Loading...
HomeMy WebLinkAbout11-15-16 CCMPI'l IF. CITY OF \ K E ELMO Zt Our Alissiou I'mitele 9/fality „S'etricei: in a FiGally IZe_iponsible fanner 117;lle Precrerri the City(1)peli _S .ac.e Character NOTICE OF MEETING City Council Meeting Tuesday, November 15, 2016 7:00 P.M. City of Lake Elmo I 3800 Laverne Avenue North Agenda A. Call to Order/Pledge of Allegiance B. Approval of Agenda C. A pproval-of Allififfer="October--1-Fr;--2-0-1-6- D. Public Comments/Inquiries E. Presentations "World Pancreatic Cancer Day" -Proclamation F. Consent Agenda 2. Approve Payment of Disbursements 3. Accept October 2016 Financial Statements 4. Accept October 2016 Assessor's Report 5. Accept October 2016 Building Department Report 6. Accept October Fire Chief Report 7. Accept October Public Works Director Report 8. Approve Renewal of City Assessor Contract 9. Approve 2017 Liquor License Renewals 10. Approve Massage Therapy License Renewal 11. Approve Eagle Point Boulevard Street Improvements Pay Request No. 6 12. Approve Inwood Booster Station Pay Request No. 6 13. Approve Inwood Water Tower (No. 4) Pay Request No. 6 14. Approve Washington Co. Cooperative Agreement Pint No. 4 CSAH 15/CSAR 10 Intersection Improvements Washington County 2017-2021 DRAFT Capital Improvement Plan — Request for Comments Approval 16. Approve Zoning Text Amendment Related to Nonconforming Uses, Buildings and Structures — Ordinance 08-157: Resolution 2016-97 17. Approve Zoning Text Amendment Related to Expirations of Variances — Ordinance 08-158: Resolution 2016-98 18. Approve Resolution Approving Master Subscriber Agreement for MN Court Data Services — Resolution 2016-99 19. Authorize issuance of 2040 Comp Plan Update RFP 20. Approve Humane Society Contract Renewal 21. Approve Repairs to Public Works -Barn Roof Approve Ordering Public Works Plow Truck -.Accept Resignation of Administrative Assistant G. egular Agenda Canvass Election Results —Resolution 2016-101 ?t.c. Rieder Townhome Preliminary Plat Extension ,16. Tahoe Response Policy 2 . Snow Plow Policy 2 Sign Variance — 4201 Manning Avenue — Resolution 2016-100 3Old Village Phase 3 Street & Utility Improvements — Approve Feasibility Report & Order Public Hearing Resolution 2016-96 H. Council Reports I. Staff Reports and Announcements council will enter into a closed session to conduct a performance evaluation of the City Administrator pursuant to Minnesota „Rites Section 13.05, subdivision 3 (a). J. Adjourn CALATL TIC HOMES continuing the legacies of Ryland and Standard Pacific Twin Cities 7599 Anagram Drive Eden Prairie, MN 55344 952-229-6000 Tel www,calatlantichomes.com November 10, 2016 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 Attention: Ms. Kristina Handt, City Administrator Re: Consent to Extension of Prelinzinary Plat/Lentzur Diedrich Townhouses Dear Ms. Handt: As you know, CalAtlantic Group, Inc. ("CalAtlantic") is the sole owner of certain real property located in the City of Lake Elmo and described as Outlot D, Hunters Crossing 151 Addition ("Outlot D") and located on the preliminary plat of Lennar Diedrich Townhouses, a copy of which is attached hereto and incorporated herein as Exhibit A (the "Proposed Plat"). CalAtlantic's understanding is that the City will, at the next City Council meeting, be considering a second extension of the final plat submittal deadline of the Proposed Plat. The purpose of this letter is to confirm that CalAtlantic has no objection to such extension of the Proposed Plat and consents to the same. In addition, CalAtlantic consents to the re -zoning of Outlot D by the City as medium density residential. CalAtlantic does, however, reserve the right to consent (or withhold consent) with respect to any further extension or amendment of the Proposed Plat. Should you have any questions, please do not hesitate to contact the undersigned. Very truly yours, CALATLAN IC GROUP, INC. Mipfiael W. DeVoe Operational Vice President 12705081 v2 te, 2:2 DUTLOT A 1 1 I t , t , 1 ' 2 7 : 2 , '1, 10 ; 11 12 : 13 14 :15 16 17 18 i 119 20 ; 21 22 :23 24/1 25 t ., mi-- 2 3 4 2228.212• Mt.2.„ it.:817t;„t1;22:, U11.0T B .*;tm. 2 STH STREET N 952 " ; 't 44 43 ; 42 1 4 07;7.8: F. F27c1. '„,-;:%::,tt,;:',ZV :t.:',,t8K-.8 't T.: 1 —i— — -- ,—,— •_ _ _ , :.., :f , . . . I 1 t;_:', '. _i't: ' r -,:::., • 1 .:.:',-..--; Is — ,'—'...--4--.' 1 • ,1 ;.: 1 :, , i 1 1 1 i srtntto 35. TOP, 22, 22.2. 21 PI SNEER engineering Mt.*. mmmA mm.mmommo mmt.mmtwam mmmommtmmt. mmumemmm m ,M,IMMtatimMottf 12111,21.11.ti ; *tardsa t8802,144 tto 4,828,180.2 tatet tttttt 1861251. 2.1102.2 22E2 114128 002 tutf..2 ittwitot or tots ILARZSI 202 1228.11551 221 1022222 41.12 1521025 or GAINS t12121 Demo,: Ara 12122 02/112 ttik0 21122 42052 2522218 ;NET attstrr (22222181.5 4.e1*1 121221122 212.0 (220.0242 troott) x t 88 att. t88, tYltmAtts, 120 ArsiCs 8.62 22.222 31252 30-11. 5.287 SO. rt 5,252 328 ACRES 2.15 2.8222 2.15 4012/2222 1512/A25t 01 2118 4334301 PRELIMINARY PLAT ,, 1 27. OUTLOT *30 212., tt-•-tett: It222-tt 8, t 2:28284214 tM-Ittmt Mt,ttMMM'MM M M tmt:mt mtt,mt ic am rm,1 LENNAR ,6 12,68126886,000 4,1,110,7111.11111E.Serm ttilab DIEDRICH PROPERTY LAO. ILL,13/11, I 1 - . - • ft.. / •,n; • 1 , • `.1 - trr, . • ',CI' • V, \ r;r7 Fin rn rT: LIT! -71—; -Fr! rri 1.171. Fri I • : • tti PitNEERengineering I f fett'APA , 02 ri,hrorrr Onr:t .4 t. utt , . . ,., •, '-.,-, . .. ..., . ', / I; , • i , ..1 f WriPitt:tCAL lit sITE rLAN5 SITE DATA PROJECT AREA: #12 ACRES (EXCLUDING 5TH STREET AND 17 ROW) GUIDE PLAN: URBAN MEDIUM DENSITY (4,7-7 UNITS/ACRE NET) BULK STANDARDS REAR SETBACK: 25' FRONT SETBACK; 25' SIDE SETBACK: 19BETWEEN BUILDINGS, 15' SIDE CORNIER SETBACK ALONG 5TH STREET: 40' PROPOSED UNITS: 46 marraravat DIEDRICIT 'PROPERTY rrlarrtra...r.morratro. CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2016-101 A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE WINNERS OF THE 2016 LOCAL ELECTIONS WHEREAS, the Lake Elmo City Council, as the Canvassing Board for Local Elections must meet to certify the results of the local election; and WHEREAS, the following are the results of the City General Election as they appear on the face of the election returns: CITY OF LAKE ELMO 2016 CITY ELECTION RESULTS PRECINCT 1 PRECINCT 2 TOTAL MAYOR MIKE PEARSON 1,689 1,994 3,683 JULIE FLIFLET 561 806 1,367 WRITE-INS 5 9 14 TOTAL 2,255 2,809 5,064 PRECINCT 1 PRECINCT 2 TOTAL COUNCIL MEMBER PI CHRISTINE NELSON 1,372 1,666 3,038 JUSTIN BLOYER 1,361 1,618 2,979 BEN ROTH 663 983 1,646 BRETT EMMONS 646 859 1,505 WRITE-INS 9 9 18 TOTAL 4,051 5,135 9,186 2016 ELECTION STATISTICS PRECINCT 1 PRECINCT 2 TOTAL. 7AM REGISTRATIONS 2,596 3,162 5,758 ELEC DAY REGISTRATIONS 231 162 393 TOTAL REGISTRATIONS 2,827 3,324 6,151 BALLOTS CAST PER PRECINCT 2,405 2,924 5,329 % VOTER TURNOUT 7AM REGISTRATIONS 92.64% 92.47% 92.55% % VOTER TURNOUT AFTER INCL ELEC DAY REGISTRATIONS 85.07% 87.97% 86.64% NOW THEREFORE BE IT RESOLVED, the City of Lake Elmo City Council declares Mike Pearson elected as Mayor for a 4-year term; and Christine Nelson and Justin Bloyer elected as Council Members for 4-year terms, by a majority of votes cast for these races in the City of Lake Elmo. ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE FIFTEENTH DAY OF NOVEMBER 2016. (Seal) By: Julie Johnson, City Clerk Mike Pearson, Mayor CITY OF LAKE ELMO CITY COUNCIL MINUTES OCTOBER 18, 2016 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Pearson called the meeting to order at 7:00 pm. PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Anne Smith, Justin Bloyer, and Jill Lundgren. Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Finance Director Bendel, Planning Director Wensman, Fire Chief Malmquist, Public Works Director Weldon, Building Official Bent and City Clerk Johnson. APPROVAL OF AGENDA Councilmember Lundgren, seconded by Councilmember Smith, moved TO APPROVE THE AGENDA AS PRESENTED. Councilmember Fliflet, seconded by Councihnenzber Smith, moved TO ADD "TAPING OF CITY COUNCIL WORKSHOPS AND COMMITTEE MEETINGS" TO THE AGENDA. Motion failed 2 — 3. (Pearson, Bloyer, Lundgren — nay) Mayor Pearson moved TO RECONSIDER ADDITON THE TOPIC OF TAPING CITY COUNCIL WORKSHOPS AND COMMITTEE MEETINGS TO THE AGENDA AS ITEM 25. Motion passed 3 — 0- 2. (Bloyer, Lundgren — present/not voting) ACCEPT MINUTES Minutes of the October 4, 2016 Regular Meeting were accepted as presented. PUBLIC COMNIENTS/INOUIRIES None PRESENTATIONS None CONSENT AGENDA 2. Approve Payment of Disbursements 3. Accept September 2016 Financial Statements 4. Accept September 2016 Assessor's Report 5. Accept September 2016 Building Department Report 6. Accept September 2016 Fire Department Report 7. Accept September 2016 Public Works Department Report 8. Approve Massage License Renewals 9. Approve Manning Ave Maintenance Agreement 10. Approve Inwood Booster Station Pay Request No. 5 I 1. Approve Inwood Water Tower (No. 4) Pay Request No. 5 12. Approve Purchase of Public Works Pickup Truck 13. Approve Hiring of New Building Inspector 14. Approve Purchase of New Building Inspector Vehicle LAKE ELMO CITY COUNCIL MINUTES OCTOBER 18, 2016 Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO APPROVE THE CONSENT AGENDA AS PRESENTED. MOTION PASSED 5-0. ITEM 15: Old Village Phase 1 Street and Utility Improvements City Engineer Griffin presented an overview of the projects completed in Phase 1, noting that Phase 2 will be completed next year. Griffin reviewed final costs, Washington County cost sharing and funding sources for the project. Griffin also reviewed the amount to be assessed to property owners and the method for assessing. Councilmember Lundgren, seconded by Councihnember Bloyer, moved TO OPEN THE PUBLIC HEARING. Motion passed 5— O. City Attorney Sonsalla provided the required legal notices. Bill Wacker, 3603 Laverne Avenue North, stated he did not receive a notice for a street assessment. Engineer Griffin explained that Mr. Wacker's access is from 36`h Street and he would not have a street assessment until that street is improved. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO CLOSE THE PUBLIC HEARING. Motion passed 5 — O. Mayor Pearson, seconded by Councilmember Lundgren, moved TO APPROVE RESOLUTION 2016-94 ADOPTING THE FINAL ASSESSMENT ROLL FOR THE OLD VILLAGE PHASE 1 STREET, DRAINAGE AND UTILITY IMPROVEMENTS. Motion passed 5- O. ITEM 16: 2016 Street Improvements City Engineer Griffin reviewed the project areas and scope of improvements. Griffin also reviewed the assessment methodology and proposed final assessment amounts, payment schedule and interest cost. Discussion was held concerning the assessment policy. Councilmember Fliflet, seconded by Mayor Pearson, moved TO OPEN THE PUBLIC HEARING. Motion passes 5 — O. City Attorney Sonsalla provided the required legal notices. There were no public comments. Mayor Pearson, seconded by Councilmember Lundgren, moved TO CLOSE THE PUBLIC HEARING. Motion passed 5 — O. Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO ADOPT RESOLUTION 2016-95 ADOPTING THE FINAL ASSESSMENT ROLL FOR THE 206 STREET, DRAINAGE AND UTILITY IMPROVEMENTS WITH A CHANGE IN TERMS TO ALLOW FOR 15 YEAR PAYMENT ON STREETS AND 20 YEAR PAYMENT ON WATER IMPROVEMENTS. Motion passed 4 —0— 1. (Fliflet — present/not voting) Councilmember Fliflet stated that she did not support the initial project and therefore did not support the motion. Page 2 of 5 LAKE ELMO CITY COUNCIL MINUTES OCTOBER 18, 2016 ITEM 17: Financial Mana etnent Plan for Enterprise Funds Tammy Omdahl of Northland Securities presented a Financial Management Plan for water, sanitary sewer and storm sewer funds prepared by Northland Securities for the City. Discussion was held concerning the management plan and projections. ITEM 18: Inwood 4'1' Addition Final PUD Plans and Final Plat Planning Director Wensman presented the request from M & 1 Homes for 38 residential lots in the 411' addition of the Inwood development. Wensman also reviewed the proposed conditions of approval. John Rask, Hans Hagen Homes, explained the phasing plan for the remaining undeveloped areas. Councilmember Smith, seconded by Mayor Pearson, moved TO APPROVE RESOLUTION 2016-90 APPROVING THE FINAL PLAT FOR INWOOD 4Tfr ADDITION PLANNED UNIT DEVELOPMENT. Motion passed 5 — 0. ITEM 19: Rockpoint Church Planning Director Wensman reviewed the location and request for a Conditional Use Permit amendment to allow construction of an overflow parking lot on the eastern portion of the property containing 124 parking spaces. Wensman also reviewed planning/zoning issues, draft findings, recommendations and an objection letter from a neighbor. Councilmember Smith, seconded by Councilmember Bloyer, moved TO APPROVE RESOLUTION 2016-91 APPROVING A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW CONSTRUCTION OF AN OVERFLOW PARKING LOT FOR A CHURCK FOR THE PROPERTY LOCATED AT 5825 KELVIN AVENUE NORTH, WITH FINDINGS OUTLINED BY THE PLANNING DIRECTOR. Motion passed 5 — 0. ITEM 20: Conditional Use Permit Request for an Additional Accessory Structure — 5699 Keats Avenue North Planning Director Wensman presented the request to expand a farming operation at 5699 Keats Avenue North and allow for an additional storage building. Courxciimember Bloyer, seconded by Councihnenrber Lundgren, moved TO APPROVE RESOLUTION 2016-92 GRANTING A CONDITIONAL USE PERMIT FOR AN ADDITIONAL ACCESSORY STRUCTURE AT 5699 KEATS AVENUE NORTH, SUBJECT TO THE OUTLINED CONDITIONS OF APPROVAL, EXCEPT #10AND #11. Motion failed 2 — 3. (Fliflet, Lundgren, Smith — nay) Councilmember Lundgren, seconded by Mayor Pearson, moved TO APPROVE RESOLUTION 2016-92 GRANTING A CONDITIONAL USE PERMIT FOR AN ADDITIONAL ACCESSORY STRUCTURE AT 5699 KEATS AVENUE NORTH, SUBJECT TO THE OUTLINED CONDITIONS OF APPROVAL, STRIKING THE LAST SENTENCE Page 3 of 5 LAKE ELMO CITY COUNCIL MINUTES OCTOBER 18, 2016 OF CONDITION #10 AND STRIKING CONDITION #11. Motion passed 4— 1. (Pearson — nay) ITEM 21: Adjacent Jurisdiction Review — Stillwater Comp Plan Amendment for HyVee Planning Director Wensman requested City Council comment to be provided to the City of Stillwater regarding the possible construction of a HyVee store in the northeast quadrant of the intersection of Highway 36 and Manning Avenue. Councilmembers expressed safety concerns for the Sanctuary neighborhood and Highway 36 intersection issues. ITEM 22: Moratorium on Shoreland District Prooerties City Attorney Sonsalla reviewed the history of the moratorium ordinance and presented a proposal for a moratorium on development in the shoreland district. Hamlet HOA President Tim Narum reported that the neighborhood is working with the MPCA and hoping to connect to city sewer when the Gonyea development moves forward and hopes they can still submit plans so city sewer can be brought to the Hamlet neighborhood. Councilmember Smith, seconded by Councilmember Lundgren, moved TO ADOPT INTERIM ORDINANCE 08-156 AUTHORIZING CONTINUANCE OF A STUDY OF THE CITY'S SHORELAND REGULATIONS AND IMPOSING AN MORATORIUM ON DEVELOPMENT ACTIVITY WITHIN THE SHORELAND DISTRICT. Motion passed 5 — O. ITEM 23: Source Newsletter Councilmember Fliflet stated that the City's Source quarterly newsletter has not been going out and there has not been City Council direction to discontinue it. Couzzcihnember Flit -let, seconded by Councilmember Smith, moved TO MAKE SURE A FALL NEWSLETTER GOES OUT TO THE RESIDENTS WITHIN THE NEXT 2 — 3 WEEKS. Motion adopted by unanimous consensus. ITEM 24: Tahoe Response to EmertIsncy Calls Councilmember Smith stated that there was an emergency call recently that the Fire Department responded to with a fire truck rather than the Tahoe vehicle. Staff was directed to bring the Tahoe response policy to the next meeting for discussion. ITEM 25: Taping of Meetin2s Councilmember Fliflet, seconded by Councilmember Bloyer, moved TO TAPE CITY COUNCIL WORKSHOPS AND COMMITTEE MEETINGS. Barry Weeks, 3647 Lake Elino Avenue N., thanked the Council for deciding to tape meetings. Page 4 of 5 LAKE ELMO CITY COUNCIL MINUTES OCTOBER 18, 2016 Dick Wier, 3645 Laverne Avenue North, stated he has lost income coming to meetings because they weren't available to watch on tape at another time. Susan Dunn, 11018 Upper 3 "d St. N., spoke about open meetings and asked if recordings are public records. Brian Butler, 3631 Laverne Avenue North, commented on meeting times, stating that it is not always possible to leave work to attend meetings. Motion passed 5 — 0. STAFF REPORTS AND NTS Administrator Handt: Reported on the Environmental Committee meeting. City Clerk Johnson: Reported on absentee voting locations and hours. Finance Director Bendel: Working on special assessments and third quarter utility bills. City Attorney Sonsalla: Asked for input on scheduling the City Administrator's review. Planning Director Wensman: Received comments from the DNR on the shoreland ordinance. City Engineer Griffin: Working on wrapping up construction projects before winter and working to acquire well advisory area information. Meeting adjourned at 10:54 pm. ATTEST: Julie Johnson, City Clerk LAKE ELMO CITY COUNCIL Mike Pearson, Mayor Page 5 of 5 Lake Elmo, Minnesota Proclamation Declaring November 17 as "World Pancreatic Cancer Day" in the City of Lake Elmo. WHEREAS in 2016, an estimated 53,070 people in the United States will be diagnosed with pancreatic cancer, one of the deadliest cancers, and 41,780 will die from the disease; WHEREAS pancreatic cancer surpassed breast cancer this year to become the third leading cause of cancer death in the United States, and it is projected to become the second leading cause by 2020; WHEREAS pancreatic cancer is the only major cancer with a five-year relative survival rate in the single digits at just eight percent; WHEREAS when symptoms of pancreatic cancer present themselves, it is generally in later stages, and 71 percent of pancreatic cancer patients die within the first year of their diagnosis; WHEREAS approximately 660 deaths will occur in Minnesota in 2016; WHEREAS pancreatic cancer is the seventh most common cause of cancer -related death in men and women across the world; WHEREAS there will be an estimated 418,451 new pancreatic cancer cases diagnosed worldwide in 2020; WHEREAS the good health and well-being of the residents of [municipality name] are enhanced as a direct result of increased awareness about pancreatic cancer and research into early detection, causes and effective treatments; THEREFORE BE IT RESOLVED that the City Council designate November 17 as "World Pancreatic Cancer Day" in the city of Lake Elmo. ir KE ELN' 0 AYO COU CIL CO U ICATIO DATE: November 15, 2016 CONSENT ITEM #2 MOTION AGENDA ITEM: Approve Disbursements in the amount of $1,391,758.71 SUBMITTED BY: Patty Baker, Accountant THROUGH: Cathy Bendel, Finance Director REVIEWED BY: Cathy Bendel, Finance Director SUGGESTED ANESS; Introduction of Item ..... ......... ..... ......... ..... City Administrator Report/Presentation.......... ...... . ....... ...... ..... ...........City Administrator Questions from Council to Staff ...... Mayor Facilitates Call for Motion ................ . ......... ....................... Mayor & City Council Discussion ........ ........ ............... Mayor & City Council Action on ...... ...... ...... Mayor Facilitates POLICY RECOMMENDER: Finance FISCAL IMPACT: $1,391,758.71 SUMMARY AND ACTION REOUESTED: As part of its Consent Agenda, the City Council is asked to approve disbursements in the amount of $1,391,758.71. No specific motion is needed as this is recommended to be part of the Consent Agenda. LEG S ATIVE HISTORY: NA -- page 1 -- City Council Meeting [Cousent Agenda Item 2_1 November 15, 2016 BACKGROUND INFORMAT1ON/STAFF REPORT: The City of Lake Elmo has the fiduciary responsibility to conduct normal business operations. Below is a summary of current claims to be disbursed and paid in accordance with State law and City policies and procedures. Claim # Amount Description ACH $ 14,648.09 PayrollTaxes to IRS & MN Dept of Revenue 11/10/16 ACH $ 7,281.76 Payroll Retirement to PERA 11/10/16 ACH $ 2,200.00 Payroll Retirement to 1CMA 11/10/16 DD7602-DD7642 S 37,651.95 Payroll (Direct Deposits) 11/10/16 45045-45094 $ 271,526.67 Accounts Payable 11/01/16 45095-45163 S 1,058,450.24 Accounts Payable 11/15/16 TOTAL 1,391,758.71 RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council approve as part of the Consent Agenda the aforementioned disbursements in the amount of $1,391,758.71. ATTACHMENTS: Accounts Payable — check registers -- page 2 -- Accounts Payable To Be Paid Proof List User: eathyb Primed: 1012612016 - 12:02 PM Batch: 004-10-20 to Invoice tt Inv Date Midway Ford MI DWAYFO Stock fi. I 66778 10/26/2016 101-430-3100-45500 Vehicles Sock / 166778 Total: MI DWAYFO Total: 1\4 iclway Ford Total: Stillwater Motors STILLMOT Stock #C170065 I WI 8/2016 410-480-8000-45500 Vehicles Stock #C170065 Total: STILLMOT Total: Stillwater IMotors Total: Report Total: Amount Quantity Pmt Date Description Reference Task Type PO ft Close POLine 34,345,75 0,00 10/26/2016 2017 Ford F150 - Public Works 34,345,75 34,345.75 34,345.75 24,656.75 0.00 10/26/2016 2017 Chev Equinox - Building Department 24,656.75 2=1,656.75 24,656.75 59,002.50 No 00011 No 000(1 AP - To Be Paid Proof List 10/26116 - 12:02 PM) Page 1 Accounts Payable To Be Paid Proof List Llser: PaltyB Printed: 11/01/2016 - 2:28 PM Batch: 001-11-2016 Invoice # Inv Dale A11101111( Quantity Pint Date Description Reference Taslc Type PO / Close POI,iiie AMDAHL Chris Amdahl Locksmilli, Inc 12800 10/14/2016 95.00 0.00 11/01/2016 Lock Repairs 101-430-3100-44010 Repairs/Maint Bldg 12800 Total: 95.00 AMDAFIL Total: 95,00 0000 ASPENMI Aspen Mills, Inc. 188078 10/13/2016 704.05 0.00 11/01/2016 Penman - uniform No 00(10 101-420-2220-44170 Uniforms 188078 Total: 704,05 138(179 10/13/2016 414,70 0.00 11/01/2016 Peltier - uniform No 0000 101-420-2220-44170 Uniforms 188079 Total: 414,70 ASPENMI Total; 1,118.75 BECKER Becker Fire and Safety, LLC 2636 10/16/2016 I 01-410-1940-4,1010 Repairs/Main) Contractual Bldg 2636 Total: BECKER 'fotal; RIFFS Bill's Inc. W615252-615261 11/01/2016 101-450-5200-44120 Rentals - Buildings W015252-615201 Total: BIFFS Total; 92.00 0.00 11/01/2016 Annual Fire Extinguisher Services No 0000 92.00 97.(10 826.00 0.00 11/01/2016 Portable restrooms No 0000 826.00 826.00 CALATLAN Cal Atlantic Group Inc 2016-577 10/26/2016 5,000,00 0.00 11/01/2016 Escrow Release 355 Laverne Ave No 0000 803-000-0000-22900 Deposits Payable 2016-577 Total: 5,000,00 AP - To Be Paid Proof List (11/01/10 - 2:28 PM) Page 1 Invoic- In‘ linte Amount Quantity Pint Dar, 1)escription Reference Tusk Tvpe l'() t/ P011,ine C'ALATLAN Total: CAPSTONE Capstone I lomes 2016-281 10/21.12016 803-0011-0000-22900 Deposits Payable 2016-281 Total: 2016-542 IW21/2016 803-000-01/00-22900 Deposits Payable 21)16-542 Total: 2(116-585 10/21;1016 803-00041000-22900 Deposits Payable 2016-585 Total: CAPSTONE Total: CARQUEST Car Quest Auto Parts 2(155-392815 10/24/2016 1(11 -430-3100-44040 Repairs/Mani Eqpt 2055-392815 Total: 2M55-397,817 10/24/21116 101-430-3100-44040 Repairs/1\4;6M Eqpt 2055-392817 Total: CARQUEST Total: CDW CDW Government Inc., FJP2342 09/15/2016 101-410-1320-43 I 80 Information Technology/Web FJP2342 Total: FKV6190 09/21/2016 101-410-1320-43180 Information Technology/Web FKV6190 Total: FNM8849 10/04/2016 1111-410-1320-43180 Infortnation Technology/Web FNM8849 Total: CDW Total: CENCOLLE Centuty College 625806 10/07/2016 101-420-2220-44370 Conferences & Training 625806 Total: CENCULLE Total: AP - To 13e Paid Proof List (11/01/16 - 2:28 PM 1 5,000,00 5,000.00 0.00 11/01/2016 Escrow Release (1931 32n4 St 5,000,00 5,000.00 0.00 I 1/01/2016 Esc' OW Release 11924 32nd St 5,000.110 5,000.00 0.00 11/01/2016 Escrow Release 11946 32nd St 5,000.00 15,000.110 -35.00 (1.00 I 1/01/20 I 6 Core return credit -35.00 166.69 0,00 11/01/2016 Supplies 166,69 131.69 609.00 0.00 11/01/20 I 6 Computer equipment 609,00 619.00 0.00 11/01/2016 Computer Equipment 619.00 362.00 0.00 11/01/2016 Computer Equipment 362.00 1,590.00 780.00 0,00 11/01/2016 Ofliucr Trainine 780,00 780.00 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 Page 2 In voice it Inv Da te Amount Quantity PM( Date Description Reference Task Type PO ti Close POLinell CENTURYL CeriltiryLink 0,,10/20 16 10/19/2016 182.61 0.00 I 1i01/2016 Phone Service - Library 706-450-5300-43210 Telephone 10/19/2016 10/19/2016 50.64 0.00 11/01/2016 Internet - Library 706-450-5,300-43250 Internet 10119/2016 Total; 233.25 CENTURYI Iola': 233.75 CRAFT CragElnines 2(116-314 10/21/2016 803_000-0000-22900 Deposits Payable 2016-314 Total: CRAFT `focal: 5,000.(11) 0,00 11/01/2016 Escrow release 11855 32nd Si 5,000,00 5,000.00 CTYROSEV City of Roseville 222011 10/13/2016 4,166.25 0.00 1 I/0 I /DJ 1 6 October IT services 101-410-1450-43180 Information Technology/Web 722011 Total: 4,166.25 222038 10/13/2(116 I 12.53 0,00 11/01/2016 October phone - Admit/ 101-410-1320-43210 Telephone 772038 10/13/2016 17.77 0,00 11/01/2016 October phone - Bldg 1()1-420-2400-43210 Telephone 222038 10/13/2016 17.77 0.00 II/0112016 October phone - Conan 10 I -410-1450-43210 Telephone 222038 1(1/13/2(116 17.77 0.00 1 1/01/2016 October phone - Eng 101-410-1930-43210 Telephone 222038 10/13/2016 35.55 0.00 11/01/2016 October phone - finance 101-410-1520-43210 Telephone 222038 1(1/13/2(116 49.30 0.00 11/01/2016 October phone - Planning 101-410-1910-43210 'Telephone 222038 10113/2016 234.87 0.00 11/01/2016 October phone - PW 101-430-3100-43210 Telephone 222038 Total: 485.56 CTYROSEV Total: 4.651.81 EARLANDE Earl F. Andersen. Inc. 112713-IN 10/19/2016 101-000-0000-11500 Accounts Receivable I 12713-1N Total: EARLANDE Total: 244L S2 0.011 1 I /111/2016 Street sign damage 744.82 244.82 Al' - To Ile Paid Proof Lkt 11/01/16 - 2:28 PM) No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No ONO Page 3 Invoice, J ii v Date Antottul Quantity Pint Datt descripl ion Reference Task Type PO 1/ C.....,e EN1ERGENC Emergency Services NI arktg Inc. 12047 10/12/2016 10 I-420-2220-44330 Dues & Subscriptions 12047 Total: EM[RCiENC Total: FEDEIZA.I.., Federal Signal Corporation 6413168 10/06/2016 701 -000-0000-16400 11Inchinery and Equipment 6413168 Total: FEDERAL Total: G KS ERV1C G&K Services 1182140306 10/12/2016 101-430-3100-44170 lJniforms 11 82140306 Tula': 1182151433 10/19/2(116 101-430-3 100-44 170 Uniforms 1182151433 Total: GKSERVIC Total: GOODTECI I Goodyear Technology, Inc 3682 10/19/2016 101-430-3 120-43 150 Contract Services 3682 'Fowl: GOODTECH Total: GREATAiv1 Great America Financial 195511 79 10117/2016 101-4 I 0-1940-44040 IZepairs/Maint Contractual Eqpt 19551179 Total: GREATANI Total: GNVSA Land Development, LLC 10/26/2016 803-000-0000-229 10 Developer Payments To 611: GWSALAND Total: 650,00 0.00 I I/01/2016 IANIR ESPONDING, annual renewal 650.00 650.00 300.00 0,00 II/01/2016 Siren Antenna 300,00 300.00 32.05 ILO() I I /01/2016 Uniforms 32.05 32.05 0.00 I 1/(11/2016 Uniforms 32.05 64, 1() 9,995.00 0.00 I 1/01/2016 Citywide Pavement Condition Assessment 9,995.00 9,995.00 1,378.95 0.00 I 1/01/2)16 Copier maintenance and usage 1,378..95 1,378,95 500.00 0.00 11/01/2016 Escnrw Release - Easement Vac. V Preserve 500.00 500.00 Al' - To 13e Paid Proof List (11 /01 (16 - 2:28 PM) No 0000 No 0000 No No 001)0 0000 No 0001) No 0000 0000 Page 4 Invoice / Inv Date 1-1DSLI PP IN I ID Supply Waterworks, Ltd. G22 I 362 10/04/2016 60 I -494-9400-42271) Utility System Maintenance G221862 Total: G244081 10/11/2016 601-494-9400-42300 Water NI eters & Supplies G244081 Total: 6256281 10/11/2016 601 -494-9400-42300 Water Meters & Supplies G256281 Total: I IDSUPPLY Total: A mon o t Quantity Pm( Date Description Reference Task Type l'O ti Close I'UI e 66,21 0.00 11 /01/2016 IVIeter connectors No 0000 66.21 5,079,00 0,00 11/01/2016 Meters No 0000 5,079.00 360.00 0.00 11/01/2016 Meter wire No 0000 360,00 5,505.71 1-101_,IDAYC I loliday Credit Office 10/15/2016 98,73 0.00 11(01/2016 Fuel No 0000 101-420-2220-42120 Fuel, Oil and Fluids Total: 98.73 IIOLIDAYC Total: 98.73 INTERSTA Interstate All Battery C(r 1902702003247 10/11/2016 134,85 0..00 11/01/2016 Flashlight batteries No 0000 101-420-2220-44040 RepairsiMaint Eqpt 1902702003247 Total: 134.85 INTERSTA Total: 134,85 kath fuel Kati Fuel Oil Service Co 572216 10/20/2016 101-430-3100-42120 Fuel, Oil titd Fluids 572216 Total: kathfuel Total: 94(1.19 0.00 11/01/2016 Fuel 940.19 940.19 K ENG RAVE Kennedy & Graven. Chartered 133387 09/28/2016 7, 64A4 0,00 1 1/01/2016 Civil matters 101-410-1320-431)40 Legal Services 133387 09/28/2016 107.50 (1,00 11/01/2016 Village Preserve 11 803-000-00110-22910 Developer Payments 133387 09/28/2016 426.25 0.00 11/01/2016 Nature Center 101-410-1320-43040 Legal Services 133387 09/28/2016 37,067.85 0.00 11/01/2016 3M 101-11 0-1320-431140 Legal Services 133387 0908/7016 387,50 0.00 11/01/2016 Union 101-410-1320-43040 Legal Services AP - To 13c Paid Proof List (11/0 1116 - 2:28 PM) No 00(I0 14(1 0000 NO 0000 No 0000 No 0000 No 0000 Page 5 ID In v Da le Amount Quantity l'int Din 1)escri1,lion Reference Task. *I) pe l'() „e l'()Line tt 133387 09081)0 I 6 384.75 0.00 11/01/2016 Nuisance properties No 0(1(10 101-410-1320-43040 Legal Services 133387 09/28/2(116 752.97 0.00 11/01/2016 Hammes No 0000 803-000-0000-22910 Developer Payments 133387 Total: 41,29(1.76 133906 I 0/2672016 8,332,01) 0.00 1 I /01/2016 Civil matters No 0000 101-410-1320-4304U Legal Services 133906 10/26/20 I 6 215.00 0.00 11/01/2016 Hammes No 0000 803-000-0000-22910 Developer Payments 1339(16 10/26/20 I 6 116.25 0,00 11/01/2016 Nature Center No 0000 101-4110-1320-43040 Legal Services 133906 10/26/20 I 6 8,688.63 0.00 11/01/2016 3M No 0000 101-410-1320-43040 Legal Services 133906 10126/2016 376.25 0,00 11/01/2016 Wildflower No 0000 803-000-0000-22910 Developer Payments 133906 10/26/2016 2,166.72 0.00 11/0112016 Royal Golf No 0000 8113-1100-0000-22910 Developer Paymeols 1339(16 10/26/2016 38.75 0,00 11/0112016 Onion No 0000 101-410-1320-430,10 Legal scoiiees 133906 1006/2016 1,679.50 (WO 111111/2(116 Nuisance properties No 0000 101.4110-1320-43040 Legal Services 133906 'Iola': 21.613.11) KENGRAVE Total: 62,91)3.86 KINGK King Kassidy Coble 10/10/2016 55.00 0.00 11/01/2016 Operations - PC 10/10/16 No ONO 101-410-1450-43620 Cable Operations Cable Total: 55.00 KINK Total: 55.00 LAW -)MARK Landmark, hic. 2(115-1295 101'71/2016 54100.00 0.00 11/01/2016 Escrow Release 11379 'Wildflower Dr Ni UMW 803-000-0000-22900 Deposits Payable 2015-1295 Total: 5,000,00 2015-1366 10/21/2016 5,000.00 0,00 11/01/2016 Escrow Release 4068 Monarch Lane No 0000 803-000-0000-22900 Deposits Payable 2015-1366 Total: 5,000.00 LANDMARK Total; 10,000.00 Landscap Landscape Architecture, Inc Easton 1005/2016 700,00 0.00 II/0112016 Design Services No 0000 803-000-0000-22910 Developer Payments Easton Total: 700,00 AP - 'In 13e Paid Proof List (1 lin I./16 - 2;28 P1\11 Page 6 Invoice # Inv 1)a le I lammes 10/25120 16 803-000-0000-22910 Developer Payments Hinnies Total: Royal Golf 10/25/2016 803-000-0000-229 10 Developer Payments Royal Golf Total: Landscap Total: LEAC1MN League or MN Cities 744852 10/17/2016 101-4 I 0-1320-44370 Conferences & Training 244852 Total: LEAGMN Total: LENNAR Lennar Family or Builders 2015-615 10/26/2016 8034100-0000-22900 1)eposits Payable 2015-615 Total: 2016-161 10/26/2016 803-000-0000-22900 Deposits Payable 2016-161 Total: 2(116-168 10/1612016 803-000-0000-229t10 Deposits Payable 2016-168 Total: 2016-169 10126/2016 803-000-0000-22900 Deposits Payable 2016- 169 Total: 2016-170 10126/2016 8034000-0000-22900 Deposits Payable 2016-170 Total: 2016-171 10176/2016 803-000-0000-22900 Deposits Payable 2016-171 Total: 2016-172 10/26/2016 803-000-0000-22900 Deposits Payable 2(116-172 Tola 1: 2016-381 10/26/2016 803-000-0000-22900 Deposits Payable 2016-381 Total: 2016-431 10/26/21116 803 -000-0000-229(10 Deposits Payable 2016-43 I "Fotal: 2016-506 10/26/2016 S03-000-0000-22900 Deposits Payable AP - To 13e Paid Proof List (11/0 6 - 2:28 PM) Amount (.bnntily Pint Date Description Reference T;islc Type 1'() /7 Close l'01,ine 500:00 0.00 II/01/2016 Design Services No 0000 500.00 521.60 0.00 II/0 I/2016 Design Services No 0000 5? 1.60 (,721.60 45.00 0.0(1 11/01/2016 Regional Meeting - K. Hand) No 00(10 45.00 45.00 5,00(1.00 0.00 11/01/2016 Escrow Release 743 Juniper No 0000 5,000.00 2,500.00 0,00 11101/2016 Escrow Release 9832 5111 St Lane No 0000 ?..500,00 '1,5()0.00 0,00 1110112016 Escrow Release 9834 5111 St Lane No 0000 7,500,00 2,500.00 0.00 11/01/2016 Escrow Release 9838 5th St Lane No 0000 2,500.00 2,500.00 0,00 11/01/2016 Escrow Release 9890501 St Lane No 0000 2,51)0.00 7,500.00 0.00 11/01/2016 Escrow 12.cicase 9880 5th St Lane No 01100 ?,500.00 2,500.00 0,00 11/01/2016 Escrow Release 9886 5th St Lane No ?,500.00 5,000,00 0.00 11/0112016 Escrow Release 9609 Junco Rd Nu MOO 5.000.00 5,000,01) 0,01) 1 1/01/2016 Escrow Release 627 James Ave 0000 5,000.00 5,000.00 0.00 11/01 /2016 Escrow Release 712 Juniper No 0000 Page 7 Inv Date Amount Quantity Putt Dat, desct 'pawl 12eCerence Task Type PO it 1'01..11w tl 20 16-506 Total: 2016-579 0/26/20 I 6 803-000-0000-22900 Deposits Payable 2016-579 Total: LENNAR Totah Lillie Newspapers Inc. Lillie Suburban 7148 09/30/7016 I 01-4 1(1-1320-43510 Legal Publishing 7148 09/30/20 16 101-410-1320-43510 Legal Publishing 7148 09/3012016 101-410-1320-43510 Legal Publishing 7148 09730/7(116 I 01-41(),1320-43510 Legal Publishing 7143 09/30/2016 101-410-1320-43510 Legal Publishing 7148 (19/30/70)6 101-410-1320-43510 Legal Publishing 7148 09/30/2016 I 01-410-1320-43510 Legal Publishing 7148 'Foie Lillie Total: LOFF Loftier Companies, Inc. 7343037 10/05/2016 101-410-1940-44040 Repairs/Maint Contractual Eqpt 2343(.137 Total: LOFF Tcitiil MARONEYS kltironey's Sanitation, Inc 648179 III/12/2016 101-4 I 0-1940-43810 Electric Utility 648179 10/12/2016 101-420-2220-43840 Refuse 648179 1 11/12/201 101-430-310(1-13840 Refuse 648179 10112/2016 101-420-2220-43840 Reluse 648179 10/12/2016 206-450-530(1-43840 Refuse 648179 Total: 5,000.)0 5,000,00 5,000,01) 40.000,00 0.00 I I/01/20 I (i Escrow Relcnsc 9623 Junco Rd 31.35 0.00 11/01/2016 Wasatch Storage 22,80 0,00 11/01/20 16 Ordinance (18-142 17.10 0.00 1 1/01/20 16 Ordinance 05-153 421.80 0.00 I 1/01/2016 Ordinance 08-147 Building code 99,75 0.00 11/01/20 16 Notice - Assessment Hearing 0 V 99.75 1).00 I 1/01/2016 Notice - Assessment Hearing - Streets 45.60 0.00 I 1,101/20 16 1\11 Homes Inwood 738.15 738.15 320.24 0.00 11/01/2016 Copy machine base and overage 320.24 320.24 112,94 49.71 216.67 216,67 49.89 645.88 0.00 I 1/01/2016 Trash services 0.00 1 I 10(/2016 Trash services 0,011 1 IA11/21)16 Trash services 0.00 11/01/2(116 Trash services 0,00 I 171)1/2016 Trash services No 000(1 No 0000 Ni 0000 Nc, MOO No 0000 No OODO No 0000 No 0000 No No No Nu No Ni 11000 (1111)(1 0000 0000 0000 0000 AP - To Be ('aid Proof List (11411/16 - 2:28 PIM Pagc 8 Invoice rY Inv Da le MARONEYS Total: NICD(11NAL.1) Mc Doriald Consiruction 2013-091 10;25120 16 803-000-11000-27900 Deposits Payable 2013-091 Total: 2013-540 1(05/2016 803-000-0000-22900 Deposits Payable 2013-540 `I owl; 2014-125 1105/2016 803-1100-0000-22900 Deposits Payable 2(114-425 'Total: 21)1.1-737 10/25/2016 803-000-0000-22900 Deposits Payable 2014-737 Total: MCDC)NA LI) Total: Aniolita Qui:11101y Pm( Date Description Reference l'ask 'Ey ye tt close POI inc,it MENARDSO Mel nods - Oakdale 14082 10110/2016 10 I -450-5200-42210 Equipment Parts 14082 Total: 14370 10114/2016 101-420-2220-424(10 Small Tools& Equipment I ,.1370 10114/2016 101-470-2220-44010 Repairs/Mann Bldg 14370 10/14/2(116 101-420-2220-44040 Repairs/Maint Eqpt 14370 10/14/2(116 101-420-2220-14010 Repairs/Main( Bldg 14370 Total: t'IENARDSO Total: M SAP ROF MS,\ Professional Services, Inc 14 10/1 1/2016 6(11-494-9400-43030 Engineering Services 14 Total: MSAPROF Total: NORTI ISEC Northland Securities, Inc. 4661 10/10/2016 601-494-9400-43150 Contract Services - To Ile Paid Proof 1ist (.1)/01/16 - 2:28 PM I 645.88 5,000.00 0,00 11/01/2016 Escrow Release 9905 Tapestry Rd 5,000.00 5,00(1.00 0,0(1 11/01/2(116 Escrow Release 10057 Tapestry 11111 5,000.0(1 4,950.011 0.00 11 /01/2016 Escrow Release 9985 Tapestry ltd 4,950,00 5,000.00 5,000.00 19,950.0(1 0.00 II/01/2016 Escrow Release 10380 Fapes(ry Rend 24.17 0,00 11/01/2016 Parts 24.17 62.99 0,00 59.96 0,00 25,80 0.00 6 79 0,00 155.54 179.71 11/01/20 16 Battery pack 11/01/2016 Bird spikes 11/01/7016 1W antifreeze for pumps 11/111/20 16 water softener salt 5,949. (8 0.00 11/01/2016 Inwood Booster Sun ion 5,949.18 5,949.18 832.00 0.00 I 1/01/2016 Twirl management plan No (1000 blo 11000 No 0000 No 0(100 t4o 0000 No 0000 No 0(100 No 0000 No 0000 1\lo No 0000 Page 9 Ittl nice „ Inv Daly Amount Quantity Pint Dalt, Oescription Reference Task Type PO I/ C 1)01,itte it 4661 10/10/2016 S32,00 0,00 11/01/2016 Utility fund management plan No 0000 007-495-0450-431511 Contract Services 4661 10/1072016 416.00 0.00 11101/2016 Utility fund management plan No 0000 603-496-9500-43150 Contract Services 4661 Total: 2,080.00 NORTf IS EC Total: 7,080.00 SELECT SelectAccount 1164540 I 0i06/20 I 6 10,55 0.00 11/01/2016 Participant ree 10/1-10131/16 No 0000 [III 4 10-1520-4-3150 Contract Services 1 I 64549 Total: 10,55 SELECTAC Total: 10,55 S111 SI II International Corp 1305562406 09/29/2016 575.00 0.00 11101,12016 2016 11/inflows of lice No 0000 1(11 -410-J320-43190 Software programs 1305562406 Total: 575.00 51-11 Total: 575,00 Tif3110111 CO TJI3 Ionics Construction 2016-532 10/20/2016 5,000,00 0.00 I I/01/2016 Escrow Release 4 176 Monarch Ct No 0000 503-000-0000-22000 Deposits Payable 2016-532 Total: 5,000,00 TJBHC)114C0 Total: 5.000.00 TMOBILE T Mobile 947226095 10/11/2016 21.57 0,00 11/01/201 6 SCADA line No 0000 601-494-9400-43210 "Telephone 947226095 Total: 71.57 TMOBILE Total: 21.52 1' ER17,0N Verimn Wireless 9773519886 1 I/01/2016 35,01 0.00 1/01/2016 Wireless charges No (1000 -420-2220-132 I 0 Telephone 9773519886 Total: 35.01 V ER1ZON Total: 35.01 11'AS11-R EC Washington County 10/03/2016 138.00 0,00 11/01/2016 Recording No IMMO 101-410-1320-43150 Contract Services - To 1.3e Paid Proof (..is1 I /01/16 - 2:28 1'114) Page 10 Ins oice It Inv Date .21moont Quantity Pint Date Description Reference Task 'rype 1/ ('lose 1'01 ,ine t/ 10/03/1016 46.00 0,00 11/01/2016 Hunter Crossing - Inigation No 0000 803-000-0000-229 10 Developer Payments Total: 184.00 WASH-REC Iota!: 18400 Whileani White Anita Eiontis 10;18/2010 25.00 °non 11m1/2016 Operations 1 0/18 CC 0000 101-4 10-1450-43620 Cable Operations )3on u Toth 1 25.00 Cable 10/18/2016 55.00 0.00 I 1 /01/2016 Operations 10/18 CC No 0000 101-4 10-1450-43620 Cable Operations Cable Total: 55,00 Coble - 13 10/18/2016 55,00 0,00 11(01/2016 Operations 10/14 Environment Comm No 0000 101-4 10-1450-43620 Cable Operations Cahle - 13 Total: 55.00 Whileani 135.00 YALEIVIECH Yale Mechanical 172574 09/30/2016 916.62 0.00 1 I/01/2016 City, hall AC maintenance No 0000 101-410-1940-44010 Repairs/Maim Contractual DIrig 172574 Total: 916,62 YALEMECH Total: 916.62 Report Total: 205,796.67 AI' - ro Re Paid Proof List ( 1 1/))1 /16 - 2:28 ['NH Page 1 1 Accounts Payable To Be Paid Proof List User: Val tyB Printed: 11/01/2016 - 3:02 PM Batch: 002-11-2016 Invoice # Inv Dale Amount Quantity Pint Date Description Reference Task Type PO ti Close POI,ine DELTA Della Dental Of Minnesota 6671006 10/15/2016 1,497.50 0.00 11/01/2016 November premium No 0000 101-000-0000-21706 Medical Insurance 6671(106 Total: 1,497.50 DELTA Total: 1.497.50 LEASSOC Lake Elmo Associates, LLP 11/01/2016 2,666.00 0.00 11/01/2016 November 2016 rent No 0000 101-410-1940-44120 Rentals - Total: 2.666.00 LEASSOC Total: 2,666.00 NCPERS 566200-NCPERS1\4innesota 56621116 1(1/21/2016 64,00 0.00 11/01/2016 November premium Nn 0000 101-000-0000-21708 Other Benefits 5662 I 116 Total: 64.00 NCPERS Total: 64,00 RABOU1N RABOU1N, INC 11/01/2016 2.500.00 0.00 11/01/2016 November 16 payment No 0000 101-410-1320-43100 Assessing Services 2,500.00 RA BODIN Total: 2.500.00 Report Total: 6.727.50 AP - To Be Paid Proof 1.4s1 (11/01/16 - 3:02 PM) Page 1 Accounts Payable To Be Paid Proof List User: PattyL3 Printed: 11/0912016 Batch: 004-11-2016 Invoice It 1:(11 PN1 Inv Dote ACEI1ARD Acc Hardware , Inc 181773 10/31/2016 101-450-570()-44030 Repairs/Maint Imp Not i3ldgs 181773 Total: ACE1tARD Total: AMDAI IL Chris Amdahl Locksmith, Inc 17851 10/31/2(116 10 I _430_3)00-440 10 fepairs/Nliaitit Bldg 12851 'Fowl: AN-ID/1111. Total; Antonia Quantity l'Int Date Description Reference ' ask T3 Ile # ('lose 1)011.ine # 7.18 (1.00 11/15/2016 Basketball net 7.18 7.18 75,19) 0.00 1 1/15/2016 Lock reparis 75.00 75.00 11000 No (1000 AM FlICAN American Eng and Testing, Inc, 9408(1 Ill/31/2016 73(1,5(1 0,00 11/15/2016 Eagle Point Blvd Street & Utility No 0000 409-480-8000-43030 Engineering Services 9408(1 Tota): 730.50 AMERICAN Total: 730.50 ANN AL1-11.1 Animal Humane Society 10086 10/29/2(116 1,161.00 11.00 11/15/2016 Impound Fees 7/1-10/1/2016 101-420-2700-43 150 Contract Services 1(1086 Total: 1,161.00 ANIIVIALTIU Total: 1,161.00 AU FUNA 1Auto Nation 3635900 10/18/1016 42.85 0,00 11/15/2016 Parts 101-430-3125-4221(1 Equipment Parts 3635900 Total: 42.35 AUTUNAT Total: 42.85 r To De paid prooftist (i uno/(6 - :r(I PM) No 0000 Na 0(10(1 Page 1 Invoice Iuv I)nle Amount Quantity Pm( tk description leIrcjicc Task Type r() l'OLitte BANYON Banyou Data Systems, Inc, 154933 I 1/01/2016 654.00 0.00 11/15/2016 Software support No 0000 601-494-9400-43 I SI) Software Support 154933 11/01,I2016 436.00 0.00 I IR 5/20 I 6 Software support No 0000 603-196-9500-43 I ClRSoli ware Support 154933 Total: 1,090.00 BAN YON Total: 1,090.01) BOYER Boyer Trucks 1R9603 10,28,0016 870.00 ((.00 I 1/15/2016 Repairs - F450 No 0000 101-430-3100-44010 Repairs/Maim Rldg 259603 I 0/28/201(, 987.30 0.00 11/15/2016 Parts - F45(I - No 0000 101-430-31W-12210 Equipment Parts 289603 Total: I ,g57.39 13(..1YER Total: 1,857,39 C A C Companion Animal Control, 1_,L.0 (Jet 16 10/31/2016 500.00 0.00 11/15/2016 Animal control - October Ni 0000 101-420-2700-43160 Impounding Oct 16 10/31/2016 150.00 0,00 11/15/2016 Animal Pick-up 7ain- 7piii No 0000 10 I --420-2700-43 I 60 Impounding Oct I t") 10/3 IT'll I 6 45,00 0,00 11 /15/21116 Animal Pick-up ]pin - 7 am No 0000 101-420-2700-43160 Impounding Oct 16 Total: 695,00 Sept 16 10/31/2016 5110,00 0,110 I I/15/2016 Animal control services - September No MOO 101-420-2700-43 I 60 Impounding Sept 16 Total: 500.00 C A C Total: 1,195.00 CALM LAN Cal Atlantic Group Inc 2016-497 11/09/2016 5,000,00 0.00 11/1512016 Escrow Release I 115g 3rd St No (1000 803-000-0000-229011 Deposits Payable 2016-497 Ti(: 5,000,00 7016-499 11/09/2016 5,000.00 0,00 I 1/15i2016 Escrow Release 11 075 3rd SI No 0000 803-000-001111-I990 ikposits Payable 2016-499 "[oink 5,000,00 2016-575 11/09/2016 5.000.00 0.00 11115/2016 Escrow Release 111117 3rd St No 0000 803-000-0000-22900 Deposits Payable 2016-57S Total: 5,000,00 CA LATLA N Total; 15,000.00 A P - Ile Paid Proof' List i09/16 - PNI Page 2 1111 Ofte Date Amount Quantity IIlll Dale Descriplion lielerence CARDMFAI 0 Cardmember Service 1000/2016 300.00 0.00 11/15/20 I 6 Conference I I -4$0-3 1 1111-4-1370 Conferences & Truining 10/20P016 76,35 0.00 11/1 5/2016 Office supplies I 01-430-.,11 00-42000 Office Supplies (Q0/2016 6126 0.01) 11/15/2016 Holiday I 01-4120-2220-44300 Miscellaneous 10/20/2016 356.20 0.00 I 1!15/2016 Airfare I 01-120-2220-14300 1\1 iscellancous 10/2(1/2016 45,011 1.1.(11) I11 5/2016 Constant Contact 1111 I 0-1-150-43180 Information TeelinologyINVeb 10120/2016 93.9S 0.00 1 /15/2016 Envelopes 601-494-9400-414300 MkccIIaneous 1 0/-,012016 35.98 0,00 11115/2016 Supplies 206-150-5300-412000 Of lice Supplies I 0/2012016 181,37 0.00 1 I /I 5/2016 Proerritu supplies 106-150-5300-44300 M iseel laneotiq 1 0,120/2016 360,10 0,00 11/15/2016 Hotel charge 206-450-5300-44300 INliscellimeous 10,200016 59.26 0,00 I 1/15/2016 CC meeting 101-410-1 I 1(1-44300 M Miscellaneous 10/20r1016 5(1.00 0.00 11/15/2016 Sensible Land (Ise 101 -410-1910-44370 Conferences & Training Totals, 'ARDMEN.11-3 Total: 1,611.50 CA RQUEST Car Quest Auto Parts 2055-393425 10/31/2016 01-430-3100-44040 Repairs/Maint Eqpt 2055-393425 Total: 6971-607898 10/31/0206 101-430-3125-440-10 RepairslMaint Eqpt 697 I -607S98 Total: CAROU EST Total: CB & I Cf3 & 1 Constructors Inc. Pay Rcq 6 I 1/04/2016 601-494-9100-43030 Enttincering Services Pay Req 6 Total: CI3 & I Total: 150,79 0.00 I 1/15/2016 Repairs 150.70 29.19 0.00 11/15/2016 Repairs 29.19 179.9S 313,752.45 0,00 I 1/15/2016 Inwood Writer Tower 313..282,45 .313,282.-15 AP - To tie Paid l'roof List 1 I I /09/16 - 1;0 I PN I 1 Taslt '1')Te I') tt Close l'()1 Any 1) No 0000 No 01100 No 0000 Of)(1(1 No 011(10 No 0000 0000 No 00110 No 0000 11000 No No 0000 OMR) Page 3 Invoice liiv le kinottlit Quantity Dati /eseription Reference Type l'() if 1'OLine coNICAST Coinctist 19(.27/20 16 7,93 0,911 I I/15/201 o Nloodlly service No 0000 n1-420-2270-4,130(1 Nliscellancons 7.93 CONICAST Ti 7.93 CIY43LOOM City oll3looinington Oci 16 11/09/2016 94,50 0400 11/15/21)16 Lab testing - October No 000(i 601-494-9400-12270 !Wilily System Nlaintetiatice Oct 16 'Total: 94,50 CTY131,00M 94.50 CINOAK DA City of Oakdale 100140460-01 10,.31/2016 10,83S.7S 0.00 11/15/2016 Meter - South Pit 10/02-11/02/16 No (1(11)() 6111-49-1 -9400-0S20 Winer Utility 10000,160-01 Total: I 0,..S38.7S CTYOAKI)A 10,838.7S ('TY0A1(1)P City olOokdale Oct 2016 1110112016 11.0110.011 11.00 /15/2016 New connections - Oct 2016 No ((1)041 6014100-0000-21013 WMdue Oakdale Oct 2016 Total: 11,000.00 CTYCIA KEW Total'. 11,000,00 C'TYROSEV City of Roseville 222077 1(00/7016 122.00 0.0)1 11.115/2016 Adobe Annual License No 0000 101-110-1320--131911 Sollware Programs 222077 Total: 122.01.1 ("1"Y ROSEV Total: 172.00 CTYSTPAU City or St. Paul 18699 1(1/231)016 2.968.62 0.00 11/15/2016 Asphalt No 0000 (11-43(1-3120-42240 Street 1\ laiMettance tvraferials I 8699 'Foal: 21968.6) I 87:-11 10/23/2016 1,392.99 IWO 11/15/2016 Asphalt No 0000 101-430-3120-12210 Slrcel Maintenance Materials 187=11 Total: 1,392 crysTmu To0d: 4,361.61 AP - To lie Paid Proof l_ist ( 11/09116 - 1:01 Pi\ 1 / Page 4 lin (dee Inv Pate cusTonioN Custom One I lollies 7015-1379 I 1/02/2016 803-000-0000-22900 Deposits Payable 2015-1379 Total: CUSION1(./N Total: DPC1NDUS DPC 827001600-10 6))I-494 -9400-421 827001601-10 001-494-9400-421 Industries, Inc. 10"31/2016 00 Chemicals 8270(11600-16 Total: 10131/2016 60 Chemicals 827001601-16 Total: OPCINDUS Toink EAR LANDE Earl F. Andersen, Inc. 112791-4N 10/3 cm, 101-4100-0000-11500 Accounts Receivable 112791-IN Total: [ARLAN DE Total: EFFINGElt [flinger Joe 1(1/24/2016 1(11-430-3100,42150 Shop Materials 10/24/2016 10 I-430-3100-4,1170 Uniforms Total: EFFINGER Total: ELAMIVIERS Eckberg Lammers, P.C. 10 2016 III/31/2016 101--42(V715(1-43045 /Monte), Criminal 10 2016 Total: ELA1\11\4[11S Total; FOCUS Focus Engineering, Inc. 3)72-3174 1009/7016 10 I -410-1930-13030 Engineering Services 3172-3174 19I291)010 10 4-410-1910-43030 limidneering Services Amount. Qua iiiity line Deseriplion Iteleretice Tnslc 'Irvin, PO if Close l'01 e 5.000,00 0.00 I 5/2010 Escrow Release <1174 Lady Slipper Rd 5.000.00 5,000 011 185.87 0.00 11115/2016 1-1ydrolluorosilicie acid 267.00 0.00 II/15/2016 Chlorine 94403 0.00 I 1/15/2016 Street sign repair 185.82 707.00 452.82 94,03 94.03 23.98 0.00 11/15/2016 Trash bags 195.00 0,00 11/15/2016 Wm lc Boot reimbursement 218,98 218.98 3,565.38 (Lou i1/15/2016 Prose.cul - October 3,565.38 3,565.38 2,975.00 a.,35T1.10 A f' - To I3e Paid Proof 1.ist 11/(M/16 - 1:01 I'M 1 0.00 11/15/2016 General 0.00 11/15/2016 P [alining No No No No No No No No No 0000 0000 0000 0000 (MOO 00110 0000 0000 Page 5 Invoice 101 1);) le Ainouitl (2ittintity nut ililti )escriplium Reference I1tsI Type 1'0 , 3172-3174 10019.1)016 148.00 0,00 11/1512016 ROW No 0000 I 01-430.,1100-43030 Engineering Services 3172-3174 Total: 5.475.0(1 .3175 I 012917016 520,(10 0,00 I I/15/2016 Water No 0000 601-494-9400-43030 Engineering SeHces 3175 10/29/2016 1.390.00 0.00 1 1/15/2016 Sewer No 001111 607-495-9450-43030 Engineering Services 3175 10/29;2016 210.00 0.00 1 1s15/2(11 6 SW - No owl 603_496_95(m-13030 Engineering Services 3175 Totol: 7,1 '7(),(H) 3176 1(1!29/2016 540.0(1 0.00 I 1115/2016 Transportation & Traffic No 00110 409-480-8000-43030 Engineering Services 3176 1109/7016 795.47 0.00 11/15/2016 Street System NIainientince No 0000 41.19-480-8000-43030 Engineering Services 3176 111/29/7016 120,00 0100 I I/15/7.016 Muni Aid No 0000 409-480-8000-43030 Engineering, Services 3176 10/79/7016 575.06 0.00 I I/15/2016 Capital Improvement No 0000 409-480-8000-43030 Engineering Services 3176 Total'. 1,980.418 3177 10/2917016 136.00 0.00 1 1115/2016 Section 34 No 0000 601_494_t1400_430.10 Engineering Services 3177 10/29/2016 204.00 0.00 11/15/7016 Section 34 No 0000 61)2-495-94511-43(130 Engineering Seri ices 3177 Total: 340,00 3178 10/29/2016 611.811 0.00 11/15/2016 CSAI) 15 No 0000 602-495-9450-43030 Engineering Services 3178 Total: 611,88 3179 ID/29/2016 54,00 0.00 11/15/2016 LE Trunk Waterman) No 0000 601-19-1-9,1(10-43(130 Engineering Services 3 179 Total: 54.00 3180 1017912016 .5,020,00 0.00 11/15/2016 LE Ave corridor No 0(100 409-480-8000-43030 Engineering Services 3180 Total: 5,020.00 3181 10/29/2016 930,00 0.00 11/15/2016 Inwood Booster Station No 0000 601-494-9400-43030 Engineering Services 3181 Iola!: 930,00 3182 10/79/20!6 7.253,18 0.00 11/15/2016 Inwood Trunk Waterman) No 0000 601-494-9400-431130 Engineering Services 3182 Total: 2,253.18 3183 110/9/2016 7110,00 0.00 11/15/2016 39111 Street No 0000 6n-2_..iu5_4„150_,43030 Engineering Services 3183 Total: 700,00 3184 10/29/211I6 180.00 0.00 11/15/2010 Beehive Asset No MOO 409-480-8000-4303(1 Engineering Services 31<4 Total: 180.011 AI' o raid Proof List f. 1 1/00/16 - 1:01 PM) Page 6 Inv Dale 3185 I ()9-4 80-8)1(7()-431)3 3I86 I(0912016 409-480-8(11111-43(30 I atgior"er 3 187 1(1/29/2016 409-480-8000-43030 Enginccrin 87 Total; 3 188 10/79/2016 601-494-940(1-tl {?_iO EIIg lnccrlu) 3189 10/29/21116 206-450-5300-431130 1_nginecring St!ry ccs 3 190 1 (1/29/20 16 409-480-8000-4 31130 Engineering Services 3190 Total; 3 ! 91 10/20/2016 602--11)5-9=1511-431131) Engineering Services 3191 Total: 7 197 10/29/2016 409-4S0-8000-43030 Engineering Services 1192 Total: 3 193 10/79/21116 803.000-00 10-229 11) Developer Payments 3193 Tolttl: 3194 10/79/2016 80 3-I100-O0110-2291(1 Developer Pavn,en 3194 Total: 3195 10/29/2016 22910 Developer Payments 3195 Total: 3196 1)829/7016 803-00)1-0000-22910 Developer Payments 319E -total: 3197 10/29/2016 8(13-000-00110-22911) I)cv'loper Payments 3197 Total: 3198 1111'N/21)16 803-00t1-0N100-22910 Developer Payments 3198 'rolil: 3) 911 111/29/20I 6 8113-000-)10110-22010 Developer I'ayanerns 3199 total: :Amount Pint Date I)cscaillt"srtzt Reference Task 517.40 0.00 1 1 /1 5/21116 517.40 1,311.04 0.(1() I1/15/2016 CSAII 13 1,311.04 2,515.64 (.i,(1t1 1 I/15/2(116 2016 Street Improvement 2,515,64 530.U(1 530,00 420,U(1 4 20, 00 4,510,00 4,510.00 1.758.00 0,00 I l/15;2016 Iaa��oocl i\'ater 10 ca 0,110 1 I/15/2(116 Public Librar}' Site latt4at'nt°eta (1.00 1 1/15/2(116 OV Phase III Slrcct & Utility (1.00 11/15/2016 1-94 Lift Station 1,258.00 1,946.90 0.19) 11/15/2016 21)17 Street Improvements 1,946.90 593.3(1 {).00 11/15/2016 Lennnr 593.30 185,40 (1,110 I 1 / 15/2016 Boulder Poods 185.40 11,734,80 1),(i{) 1 1115/21)16 Hammes 11,734,80 698,57 0.00 1 1/15/2016 [iultter`.s Cs 698,52 504.01) 0.OU 11/15/2016 Wildflower 504.00 210,00 0.1111 I I / 15/2O16 710.00 1,277.38 1,797.38 (1.Ot1 I I /I 5/2O 16 1`slae I'()'! (Ause NJLinc (1 Nn 01)01) No 01)00 No 1)U(1(! 1`Ncr ))OOU N,t 1)0(10 Nv (1000 No 000(1 No 0011(? No 0000 Nc> 000() No 0(11)U 14o l)(I00 No 0()t}{) No 0000 No (1(1OO AI' - "fu Be Paid Polo Page 7 In vole Inv Dale Annum( Quinn y descriplion Reference Task Type l'(,) 3209 10/29/2016 847.12 0.00 11115/2016 Savona II 803_000-00011-229 I Developer Payments 3200 Total*. 847.12 3201 10/29/3016 3,749.30 0.00 I1/15/2016 Inwood 803-000-0000-22910 Developer Payments 3201 Total; 3,749.30 37112 10/29/2016 718.90 0.00 11/15/2016 Hunters Crossing 11 803-00( -0000-229 10 1)evt.•Inper Payments 3202 Total: 718.90 3203 10/2912010 1,572.78 0.00 11/15/2016 Savona III S03-000-0000-22910 Developer Payments 32)13 To[01._ 1,572.78 3704 10/29/20 I 6 990,00 0.00 11/15/201 6 Legends 803-000-0000-229 10 Developer Payments 3204 Total; 990.00 3705 1009/7016 72,00 0,00 1 I/15/2016 Arbor Glen 803-000-0000-229 10 Developer Payments 3705 Total; 77.00 3706 100912016 2,380.94 0.00 11115/2016 Savona IV 803-000-0000-22910 Developer Payments 3206 Total'. 2,380,94 3207 10/29/2016 1.158.80 0.00 11/15/2016 hnvond 11) 803-000-0000-229 I 0 Developer Payments 3207 Total: 1,158.80 3208 10'29/21116 210.00 0.00 1 1115/2016 Boulder Ponds II 803-000-0000-22910 Developer Payments 321)8 Total: 210,00 3709 10/2912016 7,346.96 0.00 I 1/15/2016 Village Preserve II 81)3-000-0000-2291(1 Developer Payments 3209 Total: 7,346,96 3710 10179/21116 4,060.00 0.00 11/15/2016 The Royal Golf Course 803-000-0000-22910 Developer Payments 3710 Total: 4,660.00 3211 10129/2016 1,632.00 0.00 I 1/15/2016 Inwood IV 803-000-00110-229 10 Developer Payments 321 I Total: 1,632.00 3717 10/29171116 1,470,00 0.011 11/15/2016 Wildflower II 803-000-0000-229 I ()eveloper Payments 3212 Total: 1.420,00 FOCUS Total: 74585.72 lilt FIX:IFS Friedges Landscaping, Inc 122077 10131/2016 7341.50 0.00 11;15/2016 Easton Village Park 4114-480-8000-45200 13trildings &. Structures AP - To I3e Paid Proof Lis1 1i00n6_ 1:01 pm) No 00ini No 000(1 0000 No 0000 No 0000 No 0000 No 0000 No 01100 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 Page 8 ITIVOICC 1 nv Date 722077 Total: FRI F.DCi ES rota': CKS IERV IC 6&1( Services 1 1 1(2 I 62603 I0/26121116 101-430-31(J0-44 1 71) Uniforms 1 182162603 Total: GKSFItV IC Total: I cl 1-I AC1 I Company 10154997 10116/2016 6111-494-9400-42160 Chemicals I 0154997 Total; 1-1A('I 1 Total: I If N DT Hand) Kristina 1 /07/2016 101-410-1320-43310 Nlilcage Total: 1 IA6MT Total: I I DSLIP l' IA 11 D Supply Waterworks. Lid. 6257198 10/12/2016 601-494-9400-42300 \\later Nietcrs & Supplies C1257198 Total: C1310473 1 0126/20 1 6 611I -494-9400-42301) Waler Meters & Supplies 6310473 Tom!: Ci330993 111/7717016 60 I -194 -9400-42300 Water Meters & Supplies 03.39993 Total: I 1 D.SUPPLY "rotal: IlLlSNJlIK llusni( I1,iies. Inc 2015-1287 I 1.417/201 6 803-000-0001)-22900 Deposits Payable 7015- I 2g7 I ILLSNII< Total: /11' - To I3e Paid Proof Lis! I 1/0916 - I:01 PN)( Amount Quantity Pint Date Description Reference 7.74 1.511 7,24 L50 32,05 0,00 I 1 /15/201(i Uniforms 32.05 32.1(5 513.67 0.011 I I/15/2016 Fluoride 5(3,67 513.67 87.01) 0,00 1 1 15120 I 6 Mileage and parking 87.00 87.00 96.43 0.00 I 1115/2016 Supplies 96„48 60,540,00 0,00 I 171.5120 16 IVIelers 60.540,00 3611.00 (1.110 I 1/15/2016 Wire 360.00 60,996.48 7,000,01) 0.00 1)/15/20)6 Escrow 1091 7 32nd Sr 2.1)(10.01) 2.000.011 'I'ask Type l'() tt CIOSC POLITIC 11 6(100 No 0000 a000 0000 No 0001) No 0000 Page 9 Invoice , Inv Date Amount Quantity Pint flak Oescriplion Reference Task Type 1.() 1 FOLine 11 INNOVAT Innovative Office Solutions 1372437 10!2812016 134.3 I 0363 1 1 /15/2016 Supplies No 0000 101-410-1320-412000 Office Supplies 137)437 10128/2016 970„53 0,00 I 1/1542016 Supplies No 0000 1 (1 1 ..-00,..n20_,1 )000 (J1-flee Supplies 1372437 Total: 41141,8,1 1381299 11104112016 79,02 0,00 11/15/2016 Supplies No 00011 101-410-1320-12000 Office Supplies 1381399 Total: 29,02 1381300 11,414/2016 38.00 0,00 11/15/3016 Business cards - kl Johnson No (10110 i 0 1 -4)(1-2400-41 2000 ()Pike Supplies 1 38 13110 Total: 38,00 INNOVAT lotal: 417186 JANKINO Jani-I:ing of 1\linneso1a, Inc 1\11N1 1160373 11101/2016 339.26 0,00 11115/2(116 Cleaning Servicet; - Cite H11 No 0(100 101-410-1940-44010 Conlraclital Bldg NIIN I 1160373 Iola!: 3/9,96 JANIKING 329,26 14: ONOP Komi) Jodi & Robert Escrow Overpay 11/01121116 101 -000-000- I 1500 Accounts Receivable Escrow Overpay Tol al: KONOP Lake Elmo 1„ /2016 01-420-2220-12120 Fuel, Oil and Fluids rolal: 1.1E011, Total: Lillie Newspapers Inc. Lillie Suburban Accl 007148 10/3112016 101-410-1320-43510 Legal Publishing Acct 0(17148 Total: 1,illic Total: LOFF LoMer Conipanks. Ir 23664213 I I /03/3(316 101-41(1- 19410-1404(1 IlcpairsiNla HI Contractual Eqpt - To Be Paid hoof List 11109116 - :01 pm) 250.00 OM() I 1/15/2016 Refund overpayment 1211 S Marquess 25(1.00 350,00 932,15 0.00 11115/2016 fuel 322,15 `17715 365,63 0.00 1 /1512016 Notices 365,63 365,63 430.37 0,110 11/15/2016 Copy maintenance No 0000 No 011011 NI1 WOO No 0000 Page 10 Invoice ft Inv Dale mount Quarilid l'inl Date Desci ipt ion Reference 2366420 Total: 439.27 WIT Total: 439.27 AGNE.'1` Maguey Construction, hie Pay Req 0 I 1/07/2(116 60 I -4194-9400-430311 Ftigineerin,g Serl'fCCS Pay heel 6 Total: .IA(JN FY Total: ALIVIC) lalinquist Greg 1(1/31/2016 10 I -120-2220-44300 r\liseellatierws Total: 1ALN1() )'otal: ENAR DSO 1\ lettards - Oakdale 14729 10119/2016 101-430-3100-42230 Buildine, Repair Supplies 14729 Total: 15335 1007/2016 101-4130-31(10-41225(1 Landscaping 1\ laterials 15335 Total: 15662 10/31/2016 101-430-3100-42150 Shop Materials 15662 10/31/2016 601-4o..1_9400..42 -)70 Utility System Maintenance 15662 10131/2016 10 I -‘130-3100-42000 ()Bice Supplies 15662 1 utak ENARDSO Toiak M FIN ARDST Menards - Stillwatu 96088 11/(14/2(.116 10 I-4/0-7720-42400 Small Tools & Equipment 96688 Total: 90689 11,41412016 101-420-2220-44010 Repairsqvlaint Bldg 96689 Total: 141.:NAR1)ST Total: AP - To 13e Paid Prof Hs( (1 I/(9/10 - 10 I PM) )57,363.09 0.00 1 I/15.,2016 Inwood Booster Stalion 257.363,99 257,363.99 68,89 (1.00 1 1115/2016 MN State Fire (7.:Itiel conference 68,89 68,89 75.17 0.00 11115/2010 Building repair supplies 75.17 79,12 OAR) 11/15/2016 Landscape materials 79.12 2.97 0,00 11115/2016 Shnp supplies 8,92 0.00 11/15/2016 Supplies 19,38 0.0(1 1/15/2016 ()Wee supplies 31.27 185.56 42.20 0.00 11/15/2016 Floor clri 47.)0 13.58 0.00 11/15./2016 \N'aier so(lener sal( 13.58 55,78 Task •Fype l'(' fi (lust- 1)01,ine 11 No 0000 1-Jo (1000 NI!) 1)(101) IMMO No 00(10 No 011110 No (MHO No0900 No 0(100 Page 11 [In nic t I it Amount Quantity Port lia I „.teseriptinti Ilelerencv Task "i) v Pt) / VOL.ine ti II'I'(.'( Nletropolitan Council 106082.1 1 I AM/2(116 602-195-9,150-43820 Sewer Utility - N let Council 1(160334 Total: N1ETCOU Total: 1,289.58 0.00 11115/2016 Waste water services No 1)600 I ,)89,58 1,'"89.58 NI ELSA(i' N-letro)olitan Council Discount 11;0112016 -646,10 0.011 I I/I 5'2016 SAC charges' - Oct 2016 - early pay 0000 60 '-1100-0000-37220 SAC Early Pay discountirevenne Discount Total: -646,10 Oct 2016 11/(1112016 64.610.00 (400 1 I/ 5120 16 SAC charges - Oct 2016 No 0001 60 )-(100-0000-20802 SAC due Met Council Oct 2016 Total: 64,610,00 EISAC Total: 63,963.91) NI NI)OT Commissioner ofTratisportation P01000664 1 10117/2016 30:78 0,00 11/15/2016 UV Material Testing No 0000 4119-480-8000-43030 Enttineerimz Services N101106641 rotal: 39.28 N.INDOA' Tom!: 39.23 M NP I P F, klinuesola Pipe & Equipment 367433 10106/2016 1,102.99 0,00 11/15/2016 Covers for L.F., Ave project No 00(itt 409-480-8000-43030 Engineering Services 367488 Total: 1,102,99 369042 10/2012016 544,88 0,00 11115/2016 Covers No 0000 601-494-9400-42270 Utility System Maintenance 369042 Total: 544.88 369372 10/26/201 6 213.46 0.00 I 1/15/2016 Repair kit No 0000 601 494-9400-42270 Utility System Maintenance 369372 'Fatal: 213.46 369373 I0/2612016 42.58 (1.00 11/15/2016 Freight costs - Nn 0000 601 -494-9400-42270 Utility System Maintenance 369373 Total: 42.53 MNPIPE Total: 1,903.91 NOIZTIISEC Northland Securities. Inc. 4675 1 li(12/7016 768.00 0,00 1111.50(116 Utilily Funds M alinement Plan Nn 01/00 60 I -494-04011-43150 Contract Services 4675 1 00.0016 76,8.00 0.00 11/15/2016 Utility Funds Management Plan - Ni, 0000 00)-495-9450-43 I 5(1 Contract Services AI' - To Be Paid Pi our List O Ii09/16 - 1:01 PNI.1 Page 12 Invoice Inv Pate -1(175 11;1772010 on3-do6-950o--13151, Contract Set vices 44675 Total: NOITI IS EC 013ECALI. Liopher Stoic (Inc CaIl 6100400 1013112016 101-430-3100-13150 Contract Services 6100400 ONECALL Total; PERMITNVO \\folks IAA:- 2016-0037 l 1 it11/2016 101-4120-2400-43180 1101a-motion Teelmologyi‘Veli 2016-0087 Toil: ERN IITI.110 Total: PINKY Piiiky's Securer Scrvice. 68013 I 1/01/2016 206-450-5300-1-1010 Repairsiklaint Bldi 63013 Total: l'INKN Total: 14../Nd I'S Poinp's 'Fire Service, Inc. 2111257629 10/25/2016 I 01-,130-3125-41d0,10 ILepairs/Maim Eqpt 210757629 Total: PON-1PS Total: ILC111 RCM Specialties, Inc 57-12 10/2612016 I (11-430-,3 20-41224) Street Nlainietionce Materials 5742 Total: ILCM Total: READYWAT Ready \Van Electric 11)(1513 II/07/2016 701 -000-0000-16L00 Machinery and Equipment 100513 Total: Antonia Quantity Descriplion Reference ype 1'0 t( 384.00 (LOU 11/15/2016 Utility Funds Management Plan 1.970.00 L920.00 50220 01011 11/15/2016 Monthly tickets 5(17,70 501,7() 170.00 0.00 I I /15/2016 Remote inspector monthly access I 70.00 I 70 00 100110 0.0)) 11/15/2016 Pumped septic tanks - Libraty 100 00 100.00 796.50 0,00 11/15/2016 Equipment repair 7Q6,50 706,50 366,32 0,00 1/1 5/2016 Emulsion 366,32 366,3) 975.00 0.00 11/15/2016 Pourer to siren 975,00 No 0000 0000 No (1000 No 00110 No 0000 No 0000 No 0000 - To lie Paid Proof ( I 110"/ I - 1:01 (IN I) rage I 3 In) NI Date Amount (uanitit‘i lYnt, )ege 1117011n 10(1516 11/07/2016 701-000-0000- 16401i Machinery and Equipment I 00516 Total: 1(1(1517 1 I /07/2016 701-000-0000,16400 Machinery and Equipment 10(1517 Total: 100518 I .1 /07,1016 701-000-0000-16400 Machinery and Equipment 100518 Total: 110519 11/07/2016 701-000-0000-16400 Machinery and Equipment 110519 Total: READYAVAT Total: RESCI iPAX Resetipax 730 10/24.'2016 101 -4-N1-2710-42400 Small Tools 8..f Equipment 2.30 Total; RESCUPA X RRER River Valley Priming 56116 10/30/21)16 101-420-2220-42000 Office Supplies 5606 Total: RIVERPItT Total: SAIVISCIA11.3 Sam's Chill 11/04/2016 101-420-2220-4401(1 lepairsAlaitu Bldg 11/04/2016 t1i_4702220-41000 Miscellaneous Total: 1SCLL1B To(al: SEll Short l/llinll Hendrickson. Inc PIPS 10.417/2016 601-494-9400-43030 Engineering Services 321728 Total: Slit I Total: Reference 20,398.00 0.00 11/15/2016 histall 2ways on existing sirens 20,398,00 8,772.00 0.00 11115/2016 Cimarron siren 8,7'2.00 8.040,00 0.0(1 I 1115/2016 Julep siren 8,1140.00 8.175,00 0,00 11/15/70 16 New siren NE corner 11.1 75,00 46,310.00 2,085.0(1 (1.011 I I/15/2(116 Water rescue equipment 7,1185.111) 2,085.110 38,00 0,00 I 1/15/2016 Carhonless paper for forms 38.00 38.00 44.09 0.00 11/15/2016 Station supplies 71.47 0.01) 11/15/2016 Rehab supplies 115_56 115.56 1,084.74 (00 I 1/1512016 Inwood Water tower 1,084.74 1.084.74 AP To I3e Paid Proof l_ist 11/091('1:01 pm) Type I'll ..o tr' Nf) (11)1)1) 0000 0000 No 0000 1/Jo 110f11) 0000 0000 No 0000 No 0000 l' age I4 I IIN OiCC /1 Iji 11:1(',! SPRINT Sprint 761950227-163 10;1812016 101-410-132(1-13210 Telephone 761050227-163 10118/2016 101-47(1-2220-43210 Telephone 761950P77-163 10/18/7016 01 20-2400-43210 1 eleplione 761950227-163 10/18/2016 101-430-3100-13210 Telephone 761950727-163 10/18/2016 I 0 I -450-5200-43210 Telephone 761050177-163 10/1S/2016 01-410-1910-43210 Telephone 7619507.27-163 Total: SPRINT Total: Amount ()it:m(10 Pint Date Description Reference 60.22 0.00 I 1/15/2016 222.55 0.00 I 1/15/2016 I 62.24 0.110 I 1/15/2016 119.61 (09 11/15/2016 104.7 I 0,00 11/15/2016 14.97 (1.00 1 1 5/2(116 683.80 03.80 S.TCRACON SI, Croix Concrete. Inc 2117 11(1730016 16.904484 404-480-1-1000-45300 Improvements Other khan 131ilgs 702 'Iola!: I 6.904.S4 STCP_XCON Total: I 6,904,84 STEVEP ET Peterson Steve 11/0912016 601-000-0000-37100 Water Soles 'fowl; STEV El' ET Total: TEL.F11\1 FIR Telemetry & Process Controls 104766 10/2612016 6(11 —194-9100-43150 Contract Services 1(14766 10/26;2016 6(1)-495-9450-43150 Contract Services 1(141766 Total: TETT.M FIR Total: TKDA TK DA, inc. 1102016003600 601-494-9400-43030 002016003600 602_495_0459-13030 1/04/2016 Engineering Services 1'04/20 I 6 1.7.11gi 'leering Services 00'201 6003600 Totql: AP - To 13c Paid Lis' (11/09116 - 1:1)1 PI\ I ) Cell phone Admit' Cell phone - Fire Cell phone 13uilding Dept Cell phone -P W Cell phone - Parks Cell phone Planning ((.00 11/15/2016 Replace stairs - Tablyn Park Task Type 10 t (lose l'( )Line // 54.33 0.00 1 1 /15/2016 Refund overpayment 3308 Kraft Circle 54.33 54.33 1,674.00 1,674.00 3.34 S.00 3.3,1g.(10 456.00 <156.00 917.1m) (1.00 11/15/2016 Services 5/16-1(1/16 0.00 1 1 /15120 1 6 Services 5/16-10/16 0.0(1 11/15/2016 Water and Sewer Study (1.1(1) 1 1 /15/2016 Water Study No (MOO No (MOO 1\lo 0000 No (MOO No 0000 No 0000 No No No No No No 0000 00(10 (1000 (10110 Page 15 III% oive Inv Ilia it - Antolini Quantity Pint Valk descriptitm Reference Task Type 1'() it O020161103630 1110801116 050,18 ()MO I I/1512016 Eagle Point Blvd Ni 0000 :100-480-8000-13(130 Engineering Services 00701600363(1 Total: 050.78 60340695004330 I 1/04/20 I 6 728.,00 0,0(1 11;1512016 Water and Sckver Study No 0000 603_496_9500,430,3(1 Engineering Services 60340695(104330 Total; 228.00 TI:DA Total: 7,090,28 1013L,GUY lie Tool Guy, LTC 22558 11)/25/2(116 5_36 0.00 I 1115/2016 Supplies No 1)0111) 101-430-3100-421511 Shop IVIalerials 22558 Total: 5.36 TOOI_Cily` Total: 5.36 TONVNCTR Town & Counby Cleaning Co 1116668 11/0172016 370,00 0.00 I 1115/2016 Cleaning - Library No (M)O 706-450-5300-1-10111 Itepairs/Nlaint Bldg 11 16668 Tool: 370.00 TO‘A'NCTPsY Total: 370,00 WAS11-REC Washington Cotinly 11/01/2016 236.65 0,00 11/15/2016 Recordings No 00141 101-411/-1320-43150 Contract Services Total: 236.65 WASII-REC Total: 236.65 \VASI ICONS Washington Conservation I)ist, 3632 10/25/7016 625,00 0,00 11/15/2016 3rd 014 quarterly bilIiris Nt 0000 603-41)6-Q500-4-1370 Conferences & Training 3632 Total: 625,00 wAsi )CONS trucap, 625.00 \VI [EATON Wheaton Joseph II/03/2016 782,35 (IM)1 11/15/2016 Electrical Inspection Services - No (1000 101-000-0000-20.802 Eleclrical Penni( Fees Payable Cleanup 732.35 WIlEATON 782.35 Al' - Be 1 10)/16 - 1:01 I'M) he 16 Invoice ft Inv Date NCR, Xccl Emig), I 1111912(116 101-4.50-5200-43810 Electric Utility 1 1 /09/201 6 602-495-94511-438 1 Electric 1,109/20 I 6 1 0 1-430-3 160-438 1 0 Street Lighting 11 /01-//201 6 IUI-430-3)6U-43$ Street Lighting /09/2016 10E420-22211-43810 Electric Utility 11/09/2016 101-d 10-1940-43810 Electric Utility I 1 /00'2016 101-130-3 160-43810 Street Lighting 111(19/2016 I -450-5200-43S 111 Electric Utility 11109/2016 10E450-5200-43S I 0 Electric Utility 1 1109/20 1 6 101-150-5200-43810 Electric 11109/2016 1 01-130-3 1611-438 1 Street. Lighting ,-09/20 16 6V-495-Q45(1-1381)1 Electric 1/09/20 602-495-94150-43810 Electric Utility 1 1109/2016 10 1-420-2120-43S 10 Electric Utility 1 1109120 16 101_430-3160-43810 Street Lighting I I /09/2016 101_450_5200-43810 Electric Utility 1 1 /09/70 16 10 I -450-5'700-43810 nectric 1 I/O/2016 I (11-430-31 00-43S 1 Electric Utility 1 1110/20 I 60 1 -194-1/-1110-4.38 1 (1 Electric. 1,kiIio I 1109/2016 206-450-5300-438 111 Electric Utility 1 I/00)2016 0W-415-9450-43S II) Electric Utility 11100/2016 60 1 -4094-Q400-1,18 1 0 Electric Utility Af' - itt Lie raid Proof List (1 1109116 I:01 l'NU Amount (2natility Pint Date Description Reference Task Type N.) 11 (lose I(/Line 11.75 0.00 1 1 /15/2016 tJtilny services 215.00 0,00 1 /1,5/20 1 6 lhility services 34,44 IWO 1 1/1 500 1 6 Utility services 1.64 0.00 1 1/15/2016 U6I9v services 272,24 0.00 1 1/1512016 Utility services 261,48 0.00 I 1/1.5/2016 Utility services 31,48 0.00 1 1115/201 6 Utility services 10.75 0.00 1 I/15/2016 services 54,81 0.00 11/1512(116 Utility services 30.741 IWO 1 1,15/2016 Utility services 40,51 0,00 1 1/ 1 512()1 6 Utilny services 0,64 0,00 1/15/2016 Utility services (1,64 11.00 1 1/1512016 Utility services 281.18 0.00 11/15/2016 Utility services 2.1 17.6,1 0.00 1 1/15/2016 Utility services 6.78 0,00 I 1115/2016 Utility services 26.411 0.00 I 1/15/2016 Utility services 547.26 0.00 I I/1.5/2016 Utility services (1.49 0.00 1 1 /15/2016 Lhility sere ices 376.90 0,00 11 /15/2016 Utility services 183.60 0.00 11/15/2016 Utility services 74.30 0.011 11115/2016 U6liLy service!: 0000 No 11000 No 0000 Nu WOO NC) 0000 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No 0000 No (1(1(10 0000 No 0000 No 0000 MOO No 0000 No 01100 No 000ti ('nge lin °let Inv Pale Amount (2tiantily Pont Oeseriplion Reference Task. Type Pt.? tt 3/ I 1/0901116 46.97 0.00 11/15/2016 Utility P e r v i c e s No 0000 I 01-430-3160-43810 Street Lighting I 019/2(116 37.5(1 0,00 11/15(2016 Utility services No (MOO 101-130-3160-13810 Street lighting I IA19/9016 1, )30,29 0,00 11/15/2016 Utility services No 0000 601-194-9400-43810 Electric Utility I 1.0/2016 62.42 (1,00 II/15/2016 Utility services No 0000 601-494-9400-433 10 Electric Utility Total: 5,957,86 I 1012(116 1 I 414/?1)16 1„268.67 0.111) 11/15/2016 Utility services Ni 0000 601-494-9400-43810 Electric Utility 110412016 Total; 1,268,67 51-7988278-3 11/09/20 I 6 96,200,00 0,00 I I/1512(116 OV Lighting - per agreement No 0000 409-480-8000-43030 Engineering Services 51-7988278-3 Total: 96,2(1(1.0(1 XClil,. Total: 1(13,436.53 ZANIORAS Frank Zamora's Concrete, Inc 1273 10/00120 I 6 9,350,00 0.00 11/15/20 I 6 Sidewalk l'or city hall No (IMO I 01-4 10- I 940-44010 Repairs:NI:lint Contractual I31dg I 273 Total-, 9,350.00 ZANIOR AS Total: 9,350.00 ZIE.CiLER Ziegler. Inc. Sw050263223 1010617016 1.874,96 (1.110 I I/15/2016 Parts No 0000 6(12-495-945(1-42400 Small Tools & Minor Equipment Sw0511763733 1006/2016 1.585,46 0,00 11/15/2016 Labor charges No 0000 607-495-9450-43 150 Contract Services Sw050263223 Total: 3,460.42 Z11.2.6LER Total: 3.460.42 Report 1,039,231,24 Al - lo Be Paid Proof- List ( I /09116 - :01 PM Page I S Accounts Payable To Be Paid Proof List User: Piutyn Primed; 11/09/7016 - 130 PM 006-11-2016 invoice ti Inv Pate SWIWC SW/WC Set -vice Cooperntives 10272016 10/2712016 101-000-0000-21706 Medical Insurance 10772016 roial; SW/\VC Total: Report Total: zknionnt Quantity hilt Dale Description Reference Task Type ) ti Close l'OLine c),2 0,00 19,219.1./0 19,219,0D 19,21 9.00 (1.00 I1/15/2016 December premium No 0000 AP o Re Paid Proor List ( 11/09/16 - 1:30 PNI) Pnge 1 THE k )1, 'NKE AY0 COU C CO U ICATIO DATE: November 15, 2016 CONSENT ITEM #3 MOTION AGENDA ITEM: October 2016 Financial Reporting SUBMITTED BY: Cathy Bendel, Finance Director THROUGH: Cathy Bendel, Finance Director REVIEWED BY: Kristina Handt, City Administrator Lake Elmo Finance Committee SUGGESTED ORDER OF BUSINESS: Introduction of Item ....... ....... Administrator Report/Presentation............ ........ ......... ...City Administrator Questions from Council to Staff ..... ....... ........ .......... Mayor Facilitates Call for Motion .......... ..... ....... ......... .................... ....... Mayor & City Council Discussion ........................... ...... ...... ........ ................ Mayor & City Council Action on Motion................... ......... ........ ........ .......... Mayor Facilitates POLICY RECOMMENDER: Finance FISCAL IMPACT: NA SUMMARY AND ACTION REOUESTED: As part of its Consent Agenda, the City Council is asked to accept the October 2016 Financial Reporting Packet. No specific motion is needed as this is recommended to be part of the overall approval of the Consent AgenchL BACKGROUND INFORMATION: The City of Lake Elmo has fiduciary authority and responsibility to conduct normal business operations and report the financial (unaudited) statement to the City Council. City guidelines suggest the Council be updated on a regular basis. STAFF REPORT: Attached please find the comparative financial statements for the month of October 2016 reflecting the monthly and year to date detail, comparing the actual results to the 2016 Budget. -- page 1 -- City Council Meeting IConsent Agenda Item November 15, 2016 GENERAL FUND: General: October was another strong month for new home building permits. 27 new home permits were issued during the month, bringing the year to date number of new homes to 220. Revenues: Total revenue for the month was $87.4k (110.6%) above budget for the month of October bringing the year to date to $740.6k (33.9%) better than budget. The most significant budget to actual revenue Variances are as follows: Building permits were $43.4k (108%) better than budget for the month bringing the year to date to $358.9k (82%) better than budget. Plan review fees for the month were $25.8k (107%) better than budget bringing the year to date to $192.6k (80.6%) better than budget. Expenses: Total expenses for the month exceeded budget by $95.3k (43.7%) for October bringing the year to date expenses to $144.6k (5.2%) over budget. The following summarizes variances of note: General: • General Government expenses were $3 I.3k (40.2%) higher than budget for the month bringing the year to date expenses to $268.0k (34.3%) higher than budget. This was primarily due to legal expenses far exceeding budget; the majority of which related to the 3M litigation. • Total Public Safety expenses were $12.4k (19.7%) lower than budget for the month bringing the year to date expenses to $90.9k (10.6%) lower than budget. • Public Works - The total Public Works expenses were $89.9k (190.7%) higher than budget for the month bringing year to date expenses to $10.7k (1.3%) better than budget. This is due to purchasing a new truck ($34.4k), the contract services expense for the street condition study ($10k) and the timing of paying the Street maintenance vendors as mentioned last month. In summary, the October revenues were $87.4k (110.6%) better than budget and the expenses were $95.3k (43.7%) higher than budget resulting in a net income of $7.9k (5.7%) below budget. On a year to date basis, the revenues are $740.6k (33.9%) above budget and the expenses were $144.6k (5.2%) above budget resulting in a net income of $635.9k (110.4%) better than budget year to date. -- page 2 -- City Council Meeting [Consent Agenda Item #3.1 November 15, 2016 LIBRARY FUND: The net income for the Library Fund for the month of October was $2.9k better than budget (16.5%) bringing the year to date to S20.9k better than budget. The cash balance at the end of October was S182.9k, RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council accept the attached October Financial Report. ATTACHMENT: 1, October Financial Reports -- page City of Lake Elmo Litideet to Actual Coil -warm' ve Fur The innnth endin03cluber 31. 2016 101.Gcneral Fund Summon, Bv Dcnanmeni 1 L'I 5120 16 Full Year MONTH YTD DEPT 410 - GENT GOV'T BUDGET BUDGET ACTUAL Vanance (S) VarlanCe CYO BUDGET ACTUAL Variance (S) Variance (80 2016 % to date Month Month Month Month YTD YTD YTD YTD REX'EN LIE Total Revenue 3.485.514,32 83,93% 79,035.0(1 166,409,05 87,374.03 110.55% 2,184,712,31 2,925,314,50 740,602.19 33.90% EXPENSE Tula' Mayor ,.c... Council 45,955.32 53.48"/p 1,000.00 736.58 263.42 26.34.4, 30,252.66 24,576.60 5.676.116 18.76"/. Total Administration 360,997,50 168.86% 32,440.47 64,825.65 (32,385.18) -99,830/ 3(16,870.18 6119,592.84 (302,722.66) -98.65% Total Elections 15,800.00 32.38% 0.00 0.00 0.00 0.0099 15,800,00 5,116.16 10,683.84 67.62% Total Finance 124,835.30 88.39% 11,522.41 8,107.79 3,414.62 29.63% 107,681,114 110,333.94 (2,657.90) -2.47% Total Planning, & Zoning 284,68235 74.6094 243117.59 18.030.73 5,986.86 24.93% 235,888.91 212,363.24 23,525.67 9.97"/0 Total Enginecring Services 48,000.00 60.41% 4,000,00 1,500.00 2,5110.00 62.509',, 40,11(10.00 2.8,996.82 11.003.18 27.51 '1/0 Total Cily Hull 55,082.00 107,509'.. 4,736.00 15,789.81 (11,053,81) -233.40% 45,660.00 59,212.80 (13,552.80) -29.68% Total General GOVETIMIC11( 935,352.47 112.284 77.716,47 108,99056 (31.274.09) -40.2.4 "/0 782,157..79 1.050,197.40 (268,044,61) -34.27%, D LI' f 420 - PUBLIC SAFIM Total l'olice 527,06(1.47 413.13% 0.00 67,25 (67.25) -100.00% 263,530.24 253,679.26 9,850.98 3.74% Total Prosectillon 54,7110.00 67.40"/p 4,500310 3,587.82 912.18 26.2794 45,5(10.00 36,865.33 8,634.67 18.9894 Total Fire 377,231,71 75.110/o 29,624,77 29,519.21 105.56 0.36% 317,206.21 283,352.39 33,853.82 10.670/o Total Fire Relief 37,323.00 0.00% 0.00 0.00 0,00 0.1111% 0,011 0.00 0.011 0.00% Total Building Inspections 260,765,91 69.6994 27,985.11 17,225.06 10,760.05 38.4594 219,145.77 181,735.07 37,410.70 17.07% Total Emergency Communications 7,40(100 511.61% 0.00 0,011 0.00 0.1.10°/0 5,550.00 3,745.011 1,805.110 32.52% Total Animal Control 7,550.00 91,32"/o 6511.110 0.0(1 650,00 I M00% 6,250.00 6,895.00 (645.00) -10.32% Iola I Public Solely 1,272,031.119 60.24% 62.759.88 5 ;399.34 12.360,54 19.69% 857.182.22 766.272.05 911,910,17 111.6194 Summary 1 MONTH YTD BUDGET ACTUAL Vaiianee (S) Variance CM BUDGET ACTUAL Variance (S) Variance 00 DEPT 4311- PUBLIC WOR10 Month Nlooth Month Month YTD YTO YTD YTD Total Public Works 411,284.53 10.3.361 39,8.12.24 66,8011.85 (26,958.61) -67,66`Yo 349,506,52 425,113,09 (75,606.57) -21.63% Total Streets 413,000.00 83.52% 2,160,00 67,930,29 (65,770,29) -3044.9250 410,4011,011 344,955,01 65,444.99 15,95% Iola] Ice & Snow Removal 87,250.00 38.65% 1,0110,00 0.011 1,000.00 1(1(1,00% 48,250.00 33,723.82 14,526.18 30.11 ".lo To WI Street Lighting 26,4110.00 81.69% 2,200.110 2,37.2.52 (12,2,52) -5.57% 22,000.00 21,565.96 434.1)4 1.97% Total Recycling 5,900.00 0.00% 1,950.00 11,00 1,95(1.011 100,00% 5,500.00 11,110 5,5011.00 1110,00% Twill Tree Program 1,0011.00 61,45% 0,00 0,11U 0.00 0.011% 1,000.011 614.50 385.50 38.55"0 'rota( Public Works 944,8.34.53 87,42% 47,152,24 137,053.66 (89,901.42). -I 90.6650 .836,656.52 825,972.38 10,684,14 1.28% DEPT 450 - CULTURE, RECREATION Total Parks & Recreation 231,320.73 67.2450 24,680.64 9,6-14.54 15,036.10 60.92% 196,254.05 155,540.35 40,713,70 20.75% IT & Telephone 81,976.00 82.4250 5,900.110 7,397.45 (1,492.45) -25.3050 68,656.00 67,565,43 1,0911.57 1.5950 GRAND TOTAL ALI. EXPENSES 3,465,514.32 80.74% 218,209.23 313,480.55 (95,271,32) -43.6650 2,740,90158 2,8(15,547,61 12E646,03 4.5550 SUB TOTAL NET INC OVER EXI' 20,009.190 636.66°./.. (139,174.23) (147,071.50) (7,897.27) -5,67% (556,189.27) 59,766,89 865,248.22 155.57% DEPT 460 - COMP .),DJ 20,000.01) 0„00% 0.00 0.00 0.00 0.0050 20,000.00 0.00 20,000.00 I 00.00" 'o DEPT 490 - CONTINGENCY FUND 0.00 0.00% 0.00 0.00 0.00 0,005 0,00 0.00 0.00 (00010 Debt Service increase 1011 0.00% 0000 0.00 0.00 0.00% 0,00 0,00 (1 0(1 0.0()1), DEPT -193 - Orli FINANCING 0.00 0.110% 0.00 0.00 0.00 0,00% 0.00 0.00 0.00 0.00% GRANO TOTAL ALL D F: PTS 3,485,514.32 11.5650 .2(19.23 313,486.55 5,271.32) -43.66% 2,760,901,58 , 6- 47,61 144,646.03 5.24% Nel Income over EXpell5e5 0.110 (139,174.23) (147,1)71.50) (7,897,27) -5.67% (576,189.27) 59,76(489 635,956.16 110.37% SummarL2 City of Lake FInn, Jilrl�el lU Actual C0mnar,999 Ior the n,a,nh ending Oeloher 31. 7916 I01•Genrral Pond Detail f)5 Ih3:)rinlclu DEPT 4111.. G62:'l, GO1"T 1(P:CENBE Clrn and Ad Valorem Taus Delinquent Ad Hainrcm Ta ‘es Mobile liame Ln 0)9lal Disparities Penally & !metes; 011 Taxes Liquor License N`a)lelcmler Li crnse Gemini Cnnrnrcl„r License Healing Ctmll odor License Building I'CrmiL, Building lie.inspecl Fees Ile 111 rl�' Per ))lie 1I'1512UI6 Pull fear l lOt<11i YTLI BUDGE I 1311100I1T .1i"CLi.ii. ' ansnrc 1)) 1'1t=iattcr t'1) 11.1Ui,CT ni 3 UAL `lari;;ncv ISI \'soarer ('0 2016 °3 to date 5.1,01 di Month 7,10011t ilelmh 1'113 '(1 D 1' It) 1' 111 1"ID amanco note, 2,1133,198,00 51.22%, 0.00 1).110 000 0.000) 1,016,598S 1 1,061,821.33 43.342.32 d 45a°,. 51 ID incIudee pun frn,n 1101.. 'l0 relined im:, tax li rfe,3 parcel 15,000.00 43,969, 0.09 0301 1400 1.1.002, 7,50401 6.593,59 (166,41) •5,119°) 12,1100.110 21.79% 00.1 1).Up O.00 01.4111 61300.110 2,554.49 3,445.51) •57,1300 157,503,00 59.47.E 000 1k,bi) 11.00 (111100 78.754.00 93,676.87 14,922,57 18951° 71113.110 75,8U% 0.00 113111 0,00 9,105i 350,00 5311.60 180.60 51.608v 11,000,011 62,050, 04111 0,00 0!2) 0.001, 8,190000 6.525,00 11,175101-14.63'c 1.680.00 92,8600 0.00 0,00 0.00 0,01)2) 840,00 1.61100 720.00 S5,71,1, 0,00 100,0000 0,01.1 ID)!) 0.00 0,0000 1100 158,09 151)110 1110.0000 2,5110.11)1 120.00% 200,00 10U.1 i01 i100.00)-50.097'6 2,I00.00 11/10.00 930.90 .12,86% 5113,200,00 156.82°', 410.000.11(1 83.394.43 43,3.94.43 108 4900 433,I1901.110 796.963.73 155.963,72 51,961.E Rcf1cc14 Ice; from 220 new home, and 59 nen euun 1etel l nnils 0.00 0.00% 0.0) 11,1111 1,10 0,00% O,100 1).1)0 0.01) 0,0)191 (i1 0 includes' 1i711k in revenue Ihr 150 916 not hudgeled) 38,0110,00 290,98% 3,000.01) 1.1,11.13,66 5,043,56 168.13') 34,(100.00 I10,571,1s 76.57.1,1s 223.222, 46,800.110 159,4500 4,000,00 7,558,00 2,558.00 83.95"° 41,200,0U 74,624,00 33,424.90 81 13"0 2,5011,00 69.40001 .10,00 0,00 (40.00)-I00,01i't, 2,-120.00 1,735,00 (6551110-25.31°h 15,01111,00 214.51%! 590.00 6,886.61) 6.386.61 117712'5 25,300.0,133,628.20 28,62820 1I4311.., 2,750.011 66.55%l 30QU1) 135.00 (163.00)-5500)9 ?7181.00 1.33,3.00 070.00) -32271, 1511.110 33.3300 75,00 301.01 125.09)-33.2300 1511.00 50.110 (100.1)0)-66.67'10 101.696,110 60,69 i, 0,0 0.00 11.110 01111°, 101,096.01 61,716 ,50 (39-979.50) .39,3I"e btmn0d} tali.ulcc'.) JOOI 111 isi, issue on n:l:c.pt of 1)13 i 3ilmds 4 L500,00 0,00% 0.00 0.011 0 00 U 007, 0.O0 1).09 01111 0.001E 2.749,1)0 00,0111' 0,110 cL110 090 9L03", 1,374.5o 1,574.30 111111 11,1110, 15,5003)0 101 21'7. 0 0)) 0010 0,00 11.00'11 15,5011,19 18,638.00 183.90 1 21% 5,064.00 139.78'/, 0,00 2,731.5S 2,731.5S-100,0011 4,814,0)1 7078.59 2.261.59 .17.114"-. 45,11111).00 118.26",% 11.110 0,90 0,0)) 0 001, 45,000.00 9,8,218.41 53,218,41 118.26'd, .Actual greater than budget due lu an fncrraacd sEaOre at"ntatn'et Zoning S. 514>dieislotl i'ec; 27 5011,09 110.2717, 3,000,00 2,639.011 1320,110)-10,67°,0 26,000,00 30,32,5.90 4,325 00 16.63%. Plan Check foes 170,119.011 155.17% 24,000.00 40.792.97 25,792.07 107.17% 2)4,O00.00 421.574.90 192,5.74.9u 00.50)) Redeets tcc, horn 22( new houses and 531 slew et-name:8:ml ,00))) Sale mf ("npie , Boob, ))laps 175410 111.05% 20.00 2.I81 (18.001 .90,00S', 145,00 I94,34 49.34 34,113"; Asscssmcnt Sebid,cs 1,215A0 335.80% 109310 570.00 4704.19 470.00"', I,I11,U0 4,0 0.00 2.910,90 245,72°,,, Clean Up Dar; 2,0110,110 0,1111% 0,00 0,00 0,00 ILIA°, 2,909.110 0.00 12,030,001-10700°° C:l90 Operation Rciulhu ',,,,oi 44100.)111 27,63% 0.1111 0.O0 IL011 0.011% 3,902.011 1,103.00 (1.895.09)363.17% Fines 45,000,00 96.7800 5,5154.03 4.365,49 865.49 24.73,, 35.000,011 43,549.70 5,349.70 14,601'° \lix'c0ancnus Penults 11,011 0.00% 0.00 0,00 0 G0 0-000 0,00 0.00 0.011 0,0025 Fire Billable Revenue 501k00 11,01( % 0,00 0,013 9.911 (1.1)110, 50)1.010 0,00 1500.00) .100.00°0 0I7.ellancoue Revolt, 3.5110,011 1 W.UI=b 300.00 1110.00 (200.00) -66,671', 2,900,00 3.993 57 1,093,37 57,7130 Inle,c4 Co0,iop 55,0110.00 16011"-. 0,011 0.00 0110 0.00'?-° 40,000,00 010 (40,n1i400) -1011.1101, 1r.,n;nions 0,110 In100110.: - _, O.00') - .- .-.-.; ..,-. I11U.011',° 1'n01110,,,,, I. 3,485,514.00 03.93,, 19,3O599 066,91m3,rt,5 97,374515 1105500 2,187,7123t ti 25.304319 7411.10)2.19 33,10°'', 0eta0_1 Nil \'in. I Au)=arH 1"rD 1:\I'h:\ti6 BUDGET BUDGiiT 0('TI)AL V,rr;ancc(5) t'asiufcc Col 1-1141X/L3 ACTUAI. Varialc1S) II1II- Alarnr S Council 2016 as 6s dale al/mill Mandl \moll( Month 1'1() 1'1 D 1113 Pi Salami, 25,690.011 0411174. 11,00 0 00 0.00 O.00°" 12,043,00 090 12,$45.00 11IC,C 1'on)rau0ons 1592.78 0,11117/0 0,00 0,00 0,00 (1,00% 796.39 (,011 700.39 dkdiem,/ ('onulOuluras 37254 0,00 ; 11.00 0.00 11.00 00(}7" I:3b27 0.00 156.27 01ou6e11 C'o(1501 sr/0m, 300.00 2,639, 0.10 0.00 0 00 031')7, 300.00 7.90 292.10 ,aldeage 500,00 0.011"r, 0,00 0.00 0,110 0.11,11, 375.011 0.0,1 175,110 ALs-enOncoua 5,000.011 135.33% 0.00 100 0.011 0.11070 5:001,101 9265.5U (4,266.50) Dues tl 5olacnp(09ns 11,500.011 133.069, 1.111111.00 736.5E 263.42 25.3470 10,000,00 15,302.20 (5,302,210 Conn: ores & Training 1,11(10.00 0.00% 0,C/3 0.07 11.10 0.5015 7511,00 0,0(1 750.00 Total 510,.or S Counei I 45,955.32 53,4892 1,000,00 736,58 263.-12 26.31"a6 319,252.66 24,576,60 5,676,06 Var:onee (^0) \'ll) 100.Im"" 100.00"., 100.00% 97.0770 100.00", -.5aorta 1(91,007, 18,76°,0 2016 share of 1.69C annual Pint made in Sept 1015 plus Metro CiIie; annual ,nembcriitip of $3.71. S \'SH fur 55k which 1so; budgelc0 later in d10 war 1320 - Administration 5'I' Salaries 14_i,0110.1111 111.0102 11,730,77 15,729,31 1(0)2,46 5,991, 122,5022,30 161,014.60 175,322.3 1 -31_731r PT Salaries 0.00 0,010„ 0.00 2.1(0 11.00 0,00'-, 0_I9 5.513.00 15,613.001 -loom'', "„ Intern positron reallocated ru Adnin PGkA Cumrihmions 10,1175,00 113,289, 1.254.30 1,13047 74,33 5.92°1 9201.922 12.319.60 13,117,60) -33 55"-, IC'AU\ Cmmnbulum> 0,00 0,00710 0,00 0,00 0.00 I1.0(0''6 0.00 0.00 0,A0 0,007, I1001 Contributions 8,9914110 116.26% 1037_10 921_15 115115 11.15"-" 7,606,92 10,151,33 (2,04446) d7.397-0 \Ic510alr Cnn190111,ons 2,10250 116,24% 242,60 215,46 77.1,1 (1,101" 1,779.04 2,443.57 1664,831-37177, Ileal(hrDenlal (,durance 30.5511,1111 75,77"!., 3,525.00 2,339.20 1,1$5,50 13.64%25,350,00 23,147.70 2,703.80 10A570 iinenpluynsn 13enc/its 0,00 0,110% 0.00 11,00 t7.01) 0,007, 0,0,) n.n0 0 01( 0.001, Workers Colopon,nlion 1,140.00 548,41% 0,(A) 11.1A1 OP) 0.181", 1,140,00 6252_24 15,112.241-443.44% ()nice Supplies 5.8110,00 77,719, 5181,00 47271 2.729> 5.40"a 4,800,00 4,307,10 29300 6.10% 1'I inual Perms 0.1111 100.90% 0.01.1 ,400 0,00 0,1r0", 0.00 771.32 (771.321-100.007, l renal Services 60,0110,110 515219), 5,111111,0(1 411,000.0(1 (35,000.00)-700311171 50111.0.10) 309,123.55 (239,12.3.50 -5114259-1, 7ielc;lel In `erbsile 8,11110,011 0,00% 0,00 0.00 0.00 11.00°0 (000,1111 ILIA) 6.0191.00 IO11,00" 6 Assessing Son Ices 38,000,00 82,355rr 2,500.00 2,500100 5.1)i7 0A09, 11,000.00 31,292,93 (292),5) -0.95", Cennad 5emcrs 11,00 0,1100 11.00 133,110 1)3500)-IIU.IPI"e 0.00 644,00 (044.00/-100451446 Pu lagr 2,000,110 137.0-1% 0.00 30009 (500.il0)-1I19.0000 1,5011.110 .7.741475 (1,2240,75)-52.7111, Alileayti 550.011 52 64% 50.00 0461 511.00 100,0670 500.00 1'90.54 209,36 /11.874r. Leal Publishing 10,040,011 69,0,29, 300.00 738.15 61.85 7,7301 5.45000 6,990.07 1,459,98 17.2876 A)) Immo/ire 28,0011.011 93,299, 0.10 0.00 (600 0.00 28000.00 26,121.00 1,879,00 5.71770 Cably Operation Ewen.,: 4,81111.011 64.17", 400,0,1 0 90 400 011 lfi0.00°, 4.000.110 3,(I30,00 920,110 2355)7,, 1,lo,06)I07e0uc 6110,110 11.739, 50.00 0 011 51100 100.1104,. 5110.00 053.5 411,65 82.337, i)uc; ,C Suhcuhptioni 1,200,00 156,44 % 100.00 47.00 53,00 53.001 I.000A11 I,077.32 IS77.721-87.731, souks (LOU !Lu0"I 0,(113 ll.flli 1100 0.001', 0,0u Oahu NO 0110"e Conl(rciters S 1 rain'ne 3,350,0(1 2-1.6117i, 250,00 45,00 105,00 822,009, 2,850,110 823.06 2_,026.04 71,0')', Staff' D6:clopnlgnl I0,00 0,00004, n 00 0,00 ((.00 0,I o)'5 (I,00 0,110 11;911 0,0V^ 7"uOO ,10000n(61n0iun I 360,997,50 165.6%j 32,440,47 64,825.63 (32,355 )0)-99.8374, 306,871418 609,592.84 (302,722.661-98,659, 1"1 D 30) clues u151469k thru Sept. Nang Issuer, Oct is an cslims(e has Ue.alt 2 0(034711 F1'L) I4111 01 rliouc 131,1000 I AC TG.11. 1'00u0r (51 Garlance (9,,) )3ULGI-T AC r)1A L, L;;1unx'C (Si variance)" -°I 10001 010100 81001h 15,010 011) 1710 1'0) YTII 1'1 S41ear, 12,0011,00 05)975, 0.00 (1.00 0,01) 0,00?0 12,000.18) 3,50330 9,496 0,1 70.901" 000005urplies 5011.00 11.11090 0.00 11,101 (1.017 11,9611, 5191.1111 9,00 540.01 151).011°, 1.cga1 l'Wdw6(636,"n'uliIii:,l'0 5011.00 0.11010 0.90 U181 0.161 0II0".0 500.00 0,06 501/011 1;0.189°0 eyuii9ncnl 50.pair 5011,011 0.000', 11,00 ((110 0.00 0.007, 500.01) 0310 500310 I(0)0)', Cow,i' C10000n Pecs 9511.00 126_3100 0.00 01Ri 0,00 11,100-, 950.011 1,9d1.00 (250,110)-23.328, 1n,1e1 Fonns 3511,00 0.0(180, 11,10) 0.00 0.00 0.0c50 350.00 0.00 350,00 0111 00°, Al isce1140cuus 1,000,110 41,27% 0,181 0.111) 000 !13311°0 13001310 412316 587,34 55.737, Tn1ul flccun Its 1 15,800,00 32.3884. 0,00 0,011 1(5), 0,0050 15,30113(0 5,118.10 10,883.84 67.4200 I520- finance 141 54150e5 80,630,4) 87_88, 6.980.02 4,887.06 7,092.96 29.99°0 51,156.87. 52,919.52 11,733.01) .1.3000 PT S000104 4,,55000 24258'3) 52.5.00 737,50 (212.501 •3)7'1S0; 3,050,00 113137.32 (7,187.321 .186.09% PERA C000i0uli00s 4,808.53 911,140'. :62.58 414.82 148.00 20.3080 4.127,76 4.407,27 1279.51)-6,770, 11CA (75n(53u0004 4,041,19 94.9150 465.31 333.00 131,71 20.31"i, .1.413'8 1,790.25 1386.97,011,3470 )iedica re Cnnlribulioos 943.12 94311 % 1118.52 75 03 30.79 28.200a 799,13 005.53 190.5111 ((.34°, 11cal0JDcnlal 100018 ce 10.880.00 88,001/4 1,155.38 F70.40 384.90 30.670 0.200.15 9-574.40 136825)-131074 lincmpinln00113000000 0,110 11A0% OIAO 0.00 0.00 0.0000 0.00 0,00 0.00 0,81900 Workers Camlxnsa(inu 550,00 43.12°, 0.00 0.00 11.110 0.11015 5511.00 237.11, 312.34 56.880, 000)e Sup1d11c5 1,0011,00 17,15% 11.00 0,90 U.rJU 0.000, 13127.011 171.52 353.43 53,777 Pri01e1)'-,,m5 509.110 n,nu% ((00 775.9] )775.331 100.000-, 375-00 775,83 1418383i-106.89'0 Audit Servicce 18.6511.00 91,43% 0.110 0.00 000 0.01108 26,1511.00 20,195,00 (45f9)-0.17', Cord lad Servic0 8,700,00 13900 575A0 111.55 564,45 98.170h 5,550 19) 92.84 5,437.16 95))'-, hll loge 511.110 0.111)% 0.0) 0.00 0.00 0.01(5, 50.00 0.00 50.111) (1.000, F)Iscc119000us 200.00 155)000, 50.0,1 11.0)1 511.110 I001,1100,, 150.00 70.00 011.00 31.3300 lT0c; 0 5u30o300009 7311.1111 22,6750 500.00 0.00 500.00 100.0000 750.00 170311) 580.011 77.33 C00fc1ec5.5 71117(10i0e 500,00 0,1111711 50000 0.00 500.110 )00.009) 500,00 1100 5110,101 1)1)3IV, '10101 finance I 124,835,30 89 39°; 11,522,41 8,107,79 3,414,42 29.8384. 107,881,04 110,339!94 (2,657.90)-2.47°0 (-till Pear 1 610211'II '[TL1 ill ID(7(f) BUDGET :1C'iUAI. \'an.tnce 18)) 3'ari6nee r,,i 000IJET ACTUAL Variance 15) V10113n,o (",,I 1911) . 1'Innnin(* Sc Inning 21!16 4., 1' dale \annd'. 9hool, Month Mom!, VTO 931) YTD 11TD ET Saloiio, 137,1198 011 76 _4% 15,819.181 13.259,52 2,559.18 16, 659, 116,0013,00 131 947.84 115,94 (847-13.74'.. 1'1Salado 4,900,09 130,44% 0.60 00,00 0.115 0.010°-1.800,00 6.261.00 I1,461.00) .30,44'0 11101A C06101,660, 113282 35 96,2.784. 1.136.43 994,411 191.95 16.15°,. 9700,45 9,1198.49 11,199.041 .13 77°. FICA CoMnbuilons 8,500.191 95.49% 930.7.5 775,17 202.31 20.63"„ 7,192.37 5,116.91 1924.541 -12.551100 6lediuuc Cunuibunone 1,9117,92 95.49°i, 229.38 I82.04 47.34 211.64"s 1,652,09 1,693.25 (216,16) - 12.85", 1le.1111,11enl4l Insurance 34.814,011 59.15% 4.017.00 185000 2.167.00 93.9500 20,458.09 70,350.00 9,1119451 30 92", Worker: (-ulnpensatier. 8903)0 611,24% II!Ai JPn) 0,00 (1.OU°.° 8101,00 481,91 31869 3I76°" Deeelaper escro,s 37ilce cgst ae000017 0,00-1110,00"/ 0,00 (1,362.83) 1,362.83 1181,0130„ 0,00 111,129.43) 1I,149.43 10000"° 0IT,ce Supplies 1.800E0 31,3397 150.00 0.00 150,00 1110.003,, 1,500,00 563,99 939.01 (2-01'° priatect i"nrnrs 75113111 0,0000 11,3)0 1100 01)0 0.010,° 750,110 0610 750.00 100.00°-s tSngiaxeerirtg 5ers ices 20,01111,00 66.36".:, 3.5707.6i) 4011 1,500,110 10100)1"-a 17,11(r11.c1) '3,27261 3,727319 21.93°" {'unlrae) Seniccs 611,1100,00 48,0781. 13.00 2,288.73 (7,288.75) 100,90"-° 43.000320 28,842.01/ 16.156.06 35 917. I'oalage 200,00 J 23"f 0619 6.n0 0.00 11110"0 15000 6.45 143.55 05.71"a 7,I11cogc 250,00 118.35% 20.00 t1,00 20.,01 (001)000 700.00 7.95.87 (95.871-17.9490 lliacellancous 51)0.111) 1,20% 41300 G.00 40.00 100 00"n 4011.1119 6.00 394.00 95.50% Dues d: Sntnerip)ions 61101111 3.33% 511,00 0]00 50.1)0 100.00"s 560.0U 20.011 480J.8) 96.110"° Book. 300310 40.67% 25,18) 0.00 25!00 100.001, 250.061 1222.01 1228,00 51209e (.10116rcnces & Traunng 2,0013011 70.50% 090 4000 (40.00)-100.00°,, 1,500.,09 IH 10.00 911-00 6.01E. Tutul planning S Zoning I 284,682.35 74,6000 24.017,59 18„030.73 5,9116.86 11,9390 235,8811,91 212,363_24 235225.67 997 % 1930 - Engineering Ser.Iees 00111ncenng Scrvieei 0,00113111 60,41 % 4,000.00 1,5610.011 2.5011,011 02,533"„ 40,001000 78.996,82 11.003, 13 27,5)0, Coal Engineering :set vice, 48,0110E0 60,41er 4,000,00 1,500,00 2,5n0,n0 !r'_,90°ia 40,000.110 28,996.82 11,003.18 2751"J., 1940- CID- H;01 Cleaning Suppllcs 50,110 0,40', 25,00 0310 25.00 100-n0% 50,Uu 0uitdi0g Repair Supplies 300,00 0.011% 25.110 0.011 25.00 100,00", 235 (10 11610ins 7,500,011 54,6800 750.00 429,24 320.76 42,7711. 6.000.011 Hefi15c 600.011 150.5974, 50.00 0.00 51300 1110.00'; 500.00 Repair.6\1aini Communal 131,1g 6,000.011 296.35!, 500.0U 10.31 L63 I i T311,631--2062,339° 5,000.00 Eepai100r1.nl0 Cnnitaolual Elloll, 111,800.00 90.30% 900.00 1.699.19 (7119.191-861.80°s 11,0011310 Caiillly Lease 29,532,011 84,0300 7.461 110 2,666.00 1705.001-8.3.31, 24,610.00 Muccllanet,ue 3011.00 6211.11496 2500 183.75 3158.731-635010, 250.00 Tutal City 1E01 55„082.00 107 50% 4,736.00 15,789.91 (I 1,053.81) = 33.10`%6 45,660,1111 Total General Government L 935,357_.4 11228'3.1 77,716.47 108,990,56 (31 274319) 40 24% 0.011 0.00 4,100.84 903.52 .76(1.78 9,752,33 23615,00 1.E60.13 59,212.80 782,182,79 1,050,197.40 51.00 IIIOAO"', 250,110 1 ul).0n°-" 1,899.I6 31.65°, (403.52)-80.7(1°., (12.7511.70) .255 6T'-" 1787.53) i2.05.00)-0,33°° 11,610,111 -64015°, (13,552,80) •29,6 0268,1144.611 YT)) 000,1nce n 117(1 Oct includes sidcss'aik repair, 60 City Hall not budgeted Rent mercase rl)11e11 'C 1;711='t!1 R'(31 071,11 d 118) 1 4211 - I'I111LIC sm'ET1' 211111 - Police 1 a,€- 1'nfournrer0 Ccnlraol 'Iu1111 Pnlice 2150 - I'roscculiun AliomL7 (nmrnal ruts! I'rnlec111ion Pull liar SIO,NT1I Y'I 1) BUDGET 11111)37,ID AC UAI, Vanancc(Si @ananec 4'"} 13U1)GP;t' ACTUAL. VaOancc 151 Va Oanc1)'') 2016 '° ,, 0a1e \Ionlh hi.+a1lr 810,011 if€oli, Y14) Y11) 'ill) 1"I1l 527,1/60.7 48,13°,5 11,55 67?4 (67?31 .1 t8).t)I;°„ 263.530.24 253,679.26 9850.90 3,743, 5277,060.47 48,136. 0,00 67,25 167.251-15U.t3fll 263.3311,24 253,679,21, 9,8511,98 3.7499 54,700,1)11 67,40% 4,500 on 3587,82 912,18 75777927 4,500,161 3686533 8.63.1.67 I96S°° 54,700410 67,40 5, 4,51111.110 3,587.82 912,18 2)1,2757 45 500.00 36,865,33 8,634,67 18,98%27 2220 - '),, Ff Salaries 70.300,1)11 85.8117', 8,111.5,1 5,513,06 2.49848 30.011)) 59,484.62 60,319,87 (53525) -1404) I'l Sala rics 1111,000,011 65.8457 9,166.6 7,641.555 1J75 12 14,46% 91,666,67 72,427,63 10,244022 20990-„ PE57'\Con6ih,,lIo€1s 11,388.60 1111.1695 1,114417 1,14176 172.31 13,112) 9,536.51 11,52.1,19 11,584,621 -193627 FICA Canlrihaill'11s 7„18813 67.55% 85230 486,20 366,30 429727 6,2.51,67 4,990,99 1,261373 20.1727 61c0icare Canui6uhnns 2,747,27 71,9957 316.99 158.09 128781 40,66°.-, 2.324.61 1,977,77 346.34 )4417"., II64111eDents! ln,mance 14.846,00 80,61 % 1,71.34x1 1,085,00 625.00 36,49°, 12362,00 11,968,181 59300 4,7336 Uncmploy'urenl 13c,10ily 0,00 0.011 % 0,00 0A11 0.00 U.005', 0,00 0,11u (-00 1 U0'c 18500,00 80.89% 11,011 IIAO 0,00 0.0119-2 18,500,00 14965,59 3,534.50 10,110, 850,00 133,61% 70,181 76.22 43,78 62,5491 700.01) 1,135.69 (733,69) -6' 14"„ 3,4110,011 23.9127 280,0) 597 27.1.03 97,279° 7,800,110 782.30 2,01770 72.0614 3,0110AII 4.55% '-50.n0 (;01 25u,011 I1(330"i, 2,5INI.11(1 136.35 7.363.25 97-55s° 13,000,00 41.77,5 1,100,00 550,35 543.65 49,429F 10.801700 5,45,70 5.370,311 49.731c 12,0011.00 64.1595, 1,000410 119.71 580.29 05.039., 10000.191 7,697.55 2,102,45 21,029, 3,904,110 1071,12°% 31)11,100 3,057,00 12.737,1)0/-919.11114, 3„300481 .221.00 (921.001 -37,9196 18,097.51 82,91157 0,110 3,914.76 13,014.70 -1011A07( 13,573.13 15,0051,39 (1,479.131 -1153 5110,00 162,71 , 40.110 0,071 45)01) 1003107i 421700 313,54 1393.541-93.71°4 8307-00 87,7627 0310 0.00 9,00 0.007,,5 8307111/ 7,2)0A0 1P17.00 12,24°" 15,5011,00 6).6'157 1,200,0D 1,0395,0 100.10 i3,3-7i, 17.800.00 9,561,54 3,338,46 35.30757 1,200,00 108.1227 100,00 26638 1166,381-166.389, 1,00,100 2,197.42 (1,497,43)-149,7449 15,2511.00 54.672', 1,000,00 1,311.15 (311,151 .31,127° 13.0116.00 5.,337,52 4,602.48 35.5705 p 25,650,00 95_35,2,000,00 160.65 153935 91972. 21.400.00 74,438,21 13.058210 -1,779°; 4,1011.011 53,80/ 360,00 1 328,65 (928.65) -309.555'" 3450.00 2,21)5,90 1.2-14.10 35,96°6 \1ioce95o',nlla 2,000.00 96.5627 150,00 42.81 106.19 70.791, 1,650 10 1.931.16 1281.16) -173349', 1.6a.0 5€zt+scrt(viioru 3.6(.h110 84.52% 3211,183 650.114 1330.00)-103,13°,. 3100.00 3255.II0 165,00) •203°0 hook; 440,111) 52,27'2, 4040 0 00 40.00 100,0110) 380,011 230.00 150,00 39,47°e Coricrcncca .0' l rainhz(! 17,000.00 83.4827 0,06 780,1/0 1780,1111( -1110,0001 12,600,00 14.191,35 12.191.331-18_261, ('nnrenro:es k Tr.lining(kcimh) 16,0110,00) 0.00% 13,M) 111)0 1L073 7.004e (4,500,00) 14,U00.001 (5011610) 11.1191. )1'0rkt1', Compeusan on Mike Supplies EMS Supplies Fire I'reccnhou fuel, Oil C 1150t1s S0u,l1 Tooh k Equip P1lyo-icnl;. Rmlio liilcagc 1!'sur'ncc Tulat Fire 2250. Dice Relief Fire Shale A,d Taal Fire HOW" 377,23) 71 75.119') 29,624.77 29,519,21 105.56 0,3672. 317.206,21 2)13,351,39 33,8533.82 10,67 37323,011 0,1)0"'° 0,1,11 0.70 9.00 0,1)r0a" 0.1)0 000 001) 0){8105 37,323,0(1 8.0)1! 0,09 0.011 11.00 i9A0,6 0.00 0,00 0,00 0etazl '9 )4115 IIulldin7 inspection Pl' Sala ric> I'FRA Cnnnibimoas FICA Comnhu11n16 Alcdmarc (bnuihullons 11ea1000h1l'1 Invmnnce llncmpla)mcnl Il:neli ti lOorI crs Compensation Dllicr Snpplie, 301-060 Forms I'rsl, Oil C Ilni014 Uniforms Ali3cellaorom Mc; & Suhscriplion, !looks Now Truck - Con ftrenie3 & Traintnp Tout Building l,rspcctiurn 2500 - Emergency Conlnluttirntlons CCmrnrc1 SerSices l otat Ernerl enev' Culini,00101S1011$ 2700 - Animal Control Primed 1,0 ins C onuect Seniccs Al iscel lancous Ilmp000,11np) Tn1nl:1uinlal Cronin,' l'91a1 Public Salcly n,nu°r° 91.32% 0,00% Inll 1'cat BUDGE ' 10 dale 168,171,00 77.43% 12,612,83 73,78% 10,426.60 74.99% 22,438,48 74.99% 29,692,00 66,86% 11,00 0,00% 5,000.00 29,28;% 2,100.01? 54,59% 700.011 0,00% 6,500,00 8,01% 14,11011.00 18.8634 0,110 11111,11045, 2011,00 0.00% 9011.110 19,78% 1,8011.110 4.19% 85(1410 0,011% 725,00 47,16"% 700,00 26,43 % 725,00 110.01% 0.110 0,00% 3,225.00 19.22% 260,765,91 69.69^, , 7,400,1111 50.61%' 7,400,110 50,61% 11,011 7,550.1)0 11,00 7,550.00 BUDGET Month 19,404.35 1,455.33 1,_03.07 261,36 3.426.00 0011 0,00 175.00 0.00 500.00 1,0113,110 0 00 2_0UA0 o.on 130.00 70.00 60.00 60,00 0.01 0,00 n.00 27.995.11 0,00 0.00 0 MI 6511.00 llnu 650,00 MONTH 1'.0rianee IS) Van.nlce 1°°) Alpnth Slomlt 0 6,405,1 i 33-111", 97d.e.5 480,3E 230I5° 77 a1 =127,16 35.51,„ 181.47 99,59 35,5111° 2,254,011 1,172.00 0.011 0.011 11,I0% 0,00 0.111) 11,r•,0 1)5,00 11)J.1111`° 0,111 0,00 0 0.00 500.110 100u0", 1400 1000410 11b),0.14.0 11,011 0:10 0,00 110.00 I00,01°.', 0100 0,00 0.60'° 14,55 110.15 73,63°0 0.00 71400 1011.110% 0.00 611.110 100,00°i 0,00 60,00 100.01i°> 11,00 0,011 i1.011°° 0.00 0,00 0.00"0 0.00 11.11u 0.07„ 17,225.06 10,760.115 39.45%, (600 0,00 0,00 U 00 0.00 0.011 0.00 0.00 650.LYJ 0,011 6;0.110 O0V', 0.00% 0,00", 1101,0R° ° 01k1°., 100,00°/ MIDGE. I' VTl1 142,298.54 10,072.39 8.822.31 2,003,33 '-5,124 00 0 Ii1 2,300,C0 1,7511.00 5,00 5,500 110 12.100 UU 11.00 '_OU,00 900,00 1.5011.f11 700.GO 615.00 600,00 51)1 0,00 2,350.00 219,145,77 5.5511,00 5,5511.011 1'TIl A("I UAL ISI YID ,r1n00 130,217,79 9.3115.60 7.313.)7 1.5_5.60 19.8571H1 0.00 1,463.: 1 1,146,2_9 0.00 520.63 2,639, 75 .1,5:6.41 0.00 175,00 75,38 0a n0 341.38 185.00 870.08 0,00 6_20,1k1 181,735.07 3,7.1i3Ou 3, 7.15.1111 111160.75 1.361,.71 1,003.7,1 234 73 5.267 110 0.00 1,036,1'9 60171 525,no 0,979,37 4,160 _25 (4,586,41) 200,0'0 722.00 1,424.62 O'_0LO 273.12 415.00 11453181 JUU 1 A30.00 37,410,711 1.805,110 1.3115,110 Variance C...I YID 1'.81°a IL33 11.3S% ?11 a6°e 4I 431, 3a 51)71 100.00°a a11,33°, 73.18% - 00.009n 100 Oil", 9.1.97° 38.57% 44.4(11', 69.1 7"." 20 014, 75,6'1" 17,973', t2 9zn 35.52'tt ,Lea u110 u.uu 0,i'21, 6,250,00 6,09500 t6.1511111-10.321, 0.00 11,011 0110 0.00% 6,2511.110 6,895,00 (645,01!) •11132'/, 857,192.22 766,272.05 90,91n.17 1n,61v° DEP f 430 - 1111131.1C WORKS l'ull Vecr M17144111 'CU) 1111D(.31,3 Ill 11)(Th 1 AC1 )JAL Vartanee (5) V50306 00 1341/34.14.T ACI31,11. Val tanste 1$1 Vancuicst 1%1 311111- Public Works' 2ni5 .1, 10 Lbw hiono, 010(1111 NIonth Month VT 43 rl I) VT1.7 '4 ID FT ,S51906., 169,779.110 123,357'. I 9,5419.9 20,125.78 1339,901 .3.7494 143,659.19 269,421,09 05,761.94/ -45.7S9, 1-113 tell ocis payout of priot Duo:149011J bal,tnot [131.1 3713 butigct umount I clic,: ts 60treetion: peonuclyiept66.51 full 6 1 Stihricti 7,000,00 0.009%o 11.00 0.00 0.00 0.0015 74810410 9.011 7.1100.01/ 1.0147011% ,'or 04 1(111) PliltA Contrilluitcnis 13.733,11 119.4091. 1,469,24 1,5093.1 140,201 -2.741 10,77,1,44 15.203.0S (4,438.64) -11.111% FICA Con041.11ont 10,526311 118-35% 1.214,57 1.199.77 24.50 2.049, 6,006.37 13„457,38 [3,530.7)) -317,864s 84.5106are Contributions 2,461.811 118.3515 334415 279,23 5.32 3.11515 2.083.06 2,913.63 )93)1.571 -39.87,6 litalthiOcntal bisur5nce. 44,759.011 87,1315 5,164,50 3.6111.00 1.554,50 30,111% 37,973.60 33,999.00 11,126110 -2.9796 IThemp1631neul 1311,01151, 0,00 0,11031 0.00 0,011 0.00 0,01191 0.00 0 00 0 00 0.009s 1.1,100cos Cumpoisation 18,000,110 77,65% 0.00 0 (n) 0210 0.069, 19,000.06 13,97759 3,022.41 22.3 5. 011ice 561-6110$ 2,00100 54,2370 170.00 1400 176 90 100.0511 ),tibioo 1,004u4 575.46 34,679s Slop Alato ,t,i5 2,601L00 117.33% 165.1)0 6.15 158.95 96.7791. 1,65(1,60 2,346,51) (696311 -42.2131 4111114111g Repair Supplies 5110.00 319,49% 40,00 1460 404111 100.11031 400.00 i ,597,47 11,(97.47) -299379, 15u061 1'6°15 and Nli1101 Equip 1,2110.00 221.6711, 10041 0430 1410.00 109 1109:, If 0)0.06 2.660.03 11.666.051 -1 0o.60% 600io,27,115 Service, 12,0011.00 36.48% 1,0110,00 0.60 1.000 011 100.0015 10.603611 4,377.511 5,02230 56.2,N Conlnict S010,ce8 1,11101.00 451.97% 000 466 35 (490351 -100.0058 518400 4311365 0,018 65) 51)133.7.16, IN:lucks cleatiint.; )(dl 111)): barn no( 1861.zeted Int) upprovcttl by CC (17<110 1,300.00 71.329/s 0.00 (09.06 13119.06) -10140093 975.00 937.19 47,92 4,90's 64ileagc 0.00 0,1019,4, 6.60 (400 0.06 6,06% 0,011 11,00 0.011 6,009s lasuonee 140100,011 7-1.4 I% 0.00 0.00 0410 01309% 163-160.00 15.105.00 S95,0-3 5.591c 016etric Utilily 28,000310 51.639/s 2,500.00 569.77 3630.23 77.211, 21,500,00 14.457.53 7.042 47. 32,769) Iteliise 2,500.00 98.10115 200416 216,67 116.671 -9.331, 2,100.00 2.1511,113 150 031 -2.385n ('uel, 011, Fliii05 (ALL degas) 42,0011.1111 42.179/s 3,5110.60 1338,13 601.85 26.4 7)). 3 3,5.1)1,0t, 17 „30q :di 14,79(1.19 45.515. Rep5)t04lain, 111,1g 4,000,116 165.699/. 330,00 95.00 235.00 7 I .2 13;, 3,300.18) 6141356 0,303.541 .100.11's Repair/5I5in( NOT flldg 5110,00 33.00% 40 CO 0.00 46410 1603102, 400.06 16.4914 235.01 53.7510, Rep,11r041.I5n1 equip (0) 2,4111400 267,919/0 .206,00 1,979.63 (),173.631 -839 329s 2,000.00 6.429.79 (4,439.79) -27 1.41)9. Rep:tit/Matt0 Equip Nit11 5.11011.110 1039 % 466401 0.60 400.00 1 00.0171S 4,200.012 518,83 3,63 417 87.650, Equipment P6t Is 9,0011,00 4.4115 625,00 0.00 625.00 100.0095 0,550410 352.52 6,197.43 93 62% Uniforms 3.600.110 97.7015 3110.00 128.20 171.311 57.279s 3,000 00 3,5 i 7,07 0173171 -1731% 5115(5110100o30 1.000,00 90.39% 50.00 139301 0(9,90) .179 9096 31(141(1 91)3.95 (1.95) -0,437, 1,415c3)11lig M10e1471 500,101 13411115 0 00 0,611 0.00 4.009., 500.110 0,00 500.00 100.69% Dkli: .).. Sobsciiptions 200.110 72.00% 0011 04700 6.00 0.01/9b 13040 144 00 6.00 4,11097 Confctenertt ,KS Frainiug 4,425,00 76.1391, 3,3310 Ctil 0,31, 3,300.06 i :now, 4.435.00 3,363.74 0156.26 71.87% Includes 8.1 II. for 31111.11 splay ttsiiiiing rerseoal Ptotection Equip -non 2,400,00 1.1.0015 2064)0 0410 200.00 100.001, 2,060.00 0.00 23611281 19046190 Vebiel6 0.00 0,00% 0.00 344345 75 134.345-751 - I 00.00,, 5.0(, 3,1,3,15.75 )343)5,751 -1116.6091 r0tc11.5,06(2616 0250 buctord 2017 Clcon up Days' 5,500.011 161.0556 0.00 0.90 0.0(1 0.004s 5,500 110 3,857,78 13,357.784 -61.0514 Total Public Works I 411,284.21 103-36% 39,842.24 66,8110.85 (26,958.61) -67.669% 349,5094) 425,113.119 (75.606.57) -2143% 31211- Streets Equipment PAM 3,1100.110 11.1169/,, 350.00 0.00 250410 1140.0015 3,500.00 19.94 3,490.06 99209, Street Alointenslice NIaleri81$ 20,000.011 1111.74)36 1,50210 4,361,61 12,561.611 ,1911.7715 19.500.110 16,347.31 2.1.52,49 11,64% 6.1.1 ConliceCrock Filling 210,060.00 123.72% 0.00 0,00 03.4) 0 00% 216,1100.06 259,807,35 (.19,9072251 -3.3 729, 3101 and Otenay11406-6im 160,000410 0.00% 11.140 53.573.63 15.3,573.631 -1110.009 rt 160,000,00 53,373,68 106,426.32 60.527, Sign Repair 1,151er513( 2.500.1111 85.07% 301400 0,00 300.00 100.01196 2,300.00 2,126.07 173.33 7 549,s C00110601 561-0cel . G2110-01 11000.00 123.2117 0.110 9,99.5.00 (9,993.001 -I 611.01.0's 10.000416 1232231 0323,211 -23,2201. Contruct S.ttvic,-, - 11(104' 5,01/0.011 0,011% 0.00 0.0(1 0,00 0.009. 5,000.110 o.00 5,600,00 100.11097 Repairs/514ml Equipment 2,5n0.nn 30.31 % 210.00 1000 216.00 10506' s 3.100,00 757.75 1342,25 63.'129( 10E31 tilreCIS 413,000,011 8-1-5291., 2,160,1111 67,930.29 [65.770.29) -.1044.92% 410,400.011 3,14,955.111 65,444,99 15.9511A YID variance is a timing i,sut 5' ID variance is a timing i3=416 Int:lucks sueet stunclition asse4guent costs nut 9)04600.5.6 approved by ('C' -0,1-4:1 7 3125 - Ice S Snot- Remnr:11 l unJscaping TIal21i31 S➢ntl Sall Contract Seniccs Nernr>r;\ Iai111 Equipment Tort( lee .6 Snou Rcmol al 3160 - Street Liglling Su0v1 L.i.;hung lnlal Street 13gl0ing 1=n11 1-i,1 I3L'U6110 111.01G12T 2015 u to dam dloath 750,00 11,00% 0 nn 70,010,00 39.8252 010 4,000110 0.11052, 11.00 12,500,00 19.3771 1,000 00 87,250.00 38.6,571 1,0110310 26,100.00 26,400,00 3200 - Recycling Ncgclmg Supplic9 3,500,00 Miscellaneous' 2,400.00 Tmnl 1<ccy cllug I 5,900,011 3250. Tree Program Contract Service:, 'Fatal Tree Program n1a11'nblic \forks 1.000,011 61.a5"1J 1,000.0U 61.45°'a' 4,01 07,42% AI0N11 t 1'1 fy A('TliAL ,i aoce1Sl 1'aiiana-(°0 MIDGET ACTUAL 1'ariancc (Si Val iamc 1"-0 01mM, 0110[011 Month 1'TD VIP 1'TD l TD 0.0(3 0.00 1.01110 750.00 027.511 (177.5111 4•23,07'.,:. 61i11 0.01 0,107'2 35,000.00 27.87+0.3 7,124315 _20.36'e €(la(11i1ect contracted snit 01ll1er} 000 0.00 11547, 2,0110,00 01A0 2000 n0 100.001^ 0,110 1,0011.00 10,1.007^ 10,500 00 1,921.27 5,575.73 53.1 3"e 11310 131100,110 1110,0052 48,250.011 33,72301. 14,526.18 311.1152 2.200.ult 2.223.52 11:.2.1521 -5 5752 2,200.00 2,322.51 (122.521 1,750.00 200 (ill 1,9511,1111 n au 0.00 11.00 0,00 u10 1,750.00 3101,00 1,950.00 r.;.0,1 11)0.00'^ 1110.0152 (00.00Y 11,00 0,00 0.011 0.0052, d7,i5?,24 .1911.66% 22,000.00 21.5y5!9u 12,01111.00 21,565,96 3,500,00 2,001,00 5,500.00 1.000 00 1,0110,00 0.00 0,00 11.011 614.50 614,511 434.111 1.071, 414.04 1.9754, 3.500116 11,1009; 2,000.00 1(10,01101 5,500.011 100.00% 305.50 30.550 385.511 38,55y 825,972 _18 10,684,15 DEI'T 4511 . C111:1uws, RECREA'rll) Full 'Veal 111081111 111-11 HUDGE I' 6111.217.20.1 AC1LIAL Vn0ancc;8) \',ounce t"'s) UUDCIS( ACTUAL Variance (S) Vatianer ("01 5200 - Parks & Recreation _ 2016 '-� la done 66,100 Month Noulh hlnn10 }'r) t'TU i-11) 5' 0)) 0) Salar,10 115,254,011 56.07% €379S,54 1,118.74 9,179,80 62039^ 97,522.62 64,n27.551 32,895.111 33,739, PT Salaries 32,500.1111 95,1842, 3,7511.151 2,1125.60 1-725110 162101,, 27,500 60 30,933 7,1 12.433 75) „12.4111" PEIIA Connihuli0ns 8,611.05 59,44 % 997,39 3)7,03 6,0„14 66218, 7,314?0 5.1 38,10 2,175 80 9_7595 FICA 0on9116012n6 9,1611,75 611.27% 1,057111 3613,2 695,09 65,7602 7,751.111 5.379.97 1210.12 .11.8.77'.e 6lcrllcare Co il,nnons 2,112,13 6627't, 217.20 81.69 162,53 65,73' 2 1,81152 1.291.13 521.68 28,788, 21ealt11/12anlal lnsunncr 19,019 t111 83,9104 2,191,50 1,450.80 7.13.70 33,119,, 16.093.00 15,955.811 134,20 0.1)391 IJnoo'ploymcul Ucnrlits ILI711 0,1111% 0011 0.00 (1,00 0:1101', 11.00 (1110 11.0U 0.0011S Worker C'„nl(5n..olinn 4,700,00 92„34% 0.00 1100 1200 0.1812° 4,701200 .1,310 IF 3511.81 7,647s Shop 6lale000 1,00(1110 139.8596 75.00 0.00 7530 1000011° 250.00 1.348A5 (5415151-64.522, CllernieaO 1.500.011 711,19 J° 125.00 0110 125110 103,007e 1.7501)0 1,057,47 192.58 15.41°e E9u1pm.nl Pao, 4,0(10,00 41.1095 350.00 32.01 297,99 90.300, 3,2002,1) 1,003,15 1,615,81 4896% Budding Rclolir Supplies 500„00 123,77°L, 10-00 (1.110 40,087 100.008, 40)1.00 618.86 (218.861 '54,7282 I an;Iseapirg 61a1erials 2.1100.110 68,9595 166d4) 0.00 166.00 100,011115 1.660.06 1,378.97 281.02 166395 Stook -fouls and 0liuur Egoip 2,000,00 11.48% 156.00 0,00 150,10 101200°1, 17011.00 884.58 810.13 17.67"e 6lilcagc OA0 0,00"e 0,00 11.00 11.00 0,005'., 0.00 0 011 0.00 11.027, lasumncc 3,200,1111 9622% 1(.00 11.00 0,00 0,005, 3.200.00 3,079,0111 121.00 3,7811a Flcclric utility 9.5011„011 71,311°A 9181.00 400.37 .191,63 54,638s 7,700.00 6,773,19 926.51 120195 Refuse 1,5110.1111 6,6795 I25,00 0.00 113.00 100r01195 1,250.00 100,00 1.1511,01/ 6,2.011°a Repair:810 ink 11)0g 1,8011,110 10.19% 1511,011 11.110 150.00 107,11095 1,500.00 183.46 1,21654 07,77',, Roptur\loinl NO 01dg 3,000,00 98,38% 250,00 0,60 2311.60 I01).00"i 2,5011.U0 2 9.51.37 1151.37i-18.0580 Rcpa'nllainl Equip 1,51111,011 139,111 i 125.00 n.00 125,00 100.00'1, 1,250.181 .2.055.31 (835 1.11-96.83°, Rental Hui leh nes 6,000,00 116.6295 500.00 816.00 (326.11111 .652022 2,000.00 5.197,45 (197,421 -3957° Personal Pmleclinn I'yuipinenl 1,2110,011 25,11,2% 100.00 0.00 100.00 I00.00'° 1,000.00 309.84 490.16 69.02'5 blucdlancous 1,200.00 15744 101106 000 100,00 190.0011, 1,1100.00 22,42 977.52 977095 'Fowl ('ar11s & Recreation I 131,310.23 07.21% 21,680,64 9.644.54 15,036.10 611.91% 196,254.05 155,54(135 10,713,70 20„7595 ('1' 1 rcicpltone 11-I4o'&'me 3,000.00 146-1395 0,00 I0.Sn0,varc 8,156,011 71,76% 0,00 IT-Supison Su -ices 5)1,000.00 84,21% 4. I6$0(1 Ir-NCnvo,kioo?. 100 0,110'. 1100 INE r Contingency 0,011 0.00% 1(00 lclephrnr 20,820,00 73,113% 1,735.60 Total IT C Telepinnoo $1,976.00 82.42°"} 5.900.1(0 Grant] '101al all l95penses S11UColal Net Inromc over Es penscs DEI'I'460-CUJ11':11L1 Debi Scr,ice inercase Transfer tU City Projects (5lrcels) 11E1' r 193 - (1111 FINANCING GRAND TOTAL EXI' ,\I,d, 11EP FS Net Income o,or Esp0n1es 2,165,511.011 82,6905 218,209.21 711,0011011 298.8395 (139,174.23) 20,000.00 0.011;11, 0,00 11,00 11,00 /1 11.00 0.00 0,(10% 0.110 0.00 0,0021, 0.00 3,483,514.1111 82,2182, 2218.2119.23 11.0095 1139,171.23) (147.1171.391 1,500,00 11,590.00)-10(1,1108, 1,560,011 .1,390.00 C1,840.010-192.57°"^ 745.00 (715110)-1(10.01114 S.156.00 5.852,83 2,303.17 28.2124 9,211?5 06,25)-1.1152 11,650.00 47,117,50 (467.51R-1.I295 0,00 0.00 0.01')0 011 0,00 0.60 0 00" n 1200 0,00 0.0022 11.00 0.00 0.110 0.00') 910,20 088,311 517312 17,350.00 (S?Oi.(t} 2,1447111 12.36's 7,392,45 (1,192,15) -253004 68,656,00 67,565,43 1,(190.57 1.5990 313,480,05 (147,071.50/ 0,181 U.00 0,101 0,0u (95,27132)-43,66^A 2,740,901.58 2,2165,547,61 124,644.03 4.55% (72497.271-5,679a (556,189.27) 59,766.219 865,248,22 155.5795 0,0,) 0,0095 20,0011.00 0,00 20.000,00 100.0095 11,00 5.00'10 0.11) 11.00 11.1111 0,0)17, (Lou 0p0^-o I),0)' 0110 ((.011 nt)t)'c 0 €27 0,0012 0,00 0.00 0,00 0.00% (95,271,32)-43,6651. 2,7110,9111.55 2,865 547,61 144,616,113 (7,09"r.27) 5.6795 (576,189.2711 59,766.89 CIL.: of Lakt; Elmo I))a)/, to Alaii,a1 2016 Ily As of cloolier 31. 2016 206 13v Denarintent I 1!I 5i2() I o Full Year hlontli 133T)CiET .2016 2016 ()per/ NM 2016 Over/ 2016 % St, date 1110(11j ACTI1ALS (under) (iLIDGET ACT( IA(.S )ink,( ItEN`ENIA Current Ad Valoaan Taxes 256,957.130 50.00% 0.00 0.00 0.00 128.478.50 128,478.50 0.00 Ronal Income 0.00 000% 0.00 0.00 0.00 0,00 0.00 0,00 litwresl Earnings 0.00 0.00% 0.00 0.00 0.00 0.00 0.00 0.00 Miscellaneous Revenue (1,00 0.00% 11,110 sox() 80.00 0.00 82.50 82.50 Donal ions 0,00 100.00% 0.00 2,0110.110 2,000 00 0.00 12,970.00 12,970.00 Total Revenue 256,957.00 55.08% 0.00 2,080.00 2,080.00 128,478.5(1 141,531.00 13,057.50 (Over)/ (Over)! undo" under FT Salaries 46,311.07 88.20% 5,191.21 3,307,85 1,383.36 38.949.39 40,84535 (1,895.96) PT Salaries 26,260.00 78.26% 3,030.00 1,920.78 1,109,22 22.270.00 20,552.26 1.667.74 ('ERA Cum ritutt ions 4,277.55 107.65"/,, 428.19 429,66 (1.47) 3,540.47 4,604.85 11,064.38) PICA Contributions 3,479.51 I 05.38% 33(1.59 342.59 (12.001 2,849.18 3,666.81 (817.63) .%-ledicare Contribution= 813.78 105,39% 77,32 511.13 12,81) 666.37 857.63 (191.26) lIcalih(Dental Insurance 14,144.00 34.62% 1,632.00 1,038.00 544,00 11,968.00 11,968,00 ((.00 Unemployment Ilenents 0.0(1 0.00% 0,00 0.00 0,00 11.00 0.00 (1.01) Wm kers Compensation 0.00 0,00% 0,00 0.00 0,00 0.00 U.(111 0,00 Libraty sves supplies 1.100 01 0.00% 91.67 (1,00 91.67 916.70 0.00 916.70 Of rice Supplies 3,600,00 61.80% 300,00 0.00 300,00 3,000.00 2,224.96 775.04 Libinry Collco inn Maintenance 42,811.08 140.37% 2,000.00 4,4.53.73 (2,458.78) 38,0{10.00 60,094.57 (22,094.57) Legal Suvices 1,500,00 223.SS% 0,00 0,00 0.00 1,375.00 3,358.2.5 (1,98125) Contract Services 6,000,00 0.01115 500.00 0.00 500.00 5,0(.10.00 0.00 5,000.00 E ugineerind Servies 0.00 0,00% 0.00 0.00 0.00 0.00 0,00 0.00 Telephone 1.560.00 106,89'% (30.00 187.89 152,89) 1,300.00 1,667.52 067.521 Internet 1,800.0(1 46,01% 1)0.1/0 50.64 99.36 1,500,00 823.20 671.80 Information Technology (Edition 3,1(0.00 0,00% 0 00 0.01) 0.00 3.1011,00 0.00 3.100.00 Software 0.00 0.00% 0.00 0.00 0.00 0.00 0.00 0.00 Insurance 2,0(10.0(1 81.85% 0.0(1 (1.00 0.00 2.000.00 1,637.110 363,00 Ilt11ithP, 7,50000 70.1 Pr% 700.00 716.22 (16.221 6,100.00 5,257.73 842.22 Refuse 600,00 125.92% 50.00 49.89 0.1 I 500,00 755.51 (255.51) Repair/6l1rin( LlIng 12,000.00 165.39% 1,000,00 980.00 20.00 10,000.0 19,8.16.75 (9,846.75) Repair/A Iona NOT 1310g 0510 100.00% 0,00 0.00 0.00 0.00 13,380. 1 8 (13,380,13) Repair/Maim liduip tool-LI! Mir 0.(10 0.010% 0.00 0.00 0.00 0.00 0.00 0.00 Libriry Card Reimbursettions 12.000.00 232.94% 0.00 2.621,00 12,621001 12,000.00 27,952.57 (15,952.57) (VA Cly Svc Fee 9,300.00 0.00% 1,000,00 0.00 1,000.00 7,000.00 0.00 7,000,00 Library Service Minrovonents 46,000,00 0.00% 0.00 0,00 0.00 46,000.00 0.00 46,000,00 NI iseellancons 1,300.00 20.55% 150.00 0.00 150.00 1,500.00 369.94 1,130.06 Building Purchase Rept)! 0.00 0,00"A ((.00 0.00 0.00 0,00 0.00 0.110 Litriltling:Property Tan 1.000.011 0.00% 500,00 0.00 500.00 1,000.00 0.00 1,000,00 Other Equipmon 0.00 0.00% 0.00 0,00 0,00 0,00 0.00 0.00 Subscriptions 0.00 0.00% 0.00 0.00 0.00 0.00 0.00 0.00 Conferences ,k:,, Training 3,500.00 0.00% 0.00 0.00 0.00 3,500,00 314.00 3,186,00 Programs 4,5011.00 0.00% 300.00 0.00 3013.00 3.900,00 0,00 3,900.00 Internal charges' 0,00 100.00% 0,00 0,00 0.00 0.00 10.00 I 10.001 Total Library 256,957.011 85.69% 17,560.98 16,728:13 831,55 227,885.11 2211,192.13 7,692,98 Net I nor meh(Ex peuse) 12/31115 Cas1113alance Nei Income/I Ex(1ense) Accrued Al' CI I' (self funded) Coin ingendcs 3014 A I ' accrual to'ersal 11.00 17.560,981 _(14,618.43). 2.912,55 (99.4116.611 (78,661.131 7.0.745.48 -16.59% 2.32,917.24 260,638.75 0.00 (78,661,13) 879.83 130.000.00) 0.00 N (tics 01l1111 \VA Cly July and December Includes grant pinocols of SlOk Tune Bremer Edit Library, Renown ions Parking Lot Design work Pod ing. Cash 1 202,917,24 182,907,45 Ti IL CITY. OF LAKE ELMO AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: COU Monthly Assessor Report Dan Raboin, City Assessor Cathy Bendel, Finance Director Cathy Bendel, Finance Director CIL CO U ICAT 0 DATE: November 15, 2016 CONSENT ITEM #4 SUGGESTED ORDER OF BUSINESS: Introduction of Item.... ...... .................................................... City Administrator Report/Presentation............... ...... ..... ...... ....... City Administrator Questions from Council to Staff..... ..... ....................................Mayor Facilitates Call for Motion ..................................... ..... . ..... . ..... ......... Mayor & City Council Discussion ...... ..................... ........ ....... ..... ......... ....... Mayor & City Council Action on Motion ......... ................................... ....... ..................Mayor Facilitates SUMMARY AND ACTION REOUESTED: As part of its Consent Agenda, the City Council is asked to accept the monthly assessor report for through October 2016 outlining work performed on behalf of the City of Lake Elmo. No specific motion is needed as this is recommended as part of the Consent Agenda. LEGISLATIVE HISTORY/BACKGROUND INFORMATION: Property splits/plats — 0 Sales collected and viewed — 13 Taxpayer inquiries — 6 Miscellaneous inquiries - 2 Inspections — Residential — 123; Commercial — Building permit reviews — 29 Pictures taken — 129 Other work performed included: • Monthly meeting with County residential and commercial supervisors • Input of all inspection and permit work -- page City Council Meeting [Consent Agenda Itontq] October 18, 2016 Perform sales verifications and land value analysis using MLS and other resources Field telephone inquiries RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council accept the October 2016 monthly assessor report. TI IF CITY Or I AKE ELMO MAYOR AND COUNCIL COMMUNICATION DATE: CONSENT ITEM #: AGENDA ITEM: Building Department Report SUBMITTED BY: Mike Bent, Building Official THROUGH: Mike Bent, Building Official REVIEWED BY: Cathy Bendel, Finance Director 11/15/2016 SUMMARY AND ACTION REOUESTED: As part of its Consent Agenda, the City Council is asked to accept the monthly building department report. No specific motion is needed, as this is recommended to be part of the overall approval of the Consent Agenda. STAFF REPORT: Below is a snapshot of the year to date statistics through October 2016. Comparison data is also include from prior years for new home single family construction and total permitting activity. Attached are the system summary reports breaking out this infon-nation further, including the statistics related to the inspection activity. 2016 2015* 2014 New homes 220 113 21 Total valuation $68,599,880 $36,117,376 $12,336,684 Average home value S311,818 S319,622 $587,461 Total Permit Valuation YTD $109,311,918** $41,167,374 $22,435,198 *Includes one home rebuild due to fire **Includes ISD 916; $17M valuation RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council accept the October 2016 monthly building permit report. ATTACHMENTS: 1. Valuation Report 2. Pen -nits Issued & Fees Report 3. Inspection statistic report for October 2016 CITY OF LAKE ELMO Valuation Report - Summary Issued Date From: 10/1/2016 To: 10/31/2016 Permit Type: All Property Type: All Construction Type: All Include YTD: Yes Permit Kind Permit Type: BUILDING COMMERCIAL REMODEL COMMERCIAL ROOFING SINGLE FAMILY ATTACHED NEW CONSTRUCTION SINGLE FAMILY BASEMENT FINISH SINGLE FAMILY DECK SINGLE FAMILY GARAGE SINGLE FAMILY NEW CONSTRUCTION SINGLE FAMILY POOL SINGLE FAMILY REMODEL SINGLE FAMILY WINDOWS Permit Type: BUILDING - Total Report Total: Period YTD Period YTD Permit Count Valuation Dwell Units 1 $128,400.00 $77,854.00 4 $871,000.00 1 $27,000.00 5 $51,000.00 7 $42,000.00 23 $7,910,000.00 $19,600.00 1 $3,000.00 6 $49,150.00 0 0 0 0 0 0 0 0 0 0 45 59,179,004.00 0 382 $109,311,918.11 0 45 59,179,004.00 382 5109,311,918.11 11/2/2016 Page 1 of 1 CITY OF I KE ELMO Permits Issued & Fees )rt - Detail by Address Issued Date From: 10/1/2016 To: 10/31/2016 Permit Type: All Property Type: All Construction Type: All Include YTD: Yes Status: Not Voided 'erinitti Date Site Address Permit Dwell Valuation Revenue Plan Check State Park SAC SAC WAC Total Fees Issued Count Units Surcharge Fees Units Fees Fces 'ermit Type: BUILDING Permit Kind: COMMERCIAL, ALTERATION Permit Kind: COMMERCIAL DEMOLITION Permit Kind: COMMERCIAL FIRE ALARM Permit Kind: COMMERCIAL FIRE SUPPRESSION Permit Kind: COMMERCIAL. GRADING Permit kind: COMMERCIAL HVAC Permit Kind: COMMERCIAL NEW CONSTRUCTION Permit Kind: COMMERCIAL REMODEL )16-01152 10/11/2016 1515 KEATS AVE N 0 128,400.00 1,382.40 898.56 64,20 2,345,16 Permit Kind: COMMERCIAL ROOFING 316-01165 10/05/2016 9242 HUDSON 131..VD N 0 77,854,00 1,000,75 38.93 1,039.68 Permit Kind: COMMERCIALSIGN Permit Kind: COMMERCIAL TANK REMOVAL Permit Kind: COMMERCIAL TENNANT BUILDOUT Permit Kind: COMMERCIAL TENNANT SPACE REMODEL Permit Kind: COMMERCIAL WATER TOWER Permit Kind: MANUFACTURED HOME ROOFING Permit Kind: PUBLIC ALTERATION Permit Kind: PUBLIC GRADING Permit Kind: PUBLIC NEW CONSTRUCTION Permit kind: PUBLIC REMODEL I 1/2/2016 Page 1 01'7 'errnittf Date Site Address Permit Dwell Valuation Revenue Plan Check State Park SAC SAC \VAC Total Fees Issued Count Units Surcharge Fees Units Fees Fees 'ermit Type: BUILDING Permit Kind: SINGLE FAMILY ACCESSORY BUILDING Permit Kind: SINGLE FAMILY AUDITION Permit Kind: SINGLE FAMILY ALTERATION Permit Kind: SINGLE FAMILY ATTACHED FIRE SUPPRESSION Permit Kind: SINGLE FAMILY ATTACHED NEV CONSTRUCTION 'J16-01095 10/11/2016 9773 5T11 ST LANE N 0 224,000.00 2,698.65 1,315.37 112,00 5.000.00 1 3,485.00 1,000.00 316-01096 10/11/2016 9775 51111 ST LANE N 0 211,000.00 2,610.90 1,258.3,1 105.50 5,000.00 1 3;485.00 1,000.00 116-01097 10/11/2.016 9777 5T11 ST LANE N 0 211,000.00 2,610.90 1,258.34 105.50 5,000,00 1 3,485,00 1,000,00 316-01098 10/11/2016 9779 5TH ST LANE N 0 225.000.00 2,705,40 1,319.76 112,50 5,000.00 1 3,485.00 1,000,00 Permit Kind: SINGLE FAMILY BASEMENT FINISH 316-01050 10/11/2016 12211 MARQUESS LANE CV N 0 27,000.00 548.00 317.20 13.50 14,061,02 13.909.74 13,909,74 14,072_66 878.70 Permit Kind: SINGLE FAMILY DECK )16-01144 10/04/2016 8810 55TH ST N 0 20,000.00 381.40 247.91 10.00 639.31 116-01228 10/26/2016 8290 HIDDEN BAY CT N 0 10,000.00 215.90 140.34 5.00 361.24 116-01198 10/18/2016 5080 JEROME AVE N 0 7,500.00 182.80 118.82 3.75 305.37 )16-01155 10/31/2016 3778 KINDRED CT N 0 12,000.00 249.00 161.85 6.00 416,85 116-01196 10/17/2016 5238 MARQUESS TKI. N 0 1,500.00 65.00 42.25 0,75 108.00 Permit Kind: SINGLE FAMILY DEMOLITION 6-01 162 10/1)6/2016 3160 LAKE ELMO AVE N 0 200.00 1.00 201.00 Permit Kind: SINGLE FAMILY DOOR Permit Kind: SINGLE FAMILY DRAIN TILE WATERPROOFING Permit Kind: SINGLE FAMILY GARAGE 116-01174 1(1/18/2016 8618 IRONWOOD TR'. N 0 18,000.0(1 348.30 226.40 9.00 583.7(1 116-01168 10/11/2016 4260 JAMACA AVE N 0 24,000.00 447.60 290.94 12,00 750.54 Permit Kind: SINGLE FAMILY MANUFACTURED HOME Permit Kind: SINGLE FAMILY NEV CONSTRUCTION )16-01212 10/31/2016 11083 312,1) ST N 0 270,000_00 3,009.15 1,517.20 135.00 2,000.00 1 3,-185.00 1,000,00 11,496.35 116-00738 10/07/2016 11170 3R1) ST N 0 338,000.00 3,468.15 1,815.55 169.00 5,000.00 1 3,485.00 1,000.00 15,287,7(1 116-01177 10/26/2016 9634 7'1'11ST N 0 330,000.00 3,414.15 1,780.45 165.00 2,500.00 1 3,485.00 1,000.00 12,694,60 116-00957 10/07/2016 8681 91'11 PLACE N 0 347,000.00 3,528.90 1,855.04 173.50 5,000.00 1 3,485.00 1,000.00 15,392.44 116-011106 10/07/2016 8685 9441 PLACE N (1 367,000.00 3,663.90 1,942.79 183.50 5,00000 1 3,485.00 1,000.00 15,625.19 1/2/2016 Page 2 017 'ermitti Date Site Address Permit Dwell Valuation Revenue Plan Check State Park SAC SAC NYAC Total Fees Issued Count Units Surcharge Fees Units Fces Fees 'ermit Type: BUILDING Permit Kind: SINGLE FAMILY NEW CONSTRUCTION )16-01091 10/07/2016 8705 97'1-1 PLACE N 0 314,000.00 3,306.15 1,710.25 157.00 5,000.00 1 3.485.00 1.000.00 15,008.40 316-00956 10/07/2016 8706 9T1 I 0LACE, N 0 338,000.00 3,468,15 1,815.55 169.00 5.000.00 1 3,485.00 1,000.00 15,287,70 316-01214 10/26/2016 8716 9T11 PLACE N 0 364,001).0(1 3,643.65 1,929.62 182.00 2,000.00 1 3,485.00 1,000.00 12,59(1.77 316-01217 10/26/2016 8721 913-1 PLACE N 0 294,000.00 3,171.15 1,622,5(1 147.00 2,000.00 1 3,485.00 1.000.00 11,775,65 D 164)1166 10/14/2016 8729 911-1 PLACE N 0 277,000.00 3,056,40 1,547.91 138.50 5,000.0(1 1 3,485.00 1,000.00 14,577.81 316-01216 10/26/2016 8735 9TH PLACE N 0 250,000,00 2,874.15 1,429.45 125,00 2,000,00 1 3,485,00 1,000.00 11,263.60 316-01195 10/26/2016 8752 9TH PLACE N 0 297,000,00 3,191,41) 1,635.66 148.50 2.000,00 1 3,485.00 1,000,00 11,810,56 316-01201 10/26/2016 8772 911-1 PLACE N 0 320,000,0(1 3,346.65 1.736.57 160.00 2.000,00 1 3,485.00 1,000,00 12,078,22 316-01215 10/26/2016 8831 9-111 PLACE N 0 303,000.00 3,2.31.90 1,661.99 151.50 2,000.00 1 3,485.00 1,0(10.00 11,880,39 )16-011 57 10/14/2016 8898 9T1-1 PLACE N 0 346,000.00 3,522.15 1,850.65 173.00 5.000.0(1 1 3,485,00 1,000.00 15.380,80 )16-01158 10/11/2016 9550 JUNCO RD N 0 251,000.00 2,880.90 1,433.84 125,50 5,000.00 1 3,485.00 1,000.00 14,275.24 )16-01125 10/04/2016 9585 JUNCO RI) N (1 319,000.00 3,339.90 1,732.19 159.50 5,000.00 1 3,485.00 1,000,00 15,066,59 )16-01173 10/20/2016 11086 LADY SLIPPER CT N 0 390,000.00 3,819.15 2,043.70 I 95,00 5,000.00 1 3,485.00 1,000.0(1 15,892,85 )16-01142 10/04/2016 4104 LADY SLIPPER R1) N 0 256,000.00 2.914,65 1.455.77 128.00 5,000.00 1 3,485.00 1,000,00 14,333.42 )16-01124 10/07/2016 377 LAVERNE AVE: N (1 234.000.00 2,706.15 1,359.25 117.00 5,000.00 1 3,485.00 1,000_00 14,017.40 .116-01094 10/04/2(116 3212 LINDEN LN N (1 305,000.00 3,245.40 1.670.76 152.50 5,000.00 1 3,485.00 1,000.00 14,903.66 )16-011.59 10/06/2016 9799 WHISTLING VALLEY RD 0 1,000,000.00 7,431.65 4,313.82 500.00 5,000,00 17,595.47 )16-01230 1(1/26/2(116 11331 WILDFLOWER DR N 0 400,000.00 3,886.65 2,087.57 200.00 2,000.00 1 3,485,00 1,000.00 13.009.22 Permit Kind: SINGLE FAMILY POOL )16-01207 10/19/2016 4881 LILAC PLACE N () 19,600.00 516.40 247.9 I 9.80 774.1) Permit Kind: SINGLE FAMILY PORCH Permit Kind: SINGLE FAMILY REMODEL 116-00855 10/17/2016 5451 HILLTOP AVE N 0 3,000.00 100.05 Permit Kind: SINGLE FAMILY REPLACE/REPAIR 0,00 1.50 Permit kind: SINGLE FAMILY ROOFING )16-01172 10/07/2016 8639 27111 81' N 0 150.00 1,00 116-01221 10/24/2016 81713811 ST N 0 150.00 1.00 )16-01199 10/18/2016 8271 391'1-1 ST N 0 150.00 1.00 )16-01235 10/27/2016 11421 5011H ST N 0 150,00 1.00 116-01163 10/04/2016 11975 55'1'11 8'F N 0 )16-0)191 10/14/2016 7920 DEMONTREVILLE TRL N 0 150.00 1.00 116-01210 10/20/2016 8340 LAKE JANE TRI., N (1 150.00 1.00 )16411 169 10/06/20)6 4439 LILY AVE N 0 150.00 1,00 )164)1208 10/19/20 I 6 5091 MARQUESS TRAIL CIR N 0 150.00 1.00 116-01209 10/19/2016 8740 STILLWATER BLVD N (1 150.00 1.00 1/2/2016 10 1.55 151.00 151,00 151.00 151.00 151.00 151.00 151.0(1 151.00 151.00 Page 3 or 7 ermitg Date Site Address I'ermit Dwell Valuation Revenue Plan Check State Park SAC SAC WA C Total Fees Issued Count Units Surcharge Fees Units Fees Fees ermit Type: BUILDING Permit Kind: SINGLE FAMILY SIDING Permit Kind: SINGLE FAMILY TANK REMOVAL )16-01161 10/05/2016 10550 50111 ST N 0 Permit Kind: SINGLE FANIILlWINDOWS it6-0111(1 10/11/2016 11040 12111 SIN )16-01220 10/21/2016 10133 47111 ST N 116-01713 10/24/2016 9836 5911-1 STREET CT N 116-0122-1 10/24/2016 9386 9T1-1 ST N )16-01711 10/20/2016 2965 INNSDALE AVE N 116-01182 10/11/2016 2543 LAKE OLMO AVE', N 'emit Type: BUILDING - Totals 0 0 0 0 0 0 250 OD IMO 251,00 11,240.00 249,00 5.62 254.62 3,762,00 116.60 1,88 118.48 16,573,00 331.75 8.29 340.0-1 10,075.00 232,45 5.04 237.49 2,500.00 100.05 1.25 101,30 5,000.00 133.15 2.50 135.65 Period 57 9,179,004.01) 1-rn 488 0 109,311,918.11 ern' it Type: MECHANICAL Permit Kind: COMMERCIAL ALTERATION Permit Kind: COMMERCIAL HVAC Permit Kind: COMMERCIAL NEW CONSTRUCTION Permit Kind: MANUFACTURED HOME HVAC 116-01226 10/25/2016 500 CIMARRON 116-01205 10/19/2016 649 CIMARRON Permit Kind: SINGLE FAMILY BASEMENT FINISH Permit Kind: SINGLE FAMILY FIREPLACE 116-01203 10/18/2016 8030 DIENIONTREVILLE TRI Cl1 N 116-01188 10/13/2016 1133I HIDDEN BAY N 110-01227 10/25/2016 2175 LEGION I,N CT N Permit Kind: SINGLE FAMILY HVAC 16-01178 10/11/2016 8291 1541-1 ST N 4 6-01225 10/25/2016 8414 22ND SI N 0 0 0 0 0 (1 99,146.90 987,575.80 60,01) 60.00 49,792.07 433,690.83 4,61111.51 108,500.00 26 90,610.011 26,1100,00 45,974.119 1,097,940.00 271 1173,435.00 409,000.00 1.00 1.00 388,499.48 4.146,5115.72 61.00 61.00 60.00 1.00 61,00 64.00 1.00 65,00 60.00 IMO 61.00 60.00 IMO 61.00 124,S6 1.00 125.86 1/2/2016 rage 4 of 7 erittitit Date Issued Site Address ermit Type: MECHANICAL Permit 1‘.incl: )16-01180 )16-01179 316-01180 316-01236 316-01237 316-01185 316-01200 316-01206 )16-01234 )16-01160 316-01242 10/11/2016 10/11/2016 10/14/2016 10/28/2016 10/28/2016 10/12/2016 10/18/2016 10/19/2016 10/27/2016 10/04/2016 10/31/2016 Permit Kitt& Permit SINGLE FAMILY HVAC 9652 551H ST N 8647 EAGLE POINT BLVD N 5151 1111.LTOP AVE N 5480 HILLTOP AVE N 5080 JEROME AVE N 3533 KELVIN AVE N 4668 LINDEN TRL N 12211 MARQUESS LANE, CV N 12038 MARQUESS LN N 4163 MONARCI I CT N 8751 UPPER 7TH PLACE N Permit Dwell Count Units 0 0 0 0 0 0 0 0 0 0 SINGLE FAMILY NEW CONSTRUCTION SINGLE FAMILY REPLACE/REPAIR Permit Type: MECHANICAL - Totals ermit Type: PLUMBING Permit Kind: 116-01176 10/11/2016 Permit Kind: Permit Kind: )16-01192 )16-01219 116-01204 10/(4/2016 10/21/2016 10/19/2016 Permit Kind: Permit Kind: Permit Kind: Permit Kind: 1 /2/201(i Period YTI) 18 0 346 9 Valuation Revenue Plan Check COMMERCIAL FIXTURE INSTALLATION / APPLIANCE 9220 IlUDSON BLVD N COMMERCIAL NEW CONSTRUCTION COMMERCIAL SEWER CONNECTION 3880 LAVERNE AVE N 11199 STILLWATER I3LVD N 11227 STILLWATER BLVD N 0 0 120.00 120,00 119.0(1 60.00 60 00 60.00 120.00 60.00 120.00 60.00 60.00 1,447.86 77,339.78 MANUFACTURED HOME FIXTURE INSTALLATION /APPLIANCE PUBLIC FIXTURE INSTALLATION / APPLIANCE PUBLIC SEWER CONNECTION SINGLE FAMILY ATTACHED FIXTURE INSTALLATION / APPLIANCE 60,00 60.00 120.00 60.00 State Park SAC Surcharge Fees Units 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1,00 18,00 1,812.71 1.00 1,00 2.00 1.00 SAC Fees WAC Total Fees Fees 121.00 121,00 120,00 61,00 61.00 61,00 121.00 61.00 121 00 61,00 61.00 1,465.86 79,152,49 61 Oil 61,00 122,00 61,00 Page 5 01'7 ermit# Date Site Address Issued Permit Dwell Count Units ermit Type: PIAJMBING Permit Kind: SINGLE FAMILY BASEMENT FINISH Valuation Revenue Plan Cheek State Park SAC SAC W A C Total Fees Surcharge Fees Units Fees Fees Permit Kind: SINGLE FAMILY FIXTURE INSTALLATION / APPLIANCE )16-01190 10/14/20 16 1539 IVORY CT N 0 1184 10/11/2016 12211 MARQUESS LANE CV N 0 60.00 1.00 61.00 120.00 1.00 121.00 116-01171 10/06/2016 10278 TAPESTRY B60.00 END N 0 1,00 61,00 )16-01170 10/06/2016 10316 TAPESTRY BEND N 0 60,00 1,00 (,1,001.00 Permit Kind: SINGLE FAMILY NEW CONSTRUCTION Permit Kind: SINGLE FAMILY REMODEL Permit Kind: SINGLE FAMILY REPLACE/REPAIR Permit Kind: SINGLE FAMILY SEWER & WATER CONNECTION Permit Kind: SINGLE FAMILY SEWER CONNECTION 116-01194 10/142016 3603 LAVERNE AVE N 11 60.00 1.00 6100 Permit Kind: SINGLE FAMILY WATER CONNECTION Permit Kind: SINGLE FAMILY WATER HEATER Permit Kind: SINGLE FAMILY WATER SOFTNER )16-01167 10/05/2016 1 I 158 3RD ST N 0 60.00 1.00 61,00 116-01243 10/31/2016 9872 STI 1 ST LANE N 0 60.00 1.00 61,00 116-01244 10/31/2016 11-119 BLAZ1NGSTAR LN N 0 60.00 1,00 61,00 116-01233 10/27/2016 1517 IVORY CT N 0 59.00 1.00 60.00 116-01232 1(1/27/2016 709 JUNIPER AVE N 0 59,00 1.00 60.00 )16-0 1187 10/13/2016 8727 LOWER 8T11 PLACE N 0 60.00 1,00 61.00 116-01164 10/04/2016 8758 LOWER 81.14 PLACE N 0 60,00 1,00 61,00 Permit Type: PLUMBING - Totals Period 16 11 1,078.00 17.00 1,095.00 YTD 317 0 -10,198.00 490.00 12,000.00 52,688.0(1 ermit Type: ZONING Permit Kind: COMMERCIAL FENCE Permit Kind: COMM F,RCIAL SIGN 1/2/2016 Page 6 ol'7 ermit/ Date Site Address Permit Dwell Valuation Revenue Plan Check State Park SAC SAC WAC Total Fees Issued Count Units Surcharge Fees Units Fees Fees ermit Type: ZONING Permit Kind: COM NI ERCIA L SIGN 116-01186 10/18/2016 8574 EAGLE POINT CM N 0 180.00 )16-01229 10/25/2016 1) KEATS & 8TH STREET N 0 130.00 Permit Kind: PUBLIC ALTERATION Permit Kind: SINGLE FAMILY ACCESSORY BUILDING Permit Kind: SINGLE FANIILV DRIVEWAY Permit Kind: SINGLE FAMILY FENCE /16-00,176 10/18/2016 1(862 58TH ST N 0 75.00 116-01231 10/26/2016 11881 58TH ST N 0 175.00 116-01218 10/26/2016 8120 HILL TRL N 0 75.00 )16-01213 10/20/2016 709 JUNIPER AVE N 0 175.00 116-00-126 10/20/2016 971,1 WI I 'STUNG VALLEY RD 0 75.00 Permit Kind: SINGLE FAMILY PATIO Permit Kind: SINGLE FAMILY SIGN 'ermit Type: ZONING - Totals eport 'Foto( I /2/2(1I 6 Period 7 0 935,011 vri) 50 0 5,020,00 1,000.00 Period 98 0 S9,I79,004.00 IO2.607.76 49,792.117 4,635.51 108,5(10.00 26 90.610.1)0 26.000.00 vrip 1,2(11 0 $109,311,918.11 1,110,133.58 433,69(1.83 48,276.8(1 1,098,940.00 271 ,073,435.00 421,000.110 180.00 180.00 75,00 175,00 75.00 175,00 75.00 935.04) 6,020.011 391,995.34 4,284,366.21 Page 7 01°7 Inspection Type CITY OF LAKE ELMO Inspection Statistics Report - Detail Actual Date From: 10/1/2016 To: 10/31/2016 Permit Type: All Property Type: All Construction Type: All Pass Fail No Status Reinsp Period Total YTD Total ABOVE CEILING 0 0 0 0 0 ACCESSIBILITY 0 0 0 0 0 2 ACCESSORY BLDG FINAL 0 0 0 0 0 1 ENGINEER ACCEPTANCE LETTER 0 0 0 0 0 ACCESSORY FRAMING 0 0 0 0 0 1 ADDITION FINAL 0 0 0 0 0 I AS BUILT 17 0 0 1 18 137 AIRTEST 0 0 0 0 0 17 BALANCE REPORT 2 0 0 0 2 2 BUILDING FINAL 25 2 0 7 34 289 DECK FINAL 6 2 0 3 II 46 DECK FOOTING 0 0 0 0 0 5 DEMOLITION FINAL 1 0 0 0 1 5 DECK FRAMING 0 0 0 0 0 3 DRA[NTILE 0 0 0 0 0 I ELECTRICAL FINAL 9 0 0 0 9 166 ELECTRICAL ROUGH IN 3 0 0 0 3 88 EMERGENCY LIGHTING 0 0 0 0 0 3 ESCROW FINAL 24 0 0 2 26 150 FIRE ALARM FINAL 0 0 0 0 0 I FIRE ALARM ROUGH 0 0 0 0 0 7 FOUNDATION INSULATION 0 0 0 0 0 FENCE FINAL 3 0 0 0 3 FINAL 7 1 0 1 9 52 FIREPLACE ROUGH IN 22 I 0 1 24 181 FIRE 0 0 0 0 0 3 FOUNDATION 32 0 0 0 32 742 FOOTINGS/SLAB 37 2 0 2 41 351 FIREPLACE FINAL 3 0 0 0 3 6 FOUNDATION PRIOR TO BACKFILL 0 0 0 0 0 5 FRAMING 2 1 0 0 0 I 9 FRAMING 27 4 0 5 36 337 FRAMING ROUGH IN I 0 0 0 1 9 FIRE RATED WALL ASSEMBLY 0 0 0 0 0 2 FIRE SEPERATION WALL 2 0 0 0 2 52 FIRE SUPPRESSION FINAL I 0 0 0 1 36 FIRE SUPPRESSION ROUGH IN 0 0 0 0 0 3 FOUNDATION / WATERPROOF / DRAIN 19 0 0 0 19 195 GASLINE / PRESSURE TEST 26 1 0 3 30 235 GRADING 0 0 0 0 0 2 HEATING ROUGH 2 1 0 0 0 I 19 HOUSE WRAP I 0 0 0 1 9 HYDRONIC PIPE AIR TEST 0 0 0 0 0 I HYDROSTATIC TEST 0 0 0 0 0 I IN FLOOR HEAT AIR TEST 0 0 0 0 0 7 INSULATION 30 I 0 I 32 253 KLMA ACCEPTANCE REPORT 0 0 0 0 0 LATH 13 0 0 1 14 HEATING FINAL 24 3 0 1 28 261 HEATING ROUGH IN 27 3 0 3 33 301 FIRE SPRINKLER ROUGH 0 0 0 0 0 24 11/2/2016 Page 1 of 2 Inspection Type Pass Fail No Status Reinsp iod Total YTD Total OCCUPANCY FINAL 0 0 0 0 0 3 OTHER 0 0 0 0 0 PIER FOOTINGS 0 0 0 0 0 I 'LUMB1NG BASEMENT ROUGH 0 0 0 0 0 3 LUMBING FINAL 22 0 0 0 22 279 POOL FINAL 1 0 0 0 1 10 PLUMBING ROUGH IN 20 0 0 0 20 2.57 PLUMBING ROUGH 2 1 0 0 0 1 3 PLUMBING UNDERGROUND 40 5 I 4 50 239 PLUMBING VISUAL 0 1 0 0 1 2 PUMPING REPORT 1 0 0 0 1 I RADON POLY 34 3 0 0 37 224 REINSPECTION 1 0 0 0 I 2 REMODEL FINAL 0 0 0 0 0 5 RESTORATION 1 0 0 0 1 1 ROOFING FINAL 4 0 0 0 4 45 ICE & WATER 3 0 0 0 3 45 ROUGH 1 0 0 0 1 8 SEPTIC - EXISTING 1 0 0 0 I I SEWER & WATER 22 2 0 1 25 212 SEWER I 0 0 0 1 3 SHEATHING 0 0 0 0 0 SIDING FINAL 1 0 0 0 1 11 FOOTINGS SIGN 0 0 0 0 0 1 SILT FENCE 2 0 0 0 2 72 SITE MEETING 0 0 0 0 0 1 SPRINKLER FINAL 0 0 0 0 0 / SPRINKLER ROUGH IN 0 0 0 0 0 4 STRUCTURAL STEEL 0 0 0 0 0 16 FORM SEWER 0 0 0 0 0 10 SEWER WATER DISCONNECT 1 0 0 0 1 I 15" Buoy per ordinance 0 0 0 0 0 2 TANK REMOVAL 2 0 0 0 2 4 UNDERGROUND 0 0 0 0 0 9 VBWD PERMIT 0 0 0 0 0 1 VISUAL 0 0 0 0 0 1 WATER SOFTNER 0 0 0 0 0 4 WELL ABANDONEMENT 1 0 0 0 1 1 WINDOW REPLACEMENT 4 0 0 0 4 31 Report Totals 528 31 I 36 596 5,217 11/2/2016 Page 2 of 2 Tlir CITY Or KE ELMO C L C C T DATE: November 15, 2016 CONSENT ITEM #6 MOTION AGENDA ITEM: Monthly Fire Department Update SUBMITTED BY: Greg Malmquist, Fire Chief THROUGH: City Administrator REVIEWED BY: SUGGESTED ORDER OF BUSINESS: Introduction of Item City Administrator Report/Presentation ...... Fire Chief Questions from Council to Staff...... ...... ................................. Mayor Facilitates Call for Motion ......... ..... .......... ...... ................ ..... ..... Mayor & City Council Discussion ........... ...... ........... ...... ........... ...... .................... Mayor & City Council Action on Motion..... ...... .............. ..... ...................... ..... ........... Mayor Facilitates POLICY RECCOMENDER: Fire Chief Greg Malmquist FISCAL IMPACT: N/A SUMMARY AND ACTION REQUESTED; Review monthly activity update from fire department. Advise on any additional information requested. LEGISLATIVE HISTORY: On going monthly report to Council of Fire Department Activities. 51 calls for the month of October. I -Fire alarm with no firc — unintentional 4 -Dispatched and cancelled enroute 32 -Medicals 1 -False alarm or false call 6 -Gas leaks City Council Meeting, [Consent Agenda Item #6) November 15, 2016 1 -Malicious fire alarm activation 5 -Car accident with injuries 1 -Sinoke or odor removal 51 Total A CV did not respond on 3 of the 51 calls for the month equaling a 94% response rate. Our average response time was great this month. This was mostly in part to multiple calls that were back to back allowing personnel to respond from the station and/or the previous scene. Either way, we touted an impressive average of just under 5.8 minutes. 16 of our calls in October had 3 or less responders total minus CV response. 4 of the 16 calls with 3 or less responders had only 1 responder besides the CV response and there was one additional call with the CV being the only responder for the call. Department Training Drills for the month were: #1 CEU Fire ground Communication #2 — Officer's meeting #3 — Annual physical ability test #4 — Station and truck checks Points of interest: - Construction continues to slow response and delay personnel although the nurnbers are skewed this month 1 Fire fighter resigned this month - Both Chiefs attended the State Chief s Conference for CEU training and updates 2 Fire fighters are continuing Fire Officer 1 training. - We attended the EMPSTF Open House and were able to showcase the Ladder truck. We attended the Washington County Health Fair event at the Lake Elmo Park Reserve. The Lake Elmo Elementary Kindergarteners visited the Fire Department for Fire Prevention — 105 children attended the event -- page 2 -- T,'FCITY '/r K 4^ K E EU M0 MAYOR AND COUNCIL COMMUNICATION, I)ATE:|l/l5/2O]6 CONSENT AGENDA ITEM: Public Works Director Report SUBMITTED BY: Rob Weldon, Public WorkmDirccNr THROUGH: Viimboo BamU, City Administrator RE, VIEWED BY: KrixdnuUuodLCity Administrator ISSUE BEFORE COUNCIL: City Council is asked to review and accept, as part of consent Agenda, a brief descriptionofncbvitius1bai have taken place iuthe Public Works Department inthe month m[October 20\6. PROPOSAL DETAILS/ANALYSIS: — Removal and Replacement ofCity Hall Sidewalk ~ Clean storm water outfaUsonKindred Ave and Kindred Ct. ~ Flooded basement onLake Elmo Ave. asaresult ofconstruction ~ Mtg. on proposed Nature Center at Sunfish Lake Park ~ Kick off Mtg. for |'94 Lift Station ~ Warranty walk thruon 39`"5t. construction project ~ Assist with new warning siren installation ~PVVRoof Repair Quotes ~ New steps installed atTab|yn Park ~ PVV Staff Snow Plow Mtg. ~ 3 PVV Staff members attended MnDOT Snow Plow Simulator Training ~ Repairs and training onSpray Patch Machine ~ Plan review mtg. for Royal Golf Club Development ~ Obtain specs and pricing for Savona Park equipment ~ Well #ZRoof Repairs completed ~ Clean storm water pipes on Lily Ave ~ Begin change out o[old SensusWater meters ~ Begin single axle truck maint. (Struckd ~ Hydrant repair Z7rhand Inwood (struck bycar) ~ Tree Trimming onManning Ave. ~ Staff attended K4n0OT Fall Maint/Training Expo. Based on the activities listed above, City Council is respectfully asked to accept the October 2016 Public City Council Meeting Date Consent/Regular Agenda Item # Page 2 TI IF (Try ors Et -MO A YOR 8c COUNCIL CO MUNICATION DATE: November 15, 2016 CONSENT ITEM #8 MOTION AGENDA ITEM: Approve Renewal of City Assessor Contract SUBMITTED BY: Cathy Bendel, Finance Director THROUGH: Cathy Bendel, Finance Director REVIEWED BY: Lake Elmo Finance Committee SUGGESTED ORDER OF BUSINESS: Introduction of Item ........ ......... ....... City Administrator Report/Presentation....... ........ ............ ..... ......... Administrator Questions from Council to Staff ........... Mayor Facilitates Call for Motion ..... ....................... ..... Mayor & City Council Discussion.. ...... ....... ............ ........ ...................... Mayor & City Council Action on Motion........... ..... ..... ....... .................. ..... ............ Mayor Facilitates POLICY RECOMMENDER: Finance Committee FISCAL IMPACT: TBD; fee based upon active number of parcels SUMMARY AND ACTION REQUESTED: As part of its Consent Agenda, the City Council is asked to approve the recommendation of the Lake Elmo Finance Committee to renew a three year contract with Dan Raboin to continue to provide City Assessor Services. It is recommended that this approval to proceed be part of the overall approval of the Consent Agenda. BACKGROUND INFORMATION/STAFF REPORT: In early 2014 Dan Raboin was hired as the new City Assessor as a result of an RFP process when the prior City Assessor retired. The initial contract was a 3 year contract which ends on December 31, 2016. Dan has been a great resource for Lake Elmo. He is very familiar with Lake Elmo and is very thorough and easy to work with. Staff recommends renewal of the contract for another 3 years for 2017-2019. -- page 1 -- City Council Meeting [Consent Agencla Item 8] November 15, 2016 RECOMMENDATION: Based on the aforementioned, the staff recommends the City Council approve the execution of a new contract with Dan Raboin to be the new City Assessor effective January I, 2017 through December 31, 2019. ATTACHMENTS: Draft Contract with Rabouin Inc. for City Assessor Services -- pa 2 -- AGREEMENT FOR ASSESSOR SERVICES FOR THE CITY OF LAKE ELMO THIS AGREEMENT is made and entered into as of this 1 st day of January, 2017, by and between the City of Lake Elmo (herein referred to as CITY) and Rabouin Inc. (herein referred to as CONTRACTOR). The CITY wishes to retain the CONTRACTOR as an independent contractor to perform the role of City Assessor as set forth herein. 1. Functions to be performed by CONTRACTOR: the CONTRACTOR shall perform the following functions and such other functions as from time to time are required. The following functions shall be performed by the CONTRACTOR. This is not an exhaustive list and other duties shall be performed as requested and necessary for the satisfactory completion of service of the role of City Assessor. Functions to be Performed. Must be licensed, at a minimum, as a Certified Specialist and Income Qualified by the Minnesota Board of Assessors and must maintain licensure. • Maintain accurate records, provide reports, and prepare requested analysis for City staff. Develop and maintain positive, responsive and timely relations and communications with City of Lake Elmo Council members, City employees, Washington County, and the public. Attend the Board of Appeal and Equalization meeting and assist the Board to enable it to perform its duties. This includes furnishing the Board with all necessary charts, tables, comparisons, and data which it may require in its deliberations and performing investigations that the Board may desire to arrive at a fair market value. Develop, implement and adjust assessment policies and methodologies when necessary to ensure compliance with legislative changes, equalization and legal requirements and administrative direction, including on -site inspections when necessary or requested. When requested, provide projections on the future impact of legislative changes, tax base changes, etc. Analyze valuation data of commercial, industrial, and apartment property. Analyze property sales through the use ofbest practices in the field of assessment. Review and report on the validity of tax reduction petitions. Coordinate and participate in tax assessment litigations. Serve as a technical resource for City staff and the public. Serve as a witness in court cases when required. Must prepare an annual assessment report prior to the assessment valuation notices updating City staff on changes in the last market year. Must provide own vehicle as part of the contract price. There will be no reimbursement for mileage or expenses. Communicate complex information tactfully and effectively both orally and in writing with state regulatory agencies, county regulatory agencies, elected officials, City staff, and the general public. In-depth knowledge of accepted principles, methods, and techniques of property appraisal. In-depth and current knowledge of all laws and regulations pertinent to local tax assessments. In-depth knowledge of appraisal terminology and practices. Considerable knowledge of building construction and remodeling costs. In-depth knowledge of real estate property values and land economics. Considerable ability to perform mathematical calculations, analyze data, and prepare meaningful reports. Considerable knowledge of the assessment system of Washington County. 2. Additional Responsibilities: Provided, however, the CONTRACTOR will be responsible for the quality and accuracy of the work performed, and shall defend, hold harmless and indemnify the City for all loss, cost and damages arising out of or relating to the CONTRACTOR'S work. The CONTRACTOR will not be responsible for errors and omissions that the City of Lake Elmo may make in providing information. 3. Term of A2rcement: This agreement will begin January I, 2017 and run through December 31, 2019 provided, however, that this agreement may be terminated by either party with a 30-day written notice if issued prior to July 1 of any year or immediately in case ofwrongfu1 conduct. 4. Independent Contractor Status The assessor is not an employee and shall be considered an independent contractor. The assessor will office off -site and will be responsible for arranging a data connection with Washington County and providing other normal office furnishings such as computers, telephones, file cabinets, etc. All records created with regard to this contract, e.g., cards, photos, reports, etc. become the property of the City. Access to these records must be provided when requested by City officials. As an independent contractor, the assessor will be responsible for securing and maintaining their own insurance in a form and amount satisfactory to the City of Lake Elmo, naming it as an additional insured and providing a copy of the certificate of insurance each year to the City of Lake Elmo. 5. Compensation: The CONTRACTOR will be compensated as follows: 2017, 2018 and 2019 - $40,668 per year or pro-rata portion therof base plus $12 per parcel over 3535 (2016 active number of parcels). The City of Lake Elmo Storm water billing parcel count will be used to track the active number of parcels. Payment shall be made as follows: A monthly installment of 82,500 will be paid each month with the balance due at the end of each year. At the end of each calendar year, a final billing will be issued by the Contractor for the calendar year. It will summarize the total amount due per the contract, less the monthly installments made to date, less the retainer, arriving at the final balance due. CONTRACTOR is not an employee and shall be responsible for all taxes, withholding and other costs associated with CONTRACTOR'S compensation. A retainer/escrow will be held in escrow in the amount of $3,700 to offset costs incurred in having an assessor leave and not be available to represent the City of Lake Elmo at the spring board of appeals. This is a one-time fee and will be withheld from the annual final payment. Upon successful completion of the annual board of appeals meeting by CONTRACTOR, the withheld escrow will be released to the contractor. The CONTRACTOR will maintain and supply all records necessary for the City to respond to any data practices requests. 6. Indemnification / Insurance: CONTRACTOR, on behalf of herself and her insurers, agrees to indemnify and hold the City harinless against all claims, losses, causes of action, and expenses, including legal expenses, relative to CONTRACTOR's performance of this Contract. The City shall not be liable for any loss suffered by the CONTRACTOR due to personal injury or because of damage to, or destruction of, any property, or any loss of profits or other consequential damage or any inconveniences resulting from the theft, damage to, or destruction of personal property. City may, at its option, but with no obligation to do so, obtain insurance covering CONTRACTOR against liability to third parties relative to CONTRACTOR'S performance of this Contract. CONTRACTOR shall be solely responsible for obtaining at her own expense, any insurance coverage which she may desire insuring herself against personal injury or property damage. CONTRACTOR shall indemnify and defend the City with respect to all claims, demands, losses, lawsuits settlements, penalties and other charges arising out of or relating to the acts of the CONTRACTOR arising out of or relating to its work for the City including reasonable attorney's fees. CONTRACTOR shall comply with the Minnesota Data Practices Act and all other state and federal laws relating to data privacy or confidentiality. CONTRACTOR will immediately report to the City any requests from third parties for information. The City will immediately notify CONTRACTOR of any requests from third parties or the City for information. CONTRACTOR shall furnish and maintain in force and effect a comprehensive general liability insurance policy in a form satisfactory to the City. It shall be in the amount of not less than $1,000,000 and shall name the City as additional insured and require notice to the City before any cancellation or modification. All provisions relating to indemnification and insurance shall service termination of this contract to the full extent required for the benefit of the parties. 7. The CONTRACTOR represents that, if required, he is certified by the State of Minnesota. City of Lake Elmo Dan Raboin, Individual Mike Pearson, Mayor Date Dan Raboin, Individual Date Ti cay AyoR & COU CILCO DATE: CONSENT ITEM # AGENDA ITEM: Approval of 2017 Liquor License Renewals SUBMITTED BY: Julie Johnson, City Clerk THROUGH: Kristina Handt, City Administrator REVIEWED BY: Julie Johnson, City Clerk Washington County Sheriffs Office (Pe d n FISCAL IMPACT: License application revenue of $8,150.00. UNICATION November 15, 2016 9 SUMMARY AND ACTION REQUESTED,: The City has received liquor license renewal applications for 2016, required fees, and insurance certificates. As all applications are in order, it is respectfully requested that the City Council approve these renewals as part of its Consent Agenda. If removed from the Consent Agenda, staff recommends the following motion: "Move to approve 2017 Liquor License Renewals, as presented." LEGISLATIVE HISTORY: According to State Statute and City Code, each year, all Liquor Licenses must be renewed. All renewals are contingent upon approve by the Washington County Sheriff's Department. BACKGROUND INFORMATION: The City is respectfully requested to consider granting the following 2017 Liquor License applications: On -sale intoxicating liquor and On -Sale Sunday intoxicating license to D & B Given, operating at Royal Golf Club; contingent upon approval by the Washington County Sheriff's Departinent. On -sale intoxicating liquor and On -Sale Sunday intoxicating license to The Machine Shed Restaurant by Heart of America Restaurants, contingent upon approval by the Washington County Sheriff s Department. On -sale intoxicating liquor, Off -sale intoxicating liquor and On -sale Sunday intoxicating license to the Twin Point Tavern and Lake Elmo lnn, contingent upon approval by the Washington County Sheriffs Department. -- page City Council Meeting [Consent Agenda Item 9J November 15, 2016 Off -sale intoxicating liquor license to Village Wine & Spirits, contingent upon approval by the Washington County Sheriff's Department. On -sale intoxicating liquor license for the Lake Elmo Inn Event Center, contingent upon approval by the Washington County Sheriffs Department. RECOMMENDATION: As all applications are in order, it is respectfully requested that the City Council approve all liquor license renewals. As part of its Consent Agenda, no formal motion is required. If removed from the Consent Agenda, staff recommends the following motion: "Move to approve 2017 Liquor License Renewals, as presented." -- page 2 -- TI IF CITY (.)1: LAKE ELMO T DATE: November 15, 2016 CONSENT ITEM # 10 AGENDA ITEM: Approval of Massage Therapy License Renewal SUBMITTED BY: Julie Johnson, City Clerk THROUGH: Julie Johnson, City Clerk REVIEWED BY: Julie Johnson, City Clerk POLICY RECOMMENDER: City Staff SUMMARY AND ACTION REOUESTED: The City has received a Massage Therapy License Renewal Form from Roxanne Fogard. The appropriate fee has been paid and all required documentation has been provided. LEGISLATIVE HISTORY: The City of Lake Elmo instituted a city license structure in December of 2012 in order to better regulate the practice of therapeutic massage in Lake Elmo. Licenses are subject to renewal each year. RECOMMENDATION: If removed from consent, staff recommends the following motion: "Move to approve Massage Therapy License renewal for Roxanne Fogard, as presented." TI (:1-11' KE ELMO AYO COU C L CO U ICATIO DATE: November 15, 2016 CONSENT ITEM # AGENDA ITEM: Eagle Point Blvd Street and Utility Improvements — Pay Request No, 6 SUBMITTED BY: Ryan Stempski, Project Engineer THROUGH: Kristina Handt, City Administrator REVIEWED BY: Jack Griffin, City Engineer Cathy Bendel, Finance Director SUGGESTED ORDER OF B US I N ESS ifremoved from the Consent /1.zendo): Questions from Council to ........ ..................... Mayor Facilitates Public Input, il Appropriate_ ............ ........ Mayor Facilitates Call for Motion ........ ...... .............. Mayor & City Council Discussion...............„.„........„................................. ........ Mayor & City Council Action on Motion. ....... ..... „................................................ Mayor Facilitates POLICY RECOMMENDER: Engineering. 11 FISCAL IMPACT: None. Partial payment is proposed in accordance with the Contract for the project. Payment remains within the authorized scope and budget. SUMMARY AND ACTION REOUESTED: The City Council is respectfully requested to consider approving, as part of the Consent Agenda, Pay Request No. 6 for the Eagle Point Boulevard Street and Utility Improvements project. LEGISLATIVE HISTORY/BACKGROUND INFORMATION: Miller Excavating, Inc., the Contractor for the project, has submitted Partial Pay Estimate No. 6 in the amount of S150,298.89. The request has been reviewed and payment is recommended in the amount requested. In accordance with the contract documents, the City has retained 5% of the total work completed. The amount retained is $57,940.47. RECOMMENDATION: Staff is recommending that the City Council consider approving, as part of the Consent Agenda, Pay Request No. 6 for the Eagle Point Boulevard Street and Utility Improvements project. If removed from the consent agenda, the recommended motion for the action is as .follows: -- page 1 -- City Council Meeting [Consent Agenda Item II] November 15, 2016 "Move to approve Pay Request No. 6 to Miller Excavatiiig, Inc. in the amount of $150,298.89 for the Eagle Point Boulevard Street and Utility Improvements". ATTAcHMENT(S): 1. Partial Pay Estimate No. 6. -- page 2 -- PROJECT PAY FORM PARTIAL PAY ESTIMATE NO. 6 EAGLE POINT BLVD STREET & UTILITY IMPROVEMENTS PROJECT NO. 2015.120 PROJECT OWNER: CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 ATTN: JACK GRIFFIN, CITY ENGINEER No. 1 2 3 CONTRACT CHANGE ORDER SUMMARY Approval Date 8/4/2015 11/4/2015 5/2/2016 Amount Additions Deductions TOTALS $0.00 NET CHANGE ($28,500.00) START DATE: SUBSTANTIAL COMPLETION: FINAL COMPLETION: $28, 500.00 $28,500,00 7/31/2015 11/6/2015 9/30/2016 c ENGINEERING, inc. PERIOD OF ESTIMATE FROM 12/31/2015 TO 9/30/2016 CONTRACTOR: MILLER EXCAVATING, INC. 3636 STAGECOACH TRAIL NORTH STILLWATER, MN 55082 ATTN: STEVE ST. CLAIRE, PROJECT MANAGER PAY ESTIMATE SUMMARY 1. Original Contract Amount 2, Net Change Order Sum 3. Revised Contract (1+2) 4. 'Work Completed 5. *Stored Materials 6. Subtotal (4+5) 7. Retainage 5,0% 8, Previous Payments 9. Amount Due (6-7-8) *Dern/led Breakdown Attached CONTRACT TIME ORIGINAL DAYS REVISED DAYS REMAINING ENGINEER'S CERTIFICATION: The undersigned certifies that the work has been reviewed and to the best of their knowledge and belief, the quantities shown in this estimate are correct and the work has been performed in accordance with the contract documents. CONTRACTOR'S CERTIFICATION: The undersigned Contractor certifies that to the best of their knowledge, information and belief the work covered by this payment estimate has been completed in accordance with the contract documents, that all amounts have been paid by the contractor or work for which previous payment estimates was issued and payments received from the owner, and that current payment shown herein is now due, APPROVED BY OWNER: CITY OF LAKE ELMO, MINNESOTA 427 0 0 FOCUS Engineerin , inc. $1,249,494.09 -$28,500.00 $1,220,994.09 $1,158,809.37 $0.00 $1,158,809.37 $57,940.47 $950,570.01 $150,298.89 ON SCHEDULE YES NO ENGINEER 1 0/24/2016 DATE CONTRACTOR BY DATE Y BY DATE DATE FOCUS Engineering, inc. t- X PROJECT PAYMENT FORM PARTIAL PAY ESTIMATE NO. 6 EAGLE POINT BLVD STREET & UTILITY IMPROVEMENTS CITY OF LAKE ELMO, MINNESOTA PROJECT NO, 2015.120 F ITEM DESCRIPTION OF PAY ITEM DIVISION I- GENERAL MORRIZADONI • TRAM( cONEI0L 3 511.1 FENCE • INLET PROTECTION • TE MPCIRAPY ROC$ C11NRIP.u0DON EN1RANE9- 6 STREET SWEEPING 7 6" TOPSOIL ANC SO) a tlyORAULIc Muscil IrEM70RARYI SUBTOTAL- Divi5LON 1 FLN Dim. AML)141N1 UNIT CIFJAIFITITY UNIT PRICE AMOUNT ENGINEERING, inc. THIS PERIOD 101AL DAIE quANTITY AMOUNT QUANTity AMOUNT LE 000 529,9E0.00 529.900 ()0 0 20 5020 Iln 1..5 1.00 06350.00 56.950 00 0 10 01.310.00 LE 3,10000 12.00 55,21000 7,555,0e 53320.00 EA 17 E.1) 5700.00 50.40000 0.00 5100 EA 2.00 51,00),01 57.00000 000 50.00 Ha 1.0,E0 S LC000 $2.000.00 0.00 SD 00 SI 5,145.03 510.50 5.54,027_50 1,774,20 51.3.520 IC 5Y 2,575.00 51.15 62,061.25 0.051 S0.00 5.E07,333.75 $20,063.L0 1 C(1 1.0(1 3,105 00 47.00 2 00 8 50 3,555 00 3.8E6.00 529.9110 00 56.050.30 56310 00 53,400 CO $2.040,00 5350 00 517,12 150 $4,3(13.40 $90,925.92. DIVISION 2 - SANITARY SEWER 9 Com/E67 To EXIsTING SANITARY SEWER MANHOLE EA 2,c0 52,300.00 55,630.CO 000 5S700" TS::: 59,600 00 1 115 SANI(ARY SEWER PIPE .8s LP 264.00 000 .523670.40 S33.60 S10.200.00 11 SANITARY sEVAR AIANERNE - IYPE 301 EA 3.00 53,400.00 a cc 3.00 colact)' 50.00 11.00 : 25 5621: :0'i:7' 12 E7cEsi AiANFIDLE CEpTH LE Et 00 571-10 00 5210.00 50 FM RE AlovAL Of UNSTABLE FOIRIOATION rslAIERIA1 OE 42,00 $9,00 0 00 70I: 29°,1,CO°0 14 STABILIZING AGGREGATE BORROW CY 42.00 552.00 52,334.co 52,856.00 000 LE 7E300 $58.50 IS IELEvISING 52,674.00 0.00 $5:,000, SUBIoTAL - ONFSION 2 245427,027:.°406 $52.06340 DIVISION 3 - WATERMAN 53.50 $0.60 57,05000 )0 coNNECT 70 EXISIDAG WATEREALIF EA it 00 50,00 1710 1.06 57660.00 ..... ,., ..... ......... ,... 51650..,....00 17 67GA1E 00110E3000 EA 3.00 $1,99000 5399000 000 5000 1.00 51.99030 18 12" CATE VALVE EA 200 54,77000 59540C) 000 5000 2010 5954032 29 15' OUTTERRY VALVE E.005 EA 100 54,990,0 5499000 000 50500 3199003 11 HyDEANT LA 1.00 54,56300 $4560.00 OM SO00 100 5756000 21 161 DP(L$2SHATCEAAF7 LF X90 Sloss* 522,572.00 000 7090 230.00 52404030 2) REMOVEAMRRERLAc1VALVEKM A 270 5303.00 51,0700 000 5000 700 5197020 23 16"0257 BENDAuOTLTILEIRONCOMPACTPITTING LA 16051.130.03 51,560.70 000 5000 100 S:56:7 24 16"926"TEE lot DoNCOmpAcTFaING EA 100 52,1400 5219000 000 5000 200 S,3101 25 16012" REDUCER DUcILE DONCONIPACTFET3ic EA zoo 5230301 52,76005 0.00 5000 2.00 537E00 26 167X6" REDuCER64DUCTILE IRONCOMPACTFITING FA 100 53E7300 5137000 000 5000 200 5251000 2/ 4002051Y0ENE NSULATION SE 3200 510.00 5320.03 000 50.32co $32002 SUBTOTAL.201O55 5$67200 5000 $62,100,0 9 DIVISION 4 . STORM SEWER 28 REMOVE CO5TINO Sionm SEWER STRuor ORE EA 2,00 5400 00 29 PEmovE 641571Nu STORM SEWER (ALL 'TYPES AND DZES) LF 6300 51500 40 EON NEct 10 EIFISTING StORFFA SEWER STRUCTURE EA 200 1030.00 31 5117.1RM SE wal P.PE .1?" RCP IS 117.00 533.00 32 STORM SEWER PIPE - IS" Rip LE 97100 534,50 33 CA ICII 9A5.77 TyPE 404 EA 3 00 51,695,00 04 CATcH RASIN/7.1ANHOLE . TYPE 405 LA 7.00 52.65300 7$ orstIf EXISTING CATCH BARN CA5r01/7 EA AO 5475.073 36 PEPAIR 00st INC CATCH BASIN CONCRETE SF 2 7.D3 $3600 51.9107At -Div'SION 4 DIVISION 5 - STREETS 37 SALVAGE P05( ANO stoN EA 11.00 $60,00 18 REMOVE POST A110 SIGN LA 100 $60.00 49 SAINCI)T ENFILIM47010 OR 51EINERE177 LF 653 co 53.30 40 REMOVE AND DISPOSE' OE EXISTING 111211LitNCUS PAvEMENT (ORNEWAY) SY 2.55 00 55 00 al RE WOVE AND tasPosE. of 0057ING CONCRETE EAHELLENT (011IVEWAY1 EY 3E0 06, $6.00 42 REMOvE ANU DISPOSE CF DOSING CONCRETE CORO LF 7,036.00 $2.00 43 commON ExCAVATiON IS 1.00 5214,450.17.1 44 SELECT GRANULAR BORROW (0./I (P) CY 12.000.00 511,35 45 5u3GRA02 LOIOILETIGN SY 2,700,00 59.00 46 SUSSRLOE PREPARATION BS 7400 5150.00 5800 03 5075 00 51 730 00 53,062 03 533 199 50 $5,0S5 00 519,655 03 5,7$0 03 $9 /7 00 $60,5 /7 50 5.121000 560.00 51,059.06. 5333c 00 5238000 514,11/2 17 S214,450 00 5143.40000 514,300.02 $5,100.00 0 00 0.00 000 0.00 000 000 0.00 000 0.00 0.00 0.0(3 0,00 0.00 0.00 0.00 0.00 0.00 0.00 C.30 50 00 50,00 50.00 50.00 $0.00 5000 50,00 50.00 $0.00 513.CRI 50.00 50 00 50.0u SO 60 50.00 50.00 50 00 50.07 211101 50.00 2.00 65.00 2,00 117.00 911.00 3,00 0,00 2 00 0 00 5.00 3.00 539.00 166.00 A2,00 7,11100 1.04) 12,060.00 46300 34.00 SB00,00 54210" 51,180.00 5306100 553.499.50 55.0s5 Oo $19,655.10 535000 5030 $65,6035e 530000 56000 51,914 00 31.33000 5252 00 513072.00 3273450 00 5143300 03 54.212 00 5.5,100 )(I CONTRACT AMOUNT ITEM OESCRIPTON UT, PAY ITEM UNIT QUANTITY ',MT PRICE 47 CI ASS 6 AGGREGATE BASE TN 9.850.00 512.65 A8 AGGREGATE TRAR, RESTORATiON TN H.00 MOO 434 EITUMINCLIS NON.WEAR COURSE TN 1.825.00 562.00 SO MTUMINOLIS WEAR COURSE TN 1,825.00 562 no 51 OITUMINOUS MATERIAL FOR T ACX COAT GA 842 00 53.00 5 OUNCREIE OURB AND GUTTER LF 6,596.00 512.00 433 ORIVEWAO VALLEY GUTTER EA 1.00 52,970.00 54 6" CONCRETE DRIVEWAY PAVEMENT SY 40 011 555.00 55 BITUMINOUS DRIVEWAY PAVEMENT SY 295.00 52. 7.00 SG PERFORATED PVC EDGE. GRAN LE 6,66000 59,00 50 °PANTILE CLEANOOT EA 50 00 5150.00 Si-; OFAINTIIE CONNECTION INTO CATCH BASiN EA 800 5400.00 59 PRECAV CONCRETE 43001750435000004344390 'iLA 6 430 5515.00 60 MAW r MANVIOLE CASTING EA I 00 5500.00 (1 ADJUST' GAT E VALVE BOX EA 1,1.00 3550.430 62 FURNISH SIGN PANEL SF 15.00 34500 sa INSTALL SIGN PANELS CA 2.00 5200,00 114 4" SOLID UNE WHITE EPDXY ii 7,116 CO 50.53 45 4" SOW) LINE YELLOW EPDXY I. F 1,524 00 50,53 66 4" BROKEN EINE YELIOW EPDXY L7 7,558 CO 50.53 67 STOP 2 PR POLY PREFORMED FA .3.00 51,20.00 o8 TEMPORARY PAVEML-N f STRIPING LS 1.00 S 4,500 00 09 PAVEMENT MAROLOGS . POLY PREFORMED CA 10.00 $815.04 3II0I171AL - DIVOAGN 5 ANIOUNT 5 I 24.602.50 5'720.00 5113,150 OU $113.150.00 57.5/6.C3 579.152.00 11,R80.00 52,200 00 57,965 00 550.940,00 $ 7,S00.00 51.200110 53,090.00 5,2.400.00 50,10000 5675,00 .$.40,3,00 53,771.48 5037.74 51,365.74 5) 400.00 $ 4,500_00 50,150.05 5967,146.44 TOTALS - RASE CONTRACT 51,249,499.09 CHANGE ORDER NO. 1 C01-1 PERFORATED PVC EDGE ORARN C01.2 DRAINT ILE CLEANOOT TOTALS - CHANGE ORDER NO. 1 LF EA (2,850.00) (19,001 59.00 515,650 GO 51430.00 -51,85U 00 .$28500.00 THI 5 PERX30 TOTAL TO DATE OUANTITY AMOUNT QUA \11.1 TY AMOUNT 0.00 S0.00 g,869,00 5112.192.85 0,00 50,00 7.20 5576,00 0.00 50.001 1,724,15 5106,892.96 1,774 36 5110,010.92 1,774,36 5110,010.32 875.00 52,623oG 1,030.00 59,000,00 U.00 50.00 6,677,co $80,124,00 0.00 50.00 3.00 58,310,00 0.00 50,00 42.50 52,337.50 0.00 30.00 149.00 54,023.00 0.00 SU.OU 4,273,C0 538,157.00 0.00 $0,00 31.00 54,650.00 0.00 50 00 11,C0 59,70300 0.00 $0.00 6.00 53.090.00 0,00 50.00 5 CO .53,000.01 0-00 50,00 16 CO S 5,600.00 0,00 50.00 15.00 S 075 G9 0.00 50.00 2.00 5409.00 7,116.00 53,77148 7,116x0 53,771.48 1,534,00 $817,/,/1. .1574,00 StiO J./ 2 2,558 00 51,355-74 2,5.511.06 51,35'174 2,0C 51,.401300 2,C0 54,400 00 17 00 00.00 1.00 34.560.013 10,00 58.151.00 10.00 38,150.00 5129,120.25 5893,153.57 0.00 0,00 $153,20935 31,158,809.37 5'o.ao 50.00 Moo 0 50.00 50.00 50.00 TOTALS - REVISED CONTRACT $1,220,994,09 $1513,20936 $1,158,80937 Tlik. (11-y `k KE ELMO AYOR & COU C CO U ICATIO DATE: November 15, 2016 CONSENT ITEM # AGENDA ITEM; Inwood Booster Station Improvements — Pay Request No. 6 SUBMITTED BY: Chad Isakson, Project Engineer THROUGH: Kristina Handt, City Administrator REVIEWED BY: Jack Griffin, City Engineer Cathy Bendel, Finance Director SUGGESTED ORDER. OF BUSINESS (if removed from the Consent ...1sfenda): - Questions from Council to Staff Mayor Facilitates - Public Input, if A ......... .............Mayor Facilitates - Call for Motion Mayor & City Council - Discussion Mayor & City Council - Action on Motion Mayor Facilitates POLICY RECOMMENDER: Engineering, 12 FISCAL IMPACT: None. Partial payment is proposed in accordance with the Contract for the project. Payment remains within the authorized scope and budget. SUMMARY AND ACTION REQUESTED: The City Council is respectfully requested to consider approving Pay Request No, 6 for the Inwood Booster Station Improvements project. LEGISLATIVE HISTORY/BACKGROUND INFORMATION: Magney Construction, Inc., the Contractor for the project, has submitted Partial Pay Estimate No. 6 in the amount of $257,363.99. The request has been reviewed and payment is recommended in the amount requested. In accordance with the contract documents, the City has retained 5% of the total work completed. The amount retained is $61,359.46. RECOMMENDATION: Staff is recommending that the City Council approve, as part of the Consent Agenda, Pay Request No. 6 for the Inwood Booster Station Improvements project. If removed from the consent agenda, the recommended motion for the action is as follows: "Move to approve Pay Request No. 6 to Magney Construction, Inc. in the amount of $257,363.99 for the Inwood Booster Station Improvements". ATTACHMENT(S): 1. Partial Pay Estimate No. 6 -- page 1 -- PROJECT PAY FORM rPARTIAL PAY ESTIMATE NO. 6 INWOOD BOOSTER STATION IMPROVEMENTS PROJECT NO. 2014.129 PROJECT OWNER: CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 ATTN; JACK GRIFFIN, CITY ENGINEER CONTRACT CHANGE ORDER SUMMARY No. 1 2 TOTALS Approval Date Additions Deductions $5,048.49 NET CHANGE START DATE: SUBSTANTIAL COMPLETION: FINAL COMPLETION: Amount $2,754,96 $2,754.96 ($2,293.53 4/28/2016 10/28/2016 11/2S/2016 $5,048.49 F ENGINEERING, inc. PERIOD OF ESTIMATE FROM 10/1/2016 TO 10/30/2016 CONTRACTOR: MAGNEY CONSTRUCTION, INC. 1401 PARK ROAD CHANHASSEN, MN 55317 PAY ESTIMATE SUMMARY 1, Original Contract Amount 2, Net Change Order Sum 3, Revised Contract (1+2) 4. *Work Completed 5. *Stored Materials 6. Subtotal (4+5) 7. Retainage* 5.0% 8. Previous Payments 9, Amount Due (6-7-8) *DetaBed Breakdown Attached CONTRACT TIME ORIGINAL DAYS REVISED DAYS REMAINING 211 214 29 $1,308,404.00 -$2,293.53 $1,306,110.47 $1,227,189.22 60.00 $1,227,189.22 $61,359.46 $908,465.77 $257,363.99 ON SCHEDULE YES NO ENGINEER'S CERTIFICATION: MSA PROFESSIONAL SERVICES The undersigned certifies that the work has been reviewed and to the best of their knowledge arid belief, the quantities shown in this estimate are correct and the work has been performed in accordance with the contract documents, CONTRACTOR'S CERTIFICATION: The undersigned Contractor certifies that to the best of their knowledge, information and belief the work covered by this payment estimate has been completed in accordance with the contract BY documents, that all amounts have been paic by the contractor for work for which previous payment estimates was issued and payments DATE ENGIN DATE received frorn the owner, and that current payment shown herein is now due. APPROVED BY OWNER; CITY OF LAKE ELMO, MINNESOTA CONTRACTOR BY BY DATE DATE FOCUS Engineenn inc. PROJECT ?AYMEN 1' FORM PARTIAL PAY ESTIMATE NO. 6 INVVOOD BOOSTER STATION IMPROVEMENTS CITY OF LAKE ELMO, MINNESOTA PROJECT NO. 2014.129 Iran DE5C RIR TUN OF PAY ITEM FOCUS ENGINEERING, inc. CONTRACT 1$115 PERIOD TO TAI, TO DATE 1 UNIT QUANTITY L/N IT P RICE AMOU N T QUANTITY AMOUNT QUANTITY AMOUNT DIVISION 1 a ED/EfIAL 1 MOBIUZATION 55 1 $55,000.00 585,000.00 0,00 50.00 1.00 555,00000 2 TRAFFIC CONTROL LS 1 5700.00 5700.00 0.00 50,01 COO 5630.00 3 SOT FENCE LF 240 53,00 5720.00 0,00 50.052 240 5720,09 4 CLEARING AN)GRUBO/NG LS 1 52,000.03 52,000.00 0.00 50.00 1 52,000.00 5 Itta/PORARY ROCK CONSTRUCTION CNT3VICC Ea 1 51,000.00 $1,000.00 000 50.00 1 51.001.00 6 5$80ET8WEEPIN,a` 101 10 2105.00 51,059.00 0.00 50.00 0 50,00 7 SITE RESTORATION LS 1 $4,400.00 54,800.00 0.90 54,320.00 1 54,320.09 SUBTOTAL - DIVISION 'I 5$5,27000 54,320.09 563,6700C DIVISION 2. WATER MAIN a CONNECT TO EY1ST1NG WATERMAN AND SERVICF. h-A 3 51,50000 51,500.00 OM WO 3 54,500.00 g 1,5" COPFR WATFR smvotE PIPE 11 65 550.00 53,250.00 000 50.00 95 $3,250.00 10 12" OUTTOX IRON WATERM th N PIPE, CLASS S2 I F 100 5120,00 512,100.00 000 50.00 100 $12,000.90 11 DUCTILE IRON FiTtINOS LB 344 516,90 55,504.00 0.00 50.00 344 $5,594.00 SUBTOTAL . DIVISION 2 525,7.54,00 $0,00 S25,25.1,00 DIVISION 0' STORM SEWEA 12 10' PVC DRAIN 55 15 550,00 5750,00 0.00 50.06 0 $0.00 13 ta" RCP STORM SEW,TR Pia E, CLASS $ LF 130 550.00 $6,590.00 0,00 50.09 121 56,059,00 14 18' RCP q.ARE 0 MO SECTiON EA 1 $1,509.00 51,500.03 0.00 $0.00 1 51390.00 16 CATCH CASIN/MANItOLE EA 7. 53,000,00 56,009.00 0.00 50.00 2 56,00000 16 RANDOM RIPPAP CLASS IV 5003 Ca' 10 5160.03 $1,500.03 0,00 50.00 10 51,500,00 SORTOTAL - DIVISION a $16,350.00 50 00 515,150.90 DIVISION 4 .DROJF.WAY CONSTRUCTION 17 COMMON EXCAVAT,ON P) CY 090 $20.00 513,800.00 MOO 50.00 600 513,800,00 18 SELECT CRAN WAR BORROW 0$ CY 110 $15.00 52,750.00 0,00 50,00 110 52,750.00 16 51/80RA0E PReatARATION LS I 51,109.00 $1,400.00 0.00 50.90 100 $1,400.00 20 AGG825ATE gas5 CLASS 5 TON 140 522.00 53,960.00 0.00 50,00 118 52,596.00 21 TYRE SO ht$ MAK CO „Etat MIX (2M TON 50 59$.00 54,750.00 0,00 50.00 U 50.06 1/ 4$ CUNCRE: a SDEWALK SY 41 5 /0.00 52,87000 000 50 CO 31 52,170 00 23 SSOMENTAL RETAIN,N6 WALL FF 480 023.00 S11,040.00 0,00 $0.00 421 59,603 00 24 SPUT RAIL $ENCV LF 120 517.00 5.2,040.00 120,00 51,04000 120 $2,040,00 25 65A65P057 EA 3 5350,00 51,059,00 000 50.0C 3 $1,050.00 26 6" PERfORATED PVC DRA:N 13 140 $40.00 53,609,00 0,00 50.00 140 55.690.00 27 8$ 5141)92 38A'N FA 5 59.00,00 54,500.30 0.00 5000 5 04,509.00 2.8 809$ DRAIN COLLECTION EA 5 5900.00 54,40.00 5.00 $4,500,00 5 54,509.00 29 DttAna ELF CLEANOV C4 1 $300 00 5990,00 MOO 50.00 1. $900,00 SUBTOTAt - DIVISION 4 $58,280.00 56,540.00 550,989,00 30 DIVISJON 5 . 8005,TR FACILITY 31 55590440t00 LS 518,550.00 $ M,550.90 0.10 51,355.c0 0.70 512,985.00 32 516414 & ,02o9026 15 519,610.00 519,620.130 0,00 5000 1.00 519,520.90 31000 Concrete WM< Ts 558,760.00 538,760,00 0.00 50.00 1.09 558,76000 32000 Behar 10 25,100.00 55,100.00 4,00 50.00 100 55.100.00 38516 Heavy Doty Conaete Floor Fraish LS 51,860.00 81,869.00 0.90 53.09 0 00 $0.00 42000 Maxam Wora 15 1 570,480.09 5 /0,48009 0.35 524,668.00 109 S70,430.00 55000 Misc. Wats tS 1 $3,350.00 5.3,330.00 0.00 50.00 1.00 53.350,00 61000 Rautilt Carpentry 15 525,500.00 523,500.00 0,00 50.CC 1.00 525,590,00 67219 Plaltit Trim LS 51,170,00 $1,110,00 OM 50.09 1.00 51,173.00 71113 Biturhhaas Oamproofino 15 1 5070.00 5670.90 0.00 50.00 1.00 5670.00 72113 haute -ion (below grade) 1.5 1 $1,250.00 51,2511,90 0,99 $0,00 1.00 S1,150 00 77.5, Blown Ftheaglast tosulatIon LT 1 52,700.00 52,790.00 0,00 50531 0,00 50.00 72726 Raid AppLed Maga-mac Air FM/aka i S 1 08,000.00 $4,099.00 0.00 $0.00 :.00 54,009.00 73113 Asphalt Shingles' LS 1 $9,609.09 $6,600.90 0.00 $0.00 2.00 $6,699,20 74618 Maaal Shfht 3,534cIa, ouTta.rs & downspout; 10 1 $6,550.00 56,55040 3.10 5655.00 0.99 56,804.30 74646 tahneral Foot Sidiro 1.5 1 S10,600,30 519,600.00 5.1$ 51.590.00 1.00 510,600,00 MOO PAO Sealants LS 1 $3,210,00 53,110.00 0.00 $0.00 0.00 50.00 81600 FRP Doors LS 1 511,950.00 511,950.00 0,00 50.00 1 00 511,550.00 88190 Grass & Glazing LS 1 5500.00 5300.00 1.00 5500.00 LOG 5500.00 tits410 traasloaent Wohlows LS 1 $9,9$0.0o $9,960.00 1.00 59,960.:0 100 $16360.00 97730 FRP Sart ace laranatea panols LS 59,649.00 55,610.00 I .0o 55,640.30 TOO $9,540.09 99900 that. phrfoteran. Coating LS 513,400.00 513,400.09 0.50 59,040,30 0.89 510,720.00 101469 Wing Sign, 15 5230.00 5700.00 0.09 S4.00 0.00 S0.00 .. ... ....._ CONTRACT QUAN11TY UM T PRiCE AMOUNT 104416 1-,re 'ETTInguisners LS 1 533100 $350.07 5)0011 Plumbmg IS 1 522,500.00 572,500.07 230000 tiVAC 15 1 546,400.00 546,400.00 280500 E ectiTAA LS 1 558.,800.00 479,800.00 312305 E40600013 15 1 57,880.00 47,880.00 331.36C Disinfection AT Adler 500age Structures AS 1 $950.00 5950.00 402323 PAK., Piplr. g AS 1 3111,406.05 5111,400.0C 412223 Partabit Hand Chah: 4 -0' A Trol:ey L5 1 51,200.00 $1,200.00 444200 Water Symern Storage 1-3111$ 1,5 S26,200.00 526,200.00 444266 ihrtIcal Split C,AA BoosVA.PutTIAT LS 1 576,41.00.06 576 200,00 44.1416 Gas ChtOri.tiOn Sytom LS 1 $3.0i,10003 .sioa,snIan ;a SCADA :-NTEGRATION ANC) SYSTEM ilA,R05516ENTS 1SCADA CONTRACTO8 LS I $30,000.00 $30,00240 34 PROCESS INSTRUMENTATION AND C09T3OLI1Y3TEM INTEGRATOR) LS 1 5215,00040 5215,067,00 AS 230 AW GENERArOR SET LS 1 5105,000.00 $105,00100 36 11111.17Y ALLOWANCE (ELECTRIC, NATURAL GAS, '01E1OMMUNICATION/13A LS 1 $10,000,00 510,000,00 37 HO€ DING TANA AN0 AS500ATED NNW; LS 1 520,000,00 $20,C00.00 38 TAOSION CONTROL rit.ANKET SY tiTS 52.00 51,24000 SUBTOTAL - DVIS:ON 5 $1..1-1 3,250.00 ITEM D ESCR;PT ION OF PAY ITEM UNIT CTIANGE ORDERIS C01, Change Order Al (Items 1-7) LS 05,046 497 50.00 CO2 Change Order 42 Wm 11 LS 0 $2,75A96 $0.00 508TOTAL . CHANGE onneA(A) ,s,Icc THI5 PERIOD QUANTITY 0.00 OA'S tuo omo 0,05 0,60 0,50 0.00 1.00 0.10 0.00 0,05 010 0.00 0.00 575,00 AMOUNT 40.00 50112007 44,640.00 57,980.00 $0011 40.20 $56840.0c SEGC 00 50.00 $ 78,200.00 $10,150.30 50.35 000,75000 510,500.00 57.00 53.00 51,250.00 5262,343.-00 1.00 ,55,048.49 1.00 52.754.96 -52,253.53 TOTAL TO DATE 1 OUANTI ICY AMOUNTI 600 50.00 1.00 522,500.00 :TOO 546,400.00 1.0.0 S70-,8C0 00 ATIC 5100.00 0.00 $0.00 1,0C 0I11.400.00 1.00 S1.200.00 1.00 525,230.00 1.00 570,277.00 I 00 $101,500.00 0.00 $0.00 0.05 $204,250.00 1.00 $105,000.00 0.02 5139.75 1.00 $26,000.00 975.00 51,15100 51,074,419.751 1.011 -55,04849 1.00 52,754.95 -$2,233.53 TOTALS 51303,404.0 3256,303 42 51,227,189.22 (ATV OF I±\KE ELN 0 AYOR & COUNCIL CO UNICATION DATE: November 15, 2016 CONSENT ITEM # 13 AGENDA ITEM: Inwood Water Tower (No. 4) — Pay Request No. 6 SUBMITTED BY: Chad Isakson, Project Engineer THROUGH: Kristina Handt, City Administrator REVIEWED BY: Jack Griffin, City Engineer Cathy Bendel, Finance Director SUGGESTED ORDER OF BUSINESS (if removed from the Consent Agenda): Questions from Council to Staff... ...... ........ ........ ............ Mayor Facilitates Public Input, if Appropriate ...... ........ .....Mayor Facilitates Call for Motion ............ .................. ..... ....... Mayor & City Council Discussion............................ ............ ..... ...... ...... Mayor & City Council Action on Motion ..... ......... ....... . ......... ........ ............................ Mayor Facilitates POLICY RECOMMENDER: Engineering. FISCAL IMPACT: None. Partial payment is proposed in accordance with the Contract for the project. Payment remains within the authorized scope and budget. SUMMARY AND ACTION REOUESTED: The City Council is respectfully requested to consider approving Pay Request No. 6 for the Inwood Water Tower (No. 4) project. LEGISLATIVE HISTORY/BACKGROUND INFORMATION: CB&I, Inc., the Contractor for the project, has submitted Partial Pay Estimate No. 6 in the amount of $313,282.45. The request has been reviewed and payment is recommended in the amount requested. In accordance with the contract documents, the City has retained 5% of the total work completed. The amount retained is $60,694.68. RECOMMENDATION: Staff is recommending that the City Council approve, as part o the Consent Agenda, Pay Request No. 6 for the Inwood Water Tower (No. 4) project. If removed from the consent agenda, the recommended motion for the action is as follows: "Move to approve Pay Request No. 6 to CB&I, Inc. in the amount of $313,282.45 for the Inwood Water Tower (No. 4) Project". -- page 1 -- City Council Meeting [Consent Agenda Item 13] November 15, 2016 ATTAcHlYIENT(1: Partial Pay Estimate No. 6. -- page 2 -- PROJECT PAY FORM PARTIAL PAY ESTIMATE NO. 6 /wvv000WATER TOWER NO. o PROJECT NO. aozs.z3n PROJECT OWNER: CITY OFLAKE [LKxO 380OL4VERNEAVENUE NORTH LAKE ELNC\w1N55O42 AlTN:JACK GRIFFIN, CITY ENGINEER / � CONTRACT CHANGE ORDER SUMMARY No. Approval I Amount Date I Additions Deductions 1 5/3/2Ul6 Z 9/20/2016 ENGINEERING, inc. PERIOD UFESTIMATE FROM 10/1/2016 TO 16 CONTRACTOR: CB&||nc. l4l09S.ROUTE 59 PLuINF|ELD\|L6O544 AlTN: M|CHu[LALUQ7N PAY ESTIMATE SUMMARY I.Original Contract Amount 2. Net Change Order Sum $0i00 3.Revised Contract (l+2) $0.00 4, *Work Completed 5.*Stored Materials 6. Subtotal (4+5) 7.Retainage~ 5.0% OL Previous Payments TOTALS $8,744l0 $0.00 9.Amount Due (6'7'8) *0 toiled Breakdown Attached START DATE: SUBSTANTIAL COMPLETION: FINAL COMPLETION: CONTRACTTIME ORIGINAL DAYS KsmSaD Dx,x ns:xmm|mG ENGINEER'S CERTIFICATION: SEH, Inc. The undersigned certifies that the work has been reviewed and to ,he best n/their knowledge and belief, the quantities shown inthis estimate are correct and the work has been performed inaccordance EmLA 1�� ~ ^y with the contract documents. 574 367 $2,395,00000 $8,744�00 52'403,744�00 $1'213'89I50 $0.00 $1.213'893.50 $GC\694�68 $839\9l638 $313,282.45 ON SCHEDULE YES NO CONTRACTOR'S CERTIFICATION: The undersigned Contractor certifies that mthe best oftheir knowledge, information and belief the work covered bvthis payment estimate has been completed in accordance with the contract documents, that all amounts have been paid bythe contractor for work for which previous payment estimates was issued and payments received from the owner, and that current payment shown herein is now due. APPROVED BY OWNER: CITY OF LAKE ELMO, MINNESOTA BY 11/4/IOl6 DATE CONTRACTOR BY BY l}/4/l6 FOCUS Engineering, inc. PROJECT PAYMENT FORM PARTIAL PAY ESTIMATE NO, 6 INWOOD WATER TOWER NO, 4 CITY OF LAKE ELMO, MINNESOTA PROJECT NO. 2015.130 ITEM DESCRIPTION OF PAY ITEM DIVISION 1- SITE & UTILITY WORK 1 NIONLIZATION 2 ROCK CONSTRUCTION ENT RANCE 3 TRAFFIC CONTROL 4 SUBCFRADE ExCARAIION 5 GEOFFAULE 928921.1281 6 ORGANIC TOP508 BORROW 7 SELECT GRANULAR BORROW S AGGREGATE BASE. CUSS G 5 TOT WEARING COURSE MIX 176EA2411111 10 Bri NON-wEARING CORPSE MIX 021110240211 11 TARA COM 12 8" CONCRETE APRON 13 10000011002121 At 24 CONNECT TO EXISTING WATERMAN 15 6' DIP WATER MAN PIPE, 01. 52 15 1,EN DIP WAY FR 191AIN PIPE, CL 52 17 6" GATE VALVE EF BOX 18 1130114131 19 DIP FITT11103 20 POLFETIFINENE ENCASEMENT 21 4' X 4' CATCH BANN BOTH ORATING 22 1.52 CLEAR TOCK 23 GEOTEXTUE FABRIC TYPE 1 24 IS" RCP STORM SEWER ERRE, CT. V 25 IS" APRON WIT RASH GUARD 26 HAND PLACED R1A RAP, CL. 27 GEOTEXTUE FARM TYPE IV 28 PRE/ASSEMBLED 911.T EENCH 79 STRAW 0108011 30 1EM0ORARY SEEDING 101I0 22-111 WITH 18PE MULCH / 31 SEEOING (8113 ,25.1.31 WITH 13111114125 R & HYDROMUTCH1 SUBTOTAL , DIVISION 1 F• C S ENGINEERING, inc. CONTHACI 0813P59100 TOT AL 10 DATT urirr QUANTITY uNIT PRICE. AMOUNT QUANT ITY A MOUNT QUANTITY AMOUNT LS 1 $16,000.00 019,000.00 50.00 too 516,000 00 EA 1 53,92200 $3,822 00 SO OD 1.00 53,322,00 LS 1 52,098 CO $2,058 00 50 00 0 SO 51,034.00 ry 170 511) GO 51,20000 50 DO 0000 5600 DO 31 1110 55200 51,20000 SOLO 000 0000 CY 100 $ 3000 $3,00000 SU OU 0 CO 50,00 CT 150 516 00 $2,40000 50.00 000 30 00 TON 1,250 522.00 527,500.00 50 00 0 00 50.00 1041 65 599.00 56,435.00 0000 0.00 50 00 TON GS 599,00 56,135.00 50 00 0.00 50 00 GAL 35 510210 5350 00 50.00 000 50 Uu SF 350 525.00 58.750.00 50.00 0.00 50.00 SF 100 420 00 52,000.00 50.00 0.00 100* EA 1 52.300 00 $2,300,00 50.0U 0.00 50.00 LF 10 51111DO 5 1,100.00 50,00 0.00 $0.00 1.11 120 5140 00 519.80000 50 00 000 50.00 EA 1 51.990.00 51.930.00 1000 000 50.00 EA 1 54,334 00 54,86.1 0.2 50.08 0 00 SO 00 M 700 2.2.50 51.250.01 SO (10 0.00 $0.02 LF 140 51.0,0 5781100 50.00 0.00 50.00 EA 1 52,613N12 02.618 00 30.00 0.00 50.00 CV 111 5/6.00 51,216 00 SU 00 0.00 50 00 SY 30 56.011 5130.00 $0,00 000 SO 00 EN 50 138.00 59,120 00 $0.00 000 50 00 EA 1 51,200.02 $1,700.00 50.00 0.00 50.00 Cr 10 592110 $920.00 0000 0.00 50110 SY 3! 53.00 5111,00 90 00 000 SD 00 IF 500 52 25 51,125.00 50 DO 000.00 559250 LE 1,00) 5)00 $2,000.00 50210 000 50 uu AC LS 54.000 DO 592000,00 $000 0.00 50.00 AC 1.5 53,500230 55,45E100 50.00 0.00 50.011 5137,474.00 $0.00 522.013.50 0151S1ON 2 ELEVATED STORAGE TANK 3N5UR0NCE AND BONDS LS 1 547,900.00 $47,900,00 5000 100 $47,900 DR 2 ENGSNEERING & APPROVAL LS 1 5210,500,00 $239,500.00 0,08 519,100 00 0.35 5211.710.00 3 TANK MATERiAL$ 15 1 5111110000 5315,100.0U 0.50 5153.050.00 1.00 5318 10000 4 TANK FAREURATION & SNP LS 1 5210,700.00 5232,70000 5000 0 05 $14.785 00 5 FOUNDATUM CONSTRUCTION 13 1 5413,100.00 $413.400 00 50.00 0.95 $192,230.00 6 CONCRETE SHAFT CONS1RUCT1091 15 1 5372,101110 $3 F2,100.00 000 5152.561.00 0 90 S188,05000 7 TANK ER THNON {014(4101.11101 13 1 5211,501100 4214.60000 $0 00 000 5000 8 TANK 1434721 (8)19 GROUND} 25 1 5)42,300,00 5142,300110 50 00 000 SO 00 9 110151 1851X 15 1 543,45000 $43,450.00 SO 00 0,00 50.00 10 IA1411 PANT RN Aliu LS 1 $24,20000 574,200.00 50-00 0 00 $0 01/ 12 ST1 MIZE AND FEN LS 1 $97600 5976 00 $0 NJ 000 50.00 12 NEC. TRICAL LS 1 S39.300.00 589.800 00 50.07 OM 50 DO 11 WATER TowER CoNTROL RANELANO RN LS S15.500.00 515,500 00 5000 9.00 50.00 SuRTOTAL - DWINON 2 52,257,529,810 $309.771 110 51.191.375,00 TOTALS - BASE CONTRACT $2,395,000.00 $329,771,00 $1,213,89150 TOTAL CHANGE ORDER N0.1 0 5000 5000 50.00 0.00 50,00 TOTAL CHANGE ORDER NO,2 0 00.344 00 50,1.12400 50.00 0.00 50 00 TOTALS , AEVISED CONTRACT $2,403,744.00 $329,771.00 $1,213,393.50 MI; CITY )1' LAKE ELk YO COU CILCO U ICATIO DATE: November 15, 2016 CONSENT ITEM # 14 AGENDA ITEM: CSAH 15 (Manning) / CSAH 10 Intersection Improvements — Approve Washington County Cooperative Agreement Payment No. 4 SUBMITTED BY: Jack Griffin, City Engineer THROUGH: Kristina Handt, City Administrator REVIEWED BY: Cathy Bendel, Finance Director SUGGESTED ORDER OF BUSINESS if motored from the Conseqt ..712entht): Questions .1.ront Council to Staff ......... ..... Mayor Facilitates Public Input, i [ Appropriate ...... Mayor Facilitates Call for Motion ....... ..... ....... ....... ........ Mayor & City Council Discussion... ..... ........ ......... Mayor & City Council Action on Motion ........ ............... ...... ......... ........... Mayor Facilitates POLICY RECOMMENDER: Finance/Engineering. FISCAL IMPACT: None. Partial payment is proposed in accordance with Cooperative Agreement No. 10144 with Washington County for the CSAH 15 (Manning) / CSAH 10 Intersection Improvements. The amount invoiced, together with previous invoices, is within the total Council approved agreement amount of $38,029.38. SUMMARY AND ACTION REOUESTED: The City Council is respectfully requested to consider approving, as part of the Consent Agenda, payment to Washington County in the amount of $46.46 per the attached invoice and per section G of Cooperative Agreement No. 10144 with Washington County for the CSAH 15 (Manning) / CSAH 10 Intersection Improvements. With this payment the City will have paid to date the amount of $32,907.56. LEGISLATIVE HISTORY/BACKGROUND INFORMATION: In April 2016, the City of Lake Elmo entered into Cooperative Agreement No. 10144 with Washington County for the CSAH 15 (Manning) / CSAH 10 Intersection Improvements. The improvements include a signalized intersection at CSAH 10 and at the south entrance of the Oakland Jr. High School, associated intersection turn lane improvements, drainage provisions, and a bituminous trail along the boulevard adjacent to Oakland Jr. High School. The Cooperative Agreement sets forth the -- page 1 -- City Council Meeting [Consent Agenda Item 14] November 15, 2016 provisions that authorizes the County to implement the improvements including engineering design, construction administration, testing, right-of-way and easement acquisition, including the use of eminent domain, and retaining a contractor for project construction. The Agreement also outlines the City's obligations for cost participation including payment terms and schedule. The costs are estimated for the purpose of the Cooperative Agreement, however the actual cost participation by the City will be determined using the City's share of the actual project costs for each respective cost participation item. RECOMMENDATION: Staff is recommending that the City Council approve, as part of the Consent Agenda, payment to Washington County per the attached invoice and supporting documentation. If removed from the consent agenda, the recommended motion for the action is as follows: "Move to approve payment to Washington County in the amount of $46.46 per the attached invoice and per section G of Cooperative Agreement No. 10144 with Washington County for the CSAH 15 (Manning) / CSAH 10 Intersection Improvements." ATTACH MENT(S): Washington County Invoice No. 97645 and supporting detail. -- page 2 -- City of Lake Elmo Payment Voucher Vendor: Washington County Public Works Invoice: 95358 - Payment 3 Address: WACO Public Works Department 11660 Myeron Road North Stillwater, MN 55082 Fund Function Dep Payment Total: Invoice Date: 11/2/2016 Due Date: 12/2/2016 Check # Account Description Amount Project No. 2013.127 46.46 CSAH 15 (Manning) & 10th Street Intersection Phase 1 Improvements Payment #4 Total: Notes Payment #4 - In accordance with the City/County Cooperative Ageement No, 10144, Paid to date = $32,907.56 (86.5%) of the Cooperative Agreement Amount of $38,029.38. Department Head Finance Director 46.46 WACO PUBLIC WORKS DEPT 11660 MYERON RD N STILLWATER MN 55082 To: LAKE ELMO CITY 3800 LAVERNE AVE N LAKE ELMO MN 55042-9629 Please return topfortion with payment. Thank Von. Date Number 11/2/16 97645 Type Due Date Invoice 12/2/16 12/2/16 12,2/16 12/2/16 12/2/16 12/2/16 12/2/16 12/2/16 12/2/16 Invoice Remark Invoice Invoice Number: 97645 Account Number: 20498 Due Date 12/2/16 Amount Enclosed: S Federal Tax Id:41-6005919 Amount CSAH 15/10 Intersection 846.46 ***************1,**M*****At*** Construction Cost flint Partial Estimate #5 ***M****M*****M********* City/County Cooperative Agreement No. 10144 ****************************** Payment due: 30 days 1 declare under the penalties of law that this account claim or demand, is just and correct and no part of it has been paid. Please make check payable to Washington County and mail to the address above. Invoice Total Sales Tax Balance Due S46.46 S46.46 Summary Billing Documentation City of Lake Elmo/Washington County Agreement P10144 Date: 11/1/16 Work Certified Thru Partial Estimate: ft5 Construction Cost Item No. 2521.501 2521.501 2521.511 Item Description Unit Bid Unit Price. Concrete Curb & Cutter Design 642a LIN FT $ 13.80 6" Concrete Waik SO FT $ 8.24 3" Bituminous Walk 5Q FT $ 128 Mobilization & Traffic Control LUM SUM $ 121,000.00 Agreement Quantity Work Certified Share Amount 1390 1390 505& $ 9,591.00 1010. 1010 509 $ 4,161.20 916D 9120 50% $ 5,836.50 1 0.980 0.48% $ 569.18 Total Work Completed $ 20,158.18 Previously Paid for Construction $ 20,111.72 Amount Due $ 46.46 'rill,. (Try or LAKE ELMO AYOR & COU CIL CO U ICAT 0 DATE: November 15, 2016 CONSENT ITEM # 15 AGENDA ITEM: Washington County DRAFT 2017-2021 Capital Improvement Plan — City Comments for Consideration SUBMITTED BY: Jack Griffin, City Engineer THROUGH: Kristina Handt, City Administrator REVIEWED BY: Stephen Wensman, Planning Director SUGGESTEI) ORI)EIZ OF BUSINESS if removed from the Consent Atfemlat )itestions from Council to Mayor Facilitates Public Input, if Appropriate.......... ..... __Mayor Facilitates Call for Motion ..... ...... ...................... Mayor & City Council Discussion. ...... ...... ..........,......... ....... ........ .„... .......... Mayor & City Council Action on Motion......... ...... ..... „......... ..... ........... ..... Mayor Facilitates POLICY RECOMMENDER: City Staff. FISCAL IMPACT: None at this time. However County improvement projects completed within the City of Lake Elmo often contain a cost participation by the City. SUMMARY AND ACTION REOUESTED: The City Council is respectfully requested to consider approving, as part of the Consent Agenda, staff comments to be submitted to Washington County regarding the County's DRAFT 2017-2021 Capital Improvement Plan. LEGISLATIVE HISTORY/BACKGROUNDINF9RMATION: On October 11, 2016 City staff received notice from Washington County that the DRAFT 2017-2021 Capital Improvement Plan was available for review and comment with comments due by November 21, 2016. The County will be holding a public hearing on its DRAFT 2017-2021 CIP on December 13th, 2016 prior to adopting the final document. _Following is the notice from the County for accepting public comments: As part of s annual budget process, IYashington County prepares a Jive year Capital Improvement Plan (CIP). The CIP includes the county's tentative plans for roads, bridges, parks, land, trails, and public facilities. The first year of this plan is included in the countyproposed 2017 budget. The "out-yeary- of pag City Council Meeting [Consent Agenda hem .X7 November 15, 2016 2018-2021 reflect projected needs and estimated costs, which may change based on .future priorities and funding opportunities. For instance, while there are projects included within the CIP reflecting bond proceeds as a possible funding source, the County Board has not yet determined a formal bonding plan. Projects will he reevaluated at the appropriate time, and May change based on the outcomes of an approved bonding plan. Projects that were budgeted in 2016 (or prior to), and are not vet completed, are not reflected in the draft 2017-2021 CIP; funding sources for those projects have been set aside, and therefore, (Well 't reflected future yearsCIP documents. To review this vear's CIP document, please visit the county's website, or click on this link: latos:-.;!www.co.wctshinwon.mn.us/1257/l'apiuti-Improvement7 Plans. A hardcopy version will also be made available for review at each of the county's branch libraries later this week. We invite you to send your comments on the proposed projects to Melinda,Kirk@co.lvashingtoll.111111 is or to Tflaytte,Saildberggco.Trashington.nin.us. Comments 17111Si be received bv November 21st, 2016 to be considered when developing the final CIP. A public hearing will also be held on December 13th, 2016 prior to adopting the final document. As always, thank you for your continued interest in the capital planning process of Washington County. Staff has reviewed the County's DRAFT 2017-2021 CIP. The attached packet highlights the substantial projects included within the City of Lake Elmo, however this summary does not attempt to itemize the Park and Public Facilities projects with the exception of a proposed trail connection in the Lake Elmo Park Reserve to Inwood Avenue. It should also be noted that the County completes intersection control projects and pavement preservation projects each year but the specific work related to these improvements is not identified within the CIP document. Staff contacted the County with specific questions related to this annual work and has confirmed that the County is still proposing to install a signalized intersection at CSAH 14 and 50'1' Street in 2017. The pavement preservation projects includes Lake Elmo Avenue, CR17B, from Hudson Boulevard to 10th Street North in 2018. Finally, the CSAH 15 Phase 2 Improvements that includes the CSAH 15 and CSAH 14 intersection realignment is still proposed for construction in 2018 but is not listed in the CIP document because the funding has already been secured and the project design is in progress. The city local cost participation amount for this project has not yet been provided. The CSAH 15 Phase 2 Improvements has been recently expanded to include center left tum lanes at 30'1' Street and at Manning Trail since this segment of the Manning Avenue (Phase 3) is not likely to occur until the year 2023. In addition the County is still reviewing whether or not to install a traffic signal at the CSAH 15 and Old Highway 5 intersection to accommodate the Holiday station and Fields of St. Croix neighborhood. -- page 2 -- City Council. Meeting [Consent Agenda Item XJ November 15, 2016 Notable road projects that are missing from the County's 2017-2021 CIP include Lake Elmo Avenue (Phase 3) improvements from 30th Street to 10th Street, and CSAH 13 (Ideal/Inwood) Phase 2 improvements from CSAH 14 to 40 Street. Staff has prepared the following comments to be resubmitted to the County prior to the end of the comment period on November 21st. This comment was submitted last year and remains applicable to the City's request. Last year, the Lake Elmo Parks minnission requested that a proposed east -west trail route connecting Oakdale to Stillwater through Lake Ehno along County State Aid Highway I 4 he added to the 20 1 6-2020 Washington County CIP. The City of Lake Elmo continues to encourage Washington County to consider this improvement a priority trail connection and is hereby making this request again Jr the 20 17-202 1 CIP. We understand from communications with the County that it is unlikely for this trail to he placed within their CIP this year due to the landing source, however, staff believes it remains important for the City to keep this trail route present to encourage the County to begin planninglbr this trail route as soon as possible. This trail has been progranuned in the City's CIP for 2020-202 1 construction. 2. The City of Lake Elmo supports the CSAH 13 (Ideal/Inwood Avenue) Phase 2 Improvenzents and would request this project to he included in the 20 17-202 1 CIP in order to complete all important trail connection between CSAII 14 and 50th Street along Olson Lake. RECOMMENDATION: Staff is recommending that the City Council approve, as part of the Consent Agenda, staff comments to be submitted to Washington County regarding the County's 2017-2021 Capital Improvement Plan. If removed from the consent agenda, the recommended motion for the action is as follows: "Move to approve staff comments to be submitted to Washington County regarding the County's 2017-2021 Capital Improvement Plan with comments to be submitted on or before November 21, 2016." ATTACHMENT(S): 1. Summary packet of the Washington County DRAFT 2017-2021 Capital Improvement Plan to highlight Lake Elmo projects. -- page 3 -- ashington ounty MINNESOTA Capital Improvement Plan 2017-2021 October 2016 Category IParks & Land Dome Flag Renovation Basement Window Replacement Retaining Wall Cap Repair Park Facilities/Infrastructure Improvement Program Northern Parks Maintenance Shop Feasibility Study Lake Elmo Park Reserve Swim Pond Area - Phase II Lake Elmo Park Reserve Eagle Point Lake Trail Cottage Grove Ravine Regional Park Renovation St. Croix Bluffs Regional Park - Boat Launch Point Douglas Regional Trail Parks & Land Total iPublic Facilities Gov Ctr South/North Exterior Envelope Repair Law Enforcement Center Ramp/Deck Waterproofing Carpet Replacement/Wall Repairs acility Condition Improvement Projects Government Center - Heating and Cooling Plant License Center Modifications Oakdale Library Building Automation Replacement Oakdale Library Exterior Envelope Repairs Woodbury Service Center Scoping Study Interior Renovations Exterior Renovations Campground Improvements Big Marine Park Reserve Playground Lake Elmo Park Reserve Playground Improvements Lake Elmo Park Improvements Lake Elmo Park Maintenance Facility Ravine Regional Park Improvements - Phase II St Croix Bluffs Improvements St. Croix Bluffs Playground Improvements St Croix Bluffs Pavement and Trails Public Facilities Total Road & Bridge Washington County, Minnesota Capital Plan 2017 thru 2021 PROJECTS BY CATEGORY Project# 2017 2018 2019 2020 2021 Total HC-1048-023 HC-1048-025 HC-1048-026 PARK-1003 PARK-2011 PARK-3005 PARK-3006 PARK-4003 PARK-8011 PARK-9000 BSD-1002-012 BSD-1005-023 BSD-CW-1601 BSD-CVV-2001 BSD-GC-2101 BSD-LC-1601 BSD-ODL-1701 BSD-ODL-1702 BSD-WSC-1701 HC-1048-027 HC-1048-028 PARK-1002 PARK-2013 PARK-3007 PARK-3008 PARK-3009 PARK-4004 PARK-8012 PARK-8013 PARK-8014 Proposed Bond Sale - 2019 BOND-2019 Red Rock Corridor Development RAIL-2297-09 Gateway Gold Line Bus Rapid Transit (BRT) RAIL-2297-11 Intersection Control Projects RB-2201 Misc. Safety/Traffic Capacity Projects RB-2203 Pavement Preservation & Rehab RB-2204 Structures RB-2216 ;SAH 18 - CSAH 13 to CSAH 38 RB-2512 Ircisltingroit County, 41N 50,000 50,000 30,000 30.000 50,000 50,000 250,000 250,000 250,000 250,000 250,000 1,250,000 30,000 30,000 413,000 413,000 900,000 900,000 793,000 793,000 100,000 100.000 400,000 400,000 2,116,000 1,150,000 250,000 250,000 250,000 4,016,000 450,000 450.000 400,000 400,000 250,000 250,000 250,000 750,000 900,000 900,000 1,800,000 300,000 300,000 400,000 400,000 110,000 110,000 60,000 60,000 30,000 30.000 25,000 25.000 25,000 25,000 157,000 157,000 200,000 200.000 150,000 300,000 450,000 1,788,100 1.788.100 1,150,000 1,150,000 1,250,000 1,250,000 800,000 800,000 300,000 300,000 500,000 500,000 680,000 1,777,000 2,963,100 2,775,000 2,750,000 10,945,100 30,000,000 30,000,000 50,000 50,000 100,000 2,500,000 2,000,000 2,000,000 15,000,000 21,500,000 420,000 420,000 420,000 420,000 420,000 2,100,000 100,000 100,000 100,000 100,000 100,000 500,000 4,881,700 5,481,700 5,481,700 5,481,700 5,481,700 26,808,500 350,000 350,000 350,000 350,000 350,000 1,750,000 200,000 100,000 6,000,000 6,300.000 Page 14 Category CSAH 24 - N/S of TH 36 CSAH 22 - TH 61 to TH 95 CSAH 14, CSAH 21 & CSAH 24 CSAH 13 - TH 5 to CSAH 35 CR 75 - Crossing CSAH 21 -1-94 to CSAH 14 St, Croix Valley Jurisdictional Study CSAH 12 - TH 244 to CSAH 9 CSAH 13 - 1-94 Pedestrian Bridge CSAH 15 & TH 36 Interchange CSAH 35 & TH 36 Interchange CSAH 13 - Central Park PI to Afton Rd/Pioneer Dr CSAH 9 - Gateway Trail Crossing CSAH 18 -1-494 Crossing CSAH 19 - CSAH 18 to Ravine Park CSAH 19 TH 61 North Frontage Road CSAH 23 - E Walnut St to E Chestnut St CSAH 19 - Tamarack to 1-94 CSAH 18 -1-94 to Downtown Afton CSAH 5 - Croixwood Blvd to Brick St CSAH 32 CSAH 33 CSAH 5 - Brick St to TH 96 CSAH 13 & CSAH 22 Intersection CSAH 17 - CSAH 10 to 30th Street CR 65 - CSAH 10 to CSAH 14 Project# 2017 2018 2019 2020 2021 Total RB-2541 250,000 2,430,000 2,680,000 RB-2564 4,500,000 4,500,000 RB-2567 3,600,000 3,600,000 RB-2570 4,200,000 4,200,000 RB-2576 500,000 500,000 RB-2577 500,000 3,000,000 3,500,000 RB-2578 500,000 500,000 RB-2581 200,000 2,500,000 4,000,000 6.700,000 RB-2587 50,000 3,367,400 3,417,400 RB-2588 500,000 1,000,000 19,000,000 20,500,000 RB-2589 1,664,200 3,681,000 12,646,500 17,991,700 RB-2590 25,000 100,000 125,000 RB-2591 200,000 200,000 RB-2592 35,000 350,000 385,000 RB-2593 184,700 834,700 1,019,400 RB-2596 2,000,000 700,000 2,700,000 R8-2599 50,000 1,000,000 1,050,000 RB-2601 500,000 500,000 RB-2603 350,000 350.000 RB-2607 220,000 1,100,000 1,320,000 RB-2609 500,000 500,000 RB-2611 500,000 500,000 RB-2613 400,000 2,000,000 2,400,000 RB-2615 200,000 400,000 2,550,000 3,150.000 RB-2619 2,150,000 2,150,000 RB-2621 450,000 300,000 5,000,000 5,750,000 Road & Bridge Total 23,785,900 25,557,400 64,100,300 20,401,700 45,401,700 179,247,000 GRAND TOTAL 26,581,900 28,484,400 67,313,400 23,426,700 48,401,700 194,208,100 Washington County. MN Pagc 15 Project # PARK-3006 Project Name Lake Elmo Park Reserve - Eagle Point Lake Trail Location Lake Elmo Department Capital Parks Projects Contact PWD Type Construction Useful Life 5+ )(eats' Category Parks & Land Description . . .. ..... . . .... . ....... ...„„.. ........... ..... . . . . . . . . The project scope includes a new trail connection bctween lnwood Avenue and the recently redeveloped irai head in Lake Elmo Park Reserve. This project will build upon investments being made along Inwood Avenue, trail planning efforts in the area, and the Unproved trailheacis in the Lake Elmo Park teserve. A separate capital improvement project for a paved trail along Inwood Avenue (RB-256 I ) will be constructed in 2018. Justification Recent planning eilbrts in and around Lake Elin° Park Reserve have involved connecting communities with the park reserve. The West Side Access Plan identifies a trail access point along Inwood Avenue, and project RI3-2561 brings a paved trail to this location. This project would build on these efforts by providing an ADA accessible trail from Inwood Avenue, past Eagle Point Lake, to existing paved trails and trailhead facilities. This project would effectively connect local communties to the park with a paved trail. In addition to making an important community connection, the trail along Eagle Point Lake provides views olsome of the most scenic natural areas in the park. The trail also offers viewing blinds .11.)r watching and learning about wildlife. This trail would make these views more accessible to people with inobility impaimients and people with strollers, Expenditures 2017 2018 2019 2020 2021 Total Planning / Design 130,000 130,000 Construction 770,000 770,000 Total 900,000 900,000 2017 2018 2019 2020 2021 Total 900,000 900,000 900,000 900,000 Funding Sources State Bonds Budget Impact/Other The project will increase °perm! n Total costs because °Idle added infrastruefine,,-- 'Funding originates from state bonds, Funding will come in the form °fa grant from the Nletroplitan Council, Irashington CounT, AIN Page 32 Project ti RB-2570 Project Name CSAH 13 - TH 5 to CSAH 35 Location Oakdale Department Capital Road & Bridge Projects Contact PWD Type Construction Useful life 5+ years Category Road & 13riclge Description_ The project scope includes the fo owing UnProveinents onCountyState Aid Highway ICSAf [deaf Avenue) from ()ld Trwik ltighway to CSAH 35 (501h Street North): Pavement improvements 2. Drainage improvements 3. Pedestrian improvements The total estimated cost for this project is S4,700,000... Funds were also budctcdin a prior CIP for this project, Justification ....... CSAFI 13 is a north -south minor arterial serving the cities olOakdale and Lake E ino. The roadway has poor paveinent conditton. The nu the desire to improve pedestrian and cycling opportunities in the corridor justifies this project, Expenditures 2017 Construction 4,200,000 Total 4,200,000 2018 2019 2020 2021 intersections and Total 4,200,000 4,200,000 Funding Sources 2017 2018 2019 2020 2021 Total State Aid 700,000 700,000 State Grants 3,500,000 3,500,000 Total 4,200,000 4,200,000 Budget Impact/Other Tire projectwill increase CjitertifiOnSatu. tialritL,nance costs because ofthe added itiliustructure. Washingtoi 3/Aj Page 70 Project ft RB-2587 Project Name CSAH 13 - 1-94 Pedestrian Bridge Location Various Roads Department Capital Road SI Bridge. Projects Coutaci Type Construction Useful Life 5+ years Category Roacl & 13ridge Description The project scope includes a pedestrian bridge over Interstate1-94, adjacent to theCount State Aid Fligliway (C-'§A11-1 13) (Inwood AvenueiRadinDrive) hridg,e in die cities of- Wixalbury, l.ake Elmo, and Oakdale, The total estimated cost for this project is S4,084,900. Funds were budgeted in prior years for this project, Justification Currently, pedestrians and cyclists LTUSS 1-94 in this area via a narrow section of the existing CSAII 13 bridge. This section does not nieet culTent design standards for two- wav trail traffic:, and the approaches do not meet Americans with Disablities Act standards. A new pedesuian bridge will accommxiate alt nail users, and will also provide the ability to repurpose the space on the bridge to allow for a third southbound travel lane, Fratlic studies indicate this third lane will be needed in the near future. Repurposing.of the existing space on the 1-94 bridge to accommodate three southhound lanes, will thereby provide additional roadway capacity. Expenditures 2017 2018 2019 2020 2021 Total Land Acquisition 50,000 50,000 Construction 3,367,400 3,367,400 Total ,......... 50,000 3,367,400 3,417,400 Funding Sources 2017 2018 2019 2020 2021 Total Federal Grants 2,847,800 2,847,800 State Aid 50,000 519,600 569,600 Total I Budget Impact/Other fhe project will incrcaseopenflions and rnainteance costs because oldie added infstru ct 50,000 3,367,400 3,417,400 11uspropcctt requires Federal funds. IfFedeial funding is not available, this project may be delayed or deferred. Washingion County, ALA/ l'age 75 Project # RB-2588 Project a me CSAH 15 & TH 36 Interchange Location Various Department Capital Road & Bridge Projects Co ntac P WI) Type Construction Useful Life 5+ years Category Road & Bridge Description The project scope includes a grade separated inicichange on County StoleSiote Ai&1 Highway 15 (Mantling Avenue N) at the intersection with Trunk I lighway I TH) 36. Justification This intersection currently operates an at -grade intersection controlled by a Cully actuated traffic control signal. Growing traffic demands on both TH 36 and CSAH 15 .,- require a grade separated interchange. Expenditures 2017 2018 2019 2020 2021 Total Planning! Design 500,000 1,000,000 1,500,000 Construction 18,000,000 18,000,000 Right -of -Way 1,000,000 1,000,000 Total 500,000 1,000,000 19,000,000 20,500,000 Funding Sources Federal Grants Local Contributions State Aid State Grants Total Budget Impact/Other The project will increase operation and mairnenance costsbecause o 'added infrastructure associated with the interchange. It isexpeetcdthat locatagencies, the State of Nlinnesota, and Federal Aid will provide funclinefor this project, If this funding is not obtained., this oroject would Ix. delayed. 2017 2018 2019 2020 2021 Total 7,000,000 7,000,000 5,000,000 5,000,000 500,000 1,000,000 1,500,000 7,000,000 7,000,000 500,000 1,000,000 19,000,000 20,500,000 1.1:ash ingtun County. itiN Page 76 Project # RB-2619 Project Name CSAI-1 17 - CSAI1 10 to 30th Street 1.ocation Lake Elmo Description Ihe project scope includes the tollowing improvernen n North: I ) New pavement 2) Improved surface water management 3) Evaluation ofimproved pedestrian accotnodations Justification y St- teAitrHighWaY (CSAI I) (Lake El The cuirent paveinent along this corridor is in root. condition. Additionally, the presence intineinus and does not provide adequate ride quality, _This project is also an opportunity to evaluate and address concerns related to surface vvater management. The road is adjacent to Lake Elmo, so unpmvcd water management will help maintain high water quality in the lake, Additional concerns have been raised relating to pedestrian surety and accessibility in this area. The roadway is a popular cycling and pedestrian route. This project will evaluate options toimpnive pedestrian accomodations. Expenditures 2017 2018 2019 2020 2021 Total Planning / Design 150,000 150,000 Construction 2,000,000 2,000,000 Total 2,150,000 2,150,000 Avenue Department Capital Road & Bridge Pro r, ts Contact P \VD Type Construct on Useful Life 5+ years Category Road & 13ridge 0) 10th Street North) to 30th Street y ts a dpniehes has created a roadway surface that is uneven Funding Sources 2017 2018 2019 2020 2021 Total State Aid 2,150,000 2,150,000 Total 2,150,000 2,150,000 Budget Impact/Other IT project will increase opera and maintenance costs because of the added inliastnicture, frasiiiirgrorr Coifmv, llN Page 90 TI lI CITY" ()I: LAKE ELMO MAYOR AND COUNCIL COMMUNICATION DATE: 11/15/2016 CONSENT ITEM #: 16 AGENDA ITEM: Zoning Text Amendment -- Non -conforming Use Ordinance SUBMITTED BY: Stephen Wensman, Planning Director THROUGH: Kristina Handt, City Administrator REVIEWED BY: Sarah Sonsalla, City Attorney Emily Becker, City Planner BACKGROUND: The Council is being asked to consider a zoning text amendment to amend City Code as it pertains to nonconforming uses, buildings and structures. A City Attorney review of a recent land use issue resulted in a determination that the current City Code, Section 154.150-154.151 as it pertains to nonconforrnities was not compliant with Minnesota State Statutes, Section 462.357, Subd. le. ISSUE BEFORE COUNCIL: The council, as part of the consent agenda, is respectfully being asked to consider the zoning text amendment as it pertains to nonconforming uses, buildings and structures. PROPOSAL DETAILS/ANALYSIS: The nonconforming use, building and structures ordinance has been determined to be non -compliant with MN State Statutes. As a result, the City Attorney has drafted a zoning text amendment for Council approval. FISCAL IMPACT: None OPTIONS: The City Council may approve the zoning text amendment as part of tonight's consent agenda, or remove the item from the consent agenda to discuss then approve the ordinance amendment unchanged, approve the ordinance amendinent with changes, or deny the ordinance amendment. PUBLIC HEARING: The Planning Commission held a public hearing on 10/24/16 to consider the zoning text amendment. There were no comments from the public. The Planning Commission approved the amendment 7-0, City Council Meeting 11/15/16 Consent Agenda Item #16 RECONIWNP AT10N: Staff and the Planning Commission respectfully recommend the City Council approve the zoning text amendment as it pertains to as it pertains to nonconforming uses, buildings and structures as part of tonight's consent agenda by approving Ordinance OS - If the item is removed from the consent agenda, then the following motion is recommended: "Move to adopt Ordinance 08-157 approving a zoning text amendment as it pertains to nonconforming uses, buildings and structures, City Code of Ordinances, Section 154.150-154.151. Also, "Move to adopt Resolution 2016-97approving the summary publication of the zoning text amendment as it pertains to nonconforming uses, buildings and structures, Chy Code of Ordinances, Section 154.151. 154.150- ATTACHMENTS: Ordinance 08-157 as it pertains to nonconfonning uses, buildin of Ordinances, Section 154.150-154.151. Resolution 2016-97, Summary Publication of Ordinance. Planning Commission Report Page 2 5 d structures, City Code CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA ORDINANCE NO. 08-157 AN ORDINANCE AMENDING THE LAKE ELMO CITY CODE OF ORDINANCES REGARDING NON -CONFORMING USES, BUILDINGS AND STRUCTURES SECTION 1. The City Council of the City of Lake Elmo hereby amends Section 154.150 of the City Code by deleting the stricken language and inserting the double -underlined language as follows: ARTICLE IV. NON -CONFORMING USES. BUILDINGS. AND STRUCTURES § 154.150 APPLICATION. A. Application, Generally. Except as provided in this chapter, no building or structure shall be erected, moved, altered, or extended and no land, building, or structure or part of the building, shall be occupied or used unless in conformity with regulations specified in this chapter for the district in which it is located. B. Application to Existing Structures. This chapter shall not apply to existing buildings and structures, nor to the existing use of any structure, or land to the extent of the use on the effective date of this chapter. This chapter shall apply to any change in use, to an intensification of the non -conforming use. to any movement of a building or structure, or to any expansion of a structure which may result in the generation of additional sewage for on -site disposal. Use Defined. For the purpose of this chapter, the word USE shall mean: 1. Any purpose for which a building or other structure or a tract of land may be designed, arranged, intended, maintained, or occupied; or 2. Any activity, occupation, business, or operation carried on, or intended to be carried on, in a building or other structure, or on a tract of land. SECTION 2. The City Council of the City of Lake Elmo hereby amends Section 154.151 of the City Code by deleting the stricken language and inserting the double -underlined language as follows: § 154.151 NON -CONFORMING USES, BUILDINGS AND STRUCTURES. A. Definitions. For the purpose of this subchapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. NON -CONFORMING USE. Any lawful use of land or any lawful use of a building or structure existing on the effective date of this chapter, or any amendment to this 4843 I 5v I ANIB LA515-4 chapter which use does not conform with the regulations for the district in which it is located after the effective date of this chapter or the amendment. 2. SUB4IiDARIJ NON -CONFORMING BUILDING or &UB D44W NON- CONFORMING STRUCTURE. Any building or structure Iawfu11y existing on the effective date of this chapter or any iiedeit ainendment to this chapter, which building or structure does not conform with the regulations, including dimensional standards, for the district in which it is located after the effective date of this chapter or the amendment. B. Preservation of Non -Conforming Uses. Except as provided in this chapter, the lawful use of land or the lawful use of a building or structure existing on the effective date of this chapter or on the effective date of any amendment to this chapter may be continued through repair. replacement, restoration. maintenance. or improvement although the use does not conform to the provisions of this chapter, except as otherwise provided in this section. The continuation of the non -conforming use does not include expansion, except as otherwise e ittej,v this section, C. Preservation of Dimensionally Substandard Buildings or Structures. Except as provided in this chapter, buildings or structures lawfully existing on the effective date of this chapter or on the effective date of any amendment to this chapter may be maintained although the building or structure does not conform to the dimensional standards of this chapter. However, any such building or structure shall not be altered or improved beyond normal maintenance, except that any lawful dimensional substandard residential building, accessory building, or structure may be altered or improved if the existing substandard dimension relates only to setback requirements and does not exceed the 10% of the minimum setback requirements. Additionally, the alteration or improvement shall conform to all of the provisions of this chapter and shall not increase the existing substandard dimensions. D. Unlaitlid Uses, Buildings, and Structures. No unlawful use of property existing on the effective date of this chapter or any amendment to this chapter, nor any building or structure which is unlawfully existing on the effective date shall be deemed a non;confon-ning use or a nonconforming building or structure. E. Permit Holders and Permit Applicants. Any non -conforming structure that is ready for or under construction on the effective date of this chapter or any amendment to this chapter may be completed and occupied in accordance with the requirements of any valid building permit issued for the construction prior to the effective date. F. Change from One Non-ConfOrming Use to Another. A non -conforming use may be changed only to a use permitted in the district in which it is located; except that if no structural alterations are made, a non -conforming use of a building may be changed to another non -conforming use of the same or a more restrictive classification, and provided the change is approved by the Board of Adjustment and Appeals as provided in this chapter. 2 484315%1 AN113 LA515-1 Once changed to a conforming use, no building or land shall be permitted to revert to a non -conforming use. G. Change of Use with Approval of the Board of Adjustment. A non -conforming use all or partially conducted in a building or buildings, may be changed to another non;confonning use only upon determination by the Board of Adjustment, after a public hearing, that the proposed new use will be no more detrimental to its neighborhood and surroundings than is the use it is to replace. In determining relative detriment, the Board of Adjustment shall take into consideration, among other things: traffic generated; nuisance characteristics, such as emission of noise, dust, and smoke; fire hazards; and hours and manner of operation. H. Restoration of Non -Con orming Building or Structure. A non -conforming bti144fgof use building or structure which is damaged or destroyed by fire, flood, wind, earthquake, or other eafainity peril to the extent of greater than 50 percent of its estimated market value, as indicated in the records of the county assessor at the time of damage. and no building permit has been applied for within 180 days of when the property is damaged may be restored and the occupancy or use of the building, structure, or part of the structures which existed at the time of the partial destruction, may be continued or resumed, provid-d that the restoration is started within a period of 1 year and i diligently prosecuted to 0 this case, the city may impose reasonable conditions upon a buildinpermit in order to mitigate any newly created fact on ad'acent ro ert or water bod . When a non-conformina structure in the shoreland district with less than 50 percent of the reouired setback from the water is destroyed by fire or other peril to greater than 50 percent of its its estimated market value,. as indicated in the records of the county assessor at the time of damage, the structure setback may be increased if practicable and reasonable conditions are placed upon a building permit to mitigate created impacts on the adjacent property or water bodL, Abandonment of Use. When any non -conforming use of land or of a building or structure discontinued for a period in excess of 1 year, the land, building, or structure shall, y this chapteF not be allowed to continue as a non -conforming use and any subse uen use or occu anc of the land buildino o structure shall he a_ conforming, use or occupancy. SECTION 3. Effective Date. This ordinance shall become effective immediately upon adoption and publication in the official newspaper of the City of Lake Elmo, SECTION 4. Adoption Date. This Ordinance 08-157 was adopted on this day of 2016, by a vote of Ayes and Nays. LAKE ELMO CITY COUNCIL 484315v1 AMB LA515-4 Mike Pearson, Mayor ATTEST: Julie Johnson, City Clerk This Ordinance was published on the day of , 2016. 4 484315vI ANI13 LA5I5-4 CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA RESOLUTION NO. 2016-97 RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE 08-157 BY TITLE AND SUMMARY WHEREAS, the City Council of the City of Lake Elmo has adopted Ordinance No. 08-157, an ordinance to amend Article IV., Section 154.150-154.151: Non-Confomiing Uses, Buildings and Structures of the City Code; and WHEREAS, the ordinance is lengthy; and WHEREAS, Minnesota Statutes, section 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the City Council believes that the following summaiy would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, that the City Clerk shall cause the following summary of Ordinance No, 08-157 to be published in the official newspaper in lieu of the entire ordinance: Public Notice The City Council of the City of Lake Elmo has adopted Ordinance No. 08-157, which amends the Chapter 154: Zoning Code: To update the Non -Conforming Use regulations to be in conformance with MN State Statutes as they pertain to Non -Conforming Uses, Buildings and Structures. The full text of Ordinance No. 08-157 is available for inspection at Lake Elrno city hall during regular business hours. BE IT FURTHER RESOLVED by the City Council of the City of Lake Elmo that the City Administrator keep a copy of the ordinance at City Hall for public inspection and that a full copy of the ordinance be placed in a public location within the City. Dated: November 15, 2016 Mayor Mike Pearson ATTEST: Julie Johnson, City Clerk (SEAL) The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof and the following voted against same: Whereupon said resolution was declared duly passed and adopted. FAKE ELMO PLANNING COMMISSION DATE: 10/10/2016 AGENDA ITEM: 4C PUBLIC HEARING CASE # 2016-42 ITEM: Zoning Text Amendment: Non -conforming e ordinance SUBMITTED BY: Stephen Wensman, Plarming Director REVIEWED BY: Sarah Sonsalla, City Attorney Emily Becker, City Planner SUMMARY AND ACTION REQUESTED: The Planning Commission is being asked to consider an amendment to City Code Section 154.150- 154.151 as it pertains to nonconforming uses, buildings and structures. REVIEW: The City Attorney's review of land use issues related to a nonconforming lot resulted in a determination that the City Code Section 154.150-154.151 as it pertains to nonconfonnities was not compliant with changes in state statute (Minnesota Statutes, Section 462.357, Subd. 1 e). The City Attorney prepared an amendment addressing the changes, In the City Attorney's review, the nonconforming section of the City's Shoreland Ordinance, 154.800, and the existing buildable lot provisions, Section 154.080, were also reviewed and were found to be acceptable as written. FINDINGS: Staff is recommending approval of the zoning text amendment with the following finding: The amendment has been reviewed by the City Attorney and is in conformance with Minnesota Statutes, Section 462,357, Subd. le as it pertains to nonconfonnities. RECOMENDATION: Staff recommends that the Planning Commission recommend approval of the zoning text amendment amending City Code Section 154.150-154.151 as it pertains to nonconforming uses, buildings and structures with the following motion: "Move to recommend approval of ordinance - amending the lake Elmo Code of Ordinances regarding non -conforming uses, buildings and structures. PUBLIC HEARING ITEM 4C ATTACHMENTS: • MN State Statute Section 462.357 • Ordinance - amending the lake Elmo Code of Ordinances regarding non -conforming uses, buildings and structures. ORDER OF BUSINESS: - Introduction ............ ................... ..... . ..... ..... ..............Planning Staff - Report by Staff ......... ..... . ....... . ............ .............. ....... . ...... __Planning Staff Questions from the Commission .................. ..... Chair & Commission Members - Open the Public Hearing .......... .............. _____________________ ........ __Chair Close the Public Hearing.... ........... ...... .................. ..... ..............Chair - Discussion by the Commission ...... . ..... Chair & Commission Members PUBLIC HEARING ITEM 4C TI IF: CITY ()L, LAKE ELMO MAYOR AND COUNCIL COMMUNICATION DATE: 11/15/2016 CONSENT ITEM #:17 AGENDA ITEM: Zoning Text Amendment Variance Ordinance SUBMITTED BY: Stephen Wensman, Planning Director THROUGH: Kristina Handt, City Administrator REVIEWED BY: Emily Becker, City Planner Sarah Sonsalla, City Attorney BACKGROUND: The City is requesting a zoning text amendment to amend the Variance Ordinance, Section 154.109, as it pertains to expirations of variances. A recent review of a land use application by the City Attorney resulted in a determination that a portion of the ordinance that pertains to expiration of variances may not comply with MN State Statutes. The City Attorney drafted the proposed ordinance that: 1) strikes the problematic language, and ) adds a provision for administrative extensions of variances for variances not utilized within 12 months after an approval. The City has discretionary authority when it comes to extending variance when not utilized. The purpose of the second part of the amendment is to eliminate the need for an applicant to reapply for a variance with its associated costs and to reduce staff time associated with such applications when extensions are for a limited time, one year or less. If greater than a year, then the Planning Coinmission and Council review would be required. ISSUE BEFORE COUNCIL: The council, as part of the consent agenda, is respectfully being asked to consider the zoning xt atnendment as it pertains to expiration of variances. PROPOSAL DETAILS/ANALYSIS: The City Attorney has reviewed our current variance ordinance and has drafted this ordinance as a result striking the inappropriate text and subsequently added the section on administrative extensions which is allowed under MN State Statutes. FISCAL IMPACT: The Administrative extensions will result in less expense for the applicants and less staff time and resources processing those applications. City Council Meeting 11/15/16 Consent Agenda item #17 OPTIONS: The City Council may approve the zoning text amendment as part of tonight's consent agenda, or remove the item from the consent agenda to discuss then approve the ordinance amendment unchanged, approve the ordinance amendment with changes, or deny the ordinance amendment. PUBLIC HEARING: The Planning Commission held a public hearing on 10/24/16 to consider the zoning text amendment. There were no comments from the public. The Planning Commission approved the amendment 7-0. RECOMMENDATION: Staff and the Planning Commission respectfully recommend the City Council approve the zoning text amendment as it pertains to as it pertains to expiration of variances as part of tonight's consent agenda by approving Ordinance 08-158. If the item is removed from the consent agenda, then the following motion is recommended: "Move to approve Ordinance 08-158 approving a zoning text amendment as it pertains to expiration of varThnces, Section 154.109, Subd. L" Also, "Move to approve Resolution 2016-98 approving the summary publication of the zoning text amendment as it pertains to expiration ofvariances, Section 154.109, Subd. L" ATTACHMENTS: Ordinance 08-158 as it pertains to expiration of variances, Section 154.109, Subd. I Resolution 2016-98 approving the summary publication of the zoning text amendment as it pertains to expiration of variances, Section 154.109, Subd. I. Page 2 City Council Meeting 11/15/16 Consent Agenda Item #17 ATTACHMENT; Page 3 CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA ORDINANCE NO. 08-158 AN ORDINANCE AMENDING THE LAKE ELMO CITY CODE OF ORDINANCES REGARDING VARIANCE EXPIRATIONS SECTION 1. The City Council of the City of Lake Elmo hereby amends Section 154.109 of the City Code by deleting the tiiekef1 language and inserting the double -underlined language as follows: ARTICLE III. ZONING ADMINISTRATION AND ENFORCEMENT § 154.109 VARIANCES. A. In General, The Board of Adjustment shall have the power to grant variances to the provisions of this chapter under the following procedures and standards. 1. A request for a variance from the literal provisions of this chapter may be granted in instances where their strict enforcement would cause practical difficulties because of circumstances unique to the individual property under consideration and then only when it is demonstrated that such actions will be in keeping with the spirit and intent of this chapter. All requests for variances shall be reviewed in accordance with the required findings listed in §154.109.F. B. Use Variances Prohibited. A variance shall not be granted for any use that is not a listed permitted or conditional use under this chapter for property in the zone where the property is located. C. Application Requirements. Variance applications shall be submitted to the Director of Planning on such toxin and accompanied by such information as required by §154.101.A of this Article and with the submission materials listed in §154.101.B of this Article. D. Hearing Requirements. The Planning Commission shall hold a public hearing on each complete application for a variance as provided in §154.102 of this Article. After the close of the hearing on a proposed variance, the City Planning Commission shall consider findings and shall submit the same together with its recommendation to the Board of Adjustment. E. Board of Adjustment Action. The Board of Adjustment shall receive the recommendation of the Planning Commission arid shall take final action on the variance request. All findings and decisions of the Board of Adjustments concerning variances shall he final. F. Required Findings. Any action taken by the Board of Adjustment to approve or deny a variance request shall include the following findings: 1. Practical Difficulties. A variance to the provision of this chapter may be granted by the Board of Adjustment upon the application by the owner of the affected property where the strict enforcement of this chapter would cause practical 484315v1 AN113 LA515-4 difficulties because of circumstances unique to the individual property under consideration and then only when it is demonstrated that such actions will be in keeping with the spirit and intent of this chapter. a. Definition of Practical Difficulties. "Practical difficulties," as used in connection with the granting of a variance, means that the property owner proposes to use the property in a reasonable manner not permitted by an official control. 2. Unique Circumstances. The problem for the landowner/applicant which the proposed variance is intended to correct must be due to circumstances that are unique to the property in question and that were not created by the land owner/applicant. 3 Character of Locality. The proposed variance will not alter the essential character of the locality in which the property in question is located. a. Definition af Locality. For purposes of this subsection, "locality" shall be defined as all that property within 350 feet of the property proposed for the variance; however, in all events, it shall include all parcels abutting the affected parcel, including those immediately across a public street, alley of other public property. 4. Adjacent Properties and Traffic. The proposed variance will not impair an adequate supply of light and air to property adjacent to the property in question or substantially increase the congestion of the public streets or substantially diminish or impair property values within the neighborhood. G. Conditions. The Planning Commission may recommend and the Board of Adjustment may impose such restrictions and conditions upon the property that is the subject of the variance as may be necessary to comply with the standards established by this chapter or to reduce or minimize the effect of such variance upon other properties in the neighborhood and to better carry out the intent of the variance. H. Effect of Denial. No application by a property owner for a variance shall be submitted to the Board of Adjustment within a six (6) months period following a denial of such a request unless, in the opinion of the Board, new evidence of change in circumstances warrant it. Expiration. A variance shall be deemed to authorize only one particular use and shall expire if work does not commence within twelve (12) months of the date of granting such variance or if that use ceases for more than ci, except when: 1. A written petition for an extension of one (1) vear or less. is received at least 30 days 'o t the ex iration of the initial variance re uest. and 2. The Petition for theextension states facts demonstrating that a Rood faith attempt has been made to complete or utilize the variance that had been granted. 3. The fee for such a petition shall he set bv resolution of the City Council. 4. The Planning Director shall review the petition to either approve or deny the extension. An appeal of a Planning Director's decision shall follow the provisions set 2 44315v1 AN1B LA515-4 forth in §154.108. Petitions for extension that are greater than one_(1) vear shall be presented to the planning, corru-nission for a recommendation and to the City Council for a decision. J Revocation. The Board of Adjustment may revoke a variance if any conditions established by the Board as part of granting the variance request are violated. (Ord. 08-085, passed 7-2-2013) SECTION 2. Effective Date. This ordinance shall become effective immediately upon adoption and publication in the official newspaper of the City of Lake Elmo, SECTION 3. Adoption Date. This Ordinance 08-158 was adopted on this day of 2016, by a vote of Ayes and Nays. LAKE ELMO CITY COUNCIL Mike Pearson, Mayor ATTEST: Julie Johnson, City Clerk This Ordinance was published on the day of , 2016. 484315v1 A1111-1 1.11515-4 CITY OF LAKE ELMO COUNTY OF WASHINGTON STATE OF MINNESOTA RESOLUTION NO. 2016-98 RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE 08-158 BY TITLE AND SUMMARY WHEREAS, the City Council of the City of Lake Elmo has adopted Ordinance No. 08-158, an ordinance to amend Article III. Zoning Administration and Enforcement, Section 154.109: Variances of the City Code; and WHEREAS, the ordinance is lengthy; and WHEREAS, Minnesota Statutes. section 412.191, subd. 4, allows publication by title and sun -unary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the City Council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Ehno, that the City Clerk shall cause the following summary of Ordinance No. 08-158 to be published in the official newspaper in lieu of the entire ordinance: Public Notice The City Council of the City of Lake Elmo has adopted Ordinance No. 08-158, which amends the Chapter 154: Zoning Code: 1) strikes language that conflicts with MN State Statutes, and 2) adds a provision for administrative extensions of variances for variances not utilized within 12 months after an approval. The full text of Ordinance No. 08-158 is available for inspection at Lake Elmo city hall during regular business hours. BE IT FURTHER RESOLVED by the City Council of the City of Lake Elmo that the City Administrator keep a copy of the ordinance at City Hall for public inspection and that a full copy of the ordinance be placed in a public location within the City. Dated: November 15, 2016 Mayor Mike Pearson ATTEST: Julie Johnson, City Clerk (SEAL) The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against same: Whereupon said resolution was declared duly passed and adopted. CITY OF K E ELN 0 ITEM: SUBMITTED BY: Stephen Wensman, Planning Director PLANNING COMMISSION DATE: 10/10/16 AGENDA ITEM: 4D PUBLIC HEARING CASE # 2016-43 Zoning Text Amendment — Variance Ordinance Amendment REVIEWED BY: Emily Becker, City Planner Kristina Handt, City Administrator Sarah Sonsalla, City Attorney SUMMARY AND ACTION REQUESTED: City Staff is requesting the Planning Commission consider a zoning text amendment to the City of Lake Elmo Code of Ordinances, Section 154.109 as it pertains to expirations of variances. Staff is recommending that Planning Commission recommend approval of the zoning text amendment. REVIEW: A review ofa recent variance extension request by the City Attorney has resulted in a suggestion to amend the expiration section of the variance ordinance, Section 154.109, Subd. I. The requested changes are two -fold. First, the City Attorney believes the expiration ofa variance for if a use ceases for more than six (6) consecutive months is of questionable legality because variances nin with the land and therefore, should not be taken away for nonuse. The City Attorney recommends this clause be stricken from the ordinance. Second, Staff is recommending administrative extensions of variances for variances not initiated within twelve (12) months of an approval as long as the petition for extension is made in writing, the requested extension is for a year or less and that it is received at least 30 days prior to expiration, and that the applicant can demonstrate a good faith attempt to complete or utilize the variance. The suggested ordinance would allow Planning Director review and approval such requests and that appeals would follows existing code provisions identified in §154.108. Any petitions for an extension greater than one year would require the applicant to present the petition to the Planning Commission for recommendation to the City Council. The purpose of this second recommended amendment is to eliminate the need for an applicant to reapply for a variance with its associated application costs (application fee, certified address labels) and staff time preparing reports and holding public hearings as currently required, when requested extension are for a limited time, one year or less, or presented to the Planning Commission with recommendation to the City Council if for a period greater than a year without the need for a public hearing. PUBLIC HEARING ITEM 4D 2 FINDINGS: Staff is recommending approval of the zoning text amendment with the following suggested findings: The amendinent has been reviewed by the City Attorney and is in conformance with Minnesota Statutes, Section 462.357, Subd. 6 as it pertains to variances. The administrative extension of variances of a year or less is appropriate if the applicant can demonstrate a good faith attempt to complete or utilize the variance is consistent with the spirit and intent of the ordinance. RECOMENDATION: Staff is recommending the Planning Commission recommend approval of the zoning, text amendment amending City of Lake Elmo Code of Ordnances, Section 154.109 as it pertains to expirations of variances with the following motion: "Move to recommend the City Council approval Ordinance 08- amending City of Lake Elmo Code of Ordinances, Section 154.109 as it pertains to expirations of variances" ATTACHMENTS: • Minnesota Statutes, Section 462.357 • Comparison of other City's Variance Ordinances • Ordinance 08- amending City of Lake Elmo Code of Ordinances, Section 154.109 as it pertains to expirations of variances ORDER OF BUSINESS: - Introduction .......... ........ ....... ..... ..... . ....... Staff Report by Staff ..... ...... ........ ...... ..... ........ Planning Staff Questions from the Commission Chair & Commission Members Open the Public Hearing .......... ................. .............. ....... ......... .Chair Close the public Hearing..................................................................................Chair Discussion by the Commission ......... ..... ........... Chair & Commission Members PUBLIC HEARING ITEM 4D LAKE ELMO STAFF REPORT DATE: November 15, 2016 CONSENT ITEM #: 18 MOTION TO: Mayor and City Council FROM: Julie Johnson, City Clerk AGENDA ITEM: Approve Resolution Approving Master Subscriber Agreement for MN Court Services BACKGROUND:, The City Council approved the Master Subscriber Agreement and new Minnesota Govemment Access (MGA) Request form requested City's prosecuting attorney firrn, Eckberg Lammers, on September 9, 2016. The State of Minnesota is requiring a Resolution from the City Council authorizing the City Administrator to sign the Master Subscriber Agreement that has been submitted to the State. ISSUE BEFORE COUNCIL: Should the city approve the Resolution? PROPOSAL DETAILS/ANALYSIS: The Master Subscriber Agreement and MGA form allows the City's prosecuting attorney to access court documents electronically on behalf of the City. The City Council has approved these documents before; this request is to update to a new system implemented by the State of Minnesota. The Agreement has been approved by the City Council and provided to the state. The proposed Resolution is to authorize the City Administrator to sign the Agreement. FISCAL IMPACT: None RECOMMENDATION: Staff recommends approval of the Master Subscriber Agreement and new MGA Form as part of the Consent Agenda. If this request is removed from the Consent Agenda, the following motion may be used: "Motion to approve Resolution 2016-99 Approving the Master Subscriber Agreement for MN Court Data Services for Governmental Agencies" RESOLUTION NO. 2016-99 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION APPROVING MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENTAL AGENCIES WHEREAS, the City of Lake Elmo desires to improve efficiencies through participating in a more efficient court process with the Minnesota Judicial Branch; and, WHEREAS, the City Attorney for the City of Lake Elmo has reviewed the Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies; and, WHEREAS, as the Minnesota Judicial Branch moves towards a more efficient court process, the eCourtMN initiative is committed to ensuring that non -court governmental agencies have appropriate access to court records and documents; and, WHEREAS, the City of Lake Elmo desires to subscribe to Minnesota Court Data Services Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Lake Elmo, Minnesota as follows: 1. The MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA GOVERNEMENTAL AGENCIES AND MASTER SUBSRIBER AGREEMENT AMENDMENT is approved and the Mayor and City Clerk are authorized and directed to execute and deliver said documents. Passed and Adopted by the Council on this 15th day of November, 2016. CITY OF LAKE ELMO By: Mike Pearson Its Mayor ATTEST: By: Kristina Handt Its City Administrator TI 1 NCITY' AK E AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: BACKGROUND; MAYOR AND COUNCIL COMMUNICATION 2040 Comprehensive Plan Update RFP Stephen Wensman, Planning Director Kristina Handt, City Administrator Cathy Bendel, Finance Director Jack Griffin, City Engineer Mike Bent, Building Official Rob Weldon, Public Works Director DATE: 11/15/2016 CONSENT ITEM #: 19 All cities, within the seven -county metropolitan region must prepare a comprehensive plan and update that plan as needed every 10 years. The City's Comprehensive Plan update is due to be submitted to the Metropolitan Council on December 31, 2018, The intent is to get the Council's approval tonight, in order to advertise the Request for Proposals, to have proposals submitted to the City by the end of the year, and to have a consultant hired by 'March 1, 2017. Staff has prepared a Request for Proposal for City Council approval. ISSUE BEFORE COUNCIL: To approve a Request for Proposal for Comprehensive Planning Services. FRorosiu. DETAILS/ANALYSIS: The purposed of the (RFP) Request for Proposal is to solicit professional comprehensive planning services to assist the City in its 2040 Comprehensive Plan update. A primary focus of the RFP is to seek assistance with community engagement and the identification of a shared vision of the long term future design and character of the community. The consultant will also be responsible for updating the required chapters of the Comprehensive Plan: Land Use, Natural Resources Protection, Transportation, Surface Water, Wastewater Facilities, Water Supply, Parks and Trails, Housing and Implementation. The utilities and transportation sections of the Comprehensive Plan update wili be coordinated with the City Engineer, Focus Engineering. FISCAL IMPACT: The project budget is dependent on the receipt of qualified bids. City Council Meeting 11/15/2016 Consent Agenda Item #19 OPTIONS: Staff is respectfully requesting that the Council either approve the RFP as part of the Consent Agenda, or move the item to the Regular Agenda and recommend changes as needed. RECOMMENDATION: Staff respectfully requests that the City Council approve the RFP for the 2040 Comprehensive Plan update as part of tonight's Consent Agenda. If removed from the Consent Agenda, Staff recommends the following motion: "Move to approve the RFP for the 2040 Comprehensive Plan update as amended" ATTACHMENTS: 2040 Comprehensive Plan Update Request for Proposals Page 2 ll/ccxTYoF LAKE ELMO City ofLake EU���� —__ " ��U 2041 ��� �n U U �� _.~��~__� ��_- ���.�---���� �equest for Proposal A. INTRODUCTION The City of Lake Elmo is designated as Rural Residential, Emerging Suburban Edge by the Metropolitan Council. The City is located in the center of Washington County bound by Oakdale to the west, State Highway 35tothe north, Interstate 94tothe SVuth and Manning Avenue t0the east. The city iu2436 square miles and has enestimated population 0fO,643 (by the State Demographer's estimate in 2015). The City is facing significant development pressure and its population is expected to grow to 18,200 by 2040 according to the Metropolitan Council. The City has long valued its rural character and has sought tupreserve open space while itdevelops, The Comprehensive Plan update isexpected toprovide avisiOn for future development, balancing the community's desire to preserve its rural character, while meeting local and regional needs. B. SCOPE OF - - The City ofLake Elmo bseeking a consultant (which may be a single 0rnn or consultant team consisting of individuals and/or firms with specialized expertise) to update the city's Comprehensive Plan. The desired outcome is to update and improve upon the 2030 Comprehensive Plan to reflect the changes in the community since the previous plan was adopted and project futurechanges based Onacommunity vision for the future. Anupdated Comprehensive Plan will serve asaguide tothe Cit«'sdecision making and development tO the year 2040. The final scope of services will be developed in collaboration with the selected consultant. The components of the plan will, at a minimum, will include: 1. Public Participation Process' Develop, coordinate and conduct a creative public participation process that engages a wide -range ofcommunity members togather input and to establish a community vision for the future development of the City. The interaction and participation of residents (including those unlikely to participate in standard workshop style community engagement), business leaders, elected officials, City commissions and committees and administration iscritical for the development and success of the plan and to obtain community ownership of the final product. The public participation process should result in high quality public outreach materials graphically and in writing describing facts, findings, analysis, and alternatives for public meetings, open houses, vvebpageand hearings. City of Lake Elmo Comprehensive Plan Update RFP Z. Vision/Overview of the Plan — Provide a vision or alternative visions of the long term future design and character ofthe community. The vis0nwill represent interests ota broad range of citizens rather than a few special interest groups. 3 Background — Provide and analyze the historical background of development in the City. Include current conditions and trends aswell asemerging issues that will have long-term implications. 4. Assurnntions—Ana|yzetheassunnedeff9ctSofexterna|forces(physicaisncia|, economic and political) on the future of the city. Issues and forecasts of local and regional growth will beincluded. 5. Planning Elements Review, update and revise, asappropriate, the contents ofthe Comprehensive Plan, along with updating technical and Supporting data in order to develop amore concise and usable document that isinformative to long range planning. 8. Implementation —Develop an implementation plan with strategies and implementation measures t0accomplish the goals and objectives ofthe plan. The following describes the specific minimum components which should bcincluded i0the scope of work, The City Council and City staff will finalize the scope of work with the selected consultant prior tocontract authorization. The City \sopen tosuggestions other than those items listed that the consultant believes will beofvalue inproducing aviable Comprehensive Plan that will have practical applications for day-to-day and long-term planning activities. Metropolitan Council Requirements The consultant will be responsible for ensuring that the comprehensive plan update complies with all Minnesota Statutes and Metropolitan Council requirements, including those contained in the Thrive IVI5P 3040 system statements as well as the nnin\nnunn requirements contained inthe Local Planning Handbook for Lake Elmo, Comprehensive Plan Chapters Each chapter of the existing comprehensive plan is in need of differing levels of revision. It is anticipated that upon review Ofthe existing plan, each consultant will provide its insight as to the best method tO implement these and other revisions. All updates should account for changes in physical development over the past decade and community preferences for future development. The consultant will work with the City to determine to what extent revisions are needed. The chapters include: l. Introduction: Provide an introduction chapter that describes the planning process, the community vision and summarizes the plan revisions and the additional planning that has been put in place since the previous update. Z. Vision for Lake Elmo: Provide avision oralternative visions ofthe long term future design and character ofthe community. The vision orvisions should clearly provide a vision or visions for the old village, sevvered areas and rural areas in the city, balancing Page City of Lake Elmo Comprehensive Plan Update RFP the need for growth and rural preservation. The vbon will represent interests of broad range ofcitizens rather than afew special interest groups. 3 Land Use: Provide Jnoverview ufcurrent land use. Review current land use, including amount ofundeveloped land for each use, to identify parcels orareas with inappropriate land use designations and provide guidance for their future use and development. Evaluate the land use category designations and their descriptions to determine whether they are suitable or should be broadly reconsidered or slightly revised to better define the intent of each category. Assess whether change to or the establishment Vfplanning districts would b2beneficial. Review and update the village land use guidance toreflect the cit«'svision for the village. 4. Natural Resources Protection: Update the current conditions identified in the 3030 Comprehensive Plan. 5. Transportation: Update the dt«'s current transportation systems to address changes to future land use patterns. The content in this chapter will be updated in conjunction with the [bv'Sengineering consultant. 6. Surface Water: Review of the cit«'s current water resources plan to update it to meet the requirements ofthe State Statutes, the Metropolitan Council, and local Watershed Districts. The content in this chapter will be updated in conjunction with the City's engineering consultant. 7. Wastewater Facilities: Update the dty'v municipal wastewater facilities and subsurface treatment facilities to ensure conformance with our Thrive MSP 2040 and future land use patterns. The content inthis chapter will beupdated inconjunction vviththeCity's engineering consultant. 8. Water Supply: Review and update the cit«'scurrent water supply plan. The water supply plan needs tointegrate water supply planning with land and resource planning. The content in this chapter will be updated in conjunction with the City's engineering consultant. 9. Parks and Trails: Work with the Cit/s Parks Commission to update the current conditions asidentified inthe 2O3OComprehensive Plan. Analyze the availability, usage, and management of the city's current parks, trails, and open space and the future needs based onchanges indemographics and land use. lO. Housing: Analyze the availability, usage, and future housing needs based on the prior and projected changes indemographics and any proposed changes inland use. The Washington County [DAcan serve asoresource for this element. 11. Implementation: Updates tnthis chapter will be necessary to account for how the community has changed since the adoption of the 2030 Comprehensive Plan and to reflect updated goals and policies 0fthe body ofthe plan. C. REQUIRED PROPOSAL CONTENT City of Lake Elmo Comprehensive Plan Update RFP The following material must be received by 12:00 noon (CDT) on Thursday, December 22,2Q1Gfor aproposing consultant tVbeconsidered. During the evaluation process, however, the City ofLake Elmo shall reserve the right torequest additional information or clarifications from a consultant, or to allow corrections of errors and/or omissions. Cover Letter/Title Page: Title page showing the following: request for proposal's subject; the consultant's name, address, telephone and email address ofthe contact person; and the date ofthe proposal. Transmittal Letter: Asigned letter uftransmittal briefly demonstrating the consultant's understanding of the work to be performed, committing to perform the work within requested time periods, explaining why the consultant's believes that itisbest qualified toperform the services, and stating that the proposal |san irrevocable offer. Statement ofQualifications: Submitted materials should demonstrate the qualifications of the consultant's and of the particular staff to be assigned to this engagement. General Information: Provide general information and a brief history ofthe consultant's firm, Include similar information onkey sub-Consu|tants,ifany, proposed for the Introduction and Executive Summary: Provide the following information concerning your Firm name and business address, including telephone number, fax number, and email address. Year established (include former names and year established, if applicable) Type nfownership and parent company, ifany Project manager's name, mailing address, and telephone number, if different from Item 1.|nthe Executive Summary, highlight the major facts and features of the proposal, including any conclusions, assumptions, and recommendations you desire tomake. Project Understanding: Include asummary ofthe consultant's understanding ofthis project as described inthe Scope of Services. Discuss and clearly explain the methodology that your firm proposes to use to satisfactorily achieve the required services on this project. The respondent must document their clear understanding ofthe RFPsentire scope Qfwork and project inteDtforthe[itvofLnkeElnno[ornprehensive Plan Update, data requirements, and public participation process. Include all aspects oftechnical analysis, projections, advancedtechno|ugyandsoftvvare,andpV6|icpartidpot\0n processes. Address any unique situations that may affect timely, satisfactory completion ofthis project. Personnel Qualifications — For each member of the professional staff proposed to be assigned to this engagement, please provide the following information: w Identification ofkey personnel who will manage the project andvvhocannegmtiate and execute a contract. Page City of Lake Elmo Comprehensive Plan Update RFP • Names and proposed roles ofother individual team members, • Education and experience biographies of all team members addressing the qualifications and considerations Ofthe RFP. • Describe the qualifications ofthe consultant toperform the work requested. Include information about pertinent prior experience. • /\noutline ofthe proposed functions nfthe individuals and their back-up aswell astheir experience inthe specific assigned functions. Include a list of municipal clients where similar services were (or are currently being) provided bythe professional staff proposed along with the name and telephone number 0faperson who may be contacted atthat municipality. Include a list of private clients for whom work has been or is being performed within Lake E|rnV, the type of project, the specific activities performed, and the name of person who may becontacted atthe private client. Proposal: The purpose of the technical proposal is to demonstrate how the consultant, as a team and as individuals, will contribute to the comprehensive planning effort, The substance ofthe proposal will carry more weight than form ormanner ofpresentation; the proposal should becomplete and concise. Proposed Work Plan and Tasks: Provide specific approaches, methods, and assumptions that will beutilized toaccomplish each work item inthe Scope ofServices. Schedule: Provide aproposed schedule from project initi@tiOn(Marchl,2017)tofinal completion. The schedule should include a listing of key tasks within each phase, key milestones and approximate dates, and deliverables. Additional Information: Include any other information that isbelieved tobepertinent, but not specifically requested elsewhere inthis RFP. Describe the consultant's use Vftechnology toenhance client services or reducecosts, including how the consultant leverages technology tQdoso. Describe research capabilities and references utilized. Provide statement onthe consultant's capacity tVperform the work and what kind of priority it would be given, including capability 10 maintain reasonable response times, Cornpensetion/FegSchedu|e: Identify pricing for each segment ofthe scope listed below: The consultant shall break out the cost asfollows: 0 Proposed cost for each scope ofwork listed inSection B'Scope of Services. City of Lake Elmo Comprehensive Plan Update RFP Hourly rates for all consultant employees who are expected towork onthe project. These rates shall be the agreed upon rates for any additional services requested by the City ofLake Elmo above what isdetailed inthe RFP. Reimbursable costs include detail of service or item and applicable charge per unit. Not to exceed cost for the Project. if multiple consultants are collaborating on the RFP submittal, please identify the specific segment ofthe scope for each assigned consultant and the associated pricing. Provide afee schedule for incidental/disbursement services and any other costs the city will becharged inaddition tVthose previously noted. D. PROPOSAL SUBMISSION INSTRUCTIONS Inquiries: All responses, questions, and correspondence should be directed to Stephen VVensnnan, Planning Director for City of Lake Elmo, using the contact information below. |nthe interest offairness toall respondents, please dnnot contact other staff Vrelected or appointed officials unless instructed to do so. StephenVVensnnnn City ofLake Elmo 38OOLaverne Avenue N. Lake Elmo, K4N5SO42 svvensnnan(D|akme|nno.org 651747'3911 Proposal Submission: One electronic copy ofthe proposal, inAdobe PDFformat, and six paper copies ofthe proposal shall besubmitted tothe addresses above. The submission deadline islZ:O0noon ([DT)on December ZZ,ZOl6 Timeline: Lake Elmo's anticipated timeline for the consultant team selection process is as follows, although the dates may be subject to change as the City deems necessary. RFP Invitations Sent Proposals Due City [Vund| Review of proposal Invitation of selected Schedule Consultant Interviews Selection of Consultant Negotiation and finalization ofcontract Commencement of new contract E. PROPOSAL REVIEW November 1D.Z0l6 December 2Z,ZOl6 ]anuary3,20I7 January 4-lO,2O17 January 17,ZOl7 January-February2Dl7 March l,30l7 Qualification Based Selection: The City ofLake 8noo intends to select and award a contract tothe consultant (or consultant team) evaluated tobebest qualified tVperform the work in the Scope of Services based on extent and quality of consultant's resources, Page City of Lake Elmo Comprehensive Plan Update RFP cost, communication and presentation skills, compatibility, and quality and extent of experience. Other performance factors may also heconsidered. Qualified consultants will have: • demonstrated experience inmunicipal comprehensive planning; * well -developed skills and experience in designing and facilitating a thorough, effective public engagement strategy; w familiarity with the Metropolitan Cound|'scomprehensive planning requirernentsand recommendations; and m expertise in land use planning, urban design, landscape architecture, housing, and economic development. Review and Recommendation Process: Based upon review ufthe submitted proposals a selected number ofconsultants will beasked tOinterview bythe City Council for final selection. Financial Liability Limitations: The City shall not beliable for any expenses incurred 6v the applicant in connection with this solicitation, including but not limited toexpenses associated with the preparation of the statement, attendance 8tinterviews, preparation Vfcompensation fees schedule, nrfinal contract negotiations. Rights mfReview: The City reserves the right toreject anyanda||proposa|snrtorequest additional information from any and all applicants. Selection Criteria: The Lake Elmo City Council will evaluate the written proposals based on, but not limited to, the following ranking criteria: l. Understanding the Scope-of-Workand Proposed Project Apprmach'annaxinmunnVf5O points, * Does the consultant demonstrate an understanding of the study objectives? * What isthe consultant's approach toperforming the scope-nf'vvork effectively and efficiently? m What isthe consultant's proposed public input plan? Z. Related Experience on Similar Projects — a maximum of 25 points. * Demonstration o[personal and leadership skills necessary tonavigate the project through the social and political issues. • Description of proven track record in successfully completing similar projects on time and within budget. Successful experience ofboth the firm and the individual team members will be considered. What will be the assigned role of each team member? w How familiar is the consultant with this kind of work in communities with similar demographics? Does the consultant have ahistory ofsuccessfully completing similar kinds Ofstudies? • What experience does the consultant have with effective community/public engagement? Page City of Lake Elmo Comprehensive Plan Update RFP Schedule —amaximum of0points. * What bthe consultant's proposed project schedu|eandthestaffinQp|anthatvvU| facilitate completion of the Plan in atimely manner. How many on -site visits/meetings are planned? w Does the consultant and team members devote the time and resources per scope ofwork category necessary tosuccessfully complete this project Ontinne? 4. Cost— a nnaxinnunn ofl5 points. * Does the consultant demonstrate successful budget performance and experience meeting project budgets? • Description ofapproach tVbudgeting. * Presentation ofthe consultant's best offer — "not toexceed" Each proposal will be evaluated on the above ranking criteria. After RFP review, the Council will schedule oral interviews. The City Council will determine which firm would best provide the services requested bythe RFP. Equal Employment Opportunity: |nconnection with this proposal and any subsequent contract, the consultant shall not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, disability, sex, or status regarding public assistance. The consultant will take action to ensure that its employees are fairly treated during employment without regard to their race, color, creed, religion, national origin, sex, marital status, disability, status with regard to public assistance, sexual orientation, and age in accordance with Minnesota Statute 363A. Such actions shall include, but not belimited tnthe following: employment, promotion, demotion, or transfer; recruitment or recruitment advertising, layoff or termination; rate of pay or other forms of compensation; and selection for training, including internship and/or apprenticeship. The consultant further agrees to insert a similar provision in all subcontracts, except subcontract for standard commercial supplies or raw materials. The consultant will furnish all necessary information and reports and federal agencies, for purpose of investigation to ascertain compliance with non-discrimination provisions orany resultant contract. Ownership, Publication, Reproduction, and Use ofMaterials: All work products ofthe contractor, which results from this contract, are the exclusive property of the City of Lake Elmo. Numaterial produced inwhole orpart under the negotiated contract shall, during the life ofthe negotiated cont/act, be subject to copyright in the United States nrin any other country. Permission and approval must beobtained from the City ofLake Elmo before any report, handbook, manual, interim data, orresults are published inany medium. Draft copies ofall deliverables must be prepared by the consultant, and reviewed for approval by the City of Lake Elmo before publication. The consultant, subject to the approval by the City of Lake Elmo, shall have the authority to publish, disclose, distribute, and otherwise use in whole and part, any reports, data, o,other materials prepared under the negotiated contract. All maps provided for each item identified in the scope ofwork to clarify findings, data, projections, and trends must beclear and concise intheir purpose and delivery. When available, G|5information shall be provided tothe City in electronic form compatible with oreasily converted to ArcG|Ssoftm/are. Conflicts ofInterest, Noofficial oremployee ofthe City ofLake Elmo who isauthorized inhis official capacity to negotiate, accept, or approve, or to take part in negotiating, accepting, or City of Lake Elmo Comprehensive Plan Update RFP approving any contract or subcontract ioconnection with aproject shall have, directly o/ indirectly, any financial or other personal interest in any such contract or subcontract. No engineer, attorney, appraiser, inspector, orother person performing services for the City of Lake Elmo inconnection with the project shaUhave,direc\|yo,indinect|Ka financial o/other personal interest other than his employment or retention by the City of Lake Elmo in any contract orsubcontract inconnection with such project. Noofficero/emp|oyecofsuchpeoon retained by the City of Lake Elmo shall have, directly or indirectly, any financial or other personal interest in a project unless such interest isopenly disclosed upon the public records of the City ofLake Elmo. Subcontracting: The contractor may, with prior approval from the City ofLake Elmo, subcontract as necessary toaccomplish the contract objectives. Subcontracts shall contain all applicable provisions ofthe agreement, and copies ofthe subcontract must befiled with the City ofLake Elmo, Responsibility for Acceptance: The City ofLake Elmo will, inall cases, determine the quality, acceptability, and fitness ofthe deliverable products that are tobepaid for and will decide all questions that may arise as to the fulfillment ofthe contract. The City Council will ultimately make the decision for acceptance/rejection ofany submitted proposals. The Planning Commission's role shall berecommendatory innature, The City ofLake Elmo will have the right tocorrect any clerical, mathematical, orminor errors oromissions inthe technical specifications when such corrections are necessary for the proper fulfillment of this document, Assignment: The contractor shall not assign or transfer the contractor's interest in the negotiated contract without the express written consent ofthe City ofLake Elmo. Termination: The right is reserved by either party to terminate the negotiated contract with or without cause atany time ifthe recipient does not comply with the provisions ofthe negotiated contract or its attachments. |fthe City o{Lake Elmo terminates the negotiated contract it reserves the right to take such action, as it deems necessary and appropriate to protect the interests ofthe City ofLake Elmo. Such action may include refusing tomake any additional reimbursements offunds and requiring the return ofall nr part of any funds that have already been disbursed, Amendments: The terms of the negotiated contract shall not be waived, altered, modified, supplemented, or amended in any manner whatsoever, except by written instrument signed by the parties, Successors inInterest: The provisions ofthe negotiated contract shall bebinding upon and shall ensure to the benefit of the parties hereby, and their respective successors and assigns. Waivers: The failure of the City of Lake Elmo to enforce any provisions of this contract shall not constitute waiver bythe City nfLake Elmo ofthat orany other provision. Notice: All notices, certificates, or other communications shall be sufficiently given when delivered or mailed, postage prepaid, \othe parties at their respective places ofbusiness as designated hereafter in writing bythe parties, Hold Harmless: The contractor shall save and hold harmless the City ofLake Elmo, its officer, agents, employees, and members from all claims, suits, or actions of whatsoever nature resulting from nrarising out of the activities of the contractor or its subcontractors, agents, or employees under the negotiated contract. |Lishereby understood and agreed that any and all employees of the contractor and all other persons employed 6vthe contractor inthe performance ofany of Page City of Lake Elmo Comprehensive Plan Update RFP the services required orprovided for under the negotiated contract shall not beconsidered employees ofthe City ofLake Elmo and that any and all claims that may arise under the Worker's Compensation Act onbehalf ofsaid employees while so engaged and any and all claims bvand third parties asaconsequence ofany act oromission mnthe part of said contractor's employees while soengaged inany ofthe services tuberendered under the negotiated contract bythe contractor shall in no way be the obligation or responsibility of the City of Lake Elmo. AVAILABLE RESOURCES The following documents are available on the City's website ( www.lai<eelmG.org 0 ]O3OComprehensive Plan 0 City of Lake Elmo Code of Ordinance The City of Lake Elmo has GIS parcel level data from Washington County available in addition to Pictometryima8ery, Bee -Hive infrastructure data. Washington County data ixavailable for some traffic data. Firms are encouraged during the proposal preparation process tocontact the City ofLake Elmo tm determine exactly what resources will beavailable. Pagc10 CFI'V OF KE ELM() AYO COU C L CO U 1CATIO DATE: November 15, 2016 Consent #20 AGENDA ITEM: Approve Humane Society Contract Renewal SUBMITTED BY: Julie Johnson, City Clerk THROUGH: Kristina Handt, City Administrator FISCAL IMPACT: $142 per day for dogs/cats, $43 other domestic animals. SUMMARY AND ACTION REOUESTED: The City has contracted with Animal Humane Society in Woodbury for a few years for the impoundment of stray animals picked up by our animal control officer, Brittany Harmon. Staff recommends renewal of the contract with the Animal Humane Society for 2017. RECOMMENDATION: If item is pulled from consent agenda, the recommendation should read. "Approve renewal of the contract with Animal Humane Society." ATTACHMENTS: 2017 Letter of Understanding for Impound Housing Services 10/28/2016 City ofLake Elmo 38UOLaverne Ave. N Lake Elmo, IVIN 55042 Dear Municipal Administrator, As you know, Animal Humane Society partners with local cities to improve the lives and welfare of animals as well as the impact they have on people in our community. We look forward to continuing our partnership with you inZ017. While mehave had nusignificant internal policy orpractice changes that will affect this relationship, wewant to remind our Wisconsin partners that the stray holding period in the state has changed. |tisnow 4days if the animal has a live release (adopted, returned to owner) and 7 days if euthanized. These time frames have been updated inour contract. Two copies of your 2017 contract are enclosed. We anticipate no other changes that will impact our municipal contracts, so the language in the new agreement is consistent with the one you signed fn/ZO17 with the exception ofWisconsin holding days. Ourhp|dingfees—wvhichhavebccnstadcforsevee|yeao—vviU increase slightly to $142 per animal for cats and dogs and $43 per animal for other domestic animals. |fyou have any quesdnn4please feel free tocontact nnoattheemaUorphonenumburbehw.VVehave simplified the process this year b/already signing our part ofthe contract, Please sign both copies of the contract and return one ofthem tothe Woodbury address below. We appreciate your partnership as we seek to serve both the people and animals of our communities, Graham 8myshaw,DVK4 Director nfAnimal Services, Animal Humane Society xbrayshavv(@animo|humanesodetyorg (763)489-I224 Animal Humane Society c/o Dawn Mathews, Site Manager 97b5Hudson Rd. Woodbury, MN 55125 Animal Humane Society and City of Lake Elmo, MN Letter of Understanding for Impound Housing Services 2017 Animal Humane Society (AHS) agrees to provide the following services: a. Housing for stray or abandoned animals that are retrieved or legally seized by your municipality's community service officer (CSO) or animal control officer (ACO), or for stray animals that are brought into the shelter by a citizen and verbal permission is given by your agency via phone for intake. Housing includes kennel space, daily cleaning, food and water. b. Herd management vaccination following our standard vaccination protocols, as well as medically necessary and/or emergency care for sick or injured animals impounded during regular business hours. c. Euthanasia services as deemed necessary by an Al -IS veterinarian. These services may be provided at the end of the legally required holding period or in the case of a medical situation, that requires immediate euthanasia. d. Adoption services as deemed appropriate by MIS veterinary staff. The animals will be evaluated for these services at the end of the legally required holding period. e. Euthanasia services and body disposal as deemed appropriate by AHS veterinary staff. The ;Animals will he evaluated for these services at the end of the legally required holding period. Provide animal rabies quarantine or diagnostic service for stray felines or canines that have bitten a person. g. Hold animal for the legally required stray holding period: 5 days in MN, 4 Days in WI if a live release, 7 days in WI if euthanized or until reclaimed by owner within this holding period. h. AHS will follow internal policy and best practice for unclaimed animals. The City of Lake Elmo may request and view AHS policies at any time. AHS expectations: a. AHS is not responsible for sick or injured animals that are left after hours. Outside treatment must be sought for these animals by the animal control officer or community service officer prior to leaving the animals at the AHS facility when veterinary staff members are not on duty. b. AHS has the sole authority to disposition all animals that have not been reclaimed upon the expiration of the legaily designated holding period. c. Al -IS will not accept feral cats seized under municipal authority by your municipality's CSO or ACO. The City of Lake Elmo agrees to: a. Adhere to the drop off procedure set forth by AHS including animal housing shelter and paperwork. Drop off procedures and paperwork training for community service or animal control officers will be provided. b. Adhere to state laws and local ordinances that apply to the handling of stray or abandoned animals and the seizure and return of animals to their owners. c. Direct citizens where to take stray animals when not receiving permission for impoundment at AHS. d. Seek care for injured or sick animals prior to drop off in the event that it is after hours and/or AHS veterinary staff is not on duty. e. Pay the designated fees for each animal cared for from your municipality. Al -IS will charge a standard stray holding fee of $142 per canine or feline and a $43 fee per "other" domestic animals (rabbits, guinea pigs, birds etc.) not reclaimed by its owner. AHS will charge a $10 administrative/processing fee to the municipality for each animal reclaimed by its owner in place of the stray holding fee. In these instances AHS will charge the owner reclaim fees. Fees for animals seized by the municipality (such as rabies quarantine) may vary due to the differing nature of their holding periods and services required. f Adhere to AHS policy and best practice for unclaimed animals. The City of Lake Elmo may request and view Al -IS policies at any time. g. Adhere to building access rules and ensure that the service access door is closed and locked after use in an after hours drop off. h. Ensure that the municipality's CSO/ACO uses his/her discretion in the field as to whether or not to impound an animal. AHS is not responsible for those decisions. i. Be available to members of your community to resolve their concerns related to the actions of your ACO/CSO officers and your municipality's procedures, policies and requirements. j Release AHS from all liability of claims resulting from or related to providing impound housing services. The City of Lake Elmo accepts responsibility for the CSO/ACO while in the course of impounding animals at AHS. 4. Administration a. AHS will bill the municipality at the end of each quarter on a fiscal calendar year. Billing will be mailed in the first month following the end of the quarter. Payment is expected within 30 days of receipt of billing. b. AHS will assign a contact person who should be contacted in the event of any problems, concerns or to receive feedback regarding the program, c. Any billing disputes must be raised within 10 days of receipt of billing. This agreement is based on a one year commitment, which is renewed annually from the date your OCIMMISTIC1101 signs the agreement below. The agreement can be ended at anytime by either party with a 30 day notice. This aucement is entered into on the -"Janelle di,6n, President & CEO Animal Humane Society day of , 2017 by Signed on behalf of Municipal Authority Printed Name and Title TI WI CITY OF KE ELMO TO: AGENDA ITEM: SUBMITTED BY: REVIEWED BY: MAYOR AND COUNCIL COMMUNICATION Mayor and City Council Roof Repairs at Public Works Facility Rob Weldon, Public Works Director Kristina Handt, City Administrator Cathy Bendel, Finance Director Lake Elmo Finance Committee DATE: 11/15/2016 CONSENT ITEM #21 BACKGROUND: Since being constructed 10 years ago the Public Works Facility is starting to see signs of age and wear that are beginning to cause both exterior and interior damage to the building. Over the past three years small leaks in the roof over the office area of the public works facility have worsened to a point that ceiling tiles are becoming stained, water accumulates on the floor and mold is appearing on walls. The Lake Elmo Finance Committee reviewed this recommendation and unanimously approved recommending this to the City Council. ISSUE BEFORE COUNCIL: Should repairs be made to the roof at the Public Works Facility? PROPOSAL DETAILS/ANALYSIS: If approved, repairs will be made to the known and documented areas where leaks are occurring. The contractor will also inspect all other areas of the roof, re -sealing areas of deteriorating caulk and checking for loose and missing roof fasteners. Also, as part of the repairs, the addition of rain and snow diverters will be installed in the area severe with the most severe leakage and damage. These diverters will help prevent similar problems from occurrin,, in the future. FISCAL IMPACT: Cost of the repairs shall not exceed S1,600.00 OPTIONS: Approve Roof Repairs to Public Works Facility • Deny Roof Repairs to Public Works Facility • Table Roof Repairs to Public Works Facility City Council Meeting Date Consent/Regular Agenda Item tI21 11/15/16 RECOMMENDATION.: "11/love to recommend repairs be made to the root .e Public Works Facility Ibr all amount not to exceed $1,600.00- ATTAcHiNly,NTS: Quotes frotn: • Becsom's RoofTop Shop - $1,600.00 • Berwald Roofing - $3,860.00 Photos Page 2 October 2Sth, 2016 Rob Weldon City of Lake Elmo 3800 Laverne Avenue Norlh Lake Elmo, MN. 55042 RE: Roof Repairs at —like Elmc Public Works Building - he undersigned proposes to furnish all labor. materials. and equipment necessary to complete in a workmanlike manner all work as noted below: SPECIFICATIONS: • Set up at site. Protect building from debris and secure a work area. DEMOLITION: • No demolition on this project. INSULATION: • No insulation on this project. ROOFING: • install a Cully adhered .60 mil EPDM membrane over hole in metal roof. Install EPDM scam tape to keep watertight. Fabricate and install a snow and rain (livelier to protect exhaust fan curb from damate. The divertcr will be installed ',vitt' EPDM seam tape adhered 10 roof to keep watertight. Locate and repair TWO (2) other leaks in metal roof and make same repairs aS needed. Inspect entire roof area and replace any missina fasteners. caulk areas of deteriorated caulk where needed. and caulk areas at roof to %will detail. Clean site as needed upon completion of work. SHEET METAL: * Save and reuse all existin:2 gutters and downspouts. ALL OF TI1E ABOVE PRICE OF $1,600.1)1i (nu to exceed if preventative maintenance is a)proved)* • We carry worker's compensation. property daina‘ze and public liability insurance. Payment Terms: In full upon completion of vlork. NOTE: This proposal is subject to a price revision if not accepted by contract within 30 days. Beeson] Corporation ACCEPTED: DATE: '1.o111 Walter 612-867-8311 tom.waiter@becsomrooftopshop.com 3� �n Fr: ro 2rcrD*cycgbei-va!droofing,comli September 12 20-° 3 3:0r FN.': To: Rob 'iiVe?don Subject: Roof repairs Th cslimate foi° ':yeaks !he roof areas t;ve 'talked aboLn ‘;'ould be S3860,00. Thanks Cat-11):,y2 617'4350-791 -; TIi ( :1"1"V ( LAKE ELMO AGENDA ITEM: SUBMITTED BY: THROUGH.: REVIEWED BY: BACKGROUND: MAYOR AND COUNCIL COMMUNICATION DATE: 11/15/2016 CONSENT ITEM #: 22 Purchase of Single Axlc Dump Truck/Snow Plow Rob Weldon, Public Works Director Kristina Handl, City Administrator Cathy Bendel, Finance Director Lake Elmo Finance Committee The City of Lake Elmo Public Works Department utilizes a fleet of 9 vehicles to remove snow and salt over 140 lane miles of city streets on snow events. The fleet consists of pick-ups, loaders and single axle dump trucks. Of these vehicles, there is 1986 dump truck that is in service and in need of replacement due to age and maintenance issues. This unit is not equipped with a front plow or wing and the salting equipment is not calibrated ‘,vitli ground control sensors which cause excess salt to be applied to roads. This truck is only used to salt behind thc loaders and covers 40 miles of road for this single use. Thc Finance Committee reviewed this item at their 11/9/16 meeting and unanimously recommends this truck be ordered/purchased. ISSUE BEFORE COUNCIL: Respectfully consider moving forward with the purchase and building of a 2017 single axle dump/plow truck as outlined in the 2017 CEP. Current build out and delivery date is anticipated to be in late July of 2017. With that deliver date, public works will have the ability to put the new unit in service before the start of the 2017-2018 winter weather season. PROPOSAL DETAILS/ANALYSIS: Proceeding with this purchase will benefit the city and its citizens by replacing an aged truck with very limited capabilities with a new truck that is fully capable of handling all aspects of snow and ice control. Additionally, public works will be able to modify its plow routes in a way that will not only retire the 1986 truck, but also eliminate a loader that is used to plow and does not have capabilities to salt, thus increasing overall efficiency. Staff researched if there might be any used equipment out in the marketplace which would fit the needs of the department. None were found that were reasonably priced. City Council Meeting Date Consent/Regular Agenda Item #22 11/15/16 FISCAL IMPACT: The overall purchase price of the truck shall not exceed $230,000. This amount includes .purchase of a Mack chassis along with taxes and title tees. Also, as part of this price, is the body of the truck being built and assembled by Towmaster. Body components include plows, box, salting and hydraulic equipment. Once built this truck will be nearly identical to the 2014 Mack Dump/Plow truck purchase. The Finance Corrunittee recommended determining the specific funding during the 2017 bonding cycle as there may be excess reserves available to reduce or eliminate incurring additional debt and bond issuance costs. The 1986 dump truck will be sold once the new truck is in operation. OPTIONS: Approve purchase of truck. Deny purchase of truck. Table purchase of truck. RECOMMENDATION: Staff respectfully recommends moving forward with the 2017 CIP purchase of a new single axle Dump Truck / Snow Plow to be put into service prior to winter 2017-2018. "Move to approve the purchase of a 2017 Mack Single Axle Chassis and Towmaster snow equipment as indicated in 2017 CIP for an amount not to exceed $230,000" ATTACHMENTS: Mack Chassis Specs. (State Bid) • Mack Purchase Agreement • Towmaster body spec. (State Bid) Page 2 STATE OFM|NNESOTA Page1 VENDOR NAME NUSS TRUCK & EQUIPMENT MAKE AND MODEL 2016 MACK GU812 AF SINGLE WB 185^ C� Q0" � Grand Total --10V'375�O--| AF 62' Rear Ratio 43 Cab Color GREEN ,Wheel Color BLACK Notes LAKE ELMO - M770 REAR TIRES � ------ i --------------- L�S # ~`�''p~~'_~~__-_,_ Qty Price Subtotal 2.8 FRAME OPTIONS 21 Front frame extension 2.2 Custom hole punching in homa 23 Deduct for nofront bumper 2.4 Frame fastener option (bolt or huck spun) 2.5 Fnsmo, FlB.&1, S.M., PSI, CA `8 12.120.000 177 120'000 87-112 C 27 12.120.000 177 120.000 113'133CA - ' 28 2.120.000 17.7 120.000 134'152CA 2,9 2'120.000 177 120.000 153'199CA - 2.10 2.120'000 17�7 120.000 200-236CA 211 12.470.000 20.6 120.000 87'112 C - 2.12 2,470.008 20.6 120.000 113'133CA 213 2.470.000 20.6 120.000 134'152 CA 2,14 2.470.000 20.6 120.000 153'198CA 2.15 12.470.000 20.8 120.000 200'236CA 2,16 12,820,000 23.5 120.000 87'112CA 2.17 |Z820.000 23.5 120.000 113-133 CA - 218 2.820.000 23.5 120.000 134'152CA 2A9 2.820'000 23.5 120.000 153'108CA -- ' 2,20 2.820.000 215 120'000 200'230CA 2.21 13.180.000 263 120.000 87 112CA 2.22 3.180.000 26�3 120'000 113'133CA � 2.23 3.160.000 20.3 120.000 134'152CA 2,24 2.108.000 26.3 120.000 153'199CA DOUBLE FRAME - PARTIAL |CREINFORCEMENT 26 3.230.00 26.9 120.000 0-112CA ---- 227 3.230.000 26.9 120.000 113-133 CA ' 2�28 3.230.000 215.9 120.000 134' 152 CA ''-'- 1 848.00 $ 150.00 $ $ (10l0) $ STD - | ---' (70UO)| � | STID $ 102.00 $ $ 216.00 $ 314.00 $ _ 154.00 $ ��- 24000 $ ' ' | ' --- 337.0U| $ _ 438�UO $ ' ' 534�UO $ - - � 558.00 $ | 65500 / � $ 754.00 $ --- -'-----~- $ 852.00 $ $ 650.00 $ $ 833,00 $ $ 932.00 $ 473.00 - - STATE OFM|NNE30TA Page |S # ���� 2.30 2�31 2.32 233 2.34 235 2.36 2.37 2.38 2.39 2.40 241 2.42 2A8 2.44 2.45 2A8 2,47 2.48 2.40 2.50 2.51 2�52 Z53 2.54 2,55 2.56 2.57 2.58 2�5Q 2.60 2,01 2�62 2�O3 2,64 2.65 2.66 2.07 2�68 270 271 272 273 | 3,230,000 3,580,000 3,580,000 3,580,000 3,580,000 3,580,000 � 3.A2U.000 3,920,000 l3'U2O'OOO | 3,920,000 3,920,000 4,260,000 |428O000 Description 26.9 120.000 200'236 CA ' --- 29,8 120.000 87'112 CA 29,8 12O.00O 113'133 CA � 29.8 120.000 134 152 CA -- 298 120.000 153-189 CA 208 120.000 200'236 CA � 327 120.000 87-112 CA 327 120.000 113'133 CA 327 120.000 134'152 CA ' - - 327 120.000 153'109 CA 327 120'000 200'236 CA 35.5 120.000 87-112 CA 35.5 120.000 113'133 CA 4`200.000 35� 120.00O 134'152 CA � 4,280.000 35.5 120.000 154-199 CA 4.268.000 35.5 120.000 200 236 CA DOUBLE FRAME - FULL IC REINFORCEMENT 3.230.000 26.9 120.000 87'112 CA 3.23O.UOO 2O.Q 120.000 113'133 CA -- - --' 3.230.000 20�9 120.000 134'152 CA 3'230'000 26.9 120.000 153-199 CA ' 3.230.000 26.9 120'000 200238 CA - - 3.580.000 20.8 120.000 87-112 CA 3.580.000 20�8 12O.0QO 113'133 CA ' - 3.580.000 29.8 120.000 134 152 CA 3.580'008 29.8 120.000 153'108 CA 8.580.000 29.8 120.000 200'238 CA 14.280.000 35.5 120.000 87 112 CA 4.260.000 35.5 120.080 113'133CA 4'2GO.080 4,260,000 4,260,000 3i5 120.000 134-152CA -_ - 35.5 120,000 153 190CA 35.5 120.000 200-230CA TRIPLE FRAME ' FULL \C REINFORCEMENT 5.888.000 47A 120.000 87'112 CA 5'088.000 47.4 120.000 113'133 CA - 5.088.000 474 120.000 134'152 CA 5.688.000 47'4 120'000 153-199 CA 5.088.000 474 120.000 200'236 CA Flush bright finish channel steel ' Extended stylized -silver -bright finish steel w/sVoneguard Extended oty|izad-mi|mappainb*dsteel wbhoneguard - Extended ' swept back steel with stone guard ' includes center tow pm includes center tow pin |Oty| Price Subtotal � | - --- $ 791.00 $ � $ 63110 $ $ 71710 $ $ 814.00 Mill finish, flush mounted, unpainted aluminum ' Stainless steel clad aluminum flush mounted Extended swept back channel steel with bright finishw/pain0ed $ 3.815�00 $ 3.QOO�0O $ 3.OA8{0 '- - $ 4,096.00 ' $ 4,194.00 $ 109.00 - - $ 1,439.00 $ 1.141.00 ' $ 774.00 $ 1,095.00 '- $ 66.00 - ' $ 324.00 � - - - . � � � � � � ' ' - - - - - - � Page � Spen# Description | Oty Price Subtotal/ 2.74 75 -78 277 2.78 3.0 31 3,2 33 3A 3,5 3,6 37 3.8 3.9 310 311 312 313 314 315 16 u.17 318 318 3.20 3.21 STATE OF[W|NNESOTA Extended swept back steel channel w/bright finish Extended swept back painted steel ' Plate type radiator guard ' Bright finish plate type radiator guard Tectyl 185 GW pigmented compound between frame rails FR2NTAXLE/SU8PENS|0NDBRAKE*]PT|ON Set back front axle option 14,00front axle & matching suspension ' Mack FXL14`8 1U.O0Ufront axle and matching suspension ' Mack FXL18 1B.00Ofront axle and matching suspension ' Mack FXL18 2O.DO0front axle and matching nuopenoion'MookFXL20 _ _ 23.O00front axle and matching suspension ' Mack FXL23 Heavy duty front axle shocks Front brake dust shields - - DmdfrontouxUiarystoehnggmmr � RHspring build upfor wing plow application LHspring build upfor wing plow application All wheel drive front axle Twin Steer Front Axle Aluminum front hubs Cenk*rfuanoutboard mounted brake drums -' --- ' K4u|b|oaffront spring ILO hapedeaf(2leaf spring) HD mulitileaf front spring ILO taperleaf (2 leaf spring) STD � $ 101.00 | $ - ''--- $ 24B{0 $ $ 110.00 $ 1 | / HOtapedead(3leaf spring) ILO of taporleaf (2 leaf spring) Air Disc Brakes requires Mentor rear brakes Mehhorfront slack adjustors ' Need same slack onrear axle Ha|daxhnnt slack adjustors - Need same slack adjustor on rear axle 3,22 1 Meritor front brakes - Need to match same brakes with rear axle 4.0 4.OSINGLE REAR AXLE/SUSpENS|[JN0BRAKE/OPT|ONS 41 -21.O00#rear axle and matching suspension 42 21.O00#driver differential locking rear axle and matching suspension 4.3 23.00O#rear axle and matching suspension - -'- 4.4 23.00U#driver differential locking rear axle and matching suspension 4.5 |20.0OU#rear axle and mutchinguunpenuion 4.0 2S.000#driver differential locking rear axle and matching suspension 4.7 K8arhorRS231GOrear axle and 2O.00O'31.00O#rear suspension, driver diff.lock. 4�8 23.00O#air suspension inlieu nfsprings 4.0 }fround universal joints '-- ----- ' 410 Spicer 1810 HD drive line with half round universal joints 11 Rear brake dust shield - +12 Mohtor18 MXL drive line with half round universal joints 413 1 Mack RA23R23.OUO|bnrear axle &suspension 4.14 |30.000|bsrear springs -~-for Mack RA23Rrear axle STD $ 742.00 $ 1.347.0O ' - $ 1.330�O/[ $ 1.33600 - $ 2,471.00 $ 2.712,00 $ STD $ 1.488�O $ -- -- � 1.00 STD $ (353.00) $ - $ 113.00 $ $ (38800) $ $ 78.00 $ $ 2.990.00 $ $ 755.00 $ 1 STD $ 75.00 '- 1i$- '17.bb' $ 17.00 1 $ 40n0 - --' -40.00 - - - - 1 � STD - - STATE OFK8|NNE3OTA Page -~-^------`-^------ ---^-~~----~---~-'` Spec # Description Qty i Price Subtotal 4.15 PNehVz R8-30-1853O.O0O|bodriver differential locking rear axle & ( matching suspension / $ 3.990,00 4.16 Dana -Spicier S30-190 30,000 lbs driver differential locking rear axle & matching suspension $ 2,48300 $ 417 Mack in0anwhae|power divider $ 1'310.00 $ - 418 Mack driver control differential lock ' $ 460.00 $ - 419 Helper springs '| 1 $ 127.00 - '--127.00 420 Aluminum rear hubs -' - $ 18.00 ' $ 421 Cantexfuoeoutboard brake drums $' 99.00 $---- - 4�22 [N*ritorrear slack adjustors $ 1,80 $ - 4�23 |He|doxrear slack adjustors - 1 STD 4.24 Dana -spicier Duna'apicierSPL17OXLextended |ubeseries - - $88DO --------' - 4.25 Dana -spicier SPL25OXLextended |ubeseries $ 120.00 $ - 4.26 Dana -spicier SPL25OHOXLextended |ubeseries $ 200.00 $ - 4.27 Ho|dex"Life Seo|^ $ 1.00 $ 428 4.29 4.30 4.31 4�32 4.33 4.35 4�38 4.40 4/41 4.43 4.45 4,46 _ MGM MOLTR-T (Tamper Resistant BrakeChamber) mdokinlet ports for optimum ground clearance HoldoxGold Seal Mentor rear cam brakes 16.5^x85A8^-notamo|oble with dust - shields | Meritor rear brakes / 1 - --'- ' - TravTech 'Nospin differential 13.500|bs Hendricksonsteerab|eoompooi|iteHLUS'2-p-usheraxle includes tires and rims 10.O0U|bsHendrickson ntamrob|eoomposi|keHLUS'2pusher axle - includes tires and rims 2O.O00|bsVVatson-Cha|innteerab|eSL'2oO0Thu Track Series - pusher axle ' includes tire and rims 13'2UO|boVVatson'Cha|instearab|eSL-1187Thu Track Series pusher axle ' includes tire and rims 2O.UO0|boWatnon'Cho|innon'steanah|eAL'220UAtlas Series pusher axle ' includes tire and rims 2U.OUO|bnHendrickson non -steenab|eonmpoai|koHNpusher ' axle ' includes tires and rims 13.2U0|boHendrickson steerableHLuS2Zpusher axle 'lndudes tires and rims 2O.0D0|bxHendrickson Pam|iftHLP2Osteensbha pusher axle ' includes tires and rims l3.5OOlbsHendrickson sUaenaNacom-ui|itaHLUS'2tag ' ado- inc|udoshnenandhms 1O'8OOlboHendrickson she6nm0e cdmpmsi||t-eFFLU3'2tag [axle --- includes tires and rims 20.D00|boVVatsoh-Cha|inshoerabkaSL-2O8QThu Track Series a' axle ' includes tire and rims 13.2O0|boVVatson-Cha|iosV*arab|aSL,1187Thu Track Series tag axle ' includes tire and rims 20'08O|baVVatoon-Cha|innon'aVeerab|eAL'22O0Atlas Series tag axle ' includes tire and rims 28'UO0|bsHendrickson non 'uhaerab\eoompooi|boHLK4tag m*e' includes tires and rims -- � 4�OO $ '���� $ 143.00 $ $ 56�OO $ �l0O _ $ 1.055.80 $ 4A7 13.2QO|bmHendrickson sheenabkaHLUG2Z tag axle ' includes tires and rims 4.48 2u,0OOlbaHendrickson ParaNfHLP2Osta�'ra0atag-axle -includestires and rims - � | � � .� � � 9,091.00 $ 9,781IN $ - - $ 11.192.00 - - - STATE OFM|NNES0TA Page |Spec # Description Price Subtotal / 5.0 INTENTIONALLY LEFT BLANK: .O 81 0�2 6,3 l00ES8RIKAS0PTIONB: Nylon wafers or wheel guards on all wheels (6 ea) Heavier 7500 |b 22.5x8.25Steel rims in |ksu of standard 7300# - rims ea) Heavier 75OO|b22.5x8.25Steel rims inlieu ofstandard 73OO# rims (8 ea) in rear only 6/4 11R22.5Hfront tires 8.5 12R22.5Hfront tires 8.6 8VUV|UZ2�5Erfront steel rims, 315/80R2Z5J front tires 6.7 1O.O0O|b22.SQrfront steel rims, 31508OR22�5Jfront Mren-' ' O�8 6.9 6.110 611 8.12 6.13 S]4 6.15 616 O]7 0.18 6.19 28 ci21 8.22 0�23 8�24 525 6.26 6.27 828 6.29 630 031 6.32 0.33 6.34 8.35 8.38 0.37 10.500 |b 22.5 x 1225 front steel hmn' 385/05R 22.5 J front tires 11R22.5Hrear tires 7.300 |b 24 5^ x8.25"steel front rims 78UO|b245^x8.25^rear steel rhnu - 8.000|b24[5^x 8.25^steel front rims 8.000 |b 245^ x8.25^ steel near mna-- -- - - 11R24.5Gfront tires 11R24.5Hfront tires - 11R24.5Grear tires 11R24.5Hrear tires - Steel spare s� rehm.u�o 22.5x8�25' ' - - - --'' ---- Streo|spare rim, size 245x8i25 Steel spare rim, size 22.5x9.0 Steel spare rim, size 22Ix12�25 - - 12R2Z5Hfront tires 12R 22.5 H rear tires VVhe*||ugwrenuh includes handle Aluminum front wheel '22�5x 8�25 ' - ' Aluminum front wheel '24.5x8.25 Aluminum front wheel '22.5xA.O ' Aluminum front wheel '22.5x12.2/ -- ' Polished aluminum front wheel Dura'brightbright finish front wheels Aluminum rear wheels - 2.5x8. 5 --- - Aluminum rear wheels ' 24.5x 8.25 Polished aluminum rear wheel two outboard of dual mhme|n Polished aluminum rear wheel all four (4) -�d` Ourm-bright bright finish on all four(4) rear wheels Dura-bright bright finish on all two (2) outboard rear wheels 7.0 BRAKE SYSTEM OPTIONS: 7.1 VVabunSystem Saver12ODEhea8edaird er 7�2 Manual cable drain valves onair tanks �3 Auto drain valves onair tanks S.S.7A MGM type TR-T rear brake chambers pinsmnslack adjuster yoke (Zoaper yoke) 7.5 43.0O|$ --' STID - STD -$106.00 ' --- - $ 22�VV-----~~~~~~ -~~ _ $ 481�00 $ ' $ 4Q3.001­$ 49300 _ $ 370.00 $ ' - $ 470.00 $ ' $ 639.00 $ S 1.U1O�O8 $ $ 47.00 $ ' $ 12100 $ - - -' $ 144.00 $ $ 373�O0 $ � ' $ 422.00 � - $ 478O/|$ - For all air brake chambers 1 7� Inverted rear brake chamber nnoun6ngi�|�uof- mounting / -' regular'.�-- - $ 257.00 $ -- $ 300.00 $ $ 64.00 642,00 321.00 STD ---.00 - ---- 30.00 51-00 ------ '-- - - - - - ' - - - ~~ 10.00 $ - STATE OFKJ|NNESOTA Page ......... � | Spec # } uuuu/puv/. Qty Price S"u. ! - '------Relooateairdryer $ 200.00| $ ' TG BeodixADQheated air dryer - ' $ --114�00| 7.9 BendixAO'|Pheated air dryer $ 158.00 $ - 710 |MerbonNVabcosystem twin heated air d�er $ 519'V0 8_ Auto - -' -� 4V�n[- - 7.11 . . � 712 Aluminum air reservoirs - $ -185.00 $ 718 Polished aluminum air reservoirs $ _ _242.00 8____ 714 Increase air capacity for installation ofextra axles $ 287.00 $ 7.14 K4ehtur8NabooABS system w/o automatic traction control $ ' 133.o0 s- 715 BenoUxABS system wbh with traction 1 $-281.00 ' '-- 2811-00 716 Mehkx,WobooABS system w/auto traction control $ 364.bVs _ ''' ` ^ 717 Lanyard control onsupply wet tank 17.00 $ 8.0 8.1 82 &3 8.4 8.5 8.6 87 8.8 8/] 810 811 8.12 8.13 814 815 8.18 ENGINE/EXHAUST AND FUEL TANKS OPTIONS: (List Make & Model, H.P..torque ofengine and exhaust and fuel tank options) Mack KP7c345A.345HP@15U0'17O0RPM, 1360LBFT Max Torque @11OO'13U0RPM Mack K4P7'345C.545HPk815OO-17OORPM, 1380LBFT Max Torque @11OU-13URPM Mack K4P7-385C.3G5HP@1580'-17VURPM, - 1460LB'rT Max Torque @11UD'12OURPM Mack MP7'3Q5C.3U5HP@15O0'17OORPM, 1580LBFT Max Torque @11OO-1200RPM Mack K4P7-325M.325HP@15QO 1000RPyN. 1280LBFT Max Torque @11UU-130ORPM Mack K8P7'305M.3O5HP@15UO-10OQRPM, 1340LBFT Max Torque @11U0'13OORPM Mack YWP7'4O5K8.405HP@Y5OU'1AOORPM, 1480LDFT Max Torque @1100'13O0RPM Mack K8P8'415C.415HP@1SO0 1708RPK8. 1088LBFT Max Torque @11OO 1300RPyW Mack MP8-445C.445HP@)150O'170ORPM, 1760LBFT Max Torque @11OU'13O0RPM Mack [WP8'5U5C.505HP@1500'17O0RPM, 1700LBFT Max Torque @11U0-15OORPM Mack MP8'425K4.425HP@15OO-1QOORPM, 1570-LBFT Max Torque @11O0'13UURPM Mack N1P8~155yW.455HP@15UU'1QOORPM, 1850LBFT Max Torque @110O'13OORPM Mack MP8'5O5KX.505HP@ 15OU'1QOORPM, 178ULBFT- Max Torque @110O'15OORPM Clear Back ofCab 'DPF&SCR Frame Mounted .RHSide under Cab _ NoMuffler, Single (R/S)Vertical Exhaust CabWbhted Lower - VentuhDiffuser,TurnedEnd moMuffler, Single (F0S)Vertical Exhaust Cab Mounted, Lower - Venturi Diffuser, Plain End 8.17 Single (R/S)Vertical Straight Exhaust Stack Plain End 818 Single (R/8)Vertical Straight Exhaust Stack Turned Out Single (R/S)Vertical Straight Exhaust Stack Plain End PerfStack Deffuoer Single ( S)Vertic|StraightExhaus[StackP|ainEndSideOuUet uonuser Single (R/S)Vertical Straight ExhouotSmokFqainTop Outlet Deffunnr 8.19 820 821 | � 38Q�0 � _ $ 415,00 $ $ 78310 $ ' - * 1.188I0 $ '-- STD - --'- | $ 734�U0 $ 734.00 $ 1.284.00 $ --' -- $ 2.500�00 $ $ 3.110.00 $ $ 4.22A10 $ . $ 2.744l0 $ ' $ 3'231�00 $ $ 4.37000 $ -- '' - -- -- _ 241.00 $ � � - (22,00) $ STD - - ^ STATE 0FKJ|NNE3UTA Page ----'-T--- - Description lQty Price SubtotalSpec # ------ Dual Vertical Straight Exhaust Stack Plain End - N/A with Allison 8.22 Transmission /� 1.O25�O0 � _ Dual Verhoa|Straight Exhaust S�mkTurned Out End ' N/A wbh ~'23 Allison Transmission $ 1.050.00 $ - l}ua|Vertical Straight Exhaust Stack Plain Side Outlet Ooffooar- D24 N/A with Allison Transmission $ 1,44900 $ lDuo|VarhmaiStraight Exhaust Stack Plain Top Outlet Deffuser -mAA 8.25 with Allison Transmission i$ 1,44900 $ - 828 Single. Bright finish heat shield &stack - -- 1' $--- 63.VV - 63-00 8.27 'Dual, Bright finish heat shield &oVaok �$ 125.00$ - &28 Single, Bright finish heat shield, stack &-elbow $ _156.010.1 829 Dual, Bright finish heat shield, stack &elFow - ' $ 331.00 $ 830 Single, Bright finish stack only _ '' ' `' |$- 4810 8 &31 |Dual, Bright finish stack only ' $ 05�00 $ Single,-'h��r�xh��e/e|bmw&o��� � 14200 8.32 ooQ � $ 8.33 Dual, Bright finish lower elbow & stack | ' - 28�"00 $' 8.34 Single, Bright finish heat shield on� $1��0O �i35 Oud.8r�h4hnbhheat shield on ' � '�n�V $ Bright finish stainless steel heat shield for frame mounted Mack Cap DPF $ 104.00 I STD -- - ' r 838 56Gallon LHsteel 22^ Oiafuel tank / $ 20D0 | $ 8.39 88Gallon LHsteel 22"Ota"Yua mhk' _$ 29910 840 1116 Ga|kmLHatoe22^Diahuo�nk '-- 35�.00 8.41 (5QGallon LHalum/ aluminum tank ' $ 6500 -- _ `8BGa|kmLHa��inunn�2"O�fue|tanh -' - ' --- - $'- 43 | ___ _ 3v3^m * ­44 |118 Go|kzn LH aluminum 22' U/e �us tank $ 423.00 O45 Steel u`»/ap e � - 1bb | . 8A8 18SGa|kmLHSVae D'Sheoe$__ 55.00 ' 8,47 88Gallon UMSteel D-3hapa 230.00 8�48 11OGallon LHSteel D'Sha / -$' 43l00 8,49 50Gallon LHAluminum - $ ' 65�00 8.50 OOGallon LHAluminum $ 1nb'bn 8.51 88Gallon LHAluminumD'8hape- ---- ---- '� -'-$ - 308.00 &52 1116 Gallon LHAluminum O'3h- 494{0 8�53 00��oUooLHS�m|D'Shap�w�h/n��n�DEFTank _ 85�O 8�54 /88(S�UonLH8b�eD'S s vx���n � ngOEFT:hk'- F $ 34U0 8.55 11 -1 Gallon ---LH Steel D-Shape with Integral DEFTan. --_'-_ - $ 45�00 8.58 SOGedkmLHPdumhnumD'She � whhl EFTank- 1 $ _141.00 8.36 &57 8.58 8.60 8,61 8.62 8.63 8,64 "S5 08 8.87 8,58 &8A 8.7O 72Gallon LHAluminum D'Shapu28^Dia.with Integral DEFTank 88 Gallon LH Aluminum D-Shape with Integral DEF Tank Q3Gallon LHAluminum O-Shape26"Dia. with Integral DBTank 111Gallon LHAluminum D'Shmpewith integral 15YETTank - 5OGallon RHsteel 22"Dia fuel tank - 86 GoUohF{H steel 22^ Dia fuel Yank 88Gallon RHsteel 0'Diafuel tank --' |110Gallon RHo�e|22^D�fuel tank 150 Gallon RMaluminum 22^ Diahue| tank 06 Gallon RH a|ur�inum 22^ Dia fuel tank 88Gallon KHaluminum 22^Uiafuel tank 116Go|bm KH aluminum 22^ Dia fuel tank 50Gallon RHSteel D-Sap 0SGoUonRHSbse D-Shape ' � $ 3OU0 $ $ 373.00 8 - - $ 434.00 $ $ 505DV ----- $ 484{0 $ s_ __--- $ 783.00 ----'- '�--' $ -'54800' -- $ ----1.0D `~~'~1~~- $ - __--___- ---- 013.0b -- - -- ' $ 484.00-- $ ' $' 544�00--~------�- ' STATE OF MINNESOTA Page 8 Spec #� Description! � 871 88Gal|on RH SteelU-Shape 5OGcdkmRH/UuminumO-�hapa $ 54800 $ 873 - 874 00Gallon RH/�uminumD'Shape $ _5Q4l0 � s R75 �8HGallon RHAluminum D-Shopu m- _791.00 .8 118{�zdbnRHA�minumO�3ha� � -Q77�0$ - tL7O �= 877 Single polished aluminum fuel tank $ _ 189l0 $ 8,78 'Dual polished aluminum fuel tank $__378.00 $ 878 Isolate RHfuel tank from fuel system for hydoil $ 29.00 $ 8.80 Isolate LHfuel tank from fuel system horhv6oi| $' ' 29/00 $ 8,81 Dual draw & return fuel system $ _ 70]00_ $ &82 Filter neck screen for fuel tank '- $' _6800 883 Bright finish Requires ghtf��htanks ' ' --s 2��V ' ' - 1 - 31.00.. � 31U0 8.84 Finish Fuel Tank Single Tank � -��"�-F��hFu |T�nkS�e` 'Ta k' -- ' ' � ' 61�x 885 Bright e pa'uu�| n 9.0 ENGINE RELATED OPTIONS: 0.1 'Qa|co 355| BnuuhAansAl0annator. 135AMP B�% Du|oo24S|Alternator, 130AMP _ 93 De|no24S|Alternator, 145AMP _ 8.4 Leeoa-NevilleAhernotor. 145AMP 9�5 Donaldson Single Stage Air cleaner per spec 121 9.0 Non -heated fuel/water separator, Raoor 1000FH 9.7 Coolant spin onfilter/conditioner 0,8 Frontonginopoworedtmhe-o#adapterandradiatoroufout Air applied fan drive, _Horton DM Advantage speed yg � (Brand) Radiator hose package (Silicone)�rSp� 122 - NIA with Allison Q18 � transmission 911Radiator hose package (5i|iuono)-per Spec 12.2 -°8thAllison transmission Silicone hoses, springclamps onradiator & heater, 1/4turn ball - 912 |valve heater hose ' N/A with BOCwindshield washer C� -' st'~ ' d- 013 9.14 �cngn/eblock heater 9A5 |nline fuel heater 'ArticFox inLine Fuel Heater ` 016 |Radiator bug screen 9.17 |Engine brake sys$yn A18 Extended life anti -freeze 9.19 Starter motor options 'De|oo30K4T'MXJ 9.20 Mitsubishi electric 1O5Pplanetary gear reduction 921 Leece'NeviUaAlternator, 2OOAMP 9.22 Leeom-NevilleAJVennator. 1Q0AMP 8runh|eso 9,23 Dalco3OS|Alternator, 1O5AAmp Brushbms 9�24 Leeoo'NemUuAlternator, 14OAmp 9.25 Lewo*'NeviUe/Ahmrno0ur. 180AMP Brush' 9.20 Mehtnr8NabcoO30(57.4CFyN)air compressor 9.27 lWinterfront over radiator mtg bug screen 9,28 |VVinker front cover only 028 lCorrosion resistant oil pan ' Recommended for snow plow trucks 930 `Ouv�o382hoo�dfuo|'woUa separator *� Rac rfuel filter1000 FH. 12Velectrical heater with Mack integral Q31 fuel -water separator 1 17I)0 ?G7.bb $ 74,00 $ ' $ 15Gl0 $ $ 231I0 $ 231.00 $ 204.00 $ ' 1 STr^-'' -'[ -$ ---63.00 F,,, � -' - STATE OF MINNESOTA Page 9 10.1 102 1U 10.4 1O�5 10/D 17 J.8 10.9 10.1O 1011 10,12 1013 1014 10.15 101O 1O.17 10.18 10.19 10.20 10.21 1O.22 1023 10.24 10.25 10.26 10.27 10.28 10.29 10.30 '71.31 ..32 10.33 1034 10.35 10,36 � ---- ---------'- -----'----- --��---Pr�e | Subtotal < Spec� �"°'''p""'' `�v ' *' ` Price 12OV.15OOVVblock hea�rw�h1SOVVoil pan heak�wired tosame 9.32 nacopho| a� 132.00 $ . 33 Beo�o�Jh�/Vor - ' ' - ' -- --' ' |$ -'_51D0 $ ' _ 51.00 'Tether device -furnish cap retainer for oil fill, radiator overflow tank, 9.34 battery box & tool box when furnish $ 22.00 $ - 8,35 Roar enginePTU (Repto)- |_ _ _*_ 1.748 0O $ 9.38 Transmission rear mounted PTO ' - | $ 337.00 m _ __ Furnish transmission Mhru shaft for local installation ofRM�TOfor »�»/ Fuller transmission (lower left) \ $ 27.00 $ Provision for local installation n(rear mounted PTO (lower center) 9-38 includes dash mounted indicator light $ 153I0 $ 9,39 Air operated PTO control -inoudeohnoabnontrn (RMPTOon$ 114.00 $ 0/0 -PTO switch and light with wiring and piping -- -' $ `150,00|$ 10.0 TRANSMISSION OPTIONS: (After the first six listed options, list manual and automatic transmission options. List make and model, # of speeds, type ofshifting and whether o,not transmission includes PTO gear(s) or not). Example:Allison 3000 HS, 5 speed, push button, ceramic clutch option for manual transmission External grease fitting for throw out bearing Adjustment free option for 2plate clutches Synthetic (TnanOynd)lubrication for Automatic Trdnom���n ' Synthetic lubrication for manual transmission Allison 3000'RDS0 ondpush button, PTO - - - Allison 45O0-RDSOnpdpush button, PTO Allison 4500'RDS'R5 npd, with retarder, push button. PTO Allison 4000-RDS 5/6 spd, push button, PTO Mack TMD12Oautomated 12opdtransmission - Mack T30A.0 speed manual transmission, PTO Mack T3O0LR.Aspeed manual bnnomissoion.PTO - 'Fuller RTX'14OOAB.Q speed manual trans, PTO Mack T31O.10speed manual transmission, PTO ' - MaokT310yN. 1Ospeed manual transmission, PTO Mack T31O[NE. 10speed manual trans, PTO Mack T310[NLR. 10 speed manual trans, PTO ''Fu|karFRO-1421UC. 10speed maoua|trmno PTO' Fu||erRTO-14g08LL 10 speed manmdhnns. PTO FuUsxFR[-1221OC. 10 speed manual trans, PTO Fuller FRO'13218C.10 speedmanual trans, PTO Fuller FRO'1521UC.1Ospeed rmanual fnans.PTO 'Fuller FRO-1821OC.10speed manual trans, PTO Fuller RTD'1hQO8LL.10speed manual trans, PTO Fuller FRO'1821OC.1Uspeed manual trano.PTD FullexRTO'14008ALL. 11 spd manual trans, PTO \Fuller RTO'1OOO8ALL 11 spd manual trans, PTO 'Mack T313Ul.13speed manual transmission, PTO Mack T313.13speed manual transmission, PTO -' - Fo|lerHTLO'14013A. 13 apd nnunmd�ans. PTO |Fuller RTLC-10A13A.13opd manual trans, 'FullerRT[O'18Q13A. 13spd manual trans, PTO -- Fuller RTO'1B015. 15opd manual trans, PTO - yNackT318LR. 18speed manual transmission, PTO I Mack T318, 18 speed manual transmission, PTO FuUe/RTLO-16A18B. 18oud'm"anuedtrans, PTO STD '$ 7.00 ' - - -120.00 &- - '- 28800 $ - 289,00 ' STD --'1.00 - $-- '---- ' $ 13.881'bb $' l3'861I0 ' ' - - ' - - - ' 1,821.00 $ 1.M2-- / --- '-^ -- -371�b' $ 722.00 $ - -~^^^ (25�OU � 35]J 689.00 $ 1.427.0D 2,3o7.bb 1,178.00 1,851.00 1,752.00 1,710.00 1,509.00 2,942.00 2'012.00 1.91V'OV 1.A41�O0 2,824.00 - ^ STATE OFK8|NNESOTA Pege1O Qty Price Subtotal Spec # Description `------""UF/|lenRTLO'18818B 1Dspdmanmdbano PTO \ $ 345600 $ 0. 1038 �fVroaoutdu�h| |$ 1Vx �V $ ' 103g [)pongrated dukchpedal $ 4�O 10A0 � Transmission - - 1 � ' 30O�VV $ 30810 10,41 DhveshaftJuand for center beorng �$ 20.00 $ . 10,42 Transmission dust proofing $ 14.00 $ 10A3 IT -Handle shift lever for Allison Floor mounted $196.00 $ 1 OA4 Allison shift to neutral when park brake engaged I J sTb 10A5 3rdor4thgear hold for Allison transmission $ 300.00 $ 10A8 Stainless steel transmission 'coolant pipes I 1 $ - 175{0`_s 10/47 Allison fill tune and dip stick under hood $ 13310 $ GPl-23 Parker gear pump - requires M-Drive transmission and 6P141Porker gear mmp-reuireoM-Dhvetransmisdonond 10.49 RMPO GP1'6OParker gear pump ' requires M'Ohvetransmission and 105O � RMPO GP1'80Parker gear pump ' requires M'Ohvmtransmission and 1O61 ' RMPO F1'61RParker gear pump ' requires M-O/ivetransmission and 1052 ' RMP0 F1'81RParker gear pump ' requires N1-Dhvetransmission and 1O5J � RMP0 FI-101 R Parker gear pump - requires M-Drive transmission and 11.0 ELECTRICAL OPTIONS: 11,1 |Autnmadoreset circuit breakers '3omo 11�2 | Battery disconnect off negative side incab control 11.3 Remote jump start terminals 11A OEM daytime running lights 11�6 3oach 65011950CCAbatteries inlieu of 2mach batteries Switch for snowplow lights mounted oninstrumental panel. Includes 11.7 wiring terminated near headlights, for customer mounted auxiliary snowplow lights. Vehicle speed 'sensor with speed signal atfuse panel for sander o.o""""p=e"°'""`""x^"'^' Dash mounted indicator body/hoist up body builder lamp RHKLHled work light onboth side oftruck Polished aluminum battery box cover Molded plastic with splash guard - - ' Battery shock pad Body Link w/oabfloor pass thmhole/rubber boot _ Body Link w/o cab floor pass thrv'hole/rubber boot 1117 2Extra dash mounted illuminated toggle switches One extra dash mounted rocker switch thnubattery for local installed items One extra dash mountedrocker switch thru ignition for local installed items Six extra switches 2'15A-ignition, 1-20A-ignition, 1'1OAignition, 1' 5AbuWary,&1'20Abattory Eight switches ' front strobe, rear strobes, wing light, wing strobe, sander light, tail gate lock, and vibrator Back upalarm with intermittent feature (\mbientnoiaaoensihve)_ _ - $ 417.00 $ $ 568{0 $ - $ 613.00 $ - -'''- ---'- $ S831)0 $ ` � ~ $ 1UO $ ' $ 19,00 $ -- $ 1U2�OO $ $ 278.00 $ 278{0 � 84.00 $ - - ' STATE OFK4|NNE3DTA Page11 ---T---''---~---~~--^ ---- ~'------~- --^T----~----- Spec # / Description}Qty| Price { Subtotal ( //zz ^^""=�^�p��v"�'auw/umn�^�u/^x�v�/ "=^^ � 1 $ 7200 ~123 Enoobock+�pakannSA017amb�n�no�enana�v� -- - |' i � --9400 � -24 Pollak 41-722constant audible (mounted onrear omssmenbeh ^' |$ 11.25 F»A|hJhts $ 1126 Fog lights provisions - includes dash control & wiring for local installation cffog lights Rear brake lights circuit activated when spring brakes are applied and key in run position - no tail lights 11.28 Omit rear tail lights 11.29 Incandescent tail light module 11�30 LED type tail lights 11,31 Trailer hook-up light 11.32 Three Mack 8OOCCAAGM Long Life Batteries 11.33 |Chassis & power harness with heavy duty casing 1134 Dash mounted switch for strobe light 11.27 12.20 ^?.3O .31 12.32 12.33 12.34 12.35 12.0 12.1 122 12�3 12/4 12�5 12.6 127 CAB EXTERIOR OPTIONS: Dual electric horns Air horns, dua|, round, with snow shields Dual rectangular air horns Fender mirrors per Spec 12.4 Heated mirrors per Spec 1Z5- -Bulldog X VVenCoas Areo Remote control for R.H.mirror & heated ' West Coast Aneo Remote control for dual mirrors & heated West Coast Areo - Bulldog ' Bulldog 2,8 Dupont Highway orange paint orequal 12�9 Premium paint color option 1210 |mronpaint option 12,11 |mronand clear coat paint option 12.12 Top cfhood painted flat black 1213 Cab Air Ride Suspension 1214 Tilting hood per Spec 12.8 12.15 Butterfly option onhood 12.18 Cab visor, external, painted 8omatch cab color 12.17 Front fender extensions ----- 12]8 Front fender mud flaps 1210 Arctic winter wiper blades 1220 Optional windshield washer tank ' 1221 Per truck charge for all trucks, key identical ' 1222 RHobservation prism window indoor 12.23 Front tow hooks 12.24 Rear tow hooks - -- 12,25 Heated electric wiperbladeo 1328 Heated windshield 1227 |One piece windshield 12.28 Tinted windshield and sides w/50% transmittance gray, window Bright finish hood intake Bright finish bars with surround grille Bright finish bars with surround grille with front fnsm�extension Bright finish grille Bullet type chrome marker & clearance lights Led type marker & clearance lightsRH tooll box mounted on frame rail - 77.0V- $ 12.00 $ - ' $ 5UO $ [---7$'/4U.UU)|^---- ----- ' - '-^ - '-- 8 88-�O 1 $ -' -�- $ 191.001$ 191.00 $ 35.00 8 ' $ 148.00 $ $ 3O�VO-s - _ - ' $ 1O5�00 $ 185.00 $ 456,00 $ $ 34.00 - $ -145�00 STD-- -' ---- ' 137.00|$ 137.00 584.00 $ STD | STb_� ' - 1 �- '130��']-' _. . - . ~-~ | 1 �� - 101.00 $ 101l0 i 1 STD 1 * -18.00 $' - 1V'V0 | 1 $ 25,00 $ 2 �~' - - - $ - 18.bD-s / ''$- 6p�U'$ ' - - '1 -''�TD- - - - -- -- 210Vs $ 114.VV $ --'' --'- 1 * 425,00 $ -42(i08 $ 8OI0|$ nted rear 17.00 15�00 1 i$ 231.00 $ 31.00 $ 73.00 - - 231.00 - - - - - STATE OFK4|NNESOTA PaOe12 -.. . ....... ...... -^-------�~-- -------�l Description Oty Price Subtotal ) ---'---- Bug deflector mounted onhood ' N/A with bu8e�|yhood | $ 72.00 | $ ^'~~ Heated � ���p � ' -- 12.�7 ' --- 12.38 Electronic keyless entry _ $ 125.00 $ 12.38 Bright finish RHfender mirror ' $ 65.00 $ 12.40 | Stainless steel exterior�! sunaor - `_ | % 238.00 $ 12A1 |B- ht�nahhood�tdies$ 88.00 $ 12,42 '1O^rounU brightfinish heated fender mirrors 1 $ 22500 $ 2251)0 12.43 Rect convex mirror above RH driver door window $ 22.00 $ _ - Hadley/Kam 4-way mirrors with chrome steel - RH/LH both 13.0 CAB INTERIOR OPTIONS: 131 0Ne=um grade e-"mr tirn package Sandstone |n��mmerd�an | 131A l nonm ~«uo8/� _ p=_"= 131B Sandstone Color with brushed metadicinstrument panel 131C Slate Gray Color with wpodgnaininstrument panel 131D Slate Gray Color with brushed meta|icinstrument panel 132 Premium grade interior trim package 112A Sandstone Color with woodQraininstrument panel 13213 Sandstone Color with brushed moteUcinstrument panel 13.2C Slate Gray Color with woodgnaininstrument panel 132D S|m0a Gray Color with brushed me\u|ic_instrument panel _ _ 133 Round universal gaugepackage 134 r Powe window.passenger side - 13.5 Power window/both driver and passenger vvindow ' AIVI/FM premium stereo CD w/weatherband, MP8, hand free 138 � interface bluetomth 137 D.E-[W factory installed, air conditioning _ 13,8 Dash mounted air cleaner air restriction gauge AM/FM premium stereo CDw/weotherband'[NP3.hand free 13'8 interface b|uetouth' XM Satellite AM/FM premium stereo CID w/woatherband.yWP3.hand free 1310 interface bluetooth. SimsSetelUte 1311 Transmission temp gauges 1312 Windshield defroster tan v/switchdash mounted __ 1313 Transmission oil sensor (check & fill) Allison only _ 13.14 CBhctiookndash mounted 13.15 Tilt & telescope steering wheel 1318 Self canceling turn signals 1317 BoatronnTalladega A15Hi-Back lair driver seat 13]8 BuntromTalladega A15wide ride Hi -Back air driver 13,19 Air -Sears Atlas 70 hi -back with black fabriform cushions National 2000 hi -back air driver seat 'single chamber air lumbar,2 position front cushion adjustable _ National 2000 hi -back air driver seat - three chamber air lumbar, 2 1321 position front cushion adjustable front cushion with adjustable rear cushion 13.20 13.22 Mack fixed rider seat mid -back with integral storage compartment 1123 Mack fixed rider seat hi -back with integral storage compartment _ 1324 Extended non suspension rider seat 13,25 lMack fixed hi -back ride rseat 13.28 8ushomTaUodmgaQOVRmid-back non suspension rideroeat- 1327 BontromTalladega S15mid back air rider seat 13.28 1 Bostrom Talladega 915 hi -back air rider seat 3�b.bV s -- - 330�OO $ 330.00 $ -' 33n�O - ~ � 1.dq4bV -- 1'0A4OV $� > 1.004.bb [s 1,094.00 $ STn - 202{0 $ ^ 1 1 1 ' 1 ' - - - 312�UU $ 312�UO � _ STD STD-- -' --'-- STO 151.00 $ � 151I0 $ STD --- ' - $ 100.00 $ 100.00 $ 191.00 $ ' $ 701)O $ $ 102�VV $ - ' $ 97.00- . $ 4380 � 52.00 '- $ 192.00 -$ - ^ STATE QFM|NNESOTA Page13 �........ _.... _____~_ Description ec �^�r���'-/ - j National 2000 mid -back air rider seat National 2O0Ohi-back 'air rider seat '-$ 240l0 $ _ � OO) � Ombhderseat _ F�v� - Inboard mounted driver arm inas 1 STD Inboard mounted hderarm reo '/�rR�eSeat Only - - STD [1ndi with vinyl driver & rider seat - - -i 1 STD - Driver seat dust cover STD � Price l Subtotal ( '$--_ - ^�.3O 31 13.32 13.35 13.34 13.35 13.36 1137 13.38 13.39 13.40 13.41 13.42 1143 1144 1145 13.46 Passenger seat dust cover ' Not Available with fix passenger seat _ Ali v\tra}leather drive and hdnset - 'Orange driver & rider seat belt RnofventvenWahon Push button type starter Diagonal grab handle on inside cxdriver door Cc-pilot driver disp|aV (enhanced 4.5" diagonal graphic LCD display w/4-but(onstalk control ' includes guandogroutine maintenance monitoring Wmhaltemp - �vou�Weohdn��d�mps �oaUwa\cnem rgauQo ' requires mmo-dyamicmirrors �RoadwatohombieAtair temp gauge for outside and road temps without display ' includes cable tnDpanel with 8^extra wire Roadwatxhambieitair temp gauge for outside and road temps with display on_dash panel 5|bfire extinguisher between LHseat base and door with valve aimed rearward 13.47 'RmMen�xkbpans|k�1o�o�eofr�arbase seat 48 A�nond�onh�Ob�ndo�H\A\Cv/ooda � �c di b a�cU- ne - . In dash large storage pocket - not available with dash mounted shfter for Allison 13.51 40Channel CBRadio 1152 48^Radio antenna right side mirror mounted 1153 48" CB antenna left side mirror mounted 13,54 CBradio mounting inconsole & external speakers 1155 Auto shutoff for radio when truck is in reverse 1150 Exhaust pyrommien& transmission oil temperature gauges Exhaust pyrometer, transmission oil temperature, manifold pressure 1157 and air application gauges Exhaust pyrometer, transmission oil temperature, 1�'5O and air application gauges, Air Suspension 13.50 ) Rear Axle temperature gauge - 13.60 Light & buzzer for seat belt 13.61 [Red floor lighting w/swhnhplus (4) door lamps w/switohes Interior storage console mounted on floor between seats w/12voK 13.62 power outlet 13.63 113odybuilder interior console mounted to floor between seats 1150 nnifold pressure ' � �-� � 14.0 MN/DOTQPOONS: 14.1 Additional warranty coverage per spec 12.O For Prebui|dand Pilot Meetings See RFBspecial terms and conditions 14.1 Addd�no|wa�ontycoverage per spec 12.Q / 1A 'EnginaPlan 18Omonths 2500OUmUos /4 1B E»g�oP�n 1 72months 25D.UOOn�es-- ' ' Plan 1 84 months �5OO8OmUen 14�1C lEnqnm s . | � |D 'En�VneF1an100monVho25O�O0mUeu-HPovar40Ohorsoa � Plan 1 T2N0n8��25O�O0 miles HP overOOhorses 141E �nQm� STD 9100 ' - 13.00 $ - 13.00 $ -�29.0V'-^'......... � ^-~--- - - 37.00 $ 197.bO 4.b0 - ��OO '--- - - OD 1V3.00 s STD - - 201l0 (,$ � 2.20UO 2,520.00 ?.OoO.0O - STATE OFK4|NNESOTA Page14 � Spnc# - ------' ------~-^�-~------ Description City Subtotal --1------Eno�eP�n184mon�s25D.00OmUes'HPover 400hors� Price 14.1Q Engine Plan 20Omonths 258.DOUmiles -' - - `--�-��$1.800-00 | - 14`1H Engine Plan 272months 25U'000miles -' $ 3.80000 $ ' 14,11 Engine Plan 2O4months 25O.0O0miles / $ 4'300�00 ' $ 141J lEngine Plan 200months 25O.UOVmiles -HPover 4OOhomeo - | $ 2.950.00 ' � 141K Engine HIP --��675 ' ' . ',y . ' � . �O� $ - 141L Engine Plan 284months 25O.0OOmiles _HPover 48Ohors es | $ 6.450I0 � 141K4 �, Eng�ea�ep�eaVnentnyo�xnn(EATS)O0mo�ha25O.UUUmUa �� - 14 .2 naounospecification meeting (per person) 0mb*held inSt. PouNNinnaspo|ioareo. 14.3 Pilot inspection meeting (per person), 15.0 TRAILER TOW OPTIONS: 15,1 |Trailer tow package extended 10rear offrame 152 ITrai|erpackage extend torear offrame per Spec 12.12 15.3 1 Single 7 pins Std SAE type, end of frame 16.0 MANUALS / INTEREST FEE: 161 Percent interest per month (nun'compounding) onunpaid cab & chassis balance. Applies only 1oCPVMembers. (Payable after trade-in iodelivered k/vendor).Percentage/per month. See special Terms and conUbonsrminterest boState agencies 182 Manuals inprint form, parts repairendoervion. per oat 16,3 Manuals in CD form, parts'repair and service, per set 164 Premium Tech Tool ' 675I0 $ 675I0 1.00 $ $ 900.00 - � | 1 $ 347OU ' - - �47-- � � ~ °" � _$ 335�00 $ � 1 $ 115bO $ 115.OU � 1.50 � $ AODOU | $ $ 50OOV)s� $ 3'000l0 | $ '- 17.0 Delivery Charges: 17,1 Price per loaded mile List starting point 17.2 RmnevU|e'K8N 55113 [ $ 18.0 Maintenance /BndyShop Repair Rate 18.1 Rate for initial Inspection/Diagnostics 182 Rate for Mechanical Work 1&3 Rate for Body Work 19.0 Quantity Discounts: Enter the number ofunits that must bepurchased and the corresponding discount offered Vrthe purchaser. More than one quantity discount may baentered, 18.1 192 20.0 Next Model Year Upchrge Enter the following Production Model Year here >>>>>>>>> 20A Percentage Upchargefor the following Model Year Base Unit 20.2 Percentage Upchargefor the following Model Year Options '$ 130.00 $- Q 13V.0O 8 ' |$ 130.00 8' - 2017 1.500 $ 1'500I0 0 � ' - Total Cost: 108,375.00 tawmastertruck.com Ship To: Cost: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH 3538 Phone: Reference Number 61381 US HWY 12, Litchfield, MN 55355 QT 6678 ph: 320-693-7900 fx: 320-693-7921 tf: 800-4624517 QUOTATION Bill To: Phone: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO MN 55042 USA LAKE ELMO MN 55042 USA, ATTN: ROB WELDON Customer PO Salesperson Terms Created Last Rev Appx Ship ITIM ERICKSON NET 30 DAYS I 9/15/15 9/15/16 1 0/00/0o Serial No. Order Comments: DUAL SPINNER SANDER CONFIG Build Instructions F.O.B. LITCHFIELD, MN Other Instructions **STATE OF MN CONTRACT #100790 - - VALID THRU 1/31/2017** Qty Part No. Description Price Ea. Net Amt, 1 9900118 - Body 106" EDGE-RS/SCIS-46-36-36 - - 46" 7 ga Stainless $12,431.00 $12,431.00 Front, 36" 7 ga Stainless radius sides (No Pockets), 36" 7 ga St ainless Tailgate w/Hardox-450 Face, 1/4" Hardox-450 Floor, 8" I -Beam Longsills, Air -trip ready linkage, Underside Black 1 9901701 - Installation of Dump Body to hoist 1 9900145 - Body acc'y TMTE Air trip kit, w/solenoid valve, 1 9901702 - Installation of air operated tailgate latch kit, with solenoid valve in hydraulic valve enclosure. 1 9900147 - Body acc Box Vibrator - Cougar model DC3200 1 9901703 - Installation of Box Vibrator, with solenoid located in hydraulic valve enclosure. 1 9900156 - Cabshield, 1/2 type Stationary Free-Standinu style,w/plain STAINLESS STEEL canopy, Hot -Dipped Galvanized tubing construc tion support stand, (2) shovel holders, & reservoir mounts, Installed. 1 9900181 - Walkrail removable both sides of 10RC & RS body, Installed 1 9900207 - Ladder Flip -A -Way Access ladder (STAINLESS STEEL) Including Grab Handle above, and Interior Step, ea, Installed NOTE: If changes are made to an order after a P.O. has been issued, a fee may be assessed and e revised or new P.O. MUST BE submitted to reflect changes. kccepted by Date Price: Net Cost: Freight: $1,750.00 $259.00 $268.00 $1,750.00 $259.00 $268.00 $674.00 $674.00 $302.00 $302.00 $2,214.00 $2,214.00 $795.00 $795.00 $453.00 $453.00 *--- Continued ---* QUOTEN Total: towmastertruck.com Ship To: Cost: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO ATTN: ROB WELDON 3538 Phone: Reference Nurnber 61381 US HWY 12, Litchfield, MN55355 QT 6678 ph:320-693:7900 fx:320-693-7921 U:800-462-4517 QUOTATION Bill To: Phone: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH MN 55042 USA LAKE ELMO Customer PO Salesperson ERICKSON Serial No. SPECIFY LOCATION HERE: MN 55042 USA Terms Created Last Rev Appx Ship NET 30 DAYS ( 9/15/16 9/15/16 1 0/00/00 2 9900211 - Body ecc'y Dual 'split" sander manifolds in rear corner posts **NOTE: RH SPINNER APPLICATION REQUIRES ADDITIONAL 1 9900214 - Body acc'y Tailgate LEVER TOP PIN release (Single Axle bodies only) I 9904246 - Light Warning TMTE1SS-3 PKG: (2) STAINLESS STEEL 23H 3-light LED Micro -Edge, (2) 5M-400 Super -LED, (2) Side TIR3 LED, (2 ) 400 Max B-T-T LED, & (2) 400 LED BU Lights, in Stainless M Housings, (1) TIR3 LED Wing light, and (2) 4" LED work lights Installed 1 9902519 - Light WHELEN MICRO PIONEER spot light, Installed 1 9900244 - Light Mirror mt HOH plow light pkg INSTALLED 1 9900266 - Fender set Minimizer MIN2260, for Single Axle, black Poly, Installed 1 1965280 - Minimizer FKMACK2B Floor Mat Set for TDM and SGL 1 9900292 - Tool Box PRO -TECH Alum 22" x 20" x 12" tool box & Brackets Installed (no step) **NOTE: Located on Street Side, behind valve enclosure 1 9901028 - Camera System, Voyager model A0M713WP-VCMS10B-CE050, w/color LCD screen, Night vision Camera, & Cables, INSTALLED 1 9901691 - RoedWatch RWSS Sensor only INSTALLED NOTE: If changes are made to an order after a F.O. has been issued, a tee may be assessed and a revised or new P.O. MUST BE submitted to reflect chancles. Accepted by Date Price: Net Cost: Freight: $311.00 $622.00 $387.00 $387.00 $4,149.00 $4,149.00 $506.00 $506.00 $667.00 $667.00 $745.00 $745.00 $118.00 $118.00 $705,00 $705.00 $64600 $646.00 $467.00 $467.00 *--- Continued ---* QUOTEU4 Total: towmaster1ruch.com Ship To: Cost: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO ATTN: ROB WELDON Customer PO Serial No. 3538 Phone: Reference Number 51381 US HWY 12, Litchfield, MN 55355 QT 6678 ph: 320-693-7900 fx: 320-693-7921 Et: 8004162-4517 QUOTATION Bill To: Phone: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH MN 55042 USA LAKE ELMO MN 55042 USA Salesperson ITim ERICKSON Terms Created Last Rev Appx Ship INET 30 DAYS 9/15/16 1 9/15/16 0/00/09 1 9902930 - RoadWatch Force America Interface CABLE ONLY for 6100, installed 1 9900299 - Pre -Wet Towmaster/Varitech LDS-TMR-110-EGF Body Side Mt Sys for Elliptical body. (2) 55 gal tanks, mtg hdwe, plumbing, Elec Gravity Feed valve 1 9902483 - Installation of TMR pre -wet system (New Towmaster Body) 1 9903658 - PREWET DUAL SPINNER KIT INSTALLED 1 9901834 - Hoist OSP/Towmaster 720DH, Double Acting, W/Solid block rear hinge point, & OSHA approved saftey props 1 9901712 - Installation of SCISSORS TYPE double acting hoist 1 9902924 - Scraper FALLS IB-10A 1" MB, w/single lift cylinder W/12" bolt -on extension (11total), LESS CUTTING EDGES $199.00 $199.00 $1,652.00 $1,652.00 $818.00 $604.00 $2,092.00 $818,00 $604.00 $2,092.00 $1,790.00 $1,790.00 $6,193.00 $6,193.00 1 9902822 VBL Vallite Curved Double Bevel 3/4" x 6" x 5' w/5/8" dia $90.00 $90.00 holes, cutting edge **SCRAPER APPLICATION 1 9902830 - VBL Vallite Curved Double Bevel 3/4" x 6" x 6' w/5/8" dia $108.00 $108.00 holes, cutting edge **SCRAPER APPLICATION 1 9901705 - Installation of underbody fixed angle scraper w/single lift $2,010.00 $2,010.00 cylinder 1 9904232 - Up Charge Electric pressure transmitter to read on LCD screen installed NOTE: If changes are made tc an order after a P.O. has been issued, a fee may be assessed and a revised or new P.O. MUST BE submitted to reflect changes. Accepted by Date Price: Net Cost: Freight: $427.00 $427.00 *--- Continued ---* QCOTEIN Total: lowmasterlruck.com Ship To: Cust: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH 3538 Phone: Reference Number 61381 US HWY 12. Litchfield, MN 55355 QT 6678 320-693-3900 tx: 320-693-7921 tf: 800-462.4517 QUOTATION Bill To: Phone: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO MN 55042 USA LAKE ELMO MN 55042 USA ATTN: ROB WELDON Customer PO Serial No. Salesperson Terms Created Last Rev Appx Ship ITIM ERICKSON INET 30 DAYS I 9/15/16 I 9/15/16 0/00/00 1 9900351 - Scraper FORCE reverse/Auto-Lift system, ADD -A -FOLD valve, $466.00 $46600 installed 1 9902941 - Wing Falls RHSDL9A-HYDPB Primed LESS CUTTING EDGES $9,800.00 $9,800.00 1 9902855 - VBL 3/4" x 6" - 9' Carbon Steel Snow Blade $16200 $162.00 . **WING APPLICATION 1 9900388 - Installation Falls SDL Series Wing - w/Bulkhead Couplers $3,804,00 $3,804.00 1 9901431 - Wing Falls RL (REAR LIFT) up charge SDL WING $391,00 $391.00 1 9900479 - Wing Falls Glo$27800 ss Black - Paint Moldboard $278.00 1 9900555 - Plow Hitch Falls 44XB2/STD/STD/SA/SPR-RET/HITCH $2,743.00 $2,743.00 1 9900589 - Installation Falls Plow Hitch - 40 Series 3Line/STDELKHD $1,595.00 $1,595.00 1 9903057 - Plow Falls PR1243/SPR-TRP/NOSHU/PRI-E1/10GA LESS CUTTING $5,802,00 $5,602,00 EDGES 1 9902858 - VBL 3/4" x 6" - 12Carbon Steel Snow Blade $216,00 $21600 **PLOW APPLICATION . 1 9900625 - Plow Push Unit Falls 24/44 Series Std $80000 $800.00 . 1 9900637 - Plow Falls High Visibility Marker Set $87.00 $87.00 1 9900639 - Plow Falls Rubber Belt Deflector Kit - Installed $306.00 $306.00 1 9900681 - Plow Falls Gloss Black Paint, Rev Plow, w/installation $369.00 $369.00 NOTE: If changes are made to an order after a P.O. has been issued, a fee may be assessed and a revised or new P.O. MUST BE submitted to reflect changes. Accepted by Date Price: Net Cost: Freight: *--- Continued ---* .QCOTEIN Total: towmastertruck.carn Ship To: Cust: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO ATTN: ROB WELDON 3538 Phone: Reference Number 61381 US HWY 12,LItchfleld, MN55355 QT 6678 ph: 320-693-7900 Ix:320-593-7921 t800-462,4517 QUOTATION Bill To: Phone: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH MN 55042 USA LAKE ELMO MN 55042 USA Customer PO Salesperson Terms Created Last Rev Appx Ship 'Tim ERICKSON INET 30 DAYS I 9/15/16 9/15/16 0/00/00 Serial No. 1 9900757 - Hitch TMTE Heavy Duty plate assembly, $312.00 $312.00 1 9901716 - Hitch Installation of Pup Hitch (weld in style) **NOTE Includes transfer of OEM glad hands and electrical socket to rear plate. $687.00 $687.00 1 9900764 - Hitch PREMIER 2300 Air Cushion Pintle, installed $702.00 $702.00 1 9900996 - Sander Falls lASD-6CDSS-6P-1D-25-LM Salt Special 6, $5,276.00 $5,276.00 Stainless Steel Unit, LH & RH Discharge, Dual Poly Spinner Ass'y, 1 9901722 - Sander Install dual spinner w/uni-directional reversible $1,093.00 $1,093.00 auger & dual manifolds RH & LH rear 1 9900814 - Sander Falls Stainless Steel (optional) salt shield $195.00 $195.00 **NOTE: FOR RH DISCHARGE OPENING 1 9900823 - Sander TMTE Exterior (removable) sander/tailgate spill $356.00 $356.00 plates, Stainless Steel 1 9900851 - Valve System, Force Add -A -Fold MCV-ISO Valve 9 Functions , $9,960.00 $9,960.00 INSTALLED 1 9902497 - Control System Force ULTRA-4-6100 Commander control, $11,850.00 $11,850.00 Installed 1 9900874 - Filter Force IN -TANK mounted filter installed 1 9900862 - Reservoir TMTE Cabshield mt (stainless steel) w/intank filter provision, installed 1 9900888 - Pump Force FASD45L LS (6 ci) installed NOTE, If changes are made to an order after a P.O. has been issued, a fee may be assessed and a revised or new P.O. MUST BE submitted to reflect changes. Accepted by Date Price: Net Cost: Freight: $446.00 $446,00 $2,182.00 $2,182.00 $3,523.00 $3,523.00 *--- Continued ---* QUOITIN Total: towm aster truck.com Ship To: Cust: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO ATTN: ROB WELDON Customer PO Salesperson ITIM ERICKSON Serial No. 3538 Phone: MN 55042 USA Reference Number 61381 US BVVY12.LitchHekt, MPI 5555 QT 6678 ph:320-692,7900 tx:320-6934921 H:800-462-4517 QUOTATION Bill To: Phone: LAKE ELMO, CITY OF 3445 IDEAL AVE NORTH LAKE ELMO MN 55042 USA Terms Created Last Rev Appx Ship NET 30 DAYS 9/15/16 9/15/16 0/00/00 1 9900871 - Switch TMTE BODY UP Installed (electric controls only) 1 9900884 - Sensor Force Low oil indicator system, SLIM -LINE AND CABSHIELD MOUNTED w/light mounted in cab, installed 1 9901013 - Super Tough cover hose in lieu of TOUGH COVER hose SGL application 1 WARRANTY - TOWMASTER EXCLUSIVE WARRANTY 5 yr Steel/Stainless Steel Body Structure; 5 yr Whelen LED Light Systems; 3 yr Palfinger H oists; 4 yr SwapLoader Hoists; 2 yr Hyd, Snow Equip, Tele Hoists, and all other items 1 OPTION - Option to consider: PTE-1248 (TRIP EDGE) POLY PLOW IN LIEU OF QUOTED ABOVE ADD $2,022.00 STP-1248 (TRIP MOLDBOARD) POLY PLOW IN LIEU OF QUOTED ABOVE ADD $1,555.00 NOTE: If changes are made to an order after a P.O. has been issued, a fee may be assessed and a revised or new F.O. MUST BE submitted to reflect changes. Accepted by Date Price: Net Cost: Freight: Total: $182.00 $207.00 $182.00 $207.00 $520.00 $520.00 $108,451.00 $108,451.00 $108,451.00 QUOTE114 nussgrp.com 0 6500 US HWY 63 5, PO BOX 6699 ROCHESTER, MN 55903 507-288-9488 507-424-4156 (FAX) 2195 W CTY RD C2, PO BOX 130820 ROSEVILLE, MN 55113 651-633.4810 651-635-0928 (FAX) VE_I-11CLE PURCHASE AGREEMENT ip NEW DUSED DTRAILER DORDER OUT DIN STOCK CITY OF LAKE ELMO PURCHASER 3800 LAVERNE AVE NORTH ADDRESS LAKE ELMO, MN CITY STATE 651-747-3941 PHONE NUMBER DAKOTA COUNTY FAX NUMBER 0 2625 QUAIL RD NE SAUK RAPIDS, MN 56379 320-253-6941 320.253-0176 (FAX) 53976 208TH LN, PO BOX 969 MANKATO, MN 56002 507-345-6225 507-387-5886 (FAX) 0 3028 TRUCK CENTER DR DULUTH, MN 55806 218-628-0313 218-628-1822 (FAX) 0 12540 DUPONT AVE S BURNSVILLE, MN 55337 952-894-9595 952-894-1619 (FAX) DATE: 09/30/2016 SALESPERSON: PROW CONTACTI7ITLE E-MAIL ADDRESS 55042 ZIP CODE The Undersigned Purchaser hereby agrees to purchase from NUSS TRUCK GROUP INC. or SUBSIDIARY, hereinafter referred to as the Dealer, 1 used vehicle(s) together with the equipment below set forth (which vehicle(s) and equipment are called "said vehic(e(s)") to be delivered on or about according to the following specifications, terms, and conditions: STOCK NO. YEAR 2017 MAKE MODEL MACK GU812 WARRANTIES and/or REPRESENTATIONS 0 Manufacturer's Warranty Applies 0 AS -IS: NO DEALER WARRANTY. DEALER DISCLAIMS ANY & ALL EXPRESS OR IMPLIED WARRANTIES. El Other: PURCHASER INITIAL HERE: GVWR/GCWR: The Gross Vehicle Weight (GVVVR), or Gross Combi- nation Weight Rating (GCWR), of the vehicle subject to this order is lbs. Seller disclaims any and all liability for dam- ages resulting from operation of the vehicle in excess of the above stated GVWR or GCWR. PURCHASER INITIAL HERE: TYPE OF TRANSACTION El Financed. Finance Company: LJ Cash (inc)uding customer based financing). Lien Holder: Phone #: DRIVERIINSURANCE INFORMATION (for 2000 form) Insurance Agent: Insurance Company: Policy #: Driver's License #: Date of Birth: ADDITIONAL ITEMS OR CONDITIONS OF SALE: EQUIPMENT TO BE TRADED NO, YEAR STOCK N MAKE YEAR MAKE MILEAGE VIN PENDING BASE PRICE OF VEHICLE SOLD 1, Total of Options/Accessories (carried over from Addendum) 2. Dealer Retail Price 3. Discount 4. Total Cash Price (2 less 3) 5. Trade-in Allowance 6, Trade Difference (4 less 5) 7. MN Sales Tax on Trade Difference 6.50% 6, Federal Excise Tax 9. License / Registration Fees 10. City/County Excise Tax 11. Document Fee 12. Warranty 13. Balance Due to on trade-in 14. Sub Total (Sum 6 through 13) 15. Less Cash Down Payment on Order 16. Sub Total (14 less 15) 17, Less Additional Cash Due DUE ON DELIVERY DELIVER TO. DELIVERY INFORMATION TOWMASTER, LITCHFIELD, MN ODEL MILEAGE ODEL MILEAGE VIN V N new or $108,375.00 $0.00 $108,375.00 S0.00 $108,375,00 $0,00 $108,375,00 $7,044,38 $0.00 $0,00 $0.00 $75,00 $3,445.00 $0.00 1 $118,939,38 1 $0.00 $118,939.38 $0.00 $118,939.38 REV I I-09A DEALER COPY PURCHASER INITIAL HERE: IT IS FURTHER UNDERSTOOD AND AGREED This Purchase Contract is subject to the following terms and conditions which have been mutually agreed upon: 1. That the Purchaser, before or at the time of taking delivery of the motor vehicle covered by the Purchase contract, will execute such other forms of agreements or documents as may reasonably be required by the dealer 2. If the Manufacturer makes any changes in the model or design of any accessories and/or parts of any new motor vehicles at any time, it does not create any obligation on the part of the Dealer to make corresponding changes in the vehicle covered by this order either before or subsequent to the delivery of such vehicle to the Purchaser. 3. The Dealer shall have the right to re -appraise the motor vehicle to be traded -in or modify accordingly the delivery price of the motor vehicle purchased herein, if the said trade-in vehicle is subsequently damaged or parts and/or accessories have been removed or replaced, or if it exceeds any mileage/kilometer limitation stated on the face of this contract. PURCHASER INITIAL HERE: TERMS AND CONDITIONS This purchase agreement is tendered by the Purchaser for acceptance by the Dealer, and it will not be binding upon the Dealer unless accepted and signed by the Dealer. If the terms of payment herein provided are other than cash, the Purchaser agrees to execute and deliver to the Dealer, prior to the delivery of said vehicle(s), a security agreement, in the form customarily required by it; covering said vehicle(s) in order to secure the payment of the indebtedness due hereunder. The Purchaser further agrees that this purchase agreement shall be subject to all the terms and conditions of said security agreement, which shall supersede this purchase agreement to the extent inconsistent herewith; provided that Purchaser's war- ranty as to any used motor vehicle or equipment traded in by the Purchaser and taken by the Dealer as part payment hereunder (hereinafter such used motor vehicle or equipment is called the "used equipment") shall survive the execution of the security agreement. The Purchaser warrants that the used equipment, if any, is free and clear of all liens and/or encumbrances of any nature whatsoever, and that the Purchaser has good and marketable title to the used equipment at the time of delivery thereof to the Dealer, unless noted otherwise under other conditions of sale. The used equipment is to be delivered to the Dealer in the same condition and appearance in which it was when first inspected by the Dealer or its agent. The Dealer, upon delivery of the used equipment, shall have the right once again to inspect the used equipment, and the Dealer shall be the sole judge as to its condition, with the right to accept or reject the used equipment at its option, If the used equipment is not in a condition and appearance as good as it was when first inspected by the Dealer, the Dealer shall have the right to revalue the amount of allowance offered for such equipment and the total cash purchase price shall be increased accordingly. The Purchaser agrees that the amount of the allowance made upon the used equipment, if any, is to be applied by the Dealer as part payment on the purchase price of said vehicle(s). The Dealer shall not be held responsible for any loss, damage, detention, delay or failure to deliver resulting from any cause which is unavoidable or beyond its reasonable control, including, but not limited to, fire, flood, natural disaster, strike or labor disturbance, accident, van- dalism, riot or insurrection, war, any order, decree. law or regulation of any court, government or governmental agency, shortage of materials, demand in excess of available supply, failure or interruption of normal transportation or power facilities; AND IN NO EVENT SHALL THE DEALER BE LIABLE FOR CONSEQUENTIAL DAMAGES; INCLUDING, BUT NOT LIMITED TO, LOSS OF INCOME. The receipt of said vehi- cle(s) by the Purchaser upon delivery shall constitute a waiver of all claims for loss or damage due to delay. In the event that the within purchase agreement is accepted by the Dealer and the Purchaser fails to accept delivery and perform this contract pursuant to its terms, the Dealer shall have the right to retain the amount paid to the Dealer in cash and/or the used equipment on account of the purchase price of said vehicle(s) as liquidated damages in addition to such other rights as the Dealer may have under law. In the event that the within purchase agreement is canceled by mutual written agreement of the Dealer and the Purchaser or if the Dealer is unable to make delivery of said vehicle(s), the Dealer will return and the Purchaser will accept the cash and the used equipment (or if the used equipment shall have been sold, the net amount received by the Dealer from the sale thereof) in full discharge of any obligations of the Dealer to the Pur- chaser hereunder. A security interest in said vehicle(s) shall remain in the Dealer until the payment in full of the purchase price or, if the terms of pay- ment herein provided are other than cash, until the execution and delivery of a security agreement, as hereinabove provided, at which time the terms of said security agreement shall control. In the event of Purchaser's failure to make payment of the purchase price when due, the Dealer may take immediate possession of said vehicle(s), without demand or further notice. For this purpose and in furtherance thereof, the Purchaser shall, if the Dealer so requests, make said vehicle(s) available to the Dealer at a reasonably convenient place designated by it, and the Dealer shall have the right, and the Purchaser does hereby authorize and empower the Dealer, its agents, servants or employees, to enter upon the premises wherever said vehi- cle(s) may be and remove the same; and the Purchaser hereby expressly waives any action or right of action of any kind whatsoever against the Dealer, its agents, servants or employees because of the removal, repossession or retention of said vehic/e(s) or otherwise. The Purchaser agrees that if the cost of labor, materials, body, accessories or other equipment or component parts increases beyond the basis upon which the price set forth herein was established, then the Dealer, at any time before delivery, may give the Purchaser written notice of an increase in price, and such increased price shall be the contract price, unless Purchaser within ten days thereafter shall give Dealer written notice of cancellation. Any such increase in the contract price, pursuant to this provision, however, shall not prevent additional increases, if necessary, under the circumstances set forth herein at any time prior to delivery. If the cost to the Dealer of insurance to be furnished by the Dealer hereunder is increased at any time prior to the delivery of said vehicle(s) the Purchaser agrees to pay for the insurance herein provided for at such increased rate. ALL TAXES NOW OR HEREAFTER IMPOSED UPON THE SALE OF SAID VEHICLE(S) SHALL BE PAID BY THE PURCHASER. The Purchaser agrees that all previous communications between the Purchaser and the Dealer, either verbal or written, with refer- ence to the subject matter of this purchase agreement, are hereby abrogated. The Purchaser further agrees that no modification of this Agree- ment shall be binding upon the Dealer unless such modifications shall be in writing and agreed to and accepted in writing by authorized person- nel of the Dealer. This instrument contains the entire agreement between the parties, and there are no understandings or representations not con- tained herein. THE DEALER AND THE MANUFACTURER MAKE NO WARRANTIES AS TO SAID VEHICLE(S), EXPRESS, IMPLIED, OR IMPLIED BY LAW, EXCEPT THE MANUFACTURER'S STANDARD VEHICLE WARRANTY, A COPY OF WHICH HAS BEEN DELIVERED TO THE PURCHASER AND WHICH IS INCORPORATED HEREIN BY REFERENCE. THE DEALER AND THE MANUFACTURER SPECIFICALLY DISCLAIM ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE AND ANY LIABILITY FOR CONSEQUENTIAL. DAMAGES. THIS MAY BE A BINDING CONTRACT AND YOU MAY LOSE ANY DEPOSITS IF YOU DO NOT PERFORM ACCORDING TO ITS TERMS, UNLESS OTHERWISE STATED, ALL INCENTIVES TO THE DEALER, THE TERMS AND CONDITIONS HEREOF ARE A PART OF THIS AGREEMENT, THE PURCHASER ACKNOWLEDGES HAVING READ THIS AGREEMENT INCLUDING SUCH TERMS AND CONDITIONS AND FURTHER, PURCHASER ACKNOWLEDGES RECEIVING A COPY OF THIS AGREEMENT. Buyer Signature Dealer Accepted X Buyer Name/Title DATE DATE THIS ORDER IS NOT VALID UNLESS ACCEPTED AND SIGNED BY A SALES MANAGER OR OFFICER OF THE COMPANY, REV I I-09A DEALER COPY -11 Jr: CITY" ( LAKE ELM ) STAFF REPORT DATE: November 1.5, 2016 CONSENT ITEM #: 23 AGENDA ITEM: Accept Resignation of Administrative Assistant SUBMITTED BY: Kristina Handt, City Administrator PROPOSAL DETAILS/ANALYSIS: Administrative Assistant Patti Stucke has submitted her resignation effective November 6, 2016. The Council is respectfully requested to accept her resignation. RECOMMENDATION: If removed from the consent agenda: Motion to accept the resignation of Patti Stucke effective November 6, 2016 TI 1 1-; CITY OF 1 AKE ELMO STAFF REPORT DATE: November 15, 2016 REGULAR ITEM #: 24 AGENDA ITEM: Canvass Election Results SUBMITTED BY: Julie Johnson, City Clerk PROPOSAL DETA1LS/ANALYSIS: The City Council functions as the Canvassing Board for municipal elections and must canvass the returns and declare the results of the election between 3 and 10 days after the election. The Council should recess to a Canvassing Board meeting, take the oath of office as Canvass Board Members, canvass the results, and then adjourn the Canvassing Board meeting and return to the regular Council Meeting. 1 will receive the official abstract with election statistics from Washington County on Monday and will use those figures to prepare the official results and a Resolution for the Canvassing Board. A copy will be provided to each Councilmember prior to the start of the meeting. RECOMMENDATION: Staff recommends the following action during the Canvassing Board meeting: Motion adopt Resolution 2016-101 Canvassing the Results of the 2016 General Election JI 1F-7, oF LAKE ELMO AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: BACKGROUND: MAYOR AND COUNCIL COMMUNICATION DATE: 11/15/2016 REGULAR ITEM #: 25 Diedrich Property Preliminary Plat Extension Emily Becker, City Planner Kristina Handt, City Administrator Stephen Wensman, Planning Director The property known as Diedrich Property Preliminary Plat, PID #s 36.029.21.32.0002 and 36.029.21.32.0034, was granted Preliminary Plat approval by the City Council by Resolution 2015-056 on July 21, 2015. The approval was for a 46-unit single family attached (townhouse) development to be located on slightly over 15 acres of land immediately east of Lake Elmo Avenue and north of Hunters Crossing development. The approval was subject to 16 conditions; the Resolution outlining these conditions is attached. According to Lake Elmo City Ordinance 153.07, a subdivider of land must submit a final plat within 180 days after approval of preliminary plat or the plat will be considered void. As such, the applicant had requested and was granted Preliminary Plat Extension by Council on December 15, 2015 to allow for more time to arrange bank financing and prepare for final plat. This extension will expire December 1, 2016. The applicant is again requesting an extension to obtain due diligence and financing. ISSUE BEFORE COUNCIL: The Council is respectfully requested to consider a request by Gerhard Rieder for a Preliminary Plat Extension for the Diedrich Property Preliminary Plat. PROPOSAL DETAILS/ANALYSIS: Development Concerns. The attached resolution includes conditions that address the following, development concerns: Need for Updated Construction Plans. As previously stated, Preliminary Plat approval was subject to a number of conditions. One of these conditions was that the applicant shall update all of the landscaping and construction plans to reflect the updated site plan that includes a public right-of-way within the project area, and these must be approved by the City Engineer. The site plan was changed due to concerns over how the City will 'maintain its sewer and water infrastructure and required right-of-way along CSAH 17 and stonnwater management facilities. These plans have City Council Meeting 11/15/2016 Regular Agenda Item #30 not yet been updated, and while Staff has expressed a concern about the number of changes that will likely need to be made, these changes can be addressed at the time of Final Plat application. Zoning. The property was not rezoned to Urban Medium Density at the time of Preliminary Plat approval. The property is still zoned Rural Development Transitional. The Preliminary Plat closely meets the density requirements of Urban Medium Density zoning, and a Comprehensive Plan Amendment was processed to re -guide the property to Urban Medium Density in 2013. The applicant has applied for a Zoning Map Amendment to rezone property to Urban Medium Density to align the zoning with the Comprehensive Plan. A public hearing regarding the rezoning is planned for December 12, 2016, and it is anticipated that Council will consider the request on December 20, 2016. Outlot D of Hunters Crossing. Outlot D of Hunters Crossing was included in the approved Preliminary Plat of the property. However, this parcel is still owned by Ryland Group, Inc./CalAtlantic, and the Preliminary Plat application was not signed by Ryland Group, Inc./CalAtlantic. According to meeting minutes from the Planning Commission meeting on June 22, 2015, Lennar (no longer working on the project) had planned to work with Ryland Group, Inc. on procuring Outlot D. However, no definite plans or agreements had been made. The ownership of this outlot will need to be transferred in order for the property to be platted as approved. Development Impact/Benefit. Staff has expressed support for the project because of its impact on the completion of the northern half of the segment of 5' Street to the east of Lake Elmo Avenue. If Extension Is Not Approved. If the requested extension is not approved, the applicant will need to submit a new preliminary plat application in order to pursue any development on the affected property. This would be a significant added cost to the applicant along with additional Staff time and a possible delay to a developer. Applicable Regulations. The Staff Report for the previous extension included language from the State Statute listed below that prohibits any amendment to a comprehensive plan or official control that applies to or would affect the use, development density, lot size, lot layout, or dedication or platting required or permitted by the approved application for one year following preliminary approval unless the subdivider and the municipality agree otherwise. Because it has been more than one year since the initial Preliminary P1at approval, this no longer applies. Statute 462.358 Subd. 3c, Effect of subdivision approval. For one year following preliminary approval and for two years following final approval, unless the subdivider and the municipality agree otherwise, no amendment to a comprehensiveplan or official control shall apply to or affect the use, development density, lot size, lot layout, or dedication or platting required or permitted by the approved application. Thereafter, pursuant to its regulations, the municipality may extend the period by agreement with the subdivider and subject to all applicable pelformance conditions and requirements, or it may require submission of a new application unless substantial physical activity and investment has occurred in reasonable reliance on the approved application and the subdivider will suffer substantial financial damage as a consequence of a requirement to submit a new application. In connection with a subdivision involving planned and staged development, a municipality May by resolution or agreement grant the rights referred to Page 2 City Council Meeting 11/15/2016 Regular Agenda item #30 herein for such 1eriods ofIine iongcr than two years which it determines to he reasonable and appropriate, FISCAL IMPACT: 5o, Street. The City will require that the applicant enter into a developer's agreement with the City to specify the financial responsibilities for various aspects of the subdivision and related public improvements. It is expected that the project will include the construction of the northern half of the segment of 5th Street to the east of Lake Elmo. Municipal services and property taxes. The developer is expected to pay the Water Availability Charge for the entire development at the time a final plat ($138,000 per unit) and Sewer Accessibility Charge ($138,000) similar to other developments that are connecting to the Municipal services. In addition, at the time of building permit issuance, water and sewer connection charges will be collected in the amount of $2,000/unit ($92,000).When fully developed, the property taxes will produce roughly ($350,000x46).002--$32,200) in increased revenue per year. OPTIONS: The Council may: • Approve the request for Preliminary Plat Extension. • Deny the request for Preliminary Plat Extension. RECOMMENDATION: Staff recommends that the Council approve the requested Preliminary Plat Extension for a period of one year. The applicant will need to again request an extension or file for Final Plat approval by December 1, 2017. Staff recommends that the Resolution include the following conditions to address development concerns previously outlined in this report: 1. Fee owner of Outlot D of Hunters Crossing (Ryland Group, Inc.), must provide a letter approving the Preliminary Plat, and negotiations must be executed between the Applicant and owner ofOutlot D of Hunters Crossing to include this outlot in the Final Plat. 2. The Council shall approve the Zoning Text Amendment to rezone the Property to Urban Medium Density Residential. 3. The applicant shall agree to update the preliminary plat and construction plans including landscape plans to reflect public right-of-way within the project area at the time of final plat. "Move to adopt Resolution No. 2016-102 approving the Diedrich Property Preliminary Plat extension for one year, with outlined conditions." ATTACHMENTS: Page 3 City Council Meeting 11/15/2015 Regular Agenda Item #30 • Resolution No. 2016-102 approving the Diedrich Property Preliminary Plat extension for one year. • Resolution No. 20 5-088 approving the Diedrich Property Preliminary Plat extension for one year. • Resolution No. 2015-056 approving the Diedrich Property Preliminary Plat • Diedrich Property Preliminary Plat Page 4 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2016-102 A RESOLUTION APPROVING EXTENSION FOR DIEDRICH PROPERTY PRELIMINARY PLAT TO FILE FOR FINAL PLAT WHEREAS, the City of Lake Elmo is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, Gerhart Rieder, property owner, 7401 Wyndham Way, Woodbury, MN 55125, submitted an application to the City of Lake Elmo (City) for a preliminary plat for a 46- unit singled family attached (townhouse) development on approximately 15 acres in the RT Rural Development Transitional Zoning District (PID#s: 36.029.21.32.0002 and 36.029.21.0034) referred to as Diedrich Property Preliminary Plat, a copy of which is on file in the City of Lake Elmo Planning Department; and WHEREAS, the Preliminary Plat includes Outlot D of Hunters Crossing and is still owned by Ryland Group, Inc.; and WHEREAS, on July 7, 2015, the Lake Elmo Planning Corrunission reviewed and recommended approval of the Diedrich Preliminary Plat; and WHEREAS, on July 21, 2015, the Lake Elmo City Council adopted Resolution 2015- 056 granting preliminary plat approval for a 46-unit singled family attached (townhouse) Development.; and WHEREAS, on December 15, 2015, the Lake Elmo City Council adopted Resolution 2015-88 approving a 12-month extension to the Final Plat submittal deadline of the approved plat to allow for additional time to prepare for financing and other planning activities, thereby extending the final plat application deadline to December 1, 2016; and WHEREAS, the property was granted a Comprehensive Plan Amendment amending the Property's planned land use to Medium Density Residential but has not yet been granted a Zoning Map Amendment to amend the property's zoning to Urban Medium Density Residential; and WHEREAS, a condition of Preliminary Plat was that the applicant update all of the landscaping and construction plans to reflect the updated site plan that includes a public right-of- way within the project area, and these plans have not yet been submitted; and WHEREAS, Gerhart Reider has requested an additional 12-month extension to the Final Plat submittal deadline of the approved plat to allow for additional time to prepare for financing and other planning activities; Resolution 2016- NOW, THEREFORE, BE IT RESOLVED THAT the City Council does hereby approve a 12-month extension for the Diedrich Property Preliminary Plat, thereby extending the final plat application deadline to December 1, 2017, with the following conditions: 1. Fee owner of Outlot D of Hunters Crossing (Ryland Group, Inc.), must provide a letter approving the Preliminary Plat, and negotiations must be executed between the Applicant and owner of Oudot D of Hunters Crossing to include this outlot in the Final Plat. 2. The Council shall approve the Zoning Text Amendment to rezone the Property to Urban Medium Density Residential. 3. The applicant shall agree to update the preliminary plat and construction plans including landscape plans to reflect public right-of-way within the project area at the time of final plat. Passed and duly adopted this 15th day of November, 2016 by the City Council of the City of Lake Elmo, Minnesota. Mike Pearson, Mayor Gary Rieder, Applicant ATTEST: Julie Johnson, City Clerk Resolution 2016- CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2015-88 A RESOLUTION APPROVING WHEREAS, the City of Lake Elmo is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, Gerhart Rieder, property owner, 7401 Wyndham Way, Woodbury, MN 55125, submitted an application to the City of Lake Elmo (City) for a preliminary plat for a 46- unit singled family attached (townhouse) development on approximately 15 acres in the RT- Rural Development Transitional Zoning District (PID: 36.02921.32,0002) referred to as Lennar Diedrich Property Preliminary Plat, a copy of which is on file in the City of Lake Elmo Community Development Department; and WHEREAS, on July 7, 2015, the Lake 'Elmo Planning Commission reviewed and recommended approval of the Lennar Diedrich Preliminary Plat; and WHEREAS, on July 21, 2015, the Lake Elmo City Council adopted Resolution 2015- 056 granting preliminary plat approval for a 46-unit singled family attached (townhouse) development WHEREAS, Gerhart Reider has requested a 12-month extension to the Final Plat submittal deadline of the approved plat to allow for additional time to prepare for financing and other planning activities; NOW, THEREFORE, BE IT RESOLVED THAT the City Council does hereby approve a 12-month extension to the Final Plat deadline for the Lennar Diedrich property residential subdivision, thereby extending the final plat application deadline to December 1, 2016. Passed and duly adopted this 15th day of December, 2015 by the City Council of the City of Lake Elmo, Minnesota. Pearson, Mayor ATTEST: JuliejJohnson,'Ciity Clerk Resolution 2015- CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION NO. 2015-056 A RESOLUTION APPROVING A PRELIMINARY PLAT FOR THE LENNAR DIEDRICH TOWNHOUSES WHEREAS, the City of Lake Elmo is a municipal coiporation organized and existing under the laws of the State of Minnesota; and WHEREAS, Lennar Corporation, 16305 36th Avenue North, Plymouth, MN (Applicant) has submitted an application to the City of Lake Elmo (City) for a Preliminary Plat for the Lennar Diedrich Townhouses subdivision, a copy of which is on file in the City of Lake Elmo Community Development Department; and WHEREAS, the Lake Elmo Planning Commission held public hearing on June 22, 2015 to consider the Preliminary Plat request; and WHEREAS, the Lake Ehno Planning Commission has submitted its report and recommendation concerning the Preliminary Plat as part of a memorandum to the City Council from Community Development Director Kyle Klatt for the July 7, 2015 Council Meeting; and WHEREAS, the Lake Elmo Planning Commission adopted a motion recommending approval of the Preliminary Plat; and WHEREAS, the City Council reviewed the Preliminary Plat at its meeting held on July 7, 2014 and made the following findings of fact: 1) That the preliminary plat is consistent with the Lake Elmo Comprehensive Plan and the Future Land Use Map for this area. 2) That the preliminary plat complies with the City's Urban 'Medium Density Residential zoning district regulations. 3) That the preliminary plat complies with all other applicable zoning requirements, including the City's landscaping, storm water, sediment and erosion control and other ordinances with the plan revisions as requested by City Staff and consultants. 4) That the preliminary plat complies with the City's subdivision ordinance. 5) That the preliminary plat is consistent with the City's engineering standards provided the plans are updated to address the City Engineer's comments documented in a letter dated June 17, 2014. 6) That there are no City parks located within 1/2 mile of the proposed subdivision. 7) That the updated development plans indicate that proposed structures on Lots 29-32 are located too close to the property line and that the development plans must be updated to move these structures to the required setbacks prior to the submission of a final plat. NOW, THEREFORE, BE IT RESOLVED THAT the City Council does hereby approve the preliminary plat for the Lennar Diedrich Townhouses subdivision subject to the following conditions: 1) The landscape plan and tree preservation plan shall be reviewed and approved by an independent forester or landscape architect in advance of the approval of a final plat and final construction plans. 2) The final landscape plan shall incorporate additional plantings where feasible adjacent to the shared property lines with parcel at 11490 Hudson Boulevard. 3) The applicant shall be responsible for updating the final construction plans to include the construction of all improvements within the Lake Elmo Avenue (CSAH 17) right-of-way as required by Washington County and further described in the review letter received from the County dated March 3, 2015. The required improvements shall include, but not be limited to the construction of a northbound right tum lane and southbound center tum lane. 4) The developer shall follow all of the rules and regulations spelled out in the Wetland Conservation Act, and shall acquire the needed permits from the Valley Branch Watershed District prior to the commencement of any grading or development activity on the site. 5) The applicant shall enter into a maintenance agreement with the City that clarifies the individuals or entities responsible for any landscaping installed in areas outside of land dedicated as public park and open space on the final plat. 6) The developer shall be required to pay a fee in lieu of park land dedication equivalent to the fair market value for the amount of land that is required to be dedicated for such purposes in the City's Subdivision Ordinance. A cash payment in lieu of land dedication shall be paid by the applicant prior to the release of the final plat for recording. 7) The applicant must enter into a separate grading agreement with the City prior to the commencement of any grading activity in advance of final plat and plan approval. The City Engineer shall review any grading plan that is submitted in advance of a final plat, and said plan shall document extent of any proposed grading on the site. 8) All required modifications to the plans as requested by the City Engineer in a review letter dated June 17, 2015 shall be incorporated into the plans prior to consideration or a final plat. 9) The applicant shall update all of the landscaping and construction plans to reflect the updated site plan that includes a public right-of-way within the project area. These updated plan shall be subject to review and approval by the City Engineer. 10) Although the updated site plan does not incorporate a private street, any request for flexibility from City regulations and standards must be considered and addressed as part of the final plat submission. 11) The final construction plans for the Diedrich Townhouses subdivision shall include, at a minimum, the northern portion of 5th Street if a joint construction project between the applicant and Ryland Homes does not proceed in advance of a final plat submission for the applicant's site. 12) The architectural covenants for the homeowner's association shall include provisions that discourage blank garage doors. All garage doors shall incorporate windows or decorative trim to minimize the visual impact of the garage -forward home design. 13) Prior to recording the Final Plat for any portion of the area shown in the Preliminary Plat, the Developer shall enter into a Developers Agreement acceptable to the City Attorney that delineates who is responsible for the design, construction, and payment of public improvements. 14) The site plan and construction plans shall be revised to include a sidewalk along at least one side of all streets within the subdivision. 15) The applicant shall pay a Water Availability Charge consistent with the Lake Elmo Fee Schedule for the entire development prior to the release of the final plat for recording, regardless of project phasing. 16) The developer shall secure a written grading agreement from Excel Energy concerning the proposed grading activity underneath an existing power line easement across the property prior to submission of a final plat. Passed and duly adopted this 2Ist day of July 2015 by the City Council of the City of Lake Elmo, Minnesota. Mike Pearson, Mayor ATTEST: Julie Johnson, City Clerk j 01,Atit A PI NEERengineering DIEDRICH PROPERTY PRELIMINARY PLAT LAKE ELMO, MINNESOTA 1 , —2 --,-.. I Ifl -711„rrl : V4,1•, A , „.. LI 4 COVER SI RIFT LENNAR SIIEET INDEX I. COVER SI IEET 2. LEGEND sitEET EXISTING CONDITIONS 4. PRELIMINARY PLAT 5. PRELIMINARY SITE PLAN 6-7, PRELIMINARY UTILITY PLAN 8. PRELIMINARY GRADING PLAN 9. EROSION coNTRoE PLAN 10, PRELIMINARY SEEDING PLAN I I • PRELIMINARY STREET PROFILES 12-14. DrumEs L I. I ANDSCAPE PLAN . TREE PR LSERVAIION PLAN tiENO.4 MARX MVO282 88 2222).9.2.82 0883 dim) DIFORICI I PRO/11141'Y THE GTI )1, 1;\ K E ELN AYOR & COU CIL CO UNICATION DATE: November 15, 2016 REGULAR ITEM #26 AGENDA ITEM: Tahoe Response Policy SUBMITTED BY: Greg Malmquist, Fire Chief THROUGH: City Administrator REVIEWED BY: SUGGESTED ORDER OF BUSINESS: Introduction of Item ................. .......... ........ City Ad in i it is tra tor Report/Presentation............. ..... ......................... .............. Fire Chief Questions from Council to Staff............. ..... ....... ....... ..... . ..... Mayor Facilitates Call for Motion ............ ....... ........ ............ ..... .......... Mayor & City Council Discussion ........ ........................................ ..... . ...... ........... Mayor & City Council Action on Motion................ ...... .................... ....... ......... Mayor Facilitates POLICY RECCOMENDER: FISCAL IMPACT: N/A SUMMARY AND ACTION REQUESTED: Copy of ''Tahoe Response Policy" requested by Council at October 18, 2016 meeting. LEGISLATIVE HISTORY: We began operating a "Duty Vehicle" (originally was a used Crown Vic and now Tahoe's) in 2002 to improve response times and get a trained Responder on scene ASAP, when available, as we had no fulltime staff This vehicle was rotated between the 3 Chief Officers, for one week periods. Over time we discovered the shortcoming of this type of vehicle and in 2007, we moved to the larger SUV style to allow for all the necessary equipment to be carried and provide a safer response in all types of weather and terrain. When a Fulltime Chief was hired, we moved to the second Duty Vehicle as it was necessary for the Chief to have a vehicle 24/7 to allow for the Chief to respond Monday thru Friday 8-4:30, on "larger" events outside -- page 1 -- City Council Meeting !Regular Agenda Item 1426) November 15, 2016 scheduled work hours, Mutual Aid, Duty Officer rotation, provide back up, etc., when available. The second Duty Vehicle also increased our chances of a responding Duty Officer. And allow us to provide "back up". BACKGROUND INFORMATION (SWOT); Strengths Improved service to community with quicker response. Weaknesses Outside of scheduled Duty Crew shifts, response is on an "availability" basis. Limited number of staff that are qualified to respond in the Duty Vehicle as they must be trained to a level that allows them to be the Incident Commander in any situation. Opportunities Clarify response protocols for Duty Vehicles, (Tahoes) Threats Inability to provide 24/7 staffing for Duty Vehicles. RECOMMENDATION: Review policies. ATTACHMENTS: Policy 03-204, DUTY CREWS Policy 03-205, USE OF FIRE DEPARTMENT VEHICLES Standard Operating Guideline (SOG), DUTY OFFICER -- page 2 -- E FIE E TPSLICY POLICY #03-204 I TITLE: DUTY CREWS CITY ADMINISTRATOR FIRE CI I1EF 12/9/14 DATE GENERAL: 1. Duty Crews will be classified as follows: DAYTIME DUTY CREW - Monday - Friday, 0800-1630 hrs. NIGHTIME DUTY CREW - Monday - Thursday, 2200-0500 hrs. ending Friday AM) 2. No Duty Crews will be scheduled on the following holidays, (actual and observed): New Year's Day January 1 Martin Luther King Jr. Birthday 3rd Monday in January President's Day 3rd Monday in February Memorial Day Last Monday in May Independence Day July 4th Labor Day First Monday in September Veteran's Day November 11th Thanksgiving Day 4°' Thursday in November Friday after Thanksgiving 4t1i Friday in November Christmas Eve December 24th Christmas Day December 25th New Years Eve (non observed holiday) December 31st (Only shifts that START on the Holiday will be cancelled) All events will be toned as ALL CALLS on these days. 3. Paging During Duty Crew Shifts: • Duty Crew Tone - No Credit, Pay Only • All Call Tone - All available personnel respond. Credit and Pay. 12/9/14 -1- POLICY # 03-204 TITLE: DUTY CREWS For the purpose of paging, the following criteria will be used to determine the proper page. The call types listed below are designated as ALL CALL, all other responses will be categorized as DUTY CREW. The OIC/Duty Officer has the ability to request an ALL CALL at any time. In the event of an incorrectly paged event due to a Dispatcher error, this ALL CALL will be a non-credit, pay only event. o Report of Any Fire whether confirmed or not. This does not include fire alarms. o All accidents (MVA, 10-52's) that are paged as requiring extrication. o Tones paged out as an "All Call". o Mutual Aid 4. All qualified personnel will be assigned to a duty crew. 5. Duty Crews will respond in the appropriate vehicles (see Incident Response SOG). 6. If for any reason a member is not able to cover their assigned shift, it will be their responsibility to get another qualified employee to cover their shift. It shall also be the responsibility of the original crew member to notify the Duty Crew Officer in charge of their crew of the change and who the replacement will be. The member making the change must also complete a Duty Crew Change Form and place the form in the mailbox of the Officer in Charge (OIC) of overseeing the Duty Crews. Traded shifts will not be spaced more then 30 days apart. 7. In case of illness the OIC of that shift shall be notified as soon as possible in order to permit a replacement to be found. Notification must be made no later than 2 hours prior to the beginning of the shift. In the event a member is unable to complete a shift due to illness, the member must make up the shift within a 30 day time period of the missed shift. The member must also complete a Duty Crew Change Form noting the date of the missed shift due to illness and also noting in advance the date of the make up shift and place the form in the mailbox of the Officer in Charge (OIC) of overseeing the Duty Crews. 12/9/14 - 2 - POLICY # 03-204 TITLE: DUTY CREWS 8. Open duty crew shifts will be posted at each station, and can be picked up by any qualified member of the department with priority given to personnel who normally respond to the station where the open shift exists. 9. The Lake Elmo Fire Department maintains a "zero tolerance" regarding the use of alcohol and/or drugs by personnel assigned to a duty crew. (See Alcohol and Drug Policy) 10. No Show/No Call, two unexcused absences within a 12 month rolling calendar, may be grounds for dismissal. 12 month rolling calendar will roll backwards from last instance. A member who has an unexcused absence must do the following; a. The member must provide a written explanation of why they missed the call and submit the explanation to the Officer in Charge of overseeing the duty crews within 24 hours of the missed shift. The Duty Crew OIC of the b. member who missed the call must notify the Officer in Charge of the Duty Crews about the missed call. c. The member who missed the call must make up the call within 30 days of the missed call. In the event a member misses a call close to the end of the year, the member should try to make up the call prior to the end of the year rather then waiting 30 days. The member missing the call must complete a Duty Crew Change form noting in advance when the make up date will be completed and place the form in the mailbox of the Officer in Charge of overseeing the Duty Crews. Failure to comply with the above could result in disciplinary action. 11.Failure by a department member to maintain a 100% duty squad percentage at the end of the year could result in disciplinary action or affect the member's good standing with the department. 12.A member making up a call due to illness or unexcused absence doesn't have to switch with a member in order to make a shift up. The member can be an addition to a shift in order to make up the missed shift. 12/9/14 - 3 - POLICY # 03-204 TITLE: DUTY CREWS 13.Personnel unable to cover their scheduled shifts due to work conflicts, will be required to fill a scheduled shift during daytime hours. The number of hours scheduled will not exceed those required. This schedule will be set up on a case by case basis, and will be approved by the Chief. DUTY CREW RESPONSES: Daytime Duty Crew • Paging criteria will be the same as Nighttime Duty Crew • Only personnel designated as "Daytime Responders" will be required to sign up for a daytime shift and will be required to respond to all calls during their shift. • All available personnel may respond to both Duty Crew and All Call events. Nighttime Duty Crew Assigned Duty Crew will respond to all calls during their shift. Only assigned personnel will respond to "Duty Crew Paged" events. • All Non Duty Crew personnel shall respond under the following conditions: o Report of Any Fire whether confirmed or not. This does not include fire alarms. o All accidents (MVA, 10-52's) that are paged as requiring extrication. o Tones paged out as an "All Call". o Mutual Aid The Duty Crew will minimally consist of a Duty Officer (see Duty Officer SOG) and two personnel from each station, for a total of five personnel. 12/9/14 - 4 - ETE POLICY #03-205 CITY ADMINISTRATOR F TITLE: USE OF FIRE DEPT. VEHICLES FIRE CHIEF 5/13/14 DATE The primary use of city owned vehicles operated by Lake Elmo Fire Department personnel is to carry out fire department duties. Exceptions to this are as follows: Vehicles participating in parades, fire musters etc. At which time it shall be permissible for non fire department personnel to ride on vehicles. All persons riding on vehicles when traveling at posted speeds shall wear proper restraints. It may be necessary, in the course of assisting the general public to transport non -fire department personnel. This shall be determined by the O.I.C. (Officer In Charge). When fire department vehicles are used to attend conferences, meetings and other fire department related functions, it is permissible for non -fire department personnel to accompany fire department personnel traveling in fire department vehicles. In the course of performing "Good Will". Authorization for these types of uses shall be made by the Fire Chief, in the absence of the Chief, the Assistant Chief shall have the authority. In the event that a decision needs to be made immediately, and a Chief Officer is not available, the O.I.C. shall have the authority, and shall notify the Fire Chief of the decision ASAP. In the event a fire department vehicle is transporting non fire department personnel and must respond to an emergency call, that vehicle will respond NON EMERGENCY, if the non fire department personnel cannot be removed from vehicle prior to responding. 5/13/14 POLICY # 03-205 TITLE: USE OF FIRE DEPT. VEHICLES CHIEF OFFICER/DUTY OFFICER VEHICLES - Department vehicles used in this capacity shall be used by the Fire Chief, Chief Officers, Duty Officers (hereafter referred to as CO/DO) or a designee of the chief. These vehicles shall be used for performance of fire department business. These vehicles shall be used whenever the CO/DO is available for calls, to ensure response, whenever possible by a CO/DO to the scene. The chief shall have the authority to use the vehicle for personal use during these times of availability, as will the CO/DO under the direction of the chief. These vehicles shall be used only in the immediate area to ensure quick response. This may include surrounding communities. The CO/DO shall have the authority to transport non -fire department personnel at his/her discretion. If possible non fire department personnel shall be removed from vehicle prior to responding, however if it becomes necessary to respond to an incident when non -fire personnel are in the vehicle, response shall be NON EMERGENCY. 5/13/14 - 2 - LA E EL 1 FIRE P EPA T ENT STANDARD OPERATING GUIDELINES TITLE: DUTY OFFICER ORIGINATOR/DATE Chief Officers 10/1/2008 CHIEF SIGNATURE The purpose of this SOG is to ensure response of a Chief Officer and/or Duty Officer, (hereafter referred to as CO/DO) on all calls possible. The Chief shall be available to respond whenever possible. Assistant Chief and Captains shall rotate a department duty vehicle per schedule. CO/DO Response: • CO/DO, when available, will respond directly to scenes in duty vehicles for all calls. 13 Duty Officer Shifts: Duty Officer shifts shall be as follows: • Monday through Thursday shifts will begin at 2200 hrs on your scheduled day and run until 0500 of the following day. Friday evening through Sunday evening will be covered by the Officers on an availability basis. In the event an officer is unable to cover his/her shift or a portion of his/her shift, it shall be his/her responsibility to contact another officer for coverage. Call Response: Medical/Rescue: • To avoid unnecessary response, only the assigned DO for that particular shift shall respond to medicals and rescues. If the circumstances of a call are such that the "off -duty" officer feels that his/her response is required and beneficial, he/she shall respond. Structure Fires: • CO/DO, whether on or off duty, shall respond to structure fires, if available. 5/13/14 TITLE: DUTY OFFICER Mutual Aid: ■ Whenever possible a CO shall respond to the Mutual Aid request, whether they are the on call DO or not. When this occurs, the remaining CO/DO shall report to his/her respective station. 5/13/14 Till'. CITY OF LAKE ELMO STAFF REPORT DATE: 11/15/2016 REGULAR ITEM # 27 MOTION TO: Mayor and City Council SUBMITTED BY: Rob Weldon, Public Works Director AGENDA ITEM: Snowplowing and Ice Control Policy REVIEWED BY: Kristina Nandi, City Administrator BACKGROUND: An effective tool for any city to have is a policy that relates to snow and ice control practices. Such policies are effective for all city staff and residents in such a way as detailed information is available in writing that outlines how and why the city will safely carry out winter weather operations. Many cities in the metro area and in Washington County have snow removal policies in place, and have for years. The policy being brought forward is structured from a draft provided by the League of Minnesota Cities and is encouraged by LMC to have in place. With the continued addition of streets requiring snow removal in Lake Elmo this policy will help Public Works establish priorities, staffing, and efficiencies on how to safely handle snow and ice during the winter months. ISSUE BEFORE COUNCIL: Should the City adopt a Snowplowing and Ice Control Policy? What should be included in the policy? ,PROPOSAL DETAILS/ANALYSIS: With the adoption of the proposed policy several items of topic that occur each winter related to snow plowing will have a definitive answer as to what is being done, why it is being done and how it is carried out. Within the policy items such as; Plowing Priorities, Movement of Snow, Starting Times and Property Damage will be addressed. Also, safety issues such as operations during extreme weather events and parking after a 2" or greater snowfall are outlined in an effort to increase safety for plow operators and while avoiding unnecessary equipment damage, provide information to and educate residents on plowing operations. City Council Meeting November 15, 2016 Regular Agenda Item #27 Cities such as Oakdale, Mahtomedi, Oak Park Heights, Stillwater, Hugo and Bayport all have similar policies, or at a minimum, an ordinance that addresses and prohibits on street parking during winter months to ensure streets can be plowed in a safe and efficient manner. Once adoption of the policy takes place, city staff will be able to refer to the policy in the event of questions and/or concerns from residents. All answers to questions regarding snow and ice removal shall be uniform based on the information in the policy and could be answered by staff at City Hall or Public Works. Additionally, the policy can be made available to residents through the city website and social media for viewing. FISCAL IMPACT: None OPTIONS: • Approve Snowplowing and Ice Control Policy • Amend and then Approve the Snowplowing and Ice Control Policy • Deny Snowplowing and Ice Control Policy • Table Snowplowing and Ice Control Policy RECOMMENDATION: -Move to approve the Snoitplolving and Ice Control Policy" Page 2 CITY OF LAKE ELMO Snowplowing and Ice Control Policy Introduction The City of Lake Ehno, Minnesota, finds that it is in the best interest of the residents of 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 attempt to provide such control in a safe and cost effective manner, keeping in mind safety, budget, personnel, and enviromnental concerns. The city will use city employees, equipment and/or private contractors to provide this service. This policy does not relieve the operator of private vehicles, pedestrians, property owners, residents and all others that may be using public streets, of their responsibility to act in a reasonable, prudent and cautious manner, given the prevailing street conditions. 1. Commencement The Public Works Director or designee will decide when to begin snow or ice control operations. The criteria for that decision are: A. Snow accumulation of two (2) inches or more; B. Drifting of snow that causes problems for travel; C. Icy conditions which seriously affect travel; and D. Time of snowfall in relationship to heavy use of streets. Snow and ice control operations are expensive and involve the use of limited personnel and equipment. Consequently, full street width snowplowing operations will not generally be conducted for snowfall of less than two (2) inches. Night-time plowing will usually begin at approximately 2:00 A.M. However, starting time may vary according to weather conditions. 2. Winter Parking Restrictions It shall be unlawful to park any vehicle or trailer, attended or unattended, on any city street after a 2" or greater snowfall until cessation of snowfall and the street is plowed to its full width (Ord. 72-03). Social media, city website and local news stations will be used to communicate emergency parking restrictions. 3. Movement of snow Snow will be plowed in a manner so as to minimize traffic obstructions. Streets will be plowed from the center outward to the boulevard areas. In times of extreme snowfall, streets will not always immediately be able to be completely cleared of snow. Snow will be removed from main arterial streets first, starting at centerline and plowed to the curb. Plow district units will work together in the cleaning of these streets, (i.e. tandem plowing). These streets will be maintained even in a blizzard event. For safety reasons, Cul-de-sacs will be plowed from the center outward to the boulevard when possible. 4. Snow Removal The Public Works Director or designee will determine if and when snow will be removed from the area by truck. Such snow removal will occur in areas where there is no room on the boulevard for snow storage and in areas where accumulated piles of snow create a hazardous condition. Snow removal operations will not commence until other snowplowing operations have been completed. Snow removal operations may also be delayed depending on weather conditions, personnel and budget availability. The snow will be removed and hauled to a snow storage area. The snow storage area will be located so as to minimize environmental problems, 5. Priorities and Schedule of Streets to be Plowed The city has classified city streets based on the street function, traffic volume and importance to the welfare of the community. First Priority: "Main Arterial Streets" These are high volume routes, which connect major sections of the city and provide access for emergency fire, police, and medical services. They also provide access to schools and commercial businesses. Priority will also be given to parking lots and access to City Hall and Fire Stations. II. Second Priority: Lower volume residential streets. III. Third Priority: Alleys, city parking lots and cul-de-sacs. During significant and severe storms, the city must be prepared to move personnel and equipment to maintain priority routes first. In fulfilling the need to have all priority streets safe and passable, when resources are limited, plowing of all other streets may be stopped at any time so resources can be shifted to priority routes. Unforeseeable circumstances may cause delays in completing assigned plow routes. Such circumstances may include weather conditions that endanger the safety of snowplow operators and/or safe and effective operation of equipment, commuter traffic, disabled vehicles, poor visibility conditions, parked cars along streets, assistance to emergency response vehicles, equipment breakdown, and personnel shortages. 6. Work Schedule for Snowplow Operators Snowplow operators will be expected to work their assgned shifts. In severe snow emergencies, operators sometimes have to work longer shifts in excess of 40 per week. While work breaks are not guaranteed, generally operators will take breaks in accordance with city policy, provided the breaks do not interfere with city services or operations. In addition, operators will be allowed sufficient time to eat a meal during any shift which is eight or more hours. After a twelve-hour shift, the operators will be replaced if additional qualified personnel are available. 7. Traffic Regulations The city recognizes that snowplow operators are exempt from traffic regulations set forth in Minnesota Statutes, Chapter 169 while actually engaged in work on streets, except for regulations related to driving while impaired and the safety of school children_ Pursuant to this authority, snowplow operators engaged in snow removal or ice control on city streets have discretion to safely disregard traffic laws set forth in Chapter 169, except for laws relating to impaired driving and school children safety. The privileges granted herein to operators of snow removal and ice control vehicles shall apply only if the vehicle is equipped with one lighted lamp displaying a flashing, oscillating, or rotating amber light placed in such a position on the vehicle as to be visible throughout an arc of 360 degrees, 8. Weather Conditions Snow and ice control operations will be conducted only when weather conditions do not endanger the safety of snowplow operators and equipment. Factors that may delay snow and ice control operations include: severe cold, significant winds, and limited visibility. 9. Use of Sand. Salt, and Other Chemicals The city will use sand, salt, and other chemicals when there are hazardous ice or slippery conditions. The city is concerned about the effect of such chemicals on the environment and will limit its use for that reason. 10. Mailboxes and other private property It is the responsibility of property owners to keep their mailbox clear of snow for postal deliveries. Damage to a mailbox is a risk that snowplow operators face during winter plowing requirements. The city will conduct a review of each mailbox damage claim to determine, whether the city has any legal responsibility for the damage and if so replace the mailbox. The mailbox and/or post must- show signs of physical damage characteristic of being struck by city snow removal equipment. The act of snow itself coming off a plow and dislodging any component of a mailbox shall not be the responsibility of the city to repair. If the city, in its discretion, determines replacement is appropriate, the city will replace the mailbox with a standard size, non -decorative metal mailbox and replace the support post as necessary with a 4" x 4", decay resistance wood support post, both which will be installed by the city. *Please refer to Attachment #1 161- tips on a properly installed mailbox 1'0111 the United States Postal Service. Replacement or repair of objects in the -of way area (ROW) is the responsibility of the property owner. This includes but is not limited to any landscaping, boulders, posts, fences, irrigation systems or improperly installed mail boxes as well as any other substantial objects in the ROW. If your lawn (grass/sod) is physically damaged by city snow removal equipment repairs will be made with black dirt and grass seed in the spring, II. Garbage and Recycling Containers Please do not place garbage or recycling containers in the street during a snow fall event until your street is plowed to full width. Containers can be placed in your driveway adjacent to the street and still be accessible for pick-up. 12. Fire Hydrants Residents are encouraged to help the Public Works Department and Fire Department by clearing snow away from fire hydrants. This will allow the Fire Department adequate access to the hydrant in the event of an emergency. We ask you to clear the snow in a 5' area around the fire hydrant. 13. Deviation from Policv The Public Works Director or designee may deviate from this policy when in his or her judgment it is in the best interest of the city or is necessary because of budget needs or other circumstances. Changes in priorities (lasting more than 4 hours) will be documented as to what caused such. Attachment #1 44444, 9". ^,1 Placing the Mailbox Here are some helpful guidelines to follow when installing your mailbox: • Position your mailbox 41" to 45" from the road surface to the bottom of the mailbox or point of mail entry. • Place your mailbox 6" to 8" back from the curb. If you do not have a raised curbcontact your local postmaster for guidance. • Put your house or apartment number on the mailbox. • If your mailbox is on a different street from your house or apartment, put your full street address on the box, If you are attaching the box to your house, make sure the postal carrier can reach it easily from your sidewalk. steps, or porch. Installing the Post The best mailbox supports are stable but bend or fall away if a car hits them. The Federal Highway Administration recommends: • A 4" x 4" wooden support or a 2"-diameier standard steel or aluminum pipe. • Avoid unyielding and potentially dangerous supports. like heavy metal pipes, concrete posts, and farm equipment (e.g., milk cans filled with concrete). • Bury your post no more than 24" deep. FI IF (1IT1' LAKE ELMO AGENDA ITEM: SUBMITTED BY: THROUGH: REVIEWED BY: BACKGROUND:, MAYOR AND COUNCIL COMMUNICATION DATE: 11/15/2016 REGULAR ITEM #: 28 Sign Variance for 4201 Manning Avenue North Emily Becker, City Planner Kristina Handt, City Administrator Stephen Wensman, Planning Director River Country Cooperative has requested a variance from the maximum surface area requirements of wall and canopy signs. The Manning Avenue corridor project will relocate the corridor from the west side of the subject property to the east side. The realignment project's purpose is to improve operations and safety along the corridor to accommodate current and future traffic levels. The building currently faces the corner of Manning Avenue and Stillwater Boulevard (I-lighway 5), and the aforementioned project will change the configuration of the streets so that traffic will now travel behind the building. Reorientation of the building is obviously unfeasible, and so the applicant is requesting a variance that will increase visibility of the business. The property was granted a variance in 1999 that allowed the pylon and monument signs that are currently on the property. The locations of these signs will be moved. Additionally, the applicant would like to erect signs that display the name of the gas station, 'Holiday,' on the "short" ends of the canopy, as most of the "long" ends of the canopy no longer face traffic. Sign Regulations of the Zoning Code, however, only allow 15% sign coverage of the facade of a canopy and reduce the allotted amount of wall sign coverage of the building by 50%. Due to aforesaid circumstances, the applicant is a requesting a variance from these restrictions. ISSUE BEFORE COUNCIL: The Council is respectfully requested to consider the request for a variance for the subject property from the maximum surface area requirements of wall and canopy signs PROPOSAL DETAILS/ANALYSIS:, Applicable Zoning Regulations. 154.212 Sign Regulations of the Zoning Code, Subdivision H.: Regulations Pertaining to Specific Sign Type 1. Wall Signs a. Number. No building occupant shall display more than one wall sign per street frontage except as provided below: ii. Up to three ancillary wall signs may be displayed on buildings measuring at least 100 feet in length along the front lot line. Any ancillary sign displayed under City Council Meeting 11/1/2016 Regular Agenda Item #28 this paragraph shall not exceed 50% of the net area or 50% of the height of the largest permitted wall sign displayed on that facade, nor shall the aggregate area of the ancillary signs exceed 50% of the net area of such wall sign. b. Surface Area. The total pennitted sign surface area of all wall signs on a facade shall not exceed one (1) square foot of signage for each lineal foot of building frontage that is coterminous with the occupancy to which the sign refers, unless a different amount allocated to the building occupant is identified in an approved Comprehensive Sign Plan pursuant to §154.212.1, In addition, no individual wall sign shall exceed one hundred (100) square feet in area. 5. Canopy and Awning Signs. The use of canopy and awningsigns reduces the maximum area of any allowed wall sign by half. Canopy and awning signs are subject to the following provisions: a. Surface Area. The sign surface area of a canopy or awning sign shall not exceed fifteen (15) percent of the area of the vertical section of the canopies and awning..s. The area of the vertical section of the canopies and awnings is calculated as the difference between the highest and lowest point on the canopy or awning multiplied by the length of the canopy or awning measured parallel to the facade upon which it is attached, 7. Sign Illumination. e. Brightness Limitation. Cannot exceed 3 foot candies on the front lot line and one foot candle at all other lot lines, measured three feet above the surface of the ground or fifty foot candles measured perpendicular to the face of the sign from a distance equal to the narrowest dimension of the sign. Glare. All artificial illumination shall be so designed, located, shielded and directed so as to prevent the casting of glare or direct light up adjacent public right-of-way or surrounding property. Existing Signs (permitted in 2011) • 46 square -foot signs on one long side of both canopies • 10 square -foot signs on both short sides of both canopies • 96 square -foot pylon sign 19 feet in height (allowed by variance granted in 1999) • 55 square -foot (of sign area) monument sign nine feet in height and 11 feet wide (allowed by variance granted in 1999) • Canvash exit and entrance signs on building Proposed Signs Canopy #1 (see Section 154.212 Subd. (H) (5) above for regulations) Side Area (sq. ' 1.5% Max. Requested Variance ft.) Allowed (sq. ft.) Area (sq. ft.) _Amount (sq. ft.) North 280 42 47.51 5.51 West 91 13.65 47.51 _ 33.86 South 280 42 0 None East 91 13.65 47.51 33.86 Canopy #2 (see Section 154.212 Subd. (H) (5) above for regulations) 2 City Council Meeting 11/1/2016 Regular Agenda Item #28 Side North West South East Area (sq. ft.) 280 91 280 91 Bui1diug Building Side North 15% Max. Allowed (sq. ft.) 42 13.65 42 13.65 Requested Area (sq. ft.) 0 47.51 0 47.51 -ee Section 154.212 Subd. (H) (1) & (H) (5) Length (ft.) 86.66 South 86.66 Allowed (reduced by % due to canopy signs) (sq. ft.) 43.33 43.33 Variance Amount (sq. ft.) None 33.86 None 33.86 above for reg Requested Area (sq. ft.) 80.13 80.13 ations) Variance Amount (sq. ft.) 36.8 36.78 Pylon & Monument Signs (see Section 154.212 Subd. (H) (7) above for regulations) Adding internal lighting and changing location. The applicant will need to have the City approve the new locations of the pylon and monument signs. The applicant has provided a photometric plan of the proposed illumination of the signs, and it adheres to City Code. Required Findings: The attached Resolution details recommended tindings. Conditions: The attached Resolution details recommended conditions. FISCAL IMPACT: Staff foresees no fiscal impact to the City by granting or denying this variance. The applicant believes that the variance is needed in order for the business to remain viable after the realignment project. PLANNING COMMISSION/PUBLIC HEARING: A public hearing was held on the proposed variance at the October 24, 2016 Planning Commission meeting. The meeting minutes are attached to this report. No one from the public spoke at the meeting, and the Commission recommended approval of the variance request with an affirmative vote of 7-0. OPTIONS: The Council may: Approve the variance request. Deny the variance request. RECOMMENDATION: City Council Meeting 11/1/2016 Regular Agenda Item #28 Staff and the Planning Commission recommend approval of the request made by River Country Cooperative for a variance from the maximum surface area requirements of wall and canopy signs, subject to outlined conditions of approval with the following motion: "Move to approve Resolution 2016-100 approving a variance the maximum surface area requirements of wall and canopy signs for the property located at 4201 Manning Avenue North, subject to the conditions of approval." ATTACHMENTS: • Resolution 2016-100 • Planning Commission packet 10.24.16 4 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2016-100 A RESOLUTION APPROVING A VARIANCE FROM THE MAXIMUM SURFACE AREA REQUIREMENTS OF WALL AND CANOPY SIGNS WHEREAS, the City of Lake Elmo is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, River Country Cooperative, 9072 Cahill Avenue, Inver Grove Height, MN 55076, (the "Applicant") has submitted an application to the City of Lake Elmo (the "City") for a variance from the maximum surface area requirements of wall and canopy signs.; and WHEREAS, notice has been published, mailed and posted pursuant to the Lake Elmo Zoning Ordinance, Section 154.102; and WHEREAS, the Lake Elmo Planning Commission held a public hearing on said matter on October 24, 2016; and WHEREAS, the Lake Elmo Planning Commission has submitted its report and recommendation to the City Council as part of a Staff Memorandum dated November 1, 2016; and WHEREAS, the City Council considered said matter at its November 1, 2016 meeting. NOW, THEREFORE, based on the testimony elicited and information received, the City Council makes the following: FINDINGS 1) That the procedures for obtaining said Variance are found in the Lake Elmo Zoning Ordinance, Section 154.109. 2) That all the submission requirements of said Section 154.109 have been met by the Applicant. 3) That the proposed variance is from the maximum surface area requirements of wall and canopy signs. Resolution 2016-100 4) That the Variance will be located on property legally described as follows: PT SE1/4- SE1/4 COM AT SE COR OF SEC 12 THEN N ALONG E LINE SD SEC 12 FOR 356.5 FT TO ITS INTSEC WITH NLY R/W LINE OF COUNTY HWY 14 SD INTSEC BEING PT OF BEG THIS DES THEN CONTINUE N ALONG SD E LINE OF SEC 12 FOR 633.5 FT THEN DEFLECTED TO LEFT FOR 26 DEG30' FOR 299.4FT TO ITS INTSEC WITH SLY R/W LINE OF MINN HWY 212 THEN SWLY ALONG SD SLY R/W LINE SD HWY 212 FOR 187.8 FT THEN SLY A- LONG SD R/W LINE OF HWY 212 FOR 165.8 FT TO ITS INTSEC WITH ELY R/W LINE OF COUNTY HWY 14 THEN SELY ALONG SD ELY R/W OF SD COUNTY HWY FOR 680 FT M/L TO PT OF BEG EXCEPT TO HWY Section 12 Township 029 Range 021. PID # 12.029.21.44.0005. That the strict enforcement of Zoning Ordinance would cause practical difficulties and that the property owner proposes to use the property in a reasonable manner not permitted by an official control. The Applicant claims that the strict enforcement of the City's sign regulations as it pertains t0 maximum canopy and wall sign surface area would cause practical difficulties, as Manning Avenue has been reconfigured and will abut the back side of the building and shorter sides of the canopies. The Applicant would like to retain visibility with this new configuration. The Applicant is not changing the current use of the property. 6) That the plight of the landowner is due to circumstances unique to the property not created by the landowner. The reconfiguration of Manning Avenue was not created by the landowner. 7) That the proposed variance will not alter the essential character of the locality in which the property in question is located. The proposed elements should not diminish or negatively affect the essential character of the neighborhood. The new or adjusted signage is intended to update and refresh the facility while solving visibility issues associated with pending road and access changes. 8) That the proposed variance will not impair an adequate supply of light and air to property adjacent to the property in question or substantially increase the congestion of the public streets or substantially diminish or impair property values within the neighborhood. Exceeding the maximum -allowed sign surface area of the canopy and wall will not impair an adequate supply of light and air to adjacent properties, increase congestion, or impair property values but will help the business remain viable. CONCLUSIONS AND DECISION Based on the foregoing, the Applicant's application for a Variance is granted, subject to the following conditions: 1) The new locations of the ground sign and pylon sign shall be approved by the City and roust adhere to all setback and other Code requirements. 2) All lighting must adhere to City's Lighting, Glare Control, and Exterior Lighting Standards. Resolution 2016-100 3) The erected signs shall not exceed the proposed square foo Memorandum dated November 1, 2016. a described in the Council Passed and duly adopted this 1 day of November, 2016 by the City Council of the City of Lake Elmo, Minnesota, Michael Pearson, Mayor ATTEST: Julie Johnson, City Clerk Resolution 2016- ITEM: PLANNING COMMISSION DATE: 10/24/2016 AGENDA ITEM: 4A— PUBLIC FIEARING CASE # 2016-47 Sign Variance for 4201 Manning Avenue North SUBMITTED BY: Emily Becker, City Planner REVIEWED BY: Stephen Wensman, Planning Director SUMMARY AND ACTION REQUESTED: The Planning Conunission is being asked to hold a public hearing and consider a request from River Country Cooperative for a variance from the maximum surface area requirements of wall and canopy signs. GENERAL INFORMATION Applicant: Property Oliviers: Location: Request: Existing Land Use: Surrounding Land Use: Existing Zoning: Comprehensive Plan: History: Deadline for Action: Applicable Regtilations: River Country Cooperative River Country Cooperative 4201 Manning, Avenue North Variance from maximum surface area requirements of wall and canopy signs Gas station and car wash Commercial to the West and Southeast, Rural Transitional to the Northeast, Limited Density Residential — Planned Unit Development to the North, and Hudson Boulevard and 1-94 to the South Convenience Commercial Conunercial The site plan for a gas station at this property was approved by City Council in 1999, along with a sign variance that permitted a 19' tall, 96 square -foot pylon sign and 9' X 11'monument sign. Application Complete — 9/26/2016 60 Day Deadline — 11/25/2016 Extension Letter Mailed — N/A 120 Day Deadline — N/A Article III— Administration and Enforcement Article V — General Regulations PUBLIC HEARING ITEM 4A — ACTION ITEM REQUEST DETAILS: The Manning Avenue corridor project will relocate the corridor from the west side of the subject property to the east side. The realignment project's purpose is to improve operations and safety along the corridor to accommodate current and future traffic levels. The building currently faces the corner of Manning Avenue and Stillwater Boulevard (Highway 5), and the aforementioned project will change the configuration of the streets so that traffic will now travel behind the building. Reorientation of the building is obviously unfeasible, and so the applicant is requesting a variance that will increase visibility of the business. The property was granted a variance in 1999 that allowed the pylon and monument signs that are currently on the property. The locations of these signs will be moved. Additionally, the applicant would like to erect signs that display the name of the gas station, 'Holiday,' on the "short" ends of the canopy, as niost of the "long" ends of the canopy no longer face traffic. Sign Regulations of the Zoning Code, however, only allow 15% sign coverage of the facade of a canopy and reduce the allotted amount of wall sign coverage of the building by 50%. Due to aforesaid circumstances, the applicant is a requesting a variance from these restrictions. PLANNING AND ZONING ISSUES: Applicable Zoning Regulations. 154.212 Sign Regulations of the Zoning Code, Subdivision H.: Regulations Pertaining to Specific Sign Type 1. Wall Signs a. Number. No building occupant shall display more than one wall sign per street frontage except as provided below: ii. Up to three ancillary wall signs may be displayed on buildings measuring at least 100 feet in length along the front lot line. Any ancillary sign displayed under this paragraph shall not exceed 50% of the net area or 50% of the height of the largest permitted wall sign displayed on that facade, nor shall the aggregate area of the ancillary signs exceed 50% of the net area of such wall sign. b. Surface Area. The total permitted sign surface area of all wall signs on a facade shall not exceed one (1) square foot of signage for each lineal foot of building frontage that is coterminous with the occupancy to which the sign refers, unless a different amount allocated to the building occupant is identified in an approved Comprehensive Sign Plan pursuant to §154.212.1. In addition, no individual wall sign shall exceed one hundred (100) square feet in area. 5. Canopy andAwning Signs. The use of canopy and awning signs reduces the maximum area of any allowed wall sign by half. Canopy and awning signs are subject to the following provisions: a. Surface Area. The sign surface area of a canopy or awning sign shall not exceed fifteen (15) percent of the area of the vertical section of the canopies and awnings. The area of the vertical section of the canopies and awnings is calculated as the difference between the highest and lowest point on the canopy or awning multiplied by the length of the canopy or awning measured parallel to the facade upon which it is attached. PUBLIC HEARING ITEM 4A — ACTION ITEM 3 7. Sign Illumination. e. Brightness Limitation. Cannot exceed 3 foot candles on the front lot line and one foot candle at all other lot lines, measured three feet above the surface of the ground or fifty foot candles measured perpendicular to the face of the sign from a distance equal to the narrowest dimension of the sign. f. Glare. All artificial illumination shall be so designed, located, shielded and directed so as to prevent the casting of glare or direct light up adjacent public right-of-way or surrounding property. Existing Signs (permitted in 2011) • 46 square -foot signs on one long side of both canopies • 10 square -foot signs on both short sides of both canopies • 96 square -foot pylon sign 19 feet in height (allowed by variance granted in 1999) • 55 square -foot (of sign area) monument sign nine feet in height and 11 feet wide (allowed by variance granted in 1999) • Carwash exit and entrance signs on building Proposed Signs Cairn #1 (see Section 154.212 Subd.(H) (5) above for regulations) Area (sq. 15°A, Nlax. 'Requested Variance Side North West South East Allowed (sq. ft.) Area (sq. ft.) 280 42 47.51 91 13.65 47.51 280 42 0 91 13.65 47.51 Amount (sq. ft.) 5.51 33.86 None 33.86 Canopy #2 (see Section 154.212 Subd. (II) (5) above for -egulations) Side Area (sq. I 15% Max. Requested Variance ft.) Allowed (sq. ft.) Area (sq. ft.) Amount (sq. ft.) North 280 42 0 None West 91 13.65 47.51 33.86 South 280 42 0 None East 91 13.65 47.51 33.86 Building (see Section 154.212 Subd. (H) (1) & (H) (5) above for regulations) Building Side Length (ft.) Allowed (reduced by Requested Variance % due to canopy signs) Area (sq. Amount (sq. (sq. ft.) ft.) ft.) North 86.66 43.33 80.13 36.8 South 86.66 43.33 80.13 - 36.78 Pylon & Monument Signs (sec Section 154.212 Subd. (H) (7) above for regulations) Adding internal lighting and changing location. PUBLIC HEARING ITEM 4A — ACTION ITEM 4 Pylon Variance Height (ft.) I Square Footage Allowed by 19 96 Variance Allowed at time 6 30 of Variance Allowed Today Pylon Signs Not allowed Monument Sign I Height (ft.) Allowed by 9 Variance Allowed at time 6 of Variance Allowed Today 10 Square Footage 55 30 72 4 REVIEW AND ANALYSIS/DRAFT FINDINGS An applicant must establish and demonstrate compliance with the variance criteria set forth in Lake Elmo City Code Section 154.017 before an exception or modification to city code requirements can be granted. These criteria are listed below, along with comments from Staff regarding applicability of these criteria to the applicant's request. 1) Practical Difficulties. A variance to the provision of this chapter may be granted by the Board of Adjustment upon the application by the owner of the affected property where the strict enforcement of this chapter would cause practical difficulties because of circumstances unique to the individual property under consideration and then only when it is demonstrated that such actions will be in keeping with the spirit and intent of this chapter. Definition of practical difficulties - "Practical difficulties" as used in connection with the granting of a variance, means that the property owner proposes to use the property in a reasonable manner not permitted by an official control. FINDINGS: The Applicant claims that the strict enforcement of the City's sign regulations as it pertains to MOXill111111 canopy and wall sign surface area would cause practical difficulties, as Manning Avenue has been reconfigured and will abut the hack side of the building and shorter sides of the canopies. The Applicant would like to retain visibility with this new cot, ration, The Applicant is not changing the current use Odle property. 2) Unique Circumstances. The plight of the landowner is due to circumstances unique to the property not created by the landowner. FINDINGS: The Manning Avenue reconfiguration was not created by the landowner. 3) Character of Locality. The proposed variance will not alter the essential character of the locality in which the property in question is located. PUBLIC HEARING ITEM 4A — ACTION ITEM 5 FINDINGS: The proposed elements should not diminish or negatively affect the essential character of the neighborhood. The new or adjusted signage is intended to update and refresh the facility while solving visibility issues associated with pending road and access changes. 4) Adjacent Properties and Traffic. The proposed variance will not impair an adequate supply of light and air to properties adjacent to the property in question or substantially increase the congestion of the public streets or substantially diminish or impair property values within the neighborhood. FINDINGS. Exceeding the maximum -allowed sign surface area of the canopy and wall will not impair an adequate supply of' light and air to adjacent properties, increase congestion, or impair property values but will help the business remain viable. RECOMMENDATION: Staff recommends that the Planning Commission recommend approval of the request from River Country Cooperative for a variance from the City's Sign Regulations pertaining to maximum canopy and wall sign area for the property located at 4201 Manning Avenue North, with the following conditions: Conditions: 1) The new locations of the ground sign and pylon sign shall be approved by the City and must adhere to all setback and other Code requirements. 2) All lighting must adhere to City's Lighting, Glare Control, and Exterior Lighting Standards. 3) The erected signs shall not exceed the proposed square footage described herein. "Move to recommend approval of the request from River Country Cooperative for a variance from the City's Sign Regulations pertaining to nut.vimum canopy and wall sign area for the property located at 4201 Manning Avenue North, subject to outlined conditions. ATTACHMENTS: 1) Variance application 2) Sign elevation drawings 3) Manning Avenue Realignment Concept 4) Previously -granted variance, Resolution No. PZ99-48 ORDER OF BUSINESS: Introduction ..... .............. ..... ............. . ...... ...... .......Plannin, Staff Report by Staff............. ..... ...... ..... . ..................... ........ ...... .Planning Staff Questions from the Commission Chair & Commission Members Open the Public Rearing ..... . ........ ..... ...... ........ ....... ........Chair - Close the Public Hearing. .......... ....... ..... ..... ......................... ..............Chair - Discussion by the Commission .......... ................. Chair & Commission Members Action by the Commission__ ..... ......... ....... ...... Chair & Commission Members PUBLIC HEARING ITEM 4A — ACTION ITEM IVE COUNT Y COOPERATIVE Elements for life To whom it may concern: River Country Cooperative has been a long time business member of the Lake Elmo community for the past 80 years. Since 2000, we have been proudly serving Lake Elmo retail customers at our site on the corner of Hwy 5 and Manning Ave. We have invested millions of dollars in this site to serve the residents with up to date facilities. We are proud to be part of this community. Four years ago, we chose to brand with Holiday to keep us a relevant retailer in the convenience store world. We plan to continue to invest in this location to keep serving Lake Ehno residents. We have known for the past 2 years that the Manning Ave corridor project was corning and was going to impact our business at this site. With the proposal for the change to the Manning Ave corridor by our site located at 4201 Manning we are looking for some consideration to make our business visible to customers that will now travel behind our location. Our business orientation is directed to the current corner of Manning Ave and Hwy 5, Stillwater Blvd. After this change, any potential customers would he looking, at the backside of our building. This would cause us to be either; an unrecognizable business type or lose the power of the brand that we have chosen to partner with at this location. Consequently, losing this visibility would be extremely detrimental to our current customer base or any new potential customers passing behind our location. We deem it would be unfeasible to reorient the building a complete 180 degrees to face the new pathway of our customer base. With that said, we are looking to replace this visibility loss with the modifications to the property with the following, sign and lighting projects to keep us visible and competitive in the community of Lake Elmo. Sincerely, John Duchscherer, CEO 9072 Cahill Ave., Inver Grove Heights, MN 55075 Phone: 651-451-1151 Fax: 651-451-8582 www. rivercountry,coop NEW 27" LOGO & LETTERS EXISTING 27" LOGO & LETTERS 6..) NEW 27" LOGO & LETTERS NEW 22' CARWASH LETTERS ENTER/ EXIT SIGNS ON BUILDING CUSTOMER APPROVAL NOTE: Elevation drawings are for customer ar proval only, drawings are not to be used as any installation guide, all dimensions must be verified before installation_ Cusiorner HOLIDAY STATION LocLitIon: LAIC 10, MN Dale: 8/17/16 File Name Prepared By, RM 150162 - LAKE ELMO, MN - SIGN PACKP Eng- rso SIGNS I LIGHTING IIMAGE DISTRIBUTED BY SIGN UP COMPANY 700 21,4 50e Duthat.nt PO Box 210 V‘Mr..e., town SE' '-0210 1.800.8439E i.r.personasigns.com EXISTING: Cusiomer Locat,on. GRAPHIC DETAIL SCALE, 3/3" = T-CY PROPOSED No change to signage square footage Adding LED APPROVAL BOX PLEASE INITIAL CUSTOMER APPROVAL NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide, aU dimensons must be verified before installation. HOLIDAY STATION LAKE ELMO, MN Doe: Prepared By. 8/17/16 RM File Name: 150162 - LAKE ELMO, MN - SIGN PACKAGE Eng: DISTRIBUTED BY SIGN UP COMPANY 700 21st Super Southweit PO Bo 210 Watertown, SD 57201-0210 SIGNS 1 LIGHTING IMAGE 1.800.843.9888 - wwwpersonasigns,com EXISTING: Custornee Lecation LAKf 10, MN idt-E_Zi aa! Va-.74 E3= Ti ittia.45&440,"‘44 ig keliM NM% =41 en,4-142ti21 thypien,vIa -MU r.w. a9areft-qaboirMitICI*KL- -k kifffIlk.1-444000,tilt14:144345:4.SaCiSei "A 4,43*-444 tyk,n -- 1;1; Tin &ALM fri144.444E4(1.2Zrii tOtoi.S:407„. GRAPHIC DETAIL SCALE: 1/2' = 1'-0' Pr 1 54-444,515-40-144' Rioil:iirdV44,---14;B44141-44-alittiti*- . C4-.4447f';d E-M4 MI' ti-ii ii,X-40144_44i-li-i MAW; Mi741&11WM 54.4' °.-14-21-4-4-nBidlt9 Cil?.-nt=7:11:11.2, k4.M0 M4404 AidAl rl_iix--,_ _ ,::-__ ' tV..file 441' 5:idal- i<iiitlii-likeintitotitTaltatVW5TE.44-i-4,0,4-'44iki74 r.D4:N\-.1a-Vilt4 rts:Wa Odra' MS r_Of-'4i4- - _4 aveo4T6---ifr,.27 - - m-4.-4 Esm 'Lisa --' ',-- -- - , a 49_ ,-..lr, Ant,w tk,:itNro---,& ,7,-- nes-4- tr-s,aiinkt,kw,---i7s1c:„" Vae iMin ED-444= 'At PROPOSED No change to signage square footage Adding LED APPROVAL BOX - PLEASE INITIAL CUSTOMER APPROVAL NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide, all dimensions must be verified before installation, Date: Prepared By: Notit: a .4 7 k" HOLIDAY STATION 8/17/16 RM File NarnE Eng 150162 - LAKE ELMO, MN - SIGN PACKt SIGNS I LIGHTING IMABE DISTRIBUTED BY SIGN UP COMPANY TOO 21st Street Southwest PO Box 210 Watertown. SD " 440210 1.800 84398 kpersonasigns.com [ CANOPY FASCIA IS 31-6" TALL AND 26' LONG = 91SF 5% OF FACE = 13.65SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 47.51SF VARIANCE = 33.86SF EXISTING: Custorne, LuEetien NOTE: Elev HOLIDAY STATION LAKE ELMO, MN 3-51/4- 47.51 SF TOTAL 1E-10 3/4" GRAPHIC DETAIL SCALE:1/2" = T-0" PROPOSED APPROVAL BOX - PLEASE INITIAL CUSTOMER APPROVAL r drawings are for customer approval only, drawings are not to he used as any installation guide, all dimensions must be verified before installation. Dale: Prepared By. 8/17/16 RM File Name: 150162 - LAKE ELMO, MN - SIGN PACKAGE Eng: SIGNS 1 UGHTING I IMAGE DISTRIBUTED BY SIGN UP COMPANY 700 21st Street Scutr/..:est PO Box 210 Watertown, SO 57201-020 1 .800.843.9M www.persenasigns.com ANOPY FASCIA IS 3'-6" TALL AND 26' LONG = 9 SF 5% OF FACE = 13.65SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 47.51SF VARIANCE = 33.86SF EXISTING: 3'-5 1/4" 4751 SF TOTAL - 1610 3/4' GRAPHIC DETAIL SCALE. 1(2 1-0 CUSTOMER APPROVA PROPOSED NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide., all dimensions must be verified before installation. CIJS10111Cr HOLIDAY STATION Location LAW 10, MN 150162 - LAKE ELMO, MN - SIGN PACK/ Propared By: RM Date, 8/17/16 File Name Egg SIGNS I LIGHTING I I AGE DISTRIBUTED BY SIGN UP COMPANY 700 270 See Soun'.we5t PO Box 210 Wat.9fLow(1.GE '32i0 1,800 843,91 ,v,personasigns.com CANOPY FASCIA IS 3'-6" TALL AND 80' LONG = 2 OSF 15°/0 OF FACE = 42SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 47,51SF VARIANCE = 5.51SF EXISTING: 5.-0 3/8" T 6.29 SF TOTAL "ENTER" co 3,51/4' 16%10 34" BUILDING FACE IS 86,66' LONG 86,66SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 80.09SF VARIANCE = NONE 13'-6 11/16" GRAPHIC DETAIL SCALE: 1/2" T-0" PROPOSED 47.51 SF TOTAL 'HOLIDAY'' 26.33 SF TOTAL "CAR WASH" APPROVAL. BOX - PLEASE INITI CUSTOMER APPROVAL NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide, all dimensions must be verified before installation. Customer' HOLIDAY STATION L6CallUFI LAKE ELMO, MN Date: 8/17/16 File Name' Prepared By: RM 150162 - LAKE ELMO, MN - SIGN PACKAGE Eng DISTRIBUTED BY SIGN UP COMPANY 700 2%t Sum Scuthy,,e,it PO Box 210 WFitertowri, SJ 57201-02'10 1.800.843,9888 www.personasigns.com EXISTING: CUSTOMER APPROVA PROPOSED NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide, all dimensions must be verified before installation. cLEAornr.‘r. HOLIDAY STATION Lcc;it;or, LAKE 10, MN Date' 8/17/16 File Name. Prepared By. RM 150162 - LAKE ELMO, MN - SIGN PACK/ ersona SIGNS I LIGHTING IMAGE DISTRIBUTED BY SIGN UP COMPANY 700 21,,t St;eet Southv,e% PC Box 210 ,A'atertm-1, 00 0210 1,800 843.98 ,,,personasigns,corn CANOPY FASCIA IS 3'-6" TALL AND 26' LONG = 91SF 15% OF FACE = 13.65SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 47.51SF VARIANCE = 33.86SF EXISTING: Cuctomer- 3I-5 1/4' 47.51 SF TOTAL 1610 3/4" GRAPHIC DETAIL SCALE. 1/2= T-0` NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide, all dimensic HOLIDAY STATION Location - LAKE ELMO, MN Date; 8/17/16 File Name Prepared By RM 150162 - LAKE ELMO, MN - SIGN PACKAGE Eng: PROPOSED CUSTOMER APPROVAL s must be verified before installation. SIGNS I LIGHTING 1 MAGE DISTRIBUTED BY SIGN UP COMPANY 700 21I.SucK Sou!BAB't PO Box 210 WEJertown SD 57201-0210 1.800 843.9888 vrovmperseriasigns.com CANOPY FASCIA IS 3'-.6" TALL AND 26LONG = 9 SF % OF FACE = 13.65SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 47,51SF VARIANCE = 33.86SF EXISTING: a-5 1/4" 47.51 SF TOTAL -------- 16-10 3/4' MS, GRAPHIC DETAIL KALE' 1/2' = T CUSTOMER APPROVAL PROPOSED NOTE: Elevation drawings are for customer approval only, drawings are not to be used as any installation guide, all dimensions must he verified before installation. Customer Date; HOLIDAY STATION 8/17/16 He Name- 150162 - LAKE ELMO, MN - SIGN PACK/ LoGzIt'Ion. LAW 10, MN Pruparod (3tj RM Eng: DISTRIBUTED BY SIGN UP COMPANY 700 21st Street Sourwi Box 210 VV3t,21(0v0, -020 SIGNS 1 LIGHTING I IMAGE 1.800.843_9E ,,i.personasicps.corn CANOPY FASCIA IS 3'-6" TALL AND 80' LONG = 280SF 15% OF FACE = 42SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 0 SF VARIANCE = NONE EXISTING: 5`-.0 3/8" 6.29 SF TOTAL "EXIT" Customer Loc;ivon BUILDING FACE IS 86.66LONG 86.66SF SIGNAGE PERMITTED PROPOSED SIGNAGE = 80.09SF VARIANCE = NONE 1610 3/4" 13'-6 11/16" GRAPHIC DETAIL SCALE 3/8' = 1"-0` PROPOSED 47.51 SF TOTAL "HOLIDAY" 26.33 SF TOTAL "CAR WASH" CUSTOMER APPROVAL NOTE: Fle,vation drawings are for customer approval only, drawings are not to be used as any installation guide, all dimensions MUST be verified before installation. HOLIDAY STATION LAKE ELMO, MN Date 8/17/16 FFIe Name Prepared By. RM 150162 LAKE ELMO, MN - SIGN PACKAGE Eng' SIGNS UGHTINC tMAGE DISTRIBUTED BY SIGN UP COMPANY 700 21,„,, Street utb PO Bo,, 210 vRtcrtcw-n, F.,'O 57201-0210 1,800,8438888• www personasigns.com CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION NO. PZ99-48 A RESOLUTION REGARDING A SIGN ORDINANCE VARIANCE FARMER'S UNION CO -OF OIL ASSOCIATION WHEREAS, the Lake Elmo Planning Commission has reviewed and heard testimony regarding the application of Farmer's Union Co -Op Oil Association to vary from the standards of Section 535 of the Lake Elmo City Code with respect to the property described as follows: All that part of Southeast Quarter of Southeast Quarter (SE 'A of SE ',/4) of Section Twelve (12), Township Twenty-nine (29) North, Range Twenty-one (21) West, East Oakdale Township, Washington County, Minnesota, described as follows: Commence at the Southeast Corner of Section Twelve (12), Township Twenty-nine (29) North of Range Twenty-one (21) West, East Oakdale Township, Washington County, Minnesota; thence North along the East line of said Section Twelve (12) for Three Hundred fifty-six and five tenths (356.5) feet to its intersection with the Northerly right-of-way line of County Highway No. 14, said intersection being the point of beginning of this description; thence continuing North along said East line of Section Twelve (12) for Six hundred thirty-three and five tenths (633.5) feet; thence deflected to the left for 26 degrees 30' (bearing of North 26 degrees 30'West) for Two hundred ninety-nine and four tenths (299.4) feet to its intersection with the Southerly right of way line of Minnesota Highway No. 212; thence Southwesterly along said Southerly right-of-way line of Minnesota Highway No. 212 for One hundred eighty-seven and eight tenths (187.8) feet; thence Southerly along said right-of-way line of Minnesota Highway No. 212; for One hundred sixty-five and eight tenths (165.8) feet to its intersection with the Easterly right-of-way of County Highway No. 14; thence Southeasterly along said Easterly right-of-way of County Highway No, 14 for Six hundred eighty (680.0) feet more or less to the point of beginning and is commonly known as 4201 Manning Avenue N., (Geo Code 12.029.21.44.0005), WHEREAS, said variance are described as follows: Variance from Section 535 of the City Code (Signs) to permit a pylon sign at the northeast corner of the site to be 19 feet in height and with 96 square feet per side sign surface area; and a monument at the southeast corner of the site 9 feet high and 11 feet wide, with a sign surface area of 55 square feet. The Code standards varied from are: a single freestanding ground sign of not more than 6 feet in height; and, 30 square feet of surface area per side, NOW, THEREFORE, BE IT RESOLVED, that the Lake Elmo Planning Commission does hereby make the following findings concerning said variance: I. The variances contribute to the public safety of Highway 5 and Manning Avenue by allowing motorists better visibility of information than code standard signage would allow in a high speed area. 2. The variances contribute to an effort by the current property owner to correct serious environmental and cosmetic site deficiencies created by others, 3. The exceptional circumstances that justify this request for variance include a mature tree line along the northeast corner of the property, these trees severely restrict vision. The proposed 19 foot high with 70 square feet per side sign surface area pylon sign is the minimum height that will be visible to fast moving traffic coming from Stillwater on Highway 5. Another circumstance that creates a need for the second sign is the states decision to move the applicant's Manning Avenue driveway more than a block to the south. This was due to the stop light and long median installed after the applicant purchased the property. Visible signage that clearly marks the southern driveway and helps slow down traffic in a timely manner will help create a safe turn opportunity. 4. The variance in signage would allow the applicant to enjoy some of the same rights commonly enjoyed by other Lake Elmo properties and provide the applicant equal protection under the law. The ability to effectively relay brand and price information is a right commonly shared by all in this type of zoning, 5. Neither of the circumstances mentioned in 45about are due to our actions. In addition to the pre- existing tree line Farmer's Union lost two curb cuts, one each on Hwy 5 and Manning Avenue. The state and county removed the remaining curb cuts further away from the intersection where speeds would d be slower, They had no voice in this matter and received no compensation because of these mandates. The loss of curb cuts and the relocation of entrances are a special circumstance not endured by others in the same zoning district, 6. The variances do not provide the applicant a special privilege. To the contrary, they help partially correct special negative characteristics of the property. 7. The variance is not detrimental due to the circumstances dictated by the special characteristics of this unique property. To the contrary, it would help this contaminated site to be built upon. BE IT FURTHER RESOLVED, that the Lake Elmo Planning Commission hereby approves the variances and issues this Order. ADOPTED, by the Lake Elmo Planning Commission this 9th day of August, 1999, Thomas Armstrong, Chairman Lake Elmo Planning Commission ATTEST: ICA DATE: November 15, 2016 REGULAR ITEM AGENDA ITEM: Old Village Phase 3 Street and Utility Improvements — Resolution Receiving Feasibility Report and Calling Hearing on Improvement SUBMITTED BY: Jack Griffin, City Engineer THROUGH: Kristina Handt, City Administrator REVIEWED BY: Chad J. lsakson, Assistant City Engineer Cathy Bendel, Finance Director SUGGESTED ORDER OF BUSINESS: Introduction of Item . ...... ........... ..... . ....... ....................................... City Engineer Report/Presentation............... ..... ........ ....... ................. ...... ..... City Engineer Questions from Council to Staff ........ ........ ......... ..... Mayor Facilitates Public Input, if Appropriate ....... ..... ................... ......... Mayor Facilitates Call for Motion ........ ....... ..... ........................................ Mayor & City Council Discussion ................ ..... ..... Mayor & City Council Action on Motion.. ..... ........., .......... .................... ...... Mayor Facilitates POLICY RECOMMENDER: Engineering. 29 FISCAL IMPACT: None. The Feasibility Report was previously authorized. Calling for and conducting the Public Improvement Hearing is included in the scope of services. SUMMARY AND ACTION REOUESTED: The City Council is respectfully requested to consider adopting a Resolution receiving the Feasibility Report and calling for a Public Improvement Hearing for the Old Village Phase 3 Street and Utility Improvements to be held on December 20, 2016, LEGISLATIVE HISTORY/BACKGROUND INFORMATION: The City of Lake Elmo is extending sanitary sewer to serve the existing properties in the Old Village area to replace the use of private on -site sewage treatment systems. The projects also include regional drainage improvements to address historic flooding issues in the Downtown area, the replacement of aged watermain pipes and reconstructing the public streets that are disturbed during the work. The -- page City Council Meeting [Regular .-igencla Item 29J Noveinber 15, 2016 Improvements are being constructed in phases and through separate projects. Phase 1 was constructed in 2015 and Phase 2 was constructed in 2016. The Old Village Phase 3 Improvements are consistent with the Old Village 2017-2020 Capital Improvement Plan (CIP) as presented to the City Council on September 6, 2016. A feasibility report was authorized by the City Council on September 20, 2016 in order to ready these improvements for 2017 construction and in response to the receipt of petitions for sanitary sewer service. One petition was received on April 1, 2016, from the Lake Elmo Elementary School (Independent School. District #834) at 11030 Stillwater Boulevard, and a second petition was received on June 8, 2016, from the property owners along 31st Street North, from CSAH 17 to the east end, Laverne Court North, from 31st Street North to south cul-de-sac, and Layton Court North, from 31st Street North to south cul-de-sac. The feasibility report is needed to meet state statutory requirements if any portion of the project is to be assessed to benefitting properties. The report identifies the necessary improvements, the estimated project costs, the assessment methodology and preliminary assessment amounts to be levied against properties adjacent to and benefitting from the improvements. The report identifies the improvements necessary to extend sanitary sewer to the Lake Elmo Elementary School, City Hall and the Westbrook Building (3825 Lake Elmo Avenue) as well as extending sanitary sewer along Laverne Avenue, from 39th Street North to CSAH 14; 31st Street North, from CSAH 17 to the east end; Laverne Court North, from 31st Street North to south cul- de-sac; and Layton Court North, from 31st Street North to south cul-de-sac. The improvements include the reconstruction of the existing streets with concrete curb and gutter, installation and repair of storm sewer, the replacement of the aged watemmin, and a sanitary sewer service stub extended to the property line for each benefitting property. The improvements also include the construction of a sidewalk and/or trail along Laverne Avenue from 39th Street North to CSAH 14 as part of the Downtown Master Plan. The watermain along Laverne Avenue will be upsized to a trunk 16-inch diameter main as the final connection for the intermediate/low pressure zone relocation to the Union Pacific Railroad. The report also addresses two alignment options for extending sanitary sewer to the Lake Elmo Elementary school. Option 1 installs the sanitary sewer along existing public right-of-way which results in additional properties being served by the improvements as well as results in an expanded project scope requiring watermain replacement, storm sewer upgrades and street reconstruction. Option 2 assumes that sewer easements can be reasonably obtained to route the sanitary sewer along private property lines directly from 39th Street to the school location. Option 2 minimizes the project scope and infrastructure costs necessary to get the elementary school connected to municipal sewer service. The estimated total cost for the Old Village Phase 3 improvements is S2,454,400 with the street, sidewalk and storm sewer improvements estimated at $1,147,700; the sanitary sewer improvements estimated at $753,800; and the watermain improvements estimated at S552,900. The improvements are proposed to be assessed against the benefitting properties consistent with the City's Special Assessment Policy and the Old Village Sewer Assessment Policy. Sanitary -- page 2 -- City Council Meeting [Regular. Agenda Item 29] November 15, 2016 sewer assessments are proposed for those properties that abut the improvements and receive a service stub as part of the project. The assessment amount is based on the estimated total project costs for all project phases to replace all existing septic systems in the Old Village as identified in the Old Village CIP. After removing trunk oversize costs, to be paid directly from the sewer enterprise fund, the remaining costs are 100% assessed using a residential equivalent unit method. The one unit assessment amount is then increased each year using a construction cost index to account for increased annual construction costs. Street and storm sewer improvement assessments are proposed at a rate of 30% for residential properties using a unit method. Residential properties along 31st Street North, Laverne Court North, and Layton Court North with dircct access to the street are included as benefitting properties. Street, sidewalk and storm sewer improvement assessments are proposed at a rate of 100% for commercial properties based on the actual front footage along Laverne Avenue. The remainder of the project costs are proposed to be paid through a combination of sanitary sewer enterprise funds, water enterprise funds and general funds. Assessments for street, sidewalk and storm sewer improvements are levied over 15 years while the sanitary sewer improvements are levied over a 20 year period. Additional cost breakdown, assessment information, and financial detail is presented in the Feasibility Report. RECOMMENDATION: Staff is recommending that the City Council adopt Resolution No. 2016-96, receiving the Feasibility Report and calling Hearing for the Old Village Phase 3 Street and Utility Improvements. The recommended motion for this action is as follows: "Move to adopt Resolution No. 2016-96, receiving the Feasibility Report and Calling Hearing for the Old Village Phase 3 Street and Utility Improvements." ATTACHMENTISI: 1. Resolution 2016-96 Receiving Report and Calling for Hearing on hnprovernents. 2. Notice of Hearing on Improvement. 3. Location Map. 4. Project Schedule. 5. Feasibility Report (available for relit!ltat City Null) -- page 3 CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2016-96 A RESOLUTION RECEIVING A FEASIBILITY REPORT FOR THE OLD VILLAGE PHASE 3 STREET AND UTILITY IMPROVEMENTS AND CALLING HEARING ON IMPROVEMENT WHEREAS, pursuant to city council authorization, adopted on September 20, 2016, a feasibility report has been prepared by FOCUS Engineering, Inc. for the Old Village Phase 3 Street and Utility Improvements; and WHEREAS, the feasibility report recommends that benefitting properties be assessed all or a portion of the cost of the improvements pursuant to the city's Special Assessment Policy and Minnesota Statutes, Chapter 429; and WHEREAS, the feasibility report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvements as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW, THEREFORE, BE IT RESOLVED, 1. That the City Council will consider the improvements in accordance with the report and the assessments of the abutting properties for all or a portion of the cost of the improvements pursuant to Minnesota Statues, Chapter 429 at an estimated total project cost of $2,454,400; consisting of the street, sidewalk and storm sewer improvements at $1,147,700, sanitary sewer improvements at $753,800, and water system improvements of $552,900. A public hearing shall be held on such proposed improvements on the 20th day of December, 20 16, in the council chambers of the City Hall at or approximately after 7:00 P.M. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE FIFTHTEENTH DAY OF NOVEMBER, 2016. CITY OF LAKE ELMO By: Mike Pearson (Seal) Mayor ATTEST: Julie Johnson City Clerk Resolution No. 20 1 6-96 CITY OF LAKE ELMO NOTICE OF HEARING ON IMPROVEMENT OLD VILLAGE PHASE 3 STREET AND UTILITY IMPROVEMENTS Notice is hereby given that the City Council of Lake Elmo will meet in the council chambers of the city hall at or approximately after 7:00 P.M. on Tuesday, December 20, 2016, to consider the making of the following improvements, pursuant to Minnesota Statutes, Sections 429.011 to 429.111; The improvements consist of the extension of sanitary sewer to the Lake Elmo Elementary School, City Hall and the Westbrook Building (3825 Lake Elmo Avenue) as well as extending sanitary sewer along Laverne Avenue, from 39th Street North to CSAH 14; 31st Street North, from CSAH 17 to the cast end; Laverne Court North, from 31st Street North to south cul-de-sac; and Layton Court North, from 31st Street North to south cul-de-sac. The improvements include the reconstruction of the existing streets with concrete curb and gutter, installation and repair of storm sewer, the replacement of the aged watermain, and a sanitary sewer service stub extended to the property line for each benefitting property. The improvements also include the construction of a sidewalk and/or trail along Laverne Avenue from 39th Street North to CSAH 14. Sanitary sewer assessments are proposed for those properties that abut the improvements and receive a service stub as part of the project along Laverne Avenue, 31st Street North, Laverne Court North, and Layton Court North, and also the Lake Elmo Elementary School, City Hall and the Westbrook Building. The area proposed to be assessed for the street and storm sewer improvements include the properties directly abutting and accessing the proposed streets along Laverne Avenue, 31st Street North, Laverne Court North, and Layton Court North. The estimated total cost for the project is S2,454,400 with the street, sidewalk and storm sewer improvements estimated at $1,147,700; the sanitary sewer improvements estimated at $753,800; and the watermain improvements estimated at $552,900. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desiring to be heard with reference to the proposed improvements will be heard at this meeting. DATED: November 15, 2016 BY ORDER OF THE LAKE ELMO CITY COUNCIL Mike Pearson, Mayor (Published in the St. Paul Pioneer Press on November 23, 2016 and November 30, 2016) CITY ( Old Village Capital Improvement Plan Phasing Plan; Schedule and ASSeSSTIlellt Methodology SEPTEMBER 6, 2016 32ND STREET NOT INCLUDED NOT INCLUDED NOT INCLUDED: T T ff oms REID NO PARK INCLUDED LiFT STATION PHASE 7 CITY OF LAKE ELMO pAOdECTSCAERU|E OLD VILLAGE PHASE 3:STREET, DRAINAGE AND UTILITY IMPROVEMENTS ENGINEERING, inc. Cara Gehe,e��E. Jack Griffin '�E. Ryan StempskiKE. 651.300.4261 651.300.4264 651.300,4I67 651.300.4283 SEP7E&Y8E830I6 SEPTEK48ER3O,2Ol6 Council authorizes the preparation ofthe Phase 3Feasibility Report. NOVEM8ER15,2O16 Presentation of Feasibility Report, Council accepts Report and calls Hearing. DE[EK4BER2[\2016 Public Improvement Hearing, Council Orders the improvement and orders the preparation ofPlans and Specifications (Requires 4/5 1hvnte). APR|L4,Z017 Council approves Plans and Specifications and orders Advertisement for Bids, MAY 4, 2017 Receive Contractor Bids. MAY 16, 2017 Council accepts Bids and awards Contract. ]UNES,2OI7 Conduct Pre -Construction Meeting and issue Notice toProceed. * [)CTO8ER27,2016 Substantial Completion, CITY OF LAKE ELMO WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION 2016-101 A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE WINNERS OF THE 2016 LOCAL ELECTIONS WHEREAS, the Lake Elmo City Council, as the Canvassing Board for Local Elections must meet to certify the results of the local election; and WHEREAS, the following are the results of the City General Election as they appear on the face of the election returns: my OF LAKE ELMO 20.16 CFI Y EL ECT ION RESULTS PRECINCT 1 PRECINCT .2 TOTAL MAYOR MIKE PEARSON 1,689 1,994 3,683 JULIE FLIFLET 561 806 1,367 WRITE-INS 5 9 14 TOTAL 2,255 2,809 5,064 PRECINCT 1 PRECINCT 2 TOTAL cp.P.N.C4_,iyiEtmBpz. (2) CHRISTINE NELSON 1,372 1,666 3,038 JUSTIN BLOYER 1,361 1,618 2,979 BEN ROTH 663 983 1,646 BRETT EMMONS 646 859 1,505 WRITE-INS 9 9 18 TOTAL 4,051 5,135 9,186 2016 ELECTION STATIST-ICS PRECINCT 1 PRECINCT 2 TOTAL 7AM REGISTRATIONS 2,596 3,162 5,758 ELEC DAY REGISTRATIONS 231 162 393 TOTAL REGISTRATIONS 2,827 3,324 6,151 BALLOTS CAST PER PRECINCT 2,405 2,924 5,329 "A VOTER TURNOUT 7AM REGISTRATIONS 92.64% 92.47% 92.55% % VOTER TURNOUT AFTER INCL ELEC DAY REGISTRATIONS 85.07% 87.97% 86.64% NOW THEREFORE BE IT RESOLVED, the City of Lake Elmo City Council declares Mike Pearson elected as Mayor for a 4-year term; and Christine Nelson and Justin Bloyer elected as Council Members for 4-year terms, by a majority of votes cast for these races in the City of Lake Elmo. ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE FIFTEENTH DAY OF NOVEMBER 2016. (Seal) By: Julie Johnson, City Clerk Mike Pearson, Mayor