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HomeMy WebLinkAbout2010/07/06 - ADMIN - Agenda Packets - City Council - RegularAGENDA JULY 6, 2010 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Recognition of Joel Liz-Fonts 3. Approval of Minutes 3a. Special City Council Minutes June 14, 2010 3b. Study Session Minutes June 14, 2010 3c. Special Study Session Minutes June 21, 2010 3d. City Council Minutes June 21, 2010 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 to approve items on the consent calendar. (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion and to approve those items remaining on the consent calendar.) 5. Boards and Commissions -- None 6. Public Hearings 6a. City Code Amendment to Chapter 3 Regarding Brewer’s Off-Sale Malt Liquor Licensing. Recommended Action: Mayor to close public hearing. Approve first reading of ordinance amendment to Chapter 3 of City Code concerning brewer’s off-sale malt liquor licensing and to set second reading for July 19, 2010. 6b. Public Hearing - Wine & 3.2 Malt Liquor License - Thanh Do. Recommended Action: Mayor to close public hearing. Approve application from Thanh Do, Inc., dba Thanh Do for an on-sale wine and 3.2 malt liquor license to be located at 8028 Minnetonka Boulevard with the license term through March 1, 2011. 7. Requests, Petitions, and Communications from the Public Meeting of July 6, 2010 City Council Agenda 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Freight Rail Policy. Recommended Action: Adopt the following resolutions: • Resolution relating to freight rail activity in St. Louis Park. • Resolution Requesting the Hennepin County Regional Rail Authority Reanalyze the Potential Routes in the 2009 TCWR Freight Rail Realignment Study in Greater Detail. 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 July 6, 2010 City Council Agenda 4. CONSENT CALENDAR 4a. Adopt Resolution accepting the project report, establishing Improvement Project No. 20010-2600, approving plans and specifications, and authorizing advertisement for bids 4b. Adopt Resolution accepting this report, establishing and ordering Improvement Project No. 2010-2200, approving plans and specifications, and authorizing advertisement for bids 4c. Adopt Resolution authorizing installation of permit parking restrictions at 4718 Ottawa Court 4d. Designate Allied Blacktop Company the lowest responsible bidder and authorize execution of contract with the firm in the amount of $259,281.40 for Street Maintenance Project (Sealcoat Streets - Area 2 – Project No. 2010-0001) 4e. Grant the City Manager authority to administratively expedite work extras (change orders and minor extra work) for an additional $100,000 limit for City Project 2004-1700 (Highway 7/Wooddale Interchange Project), in accordance with the City’s existing policy 4f. Approve Change Order #5 to Contract 79-09 MSC Renovation Project No. 2008-1900 4g. Grant the City Manager authority to administratively expedite work extras (change orders and minor extra work) for an additional $100,000 limit for City Project 2004-1700 (Highway 7/Wooddale Interchange Project), in accordance with the City’s existing policy 4h. Approval of 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 Date: July 6, 2010 Agenda Item #: 2a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Proclamation EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Recognition of Joel Liz-Fonts. RECOMMENDED ACTION: The Mayor is asked to read the attached Proclamation honoring St. Louis Park High School graduate Joel Liz-Fonts, celebrating his success in the Admission Possible program at St. Louis Park High School, his acceptance into college, and the award of a Gates Millennium Scholarship. POLICY CONSIDERATION: Not Applicable. BACKGROUND: St. Louis Park resident and recent St. Louis Park High School graduate Joel Liz-Fonts was in the Admission Possible program, which is dedicated to helping students get into college. Joel’s hard work enabled him to raise his ACT score nine points, representing the highest score increase among St. Louis Park students participating in Admission Possible. Joel maintained good grades, participated in extra-curricular activities, and simultaneously pursued his application for a Gates Millennium Scholarship. He wrote eight essays during the application process, in addition to attending to his schoolwork. He was one of 1,000 high school student recipients nationwide, and one of only 20 in Minnesota, to be awarded one of these coveted scholarships. The Gates Millennium Scholarship provides financial aid for students of color interested in pursuing careers in math and science. The Scholarship will fund Joel’s entire college tuition, up through the doctorate level. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Attachments: Proclamation Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of July 6, 2010 (Item No. 2a) Page 2 Subject: Recognition of Board and Commission Members PROCLAMATION Honoring Joel Liz-Fonts 2010 Gates Millennium Scholarship Recipient WHEREAS, Joel Liz-Fonts has participated in the St. Louis Park Senior High School Admission Possible Program dedicated to helping students get into college by providing financial aid for students of color interested in pursuing careers in math and science; and WHEREAS, Joel dedicated himself to his studies, earned good grades, participated in extra- curricular activities, and demonstrated leadership abilities; and WHEREAS, Joel’s hard work enabled him to raise his ACT score nine points, representing the highest score increase among Admission Possible students from St. Louis Park; and WHEREAS, Joel Liz-Fonts pursued and was awarded a Gates Millennium Scholarship funded through Bill and Melinda Gates and was one of 1,000 recipients nationwide, and one of the 20 Minnesota recipients to be awarded this coveted scholarship which will fund Joe’s entire college tuition up through the doctorate level; and WHEREAS, Joel Liz-Fonts will be begin attending the University of Wisconsin-Madison in the fall; NOW THEREFORE, let it be known that the Mayor and City Council of the City of St. Louis Park expresses our congratulations to Joel Liz-Fonts for his outstanding achievements and wish him the best as he begins his college education. WHEREFORE, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 6th day of July, 2010. ______________________________________ Jeff Jacobs, Mayor Meeting Date: July 6, 2010 Agenda Item #: 3a UNOFFICIAL MINUTES SPECIAL CITY COUNCIL MEETING JUNE 14, 2010 1. Call to Order Mayor Pro Tem Sanger called the meeting to order at 6:25 p.m. Councilmembers present: Phil Finkelstein, Anne Mavity, Paul Omodt, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Deputy City Manager (Ms. Gohman), and Recording Secretary (Ms. Hughes). 1a. Roll Call 2. Resolutions, Ordinances, Motions and Discussion Items 2a. Second Reading of an Ordinance Setting Fees for Multiple Re-inspection Fee and Massage Therapist License Ordinance No. 2385-10 Mr. Harmening presented the staff report and noted that Council approved the first reading on June 7, 2010. It was moved by Councilmember Santa, seconded by Councilmember Ross, to adopt second reading of Ordinance No. 2385-10 relating to fees, establishing the amount of certain new fees for the year 2010. The motion passed 6-0. Councilmember Mavity stated that the date of publication contained in the ordinance appears to be incorrect and should state June 17, 2010, not July 17, 2010. Mr. Harmening stated that the ordinance will be corrected. 2b. Second Reading of Housekeeping Ordinance amendments to Home Rule Charter/City Code. (This item has been moved to a Special City Council Meeting on June 28, 2010 when all Councilmembers will be in attendance as required for Charter amendments) Mayor Pro Tem Sanger stated that this item will be considered by the City Council on June 28, 2010 when all councilmembers will be in attendance. 3. Adjournment The meeting adjourned at 6:29 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: July 6, 2010 Agenda Item #: 3b UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION JUNE 14, 2010 The meeting convened at 6:30 p.m. Councilmembers present: Phil Finkelstein, Anne Mavity, Paul Omodt, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Deputy City Manager (Ms. Gohman), Controller (Mr. Swanson), Finance Supervisor (Mr. Heintz), Community Development Director (Mr. Locke), Housing Supervisor (Ms. Schnitker), Planning/Zoning Supervisor (Ms. McMonigal), and Recording Secretary (Ms. Hughes). Guests: Mark Ruff and Stacie Kvilvang, Ehlers and Associates, Jami LaPray, “Safety in the Park” representative, Steve Cramer and Barbara McCormick, PPL representatives. 1. 2011 Budget Discussion Mr. Harmening introduced the topic and stated that staff and the City Council were able to solve the 2010 budget gap by working with various departments and the bargaining units, but challenges remain from a capital perspective. He noted that the City is doing well in terms of staying on budget for 2010. Mr. Swanson presented the 2011 budget projections for the General Fund/Park and Recreation Fund which projects a budget gap of approximately $412,000 for 2011; this projection assumes continuation of current operations, a levy which generates $500,000, a salary increase of 2.25% on 12/31/10, a benefit increase of $65 per month, and limits an increase in expenditures. He discussed the $114,000 anticipated reduction in fire aid based on information from the State. He added that the $496,000 figure for salary adjustments includes PERA increases and is based on current FTE information. Ms. Gohman stated that the City is not currently planning any staff reductions in 2011 and noted that payouts come out of a different fund. She indicated that there are currently two retirements happening and staff is conducting an analysis of each position and will make a recommendation to the City Manager regarding hiring. Councilmember Mavity requested that staff provide the Council with historical information regarding past levy increases. Councilmember Finkelstein expressed his appreciation to staff for their diligence in preparing a conservative budget while still maintaining services. He requested that staff provide the Council with a list of all funding the City receives from the State, including where those funds come from and what the funds are supposed to be used for, particularly given the State’s financial difficulties. City Council Meeting of July 6, 2010 (Item No. 3b) Page 2 Subject: Study Session Minutes June 14, 2010 Councilmember Santa stated it will be important to also give consideration to the services currently provided to cities by the State, in the event that State-provided services are reduced in any way. Councilmember Finkelstein suggested that the City Council invite Gary Carlson from the League of Minnesota Cities to a budget discussion meeting. Mayor Pro Tem Sanger stated that the City should anticipate that there will also be more money demands from the school districts given the State’s financial woes. She cautioned against preparing a barebones budget or minimal tax levy for 2011 and stated she did not want residents to expect that future levies will only be 2.5% or 3%. Councilmember Mavity cautioned against increased tax levies when residents are not always receiving salary increases. Mr. Swanson then discussed the $50,000 transfer in from the police and fire pension fund pursuant to the Long Range Financial Management Plan and provided some historical background regarding this fund. He explained that the full unwinding of this fund will cease in 2014, and it was the Council’s decision to use the police portion to continue this unwinding. Mr. Harmening pointed out that the 2011 budget projection currently assumes that Golden Valley will be included in dispatch services. Mayor Pro Tem Sanger requested information regarding the budget assumptions with respect to property tax valuations and how declining valuations might impact the City’s ability to collect the full tax levy. Mr. Swanson replied that the 2010 budget assumed residential properties declined more than commercial properties; the 2011 budget assumes that commercial properties will decline more than residential properties. He added that staff continues to monitor the real estate market and will continue to look closely at property values going forward. Mr. Swanson then reviewed the proposed franchise fee increases to assist with capital needs and stated staff is proposing a $.50 per month per utility increase for residential customers, while the majority of commercial properties would see a $4 increase per month. He explained that the proposed adjustments would generate approximately $294,000 in 2011 and would be dedicated to the Pavement Management Fund. Mr. Harmening stated that staff is negotiating with CenterPoint Energy and Xcel Energy on future franchise fee increases; the utility companies have agreed to the 2011 planned increase but have not committed to continued automatic increases at this time. He indicated that staff has projected franchise fee revenue over the next ten years, and has determined that the Pavement Management Fund will run into a deficit if franchise fees are not increased over that period of time. He added if the franchise fees are increased in 2011 and every other year thereafter at a rate of $.50 per month per utility over the next ten years, the Pavement Management Fund will become stable over the long term. City Council Meeting of July 6, 2010 (Item No. 3b) Page 3 Subject: Study Session Minutes June 14, 2010 Mayor Pro Tem Sanger stated that she did not feel the City should count on an increase in franchise fees every other year, and her preference would be to increase the franchise fee more than $.50 now in case the City is not allowed to increase the fee in the foreseeable future, particularly since the current $1.25 rate has been in existence since the time the fee was initially imposed. Mr. Swanson presented information prepared by staff with respect to the Pavement Management Fund and the Capital Replacement Fund, together with comparative data for other city’s current franchise fees. Ms. Gohman stated that staff will continue to work on the 2011 budget, including the proposed property tax levy and proposed franchise fees. She indicated that the City Council will continue its discussions regarding the budget in the coming months. Councilmember Santa requested that the next draft of the budget include a notation as to any assumptions that may have changed, e.g., the contract with Golden Valley for dispatch services. 2. Update on the Financial and Operational Status of Project for Pride in Living’s (PPL) Louisiana Court Development Mr. Locke presented the staff report and introduced Barb McCormick and Steve Cramer from Project for Pride in Living. He explained that 2010 presents the first opportunity to refinance the Louisiana Court project and reduce the debt. The current cash flow situation is not sustainable indefinitely. He indicated that one of the frustrations with this property is the high vacancy rate and the proposed refinancing would reduce the cash flow expenses so the property can operate in the black. He discussed the concept of a shallow rent subsidy program that would provide a $200 monthly rent subsidy to encourage people on the city’s section 8 program waiting list to rent vacant units at Louisiana Court. Councilmember Finkelstein stated he was in agreement with the proposed refinancing as a way of reducing the debt on the property and reducing the City’s exposure on the property. Mayor Pro Tem Sanger expressed concern regarding the shallow rent subsidy program and felt it was important to determine why the vacancy rate is so high at this property. Mr. Locke stated that there appear to be a number of factors affecting the vacancy rate, including needed improvements to the kitchens and baths. Councilmember Mavity requested that the Council have a broader future policy discussion regarding affordable housing and concerns about concentrated affordable housing. She added that she also had concerns about the City implementing any type of rent subsidy program. Councilmember Ross stated she would like to know what the property manager is doing to entice future residents. She added that the proposed rent subsidy program does not appear to be equitable or fair to the other renters already living at the property, and stated she would rather see the money go for updating the units. She requested further information from staff regarding a rent subsidy program, including who would be eligible and whether existing tenants would be eligible. City Council Meeting of July 6, 2010 (Item No. 3b) Page 4 Subject: Study Session Minutes June 14, 2010 Councilmember Omodt stated that he was in agreement with the proposed refinancing. He also stated that he felt the City should move forward with the rent subsidy pilot program using available TIF dollars. Councilmember Finkelstein stated that PPL has been working very hard to manage this property and all parties have the best intentions in mind for the property. He stated he would like to see money put into capital improvements on the property. Councilmember Mavity stated that PPL has a stellar reputation in the community and acknowledged that this project has struggled in the past. She stated she wanted to make it clear that PPL has done a great job for the community. It was the consensus of the City Council to move forward with the bond refinancing on the project. It was also the consensus of the City Council to continue its policy discussion regarding the best use of TIF money for affordable housing, as well as a continued policy discussion regarding a long term approach to the Louisiana Court property and an exit strategy for the City. Councilmember Mavity disclosed to the City Council that her husband, Tom Fulton is employed by the Family Housing Fund, one of the funders of the Louisiana Court project. Mr. Cramer stated that PPL will continue to meet the City’s obligations on this property, as well as meeting its obligations to the limited partner on the property. He pointed out that PPL has contracted with a private management company for the past four years, and a leasing agent has recently been hired. He stated he felt the shallow rent subsidy program was an innovative idea that should be explored. 3. Freight Rail Policy Mr. Locke presented the staff report and proposed resolutions prepared following the City Council Study Session on May 24, 2010. Mayor Pro Tem Sanger suggested several revisions to the resolution relating to freight rail activity. She requested that an additional “whereas” clause be added to state that the City of St. Louis Park has never consented to the realignment of freight rail traffic throughout the community. She also requested that an additional “whereas” clause be added to state that the Hennepin County 2009 study of potential routes for realignment of freight rail traffic did not address and compare many significant and relevant factors, including but not limited to, amount of and proximity to nearby homes, schools and sensitive land uses, at-grade road crossings, transportation network, costs including environmental mitigation and other factors as outlined in the City’s letter of July 2009. She requested that the resolution contain a new paragraph 4(e) that reads “Creation of a true freight rail corridor with significant right of way between tracks and adjacent properties.” City Council Meeting of July 6, 2010 (Item No. 3b) Page 5 Subject: Study Session Minutes June 14, 2010 Councilmember Santa requested that any true freight rail corridor not be allowed to cross over and/or block any kind of street or thoroughfare. She expressed concern that trains may block crossings which will prohibit public safety vehicles from reaching an emergency call. Mayor Pro Tem Sanger requested that the fourth “whereas” clause in the resolution be revised to reference the City of St. Louis Park’s opposition to freight rail in the community. She requested that paragraph 3 be revised to remove the words “in general.” She further requested that the fourth line of paragraph 4(b) be revised to state “vibration, odors, traffic congestion and safety, school use and safety, park use and safety;…” Councilmembers Omodt, Santa, and Finkelstein expressed agreement with Mayor Pro Tem Sanger’s proposed revisions. Councilmember Mavity stated that the proposed revisions to the resolution regarding the County’s 2009 study may be more germane in the resolution requesting that the County reanalyze potential routes. She questioned whether the request to reanalyze the potential routes can be reduced by eliminating those options where the City has no leverage, e.g., Appleton or Glencoe. Mayor Pro Tem Sanger stated that she is interested in receiving an analysis that applies all of the criteria to each of the six options to ensure that an appropriate, cost effective route is selected and that allows the City to undertake an apples to apples comparison which will allow the County to arrive at the best solution for all residents of the State. She suggested that paragraph (3) of the resolution be revised to include a request to evaluate at-grade road crossings and the number of and proximity to homes, schools and sensitive uses, to evaluate the operational impacts to TCWR and the operational impacts and costs to compensate TCWR for possible competitive disadvantage based on the route selection. She also suggested that the City should request a more detailed analysis regarding property acquisitions and environmental mitigation for all six routes, as well as an analysis of the extent of adjacent right of way between railroad tracks and schools and adjacent home uses. Councilmember Omodt agreed with the gist of Mayor Pro Tem Sanger’s suggested changes and stated the Council requires this additional information in order to make an informed decision. Mr. Harmening stated that staff will revised the two proposed resolutions based on Council’s discussion and present them to the Council on June 28th. He added that the County is aware that the City will be requesting additional information. 4. Future Study Session Agenda Planning – June 21 and June 28 Mr. Harmening presented the proposed special study session agenda for June 21 and the proposed study session agenda for June 28. He also presented the results of the prioritization of future agenda topics pursuant to Council input. He agreed to include this list in future meeting packets and to update the list as Council adds items for discussion. City Council Meeting of July 6, 2010 (Item No. 3b) Page 6 Subject: Study Session Minutes June 14, 2010 Mayor Pro Tem Sanger requested that staff provide its interpretation of the follow-up items and which items are a high priority. Councilmember Mavity stated that she felt the Council should invite the Parks and Recreation Advisory Commission to a Council meeting. Mr. Harmening agreed to invite the Parks and Recreation Advisory Commission, along with the Human Rights Commission, to a meeting in July. 5. Communications (Verbal) Mr. Harmening stated that the City’s auditors will present the 2009 audit to the Council on June 21st. He stated that the audit contains no findings and the City is showing a strong fund balance. The meeting adjourned at 9:52 p.m. Written Reports provided and documented for recording purposes only: 6. Property Acquisition Update – 7015 Walker Street (formerly Reynolds Welding Supply property) 7. Property Maintenance Division Organization and Tools for Compliance 8. Highway 100 Reconstruction (Full Build) Project Update 9. Metropolitan Highway System Investment Study 10. Fiber Network and Policy Study 11. City Code Amendment to Chapter 3 Regarding Brewer’s Off-Sale Malt Liquor Licensing ______________________________________ ______________________________________ Nancy Stroth, City Clerk Susan Sanger, Mayor Pro Tem Meeting Date: July 6, 2010 Agenda Item #: 3c UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION JUNE 21, 2010 The meeting convened at 6:32 p.m. Councilmembers present: Mayor Pro Tem Susan Sanger, Phil Finkelstein, Paul Omodt, and Julia Ross. Councilmembers absent: Mayor Jeff Jacobs and Councilmembers Anne Mavity and Sue Santa. Staff present: City Manager (Mr. Harmening), Senior Planner (Mr. Walther), Fire Chief (Mr. Stemmer), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). Guests: Mohammad Lawal and Mike Clark, KKE Architects, and Pat Simms, Kraus Anderson. 1. Fire Stations Project Update Mr. Walther presented the staff report and introduced Mohammad Lawal and Mike Clark from KKE Architects and Pat Simms from Kraus Anderson. Mr. Stemmer stated that Kraus Anderson was hired to move forward as construction manager and the project is currently in the schematic design phase with an overall goal of utilizing the sites in the best possible way and to meet the green policy adopted by the City. Mr. Clark explained that they are half way through the schematic design phase and the programming of the sites has been completed. He discussed the 2006 space needs study and indicated the Fire Stations Working Group determined that the space needs should be projected out for twenty years instead of ten years; the space needs summary indicated that the biggest change was in the apparatus area and includes one future bay in the expansion space at each station. He added that the ten year projection showed minimal mechanical space and the twenty year projection attempts to include ample space inside the buildings for this equipment. He stated that there was also a request for some additional space for City records storage and voter equipment storage; this storage space would be placed wherever it makes the most sense. Mr. Harmening pointed out that further information, including costs, with respect to the additional requested spaces will be brought to the Council for a decision at a later date. Councilmember Ross requested that this information include not only current costs but projected costs if it is determined that this will be added at a future date. Mayor Pro Tem Sanger asked what types of services the fire department envisions it will be providing in ten or twenty years that are not being provided today. City Council Meeting of July 6, 2010 (Item No. 3c) Page 2 Subject: Special Study Session Minutes June 21, 2010 Mr. Stemmer stated that the fire department may be more involved in providing EMS services such as transport and ambulance and crew services which will require planning space for that. He stated he felt that the Highway 394 corridor will see substantial redevelopment in the next twenty years which will increase police and fire call volume, resulting in additional staffing needs. He stated that the presence of light rail in the area will not require different equipment, but issues regarding route control will need to be addressed. He added that the City currently responds to HAZMAT calls at an operational level and the State has a chemical assessment team in Hopkins. Mr. Clark presented an overview of the site challenges and issues related to Fire Station No. 1 and presented a 3D model of each site. He indicated that site access is limited because Oxford Street is a one way street. He stated that the major concerns of the neighborhood include buffering the station from the neighborhood, addressing training noise and smoke, designing a sustainable site, and designing a station that fits in with their neighborhood. He then discussed the current design direction for Fire Station No. 1 and presented a conceptual site plan. Councilmember Omodt stated that he had no problem with emergency vehicles traveling the wrong way on Oxford Street and to provide the fire department with an exemption for this purpose. Mr. Stemmer advised that State law allows emergency vehicles to travel the wrong way down a one way street in an emergency, but the difficulty arises when the emergency vehicles are returning to the fire station. Councilmember Omodt encouraged staff to design the fire stations as big and as flexible as possible and to not be constrained by what exists today. He stated that he felt it was important to see this project done right the first time. Councilmembers Finkelstein and Ross agreed. Mayor Pro Tem Sanger concurred with Councilmember Omodt and added it will be cheaper to build these fire stations now than to go back to residents later asking for more money because the fire stations are not meeting the needs of the City. She added that one of her goals for the buildings is to utilize aesthetically pleasing architecture and to avoid institutional-looking buildings. Mr. Clark then presented an overview of Fire Station No. 2, including site challenges and the current design direction. He noted that the design attempts to get as far away from the Cedar Lake Road intersection as possible to avoid traffic congestion. He added that the working group is aware of the ongoing park improvements and the parking issues at this site. Mr. Walther advised that neighborhood meetings are scheduled for Thursday of this week; residents will be given an opportunity to review the conceptual site plan for each station, as well as for Northside Park. It was the consensus of the City Council that no significant changes were required at this time and that the project goals are consistent with the City Council’s expectations. City Council Meeting of July 6, 2010 (Item No. 3c) Page 3 Subject: Special Study Session Minutes June 21, 2010 Mr. Walther stated that staff will provide further information to the Council in August and it is anticipated that cost estimates based on the schematic design will be available at that time. The meeting adjourned at 7:25 p.m. Written Reports provided and documented for recording purposes only: 2. Highway 7/Louisiana Avenue Interchange Project Update 3. Project Report – W. 36th Street Streetscape Bridge Enhancement – Project 2010-2600 ______________________________________ ______________________________________ Nancy Stroth, City Clerk Susan Sanger, Mayor Pro Tem Meeting Date: July 6, 2010 Agenda Item #: 3d UNOFFICIAL MINUTES CITY COUNCIL MEETING JUNE 21, 2010 1. Call to Order Mayor Pro Tem Sanger called the meeting to order at 7:31 p.m. Councilmembers present: Mayor Pro Tem Sanger, Phil Finkelstein, Paul Omodt, and Julie Ross. Councilmembers absent: Mayor Jeff Jacobs, Anne Mavity, and Sue Santa. Staff present: City Manager (Mr. Harmening), Controller (Mr. Swanson), and Recording Secretary (Ms. Hughes). Guest: Brad Falteysek, Audit Partner, Abdo Eick & Meyers, LLP. 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Recognition of Catherine Tarsney Mayor Pro Tem Sanger recited the Proclamation honoring exemplary St. Louis Park High School graduate Catherine Tarsney, winner of the Tournament of Champions’ 2010 Lincoln-Douglas Debate, a national high school debate sponsored by the University of Kentucky. She stated that Ms. Tarsney was declared the winner by a rare, unanimous decision of nine judges. The City Council extended their congratulations to Ms. Tarsney. 2b. Tom Gasman Retirement Recognition Mayor Pro Tem Sanger recited the Resolution recognizing the contributions of and expressing appreciation to Tom Gasman for his 27 years of service to the City. The City Council extended their thanks to Mr. Gasman for his dedicated service and wished him the best in his retirement. 2c. Friends of the Arts Presentation of Our Town: Verses and Voices Program Mayor Pro Tem Sanger introduced Susan Schneck, President of Friends of the Arts. Ms. Schneck stated that Friends of the Arts (FotA) has been in existence for 15 years operating as a nonprofit, independent community organization dedicated to enhancing the arts in St. Louis Park. She explained the program called Our Town: Voices & Verses and City Council Meeting of July 6, 2010 (Item No. 3d) Page 2 Subject: City Council Meeting Minutes June 21, 2010 the selection of Diane Pecoraro as the City’s first Community Poet. She stated that this program also includes the Favorite Poem project wherein community members were asked to submit their favorite poems and that 12 were selected to be published in the 2010-2011 city/school calendar. She added that the selections will also be read at the unveiling of the calendar on July 22nd at the West End Community Room. She discussed the FotA’s poetry workshops offered to residents with the goal of creating a Renga which is a collaborative poem that will be published in the 2010-2011 school calendar. She stated that FotA also selected a best youth poem for 7-12th grade writers and Ryan McCanna’s poem was selected. She advised that FotA was contacted by Twin Cities Public Television and the League of Minnesota Cities about an upcoming program on arts in Minnesota communities; representatives from FotA were interviewed, and St. Louis Park has been selected as one of three communities to be highlighted in the program to be aired in August. She expressed FotA’s appreciation to the City Council for its support, as well as the Community Foundation, the Park Nicollet Foundation and the Metropolitan Regional Arts Council. She directed residents to the website for Friends of the Arts at www.slpfriendsofthearts.org; the organization is also linked on the City’s website. Diane Pecoraro, Community Poet, read one of her poems entitled “Alligator Poem.” Ryan McCanna read her poem that was awarded Best Youth Poem by the Hennepin County Library. Mayor Pro Tem Sanger expressed the City Council’s thanks to Ms. Schneck and Friends of the Arts for their efforts in promoting the arts and in promoting a sense of community through various art mediums. 2d. Presentation of 2009 Financial Statements – Auditors Presentation Mr. Swanson presented the staff report and introduced Brad Falteysek, Audit Partner from Abdo Eick & Meyers, LLP. He stated the City received an unqualified, or clean, audit opinion with no audit findings. Mr. Falteysek presented the management letter, annual financial report, and the single audit for federal awards programs. He provided an overview of the management letter and stated that the City’s financial statements are in all material respects in accordance with generally accepted accounting principles and contain no material misstatements. He advised that the management letter contains no findings with respect to the City’s internal controls or compliance with state statutes. He explained that the City is required to prepare a single audit of its Federal expenditures in any calendar year in which it has over $500,000 in Federal expenditures; no issues were found with respect to these funds and the management letter contains no findings in this regard. He then reviewed the results of the financial statements and the general fund revenues and expenditures which showed revenues exceeded budget by approximately $530,000. He noted that the City had a decrease of approximately $650,000 in market value credit, resulting in the City adjusting its budget accordingly. He City Council Meeting of July 6, 2010 (Item No. 3d) Page 3 Subject: City Council Meeting Minutes June 21, 2010 also reviewed the City’s revenues by source, which showed 63% of revenues in the general fund coming from taxes. He explained that overall spending per capita is consistent with the City’s peer groups. He reviewed the specific revenue funds representing legally restricted funds with specific revenue sources on specific expenditures, and stated that these funds are relatively consistent with prior years. He discussed the capital projects funds, for specific building projects and street projects, and stated that the street capital funds had an approximate $5 million deficit at year end; staff is currently looking at ways to reduce this deficit balance. He also discussed the City’s debt service funds and stated the cash balance and total assets did not change much from the prior year and the City has revenue sources to cover its bond payments. He then reviewed the City’s enterprise funds and noted that the City’s water fund ended with a $350 cash balance; the City will need to review its fees to make sure it can cover its expenses and generate future positive balances. Mr. Swanson pointed out that the City issued bonds in 2010 for both the water and storm water utilities which will help with the cash position in these funds. He added that the City’s long range financial management plan includes a provision for issuing more debt in the future and maintaining more positive fund balances. Councilmember Finkelstein stated that the City is obligated to make each of the enterprise funds self-supporting and this is what determines the City’s rates. Mr. Falteysek stated that the City’s debt per capita is $577, which is well below the peer group at $1,485. He stated that the City’s taxes per capita is $625, compared to the peer group at $408. Mr. Swanson noted that the City relies much more on taxes because the City does not receive market value credit or local government aid. Mr. Falteysek stated that the City spends approximately $793 per capita on general expenditures, while the peer group spends approximately $593. He indicated that the City spends approximately $218 per capita on capital expenditures, while the peer group spends approximately $304. He noted that the City’s aging infrastructure will require more repair and maintenance costs. Mr. Swanson stated it is important to remember that the City carries a higher fund balance which is still within the Office of the State Auditor’s recommended guidelines in order to pay for operations or for capital use because of the schedule Hennepin County establishes in receiving property tax monies from the state. He added that the City’s financial statements will be available on the City’s website after June 30th. 3. Approval of Minutes 3a. Study Session Minutes of May 24, 2010 The minutes were approved as presented. City Council Meeting of July 6, 2010 (Item No. 3d) Page 4 Subject: City Council Meeting Minutes June 21, 2010 3b. City Council Minutes of June 7, 2010 The minutes were approved as presented. 3c. Special Study Session Minutes of June 7, 2010 The minutes were approved as presented. 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. 4a. Motion to adopt Resolution No. 10-063 requesting funding from Mn/DOT through the Municipal Agreement Program for Street Project – Highway 7 and Louisiana Avenue Intersection, Project No. 2012-0100. 4b. Motion to adopt Resolution No. 10-064 designating Polling Places and Appointing Election Judges for 2010 Elections. 4c. Motion to designate Ron Kassa Construction, Inc. the lowest bidder and authorize execution of a contract with the firm in the amount of $116,190.00 for the 2010 Random Concrete Repair Project No. 2010-0003, 0004, & 0006. 4d. Motion to approve Resolution No. 10-065 recognizing Tom Gasman’s retirement after 27 years of service. 4e. Motion to approve right of way purchase in the amount of $543,000 for Parcel 3 (the McGarvey Coffee Property, owned by the Sara Lee Corporation) Highway 7/Wooddale Interchange Project –.Project No. 2004-1700, and authorize the City Attorney to execute stipulation of settlement. 4f. Motion to approve for filing Planning Commission Minutes May 19, 2010. 4g. Motion to approve Vendor Claims for filing. It was moved by Councilmember Omodt, seconded by Councilmember Ross, to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 4-0. 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 City Council Meeting of July 6, 2010 (Item No. 3d) Page 5 Subject: City Council Meeting Minutes June 21, 2010 8a. Sale and Issuance of Educational Facility Revenue Notes for the Groves Academy Project – Series 2010 Resolution No. 10-066 Mr. Swanson presented the staff report and stated that Groves Academy is requesting that the City issue private activity revenue bonds in an amount not to exceed $4,590,000 for the purposes of refunding existing debt and financing the completion of the facility’s expansion project. John Utley, Kennedy Graven, appeared before the City Council and stated it is important to note that these revenue bonds will be secured by revenues generated exclusively by Groves Academy, with no obligation on the part of the City, and the issuance of the bonds will not impact the City’s bond rating or its ability to borrow money. Councilmember Omodt stated that Groves Academy is a valuable partner and it is great to see them expanding their facility and offering more activities. It was moved by Councilmember Omodt, seconded by Councilmember Finkelstein, to adopt Resolution No. 10-066 Authorizing the Issuance and Sale of Educational Facility Revenue Bonds (Groves Academy Project), Series 2010, in the Original Aggregate Principal Amount of $4,590,000; Approving the Form of and Authorizing the Execution and Delivery of the Bonds and Certain Related Documents; and Providing for the Security, Rights, and Remedies with Respect to the Bonds. The motion passed 4-0. 9. Communications Councilmember Omodt expressed the City Council’s congratulations to the Benilde lacrosse team on winning the state tournament. Councilmember Finkelstein stated that the Parktacular event over the weekend was a great success and expressed the City Council’s appreciation to Joan Fenton, Ann Thomas, and the countless volunteers for their efforts. He stated that the splash party that was cancelled due to inclement weather will be rescheduled; further information is available at www.parktacular.org or on the City’s website. 10. Adjournment The meeting adjourned at 8:31 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Susan Sanger, Mayor Pro Tem Meeting Date: July 6, 2010 Agenda Item #: 4a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Project Report - W. 36th Street Streetscape Bridge Enhancement - Project 2010-2600. RECOMMENDED ACTION: Motion to Adopt Resolution accepting the project report, establishing Improvement Project No. 20010-2600, approving plans and specifications, and authorizing advertisement for bids. POLICY CONSIDERATION: Does the City Council wish to move forward with proposed improvements to the West 36th St Bridge? BACKGROUND: The City Council received a study session report dated June 21, 2010 explaining the proposed improvements as follows: The City Council awarded a contract to Thomas and Sons on August 17, 2009 to provide for construction of the 36th Streetscape Improvements, located between Wooddale Avenue and Highway 100. The improvements have since been completed. The streetscape improvements were planned, programmed, and constructed in close coordination with the Hoigaard Village Development Project, along with anticipated future redevelopment along the corridor. As part of the Hoigaard Village Project, the City of St. Louis Park was awarded a Livable Communities Development Account Grant by the Metropolitan Council. The grant of $1,500,000 was awarded to assist in paying for several aspects related to the redevelopment of W. 36th Street (Highway 100 to Wooddale Avenue), including a large storm water pond, sidewalk improvements, and lighting. ANALYSIS: The recently completed 36th Street enhancement project terminates at the west side of the bridge over Highway 100. To the east of the bridge, a separate Special Service District and streetscape begins and extends further east to Belt Line Boulevard. As a result, in its current condition the 36th Street bridge itself can be viewed as an unfinished link in the entire 36th Street streetscape corridor between Wooddale and Belt Line. More specifically, the existing infrastructure on the surface of the bridge (older railings, concrete barriers, chain link fence and lighting, etc.) are in contrast to adjacent improvements, both from an aesthetic standpoint, and in promoting a safer and friendlier environment to pedestrian and bicycle use in the corridor. Cit Council Meeting of July 6, 2010 (Item 4a) Page 2 Subject: Project Report - W. 36th Street Bridge Enhancements - Project 2010-2600 Upon completion of the 36th Street Streetscape improvements, it was determined that remaining Livable Community Grant Monies are eligible to fund further enhancement work. As a result, proposed enhancements for the bridge have been developed further. As proposed, the older and aging bridge railings and chain link fence would be replaced with new railings similar to the railings recently installed on the Excelsior Blvd bridge. In addition, the existing protective concrete parapet barrier would be resurfaced and improved. The existing concrete sidewalks are essentially in good condition and would receive relatively minor work. The proposed enhancements have also been reviewed with the Minnesota Department of Transportation (the bridge owner). Mn/DOT is accepting of the proposed enhancements, pending completion of final plans for their review and approval. Staff is therefore proposing to contract with SRF Consulting Services to complete final plans and specifications for final approval and subsequent bidding. SRF also provided the design and construction services for the recently completed 36th Street Improvements. Proposed Schedule: Following is an anticipated schedule for completing the bridge enhancements: June 21, 2010 City Council receives Project Report. July 6, 2010 City Council Establishes Project, Approves Plans and Specifications and Authorizes Advertisement for Bids August 12, 2010 Open Bids September 7, 2010 Award Contract September 15, 2010 Commence Construction October 15, 2010 Complete Construction FINANCIAL OR BUDGET CONSIDERATION: With completion of the 36th Streetscape enhancements to date, there are still Livable Communities Grant monies remaining. All grant funds must be expended by the end of this year in accordance with the terms of the agreement. As a result, staff has reviewed the proposed enhancements with Met Council and received approval. Estimated Costs Construction Cost $177,000 Contingencies (10%) 17,700 Engineering & Administrative 26,250 Total $220,950 Funding Sources Livable Communities Grant $ 194,700 Development Fund 26,250 Total $220,950 Cit Council Meeting of July 6, 2010 (Item 4a) Page 3 Subject: Project Report - W. 36th Street Bridge Enhancements - Project 2010-2600 VISION CONSIDERATION: The proposed project will help address the Strategic Directions of being a connected and engaged community and improving community aesthetics Attachments: Resolution Proposed Enhancement Drawing (Railing) Prepared By: Scott Brink, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Kevin Locke, Director of Community Development Approved By: Tom Harmening, City Manager Cit Council Meeting of July 6, 2010 (Item 4a) Page 4 Subject: Project Report - W. 36th Street Bridge Enhancements - Project 2010-2600 RESOLUTION NO. 10-___ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2010-2600 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 2010-2600 WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer related to the 36th Street Bridge Improvement Project. 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. 2010-2600 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. 2010-2600, is hereby established and ordered. 4. The plans and specifications 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 two weeks in the official newspaper an advertisement for bids for the making of said improvements under said- approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that 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 July 6, 2010 City Manager Mayor Attest: City Clerk ORNAMENTAL METAL RAILING TYPE SPECIAL 2 1 SEE RAILPOST ANCHORAGE DETAIL, SHEET 3. NOTES 5 NORTH SIDE RAILING ON EXISTING PARAPET PARAPET 7’-2" VARIES VARIES 14 1/4"14 1/4"14 1/4"14 1/4" 4 3/4"4 3/4"4 3/4" 4 3/4"4 3/4" 4 3/4"3’-4"4"4 3/8"4 3/8"1’-8 1/4"1 2’-4"4"x5" TOP RAIL 3"x5" BOTTOM RAIL BRIDGE DECK SURFACE TOP OF SIDEWALK NORTH SIDE RAILING ON EXISTING PARAPET PARAPET 8’-9" VARIES VARIES 14 1/4"14 1/4"14 1/4"14 1/4"14 1/4" 4 3/4"4 3/4"4 3/4"4 3/4" 4 3/4"4 3/4" 4 3/4"3’-4"4"4 3/8"4 3/8"1’-8 1/4"1 2’-4"4"x5" TOP RAIL 3"x5" BOTTOM RAIL BRIDGE DECK SURFACE TOP OF SIDEWALK 1" 6"6" 2"x3/4" PICKET EXISTING PARAPET SIDEWALK 12" 1 SECTION THRU RAILING NORTH SIDE TYP. < POST EXISTING BRIDGE DECK 4"x5" TOP RAIL 3"x5" BOTTOM RAIL 2’-1" CANTILEVER 2" OPENING BRIDGE DECK JOINT SHEET OF DRAWN BY Date License # Print Name: COMM. NO. 0107031 DESIGNED BY I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota. CHECKED BY NO DATE BY CKD APPR REVISION 4:55:52 PM5/20/2010h:\projects\7031\la\plan\7031_rail03.dgn...\7031\la\plan\7031_rail03.dgn S. CROSBY BRIDGE NO. 27109 W 36TH STREET BRIDGE MODIFICATIONS CITY OF ST. LOUIS PARK JEREMY A. WEST 42039 K. SWEHLA J. WEST 5 City Council Meeting of July 6, 2010 (Item No. 4a) Subject: Project Report - W. 36th Street Bridge Enhancements - Project 2010-2600 Page 5 Meeting Date: July 6, 2010 Agenda Item #: 4b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Project Report: Sanitary Sewer – Mainline Rehab – Project No. 2010-2200. RECOMMENDED ACTION: Motion to Adopt Resolution accepting this report, establishing and ordering Improvement Project No. 2010-2200, approving plans and specifications, and authorizing advertisement for bids. POLICY CONSIDERATION: Does the City Council desire staff to undertake this planned improvement? BACKGROUND: The existing sanitary sewer system is aging and in need of routine repair to keep it operating within acceptable standards. The majority of the sanitary sewer system was installed in the 1950's and 1960's when the City experienced rapid growth. The design life of most sanitary sewers is about 100 years. Due to soil conditions, structural defects, wear and tear, overloading, corrosion and deterioration, most systems do not last that long, and our system is no exception. Similar to other City infrastructure (i.e. streets and buildings), our system has reached the age where it requires attention in order to maintain its structural integrity. Staff has implemented a proactive program to identify and repair or rehabilitate structural defects before they become outright failures. ANALYSIS AND DESIGN: The city’s sanitary sewer mainlines have been inspected for defects such as structural cracks, inflow and infiltration, root intrusion, and any other special maintenance needs. Based on current video inspections and maintenance records, staff has selected approximately 6010 feet or about 10 blocks of pipe to reline with this year’s project. The work will occur at various locations throughout the city including work in the Elliot, Aquila, Minikahda Vista and Meadowbrook Neighborhoods (see attached map). The relining process will rehabilitate or renew these sections of aging pipe and is expected to extend their service life another fifty plus years. The rehabilitation work will utilize a “trenchless” method of installation referred to as Cured In Place Pipe (CIPP). This CIPP rehabilitation process basically involves insertion of a flexible lining into sewers between manholes which is expanded against the pipe by water or steam pressure, where it then hardens and essentially results in a new pipe inside of the old pipe. This process eliminates deep open trench excavations in the street (conventional pipe replacement methods). The Contractor will typically line one or two blocks of pipe in a day. During the relining process homes connected to the line will be asked to restrict their water use for about 12 hours. After the relining is complete, holes are cut in the liner to restore service line connections. The contractor is City Council Meeting of July 6, 2010 (Item No. 4b) Page 2 Subject: Project Report: Sanitary Sewer – Mainline Rehab – Project No. 2010-2200 required to notify each of the affected homes 7 days in advance and again 24 hours in advance of the work on each line segment. PROJECT TIMELINE: The following schedule is proposed: • Approval of Plans/Authorization to Bid by City Council July 6, 2010 • Advertise for bids Mid-July • Bid Opening July 27, 2010 • Bid Tab Report to City Council; Award contract August 2, 2010 • Construction Sept. thru November 2010 COSTS/FUNDING: The total estimated cost of the sanitary sewer rehabilitation project is: Estimated Costs Construction Cost $175,000 Contingencies (10%) $ 17,500 Engineering & Administrative (8%) $ 14,000 Total $206,500 Funding Sources Amount Sewer Utility Fund $206,500 This project is included in the Capital Improvement Program (CIP) scheduled for construction this year with a budget of $180,000. The Engineer’s estimate is 15% over the CIP budget; however, sufficient funds are available within the Sewer Utility Fund to finance the project. VISION CONSIDERATION: None. Attachments: Resolution Site Map Prepared by: Jim Olson, Engineering Project Manager Reviewed By: Michael P. Rardin, Director of Public Works Scott Anderson, Utilities Superintendent Approved By: Tom Harmening, City Manager City Council Meeting of July 6, 2010 (Item No. 4b) Page 3 Subject: Project Report: Sanitary Sewer – Mainline Rehab – Project No. 2010-2200 RESOLUTION NO. 10-_____ RESOLUTION.ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2010-2200, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 2010-2200 WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer, or designee, related to the Ainsworth Park Sanitary lift station and forcemain. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding the Sanitary Sewer Mainline Rehabilitation is hereby accepted. 2. Such improvement as proposed is necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 2010-2200, is hereby established and ordered. 4. The plans and specifications for the making of the improvement, 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 two weeks in the official newspaper an advertisement for bids for the making of said improvement under said- approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that 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 for award of contract. Reviewed for Administration Adopted by the City Council July 6, 2010 City Manager Mayor Attest: City Clerk City Council Meeting of July 6, 2010 (Item No. 4b) Page 4 Subject: Project Report: Sanitary Sewer – Mainline Rehab – Project No. 2010-2200 Meeting Date: July 6, 2010 Agenda Item #: 4c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Traffic Study No. 619: Authorize Permit Parking Restrictions at 4718 Ottawa Court. RECOMMENDED COUNCIL ACTION: Motion to adopt Resolution authorizing installation of permit parking restrictions at 4718 Ottawa Court. POLICY CONSIDERATION: Does the City Council wish to approve the proposed parking restriction? This restriction is allowed per the City’s established regulatory authority. BACKGROUND: In May of 2010, staff received a request by Mr. John Novicki to restrict on-street parking in front of his house at 4718 Ottawa Court. Mr. Novicki requires accessible parking in front of his house and has a disabled persons parking card. Due to other on-street parking which occurs on this street, Mr. Novicki has requested the City install permit parking in front of his home. Staff has discussed this request with Mr. Novicki. Installation of handicapped parking signs is not feasible since the parking stall design requirements cannot be met on this local street. However, the City’s Traffic Policy and past practice do allow for permit parking in this situation. It has been the City’s practice to use permit parking, which can then be removed when the individual needing the access no longer resides there or no longer needs the access. In this case, Mr. Novicki requires the parking restrictions. Staff considers the resident’s request to be valid and supports the installation of permit parking for handicap access at 4718 Ottawa Court. This recommendation is based on the following: 1. The resident of the household has limited mobility and is eligible for a disabled person’s parking permit. 2. Parking conflicts with neighbors will be eliminated. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting this restriction is minimal and will come out of the general operating budget. VISION CONSIDERATION: None. City Council Meeting of July 6, 2010 (Item No. 4c) Page 2 Subject: Traffic Study No. 619 Authorize Permit Parking at 4718 Ottawa Court Attachments: Resolution Map Prepared by: Laura Adler, Engineering Program Coordinator Reviewed by: Scott A. Brink, City Engineer Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager City Council Meeting of July 6, 2010 (Item No. 4c) Page 3 Subject: Traffic Study No. 619 Authorize Permit Parking at 4718 Ottawa Court RESOLUTION NO. 10-_____ RESOLUTION AUTHORIZING INSTALLATION OF PERMIT PARKING IN FRONT OF 4718 OTTAWA COURT TRAFFIC STUDY NO. 619 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota that it is in the best interest of the City to establish a parking restriction based upon permit issuance in front of 4718 Ottawa Court. BE IT FURTHER RESOLVED that parking shall not be permitted at any time unless the vehicle prominently displays a City-issued parking permit. Emergency vehicles, governmental vehicles and commercial vehicles parked at curbside while work is conducted are exempt from these restrictions. BE IT FURTHER RESOLVED that the parking restriction enacted herein shall remain in effect until the resident no longer needs the restriction or has moved. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Director of Public Works is hereby authorized to install the following controls: 1. Permit parking at 4718 Ottawa Court Reviewed for Administration: Adopted by the City Council July 6, 2010 City Manager Mayor Attest: City Clerk City Council Meeting of July 6, 2010 (Item No. 4c) Page 4 Subject: Traffic Study No. 619 Authorize Permit Parking at 4718 Ottawa Court Meeting Date: July 6, 2010 Agenda Item #: 4d Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Bid Tabulation: Street Maintenance Project (Sealcoat Streets - Area 2) – Project No. 2010-0001. RECOMMENDED ACTION: Motion to designate Allied Blacktop Company the lowest responsible bidder and authorize execution of contract with the firm in the amount of $259,281.40 for Street Maintenance Project (Sealcoat Streets - Area 2 – Project No. 2010-0001). POLICY CONSIDERATION: Does the City Council wish to continue the Pavement Management Program for maintaining the City’s streets? 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 2 of the Pavement Management Program is scheduled for sealcoating in 2010. These streets were last sealcoated in the early 1990’s. Area 2 comprises the streets in the Triangle, Wolf Park, Minikahda Oaks, Minikahda Vista and Browndale neighborhoods. A map of the streets to be sealcoated is attached. Not all streets in Area 2 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 than has been done in the past. 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 are scheduled for higher levels of maintenance or rehabilitation in 2014, as part of the overall Pavement Management Program. BID ANALYSIS: Bids for the project were received on June 29, 2010. An Advertisement for Bids was published in the St. Louis Park Sun-Sailor on June 17, 2010. City Council Meeting of July 6, 2010 (Item No. 4d) Page 2 Subject: Bid Tabulation: Street Maintenance Project (Sealcoat Streets - Area 2) – Project No. 2010-0001 A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Allied Blacktop Company $259,281.40 Pearson Brothers, Inc. $277,855.32 Engineer’s Estimate $298,329.50 Two (2) contractors submitted bids. A review of the bids indicates Allied Blacktop Company submitted the lowest bid. Allied Blacktop is a reputable contractor who has worked for the City before. Staff recommends that a contract be awarded to the firm in the amount of $259,281.40. FINANCIAL CONSIDERATIONS: Costs for sealcoating the local streets will be paid from the City’s Pavement Management Fund. Municipal State Aid streets in Area 2 that are sealcoated will be paid from the Citywide Public Works Operations budget. The 2010 Capital Improvement Program budgeted $337,071 for this year’s sealcoat project. PROJECT TIMING: This work is expected to take place between August 1 and August 31. 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. VISION CONSIDERATION: Not applicable. Attachment: Map Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager City Council Meeting of July 6, 2010 (Item No. 4d) Page 3 Subject: Bid Tabulation: Street Maintenance Project (Sealcoat Streets - Area 2) – Project No. 2010-0001 Date: July 6, 2010 Agenda Item #: 4e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Project Administration – Highway 7/Wooddale Interchange Project – Project No. 2004-1700. RECOMMENDED ACTION: Motion to grant the City Manager authority to administratively expedite work extras (change orders and minor extra work) for an additional $100,000 limit for City Project 2004-1700 (Highway 7/Wooddale Interchange Project), in accordance with the City’s existing policy. POLICY CONSIDERATION: Does the City Council wish to grant the City Manager with the change order authority as recommended. The project will continue to be administered in accordance with the City’s existing policy. BACKGROUND: The City Charter states that the City Manager is the chief purchasing agent of the City and is allowed to approve and execute contracts in compliance with State Law. The City’s internal procedure/policy was recently updated to be in compliance with State Law, allowing the City Manager to approve general purchasing up to a cumulative maximum of $100,000. In the event the $100,000 amount is exceeded, City Council approval is required. The Highway 7/Wooddale Project is currently in the midst of heavy construction, and the goal of the City and the contractor is to substantially complete the project (open to traffic) before the end of this year. Change orders and orders for additional work items are typical for any construction project of this size and nature, and the Highway 7/Wooddale project is no exception. The City is the project owner while construction administration is being performed by Mn/DOT. As expected, the project is necessitating several items and adjustments for changes and extra work. Examples of these include additional work for utility adjustments, additional traffic signage, changes to materials and quantities, etc. The change orders and additions encountered to date have been typical of most projects, and have been handled administratively with the contractor by Mn/Dot with concurrence and approval by the City in accordance with the Mn/DOT-City Cooperative Agreement, and the City’s internal policy (see attachment). Because of the size of this particular contract ($11.6 million), the number of interdependent on- going construction activities and the speed at which the work is being conducted, the $100,000 administrative limit has nearly been reached (see attached list of change orders/work orders). In order to allow the construction to continue in a timely and efficient manner, it is requested that the City Manager be granted authority to administratively approve change orders and extra work requests for an additional $100,000 amount. City Council Meeting of July 6, 2010 (Item No. 4e) Page 2 Subject: Project Administration – Highway 7-Wooddale Interchange Project – Project No. 2004-1700 To place the necessity of this request in perspective, most of the City’s roadway projects rarely exceed a total contract amount of $2-3 million dollars and do not close major collector streets for extended periods of time. In this instance, a request for an additional $100,000 is less than 1% of the total contract. In summary, the ability of the City Manager to administratively grant approvals in a timely manner is critical to the successful and timely completion of this project. FINANCIAL OR BUDGET CONSIDERATION: None. The project continues to be constructed within the original budgeted amount, and costs continue to be monitored in accordance with Federal (ARRA), State, and City regulations. VISION CONSIDERATION: Not applicable. Attachments: Resolution No. 09-116 Adopting change Order Policy Change Order Summary Sheet Prepared by: Scott Brink, City Engineer Reviewed by: Mike Rardin, Director of Public Works Tom Scott, City Attorney Approved by: Tom Harmening City Council Meeting of July 6, 2010 (Item No. 4e) Subject: Project Administration - Highway 7 - Wooddale Interchange Project - Project No. 2004-1700 Page 3 City Council Meeting of July 6, 2010 (Item No. 4e) Subject: Project Administration - Highway 7 - Wooddale Interchange Project - Project No. 2004-1700 Page 4 Date: June 2, 2010 Highway 7/Wooddale Project (2004-1700) Work Order/Change Order/Supplemental Agreement Tabulation Work Order Date Amount Description 1 04/13/2010 $34,650.00 Glare screen for traffic bypass 2 04/13/2010 $788.91 Power pole removal during signal removal (bypass switch) 3 05/10/2010 $2,866.78 Removal of shredded tire fill 4 05/10/2010 $1,349.63 Additional geo-fabric for slope stability 5 05/10/2010 $3,600.00 Pothole Repairs 6 05/25/2010 $5,000.00 Removal of unforeseen concrete structures 7 05/25/2010 $3,000.00 Remove and stockpile abandoned gas main 8 05/25/2010 $1,500.00 Additional excavation for testing for contaminated soils 9 05/28/2010 $12,400.00 Revisions to concrete drainage structure quantities 10 05/28/2010 $12,000.00 Removal and Disposal of buried debris Subtotal $77,155.32 Change Order 1 05/10/2010 $0.00 Revised Plan sheets 2 05/10/2010 $2,137.50 Drainage Structure Added 3 05/10/2010 $0.00 Revision to Compaction Testing Specifications 4 06/22/2010 $0.00 Plan Sheet Revisions (MCES Forcemain) 5 $23,541.97 Revision to reinforcement bar and structural concrete qtys (Hold Pending Council Approval (7-6-10)) Subtotal $2,137.50 Supplemental Agreement 1 05/10/2010 $0.00 Emerald Ash Borer Compliance Notification City Council Meeting of July 6, 2010 (Item No. 4e) Subject: Project Administration - Highway 7 - Wooddale Interchange Project - Project No. 2004-1700 Page 5 Meeting Date: July 6, 2010 Agenda Item #: 4f Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Change Order #5 to City Contract 79-09, St. Louis Park Municipal Service Center (MSC) Renovation Project No. 2008-1900. RECOMMENDED ACTION: Motion to approve Change Order #5 to Contract 79-09 MSC Renovation Project No. 2008-1900. BACKGROUND: On July 6, 2009 the Council awarded the contract for the MSC Renovation Project to Jorgenson Construction Inc. in the amount of $8,164,000. This report covers 37 minor change orders totaling $55,628. The most significant change was construction of hard wall offices adding over $21,000. This actually represents a cost savings for the overall project compared to the initial plan of using modular floor to ceiling partitions which were planned to be purchased by the City from a separate office furnishings supplier. Five of the change orders in parentheses are cost reductions as a result of City and contractor working together to continue to value engineer the project. The two allowances listed in the last table of changes covers credits for standard contract language which was not used. Proposal Requests by City or Architect PR #14 Delete unnecessary card reader pedestals (638) PR #15 Install second pressure washer in wash bay 4,490 PR #19 Revise water cooler installation No cost PR #24 Change roof walk-way pads to concrete No cost PR #26 Modify vehicle gate configuration No cost PR #30 Add light boxes at metal panel 4,488 PR #32 Modify floor drain configuration No cost PR #43 Remove door at carpentry shop, relocate eye wash No cost PR #44b Delete painting of ceilings in existing storage bays, add painting in new bay (4,900) PR #49 Power for added offices 1,243 PR #50 Extend stair handrail 364 PR #53 Add fire extinguishers per Fire Marshall request 364 PR #55 Delete toilet accessories (1,027) PR #56 Add light over wheelchair lift, per code 727 PR #57 Add aprons at existing service doors 2,356 PR #58 Delete painting at signage area (2,668) PR #59 Add heater at elevator shaft, per code 1,974 City Council Meeting of July 6, 2010 (Item No. 4f) Page 2 Subject: Change Order #4 to Contract 79-09 MSC Renovation Project No. 2008-1900 Proposal Requests by General Contractor GCPR#42 Add unistrut rack system on existing vehicle storage wall 1,155 GCPR#48 Add in-floor heating manifold 585 GCPR#50 Fill in existing in-floor exhaust openings 3,804 GCPR#59 Delete partial security rough-in (900) GCPR#60 Add four hard wall offices 21,519 GCPR#64 Site Utility changes 10,549 GCPR#65 Install wheelchair lift brace 970 GCPR#68 Change vacuum hose size 191 GCPR#69 Add concrete sidewalk 275 GCPR#73 Add two bollards 1,027 GCPR#78 Soil correction at south drive 6,091 GCPR#79 Replace curb 3,298 GCPR#80 Replace mortise locks with cylindrical 1,044 GCPR#82 Add power to card reader locations 2,998 GCPR#84 Move CO detector at wash bay 1,121 GCPR#85 Add steel support at existing broken overhead door 880 GCPR#86 Add light in janitors closet 611 GCPR#88 Add steel support to maintenance bay overhead doors 3,637 Allowances Allowance #1 Temporary/existing conditions (5,000) Allowance #2 Miscellaneous items (5,000) FINANCIAL OR BUDGET CONSIDERATION: Original Contract $8,164,000 Change Order #1-approved 10/5/2009 (107,073) Change Order #2 –approved 12/7/2009 98,541 Change Order #3 – approved 1/19/2010 28,319 Change Order #4 – approved 4/19/2010 36,569 Change Order #5 55,628 Revised Contract Amount $8,275,984 The total MSC Renovation Project budget is $9.5 million for all design and construction costs. This change order was included in the recent study session report updating Council on the project status. The funding for Changer Order #5 and one more expected change order before project completion will draw from the balance of the contingency allowance. The City is also pursuing reimbursement of several thousand dollars in change order expenses which staff feels should be paid by the architect and it its design team due to what were felt to be engineering errors. City Council Meeting of July 6, 2010 (Item No. 4f) Page 3 Subject: Change Order #4 to Contract 79-09 MSC Renovation Project No. 2008-1900 CONTRACT TERMS: All remain the same. VISION CONSIDERATION: This project is consistent with the City Council’s Strategic Direction related to environmental stewardship. Attachments: None Prepared by: John Altepeter, Facilities Superintendent Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting Date: July 6, 2010 Agenda Item #: 4g Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Vendor Claims. RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period June 18, 2010 through July 2, 2010. POLICY CONSIDERATION: Not applicable. BACKGROUND: The Finance Department prepares this report on a monthly basis for Council’s review. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Not applicable. Attachments: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 1Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 90.00INSPECTIONS G & A TRAINING10,000 LAKES CHAPTER 90.00 1,464.00SKATEBOARD PROGRAMS OTHER CONTRACTUAL SERVICES3RD LAIR SKATEPARK 1,464.00 6.53PARK AND RECREATION BALANCE SH INVENTORYA-1 OUTDOOR POWER INC 6.53 990.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICESABRAKADOODLE 990.00 614.53PARK AND RECREATION BALANCE SH INVENTORYACTION FLEET INC 614.53 865.00HUMAN RESOURCES RECRUITMENTAD STRATEGIES 865.00 2,356.50EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESADVANTAGE HEALTH CORPORATION 2,356.50 34.00INSPECTIONS G & A PLUMBINGAFFORDABLE PLUMBING 34.00 5,000.00ESCROWSBROOKSIDE TRAFFIC STUDYAKGUC, ERDOGAN 5,000.00 546.50H.V.A.C. EQUIP. MTCE BUILDING MTCE SERVICEALLIANCE MECH SRVCS INC 546.50 499.53PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESALLIED BLACKTOP 499.53 145.00PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPSAMERICAN PUBLIC WORKS ASSOC 145.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 145.00ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 145.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 290.00PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 145.00WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 1,015.00 135.09PARK AND RECREATION BALANCE SH INVENTORYAMERICAN TIRE DISTRIBUTORS City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 2 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 2Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 135.09 144.72PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 88.72PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 161.87ENTERPRISE G & A GENERAL SUPPLIES 165.09VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 244.63WATER UTILITY G&A OPERATIONAL SUPPLIES 244.63SEWER UTILITY G&A OPERATIONAL SUPPLIES 40.79STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 1,090.45 1,337,380.26CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIAMES CONSTRUCTION 1,337,380.26 24.96-IT G & A BANK CHARGES/CREDIT CD FEESANCHOR PAPER CO 1,333.66SUPPORT SERVICES G&A OFFICE SUPPLIES 1,308.70 1,723.36TRAFFIC CONTROL OTHER IMPROVEMENT SUPPLIESANDERSEN INC, EARL 1,723.36 783.35GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESAPACHE GROUP OF MINNESOTA 783.35 193.10MUNICIPAL BLDG RENTAL BUILDINGSAPPLIANCE RECYCLING CENTERS 193.10 567.76AQUATIC PARK MAINTENANCE GENERAL SUPPLIESAQUA LOGIC INC 567.76 1,000.00MUNICIPAL BLDG RENTAL BUILDINGSARCA MINNESOTA INC 1,000.00 112.00LIFEGUARDINGOTHER CONTRACTUAL SERVICESARCTC - AMERICAN RED CROSS 112.00 32.91COMMUNICATIONS/GV REIMBURSEABL TELEPHONEAT&T 32.91 167.00CABLE TV G & A EQUIPMENT MTCE SERVICEAUFDERWORLD CORPORATION 167.00 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 3 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 3Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 2,754.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEAUTOMATIC SYSTEMS INC 2,754.00 65.79GENERAL REPAIR EQUIPMENT MTCE SERVICEAUTOMOBILE SERVICE 65.79 1,126.06CABLE TV G & A OFFICE EQUIPMENTAVI SYSTEMS INC 1,126.06 217.94POLICE G & A SUBSISTENCE SUPPLIESBARKER, BOB COMPANY 29.13POLICE G & A POSTAGE 247.07 684.15PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESBARNUM GATE SERVICES INC 684.15 283.22PARK BUILDING MAINTENANCE GENERAL SUPPLIESBARTLEY SALES CO 283.22 187.03PARK AND RECREATION BALANCE SH INVENTORYBATTERIES PLUS 145.33GENERAL REPAIR GENERAL SUPPLIES 332.36 15.81-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSBEACON ATHLETICS 245.81PARK MAINTENANCE G & A GENERAL SUPPLIES 230.00 4,872.00REILLY BUDGET EQUIPMENT MTCE SERVICEBERGERSON CASWELL INC 4,872.00 144.50ORGANIZED REC G & A MILEAGE-PERSONAL CARBIRNO, RICK 144.50 80.00YOUTH PROGRAMS PROGRAM REVENUEBISHOP, CATHERINE 80.00 789.27NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBLACKSTONE NEIGHBORHOOD ASSN 789.27 7,184.75GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESBRAUN INTERTEC CORPORATION 7,184.75 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 4 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 4Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 40.00RENTALRENT REVENUEBRUSE, GWENN 40.00 15.99OTHER SUMMER CAMPS GENERAL SUPPLIESCAROLINA BIOLOGICAL SUPPLY 15.99 80.00YOUTH PROGRAMS PROGRAM REVENUECARR, JOE 80.00 1,480.22IT G & A EQUIPMENT MTCE SERVICECARTRIDGE CARE 1,480.22 229.40TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTCDW GOVERNMENT INC 229.40 32.80GO BONDS-FIRE STATIONS G&A HEATING GASCENTERPOINT ENERGY 32.80 1,758.80FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY SERVICES IN 7,291.18ENTERPRISE G & A HEATING GAS 9,049.98 10,198.34EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENTCENTRAL PENSION FUND 10,198.34 80.00YOUTH PROGRAMS PROGRAM REVENUECHLEBECK, KATHRYN 80.00 418.53PARK AND RECREATION BALANCE SH INVENTORYCHRYSLER JEEP 418.53 384.50NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESCIMA COMPANIES INC 384.50 191.03-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCITIZENS INDEPENDENT BANK 101.64GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 5.00ADMINISTRATION G & A POSTAGE 194.53ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 17.75HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 250.00HUMAN RESOURCES RECOGNITION 595.00HUMAN RESOURCES TRAINING 73.00COMM & MARKETING G & A TELEPHONE City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 5 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 5Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 219.15DESKTOP SUPPORT/SERVICES GENERAL SUPPLIES 114.00COMM DEV PLANNING G & A TRAINING 420.34ELECTRICAL SYSTEM MTCE TRAINING 6.43POLICE G & A OPERATIONAL SUPPLIES 457.13DARE PROGRAM OPERATIONAL SUPPLIES 2,308.50NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 426.00NEIGHBORHOOD OUTREACH POSTAGE 81.09-COMMUNICATIONS/GV REIMBURSEABL OPERATIONAL SUPPLIES 696.54OPERATIONSGENERAL SUPPLIES 653.44OPERATIONSFIRE PREVENTION SUPPLIES 64.77OPERATIONSEQUIPMENT PARTS 2,589.30OPERATIONSTRAINING 211.59-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 106.38ORGANIZED REC G & A GENERAL SUPPLIES 139.32PLAYGROUNDSGENERAL SUPPLIES 314.22SOCCERGENERAL SUPPLIES 154.48TENNISGENERAL SUPPLIES 470.00ENVIRONMENTAL G & A SEMINARS/CONFERENCES/PRESENTAT 59.09WESTWOOD G & A OFFICE SUPPLIES 66.41WESTWOOD G & A GENERAL SUPPLIES 294.98WESTWOOD G & A SMALL TOOLS 35.16WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 619.93YOUTH PROGRAMS GENERAL SUPPLIES 1,041.27AQUATIC PARK BUDGET GENERAL SUPPLIES 209.25AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 1,483.48LIFEGUARDINGGENERAL SUPPLIES 496.18CONCESSIONSCONCESSION SUPPLIES 48.26CABLE TV G & A NON-CAPITAL EQUIPMENT 54.59CABLE TV G & A OFFICE EQUIPMENT 6.59CABLE TV G & A MEETING EXPENSE 20.28TELECOMMUNICATIONS COMMISSION MEETING EXPENSE 109.20OUTREACH & PROGRAMMING GENERAL SUPPLIES 321.80MUNICIPAL BLDG BUILDINGS & STRUCTURES 14,759.68 159.95IT G & A DATACOMMUNICATIONSCOMCAST 159.95 1,475.00AQUATIC PARK MAINTENANCE BUILDING MTCE SERVICECONCRETE ETC INC 1,475.00 894.82BUILDING MAINTENANCE GENERAL SUPPLIESCONTINENTAL RESEARCH CORP City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 6 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 6Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 894.82 206.25SOFTBALLOTHER CONTRACTUAL SERVICESCOX, BARB 206.25 550.00NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESCRAZY LIKE A FOX FILMS LLC 550.00 30.94SUPPORT SERVICES G&A OFFICE SUPPLIESCROWN MARKING INC 30.94 102.10POLICE G & A SUBSISTENCE SUPPLIESCUB FOODS 79.33ERUTRAINING 181.43 52.80PARK AND RECREATION BALANCE SH INVENTORYCUMMINS NPOWER LLC 52.80 593.75SOFTBALLOTHER CONTRACTUAL SERVICESCURRAN-MOORE, KIM 593.75 67.05TREE INJECTION CLEANING/WASTE REMOVAL SERVICEDAVIS, PETER 67.05 133.50SPLASH PAD MAINT - Oak Hill Pk OTHER CONTRACTUAL SERVICESDJ ELECTRIC SERVICES INC 313.00ARENA MAINTENANCE BUILDING MTCE SERVICE 1,150.00MUNICIPAL BLDG BUILDINGS & STRUCTURES 1,596.50 1,441.88SUPPORT SERVICES G&A POSTAGEDO-GOOD.BIZ INC 1,441.88 379.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESDONOVAN, WILL 379.00 552.15WATER UTILITY G&A GENERAL CUSTOMERSEBERLE, ANDRIA 552.15 500.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESELIOT VIEW NEIGHBORHOOD ASSN 500.00 34,149.60SOLID WASTE COLLECTIONS RECYCLING SERVICEEUREKA RECYCLING City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 7 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 7Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 34,149.60 824.06PARK AND RECREATION BALANCE SH INVENTORYFACTORY MOTOR PARTS CO 824.06 40.61FACILITIES MCTE G & A GENERAL SUPPLIESFLOYD TOTAL SECURITY 40.76GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 42.91BUILDING MAINTENANCE GENERAL SUPPLIES 16.03VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 19.24BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 159.55 206.73NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESFRAHM, LAURA 206.73 837.00UNINSURED LOSS B/S PREPAID EXPENSESGOLDEN VALLEY, CITY OF 837.00 1,156.95WATER UTILITY G&A OTHER IMPROVEMENT SERVICEGOPHER STATE ONE-CALL INC 1,156.95 439.38GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESGRAINGER INC, WW 218.54PARK BUILDING MAINTENANCE GENERAL SUPPLIES 238.28TREE MAINTENANCE GENERAL SUPPLIES 332.09AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 451.74VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,680.03 40.98GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESGRAYBAR ELECTRIC CO 257.59MUNICIPAL BLDG BUILDINGS & STRUCTURES 298.57 405.07GROUNDS MTCE EQUIPMENT MTCE SERVICEGREEN ACRES SPRINKLER CO 405.07 600.00IT G & A COMPUTER SERVICESGREEN, HOWARD R COMPANY 600.00 140.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESHAGEN, PETER 140.00 300.00SOFTBALLOTHER CONTRACTUAL SERVICESHAMILTON, MIKE City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 8 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 8Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 300.00 11,800.00ESCROWSPMC ESCROWHANCOCK, DAVID 11,800.00 29.00PUBLIC WORKS G & A MILEAGE-PERSONAL CARHANSEN, SHANNON 29.00 2,274.02AQUATIC PARK MAINTENANCE GENERAL SUPPLIESHAWKINS INC 5,749.88WATER UTILITY G&A OPERATIONAL SUPPLIES 8,023.90 125.56WESTWOOD G & A GENERAL SUPPLIESHEGNA, JESSICA 125.56 1,200.00ESCROWSPMC ESCROWHENDERSON, AL 1,200.00 600.00SOFTBALLOTHER CONTRACTUAL SERVICESHENDERSON, TRACY 600.00 511.32IT G & A COMPUTER SERVICESHENNEPIN COUNTY INFO TECH 511.32 5,418.00POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 5,418.00 119,657.40MUNICIPAL BLDG BUILDINGS & STRUCTURESHENRICKSEN PSG 119,657.40 40.00RENTALRENT REVENUEHERMANN, GREG 40.00 13,762.08TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTHEWLETT-PACKARD CO 13,762.08 48.60PUBLIC WORKS OPS G & A SMALL TOOLSHOME DEPOT CREDIT SERVICES 44.72ROUTINE MAINTENANCE GENERAL SUPPLIES 201.60PARK MAINTENANCE G & A GENERAL SUPPLIES 203.18PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 52.51REFORESTATIONOTHER IMPROVEMENT SUPPLIES 550.61 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 9 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 9Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 7.47ROUTINE MAINTENANCE GENERAL SUPPLIESHOME HARDWARE 7.47 125.00KICKBALLOTHER CONTRACTUAL SERVICESHOWES, JEFFREY 356.25SOFTBALLOTHER CONTRACTUAL SERVICES 481.25 27.50VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, KRISTINE 75.00KICKBALLOTHER CONTRACTUAL SERVICES 175.00SOFTBALLOTHER CONTRACTUAL SERVICES 277.50 99.05SWEEPINGEQUIPMENT PARTSHSBC BUSINESS SOLUTIONS 170.99PARK AND RECREATION BALANCE SH INVENTORY 270.04 171.12AQUATIC PARK MAINTENANCE GENERAL SUPPLIESINDELCO 171.12 206.80ADMINISTRATION G & A GENERAL SUPPLIESINNOVATIVE OFFICE SOLUTIONS 206.80 2,461.67IT G & A TELEPHONEINTEGRA TELECOM 2,461.67 412.84ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESIRON MOUNTAIN 412.84 160.00OPERATIONSOPERATIONAL SUPPLIESJEFFERSON FIRE & SAFETY INC 160.00 11.33PARK AND RECREATION BALANCE SH INVENTORYJERRY'S MIRACLE MILE 11.33 300.00KICKBALLOTHER CONTRACTUAL SERVICESJOHNSON, SUSAN 300.00 323,367.47MUNICIPAL BLDG BUILDINGS & STRUCTURESJORGENSON CONSTRUCTION INC 323,367.47 96.72PARK GROUNDS MAINTENANCE GENERAL SUPPLIESJRK SEED & SURG SUPPLY City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 10 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 10Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 96.72 3,000.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICESJUST-RITE CONSTRUCTION INC 3,490.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 6,490.00 150.00LIFEGUARDINGOTHER CONTRACTUAL SERVICESKEHOSS, ADAM 150.00 1,312.00ESCROWSKENNEDY & GRAVEN 1,312.00 159.76PARK AND RECREATION BALANCE SH INVENTORYKOVATCH MOBILE EQUIPMENT CORP 10.28-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 149.48 1,813.26CIP PROJECTS GENERAL PROFESSIONAL SERVICESKRECH, O'BRIEN, MUELLER & WASS 1,813.26 942.87PARK AND RECREATION BALANCE SH INVENTORYKREMER SPRING & ALIGNMENT LLC 942.87 1,000.00ESCROWSPMC ESCROWLANGER, MICHAEL 1,000.00 295.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPSLEAGUE OF MN CITIES 295.00 1,000.00ESCROWSPMC ESCROWLEE, TAT KEUNG 1,000.00 775.00INSPECTIONS G & A FOOD AND BEVERAGELEIER INVESTMENTS INC 775.00 322.36POLICE G & A OFFICE SUPPLIESLOFFLER COMPANIES 1,204.21POLICE G & A OFFICE EQUIPMENT 8.00POLICE G & A POSTAGE 1,534.57 42,609.00IT G & A COMPUTER SERVICESLOGIS 236.04SUPPORT SERVICES G&A COMPUTER SERVICES 2,011.01TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 11 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 11Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 44,856.05 1,955.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESLOUCKS ASSOCIATES 1,955.00 285.00ACCIDENT REPAIR EQUIPMENT MTCE SERVICEMAACO AUTO PAINTING 285.00 280.00COMM & MARKETING G & A SEMINARS/CONFERENCES/PRESENTATMAGC 280.00 59,224.42CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIMAGNEY CONSTRUCTION INC 59,224.42 165.34SSD 1 G&A OTHER CONTRACTUAL SERVICESMAPLE CREST LANDSCAPE 272.39SSD 2 G&A OTHER CONTRACTUAL SERVICES 209.53SSD 3 G&A OTHER CONTRACTUAL SERVICES 156.92SSD #4 G&A OTHER CONTRACTUAL SERVICES 804.18 641.25ADMINISTRATION G & A GENERAL SUPPLIESMAPLE GROVE PRINTING 641.25 138.38FINANCE G & A GENERAL SUPPLIESMATRIX LASER CARE INC 138.38 700.00SOFTBALLOTHER CONTRACTUAL SERVICESMCBRIDE, STEPHEN 700.00 28.86GENERAL REPAIR GENERAL SUPPLIESMCCOY, WILLIAM PETROLEUM FUELS 28.86 14.86CABLE TV G & A GENERAL SUPPLIESMCHUGH, JOHN T 14.86 36.71PARK MAINTENANCE G & A GENERAL SUPPLIESMENARDS 32.44WESTWOOD G & A GENERAL SUPPLIES 34.01YOUTH PROGRAMS GENERAL SUPPLIES 121.66OTHER SUMMER CAMPS GENERAL SUPPLIES 224.82 75.00POLICE G & A OTHER CONTRACTUAL SERVICESMERCHANTS BANK City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 12 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 12Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 75.00 11,391.51REILLY BUDGET CLEANING/WASTE REMOVAL SUPPLYMETROPOLITAN COUNCIL 11,391.51 732.00POLICE G & A TRAININGMHSRC/RANGE 732.00 26,801.63PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 26,801.63 452.72POLICE G & A OPERATIONAL SUPPLIESMIDWEST BADGE & NOVELTY CO 452.72 6,611.29TREE REPLACEMENT TREE REPLACEMENTMIDWEST LANDSCAPES 6,611.29 770.42BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICEMIDWEST OVERHEAD CRANE CORP 770.42 572.00PAWN FEES OTHER CONTRACTUAL SERVICESMINNEAPOLIS FINANCE DEPT 572.00 513.18FACILITIES MCTE G & A GENERAL SUPPLIESMINNESOTA CONWAY 743.18GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 108.36VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,364.72 50.00WATER UTILITY G&A LICENSESMINNESOTA DEPT HEALTH 50.00 265.00HUMAN RESOURCES RECRUITMENTMINNESOTA FIRE SVC CERT BD 265.00 273.27SUPPORT SERVICES G&A OFFICE SUPPLIESMINUTEMAN PRESS 273.27 146.42ARENA MAINTENANCE BLDG/STRUCTURE SUPPLIESMINVALCO INC 146.42 2,140.00ERUTRAININGMN TACTICAL OFFICERS ASSOC 2,140.00 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 13 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 13Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 76.18TREE INJECTION CLEANING/WASTE REMOVAL SERVICEMOZEY, WILLIAM 76.18 479.38PARK AND RECREATION BALANCE SH INVENTORYMTI DISTRIBUTING CO 479.38 98.44DWI ENFORCEMENT OPERATIONAL SUPPLIESNAPA (GENUINE PARTS CO) 1,442.39PARK AND RECREATION BALANCE SH INVENTORY 98.28PARK MAINTENANCE G & A GENERAL SUPPLIES 115.90GENERAL REPAIR GENERAL SUPPLIES 53.42GENERAL REPAIR SMALL TOOLS 27.24SEWER UTILITY G&A GENERAL SUPPLIES 1,835.67 3,813.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPSNATIONAL LEAGUE OF CITIES 3,813.00 79.91ADMINISTRATION G & A TELEPHONENEXTEL COMMUNICATIONS 157.35HUMAN RESOURCES TELEPHONE 373.69RESEARCH & DEVELOPMENT TELEPHONE 72.91ASSESSING G & A TELEPHONE 349.26FINANCE G & A TELEPHONE 280.13EDA / HA REIMBURSEMENT TELEPHONE 1,081.86POLICE G & A TELEPHONE 534.83OPERATIONSTELEPHONE 72.91INSPECTIONS G & A TELEPHONE 270.34ENGINEERING G & A TELEPHONE 429.08PUBLIC WORKS OPS G & A TELEPHONE 175.18PARK AND REC G&A TELEPHONE 336.57ORGANIZED REC G & A TELEPHONE 299.87PARK MAINTENANCE G & A TELEPHONE 78.25ENVIRONMENTAL G & A TELEPHONE 308.42WESTWOOD G & A TELEPHONE 72.91REC CENTER/AQUATIC PARK SAL TELEPHONE 117.58VEHICLE MAINTENANCE G&A TELEPHONE 372.90WATER UTILITY G&A TELEPHONE 181.96SEWER UTILITY G&A TELEPHONE 39.16SOLID WASTE G&A TELEPHONE 5,685.07 185.91AQUATIC PARK MAINTENANCE GENERAL SUPPLIESNORTHERN AIRE SWIMMING POOLS City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 14 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 14Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 185.91 194.80TECHNOLOGY REPLACEMENT OFFICE EQUIPMENTOCE 194.80 64.47ADMINISTRATION G & A OFFICE SUPPLIESOFFICE DEPOT 120.65SUPPORT SERVICES G&A EQUIPMENT MTCE SERVICE 17.79ASSESSING G & A OFFICE SUPPLIES 35.53FINANCE G & A OFFICE SUPPLIES 90.44POLICE G & A OFFICE SUPPLIES 10.06OPERATIONSOFFICE SUPPLIES 69.48INSPECTIONS G & A GENERAL SUPPLIES 258.34PUBLIC WORKS G & A OFFICE SUPPLIES 150.32ENGINEERING G & A OFFICE SUPPLIES 16.89PUBLIC WORKS OPS G & A OFFICE SUPPLIES 236.92ORGANIZED REC G & A OFFICE SUPPLIES 16.89PARK MAINTENANCE G & A OFFICE SUPPLIES 49.40ENVIRONMENTAL G & A OFFICE SUPPLIES 16.89VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 1,154.07 38.00SUMMER PLAYGROUNDS MILEAGE-PERSONAL CAROLSON, REN 38.00 293.90OPERATIONSFIRE PREVENTION SUPPLIESON SITE SANITATION 29.20NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 48.09SOLID WASTE G&A OPERATIONAL SUPPLIES 371.19 203.08PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESPAC-CLAD 203.08 6,760.26COMM & MARKETING G & A PRINTING & PUBLISHINGPERNSTEINER CREATIVE GROUP INC 6,760.26 59.00OPENTREE MAINTENANCEPERRIZO, JACQUELINE 59.00 102.09YOUTH PROGRAMS OTHER CONTRACTUAL SERVICESPOLK, MARLA 102.09 200.60PARK AND RECREATION BALANCE SH INVENTORYPOMP'S TIRE SERVICE INC City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 15 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 15Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 122.11GENERAL REPAIR EQUIPMENT MTCE SERVICE 322.71 315.35WATER UTILITY G&A POSTAGEPOSTMASTER - PERMIT #603 315.35SEWER UTILITY G&A POSTAGE 315.36SOLID WASTE COLLECTIONS POSTAGE 315.36STORM WATER UTILITY G&A POSTAGE 1,261.42 115.98PARK MAINTENANCE G & A GENERAL SUPPLIESPRAIRIE LAWN & GARDEN 115.98 275.87STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEPRAIRIE RESTORATIONS INC 275.87 4,447.07TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEPRECISION LANDSCAPE & TREE 4,447.07 350.60BUILDING MAINTENANCE EQUIPMENT MTCE SERVICEPROFESSIONAL BEVERAGE SYSTEMS 350.60 3,532.50PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDIPROGRESSIVE CONSULTING ENGINEE 3,532.50 130.71GENERAL REPAIR GENERAL SUPPLIESPUMP & METER SERVICE 130.71 1,283.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEQ3 CONTRACTING 1,283.00 84.97WATER UTILITY G&A EQUIPMENT PARTSQUEST ENGINEERING INC 84.97 37.18VEHICLE MAINTENANCE G&A POSTAGEQUICKSILVER EXPRESS COURIER 37.18 112.21IT G & A OFFICE SUPPLIESQUILL CORP 112.21 104.80IT G & A TELEPHONEQWEST 104.80 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 16 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 16Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 2,116.35FACILITY OPERATIONS GARBAGE/REFUSE SERVICERANDY'S SANITATION INC 954.47REC CENTER BUILDING GARBAGE/REFUSE SERVICE 93.05WATER UTILITY G&A GARBAGE/REFUSE SERVICE 742.70SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 3,906.57 19.75WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 19.75SEWER UTILITY G&A POSTAGE 19.75SOLID WASTE COLLECTIONS POSTAGE 19.75STORM WATER UTILITY G&A POSTAGE 79.00 72.00YOUTH PROGRAMS PROGRAM REVENUERAVKIN, DINA 72.00 8,553.78COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICESREACH FOR RESOURCES INC 8,553.78 31.50WESTWOOD G & A GENERAL SUPPLIESREGENTS OF THE UNIVERSITY OF M 31.50 133.12WATER UTILITY G&A GENERAL CUSTOMERSREGIS TITLE 133.12 614.20FITNESS PROGRAMS OTHER CONTRACTUAL SERVICESRICHARDSON, TERESA 614.20 76.56NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESRIEDL, ALYCIA 76.56 80.00YOUTH PROGRAMS PROGRAM REVENUERILEY, THOMAS 80.00 125.74INSPECTIONS G & A TRAININGRUTTGER'S SUGAR LAKE LODGE 125.74 34.00INSPECTIONS G & A MECHANICALS R MECHANICAL 34.00 832.26STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICESA-AG INC 832.26 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 17 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 17Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 50.00OPERATIONSTRAININGSAFE KIDS WORLDWIDE 50.00 50,000.00RIGHT-OF-WAY LANDSARA LEE CORP 50,000.00 73.00UNINSURED LOSS G&A UNINSURED LOSSSCHERER BROS. LUMBER CO. 73.00 28,940.88PE DESIGN IMPROVEMENTS OTHER THAN BUILDISEH 308.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 29,248.88 225.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICESSHELTER ARCHITECTURE 225.00 813.11PAINTINGOTHER IMPROVEMENT SUPPLIESSHERWIN-WILLIAMS CO 813.11 72.16NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESSOUTH OAK HILL NEIGHBORHOOD AS 72.16 50.00RENTALRENT REVENUESPASOJEVIC, GORANKA 50.00 36.00YOUTH PROGRAMS PROGRAM REVENUESPOONER, KAYLA 36.00 2,512.00PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIESSPORT SUPPLY GROUP INC 2,512.00 2,239.44IT G & A DATACOMMUNICATIONSSPRINT 2,239.44 25,779.15PE PLANS/SPECS IMPROVEMENTS OTHER THAN BUILDISRF CONSULTING GROUP INC 1,989.04CE DESIGN IMPROVEMENTS OTHER THAN BUILDI 27,768.19 46.96PARK AND RECREATION BALANCE SH INVENTORYSTANDARD TRUCK & AUTO 46.96 19.98ORGANIZED REC G & A OPERATIONAL SUPPLIESSTITCHIN POST City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 18 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 18Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 387.06WESTWOOD G & A OPERATIONAL SUPPLIES 407.04 7,626.00POLICE G & A OPERATIONAL SUPPLIESSTREICHER'S 7,626.00 6.85PARK AND RECREATION BALANCE SH INVENTORYSUBURBAN GM PARTS 6.85 1,685.98PARK AND RECREATION BALANCE SH INVENTORYSUBURBAN TIRE WHOLESALE 1,685.98 96.45ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 96.45 482,294.12SUNSET RIDGE OTHER CONTRACTUAL SERVICESSUNSET RIDGE CONDOMINIUM ASSN 482,294.12 240.00RENTALPROGRAM REVENUESWEDBERG, DANIEL 240.00 159.00TREE INJECTION CLEANING/WASTE REMOVAL SERVICESWIDERSKI, PAT 159.00 732.84IRRIGATION MAINTENANCE GENERAL SUPPLIESTALBERG LAWN & LANDSCAPE INC 732.84 16.51POLICE G & A OPERATIONAL SUPPLIESTARGET BANK 64.35COMMUNICATIONS/GV REIMBURSEABL OFFICE SUPPLIES 14.81YOUTH PROGRAMS GENERAL SUPPLIES 95.67 350.00POLICE G & A EQUIPMENT MTCE SERVICETASER INTERNATIONAL 350.00 24.51ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTELELANGUAGE INC 24.51 441.52NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESTENNEN, DENISE 441.52 54.71GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESTERMINIX INT City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 19 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 19Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 50.42WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 105.13 750.00ESCROWSPMC ESCROWTHOMAS, ELIZABETH 750.00 87.47TREE INJECTION CLEANING/WASTE REMOVAL SERVICETHOMAS, GERALD 87.47 186.50ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 186.50 1,041.29ENGINEERING G & A ENGINEERING SERVICESTKDA 1,041.29 225.00SOFTBALLOTHER CONTRACTUAL SERVICESTRAUTMANN, JOHN 225.00 40.75PARK AND RECREATION BALANCE SH INVENTORYTRUCK UTILITIES MFG CO 40.75 96.55GROUNDS MTCE LANDSCAPING MATERIALSTRUGREEN - MTKA 5640 96.55 608.63PARK AND RECREATION BALANCE SH INVENTORYTURFWERKS LLC 47.93VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 656.56 30.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATTWIN WEST CHAMBER OF COMMERCE 30.00 193.53POLICE G & A REPAIRSUHL CO INC 193.53 993.03SEWER UTILITY G&A RENTAL EQUIPMENTUNITED RENTALS NORTHWEST INC 993.03 25.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATUNIVERSITY OF MINNESOTA EXTENS 25.00ORGANIZED REC G & A TRAINING 50.00 2,917.69TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICEUPPER CUT TREE SERVICE City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 20 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 20Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object 2,917.69 6.47DAMAGE REPAIR GENERAL SUPPLIESVALLEY NATIONAL GASES WV LLC 37.98VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 44.45 33,520.35WATER UTILITY G&A OTHER IMPROVEMENT SERVICEVALLEY-RICH CO INC 33,520.35 5,528.85ESCROWSWALKER PARKING CONSULTANTS 5,528.85 1,946.74CONCESSIONSCONCESSION SUPPLIESWATSON CO INC 1,946.74 50.00SOFTBALLOTHER CONTRACTUAL SERVICESWHIPPS, MATTHEW 50.00 858.20MUNICIPAL BLDG RENTAL BUILDINGSWILLIAMS SCOTSMAN INC 858.20 25.00ORGANIZED REC G & A TRAININGWILS 25.00 12,453.08TREE REPLACEMENT TREE REPLACEMENTWILSONS NURSERY INC 12,453.08 20.32BRICK HOUSE (1324)ELECTRIC SERVICEXCEL ENERGY 57.29WW RENTAL HOUSE (1322)ELECTRIC SERVICE 80.79GO BONDS-FIRE STATIONS G&A ELECTRIC SERVICE 28,233.50WATER UTILITY G&A ELECTRIC SERVICE 1,247.05REILLY BUDGET ELECTRIC SERVICE 3,063.70SEWER UTILITY G&A ELECTRIC SERVICE 897.51STORM WATER UTILITY G&A ELECTRIC SERVICE 33,600.16 15,687.09PARK AND RECREATION BALANCE SH INVENTORYYOCUM OIL CO INC 15,687.09 112.09-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTSZEBEC OF NORTH AMERICA INC 1,742.56AQUATIC PARK MAINTENANCE GENERAL SUPPLIES 1,630.47 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 21 6/30/2010CITY OF ST LOUIS PARK 10:56:27R55CKSUM LOG23000VO 21Page -Council Check Summary 7/2/2010 -6/19/2010 Vendor AmountBusiness Unit Object Report Totals 2,896,748.38 City Council Meeting of July 6, 2010 (Item No. 4g) Subject: Vendor Claims Page 22 Meeting Date: July 6, 2010 Agenda Item #: 6a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: City Code Amendment to Chapter 3 Regarding Brewer’s Off-Sale Malt Liquor Licensing. RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve first reading of an ordinance amendment to Chapter 3 of City Code concerning brewer’s off-sale malt liquor licensing and to set second reading for July 19, 2010. POLICY CONSIDERATION: Does the Council wish to approve the proposed amendments to Chapter 3 of the City Code concerning brewer’s off-sale malt liquor licenses as proposed by staff and city attorney? BACKGROUND: Jason Schoneman, resident of St. Louis Park and owner of Steel Toe Brewing, recently met with staff to discuss code requirements needed to start a very small craft brewery in St. Louis Park. Brewery manufacturers and wholesalers licensing is handled and issued by the State of Minnesota Commissioner of Public Safety. Mr. Schoneman is interested in selling malt liquor at the brewery for off-site consumption similar to Granite City Brewpub. Current ordinance allows “brewpub” off- sale malt liquor licenses to restaurants, but does not include language allowing issuance to “brewers” at a brewery. Breweries are allowed to locate in the City’s industrial zoning districts and must meet local standards and waste discharge rules of the Metropolitan Council and Pollution Control Agency. St. Louis Park does not currently have a full brewery and the proposed facility must also meet all State Construction Codes comparable to all buildings and uses. If the proposed brewery is allowed to sell their product, the City Inspections Department would be the licensing authority for a food/beverage license and responsible for the inspections due to the City delegation agreement with Minnesota Department of Agriculture. Brewery Odors With new technology there are less odor issues than in the past. Today’s brewery’s are smaller than the historical ones, but can have a potential odor depending on how they handle the spent yeast. There is no specific law for disposing of yeast and the following methods are commonly used by brewers: City Council Meeting of July 6, 2010 (Item No. 6a) Page 2 Subject: Code Amendments Chapter 3 regarding Brewer’s Off-Sale Malt Liquor License • Disposing in a landfill causes breweries to further process the spent yeast. It is during this process of drying/handling/storing the dried yeast to be disposed that St. Paul has received past odor complaints. • Disposing yeast in the sanitary sewer requires a state surcharge and there is the least odor using this method. • Surly Brewery in Brooklyn Center disposes of the yeast through a farmer who uses it for the livestock. The City of Brooklyn Center has indicated there have been no odor complaints received regarding the brewery (Surly Beer) who started out as a small micro brewer 5 years ago and have since grown to a larger Brewery Wholesaler. MN Statutes § 340A.301 subd. 7 allows the off-sale of malt beverages brewed on the premises of a licensed brewery to be produced and packaged only in 64 ounce containers (“growlers”) or bottles. Off-sale of brewer’s malt beverages may only be sold during the hours permitted by law for off-sale liquor stores. Staff has been working with Attorney Roger Knutson of Campbell Knutson in amending the liquor ordinance to include language to allow brewer’s off-sale malt liquor licenses. The proposed amendments to Section 3-57 of our ordinance code would allow this type of activity and assure the city is in compliance with state statute. Staff is recommending a license fee of $200 for a “brewer’s” off-sale malt liquor license. Attached is the proposed resolution required for approval of license fees. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. Attachments: Letter to Council from Steel Toe Brewing Proposed Ordinance Proposed Resolution Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of July 6, 2010 (Item No. 6a) Page 3 Subject: Code Amendments Chapter 3 regarding Brewer’s Off-Sale Malt Liquor License Letter from Steel Toe Brewing: City Council Meeting of July 6, 2010 (Item No. 6a) Page 4 Subject: Code Amendments Chapter 3 regarding Brewer’s Off-Sale Malt Liquor License Draft Ordinance ORDINANCE NO. ___-10 AN ORDINANCE AMENDING CHAPTER 3 OF THE ST. LOUIS PARK CODE OF ORDINANCES CONCERNING BREWER’S OFF-SALE MALT LIQUOR LICENSES THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Section 3-57 of the City Code is hereby amended by adding the following provision: (13) Brewer off sale malt liquor license. A brewer who has a license from the Commissioner of Public Safety to brew 3,500 barrels of malt liquor per year may with the approval of the Commissioner of Public Safety be issued a license by the City for off-sale of malt liquor subject to the following conditions: a. The malt liquor sold off-sale must be produced and packaged on the licensed premises. b. Off-sale of malt liquor shall be limited to the legal hours for off-sale pursuant to section 3-105. c. The malt liquor sold off-sale shall be packaged in 64-ounce containers commonly known as “growlers” or in 750 milliliter bottles and shall have the following requirements for packaging: 1) The containers or bottles shall bear a twist type closure, cork, stopper or plug. 2) At the time of sale, a paper or plastic adhesive band, strip or sleeve shall be applied to the container or bottle and extend over the top of the twist type closure, cork, stopper or plug forming a seal that must be broken upon opening of the container or bottle. 3) The adhesive band, strip or sleeve shall bear the name and address of the brewer/licensee selling the malt liquor. 4) The containers or bottles shall be identified as malt liquor, contain the name of the malt liquor, bear the name and address of the brewer/licensee selling the malt liquor, and the contents in the container packaged as required herein shall be considered intoxicating liquor unless the alcoholic content is labeled as otherwise in accordance with the provisions of Minnesota Rules, part 7515.1100. City Council Meeting of July 6, 2010 (Item No. 6a) Page 5 Subject: Code Amendments Chapter 3 regarding Brewer’s Off-Sale Malt Liquor License SECTION 2. Section 3-57 (12) (d) of the City Code is hereby amended to read as follows: d. The malt liquor sold off-sale shall be packaged in 64-ounce containers commonly known as “growlers,” or in 750 milliliter bottles and shall have the following requirements for packaging: 1) The containers shall bear a twist type closure, cork, stopper or plug. 2) At the time of sale, a paper or plastic adhesive band, strip or sleeve shall be applied to the container and extend over the top of the twist type closure, cork, stopper or plug forming a seal that must be broken upon opening of the container or bottle. 3) The adhesive band, strip or sleeve shall bear the name and address of the brewer/licensee selling the malt liquor. 4) The containers shall be identified as malt liquor, contain the name of the malt liquor, bear the name and address of the brewer/licensee selling the malt liquor, and the contents in the container packaged as required herein shall be considered intoxicating liquor unless the alcoholic content is labeled as otherwise in accordance with the provisions of Minnesota Rules, part 7515.1100. SECTION 3. This ordinance shall be deemed adopted and take effect fifteen days after its publication. ENACTED this 19th day of July, 2010, by the City Council of the City of St. Louis Park. Reviewed for Administration Adopted by the City Council July 19, 2010 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Public Hearing/First Reading July 6, 2010 Second Reading July 19, 2010 Date of Publication July 29, 2010 Date Ordinance takes effect August 13, 2010 City Council Meeting of July 6, 2010 (Item No. 6a) Page 6 Subject: Code Amendments Chapter 3 regarding Brewer’s Off-Sale Malt Liquor License SUMMARY ORDINANCE NO. ___-10 AN ORDINANCE AMENDING CHAPTER 3 OF THE ST. LOUIS PARK CODE OF ORDINANCES CONCERNING BREWER’S OFF-SALE MALT LIQUOR LICENSES This ordinance amends the liquor licensing provisions for the City of St. Louis Park to comply with state statute liquor license laws and regulations regarding brewer’s off-sale malt liquor licensing. This ordinance shall take effect 15 days after publication. Adopted by the City Council July 19, 2010 Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: July 29, 2010 City Council Meeting of July 6, 2010 (Item No. 6a) Page 7 Subject: Code Amendments Chapter 3 regarding Brewer’s Off-Sale Malt Liquor License Proposed RESOLUTION NO. 10-___ RESOLUTION AMENDING RESOLUTION NO. 09-157 ADOPTING ANNUAL FEES FOR LIQUOR LICENSES BY RESOLUTION BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, St. Louis Park City Code Section 3-59 authorizes the City Council to establish annual fees for liquor licenses by resolution in amounts no greater that those set forth in M.S.A. Chapter 340A; and WHEREAS, the City has adopted an ordinance authorizing brewer’s to sale off-sale malt beverages; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that Resolution 09-157 is amended by adding the following fee: Liquor License Type: 2010 Fee Brewer off-sale Malt Liquor $200 Reviewed for Administration: Adopted by the City Council , 2010 City Manager Mayor Attest: City Clerk Meeting Date: July 6, 2010 Agenda Item #: 6b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing - Wine & 3.2 Malt Liquor License - Thanh Do. RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve application from Thanh Do, Inc., dba Thanh Do for an on-sale wine and 3.2 malt liquor license to be located at 8028 Minnetonka Boulevard with the license term through March 1, 2011. POLICY CONSIDERATION: Does the Council wish to approve the liquor license for Thanh Do, Inc.? BACKGROUND: The City received an application from Thanh Do, Inc. doing business as Thanh Do for an on-sale wine and 3.2 malt liquor license. The establishment has previously been in business since 2003 at 3005 Utah Avenue South and has recently moved to a new location across the street at 8028 Minnetonka Boulevard. The premise to be licensed will consist of indoor seating for approximately 118 and an outdoor patio with seating for 46. Prior to the City reissuing this license at the new location, staff worked with the owner to make sure a tax issued was resolved. Thomas Richard Pham is the sole owner with Youa Vangsoua Thao as the designated general manager. Thomas Pham has also operated the Azia Restaurant in Minneapolis since 2003. In December 2009, Mr. Pham chose to surrender his liquor license due to tax issues. The owner worked with the State and resolved the tax issue. This was verified with the State on July 1st 2010 and we are allowed to process the liquor license application in St. Louis Park. The Police Department conducted a full investigation and found nothing that would warrant denial of the license. The application and police report are on file in the City Clerk’s office should Council members wish to review the information prior to the public hearing. The required public hearing legal notice was published in the Sun Sailor Newspaper on June 24, 2010. Should Council approve the liquor license no actual license will be issued until all required compliance is met with the City Inspections Department and the State Alcohol and Gambling Enforcement Division. FINANCIAL OR BUDGET CONSIDERATION: The background investigation fee is $500, license fees of $2,750 for on-sale wine and 3.2 malt liquor. VISION CONSIDERATION: Not applicable. Attachments: None Prepared by: Nancy Stroth, City Clerk Reviewed by: Nancy Deno Gohman, Deputy City Manager Approved by: Tom Harmening, City Manager Meeting Date: July 6, 2010 Agenda Item #: 8a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Freight Rail Policy. RECOMMENDED ACTION: Motion to adopt the following resolutions: • Resolution relating to freight rail activity in St. Louis Park • Resolution Requesting the Hennepin County Regional Rail Authority Reanalyze the Potential Routes in the 2009 TCWR Freight Rail Realignment Study in Greater Detail POLICY CONSIDERATION: Does the City Council wish to express the city’s policy regarding freight rail facilities and operations in St. Louis Park in general, and the potential rerouting of rail traffic from the Kenilworth corridor to a route entirely in St. Louis Park? Does the City Council wish to request Hennepin County Regional Rail Authority reevaluate the six options outlined in the 2009 Freight Rail Realignment Study? BACKGROUND: The current status and existing policies regarding SWLRT and freight rail relocation were discussed at City Council Study Sessions on May 24, June 14, and June 28, 2010. As requested, draft resolutions were prepared and discussed. Revised draft resolutions have been prepared to reflect the City Council discussion and are attached for Council adoption. Freight Rail Policy The freight rail policy resolutions build on the significant work which had been done over many years to identify the community’s needs and establish policies regarding freight rail in St. Louis Park. The work involved countless hours of participation by our neighborhoods and residents. It led to the May 2001 Railroad Advisory Task Force Position Statement adopted by the City Council in October 2001 as the City’s policy regarding freight rail. This is a robust document rich in detail and nuance crafted after many hours of analysis and community discussion. It provides a base from which to build a current freight rail policy statement that succinctly explains our position regarding freight rail in general, and the potential rerouting of freight traffic from Kenilworth specifically. The intent is not to replace the 2001 position, but rather to supplement that document with a shorter, clear resolution focused on the most critical freight rail issues of today. City Council Meeting of July 6, 2010 (Item No. 8a) Page 2 Subject: Update and Policy discussion of SWLRT project and MNDOT Kenilworth Freight Rail Relocation Study The revised draft policy/resolution continues to reflect the City Council’s commitment to protect and enhance the quality of our neighborhoods, the community’s support for LRT, the concerns for potential negative impacts from freight rail activity in the city; and, the need for mitigation of both existing freight rail problems and future impacts that could result from potential increases in rail activity including possible rerouting of TCWR or CP rail traffic. The draft resolution is attached for discussion. Based on direction provided at the June 14 meeting, it adds language that makes it clear the City does not want added rail traffic; and, adds language regarding the prerequisites for accepting rerouted freight rail traffic in St. Louis Park. Analysis of Freight Rail Rerouting Alternatives The second resolution requests reevaluation of alternative freight rail routes from Hennepin County’s 2009 study. The 2009 Hennepin County study identified and analyzed in a cursory way, six alternative routes for TCWR freight rail traffic now using the Kenilworth corridor. The resolution requests that the County reanalyze the alternative routes at a much greater and more consistent level of detail. The letter making a similar request last summer was sent to Marthand Nookala at Hennepin County and dated July 21, 2009. The revised draft resolution attached expressing the city’s request is more specific about the analysis and requests that it be reported in a format that makes it possible for St. Louis Park to fully understand the positive and negative impacts of each alternative on St. Louis Park itself. The City will need to fully understand the impact of each alternative and conduct our own evaluation of the alternatives and the consequences for St. Louis Park. FINANCIAL OR BUDGET CONSIDERATION: Adoption of a policy regarding freight rail in St. Louis Park has little direct budget impact. Follow- up actions may. VISION CONSIDERATION: SWLRT, Freight Rail planning and station area planning are consistent with the City’s strategic vision to be a connected and engaged community; as well as leaders in environmental stewardship. Attachments: Draft Resolutions Prepared by: Kevin Locke, Community Development Director Meg McMonigal, Planning & Zoning Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of July 6, 2010 (Item No. 8a) Page 3 Subject: Update and Policy discussion of SWLRT project and MNDOT Kenilworth Freight Rail Relocation Study DRAFT RESOLUTION NO. 10-______ RESOLUTION RELATING TO FREIGHT RAIL ACTIVITY IN THE CITY OF ST. LOUIS PARK WHEREAS, the City of St. Louis Park is committed to protect and enhance the quality of its neighborhoods; and, WHEREAS, several railroads operate within the City of St. Louis Park and railroad operations can have adverse impacts on the City and its neighborhoods; and, WHEREAS, the City of St. Louis Park seeks to provide a clear, concise statement of its position regarding freight rail activity in the City today and in the future; and, WHEREAS, the City of St. Louis Park has never consented to the realignment of freight rail always opposed the rerouting of freight rail traffic through our community; and WHEREAS, the City of St. Louis Park adopted the Railroad Task Force Recommendations of May 23, 2001 by Resolution No. 01-120, which included St. Louis Park’s opposition to freight rail to the rerouting of freight rail; and, WHEREAS, the City of St. Louis Park has been an active participant and supporter of transit in the Southwest corridor, and WHEREAS, the City of St. Louis Park has participated in the Technical, Policy and Community Advisory Committees for the Southwest Transitway, and WHEREAS, the Technical Advisory Committee (TAC) unanimously recommended the selection of Route 3A as the locally preferred alternative with conditions including that agencies work cooperatively to identify impacts, mitigation requirements, and mitigation funding options to address the potential of rerouting freight rail in a parallel process with the Southwest LRT DEIS and to identify the freight rail issue and impacts as a part of the “secondary and cumulative impacts.”; and, WHEREAS, the City of St. Louis Park adopted Resolution No. 10-05 in support of Hennepin County’s decision of LRT alignment 3A (through the Kenilworth Corridor) as the locally preferred alternative for the Southwest Transitway ; and, WHEREAS, the City of St. Louis Park participated in the Technical, Policy and Community Advisory Committees for the Southwest Transitway. City Council Meeting of July 6, 2010 (Item No. 8a) Page 4 Subject: Update and Policy discussion of SWLRT project and MNDOT Kenilworth Freight Rail Relocation Study NOW THEREFORE BE IT RESOLVED by the City Council of St. Louis Park that the City of St. Louis Park: 1. Supports the implementation of the Southwest Transitway LRT project; and, 2. Continues to support the May 23, 2001 Railroad Task Force Recommendations adopted by the City Council October 21, 2001; and, 3. Opposes the introduction of any additional rerouted freight rail traffic north and south through the City of St. Louis Park; and, 4. Opposes the rerouting of freight rail traffic from the Kenilworth corridor to St. Louis Park unless the following conditions are clearly met: a. It is established through a very thorough and careful analysis that no other viable route exists; b. There is appropriate mitigation of any and all negative impacts associated with rail rerouting, funded by sources other than the City of St. Louis Park. Potential negative impacts that should be addressed include but are not limited to noise, vibration, odors, traffic congestion and safety, school use and safety, park use and safety; and, circulation/access in the community by vehicle, pedestrian, transit and bicycle; c. Elimination of railroad switching, sorting and blocking operations within the City of St. Louis Park; and funded by some other source than the City of St. Louis Park; d. Removal of the existing “wye” rail tracks in the vicinity of Oxford Street and any other tracks not needed for through train traffic including the rail tracks east of any new interconnections between the East-West CP-TCWR tracks and the North-South CP-MNS tracks; e. Creation of a freight rail single track corridor with significant right-of-way and safety measures incorporated between the track and adjacent properties; f. Creation of a whistle-quiet zone funded by sources other than the City of St. Louis Park throughout the entire north-south MNS corridor. Reviewed for Administration: Adopted by the City Council July 6, 2010 City Manager Mayor Attest: City Clerk City Council Meeting of July 6, 2010 (Item No. 8a) Page 5 Subject: Update and Policy discussion of SWLRT project and MNDOT Kenilworth Freight Rail Relocation Study DRAFT RESOLUTION NO. 10-____ RESOLUTION REQUESTING HENNEPIN COUNTY REGIONAL RAIL AUTHORITY (HCRRA) REANALYZE THE POTENTIAL ROUTES IN THE 2009 TCWR FREIGHT RAIL REALIGNMENT STUDY IN GREATER DETAIL WHEREAS, in 2009 Hennepin County Regional Rail Authority conducted a study titled, “TCWR Freight Rail Realignment Study” that evaluated options for moving freight rail from the Kenilworth corridor; and WHEREAS, this study considered six options for TCWR operations, and WHEREAS, the six options were not adequately or equally evaluated in the report, and WHEREAS, additional information that evenly applies criteria to each option is necessary to ensure a viable, cost-effective route is selected. NOW THEREFORE BE IT RESOLVED BY the City Council of the City of St. Louis Park: 1. The City Council hereby requests Hennepin County Regional Rail Authority more fully evaluate the six options previously evaluated. 2. The additional study should evenly apply the same evaluation criteria to each route. 3. The evaluation should include, but not be limited to, such items as: an explanation of the future routes to Minneapolis and St. Paul; impacts to crossing Highway 100; a quantification of the number of at-grade road crossings and number and proximity of homes, schools and other sensitive uses along each route; impacts on public safety and transportation networks; operational impacts for TCWR and cost to compensate for possible competitive TC&W disadvantage due to route selection; an analysis of routing both freight rail and light rail through the Kenilworth corridor right-of way; and more detailed analysis of the projected costs for each route, including property acquisitions, environmental mitigation, and other factors outlined in the letter from St. Louis Park to the County in July 2009. 4. The evaluation should ensure that the analysis and criteria are applied consistently and equally for each route to provide a basis and understanding for decision making. City Council Meeting of July 6, 2010 (Item No. 8a) Page 6 Subject: Update and Policy discussion of SWLRT project and MNDOT Kenilworth Freight Rail Relocation Study 5. The analysis should be done in sufficient detail and reported in a format that makes it possible for St. Louis Park to fully understand the positive and negative impacts of each alternative on St. Louis Park itself. Reviewed for Administration: Adopted by the City Council July 6, 2010 City Manager Mayor Attest: City Clerk