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HomeMy WebLinkAboutOct 9CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA October 9, 2013 A. CALL TO ORDER: B. ROLL CALL: LINDSTROM ____ HARRIS ____ GOSLINE ____ LONG ____ MERCER-TAYLOR ____ STAFF PRESENT: FISCHER ____ C. PRESENTATIONS: 1. Roseville Superintendent of Schools – John Thein D. APPROVAL OF MINUTES: September 11, 2013 E. PUBLIC HEARINGS: 1. 2013 Pavement Management Project Assessments F. CONSENT AGENDA: 1. General Disbursements through 10 /4/2013: $312,311.62 Payroll through 9/30/2013: $32,382.72 2. Approval of City Licenses 3. Appointment of Michael Breen to Parks & Recreation Commission 4. Resolution Approving “No Parking” Zones Around Falcon Heights Elementary 5. Payment for 2013 Pavement Management Project 6. Resolution Authorizing an Interfund Loan for TIF District 2-1 7. Authorization to Enter into HGAC Cooperative Purchasing Contract for Fire Equipment G: POLICY ITEMS: 1. H. INFORMATION/ANNOUNCEMENTS: I. COMMUNITY FORUM: J. ADJOURNMENT: CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue MINUTES September 11, 2013 A. CALL TO ORDER: 7:00PM B. ROLL CALL: LINDSTROM _X_ HARRIS _X_ GOSLINE _X_ LONG _X_ MERCER-TAYLOR _X_ STAFF PRESENT: FISCHER _X_ TESSER _X_ PITTMAN _X_ GIGA _X_ C. PRESENTATIONS: 1. Recognition of Deb Bloom Pam Harris Moved, Approval 5-0 2. Presentation of Feasibility Report for Curtiss Field Drainage Analysis (Capitol Region Watershed District) -Bob Fossum from the Capital Region Watershed District provided the attached presentation regarding the feasibility study for the Council and answered questions from Council and residents. -Ginnie Allen, 1490 Idaho Ave: Expressed concern over the last Curtiss Field project that was not successful and questioned the City’s liability if this project is also unsuccessful. She also expressed concern over basketballs entering the pond, and if a fence is placed around it that children will scale the fence in order to retrieve basketballs, which could lead to safety issues. -Craig Allen, 1490 Idaho Ave: Asked when the pipes used for the project might need to be replaced. Bob Fossum (CRWD) advised that they have a 40-60 year lifespan. Craig then asked about the possibility of tunneling under Snelling Ave to use the State Fair parking area for a drainage field. Bob Fossum (CRWD) advised that it was extremely unlikely that the State Fair or MnDOT would allow that option. -Deb Wiswell, 1543 Iowa Ave: Inquired as to whether or not the trees would have to come down or if other natural areas would be disturbed during the project. Bob Fossum (CRWD) stated that the project should be able to be completed without the removal of the existing trees and within the existing open field at the park. -No Council action was requested at this time, this presentation was informational only. 3. Proclamation of Spinal Cord Injury Awareness Month Beth Mercer-Taylor Moved, Approval 5-0 D. APPROVAL OF MINUTES: August 28, 2013 APPROVED E. PUBLIC HEARINGS: F. CONSENT AGENDA: Chuck Long Moved, Approval 5-0 1. General Disbursements through 9/5/2013: $76,610.55 Payroll through 8/31/2013: $18,511.06 2. Approval of City Licenses 3. Declare costs for, order preparation of, and call for proposed assessment hearing on the 2013 Pavement Management Project G: POLICY ITEMS: Keith Gosline Moved, Approval 5-0 1. Adopt Preliminary 2014 Levy -City Administrator Bart Fischer presented the staff report and answered questions from the Council as Council discussed the agenda item. -Bryan Olson, 1592 Roselawn Ave: Asked what the total Fiscal Disparity would be for 2014. City Administrator Fischer advised it would be about $51,000. * *NOTE: Upon further research, it was found that the Fiscal Disparity dollar amount provided by the City Administrator was incorrect. The $51,000 is the amount of increase in Fiscal Disparities received by the City in the past 2 years. Total Fiscal Disparity dollars to be received in 2014 is $223,129. H. INFORMATION/ANNOUNCEMENTS: Council Member Beth Mercer-Taylor -Provided an update on the September 9, 2013 Environment Commission meeting. Council Member Chuck Long -Provided an update on the September 9, 2013 Parks Commission meeting. Council Member Keith Gosline -Provided an update on recent NYFS activities. Mayor Peter Lindstrom -Announced that Jean Larson was the winner of the 2013 Sidewalk Poetry Contest. He also thanked the judges for their time and entrants for their submissions. -Stated that he had the privilege to present the City’s solar efforts to other city officials. City Administrator Bart Fischer -Announced the upcoming Community-Wide Garage Sale, Neighborhood Cleanup and 5k Family Fun Run. I. COMMUNITY FORUM: Bryan Olson, 1592 Roselawn Ave -Voiced concerns about communication from City Hall. -Voiced concerns about meeting minutes. -Voiced concerns about the election article in the newsletter and the timing of it. -Requested that a PDF version of the newsletter be placed on the website. -Requested that packets and rosters for all commissions be placed on the website, in addition to the existing online Planning Commission and City Council packets. Deb Wiswell, 1543 Iowa Ave -Voiced concerns about discussions relating to the upcoming Hermes redevelopment project and the City’s Public Hearing notification process. Informed by Bart Fischer that the required Public Hearing and notification process were followed. -Stated that she would like to stay informed on upcoming meetings regarding Curtiss Field. J. ADJOURNMENT: 8:46PM REQUEST FOR COUNCIL ACTION The City That Soars! Item 2013 Pavement Management Project assessment hearing. Approve resolution adopting and confirming assessment rolls for the 2013 Pavement Management Project. Description On September 11, 2013, the City Council set a date to hold a public hearing for the purpose of establishing special assessments for the 2013 Pavement Management Project, which included improvements to the following streets: •Albert Street, from Hoyt Avenue to Larpenteur Avenue •Pascal Street, from Hoyt Avenue to Larpenteur Avenue •Arona Street, from Hoyt Avenue to Larpenteur Avenue •Arona Street, from Crawford Avenue to Larpenteur Avenue •Crawford Avenue, from Snelling Avenue to Simpson Street •Hollywood Court, from Snelling Avenue Frontage Road to alleys •Alley between Larpenteur Avenue and California Avenue, from Albert Street to Hamline Avenue •Alley between Larpenteur Avenue and Crawford Avenue, from Snelling Avenue to Arona Street At the assessment hearing, staff will go through a brief presentation that will include a description of the project, project financing, and a discussion of typical assessments for properties benefiting from these improvements. Staff will summarize the City assessment policy and how it has been applied to this project. If questions come up regarding specific assessments or if amendments to the assessment rolls are necessary, the hearing can be continued to the next Council meeting. This will enable staff time to investigate concerns brought up during the Public Hearing and make recommendations to the City Council. Once the final assessment roll is adopted, the City allows for a 30-day pre-payment period. Following the pre-payment period, assessment rolls are certified to Ramsey County for collection. The City will have the rolls certified by mid- November in order to allow the County enough time to add the assessments to property taxes. This project was substantially completed at the end of September. This project has been completed in accordance with the plans and specifications. The contractor has been provided and is in the process of completing some corrective work. It is suggested that if property owners have individual concerns about the quality of construction as part of the project or specific information about project deficiencies, these should be referred to the City Engineer. Typically, these kinds of complaints relate to Meeting Date October 9, 2013 Agenda Item Public Hearing C1 Attachment Resolution 13-27, Proposed assessment roll Submitted By Kristine Giga, Civil Engineer Families, Fields and Fair __________________________ quality of finished construction and are covered under the one-year contract warranty period. Correction of these types of problems should not delay the adoption of assessment rolls. Budget Impact The final assessment roll has been prepared in accordance with Falcon Heights’ assessment policy and as outlined in the project feasibility report. The project is now complete, with the exception of the bituminous wear course on the California (“Super America”) alley and the installation of trees on Arona. The assessable costs are based on actual project costs, and the projected cost for the outstanding items. Below is a Project Financing Summary detailing the projected actual project costs for this improvement. This project is being financed using the following funding sources: •Assessments levied in accordance with the City’s assessment policy. •Use of Municipal State Aid (MSA), Tax increment financing (TIF), and city funds to pay the City’s portion of the project. •The Capitol Region Watershed District (CRWD) is contributing funds to the project for storm water volume reduction and water quality Best Management Practices that are being constructed in conjunction with the project. The final assessment roll has been prepared in accordance with the City’s assessment policy and as outlined in the project feasibility report. The proposed assessment roll is attached and will be presented in detail at the assessment hearing for this project. The following table shows the project costs and funding breakdown for the project: Construction + Engineering Assessments CRWD MSA TIF City Streets Total $ 718,917.84 $ 306,570.93 $ 150,000.00 $ 135,963.75 $ 126,383.17 Alley Total $ 86,161.31 $ 77,541.46 $ 8,619.84 Storm Total $ 356,036.25 $ 142,000.00 $ 214,036.25 Sanitary Total $ 2,548.71 $ 2,548.71 Private Sanitary Total* $ 2,420.50 $ 2,420.50 Total $ 1,166,084.61 $ 386,532.89 $ 142,000.00 $ 150,000.00 $ 350,000.00 $ 137,551.72 *One property owner chose to replace their service. A portion of the costs for the project will be assessed. The following table compares the estimated assessment rates from the feasibility report to the assessment rates calculated based on the project costs. Project costs include construction costs and engineering costs. Per foot assessment rate Feasibility Report Mailed notice Street Improvements Commercial/multi-unit $ 56.07 $ 48.99 Residential $ 37.38 $ 32.66 California Alley Improvements ("Super America" alley- Albert to Hamline) Commercial $ 40.47 $ 34.47 Residential $ 36.32 $ 30.93 Crawford Alley Improvements ("Falcon Crossing" alley- Snelling Svc Dr to Arona) Commercial- concrete $ 115.78 $ 58.41 Residential $ 10.76 $ 6.78 The property owners can either pay the assessments in part or in full for 30 days following the adoption of the assessment roll or have them added to their property taxes over a 7- year period with an interest rate of 4.10%. The first installment of the assessment would be due in Spring 2014. Attachment Resolution 13-27 Proposed assessment roll Action(s) Requested Following the assessment hearing, approval of a resolution adopting and confirming assessment rolls for the 2013 Pavement Management Project. CITY OF FALCON HEIGHTS COUNCIL RESOLUTION October 9, 2013 No. 13-27 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR 2013 PAVEMENT MANAGEMENT PROJECT WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the 2013 Pavement Management Project, the improvement of the following streets by the installation of paving, concrete curb and gutter, drainage, and necessary appurtenances: • Albert Street, from Hoyt Avenue to Larpenteur Avenue • Pascal Street, from Hoyt Avenue to Larpenteur Avenue • Arona Street, from Hoyt Avenue to Larpenteur Avenue • Arona Street, from Crawford Avenue to Larpenteur Avenue • Crawford Avenue, from Snelling Avenue to Simpson Street • Hollywood Court, from Snelling Avenue Frontage Road to alleys • Alley between Larpenteur Avenue and California Avenue, from Albert Street to Hamline Avenue • Alley between Larpenteur Avenue and Crawford Avenue, from Snelling Avenue to Arona Street; NOW THEREFORE BE IT RESOLVED by the Council of the City of Falcon Heights, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual principal installments extending over a period of seven (7) years, the first of the installments to be payable on or before the first Monday in January 2014, and shall bear interest at the rate of 4.10 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2013. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Administrator, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of the assessment. An owner may at any time thereafter, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 4. The City Administrator shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. ADOPTED by the Falcon Heights City Council this ____ day of __________________, 2013. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Peter Lindstrom, Mayor October 9, 2013 LINDSTROM ____ In Favor Attested by: ________________________ GOSLINE Bart Fischer HARRIS ____ Against City Administrator LONG October 9, 2013 MERCER-TAYLOR 2013  Pavement  Management  Project Falcon   Heights commercial/multi   unit   rate:48.99$                       Proposed   Assessment  Roll residential   rate:32.66$                       Street  ImprovementsParcel   IDPropertyAddress Assessable   footage  (LF) Assessment   rate   ($/LF) Proposed  Assessment Owner   Name   1Owner   Name   2Owner   Street   AddressOwner   City/State/Zip COMMERCIAL/MULTI  UNIT 1529233301051700  SNELLING   AVE   N  173.548.99$                 8,499.77 $                  ADAMIDIS   PROPERTIES   LLC1700   Snelling   Ave  NFalcon   Heights    MN   55113‐ 5726 1529233301361533  LARPENTEUR AVE   W125.548.99$                 6,148.25 $                  FALCON   CROSSING   LLCCO   WELLINGTON  MANAGEMENT1625  Energy  Park  Dr  Ste  100St  Paul    MN   55108‐ 2703 1529233301391700  SNELLING   AVE   N39.548.99$                 1,935.11 $                  ADAMIDIS   PROPERTIES   LLC1700   Snelling   Ave  NFalcon   Heights    MN   55113‐ 5726 2229232201451530  LARPENTEUR  AVE   W  223.5848.99$                 10,953.18 $                TOWN  SQUARE  SR   APTS  LLCSHERMAN   ASSOC   INC233  Park  Av  S   #201Minneapolis    MN   55415‐ 1132 1529233301351688  ARONA  ST125.548.99$                 6,148.25 $                  Gary  E   Carlson1489   Minnehaha   Ave  WSt  Paul       MN  55104‐ 1912 2229232200011466  LARPENTEUR  AVE   W107.848.99$                 5,281.12 $                  MARVIN  A  FLODIN8   Scotch   Pine  RdNorth   Oaks   MN   55127‐ 2032 2229232200071510  LARPENTEUR  AVE   W12048.99$                 5,878.80 $                  DONALD   E   SOBANIAJOANNE  M  SOBANIA1510  Crawford   StFalcon   Heights    MN   55113‐ 0251 2229232201491669  ARONA  ST,   Unit   116.8648.99$                 825.97 $                     GERALD   A  DRAPERALEXANDRA  C   E   DRAPER1669  Arona  St   Unit   1Falcon   Heights    MN   55108‐ 2351 2229232201501665  ARONA  ST,   Unit   216.8648.99$                 825.97 $                     TONYA  SLATTERY1665   Arona  St   #2Falcon   Heights    MN   55108‐ 2351 2229232201511661  ARONA  ST,   Unit   316.8648.99$                 825.97 $                     AMY  J  EICHORNMITCHELL   D   EICHORN139  Raleigh   Dr  Apt  1dElizabethtown    KY   42701‐ 4138 2229232201521657  ARONA  ST,   Unit   416.8648.99$                 825.97 $                     JUSTIN  S   GRAVINGMICHELLE   L   OPHAUG1657  Arona  St   #4Falcon   Heights    MN   55108‐ 2351 2229232201531653  ARONA  ST,   Unit   516.8648.99$                 825.97 $                     Paula   K  HaggEarl  H   Hagg1653  ARONA  ST,   Unit   5Falcon   Heights    MN   55108‐ 2351 2229232201541649  ARONA  ST,   Unit   616.8648.99$                 825.97 $                     Randolph   BeyMargaret  Be y 1649  Arona  St   #6Falcon   Heights    MN   55108‐ 2351 2229232201551645  ARONA  ST,   Unit   716.8648.99$                 825.97 $                     TROY   D   HELLERGLORIA   E   LOPEZ   FRANCO1645  Arona  St   Unit   7Falcon   Heights    MN   55108‐ 2351 2229232201561667  ARONA  ST,   Unit   816.8648.99$                 825.97 $                     Daniel   T   Goldsmith1667   Arona  St   Unit   8Falcon   Heights    MN   55108‐ 2351 2229232201571663  ARONA  ST,   Unit   916.8648.99$                  825.97 $                     KAREN  M  JOHNSON1663  Arona  St   #9Falcon   Heights    MN   55108‐ 2351 2229232201581659  ARONA  ST,   Unit   1016.8648.99$                 825.97 $                     AMY  ELIZABETH   KANGAS1659  Arona  StFalcon   Heights    MN   55108‐ 2351 2229232201591655  ARONA  ST,   Unit   1116.8648.99$                 825.97 $                     KYLE   B  FOSTER1655   Arona  StFalcon   Heights    MN   55108‐ 2351 2229232201601651  ARONA  ST,   Unit   1216.8648.99$                 825.97 $                     ARONA  HOUSE   LLC1651   Arona  StFalcon   Heights    MN   55108‐ 2351 2229232201611647  ARONA  ST,   Unit   1316.8648.99$                 825.97 $                     JULIE   ANN  HANDBERG  TRUSTEE1647   Arona  St   Unit   13Falcon   Heights    MN   55108‐ 2351 2229232201621643  ARONA  ST,   Unit   1416.8648.99$                 825.97 $                     GARY  R  BERGERMARTHA  I  SNIDER1643  Arona  St   #14Falcon   Heights    MN   55108‐ 2351 subtotal  footage 1151.42 RESIDENTIAL 1529233300451717  SIMPSON   ST133.832.66$                 4,369.91 $                  MARGARET  D   COUNTRYMAN1717  Simpson   StFalcon   Heights    MN   55113‐ 6257 1529233300461718  ARONA  ST133.832.66$                 4,369.91 $                  DONALD   E   WINGECARMEN  E   FLANIGAN1718  Arona  StFalcon   Heights    MN   55113‐ 6248 1529233300731715  ARONA  ST13332.66$                 4,343.78 $                  NANCY  S   OSMON   TRPATRICIA  A  OSMAN  TR1233  N  Gulfstream   Ave  Apt  403Sarasota   FL    34236‐ 8954 1529233300741539  CRAWFORD   AVE133.832.66$                 4,369.91 $                  SCOTT   D   NOBLEWENDY   R  NOBLE1539  Crawford   AveFalcon   Heights    MN   55113‐ 6255 1529233301091522  CRAWFORD   AVE159.0432.66$                 5,194.25 $                  EDWARD  A  PATTON1522  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301101526  CRAWFORD   AVE5032.66$                 1,633.00 $                  GEORGE   T   PASEKJEANETTE  M  PASEK1526  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301111532  CRAWFORD   AVE5032.66$                 1,633.00 $                  VIRGINIA  A  BLASE1532   Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301121538  CRAWFORD   AVE5032.66$                 1,633.00 $                  VALERIE   A  RUTHSTACY   A  RUTH1538  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301131540  CRAWFORD   AVE5032.66$                 1,633.00 $                  THOMAS   DETERSLILLIAM   DETERS1540   Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301141546  CRAWFORD   AVE6032.66$                 1,959.60 $                  GEORGE   PECKCYNTHIA  PECK1546  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301151516  CRAWFORD   AVE159.0632.66$                 5,194.90 $                  DAN  F   GREWEALISA   R  L   GREWE1516  Crawford   AveFalcon   Heights    MN   55113‐ 6251 1529233301161510  CRAWFORD   AVE5432.66$                 1,763.64 $                  DONALD   E   SOBANIAJOANNE  M   SOBANIA1510  Crawford   AveFalcon   Heights    MN   55113‐ 6251 1529233301171506  CRAWFORD   AVE5432.66$                 1,763.64 $                  LOUIS   D   FRENZEL   CO   TRUSTEESVIRGINA   C   FRENZEL   CO   TRUSTEES1506   Crawford   AveFalcon   Heights    MN   55113‐ 6251 1529233301181504  CRAWFORD   AVE5432.66$                 1,763.64 $                  ANTHONY  T   VON  RUDENSARAH  A  R  VON  RUDEN1504  Crawford   AveFalcon   Heights    MN   55113‐ 6251 1529233301191496  CRAWFORD   AVE5432.66$                 1,763.64 $                  PAMELA  M   WAITE1496  Crawford   AveFalcon   Heights    MN   55113‐ 6251 2129231100051589  HOLLYWOOD   CT6632.66$                 2,155.56 $                  ROGER   G  AIKENCONNIE  L   AIKEN1589  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100061597  HOLLYWOOD   CT61.632.66$                 2,011.86 $                  FAROOK  Z   MEAHHAFSA   F   MEAH1597  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100071603  HOLLYWOOD   CT61.632.66$                 2,011.86 $                  JUDITH   E   BALDWIN1603  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100081607  HOLLYWOOD   CT5632.66$                 1,828.96 $                  VALETTA   M   GYURCI  TRUSTEEVALETTA   M   GYURCI1607  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100091611  HOLLYWOOD   CT67.332.66$                 2,198.02 $                  DALE   J  GENGLERIRENE   M   GENGLER1611  Hollywood   CtFalcon   Heights   MN   55108‐ 2130 2129231100101617  HOLLYWOOD   CT61.532.66$                 2,008.59 $                  JUDITH   A  BAILEYJUDITH   A  BAILEY   TRUSTEE1617   Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100111625  HOLLYWOOD   CT6132.66$                 1,992.26 $                  THANG  NGUYEN1625  Hollywood   CourtFalcon   Heights    MN   55108‐ 2130 2129231100121627  HOLLYWOOD   CT7532.66$                 2,449.50 $                  Federal   National   Mortgage  Assn14221  Dallas   Pkwy,  International   Pl Dallas       TX   75254‐ 2946 2129231100131630  HOLLYWOOD   CT7332.66$                 2,384.18 $                  WILLIAM  K  SCHULTZ   TRUSTEEPo   Box   131792Saint   Paul    MN   55113‐ 0020 2129231100141624  HOLLYWOOD   CT6532.66$                 2,122.90 $                  ROBERT   J  SKUNDBERGMOONEEN  E   SKUNDBERG1624  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100151618  HOLLYWOOD   CT6532.66$                 2,122.90 $                  BEVERLY   L   CLARKINMARGARET  A  CLARKIN1618  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100161612  HOLLYWOOD   CT6532.66$                 2,122.90 $                  Graham  EngleGary  Engle1612 Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2013  Pavement  Management  Project Falcon   Heights commercial/multi   unit   rate:48.99$                       Proposed   Assessment  Roll residential   rate:32.66$                       Street  ImprovementsParcel   IDPropertyAddress Assessable   footage  (LF) Assessment   rate   ($/LF) Proposed  Assessment Owner   Name   1Owner   Name   2Owner   Street   AddressOwner   City/State/Zip 2129231100171608  HOLLYWOOD   CT5532.66$                 1,796.30 $                  NINA  T   FAN1608  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100181604  HOLLYWOOD   CT5532.66$                 1,796.30 $                  SUSAN  S   MEYERS1604   Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2129231100191598  HOLLYWOOD   CT5532.66$                 1,796.30 $                  St   Croix   Home  Buyers  IncPo   Box   186,  310  Myrtle  St   WStillwater       MN  55082‐ 0186 2129231100201590  HOLLYWOOD   CT5532.66$                 1,796.30 $                  NAVEED   MOHAMMED1590  Hollywood   CtFalcon   Heights    MN   55108‐ 2130 2229232100101396  LARPENTEUR  AVE   W109.4232.66$                 3,573.66 $                  ANNETTE  G  NOVAKANNETTE  G  NOVAK  TRUSTEEPO   Box   223Finlayson    MN  55735 2229232100111395  CALIFORNIA  AVE   W120.8132.66$                 3,945.65 $                  STEVE   THOMPSONCAROL   THOMPSON1395  California   AveFalcon   Heights    MN   55108‐ 2102 2229232100221402  LARPENTEUR  AVE   W110.1232.66$                 3,596.52 $                  JOSEPH   KUNKELPo  Box   8101Saint   Paul    MN   55108‐ 0101 2229232100321456  LARPENTEUR  AVE   W107.1932.66$                 3,500.83 $                  DORIS   L   UTKEROBERT   UTKE1456  Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6303 2229232100331457  CALIFORNIA  AVE   W120.8832.66$                 3,947.94 $                  DAVID   B  SMITHCOLLEEN   M  SMITH1457   California   Ave  WFalcon   Heights    MN   55108‐ 2103 2229232100441403  CALIFORNIA  AVE   W120.8232.66$                 3,945.98 $                  RENNETTE   E   ARNEMAN1403  California   Ave  WFalcon   Heights    MN   55108‐ 2103 2229232100451402  CALIFORNIA  AVE   W120.8232.66$                 3,945.98 $                  JOHN  R  LUEYCHRISTINA   M  LUEY1402  California   Ave  WFalcon   Heights    MN   55108‐ 2104 2229232100561456  CALIFORNIA  AVE   W120.8832.66$                 3,947.94 $                  KATHRYN  J  FRAHM1456  California   AveFalcon   Heights    MN   55108‐ 2104 2229232100571457  IDAHO   AVE   W120.8832.66$                 3,947.94 $                  DAVID   S   GORRINGEGRACE  M  GORRINGE1457  Idaho   Ave  WFalcon   Heights   MN   55108‐ 2114 2229232100681403  IDAHO  AVE   W120.8132.66$                 3,945.65 $                  PETER   WILLIAMSAMY   WILLIAMS1403  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2114 2229232100791396  CALIFORNIA  AVE   W120.8132.66$                 3,945.65 $                  MICHAEL   R  BLACKCAROLYN  INDIA  BLACK1396  California   Ave  WFalcon   Heights    MN   55108‐ 2101 2229232100801395  IDAHO   AVE   W120.8132.66$                 3,945.65 $                  WILLIAM  B  KELMBARBARA  J  ANDERSEN1395  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2113 2229232101011396  IDAHO   AVE   W125.6932.66$                 4,105.04 $                  SHIRLEY   ANN  DINGMAN1396  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2112 2229232101021395  IOWA  AVE   W125.6932.66$                 4,105.04 $                  BRUCE  H   LEPPINKJULIE  A  LEPPINK1395  Iowa   Ave  WFalcon   Heights    MN   55108‐ 2122 2229232101131402  IDAHO   AVE   W125.732.66$                 4,105.36 $                  STEVEN   H   MOORELORI   W  MOORE1402  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2115 2229232101241456  IDAHO   AVE   W125.7632.66$                 4,107.32 $                  MARIE  A  FURTONDARLENE   MCMINN1456  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2115 2229232101251457  IOWA  AVE   W125.7532.66$                 4,107.00 $                  MATTHEW   O   SHAUGHNESSYGILLIAN   O   SHAUGHNESSY1457  Iowa   Ave  WFalcon   Heights    MN   55108‐ 2123 2229232101361403  IOWA  AVE   W125.6932.66$                 4,105.04 $                  WILLIAM  R  MCGUIGANTHELMA  S   MCGUIGAN1403  Iowa   Ave  WFalcon   Heights    MN   55108‐ 2123 2229232101371402  IOWA  AVE   W125.732.66$                 4,105.36 $                  FREDERICK   J  MASKECAROL   J  MASKE  TRUSTEE1402   Iowa   Ave  WFalcon   Heights    MN   55108‐ 2124 2229232101481456  IOWA  AVE   W125.7632.66$                 4,107.32 $                  MICHAEL   A  SHERWOODBRONWYN  B  SHERWOOD1456   Iowa   Ave  WFalcon   Heights    MN   55108‐ 2124 2229232101491457  HOYT   AVE   W106.4532.66$                 3,476.66 $                  TIMOTHY   L   CARBONNEAUCAROL  R  CARBONNEAU1457  Hoyt   Ave  WFalcon   Heights    MN   55108‐ 2111 2229232101601403  HOYT   AVE   W107.6932.66$                 3,517.16 $                  PHILIP  A  BEHRENSJILL   D   SCHUBBE1403  Hoyt   Ave  WFalcon   Heights    MN   55108‐ 2111 2229232101711394  IOWA  AVE   W125.6932.66$                 4,105.04 $                  STEPHEN   A  HECHTSTACEY   H   HECHT1394   Iowa   Ave  WFalcon   Heights    MN   55108‐ 2121 2229232101721397  HOYT   AVE   W106.9932.66$                 3,494.29 $                  JAY  M  LANDINLESLEY   A  LANDIN1397  Hoyt   Ave  WFalcon   Heights    MN   55108‐ 2110 2229232200081513  CALIFORNIA  AVE   W12032.66$                 3,919.20 $                  CARRIE   J  MARTINSON  2000  IR  TR1513  California   WFalcon   Heights    MN   55108‐ 2106 2229232200191463  CALIFORNIA  AVE   W12032.66$                 3,919.20 $                  AMY  J  SELBY1463   California   Ave  WFalcon   Heights    MN   55108‐ 2106 2229232200201464  CALIFORNIA  AVE   W12032.66$                 3,919.20 $                  JOHN  R  LANDYBRENDA  J  LANDY   TRUSTEE1464   California   Ave  WFalcon   Heights    MN   55108‐ 2105 2229232200301512  CALIFORNIA  AVE   W12032.66$                 3,919.20 $                  F   WILLIAM  FRITSCHE1512   California   Ave  WFalcon   Heights    MN   55108‐ 2105 2229232200311511  IDAHO  AVE   W12032.66$                 3,919.20 $                  KENT  O   PAULSONJOAN  E   PAULSON1511  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2117 2229232200401463  IDAHO  AVE   W12032.66$                 3,919.20 $                  KATHLEEN   J  STANTON1463  Idaho   Ave  WFalcon  Heights    MN   55108‐ 2117 2229232200521525  IDAHO  AVE   W12032.66$                 3,919.20 $                  JUDITH   A  CONNOLLY1525  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2118 2229232200621464  IDAHO  AVE   W124.7432.66$                 4,074.01 $                  WILLIAM  DONALD   MOSIER1464   Idaho   Ave  WFalcon   Heights    MN   55108‐ 2116 2229232200721512  IDAHO  AVE   W124.6632.66$                 4,071.40 $                  HARRIET   BALIAN1512  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2116 2229232200731513  IOWA  AVE   W124.6632.66$                 4,071.40 $                  HANS  BRINK1513  Iowa   StFalcon   Heights    MN   55108‐ 2126 2229232200841463  IOWA  AVE   W124.7432.66$                 4,074.01 $                  KENT  S   MCCOYANGELA  M   MCCOY1463   Iowa   Ave  WFalcon   Heights    MN   55108‐ 2126 2229232201041523  HOYT   AVE   W111.1532.66$                 3,630.16 $                  APRIL  J  ANDERSONBRIAN  J  ANDERSON1523  Hoyt   Ave  WFalcon   Heights   MN   55108‐ 2133 2229232201051524  IOWA  AVE   W124.6532.66$                 4,071.07 $                  JAMES   A  LEE1524   Iowa   Ave  WFalcon   Heights    MN   55108‐ 2127 2229232201101464  IOWA  AVE   W124.7432.66$                 4,074.01 $                  ROBERT   S   TOMLINSONRANDI  C   TOMLINSON1464  Iowa   Ave  WFalcon   Heights    MN   55108‐ 2125 2229232201201512  IOWA  AVE   W124.6632.66$                 4,071.40 $                  PATRICIA  L   RHEIN1512  Iowa   Ave  WFalcon   Heights    MN   55108‐ 2125 2229232201211513  HOYT   AVE   W112.5632.66$                 3,676.21 $                   PEGGY  L   BRITTON1513  Hoyt   Ave  WFalcon   Heights    MN   55108‐ 2132 2229232201321463  HOYT   AVE   W103.6432.66$                 3,384.88 $                  RYAN  HOLTONMATTHEW   HOLTON1463  Hoyt   Ave  WFalcon   Heights    MN   55108‐ 2132 2229232201331522  IDAHO  AVE   W134.6532.66$                 4,397.67 $                  JOHN  S   KILBRIDEKARIS  A  KILBRIDE1522  Idaho   Ave  WFalcon   Heights    MN   55108‐ 2119 2229232201421525  IOWA  AVE   W134.6532.66$                 4,397.67 $                  HERBERT   RICHARDSFLORENCE   RICHARDS1525  Iowa   Ave  WFalcon   Heights    MN   55108‐ 2128 subtotal  footage 7502.81 2013  Pavement  Management  Project Falcon   Heights Commercial   Rate  Falcon   Crossing   alle y 58.41 $                  Proposed   Assessment  Roll Residential   Rate  Falcon   Crossing   alle y 6.78 $                     Alley  Improvements Commercial   Rate  Super   America  alle y 34.47 $                  Residential   Rate  Super   America  alle y 30.93 $                  Parcel   IDPropertyAddress   Assessable  footage  (LF)    Assessment   rate   ($/LF)  AssessmentOwner   Name   1Owner   Name   2Owner   Street   AddressOwner   City/State/Zip COMMERCIAL 1529233301361533  LARPENTEUR  AVE   W485.6958.41$              28,369.15 $          FALCON   CROSSING   LLCCO   WELLINGTON  MANAGEMENT1625  Energy  Park  Dr  Ste  100St  Paul    MN   55108‐ 2703 1529233301401533  LARPENTEUR  AVE   W170.358.41$              9,947.22 $             FALCON   CROSSING   LLCWELLINGTON   MANAGEMENT  INC1625  Energy  Park Drive  Ste  100St  Paul    MN   55108‐ 2703 subtotal  footage 655.99 RESIDENTIAL 1529233301091522  CRAWFORD   AVE51.786.78$                 351.07 $                JOHN  M   PATTON1522  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301101526  CRAWFORD   AVE506.78$                 339.00 $                GEORGE   T   PASEKJEANETTE  M  PASEK1526  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301111532  CRAWFORD   AVE506.78$                 339.00 $                VIRGINIA  A  BLASE1532   Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301121538  CRAWFORD   AVE506.78$                 339.00 $                VALERIE   A  RUTHSTACY   A  RUTH1538  Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301131540  CRAWFORD   AVE506.78$                 339.00 $                THOMAS   DETERSLILLIAM   DETERS1540   Crawford   AveFalcon   Heights    MN   55113‐ 6254 1529233301141546  CRAWFORD   AVE606.78$                 406.80 $                GEORGE   PECKCYNTHIA  PECK1546  Crawford   AveFalcon   Heights    MN   55113‐ 6254 subtotal  footage 311.78 COMMERCIAL 2229232100011350  LARPENTEUR  AVE   W13634.47$              4,687.92 $             REALTY   INCOME  PROPERTIES   3  LLC600   La   Terraza  BlvdEscondido    CA   92025‐ 3873 subtotal  footage 136 RESIDENTIAL 2229232100021354  LARPENTEUR  AVE   W5030.93$              1,546.50 $             MARGARET  E   CLEMMENTMARGARET   E   CLEMMENT   TRUSTEE1354   Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100031358  LARPENTEUR  AVE   W5030.93$              1,546.50 $             STEVEN   J  NAVA1358  Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100041362  LARPENTEUR  AVE   W5030.93$              1,546.50 $             JANET  D   JACOBSON1362  Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100051368  LARPENTEUR  AVE   W5030.93$              1,546.50 $             LAURIE  JACHYMOWSKI1368  Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100061372  LARPENTEUR  AVE   W5030.93$              1,546.50 $             JILL   S   COPELAND5235  East   Oak  Point   DrPrior  Lake   MN   55372‐ 3474 2229232100071376  LARPENTEUR  AVE   W5030.93$              1,546.50 $             RAJU  KARMACHARYAMATHURA  KARMACHARYA1121  Shryer  Ave  WRoseville    MN   55113‐ 5933 2229232100081382  LARPENTEUR  AVE   W5030.93$              1,546.50 $             RICHARD   R  FEECAROL   T   FEE1382   Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100091386  LARPENTEUR  AVE   W5030.93$               1,546.50 $             MARY  K  OLSON1386  Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100101396  LARPENTEUR  AVE   W56.4330.93$              1,745.38 $             ANNETTE  G  NOVAKANNETTE  G  NOVAK  TRUSTEE1396   Larpenteur  Ave  WFalcon   Heights    MN   55113‐ 6301 2229232100111395  CALIFORNIA  AVE   W55.8530.93$              1,727.44 $             STEVE   THOMPSONCAROL   THOMPSON1395  California   AveFalcon   Heights    MN   55108‐ 2102 2229232100121391  CALIFORNIA  AVE   W5030.93$              1,546.50 $             SCOTT   HAFNERMEGAN  HAFNER1391  California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100131387  CALIFORNIA  AVE   W5030.93$              1,546.50 $             EDWARD  C   JOHNSONSYLVIA   R  JOHNSON1387  California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100141381  CALIFORNIA  AVE   W5030.93$              1,546.50 $             KIMBERLY   SCHUDYJAMES   ALLARD1381  California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100151375  CALIFORNIA  AVE   W5030.93$              1,546.50 $             LISA   S   SCHILTGEN1375   California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100161367  CALIFORNIA  AVE   W5030.93$              1,546.50 $             MARK  J  BLYIkaroslaan   19  1930  ZaventemSt  Paul        55108‐ 2102  Belgium 2229232100171365  CALIFORNIA  AVE   W5030.93$              1,546.50 $             CHARLES   R  OJALABARBARA  B  OJALA1365  California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100181361  CALIFORNIA  AVE   W5030.93$              1,546.50 $             KIM  S   HWANG1361  California   A  Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100191357  CALIFORNIA  AVE   W5930.93$              1,824.87 $             JOHN  A  REMINGTONJACQUELINE  A  REMINGTON1357  California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100201349  CALIFORNIA  AVE   W6430.93$              1,979.52 $             BEATRICE   J  ROY1349  California   Ave  WFalcon   Heights    MN   55108‐ 2102 2229232100211345  CALIFORNIA  AVE   W6330.93$              1,948.59 $             MARVIN  S   DEMARTINOJOYCE   E   DEMARTINO1345  California   Ave  NSt  Paul    MN   55108‐ 2102 subtotal  footage 1048.28 REQUEST FOR COUNCIL ACTION The City That Soars! Item General Disbursements and Payroll Description General Disbursements through 10/4/2013: $312,311.62 Payroll through 9/30/2013: $32,382.72 Budget Impact Attachment(s) General Disbursements and Payroll Action(s) Requested Staff recommends that the Falcon Heights City Council approve general disbursements and payroll. Meeting Date October 9, 2013 Agenda Item Consent F1 Attachment General Disbursements and Payroll Submitted By Roland Olson, Finance Director Families, Fields and Fair __________________________ REQUEST FOR COUNCIL ACTION The City That Soars! Item Approval of City Licenses Description The following individuals have applied for a Municipal Business License for 2013. Staff has received the necessary documents for licensure. 1. Century 21 Jay Blank Realty, Inc. The following individuals have applied for a Christmas Tree License for 2013. Staff has received the necessary documents for licensure. 1. Falcon Heights/Lauderdale Lions Club The following individuals have applied for a Tree Trimming License for 2013. Staff has received the necessary documents for licensure. 1. Total Tree Care Budget Impact N/A Attachment(s) N/A Action(s) Requested Staff recommends that the Falcon Heights City Council approve the 2013 City License Applications. Meeting Date October 9, 2013 Agenda Item Consent F2 Attachment N/A Submitted By Michelle Tesser, Assistant to the City Administrator Families, Fields and Fair __________________________ REQUEST FOR COUNCIL ACTION The City That Soars! Item City Commission Appointment Description I recommend Michael Breen be appointed to the Falcon Heights Parks & Recreation Commission. Budget Impact N/A Attachment(s) Michael Breen’s application. Action(s) Requested Approval of the above appointment. Meeting Date October 9, 2013 Agenda Item Consent F3 Attachment Application Submitted By Mayor Peter Lindstrom Families, Fields and Fair __________________________ REQUEST FOR COUNCIL ACTION The City That Soars! Item Adoption of a Resolution Limiting Parking around Falcon Heights Elementary Description Recently, representatives of Falcon Heights Elementary contacted the City with concerns about the safety of children during school hours on Garden Avenue. The issue arises when vehicles park very close to the crosswalks across Garden Avenue. The parked vehicles block the view of the children trying to cross the street from motorists traveling on Garden Avenue. In discussing the situation, the school representatives, city administrator, public works director and city engineer, propose a solution of limiting parking on Garden Avenue on weekdays and during school hours. The attached resolution would limit parking on the south side of Garden between Holton and Albert Streets and the north side of Garden between the two driveway entrances/exits of the school onto Garden Avenue during the hours of 8:00 am-5:00 pm, Monday-Friday. It is recommended that Council adopt the attached resolution. Also, the neighbors/residents that could be affected by this change are being contacted for their input. Budget Impact N/A Attachment(s) Resolution No. 13-28 Action(s) Requested Adopt Resolution No. 13-28, prohibiting parking on Garden Avenue in designated areas near Falcon Heights Elementary School. Meeting Date October 9, 2013 Agenda Item Consent F4 Attachment Resolution No. 13-28 Submitted By Councilmember Chuck Long Bart Fischer, City Administrator Families, Fields and Fair __________________________ CITY OF FALCON HEIGHTS COUNCIL RESOLUTION October 9, 2013 No. 13-28 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - RESOLUTION PROHIBITING PARKING AND STOPPING ON GARDEN AVENUE IN CERTAIN AREAS NEAR FALCON HEIGHTS ELEMENTARY SCHOOL WHEREAS, representatives of the City and Falcon Heights Elementary School have concerns relating to parking and stopping on Garden Avenue near the school during school hours; AND WHEREAS, these concerns are related to the safety of children crossing Garden Avenue before and after school; AND WHEREAS, it is the opinion of City and School Representatives that parking and stopping should not be allowed on the south side of Garden Avenue between Holton and Albert Streets during the hours of 8:00 am-5:00 pm, Monday through Friday; AND WHEREAS, it is the opinion of City and School Representatives that parking and stopping should not be allowed at any time on the north side of Garden Avenue as currently posted in front of the school and to extend 45 feet east of the intersection of Garden Avenue and Albert Street; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Falcon Heights, that parking and stopping is hereby prohibited on the south side of Garden Avenue between Holton and Albert Streets during the hours of 8:00 am-5:00 pm, Monday through Friday, and parking and stopping is prohibited anytime on the north side of Garden Avenue as currently posted in front of the school and to extend 45 feet east of the intersection of Garden Avenue and Albert Street. Adopted by the Falcon Heights City Council this 9th day of October, 2013. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Peter Lindstrom, Mayor October 9, 2013 LINDSTROM ____ In Favor Attested by: ________________________ GOSLINE Bart Fischer HARRIS ____ Against City Administrator LONG October 9, 2013 MERCER-TAYLOR REQUEST FOR COUNCIL ACTION The City That Soars! Item Approve Payment #4 and Supplemental Agreement #2 to T.A. Schifsky & Sons, Inc. for the 2013 Pavement Management Project Description On May 8, 2013, the City Council awarded the 2013 Pavement Management Project (PMP) to T.A. Schifsky & Sons, Inc. Payment #4 is in the amount of $133,003.89 and includes the following work: •Bituminous paving •Concrete work (curb and gutter, sidewalk) •Driveway restoration •Saw/seal bituminous joints •Sod •Striping This payment also includes Supplemental Agreement (S.A.) #2. This includes changes that were made in the field during construction: •A change in approach of resurfacing Crawford at the Snelling Service Drive. The existing pavement thickness at that location is 12” thick, which is too thick to reclaim. 2” of the pavement was milled off, and then was resurfaced together with the rest of Crawford. •We had originally intended to keep most of the castings for the sanitary sewer manholes, and just replace the lids. However, once fully exposed, we determined that the entire casting needed to be replaced. •A modification to a storm sewer structure to better fit the proposed design •Some of the curb work, sidewalk work and alley work impacted irrigation systems and existing landscaping that needed to be restored. Supplemental Agreement #2 is in the amount of $19,248.76, however, other quantities in the original contract will be lower as a result of the changes made in the field. This will offset the amount of SA#2 and not result in an increase to total project costs. Budget Impact This project is being funded from the following sources: •Special Assessments •Municipal State Aid (MSA) dollars •Tax increment financing (TIF) •City funds (infrastructure, utility) Meeting Date October 9, 2013 Agenda Item Consent F5 Attachment Payment #4 Submitted By Kristine Giga, Civil Engineer Families, Fields and Fair __________________________ • Capitol Region Watershed District cost-share Attachment Payment #4 Action(s) Requested Approve Payment #4 and Supplemental Agreement #2 to T.A. Schifsky & Sons, Inc. for the 2013 Pavement Management Project. Engineering Copy Finance Copy Contractor Copy Payment No. :4 Partial Payment FH 13-07 2013 Falcon Heights Pavement Management Project CONTRACTOR: T.A. Schifsky & Sons, Inc. 2370 Highway 36 E North Saint Paul, MN 55109 651-777-1313 Original Contract Amount$1,033,858.22 Contract Changes$16,324.69 Revised Contract Amount$1,050,182.91 % of Contract Complete 95.7% Value of Work Completed$989,664.99 5% Retainage$49,483.25 Previous Payments$807,177.85 Payment Due This Voucher$133,003.89 DATE: City Administrator DATE: City Engineer DATE: Contractor's Representative Funding P-13-07 Streets 122,143.79$ 124-030-002 P-13-07 Sanitary Sewer 0.00$ 124-050-008 P-13-07 Alley 8,110.66$ Non-Participating Storm Sewer 2,749.43$ Total 133,003.89$ CITY OF FALCON HEIGHTS Contract Date: May 8, 2013 CONTRACT VOUCHER CITY OF FALCON HEIGHTSFH-13-072013 PAVEMENT MANAGEMENT PROJECT PAY ESTIMATE #4 FOR WORK COMPLETED THROUGH9/30/2013 ITEM NO.ITEM DESCRIPTIONUNITUNIT PRICE EST. TOTAL QUANTITYEST. TOTAL COST QUANTITY PREVIOUS ESTIMATE AMOUNT PREVIOUS ESTIMATE QUANTITY COMPLETED TO DATE TO DATE TOTAL AMOUNT 2021.501MOBILIZATION (5% MAXIMUM)LS42,000.00$ 1.0042,000.00$ 0.50$21,000.001.00$42,000.00 2101.502CLEARING TREE200.00$ 6.001,200.00$ 5.00$1,000.005.00$1,000.00 2101.502GRUBBING TREE200.00$ 6.001,200.00$ 6.00$1,200.006.00$1,200.00 2104.501REMOVE SEWER PIPE (STORM)LF8.24$ 570.004,696.80$ 563.00$4,639.12563.00$4,639.12 2104.501REMOVE CONCRETE CURB & GUTTERLF2.25$ 2906.006,538.50$ 3,687.92$8,297.823,687.92$8,297.82 2104.505REMOVE CONCRETE SIDEWALKSY3.45$ 310.001,069.50$ 379.29$1,308.55385.14$1,328.73 2104.505REMOVE CONCRETE VALLEY GUTTERSY3.40$ 116.00394.40$ 29.30$99.6273.30$249.22 2104.505REMOVE BITUMINOUS DRWY. PAVEMENTSY2.00$ 117.00234.00$ 89.11$178.22188.99$377.98 2104.505REMOVE CONCRETE DRWY. PAVEMENTSY2.00$ 264.00528.00$ 75.90$151.8092.70$185.40 2104.509REMOVE MANHOLE OR CATCH BASINEACH395.00$ 10.003,950.00$ 17.00$6,715.0017.00$6,715.00 2104.511SAWCUT CONCRETE PAVEMENTLF1.50$ 643.00964.50$ 611.50$917.25638.50$957.75 2104.513SAWCUT BITUMINOUS PAVEMENTLF1.50$ 2506.003,759.00$ 1,509.50$2,264.251,918.50$2,877.75 2104.523SALVAGE MH OR CB CASTINGEACH51.50$ 14.00721.00$ 0.00$0.0014.00$721.00 2104.523SALVAGE MH COVEREACH20.60$ 18.00370.80$ 0.00$0.0018.00$370.80 2104.523PIPE CROSSING EACH721.00$ 1.00721.00$ 0.00$0.001.00$721.00 2104.603SAWCUT AND REMOVE BIT. FOR CURB AND GUTTER REPLACEMENTLF4.12$ 58.00238.96$ 19.00$78.2819.00$78.28 2105.501COMMON EXCAVATION (P)CY12.36$ 257.003,176.52$ 257.00$3,176.52269.00$3,324.84 2105.501COMMON EXCAVATION (BITUMINOUS PAVEMENT RECLAMATION)CY5.10$ 2488.0012,688.80$ 2,354.00$12,005.402,354.00$12,005.40 2105.501SALVAGE AND PLACE RECLAIMED AGGREGATE (CV)CY1.03$ 230.00236.90$ 230.00$236.90230.00$236.90 2105.507SUBGRADE EXCAVATIONCY14.42$ 100.001,442.00$ 116.26$1,676.47135.70$1,956.79 2105.604GEOTEXTILE FABRIC, TYPE 2 NON-WOVENSY3.09$ 3370.0010,413.30$ 3,985.00$12,313.653,985.00$12,313.65 2112.501AGGREGATE GRADING AND COMPACTIONRDST190.55$ 69.0013,147.95$ 66.00$12,576.3066.00$12,576.30 2123.610STREET SWEEPER W/PICK UP BROOMHR105.00$ 90.009,450.00$ 26.00$2,730.0064.50$6,772.50 2211.501AGGREGATE BASE TON11.00$ 273.003,003.00$ 0.00$0.00135.50$1,490.50 2231.501BITUMINOUS PATCH MIXTURETON85.00$ 65.005,525.00$ 0.00$0.0027.67$2,351.95 2331.603SAW AND SEAL CONTROL JOINT IN BITUMINOUS PAVEMENTLF2.50$ 6050.0015,125.00$ 0.00$0.004,906.00$12,265.00 2331.604BITUMINOUS PAVEMENT RECLAMATIONSY0.75$ 22632.0016,974.00$ 21,401.00$16,050.7521,401.00$16,050.75 2357.502BITUMINOUS MATERIAL FOR TACK COATGAL2.00$ 2192.004,384.00$ 783.00$1,566.001,379.86$2,759.72 2360.501TYPE SPWEB240B WEARING COURSE MIXTON64.00$ 3008.00192,512.00$ 1,995.42$127,706.882,388.06$152,835.84 2360.501TYPE SPWEA240B WEARING COURSE MIX DRWYTON140.00$ 16.002,240.00$ 0.00$0.000.00$0.00 2360.502TYPE SPNWB230B NON-WEARING COURSE MIXTON62.00$ 3008.00186,496.00$ 2,285.64$141,709.682,704.58$167,683.96 2451.607TRENCH EXCAVATIONCY15.45$ 4011.0061,969.95$ 2,393.95$36,986.532,394.95$37,001.96 2502.52115" DUAL WALL HDPE STORM PIPELF25.75$ 256.006,592.00$ 257.00$6,617.75257.00$6,617.75 2502.54115" PERFORATED HDPE STORM PIPELF33.99$ 321.0010,910.79$ 322.00$10,944.78322.00$10,944.78 2502.54124" PERFORATED HDPE STORM PIPELF69.01$ 540.0037,265.40$ 539.00$37,196.39539.00$37,196.39 2503.51112" RCP PIPE SEWERLF31.93$ 127.004,055.11$ 77.00$2,458.6177.00$2,458.61 2503.602SANITARY SEWER SERVICE REPLACEMENTEACH2,420.50$ 2.004,841.00$ 1.00$2,420.501.00$2,420.50 2503.60312" HDPE SEWER PIPELF24.72$ 145.003,584.40$ 179.00$4,424.88179.00$4,424.88 2503.603SANITARY SEWER REPAIRLF224.54$ 10.002,245.40$ 10.00$2,245.4010.00$2,245.40 2504.602ADJUST GATE VALVEEACH242.05$ 15.003,630.75$ 21.00$5,083.0521.00$5,083.05 2506.502CONSTRUCT CB- MH TYPE B W/CASTING, SPECIAL STRUCTUREEACH2,472.00$ 1.002,472.00$ 1.00$2,472.001.00$2,472.00 2506.502CONSTRUCT CATCH BASIN MANHOLE TYPE B W/CASTINGEACH2,873.70$ 17.0048,852.90$ 19.00$54,600.3019.00$54,600.30 2506.502CONSTRUCT CATCH BASIN TYPE B W/CASTINGEACH1,957.00$ 14.0027,398.00$ 12.00$23,484.0012.00$23,484.00 2506.502RECONSTRUCT SANITARY OR STORM SEWER MANHOLE/CATCH BASINLF1,009.40$ 2.002,018.80$ 3.00$3,028.203.00$3,028.20 2506.521F & I MANHOLE COVEREACH195.70$ 19.003,718.30$ 0.00$0.0019.00$3,718.30 2506.522ADJUST MANHOLE FRAME & RINGEACH607.70$ 23.0013,977.10$ 16.00$9,723.2016.00$9,723.20 2506.522ADJUST CATCHBASIN FRAME AND RINGEACH185.40$ 12.002,224.80$ 7.00$1,297.807.00$1,297.80 2506.602CONNECT TO EXISTING STRUCTUREEACH1,339.00$ 9.0012,051.00$ 10.00$13,390.0010.00$13,390.00 2506.603EXTRA DEPTH MANHOLELF123.60$ 22.712,806.96$ 0.00$0.000.00$0.00 2013 Falcon Heights PMP Page 1 of 3 CITY OF FALCON HEIGHTSFH-13-072013 PAVEMENT MANAGEMENT PROJECT PAY ESTIMATE #4 FOR WORK COMPLETED THROUGH9/30/2013 ITEM NO.ITEM DESCRIPTIONUNITUNIT PRICE EST. TOTAL QUANTITYEST. TOTAL COST QUANTITY PREVIOUS ESTIMATE AMOUNT PREVIOUS ESTIMATE QUANTITY COMPLETED TO DATE TO DATE TOTAL AMOUNT 2521.6184" CONCRETE SIDEWALKSF4.89$ 5654.0027,648.06$ 7,087.21$34,656.467,357.51$35,978.22 2531.501CONCRETE CURB & GUTTER DESIGN B-618LF10.51$ 515.005,412.65$ 1,236.90$12,999.821,236.90$12,999.82 2531.501CONCRETE CURB & GUTTER DESIGN B-618, RANDOMLF17.20$ 2391.0041,125.20$ 2,405.00$41,366.002,424.50$41,701.40 2531.5076" THICK CONCRETE DRIVEWAY PAVEMENTSY49.75$ 248.0012,338.00$ 91.13$4,533.7291.13$4,533.72 2531.5078" THICK CONCRETE DRIVEWAY PAVEMENTSY60.05$ 16.00960.80$ 0.00$0.000.00$0.00 2531.6046" CONCRETE-VALLEY GUTTERSY52.20$ 265.0013,833.00$ 190.45$9,941.49199.88$10,433.74 2531.618TRUNCATED DOMESSF38.11$ 552.0021,036.72$ 552.00$21,036.72552.00$21,036.72 2541.5051"-3" WASHED ROCKCY31.00$ 1851.0057,381.00$ 2,421.58$75,068.982,439.00$75,609.00 2563.601TRAFFIC CONTROLLS12,900.00$ 1.0012,900.00$ 0.55$7,095.001.00$12,900.00 2565.602PVC LOOP DETECTORS, 6' x 6'EACH772.50$ 12.009,270.00$ 12.00$9,270.0012.00$9,270.00 2573.502SILT FENCE LF1.29$ 730.00941.70$ 0.00$0.000.00$0.00 2573.530STORM DRAIN INLET PROTECTIONEACH82.40$ 40.003,296.00$ 52.00$4,284.8052.00$4,284.80 2573.540FILTER LOG TYPE WOOD FIBER BIOROLLLF2.06$ 320.00659.20$ 0.00$0.000.00$0.00 2575.5022" BB RED MAPLEEACH339.90$ 3.001,019.70$ 0.00$0.000.00$0.00 2575.604MINERAL SOD, WITH 6" TOPSOILSY5.15$ 1436.007,395.40$ 0.00$0.002,100.50$10,817.58 2582.5032.5' X 6' CROSSWALK MARKING WHITE EPOXYSF4.12$ 210.00865.20$ 0.00$0.00234.00$964.08 CRAWFORD ALLEY ALTERNATE A (CONCRETE)2531.5075" THICK CONCRETE PAVEMENTSY32.00$ 680.0021,760.00$ 680.00$21,760.00680.00$21,760.00 SUPPLEMENTAL AGREEMENT 12104.513SAWCUT BITUMINOUS PAVEMENTLF1.50$ -31.00(46.50)$ 0.00$0.000.00$0.00 2105.501COMMON EXCAVATION (BITUMINOUS PAVEMENT RECLAMATION)CY5.10$ -68.00(346.80)$ 0.00$0.000.00$0.00 2105.507SUBGRADE EXCAVATIONCY14.42$ -10.00(144.20)$ 0.00$0.000.00$0.00 2112.501AGGREGATE GRADING AND COMPACTIONRDST190.55$ -3.00(571.65)$ 0.00$0.000.00$0.00 2123.610STREET SWEEPER W/PICK UP BROOMHR105.00$ -5.00(525.00)$ 0.00$0.000.00$0.00 2231.501BITUMINOUS PATCH MIXTURETON85.00$ -3.00(255.00)$ 0.00$0.000.00$0.00 2331.603SAW AND SEAL CONTROL JOINT IN BITUMINOUS PAVEMENTLF2.50$ -270.00(675.00)$ 0.00$0.000.00$0.00 2331.604BITUMINOUS PAVEMENT RECLAMATIONSY0.75$ -624.00(468.00)$ 0.00$0.000.00$0.00 2357.502BITUMINOUS MATERIAL FOR TACK COATGAL2.00$ -62.00(124.00)$ 0.00$0.000.00$0.00 2360.501TYPE SPWEB240B WEARING COURSE MIXTON64.00$ -85.00(5,440.00)$ 0.00$0.000.00$0.00 2360.502TYPE SPNWB230B NON-WEARING COURSE MIXTON62.00$ -85.00(5,270.00)$ 0.00$0.000.00$0.00 2504.602ADJUST GATE VALVEEACH242.05$ -2.00(484.10)$ 0.00$0.000.00$0.00 2573.502SILT FENCE LF1.29$ -50.00(64.50)$ 0.00$0.000.00$0.00 2573.530STORM DRAIN INLET PROTECTIONEACH82.40$ -2.00(164.80)$ 0.00$0.000.00$0.00 2573.540FILTER LOG TYPE WOOD FIBER BIOROLLLF2.06$ -10.00(20.60)$ 0.00$0.000.00$0.00 2503.60312" HDPE SEWER PIPELF24.72$ 314.007,762.08$ 314.00$7,762.08314.00$7,762.08 2506.502CONSTRUCT CATCH BASIN TYPE B W/CASTINGEACH1,957.00$ 2.003,914.00$ 2.00$3,914.002.00$3,914.00 SUPPLEMENTAL AGREEMENT 22506.502REPLACE CB #21 LS1,737.07$ 1.001,737.07$ 0.00$0.001.00$1,737.07 2532.501MILL EXISTING SURFACE 2"LS3,630.00$ 1.003,630.00$ 0.00$0.001.00$3,630.00 2502.601IRRIGATION REPAIRLS233.46$ 1.00233.46$ 0.00$0.001.00$233.46 2502.601IRRIGATION REPAIRLS987.93$ 1.00987.93$ 0.00$0.001.00$987.93 2506.521FURNISH AND INSTALL CASTING FRAMEEA405.90$ 23.009,335.70$ 0.00$0.0023.00$9,335.70 2521.618INSTALL 4" DRAINTILE AROUND EXISTING STREET SIGNS IN SIDEWALKEA32.00$ 8.00256.00$ 0.00$0.008.00$256.00 2532.501MILL BUTT JOINTSLF3.00$ 819.002,457.00$ 0.00$0.00819.00$2,457.00 2575.609FURNISH AND INSTALL LANDSCAPE ROCKLS611.60$ 1.00611.60$ 0.00$0.001.00$611.60 2013 Falcon Heights PMP Page 2 of 3 CITY OF FALCON HEIGHTSFH-13-072013 PAVEMENT MANAGEMENT PROJECT PAY ESTIMATE #4 FOR WORK COMPLETED THROUGH9/30/2013 ITEM NO.ITEM DESCRIPTIONUNITUNIT PRICE EST. TOTAL QUANTITYEST. TOTAL COST QUANTITY PREVIOUS ESTIMATE AMOUNT PREVIOUS ESTIMATE QUANTITY COMPLETED TO DATE TO DATE TOTAL AMOUNT TOTAL PROJECT COST 1,050,182.91 $ $849,660.91$989,664.99 2013 Falcon Heights PMP Page 3 of 3 STATE AID FOR LOCAL TRANSPORTATION SUPPLEMENTAL AGREEMENT           Mar 2008              Page 1 of 1 City/ County of Roseville Supplemental Agreement No.2 N/A City State Zip Code MN This Contract is between the Local Government Entity and Contractor as follows: NOW, THEREFORE, IT IS MUTUALLY AGREED AND UNDERSTOOD THAT: Unit Quantity Unit Price Amount 2506.502 LS 1$1,579.15$1,579.15 2532.501 LS 1$3,300.00$3,300.00 2502.601 LS 1$212.24$212.24 2502.601 LS 1$898.12$898.12 2506.521 EA 23$369.00$8,487.00 T.A. Schifsky & Sons, Inc. Mark-up$1,447.65 10% 2521.618 Each 8$32.00$256.00 2532.501 Mill butt joints LF 819$3.00$2,457.00 2575.609 LS 1$611.60$611.60 Grand Total Date:Phone:Date:Phone: Original to Project Engineer; Copy to Contractor Once contract has been fully executed, forward a copy to DSAE for funding review: This project is eligible for: Federal Funding State Aid Funding Local funds District State Aid Engineer: _________________________________ Date: __________________ Print Name: Replace CB #21 $3,324.60 Furnish and install landscape rock 651-792-7048 Furnish and install casting frame The State of Minnesota is not a participant in this contract; signing by the District State Aid Engineer is for FUNDING PURPOSES ONLY. Reviewed for compliance with State and Federal Aid Rules/Policy. Eligibility does not guarantee funds will be available. Approved by Project Engineer:Approved by Contractor: Print Name:Kristine Giga 1. The Contractor will complete this additional work 2. Payment for this work will be on a negotiated basis 3. Contract time is unchanged. 4. The Contractor will not make claim of any kind or character whatsoever for any other costs or expenses that he may have incurred or that may be hereafter incurred in performing the work and furnishing the materials required by this Agreement. $19,248.76 $15,924.16 COST BREAKDOWN Description Sub Totals Install 4" Draintile around existing street signs in sidewalk Falcon Heights Pavement Management Program 19,248.76$ WHEREAS: This Contract provides for, among other things, the reconstruction of streets and utilities; WHEREAS: The reconstruction of the streets and utilities; and WHEREAS: The Engineer has determined that this constitutes a changed condition; and WHEREAS: The changed condition required the installation of drain tiles, utility reconstruction and milling of existing bituminous. ADDRESS T.A. Schifsky & Sons, Inc.2370 Highway 36 E North St Paul 55109 LOCATION OF WORK:TOTAL SUPPLEMENTAL AGREEMENT AMOUNT CONTRACT NO. 124-030-002 & 124-050-008 Irrigation repair Mill existing surface 2" Irrigation repair FEDERAL PROJECT NO.STATE PROJECT NO.LOCAL PROJECT NO. 13-07 CONTRACTOR NAME REQUEST FOR COUNCIL ACTION The City That Soars! Item Interfund Loan to TIF District # 1-2 (412) Capital Project Fund from Infrastructure Fund (419). Description The 2013 Street Project is partially being funded by TIF District #1-2 (412) capital fund. This fund receives tax increment revenue during July and December. However, the costs for the street project need to be paid before the December increment revenue is received. Our financial advisors have advised that negative spending is not advised in a tax increment fund, thus an interfund loan is needed. In July, the city received $94,329 in tax increment revenue. It is estimated that the December payment will be approximately the same. An amount of $100,000 would allow for a similar increment payment plus payment of any delinquents associated with this tax increment district. Staff, along with our financial advisors (Ehlers and Associates), recommend an interfund loan up to $100,000 be authorized. Budget Impact Establish an interfund loan up to $100,000 from the Infrastructure Fund to the TIF District # 1-2 (412) capital fund. Attachment(s) Resolution 13-29 authorizing the interfund loan. Action(s) Requested Staff and our financial advisors (Ehlers and Associates) recommend establishing an interfund loan from the Infrastructure Fund (419) to the TIF District # 1-2 (412) up to $100,000. Meeting Date October 9, 2013 Agenda Item Consent F6 Attachment Resolution 13-29 Submitted By Roland Olson, Finance Director Families, Fields and Fair __________________________ CITY OF FALCON HEIGHTS COUNCIL RESOLUTION October 9, 2013 No. 13-29 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - A RESOLUTION AUTHORIZING AN INTERFUND LOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH TAX INCREMENT FINANCING DISTRICT NO. 2-1. BE IT RESOLVED by the City Council (the "Council") of the City of Falcon Heights, Minnesota (the "City"), as follows: Section 1. Background. 1.01. The City has heretofore approved the establishment of Tax Increment Financing District No. 2-1 (the "TIF District") within the Development District No. 1 (the "Project"), and has adopted a Tax Increment Financing Plan (the "TIF Plan") for the purpose of financing certain improvements within the Project. 1.02. The City has determined to pay for certain costs identified in the TIF Plan consisting of land/building acquisition, site improvements/preparation, public utilities, other qualifying improvements, interest and administrative costs (collectively, the "Qualified Costs"), which costs may be financed on a temporary basis from City funds available for such purposes. 1.03. Under Minnesota Statutes, Section 469.178, Subd. 7, the City is authorized to advance or loan money from the City's general fund or any other fund from which such advances may be legally authorized, in order to finance the Qualified Costs. 1.04. The City intends to reimburse itself for the Qualified Costs from tax increments derived from the TIF District in accordance with the terms of this resolution (which terms are referred to collectively as the "Interfund Loan"). Section 2. Terms of Interfund Loan. 2.01. The City hereby authorizes the advance of up to $100,000 from the Infrastructure fund or so much thereof as may be paid as Qualified Costs. The City shall reimburse itself for such advances together with interest at the rate stated below. Interest accrues on the principal amount from the date of each advance. The maximum rate of interest permitted to be charged is limited to the greater of the rates specified under Minnesota Statutes, Section 270C.40 or Section 549.09 as of the date the loan or advance is authorized, The interest rate shall be 0% and will not fluctuate. 2.02. Principal and interest ("Payments") on the Interfund Loan shall be paid semi-annually on each August 1 and February 1 (each a "Payment Date"), commencing on the first Payment Date on which the Authority has Available Tax Increment (defined below), or on any other dates determined by the City Administrator, through the date of last receipt of tax increment from the TIF District. 2.03. Payments on this Interfund Loan are payable solely from "Available Tax Increment," which shall mean, on each Payment Date, tax increment available after other obligations have been paid, or as determined by the City Administrator, generated in the preceding six (6) months with respect to the property within the TIF District and remitted to the City by Ramsey County, all in accordance with Minnesota Statutes, Sections 469.174 to 469.1794, all inclusive, as amended. Payments on this Interfund Loan may be subordinated to any outstanding or future bonds, notes or contracts secured in whole or in part with Available Tax Increment, and are on parity with any other outstanding or future interfund loans secured in whole or in part with Available Tax Increment. 2.04. The principal sum and all accrued interest payable under this Interfund Loan are pre- payable in whole or in part at any time by the City without premium or penalty. No partial prepayment shall affect the amount or timing of any other regular payment otherwise required to be made under this Interfund Loan. 2.05. This Interfund Loan is evidence of an internal borrowing by the City in accordance with Minnesota Statutes, Section 469.178, Subd. 7, and is a limited obligation payable solely from Available Tax Increment pledged to the payment hereof under this resolution. This Interfund Loan and the interest hereon shall not be deemed to constitute a general obligation of the State of Minnesota or any political subdivision thereof, including, without limitation, the City. Neither the State of Minnesota, nor any political subdivision thereof shall be obligated to pay the principal of or interest on this Interfund Loan or other costs incident hereto except out of Available Tax Increment, and neither the full faith and credit nor the taxing power of the State of Minnesota or any political subdivision thereof is pledged to the payment of the principal of or interest on this Interfund Loan or other costs incident hereto. The City shall have no obligation to pay any principal amount of the Interfund Loan or accrued interest thereon, which may remain unpaid after the final Payment Date. NOW, THEREFORE, BE IT RESOLVED THE COUNCIL OF THE CITY OF FALCON HEIGHTS may amend the terms of this Interfund Loan at any time by resolution of the City Council, including a determination to forgive the outstanding principal amount and accrued interest to the extent permissible under law. ADOPTED by the Falcon Heights City Council this ____ day of __________________, 2013. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Peter Lindstrom, Mayor October 9, 2013 LINDSTROM ____ In Favor Attested by: ________________________ GOSLINE Bart Fischer HARRIS ____ Against City Administrator LONG October 9, 2013 MERCER-TAYLOR REQUEST FOR COUNCIL ACTION The City That Soars! Item Approval to enter into contract with HGAC for Interlocal Cooperative Purchasing Description Recently, the Fire Department became aware of a program to purchase fire equipment, including the new fire truck, through a cooperative purchasing program much the same as the State Contract that Public Works purchases equipment through. Not only will this program allow for large purchases such as the fire truck, the Fire Department can also purchase most of their other equipment and gear through this program into the future. The initial and one-time cost to enter the cooperative purchasing program is $2,000 and this amount can be rolled into the cost of the new fire truck. In addition, the City Attorney has reviewed the contract and a number of his other clients use it as well. It is staff’s recommendation to approve the Interlocal Contract For Cooperative Purchasing and authorize the City Administrator to sign any related documents. Budget Impact The initial, one-time fee of $2,000 can and will be rolled into the cost of the new fire truck. Attachment(s) -HGAC, Interlocal Contract For Cooperative Purchasing -List of Current MN Organizations with HGAC Action(s) Requested Approval of the Interlocal Contract For Cooperative Purchasing and authorize the City Administrator to sign any related documents. Meeting Date October 9, 2013 Agenda Item Consent F7 Attachment -HGAC, Interlocal Contract For Cooperative Purchasing -List of Current MN Organizations with HGAC Submitted By Bart Fischer, City Administrator Clem Kurhajetz, Fire Chief Families, Fields and Fair __________________________