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HomeMy WebLinkAbout03/09/2021/ LAUDERDALE CITY COUNCIL MEETING AGENDA 7:00 P.M. TUESDAY, MARCH 9, 2021 Due to the coronavirus, the city council is holding meetings by teleconference. The public may view the meeting on Lauderdale's public access channel 16 for cable subscribers or online at https :/Iwww .ctvnorthsuburb s . orglyour- city/lauderdale/. The public may join the meeting using the login instructions at the end of the agenda. 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 February 23, 2021 City Council Meeting c. Claims Totaling $231,708.68 4. CONSENT a. Resolution No. 030921A - A Resolution Approving 2021 Tobacco Licenses 5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 6. INFORMATIONAL PRESENTATIONS / REPORTS a. 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. 8. DISCUSSION / ACTION ITEM a. Plans and Specifications for the 2021 Sewer Lining Project b. Proposal for Preparation of MS4 Permit c. Stantec Release for Reimbursed Costs of the 2019 Infrastructure Improvement Project 9. ITEMS REMOVED FROM THE CONSENT AGENDA 10. ADDITIONAL ITEMS 11. SET AGENDA FOR NEXT MEETING a. Public Works Management Software b. Update on NineNoith by Dana Healy March 23 c. Presentation of Audit by Abdo, Eick, and Meyers (April 13) 12. WORK SESSION a. Community Development Update b. 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 01 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 entei any discussion without permission of the presiding officer. Your participation, as prescribed by the Robert's Rules of Older and the standing rules of order and business of the City Council, is welcomed and your cooperation is greatly appreciated. 13 ADJOURNMENT Meeting Login Instructions: You are invited to a Zoom webinar. When: Mar 9, 2021 07:00 PM Central Time (US and Canada) Topic: March 9, 2021 City Council Webinar Please click the link below to join the webinar: https://us02web.zoom.us/j/85493680819?pwd=TnNZTmc3MVhZMGdOSzV1MW 1 IRDNJQT09 Passcode: 557884 Or iPhone one -tap : US: +16465588656„85493680819# or +13017158592„85493680819# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Webinar ID: 854 9368 0819 International numbers available: https://us02web.zoom.us/u/kmbN8IWcB LAUDERDALE CITY COUNCIL MEETING MINUTES HELD REMOTELY VIA TELECOI'.IF'hRENCE Page 1 of 3 February 23, 2021 Call to Order Mayor Pio Tem Moffatt called the Regular City Council meeting to order at 7:01 p.m. Roll Call Councilors present: Roxanne Grove, Jeff Dains, Duane Pulford, and Mayor Pro Tem Andi Moffatt. Councilor absent: Mayor Mary Gaasch. Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City Administrator and Miles Cline, Deputy City Clerk. Approvals Mayor Pro Tem Moffatt asked if there were any additions to the meeting agenda. Councilor Dains stated that he would like to add an update on bus route 3 to Additional Items. There being nothing else, Councilor Dains moved and seconded by Councilor Pulford to approve the agenda as amended. Motion carried unanimously on a roll call vote. Mayor Pro Tem Moffatt asked if there were any corrections to the February 9, 2021 city council meeting minutes. There being none, Councilor Grove moved and seconded by Councilor Pulford to approve the minutes of the February 9, 2021 city council meeting. Motion carried unanimously on a roll call vote. Mayor Pro Tem Moffatt asked if there were any questions on the claims. There being none, Councilor Dains moved and seconded by Councilor Pulford to approve the claims totaling $47,304.92. Motion carried unanimously on a roll call vote. Consent Councilor Pulford moved and seconded by Councilor Grove to approve the Consent Agenda thereby approving Resolution No. 022321A approving tobacco licenses for 2021, and Resolution No. 022321B approving a 3.2 off sale malt liquor license for 2021. Motion carried unanimously on a roll call vote. Informational Presentations/Reports A. City Council Updates Councilor Pulford said he attended a North Suburban Access Corporation meeting where they discussed an audit performed on Comcast that found cities should receive refunds fol under payments on franchise fees. Pulford mentioned that all Comcast customers ale being moved to electronic billing unless they opt out. He asked staff to send out information to residents. Councilor Dains said he was contacted by a member of the St Louis Park city council in regards to a Minnesota Cities Climate Caucus meeting taking place on March 3. He plans to attend. LAUDERDALE CITY COUNCIL MEETING MINUTES HELD REMOTELY VIA TELECONFERENCE Page 2 of 3 February 23, 2021 Discussion/Action Item A. Resolution 022321 C — A Resolution Approving the Lot Line Rearrangement at 1583 Fulham Street Lynn Abrahamsen, owner of 1583 Fulham Street, submitted an application to split her out lot between herself and her northerly neighbor. Her surveyor worked with the City s planning consultant and Ramsey County to determine a process to split and consolidate the land without the expense of a replat. After discussion, Councilor Pulford made a motion to adopt Resolution No. 022321 C — A Resolution Approving the Lot Line Rearrangement at 1583 Fulham Street. This was seconded by Councilor Dains and carried unanimously on a roll call vote. B. Preparation of Plans and Specifications for the 2021 Sewer Lining Project The City engineer prepared an outline of the process and timeframe for lining approximately 6,650 feet of sanitary sewer pipes. These are the final segments to be lined as the City completed previous lining projects. The specs include cleaning and televising an additional 7,100 feet of sanitary sewer pipes. Next year the plan is to clean and televise the other half of the City. The cost to line the pipe is estimated at $272,000. A grant from the Metropolitan Council will off -set some of the costs. Projects over $100,000 must follow the public biding laws. As such, the City engineer is asking the Council to order plans and specifications so they can begin working on the project. Councilor Pulford made a motion directing the City engineer to prepare pians and specifications for the 2021 sanitary sewer lining project. This was seconded by Councilor Dains and carried unanimously on a roll call vote. Additional Items A. Update on Bus Route 3 Councilor Dains shared that bus route 3 is part of the Better Bus Routes and runs between downtown St. Paul and downtown Minneapolis. The Met Council released a survey looking for input on improvements to the route; he encouraged bus riders to complete the survey. Set Agenda for Next Meeting The March 9 council meeting may include a proposal for preparation of the MS4 permit and a public works management software update. Work Session A. Community Development Update Butkowski said she had a meeting with Ramsey County Economic Development staff scheduled to discuss their involvement in the tax credit allocation process. She said the City would be hosting a drive -up Covid testing event in front of City Hall on March 3. The dredging of Gasparre Pond was expected to start soon. Staff was still working on the sewer insurance matter. LAUDERDALE CITY COUNCIL MEETING MINUTES HELD REMOTELY VIA TELECONFERENCE Page 3 of 3 February 23, 2021 B. Opportunity for the Public to Address the City Council Mayor Pro Tem Moffatt opened up the floor to anyone in attendance interested in addressing the Council. There being no people interested in speaking, Mayor Pro Tem Moffatt closed the floor. Adj ournment Councilor Dains moved and seconded by Councilor Pulford to adjourn the meeting at 7:47 p.m. Motion carried unanimously on a roll call vote. Respectfully submitted, e AiN Czote Miles Cline Deputy City Clerk To: From: Meeting Date: Subject: CITY OF I AUDERDALE LAUDERDALE CITY HALL 1891 WALNUT STREET LAUDERDALE, MN 55113 651-792-7650 651-631-2066 FAX Request for Council Action Mayor and City Council City Administrator March 9, 2021 List of Claims The claims totaling $231,708.68 are provided for City Council review and approval that includes check numbers 27325 to 27341. Accounts Payable Checks by Date -Detail by Check Date User: Printed: MILES.CLINE 3/5/2021 2:37 PM Check No Vendor No Vendor Name Invoice No Description Check Date Reference Check Amount ACH 43 ACH 44 ACH 45 ACH 46 ACH 47 27325 13 8540 27326 239 916633 27327 184 4076546852 4077217058 Public Employees Retirement Association PR Batch 50500.03.2021 PERA Coordinated PR Batch 50500.03.2021 PERA Coordinated 03/05/2021 PR Batch 50500.03.2021 PER PR Batch 50500.03.2021 PER Total for this ACH Check for Vendor 43: Minnesota Department of Revenue PR Batch 50500.03.2021 State Income Tax 03/05/2021 PR Batch 50500.03.2021 Stat Total for this ACH Check for Vendor 44: ICMA Retirement Corporation PR Batch 50500.03.2021 Deferred Comp PR Batch 50500.03.2021 Deferred Comp 03/05/2021 PR Batch 50500.03.2021 Def( PR Batch 50500.03.2021 Def( Total for this ACH Check for Vendor 45: Internal Revenue Service PR Batch 50500.03.2021 Medicare Employee Pc PR Batch 50500.03.2021 FICA Employee Portio PR Batch 50500.03.2021 Federal Income Tax PR Batch 50500.03.2021 Medicare Employer Po PR Batch 50500.03.2021 FICA Employer Portio 03/05/2021 PR Batch 50500.03.2021 Med PR Batch 50500.03.2021 FIC. PR Batch 50500.03.2021 Fed( PR Batch 50500.03.2021 Med PR Batch 50500.03.2021 FIC. Total for this ACH Check for Vendor 46: Public Employees Insurance Program PR Batch 50500.03.2021 Health Insurance PR Batch 50500.03.2021 Dental 03/05/2021 PR Batch 50500.03.2021 Hea PR Batch 50500.03.2021 Den Total for this ACH Check for Vendor 47: Total for 3/5/2021: 8th Day Landscaping LLC 03/09/2021 February 2021 Snow Removal Total for Check Number 27325: American Engineering Testing Inc Gasparre Pond Sediment Testing Cintas February Uniforms March Uniforms AP Checks by Date - Detail by Check Date (3/5/2021 2:37 PM) 03/09/2021 Total for Check Number 27326: 03/09/2021 Total for Check Number 27327: 1,205.80 1,045.02 2,250.82 679.74 679.74 1,080.05 1,734.26 2,814.31 257.70 1,101.87 1,733.28 257.70 1,101.87 4,452.42 2,429.66 120.48 2,550.14 12,747.43 645.00 645.00 2,641.25 2,641.25 11.03 11.03 22.06 Page 1 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 27328 36 0229899 0229915 27329 29 4055 27330 25 EMCOM-009118 EMCOM-009133 EMCOM-009149 27331 61 1020531 27332 82 3113134 27333 291 2021-2 27334 308 8339I 27335 283 8839 27336 307 TU25088-IN TU25181-IN 27337 12 2021-003 2021-003 2021-003 27338 26 1756364 1756364 1756364 1756365 City of Roseville Laserfiche License March IT Services City of St Anthony March Police Services County of Ramsey February Fleet Support February CAD Services February 911 Dispatch Services Gopher State One Call February 2021 Locates Horne Depot Garage Repairs Molly M Krakowski Davis -Bacon Consulting Services 03/09/2021 Total for Check Number 27328: 03/09/2021 Total for Check Number 27329: 03/09/2021 Total for Check Number 27330: 03/09/2021 Total for Check Number 27331: 03/09/2021 Total for Check Number 27332: 03/09/2021 Total for Check Number 27333: Midwest Playground Contractors Inc 03/09/2021 Skyview Park Playground Equipment Installatioi Midwest Playscapes Inc Skyview Park Playground Equipment NESCO LLC Plow Repairs Truck Repairs North Suburban Access Corporation January Virtual Meeting Charges January Virtual Meeting Production January Webstreaming & Archiving Stantec Consulting Services Inc WCA Report Gasparre Pond Project 2021 Sewer Lining Project 2019 Street Improvements AP Checks by Date - Detail by Check Date (3/5/2021 2:37 PM) Total for Check Number 27334: 03/09/2021 Total for Check Number 27335: 03/09/2021 Total for Check Number 27336: 03/09/2021 Total for Check Number 27337: 03/09/2021 945.71 1,633.15 2,578.86 64,434.83 64,434.83 6.24 120.61 880.51 1,007.36 6.75 6.75 38.96 38.96 357.50 357.50 16,500.00 16,500.00 117,560.00 117,560.00 206.43 356.40 562.83 66.00 346.00 271.50 683.50 87.00 1,661.25 1,000.00 2,098.00 Page 2 Check No Vendor No Invoice No Vendor Name Description Check Date Reference Check Amount 27339 4 SI001177 SI001177 SI001178 S1001178 27340 3 437108475 27341 7 8787576-0500-0 Total for Check Number 27338: The Neighborhood Recycling Company Inc 03/09/2021 January Single Unit Dwelling January Multi -Family Recycling February Multi -Family Recycling February Single Unit Dwelling Total for Check Number 27339: US National Equipment Finance Inc 03/09/2021 Copier Contract Waste Management Inc City Hall Refuse Total for Check Number 27340: 03/09/2021 Total for Check Number 27341: Total for 3/9/2021: Report Total (22 checks): 4,846.25 2,917.39 405.03 405.03 2,917.39 6,644.84 176.00 176.00 255.26 255.26 218,961.25 231,708.68 AP Checks by Date - Detail by Check Date (3/5/2021 2:37 PM) Page 3 LAUDERDALE COUNCIL ACTION FORM Action Requested Consent X Public Hearing Discussion Action Resolution X Work Session Meeting Date March 9, 2021 ITEM NUMBER 2021 Tobacco License STAFF INITIAL MC APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: The City has received an application for the renewal of a tobacco license. The license would be valid January 1, 2021— December 31, 2021. Lauderdale Certified Auto Repair (BP Station) -2421 Larpenteur Avenue West OPTIONS: 1. To approve Resolution No. 030921A. 2. To remove the item from the consent agenda for further consideration. STAFF RECOMMENDATION: By approving the Consent Agenda, the Council adopts Resolution No. 030921A Approving the 2021 Tobacco License. RESOLUTION NO. 030921A CITY OF LAUDERDALE COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING 2021 TOBACCO LICENSE WHEREAS, the following applicant: Lauderdale Certified Auto Repair 2421 Larpenteur Avenue W presented to the City of Lauderdale a complete application for renewal of current tobacco license; and WHEREAS, the establishment listed above has provided the proper fee and the Certification of Workers Compensation form and insurance certificate. NOW, THEREFORE BE IT RESOLVhD, that the Laudeidale City Council authorizes that the establishment listed above, be granted a tobacco license with the City of Lauderdale for the term of January 1, 2021 through December 31, 2021. Adopted by the City of Lauderdale this 9th day of March, 2021. Mary Gaasch, Mayor ATTEST: Heather Butkowski, City Administrator LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session X Meeting Date March 9, 2021 ITEM NUMBER 2021 Sewer Lining Project STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Foi the last meeting, city engineer outlined the process and timeframe for lining approxi- mately 6,650 feet of sanitary sewer pipe and cleaning/televising 7,100 feet of sanitary sewer pipe in the eastern half of the City. The cost to line, televise, and clean the pipe is estimated at $272,000. A grant from the Metropolitan Council will off -set some of the costs Since then, the city engineer prepared specifications for the project and is looking for council ap- proval so they can put the project out to bid. OPTIONS: STAFF RECOMMENDATION: Motion to approve letting of the pians and authorize bidding of the 2021 sanitary sewer lin- ing project. t 1 ISI IM Yea IS M 9C /tom H Met Dawp4s 1_7— ct1 _.1 tax at 3a urt.i'S 13731FIDS YI 31113 i ?.'1.1 r.cd r.CS3: 1:13031763u /Ds vrl;-Ile3Q.l �S_a'Y_✓1303337111710 V 1'.71 17.41 Geld I Ct.§ 4117, LJi-O 11'1 01O' l 2C' 1.7 19 O?d 7e43 SYN. frrba1A1.0a7C4 a1.111 t-I117r111g:e D 193eNH1 133HS 31111 1D310Nd ONINI1213M3S I&2JVIINVS 31daa34f1v1 IZOZ VlOSdNNIW 'J1VaNJaflV1 z O 0 Z 4 u •1 0 J 0 LU0 LL O >— U NG PROJECT STANTEC PROJECT NO. 193805257 2021 CITY OFFICIALS MARY GAASCH COUNCILMEMBER JEFFREY DAINS COUNCILMEMBER DUANE PULFORD CZ LL1 m W U z O U ROXANNE GROVE COUNCILMEMBER 11 O< 0 0 z Q HEATHER BUTKOWSKI SHEET INDEX z 6 0 b (9ZT lip) _mats cc a tel V- Z w w 0 Zw J Z w0L. 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Q z J H W Qr ce 0 r Z z6 O to `" J LU a I" tj W z W W ,--I to • 4 f 4 r 3- J • 6 < < < < z < • 0 ZN i I Z V3 0 z ce CITY OF LAUDERDALE, MN 1' •1 2 ti u U a 4. a 2 ri Z rn 0 w tri w Lu 1/3 0 U b W S 111 W w 21 a 0 re CL ZpC Z Ce O u 22 w tz a1} aw 2a- Z 6r0= g a g • W -1 a c w bjW en °ILo ow 111 u j Z � Z F- it -w r• G� OY <a It ta Z u a z.:rte; Z F i cc '0 z W 0. 6 W lel ett N IMPROVEMENT (OPP OR CLEAN/TV ONLY) a. 0. u PIPE MATERIAL u 1F�1 W W Z Es g ._. taglx 0 Po z G V rnr DOWNSTREAM STRUCTURE sa V 2K 1NW E 0 1 NEW SANITARY SEWER MANHOLE 1.3)3:e19:•i: HS 13 ZS/,.'Y St Nl Ih Hl a •JO EC11e•d 1.'.Y .Oi 3 Cl CO C c-i-tre ' • _ _ 1t.: A Ia<e 3-134Y SCi y V'1 e] ii' Y S••01,3 13Y 01 S ;<0 3�1 '1113] 1Yw_'J 0_f4S C&IL .0ad 31 Iterit ^C•tt t4 LO &Weed' PN • CIPVPe3 3•'1rc /DI CO VC1]2a]T`dcCi 3`? •40en3d 33 Ceti 1143\ 1144.S tCCve. co 3-1 ja r i•1'J1 •e3l_e{•3 hu+1 ta C', ;:. • re. Cr ICt7C•J.r,'Q P7\Ca_LL'1 a:vj 1Si�' ISG`ICI: ICER I\F• CC\ at 1 V,\ DJz•J G_c:c< LLd14-t-Irra',1-0 e,c°1c•c LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session X Meeting Date March 9, 2021 ITEM NUMBER MS4 Per it Application Prop STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: It seems like just yesterday we were preparing the previous Municipal Separate Storm Sew- er System (MS4) permit application. By mid-April the City needs to submit an application to the Minnesota Pollution Control Agency for a new permit. There are new requirements with each iteration of the permit. In this permit the City must address its share of the pollu- tion found in the Mississippi River. Staff hopes our work on Seminary Pond will match our obligation in this area. The proposal from Stantec that follows covers the work that needs to be done to get the per- mit application completed. The estimated cost is $10,000. Tyler Johnson from Stantec will be at the meeting to discuss the City's obligations in greater detail. OPTIONS: STAFF RECOMMENDATION: Motion to approve the Proposal foi Fngineering Services from Stantec Consulting for the MS4 Permit Application and SWPPP Update. 5 Stantec March 4, 2021 File: 193801702 Attention: Heather Butkowski City Administrator City of Lauderdale 1891 Walnut Street Lauderdale, MN 55113 Dear Heather, Stantec Consulting Services Inc. 733 Marquette Avenue Suite 1000, Minneapolis MN 55402-2309 Reference: MPCA MS4 Permit — Application and SWPP Update — Proposal for Engineering Services The City of Lauderdale is a Municipal Separate Storm Sewer System (MS4) as determined by the Minnesota Pollution Control Agency (MPCA) and covered under the Phase II MS4 General Permit. This permit coverage has been in effect since August 1st, 2013. On November 16th of 2020, the MPCA reissued the MS4 General Permit. The City of Lauderdale is preparing to update your Storm Water Pollution Prevention Program (SWPPP) to remain in compliance with the new MS4 General Permit. The purpose of this letter is to provide Lauderdale with a scope and cost for Stantec to assist the City with completing the SWPPP update to remain in compliance with the new MS4 General Permit. After reviewing the new General Permit and TMDL information, Stantec has identified other requirements that the City will need to complete prior to submitting their MS4 Permit application documents. The City's application will need to include: ® MS4 Part 11 permit application/SWPPP • TMDL Application For background, the following is an approximate process or steps to remain in compliance with the General Permit: 1. The City will complete the permit application, including a TMDL application and submit to the MPCA by April 15th, 2021 2 The MPCA will review and make a preliminary determination if they view the application as complete. 3. Once the City's application is determined to be complete by the MPCA, the City's application documentation will go to a 30 -day public comment period. 4. Following the comment period, the MPCA will review any comments and work with the City to resolve these comments. 5. The MPCA will then make a final determination and issue a letter of coverage under the General Permit to the City. The date of the letter is considered the date of permit coverage. 6. The City will have 12 months from the date of permit coverage to implement the new permit requirements. The six steps above can be grouped into two major categories or phases: Design with community in mind March 4, 2021 Heather Butkowski Page 2 of 5 Reference: MPCA MS4 Permit - Application and SWPP Update - Proposal for Engineering Services 1. Phase 1 - MS4 Permit Application Submittal (Steps 1-5) a. This scope of services focuses on Phase 1 2 Phase 2 - Implementation of new requirements (Step 6) a. Phase 2 is not part of this scope of services. Stantec will provide a scope and cost for Phase 2 once the MPCA is approved the City's permit application. 1. Phase 1 Scope of Services: MS4 Permit Application Submittal This scope of services is for assistance to the City to update your SWPPP Document and implement items to remain in compliance based on the MS4 General Permit reissued November 16, 2020. The tasks below are based on the following assumptions: • The approved MS4 SWPPP Application for Reauthorization for the reissued General Permit dated August 1st, 2013 was completed, implemented, and complies with the current permit cycle. ® All meetings will be held virtually. Each detailed task description outlines the scope, necessary actions of the City, and the Stantec deliverables. Task 1: Permit Application / SWPPP The SWPPP document is the foundation of the City's MS4 Program. To comply with the MS4 permit application requirements, an updated SWPPP must be submitted to the MPCA that complies with the new General Permit. Stantec will review the City's current SWPPP and identify new requirements that will need to be updated and added to the City's SWPPP document to remain in compliance. Stantec will work with City staff to determine how the City can best address these new requirements. A draft SWPPP will be provided to the City for review and comment. Stantec will summarize the required updates during a meeting with City staff. A final SWPPP will be provided to the City prior to submitting to the MPCA. A draft MS4 Permit application will be provided to the City for review and comment. A final copy of the MS4 Permit application will be provided to the City prior to submitting to the MPCA. City Responsibilities: Attend one meeting to discuss the new permit requirements; review and provide comments on the updated SWPPP document; review and provide comment on the MS4 Permit application; sign and submit permit application. Stantec Deliverable(s): Summary of new permit requirements; draft and final versions of updated SWPPP document; draft and final versions of the MS4 Permit application. Design with community in mind March 4, 2021 Heather Butkowski Page 3 of 5 Reference: MPCA MS4 Permit - Application and SWPP Update - Proposal for Engineering Services Task 2: TMDL Application Based on currently available data on the MPCA website, the City has one TMDL waste Toad allocation (WLA) that it must comply with (see below). It is a Categorical WLA, which means that the City does not have a specific assigned WLA that it needs to meet, but compliance is spread out over multiple entities and is tabulated by a single entity (typically a watershed district). Stantec will coordinate with the appropriate Watershed District and evaluate the City's WLA responsibility for this TMDL TMDL Pollutant TMDL Approval Date South Metro Mississippi TSS TMDL TSS 4/26/2016 City Responsibilities: Provide applicable data related to stormwater BMP's for the TMDL evaluation; Review and provide comments on the draft TMDL application. Attend one meeting. Stantec Deliverable(s): Draft and final TMDL Application Form. 2. Modifications to the Scope of Services Any additions, exclusions, or reductions to the Scope of Services and associated fee changes initiated by either Stantec or the City, must be documented in writing, dated, and acknowledged by both parties prior to commencement of work. 3. Schedule Stantec will work with the City to complete the scope of work defined above in Tasks 1 and 2 by April 15th, 2021. 4. Compensation Estimated Compensation The following table presents our proposed estimated fee to complete described above. These tasks will be billed on an hourly basis in accordance with our current Master Services Agreement with Lauderdale. Task Number Task Name Proposed Task Fee Amount 1 2 Permit Application / SWPPP TMDL Application $5,200 $4,700 Total Proposed Task Fee $9,900 Design with community in mind March 4, 2021 Heather Butkowski Page 4 of 5 Reference: MPCA MS4 Permit - Application and SWPP Update - Proposal for Engineering Services Expenses It is anticipated that our expenses will include mileage for field visits and miscellaneous printing and postage costs associated with. We estimate a total of $100 for these expenses; however, expenses will be invoiced as they are incurred, based on actual quantities Electronic versions of information will be included with the deliverables at no additional charge. Compensation Summary Item Description Proposed Fee Amount Tasks Proposed Estimated Fee $9,900 Expenses Mileage, printing, and postage $100 Total Proposed Fee $10,000 5. Conclusion Services will be provided in accordance with the Master Services Agreement between Stantec and the City of Lauderdale. If this proposal is acceptable to the City, please sign and return one copy for our records to indicate we are authorized to proceed with the services discussed in this proposal. We are prepared to begin work on the tasks upon authorization as our schedule indicates and look forward to continuing our working relationship. The tasks outlined above will be prepared by or under the supervision of Tyler Johnson. If you have questions about any of the information contained in this letter, please contact Tyler directly. We appreciate the opportunity to provide MS4 related services to the City of Lauderdale. Design with community in mind March 4, 2021 Heather Butkowski Page 5 of 5 Reference: MPCA MS4 Permit — Application and SWPP Update — Proposal for Engineering Services CITY OF LAUDERDALE By Print Name and Title Date Regards, Stantec Consulting Services Inc. gcLe-ce, 1/K. . S citiglacre Kellie Schlegel P.E. (MN) Senior Associate Phone: 612 712 2125 Kellie.Schlegel@stantec.com Tyler Johnson P.E. (MN, ND, AZ) Senior Associate Phone: 612 712 2065 Tyler.Johnson@stantec.com Attachment: N/A r:lclientlmunicipalllauderdale_ci_mn1532-genlms4120211scope and budgetllauderdale_ms4 services_scope_3-3-21.docx Design with community in mind LAUDERDALE COUNCIL ACTION FORM Action Requested Consent Public Hearing Discussion X Action Resolution Work Session X Meeting Date March 9, 2021 ITEM NUMBER 2019 Project Legal Release STAFF INITIAL APPROVED BY ADMINISTRATOR DESCRIPTION OF ISSUE AND PAST COUNCIL ACTION: Please see the city engineer's memo regarding work Stantec is reimbursing the City for. OPTIONS: STAFF RECOMMENDATION: Motion to approve the Full and Final Release with Stantec Consulting Services, Inc. Stantec Memo To: Heather Butkowski, Administrator City of Lauderdale File: 193804608 -- 2019 Infrastructure Improvements From: Kellie Schlegel, PE Minneapolis Date: March 9, 2021 Reference: Payment for Work Related to the 2019 Infrastructure Improvements Project There are two instances that occurred during the construction of the 2019 Infrastructure Improvements Project for which the City of Lauderdale incurred additional expenses, and for which Stantec will reimburse the City of Lauderdale. Attached is the Full and Final Release associated with these reimbursements. The first instance is related to the removal and replacement of the concrete steps at 1828 Eustis Street. The original concrete steps were impacted by the construction and were replaced as part of the project. However, the steps were formed improperly and therefore had to be removed and repoured. Stantec has agreed to pay the costs to remove and replace the concrete steps, for the sum of $2,562 The second item is for the demobilization and remobilization of the contractor due to a delay in the receipt of a required permit. Stantec has agreed to pay for this cost in the amount of $4,500. Upon receipt of the signed Release, Stantec will issue a check to the City of Lauderdale in the amount of $7,062 00 to cover the above-mentioned expenses. Please contact me directly if you have any additional questions regarding this payment. Stantec Consulting Services Inc. Keent,c, S Kellie Schlegel, PE Senior Associate Direct: 612 712 2125 Mobile: 651 775 5622 kellte.schlegel@stantec.com Attachment: Full and Final Release c. File Design with community in mind FULL AND FINAL RELEASE IN CONSIDERATION of the sum of $7,062, the receipt and sufficiency of which is acknowledged, City of Lauderdale (the "Releasor") hereby remises, releases and forever discharges Stantec Consulting Services Inc. (the "Releasee"), of and from any and all manner of actions, causes of action, claims and demands, whether at law or in equity, of every nature and kind which the Releasor had, now has or hereafter may have, whether known or unknown, and whether existing now or arising in the future, from or relating to the claims issues and matters that were made or raised or properly could have been made or raised as of the date hereof, that are in any way connected with the Releasee and the Releasee's professional services to the Releasor in relation to the additional costs required for the removal and replacement of the concrete steps at 1828 Eustis Street, and costs associated with the demobilization and remobilization of the contractor at the start of the 2019 Infrastructure Improvement project (in or around May 2019). AND FOR THE SAID CONSIDERATION, the Releasor hereby agrees not to make any claim or take any proceedings against any other person or corporation who might claim contribution or indemnity from the person, persons or corporation discharged by this Release. IT IS UNDERSTOOD AND AGREED that this Release and settlement represents the compromise of doubtful and disputed claims for the purpose of making a full and final compromise, adjustment or settlement of all claims resulting from the matters referred to herein and that the settlement does not constitute any admission of liability on the part of the Releasee and that such liability is specifically denied WHENEVER the words "Releasee" or "Releasor" are used, they shall include the heirs, executors, administrators successors, predecessors, officers, directors, employees agents and assigns, and this Release shall bind them or enure to their benefit, whichever the case may be. THE RELEASOR hereby acknowledges having had an opportunity to review this Release. The Releasor understands all of the terms contained in the Release and acknowledges that the only consideration for this Release is as referred to above, and understands its effect. THIS RELEASE contains the entire agreement between the parties mentioned herein in connection with the matters set forth above, and the terms of this Release are contractual and not a mere recital. IN WITNESS WHEREOF, the Releasor, by the hands of its proper officers, HAS SIGNED AND SEALED THIS RELEASE in Lauderdale, Minnesota, on the date set forth below. DATED: MARCH 9, 2021 CITY OF LAUDERDALE Mary Gaasch Mayor ATTEST: Heather Butkowski City Administrator - Clerk