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HomeMy WebLinkAbout09-14-2022 Regular Meeting CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA September 14, 2022 at 7:00 P.M. A. CALL TO ORDER: B. ROLL CALL: ANDREWS ___ GUSTAFSON____ LEEHY___ MEYER ___ WEHYEE___ STAFF PRESENT: LINEHAN____ C. APPROVAL OF AGENDA D. PRESENTATION E. APPROVAL OF MINUTES: 1. August 3rd, 2022 City Council Workshop Meeting Minutes 2. August 10th, 2022 City Council Regular Meeting Minutes 3. August 17th, 2022 City Council Workshop Meeting Minutes 4. August 24th, 2022 City Council Regular Meeting Minutes F. PUBLIC HEARINGS: G. CONSENT AGENDA: 1. General Disbursements through: 9/7/22 $377,704.00 Payroll through: 8/31/22 $46,737.27 Wire Payments through: 8/15/22 $31,588.02 2. Approval of Snow Plowing Agreement with the City of Lauderdale 3. Approval of Amendment to Administrative Manual: Snow and Ice Control Policy 4. Appointment of Tom Faust to the Parks Commission 5. Appointment of Curt Stockford to the Community Engagement Commission 6. Rejection of Proposals for Commercial Real Estate Services H: POLICY ITEMS: I. INFORMATION/ANNOUNCEMENTS: J. 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. K. ADJOURNMENT: BLANK PAGE  CITY OF FALCON HEIGHTS City Council Workshop City Hall 2077 West Larpenteur Avenue MINUTES August 3, 2022 6:30 P.M. A. CALL TO ORDER: 6:50 p.m. B. ROLL CALL: ANDREWS ___ GUSTAFSON__X__ LEEHY_X__ MEYER _X__ WEHYEE_X__ STAFF PRESENT: LINEHAN__X__ SORENSEN_X__ OLSON_X__ FREHAMMER_X__ PITTMAN_X__ C. PRESENTATIONS: D. POLICY ITEMS: 1. Lauderdale Plowing Proposal Linehan states The City of Lauderdale has reached out to the City of Falcon Heights to see if we could provide plowing services for our neighboring community. Ramsey County, which once plowed both Lauderdale and Falcon Heights, has indicated to Lauderdale that they will not be able to offer plowing services for the 2022 season. The staff has reviewed the requirements with Lauderdale, and we believe it is well within our capacity to provide plowing services. The proposed contract accounts for labor, equipment, salt, depreciation, and overhead costs associated with providing the service. Unlike the previous fire contract, Lauderdale will not be asked to participate in capital equipment purchases as that cost is built into the contract. Lauderdale understands that the priority of plowing would be that the West Plow would finish routes in Falcon Heights (University Grove / Falcon Woods / Lindig / Tatum) before beginning in Lauderdale. The contract would bring unanticipated revenue in 2022. The proposed starting fee for services will be $24,300, with an annual increase of 2.5% or CPI, whichever is greater. Lauderdale Public Works would be responsible for sidewalk, clean-up, or other services. Lauderdale is helping the city pay for a plow every seven years. Mayor Gustafson states do they pay us monthly? Linehan says yes, it would be a monthly payment starting in October. Also, Lauderdale understands falcon heights come first. Council Member Wehyee asks, as far as Larpenteur is concerned, who plows that? Tim Pittman, the Public Works Director, states the county plows Larpentuer. Council Member Wehyee asks, after 2026, can the contract be renewable? Linehan states we left it as a four agreement without a renewable clause. Council Member Meyer asks if there is any flexibility with payments? Mayor Gustafson states I think it is great, and I see why they were aggressively pushing for this. We learned from our fire contract is fair for both parties. Linehan says we have had discussions to use some of these funds to hire matt as a full-time public works employee. However, hiring public works employees is difficult to do right now. 2. Snow and Ice Control Plan & Map Update Pittman states The City of Falcon Heights has sidewalks that run parallel to Larpenteur Avenue from Hamline Avenue to Coffman Street on the south and Fulham Street on the north. These sidewalks service residential and commercial uses as well as the State Fair and the University of Minnesota. Larpenteur Avenue is a County Road. It is classified as an A-Minor Arterial road with four drive lanes servicing thousands of cars a day, approximately 17,200 in 2015 per the City of Falcon Heights Comprehensive Plan. For snow removal on Larpenteur Avenue, Ramsey County maintains a clear pavement, curb-to-curb policy. Due to the little or no, boulevard on Larpenteur Avenue, the snow storage for Larpenteur Avenue is de facto the sidewalk.Currently, the City requires and specifies that all property owners must remove all snow and ice off the sidewalks within 24 hours of the end of a snow event. Generally, there must not be snow or ice on the sidewalk per the City's nuisance ordinance. Larpenteur Avenue presents unique challenges to this requirement. The narrow boulevard places most, if not all, ice and snow from all four lanes on the sidewalk. The volume of snow and ice is a great burden for property owners who do not have professional or commercial-grade equipment. Additionally, the City has been notified of instances where the County will continue to plow Larpenteur Avenue after property owners have cleared their sidewalks. This makes sidewalks appear uncleared and subject to code violation even though the owner has already made an effort to clear their sidewalk on time. The clearing of sidewalks on Larpenteur Avenue has been an area of contention for property owners. City staff received frequent complaints from owners that removed snow multiple times and still receive letters of enforcement because the County cleared the road later in the week and deposited additional snow on the sidewalk. City staff also received frequent complaints from travelers on the sidewalks who complained that the walkways were not passable. City staff recommends revisiting the snow removal policy for Larpenteur Avenue, an A-Minor Arterial road, to alleviate the burden on property owners. The previous mayor wanted a consistent policy for the whole City, which made the residents plow the sidewalks on Larpenteur. Residents do not have the equipment to plow. This has created more problems for the City. I believe the City should be responsible for mowing Larpentuer. Mayor Gustafson asks how well did it work last year? Pittman states it worked well last year. We got calls from residents thanking us for plowing their sidewalks. Mayor Gustafson asks how much longer does it take to plow Larpenteur then? Pittman states that heavy snow only takes 45 minutes to an hour long, depending on the snowfall. Mayor Gustafson states I think it makes sense. Linehan states the logic behind this is that Larpentuer, Lauderdale, and Garden Ave. are all added to this if Garden Ave. is approved in the future. Linehan also says to keep in mind that there are other sidewalks in falcon heights that the City does not plow. The City staff's rationale for all these streets beside Garden Ave. is that they all require special equipment. 3. Garden Avenue Discussion Jesse Frehammer, the City Engineer states On June 1, 2022 City staff gave council an update on the Garden Avenue project. Staff has held two public engagement meetings. Both meetings focused on Garden Avenue possible layouts and discussion on the Ruggles right of way corridor between Pascal and Holton. The first was on April 5, 2022, and showed new concepts and the existing layout that could be done between Snelling and Holton. The second meeting, held on July 20, 2022, expanded on the first meeting by showing four concepts (A, B, C, D) from Snelling and Holton and the existing option. Additionally, four concepts (E, F, G, and Existing) where shown for the segment between Holton and Hamline. A comment summary from both meetings, including phone and email comments received to date, is included as Attachment C. Based on the feedback from residents to date, staff has simplified the concepts down to four options for Snelling to Holton and three for Holton to Hamline. Any option west of Holton could work with any option east of Holton by transitioning the roadway similar to how the road transitions today. This also applies to possible sidewalk as it could be just constructed east of Holton. Attachment A is an option summary that details the differences between each option. Attachment B is a comparison table that compares how each option meets goals of the project. The proposed next steps related to the 2023 PMP, including when Council decisions are need are as follows; • August 3 - Receive Concept Presentation • August/September – Make decision on whether sidewalks will be assessed/maintained by the City if sidewalk is included in the approved layout. This is needed so it can be included in concept analysis portion of the feasibility report. • August/September – Make decision on whether to include Ruggles Pathway connection in the 2023 PMP prior to the feasibility report. • September – Hold Neighborhood Meeting for Falcon Woods • October – Make decision on if to include Falcon Woods in the 2023 PMP prior to the feasibility report. • October – Accept Feasibility Report/Set Public Hearing Date • November – Hold Public Hearing/Approve Layout/Order the Improvement • February/March 2023 – Award Project • June -August 2023 – Construction • September/October 2023 – Final Assessment Public Hearing Frehammer explains the different options for the project. Option 1, 2 keep curb as is, 3 narrow the roadway, 4 had the most support there should be no effect to sidewalks. Council Member Wehyee asks, will snow go on the sidewalk when you plow the road? Frehammer states it will generally take the same amount of snow as it is now. Frehammer states that all of these options will not shrink residents’ driveways. Council Member Wehyee asks has the school has been involved in these discussions? Linehan says yes, the principal has contacted me stating that the school is in favor of having a sidewalk from Holton to Hamline and indifferent to a sidewalk west of Holton St. the school would maintain the sidewalks on their property. Council Member Wehyee asks if we have any data on whether sidewalks enhance community safety? Frehammer states having a sidewalk creates a clear line of separation. Therefore, it is considered that having a sidewalk is safer. Council Member Wehyee asks if we can get concrete data if a sidewalk is safer to have? Frehammer states every road is unique because it peaks at two different times of the day. So yes, we can pull some hard-concrete data for the safety of having sidewalks. Frehammer then explains the options for option 5, 6, and 7 and talk about whether bump-outs can be added or not. Council Member Wehyee asks would adding bump-outs create an additional cost? Frhammer says yes, but it would be marginal. Mayor Gustafson asks whether bump-outs make it harder to plow? Pittman states no; they make it easier because it makes the road wider. Council Member Meyer states I am in favor of options 4 and 7 Council Member Wehyee says looking at option 7; it looks like the school is getting more green space. Frehammer states drainage is the next step. 4. Garden Avenue – Potential Sidewalk Funding & Maintenance Linehan states as noted in City Engineer Freihammer’s RCA for item D3, the City will need to determine whether sidewalks will be assessed/maintained by the City if a sidewalk is included in the approved layout for Garden Avenue. This is needed so it can be included in the concept analysis portion of the feasibility report. Funding The City’s Assessment Manual was last adopted in 2007. Item II (G) – Sidewalks, trails and pathways directs that the City will assess residential properties at a rate of 25% of the per foot cost multiplied by total front footage, 40% for commercial, and 100% for non-profits. Current layouts that include sidewalk only have sidewalk on the north side of the street. There are 13 total properties on the north side of Garden from Snelling to Hamline, with the largest property being Falcon Heights Elementary and the second being the United Church’s parking lot. Estimates in the spring indicated that a sidewalk for the entire north side of Garden would cost approximately $313,000.00 to install. Applying our assessment policy as currently adopted, this would mean approximately $3,000 up to $15,000 per parcel assessment for the installation. There are three primary options that can be considered if a sidewalk were to be installed: 1. Apply the assessment policy as written. 2. Develop a Sidewalk Improvement District, as indicated in State Statute 435.44, with the district paying their share of the assessment up to five years. 3. Determine that the sidewalk is a regional pathway, similar to Cleveland and Fairview, and pay for installation of the path through a citywide levy and/or use of fund balance. For option #2, there are approximately 450 parcels within the Northeast Quadrant. If they were to pay 25% of the costs, estimates would be that the average assessment would be approximately $175, or $35 per year for five years. For option #3 and a bond, the estimate of the debt levy would be $40 per median household per year for five years, or $30 per year for seven years. This amount is for the total project cost. Applying an assessment would reduce this cost about $10 per year on the levy. Maintenance / Plowing Residents on Garden Avenue expressed concern for maintaining a sidewalk. Currently, Public Works does not assess adjacent properties for the replacement of existing sidewalk. This would remain the case for Garden. The City does have the capacity to remove snow Garden Avenue’s sidewalk, but there are concerns from neighbors in the Northhome area and other areas that have sidewalk that the City does not shovel. Additionally, the City could shovel snow in front of properties zoned Residential only, and leave sidewalk shoveling of non- profit or schools to their maintenance staff Linehan also states that these are preliminary numbers from April so the numbers could change. Council Member Meyer asks if is the school a non-profit? Linehan states yes, so is the church. Linehan provides another way for the City to pay for this project. Linehan explains using CIP to for Falcon Woods and Garden Avenue. Council Member Wehyee asks how dire in condition is falcon woods in? Frehammer states it is a drivable street in decent condition. Mayor Gustafson asks when we bond is it for 10 years? Linehan says no, usually 5 to 7-year bond Linehan says the overall question is do we want to access. However, this would set a precedent and the city can cover it internally. Mayor Gustafson states maybe it sets the precedent for later projects with sidewalks because it a apart of our comprehensive plan for redoing roads the city adds a sidewalk/bike path. Mayor Gustafson states we are all for option 7. Council Members Meyer and Wehyee are in favor for option 4. Mayor Gustafson states I am okay with option 4 I think it is the best we have and believes that the City has to cover the cost. Council Member Leehy states in the long run residents benefit from this. Linehan asks the council if the city covers this then will the city have to plow it in the winter? Mayor Gustafson states yes, it will be safer for students when walking to school and I think it will just be good. 5. Proposed Schedule for 2023 Budget & Levy Workshops Linehan states the 2023 preliminary levy must be approved and certified on or before September 30th, 2022, and the City Budget must be approved and certified on or before December 28th, 2022. However, there are a few key dates prior to that that must be met to remain on schedule. To break up the discussion and keep us on track for approval, I am proposing additional City Workshops on the following dates: • Wednesday, August 17th – 6:30 p.m. • Wednesday, September 21st – 6:30 p.m. The full proposed budget schedule is as follows (bold indicates council meeting/action): • June o Staff prepare budget worksheets • July o Departments submit budget requests to City Administrator and Finance Director o 2nd Quarter Financial Report performed, used to guide year-end estimates for 2022 Budget • August o Year-end estimates finalized o Staff draft of budget finalized o Wednesday, August 17th  Budget Workshop #1 (Special Revenue Funds, Enterprise Funds, Debt Service Funds) • September o Wednesday, September 5th  Budget Workshop #2 (General Fund, Proposed Levy) o Wednesday, September 21st  Budget Workshop #3 (Proposed 2023 Levy and Budget) o Wednesday, September 28th  Adopt and Certify the 2023 Preliminary Levy  Set date/time for Truth in Taxation Meeting o Friday, September 30th  Certified Preliminary Levy Due to Ramsey County Auditor • October o County auditor collects and reports on tax body levies o Staff refine 2022 year-end estimates and 2023 proposed budget • November o County auditor sends out parcel specific notices for proposed levy and Truth in Taxation Date • December o Wednesday, December 14, 2022  Truth in Taxation Hearing and Budget Presentation  Adoption of 2023 Levy  Adoption of 2023 Budget o Wednesday, December 28, 2022  Final 2023 Levy and Budget Due Mayor Gustafson asks don’t we have to propose our levy before August? Linehan says yes. 6. Commercial Real Estate Broker RFP Linehan states The City of Falcon Heights leases the Community Park land from the University of Minnesota and the current lease agreement is set to expire at the end of 2024. Both parties have expressed interest in the City purchasing the land from the University, and both have completed a commercial appraisal of the property. Due to the scale of this land acquisition, staff have determined it’s within the City’s best interest to obtain commercial real estate brokerage services. With approval from Council, staff would plan to issue a Request for Proposal (RFP) on August 12, and provide Council with a recommendation mid-September. The goal is to have qualified individuals or firms help staff navigate real estate transaction services, negotiations, and proper documentation and execution of the entire process. Staff is seeking approval to release and advertise the RFP starting on August 12th, 2022. 7. Hamline Church Dining Hall Day Proclamation Mayor Gustafson states The Hamline Church Dining Hall is celebrating its 125th anniversary at the Minnesota State Fair. To commemorate the occasion, the Hamline Church Dining Hall will have a ceremony at the opening of the Fair on Thursday, August 25th at 9AM. The group has requested the City to consider proclaiming August 25th as Hamline Church Dining Hall Day in Falcon Heights. The Hamline Methodist Episcopal Church Ladies Aid Society 1897 opened a small food stand at the Minnesota State Fair, serving lemonade and sandwiches. The women wished to help their congregation raise money to build their own church. The dining hall has continued through two world wars, the Great Depression, the 1940s polio epidemic, and the recent COVID-19 pandemic. The dining hall has become the oldest continuously operated food service establishment at the fair and is a traditional stop for many fairgoers. The proceeds have supported St. Paul area nonprofits, including Keystone Community Services Food Shelf and Emma Norton Services. The dining hall crew is proud to be part of the fair and the City of Falcon Heights. Council Member Leehy states this is fabulous. E. INFORMATION/ANNOUNCEMENTS: F. ADJOURNMENT: 9:51 p.m. DISCLAIMER: City Council Workshops are held monthly as an opportunity for Council Members to discuss policy topics in greater detail prior to a formal meeting where a public hearing may be held and/or action may be taken. Members of the public that would like to make a comment or ask questions about an item on the agenda for an upcoming workshop should send them to mail@falconheights.org prior to the meeting. Alternatively, time is regularly allotted for public comment during Regular City Council Meetings (typically 2nd and 4th Wednesdays) during the Community Forum. _______________________________ Randall C. Gustafson, Mayor Dated this 14th day of September, 2022 _________________________________ Jack Linehan, City Administrator BLANK PAGE  CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue MINUTES August 10, 2022 at 7:00 P.M. A. CALL TO ORDER: 7:00 PM B. ROLL CALL: ANDREWS ___ GUSTAFSON__X_ LEEHY_X_ MEYER _X__ WEHYEE__X_ STAFF PRESENT: LINEHAN_X___ C. APPROVAL OF AGENDA Motion of approval of agenda; approved 4-0 D. PRESENTATION E. APPROVAL OF MINUTES: 1. July 13th, 2022 City Council Regular Meeting Minutes 2. July 27th, 2022 City Council Regular Meeting Minutes Motion by Council Member Yakasah Wehyee of approval of minutes; approved 4-0 F. PUBLIC HEARINGS: G. CONSENT AGENDA: 1. General Disbursements through: 8/3/22 $42,315.36 Payroll through: 7/31/22 $21,761.09 Wire Payments through: 7/31/22 $15,860.52 2. Acceptance of the Resignation of the Assistant to the City Administrator – Megan Pavek 3. Resignation of Ron Eischen from the Parks Commission 4. Resignation of Chris LaCasse from the Parks Commission 5. Hamline Church Dining Hall Day Proclamation 6. Commercial Real Estate Broker RFP Mayor Randy Gustafson thanked Megan Pavek for the work she has done for the City of Falcon Heights and Ron Eischen and Chris Lacasse for serving on the Parks Commission. Mayor Gustafson thanked the members of the Hamline Church Dining Hall for 125 years of service at the Minnesota State Fair and all of the joy they have brought people all of that time. The Mayor read the Hamline Church Dining Hall Day Proclamation: . “Whereas, the Hamline Methodist Episcopal Church Ladies Aid Society in 1897 opened a small food stand at the Minnesota State Fair, serving lemonade and sandwiches; and Whereas, the women wished to help their congregation raise money to build its own church; and Whereas, that effort by women and the greater congregation launched a tradition that continues today; and Whereas, that tradition is one that generations of church members and friends have taken part in; and Whereas, the dining hall has continued through two world wars, the Great Depression, the 1940s polio epidemic and the recent COVID-19 pandemic; and Whereas, the dining hall continues to provide good food and fellowship to fairgoers; and Whereas, the dining hall has become the oldest continuously operated food service establishment at the fair today and is a traditional stop for many fairgoers; and Whereas, the dining hall proceeds have supported St. Paul area nonprofits including Keystone and Emma Norton Services; and Whereas, the dining hall crew is proud to be part of the fair and part of the fine City of Falcon Heights; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: Thursday, August 25 is declared Hamline Church Dining Hall Day in the City of Falcon Heights.” A representative from the Hamline Church Dining Hall stated it is their privilege to represent the dining hall committee and Hamline Church to thank the City Council for this acclamation of the result of thousands of hours of volunteers over all of these 125 years. Throughout the years, the volunteers have maintained the building, reinvented the menu, and opened the dining hall from 7 am to 7 pm every single day of the fair. They pride themselves in a generous, radical kind of hospitality and are well aware that they accommodate a wide range of folks and their needs. The representative discussed the history of the Dining Hall and their partners and food items this year. Another representative of the Hamline Church Dining Hall stated that anyone who might be interested in volunteering should go to hamlinechurch.org to sign up. Another representative of the Hamline Church Dining Hall presented a 1912 aerial photo of what would later be the City of Falcon Heights, and distributed the photo to the Council. Council Member Melanie Leehy congratulated Hamline Church Dining Hall and their volunteers for persevering for 125 years. Council Member Eric Meyer stated that they intend to visit the Dining Hall this year. Council Member Wehyee thanked the volunteers for their work over the last century. Council Member Leehy added how important it is that the Dining Hall accepts youth volunteers and stressed the importance of learning and developing the attitude at a young age that we are all connected to one another in the community. Motion by Council Member Meyer to approve the consent agenda; approved 4-0 H: POLICY ITEMS: I. INFORMATION/ANNOUNCEMENTS: 1. Budget Workshop #1 – Wednesday, August 17th – 6:30 p.m. 2. Budget Workshop #2 – Wednesday, September 7th – 6:30 p.m. 3. Budget Workshop #3 – Wednesday, September 21st – 6:30 p.m. Council Member Leehy thanked everybody for their attendance and participation on Minnesota Night to Unite. People put in the extra effort to participate. Leehy encouraged people to continue making connections on their blocks and share responsibilities, and they do not have to wait for Night to Unite to continue to gather together as neighbors. Council Member Wehyee thanked the neighbors for inviting them to their block parties. It was a great time, and they attended 5 or 6 parties. Council Member Meyer met some amazing people and musicians on Night to Unite and expressed how thankful they are they live in the City of Falcon Heights. Meyer also thanked those who participated in the election on Tuesday, August 9th, 2022. Mayor Gustafson stated that Night to Unite was very fun, and they were able to attend 5 block parties. Mayor Gustafson echoed the importance of keeping your neighborhood connected year-round to help the community grow and prevent crime. Mayor Gustafson stated that there has been an uptick of thefts of Kias and Hyundais. There have been 5 stolen vehicles found in the City over the last week. One of those vehicles was stolen on Tatum Street. Mayor Gustafson urges residents to keep an eye on their vehicles, lock them, don’t leave valuables in them, and keep them in a locked garage if able. City Administrator Jack Linehan reports: Stolen Vehicles City Administrator Linehan spoke with Commander Hankes at the Ramsey County Sheriff’s Office regarding the 5 stolen vehicles found in Falcon Heights. The task force is looking into Falcon Heights specifically to see if there is a trend. It is concerning to see that many stolen vehicles in a short amount of time. Police Consultant RFP The police consultant RFP is currently out to bid. It closes August 15. There is 1 submission, but 1-2 more are expected based on consultant feedback. The review will occur over the next few weeks. The September 7th budget workshop will likely include a review of the submissions to help get feedback for its approval on September 14. Once a consultant has been selected, community sessions will be planned to get community involvement, which is key to the discussion. Fall Programing Fall programming for the Parks & Recreation Department will occur this fall. The City is partnering with Skyhawks this year to offer fall programming. Pre-pandemic, the City worked with Skyhawks for many years. The benefit of this is that they handle registrations and run the programming. The August 24th agenda will likely include an indemnification agreement. Assistant to the City Administrator Position The Assistant to the City Administrator position is posted. They are now seeking applicants. The application closes on August 26th at 4 pm. Interviews will be conducted in September with the goal of having a replacement in place by October. Amber Union Update Applications for Amber Union are now open. They are now working through a bug on the application. They are hoping the building will be open for rentals by September 1st. There are 125 units: 19 studios, 11 one bedroom, 59 two bedroom, 28 three bedroom two baths, and 8 four bedroom two baths. The prices for the units range from $988 to $1618. Before they open, Linehan hopes to invite the Council and residents to come and tour the building and meet the management company. Citywide Garage Sale Mayor Gustafson notes that the citywide garage sale has been moved one week later from September 10th to September 17th. Linehan states that the City has decided to move the garage sale based on resident concerns that the garage sale would occur on the same day as garbage day in the City. Registration for the garage sale is now open on the City’s website. A map will be made with all the addresses of the garage sales occurring on September 17th. J. 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. K. ADJOURNMENT: 7:34 PM Motion by Council Member Leehy for adjournment; approved 4-0 _______________________________ Randall C. Gustafson, Mayor Dated this 14th day of September, 2022 _________________________________ Jack Linehan, City Administrator BLANK PAGE  CITY OF FALCON HEIGHTS City Council Workshop City Hall 2077 West Larpenteur Avenue AGENDA August 17, 2022 6:30 P.M. A. CALL TO ORDER: 6:32 p.m. B. ROLL CALL: ANDREWS ___ GUSTAFSON__X__ LEEHY___ MEYER _X__ WEHYEE_X__ STAFF PRESENT: LINEHAN_X___ SORENSEN__X__ OLSEN__X__ C. PRESENTATIONS: D. POLICY ITEMS: 1. 2023 Proposed Budget a. General Fund b. Special Revenue c. Enterprise Funds d. Debt Service Jack Linehan, The City Administrator, states tonight's objectives are to provide an overview of the proposed general fund, special revenue, enterprise funds, and debt service for 2023. Solicit feedback from the Mayor and Council on priority areas. Linehan states this proposed budget is a fluid document. The City Administrator, Finance Director, and staff provide recommendations for the first draft of the budget. City Staff then take Council feedback and refine the budget for future versions. Linehan states the highlights of the budget of 2022 general fund budget estimate. The general fund revenue is estimated to come in 1.25% over budget. Some key factors are the Lauderdale plowing contract and permit fees. The general fund expenditures are estimated to come in 2.45% under budget. Some key factors are legal fees and department expenses down. Council Member Wehyee asks how come the legal fee is down. Linehan states legal is billed hourly whenever we use legal, and the City has not had to use legal that much this year. Linehan states the budget highlights for the 2023 proposed general fund budget. The general fund revenue ad valorem taxes/fiscal disparities are waiting for Ramsey County numbers, but the median estimated market value in Falcon Heights. The assumption is local tax capacity increases and city tax rate decreases. LGA is increasing by $16,000. Also, the Lauderdale plowing contract/permit revenue increases with fee schedule incremental increases. The general fund expenditures are estimated to increase by 6.46% compared to the 2022 budget. Some key factors for this increase are the RCSO contract increasing 14.5%, the SPFD increasing 2.25%, proposing a 4% adjustment for COLA, moving part-time public works position to additional full-time maintenance worker #3, and police consultant costs. Some key factors decreasing the 2023 proposed budget are moving some public works salary allocations to Enterprise to reflect job requirements. Also, finding strategic areas to save funds or reduce costs and Metro INET contract for I.T. decreasing. Linehan states an overview of legislative expenditures is 8% under budget in 2022 and will increase by 1% in 2023 Linehan states an overview of administrative expenditures is 3% over the budget in 2022 and will decrease by 8% in 2023. Linehan states an overview of finance expenditures is 3% over budget in 2022 and will increase by 22% in 2023. Linehan states an overview of legal expenditures is 43% under budget in 2022 and will decrease by 24% in 2023 Linehan states an overview of election expenditures is 1% over in 2022 and will decrease by 2% in 2023. Linehan states an overview of communication expenditures are 13% under budget in 2022 and will decrease by 4% in 2023. Linehan states an overview of planning and inspection expenditures is 14% under budget in 2022 and will decrease by 1% in 2023. Linehan states an overview of emergency preparedness expenditures is 32% under budget in 2022 and will decrease by 33% in 2023. Linehan states an overview of police expenditures is 0% under budget in 2022 and will increase 13.4% in 2023. Linehan states an overview of prosecution expenditures is 3% under budget in 2022 and will not increase in 2023. Also, looking at bidding out the City's attorney to get an hourly other than a flat rate. Linehan states an overview of fire services expenditures is 2.25% over budget in 2022 and will increase 4.5% in 2023. Mayor Gustafson asks does St. Paul Fire bill the City once a year or monthly. Linehan states St. Paul Fire bills the City once a year. Linehan states the fire relief expenditure closed in 2021. Linehan states an overview of city hall and ground expenditures is 8% over budget in 2022 and will decrease by 2% in 2023. Linehan states an overview of street expenditures is 14% under budget in 2022 and will increase 2% in 2023. Linehan states an overview of engineering expenditures are 47% under budget in 2022 and will decrease by 20% in 2023. Linehan states an overview of the tree program expenditures is 9% under budget in 2022 and will decrease 9% in 2023. Linehan states in 2023, and there will be a new environmental expenditure account. This new account is based on the Mayor's recommendations to reflect the City's commitment to the environment by showing costs associated with environmental initiatives. Community Development Coordinator salary re- allocated to 15% in this line. This expenditure is not a special revenue line, so it remains in the general fund. Linehan states an overview of the park maintenance and administration expenditures is 11% over budget in 2022 and will increase 10% in 2023. Council Member Meyer asks how much from a year to year increase from the Lauderdale contract. Linehan states the contract would bring unanticipated revenue in 2022. The proposed starting fee for services will be $24,300, with an annual increase of 2.5% or CPI, whichever is greater. Linehan then moves on to the special revenue fund. Linehan states an overview of park program revenue is 18.8% over the budget in 2022 and will increase by 20% in 2023. The expenditures are 13.4% under budget in 2022 and will decrease by 2.3% in 2023. Linehan states an overview of charitable gambling revenue is negligible because there have not been any 3% or 10% gambling events. For expenditures, there are no planned expenditures, but the fund balance of $1,187 is available for those in need. Council Member Wehyee states the City Council should bring this to a workshop to learn more about it and how to spend it. Linehan states an overview of community garden revenue is 2.6% over budget in 2022 and is 0% for 2022. The expenditures are under budget by 50% in 2022 and will decrease by 50% in 2023. Linehan states an overview of water revenue is 2.2% over the budget in 2022 and will increase 1.4% in 2023. The expenditures are 19.3% under budget in 2022 and will increase by 7.5% in 2023. Linehan states an overview of recycling revenue is 5% over the budget in 2022 and will increase by 5.4% in 2023. The expenditures are 6.1% over the budget in 2022 and will increase 11.5% in 2023. Mayor Gustafson states that they are raising their rates by 50%. I think we have to raise rates incrementally. Council Member Meyer asks, in year three, and four would tennis rates still go up 50 cents? Linehan states no, I believe it is 25 cents. Linehan states an overview of community / economic development revenue is 4.4% under budget in 2022 and will decrease by 1.5% in 2023. The expenditures are 91.7% under budget in 2022 and will not increase in 2023. Council Member Wehyee asks whether you can summarize what this budget is. Linehan states the community / economic development fund was created to provide funding for the administration and other costs associated with community and economic development activities. Council Member Wehyee states the CEC a couple of years ago wanted to create a business board so businesses could be more a part of our community. Linehan states an overview of street lighting revenue is 0.1% under budget in 2022 and will increase 2.4% in 2023. The expenditures are 17.3% under budget in 2022 and will increase 75.3% in 2023. Linehan states he recommends that the City replace the lights on Larpenteur Ave. / Snelling Ave. Council Member Meyer asks how long the street lights last. Linehan states around 30 years. Linehan states an overview of community inclusion revenue is 48% under budget in 2022 and will increase 13,980% in 2023. The expenditures are 72.1% under budget in 2022 and will increase by 11.4% in 2023. Linehan states the goal is to keep this fund balance at $30,000. Council Member Wehyee asks Linehan can you explain this fund and how would the City go about using this fund? Linehan states this fund accounts for costs associated with community projects for inclusion efforts. Additionally, Linehan states this fund can be used for any community projects with inclusion efforts. Linehan now moves to the enterprise fund. Linehan states an overview of sanitary sewer revenue is 1% under budget in 2022 and will increase 2% in 2023. The expenditures are 8% over the budget in 2022 and will increase 15% in 2023. The Mayor states since the state fair and the U were running at minimal capacity, the sewer was way down, but now that they are running at full capacity again, the price has gone up. Linehan states an overview of the storm drainage revenue is 0% under budget in 2022 and will increase 3% in 2023. However, the expenditures are 27% under budget in 2022 and will increase by 22% in 2023. Linehan states an overview of 2021 G.O. improvement bond revenue is 0% under budget in 2022 and will decrease 2% in 2023. However, the expenditures are 0% under budget in 2022 and will increase 535% in 2023. Linehan states an overview of 2023 G.O. improvement bond revenue starts in 2023, and the levy would begin in 2024. The expenditure interest/fees will start in 2024. Linehan states an overview of the 2017 G.O. improvement bond revenue is 0% under budget in 2022 and will decrease 4% in 2023. Likewise, the expenditures are 0% under budget in 2022 and will not increase in 2023. Linehan then ends the presentation and asks for questions from the City Council. The Mayor states it looks like we are in pretty decent shape. It looks like we are spending our money on what we prioritized. Council Member Wehyee says I wonder if the city council would be interested in becoming a sister city. Then, no cost would be associated with this program, just maintaining communications with that City. Council Member Meyer asks Linehan if we should be pitching ideas for initiatives within the next couple of months. Linehan states that the Council will discuss it and then approve it to be put into the budget. If there is stuff of interest that the Council wants to put into the budget, now is the time to put it into the budget. The Mayor asked if we could transfer ARPA through funds. Linehan states there are only three areas we cannot spend the money on. The good use of ARPA funds is that the police contract doesn't budget that money and ends up with a surplus in the surplus and can use that money. E. INFORMATION/ANNOUNCEMENTS: F. ADJOURNMENT: 8:41 p.m. DISCLAIMER: City Council Workshops are held monthly as an opportunity for Council Members to discuss policy topics in greater detail prior to a formal meeting where a public hearing may be held and/or action may be taken. Members of the public that would like to make a comment or ask questions about an item on the agenda for an upcoming workshop should send them to mail@falconheights.org prior to the meeting. Alternatively, time is regularly allotted for public comment during Regular City Council Meetings (typically 2nd and 4th Wednesdays) during the Community Forum. _______________________________ Randall C. Gustafson, Mayor Dated this 14th day of September, 2022 _________________________________ Jack Linehan, City Administrator BLANK PAGE  CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue MINUTES August 24, 2022 at 7:00 P.M. A. CALL TO ORDER: 7:28 PM B. ROLL CALL: It was determined that there was no quorum to hold this meeting. ANDREWS ___ GUSTAFSON__X__ LEEHY__X_ MEYER ___ WEHYEE___ STAFF PRESENT: LINEHAN__X__ C. APPROVAL OF AGENDA D. PRESENTATION E. APPROVAL OF MINUTES: 1. August 3rd, 2022 City Council Workshop Meeting Minutes 2. August 10th, 2022 City Council Regular Meeting Minutes F. PUBLIC HEARINGS: G. CONSENT AGENDA: 1. General Disbursements through: 8/18/22 $198,418.90 Payroll through: 8/15/22 $22,399.33 Wire Payments through: 8/15/22 $14,982.30 2. Approval of Snow Plowing Agreement with the City of Lauderdale 3. Approval of Amendment to Administrative Manual: Snow and Ice Control Policy 4. Appointment of Tom Faust to the Parks Commission 5. Appointment of Curt Stockford to the Community Engagement Commission H: POLICY ITEMS: 1. Temporary No State Fair Parking Restriction on Water Side of Albert Street Between Larpenteur and Garden Avenues I. INFORMATION/ANNOUNCEMENTS: Council Member Melanie Leehy stated that August 25th, 2022 begins the 12 days where Falcon Heights, as her husband likes to communicate, is the 3rd largest city in the state of Minnesota. As hosts, we will do our best to greet our visitors and be mindful of traffic coming and going. Council Member Leehy wished everyone a wonderful state fair season, whether they attend or observe. Mayor Randy Gustafson stated that August 25th, 2022 begins the “Great Minnesota Get Together” and he is glad that everybody is getting together in our backyard. There will be an additional police presence. They will be working on making sure that traffic is behaving themselves and that residents can move about the City without being restricted from the influx of about 200,000 people a day coming through. They are anticipating pre-pandemic levels of attendance this year. On August 25th, Mayor Gustafson will represent the City of Falcon Heights at Hamline United Methodist Church’s Dining Hall as they celebrate their 125th year and celebrate Hamline Church Dining Hall Day in the City of Falcon Heights. Governor Tim Walz is also expected to attend. Mayor Gustafson wanted to make certain that everybody is staying cognizant of the fact that the speed limit on all Falcon Heights streets is 20 miles per hour unless otherwise noted, which would be Snelling and Larpenteur Avenue. Hoyt, which is shared with St. Paul, is 25 miles per hour. Mayor Gustafson stated that drivers should make sure to watch out for all of the additional pedestrians during this time. Mayor Gustafson stated that after the fair it will be back to school. The buses will be rolling in the early morning hours. Everyone should make certain that their kids are paying attention, and drivers should be cautious. City Administrator Jack Linehan reports: State Fair: City staff have been preparing for the fair. All City staff are involved in some function of getting ready for the fair. The public works department is making sure that all the no parking sections are marked. This year, the department made sure that every street with no parking has at least 3 signs per block: one at the beginning, one mid-block, and one end-block. Every street had the 3-sign minimum, besides one sign missing on Pascal between Idaho and California before the alley. They added an additional temporary no parking sign in that section to make clear to visitors where they can and can’t park. Staff have been reaching out to business and property owners to remind them of grass violations to make sure the City is beautiful and a welcoming environment so that people who are in Falcon Heights know that it is a nice community to visit. The Ramsey County Sheriff’s Office is providing supplemental assistance to the state fair police this year to make sure they meet their staffing levels. They will also be providing additional deputies in Falcon Heights patrolling the community as well as an additional traffic deputy who will be focused on parking issues. The Sheriff’s Office recommends that if residents notice suspicious activity or parking issues, they can call 911 or the non-emergency number at 651-767-0640. Both calls go to the same call taker, as all calls are treated the same and triaged accordingly. Police Consultant RFP: The police consultant RFP closed on August 15th, 2022. The City received 2 proposals from qualified consultants. A third proposal was anticipated, but it was a newly created consulting firm that didn’t have the internal capacity to offer the service to the City, so they bowed out. Reviewal will occur over the next few weeks. We are anticipating the September 7th 2022 budget workshop will also include a review of the submissions so the Council can review, see qualifications, and determine next steps. If there is a consensus and a favorite firm, or if we need to bring them in again, we can. Otherwise, we will probably do approval on the 14th or the 28th, depending on how the contract negotiation goes. They would start working on the community focus groups sometime in the late fall and into the winter. Assistant to the City Administrator Position The City is still hiring for the Assistant to the City Administrator Position. Applications close on Friday, August 26th. The City has received some applications and is hoping to receive a few more. If anyone is interested in getting involved in government, this is a great position that covers all aspects of the City. It is an important role for the City. They do a lot of the licensing for the City and also manage the parks programs. Saint Paul Board of Water Commissioners The City, as part of their membership with St. Paul, gets one representative on the Board of Commissioners. It is a rotational board member, and it is Falcon Heights’ turn. The term goes from 2020-2023. Jim Bykowski served the City for many years in that role, serving the previous two times for Falcon Heights. He has done a tremendous job for the City. He is currently stepping down and resigning from that role before his term ends in 2023. The City is starting to have that discussion of finding a replacement. It is an important role making sure that the City’s water supply is safe, the infrastructure is maintained and that everybody has access to water. Mayor Gustafson warned Kia and Hyundai owners about their theft issues and urged everyone to pay attention and keep their eyes open for suspicious activity during the State Fair. If medical assistance is needed, call 911. J. 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. K. ADJOURNMENT: 7:38 PM _______________________________ Randall C. Gustafson, Mayor Dated this 14th day of September, 2022 _________________________________ Jack Linehan, City Administrator BLANK PAGE  REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item General Disbursements, Payroll and Wire Payments Description General Disbursements through: 9/7/22 $337,704.00 Payroll through: 8/31/22 $46,737.27 Wire Payments through: 8/31/22 $31,588.02 Budget Impact The general disbursements, payroll and wire payments are consistent with the budget. Attachment(s) • General Disbursements, Payroll and Wire Payments Action(s) Requested Staff recommends that the Falcon Heights City Council approve general disbursements, payroll and wire payments. Meeting Date September 14, 2022 Agenda Item Consent G1 Attachment General Disbursements. Payroll, and Wire Payments Submitted By Roland Olson, Finance Director BLANK PAGE  REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Lauderdale Plowing Proposal Description The City of Lauderdale has reached out to the City of Falcon Heights to see if we could provide plowing services for our neighboring community. Ramsey County, who once plowed both Lauderdale and Falcon Heights, has indicated to Lauderdale that they will not be able to offer plowing services for the 2022 season. Staff has reviewed the requirements with Lauderdale, and we believe it is well within our capacity to provide plowing services. The proposed contract accounts for labor, equipment, salt, depreciation and overhead costs associated with providing the service. Unlike the previous fire contract, Lauderdale will not be asked to participate in capital equipment purchases as that cost is built in to the contract. Lauderdale is understanding that the priority of plowing would be that the West Plow would finish routes in Falcon Heights (University Grove / Falcon Woods / Lindig / Tatum) before beginning in Lauderdale. Lauderdale Public Works would be responsible for any sidewalk, clean up, or other services. Budget Impact The contract would bring unanticipated revenue in 2022. The proposed starting fee for services will be $24,300, with an annual increase of 2.5% or CPI, whichever is greater. Attachment(s) • Lauderdale Plowing Agreement • Lauderdale Plowing Map Action(s) Requested Approve the attached agreement with Lauderdale to provide snow plowing services for the community. Meeting Date September 14, 2022 Agenda Item Consent G2 Attachments Lauderdale Plowing Map, Lauderdale Plowing Agreement, Snow and Ice Control Submitted By Jack Linehan, City Administrator 1 DOCSOPEN-LA135-3-811870.v2-7/28/22 CONTRACT AGREEMENT FOR SNOW REMOVAL SERVICES THIS AGREEMENT is made as of the _____ day of ________, 2022 by and between the city of Falcon Heights, a Minnesota municipal corporation (“Falcon Heights") and the city of Lauderdale, a Minnesota municipal corporation (“Lauderdale”). Lauderdale wishes to contract with Falcon Heights to provide snow plowing services on the public streets and places within Lauderdale. Falcon Heights wishes to provide such service for Lauderdale. Lauderdale and Falcon Heights enter into this Agreement to set out the terms and conditions of this arrangement. 1. FALCON HEIGHTS’ DUTIES. Falcon Heights shall remove snow and ice from Lauderdale streets and public places, as identified in Exhibit A. Falcon Heights shall complete plowing of Lauderdale streets as specified in Exhibit B: Administrative Manual Section VII: Snow and Ice Control (hereinafter “the Services”). 2. FALCON HEIGHTS’ UNDERSTANDINGS. A. Falcon Heights has the resources and ability to provide the Services. B. The use of subcontractors to perform the Services must receive written approval from the Lauderdale City Administrator before any work is commenced. If the Lauderdale City Administrator approves the use of a subcontractor and Falcon Heights uses a subcontractor, Falcon Heights agrees to pay the subcontractor within 10 days of the receipt of payment from Lauderdale for undisputed services provided by the subcontractor and Falcon Heights agrees to pay the subcontractor interest of 1½% per month on any undisputed amount not paid to the subcontractor within said 10-day period in accordance with Minnesota Statutes 471.425, Subd. 4a. C. Falcon Heights agrees that ordering and storage of salt used to perform the Services is its responsibility and that that no salt will be stored in Lauderdale unless authorized in advance by the Lauderdale City Administrator. D. The Lauderdale City Administrator will notify the Falcon Heights City Administrator if any aspect of the Services performed by Falcon Heights is unsatisfactory and the parties will attempt to work out a solution to Lauderdale’s satisfaction. If a satisfactory solution is not reached, Lauderdale may terminate the contract pursuant to the terms in clause 7 of this Agreement. 3. INSURANCE. Falcon Heights shall carry liability insurance in the amount of at least $1,500,000. Lauderdale shall be named as an additional insured on Falcon Height’s policy and Falcon Heights shall provide Lauderdale with a certificate of said insurance. Falcon Height shall carry Workers’ Compensation Insurance as required by Minnesota Statutes, Section 176.181, Subd. 2 and further agrees to provide a certificate of said insurance to Lauderdale. A policy 2 issued by the League of Minnesota Cities Insurance Trust shall be deemed acceptable insurance coverage for the purposes of this Agreement so long as it provides both liability and workers’ compensation coverages. The limits of liability for Lauderdale and Falcon Heights may not be added together to determine the maximum amount of liability for either party. 4. INDEMNIFICATION. Falcon Heights shall (and shall cause any subcontractor to) defend, indemnify and save harmless Lauderdale, its officers, elected officials, employees and agents from and against all losses, claims, demands, payments, suits, actions, recoveries and judgments of every nature, including those based upon negligence or strict liability in tort, and including those brought for property damage, bodily injury or death, by reason of any act or omission by Falcon Heights, its subcontractors, agents, employees, or anyone else it controls or exercises control over, in the performance of the Services or otherwise arising out of or relating to the Falcon Height’s work or performance under this Agreement. Falcon Heights understands and agrees that the obligation to indemnify Lauderdale under this Agreement is not limited to, or affected by the amount of insurance obtained and carried by Falcon Heights in connection with this Agreement. This obligation of Falcon Heights to indemnify Lauderdale shall survive termination of this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which Lauderdale is entitled under Minnesota Statutes, Chapter 466 or otherwise. 5. INDEPENDENT CONTRACTOR. All Services provided pursuant to this Agreement shall be provided by Falcon Heights as an independent contractor and not as an employee of Lauderdale for any purpose. Any and all officers, employees, subcontractors, and agents of Falcon Heights, or any other person engaged by Falcon Heights in the performance of the Services, shall not be considered employees of Lauderdale. Any and all actions which arise as a consequence of any act or omission on the part of Falcon Heights, its officers, employees, subcontractors, or agents, or other persons engaged by Falcon Heights in the performance of Services pursuant to this Agreement shall not be the obligation or responsibility of Lauderdale. Falcon Heights, its officers, employees, subcontractors, or agents shall not be entitled to any of the rights, privileges, or benefits of Lauderdale’s employees, except as otherwise stated herein. 6. TERM. The term of this Agreement shall commence on October 1, 2022 and end on April 30, 2026. 7. TERMINATION. In the event of willful failure or neglect by Falcon Heights or its employees or agents to comply with the prescribed terms and conditions contained in the Agreement, or any applicable laws, ordinances, restrictions and regulations, or if Falcon Heights fails to perform the Services under this Agreement to the satisfaction of Lauderdale, this Agreement may be terminated by Lauderdale upon delivery of 60 days written notice to Falcon Heights. Conditions that may merit termination are in Lauderdale’s sole discretion. In the event of nonpayment by Lauderdale or material breach by Lauderdale, this Agreement may be terminated by Falcon Heights with 60 days written notice. Either party may terminate this Agreement without cause upon one years’ written notice to the other party. 3 8. PAYMENT. Lauderdale agrees to pay Falcon Heights according to the compensation chart set forth in Exhibit C. Payment shall be made with such frequency as the parties may agree from time to time but no more than monthly. Lauderdale will pay all uncontested invoices in the same manner as other claims submitted to Lauderdale and in accordance with state law. 9. NOTICES. All notices required to be given by either party pursuant to this Agreement shall be in writing and sent to the other party at the following addresses: To Falcon Heights: City of Falcon Heights Attention: City Administrator 2077 Larpenteur Ave W Falcon Heights, MN 55113 To Lauderdale: City of Lauderdale Attention: City Administrator 1891 Walnut Street Lauderdale, MN 55113 All notices shall be deemed received when delivered, if hand-delivered, or three business days after deposit with the United States Postal Service, postage prepaid. Notices by email alone are not sufficient. The addresses for notices may be changed by the parties from time to time by delivery of written notice to the other party as provided herein. 10. HEADINGS AND CAPTIONS. The headings and captions of sections and paragraphs are for purposes of convenience of reference only and shall not be used to construe the meaning of any provision contained in this Agreement. 11. VALIDITY; SEVERABILITY. The provisions of this Agreement are severable. If any provision or provisions of this Agreement shall be held to be invalid, illegal or otherwise unenforceable, the validity, legality and enforceability of the remaining provisions shall not be affected or impaired. 12. ENTIRE AGREEMENT; AMENDMENT. This Agreement and any attached exhibits constitute the entire agreement between Falcon Heights and Lauderdale and supersede any and all other written or oral agreements between the parties. This Agreement may be modified or amended only by written agreement signed by Falcon Heights and Lauderdale. 13. THIRD PARTY RIGHTS. The parties to this Agreement do not intend to confer on any third party any rights under this Agreement. 14. DATA PRACTICES. Data provided, produced or obtained under this Agreement shall be administered in accordance with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13. Falcon Heights will immediately report to Lauderdale any requests from third parties for information relating to this Agreement. Falcon Heights agrees to promptly respond to inquiries from Lauderdale concerning data requests. 4 15. AUDIT. Falcon Heights must allow Lauderdale, or its duly authorized agents, and the state auditor or legislative auditor reasonable access to Falcon Heights’ books, records, documents, and accounting procedures and practices that are pertinent to all Services provided under this Agreement for a minimum of six years from the termination of this Agreement. 16. WAIVER. Any waiver by either party of a breach of any provision of this Agreement will not affect, in any respect, the validity of the remainder of this Agreement. 17. NO ASSIGNMENT. Except as expressly detailed in section 2 regarding the use of subcontractors by Falcon Heights, this Agreement may not be assigned by either party without the written consent of the other party. 18. COMPLIANCE WITH LAWS. Falcon Heights shall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the date Falcon Heights agrees to provide the applicable services. 19. APPLICABLE LAW. This Agreement will be governed and construed in accordance with the laws of the State of Minnesota. IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date first written above. City of Falcon Heights By: _______________________________ Mayor Randy Gustafson Attest: _______________________________ Jack Linehan, City Administrator City of Lauderdale By: _______________________________ Mayor Mary Gaasch Attest: _______________________________ Heather Butkowski, City Administrator A-1 EXHIBIT A Map of Lauderdale Streets to be Plowed B-1 EXHIBIT B Snow and Ice Control Plan C-1 Exhibit C: Pricing Budget 2022 2023* 2024* 2025* 2026* *Annual CPI for Minneapolis-St. Paul-Bloomington area or 2.5%, whichever is greater $ 24,300 $ 24,908 $ 25,530 $ 26,168 $ 26,823 RYANAVES.T.H.280 CARLST IONESTSPRINGSTSUMMERSTEUSTIS ST PLEASANT ST MALVERN ST WALNUT ST CARL ST EUSTIS ST MALVERN ST ROSELAWNAVELAKE ST WALNUT ST ST.FULHAM ST RIDGE WOOD TERRACE CARL ST HOYTEUSTIS ST.LARPENTEURAVE.AVE.FULHAM ST. DATE PROJ. NO.PlotDate:06/28/2022-2:17pmDrawingname:V:\1938\active\193801702\CAD\Dwg\19384608_Plowing_Map_2022.dwgXrefs:733 Marquette Avenue, Suite 1000 Minneapolis, MN 55402 www.stantec.com STREETS TO PLOW CITY OF LAUDERDALE PLOWING MAP 06/28/22 193801702 FIGURE1 PLOWING LENGTH = 27,180 LF BLANK PAGE  REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item Amendment to Administrative Manual Regarding Guidelines for Snow and Ice Control Description Following the Lauderdale approval, the City will need to update our Snow and Ice Control policy of the Administrative Manual. The policy was last updated in February 2020. Additionally, at the August 3rd workshop the City Council discussed the practice of staff performing sidewalk snow removal along the residential portions of Larpenteur Avenue, as well as portions of Garden Avenue (if constructed). Approval of an updated paths and sidewalks map will occur this fall once a decision on the Garden Avenue sidewalk has been made. The proposed changes to the policy include: • Including Lauderdale as part of the plowing responsibilities of the City. • Assigning Lauderdale responsibilities to the West Plow • Referencing additional sidewalks to be plowed in the Paths and Sidewalks Map Budget Impact N/A Attachment(s) • Amended policy Action(s) Requested Staff recommend approving the amended policy, and waiting on approval of the paths and sidewalks policy until this fall. Meeting Date September 14, 2022 Agenda Item Consent G3 Attachment Amended Policy Submitted By Jack Linehan, City Administrator Page 1 of 5 Administrative Manual Section VII D. GUIDELINES FOR SNOW AND ICE CONTROL 1. Introduction The City of Falcon Heights believes that it is in the best interest of the public for the city to assume basic responsibility for control of snow and ice on city streets. Reasonable ice and snow control is necessary for routine travel and emergency services. The city will provide this in a safe and cost effective manner, keeping in mind safety, budget, personnel and environmental concerns. City crews remove snow on local streets, streets designated by contract within the City of Lauderdale, some public pathways, designated city parking lots at City Hall, Community Park and Curtiss Field, and ice rinks. 2. Commencement of Operations The city’s Public Works Director will decide when to begin snow or ice control operations on city streets. The criteria for that decision are: a. Accumulation of 2 inches or more, with continual snowfall, warrants commencement of plowing operations; b. Drifting of snow may warrant partial or full operations depending on conditions; c. Icing of pavements may warrant partial or full sanding operation depending on conditions; d. Time of snowfall in relationship to anticipated level of use of streets. Snow and ice control operations are expensive due to personnel and equipment costs. Consequently, street snowplowing operations will not generally be conducted for snowfalls of less than 2 inches. 3. Procedures Snow will be plowed in a manner so as to minimize any traffic obstructions. The snow shall be pushed from left to right. The discharge shall go onto the boulevard area of the right-of-way without regard for driveways or sidewalks. It is the city’s goal to have the entire street system cleared after a “typical” snowfall in approximately 5 hours. Depending on snowfall conditions, duration of the storm, equipment and personnel, cleanup operations can fluctuate. Page 2 of 5 One of the most frequent and most irritable problems in removal of snow from the public streets is the snow deposited in driveways during plowing operations. Snow being accumulated on the plow blade has no place to go but in the driveway. It is not possible to comply with special requests or conduct special maneuvers in attempt to minimize snow in driveways. 4. Priorities and Schedules a. Street snowplowing The city has designated Prior Ave. (off of Larpenteur Ave.) and Garden Ave. (Hamline to Snelling Aves.) as top priorities. This classification is based on need to provide access for emergency vehicle fire and medical services and for access to the elementary school. Clearing of these streets is followed by the following neighborhoods subject to weather conditions, weather forecasts, equipment, and availability of crews. Typical routes if equipment and crews are available: East Plow West Plow 1. Northome 1. University Grove 2. Northeast 2. Falcon Woods 3. Snelling West 3. Lindig/Tatum 4. Hollywood Court 4. Lauderdale b. City Hall parking lot Clearing of snow from the city hall parking lot will be the first priority of the work week day for the Parks/Public Works staff. Evening and weekend snow removal will be done at the discretion of the Public Works Director based on scheduled meetings and facility rentals. c. Public pathways There are approximately 6 miles of paved public pathways for commuter and recreational pedestrian use. The city will plow all trails and sidewalks that abut city property and parks as conditions permit, as well as the areas indicated on the map in Appendix A. Conditions that challenge the crews ability to clear snow include: 1) recurring snowfalls resulting in snow accumulation; 2) drifting; 3) limited space for snow storage and 4) availability and condition of the equipment. Pathway clearing is conducted by the Parks/Public Works staff between 8:00 am and 4:00 pm. A map of sidewalks and trails in included as Appendix A to these guidelines. Page 3 of 5 d. Ice Skating Rinks Ice rinks are maintained for the recreational pleasure of the community. Given the high level of community use of the rinks outside of the traditional workday and workweek, rinks are kept free of snow and open for use during these times. Removal of snow from the ice rinks will be done at the discretion of the Public Works Director. Generally, if a “weekend” snowfall should occur and cease prior to noon Sunday, an attempt will be made to clear the rinks and make them available for the weekend. Generally, if a “weekday” snowfall ceases prior to 4:00 p.m., an attempt will be made to make the rinks available for the evening. Consideration of the following factors will be given in the scheduling of ice rink snow removal: condition of pathways (passable), current weather conditions and forces (favorable for skating). 5. Use of Sand and Salt The city limits the use of sand and salt because it can have adverse effect on the environment. Application is limited to steep grades, curves and intersections and is not intended to provide for widespread bare pavement during winter conditions. The city is not responsible for damage to grass caused by the sand/salt mixture and therefore will not make repairs or compensate residents for salt damage to turf areas in the right-of-way. 6. Property Damage Snowplowing and ice control operations can cause property damage even under the best of circumstances and care on the part of the operators. The most common types of damage are to improvements in the right-of-way which extends about 10 to 15 feet beyond the curb. The intent of the right-of-way is to provide room for snow storage, utilities, sidewalks and other city uses. The city will assume no liability for personal property that is stored in the right-of-way. Damage to fences, trees or other structures will be repaired or replaced by the city if they are on private property and if the damage could have been avoided. Turf that is scraped or gouged by plow equipment will be repaired by top dressing and seeding the following spring if the damage could be avoided. Residents are requested to assist by watering the areas that are repaired. The city will assume liability for mailboxes damaged during plowing, if it is determined that the plow made direct contact with a mailbox. If a mailbox is damaged due to indirect contact, including the force of snow, the city assumes no responsibility. Final cleaning adjacent to mailboxes is the responsibility of each property owner. 7. Fire Hydrants Each of the 150 or so fire hydrants scattered throughout the city are equipped with a marker for the purpose of providing increased visibility during the winter season. In addition, the city will encourage residents to keep hydrants clear of snow. Hydrants at Page 4 of 5 major intersections and covered by heavy snow from plows will be kept accessible as needed and as feasible with city crews and equipment. 8. Parking Restrictions Providing quality snow removal on city streets requires the street to be free of vehicles or other obstacles. Vehicles left parked on the street for extended periods of time created significant operational problems for snowplow operators as well as safety problems due to packed snow and ice remaining on the roadway around the vehicle. Parking on city streets is not allowed after a 2 inch accumulation of snow. Vehicles must remain off the streets for up to 48 hours or until a street have been plowed full-width, whichever comes first. In the instance that streets have been plowed but an additional 2 inches or more of snowfall occurs, vehicles must remain off the street (see City Code Section 46-28). Any vehicle parked in violation of the City Code is subject to a parking citation and is also declared to be a public nuisance. This nuisance may be abated by removing and towing away vehicles under the direction of the Ramsey County Sheriff’s Department. From November 15 to April 1, residents may park one passenger vehicle on the unsurfaced portion of their front yard. This provision only applies to properties with a single-width driveway. The vehicle must be parked parallel to the driveway (see City Code Section 113-310). 9. Responsibility of Property Owners Residents and/or their contracted snow removal company must keep all snow on the private property. It is a public nuisance to shovel or plow snow into or across the streets or alleys. Clearing of alleyways is the responsibility of property owners adjacent to the alley. The alley must be cleared within 24 hours after snowfall has ended. Residents are encouraged to manage the alley with one contractor so as to have a uniform plowing. Some sidewalks in the city must be cleared by the adjacent property owners (see Appendix A). Public sidewalks must be cleared of snow and ice within 24 hours after a storm has ended. Failure to do so is a public nuisance. City staff will monitor the sidewalks and will leave door hangers to remind residents of the sidewalk snow removal regulations. Sidewalks that are not cleared in the appropriate timeframe may be cleared by city staff or a contracted party. The cost of abatement will be billed to the property owner (see City Code Section 22-48). In only the most extreme instances will City staff provide a courtesy plow of sidewalks that are not usually maintained by the City. If snow removal occurs during a day of trash collection, receptacles awaiting pickup should be set back at least two feet behind the curb line, not in the street. Page 5 of 5 10. Information and Comments Comments and complaints will be taken during normal working hours at city hall. Complaints that warrant a short term response will typically be responded to within 24 hours of receiving the complaint, whenever feasible to do so. Policy amended by City Council on February 26, 2020August 24, 2022 BLANK PAGE  REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item Appointment of Tom Faust to the Parks and Recreation Commission Description City Staff and the Chair of the Parks and Recreation Commission interviewed Tom Faust for the Parks and Recreation Commission. Mr. Faust has an extensive background in horticulture and landscaping which makes him an ideal candidate for the commission. Budget Impact N/A Attachment(s) • Commission Application • Resolution 22-38 Appointment of Tom Faust to the Parks and Recreation Commission Action(s) Requested Staff recommends approval of attached resolution appointing Tom Faust to the Parks and Recreation Commission. Meeting Date September 14, 2022 Agenda Item Consent G4 Attachment Application and Resolution 22-38 Submitted By Jack Linehan, City Administrator CITY OF FALCON HEIGHTS COUNCIL RESOLUTION September 14, 2022 No. 22-38 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION APPOINTING TOM FAUST TO THE PARKS AND RECREATION COMMISSION WHEREAS, the Parks and Recreation Commission shall serve in an advisory capacity to the City Council on all policy matters relating to public parks, facilities, and recreation programs. WHEREAS, City Staff and the Commission Chair have interviewed Tom Faust and recommend appointment to the Falcon Heights Parks and Recreation Commission. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: 1. That the appointment of Tom Faust to the Falcon Heights Parks and Recreation Commission 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: ________________________ LEEHY Jack Linehan MEYER ____ Against City Administrator WEHYEE ANDREWS BLANK PAGE  REQUEST FOR COUNCIL ACTION City of Falcon Heights, Minnesota __________________________ Item Appointment of Curt Stockford to the Community Engagement Commission. Description City Staff and the Chair for the Community Engagement Commission interviewed Curt Stockford the Community Engagement Commission. Curt Stockford has extensive experience working with and being a part of service- based organizations such as the Falcon Heights and Roseville Lions Clubs, Roseville Optimist Club, and the Suburban Ramsey Emergency Coalition. Curt Stockford is extremely qualified for the position of commission member. Budget Impact N/A Attachment(s) • Commission Application • Resolution 22-39 Appointment of Curt Stockford to the Community Engagement Commission Action(s) Requested Staff recommends approval of attached resolution appointing Curt Stockford to the Community Engagement Commission. Meeting Date September 14, 2022 Agenda Item Consent G5 Attachment Application and Resolution 22-39 Submitted By Brennan Sorensen, Administrative and Communications Coordinator Date and Time 07/09/2022 12:00 AM Full Name Curt Stockford Full Address 1804 TATUM ST FALCON HEIGHTS, MN 55113-5516 United States Phone 6512694043 Additional Phone Email curt.stockford@gmail.com How Long At Above Address? 37 years In Which Capacity Would You Like to Serve? Community Engagement Commission What is the Reason You Would Like to Serve? To connect a network of service organization contacts with Falcon Heights community-based efforts. List Prior (Previous) Public Service North Ramsey 500 Lions Club, District 5M-6 Lions, Roseville Area Optimist Club, Suburban Ramsey Emergency Coalition, Age-Friendly & Equity Alliance, Ramsey County CITY OF FALCON HEIGHTS COUNCIL RESOLUTION September 14, 2022 No. 22-39 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION APPOINTING CURT STOCKFORD TO THE COMMUNITY ENGAGEMENT COMMISSION WHEREAS, the Community Engagement Commission serves in an advisory capacity to the City Council on all policy matters relating to community needs and issues, crime and prevention, public awareness, community involvement, and human rights issues; WHEREAS, City Staff and the Commission Chair have interviewed Curt Stockford and recommend appointment to the Falcon Heights Community Engagement Commission. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: 1. That the appointment of Curt Stockford to the Falcon Heights Community Engagement Commission 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: ________________________ LEEHY Jack Linehan MEYER ____ Against City Administrator WEHYEE ANDREWS BLANK PAGE  REQUEST FOR COUNCIL ACTION Families, Fields and Fair __________________________ The City That Soars! Item Rejection of Proposals for Commercial Real Estate Brokers Description Staff issued a Request for Proposal (RFP) on August 17th for a commercial real estate broker to assist the City in the purchase of the Community Park property. It was advertised widely online and directly to over a dozen firms in the Twin Cities area. The bid closed at noon on September 2nd. The City received one proposal. It has been determined by the City Council to go in a new direction and reject all proposals for commercial brokerage services Budget Impact Attachment(s) Resolution 22-40 Action(s) Requested Approve the attached Resolution 22-40, rejecting all proposals for commercial real estate brokerage services. Meeting Date September 14, 2022 Agenda Item Policy G6 Attachments Resolution Submitted By Jack Linehan, City Administrator CITY OF FALCON HEIGHTS COUNCIL RESOLUTION September 14, 2022 No. 22-40 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - RESOLUTION REJECTING PROPOSALS FOR COMMERCIAL REAL ESTATE BROKER SERVICES WHEREAS, the City has a desire to purchase the Community Park property; and WHEREAS, the City identified the need a for a commercial real estate broker to represent the City in the purchase of the Community Park property; and WHEREAS, the City advertised the request for proposals; and WHEREAS, the City received one response to our request for proposals; and WHEREAS, the City Council desires to re-evaluate the need for the services of a commercial real estate broker. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota: 1. That the proposals solicited for commercial real estate broker services are hereby rejected. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Moved by: Approved by: ________________________ Randall C. Gustafson Mayor GUSTAFSON ____ In Favor Attested by: ________________________ LEEHY Jack Linehan MEYER ____ Against City Administrator WEHYEE ANDREWS BLANK PAGE