Loading...
HomeMy WebLinkAboutCity_Council_Packet_11-18-2020 CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA November 18, 2020 at 7:00 P.M. NOTE: THIS MEETING WILL BE HELD BY WEB CONFERENCE* A. CALL TO ORDER: B. ROLL CALL: ANDREWS ___ GUSTAFSON____ LEEHY___ MIAZGA ___ WEHYEE___ STAFF PRESENT: THONGVANH____ C. PRESENTATION D. APPROVAL OF MINUTES: 1. October 28, 2020 City Council Regular Meeting 2. November 4, 2020 City Council Workshop Meeting E. PUBLIC HEARINGS: F. CONSENT AGENDA: 1. General Disbursements through: 11/13/20 $329,786.47 Payroll through: 11/13/20 $34,932.09 2. City License(s) 3. Appointment of Jill Bartyzal to the Planning Commission 4. Appointment of Kevin Neff to the Falcon Heights Fire Department 5. 18-month Performance Evaluation – Nalisha Nandkumar 6. Request Bids for Fire Services G: POLICY ITEMS: H. INFORMATION/ANNOUNCEMENTS: I. COMMUNITY FORUM: Please limit comments to 3 minutes per person. Items brought before the Council will be referred for consideration. Council may ask questions for clarification, but no council action or discussion will be held on these items. J. ADJOURNMENT: *You can participate in the meeting by clicking the following Zoom link: https://us02web.zoom.us/j/89488033956 BLANK PAGE  1 | Page CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue MINUTES October 28, 2020 at 7:00 P.M. A. CALL TO ORDER: 7:02pm B. ROLL CALL: ANDREWS ___ GUSTAFSON__X__ LEEHY_X__ MIAZGA _X__ WEHYEE_X__ STAFF PRESENT: THONGVANH__X__ C. PRESENTATION D. APPROVAL OF MINUTES: 1. October 14, 2020 City Council Regular Meeting Motion by Council Member Wehyee, Approved 4-0. E. PUBLIC HEARINGS: 1. 2021 Pavement Management Project – Order Improvement and Preparation of Plans and Specifications Luke Sandstrom, Assistant City Engineer The project would involve mill and overlay of a selectin of roads in the city, and some drainage work on Lindig. The project includes an option there to add an additional infiltration basin at a cost of $70,000, in addition to the 2 catch basins at a cost of $20,000. Assessments are based on the frontage of the lots, and the breakdown is based on residential, commercial, and tax-exempt status of the property. Each segment of the project has different rates based on the work involved. Kevin Bush, Resident at 1804 Lindig Street In support of the project, but concerned about the additional storm water retention pond and would prefer the 2 catch basins. Jim Ottney, Resident at corner of Pascal and Garden Avenue Three years ago we were told that Garden Avenue needed to be redone, but it has not been done and is still not up for improvement in the 2021 project. City Administrator Thongvanh At that time, the street was not included in the project because of budgeting concerns and the increased cost for public safety services with the city’s shift in contracting from St. Anthony Park to Ramsey County. With guidance from the city engineers, the street still falls within the window of maintenance as reclaim and not as reconstruction. The addition of sidewalks could be an item that the Council reviews in the future. 1 of 39 2 | Page Peter Glass, Resident at 1748 Tatum Street Want to find out whether the project would impact some of the drainage issues at the end of the driveway. City Administrator Thongvanh We can take a look at the grade with the engineers and let you know. John Larkin, Resident at 1725 St. Mary Street The Planning Commission is working on a vacant properties ordinance. We’ve been in conversation with Xcel Energy about installing excessive flow valves installed on homes, and they recommend doing it at the time of road construction. The City could help notify residents that this work can be done, and communicate how they may request Xcel to do the work. Letter from Resident at Tatum between Larpenteur and Roselawn, read by Council Member Leehy Would like Council to consider traffic calming measures as part of the project, including speed humps to reduce traffic speeds. Council Member Miazga I think we should make the speed humps on Tatum part of the larger research on traffic calming that we are doing city-wide. I do not support the staff recommendation and instead support the $20,000 option of two catch basins because of the potential increase in costs of other city services including policing. City Administrator Thongvanh Funds are already set aside in the storm sewer fund and can only be used for storm sewer improvements. The balance is around $300,000. Motion to approve Resolution 20-47 Ordering Improvement and Preparation of Plans and Specifications for the 2021 Pavement Management Project including $20,000 for the two catch basins and $70,000 for the infiltration basin by Council Member Leehy. Approved, 4-0. F. CONSENT AGENDA: 1. General Disbursements through: 10/22/20 $127,466.51 Payroll through: 10/15/20 $18,055.20 2. City License(s) Approved, 4-0. G: POLICY ITEMS: 1. 2021 Sanitary Sewer Lining Project Luke Sandstrom, Assistant City Engineer Every year, Roseville bids a large lining project. This involves cleaning of the main and installation of a liner that allows extending the life of the line without digging up the road. Motion to approve 2021 Sanitary Sewer Lining Agreement by Mayor Gustafson. Approved, 4-0. H. INFORMATION/ANNOUNCEMENTS: 1. Fire Services Update – Request for Interest (RFI) City Administrator Thongvanh I will discuss the letters the City has received with City Council at the Workshop on November 4. My recommendation would be to have each entity present to Council on their services, and present on costs. 2 of 39 3 | Page Staff would look for feedback from Council on the type of community input they would like regarding the proposals. I. COMMUNITY FORUM: Please limit comments to 3 minutes per person. Items brought before the Council will be referred for consideration. Council may ask questions for clarification, but no council action or discussion will be held on these items. City Administrator Thongvanh The City did not receive the funding for the park building that was requested in the Minnesota Bonding Bill. We can continue to submit requests in future years. In the meantime, the City will need to address immediate concerns with the building structural integrity. Mayor Gustafson We do have the documents related to the Fire Department RFI on the website for anyone interested. J. ADJOURNMENT: 8:57pm _______________________________ Randall C. Gustafson, Mayor Dated this 28th day of October, 2020 _________________________________ Sack Thongvanh, City Administrator 3 of 39 CITY OF FALCON HEIGHTS City Council Workshop City Hall 2077 West Larpenteur Avenue MINUTES November 4, 2020 6:30 P.M. NOTE: THIS MEETING WAS HELD BY WEB CONFERENCE A. CALL TO ORDER: 6:32 p.m. B. ROLL CALL: ANDREWS _X__ GUSTAFSON_X___ LEEHY_X__ MIAZGA _X__ WEHYEE___ STAFF PRESENT: THONGVANH__X__ C. PRESENTATIONS: D. POLICY ITEMS: 1. Police Services Administrator Thongvanh Council member Wehyee made a request to discuss this item. At the meeting with Sheriff Fletcher, the Sheriff discussed the current model that Falcon Heights is operating within and increased costs (around $400,000 per year) associated with the additional officer that is recommended for the city. The city has the option to create our own police department but the startup costs are high, around 1.2 million annually. Currently staff is looking for direction on how to proceed with this request. The City of Roseville said they are not in a position to add Falcon Heights at this time but could revisit the issue in a year or two. Council Member Miazga Do we have power in the negotiation with Ramsey County? Administrator Thongvanh The County has to provide emergency services by state statute. But they do not have to provide additional services such as patrols, follow up on police reports, etc. The Contract Cities group of all cities part of the Ramsey County contract work with the County to negotiate the budget for services. 4 of 39 Council Member Wehyee I think that the benefits of having our own police force will give our residents the ability to hold the staff accountable. One of the things that came out of the community conversations was a want for accountability. Mayor Gustafson Is it worth 3 million dollars a year to you? Council Member Wehyee We may accrue a heavy cost on the front end, but I think the cost will balance out over time. As time progresses, we should get to a place where in the long run we would be paying less. Council Member Leehy As we look at cities that are dealing with similar issues, it’s important to consider urban versus rural differences. If we make this change too soon, the high impact on homeowners with the taxes is a large hindrance and something to consider. Council Member Andrews I am not interested in spending 3 million on our own police force. I think our residents would be very upset by that much of a tax increase. Mayor Gustafson We are currently paying for 30 hours a day in coverage, so we operate with a 6.2-6.3 FTE equivalent. Council Member Miazga I would like to see examples for staffing our own police department from some area cities. Mayor Gustafson I don’t benefit financially from the contract with the County. Council Member Leehy I think this is a healthy conversation, we are just getting questions that we are interested in researching. As we look into this, I think it’s important for us to make sure that we consider equipment costs as well as personnel costs. Administrator Thongvanh If the Council can let me know what specific areas they would like me to research, I will look into how to get the information. I will start with operating costs, startup costs including capital costs, annual costs, etc. I will also continue to have conversations with the City of Saint Anthony Park. 2. Fire Service Request of Interest (RFI) Updates Administrator Thongvanh We received three letters of interest- City of Saint Paul, Roseville, and our own department. We will have each agency provide a short presentation and an estimate of their costs either at the 5 of 39 meeting or by the end of November. This will be a public meeting and we will notify residents through the usual channels. 3. Amendment to Chapter 54 & 113 Regards to Residential Edible Landscaping Administrator Thongvanh This ordinance amendment builds on the native landscaping ordinance to allow for vegetable and other edible plants to be grown in front yards. After the discussion with the subcommittee, survey, and discussion with the Planning and Environment Commissions, the ordinance amendment is now ready for review. It allows for edible gardens in front yards but imposes regulations that restrict maintenance/caretaking/harvesting to the property owner of the residential lot. The ordinance will be on the agenda for review and approval at the next Council meeting. 4. Community Park Building Administrator Thongvanh We didn’t get funding through the bonding bill for improvements at the park building. We’ll need to do some improvements and renovations on our own to keep it structurally safe for users throughout the year. We won’t be using the building as a warming house due to COVID- 19. We will be flooding the Community Park for a pleasure rink. I’m estimating $300,000-500,000 in renovations. It’s not currently budgeted in our levy, but there are funds we can take it from. If we do nothing we will eventually have to tear down the building. The land is leased from the University of Minnesota so I would likely pursue a longer lease term to ensure we maintain use of the site before we make this investment. Mayor Gustafson For the coming years, are we looking at making repairs while developing a plan to tear down and rebuild? Administrator Thongvanh We have some items on the radar for the coming summer including internal and external improvements that would range from $100,000-150,000. We could use capital improvements funds so it would not impact our levy. But when we start looking at more significant improvements, we would need to start looking at how it may impact the general tax levy. E. INFORMATION/ANNOUNCEMENTS: Council Member Leehy Our Parks & Recreation is energized in brainstorming ideas for residents’ activities this winter. Council Member Wehyee A resident has asked for us to consider ways to improve communications on the fire department discussions. I would like to suggest doing a recording to talk about the situation and uploading it to our channels. 6 of 39 Council Member Andrews The Environment Commission is looking at establishing some new priorities. The only other thing on our agenda is the electronic charging stations idea which we are still exploring. Mayor Gustafson The Planning Commission is looking at a vacant housing ordinance. F. ADJOURNMENT: 8:39 p.m. _______________________________ Randall C. Gustafson, Mayor Dated this 4th day of November, 2020 _________________________________ Sack Thongvanh, City Administrator 7 of 39 BLANK PAGE  8 of 39 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item General Disbursements and Payroll Description General Disbursements through: 11/13/20 $329,786.47 Payroll through: 11/13/20 $34,932.09 Budget Impact The general disbursements and payroll are consistent with the budget. Attachment(s) • General Disbursements and Payroll Action(s) Requested Staff recommends that the Falcon Heights City Council approve general disbursements and payroll. Meeting Date November 18, 2020 Agenda Item Consent F1 Attachment General Disbursements and Payroll Submitted By Roland Olson, Finance Director 9 of 39 BLANK PAGE  10 of 39 11 of 39 12 of 39 13 of 39 14 of 39 15 of 39 16 of 39 17 of 39 18 of 39 19 of 39 20 of 39 21 of 39 22 of 39 23 of 39 BLANK PAGE  24 of 39 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Approval of City License(s) Description The following individuals/entities have applied for a Municipal Business License for 2021. Staff have received the necessary documents for licensure. 1. Golden Tailor 2. John A. Knutson and Co., PLLP 3. Spire Credit Union 4. Peterson Dental 5. Curves 6. Otto Law P.A. 7. Warner’s Stellian Co Inc. 8. The F.I.T. Lab 9. Premier Health of Roseville The following individuals/entities have applied for a Home Occupation License for 2021. Staff have received the necessary documents for licensure. 1. Pamela M. Harris, PLLC The following individuals/entities have applied for a Refuse Hauler License for 2021. Staff have received the necessary documents for licensure. 1. Aspen Waste Systems of Minnesota, Inc. 2. Curbside Waste, Inc. The following individuals/entities have applied for a Therapeutic Massage License for 2021. Staff have received the necessary documents for licensure. 1. Hair Designs Unlimited The following individuals/entities have applied for a General Contractors License for 2020. Staff have received the necessary documents for licensure. 1. Nexius Solutions, Inc. (continued on following) Meeting Date November 18, 2020 Agenda Item Consent F2 Attachment N/A Submitted By Ashleigh Walter Administrative & Communications Coordinator 25 of 39 The following individuals/entities have applied for a Tree Contractors License for 2021. Staff have received the necessary documents for licensure. 1. The Davey Tree Expert Company The following individuals/entities have applied for a Charitable Gambling License for 2021. Staff have received the necessary documents for licensure. 1. Roseville Area Youth Hockey Association The following individuals/entities have applied for a Multifamily Rental Dwelling License for 2020. Staff have received the necessary documents for licensure. 1. Mahesh Gummadi- 1466 Larpenteur Ave 2. The Hendrickson/ Peter C. Austin- 1750 Larpenteur Ave The following individuals/entities have applied for a Multifamily Rental Dwelling License for 2021. Staff have received the necessary documents for licensure. 1. Mahesh Gummadi- 1466 Larpenteur Ave 2. The Hendrickson/ Peter C. Austin- 1750 Larpenteur Ave 3. Mark Sagstetter- 1830 Larpenteur Ave 4. Donald Sobania- 1510 Larpenteur Ave 5. Douglas Lee- 1496 Larpenteur Ave The following individuals/entities have applied for a Single Family Rental Dwelling License for 2020. Staff have received the necessary documents for licensure. 1. Matthew Lange- 1495 Larpenteur Ave The following individuals/entities have applied for a Single Family Rental Dwelling License for 2021. Staff have received the necessary documents for licensure. 1. Matthew Lange- 1495 Larpenteur Ave 2. Jill S. Copeland- 1372 Larpenteur Ave 3. Joan Deborah B. Edelsohn- 1391 California Ave 4. HPA Borrower 2018-1 ML LLC- 1406 California Ave 5. EvaJane Koeper- 1488 Crawford Ave 6. Invitation Homes/Mai Thao- 1598 Hollywood Ct & 1786 Tatum St 7. Kristin Jacobsen- 1755 & 1776 Tatum St 8. Li-Na Wei- 1757 Maple Ct 9. Sandra & Brian Lattu- 1758 Asbury St 10. HPA Borrower 2020-1 ML LLC- 1791 Holton St 11. Kristen Erin Mozeika- 1849 Tatum St 12. Charles E. Spaulding- 1879 Arona St (continued on following) 26 of 39 13. Xian (Sharon) Wu- 1930 Summer St 14. Greg Rogers- 1947 Autumn St 15. Ramsey County Historical Society- 2129 Larpenteur Ave 16. ASI Ramsey County, Inc.- 1746 Snelling Ave 17. Martha Gaudreau- 1890 Tatum St 18. Jeff Daley- 1843 Hamline Ave Budget Impact N/A Attachment(s) N/A Action(s) Requested Staff recommends approval of the City license applications contingent on background checks and fire inspections as required. 27 of 39 BLANK PAGE  28 of 39 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Appointment of Jill Bartyzal to the Planning Commission Description City Staff and the Planning Commission Chair have interviewed and recommended Jill Bartyzal for the Planning Commission. With Jill’s appointment, the Commission still have no vacancies. Full Name Jill Bartyzal Full Address 1791 Tatum Street How Long At Above Address? 6 years In Which Capacity Would You Like to Serve? Planning Commission What is the Reason You Would Like to Serve? I love Falcon Heights and would like to get more involved in my community and have availability/time. I love people and listening to many people’s perspectives to try and find common ground. Budget Impact N/A Attachment(s) • Resolution 20-48 Appointment of Jill Bartyzal to the Planning Commission Action(s) Requested Staff would recommend approval of attached resolution appointing Jill Bartyzal to the Planning Commission. Meeting Date November 18, 2020 Agenda Item Consent F3 Attachment Resolution Submitted By Nalisha Nandkumar, Assistant to the City Administrator 29 of 39 BLANK PAGE  30 of 39 CITY OF FALCON HEIGHTS COUNCIL RESOLUTION November 18, 2020 No. 20-48 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION APPOINTING JILL BARTYZAL TO THE PLANNING COMMISSION WHEREAS, the Planning Commission shall by the municipal planning agency authorized by Minnesota Statutes § 462.354, subd. 1. WHEREAS, the Planning Commission serves in an advisory capacity to the City Council on all policy matters relating to City planning, zoning, and land use; WHEREAS, City Staff, Commission Chair, and the Mayor have interviewed Jill Bartyzal and recommend appointment to the Falcon Heights Planning Commission. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: 1. That the appointment is approved and adopted by the City Council of the City of Falcon Heights. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Randall C. Gustafson Mayor GUSTAFSON ___ In Favor Attested by: ________________________ MIAZGA Sack Thongvanh ANDREWS ___ Against City Administrator LEEHY WEHYEE 31 of 39 BLANK PAGE  32 of 39 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Appointment of Kevin Neff to the Falcon Heights Volunteer Fire Department Description Kevin Neff submitted an application to the Fire Department because of his interest in public safety. Fire Department personnel have reviewed his application and interviewed Mr. Neff. The Department would recommend the appointment of Kevin Neff. Mr. Neff will have two years to complete the necessary training and education before he will be an official volunteer firefighter. Budget Impact N/A Attachment(s) • Resolution 20-49 Appointing Kevin Neff to the Falcon Heights Volunteer Fire Department Action(s) Requested Staff would recommend approval of attached resolution and appoint Kevin Neff to the Falcon Heights Volunteer Fire Department. Meeting Date November 18, 2020 Agenda Item Consent F4 Attachment Resolution Submitted By Sack Thongvanh, City Administrator 33 of 39 BLANK PAGE  34 of 39 CITY OF FALCON HEIGHTS COUNCIL RESOLUTION November 18, 2020 No. 20-49 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION APPOINTING KEVIN NEFF TO THE FALCON HEIGHTS VOLUNTEER FIRE DEPARTMENT WHEREAS, the City of Falcon Heights has a Volunteer Fire Department and continues to advertise for people interested in serving the City of Falcon Heights ; and WHEREAS, the City received an application from Kevin Neff regarding his interest to serve on the Fire Department; and WHEREAS, the Fire Department conducted an interview and would recommend the appoint Kevin Neff to the Falcon Heights Volunteer Fire Department; and WHEREAS, the City Administrator and Mayor conducted a final interview and would recommend Council approval. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: 1. Kevin Neff will have two years from the approval of the resolution to complete the necessary training and education before he will be an official volunteer firefighter. 2. That the appointment is approved and adopted by the City Council of the City of Falcon Heights. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Randall C. Gustafson Mayor GUSTAFSON ___ In Favor Attested by: ________________________ MIAZGA Sack Thongvanh ANDREWS ___ Against City Administrator LEEHY WEHYEE 35 of 39 BLANK PAGE  36 of 39 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Assistant to the City Administrator Nalisha Nandkumar (Williams) 18 Month Employee Step Adjustment Description Nalisha was appointed by the City Council on February 13th 2019 with a start date of March 4, 2019. Nalisha has completed 18 months with the City. It is the practice of the City to reward after the 18 month with up to a 5% step increase in their base salary. Nalisha has been essential in assisting me with the day to day operations of the City. She has been very helpful with training the new Administrative & Communications Coordinator and fulfilling some of the roles of the Community Development Coordinator position as we continue to fill the position. Budget Impact There are available funds for this step adjustment. Attachment(s) N/A Action(s) Requested I recommend that the Falcon Heights City Council approve a 5% step adjustment for Nalisha Nandkumar effective September 4, 2020. Meeting Date November 18, 2020 Agenda Item Consent F5 Attachment N/A Submitted By Sack Thongvanh, City Administrator 37 of 39 BLANK PAGE  38 of 39 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Request Bids for Fire Services Description During the September 23 City Council, the Council directed the City Administrator to send out a Request for Interest Letter to the surrounding fire departments. The City received three “Letters of Interest”. They include the Fire Department of Roseville, St. Paul and Falcon Heights. During the November 4th Council Workshop, the Council discuss the idea of have each agency that provided a “Letter of Interest” present to the Council at the November 11th Regular City Council meeting that will include an introduction to their department, scope of services provided and potential cost. Unfortunately, we were not able to secure that approach and the agencies would feel more comfortable providing a bid. Budget Impact This will be determined when a decision is made by the Council. Attachment(s) N/A Action(s) Requested Authorize the City Administrator to request bids from the City of Roseville and the City of Saint Paul. The Falcon Heights Fire Department budget has been determine with the adopted preliminary levy and budget. Meeting Date November 18, 2020 Agenda Item Consent F6 Attachment N/A Submitted By Sack Thongvanh, City Administrator 39 of 39