members send staff their contacts’ information, staff will extend the recruitment process. He added that staff will bring back all names who have applied to the council, along with staff’s recommendation. Council can then decide on the nine members of the committee. He added that staff would like to keep things moving in order to kick off the process by the first of the year. Ms. McMonigal stated they have balance of gender, race, and geography. There are some of the usual subjects, but there are others, also. Councilmember Lindberg asked what the timeline is for the process, adding that we do not want to compromise the timing of the delivery of results. Ms. McMonigal stated January 17 is the first steering committee meeting. Then in mid-February there will be a town hall meeting and the “Train the Facilitator” meeting. In March, two more town hall meetings will occur. Councilmember Lindberg added he has some concerns over ward representation on the steering committee. Councilmember Sanger stated she does not want anyone on the committee who does not live in St. Louis Park. Ms. McMonigal stated there is one person on the current list who does not live in the city; however, he is a St. Louis Park business owner. Councilmember Sanger stated she would prefer another neighborhood person on the committee instead of a business owner. She added that while she supports putting a few fresh faces on the committee, there does need to be some who have lived in the city for a while and who have volunteer experiences. City Council Meeting of December 5, 2016 (Item No. 3c) Page 5 Title: Special Study Session Minutes of November 21, 2016 Councilmember Brausen stated he does not want the council to micro manage this process. He added that the only person from Ward 4 is someone who has been around awhile, and he has no problem with that. He did note he would like two of the meetings to be Facebook Live meetings, so people won’t miss out if they can’t attend town hall meetings. Ms. McMonigal noted that the steering committee will help provide contacts for the visioning process, but staff will also go to neighborhoods and neighborhood meetings to make additional contacts. Councilmember Miller stated he disagreed with Councilmember Sanger’s comment about not bringing new people onto the committee, and he would like to look at having new people also recruit other folks. He also asked if the steering committee could have 12 vs. 9 members. Ms. McMonigal stated with nine members, the committee remains smaller and more productive. Councilmember Miller asked how facilitators will be found. Ms. McMonigal stated they will present the process and recruit neighborhood leaders at the Neighborhood Leaders Forum. Also, they will utilize boards and commission members and train one to two members from each commission to reach out to their neighbors, and 10-15 staff members will also be trained. Recruiting will be conducted in January. Councilmember Mavity stated it is important to have good clarity on next steps in the process. Councilmember Miller added he is concerned about the steering committee and that it needs to be truly representative of St. Louis Park. He cautioned not to dismiss the data, as that will be dangerous. Councilmember Lindberg stated he trusts the consultant and the process. Councilmember Hallfin stated he has no issues with any of this; is not worried about the ‘how’ of the process; has faith in the consultant; and does not see anything as dangerous. He stated “dangerous” is a harsh word, and he trusts the council hired the right person as a consultant. He added he trusts staff and is ready to move forward. Councilmember Sanger stated she hopes staff reaches out to neighborhoods that do not have organized groups and noted if there is a Saturday meeting, there will also need to be some Sunday meetings for those who are part of the Jewish community. Mayor Spano stated he is fine with the process as it is, adding he has a couple names for consideration. He stated that though the council agrees on the need for diversity and fresh perspectives, we will not get folks from every sector with only 9 people on the committee. He stated the council hired the consultant to do her job, and the council cannot be involved in running the process. However, the council can provide input. Mr. Harmening stated any additional names should be sent to staff by early next Monday in order to send out statements of intent and to bring all information back to the council in a timely manner. City Council Meeting of December 5, 2016 (Item No. 3c) Page 6 Title: Special Study Session Minutes of November 21, 2016 Communications/Meeting Check-In (Verbal) Councilmember Mavity stated she would like to keep the idea of St Louis Park being a sanctuary city moving forward and asked staff to bring proposed language of a resolution to the next meeting. Mr. Harmening stated staff will draft this and bring back to council for review. The meeting adjourned at 7:25 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: December 5, 2016 Minutes: 3d UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA NOVEMBER 21, 2016 1. Call to Order Mayor Spano called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Thom Miller, and Susan Sanger. Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Chief Financial Officer (Mr. Simon), and Recording Secretary (Ms. Pappas). Guests: None. 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. American Legion Post 282 Donations Fire Chief Koering introduced Commander Brad Johnson and Sergeant at Arms Andrew Tift from American Legion Post 282. Commander Johnson and Sergeant at Arms Tift presented a check to the council in the amount of $5,000 to fund the initial purchase and implementation of the residential Knox Box key vault program. They also presented a second check to the Police Department in the amount of $3,000 to fund the Police Bike Patrol Program. Mayor Spano thanked the American Legion for their very generous donations. 3. Approval of Minutes 3a. City Council Study Session Minutes October 10, 2016 Councilmember Brausen noted that a sentence should be added to Section 5 under the discussion of naming the new outdoor rec center at Wolfe Park as follows: “Councilmember Brausen stated he viewed the name The Roc as too utilitarian and felt the name had already been commanded by actor Dwyane Johnson.” Councilmember Sanger noted on page 4, 8th paragraph, the sentence should read “….planes used to be more spread out, but lining up in a narrower band.” Councilmember Lindberg noted on page 7, 3rd paragraph, the last sentence should be stricken. City Council Meeting of December 5, 2016 (Item No. 3d) Page 2 Title: City Council Meeting Minutes of November 21, 2016 It was moved by Councilmember Brausen, seconded by Councilmember Lindberg, to approve the Study Session Meeting Minutes of October 10, 2016 as corrected. The motion passed 7-0. 3b. Special Study Session Meeting Minutes October 17, 2016 It was moved by Councilmember Miller seconded by Councilmember Brausen, to approve the Study Session Meeting Minutes of October 17, 2016 as presented. The motion passed 7-0. 3c. City Council Meeting Minutes October 17, 2016 Councilmember Brausen noted that item 6b, page 11, 3rd paragraph, should read: “Councilmember Brausen stated that when it comes to the right-of-way, he views its purpose first and foremost to provide for the safe movement of people, by walking, biking, and driving.” Councilmember Miller noted that item 6b, page 12, 4th line should read: “…he looked into the Rhode Island Avenue plans.” It was moved by Councilmember Hallfin, seconded by Councilmember Sanger, to approve the City Council Meeting Minutes of October 17, 2016 as corrected. The motion passed 7-0. 3d. Special City Council Meeting Minutes October 24, 2016 It was moved by Councilmember Hallfin, seconded by Councilmember Lindberg, to approve the Special City Council Meeting Minutes of October 24, 2016 as presented. The motion passed 7-0. 3e. Special Session Meeting Minutes October 24, 2016 It was moved by Councilmember Miller, seconded by Councilmember Brausen, to approve the Special Session Meeting Minutes of October 24, 2016 as presented. The motion passed 7-0. 4. Approval of Agenda and Items on Consent Calendar 4a. Adopt Resolution No. 16-146 authorizing Worker’s Compensation insurance renewal effective December 1, 2016 and ongoing. 4b. Adopt Resolution No. 16-147 approving acceptance of a monetary donation from the American Legion Post 282 in the amount of $5,000.00 to fund the initial purchase and implementation of the residential Knox Box key vault program. 4c. Authorize execution of a contract with S & S Tree and Horticultural Specialists, Inc., as the 2017 - 2019 (3-year contract) Boulevard Tree Pruning contractor in an amount not to exceed $60,000 per year. City Council Meeting of December 5, 2016 (Item No. 3d) Page 3 Title: City Council Meeting Minutes of November 21, 2016 4d. Adopt Resolution No. 16-148 of Support for Sela Group’s submission of a grant application to the Hennepin County Transit Oriented Development (TOD) Program for its Parkway 25 Project. 4e. Adopt Resolution No. 16-149 authorizing the special assessment for the repair of the water service line at 7606 North Street, St. Louis Park, MN. P.I.D. 20-117-21- 21-0060. It was moved by Councilmember Hallfin, seconded by Councilmember Brausen, to approve the Agenda as presented on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 7-0. 5. Boards and Commissions - None 6. Public Hearings 6a. Roitenberg Family Assisted Living Private Activity Revenue Bond Refinancing. Resolution No. 16-150 Mr. Simon presented the staff report. He explained that the city has previously issued private activity revenue bonds to refinance the acquisition, development, construction, and equipping of a 76-unit multifamily housing development for the benefit of Sholom Community Alliance, located at 3610 Philip Parkway. This development is operated as an assisted living and memory care facility for seniors. The project is owned and operated by Sholom and was designed and is used for rental occupancy. Nursing, medical, personal care, and other health-related assisted living services are available to residents on a 24-hour basis. Mr. Simon stated that Sholom has proposed to refinance the project through prepayment of prior bonds and is requesting that the city issue its revenue bonds, in one or more series, as taxable or tax-exempt obligations. The city has no liability regarding repayment on these bonds. Pending approval this evening, the bonds will close in the next few weeks. Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. It was moved by Councilmember Lindberg, seconded by Councilmember Brausen, to adopt Resolution No. 16-150, Authorizing the Issuance of Revenue Bonds for the Benefit of Sholom Community Alliance, LLC; and Approving the Form of and Authorizing the Execution of Delivery of the Revenue Bonds and Related Documents. The motion passed 7-0. 7. Communications Councilmember Brausen asked if skating would begin on December 1 at the new outdoor recreation facility (soon to be known as The Roc). Mr. Harmening stated skating would begin on December 5. Councilmember Brausen encouraged residents to come out and take advantage of the new skating opportunity. City Council Meeting of December 5, 2016 (Item No. 3d) Page 4 Title: City Council Meeting Minutes of November 21, 2016 Councilmember Brausen noted that this past week he and Councilmember Hallfin attended the National League of Cities Conference in Pittsburgh, PA, to learn about housing, development, parks and environmental causes, and to network with city officials from neighboring communities of Hopkins, Minnetonka, Minneapolis, St. Paul, and Duluth. He thanked the city for giving them the opportunity to attend this conference, noting they will share their learnings and documents from the conference with City Manager Harmening. Councilmember Brausen commented on the recent closing of Beek’s Pizza in St. Louis Park. He stated that the property is for sale. On behalf of the council, he thanked the owners for their service since 1957, noting all the many events hosted there over the years. He added that Beek’s Pizza will be sorely missed. Mayor Spano clarified on the aforementioned conference that Councilmembers Brausen and Hallfin attended. He stated he has also attended in the past, and while attendees have the opportunity to network with local city officials, there are city officials from all over the country, as well. He added it is a great learning opportunity and can have a direct impact on various topics. Great feedback and valuable ideas are exchanged. Mayor Spano reported that the League of American Bicyclists named St. Louis Park a Bicycle Friendly Community, noting the city has made a great investment to promote bicycling. He congratulated all the bikers in St. Louis Park who have helped to move bicycling forward in St. Louis Park. 8. Adjournment The meeting adjourned at 8:00 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of October 29 through November 25, 2016. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Finance Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 47.312534 PENNSYLVANIA LLC WATER UTILITY G&A GENERAL CUSTOMERS 47.31 617.24A-1 OUTDOOR POWER INC GENERAL FUND BALANCE SHEET INVENTORY 533.20PARK MAINTENANCE G & A SMALL TOOLS 1,150.44 670.13ABM EQUIPMENT & SUPPLY INC GENERAL FUND BALANCE SHEET INVENTORY 670.13 225.00ACACIA ARCHITECTS LLC GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 150.00ACCU-RITE POWDER COATING AND SURFACE PRE GENERAL REPAIR EQUIPMENT MTCE SERVICE 150.00 504.00ACOUSTICS ASSOCIATES INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 504.00 13,937.25ADVANTAGE HEALTH CORPORATION EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 13,937.25 7,770.00AIM ELECTRONICS PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 7,770.00 225.00ALBERTSSON HANSEN ARCHITECTURE LTD GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 55.00ALBRECHT, MARY POLICE G & A TRAVEL/MEETINGS 206.09PROSECUTIONOTHER CONTRACTUAL SERVICES 261.09 100.00ALDERSGATE UNITED METHODIST CHURCH ADMINISTRATION G & A RENTAL BUILDINGS 100.00 47.20ALL AMERICAN DOOR INSPECTIONS G & A BUILDING 47.20 1,515.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 28,530.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 30,045.00 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 2 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 535.50ALLIED BLACKTOP PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 13,536.49STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 15,170.86CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 29,242.85 3,366.15AMERICAN ENGINEERING TESTING INC PARK IMPROVE CAPITAL PROJECT SOIL TESTING SERVICES 3,366.15 742.23AMERICAN TIME FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 742.23 767.61ANCHOR SCIENTIFIC INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 767.61 1,344.35ANCOM COMMUNICATIONS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,344.35 230.00ANDRUS DOUGLAS INSPECTIONS G & A CERTIFICATE OF COMPLIANCE 230.00 191.42ARCPRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICE 492.71GIS SERVICES EQUIPMENT MTCE SERVICE 684.13 372.40ARROW LIFT GENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 372.40 169.52ASPEN EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 169.52 652.27ASPEN MILLS OPERATIONS UNIFORMS 652.27 170.92AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 170.92 4,586.91ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 4,586.91 482.25AUTOMATIC SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 3 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 482.25 314.19AUTOMOBILE SERVICE GENERAL REPAIR EQUIPMENT MTCE SERVICE 314.19 31,824.80AVI SYSTEMS INC TV PRODUCTION OFFICE FURNITURE & EQUIPMENT 31,824.80 77.94BARKER, BOB COMPANY POLICE G & A SUBSISTENCE SUPPLIES 77.94 1,995.00BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 1,995.00 437.50BARTELL, JAN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 437.50 1,390.00BECKER ARENA PRODUCTS ARENA MAINTENANCE GENERAL SUPPLIES 1,390.00 50.84BERGER THOMAS WATER UTILITY G&A GENERAL CUSTOMERS 50.84 1,825.00BERGERSON CASWELL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,825.00 10,000.00BNSF RAILWAY COMPANY GENERAL FUND BALANCE SHEET PREPAID EXPENSES 2,000.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 12,000.00 1,422.00BOLTON & MENK INC COMM DEV PLANNING G & A GENERAL PROFESSIONAL SERVICES 1,422.00 7.02BORGE TIM WATER UTILITY G&A GENERAL CUSTOMERS 7.02 40,000.00BORMANN CONSTRUCTION INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 40,000.00 531.50BOUND TREE MEDICAL, LLC POLICE G & A GENERAL SUPPLIES 531.50 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 4 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 110.00BREDEMUS HARDWARE COMPANY INC REC CENTER BUILDING GENERAL SUPPLIES 110.00 153.00BRIGGS, AMY SOFTBALL OTHER CONTRACTUAL SERVICES 153.00 1,000.00BURNHAM COMPANIES ST. LOUIS PARK LLC ESCROWS PMC ESCROW 1,000.00 240.00C&E AUTO UPHOLSTERY GENERAL REPAIR EQUIPMENT MTCE SERVICE 240.00 89.44CAPITAL EQUITY LLC WATER UTILITY G&A GENERAL CUSTOMERS 89.44 97.86CAPITAL ONE COMMERCIAL WESTWOOD G & A GENERAL SUPPLIES 17.77WESTWOOD G & A CONCESSION SUPPLIES 27.77FAMILY PROGRAMS CONCESSION SUPPLIES 438.78HALLOWEEN PARTY CONCESSION SUPPLIES 15.96SCHOOL GROUPS CONCESSION SUPPLIES 598.14 29.11CARD KYLE WATER UTILITY G&A GENERAL CUSTOMERS 29.11 486.48CBIZ FINANCIAL SOLUTIONS INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 486.48 63,774.93CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 63,774.93 9,767.52CENTER FOR ENERGY AND ENVIRONMENT DISCOUNT LOAN PROGRAM OTHER CONTRACTUAL SERVICES 5,000.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 104,223.00TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 2,900.00LIVE WHERE YOU WORK PRGM OTHER CONTRACTUAL SERVICES 121,890.52 1,251.81CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 2,346.21WATER UTILITY G&A HEATING GAS 102.00REILLY G & A HEATING GAS City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 5 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 47.71SEWER UTILITY G&A ELECTRIC SERVICE 211.11SEWER UTILITY G&A HEATING GAS 229.38PARK MAINTENANCE G & A HEATING GAS 28.50WESTWOOD G & A HEATING GAS 49.67NATURALIST PROGRAMMER HEATING GAS 4,266.39 1,422.04CENTERPOINT ENERGY SERVICES INC FACILITY OPERATIONS HEATING GAS 4,248.53REC CENTER BUILDING HEATING GAS 5,670.57 10,630.00CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 10,630.00 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 21.43CHISMAR JAIME NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 21.43 42.94CHRISTENSEN TIFFANY WATER UTILITY G&A GENERAL CUSTOMERS 42.94 3,800.00CI UTILITIES TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 3,800.00 197.22CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 46.39FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 463.71WATER UTILITY G&A OPERATIONAL SUPPLIES 323.88VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,031.20 171,200.00CITIES DIGITAL TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 171,200.00 619.08CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 1,448.40ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 267.34ADMINISTRATION G & A MEETING EXPENSE 21.82HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 258.00HUMAN RESOURCES RECOGNITION 23.98HUMAN RESOURCES MEETING EXPENSE City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 6 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 344.27COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 15.00COMMUNITY OUTREACH G & A TRAINING 24.60IT G & A GENERAL SUPPLIES 10.09IT G & A POSTAGE 344.10IT G & A TRAINING 32.84IT G & A BANK CHARGES/CREDIT CD FEES 94.00POSTAL SERVICES POSTAGE 597.00ASSESSING G & A OTHER CONTRACTUAL SERVICES 20.00ASSESSING G & A MEETING EXPENSE 490.36FACILITIES MCTE G & A GENERAL SUPPLIES 171.38POLICE G & A OPERATIONAL SUPPLIES 176.25POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 445.00POLICE G & A TRAINING 1,028.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 524.44POLICE G & A TRAVEL/MEETINGS 22.24POLICE G & A MEETING EXPENSE 564.06OPERATIONSGENERAL SUPPLIES 169.70OPERATIONSFIRE PREVENTION SUPPLIES 478.76OPERATIONSSMALL TOOLS 149.99OPERATIONSPROTECTIVE CLOTHING 1,048.11OPERATIONSTRAINING 2,040.16OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 1,000.00OPERATIONSEMERGENCY PREPAREDNESS 1,089.15INSPECTIONS G & A TRAINING 80.60ENGINEERING G & A GENERAL SUPPLIES 160.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 90.53ENGINEERING G & A MEETING EXPENSE 91.45PUBLIC WORKS OPS G & A MEETING EXPENSE 195.93WATER UTILITY G&A OFFICE SUPPLIES 1,197.27WATER UTILITY G&A TRAINING 15.00-SEWER UTILITY G&A OPERATIONAL SUPPLIES 1,790.10SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 100.00SOLID WASTE G&A SEMINARS/CONFERENCES/PRESENTAT 2,334.81ENVIRONMENT & SUSTAINABILITY TRAINING 450.00STORM WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 120.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 1,703.59TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 60.35ORGANIZED REC G & A OFFICE SUPPLIES 346.47ORGANIZED REC G & A TRAINING 1,100.00ADULT PROGRAMS OTHER CONTRACTUAL SERVICES 297.76HOLIDAY PROGRAMS GENERAL SUPPLIES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 7 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 154.18PARK MAINTENANCE G & A GENERAL SUPPLIES 390.00PARK MAINTENANCE G & A TRAINING 111.48PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 37.42NATURAL RESOURCES G & A OFFICE SUPPLIES 525.20NATURAL RESOURCES G & A TRAINING 593.33TREE MAINTENANCE CLEANING/WASTE REMOVAL SERVICE 188.07WESTWOOD G & A GENERAL SUPPLIES 395.00WESTWOOD G & A TRAINING 405.44HALLOWEEN PARTY CONCESSION SUPPLIES 315.18REC CENTER BUILDING SEMINARS/CONFERENCES/PRESENTAT 168.00INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 164.29VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 125.00VEHICLE MAINTENANCE G&A SEMINARS/CONFERENCES/PRESENTAT 27,194.57 19,986.82COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 19,986.82 945.00COLLINS ELECTRICAL CONSTRUCTION CO UNINSURED LOSS G&A UNINSURED LOSS 945.00 90.67COMCASTOPERATIONSEMERGENCY PREPAREDNESS 20.48OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 284.55WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 13.63REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 409.33 554.61COMMERCIAL ASPHALT COMPANY SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIES 555.69PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 243.54WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 1,869.60REC CENTER BUILDING MAINTENANCE 3,223.44 14,798.95-COMMERCIAL REFRIGERATION SYSTEMS INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 295,979.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 281,180.05 662.74COMMISSIONER OF TRANSPORTATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 662.74 465.75COMMUNITY ACTION PARTNERSHIP SUB HENN EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 8 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 465.75 4,500.00COMMUNITY MEDIATION SERVICES INC HUMAN RIGHTS OTHER CONTRACTUAL SERVICES 4,500.00 28,705.00CONCRETE ETC INC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 180.00REC CENTER BUILDING BUILDING MTCE SERVICE 28,885.00 3,653.32CONTINENTAL CASUALTY CO EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSUR 3,653.32 274.25COOKE JP CO INSPECTIONS G & A PRINTING & PUBLISHING 274.25 25,101.00COOL AIR MECHANICAL INC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 2,200.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,865.00REC CENTER BUILDING SEMINARS/CONFERENCES/PRESENTAT 29,166.00 8,750.00CORNERSTONE ADVOCACY SERVICE POLICE G & A OTHER CONTRACTUAL SERVICES 8,750.00 395.28CORPORATE MECHANICAL REC CENTER BUILDING BUILDING MTCE SERVICE 1,398.98REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,794.26 10,530.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,530.00 810.00COVERT TRACK GROUP INC POLICE G & A OTHER CONTRACTUAL SERVICES 810.00 5.03CUB FOODS POLICE G & A GENERAL SUPPLIES 207.07POLICE G & A SUBSISTENCE SUPPLIES 212.10 556.24CUMMINS NPOWER LLC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,015.47SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 1,571.71 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 9 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 35.49CURRAN-MOORE, KIM OPERATIONS EMERGENCY PREPAREDNESS 35.49 3,051.50CUSTOM PRODUCTS & SERVICES SSD 1 G&A OTHER CONTRACTUAL SERVICES 2,169.50SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,230.50SSD 3 G&A OTHER CONTRACTUAL SERVICES 1,461.50SSD #4 G&A OTHER CONTRACTUAL SERVICES 1,263.50SSD #5 G&A OTHER CONTRACTUAL SERVICES 1,098.50SSD #6 G&A OTHER CONTRACTUAL SERVICES 10,275.00 1,957.25-DAKA CORPORATION PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 39,145.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 37,187.75 4,253.00DALSIN, JOHN & SONS INC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 4,253.00 .44DEANS PROFESSIONAL PLUMBING INSPECTIONS G & A DUE TO OTHER GOVTS 65.35INSPECTIONS G & A PLUMBING 65.79 120.00DEPARTMENT OF LABOR & INDUSTRY FACILITIES MCTE G & A LICENSES 120.00 6,294.59DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 6,294.59 150.00DEX MEDIA EAST LLC ENTERPRISE G & A ADVERTISING 150.00 37.12DISCOUNT STEEL INC GENERAL FUND BALANCE SHEET INVENTORY 845.25PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 882.37 17,084.00DJ ELECTRIC SERVICES INC OTHER CITY DEPARTMENTS IMPROVEMENTS OTHER THAN BUILDI 15,506.38PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 8,834.40PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,780.00REC CENTER BUILDING BUILDING MTCE SERVICE 43,204.78 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 10 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 9,683.69DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 9,683.69 231.39DYBEVIK, SARAH NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 231.39 1,070.55-EBERT CONSTRUCTION PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 15,502.95PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 14,432.40 477.25ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 477.25 1,187.50EHLERS & ASSOCIATES INC ESCROWS 375.00ESCROWS 1,562.50 57.24EISOLD, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 57.24 3,173.12ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,173.12 68.58ELKIN, PHILLIP ENGINEERING G & A MILEAGE-PERSONAL CAR 68.58 1,325.00EMERGENCY APPARATUS MTNCE PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 1,325.00 2,169.78EMERGENCY AUTOMOTIVE TECHNOLOGIES INC GENERAL FUND BALANCE SHEET INVENTORY 2,169.78 1,170.74ENERGY MANAGEMENT CONSULTANTS LLC REC CENTER BUILDING BUILDING MTCE SERVICE 1,170.74 21,374.95ENFORCEMENT TECHNOLOGY GROUP GENERAL FUND G&A MISC EXPENSE 21,374.95 24.07ENGSTROM MAGGIE WATER UTILITY G&A GENERAL CUSTOMERS 24.07 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 11 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 4,144.56ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 4,144.56 737.00EPIC SECURITY PROFESSIONALS INC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 737.00 2,500.00ERICKSEN ROED & ASSOCIATES PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 2,500.00 1,750.00ESCAPE FIRE PROTECTION LLC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,750.00 102.82EXECUTIVE TITLE WATER UTILITY G&A GENERAL CUSTOMERS 102.82 954.40FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 396.00VEHICLE MAINTENANCE G&A TRAINING 1,350.40 46.92FASTENAL COMPANY ROUTINE MAINTENANCE EQUIPMENT PARTS 46.92 96.13FEDEXHUMAN RESOURCES RECRUITMENT 96.13 33.43FEINBERG, GREG WESTWOOD G & A GENERAL SUPPLIES 11.50ADULTSGENERAL SUPPLIES 44.93 3,839.37-FERGUSON WATERWORKS WATER UTILITY BALANCE SHEET RETAINED PERCENTAGE 4,576.24WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 23,375.57WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 24,112.44 559.20FIRST ADVANTAGE LNS SCREENING SOLUTIONS HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 559.20 23,332.18FISCHER MINING LLC WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 23,332.18 545.00FISCHLER & ASSOCIATES PA HUMAN RESOURCES RECRUITMENT City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 12 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 545.00POLICE G & A GENERAL PROFESSIONAL SERVICES 1,090.00 412.25FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 412.25 1,000.00FOURTH PROPERTIES ESCROWS PMC ESCROW 1,000.00 62.64FRANCIS, ERICK ENGINEERING G & A MILEAGE-PERSONAL CAR 62.64 1,500.00FUCHS, PAUL ESCROWS PMC ESCROW 1,500.00 28.21GALE NEIL WATER UTILITY G&A GENERAL CUSTOMERS 28.21 3,503.35GEAR WASH LLC OPERATIONS TESTING & CALIBRATION 3,503.35 39,270.90GELLERMAN CONSTRUCTION CO INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 39,270.90 427.50GENERAL CONSTRUCTION SERVICES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 427.50 6,500.00GOODMAN, STACIA NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICES 6,500.00 1,032.75GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,032.75 1,026.00GOVERNMENT FINANCE OFFICERS ASSOCIATION FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 1,026.00 71.81GRAINGER INC, WW GENERAL FUND BALANCE SHEET INVENTORY 369.96FACILITIES MCTE G & A GENERAL SUPPLIES 357.93WATER UTILITY G&A SMALL TOOLS 162.14SPLASH PAD MAINT - Oak Hill Pk BLDG/STRUCTURE SUPPLIES 961.84 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 13 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 463.92GRAYBAR ELECTRIC CO GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 463.92 11,211.81GREEN ACRES SPRINKLER CO PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 11,211.81 154.48GREEN HORIZONS WEED CONTROL OTHER CONTRACTUAL SERVICES 154.48 223.54GREEN LIGHTS RECYCLING INC SOLID WASTE G&A OTHER CONTRACTUAL SERVICES 223.54 4,700.00-GRESSER COMPANIES INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 94,000.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 89,300.00 959.28GROUP HEALTH INC - WORKSITE EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE 959.28 18.43GUNDERSON TRAVIS WATER UTILITY G&A GENERAL CUSTOMERS 18.43 169.00HAMILTON, MIKE FOOTBALL OTHER CONTRACTUAL SERVICES 169.00 319.06HAMPTON, BOB OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 319.06 100.50HANSEN THORP PELLINEN OLSON INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,150.36STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 2,250.86 1,318.08HARCEY, MICHAEL POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 1,318.08 7,893.21HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 7,893.21 2,473.00HEALTHPARTNERSHUMAN RESOURCES RECRUITMENT 2,473.00 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 14 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 494.96HEDBERG AGGREGATES INC STORM WATER UTILITY G&A EQUIPMENT PARTS 494.96 339.00HEDBERG SUPPLY STORM WATER UTILITY G&A EQUIPMENT PARTS 63.68BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 111.18WESTWOOD G & A GENERAL SUPPLIES 513.86 184.00HELLMAN DANIEL INSPECTIONS G & A CERTIFICATE OF COMPLIANCE 184.00 8.02HENDERSON KRISTEN WATER UTILITY G&A GENERAL CUSTOMERS 8.02 550.00HENNEPIN COUNTY IT G & A COMPUTER SERVICES 550.00 2,747.00HENNEPIN COUNTY MEDICAL CENTER OPERATIONS TRAINING 2,747.00 295.00HENNEPIN COUNTY RESIDENT & REAL ESTATE GENERAL INFORMATION MAPS/PRINTED MATERIALS 295.00 1,000.00HENNEPIN COUNTY TREASURER ASSESSING G & A OTHER CONTRACTUAL SERVICES 2,396.82POLICE G & A EQUIPMENT MTCE SERVICE 4,853.12POLICE G & A SUBSISTENCE SERVICE 2,508.30OPERATIONSRADIO COMMUNICATIONS 569,908.55CE INSPECTION IMPROVEMENTS OTHER THAN BUILDI 344.99PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 581,011.78 884.05HENRICKSEN PSG FACILITIES MCTE G & A OFFICE EQUIPMENT 884.05 2,285.00HIGHVIEW PLUMBING INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,285.00 23.46HOGAN SARAH WATER UTILITY G&A GENERAL CUSTOMERS 23.46 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 15 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 100.00HOLTORF DANIEL PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 100.00 187.85HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 90.60SNOW PLOWING GENERAL SUPPLIES 11.80SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 576.16WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 139.89STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 61.00STORM CLEAN UP GENERAL SUPPLIES 17.13TREE MAINTENANCE GENERAL SUPPLIES 61.80REC CENTER BUILDING GENERAL SUPPLIES 1,146.23 504.90HOTSY OF MN BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 504.90 225.00HOWES, JENNIFER KICKBALL OTHER CONTRACTUAL SERVICES 225.00 325.00HOWES, JESSICA VOLLEYBALL OTHER CONTRACTUAL SERVICES 1,225.00KICKBALLOTHER CONTRACTUAL SERVICES 1,550.00 250.00HOWES, KRISTINE KICKBALL OTHER CONTRACTUAL SERVICES 250.00 25.56HUBERTY CHRISTOPHER WATER UTILITY G&A GENERAL CUSTOMERS 25.56 1,558.90I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,558.90 2,482.00I/O SOLUTIONS INC HUMAN RESOURCES RECRUITMENT 2,482.00 793.00ICE SKATING INST AMERICA INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 793.00 1,442.45INDELCOSNOW PLOWING EQUIPMENT PARTS 258.44SNOW PLOWING OTHER IMPROVEMENT SUPPLIES 3,008.65WATER UTILITY G&A EQUIPMENT MTCE SERVICE City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 16 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 1,312.50SPLASH PAD MAINT - Oak Hill Pk BLDG/STRUCTURE SUPPLIES 6,022.04 519.75INDIGO SIGN WORKS INSPECTIONS G & A ELECTRICAL 519.75 225.00INFORMATION POLICY ANALYSIS E-911 PROGRAM TRAINING 225.00 49.68INGRAM, LUKE ENGINEERING G & A MILEAGE-PERSONAL CAR 49.68 2,217.49INTEGRA TELECOM IT G & A TELEPHONE 2,217.49 338.15INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 273.61UNINSURED LOSS G&A UNINSURED LOSS 611.76 687.50IONUT CIOCAN FRONTANINE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 687.50 255.00ISANATURAL RESOURCES G & A SUBSCRIPTIONS/MEMBERSHIPS 255.00 350.57I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 350.57 94.98J&D 14-93 LP WATER UTILITY G&A GENERAL CUSTOMERS 94.98 12.30JERRY'S HARDWARE WATER UTILITY G&A EQUIPMENT PARTS 12.30 602.00JESSEN PRESS INC ADMINISTRATION G & A PRINTING & PUBLISHING 602.00 2,000.00JEWISH COMMUNITY CENTER NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICES 2,000.00 1,560.00JOBS FOUNDATION/TECH DUMP SOLID WASTE COLLECTIONS OTHER CONTRACTUAL SERVICES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 17 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 1,560.00 1,000.00JOHNSON ZACH ESCROWS PMC ESCROW 1,000.00 275.00JOHNSON, DEREK GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 275.00 48.00JONES MARY DANCE PROGRAM REVENUE 48.00 59.95JOURNAL OF LIGHT CONSTRUCTION INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 59.95 1,000.00KALATSKY MARC ESCROWS PMC ESCROW 1,000.00 656.26KATH FUEL OIL SERVICE GENERAL FUND BALANCE SHEET INVENTORY 656.26 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 160.00KIDCREATE STUDIO HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES 324.00ARTOTHER CONTRACTUAL SERVICES 484.00 1,302.00KILLMER ELECTRIC CO INC WIRING REPAIR OTHER CONTRACTUAL SERVICES 1,302.00 31,510.71KIMLEY-HORN AND ASSOCIATES, INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 31,510.71 1,756.15KLEIN UNDERGROUND LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,756.15 487.50KOTOWSKI DOUG GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 243.52KRAUSE DOUGLAS WATER UTILITY G&A GENERAL CUSTOMERS 243.52 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 18 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 146.06LARSON GINA WATER UTILITY G&A GENERAL CUSTOMERS 146.06 2,674.05LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,674.05 83.50LAWSON PRODUCTS INC GENERAL FUND BALANCE SHEET INVENTORY 83.50 11,367.01LEAGUE OF MINNESOTA CITIES EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l exp 11,367.01 112,220.25LEAGUE OF MN CITIES INSURANCE TRUST UNINSURED LOSS B/S PREPAID EXPENSES 11,012.75UNINSURED LOSS G&A UNINSURED LOSS 123,233.00 288.80LEONARD, COLLEEN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 288.80 268.55LIBERTY ENVELOPE COMM & MARKETING G & A OFFICE SUPPLIES 268.55 3,647.66LINAEMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 3,647.66 2,250.70LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 2,250.70 2,500.00LODAHL INC ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 75.00LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 122.00POLICE G & A OFFICE SUPPLIES 197.00 75,935.01LOGISIT G & A COMPUTER SERVICES 27,923.02TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 103,858.03 75.00LONDER, JASON HOUSING REHAB G & A ADMINISTRATION FEES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 19 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 75.00 516.87M G INCENTIVES COMM & MARKETING G & A ADVERTISING 516.87 28.05MACKEY CALY WATER UTILITY G&A GENERAL CUSTOMERS 28.05 816.75MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 609.49SEWER UTILITY G&A EQUIPMENT PARTS 1,426.24 36.00MACTAFRANCHISE ADMINISTRATION SEMINARS/CONFERENCES/PRESENTAT 36.00 722.28MAGNUSON SOD/HAAG SERVICES INC PARK GROUNDS MAINTENANCE LANDSCAPING MATERIALS 722.28 15,878.09MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 15,878.09 15.69MARGOLIS JOE WATER UTILITY G&A GENERAL CUSTOMERS 15.69 100.02MARTENS, AFTON JOINT COMM POLICE PARTNERSHIP TRAVEL/MEETINGS 83.33JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 183.35 127,326.55MCCROSSAN INC, C S STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 127,326.55 70.78MCHUGH, JOHN T CABLE TV G & A OFFICE EQUIPMENT 70.78 21.00MCMONIGAL, MEG COMM DEV PLANNING G & A TRAINING 21.00COMM DEV PLANNING G & A MILEAGE-PERSONAL CAR 42.00 38,320.00MEDORA CORP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 38,320.00 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 20 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 27.99MENARDSROUTINE MAINTENANCE SMALL TOOLS 11.81SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 29.99WATER UTILITY G&A GENERAL SUPPLIES 77.95PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 18.57WESTWOOD G & A GENERAL SUPPLIES 95.88HALLOWEEN PARTY GENERAL SUPPLIES 262.19 1,072.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 1,072.00 2,244.32METROPOLITAN COMPOUNDS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,244.32 4,920.30METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 348,097.01OPERATIONSCLEANING/WASTE REMOVAL SERVICE 353,017.31 234.00MIC SERVICES FACILITIES MCTE G & A BUILDING MTCE SERVICE 234.00 12,470.00MID AMERICA BUSINESS SYSTEMS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 12,470.00 40,526.00MIDWAY FORD GENERAL FUND BALANCE SHEET INVENTORY 40,526.00 3,515.50MIDWEST AQUA CARE STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,515.50 1,123.45-MILL CITY HARDSCAPE STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 22,469.00CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 21,345.55 133.02MILWAUKEE ELECTRIC TOOL CORP SEWER UTILITY G&A SMALL TOOLS 133.02 453.60MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 453.60 35.00MINNEAPOLIS OXYGEN CO HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 21 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 35.00 84,952.15MINNEHAHA CREEK WATERSHED SIDEWALKS & TRAILS G & A IMPROVEMENTS OTHER THAN BUILDI 84,952.15 156.67MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 156.67 90.00MINNESOTA BOARD OF P.O.S.T PATROL LICENSES 90.00 147.66MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 147.66 25.00MINNESOTA DEPT AGRICULTURE NATURAL RESOURCES G & A LANDSCAPING MATERIALS 25.00 2,115.89MINNESOTA DEPT COMMERCE GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 2,115.89 215.00MINNESOTA PARK AND SPORTSTURF MANAGERS PARK MAINTENANCE G & A TRAINING 215.00 4,351.56MINNESOTA PIPE & EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,351.56 525.00MINNESOTA SAFETY COUNCIL HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 525.00 1,264.00MINNESOTA SEARCHLIGHT & BALLOONS ADMINISTRATION G & A RENTAL EQUIPMENT 1,264.00 1,500.00MINNESOTA SHERIFFS' ASSOC HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 1,500.00 130.00MINNESOTA STATE AUDITOR FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 130.00 100.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 100.00 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 22 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 245.01MINVALCO INC FACILITIES MCTE G & A GENERAL SUPPLIES 473.00WATER UTILITY G&A OPERATIONAL SUPPLIES 718.01 346.75MITOGRAPHERS INC INSPECTIONS G & A PRINTING & PUBLISHING 346.75 50.00MN DEPT LABOR & INDUSTRY WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 130.00REC CENTER BUILDING LICENSES 180.00 2,055.95-MOLIN CONCRETE PRODUCTS CO PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 41,119.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 39,063.05 43,654.53MORRIES 394 HYUNDAI WATER UTILITY G&A GENERAL CUSTOMERS 43,654.53 387.00MORRIE'S PARTS & SERVICE GROUP GENERAL FUND BALANCE SHEET INVENTORY 387.00 187.50MPCASTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 90.00SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 277.50 29.55MSC INDUSTRIAL SUPPLY CO GENERAL FUND BALANCE SHEET INVENTORY 29.55 20.00MSSAPUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 20.00 497.50MVTL LABORATORIES REILLY BUDGET OTHER CONTRACTUAL SERVICES 497.50 740.56NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 163.20WATER UTILITY G&A EQUIPMENT PARTS 107.95VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,011.71 379.40ND CHILD SUPPORT DIVISION EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 379.40 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 23 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 375.00NDI TECHNOLOGIES INC POLICE G & A EQUIPMENT MTCE SERVICE 375.00 625.06NEW PIG CORPORATION OPERATIONS OPERATIONAL SUPPLIES 625.06 16.12NEY RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 16.12 41.10NIKSTAD PAUL WATER UTILITY G&A GENERAL CUSTOMERS 41.10 191.13NORTH CENTRAL GENERAL FUND BALANCE SHEET INVENTORY 191.13 9,150.00NORTH METRO COMPANIES CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 9,150.00 1,164.61NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 1,164.61 4,342.44NORTHLAND MECHANICAL CONTRACTORS INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 4,342.44 3,000.00NORTHLAND PAVING PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,000.00 200.00NPELRAHUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 200.00 500.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 500.00 113.41OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 210.05ADMINISTRATION G & A GENERAL SUPPLIES 67.95HUMAN RESOURCES OFFICE SUPPLIES 53.79HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 797.80COMM & MARKETING G & A OFFICE SUPPLIES 164.02FINANCE G & A OFFICE SUPPLIES 161.51POLICE G & A OFFICE SUPPLIES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 24 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 176.38INSPECTIONS G & A GENERAL SUPPLIES 108.51WATER UTILITY G&A OFFICE SUPPLIES 54.41ORGANIZED REC G & A CONCESSION SUPPLIES 1,907.83 1,260.00OFFICE TEAM COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 1,260.00 26,935.30OMNI CONTRACTING INC WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 26,935.30 135.45OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 135.45 996.25PACE ANALYTICAL SERVICES INC REILLY BUDGET OTHER CONTRACTUAL SERVICES 996.25 1,000.00PAGE, ROBERT ESCROWS PMC ESCROW 1,000.00 338.98PAINTERS GEAR INC SKATING RINK MAINTENANCE GENERAL SUPPLIES 338.98 110.00PARSONS ELECTRIC INSPECTIONS G & A ELECTRICAL 110.00 161.76PATRICK, MIKE FAMILY PROGRAMS GENERAL SUPPLIES 161.76 125.00PAULSON NANCY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 275.00PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 275.00 39.00PETTY CASH POLICE G & A TRAVEL/MEETINGS 39.00 3,335.04PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 3,335.04 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 25 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 31.46PINC, SHANNON ENVIRONMENT & SUSTAINABILITY TRAINING 115.56ENVIRONMENT & SUSTAINABILITY MILEAGE-PERSONAL CAR 147.02 71.41PLANT & FLANGED EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 71.41 2,535.70POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 2,535.70 130.80POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 130.80 90.00POST BOARD PATROL LICENSES 90.00 40.60PRAIRIE LAWN & GARDEN GENERAL FUND BALANCE SHEET INVENTORY 40.60 717.24PRECISE MRM LLC PUBLIC WORKS OPS G & A GENERAL SUPPLIES 155.75PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 155.75WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 155.74SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 155.75STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 1,340.23 13.00PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 13.00 60.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 60.00 170.00PRO AUTO DETAILING VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 170.00 512.79PROFESSIONAL FOOD SERVICE COMM & MARKETING G & A ADVERTISING 512.79 2,000.00PUBLIC TECHNOLOGY INSTITUTE CABLE TV G & A OTHER CONTRACTUAL SERVICES 2,000.00 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 26 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 728.60Q3 CONTRACTING SSD #4 G&A OTHER CONTRACTUAL SERVICES 936.40WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,665.00 24.93QUICKSILVER EXPRESS COURIER HUMAN RESOURCES GENERAL SUPPLIES 20.51UNINSURED LOSS G&A UNINSURED LOSS 45.44 2,051.00R & R SPECIALTIES REC CENTER BUILDING GENERAL SUPPLIES 2,051.00 1,492.77-RACHEL CONTRACTING INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 29,855.25PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 28,362.48 398.75-RAM CONSTRUCTION SERVICES OF MINNESOTA PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 7,975.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 7,576.25 2,848.31RANDY'S SANITATION INC FACILITY OPERATIONS GARBAGE/REFUSE SERVICE 385.55PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 232.68PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 1,651.85REC CENTER BUILDING GARBAGE/REFUSE SERVICE 5,118.39 184.41RED WING SHOE STORE VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 184.41 2,145.00REDSTONE CONSTRUCTION LLC CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 2,145.00 49.20REGENCY BUSINESS SOLUTIONS POLICE G & A OFFICE SUPPLIES 49.20 26.25REGENTS OF THE UNIVERSITY OF MINNESOTA POLICE G & A OTHER CONTRACTUAL SERVICES 26.25 4,699.74REHRIG PACIFIC CO SOLID WASTE COLLECTIONS OTHER 4,699.74 1,068.00REINDERS INC TREE MAINTENANCE LANDSCAPING MATERIALS City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 27 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 1,068.00 19.85REUBEN SARAH NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 19.85 117.77REUVERS, TERRY PROSECUTION OTHER CONTRACTUAL SERVICES 117.77 4,659.70RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 4,659.70 109.21RIGID HITCH INC GENERAL FUND BALANCE SHEET INVENTORY 109.21 31,248.38RJM CONSTRUCTION LLC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 31,248.38 49.40RMR SERVICES WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 49.40 504.40RMS RENTALS GENERAL FUND BALANCE SHEET INVENTORY 504.40 39.47ROEMEN JOE WATER UTILITY G&A GENERAL CUSTOMERS 39.47 415.00ROOT-O-MATIC REC CENTER BUILDING BUILDING MTCE SERVICE 415.00 7,059.50RSP ARCHITECTS LTD PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 7,059.50 159.79RUFFRIDGE JOHNSON EQUIPMENT CO INC GENERAL FUND BALANCE SHEET INVENTORY 159.79 25,000.00SAFE STEP LLC CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 25,000.00 594.50SAFETY SIGNS CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 594.50 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 28 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 34.04SAM'S CLUB COMMUNITY OUTREACH G & A MEETING EXPENSE 84.52POLICE G & A MEETING EXPENSE 364.31OPERATIONSFIRE PREVENTION SUPPLIES 111.83-OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 60.17ORGANIZED REC G & A INTEREST/FINANCE CHARGES 669.63HALLOWEEN PARTY CONCESSION SUPPLIES 1,100.84 1,512.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 1,512.00 2,970.72SCHERER BROS. LUMBER CO.STORM CLEAN UP GENERAL SUPPLIES 2,970.72 1,000.00SCHMIDT KEVIN & DONNA ESCROWS PMC ESCROW 1,000.00 1,529.85SCHWAB VOLLHABER LUBRATT SERVICE CORP GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 1,529.85 7,976.19SEHESCROWSGENERAL 157.32STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 8,133.51 487.50SELMO RICHARD GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 88.36SHADE, HIROKO REFORESTATION FUND OTHER CONTRACTUAL SERVICES 88.36 3,100.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 3,100.00 446.21SHILOG LTD WATER UTILITY G&A OPERATIONAL SUPPLIES 446.20SEWER UTILITY G&A OPERATIONAL SUPPLIES 892.41 91.03SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 11.77FINANCE G & A GENERAL PROFESSIONAL SERVICES 63.26POLICE G & A OTHER CONTRACTUAL SERVICES 12.65ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 29 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 178.71 1,070.00SIGNATURE MECHANICAL INC SPLASH PAD MAINT - Oak Hill Pk OTHER CONTRACTUAL SERVICES 1,070.00 400.00SILVERMERE AMERICA LLC FACILITIES MCTE G & A GENERAL SUPPLIES 400.00 500.00SIR LINES-A-LOT FACILITIES MCTE G & A BUILDING MTCE SERVICE 500.00 290.34SKELLY, GABRIEL NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 290.34 1,379.10SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,379.10 1,000.00SPACK CONSULTING ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 1,000.00 1,755.78SPRINTIT G & A DATACOMMUNICATIONS 3,517.00CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 5,272.78 290.37SPS COMPANIES INC FACILITIES MCTE G & A GENERAL SUPPLIES 6.72WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 297.09 89,845.55ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 89,845.55 483.00STANLEY ACCESS TECH LLC FACILITIES MCTE G & A BUILDING MTCE SERVICE 483.00 194.48STAR TRIBUNE ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 194.48 5,119.90STEVENS ENGINEERS INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 5,119.90 397.38STONEBROOKE EQUIPMENT INC GENERAL FUND BALANCE SHEET INVENTORY City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 30 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 397.38 1,769.53STORFER, LEON WATER UTILITY G&A GENERAL CUSTOMERS 1,769.53 42.00STORLIE CHRIS INACTIVE - YOUTH PRGMS PROGRAM REVENUE 42.00 39.43STORRELL PARTNERSHIP WATER UTILITY G&A GENERAL CUSTOMERS 39.43 129.90STREICHER'S POLICE G & A POLICE EQUIPMENT 249.98ROUTINE MAINTENANCE SMALL TOOLS 379.88 555.00SUMMIT COMPANIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 555.00 25,281.06SUNRAM CONSTRUCTION INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 59,222.09CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 84,503.15 187.25SWIDERSKI, DONALD REFORESTATION FUND OTHER CONTRACTUAL SERVICES 187.25 1,230.00TEAM LAB SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,230.00 79.98TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 79.98 18.56TEMA ROBERT WATER UTILITY G&A GENERAL CUSTOMERS 18.56 669.35TENNANT SALES AND SERVICE CO.REC CENTER BUILDING EQUIPMENT MTCE SERVICE 669.35 186.94TERMINAL SUPPLY CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 186.94 77.50TERMINIX INT BRICK HOUSE (1324)BUILDING MTCE SERVICE City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 31 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 77.50WW RENTAL HOUSE (1322)BUILDING MTCE SERVICE 116.93REC CENTER BUILDING BUILDING MTCE SERVICE 271.93 3,120.00THE CREATIVE GROUP COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 3,120.00 172.64THE MPX GROUP COMM & MARKETING G & A PRINTING & PUBLISHING 172.64 6,877.97-THELEN HEATING & ROOFING INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 137,559.53PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 130,681.56 322.50THOMPSON, MATTHEW GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 322.50 263.25THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 263.25 185.15TIERNEY BROTHERS INC GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 185.15 500.00TIGER OAK MEDIA COMM & MARKETING G & A ADVERTISING 500.00 1,182.00TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 1,182.00 2,676.75TKDAWATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,676.75 39.65TOLL GAS & WELDING SUPPLY PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 39.65 2,690.00TOWN & COUNTRY FENCE INC PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 2,690.00 92.18TREGO, MARY REFORESTATION FUND OTHER CONTRACTUAL SERVICES 92.18 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 32 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 130.86TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 90.75UNINSURED LOSS G&A UNINSURED LOSS 221.61 288.00TWIN CITY GARAGE DOOR CO GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 288.00 124.96TWIN CITY SAW & SERVICE CO GENERAL FUND BALANCE SHEET INVENTORY 124.96 720.00UHL CO INC COP SHOP OTHER CONTRACTUAL SERVICES 18,778.80MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 19,498.80 200.72UNIFORMS UNLIMITED (PD)SUPERVISORY OPERATIONAL SUPPLIES 4,333.26PATROLOPERATIONAL SUPPLIES 281.24RESERVESOPERATIONAL SUPPLIES 1,150.29COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 5,965.51 316.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 316.00 125.00UNTIEDT'S VEGETABLE FARM INC HALLOWEEN PARTY GENERAL SUPPLIES 125.00 398.40USA BLUE BOOK SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 398.40 227.88VAUGHAN, JIM NATURAL RESOURCES G & A MILEAGE-PERSONAL CAR 227.88 631.51VEOLIA ES TECHNICAL SOLUTIONS LLC PREVENTATIVE MAINTENANCE CLEANING/WASTE REMOVAL SERVICE 631.51 20.00VERIFIED CREDENTIALS HUMAN RESOURCES RECRUITMENT 20.00 11,539.68VERIZON WIRELESS CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 70.10CELLPHONES, IPADS, ETC.TELEPHONE 11,609.78 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 33 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 25.00VERMONT SYSTEMS INC ORGANIZED REC G & A TRAINING 25.00 30.98VIKING ELECTRIC SUPPLY PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 30.98 1,395.79VIKING INDUSTRIAL CTR WATER UTILITY G&A OPERATIONAL SUPPLIES 1,395.79 50.00VRIACGENERAL FUND BALANCE SHEET CLEARING ACCOUNT 50.00 1,360.00WALKER PARKING CONSULTANTS ESCROWS GENERAL 1,360.00 375.00WARNING LITES OF MN INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 375.00 331.40WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 331.40 878.00WAVS INC REC CENTER BUILDING MAINTENANCE 3,096.00AQUATIC PARK BUDGET MAINTENANCE 3,974.00 47.39WAYTEKVEHICLE MAINTENANCE G&A GENERAL SUPPLIES 47.39 310.00WILSONS NURSERY INC SSD 1 G&A LANDSCAPING MATERIALS 401.00SSD 3 G&A LANDSCAPING MATERIALS 1,480.00SSD #5 G&A LANDSCAPING MATERIALS 8,704.00CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 10,895.00 32.36WINIECKI ANDREA WATER UTILITY G&A GENERAL CUSTOMERS 32.36 133.95WINSUPPLY OF EDEN PRAIRIE DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 133.95 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 34 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 15,379.00WSB ASSOC INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 354.25TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 15,733.25 235.00WW GOETSCH ASSOCIATES INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 235.00 14,041.15XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 24.30OPERATIONSEMERGENCY PREPAREDNESS 29,055.69PUBLIC WORKS OPS G & A ELECTRIC SERVICE 22,287.66WATER UTILITY G&A ELECTRIC SERVICE 1,878.63REILLY BUDGET ELECTRIC SERVICE 3,572.95SEWER UTILITY G&A ELECTRIC SERVICE 2,451.08STORM WATER UTILITY G&A ELECTRIC SERVICE 4,786.47PARK MAINTENANCE G & A ELECTRIC SERVICE 25.66BRICK HOUSE (1324)ELECTRIC SERVICE 57.50WW RENTAL HOUSE (1322)ELECTRIC SERVICE 691.59WESTWOOD G & A ELECTRIC SERVICE 11,340.40REC CENTER BUILDING ELECTRIC SERVICE 90,213.08 128.00YTS COMPANIES LLC SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,000.00-PLAYGROUND EQUIPMENT MAINTENAN OTHER IMPROVEMENT SUPPLIES 6,377.00TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 10,530.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 16,035.00 3,636.00ZARNOTH BRUSH WORKS INC SWEEPING EQUIPMENT PARTS 3,636.00 46.90ZEE MEDICAL SERVICE PUBLIC WORKS OPS G & A GENERAL SUPPLIES 10.75WATER UTILITY G&A GENERAL SUPPLIES 44.80PARK MAINTENANCE G & A GENERAL SUPPLIES 85.70VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 188.15 34.56ZEMBRYKI, MARK WESTWOOD G & A MILEAGE-PERSONAL CAR 34.56 16,304.54ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 16,304.54 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 35 11/28/2016CITY OF ST LOUIS PARK 12:39:39R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 11/25/201610/29/2016 - Amount ObjectVendorBU Description 1,500.00ZUERCHER TECHNOLOGIES LLC IT G & A COMPUTER SERVICES 1,500.00 Report Totals 3,842,029.55 City Council Meeting of December 5, 2016 (Item No. 4a) Title: Approval of City Disbursements Page 36 Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Special Assessment - Water Service Line Repair at 1829 Jersey Avenue South RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the special assessment for the repair of the water service line at 1829 Jersey Avenue South, St. Louis Park, MN P.I.D. 05-117-21-43-0056. POLICY CONSIDERATION: The proposed action is consistent with policy previously established by the City Council. SUMMARY: William and Emily Rodgers, owners of the single family residence at 1829 Jersey Avenue South, have requested the City to authorize the repair of the water service line for their home and assess the cost against the property in accordance with the City’s special assessment policy. This is a repair that was made between the home and the curb box and is not impacted by the City’s new waterline ownership policy. Homeowners are still responsible for water lines repairs that occur between their home and the curb box located in the right of way. The City requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water or sewer service lines for existing homes was adopted by the City Council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this are unexpectedly required. Plans and permits for this service line repair work were completed, submitted, and approved by City staff. The property owners hired a contractor and repaired the water service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the City’s special assessment program. The property owners have petitioned the City to authorize the water service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $3,200.00. FINANCIAL OR BUDGET CONSIDERATION: The City has funds in place to finance the cost of this special assessment. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Jay Hall, Utility Superintendent Reviewed by: Mark Hanson, Public Works Superintendent Patricia A. Sulander, Accountant Tim Simon, Chief Financial Officer Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016 (Item No. 4b) Page 2 Title: Special Assessment – Water Service Line Repair at 1829 Jersey Avenue South RESOLUTION NO. 16-____ RESOLUTION AUTHORIZING THE SPECIAL ASSESSMENT FOR THE REPAIR OF THE WATER SERVICE LINE AT 1829 JERSEY AVENUE SOUTH ST. LOUIS PARK, MN P.I.D. 05-117-21-43-0056 WHEREAS, the Property Owners at 1829 Jersey Avenue South, have petitioned the City of St. Louis Park to authorize a special assessment for the repair of the water service line for the single family residence located at 1829 Jersey Avenue South, and WHEREAS, the Property Owners have agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and WHEREAS, the City Council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the water service line. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from the Property Owners requesting the approval and special assessment for the water service line repair is hereby accepted. 2. The water service line repair that was done in conformance with the plans and specifications approved by the Public Works Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the water service line is accepted at $3,200.00. 4. The Property Owners have agreed to waive the right to a public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The Property Owners have agreed to pay the City for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 4.00%. 6. The Property Owners have executed an agreement with the City and all other documents necessary to implement the repair of the water service line and the special assessment of all costs associated therewith. Reviewed for Administration: Adopted by the City Council December 5, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: Approval of Consent Agenda from November 7, 2016 City Council Meeting RECOMMENDED ACTION: Motion to approve the November 7, 2016 City Council Meeting Consent Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. POLICY CONSIDERATION: None at this time. SUMMARY: At the November 7, 2016 City Council Meeting the Consent Agenda was discussed but no motion was made or passed to approve the Consent Agenda. As a result, it is requested that formal approval be granted at the December 5, 2016 meeting. The corresponding reports for each item are attached for your reference. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: November 7, 2016 Consent Calendar November 7, 2016 Agenda Items 4a – 4m (excluding 4g – this item was pulled and placed on the regular agenda for action) Prepared by: Debbie Fischer, Administrative Services Office Assistant Reviewed by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016 (Item No. 4c) Page 2 Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of October 8 through October 28, 2016. 4b. Approve Second Reading and Adopt Ordinance establishing fees for 2017 as outlined in Appendix A of the City Code of Ordinances; and to approve the summary ordinance for publication. 4c. Adopt Resolution authorizing the elimination of permit parking restrictions in front of 3145 Idaho Avenue South. 4d. Adopt Resolution authorizing the submission of the Hennepin County Youth Sports Grant Application in the amount of $100,000 to help with funding for the construction of a new skate park. 4e. Approve Second Reading and Adopt Ordinance amending Chapter 36 of the St. Louis Park Code of Ordinances relating to zoning to amend regulations pertaining to fences, and to approve the ordinance summary for publication. 4f. Authorize execution of an amendment to a professional services contract with Kimley Horn in the amount of $625,340 for the Texas Avenue Municipal State Aid (MSA) Rehabilitation Project - (Highway 7 to Minnetonka Blvd) Project No. 4017-1101. 4g. Adopt Resolution authorizing the award of the 2017 Arts and Culture Grants. (At the November 7 meeting, Councilmember Brausen requested that item 4g be removed and placed on the Regular Agenda as Item 8b. This item was formally approved in a separate motion at the November 7, 2016 meeting.) 4h. Approve Change Order No. 2 to Contract/Project No. 5015-5001, extending the contract for the Water Meter Replacement project. 4i. Adopt Resolution accepting work and authorizing final payment in the amount of $28,707.35 for Project No. 4016-1200 Sealcoat with Allied Blacktop Company, City Contract No. 75-16. 4j. Adopt Resolution approving acceptance of a monetary donation from Leslie Marcus in the amount of $100 and the St. Louis Park Golden Kiwanis in the amount of $100 for Westwood Hills Nature Center. 4k. Approve stormwater management agreement with R and N Real Estate, LLC for Parcel 12 at 3501 Louisiana Avenue and authorize the City Attorney to execute the agreement. 4l. Approve for filing Telecommunication Meeting Minutes May 11, 2016. 4m. Approve for filing Telecommunication Meeting Minutes July 27, 2016. Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of October 8 through October 28, 2016. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Finance Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 3 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 204.003SI SECURITY SYSTEMS INC POLICE G & A OTHER CONTRACTUAL SERVICES 204.00 51.18A-1 OUTDOOR POWER INC GENERAL FUND BALANCE SHEET INVENTORY 20.28VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 282.80GENERAL REPAIR EQUIPMENT MTCE SERVICE 354.26 2,425.00ABRA MN ST LOUIS PARK UNINSURED LOSS G&A UNINSURED LOSS 2,425.00 295.99ACME TOOLS SEWER UTILITY G&A SMALL TOOLS 295.99 41,690.22ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS YARD WASTE SERVICE 15,829.32SOLID WASTE DISPOSAL YARD WASTE SERVICE 57,519.54 997.00ADVANCED ELECTRONIC DESIGN INC GENERAL FUND BALANCE SHEET INVENTORY 997.00 7,701.00AIRWATCH LLC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 7,701.00 481.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 481.00 320.00ALLDAFFER BARBARA HALLOWEEN PARTY OTHER CONTRACTUAL SERVICES 320.00 25,339.00ALPHA VIDEO AND AUDIO INC TV PRODUCTION OFFICE FURNITURE & EQUIPMENT 25,339.00 7,481.45AMERICAN ENGINEERING TESTING INC PARK IMPROVE CAPITAL PROJECT SOIL TESTING SERVICES 7,481.45 118.00ANCOM COMMUNICATIONS OPERATIONS RADIO COMMUNICATIONS 118.00 1,000.00ANDERSON RACE MANAGEMENT SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 1,000.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 4 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 183.80AQUA CITY IRRIGATION CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 183.80 300.22ARB TAKES CHARGE LLC, MRS WATER UTILITY G&A GENERAL CUSTOMERS 300.22 40,827.26ASET SUPPLY AND PAPER INC SOLID WASTE G&A OPERATIONAL SUPPLIES 40,827.26 63.49ASPEN MILLS OPERATIONS UNIFORMS 2,463.92OPERATIONSPROTECTIVE CLOTHING 63.49OPERATIONSGENERAL PROFESSIONAL SERVICES 352.21OPERATIONSEMERGENCY PREPAREDNESS 2,943.11 168.38ASSOCIATED BAG POLICE G & A SUBSISTENCE SUPPLIES 168.38 170.92AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 170.92 49.75ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 49.75PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 49.75WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 283.75VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 433.00 2,742.47AUTOMATIC SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,742.47 254.00AUTOWASH SYSTEMS INC BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 254.00 483.02BACHMANSREFORESTATIONLANDSCAPING MATERIALS 483.02 250.00BAHNSON MAGGIE LIFEGUARDING TRAINING 250.00 1,750.00BAKER RENEE AND JETSON ESCROWS PMC ESCROW City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 5 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 1,750.00 857.82BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 857.82 300.00BARTON SAND & GRAVEL CO PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 2,847.36PARK IMPROVE CAPITAL PROJECT LAND 225.00WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 3,372.36 1,400.00BATRES, JULIO SOCCER OTHER CONTRACTUAL SERVICES 1,400.00 22.80BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES 22.80 30.00BENILDE-ST MARGARET'S SCHOOL GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 30.00 40.90BERTELSON OFFICE PRODUCTS COMM & MARKETING G & A OFFICE SUPPLIES 40.90 304.92BOUND TREE MEDICAL, LLC OPERATIONS OPERATIONAL SUPPLIES 304.92 163.00BREDEMUS HARDWARE COMPANY INC UNINSURED LOSS G&A UNINSURED LOSS 2,801.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 2,964.00 188.28BROOKSIDE NEIGHBORHOOD NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 188.28 230.00BROWN LEWIS LIFEGUARDING TRAINING 230.00 597.68BRYAN ROCK PRODUCTS INC ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIES 555.51PARK GROUNDS MAINTENANCE LANDSCAPING MATERIALS 1,153.19 510.00BUREAU OF CRIM APPREHENSION CELLPHONES, IPADS, ETC.TELEPHONE 510.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 6 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 500.00C.O.B. LLC INSPECTIONS G & A BUILDING 500.00 177.90CAL-TEX INSPECTIONS G & A ELECTRICAL 177.90 6,302.45CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 1,212.75ENGINEERING G & A LEGAL SERVICES 363.00CABLE TV G & A LEGAL SERVICES 3,556.90STREET CAPITAL PROJ G & A LEGAL SERVICES 11,435.10 43.46CAPITAL ONE COMMERCIAL ADULT PROGRAMS CONCESSION SUPPLIES 43.46 128.00CAREFREE LAWNS CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 128.00 19.72CATTOOR CHRISTOPHER WATER UTILITY G&A GENERAL CUSTOMERS 19.72 2,450.00CBIZ BENEFITS & INSURANCE SERVICES INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 2,450.00 320.78CDW GOVERNMENT INC IT G & A OFFICE EQUIPMENT 4,595.86TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 4,916.64 413.79CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 1,616.96WATER UTILITY G&A HEATING GAS 36.63REILLY G & A HEATING GAS 43.27SEWER UTILITY G&A ELECTRIC SERVICE 181.16SEWER UTILITY G&A HEATING GAS 232.22PARK MAINTENANCE G & A HEATING GAS 22.08WESTWOOD G & A HEATING GAS 41.65NATURALIST PROGRAMMER HEATING GAS 2,587.76 266.25CENTERPOINT ENERGY SERVICES INC FACILITY OPERATIONS HEATING GAS 3,878.82REC CENTER BUILDING HEATING GAS City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 7 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 4,145.07 10,598.05CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 10,598.05 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 192.72CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 66.17FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 656.35WATER UTILITY G&A OPERATIONAL SUPPLIES 317.82VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,233.06 70.77CITIZENS INDEPENDENT BANK ADMINISTRATION G & A GENERAL SUPPLIES 203.70ADMINISTRATION G & A MEETING EXPENSE 370.83HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 506.82HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 1,208.00HUMAN RESOURCES RECOGNITION 67.06HUMAN RESOURCES CITE 200.00HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 11.68HUMAN RESOURCES MEETING EXPENSE 176.16COMM & MARKETING G & A PRINTING & PUBLISHING 249.00COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 55.19COMM & MARKETING G & A SEMINARS/CONFERENCES/PRESENTAT 1,230.95COMM & MARKETING G & A TRAVEL/MEETINGS 88.15COMM & MARKETING G & A MEETING EXPENSE 247.24FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 683.52COMM DEV PLANNING G & A TRAINING 1,388.48ENGINEERING G & A TRAINING 659.62TV PRODUCTION NON-CAPITAL EQUIPMENT 40.00HOUSING REHAB G & A TRAINING 7,457.17 20.18CLARENDON PROPERTIES LLC WATER UTILITY G&A GENERAL CUSTOMERS 20.18 40,438.46COB LLC ESCROWS GENERAL 40,438.46 15,515.79COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 8 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 15,515.79 284.55COMCASTWATER UTILITY G&A OTHER CONTRACTUAL SERVICES 13.63REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 298.18 2,125.98COMMERCIAL ASPHALT COMPANY SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIES 6,253.34PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 8,379.32 29,521.50-COMMERCIAL REFRIGERATION SYSTEMS INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 590,430.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 560,908.50 134.38COMMISSIONER OF TRANSPORTATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 134.38 7,308.25COMMUNITY ACTION PARTNERSHIP SUB HENN EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICES 7,308.25 3,653.32CONTINENTAL CASUALTY CO EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSUR 3,653.32 3,358.00CORPORATE MECHANICAL REC CENTER BUILDING BUILDING MTCE SERVICE 3,358.00 55.00COSTCO WHOLESALE MEMBERSHIP POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 55.00 400.00COUGHLIN, JUDY ACTIVE COMMUNITY PLANNING OTHER CONTRACTUAL SERVICES 464.80FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 864.80 10,530.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,530.00 154.88CREEKSIDE NEIGHBORHOOD ASSN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 154.88 70.20CROWN MARKING INC COMM & MARKETING G & A OFFICE SUPPLIES 70.20 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 9 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 203.38CUB FOODS POLICE G & A SUBSISTENCE SUPPLIES 91.86POLICE G & A MEETING EXPENSE 295.24 1,152.57CUMMINS NPOWER LLC SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 1,152.57 155.28CURRAN-MOORE, KIM OPERATIONS EMERGENCY PREPAREDNESS 102.00SOFTBALLOTHER CONTRACTUAL SERVICES 257.28 338.40CUSTOM PRODUCTS & SERVICES SSD 1 G&A LANDSCAPING MATERIALS 4,127.00SSD 1 G&A OTHER CONTRACTUAL SERVICES 230.76SSD 2 G&A LANDSCAPING MATERIALS 5,627.50SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,257.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 1,292.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 431.25SSD #4 G&A OTHER IMPROVEMENT SERVICE 271.87SSD #5 G&A LANDSCAPING MATERIALS 2,424.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 172.59SSD #6 G&A LANDSCAPING MATERIALS 1,457.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 1,978.50SSD #6 G&A OTHER IMPROVEMENT SERVICE 19,607.87 85.30DAHLIN THOMAS REFORESTATION FUND OTHER CONTRACTUAL SERVICES 85.30 85.30DAHLIN, TOM REFORESTATION FUND OTHER CONTRACTUAL SERVICES 85.30 3,061.95DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 164.95REC CENTER BUILDING GENERAL SUPPLIES 3,226.90 200.00DEKKO ZACH LIFEGUARDING TRAINING 200.00 40.76DELEGARD TOOL CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 40.76 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 10 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 23.05DELMAN ALAN WATER UTILITY G&A GENERAL CUSTOMERS 23.05 4,810.48DEPARTMENT OF MOTOR VEHICLES VEHICLE MAINTENANCE G&A LICENSES 4,810.48 2,166.81DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE FLEX SPEND G&A UNEMPLOYMENT 2,166.81 4,184.83DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 4,184.83 5,700.00DESIGN 1 LTD WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 5,700.00 250.00DEWITZ NICOLE LIFEGUARDING TRAINING 250.00 150.00DEX MEDIA EAST LLC ENTERPRISE G & A ADVERTISING 150.00 16,688.60DJ ELECTRIC SERVICES INC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 16,688.60 250.00DOCTOR HOPE LIFEGUARDING TRAINING 250.00 57.09ECKSTEIN STEVE WATER UTILITY G&A GENERAL CUSTOMERS 57.09 1,845.75ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 1,845.75 430.88EGAN COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 430.88 482.56EMERGENCY AUTOMOTIVE TECHNOLOGIES INC GENERAL FUND BALANCE SHEET INVENTORY 482.56 3,791.96ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 11 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 3,791.96 495.00ESS BROTHERS & SONS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 495.00 300.29EVIDENT INC POLICE G & A OPERATIONAL SUPPLIES 300.29 1,048.68FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 1,048.68 8.54FASTENAL COMPANY PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 8.54 38.82FEINBERG, GREG FAMILY PROGRAMS CONCESSION SUPPLIES 21.96HALLOWEEN PARTY CONCESSION SUPPLIES 60.78 18,124.18-FERGUSON WATERWORKS WATER UTILITY BALANCE SHEET RETAINED PERCENTAGE 239,068.85WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 220,944.67 47.88FERRELLGASREC CENTER BUILDING MOTOR FUELS 47.88 62.87FIRST AMERICAN TITLE CO WATER UTILITY G&A GENERAL CUSTOMERS 62.87 260.76FISCHER MINING LLC ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 260.76 545.00FISCHLER & ASSOCIATES PA HUMAN RESOURCES RECRUITMENT 545.00COMMUNICATIONS/GV REIMBURSEABL GENERAL PROFESSIONAL SERVICES 1,090.00 2,190.00FLAGSHIP RECREATION LLC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 2,190.00 207.00FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 207.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 12 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 1,750.00FORECAST PUBLIC ART ESCROWS GENERAL 1,750.00 250.00FORTIER ABRAHAM LIFEGUARDING TRAINING 250.00 10.63FRATTALONE'S/SAINT LOUIS PARK VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 10.63 3,750.00GALLAGHER RISK MGMT SERVICES INC, ARTHUR FINANCE G & A GENERAL PROFESSIONAL SERVICES 1,250.00CABLE TV G & A GENERAL PROFESSIONAL SERVICES 1,250.00HOUSING REHAB G & A GENERAL PROFESSIONAL SERVICES 1,250.00WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,250.00SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,250.00SOLID WASTE G&A GENERAL PROFESSIONAL SERVICES 1,250.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 11,250.00 131.06GARELICK STEEL CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 131.06 61.87GIESLER TIMOTHY WATER UTILITY G&A GENERAL CUSTOMERS 61.87 249.00GLASS & MIRROR OUTLET UNINSURED LOSS G&A UNINSURED LOSS 249.00 17.50GLOBAL CLOSING & TITLE SERVICE WATER UTILITY G&A GENERAL CUSTOMERS 17.50 872.10GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 872.10 68.18GOWERY GRANT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 68.18 547.15GRAINGER INC, WW FACILITIES MCTE G & A GENERAL SUPPLIES 40.24VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 587.39 5,639.47GREAT AMERICAN MARINE INC GENERAL FUND BALANCE SHEET INVENTORY City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 13 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 5,639.47 540.68GREEN HORIZONS WEED CONTROL OTHER CONTRACTUAL SERVICES 540.68 477.12GROUP HEALTH INC - WORKSITE EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE 477.12 2,625.00GTSIT G & A TRAINING 2,625.00 165.00GULLIFER MEGAN INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 165.00 701.84GUTKNECHT, MARY ELLEN WESTWOOD G & A GENERAL SUPPLIES 701.84 17,680.33H & L MESABI GENERAL FUND BALANCE SHEET INVENTORY 17,680.33 1,400.00HACHEM, DRISS SOCCER OTHER CONTRACTUAL SERVICES 1,400.00 325.00HAMILTON, MIKE FOOTBALL OTHER CONTRACTUAL SERVICES 127.50SOFTBALLOTHER CONTRACTUAL SERVICES 452.50 368.50HANSEN THORP PELLINEN OLSON INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 368.50 1,017.00HCI CHEMTEC INC PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,017.00 145.51HD SUPPLY WATERWORKS LTD WATER UTILITY G&A OTHER 145.51 1,375.00HEALTHPARTNERSHUMAN RESOURCES RECRUITMENT 1,375.00 1,100.00HENNEPIN COUNTY IT G & A COMPUTER SERVICES 1,100.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 14 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 66.00HENNEPIN COUNTY RESIDENT & REAL ESTATE ASSESSING G & A OTHER CONTRACTUAL SERVICES 66.00 2,378.24HENNEPIN COUNTY TREASURER POLICE G & A EQUIPMENT MTCE SERVICE 2,324.38POLICE G & A SUBSISTENCE SERVICE 2,508.30OPERATIONSRADIO COMMUNICATIONS 324.73PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 7,535.65 15.53HENRY JOHN WATER UTILITY G&A GENERAL CUSTOMERS 15.53 7,649.29HIGHVIEW PLUMBING INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 7,649.29 40.00HINZ, EMILY INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 40.00 2,000.00HOFFMAN MELISSA ESCROWS PMC ESCROW 2,000.00 436.03HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 44.94ROUTINE MAINTENANCE SMALL TOOLS 35.93DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 131.09WIRING REPAIR OTHER IMPROVEMENT SUPPLIES 382.88WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 29.99PARK MAINTENANCE G & A GENERAL SUPPLIES 34.92PARK MAINTENANCE G & A SMALL TOOLS 45.94PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 513.41REC CENTER BUILDING GENERAL SUPPLIES 1,655.13 94.50HOPPE, MARK ASSESSING G & A MILEAGE-PERSONAL CAR 94.50 51.00HORDYK, EVAN SOFTBALL OTHER CONTRACTUAL SERVICES 51.00 35,141.00HORWITZ INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 35,141.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 15 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 1,708.50I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,708.50 19.00IATNVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 19.00 845.00ICE SKATING INST AMERICA INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 845.00 983.41IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 983.42SEWER UTILITY G&A POSTAGE 983.41SOLID WASTE G&A POSTAGE 530.48SOLID WASTE G&A PRINTING & PUBLISHING 983.41STORM WATER UTILITY G&A POSTAGE 4,464.13 4.53INDELCORESEARCH & DEVELOPMENT GENERAL SUPPLIES 158.82WATER UTILITY G&A EQUIPMENT MTCE SERVICE 9.06SPLASH PAD MAINT - Oak Hill Pk GENERAL SUPPLIES 172.41 370.40INTERNATIONAL TAE KWON DO ACADEMY SAFETY CAMPS OTHER CONTRACTUAL SERVICES 370.40 103.50INTOXIMETERS INC POLICE G & A REPAIRS 103.50 431.34INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 1,245.64UNINSURED LOSS G&A UNINSURED LOSS 384.76GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,061.74 33.73I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 33.73 437.50IVERSON CHRISTINE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 437.50 54.00J & F REDDY RENTS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 54.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 16 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 338.90JEFFERSON FIRE & SAFETY INC OPERATIONS SMALL TOOLS 109.82OPERATIONSPROTECTIVE CLOTHING 448.72 174.84JENNINGS MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 174.84 3.10JERRY'S HARDWARE INSTALLATION OTHER IMPROVEMENT SUPPLIES 17.39WATER UTILITY G&A EQUIPMENT PARTS 55.72PARK MAINTENANCE G & A GENERAL SUPPLIES 16.18PARK MAINTENANCE G & A BLDG/STRUCTURE SUPPLIES 92.39 510.00JOHANSEN, MICHAEL SOFTBALL OTHER CONTRACTUAL SERVICES 510.00 150.00JOHNSON, SUSAN KICKBALL OTHER CONTRACTUAL SERVICES 150.00 69.07JOLLEY PETER (AL)TRAINING SEMINARS/CONFERENCES/PRESENTAT 69.07 817.07KARCHER-RAMOS, AMBER INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 817.07 250.00KEITH RYAN LIFEGUARDING TRAINING 250.00 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 75.00KENNY STEVEN P GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 3,210.00KEYSTONE COMPENSATION GROUP LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,210.00 4,400.00KIMLEY-HORN AND ASSOCIATES, INC ESCROWS GENERAL 4,400.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 17 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 163.98KLATT STEVEN WATER UTILITY G&A GENERAL CUSTOMERS 163.98 75.00KOHLER, CAROL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 550.00KONECRANES INC.BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 550.00 58.44KOSTROSKI PETER WATER UTILITY G&A GENERAL CUSTOMERS 58.44 4,500.00KOVALIK KRIS ESCROWS PMC ESCROW 4,500.00 654.25KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 654.25 624.27KRUELLE, BRYAN EMPLOYEE FLEX SPEND G&A TUITION 624.27 52.63KUIPERS LAURA WATER UTILITY G&A GENERAL CUSTOMERS 52.63 10.94KURATKO LARA WATER UTILITY G&A GENERAL CUSTOMERS 10.94 200.00LARSON BRENT LIFEGUARDING TRAINING 200.00 425.40LARSON, JH CO FACILITIES MCTE G & A GENERAL SUPPLIES 425.40 2,674.05LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,674.05 149.90LAW ENFORCEMENT TARGETS INC POLICE G & A GENERAL SUPPLIES 149.90 814.40LAWSON PRODUCTS INC GENERAL REPAIR GENERAL SUPPLIES 814.40 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 18 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 45.00LEAGUE OF MINNESOTA CITIES ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 45.00 45.00LEAGUE OF MN CITIES ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 45.00 112,220.25LEAGUE OF MN CITIES INSURANCE TRUST UNINSURED LOSS B/S PREPAID EXPENSES 580.00UNINSURED LOSS G&A UNINSURED LOSS 112,800.25 812.50LEGACY CREATIVE IMAGES HALLOWEEN PARTY OTHER CONTRACTUAL SERVICES 812.50 171.71LIBERTY ENVELOPE COMM & MARKETING G & A OFFICE SUPPLIES 171.71 125.00LIBERTY TIRE RECYCLING SERVICES MN VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 125.00 3,672.38LINAEMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 3,672.38 79.98LITIN PAPER, PACKAGING & CONVERTING ORGANIZED REC G & A GENERAL SUPPLIES 249.96HALLOWEEN PARTY CONCESSION SUPPLIES 329.94 891.69LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 891.69 67.46LOCKGUARD INC REC CENTER BUILDING GENERAL SUPPLIES 67.46 661.85LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 661.85 139.60LUBE-TECH & PARTNERS LLC GENERAL FUND BALANCE SHEET INVENTORY 139.60 1,737.45MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 1,737.45 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 19 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 1,650.00MANAGED DESIGN LLC ENGINEERING G & A TRAINING 1,650.00 19,522.98MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 19,522.98 8.48MARTIN SARAH WATER UTILITY G&A GENERAL CUSTOMERS 8.48 32.01MCCHESNEY, CHARLIE SOLID WASTE G&A MEETING EXPENSE 32.01 156.94MCCLARD & ASSOCIATES INC VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 156.94 688.85MCMONIGAL, MEG COMM DEV PLANNING G & A TRAINING 75.60COMM DEV PLANNING G & A MILEAGE-PERSONAL CAR 764.45 6,060.00MEDORA CORP SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 6,060.00 35.80MENARDSDAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 7.74PAINTINGOTHER IMPROVEMENT SUPPLIES 43.96MSC G&A GENERAL SUPPLIES 121.32PARK MAINTENANCE G & A GENERAL SUPPLIES 31.98PARK MAINTENANCE G & A BLDG/STRUCTURE SUPPLIES 122.45PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 126.58WESTWOOD G & A GENERAL SUPPLIES 489.83 250.00MEREDITH ALISSA LIFEGUARDING TRAINING 250.00 162.54MERKLEY, SCOTT PUBLIC WORKS G & A MILEAGE-PERSONAL CAR 162.54 25,706.83METHODIST HOSPITAL SEWER UTILITY G&A GENERAL CUSTOMERS 25,706.83 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 20 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 268.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 268.00 27,061.65METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 348,097.01OPERATIONSCLEANING/WASTE REMOVAL SERVICE 375,158.66 7,590.43MICHAEL'S CORPORATION STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 7,590.43 68.96MICRO CENTER WATER UTILITY G&A GENERAL SUPPLIES 68.96 72,507.24MIDWAY FORD GENERAL FUND BALANCE SHEET INVENTORY 72,507.24 4,075.50MILL CITY HARDSCAPE CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 4,075.50 153.07MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 153.07 1,215.00MINNESOTA BUREAU CRIMINAL APPREHENSION POLICE G & A TRAINING 1,215.00 147.66MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 147.66 160.00MINNESOTA LANDSCAPE ARBORETUM ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 160.00 510.00MINNESOTA RURAL WATER ASSOC WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 510.00 78.75MINNESOTA TROPHIES & GIFTS POLICE G & A GENERAL SUPPLIES 78.75 200.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 200.00 240.00MINVALCO INC WATER UTILITY G&A OPERATIONAL SUPPLIES City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 21 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 240.00 200.00MN DEPT LABOR & INDUSTRY FACILITIES MCTE G & A LICENSES 200.00 250.00MPCASTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 250.00 330.00MRPASOFTBALLOTHER CONTRACTUAL SERVICES 330.00 118.19MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 118.19 30.73MULLER DUSTIN WATER UTILITY G&A GENERAL CUSTOMERS 30.73 48.45MYERS TIRE SUPPLY CO GENERAL REPAIR GENERAL SUPPLIES 48.45 392.16NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 2.27FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 126.48ROUTINE MAINTENANCE LUBRICANTS/ADDITIVES 43.94WATER UTILITY G&A EQUIPMENT PARTS 125.80REC CENTER BUILDING GENERAL SUPPLIES 107.78VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 798.43 210.00NATIVE PLANT NURSERY INC BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 210.00 379.40ND CHILD SUPPORT DIVISION EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 379.40 49.44NEP CORP GENERAL REPAIR GENERAL SUPPLIES 49.44 433.50NEUMANN, NEAL SOFTBALL OTHER CONTRACTUAL SERVICES 433.50 671.88NORDBY, MATTHEW OPERATIONS SEMINARS/CONFERENCES/PRESENTAT City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 22 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 671.88 298.76NORTH AMERICAN SAFETY INC PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 298.76 800.26NORTHERN AIRE SWIMMING POOLS SPLASH PAD MAINT - Oak Hill Pk GENERAL SUPPLIES 800.26 350.29NORTHERN SAFETY CO INC.GENERAL FUND BALANCE SHEET INVENTORY 350.29 1,188.26NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 1,188.26 2,304.00NOVA-CHEK SALES & AUTOBODY INC.UNINSURED LOSS G&A UNINSURED LOSS 2,304.00 4,417.56NYSTROM PUBLISHING COMM & MARKETING G & A POSTAGE 9,516.49COMM & MARKETING G & A PRINTING & PUBLISHING 13,934.05 775.96OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 775.96 482.63OESTREICH, MARK HALLOWEEN PARTY CONCESSION SUPPLIES 482.63 90.48OFFICE DEPOT ADMINISTRATION G & A GENERAL SUPPLIES 45.98HUMAN RESOURCES OFFICE SUPPLIES 488.95COMM & MARKETING G & A OFFICE SUPPLIES 40.72COMM & MARKETING G & A PRINTING & PUBLISHING 9.29RESEARCH & DEVELOPMENT OFFICE SUPPLIES 488.07FINANCE G & A OFFICE SUPPLIES 85.58GENERAL INFORMATION OFFICE SUPPLIES 120.56POLICE G & A OFFICE SUPPLIES 298.51OPERATIONSOFFICE SUPPLIES 321.79INSPECTIONS G & A GENERAL SUPPLIES 254.04PUBLIC WORKS G & A OFFICE SUPPLIES 80.11WATER UTILITY G&A OFFICE SUPPLIES 50.31ORGANIZED REC G & A OFFICE SUPPLIES 148.82ORGANIZED REC G & A GENERAL SUPPLIES City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 23 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 21.80-VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 2,501.41 240.00OFFICE TEAM COMM & MARKETING G & A OVERTIME 240.00 5.31OKEEFE WILLIAM WATER UTILITY G&A GENERAL CUSTOMERS 5.31 72.41OLSEN CHAIN & CABLE CO INC GENERAL FUND BALANCE SHEET INVENTORY 14.50GENERAL REPAIR GENERAL SUPPLIES 86.91 17.50OLSON PAUL WATER UTILITY G&A GENERAL CUSTOMERS 17.50 7,344.14OMNI CONTRACTING INC WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 7,344.14 107.89ORTALE BRIAN WATER UTILITY G&A GENERAL CUSTOMERS 107.89 300.00ORTHOREHAB SPECIALISTS INC,.OPERATIONS TRAINING 300.00 487.50OSBORN BRANDON GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 92.76OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 92.76 281.75PACE ANALYTICAL SERVICES INC REILLY BUDGET OTHER CONTRACTUAL SERVICES 281.75 8.00PAN HENRY COMM DEV PLANNING G & A TRAINING 8.00 1,347.88-PARK CONSTRUCTION CO STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 67,393.79CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 66,045.91 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 24 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 1,457.47PARSONS ELECTRIC WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 1,050.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 2,507.47 350.00PATRIOT 2000 INC PATCHING-PERMANENT SMALL TOOLS 350.00 5,000.00PECUE LLP ESCROWS DEMO / BROOKSIDE TRAFFIC 5,000.00 2,500.00PEIHL JAMES ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 2,387.00PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 2,387.00 24.56PETERSON DOUGLAS WATER UTILITY G&A GENERAL CUSTOMERS 24.56 197.03PETERSON MARIE WATER UTILITY G&A GENERAL CUSTOMERS 197.03 83.56PETERSON, CRAIG TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 83.56 19.26PETTY CASH POLICE G & A TRAVEL/MEETINGS 17.94POLICE G & A MEETING EXPENSE 37.20 3,398.31PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 3,398.31 454.50PHILIP'S TREE CARE INC SKATING RINK MAINTENANCE OTHER CONTRACTUAL SERVICES 454.50 503.50PLANT & FLANGED EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 503.50 48,500.00PLAYPOWER LT FARMINGTON INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 48,500.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 25 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 165.00PLEAACLERICALTRAINING 165.00 1,378.78POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 1,378.78 131.00POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 131.00 1,000.00PRCHAL ERIC ESCROWS PMC ESCROW 1,000.00 101.43PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 101.43WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 101.43SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 101.43STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 405.72 49.49PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 49.49 100.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 100.00 120.00PRIVATE UNDERGROUND LOCATING CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 120.00 125.00PROS OF THE ROPE LLC HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES 125.00 230.00PULSE PRODUCTS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 230.00 390.00Q3 CONTRACTING WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 390.00 264.95QUICKSILVER EXPRESS COURIER VEHICLE MAINTENANCE G&A POSTAGE 264.95 130,500.00R AND N REALESTATE LLC RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 130,500.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 26 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 1,207.50RAMIC, ALMIN SOCCER OTHER CONTRACTUAL SERVICES 1,207.50 231.37RANDY'S SANITATION INC PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 231.37 2,860.00REACHTECHNOLOGY REPLACEMENT POLICE EQUIPMENT 2,860.00 5,500.75REACH FOR RESOURCES INC COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICES 5,500.75 22,681.38REHRIG PACIFIC CO SOLID WASTE COLLECTIONS OTHER 22,681.38 250.00REUTER STEPHANIE LIFEGUARDING TRAINING 250.00 618.28REUVERS, TERRY PROSECUTION OTHER CONTRACTUAL SERVICES 618.28 2,216.45RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 2,216.45 2,000.00ROGERS, KYLE SOFTBALL OTHER CONTRACTUAL SERVICES 2,000.00 285.00ROOT-O-MATIC REC CENTER BUILDING BUILDING MTCE SERVICE 285.00 253.00ROTARY CLUB OF SLP ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 253.00 7,037.00RSP ARCHITECTS LTD PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 7,037.00 365.00SAFETY SIGNS CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 365.00 5.98SAM'S CLUB POLICE G & A MEETING EXPENSE City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 27 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 108.70NEIGHBORHOOD OUTREACH MEETING EXPENSE 171.71OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 286.39 129.96SAULSBURY, MARIA WATER UTILITY G&A GENERAL CUSTOMERS 129.96 3,078.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 3,078.00 316.69SAVORY PURSUITS OPERATIONS TRAINING 316.69 230.00SCHACHRER CHLOE LIFEGUARDING TRAINING 230.00 86.59SCHERER BROS. LUMBER CO.PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 86.59 25.51SCHOFIELD KATIE WATER UTILITY G&A GENERAL CUSTOMERS 25.51 70.74SCHOMER, KELLEY ASSESSING G & A MILEAGE-PERSONAL CAR 70.74 7,000.00SCHUCHHARDT SCOTT ESCROWS PMC ESCROW 7,000.00 624.20SEARLE, HUGO OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 624.20 11,032.62SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 11,032.62 1,391.55SHORT DESIGN COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 1,391.55 134.42SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 48.15IT G & A GENERAL PROFESSIONAL SERVICES 23.54FINANCE G & A GENERAL PROFESSIONAL SERVICES 126.23POLICE G & A GENERAL PROFESSIONAL SERVICES City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 28 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 12.59INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 12.59WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 357.52 649.00SIGNATURE MECHANICAL INC IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICES 4,030.00REC CENTER BUILDING BUILDING MTCE SERVICE 4,679.00 108.19SKELLY, GABRIEL NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 108.19 1,471.04SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,471.04 18.43SPS COMPANIES INC GENERAL FUND BALANCE SHEET INVENTORY 305.65FACILITIES MCTE G & A GENERAL SUPPLIES 172.64WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 496.72 93.91STANERSON BEN & JEN REFORESTATION FUND OTHER CONTRACTUAL SERVICES 93.91 37.90STAR TRIBUNE SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 37.90 124.51STINE PAUL WATER UTILITY G&A GENERAL CUSTOMERS 124.51 187.00STRAND MFG CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 187.00 144.95STREICHER'S ERU OPERATIONAL SUPPLIES 144.95 1,795.95SUBURBAN TIRE CO GENERAL FUND BALANCE SHEET INVENTORY 1,795.95 21,094.04SUMMIT ENVIROSOLUTIONS INC REILLY BUDGET GENERAL PROFESSIONAL SERVICES 21,094.04 48.00TEXA TONKA TAILORING OPERATIONS GENERAL PROFESSIONAL SERVICES City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 29 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 48.00 1,920.00THE CREATIVE GROUP COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 1,920.00 144.00THE SIGN PRODUCERS FACILITIES MCTE G & A GENERAL SUPPLIES 144.00 5,724.50-THELEN HEATING & ROOFING INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 114,489.95PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 108,765.45 81.91THOMSON REUTERS WEST PAYMENT CENTER HUMAN RESOURCES GENERAL SUPPLIES 263.25POLICE G & A OTHER CONTRACTUAL SERVICES 345.16 839.24THYSSENKRUPP ELEVATOR REC CENTER BUILDING BUILDING MTCE SERVICE 839.24 250.00TIFT DANIEL LIFEGUARDING TRAINING 250.00 500.00TIGER OAK PUBLICATIONS COMM & MARKETING G & A ADVERTISING 500.00 637.00TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 637.00 1,577.09TKDAWATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,577.09 32.14TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 32.14 1,600.00TOWERLIGHTSSD #6 G&A OTHER CONTRACTUAL SERVICES 1,600.00 200.00TRADEWELL LINDSEY LIFEGUARDING TRAINING 200.00 2,295.00TRAFFIC CONTROL CORP RELAMPING OTHER IMPROVEMENT SUPPLIES City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 30 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 2,295.00 1,125.00TRAFFIC DATA INC SECTION 8 GENERAL PROFESSIONAL SERVICES 1,125.00 2,019.40TRUCK UTILITIES MFG CO GENERAL FUND BALANCE SHEET INVENTORY 2,019.40 4,550.00TWIN CITY FIREPLACE PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 4,550.00 167.00TWIN CITY GARAGE DOOR CO GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 167.00 30.66TWIN CITY HARDWARE PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 30.66 300.00TWIN CITY SIGN INSTALLATIONS SSD 1 G&A OTHER CONTRACTUAL SERVICES 250.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 200.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 150.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 1,000.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 1,900.00 750.00UNDERGROUND PIERCING INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 750.00 37.00UNIFORMS UNLIMITED (PD)SUPPORT SERVICES OPERATIONAL SUPPLIES 410.53SUPERVISORYOPERATIONAL SUPPLIES 1,834.06PATROLOPERATIONAL SUPPLIES 140.50RESERVESOPERATIONAL SUPPLIES 2,422.09 316.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 316.00 250.00UNIVERSITY OF WISCONSIN OPERATIONS TRAINING 250.00 150.00UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 150.00 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 31 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 82.50US IDENTIFICATION MANUAL POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 82.50 374.20USA BLUE BOOK WATER UTILITY G&A OTHER 598.82STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 973.02 109.08VAUGHAN, JIM NATURAL RESOURCES G & A MILEAGE-PERSONAL CAR 109.08 60.00VENABLE LORETTA WATER UTILITY G&A GENERAL CUSTOMERS 60.00 40.00VERIFIED CREDENTIALS HUMAN RESOURCES RECRUITMENT 40.00 50.04VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 50.04 2,683.30VIKING INDUSTRIAL CTR WATER UTILITY G&A OPERATIONAL SUPPLIES 2,683.30 11,510.00VISION TECHNOLOGY SOLUTIONS LLC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 11,510.00 212.50WANG ROBERT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 7,574.99-WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GENERAL CUSTOMERS 66,591.68SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 33,081.62SOLID WASTE COLLECTIONS RECYCLING SERVICE 34,776.50SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 126,874.81 9,320.20WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,320.20 87.36WAYTEKVEHICLE MAINTENANCE G&A GENERAL SUPPLIES 87.36 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 32 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 2,245.30WEIVODA, JANET NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 2,245.30 274.62WENTZEL CHRISTOPHER WATER UTILITY G&A GENERAL CUSTOMERS 274.62 1,132.02WHEELER HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 1,132.02 196.80WHEELER LUMBER LLC PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 196.80 1,810.50WHITE, BRIAN SOFTBALL OTHER CONTRACTUAL SERVICES 1,810.50 5,000.00WICKENHAUSER EXCAVATING INC ESCROWS PMC ESCROW 5,000.00 92.00WINDOW WORLD/PROBUILT AMERICA INSPECTIONS G & A BUILDING 92.00 186.20WINSUPPLY OF EDEN PRAIRIE DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 186.20 28.97WITMER PUBLIC SAFETY GROUP INC OPERATIONS SMALL TOOLS 28.97 549.95WOLFE PARK NEIGHBORHOOD ASSN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 549.95 30.00WRAP CITY GRAPHICS HALLOWEEN PARTY GENERAL SUPPLIES 30.00 4,110.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 53,947.50STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,199.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 59,256.50 33,711.86XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 48.36OPERATIONSEMERGENCY PREPAREDNESS 44,375.46PUBLIC WORKS OPS G & A ELECTRIC SERVICE City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 33 10/31/2016CITY OF ST LOUIS PARK 8:32:06R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/28/201610/8/2016 - Amount ObjectVendorBU Description 57,933.16WATER UTILITY G&A ELECTRIC SERVICE 4,055.34REILLY BUDGET ELECTRIC SERVICE 5,464.34SEWER UTILITY G&A ELECTRIC SERVICE 6,224.68STORM WATER UTILITY G&A ELECTRIC SERVICE 11,918.66PARK MAINTENANCE G & A ELECTRIC SERVICE 58.08BRICK HOUSE (1324)ELECTRIC SERVICE 155.90WW RENTAL HOUSE (1322)ELECTRIC SERVICE 708.32WESTWOOD G & A ELECTRIC SERVICE 14,542.45REC CENTER BUILDING ELECTRIC SERVICE 179,196.61 3,000.00YSETH, TYLER ESCROWS PMC ESCROW 3,000.00 3,426.00YTS COMPANIES LLC TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 8,548.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 11,974.00 3,830.91ZIEGLER INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 3,830.91 19.52ZIMMERMAN JEFF WATER UTILITY G&A GENERAL CUSTOMERS 19.52 155.41ZIP PRINTING SOLID WASTE RECYCLING GRANT PRINTING & PUBLISHING 155.41 Report Totals 2,885,903.90 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 34 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Second Reading of 2017 Fee Ordinance RECOMMENDED ACTION: Motion to Approve Second Reading and Adopt Ordinance establishing fees for 2017 as outlined in Appendix A of the City Code of Ordinances; and to approve the summary ordinance for publication. POLICY CONSIDERATION: Does the Council agree with the proposed revisions to the fee schedule to reflect fee adjustments for programs and services called for by ordinance? SUMMARY: Each year our fees are reviewed by departments prior to renewal and as part of our budget process. Some fees must be set and adjusted in accordance with our ordinance; other fees are allowed to be set administratively. All fees are reviewed each year based on comparison to other cities in the metro area, changes in regulations and to make sure our business costs are covered for such service. At the October 10, 2016 Study Session, Council received a written report which included all proposed citywide fees for 2017. Fees called for within individual provisions of the St. Louis Park City Code are to be set by ordinance and listed as Appendix A. On October 17, 2016, Council held a public hearing and approved the first reading of the Appendix A. fee schedule and set second reading for November 7, 2016. If approved, fee changes will be effective January 1, 2017. FINANCIAL OR BUDGET CONSIDERATION: The proposed fee increases have been incorporated into the proposed 2017 budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Proposed Ordinance and Summary Prepared by: Mark Ebensteiner, Finance Manager Reviewed by: Tim Simon, Chief Financial Officer, Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 35 ORDINANCE NO. ____-16 ORDINANCE ADOPTING FEES FOR CALENDAR YEAR 2017 THE CITY COUNCIL OF ST. LOUIS PARK ORDAINS: Section 1. Fees called for within individual provisions of the City Code are hereby set by this ordinance for calendar year 2017. Section 2. The Fee Schedule as listed below shall be included as Appendix A of the City Code and shall replace those fees adopted October 19, 2015 by Ordinance No. 2479-15 for the calendar year 2016 which is hereby rescinded. ADMINISTRATIVE PENALTIES Chapter 4 – Animal Regulations $50 Chapter 6 – Buildings & Building Regulations Chapter 6, Article V – Property Maintenance Code $100 Chapter 8 – Business and Business Licenses $100 Chapter 12 – Environment $50 Chapter 12, Section 1 – Environment & Public Health Regulations Adopted by Reference $100 Chapter 12, Section 157 – Illicit Discharge and Connection $100 Chapter 12, Section 159 – Wetland Protection $100 Chapter 14 – Fire and Fire Prevention $50 Chapter 14, Section 75 – Open burning without permit $100 Chapter 20 – Parks and Recreation $50 Chapter 22 – Solid Waste Management $50 Chapter 22, Section 35b – Contagious Disease Refuse $200 Chapter 24 – Streets, Sidewalks & Public Places $50 Chapter 24, Section 24-43 – Household Trash & Recycling Containers blocking public way $25 $50 Chapter 24, Section 50 – Public Property: Defacing or injuring $150 Chapter 24, Section 51 – Sweeping leaves or snow into street prohibited $100 Chapter 24, Section 151 – Work in public right-of-way without a permit $100 Chapter 24-342 – Snow, ice and rubbish a public nuisance on sidewalks; removal by owner Residential $25 first time, plus $10 each subsequent offense Commercial $25 first time, Fee shall double for each subsequent violation, with a maximum fee of $200 for SFR and $400 for all others. Doesn't reset annually. Does reset for new owners. Chapter 26 – Subdivision $100 Violation of a condition associated with a Subdivision approval. $750 Chapter 32 – Utilities $50 Violation of sprinkling ban. $25 $50 first time, Fee shall double for each subsequent violation, with a maximum fee of $200 for SFR and $400 for all others. Doesn't reset annually. Does reset for new owners City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 36 Chapter 36 – Zoning $50 Chapter 36, Section 37 – Conducting a Land Use not permitted in the zoning district $100 Violation of a condition associated with a Conditional Use Permit, Planned Unit Development, or Special Permit approval $750 Repeat Violations within 24 Months up to a maximum of $2,000 Double the amount of the fine imposed for the previous violation, up to a maximum of $2,000. For example, if there were four occurrences of a violation that carried a $50 fine, the fine for the fourth occurrence would be $400 (first: $50; second: $100; third: $200; fourth: $400). Fines in addition to abatement and licensing inspections Fines listed above may be in addition to fees associated with abatement and licensing inspections. CITY CLERK’S OFFICE Domestic Partnership Registration Application Fee $50 Amendment to Application Fee $25 Termination of Registration Fee $25 COMMUNITY DEVELOPMENT DEPARTMENT Comprehensive Plan Amendments $2,050 $2,100 Conditional Use Permit $2,050 $2,100 Major Amendment $2,050 $2,100 Minor Amendment $1,050 $1,100 Fence Permit Installation $15 Numbering of Buildings (New Addresses) $50 Official Map Amendment $525 $550 Parking Lot Permit Installation/Reconstruction $75 Driveway Permit $25 Planned Unit Development Preliminary PUD $2,050 $2,100 Final PUD $2,050 $2,100 Prelim/Final PUD Combined $2,400 $3,000 PUD - Major Amendment $2,050 $2,100 PUD - Minor Amendment $1,050 $1,100 Recording Filing Fee Single Family $50 Other Uses $120 Registration of Land Use $50 Sign Permit Erection of Temporary Sign $30 Erection of Real Estate, Construction Sign 40+ ft $75 Installation of Permanent Sign without footings $75 Installation of Permanent Sign with footings $100 Special Permits Major Amendment $2,050 $2,100 Minor Amendment $1,050 $1,100 Street, Alley, Utility Vacations $800 $850 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 37 Subdivision Dedication Park Dedication (in lieu of land) Commercial/Industrial Properties 5% of current market value of the unimproved land as determined by city assessor Multi-family Dwelling Units $1,500 per dwelling unit Single-family Dwelling Units $1,500 per dwelling unit Trails $225 per residential dwelling unit Subdivisions/Replats Preliminary Plat $850 $900 plus $90 $100 per lot Final Plat $525 $550 Combined Process and Replats $950 $1,100 plus $90 $100 per lot Exempt and Administrative Subdivisions $300 $350 Temporary Use Carnival & Festival over 14 days $1,500 Mobile Use Vehicle Zoning Permit (Food or Medical) $50 Time Extension $150 Traffic Management Plan Administrative Fee $0.10 per sq ft of gross floor Tree Replacement Cash in lieu of replacement trees $135 per caliper inch Variances Commercial $500 Residential $300 Zoning Appeal $300 Zoning Letter $50 Zoning Map Amendments $2,050 $2,100 Zoning Permit Accessory Structures, 120 ft or less $25 Zoning Text Amendments $2,050 $2,100 ENGINEERING DEPARTMENT Installation/repair of Sidewalk, Curb Cut or Curb and Gutter Permit $12 per 10 linear feet Administrative Fee (all permits) $60 Work in Public Right-of-Way Permit Administrative Fee (all permits) $60 Hole in Roadway/Blvd (larger than 10" diameter) $60 per hole Trenching in Boulevard $200 per 100 linear feet (minimum $200) Trenching in Roadway $400 per 100 linear feet (minimum $400) Temporary No Parking Signs (for ROW permit work) $60 per hour per project Deposit of $25/sign (minimum $60 $100 per permit) Temporary Private Use of Public Property $150 $350 Dewatering Permit Administrative Fee (all permits) $250 Discharge to Sanitary Sewer Charge based on duration/volume of discharge Erosion Control Permit Application and Review – single family $200 Application and Review – other applicants $450 Deposit – single family $1,500 Deposit – other applicants $3,000 per acre (min. $1,500) City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 38 False Fire Alarm Residential Commercial 1st offense $0 $0 2nd offense in same year $100 $100 3rd offense in same year $150 $200 4th offense in same year $200 $300 5th offense in same year $200 $400 Each subsequent in same year $200 $100 increase Fireworks Display Permit Actual costs incurred Service Fees Service Fee for fully-equipped & staffed vehicles $500 per hour for a ladder truck $325 per hour for a full-size fire truck $255 per hour for a rescue unit Service Fee of a Chief Officer $100 per hour After Hours Inspections $65 per hour (minimum 2 hrs.) Tent Permit Tent over 200 sq. ft. $75 Canopy over 400 sq. ft. $75 INSPECTIONS DEPARTMENT Building Demolition Deposit 1 & 2 Family Residential & Accessory Structures $2,500 All Other Buildings $5,000 Building Demolition Permit 1 & 2 Family Residential & Accessory Structures $160 $170 All Other Buildings $250 $280 Building Moving Permit $500 Business Licenses Billboards $155 $160 per billboard Commercial Entertainment $285 Courtesy Bench $55 $57 Dog Kennel $155 $160 Environmental Emissions $320 Massage Therapy Establishment $350 $360 Massage Therapy License $115 Therapists holding a Massage Therapy Establishment License $35 Pawnbroker License Fee $2,000 Per Transaction Fee $2 Investigation Fee $1,000 Penalty $50 per day Sexually Oriented Business Investigation Fee (High Impact) $500 High Impact $4,500 Limited Impact $125 Tobacco Products & Related Device Sales $565 $575 Vehicle Parking Facilities Enclosed Parking $230 $235 Parking Ramp $180 $185 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 39 Certificate of Occupancy For each condominium unit completed after building occupancy $100 Change of Use (does not apply to 1 & 2 family dwellings) Up to 5,000 sq ft $450 5,001 to 25,000 sq ft $750 25,001 to 75,000 sq ft $950 $1,000 75,001 to 100,000 sq ft $1,250 $1,400 100,000 to 200,000 sq ft $1,550 $1,700 above 200,000 sq ft $1,950 $2,200 Temporary Certificate of Occupancy $80 $85 Certificate of Property Maintenance Certificate of Property Maintenance Extension $60 Change in Ownership Condominium Unit $150 Duplex (2 Family dwellings) $320 $325 Multi-Family (apartment) Buildings $255 per building + $13 $15 per unit Single Family Dwellings $230 $235 All Other Buildings: Up to 5,000 sq ft $450 5,001 to 25,000 sq ft $750 25,001 to 75,000 sq ft $950 $1,000 75,001 to 100,000 sq ft $1,250 $1,400 100,000 to 200,000 sq. ft $1,550 $1,700 above 200,000 sq. ft $1,950 $2,200 Temporary Certificate of Property Maintenance Residential $80 $85 All others $200 Construction Permits (building, electrical, fire protection, mechanical, plumbing, pools, utilities) Building and Fire Protection Permits Valuation Up to $500 Base Fee $55 $500.01 to $2,000.00 Base Fee $55 + $2 for each additional (or fraction thereof) $100 over $500.01 $2,000.01 to $25,000.00 Base Fee $85 + $15 for each additional (or fraction thereof) $1,000 over $2,000.01 $25,000.01 to $50,000.00 Base Fee $430 + $10 for each additional (or fraction thereof) $1,000 over $25,000.01 $50,000.01 to $100,000.00 Base Fee $680 + $7 for each additional (or fraction thereof) $1,000 over $50,000.01 $100,000.01 to $500,000.00 Base Fee $1,030 + $6 for each additional (or fraction thereof) $1,000 over $100.000.01 $500,000.01 to $1,000,000.00 Base Fee $3,430 + $5 for each Additional (or fraction thereof) $1,000 over $500,000.01 $1,000,000.01 and up Base Fee $5,930 + $4.50 for each additional (or fraction thereof) $1,000 over $1,000,000.01 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 40 Construction Permits (cont.) Single Family Residential Exceptions: Reroofing – asphalt shingled, sloped roofs only House or House and Garage $140 Garage Only $70 Residing House or House and Garage $140 Garage Only $70 Building Mounted Photovoltaic Panels $250 Electrical Permit Installation, Replacement, Repair $50 $55 + 1.75% of job valuation Installation of traffic signals per location $150 Single family, one appliance $50 $55 ISTS Permit (sewage treatment system install or repair) $125 Mechanical Permit Installation, Replacement, Repair $50 $55 + 1.75% of job valuation Single Family Exceptions: Replace furnace, boiler or furnace/AC $65 Install single fuel burning appliance with piping $65 Install, replace or repair single mechanical appliance $50 $55 Plumbing Permit Installation, Replacement, Repair $50 $55 + 1.75% of job valuation Single Family Exceptions: Repair/replace single plumbing fixture $50 $55 Private Swimming Pool Permit Building permit fees apply Public Swimming Pool Permit Building permit fees apply Sewer & Water Permit (all underground private utilities) Installation, Replacement, Repair $45 $55 + 1.75% of job valuation Single Family Exceptions: Replace/repair sewer or water service $80 $90 Water Access Charge $750 Competency Exams Fees Mechanical per test $30 Renewal - 3 year Mechanical $30 Contractor Licenses Mechanical $100 Solid Waste $200 Tree Maintenance $95 Dog Licenses 1 year $25 2 year $40 3 year $50 Potentially Dangerous Dog License – 1 year $100 Dangerous Dog License – 1 year $250 Interim License $15 Off-Leash Dog Area Permit (non-resident) $55 Penalty for no license $40 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 41 Inspections After Hours Inspections $75 per hour (minimum 2 hrs.) Installation of permanent sign w/footing inspection Based on valuation using building permit table Re-Inspection Fee (after correction notice issued and has not been corrected within 2 subsequent inspections) $130 Insurance Requirements A minimum of: Circus $1,000,000 General Liability Commercial Entertainment $1,000,000 General Liability Mechanical Contractors $1,000,000 General Liability Solid Waste $1,000,000 General Liability Tree Maintenance & Removal $1,000,000 General Liability Vehicle Parking Facility $1,000,000 General Liability ISTS Permit Sewage treatment system install or repair $125 License Fees - Other Investigation Fee $300 per establishment requiring a business license Late Fee 25% of license fee (minimum $50) License Reinstatement Fee $250 Transfer of License (new ownership) $75 Plan Review - 50% of amount due at time of application. Exception: Single Family Residential additions, accessory structures and remodels. Building Permits 65% of Permit Fee Repetitive Building 25% of Permit Fee for Duplicate Structure Electrical Permits 35% of Permit Fee Mechanical Permits 35% of Permit Fee Plumbing Permits 35% of Permit Fee Sewer & Water Permits 35% of Permit Fee Single Family Interior Remodel Permits 35% of Permit Fee Rental Housing License Condominium/Townhouse/Cooperative $90 per unit Duplex both sides non-owner occupied $170 $175 per duplex Housing Authority owned single family dwelling units $15 per unit Multiple Family Per Building $220 $230 Per Unit $15 Single Family Unit $120 $125 per dwelling unit Temporary Noise Permit $65 $70 Temporary Use Permits Amusement Rides, Carnivals & Circuses $260 Commercial Film Production Application $100 Petting Zoos $60 Temporary Outdoor Retail Sales $110 Vehicle Decals Solid Waste $25 Tree Maintenance & Removal $10 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 42 OPERATIONS & RECREATION DEPARTMENT Permit to Exceed Vehicle Weight Limitations (MSC) $30 $50 each Winter Parking Permit Caregiver parking $25 No off-street parking available No Charge Off-street parking available $125 POLICE DEPARTMENT Animals Animal Impound Initial impoundment $35 2nd offense w/in year $60 3rd offense w/in year $85 4th offense w/in year $110 Boarding Per Day $25 Dangerous Dog Annual Review Hearing $250 Potentially Dangerous Dog Annual Review Hearing $100 Criminal Background Investigation Volunteers & Employees $5 False Alarm (Police) Residential Commercial 1st offense $0 $0 2nd offense in same year $100 $100 3rd offense in same year $100 $125 4th offense in same year $100 $150 5th offense in same year $100 $175 Each subsequent in same year $100 $25 increase Late payment fee 10% Solicitor/Peddler Registration $150 Lost ID Replacement Fee $25 Vehicle Forfeiture Administrative fee in certain vehicle forfeiture cases $250 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 43 Section 3. This ordinance shall take effect January 1, 2017. Public Hearing October 17, 2016 Second Reading November 7, 2016 Date of Publication November 17, 2016 Date Ordinance takes effect January 1, 2017 Reviewed for Administration: Adopted by the City Council November 7, 2016 City Manager Mayor Attest: Approved as to form and execution: City Clerk City Attorney City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 44 SUMMARY ORDINANCE NO. _____-16 AN ORDINANCE ADOPTING FEES CALLED FOR BY ORDINANCE FOR CALENDAR YEAR 2017 This ordinance sets 2017 fees as outlined in Appendix A of the City Code of Ordinances. The fee ordinance is modified to reflect the cost of providing services and is completed each year to determine what, if any, fees require adjustment. This ordinance shall take effect January 1, 2017. Adopted by the City Council November 7, 2016 Jake Spano /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: November 17, 2016 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 45 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: Traffic Study No. 670: Authorize Removal of Permit Parking at 3145 Idaho Ave. S. RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the elimination of permit parking restrictions in front of 3145 Idaho Avenue South. POLICY CONSIDERATION: The proposed action is consistent with City policy. SUMMARY: The City has a program for authorizing permit parking for residents who have a medical need for parking adjacent to their homes. Once authorized and installed, permit parking is maintained indefinitely. Each year, staff contacts residents who currently have permit parking to ensure that it is still required. We have been informed the permit parking for this property is no longer needed. Aside from removing the sign, the final step is to rescind the original resolution authorizing the permit parking. FINANCIAL OR BUDGET CONSIDERATION: The cost of removing these controls is minimal and will come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Chris Iverson, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 46 RESOLUTION NO. 16-___ RESOLUTION AUTHORIZING THE ELIMINATION OF PERMIT PARKING RESTRICTIONS IN FRONT OF 3145 IDAHO AVENUE SOUTH AND RESCINDING RESOLUTION NO. 15-179 TRAFFIC STUDY NO. 670 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that traffic controls are no longer necessary at this location. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to remove the following traffic controls and rescind the following resolution: 1. Rescind Resolution No. 15-179 for the existing permit parking restriction at 3145 Idaho Avenue South. Reviewed for Administration: Adopted by the City Council November 7, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 47 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4d EXECUTIVE SUMMARY TITLE: Hennepin County Youth Sports Grant - Skate Park RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the submission of the Hennepin County Youth Sports Grant Application in the amount of $100,000 to help with funding for the construction of a new skate park. POLICY CONSIDERATION: Should the city apply for the Hennepin County Youth Sports Grant to potentially help with funding for the skate park? SUMMARY: The Hennepin County Youth Sports Program provides grants to local governments to improve youth athletics and recreational facilities. The State of Minnesota law authorizing the construction of Target Field allows Hennepin County to use proceeds from the 0.15% sales tax surcharge to award over $2 million each year for sports facilities and equipment. If awarded funding, grant funds must be matched dollar for dollar by the City. The skate park is due for replacement in 2016 per the Capital Improvement Plan and the life span of the skate park. The new skate park will reside in the southwest corner of Carpenter Park. City staff is requesting to apply for the Hennepin County Youth Sports Grant to help with the funding for the skate park. FINANCIAL OR BUDGET CONSIDERATION: The grant request would be for $100,000 to add to the allotted amount that has been approved in the Capital Improvement Plan. The total amount of this project is projected to be $200,000. The City’s portion of this is budgeted in the Park Improvement fund. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Prepared by: Jason T. West, Recreation Superintendent Reviewed by: Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 48 RESOLUTION NO. 16-____ RESOLUTION AUTHORIZING AN APPLICATION FOR GRANT FUNDS IN THE AMOUNT OF $100,000 FOR THE SKATE PARK Resolution of LGU Hennepin County Youth Sports Facility Grant Application Required form of resolution authorizing filing of application and execution of agreement to develop sports or recreation facilities under the provisions of the Hennepin County Youth Sports Program. WHEREAS, the Hennepin County Board of Commissioners, via the Hennepin County Youth Sports Program, provides for capital funds to assist local government units of Hennepin County for the development of sports or recreational facilities, and WHEREAS, the City of St. Louis Park (hereinafter LGU) desires to develop a skate park (hereinafter PROJECT). NOW, THEREFORE BE IT RESOLVED BY THE CITY OF ST. LOUIS PARK CITY COUNCIL of the LGU: I. The estimate of the total cost of the PROJECT is $200,000. The LGU is requesting $100,000 from the Hennepin County Youth Sports Program and will assume responsibility for a matching funds requirement of $100,000. II. LGU is the owner of the property where the PROJECT is located. LGU will own the property where PROJECT is located for at least the functional life of the facility, which is estimated to be 13 years. The PROJECT may not be converted to a non-public or non-recreational uses within this time period without the approval of Hennepin County. III. LGU agrees to assume one hundred (100) percent of operational and maintenance costs for PROJECT. LGU will operate PROJECT for its intended purpose as stated in the PROJECT application for the functional life of the facility. IV. LGU agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of developing PROJECT and managing its long-term operation. V. That Thomas K. Harmening, City Manager, is authorized and directed to execute the application for the Hennepin Youth Sports Program grant. VI. CERTIFICATION. I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the City of St. Louis Park at a duly authorized meeting thereof held on the 7th day of November, 2016, as shown by the minutes of said meeting in my possession. Reviewed for Administration Adopted by the City Council November 7, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 49 Meeting: City Council Meeting Date: November 7, 2016 EXECUTIVE SUMMARY TITLE: Second Reading of Zoning Ordinance Amendment Related to Fences RECOMMENDED ACTION: Motion to approve Second Reading and Adopt Ordinance amending Chapter 36 of the St. Louis Park Code of Ordinances relating to zoning to amend regulations pertaining to fences, and to approve the ordinance summary for publication. POLICY CONSIDERATION: Does the council wish to amend the ordinance pertaining to fences? SUMMARY: Staff is requesting an amendment to the Zoning Code that proposes to: 1. Establish a list of materials that can be used to construct a fence. 2. Establish a list of materials that cannot be used to construct a fence. 3. Provide for exceptions to the design criteria. 4. Make other various clarifications. Planning Commission Review: The Planning Commission conducted a public hearing on July 20, 2016. At that meeting, the Planning Commission directed staff to discuss the fence regulations at a study session. The study session was conducted on August 3, 2016 where the Planning Commission discussed the approved and prohibited materials list. The Planning Commission completed its review on October 5, 2016, and recommended approval. Council First Reading: The council approved the First Reading of the ordinance on October 17, 2016. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Proposed Ordinance Proposed Ordinance Summary for Publication Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning & Zoning Supervisor Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager Consent Agenda Item: 4e City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 50 DISCUSSION REQUEST: Staff is requesting an amendment to the Zoning Ordinance that proposes to establish and clarify materials that can be used to construct a fence. BACKGROUND: At the July 20, 2016 planning commission meeting, staff presented a zoning ordinance amendment that proposed the following: 1. Establish and clarify materials that can be used to construct a fence. 2. Update the maximum size accessory building that can be constructed without a building permit. 3. Increase the size maximum allowed for signs in the R-4 Multiple-Family Residence district. 4. Decrease the minimum setback required for signs at schools, community centers, libraries, religious institutions, and other similar uses. The planning commission closed the public hearing, and forwarded a recommendation to the city council for each item, except those amendments pertaining to fences. The planning commission asked staff to bring that amendment back to them at a future study session. The planning commission discussed fences at the August 3, 2016 study session. The commission discussed the material requirements, and directed staff to bring the amendment back to the planning commission for formal recommendation. On October 5, 2016, the commission recommended the city council approve the proposed fence amendments. PROPOSED ORDINANCE: From time-to-time, staff receives a call expressing concern over the type of material a neighbor used to build their fence. Staff has been taking note of the concerns and has drafted the proposed amendment to address the concerns. Staff believes the amendment provides a balance between a variety of acceptable materials, aesthetics, and safety. In summary, the ordinance allows fences to be constructed of wood, metal, bricks, masonry, rigid plastic or other materials designed for permanent outdoor fencing. It also states that wood fences must be constructed of cedar, redwood, or other naturally or pressure treated decay resistant wood. The intent is to avoid using wood that is not designed to withstand the effects of weather. The ordinance prohibits fences from being constructed of hazardous materials such as razor or barbed wire. It prohibits electrical fences, and materials that are not intended for outdoor use. Chain link or metal wire fencing is limited to 11-gauge in diameter or larger. Exceptions to the materials are listed in certain circumstances. For example, snow fences are permitted between November 1 and April 15 by certain uses, such as public buildings, schools, golf courses, etc. Chicken wire is allowed when used to enclose a garden or chicken coop and run. Revisions: As a result of the planning commission’s discussion, staff made changes to the exceptions section of the design standards. The exceptions address specific circumstances where temporary fencing is required that won’t meet the standards, such as construction sites. An exception was also added to provide opportunities for residents to use materials that do not meet the design requirements. The exception proposes to allow materials to be used in a patio or landscaping setting intended to provide minimal screening or for decorative purposes. Staff is recommending this exception apply only in the side and rear yards, and that a three foot setback be applied. The three foot setback is consistent with the setback required for ornamental structures. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 51 ORDINANCE NO. ____-16 CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA AN ORDINANCE AMENDING CHAPTER 36 OF THE ST. LOUIS PARK CITY CODE RELATING TO SECTION 74-FENCE REGULATIONS WHEREAS, The City Council has considered the advice and recommendation of the Planning Commission (Case No. 16-28-ZA). WHEREAS, The St. Louis Park Ordinance Code, Sections 36-74 are hereby amended by adding underscored language and removing the stricken language. Section breaks are represented by ***. NOW, THEREFORE, THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. St. Louis Park City Code Chapter 36 is amended to add the following section: Sec. 36-74. Fences. *** (b) Fence location. (1) All fences shall be located entirely upon the private property of the party requiring or requesting the construction of the fence. It shall be the responsibility of the party installing the fence to ensure that it is constructed on their private property. *** (c) Fence design. (1) Fences shall be constructed so the finished side of the fence is facing towards the neighboring properties, exposing the structural side to the party requesting the fence. Alternating board fences which have the structural elements equally visible on both sides shall be considered as complying with this section. (2) Permitted materials. Fences must be constructed of materials designed for permanent outdoor fencing, including, but not limited to, wood, metal, bricks, masonry, and rigid plastic or vinyl. Wood fences must be constructed of naturally decay resistant wood such as cedar or redwood, or wood treated by the manufacturer to be decay resistant. (3) Prohibited materials. Fences must not be constructed from razor wire, wood not manufactured for exterior use, or materials originally intended for other purposes. Above ground electric fence is not permitted. Barbed wire is permitted only on top of fences in nonresidential districts, a minimum of six feet above the natural grade. Chain link or metal wire fencing finer than 11-gauge in diameter is prohibited. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 52 (4) Exceptions. The following fences are exempt from the design requirements: a. Snow fences when used by institutional and public land uses exclusively for control of snow between November 1 and April 15. b. Chicken wire fencing when used to enclose a garden. c. Fences used to secure a construction site. d. Fences used to protect vegetation during construction. e. Fences used to control erosion. f. Fences used to provide screening of a patio or placed in landscaping for decorative purposes subject to the following conditions: i. The fence shall be located in the side or rear yard. ii. The fence shall be located at least three feet from the property line. g. Chain link and metal wire fences utilizing wood for the support structure shall install the chain link and metal wire on the fence owner’s side of support structure. (c) Prohibited fences. (1) Electrical fences. (2) Barbed wire fences, unless permitted by an exception. (3) Any fence, wall, hedge, or other visual obstruction of any kind which is not in compliance with section 36-76. (d) Height. The height shall be measured from the side of the fence with the lower ground level to the top of the fence or wall section. When there is a grade change between posts, then In the case where a fence has variable heights or where the ground slopes, the height of the fence shall be the average of the height measurements taken where the fence panel meets each post, but in no case shall the height of any one point exceed six inches above the maximum allowed by this section. Fence posts may exceed eight inches above the maximum allowed by this section. *** (3) Where a fence is attached to a retaining wall structure, the retaining wall shall be included in the fence height measurement. (e) Exceptions. *** (2) A fence or wall may be up to eight feet in height if placed in any side or rear yard in an R district which abuts property in the C, O, BP or I districts, or abuts a railroad right-of- way, school, church, or other public building. *** (5) Barbed wire may be used by certain industrial and public service users for health and safety purposes. However, the barbed wire cannot be used at a height lower than six feet six inches, and the overall height of the fence including the barbed wire cannot exceed eight feet. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 53 (f) Construction and maintenance. (1) Every fence shall be constructed so the finished side of the fence is facing towards the neighboring properties, exposing the structural side to the party requiring or requesting the fence. Alternating board fences which are finished on both sides shall be considered as complying with this section. (12) Both sides of the fence shall be maintained in a condition of good repair. (23) Any fence that is potentially dangerous to the public safety or health by reason of construction or sharp projections or protrusions shall be removed or repaired. (4) Any fence over six feet in height shall be constructed of a nonmetallic material and shall be 90 percent opaque, unless the fence is used for security purposes in the I districts. (5) Any fence or wall constructed over six feet in height shall be considered a structure, require a building permit, and meet all uniform building code requirements for a structure. SECTION 2. This Ordinance shall take effect fifteen days after its publication. Public Hearing July 20, 2016 First Reading October 17, 2016 Second Reading November 7, 2016 Date of Publication November 17, 2016 Date Ordinance takes effect December 2, 2016 Reviewed for Administration Adopted by the City Council (DATE) Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Approved as to Form and Execution: Melissa Kennedy, City Clerk Soren Mattick, City Attorney City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 54 SUMMARY FOR PUBLICATION ORDINANCE NO.____-16 AN ORDINANCE RELATING TO FENCE REGULATIONS This ordinance amends fence regulations by establishing and clarifying materials that can be used to construct a fence. This ordinance shall take effect 15 days after publication. Adopted by the City Council November 7, 2016 Jake Spano /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: November 17, 2016 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 55 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4f EXECUTIVE SUMMARY TITLE: Approve Amendment to Consultant Contract for Texas Avenue Municipal State Aid (MSA) - Project No. 4017-1101 RECOMMENDED ACTION: Motion to authorize execution of an amendment to a professional services contract with Kimley Horn in the amount of $625,340 for the Texas Avenue Municipal State Aid (MSA) Rehabilitation Project - (Highway 7 to Minnetonka Blvd) Project No. 4017-1101. POLICY CONSIDERATION: Does the City Council wish to continue to implement the city’s Pavement Management Program? SUMMARY: In 2017, Texas Avenue between Highway 7 and Minnetonka Boulevard is proposed to be reconstructed. CenterPoint Energy will be replacing their 24 inch gas main in the corridor beginning next spring. This street is an important north/south route in the City and is designated as a Municipal State Aid (MSA) road which makes it eligible for state funding (gas tax dollars). In order to qualify for funding, the road needs to be constructed to state aid standards. A consultant is needed for the final design and construction administration of the Texas Avenue rehabilitation project in order to deliver this project in 2017. Kimley Horn has been very responsive in completing the preliminary layouts in the original contract and they have successfully completed worked for the City before. The final design for this project is expected to be completed by February of 2017 with construction completion by November of 2017. FINANCIAL OR BUDGET CONSIDERATION: This project is included in the City’s Capital Improvement Program (CIP) for 2017. Funding will be provided by a combination of MSA, Utility funds, and General Obligation Bonds (Connect the Park). VISION CONSIDERATION: Not Applicable SUPPORTING DOCUMENTS: Discussion Location Map Prepared by: Joseph Shamla, Sr. Engineering Project Manager Reviewed by: Debra M. Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 56 DISCUSSION BACKGROUND: In 2017, Texas Avenue between Highway 7 and Minnetonka Boulevard is proposed to be reconstructed. CenterPoint Energy will also be replacing their 24” gas main in the corridor. This road serves many residents and is an important north/ south route in the City. This road is also a Municipal State Aid (MSA) road which is eligible for state gas tax dollars during reconstruction projects. In order to qualify for funding, the road needs to be constructed to state aid standards. The City Council approved moving forward with Concept 2 at the October 17th City Council meeting. This concept will allow one traffic lane in each direction, bike lanes, parking on both sides of the street and curb bump outs. Contract Amendment: Kimley Horn and Associates was awarded the original contract for this project on June 6, 2016 for $195,200. This contract was for preliminary design (30% plans) and did not include final design or construction services. The reason for not including final design or construction services with the original contract is due to not having a defined scope of work. At the time of the original contract we did not know if the third traffic lane was going to be necessary or how the project may change due to public input. Now that the scope is defined the consultant is able to provide an amendment to the contract to provide consultant services through construction completion. Please see contract total below. AMOUNT Original Contract $195,200 Amendment #1 $625,340 Total Kimley Horn Contract $820,540 The estimated construction cost for this project is $3,500,715. The contract for engineering services with this amendment will be 23% of the estimated construction cost. Industry standard for engineering costs on construction projects can range from 20% to 35% depending on the complexity of the project. Staff has a high expectation for resident support and responsiveness from the consultant. The consultant will be meeting with individual property owners to address final design questions and providing day to day construction observation services during construction. Texas Avenue is a Municipal State Aid street, there are many facets of the project that will require coordination with MnDOT, Hennepin County, Xcel Energy, and CenterPoint Energy. As a result, we believe that the contract cost is consistent with the scope and demands of this project. Proposed Schedule: The following is the proposed project schedule: 1. Open House #3 January 2017 2. Final design complete February 2017 3. Approve plans and specs and authorize ad for bid February 20, 2017 4. Award contract March 20, 2017 5. Start construction May 2017 6. Construction complete November 2017 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 57 ")5 ")20 ¬«7 MINNETONKA TEXAS32ND 31STAQUILA 34TH 35TH RHODEISLANDAQUILA34THWYOMING WALKER 33RD 36TH LAKEWYOMING31STSUMTER32ND 32 1/2 S E R V I C E D R H I G H W A Y 7 31ST 37TH 33RD 30 1/2 YUKONSUMTERUTAH34 1/2XYLON SUMTERMARYLANDNEVADAOREGONPENNSYLVANIAQUEBECQUEBECVIRGINIAPENNSYLVANIA31ST QUEBECQUEBECOREGONZINRANXYLONYUKONVIRGINIAXYLONVIRGINIAWYOMINGUTAH37TH 29TH VIRGINIAAQUILAAQUILAPRIVATEVIRGINIAUTAH0 0.15 0.3 0.45 0.6Miles ¯ Legend 2017 MSA Street Rehabilitation City Limits 2017 MSA Street Rehabilitation (Texas Ave. S.) City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 58 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4h EXECUTIVE SUMMARY TITLE: Extend Contract for Water Meter Replacement Project RECOMMENDED ACTION: Motion to approve Change Order No. 2 to Contract/Project No. 5015-5001, extending the contract for the Water Meter Replacement project. POLICY CONSIDERATION: Is the extension of the contract to install the additional data collectors and resolve the software concerns in the best interests of the city? SUMMARY: On February 17, 2015, the City Council awarded a contract in the amount of $3,423,102.70 to Ferguson Waterworks for the Water Meter Replacement Project – Project No. 5015-5001. The project was to replace approximately 12,800 residential meters and 800 commercial and irrigation meters. Notice to proceed was given to Ferguson Waterworks on March 24, 2015, with a substantial project completion date of June 30, 2016. On June 6, 2016, Council approved a contract extension to October 31, 2016. Ferguson has now made their way through the entire city having replaced approximately all but 20 of the 12,800 residential meters. City crews will replace those remaining 20 meters. Ferguson will continue to replace the remaining meters in 100 multi-family properties. As of November 1, Ferguson has notified all commercial property owners and have replaced about 640 of the 800 commercial meters. They will continue to replace the remaining 160 commercial meters. Due to extensive outreach efforts by staff and the council, only two occupied homes required shutting off their water service and both were turned on within 24 hours due to the homeowners call to replace their meters. Ferguson Waterworks has requested a second contract extension to allow time to complete the installation of three additional data collectors and to implement, test, and train staff on a new version of the accompanying water meter software program. Staff has reviewed the extension request with the contractor and feels the proposed extension to both the substantial and final completion dates is acceptable. All other terms of the contract will remain the same. Contract Term Original Date Extension #1 Extension #2 Substantial Completion June 30, 2016 August 31, 2016 December 31, 2016 Final Completion August 31, 2016 October 31, 2016 Eight months after Version 5.5 release FINANCIAL OR BUDGET CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion TKDA Change Order No. 2 Prepared by: Mark Hanson, Public Works Superintendent Reviewed by: Tim Simon, Chief Financial Officer; Clint Pires, Chief Information Officer; Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 59 DISCUSSION BACKGROUND: On February 17, 2015, the City Council awarded a contract in the amount of $3,423,102.70 to Ferguson Waterworks for the Water Meter Replacement Project – Project No. 5015-5001. The project was to replace approximate 12,800 residential meters and 800 commercial and irrigation meters. The project is being funded through the 2015 and 2016 water and sewer budgets. Notice to proceed was given to the Contractor, Ferguson Waterworks, on March 24, 2015. Ferguson has now made their way through the entire city having replaced approximately all but approximately 20 of the 12,800 residential meters. Due to extensive outreach efforts by staff and the Council, only two occupied homes required shutting off their water service. Those homes had water service restored within 24 hours after scheduling meter replacement. City crews have been and will continue to replace the remaining residential meters. Additionally, as of November 1, Ferguson has notified all commercial property owners and have replaced about 640 of the 800 commercial meters. Remaining commercial property owners will go through the same shutoff notification procedures used with the nonresponsive residential property owners. Ferguson will also continue to replace the meters in the remaining 100 multi- family properties. PRESENT CONSIDERATIONS: Ferguson Waterworks has requested a second contract extension to allow time to complete the installation of three additional data collectors and to implement, test, and train staff on a new version of the accompanying water meter software program. In late summer it was determined additional data collectors would be needed. As sites were finalized, staff determined the Conditional Use Permit (CUP) process would be necessary on two of them. The first requested CUP, for installation at Benilde-St. Margaret’s (BSM) ballfield lighting, was approved October 17, 2016. A second CUP, for installation at the City’s Brick House, will be submitted for Council approval on December 19. The third site, on top the water reservoir tank at the City’s Water Treatment Plant #6 (Zarthan and 42nd) did not require a CUP and is already complete. Installation at the BSM site is expected to be complete by mid-November. Installation at the Westwood Hills Nature Center Brick House location expected to be complete by late- December. The proposed substantial completion date reflects the time needed to complete the antenna installation. Unfortunately, implementation of the accompanying software program has not gone smoothly. The stability of the program has been an issue with frequent slow-downs, forced logouts and crashes. Although Ferguson Waterworks has worked with the manufacture, Neptune, to improve the stability of the program, its long term success is still questionable. At the request of the City, Ferguson Waterworks has agreed to continue to maintain the software program until the next version, 5.5, has been implemented and proven successful over an eight-month testing period. The proposed final completion date reflects the time needed to implement and test Version 5.5. Contract Term Original Date Extension #1 Extension #2 Substantial Completion June 30, 2016 August 31, 2016 December 31, 2016 Final Completion August 31, 2016 October 31, 2016 Eight months after Version 5.5 release All other terms of the Contract will remain the same. Approximately $230K, or 20% of the $1.16M contract installation amount, will be held in retainage until the software issues are resolved. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 60 CHANGE ORDER Saint Paul, MN October 21 20 16 Proj. No. 15686.000 Change Order No. 2 To Ferguson Waterworks, 1694 91st Ave NE, Blaine, MN 55449 for Fixed Network Water Meter Replacement Project for City of St. Louis Park, Minnesota You are hereby directed to make the following change to your contract dated February 17 , 20 15 . The change and the work affected thereby is subject to all contract stipulations and covenants. This Change Order will (increase) (decrease) (not change) the contract s um by Zero Dollars and 00/100 .................................................................................($ 0.00 ). Due to the commercial meter installations taking longer than anticipated and the addition al data collectors that are needed to obtain better coverage, the revised Contract Substantial Completion date for the Fixed Network Water Meter Replacement Project shall be changed to December 31, 2016. The Final Completion date for the project shall also be changed to be eight (8) months after Neptune starts hosting the new software version 5.5 as detailed in the attached letters. There are no changes to the contract amount due to this change order. Approved TKDA Owner By By Matthew R. Ellingson, PE Approved White - Owner Contractor Pink - Contractor Blue - TKDA By Amount of Original Contract 3,423,102.70$ Additions approved to date (Nos. ) Deductions approved to date (Nos. ) Contract amount to date 3,423,102.70$ Amount of this Change Order (No Change) Revised Contract Amount 3,423,102.70$ City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 61 Meeting: City Council Meeting Date: November 7, 2016 EXECUTIVE SUMMARY TITLE: Final Payment Resolution- Sealcoat - Project No. 4016-1200 RECOMMENDED ACTION: Motion to Adopt Resolution accepting work and authorizing final payment in the amount of $28,707.35 for Project No. 4016-1200 Sealcoat with Allied Blacktop Company, City Contract No. 75-16. POLICY CONSIDERATION: Not Applicable SUMMARY: On April 18, 2016, the City Council awarded the bid for the Sealcoat Project - City Project No. 4016-1200. The project was advertised, bid and awarded to Allied Blacktop Company in the amount of $360,172.79. This project included sealcoating selected streets in Pavement Management Area 1 which are comprised of the Texa Tonka, Oak Hill, Lenox, and Cobblecrest neighborhoods. The Contractor completed this work within the contract time allowed (10 days) at a final contract cost of $285,900.72. After the project was awarded, 28th Street, between Texas and Louisiana, was removed from the contract which resulted in an underrun of $74,272.07. This segment was removed because there is a proposed bikeway that has not been approved by the Council. Sealcoating the street will eliminate the existing striping and allow for a change in striping configuration at a lower cost to the City. Staff believed it was best to wait until a decision was made on the bikeway so that this potential cost savings can be realized. There were no change orders associated with this contract. FINANCIAL OR BUDGET CONSIDERATION: The cost of the work performed by the contractor under Contract No. 75-16 has been calculated as follows: Original Contract Price $360,172.79 Underruns $ 74,272.07 Contract Amount $285,900.72 Previous Payments $257,193.37 Balance Due $ 28,707.35 This project was included in the Capital Improvement Program (CIP). The work on local streets will be paid for using the Pavement Management Fund. Municipal State Aid streets that were sealcoated are funded by the Public Works Operations budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Phillip Elkin, Senior Engineering Project Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager Consent Agenda Item: 4i City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 62 RESOLUTION NO. 16-____ RESOLUTION AUTHORIZING FINAL PAYMENT AND ACCEPTING WORK FOR THE SEALCOAT PROJECT CITY PROJECT NO. 4016-1200 CONTRACT NO. 75-16 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated April 18, 2016, Allied Blacktop Company has satisfactorily completed the annual Sealcoat Project, as per Contract No. 75-16. 2. The Engineering Director has filed her recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The final contract cost is $285,900.72. 4. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Reviewed for Administration: Adopted by the City Council November 7, 2016 City Manager Mayor Attest: City Clerk City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 63 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4j EXECUTIVE SUMMARY TITLE: Accept Monetary Donation to Westwood Hills Nature Center from Leslie Marcus St. Louis Park Golden Kiwanis RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a monetary donation from Leslie Marcus in the amount of $100 and the St. Louis Park Golden Kiwanis in the amount of $100 for Westwood Hills Nature Center. POLICY CONSIDERATION: Does the City Council wish to accept these gifts with restrictions on their use? SUMMARY: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Leslie Marcus graciously donated $100 to Westwood Hills Nature Center. The donation is given with the restriction that it be used for Westwood Hills Nature Center programing and maintenance needs. St. Louis Park Golden Kiwanis graciously donated $100 to Westwood Hills Nature Center. The donation is given with the restriction that it be used for the Westwood Hills Nature Center Halloween Party. FINANCIAL OR BUDGET CONSIDERATION: These donations will be used at Westwood Hills Nature Center for programing and maintenance needs and for the Halloween Party. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Carrie Mandler, Westwood Hills Nature Center Secretary Mark Oestreich, Manager of Westwood Hills Nature Center Reviewed by: Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 64 RESOLUTION NO. 16-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION IN THE AMOUNT OF $100 TO BE USED AT WESTWOOD HILLS NATURE CENTER FOR PROGRAMMING AND MAINTENANCE NEEDS AND APPROVING ACCEPTANCE OF DONATION IN THE AMOUNT OF $100 TO BE USED AT WESTWOOD HILLS NATURE CENTER FOR THE HALLOWEEN PARTY WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Leslie Marcus donated $100 and the St. Louis Park Golden Kiwanis donated $100; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gifts are hereby accepted with thanks to Leslie Marcus and St. Louis Park Golden Kiwanis with the understanding that they must be used at Westwood Hills Nature Center for nature center programs and maintenance and the Halloween Party. Reviewed for Administration Adopted by the City Council November 7, 2016 City Manager Mayor Attest: City Clerk City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 65 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4k EXECUTIVE SUMMARY TITLE: Approve Stormwater Agreement with R & N Real Estate for Hwy 7/Louisiana Ave Interchange Project RECOMMENDED ACTION: Motion to approve stormwater management agreement with R and N Real Estate, LLC. for Parcel 12 at 3501 Louisiana Avenue and authorize the City Attorney to execute the agreement. POLICY CONSIDERATION: This action is consistent with previous direction given by Council as part of the Highway 7 / Louisiana Avenue Interchange Project (Project 2012-0100). SUMMARY: At the July 16, 2012 City Council meeting, Council approved a resolution Authorizing Condemnation of Land for Public Purposes for the Highway 7/ Louisiana Avenue Interchange Project. Prior to that action, specific right of way needs were determined and appraisals for seven identified properties were conducted. As a result, the City Attorney commenced eminent domain proceedings pursuant to Minnesota Statutes Chapter 117 to acquire the necessary land over the seven properties identified. Parcel 12 is located along the northeast corner of Louisiana Avenue and Walker Street and the acquisition attained from this property was needed to accommodate the new roundabout at this intersection. This acquisition settlement is the sixth settlement purchase of the condemnation proceedings. Negotiations and condemnation settlements are still proceeding on one other property, Louisiana Oaks Apartments. When the negotiations are finalized this remaining property, similar purchase authorizations will be presented to Council. Included in the settlement of Parcel 12 with R and N Real Estate is a stormwater management agreement for their stormwater. The reason for this agreement is their existing pond was removed by the City for the construction of the northern roundabout on the Highway 7 and Louisiana Avenue Interchange Project. FINANCIAL OR BUDGET CONSIDERATION: The City is already responsible for the maintenance of the stormwater pond located across Walker Street therefore no additional financial resources will be needed by signing this agreement. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Parcel Map Stipulation of Settlement Stormwater Management Agreement Prepared by: Joseph Shamla, Sr. Engineering Project Manager. Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 66 DISCUSSION BACKGROUND: On July 16, 2012, the City commenced eminent domain proceedings to acquire permanent and temporary construction easements from R and N Real Estate, LLC’s property (Parcel 12) for purposes in connection with the Trunk Highway 7 and Louisiana Avenue Right of Way project. The City’s initial appraisal was in the amount of $82,200. After back and forth negotiation, R and N Real Estate, LLC agreed to settle the matter for a lump sum of $130,500. The purchase of this land was approved at the August 15, 2016 City Council meeting. This amount includes compensation for the permanent and temporary construction easements and construction interference, statutorily required reimbursement for R and N Real Estate LLC’s appraisal, and costs. R and N Real Estate, LLC has agreed to waive any claims for attorney’s fees. R and N Real Estate, LLC has also requested an acknowledgement from the City that it will accept storm water from its property due to the loss of a storm water pond it owned that had to be removed as part of the project. The City is already accepting storm water from the property and is treating the water in the City storm pond across Walker Street. The storm pond across Walker Street was installed with the Highway 7 and Louisiana Avenue Interchange Project. The stormwater agreement R and N Real Estate is requesting is attached. James Monge an attorney from Campbell Knutson has reviewed this agreement for the City. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 67 125/7/20123:57:16 PMS:\PT\S\Stlou\116227\5-dsgn\51-cadd\R-O-W\parcel sketches\Parcel Sketches.dgn5/7/201212 ParcelDATE: RIGHT OF WAY PARCEL LAYOUT LAYOUT BY: SEH Inc.Parcel No. SCALE: 1" = ’ OWNER : OWNER: PID NO. COUNTY : HENNEPIN CITY : ST. LOUIS PARK S.P. 163-080-083, 2706-226 NO. PARCEL SQ FT MNDOT R/W NEW SQ FT CITY R/W NEW SQ FT EASEMENT TEMPORARY MNDOT SQ FT EASEMENT TEMPORARY CITYADDITION NAME: LEGEND PROPOSED TEMPORARY EASEMENT PROPOSED RIGHT OF WAY EXISTING CITY RIGHT OF WAY/PARCEL LINES EXISTING MNDOT RIGHT OF WAY PROPOSED LIMITS OF CONSTRUCTION PROPOSED CONSRUCTION 50 171-172-142-0092R & N REAL ESTATE LLC 12 12 R & N REAL ESTATE LLC OAK PARK VILLAGE INCL ADJ 1/2 OF VAC ALLEY SUBJECT TO STREET OF SAID LOT 1 DIST 185.20 FT SLY FROM NW COR THOF DIST 188.32 SLY FROM NE COR THOF TO A PT ON W LINE WLY FROM THE ANGLE PT ON E LINE OF SAID LOT 1 THAT PART OF LOT 1 BLK 7 LYING SLY OF A LINE DRAWN BLK 007 3,400 3,371 24. 7 9’20.59’20’24.42’1.51’12 0 .14’ 7’ 1.54’WALKER ST.LOUI SI ANA AVE. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 68 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 69 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 70 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 71 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 72 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 73 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 74 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 75 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 76 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 77 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 78 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 79 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 80 City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council MeetingPage 81 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4l OFFICIAL MINUTES ST. LOUIS PARK TELECOMMUNICATIONS COMMISSION MEETING OF MAY 11, 2016 ST. LOUIS PARK COUNCIL CHAMBERS MEMBERS PRESENT: Maren Anderson, Bruce Browning, Dale Hartman, Toby Keeler and Rolf Peterson MEMBERS ABSENT: Cindy Hoffman and Andrew Reinhardt STAFF PRESENT: Jacqueline Larson, Communications and Marketing Manager, Reg Dunlap, Civic TV Coordinator, and John McHugh, Community TV Coordinator OTHERS PRESENT: None 1. Call to Order Chair Peterson called the meeting to order at 7:00 PM. 2. Roll Call Present at roll call were Commissioners Anderson, Browning, Hartman, Keeler and Peterson. 3. Approval of Minutes for February 24, 2016 It was moved by Commissioner Browning, seconded by Commissioner Keeler, to approve the minutes of February 24, 2016, without changes. The motion passed 5-0. 4. Adoption of Agenda It was moved by Commissioner Browning, seconded by Commissioner Anderson, to approve the agenda as presented. The motion passed 5-0. 5. Public Comment - None 6. New Business A. City Council strategic goals and role for Telecommunications Advisory Commission Ms. Larson said that the Commission discussed the need for strategic direction at the last meeting, and at that time she mentioned that the City Council had set strategic priorities and goals for the next several years. The executive summary from the Council report on October 19 listed all the goals, and the one that pertains to the Commission is making St. Louis Park a technology connected community. There is a work plan for that goal put together by the City’s Chief Information Officer, Clint Pires, which Ms. Larson reviewed City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 82 to identify progress made and which ones could benefit from Commission participation and assistance. Starting with Researching Strategic Options, this goal could use Commission assistance since it’s a big idea. Ms. Larson said that she knows Commissioners exchange ideas so please let staff know if you see ideas that we should be pursuing. Goal number two is supporting public and private schools and community education initiatives, which is another goal where the Commission could help. Goal number three is encouraging private market consumer choices, and CenturyLink is now available in the community, and thanks to the work of the Commissioners who participated in that process. Ms. Larson said that U.S. Internet is leasing some of the City’s fiber to build a network to serve all of St. Louis Park in the next 4 to 5 years, which is something the City Council has been hoping for a number of years. Ms. Larson said goal number four is integrating new private carrier technology, and CIO Pires has been very involved with small cell and distributed antenna systems. The City’s Engineering, Community Development and Operations Departments have all worked together to position those throughout the City. Chair Peterson asked for an explanation about mini cell and micro cells, and Commissioner Browning said they were to expand coverage and improve speed. Ms. Larson said that one City goal is to deploy these antennas in an aesthetically pleasing manner, so for example, in the West End they were deployed on poles between the banners, so they were hidden. Ms. Larson said goal number five is to support or build broadband infrastructure and target private development opportunities. This is most easily done on public projects like the pavement management program and Connect the Park, where the City is installing new trails and sidewalks and broadband capacity at the same time. There have been collaborations with private developments as well, at West End, Central Park West, the Millennium, and Marriot AC. In addition the City has added Wi-Fi in the parks for users and for security measures, and this year Aquila and Oak Hill will add that capacity. Ms. Larson said goal number six is to support community technology applications for enhanced livability of all age groups, and CIO Pires described this as the Holy Grail. She said we’d like the Commission’s help on this to use broadband to improve quality of life, so there could be a survey or some other way to pursue this. Ms. Larson said goal number seven is to maximize speed of broadband deployment. CIO Pires is working with Arvig as the first company to lease public broadband capacity. Ms. Larson said goal number eight is to enhance private development broadband readiness. She said that even without a City ordinance requirement, broadband agreements have been reached with five new developments to offer one gigabit service to each unit in those projects, including Arlington Row, the Shoreham, the West End, Central Park West, and 4900 Excelsior, the site of the old Bally’s building. Commissioner Browning said that he is very interested in a survey of the community since it’s been a while since that’s been done. Ms. Larson suggested a couple of ways to City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 83 do surveys that would be helpful but not scientific samples: using Survey Monkey or Next Door, which are online tools. Commissioner Browning asked about focus groups, and if they had been used. Mr. Dunlap said that the fiber study in 2012 used them and that several commissioners were involved. Chair Peterson said that he likes using online tools, but also wants to explore reaching others, like with a telephone survey the way Decision Resources used to do for the School District. Commissioner Browning said many folks don’t like telemarketers, even if it’s for a good cause. Mr. McHugh said that the City has initiatives that may also help reach the un-wired, like Coffee with a Cop, and Coffee with the Mayor. Chair Peterson asked if there has been a meeting between Mr. Pires and the School District yet, and said he’d love to participate because of his close ties with community ed. B. Comcast Quarter 1 compiled complaint log Mr. Dunlap said that Comcast representatives have attended the last several Commission meetings and talked about hiring 400 more telephone reps to improve customer service. He showed a chart listing 2014 and 2015 complaints in various categories, 2015 and 2016 first quarter complaints, and a projected total for 2016. The most common complaint was about billing, with 9 in quarter one which projects to 36 for 2016, comparable to last year’s 38. The total complaints so far are 27, which projects to 108 for the year, which would be an improvement over 130 received in 2014 and 126 received in 2015. Mr. Dunlap prepared a list of options, which included monitoring, requesting call center records for St. Louis Park, providing notice to Comcast that the City intends to enforce FCC customer service standards, or directing staff to review other cities to see if they have customer service ordinances. Commissioner Browning said that he reviewed the redesigned Comcast bill which may help with problems with billing. The bills look easier to read and have more explanation. Chair Peterson agreed, said we should continue to monitor, and an ordinance seems to be a bit drastic. Commissioner Browning said the call records for St. Louis Park would be useful, and that he agreed with Chair Peterson that an ordinance should be a last resort. Mr. McHugh said that he thought that Comcast could break out the call records by FCC ID number, which is listed on the bill. He said it would be good to know what other communities are doing, but that he doesn’t feel we need to enact a customer service ordinance. Chair Peterson agreed that a summary would be useful. Mr. McHugh said the Comcast Escalation Team that handles the complaints that come to City staff is a great customer service asset. Commissioner Anderson asked if we had any information about CenturyLink customer service yet, and whether or not the City has received any complaints about them yet? Mr. Dunlap said that several complaints had been received about them. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 84 Commissioner Keeler said that 97 complaint calls for Comcast out of 13,000 customers was a rate of point seven percent. C. Comcast price increase June 1 for select TV & internet services Mr. Dunlap said that as a result of competition, the City no longer has authority over the Basic cable rates. As a result the increase in the Broadcast TV fee from $1.50 to $4.50 per month is a $3 increase for all Basic cable customers. Most customers will also have to pay an additional $2 for the Regional Sports fee, so that’s a $5 increase between those two fees. It was a surprise to see how much some of the installation and service call fees increased. For example, the hourly service charge to add another outlet increased from $34.50 to $70 which is significant. The bottom line is that customers that need any service should ask what it will cost in advance, since those fees have changed. The bit of good news is that the price of premium channels is dropping, from $19.99 to $15 for HBO and $10 for the others. Mr. Dunlap said that the new price information is now listed on the City’s web site and demonstrated how to find it, at parktv.org and select, cable TV information. Commissioner Keeler said that rate regulation went away as a result of the FCC ruling on Effective Competition last fall. Mr. McHugh said that a handful of communities did meet the 15% threshold for small dish effective competition, including Shakopee. D. Comcast HD enhancements and set-top box exchanges Mr. Dunlap said that this was discussed in detail at the last meeting, and the deadline was coming soon so he put it on the agenda. For customers with an old Comcast converter box, they may see a message that says, please call this number or your channels may go away. Some of these boxes need to be replaced because they use the older MPEG2 compression system which Comcast is replacing with MPEG4. He said if customers see that message they should act soon or they’ll lose some channels, and that they can bring the box to the Excelsior Boulevard office to get a new one. That office is open seven days per week. Commissioner Browning said that the swap does not include an extra fee, and asked how it was going. Mr. Dunlap said that Ms. Hensing said at the February meeting that each affected customer would be notified up to five times. E. Review staff report on CenturyLink first quarter (establish baseline of possible Prism customers, set the standard for 15% additional buildout) Mr. Dunlap said that 30% of St. Louis Park living units can receive CenturyLink’s Prism TV service, and 74% can receive internet speeds fast enough to receive TV service after CenturyLink does some additional work. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 85 CenturyLink has nine times as many customers as they did at the beginning of the quarter so they are beginning to have some market success. Also, they have data to prove that they are not just cherry picking in the most expensive neighborhoods, that a significant portion of their households served earn less than the median income in the City. Mr. Dunlap said the encoders have been installed to allow ParkTV channels to be seen in CenturyLink households. By late July or early August, new equipment will be installed in the control room to allow three ParkTV channels to be seen in HD glory, which will be very nice for the high school sports when they return in the fall. Chair Peterson said that two neighborhoods in St. Louis Park are capable of fiber to the home, and he looked to see if there were any houses for sale in those neighborhoods because it was a dream of his to have fiber to the home. The areas are by Westwood and South Oak Hill. F. Complaint logs Commissioner Browning said that the CenturyLink complaints are very similar to the Comcast complaints. 7. Communication from the Chair, Commissioners and City Staff Chair Peterson said that tonight is the last meeting for three Commissioners. Dale Hartman has served since 1999, and has been a valuable resource for City staff on things electrical or electronic. Toby Keeler has been a Commissioner since 2008, and has been one of the most active Commissioners, including serving as a MACTA Board member. Also Andrew Reinhardt, who was appointed in 2014 and was vice-chair last year. Chair Peterson thanked all three Commissioners on behalf of the City for their service. 8. Adjournment Commissioner Browning made a motion, Commission Keeler seconded to adjourn at 7:55. The motion passed. Respectfully submitted by: Reg Dunlap Civic TV Coordinator City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 86 Meeting: City Council Meeting Date: November 7, 2016 Consent Agenda Item: 4m OFFICIAL MINUTES ST. LOUIS PARK TELECOMMUNICATIONS COMMISSION JULY 27, 2016 TOUR OF CENTURYLINK HEAD END, GOLDEN VALLEY MEMBERS PRESENT: Maren Anderson, Bruce Browning, Cindy Hoffman, Abe Levine and Rolf Peterson MEMBERS ABSENT: David Dyer and Andrew Reinhardt STAFF PRESENT: Reg Dunlap, Civic TV Coordinator, and John McHugh, Community TV Coordinator OTHERS PRESENT: Patrick Haggerty, CenturyLink Director of State Regulatory and Legislative Affairs; Mike Janssen, Lead Engineer, Forrestt Crowe, IPTV Engineer, and Jerry Jerome, Technician Tour of CenturyLink Head End in Golden Valley Commissioners met in the parking lot on the east side of the building about 6:50 p.m., and Mr. Janssen and Mr. Crowe escorted Commissioners and staff to the room where the Prism equipment racks were located. The large room once housed wireless equipment, but in the last 18 months the Prism TV racks and equipment was installed. Mr. Janssen gave and overview of the Prism TV architecture and fielded questions. The cable networks enter the building on fiber from a regional office in Columbia, Missouri on redundant 10 gigabit fiber inputs. The basis for all of their networks is to have multiple paths and equipment so that there is no down time. A video aggregator system converts all the channels to IP (internet protocol) video, which routes it to the network. The networks have built in monitoring of the many channels, and the staff in Denver has access to be able to remotely monitor any of them in case a problem is reported. Down the road, that contact information will be provided to City staff, but it isn’t necessary at the moment because Prism TV isn’t installed in City Hall. Mr. Janssen showed the racks where the local PEG (Public, Educational and Government) channel encoders were installed, and pointed out several spare encoders in case they were ever needed. Mr. Haggerty said that CenturyLink now has activated 84 PEG channels and passed 260,000 homes in the metro area. Mr. Janssen moved the group to another set of racks which held dozens of HP servers. Commissioner Browning asked about their compression scheme, and said the HD demos looked excellent. Mr. Janssen said they used MPEG4 compression to put a 24 MHz channel into 5.2 MHz of bandwidth. Mr. Janssen said that 30 of the channels now have a replay server option, which means if the viewer sees an icon on those channels in the bottom right corner of the screen, they can start the program over at the beginning. The down side is that they cannot fast forward through commercials. City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 87 There were many questions raised by Commissioners and staff, and CenturyLink staff answered all of them. Next the group moved to a quiet room with two monitors and several work stations. ParkTV channel 16 was displayed on one of the monitors, and on request, Mr. Crowe switched to the Minneapolis, Coon Rapids, Edina and Bloomington government channels to show that they were carried in HD. The group then moved to a lunch room area to see a splicing demonstration by Mr. Jerome. Along the route, Mr. Dunlap asked about the racks that were in cages, and Mr. Haggerty said that was the CLEC’s (competitive local exchange companies) equipment to allow competitors on the CenturyLink network, and that CenturyLink staff was locked out of those areas. Mr. Jerome explained that splicing fiber was much easier now, using smaller and less expensive splicing equipment because the fiber was much easier to work with. Chair Peterson said that the preparation for splicing now takes a fraction of the time and expertise. Mr. Jerome showed the tiny fiber strands, which are about the size of a hair and are color coded for easier matching when splicing. Mr. Crowe said that the manufacturer, Corning Wear, supplied fiber cable with pre-made connectors, so that aerial plant installation and repairs were efficient and easy. Commissioner Browning asked if CenturyLink used single strand or multiplex fiber? Mr. Janssen said that they used all single mode because it was more reliable. Commissioners and staff thanked the CenturyLink staff for the tour and for answering all their questions, and left the building at 8:20 p.m. Respectfully submitted by: Reg Dunlap Civic TV Coordinator City Council Meeting of December 5, 2016(Item No. 4c) Title: Approval of Consent Agenda from November 7, 2016 City Council Meeting Page 88 Meeting: City Council Meeting Date: December 5, 2016 EXECUTIVE SUMMARY TITLE: Final Payment Resolution - 2015 Pavement Management Project - Area 3 - Project No. 4015-1003 RECOMMENDED ACTION: Motion to Adopt Resolution accepting work and authorizing final payment in the amount of $92,987.46 for Project 4015-1003 Pavement Management (Area 3) with Park Construction, Contract No. 34-15. POLICY CONSIDERATION: Not Applicable SUMMARY: On April 6, 2015, the City Council awarded a contract in the amount of $2,485,387.92 to Park Construction for the Pavement Management Project (Area 3), Project 4015- 1003. The project included roadway, utility, sidewalk, and fiber optic work in the Westdale, Westwood Hills, and Cedar Manor Neighborhoods. The Contractor completed the work at a final contract cost of $2,616,955.82. This includes change orders and other minor changes to the project during construction. FINANCIAL OR BUDGET CONSIDERATION: The final contract cost of the work performed by the contractor under Contract No. 34-15 has been calculated as follows: Original Contract $ 2,485,387.92 Additional Work $ 131,567.90 Construction Costs $ 2,616,955.82 Final Contract Amount $ 2,616,955.82 Previous Payments $ 2,523,968.36 Balance Due $ 92,987.46 This project was planned for and included in the City’s adopted Capital Improvement Plan (CIP) and paid for with funds from Pavement Management, Sanitary Sewer Utility, Stormwater Utility, Water Utility, and General Obligation Bonds (for Connect the Park sidewalk and fiber optic). VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Resolution Prepared by: Aaron Wiesen, Project Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager Consent Agenda Item: 4d City Council Meeting of December 5, 2016 (Item No. 4d) Page 2 Title: Final Payment Resolution - 2015 Pavement Management Project - Area 3 - Project No. 4015-1003 DISCUSSION BACKGROUND: Annually the city rehabilitates several miles of local residential streets as part of the pavement management program. Pavement Management Area 3 included street rehabilitation work which consisted of removing and replacing the existing bituminous pavement and replacing portions of concrete curb and gutter as needed. Other work included sewer repairs and select watermain replacement within the neighborhood. In addition to the street rehabilitation activities, staff integrated the 2015 Connect the Park sideway construction for 14th Street as part of the project for cost saving measures and for coordination efforts of the contractor. During the project unexpected items came up that needed to be addressed in order to complete the necessary work. This resulted in the cost of the project being $131,567.90 over the awarded amount. The primary reasons for this were:  The contractor made a mistake in their bid price for the fiber optic system installation. Their bid price was $100,000 but in order for the contactor to complete the work, the bid price should have been closer to $200,000. The contractor indicated that they would remove their bid from consideration if they were held to their bid price. The next lowest bid was $600,000 higher than the low bid, and higher than the estimated cost included in the CIP. Staff consulted with the City Attorney regarding our options. To move forward with the project staff determined that it was in the best interests of the City to renegotiate the bid price with the contractor. The city agreed on a bid price of $137,900 to complete the work. This meant the contract cost increased by $37,900. The negotiated price was within the budget for the fiber installation work, and still meant the overall project cost was consistent with the CIP and much lower than the next lowest bid.  During watermain replacement, unsuitable material was found in the subgrade. The material consistently failed during construction and would not pass required compaction test after multiple solutions were tried. The city and contractor agreed to use a 3 inch minus aggregate material in 6 inch to 12 inch lifts in the areas of unsuitable material. This required the removal of the unsuitable material and the placement of the new aggregate. The agreed upon price was $48 per ton for the replacement aggregate. The overall cost to complete this work was $90,241.92 which is addition to the original contract amount. This work was necessary in order to complete the project on time and to have a stable foundation for the watermain and road. These changes to the contract were necessary to complete the project. City Council Meeting of December 5, 2016 (Item No. 4d) Page 3 Title: Final Payment Resolution - 2015 Pavement Management Project - Area 3 - Project No. 4015-1003 RESOLUTION NO. 16-____ RESOLUTION AUTHORIZING FINAL PAYMENT AND ACCEPTING WORK FOR THE 2015 PAVEMENT MANAGEMENT PROJECT CITY PROJECT NO. 4015-1003 CONTRACT NO. 34-15 NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated April 6, 2015, Park Construction has satisfactorily completed the 2015 Pavement Management Project – Area 3, as per Contract No. 34-15. 2. The Engineering Director has filed her recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The final contract cost is $2,616,955.82. 4. The City Manager is directed to make final payment in the amount of $92,987.46 on this contract, taking the contractor’s receipt in full. Reviewed for Administration: Adopted by the City Council December 5, 2016 Thomas K, Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Accept Monetary Donation from the Association of MN Building Officials RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a monetary donation from the Association of MN Building Officials (AMBO) in the amount of $310.20 to reimburse travel cost for Brian Hoffman to attend an AMBO conference. POLICY CONSIDERATION: Does Council wish to accept the donation for travel reimbursement. SUMMARY: AMBO is a non-profit Minnesota Chapter of the International Code Council (I.C.C.). This is the organization responsible for developing and publishing many of the codes adopted by the State into the Minnesota Building Code. AMBO is very active in providing education to both code officials and contractors. The Upper Great Plains Region III multi-state education institute is an annual event organized and sponsored by the chapter. AMBO also monitors and engages in proposed legislation which may affect building, public safety, and local city permitting. Inspections Director Brian Hoffman has served AMBO as chair of the Government Relations Committee for many years, working with League of MN Cities, MN Department of Labor and Industry, legislators, and contractor organizations to ensure public safety. The AMBO board invited Brian Hoffman to join them in receiving the “Chapter of the Year” award I.C.C. presented to AMBO at the annual business meeting and conference this past October in Kansas City, MO. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016 (Item No. 4e) Page 2 Title: Accept Monetary Donation from the Association of MN Building Officials RESOLUTION NO. 16- _____ RESOLUTION APPROVING ACCEPTANCE OF DONATION IN THE AMOUNT OF $310.20 FOR TRAVEL REIMBURSEMENT WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance an donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, the funds are for employee travel for participating in Association of MN Building Officials receiving International Code Council Chapter of the Year award at the national conference; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to AMBO for inviting Inspections Director Brian Hoffman to participate in receiving recognition. Reviewed for Administration Adopted by the City Council December 5, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4f EXECUTIVE SUMMARY TITLE: Accept Monetary Donation from the American Legion Post 282 RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a monetary donation from the American Legion Post 282 in the amount of $3,000 to fund the police department’s bike patrol program. POLICY CONSIDERATION: Does the City Council wish to accept the donation with the restrictions as noted? SUMMARY: The police department has a bike patrol program that operates during the summer months, working primarily in the City’s parks and trails. Bike patrol officers interact with the public, answer questions and provide information and literature about the City and the parks. Both sworn police officers and police reserve officers serve as bike patrol officers. This donation will be used to purchase helmets, clothing and other equipment for the bike patrol as well as for bicycle maintenance. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Prepared by: John Luse, Chief of Police Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016 (Item No. 4f) Page 2 Title: Accept Monetary Donation from the American Legion Post 282 RESOLUTION NO. 16-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION IN THE AMOUNT OF $3,000.00 FOR THE POLICE DEPARTMENT WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, the use of this donation will be for expenses associated with the bike patrol program; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to the American Legion Post 282 with the understanding that $3,000.00 must be used for the police department bike patrol program Reviewed for Administration Adopted by the City Council December 5, 2016 Tom Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4g FIRE CIVIL SERVICE COMMISSION MINUTES February 29, 2016 – 8:30 a.m. WESTWOOD ROOM – CITY HALL 1. The meeting was called to order at 8:30 a.m. by Secretary MacMillan. 2. In attendance were Commissioners Stuart Williams and Bill MacMillan. Also present were Ali Timpone, HR Coordinator/Staff Liaison; Steve Koering, Fire Chief; Cary Smith, Assistant Chief; and Union representative Lieutenant Eva Hansen. 3. Minutes of the February 1, 2016 Fire Civil Service meeting were approved as presented. 4. Chief Koering presented the promotional process for Fire Captain. Two candidates successfully completed the promotional process and have names recommended to be placed on the Eligibility Roster. A motion was made by Commissioner Williams, seconded by Commissioner MacMillan, to approve the Fire Captain Eligibility Roster. Motion carried unanimously. 5. The Commission adjourned at 8:39 a.m. Respectfully submitted, Ali Timpone HR Coordinator/City Staff Liaison Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4h OFFICIAL MINUTES OF JUNE 23, 2016 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals conducted a meeting on June 23, 2016, 6:00 p.m., at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota in the Council Chambers Members Present: Susan Bloyer, Justin Kaufman, James Gainsley, Henry Solmer Members Absent: Paul Roberts Staff Present: Gary Morrison, Assistant Zoning Administrator 1. CALL TO ORDER – ROLL CALL Vice Chair Kaufman called the meeting to order. 2. APPROVAL OF MINUTES OF MARCH 24, 2016 Commissioner Solmer made a motion recommending approval of the minutes of March 24, 2016. Vice Chair Kaufman seconded the motion, and the motion passed on a vote of 2-0-1 (Gainsley abstained). Commissioner Bloyer arrived at 6:15 p.m. 3. CONSENT AGENDA: None 4. PUBLIC HEARINGS A. Variance: Maximum Allowed Floor Area Location: 4331 Excelsior Boulevard Applicant: Salon Concepts, Brent Van Liev, CEO Case No: 16-22-VAR Gary Morrison, Assistant Zoning Administrator, presented the staff report. He explained that the applicant is requesting a variance to increase the allowed floor area from 2,500 square feet to 5,100 square feet so the Salon Concepts can occupy the existing building as the sole tenant. He reviewed the definition of service land use in the zoning ordinance which includes salon use. He discussed existing and proposed property conditions. Mr. Morrison went over the variance criteria. He said staff has discussed number of parking spaces in great detail with the applicant. He said in order for the variance criterion regarding effect on health, safety, and welfare of the community to be met the Applicant will maintain and enforce a parking plan that outlines parking alternatives and procedures with the goal to avoid any commercial customers or staff from parking in the surrounding residential neighborhoods. City Council Meeting of December 5, 2016 (Item No. 4h) Page 2 Title: Board of Zoning Appeals Meeting Minutes of June 23, 2016 Mr. Morrison stated that staff recommends adoption of a resolution approving the requested variance for a 5,100 sq. ft. salon instead of the maximum 2,500 sq. ft. allowed. Commissioners Gainsley and Solmer asked how parking could be enforced to prevent parking in residential areas. Mr. Morrison said the intent is that employees would not park in residential areas. If problems arose staff would go back to the contingency parking plan as part of the variance approval. Mr. Morrison spoke about the Excelsior Blvd. Ellipse development parking plan which has been monitored and enforced successfully. Vice Chair Kaufman asked if there have been any parking issues at the site in the past. Mr. Morrison responded that there have not been any issues and the site has been a very low traffic generator. Vice Chair Kaufman opened the public hearing. Jake Stein, attorney, Salon Concepts, spoke about the company. He said they are confident based on company experience that there shouldn’t be any issues with the parking lot. He commented that the lease is for 10 years. Brent Van Liev, CEO, Salon Concepts, was present to answer any questions. Gregory Rich, property owner adjacent to Salon Concepts, said he was present to speak in favor of the variance request. The Vice Chair closed the public hearing as no one else was present wishing to speak. Commissioner Gainsley stated he thinks it is an excellent plan with a great use of building space and use that is intended. He made a motion to adopt a resolution approving the variance. Commissioner Solmer spoke about staff’s attempt to find the origin of the 2,500 sq. ft. allowed floor area. He said perhaps City Council needs to take a look at this and reevaluate it. Vice Chair Kaufman said he supported the variance request. Commissioner Bloyer commented that she was sorry to have missed the discussion. She said based on the report she did not support the request. Commissioner Solmer seconded the motion. The motion to approve variance passed on a vote of 3-0-1 (Bloyer opposed). Mr. Morrison read the statement regarding appeal to the City Council. City Council Meeting of December 5, 2016 (Item No. 4h) Page 3 Title: Board of Zoning Appeals Meeting Minutes of June 23, 2016 5. UNFINISHED BUSINESS: None 6. NEW BUSINESS: None 7. COMMUNICATIONS: None 8. ADJOURN The meeting was adjourned at 6:21 p.m. Respectfully submitted, Nancy Sells Recording Secretary Meeting: City Council Meeting Date: December 5, 2016 Consent Agenda Item: 4i OFFICIAL MINUTES Parks & Recreation Advisory Commission September 7, 2016, 6:30 p.m. Meeting Rec Center 1. Call to Order Ms. Foulkes, Chair, called the meeting to order at 6:30 p.m. Commission members present: Rich Bluma, George Foulkes, Sarah Foulkes, Elizabeth Griffin, George Hagemann, Edward Halvorson, Tiffany Hoffmann and Peter May. Ms. Walsh and members welcomed Mr. Bluma to the Commission. She indicated Commissioners may also be part of other task forces or subcommittees set up in the city. Commission members absent: None. Staff present: Jason Eisold, Rec Center Manager, Jacqueline Larson, Communications and Marketing Manager, Stacy Voelker, Recording Secretary, Cindy Walsh, Director of Operations and Recreation and Jason West, Recreation Superintendent. Guests present: J. Marie Fieger, Nemer Fieger, Les Hazelton, Nemer Fieger, Lisa Greene, St. Louis Park Community Education, Michael Gilbert, community member and St. Louis Park School employee and Bob Ramsey, community member. 2. Presentations None. 3. Approval of Minutes a. April 20, 2016 Commissioner Hagemann requested a spelling correction to his name on page two, fifth paragraph, first sentence in paragraph. It was moved by Commission member G. Foulkes, seconded by Commission member Griffin to approve the April 20, 2016 meeting minutes as amended. The motion passed 8 – 0. 4. New Business a. Tour of Outdoor Facility (Jason Eisold) Mr. Eisold distributed the latest rendering of the outdoor facility while touring the site. Some of the amenities that will be included are locker rooms, fire pit, parking lot and a glulam fabric as roof. The facility will have an ice rink in the winter, turf field in the City Council Meeting of December 5, 2016 (Item No. 4i) Page 2 Title: Parks & Recreation Advisory Commission Meeting Minutes of November 7, 2016 spring and dry floor for summer use. The ice rink will be a full NHL rink and include a scoreboard and public announcing system. Mr. Eisold explained there will be fencing and sod added between the outdoor facility and the Aquatic Park. There are cameras installed which take time-lapse photos documenting progress of the project from the date the first dirt was moved and will continue to project end. Mr. Eisold then moved the tour inside the Rec Center to view the new refrigeration room, which supplies power to all three arenas, the west arena, which is complete, and the current reconstruction of the east arena. In the west arena, the cooling, ice, boards and lights were replaced. The arena was also painted during the project. The same replacements are currently occurring in the east arena and the east arena is scheduled to be open October 31. There are nine miles of refrigeration tubing in each of the arenas inside the Rec Center and 10 miles of refrigeration tubing in the outdoor rink. The lights were replaced with LED lights for an expense of approximately $44,000. Along with the cost savings LED lighting provides, the city will also receive a rebate from Xcel Energy for approximately $24,000. Both projects are on schedule and on budget. b. Outdoor Facility Naming (Nemer Fieger and Task Force) Ms. J. Marie Fieger from Nemer Fieger introduced herself and her presenter, Les Hazelton. Mr. Hazelton explained Nemer Fieger was the firm chosen through a Request for Proposal process initiated by the City. Three meetings were spent with staff to understand new facility and then began research. A task force / focus group was created from various stakeholders in the city to discuss potential names and reasons for suggested names. The question proposed was “what name would fit a multi-purpose facility next to the Rec Center in St. Louis Park?” Nemer Fieger recorded input, opinions and discussions from the task force. The organization brought the results of the input back to the task force for discussion. With the aid of a visual of the completed facility, they discussed how to accomplish the goals of the city as an innovative destination, what the facility will be used for and the perception of the facility. Anything that would fit into the venue was taken into consideration, Mr. Hazelton explained. The names that rose to the top of the list through the discussions include Arches Pavilion (used modifier with name of facility), Canopy Park or Canopy Pavilion, The 3 – 6 Center (used its location), The Crown / Crown Rec (shape and jewel of St. Louis Park), The East End (Rec Center and facility as destination on the carved notch on the east side of the city), The ARCHES (acronym: Athletic / Recreation / Community / Health / Education / Skating) and The ROC (Recreation Outdoor Center). The focus group review the names, shared their ideas, and then voted on the proposed names. The results, in the order of most votes received, were: The ARCHES, The ROC and The Canopy. Mr. Hazelton opened for comments or questions. Ms. Lisa Greene advised she was part of the task force and felt the process was well facilitated and acquired feedback from every person in the room. Mr. Hagemann noted during the discussions, people changed their City Council Meeting of December 5, 2016 (Item No. 4i) Page 3 Title: Parks & Recreation Advisory Commission Meeting Minutes of November 7, 2016 opinion on their perspective and migrated to the final results. Ms. Griffin commented the young kids (ages 20-21) loved the ROC and are currently using that amongst their age group. Ms. Walsh mentioned the difficulty with the name association of ROC as there’s no quarry nor place marker associated with the name. The stone arch bridge and the Arch in Missouri were all discussed in the task force, Mr. Hazelton mentioned. They originally had 157 potential names in the beginning. Feels there must be a story around the name to build the marketing for the facility. Mr. Hazelton indicated that regardless of what name is chosen, once it’s initiated, it would cultivate to the structure. Ms. Griffin indicated her kids and friends (ages 20-21) loved the ROC. She personally likes the Arches but does not like the Canopy. Ms. Foulkes feels we need to decide what crowd is the focus for the facility. The High School crowd would like ROC, she likes the Arches as she feels it appeals to the older crowd, but does not like Canopy. Ms. Hoffman advised it was fun being a part of the task force. She personally prefers the Arches or ROC but feels the Arches could be more inclusive. Mr. Bluma likes the simplicity of the ARCHES. He’s still thinking about the ROC at the Rec. There is a lot of concrete so is a big rock… it makes sense. Mr. May likes the Arches and ROC in that order. He suggested setting a big rock in the area if ROC is selected. He also likes the ARCHES. Mr. Foulkes prefers Arches Pavilion or ARCHES. ROC is okay and Canopy is undesirable. Mr. Gilbert is drawn to ROC as it is short, smooth and appeals to the younger crowd. Mr. Ramsey feels the name is very important as it is the perception of the building. He feels there is an important link between the visual aspect of the facility and the ARCHES. But, ROC also has a ring to it. Mr. Hagemann feels the ARCHES lends more to a multi facility. He likes ROC better as fun name but balancing it with a more mature, wider audience may be challenging. Ms. Greene has a preference for the ARCHES but likes ROC’s appeal to the younger crowd. The city needs to determine who their main target is. Mr. Halvorson prefers the ROC, Canopy, and ARCHES, in that order. He feels young people will call it the ROC regardless. Members discussed how to appeal to adult reservations / usage if called the ROC. Hopefully the name will not deter rentals of any age. Ms. Walsh thanked all for the great feedback. Ms. Walsh advised the feedback received from the Commission, along with the results from the task force, will be presented to the City Council. The City Council will make the final decision on the name of the facility. Once the name is chosen, work will begin on creating a logo. Ms. Walsh thanked all for their involvement in this process. Members thanked Nemer Fieger and the task force for their work. c. Commission Sponsored Appreciation Luncheon (Sept. 14) Discussion Ms. Griffin provided a brief description of the luncheon for the members. The annual luncheon is hosted by the Commission for the employees of Parks and Recreation to show their appreciation for all they do. The Commission provides and prepares grilled hot dogs, hamburgers, salads, etc. City Council Meeting of December 5, 2016 (Item No. 4i) Page 4 Title: Parks & Recreation Advisory Commission Meeting Minutes of November 7, 2016 Mr. Foulkes inquired if the police department should be invited to the luncheon for their service. Members agreed to discuss after this year’s event. It was suggested to invite the bike patrol, which was approved by the members. Ms. Walsh will invite. Ms. Foulkes, Mr. Foulkes and Mr. May are unable to attend the luncheon on September 14. Members discussed and decided to hold it on Tuesday, September 20 as most members are available that date. The discussion focused on items to bring and what each person will provide. Ms. Voelker will email the last of past items provided and members will indicate what they will provide at the luncheon. This list will be continually shared with all members. 5. Old Business a. Skate Park Relocation Update (Jason West) Mr. West advised in 2015 staff interviewed at least 25 skate park users and received great feedback. Two potential sites were toured for the relocation of the skate park (formerly located on the west side of The Rec Center), Melrose Institute and Carpenter Park. The group preferred Carpenter Park as the location of the skate park. The skate park is temporarily located at Nelson Park. Mr. West indicated the skate park will have a new design from what was located near The Rec Center and will encompass approximately 12,000 square feet. Staff also learned from the users what equipment is preferred. Jason West and Rick Beane (City Staff), teamed up with Rich Bluma (PRAC member), Mark Rodriguez (Third Lair Skate Park), and Scott Oreschnick (Cal-Surf) to create a sub-committee that are currently reviewing a Request for Proposal (RFP), help choose the vendor, and work with the users to research the equipment to include in the skate park. Once the RFP is approved by the sub- committee, it will be sent to vendors, the proposals will be reviewed, selected vendors may be interviewed, and a vendor will be chosen. Ms. Walsh advised that separate from this project, but on a parallel track, the Engineering Department needs to create a storm water retention pond on the Carpenter Park site. An engineer will be invited to a future Commission meeting to discuss retention needs and potential for the site. Mr. West showed various ideas of a plaza-style skate park, which will be very different from what the city had in the past. Mr. May inquired if the new skate park could be utilized by skate boards, roller blades and bicycles. Mr. West will discuss with the vendor to find out if the ramp transition is adequate. 6. Staff Communication a. Blackstone Park Playground Update Ms. Walsh advised members Paul Bierhaus from Kids Around The World reviews the city’s old playground equipment that is being replaced, to determine if it can be used in third world countries. The organization evaluates and chooses one or two annually, they City Council Meeting of December 5, 2016 (Item No. 4i) Page 5 Title: Parks & Recreation Advisory Commission Meeting Minutes of November 7, 2016 help with removal of the old equipment, work with the manufacturer to fix the equipment then they ship it to other countries for use. Ms. Walsh spoke with Mr. Bierhaus and most individuals from Kids Around the World that work on the playgrounds are from varying aspects of process and always looking to recruit members to assist. Not many cities work with this organization. It takes additional time to replace playgrounds as staff schedules the dismantling of the playground with Kids Around The World. They have great people that love the program making it successful. b. Conflict of Interest Ms. Walsh reminded members to abstain from voting and commenting on items that may have an impact on their private business, professional business or volunteer life. The city is reminding all commissions. Staff can inquire with the City Attorney any areas that are gray. 7. Member Communication Mr. Foulkes suggested members and staff view the Foundry Dance on You Tube. It is individual images put together with music, in the creation of a bronze sculpture. The city could create something similar to present the Outdoor Facility on their webpage. Staff will mention to Jacqueline Larson, Communications Manager. Mr. Hagemann advised of a new development in the West End / Central Park area. The development will include commercial businesses on the first floor, bike facilities, parking for commuters and restaurant / coffee facility. The landscape plan includes a walkway, benches, lighting and sculpture / water feature in middle. A committee, including Friends of the Arts, will view proposals from artists and discuss with developer. The annual Arts and Culture Grant process will be ending soon and a great number of applicants have been received. The Arts and Culture Grant committee will review and award the applicants in October. 8. Other / Future Agenda Items The next regular meeting will be held on Wednesday, October 19, 2016. 9. Adjournment It was moved by Commission member Hagemann and seconded by Commission member G. Foulkes to adjourn at 8:08 p.m. The motion passed 8 - 0. Respectfully submitted, Stacy Voelker Stacy Voelker Recording Secretary Meeting: City Council Meeting Date: December 5, 2016 Public Hearing Agenda Item: 6a EXECUTIVE SUMMARY TITLE: 2017 Proposed Budget, Tax Levies and Truth in Taxation Public Hearing RECOMMENDED ACTION:  Information will be presented pertaining to the 2017 Budget, 2017 Preliminary Property Tax Levy, and other general tax and budgetary information.  After the presentation, the Mayor is asked to open the public hearing, solicit comments and close the public hearing. There is no other formal action required at this meeting. POLICY CONSIDERATION:  Does the City Council still desire to set the 2017 Final Property Tax Levy at $30,264,073 which is a 5.80% increase over the 2016 Final Property Tax Levy? Or, does the City Council desire to certify a different amount?  Does the City Council still desire to levy the maximum HRA Levy allowed by State Statue at $1,086,461. Or, does the City Council desire to certify a lesser amount? SUMMARY: Included is information pertaining to the 2017 Budget and 2017 Preliminary General Property Tax and HRA levies. Information is also provided on the tax impacts to a residential property for Council to consider. In addition, there is a brief discussion on 2017 utility rates that were approved on October 17, 2016. The 2017 Preliminary Property Tax Levy increase adopted on September 19th was 6.50%, but based on analysis and Council direction, it is being proposed at 5.80% for Council consideration. FINANCIAL OR BUDGET CONSIDERATION: The proposed tax levies and approved utility rates will help support necessary City services, capital improvements, and debt service obligations for Fiscal Year 2017. VISION CONSIDERATION: All Vision areas are taken into consideration. SUPPORTING DOCUMENTS: Discussion 2017 Residential Est. City Share of Prop. Taxes – 5.80% Prepared by: Tim Simon, Chief Financial Officer Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016 (Item No. 6a) Page 2 Title: 2017 Proposed Budget, Tax Levies, and Truth in Taxation Public Hearing DISCUSSION BACKGROUND: The 2017 budget was prepared as a means to continue to build on Vision St. Louis Park and the key organizational cultural behaviors of Collaboration, Quality and Responsiveness. On June 20, 2016, staff met with the City Council to discuss the 2017 Budget Process. Council agreed that staff should follow recommendations from the “2017 Budget Production Guidelines” when preparing the 2017 Budget. Assumptions for the 2017 Budget included a pattern similar to past years; a levy increase, modest increase in other fees and charges where appropriate to fit with business costs, maintain high quality and responsive service delivery, hold expenditures flat where possible with adjustments for some modest growth based on essential business needs, funding for a wage and benefit contribution increase, utility rate adjustments, and continued long range financial planning. In addition, Council discussed business needs and operations as it related to preparing the 2017 budget. At the August 15th and September 6th, 2016 City Council Study Sessions, the City Council reviewed information from the staff report and subsequently directed staff to prepare a 2017 Preliminary Property Tax Levy increase of 6.50% when compared to the 2016 Final Property Tax Levy. In addition, the City Council directed staff to proceed with preparing the 2017 Preliminary HRA Levy at the maximum allowed by state statute, due to the significant infrastructure projects currently in progress, and scheduled per the 2017 – 2026 Capital Improvement Plan, in addition to the current interfund loan repayments. Council also directed staff to proceed with utility rate adjustments, which were approved on October 17th, in order to take effect in 2017. On September 6th, the EDA and City Council adopted the 2017 Preliminary HRA Levy $1,086,461. On September 19th, the City Council adopted the 2017 Preliminary Property Tax Levy of $30,464,756 which is approximately 6.50% or $1,860,282 over the 2016 Final Property Tax Levy. On October 17th, 2016 staff and the City Council reviewed the 2017-2026 Capital Improvement Plan and long range financial management plan. A few changes to the plan are highlighted below: 1) Project 13995004- 800 MHz Mobile Police Radios are recommended to be moved up to 2016 to take advantage of a $500 per radio or $9,500 savings by purchasing by the end of the year instead of 2017. Funding Source: Police and Fire Pension Fund. 2) Project 21179902-Girls Fast Pitch Softball Facilities study has been added to 2017 to hire a landscape architect to work with the task force on developing and designing possible field improvements. Funding Source: Park Improvement Fund. 3) Project 24175017-Rec Center Office AC Replacement moved up from 2017 due to timing with Rec Center indoor/outdoor project and the need to tie it all in with one project. Funding Source: Park Improvement Fund. 4) Project 32170002-Police Station Parking Lot Gate moved up from 2017 to correspond with the sidewalk replacement and front entrance ramp project. The gate provides added security to the non-pubic lot at the police station. Funding Source: Capital Replacement Fund. On November 7, 2016 staff reviewed a number of items to reduce the levy which included a reduction for the health insurance renewal and a two-year Federal Operating Grant for the 2 full- time firefighter positions included in the budget. Upon further discussion that evening, Council asked staff to include the funding of boulevard tree removal at 100% and to set aside additional funds for council programs such as race equity and the climate action plan for 2017. Which brought the final proposed levy to 5.8% for 2017 compared to the final 2016 levy. Formal adoption City Council Meeting of December 5, 2016 (Item No. 6a) Page 3 Title: 2017 Proposed Budget, Tax Levies, and Truth in Taxation Public Hearing of the 2017 Budget, 2017 Final Levy adoption for the City and HRA levies, and the 2017 – 2026 Capital Improvement Plan are scheduled for December 19, 2016. Budget Webpage and E-mail: As Council is aware, in an effort to provide a more transparent budget process, staff has created a webpage on the City’s website and an e-mail address for any questions that arise. The link is: http://www.stlouispark.org/finance/city-budget.html and the e-mail address is: budget@stlouispark.org. 2017 Preliminary Adopted Levy, updated 2017 Levy and General Fund Budget. 1. The 2017 Preliminary Property Tax Levy was adopted on September 19th at $30,464,756, which is approximately 6.50% more than the 2016 Final Levy. 2. The updated Property Tax levy being considered on December 19th at $30,264,073, which is approximately 5.80% more than the 2016 Final Levy. 3. The Proposed 2017 General Fund Budget is $35,811,011, which is an increase of approximately 5.07% compared to the 2016 Adopted Budget. The proposed breakdown of the 5.80% Proposed Property Tax Levy by fund is shown below: 2016 2017 $ Change % Change Final Levy Proposed 2016 to 2017 2016 to 2017 TAX CAPACITY BASED TAX LEVY General Fund 23,597,282$ 24,748,436$ 1,151,154$ 4.88% Park Improvement Fund 810,000 810,000 - 0.00% Capital Replacement Fund 1,767,700 1,767,700 - 0.00% Debt Service-current 1,517,667 2,139,937 622,270 41.00% Debt Service-future 477,825 300,000 (177,825) -37.22% Employee Benefit Fund 200,000 200,000 - 0.00% Housing Rehabilitation Fund 100,000 100,000 - 0.00% Council Programs (1)134,000 198,000 64,000 47.76% TAX CAPACITY BASED TAX LEVIES 28,604,474$ 30,264,073$ 1,659,599$ 5.80% 1= For 2017, these funds could be considered for race equity, climate action plan, or community outreach type programs. HRA Levy This levy was originally implemented in St. Louis Park due to legislative changes in 2001 which significantly reduced future tax increment revenues. The City Council elected at that time to use the levy proceeds for future infrastructure improvements in redevelopment areas. Based on current and future infrastructure needs, the HRA Levy is recommended to be set at the maximum allowed of 0.0185% of estimated market value for the 2017 Budget, which is consistent with previous years. This levy is committed to pay back a loan from the Development Fund that helped cash flow the City’s obligation for the Highway 7 and Louisiana interchange project and is expected to be paid off by 2019. By law these funds could also be used for other housing and redevelopment purposes, but considering the significant infrastructure needs within the City, the proceeds have not been used for housing. Therefore, staff has calculated the maximum HRA Levy for 2017 to be $1,086,461 based on valuation data from Hennepin County. Staff is recommending the 2017 Final HRA Levy be set at the maximum. City Council Meeting of December 5, 2016 (Item No. 6a) Page 4 Title: 2017 Proposed Budget, Tax Levies, and Truth in Taxation Public Hearing Utility Funds The changes in utility rates for 2017 were formally adopted by the City Council on October 17, 2016 for consumption or services provided beginning on January 1, 2017. These rates are consistent with the goal of achieving long-term sustainability in the funds. For 2017, the approximate cumulative effect on a typical residential property for all the utility rate adjustments would be an increase of $15.47 per quarter, or approximately $5.16 per month. This calculation is based on a family of four using 30 units of water per quarter (22,500 gallons), and 60 gallon solid waste service. As noted previously, for those residents that sign up for organics the $10 per quarter will not be billed for 2017 use. Estimated City Impact for 2017 on Median Value Home Based on a 6.5% levy increase, and realizing there are many variables in estimating the City impact on a residential homesteaded property, a median value home which is $240,100 and saw a value change of 5.5% for taxes payable in 2017, would experience an increase of approximately $5.75 per month or approximately $69.06 for the year on the City share of property taxes. Based on a 5.8% levy increase, and realizing there are many variables in estimating the City impact on a residential homesteaded property, a median value home which is $240,100 and saw a value change of 5.5% for taxes payable in 2017, would experience an increase of approximately $5.14 per month or approximately $61.63 for the year on the City share of property taxes. NEXT STEPS: As the 2017 budget process nears completion, the following steps remain: December 5 Truth in Taxation Public Hearing and budget presentation. December 12 (If needed) - Public Hearing continuation and any budget discussion. December 19 Council adopts 2017 Budgets, final tax levies (City and HRA), and 2017 - 2026 CIP. OTHER: As of the writing of this report, there were no letters or formal requests received in Administrative Services addressing the proposed increase in the City’s portion of property taxes to consider. CITY OF ST. LOUIS PARKRESIDENTIAL ESTIMATED CITY SHARE OF PROPERTY TAXES2017 PRELIMINARY PROPERTY TAX LEVY5.80% INCREASE* These are estimated figures at particular price points. Homes at the price points will not experience these exact changes.Val. Taxable Taxable Estimated City Tax Dollar Percent2015 For 2016 For % Market Market 2016 2017 Change ChangePay 2016 Pay 2017 ChangeValue 2016Value 2017175,000 171,300 -2.1%153,510 149,477 709.14 689.30-19.84 -2.8%200,000 199,000 -0.5%180,760 179,670 835.02 828.53-6.49 -0.8%225,000 230,200 2.3%208,010 213,678 960.90 985.3524.45 2.5%227,500 240,100 5.5%210,735 224,469 973.49 1,035.1261.63 6.3%250,000 262,200 4.9%235,260 248,558 1,086.78 1,146.2059.42 5.5%300,000 313,500 4.5%289,760 304,475 1,338.55 1,404.0665.51 4.9%400,000 416,400 4.1%398,760 416,400 1,842.07 1,920.1978.12 4.2%500,000 516,000 3.2%500,000 516,000 2,309.75 2,397.9388.18 3.8%240,100 240,100 0.0%224,469 224,469 1,036.93 1,035.12-1.82 -0.2%Assumptions:2016 and 2017 tax capacity rate based on Hennepin County information. Tax capacity rates increase from 1% to 1.25% for values over $500,000.= Median Value Home in St. Louis ParkAssessed Market Val.City Council Meeting of December 5, 2016 (Item No. 6a) Title: 2017 Proposed Budget, Tax Levies, and Truth in Taxation Public HearingPage 5 Meeting: City Council Meeting Date: December 5, 2016 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st Street RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the installation of stop signs for the north-south leg of Natchez Avenue at 31st Street. POLICY CONSIDERATION: The restriction is allowed per the City’s established regulatory authority. SUMMARY: In August, the City received a request to evaluate the intersection of Natchez Avenue and 31st Street. The intersection is currently uncontrolled. The request was to install stop signs on the north-south legs of the intersection, stopping Natchez Avenue. The City’s Traffic Control Policy and the MN Manual of Uniform Traffic Control Devices (MN MUTCD) guide the installation of stop signs. The policy sets out warrant criteria which an intersection should meet in order to have stop signs installed. The stop sign warrants for traffic volume, crash history and sightlines were not met for this intersection. As a result, the Traffic Committee does not recommend the installation of stop signs on either leg of the intersection. When the Traffic Committee does not recommend the installation of a traffic control device, residents have an opportunity to petition the City Council to consider the Committee’s recommendation and hear input from the community. Per City policy, non-qualifying devices and traffic calming methods may be considered if both the following are satisfied.  70% of residents within a 600 foot radius from the location sign a petition or a neighborhood association supports a neighborhood study and calming strategy.  Special studies and installation of traffic calming controls (except signs) would be at residents or neighborhood cost (specially assessed to benefited residents or areas). The City has received a petition that meets the requirements listed above. Council options are to approve, deny, or refer the request to the neighborhood (association) for further study and/or support. Past practice by the Council has been to approve stop sign requests when a petition is received that meets the requirements of the Traffic Control Policy. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting these controls is minimal and would come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Traffic Study #671 Resolution Map Resident Petition Prepared by: Chris Iverson, Transportation Engineer Reviewed by: Deb Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of December 5, 2016 (Item No. 8a) Page 2 Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st Street DISCUSSION BACKGROUND: In August, the City received a request from a resident to install stop signs on Natchez Avenue and 31st Street. The intersection currently is uncontrolled. The city conducted an engineering study that included a Stop Sign Control Warrant Analysis on this intersection. The results of the study are that this intersection does not meet the warrant criteria for installation of a two way stop or yield sign. The Traffic Committee does not recommend installation of stop signs where warrant criteria are not met. When the Traffic Committee does not recommend the installation of a traffic control device, residents have an opportunity to petition the City Council to consider the Committee’s recommendation and receive input from residents. Non-qualifying devices and traffic calming methods may be considered if both the following are satisfied.  70% of residents within a 600 foot radius from the location sign a petition or a neighborhood association supports a neighborhood study and calming strategy.  Special studies and installation of traffic calming controls (except signs) would be at residents or neighborhood cost (specially assessed to benefited residents or areas) The City has received a petition that meets the requirements listed above to place a stop sign on the north-south approach of this intersection. Council options are to approve, deny, or refer the request to the neighborhood (association) for further study and/or support. ANALYSIS: The Traffic Committee is made up of staff from Police, Public Works, Community Development and Engineering. When we receive a request from the public we review it and complete engineering study as needed. Recommendations on whether to install a traffic control device are based on industry guidelines and studies. The installation of a stop sign carries with it a regulatory component that requires City Council approval for enforcement. Stop signs are installed to control conflicting traffic movements at intersections. The stop sign is meant for safety and to assign right-of-way. Stops signs are not intended to be used as a traffic calming device. Multiple studies have determined that unwarranted stop signs do not typically control traffic speeds or provide more safety. Instead, they can create traffic delay or traffic impacts on other streets, noise, additional pollution, poor stop compliance, and pedestrian safety when drivers believe the signs have no justification. More information on these impacts will be provided at the meeting if requested by the Council. RECOMMENDATION: Based on the technical analysis undertaken by staff, the Traffic Committee does not recommend the installation of stop signs at this intersection. City Council Meeting of December 5, 2016 (Item No. 8a) Page 3 Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st Street TRAFFIC STUDY NO. 671 Installation of Stop Sign on Natchez Avenue at 31st Street The MN Manual of Uniform Traffic Control Devices (MN MUTCD) guides the installation of yield and stop signs. Yield or stop signs should be considered at the intersection of two minor streets or local roads where the intersection has three or more approaches and where one of the following conditions exist:  Combined vehicular, bicycle, and pedestrian volumes entering the intersection from all approaches averages more than 2,000 units a day. o The traffic volumes at this intersection were calculated using traffic counters. A total of 315 vehicles a day approached the intersection. There were 181 vehicles/day on Natchez Avenue and 134 vehicles/day on 31st Street. o Traffic volumes did not meet the warrants for a stop sign or yield sign.  Crash records indicate 5 or more accidents within a 3 year period or 3 or more accidents within a 2 year period. o Crash History showed there was 1 reported accident in a five year period. o The crash history did not meet the warrant for a stop sign or yield sign  Sightlines at the intersection to see conflicting traffic on an approach is not sufficient to allow a road user to stop or yield in compliance with the normal right of way rule if stopping or yielding is necessary. o The sightlines in the eastbound approach are less than other approaches, but were found to not affect driver ability to comply with the normal right of way rule if stopping or yielding is necessary. o The hill in the northwest quadrant was not found to block the vision of a vehicle when approaching the intersection. o The sight lines did not meet the warrants for a stop sign or yield sign. Traffic Committee Recommendation Due to not meeting any of the warrants for a stop or yield sign, the Traffic Committee does not recommend that stop signs on Natchez Avenue at 31st Street be installed. City Council Meeting of December 5, 2016 (Item No. 8a) Page 4 Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st Street RESOLUTION NO. 16-____ AUTHORIZING THE INSTALLATION OF STOP SIGNS ON NATCHEZ AVENUE AT 31ST STREET TRAFFIC STUDY NO. 671 WHEREAS, the City of St. Louis Park, Minnesota has been requested by petition to install stop signs at the intersection of 31st Street and Natchez Avenue; and WHEREAS, the resident petition requested that a stop sign be placed on the north-south approach of the intersection NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Engineering Director is hereby authorized to install stop signs on Natchez Avenue at 31st Street. Reviewed for Administration: Adopted by City Council December 5, 2016 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of December 5, 2016 (Item No. 8a) Page 5 Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st Street Natchez Avenue at 31st Street – Map (Stop Sign Installation for North-South Approach) City Council Meeting of December 5, 2016 (Item No. 8a) Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st StreetPage 6 City Council Meeting of December 5, 2016 (Item No. 8a) Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st StreetPage 7 City Council Meeting of December 5, 2016 (Item No. 8a) Title: Traffic Study No. 671: Installation of Stop Signs on Natchez Avenue at 31st StreetPage 8