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HomeMy WebLinkAbout2013/04/15 - ADMIN - Agenda Packets - City Council - RegularAGENDA APRIL 15, 2013 (Councilmember Ross Out) 7:15 p.m. BOARDS & COMMISSION INTERVIEW – Westwood Room 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations -- None 3. Approval of Minutes 3a. Special Study Session Minutes April 1, 2013 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 -- None 7. Requests, Petitions, and Communications from the Public -- None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 Recommended Action: Motion to approve First Reading of an Ordinance amending Chapter 8, Subdivisions IV – Food and Beverage, V – Public Sanitary Facilities, and VII – Lodging and Chapter 12, Article 1 – Environmental and Public Health and to set the second reading for May 6, 2013. 8b. Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) Recommended Action: Motion to Adopt Resolution approving the Conditional Use Permit (CUP) for Luther Fiat, with conditions recommended by staff. 8c. Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 Recommended Action: Motion to Adopt Resolution accepting the project report, establishing Improvement Project No. 2010-0005, approving plans and specifications for Design Option 3 and authorizing advertisement for bids for Improvement Project No. 2010-0005 and Adopt Resolution authorizing parking restrictions on France Avenue from W. 22nd Street to W. 26th Street. 9. Communication 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. Meeting of April 15, 2013 City Council Agenda CONSENT CALENDAR 4a. Adopt Resolutions to recognize Robert Baumgartner (24 years) and Thomas Wasmund (30 years) for their service to the City of St. Louis Park 4b. Approve a soccer/football field lighting project at Louisiana Oaks Park 4c. Adopt Resolution authorizing entering into Cooperative Agreement No. 03162 with the Minnesota Department of Transportation (MnDOT) for the Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100 4d. Approve a Contract with Short Elliot Hendrickson, (SEH), Inc. which provides for engineering consulting services related to the construction of the Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100 4e. Approve a Cooperative Agreement with the MCES for the Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100 and authorizing the Mayor and City Manager to execute the Agreement 4f. Designate Allied Blacktop Company the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $289,609.91 for Street Maintenance Project (Sealcoat Streets - Area 5 – Project No. 2013-0001) 4g. Designate Thomas & Sons Construction, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $126,109.75 for the 2013 Random Concrete Repair Project – Project No. 2013-0003, 0004, and 0006 4h. Designate ASTECH Corporation the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $1,357,961.60 for the 2013 Local Street Rehabilitation Project (Area 1) - Project Nos. 2012-1000 & 2013-1400 4i. Adopt Resolution authorizing the elimination of the permit parking restriction in front of 3128 Idaho Avenue South 4j. Approve for filing Parks & Rec Advisory Commission Minutes October 24, 2012 4k. Approve for filing Parks & Rec Advisory Commission Minutes December 5, 2012 4l. Approve for filing Vendor Claims 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: City Council Meeting Date: April 15, 2013 Minutes: 3a UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 1, 2013 The meeting convened at 7:04 p.m. Councilmembers present: Mayor Jeff Jacobs, Steve Hallfin, Anne Mavity, Julia Ross, Susan Sanger, Sue Santa, and Jake Spano. Councilmembers absent: None. Staff present: Deputy City Manager/Director of Human Resources (Ms. Deno), City Assessor (Mr. Bultema), Commercial Appraiser (Ms. Nathanson), Director of Community Development (Mr. Locke), Economic Development Coordinator (Mr. Hunt), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). 1. 2013 Assessment Report Ms. Deno presented the staff report. Mr. Bultema presented a summary of the 2013 assessment roll and advised that even though the housing market is coming back, most jurisdictions will reflect slightly lower values because the market decline continued during the assessment period; however, at this point the City’s values are up by approximately 6% and this increase will be reflected in the pay 2014 values. He presented the assessed market value change for single family residential properties as well as condominiums, townhomes, apartments, and commercial-industrial properties and stated the City’s total valuation of $5,093,791,100 reflects a 0.5% net increase in total value versus the 2012 assessment. He pointed out there is a significant discount between the traditional market and the foreclosure submarket and the entire community is assessed from a traditional market standpoint. He presented a breakdown of residential valuation adjustments by neighborhood and stated the upper value housing stock has retained its value slightly better than median value housing stock. He also presented valuation information regarding condominiums and stated adjustments ranged from +5.3 to -25.8% with spot concentrations of distressed sales, noting the City has more distressed sales than traditional sales in this area. He presented valuation information regarding the apartment sector and indicated the 2013 assessment reflects an overall increase of 13.9%. He added that the Class A market was up 51.8% in 2013 compared to 12.6% in 2012. He discussed the appeals process and stated the Local Board of Appeal and Equalization will convene on April 8th and new procedures require that no valuation changes may be made less than ten days before the Local Board of Appeal and Equalization convenes. Mayor Jacobs recessed the Special Study Session at 7:28 p.m. in order to convene the City Council meeting. Mayor Jacobs reconvened the Special Study Session at 8:34 p.m. City Council Meeting of April 15, 2013 (Item No. 3a) Page 2 Title: Special Study Session Minutes of April 1, 2013 2. Former McGarvey Coffee Property Redevelopment Proposal Mr. Locke presented the staff report and redevelopment proposal from Main Street Companies to construct a four-story apartment building consisting of 103 market rate units with underground parking on the former McGarvey Coffee site, noting that the Elmwood study talked about this parcel being redeveloped as residential and the parcel is designated as Business Park in the Comprehensive Plan. He indicated the parcel owned by the EDA near Wooddale and Highway 7 proposes mixed use and the property is adjacent to the Wooddale Avenue SWLRT station. He then introduced Mr. Don Kasbohm of Main Street Companies. Mr. Kasbohm stated that one of Council’s concerns might be the amount of apartment units currently being built in the City adding he tends to agree and felt this market is being overbuilt. He indicated his goal is to construct a project that is priced below everyone else and that represents a good product for the best value. He stated this site is a great location for housing and felt he could provide a sustainable project that is attractive to older active adults and that includes larger apartment units. Councilmember Ross requested further information regarding price points noting that apartment units built around light rail tend to be higher end units. Mr. Kasbohm stated the proposed apartment building does not have an affordable component and most rents in the metro range between $1.80 and $2.20 per square foot and his proposal is $1.65 per square foot. He stated they will have more one bedroom + den units, two bedroom units, and two bedroom + den units than most other units being built in the metro. Councilmember Mavity indicated the SWLRT Community Works Committee looked at land use around the light rail stations with an emphasis on business, adding the consultants felt this approach was too heavy handed and needed to be more nimble. She noted that a Business Park zoning classification would provide a greater tax base for the City. She expressed significant concern regarding traffic in this area and stated Wooddale is one of the worst traffic areas in the City and felt it was only going to get worse with light rail. She felt that traffic was a key question for Council to address and felt it should be addressed before this project is approved. Ms. Deno indicated that Public Works and Engineering staff are working on this issue. Councilmember Sanger agreed with the concerns regarding traffic and felt that nothing should be approved for this site until the traffic issues are resolved. She expressed general support for the proposal and was pleased to see larger apartment units in the project. Councilmember Ross agreed with the concerns regarding traffic adding that the issue of freight rail will need to be sorted out as well. Mayor Jacobs shared some of the concerns expressed regarding traffic and noted this is a light rail transit line and at some point the area will be further developed. He stated he was in favor of the proposal presented and agreed the City should wait to proceed further until it is known what will be happening with freight rail. Councilmember Sanger requested further information regarding availability of parking for people driving to the Wooddale light rail station and whether a park and ride lot would be needed at this location. City Council Meeting of April 15, 2013 (Item No. 3a) Page 3 Title: Special Study Session Minutes of April 1, 2013 Councilmember Mavity indicated that an open house is scheduled for April 18th regarding station area planning and noted that a parking structure is envisioned for the Wooddale light rail station. Mr. Locke stated that projections are being compiled on how much parking will be needed around the station areas and plans have not been finalized yet. He indicated the proposed next steps include obtaining neighborhood input on the redevelopment proposal with the understanding that further clarity is needed regarding freight rail and light rail as well as resolution of the traffic issues raised by Council. It was the consensus of the City Council to support further refinement of the redevelopment proposal for the former McGarvey Coffee property and adjacent EDA property subject to further discussion and resolution of Council’s concerns regarding traffic. The meeting adjourned at 9:03 p.m. Written Reports provided and documented for recording purposes only: 3. Parks & Recreation Advisory Commission Annual Report and Goals 4. Police Advisory Commission (PAC) 2012 Annual Report and 2013 Work Plan 5. Human Rights Commission (HRC) 2012 Annual Report and 2013 Work Plan 6. Community Center Process Update 7. Southwest Light Rail Transit (SWLRT) Housing Inventory Study 8. Southwest Light Rail (SWLRT) Open House ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Retirement Recognition Resolutions for Police Officers Robert Baumgartner and Thomas Wasmund RECOMMENDED ACTION: Motion to Adopt Resolutions to recognize Robert Baumgartner (24 years ) and Thomas Wasmund (30 years) for their service to the City of St. Louis Park. POLICY CONSIDERATION: None at this time. SUMMARY: City policy states that employees who retire or resign in good standing with over 20 years of service will be presented with a resolution from the Mayor, City Manager, and City Council. This consent item will officially adopt the resolutions that honor Bob Baumgartner and Tom Wasmund for their years of service. Both officers have declined to attend the Council meeting for a presentation so this consent item will put the resolutions into public record and they will be provided with an official copy for their records. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolutions Prepared by: Ali Fosse, HR Coordinator Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4a) Page 2 Title: Retirement Recognition Resolutions for Police Officers Robert Baumgartner and Thomas Wasmund RESOLUTION NO. 13-___ RESOLUTION OF THE CITY COUNCIL OF ST. LOUIS PARK, MINNESOTA, RECOGNIZING THE CONTRIBUTIONS OF AND EXPRESSING APPRECIATION TO POLICE OFFICER ROBERT BAUMGARTNER WHEREAS, Officer Baumgartner began his employment with the City of St. Louis Park over 24 years ago on August 15, 1988; and WHEREAS, Officer Baumgartner served the citizens of St. Louis Park as a Patrol Officer working the majority of the time on the night shift; and WHEREAS, Officer Baumgartner served as a valued member of the Emergency Response Unit as a Sniper; and WHEREAS, Officer Baumgartner served as a Field Training Officer for newly hired Police Officers, sharing his professional knowledge and creating a foundation for service; and WHEREAS, Officer Baumgartner served as an Investigative Trainee and later as a Support Service Investigator; and WHEREAS, Officer Baumgartner received numerous letters of appreciation from the public, numerous letters of recognition from the St. Louis Park Police Department and numerous written Police Department commendations, for exemplary service to the public; and WHEREAS, Officer Baumgartner received the St. Louis Park Police Department’s Medal of Valor and The Minnesota Chiefs of Police Association’s Medal of Honor for his courageous acts of bravery in apprehending a homicide suspect; and WHEREAS, Officer Baumgartner is pursuing his dream of building a log home in Wyoming where he will retire with his wife Diane and his horse Harvey; NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Louis Park, Minnesota, by this resolution and public record, would like to thank Police Officer Robert Baumgartner for his great contributions and 24 years of dedicated service to the City of St. Louis Park and wish him the best in his retirement. Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk City Council Meeting of April 15, 2013 (Item No. 4a) Page 3 Title: Retirement Recognition Resolutions for Police Officers Robert Baumgartner and Thomas Wasmund RESOLUTION NO. 13-___ RESOLUTION OF THE CITY COUNCIL OF ST. LOUIS PARK, MINNESOTA, RECOGNIZING THE CONTRIBUTIONS OF AND EXPRESSING APPRECIATION TO POLICE OFFICER THOMAS WASMUND WHEREAS, Officer Wasmund began his employment with the City of St. Louis Park over 30 years ago on June 14, 1982; and WHEREAS, Officer Wasmund served the citizens of St. Louis Park as a Patrol Officer, as a valued member of the Emergency Response Unit, and as a Police Department Use of Force Instructor; and WHEREAS, Officer Wasmund served his entire career as a Field Training Officer for newly hired police officers, sharing his professional knowledge and creating a foundation for service; and WHEREAS, Officer Wasmund served in special assignments as an undercover narcotics officer and as Investigative Trainee; and WHEREAS, Officer Wasmund voluntarily served as an Acting Sergeant for one year when requested to do so for the benefit of the Police Department; and WHEREAS, Officer Wasmund was selected by his peers to receive the distinguished honor of Police Officer of the Year; and WHEREAS, Officer Wasmund received numerous letters of appreciation from the public, numerous letters of recognition from the St. Louis Park Police Department and numerous written Police Department commendations, for exemplary service to the public; and WHEREAS, Officer Wasmund will have more time to spend recreating in the outdoors and more time to enjoy with his wife Laurie and his son Cole; NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Louis Park, Minnesota, by this resolution and public record, would like to thank Police Officer Thomas Wasmund for his great contributions and 30 years of dedicated service to the City of St. Louis Park and wish him the best in his retirement. Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Approve Lighting Project - Louisiana Oaks Park RECOMMENDED ACTION: Motion to approve a soccer/football field lighting project at Louisiana Oaks Park. POLICY CONSIDERATION: Is the City Council comfortable moving forward with this planned CIP project at Louisiana Oaks Park which includes lighting the north fields? BACKGROUND: The Parks & Recreation Department hosted a public meeting on March 12, 2013 to solicit input on the proposed park improvement project to add athletic field lights to the north three field areas at Louisiana Oaks Park. Lighting existing athletic fields was identified as a top three priority by residents in the 2011 Community Recreation Survey conducted by Decision Resources, Inc. This proposed project is supported by St. Louis Park Youth Athletic Associations and budgeted in the 2013 Parks Capital Improvement Fund. Five residents attended the public meeting and all supported moving forward with the proposed improvement. Because of the potential impact on residents near the park proposed for a lighting project, staff has historically had the City Council approve the addition of lights in our parks. In addition to lights, the project also includes a sun shelter, upgrading irrigation, upgrading fencing, a bathroom added to the north end of the park and a storm alert system. We have been exploring the expansion of the north parking lot at Louisiana Oaks; however, this project is not in the CIP at this time. RECOMMENDATION: Staff recommends moving forward with this project. The new lighting ordinance approved by the City Council includes updated standards for athletic field lighting to minimize light spillage. Parks & Recreation Staff has reviewed the new ordinance to verify the proposed lighting improvements at Louisiana Oaks Park will adhere to all the new lighting ordinance guidelines. TIMING OF INSTALLATION: The project would begin at Louisiana Oaks Park in mid-June of 2013. FINANCIAL OR BUDGET CONSIDERATION: The estimated cost for the all of the improvements listed above is a total of $515,000. The City contribution of $250,000 has been budgeted in the 2013 Parks Capital Improvement Budget for this project. We have received a Hennepin County Youth Sports grant for $250,000 and the Soccer Association is contributing $15,000. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: None Prepared by: Rick Birno, Recreation Superintendent Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: MnDOT Cooperative Agreement No. 03162 - Highway 7/Louisiana Avenue Interchange Project – Project No. 2012-0100 RECOMMENDED ACTION: Motion to Adopt Resolution authorizing entering into Cooperative Agreement No. 03162 with the Minnesota Department of Transportation (MnDOT) for the Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100. POLICY CONSIDERATION: Does City Council wish to continue to take the necessary steps to keep this project on schedule for construction commencing in 2013? SUMMARY: On December 3, 2012 Council passed a resolution approving plans and specifications and authorizing advertisement for bids for the Highway 7 / Louisiana Avenue Interchange Project. MnDOT and Federal Highway Administration (FHWA) project authorization occurred on March 29, 2013 and the project has subsequently been advertised. A project bid opening is scheduled for April 25, 2013. Prior to opening bids a MnDOT Cooperative Construction Agreement must be completed and approved by Council Resolution. The agreement provides for MnDOT cost participation, the passing of Federal monies through the State to the City, construction engineering services, and final ownership and maintenance responsibilities once construction is complete. FINANCIAL OR BUDGET CONSIDERATION: The MnDOT Cooperative Agreement provides for the State’s cost participation in the project. The State’s lump sum cost for construction costs in the project is $4,594,000.000 which includes $3,000,000 in chapter 388 TED Funds, $1,000,000 in District Safety/Capacity Funds and $594,000 in District Cooperative Agreement Funds. In addition to the monetary commitment, the State’s construction engineering services is estimated at $1,800,000. Federal funds designated towards this project total $10,130,000. The City funding share of this project is estimated at $12,784,500. Funding details are provided in the Discussion section. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Resolution Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Mike Rardin, Director of Engineering Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4c) Page 2 Title: MnDOT Cooperative Agreement No. 03162 - Hwy 7/Louisiana Ave Interchange - Project No. 2012-0100 DISCUSSION BACKGROUND: History The City’s Capital Improvement Program (C.I.P.) identifies the Highway 7/Louisiana Avenue intersection as a priority improvement project. The proposed project, which provides for the construction of a grade-separated interchange at Louisiana Avenue and Highway 7, also includes pedestrian and bicycle friendly improvements along with re-configuration of the frontage roads in order to improve access, safety, and traffic flow for both the Highway 7 corridor and Louisiana Avenue. This proposed improvement is essential in meeting long term transportation and safety needs of both MnDOT and the City as well as quality of life and redevelopment needs in this area of the city. Cooperative Agreement A Cooperative Agreement between the City of St. Louis Park and MnDOT must be approved by the City Council prior to opening bids. The Cooperative Agreement is similar and consistent with cooperative agreements for other projects that the City has entered into with MnDOT in the past. Essentially, the agreement provides for the following: 1. Assigning of Project Funding Obligations. MnDOT will be contributing $4,594,000.000 in funds for construction and providing construction engineering services (valued at $1,800,000) for the road and bridge construction during the duration of the project at MnDOT’s cost. In addition, federal funds in the amount of $7,630,000 are being provided to fund the project and will be passed to the City through MnDOT. Recently Met Council authorized another $2.5 million in federal funds be directed towards this project. The Agreement designates financial obligations of MnDOT with respect to the above. 2. Responsibilities and Obligations during Construction. The project is being lead and administered by the City of St. Louis Park. However, road and bridge construction engineering services will be provided by MnDOT during the course of construction. The Agreement outlines respective obligations and responsibilities of both the State and the City during the course of construction, which includes inspections, contract management, contract payments, and other administrative tasks required during construction. 3. Ownership, Responsibilities and Obligations after Construction. Upon completion of the project there will be newly completed infrastructure, including a new bridge, ramps, roundabouts, highway improvements, drainage improvements, landscape, aesthetic elements, public art and other items. The ownership and maintenance of these facilities is being split between MnDOT and the City, generally described as follows: a) Frontage Roads – Owned and maintained by the City of St. Louis Park. b) Bridge and Ramps – Owned and maintained by MnDOT. c) Bridge Abutments, Aesthetic Elements – Maintained by City of St. Louis Park. d) Public Art Elements – Owned and maintained by the City of St. Louis Park. e) Trails and Sidewalks – Owned and maintained by the City of St. Louis Park. f) Landscape items and Decorative Street Lighting - Owned and maintained by the City of St. Louis Park. The Agreement provides the framework and further detail for these respective responsibilities, and is consistent with past agreements. The Agreement has been reviewed by the City Attorney. Per federal and state requirements, this agreement must be approved by Council prior to opening bids. City Council Meeting of April 15, 2013 (Item No. 4c) Page 3 Title: MnDOT Cooperative Agreement No. 03162 - Hwy 7/Louisiana Ave Interchange - Project No. 2012-0100 Project Schedule A detailed schedule of activities through the start of construction is presented below: Activity Target Date Advertisement for Bids April 4, 2013 – April 18, 2013 MnDOT Cooperative Agreement executed by the City April 15, 2013 MCES Cooperative Agreement executed by the City April 15, 2013 Bid opening (letting) Thursday, April 25, 2013 DBE clearance through MnDOT EEO office April 26 – May 10, 2013 Award of Contract May 20, 2013 Start of Construction May 28, 2013 Ground Breaking Ceremony June 5, 2013 @ 9:00am Substantial Project Completion Fall 2014 Project Costs Presented below are the latest estimated project costs based on final design work. All of the funding sources are also presented below: Current Estimated Project Costs Construction $20,400,000 Public Art $ 450,000 Preliminary and Final Design Engineering $ 2,201,500 Construction Engineering (by MnDOT) $ 1,800,000 SEH Consultant Eng’r Support (Const. Eng., RAP admin., CPM schedule) $ 885,000 Undergrounding Power Lines $ 872,000 MCES Forcemain Work $ 2,150,000 Right of Way Acquisition Services (appraisals, title work, attorney fees) $ 100,000 Right of Way (Purchasing land and easements, condemnation costs) $ 2,600,000 Total Estimated Project Costs $31,458,500 Funding Sources Federal (STP) Funds $7,630,000 Federal Funds (recently allocated by Met Council) $2,500,000 MnDOT Access Management Funds $1,000,000 MnDOT Municipal Cooperative Agreement Funds $ 594,000 MnDOT (donated Construction Eng’r - in lieu of funds) $1,800,000 TED Grant (MnDOT & DEED Program) $3,000,000 MCES Funds for Forcemain Work $2,150,000 City Funds (20% construction grant match – source HRA Levy) $2,398,000 City Funds (Preliminary and Final Design Eng’r – source HRA Levy) $2,201,500 City Funds (Right of Way – source HRA Levy) $2,700,000 City - Water and Sewer Utility Funds $ 200,000 City Funds (Misc Const., Public Art, RAP, Eng’r Support - source HRA Levy) $5,285,000 Total Estimated Funding $31,458,500 Estimated City Share $12,784,500 City Council Meeting of April 15, 2013 (Item No. 4c) Page 4 Title: MnDOT Cooperative Agreement No. 03162 - Hwy 7/Louisiana Ave Interchange - Project No. 2012-0100 RESOLUTION NO. 13-___ RESOLUTION AUTHORIZING ENTERING INTO COOPERATIVE AGREEMENT NO. 03162 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR PROJECT NO. 2012-0100 WHEREAS plans and specifications have been completed for Project No. 2012-0100, Highway 7 & Louisiana Interchange Improvements; and WHEREAS plans and specifications for the construction of said improvements have been approved by the City Council and the Minnesota Department of Transportation (MnDOT); and WHEREAS MnDOT has expressed its intent to contribute to the cost of said improvement project and to provide construction engineering services. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: The City of St. Louis Park enters into MnDOT Agreement No. 03162 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State’s share of the costs of the Trunk Highway 7 at Louisiana Avenue interchange construction and other associated construction to be performed upon, along and adjacent to Trunk Highway 7 from 2260 feet west of Louisiana Avenue to 1865 feet east of Louisiana Avenue within the corporate City limits under State Project No. 163-010-038 and 2706-226 (T.H. 7=12). The Mayor and City Manager are authorized to execute the Agreement and any amendments to the Agreement. Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4d EXECUTIVE SUMMARY TITLE: Consultant Contract - Highway 7/Louisiana Interchange Project - Project No. 2012-0100 RECOMMENDED ACTION: Motion to Approve a Contract with Short Elliot Hendrickson, (SEH), Inc. which provides for engineering consulting services related to the construction of the Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100. POLICY CONSIDERATION: City Council approval is required for contracts that exceed $100,000. This contract is necessary to keep the project on schedule for construction in 2013 and 2014. Please note that with one exception, as noted later in this report, these consultant services were previously accounted for and included in the overall project budget. SUMMARY: SEH Inc. has prepared all of the design plans for the construction of the Highway 7 / Louisiana Interchange Project. Staff desires to retain additional services of SEH to provide consultant support during the construction of the project. SEH will provide services for the following: design support during construction, attend construction meetings as needed, review of shop drawings, review submittals for traffic control/staging/detours/signage on behalf of the City, contaminated soil oversight to ensure proper procedures are followed in accordance with the Remedial Action Plan (RAP), geotechnical engineering support, and support by SEH subcontractors for critical path method (CPM) scheduling and testing services for monitoring soil contamination and air quality. Details of the work tasks and a cost estimate are attached. FINANCIAL OR BUDGET CONSIDERATION: A proposal from SEH, Inc. currently estimates the cost for their consulting services during construction at $881,508.86. Funding for this work will be paid from HRA Levy proceeds which have been designated to pay for some of the infrastructure improvements associated with this project. Please note that with one exception, as noted later in this report, these consultant services have already been accounted for and included in the overall project budget. Contract Terms The following terms are incorporated into this contract: 1. Compensation is based on actual work performed with a maximum contract amount of $881,508.86. 2. SEH, Inc. has independent contractor status. 3. City may terminate this contract with seven (7) days notice. The document utilized for this contract is the City’s standard professional services agreement developed by the City Attorney. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Consultant Work Tasks/Cost Estimate Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Mike Rardin, Director of Engineering Approved by: Tom Harmening, City Manager City Council Meeting of November 5, 2012 (Item No. 4d) Page 2 Title: Consultant Contract - Highway 7/Louisiana Interchange Project - Project No. 2012-0100 DISCUSSION Consultant Contract Details SEH, Inc. is nearing the end of their Design Engineering Contract which included four phases of work to deliver final plans and specifications for bidding. This Design Engineering Contract will be completed essentially when a contract for the Highway 7 / Louisiana Avenue Interchange is awarded. Remaining work on this contract includes: drafting and distribution of any addendums during the advertisement/bidding period, tabulation of bids, recommendation of lowest responsible bidder, and utility relocation support during the Xcel Energy power line undergrounding work. The total estimated cost for the Design Engineering work is expected to be $2,201,500. Staff desires to retain the services of SEH to provide consultant support during the construction of the project. A new contract will be created for the construction phase work based on SEH’s proposal and the City’s standard professional services agreement. The SEH proposal (attached) generally consists of work in three areas which are described below. Please note that with the exception of #3 below, these consultant services were previously accounted for and included in the overall project budget. 1. Construction Engineering Support – This includes work for design support during construction, creating electronic survey files from the plans for MnDOT to stake the project, review and approve shop drawings, review submittals for traffic control/staging/detours/signage on behalf of the City, attend preconstruction and weekly construction meetings as needed. The estimated cost for these tasks is $195,000. Previous Council reports have estimated this cost at $200,000. 2. Remedial Action Plan (RAP) Administration– This includes oversight of all excavations during construction to determine contamination levels, proper handling, disposal or reuse of the soils. Extensive documentation and record keeping is required. It will also require soil testing and air monitoring by a specialty subcontractor. All of this work needs to be performed in accordance to the MPCA approved RAP document. The estimated cost of these tasks is $535,000. Previous Council reports have estimated this cost at $450,000. 3. Critical Path Method (CPM) Scheduling – Included in the contract specifications are requirements for the contractor to follow CPM scheduling. CPM scheduling is a best management practice typically used on complex construction projects with several construction stages and activities occurring concurrently and with time dependent completion of critical tasks. Use of CPM requires the contracting agency to hire a CPM qualified consultant to review and approve schedules submitted by the contractor on a routine basis (typically weekly). Use of CPM helps reduce projects delays, adjust for unforeseen conditions and ultimately reduces the potential for project work delay claims by the contractor. This consultant task has not been included in past project costs estimates but has been added based on recommendations from MnDOT construction engineers. The cost is estimated at $155,000. Based on MnDOT experience, projects that run smoothly only realize about $30,000 to $50,000 in CPM consultant charges. Projects which run into difficulties may see $100,000 to $150,000 in CPM consultant charges. To be conservative we have used the higher cost estimate for CPM consultant services. However, please note that these charges can also be recovered by reduction or elimination of expensive work delay claims. City Council Meeting of November 5, 2012 (Item No. 4d) Page 3 Title: Consultant Contract - Highway 7/Louisiana Interchange Project - Project No. 2012-0100 Consultant Engineering Cost Summary during Construction Item Cost Construction Engineering Support $195,000 Remedial Action Plan (RAP) Administration $535,000 CPM Schedule Support $155,000 Total $885,000 Client: City of St. Louis Park TOTAL 1.0 Construction Phase Services 1.1 Minimal project management from April 2013 through June 2015, including coordination, correspondence, staffing and invoicing. (Assumes two hours per week for duration)236 236 1.2 Convert design files to Microstation/Geopak format and provide Geopak staking output files to MnDOT surveyors as requested.6 32 10 48 1.3 Prepare for and attend preconstruction meeting and construction kickoff meeting.8 8 16 1.4 Attend weekly construction meetings only when requested by the City based on topics to be covered. Assumes 1 person at 8 meetings, plus 2 hours of prep or follow-up per meeting.32 32 1.5 Design support during construction. Assumes: 20 hours highway engineer, 20 hours bridge engineer, 20 hours traffic engineer, 20 hours drainage engineer, 10 hours signal engineer, 10 hours lighting designer. 100 100 1.6 Assist MnDOT with review of shop drawings for SEH-designed portions of the project.26 26 1.7 Review of contractor submittals for traffic control/staging/detours/signage and reporting to the City on benefits/disadvantages/costs. Primary review responsibility stays with MnDOT's construction engineer. 4 48 52 1.8 Participate in public involvement meetings led by MnDOT. Assumes 1 staff at 2 meetings 8 8 1.9 Contaminated soil oversight. Oversee excavation activities whenever they occur on parcels known to have a contamination history. Determine which soils can be re-used and which must be disposed of at a Minnesota permitted landfill. Coordinate with contractor on manifests and records. Coordinate with MnDOT's Office of Environmental Stewardship as needed. Hours for this task are dependent on Contractor's work schedule. 416 1120 3176 4712 1.10 Geotechnical engineering support. Review muck excavation plans, shoring, and dewatering plan submittals. Review all submittals regarding surcharges including calibration data and installation logs. Review final instrumentation report. Review all column supported embankment submittals including vibration monitoring plan. Site visits. Support responding to requests for information during bidding and construction. Attend pre-construction meeting and weeking construction meetings as needed. 512 TH 7/Louisiana Avenue Interchange Construction Phase Estimate of Costs - SEH Prof. Engineer RLS Sr. P.E./ RLS Scientist Technician/ Surveyor Admin. Project Manager Work Tasks S:\PT\S\Stlou\116227\1-genl\10-contracts\7-Louisiana Ave Construction Phase Assistance Workplan.xlsxShort Elliott Hendrickson Inc.Page No. 1 City Council Meeting of April 15, 2013 (Item No. 4d) Title: Consultant Contract - Highway 7/Louisiana Interchange Project - Project No. 2012-0100 Page 4 Client: City of St. Louis Park TOTAL TH 7/Louisiana Avenue Interchange Construction Phase Estimate of Costs - SEH Prof. Engineer RLS Sr. P.E./ RLS Scientist Technician/ Surveyor Admin. Project Manager Work Tasks Assumptions: No field inspection by SEH staff. No construction staking by SEH staff. No as- built record drawings by SEH. Task 4.0 Subtotal Hours:678 678 1200 3176 10 0 5230 TOTAL HOURS 678 678 1200 3176 10 0 5230 AVERAGE HOURLY RATES WITH OVERHEAD AND FIXED FEE $175 $145 $110 $100 $82 $65 TOTAL LABOR COST $667,380.00 CPM SCHEDULING SUPPORT FIRM (URS)$155,561.86 SOIL TESTING AND AIR MONITORING FIRMS $52,586.00 REIMBURSABLE EXPENSES (MILEAGE, EXHIBITS AND COPIES)$5,981.00 TOTAL PROJECT COST $881,508.86 S:\PT\S\Stlou\116227\1-genl\10-contracts\7-Louisiana Ave Construction Phase Assistance Workplan.xlsxShort Elliott Hendrickson Inc.Page No. 2 City Council Meeting of April 15, 2013 (Item No. 4d) Title: Consultant Contract - Highway 7/Louisiana Interchange Project - Project No. 2012-0100 Page 5 Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Metropolitan Council Environmental Services (MCES) Cooperative Agreement – Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100 RECOMMENDED ACTION: Motion to approve a Cooperative Agreement with the MCES for the Highway 7 / Louisiana Avenue Interchange Project – Project No. 2012-0100 and authorizing the Mayor and City Manager to execute the Agreement. POLICY CONSIDERATION: Does City Council wish to continue to take the necessary steps to keep this project on schedule for construction commencing in 2013? SUMMARY: There are a number of utilities owned by private companies and other government agencies within the project limits that need to relocated or replaced prior to construction of the interchange. One of these utilities is the MCES regional sanitary sewer forcemain line that runs along the north side of Lake Street. Its condition is aging and is susceptible to damage by movement or vibration from construction activities that will occur during the interchange project. MCES had programmed the forcemain for replacement in 2015 but with the scheduled construction of the interchange determined it was best to replace it in conjunction with interchange project. Unable to replace the forcemain prior to the interchange construction, MCES is partnering with the City to include its work as a part of our interchange project. MCES has prepared plans for the forcemain replacement which have been included in our interchange project. The MCES Cooperative Agreement sets forth the terms and conditions and responsibilities of each party for including the MCES forcemain work in our interchange project. Details of the Cooperative Agreement are included in the Discussion Section. FINANCIAL OR BUDGET CONSIDERATION: The Cooperative Agreement provides for full reimbursement of the work related to the MCES forcemain replacement. The estimated cost for the MCES forcemain work is $2,189,725. In addition to reimbursing the City for the forcemain construction costs, an additional 7% of that cost will be included to reimburse the City for our extra costs associated with contract administration, survey, and environmental monitoring services. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion MCES Cooperative Agreement Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Mike Rardin, Director of Engineering Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4e) Page 2 Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 DISCUSSION BACKGROUND: Cooperative Agreement As part of constructing the Highway 7 / Louisiana Interchange Project, 700 feet of 24-inch diameter dual barrel sanitary sewer forcemain owned and operated by Metropolitan Council Environmental Services (MCES) must be replaced. Because of the aging condition of the forcemain, MCES had already programmed a replacement or rehabilitation within the next few years. The timing of the Interchange Project provides an opportune time for MCES to replace the forcemain by including the work as part of the larger roadway improvement project. Over the past several months, MCES has actively engaged in the development of construction plans with the City to include the forcemain work with the project by the City’s contractor. The replacement cost will be reimbursed to the City by MCES. As a result, a Cooperative Agreement has been developed for approval and includes the following: 1. The total forcemain replacement cost will be paid by MCES, including engineering, construction inspection, payments, and the cost of furnishing and installing of the pipe itself. Monthly reimbursement to the City will occur based on contract progress payments. 2. Assignments of responsibilities during and after construction, including the following: a) MCES designates the City as its agent to advertise for bids and enter into a contract with a successful bidder. b) The City will administer the forcemain portion of the contract work and provide construction staking. MCES will inspect the contract work construction and provide the City monthly reports. The City will take necessary steps to insure that the construction is in accordance with the MCES project construction documents, and that the MCES facility becomes fully operational. c) No additional easements are required to replace the forcemain. The forcemain will continue to reside within the right-of-way of Lake Street. The City right-of- way permit shall be provided to MCES at no cost. d) Modifications to construction documents and/or change orders during the course of construction shall be administered by the City, subject to MCES consent and approval. e) MCES shall retain full ownership and maintenance responsibilities of the forcemain after construction. The Agreement provides the framework and further detail for these respective responsibilities, and is similar to the agreement approved on the Highway 7/Wooddale Project. The Agreement has been reviewed by the City Attorney. 04-10-13 1 CONSTRUCTION COOPERATION AGREEMENT FOR RELOCATION OF SANITARY SEWER INTERCEPTOR AT TRUNK HIGHWAY 7 AND LOUISIANA AVENUE THIS AGREEMENT is made and entered into this day of , 2013 by and between the Metropolitan Council, a public corporation and political subdivision of the State of Minnesota, hereinafter referred to as “Council” and the City of St. Louis Park, a political subdivision of the State of Minnesota, hereinafter referred to as the “City”. BACKGROUND RECITALS 1. The City desires to design and reconstruct a grade separated interchange at the intersection of Trunk Highway 7 and Louisiana Avenue. The design and construction of the Trunk Highway 7 and Louisiana Avenue interchange is identified by the City as City Project No. ____________, which project is herewith referred to as the “City Road Project”. The City Road Project is expected to begin in May 2013. 2. Council maintains and operates a 24-inch sanitary sewer forcemain within the construction limits of the City Road Project. This forcemain is identified as MSB 7026 and is hereafter referred to by its common name as the “Hopkins Forcemain”. 3. Council has prepared a Facility Plan for the Hopkins Forcemain. This project is identified by Council as MCES Project Number 8041. The purpose of the Facility Plan is to identify replacement facilities for the existing Hopkins Forcemain. Under the Facility Plan, the start of construction for replacement facilities is scheduled to be completed by the year 2015. 4. Both Council and City desire to construct replacement facilities for the Hopkins Forcemain at the start of the City Road Project. The existing Hopkins Forcemain is constructed from pre- stressed concrete cylinder pipe which is susceptible to damage by movement or vibration from construction equipment considering the age of the pipe. Construction of a temporary wastewater diversion as part of the Hopkins Forcemain replacement will ensure that a spill does not occur due to the construction of the City Roadway Project. Constructing replacement facilities during the City Road Project eliminates the need for Council to disturb newly constructed roadway. The construction of replacement facilities for the Hopkins Forcemain is hereinafter referred to as the “Council Project” which is more fully described in Section I of this Agreement. 5. The term “Council's authorized representative (CAR)” means the person designated in writing by Council’s Assistant General Manager of Technical Services of the MCES-Wastewater Services Division as Council’s authorized representative. 6. Council has prepared plans and specifications for the Council Project. Council is unable to procure a contractor and construct the work by the start of the City Project. 7. Therefore, Council desires to have the City perform the necessary construction of the Council Project as part of the City Road Project. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 3 04-10-13 2 8. Pursuant to Minnesota Statutes, Section 473.504, subd. 12, Council is authorized to contract with any local government unit for the performance on Council’s behalf of any service on such terms as may be agreed upon by the contracting parties. 9. Council and the City agree that each is authorized to enter into this Agreement pursuant to Minnesota Statutes, Section 471.50, Council Action No. 2012-378 approved on December 11, 2012, and City Action dated ____________________ , and that said work provisions will be carried out by the parties hereto as provided by this Agreement under the provisions of Minnesota Statutes, Section 471.59. NOW, THEREFORE, for mutual consideration, the receipt and sufficiency of which is hereby acknowledged by the parties, the parties agree as follows: AGREEMENT I. Purpose of Agreement 1. The purpose of this Agreement is to set forth the terms and conditions and responsibilities of each of the Parties to this Agreement for construction by City of the Council Project. The Council hereby appoints the City as its agent to obtain bids and to construct the Council Project in accordance with the Council Project construction documents. 2. For purposes of this Agreement the scope of the Council Project is as follows: Construction of approximately 700 feet of double barrel 20-inch sanitary forcemain including structures and temporary conveyance facilities. The new forcemain will begin at approximately 300 feet west of the intersection of Louisiana Avenue South and W. Lake Street and extend to the east to a point approximately 400 feet east of the same intersection. The temporary conveyance facilities will be routed around along W. Lake Street. 3. The location of the City Road Project and the Council Project is shown on Exhibit A attached hereto and made a part hereof. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 4 04-10-13 3 II. Construction Documents 1. Council and/or its agents have prepared the necessary detailed construction documents for the Council Project ("Council Project Construction Documents"). The Council Project Construction Documents contain plans and specifications for construction of the Council Project. Council and/or its agents have prepared a construction cost estimate for the Council Project, which construction cost estimate is attached hereto as Exhibit B. 2. The Council Project Construction Documents are dated ____________ and have been accepted by the City Engineer for incorporating into the bidding documents for the City Road Project. III. Easements and Permits 1. The City, at its expense, shall acquire all permanent and temporary road easements and property interests necessary for the City Road Project. 2. The Council Project is located entirely within the City right-of-way. Council shall submit a right-of-way permit application to the City. The City shall provide such right-of-way permit to Council at no cost to Council. 3. Council shall be responsible for obtaining all other necessary Federal, State, and local permits and approvals for the Council Project. 4. Council must obtain the City right-of-way permit and any permits and approvals necessary for the Council Project, all as listed above in this Section III, by May 1, 2013. If Council has not provided evidence to the City by May 1, 2013 that Council has obtained the easements, permits and approvals listed above in this Section III, the City may, at its discretion, terminate this Agreement. IV. Procedure for Acceptance of Bids 1. Council, in connection with the construction of the Council Project, does hereby appoint the City as its agent to advertise for bids for the work and construction of the Council Project, receive and open bids, pursuant to said advertisement and enter into a contract with a successful bidder for the Council Project, which shall be included with the City Road Project, at the unit prices specified in the bid of such bidder, and to construct the Council Project in accordance with the Council Project Construction Documents, submitted to the City by Council and approved by City, all in accordance with Section II of this Agreement, which Council Project Construction Documents are a part of the City’s construction documents for the City Road Project on file with the City. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 5 04-10-13 4 2. The City will advertise for bids for the work and construction of the aforesaid City Road Project, including the Council Project, receive and open bids pursuant to said advertisement and will, subject to the procedure set forth in this Section IV, enter into a contract with the successful bidder at the unit prices specified in the bid of such bidder, in accordance with applicable law. The bidding documents will require a separate line item or items in the bid for Council Project showing the items included in Council Project, quantities and prices. Upon opening the bids, the City will provide a written tabulation of the bids to Council together with the City’s recommendation for selection of the lowest responsible bidder. In the event that the line item(s) for Council Project in the lowest responsible bid is one-hundred twenty (120) percent or more of the construction cost estimate, excluding contract administration costs, for Council Project as shown on Exhibit B, the City will not award the contract for the City Road Project, including the Council Project unless the Council provides written notice to the City whether or not Council agrees to be bound by the unit prices for the Council Project in the bid. Council shall provide such written notice to City within ten (10) calendar days of the bid tabulation and bidder recommendation sent by City to Council. In the event that there is no such written notification provided by Council within ten (10) calendar days, the bids for the Council Project shall be deemed to be accepted by Council. In the event that Council provides written notice to City that it will not be bound by the bid prices for the Council Project, this Agreement shall terminate and become null and void. If the City decides not to award the construction contract, this contract shall become null and void. If either the City, with respect to the City Project or the Council with respect to the Council Project, decides not to proceed in accordance with this Section IV, neither party will owe any costs or reimbursement to the other party pursuant to this Agreement. 3. The construction contract entered into by the City for the City Road Project will include the Council Project Construction Documents prepared and submitted to the City by Council and approved by the City in accordance with Section II of this Agreement, and provide that Council Project shall be constructed according to Council Project Construction Documents. V. Construction and Contract Administration 1. The City will administer the aforesaid contract and provide construction staking of the contract work included in the Council Project. The Council will inspect the construction of the contract work included in the Council Project. The Council will provide to the City monthly construction reports indicating construction progress, inspection results, and bid item pay quantities for the purposes of monthly estimates. Council through its CAR will notify the City immediately of the contractor’s failure to comply with the Council Project Construction Documents during the performance of the Council Project work. Upon completion of the Council Project, Council will inform the City in writing either that the Council’s Project has been constructed and conforms to the Council Project Construction Documents and is fully operational, or that Council’s Project has not been constructed in accordance with the Council Project Construction Documents and is not operational. Council will further inform the City of the specific reasons for non-conformance to the Council Project Construction Documents and what steps, in the opinion of Council, must be City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 6 04-10-13 5 taken by the City to make Council’s Project conform to the Council Project Construction Documents. The City will take necessary steps to insure that the construction is in accordance with the Council Project Construction Documents and that Council’s Project becomes fully operational. The final decision on conformance of Council’s Project to the Council Project Construction Documents will be made by Council. Evidence of acceptance of Council’s Project will be in writing by letter from Council’s General Manager of the MCES-Wastewater Services Division. 2. Not less than seven (7) days prior to commencement of Council’s Project by the City, the City will give written notice to Council of its intention to commence construction, said notice be directed as follows: Assistant General Manager Technical Services Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101-1805 3. The City will submit to CAR and Council shall review, all shop drawings covering the work for Council’s Project. Council will report its review comments in written form to the City Engineer, or a designated representative, within 21 business days. The responsibility for ensuring compliance and accuracy of the shop drawings, relative to the final Council Project Construction Documents approved by Council for Council’s Project will remain with the Council. VI. Modifications to Construction Documents 1. City will submit any amendments to or material changes in the Council Project Construction Documents provided to the City to the Council for review and approval, which approval will not be unreasonably withheld. Such amendments or material changes to the approved final Council Project Construction Documents must be submitted to the CAR at least seven (7) days prior to the implementation of such change. City agrees that it will not proceed with amendment to or changes in the approved final Council Project Construction Documents of the Council Project until the Council has consented to such change in accordance with its procedures and has approved such change in writing as evidenced by letter to City from the CAR. 2. Through written request, Council may require the City to make changes to or modifications in the scope of the Council Project and the City hereby agrees to have its contractor construct the required modifications or changes, provided, however, that the cost of such changes or modifications shall be borne by the Council. 3. Council further agrees that it will participate in the settlement of any claims from the City’s contractor that involve project delays attributable to delays in approval by Council for changes or modifications to the Council Project Construction Documents for the Council Project, as provided above in this Section. The amount of participation by Council in any claims shall be commensurate with the percentage of delay directly attributable to its actions. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 7 04-10-13 6 VII. Entry Onto Easements 1. The City hereby grants to Council the right to enter onto its property and any easements and right-of-way that it may have obtained for construction of the City Road Project for the purpose of Council fulfilling its obligations under this Agreement. VIII. Cost Participation 1. Council shall reimburse the City for construction of the Council Project. An estimated itemization of reimbursement of the construction costs is set forth in Exhibit B attached hereto and made a part hereof. 2. In addition to the construction costs of the Council Project, Council also agrees to pay to the City a sum equal to a fixed rate of the Council Project construction costs for construction surveying and contract administration as shown in Exhibit B. As of the date of this Agreement, the total cost to be reimbursed to the City by Council for the Council Project is estimated to be two million three hundred forty three thousand six dollars ($2,343,006) which consists of two million one hundred eighty nine thousand seven hundred twenty five dollars ($2,189,725) estimated for construction costs and one hundred fifty three thousand two hundred eighty one dollars ($153,281) estimated for contract administration at seven (7) percent, all as more specifically shown in Exhibit B attached hereto. 3. The parties further agree that the project costs stated above in this Section VII and more specifically shown on Exhibit B to this Agreement are an estimate of the construction costs for the contract work on the Council Project. The unit prices set forth in the City’s construction contract and the final quantities as measured by the City Engineer’s designated representatives shall govern in computing the total final contract construction, including the cost of amendments and change orders as provided in Section VI of this Agreement for determining the construction and administration costs of the Council Project for reimbursement to the City by Council. 4. All direct payments to the City’s contractor for work performed on the Council Project will be made by the City. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 8 04-10-13 7 IX. Payment and Record Drawings 1. The City shall, when a construction contract is awarded, prepare a revised Exhibit B, which shall be in accordance with the bid price and which shall be substituted for the Exhibit B attached to this Agreement without the need for an amendment to this Agreement based on the contract unit prices and submit a copy to Council. Within ten (10) days of submission of the revised Exhibit B to Council, Council shall deposit with the City’s Treasurer an amount equal to twenty (20) percent of Council Project's estimated construction cost plus twenty (20) percent of Council Project's administrative costs as shown on the revised Exhibit B. 2. During construction the Council shall reimburse the City for the Council Project based upon monthly invoices submitted by the City, which shall include a progress report and payment claim. The Council shall have twenty (20) calendar days from receipt of such invoice to contest the amount due. Council shall reimburse City within thirty (30) calendar days of receipt of the invoice if it is uncontested or within thirty (30) calendar days of resolution if the invoice is contested. 3. Upon substantial completion of the work, the City shall prepare an updated revised estimate of cost participation breakdown that will be based upon the contract unit prices and the actual units of work performed and submit a copy to Council. The administrative costs to be paid to the City by Council shall be based on this estimated final construction cost. The City shall add to Council’s estimated final construction costs, the construction administrative costs, the costs of supplemental agreements, if any, and deduct Council funds previously advanced for the project by Council including an interest payment for payments advanced toward construction cost. Interest payments will be paid by the City to Council at a rate of one-half (1/2) percent per month. Council agrees to pay to the City any amounts due, if more that the amount of the total of the partial payments made by Council pursuant to Section VIII of this Agreement. Council shall make such payment within 30 days of receipt of the invoice from the City. 4. In the event the calculations show that Council has advanced funds in greater amount that is due the City, the City shall refund without interest the amount to Council. 5. Payment by Council as provided above in this Section shall be adjusted by any change orders approved by Council as provided in Section VI of this Agreement. 6. Upon completion of the construction of the Council Project by the City and acceptance of the Council Project by Council in accordance with the terms of this Agreement or a decision by Council that the Council Project conforms to the Construction Documents as provided in Section V of this Agreement, the City shall provide to Council both reproducible hard copy and electronic file record drawings of the Council Project. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 9 04-10-13 8 X. Ownership/Maintenance Upon completion of the construction of the Council Project and acceptance of the Council Project by Council pursuant to this Agreement, the Council Project and all associated warranties and guarantees provided by the construction contractors and subcontractors associated with the Council Project shall become the property of Council. Upon Council becoming the owner of the Council Project, Council will be responsible for operation and maintenance of the Council Project. XI. Liability 1. Each party agrees that it will be responsible for its own acts and the results thereof to the extent authorized by law, and shall not be responsible for the acts of the other party and the results thereof. The City’s and Council’s liability is governed by the provisions of Minnesota Statutes, Chapter 466. 2. The City and Council each warrant that they are able to comply with the aforementioned indemnity requirements through an insurance or self-insurance program and have minimum coverage consistent with the liability limits contained in Minnesota Statutes, Chapter 466. 3. The City further agrees that any contract let by the City for the performance of Council’s Council Project as provided herein shall include clauses that will: 1) Require the Contractor to defend, indemnify, and save harmless Council, its officers, agents and employees from claims, suits, demands, damages, judgments, costs, interest, expenses (including, without limitation, reasonable attorney’s fees, witness fees and disbursements incurred in the defense thereof) arising out of or by reason of the negligence of the said Contractor, its officers, employees, agents or subcontractors; 2) Require the Contractor to provide and maintain insurance as provided on Exhibit C naming Council as additional insured; and 3) Require the Contractor to be an independent contractor for the purposes of completing the work provided for in this Agreement. XII. General Provisions 1. All records kept by the City and Council with respect to the Council Project shall be subject to examination by the representatives of each party hereto. All data collected, created, received, maintained or disseminated for any purpose by the activities of the City and Council pursuant to this Agreement shall be governed by Minnesota Statutes, Chapter 13, as amended, and the Minnesota Rules implementing such Act now in force or hereafter adopted. 2. Applicable provisions of Minnesota State law, federal law and of any applicable local ordinances shall be considered a part of this Agreement as though fully set forth herein. Specifically, the City agrees to comply with all federal, state and local applicable laws and ordinances relating to nondiscrimination, affirmative action, public purchases, contracting, City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 10 04-10-13 9 employment, including workers’ compensation and surety deposits required for construction contracts. The City agrees to request payment of state labor wage information from its contractor and provide such information to Council, if requested by Council. The provisions of Minnesota Statutes 181.59 and of any applicable local ordinance relating to civil rights and discrimination and the Affirmative Action Policy statement of the City shall be considered a part of this Agreement as though fully set forth herein. 3. Any and all employees of each of the respective parties hereto, and all other persons engaged by each respective party in the performance of any work or services required or provided herein to be performed by the respective party shall not be considered employees of any of the other parties hereto, and that any and all claims that may or might arise under the Worker’s Compensation Act or the Minnesota Economic Security Law of the State of Minnesota on behalf of said employees while so engaged, and any and all claims made by any third parties as a consequence of any act or omission of the part of said employees while so engaged , on any work or services provided to be rendered herein, shall in no way be the obligation or responsibility of other respective party hereto. 4. With respect to the City Road Project, if hazardous wastes, pollutants or contaminants as those terms are defined under any federal, State of Minnesota or local statute, ordinance, code or regulation exist on the project site and to the extent that any such environmental conditions are found that will require any response or remedial action, monitoring or reporting requirements under any local, State of Minnesota or federal law, the City shall utilize its best efforts to secure compliance of such response, remedial action, monitoring and reporting requirements and shall apply for and shall have the Council named as beneficiary in any and all no association letters, no action/no further action letters and other environmental regulatory assurances required for or applicable to the site. The City will provide to the Council copies of Phase I and Phase II environmental investigations, the approved Response Action Plan, and the environmental assurance letters naming the Council as beneficiary. Nothing in this paragraph shall be deemed to require that the City accept responsibility for any environmental conditions that would not be the City’s responsibility under applicable law. The provisions of this paragraph shall survive the termination of this Agreement. 5. In order to coordinate the services of the City with the activities of Council so as to accomplish the purposes of this Agreement, the City Engineer, or a designated representative, shall manage this Agreement on behalf of the City and serve as liaison between the City and Council. 6. In order to coordinate the services of Council with the activities of the City so as to accomplish the purposes of this Agreement, CAR shall manage this Agreement on behalf of Council and serve as liaison between Council and the City. 7. It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 11 04-10-13 10 8. The Background Recitals are incorporated herein and are hereby made a part of this Agreement. 9. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to the parties. One or more waivers by said party of any provision, term, condition or covenant shall not be construed by the other party as a waiver of a subsequent breach of the same by the other party. 10. Any alterations, variations, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the Parties hereto. 11. The covenants of this Agreement shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. 12. This contract is entered into in and under the laws of the State of Minnesota and shall be interpreted in accordance therewith. 13. Any notice or demand, which may or must be given or made by a party hereto, under the terms of this Agreement or any statute or ordinance, shall be in writing and shall be sent certified mail or delivered in person to the other party addressed as follows: Assistant General Manager Technical Services Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101-1805 City of St. Louis Park c/o Michael P. Rardin, Director of Public Works 5005 Minnetonka Boulevard St. Louis Park, MN 55416 City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 12 04-10-13 11 IN TESTIMONY WHEREOF, the parties have caused this Agreement to be executed by their duly authorized officers as of the day and year first above written METROPOLITAN COUNCIL By: Pat Born, Regional Administrator Date: APPROVED AS TO FORM CITY OF ST. LOUIS PARK By: By Tom Scott, City Attorney Jeff Jacobs, Mayor Date: Date: And Tom Harmening, City Manager Date: RECOMMENDED FOR APPROVAL: By: Scott Brink, City Engineer Date: City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 13 LIST OF EXHIBITS Exhibit A - City Road Project and Council Project Exhibit B - Council Project Construction Cost Estimate Exhibit C - Contractor Insurance Certificate (to be included when construction contract is awarded) City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 14 Exhibit A City Road Project and Council Project City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 15 City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 16 Exhibit B Council Project Construction Cost Estimate City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 17 ITEM NO. BID ITEMS IN COMMON WITH INTERCHANGE PROJECT BID ITEMS UNIQUE TO MCES FORCEMAIN WORKUNIT QUANTITY UNIT COST EXTENDED AMOUNT Notes2021.501 MOBILIZATIONLS 0.1 $870,000.00 $87,000.00 Was 25% of project mobilization cost for Wooddale.2031.501 FIELD OFFICE TYPE DEA 0.1 $10,000.00 $1,000.00 Was 10% of project mobilization cost for Wooddale.2031.503 FIELD LABORATORY TYPE DXEA 0.1 $12,000.00 $1,200.00 Was 10% of project mobilization cost for Wooddale.2104.501 REMOVE CURB AND GUTTERLF 2173 $2.50$5,432.502104.501 REMOVE SEWER PIPE (STORM)LF 205 $12.00 $2,460.002104.501REMOVE FORCEMAINLF 628 $45.00 $28,260.002104.503 REMOVE CONCRETE DRIVEWAY PAVEMENTSF 948 $2.00$1,896.002104.503 REMOVE CONCRETE MEDIANSF 4509 $1.50$6,763.502104.505 REMOVE BITUMINOUS PAVEMENTSY 1973 $3.00$5,919.002104.509 REMOVE DRAINAGE STRUCTUREEA 4 $400.00 $1,600.002104.509 REMOVE MANHOLEEA 3 $2,500.00 $7,500.00 Structures CO18, AR20 & CO17. Need to determin unit price with transportation group.2104.509REMOVE PILINGEA 144 $300.00 $43,200.00 From PCCP forcemain.2104.513 SAWING BIT PAVEMENT (FULL DEPTH)LF 981 $4.00$3,924.002104.523SALVAGE CASTINGEA 4 $200.00 $800.00 Storm sewer castings.2104.603ABANDON PIPE SEWERLF 110 $30.00 $3,300.00 Abandon MCES FM2105.601EXCAVATION SPECIAL 1LS 1 $10,000.00 $10,000.00 Potholing to locate WM and sanitary.2105.601 DEWATERINGLS 0.25 $500,000.00 $125,000.00 Unit cost from Interchange project - verify cost share.2105.607LIGHT-WEIGHT AGGREGATECY 2001 $150.00 $300,150.00 Lightweight Aggregate, Geocomposite & Geotextile for FM Pipe Bedding and cleanout structures.2105.609 HAUL & DISPOSE OF CONTAMINATED MATERIALTON 3401 $30.00 $102,019.50 Assumed unit weight of 100 pcf.2106.607 MUCK EXCAVATIONCY 132 $8.00$1,056.00 At Cleanout Structures2211.503 AGGREGATE BASE (CV) CLASS 6TON 2067 $20.00 $41,333.33 For pavement restoration.2360.501 TYPE SP 12.5 WEARING COURSE MIX (3,C)TON 327 $65.00 $21,241.74 Assumed bit replaced removed bit, concrete median, concrete driveways, and curb along median.2360.502 TYPE SP 12.5 NON WEAR COURSE MIX (3,B)TON 327 $68.00 $22,222.132452.601STEEL SHEET PILING (TEMPORARY) - FORCEMAINLS 1 $120,000.00 $120,000.00 FM Ground Support and thrust restraint system.2501.515 15" RC PIPE APRONEA 1 $525.00 $525.002503.541 12" RC PIPE SEWER DES 3006 CL VLF 113 $27.00 $3,051.002503.541 15" RC PIPE SEWER DES 3006 CL VLF 92 $30.00 $2,760.002503.601FORCE SEWER MAIN SYSTEMLS 1 $71,770.00 $71,770.00 Includes steel casings, temp conveyance operation and security, and steel casing pipe removal.2503.60124" WET TAPEA 2 $100,000.00 $200,000.00 Wet tapping and line stopping.2503.602 CONNECT TO EXISTING STORM SEWEREA 6 $500.00 $3,000.00 M/P Note: Any pipe damaged beyond indicated removal limits shall be replaced in kind at expense of Contractor.2503.603CLEAN AND VIDEO TAPE PIPE SEWERLF 738 $20.00 $14,760.00 All pipe to be removed and abandoned. Televise only pipe to be abandoned.2503.60320" FORCEMAIN HDPE PIPE SEW DR21LF 1325 $135.00 $178,875.00 Open cut excavation, includes connection to existing PCCP FM, includes fittings, includes trench dams (4)2503.60318" FORCEMAIN DUCTILE IRON PIPE SEW CL 250LF 53 $170.00 $9,010.00 Open cut excavation, includes connection to HDPE, includes fittings.2503.60318" FORCEMAIN HDPE PIPE SEW DR17 - TEMPORARY LF 2150 $130.00 $279,500.00 Temporary HDPE pipe for temporary conveyance, includes fittings/connections to line stopping equipment.2504.602WATERMAIN OFFSETEA 1 $10,000.00 $10,000.002506.501 CONST DRAINAGE STRUCTURE DES 48-4020LF 5.24 $260.00 $1,362.402506.501CONST DRAINAGE STRUCTURE DES 90-4020LF 5.35 $735.00 $3,932.252506.501 CONST DRAINAGE STRUCTURE DESIGN G (4006L-G)LF 5 $265.00 $1,325.002506.502CONSTRUCT DRAINAGE STRUCTURE DESIGN SPEC 3 EA 1 $175,000.00 $175,000.00 Cleanout structure CO 17A2506.502CONSTRUCT DRAINAGE STRUCTURE DESIGN SPEC 4 EA 1 $175,000.00 $175,000.00 Cleanout structure CO 18A2506.521INSTALL CASTINGEA 4 $300.00 $1,200.00 Install Salvaged Storm Casting2535.501BITUMINOUS CURBLF 673 $4.00$2,692.002563.601 TRAFFIC CONTROLLS 0.1 $60,000.00 $6,000.00 Was 10% of project mobilization cost for Wooddale.2575.501 SEEDINGAC 0.3 $120.00$36.002575.502 SEED MIXTURE 150LB 12 $1.60$19.202575.523 EROSION CONTROL BLANKETS CATEGORY 3SY 1452 $1.00$1,452.002575.532 FERTILIZER TYPE 1LB 60 $0.50$30.002575.560 HYDRAULIC SOIL STABILIZER TYPE 5LB 1050 $0.50$525.002582.502 4" SOLID LINE YELLOW - EPOXYLF 1397 $0.25$349.25 For median paint.SUBTOTAL $2,085,451.805% CONTINGENCY $104,272.59TOTAL ESTIMATED CONSTRUCTION COSTS $2,189,724.39City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 18 Exhibit C Contractor Insurance Certificate City Council Meeting of April 15, 2013 (Item No. 4e) Title: MCES Cooperative Agreement - Highway 7 / Louisiana Avenue Interchange - Project No. 2012-0100 Page 19 Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4f EXECUTIVE SUMMARY TITLE: Bid Tabulation: Street Maintenance Project (Sealcoat Streets – Area 5) – Project No. 2013-0001 RECOMMENDED ACTION: Motion to designate Allied Blacktop Company the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $289,609.91 for Street Maintenance Project (Sealcoat Streets - Area 5 – Project No. 2013-0001). POLICY CONSIDERATION: Does Council wish to approve this contract which continues the City’s street sealcoat program? SUMMARY: A total of three (3) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Allied Blacktop Company $289,609.91 ASTECH Corporation $298,938.98 Pearson Brothers $317,272.81 Engineer’s Estimate $316,558.55 A review of the bids indicates Allied Blacktop Company submitted the lowest bid. Allied Blacktop is a reputable contractor that has worked for the City before. Staff recommends that a contract be awarded to the firm in the amount of $289,609.91. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $308,381.00. Based on the low bid received total project costs are now estimated at $324,359.91. Costs for sealcoating the local streets will be paid from the City’s Pavement Management Fund. Municipal State Aid streets in Area 5 that are sealcoated will be paid from the Public Works Operations budget. Funding details are provided in the Discussion section. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Map Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Michael P. Rardin, Director of Engineering Scott Brink, City Engineer Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4f) Page 2 Title: Bid Tabulation: Street Maintenance Project (Sealcoat Streets – Area 5) – Project No. 2013-0001 DISCUSSION BACKGROUND: Sealcoating is the surface application of an asphalt material followed by the placement of aggregate (rock) which is embedded into the asphalt material while it is liquid. The purpose of this treatment is to add surface friction to the pavement, facilitating vehicle traction, and to seal the surface from oxidation and the effects of moisture. Sealcoating can extend the life of a pavement, in good condition, by 5-9 years. The City’s Pavement Management Program provides for the sealcoating of each street once every eight (8) years. Area 5 of the Pavement Management Program is scheduled for sealcoating in 2013. These streets were last sealcoated in 2005. Area 5 comprises the streets in the Aquila, Cobblecrest, Minnihaha, Amhurst and South Oak Hill neighborhoods. A map of the streets to be sealcoated is attached. Not all streets in Area 5 will be sealcoated. Based on the City’s computerized pavement management software and visual inspections by City staff, several streets in the area were determined to be in need of more aggressive maintenance. Sealcoating these streets at this time would be an inappropriate use of resources. Thus, they have been eliminated from this sealcoat project with the understanding that they will be programmed for higher levels of maintenance or rehabilitation in 2017, as part of the City’s overall Pavement Management Program. An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 14, 21, and 28, 2013 and in Finance & Commerce on March 14, and 21, 2013. In addition, plans and specifications are noticed on the City Website and are made available electronically via the internet by our vendor Quest CDN.com. Email notification is provided to five minority associations and final printed plans are made available for viewing at the AGC of Minnesota Planroom and at City Hall. Four contractors/vendors purchased plan sets. Funding Details Based on the low bid received, total project cost and funding details are revised as follows: Expenditures Construction Cost $289,609.91 Engineering & Administration (12%) $ 34,750.00 Total $324,359.91 Revenues Pavement Management Funds $274,359.91 PW Operations Funds $ 50,000.00 Total $324,359.91 This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $308,381.00. Construction Timeline: The work may begin as early as mid-June but must be completed no later than August 31. The contractor will schedule a week to complete the work within this time frame. The entire process on a given street takes approximately 72 hours. The project, once started, usually lasts 4 days. Streets will be posted for “No Parking” beginning the day before work is to occur. Residents will receive notice of the impending work and parking restrictions. City Council Meeting of April 15, 2013 (Item No. 4f) Title: Bid Tabulation: Street Maintenance Project (Sealcoat Streets – Area 5) – Project No. 2013-0001 Page 3 Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4g EXECUTIVE SUMMARY TITLE: Bid Tabulation: Maintenance Project - 2013 Random Concrete Repair Project – Project Nos. 2013-0003, 0004 & 0006 RECOMMENDED ACTION: Motion to designate Thomas & Sons Construction, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $126,109.75 for the 2013 Random Concrete Repair Project – Project No. 2013-0003, 0004, and 0006. POLICY CONSIDERATION: Does the City Council wish to continue the City’s practice of repairing or replacing sidewalk, curb and gutter and catch basins in need of repair? SUMMARY: A total of five (5) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Thomas & Sons Construction, Inc. $126,109.75 Ron Kassa Construction, Inc. $128,088.75 O’Malley Construction, Inc. $128,205.50 Standard Sidewalk, Inc. $137,940.25 G.L. Contracting, Inc. $140,427.00 Engineer’s Estimate $155,095.25 A review of the bids indicates Thomas & Sons Construction, Inc. submitted the lowest bid. Thomas & Sons Construction is a reputable contractor that has worked for the City before. Staff recommends that a contract be awarded to the firm in the amount of $126,109.75. FINANCIAL OR BUDGET CONSIDERATION: These projects were planned for and included in the City’s adopted Capital Improvement Program with an estimated combined budget of $165,000. Based on the low bid received total project costs are still estimated at $165,000. These projects will be funded by the Public Works Operations budget, Stormwater Utility budget and the Pavement Management budget. Funding details are provided in the Discussion section. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Michael P. Rardin, Director of Engineering Scott Brink, City Engineer Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4g) Page 2 Title: Bid Tab: Maintenance Project - 2013 Random Concrete Repair - Project No. 2013-0003, 0004 & 0006 DISCUSSION BACKGROUND: Bids were received on April 4, 2013 for the annual repair and construction of sidewalk, curb and gutter, and storm sewer catch basins at various locations in the city. Staff annually surveys the condition of sidewalks to identify hazards for repair. Panels of sidewalk that are cracked or have been lifted by tree roots to create trip hazards that need to be removed and replaced are included in this contract. Curb and gutter with similar defects that create drainage or safety problems are also repaired. Deteriorating catch basins that are within the work area will also be repaired or rebuilt. Most of this work will be concentrated in next year’s sealcoating area (Area 6, which includes the Elmwood, Brookside, Brooklawns, Creekside and Meadowbrook neighborhoods). An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 14, 21, and 28, 2013 and in Finance & Commerce on March 14, and 21, 2013. In addition, plans and specifications are noticed on the City Website and are made available electronically via the internet by our vendor Quest CDN.com. Email notification is provided to five minority associations and final printed plans were made available for viewing at the AGC of Minnesota Planroom and at City Hall. Twenty contractors/vendors purchased plan sets including three Disadvantaged Business Enterprises (DBE). Funding Details Based on the low bid received, cost and funding details are revised as follows: Expenditures Construction Cost (proposed contract) $126,109.75 Construction Cost (reserved for sawcutting) $ 20,790.25 Engineering & Administration (12%) $ 15,100.00 Total $165,000.00 Revenues PW Operations Funds (sidewalk repairs) $ 82,500.00 PW Operations Funds (curb and gutter repairs) $ 12,500.00 Pavement Management Funds $ 50,000.00 Stormwater Utility Funds $ 30,000.00 Total $165,000.00 In addition to this contract for the 2013 Random Concrete Project, staff intends to solicit quotes (late May or early June) for a separate project to repair sidewalk trip hazards using a horizontal concrete sawing repair method. Similar projects have been successfully completed in past years. $20,790.25 from the Public Works Operations budget has been reserved (noted above) for this horizontal concrete sawing repair work. These projects were planned for and included in the City’s adopted Capital Improvement Program with an estimated combined budget of $165,000. Construction Timeline: Construction will occur in May, June and July and is scheduled to be completed by July 19, 2013. Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4h EXECUTIVE SUMMARY TITLE: Bid Tabulation: Street Project - Local Street Rehab (Area 1) - Project #2012-1000 and Watermain Replacement (Area 1) - Project #2013-1400 RECOMMENDED ACTION: Motion to designate ASTECH Corporation the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $1,357,961.60 for the 2013 Local Street Rehabilitation Project (Area 1) - Project Nos. 2012-1000 & 2013-1400. POLICY CONSIDERATION: Does the City Council wish to continue to implement our pavement management program? SUMMARY: A total of seven (7) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT ASTECH Corporation $1,357,961.60 Norhwest Asphalt, Inc. $1,396,874.30 Valley Paving, Inc. $1,423,834.78 C.S. McCrossan Construction, Inc. $1,499,429.60 Hardrives, Inc. $1,545,955.12 Thomas & Sons Construction $1,590,994.22 Bituminous Roadways, Inc. $1,627,657.05 Engineer’s Estimate $1,501,800.50 A review of the bids indicates ASTECH Corporation submitted the lowest bid. ASTECH is a reputable contractor that has worked for the City before. Staff recommends that a contract be awarded to the firm in the amount of $1,357,961.60. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $1,702,220. Based on the low bid received total project costs are now estimated at $1,588,816.60. This project will be funded by the Pavement Management Fund for the associated street work, the Water Utility Fund for the water main and hydrant replacement work, and the Stormwater Utility Fund for the drainage structure replacements. Funding details are provided in the Discussion section. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Michael P. Rardin, Director of Engineering Scott Brink, City Engineer Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4h) Page 2 Title: Bid Tab: Street Project - Local Street Rehab - Proj 2012-1000 & Watermain Replacement - Proj 2013-1400 DISCUSSION BACKGROUND: Bids were received on April 4, 2013 for the 2013 Local Street Rehabilitation Project – Area 1. The 2013 construction season will be the ninth year of implementing the City’s Pavement Management Program. After this year’s work is complete, a full cycle of street rehabilitation work will have occurred throughout the city. Work for this year’s program will occur on selected streets in the Sorenson, Lennox, Oak Hill and Texa Tonka Neighborhoods. The work includes replacing the old pavement with a new asphalt surface. Other work associated with the project includes limited watermain replacements, drainage system repairs and fire hydrant replacements. An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 14, 21, and 28, 2013 and in Finance & Commerce on March 14, and 21, 2013. In addition, plans and specifications are noticed on the City Website and are made available electronically via the internet by our vendor Quest CDN.com. Email notification is provided to five minority associations and final printed plans were made available for viewing at the AGC of Minnesota Planroom and at City Hall. Forty-five contractors/vendors purchased plan sets with three Disadvantaged Business Enterprises (DBE) identifying themselves as subcontractors. Funding Details Based on the low bid received, cost and funding details are revised as follows: Expenditures Construction Cost $1,357,961.60 Contingencies (5%) $ 67,900.00 Engineering & Administration (12%) $ 162,955.00 Total $1,588,816.60 Revenues Pavement Management Fund $1,439.465.60 Water Utility Fund $ 137,516.00 Stormwater Utility Fund $ 11,835.00 Total $1,588,816.60 This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $1,702,220. Construction Timeline: Construction is tentatively planned to begin in mid-May and should be completed by late- August. Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4i EXECUTIVE SUMMARY TITLE: Traffic Study Number 591: Authorize the Removal of Permit Parking Area RECOMMENDED ACTION: Motion to Adopt Resolution authorizing the elimination of the permit parking restriction in front of 3128 Idaho Avenue South POLICY CONSIDERATION: Does the City Council wish to remove the permit parking restriction located in front of the subject property? 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. 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: Scott A. Brink, City Engineer Reviewed by: Michael P. Rardin, Director of Engineering Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 4i) Page 2 Title: Traffic Study Number 591: Authorize the Removal of Permit Parking Area RESOLUTION NO. 13-___ RESOLUTION RESCINDING RESOLUTION NO. 04-110 ELIMINATING PERMIT PARKING AT 3128 IDAHO AVENUE SOUTH 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: 1. Resolution No. 04-110 is hereby rescinded; and 2. The Director of Engineering is hereby authorized to remove permit parking at 3128 Idaho Avenue South Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: April 15, 2013 Minutes: 4j OFFICIAL MINUTES Parks & Recreation Advisory Commission October 24, 2012, 6:30 p.m. Meeting Rec Center Programming Office 1. Call to Order Mr. Hagemann, Vice Chair, called the meeting to order at 6:34 p.m. Parks and Recreation Advisory Commission members present: Jim Beneke, George Foulkes, Sarah Foulkes, Elizabeth Griffin, George Hagemann and Kirk Hawkinson. Commission members absent: Sophia Flumerfelt and Tom Worthington. Staff present: Nate Rosa, Recreation Supervisor, Rick Birno, Recreation Superintendent, Cindy Walsh, Director of Parks and Recreation, and Stacy Voelker, Recording Secretary. 2. Presentations: Basketball Association Chris Bjorgaard, President of the Girls’ Basketball Association, along with the Commission, provided introductions. Mr. Bjorgaard thanked them for the invitation. The Basketball Association encompasses girls and boys basketball and includes the High School Program. Mr. Bjorgaard reviewed the number of teams per gender group and advised the number of participants is improving. The recently hired varsity coach has helped obtain more exposure for the association. They required try-outs for traveling and try to place everyone. The Association has three different levels, Mr. Bjorgaard advised, levels A though C. The teams mainly travel to tournaments in the western suburbs of Chanhassen, Bloomington, and Wayzata. On occasion they travel to St. Cloud. Their governing body is the Minnesota Youth Athletic Service. The player fee is $600 (a $300 fee with the option to volunteer and work off $300), advised Mr. Bjorgaard. Financial assistance is available. The Association hosts two tournaments a year for fundraising plus host a 3 x 3 league in the spring. Their fees have remained the same for the past four years. The season begins in mid-October and ends early March indicated Mr. Bjorgaard. The player fee includes all tournaments, hired coaches, and practices. There are nine weekend tournaments and the teams practice twice a week. Thursdays is the most important practice time. The girls teams met at the Junior High while the boys teams utilize the Senior High and other schools. Mr. Rosa advised he oversees the Parks and Recreation in-house program and works closely with the Association. The in-house program partners with surrounding cities including Crystal and Golden Valley. The in-house program begins in January and continues until mid-March. The City Council Meeting of April 15, 2013 (Item No. 4j) Page 2 Title: Parks and Recreation Advisory Commission Meeting Minutes of October 24, 2012 cities program has been moved to other schools to allow availability at the Junior High School for the Association. The in-house program becomes a feeder program for the Association program. Participation declined two years ago but has remained steady since. The in-house program is $49 per participant which includes practice one to two times per week and games on the weekends. The Associations main concern this year is the ability to get gym time for their teams. The Commission discussed. The Commission thanked Mr. Bjorgaard, the Association volunteers and the youth coaches. Highway 7 and Louisiana Avenue Update (Jim Olson) Jim Olson, Senior Engineering Project Manager, along with the Commission, provided introductions. Mr. Olson presented a visual and explained various details of the project. The project began in 2009 by hiring a consultant to design a new interchange. In 2007 the city received a grant in the amount of $7.6 million. A bridge will be built on Highway 7 taking traffic over Louisiana Avenue with roundabouts north and south on Louisiana Avenue. Roundabouts eliminate traffic signals, reduce crashes and increase the flow of traffic. The project contract will include a great deal of landscaping, natural native plantings, and public art in the bridge. These will all be low maintenance items. The project will improve safety, access in the area, promote development, incorporated two trails on each side of the road and include bike lanes on the road to accommodate pedestrians and bicyclists. If light rail comes to St. Louis Park, a station will conveniently be located by Sam’s Club. An artist was hired to incorporate art into the project, Mr. Olson advised. Included will be a decorative concrete wall, peer cap in the center of the bridge, and vertical elements (i.e. color- changing light towers) placed near the bridge on the southwest and northeast corners. Under the bridge lights will be placed and colored pavers with an art design will be included to look nice yet deter skateboarders. The pavers will be on both sides of the trail underneath the bridge. Construction will begin the spring of 2013 and will continue for two years. Work will continue thought the first winter of this timeframe. Traffic will remain open during construction, Mr. Olson indicated. A temporary bypass for Hwy 7 will be built south of where the bridge will be to handle traffic during the bridge construction. The new bridge will raise Hwy 7 16 feet over Louisiana Avenue. Mr. Olson also mentioned funding for the project is complete. The construction costs will be approximately $18 million; $26 million total with the design portion. The state will provide $6.3 million with the city paying 12.3 million. Mr. Hagemann noted these are first time roundabouts in St. Louis Park. It will be an educational experience for traffic and bicyclists. Mr. Hagemann explained bicycle awareness in roundabouts. City Council Meeting of April 15, 2013 (Item No. 4j) Page 3 Title: Parks and Recreation Advisory Commission Meeting Minutes of October 24, 2012 Mr. Hawkinson inquired what would happen if an accident occurred. Mr. Olson advised the average speed in a roundabout is 5-10 mph. If an accident does occur, it’s generally a side swipe, not a major accident. Mr. Hawkinson inquired on the logistics of truck traffic in a roundabout. There are truck aprons included in the roundabouts, Mr. Olson indicated, which accommodate large semis. Mr. Foulkes inquired on the affect to Sam’s Club traffic. Access to their Louisiana entrance will not be affected, Mr. Olson indicated. Mr. Hawkinson inquired if any changes will be made to the bridge (that trucks go under and get stuck) on the south frontage road east of the project. Mr. Olson advised there is a waste line under the road by that bridge. When the waste line is relocated, may be able to lower the road in that area. Members thanked Mr. Olson for his presence and information. 3. Approval of Minutes a. August 15, 2012 It was moved by Commission member Hawkinson to approve the minutes as amended on page 5. Motion passed 6 – 0. b. September 19, 2012 It was moved by Commission member Hawkinson to approve the minutes. Motion passed 6 – 0. 4. New Business a. Discuss 2013 Annual Calendar and Goals Ms. Walsh asked the Commission to review the 2012 goals and think about goals for 2013. The tobacco free in parks policy is new and will be brought back at the next meeting. Some goals can be the same for 2013; others can be new goals. The goals will be reviewed and approved at the Commissions December meeting. 5. Old Business a. Dakota Park Baseball Field Renaming Request Ms. Walsh indicated this request was brought before the Commission at their last meeting which lacked a quorum. Ms. Griffin has more background and knowledge to share with members. Ms. Griffin stated she is representing the kids in St. Louis Park. Following Derrick Keller’s funeral, approximately 100 kids approached Ms. Griffin asking to rename the City Council Meeting of April 15, 2013 (Item No. 4j) Page 4 Title: Parks and Recreation Advisory Commission Meeting Minutes of October 24, 2012 field after him. Derrick took into his home a refugee from Congo; he helped the baseball community by helping kids at no charge; he had a batting cage in his basement for practice to help kids. The renaming is proposed because Derrick was such a good community member. The group initially wanted to raise funds for a scoreboard and name it for Derrick. The city and school district have some funds available for scoreboard improvements, local youth groups are raising funds and two families that expressed willingness to donate funds toward a scoreboard. Ms. Griffin inquired on clarification of the time-frame mentioned in the renaming policy. Mr. Foulkes mentioned it may meet the two year time frame mentioned in the policy when all the details are worked out. Ms. Walsh suggested the park is in need of a new scoreboard. Mr. Hagemann mentioned a memorial scoreboard named after Derrick come be done immediately with funding, whereas would need to adhere to the park renaming policy to rename the entire park. Ms. Walsh agreed that the park name (Dakota Park) would remain the same; field renaming is what is proposed. The field could be named Derrick Keller field. There is funding in the Capital Improvement Program to assist in replacing the scoreboard, indicated Ms. Walsh. The city has $5,000 so would need $20,000 raised by outside groups for a new scoreboard. Ms. Griffin advised the kids she has spoken with have taken an active role in lobbying for this and expressed their willingness to donate. This would send a message to the kids that they are a big part of the Park and the community honors good kids. Ms. Griffin also mentioned a petition has been started. Mr. Foulkes indicated there is a large contingent of people in the Park that are for this so recommends moving forward. Ms. Griffin indicated Derrick played for the city’s Town Team. The Town Team plays at Dakota Field so may donate money toward the scoreboard also. She discussed the potential naming with the American Legion and Town Team coaches whom agreed to it. There is a large group in St. Louis Park that knew Derrick and supported him. Mr. Hawkinson inquired how long a name stays with a park or facility. Mr. Birno assumes it stays with it forever until another renaming proposal is brought forward. Mr. Foulkes made a motion to move forward with accepting of donations for the addition of a scoreboard at Dakota Park and to name the field at Dakota Park Derrick Keller field. The motion passed 6 – 0. Ms. Walsh advised members this item will be presented to Council on January 7 as Ms. Griffin would like the college students to be involved in the process. Ms. Griffin thanked the Commission and staff. b. Employee Appreciation Luncheon Recap Ms. Walsh thanked members and provided compliments received from staff on the event. Members discussed details and Ms. Voelker will retain the notes for next year. City Council Meeting of April 15, 2013 (Item No. 4j) Page 5 Title: Parks and Recreation Advisory Commission Meeting Minutes of October 24, 2012 6. Staff Reports (Nate Rosa) Mr. Rosa thanked members for their support over the years. Mr. Rosa advised he oversees all youth sports, adult yoga, the Aquatic Park safety, large event rentals (i.e. coordinates street closures, whatever is needed with inspections and the police, etc.), and is the staff liaison for Parktacular. There are currently seven to nine large, low impact events per year. He also partners with 3rd Lair to offer skateboard camps, offers a 5k race, supervises summer interns, and oversees portable toilets in the parks. All the portable toilets will be removed before Halloween, Mr. Rosa noted. The city has a good working relationship with the school district, Mr. Rosa indicated. Ms. Walsh commended Mr. Rosa on his work with the Aquatic Park life guards. Mr. Birno added that Mr. Rosa is working with the Rotary Club on the Bundled Up event held in the winter. It is a great event and Mr. Rosa provides leadership toward the event. Mr. Hagemann commended the city for hosting the CycloCross on the east hill at Aquila Park. They had trouble finding a location for the event due to the wear and tear it puts on the grass. 7. Other / Future Agenda Items a. Community Recreation Facilities Task Force Update Ms. Walsh advised the Task Force spent their last meeting evaluating sites which were ranked at a previous meeting. Theses recommendations will be presented to the City Council on November 13. An update will be provided to the Commission in December. Mr. Beneke: thanked staff for considering every possible location. Ms. Walsh advised the general area of Excelsior & Grand/The Rec Center surfaced as a primary location. Community Development added some sites to the list are not city owned. A criterion was set up based on various elements. The Task Force did a lot of work discussing, during which time, various areas were briefly mentioned. The Task Force was outstanding - respectful and committed, Ms. Walsh indicated. b. Member Comments Mr. Beneke questioned what fee the Basketball Association pays to the school. Staff advised the school sets the fee but the Association does get priority when scheduling. Ms. Griffin feels gym space is lacking. Mr. Birno advised the organization that is in-season has priority. The Basketball Association mentioned their attempt to acquire gym space in the Spring which is off season for them. Ms. Foulkes inquired who gets preferential treatment for camps - residents or the Associations). The Association or programs associated with the Associations get first priority at those fields indicated Mr. Birno. Mr. Rosa mentioned Cedar Manor School is no longer utilized, but there is potential to use in the future. Mr. Foulkes noticed on summer Sunday’s some parks are being used for cricket. Suggested the city discuss City Council Meeting of April 15, 2013 (Item No. 4j) Page 6 Title: Parks and Recreation Advisory Commission Meeting Minutes of October 24, 2012 potential programs with that group. Mr. Rosa indicated Jim Lombardi, Program Supervisor, rents out the fields to various groups. Mr. Birno indicated the Commission discussed serving caned beverages versus plastic at The Center. Coca-Cola has been awarded the contract at The Rec Center and will begin replacing plastic bottles with soda cans. Theisen Vending was awarded a contract for vending and will incorporate 30% healthy food options into their machines. Mr. Hagemann advised he received a request from Anne Mavity that a resident is interested in providing geo caches in parks as an official city geo cache program. Mr. Rosa advised Westwood Hills Nature Center has geo caching as part of their programming. Ms. Griffin indicated some cities have timed events throughout their city as an event. Mr. Birno recommended the resident to contact him directly to discuss. 8. Adjournment It was moved by Commission member Griffin to adjourn at 8:08 p.m. The motion passed 6 - 0. Respectfully submitted, Stacy Voelker Stacy Voelker Recording Secretary Meeting: City Council Meeting Date: April 15, 2013 Minutes: 4k OFFICIAL MINUTES Parks & Recreation Advisory Commission December 5, 2012, 6:30 p.m. Meeting Rec Center Programming Office 1. Call to Order Mr. Worthington, Chair, called the meeting to order at 6:30 p.m. Parks and Recreation Advisory Commission members present: Jim Beneke (6:35 p.m.), Sophia Flumerfelt, George Foulkes, Sarah Foulkes (6:35 p.m.), Elizabeth Griffin, George Hagemann, Kirk Hawkinson, and Tom Worthington Commission members absent: None. Staff present: Jason Eisold, The Rec Center Manager, Jim Vaughan, Environmental Coordinator, Cindy Walsh, Director of Parks and Recreation, and Stacy Voelker, Recording Secretary. 2. Presentations: Hockey Association (Steve Rosen) Steve Rosen, President of the Hockey Association, along with the Commission, provided introductions. Mr. Rosen thanked them for the invitation. Mr. Rosen indicated the current 365 registrations have remained the same for the past two to three years. There are 16 to 18 Benilde-St. Margaret players on the Junior Gold team and the rest are mostly St. Louis Park. There are 150 traveling (9 -10 year olds) and 153 in-house participants (ages 8 and younger). Traveling girls have 66 girls registered up to U14 in which they partner with Minneapolis. The Association began a new marketing and recruiting package this year with a goal of 400 registrants. Mr. Rosen advised the goal of the Association is to provide safe, fun activities for St. Louis Park residents and St. Louis Park students. The Association has a nice relationship with the City of St. Louis Park and with St. Louis Park High School, stated Mr. Rosen. Mr. Rosen advised the Commission of the most recent joint adventure with the City is the new Skate Shop in the Rec Center. Ms. Walsh indicated the city built a skate shop outside of the Gallery and the Association provides staffing for the hours posted. The city acquired the funds for the skate shop and the Association contributed $5,000 toward the building of it and also purchased an $18,000 skate sharpening machine to be utilized. In the future, the Association hopes to acquire an outdoor artificial ice facility. It is estimated to cost a quarter of a million for a facility of this type but it is a positive addition. The outdoor ice would be used by both hockey and figure skaters. The outdoor artificial rink is dependent on the weather but not as dramatically as real outdoor ice. The cities of Roseville, Coon Rapids and Hopkins have an outdoor artificial ice facility next to their indoor rink. City Council Meeting of April 15, 2013 (Item No. 4k) Page 2 Title: Parks and Recreation Advisory Commission Meeting Minutes of December 5, 2012 Mr. Hawkinson inquired if the Associations programs include any homeschool kids participating. Mr. Rosen indicate they used to get a lot but do not recall any this year. Mr. Worthington inquired if their fees are in line with other Associations. Mr. Rosen indicated the Association runs the Rec Center concession stand in their season and they completely run the pull-tabs at Bunnies. In 2011, pull-tabs brought in $140,000 net income. These venues have allowed fees to be kept low. Mr. Rosen estimates St. Louis Park participants pay half of what other cities charge. Ms. Griffin mentioned the Association also gives money away as Baseball received some last year. Mr. Rosen confirmed. If other Associations need assistance, the Hockey Association will assist. The Association does include assistance in their budget annually as they also provide funding to the high school hockey teams, cheerleading, baseball, and others. Mr. Worthington inquired if the coaches are compensated to which Mr. Rosen indicated that non- parent coaches are compensated. It’s not a large amount of compensation but enough to cover expenses. Mr. Worthington asked Mr. Rosen what the city can to do help with the Association’s needs. Mr. Rosen indicated he has been discussing ice time challenges with Jason Eisold, Rec Center Manager. The Association does use Hat Trick Hockey in St. Louis Park but has never had to go elsewhere as Mr. Eisold assists in working on ice conflicts. Mr. Rosen mentioned the artificial outdoor ice would also assist to alleviate the issue. The commission thanked Mr. Rosen and staff complimented him. Mr. Rosen thanked the commission and city for all they do. 3. Approval of Minutes a. October 24, 2012 It was moved by Commission member Hagemann to approve the minutes. Motion passed 8 – 0. 4. New Business a. Elect Officials for 2013 Mr. Worthington indicated in past procedures, the Vice Chair moves to the Chair position and another Commissioner is elected as Vice Chair. Hagemann accepted the Chair position; the motion passed 8 - 0. Members discussed the Vice Chair position and Mr. Beneke volunteered. Worthington nominated Beneke; Hawkinson seconded. The motion passed 8 – 0. b. Highway 100 Bridge (new addition to agenda) City Council Meeting of April 15, 2013 (Item No. 4k) Page 3 Title: Parks and Recreation Advisory Commission Meeting Minutes of December 5, 2012 Ms. Walsh advised four bridges will be replaced by MnDOT beginning in 2014. These bridges include Minnetonka Boulevard, Highway 7, the railroad/Regional Trail, and West 36th Street. A visual quality team, made up of residents in the area and other stakeholders, are scheduled to meet the following night. The City Council has expressed an interest in encompassing public art in some or all of the bridges. FoTA, the neighborhood, planning staff, Marney Olson, and Ms. Walsh will create a group and meet with Jack Becker, FORECAST Public Artworks to begin discussing options. Options include art on the bridge, lighting, landscaping, etc. The group will likely begin toward the end of December and finish in June. The dates/times of the meetings are yet to be determined. If you are interested, please contact Ms. Walsh via email. Mr. Hagemann advised there is a big push from the visioning to create trail connections across the bridge of Minnetonka Boulevard. The cycling community and vision lobbied for on-street bike trails. The city decided to pay for the expansion of the bridge deck to include an on-street bike trail. These discussions included the City Council, cycling community, and MnDOT. Mr. Hagemann expressed his appreciation to staff and Council for the support. Mr. Hawkinson indicated in the past the city discussed connecting to trails like this one at Cedar Lake Road. Mr. Hagemann indicated they are connected. Ms. Walsh and Mr. Hagemann advised plans for artwork and on-street trails will be brought for Commission review once established. 5. Old Business a. Review and Approve 2013 Annual Calendar and Goals Ms. Walsh advised there is money budgeted to evaluate park areas. Since ADA laws have changed, the city hired a consultant to review park areas and provide a report of changes that need to be made to be in compliance. The city will put a plan in place to show changes are acknowledged and will be made. Ms. Walsh will bring plan to the Commission in future months which will include recommendations of the consultant. Mr. Worthington suggested inviting the Historical Society soon and Environmental Stewardship group when they are approved. Mr. Foulkes suggested creating an annual calendar/schedule for presentations. Mr. Hagemann asked if Connect the Park should be part of the Trails and Sidewalks goal and suggested inviting the Connect the Park individuals to the March meeting. Members reviewed and discussed the goals. It was moved by Commission member Hagemann to approve the goals; seconded by Commission member Griffin. Motion passed 8 – 0. City Council Meeting of April 15, 2013 (Item No. 4k) Page 4 Title: Parks and Recreation Advisory Commission Meeting Minutes of December 5, 2012 a. Minnehaha Creek Remeander Update (Jim Vaughan) Mr. Vaughan distributed two maps of Minnehaha creek for Commission review and indicated Blackstone is the contractor. Mr. Vaughan described the various areas on the maps. All are scheduled to be constructed by spring. The bridge on Louisiana Avenue is scheduled to be constructed in 2015 and hope to add a trail crossing Louisiana at that time. Trails and amenities on west side are to tie trails along the Creek to the regional trail. There is potential for a picnic area also which may be brought before the Commission during the landscape planning state. Anticipate completion by fall of 2013. Mr. Hawkinson inquired if the creek can be used for canoes and kayaks to which Mr. Vaughan indicated it could. Mr. Beneke inquired if trail funding has been secured. Ms. Walsh indicated the Watershed District will pay for the trail initially and the city will reimburse them in an agreed upon amount of time. Both parties feel it is best to complete the trail during the remeandering project. Mr. Vaughan also indicated one bridge will be built during the project. Mr. Hawkinson inquired on holding ponds to which Mr. Vaughan pointed out locations. Ms. Walsh indicated the creek clean-up will not be held in that area this year due to the project. Ms. Flumerfelt inquired if the creek clean-up event will still be held to which Mr. Vaughan indicated it will be held in a different area. 6. Staff Reports (Jason Eisold) Ms. Walsh introduced Mr. Eisold as the new Rec Center Manager. Mr. Eisold was hired following Craig Panning’s retirement. Mr. Eisold explained that he has been with the City for seven months. He previously worked for the City of Richfield, went to school in LaCrosse and is working to finish his Master’s Degree in Parks, Recreation and Tourism. The Rec Center is a great facility with a lot of potential. Recently the department entered into a partnership with the Hockey Association after adding the new skate shop; the Banquet Room has been renovated; doors of the Rec Center have been changed; and painting has occurred. Mr. Eisold has initiated upkeep to ensure the building functions and looks the best that it can. Ms. Walsh indicated the doors and fire sprinklers had to be changed to adhere to the fire inspections requirements. Mr. Eisold advised there is no slow time at the Rec Center and now are gearing up for the Aquatic Park. Commission members were asked to provide input to Mr. Eisold if they see something that needs addressing in the building. Ms. Walsh advised Mr. Eisold works very hard scheduling and coordinating high school athletics also. Mr. Eisold reviewed with the members how schedules are acquired and are working toward balancing groups. City Council Meeting of April 15, 2013 (Item No. 4k) Page 5 Title: Parks and Recreation Advisory Commission Meeting Minutes of December 5, 2012 Mr. Worthington inquired on an upgrade for the Aquatic Park. Ms. Walsh advised the 2013 Capital Improvement Projects will be reviewed at the Commissions next meeting. The Rec Center capitalized on the NHL lockout this year, Ms. Walsh mentioned, as the players skated here daily for an additional month. Mr. Hawkinson asked Mr. Eisold if he was just in charge of The Rec Center to which Mr. Eisold confirmed. Mr. Hawkinson inquired on last year’s Splash Pad attendance with the new policy. Ms. Walsh reviewed the new Splash Pad policy that was put in place in 2012 and indicated it was successful. Members welcomed and thanked Mr. Eisold. 7. Other / Future Agenda Items a. Community Recreation Facilities Task Force Update Ms. Walsh indicated the Task Force updated and finalized the recommendations to the City Council on December 10, 2012. Mr. Beneke feels the meeting with Council went well; unsure what they will do with the information. Mr. Worthington advised the Task Force provided locations, programming, and sites to the City Council. The Rec Center area is the number one location specified. Members of the Task Force felt the Council was pleased and interested in moving forward. Ms. Walsh indicated staff is discussing next steps with Council on Monday. M. Griffin inquired what other locations were selected. The Rec Center/Melrose site, east side of Highway 100 site (nonpublic information), Aquila Park and the old Bally’s site (has purchase agreement with private property owner), Ms. Walsh indicated. The City Council has brought up Texa-Tonka but the Task Force feels does it does not meet the criteria established. Mr. Hawkinson indicated there’s a building for sale on Brunswick and 36th. Ms. Walsh advised the selected area has to meet specific criteria such as a 2 acre site, etc. to be considered. Mr. Worthington provided the main features of proposed facility include an indoor pool, meeting rooms, and fitness area. Ms. Walsh advised the Council did not discuss proposed activities. Cindy: Thanked members! b. Member Comments Mr. Hawkinson inquired when the Dream Elevator will be lit. Ms. Walsh advised the contractor needs to fix lighting first. Mr. Hawkinson mentioned every association talks about how good they get along with Parks and Recreation staff; they all commended staff; this make the city look good – “Thank you”. City Council Meeting of April 15, 2013 (Item No. 4k) Page 6 Title: Parks and Recreation Advisory Commission Meeting Minutes of December 5, 2012 Ms. Walsh advised the process of moving the beehive involved Nordic Ware, the Historical Society, MnDOT and the City. All items were salvaged that could be but a few ruins still exist and a resident requested city to reinstate the ruins. The Historical Society was not in favor. The City Council indicated if the resident came up with a plan, the resident could discuss it with the Commission. There is very little to salvage. The resident may visit one of the Commissions meeting or may contact a member. If detailed questions arise, members were advised to contact Rick Birno. 8. Adjournment It was moved by Commission member Beneke, Commission member Griffin seconded to adjourn at 7:42 p.m. The motion passed 8 - 0. Respectfully submitted, Stacy Voelker Stacy Voelker Recording Secretary Meeting: City Council Meeting Date: April 15, 2013 Consent Agenda Item: 4l EXECUTIVE SUMMARY TITLE: Vendor Claims RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period March 23, 2013 through April 5, 2013. POLICY CONSIDERATION: Not applicable. SUMMARY: The Finance Department prepares this report on a monthly basis for Council’s review. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 1Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 150.00INSPECTIONS G & A TRAINING10,000 LAKES CHAPTER ICC 150.00 61.52TREE MAINTENANCE GENERAL SUPPLIESA-1 OUTDOOR POWER INC 61.52 21.12WATER UTILITY G&A EQUIPMENT PARTSABLE HOSE & RUBBER INC 21.12 551.56TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTACS FIREHOUSE SOFTWARE 551.56 350.37TV PRODUCTION REPAIRSALEX AUDIO & VIDEO 350.37 862.00FACILITIES MCTE G & A WATER SERVICEALLIANCE MECH SRVCS INC 862.00 5,000.00ESCROWSPMC ESCROWALPIN, GREG 5,000.00 560.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEAL'S FAN BALANCING SERVICES 560.00 78.77POLICE G & A TELEPHONEAMERICAN MESSAGING 78.77 142.58PARK AND RECREATION BALANCE SH INVENTORYAMERICAN STATE EQUIPMENT CO IN 9.17-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 133.41 233.39PARK AND RECREATION BALANCE SH INVENTORYAMERICAN TIRE DISTRIBUTORS 233.39 206.10-SOLID WASTE BALANCE SHEET DUE TO OTHER GOVTSAMERIMARK DIRECT 3,203.94SOLID WASTE G&A OPERATIONAL SUPPLIES 2,997.84 16.94-IT G & A BANK CHARGES/CREDIT CD FEESANCHOR PAPER CO 1,810.73SUPPORT SERVICES G&A OFFICE SUPPLIES 1,793.79 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 2 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 2Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 805.18POLICE & FIRE PENSION G&A GENERAL PROFESSIONAL SERVICESANCOM TECHNICAL CENTER 805.18 1,284.92INSTALLATIONOTHER IMPROVEMENT SUPPLIESANDERSEN INC, EARL 1,284.92 1,384.47GENERAL CUSTODIAL DUTIES OTHER CONTRACTUAL SERVICESARAMARK UNIFORM CORP ACCTS 1,384.47 1,274.43GO BONDS-FIRE STATIONS G&A IMPROVEMENTS OTHER THAN BUILDIART PARTNERS GROUP 1,274.43 1,717.03SSD 1 G&A OTHERBANNER CREATIONS 1,342.41SSD 2 G&A OTHER 1,092.66SSD 3 G&A OTHER 842.90SSD #4 G&A OTHER 4,995.00 13.58-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSBEACON ATHLETICS 211.16PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 197.58 212.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESBERGEN, SARA & MATT 212.50 225.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESBERGFORD ARCHITECTURE, JOHN 225.00 4.81-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSBLICK ART MATERIALS 74.77FABRICATIONOTHER IMPROVEMENT SUPPLIES 69.96 35.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESBOHMANN, KIRA 35.00 78.64PARK AND RECREATION BALANCE SH INVENTORYBOYER TRUCK PARTS 78.64 2,514.77GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGEBUILDING MATERIAL SUPPLY INC 2,514.77 1,064.92RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDICANADIAN PACIFIC RAILWAY City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 3 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 3Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 1,064.92 272.53IT G & A EQUIPMENT MTCE SERVICECARTRIDGE CARE 272.53 3,558.01TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTCDW GOVERNMENT INC 3,558.01 2,330.93FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY 2,330.93 5,645.13ENTERPRISE G & A HEATING GASCENTERPOINT ENERGY SERVICES IN 5,645.13 71.16FACILITIES MCTE G & A OPERATIONAL SUPPLIESCINTAS CORPORATION 153.96VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 225.12 49.24-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCITIZENS INDEPENDENT BANK 385.00ADMINISTRATION G & A TRAINING 1,100.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 552.62ADMINISTRATION G & A MEETING EXPENSE 178.81IT G & A GENERAL SUPPLIES 527.76IT G & A SEMINARS/CONFERENCES/PRESENTAT 46.00POSTAL SERVICES POSTAGE 1,478.00COMM DEV PLANNING G & A TRAINING 15.38POLICE G & A OFFICE SUPPLIES 24.63POLICE G & A BLDG/STRUCTURE SUPPLIES 112.09POLICE G & A REPAIRS 1,347.66POLICE G & A TRAINING 347.26OPERATIONSOFFICE SUPPLIES 286.16OPERATIONSGENERAL SUPPLIES 673.56OPERATIONSOPERATIONAL SUPPLIES 429.70OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 34.20PUBLIC WORKS G & A GENERAL SUPPLIES 199.00PUBLIC WORKS G & A TRAINING 448.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 489.80ENGINEERING G & A MEETING EXPENSE 43.82PARK AND RECREATION BALANCE SH INVENTORY 96.16-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 615.45ORGANIZED REC G & A GENERAL SUPPLIES 34.00ORGANIZED REC G & A TRAINING City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 4 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 4Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 400.00ADULT PROGRAMS OTHER CONTRACTUAL SERVICES 507.26HOLIDAY PROGRAMS GENERAL SUPPLIES 1,170.02BASKETBALLGENERAL SUPPLIES 218.35TENNISGENERAL SUPPLIES 190.00PARK MAINTENANCE G & A TRAINING 432.05WESTWOOD G & A GENERAL SUPPLIES 42.45REC CENTER BUILDING GENERAL SUPPLIES 335.16REC CENTER BUILDING OPERATIONAL SUPPLIES 340.56REC CENTER BUILDING EQUIPMENT MTCE SERVICE 55.00REC CENTER BUILDING SUBSCRIPTIONS/MEMBERSHIPS 59.00REC CENTER BUILDING TRAINING 58.90ARENA MAINTENANCE OPERATIONAL SUPPLIES 703.60ARENA MAINTENANCE TRAINING 114.50INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES 459.54AQUATIC PARK BUDGET GENERAL SUPPLIES 3.53VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 386.15VEHICLE MAINTENANCE G&A SMALL TOOLS 1,018.04VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 247.63PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 71.78TV PRODUCTION GENERAL SUPPLIES 974.91PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 63.23PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 215.00WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 1,000.00TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 18,290.16 188.37EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICESCOMMUNITY ACTION PARTNERSHIP S 188.37 1,338.66GENERAL FUND BALANCE SHEET ACCOUNTS PAYABLECREATIVE PRODUCT SOURCING INC 1,338.66 23,379.96GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGECROSSROAD CONSTRUCTION INC 23,379.96 3,883.25PARK AND RECREATION BALANCE SH INVENTORYCRYSTEEL MANUFACTURING INC 3,883.25 155.00POLICE G & A SUBSISTENCE SUPPLIESCUB FOODS 155.00 510.00FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICESCUMMINS NPOWER LLC City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 5 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 5Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 510.00 4,079.99GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESDALCO ENTERPRISES INC 4,079.99 44.89DAMAGE REPAIR EQUIPMENT PARTSDISCOUNT STEEL INC 44.89 220.00REC CENTER BUILDING GENERAL SUPPLIESDJ ELECTRIC SERVICES INC 2,318.00REC CENTER BUILDING MAINTENANCE 700.00REC CENTER BUILDING EQUIPMENT MTCE SERVICE 3,238.00 2,000.00ESCROWSPMC ESCROWDOCHOD, GREG & LARA 2,000.00 6,625.35POSTAL SERVICES POSTAGEDO-GOOD.BIZ INC 371.92HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 6,997.27 500.00SUMMER GRADE 6-8 OTHER CONTRACTUAL SERVICESEAGLE BLUFF ENVIRONMENTAL LEAR 500.00 1,800.00ESCROWSEHLERS & ASSOCIATES INC 2,000.002010D FIRE STAT DEBT SERV G&A OTHER CONTRACTUAL SERVICES 3,800.00 86.45ENTERPRISE G & A MILEAGE-PERSONAL CAREISOLD, JASON 86.45 243.98PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESELECTRIC PUMP INC 243.98 700.97PARK AND RECREATION BALANCE SH INVENTORYEMERGENCY APPARATUS MTNCE 2,301.08GENERAL REPAIR EQUIPMENT MTCE SERVICE 3,002.05 450.00ADMINISTRATION G & A TRAININGEMPLOYEE STRATEGIES INC 450.00 140.00INSPECTIONS G & A CERTIFICATE OF COMPLIANCEENGER, MONEE 140.00 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 6 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 6Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 3,010.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTESRI 3,010.00 36,301.59SOLID WASTE COLLECTIONS RECYCLING SERVICEEUREKA RECYCLING 36,301.59 896.76PARK AND RECREATION BALANCE SH INVENTORYFACTORY MOTOR PARTS CO 896.76 53.32ARENA MAINTENANCE OPERATIONAL SUPPLIESFASTENAL COMPANY 7.38VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 197.39WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 258.09 191.78ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICESFINANCE & COMMERCE 429.41PAVEMENT MANAGEMENT G&A LEGAL NOTICES 237.48MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 858.67 221.41SNOW PLOWING OTHER IMPROVEMENT SUPPLIESFISCHER MINING LLC 221.41 2,842.90GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGEGENERAL SPRINKLER CORP 2,842.90 922.75PARK AND RECREATION BALANCE SH INVENTORYGOLDEN VALLEY, CITY OF 922.75 28.64WATER UTILITY G&A GENERAL CUSTOMERSGORRES, JESSICA 28.64 145.90GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESGRAINGER INC, WW 145.90 15,658.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESGRANT'S PRECISION PAINTING LLC 15,658.00 451.92EMPLOYEE FLEX SPEND G&A HEALTH INSURANCEGROUP HEALTH INC - WORKSITE 451.92 2,642.23WATER UTILITY G&A OPERATIONAL SUPPLIESHAWKINS INC City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 7 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 7Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 2,642.23 101.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPSHENNEPIN COUNTY TAXPAYER SERVI 101.00 10,178.64POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 10,178.64 1,200.00OPERATIONSTRAININGHENNEPIN TECHNICAL COLLEGE 1,200.00 3,378.75GO BONDS-FIRE STATIONS G&A IMPROVEMENTS OTHER THAN BUILDIHENRICKSEN PSG 3,378.75 38.00YOUTH PROGRAMS PROGRAM REVENUEHEUISER, KAREN 38.00 159.80ENGINEERING G & A OTHER CONTRACTUAL SERVICESHIGHWAY TECHNOLOGIES INC 159.80 19.93SANDING/SALTING EQUIPMENT PARTSHOME DEPOT CREDIT SERVICES 33.00FABRICATIONOTHER IMPROVEMENT SUPPLIES 34.11PARK BUILDING MAINTENANCE GENERAL SUPPLIES 402.94PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 489.98 45.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JEFFREY 45.00 100.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JENNIFER 100.00 273.87SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICESHUBER UNIVERSAL SERVICES LLC 273.87 500.00POLICE G & A TRAININGHUMANE WILDLIFE SERVICES 500.00 45.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPSIATN 45.00 475.00POLICE G & A OTHER CONTRACTUAL SERVICESIFP TEST SERVICES City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 8 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 8Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 475.00 250.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESIKEMAN, TIM 250.00 1,000.00ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESINSIGHT EDGE 1,000.00 1,856.05-SEWER UTILITY BALANCE SHEET RETAINED PERCENTAGEINSITUFORM TECHNOLOGIES USA IN 37,121.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 35,264.95 2,496.24IT G & A TELEPHONEINTEGRA TELECOM 2,496.24 888.06PARK AND RECREATION BALANCE SH INVENTORYI-STATE TRUCK CENTER 888.06 162.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESJACOBSON, RICHARD 162.50 14.58VEHICLE MAINTENANCE G&A GENERAL SUPPLIESJERRY'S HARDWARE 2.29GENERAL REPAIR GENERAL SUPPLIES 39.18PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 30.00STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 86.05 276.92EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSKELLER, JASMINE Z 276.92 154.85ESCROWSKENNEDY & GRAVEN 150.00PPL LA CRT/SHALLOW RENT SUBSID LEGAL SERVICES 304.85 550.00HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESKEYSTONE COMPENSATION GROUP LL 550.00 5.00INSPECTIONS G & A DUE TO OTHER GOVTSLARSON PLUMBING 45.00INSPECTIONS G & A ELECTRICAL 50.00 349.00POLICE G & A RECRUITMENTLAW ENFORCEMENT OPPORTUNITIES City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 9 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 9Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 349.00 373.73GENERAL REPAIR GENERAL SUPPLIESLAWSON PRODUCTS INC 373.73 30.91UNINSURED LOSS G&A UNINSURED LOSSLEAGUE OF MN CITIES INSURANCE 30.91 225.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESLEVIN ARCHITECTS, CHARLES 225.00 379.52ESCROWSLHB ENGINEERS & ARCHITECTS 632.91ESCROWS 1,012.43 173.07PARK AND RECREATION BALANCE SH INVENTORYLITTLE FALLS MACHINE INC 173.07 80.00INSPECTIONS G & A TRAININGM A H C O 80.00 273.14PARK AND RECREATION BALANCE SH INVENTORYMACQUEEN EQUIP CO 1,448.00UNINSURED LOSS G&A UNINSURED LOSS 1,721.14 500.00SOFTBALLOTHER CONTRACTUAL SERVICESMCCHESNEY, CHARLIE 500.00 66.80PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESMENARDS 66.80 456.00VOLLEYBALLOTHER CONTRACTUAL SERVICESMETRO VOLLEYBALL OFFICIALS 456.00 16,251.81REILLY BUDGET CLEANING/WASTE REMOVAL SERVICEMETROPOLITAN COUNCIL 16,251.81 136.00INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPSMHA 136.00 1,529.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESMIDWEST TESTING LLC 1,529.00 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 10 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 10Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 1,330.00HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLEMINIKAHDA VISTA NEIGHBORHOOD A 1,330.00 129.80EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA BENEFIT ASSOC 129.80 32.00WATER UTILITY G&A LICENSESMINNESOTA DEPT HEALTH 32.00 16.00EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA NCPERS LIFE INS 16.00 40.00PARK MAINTENANCE G & A TRAININGMINNESOTA SOCIETY OF ARBORICUL 40.00 50.00OPERATIONSTRAININGMINNESOTA STATE FIRE MARSHAL 50.00 142.95POLICE G & A GENERAL SUPPLIESMINNESOTA TROPHIES & GIFTS 142.95 109.35SUPPORT SERVICES G&A OFFICE SUPPLIESMINUTEMAN PRESS 109.35 200.00REILLY G & A TRAININGMN AWWA 200.00 1,635.12COMMUNICATIONS/GV REIMBURSEABL EQUIPMENT MTCE SERVICEMOTOROLA 1,635.12 160.00PARK MAINTENANCE G & A TRAININGMPSTMA 160.00 90.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATMUNICI-PALS 90.00FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 45.00INSPECTIONS G & A TRAINING 45.00PUBLIC WORKS G & A TRAINING 270.00 1,620.56PARK AND RECREATION BALANCE SH INVENTORYNAPA (GENUINE PARTS CO) 88.19GENERAL REPAIR GENERAL SUPPLIES City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 11 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 11Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 41.33WATER UTILITY G&A EQUIPMENT PARTS 1,750.08 7,669.51CELLPHONES, IPADS, ETC.OFFICE EQUIPMENTNEXTEL COMMUNICATIONS 7,669.51 224.17PARK AND RECREATION BALANCE SH INVENTORYNORTHERN SAFETY TECHNOLOGY INC 224.17 15,584.06COMM & MARKETING G & A PRINTING & PUBLISHINGNYSTROM PUBLISHING 15,584.06 149.30FINANCE G & A OFFICE SUPPLIESOFFICE DEPOT 66.22POLICE G & A OFFICE SUPPLIES 59.07INSPECTIONS G & A GENERAL SUPPLIES 214.65PUBLIC WORKS G & A OFFICE SUPPLIES 117.21ORGANIZED REC G & A OFFICE SUPPLIES 64.02WATER UTILITY G&A OFFICE SUPPLIES 670.47 2,973.81INSPECTIONS G & A GENERAL PROFESSIONAL SERVICESOFFICE TEAM 2,973.81 463.08PARK AND RECREATION BALANCE SH INVENTORYOLSEN CHAIN & CABLE CO INC 463.08 1,500.00ESCROWSPMC ESCROWOSTFIELD, SUZANNE 1,500.00 2,415.99TREE DISEASE PUBLIC OTHER CONTRACTUAL SERVICESOSTVIG TREE INC 2,415.99 141.20INSTALLATIONOTHER IMPROVEMENT SUPPLIESPARTSMASTER 141.20 525.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESPLYMOUTH DRYWALL 525.00 1,349.13PARK AND RECREATION BALANCE SH INVENTORYPOMP'S TIRE SERVICE INC 391.07GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,740.20 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 12 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 12Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 5,200.00COMM & MARKETING G & A POSTAGEPOSTMASTER 5,200.00 151.00PARK AND RECREATION BALANCE SH INVENTORYPRAIRIE LAWN & GARDEN 151.00 79.35PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESPRINTERS SERVICE INC 79.35 2,622.46FACILITY OPERATIONS GARBAGE/REFUSE SERVICERANDY'S SANITATION INC 1,119.13REC CENTER BUILDING GARBAGE/REFUSE SERVICE 995.20SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 4,736.79 118.05POLICE G & A OFFICE SUPPLIESREGENCY OFFICE PRODUCTS LLC 118.05 14.10COMM & MARKETING G & A PRINTING & PUBLISHINGROSE, MICHAEL 14.10 32.60INSTRUCTIONAL SKATING LESSONS OPERATIONAL SUPPLIESSANDUM, KATHERINE 32.60 160.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPSSECRETARY OF STATE 160.00 212.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESSEEBACHER, BRIAN 212.50 14,611.55CE INSPECTION GENERAL PROFESSIONAL SERVICESSEH 14,611.55 200.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESSETTINGSGARD, JARED 200.00 6,944.00BASKETBALLOTHER CONTRACTUAL SERVICESSHAWN, JACK 6,944.00 199.38PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIESSHERWIN WILLIAMS 199.38 37.41GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESSIGN PRODUCERS INC City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 13 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 13Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 37.41 2,371.00ESCROWSPMC ESCROWSIMENSON, TODD & DANELLE 2,371.00 1,357.95IT G & A DATACOMMUNICATIONSSPRINT 1,357.95 .45-FACILITIES MCTE G & A BANK CHARGES/CREDIT CD FEESSPS COMPANIES INC 24.11PLUMBING MTCE BLDG/STRUCTURE SUPPLIES 23.66 951.25ENGINEERING G & A ENGINEERING SERVICESSRF CONSULTING GROUP INC 10.00STREET CAPITAL PROJ G & A BANK CHARGES/CREDIT CD FEES 562.32PE DESIGN ENGINEERING SERVICES 1,523.57 50.00ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPSST LOUIS PARK HISTORICAL SOCIE 50.00 1,961.79FACILITIES MCTE G & A BUILDING MTCE SERVICESTANLEY ACCESS TECH LLC 1,961.79 260.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPSSTAR TRIBUNE 260.00 529.03PARK AND RECREATION BALANCE SH INVENTORYSTEPP MANUFACTURING CO INC 529.03 31,052.20REILLY BUDGET GENERAL PROFESSIONAL SERVICESSUMMIT ENVIROSOLUTIONS INC 31,052.20 276.04ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 674.33PAVEMENT MANAGEMENT G&A LEGAL NOTICES 296.67WATER CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 1,247.04 21.68POLICE G & A OFFICE SUPPLIESTARGET BANK 29.78POLICE G & A SUBSISTENCE SUPPLIES 51.46 2,000.00POLICE G & A OTHER CONTRACTUAL SERVICESTEENS ALONE City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 14 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 14Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 2,000.00 69.66ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTELELANGUAGE INC 69.66 290.40VEHICLE MAINTENANCE G&A GENERAL SUPPLIESTERMINAL SUPPLY CO 290.40 35.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESTHARP, DARYL 35.00 2,979.98EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITYTHE HARTFORD - PRIORITY ACCOUN 2,979.98 54.62PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESTHOMAS TOOL & SUPPLY INC 54.62 29,650.00GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGETHURNBECK STEEL FABRICATION IN 33,441.13GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 63,091.13 373.98ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 373.98 12,152.46PARK AND RECREATION BALANCE SH INVENTORYTITAN MACHINERY 12,152.46 364.34UNINSURED LOSS G&A UNINSURED LOSSTOWMASTER 364.34 9,950.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESTWIN CITY WINDOW REPLACEMENT C 9,950.00 214.75GENERAL BUILDING MAINTENANCE EQUIPMENT MTCE SERVICEUHL CO INC 6,115.00TECHNOLOGY REPLACEMENT OFFICE FURNITURE & EQUIPMENT 6,329.75 150.00EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSUNITED STATES TREASURY 150.00 234.00EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 234.00 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 15 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUMLOG23000VO 15Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 448.84PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIESUNIVERSAL ATHLETIC 448.84 120.00POLICE G & A OTHER CONTRACTUAL SERVICESUNO DOS TRES COMMUNICATIONS 120.00 153.00HUMAN RESOURCES RECRUITMENTUS HEALTH WORKS MEDICAL GROUP 153.00 214.14ENVIRONMENTAL G & A MILEAGE-PERSONAL CARVAUGHAN, JIM 214.14 60.00HUMAN RESOURCES RECRUITMENTVERIFIED CREDENTIALS 60.00 60.80SEWER UTILITY G&A OTHER IMPROVEMENT SERVICEVERIZON WIRELESS 1,897.63CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 1,958.43 8,000.00ESCROWSPMC ESCROWWALSTEAD, CAROLINE 8,000.00 1,100.80WATER UTILITY G&A OTHER IMPROVEMENT SERVICEWATER CONSERVATION SERVICE INC 1,100.80 113.00SEWER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPSWEF MEMBERSHIP 113.00 1,367.89SOFTBALLGENERAL SUPPLIESWESTWOOD SPORTS 1,367.89 30.55BRICK HOUSE (1324)ELECTRIC SERVICEXCEL ENERGY 56.82WW RENTAL HOUSE (1322)ELECTRIC SERVICE 87.37 6,367.00PARK AND RECREATION BALANCE SH INVENTORYYOCUM OIL CO INC 6,367.00 1,572.02PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURESYOUNGBLOOD LUMBER CO 1,572.02 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 16 4/10/2013CITY OF ST LOUIS PARK 9:36:18R55CKSUM LOG23000VO 16Page -Council Check Summary 4/5/2013 -3/23/2013 Vendor AmountBusiness Unit Object 186.10PARK AND RECREATION BALANCE SH INVENTORYZIEGLER INC 186.10 Report Totals 489,475.38 City Council Meeting of April 15, 2013 (Item No. 4l) Title: Vendor Claims Page 17 Meeting: City Council Meeting Date: April 15, 2013 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 RECOMMENDED ACTION: Motion to approve First Reading of an Ordinance amending Chapter 8, Subdivisions IV – Food and Beverage, V – Public Sanitary Facilities, and VII – Lodging and Chapter 12, Article 1 – Environmental and Public Health and to set the second reading for May 6, 2013. POLICY CONSIDERATION: Does the City Council support proceeding with amending Chapter 8, Subdivisions IV, V and VII of the City Code to reflect current Environmental Health business licensing delegation and create provisions to continue with licensing of Tanning facilities and amend Chapter 12, Article 1 – Environmental and Public Health Regulations Adopted by Reference. SUMMARY: The proposed ordinance is intended as a simple housekeeping item, reflecting service changes which have occurred. Effective January 2013, the City ended delegation agreements with the Minnesota Department of Health (MDH) and Minnesota Department of Agriculture (MDA) for providing Environmental Health services. Amendments will include deleting the following Subdivisions from Chapter 8 Businesses and Licenses and the regulations adopted by reference for these license types in Chapter 12: IV - Food and Beverage; V – Public Sanitary Facilities; and VII – Lodging. Tanning Facilities is the only type of licensed business currently integrated into Subdivision V - Public Sanitary Facilities which was not delegated. Staff is proposing to maintain the same regulations and fees that are currently used to help maintain public safety and sanitation at places offering tanning beds or rooms. The Subdivision will be deleted and proposed to be replaced with provisions specifically for licensing and inspection of Tanning Facilities. Hennepin County has assumed licensing and inspection of all of the MDH delegated facilities in the City except for retail food stores which are now all regulated by the MDA. NEXT STEPS: If adopted and approved at second reading on May 6, 2013, the ordinance will go into effect as of May 31, 2013. FINANCIAL OR BUDGET CONSIDERATION: Not applicable VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Ordinance Prepared by: Ann Boettcher, Inspection Services Manager Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 8a) Page 2 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 ORDINANCE NO. ____-13 AN ORDINANCE RELATING TO BUSINESS LICENSES, AMENDING REQUIREMENTS RELATING TO FOOD AND BEVERAGE ESTABLISHMENTS, LODGING ESTABLISHMENTS AND PUBLIC SANITARY FACILITIES; AND ENVIRONMENTAL AND PUBLIC HEALTH THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. Section 8-1 of the City Code is hereby amended to add and delete the following definitions as identified by strikethrough and underlining: Food or beverage establishment means any building, room, stand, enclosure, vehicle, space, area or other place where food or beverages are manufactured, prepared, stored, distributed, served, sold or offered for sale to the public at retail, regardless of whether there is a charge for the article, or otherwise provides foods or beverages, or both, for human consumption. Food vending machine means food vending machines as defined in M.S.A. § 28A.09. Health authority means the duly appointed health officials of the city. Health department, health officer, state board of health and board mean, if used at any place in this chapter and in the requirements adopted by reference, the health authority of the city. Hotel and motel mean a building, structure, enclosure, or any part of such building, structure or enclosure used as, maintained as, advertised as, or held out to be a place where sleeping accommodations are furnished to the public and furnishing accommodations for periods of less than one week. Lodging establishment means a building, structure, enclosure, or any part of such building, structure or enclosure used as, maintained as, advertised as, or held out to be a place where sleeping accommodations are furnished to the public as regular roomers, for periods of one week or more, and having five or more beds to let to the public. Pool means any structure, chamber, or tank containing an artificial body of water for swimming, diving, relaxation, or recreational use including special purpose pools and wading pools. Private residential pool means a pool connected with a single-family residence or owner- occupied duplex, located on private property under the control of the homeowner, the use of which is limited to family members or the family's invited guests. A private residential pool is not a pool used as part of a business. Public sanitary facility means a pool, whirlpool, sauna (dry or steam), public bath or shower, tanning beds or similar facility. Public swimming pool means any pool, other than a private residential pool, intended to be used collectively by numbers of persons for swimming and bathing, operated by any person, whether that person is the owner, lessee, operator, licensee, or concessionaire, regardless of City Council Meeting of April 15, 2013 (Item No. 8a) Page 3 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 whether a fee is charged for such use. A public swimming pool includes, but is not limited to, pools operated by a person in a park, school, licensed child care facility, group home, motel, camp, resort, apartment building, club, condominium, hotel, manufactured home park, or political subdivision. Sauna means any public facility used for the purpose of bathing, reducing or relaxing, utilizing steam or heat as a cleaning, reducing or relaxing agent. Special purpose pool means a pool intended to accommodate a use other than normal swimming, diving, or wading. The term "special purpose pool" includes, but is not limited to, spa pools, pools used for water therapy, dedicated plunge pools, flume water slides and wave pools. Tanning equipment means ultraviolet or other lamps and equipment containing these lamps intended to induce skin tanning through the irradiation of any part of the living human body with ultraviolet radiation. Ultraviolet radiation means electromagnetic radiation with wavelengths in air between 200 nanometers and 4oo nanometers. Wading pools means any pool used or designed to be used exclusively for wading or bathing and having a maximum depth of 24 inches. Section 2. Subdivision III of Chapter 8, Article II, Division 3 of the City is amended to read as follows: Subdivision III. Environmental Emissions Sec. 8-231. License required. No person shall own, operate or maintain any of the following equipment or perform any of the following processes, which discharges a smoke, particulate, chemical or odor into the atmosphere, without first obtaining an environmental emissions license from the city: (1) Paint spray booths; (2) Dry-cleaning; (3) Smelters; (4) Dip tanks; or (5) Material processing and manufacturing operations. Sec. 8-232. Regulations adopted. All environmental emissions licensees shall comply with environmental emissions standards as set forth in section 12-1 of this Code. Sec. 8-233. Inspections. The city shall inspect potential air pollution control equipment as frequently as may be necessary to ensure compliance with this subdivision, whether such equipment is licensed or not. City Council Meeting of April 15, 2013 (Item No. 8a) Page 4 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 Sec. 8-234. Access to premises and records. The person in charge of operating air pollution control equipment on the licensed premises, or allowing or causing the emission of air contaminants shall, upon request of the city's health authority city, permit access to all parts of the area, at any reasonable time, for the purpose of inspection of such equipment, and shall exhibit and allow copying of any records relating to air pollution control which are necessary to determine compliance with this subdivision. If access to such areas or records shall be denied, the health authority city shall obtain a search warrant before continuing such inspection. Sec. 8-235. Removal and correction of violations. (a) All environmental emissions licensees receiving a report from the city notifying the licensee of one or more violations of this subdivision shall correct or remove each such violation within the length of time set by the city's health authority city. The length of time for the correction or removal of each such violation shall be stated on the inspection report. The failure to remove or correct each such violation within the time period noted on the inspection report shall constitute a separate violation of this subdivision. (b) The city's health authority city may require installation of auxiliary combustion facilities in order to meet the requirements of this subdivision relating to emission of air contaminants. (c) If the environmental emissions licensee fails to make corrections of violations noted in the health authority's city’s inspection report within the time specified in the inspection report, the city's health authority city may prevent further operation of any equipment required to be licensed under this subdivision by affixing a seal to such equipment. No person shall operate equipment sealed by the city's health authority city, and no person shall remove such seal from any equipment, except under the direction of the city's health authority city. Sec. 8-236. Temporary suspension of license. The city's health authority city, with the approval of the city manager, may immediately suspend the environmental emissions license of any person for the violation of any terms of this subdivision involving an immediate and serious public health hazard. Upon notification by the health authority city of a temporary suspension of an environmental emissions license by posting of the inspection report at the licensed facility, the licensee shall immediately cease operation of the licensed facility. The licensee may appeal from the order of temporary suspension in writing to the city council as provided under this chapter. On the date of suspension of the environmental emissions license, the city's health authority city shall send by certified mail to the licensee named in the environmental emissions license a notice that such license has been temporarily suspended and shall advise the licensee of his right to appeal. Sec. 8-237. Interference with or hindrance of city's health authority city. No person shall interfere with or hinder the city's health authority city in the performance of the city health authority's city’s duties under this subdivision or the laws of the state, nor prevent the performance of the health authority's duties. City Council Meeting of April 15, 2013 (Item No. 8a) Page 5 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 Section 3. Subdivision IV, of Chapter 8, Article II, Division 3 of the City Code is hereby deleted as follows: Subdivision IV. Food and Beverage Establishments Sec. 8-256. License required. (a) It shall be unlawful for any person to operate a food or beverage establishment, mobile food vehicle or food vending machine without obtaining a license from the city. (b) One license may be issued to a single applicant for multiple food establishments within a single building or establishment when the owner of all food establishments is the same or multiple mobile food vehicles. (c) Each food vending machine must have a valid city-issued license decal affixed in a visible location. Sec. 8-257. Classification of food and beverage establishments and food vending machines. The city will classify each food and beverage establishment, mobile food vehicle, and food vending machine based on the use occurring, in accordance with the food code, into one of the following categories before a license is issued: (1) Class H plus--Multiple use license permitting three or more uses of any risk class to operate. (2) Class H--High risk use license permitting up to two high risk uses or a single high risk use with a single low or medium risk use. (3) Class M--Medium risk use license permitting a single medium risk use. (4) Class L--Low risk use license permitting a single low risk use. (5) Class V--Food vending machines. (6) Class S--Seasonal concession with low or medium risk. (7) Class E--Multi-site educational facilities -- Educational facility with multiple locations within the city. (8) Mobile Food Vehicle -- Each vehicle used to transport food from a licensed food facility must have a valid city issued decal. Exception – A mobile food vehicle license shall not be required for any mobile food vehicle operated by a food and beverage establishment licensed by the City or that has a valid state issued commissary or catering food license. Sec. 8-258. Regulations and standards. All food and beverage establishments, and food vending machines licensed under this subdivision shall comply with the city's food code as set forth in section 12-1 of this Code. City Council Meeting of April 15, 2013 (Item No. 8a) Page 6 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 (a) All food and beverage establishments, mobile food vehicle, and food vending machines licensed under this subdivision shall comply with the city’s food code as set forth in section 12-1 of this Code. Section 4. Subdivision V of Chapter 8, Article II, Division 3 of the City Code is amended to read as follows: Subdivision V. Public Sanitary Facilities Tanning Facilities Sec. 8-276. License required. (a) No person shall own, operate, maintain, lease or be responsible for any public sanitary tanning facility without a public sanitary tanning facility license issued by the city. No license is required for private residential swimming pools. (b) One public sanitary facility license may be issued to a single applicant for multiple public sanitary facilities which are regulated under this subdivision which are located within a single building or single tract of land when the owner of all of the facilities is the same. Sec. 8-277. Classification of public sanitary facilities. The city will classify each public sanitary facility based on one of the following categories: (1) Class I--A pool plus two or more additional public sanitary facilities. (2) Class II--A pool and up to one additional public sanitary facility. (3) Class III--Any one of the following or similar public sanitary facilities: a. Sauna, dry or steam; b. Tanning beds; c. Public bathing and showers. Sec. 8-278. Public swimming pools. All public swimming pools licensed under this subdivision shall comply with the public swimming pool rules adopted in section 12-1 of this Code. Sec. 8-279. Tanning facilities. Licensees under this subdivision operating tanning facilities must comply with health, safety and building regulations of the city and the requirements set forth in M.S.A. §§ 325H.01--325H.09. City Council Meeting of April 15, 2013 (Item No. 8a) Page 7 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 Section 5. Subdivision VII of Chapter 8, Article II, Division 3 of the City Code is hereby deleted in its entirety as follows: Subdivision VII. Lodging Sec. 8-316. License required. Any person operating a hotel, lodginghouse or boardinghouse within the city must obtain a license for such operation from the city. Sec. 8-317. Regulations adopted. All lodging hotels, lodginghouses and boardinghouses licensed under this subdivision shall comply with the lodging establishment rules adopted in section 12-1 of this Code. Section 6. Subdivision II, of Chapter 8, Article II, Division 4. of the City Code is hereby deleted in its entirety as follows: Subdivision II. Food Service Sec. 8-511. Permit required. (a) No person shall operate a food stand or mobile food service without obtaining a permit from the city. (b) A temporary food service permit may authorize temporary food service on multiple days, consecutively, for multiple occasions. The multiple occasions must be at the same location with identical setup and service as approved. Sec. 8-512. Application. (a) The application for a temporary food service permit must be submitted a minimum of seven business days before the scheduled event, and the applicant must provide all information required by the health authority. (b) The temporary food service permit application must identify all dates and locations at which temporary food service shall be conducted. Sec. 8-513. Inspection. Prior to issuance of a temporary food service permit, and following each setup and removal of the food service to be provided under the permit, an applicant for a temporary food service permit must be inspected by the city's health authority for compliance with the city's food code. Sec. 8-514. Fees. City Council Meeting of April 15, 2013 (Item No. 8a) Page 8 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 Temporary food service permit fees shall be based on single or multiple setup, and shall be set from time to time by the city and a schedule of such fees are listed in appendix A to this Code. Section 7. Article I of Chapter 12 of the City Code is hereby amended to read as follows: Sec.12-1. Environmental and public health regulations adopted by reference. Definitions. Private residential pool means a pool connected with a single-family residence or owner- occupied duplex, located on private property under the control of the homeowner, the use of which is limited to family members or the family's invited guests. A private residential pool is not a pool used as part of a business. Sec. 12-2. Private residential pools Environmental and public health regulations adopted by reference. (a) Air quality environmental emissions. The city adopts and incorporates by reference the air emissions standards adopted by the air quality division of the state pollution control agency as Minnesota Rules Chapters 7011 and 7023, as amended. A copy of the regulations, together with any applicable amendments, shall be marked "St. Louis Park--Official Copy" and shall be kept on file in the office of the city clerk and open to inspection and use by the public. (b) Food code. The city adopts and incorporates by reference the food code adopted by the state department of health and set forth in Minnesota Statutes Chapters 157 and 327 and Minnesota Rules Chapter 4626 for Food, Beverage, Lodging and Food Manager Certification, as amended. A copy of the regulations, together with any applicable amendments, shall be marked "St. Louis Park--Official Copy" and shall be kept on file in the office of the city clerk and open to inspection by the public. (1) Permit required. A permit is required for installation of food and beverage equipment regulated within the food code. The applicant shall complete an application and submit detailed plans and specifications of proposed equipment for review by the city. (2) Fees. Permit fees shall be according to the official city fee schedule, set forth in appendix A, as approved and revised by the city council resolution. Fees must be paid prior to a permit being issued. (3) Permit term. Permits will expire if the work is not completed and approved within 180 days of issuance. (4) Grease traps. Each food establishment with potential for grease to enter building plumbing and city sanitary sewer systems must install and maintain grease trap(s) in accordance with Minnesota Plumbing Code. (c) Public swimming pools. The city adopts and incorporates by reference the rules establishing operation and maintenance, design, installation and construction standards for public pools and facilities related to them adopted by the state department of health as Minnesota Statutes Section 144.1222 and Minnesota Rules Chapter 4717.0150 to 4717.3970, as amended. A copy of the regulations, together with any applicable amendments, shall be marked "St. Louis City Council Meeting of April 15, 2013 (Item No. 8a) Page 9 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 Park--Official Copy" and shall be kept on file in the office of the city clerk and open to inspection by the public. (1) Permit required. A permit is required for installation of swimming pools, hot tubs and spas. The applicant shall complete an application and submit detailed plans and specifications of the proposed pool and related equipment for review by the city. (2) Fees. Permit fees shall be according to the official city fee schedule, set forth in appendix A, as approved and revised by city council resolution. Fees must be paid prior to a permit being issued. (3) Permit term. Permits will expire if the work is not completed and approved within 180 days of issuance. (d) Lodging establishments. The city adopts and incorporates by reference the rules regulating lodging establishments adopted by the state department of health as Minnesota Rules 4625.0100 to 4625.2300, as amended. One copy of the regulations shall be marked "St. Louis Park--Official Copy" and shall be kept on file in the office of the city clerk and open to inspection by the public. Sec. 12-2 3. Private residential pools. (a) Scope. The requirements of this section shall apply to all private residential swimming pools, wading pools, hot tubs, or spas having a potential water depth greater than 24 inches at any point, and either a surface area exceeding 250 square feet or a potential water volume of over 3,250 gallons. (b) Permit required. No person may install, construct, move, or alter a private residential swimming pool, wading pool, hot tub, or spa without first obtaining a permit. (c) Fees. The applicant for a pool permit must pay the appropriate fee for the type of pool installation or construction requested. Such fee shall be set from time to time by the city and a schedule of such fees is listed in appendix A to this Code. (d) Requirements. (1) All new equipment purchased or installed on any swimming pool shall comply with the National Sanitation Foundation Listings for Swimming Pools, Spas, and Hot Tubs, when applicable. Equipment not covered by the standard must be preapproved by the city. (2) Pool use is limited to swimming or bathing by the family or their invited guests. (3) Fencing a minimum of four feet high from grade or other acceptable barrier, including but not limited to walls or buildings, providing equivalent restriction of access shall be provided to positively control all access to private swimming pools. Fencing shall be without handholds or footholds that would enable a child to climb over it and shall include gates at least four feet in height equipped with self-closing and self-latching apparatus capable of being locked. Openings in the gates or fence shall not allow a four-inch sphere to pass through. Maximum openings under gate and fences shall not exceed two inches. City Council Meeting of April 15, 2013 (Item No. 8a) Page 10 Title: Amendment of City Code Chapter 8, Subdivisions IV, V & VII, and Chapter 12, Article 1 (4) Water depth shall be plainly marked at or above the water surface on the vertical pool wall or on the edge of the deck or walk next to in ground pools. Depth markings shall be located at the minimum and maximum points, at the points of change of slope between the deep and shallow portions of the pool, and at intermediate increments of depth spaced not more than 25 feet between markers. (5) Decking at least three feet wide, measured from the pool water's edge, shall be provided and shall extend completely around in ground pools. Aboveground pools may be provided with decking a minimum of four feet by four feet at the pool entry points provided the decking complies with the building code. A self-closing and self-latching gate shall be installed at the top or bottom of the stairs. Openings in the gate or fence shall not allow a four-inch sphere to pass through. Maximum openings under gates and fences shall not exceed two inches. (6) All residential private pools with a depth greater than five feet shall be provided with an outlet at the deepest point to permit the pool to be completely emptied and to provide adequate circulation. The outlet opening shall be covered by grating which is securely fastened and not readily removable by bathers. Outlet openings in the floor of the pool shall be at least four times the area of the discharge pipe or provide sufficient area so the maximum velocity of water passing through the grate will not exceed 1 1/2 feet per second. The maximum width of the grate openings shall be one-half inch. An antivortex type drain may be used in lieu of grating. (7) No person shall operate, maintain, or permit any swimming pool that creates a nuisance by annoying, injuring, or endangering the safety, health, comfort or repose of the public. The city shall have access to inspect all pools and equipment as deemed necessary to enforce the provisions of this Code. When a private swimming pool is deemed to be in such condition that endangers the health, safety or welfare of the public, the health authority may immediately close the pool and post a placard stating the closure. No one may remove the placard except the health authority. SECTION 9. This Ordinance shall take effect May 31, 2013. First Reading April 15, 2013 Second Reading May 6, 2013 Date of Publication May 16, 2013 Date Ordinance takes effect May 31, 2013 Reviewed for Administration Adopted by the City Council May 6, 2013 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Meeting: City Council Meeting Date: April 15, 2013 Action Agenda Item: 8b EXECUTIVE SUMMARY TITLE: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) RECOMMENDED ACTION: Motion to Adopt Resolution approving the Conditional Use Permit (CUP) for Luther Fiat, with conditions recommended by staff. POLICY CONSIDERATION: Is the proposed CUP consistent with the zoning ordinance and the Comprehensive Plan? SUMMARY: A CUP is requested to reestablish an automotive dealership providing automobile service and repair at 1820 Quentin Avenue South. The property is zoned C-2 Commercial and is guided Commercial in the Comprehensive Plan. The lot is approximately 2.7 acres in area. The proposed project meets all zoning and comprehensive plan requirements. The property was previously a Luther Volkswagen dealership and then a Luther Suzuki dealership, which closed in 2008. The building has been vacant since that time. The previous dealership provided auto body repair and painting in one portion of the existing building. This service will not be provided at the new dealership and the portion of the building where this service took place will be demolished. In addition to demolition, the project includes a renovation of the interior and exterior of the remaining building, parking lot reconstruction, landscaping and stormwater management. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Aerial Photo Draft Resolution Excerpt of Planning Commission Minutes Development Plans Prepared by: Ryan Kelley, Associate Planner Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Michelle Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 8b) Page 2 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) DISCUSSION BACKGROUND: The property is located in the Cedarhurst Neighborhood and is bordered by Quentin Avenue on the east, State Highway 100 on the west, Old Cedar Lake Road on the north and Cedar Lake Road on the south. The Planning Commission held a public hearing on March 20, 2013 regarding this CUP. There was no one present to speak and no comments were submitted. The Planning Commission recommended approval of the Conditional Use Permit and staff recommendations. The draft Planning Commission minutes are attached. EXISTING CONDITIONS: The property consists of a parking lot, a vacant building, and several trees in the parking lot and around the perimeter of the property. The site is relatively flat with the exception of the southwestern corner of the property. A grade change of approximately six feet occurs across the width of the MnDOT easement on this portion of the site. ZONING ANALYSIS: 1. Building Materials At least 60% of each elevation must be constructed using Class 1 materials. The proposed building materials are stucco, glass, various metals, cement board and concrete block. The stucco and glass are considered to be Class I materials. The west elevation, which is below the retaining wall of Highway 100, is exempt from the Class I minimum requirement and Class III maximum requirement because of its low visibility off-site. The west wall will remain primarily painted concrete block. The plan meets or exceeds the requirements as follows: North Elevation: 85.6% Class I Materials East Elevation: 60.6% Class I Materials South Elevation: 86.4% Class I Materials West Elevation: 15.3% Class I Materials 2. Grading and Stormwater. The applicant has submitted a stormwater management plan that has received approval from the City Engineer. Impervious surface is proposed to be reduced by 10.1 percent, with stormwater runoff being reduced through the use of permeable pavers and landscaped traffic islands. The plan will also be reviewed by the Minnehaha Creek Watershed District, and permits will have to be issued by the Watershed District prior to the City issuing building permits. 3. Height. The maximum height in the C-2 Zoning District is six stories or 75 feet in height, whichever is less. The proposed height is 17 feet 5 3/8 inches, 18 feet 3 3/4 inches at the entrance parapet. 4. Landscaping. New landscaping will be installed around the perimeter of the building, throughout the parking lot in landscaped traffic islands and around the perimeter of the site along Old Cedar Lake Road, Quentin Avenue, and Cedar Lake Road. Permeable pavers will be installed on portions of four of the landscaped traffic islands. The redevelopment will Figure 1 City Council Meeting of April 15, 2013 (Item No. 8b) Page 3 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) Figure 2 remove seven significant trees and retain four significant trees. Thirty new trees will be planted on-site, which satisfies the City’s tree replacement requirements. In order to screen the parking lot, a hedge of Green Velvet Boxwoods will be planted along almost the entirety of the northern, eastern and southern perimeters of the site. 5. Lighting. The submitted plan meets City Code for lighting. There is minimal light spillover past the lot line on the north and west property lines, and minimal light spillover past the right-of-way on the east and south property lines. 6. Parking. Given the Luther Minneapolis Fiat uses, the zoning ordinance requires a minimum of 74 customer and employee parking spaces. The applicant proposes 74 customer and employee parking spaces which will be designated and marked on the property. The Motor Vehicle Sales use additionally restricts the amount of open sales space on the property. This site is limited to 48,454 square feet and the applicant has approximately 40,123 square feet dedicated to such use. This is occupied primarily by 87 sales parking stalls. 7. Setbacks. The required and proposed setbacks for the building and parking in the C-2 Zoning District are detailed in Table 1 below. The building meets the requirements. • There is a range of setback numbers listed because of the irregular shape of the parcel on the north, east, and south sides. The irregular shape provides different distances between building corners and the property line on the same wall face. 8. Signage. City Code requires all signage to be located on the property where the use being advertised is occurring. An existing rooftop sign will be removed and replaced with a new backlit, freestanding sign. The proposed sign location is shown on Figure 2. The overall height of the sign will be 42 feet 2 inches tall, which is equal to the height of the existing sign. The sign meets the height and size limits of the code. Setbacks Building Parking Required Minimum Provided Required Minimum Provided Front (East) 5 feet ~90 - 100 feet 5 feet ~7 – 12 feet Side (North) 15 feet ~37 - 64 feet 5 feet ~7 feet Side (South) 15 feet ~112 - 300 feet 5 feet ~7 feet Rear (West) None required ~16 - 20 feet None required 0 feet City Council Meeting of April 15, 2013 (Item No. 8b) Page 4 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) 9. Utilities. The Zoning Ordinance requires all utilities for new construction to be buried underground. The development intends to use existing utilities, which are currently underground with the exception of electrical service. Electrical lines must be buried as part of this project. 10. St. Louis Park Sidewalk and Trails Plans. A pedestrian bridge connection over the Burlington Northern railroad on either side of Highway 100 is indicated on the Trail CIP. Depending on the future design and location of this bridge connection, there may be impacts on a portion of the Luther Fiat site. CONDITIONAL PERMIT REVIEW: (2) Motor vehicle sales. The conditions are as follows: a. No previously registered but currently unlicensed or nonoperable vehicles shall be stored on premises. Inoperable vehicles shall be stored inside the building after business hours. Operable vehicles that are on site for service may not be stored outdoors overnight for more than three consecutive days. b. A minimum of 50 percent of the vehicles for sale on the premises shall be new vehicles. This is a condition of approval. c. All open sales or rental lots shall be operated in conjunction with a building or buildings containing the same or similar materials as displayed on the open sales or rental lot. Only vehicles and related items may be sold at this property. d. The building and the sales or rental lot shall be on one contiguous site. This condition is met. e. String lighting shall be prohibited. This is a condition of approval. f. The area of open sales or rental lot used for storage and display of merchandise shall not exceed two square feet for every one square foot of building on the site devoted to the same or a similar use or accessory use. This condition is met. The building is 24,227 square feet, so 48,454 square feet are allowed for open sales. The area proposed for open sales is approximately 40,123 square feet. g. No test driving shall be permitted on local residential streets. This is a condition of approval. h. No outdoor public address system shall be permitted. This is a condition of approval. i. All customer and employee parking shall be clearly designated and signed. Customer and employee parking shall be designated, signed and used in accordance with approved exhibits. City Council Meeting of April 15, 2013 (Item No. 8b) Page 5 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) j. No motor vehicle transport loading or unloading shall be permitted on any minor residential street. Due to traffic circulation patterns and sight conditions around the property, no loading or unloading shall be permitted on any public street. Loading and unloading must occur on the Luther Fiat property. k. No display or storage of motor vehicles shall be permitted on any public right-of way. This is a condition of approval. l. The storage lot shall be located a minimum of 100 feet from any parcel that is zoned residential and used or subdivided for residential use, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers. This condition is met. m. The use is in conformance with the comprehensive plan including any provisions of the redevelopment chapter and the plan by neighborhood policies for the neighborhood in which it is located and conditions of approval may be added as a means of satisfying this requirement. This condition is met. The property is designated commercial in the Comprehensive Plan. (3) Motor vehicle service and repair. The conditions are as follows: a. No public address system shall be audible from any parcel that is zoned residential and used or subdivided for residential, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers. This is a condition of approval. b. All repair, assembly, disassembly and maintenance of vehicles shall be inside a closed building except tire inflation, changing wipers or adding oil. This is a condition of approval. c. Test driving shall be prohibited on any street in an R or O district. This is a condition of approval. No test driving is allowed on any local residential streets. d. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. This condition is met. e. The building housing the use shall be located a minimum of 100 feet from any parcel that is zoned residential and used or subdivided for residential use, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers. In the case of an automatic carwash where the vehicular entrance and exit doors do not face said parcel within 100 feet, the building shall be located a minimum of 95 feet from said parcel that is zoned residential and used or subdivided for residential use, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers. This condition is met. City Council Meeting of April 15, 2013 (Item No. 8b) Page 6 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) Aerial Photo City Council Meeting of April 15, 2013 (Item No. 8b) Page 7 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) RESOLUTION NO. 13-____ A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO PERMIT MOTOR VEHICLE SALES FOR PROPERTY LOCATED AT 1820 QUENTIN AVENUE SOUTH BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. The Luther Company, LLLP has made application to the City Council for a Conditional Use Permit under Sections 36-194(d)(2) and 36-194(d)(3) of the St. Louis Park Ordinance Code for the purpose of Motor Vehicle Sales with Service and Repair within a C-2 General Commercial District located at 1820 Quentin Avenue South for the legal description as follows, to-wit: That part of the Westerly 522 feet of the Southeast ¼ of the Southwest ¼ of Section 30, Township 29 North, Range 24 West and the Westerly 522 feet of the Northeast ¼ of the Northwest ¼ of Section 31, Township 29 North, Range 24 West, lying south of Cedar Lake Road, and east of State Belt Line Highway 100 and west of the line described as follows: beginning at a point in the south line of Cedar Lake Road distant 334.9 feet easterly along said south line from its intersection with the center line of State Belt Line Highway 100; thence southeasterly at an angle of 73 degrees 40 minutes with the south line of said Cedar Lake Road 380 feet more or less to the center line of State Aid Road No. 16; and which lies northerly of the following described line: beginning at the intersection of the north line of Section 31, Township 29, Range 24 and the center line of State Aid Road No. 16; thence southwesterly along the center line of said road 350.8 feet; thence southeasterly at right angles to said center line 40 feet to the northerly right of way line of the Great Northern Railroad; thence southwesterly along said railroad right of way line to the easterly line of State Belt Line Highway 100. Except that part thereof which lies westerly of a line run parallel with and distant 12 feet easterly of Line 1 described below: Line 1. From a point on the north line of said Section 31, distant 1217.03 feet west of the North Quarter Corner thereof, run southerly at an angle of 78 degrees 44 minutes 47 seconds from said north section line (measured from west to south) for 288.91 feet to the point of beginning of Line 1 to be described; thence run northerly on the last described course for 295 feet; thence deflect to the right on a tangential curve having a radius of 2864.79 feet and a delta angle of 04 degrees 40 minutes 26 seconds for 233.69 feet and there terminating. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 13-14-CUP) and the effect of the proposed use on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that Motor Vehicle Sales will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor City Council Meeting of April 15, 2013 (Item No. 8b) Page 8 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 13-14-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to allow Motor Vehicle Sales, Service and Repair at the location described is granted based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibits incorporated by reference herein. 2. Fire lanes shall be in accordance with exhibit C-201. 3. All conditions for stormwater management shall be met. 4. All necessary permits must be obtained, including from the Minnehaha Creek Watershed District. 5. Prior to issuing the building permit, the following conditions shall be met: a. Applicant shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of landscaping, stormwater, bringing the northwest corner of the property into compliance with the parking setback requirement, and the repair/cleaning of public streets and utilities. b. Assent form and official exhibits must be signed by the applicant and owner. 6. The applicant shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10:00 PM and 7:00 AM, Monday through Friday, and 10:00 PM and 9:00 AM, Saturday, Sunday and Holidays. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of excavation on surrounding properties. 7. All utilities shall be buried. 8. No inoperable vehicles shall be stored outside after business hours. 9. Operable vehicles that are on site for service may not be stored outdoors overnight for more than three consecutive days. 10. A minimum of 50 percent of the vehicles for sale on the premises shall be new vehicles. 11. String lighting shall be prohibited. 12. Test driving is prohibited on local residential streets. 13. Outdoor public address systems are prohibited. 14. Parking spaces for customers, employees, and inventory shall be signed and used as indicated on the Official Exhibit. 15. No motor vehicle transport stopping, loading or unloading shall be permitted on any public street. 16. The property owner is responsible for any damage to adjacent public infrastructure resulting from freight deliveries to the site, and will be required to cover any expenses related to the repair of such damage. 17. No display or storage of motor vehicles shall be permitted on any public right-of-way. City Council Meeting of April 15, 2013 (Item No. 8b) Page 9 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) 18. All repair, assembly, disassembly and maintenance of vehicles shall be inside a closed building except tire inflation, changing wipers or adding oil. 19. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 20. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. 21. Approval of a Building Permit, which may impose additional requirements. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk City Council Meeting of April 15, 2013 (Item No. 8b) Page 10 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) EXCERPT OF UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA MARCH 20, 2013 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Claudia Johnston-Madison, Robert Kramer, Dennis Morris, Carl Robertson MEMBERS ABSENT: Lynne Carper, Rick Person, Larry Shapiro STAFF PRESENT: Ryan Kelley, Meg McMonigal, Nancy Sells 3. Public Hearings A. Conditional Use Permit for Reestablishment of Auto Dealership Location: 1820 Quentin Avenue South Applicant: The Luther Company, LLLP Case No.: 13-14-CUP Ryan Kelley, Associate Planner, presented the staff report. He stated that the applicant is requesting approval of a conditional use permit to establish a Fiat dealership. Linda McGinty, The Luther Company, thanked Mr. Kelley for his assistance through the process. She stated that the company is very pleased to be developing the parcel and to be bringing Fiat to the community. She added that Fiat will be bringing more product to the U.S. in the fall so the timing is very good. Commissioner Kramer asked if The Luther Company is intending to complete work on the parcel this time. Ms. McGinty replied that Luther has the manufacturer’s approval and Luther will be completing the reestablishment of a dealership at the site. Commissioner Johnston-Madison said she’s very glad to see this happen and she believes it will really be an improvement. Chair Robertson opened the public hearing. As no one was present wishing to speak, he closed the public hearing. Commissioner Morris commented that the area is poorly lacking in pedestrian accessibility. He asked if a study was done, or consideration made on how to link some of the frontage road sidewalks under the bridge or into the neighborhood. Ms. McMonigal, Planning and Zoning Supervisor, responded that Mr. Kelley reviewed the Sidewalk and Trails Plan as part of the application process. She added that sidewalk isn’t required with a conditional use permit. City Council Meeting of April 15, 2013 (Item No. 8b) Page 11 Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South) Mr. Kelley stated that the Sidewalk and Trails Plan indicates that sidewalk on the south side of Cedar Lake Rd. and on the east side of Quentin Ave. is a future project. He explained for this site specifically, the City Engineer and planning staff didn’t pursue sidewalks on the site, particularly because of the existing conditions for traffic flow off of the frontage road and how that wraps around the site. Pedestrian improvements that might best take place would be on the south side of Cedar Lk. Rd. and the east side of Quentin Ave., as planned for the future. Commissioner Morris made a motion to recommend approval of the Conditional Use Permit. Commissioner Kramer seconded the motion, and the motion passed on a vote of 4-0. City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 12 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 13 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 14 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 15 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 16 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 17 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 18 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 19 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 20 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 21 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 22 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 23 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 24 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 25 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 26 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 27 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 28 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 29 City Council Meeting of April 15, 2013 (Item No. 8b) Title: Conditional Use Permit – Luther Fiat (1820 Quentin Avenue South)Page 30 Meeting: City Council Meeting Date: April 15, 2013 Action Agenda Item: 8c EXECUTIVE SUMMARY TITLE: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 RECOMMENDED ACTION: Motion to Adopt Resolution accepting the project report, establishing Improvement Project No. 2010-0005, approving plans and specifications for Design Option 3 and authorizing advertisement for bids for Improvement Project No. 2010-0005 and Adopt Resolution authorizing parking restrictions on France Avenue from W. 22nd Street to W. 26th Street. POLICY CONSIDERATION: Staff seeks the following input from Council: 1. Does Council desire to move forward with this project as identified in the City’s Capital Improvement Program (C.I.P.)? 2. Staff recommends the project be approved as per Design Option 3 (as noted later in this report). Does Council wish to approve a design other than Design Option 3? SUMMARY: Pedestrian improvements and traffic calming measures have been envisioned along this segment of France Avenue as part of the Hennepin County “turn back” of the roadway to the City in 2006. The City is proposing to construct a 6 foot concrete sidewalk along the west side of France Avenue from W. 22nd Street to W. 26th Street, reduction in the footprint of the road by narrowing the travel lanes, new concrete curb and gutter on both sides of the roadway, a mill and overlay of France Avenue and 5.5’ wide painted shoulders that can be utilized by on street bikers. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and is included in the City’s adopted Capital Improvement Program (C.I.P.) for 2013. The project as recommended by Staff has an estimated project cost of $499,000. The Hennepin County turn- back funds of $320,000 will be the primary funding source with the remaining balance proposed to be funded by a combination of Sidewalk and Trail funds, Utility Maintenance funds and Capital Replacement funds. See the “Discussion” section for additional information on the estimated project costs and possible funding sources. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Project Authorization Resolution Parking Restriction Resolution Prepared by: Jack Sullivan, Engineering Project Manager Reviewed by: Michael P. Rardin, Engineering Director Scott Brink, City Engineer Approved by: Tom Harmening, City Manager City Council Meeting of April 15, 2013 (Item No. 8c) Page 2 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 DISCUSSION BACKGROUND: The ownership of France Avenue from Minnetonka Boulevard to W. 22nd Street was transferred from Hennepin County to the City of St. Louis Park in 2006. At the time the County compensated the City for taking responsibility of the roadway. The City Council earmarked those funds for pedestrian improvements along the roadway from W. 22nd Street to W. 26th Street. They directed Public Works to investigate the feasibility of: • Sidewalk along the west side of the road from W. 22nd Street to W. 26th Street • Street narrowing • Traffic calming • Reconstruction of the W. 26th Street/France Avenue intersection Staff spent the last several months collecting data and engaging the residents who live along the roadway to better understand the characteristics of the roadway and the needs of the residents. Two Informational Meetings were held to gather input and share proposed concepts: November 28, 2012 Informational Meeting A public informational meeting was held on November 28, 2012 at the St. Louis Park City Hall, Council Chambers and was attended by six of the 41 properties that abut France Avenue between W. 22nd and W. 26th Street. Project Scope: Staff presented a project that places a 6 foot wide concrete sidewalk and a 6 foot grass boulevard on the west side of France Avenue from W. 22nd Street to W. 26th Street (See Exhibit A). A new curb would be installed along the west side of France Avenue essentially narrowing up the roadway to provide a 11 foot travel lane and a 5.5 foot striped shoulder that will accommodate bicycle traffic. The roadway narrowing will range from about 2 or 3 feet in some locations up to 15 feet in other locations where excess shoulder pavement exists. Even with the roadway narrowing there are some impacts to the existing city owned boulevards along the corridor. There are also some grade issues along the north end of the project that may preclude the 6 foot grass boulevard from being installed. This is essentially “Option #2” in the Summary section below. Staff also presented an option for converting the sweeping intersection at W. 26th Street and France Avenue to an all-way stop condition “T” intersection. Comments: Residents were able to voice comments and ask questions during and after the meeting. Most comments were debating the need for sidewalk, the concern with impacts to boulevards and the volume/ speed of vehicles on France Avenue. Comments were made to narrow France Avenue as much as possible so that it resembled Ewing Avenue in Minneapolis (north of W. 22nd Street). The idea of the “T” intersection at France Avenue and W. 26th Street was not embraced by the residents in attendance. Funding: The City was compensated $320,000 for the ownership transfer and that money was earmarked for pedestrian improvements including sidewalk, street narrowing, traffic calming and evaluation of the 26th Street intersection. Next Steps: Staff was to make refinement of the design to incorporate comments from the Informational Meeting. City Council Meeting of April 15, 2013 (Item No. 8c) Page 3 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 Exhibit A France Avenue Pedestrian Improvements Existing Sidewalk Proposed Sidewalk City Council Meeting of April 15, 2013 (Item No. 8c) Page 4 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 January 8, 2013 Informational Meeting A second public informational meeting was held on January 8, 2013 at the St. Louis Park City Hall, Council Chambers and was attended by one property that abuts France Avenue between W. 22nd and W. 26th Street. Project Scope: At this meeting a more refined plan that combined the concept plan from November with the input received from residents. The plan includes a 6 foot boulevard style concrete sidewalk on the west side of France Avenue from W. 26th Street to W. 22nd Street, roadway narrowing along the west side, lane narrowing for north and south bound traffic, striped shoulders that preclude on street parking and allow for on street biking, new curb and gutter along the east and west sides of the roadway, a mill and overlay of France Avenue and modifications to three of the city owned street lights affected by the installation of the sidewalk. This is essentially “Option #3” in the Summary section below. The “T” intersection was not brought forward to final design since the costs associated with this construction where disproportionate to the perceived benefits. Summary and Recommendation Staff is presenting three design options for meeting the Council’s goal set in 2006 to transform France Avenue into a complete streets roadway that accommodates pedestrians, bicyclists and has traffic calming improvements for all users. With any of the three options presented, the City of St. Louis Park will be responsible for snow removal and long term maintenance of the sidewalk. The additional effort and operational cost required to maintain the sidewalk is anticipated to be $2,000 per year and is programmed in the C.I.P. The following describes the three design options developed by staff: Design Option #1: This is a minimal improvement project that would install a six foot concrete boulevard sidewalk along the west side of the France Avenue. This option would result in substantial impacts to the vegetated boulevards within City ownership that are front and side yards of many residential properties. The estimated project cost for this option is $171,800. This is well under the programmed $320,000 but has high impacts to items within the right of way and does not achieve the goals set forth by the Council in 2006. Design Option #2: Install a six foot wide concrete sidewalk and a 6 foot grass boulevard on the west side of France Avenue from W. 22nd Street to W. 26th Street. A new curb would be installed along the west side of France Avenue essentially narrowing up the roadway to provide a 11 foot travel lane and a 5.5 foot striped shoulder that can accommodate bicycle traffic. The roadway narrowing will range from about 2 or 3 feet in some locations up to 15 feet in other locations where excess shoulder pavement exists. There are some grade issues along the north end of the project from W. 22nd Street to Forest Road that preclude the 6 foot grass boulevard from being installed through that area. In this section the sidewalk will be at the back of the curb but still separated from traffic by the 5.5 foot shoulder. City Council Meeting of April 15, 2013 (Item No. 8c) Page 5 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 With the southbound shoulder narrowing from W. 22nd to W. 26th staff recommends installing “No Parking” signs along both north and south bound lanes to allow for on street biking. See the attached no parking resolution for more information. This option achieves the goal of adding a sidewalk to the west side, narrowing the south bound lane thus creating some traffic calming and provides a striped shoulder for bicycles. However, it ignores the north bound side of the roadway leaving the wider travel lane, variable shoulder width and random curb and gutter as is in place today. The estimated project cost for this option is $352,300 and is anticipated to be paid for with a mix of Turn Back funds, Utility Maintenance funds and Capital Replacement funds. Design Option #3: This option includes all the work on the west side of France Avenue as stated in Option #2 and includes narrowing the north bound traffic lane along with standardizing the shoulder width to 5.5 feet and installing new concrete curb and gutter on the east side. With the northbound and southbound shoulder narrowing from W. 22nd to W. 26th staff recommends installing “No Parking” signs along both north and south bound lanes to allow for biking. See the attached no parking resolution for more information. This option achieves the goals of adding a sidewalk to the west side, narrowing the north and south bound lanes for traffic calming and creates striped shoulders for bicyclists. The estimated project cost for this option is $499,000 and is anticipated to be paid for with a mix of Turn Back funds, Sidewalk and Trail Funds, Utility Maintenance funds and Capital Replacement funds. Recommendation: Staff is recommending Design Option #3 as it is the design that best encompasses the Complete Streets principals and is most consistent with the goals set forth by the Council in 2006. A summary of the work, associated costs, and proposed revenue source is shown in the following Financial Considerations section. City Council Meeting of April 15, 2013 (Item No. 8c) Page 6 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 FINANCIAL CONSIDERATIONS: the following is a summary of the work described above along with estimated costs and proposed revenue sources: Proposed Work and Estimated Costs France Avenue Sidewalk Construction Options Option #1 Option #2 Option #3 Minimal work - just sidewalk on west side of France Sidewalk on west side, new curb on west side, narrow southbound lane only Holistic street rehabilitation including new sidewalk on the west side. C&G and lane narrowing for both north and south bound traffic Sidewalk $118,000 $159,000 $180,000 Roadway $120,000 $230,000 Utility Upgrades $2,300 $2,300 $2,300 Lighting $14,000 $14,000 $14,000 Fiber Optic $20,000 $20,000 $20,000 Engineering $17,500 $37,000 $52,700 Total $171,800 $352,300 $499,000 Proposed Funding Sources Hennepin County Turn Back Funds (1) $151,800 $320,000 $320,000 Sidewalk, Trail, and Bikeway Funds (2) $10,000 $156,700 SLP Utility Maintenance Funds $2,300 $2,300 Capital Replacement funds $20,000 $20,000 $20,000 Total $171,800 $352,300 $499,000 Notes: 1. Hennepin County Turn back funds are $320,000 (plus an undetermined amount of interest) 2. Sidewalk, Trail, and Bikeway funds are proposed to come from future bonds issued by the City for the planned Sidewalk / Trail Plan currently under consideration by Council. City Council Meeting of April 15, 2013 (Item No. 8c) Page 7 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 RESOLUTION NO. 13-___ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2010-0005, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 2010-0005 WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer related to Project 2010-0005. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 2010-0005 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 2010-0005, is hereby established and ordered. 4. The plans and specifications for Design Option 3 for the making of these improvements, as prepared under the direction of the City Engineer, or designee, are approved. 5. The City Clerk shall prepare and cause to be inserted at least three weeks in the official City newspaper and in relevant industry publications a advertisement for bids for the making of said improvements under said-approved plans and specifications. Bids will be publicly opened for consideration by the City Clerk, not less than three weeks after the first publication of the advertisement. No bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 6. The City Engineer, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk City Council Meeting of April 15, 2013 (Item No. 8c) Page 8 Title: Project Report: Street Project – France Avenue Improvements–Project No. 2010-0005 RESOLUTION NO. 13-___ RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” SIGNS ON BOTH SIDES OF FRANCE AVENUE FROM W. 22ND STREET TO W. 26TH STREET WHEREAS, the City of St. Louis Park, Minnesota has determined that the following traffic controls meet the requirements of the City’s policy for installation of parking restrictions and traffic control. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Director of Engineering is hereby authorized to install the following controls: 1. “NO PARKING” on both sides of France Avenue from W. 22nd Street to W. 26th Street. Reviewed for Administration: Adopted by the City Council April 15, 2013 City Manager Mayor Attest: City Clerk