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HomeMy WebLinkAbout11-10-2021 Regular Meeting CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA November 10, 2021 at 7:00 P.M. A. CALL TO ORDER: B. ROLL CALL: ANDREWS ___ GUSTAFSON____ LEEHY___ MIAZGA ___ WEHYEE___ STAFF PRESENT: THONGVANH____ C. PRESENTATION D. APPROVAL OF MINUTES: E. PUBLIC HEARINGS: 1. 2021 Pavement Management Project Assessment Hearing – Supplemental Assessment Roll F. CONSENT AGENDA: 1. General Disbursements through: 11/05/21 $205,332.31 Payroll through: 10/31/21 $19,619.66 2. City License(s) 3. 2022 Sanitary Sewer Lining Agreement with the City of Roseville for the 2022 Sanitary Sewer Lining Project G: POLICY ITEMS: 1. Law Enforcement Services with Ramsey County Sheriff’s Office 2. Canvassing Election Results for November 2, 2021 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: BLANK PAGE  REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ Item 2021 Pavement Management Project Assessment Hearing -Supplemental Assessment Roll Description On October 27, 2021, the City Council set a date to hold a public hearing for the purpose establishing special assessments for the 2021 Pavement Management Project, which included improvements to Lindig St, Larpenteur Ave to Cul-de-sac. The approved roll assessed the property at incorrect front-footage rates and 1875 Larpenteur Avenue at the commercial property rate, but the property owner has since shown they are homesteaded at that property. State statute allows the approved assessment roll to be supplemented to correct errors with two-weeks’ notice to the affected properties and a public hearing. The proposed supplemental assessment roll for Lindig Street is attached, which corrects errors in the assessment roll including front-footage rates and 1875 Larpenteur Avenue. It is the City’s policy to assess a portion of street improvement costs. The City follows the requirements of Chapter 429 of state statute for the assessment process. Per city assessment policy and state statute, the City holds public hearings to consider assessments for street improvement projects. 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. 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 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 Meeting Date November 10, 2021 Agenda Item Public Hearing E1 Attachment Resolution, Proposed Supplemental Assessment Roll, Presentation Submitted By Stephanie Smith, Asst. City Engineer 1 of 74 rolls. Once the supplemental 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. If approved at this meeting, the prepayment period would end on December 10, 2021 and interest would begin to accrue after that date. The City will then have the rolls certified to the County. The property owners can either pay the assessments in part or in full by December 10, 2021 or have them added to their property taxes with interest as approved by Council. The first installment of the assessment would be due with property taxes in 2022. Budget Impact The supplemental assessment roll has been prepared in accordance with Falcon Heights’s assessment policy and as outlined in the project feasibility report. This project is being financed using the following funding sources: • Special assessments levied in accordance with the City’s assessment policy. • Use of Municipal State Aid (MSA) and street infrastructure funds to pay the City’s portion of the project. • Expenditure of utility fund dollars to pay for repairs needed to the existing utility system. The following table shows the project costs and funding breakdown for the project. The decrease in the Assessments will be funded with an increase from the Street Fund and MSA Fund: Total Cost Assessments Street MSA Sanitary Storm Tatum/ Linding $ 251,370.72 $ 102,252.80 $ 74,558.96 $ 74,558.96 Fry/St Mary/ Northome $ 599,740.85 $ 220,010.67 $ 189,865.09 $ 189,865.09 W Snelling $ 48,512.90 $ 6,183.00 $ 21,164.95 $ 21,164.95 E Snelling $ 52,057.43 $ 7,102.75 $ 22,477.34 $ 22,477.34 Sanitary $ 52,984.47 $ 52,984.47 Storm $ 86,395.46 $86,395.46 Project Total $1,091,061.84 $ 335,549.22 $ 308,066.35 $ 308,066.35 $ 52,984.47 $86,395.46 2 of 74 A portion of the costs for the project are proposed to 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 Final Proposed Tatum/Lindig Commercial/multi-unit $ 27.00 $ 19.20 Residential $ 18.00 $ 12.80 Fry/St Marys/Northeast Non-Profit $ 45.00 $ 22.50 Commercial/multi-unit $ 27.00 $ 13.50 Residential $ 18.00 $ 9.00 East Snelling Dr Commercial/multi-unit $ 66.60 $ 66.60 Residential $ 49.00 $ 44.40 West Snelling Dr Non-Profit $ 30.00 $ 27.00 Commercial/multi-unit $ 18.00 $ 16.20 Residential $ 12.00 $ 10.80 The Finance Director recommends the interest rate be set at 2% above the true interest rate of 2%, as has been standard practice on previous assessments. Therefore, the recommended interest rate for the 2021 PMP Special Assessments is 4%. Attachment • Resolution 21-45 Adopting and Confirming Supplemental Assessments for 2021 Pavement Management Project • Proposed Assessment Roll • PowerPoint Presentation Action(s) Requested Hold public hearing on 2021 Pavement Management Project supplemental assessments. Approve attached resolution adopting and confirming the supplemental assessment roll for the 2021 Pavement Management Project. 3 of 74 BLANK PAGE  4 of 74 CITY OF FALCON HEIGHTS COUNCIL RESOLUTION November 10, 2021 No. 21-45 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION ADOPTING AND CONFIRMING SUPPLEMENTAL ASSESSMENTS FOR 2021 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 supplemental assessment for the 2021 Pavement Management Project, the improvement of Lindig St, Larpenteur Ave to Cul-de-sac, by the installation of paving, concrete curb and gutter, drainage, and necessary appurtenances. NOW THEREFORE BE IT RESOLVED by the Council of the City of Falcon Heights, Minnesota: 1. Such proposed supplemental 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. For properties listed in the attached supplemental assessment roll, the supplemental assessments shall supersede the assessment approved in the original assessment roll on September 22, 2021. 3. Such assessment shall be payable in equal annual principal installments extending over a period of five (5) years, the first of the installments to be payable on or before the first Monday in January 2022, and shall bear interest at the rate of 4 percent per annum. To the first installment shall be added interest on the entire assessment from 30 days after the date of the adoption of this assessment resolution until December 31, 2021. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 4. 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. 5 of 74 5. 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. WHEREUPON said resolution was declared duly passed and adopted. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Randall C. Gustafson Mayor GUSTAFSON ___ In Favor Attested by: ________________________ MIAZGA Sack Thongvanh ANDREWS ___ Against City Administrator LEEHY WEHYEE 6 of 74 21-02 FH PMP: Proposed Supplemental Assessment Roll - Lindig ParcelID SiteAddress SiteCityStateZIP Frontage (ft)Assessed Footage (ft)Type Assessment Rate Assessment Cost 162923340040 0 LINDIG ST FALCON HEIGHTS MN 55113 82 0 SFR $12.80 $0.00 162923310025 0 TATUM ST FALCON HEIGHTS MN 55113 40 40 SFR $12.80 $512.00 162923340028 1707 LINDIG ST FALCON HEIGHTS MN 55113-5514 160 160 COM $19.20 $3,072.00 162923340023 1708 LINDIG ST FALCON HEIGHTS MN 55113-5529 88 88 SFR $12.80 $1,126.40 162923340024 1710 LINDIG ST FALCON HEIGHTS MN 55113-5529 88 88 SFR $12.80 $1,126.40 162923340029 1711 LINDIG ST FALCON HEIGHTS MN 55113-5505 82 82 SFR $12.80 $1,049.60 162923340030 1715 LINDIG ST FALCON HEIGHTS MN 55113-5505 82 82 SFR $12.80 $1,049.60 162923340025 1718 LINDIG ST FALCON HEIGHTS MN 55113-5529 88 88 SFR $12.80 $1,126.40 162923340031 1727 LINDIG ST FALCON HEIGHTS MN 55113-5505 76 76 SFR $12.80 $972.80 162923340013 1728 LINDIG ST FALCON HEIGHTS MN 55113-5529 95 95 SFR $12.80 $1,216.00 162923340012 1739 FAIRVIEW AVE N FALCON HEIGHTS MN 55113-5503 95 95 SFR $12.80 $1,216.00 162923340032 1741 LINDIG ST FALCON HEIGHTS MN 55113-5505 78 78 SFR $12.80 $998.40 162923340033 1745 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340082 1750 LINDIG ST FALCON HEIGHTS MN 55113-5529 95 95 SFR $12.80 $1,216.00 162923340034 1753 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340035 1759 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340006 1763 FAIRVIEW AVE N FALCON HEIGHTS MN 55113-5503 95 95 SFR $12.80 $1,216.00 162923340095 1764 LINDIG ST FALCON HEIGHTS MN 55113-5529 190 190 SFR $12.80 $2,432.00 162923340036 1765 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340037 1771 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340038 1777 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340004 1782 LINDIG ST FALCON HEIGHTS MN 55113-5529 95 95 SFR $12.80 $1,216.00 162923340039 1783 LINDIG ST FALCON HEIGHTS MN 55113-5505 81 81 SFR $12.80 $1,036.80 162923340092 1788 LINDIG ST FALCON HEIGHTS MN 55113-5529 95 95 SFR $12.80 $1,216.00 162923310094 1799 LINDIG ST FALCON HEIGHTS MN 55113-5505 75 75 SFR $12.80 $960.00 162923310102 1804 LINDIG ST FALCON HEIGHTS MN 55113-5538 178 178 SFR $12.80 $2,278.40 162923310093 1805 LINDIG ST FALCON HEIGHTS MN 55113-5537 75 75 SFR $12.80 $960.00 162923340022 1871 LARPENTEUR AVE W FALCON HEIGHTS MN 55113-5507 215 215 COM $19.20 $4,128.00 162923340026 1875 LARPENTEUR AVE W FALCON HEIGHTS MN 55113-5533 140 140 SFR $12.80 $1,792.00 Page 1 of 17 of 74 BLANK PAGE  8 of 74 2021 PMP Supplemental Assessment Hearing Falcon Heights –November 10, 2021 9 of 74 2021 PMP 10 of 74 2021 PMP Street Improvements –3.86 miles (Assessed portion of the project) Milled bituminous pavement Repaved bituminous pavement Replaced damaged/deteriorated curb and gutter Updated curb ramps to meet ADA compliance and fix broken sidewalk 11 of 74 2021 PMP Other Improvements –Not Assessed o Utility Improvements •Sanitary Sewer •Replaced sanitary castings •Storm Sewer •Repaired some catch basins •Lindig basin 12 of 74 Supplemental Assessment Assessments City MSA Sanitary Storm Change in Funding with Supplemental Assessment -$16,753.40 +$8,376.70 +$8,376.70 $0 $0 Lindig Street Type Supplemental Assessment Initial Assessment Roll SFR $12.80 $18.00 COM $19.20 $27.00 NP $32.00 $45.00 13 of 74 Estimated Final Project Cost Total Cost Assessments Remaining City MSA Sanitary Storm Tatum/Lindig $251,370.72 $102,252.80 $149,117.92 $74,558.96 $74,558.96 Fry/St Mary/Northeast $599,740.85 $220,010.67 $379,730.18 $189,865.09 $189,865.09 W Snelling $48,512.90 $6,183.00 $42,329.90 $21,164.95 $21,164.95 E Snelling $52,057.43 $7,102.75 $44,954.68 $22,477.34 $22,477.34 Sanitary $52,984.47 $52,984.47 Storm $86,395.46 $ 86,395.46 Project Total $1,091,061.84 $335,549.22 $616.132.69 $308,066.35 $308,066.35 $52,984.47 $ 86,395.46 14 of 74 Estimated Final Project Cost By Fund Assessment, $335,549.22 , 31% City, $308,066.35 , 28% MSA, $308,066.35 , 28% Sanitary, $52,984.47 , 5% Storm, $89,395.46 , 8% Assessment City MSA Sanitary Storm 15 of 74 Assessment Policy Assessment Policy Assessed per the front footage of the lots Corner lots assessed 100% long, 0% short side Assessment Rates (street costs only) Residential -40% of per foot of frontage project cost Commercial/Multi-unit residential -60% of per foot of frontage project cost Tax -exempt –100% 16 of 74 Assessment Rates ($/LF of Frontage) Tatum/Lindig Fry, St Mary, Northeast East Snelling W Snelling Type Final Preliminary Final Preliminary Final Preliminary Final Preliminary SFR $12.80 $18.00 $9.00 $18.00 $44.40 $49.00 $10.66 $12.00 COM $19.20 $27.00 $13.50 $27.00 $66.60 $73.50 $15.99 $18.00 NP $32.00 $45.00 $22.50 $45.00 $111.00 $122.50 $26.66 $30.00 17 of 74 Assessments-Payment Options After assessment hearing: Pay part or all up front interest free in first 30 days –October 25, 2021 Add to property taxes First payment due in 2022 with property taxes Length of payment period and interest rate set by City Council 5 years Interest rate 4% Hardship deferral Homestead property Age 65 or older, or retired by virtue of a disability Payment would be a hardship based on tax returns Assessment will accrue interest Application available at City Hall 18 of 74 Recommended Actions Open Public Hearing Recommended Council Action Approval of resolution adopting and confirming Assessments for 2021 PMP Project 19 of 74 Appeals to District Court Note: In order to appeal to district court, the property owner must file a written, signed objection prior to the assessment hearing or present same to the presiding officer at the hearing. The property owner must then also serve notice upon the Mayor or City Clerk within 30 days of adoption of the assessment roll. The notice of appeal must be filed with the Clerk of the district court within ten (10) days after service on the City. 20 of 74 Questions? 21 of 74 BLANK PAGE  22 of 74 REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item General Disbursements and Payroll Description General Disbursements through: 11/05/21 $205,332.31 Payroll through: 10/31/21 $19,619.66 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 10, 2021 Agenda Item Consent F1 Attachment General Disbursements and Payroll Submitted By Roland Olson, Finance Director 23 of 74 BLANK PAGE  24 of 74 25 of 74 26 of 74 27 of 74 28 of 74 29 of 74 30 of 74 31 of 74 32 of 74 33 of 74 34 of 74 35 of 74 BLANK PAGE  36 of 74 ITEM FOR DISCUSSION City of Falcon Heights, Minnesota __________________________ Item Approval of City License(s) Description The following individuals/entities have applied for a Municipal Business License for 2022. Staff have received the necessary documents for licensure. 1. Cox Insurance Associates 2. John A. Knutson & Co., PLLP The following individuals/entities have applied for a Restaurant License for 2022. Staff have received the necessary documents for licensure. 1. AYVAZ Pizza LLC / Pizza Hut #39362 2. Stouts’ Pub LLC 3. Sumo & Smoh The Following individuals/ entities have applied for a On-sale Wine and 3.2% Malt Liquor License for 2022. Staff have received the necessary documents for licensure. 1. Sumo & Smoh 2. Stouts’ Pub LLC The following individuals/entities have applied for a Refuse Hauler License for 2022. Staff have received the necessary documents for licensure. 1. Aspen Waste Systems of Minnesota, Inc. The following individuals/entities have applied for a Multifamily Rental Dwelling License for 2022. Staff have received the necessary documents for licensure. 1. Larpenteur Manor, LLC – 1710 & 1720 & 1730 & 1740 Larpenteur Ave W 2. Skigh Development LLC – 1707 Lindig 3. Family Empire Holdings, LLC - 1855 Larpenteur Ave 4. Legacy Apartments, LLC – 1845 Larpenteur Ave 5. Edward Properties – 1504 Larpenteur Ave 6. 1717 Fry Company LTD. Partnership – 1687 & 1697 & 1707 & 1717 Fry Street N 7. Midtown 2500, LLC – 1634 & 1642 Snelling Ave, 1561 Idaho Ave Meeting Date November 10, 2021 Agenda Item Consent F2 Attachment N/A Submitted By Vandara Thammavongsa Assistant to the City Administrator 37 of 74 (continued on following) The following individuals/entities have applied for a Single Family Rental Dwelling License for 2022. Staff have received the necessary documents for licensure. 1. EvaJane Koeper – 1488 Crawford 2. Ramsey County Historical Society – 2129 Larpenteur Ave W 3. Bradley Phillip Peper – 1758 Maple Court 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. 38 of 74 REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ Item Approve the 2022 Sanitary Sewer Lining Agreement with the City of Roseville for the 2022 Sanitary Sewer Lining Project Description The City of Roseville and the City of Falcon Heights will be cooperating on the rehabilitation of various sanitary sewer lines throughout both cities. This project will consists of installing a Cast-In-Place Pipe in the existing sewer line in order to rehabilitate the line. This agreement will detail the costs for the project between the two cities and allow Roseville to be reimbursed for construction costs incurred as a result of the project. Roseville staff time spent on this project will be proportionately billed to Falcon Heights based on the current Joint Powers Agreement with for engineering services. This agreement is similar to previous agreement completed for the 2020 and 2021 Sanitary Lining projects. Both Roseville and Falcon Heights City Attorneys have reviewed the contract. Budget Impact The estimated cost for Falcon Heights’s portion of the project is $220,000. The City of Roseville will invoice the City of Falcon Heights for the actual project as described in the Joint Powers Agreement. This work will be paid using Sanitary Sewer Utility funds. Attachment(s) • 2022 Sanitary Sewer Lining Agreement with Map Action(s) Requested Motion approving the 2022 Sanitary Sewer Lining Agreement with the City of Roseville. Meeting Date November 10, 2021 Agenda Item Consent F3 Attachment 2022 Sanitary Sewer Lining Agreement Submitted By Jesse Freihammer, City Engineer 39 of 74 BLANK PAGE  40 of 74 2022 SANITARY SEWER LINING AGREEMENT Dated as of ________________, 2021 This Agreement is made on ___________, 2021, between the City of Roseville, a Minnesota municipal corporation ("Roseville"), and the City of Falcon Heights, a Minnesota municipal corporation ("Falcon Heights"). 1. PURPOSE Roseville and Falcon Heights (Collectively the "Cities") have determined that it is in the best interests of the residents of each city to undertake in a cooperative fashion the lining of sanitary sewer main lines (the "Project"). The goal of the Cities is to provide for a coordinated cost effective completion of the Project. The purpose of this agreement is to set forth the terms governing the design and construction of the Project. 2. PROJECT 2.1 The Project shall consist of the facilities identified in Exhibit A hereto, subject to modification as provided herein. 2.2 The costs of the Project will be paid by the Cities as provided in Section 5.1 hereof. 3. DESIGN 3.1 Roseville, will prepare, or have prepared, engineering drawings, specifications and construction plans for the Project. The construction plans will include a cost estimate. The final cost estimate will include all costs associated with the Project as well as a contingency budget for unforeseeable circumstances associated with the construction. Roseville will comply with any requirements of Minnesota law with respect to approvals of such plans and specifications. 3.2 Final construction plans, engineering drawings, specifications and cost estimates will be submitted to each Falcon Heights City Administrator for approval prior to releasing the Project for bidding. 4. CONSTRUCTION 4.1 If final construction plans and specifications are approved by each city council, Roseville shall proceed with construction of the Project. Roseville will advertise for bids in accordance with the requirements of the municipal contracting law. 4.2 Prior to awarding construction contracts Roseville will review the bids received with Falcon Heights. If the contracts exceed the cost estimates contained in the construction plans (including a contingency budget) previously approved by the Cities by 20% or more the bids will be approved individually by each city council or the project may not proceed. 4.3 Roseville will be the contracting party and will use ordinary and prudent efforts to require that the Project is constructed in compliance with approved plans and specifications and completed with reasonable promptness. 4.4 Roseville will notify Falcon Heights of any change order which increases the cost of any individual construction contract for the Project by more than $5,000 of the original amount thereof or which materially changes the scope of the Project. Roseville shall obtain the written authorization of Falcon Heights prior to approving such a change order. However, prior written authorization is not necessary if the change order presents imminent 41 of 74 health/safety issues making prior authorization impractical. In such cases, the change order shall be seasonably presented to Falcon Heights for ratification. Falcon Heights must not unreasonably withhold its consent to change orders resulting from unforeseen circumstances arising from the construction. 5. PAYMENT OF COSTS OF PROJECT 5.1 The cost of the Project will be categorized based on ownership of the infrastructure and charged to the Cities accordingly. Costs will include, but not be limited to, the services identified in Article 6 hereof, all costs related to obtaining all necessary permits and approvals for the Project, costs incurred in agreements, and any and all other costs associated with the Project. 5.2 All invoices or requests for payment will be approved and paid by Roseville. Within 10 days of the end of each calendar month, Roseville shall provide a statement to Falcon Heights showing the prior month's activity, the invoices received, the full costs of services provided by Roseville staff, and the amount Falcon Heights owes to Roseville for the Project and for items outside of the Project. Within 30 days of the receipt of that statement, Falcon Heights shall pay that amount to Roseville or provide in writing a list and explanation of any amounts it disputes and pay the undisputed amount. Any disputes regarding payment shall be resolved through the dispute resolution process contained in Article 7 hereof. 5.3 If this Agreement is terminated under Section 8 hereof, both cities shall nevertheless be liable for the payment of their cost share which is incurred up to the date of termination of this Agreement, or as a result of termination of this Agreement. 6. SERVICES TO BE PROVIDED BY ROSEVLLLE 6.1 Roseville will provide qualified engineering employees to perform street and utility design and related technical services to the Project. These services include: Complete design; Acquire required permits and approvals; Prepare plans and specifications; Manage contracts made for completion of the Project and for items outside the Project; Supervise construction, including inspection of the work; Conduct construction surveying; Prepare as- built drawings; Design utilities, as required; 6.2 Roseville may, at its discretion, contract with a qualified third party to conduct or complete any or all of these services. Roseville employees shall be billed at their direct salary expenses, including benefits and applicable overhead. 7. DISPUTE RESOLUTION 7.1 If a dispute arises between the Cities regarding this agreement or the construction of the Project, the City Manager and City Administrator of each city, or their designees, must promptly meet and attempt in good faith to negotiate a resolution of the dispute. 7.2 If the Cites have not negotiated a resolution of the dispute within 30 days after this meeting, the Cities may jointly select a mediator to facilitate further discussion. 42 of 74 7.3 If a mediator is not used or if the Cities are unable to resolve the dispute within 30 days after the first meeting with the selected mediator, the dispute shall be adjudicated in civil court. 8. GENERAL PROVISIONS 8.1 All notices under this agreement must be delivered personally or sent by first class mail addressed to: If to Roseville: City Manager City of Roseville 2660 Civic Center Drive Roseville, MN 55113 If to Falcon Heights: City Administrator City of Falcon Heights 2077 W. Larpenteur Avenue Falcon Heights, MN or addressed to such party at such other address as such party shall hereafter furnish by notice to the other party. 8.2 This Agreement shall terminate if either City fails to approve the construction plans for the Project. 8.3 This Agreement may be amended only in writing, executed by the proper representatives of each city. 8.4 This Agreement must be interpreted under the laws of the State of Minnesota. 43 of 74 IN WITNESS WHEREOF, the undersigned parties have entered into this Agreement as of the date set forth above. Date: CITY OF ROSEVILLE By: Mayor And: City Manager Date: CITY OF FALCON HEIGHTS By: Mayor And: City Administrator 44 of 74 EXHIBIT A THE PROJECT Install Cast in Place Pipe (CIPP) liner in existing sanitary sewer main line. [Enclosed Project Map also included in Exhibit A] 45 of 74 BLANK PAGE  46 of 74 ????? ??????????? ??????? ??????????????? ??????????????????????????????????????? ???????????????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????? ??? ???????????????????? !( !( !(!(!(!( !( !(!(!(!(!(!( !(!(!(!(!( !(!(!(!(!(!(!( !(!(!(!(!(!(!(!(!(!(!( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !(!(!(!( !( !( !( !( !( !( !(!(!(!(!(!( !( !( !(!( !( !( !( !(!(!( !( !( !(!( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !(!( !( !( !( !( !(!( !( !( !( !( !( !( !( !( !(!( !( !( !( !(!(!( !( !( !(!(!(!(!( !(!(!( !( !(!(!(!(!(!(!(!( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !( !(!(!(!( !( !(!(!( !(!(!(!(!( !( !(!(!( !(!( !(!( !( !( !(!(!(!( !( !(!(!( !(!( !(!( !( !(!(!( !(!( !( !(!( !( !( !(!(!(!(!(!( !( !( !(!( !( !(!( !(!(!(!(!(!(!( !( !( !( !( !(!(!(!( !( !(!( !(!(!(!( !( !(!( !( !( !( !(!( !( !( !( !(!( !( !( !( !( !( !(!(!( !( !( CommunityPark CurtisField Grove Park University of MinnesotaGolf Course LARPENTEUR AVE W INTERCAMPUS TRANSIT WCLEVELAND AVE NARONA STUNDERWOOD ST NGORTNER AVECOMMONWEALTH AVE FRY STSNELLING AVE NSNELLING AVE NLINDIG STCOSGROVE ST NBUFORD PL SNELLING AVE NCLEVELAND AVE NCLEVELAND AVE NSNELLING DRDAN ELMER WAYFIELD AVEFAIRVIEW AVECOFFMAN STFOLWELL AVE ECKLES AVEDAN PATCH AVE CRAWFORD AVE SAINT MARYS STMOORE STLEE AVE STEVENS ST NBUFORD C IR MAPLE CT LIGGETT ST NAUTUMN ST FITCH AVE LINDIG AVECLOUGH ST NQUESTWOOD DR FORD STFIFIELD P LBURTON STVINCENT STMAPLE KNOLL DR HOLLYWOOD CT COSGROVE STCARTER AVE N SNELLING AVE NCALIFORNIA AVE W MURPHY AVEPRIOR AVE NBOYD AVEGARDEN AVE HENDON AVE SUMMER ST SHELDON STCARTER AVE FOLWELL AVE FIFIELD STALBERT ST NPRIOR AVE NHOWELL ST NTATUM STFAIRVIEW AVE NU P P E R B U F O R D C I R BUFORD AVE RANDALL AVE WMINNESOTA AVE W NELSON ST NJUDSON AVE W LARPENTEUR AVE W COOPER ST NUNDERWOOD ST NWRIGHT AVE W RANDALL AVE W HOYT AVE W GARDEN AVEGARDENAVE GARDEN AVEASBURY STSIMPSON STRUGGLES ST PASCAL ST NHOLTON STALBERT ST NHOLTON STARONA STALBERT ST NPASCAL ST NIDAHO AVE W IDAHO AVE W HOYT AVE W HOYT AVE W IOWA AVE WIOWA AVE W HAMLINE AVE NLARPENTEUR AVE WLARPENTEUR AVE WMAPLE CTROSELAWN AVE W HAMLINE AVE NJUDSON AVE WKNAPP STGIBBS AVE FIFIELD AVECOMMONWEALTH AVE GORTNER AVEBUFORD AVEBUFORD CIRDUDLEY AVE ROSELAWN AVE W FULHAM STNORTHROP AVECOFFMAN STFULHAM STHOYT AVE W FOLWELL AVE Prepared by:City of Roseville Engineering DepartmentNovember 4, 2021 mapdoc: ProposedPipeLining2022.mxdmap: ProposedPipeLining2022.pdf Data Sources and Contacts:* Ramsey County GIS Base Map (10/18/21)* City of Roseville Engineering DepartmentFor further information regarding the contents of this map contact:City of Roseville, Engineering Department,2660 Civic Center Drive, Roseville MN DISCLAIMER:This map is neither a legally recorded map nor a survey and is not intended to be used as one. This map is a compilation of records,information and data located in various city, county, state and federal offices and other sources regarding the area shown, and is tobe used for reference purposes only. The City does not warrant that the Geographic Information System (GIS) Data used to preparethis map are error free, and the City does not represent that the GIS Data can be used for navigational, tracking or any other purposerequiring exacting measurement of distance or direction or precision in the depiction of geographic features. If errors or discrepanciesare found please contact 651-792-7075. The preceding disclaimer is provided pursuant to Minnesota Statutes §466.03, Subd. 21 (2000),and the user of this map acknowledges that the City shall not be liable for any damages, and expressly waives all claims, and agrees todefend, indemnify, and hold harmless the City from any and all claims brought by User, its employees or agents, or third parties whicharise out of the user's access or use of data provided. Proposed Pipe Lining Year ´ 0 250 500 750 1,000Feet 2022 (1.3 miles) 47 of 74 BLANK PAGE  48 of 74 REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item Law Enforcement Services Description In 2017, the City entered into a four year agreement with Ramsey County Sheriff’s Office after the police contract was terminated by the City of St. Anthony. In 2020, during a City Council meeting, Sheriff Fletcher voiced his concerns regarding the lack of backup and that he would require the City to pay an additional $350,000 if the City would like to continue services. Since that additional discussion, the State Fair eliminated their police department and contracted with Ramsey County until the end of 2021. It is unclear regarding the future of this arrangement, but this has satisfied Sheriff Fletcher’s concerns for additional deputies. Under the new arrangement, the deputies patrolling the City and the State Fair will act as each other’s backup. This change has decreased our cost to Ramsey County by $42,000 for 2022. The agreement is for one (1) year. Budget Impact The 2022 Levy and Budget account for the decreased cost of $42,000 for 2022. Attachment(s) • 2018-2021 Law Enforcement Contract • 2022 Law Enforcement Contract Action(s) Requested Staff recommends approval of the 2022 Law Enforcement Contract with Ramsey County Sheriff’s Office. Meeting Date November 10, 2021 Agenda Item Policy G1 Attachment Documents Submitted By Sack Thongvanh, City Administrator 49 of 74 BLANK PAGE  50 of 74 51 of 74 52 of 74 53 of 74 54 of 74 55 of 74 56 of 74 57 of 74 BLANK PAGE  58 of 74 59 of 74 60 of 74 61 of 74 62 of 74 63 of 74 64 of 74 REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item Canvassing Election Results for November 2, 2021 Description The City is required to hold a meeting to accept and approve election results for the years that the City holds an election. I have attached a resolution to accept the results with certified results provided by Ramsey County Elections. Candidate(s) Totals Council Member at Large (Elect 2) Eric Meyer 586 Nicole Porter 150 Sue Majerus 491 Michael Arcand 307 Melanie Leehy 762 Write-In 12 Total Number of Persons Voting 1,290 Total Number of Persons Registered 3,227 Budget Impact N/A Attachment(s) • Certified Results from Ramsey County Elections • Resolution 21-46 Approving Abstract of Votes Cast at the General Election Held Tuesday, November 2, 2021 Action(s) Requested Staff would recommend approval of attached resolution and Abstract. Meeting Date November 10, 2021 Agenda Item Policy G2 Attachment Results & Resolution Submitted By Sack Thongvanh, City Administrator 65 of 74 BLANK PAGE  66 of 74 CITY OF FALCON HEIGHTS COUNCIL RESOLUTION November 10, 2021 No. 21-46 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION APPROVING ABSTRACT OF VOTES CAST IN THE PRECINCTS OF THE CITY OF FALCON HEIGHTS STATE OF MINNESOTA AT THE GENERAL ELECTION HELD TUESDAY, NOVEMBER 2, 2021 WHEREAS, the City of Falcon Heights held a municipal election on November 2, 2021; and WHEREAS, the abstract of votes cast are attached and incorporated into this resolution; NOW, THEREFORE, BE IT RESOLVED that the Falcon Heights City Council, sitting as members of the canvassing board, approve the abstract of votes cast attached to this resolution. Passed and Adopted by the Council on this 10th day of November 2021. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Randall C. Gustafson Mayor GUSTAFSON ___ In Favor Attested by: ________________________ MIAZGA Sack Thongvanh ANDREWS ___ Against City Administrator LEEHY WEHYEE 67 of 74 BLANK PAGE  68 of 74 Abstract of Votes Cast In the Precincts of the City of Falcon Heights State of Minnesota at the MUNICIPAL AND SCHOOL DISTRICT GENERAL Held Tuesday, November 02, 2021 as compiled from the official returns. 69 of 74 Abstract print version 33112, generated 11/4/2021 8:31:37 AM KEY TO PARTY ABBREVIATIONS NP - Nonpartisan Council Member at Large (Falcon Heights) (Elect 2) NP Eric Meyer 586 NP Nicole Porter 150 NP Sue Majerus 491 NP Michael Arcand 307 NP Melanie Leehy 762 WI WRITE-IN 12 Summary of Totals City of Falcon Heights Tuesday, November 02, 2021 MUNICIPAL AND SCHOOL DISTRICT GENERAL Summary of Totals City of Falcon Heights Tuesday, November 02, 2021 MUNICIPAL AND SCHOOL DISTRICT GENERAL Number of persons registered as of 7 a.m.3187 Number of persons registered on Election Day 40 Number of accepted regular, military, and overseas absentee ballots and mail ballots 154 Number of federal office only absentee ballots 0 Number of presidential absentee ballots 0 Total number of persons voting 1290 Abstract print version 33112, generated 11/4/2021 8:31:37 AM Page 1 of 5 70 of 74 Detail of Election Results City of Falcon Heights Tuesday, November 02, 2021 MUNICIPAL AND SCHOOL DISTRICT GENERAL Precinct Persons Registered as of 7 A.M. Persons Registered on Election Day Total Number of Persons Voting 62 0060 : FALCON HEIGHTS P-1 1433 24 511 62 0070 : FALCON HEIGHTS P-2 1754 16 779 City of Falcon Heights Total:3187 40 1290 Page 2 of 5 71 of 74 Detail of Election Results City of Falcon Heights Tuesday, November 02, 2021 MUNICIPAL AND SCHOOL DISTRICT GENERAL Office Title: Council Member at Large (Falcon Heights) (Elect 2) Precinct NP Eric Meyer NP Nicole Porter NP Sue Majerus NP Michael Arcand NP Melanie Leehy 62 0060 : FALCON HEIGHTS P-1 201 77 180 101 341 62 0070 : FALCON HEIGHTS P-2 385 73 311 206 421 Total:586 150 491 307 762 Precinct WI WRITE-IN 62 0060 : FALCON HEIGHTS P-1 4 62 0070 : FALCON HEIGHTS P-2 8 Total:12 Page 3 of 5 72 of 74 We, the legally constituted county canvassing board, certify that we have herein specified the names of the persons receiving votes and the number of votes received by each office voted on, and have specified the number of votes for and against each question voted on, at the MUNICIPAL AND SCHOOL DISTRICT GENERAL held on Tuesday, November 02, 2021 As appears by the returns of the election precincts voting in this election, duly returned to, filed, opened, and canvassed, and now remaining on file in the office of the City of Falcon Heights Clerk. Witness our official signature at ________________________________ in _________________________ County this _____________ day of ______________, 2021. ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board Page 4 of 5 73 of 74 State of Minnesota City of Falcon Heights I, __________________________________________________, Clerk of the City of Falcon Heights do hereby certify the within and foregoing __________________ pages to be a full and correct copy of the original abstract and return of the votes cast in the City of Falcon Heights MUNICIPAL AND SCHOOL DISTRICT GENERAL held on Tuesday, November 02, 2021. Witness my hand and official seal of office this ________ day of ________________, 2021. ______________________________________________ Page 5 of 5 74 of 74