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HomeMy WebLinkAbout09/10/2019LAUDERDALE CITY COUNCIL MEETING AGENDA 7:30 P.M. TUESDAY, SEPTEMBER 10, 2019 LAUDERDALE CITY HALL, 1891 WALNUT STREET The City Council is meeting as a legislative body to conduct the business of the City according to Robert's Rules of Order and the Standing Rules of Order and Business of the City Council. Unless so ordered by the Mayor, citizen participation is limited to the times indicated and always within the prescribed rules of conduct for public input at meetings. 1. CALL TO ORDER THE LAUDERDALE CITY COUNCIL MEETING 2. ROLL CALL 3. APPROVALS a. Agenda b. Minutes of the August 27, 2019 City Council Meeting c. Claims Totaling $102,418.09 4. CONSENT a. Northdale Pay Request No. 4 b. September Farmers Market Performance Agreement 5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 6. INFORMATIONAL PRESENTATIONS / REPORTS a. 2019 Infrastructure Improvement Project b. September Farmers Market c. City Council Updates 7. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal may have input into the decision. During hearings all affected residents will be given an opportunity to speak pursuant to the Robert's Rules of Order and the standing rules of order and business of the City Council. a. Conditional Use Permit Application by Lauderdale BP to Open Three Service Bays 8. DISCUSSION / ACTION ITEM a. 2020 Budget, Levy, and Goals b. North Suburban Access Corporation Professional and Technical Services Agreement 9. ITEMS REMOVED FROM THE CONSENT AGENDA 10. ADDITIONAL ITEMS 11. SET AGENDA FOR NEXT MEETING a. Resolution Setting 2020 Budget and Levy 12. WORK SESSION a. Opportunity for the Public to Address the City Council Any member of the public may speak at this time on any item not on the agenda. In consideration for the public attending the meeting, this portion of the meeting will be limited to fifteen (15) minutes. Individuals are requested to limit their comments to four (4) minutes or less. If the majority of the Council determines that additional time on a specific issue is warranted, then discussion on that issue shall be continued at the end of the agenda. Before addressing the City Council, members of the public are asked to step up to the microphone, give their name, address, and state the subject to be discussed. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter any discussion without permission of the presiding officer. Your participation, as prescribed by the Robert's Rules of Order and the standing rules of order and business of the City Council, is welcomed and your cooperation is greatly appreciated. b. Follow Up to GARE Training Session c. Community Development Update 13. ADJOURNMENT LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 1 of 3 August 27, 2019 Call to Order Mayor Gaasch called the Regular City Council meeting to order at 7:34 p.m. Roll Call Councilors present: Roxanne Grove, Jeff Dains, Andi Moffatt, and Mayor Mary Gaasch. Councilors absent: Kelly Dolphin. Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City Administrator; and Miles Cline, Deputy City Clerk. Approvals Mayor Gaasch asked if there were any additions to the meeting agenda. There being none, Councilor Dains moved and seconded by Councilor Grove to approve the agenda. Motion carried unanimously. Mayor Gaasch asked if there were any corrections to the minutes of the August 13, 2019 city council meeting. There being none, Councilor Moffatt moved and seconded by Councilor Dains to approve the minutes of the August 13, 2019 city council meeting. Motion carried unanimously. Mayor Gaasch asked if there were any questions on the claims. There being none, Councilor Moffatt moved and seconded by Councilor Dains to approve the claims totaling $131,102.87. Motion carried unanimously. Consent Councilor Grove moved and seconded by Councilor Dains to approve the Consent Agenda thereby approving the park use application and acknowledging the July Financial Report. Informational Presentations/Reports A. 2019 Infrastructure Improvement Project Administrator Butkowski provided an overview of progress on the project. B. City Council Updates Councilor Dains shared that he and Councilor Grove attended a Ramsey County League of Local Governments meeting. Dains continued to say that he attended a Metropolitan Council Transportation Committee meeting, and finally that he will be attending a St. Paul Water Board meeting on September 10. Councilor Grove filled in some additional details from the Ramsey County League of Local Governments meeting. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 2 of 3 August 27, 2019 Discussion/Action Items A. 2020 Budget, Levy, and Goals At the last meeting, staff noted that any recommendations on the budget and levy couldn't be made until after the fiscal disparities numbers were released. The 2020 allocation is $138,520 or $1,353 less than last year. City Administrator Butkowski presented a budget that balanced with a 4.4% total levy increase (5.5% local levy increase. Butkowski also read through the 2019 goals noting those that had been complete or that were still in progress. Set Agenda for Next Meeting Administrator Butkowski stated that the September 10 council meeting may include the 2019 Infrastructure Improvement Project Pay Request Number No. 4 and the 2020 Budget and Levy. Work Session A. Opportunity for the Public to Address the City Council Mayor Gaasch opened the floor to anyone in attendance that wanted to address the Council. Josh Hauser, 1778 Eustis Street, inquired about the increased cost for policing. He continued to ask questions regarding the zoning ordinance, the storm water pond, and the timing of the Eustis Street project. Staff will respond to his questions via email. Rich Hinrichs, 1801 Eustis Street, stated that only one Falcon Heights firefighters assisted with the bus accident on Highway 280 on September 22. He continued to say that there is still no fire chief at the department. There being no other parties interested in speaking, Mayor Gaasch closed the floor. B. GARE Training Session with League of Minnesota Cities Staff In early June, the Council began the GARE (Government Alliance on Race and Equity) training in partnership with the League of Minnesota Cities. Lauderdale is the League's pilot program partner for determining how to make the training possible for small cities with resource limitations. The first meeting provided Council and staff with background information to understand the roots of institutional racism. The Council devoted this meeting's work session to "Part 1B" of the three part process. In this phase, Council and staff brainstormed strategies to achieve more racially equitable outcomes in Lauderdale. C. Community Development Updates Butkowski stated that all updates have been covered throughout the course of the meeting. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 3 of 3 August 27, 2019 Adjournment Councilor Moffatt moved and seconded by Councilor Grove to adjourn the meeting at 9:55 p.m. Motion carried unanimously. Respectfully submitted, 0:1‘- ce?/4, Miles Cline Deputy City Clerk CITY OF LAUDERDALE LAUDERDALE CITY HALL 1891 WALNUT STREET LAUDERDALE, MN 55113 651-792-7650 651-631-2066 FAX Request for Council Action To: Mayor and City Council From: City Administrator Meeting Date: September 10, 2019 Subject: List of Claims The claims totaling $102,418.09 are provided for City Council review and approval that includes check numbers 26571 to 26593. Accounts Payable Checks by Date - Detail by Check Date User: Printed: MILES.CLINE 9/6/2019 1:08 PM Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount ACH 43 ACH 44 ACH 45 ACH 46 Public Employees Retirement Association PR Batch 51800.09.2019 PERA Coordinated PR Batch 51800.09.2019 PERA Coordinated 09/06/2019 PR Batch 51800.09.2019 PER PR Batch 51800.09.2019 PER Total for this ACH Check for Vendor 43: Minnesota Department of Revenue PR Batch 51800.09.2019 State hrcome Tax 09/06/2019 PR Batch 51800.09.2019 Stat. Total for this ACH Check for Vendor 44: ICMA Retirement Corporation PR Batch 51800.09.2019 Deferred Comp PR Batch 51800.09.2019 Deferred Comp 09/06/2019 PR Batch 51800.09.2019 Def( PR Batch 51800.09.2019 Defi Total for this ACH Check for Vendor 45: Internal Revenue Service PR Batch 51800.09.2019 FICA Employee Portio PR Batch 51800.09.2019 Medicare Employee Pc PR Batch 51800.09.2019 FICA Employer Portio: PR Batch 51800.09.2019 Federal Income Tax PR Batch 51800.09.2019 Medicare Employer Po 09/06/2019 PR Batch 51800.09.2019 FIC. PR Batch 51800.09.2019 Mee PR Batch 51800.09.2019 FIC. PR Batch 51800.09.2019 Fed( PR Batch 51800.09.2019 Mee Total for this ACH Check for Vendor 46: Total for 9/6/2019: 26571 21 Accela Inc 09/10/2019 INV-ACC48033 Annual Maintenance INV-ACC48033 Annual Maintenance INV-ACC48033 Annual Maintenance 26572 274 092019 26573 36 0226562 0226596 26574 29 3838 Sahadev Bhurtel SR - Key & Damage Deposit Refund City of Roseville September Phone Services September IT Services City of St Anthony September Police Services Total for Check Number 26571: 09/10/2019 Total for Check Number 26572: 09/10/2019 Total for Check Number 26573: 09/10/2019 990.69 1,143.09 2,133.78 665.12 665.12 1,008.18 1,638.63 2,646.81 1,024.55 239.61 1,024.55 1,454.08 239.61 3,982.40 9,428.11 930.60 930.60 4,342.80 6,204.00 200.00 200.00 83.00 1,096.00 1,179.00 59,433.67 AP Checks by Date - Detail by Check Date (9/6/2019 1:08 PM) Page 1 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount Total for Check Number 26574: 59,433.67 26575 164 Dalco Enterprises Inc 09/10/2019 3491188 Tissue Paper 75.96 Total for Check Nurnber 26575: 75.96 26576 61 Gopher State One Call 09/10/2019 9080527 August 2019 Locates 81.60 26577 82 Home Depot 092019 Furnace Air Filters 26578 31 Kennedy & Graven Chartered 149903 July Legal Services 149903 July Legal Services Total for Check Number 26576: 81.60 09/10/2019 92.98 Total for Check Number 26577: 92.98 09/10/2019 544.00 350.00 Total for Check Nurnber 26578: 894.00 26579 30 League of Minnesota Cities 09/10/2019 298379 Annual Membership Dues 2,735.00 26580 1 Lillie Suburban Newspapers Inc 092019 2018 TIF Report 092019 Public Hearing - BP 26581 24 0001100374 Total for Check Number 26579: 2,735.00 09/10/2019 46.00 51.75 Total for Check Number 26580: 97.75 Metropolitan Council 09/10/2019 October Waste Water 13,409.80 Total for Check Number 26581: 13,409.80 26582 103 Minnesota Mayors Association 09/10/2019 092019 Annual Dues 30.00 Total for Check Number 26582: 30.00 26583 84 North Star Bank Cardrnernber Services 09/10/2019 092019 Costco - Tissue Paper & Paper Towels 77.48 092019 RCLLG Meeting - JD & RG 20.00 092019 Costco - Election Pens 6.45 26584 37 Park Service Inc 1011258 Truck Tires 26585 75 Petty Cash 092019 LMCIT Parking - HB 092019 O'Reilly Auto Parts - Brake Pads 092019 Conference Parking - JB 092019 Pizza Hut - CIC Meeting 092019 Office Depot - Copier Paper • Total for Check Number 26583: 103.93 09/10/2019 1,387.99 Total for Check Nurnber 26584: 1,387.99 09/10/2019 7.00 76.74 10.00 30.00 20.33 AP Checks by Date - Detail by Check Date (9/6/2019 1:08 PM) Page 2 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 092019 Suburban Ace Hardware - DIP Supplies 11.16 092019 Conference Parking - JB 15.00 092019 LMCIT Parking - MC 7.00 092019 Suburban Ace Hardware - DIP Supplies 6.44 092019 Lauderdale BP - DIP Supplies 5.99 092019 USPS - Certified Letters 27.40 092019 SRA Lunch - AM 14.00 092019 SRA Lunch 12.00 26586 47 Total for Check Number 26585: 243.06 Public Employees Insurance Program 09/10/2019 PR Batch 51800.09.2019 Health Insurance PR Batch 51800.09.2019 Hea PR Batch 51800.09.2019 Dental PR Batch 51800.09.2019 Den 26587 275 Lynn Richason 092019 Halloween Supplies 2,095.98 116.10 Total for Check Number 26586: 2,212.08 09/10/2019 22.06 Total for Check Number 26587: 22.06 26588 91 Suburban Ace Hardware 09/10/2019 092019 Kitchen Faucet 37.98 Total for Check Number 26588: 37.98 26589 165 Dawn Tanner 09/10/2019 092019 Fanners Market Music 200.00 Total for Check Number 26589: 200.00 26590 4 The Neighborhood Recycling Company Inc 09/10/2019 18484 August Single Unit Dwelling 18484 August Multi -Family Recycling Unit 26591 3 393575758 26592 7 2,808.05 389.85 Total for Check Number 26590: 3,197.90 US National Equipment Finance Inc 09/10/2019 Copier Contract 176.00 Total for Check Number 26591: 176.00 Waste Management Inc 09/10/2019 8319548-0500-6 September Public Works 463.76 Total for Check Number 26592: 463.76 26593 74 Xcel Energy 09/10/2019 651827052 LarpenteurAvenue Bridge Lights 30.15 651890577 2430 LarpenteurAvenue 20.17 652137726 August Street Lighting 418.17 652196968 Larpenteur Avenue 42.97 Total for Check Number 26593: 511.46 Total for 9/10/2019: 92,989.98 AP Checks by Date - Detail by Check Date (9/6/2019 1:08 PM) Page 3 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount Report Total (27 checks): 102,418.09 AP Checks by Date - Detail by Check Date (9/6/2019 1:08 PM) Page 4 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date September 10, 2019 ITEM NUMBER STAFF INITIAL APPROVED BY ADMINISTRATOR Northdale Pay Request No. 4 DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Northdale Construction submitted their fourth pay request for the 2019 Infrastructure Im- provement Project. The request is for a payment of $281,420.83. This pays for improve- ments through August 30. The majority of the work has switched to road construction from water main installation so the City is responsible for the majority of this pay request. Staff will bill SPRWS per this split: • SPRWS: $58,402.01 • Lauderdale: $223,018.82 STAFF RECOMMENDATION: By approving the Consent Agenda, the Council approve pay request No. 4 for the 2019 In- frastructure Improvement Project payable to Northdale Construction in the amount of $281,420.83. Stantec Contractor: Northdale Construction Co., Inc. 9760 71st Street NE Albertville, MN 55301 Contract Amounts CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project 193804608 - 2019 INFRASTRUCTURE IMPROVEMENTS Request for Payment No. 4 Original Contract Contract Changes Revised Contract Work Certified To Date $2,269,093.49 $0.00 $2,269,093.49 Base Bid Items Backsheet Change Order Supplemental Agreement Work Order Material On Hand Total $1,720,449.17 $0.00 $0.00 $0.00 $0.00 $0.00 $1,720,449.17 Stantec Project No. 193804608 For Period: 8/3/2019 - 8/30/2019 Funds Encumbered Original Additional Total $2,269,093.49 N/A $2,269,093.49 This is to certify that the items of work shown in this certificate of Request for Payment have been actually furnished for the work comprising the above mentioned projects in accordance with thd specifications heretofore approved. Approved By dale Construction Co., Inc. '. 5 County/City/Project Engineer 09/06/2019 Date Approved for Payment By City of Lauderdale Date Contractor Date Work Certified This Request for Payment Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Request for Payment Total Amount Paid To Date 193804608 $296,232.45 $1,720,449.17 $86,022.46 $1,353,005.88 $281,420.83 $1,634,426.71 Percent Retained: 5.0000% Percent Complete: 75.5667% Amount Paid This Request for Payment $281,420.83 This is to certify that the items of work shown in this certificate of Request for Payment have been actually furnished for the work comprising the above mentioned projects in accordance with thd specifications heretofore approved. Approved By dale Construction Co., Inc. '. 5 County/City/Project Engineer 09/06/2019 Date Approved for Payment By City of Lauderdale Date Contractor Date CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Payment Summary No. From Date To Date Work Certified Per Request for Payment Amount Retained Per Request for Payment Amount Paid Per Request for Payment 1 05/01/2019 2 06/01/2019 3 06/22/2019 4 08/03/2019 05/31/2019 06/21/2019 08/02/2019 08/30/2019 $296,572.10 $346,996.06 $780,648.56 $296,232.45 $14,828.61 $17,349.80 $39,032.43 $14,811.62 $281,743.49 $329,646.26 $741,616.13 $281,420.83 Totals: $1,720,449.17 193804608 Funding Category Report $86,022.46 $1,634,426.71 Funding Category No. Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Request for Payment Total Amount Paid To Date SPRWS Lauderdale 655,939.18 1,604,509.98 32,796.96 53,225.50 564,740.21 788,265.66 58,402.01 223, 018.82 623,142.22 1,011,284.48 Totals: $1,720,449.17 $86,022.46 $1,353,005.88 $281,420.83 $1,634,426.71 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date PART 1: GENERAL 1 MOBILIZATION LS $112,851.40 1 0 $0.00 0.90 $101,566.26 2 TRAFFIC CONTROL LS $8,987.50 1 0 $0.00 0.90 $8,088.75 Totals For Section PART 1: GENERAL: $0.00 $109,655.01 PART 2: WATER MAIN 3 GRANULAR BACKFILL TON $15.56 10400 0 $0.00 10,640.00 $165,558.40 4 SANITARY SEWER SERVICE RECONNECTION LF $45.81 415 0 $0.00 179.10 $8,204.57 5 BEOXVICE STOP EA $306.73 9 0 $0.00 14.00 $4,294.22 6 ADJUST SERVICE STOP BOX EA $135.00 13 0 $0.00 0.00 $0.00 7 BOX REPAIR VALVE EA $350.00 2 0 $0.00 0.00 $0.00 8 ADJUST X ST VALVE EA $245.00 8 3 $735.00 3.00 $735.00 9 BOXREPVALVE EA EA $590.18 2 0 $0.00 2.00 $1,180.36 10 WATER UTILITY HOLE EACH $1,250.00 3 0 $0.00 0.00 $0.00 11 EXCAVATION FOR UTILITY OFFSET EA $1,500.00 1 0 $0.00 1.00 $1,500.00 12 2" INSULATION SY $25.65 14 0 $0.00 149.60 $3,837.24 13 HYDRANT INSTALLATION EA $4,224.05 9 0 $0.00 9.00 $38,016.45 14 1" CORPORATION STOP EA $122.43 1 0 $0.00 3.00 $367.29 15 1" ORISEAL VALVE INSTALLATION EA $471.95 9 0 $0.00 31.00 $14,630.45 16 1.5" ORISEAL VALVE INSTALLATION EA $689.44 1 0 $0.00 0.00 $0.00 17 2" ORISEAL VALVE INSTALLATION (WASTING) EA $1,465.50 1 0 $0.00 0.00 $0.00 18 4" GATE VALVE INSTALLATION EA $1,145.72 1 0 $0.00 0.00 $0.00 19 6" GATE VALVE INSTALLATION EA $1,373.66 5 0 $0.00 6.00 $8,241.96 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date 20 8" GATE VALVE INSTALLATION EA $1,822.81 17 0 $0.00 17.00 $30,987.77 21 1" CP WATER SERVICE REPLACEMENT LF $28.89 115 0 $0.00 296.00 $8,551.44 22 1.5" CP WATER SERVICE REPLACEMENT LF $65.16 5 0 $0.00 0.00 $0.00 23 2" CP WATER SERVICE REPLACEMENT LF $69.20 10 0 $0.00 0.00 $0.00 24 6" DI WATER MAIN REPLACEMENT LF $58.32 70 0 $0.00 120.50 $7,027.56 25 8" DI WATER MAIN REPLACEMENT LF $78.63 3165 0 $0.00 2,845.40 $223,733.80 26 8" HDPE (SDR 11) WATER MAIN - PIPE BURSTING LF $70.35 335 0 $0.00 327.00 $23,004.45 27 TELEVISE SANITARY SEWER SERVICE EA $752.50 3 0 $0.00 3.00 $2,257.50 28 TELEVISE STORM SEWER CROSSING EA $510.63 3 0 $0.00 3.00 $1,531.89 29 DUCTILE AND GREY IRON FITTINGS LB $6.83 1335 0 $0.00 1,818.00 $12,416.94 Totals for Section PART 2: WATER MAIN: $735.00 $556,077.29 PART 3: SANITARY SEWER 30 ADJUST SANITARY SEWER CASTING EA $350.00 12 0 $0.00 0.00 $0.00 31 REMOVE AND REPLACE 4' DIA SANITARY SEWER MANHOLE EA $4,493.47 1 0 $0.00 1.00 $4,493.47 32 6" PVC SANITARY SEWER SERVICE PIPE LF $38.12 250 -7 -$266.84 330.50 $12,598.66 33 8" X 6" PVC WYE EA $1,292.41 5 0 $0.00 10.00 $12,924.10 34 CONNECT TO EXISTING SANITARY SEWER SERVICE EA $183.65 2 0 $0.00 8.00 $1,469.20 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date REMOVE AND REPLACE SANITARY 35 MANHOLE CONE EA $1,795.10 2 0 $0.00 2.00 $3,590.20 SECTION, CASTING AND RINGS Totals For Section PART 3: SANITARY SEWER: -$266.84 $35,075.63 PART 4: STORM SEWER ADJUST STORM 36 SEWER EA $325.00 9 0 $0.00 0.00 $0.00 CASTING REMOVE AND REPLACE 37 STORM SEWER EA $790.75 2 2 $1,581.50 2.00 $1,581.50 CASTING AND RINGS REMOVE STORM 38 SEWER EA $525.00 9 0 $0.00 9.00 $4,725.00 STRUCTURE REMOVE AND 39 REPLACE STORM SEWER EA $2,610.24 1 0 $0.00 1.00 $2,610.24 STRUCTURE REMOVE 40 STORM SEWER LF $11.50 300 0 $0.00 192.00 $2,208.00 PIPE CONNECT TO 41 EXISTING STORM SEWER EA $650.00 4 0 $0.00 4.00 $2,600.00 PIPE CONNECT TO 42 EXISTING EA $850.00 1 0 $0.00 0.00 $0.00 STRUCTURE 43 12" RCP STORM SEWER LF $59.50 750 0 $0.00 294.50 $17,522.75 44 15" RCP STORM SEWER LF $58.11 660 0 $0.00 507.00 $29,461.77 45 18" RCP STORM SEWER LF $60.27 1020 0 $0.00 987.00 $59,486.49 46 IMPROVED PIPE FOUNDATION LF $0.01 2430 0 $0.00 0.00 $0.00 47 27" CATCH BASIN EA $1,395.48 8 0 $0.00 2.00 $2,790.96 48 2'X3' CATCH BASIN EA $1,793.11 6 0 $0.00 6.00 $10,758.66 4' DIAMETER 49 CATCH BASIN EA $2,516.98 16 0 $0.00 16.00 $40,271.68 MANHOLE 4' DIAMETER 50 STORM SEWER EA $2,376.98 2 0 $0.00 1.00 $2,376.98 MANHOLE CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date Totals For Section PART 4: STORM SEWER: $1,581.50 $176,394.03 PART 5: ROADWAY/ALLEY 51 SILT FENCE, MACHINE- SLICED LF $2.45 1400 1000 $2,450.00 1,000.00 $2,450.00 52 INLET PROTECTION EA $275.00 35 0 $0.00 31.00 $8,525.00 53 1 LIVII %/IV -0.1 ROCK CONSTRUCTION r A ITrl A A 1 r• r* TN $39.50 100 0 $0.00 59.70 $2,358.15 54 WATER FOR DUST CONTROL TGAL $28.00 125 0 $0.00 0.00 $0.00 55 TEMPORARY MAILBOXES LS $0.01 1 0 $0.00 0.00 $0.00 56 REMOVE TREE EA $333.25 15 3 $999.75 10.00 $3,332.50 57 CLEARING AND GRUBBING LS $3,440.00 1 1 $3,440.00 1.00 $3,440.00 58 TEMPORARY FENCE LF $3.50 525 0 $0.00 0.00 $0.00 59 SALVAGE AND REINSTALL CHAIN LINK FENCE LF $21.50 175 0 $0.00 0.00 $0.00 60 SALVAGE AND REINSTALL WOOD PRIVACY FENCE LF $37.63 325 0 $0.00 0.00 $0.00 61 SALVAGE AND REINSTALL FENCE - OTHER LF $43.00 40 0 $0.00 0.00 $0.00 62 SALVAGE AND REINSTALL SIGN EA $182.75 30 0 $0.00 0.00 $0.00 63 STREET SWEEPER WITH PICKUP BROOM HR $145.00 50 13.75 $1,993.75 112.00 $16,240.00 64 REMOVE BITUMINOUS PAVEMENT SY $1.26 11000 0 $0.00 10,245.50 $12,909.33 65 CONCRETE PAVEMENT REPLACEMENT - SPECIAL SF $19.39 540 100 $1,939.00 241.00 $4,672.99 66 MILL BITUMINOUS PAVEMENT -2" DEPTH SY $1.51 7400 0 $0.00 0.00 $0.00 67 REMOVE BITUMINOUS DRIVEWAY SY $5.25 300 0 $0.00 166.00 $871.50 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date 68 REMOVE CONCRETE DRIVEWAY OR APRON SY $7.50 400 398 $2,985.00 677.50 $5,081.25 69 REMOVE AND REPLACE CONCRETE CURB & GUTTER LF $32.12 400 593 $19,047.16 632.00 $20,299.84 70 SAWING BITUMINOUS PAVEMENT LF $4.75 350 $0.00 0.00 $0.00 71 REMOVE SIDEWALK SF $0.95 3000 200 $190.00 2,942.50 $2,795.38 72 REMOVE CONCRETE CURB & GUTTER LF $2.65 700 10 $26.50 607.00 $1,608.55 73 COMMON EXCAVATION (P) CY $21.33 8800 0 $0.00 9,100.00 $194,103.00 74 COMMON EXCAVATION - ALLEYS (P) CY $30.95 1500 0 $0.00 0.00 $0.00 75 SUBGRADE EXCAVATION (EV) CY $23.33 500 0 $0.00 0.00 $0.00 76 GEOTEXTILE FABRIC SY $1.98 13000 0 $0.00 11,869.00 $23,500.62 77 SELECT GRANULAR BORROW (MODIFIED) TN $16.63 9200 0 $0.00 9,037.63 $150,295.79 78 AGGREGATE BASE, CLASS 5 TN $17.69 7100 126.09 $2,230.53 4,935.19 $87,303.51 79 BITUMINOUS MATERIAL FOR TACK COAT GAL $1.08 900 165 $178.20 165.00 $178.20 80 BITUMINOUS TRAIL PATCHING SF $7.99 250 160 $1,278.40 160.00 $1,278.40 81 TYPE SP 9.5 WEARING COURSE MIXTURE (2,B) TN $70.95 1900 0 $0.00 0.00 $0.00 82 TYPE SP 9.5 WEARING COURSE MIXTURE FOR ALLEYS (2,B) TN $86.00 150 0 $0.00 0.00 $0.00 83 TYPE SP 12.5 O COURSEURSE MIXTURE URE C (2,B) TN $68.26 1600 1487.08 $101,508.08 1,487.08 $101,508.08 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date 84 FULL DEPTH ROADWAY PATCHING - ROSELAWN SY $86.40 400 387 $33,436.80 387.00 $33,436.80 85 BITUMINOUS PAVEMENT PATCHING - ROSELAWN SY $53.75 400 0 $0.00 0.00 $0.00 86 8618 CONCRETE CURB & GUTTER LF $13.81 5300 5163 $71,301.03 5,163.00 $71,301.03 87 4" DRAINTILE LF $9.67 5200 464 $4,486.88 5,074.00 $49,065.58 88 4" CONCRETE WALK SF $6.07 1750 1508 $9,153.56 1,508.00 $9,153.56 89 MODULAR BLOCK RETAINING WALL SF $31.71 300 0 $0.00 0.00 $0.00 90 TYPE SP 9.5 BITUMINOUS MIXTURE FOR DRIVEWAYS (2,B) TN $193.50 100 0 $0.00 0.00 $0.00 91 6" CONCRETE DRIVEWAY APRON SF $6.83 4000 3566 $24,355.78 3,566.00 $24,355.78 92 7" CONCRETE DRIVEWAY APRON SF $7.42 1200 1776.6 $13,182.37 1,776.60 $13,182.37 93 6" CONCRETE PEDESTRIAN CURB RAMP SF $10.48 260 0 $0.00 0.00 $0.00 94 TRUNCATED DOME SURFACE SF $64.50 20 0 $0.00 0.00 $0.00 95 SALVAGE HANDHOLE EA $989.00 2 0 $0.00 0.00 $0.00 96 INSTALL SALVAGED HANDHOLE EA $1,064.50 2 0 $0.00 0.00 $0.00 97 PREFORMED RIGID PVC CONDUIT LOOP DETECTOR 6' X 6' EA $1,612.50 3 0 $0.00 0.00 $0.00 98 PREFORMED RIGID PVC CONDUIT LOOP DETECTOR 6' X 12' EA $1,935.00 2 0 $0.00 0.00 $0.00 99 HANDHOLE EA $2,683.20 1 0 $0.00 0.00 $0.00 100 1.5" NON - METALLIC CONDUIT LF $13.55 80 0 $0.00 0.00 $0.00 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 4 193804608 Project Item Status Line Item Units Unit Price Contract Quantity Quantity This Request for Payment Amount This Request for Payment Quantity To Date Amount To Date 101 DECIDUOUS TREE 6' HT B&B EA $376.25 15 0 $0.00 0.00 $0.00 102 TOPSOIL BORROW (LV) CY $30.10 1500 0 $0.00 0.00 $0.00 103 SOD SY $4.52 9000 0 $0.00 0.00 $0.00 104 METAL FENCE LF $38.43 50 0 $0.00 0.00 $0.00 105 LANDSCAPE FUND LS $12,000.00 1 0 $0.00 0.00 $0.00 106 4" DOUBLE YELLOW LINE - PAINT LF $0.49 4200 0 $0.00 0.00 $0.00 107 4" SOLID WHITE LINE - PAINT LF $0.25 8400 0 $0.00 0.00 $0.00 108 24" SOLID WHITE LINE - PAINT LF $8.06 50 0 $0.00 0.00 $0.00 Totals For PART 5: ROADWAY/ALLEY: $294,182.79 $843,247.21 Project Totals: $296,232.45 $1,720,449.17 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date September 10, 2019 ITEM NUMBER September Farmers Market STAFF INITIAL Jim APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Staff is asking the city council to consider approving the attached performance agreement with Dawn Tanner & Adam Granger for music at a cost of $200. Here's the promo. Farmers Market & Entertainment Third Thursdays 4-7 p.m. September 19: Dawn Tanner & Adam Granger Dawn Tanner and Adam Granger play original songs, folk covers, and instrumental tunes. Dawn plays with a range of bands in St. Paul and is working on her third CD. Adam is known for his solo work and years playing as part of the Prairie Home Companion crew. Dawn is also a guitar student of Adam's, and he is the source of the flashy guitar work on all three of her albums. OPTIONS: Approve by adopting the consent agenda or remove for discussion. STAFF RECOMMENDATION: By approving the consent agenda, the city council is approving the performance agreement with Dawn Tanner & Adam Granger. City of Lauderdale Performance Agreement Event: Farmers Market Date & Time: Thursday, September 19, 2019 from 4-7 p.m. Location: Lauderdale Community Park, 1885 Fulham Street Performance Time: 5:00-7:00 p.m. ARTIST or GROUP INFORMATION Artist or Group Name: Dawn Tanner/Silver Lining Artist/Group Leader: Dawn Tanner Daytime Phone: Cell Phone: 612-859-2925 Email Address: tann0042@umn.edu; www.DawnTannerMusic.com Website Address (if applicable): http://www.silverliningmusic.com/ # Chairs Needed: 2 PAYMENT INFORMATION Performance Fee: $200.00 Name & Address for Payment of Fee: Dawn Tanner 2040 Como Ave, Unit 103 St Paul, MN 55108 PERFORMANCE PROVISIONS 1) The Artist or Group is considered an independent contractor and is responsible for all appropriate insurance, income taxes, and the licensed use of any or all copyright music performed. 2) The Artist or Group understands the City does not hold a public performance license, thus the artist agrees not to play music registered with ASCAP, BMI, SESAC, or any other licensing entity. 3) The Artist or Group will supply their own sound system and the following items as needed: music stands, stage etc. 4) The City will provide chairs, electricity and an extension cord. 5) Cancellation/Inclement Weather Policy: • If the performance is cancelled by the City before Noon the day of the performance, the City will pay 50% of the agreed performance fee as compensation. • If the performance is cancelled by the City after Noon the day of the performance, the City will pay 100% of the agreed performance fee as compensation. 6) Sale of promotional merchandise is allowed at the concert site. 7) Payment Information: The City will make every effort to present payment to the Artist or Group the day of the performance, but may mail payment within 30 days after performance date. 8) Indemnification: The Artist or Group agrees to defend and indemnify the City, and its employees, officials, volunteers and agents from and against all claims, actions, damages, losses and expenses arising out of the Artist or Group's performance or failure to perform its duties under this Agreement. Signature of Artist/Group Leader: Z a-ut /V - Date: 8/14/19 Mayor Date City Administrator Date LAUDERDALE COUNCIL ACTION FORM ACTION REQUESTED Consent MEETING DATE September 10, 2019 ITEM NUMBER Conditional Use Permit Application for Lauderdale BP Presentation Public Hearing X Discussion X STAFF INITIAL Jim Action X Resolution APPROVED BY ADMINISTRATOR Work session DESCRIPTION OF ISSUIJ AND PAST COUNCIL ACTION: See attached memo and comments received from a neighboring homeowner. Other concerns that came up at the previous meeting included: • Reinstalling a fence along the alley. • Screening & enclosing the dumpster • Limiting the hours of operation to 6 or 7 p.m. OPTIONS: 1) Deny the conditional use permit application, stating the rationale for denial. 2) Approve the conditional use permit application as presented. 3) Approve the conditional use permit application with conditions, as deemed necessary. STAFF RECOMMENDATION: COUNCIL ACTION: MEMO DATE: SEPTEMBER 10, 2019 TO: HONORABLE MAYOR AND COUNCIL FROM: JIM BOWNIK, ASSISTANT TO THE CITY ADMINISTRATOR RE: CONDITIONAL USE PERMIT REQUEST FOR 2421 LARPENTEUR AVE BACKGROUND Proposal: The applicant is proposing to reopen three service bays for automobile service and repair at the Lauderdale BP. Applicant: Scott Weber, 201 W. Co. Rd. E-2, New Brighton, MN 55112 Owner: Tony Rammer, 201 W. Co. Rd. E-2, New Brighton, MN 55112 ❖ Attached is the conditional use permit application. REQUIREMENTS FOR APPROVAL OF A CONDITIONAL USE PERMIT Title 10-12-4 & 10-12-5 of the City Code allows the City Council to consider the following for the approval of a conditional use permit: 1) Does the use conform to the B-1 Community Business District? 2) Will the use provide a harmonious relationship with adjacent properties? 3) Is the visual impression & environment of the use consistent with the district? 4) Does the use organize vehicular access & parking in a way that minimizes traffic congestion in the district? 5) Does the use promote the objectives of Title 10 of the City Code: Zoning, and the Land Use & Tax Base section of the Lauderdale Comprehensive Plan? 6) Does the use comply with the following performance standards? a. Fire Protection. b. Electrical Disturbance. c. Noise. d. Vibrations. e. Odors. f. Air Pollution. g. Glare. h. Erosion. i. Water Pollution. STAFF FINDINGS & REVIEW 1) Does the use conform to the B-1 Community Business District? The use conforms in that the business has three service bays that used to be open and the use is allowed by city code with a conditional use permit. 2) Will the use provide a harmonious relationship with adjacent properties? The business currently operates as a gas station, convenience store and car wash. Reopening the service bays will mean more traffic and noise. Thus, a fence needs to be reinstalled on the north or south side of the alley to provide screening from adjacent residential properties. 3) Is the visual impression & environment of the use consistent with the district? The visual impression and environment of the site should not change significantly with the opening of the three service bays. The applicants are planning to move the garbage and recycling dumpsters to the northwest corner of the property as well as enclose and screen them. 4) Does the use organize vehicular access & parking in a way that minimizes traffic congestion in the district? The applicants have indicated seventeen on-site parking spots. The ordinance requires fourteen spaces (four per service bay and two for retail). 5) Does the use promote the objectives of Title 10 of the City Code: Zoning, and the Land Use & Tax Base section of the Lauderdale Comprehensive Plan? The use appears to promote these objectives by encouraging development and/or redevelopment of commercial and industrial properties for the purpose of increasing tax base. 6) Does the use comply with the following performance standards? a. Fire Protection. b. Electrical Disturbance. c. Noise. d. Vibrations. e. Odors. f. Air Pollution. g. Glare. h. Erosion. I. Water Pollution. + The above performance standards are addressed by the applicant in the attached letter dated June 19, 2019. SITE PLAN ❖ Attached is a survey of the property and a site plan that shows, among other things, defined parking spaces. PUBLIC HEARING FOR THE CONDITIONAL USE PERMIT REQUEST On August 2, 2019 & again on August 20, 2019 property owners within 350 feet from the perimeter of the subject property were sent notice of tonight's public hearing. A Public Notice was also published in the August 27, 2019 edition of the Roseville Review. CITY COUNCIL ACTION REQUESTED The requested action is to approve the reopening of three service bays at 2421 Larpenteur Avenue with the following conditions: 1) The applicant shall construct a fence along the alley for screening adjacent residential properties; 2) The applicant shall enclose and screen the garbage and recycling dumpsters; 3) Any other conditions required by the City Council. oh/ LAND USE APPLICATION Fee Escrow Type of Request 5100 S 0 S150 S 0 $200 $ 0 5500 $1,000 S500 S1,000 S500 $1,000 Lot Consolidation/Division Variance Conditional Use Zoning Amendment Subdivision PUD Applicant Information Name: S'CCrA Address: 20.` C.,), CO. REE C, S, Z: Phone: 0(.4)— Email: --.Email: SC.ot 4'I r �, g ti , C Signature: MAIN 651792-7650 Date: ( ny� Description of Request e r. ' e. g 'e'a if, -T-rte. -- - 1 „Ler fffi +(f es /✓ Owner Information(ifdifferent) P Name: tui ._.. Address: e1��{��f_,C�{,�%�E�-A�_ C, S, Z: kJ 1 -� LiTt(S1 �3 , 1 '3C11).-- Phone: 31).--Phone: Email: TI -0401) @ o i i. 2$ Co S ure: By signing above, the applicant agrees to pay the application fee and deposit an escrow fee to cover the city's consultants' costs associated with reviewing the associated request. Prior to having the request considered by the city, the applicant must deposit an escrow fee in an amount that is estimated to cover the city's consultants' costs as determined by the city administrator. If the city's consultants' costs exceed the initial escrow deposited by the applicant, an additional escrow fee will be required to cover the additional costs. The city shall use the applicant's fees to cover the city's actual consultants' costs in reviewing the request regardless of the city's action on the applicant's request. If the applicant's escrow fees exceed the city's actual consultants' costs for reviewing the request, the remaining escrow fees shall be refunded to the applicant. Review Timeline: All applications, other than concept plans, must be complete before being formally reviewed. Minnesota Statute provides "i 5 days to determine the application's completeness. Completeness depends on whether or not the checklist items are fulfilled. Checklist: Please review the checklist for the type of application you are applying for. For Office Use Only PIN#: Date of Complete Application: Amount Paid: (7 Receipt #: /1-/33 Escrow Fee Paid: - Receipt • Date Es9rpm Returned: PC Recommendation: approve/deny) Meeting Date: Public Hearing Date: CC Action: (approved/denied) Meeting Date: Conditions? ., Verizon 1";" 125 PM 45% El Liuile Survey Lauderdale.pdf t _ _ 0 - swAr.rb. ' - i3JIsSt1fl3 sl i. Id , _ t !-; . p....• - , ,c... 019f I 3 ..Z0.91.00 S • .,.. ' i !,te • Z''' .....,,....-:-. 0 , • ,1 : ' .... '. I — '1 ..... 1 1 ? ` 0 • 4 • (../) --•, ,:',- ' 7,-: •- •. ''.7, .-- - tn e 1 7 i • --- ,--.. - 11.1 - '.7;,,,, • - .:-., 5• i ''.-:'" en 7:7. .,--. 3 ---`"" - 4,'LL;) >— ii '; ' urr177-‘7-'--7--t: — • • ,..-1 • . „„,...1,' _ .....----1.---- ' - Z CI . Dr • / •_,„ r I,, r , - r„, — 7 —.77.c.--"--1---. 1.1.1 m - i i ;14 'I .. 00-1 LJ 1 Z -J -4, < ..-• ;.. L.L....... 3 PLLOO S >. < - ' ...s c.: . -14-it ...T.1 O .". ts. t 8 0 - c. ' tz , ,,, •• • , _.:1 ' 721 - La - ' - . .' 1.1.,::", . 1 ,,.. - ' , '-• • . 0 ..- .., 00 r E , , 1 I ' ' . _ ,,i 1 . jii. r ' ,. , 0 , .1 - ' : t P.';g- 4i '.^ 36 1 (...) r < ,I. t. ', Csl po. tc w ,I. 61.1 ''.- . L-1". , r ,'`.-,:-.,.-7,,,"..-4_,: •—•,-,1_! :1—, : • z ' f• •14, r s,, 1- *',1 LI' ., (2), 4_,•...I r E I •:1 ;.'s Z. Or4N./ 6,7,14 itf' • Fi-`t•`,E1.• • , • L•i r • ac tr 0 oit '` • t 4%.}.5111, IllartIVOS - (SPIC I .41pi....,- ,1,13-ft-ft-•Z Mime( smain• En t BP - Google Maps w 0 0 4. its Divx C} ? ^ ,1 1 t 1;W;iz, https://www.googie.com/maps/p!ace/BP/@44.9919817; 93.2028955'49m/data=!3m1!1e3!4m5!3m4!1s0xd:0xb92675a6c731ceb3!8m2!3d44.9919017!4d-93.2029493 Scott Weber Lauderdale BP 2421 Larpenteur Ave W Lauderdale, MN 55113 06-19-2019 Jim Bownik Assistant to: the City Administrator City of Lauderdale 1891 Walnut Street Lauderdale, MN 55113 Dear Jim Bownik: Here is a list of answers to the questions that you requested. 1 have also attached a map of the location with the proposed parking spaces needed. • Hours of operation will be Monday through Friday 7am until '8pin and Saturdays 8am until Spm. ® All 3 service bays will be operated by our employees. • I have all the proposed parking spaces plotted out on the attached diagram. • There will be no storage of supplies outside of the building. • The fence on the west side of the building will be repaired and painted and a fence in the back of the building will be built to code or a variance will be applied for if necessary. • We will contract with a fire extinguisher company to. get the correct size and amount of fire extinguishers. for the auto repair shop. We will also store and mark any flammable materials according to safety regulations. • Electrical disturbances should not be an issue as the biggest electrical equipment we will use is already being used at the location, ( Air Compressor ) • Noise will be kept to a minimum. Most air tools will be used inside ofthe building as. to snuffle the noise. • Vibrations will not be an issue as we will not be operating any'equipment large enough to cause vibrations,. • Odors and air pollution will not change at the location. All automobiles in for repairs have catalytic converters to keep the emissions to. a minimum. • We will not be adding any equipment that will cause • any problems with glare or erosion. • All waste batteries and waste oils and fluids will be recycled according to EPA regulations. Jim Bownik 06-19-2019 Page 2 We have already contracted with a landscaping, company to clean up the landscape and weeds around the building. Also, parking lot repairs will be done along with sealing and striping the lot. The fence and building repairs along with painting will be happening in the next few weeks. Sincerely, Scott W Weber General Manager Heather Butkowski From: Sent: To: Subject: Paavo T <ptaipale@gmail.com> Thursday, August 8, 2019 4:00 PM Heather Butkowski BP improvement concerns Caution: This email originated outside our organization; please use caution. Hi Heather, I am not opposed to the improvements proposed to the BP Station but I do have a few concerns. A fence on the north side of the gas station would be great to separate the business part of Lauderdale and the residential part of Lauderdale. The concern is that with recycling and garbage truck traffic turning from the south in the alley to east or west and from east or west, north into the alley. This is already a very tight corner and with a fence, some vehicles may not be able to make the turn as I often see large vehicles struggle. You will see from the photos attached that in the past these large vehicles have caused damage to my property including the garage and the pavement because of the tight turn. Add to this, piles of snow during the winter. The northwest corner of the BP parking lot is where a lot of snow goes. Both snow from the BP lot and also snow plowed from the alley. Where will all the snow go if there is a fence on the BP north lot line? In summary - I am not opposed to improvements or a fence on the north side of the BP, in fact it would likely make my yard more quiet and reduce the amount of trash that blows into my yard from the BP (receipts, wrappers and chip bags are constantly found in my yard) I am concerned about where snow will be plowed in the winter if there is a fence built. I am concerned about the tighter space it will create for the garbage and recycling trucks that already struggle to turn in the confined space of the alley. And the possibility for more damage to my property. I hope solutions can be found. Heather Rutkowski From: Sent: To: Subject: Attachments: Paavo T <ptaipale@gmail.com> Friday, August 9, 2019 8:51 AM Heather Butkowski Re: BP improvement concerns image002jpg;image001jpg;image003jpg;IMG_20190809_084935jpg Caution: This email originated outside our organization; please use caution. Hi Heather, I just witnessed a big truck run over the post on the corner of my lot as it stuggled to turn from south to west in the alley. They had to have heard me yelling but did not stop! It may have been Walters. It had a big green bin on the side of the box truck. May have been delivering bins. Also the post trying to protect my driveway and keep people away from hitting the garage is 10 or so feet from my south lot line. I attached another picture below showing where the post is. Damage to siding from garbage and recycling trucks 2 Damage to pavement from garbage and recycling vehicles Paavo Taipale 1698 Malvern St Lauderdale ptaipale@gmail.com 651-210-5281 3 Jim Bownik From: Amy Feely <amyeppen@hotmail.com> Sent: Tuesday, August 27, 2019 10:13 PM To: Jim Bownik Subject: Lauderdale BP Caution: This email originated outside our organization; please use caution. Jim, Thank you for the notifications about the BP station's proposals to reopen the service bays. I own the home at 1695 Malvern. I wanted to let you know that I don't have any issue with it. I also checked with my renter, who has lived there for 9 1/2 years and she's ok with it also. I actually think it will be a good thing. Hopefully clean up the area a little and be good for the community. Thanks again for letting us have input. Best wishes to the BP business! Amy Feely 1 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session Meeting Date September 10, 2019 ITEM NUMBER STAFF INITIAL 2020 Budget and Levy APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Included with this memo are reports distributed by Ramsey County. Increases in homes values were significant across the County. Lauderdale's median home value will increase by 5.8% for 2020. A median valued home for tax purposes in 2020 is $218,300 compared to $206,300 for 2019. The County is planning for a 4.75% levy increase which will result in a 2.2% impact for Lauderdale property owners (see "page 26"). If the City does not in- crease its levy, homeowners of median valued homes will experience a $61 property tax increase. Since the last meeting, staff refined the budget further and the total levy would need to be increased by $35,510 (4.4%) to balance the General Fund budget (a 5.5% local property tax increase). Among the notable expenses are public safety, up $32,152 and $15,000 to re- write the zoning ordinance. As the City's overall market value went up considerably over 2019, the proposed levy in- crease results in only a slight increase in the tax rate. As we discuss each year, with the loss of the Homestead Market Value Credit in 2011, the State is no longer making up the differ- ence in taxes between homesteaded and non -homesteaded properties. Instead, the "market value exclusion" homesteaded properties receive creates a shuffling of values within the City. Trends in property values between the classes determines the winners and losers. The County prepared a slide on this see "page 35." The proposed tax impact summary shows that the 5.5% levy increase would result in a $39.79 property tax impact on a median value home. If someone's home value stayed ex- actly the same, they would see little city property tax increase. With the proposed $61 dol- lar increase a median value home would be looking at a $101 property tax increase in addi- tion to any increases by the school district, et al. Staff will present the materials in greater detail at the meeting. Please call staff in advance if you have questions. Charges for Services 0.8% Intergovernmental Revenue 37.0% Revenues CITY OF LAUDERDALE ADOPTED 2020 BUDGET REVENUES Fines & Forfeits 1.8%_ Miscellaneous Revenue 0.7% Permits & Licenses 2.7% Taxes $ 845,614 Permits & Licenses $ 40,650 Intergovernmental Revenue $ 549,070 Charges for Services $ 12,350 Fines & Forfeits $ 27,000 Miscellaneous Revenue $ 10,000 f Taxes 57.0% CITY OF LAUDERDALE GENERAL FUND REVENUES 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-00000-410-31010 CURRENT AD VALOREM TAXES $ 629,369 $ 670,231 $ 707,094 101-00000-410-31020 DELINQUENT AD VALOREM TAXES $ 2,317 $ $ - 101-00000-410-31400 FISCAL DISPARITIES $ 131,165 $ 139,873 $ 138,520 101-00000-410-31055 EXCESS TAX INCREMENT $ - $ $ - 101-00000-410-31900 PENALTIES AND INTEREST TAXES $ 6 $ $ - TAXES $ 762,857 $ 810,104 $ 845,614 101-00000-410-32110 LIQUOR LICENSES $ 300 $ 150 $ 150 101-00000-410-32180 TOBACCO LICENSES $ 600 $ 400 $ 400 101-00000-410-32190 OTHER BUSINESS LICENSES $ 1,975 $ 2,000 $ 2,000 101-00000-410-32192 HVAC CONTRACTOR LICENSES $ 1,750 $ 1,200 $ 1,500 101-00000-410-32240 ANIMAL LICENSES $ 170 $ 100 $ 100 101-00000-420-32210 BUILDING PERMITS $ 27,382 $ 20,000 $ 25,000 101-00000-420-32230 PLUMBING & HEATING PERMITS $ 8,701 $ 8,000 $ 8,000 101-00000-420-32270 RENTAL HOUSING LICENSES $ 3,581 $ 4,000 $ 3,500 101-00000-430-32261 EXCAVATING PERMITS $ - $ $ - PERMITS & LICENSES $ 44,459 $ 35,850 $ 40,650 101-00000-410-33401 LOCAL GOVERNMENT AID $ 539,562 $ 539,622 $ 547,872 101-00000-410-33422 OTHER STATE GRANTS & AIDS $ 1,198 $ 1,198 $ 1,198 101-00000-410-33423 OTHER GRANTS & AIDS $ - $ $ - INTERGOVERNMENTAL REVENUE $ 540,760 $ 540,820 $ 549,070 101-00000-410-34101 CITY HALL RENT $ 5,230 $ 4,500 $ 4,750 101-00000-410-34103 ZONING & SUBDIVISION FEES $ 1,050 $ 1,000 $ 1,000 101-00000-420-34104 PLAN REVIEW FEES $ 5,770 $ 5,000 $ 5,000 101-00000-410-34105 SALE OF MAPS & PUBLICATIONS $ 17 $ $ - 101-00000-410-34108 ADMINISTRATIVE FEES $ 3,200 $ - $ - 101-00000-420-34202 SPECIAL FIRE PROTECTION SERVICES $ 1,833 $ 600 $ 1,000 101-00000-420-34206 MOWING & GARBAGE CLEANUP $ - $ - $ - 101-00000-430-34303 SNOW REMOVAL CHARGES $ - $ - $ - 101-00000-450-34780 PARK SHELTER FEES $ 145 $ 300 $ 200 101-00000-450-34920 MERCHANDISE SALES $ 1,386 $ 400 $ 400 CHARGES FOR SERVICES $ 18,630 $ 11,800 $ 12,350 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-00000-420-35101 COURT FINES & ADMINISTRATIVE PENALTIES $ 25,488 $ 30,000 $ 27,000 101-00000-420-35200 FORFEITED & SEIZED ASSETS $ - $ $ - FINES & FORFEITS $ 25,488 $ 30,000 $ 27,000 101-00000-410-36101 SPECIAL ASSESSMENTS - COUNTY $ 3,603 $ $ - 101-00000-410-36102 PENALTIES & INTEREST $ 311 $ $ 101-00000-410-36200 OTHER MISCELLEANOUS REVENUE $ 2,675 $ - $ 101-00000-410-36210 INTEREST ON INVESTMENTS $ 267 $ 6,000 $ 6,000 101-00000-410-36215 OTHER FEES (CREDIT CARD) $ - $ 500 $ 500 101-00000-410-36230 CONTRIBUTIONS & DONATIONS (NON COMM E $ 1,440 $ - $ 101-00000-450-36230 CONTRIBUTIONS & DONATIONS (COMM EVENT $ 942 $ 2,500 $ 2,500 101-00000-420-36260 SURCHARGES COLLECTED $ 1,554 $ 1,000 $ 1,000 MISCELLANEOUS REVENUE $ 10,792 $ 10,000 $ 10,000 101-00000-410-39101 SALE OF CAPITAL ASSETS $ - $ - $ 101-00000-410-39200 TRANSFER IN $ 4,005 $ - $ OTHER SOURCES $ 4,005 $ - $ TOTAL GENERAL FUND REVENUE $ 1,406,990 $ 1,438,574 $ 1,484,684 REVENUES OVER/UNDER EXPENDITURES $ - $ (750) $ (0) FUND BALANCE - January 1 FUND BALANCE - December 31 $ 758,551 $ 780,967 $ 780,217 $ 780,967 $ 780,217 $ 780,217 CITY OF LAUDERDALE ADOPTED 2020 BUDGET EXPENDITURES Economic Development... Contingency .5% Parks & Recreation... Public Works 7.1% Expenditures Legislative City Administration Elections Public Safety Legal General Government Buildings Public Works Planning, Zoning, Inspections Street Lighting Building Inspections Parks & Recreation Contingency Transfer Economic Development $ 26,423 $ 235,810 $ 24,930 $ 796,463 $ 28,500 $ 34,400 $ 100,148 $ 37,427 $ 6,000 $ 50,082 $ 93,501 $ 8,000 $ 38,000 $ 5,000 Public Safety 57.0% General Government 26.1% CITY OF LAUDERDALE GENERAL FUND EXPENSE SUMMARY 2020 2018 2019 2020 Department Number Title Actual Adopted Proposed 41110 LEGISLATIVE $ 24,927 $ 27,802 $ 26,423 41320 CITY ADMINISTRATION $ 220,697 $ 235,602 $ 235,810 41410 ELECTIONS $ 21,741 $ 17,957 $ 24,930 41610 LEGAL $ 35,786 $ 26,500 $ 28,500 41910 PLANNING $ 61,627 $ 38,038 $ 37,427 41940 GENERAL GOVERNMENT BUILDINGS $ 34,830 $ 29,500 $ 34,400 GENERAL GOVERNMENT $ 399,607 $ 375,399 $ 387,490 42100 PUBLIC SAFETY $ 744,247 $ 764,311 $ 796,463 42400 BUILDING INSPECTIONS $ 31,037 $ 48,162 $ 50,082 PUBLIC SAFETY $ 775,284 $ 812,473 $ 846,545 43121 PUBLIC WORKS $ 119,479 $ 93,630 $ 100,148 43160 STREET LIGHTING $ 5,756 $ 7,000 $ 6,000 PUBLIC WORKS $ 125,235 $ 100,630 $ 106,148 45200 PARKS & RECREATION $ 88,107 $ 92,822 $ 93,501 46500 ECONOMIC DEVELOPMENT $ 7,710 $ 10,000 $ 5,000 49200 MISCELLANEOUS UNALLOCATED EXPENSES $ - $ 10,000 $ 8,000 49300 OTHER FINANCING USES $ 38,000 $ 38,000 $ 38,000 OTHER $ 133,817 $ 150,822 $ 144,501 TOTAL EXPENDITURES $ 1,433,943 $ 1,439,324 $ 1,484,684 CITY OF LAUDERDALE LEGISLATIVE 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-41110-410-41030 PART TIME EMPLOYEES $ 16,500 $ 16,500 $ 16,500 101-41110-410-41220 FICA $ 1,023 $ 1,023 $ 1,023 101-41110-410-41225 MEDICARE $ 240 $ 239 $ 239 101-41110-410-41510 WORKERS COMPENSATION INSURANCE $ 39 $ 40 $ 41 PERSONNEL $ 17,802 $ 17,802 $ 17,803 101-41110-410-42010 OFFICE SUPPLIES $ - $ - $ 101-41110-410-42110 GENERAL SUPPLIES $ $ 50 $ 50 101-41110-410-42115 MEETINGS $ $ 200 $ 200 101-41110-410-42410 MINOR TOOLS & EQUIPMENT $ $ - $ SUPPLIES $ $ 250 $ 250 101-41110-410-43140 TRAINING & EDUCATION $ 1,268 $ 2,500 $ 2,000 101-41110-410-43310 TRAVEL EXPENSE $ 1,321 $ 1,200 $ 1,300 101-41110-410-43510 LEGAL NOTICES & PUBLISHING $ 210 $ 1,300 $ 500 101-41110-410-43610 INSURANCE & BONDS $ 258 $ 250 $ 270 101-41110-410-44330 DUES & SUBSCRIPTIONS $ 4,068 $ 4,500 $ 4,300 OTHER SERVICES & CHARGES $ 7,125 $ 9,750 $ 8,370 101-41110-410-45700 OFFICE FURNITURE & EQUIPMENT CAPITAL OUTLAY TOTAL EXPENDITURES $ 24,927 $ 27,802 $ 26,423 NOTES: Dues include Metro Cities, League of Minnesota Cities, Mayor's Association and Suburban Rate Authority CITY OF LAUDERDALE CITY ADMINISTRATION 2020 Account Number 101-41320-410-41010 101-41320-410-41020 101-41320-410-41040 101-41320-410-41210 101-41320-410-41220 101-41320-410-41225 101-41320-410-41250 101-41320-410-41310 101-41320-410-41320 101-41320-410-41330 101-41320-410-41340 101-41320-410-41420 101-41320-410-41510 101-41320-410-42010 101-41320-410-42020 101-41320-410-42030 101-41320-410-42110 101-41320-410-42115 101-41320-410-42410 101-41320-410-42420 101-41320-410-43030 101-41320-410-43090 101-41320-410-43140 101-41320-410-43220 101-41320-410-43250 101-41320-410-43310 101-41320-410-43510 101-41320-410-43610 101-41320-410-44040 101-41320-410-44160 101-41320-410-44325 101-41320-410-44330 101-41320-410-44370 101-41320-410-45700 TOTAL EXPENDITURES Account Description FULL TIME EMPLOYEES OVERTIME TEMPORARY EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE UNEMPLOYMENT WORKERS COMPENSATION INSURANCE PERSONNEL OFFICE SUPPLIES COMPUTER SUPPLIES PRINTED FORMS GENERAL SUPPLIES MEETINGS MINOR EQUIPMENT & TOOLS MINOR COMPUTER EQUIPMENT SUPPLIES AUDITING & ACCOUNTING SERVICES EXPERT & PROFESSIONAL SERVICES TRAINING & EDUCATION POSTAGE OTHER COMMUNICATIONS TRAVEL EXPENSE LEGAL NOTICES & PUBLISHING INSURANCE & BONDS VEHICLE/EQUIPMENT REPAIRS RENTS & LEASES BANK FEES & CHARGES DUES & SUBSCRIPTIONS MISCELLANEOUS CHARGES OTHER SERVICES & CHARGES OFFICE EQUIPMENT & FURNITURE CAPITAL OUTLAY 2018 2019 2020 Actual Adopted Proposed $ 127,488 $ 128,436 $ 133,017 $ - $ - $ $ $ - $ $ 9,467 $ 9,633 $ 9,976 $ 7,987 $ 7,963 $ 8,247 $ 1,868 $ 1,862 $ 1,929 $ 1,539 $ 525 $ 1,700 $ 16,860 $ 17,706 $ 17,417 $ 307 $ 400 $ 350 $ 841 $ 850 $ 860 $ 736 $ 700 $ 800 $ $ - $ - $ 991 $ 1,027 $ 1,064 $ 168,083 $ 169,102 $ 175,360 $ 645 $ 800 $ 700 $ 652 $ 500 $ 650 $ 2,195 $ 4,500 $ 2,500 $ 659 $ 200 $ 700 $ 20 $ - $ - $ - $ - $ - $ 565 $ 1,500 $ 500 $ 4,736 $ 7,500 $ 5,050 $ 12,810 $ 16,000 $ 14,000 $ 16,032 $ 16,000 $ 20,000 $ 1,446 $ 3,000 $ 1,700 $ 1,700 $ 4,000 $ 2,000 $ - $ - $ - $ 1,192 $ 1,500 $ 1,500 $ 112 $ 1,300 $ 800 $ 3,142 $ 2,900 $ 3,200 $ - $ $ - $ 2,620 $ 2,700 $ 2,800 $ 2,084 $ 1,500 $ 2,400 $ 5,401 $ 9,500 $ 5,700 $ 1,339 $ 600 $ 1,300 $ 47,878 $ 59,000 $ 55,400 $ 220,697 $ 235,602 $ 235,810 NOTES Dues includes MCFOA, MAMA, MN GFOA, IMCA, MCMA, Press, Notary, RC GIS CITY OF LAUDERDALE ELECTIONS 2020 Account Number 101-41410-410-41010 101-41410-410-41040 101-41410-410-41210 101-41410-410-41220 101-41410-410-41225 101-41410-410-41250 101-41410-410-41310 101-41410-410-41320 101-41410-410-41330 101-41410-410-41340 101-41410-410-41510 101-41410-410-42010 101-41410-410-42110 101-41410-410-42410 101-41410-410-43510 101-41410-410-44370 101-41410-410-45700 Account Description FULL TIME EMPLOYEES TEMPORARY EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL OFFICE SUPPLIES GENERAL SUPPLIES MINOR EQUIPMENT & TOOLS SUPPLIES LEGAL NOTICES PUBLISHING MISCELLANEOUS CHARGES (AB VOTING) OTHER SERVICES & CHARGES OFFICE EQUIPMENT & FURNITURE CAPITAL OUTLAY 2018 2019 2020 Actual Adopted Proposed $ 10,868 $ 11,388 $ 11,891 $ 3,836 $ - $ 5,000 $ 807 $ 854 $ 892 $ 681 $ 706 $ 737 $ 159 $ 165 $ 172 $ 159 $ 50 $ 160 $ 1,625 $ 1,753 $ 1,700 $ 46 $ 50 $ 50 $ 56 $ 50 $ 60 $ 66 $ 50 $ 73 $ 107 $ 91 $ 95 $ 18,409 $ 15,157 $ 20,830 $ 34 $ - $ 100 $ 340 $ 500 $ 500 $ 2,508 $ 2,300 $ 2,500 $ 2,883 $ 2,800 $ 3,100 $ $ $ $ $ 449 $ $ 1,000 $ - $ 449 $ $ 1,000 $ - $ $ - $ TOTAL EXPENDITURES $ 21,741 $ 17,957 $ 24,930 CITY OF LAUDERDALE LEGAL 2020 Account Number 101-41610-410-43040 101-41610-410-43045 Account Description LEGAL SERVICES - CIVIL PROCESS LEGAL SERVICES - PROSECUTION OTHER SERVICES & CHARGES 2018 Actual $ 24,686 $ 11,100 $ 35,786 2019 Adopted $ 15,000 $ 11,500 $ 26,500 2020 Proposed $ 17,000 $ 11,500 $ 28,500 TOTAL EXPENDITURES $ 35,786 $ 26,500 $ 28,500 CITY OF LAUDERDALE PLANNING, ZONING & INSPECTIONS 2020 Account Number 101-41910-410-41010 101-41910-410-41210 100-41910-410-41220 101-41910-410-41225 101-41910-410-41250 101-41910-410-41310 101-41910-410-41320 101-41910-410-41330 101-41910-410-41340 101-41910-410-41510 101-41910-410-42010 101-41910-410-42030 101-41910-410-42110 101-41910-410-43090 101-41910-410-43140 101-41910-410-43220 101-41910-410-43610 101-41910-410-44330 TOTAL EXPENDITURES Account Description FULL TIME EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITIY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL OFFICE SUPPLIES PRINTED FORMS GENERAL SUPPLIES SUPPLIES EXPERT & PROFESSIONAL SERVICES TRAINING & EDUCATION POSTAGE INSURANCE & BONDS DUES AND SUBSCRIPTIONS OTHER SERVICES & CHARGES 2018 2019 2020 Actual Adopted Proposed $ 24,000 $ $ 1,782 $ $ 1,503 $ $ 352 $ $ 347 $ $ 3,963 $ $ 139 $ $ 121 $ $ 142 $ $ 181 $ $ 32,530 $ $ - $ $ $ $ 104 $ 15,639 $ 16,108 1,173 $ 1,208 970 $ 999 227 $ 234 100 $ 200 2,214 $ 2,234 100 $ 100 90 $ 90 100 $ 100 125 $ 129 20,738 $ 21,402 $ 104 $ $ 28,098 $ $ $ $ 416 $ $ 439 $ $ 40 $ $ 28,992 $ $ 61,627 $ 16,500 250 400 150 17,300 15,000 450 425 150 16,025 38,038 $ 37,427 CITY OF LAUDERDALE GENERAL GOVERNMENT BUILDINGS 2020 Account Number 101-41940-410-42110 101-41940-410-42230 101-41940-410-42410 101-41940-410-43090 101-41940-410-43210 101-41940-410-43250 101-41940-410-43610 101-41940-410-43810 101-41940-410-43820 101-41940-410-43830 101-41940-410-43840 101-41940-410-43850 101-41940-410-44010 101-41940-410-44040 101-41940-410-44160 101-41940-410-45700 TOTAL EXPENDITURES Account Description GENERAL SUPPLIES BUILDING REPAIR SUPPLIES MINOR EQUIPMENT & TOOLS SUPPLIES EXPERT & PROFESSIONAL SERVICES TELEPHONE & TELEGRAPH OTHER COMMUNICATIONS (INTERNET) INSURANCE & BONDS ELECTRIC UTILITIES WATER UTILITIES GAS UTILITIES REFUSE DISPOSAL SEWER UTILITIES BUILDING MAINTENANCE VEHICLE/EQUIPMENT REPAIRS RENTS & LEASES OTHER SERVICES & CHARGES OFFICE FURNITURE & EQUIPMENT CAPITAL OUTLAY 2018 Actual $ 1,336 $ $ - $ $ - $ $ 1,336 $ $ $ - $ 2,002 $ 5,789 $ 7,188 $ 4,001 $ 1,284 $ 2,933 $ 6,196 $ - $ 4,102 $ - $ - $ 33,494 $ $ 34,830 2019 Adopted 2020 Proposed 1,500 $ 1,500 - $ $ 1,500 $ 1,500 $ 2,400 $ 2,300 6,000 $ 6,000 4,000 $ 6,500 5,000 $ 4,400 600 $ 900 3,000 $ 3,000 4,500 $ 6,300 - $ 2,500 $ 3,500 - $ 28,000 $ 32,900 $ $ $ 29,500 $ 34,400 CITY OF LAUDERDALE PUBLIC SAFETY 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-42100-420-43100 DISPATCH $ 17,773 $ 15,670 $ 15,192 101-42100-420-43110 POLICE CONTRACT $ 692,768 $ 713,141 $ 747,071 101-42100-420-44370 MISCELLANEOUS CHARGES $ 187 $ 200 $ 200 101-42220-420-43120 FIRE CONTRACT $ 20,444 $ 21,000 $ 21,000 101-42220-420-43125 FIRE CALLS & INSPECTIONS $ 13,075 $ 14,000 $ 13,000 101-42200-420-44370 MISCELLANEOUS CHARGES $ - $ 300 $ - OTHER SERVICES & CHARGES $ 744,247 $ 764,311 $ 796,463 101-42220-420-45400 MACHINERY & EQUIPMENT $ - $ - $ CAPITAL OUTLAY $ $ - $ TOTAL EXPENDITURES $ 744,247 $ 764,311 $ 796,463 CITY OF LAUDERDALE BUILDING INSPECTIONS 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-42400-420-41010 FULL TIME EMPLOYEES $ 18,534 $ 32,517 $ 33,828 101-42400-420-42010 OVERTIME $ 191 $ $ 101-42400-420-41210 PERA $ 1,387 $ 1,742 $ 1,801 101-42400-420-41220 FICA $ 1,328 $ 1,440 $ 1,489 101-42400-420-41225 MEDICARE $ 311 $ 337 $ 348 101-42400-420-41250 DEFERRED COMPENSATION $ 1,953 $ 1,900 $ 2,448 101-42400-420-41310 HEALTH INSURANCE $ 465 $ 2,408 $ 2,000 101-42400-420-41320 DENTAL INSURANCE $ 93 $ 200 $ 200 101-42400-420-41330 LIFE INSURANCE $ 421 $ 600 $ 600 101-42400-420-41340 DISABILITY INSURANCE $ 55 $ 100 $ 200 101-42400-420-41510 WORKERS COMPENSATION INSURANCE $ 823 $ 1,068 $ 1,068 PERSONNEL $ 25,561 $ 42,312 $ 43,982 101-42400-420-42030 PRINTED FORMS $ - $ - $ 101-42400-420-42110 GENERAL SUPPLIES $ - $ - $ SUPPLIES $ - $ $ 101-42400-420-43090 EXPERT & PROFESSIONAL SERVICES $ 2,792 $ 3,000 $ 3,000 101-42400-420-43140 TRAINING & EDUCATION $ $ 600 $ 600 101-42400-420-43220 POSTAGE $ 300 $ 250 $ 300 101-42400-420-43310 TRAVEL EXPENSES $ - $ - $ 101-42400-420-43510 LEGAL NOTICES PUBLISHING $ - $ - $ - 101-42400-420-43610 INSURANCE & BONDS $ 264 $ 400 $ 350 101-42400-420-44330 DUES & SUBSCRIPTIONS $ - $ 100 $ 100 101-42400-420-44370 MISCELLANEOUS CHARGES $ 420 $ 750 $ 750 101-42400-420-44380 BUILDING PERMIT SURCHARGES $ 1,699 $ 750 $ 1,000 OTHER SERVICES & CHARGES $ 5,476 $ 5,850 $ 6,100 TOTAL EXPENDITURES $ 31,037 $ 48,162 $ 50,082 CITY OF LAUDERDALE PUBLIC WORKS 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-43121-430-41010 FULL TIME EMPLOYEES $ 39,619 $ 37,209 $ 35,817 101-43121-430-41020 OVERTIME $ 922 $ - $ 101-43121-430-41040 TEMPORARY EMPLOYEES $ - $ - $ 6,000 101-43121-430-41210 PERA $ 2,778 $ 2,603 $ 3,136 101-43121-430-41220 FICA $ 2,854 $ 2,307 $ 2,593 101-43131-430-41225 MEDICARE $ 667 $ 540 $ 606 101-43121-430-41250 DEFERRED COMPENSATION $ 5,219 $ 5,059 $ 5,300 101-43121-430-41310 HEALTH INSURANCE $ 118 $ - $ 125 101-43121-430-41320 DENTAL INSURANCE $ 107 $ 100 $ 125 101-43121-430-41330 LIFE INSURANCE $ 549 $ 550 $ 379 101-43121-430-41340 DISABILITY INSURANCE $ 175 $ 150 $ 200 101-43121-430-41510 WORKERS COMPENSATION INSURANCE $ 1,647 $ 1,712 $ 1,867 PERSONNEL $ 54,656 $ 50,230 $ 56,148 101-43121-430-42110 GENERAL SUPPLIES $ 1,511 $ 700 $ 1,500 101-43121-430-42120 MOTOR FUELS $ 3,479 $ 2,500 $ 3,500 101-43121-430-42130 LUBRICANTS & ADDITIVES $ 56 $ 150 $ 100 101-43121-430-42160 CHEMICALS & CHEMICAL PRODUCTS $ - $ - $ 101-43121-430-42170 SAFETY EQUIPMENT $ - $ - $ 101-43121-430-42210 VEHICLE/EQUIPMENT PARTS $ 132 $ 500 $ 500 101-43121-430-42220 TIRES $ $ - $ 101-43121-430-42240 STREET MAINTENANCE MATERIALS $ - $ - $ 101-43121-430-42410 MINOR EQUIPMENT & TOOLS $ $ 1,000 $ 500 101-43121-430-42420 MINOR COMPUTER EQUIPMENT $ $ - $ 750 SUPPLIES $ 5,178 $ 4,850 $ 6,850 101-43121-430-43030 ENGINEERING $ 15,063 $ 8,000 $ 7,200 101-43121-430-43090 EXPERT & PROFESSIONAL SERVICES (SNOW) $ 28,044 $ 12,000 $ 17,000 101-43121-430-43095 TREE TRIMMING AND REMOVAL $ 8,250 $ 14,000 $ 9,000 101-43121-430-43140 TRAINING & EDUCATION $ 420 $ 500 $ 500 101-43121-430-43210 TELEPHONE & TELEGRAPH $ - $ $ - 101-43121-430-43310 TRAVEL EXPENSE $ - $ - $ 101-43121-430-43610 INSURANCE & BONDS $ 1,161 $ 2,000 $ 1,400 101-43121-430-44010 BUILDING MAINTENANCE $ - $ - $ 101-43121-430-44040 VEHICLE/EQUIPMENT REPAIRS $ 6,675 $ 2,000 $ 2,000 101-43121-430-44160 RENTS & LEASES $ $ - $ 101-43121-430-44330 DUES & SUBSCRIPTIONS $ - $ - $ 101-43121-430-44390 TAXES & LICENSES $ 32 $ 50 $ 50 OTHER SERVICES & CHARGES $ 59,645 $ 38,550 $ 37,150 101-43121-430-45400 MACHINERY & EQUIPMENT CAPITAL OUTLAY TOTAL EXPENDITURES $ 119,479 $ 93,630 $ 100,148 CITY OF LAUDERDALE STREET LIGHTING 2020 Account Number 101-43160-430-43810 101-43160-430-44040 Account Description ELECTRIC UTILITIES VEHICLE/EQUIPMENT REPAIRS OTHER SERVICES & CHARGES 2018 2019 2020 Actual Adopted Proposed $ 5,756 $ 7,000 $ 6,000 $ $ $ $ 5,756 $ 7,000 $ 6,000 TOTAL EXPENDITURES $ 5,756 $ 7,000 $ 6,000 CITY OF LAUDERDALE PARKS & RECREATION 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-45200-450-41010 FULL TIME EMPLOYEES $ 51,774 $ 57,766 $ 50,419 101-45200-450-41020 OVERTIME $ 1,060 $ - $ 101-45200-450-41040 TEMPORARY EMPLOYEES $ 5,152 $ 6,000 $ 12,000 101-45200-450-41210 PERA $ 3,654 $ 3,657 $ 4,231 101-45200-450-41220 FICA $ 3,925 $ 3,582 $ 3,870 101-45200-450-41225 MEDICARE $ 918 $ 838 $ 905 101-45200-450-41250 DEFERRED COMPENSATION $ 5,233 $ 4,314 $ 5,600 101-45200-450-41310 HEALTH INSURANCE $ 2,626 $ 4,000 $ 3,009 101-45200-450-41320 DENTAL INSURANCE $ 176 $ 175 $ 200 101-45200-450-41330 LIFE INSURANCE $ 350 $ 375 $ 400 101-45200-450-41340 DISABILITY INSURANCE $ 292 $ 250 $ 325 101-45200-450-41420 UNEMPLOYMENT $ $ - $ - 101-45200-450-41510 WORKERS COMPENSATION INSURANCE $ 1,473 $ 1,565 $ 1,542 PERSONNEL $ 76,634 $ 82,522 $ 82,501 101-45200-450-42030 PRINTED FORMS $ $ $ - 101-45200-450-42110 GENERAL SUPPLIES $ 688 $ 500 $ 600 101-45200-450-42115 MEETINGS $ - $ - $ 101-45200-450-42120 MOTOR FUELS $ - $ - $ 101-45200-450-42160 CHEMICALS & CHEMICAL PRODUCTS $ - $ - $ 101-45200-450-42210 VEHICLE/EQUIPMENT PARTS $ - $ $ 101-45200-450-42220 TIRES $ - $ $ - 101-45200-450-42230 BUILDING REPAIR SUPPLIES $ $ - $ 101-45200-450-42410 MINOR EQUIPMENT & TOOLS $ - $ - $ - SUPPLIES $ 688 $ 500 $ 600 101-45200-450-43090 EXPERT & PROFESSIONAL SERVICES $ - $ - $ - 101-45200-450-43130 COMMUNITY EVENTS $ 3,362 $ 3,500 $ 3,500 101-45200-450-43140 TRAINING & EDUCATION $ - $ - $ - 101-45200-450-43210 TELEPHONE & TELEGRAPH $ 24 $ $ - 101-45200-450-43310 TRAVEL EXPENSE $ $ - $ - 101-45200-450-43610 INSURANCE & BONDS $ 786 $ 800 $ 800 101-45200-450-43810 ELECTRIC UTILITIES $ 503 $ 700 $ 600 101-45200-450-43820 WATER UTILITIES $ 570 $ 500 $ 500 101-45200-450-43830 GAS UTILITIES $ 602 $ 600 $ 700 101-45200-450-43840 REFUSE DISPOSAL $ - $ - $ 101-45200-450-44010 BUILDING MAINTENANCE $ - $ $ 101-45200-450-44040 VEHICLE/EQUIPMENT MAINTENANCE $ - $ $ - 101-45200-450-44160 RENTS & LEASES (PORTABLE RESTROOM) $ 1,672 $ 1,800 $ 1,800 101-45200-450-44382 RECREATION PROGRAMS $ 2,317 $ 1,900 $ 2,500 OTHER SERVICES & CHARGES $ 9,835 $ 9,800 $ 10,400 101-45200-450-45200 BUILDING & IMPROVEMENTS CAPITAL OUTLAY $ 950 $ - $ $ 950 $ $ TOTAL EXPENDITURES $ 88,107 $ 92,822 $ 93,501 CITY OF LAUDERDALE ECONOMIC DEVELOPMENT 2020 Account Number 101-46500-462-43090 101-46500-462-44370 Account Description CONSULTING FEES MISCELLANEOUS OTHER SERVICES & CHARGES 2018 2019 2020 Actual Adopted Proposed $ 7,710 $ 10,000 $ 5,000 $ $ - $ $ 7,710 $ 10,000 $ 5,000 TOTAL EXPENDITURES $ 7,710 $ 10,000 $ 5,000 CITY OF LAUDERDALE MISCELLANEOUS UNALLOCATED EXPENDITURES 2020 Account Number 2018 2019 2020 Account Description Actual Adopted Proposed 101-49200-410-48100 CONTINGENCY OTHER SERVICES & CHARGES $ $ 10,000 $ 8,000 $ $ 10,000 $ 8,000 TOTAL EXPENDITURES $ $ 10,000 $ 8,000 CITY OF LAUDERDALE OTHER FINANCING USES 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 101-49300-410-47200 TRANSFER OUT $ 38,000 $ 38,000 $ 38,000 TRANSFERS $ 38,000 $ 38,000 $ 38,000 TOTAL EXPENDITURES $ 38,000 $ 38,000 $ 38,000 2020 PROPOSED LEVY IMPACTS ON LAUDERDALE HOMES City City City City City Total Levy Fiscal Disparities Net Local Levy Tax Capacity Tax Rate 2019-5.7% $810,104 $139,873 $670,231 $2,309,612 29.02% 2020-5.5% $845,614 $138,520 $707,094 $2,428,993 29.11% Median Value 2017 $184,350 Median Value 2018 $189,100 Median Value 2019 $206,300 Median Value 2020 $218,300 Taxable Value x Tax % x Tax Rate = City Tax on $126,000 Home 2019-5.7% $100,100 1% 0.2902 Total Tax $290.48 2020-5.5% $100,100 1% 0.2911 Total Tax $291.40 DIFFERENCE $0.91 0.31% Taxable Value x Tax % 2019-5.7% $187,627 1% 2020-5.5% $200,707 1% x Tax Rate = City Tax on Median Lauderdale Home 0.2902 Total Tax $544.48 0.2911 Total Tax $584.27 DIFFERENCE $39.79 7.31 % Taxable Value x Tax % x Tax Rate = City Tax on $300,000 Home 2019-5.7% $289,760 1% 0.2902 Total Tax $840.86 2020-5.5% $289,760 1% 0.2911 Total Tax $843.51 DIFFERENCE $2.65 0.31% 1 1 N O N cu co 0 io ea 847I —O O a o � o O 12517. V 0 o E ca cc S.. Nf.. 0 s M 4-1 � Q ._ ▪ aA co cCi %Change From 2019 0o 4 7.2% 0.0% 27.4% o 0 .-O 0 co I` 4.9% 1.7% 5.2% 14.4% 7.3% 3.5% 0 o Lo .- N- (Ni CO cd -10.1% 8.2% 10.6% 8.8% d' f"- Change From 2019 $2,379,791 22,398 0 85,091 N c0 10 c0 ' c0 r- M 147,733 17,076 69,830 4,623 83,068 61,534 9,090 2,482, 029 34,673 -2, 043 34,206 78,547 24,592 3,185, 546 Actual Pay 2020 FD Distribution $'s $51,934,898 333,462 0 396, 048 13,179 138,520 458,287 3,193,463 1,040, 947 1,423, 915 36,720 1,221,634 1,823,106 377,921 33,158, 565 1,143,065 18,222 451,143 822,641 303,886 46, 354, 724 Actual Pay 2019 FD Distribution $'s O L 10 10 cry 311,064 0 310,957 11,858 139,873 425,156 3,045,730 1,023,871 1,354,085 32,097 1,138, 566 1,761,572 368,831 30, 676, 536 1,108, 392 20,265 416,937 744,094 279,294 43,169,178 Taxing Authority Ramsey County City or Town Arden Hills Blaine Falcon Heights Gem Lake Lauderdale Little Canada Maplewood Mounds View New Brighton North Oaks North St. Paul Roseville St. Anthony St. Paul Shoreview Spring Lake Park Vadnais Heights White Bear Lake Town of White Bear Total City & Town m N Impact on Median Value Single Family Homes by City and School District Estimated Change From 2019 Total Tax V (0 c, co to r 120 co m r t. O 0) O h h r r co (o h l(7 M N N N N 157 154 46 O h M V 320 co h O r r r < Z N V (0 M V r r Q Z 178 191 co T 139 Estimated % Change in Tax on Median Valued Home County City School Other Total 3.3% 3.4% 2.9% o CO ( N N 0 0 r r (A (r) 0 0 0 0 0 0 od Ih (O 0 CO (A 3.8% 1.3% 0 0 (O h O O . r o o 0 r M M) Q Z o (o r o a N V M M Q Z o 0 d' (r) (N 0 h (r) 0 c- V 4.2% 4.2% 4.8% O O 0 0) N O O r (o (o O O O co co co O O CO co r O O r r M M ( O N N N (V 12.8% 0 CO CO 07 M Q Z o 0) (+i 0 0 O) 0) (h (M Q Z 7.3% 6.3% O r N 5.3% 0.7% 1.6% 2.3% 0 V (h 0 CO O 3.1 % 2.7% 0 0 L h O O V' V' 0 h ('7 6.6% -0.4% 0 0 CO CO N r 0 r 0 o N O Q Z N 0 o CO h 0 �--• Q Z 2.3% 2.8% 0 V M 0 O N 1.1% 1.1% - 2.8% 0 h o 0 ch o 3.2% 3.2% 0 0 0 CO CO CO u) (ri (ri 0.4% - 2.7% -2.7% Zr,- 0 O 0 7 , o O c6 2.1% 2.1% Q Zo 0 'V' •r• 0 o 0 0 r Q Z 4.3% 4.3% 0 CO N-• 0 CO o 6.3% 6.3% 7.2% 0 0) 00 5.2% 0 0 r r cd cd 10.2% 10.2% 10.2% 003 O Or 5.2% 5.2% 0 0 r r M cd 17.2% 0 0 0) 0 Lri (f) 0 O Ln 0 N 1--: 1 0 0e 10 Lo Cd co O M- 8.2% 8.2% 0 0 O) 0 (o N Payable 2019 Payable 2020 % Change City Median City Median in Median City School FstimatedValue Estimated Value Value 00 ,r =. N cd 0 7 Oi 5.8% O= oo 10.3% O ci 0 r = co 0 _ 'ci' 15.7% 0 h = co o V c0 M r� 7.4% 13.0% 8.8% 0) ai 0) 1: 0 01.0 - t _ co CO69 c(0 or) 218,300 277,800 N O N 280,650 '� _ CO 214,300 272,000 10 o5 CO COC co" 326,300 243,700 293,200 243,100 287,000 $346,900 281,100 283,800 206,300 255,800 222,500 0 0 O) N 264,500 585,650 185,200 254,900 289,950 186,200 303,800 215,750 269,400 222,500 265,900 Arden Hills ' 621 ✓ 623 Falcon Heights r 623 Gem Lake ' 624 Lauderdale ' 623 Little Canada ' 623 • 624 N N N CO O O a o Q co (Mounds View ' 621 New Brighton ' 282 • 621 North Oaks ' 621 ' 624 (North St. Paul ' 622 N CO co co a) 0 fY St. Anthony ' 282 St. Paul ' 625 N CO O CO a) 2 co [Spring Lake Park ' 621 Vadnais Heights ' 621 ' 624 [White Bear Lake ' 624 White Bear Town r 624 Key Takeaways 0 U w If tn c co s V 3 Tax shifts due to market va 4-) C v CU (B -c C N D 4-) N 0 0 . — Q. cu - U aj N co C L cam/) Co o •- v)L_ .Q o N v v +� v c > E °) a 2 cu +J o — E x D • _C 0 2 0 0 >•• -2 \ v -C a–, c E �` =tic, cn O OA -' CD CO E co c +-, co v U +, v �. c U -0 N— �_ cn O �C > = Ln Qro ) v O >' J +-' a. = j N >- \ To cr) CU av +-+v v -Q-0o 0 v o ru n cu a_ N CL . Tax Law Changes t� z 0 0 Revamp city website New Resident's Guide Implementation of GARE goals and objectives programs and services Continue to digitize city property files Public works succession planning 0 a A x,w li g cd lai 0 a 0 lJ I, tr I�'�'� M PO OVI rd O O 04 g .., - Oil 2 0 L14116 4 4) 5 2 0 - ›, gl-i 410 0 u 74 CD NII cu .V VI N ' — - NI - al Pi O at ••i4 E o .� p O n, 0 P61 N U i/2 a t of 1795 Eustis St elopment planning Draft Housing Improvement Plan 0F.44 14ci)E4 Seminary Pond Phosphorus Reduction Project Continue tackling invasive species in Nature fi a) 0 171) tn 05 o Q o 8 1 14-1 a) a •� gi :fel iwI •� a/ ki x 00 44 U reconstruction LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session X Meeting Date September 10, 2019 ITEM NUMBER CTV Service Agreement STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: CTV's executive director has been updating service agreements and asking the member cit- ies to take action on them. This agreement does a good job of clarifying the cost of the ser- vices we will receive from CTV and the cost of elective services. The City has previously been paying for cable casting and web streaming. Those would continue. Additionally, the City would join the Neighborhood Network Service to get two production videos done in the upcoming year at the cost of $1.00. OPTIONS: STAFF RECOMMENDATION: Motion to enter into the North Suburban Access Corporation Professional and Technical Services Agreement as presented. enL O 7 7 kn 0 z 1- o • ' F o N r O N a a� o • � V o N N d ej lL r c � • r L to 7 ,a a t 4- o • O O Zn N 0 C 0t _.o N _ v E E o 41 V a ca o � +- d L-) u w, z E w V • CY - of L • i- .7 L O _C -C +- L. O O N Z'° North Suburban Communications Commission September 4, 2019 Heather Butkowski, City Administrator City of Lauderdale 1891 Walnut Street Lauderdale, MN 55113 Dear Heather, • North Suburbs Thank you for Lauderdale's continued partnership with the North Suburban Communications Commission and Access Corporation (dba CTV North Suburbs). We truly value the Lauderdale community and want to continue to support the city through enhancing your communications. Being cognizant of recent FCC legislation that could reduce the city's franchise fees, we are dedicated to bring a high quality product to the city while not increasing prices dramatically. For 2020, the increase cost of services will be 3.125% across all services. CTV's municipal production services are offered at $33 per hour to the city. Lauderdale does not currently participate in this service. We are still extending a substantial first-time customer discount if the city would like it. For cablecasting, Lauderdale requests 49 playbacks per week. The pricing structure for 2020 cablecast is $1.17 per playback. For cities that participate in both webcasting and cablecasting, we provide a 50% discount for the cablecasting costs, which brings the playback rate down to $0.58. Lauderdale's webcasting cost is based on usage. We have a 3 tier system based on how many meetings are webcasted each month. Lauderdale is currently a Tier 1 user, which webcasts up to 4 regular meetings per month, with 4 floater meetings per year to be used at the city's discretion. We are also offering social media coordination. In the past year, CTV North Suburbs has been sharing content about Lauderdale over the weekend on our Facebook page. Engagement of this content has grown. If you are interested in CTV North Suburbs to help coordinate your social media to encourage Arden Hills Falcon Heights Lauderdale Little Canada Mounds View New Brighton North Oaks Roseville 5t. Anthony engagement, the service starts at $110 per week, with a substantial discount for first time customers. I'd be happy to meet with you to discuss more. The Neighborhood Network program has been very popular with viewership and Lauderdale residents. We will continue to offer the program to each city for the rate of $1 per year. A minor adjustment to this program, is that we are asking Lauderdale to submit the requested events to be covered for 2020 by October 31St, 2019. Please let me know if you have any questions about the service agreement for 2020. Thank you. Dana Healy Executive Director, CTV North Suburbs 2670 Arthur Street, Roseville, MN 55113 651-792-7512 1 dhealy@ctvnorthsuburbs.org North Suburban Access Corporation Professional and Technical Services Agreement This contract is between the North Suburban Access Corporation, a Minnesota Municipal Corporation, (herein "the NSAC") and the City of Lauderdale, Minnesota (herein "the City"). Recitals 1. Under Minnesota law, the NSAC is empowered to provide such professional and technical services as are desired by the City. 2. The City desires to engage the NSAC for video webcasting services and archiving services (herein "the Services"). 3. The City represents that it is empowered to engage the NSAC. Agreement 1. Term of Contract 1.1. Duration. This Agreement will become effective January 1, 2020 and will remain in effect for a period of one (1) year. At the expiration of the one (1) year period, the Agreement will automatically renew for another period of one (1) year, unless notice to terminate this Agreement is provided no less than ninety (90) days prior to the end of the current term. If this Agreement is terminated prior to the completion of a one (1) year period, the NSAC will be entitled to payment, determined on a pro rata basis, for Services satisfactorily performed. 1.2. Survival of Terms. The following clauses will remain in effect after the termination of the Agreement: Section 5. Liability, Section 6. Government Data Practices and Intellectual Property, Section 8. Governing Law, Jurisdiction, and Venue; and Section 9. Disclosure. 2. Services Provided 2.1. Services. The NSAC will provide the Services described in Schedule A (attached). 2.2. Additional Services. The City may also request additional services during the term of the Agreement (see Section 1.1. Duration). If accepted by the NSAC, Schedule A will be amended to include a description of the additional services and according compensation. Unless otherwise specified, all terms of this Agreement will apply to any amendments to Schedule A. 2.3. Standard of Care. To the extent any property, such as camera or computer equipment, is loaned by the NSAC to the City, the City will exhibit a standard of care consistent with Minnesota law. 2.4. City Assistance. Depending on the nature of the Services, the NSAC may from time to time require access to public and private lands or property. To the extent the City is legally and reasonably able, the City will provide access to and make provisions to enable the NSAC or its agents or employees to enter upon public and private land and property as required for the NSAC to perform the Services. The City will furnish the NSAC with a copy of any special standards or criteria promulgated by the City relating to the Services, including, but not limited to, design and construction standards, that is necessary for the NSAC to prepare for its performance of the Services. 3. Payment 3.1. Compensation. The City will pay for all Services to be performed by the Contractor as specified in Schedule A (attached). 3.2. Fee Adjustment. The NSAC reserves the right to annually adjust the fees associated with the Services specified in Schedule A. Such adjustments, if any, will be enacted on January 1 of a given year. Prior to enacting any fee adjustments, the NSAC must provide written notice of such to the City at least thirty (30) calendar days prior to the effective date of the fee adjustment. 3.3. Invoices. The City must promptly pay the NSAC after the NSAC presents an invoice for those Services that have been actually performed. The NSAC must timely submit invoices. 3.4. Event Cancellation. The City agrees to pay 70% of the expected event amount for any cancellation unless sufficient prior notice is provided. "Prior Notice" is defined as at least 10 business days (including the day of the event) before the scheduled event. 4. Assignment, Amendments, Waiver, and Completeness 4.1. Assignment. The City may not assign, license, or transfer any rights or obligation under this Agreement without prior written consent of the NSAC and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 4.2. Amendments. Any amendments to this contract must be made in writing and will not be effective until executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 4.3. Waiver. If the NSAC fails to enforce in a timely manner any provision of this Agreement, that failure does not waive the provision or the NSAC's right to enforce the provision. 4.4. Completeness. This Agreement contains all negotiations and agreements between the NSAC and the City. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 5. Liability The City must indemnify and hold harmless the NSAC, its agents, and its employees from any claims or causes of action, including attorney's fees incurred by the NSAC arising from performance of this Agreement by the City, its agents, or its employees. The clause must not be construed to preempt any legal remedies the NSAC may have for the City's failure to fulfill its obligations under this Agreement. 6. Government Data Practices and Intellectual Property 6.1. Government Data Practices. To the extent applicable, the City and NSAC must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this Clause by either the City or the NSAC. Each Party shall notify the other of any Data Practices Act request for video recordings created pursuant to this Agreement. All requests for the release or sale of video recordings created pursuant to this Agreement shall be directed to and fulfilled by the NSAC. 7. Endorsement The City must not claim that the NSAC endorses its products or services. 8. Governing Law, Jurisdiction, and Venue Minnesota Law governs this Agreement. Venue for all legal proceedings arising from this Agreement shall be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 9. Disclosure The City consents to disclosure of its social security number, federal employer tax identification number, and Minnesota tax identification number, to the Commission as is necessary for compliance with Minnesota and other applicable law. 10. Severability If any section or clause of this Agreement is held to be invalid or unenforceable, then the meaning of that section or clause shall be construed so as to render it enforceable to the extent feasible. If no feasible interpretation would save the section or clause, it shall be severed from this Agreement with respect to the matter in question, and the remainder of the Agreement shall remain in full force and effect. However, in the event that such a section or clause is essential or substantially alters the Agreement, the Parties shall negotiate a replacement section or clause that will achieve the intent of such unenforceable section or clause to the extent permitted by law. 11. Employment Employees of the NSAC performing work pursuant to this Agreement shall remain at all times employees only of the NSAC. The NSAC will be responsible for worker's compensation, salary, and training. [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] Dated: North Suburban Access Corporation By: Attest By: Its: Its: Lauderdale, City Administrator Dated: By: Dated: By: Its: Its: Schedule A. Services (Lauderdale). Agreed $1,477 per year $1,869 per year (L) o = Cy O N ti 1-, ' ,z' co E N co o co N V) s., O N O 4 $1,477 per year $60 per year $1,869 per year U t Municipal Production Services: The NSAC agrees to provide the following: • Provide a municipal producer to record and broadcast LIVE City Council meetings, not to exceed 36 hours per year. • Additional services related to municipal production services will be billed at a flat rate of $40 per hour; • Provide the timing of the discussion of agenda items for web links; • Equipment and meeting room preparation; and The City agrees to provide the following: • Provide a weekly schedule of live and/or recorded events of shows at least one week in advance of first event/show on the schedule. • Provide the NSAC with the name and telephone number and email address of an emergency contact who can answer questions about the cablecast and/or encoding of live events. Cablecasting Services: The NSAC agrees to provide the following: • Live broadcasting of City Council meetings and applicable Advisory Commission meetings on appropriate channels; • Schedule the City channel with up to 4 premiers of programming, and 45 reruns of programming per week, totaling 49 playbacks per week; The City agrees to provide the following: • Monthly schedule of cablecast playbacks. Carousel: • Coordination of 1 Carousel per month at $5 per Carousel, per month. This does not include labor to manage the Carousel. Web streaming Services: The NSAC agrees to provide the following: 69 $5,720 per year (40% discount for new customer - $3,432) $80 per hour. Proposal for projects will need a contract Introductory rate of $1 per year • Live web streaming of City Council meetings and Planning Commission meetings, no more than 2 regular programs per month, with 4 floating meetings per year to use at the City's discretion; • Encoded meetings and the accompanying agendas posted within 24 hours on the NSAC's website; • Post links between agenda items and their video discussion; • Storage of recorded videos for up to 6 months; The City agrees to provide the following: • Provide the NSAC with monthly schedule of all live meetings to be streamed and/or encoded for posting on the NSAC's website; • Notify the NSAC as soon as possible of the cancellation of a live event, including city meeting, which is scheduled for playback, of any change in the day or beginning time of any live event, including city meeting, or of any additions of special meeting to the schedule; • Provide the NSAC with the name and telephone number for a main contact of the cablecast. • Chapter marking information on the agenda will be provided by the City for meetings not utilizing the NSAC's municipal producers. Social Media Coordination - Lite: The NSAC agrees to provide the following: • 3 Custom-made posts per week. • A content execution calendar with up to 12 planned posts per month, with creative content. • Quarterly analytics The City agrees to provide the following: A monthly newsletter and items of upcoming interest. Consultation: The NSAC agrees to provide the following: • Audio/Visual equipment maintenance related to municipal meeting coverage and delivery; and • Audio/Video equipment planning, and/or installation. Neighborhood Network Services: The NSAC agrees to provide the following: • Produce at least 2 productions a year for the City, at the discretion of the NSAC; • Cablecast, web stream, and distribute via link to the City the final product; A. Services (Lauderdale). LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion Action Resolution Work Session X Meeting Date September 10, 2019 ITEM NUMBER STAFF INITIAL APPROVED BY ADMINISTRATOR GARE Work Session DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: In early June, the Council began the GARE (Government Alliance on Race and Equity) training in partnership with the League of Minnesota Cities. Lauderdale is the League's pi- lot program for determining how to make the training possible for small cities with resource limitations. The first meeting provided Council and staff with background information to understand the roots of institutional racism. The Council devoted their last meeting to brainstorming strategies to achieve more racially equitable outcomes in Lauderdale. The purpose of this meeting is to review, edit, and add to staff's notes from the meeting as well as plan for the event the Council would like to host this fall in the apartments south of Larpenteur Avenue. OPTIONS: STAFF RECOMMENDATION: Notes from August 27, 2019 GARE Training at Lauderdale City Hall In attendance: Councilors: Roxanne Grove, Jeff Dains, Andi Moffatt, and Mayor Mary Gaasch. Councilor absent: Kelly Dolphin. Staff: Heather Butkowski, Jim Bownik, and Miles Cline. League Staff: Alicia Thoj, Kevin Frazell, and Rachel Walker Purpose of Meeting: Brainstorm Ideas About How These May Apply to Our Community 1. Think about the history of race in your community; or what history you might need to research 2. Define broadly what you would like racial equity to look like in your community 3. Join colleagues in identifying the possible issues that might need to be addressed to achieve more racially equitable outcomes in your community 4. Think about community engagement and reaching out to stakeholders — who needs to be at the table? How do we persuade them to participate? 1. Think about the history of race in your community; or what history you might need to research a. Look into research being done in Ramsey County to identify if redlining existed in Lauderdale and whether covenants exist on deeds. b. Use the information found to create a narrative to share with residents to engage them in thinking about race issues in Lauderdale. c. Provide residents with information about how to do this research and remove unwanted language from deeds. 2. Define broadly what you would like racial equity to look like in your community a. Community Park during the summer looks like equity and inclusion without any efforts or programming by the City. Can we determine why this is and use what we learn to create equity and inclusion in other parts of the City. b. Some residents say they want equity and inclusion, but only as long as it doesn't disturb the status quo. c. City is in the process of adding affordable housing with the proposed senior housing facility; diversity includes housing diversity. 3. Join colleagues in identifying the possible issues that might need to be addressed to achieve more racially equitable outcomes in your community a. Not all Lauderdale residents identify as living in Lauderdale. b. Lack of a downtown area or congregating space as a community. c. Many of the residents in the apartments (south of Larpenteur) are students who are here for limited time. d. Many of the residents in the apartments (south of Larpenteur) are foreign students who are here for limited time and have other challenges to living in a new country. e. Students attend school in another city so we lack synergy with the school district. 4. Think about community engagement and reaching out to stakeholders — who needs to be at the table? How do we persuade them to participate? a. City Council (recognizes the limitations of a homogenous council body) b. Peace Lutheran Church c. Community Leaders / Block Captains / Power Leaders d. Police and Fire Department e. Gather ideas from others like Do Good Roseville f. League of Minnesota Cities (including translation services) g. Rental Property Owners / Apartment Managers h. High School Students or those in Need of Volunteer Hours i. St. Anthony Park Area Seniors Next Steps 1. Find ways to include the residents south of Larpenteur Avenue: a. Pop up events in the area b. Host a council meeting in one of the apartment social rooms c. Have the council visit each individual apartment complex to meet with residents. Be a resource in answering immediate questions they have about the area. Update and bring along abbreviated "Residents' Guide" for renters that was created a number of years back. d. Utilize surveys at these events to gather more feedback e. Provide more information about elections and voting at city hall 2. Ways to engage broader community: a. Through Comp Plan / zoning rewrite process b. Community Events c. Creation of inclusive park (opportunity through Luther Seminary redevelopment) d. Have a showing of the equity video e. Have St. Anthony PD talk about their work f. Host race equity educational events g. Offer activity community members an opportunity to lead / take ownership of launching projects in the city