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HomeMy WebLinkAbout11/12/2019LAUDERDALE CITY COUNCIL MEETING AGENDA 7:30 P.M. TUESDAY, NOVEMBER 12, 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 October 22, 2019 City Council Meeting c. Claims Totaling $106,786.18 4. CONSENT a. Third Quarter Investment Report b. 2019 Infrastructure Improvement Project Pay Request No. 6 5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 6. INFORMATIONAL PRESENTATIONS / REPORTS a. 2019 Infrastructure Improvement Project b. 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. Special Assessment Public Hearing — Resolution No. 111219A 8. DISCUSSION / ACTION ITEM a. Adoption of the 2040 Comprehensive Plan Update — Resolution No. 111219B b. 2020 Fund Budgets and Capital Improvement Plan 9. ITEMS REMOVED FROM THE CONSENT AGENDA 10. ADDITIONAL ITEMS 11. SET AGENDA FOR NEXT MEETING a. Truth -in -Taxation Public Hearing b. Public Hearing on High Density Residential - Conservation Zoning Ordinance c. Concept Plan by Master Properties for the Development of Land Owned by Luther Seminary d. Review of Long -Term Financial Plan with AEM Financial — December 10 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. Presentation by St. Paul Fire Chief Butch Inks c. Halloween Party v. Elections in 2020 d. Community Development Update 13. ADJOURNMENT LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 1 of 3 October 22, 2019 Call to Order Mayor Gaasch called the Regular City Council meeting to order at 7:32 p.m. Roll Call Councilors present: Jeff Dains, Roxanne Grove, and Mayor Mary Gaasch. Councilors absent: Kelly Dolphin and Andi Moffatt. 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 October 8, 2019 city council meeting. There being none, Councilor Dains moved and seconded by Councilor Grove to approve the minutes of the October 8, 2019 city council meeting. Motion carried unanimously. Mayor Gaasch asked if there were any questions on the claims. There being none, Councilor Dains moved and seconded by Councilor Grove to approve the claims totaling $61,368.84. Motion carried unanimously. Consent Councilor Dains moved and seconded by Councilor Grove to approve the Consent Agenda thereby approving Resolution No. 102219A Designating Polling Places for the 2020 Presidential Primary, State Primary, and State General Election; Resolution No. 102219B Authorizing Application for and Execution of the Municipal Infiltration and Inflow Grant; and Resolution 102219C Applying for SCORE Grant Funding, and acknowledging the September Financial Report. Informational Presentations/Reports A. Metropolitan Council Representative Peter Lindstrom Representative Lindstrom provided updates on goals and initiatives of the Metropolitan Council. B. 2019 Infrastructure Improvement Project Administrator Butkowski provided an overview of progress on the project. C. Halloween Party Planning Assistant to the City Administrator Bownik provided an update on the annual Halloween party. He stated that volunteers are needed as well as candy and monetary donations. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 2 of 3 October 22, 2019 D. City Council Updates Councilor Grove shared that she and Mayor Gaasch will be attending a Ramsey County League of Local Governments meeting on October 24 in association with Scott County. Mayor Gaasch stated that Metro Cities has a regional meeting upcoming on November 14 and that she attended a Regional Council of Mayors meeting on the topic of affordable housing. Discussion/Action Items A. Resolution Calling for Hearing on Proposed Assessment for the 2019 Infrastructure Improvement Project — Resolution No. 102219D Butkowski explained that the city attorney prepared the necessary documents to complete the special assessment process now that construction is winding down. For this meeting, the City Council must approve the resolution calling for a public hearing on the proposed special on November 12. After this meeting, staff will send notice to affected property owners of their proposed special assessment amount with information about the special assessment hearing. Councilor Grove made a motion to adopt Resolution No. 102219D A Resolution Calling for Hearing on Proposed Assessment. This was seconded by Councilor Dains and carried unanimously. B. Consideration of Nuisance Abatement at 1937 Pleasant Street For some time, the City Council and staff have received messages from residents concerned about the tarps in the yard at 1937 Pleasant Street. The concerns have been varied including that they are a breeding ground for mosquitos; house rodents; and are aesthetically unappealing as images show that some have been there as early at 2011. In discussing the matter with the City's legal counsel, they advised that the City Council can abate the nuisance as a violation of Title 4, Chapter 6: Public Nuisance based on the volume of complaints and the time these tarps have been there. The owner of the property received notice in regards to this meeting. Additionally, neighbors around the property were notified of the hearing on the matter. If the Council determines that a nuisance exists, it can direct staff to abate the nuisance by removing and disposing of the tarps. Mayor Gaasch opened the floor to anyone in attendance that wanted to address the Council. Hugh Currie, 1943 Pleasant Street, stated that the tarps at 1937 Pleasant Street were a problem but not his only concern. He was worried there may be diseased ash trees in the backyard as well. Ruth Knutson, 1929 Pleasant Street, stated that the tarps have mosquitos swarming around them after each rainfall for going on for five years. She recently saw rats living running around on the tarps. She continued to say that the tarps are an eyesore and that people passing by take pictures of them. She said the tarps have been present for at least five years. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 3 of 3 October 22, 2019 There being no additional parties interested in speaking, Mayor Gaasch closed the floor. Councilor Dains said he was approached by other neighbors with complaints about the yard at 1937 Pleasant Street and felt something should be done. Mayor Gaasch noted that staff and neighbors have offered to help the owner but the assistance has been declined and for that reason expressed her support for abatement. Staff will mail notice of the date that the abatement would happen if not addressed by the owner of the property. Councilor Grove made a motion for City staff to complete the abatement process at 1937 Pleasant Street. This was seconded by Councilor Dains and carried unanimously. Set Agenda for Next Meeting Administrator Butkowski stated that the November 12 council meeting may include a special assessment hearing, the third quarter investment report, a presentation from St. Paul Fire Chief Butch Inks, and a Metropolitan Council resolution for the 2040 comprehensive plan. 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. There being no parties interested in speaking, Mayor Gaasch closed the floor. B. 2020 Fund Budgets Administrator Butkowski went through the preliminary fund budgets and capital improvement plan for 2020 with the Council. C. Community Development Updates Butkowski stated she attended multiple meetings with the developers of Luther Seminary. The focus of those meeting was access to the site through the City of St. Paul. Adjournment Councilor Dains moved and seconded by Councilor Grove to adjourn the meeting at 8:41 p.m. Motion carried unanimously. Respectfully submitted, Miles Cline Deputy City Clerk CITY OF LAUDERDALE LAUDERDALE CITY HALL 1 891 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: November 12, 2019 Subject: List of Claims The claims totaling $106,786.18 are provided for City Council review and approval that includes check numbers 26651 to 26675. Accounts Payable Checks by Date - Detail by Check Date User: Printed: MILES.CLINE 11/7/2019 1:34 PM Check No Vendor No Invoice No Vendor Name Check Date Description Reference Check Amount ACH 43 ACH 44 ACH 45 ACH 46 26651 65 16437960 26652 239 909041 26653 217 087-102019C 26654 33 112019 112019 112019 112019 Public Employees Retirement Association 11/01/2019 PR Batch 52200.11.2019 PERA Coordinated PR Batch 52200.11.2019 PER PR Batch 52200.11.2019 PERA Coordinated PR Batch 52200.11.2019 PER Total for this ACH Check for Vendor 43: Minnesota Department of Revenue PR Batch 52200.1 1.2019 State Income Tax 11/01/2019 PR Batch 52200.11.2019 Stag Total for this ACH Check for Vendor 44: ICMA Retirement Corporation PR Batch 52200.11.2019 Deferred Comp PR Batch 52200.11.2019 Deferred Comp 11/01/2019 PR Batch 52200.11.2019 Def( PR Batch 52200.11.2019 Def( Total for this ACH Check for Vendor 45: Internal Revenue Service PR Batch 52200.11.2019 Federal Income Tax PR Batch 52200.11.2019 Medicare Employer Po PR Batch 52200.11.2019 FICA Employer Portio] PR Batch 52200.11.2019 FICA Employee Portio PR Batch 52200.1 1.2019 Medicare Employee Pc Total for Allstream Inc. Fax Line American Engineering Testing Inc 2019 Construction and Materials Testing Association for Nonsmokers -Minnesota North Suburban Tobacco Compliance Project City of Falcon Heights Missing Truck Fees - Fire Calls September Fire Calls 2019 Fire Inspections August Fie Calls 11/01/2019 PR Batch 52200.11.2019 Fed( PR Batch 52200.11.2019 Med PR Batch 52200.11.2019 FIC. PR Batch 52200.11.2019 FIC. PR Batch 52200.11.2019 Med this ACH Check for Vendor 46: Total for 11/1/2019: 11/12/2019 Total for Check Number 26651: 11/12/2019 Total for Check Number 26652: 11/12/2019 Total for Check Number 26653: 11/12/2019 985.07 1,136.60 2,121.67 621.19 621.19 1,008.18 1,638.63 2,646.81 1,444.38 238.35 1,019.19 1,019.19 238.35 3,959.46 9,349.13 54.99 54.99 1,030.85 1,030.85 114.00 114.00 2,724.65 1,601.89 1,140.00 3,661.46 AP Checks by Date - Detail by Check Date (11/7/2019 1:34 PM) Page 1 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 26655 36 City of Roseville 0227057 Wi-Fi Cost Recovery 0227091 Adobe Licensing 0227119 Virtual Server/Storage 0227138 November IT Services 0227180 November Phone Services 26656 29 City of St Anthony 3862 November Police Services 26657 25 Total for Check Number 26654: 9,128.00 11/12/2019 93.00 102.00 901.00 1,096.00 83.00 Total for Check Number 26655: 2,275.00 11/12/2019 59,433.67 Total for Check Number 26656: 59,433.67 County of Ramsey 11/12/2019 PRRRV-001261 2018 TIF Admin Costs 538.88 26658 164 Dalco Enterprises Inc 3514565 Paper Towels 26659 61 Gopher State One Call 9100527 October 2019 Locates Total for Check Number 26657: 538.88 11/12/2019 130.66 Total for Check Number 26658: 130.66 11/12/2019 71.55 Total for Check Number 26659: 71.55 26660 82 Home Depot 11/12/2019 112019 Garage & Warming House Supplies 76.07 Total for Check Number 26660: 76.07 26661 134 Katrina Joseph 11/12/2019 0094 October Legal Services 925.00 Total for Check Number 26661: 925.00 26662 31 Kennedy & Graven Chartered 11/12/2019 150813 September Legal Services 756.50 26663 24 0001102521 Total for Check Number 26662: 756.50 Metropolitan Council 11/12/2019 December Waste Water 13,409.80 Total for Check Number 26663: 13,409.80 26664 140 Minnesota Department of Agriculture 11/12/2019 112019 2020 Tree Care Registry 25.00 Total for Check Number 26664: 25.00 26665 84 North Star Bank Cardtnember Services 11/12/2019 112019 USPS - Certified Letter 6.85 112019 Home Depot - Grass Seed 92.29 112019 Amazon - Halloween Supplies 48.30 112019 Amazon - Halloween Supplies 49.97 112019 USPS - Certified Letter 6.85 AP Checks by Date - Detail by Check Date (11/7/2019 1:34 PM) Page 2 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 112019 112019 112019 112019 112019 112019 112019 112019 26666 47 26667 80 112019 26668 155 53457 26669 81 112019 112019 112019 26670 4 18667 18667 26671 40 5343874 26672 110 112019 26673 3 398351700 26674 7 8403209-0500-2 26675 74 655759854 Amazon - Halloween Supplies EMR - Motor Repair Home Depot - Grass Seed Return Cub Foods - Halloween Food Costco - Halloween Food Home Depot - Halloween Supplies Costco - Halloween Food Costco - Halloween Supplies Public Employees Insurance Program PR Batch 52200.11.2019 Dental PR Batch 52200.11.2019 Health Insurance Sam's Club Motor Oil Seven Corners Printing 4Q2019 Newsletter St Paul Regional Water Service 1891 Walnut St 1915 Walnut St 1885 Fulham St Total for Check Number 26665: 11/12/2019 PR Batch 52200.11.2019 Den PR Batch 52200.11.2019 Heal Total for Check Number 26666: 11/12/2019 Total for Cbeck Number 26667: 11/12/2019 Total for Check Number 26668: 11/12/2019 Total for Check Number 26669: The Neighborhood Recycling Company Inc 11/12/2019 October Multi -Family Recycling Unit October Single Unit Dwelling Truck Utilities Inc Plow Supplies University of Minnesota 2020 Building Official Training - DH US National Equipment Finance Inc Copier Contract Waste Management Inc November Public Works Xcel Energy Larpenteur Bridge Lights Total for Check Number 26670: 11/12/2019 Total for Check Number 26671: 11/12/2019 Total for Check Number 26672: 11/12/2019 Total for Check Number 26673: 11/12/2019 Total for Check Number 26674: 11/12/2019 160.98 251.30 -92.29 48.95 307.34 199.11 176.18 2.39 1,258.22 116.10 2,095.98 2,212.08 64.44 64.44 688.00 688.00 71.87 19.59 49.75 141.21 389.85 2,808.05 3,197.90 67.66 67.66 675.00 675.00 176.00 176.00 471.83 471.83 36.63 AP Checks by Date - Detail by Check Date (11/7/2019 1:34 PM) Page 3 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 655819178 2430 Larpenteur Avenue W 21.31 656251138 1795 Eustis Street 52.06 656251138 1891 Walnut Street 180.36 656251138 1891 Walnut Street 29.84 656252773 1917 Walnut Street 36.39 656252773 1885 Fulham Street 12.93 656252773 1885 Fulham Street 25.00 656252773 1917 Walnut Street 25.00 659573759 Larpenteur Bridge Lights 31.31 659611450 2430 LarpenteurAvenue W 15.76 659902108 Larpenteur Avenue 48.15 Total for Check Number 26675: 514.74 Total for 11/12/2019: 97,437.05 Report Total (29 checks): 106,786.18 AP Checks by Date - Detail by Check Date (11/7/2019 1:34 PM) Page 4 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date November 12, 2019 ITEM NUMBER 3Q19 Investment Report STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Following is the Third Quarter Investment Report. OPTIONS: STAFF RECOMMENDATION: By approving the Consent Agenda, the Council acknowledges the investment report for July — September 2019. COUNCIL ACTION: Third Quarter 2019 Investment Report INVESTMENTS As of September 30, 2019, the City had the following amounts with official depositories: North Star Bank $ 247,863 4M Fund 1,624,807 RBC Dain Rauscher 1,100,636 Northland Securities 907,376 TOTAL $ 3,880,682 s is 24% 42% 28% 2 ❑ North Star Bank ■ 4M Fund ■ RBC Dain Rauscher ❑ Northland Securities DEPOSITORIES AND INVESTMENT TYPES North Star Bank Checking Account 4M Fund Joint Powers Investment RBC Dain Rauscher Money Market Account Certificates of Deposit Northland Securities Money Market Account Certificates of Deposit $ 247,863 $ 1,624,807 $ 100,636 $ 1,000,000 (8) $ 207,376 $ 700,000 (7) The City's Investment Policy sets some perimeters for investments, such as no more than 60% of the investment portfolio, or $2,000,000 (whichever is Tess) shall be invested with any one investment company. No investments shall be made with a term over ten years unless with prior approval from the City Council. 3 INVESTMENT TERM Liquid assets are money market accounts. 1-5 Years are made up of certificate of deposit and US Government Instrumentality Securities. 6-10 Years are US Government Instrumentality Securities. 11-15 Years are US Government Instrumentality Securities. 15+ Years are US Government Instrumentality Securities and bonds. US Government Instrumentality Securities are financial intermediaries established by the federal government to fund loans to certain groups of borrowers, such as homeowners, farmers and students. Most active issuers are Federal Home Loan Bank, Federal National Mortgage Association (Fannie Mae) and Tennessee Valley Authority. Maturities range from three months to 30 years with fixed interest rates. 4 2018 Investment Portfolio Third Quarter 2019 Investment Portfolio 60-Z 50V 40 -7- 30Y- 20 -7- 10 -V- 0 0f - 30 --20-7-10-V- 0 ■ Liquid Accounts • 1 Year 0 Years 0 Years ❑ 4 Years ■ Liquid Accounts ■ 1 Year ❑2 Years ❑ 3 Years ❑4Years INVESTMENT TYPES Money Market $ 1,932,818 Bonds 0 Certificates of Deposit 1,700,000 US Government Securities 0 US GovernmentBonds Securities Certificates of Deposit Money Market Investment Schedule Maturity Date Type Interest Rate Investment Broker Amount 5/30/2022 11/23/2021 11/21/2021 6/22/2021 3/29/2021 1/4/2021 9/28/2020 9/28/2020 5/28/2020 3/27/2020 12/30/2019 12/23/2019 10/28/2019 10/28/2019 9/30/2019 9/27/2019 9/23/2019 8/28/2019 CD 3.00% CD 3.25% CD 3.25% CD 3.00% CD 2.95% CD 2.00% CD 1.95% CD 2.00% CD 2.85% CD 1.85% CD 1.70% CD 2.50% CD 2.00% CD 2.00% CD 1.70% CD 1.70% CD 2.45% CD 2.35% RBC $100,000 RBC $100,000 Northland $100,000 Northland $100,000 RBC $100,000 Northland $100,000 Northland $100,000 RBC $100,000 Northland $100,000 Northland $100,000 RBC $100,000 Northland $100,000 RBC $200,000 RBC $200,000 RBC $100,000 Northland $100,000 RBC $100,000 Northland $100,000 $2,000,000 Bank JP Morgan Chase Citibank NA USB Synchrony Townebank Medallion Bank Barclay Bank Webbank Compass Landmark Bank Wells Fargo Morgan Stanley Bank Capital One Glen Allen Capital One McLean Ally Bank Discover Ben Franklin Bank Planters Bank There were four maturities in the third quarter of 2019 which are highlighted in red. Due to the need for liquid assets through the street reconstruction project, the city is holding more funds than usual in the 4M Fund. Staff purchased a couple of new investments in early October that will be noted in the next report. 7 INTEREST EARNINGS The following chart shows the interest earnings since 2005 with 2007 being our best year with earnings of $161,884. Recently, short term interest rates made significant jumps forward while long term rates have stayed flat. Investment interest through 2018 totaled $52,360.75. Investment interest earned through the third quarter of 2019 totaled $57,219.83. Interest returns will run high in 2019 due to the additional funds for the street project being invested before being paid out. 180,000 160,000 140,000 120,000 100,000 80,000 60,000 40,000 20,000 0 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 8 2019 City of Lauderdale Investments FDIC CUSIP Morgan Stanley Inst Gov't Money Market CD Synchrony 87164YWY6 CD Barclays Bank (March / Sept) 06740KKX4 CD Wells Fargo (monthly) 0 949763DT0 CD Ally Bank (March/Sept) 57803 02006L5P4 CD Discover Bank (March / Sept) 5649 254673DH6 Future purchases Northland Money Market CD UBS Bank 90348J -FY -1 CD Synchrony Transferred 87164YWY6 CD Medallion Bank (Monthly) 58403B -5U-6 CD Barclays Bank (March/Sept) Transferr 06740KKX4 20451P -WA -0 51507L -BM -5 61747M -2W -C 5649 254673DH6 72741P -EF -0 02006LZR7 49306SWF9 CD Compass Bank CD Landmark Community (Mo.) CD Morgan Stanley Bank CD Discover Bank (March / Sept) CD Planters Bk CD Ally Bank Midvale Utah CD Key Bank CD BMW North American Bank Salt Lake 05580ADV3 Future purchases RBC Money Market CD JP Morgan Chase (Step Up) CD Citibank NA CD Townebank Portsmouth CD Webbank Salt Lake City CD Wells Fargo (monthly) CD Capital One Glen Allen CD Capital One McLean CD Ally Bank (March/Sept) CD Ben Franklin Future purchases 4M Funds Invest Fund Plus Fund 4M Short Term Series Future purchases Total Account 48128FR87 17312QW21 89214PBS7 947547JR7 0 949763DT0 33954 140420XC9 4297 14042RBK6 57803 02006L5P4 78414TAC6 TOTAL INVESTMENTS AND CDs. Rate 3.000 1.950 1.700 1.700 1.700 3.250 3.000 2.000 1.950 2.850 1.850 2.500 1.700 2.350 1.200 1.200 1.250 3.000 3.250 2.950 2.000 1.700 2.000 2.000 1.700 2.450 Approx, Maturity Holding Date in Days 1095 1095 1095 732 730 1095 1095 1460 1095 548 900 551 730 405 1096 1093 1096 1278 1095 1005 1095 1095 1460 1460 732 458 6/22/2021 9/28/2020 12/30/2019 9/30/2019 9/27/2019 11/22/2021 6/22/2021 1/4/2021 9/28/2020 5/28/2020 3/27/2020 12/23/2019 9/27/2019 8/28/2019 4/15/2019 3/4/2019 2/26/2019 5/30/2022 11/23/2021 3/29/2021 9/28/2020 12/30/2019 10/28/2019 10/28/2019 9/30/2019 9/23/2019 Purch Date 6/22/2018 9/27/2017 12/30/2016 9/28/2017 9/27/2017 Portfolio Value 11/21/2018 6/22/2018 1/3/2017 9/27/2017 11/28/2018 9/29/2017 6/21/2018 9/27/2017 6/28/2018 4/14/2016 3/2/2016 2/26/2016 Portfolio Valu 11/30/2018 11/23/2018 6/28/2018 9/28/2017 12/30/2016 10/28/2015 10/28/2015 9/28/2017 6/22/2018 Portfolio Valu Balance 12/31/2018 Purchases Transfers Sales in 4,139.53 - 144.38 100,000.00 - - - 100,000.00 - - - 100,000.00 - 144.38 - 100,000.00 - - 100,000.00 - - - 504,139.53 - 144.38 144.38 2,264.98 - 954.65 100,000.00 - 276.03 - 100,000.00 - 169.86 - 100,000.00 - - 100,000.00 - 309.17 - 100,000.00 - - - 100,000.00 - 199.59 100,000.00 - - - 100,000.00 - - - 100,000.00- - 902,264.98- 954.65 954.65 - - - 169.86 100,000.00 - - - 100,000.00 - - - 100,000.00 - - - 100,000.00 - 169.86 - 200,000.00- - - 200,000.00 - - - 100,000.00- - - 900,000.00- 169.86 169.86 207,135.13 - - 820,169.86 702,058.93- - - 909,194.06- - 3,215,598.57 - I 1,268.89 1,268.89 From "Cash Balances" Rep Investments Fund 101 Balance Investments Interest New Balance Transfers out Interest/ Dividends Balance 1/31/2019 Transfers Purchases Sales in Transfers out Interest/ Dividends Balance 2/28/2019 Purchases Sales 8.13 4,292.04 - 135.07 - 7.60 4,434.71 - - 100,000.00 - - - 100,000.00 - - - - - 100,000.00 - - - 100,000.00 - - - - 144.38 100,000.00 - 135.07 - - 135.07 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - 100,000.00 - - 100,000.00 - - - 152.51 504,292.04 135.07 135.07 300,000.00 142.67 204,434.71 - - 3.58 3,223.21 - - 101,076.03 - 12.98 104,312.22 - - 276.03 100,000.00 - 276.03 - - 276.03 100,000.00 - 249.32 - - - - - 100,000.00 - - 100,000.00 - - 169.86 100,000.00 - 169.86 - - 169.86 100,000.00 - 153.42 - - - - - 100,000.00 - - 100,000.00 - 966.99 - 100,000.00 - - -- - 100,000.00 - - 309.17 100,000.00 - - -- - 100,000.00 - 152.05 - - 100,000.00 - - - - - 100,000.00 - - - - - - 100,000.00- - 100,000.00 - 843.01 - 199.59 100,000.00 - - - - 100,000.00 - 379.86 - 100,000.00 - - -- - 100,000.00 - - - 100,000.00 - - - - - 100,000.00 - 100,601.64 - 100,000.00 - 100,630.14 - - 630.14 - - - 958.23 903,223.21 - 101,076.03 401,076.03 - 1,089.01 1,204,312.22 - 103,346.29 169.86 - - - - 169.86 169.86 - - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - 169.86 100,000.00 - 169.86 - - 169.86 100,000.00 - 153.42 200,000.00 - - - - - 200,000.00 - - 200,000.00 - - - - - 200,000.00 - - - - - 843.01 - - 100,000.00 - - -- - 100,000.00 - - 169.86 169.86 900,000.00 - 169.86 169.86 169.86 169.86 900,000.00 - 996.43 - 1,459.13 1,028,764.12 - - 169.86 500,000.00 1,236.61 530,170.59 - - 1,332.57 703,391.50 - - 400,000.00 - 1,586.85 1,104,978.35 - - 2,791.70 1,732,155.62 - - 400,169.86 500,000.00 2,823.46 1,635,148.94 - - 169.86 ( 4,072.30 4,039,670.87 - 101,380.96 801,550.82 800,169.86 1 4,225.00 3,943,895.87 - 104,342.72 art From "Cash Balances" Report From "Cash Ba 4,035,598.57 Investments 3,939,670.87 Investments 3,365,472.52 Fund 101 Balance 3,393,331.57 Fund 101 Bala! 670,126.05 546,339.30 4,035,598.57 Investments 3,939,670.87 Investments 4,072.30 Interest 4,225.00 Interest 4,039,670.87 New Balance 3,943,895.87 New Balance Transfers in Transfers out Interest/ Dividends Balance 3/31/2019 Transfers Purchases Sales in Transfers out Interest/ Dividends Balance 4/30/2019 Purchases 4,436.11 1.40 0.00 - - - - - 0.00 - 100,000.00 - - - - - - - - - - 100,000.00 - - - - - - - - - 204,436.11 1.40 0.00 - - - - - 0.00 - 103,346.29 - 258.05 207,916.56 - - 101,551.23 - 339.32 309,807.11 - - - 249.32 100,000.00 - 276.03 - - 276.03 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - 153.42 100,000.00 - 169.86 - - 169.86 100,000.00 - 966.99 100,000.00 - - - - - 100,000.00 - - 100,000.00 - - - - - 100,000.00 - 152.05 100,000.00 - 304.11 - - 304.11 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - 843.01 100,000.00 - - - - - 100,000.00 - 379.86 100,000.00 - 199.59 - - 199.59 100,000.00 - - - - 100,000.00 - 100,601.64 - - 601.64 - - 601.64 - - - - - - - - 103,346.29 - 3,604.34 1,207,916.56 - 101,551.23 101,551.23 - 1,890.55 1,209,807.11 - 996.43 996.43 - - - - 4,443.01 4,443.01 - - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - 153.42 100,000.00 - 169.86 - - 169.86 100,000.00 - 100,000.00 - - 100,000.00 - 284.11 - - 284.11 100,000.00 - - 200,000.00 - 1,994.52 - - 1,994.52 200,000.00 - - - - 200,000.00 - 1,994.52 - - 1,994.52 200,000.00 - 100,000.00 - 843.01 100,000.00 - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - 200,996.43 996.43 996.43 1,100,000.00 - 4,443.01 4,443.01 4,443.01 4,443.01 1,100,000.00 - 5,432.54 100,000.00 830.42 436,433.55 - - 4,443.01 210,000.00 516.18 231,392.74 - - - 2,068.73 1,107,047.08 - - - 2,004.31 1,109,051.39 - 5,432.54 100,000.00 2,899.15 1,543,480.63 - - 4,443.01 210,000.00 2,520.49 1,340,444.13 - 309,775.26 305,432.54 7,501.32 3,851,397.19 - I 105,994.24 110,437.25 214,443.01 I 8,854.05 3,650,251.24 - 'lances" Report From "Cash Balances" Report 3,843,895.87 Investments 3,641,397.19 ice 3,405,367.84 Fund 101 Balance 3,309,285.67 438,528.03 332,111.52 3,843,895.87 Investments 3,641,397.19 7,501.32 Interest 8,854.05 3,851,397.19 New Balance 3,650,251.24 Transfers Transfers Interest/ Balance Transfers Transfers Interest/ Balance Sales in out Dividends 5/31/2019 Purchases Sales in out Dividends 6/30/2019 - 0.00 - - - - - 0.00 - - 0.00 - - - - - 0.00 - 2,189.99 - 408.08 312,405.18 - - 3,188.36 312,602.28 28.07 3,019.33 267.12 - - 267.12 100,000.00 - 276.03 - - 276.03 100,000.00 - - - - 100,000.00 - 1,495.89 - 1,495.89 100,000.00 164.38 - - 164.38 100,000.00 - 169.86 - - 169.86 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 1,413.29 - - 1,413.29 100,000.00- - - - - 100,000.00 152.05 - - 152.05 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - 1,246.58 - - 1,246.58 100,000.00 - 100,000.00 - - - - - 100,000.00 193.15 - - 193.15 100,000.00 - - - - - 100,000.00 2,189.99 2,189.99 - 2,598.07 1,212,405.18 - 3,188.36 3,188.36 312,602.28 3,216.43 903,019.33 - 3,403.42 3,403.42 - - - - 2,862.46 2,862.46 - - 1,487.67 - - 1,487.67 100,000.00 - - - - - 100,000.00 1,611.64 - - 1,611.64 100,000.00 - - - - - 100,000.00 - - - 100,000.00 - 1,470.96 - - 1,470.96 100,000.00 164.38 - - 164.38 100,000.00 - 169.86 - - 169.86 100,000.00 139.73 - - 139.73 100,000.00 - - - - - 100,000.00 - - - 200,000.00 - - - - - 200,000.00 - 200,000.00 - - - - - 200,000.00 - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - 1,221.64 - - 1,221.64 100,000.00 3,403.42 3,403.42 3,403.42 3,403.42 1,100,000.00 - 2,862.46 2,862.46 2,862.46 2,862.46 1,100,000.00 - 3,403.42 - 417.99 235,214.15 - - #44/4/###### 300,000.00 915.39 1,351,594.28 - 200,000.00 1,852.51 910,903.90 - - - 1,617.37 912,521.27 3,403.42 200,000.00 2,270.50 1,146,118.05 - - #4/4/41#//414/4/4t 300,000.00 2,532.76 2,264,115.55 5,593.41 8,996.83 1 203,403.42 8,271.99 3,458,523.23 - ] 6,050.82 1 ##########1 615,464.74 8,611.65 4,267,134.88 From "Cash Balances" Report From "Cash Balances" Report Investments 3,450,251.24 Investments 4,258,523.23 Fund 101 Balance 3,228,287.93 Fund 101 Balance 3,814,257.63 221,963.31 444,265.60 Investments 3,450,251.24 Investments 4,258,523.23 Interest 8,271.99 Interest 8,611.65 New Balance 3,458,523.23 New Balance 4,267,134.88 Purchases Sales Transfers in Transfers out Interest/ Dividends Balance 7/31/2019 0.00 0.00 Purchases Sales Transfers Transfers Interest/ in out Dividends 267.12 164.38 309.17 392.74 1,133.41 1,133.41 1,133.41 4.66 267.12 164.38 309.17 392.74 1,138.07 4,157.40 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 904,157.40 - 100,802.60 276.03 169.86 157.12 100,199.59 100, 802.60 100, 802.60 15.37 276.03 169.86 157.12 199.59 817.97 164.38 284.11 448.49 448.49 448.49 448.49 448.49 164.38 284.11 448.49 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 200,000.00 200,000.00 100,000.00 100,000.00 1,100,000.00 169.86 144.38 314.24 314.24 314.24 314.24 169.86 144.38 314.24 314.24 448.49 448.49 2,370.88 1,661.26 4,032.14 1,354,413.65 914,182.53 2,268,596.18 450,314.24 750,000.00 1,696.24 - 1,544.71 450,314.24 750,000.00 3,240.95 1,581.90 I 2,030.39 I 448.49 5,618.70 4,272,753.58 101,116.84 1 551,431.08 750,314.24 4,373.16 From "Cash Balances" Report Investments 4,267,134.88 Fund 101 Balance 3,544,458.98 722,675.90 Investments Interest New Balance 4,267,134.88 5,618.70 4,272,753.58 From "Cash Balances" Report Investments 3,972,753.58 Fund 101 Balance 3,352,677.63 620,075.95 Investments 3,972,753.58 Interest 4,373.16 New Balance 3,977,126.74 Balance Transfers Transfers Interest/ Balance Transfers Transfers 8/31/2019 Purchases Sales in out Dividends 9/30/2019 Purchases Sales in out 0.00 - - - - 0.00 - - - 0.00 - - - - - 0.00 - - - - 104,975.37 - - 102,285.89 - 114.39 207,375.65 - - - 100,000.00 - 276.03 - - 276.03 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - 169.86 - - 169.86 100,000.00 - - - - 100,000.00 - 983.01 - - 983.01 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - 100,856.99 - - 856.99 (0.00) - - - 0.00 - - - - - 0.00 - - - - 904,975.37 - 102,285.89 102,285.89 - 2,400.28 907,375.65 - - - - - - - 100,624.25 - 11.36 100,635.61 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - 100,000.00 - - - - 100,000.00 - - - - 200,000.00 - - - - - 200,000.00 - - - - 200,000.00 - - - - - 200,000.00 - - - - 100,000.00 - - - - - 100,000.00 - - - - 100,000.00 - 100,624.25 - - 624.25 - - - - - 1,100,000.00 - 100,624.25 100,624.25 - 635.61 1,100,635.61 - - - - 1,056,424.13 - - - 350,000.00 1,220.87 707,645.00 - - - - 915,727.24 - - - - 1,434.90 917,162.14 - - - - 1,972,151.37 - - - 350,000.00 2,655.77 1,624,807.14 - - - 3,977,126.74 - 1 202,910.14 I 202,910.14 1 350,000.00 5,691.66 3,632,818.40 - - 1 - 1 - From "Cash Balances" Report From "Cash Balances" Report Investments 3,627,126.74 Investments Fund 101 Balance 3,128,687.90 Fund 101 Balance 498,438.84 Investments 3,627,126.74 Investments Interest 5,691.66 Interest New Balance 3,632,818.40 New Balance Interest/ Dividends Balance 10/31/2019 Transfers Purchases Sales in Transfers Interest/ out Dividends Balance 11/30/2019 Purchases Sales - 0.00 - - - - 0.00 - - 0.00 - - - - - 0.00 ' - - 207,375.65 - - - - 207,375.65 - - 100,000.00 - - - - - 100,000.00 - - - 100,000.00 - - - - - 100,000.00 - - 100,000.00 - - - - 100,000.00 - - 100,000.00 -- - - - 100,000.00 - - 100,000.00 - -- - - 100,000.00 - - - 100,000.00 - - - - - 100,000.00 - 100,000.00- - - - - 100,000.00 - - - (0.00) - (0.00) - - - 0.00 - - - - - 0.00 - - 907,375.65- - - - - 907,375.65 - - - 100,635.61 - 100,635.61- 100,000.00 - -- - - 100,000.00 - - 100,000.00 - - - 100,000.00 - - 100,000.00 -- - - - 100,000.00 - - 100,000.00 - - - - - 100,000.00 - - 100,000.00 - - - - - 100,000.00 - - 200,000.00 - - - - 200,000.00 - - 200,000.00 -- - - - 200,000.00 - - 100,000.00 -- - - - 100,000.00 - 1,100,635.61 - - - - - 1,100,635.61 - - - 707,645.00 - - - - - 707,645.00 - - 917,162.14 - - - - - 917,162.14 - - 1,624,807.14 -- - - - 1,624,807.14 - - - 3,632,818.40 - 1 - 1 - 1- - 3,632,818.40 - 1 - From "Cash Balances" Report From "Cash Be Investments Investments Fund 101 Balance Fund 101 Bala' Investments Investments Interest Interest New Balance New Balance Transfers Transfers Interest/ in out Dividends Balance 12/31/2019 - - - 0.00 - - - 0.00 - 207,375.65 - - 100,000.00 - 100,000.00 - - 100,000.00 - - - 100,000.00 100,000.00 - - - 100,000.00 100,000.00 (0.00) - - - 0.00 - 907,375.65 100,635.61 100,000.00 100,000.00 - 100,000.00 - - - 100,000.00 - - - 100,000.00 200,000.00 - 200,000.00 - 100,000.00 - - - 1,100,635.61 - - - 707,645.00 - - - 917,162.14 1,624,807.14 - - 3,632,818.40 dances" Report nce Investments as of 9/30/19 By Broker Smith Barney Northland RBC 4M Fund Total % Amount 0.0% 0.00 25.0% 907,375.65 30.3% 1,100,635.61 44.7% 1,624,807.14 100.0% 3,632,818.40 Investments as of 9/30/19 By Type Money Market Fed Agency Commercial Paper Treasury Certificate of Deposit Total % 53.2% 0.0% 0.0% 0.0% 46.8% 100.0% Amount 1,932,818.40 0.00 0.00 0.00 1,700,000.00 3,632,818.40 Investments as of 9/30/19 By holding period (from purchase date) % Amount No time limit 53.2% 1,932,818.40 Up to 1 year 0.0% 0.00 2 years 13.8% 500,000.00 3 years 19.3% 700,000.00 4 years and over 13.8% 500,000.00 Total 100.0% 3,632,818.40 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution Work Session Meeting Date November 12, 2019 ITEM NUMBER Northdale Pay Request No. 6 STAFF INITIAL HB APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Northdale Construction submitted their sixth pay request for the 2019 Infrastructure Im- provement Project. The request is for a payment of $199,278.32. This pays for improve- ments through November 4. The work has switched to road construction from water main installation so the City is fully responsible for this pay request. STAFF RECOMMENDATION: By approving the Consent Agenda, the Council approves pay request No. 6 for the 2019 In- frastructure Improvement Project payable to Northdale Construction in the amount of $199,278.22. 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. 6 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 $2,033,344.64 $0.00 $0.00 $0.00 $0.00 $0.00 $2,033,344.64 Stantec Project No. 193804608 For Period: 10/1/2019 -11/4/2019 Funds Encumbered Original Additional Total $2,269,093A9 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 the plans and specifications heretofore approved. Approved By Project Engineer 11/8/2019 Date Approved for Payment By City of Lauderdale Date Appr y No dale Construction Co., Inc. 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 $209,766.65 $2,033,344.64 $101,667.23 $1,732,399.09 $199,278.32 $1,931,677.41 Percent Retained: 5.0000% Percent Complete: 89.6104% Amount Paid This Request for Payment $199,278.32 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 the plans and specifications heretofore approved. Approved By Project Engineer 11/8/2019 Date Approved for Payment By City of Lauderdale Date Appr y No dale Construction Co., Inc. Contractor Date CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 6 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 5 08/31/2019 6 10/01/2019 05/31/2019 06/21/2019 08/02/2019 08/30/2019 09/30/2019 11/04/2019 $296,572.10 $346,996.06 $780,648.56 $296,232.45 $103,128.82 $209,766.65 $14,828.61 $17,349.80 $39,032.43 $14,811.62 $5,156.44 $10,488.33 $281,743.49 $329,646.26 $741,616.13 $281,420.83 $97,972.38 $199,278.32 Totals: $2,033,344.64 193804608 Funding Category Report $101,667.23 $1,931,677.41 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 662,784.65 Lauderdale 1,370,559.99 33,139.23 68,528.00 629,645.42 1,102, 753.67 0.00 199,278.32 629,645.42 1, 302, 031.99 Totals: $2,033,344.64 $101,667.23 $1,732,399.09 $199,278.32 $1,931,677.41 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 6 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 0.05 $5,642.57 0.95 $107,208.83 2 TRAFFIC CONTROL LS $8,987.50 1 0.05 $449.38 0.95 $8,538.13 Totals For Section PART 1: GENERAL: $6,091.95 $115,746.96 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 7EA BOXAIR VALVE $350.00 2 0 $0.00 0.00 $0.00 8 BOX ADJUST VALVE EA $245.00 8 0 $0.00 3.00 $735.00 VALVE REP9 BOX 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. 6 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 $0.00 301.00 $8,695.89 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: $0.00 $556,221.74 30 ADJUST SANITARY SEWER CASTING EA $350.00 12 0 $0.00 7.00 $2,450.00 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 0 $0.00 330.50 $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. 6 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: $0.00 $37,525.63 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 0 $0.00 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. 6 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: $0.00 $176,394.03 PART 5: ROADWAY/ALLEY 51 SILT FENCE, MACHINE- SLICED LF $2.45 1400 0 $0.00 500.00 $1,225.00 52 INLET PROTECTION EA $275.00 35 0 $0.00 31.00 $8,525.00 53 1 LIV11 VIV"\I\1 ROCK CONSTRUCTION rlITn A Alter 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 0 $0.00 15.00 $4,998.75 57 CLEARING AND GRUBBING LS $3,440.00 1 0 $0.00 1.15 $3,956.00 58 TEMPORARY FENCE LF $3.50 525 60 $210.00 125.00 $437.50 59 SALVAGE AND REINSTALL CHAIN LINK FENCE LF $21.50 175 139 $2,988.50 139.00 $2,988.50 60 SALVAGE AND REINSTALL WOOD PRIVACY FENCE LF $37.63 325 25 $940.75 25.00 $940.75 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 19 $3,472.25 19.00 $3,472.25 63 STREET SWEEPER WITH PICKUP BROOM HR $145.00 50 23 $3,335.00 154.25 $22,366.25 64 REMOVE BITUMINOUS PAVEMENT SY $1.26 11000 0 $0.00 10,265.50 $12,934.53 65 CONCRETE PAVEMENT REPLACEMENT - SPECIAL SF $19.39 540 0 $0.00 286.00 $5,545.54 66 MILL BITUMINOUS PAVEMENT -2" DEPTH SY $1.51 7400 8450 $12,759.50 8,450.00 $12,759.50 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. 6 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 0 $0.00 677.50 $5,081.25 69 REMOVE AND REPLACE CONCRETE CURB & GUTTER LF $32.12 400 0 $0.00 654.00 $21,006.48 70 SAWING BITUMINOUS PAVEMENT LF $4.75 350 0 $0.00 12.00 $57.00 71 REMOVE SIDEWALK SF $0.95 3000 0 $0.00 2,942.50 $2,795.38 72 REMOVE CONCRETE CURB & GUTTER LF $2.65 700 0 $0.00 700.00 $1,855.00 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 500 $15,475.00 680.00 $21,046.00 75 SUBGRADE EXCAVATION (EV) CY $23.33 500 37 $863.21 46.00 $1,073.18 76 GEOTEXTILE FABRIC SY $1.98 13000 670 $1,326.60 12,539.00 $24,827.22 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 408 $7,217.52 5,503.19 $97,351.43 79 BITUMINOUS MATERIAL FOR TACK COAT GAL $1.08 900 975 $1,053.00 1,140.00 $1,231.20 80 BITUMINOUS TRAIL PATCHING SF $7.99 250 0 $0.00 160.00 $1,278.40 81 TYPE SP 9.5 WEARING COURSE MIXTURE (2,B) TN $70.95 1900 1924.7 $136,557.47 1,924.70 $136,557.47 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 NONWEARING COURSE MIXTURE (2,B) TN $68.26 1600 0 $0.00 1,487.08 $101,508.08 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 6 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 0 $0.00 387.00 $33,436.80 85 BITUMINOUS PAVEMENT PATCHING - ROSELAWN SY $53.75 400 0 $0.00 0.00 $0.00 86 B618 CONCRETE CURB & GUTTER LF $13.81 5300 0 $0.00 5,163.00 $71,301.03 87 4" DRAINTILE LF $9.67 5200 0 $0.00 5,074.00 $49,065.58 88 4" CONCRETE WALK SF $6.07 1750 24 $145.68 1,722.00 $10,452.54 89 MODULAR BLOCK RETAINING WALL SF $31.71 300 0 $0.00 300.00 $9,513.00 90 TYPE SP 9.5 BITUMINOUS MIXTURE FOR DRIVEWAYS (2,B) TN $193.50 100 0 $0.00 15.00 $2,902.50 91 6" CONCRETE DRIVEWAY APRON SF $6.83 4000 0 $0.00 3,566.00 $24,355.78 92 7" CONCRETE DRIVEWAY APRON SF $7.42 1200 75 $556.50 2,804.60 $20,810.13 93 6" CONCRETE PEDESTRIAN CURB RAMP SF $10.48 260 0 $0.00 105.00 $1,100.40 94 TRUNCATED DOME SURFACE SF $64.50 20 0 $0.00 26.00 $1,677.00 95 SALVAGE HANDHOLE EA $989.00 2 2 $1,978.00 2.00 $1,978.00 96 INSTALL SALVAGED HANDHOLE EA $1,064.50 2 2 $2,129.00 2.00 $2,129.00 97 PREFORMED RIGID PVC CONDUIT LOOP DETECTOR 6' X 6' EA $1,612.50 3 0 $0.00 3.00 $4,837.50 98 PREFORMED RIGID PVC CONDUIT LOOP DETECTOR 6' X 12' EA $1,935.00 2 0 $0.00 2.00 $3,870.00 99 HANDHOLE EA $2,683.20 1 1 $2,683.20 1.00 $2,683.20 100 1.5" NON-METALLIC CONDUIT LF $13.55 80 80 $1,084.00 80.00 $1,084.00 CITY OF LAUDERDALE 1891 WALNUT STREET LAUDERDALE, MN 55113 Project No. 193804608 Request for Payment No. 6 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 5 $1,881.25 5.00 $1,881.25 102 TOPSOIL BORROW (LV) CY $30.10 1500 0 $0.00 960.00 $28,896.00 103 SOD SY $4.52 9000 0 $0.00 5,535.00 $25,018.20 104 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 3930 $1,925.70 3,930.00 $1,925.70 107 4" SOLID WHITE LINE - PAINT LF $0.25 8400 7700 $1,925.00 7,700.00 $1,925.00 108 24" SOLID WHITE LINE - PAINT LF $8.06 50 393 $3,167.58 393.00 $3,167.58 Totals For PART 5: ROADWAY/ALLEY: $203,674.71 $1,147,456.28 Project Totals: $209,766.65 $2,033,344.64 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing X Discussion X Action X Resolution X Work Session Meeting Date November 12, 2019 ITEM NUMBER Special Assessment Hearing STAFF INITIAL HB APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: The majority of the 2019 Infrastructure Improvement Project has been completed and the costs tallied. Staff will present the financial details via PowerPoint during the meeting. The estimated project cost at completion is $2,643,000 with $430,641 proposed to be assessed to benefiting property owners. Of this total, City owned property accounts for $25,539 of the amount. The City will pay for the assessments abutting the public works garage and Com- munity Park. The street assessment and water service installation costs for 1795 Eustis Street will be applied to the property tax rolls and assumed by the future buyer of the site. The purpose of this meeting is to hold a public hearing to see if there are any appeals before adopting the special assessment rolls. Staff and the project engineer also will be able to an- swer questions that come up. The City received two appeals that are included in the packet along with a copy of the special assessment policy for your reference. Staff have also been receipting payments from residents electing to pay their special assessments up front. Resi- dents will be able to continue doing this until December 12. A couple of property owners requested additional sewer and water services as part of the project for new home construction. Those amounts are included on a separate spreadsheet but will be assessed under the same terms as the rest of the assessments. At the very end of this section is a summary of the petition and waiver agreements the City entered into with residents for services both related and not related to the street project in 2019. The fences have not been installed yet but those numbers will be known once that happens. These peti- tion and waiver amounts and terms are not appealable. STAFF RECOMMENDATION: Unless the public hearing brings forth issues that require further investigation, the Council may adopt Resolution 111219A A Resolution Adopting Assessment. RESOLUTION NO. 111219A CITY OF LAUDERDALE COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ADOPTING ASSESSMENT WHEREAS, pursuant to proper notice duly given as required by law, the city council has met and heard and passed upon all objections to the proposed assessment for the improvement of Eustis Street between Larpenteur Avenue and Roselawn Avenue and Roselawn Avenue between Fulham Street and the T.H. 280 right-of-way. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LAUDERDALE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January 2020, and shall bear interest at the rate of 4.15 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2020. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The city clerk -administrator shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. 1 615972v1LA135-3 Adopted by the city council of the city of Lauderdale this 12th day of November, 2019. Attest: Heather Butkowski, City Clerk -Administrator 2 6I 5972v 1 LA 135-3 Mary Gaasch, Mayor Final Assessments Eustis Street 2019 Infrastructure Improvements November 2019 Location ID Address Property Owner Property Type FF Assessable FF % Assessment Rate Assessment Amount 1. LAUDERDALE PROPERTY LLC 2421 LARPENTEUR AVE W 172923330080 Commercial (3) 137.33 25% $343.00 $11,775.89 2. CHARLES MASON 1699 EUSTIS ST 172923330079 Residential 40 100% $90.89 $3,635.75 3. ROLAND W KARJALAHTI Residential 40 100% $90.89 $3,635.75 1703 EUSTIS ST Water/Sewer 172923330087 4. M127, LLC 1707 EUSTIS ST 172923330086 Residential 40 100% $90.89 $3,635.75 5. AARON ADAM 1709 EUSTIS ST 172923330077 Residential 40 100% $90.89 $3,635.75 6. THOMAS J MATTESON 1715 EUSTIS ST 172923330076 Residential 40 100% $90.89 $3,635.75 7. JAIDYN M MARTIN 1719 EUSTIS ST 172923330075 Residential 40 100% $90.89 $3,635.75 8. ROBERT J BREWSTER 1727 EUSTIS ST 172923330074 Residential 80 100% $90.89 $7,271.51 9. ADAM P JORGENSON 1731 EUSTIS ST 172923330073 Residential 40 100% $90.89 $3,635.75 10. HERMES PROPERTIES LLC 1733 EUSTIS ST 172923330072 Residential 40 100% $90.89 $3,635.75 11. HERMES PROPERTIES LLC Residential 40 100% $90.89 $3,635.75 1737 EUSTIS ST (4) 172923330071 12. JULIAN J TAYLOR Residential 40 100% $90.89 $3,635.75 1743 EUSTIS ST (4) 172923330010 13. JULIAN J TAYLOR 1747 EUSTIS ST 172923330009 Residential 40 100% $90.89 $3,635.75 14. M125 LLC 1751 EUSTIS ST 172923330008 Residential 40 100% $90.89 $3,635.75 15. JAMES YOUDAS 1755 EUSTIS ST 172923330007 Residential 40 100% $90.89 $3,635.75 16. DUANE L PULFORD 1757 EUSTIS ST 172923330006 Residential 40 100% $90.89 $3,635.75 17. LISA M THOMPSON 1761 EUSTIS ST 172923330005 Residential 40 100% $90.89 $3,635.75 Location ID Address Property Owner Property Type FF Assessable FF % Assessment Rate Assessment Amount 18. ANNA FRENCH 1765 EUSTIS ST 172923330004 Residential 40 100% $90.89 $3,635.75 19. PATRICK SMITH 1771 EUSTIS ST 172923330003 Residential 40 100% $90.89 $3,635.75 20. MICHAEL NACHREINER 1775 EUSTIS ST 172923330002 Residential 40 100% $90.89 $3,635.75 21. CITY OF LAUDERDALE Residential 238.52 100% $90.89 $21,679.99 1795 EUSTIS ST (1) (4) 172923330001 22. RICHARD HINRICHS Residential 40 100% $90.89 $3,635.75 1801 EUSTIS ST (4) 172923320092 23. LARRY L LAMBERT 1803 EUSTIS ST 172923320093 Residential 40 100% $90.89 $3,635.75 24. LARRY L LAMBERT 0 EUSTIS ST 172923320094 Residential 10 100% $90.89 $908.94 25. M126, LLC 1811 EUSTIS ST 172923320095 Residential 60 100% $90.89 $5,453.63 26. BEVERLY A POWELL 1819 EUSTIS ST 172923320096 Residential 50 100% $90.89 $4,544.69 27. SCHUMACHER HOLDINGS, LLC 1821 EUSTIS ST 172923320097 Residential 40 100% $90.89 $3,635.75 28. SCHUMACHER HOLDINGS, LLC 1825 EUSTIS ST 172923320124 Residential 40 100% $90.89 $3,635.75 29. SCHUMACHER HOLDINGS, LLC 1831 EUSTIS STREET 172923320123 Residential 40 100% $90.89 $3,635.75 30. CRAIG S ZBACNIK Residential 85 100% $90.89 $7,271.51 1837 EUSTIS ST (5) 172923320099 31. GLEN H GRINDAHL 1847 EUSTIS ST 172923320100 Residential 75 100% $90.89 $6,817.04 32. DONALD J STOWELL 1853 EUSTIS ST 172923320101 Residential 60 100% $90.89 $5,453.63 33. SCOTT MICHAEL OBRIEN Residential 58.82 100% $90.89 $5,346.37 1857 EUSTIS ST (4) 172923320102 34. GARY L GLAUVITZ Residential 80 100% $90.89 $7,271.51 1863 EUSTIS ST (4) 172923320008 35. ANDRES SANCHEZ LOPEZ 1869 EUSTIS ST 172923320105 Residential 65 100% $90.89 $5,908.10 36. ARTHUR R PETERSON JR 1873 EUSTIS ST 172923320104 Residential 95 100% $90.89 $7,271.51 37. JEFFREY P DALEY 1889 EUSTIS ST 172923320005 Residential 80 100% $90.89 $7,271.51 Location ID Address Property Owner PID Property Type FF Assessable FF Assessment Rate Assessment Amount 38. KEITH P DYRUD 1905 EUSTIS ST 172923320004 Residential 100 100% $90.89 $7,271.51 39. DANIEL B AMOS 1907 EUSTIS ST 172923320003 Residential 60 100% $90.89 $5,453.63 40. DAWN J BARTYLLA 1911 EUSTIS ST 172923320002 Residential 40 100% $90.89 $3,635.75 41. ROCKNEY ATZ Residential 75.52 100% $90.89 $6,864.30 1917 EUSTIS ST (4) 172923320001 42. JOHN B BYKOWSKI Residential 59.6 100% $90.89 $5,417.27 1918 EUSTIS ST (4) 172923310102 43. LOISAN M PEARSON TRUSTEE 1914 EUSTIS ST 172923310101 Residential 65 100% $90.89 $5,908.10 44. JUDITH M HAYES 1910 EUSTIS ST 172923310100 Residential 65 100% $90.89 $5,908.10 45. DANA J HOLT 1904 EUSTIS ST 172923310099 Residential 65 100% $90.89 $5,908.10 46. KATHLEEN L PROCTOR 1900 EUSTIS ST 172923310128 Residential 60 100% $90.89 $5,453.63 47. SARA E HAMILTON 1898 EUSTIS ST 172923310097 Residential 60 100% $90.89 $5,453.63 48. ASHLEY HEROLD 1892 EUSTIS ST 172923310096 Residential 60 100% $90.89 $5,453.63 49. AREN HEYERDAHL 1888 EUSTIS ST 172923310095 Residential 60 100% $90.89 $5,453.63 50. PERMA COMPANIES INC 1866 EUSTIS ST 172923310094 Residential 65 100% $90.89 $5,908.10 51. ALEXANDER ZAPPA Residential 67 100% $90.89 $6,089.89 1862 EUSTIS ST (4) 172923310093 52. CHRISTOPHER R SIMONS Residential 39.32 100% $90.89 $3,573.95 1860 EUSTIS ST (4) 172923310092 53. PAUL R SHARKEY 1856 EUSTIS ST 172923310091 Residential 40 100% $90.89 $3,635.75 54. RICKY LEE PRESCOTT 1852 EUSTIS ST 172923310090 Residential 40 100% $90.89 $3,635.75 55. ALICE M LORENZ 1848 EUSTIS ST 172923310089 Residential 40 100% $90.89 $3,635.75 56. SANDRAABROWN 1842 EUSTIS ST 172923310088 Residential 40 100% $90.89 $3,635.75 57. JUDY M KUBISZEWSKI 1840 EUSTIS ST 172923310087 Residential 40 100% $90.89 $3,635.75 Location ID Address Property Owner PID Property Type FF Assessable FF Assessment Rate Assessment Amount 58. XAVIER BACA 1836 EUSTIS ST 172923310086 Residential 40 100% $90.89 $3,635.75 59. DANIEL C LEMKE 1832 EUSTIS ST 172923310085 Residential 40 100% $90.89 $3,635.75 60. ZACHARY KNUDSON 1828 EUSTIS ST 172923310084 Residential 40 100% $90.89 $3,635.75 61. DAN W MACKERMAN 1824 EUSTIS ST 172923310083 Residential 60 100% $90.89 $5,453.63 62. JOSEPH J PETERSON 1816 EUSTIS ST 172923310082 Residential 60 100% $90.89 $5,453.63 63. SCOTT RUBSAM 1812 EUSTIS ST 172923310081 Residential 40 100% $90.89 $3,635.75 64. DANIEL F SHERMAN 1808 EUSTIS ST 172923310080 Residential 40 100% $90.89 $3,635.75 65. JASON R KESSELRING Residential 40 100% $90.89 $3,635.75 1804 EUSTIS ST (4) 172923310079 66. SHAWN SORG Residential 39.32 100% $90.89 $3,573.95 1798 EUSTIS ST (4) 172923340081 67. KAREN S MERRILL 1794 EUSTIS ST 172923340080 Residential 80 100% $90.89 $7,271.51 68. THEODORE J PERALA 1786 EUSTIS ST 172923340079 Residential 40 100% $90.89 $3,635.75 69. KATHRYN ANN SHERMAN 1784 EUSTIS ST 172923340078 Residential 40 100% $90.89 $3,635.75 70. HEATHER BRIAN 1778 EUSTIS ST 172923340077 Residential 40 100% $90.89 $3,635.75 71. CONERSTONE PRIVATE ASSET TRUST C Residential 40 100% $90.89 $3,635.75 1774 EUSTIS ST 172923340076 72. ANTHONY PADGETT 1772 EUSTIS ST 172923340075 Residential 40 100% $90.89 $3,635.75 73. DANIEL J BUSSE 1768 EUSTIS ST 172923340074 Residential 40 100% $90.89 $3,635.75 74. ADRIAN 0 STEC 1762 EUSTIS ST 172923340073 Residential 40 100% $90.89 $3,635.75 75. MARSHA J KRANTZ 1756 EUSTIS ST 172923340072 Residential 60 100% $90.89 $5,453.63 76. JOHN MURRAY 1750 EUSTIS ST 172923340071 Residential 60 100% $90.89 $5,453.63 77. PAUL M HOLLENSTEIN Residential 80 100% $90.89 $7,271.51 1748 EUSTIS ST (4) 172923340070 Location ID Address Property Owner PID Property Type FF Assessable FF Assessment Rate Assessment Amount 78. M127 LLC 2418 IONE ST 172923340087 Residential (3) 130 25% $90.89 $2,954.05 79. WILLIAM M RAVEN 1720 EUSTIS ST 172923340088 Residential 64.34 100% $90.89 $5,848.11 80. M125, LLC 1718 EUSTIS ST 172923340089 Residential 40 100% $90.89 $3,635.75 81. JOSEPH M CHRISTENSEN 1714 EUSTIS ST 172923340090 Residential 40 100% $90.89 $3,635.75 82. JAMES R JOHNSON 1708 EUSTIS ST 172923340091 Residential 40 100% $90.89 $3,635.75 83. THOMAS A ZAHRATKA 1704 EUSTIS ST 172923340092 Residential 40 100% $90.89 $3,635.75 84. LAURA S STOVER 1700 EUSTIS ST 172923340093 Residential 40 100% $90.89 $3,635.75 85. ANNELISA FEIDER 1698 EUSTIS ST 172923340094 Residential 40 100% $90.89 $3,635.75 86. KOREAN SERVICE CENTER INC Commercial 125 25% $343.00 $10,718.61 2417 LARPENTEUR AVE W (3) 172923340232 4754.77 Total Assessment Value City of Lauderdale Assessments Net Assessment Value NOTES: PROPERTY IS OWNED BY CITY OF LAUDERDALE PROPERTY IS IN CITY OF ROSEVILLE CORNER LOT - LONG SIDE: ASSESS 25% OF FF CORNER LOT - SHORT SIDE: ASSESS 100% OF FF APPLY MAXIMUM FF OF 80 LF PER POLICY $418,331.65 $21,679.99 $396,651.65 Final Assessments Roselawn Avenue 2019 Infrastructure Improvements November 2019 Location ID Address Property Owner Property Type FF Assessable FF % Assessment Rate Assessment Amount 100. NORMAN E ROSENKRANZ 1925 WALNUT ST 172923230066 Residential (3) 129.55 25% $13.90 $450.34 101. WILLIAM B SILVERMAN TRUSTEE Residential 127.04 25% $13.90 $441.61 1924 WALNUT ST (3) 172923230034 102. JEANNE A BERKELAND Residential 127.04 25% $13.90 $441.61 1923 MALVERN ST (3) 172923230033 103. GRANT ADAMS Residential 127.04 25% $13.90 $441.61 1922 MALVERN ST (3) 172923230008 104. ANGELA M FANKHAUSER Residential 127.04 25% $13.90 $441.61 1921 EUSTIS ST (3) 172923230007 105. JODY LAWLER Residential 123.64 25% $13.90 $429.79 1926 EUSTIS ST (3) 172923240046 106. SHANNON R BAKKEN Residential 69 25% $13.90 $239.85 1931 CARL ST (3) 172923240077 107. DEBRA MILLIGAN Residential 65 100% $13.90 $903.80 2379 ROSELAWN AVE W (4) 172923240045 108. DAVID M BRUMM Residential 134.64 25% $13.90 $468.03 1930 CARL ST (3) 172923240030 109. MICHELLE M SWANSON Residential 134 25% $13.90 $465.81 2375 ROSELAWN AVE W (3) 172923240029 110. CITY OF ROSEVILLE Institutional 126.14 25% $13.90 $0.00 0 ROSELAWN AVE W (2) (3) 172923240078 111. JONATHAN M ABELER Residential 126 25% $13.90 $0.00 2339 ROSELAWN AVE W (2) (3) 172923240069 112. ALLISON F EKLUND Residential 126.14 25% $13.90 $0.00 2333 ROSELAWN AVE W (2) (3) 172923240066 113. LESLEY FORD Residential 132 25% $13.90 $0.00 1925 FULHAM ST (2) (3) 172923240076 114. CITY OF LAUDERDALE 1885 FULHAM ST 172923310001 Community Park 264.21 25% $13.90 $918.44 (1) (3) 115. CITY OF LAUDERDALE Community Park 330 25% $13.90 $1,147.13 0 UNASSIGNED (1) (3) 172923310002 116. KAREN LOUISE MOLINE SHIH Residential 143.15 25% $13.90 $497.61 1917 PLEASANT ST (3) 172923310121 117. DOUGLAS J NELSON Residential 140 25% $13.90 $486.66 1918 CARL ST (3) 172923310120 118. WADE BREN 1917 CARL ST Residential 140.55 25% $13.90 $488.57 (3) Location ID Address Property Owner PID Property Type FF Assessable FF Assessment Rate Assessment Amount 172923310103 42. JOHN B BYKOWSKI 1918 EUSTIS ST 172923310102 Residential (3) 140 25% $13.90 $486.66 41. ROCKNEY ATZ 1917 EUSTIS ST 172923320001 Residential (3) 127.04 25% $13.90 $441.61 119. JACOB J CARLSON 1920 MALVERN ST 172923320018 Residential (3) 127.04 25% $13.90 $441.61 120. TYLER J YOUNG 1919 MALVERN ST 172923320019 Residential (3) 127.04 25% $13.90 $441.61 121. SCOTT ALLEN JENNERJOHN 1918 WALNUT ST 172923320042 Residential (3) 127.04 25% $13.90 $441.61 122. CITY OF LAUDERDALE 1915 WALNUT ST 172923320043 Residential (1) (3) 135 25% $52.47 $1,770.87 123. CITY OF LAUDERDALE 1915 WALNUT ST 172923320044 Residential (1) 6.55 25% $13.90 $22.77 (1) (2) (3) (4) NOTES: PROPERTY IS PROPERTY IS CORNER LOT CORNER LOT OWNED BY CITY OF LAUDERDALE IN CITY OF ROSEVILLE - LONG SIDE: ASSESS 25% OF FF - SHORT SIDE: ASSESS 100% OF FF 3481.89 Total Assessment Value City of Lauderdale Assessments Net Assessment Value $12,309.23 $3,859.21 $8,450.02 It I0 Total Assessment Value November 4, 2019 Heather Butkowski City of Lauderdale Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 heather.butkowski@lauderdalemn.org Re: Written Objection to Proposed Special Assessment Dear Ms. Butkowski, I am the Manager of Lauderdale Property, LLC a Minnesota limited liability company ("Lauderdale"). Lauderdale is the owner of the property located at 2421 Larpenteur Avenue, Lauderdale, MN ("Lauderdale Property"). I received notice on October 15, 2019 that there was a proposed assessment for the improvement of Eustis Street between Larpenteur Avenue and Roselawn Avenue, and Roselawn Avenue between Fulham Street and the T.H. 280 right-of-way. The hearing on this proposed assessment is scheduled for November 12, 2019. This letter shall serve as Lauderdale's written objection to the amount of the proposed special assessment levied against the Lauderdale Property, the allocation of the assessment among the affected property owner, and the City as a whole, and the lack of special benefit to the Lauderdale Property. The amount of the proposed assessment does not bear a direct relationship to the value of the benefits the Lauderdale Property allegedly receives. There is no increase in the market value of the Lauderdale Property as a result of the proposed improvement equal to the amount of the assessment. On behalf of Lauderdale, I reserve the right to appeal any levied special assessment to the District Court. I will attend the November 12, 2019 City Council Meeting. Anthony C. Rammer, Manager Lauderdale Property, LLC Heather Butkowski From: Sent: To: Subject: HARVEY SKOW <hskow43@comcast.net> Monday, November 4, 2019 11:31 PM Heather Butkowski; Shannon Bakken; Cory Skow Assessments Caution: This email originated outside our organization; please use caution. Heather, please forward this to the Council. don't believe that my property should be assessed for the Roselawn Ave. "mill and overlay". I don't believe the market value of my property is increased by this project and since I have no access to Roselawn Ave there is no "benefit" to my property, no more than any other member of the traveling public. Mill and overlay is defined as a Maintenance technique and the City's Assessment Policy states that " Maintenance improvements are not assessable costs." I realize that the City can and will do what it wants regardless of definitions and written policy, but in my opinion no properties should be assessed for this project because it is "maintenance". A "mill & overlay" is a street maintenance technique that requires the removal of the top layer (2") of a street by the grinding action of a large milling machine. After the top layer is removed, a new layer of bituminous pavement is put in its place. Bituminous Surfacing Patching - Repair or replacement of existing bituminous surfacing or portions of surfacing which has deteriorated. 1. Assessable Costs. Maintenance improvements are not assessable costs. If you are inclined to ignore the definition and Policy please consider the following regarding assessments to my property. Percent of lot covered by easement; 0.01143635. Assuming a lot value of $10,000 that's a $114.36 decrease in property value for the illegal taking of my property for alley easement. I paid assessments for the City to take my property. How does this benefit my property? The City took 4.4' of the 69' of my "frontage". My assessable "frontage" should be reduced by that amount. 65/69x239.85 equals 225.90. 1 I would be agreeable to an assessment of $223.90-$114.36 or $109.54. In turn for your consideration I will not advocate for the other property owners who should not be assessed. Thank You Harvey A. Skow 1931 Carl St. For Shannon (Bakken)Skow & Cory Skow I don't believe that my property should be assessed for the Roselawn Ave. "mill and overlay". I don't believe the market value of my property is increased by this project and since I have no access to Roselawn Ave there is no "benefit" to my property, no more than any other member of the traveling public. Mill and overlay is defined as a Maintenance technique and the City's Assessment Policy states that " Maintenance improvements are not assessable costs." I realize that the City can and will do what it wants regardless of definitions and written policy, but in my opinion no properties should be assessed for this project because it is "maintenance". A "mill & overlay" is a street maintenance technique that requires the removal of the top layer (2") of a street by the grinding action of a large milling machine. After the top layer is removed, a new layer of bituminous pavement is put in its place. Bituminous Surfacing Patching - Repair or replacement of existing bituminous surfacing or portions of surfacing which has deteriorated. 1. Assessable Costs. Maintenance improvements are not assessable costs. If you are inclined to ignore the definition and Policy please consider the following regarding assessments to my property. Percent of lot covered by easement; 0.01143635. Assuming a lot value of $10,000 that's a $114.36 decrease in property value for the illegal taking of my property for alley easement. I paid assessments for the City to take my property. How does this benefit my property? 2 CITY OF LAUDERDALE — SPECIAL ASSESSMENT POLICY MANUAL SECTION I: GENERAL POLICY STATEMENT The purpose of this special assessment policy (hereinafter, the "Policy") is to set forth a guide of policies and procedures to be followed by the City of Lauderdale (hereinafter, the "City") in making public improvements and charging special assessments to finance such public improvements. Minnesota Statutes, chapter 429, provides that a municipality shall have the power to make certain public improvements, including but not limited to, sanitary sewers, storm sewers, water source and distribution facilities, street improvements including grading, curb and gutter, surfacing, sidewalks and street lighting. The various procedures that a municipality must follow in regards to financing public improvements are well-defined within the law. The special assessment is a device used to finance public improvements that benefit a particular neighborhood or area. The beginnings of use of the special assessment dates back over three hundred years. It has now grown to be an essential and reliable source of municipal public improvement project funding. A. CHARACTERISTICS, CRITERIA, AND APPLICATIONS Special assessments are defined by three distinct characteristics: 1. They are compulsory charges used to finance particular public improvement programs. 2. The special assessments are charged only against those particular parcels of property deemed to receive some special benefit from the program. 3 The amount of the assessment bears some relationship to the value of the benefits received. Special assessments reflect the influence of a specific public improvement on the value of selected property. No matter what method the City uses to establish the amount of the assessment, the real measure of benefit is the increase in the market value of the land because of the improvement. Under the special benefit test, special assessments are presumptively valid if: 1. The land receives a special benefit from the public improvement. 2. The amount of the assessments does not exceed the special benefit. 3. The assessment is uniform in relation to the same class of property within the assessment area. 550340v3 DTA LAI35-3 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL In theory, special assessments are frequently regarded as more equitable than property taxes because a direct benefit is received from the improvements undertaken. Also, special assessments are only imposed on real estate, and they are never levied upon personal and/or movable property. Special Assessments have three important applications: 1. Financing New Improvements. The assessments are frequently used to finance new public improvements, such as the opening and surfacing of streets, installation of utility lines, construction of curb and gutter, and the provision of street lighting. 2. Financing Redevelopment. When commercial and residential neighborhoods are confronted with deterioration, special assessments can be utilized in a variety of ways to good advantage to redevelop and revitalize an area. 3. Financing Major Infrastructure Maintenance Programs. Large-scale repairs and maintenance operations on streets, sidewalks, sewers and other public facilities can and often should be financed with special assessments. SECTION 2: INTENT The policies contained in this document establish and delineate a procedure for undertaking public improvements and levying special assessments pursuant to state law. This Policy should be viewed as a starting point for conducting assessments for public improvement projects. When an improvement conveys special benefit to properties in a definable area, the City may levy special assessments on those benefited properties to finance such improvements. It shall be the policy of the City that the amount of the assessment for public improvements should not exceed the special benefit to the property. The City will use this Policy to insure that assessments have a reasonable relationship to benefits. Public improvements include the construction and reconstruction of streets, sidewalks, storm sewer, sanitary sewer, water works, street lighting, or any other public improvements allowed under state law. When applying this Policy, the City Council reserves the right to adjust the Policy so as to achieve a more fair or equitable distribution of special assessments. This may occur in the event that the literal application of the provisions outlined herein would result in an inadequate distribution of special assessments. Additionally, the City Council reserves and maintains the right to exercise any rights related to special assessments that are otherwise authorized by state law. This Policy should not be interpreted to limit or curtail any of those rights. Finally, it should be noted that any errors or omissions in this Policy are not to be held against the City. 550340v3 DTA LAI35-3 2 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL SECTION 3: GENERAL ASSESSMENT POLICY A. TYPES OF IMPROVEMENTS This Policy shall apply only to those public improvements allowable under Minnesota Statutes, chapter 429. Those public improvements include, but are not limited to, the following: • Street Improvements; including curb, gutter, grading, graveling, and surfacing • Sanitary sewer system improvements • Water utility system improvements • Storm sewer and drainage systems • Planting, trimming, care and removal of trees • Sidewalks • Street lighting systems • Service charges that are unpaid for the cost of rubbish removal from sidewalks, weed elimination, and the elimination of public health or safety hazards, upon passage of appropriate ordinances. B. INITIATION OF IMPROVEMENTS The initiation of public improvement projects may occur in one of three ways: 1. Petition of not less than 35% ofproperty owners. An improvement project can begin with a signed petition by the owners of not less than 35% of the frontage of the real property abutting the proposed improvements. This improvement can only be ordered after a public hearing. 2. Petition of 100% ofproperty owners. An improvement project can begin with a signed petition by the owners of 100% of the frontage of the real property abutting the proposed improvements. This improvement does not require a public hearing, and may be ordered by the City Council by a simple majority vote if the petitioning property owners agree to pay 100% of the costs of the improvements. 3. City Council Initiation. No petition is needed. This improvement can only be ordered after a public hearing. The resolution ordering the improvement must be adopted by a four-fifths (4/5) vote of the City Council. 550340v3 DTA LA135-3 3 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL A complete outline of the public improvement process is provided in Section 9 of this Policy. C. GENERAL DEFINITIONS 1. Project Cost. The "project cost" of an improvement shall be deemed to include the costs of all necessary construction work required to accomplish the improvement, including expenses incurred or to be incurred in making the improvement that includes engineering, consulting, legal, administration, financing, easements, right-of-way acquisition, and other contingent costs. 2. City Cost. Where the project cost of an improvement is entirely attributable to the need for service to the areas served by said improvement, or whereas unusual conditions beyond the control of the property owners in the area served by the improvement would result in inequitable distribution of special assessments, the City, through the use of other funds, may negotiate such "city costs" which, in the opinion of the City Council, represents those costs not directly attributable to the area served. 3. Assessable Cost. The "assessable cost" of an improvement shall be defined as those costs which, in the opinion of the City Council, are attributable to the need for service in the areas served by the improvement and are not in excess of the special benefit conveyed to the property by the improvements. 4. Use of Other Funds. If financial assistance is received from the federal government, from the State of Minnesota, or from any other source to defray a portion of the cost of a given improvement, such aid will first be used to reduce the City cost of the improvement. 5. City Property. City -owned property, including municipal building sites, parks, nature areas, but not including pubic streets and alleys shall be regarded as being assessable on the same basis as if such property was privately owned. 6. Application of Policy. In the event the literal application of the provisions outlined in this Policy would result in an inadequate distribution of special assessments, in the sole discretion of the City Council, the City Council reserves the right to adjust its application so as to achieve a more equitable distribution. Such adjustment may be based on current or anticipated land use. SECTION 4: METHOD OF ASSESSMENT A. DEFINITIONS 550340v3 DTA LA135-3 4 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL The assessable costs of a public improvement shall be distributed among the affected property owners according to the methods outlined in this section. The following shall apply in determining assessable costs: 1. Adjusted front footage shall be expressed to the nearest foot. 2. Measures of dimension, distance, or size shall be based on recorded platting data, wherever possible. B. FRONT FOOTAGE METHOD Public improvement costs are commonly distributed according to the "adjusted front footage" of a taxable parcel. In this method, the City determines a rate of assessment per front foot. The result is an assessment that applies to each parcel as follows: Assessment = Assessment rate per front foot x parcel's adjusted front footage Because individual parcels can differ considerably in shape and area, the following procedures will be used to calculate what the adjusted front footage is for particular parcels. 1. Rectangular Interior (Standard) Lots. For rectangular interior lots, the footage equals the dimension of the side of the lot abutting the public improvement. 2. Carl -de -sac Lots. For cul-de-sac lots, footage equals the lot width at the building setback line abutting the public improvement. 3. Curved Frontage Lots. For other lots with curved frontage, footage equals the dimension of the side of the lot abutting the public improvement. 4. Corner Lots. When street improvements are made abutting both sides of a corner lot, 100 percent (100%) of the adjusted front footage of the shorter side will be assessed and 25 percent (25%) of the adjusted front footage of the longer side will be assessed. The length of the property sides and not the orientation of the principal building shall determine the adjusted front footage in this case. The shorter property side shall be considered the principal side. When public improvements are made to only one side of a corner lot where the longer side of the lot is affected, 25 percent (25%) of the adjusted front footage of said longer side will be assessed. 4. Double Frontage Lots. A lot with access to two separate non -intersecting or intersecting streets but not a corner lot may be assessed for any street improvement that it has direct access to, according to the formulas provided herein. 550340v3 DTA LA135-3 5 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL C. AREA METHOD Assessments may be distributed according to the gross area of the benefited lot or parcel. The assessable area shall be expressed in terms of the number of acres or the number of square feet subject to assessment. Assessment = Assessment rate per acre or sq. ft, x area to be assessed (acres or sq. ft.) Where appropriate, an allowance will be made for streets. When the area is platted, a deduction will be made for the actual and proposed street right-of-way. For unplatted land with no streets platted or proposed, a deduction of 20% of the gross acreage applies as a street credit. D. UNIT/WEIGHTED LOT METHOD When the City Council determines that the assessable cost would be more equitably distributed on a unit basis, all lots will be reviewed for conformity and a standard lot size will be determined. Any lot that could be divided to form more than one lot shall be given a weighted lot or residential equivalent unit. Each residential equivalent unit shall be charged with one assessment charge. New subdivisions will generally use the unit/weighted lot method for all improvements. Again, special assessments reflect the influence of a public improvement on the value of the property benefited. No matter what method the City uses to establish the amount of an assessment, the measure of benefit is the increase in the market value of the land because of the improvement, and special assessments cannot exceed that amount. SECTION 5: STREET IMPROVEMENTS A. NEW STREET CONSTRUCTION Street construction is defined as the initial installation of a permanent street into an area, consisting of the necessary grading, base, hard surfacing (bituminous or concrete), and curb and gutter. 1. Policy, Street construction will occur only after all utilities and utility service lines have been installed to serve each known and assumed location. No street construction shall be approved for less than both sides of a street except as necessary to complete the improvement of a block that has previous partial completion. 2. Method ofAssessment. The assessable costs for street construction shall be distributed among benefited properties on an adjusted front footage or unit basis. 550340v3 DTA LA135-3 6 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL 3. Assessable Cost. The assessable cost equals 100 percent of the entire project cost for the street construction including intersections, alley openings, and street openings, subject to the special benefit standard. B. STREET RECONSTRUCTION AND RESURFACING Street reconstruction and resurfacing is defined as the rehabilitation of an existing street. Street reconstruction and resurfacing projects shall include, but are not limited to, the following: • Rehabilitation of an existing street. Reconstruction of an existing street including but not limited to grading, drainage, curb and gutter and hard surfacing. • Cold in place recycling and repaving (CIR/Repaving): Recycling of existing deteriorated pavements by pulverizing, mixing with new asphaltic oils and compacting in place. New paving materials are then placed over the cold recycled pavement similar to a standard overlay. • Bituminous Overlay: Placement of an additional bituminous layer, generally one to two inches thick, over an existing bituminous surfaced street. • Concrete Pavement Restoration: Replacement of existing concrete panels which have deteriorated, mud jacking panel to improve rideability, and the filling of joints and cracks with a petroleum-based material to eliminate flow of water to the base below the surface. 1. Method of Assessment. The assessable costs for street construction shall be distributed among benefited properties on an adjusted front footage basis. The front footage assessment rate shall be determined by dividing the project cost by the total number of adjusted front feet in the project area x the individual adjusted front footage. The assessments per adjusted front foot may vary depending on the underlying zoning of a parcel. 2. Assessable Cost. The assessable cost equals 100 percent of the entire project cost for street reconstruction and resurfacing, subject to the special benefit standard. 3. Front Foot Maximum. For single-family residential units and duplexes, the maximum amount of footage to be assessed for individual adjusted front footage for each parcel or lot shall be eighty (80) feet. C. MAINTENANCE Maintenance is a cost-effective measure to extend the useful street life of a particular roadway and to delay street reconstruction needs. Maintenance projects shall include but are not limited to the following: 550340v3 DTALA135-3 7 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL • Crack Sealing - Placement of petroleum-based material in the cracks of a bituminous surfaced street for the purpose of eliminating the flow of water from the surface to the aggregate base material below. • Bituminous Seal Coating - Placement of petroleum-based material and aggregate on an existing bituminous surfaced street for the purpose of filling cracks and covering mild wear. • Bituminous Surfacing Patching - Repair or replacement of existing bituminous surfacing or portions of surfacing which has deteriorated. 1. Assessable Costs. Maintenance improvements are not assessable costs. D. APPURTENANCES Appurtenances are items such as sidewalks, street lighting, or trees that are often encountered during street improvement projects. 1. Policy. Appurtenances to new street construction, street reconstruction or resurfacing projects shall be included in the cost of the street improvement project and assessed according to those methods and policies. Appurtenances constructed or provided separate from new street construction, street reconstruction or resurfacing projects shall be assessed up to 100 percent of the entire project cost, subject to the special benefit standard. SECTION 6: SANITARY SEWER AND WATER IMPROVEMENTS A. SANITARY SEWER AND WATER - MAINS AND TRUNKS Repair and replacement of sanitary sewer or water mains are usually done in conjunction with a street improvement project, when needed. 1. Assessable Costs. New Sanitary sewer and water main improvements may be assessed up to 100 percent, subject to the special benefit standard. Replacement sanitary sewer and water main improvements are not assessable costs. B. SANITARY SEWER AND WATER - INDIVIDUAL SERVICES All individual service lines from buildings to the City's mains are the responsibility of the property owner. However, the City may maintain, improve, or replace, if necessary, said individual service lines between the individual property line and the City's mains in the public right-of-way. 550340v3 DTA LA135-3 8 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL 1. Assessable Cost. Costs to repair or replace individual sanitary sewer lines and individual water service lines between the individual property line and the City's main are assessable up to 100 percent, subject to the special benefit standard. SECTION 7: STORM SEWER SYSTEM IMPROVEMENTS Storm drainage and ponding/basin systems are usually constructed to serve a specific drainage or "watershed" area. The cost of storm system and drainage improvements shall not be assessed pursuant to this Policy. The City has established a Storm Water Drainage Utility (City Code 8-3- 1). Although the revenues collected for this Utility are intended to fund the general operating costs of the storm and drainage system, along with capital improvements associated with this overall system, costs for these types of projects may also be assessed up to 100 percent, subject to the special benefit standard. SECTION 8: SUPPLEMENTAL ASSESSMENT GUIDELINES A. SUPPLEMENTAL ASSESSMENT AND REASSESSMENT The City Council may, subject to legal notice and hearing requirements, make supplemental assessments to correct omissions, errors, or mistakes in the relating to the total cost of a public improvement or any other particular item. If an assessment is set aside by a court for any reason or if the Council finds that the assessment or any part of it is excessive or determines on the advice of the City Attorney that it is or may be invalid for any reason, the Council may upon notice and hearing as required for the original assessment, make a reassessment or a new assessment as to such parcel or parcels. B. PRELIMINARY PLAT CONSIDERATION Land could be considered for assessment based on preliminary plat consideration. The consideration will occur only when the following scenario exists: 1. The City Council has approved the preliminary plat; and 2. A public hearing ordering the improvement project has not yet occurred. In the event this exists, assessment frontages may be calculated based upon the proposed lot configuration within the preliminary plat. Road right-of-way within the proposed street alignment will not be subject to assessment C. TAX-EXEMPT PROPERTY Other than land under City ownership, there are two categories of tax exempt property. Said properties are to be assessed as follows: 550340v3 DTA LA135-3 9 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL 1. State land is subject to assessment based upon procedures set forth in Minnesota Statutes, section 435.19, subd. 2. 2. County land and land owned by all other local taxing jurisdictions is subject to assessment and shall be assessed in the same manner as if it were privately owned, subject to the limitations set forth in Minnesota Statutes, section 435.19, subd. 1. D. COMMERCIAL PROPERTY All aspects of this Policy apply to commercial property, including properties that are otherwise tax-exempt, including without limitation, religious, charitable, and educational institutions. E. MULTIPLE DWELLING UNITS Multiple dwelling units are defined for the purposes of this Policy as those that consist of five or more dwelling units. All aspects of this Policy apply to multiple dwelling units. F. TOWNHOUSES AND CONDOMINIUMS All aspects of this Policy apply to townhouses and condominiums. G. TAX FORFEITURE ASSESSMENTS When a parcel of tax forfeited land is returned to private ownership, and the parcel is benefited by an improvement for which special assessments were canceled because of the forfeiture, the City may, upon notice and hearing as provided for the original assessment, make a reassessment or a new assessment as to the parcel in an amount equal to the remaining unpaid on the original assessment. H. NEW DEVELOPMENTS AND SUBDIVISIONS The public improvement costs of new subdivisions shall be the sole responsibility of the property developer except consideration shall be given for assessing any other properties that receive special benefit from the improvements. I. ASSESSMENT OF NON -CITY ROADS The City reserves the right to assess its share of county road projects to properties along county roads in the same manner as city streets are assessed. SECTION 9: LOCAL IMPROVEMENT PROCESS 550340v3 DTA LA135-3 10 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL A. INITIATION OF PROCEEDINGS Improvement project proceedings may be initiated in any one of the three (3) following ways: • Petition by not less than thirty five percent (35%) of the affected property owners determined by front footage. • Petition by 100% of the affected property owners. • By order of the City Council. B. PROCEDURAL STEPS FOR PROJECTS WHICH ARE NOT 100% PETITIONED An improvement project that is initiated by action of the City Council or by a 35% petition may be ordered only after a public hearing. The following are the procedural steps that must be followed by the City Council prior to the ordering of an improvement if it is not initiated by a 100% petition. 1. Feasibility Report. Prior to adopting a resolution calling a public hearing on an improvement, the City Council must secure from the City Engineer or some other competent person of its selection a preliminary report advising it in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible and as to whether it should best be made as proposed or in connection with some other improvement. The report must also include the estimated cost of the improvement as recommended. [See "Resolution Ordering a Preparation of Report" - Form 4A, LMC Special Assessment Toolkit] 2. Resolution Calling Public Hearing. The City Council must adopt a resolution calling a public hearing on the improvement project. Mailed and published notice of the hearing must be given as described in the next paragraph below. The notice of public hearing must include the following information: a.) the time and place of the public hearing; b.) the general nature of the improvements; c.) the estimated costs; and d.) the area proposed to be assessed [See "Resolution Receiving Feasibility Report and Calling Hearing on Improvement" - Form 5, LMC Special Assessment Toolkit] 3. Mailed Notice of Hearing to Property Owners Proposed to be Assessed. Not less than ten (10) days before the hearing, the notice of hearing must be mailed to the 550340v3 DTA LAI35-3 11 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL owner of each parcel in the area proposed to be assessed. For purposes of determining who is to receive notice, the owners of the property are those shown on the records of the county auditor. For property that is tax exempt or subject to taxation on a gross earnings basis and not listed on the records of the county auditor, the owners may be ascertained by any practicable means. [See "Notice of Hearing on Improvement" - Foim 6, LMC Special Assessment Toolkit] 4. Published Notice of Hearing. The notice of public hearing must be published in the city's legal newspaper at least twice, each publication being at least one week apart, with the last publication occurring at least three days prior to the hearing. 5. Resolution Ordering the Improvement. The resolution ordering the improvement must be adopted within six months of the date of the public hearing by a four- fifths vote of the City Council, unless the improvement was initiated by a thirty- five percent (35%) petition, in which event it may be adopted by a majority vote. The resolution may reduce, but not increase, the extent of the improvement as stated in the notice. [See "Resolution Ordering Improvement and Preparation of Plans" - Form 7, LMC Special Assessment Toolkit] C. PROCEDURAL STEPS FOR 100% PETITIONED PROJECTS Improvement projects, which are initiated by a 100% petition, may be ordered by the City Council without a public hearing if the petitioning property owners agree to pay 100% of the costs of the improvements. If any portion of the cost of the improvements including issuance costs of the bonds, such as discount, capitalized interest and legal fees, are not included in the amount assessed, but are to be repaid by an ad valorem property tax levy, a public hearing must be held. The following are the procedural steps for a 100% petitioned project: 1. Petition. The City Council must receive a petition which is both signed by all of the owners of the real property abutting any street named as the location of the improvement, and states that they agree to pay 100% of the cost of the improvements. [See "Petition for Local Improvement (100 percent of property owners)" — Form 1, LMC Special Assessment Toolkit] 2. Resolution Determining Sufficiency of Petition and Ordering Improvement. Upon receipt of the 100% petition, the City Council must determine that it has been signed by 100% of the owners of the affected property, and that they have agreed 550340v3 DTA LA135-3 12 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL to pay 100% of the costs of the improvements. After making this determination, the project may be ordered without a public hearing. D. ISSUANCE OF BONDS At any time after the City Council has ordered the improvements, the City Council may issue its general obligation bonds to finance the cost of the improvements in accordance with state law. In the event of any omission, error or mistake in any of the proceedings precedent to the ordering of the improvements, state law provides that the validity of the bonds will not be affected by such deficiencies. However, deficiencies in these proceedings may result in property owners successfully appealing the special assessments levied against their property. E. LETTING CONTRACTS 1. Ordering Plans and Specifications. After the ordering of an improvement project, the City Council must order the preparation of plans and specifications. This may be included as part of the resolution ordering the improvement. [See "Resolution Ordering Improvements and Preparation of Plans" - Forms 7 and 7A, LMC Special Assessment Toolkit] 2. Advertisement for Bids. If the estimated cost of the improvement exceeds $175,000, bids must be advertised for in the legal newspaper and such other papers and for such length of time as the City Council deems desirable. If the estimated cost of the improvement exceeds $350,000, publication shall be made no less than three weeks before the last day for submission of bids once in the newspaper and at least once in either a newspaper published in a city of the first class or a recognized industry trade journal. The notice must contain the following information: a.) b.) c.) the work to be done; the time when the bids will be publicly opened for consideration by the City Council, which must not be less than ten (10) days after the first publication of the advertisement when the estimated cost is less than $350,000, and not less than three (3) weeks after publication in all other cases; and a statement that no bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the clerk, for such percentage of the amount of the hid as the City Council may specify. [See "Resolution Approving Plans and Specifications and Ordering Advertisement for Bids" - Form 9, LMC Special Assessment Toolkit] 550340v3 DTA LA135-3 13 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL 3. Award of Contracts. The City Council must either award the contract to the lowest responsible bidder or reject all bids. The contract must be awarded no later than one year after the adoption of the resolution ordering the improvement, unless the resolution ordering improvement specifies a different time limit. [See "Resolution Accepting Bid" - Form 20, LMC Special Assessment Toolkit] If : a.) b.) c.) the initial cost of the entire work does not exceed $175,000; if no bid is submitted after advertisement; or if the only bids are higher than the engineer's estimate; the City Council may purchase the materials and order the work done by day labor or in any manner it deems proper. If the estimated cost exceeds $25,000, the work must be supervised by the City Engineer or some other registered engineer. F. SPECIAL ASSESSMENT PROCEDURES The cost of any improvement undertaken in accordance with the procedures set forth in Chapter 429 may be specially assessed, in whole or in part, upon property benefited by the improvement, whether or not the property abuts on the improvement. The area to be assessed may be less than, but not more than, the area proposed to be assessed as stated in the notice of public hearing on the improvement. 1. Resolution Determining Amount to be Specially Assessed. After the expense incurred or to be incurred in the completion of an improvement has been calculated, the City Council must determine the amount it will pay and the amount to be specially assessed. [See "Resolution Declaring Cost to be Assessed and Ordering the Preparation of the Proposed Assessment" - Form 12, LMC Special Assessment Toolkit] The City Clerk, with the assistance of the engineer or other qualified person, must calculate the amount to be specially assessed against every parcel of land. The assessment roll must be filed with the City Clerk and available for public inspection. 2. Resolution Calling Public Hearing on Assessments. A public hearing on the special assessments must be held following published and mailed notice thereof as described below. 5503410v3 DTA LA135-3 14 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL [See "Resolution for Hearing on Proposed Assessment" — Form 13, LMC Special Assessment Toolkit] The notice of public hearing must include the following information: a.) date, time, and place of the meeting; b.) the general nature of the improvement; c.) the area proposed to be assessed; d.) the total amount of the proposed assessment; e.) that the assessment roll is on file with the City Clerk; f.) that written or oral objections will be considered; g.) that no appeal may be taken as to the amount of the assessments unless a written objection signed by the affected property owner is filed with the City Clerk prior to the hearing or presented to the presiding officer at the hearing; h.) that the owner may appeal the assessment to the district court by serving notice on the Mayor or City Clerk within thirty (30) days after the adoption of the assessment and filing notice with the court within ten (10) days after service upon the Mayor or City Clerk; and i.) any deferment procedures established by the City Council for senior citizens. 3. Published Notice. The notice of the assessment hearing must be published in the legal newspaper at least once, not less than two weeks prior to the hearing. 4. Mailed Notice. The City Clerk must mail notice of the assessment hearing to the owner of each parcel described in the assessment roll at least two weeks prior to the hearing. For purposes of determining who is to receive notice, the owners of the property are those shown on the records of the county auditor. For property that is tax exempt or subject to taxation on a gross earnings basis and not listed on the records of the county auditor, the owners may be ascertained by any practicable means. The mailed notice must also include, in addition to the information required to be in the published notice, the following information: a.) the amount to be specially assessed against that particular lot, piece, or parcel of land; b.) adoption by the City Council of the proposed assessment may be taken at the hearing; c.) the right of the property owner to prepay the entire assessment and the person to whom the prepayment must be made; d.) whether partial prepayment of the assessment has been authorized by ordinance; e.) the time within which prepayment may be made without the assessment of interest; and 550340v3 DTA LAI35-3 15 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL f.) the rate of interest to accrue if the assessment is not prepaid within the required time period. [See "Notice of Hearing on Proposed Assessment" — Form 14, LMC Special Assessment Toolkit] [See "Affidavit of Mailing Assessment Hearing Notice" — Form 14 -Opt, LMC Special Assessment Toolkit] 5. Adoption ofAssessments. At the hearing or any adjournment thereof, the City Council may adopt the assessments as proposed or adopt the assessments with amendments. If the adopted assessment differs from the proposed assessment, the City Clerk must mail the owner a notice stating the amount of the adopted assessment. Owners must also be notified by mail of any changes in interest rates or prepayment provisions from those contained in the notice of the proposed assessment. [See "Resolution Adopting Assessment" - Form 15, LMC Special Assessment Toolkit] 6. Transmittal of Assessments to the County Auditor. After the adoption of the assessment, the City Clerk must transmit a certified duplicate copy of the assessment roll to the county auditor. [See "Certificate to the County Auditor" - Form 17, LMC Special Assessment Toolkit] In the alternative, the City Council may direct the City Clerk to file the assessment roll in the Clerk's office and to certify annually to the county auditor, on or before October 10th in each year, the total installments of principal and interest thereon to become due in the following year. With the certification of the assessments to the county auditor, the procedures under Minnesota Statutes, chapter 429 are complete. [See "Alternative Certificate to the County Auditor — Annual Certification" - Form 17 -Alt, LMC Special Assessment Toolkit] SECTION 10: SPECIAL ASSESSMENTS FOR CURRENT SERVICES The City Council may provide for the collection of certain service charges as a special assessment against the property benefiting from the service. Special charges that may be assessed include, but are not limited to, those provided in Minnesota Statutes, section 429.101. 550340v3 DTA LA135-3 16 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL SECTION 11: CONDITIONS OF PAYMENT OF ASSESSMENTS Minnesota Statutes, chapter 429, provide the City with considerable discretion in establishing the terms and conditions of payment of special assessment by property owners. Chapter 429 does establish two precise requirements regarding payment. First, the property owner has thirty (30) days from the date of adoption of the assessment roll to pay the assessment in full without interest charged (429.061, subd. 3). Second, all assessments shall be payable in equal annual installments extending over a period not exceeding thirty (30) years from the date of adoption of the assessment roll (429.061, subd. 2). The conditions of payment established in this section follow the requirements of Chapter 429 and seek to balance the burden of payment of the property owner with the financing requirements imposed by debt issuance. A. TERMS OF ASSESSMENT The City shall collect payment of special assessments in equal annual installments of principal for the period of years indicated from the year of adoption of the assessment roll by the following types of improvements: • Sanitary Sewer System Improvements 10-25 years • Water System Improvements 10-25 years • Street System Improvements (street, alley, curb and gutter) 10-25 years • Appurtenances 10-25 years • Improvement District 5-10 years In some cases, improvements that are undertaken could warrant longer or shorter terms. For example, a separate sidewalk improvement may be assessed over a five (5) year period because the costs may be nominal. Also, some major reconstruction projects with several types of improvements could lead to a very high assessment that could create a financial hardship if assessed over a ten (10) year term. A thirty (30) year term could be appropriate in this case. In any event, the assessment term should never exceed the potential life of the improvement. B. INTEREST RATE The City most often finds itself required to issue debt in order to finance improvements. Such debt requires that the City pay an interest cost to the holders of the debt with such interest cost varying on the timing, bond rating, size and type of bond issue. In addition, the City experiences problems with delinquencies in the payment of assessment by property owners or the inability to invest prepayments of assessments at an interest rate sufficient to meet the interest cost of the debt. These situations create immediate cash flow problems in the timing and ability to make scheduled bond payments. Therefore, for all projects financed by debt issuance, the interest rate charged on assessments shall be 2% greater than the interest on the bonds issued. For projects financed internally, the interest rate charged on assessments shall be 2% greater than the current investment rate. 550340v3 DTA LAI35-3 17 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL C. PREPAYMENT AND ASSESSMENT CERTIFICATION 1. Partial Prepayment. After the adoption by the City Council of the assessment roll in any local improvement proceeding, the owner of any property specially assessed in the proceeding may, prior, to the certification of the assessment of the first installment to the County Auditor, pay to the City any portion of the assessment. The remaining unpaid balance shall be spread over the period of time established by the Council for installment payment of the assessment. 2. Certification ofAssessments. After the adoption of any special assessment by the City Council, the City Clerk shall transmit a certified duplicate of the assessment roll with each installment, including interest, set forth separately to the County Auditor on an annual basis to be extended on the proper tax lists to the County. SECTION 12: HARDSHIP DEFERRALS Minnesota Statutes chapter 435.193, allows the City, in its sole discretion, to defer the payment of any assessment for any homestead property owned by (1) a person 65 years of age or older or retired by virtue of a permanent and total disability for whom it would be a hardship to make the payments; or (2) a person who is a member of the Minnesota National Guard or other military reserves who is ordered into active military service for whom it would be a hardship to make the payments. A. POLICY In determining whether or not a person is eligible for defen•al hereunder, the following criteria are established: 1. Effective Date. Deferrals are only available for special assessments levied after the date of the Policy. 2. Application. Special assessment hardship deferral applies to qualifying special assessments against all properties classified as "homestead" pursuant to Minnesota Statutes, chapter 273. 3. Hardship Defined. It shall be presumed that a hardship exists if: (a) the annual assessment installment exceeds 1 percent (1%) of the previous year's total adjusted gross incomes, for Federal Income Tax purposes, for all owners of the property. hl no event shall "total adjusted gross income" include Social Security benefits, railroad retirement benefits, retirement benefits attributable to employee contributions, disability benefits, personal injury awards or workmen's compensation payments; and (b) all owners of the property verify, under oath, that they meet the criteria for establishing a hardship by completing an application provided by the City; 550340v3 DTA LAI35-3 18 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL 4, Exceptional Cases. In cases where exceptional and unusual circumstances exist, the City Council may determine that a hardship exists despite the fact the other requirements as defined in this section do not exist. Such cases shall be decided by the City Council on a case-by-case basis. B. INTEREST Interest will be charged on any assessment deferred pursuant to this Policy at a rate equal to the rate charged on other assessments for the particular public improvement project that the assessment is financing. C. TERMINATION OF DEFERMENT The option to defer the payment of special assessments pursuant to this Policy shall terminate and all installment amounts previously deferred, plus applicable interest, shall become due upon the occurrence of any of the following events: • Request of the property owner • Death of the property owner if any surviving owner is otherwise not eligible for the deferral • Sale, transfer, or subdivision of the property or any part thereof • The City determines that the hardship no longer exists • The property, for any reason, loses its homestead status SECTION 13: FINANCING A. AUTHORITY At any time after one or more improvements are ordered, the City Council may issue obligations in such amount as it deems necessary to defray in whole or in part the costs incurred and estimated to be incurred in making the improvements. B. TYPES OF OBLIGATIONS Obligations used to finance public improvement projects are called improvement bonds. The proceeds from the sale of the improvement bonds are used to fund project costs. The improvement bonds are then paid off as the funds become available through collection of special assessments and any taxes levied for that purpose. Improvement bonds carry the City's general obligation pledge. 550340v3 DTA LA135-3 19 CITY OF LAUDERDALE ASSESSMENT POLICY MANUAL C. METHOD OF ISSUANCE All improvement bonds shall be issued in accordance with the provisions of Minnesota Statutes, chapter 475. If twenty percent (20%) or more of the cost of the improvement or improvements is to be assessed against benefited properties, no election is required prior to issuing the improvement bonds and the improvement bonds do not count against the City's statutory debt limit. D. CONSOLIDATING PROJECT FINANCING If several public improvements are being carried out at the same time, the City Council reserves the right to consolidate all necessary financings into one improvement project for the purpose of issuing improvement bonds. This election will be made at the time of the public hearing on the improvements. Signed: Y Date: Mayor MariJGaasch 550340v3 DTA LA 135-3 20 N .F+ C C N Ea) N a) > C i . G) a) a) a. 0, - Ea EN u) L L Q = t"o C as a Z C 4- o C IP 0) a) a.O- N Assessment Amount 1. M126, LLC 2 years / $ - TBD $ - $ - TBD 1811 EUSTIS ST 6.00% 172923320095 2. BEVERLY A POWELL 1 year / $ - TBD $ - $ - TBD 1819 EUSTIS ST 6.00% 172923320096 3. KEITH P DYRUD 5 year / $ - $ - $ 3,101.01 $ 1,125.28 $4,226.29 1905 EUSTIS ST 6.00% 172923320004 4. KAREN S MERRILL 5 year/ $ - $ $ 3,196.98 $ - $3,196.98 1794 EUSTIS ST 6.00% 172923340080 5. THOMAS BROICH AND SHARON KELLY 2 years / $ - TBD $ - $ - TBD 1814 MALVERN ST 6.00% 172923320088 6. PETER G NIELSEN 3 years / $ - TBD $ - $ - TBD 1844 MALVERN ST 6.00% 172323320084 7. ARDIS L BLACK 3 years / $ - TBD $ - $ - TBD 1848 MALVERN ST 6.00% 172923320083 8. GARY D ZOLLNER 3 years / $ 1,816.00 TBD $ - $ - $1,816.00 1820 CARL STREET 6.00% 172923310060 Water Service Sewer Service Fence Replacement Tree Removal E Address Property Owner .' PID Location ID LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action X Resolution X Work Session Meeting Date November 12, 2019 ITEM NUMBER STAFF INITIAL Comprehensive Plan Adopt. APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: The Comprehensive Plan (Comp Plan) was sent to neighboring jurisdictions for review on June 12, 2018. That six-month period ended on December 12, 2018. City staff and Metro- politan Council staff went back and forth amending the document over the summer. Our Plan went through their committee structure and was adopted by the full Metropolitan Coun- cil Board on October 9, 2019. This means the City Council can adopt the Plan and put it into effect via the following resolution. The next step will be to amend our zoning to align with the new Plan. The first step towards that is scheduled for the next meeting when the City Council considers zoning language for the new High Density Residential—Conservation zoning district. Staff will be working to- wards a plan to amend the entire zoning chapter in the year ahead. OPTIONS: STAFF RECOMMENDATION: Motion to adopt Resolution No. 111219B—A Resolution Adopting the 2040 Lauderdale Comprehensive Plan Update, A Compilation of Policy Statements, Goals, Standards, and Maps for Guiding the Overall Development and Redevelopment of the Local Governmental Unit. RESOLUTION NO. 111219E CITY OF LAUDERDALE COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ADOPTING THE 2040 LAUDERDALE COMPREHENSIVE PLAN UPDATE, A COMPILATION OF POLICY STATEMENTS, GOALS, STANDARDS, AND MAPS FOR GUIDING THE OVERALL DEVELOPMENT AND REDEVELOPMENT OF THE LOCAL GOVERNMENTAL UNIT WHEREAS, Minnesota Statutes section 473.864 requires each local governmental unit to review and, if necessary, amend its entire comprehensive plan and its fiscal devices and official controls at least once every ten years to ensure its comprehensive plan conforms to metropolitan system plans and ensure its fiscal devices and official controls do not conflict with the comprehensive plan or permit activities that conflict with metropolitan system plans; and WHEREAS, Minnesota Statutes sections 473.858 and 473.864 require local governmental units to complete their "decennial" reviews by December 31, 2018; and WHEREAS, the Lauderdale City Council authorized the review and update of its Comprehensive Plan; and WHEREAS, the proposed Lauderdale 2040 Comprehensive Plan is a planning tool intended to guide the future growth and development of the city of Lauderdale in a manner that conforms with metropolitan system plans and complies with the Metropolitan Land Planning Act and other applicable planning statutes; and WHEREAS, the proposed Lauderdale 2040 Comprehensive Plan reflects a community planning process conducted in the years 2016 through 2018 involving elected officials, appointed officials, city staff, community organizations, the public at large, developers, and other stakeholders; and WHEREAS, pursuant to Minnesota Statutes section 473.858, the proposed 2040 Comprehensive Plan was submitted to adjacent governmental units and affected special districts and school districts for review and comment on June 14, 2018, and the statutory six-month review and comment period has elapsed; and WHEREAS, the City Council and Steering Committee have considered the proposed 2040 Comprehensive Plan and public comments, and thereafter submitted its recommendations to the Lauderdale City Council; and WHEREAS, on January 8, 2019, the Lauderdale City Council conducted a public hearing on the proposed 2040 Comprehensive Plan; and WHEREAS, the Lauderdale City Council approved Resolution No. 012219B authorizing the proposed 2040 Comprehensive Plan to be submitted to the Metropolitan Council for review; and WHEREAS, at its regular meeting on October 9, 2019, the Metropolitan Council completed its review of the proposed 2040 Comprehensive Plan and found that the Plan meets the requirements of the Metropolitan Land Planning Act; conforms to the metropolitan system plans for transportation (including aviation), water resources, and parks; is consistent with Thrive MSP 2040; and is compatible with the plans of adjacent jurisdictions and affected special districts and school districts; and WHEREAS, the 2040 proposed Comprehensive Plan includes all revisions made during the review process and responds to additional advisory comments that are part of the Metropolitan Council's actions authorizing the city of Lauderdale to place its proposed 2040 Comprehensive Plan into effect. NOW THERE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAUDERDALE, MINNESOTA, that the city of Lauderdale's 2040 Comprehensive Plan is adopted and is effective as of the date of this resolution. BE IT FURTHER RESOLVED that, pursuant to sections 473.864 and 473.865 of the Metropolitan Land Planning Act, the city of Lauderdale will: (1) review its fiscal devices and official controls; (2) if necessary, amend its fiscal devices and official controls to ensure they do not conflict with the 2040 Comprehensive Plan or permit activity in conflict with metropolitan system plans; and (3) submit amendments to fiscal devices or official controls to the Metropolitan Council for "information purposes." The motion of the adoption of the foregoing resolution was duly made by Member and duly seconded by Member . Upon vote being taken thereon, the following voted in favor: And the following voted against the same: Whereupon this resolution is duly adopted on November 26, 2019. Maly Gaasch, Mayor Attest: Heather Butkowski, City Clerk -Administrator October 15, 2019 Heather Butkowski, City Administration City of Lauderdale 1891 Walnut Street Lauderdale, MN 55113 RE: City of Lauderdale 2040 Comprehensive Plan - Notice of Council Action Metropolitan Council Review File No. 21980-1 Metropolitan Council District 10, Peter Lindstrom Dear Ms. Butkowski: The Metropolitan Council reviewed the City of Lauderdale Comprehensive Plan (Plan) at its meeting on October 9, 2019. The Council based its review on the staff's report and analysis (attached). The Council found that the City's 2040 Plan meets all Metropolitan Land Planning Act requirements; conforms to the regional system plans including transportation, aviation, water resources management, and parks; is consistent with Thrive MSP 2040; and is compatible with the plans of adjacent jurisdictions. In addition to the Advisory Comments and Review Record, the Council adopted the following recommendations. 1. Authorize the City of Lauderdale to place its 2040 Comprehensive Plan into effect. 2. Revise the City of Lauderdale's forecasts upward as shown in Table 1 of the attached Review Record. 3. Revise the affordable housing need allocation for the City to 64 units. 4. Approve the City of Lauderdale Comprehensive Sewer Plan component of the City's 2040 Comprehensive Plan. Please consult the attached staff report for important information about the City's next steps. Of particular importance are the Council's actions, listed on page 1, general Advisory Comments listed on page 3, and the specific comments for technical review areas, which are found in the body of the report. The final copy of the Plan needs to include all supplemental information/changes made during the review. 390 Robert Street North 1 Saint Paul, MN 551 01-1 805 P. 651.602.1000 1 M. 651.291.0904 1 metrocouncil.org An Equal Opportunity Employer METROPOLITAN COUNCIL Heather Butkowski, City of Lauderdale October 15, 2019 Page 2 Congratulations on completing this important project. It was a pleasure to work with the City's staff and consultants throughout the review process. Sincerely, Angela R. Torres, AICP, Manager Local Planning Assistance Attachment cc: Tod Sherman, Development Reviews Coordinator, MnDOT Metro Division Peter Lindstrom, Metropolitan Council District 10 Eric Wojchik, AICP, Principal Reviewer/Sector Representative Raya Esmaeili, Reviews Coordinator N1CommDevILPAICommunities\LaudedalelLettes\Lauderdale 2040 CPU 21980-1 - Post Council Action.docx Committee Report Business Item No. 2019-253 JT Community Development Committee Meeting of September 16, 2019 Environment Committee Meeting of September 24, 2019 For the Metropolitan Council meeting of October 9, 2019 Subject: City of Lauderdale 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21980-1 Proposed Action That the Metropolitan Council adopt the attached Advisory Comments and Review Record and take the following actions: Recommendations of the Community Development Committee 1. Authorize the City of Lauderdale to place its 2040 Comprehensive Plan into effect. 2. Revise the City of Lauderdale's forecasts upward as shown in Table 1 of the attached Review Record. 3. Revise the affordable housing need allocation for the City to 64 units. Recommendation of the Environment Committee 1. Approve the City of Lauderdale's Comprehensive Sewer Plan component of the City's 2040 Comprehensive Plan. Summary of Committee Discussion/Questions Environment Committee The Environment Committee unanimously recommended approval of the proposed action at its meeting on September 24, 2019. Community Development Committee Senior Planner Eric Wojchik presented the staffs report to the Committee. No representatives from the City of Lauderdale were in attendance. The Community Development Committee unanimously recommended approval of the proposed action at its meeting on September 16, 2019. Page - 1 METROPOLITAN COUNCIL Joint Business Item No. 2019-253 JT Community Development Committee Meeting date: September 16, 2019 Environment Committee Meeting date: September 24, 2019 For the Metropolitan Council meeting of October 9, 2019 Subject: City of Lauderdale 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21980-1 District(s), Member(s): District 10, Peter Lindstrom Policy/Legal Reference: Metropolitan Land Planning Act (Minn. Stat. § 473.175), Minn. Stat. § 473.513 Staff Prepared/Presented: Eric V\/ojchik, Senior Planner (651-602-1330) Angela R. Torres, Local Planning Assistance Manager (651-602-1566) Kyle Colvin, Engineering Programs, Manager (651-602-1151) Division/Department: Community Development / Regional Planning Environmental Services / Technical Services Proposed Action That the Metropolitan Council adopt the attached Advisory Comments and Review Record and take the following actions: Recommendations of the Community Development Committee 1: Authorize the City of Lauderdale to place its 2040 Comprehensive Plan into effect. 2. Revise the City of Lauderdale's forecasts upward as shown in Table 1 of the attached Review Record. 3. Revise the affordable housing need allocation for the City to 64 units. Recornrnendation of the Environment Committee 1. Approve the City of Lauderdale's Comprehensive Sewer Plan. Page - 2 I METROPOLITAN COUNCIL Advisory Comments The following Advisory Comments are part of the Council action authorizing the City of Lauderdale to implement its 2040 Comprehensive Plan (Plan). Community Development Committee 1. As stated in the Local Planning Handbook, the City must take the following steps: a. Adopt the Plan in final forrn after considering the Council's review recommendations as contained in the body of this report. b. Submit one hard copy and one electronic copy of the Han to the Council. The electronic copy must be submitted as one unified file. c. Submit to the Council a copy of the City Council resolution evidencing final adoption of the Plan. 2. The Local Planning Handbook also states that local governments must formally adopt their comprehensive plans within nine months after the Council's final action. If the Council has recommended changes to the Plan, local governments should incorporate those recommended changes into the Plan or respond to the Council before "final adoption" of the comprehensive plan by the governing body of the local governmental unit. (Minn. Stat. § 473.858, subd. 3) 3. Local governments must adopt official controls as identified in their 2040 comprehensive plans and must submit copies of the official controls to the Council within 30 days after the official controls are adopted. (Minn. Stat. § 473.865, subd. 1) 4. Local governmental units cannot adopt any official controls or fiscal devices that conflict with their comprehensive plans or which permit activities in conflict with the Council's metropolitan system plans (Minn. Stat. §§ 473.864, subd. 2; 473.865, subd. 2). If official controls conflict with comprehensive plans, the official controls must be amended within 9 months following amendments to comprehensive plans (Minn. Stat. § 473.865, subd. 3). Environment Committee 1. The Council -approved Comprehensive Sewer Plan becomes effective only after the Plan receives final approval from the local governmental unit's governing body. After the Plan receives final approval from the City and the Comprehensive Sewer Plan becomes effective, the City may implement its Plan to alter, expand, or improve its sewage disposal system consistent with the Council -approved Comprehensive Sewer Plan. 2. A copy of the City Council resolution adopting its 2040 comprehensive plan, including its Comprehensive Sewer Plan, must be submitted to the Council. Page - 3 1 METROPOLITAN COUNCIL Background The City of Lauderdale is located along the western border of Ramsey County. It is surrounded by the communities of Roseville, Falcon Heights, St. Paul, and Minneapolis. The City submitted its 2040 Comprehensive Plan (Plan) to the Council for review to meet the Metropolitan Land Planning Act requirements (Minn. Stat. §§ 473.851 to 473.871) and the Council's 2015 System Statement requirements. Review Authority & Rationale Minn. Stat. § 473.175 directs the Metropolitan Council to review a local government's comprehensive plan and provide a written statement to the local government regarding the Plan's: • Conformance with metropolitan system plans ▪ Consistency with the adopted plans and policies of the Council • Compatibility with the plans of adjacent governmental units and plans of affected special districts and school districts By resolution, the Council may require a local government to modify its comprehensive plan if the Council determines that "the plan is more likely than not to have a substantial impact on or contain a substantial departure from metropolitan system plans" (Minn.. Stat. § 473.175, subd. 1). Each local government unit shall adopt a policy plan for the collection, treatment, and disposal of sewage for which the local government unit is responsible, coordinated with the Metropolitan Council's plan, and may revise the same as often as it deems necessary (Minn. Stat. § 473.513). The attached Review Record details the Council's assessment of the Plan's conformance, consistency, and compatibility, and is summarized below. Review Standard Review Area Regional system plan for Parks Plan Status Conforms Conformance Conformance Regional system plan for Transportation, including Aviation Conforms Conformance Water Resources (Wastewater Services and Surface Water Management) Conforms Consistency with Council Policy Thrive MSP 2040 and Land Use Consistent Consistency with Council Policy Forecasts Consistent, with proposed changes Consistency with Council Policy 2040 Housing Policy Plan Consistent Consistency with Council Policy \Nater Supply Consistent Consistency with Council Policy Community and Subsurface Sewage Treatment Systems (SSTS) Consistent Compatibility Compatible with the plans of adjacent and affected governmental districts Compatible Thrive Lens Analysis The proposed 2040 Comprehensive Plan is reviewed against the land use policies in Thrive MSP 2040. To achieve the outcomes identified in Thrive, the metropolitan development guide defines the Land Use Policy for the region and includes strategies for local governments and the Council to implement. These policies and strategies are interrelated and, taken together, serve to achieve the outcomes identified in Thrive. Page - 4 1 METROPOLITAN COUNCIL Funding The Metropolitan Council awarded the City a Planning Assistance Grant of $10,000 to complete its 2040 Comprehensive Plan. The first half of this grant was paid to initiate the local planning process. The second half of the grant will be paid after Council authorization of the City's Plan, local adoption, and the City's submittal of final reporting requirements. Known Support / Opposition There is no known local opposition to the City's 2040 Comprehensive Plan, Page - 5 1 METROPOLITAN COUNCIL REVIEW RECORD City of Lauderdale 2040 Comprehensive Plan Review File No, 21980-1, Business item No. 2019-253 JT The following Review Record documents how the proposed Plan meets the requirements of the Metropolitan Land Planning Act and conforms to regional system plans, is consistent with regional policies, and is compatible with the plans of adjacent and affected jurisdictions. Conformance with Regional Systems The Council reviews plans to determine conformance with metropolitan system plans. The Council has reviewed the City's Plan and finds that it conforms to the Council's regional system plans for Regional Parks, Transportation (including Aviation), and Water Resources. Regional Parks and Trails Reviewer: Colin Kelly, Community Development (CD) - Regional Parks (651-602-1361) The Plan conforms to the 2040 ,Regional Parks Policy Plan (RPPP). Ramsey County would be the Park implementing agency for Regional Parks System components in the City of Lauderdale; however, there are no Regional Parks System components in the City. There are no state or federal recreation lands in the City. Regional Transportation, Transit, and Aviation Reviewer: Russ Owen, Metropolitan Transportation Services (MTS) (651-602-1724) The Plan conforms to the 2040 Transportation Policy Plan (TPP). It accurately reflects transportation system components of the TPP and is consistent with Council policies regarding community roles, the needs of non -automobile transportation, access to job concentrations, and the needs of freight. Roadways The Plan conforms to the highway system element of the TPP. The only metropolitan highway within the City's boundaries is TH 280. Both the TPP and the Plan reflect no improvements to that road by 2040. The Plan accurately reflects the regional functional classification map of A -minor arterials (Larpenteur is an A -minor Augmentor and Broadway is an A -minor Reliever) and delineates Eustis Street, Como Avenue and Roselawn Avenue as major collectors. The City has no minor collectors. The Plan identifies all the required characteristics of the City's roadways, including existing and future functional class and existing and forecasted traffic volumes for principal and A -minor arterials. Traffic forecasts on Map 6-4 reflect 2040 model projections produced by the Council in coordination with Ramsey County. These future forecasts are only slightly higher than today's traffic volumes, so there are no plans to widen any roads or reserve right-of-way for future expansions. The City is fully developed with only four areas identified for potential redevelopment, so access points to roads are well established. The City uses MnDOT guidelines to manage access for its roads, and a chart showing those guidelines is included in the Plan. The Plan has sections analyzing roadway safety, system preservation needs and considerations in addressing these needs, and charts showing roadway jurisdiction and number of lanes. Transit The Plan shows the City is in Market Area II and defines appropriate transit for that area. It maps the location of existing transit routes (3, 30, and 61) and the Page - 0 METROPOLITAN COUNCIL park and ride which is just south of the City limits near Como and Eustis, and describes each route. The Plan also includes discussions of providing safe bike and walk access to transit. Aviation The Plan conforms to the aviation system element of the TPP. There is no existing or planned airport within Lauderdale, and currently no structures taller than 200 feet. The Plan does discuss notifying FAA about any tall structures proposed in the future and includes policies that protect regional airspace from obstructions. Bicycling and Walking The Plan is consistent with the Bicycling and Pedestrian chapter of the TPP. Figure 6-5 identifies existing bicycle facilities as well as the Regional Bicycle Transportation Network (RBTN) corridor along Como Avenue and two other Tier II corridors that are near the City, but outside its boundaries (a north/south route parallel to Fairview and an east/west corridor north of County Road B.) The map also identifies safety concerns and gaps that may need to be crossed, such as TH 280 and the MN Commercial Railroad tracks. The Plan also has an extensive discussion of pedestrian safety including a list of possible safety improvements. Freight The Plan is consistent with freight policies of the TPP. The Plan includes heavy commercial vehicle traffic counts (Map 6-2) for Highway 280, the major truck route within the City. It also identifies the MN Commercial railroad that runs along the western border of the City. Transportation Analysis Zones (TAZs) The Plan conforms to the TPP regarding TAZ allocations. The City's TAZ allocations for employment, households, and population appropriately sum to the Council's city-wide forecast totals for all forecast years. Water Resources Wastewater Service Reviewer: Kyle Colvin, Environmental Services (ES) — Engineering Programs (651-602-1151) The Plan conforms to the 2040 Water Resources Policy Plan (WRPP). The Plan represents the City's guide for future growth and development through the year 2040. It includes growth forecasts that are consistent with the Council's forecasts for population, households, and employment. Current wastewater treatment services are provided to the City by Metropolitan Council Environmental Services. All wastewater generated within the City is conveyed through Council Interceptors 1 -MINI -301 and 1 -SP -255. All flow is treated at the Council's Metropolitan Wastewater Treatment Plant in St. Paul. The Plan projects that the City will have 1,460 sewered households and 1,160 sewered employees by 2040. The Metropolitan Disposal System with its scheduled improvements has or will have adequate capacity to serve the City's growth forecasts. The Plan provides sanitary flow projections in 10 -year increments. The rationale for the projections is given in the Plan and determined appropriate for planning local services. The Council is committing to provide the level of wastewater service based on the sewered forecasts as stated in the sewer element of the Plan. The Land Use Plan reflects an overall minimum residential sewered density that is consistent viith Council policy for future sewered residential growth for Urban communities. The Plan defines the City's goals, policies, and strategies for preventing and reducing excessive inflow and infiltration (1/I) in the local municipal (city) and private sanitary sewer systems; including a summary of activities and programs intended to mitigate 111 from both public and private property sources. Page - 1 I METROPOLITAN COUNCIL The Plan describes the requirements and standards for minimizing 1/1 and references City Ordinance (8-2-2-9) that prohibits clear water discharges from rain leaders, area drains, sump pumps, foundation drains, and swimming pools to the sanitary sewer system and requires the disconnection of such connections if discovered. Since 2013, the City has completed approximately $510,000 in I/I mitigation work consisting of flow monitoring and pipe lining. The Plan outlines continued future I/1 mitigation efforts that include pipe lining, manhole rehabilitation, sump pump discharge monitoring, pipe sealing in the public system, and a private property 1/I educational program. The Plan also identifies implementation of a residential private service "monitoring" program for service lateral maintenance. The City includes an inspection of its collection system as part of its street improvement program and notes potential locations where clear water connections occur and addresses them. The Plan also states the City would consider 1/1 work on private property systems and pursue grant funding sources from the Council, if available. The Plan describes the sources, extent, and significance of existing I/1 within the entire wastewater collection system and provided a description of an implementation plan for preventing and eliminating excessive 1/1 from entering both the municipal and private property sewer systems. Using Council wastewater flow data from its regional wastewater metering system and the EPA's guide for estimating 1/I, the City estimates that approximately 9% of total average annual flow between 1991 to 2016 was from 1/1. 1/1 contributions in June 2014, considered a wet weather month, represented approximately 70% of the total monthly flow. Approximately 52% of the homes within the City were built prior to 1970 where clay tile services were standard, which is significant since clay tile pipe can become more suspectable to I/1 as it ages. Sewer Element Comments The Sewer Element of the Plan has been reviewed against the requirements for Comprehensive Sewer Plans for Urban communities. it was found to be complete and consistent with Council polices. Upon adoption of the Plan by the City, the action of the Council to approve the Sewer Plan becomes effective. At that time, the City may implement its Plan to alter, expand, or improve its sewage disposal system consistent with the approved Sewer Plan. A copy of the City Council Resolution adopting its Plan needs to be submitted to the Council for its records. Surface Water Management Reviewer: Jim Larsen, CD — Local Planning Assistance (651-602-1159) The Plan is consistent with Council policy requirements and in conformance with the Council's WRPP for local surface water management. The Plan satisfies the requirements for 2040 comprehensive plans Lauderdale lies within the oversight boundaries of the Capitol Region and Rice Creek Watershed Districts (WDs) and the Mississippi Watershed Management Organization. The City submitted a draft Local Water Management Plan (LWMP) update to the Council on May 21, 2018. Council Water Resources staff reviewed and commented on the draft LWMP to the City and Watersheds in a letter dated June 29, 2018. The final LWMP was approved by the Capitol Region and Rice Creek WDs on October 10, 2018, by the Mississippi Watershed Management Organization on September 11, 2018, and adopted by the City on January 22, 2019. The Plan incorporates the City's final LWMP in Appendix H. Consistency with Council Policies The Council reviews plans to evaluate their apparent consistency with the adopted plans of the Council. Council staff have reviewed the City's Plan and find that it is consistent with the Council's policies, as detailed below. Page - 2 1 METROPOLITAN COUNCIL Forecasts Reviewer: Todd Graham, CD — Research (651-602-1322) The City proposes future households and population forecasts that are higher than the Council's system statement forecast. City and Council staff have discussed and agreed on a forecast that is possible given the limited available land supply. The revised forecast appears in table 3-2 of the Plan and are shown in Table 1 below (changes underlined). Table 1. City of Lauderdale Forecasts Census Estimated System Statement Forecasts Revised Forecasts 2010 2017 2020 2030 2040 2020 2030 2040 Population 2,379 2,426 2,490 2,500 2,520 2,490 2,800 2,950 Households 1,130 1,148 1,200 1,200 1,200 1,200 1,380 1,460 Employment 718 902 790 830 870 920 1,020 1,160 The Council will revise the communitywide forecast and sewer -serviced forecast simultaneous with action on the Plan. 1/\/ith the forecast revision, the 2021-2030 Affordable Housing Need for Lauderdale is increased to the following: 38 units at <=30% AMI, 6 units at 31-50% AMI, 20 units at 51-80% AMI, for a total of 64 units. The City has incorporated the revised Affordable Housing Need in Table 4-6 of their Plan. Chapter 3 of the Plan describes land supply for future development. Three redevelopment sites for mixed-use or high-density housing are described. Assuming full development and absorption, the Plan identifies housing capacity of 120 (minimum) to 314 (maximum) units (Plan Table 3-5). At the upper end of allowed density ranges, this is sufficient land supply to accommodate the revised 2040 forecast. Thrive MSP 2040 and Land Use Reviewer: Eric VVojchik, CD — Local Planning Assistance (651-602-1330) The Plan is consistent with Thrive MSP 2040 and its land use policies. The Plan acknowledges the Thrive community designation of Urban (Figure 2). Thrive describes Urban communities as having experienced rapid development during the post -World War II era, and exhibiting the transition toward the development stage dominated by the influence of the automobile. The existing land uses in Lauderale are predominately residential (44.8%), most of the existing commercial/office (0.3%) and industrial areas (7.3%) are near transportation corridors. Approximately 6.5% of the City is parks/open space (Figure 3). The Plan is consistent with Thrive for land use and residential density policies for an Urban community designation. Thrive calls for Urban communities to plan for forecasted population and household growth at overall average densities of at least 10 units per acre. The expected overall density of new residential growth in the City is at least 10.08 units per acre as shown in Table 2 below. This overall density is consistent with regional Urban community designation policies which require an average net residential density of at least 10 units per acre in areas of neve development and redevelopment. Figure 4 shows the planned land use for the City. Page - 3 1 METROPOLITAN COUNCIL Table 2. Planned Residential Density, City of Lauderdale *Calculations above reflect expected acres to develop as residential use - 75% residential for both mixed use categories. Maps 3-3, 3-4, and 3-5 in the Plan (see Figure 5 of this report) identify three areas of potential redevelopment within the City, one area consists of the Mixed Use — North and Mixed Use — South areas that span Larpenteur Avenue, just to the east of MN State Highway 280. The Plan also identifies a small area for High Density Residential redevelopment on the west side of Eustis Street, most recently used as a religious institution. Finally, another area of potential redevelopment, guided as High Density Residential Conservation land use is the Breck Woods site in the southeastern portion of the City. In total, the redevelopment opportunities within the City amount to approximately 11.7 acres of land, concentrated in the central and southern portions of the City. Housing Reviewer: Tara Beard, CD — Housing (651-602-1051) The Plan is consistent with the 2040 Housing Policy Plan. Lauderdale is a small community situated between Minneapolis and St. Paul. As an older, smaller town, it experienced little change once fully developed, until the mid -2000s when the City began to explore redevelopment opportunities. Though opportunities were limited by the Great Recession, growth via redevelopment has slowly begun to occur, with additional modest growth anticipated in the coming decades. The Plan notes an estimated 1,201 housing units in 2016. While roughly 91% of those units are affordable to households earning 80% of the Area Median Income (AMI) or less (or $68,000 for a family of four), affordable options decrease to 2% for households earning 30% AMI or less (or $27,100). Roughly 34% of Lauderdale households earning 80% AMI or less are currently housing cost burdened. The Plan notes that supporting and maintaining existing housing, especially rental properties that offer a mix of affordability, is the City's primary existing housing need. The Plan acknowledges the City's share of the region's need for affordable housing in the 2021-2030 decade, which after a proposed forecast change to be approved concurrently with the Plan update, is 64 units. With 8 acres of land guided for higher density residential development in that time period (see Figure 6, Land Guided for Affordable Housing Table), the Plan sufficiently promotes the availability of land to support that share. The Plan addresses the City's existing and future housing needs in its implementation plan, which includes the policies, programs, and other tools that the City could consider using to meet those needs. Tools the City would consider include Tax Increment Financing, site assembly, and Livable Communities Act program applications. For the preservation of naturally occurring affordable housing (NOAH) specifically, the City will explore local 4d tax incentives and NOAH funding partnerships. Page - 4 1 METROPOLITAN COUNCIL 2018-2040 Change Density Min Max Category Min Max Net Acres Units Units High Density Residential 12.01 30 1.60 19 48 High Density Residential Conservation 10.01 30 4.00 40 120 Mixed Use — North* 5.01 10 2.00 10 20 Mixed Use — South* 12.01 30 4.10 49 123 TOTALS 11.7 118 311 Overall Density 10.08 26.58 *Calculations above reflect expected acres to develop as residential use - 75% residential for both mixed use categories. Maps 3-3, 3-4, and 3-5 in the Plan (see Figure 5 of this report) identify three areas of potential redevelopment within the City, one area consists of the Mixed Use — North and Mixed Use — South areas that span Larpenteur Avenue, just to the east of MN State Highway 280. The Plan also identifies a small area for High Density Residential redevelopment on the west side of Eustis Street, most recently used as a religious institution. Finally, another area of potential redevelopment, guided as High Density Residential Conservation land use is the Breck Woods site in the southeastern portion of the City. In total, the redevelopment opportunities within the City amount to approximately 11.7 acres of land, concentrated in the central and southern portions of the City. Housing Reviewer: Tara Beard, CD — Housing (651-602-1051) The Plan is consistent with the 2040 Housing Policy Plan. Lauderdale is a small community situated between Minneapolis and St. Paul. As an older, smaller town, it experienced little change once fully developed, until the mid -2000s when the City began to explore redevelopment opportunities. Though opportunities were limited by the Great Recession, growth via redevelopment has slowly begun to occur, with additional modest growth anticipated in the coming decades. The Plan notes an estimated 1,201 housing units in 2016. While roughly 91% of those units are affordable to households earning 80% of the Area Median Income (AMI) or less (or $68,000 for a family of four), affordable options decrease to 2% for households earning 30% AMI or less (or $27,100). Roughly 34% of Lauderdale households earning 80% AMI or less are currently housing cost burdened. The Plan notes that supporting and maintaining existing housing, especially rental properties that offer a mix of affordability, is the City's primary existing housing need. The Plan acknowledges the City's share of the region's need for affordable housing in the 2021-2030 decade, which after a proposed forecast change to be approved concurrently with the Plan update, is 64 units. With 8 acres of land guided for higher density residential development in that time period (see Figure 6, Land Guided for Affordable Housing Table), the Plan sufficiently promotes the availability of land to support that share. The Plan addresses the City's existing and future housing needs in its implementation plan, which includes the policies, programs, and other tools that the City could consider using to meet those needs. Tools the City would consider include Tax Increment Financing, site assembly, and Livable Communities Act program applications. For the preservation of naturally occurring affordable housing (NOAH) specifically, the City will explore local 4d tax incentives and NOAH funding partnerships. Page - 4 1 METROPOLITAN COUNCIL Water Supply • Reviewer: Lanya Ross, ES — Water Supply Planning (651-602-1803) The City's drinking water is supplied by St. Paul Regional Water Services which owns and operates the water system. The City has included the St. Paul Regional Water Services (SPRWS) Local Water Supply Plan (LWSP) within the 2040 Plan. Saint Paul Regional Water Services submitted a revised LWSP to Metropolitan Council and DNR on 5/9/2019 (Review File #21745-1). Metropolitan Council found this revised plan to be complete and consistent with Council water supply policy, which was shared in a letter to MN Department of Natural Resources dated 6/4/2019. On July 9, 2019, MN Department of Natural Resources sent a letter to Saint Paul Regional Water Services approving the LWSP. With the inclusion of the Saint Paul Regional Water Services Local Water Supply Plan template, Lauderdale's 2040 Comprehensive Plan is consistent with WRPP policies related to water supply, including the policy on sustainable water supplies, the policy on assessing and protecting regional water resources, and the policy on water conservation and reuse. Community and Subsurface Sewage Treatment Systems (SSTS) Reviewer: Jim Larsen, CD — Local Planning Assistance (651-602-1159) The Plan indicates the City is fully served by a local wastewater collection system that ultimately flows into the MCES system. There are no individual SSTS, or public or privately -owned Community Wastewater Treatment Systems in operation in the City. Special Resource Protection Solar Access Protection Reviewer: Cameran Bailey, CD — Local Planning Assistance (651-602-1212) The Plan is consistent with statutory requirements (Minn. Stat. § 473.859) and Council policy regarding planning for the protection and development of access to direct sunlight for solar energy systems as required by the Metropolitan Land Planning Act (MLPA). The Plan includes the required solar planning elements. Aggregate Resource Protection Reviewer: Jim Larsen, CD — Local Planning Assistance (651-602-1159) The Plan indicates, consistent with the Council's aggregate resources inventory information contained in Minnesota Geological Survey Information Circular 46, that there are no known aggregate resource deposits within the fully developed City. Historic Preservation Reviewer: Eric Wojchik, CD — Local Planning Assistance (651-602-1330) The Plan identifies Historic Sites on page 3-22. One such site is the City's old trolley line through the City's natural area, providing opportunities to connect with adjacent communities through interpretive signing, trail connections, or other efforts to tell the story of its past. The Plan states that the City will support local efforts to identify properties for historically significant local designation. Plan Implementation Reviewer: Eric Wojchik, CD — Local Planning Assistance (651-602-1330) Chapter 9 in the Plan identifies the methods and timeline for implementation of the Plan. The Plan identifies implementation measures by Plan element. The Plan includes a description of and schedule for any necessary changes to the capital improvement program, the zoning code, the subdivision code, and the housing implementation program. Capital improvements for the City and for the City parks are included, respectively, in Appendix F and G of the Plan. Page - 5 1 METROPOLITAN COUNCIL Compatibility with Plans of Adjacent Governmental Units and Plans of Affected Special Districts and School Districts The proposed Plan is compatible with the plans of adjacent jurisdictions. No compatibility issues with plans of adjacent governmental units and plans of affected special districts and school districts were identified. Documents Submitted for Review In response to the 2015 System Statement, the City submitted the following documents for review: • May 21, 2018: Local Water Management Plan • June 18, 2018: Lauderdale 2040 Preliminary Comprehensive Plan • February 12, 2019: Lauderdale 2040 Comprehensive Plan • June 28, 2019: Revised 2040 Comprehensive Pian responding to Council incomplete items for transportation and transit, wastewater, forecasts, land use, water supply, housing, and implementation 3 July 12, 2019: Comprehensive Plan information - Revised Land Use and Housing Tables Attachments Figure 1: Location Map with Regional Systems Figure 2: Thrive MSP 2040 Community Designations Figure 3: Existing Land Use Figure 4: 2040 Future Land Use Figure 5: Planned Redevelopment Figure 6: Land Guided for Affordable Housing Page - 6 1 METROPOLITAN COUNCIL Figure 1. Location Map with Regional Systems Lauderdale (,Roseville i (Falcon Heights 0 0 0.5 !tiles Regional Systems Transportation Transitway s 2040 Tran.Tort tionSy l m Policy- ado piJamsary2015 Existing ■ Planned Current Revenue Scenario Planned Current Revenue Scenario - CTIB" Phase 1 Projects Patrtial Increased R=_venueScenario Regional Highway System Existing Principal Arterials 3»>a Planned Principal:vtsials Exhting MinorArtrials Planned Minor,:.rteriab Existing Other Ari<rials ®--v Planned Other, sterials Page - 7 1 METROPOLITAN COUNCIL Recreation Open Space Regional Parks Exiting (Open to Public) In Master Plan (Hot Open to Public) Planned Units Regional Trails Existing (Open to Public) ...� Existing (loot Open to Pubic) Planned Wastewater rs lvte_-ters El r Lift Stations MCES Intercepters MCES Treatment Plants Tc.,�ralager. Stu d ✓�crv�di:r� Regional Park Search Areas and Regional Trail Search Corridors Boundary„djretment Search Area Regional Trail Search Corridors Local Streets ammo Existing State Trails Other Parks, Preserve;, Refuges snd Natural , As SS Counties Transit Improvement Board (CTIB( Figure 2. Thrive MSP 2040 Community Designations st. Anthony Minneapolis 1 L Lauderdale St. Paul Roseville Falcon Heights w -E 5 Extent of Main Map w _ ' c. ANOKAI I, `1-1 1.1-1--- I 11 ' MSEYi HENNEP1N li h 4i ID �, h'—>- VySHINGT® N `CAR -VER F�{J� �~1. . i.a iDAKOTA Page - 8 1 METROPOLITAN COUNCIL Community Designations Outside Council planning authority Agricultural Rural Residential Diversified Rural Rural Center Emerging Suburban Edge Suburban Edge Suburban Urban Urban Center , County Boundaries City and Township Boundaries Lakes and Major Rivers Figure 3. Existing Land Use Er=m" tido [1_*n IrW snow+ Ail = egwa prow RiEsa*husogia —Immo*LJ piny I Kw kirro dim Page - 9 1 METROPOLITAN COUNCIL Sctigce: It&AirprAten Gairarg, /OPEC, C4 cif LEadardafe, 3. LAND USE cry of La_bdildala. Compraiwnskv? Plan 2040 . Figure 4. 2040 Future Land Use Laid Luz bmilmo,n. =I H.:A 4:: ra:!en,Siwialo: i ' 1 :r.al.ral 2#341 rigors Lir E1 Use -1 €4:14 T.T7:1al,k elhA=.1 all ,I., -04,,a , gPka, Iraliiie :, El !.:1We =I kir.ii f.:1;-•zifial-sn 1 avcZtii { Th:rt ,:iinlixar. 1 =I AR ;IAN Page - 10 1 METROPOLITAN COUNCIL &tin*: iltiFiTr.fickeart 1301incA VINGEC1, ate of S. LAND USE aimplifirani‘*-e Plan Figure 5. Planned Redevelopment Future Land Use 2040 Designation n MXD-N An MXD-s 4 Source: Metropolitan Council, MNGEO, City of Lauderdale, SHC Future Land Use 2040 Designation ® HDR 4, y Source: Metropolitan Council, MNGEO, City or Lauderdale, SHC 2040 Land Use Designations SM HDR -C LDR Page - 11 METROPOLITAN COUNCIL Source: Metropolitan Council, MNGEO, City of Lauderdale, SNC Figure 6. Land Guided for Affordable Housing Land Guided for Affordable Housing 2021-2030 Lauderdale Ramsey County Council tvlember Peter Lindstrom. District 10 2021-2030 share of regional need for Affordable Housing: 2021-2030 total regional need for Affordable Housing: Mixed Use South High Density Residential Conservation Total Available Acres 4.00 Minimum Density (units per acre) 12.01 4.00 10.01 64 units 37,900 units Expected % Residential (If mixed use) 75% 100% Minimum Units Possible 37 41 8 Sufficient!(insufficient) units possible against share of regional need: 14 Affordable units built since 2021: 0 Sufficient/(insufficient) units possible adjusted for affordable units built: `!4 Number of Comp Plan Amendments approved since Comp Plan Update: 0 Page - 12 1 METROPOLITAN COUNCIL 78 METRO NOL�ITAN LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session Meeting Date November 12, 2019 ITEM NUMBER 2020 Fund Budgets & Rates STAFF INITIAL HB APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Attached is the latest draft of the 2020 fund budgets and a first draft of sewer and recycling rates for 2020. The proposed rates for sanitary and storm sewer are relatively modest. The recycling rate analysis leaves more room for thought. As you may recall, the cost for recy- cling service increased in the last contract round. Those costs reflect the new costs of recy- cling in a world where China won't accept the rest of the world's junk. Staff will walk through the numbers during the meeting. STAFF RECOMMENDATION: Sanitary Sewer, Storm Water and Recycling Rate Study Approved December 10, 2019 Key Findings Annually, the City of Lauderdale establishes rates for sanitary sewer, storm water and recycling collection. Staff has completed the review and determined that: • A 0.0% increase is proposed for the sanitary sewer residential and commercial charges. • A 2.0% increase is proposed for the storm water charges. • A 63% increase is proposed for the recycling collection charges. 2 Goals of a Utility Rate Study The purpose of the rate study is to ensure that: 1. Rates are sufficient to pay for the ongoing operations and capital improvements, and to maintain adequate cash balances. 2. Staff and Council revisit cash balance policies to ensure they are meeting their enterprise system's current and future needs. 3. The rate structure distributes the costs of operating the system across utility users consistent with the policy objectives of the Council. 3 Sanitary Sewer Utility The Metropolitan Council adopted a Metropolitan Wastewater Charge for 2020 of $235.6 million, an increase of 3.6% over 2019. The City's share is $157,691, which is $3,227 less than 2019. As staff shared with the City Council, the Metropolitan Council detected an increase in flow in the unmetered portion of the City in the fourth quarter of 2016, and with their billing process, we are slowly going back to more normalized costs. Sanitary Sewer Capital Improvements The 2020-2029 Capital Improvement Plan (CIP) anticipates one small capital improvement project in 2020 to replace the City's sewer pipe as it enters into Minneapolis' pipe at Como Avenue and 33rd Avenue SE. A small segment of this line is 6 inches in diameter instead of 8 inches. The project would be done in coordination with the city of St. Paul's reconstruction of Como Avenue in 2020. Target Cash Reserves — Sanitary Sewer Funds Adequate cash reserves are needed to accommodate cash flow needs, invest in sewer replacement projects, and save for future capital projects. The City Council established a goal of setting aside half the depreciation expense or approximately $20,000 each year to grow the cash reserve for sewer repair and replacement. Staff is proposing a 0.0% increase to the sanitary sewer rate in recognition of the anticipated increase in investment interest, decrease in wastewater charge, and not making a transfer to Fund 401 in 2020. After accounting for the Como Avenue sewer repair (—$40,000), the fund balance only will experience a decrease of $6,755. Quarterly Sanitary Sewer Rate History Sewer Rates 2015 2016 2017 2018 2019 2020 Residential Base Charge $50.26 $52.77 $54.09 $55.01 $57.76 $57.76 Commercial Flow Charge $2.48 $2.60 $2.67 $2.72 $2.86 $2.86 % Increase 3% 5% 2.5% 1.7% 5.0% 0.0% 4 Sanitary Sewer Availability Charge The Metropolitan Council did not increase the base metropolitan sewer availability charge (SAC) for 2020. The SAC rate will be $2,485 for metropolitan customer communities. The rate is the same since at least 2017. Pursuant to Minnesota Statute 473.517, subd. 3, a metropolitan SAC is paid by our community to the Metropolitan Council as users connect to the metropolitan wastewater system for the first time or as a user's maximum demand for sewer capacity increases. These fees are for the availability of capacity, not the actual use or flow in the metropolitan system as demanded by development or changes in use on specific properties within our community. Lauderdale may adopt a different SAC rate that would include the Metropolitan Council amount plus additional funds for the City. Historically, Lauderdale has used the Metropolitan Council rate. 5 Storm Water Utility The Storm Water Utility pays for the infrastructure and maintenance that improves the quality of storm water run-off. The City has been working with the area watershed districts on future projects to curb the City's contribution to pollution in the Mississippi River. Lauderdale's ordinance established a system for billing using Residential Equivalency Factor (REF). A single family residential property is considered to be one REF and pays the base fee adopted by the Council. The other developed property were individually assigned a certain number of REF's based on property size, impervious surface, and calculated storm water run-off. A property receives a credit if it has a storm water retention pond on-site. Since Lauderdale is considered developed, the City only anticipates an increase in the number of REF's when redevelopment occurs. Storm Sewer Capital Improvements The 2020 Capital Improvement Plan shows spending resources on invasive species management, especially Japanese Knotweed, and improvements to Seminary Pond. Target Cash Reserves — Storm Water Fund The projected cash balances must be adequate to meet on-going storm water expenditures and ensure a cash reserve balance that will allow the City to meet the obligations of its MS4 permit, especially Total Maximum Daily Load (TMDL) obligations imposed on the City by the Pollution Control Agency. As storm water projects can be expensive and TMDLs are expected as the City's runoff terminates in the Mississippi River, the City continues to raise the storm water rate to build the nest egg to cover future costs. Staff recommends raising the storm water rate 2.0% for 2020; the annualized cost to homeowners is $1.40. The overall fund balance is expected to decrease due to the infrastructure improvements needed at Seminary Pond and along the ravine in that area. Storm Water Rate History Storm Water Rates 2015 2016 2017 2018 2019 2020 Residential $14.54 $15.27 $16.03 $16.25 $17.40 $17.75 Commercial $72.71 $76.35 $80.17 $81.29 $87.06 $88.80 % Increase 10% 5% 5% 1.4% 7.1% 2.0% 6 Recycling Fee Eureka! Recycling has the contract to provide curbside collection on a weekly basis through December 31, 2023. The recycling contract price per month in 2020 is $5.76 per cart. Target Cash Reserves — Recycling Fund Previously, all housing units paid the same price for recycling service. Starting with the new contract, multi -family buildings are charged per the number of carts they use. Last year, rates were increase modestly to start covering the increased cost of recycling that is the result of the upheaval in the recycling markets worldwide. Staff recommends continuing this trend until homeowners are paying the full cost of recycling collection. This means raising rates by $2.00 per cart per month in 2020. The fund balance would cover the remaining balance of approximately $21,000. The current fund balance is $80,000. The City will need to raise rates again by at least $1.50 per month per cart the next two years to stop using reserves to cover costs. Recycling Rate History (Per Month): Recycling Rate Per Cart 2015 2016 2017 2018 2019 2020 Residential /Mo, $2.45 $2.70 $2.84 $2.98 $3.17 $5.17 Residential /An. $29.40 $32.40 $34.08 $35.76 $37.98 $62.04 % Increase 0% 0% 10% 5% 6.4% 63% 7 Appendix A Sanitary Sewer Historical Rates Residential rates are a flat charge per month. $70.00 $60.00 $50.00 $40.00 $30.00 $20.00 $10.00 Residential Rates I I I 1 [ T I 1 I 1 1 1 T lD h 00 01 o c -I N m d' 00 Ur) h CO 01 O r -I N CO Cr V1 l0 h 00 01 O 0000000 000 O O O O c -I c -I Ht --1 1 ci v 1 r1 ci H N 01 O 0 01 O O O O O O O O O O O O O O O O O O O O O ci c-1 c -I r1 N N N N N N N N N N N N N N N N N N N N N Commercial rates are based on flow or consumption charge. $3.50 $3.00 $2.50 $2.00 $1.50 $1.00 $0.50 $- Commercial Rates I I I 1 1 1 1 1 1 I I I 1 I I 1 LID h 00 01 O c-1 00 cr 00 lD h 00 01 O c-1 N 00 cr 00 l0 h 00 01 O 0 01 01 01 O o0 O O O O O O c -I 1 c -I 1-1 c1 c -I c-1 c--1 ci c-1 N 01 01 01 Cr)0 0000000000000000000 c -I -1 c-1 c -I N N N N N N N N N N 00 00 00 00 00 00 00 00 00 00 8 Appendix B Storm Water Historical Rates Storm Water rates are a flat charge based on Residential Equivalency Factor (REF) per month. $20.00 $18.00 $16.00 $14.00 $12.00 $10.00 $8.00 $6.00 $4.00 $2.00 $- Residential Equivalency Factor d- If) l0 N CO O) 0 -1 N CO - 1.11 l0 00 O) 0 c -I N m d' l0 1", CO O) 0 O) O) O) O) 07 O) 0 0 0 0 0 0 0 0 0 0 rl r -I c --I ci r -I ci c -I c -I c -i c -I N O) O) O) O) O) O) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 r1 r-1 c-1 ci c-1 r -I N N N N N N N N N N N N N N N N N N N N N 9 Appendix C Recycling Historical Rates Recycling rates are per household (1999-2018) & per cart (2019 -present). These rates are collected through the property tax system as a special assessment. $6.00 $5.00 $4.00 $3.00 $2.00 $1.00 $- Per Household/Cart Rate 1 1 1 I 1 1 1 1 I 1 1 1 rn O -1 N Li-) up co al 0 N CO N. 00 C71 0 al 0 0 0 0 0 0 0 0 O 0 -1 c -I .-f rl N 01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 r -I N N N N N N N N N N N N N N N N N N N N N 10 CITY OF LAUDERDALE SPECIAL REVENUE FUNDS CAPITAL FUNDS ENTERPRISE FUNDS BUDGET 2020 Adopted December 10, 2019 CITY OF LAUDERDALE SPECIAL REVENUE FUNDS 2020 2018 2019 2020 Fund Fund Title Actual Adopted Proposed 226 COMMUNICATIONS $ 19,641 $ 20,040 $ 20,040 227 RECYCLING $ 50,399 $ 52,460 $ 42,215 TOTAL REVENUES $ 70,040 $ 72,500 $ 62,255 226 COMMUNICATIONS $ 17,180 $ 18,230 $ 18,257 227 RECYCLING $ 52,928 $ 61,846 $ 63,302 TOTAL EXPENDITURES $ 70,108 $ 80,076 $ 81,559 CITY OF LAUDERDALE COMMUNICATIONS 2020 Account Number 226-00000-410-31810 226-00000-410-36210 226-49840-410-41010 226-49840-410-41210 226-49840-410-41220 226-49840-410-41225 226-49840-410-41250 226-49840-410-41310 226-49840-410-41320 226-49840-410-41330 226-49840-410-41340 226-49840-410-41510 226-49840-410-42020 226-49840-410-43130 226-49840-410-44160 226-49840-410-44370 226-49840-410-45700 Account Description FRANCHISE TAX INTEREST ON INVESTMENTS TOTAL REVENUES FULL TIME EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL COMPUTER SERVICES (WEBHOSTING) SUPPLIES SPECIAL PROGRAMS RENTS & LEASES (CABLE COMM FEE) MISCELLANEOUS CHARGES OTHER SERVICES & CHARGES OFFICE EQUIPMENT & FURNITURE CAPITAL OUTLAY TOTAL EXPENDITURES 2018 Actual $ 19,427 $ $ 214 $ 2019 Adopted $ 19,641 $ 20,000 40 20,040 2020 Proposed $ 20,000 $ 40 $ 20,040 $ 6,303 $ 6,579 $ 6,857 $ 469 $ 493 $ 514 $ 395 $ 408 $ 425 $ 92 $ 95 $ 99 $ 101 $ - $ 100 $ 1,085 $ 1,192 $ 1,087 $ 46 $ 50 $ 50 $ 26 $ 25 $ 30 $ 38 $ 35 $ 40 $ 47 $ 53 $ 55 $ 8,602 $ 8,930 $ 9,257 $ 600 $ 600 $ 700 $ 600 $ 600 $ 700 $ 3,224 $ 3,200 $ 3,200 $ 4,754 $ 5,000 $ 5,000 $ $ 500 $ 100 $ 7,977 $ 8,700 $ 8,300 $ - $ $ $ - $ - $ $ 17,180 $ 18,230 $ 18,257 REVENUES OVER/UNDER EXPENDITURES $ 2,462 $ 1,810 $ 1,783 CITY OF LAUDERDALE RECYCLING 2020 Account Number 227-00000-430-33620 227-00000-430-36101 227-00000-430-36102 227-00000-430-36210 227-43245-430-41010 227-43245-430-41210 227-43245-430-41220 227-43245-430-41225 227-43245-430-41250 227-43245-430-41310 227-43245-430-41320 227-43245-430-41330 227-43245-430-41340 227-43245-430-41510 227-43245-430-42110 227-43245-430-42115 227-43245-430-43130 227-43245-430-43430 227-43245-430-44330 Account Description COUNTY GRANTS SPECIAL ASSESSMENTS -COUNTY PENALTIES & INTEREST INTEREST ON INVESTMENTS TOTAL REVENUES FULL TIME EMPLOYEES PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL GENERAL SUPPLIES MEETING EXPENSES SUPPLIES RECYCLING CONTRACTOR ADVERTISING - OTHER DUES & SUBSCRIPTIONS OTHER SERVICES & CHARGES TOTAL EXPENDITURES REVENUES OVER/UNDER EXPENDITURES 2018 2019 Actual Adopted 2020 Proposed $ 5,832 $ 6,000 $ 5,900 $ 42,949 $ 45,460 $ 35,115 $ 95 $ - $ $ 1,523 $ 1,000 $ 1,200 $ 50,399 $ 52,460 $ 42,215 16,547 $ 1,229 $ 1,037 $ 242 $ 232 $ 2,792 $ 116 $ 85 $ 95 $ 125 $ 22,500 $ - $ - $ 17,025 $ 1,277 $ 1,056 $ 247 $ 105 $ 2,855 $ 115 $ 90 $ 90 $ 136 $ 22,996 $ $ $ 30,098 $ $ 331 $ 30,429 $ 52,928 $ 17,616 1,321 1,092 255 250 2,845 120 90 100 141 23,830 $ 38,500 $ $ 350 $ 38,850 $ 39,122 350 39,472 61,846 $ 63,302 $ (2,529) $ (9,386) $ (21,087) CITY OF LAUDERDALE DEBT SERVICE FUNDS 2020 2018 2019 2020 Fund Fund Title Actual Adopted Proposed 305 GO TIF REVENUE BONDS 2018A $ 57,437 $ 300 $ 500 306 GO IMPROVEMENT BONDS 2019A $ $ - $ 67,869 TOTAL REVENUES $ 57,437 $ 300 $ 68,369 305 GO TIF REVENUE BONDS 2018A $ $ 18,939 $ 25,253 306 GO IMPROVEMENT BONDS 2019A $ - $ $ 23,865 TOTAL EXPENDITURES $ $ 18,939 $ 49,117 CITY OF LAUDERDALE DEBT SERVICE - 1795 EUSTIS STREET/ GO TIF REVENUE BONDS 2018A 2020 Account Number 305-00000-462-36210 305-00000-462-39200 305-47000-462-39300 305-47000-462-47110 305-47000-462-47210 Account Description INTEREST ON INVESTMENTS TRANSFER IN BONDS PROCEEDS TOTAL REVENUES BOND PRINCIPAL BOND INTEREST OTHER FINANCING TOTAL EXPENDITURES REVENUES OVER/UNDER EXPENDITURES 2018 Actual 619 56,818 57,437 $ 57,437 2019 Adopted $ 300 $ $ - $ $ - $ $ 300 $ 2020 Proposed 500 500 $ - $ $ 18,939 $ 25,253 $ 18,939 $ 25,253 $ 18,939 $ 25,253 $ (18,639) $ (24,753) CITY OF LAUDERDALE DEBT SERVICE - GO IMPROVEMENT BONDS 2019A 2020 Account Number 305-00000-462-36210 305-00000-462-39200 305-47000-462-39300 305-47000-462-47110 305-47000-462-47210 Account Description INTEREST ON INVESTMENTS TRANSFER IN BONDS PROCEEDS TOTAL REVENUES BOND PRINCIPAL BOND INTEREST OTHER FINANCING TOTAL EXPENDITURES 2018 Actual $ $ $ $ REVENUES OVER/UNDER EXPENDITURES $ 2019 2020 Adopted Proposed $ $ 100 $ - $ 67,769 $ - $ $ $ 67,869 - $ - $ 23,865 $ 23,865 - $ 23,865 $ $ 44,004 CITY OF LAUDERDALE CAPITAL IMPROVEMENT FUNDS 2020 2018 2019 2020 Fund Fund Title Actual Adopted Proposed 401 GENERAL CAPITAL $ 54,066 $ 28,000 $ 1,500 403 STREET CAPITAL $ 874,005 $ 6,000 $ 4,000 404 PARK CAPITAL $ 4,412 $ 3,500 $ 4,000 405 ROSEHILL TAX INCREMENT $ 484 $ - $ 414 DEVELOPMENT $ 57,821 $ 40,000 $ 42,000 415 HOUSING REDEVELOPMENT $ 80,318 $ - $ TOTAL REVENUES $ 1,071,105 $ 77,500 $ 51,500 401 GENERAL CAPITAL $ 28,873 $ 70,000 $ 85,000 402 STREET CAPITAL $ 49,073 $ - $ - 404 PARK CAPITAL $ 695 $ 65,000 $ 65,000 405 ROSEHILL TAX INCREMENT $ 991 $ $ - 414 DEVELOPMENT $ 97,671 $ 20,000 $ 67,769 415 HOUSING REDEVELOPMENT $ 1,308 $ $ - TOTAL EXPENDITURES $ 178,610 $ 155,000 $ 217,769 CITY OF LAUDERDALE GENERAL CAPITAL 2020 Account Number 401-00000-410-33422 401-00000-410-36200 401-00000-410-36210 401-00000-410-39200 401-41940-410-44370 401-41940-410-45300 401-41940-410-45400 401-41940-410-47200 Account Description OTHER STATE GRANTS & AIDS OTHER MISCELLANEOUS REVENUE INTEREST ON INVESTMENTS TRANSFER IN TOTAL REVENUES MISCELLANEOUS CHARGES OTHER SERVICES & CHARGES IMPROVEMENTS OTHER THAN BUILDINGS MACHINERY & EQUIPMENT CAPITAL OUTLAY TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES REVENUES OVER/UNDER EXPENDITURES 2018 Actual 2019 Adopted $ - $ - $ $ 52,300 $ - $ $ 1,766 $ 1,000 $ $ $ 27,000 $ 2020 Proposed 1,500 $ 54,066 $ 28,000 $ 1,500 $ - $ 28,873 $ 60,000 $ $ 10,000 $ 28,873 $ 70,000 $ $ - $ 75,000 10,000 85,000 28,873 $ 70,000 $ 85,000 $ 25,193 $ (42,000) $ (83,500) CITY OF LAUDERDALE STREET CAPITAL 2020 Account Number 403-00000-430-33422 403-00000-430-36200 403-00000-430-36210 403-00000-430-39200 403-43121-430-43030 403-43121-430-45300 403-43121-430-47200 Account Description OTHER STATE GRANTS & AIDS OTHER MISCELLANEOUS REVENUE INTEREST ON INVESTMENTS TRANSFER IN TOTAL REVENUES ENGINEERING IMPROVEMENTS OTHER THAN BUILDINGS CAPITAL OUTLAY TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES 2018 Actual 2019 Adopted 2020 Proposed $ 16,447 $ $ $ 850,166 $ - $ $ 7,392 $ 6,000 $ 4,000 $ $ - $ $ 874,005 $ 6,000 $ 4,000 $ 38,747 $ 10,326 $ 49,073 $ $ $ $ $ $ $ $ 49,073 $ REVENUES OVER/UNDER EXPENDITURES $ 824,931 $ $ $ $ $ $ 6,000 $ 4,000 CITY OF LAUDERDALE PARK CAPITAL 2020 Account Number 404-00000-450-36200 404-00000-450-36210 404-00000-450-36230 404-00000-450-36250 404-0000-450-39200 404-45200-450-42410 404-45200-450-45100 404-45200-450-45200 404-45200-450-45300 404-45200-450-45400 404-45200-450-47200 Account Description OTHER MISCELLANEOUS REVENUE INTEREST ON INVESTMENTS CONTRIBUTIONS & DONATIONS PARKLAND FEES TRANSFER IN TOTAL REVENUES MINOR EQUIPMENT & TOOLS OTHER SERVICES & CHARGES LAND BUILDING & IMPROVEMENTS IMPROVEMENTS OTHER THAN BUILDINGS MACHINERY & EQUIPMENT CAPITAL OUTLAY TRANSFER OUT OTHER FINANCING TOTAL EXPENDITURES 2018 Actual 2019 Adopted 2020 Proposed $ 3,500 $ 4,000 $ - $ - $ 3,500 $ 4,000 $ $ $ $ - $ - $ $ $ - $ $ $ - $ $ 695 $ 65,000 $ 65,000 $ $ - $ $ 695 $ 65,000 $ 65,000 $ - $ - $ $ - $ - $ $ 695 $ 65,000 $ 65,000 REVENUES OVER/UNDER EXPENDITURES $ 3,718 $ (61,500) $ (61,000) CITY OF LAUDERDALE DEVELOPMENT 2020 Account Number 2018 2019 2002 Account Description Actual Adopted Proposed 414-00000-462-36200 OTHER MISCELLANEOUS REVENUE $ 15,110 $ - $ 414-00000-462-36210 INVESTMENT INTEREST $ 4,711 $ 2,000 $ 4,000 414-00000-462-36230 DONATIONS $ $ $ 414-00000-462-39200 TRANSFER IN $ 38,000 $ 38,000 $ 38,000 TOTAL REVENUES $ 57,821 $ 40,000 $ 42,000 414-46500-462-44370 MISCELLANEOUS CHARGES $ 12,663 $ - $ 414-46500-462-45300 IMPROVEMENTS OTHER THAN BUILDINGS $ 4,690 $ 20,000 $ - 414-46500-462-47200 TRANSFER OUT $ 80,318 $ - $ 67,769 OTHER FINANCING $ 97,671 $ 20,000 $ 67,769 TOTAL EXPENDITURES $ 97,671 $ 20,000 $ 67,769 REVENUES OVER/UNDER EXPENDITURES $ (39,849) $ 20,000 $ (25,769) CITY OF LAUDERDALE HOUSING DEVELOPMENT 2020 2018 2019 2020 Account Number Account Description Actual Adopted Proposed 415-00000-461-36200 OTHER MISCELLANEOUS REVENUE $ - $ - $ 415-00000-461-36210 INTEREST ON INVESTMENTS $ - $ $ 415-00000-461-39200 TRANSFER IN $ 80,318 $ $ TOTAL REVENUES $ 80,318 $ - $ 415-46310-461-44370 TAXES AND LICENSES $ 1,308 $ - $ 415-46310-461-45100 LAND $ (0) $ - $ OTHER FINANCING $ 1,308 $ - $ TOTAL EXPENDITURES $ 1,308 $ - $ REVENUES OVERIUNDER EXPENDITURES $ 79,010 $ $ CITY OF LAUDERDALE TIF DISTRICT 1-2 2020 Account Number 2018 2018 2019 Account Description Actual Adopted Proposed 416-00000-462-31050 TAX INCREMENT $ - $ $ - 416-00000-462-63210 INTEREST ON INVESTMENTS $ 1,060 $ 750 $ 1,000 416-00000-462-39200 TRANSFER IN $ - $ - $ - 416-47000-462-39300 BOND PROCEEDS $ 1,238,182 $ - $ - TOTAL REVENUES $ 1,239,242 $ 750 $ 1,000 416-46500-462-44370 MISCELLANEOUS CHARGES $ 8,466 $ - $ 416-46500-462-45300 IMPROVEMENTS OTHER THAN BUILDINGS $ $ - $ 416-46500-462-47200 TRANSFER OUT $ 4,005 $ - $ 416-47000-462-47600 BOND ISSUANCE COSTS $ 36,015 $ - $ OTHER FINANCING $ 48,486 $ - $ TOTAL EXPENDITURES $ 48,486 $ - $ REVENUES OVER/UNDER EXPENDITURES $ 1,190,757 $ 750 $ 1,000 CITY OF LAUDERDALE ENTERPRISE FUNDS 2020 2018 2019 2020 Fund Fund Title Actual Adopted Proposed 602 SANITARY SEWER $ 298,678 $ 295,916 $ 302,216 603 STORM WATER $ 118,649 $ 111,694 $ 113,838 TOTAL REVENUES $ 417,327 $ 407,610 $ 416,054 602 SANITARY SEWER $ 281,819 $ 295,916 $ 308,971 603 STORM WATER $ 90,792 $ 106,694 $ 176,572 TOTAL EXPENDITURES $ 372,611 $ 402,610 $ 485,543 CITY OF LAUDERDALE SANITARY SEWER 2020 Account Number 602-00000-000-33422 602-00000-000-33439 602-00000-000-36210 602-00000-000-37210 602-00000-000-37290 602-00000-000-39101 602-00000-000-39110 602-49410-000-41290 602-49450-000-41010 602-49450-000-41020 602-49450-000-41190 602-49450-000-41195 602-49450-000-41210 602-49450-000-41220 602-49450-000-41225 602-49450-000-41250 602-49450-000-41310 602-49450-000-41320 602-49450-000-41330 602-49450-000-41340 602-49450-000-41510 602-49450-000-42110 602-49450-000-42120 602-49450-000-42130 602-49450-000-42170 602-49450-000-42210 602-49450-000-42220 602-49450-000-42240 602-49450-000-42410 602-49450-000-43010 602-49450-000-43030 602-49450-000-43090 602-49450-000-43140 602-49450-000-43210 602-49450-000-43310 602-49450-000-43430 602-49450-000-43610 602-49450-000-43820 602-49450-000-43850 602-49450-000-44040 602-49450-000-44060 602-49450-000-44160 602-49450-000-44200 Account Description OTHER STATE GRANTS & AIDS PERA Pension Other Revenue INTEREST ON INVESTMENTS SEWER CHARGES SEWER ACCESS CHARGES SALE OF CAPITAL ASSETS GAIN ON DISPOSAL TOTAL REVENUES PENSION EXPENSE PENSION FULL TIME EMPLOYEES OVERTIME OTHER PAY COMP ABSENCES/OPEB PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL GENERAL SUPPLIES MOTOR FUELS LUBRICANTS & ADDITIVES SAFETY EQUIPMENT VEHICLE/EQUIPMENT PARTS TIRES STREET MAINTENANCE MATERIALS MINOR EQUIPMENT & TOOLS SUPPLIES AUDITING & ACCOUNTING SERVICES ENGINEERING EXPERT & PROFESSIONAL SERVICES TRAINING & EDUCATION TELEPHONE & TELEGRAPH TRAVEL EXPENSE ADVERTISING - OTHER INSURANCE & BONDS WATER UTILITIES SEWER - MET COUNCIL VEHICLE/EQUIPMENT REPAIRS LAUNDRY SERVICES RENTS & LEASES DEPRECIATION 2018 Actual 2019 Adopted 2020 Proposed $ - $ - $ $ 300 $ - $ 300 $ 16,381 $ 10,000 $ 16,000 $ 279,511 $ 285,916 $ 285,916 $ 2,485 $ - $ $ - $ $ $ - $ - $ $ 298,678 $ 295,916 $ 302,216 $ 4,253 $ - $ $ 4,253 $ - $ $ 52,604 $ 55,338 $ 54,589 $ 830 $ - $ $ - $ - $ $ - $ - $ $ 3,773 $ 3,963 $ 4,094 $ 3,667 $ 3,431 $ 3,385 $ 858 $ 802 $ 792 $ 5,235 $ 4,300 $ 5,453 $ 1,970 $ 3,244 $ 2,200 $ 144 $ 110 $ 175 $ 734 $ 600 $ 775 $ 234 $ 200 $ 250 $ 2,994 $ 3,410 $ 3,317 $ 73,044 $ 75,398 $ 75,030 $ $ 100 $ 100 $ 727 $ 700 $ 700 $ $ - $ $ $ $ $ $ - $ $ - $ - $ $ - $ $ $ - $ - $ $ 727 $ 800 $ 800 $ 2,745 $ 3,500 $ 3,000 $ 0 $ 10,000 $ 10,000 $ 14,046 $ 7,000 $ 7,000 $ 835 $ 800 $ 850 $ 196 $ 300 $ 250 $ - $ 100 $ 100 $ $ - $ - $ 2,781 $ 3,000 $ 3,000 $ 149 $ 100 $ 150 $ 130,158 $ 160,918 $ 157,691 $ - $ 1,000 $ 1,000 $ 606 $ 800 $ 700 $ - $ - $ - $ 48,412 $ - $ - 602-49450-000-44330 DUES & SUBSCRIPTIONS $ 944 $ 1,500 $ 1,200 602-49450-000-44370 MISCELLANEOUS CHARGES $ 7,175 $ 8,000 $ 7,500 602-49450-000-44390 TAXES & LICENSES $ - $ 700 $ 700 602-49450-000-44450 CLAIMS & DAMAGES $ - $ - $ OTHER SERVICES & CHARGES $ 208,047 $ 197,718 $ 193,141 602-49450-000-45300 IMPROVEMENTS OTHER THAN BUILDINGS $ (0) $ $ 40,000 602-49450-000-45500 VEHICLES $ - $ - $ CAPITAL OUTLAY $ (0) $ $ 40,000 602-49450-000-47200 TRANSFER OUT $ $ 22,000 $ OTHER FINANCING $ - $ 22,000 $ TOTAL EXPENDITURES $ 281,819 $ 295,916 $ 308,971 REVENUES OVER/UNDER EXPENDITURES $ 16,859 $ - $ (6,755) CITY OF LAUDERDALE STORM WATER 2020 Account Number 603-00000-000-33422 603-00000-000-33439 603-00000-000-36210 603-00000-000-37170 603-00000-000-39200 603-49410-000-41290 603-49500-000-41010 603-49500-000-41020 603-49500-000-41190 603-49500-000-41195 603-49500-000-41210 603-49500-000-41220 603-49500-000-41225 603-49500-000-41250 603-49500-000-41310 603-49500-000-41320 603-49500-000-41330 603-49500-000-41340 603-49500-000-41510 603-49500-000-42110 603-49500-000-42120 603-49500-000-42160 603-49500-000-42170 603-49500-000-42210 603-49500-000-42220 603-49500-000-42410 603-49500-000-43010 603-49500-000-43030 603-49500-000-43090 603-49500-000-43140 603-49450-000-43210 603-49500-000-43310 603-49500-000-43510 603-49500-000-43610 603-49500-000-44040 603-49500-000-44060 603-49500-000-44200 603-49500-000-44330 603-49500-000-44370 603-49500-000-44390 Account Description OTHER STATE GRANTS & AIDS PERA PENSION OTHER REVENUE INTEREST ON INVESTMENTS STORM WATER CHARGES TRANSFER IN TOTAL REVENUES PENSION EXPENSE PENSION FULL TIME EMPLOYEES OVERTIME OTHER PAY COMP ABSENCES/OPEB PERA FICA MEDICARE DEFERRED COMPENSATION HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE WORKERS COMPENSATION INSURANCE PERSONNEL GENERAL SUPPLIES MOTOR FUELS CHEMICALS & CHEMICAL PRODUCTS SAFETY EQUIPMENT VEHICLE/EQUIPMENT PARTS TIRES MINOR EQUIPMENT & TOOLS SUPPLIES AUDITING & ACCOUNTING SERVICES ENGINEERING EXPERT & PROFESSIONAL SERVICES TRAINING & EDUCATION TELEPHONE & TELEGRAPH TRAVEL EXPENSE LEGAL NOTICES PUBLISHING INSURANCE & BONDS VEHICLE/EQUIPMENT REPAIRS LAUNDRY SERVICES DEPRECIATION DUES & SUBSCRIPTIONS MISCELLANEOUS CHARGES TAXES & LICENSES 2018 Actual $ - $ $ 257 $ $ 6,085 $ $ 112,307 $ $ - $ $ 118,649 $ 2019 Adopted 2020 Proposed $ - - $ - 4,500 $ 4,500 107,194 $ 109,338 $ - 111,694 $ 113,838 $ 1,330 $ - $ - $ 1,330 $ - $ $ 44,993 $ 46,967 $ 46,465 $ 763 $ - $ - $ - $ $ - $ - $ - $ - $ 3,245 $ 3,373 $ 3,485 $ 3,166 $ 2,912 $ 2,881 $ 740 $ 681 $ 674 $ 4,540 $ 4,100 $ 4,700 $ 1,784 $ 2,151 $ 1,861 $ 107 $ 110 $ 110 $ 586 $ 600 $ 600 $ 211 $ 200 $ 220 $ 2,520 $ 2,750 $ 2,676 $ 62,656 $ 63,844 $ 63,672 $ - $ - $ - $ 727 $ 700 $ 750 $ - $ - $ - $ - $ $ $ - $ - $ - $ - $ $ $ - $ - $ - $ 727 $ 700 $ 750 $ 2,745 $ 3,500 $ 3,000 $ 11,311 $ 10,000 $ 10,000 $ 7,875 $ 7,500 $ 7,500 $ - $ 300 $ 300 $ 196 $ 300 $ 300 $ - $ - $ - $ - $ - $ - $ 1,139 $ 1,400 $ 1,400 $ - $ 400 $ 400 $ 606 $ 750 $ 750 $ - $ $ - $ 1,796 $ 2,000 $ 2,000 $ 1,340 $ 1,000 $ 1,500 $ 400 $ - $ - OTHER SERVICES & CHARGES $ 27,409 $ 27,150 $ 27,150 603-49500-000-45300 IMPROVEMENTS OTHER THAN BUILDINGS $ $ 5,000. $ 85,000 CAPITAL OUTLAY $ $ 5,000 $ 85,000 603-49450-000-47200 TRANSFER OUT $ $ 10,000 $ OTHER FINANCING $ - $ 10,000 $ TOTAL EXPENDITURES $ 90,792 $ 106,694 $ 176,572 REVENUES OVER/UNDER EXPENDITURES $ 27,856 $ 5,000 $ (62,734) CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN 2020-2029 Adopted December 10, 2019 CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUNDING SOURCE SUMMARY 0 1- 00 O N N O N N 0 m N O N O N O N O u. o 0 0 0 0 0 0 o o 0 0 0 0 0 o o 0 0 0 0 0 Om o r Ln o ON o O N m CO N in in t/} i!? in in in O O O O O N N O O O O O O O O O O N c-1 in o O O O o o O O o o O O O' l() O O m <-1 Ln co c-1 in in- in- i/? Communications lD N O 0 0 0 O 0 0 0 O 0 O O O Ili O O N l0 N %--1 ih 401 General Capital 403 Street Improvement 404 Park Improvement 414 Development 602 Sanitary Sewer 603 Storm Water O 0 O m O O O O O N N i!} t/? O O O O in to in O O O m 0 O O O O O If) N N O O 0 LID c-1 t/� GRAND TOTAL CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN PROJECT SUMMARY BY YEAR AND FUNDING SOURCE O 0 0 O 0 0 o O o iri o vi 00 0 o 0 O o 0 0 0 0 0 0 0 d in Ln ri c -i t/} v} v} 0 0 o O 0 0 0 vi O O O O O O 0 0 O O O O to O O ci LL) ri d' d' Lawn Mower v- 0 0 CC (1) y U 0) (6 ? C E E a) a) o cc E o • 00 O E • @ ✓ ra Q Y _m U1 -_- (1.) E Q N Y d v L >, CC O a •_+ (O � x m E >, E y • �c 0 U a N U Como Avenue Sewer Repair 0 0 0 O m O 00 N O E o 00 L (0 00 0 •a) h to • O i • (1 a) -0 _0 '3 00 E 0)n. f0 Ct.N v > m — 0 N 0 ") > VOJ) 0 C 2001 John Deere Tractor 3520 0 a) E 0) 00 n ▪ (0 a) 2 2 N n v • U C Q 'C V) :3 0) a`) '0 3 m a) > • � 2012 Ford F350 Truck and Plow 0 0 0 0 0 0 vi 0 N o c -i N N Sealcoating - All City streets Sewer Lining Project N N N N N N N N N 0 0 2026 2016 Ford F350 Truck and Plow N N N 0 0 0 0 O O 0 m O 0 O 0 m 0 0 O ui 00 O O O N m N O O O 0 0 N 0 O O O m J 0 CITY OF LAUDERDALE CAP!TAL IMPROVEMENT PLAN FUND 226 - COMMUNICATIONS 0 0 t's1 1— LU 0 a. -1/1- tn. Council Chambers Technology F - 0 CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 401- GENERAL CAPITAL IMPROVEMENT V} 0 0 0 0 0 0 O O 0 O O 0 0 0 Ln Lawn Mower 10 year schedule 0 0 0 0 0 N Lf) m 0 U (0 0) 0) a) 0 c 0 c-1 O na O a) U 0 eC a) 0 a) 0 U L (0 a) T O 0 0 a c U H 0 m 0 0 LL ci O CU U 0 a) CC a) 0 a) U L (0 0) T O 0 O 0 0 0 a c (0 U H 0 LI ( LL m 0 0 LL LD 0 N a) U ca0 a) a) 0 a) 0 U L (0 a) T 0 411. 0 0 0 0 0 0 0 0 et 0 0 0 0 0 0 0 Ln 0o N Zit 0 CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 403 - STREET IMPROVEMENT 0 0 0 0 0 N Eustis/Malvern Street Alley Improvements Roselawn & Eustis Street Reconstruction 0 0 0 0 0 N N 0 0 0 N c-1 CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 404 - PARK IMPROVEMENT t" o 0 0 o o 0 o 0 0 o LA' 0 Skyview Park Improvements Community Park Improvements CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 414 - Development 4.4 in N J Q 0 CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 602 - SANITARY SEWER i in 0 0 0 0 0 0 0 0 In V) VI 0 0 0 0 1-1 0 0 0 0 Como Avenue Sewer Repair 2021 Sewer Lining Project 2023 Sewer Lining Project CITY OF LAUDERDALE CAPITAL IMPROVEMENT PLAN FUND 603 - STORM WATER 0 0 0 0 0 0 Lr ui 0 0 0 0 0 0 0 0 0 vi o ui CO co 2020 Invasive Species Management 2021 Invasive Species Management Seminary Pond Project CITY OF LAUDERDALE TECHNOLOGY REPLACEMENT PLAN 2020-2029 Department 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 Funding Source(s) 0) C 2 a) 0 I O C C LL m C L a) 0 I O C C LL o CC N a) 0 I O C C LL m 2 a) 0 I T O C C LL 0) C N a) 0 I O C C LL 0) C L a) 0 I T O C C LL 0) C N a) 0 I O C C LL 0) C L a) 0 I O C C LL O O O O O O 0 O 0 0 0 0 0 0 0 0 0 0 0 0 0 10 r 0 O r 0 0 0 0 0 O r a) (0 a) J O O 00 O r 00 0 v- O O 0 0 0 0 0 0 0 0 00 O N- 0 O 0 0 0 0 0 00 0 ,-- 0 O 0 O (C) O ((_ Cr) 0 O O O 0 O 0 0 O r" a) N N a) -J 0 0 00 O T,-- 00 O 0 O O 0 0 0 0 0 0 0 00 O <- O 0 0 0 0 0 O 0 0 P-- 0 0 0 0 m rn .- E 'D Qto >,.O U 8 L O T. N cc E o < 0 (0 <0 Y a) >, U >, D O- 0 O (0 C oo 0 - o •U .O a_ a) C (0 C c .(0 2 i o •U ..O a. L a) p O U p LL = (0 = .> 0 N .Q (0 0 i L .0 U •U c C 0 45 'a O 0 = (0 = .«>� O O O O O O O O O N 0 O O O O O O 0 O O O (/) Q w 1- 0 0 i- Z Computers are replaced on 4 -year schedule. Copier is leased on 4 -year schedule. LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion Action Resolution Work Session X Meeting Date November 12, 2019 ITEM NUMBER Discussion with Chief Inks STAFF INITIAL HB APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Butch Inks was appointed the interim fire chief of St. Paul in January 2018. In that capacity, staff met with him to discuss services the St. Paul Fire Department (SPFD) provides to the city of Lauderdale. Namely, SPFD has provided EMS services to Lauderdale for decades, and they provide mutual aid services for fire calls. Chief Inks has been having similar con- versations with neighboring cities to discuss opportunities for improvements especially in the area of sharing services. Last week, Chief Inks was appointed the fire chief for the city of St. Paul thereby removing the interim label. With that process behind him, it seemed like a good time to have him meet the City Council to discuss Lauderdale's relationship with the city of St. Paul and the SPFD. OPTIONS: STAFF RECOMMENDATION: Mayor Carter Appoints Butch Inks as Fire Chief I Saint Paul, Minnesota Page 1 of 2 Calendar Departments Maps News Room Search (/c �.nd8)en Inforr�i/adorn rtmenis) Connectttps:/i5tpaylbr i� agisr�a�m/apps/MinimalGallery/index.html? II�� appid=8163a199754d4367b85ee928026b58a14) (https://information.stpau1.40uOnnect) (/departments/human- resources/jobs) Saint l Minnesota RESIDENTS The m0st livable city in America (/RESIDENTS) BUSINESSES GOVERNMENT ! VISITORS (/BUSINESSES) (/GOVERNMENT) (/VISITORS) Mayor Carter Appoints Butch Inks as Fire Chief FOR IMMEDIATE RELEASE November 1, 2019 Contact: Peter Leggett peter.leggett@ci.stpaul.mn.us(mailto:peter.leggett@ci.stpaul.mn.us) 651-307-8603 SAINT PAUL - Today, Mayor Carter announced the appointment of Butch Inks to serve as Fire Chief for the City of Saint Paul. "For more than 20 years, Chief Inks has brought the values we hold dear in Saint Paul to his service in our community," said Mayor Carter. "Through his leadership, our Fire Department is poised to continue providing compassionate care and critical, life-saving services for all of us." "It is an honor to be appointed Fire Chief of the City of Saint Paul," said Chief Inks. "I look forward to continuing our important work of ensuring the safety and well-being of our community alongside the incredible members of our Fire Department." Popular In This Section Deputy Mayor Jaime Tincher (/departments/mayors- office/deputy-mayor-jaime-tincher) 2020 Budget Proposal (/departments/mayors-office/2020- budget-proposal) Safe Housing Feedback Sessions (/departments/mayors-office/safe- housing-feedback-sessions) News 11/1/19 - Mayor Carter Appoints Butch Inks as Fire Chief (/news/mayor-carter-appoints- butch-inks-fire-chief) /news/mayor-carter-appoints- butch-inks-fire-chief) 10/28/19 - Mayor Melvin Carter Announces Community Meetings on Public Safety (/news/mayor- melvin-carter-announces- community-meetings-public-safety) 10/7/19 - Mayor Melvin Carter Announces SAFE Housing Community Feedback Sessions (/news/mayor-melvin-carter- https://www. stpaul. gov/news/mayor-carter-appoints-butch-inks-fire-chief 11/6/2019 Mayor Carter Appoints Butch Inks as Fire Chief 1 Saint Paul, Minnesota Page 2 of 2 Chief Inks grew up in the Rice Street and Como area. He attended Como Elementary, Washington Junior High School, and graduated from Como Park High School. He has served as an employee of the City of St. Paul since 1985, starting his career in the Parks and Recreation Department. He began his career with the Fire Department in 1994 as a Firefighter. Since then, he has held a variety of positions within the department, including Fire Equipment Operator, Rescue Squad Captain, District Chief, Special Operations Chief, Community Relations Chief, Deputy Chief, and Assistant Chief. Since January 2018, he has served as Interim Fire Chief. In these roles, he has been responsible for the management of the budget and daily operations of all fire personnel, stations, and apparatus. He also assisted in the development of the department's Equity Work -Plan. Chief Inks is a retired Air Force Veteran. He served 26 honorable years, before retiring in 2012 from the United States Air Force fire department as a Deputy Fire Chief. His military experience includes numerous deployments to various parts of the world where he assisted in developing training programs still being used today. Chief Inks holds a Business Management degree from the University of Northwestern - Saint Paul, where he graduated with Honors Magna Cum Laude. In addition to his work, Inks has volunteered as a youth coach in hockey, baseball, and girls' fastpitch softball and supports the Sheridan Story -Fighting Child Hunger. ### SAINT PAUL 4 AAAA announces -safe -housing - community -feedback -sessions) 10/7/19 - Delegation From Saint Paul To Visit Changsha (/news/delegation-saint-paul-visit- changsha) 9/15/19 - Mayor Melvin Carter Statement on Saint Paul Police Officer -Involved Shooting in Midway Neighborhood (/news/mayor- melvin-carter-statement-saint-paul- police-officer-involved-shooting- midway-neighborhood) More News (/news/? field_department_tid=3) 15 Kellogg Blvd. West I Saint Paul, MN 55102 I General Information: 651-266- 8989 Home (/) Translate This Page (http://translate.google.com/translate? u=http://www.stpaul.gov/news/mayor-carter-appoints-butch-inks-fire- chief&langpair=enles&hl=en&ie=UTF8) Website Policies (/website -policies) Local Tax Notification (/departments/financial-services/sales-and-use-tax-0) Photo Credits (/photo -credits) https: //www. stpaul. gov/news/mayor-carter-appoints-butch-inks-fire-chief You Tube (http://fa( {f/9(datt tycbdx 11/6/2019 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion Action Resolution Work Session X Meeting Date November 12, 2019 ITEM NUMBER Halloween v. Elections 2020 STAFF INITIAL HB APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: It may not be an epic showdown, but there is a conflict between the election and Halloween next year that staff want to start discussing now. Halloween is on a Saturday in 2020 due to the leap year and that Saturday is also an early voting day at City Hall. Assuming that the City Council wants to hold absentee voting at City Hall next year (instead of contracting with Ramsey County), the council chambers plus two staff will be needed until at least 4 p.m. for voting. Our numbers for early voting on that day have grown as people are more aware of the ability to vote early without an excuse. In addition to the voting activity, we also will be housing all of the voting equipment, ballots, and other materials that need to re- main secured during that time. As voting begins again Monday morning, election setup will continue throughout the day on Monday. There will also be a need to take down the Halloween materials and get the Social Room ready in a limited timeframe. Staff have been discussing ways to streamline some processes, but we should begin thinking of alternatives to the maze and back lobby activi- ties. OPTIONS: STAFF RECOMMENDATION: