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HomeMy WebLinkAboutCCAgen_06Nov08CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA November 8, 2006 A. CALL TO ORDER: 7:00 PM B. ROLL CALL: GEHRZ ____ KUETTEL ____ HARRIS ____ LINDSTROM ____ TALBOT _____ MILLER _____ KREUSER_____ C. PRESENTATION: D. APPROVAL OF MINUTES: October 25, 2006 TAB 1 E. PUBLIC HEARINGS: 1. Assessment hearings for 2006 street improvement projects, adoption of assessment rolls TAB 2 F. CONSENT AGENDA: 1. General disbursements through 11/2/06: $10,443.05 Payroll through 10/31/06: $21,013.36 TAB 3 2. Approval of licenses TAB 4 3. Appointment of new volunteer firefighters TAB 5 4. Increase budget line item in the Special Revenue Fund 209 Lawful Gambling to reflect expenditures and close the Fund TAB 6 G. POLICY AGENDA: 1. Discussion of Environment Commission recommendations regarding a Community Garden TAB 7 2. Structure replacement and repainting of the Curtiss Field Playground TAB 8 3. Advance Purchase of Copier – 2007 CIP TAB 9 4. Approval of stormwater pond maintenance projects TAB 10 5. Approval of City Hall roof repair proposal TAB 11 H. COMMUNITY FORUM: I. INFORMATION/ANNOUNCEMENTS: J. ADJOURN Falcon Heights City Council Regular Meeting of October 25, 2006 City Hall Members Present: Mayor Gehrz, Council members Harris, Kuettel, Lindstrom and Talbot, Administrator Miller, Assistant City Administrator/Deputy Clerk Kreuser, Chief Ohl, Captain Cotroneo, and Officers Sunde and Quicke. Mayor Gehrz called the meeting to order at 7:00 pm. Chief Ohl began with a presentation of the residents from Falcon Heights who graduated from the SAPD Citizen’s Academy. Those residents were: Gretel Keene, Tom Keene, and Veryl Andre. Ohl explained the Academy was a way for citizens to learn about police work first-hand, including patrol procedures, K-9, firearms, drug enforcement, and tasers. He stated the force was able to meet many nice people, and found that teaching the Academy was gratifying. Officer Sunde stated the Academy was a 21-hour course, and was excited to have such an enthusiastic group of residents participate. She added there would be another Academy scheduled for April 2007. Graduate Tom Keene commented that the Academy was a great experience, and that everyone should take the course to understand how police work is done. He added that the more people know about policing, it makes their job easier. The other graduates agreed. Minutes: The minutes of the October 11, 2006 regular council meeting were approved as corrected by Mayor Gehrz. Consent Agenda: Two items were added to the consent agenda as addendums. The following eight items were moved for approval by Council member Kuettel. The motion passed unanimously. 1. General disbursements through 10/19/06: $105,998.51 Payroll through 10/15/06: $13,950.53 2. Approval of License 3. Accept resignation of Greg Hoag, Parks and Public Works Director 4. Approval of Melanie Leehy to the Neighborhood Commission 5. Close Out Fund 315 (1993 TIF Refinancing Bond) and Transfer the remaining balance in the fund to Fund 413 (TIF District 2-1) 6. Increase the Community Development Special Revenue Fund (Fund 208) “Other Professional Services” line item to reflect the unplanned and unbudgeted expenses associated with the “Drive Thru” Zoning and Planning Study 7. *ADDENDUM* Resolution authorizing SCORE Grant application 8. * ADDENDUM* Approval of Subordination Agreement – Falcon Heights T o w n S q u a r e Policy Agenda: Mayor Gehrz stated that there were changes to information regarding the two ordinances on the policy agenda. Administrator Miller recommended tabling the discussion until a further meeting. The council agreed. Information/Announcements: Council member Talbot encouraged residents to go online and sign-up for the Citywide list-serv. Mayor Gehrz announced the student intern team that produced the Falcon Heights walkability study was chosen as the Minnesota Planning Association’s winner for the Best Student Project. She also announced that Falcon Heights is the recipient of a grant for $5800 from the Department of Homeland Safety to use for emergency preparedness. Administrator Miller said the council workshop would be held on November 1 at 6:30 p.m. On the agenda will be the possibility of renaming the City website, two sample ordinances for banner signs and PODs, and discussion of sanitary sewer fees. Assistant City Administrator/Deputy Clerk Kreuser said that residents may come into City Hall to vote absentee anytime up to Election Day. Mayor Gehrz adjourned the meeting at 7:45 p.m. Respectfully submitted, Stacey Kreuser Assistant City Administrator/Deputy Clerk PUBLIC HEARING E1 11/08/06 ITEM: Assessment Hearing for 2006 Street Improvement Projects SUBMITTED BY: Deb Bloom, City Engineer REVIEWED BY: Justin Miller, City Administrator Background: On October 11, 2006, the City Council set a date to hold public hearings for the purpose of establishing special assessments for various improvements which were constructed this summer. Tonight the council is holding a required public hearing before setting the rate of assessments. At the assessment hearings, staff will have available specific information for each of the projects to be assessed. Information will include a description of the project, project financing, and a discussion of typical assessments for properties benefiting from each of the improvements. Staff will summarize the City assessment policy and how it has been applied to each particular project. Projects to be assessed are as follows: Roselawn Avenue Snelling Avenue to Hamline Avenue Hoyt Avenue Snelling Avenue to Hamline Avenue Snelling Service Drive Hoyt Avenue to Cul-de-sac All the projects have been completed in accordance with the plans and specifications and there are no major problems with construction according to our final review. These projects have been financed using a combination of special assessment improvement bonds, utility funds, and other outside funding sources. Financing for the individual projects is consistent with past City policy and practice. Schedule: The 2006 assessment process is scheduled as follows: October 11 Resolution declaring costs to be assessed, receiving assessment rolls, setting hearing dates October 24 & 31 Notice of hearing published in the Roseville Review October 20 Mail notices to affected property owners November 8 Hearing date for final adoption of assessment roll Nov 9 to Dec 8 Prepayment of assessments (30 days) Dec 11 Tally of final assessment roll December 12 Certification of assessment rolls to Ramsey County RECOMMENDATION: Staff recommends that the Falcon Heights City Council hold the assessment hearing and approve the attached resolutions and assessment rolls. Hamline/ Hoyt Proposed Assessment Roll Proposed Assessment Rate $ 26.50 PID Address Assessable frontage Estimated assessment 0222923220096 1582 Snelling Drive 100 $2,650.00 0222923220097 1576 Snelling Drive 110 $2,915.00 0222923220098 1570 Snelling Drive 75 $1,987.50 0222923220099 1549 Hoyt Avenue 55.71 $1,476.32 0222923220100 1545 Hoyt Avenue 56 $1,484.00 0222923220101 1539 Hoyt Avenue 56 $1,484.00 0222923220102 1535 Hoyt Avenue 56 $1,484.00 0222923220103 1529 Hoyt Avenue 56 $1,484.00 0222923220104 1523 Hoyt Avenue 70 $1,855.00 Total 634.71 $16,819.82 Roselawn Preliminary Assessment Roll Proposed Assessment Rate $ 26.50 PID Address Assessable frontage Estimated assessment 152923320047 1910 Snelling 78.17 $2,071.51 152923310045 1444 Roselawn 89.4 $2,369.10 152923310002 1912 Sheldon 76.5 $2,027.25 152923310010 1913 Sheldon 76.5 $2,027.25 Total 320.57 $8,495.11 CITY OF FALCON HEIGHTS COUNCIL RESOLUTION RESOLUTION 06-28 RESOLUTION ADOPTING ASSESSMENTS FOR HAMLINE/ HOYT RECONSTRUCTION PROJECT BE IT RESOLVED by the Council of the City of Falcon Heights, Minnesota as follows: 1. The amount proper and necessary to be specially assessed at this time for Hamline/ Hoyt Reconstruction Project against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, and notice has been duly mailed and published, as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments. 2. This Council, having held a public hearing and received no objections, and being fully advised in the premises, finds that each of the lots, pieces, and parcels of land enumerated in the proposed assessment was and is specifically benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece, and parcel of land, respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of said lots, pieces, or parcels of land, respectively, and the assessment against each parcel, together with interest at the rate of 6.25% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of ten (10) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 2007, to be payable with general taxes collectible in 2007, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. 4. If the adopted assessment differs from the proposed assessment as to any particular lot, piece, or parcel of land, the administrator shall mail to the owner a notice stating the amount of the adopted assessment. The administrator must also notify affected owners of any changes adopted by the Council in interest rates or prepayment requirements from those contained in the notice of the proposed assessment. 5. Prior to the certification of the assessment to the County Auditor, the owner of any lot, piece, or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the City Treasurer, but no interest shall be charged if such payment is made within 30 days after the date of this resolution. 6. The City Administrator shall forthwith prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect such assessments in the manner provided by law. Moved by: _______________ Approved: ________________________ Susan L. Gehrz, Mayor November 8, 2006 GEHRZ ____ In Favor Attested: _________________________ KUETTEL Justin Miller, City Administrator LINDSTROM November 8, 2006 T A L B O T HARRIS ____ Against (seal) CITY OF FALCON HEIGHTS COUNCIL RESOLUTION RESOLUTION 06-29 RESOLUTION ADOPTING ASSESSMENTS FOR ROSELAWN AVENUE RECONSTRUCTION PROJECT BE IT RESOLVED by the Council of the City of Falcon Heights, Minnesota as follows: 2. The amount proper and necessary to be specially assessed at this time for Roselawn Avenue Reconstruction Project against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, and notice has been duly mailed and published, as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments. 2. This Council, having held a public hearing and received no objections, and being fully advised in the premises, finds that each of the lots, pieces, and parcels of land enumerated in the proposed assessment was and is specifically benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece, and parcel of land, respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of said lots, pieces, or parcels of land, respectively, and the assessment against each parcel, together with interest at the rate of 6.25% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of ten (10) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 2007, to be payable with general taxes collectible in 2007, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. 4. If the adopted assessment differs from the proposed assessment as to any particular lot, piece, or parcel of land, the administrator shall mail to the owner a notice stating the amount of the adopted assessment. The administrator must also notify affected owners of any changes adopted by the Council in interest rates or prepayment requirements from those contained in the notice of the proposed assessment. 5. Prior to the certification of the assessment to the County Auditor, the owner of any lot, piece, or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the City Treasurer, but no interest shall be charged if such payment is made within 30 days after the date of this resolution. 6. The City Administrator shall forthwith prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect such assessments in the manner provided by law. Moved by: _______________ Approved: ________________________ Susan L. Gehrz, Mayor November 8, 2006 GEHRZ ____ In Favor Attested: _________________________ KUETTEL Justin Miller, City Administrator LINDSTROM November 8, 2006 T A L B O T HARRIS ____ Against (seal) CONSENT F1 11/08/06 ITEM: Disbursements and Payroll SUBMITTED BY: Roland O. Olson, Finance Director REVIEWED BY: Justin Miller, City Administrator EXPLANATION: 1. General disbursements through 11/02/06: $10,443.05 2. Payroll through 10/31/06: $21,013.36 ACTION REQUESTED: • Approval 10-27-2006 9:26 AM PAY R 0 L LCHECKREGISTER PAGE:1 PAYROLLNO: 01CityofFalcon Heights PAYROLL DATE:10/27/2006 CHECK CHECKCHECK EMPNO EMPLOYEE NAME TYPEDATEAMOUNTNO. otJ.•.z:. KUETTEL,LAURA A R10/27/2006 277 .05070625 0013 LINDSTROM,PETER C R10/27/2006 277 .05070626 0014 TALBOT JR,RICHARD P R10/27/2006 7.05070627 0016 HARRIS,PAMELA M R10/27/2006 277 .05070628 1136 OLSON,ROLAND 0 R10/27/20061,545.09070629 1141 YARD,MICHAEL C R10/27/2006 341.58070630 1035 AUGER SR,JOSEPH J R10/27/2006 301.59070631 0034 KURHAJETZ,CLEMENT R10/27/2006 340.04070632 0040 ANDERSON,KEVIN R10/27/2006 10.03070633 0074 ALLEN,MARK J R10/27/2006 184.70070634 0095 POESCHL,MICHAEL J R10/27/2006 92 .35070635 0097 GAFFNEY,PATRICK R10/27/2006 92 .35070636 0098 REZNY,BRADLEY J R10/27/2006 91.12070637 1015 HOAG,GREGORY R M-P10/27/20066,467.28070638 1015 HOAG,GREGORY R R10/27/20061,802.68070639 1033 TRETSVEN,DAVE R10/27/20061,374.89070640 2121 RAJCIC,KAREN E R10/27/2006 14 7.76070641 *****DIRECT DEPOSIT LIST *****PAY PERIOD ENDING 10/31/2006 EMU # o 1~0 0 0 6 01-1002 01-1007 01-1008 01-1038 01-1143 01-1016 ----------------NAME ---------------- SUSAN GEHRZ JUSTIN J MILLER PATRICIA PHILLIPS STACEY T KREUSER DEBORAH K JONES COLIN B CALLAHAN LISA A ABERNATHY AMOUNT 5.57 1,873.26 512.00 1,185.12 1,373.15 1,197.38 1,237.22 TOTAL PRINTED:7 7,383.70 REGISTER TOTALS ••• 10-27-2006 PAYROLL NO: 9:26 AM PAY R 0 L L 01 City of Falcon Heights ... C H E C K REG I S T E R PAGE:4 PAYROLL DATE:10/27/2006 REGULAR CHECKS: DIRECT DEPOSIT REGULAR CHECKS: MANUAL CHECKS: PRINTED MANUAL CHECKS: DIRECT DEPOSIT MANUAL CHECKS: VOIDED CHECKS: NON CHECKS: TOTAL CHECKS: ***NO ERRORS FOUND *** 16 7 1 24 7,162.38 7,383.70 6,467.28 21,013.36 11/02/2006 1:22 PM PACKET:00043 PAYABLES NOV 8 VENDOR SET:01 City of Falcon Heights A/P Regular Open Item Register PAGE: SEQUENCE ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED ------ID-------- BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ==================================================================================================================================== 01-00800 ALLIED WASTE SERVICES 1-923-000473497 11/02/2006 APBNK ALLIED WASTE SERVICES DUE:11/02/2006 DISC:11/02/2006 NOV/06 WASTE SERVICES ===VENDOR TOTALS === 507.81 507.81 101 4131-82010-000 WASTE REMOVAL 507.81 01-00250 AMERIPRIDE LINEN&APPAREL I-M830984 11/01/2006 APBNK AMERIPRIDE LINEN&APPAREL DUE:11/01/2006 DISC:11/01/2006 LINEN CLEANING ===VENDOR TOTALS === 26.75 26.75 101 4124-82011-000 LINEN CLEANING 26.75 01-03025 COLIN CALLAHAN 1-200611010207 11/01/2006 APBNK COLIN CALLAHAN DUE:11/01/2006 DISC:11/01/2006 REIMB:STEEL TOE WORK BOOTS REIMB:TUITION ===VENDOR TOTALS === 1,074.11 1,074.11 101 4132-77000-000 CLOTHING 101 4192-89000-000 MISCELLANEOUS 79.99 994.12 01-06290 CITY OF ROSEVILLE 1-0005654 11/01/2006 APBNK CITY OF ROSEVILLE DUE:11/01/2006 DISC:11/01/2006 AUG 15 -OCT 14 TELEPHONE ===VENDOR TOTALS === 865.23 865.23 101 4116-85010-000 TELEPHONE 865.23 01-03121 CITY OF ST PAUL 1-96633 11/02/2006 APBNK CITY OF ST PAUL DUE:11/02/2006 DISC:11/02/2006 FUEL SEPT/06 ===VENDOR TOTALS === 372 .24 372.24 101 4132-74000-000 MOTOR FUEL &LUBRICANTS 372.24 01-03243 CUSTOM REMODELERS,INC 1-200611020213 11/02/2006 APBNK CUSTOM REMODELERS,INC DUE:11/02/2006 DISC:11/02/2006 REFUND PERMIT 06-47 REFUND PERMIT 06-47 VENDOR TOTALS 137.32 137.32 101 32212-000 101 20801-000 ROOFING PERMIT DUE TO OTHER GOVERNMENTS 133.80 3.52 11/02/2006 1:22 PM PACKET:00043 PAYABLES NOV 8 VENDOR SET:01 City of Falcon Heights A/P Regular Open Item Register PAGE:2 SEQUENCE ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED ·------ID-------- ->'OST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ==================================================================================================================================== 01-05090 DEEP ROCK WATER COMPANY 1-1023409165 11/02/2006 APBNK DEEP ROCK WATER COMPANY DUE:11/02/2006 DISC:11/02/2006 H20 AND COOLER RENT H20 AND COOLER RENT ===VENDOR TOTALS === 34.60 34.60 101 4131-85040-000 WATER 101 4124-89000-000 MISCELLANEOUS 17.30 17.30 01-04027 EMERGENCY APPARATUS MAINT 1-28138 11/01/2006 APBNK EMERGENCY APPARATUS MAINTENAN DUE:11/01/2006 DISC:11/01/2006 REPAIR SWITCH -LIGHT BAR #757 ===VENDOR TOTALS === 218.57 218.57 101 4124-87029-000 REPAIR OTHER EQUIPMENT 218.57 01-04084 FIRE EQUIPMENT SPECIALTIE 1-4763 11/02/2006 APBNK FIRE EQUIIPMENT SPECIALITIES DUE:11/02/2006 DISC:11/02/2006 REPAIR NOZZEL ===VENDOR TOTALS === 241.51 241.51 101 4124-87029-000 REPAIR OTHER EQUIPMENT 241.51 01-05166 GRAINGER,W.W.,INC. 1-9211648441 11/02/2006 APBNK GRAINGER.W.W.INC DUE:11/02/2006 DISC:11/02/2006 STREET LIGHT BULBS ===VENDOR TOTALS === 220.08 220.08 101 4132-87120-000 STREET LIGHT MAINTENANCE 220.08 01-05244 HENNEPIN TECH COLLEGE 1-119261 11/01/2006 APBNK HENNEPIN TECH COLLEGE DUE:11/01/2006 DISC:11/01/2006 VENTILATION TRAILER FIRE TRNG CAR FIRE TRAILER TRNG ===VENDOR TOTALS === 1,250.00 1.250 .00 101 4124-86020-000 TRAINING 101 4124-86020-000 TRAINING 625.00 625.00 01-00909 HOAG,GREG 1-200611010208 APBNK11/01/2006 GREG HOAG DUE:11/01/2006 DISC:11/01/2006 OCT/06 MILEAGE VENDOR TOTALS 67.64 67.64 101 4134-86010-000 MILEAGE 67.64 11/02/2006 1,22 PM PACKET,00043 PAYABLES NOV 8 VENDOR SET,01 City of Falcon Heights A/P Regular Open Item Register PAGE, SEQUENCE ALPHABETIC DUE TO/FROM ACCO~S SUPPRESSED ------ID-------- -t>OST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCO~ P.O.n G/L ACCOUNT ------ACCO~NAME------DISTRIBUTION 01-05153 HOME DEPOT CRC/GECF 1-6262282 11/01/2006 APBNK HOME DEPOT CRG/GECF DUE,11/01/2006 DISC,11/01/2006 PLYWOOD FOR FIRE TRAINING ===VENDOR TOTALS === 58.80 58.80 101 4124-86020-000 TRAINING 58.80 01-05361 KINGS TRUE VALUE 1-020288 11/01/2006 APBNK KINGS TRUE VALUE HDWR DUE,11/01/2006 DISC,11/01/2006 BATTERIES AND CLEANER ===VENDOR TOTALS === 23.55 23.55 101 4124-70100-000 SUPPLIES 23.55 01-07272 LILLIE SUBURBAN NEWSPAPER 1-10/24 TEST 11/02/2006 APBNK LILLIE SUBURBAN NEWSPAPER DUE,11/02/2006 DISC,11/02/2006 VOTING EQUIP PUBIC TEST ===VENDOR TOTALS === 4.19 4.19 101 4111-70410-000 LEGAL NOTICES 4.19 01-05581 MERCURY WASTE SOLUTIONS 1-215001 11/01/2006 APBNK MERCURY WASTE SOLUTIONS DUE,11/01/2006 DISC,11/01/2006 FLOURESCENT BULB RECYCLING ===VENDOR TOTALS === 174.95 174.95 101 4131-82010-000 WASTE REMOVAL 174.95 01-00585 MERIT SUPPLY 1-70684 11/01/2006 APBNK MERIT SUPPLY DUE,11/01/2006 DISC,11/01/2006 FLOOR WAX -COMM PARK ===VENDOR TOTALS === 227.30 227.30 101 4141-87120-000 REPAIRS &MAINTENANCE 227.30 01-05629 MIDWAY CHAMBER COMMERCE 1-13233 11/01/2006 APBNK MIDWAY CHAMBER COMMERCE DUE,11/01/2006 DISC,11/01/2006 MEMBERSHIP DUES VENDOR TOTALS 215.00 215.00 101 4112-86110-000 MEMBERSHIPS 215.00 11/02/2006 1:22 PM PACKET:00043 PAYABLES NOV 8 VENDOR SET:01 City of Falcon Heights A/P Regular Open Item Register PAGE:4 SEQUENCE ALPHABETIC DUE TO/FROM ACCO~S SUPPRESSED .------ID-------- ,JOST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCO~ P.O.# G/L ACCO~------ACCO~NAME------DISTRIBUTION ==================================================================================================================================== 01-05843 MN NCPERS LIFE INSURANCE 1-200611020211 11/02/2006 APBNK MN NCPERS LIFE INSURANCE DUE:11/02/2006 DISC:11/02/2006 NOV/06 LIFE INS DEB NOV/06 LIFE INS DEB ===VENDOR TOTALS === 16.00 16.00 101 21709-000 206 21709-000 OTHER PR WH PAYABLE OTHER PR WH PAYABLE 15.20 0.80 01-07263 NEXTEL COMMUNICATIONS,INC 1-200611010200 NEXTEL COMMUNICATIONS,INC223.59 11/01/2006 APBNKDUE:11/01/2006 DISC:11/01/2006 CELLPHONE 101 4121-85015-000CELLPHONE CELLPHONE 101 4131-85015-000CELLPHONE CELLPHONE 101 4141-85015-000CELLPHONE CELLPHONE 101 4132-85015-000CELLPHONE CELLPHONE 601 4601-85015-000CELLPHONE CELLPHONE 602 4602-85015-000CELLPHONES 1-200611010201 NEXTEL COMMUNICATIONS INC112.29 11/01/2006 APBNKDUE:11/01/2006 DISC:11/01/2006 CELLPHONE 101 4124-85015-000CELLPHONE ..-" ===VENDOR TOTALS === 335.88 64.84 11.15 29.07 6.73 55.90 55.90 112.29 01-03212 NORTH SUBURBAN ACCESS CO. 1-06-268 11/02/2006 1-06-271 11/02/2006 APBNK APBNK NORTH SUBURBAN ACCESS DUE:11/02/2006 DISC:11/02/2006 REIMB:CABLE WORK SHANNON NORTH SUBURBAN ACCESS DUE:11/02/2006 DISC:11/02/2006 PARTS/SWITCH FOR CABLE EQUIP ===VENDOR TOTALS === 30.00 26.74 56.74 101 4116-85050-000 CABLE TV 101 4116-87090-000 REPAIR OTHER EQUIPMENT 30.00 26.74 01-06024 ON SITE SANITATION 1-247379 11/02/2006 APBNK ON SITE SANITATION DUE:11/02/2006 DISC:11/02/2006 PORTABLE TOILET -COMM PK VENDOR TOTALS 77.90 77.90 101 4141-82010-000 WASTE REMOVAL 77.90 11/02/2006 1:22 PM PACKET:00043 PAYABLES NOV 8 VENDOR SET:01 City of Falcon Heights A/P Regular Open Item Register PAGE:5 SEQUENCE ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED ------ID-------- cOST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ==================================================================================================================================== 01-06945 QWEST 1-200611010203 11/01/2006 APBNK QWEST DUE:11/01/2006 DISC:11/01/2006 TELEPHONE-COMM PARK ===VENDOR TOTALS === 110.96 11 0 .96 101 4141-85011-000 TELEPHONE -LANDLINE 110.96 01-06999 RAMSEY CTY FIRE CHIEFS 1-100 11/01/2006 APBNK RAMSEY CTY FIRE CHEFS DUE:11/01/2006 DISC:11/01/2006 PHYSICAL AGILITY TESTING ===VENDOR TOTALS === 100.00 100.00 101 4124-86020-000 TRAINING 100.00 01-06301 SAMS CLUB DISCOVER CARD 1-200611010204 APBNK11/01/2006 SAMS CLUB DISCOVER CARD DUE:11/01/2006 DISC:11/01/2006 PAPER TOWELS/TISSUE/KLEENEX PAPER TOWELS/TISSUE/KLEENEX PAPER TOWELS/TISSUE/KLEENEX ===VENDOR TOTALS === 241.34 241.34 101 4124-70100-000 SUPPLIES 101 4141-70100-000 SUPPLIES 101 4131-70110-000 SUPPLIES 43.96 71.79 125.59 01-00935 ST PAUL REGIONAL WATER SERVICE 1-200611010205 APBNK11/01/2006 ST PAUL REGIONAL WATER DUE:11/01/2006 DISC:11/01/2006 H20 SS H20 SS ===VENDOR TOTALS === 301.85 301.85 101 4131-85040-000 WATER 101 4131-85070-000 SEWER 101 4141-85040-000 WATER 101 4141-85070-000 SEWER 219.77 13.02 43.02 26.04 01-06664 TERMINIX 1-264163512 11/02/2006 APBNK TERMINI X DUE:11/02/2006 DISC:11/02/2006 PEST CONTROL -ANTS VENDOR TOTALS 47.93 47.93 101 4131-87010-000 CITY HALL MAINTENANCE 47.93 11/02/2006 1:22 PM PACKET:00043 PAYABLES NOV 8 VENDOR SET:01 City of Falcon Heights SEQUENCE ALPHABETIC DUE TO/FROM ACCO~S SUPPRESSED A/P Regular Open Item Register PAGE:6 -u ---IDu u -<,OST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCO~ P.O.# G/L ACCO~------ACCO~NAME------DISTRIBUTION :=================================================================================================================================== 01-07003 TESCH,SCOTT 1-200611010206 11/01/2006 APBNK TESCH,SCOTT DUE:11/01/2006 DISC:11/01/2006 REIMB:SCREWS TO MO~RADIO ===VENDOR TOTALS === 4.85 4.85 101 4124-70100-000 SUPPLIES 4.85 01-03115 TRUGREEN-CHEMLAWN 1-726679 11/01/2006 1-726680 11/01/2006 APBNK APBNK TRUGREEN-CHEMLAWN DUE:11/01/2006 DISC:11/01/2006 WEED CONTROL/FERTILIZER TRUGREEN-CHEMLAWN DUE:11/01/2006 DISC:11/01/2006 WEED CONTROL/FERTILIZER ===VENDOR TOTALS === 200.22 119.28 319.50 101 4131-87010-000 CITY HALL MAINTENANCE 101 4141-87120-000 REPAIRS &MAINTENANCE 200.22 119.28 01-05870 XCEL ENERGY .-200611010202 11/01/2006 APBNK XCEL ENERGY DUE:11/01/2006 DISC:11/01/2006 ELECTRIC ELECTRIC -CURTISS ELECTRIC -EMER ELECTRIC ELECTRIC ELECTRIC ELECTRIC ELECTRIC GAS ELECTRIC -COFFMAN VENDOR TOTALS PACKET TOTALS 1,110.31 1,110.31 8,442.91 601 4601-85020-000 ELECTRIC 101 4141-85020-000 ELECTRIC/GAS 101 4121-85020-000 ELECTRIC 101 4131-85020-000 ELECTRIC 101 4132-85020-000 STREET LIGHTING 101 4132-85020-000 STREET LIGHTING 101 4132-85020-000 STREET LIGHTING 101 4132-85020-000 STREET LIGHTING 101 4131-85030-000 NATURAL GAS 101 4141-85020-000 ELECTRIC/GAS 23.36 26.30 6.58 796 .15 32.05 33.69 12.70 7.86 146.25 25.37 11/02/2006 1:22 PM ?ACKET:00043 PAYABLES NOV 8 VENDOR SET:01 City of Falcon Heights 3EQUENCE ALPHABETIC JUE TO/FROM ACCOUNTS SUPPRESSED INVOICE TOTALS DEBIT MEMO TOTALS CREDIT MEMO TOTALS BATCH TOTALS A/P Regular Open Item Register TOTALS 8,442.91 0.00 0.00 8,442.91 PAGE:7 PERA CK II 70668 2000.14 -- TOTAL PAYABLES 10,443.05 11/02/2006 2:11 PM PACKET:00042 OCT 31 PAYROLL -9 VENDOR SET:01 City of Falcon Heights SEQUENCE ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED A/P Direct Item Register PAGE: _,u u u IDu u _u ITM DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT --ACCOUNT NAME--DISTRIBUTION 01-05745 MN DEPT OF REVENUE I-T2 200610270197 1-91 200610270197 10/27/2006 STATE WITHHOLDING PYBNK DUE:10/00/2006 DISC:10/00/2006 STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING ===VENDOR TOTALS === 10/27/2006 PERA PYBNK DUE:10/27/2006 DISC:10/27/2006 PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA 1,739.87 1,739.87 101 21702-000 201 21702-000 204 21702-000 206 21702-000 601 21702-000 602 21702-000 101 21704-000 101 4112-64011-000 101 4113-64011-000 101 4115-64011-000 101 4116-64011-000 101 4117-64011-000 101 4121-64011-000 101 4131-64011-000 101 4132-64011-000 101 4134-64011-000 101 4141-64011-000 201 21704-000 201 4201-64011-000 204 21704-000 204 4204-64011-000 206 21704-000 206 4206-64011-000 601 21704-000 601 4601-64011-000 602 21704-000 602 4602-64011-000 STATE WITH PAY A STATE WITH PAY A STATE WITH PAY A STATE WITH PAY A STATE WITH PAY A STATE WITH PAY A PERA PAYABLE PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA CONTRIBUTI PERA PAYABLE PERA PERA PAYABLE PERA CONTRIBUTI PERA PAYABLE PERA CONTRIBUTI PERA PAYABLE PERA CONTRIBUTI PERA PAYABLE PERA CONTR1BUTI 820.21 22.33 9.15 4.55 836.95 46.68 787.80 283.73 152.63 10.82 34.74 95.73 5.25 45.86 71.00 7.68 152.01 24.55 26.78 11.10 12.10 5.38 5.86 74.03 80.77 53.72 58.60G?:.===VENDOR TOTALS ===2,000.14 ======================================================================--========================================================== 01-00898 US BANK TRUST NATL ASSOC I-T1 200610270197 10/27/2006 FED INCOME TAX WITHHELD PYBNK DUE:10/27/2006 DISC:10/27/2006 FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD 5,118.17 101 21701-000 201 21701-000 204 21701-000 206 21701-000 601 21701-000 602 21701-000 FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL 1.907.49 55.31 22.91 9.81 3.007.78 114.87 CONSENT F2 11/08/06 ITEM: Approval of Licenses SUBMITTED BY: Stacey Kreuser, Assistant City Administrator/Deputy Clerk Explanation: The following business has applied for a mechanical contractor’s license. City staff has received the necessary documents for licensure: • B&E Mechanical CONSENT F3 11/08/06 ITEM: Appointment of new volunteer firefighters SUBMITTED BY: Clem Kurhajetz, Fire Chief EXPLANATION: The Fire Department wishes to appoint the following firefighters: • John Harpel • Ronald Eischen ACTION REQUESTED: • Appointment of the above firefighters to the Falcon Heights Fire Department. CONSENT F4 11/08/06 ITEM: Increase budget line item in the Special Revenue Fund 209 Lawful Gambling to reflect expenditures and close the Fund SUBMITTED BY: Roland O. Olson, Finance Director REVIEWED BY: Justin Miller, City Administrator Matthew Mayer, CPA, Kern, DeWenter, Viere EXPLANATION: The 10% lawful purpose expenditure line item (209-209-89000) in the Special Revenue Fund (209) Lawful Gambling needs to be amended and increased to approximately $865 to allow for increased expenditures from this fund. With these expenditures, the fund will have a zero balance and should be closed out. Staff recommends amending the expenditure budget and closing this fund. There are no charitable gambling operations in the city. ACTION REQUESTED: Approve the budget amendment of the expenditure line item to approximately $865 dollars and close the fund since it has a zero balance. POLICY G1 11/08/06 ITEM: Discussion of Environment Commission recommendations regarding a Community Garden SUBMITTED BY: Peter Lindstrom, City Council EXPLANATION: For several months, the Environment Commission has been exploring the idea of starting a community garden somewhere in Falcon Heights. Councilmember Peter Lindstrom, the council liaison to the Commission, will be making a presentation outlining their findings and recommendations. Community Garden Feasibility Study Environment Commission City of Falcon Heights 11/8/06 Table of Contents I. Introduction II. Activities to Date III. Market Analysis IV. Location analysis V. Appendix 1. Photographs of local community gardens 2. Community Garden Site Assessment List 3. Sample: Time Line for Planning a Community Garden Introduction Residents of Falcon Heights take pride in their quality of life. We take care of our homes and our yards, we volunteer, we participate in our community and know our neighbors. In the spring of 2005 the city council changed the name of the Solid Waste Commission to the Environment Commission and changed its directive to the following: Plan and coordinate environmental workshops and programs for city residents, using existing educational resources from other governmental agencies, non- profit organizations, research bodies, or university and academic resources. The Environment Commission believes that the quality of life in the city will be enhanced with the creation of a community garden. The Falcon Heights City Council has endorsed the commission’s exploratory efforts by including “continue research of a community garden” as a city goal for 2007 under the strategy designed to “maintain and enhance the neighborhood and community parks with updated facilities, recreation and community services.” This feasibility study will examine the market for a community garden, analyze seven potential locations and provide a timeline for moving forward. Falcon Heights has an extensive gardening history. For many years, up until the early 1990s, a community garden existed at Gibbs Farm. The second busiest road in the city, Larpenteur Avenue, was considered the “Avenue of Flowers” because of the high number of greenhouses including Hermes Floral & Greenhouse, Rose Hill Nursery, Lebens Floral & Greenhouse and Linders Garden Center. The Environment Commission believes that the quality of life of Falcon Heights will benefit with the addition of a community garden for the following reasons: • Encouraging active living by creating opportunities for recreation, exercise, and education • Fostering social interaction; • Encouraging self-reliance; • Beautifying neighborhoods; • Producing nutritious food; • Reducing family food budgets; • Conserving resources; and • Allowing residents with-in apartments, townhomes and homes with unsuitable lots to garden Activities to Date Date Activity 3/23/2005 Joint meeting is held with all city commissions and city council to discuss environmental initiatives. Community garden is highlighted as a potential new program. 4/13/2005 City Council changes name of Solid Waste Commission to Environment Commission. Mission is changed to reflect broader scope. Winter 2005 Environment Commission begins discussions on community garden concept. Considers fast tracking the initiative to begin in spring 2006, but decides to wait until spring 2007 to ensure a successful program launch. 6/12/2006 Environment Commission holds joint meeting with Parks and Recreation Commission. Parks and Recreation Commission passes a motion to endorse the creation of a community park in Falcon Heights. 6/12/2006 Environment Commission passes a motion to create a feasibility study to analyze potential locations of the community garden. Market Analysis Rental and Townhome Property As of the 2000 census, there were 5,572 people and 1,434 families residing in the city. There are 2,129 housing units of which 875 are renter-occupied. The 41.1% renter-occupied housing rate is nearly double the state average (23.4%). Falcon Heights also has a sizable number of townhomes. A community garden will be a natural attraction to renters and owners of townhomes. Lot size The city’s tree-lined streets and backyard oaks, elms and maples bring grace and beauty to the city year-round. However the shade they produce can make gardening problematic, particularly vegetable gardening. Additionally, many lots in the cities are relatively small. Families may prefer to have grass lots for kids to run around, outdoor parties, etc. Surveys The Environment Commission had a booth at the Falcon Heights Ice Cream Social on July 27. The results of the survey are as follows: 1. Do you like the concept of community gardens? a. Yes – 23 No – 0 2. If a community garden were available to you, would you be interested in leasing a plot? a. Yes – 13 No – 9 Don’t know - 1 3. Would you be interested in volunteering on a community garden steering committee? a. Yes - 7 No – 13 Need More Information - 3 The Environment Commission also hopes that there will be questions regarding the desire for a community garden in a city-wide survey of residents that will be part of the comprehensive planning process. Community Garden Popularity The Twin Cities has developed into a hotbed for community gardens. Perhaps its “cabin fever” that drives us outside in the summer. Whatever the reason, dozens of community gardens have sprouted across the Twin Cities, including several city-sponsored programs. A cursory Internet search shows that many community gardens have waiting lists. Location Analysis The Environment Commission, with the assistance of city staff, has identified seven potential garden locations. The commission utilized a uniform site assessment list to analyze each potential location. Commission members volunteered to assess different locations. They potential locations are: • Community Park • City Hall’s front yard • Falcon Heights Elementary School • Lindig Park • U of M property at Fry St. and Garden Ave • Area behind Twin Cities Federal Co-op • U of M property, west of City Hall Falcon Heights Community Park (Report by Jim Kielsmeier with support from Gregg Hoag) Location: We looked at all potential sites in the park that were close to water and parking and determined that the northwest corner of the park just west of the shelter was the best. A rectangular location of approximately 30x100 ft or larger would take advantage of the best soil. This would slope slightly to the west but could be made nearly level after cultivation. The resultant drainage would be very good although the depth and compaction of soil still needs to be determined and will affect drainage and overall fertility. Sun: The site would qualify as having full sun with easily over 6 hours of direct sun per day. I would estimate that all or nearly all direct daily sunlight would reach the site. Soil: If the area just west of the skating rink is used there appears to be 6-8 inches of top soil over a hard clay sub surface. I suggest that a thorough analysis of the soil structure be made with the likelihood that considerable soil building or raised beds will be a part of site preparation. Water access: An outdoor spigot is located approximately 75 yards from the proposed garden site. Site description: • Park Shelter is nearby and logical storage point for tools; • Composting and mulch materials could be stored nearby either along side the garden or around nearby spruce trees; • The site is highly visible from the parking lot; • Parking is within 15-20 yards; • Either the shelter facilities or portable rest rooms already in place; • Power can be accessed via the shelter. Neighborhood considerations: This is of course located at a corner of the city with walking access limited primarily to residents in and near Falcon Woods, including homes east to Fairview and south to Larpenteur. Walking from 1666 Coffman may be too long for the residents although a shuttle could make it accessible both to these residents and others beyond walking distance. A major plus is the visibility afforded by it’s placement in Community Park with particular exposure to regular users of the recreational and play facilities. The prohibition of pets in the park is a positive feature as is the visibility from the street serving as a crime/vandalism deterrent. City Hall (Report by Debbie Tretsven/Peter Lindstrom) Sun South facing; Full Sun; very little shade Soil: Unknown until a soil test is done. Drainage appears to be moderate. Topography: Flat Water Access: City Hall would be the likely source of water. A spigot would need to be installed. There is a sprinkler system in the front yard. Site Amenities: • Plenty of space for a tool shed • Space for composting site or barrels • There is 7800 square feet available - way more than we would need to start • It is a highly visible spot, not likely to be vandalized with city hall right there • Plenty of parking • Restroom access during city hall business hours • Power - not sure if power would be a need beyond the initial set up of the garden. • Easy vehicle access to the area. • Land is under utilized • Central, high visibility location, but not immediately next to homes • Next to farmers market, University of Minnesota, MN State Horticulture Society, Hermes & Linders Neighborhood: • On the bus line • Lots of apartments, U of M, townhomes, and single family homes nearby. • Unsure what animals could be a problem for the site. My guess is geese, but due to the high traffic volume on Larpenteur, there probably are not many deer, dogs, raccoons, etc. Other Issues: One major issue with city hall's front yard is the potential parking lot reconstruction that will be happening next year. This project may change the landscape of the front yard. If the front yard is the spot of choice, it may not be wise to invest time and money into the garden until after the parking lot reconstruction. F.H. Elementary School (Report by Amy Onofrey with support from Greg Hoag) Greg and I met in the large grass field behind the Falcon Heights Elementary School. He suggested a potential site in this large area based on his knowledge of how the space is used presently and future plans for the area. We walked to the eastern side of the property near where the evergreen trees form a border with the neighbors on Hamline Avenue, just to the side of the baseball cage and north of the side parking lot. This area is also being considered as a potential site for a permanent ice hockey rink and warming house. The warming house would have electricity, water and a storage area for tools, etc. The school needs for the space are for recess, gym class and community sport practices like football and baseball. The school plans on putting a fence around the perimeter but there is no set time line for this project. Using the in the packet that Ila Duntemann gave us, I will further describe the site. Sun: There is full sun in the area as there are no tree or buildings that would shade it during any part of the day. The site we mapped out would be open to all sides for sun and there are no obstacles blocking the sun. Soil: We did not dig to get a sample, but since the area is covered in sod and thatch and has been for years, most likely it will need amendments. Since there is a slight slope, it does drain to toward the eastern edge of the field. Topography: The land here is very slightly sloped; visible to the eye but negligible. There are no windbreaks. Water Access: The school is the nearest source of water. It is about 150-200 yards away. There is a hydrant about 250 yards near the edge of the field, along Ruggles Avenue. Site Amenities: Because the space is large, a shed, compost area and plot numbers and sizes could be accommodated, also considering the warming house that may be built could be a consideration. It is visible since the space is open and treeless, and ample parking exists in the school lot and on the street which is wide and has low traffic. Restroom access could be a problem since the school may have security policies regarding access to the halls. Restrooms and power could accessed through the school/potential warming house but since most gardeners will work in the daylight, power is not that necessary. The site history is that it has been a school for at least 40 years. The history of the land in general is that it was a farm before being parceled out and developed by Kellor Manor. There could be vehicle access for delivery of wood chips and compost since the curb is quite low and it is an open area. Neighborhood: This section of Falcon Heights is residential and family centered although there is a mix of senior citizens and DINKS, it is mostly families. There really is no crime to speak of except the usual neighborhood crime like the occasional garage break-in, marauding teenagers that may hang out in the school yard to play basketball and rarely graffiti. Animals include rabbits, squirrels, maybe raccoons from time to time and very often dogs and cats. Although there is a sign restricting dog off leash, it does happen. Obvious Advantages: For me, the biggest advantage is the open and unlimited space in the area we mapped out. It could be as big as or small as necessary, although narrow. The tie in of the school children and teachers to the community garden could be such a wonderful addition to their curriculum. I think it would be the first school garden of this kind in the district. I attached a website of a program I used once that could be helpful in this area. The National Wildlife Foundation outside of Washington, DC has a great program. Plus it is the part of the city that is could be easily accessed by apartment dwellers. Click here: Create a Schoolyard Habitats site - Backyard Wildlife Habitat Obvious Disadvantages: Water source could be difficult and expensive. Unless the warming house and ice hockey rink become realities, this site would need its own restrooms, storage and water and power source. Lindig Park (report by Linda Smith) Looks like a smaller sized lot. Turnaround for cars as Lindig dead ends after a couple of houses. • Probably (10) 10x10 plots would fit - currently mowed grass on this lot • Mostly sun • No water access • No restroom access • No Power access • Limited parking (perhaps 4-5 vehicles on Lindig turnaround) • No room for a shed or pile of compost for gardeners to use. • Residential neighborhood • Animals (wild and domestic). Probably not as prevalent as on Fry & Garden U of M Property: Fry & Garden (report by Linda Smith) • Quite a large flat lot (about 200' x 120' - stepping off) - currently looks like it had been plowed in spring but weedy now. • Full sun • No water access • No restroom access • No Power access • Limited parking (perhaps 6 vehicles on Fry and Garden corner) • Did someone mention that this was Uof M property? If so, I wonder why they don't farm it as it butts up to the ag fields. • Probably room for a shed or tool site • Room for someone to haul in compost for gardeners to use. • Residential neighborhood • Animals (wild and domestic) are prevalent in the ag fields Area behind Twin Cites Federal Co-op A full analysis of this site wasn’t completed because it was determined that this area frequently floods after a heavy rain. U of M property, west of City Hall A full analysis of this site wasn’t completed because the possibilities for use of U of M lands that are already in use by the university are very tricky with lots of competition among various departments for square footage. The university’s role in the community garden will like be limited to technical assistance. Community Garden Photographs Dowling Comm. Garden – Mpls City of Chanhassen St. Paul’s east side – Larpenteur & 35E Sample: Time Line For Planning a Community Garden Summer-Fall 1. Publicize the community garden project, make a list of interested individuals, and then call, email or give each of them an introduction/welcome letter. 2. Call a meeting for those who showed interest in the garden project. 3. 1st meeting agenda: -Welcome, introduction -Envisioning stage. What type of garden—theme (ex. Neighborhood garden), goals, objectives. -Form a planning committee (sub-committees for each task), organizational structure, positions -Next steps: (1) Investigate land options (2) Outreach/build support, funding -Schedule next meeting date Fall 1. Review and assess land options/contact owners, soil test 2. Continue outreach, generating interest 3. Start drafting budget, listing garden needs, determine garden plot rental fee (if there will be one) Fall-Winter 1. Finalize budget/start fundraising, looking for donations ($ and in-kind) 2. Choose a site, negotiate lease 3. Plan the garden--determine rules and regulations 4. Insurance Winter 1. Continue fundraising 2. Outreach—look for volunteers (to help develop site) and gardeners 3. Plan the garden--layout Winter-Spring 1. Organize the Gardeners: orientation, applications, waivers, fees, etc. 2. Finalize garden plan 3. Gather all remaining materials needed—plants, seeds, tools, compost, etc. Spring 1. Prepare and develop site POLICY G2 11/08/06 ITEM: Structure replacement and repainting of the Curtiss Field Playground SUBMITTED BY: Lisa Abernathy, Recreation Supervisor REVIEWED BY: Justin Miller, City Administrator EXPLANATION: Summary: The playground at Curtiss Field Park is reaching its 15-year anniversary of installation. The City has received numerous complaints or concerns regarding the wood components of the playground. There are currently four components of the playground made of wood. This wood has been causing slivers to users. In the 2006 Parks Five- Year CIP there is $70,000 budgeted for the playground structure. Staff has met with several vendors regarding replacement or repairing the playground structure. All vendors that staff met with said the playground is still in great shape and that simple repairs would probably extend the life of the playground 12-15 more years. Earl F. Anderson, the original manufacturer’s representative, can replace the wood components with painted metal components that are similar to what is currently there. The components that would be replaced consist of the walking bridge, balance beam and two spring riders that have wooded seats. Subtotal for replacement components: $5,115.00 Shipping and Handling: $210.00 Sales Tax $256.43 Total $5,581.43 Another issue with the Curtiss Field playground is paint chipping. In many areas the bare aluminum is showing and flakes of paint can easily be picked off. The paint used on the structure has overtime stopped adhering to the aluminum and is currently chipping off severely in some areas. Staff looked in to companies who could repaint the playground structure to fix this problem. Advanced Coating Systems surveyed the playground and can remove the loose paint, sand all surfaces and repaint the aluminum. A clear coat hardener would also be sprayed on to protect the paint from chipping again. Repaint Playground Equipment: $5,650.00 These two projects can improve the overall appeal to the park’s playground as well as the safety for those who play on the structure. Total the two projects would be $11,231.43; however staff is requesting a $3,000 contingency for any unforeseen issues that may arise. Therefore the total expense for the project would be between $14,000 and $15,000. The Parks Commission has decided to recommend these two projects to extend the life of the playground and conserve the left over money for long term projects. Our goal is to have the wood components replaced sometime this year before the ground freezes. The repainting of the playground would take place in the spring of 2007 due to the weather and Advanced Coating Systems schedule. ACTION REQUESTED ƒ Approve the proposal from Earl F. Anderson and replace the wood components with new painted metal components and Advanced Coating Systems to administer repainting the Curtiss Field Playground. POLICY G3 11/08/06 ITEM: Advance Purchase of Copier – 2007 CIP SUBMITTED BY: Justin Miller, City Administrator EXPLANATION: In the proposed 2007 Capital Improvement Plan, staff has budgeted $15,000 to purchase a new copier to replace our existing machine. The current copier, which is at least eight years old, has become increasingly unreliable and does not have many of the features that are available in today’s models. Staff solicited proposals from three companies, expressing to them the following requirements: • Network compatible • Color copying • Ability to act as a scanner/printer • Ability to copy large (11 x 17) maps Proposals were received from Coordinated Business Systems, Loffler, and Ricoh. After receiving the proposals, staff visited Loffler and Ricoh to test out their copiers. The copiers we looked at were very similar in terms of features, copies per minute and cost per color copy. A breakdown of the proposals is attached. Staff is proposing to purchase the Konica Minolta Bizhub C450 from Loffler in the amount of $11,994 + tax. While this amount is slightly higher that the purchase price for the Ricoh copier, the monthly service contract is $69 cheaper, which means that the difference in purchase price will be made up in just over two years. Since we plan on having this copier for many years, the Loffler purchase makes more financial sense over the long term. Another reason we are recommending Loffler is that they are holding a promotion where we can receive the copier this year, yet not have to pay for it until 2007, thus allowing us to charge it to the 2007 CIP. Our current copier is being run without a service contract, so if any repairs are needed, an expensive service call would be needed. With large copy demands coming up, such as printing the 2007 budget and CIP, a reliable copier is needed. ACTION REQUESTED: Staff recommends that the Falcon Heights City Council approve the advance purchase of a Konica Minolta Bizhub C450 from Loffler Companies, Inc. in the amount of $11,994 + tax. Five Year B&WPrintsper Color PrintsColorCopyCost ServicePurchaseFiveYear CopierBrand ModelMinute(!er MinuteperPagePurchaseContract60monthleaseCostsLeaseCosts CoordinatedBusinessSvstems KyoceraKM-C32253225$0.08$13,358.00$183.33$275.17$24,357.80$27,510.00 Loffler CanonImageRunnerC5870U5816$0.077$15,750.00$126.00$313.43~~~$26,365.80 Loffler Konica MinollaBizhubC4504535$0.077$11,994.00$126.00$238.68$19,554.00$21,880.80_ Ricoh RicohMPC3500SP3535$0.079$10 046.00$195.00$196.90$21,746.00$23,514.00 POLICY G4 11/08/06 ITEM: Approval of stormwater pond maintenance projects SUBMITTED BY: Justin Miller, City Administrator Deb Bloom, City Engineer EXPLANATION: Periodically, stormwater retention ponds and basins accumulate road debris, soil, and other materials that keep them from functioning properly. As a result, the need to be cleaned out from time to time to ensure that they are adequately treating the stormwater runoff before making it’s way to the storm sewer. The City of Roseville is soliciting proposals to conduct maintenance on several of their ponds, and they have included two of our basins in their scope of work so that we can hopefully take advantage of some economies of scale. The two basins included in our project are located between Maple Court and Prior Avenue (north of City Hall) and immediately behind the Twin Cities Co-Op parking lot. During some heavy rains this year, we have received complaints from nearby residents about the accumulation of standing water, so staff thought this was an ideal time to partner with the City of Roseville and clean out these basins. Work will be performed this winter to prevent any threat of wet or soft soil conditions. A letter has already been sent to neighboring property owners alerting them of this potential project and giving them plenty of time to let us know of their concerns. Once the timeline is determined, a follow-up letter will be sent. Bid opening for this project is November 8th, so staff will present bids to the council at our meeting on Wednesday night. RECOMMENDATION: Pending acceptable bids, staff recommends that the Falcon Heights City Council approve a contract with the winning bidder to perform stormwater basin maintenance in the City of Falcon Heights. •..•...." C~y d ROHVIIl,En~DepanfNl'll 0a~"'27,2006 m u r:J \ \D [J []o 0 r"'?\\.L L~cation of.excava.tion is approximate.E~act boundariesCJ.\.\...-.>./'....WIll be as dIrected m the field by the Engmeer. .<>.....··,I 2.All disturbed areas will be restored.See Specification foro//··'··/·L.]D 0 restoration requirements..3.Energy dissipation basin shall be constructed at outlet[J of west em pond and lined with Class IT rip rap. 4.Clearing and grubbing for access to pond sediment removalnareaswillbepaidforaspertree.".U 5.Any material required to construct a temporary haul road shall be incidental to sediment removal. 6.Any necessary removal of snow stored in the path of the proposed haul route shaH be incidental to sediment C removal. U ~U _1_0 "-.J 0 Remove 0 --120 c.y.of ~ material "ACCESS:~ ./"'.,THROUGH! ;'\"PARKING L~T D a Parbng Lot :G II : •-.---.-••__.._.__._._•••_0 0 I DO '/101 ~roT I n ~I I 0"CJ !J. N LJ J :J CJ •••_GlJ.TITl1.._p __.•••d _:11TLI_1I2OO1,,,,," o 50 100 150 ZOO'"' ~n ----.----.--.--...-..---..-------..-..•..---------..---.. ====.;==E.E~=:=_===:._=E._:== ::.':"'=••-====~.:c:::.._=.:.._===..~_=':::.._== :::.-::::....-.=..:::.•.:..r.;:.--..--..-...-.-.--- 1----.1 NOTES: t\IoI.~...,~'~c....,QI''''''''''/MI2OOII ·c:.,..Jt..-t ..•...••...•o.....- for...,.,.r~'tlQ8flllngu.._.I •••••__ C""DlR..•••..••.I.-.C.__2IeoCIN~DIIrH."_••••• LEGEND:/'vi Storm Pipe A Outlets &Inlets ACCESS VIA MAPLE CT.AND PATHWAY ON UNIVERSITY OF MINNESOTA PROPERTY CommzUJit)' Park University of Minnesota Property 5T -06-15 Falcon Heights Sheet 6 of 6 < ~ ~ ~ ~ n 00 POLICY G5 11/08/06 ITEM: Approval of City Hall roof repair proposal SUBMITTED BY: Justin Miller, City Administrator EXPLANATION: Last fall, city staff became aware of several leaks in the city hall roof. The original roof was installed with the building in 1982. The last roof repair was completed in October 1995, therefore the ten year warranty had terminated on October 30, 2005. Staff and the city attorney have had several discussions since this time with Firestone, the vendor who installed the roof, and they have been hesitant to claim full responsibility for the leaks. At the time staff learned of the leaks, we hired Roof Spec, Inc. to inspect the roof and recommend an appropriate course of action. Firestone has agreed to supply the materials for the repair at their expense, which totals $6,347. We have received a proposal from All Weather Roof, a Firestone certified installer, to repair the roof for a total of $23,935. Our inspector estimates that the repair will last 12-15 years. All Weather also provided a quote of $42,221 to basically install a new roof, but our inspector estimates that this would also only last 12-15 years, but have a longer warranty. Staff is recommending that we proceed with the less costly repair option, since the life expectancy is roughly the same and the majority of the roof is in satisfactory condition. While this is an unbudgeted expense, staff is confident that there is money left over from the following CIP projects to cover the expenses without making a budget amendment: Project Budgeted Amount Actual Amount Corner markers/street signs $35,000 $15,000 Cleveland Median repairs $18,000 Postponed until 2007 RECOMMENDATION: Staff recommends that the Falcon Heights City Council approve the proposal from All Weather Roof to repair the City Hall roof in the amount of $23,935. November 2, 2006 Mr. Justin Miller City of Falcon Heights 2077 West Larpenteur Avenue Falcon Heights, Minnesota 55113 Re: Firestone Ballasted EPDM System Dear Mr. Miller: In following up with Firestone Building Products concerning the tenting of the EPDM membrane at the roof perimeter, Firestone has committed to providing the materials necessary to redo your perimeter and protrusion flashings. The materials being provided by Firestone are~ ......... 11 rolls QS 6" RPF 9 rolls QS 3" Tape 3 rolls QS 18" Curb Flashing 900 lineal feet 24" wide 45 mil EPDM 1000 ea 2" diameter Seam Plates 1000 ea 1 5/8" AP Screws 35 gals Bonding Adhesive 15 gals Quick Prime 5 gals EPDM Prewash www.allweatherroof.com 2101 East 26th Street. Minneapolis, MN 55404-4102 EQUAL OPPORTUNITY EMPLOYER/CONTRACTOR "Excellence in Roofing Since 1925" 612-721-2545. Fax 612-721-4236 Page 2 November 2, 2006 City of Falcon Heights Scope of Work: 1. Remove existing the existing sheet metal and save for reuse. 2. Move gravel ballast back from work area. 3. Remove existing EPDM perimeter and protrusion flashing and dispose of same. 4. Install Y2" exterior grade plywood at perimeter walls. Hold plywood below sheet metal coping or counter flashing. 5. Install 6" QS RPF attaching to perimeter and protrusions. 6. Install 45 MIL EPDM flashing attaching to the underside of the existing EPDM sheet using 3" QS seam tape. Attach EPDM flashing to 3" tape on QS RPF and adhere membrane to perimeter surface extending EPDM over perimeter surface. 7. Install 18" QS curb flashing at roof protrusion flashings attaching to 6" QS RPF and to underside of field sheet. 8. Reinstall existing sheet metal flashings and redistribute gravel ballast. 9. All work in accordance with Manufacturers' specifications. Investment: Total cost labor and materials complete is $ 30,282 less materials supplied by Firestoneof$ 6,347 leaves a balance of$ 23,935. . We had looked at the option of leaving the existing sheet metal in place to reduce costs; however we have a concern that the membrane is properly secured up and over the outside edge. If it is not, future leaks could occur under the sheet meta1 cap. The sheet metal coping should not be relied upon for water integrity. Weather may become an issue in completing the work this year, if, the gravel ballast becomes frozen or we accumulate snow. However, if the weather cooperates it is possible to still get the work done this year. If a contract is signed by December 1, 2006 and we are not able to complete the work in 2006 we will hold our pricing for work to be completed in 2007. n nt ALLW~A:l'H~R ROO}'