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HomeMy WebLinkAbout2007/08/20 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA COUNCIL CHAMBERS August 20, 2007 7:30 p.m. 7:30 p.m. CITY COUNCIL MEETING 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Junior Leader Recognition 2b. Day One 3. Approval of Minutes 3a. City Council Minutes of August 6, 2007 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. 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 - None 7. Requests, Petitions, and Commissions from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Homewood Suites –Preliminary and Final Planned Unit Development (PUD) and Plat This report requests that the City Council adopt resolutions approving the Preliminary and Final PUD and Preliminary and Final Plat for the construction of a new 124-room hotel. Recommended Action: Motion to adopt Resolution approving the Preliminary and Final Planned Unit Development for 5353 Wayzata Boulevard. Motion to adopt Resolution approving the Preliminary and Final Plat for 5353 Wayzata Boulevard. 9. Adjournment 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. ST. LOUIS PARK CITY COUNCIL MEETING OF AUGUST 20, 2007 SECTION 4: 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 Council member or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Motion to approve 2nd Reading of Ordinance amending City Code 6-66, approve Ordinance amending St. Louis Park Ordinance Code Chapter 6: Buildings and Building Regulations, and approve summary and authorize publication. 4b. Motion to Accept Donations. 4c. Bid Tabulation: Motion to designate DMJ Corporation the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $237,960.15 for the Minnetonka Blvd Trail Improvement Project. – Project No. 2004-0302. 4d. Resolution accepting work on water treatment plant #4 Filter Rehabilitation, City Project No. 2004-1301, Contract No. 13-05. 4e. Bid Tabulation: Motion to designate Hydro Metering Technology the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $252,892.06 for the Commercial Water Meter Upgrade/Replacement Project - Project No. 2007-1200. 4f. Traffic Study No. 603: Motion to adopt Resolution authorizing installation of “One-Way” signage and “Do Not Enter” signage on the south portion of Utica Avenue between Minnetonka Boulevard and the driveway of 3273 Webster Avenue South to provide for travel in the south- bound direction only. 4g. Motion to Authorize Execution of Maintenance Agreement Between the City of St. Louis Park and the Minnehaha Creek Watershed District (MCWD) for Sanitary Grit Collection Facility Improvements (City Project 2006-1500). 4h. Motion to accept for filing Housing Authority Minutes June 13, 2007. 4i. Motion to accept for filing Telecommunications Commission Minutes of May 3, 2007. 4j. Motion to accept for filing Vendor Claims. St. Louis Park City Council Meeting Item: 082007 - 2a - Junior Leader Recognition Page 1 2a. Junior Leader Recognition. Mayor Jeff Jacobs is asked to thank the Junior Leaders for their service this summer; and introduce Recreation Supervisor Nate Rosa who will provide background and current information on the summer program. Mayor Jeff Jacobs is also asked to announce the names (list to be provided) of the Junior Leaders and distribute envelopes. • There were 16 youth volunteers involved in the program this summer; they have volunteered over 600 hours this summer, collectively. Several of these volunteers having been involved for many years. BACKGROUND: The Junior Leaders Program has been part of the Parks and Recreation Department for over 15 years. Junior Leaders for the St. Louis Park Parks and Recreation Department volunteer during June and July in the Summer Playground Program. The goal of this program is to offer 7th through 9th grade youth an opportunity to maintain their relationship with the summer playground program, while gaining valuable on-the-job experience assisting full-time leaders with other youth, ages 5 to 12. The program also gives them the opportunity to be a positive role model to younger youth in their community. Job responsibilities included assisting leaders with program activities as well as set-up and clean- up and initiating activities for playground participants. Junior Leaders assisted program participants in understanding games and crafts projects, keeping them interested and involved in activities as well as aware of upcoming events. Junior Leaders also assisted in limited supervision of program participants to ensure their safety at the park. Junior Leaders demonstrated responsibility, positive attitudes and a willingness to spend some of their summer volunteering their time at a neighborhood park. During their time in the parks this summer, they became role models for the program participants they worked with, as well as excellent helpers for the full-time leaders. Junior Leaders were required to work a minimum of 40 hours during the Summer Playground Program. Junior Leaders are rewarded with this special recognition evening, a letter of recommendation, and passes to The Rec Center’s ice arena. Prepared by: Nate Rosa, Recreation Supervisor Reviewed by: Rick Birno, Recreation Superintendent Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 2b - Day One Presentation Page 1 2b. Day One Presentation. Administrative Services BACKGROUND: Day One Co-chairs Nina Johnson and Gina Proetti, along with students from St. Louis Park Schools, will describe this years Day One Event to welcome 9th graders and transfer students to school on September 4th. The City Council will be invited to join in on the event. Prepared by: Marcia Honold, Management Assistant Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 3a - Council Meeting Minutes 080607 Page 1 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA AUGUST 6, 2007 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jeff Jacobs, John Basill, C. Paul Carver, Phil Finkelstein, Paul Omodt, Loran Paprocki, and Susan Sanger. Councilmembers absent: None Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Planning & Zoning Supervisor (Ms. McMonigal), Senior Planner (Mr. Walther), Housing Program Coordinator (Ms. Larsen), Fire Marshal (Cary Smith), Chief Building Inspector (Mr. Tilton), Activity Specialist Westwood Hills Nature Center (Ms. Frank), and Recording Secretary (Ms. Schmidt). Others Present: Dr. Mark Wilkowske, Chief of Oncology Services at Park Nicollet, Robert Riesselman, Methodist Hospital Project Manager; and Boy Scout Troop 282. 2. Presentations 2a. Junior Naturalist Recognition Mayor Jacobs and Michelle Frank presented certificates to 40 youth volunteers in recognition and appreciation for volunteering over 500 hours at the Westwood Hills Nature Center this summer. 2b. Employee Jill Hanson Presentation Mayor Jacobs presented Jill Hanson with a certificate of appreciation for the excellent and dedicated service to the City of St. Louis Park as a dispatcher for the past eleven years. 3. Approval of Minutes 3a. City Council Minutes of July 16, 2007 The minutes were approved as presented. 3b. Study Session Minutes of July 9, 2007 The minutes were approved as presented. St. Louis Park City Council Meeting Item: 082007 - 3a - Council Meeting Minutes 080607 Page 2 3c. Study Session Minutes of July 23, 2007 It was noted on page one, the eleventh paragraph, fifth sentence should state: “… with a proposed underground 400 space parking…” It was noted on page two, the second paragraph, second sentence should state: “…stating approximately 335,000 to 340,000 square feet…” It was noted on page three, the third paragraph, last sentence should state: “Councilmember Paprocki agreed, stating that with the proposed layout, the businesses would have trouble attracting customers in that area.” The minutes were approved as amended. 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 approve Temporary On-Sale Intoxicating Liquor License - Holy Family Catholic Church, 5900 & 5925 West Lake Street for September 14-16, 2007. 4b. Motion to approve Resolution No. 07-080, Rescinding Resolution No. 89-08 – Granting a Special Permit at 3800 Princeton Avenue South. 4c. Motion to Receive Donation. 4d. Motion to approve Appointments to Southwest Transitway Community Advisory Committee. 4e. Motion to Designate Zamboni Company as the lowest responsible bidder and authorize the purchase of an electric Zamboni Ice Resurfacer for a net cost of $85,218.01. 4f. Motion to Reject All Bids Received for the Purchase of an Asphalt Paver. 4g. Bid Tabulation: Motion to designate Quality Restoration Services, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $116,976.70 for the 2007 Sidewalk, Curb and Gutter Maintenance Project – City Project No. 2007-0003, 2008-0004, & 2007-0004. 4h. Motion to adopt Resolution No. 07-081, authorizing installation of permit parking in front of 2935 Sumter Avenue South (Traffic Study No. 602). 4i. Motion to adopt Resolution No. 07-082, authorizing Mayor and City to execute Agreement for Cost Participation with Hennepin County in the Minnetonka Boulevard Trail – Project No. 2004-0302. 4j. Motion to approve contract with SRF Consulting Group for Professional Design Services related to the Excelsior Boulevard Street Improvement Project, Project No. 2004-0420 (Dakota Ave. S. to Louisiana Ave. S.). St. Louis Park City Council Meeting Item: 082007 - 3a - Council Meeting Minutes 080607 Page 3 4k. Motion to accept for filing Vendor Claims. It was moved by Councilmember Finkelstein, seconded by Councilmember Omodt, to approve the Agenda and items listed on the Consent Calendar. The motion passed 7-0. 5. Boards and Commissions - None 6. Public Hearings 6a. Public Hearing to consider granting an On-Sale Intoxicating Liquor License with Sunday sales for Taher Restaurant Acquisitions, LLC, dba Alaska Eatery located at 6501 Wayzata Blvd. in St. Louis Park. Ms. Stroth presented the staff report. Mayor Jacobs opened the public hearing at 7:40 p.m. No speakers present. Mayor Jacobs closed the public hearing. It was moved by Councilmember Carver, seconded by Councilmember Omodt, to approve the on-sale intoxicating liquor license with Sunday sales to Taher Restaurant Acquisitions, LLC, dba Alaska Eatery, 6501 Wayzata Boulevard. The motion passed 7-0. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Methodist Hospital – Planned Unit Development (PUD) Major Amendment Resolution No. 07-083 Mr. Walther presented the staff report. Duane Spiegle, 5050 Excelsior Boulevard stated he appreciated the partnership they have had with the City, the neighborhood association and with Park Nicollet. He then introduced Dr. Wilkowske. Dr. Mark Wilkowske, Chief of Oncology Services at Park Nicollet, extended his appreciation for all the people involved to make this project happen. As a side note, he stated that in 2006, Minnesota was the first state to have more people die from cancer than heart and cardiovascular disease. He stated the new facility would allow the patient to have their entire care included within one facility, with less movement being required by the patient. St. Louis Park City Council Meeting Item: 082007 - 3a - Council Meeting Minutes 080607 Page 4 Brad Krump, 380 St. Peter Street, stated the project builds onto the heart vascular addition on the south-end and is community focused. He stated it would enhance the patient experience, creating one place for cancer treatment. Robert Riesselman, Methodist Hospital Project Manager, stated he and Mr. Hughes were there for any questions. John Hoisve, 3945 Dakota Avenue South, Brooklawns neighborhood representative stated the group was here to show support for the project. He also went on to say that they had been working with Park Nicollet and City staff to discuss the neighborhood issues and concerns. Mr. Hoisve stated they have documented the issues and proposed resolutions in a three-ring binder entitled “2007 Issues and Resolutions Checklist: Frauenshuh Cancer Center” and that had been presented to Council. He also thanked all the people involved for working so hard and well together. Mayor Jacobs extended a personal thank you for all the partnership and neighborhood input that had gone into the project. Councilmember Carver asked for clarification on the off-street parking and if it was all bicycle parking. Mr. Walther stated it was a bicycle parking requirement, stating the City had asked the applicant to provide a proof of parking scheme and to add the additional stalls that were required and they have agreed to do so. Councilmember Carver also asked if there were any requirements for storage lockers. Mr. Walther stated the City’s requirement promoted a combination of that, stating there would also be bicycle storage fenced-in areas for employee parking. Councilmember Sanger stated she felt it would benefit the community and asked when the project would be completed, based on the assumption that FEMA approves the flood plain map within the next few months. Mr. Walther stated once all the requirements and approvals have been met, the construction process would be approximately two years. She also asked about parking requirements and if there would be enough parking, stating that some of the current hospital parking is on city owned land. Mr. Walther stated Park Nicollet did not include the city parking spaces for their required parking. Councilmember Sanger asked for clarification on who would be paying for the traffic light. Mr. Walter stated staff is currently reviewing the cost share percentages between the city and Park Nicollet. Councilmember Basill thanked everyone involved for their collaboration to make this project work. It was moved by Councilmember Basill, seconded by Councilmember Sanger, to adopt Resolution No. 07-083, approving a Major Amendment to the PUD for Methodist Hospital Campus at 6500 Excelsior Boulevard, subject to conditions recommended by Staff. St. Louis Park City Council Meeting Item: 082007 - 3a - Council Meeting Minutes 080607 Page 5 Councilmember Finkelstein complemented Methodist Hospital, the Brooklawns neighborhood and their leaders for their input to make this a project that serves everyone. The motion passed 7-0. 8b. Amending and restating Resolution No. 07-068 Directing the Reconveyance and Purchase of a Portion of a Tax Forfeit Parcel at 2600 Natchez relating to the Vacant Land Sale Process. Resolution No. 07-084 Ms. Larsen presented the staff report. Mayor Jacobs asked if half of the tax forfeit proceeds would come back to the City. Ms. Larsen stated that would be correct. Councilmember Sanger read an email she received suggesting the funds from the sale of the parcel be used for remediation of the wetland adjacent to the lot and that the property should be consistent with LEED standards to be the first of such projects in St. Louis Park. It was moved by Councilmember Carver, seconded by Councilmember Basill, to adopt Resolution No. 07-084, directing the reconveyance and purchase from the State of Minnesota of certain tax-forfeit land at 2600 Natchez Avenue South by revising the purchase price from $123,000 to $151,000. The motion passed 5-2. (Councilmember Sanger and Councilmember Finkelstein opposed.) Councilmember Basill stated that a committee would be established with the goal of how to best use the proceeds. 8c. First Reading of an Ordinance amending City Code Sections 6-66 for adoption of the Minnesota State Building Code and optional provisions. Mr. Tilton presented the staff report. It was moved by Councilmember Paprocki, seconded by Councilmember Omodt, to approve first reading of proposed ordinance amendment to synchronize language in the adoption of optional Chapter 1306 of the Minnesota State Building Code and set second reading for August 20, 2007. The motion passed 7-0. 9. Communications Mayor Jacobs reminded people to attend a National Night Out party on Tuesday, August 7th. Councilmember Basill thanked Troop 282 for their attendance. The troop encouraged the City to contact Boy Scouts of America for their support within the community. St. Louis Park City Council Meeting Item: 082007 - 3a - Council Meeting Minutes 080607 Page 6 The meeting adjourned at 8:42 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor St. Louis Park City Council Meeting Item: 082007 - 4a - 2nd Reading of Ordinance amending City Code 6-66 Page 1 4a. Motion to approve 2nd Reading of Ordinance amending City Code 6-66, approve Ordinance amending St. Louis Park Ordinance Code Chapter 6: Buildings and Building Regulations, and approve summary and authorize publication. DESCRIPTION OF REQUEST: This report requests that the City Council adopt the proposed ordinance intended to amend current language contained in Section 6-66 of the St. Louis Park Ordinance by deleting the reference to Municipal Option E.1 because it no longer exists in Chapter 1306 - Special Fire Protection Systems of the 2007 Minnesota State Building Code that became effective on July 10, 2007. ANALYSIS: The ordinance is intended synchronize the language contained in Section 6-66(b)(1) regarding Municipal Options with that contained in Section1306.0030 of the 2007 Minnesota State Building Code. PROCESS: • The ordinance requires two readings. The first reading was approved by Council on August 6, 2007. • If the second reading of the ordinance is approved by Council, the ordinance will become effective September 14, 2007. RECOMMENDATION: Staff recommends adoption of the second reading of the ordinance amending City Code Section 6-66, deleting the reference to Municipal Option E.1 because it no longer exists in Chapter 1306 - Special Fire Protection Systems of the 2007 Minnesota State Building Code that became effective on July 10, 2007. Attachments: Ordinance Summary Ordinance for Publication Prepared by: John Tilton, Chief Building Official Cary Smith, Fire Marshall Reviewed by: Brian Hoffman, Director of Inspections Luke Stemmer, Fire Chief Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 4a - 2nd Reading of Ordinance amending City Code 6-66 Page 2 ORDINANCE NO. ____-07 CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA ORDINANCE AMENDING ST. LOUIS PARK ORDINANCE CODE CHAPTER 6: BUILDINGS AND BUILDING REGULATIONS THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. Section 6-66 of the St. Louis Park Ordinance Code is hereby amended to read in its entirety as follows: Sec. 6-66. Minnesota State Building Code. (a) Adopted. The Minnesota State Building Code, established pursuant to M.S.A. §§ 16B.59--16B.75, is adopted in its entirety, as amended, as the building code for the city. The code is incorporated in this Code as if fully set out in this section. (b) Optional chapters adopted. As authorized by M.S.A. § 16B.61, the following optional chapters of the Minnesota Rules are adopted: (1) Minnesota Rules Chapter 1306, Special Fire Protection Systems with selection of Section 1306.0020 Municipal Option, Subp. 2. (2) Minnesota Rules Chapter 1335, Floodproofing Regulations, parts 1335.0600--1335.1200. (c) Application, administration and enforcement. The application, administration and enforcement of the state building code shall be in accordance with Minnesota Rules Chapter 1300. (d) Violations. A violation of the state building code is a misdemeanor. St. Louis Park City Council Meeting Item: 082007 - 4a - 2nd Reading of Ordinance amending City Code 6-66 Page 3 Section 2. This ordinance shall take effect 15 days after its publication. First Reading August 6, 2007 Second Reading August 20, 2007 Date of Publication August 30, 2007 Date Ordinance takes effect September 14, 2007 Reviewed for Administration: Adopted by the City Council August 20, 2007 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park City Council Meeting Item: 082007 - 4a - 2nd Reading of Ordinance amending City Code 6-66 Page 4 SUMMARY ORDINANCE NO. ____-07 ORDINANCE AMENDING ST. LOUIS PARK ORDINANCE CODE CHAPTER 6: BUILDINGS AND BUILDING REGULATIONS This ordinance provides synchronization of the language contained in Section 6-66(b)(1) with that contained in Chapter 1306.0030 of the 2007 Minnesota State Building Code. This ordinance shall take effect 15 days after publication. Adopted by the City Council August 20, 2007 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: August 30, 2007 St. Louis Park City Council Meeting Item: 082007 - 4b - Receive Donations Page 1 4b. Motion to Accept Donations. BACKGROUND: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. The American Legion Post 282 is graciously donating to both the Fire Department and Police Department in the amounts of $5,000 and $4,800 respectively. The donation to the Fire Department is to refurbish the antique fire engine. The Police Department donation is for the purchase of two pieces of equipment for the Emergency Response Unit. The first item is a remote tactical pole camera and the second item is a tactical body bunker. RECOMMENDATION: Staff recommends that the City Council accept the donation. Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 4c - Bid Tab Minnetonka Boulevard Trail No. 2004-0302 Page 1 4c. Bid Tabulation: Motion to designate DMJ Corporation the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $237,960.15 for the Minnetonka Blvd Trail Improvement Project. – Project No. 2004-0302. BACKGROUND: Bids were received on August 13, 2007 for the Minnetonka Boulevard Trail Improvement Project. The new trail will be constructed along the south side of Minnetonka Boulevard between Highway 169 and Aquila Avenue. A total of seven (7) bids were received for this project. An advertisement for bids was published in the St. Louis Park Sun-Sailor on July 26, and August 2, 2007 and in the Construction Bulletin on July 23, and July 30, 2007. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT DMJ Corporation $237,960.15 New Look Contracting, Inc. $239,849.52 Valley Paving, Inc *$255,892.84 Jay Bros., Inc. $270,243.24 Midwest Asphalt Corporation $283,324.97 Hardrives, Inc. $289,699.70 Bituminous Roadways, Inc. $308,467.58 Engineer’s Estimate $289,986.50 *Bid corrected upon extension EVALUATION OF BIDS: Staff has reviewed all of the bids submitted and has tabulated the results. From the review, staff recommends DMJ Corporation as the lowest responsible bidder. DMJ Corporation is a reputable contractor that has worked for the city before and has successfully completed contracts. FINANCIAL CONSIDERATIONS: The project will be funded from 2005 General Obligation bond proceeds along with the $79,000 contribution from Hennepin County. CONSTRUCTION TIMELINE: The work is anticipated to begin in September and completed by late October. Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 4d - Final Payment Contract 13-05 EnComm Midwest Page 1 RESOLUTION NO. 07-_____ RESOLUTION ACCEPTING WORK ON WATER TREATMENT PLANT #4 FILTER REHABILITATION CITY PROJECT NO. 2004-1301 CONTRACT NO. 13-05 NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated January 18, 2005, EnComm Midwest, Inc. has satisfactorily completed the renovations to Water Treatment Plant No. 4, as per Contract No. 13-05. 2. The Director of Public Works has filed his recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Original Contract Price $188,188.00 Change Order .00 Overrun .00 Previous Payments 188,188.00 Balance Due $ .00 Reviewed for Administration: Adopted by the City Council August 20, 2007 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 082007 - 4e - Bid Tab Commercial Water Meters Page 1 4e. Bid Tabulation: Motion to designate Hydro Metering Technology the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $252,892.06 for the Commercial Water Meter Upgrade/Replacement Project - Project No. 2007-1200. BACKGROUND: In 2005 the City hired a contractor to conduct a performance study to measure the accuracy of the large commercial meters (2” to 6”). This study revealed that a substantial number of the meters were not performing up to industry standards and it was recommended that they be replaced. This prompted the City staff to initiate a meter replacement program. Currently, our 783 commercial meter accounts are manually read monthly using a hand-held device to record readings. This requires meter reading personnel to physically enter buildings where meters are located which is very time consuming. Errors also occur when readings are manually entered into the hand-held device. The proposed installation of an automatic radio- read system will increase efficiencies and eliminate reading errors. Meter readings will be transmitted by radio directly from the meter to a receiver and later downloaded directly into our billing system. On July 16, 2007 the City Council approved the project and authorized receipt of bids for the replacement of 331 Commercial water meters and the upgrade all 783 commercial water meters from a manual to a radio read system. BID ANALYSIS: Bids for the project were received on August 9, 2007. An Advertisement for Bids was published in the St. Louis Park Sun-Sailor on July 26 & August 2, 2007. The City’s consultant (TKDA) informed staff that there were three (3) reputable local vendors capable of providing this service; subsequently bid packages were sent directly to those 3 vendors. The City received one bid for the project from Hydro Metering Technology (Hydro). Hydro is the local representative for Badger meters. The City’s bid documents specified the replacement meters be Badger meters, or approved equal, being that many of the city’s commercial accounts currently have new or nearly new Badger meters. This allows the city to replace the existing meter register with a new radio read unit and reuse the in place meter. It is not known why the other major meter suppliers did not submit a bid. The Hydro bid consisted of the required base bid plus two alternates as follows: (1) base bid with the Orion radio read unit which is compatible with Badger meters and is supported by the local Badger meter representative (Hydro); (2) Alternate 1 with an Itron radio read unit which is compatible with Badger meters plus two other types of comparable meters and is supported by a representative not directly associated with any of the three meter suppliers; and, (3) Alternate 2 which is a Galaxy fixed radio frequency system which collects readings though a fixed system that includes city antennas and a City network computer system. TKDA has recommended the Badger Orion system (base bid) option for the following reasons: it is the lowest cost option; it utilizes the existing Badger meters which would be more economical for the city; and the city only has to deal with one representative for the meters and the radio read units which provides for additional efficiencies. St. Louis Park City Council Meeting Item: 082007 - 4e - Bid Tab Commercial Water Meters Page 2 The Badger Orion radio read system (base bid) is Wi-Fi compatible. Should the City desire to use the Wi-Fi system to read meters in the future, the Orion modules are designed to communicate, utilizing a higher power transmission, with an Orion gateway that can be plugged into the City’s Wi-Fi Network nodes. A summary of the bid results is as follows: Vendor System Bid Amount Hydro Metering Technology Badger Orion AMR System (Base Bid) $252,892.06 Hydro Metering Technology Itron ARM System (Alternate 1) $261,595.50 Hydro Metering Technology Galaxy ARM System (Alternate 2) $387,946.78 Engineer’s Estimate $252,500.00 PROJECT TIMING: This work is expected to take place between September 1 and November 30, 2007. Prepared by: Scott Merkley, Public Works Coordinator Reviewed by: Scott Anderson, Utilities Superintendent Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 4f - Traffic Study No. 603 Utica Avenue Page 1 4f. Traffic Study No. 603: Motion to adopt Resolution authorizing installation of “One- Way” signage and “Do Not Enter” signage on the south portion of Utica Avenue between Minnetonka Boulevard and the driveway of 3273 Webster Avenue South to provide for travel in the south-bound direction only. BACKGROUND: In the spring of 2007 the City received a request from Groves Academy to change the section of Utica Avenue between Minnetonka Boulevard and the driveway at 3273 Webster Avenue from the currently allowed two-way traffic to only allow one-way traffic in the south-bound direction. Utica Avenue is already one-way south-bound from Minnetonka Boulevard to Groves Academy (see attachment) as it also serves as access to the southbound TH 100 ramp. Groves Academy has been experiencing congestion at the entrance to the school, which is where the two-way traffic and one-way traffic meet. Groves Academy has made some modification to their entrance and parking lot, but believes that restricting all traffic to one-way in the south-bound direction will greatly improve traffic flow and reduce congestion. Staff has sent out a letter to the entire Sorenson neighborhood about the proposal to make Utica Avenue a one-way, south-bound street, as well as discussed it at the two meetings that have been held to discuss the potential Sorenson neighborhood basketweave stop sign installation. Resident response to the proposal has generally been favorable, although there have been a couple of residents who have expressed some concern with regards to the intersection of Lake Street and Minnetonka Boulevard. Staff has reviewed this request and supports the installation of traffic controls to make the two- way portion of Utica Avenue between Groves Academy and the driveway of 3273 Webster Avenue one-way in the south-bound direction. Staff collected traffic data in March of 2007 to find the number of cars traveling in each direction on Utica Avenue. Over 48 hours, 233 cars traveled in the east-bound/north-bound direction on Utica Avenue. Staff has reviewed this request with Hennepin County, and they have no concerns. The majority of the traffic at Groves Academy is during the school season, during the morning drop-off and afternoon pick-up periods. These times are generally off-set from the more established rush hour peaks on Minnetonka Boulevard. Staff observations during this time have also indicated that very little traffic typically accesses Groves Academy from the south. In addition, the Police have also expressed their support of this request. St. Louis Park City Council Meeting Item: 082007 - 4f - Traffic Study No. 603 Utica Avenue Page 2 RECOMMENDATION: Staff recommends adopting the attached resolution authorizing installation of “One-Way” signage and “Do Not Enter” signage on the south portion of Utica Avenue between Minnetonka Boulevard and the driveway of 3273 Webster Avenue South to provide for travel in the south- bound direction only. Utica Avenue is within the right-of-way of TH 100 (Mn/DOT right-of- way), but the City has been maintaining the roadway for some time. Changes in traffic directions or signage may also require authorization by Mn/DOT. Mn/DOT has not yet responded to staff inquiries on this yet. 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 St. Louis Park City Council Meeting Item: 082007 - 4f - Traffic Study No. 603 Utica Avenue Page 3 RESOLUTION NO. 07-______ RESOLUTION AUTHORIZING INSTALLATION OF “ONE-WAY” AND “DO NOT ENTER” SIGNAGE ON THE SOUTH PORTION OF UTICA AVENUE SOUTH BETWEEN MINNETONKA BOULEVARD AND THE DRIVEWAY OF 3273 WEBSTER AVENUE SOUTH TO PROVIDE FOR TRAVEL IN THE SOUTH-BOUND DIRECTION ONLY TRAFFIC STUDY NO. 603 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that traffic control are necessary at this location. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Director of Public Works is hereby authorized to install “One-Way” signage and “Do Not Enter” signage on the south portion of Utica Avenue South between Minnetonka Boulevard and the driveway of 3273 Webster Avenue South so as to provide for travel in the south-bound direction only. 2. “One-Way” signage establishment as described above shall be subject to the review and approval of Mn/DOT as may be required. Reviewed for Administration Adopted by the City Council August 20, 2007 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 082007 - 4f - Traffic Study No. 603 Utica Avenue Page 4 St. Louis Park City Council Meeting Item: 082007 - 4g - Maintenance Agreement Sanitary Grit Collection Facility Page 1 4g. Motion to Authorize Execution of Maintenance Agreement Between the City of St. Louis Park and the Minnehaha Creek Watershed District (MCWD) for Sanitary Grit Collection Facility Improvements (City Project 2006-1500). BACKGROUND: On January 16, 2007, the City Council approved the plans and specifications for the construction of a Sanitary Grit Collection Facility (Facility) located at 7305 & 7341 Oxford Street on the Municipal Service Center site. On March 5, 2007 and May 21, 2007 Council rejected bids for the project due to the higher than expected bid amounts. This resulted in the termination of the previously approved Cooperative Agreement with Edina, Hopkins, and Metropolitan Council Environmental Services (Partners) based on the terms of the Agreement. The Partners have since been billed for their share of the past design costs. Since this type of facility is still needed, city staff collaborated to redesign the Facility without a building; the reconfigured design provides for a dumpster enclosure with an automated raised roof instead of a permanent building. This revised design will be done at the same location and on the same footprint as the building, but at approximately 25% of the cost of the original design. As a result of the limited nature of the project, it is possible for city staff to either do the work or subcontract out portions instead of bidding the project. Listed below is the cost comparison information: Description Cost Engineer’s Estimate to construct the facility with a permanent building $248,000 Low bid to construct the facility with a permanent building $319,975 City Estimate to construct the facility with a covered dumpster enclosure $80,000 The City Attorney has determined that we can construct this Facility and allow our partners to use it without entering into a Cooperative Agreement. Instead, the City Attorney has prepared a simple Letter of Understanding which allows for the sharing of capital and operating costs with Edina, Hopkins, and the Metropolitan Council Environmental Services should they desire to use the Facility. All the Partners have expressed an interest in using the Facility. If so, our capital costs will amount to approximately $22,000 of the total estimated $80,000 project cost. Because of earlier Council approval of the proposed Facility, and in order to complete the work this year, staff began construction of this Facility in early August. DISCUSSION: The Facility site is adjacent to Minnehaha Creek and mitigation is required to ensure the project doesn’t adversely impact any wetland areas. Included in the design mitigation is a small detention basin adjacent to the Facility and a sump manhole located between the Facility and the sewer main. Similar to other projects with stormwater amenities, the MWCD requires the City enter into a Maintenance Agreement to ensure that proper future maintenance procedures are followed. The Maintenance Agreement requires the City to perform inspection and maintenance on the detention basin and sump manhole as well as provide the MWCD with an annual report outlining these activities. The City of St. Louis Park needs to approve this agreement as the final step in obtaining the MCWD permit for this project. St. Louis Park City Council Meeting Item: 082007 - 4g - Maintenance Agreement Sanitary Grit Collection Facility Page 2 RECOMMENDATION: The attached Maintenance Agreement between the City and MCWD includes provisions that are consistent with the policies and procedures that are already a part of the City’s Comprehensive Stormwater Plan. The City Attorney has reviewed the Agreement and does not have any objections or further comments. Staff recommends approval of the attached Maintenance Agreement. Attachment: Maintenance Agreement Prepared by: Scott Merkley, Public Works Coordinator Reviewed by: Mike Rardin, Director of Public Works Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 4g - Maintenance Agreement Sanitary Grit Collection Facility Page 3 MAINTENANCE AGREEMENT Stormwater Management Facilities Between the Minnehaha Creek Watershed District and the City of St. Louis Park for the CP 2006-1500 Sanitary Grit Collection Facility This Stormwater Management Facilities Maintenance Agreement (“Agreement”) is made by and between the Minnehaha Creek Watershed District, a watershed district with purposes and powers set forth at Minnesota Statutes Chapters 103B and 103D (“MCWD”), and the City of St. Louis Park, a home rule charter city of the State of Minnesota (“St. Louis Park”) for purposes of the construction of St. Louis Park’s Sanitary Grit Collection Facility (“project”). Recitals and Statement of Purpose WHEREAS pursuant to Minnesota Statutes §103D.345, the MCWD has adopted and implements Rule N, Stormwater Management; WHEREAS under Rule N, certain land development activity requires a landowner to file for recordation a declaration or similar instrument establishing the landowner’s obligation in perpetuity to inspect and maintain stormwater management facilities; WHEREAS in each case, a public landowner, as an alternative to a recorded instrument, may document its obligations in an unrecorded written agreement with the MCWD; WHEREAS St. Louis Park desires to undertake the construction of a Sanitary Grit Collection Facility at 7305 & 7341 Oxford St., St. Louis Park, MN. 55426 to provide for the separation of liquids and solids collected during the cleaning of sanitary sewers and has applied to the MCWD for a permit for under Rule N for the project; WHEREAS the MCWD approved on February 22, 2007 permit 07-036 for the Project, subject to St. Louis Park’s agreement to, execution of, and complete fulfillment of the terms of this agreement; THEREFORE BE IT AGREED as follows: 1. St. Louis Park will comply with the following stormwater facility maintenance provisions for the project, according to the terms of permit 07-036 and this agreement: a. St. Louis Park will inspect all stormwater retention and detention ponds at least annually. Pond function will be considered inadequate if sediment accumulation has decreased the wet storage volume by 50 percent, or dry detention volume by 25 percent. St. Louis Park will restore the basin to its original design elevations and dimensions and restore vegetation in disturbed areas within one year of the inspection date. St. Louis Park City Council Meeting Item: 082007 - 4g - Maintenance Agreement Sanitary Grit Collection Facility Page 4 b. St. Louis Park will inspect grit chambers, sump catch basins and sump manholes in the spring, summer and fall, and outlet structures, culverts and other stormwater facilities annually. Accumulated sediment and debris will be removed so that the facility continues to operate as designed and erosion or structural problems will be corrected. c. St. Louis Park will submit to the MCWD annually a brief written report that describes the maintenance activities performed under this Agreement, including dates, locations of inspection and maintenance activities performed. 2. St. Louis Park will bear and be solely responsible for all costs and responsibilities of completion of the maintenance requirements described in paragraph 1 of this agreement. 3. If St. Louis Park conveys into private ownership a fee interest in all or any portion of the property that is subject to this Agreement, as described in paragraph 1, it must require as a condition of sale, and enforce: (a) that the purchaser record a declaration on the property incorporating the stormwater management facility maintenance requirements of this Agreement; and (b) that recordation occur either before any encumbrance is recorded on the property or, if after, only as accompanied by a subordination and consent executed by the encumbrance holder ensuring that the declaration will run with the land in perpetuity. If St. Louis Park conveys into public ownership a fee interest in all or any portion of the property that is subject to this Agreement, it must require as a condition of the purchase and sale agreement that the purchaser accept an assignment of all obligations vested under this Agreement. 4. This Agreement may be amended only in a writing signed by the parties. 5. This Agreement is in force for five years from the date on which it is fully executed and renew automatically for five-year terms unless terminated. Any obligations vested in St. Louis Park through incorporation into permit 07-036 before the effective date of termination will survive expiration. 6. The recitals are incorporated as a part of this Agreement. St. Louis Park City Council Meeting Item: 082007 - 4g - Maintenance Agreement Sanitary Grit Collection Facility Page 5 IN WITNESS WHEREOF, the parties hereto have executed this Agreement. MINNEHAHA CREEK WATERSHED DISTRICT By ___________________________________ Date: President, Board of Managers APPROVED AS TO FORM and EXECUTION By ___________________________________ Date: Its Attorney CITY OF ST. LOUIS PARK By: _______________________________ Date: APPROVED AS TO FORM and EXECUTION By:________________________________ Date: City Attorney St. Louis Park City Council Meeting Item: 082007 - 4h - Housing Authority Minutes 061307 Page 1 1 MINUTES Housing Authority St. Louis Park City Hall, Westwood Room St. Louis June 13, 2007 5:00 p.m. MEMBERS PRESENT: Commissioners Catherine Courtney, Steve Fillbrandt, Trinicia Hill, Judith Moore Commissioner Anne Mavity arrived at 5:03 p.m. STAFF PRESENT: Shannon Bodnar, Jane Klesk, Kevin Locke, Vicki Riley, Michele Schnitker 1. Call to Order The meeting was called to order at 5:00 p.m. 2. Approval of Minutes for May 9, 2007 The following correction to paragraph 6.a., third sentence, was made: There was discussion about the design of the house, in particular the unusual feature of an up and down garage. Commissioner Mavity moved to approve the corrected minutes of May 9, 2007. Commissioner Fillbrandt seconded the motion, and the motion passed 5-0. 3. Hearings – None 4. Reports and Committees – None 5. Unfinished Business – None 6. New Business a. Approval of Excess Land Sale – 2715 Monterey Avenue South Ms. Schnitker provided a brief explanation of the agreement with the Stillmans for purchase and development of 2715 Monterey Avenue South. Commissioner Mavity moved to authorize execution of a Development Agreement with Martin and Amy Stillman for the purchase and development of the property at 2715 Monterey Avenue South, in accordance with the guidelines established by the City Council and the Home Renewal Program; and contingent upon the approval of house and site plans. Commissioner Moore seconded the motion, which passed on a vote of 5-0. St. Louis Park City Council Meeting Item: 082007 - 4h - Housing Authority Minutes 061307 Page 2 2 b. Amendment to the Housing Authority Administrative Policies – Formal Investment Policy, Resolution No. 561 Ms. Riley explained that the amended Housing Authority Investment Policy is consistent with State statutes governing HAs, and in content and format with the City Council’s By-Laws and rules and procedures for boards and commissions. Commissioner Mavity moved to approve Resolution No. 561, Amendment to the Housing Authority Administrative Policies – Formal Investment Policy, and Commissioner Hill seconded the motion. The motion passed 5-0. c. Approval of Capital Fund Contract Ms. Bodnar reviewed the Capital Improvement Work update, stating that the HA has been awarded $200,704 for this year’s capital improvement work. Ms. Bodnar explained that two bids were received for roofing, siding and garage replacement for scattered site properties, and patio doors, common area windows and drainage work for Hamilton House. Since the bids received were significantly different in cost from the estimate provided by Studio Five, it was recommended to not award a contract at this time. The work will be repackaged and bid again at the end of the summer. d. Depository Service Resolutions for Governmental Entities, Resolution Nos. 562 and 563 Ms. Klesk stated that since the HA elected a new Vice Chair, US Bank, the bank holding the checking accounts of the HA, requires execution of new resolutions authorizing the Chair, Vice Chair and Executive Director to sign the checks of the Authority. Commissioner Moore moved to approve Resolution Nos. 562 and 563, Depository Services Resolutions for Governmental Entities, and Commissioner Mavity seconded the motion. The motion passed 5-0. e. Public Housing Scattered Site Review Ms. Bodnar presented a virtual tour of five scattered site properties. Over the next several HA Board meetings a tour of different properties will be presented. 7. Communications from Executive Director a. Claims List June – 2007 b. Communications 1. ROSS Grant Award Ms. Schnitker reported that the HA has received funding in the amount of $210,627 for the FY2006 ROSS Elderly/Persons with Disabilities Program to coordinate and set-up supportive services and other activities to improve living conditions for residents of Public Housing. St. Louis Park City Council Meeting Item: 082007 - 4h - Housing Authority Minutes 061307 Page 3 3 2. Monthly Report for June, 2007 3. Scattered Site Houses and Hamilton House (verbal report) 4. Draft Financial Statements – Report 8. Other 9. Adjournment Commissioner Moore moved to adjourn the meeting, and Commissioner Fillbrandt seconded the motion. The motion passed 5-0. The meeting adjourned at 6:00 p.m. Respectfully submitted, Anne Mavity, Secretary St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 1 OFFICIAL MINUTES ST. LOUIS PARK TELECOMMUNICATIONS COMMISSION MEETING OF MAY 3, 2007 ST. LOUIS PARK COUNCIL CHAMBERS MEMBERS PRESENT: Bruce Browning, Rick Dworsky, Dale Hartman, Ken Huiras, Kirk Morrow, Bob Jacobson, Mary Jean Overend, Rolf Peterson STAFF PRESENT: Reg Dunlap, Civic TV Coordinator; John McHugh, Community TV Coordinator; Clint Pires, Director of Information resources; Frank Landis, Broadband Coordinator OTHERS PRESENT: Arlen Mattern, Comcast Cable Public Affairs Administrator; Kim Roden, Comcast, Vice President Public Affairs and Programming; Tom Marble, School District #283, Director of Information Services 1. Call to Order Chair Huiras called the meeting to order at 7:00 PM. 2. Roll Call Present at roll call were Commissioners Browning, Hartman, Huiras, Jacobson, Overend and Peterson. Commissioner Morrow arrived at 7:05. Commissioner Dworsky arrived at 7:37. 3. Approval of Minutes for February 1, 2007 It was moved by Commissioner Browning, seconded by Commissioner Jacobson, to approve the minutes of February 1, 2007, as presented. The motion passed 6-0 (Commissioners Dworsky and Morrow were not yet present). 4. Adoption of Agenda Commissioner Browning requested New Business be moved after Public Comment. Clint Pires was present to address WiFi updates. The agenda was approved as amended. 5. Public Comment – None St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 2 6. Unfinished Business A. Park WiFi update Mr. Pires reported the City Council approved this project in November 2006. Since that time, they had gone through detailed engineering design and public comment. In April they started the installation in the Northeast quadrant of the City, Phase I. Postcards were sent to those in the first quadrant to describe the installation and prepare them to register for the service. They also sent letters to those whose homes were areas where the wireless poles would be located. They received feedback from some in the first quadrant suggesting there were some visual impact issues regarding the installation of the poles. Construction began on April 4th and ceased on April 11th to provide the feedback to the City Council, which was done at a study session on April 16th. At the Council meeting on April 24th, they asked staff to look at different options with respect to the poles location and appearance to make them more visually appealing and less distractive. One constraint is that poles can only be in certain locations to provide the service they had promised. There is also the solar factor and they need to have them in places where the solar panel supporting the battery and feeding the wireless radio is in a place providing sufficient exposure. City Council asked them to consider factors including: pole color (currently galvanized steel), pole height (standard height is 16’, taller might be more attractive), use of intersection locations (minimize location in front of public rights aways aligning with residential), co-locating the street name signs and the traffic control signs on the pole, mounting radios on buildings and other structures, locating poles in alleys and along major roadways and increased use of City owned street lights. They were trying to minimize the additional infrastructure they needed to add to provide the service. City Council also made it clear they wanted to continue moving this project forward and did not want a design that compromised performance. To provide speeds of 2.5 to 3 megabits and 98% coverage, that added another constraint as to where radios are located. City Council also wanted to minimize cost impact as a result of the design changes. A large part of the justification for this project was the estimate that they could get enough subscribers to support the service. Changes add to the costs. The fiber part of the project continued forward. City Council wanted them to minimize the delay in restarting the work, which was important to the vitality of the project and the service. Making adjustments now in the design criteria would be done with the intent that those same criteria would be used in future phases of the project. They estimated there would be a six-week delay in the project and a completion date in the middle of October. Assuming the Council gives them the OK to go ahead with an alternative, they will try to make up as much time as possible. City Council also asked them to ask people in the first area of deployment for additional feedback and suggestions. They had not received a lot of additional suggestions. They were cataloging resident comments for City Council and completing a report that would be made public (via the web site). The feedback they had received had been from about a dozen people, most with the sentiment to go forward with the project and they understood the trade offs of using solar panels and adding infrastructure. The community has asked for this service. They were trying to minimize the negative aspects of the trade off’s and look at location, color, etc. and deliver a service they said they could deliver. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 3 Chair Huiras asked if those who had provided feedback were from the area that was being installed now? Mr. Pires replied they solicited feedback citywide. Commissioner Browning noted there was an example of the existing pole in front of City Hall. If they go higher, was the intent to be under the tree canopy and will the transmitter stay at the same height? Mr. Pires replied the transmitter stays at 8-10 feet. What would go higher would be the solar panel, which would probably give better exposure to the sun. When you go with a higher pole, there is a wind sheer factor and they would need a more stable pole. They do want to stay under the tree canopy. Chair Huiras asked if they would run into conflict with the City’s sign ordinances moving the solar panel up? Mr. Pires replied they had checked and it would be OK. Chair Huiras asked by moving the panels from mid block to the end of the block, is that going to increase the number of panels and transmitters? Mr. Pires responded they believed they could stay within the 400 wireless poles they were looking at originally. They were aiming for 50% of those to be at intersections and for those to perform well at the intersections. They were looking at locations relatively close to intersections or other sign poles and see if they could reengineer in a way that did not compromise performance. Commissioner Browning asked how large an area each transmitter would cover? Mr. Pires replied they were looking at every 400-600 feet. They would be overlapping signals. Commissioner Browning asked how much fiber was in the system? Mr. Pires replied they were adding eight miles and between what the School District put in and what the City put in, they would have a total fiber optic network in the area of 22 miles. Every so often, there is a cluster of wireless radios that are communicating with each other that need to hit a point that get them to the fiber back bone and that will happen at 20-22 locations throughout the City. If they were to try to carry that signal wirelessly throughout the entire system, they would not get the speeds they were looking for. It was a way of load balancing as well as getting the backbone speed. Commissioner Browning asked how does this compare with what Chaska did? Mr. Pires responded there were some similarities and some differences. Both systems are wireless. One of the unique features of this system was the solar power technology. One of the other differences is that the City of Chaska owns a municipal electric utility and they didn’t have that luxury. They have the additional challenge of trying to find mounting assets. Commissioner Browning asked if they were going on a quadrant-by-quadrant basis? Mr. Pires replied the activity that is going on in the subsequent quadrants was related to the fiber. The fiber backbone can continue to be installed in phases II, III and IV, while activity is happening in Phase I and service is coming alive. When they move to the subsequent quadrants, the fiber work is already done. Commissioner Peterson asked if the pilot system was still working? Mr. Pires replied yes, it is going in the four areas it was going before. It is conventionally powered. It raised another issue whether you own your own streetlights or trying to get pole access St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 4 attachment agreements. They mounted the radios on the streetlights. Those locations are not necessarily the ideal locations from the perspective of wireless coverage. That was what they had available at the time. If they are looking at a robust system that has overlapping coverage, which was not necessarily where the street lights already exist. One of the advantages of putting up your own poles is that they can more efficiently locate the radios and minimize the number of radios to locate. One of the options they were looking at was what do they do if they abandon poles all together and use existing street light poles from Xcel. That would be much more expensive because they were not always in the ideal location and therefore you have to over compensate by adding more radios. Commissioner Huiras asked how many panels were installed before this problem came up? Mr. Pires replied they didn’t complete installing any. They wanted to respect citizen feedback and concerns, and the City Council wanted to take those comments into account. Commissioner Browning asked the band of frequencies these operate on and if there were interference problems? Mr. Pires replied 2.4 gigs and yes there can be interference. One of the advantages of a system like this is the opportunity to work it on different channels within that frequency and they can make adjustments. Commissioner Jacobson asked about the cost difference of the panels versus electricity? Mr. Pires replied in the study they looked at the energy costs and the pole attachment costs and fees paid to Xcel. If they were to use conventional power versus the solar, the costs are reduced by about $40,000 a year using solar instead. They would be using very few with conventional electricity. Commissioner Jacobson was concerned about complications with sunlight and lines of sight. With electricity they would eliminate some of that and the pole cost. Mr. Pires replied they would more than make up for that in electric fees as well as pole attachment fees that Xcel would charge. There are some parts of town such as Lake Forest where there isn’t solar exposure and they would look at conventional energy in that situation. Commissioner Overend asked if there were options for customers? Mr. Pires replied options would be presented to City Council and if they make the choice to move forward, they would begin notifying people about the options selected by the City Council. They will present options for pole color, height, etc. They will try to leverage existing assets to the extent possible and minimize the number of new poles. Commissioner Hartman asked how housing complexes were handled? Mr. Pires replied one of the parts of the project is to meet with managers and owners of multiple dwelling units, which had been occurring. They had gotten great response about this possibility, including allowing them to put radios on their property if that provides the best reception. Commissioner Morrow asked if there would be a map available with pole locations? Mr. Pires responded yes, after meeting with the City Council, there will be a map for the first phase. They will then continue to finalize the locations in the remainder of the City. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 5 Commissioner Huiras assumed they were still having residents sign up? Mr. Pires replied yes, there are about 3,000 pre registered for the service. The goal is to have 6,000 customers after a year. Commissioner Browning asked how robust the system is as far as bandwidth? Mr. Pires replied up to 3 megabits per second. There will be three tiers of service, with most in the middle tier. For more information and to provide input, visit stlouispark.org/parkwifi. 6. B. Comcast complaints Chair Huiras stated he requested this because when they received their reports, he noticed that the complaint level seemed to be the same and not improving. What is being done to address this by Comcast? Kim Roden, Comcast, replied she wanted to address some of the issues they had been trying to move toward combining the two cable systems. On August 1st, Time Warner was acquired by Comcast in the Twin Cities. Whenever you integrate two cable systems, you go through a number of transitions and migrations. Their customers had experienced massive changes and many people see changes they don’t like or have experiences that surprise them despite the best attempts to provide advanced notice (billing system migration, telephony platform change, Email migration, incremental channel line up changes, migrating packages and prices). On the video side they have approximately a quarter of a million customers and each of them had some level of change affect them. Comcast is still going through the migrations and working through changes regarding personal web pages, eight months after the transition. Comcast anticipates having all of the migrations completed, which will diminish the number of contact points that the customer experiences and the number of changes they experience. Once it is totally complete, there should be a downward trend in complaints. The goal is to have zero complaints or historic levels. Commissioner Browning noted a lot of complaints related to cost. What drives the costs and how much is driven by programming? Ms. Roden replied their products were driven by a number of things. One is capital investment they make in the system. In order to stay competitive with satellite, one of the many investments they have made was both in the cost center technology. They were in the process of adding more capacity to their system to launch more HD television. They were migrating from analog to digital and one of the components of the price as a result was the technology investment they had to make to do that. The box charge with Comcast is lower than with Time Warner cable. Programming is another big driver. The price of gasoline drives the costs. They have a fleet of approximately 800 trucks. Beyond those are the costs of energy, health insurance, competitive pay scales and labor costs. With regard to pricing, they do provide choices for their customers. Basic cable continues to be a fairly good value. They were sensitive to costs and addressed that by offering various packages. Bundling is a huge driver for customers and provides discounts. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 6 Commissioner Browning stated there is friction between analog service and digital service. Was that costing them money to maintain both at this point? Ms. Roden replied the best way to describe where they were with analog and digital was that analog service was a precious part of the real estate, but was becoming undervalued by their customers. HD channels are expected to be available in the hundreds soon, which was part of what had driven migrations from analog to digital. Eight out of ten new customers chose digital. They were also in a transition from analog to digital and over time more of the products and services will be on the digital tier. The only way to do that was to move some channels off analog to accommodate the new HD channels and 8,000 VOD channels. She hoped the price value relationship would be more evident to customers at that point. Commissioner Browning stated AMC was a big issue recently and the average consumer wonders why they can’t have it in both places? Ms. Roden replied it was moving from the analog world to the digital world and accommodating the space they needed to add new services. There are added benefits for the digital packages for a reasonable price. Chair Huiras asked if there was something the Commission could do to educate the people and customers and let them know what was coming and why they were doing this? Ms. Roden responded the management team of the Twin Cities region had a planning session and looked at 2006 and 2007 and they want to improve on communications on where they are heading and why they are making changes. Commissioner Hartman noted in Chicago Comcast removed half of the analog stations. Ms. Roden replied they did make changes in Chicago and Time Warner was doing it in New York for the same reasons. When you make changes, it will drive questions and concerns. They plan to focus more on the reasons why they are making changes. Commissioner Browning asked how long it would be before analog goes away? Ms. Roden replied she couldn’t speculate. Theoretically it was 2009, but dates keep changing. Commissioner Jacobson asked if all 800 trucks in the area are dispatched from one location? Ms. Roden replied they have a four-corner strategy in the Twin Cities region, meaning they try to have them geographically dispatched. They had launched pilots with home garaging and also a hand held device, which allows the technician to leave their home and go right to the job. They are hoping to move toward something that would allow for more efficiency. Chair Huiras noted another problem was hold time. Ms. Roden apologized for any delays and would research the issue. On occasion if there is something in the system, that will drive a number of calls at a given time. She recommended if someone had a problem to call herself or Mr. Mattern. Because of the nature of the amount of change, they have had an increase in number of calls. They have also been working on first call resolution, meaning trying to address the issue permanently on the first call. Chair Huiras indicated he had a problem watching a Wild game and the HD was not getting picked up. The customer service reps didn’t believe it was a problem, but he knew a number of people were having the problem. The same thing happened for a Twins St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 7 game and there was a problem at the Dome. The customer service reps were not aware of the problem and there needed to be communication that there was a problem. Ms. Roden stated typically if there were something in the system, there would be a flag put out and information briefings. On those occasions, she was not familiar enough to discuss the issue. They want to get information to the call center representatives so they are equipped to answer the questions. Sometimes it can take time to get the information out. On occasion they do an IVR message, when a customer calls in there will be a message to customers stating the issue so they don’t need to wait for a rep. Chair Huiras asked about channel 408 on the digital tier and he hadn’t recalled seeing any information about the change. Ms. Roden and Mr. Mattern replied they were not aware of the change and would look into it. Mr. Dunlap noted the last several times he had to call customer service with an issue, there was someone answering the phone late at night. Ms. Roden responded there are a number of mechanisms for customers to call day or night. They also want to focus on having more web-based applications. Commissioner Jacobson suggested regarding the wait time, to have a “roll back” so after a few minutes, the call would go back to the operator. Ms. Roden was unsure that would address the issue, but would make the suggestion. Commissioner Browning stated there was a complaint regarding less expensive service and the customer service rep suggesting the family tier, which wasn’t available in St. Louis Park. Ms. Roden replied she didn’t know about the issue, but would look into it. Mr. Mattern noted they would be introducing a family tier later this year, but it hadn’t been determined when. Commissioner Peterson asked if there were any more planned migrations from the analog tier? Ms. Roden replied yes, but she was unable to discuss which channels and when. Commissioner Peterson asked if there would be a change in rates when they lose channels? Ms. Roden replied that was a disappointment they have because they planned to provide additional products at the same time as the change, but those products will be rolled out in August and beyond. There is no immediate change in pricing, but the additional products will be launched and many at no additional cost. She was not able to predict the rates. How and why channels were changed was a function of the programming contracts and what could be moved and what it would free up for added capacity for new products. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 8 7. New Business A. School District quarterly report B. School District funding for 2007 Tom Marble, Director of Information Services St. Louis Park School System, reported he met with the Commission in December and at that time was working on coordinating with City staff opening the studio at the high school for public use. That was started in January and Mr. McHugh had used the studio with groups a few times since. They recently purchased and installed new camcorders with rear zoom controls with the grant dollars that were given to them. They were moving forward on buying additional pieces of equipment for editing. They were also moving forward with the live streaming of channel 14 and were still in the testing phase. The May 14th School Board meeting will be the first attempt to stream. It was not yet public. They would determine if they wanted to have their archived video and links alongside the City’s information or if they would host it on the School District web site. There would probably be a link off the City’s web site to theirs. They were looking at the possibility of transitioning the Districts I-Net system off of Comcast and using some of their fiber optic as the transport. They were hoping to work on that this summer. Commissioner Peterson asked if the meetings would be available on demand? Mr. Marble replied Channel 14 would be streamed live 24/7, similar to the City. On nights of Board meetings, there will be no difference. Events will be captured to a file that would be available for later viewing. Commissioner Peterson stated one of the complaints he had recently gotten was that the minutes didn’t always reflect what was happening and all of the dialogue. It would be helpful to have the meetings tied into the website for those who have questions. Mr. Marble replied that was what they would be doing. The School Board meetings are played back at other times as well. With streaming, people can view it whenever they want. There would also be a table of contents and markers and people can go to whatever item they are interested in. Commissioner Jacobson asked if it would be a DVD file? Mr. Marble replied it was a media file, not a DVD. Mr. Dunlap noted the programs that are played back on the cable TV channel are DVD quality, but streaming is a compressed file. Mr. Dunlap commented that the School District recently applied for an Arts and Culture Grant. The School District’s specific video production grant in the amount of $6,800 was not approved. That was to establish a junior high video club, with staff and some additional equipment. Mr. Dunlap said that funding the Arts and Culture Grant amount from franchise fees would be a good idea. The proposal for this spring was a Junior High Video Club with an activity fee of $60 and no students signed up for it at that rate. If the grant were approved, they would be able to offer the same club in the fall for a small or zero activity fee. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 9 Commissioner Morrow noted he was involved in that club and found it to be a valuable experience. Mr. McHugh asked if the outcome of the grant resulting in programming on channel 14? Mr. Marble replied anything they do results in programming on channel 14. Mr. Dunlap added the people that would be trained at the junior high would help cover events at the junior high (plays, concerts, etc.). Commissioner Browning asked if they had talked about buying a video switcher? Mr. Dunlap replied yes, part of what they wanted to do was to take the different camcorder signals and use a video switcher to be able to do a multi camera production. But that the video switcher wasn’t as important as the staff time coverage. Commissioner Overend asked what they were doing about training and replenishing of the staff? Mr. Marble replied a few years ago the senior high school media production courses were cut due to budget reductions. The staffing of a program like this is key, otherwise there isn’t adult supervision to move it along. This would fall under the lines of a coaching position and would be an extra curricular activity. They were trying to rebuild interest in the program. Starting at the junior high level made a lot of sense because the kids could move onto the senior high school and they could look at continuing that type of project there. Chair Huiras asked if there was a class at the senior high? Mr. Marble replied there had not been a class for the past couple of years. Chair Huiras asked if the Commission granted what Mr. Dunlap suggested, will there be a budget in the following years, or would they get more requests? Mr. Marble replied if the program was successful, they would probably include it next year as part of their franchise fee grant proposal. It was easier to have an extra curricular activity than to recreate a class in the high school, which required a certified teacher. Commissioner Jacobson asked if there was a list off what was needed to make this happen and what could the Commission do to make it happen? Mr. Marble replied the grant that was done for the junior high school would be a good step. Commissioner Jacobson believed the Commission should have that as a goal or an objective and requested further information. Mr. Dunlap suggested he could get more information to the Commission before the next meeting to consider the funding. Chair Huiras asked if it were approved in July, would there be time to put it together in the fall? Mr. Marble replied part of the issue would be initially they look at existing staff that were already taxed and they may need to find another individual. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 10 Commissioner Dworsky asked if the $9,000 equipment grant would encompass the $6,800 Mr. Dunlap was talking about? At some point is there money to cover that along with the requested $35,000 in the budget? Mr. Dunlap replied yes, he believed that was an amount that could be handled from the budget this year. Commissioner Jacobson asked if that money would include staff time? Mr. Dunlap replied yes, approximately 1/3 of the $9,000 would be for staff time. Chair Huiras noted the $35,000 had been in place for five years with no change and it was four years since an equipment grant was funded. He thought it would be in order to increase it. What has the increase been on franchise fees over that time? Mr. Dunlap replied he hadn’t checked, but they had been going up each year. Mr. Marble stated prior to that they were at $25,000 for several years. Mr. Mattern indicated in the third quarter of 2006, franchise fees were $118,482, and the fourth quarter were $122,904. Mr. Dunlap stated another agenda item was about school district accountability policy proposal. The Commission could specify where the money was to go in the motion to approve the grant, and could round the amount to $44,000 for the recommendation to City Council. Commissioner Jacobson asked if City Council would know the break down? Mr. Dunlap replied for a large number of years they have put the School District funding on the consent agenda, partially because they trust the Commission’s judgment and because the amount of money being recommended was considered appropriate for the consent agenda. Commissioner Dworsky made a motion to accept the request from the School Board for the $35,000 renewal and for a $9,000 equipment fee, Commissioner Jacobson seconded. Chair Huiras stated at some point he would like to discuss further the option of changing the operating grant from $35,000 upwards. Commissioner Jacobson asked what they wanted to have for a guideline? Was there input from Mr. Marble that would help them make their decision? Mr. Marble replied he would need to research and come back before the Commission. It would be staffing dollars to operate channel 14 and also the smaller amount of materials that they purchase. Commissioner Jacobson asked if there was a long-range plan in place for the activities and studio use by the city? Mr. Marble replied at this point there is an agreement with the City for the long term unless another studio becomes available. They are planning for this facility to be used by the public. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 11 Commissioner Jacobson asked if it would be OK without any changes or additional funds? Mr. Marble replied they had two equipment grants in the past few years and the majority of those grants have gone into the studio. At the present time, they were looking at the studio facility being very well set for a couple of years. They were confident it would be a well-equipped studio facility for anyone to use. Commissioner Jacobson indicated there was a question about supervisory time at different hours when he was not there, school was not in session and being able to use the studio into the evening after school is closed. Can there be a person hired and money created for that? Mr. McHugh replied the studio had already been permitted on a document the City has for time reserved during weekdays for the balance of the year. Mr. Marble added they were trying to be flexible and had permitted the space Monday through Thursday 4-8 P.M.. They did it that way to build in flexibility and there would need to be a staff person present to use the facility, which was worked out in the agreement. Mr. Dunlap asked if the Commission could add to the $9,000 equipment grant, “and Junior High video club staffing,” to help track the specifics of the grant. Commissioner Dworsky added, “and Junior High video club staffing” as a part of the motion, Commissioner Jacobson seconded. The motion passed 8-0. 6. Unfinished Business C. Using High School studio for Community TV productions Mr. McHugh distributed the agreement for community use of the studio. Two new cameras are in place and three cameras are available. In June, the City plans to do promotion for local channels and studio availability. That will serve as the kick off for the availability for the community and subsequent training for use of senior high school television studio for the community. Chair Huiras asked if the Commission would receive a report advising what usage the community put to the studio? Mr. McHugh replied yes, they could summarize it. Mr. McHugh said they were trying to finish an additional agreement for School Board coverage, which would have School District staff cover the School Board meetings and allow Park TV 16 staff to be available on that day or during the week to do Park 16 programming. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 12 D. School District accountability policy proposal Mr. Dunlap stated he hadn’t prepared anything, but that it was on the work plan. He felt the equipment grant and junior high staffing motion took care of it for this year. Commissioner Jacobson asked what the school accountability was and what was supposed to be accomplished? Mr. Marble replied part of the accountability was including in the quarterly reports the break down of where the dollars went. Commissioner Jacobson felt the report of what was being done was all the Commission needed. Mr. Marble indicated if there were suggested changes in the format, they could look at that. Commissioner Peterson believed it was putting a policy in place to have consistent reporting. Commissioner Jacobson stated it was fine the way it was being done. E. Park TV update Mr. Dunlap stated Park TV was working hard and it was a busy time of year with spring sports and sectionals. They are doing a great job. Chair Huiras noted that Park TV was the “old” local origination. Mr. Dunlap clarified it was channel 16, the same van and staff. F. Fiber optic ordinance update from staff Mr. Dunlap reported that the Council was excited about the Commission coming up with a fiber optic ordinance and anything that could improve technology choices for residents. He was unsure that he and Mr. McHugh were the best staff to write the ordinance. He proposed that the Commission get a concept draft with bullet points that they wanted to see in the ordinance and if the Commission approves the concept, they would consider finding a consultant to make sure St. Louis Park’s interests were reflected in the ordinance. Commissioner Browning asked if Fiber First Minnesota would be helpful? Mr. Dunlap replied they had provided materials, and there were a handful of communities, such as Monticello, who were doing fiber to the home. Commissioner Jacobson stated WiFi seemed to be depending on fiber optics for the backbone and would it be appropriate for the new broadband hire to work on this and visit or communicate with the other communities? Mr. Dunlap replied yes, in addition to, the Public Works Director and several other staff who should be involved. Chair Huiras asked if Burnsville had moved forward? Mr. Dunlap replied they were still studying it. St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 13 G. Federal Communications Commission rule making update Mr. Dunlap stated a couple Commissioners attended the broadband seminar in St. Louis Park where information was presented on this. The FCC action talked about national franchising of cable companies and telephone companies to offer video service and to take the authority out of the local hands of the City. That decision has been challenged in court, so there won’t be any immediate resolution, but there were plenty of resources and local communities working together to oppose this action and overturn it if possible. The description is available on the web site. There is also a video on demand version of this seminar. Chair Huiras recommended anyone who didn’t attend view the video. The presentations were excellent. 7. New Business C. Bylaws amendment: adding holidays Chair Huiras noted the information was in the packet. It was moved by Commissioner Dworsky, seconded by Commissioner Huiras to amend the Commission Bylaws to add holidays. The motion passed 8-0. D. Web mapping demonstration Mr. Dunlap indicated the demonstration would be at the next meeting. The Police Advisory Commission is involved with this and are thrilled about the way the new tool would work. It would map incidents using a google map to look for disturbances, arrests, etc. 8. Reports 9. Communication from the Chair Chair Huiras asked about the emergency messaging, a year ago they spent a lot of time working on the emergency management system to people on cable. Had that been tested? Mr. Dunlap replied he had seen the occasional monthly test. During franchise discussions, one of the things they were trying to do was maintain the City’s ability to break into the St. Louis Park system to be able to do emergency messaging. As part of those discussions, it became clear that it was a big technical hurdle. That capability is currently in the hands of the Sheriff’s Office as a county-wide service. The test messages (and for recent storms) were activated from the Comcast Central Station for Hennepin County. Comcast seemed to have this handled and improved on how Time Warner had done them. 10. Communications from City Staff St. Louis Park City Council Meeting Item: 082007 - 4i - Telecommunications Commission Minutes 050307 Page 14 11. Adjournment Commissioner Dworsky made a motion, Commission Browning seconded to adjourn at 9:15. The motion passed 8-0. Respectfully submitted by: Amy L. Stegora-Peterson Recording Secretary 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 1Page -Council Check Summary - Vendor AmountBusiness Unit Object 100.00INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS10,000 LAKES CHAPTER 100.00 82.85TREE MAINTENANCE GENERAL SUPPLIESA-1 OUTDOOR POWER INC 82.85 2,536.50FINANCE G & A GENERAL PROFESSIONAL SERVICESACCOUNTEMPS 2,536.50 36.00POLICE G & A OTHER CONTRACTUAL SERVICESACCURINT 36.00 2,519.61EQUIPMENT REPLACE G&A MACHINERY & AUTO EQUIPMENTACTION RADIO & COMM INC 2,519.61 163.80HUMAN RESOURCES RECRUITMENTAD STRATEGIES 163.80 419.90GENERAL REPAIR EQUIPMENT PARTSADAMSON INDUSTRIES CORP 419.90 302.80EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESADMINISTRATION RESOURCES CORPO 302.80 1,500.00WIRELESS G & A OTHER CONTRACTUAL SERVICESADSOKA 1,500.00 58.00GROUP ADMINISTRATION PROGRAM REVENUEADVENTURE CLUB 58.00 1,125.00INSPECTIONS G & A RADON PROGRAMAIR CHEK INC 1,125.00 600.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESALAN, RICHARD PRODUCTIONS 600.00 286.84OPERATIONSEQUIPMENT PARTSALEX AIR APPARATUS INC 286.84 630.45SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIESALLIED BLACKTOP 630.45 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 1 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 2Page -Council Check Summary - Vendor AmountBusiness Unit Object 22.41SUMMER GRADE 1 GENERAL SUPPLIESALMSTEAD'S SUPERVALU 6.53THE WESTWOOD CREW GENERAL SUPPLIES 28.94 841.80EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESAMERICA'S VEBA SOLUTION 841.80 9,337.07GENERAL BUILDING MAINTENANCE OTHERAMERICAN TIME & SIGNAL CO 9,337.07 120.99GENERAL BUILDING MAINTENANCE OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 224.18PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 147.49PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 49.51ENTERPRISE G & A GENERAL SUPPLIES 97.91BUILDING MAINTENANCE GENERAL SUPPLIES 137.22VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 59.62WATER UTILITY G&A OPERATIONAL SUPPLIES 59.60SEWER UTILITY G&A OPERATIONAL SUPPLIES 896.52 80.00PICNIC SHELTERS RENT REVENUEANACKER, JENNIFER 80.00 942.68PRINTING/REPRO SERVICES OFFICE SUPPLIESANCHOR PAPER CO 942.68 1,298.24FABRICATIONOTHER IMPROVEMENT SUPPLIESANDERSEN, EARL INC 1,298.24 860.00ERUTRAININGANNANDALE, CITY OF 860.00 739.48BUILDING MAINTENANCE GENERAL SUPPLIESAPACHE GROUP OF MINNESOTA 739.48 133.75PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPSAPWA REGISTRATION 133.75PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 133.75ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 133.75ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 267.50PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 133.75WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 936.25 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 2 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 3Page -Council Check Summary - Vendor AmountBusiness Unit Object 206.54GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYARAMARK UNIFORM CORP ACCTS 206.54 87,747.00WIRELESS G & A INFRASTRUCTUREARINC 87,747.00 250.00NEIGHBORHOOD OUTREACH TRAININGATOM 125.00SUPERVISORYTRAINING 250.00PATROLTRAINING 625.00 127.20GARAGE MTCE BUILDING MTCE SERVICEAUTOMATIC GARAGE DOOR CO 127.20 666.50WATER UTILITY G&A EQUIPMENT MTCE SERVICEAUTOMATIC SYSTEMS INC 666.50 202.08PLAYGROUND EQUIPMENT MAINTENAN OTHER IMPROVEMENT SUPPLIESAVR INC 202.08 500.00PLUMBING MTCE BUILDING MTCE SERVICEB&M HAZELWOOD MASONRY INC 500.00 44.91FINANCE G & A OFFICE SUPPLIESBANKER'S EQUIPMENT SERVICE INC 44.91 160.00BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIESBARCO PRODUCTS CO 160.00 854.80EMPLOYEE FLEX SPEND G&A TUITIONBARNES, PAUL 854.80 1,171.77-SEWER CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDIBARR ENGINEERING CO 3,930.00PE PLANS/SPECS IMPROVEMENTS OTHER THAN BUILDI 2,758.23 54.30WATER UTILITY G&A EQUIPMENT MTCE SERVICEBATTERIES PLUS 54.30 336.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESBERG, STEVE 336.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 3 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 4Page -Council Check Summary - Vendor AmountBusiness Unit Object 30.00NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBERGER, CAROL 30.00 77.00GROUP ADMINISTRATION PROGRAM REVENUEBLOOMINGTON PUBLIC SCHOOLS 77.00 522.00EMPLOYEE FLEX SPEND G&A HEALTH INSURANCEBLUE PRINT FOR HEALTH 522.00 777.56DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIESBOHN WELDING INC 777.56 568.44OPERATIONSGENERAL SUPPLIESBRADCO SERVICES INC 568.44 190.17NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESBROOKSIDE NEIGHBORHOOD ASSN 190.17 313.42ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIESBRYAN ROCK PRODUCTS INC 313.42 37.35ORGANIZED REC G & A MEETING EXPENSEBUSKEY, JENNIFER 37.35 145.90TREE DISEASE PRIVATE SUBSISTENCE SERVICECALLAHAN, MITCH & LAURA 145.90 6,329.18ADMINISTRATION G & A LEGAL SERVICESCAMPBELL KNUTSON PROF ASSOC 6,329.18 129.37GENERAL FUND BALANCE SHEET CLEARING ACCOUNTCAMPBELL, EMIL 129.37 438.34PRINTING/REPRO SERVICES RENTAL EQUIPMENTCANON FINANCIAL SERVICES 438.34 2,524.09DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICECARTRIDGE CARE 2,524.09 889.54NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESCASTON, JULIE 889.54 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 4 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 5Page -Council Check Summary - Vendor AmountBusiness Unit Object 109.12EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESCBIZ FINANCIAL SOLUTIONS INC 109.12 160.87DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTCDW GOVERNMENT INC 160.87 7,774.52MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESCENTER ENERGY & ENVIRONMENT 75,000.00TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 82,774.52 193.85FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY 500.76PARK MAINTENANCE G & A HEATING GAS 23.38WESTWOOD G & A HEATING GAS 51.40NATURALIST PROGRAMMER HEATING GAS 1,821.16WATER UTILITY G&A HEATING GAS 65.90REILLY G & A HEATING GAS 95.33SEWER UTILITY G&A HEATING GAS 2,751.78 16,275.57BUILDING MAINTENANCE HEATING GASCENTERPOINT ENERGY SERVICES IN 16,275.57 6,300.00EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENTCENTRAL PENSION FUND 6,300.00 33.43GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESCINTAS FIRST AID & SAFETY 40.42WATER UTILITY G&A OPERATIONAL SUPPLIES 73.85 11.18WATER UTILITY BALANCE SHEET UTILITYCIRESI, KELLY 11.18 6.40ADMINISTRATION G & A GENERAL SUPPLIESCITIZENS INDEPENDENT BANK 73.37ADMINISTRATION G & A LEGAL SERVICES 695.00ADMINISTRATION G & A TRAINING 716.42ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 128.64ADMINISTRATION G & A MEETING EXPENSE 6.74ADMINISTRATION G & A INTEREST/FINANCE CHARGES 600.33HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 603.00HUMAN RESOURCES RECOGNITION St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 5 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 6Page -Council Check Summary - Vendor AmountBusiness Unit Object 97.70HUMAN RESOURCES CITE 338.81HUMAN RESOURCES TRAINING 42.97COMM & MARKETING G & A TELEPHONE 999.98PRINTING/REPRO SERVICES RENTAL EQUIPMENT 325.89NETWORK SUPPORT SERVICES GENERAL SUPPLIES 590.36FINANCE G & A TRAVEL/MEETINGS 109.14POLICE G & A POLICE EQUIPMENT 20.86POLICE G & A GENERAL PROFESSIONAL SERVICES 270.29OPERATIONSGENERAL SUPPLIES 21.25OPERATIONSSUBSCRIPTIONS/MEMBERSHIPS 176.05OPERATIONSTRAINING 336.19ORGANIZED REC G & A GENERAL SUPPLIES 2.07SPECIAL EVENTS GENERAL SUPPLIES 127.92PLAYGROUNDSGENERAL SUPPLIES 67.94YOUTH TENNIS GENERAL SUPPLIES 30.00YOUTH TENNIS TRAINING 34.68EVENING T-BALL/BASEBALL GENERAL SUPPLIES 93.62WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 144.00YOUTH PROGRAMS GENERAL SUPPLIES 236.26AQUATIC PARK BUDGET GENERAL SUPPLIES 187.52AQUATIC PARK BUDGET OTHER CONTRACTUAL SERVICES 290.39VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 954.52VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 158.76CABLE TV G & A OFFICE EQUIPMENT 34.67TV PRODUCTION GENERAL SUPPLIES 122.42SENIOR VIDEO CLUB GENERAL SUPPLIES 63.98OTHER CITY DEPARTMENTS GENERAL SUPPLIES 88.21DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENT 8,796.35 2,657.42COMM & MARKETING G & A PRINTING & PUBLISHINGCITY IMAGE COMMUNICATIONS 2,657.42 4.90WATER UTILITY G&A GENERAL CUSTOMERSCOCOS, MIHAEL 4.90 31,355.22ADMINISTRATION G & A LEGAL SERVICESCOLICH & ASSOCIATES 31,355.22 219.90NETWORK SUPPORT SERVICES DATACOMMUNICATIONSCOMCAST 219.90 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 6 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 7Page -Council Check Summary - Vendor AmountBusiness Unit Object 17.92WATER UTILITY G&A GENERAL CUSTOMERSCONDON, DORA 17.92 5.19TREE MAINTENANCE GENERAL SUPPLIESCONNEY SAFETY PRODUCTS 5.19 21.13OPERATIONSOPERATIONAL SUPPLIESCONTINENTAL SAFETY EQUIPMENT 21.13 7,921.25POLICE G & A OTHER CONTRACTUAL SERVICESCORNERSTONE ADVOCACY SERVICE 7,921.25 288.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESCOX, BARB 288.00 110.63ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESCOX, DAVID 110.63 275.18BUILDING MAINTENANCE EQUIPMENT MTCE SERVICECUMMINS-ALLISON CORP 275.18 1,869.04SSD 1 G&A OTHER CONTRACTUAL SERVICESCUSTOM PRODUCTS & SERVICES 1,399.25SSD 2 G&A OTHER CONTRACTUAL SERVICES 2,074.35SSD 3 G&A LANDSCAPING MATERIALS 2,120.92SSD 3 G&A OTHER CONTRACTUAL SERVICES 7,463.56 828.00EMPLOYEE FLEX SPEND G&A TUITIONCZAPAR, KIMBERLY 828.00 53.99WATER UTILITY G&A GENERAL CUSTOMERSDAHLE, JOHN 53.99 12.60WATER UTILITY G&A GENERAL CUSTOMERSDANIELS, KIM 12.60 3,167.20INSPECTIONS G & A DUE TO OTHER GOVTSDEPT LABOR & INDUSTRY 3,167.20 191.50ENTERPRISE G & A ADVERTISINGDEX MEDIA EAST LLC 191.50 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 7 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 8Page -Council Check Summary - Vendor AmountBusiness Unit Object 24.48INSPECTIONS G & A GENERAL SUPPLIESDION, JAMIE 24.48 40.72GENERAL REPAIR EQUIPMENT PARTSDISCOUNT STEEL INC 40.72 829.33COMM & MARKETING G & A PRINTING & PUBLISHINGDO-GOOD.BIZ INC 592.19PRINTING/REPRO SERVICES PRINTING & PUBLISHING 2,736.10POSTAL SERVICES POSTAGE 4,157.62 1,535.91SPECIAL PROJECTS BUILDING MTCE SERVICEDYMANYK ELECTRIC INC 1,535.91 831.00NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIESEASTON ENTERPRISES INC 831.00 70.00GROUP ADMINISTRATION PROGRAM REVENUEEDINA SURGE 70.00 42.30SUMMER PRE/K PROGRAM REVENUEELL-EGERMEER, LINDA 69.30SUMMER GRADE 2, 3 PROGRAM REVENUE 111.60 20.93INSPECTIONS G & A GENERAL SUPPLIESELVIN SAFETY SUPPLY 20.93 1,143.81STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEESS BROTHERS & SONS INC 1,143.81 162.80STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEEULL'S MANUFACTURING CO 162.80 584.16PREVENTATIVE MAINTENANCE EQUIPMENT PARTSFACTORY MOTOR PARTS CO 32.34-GENERAL REPAIR EQUIPMENT PARTS 551.82 62.55BUILDING MAINTENANCE GENERAL SUPPLIESFASTENAL COMPANY 13.32WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 75.87 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 8 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 9Page -Council Check Summary - Vendor AmountBusiness Unit Object 25.20POLICE G & A POSTAGEFEDEX 25.20 625.00SEASONAL PROGRAMS OTHER CONTRACTUAL SERVICESFEINBERG, SARA 625.00 370.30ICE RESURFACER MOTOR FUELSFERRELLGAS 370.30 6,439.54COMM & MARKETING G & A PRINTING & PUBLISHINGFIRST IMPRESSION GROUP 6,439.54 3,339.00ORGANIZED REC G & A OTHER CONTRACTUAL SERVICESFMS TECHNICAL GROUP INC 3,339.00 5,500.00NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESFORECAST PUBLIC ARTWORKS 5,500.00 941.66ARENA MAINTENANCE BUILDING MTCE SERVICEGARTNER REFRIG & MFG INC 941.66 72.00BUILDING MAINTENANCE EQUIPMENT MTCE SERVICEGENERAL PARTS INC 72.00 1,500.00ZONINGZONING/SUBDIVISIONGGP LIMITED PARTNERSHIP 1,500.00 650.00RENTAL / BIRTHDAY PARTY PROGRAM REVENUEGHOSE, LORRIE 650.00 139.99POLICE G & A POLICE EQUIPMENTGI JOE SUPPLIES 139.99 13.44TECH & SUPPORT SERVICES G & A OFFICE SUPPLIESGIWOYNA, NANCY 14.61TECH & SUPPORT SERVICES G & A MEETING EXPENSE 28.05 1,963.30INSTALLATIONOTHER IMPROVEMENT SUPPLIESGOPHER SIGN 698.16FABRICATIONOTHER IMPROVEMENT SUPPLIES 2,661.46 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 9 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 10Page -Council Check Summary - Vendor AmountBusiness Unit Object 145.00FINANCE G & A SUBSCRIPTIONS/MEMBERSHIPSGOVERNMENT FINANCE OFFICERS AS 145.00 715.07GARAGE MTCE BLDG/STRUCTURE SUPPLIESGRAINGER INC, WW 60.11VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 775.18 410.63WEED CONTROL OTHER CONTRACTUAL SERVICESGREEN HORIZONS 410.63 180.70PARK GROUNDS MAINTENANCE GENERAL SUPPLIESGREENLIFE SUPPLY LLC 67.00PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 247.70 312.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESHAGERTY, MEAGAN 312.00 24,752.83TREE DISEASE PRIVATE SUBSISTENCE SERVICEHAINES TREE SERVICE, B J 12,001.49TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 1,512.30PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 38,266.62 4,143.25DESKTOP SUPPORT/SERVICES GENERAL PROFESSIONAL SERVICESHALF TECHNOLOGY INC, ROBERT 4,143.25 456.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESHAMILTON, MIKE 456.00 25.46WATER UTILITY G&A GENERAL CUSTOMERSHANSTAD, ROGER 25.46 125.00GENERAL FUND BALANCE SHEET CLEARING ACCOUNTHARDRIVES INC 125.00 460.76EMPLOYEE FLEX SPEND G&A TUITIONHARENS, BRUCE 460.76 5,189.10AQUATIC PARK MAINTENANCE GENERAL SUPPLIESHAWKINS WATER TREATMENT GROUP 4,651.04WATER UTILITY G&A OPERATIONAL SUPPLIES 9,840.14 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 10 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 11Page -Council Check Summary - Vendor AmountBusiness Unit Object 532.86WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESHD SUPPLY WATERWORKS LTD 532.86 447.94STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHEDBERG AGGREGATES 447.94 57.42YOUTH PROGRAMS MILEAGE-PERSONAL CARHEGNA, JESSICA 57.42 230.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESHENDERSON, TRACY 230.00 20,000.00CDBG BALANCE SHEET DUE TO OTHER GOVTSHENNEPIN COUNTY 20,000.00 140.00SUPERVISORYSUBSCRIPTIONS/MEMBERSHIPSHENNEPIN COUNTY CHIEFS POLICE 140.00 1,496.40POLICE & FIRE PENSION G&A RADIO COMMUNICATIONSHENNEPIN COUNTY INFO TECH 2,028.00POLICE & FIRE PENSION G&A SUBSCRIPTIONS/MEMBERSHIPS 3,524.40 685.76POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY SHERIFFS ACCTG 685.76 1,862.00POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 444.17PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 2,306.17 1,250.00OPERATIONSGENERAL PROFESSIONAL SERVICESHENNEPIN FACULTY ASSOCIATES 1,250.00 504.00ORGANIZED REC G & A SALARIES - REGULAR EMPLOYEESHERSHKOVITZ, WILLIAM 327.60-EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 176.40 2,820.39WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHIGHVIEW PLUMBING INC 2,820.39 100.00GROUP ADMINISTRATION PROGRAM REVENUEHOME AWAY 100.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 11 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 12Page -Council Check Summary - Vendor AmountBusiness Unit Object 13.82SEALCOAT PREPARATION GENERAL SUPPLIESHOME DEPOT CREDIT SERVICES 21.28INSTALLATIONOTHER IMPROVEMENT SUPPLIES 148.77PARK MAINTENANCE G & A GENERAL SUPPLIES 405.58PARK BUILDING MAINTENANCE GENERAL SUPPLIES 56.29WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 317.57WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 10.41SEWER UTILITY G&A SMALL TOOLS 41.46SEWER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 1,018.05SEWER UTILITY G&A OTHER 53.30STORM WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 2,086.53 290.31WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIESHOME DEPOT CREDIT SRVCS 33.06WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 323.37 45.54GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESHOME HARDWARE 3.17POLICE G & A OPERATIONAL SUPPLIES 3.50GRAFFITI CONTROL OTHER IMPROVEMENT SUPPLIES 26.53PARK MAINTENANCE G & A GENERAL SUPPLIES 3.17PARK BUILDING MAINTENANCE GENERAL SUPPLIES 31.33WATER UTILITY G&A GENERAL SUPPLIES 60.28WATER UTILITY G&A SMALL TOOLS 93.07SEWER UTILITY G&A GENERAL SUPPLIES 266.59 567.14PUBLIC WORKS OPS G & A ELECTRIC SERVICEHOPKINS, CITY OF 567.14 170.97WATER UTILITY G&A GENERAL CUSTOMERSHORNIG, STEVEN 170.97 84.00VOLLEYBALLOTHER CONTRACTUAL SERVICESHOWES, JESSICA 63.00KICKBALLOTHER CONTRACTUAL SERVICES 147.00 600.00APPLICATION SUPPORT/SERVICE COMPUTER SERVICESHRG TECHNOLOGY GROUP 600.00 104.96GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESHSBC BUSINESS SOLUTIONS 91.61SUMMER GRADE 6-8 GENERAL SUPPLIES St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 12 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 13Page -Council Check Summary - Vendor AmountBusiness Unit Object 692.71PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 889.28 298.22WATER UTILITY G&A GENERAL CUSTOMERSHSBC MORTGAGE 298.22 3,339.50WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESHYDRO METERING TECHNOLOGY 3,339.50 98.33IRRIGATION MAINTENANCE GENERAL SUPPLIESHYDROLOGIC WATER MGMT 98.33 1,854.50INSPECTIONS G & A GENERAL SUPPLIESICC 1,854.50 30.40WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESICI DULUX PAINT CENTERS 30.40 5,474.10WATER UTILITY G&A PRINTING & PUBLISHINGIDEAL PRINTERS INC 5,474.10 131.86TECH & SUPPORT SERVICES G & A GENERAL SUPPLIESIDENTISYS 131.86 2,681.11PRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICEIKON OFFICE SOLUTIONS 2,681.11 1,104.95CABLE TV G & A OTHER CONTRACTUAL SERVICESIMPLEX.NET INC 1,104.95 455.38WATER UTILITY G&A EQUIPMENT PARTSINDELCO 455.38 134.75GENERAL REPAIR EQUIPMENT PARTSINTERSTATE BATTERY SYSTEM OF M 134.75 24.68GENERAL REPAIR EQUIPMENT PARTSINVER GROVE FORD 24.68 416.51EMPLOYEE FLEX SPEND G&A TUITIONIP, JOANNA 416.51 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 13 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 14Page -Council Check Summary - Vendor AmountBusiness Unit Object 122.87ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESIRON MOUNTAIN 122.87 13,155.00REILLY BUDGET OTHER IMPROVEMENT SUPPLIESJEDLICKI INC, G F 13,155.00 9.57NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESJEWELL, JILL 9.57 27.92WATER UTILITY G&A GENERAL CUSTOMERSJORGENSEN, MICHAEL 27.92 94.17POLICE G & A POLICE EQUIPMENTKAMPA, MARK 94.17 3,126.60PATCHING-PERMANENT OTHER CONTRACTUAL SERVICESKASSA CONSTRUCTION, RON 3,126.60 2,133.00ESCROWSBass Lake/EDI/UPKENNEDY & GRAVEN 45.00ESCROWS 87.74HOUSING REHAB G & A LEGAL SERVICES 2,265.74 153.28GENERAL REPAIR EQUIPMENT PARTSKOVATCH MOBILE EQUIPMENT CORP 153.28 691.81GENERAL REPAIR EQUIPMENT PARTSKREMER SPRING & ALIGNMENT INC 691.81 55.18PARK MAINTENANCE G & A GENERAL SUPPLIESKRZESOWIAK, SARAH 55.18ENVIRONMENTAL G & A GENERAL SUPPLIES 110.36 234.73WATER UTILITY G&A EQUIPMENT MTCE SERVICELAKELAND ENG EQUIP CO 234.73 1,242.28WATER UTILITY G&A GENERAL CUSTOMERSLAMPE, A 1,242.28 368.60WIRELESS G & A MILEAGE-PERSONAL CARLANDIS, FRANK 368.60 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 14 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 15Page -Council Check Summary - Vendor AmountBusiness Unit Object 75.00WIRELESS G & A GENERAL SUPPLIESLANDLOGIC 75.00 798.73RELAMPINGOTHER IMPROVEMENT SUPPLIESLARSON, JH CO 766.15SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 134.63PARK BUILDING MAINTENANCE GENERAL SUPPLIES 1,699.51 4,089.00TREE REPLACEMENT TREE REPLACEMENTLAUREL TREE FARMS 4,089.00 553.57UNINSURED LOSS G&A UNINSURED LOSSLEAGUE OF MN CITIES INSURANCE 553.57 69.30SUMMER GRADE 2, 3 PROGRAM REVENUELINDGREN, JAYDEE 69.30 37,372.23APPLICATION SUPPORT/SERVICE COMPUTER SERVICESLOGIS 7,318.79NETWORK SUPPORT SERVICES COMPUTER SERVICES 44,691.02 718.98PREVENTATIVE MAINTENANCE LUBRICANTS/ADDITIVESLUBRICATION TECHNOLOGIES INC 653.70GENERAL REPAIR LUBRICANTS/ADDITIVES 1,372.68 48.50ADMINISTRATION G & A MILEAGE-PERSONAL CARLUEDKE, KRIS 48.50 733.59GENERAL REPAIR EQUIPMENT PARTSMACQUEEN EQUIP CO 733.59 260.00FITNESS CAMPS OTHER CONTRACTUAL SERVICESMALONE, DANIEL 260.00 3,133.73GROUNDS MTCE LANDSCAPING MATERIALSMAPLE CREST LANDSCAPE 669.30SSD 3 G&A OTHER CONTRACTUAL SERVICES 3,803.03 552.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESMCBRIDE, STEPHEN 552.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 15 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 16Page -Council Check Summary - Vendor AmountBusiness Unit Object 2,452.76ESCROWSMCCOMB GROUP LTD 2,452.76 90.53SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIESMCCOY, WILLIAM PETROLEUM FUELS 90.53 112.62INSTALLATIONOTHER IMPROVEMENT SUPPLIESMENARDS 67.35PARK MAINTENANCE G & A GENERAL SUPPLIES 53.44WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 27.09WESTWOOD G & A GENERAL SUPPLIES 59.62WESTWOOD G & A SMALL TOOLS 225.78WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 545.90 340.00HUMAN RESOURCES RECRUITMENTMETHODIST HOSPITAL 340.00 1,650.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICESMETRO COUNCIL ENVIRONMENTAL SE 1,650.00 1,586.39OPERATIONSEQUIPMENT PARTSMETRO FIRE INC 1,586.39 114.09POLICE G & A TELEPHONEMETROCALL INC 114.09 1,126.63REILLY BUDGET EQUIPMENT MTCE SERVICEMID AMERICA METER INC 1,126.63 32,426.14SEALCOAT PREPARATION OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 16,264.87PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 306,907.96STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 99.61STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 355,698.58 167.74OPERATIONSOPERATIONAL SUPPLIESMIDWEST BADGE & NOVELTY CO 167.74 18,885.59VEHICLE MAINTENANCE G&A MOTOR FUELSMIDWEST FUELS INVER GROVE HEIG 18,885.59 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 16 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 17Page -Council Check Summary - Vendor AmountBusiness Unit Object 40.00INSPECTIONS G & A ELECTRICALMIKE'S ELECTRICAL CONTRACTING 40.00 78.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPSMINNEAPOLIS AREA ASSOC REALTOR 78.00 588.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATMINNESOTA A W W A 588.00 406.77EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA BENEFIT ASSOC 406.77 2,428.56EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA CHILD SUPPORT PYT CT 2,428.56 35.00EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA DEPT REVENUE 35.00 350.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESMINNESOTA MANDOLIN ORCHESTRA 350.00 32.00EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA NCPERS LIFE INS 32.00 21,500.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESMINNESOTA/WISCONSIN PLAYGROUND 21,500.00 170.00SUPPORT SERVICES SEMINARS/CONFERENCES/PRESENTATMN/SCIA 170.00 11.04GENERAL REPAIR EQUIPMENT PARTSMORRIE'S MINNETONKA FORD 11.04 3,162.50ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESMORRISON & ASSOCIATES INC 3,162.50 443.47IRRIGATION MAINTENANCE GENERAL SUPPLIESMTI DISTRIBUTING CO 184.44GENERAL REPAIR EQUIPMENT PARTS 627.91 92.00INSPECTIONS G & A CERTIFICATE OF COMPLIANCEMYKLEBUST, RICHARD 92.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 17 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 18Page -Council Check Summary - Vendor AmountBusiness Unit Object 18.53GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESNAPA (GENUINE PARTS CO) 16.55OPERATIONSTRAINING 14.81VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 12.33PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 433.97PREVENTATIVE MAINTENANCE EQUIPMENT PARTS 135.91GENERAL REPAIR GENERAL SUPPLIES 653.49GENERAL REPAIR EQUIPMENT PARTS 90.55WATER UTILITY G&A SMALL TOOLS 123.49SEWER UTILITY G&A SMALL TOOLS 1,499.63 1,520.82STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICENEENAH FOUNDREY 1,520.82 40.43ADMINISTRATION BUDGET TELEPHONENEXTEL COMMUNICATIONS 40.43 61.32AQUATIC PARK MAINTENANCE GENERAL SUPPLIESNORTHERN AIRE SWIMMING POOLS 61.32 191.11VEHICLE MAINTENANCE G&A GENERAL SUPPLIESNORTHERN SAFETY CO INC. 191.11 30,918.63SEWER UTILITY G&A GENERAL CUSTOMERSNOVARTIS NUTRITION CORP 30,918.63 400.00ANIMAL CONTROL OTHER CONTRACTUAL SERVICESOAK KNOLL ANIMAL HOSPITAL 400.00 31.60HUMAN RESOURCES OFFICE SUPPLIESOFFICE DEPOT 7.08HUMAN RESOURCES CITE 162.27TECH & SUPPORT SERVICES G & A OFFICE SUPPLIES 182.10-PRINTING/REPRO SERVICES OFFICE SUPPLIES 507.32DESKTOP SUPPORT/SERVICES GENERAL SUPPLIES 34.32ASSESSING G & A OFFICE SUPPLIES 210.85FINANCE G & A OFFICE SUPPLIES 44.06GENERAL INFORMATION OFFICE SUPPLIES 196.25POLICE G & A OFFICE SUPPLIES 15.33POLICE G & A OPERATIONAL SUPPLIES 225.24POLICE G & A POLICE EQUIPMENT St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 18 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 19Page -Council Check Summary - Vendor AmountBusiness Unit Object 15.04OPERATIONSOFFICE SUPPLIES 92.34INSPECTIONS G & A GENERAL SUPPLIES 250.49PUBLIC WORKS G & A OFFICE SUPPLIES 19.97PUBLIC WORKS OPS G & A OFFICE SUPPLIES 64.25ORGANIZED REC G & A OFFICE SUPPLIES 19.97PARK MAINTENANCE G & A OFFICE SUPPLIES 19.97VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 67.57WATER UTILITY G&A OFFICE SUPPLIES 1,801.82 264.00INSPECTIONS G & A GENERAL PROFESSIONAL SERVICESOFFICE TEAM 264.00 352.79PARK MAINTENANCE G & A GENERAL SUPPLIESOLSEN CHAIN & CABLE CO INC 292.62STORM WATER UTILITY G&A SMALL TOOLS 645.41 1,032.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESOLUFSON, CURTIS 1,032.00 44.00GROUP ADMINISTRATION PROGRAM REVENUEORONO KARE FOR KIDS 44.00 734.85TREE MAINTENANCE CLEANING/WASTE REMOVAL SERVICEOSTVIG TREE INC 774.40WIRELESS G & A GENERAL SUPPLIES 1,045.00WIRELESS G & A OTHER CONTRACTUAL SERVICES 2,554.25 60.00OPERATIONSGENERAL PROFESSIONAL SERVICESPARK NICOLLET CLINIC 60.00 517.20SUMMER FIELDTRIPS OTHER CONTRACTUAL SERVICESPARK TAVERN 517.20 59.40YOUTH PROGRAMS PROGRAM REVENUEPARKER, BOBBETTE 59.40 69.30SUMMER GRADE 1 PROGRAM REVENUEPEARCE, SARA 69.30 894.94CONCESSIONSCONCESSION SUPPLIESPEPSI COLA 894.94 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 19 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 20Page -Council Check Summary - Vendor AmountBusiness Unit Object 500.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESPERNSTEINER CREATIVE GROUP INC 500.00 4,000.79PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESPETERSEN ALUMINUM CORP 4,000.79 7.00ADMINISTRATION G & A LEGAL SERVICESPETTY CASH 4.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 9.40ADMINISTRATION G & A MEETING EXPENSE 34.00ADMINISTRATION G & A MILEAGE-PERSONAL CAR 14.36HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 27.10ASSESSING G & A OFFICE SUPPLIES 20.00ASSESSING G & A MEETING EXPENSE 23.38INSPECTIONS G & A GENERAL SUPPLIES 51.75INSPECTIONS G & A MEETING EXPENSE 190.99 1,312.96GENERAL REPAIR EQUIPMENT PARTSPIONEER RIM & WHEEL CO 1,312.96 35.00GROUP ADMINISTRATION PROGRAM REVENUEPLAYWORKS 35.00 365.16PARK MAINTENANCE G & A TELEPHONEPOPP TELECOM 365.16 175.00POSTAL SERVICES POSTAGEPOSTMASTER 175.00 3,900.00COMM & MARKETING G & A POSTAGEPOSTMASTER - PERMIT #603 299.28WATER UTILITY G&A POSTAGE 299.28SEWER UTILITY G&A POSTAGE 299.27SOLID WASTE COLLECTIONS POSTAGE 299.26STORM WATER UTILITY G&A POSTAGE 5,097.09 84.82GENERAL REPAIR EQUIPMENT PARTSPOWERPLAN OIB 84.82 55.00INSPECTIONS G & A MECHANICALPRACTICAL SYSTEMS 55.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 20 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 21Page -Council Check Summary - Vendor AmountBusiness Unit Object 108.00ICE RESURFACER EQUIPMENT MTCE SERVICEPRINTERS SERVICE INC 108.00 27,267.48WATER UTILITY G&A OTHER IMPROVEMENT SERVICEQUALITY RESTORATION SERVICES I 964.94SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,068.83STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 30,301.25 17.93ESCROWSHO IGAARD VILLAGEQUICKSILVER EXPRESS COURIER 26.39HOUSING LAND TRUST OTHER CONTRACTUAL SERVICES 44.32 644.95FACILITY OPERATIONS TELEPHONEQWEST 55.23NEIGHBORHOOD OUTREACH TELEPHONE 110.46COP SHOP TELEPHONE 2,025.00COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 22.50BUILDING MAINTENANCE TELEPHONE 2,858.14 380.64NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICESRACHEL, HEATHER 380.64 19,901.33TREE DISEASE PRIVATE SUBSISTENCE SERVICERAINBOW TREE CARE 10,947.03TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 30,848.36 1,236.47PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESRAMSEY COUNTY 1,236.47 600.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESRANGEL, KICO 600.00 43.93WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 43.93SEWER UTILITY G&A POSTAGE 43.93SOLID WASTE COLLECTIONS POSTAGE 43.94STORM WATER UTILITY G&A POSTAGE 175.73 198.47ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICESREED BUSINESS INFORMATION 198.47 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 21 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 22Page -Council Check Summary - Vendor AmountBusiness Unit Object 7,295.25SOLID WASTE COLLECTIONS OTHERREHRIG PACIFIC CO 7,295.25 60.56WATER UTILITY G&A GENERAL CUSTOMERSREISE, RANDY 60.56 34.88VEHICLE MAINTENANCE G&A GENERAL SUPPLIESREYNOLDS WELDING SUPPLY CO 11.90OPERATIONSOPERATIONAL SUPPLIES 46.78 597.00PRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICERICOH CORP 597.00 8.05GENERAL REPAIR EQUIPMENT PARTSRIGID HITCH INC 8.05 48.56SPECIAL EVENTS GENERAL SUPPLIESROSA, NATE 48.56 209.00ADMINISTRATION BUDGET SUBSCRIPTIONS/MEMBERSHIPSROTARY CLUB OF SLP 85.00SUPERVISORYSUBSCRIPTIONS/MEMBERSHIPS 136.00SUPERVISORYMEETING EXPENSE 430.00 103.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPSROTARY CLUB OF SLP SUNRISE 103.00 105.82GENERAL REPAIR EQUIPMENT PARTSRUFFRIDGE JOHNSON EQUIPMENT CO 105.82 118.68PARK GROUNDS MAINTENANCE GENERAL SUPPLIESSA-AG INC 1,320.78STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,439.46 9,491.21PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESSCHERER BROS. LUMBER CO. 9,491.21 343.30GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESSEELYE CRAFTSMEN CO 343.30 6,019.62PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDISEH 6,019.62 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 22 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 23Page -Council Check Summary - Vendor AmountBusiness Unit Object 31.55WATER UTILITY G&A GENERAL CUSTOMERSSEIDEL, DAVID 31.55 300.00PERFORMING ARTS OTHER CONTRACTUAL SERVICESSHAPIRA, JOEL 300.00 124.58DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIESSHERWIN-WILLIAMS CO 449.96PAINTINGOTHER IMPROVEMENT SUPPLIES 574.54 207.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESSILVERMAN, BRANDT 207.00 964.43CONCESSIONSCONCESSION SUPPLIESSIMON DELIVERS INC 964.43 1,325.96BUILDING MAINTENANCE EQUIPMENT MTCE SERVICESIMPLEXGRINNELL LP 1,325.96 98.00GROUP ADMINISTRATION PROGRAM REVENUESOUTHDALE YMCA 98.00 463.66RESEARCH & DEVELOPMENT TELEPHONESPRINT 463.66 311.67PARK BUILDING MAINTENANCE GENERAL SUPPLIESSPS COMPANIES INC 20.60REILLY BUDGET OTHER IMPROVEMENT SUPPLIES 305.02STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 637.29 783.10ESCROWSPARK NICOLLET TRAFFIC STUDYSRF CONSULTING GROUP INC 5,514.09ACTIVE COMMUNITY PLANNING GENERAL PROFESSIONAL SERVICES 161.97PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 33,297.49PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDI 39,756.65 10,932.73TRAILS PROGRAM OTHER CONTRACTUAL SERVICESST LOUIS PARK HOUSING AUTHORIT 10,932.73 128.00SUMMER GRADE 6-8 OTHER CONTRACTUAL SERVICESST LOUIS PARK TRANSP INC 128.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 23 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 24Page -Council Check Summary - Vendor AmountBusiness Unit Object 60.84ADMINISTRATION G & A LONG TERM DISABILITYSTANDARD INSURANCE COMPANY, TH 53.10HUMAN RESOURCES LONG TERM DISABILITY 14.16COMM & MARKETING G & A LONG TERM DISABILITY 40.67TECH & SUPPORT SERVICES G & A LONG TERM DISABILITY 18.76ASSESSING G & A LONG TERM DISABILITY 70.93FINANCE G & A LONG TERM DISABILITY 112.29COMM DEV G & A LONG TERM DISABILITY 17.64FACILITIES MCTE G & A LONG TERM DISABILITY 121.80POLICE G & A LONG TERM DISABILITY 77.37OPERATIONSLONG TERM DISABILITY 74.62INSPECTIONS G & A LONG TERM DISABILITY 44.05PUBLIC WORKS G & A LONG TERM DISABILITY 55.35ENGINEERING G & A LONG TERM DISABILITY 20.56PUBLIC WORKS OPS G & A LONG TERM DISABILITY 81.57ORGANIZED REC G & A LONG TERM DISABILITY 20.56PARK MAINTENANCE G & A LONG TERM DISABILITY 17.15ENVIRONMENTAL G & A LONG TERM DISABILITY 17.15WESTWOOD G & A LONG TERM DISABILITY 18.12REC CENTER/AQUATIC PARK SAL LONG TERM DISABILITY 17.64VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 16.66HOUSING REHAB G & A LONG TERM DISABILITY 20.56WATER UTILITY G&A LONG TERM DISABILITY 1,994.83EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 2,986.38 15,825.00REILLY BUDGET OTHER IMPROVEMENT SERVICESTEVENS DRILLING & ENVIRONMENT 15,825.00 63.22WATER UTILITY G&A GENERAL CUSTOMERSSTEWART, JOHN 63.22 1,779.36BUILDING MAINTENANCE CONCESSION SUPPLIESSTRATEGIC EQUIPMENT & SUPPLY C 1,779.36 567.62PATROLPOLICE EQUIPMENTSTREICHER'S 91.91GENERAL REPAIR EQUIPMENT PARTS 81.99SEWER UTILITY G&A SMALL TOOLS 360.73WIRELESS G & A GENERAL SUPPLIES 330.15EQUIPMENT REPLACE G&A MACHINERY & AUTO EQUIPMENT 1,432.40 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 24 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 25Page -Council Check Summary - Vendor AmountBusiness Unit Object 49.05WESTWOOD G & A GENERAL SUPPLIESSUBURBAN FEED & SUPPLY 49.05 3,308.96GENERAL REPAIR TIRESSUBURBAN TIRE WHOLESALE 3,308.96 293.16ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 134.06ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICES 225.22VEHICLE MAINTENANCE G&A MACHINERY & AUTO EQUIPMENT 166.242005A GO CAPITAL PROJECT G&A IMPROVEMENTS OTHER THAN BUILDI 112.61WATER CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 931.29 10,189.92WATER UTILITY G&A OTHER IMPROVEMENT SERVICESWANSON FLO-SYSTEMS CO 10,189.92 168.50GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESTARGET BANK 6.18POLICE G & A OPERATIONAL SUPPLIES 10.00POLICE G & A SUBSISTENCE SUPPLIES 100.38NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 285.06 139.71WESTWOOD G & A BUILDING MTCE SERVICETERMINIX INT 94.00BUILDING MAINTENANCE EQUIPMENT MTCE SERVICE 233.71 45.00OPERATIONSOPERATIONAL SUPPLIESTEXA TONKA TAILORING 45.00 252.56ERUOPERATIONAL SUPPLIESTEXSTYLES INTERNATIONAL INC 252.56 92.88INSPECTIONS G & A TRAININGTILTON, JOHN 92.88 562.45ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 562.45 379.38STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDITKDA 17,700.07PE DESIGN IMPROVEMENTS OTHER THAN BUILDI 18,079.45 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 25 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 26Page -Council Check Summary - Vendor AmountBusiness Unit Object 456.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESTRAUTMANN, JOHN 456.00 39.35WATER UTILITY G&A GENERAL CUSTOMERSTRAVIS, SUSAN 39.35 259.16GROUNDS MTCE LANDSCAPING MATERIALSTRUGREEN CHEMLAWN 259.16 1,434.68MOWINGOTHER CONTRACTUAL SERVICESTRUGREEN LANDCARE 1,434.68 54,083.90EQUIPMENT REPLACE G&A MACHINERY & AUTO EQUIPMENTTURFWERKS LLC 54,083.90 144.85PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESTWIN CITY HARDWARE 144.85 127.89NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIESTWIN CITY OXYGEN CO 54.29OPERATIONSOPERATIONAL SUPPLIES 6.28BUILDING MAINTENANCE GENERAL SUPPLIES 31.76VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 220.22 1,141.80POLICE G & A OTHER CONTRACTUAL SERVICESUHL CO INC 322.50COMMUNICATIONS/GV REIMBURSEABL REPAIRS 1,464.30 1,074.46POLICE G & A OPERATIONAL SUPPLIESUNIFORMS UNLIMITED 618.47PATROLOPERATIONAL SUPPLIES 339.65RESERVESOPERATIONAL SUPPLIES 966.02COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 2,998.60 160.00EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSUNITED STATES TREASURY 160.00 256.00EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 256.00 160.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATUNIVERSITY OF MINNESOTA 160.00 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 26 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 27Page -Council Check Summary - Vendor AmountBusiness Unit Object 233.75POLICE G & A OTHER CONTRACTUAL SERVICESUNO DOS TRES COMMUNICATIONS 233.75 12,196.10WIRELESS G & A OTHER CONTRACTUAL SERVICESUNPLUGGED CITIES LLC 9,752.45WIRELESS G & A INFRASTRUCTURE 21,948.55 62.43VEHICLE MAINTENANCE G&A GENERAL SUPPLIESUPS STORE 57.26VEHICLE MAINTENANCE G&A POSTAGE 119.69 55.00WATER UTILITY G&A OTHERUSA BLUE BOOK 55.00 1,919.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEVALLEY-RICH CO INC 1,919.00 15.00YOUTH PROGRAMS PROGRAM REVENUEVANDEN EINDE, TONY 15.00 85.36ENVIRONMENTAL G & A MILEAGE-PERSONAL CARVAUGHAN, JIM 85.36 60.03DESKTOP SUPPORT/SERVICES TELEPHONEVERIZON WIRELESS 1,337.55FACILITY OPERATIONS TELEPHONE 136.01POLICE G & A TELEPHONE 1,533.59 192.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESVESTAL, MICHAEL 192.00 37.31WATER UTILITY G&A GENERAL CUSTOMERSVIELBERG, ROGER 37.31 87.05OPERATIONSEQUIPMENT PARTSVIKING INDUSTRIAL CTR 21.18PARK MAINTENANCE G & A GENERAL SUPPLIES 373.18WATER UTILITY G&A OPERATIONAL SUPPLIES 227.38SEWER UTILITY G&A SMALL TOOLS 708.79 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 27 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 28Page -Council Check Summary - Vendor AmountBusiness Unit Object 1,317.19GENERAL REPAIR EQUIPMENT MTCE SERVICEVILLAGE CHEVROLET 1,317.19 212.12GENERAL REPAIR EQUIPMENT PARTSWALSER CHRYSLER JEEP 212.12 66,015.00SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICEWASTE MANAGEMENT 31,540.50SOLID WASTE COLLECTIONS RECYCLING SERVICE 14,547.75SOLID WASTE COLLECTIONS YARD WASTE SERVICE 27,865.44SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 7,341.70SOLID WASTE DISPOSAL YARD WASTE SERVICE 147,310.39 169.02GRANTSCLEANING/WASTE REMOVAL SUPPLYWASTE MANAGEMENT-SAVAGE 169.02 4,921.69CONCESSIONSCONCESSION SUPPLIESWATSON CO INC 4,921.69 69.35WATER UTILITY G&A REPAIRSWERNER ELECTRIC SUPPLY 69.35 1,421.182005A GO CAPITAL PROJECT G&A GENERAL SUPPLIESWHEELER HARDWARE 1,421.18 391.68ACCIDENT REPAIR EQUIPMENT PARTSWHEELER'S AUTOBODY SUPPLY 391.68 24.00SEASON TICKETS PROGRAM REVENUEWIESE, SHIRLEY 24.00 18.00GROUP ADMINISTRATION PROGRAM REVENUEWINDOM SOUTH COMMUNITY CENTER 18.00 602.29EMPLOYEE FLEXIBLE SPENDING B/S STATE WITHHOLDINGWISCONSIN DEPT OF REVENUE 602.29 12,566.06FACILITY OPERATIONS ELECTRIC SERVICEXCEL ENERGY 378.03PARK BUILDING MAINTENANCE ELECTRIC SERVICE 451.57WESTWOOD G & A ELECTRIC SERVICE 24,721.48ENTERPRISE G & A ELECTRIC SERVICE St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 28 08/16/2007CITY OF ST LOUIS PARK 8:43:48R55CKSUM LOG23000VO 29Page -Council Check Summary - Vendor AmountBusiness Unit Object 462.62WATER UTILITY G&A ELECTRIC SERVICE 48,813.78OPERATIONSELECTRIC SERVICE 310.20OPERATIONSELECTRIC SERVICE 353.41WIRELESS G & A OTHER CONTRACTUAL SERVICES 88,057.15 1,000.00ESCROWSPMC ESCROWYOUMANS & ANDREA LARSON, MARGA 1,000.00 16.52PARK BUILDING MAINTENANCE GENERAL SUPPLIESZACKS INC 16.52 1,488.61AQUATIC PARK MAINTENANCE BLDG/STRUCTURE SUPPLIESZEBEC OF NORTH AMERICA INC 1,488.61 55.00VEHICLE MAINTENANCE G&A GENERAL SUPPLIESZEE MEDICAL SERVICE 55.00 75.62PARK MAINTENANCE G & A GENERAL SUPPLIESZIP PRINTING 75.62 Report Totals 1,531,090.08 St. Louis Park City Council Meeting Item: 082007 - 4j - Vendor Claims Page 29 St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 1 8a. Homewood Suites –Preliminary and Final Planned Unit Development (PUD) and Plat. This report requests that the City Council adopt resolutions approving the Preliminary and Final PUD and Preliminary and Final Plat for the construction of a new 124-room hotel. Recommended Action: Motion to adopt Resolution approving the Preliminary and Final Planned Unit Development for 5353 Wayzata Boulevard. Motion to adopt Resolution approving the Preliminary and Final Plat for 5353 Wayzata Boulevard. DESCRIPTION OF REQUEST: Requested is approval of a Preliminary and Final PUD and Plat for a new 124-room seven story hotel at 5353 Wayzata Boulevard. There is an existing six story office/bank building on the site that would remain, with a new lot proposed to be created to the east side of the site for the hotel. BACKGROUND: 5353 Wayzata Boulevard is a 6.2 acre site located at the southeast corner of Park Place Boulevard and I-394. A six-story office/bank building is currently located on the site, which has a substantial amount of surface parking and some underground parking. The existing landscaping is composed primarily of trees and landscape islands with grass. There is no stormwater treatment or holding capacity on the site at the present time. The initial proposal called for construction of a five story hotel. To accommodate sufficient Designed Outdoor Recreation Area and landscaping, the developer increased the height of the hotel to seven stories. The developer also provided a green roof over a portion of the building and located the internal roadway to connect with the potential Duke development to the south. Pedestrian walkways have also been provided throughout the site for safe access to vehicles and adjacent properties. The Planning Commission recommended approval of the development proposal on July 18, 2007, subject to conditions as recommended by Staff. Since the meeting, the developer has modified the site plan to accommodate changes to improve the pedestrian environment along Wayzata Boulevard and provide new right-of-way along both Wayzata Boulevard and Park Place Boulevard. The additional right-of-way is required as part of the Alternative Urban Areawide Review (AUAR) for the Duke development to provide space for the future construction of additional traffic lanes. PUD ANALYSIS: Use Characteristics The proposed hotel use differs from the existing office use. Most notably the uses have substantially different peak times. The proposed hotel is a Hilton Homewood Suites, marketed as an upscale extended-stay hotel catering mostly to business travelers. The hotel will complement adjacent uses, because many business travelers will visit adjacent or nearby office complexes. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 2 The proposed hotel will increase the density of uses on the site. Floor area ratio (FAR), a measurement of the square footage of all floors of all buildings on a site, is one zoning regulation that reflects this characteristic. The site’s current FAR is 0.44 (if each floor of each building were placed at ground level, 44% of the site would be covered). With the proposed hotel development, the FAR will increase to 0.83. The new FAR remains below the maximum of 1.5 allowed in the Office district. Zoning requirements are detailed in the following table: Factor Required Proposed Met? Use Office Hotel and Office – Permitted with Conditions in the O district Yes Lot Area 2.0 acre site minimum 6.2 acre site Yes Height 20 stories/240 feet maximum Hotel - 7 stories/93 feet Office – 6 stories/80 feet Yes Building Materials 60% Class I materials Hotel: 79.5% Class I materials 37.5% Stucco 23% Brick 19% Glass Office: 100% Brick and Glass Yes Setbacks – Front/Rear Yes Setbacks – Side/Side PUD modifications are requested – See analysis below. Yes Floor Area Ratio 1.5 maximum 0.84 Yes Open Area/DORA 32,183 square feet (12%) 34,078 square feet (12.7%) Yes 224 trees 179 trees 1,343 shrubs 564 shrubs Landscaping Alternatives 1,689 square foot green roof Exterior sculpture element Yes Mechanical Equipment Full screening required Provided – rooftop and at-grade Yes Sidewalks 5’ sidewalks required along all streets and building frontages 6’ sidewalks provided along all streets and building frontages; pedestrian friendly modifications provided. Yes Refuse handling Full screening required Internal trash rooms provided in both Office and Hotel. Yes Stormwater Required city and watershed standards Accommodated underground and on a 1,689 square foot green roof Yes Parking The applicant is requesting the use of a shared parking agreement and two parking reductions. Shared parking will permit a more efficient dual-use of the parking lot, as the two uses (office and hotel) have substantially different peak usage times. In a shared parking scenario, the ordinance requires that the applicant provide the minimum number of parking spaces for the use which has a greater peak parking requirement; in this case, the office/bank use has a greater requirement that, after reductions, requires the provision of 363 parking spaces. The ordinance St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 3 permits the combined use of a shared parking agreement together with reductions. The parking reductions include a 10% reduction for proximity to transit and a 15% PUD reduction based on a more efficient use of the site and a more appropriate measurement of demand for parking at the office/bank building. The reductions and parking requirements are included in the following table: Use Code requirement Structure size Zoning requirement Reduction Final requiremen t Office 1 space per 250 square feet 119,140 square feet 484 spaces 10% (Transit) 15% (PUD) 363 spaces Hotel 1.5 spaces per room 124 rooms 186 spaces 100% shared with office 0 spaces Total 363 spaces Surface Parking 348 spaces Underground Parking 28 spaces Total 376 spaces The applicant has provided a Walker Parking Study (attached) which supports the requests for shared parking and the reductions outlined above. Staff concurs with the determination of the parking study and believes the proposed parking is sufficient for the proposed uses. There are few concerns regarding spill-over parking, as no parking is permitted on any streets adjacent to the site. The proposal provides for the re-use of a parking lot which is excessively large in comparison to its current use. Shared parking agreements are encouraged by the Zoning Code to enable a more efficient use of off-street parking areas within the City. Optimally, all off-street parking areas should be utilized a majority of the time. Many typical parking areas remain vacant for a substantial majority of the day. In this case, the attached Walker Parking Study and the applicant indicate that shared parking is appropriate for this location. To enable the use of shared off-street parking, the applicant has provided Staff with a copy of the easement agreement that will be filed on the deed of each property. A draft copy of the easement agreement is attached. To ensure that the easement agreement is filed, Staff has included as a condition of approval that the easement agreement be filed prior to the issuance of a building permit. The required bicycle parking for the hotel is provided directly adjacent to the hotel entrance. New bicycle parking is also proposed for the office/bank building and will be located near the primary staff entrances to the building. The proposal meets the requirements for bicycle parking. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 4 Landscaping and Screening The applicant has proposed the use of alternative landscaping options because of the difficulty in meeting the landscaping requirements of the Zoning Ordinance. This includes the construction of a 1,637 square foot green roof over a portion of the building and the placement of an exterior sculpture along the pedestrian walkway. If deemed equivalent to the minimum requirements for landscaping by the Zoning Administrator and the City Council, the Zoning Ordinance permits the use of alternatives where one or more of the following is met: 1. Exceptional design, including amenities such as public art, public seating, an outdoor plaza, green rooftop, recreational benefit, and/or transit shelter. 2. Allows a site plan more consistent with the character of the area. 3. Results in the retention of more significant trees. 4. Improves the existing physical conditions of the subject property. 5. Topography eliminates the need for visual screening. 6. Does not reduce the effect of required screening. 7. Efforts are made to create interest by providing a variety of colors and textures. Upon the redevelopment of the parking lot, the site will add substantial amounts of landscaping. Because the new building is proposed for the parking lot, few existing trees must be removed in order to prepare the site. The placement of 105 new trees exceeds the number of trees required for replacement. In addition, new parking lot landscape islands are proposed in compliance with landscape requirements. Each meets the minimum size requirement of 180 square feet, and will add shade to the reconstructed parking lot. The landscape islands to the north of the hotel will feature trees in tree-grates to provide for pedestrian access between Wayzata Boulevard and the proposed hotel. The use of shrubs is supplemented by a larger than typical number of perennial plants that will increase the urban design of the landscape plan. Staff supports the request for the use of alternative landscaping to meet the requirements. The developer will select the sculptural element for the location noted on the site plan. The proposed 1,637 square foot green roof will serve as a model, because there are no other green roofs on commercial structures in St. Louis Park. It will also act as a landscape amenity for hotel patrons in east-facing rooms on the second floor and above. The proposed sculptural element will be located within a larger seating area and will substantially improve the outdoor atmosphere of the development. The Building Official has reviewed the design for the green roof and determined it will not result in any construction problems. The primary concerns when constructing a green roof are its weight and the potential for moisture intrusion, both of which are addressed as part of the building’s engineered systems. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 5 Designed Outdoor Recreation Area (DORA) 12.7% of the site is provided as DORA. This exceeds the minimum requirement. The applicant has attempted to be sensitive to the outdoor recreation needs of both the office employees and the hotel patrons. To provide for the office employees, DORA is provided directly to the east of the existing office/bank building. For hotel patrons, an enclosed area to the east of the hotel building provides a courtyard with tables and grills as well as accessories for basketball, badminton and volleyball. To screen the area from the Olive Garden/Chili’s parking lots to the east of the hotel, a four to six foot high brick screening wall is provided. The landscaped areas to the west of the hotel entrance, including the seating area with the proposed sculptural element, is also included in the DORA calculation. Traffic The site is located within the I-394 Travel Demand Management (TDM) District. The TDM ordinance was created to manage traffic generated from large developments. As reflected in the Walker Parking Study, the hotel will have a different peak operating time in comparison to the office/bank building. Traffic entering or exiting the hotel parking area will typically be traveling in a reverse direction from the area’s office traffic. Office traffic is the primary cause of traffic congestion in the area, so a traffic study was not required. However, the TDM ordinance does include a fee for any new development locating within the TDM District. The fee is a one-time charge of $0.10 per gross square foot of new construction. For this proposal, the fee will be $10,472.80 payable at the time of application for a building permit. The applicant has also provided improved access to transit through the reconstruction of sidewalks and dedication of easements as part of the redevelopment. The improvements will have a positive impact on both the new hotel and the existing office. Although no review was conducted specifically for the hotel proposal, it has been included in the analysis of area traffic issues underway as part of the Duke development. SRF Consulting completed an analysis of the potential need for additional right-of-way from the hotel/office site resulting from new traffic in the area. As a result of SRF’s analysis, the applicant has provided an additional 10’ of right-of-way along Park Place Boulevard and an additional 9’ of right-of- way along Wayzata Boulevard. The new right-of-way will provide sufficient space for the construction of new traffic lanes in the future, should the capacity demands of the roadways require expansion. Stormwater The applicant will provide stormwater control through the construction of underground storage. Through close coordination with the Minnehaha Creek Watershed District and City engineering staff, a stormwater plan has been crafted that meets the requirements. Height and Materials The existing six story office/bank building is approximately 72’ in height. The proposed seven story hotel will reach 93’ in height. Each building is below the maximum height of 240’ permitted in the O - Office District. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 6 The existing office/bank building features a brick exterior. The proposed hotel building will be of a different architectural character. The Class I materials requirement of 60% is met through the use of brick, stucco and glass. The applicant also proposes the use of prefinished metal. The prefinished metal will be of a copper color; it was determined during the site planning process that the use of copper itself would be prohibitively expensive. Setbacks The applicant is able to meet several of the setback requirements for the new building; however, the PUD permits modifications to setback requirements and some modifications were required to accommodate the desired urban edges for the proposed hotel. The existing office building meets all setback requirements. Setbacks for the proposed hotel are as follows: Setback Office District Requirement Provided Requirement Met? North (Front) 100 feet 145 feet Yes West (Side) 46.5 feet 58 feet Yes East (Side) 68 feet 25 feet Yes – PUD South (Rear) 46.5 12.5 feet Yes – PUD The proposed setback reductions are appropriate for the proposed hotel development. They enable the hotel to provide a more compact, pedestrian friendly development. The reductions also permit improved connections to surrounding redevelopment projects. Signage The applicant has indicated that the sign plan will not exceed the maximum permitted signage of 300 square feet. Staff has received written correspondence from the applicant stating that the signage will be in compliance with the Zoning Code, and has also added a condition to the recommendation requiring the applicant to comply with all signage requirements of the Zoning Code. Lighting The proposed lighting plan indicates that the proposal will meet the requirements of the Zoning Code. The proposal includes the installation of lighting in the parking area that meets the standards for safety and will ensure a safe environment for pedestrians and vehicles. Also included is pedestrian-level lighting in the patio area to the east of the hotel building. Other Issues The site plans indicate that trash and recycling rooms are provided interior to the proposed structure. Mechanical equipment is located on the rooftop and will be fully screened; where mechanical equipment must be located at-grade, it is fully screened through the use of opaque landscape materials. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 7 The Public Works Department reviewed the proposal and has determined that adequate water and sanitary sewer capacity is available to serve the new development. Pressure on storm sewer infrastructure will be lessened after construction of the proposed hotel, due to the addition of underground and rooftop on-site stormwater treatment and holding capacity. PLAT ANALYSIS: The proposed plat is requested concurrently with the PUD. The new lot meets all requirements of the Subdivision Code and Zoning Code with PUD approval. Subdivision requirements are met as follows: Factor Required Proposed Met? Lot area 15,000 square feet Lot 1(Office) – 178,577 sq ft Lot 2 (Hotel) – 89,633 sq ft Yes Lot width 100 feet Lot 1 – 200 feet Lot 2 – 138 feet Yes Sidewalks Provided on all ROW Already in existence; internal sidewalks added Yes Easements 10 feet around perimeter Provided Yes Park Dedication 5% of current land value $333,610.00 Yes In addition to the basic requirements of the Subdivision Code, the applicant has agreed to provide new right-of-way along two sides of the site. On the north side, additional right-of-way is required to accommodate both roadway and pedestrian improvements along Wayzata Boulevard. The applicant will only be responsible for the construction of the pedestrian improvements in this location. To the west, additional right-of-way is required to accommodate future roadway improvements to Park Place Boulevard. These improvements are not required as part of the hotel proposal, so they will be constructed at a later time. As noted above, easements have been required around the perimeter of the site. An additional easement is provided through the site to provide utility access to a Center Point Energy gas main that crosses the western side of the site. The north/south access road provided as part of the new hotel proposal connects to the future development on the Duke site to the south. For this reason, public access along this internal access road is critical to the future functionality of this portion of the City. The developer will provide a public access easement over this road to ensure it remains permanently available for public use. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 8 RECOMMENDATION: The Planning Commission and Staff recommend motion to adopt a resolution approving the Preliminary and Final Plat of Hilton Homewood Suites, subject to those conditions contained in the resolution. The Planning Commission and Staff recommend a motion to adopt a resolution approving the Preliminary and Final Planned Unit Development for 5353 Wayzata Boulevard, subject to those conditions contained in the Resolution. Attachments: Resolution approving the Preliminary and Final Plat of Hilton Homewood Suites Resolution approving the Preliminary and Final Planned Unit Development for 5353 Wayzata Boulevard Location map (Supplement) Color site plan and elevation (Supplement) Applicant narrative (Supplement) Site plan and related documents (Supplement) Prepared by: Adam Fulton, Associate Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 9 RESOLUTION NO. 07-_____ RESOLUTION GIVING APPROVAL FOR PRELIMINARY AND FINAL PLAT OF HILTON HOMEWOOD SUITES THEREFORE BE IT RESOLVED by the City Council of St. Louis Park: Findings 1. HSSLP, LLC (Torgerson Properties), owner and subdivider of the land proposed to be platted as Hilton Homewood Suites has submitted an application for approval of preliminary and final plat of said subdivision in the manner required for platting of land under the St. Louis Park Ordinance Code, and all proceedings have been duly had thereunder. 2. The proposed preliminary and final plat has been found to be in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinances of the City of St. Louis Park. 3. The proposed plat is situated upon the following described lands in Hennepin County, Minnesota, to-wit: That part of Tract A, Registered Land Survey No. 1484, Hennepin County, Minnesota, lying southerly of the following described line: Commencing at the most southerly corner of said Tract A; thence run northerly on a bearing of North 00 degrees 28 minutes 56 seconds West along the west line of said Tract A for 188.71 feet to the point of beginning of the line to be described; thence North 45 degrees 47 minutes 14 seconds East, 134.41 feet; thence deflect to the right on a tangential curve, having a radius of 175 feet and a delta angle of 11 degrees 58 minutes 37 seconds for 36.58 feet to a point on the easterly line of said Tract A and there terminating. Tracts B and C, Registered Land Survey No. 1484, Hennepin County, Minnesota. That part of Vernon Avenue as dedicated in the plat of Minneapolis Baseball and Athletic Association Addition. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 10 That part of the west 40 feet of the Northwest Quarter of the Southwest Quarter of Section 30, Township 29, Range 24 contained within the following described Tract: Beginning at the southwest corner of Registered Land Survey No. 1484; thence run northerly on a bearing of North 00 degrees 28 minutes 56 seconds West along the west line of said Registered Land Survey No. 1484 for 238.81 feet; thence South 45 degrees 47 minutes 14 seconds West, 110.7 feet; thence South 00 degrees 28 minutes 56 seconds East, 40.93 feet; thence run southeasterly 142.12 feet on a non-tangential curve concave to the southwest, having a radius of 436.93 feet, a delta angle of 18 degrees 38 minutes 12 seconds and a chord bearing of south 31 degrees 29 minutes 59 seconds East; thence South 89 degrees 46 minutes 35 seconds East, 7.08 feet to the point of beginning. Conclusion 1. The proposed preliminary and final plat of Hilton Homewood Suites is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of St. Louis Park and the laws of the State of Minnesota, provided, however, that this approval is made subject to the opinion of the City Attorney and Certification by the City Clerk subject to the following conditions: a. Prior to releasing the Plat for filing with the County, the applicant shall provide financial guarantees to the City in the amount of $1000 to guarantee the return of a copy of the Mylar Plat document to the City. Upon receipt of the Mylar copy of the Plat by the City, the financial guarantee shall be released. b. Prior to the issuance of any new building permit: 1) The shared parking easement agreement shall be reviewed by the City Attorney and filed with the County. 2) A park dedication fee of $333,610.00 shall be paid. c. The developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 2. The City Clerk is hereby directed to supply two certified copies of this Resolution to the above-named owner and subdivider, who is the applicant herein. 3. The Mayor and City Manager are hereby authorized to execute all contracts required herein, and the City Clerk is hereby directed to execute the certificate of approval on behalf of the City Council upon the said plat when all of the conditions set forth in Paragraph No. 1 above and the St. Louis Park Ordinance Code have been fulfilled. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 11 4. Such execution of the certificate upon said plat by the City Clerk, as required under Section 26-123(1)j of the St. Louis Park Ordinance Code, shall be conclusive showing of proper compliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without further formality. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 12 RESOLUTION NO. 07-_____ A RESOLUTION APPROVING A PRELIMINARY AND FINAL PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED O - OFFICE LOCATED AT 5353 WAYZATA BOULEVARD WHEREAS, an application for approval of a Planned Unit Development (PUD) was received on June 18, 2007 from the applicant, and WHEREAS, notice of a public hearing on the Preliminary and Final PUD was mailed to all owners of property within 350 feet of the subject property plus other affected property owners in the vicinity, and WHEREAS, the Planning Commission reviewed the Preliminary and Final PUD concept at the meeting of July 18, 2007, and WHEREAS, notice of public hearing on the Preliminary and Final PUD was published in the St. Louis Park Sailor on July 5, 2007, and WHEREAS, the Planning Commission opened the public hearing at the meeting of July 18, 2007, and WHEREAS, the Planning Commission recommended approval of the Preliminary and Final PUD on a 5-0 vote with all members present voting in the affirmative, and WHEREAS, the City Council has considered the staff report, Planning Commission minutes and testimony of those appearing at the public hearing or otherwise including comments in the record of decision. THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park: Findings 1. HSSLP, LLC (Torgerson Properties) has made application to the City Council for a Planned Unit Development under Section 36-367 of the St. Louis Park Ordinance Code within the O- Office district located at 5353 Wayzata Boulevard for the legal description as follows, to-wit: That part of Tract A, Registered Land Survey No. 1484, Hennepin County, Minnesota, lying southerly of the following described line: Commencing at the most southerly corner of said Tract A; thence run northerly on a bearing of North 00 degrees 28 minutes 56 seconds West along the west line of said Tract A for 188.71 feet to the point of beginning of the line to be described; thence North 45 degrees 47 minutes 14 seconds East, 134.41 feet; thence deflect to the right on a St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 13 tangential curve, having a radius of 175 feet and a delta angle of 11 degrees 58 minutes 37 seconds for 36.58 feet to a point on the easterly line of said Tract A and there terminating. Tracts B and C, Registered Land Survey No. 1484, Hennepin County, Minnesota. That part of Vernon Avenue as dedicated in the plat of Minneapolis Baseball and Athletic Association Addition. That part of the west 40 feet of the Northwest Quarter of the Southwest Quarter of Section 30, Township 29, Range 24 contained within the following described Tract: Beginning at the southwest corner of Registered Land Survey No. 1484; thence run northerly on a bearing of North 00 degrees 28 minutes 56 seconds West along the west line of said Registered Land Survey No. 1484 for 238.81 feet; thence South 45 degrees 47 minutes 14 seconds West, 110.7 feet; thence South 00 degrees 28 minutes 56 seconds East, 40.93 feet; thence run southeasterly 142.12 feet on a non-tangential curve concave to the southwest, having a radius of 436.93 feet, a delta angle of 18 degrees 38 minutes 12 seconds and a chord bearing of south 31 degrees 29 minutes 59 seconds East; thence South 89 degrees 46 minutes 35 seconds East, 7.08 feet to the point of beginning. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 07-27-PUD) and the effect of the proposed PUD on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The City Council has determined that the PUD will not be detrimental to the health, safety, or general welfare of the community nor with certain contemplated traffic improvements will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan and that the requested modifications comply with the requirements of Section 36-367(b)(5). The specific modifications include: a. 15% reduction in required off-street parking for the office/bank building. b. Setback reduction on the south (rear) side of the hotel to a minimum of 12.5 feet. c. Setback reduction on the east (side) side of the hotel to a minimum of 25 feet. d. Setback reduction to a distance of less than 5 feet for the off-street parking area along Wayzata Boulevard due to a City requirement for the dedication of additional right- of-way. 4. The contents of Planning Case File 07-27-PUD are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 14 The Preliminary and Final Planned Unit Development at the location described is approved based on the findings set forth above and subject to the following conditions: 1. Prior to starting any site work, the following conditions shall be met: a. A preconstruction meeting shall be held with the appropriate development, construction and City representatives. b. Stormwater design details shall be submitted to and approved by the Public Works Director. c. Assent form and official exhibits must be signed by applicant and owner. d. All necessary permits must be obtained. e. Specifications for tree protection and erosion control fencing must be submitted and approved by the City Forester. Required tree protection and erosion control fencing must be installed prior to grading activities. 2. Prior to the issuance of a building permit, the following conditions shall be met: a. To ensure construction of the landscaping, other required public improvements, and the installation of the sculptural element, an irrevocable financial guarantee shall be provided in the amount of 125% of the cost of the landscaping materials, public improvements and the sculptural element. b. The shared parking easement agreement shall be reviewed by the City Attorney and filed with the County. Verification shall be provided to the City that the document has been filed with the County. c. A Traffic Demand Management Fee of $0.10 per gross square foot of new construction, for a total of $10,472.80, shall be paid. d. A Park Dedication Fee of $333,610.00 shall be paid. e. Demonstrable progress shall be made toward the completion of a public easement for public access along the full length of the 25 foot wide north-south access drive connecting Wayzata Boulevard to the property south of 5353 Wayzata Boulevard. Said access drive is located approximately 40 feet west of the west entrance to the proposed hotel, as indicated on the official exhibits. f. The preliminary and final plat of Hilton Homewood Suites shall be signed by the City and released to the County for filing. 3. The developer shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. b. Loud equipment shall be kept as far as possible from residences at all times. c. The site shall be kept free of dust and debris that could blow onto neighboring properties. d. Public streets shall be maintained free of dirt and shall be cleaned as necessary. e. The City shall be contacted a minimum of 72 hours prior to any work in a public street. Work in a public street shall take place only upon the determination by the Director of Public Works that appropriate safety measures have been taken to ensure motorist and pedestrian safety. f. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 15 4. Prior to the issuance of any temporary or permanent occupancy permit the following shall be completed: a. Fire lanes shall be signed and striped in accordance with the signed Official Exhibits. b. Landscaping and irrigation shall be in accordance with the signed Official Exhibits. c. Exterior building improvements shall be completed in accordance with the signed Official Exhibits and approved materials and colors. d. As-built drawings of any relocated or modified public utilities, streets or curbs shall be submitted to and approved by the Public Works Department. e. A maintenance plan for the on-going maintenance of the stormwater system shall be submitted to and approved by the Public Works Department. f. All roof top mechanical equipment shall be installed and it shall be demonstrated that all such equipment is fully screened from off-site views. g. A public easement for public access along the full length of the 25 foot wide north-south access drive connecting Wayzata Boulevard to the property south of 5353 Wayzata Boulevard shall be reviewed by the City Attorney and filed with the County. Said access drive is located approximately 40 feet west of the west entrance to the proposed hotel, as indicated on the official exhibits. 5. Landscaping alternatives approved include a 1,625 square foot green roof on a portion of the hotel development and a sculpture element on the hotel site. Both alternatives shall be indicated on the official site plans and must remain in good repair. 6. The installation of signage shall be in compliance with the Zoning Code. Signage shall require a separate Sign Permit. 7. No outside storage is permitted. Incidental outside storage shall be removed within 48 hours. 8. All utility lines must be placed underground. 9. Construction plans shall indicate the location of the concrete wash-out area, which shall not be located on any required landscaping areas. 10. No on-site snow storage shall be permitted. Snow shall be plowed and removed from the site any time a snowfall of 2” or greater occurs. 11. To ensure pedestrian and vehicular safety, the installation of any on-site traffic calming measures not indicated on the official exhibits, including speed bumps, shall require a major amendment to the Planned Unit Development. 11. For purposes of compliance with the PUD and Transit reductions to required off-street parking, at such a time as determined by the City, the property owner shall provide to the City at no cost an easement for the permanent construction of a transit shelter along St. Louis Park City Council Meeting Item: 082007 - 8a - Hilton Homewood Suites 5353 Wayzata Blvd Page 16 Wayzata Boulevard on the northwest side of the site. Said transit shelter easement shall be no greater than 25 feet in width along Wayzata Boulevard and shall not encroach upon the existing off-street parking lot. Said transit shelter easement and construction may result in the displacement of required landscaping materials or trees, but without penalty to the property owner. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Pursuant to Section 36-367(e)(6) of the Zoning Ordinance, the City may require execution of a development agreement as a condition of approval of the Final P.U.D. The development agreement shall address those issues which the City Council deems appropriate and necessary. The Mayor and City Manager are authorized to execute the development agreement. Reviewed for Administration: Adopted by the City Council , 2007 City Manager Mayor Attest: City Clerk