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11/13/2008
LAUDERDALE CITY COUNCIL MEETING AGENDA THURSDAY, NOVEMBER 13, 2008 7:30 P.M. CITY HALL 1891 WALNUT STREET 1, ROLL CALL 2. APPROVAL OF THE .ILF 3. APPROVALS a. Minutes of the October 28, 2008, City Council Meeting. b. Claims totaling $83,680.44. 4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL 5. CONSENT a. 2009 Rental Housing Licenses b. GIS Users Group JPA 6. SPECIAL ORDER OF BUSINESS/RECOGNITION/PROCLAMATIONS ' 7. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal can have input in to the decision. a. Rsygaard Plat Hearing with Variances 8. REPORTS a. Halloween Event Report 9. DISCUSSION / ACTION a. Rysgaard Plat with Variances —Resolution 111308A b. Score Grant for Recycling —Resolution 111308B c. City Administrator Appointment 10. ITEMS REMOVED FROM THE CONSENT AGENDA 11. ADDITIONAL ITEMS 12. SET AGENDA FOR NEXT MEETING a. 2009 Budget Public Hearing 13. WORK SESSION 14. ADJOURN LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 1 of 4 October 28, 2008 Mayor Dains called the meeting to order at 7:30 p.m. Councilors present: Lara Mac Lean, Denise Hawkinson, Karen Doherty, Clay Christensen, and Mayor Jeff Dains. Staff present: Heather Butkowski, Acting City Administrator; Jim Bownik, Assistant to the City Administrator. Mayor Dains asked for additions, deletions, or changes to the meeting agenda. There being none, Councilor Hawkinson moved to approve the agenda. Councilor Doherty seconded the motion and it passed unanimously. Councilor Christensen moved approval of the October 14, 2008, City Council minutes. Councilor Hawkinson seconded the motion and it passed unanimously. Councilor Mac Lean moved approval of the claims totaling $18,591.30. Councilor Hawkinson seconded the motion and it passed unanimously. Mayor Dains asked if members of the public wished to address the Council. There being no one, Councilor Mac Lean moved the consent agenda approving 2009 rental housing licenses, revisions to the Skating Rink Ice Time Policy, adoption of the "Red Flag" Identity Theft Prevention Policy, and the PCIC minutes from October 6, 2008. Councilor Hawkinson seconded the motion and it passed unanimously. Bownik reported on plans for the Halloween Event. Candy and monetary donations are being accepted at City Hall. Set up will primarily be on September 29 with maze construction on October 30. All are welcome to attend and encouraged to dress in costume. At the last meeting, the Council chose a lantern style pedestrian light for the new TH280 Bridge. Butkowski received maintenance agreement information from the City of St. Paul and Wright -Hennepin Cooperative Electric Association (WHE). Both offer contracts on a time and materials basis. WHE quoted $110/hour. St. Paul quoted $92.29/hour for a lead electrician and $14/hour for a bucket truck. From a cost perspective, the maintenance prices were comparable. With regard to the fixtures and poles, Signature Lighting (WHE's installation partner) could provide Mn/DOT with the "Lantern" fixture also offered by XCEL. St. Paul's city -standard decorative light is of a similar lantern style. The Council reviewed the specs of both fixtures LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 2 of 4 and poles. Staff explained the City of St. Paul stocks replacement fixtures and poles so the City would not have to. With WHE, the City would have to store a pole and fixture should a replacement be necessary. Council Christensen said he liked the St. Paul light as it is designed to direct the light downward. He also felt contracting with St. Paul made sense as the City has an existing light maintenance contract with them. Councilor Mac Lean moved to select the City of St. Paul for TH280 Bridge light maintenance. Councilor Hawkinson seconded the motion and it passed unanimously. Bownik presented on the recycling contract renewal. Mayor Dains asked whether pick-up on Monday holidays would still be moved to Tuesdays. He also asked whether weekly collection would begin on January 1. The answer to both questions was yes. Eureka will send out literature regarding changes before the end of the year. Councilor Hawkinson moved to approve the recycling contract amendment agreement with Eureka Recycling. Councilor Mac Lean seconded the motion and it passed unanimously. Bownik reported on a retaining wall built in the alley right-of-way that a resident refuses to move. As the City does not require a permit for retaining walls, the resident cannot be forced to delineate property lines. The burden of proof is on the City which would require surveying the alley right-of-way. The survey would not be a recoverable cost. Councilors expressed concern as the City did not survey alleys before paving them during the street reconstruction projects. The Mayor asked what a zoning ordinance regarding retaining walls would do in this case. Bownik responded it would not help in this case, but it would be worth considering a permitting process and setbacks for retaining walls as the City does for fences. Councilor Christensen moved not to survey the alley of 1816 Walnut Street but requested staff revise city ordinance to include setbacks for retaining walls. Councilor Mac Lean seconded the motion and it passed unanimously. At the last meeting, Joe Ruebbelke of Infratech presented information on smoke testing. The Council was interested in Infratech smoke testing the entire City this fall. Staff considered that request and felt it may not be possible, but smoke testing south of Larpenteur would be. Butkowski explained the project would take anywhere from two days to a week to accomplish. Additionally, if any sources of inflow or infiltration were discovered, staff would have to address the volume of I/I and potential for Metropolitan Council credit before moving on to other parts of the City. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 3 of 4 Councilor Hawkinson moved to approve smoke testing by Infratech at the rate of $210 per hour. Councilor Mac Lean seconded the motion and it passed unanimously. Butkowski informed the Council that Ramsey County's traffic engineer will not stripe crosswalks at the Spring/Eustis and Roselawn/Eustis intersections as requested. She offered to install "No Parking from Here to Corner" signs on Eustis Street if the Council desired. Councilor Mac Lean moved to approve Ramsey County's installation of no parking signs on Eustis Street. Councilor Doherty seconded the motion and it passed unanimously. Butkowski read the items on the agenda for the next meeting: Rysgaard replat project, Score Grant for recycling, and the GIS Users Group joint powers agreement. The Council then moved into the work session. Butkowski said the updated budget reflected funding for the March Dance, dog park maintenance, IT equipment, and TH280 Bridge lights (if needed). The budget also transfers $30,000 to the 2000 Debt Service Fund (302) and $42,871 to the Park Fund (404) from the General Fund. Butkowski recapped a discussion with Staci Kvilvang from Ehlers about the TIF Fund. As it is an older district, she thinks the City could use the money for streetscaping as part of redevelopment. The money, however, cannot be used to directly support businesses. Their office reviewed the City's last TIF statement submitted to the State Auditor. District revenue is expected to come in ahead of the budget set when the district was formed. If true, the City will have the option to give up those funds or modify the budget. She said modifying the budget requires a process similar to modifying any aspect of the TIF plan. This won't happen in 2009 but will need to be evaluated in 2010. Mayor Dains suggested evaluating the PCIC events with input from the council liaisons. Councilor Mac Lean suggested this be done at year end or at the annual goal setting session. As Councilor Hawkinson will not be at the November 25 meeting, the Mayor suggested discussing the city administrator and deputy clerk positions at the November 13 meeting. The Council moved to the Council Communications agenda item. • Butkowski informed the Council that staff received a draft of the Eustis Street feasibility study to review. Bonestroo asked how quickly the Council plans to act on the project. Staff asked them to present the study to the Council in 2009. LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page 4 of 4 • A property owner inquired about the steep slope forming from their lot line to the noise wall. Staff asked Mn/DOT about their grading plans. They will back fill to one and one-half feet on the wall side and slope to the owners' property lines. Sod will be laid in the spring. For about 6-8 properties, the slope will be one to three to one to four. For everyone else it will be one to two. The project engineer said they considered regrading yards but can't due to the gardens, trees, and sheds in residents' backyards. • Mn/DOT will be posting weight restrictions on the railway bridge (26 ton for a single truck). It will only be for this year as the bridge will be rebuilt next year. • Due to the bottom edge of the hockey boards being uneven, Bonestroo asked the contractor to install kick plates as soon as possible for the hockey season. • MnJDOT acquired a small parcel from New Mech for the TH280 Bridge project. Councilor Hawlunson moved to adjourn the meeting. Councilor Mac Lean seconded the motion and it carried. The meeting adjourned at 9:08 p.m. Respectfully submitted, Heather Butkowski Acting City Administrator CITY OF LAUDERDALE CLAIMS FOR APPROVAL November 13, 2008 City Council Meeting Payroll 10/31/08 Payroll: Direct Deposit # 500634-500643 $7,459.41 10/31/08 Payroll: Payroll Liabilities, e -payments 302E -305E $6,456.78 11/13/08 Claims: Check #s 19425-19456 $69,764.25 Subtotal of Claims From Above $83,680.44 Total Claims for Approval $83,680.44 i CITY OF LAUDERDALE 10/30/08 3:14 PM Page 1 Payments Current Period: OCTOBER 2008 Batch Name 103108payrol Payment Computer Dollar Amt $6,456.78 Posted Refer 540 MN DEPARTMENT OF REVENUE Ck# 000302E 10/31/2008 Cash Payment G 101-21702 STATE WITHHOLDING 10/08 State Withholding $1,128.45 Invoice Transaction Date 10/30/2008 Due 0 NORTH STAR CHEC 10100 Total $1,128.45 Refer 541 PERA Ck# 000303E 10/31/2008 Cash Payment G 101-21704 PERA 103108 Payroll $1,141.91 Invoice Transaction Date 10/30/2008 Due 0 NORTH STAR CHEC 10100 Total $1,141.91 Refer 542 ICMA RETIREMENT TRUST - 457 Ck# 000304E 10/31/2008 Cash Payment G 101-21705 ICMA RETIREMENT 103108 Payroll Invoice $1,530.18 Transaction Date 10/30/2008 Due 0 NORTH STAR CHEC 10100 Total $1,530.18 Refer 543 NORTH STAR BANK, CHECKING S Ck# 000305E 10/31/2008 Cash Payment G 101-21703 FICA WITHHOLDING. 103108 Payroll $1,791.66 Invoice Cash Payment G 101-21701 FEDERAL TAXES 103108 Payroll $864.58 Invoice ;Transaction Date 10/30/2008 Due 0 NORTH STAR CHEC 10100 Total $2,656.24 Fund Summary BATCH Total $6,456.78 101 10100 NORTH STAR CHECKING $6,456.78 $6,456.78 I Pre -Written Checks $6,456.78 Checks to be Generated by the Compute $0.00 Total $6,456.78 CITY OF LAUDERDALE *Check Detail Register© NOVEMBER 2008 Check Amt Invoice Comment 10100 NORTH STAR CHECKING ,,_ Paid Chk# 019425 11/13/2008 ABDO EICK &MEYERS.,—LLLPn..,.. , E 101-41200-308 TRAINING\CONFERENCES $75.00 Capital Asset Reporting Traini Total ABDO EICK & MEYERS LLP $75.00 G 101-21709 UNION DUES $104.10 10/08 Union Dues Total AFSCME $104.10 Paid Chk# 019427 11!13/2008 BATC E 101-41200-308 TRAINING\CONFERENCES $32.00 Toastmasters 6mo dues JB Total BATC $32.00 Paid Chk# 019428 11%13/2008 BLUE CHIP TREE CO., INC. E 101-45200-317 TREE SERVICE $741.91 10/08 Tree trimming Total BLUE CHIP TREE CO., INC. $741.91 Paid"Chk# 019429 141/13/2008 BONESTR00, ROSENE, ANDERLIK E 601-49000-304 ENGINEERING $137.00 09/08 engineering - Comp sewer E 601-49000-304 ENGINEERING $75.50 09/08 enngineering - Utility b E 404-48404-304 ENGINEERING $615.73 09/08 engineering - ice rink E 401-48401-304 ENGINEERING $4,546.25 09/08 engineering - Eustis Str Total BONESTROO, ROSENE, ANDERLIK $5,374.48 Paid Chk#01943011/'13/2008 �BUTKOWSKI, HEATHER ����������-��'�� E 101-41200-331 TRAVEL EXPENSE $119.34 3g08 Mileage E 101-41500-201 GENERAL SUPPLIES $54.47 Election Day Meal expenses Total BUTKOWSKI, HEATHER $173.81 Paid Chk# 019431 11/13/2008 CINTAS E 602-49100-425 CLOTHING $33.66 PW Clothing E 601-49000-425 CLOTHING $33.66 PW Clothing Total CINTAS $67.32 Paid Chk# 01'9432 .. n 11I13I2008 CITY OF ROSEVILLE� E 101-41200-391 TELEPHONE/PAGERS $915.20 Feb 15 -Oct 14 phone services E 101-41200-306 CONSULTING FEES $263.33 11/08 IT Services Total CITY OF ROSEVILLE $1,178.53 Paid Chk# 019433 1 Vfd/66 6 r CITY OF ST ANTHONY E 101-42100-319 POLICE CONTRACT $45,675.00 11/08 Police Service Total CITY OF ST ANTHONY $45,675.00 a �. 4 �z_ �� i_ x.. Paid Chk# 019434 11/13/2008 EAST HENNEPIN AUTO SERVICE INC _M-,, ..., , -- _- -- ..__. "— ,. —.�_. "-- E 602-49100-212 MOTOR FUELS $13.75 10/08 Motor Fuels E 101-43000-212 MOTOR FUELS $64.15 10/08 Motor Fuels E 601-49000-212 MOTOR FUELS $13.75 10/08 Motor Fuels Total EAST HENNEPIN AUTO SERVICE INC $91.65 CITY OF LAUDERDALE *Check Detail Register© NOVEMBER 2008 Check Amt Invoice Comment Paid Chk# 019435 11/13/2008 G INWOOD INGLEWOOD E 101-41200-208 WATER DELIVERY $8.21 10/08 Water Delivery Total GLENWOOD INGLEWOOD $8.21 E 101-43000-228 MISC REPAIRS MAINT SUPPLIE $19.80 Garbage Bag Drum Liners Total JACK BARLOW $19.80 E101-45200-427 PORTA POTTY RENTAL $183.69 10/3-10/30 porta potty Total JIMMYS JOHNNYS INC $183.69 Paid W&6 11 113/2008 111. JOHN MAC LEAN E 201-45600-379 HALLOWEEN EVENT $119.68 09 Halloween Materials - Party Total JOHN MAC LEAN $119.68 Pa -i_ hk# 019439' 11%13%2008 LILLIE SUBURBAN NEWS�__ -.., "____ _ E 101-41200-309 DELIVERY $660.00 10/08 Roseville Review Deliver Total LILLIE SUBURBAN NEWS $660.00 P; i i k# 019440 11/13/2008--MACNAMARATRUCKING E 101-43000-324 ALLEY REPAIR $745.00 Eustis/Malvern alley clean-up Total MACNAMARA TRUCKING $745.00 Paid Chk# 019441 11/13/2008 MET -COUNCIL ENVIRONMENTAL SER. E 601-49000-387 WATER TREATMENT SERVICE $9,632.21 885320 12/08 Waste Water Services Total MET -COUNCIL ENVIRONMENTAL SER. $9,632.21 Paid Chk# 019442 11%13/2008 MIDWEST FENCE �� ��� ��_.�, a �_ ar - E 404-48404-527 GENERAL PARK IMPROVEMEN $1,905.00 Park Fence - Salovich line Total MIDWEST FENCE $1,905.00 PaidChk#-019443 � 11/13/2008�MN DEPT. OF ADMIN -IPA �� � ���X���o- �-{������ E 101-41200-308 TRAINING\CONFERENCES $95.00 Data Practices Workshop - HB Total MN DEPT. OF ADMIN - IPA $95.00 ' , ...r. . N , Paid Chk# 019444 11/13/2008 NELSy ONCHEESE AND I DEL E101-41500-201 GENERAL SUPPLIES $91.06 Primary Election Judges Meal E 101-41500-201 GENERAL SUPPLIES $127.57 General Election Judges Meal Total NELSON CHEESE AND DELI $218.63 Paid Chk# 01019445 11/13/2008 NORTHSTAR BANK, PETTY _, _r.wMm E 101-43400-203 POSTAGE $15.96 Cert letters E 101-41200-203 POSTAGE $4.80 USPS - LSWMP to met council E 101-41500-201 GENERAL SUPPLIES $5.00 Election - Nelsons tip E 101-43400-203 POSTAGE $5.32 cert letter - Rivard E 101-43400-203 POSTAGE $5.32 Cert letters E 101-45200-412 WARMING HOUSE REPAIR/MAI $9.78 wh window repair E 101-41500-201 GENERAL SUPPLIES $9.80 fabric to cover board for elec 08'£174$ M1t/MaNVH 30V Wgimans lelol saaulseJ �R oodweys;adjeo 08'£174$ 311ddns lNIHW S2AlVd321 OSIW 8ZZ-000E17-LOL 3 3NvmaNVH 30V NbGmnans 8002/£L/LL Z9176L0 # 1q0 P1ed 817'L9L$ Sa00J JN1121OdS SN3HO131S lel0l �md aoJ WOO AGPoH Z 817'L8L$ N31N3AMAMI Nf Jdd 1d213NAO LZ9-17017817-17017 3 Sa009JNMJOdS SN3HO131S 800Z/EL/LL L917640 040 Ned 174'179$ 301A213S N31dM -IVNOI03N -inVd 1S 1el01 a6eje6 Md - ao!mas as;eM gOb£ 8£' LZ$ 213iVM Z8E-000617-409 3 y6wwaeM-ao!naasaa;eM80b£ 8E'LZ$ 2i31dM Z8£-OOZ917-4043 11ey A;!o - ao!naas aaleM gObE 8£' LZ$ 2131dM Z8E-000£17-404 3 301A213S 2MVM lb'NOI0321 inVd 1S 800Z/£L/LL 09V6L0 #�qO Pled 9Z'L174$ amo sms Ielol �onal sal!ddns os!w £0'L8 3llddns lNIVN MJIdd321 OSIW 8ZZ-000£17-LOL 3 �aed sal!ddns os!w £Z'OL$ 3llddns 1NIM S2lidd32l OSIW 8ZZ-OOZ917-LOL 3 afll0 S.WbS 800Z/£L/LL 617176LO 040 Ned Z9'808$ A321 '8 0321 d021d `,11Nf100.13SW'd21 lel01 aouemsu! 80/LL 00'OZ$ 213S SS30021d/ONUN12Jd OSIW 59£-00ZL17-MO 3 6upo;edslp L46 90/0L Z6'909$ OSIW Z1717-00217-LOL 3 aouemsu! g0/LL 09'Z8Z$ 30Nt AnSNI Hllt13H 9OLLZ-LOL O A3N'8 0321 d021d `.11Nf100.13SWb21 90OZ/EL/44 81717640 #NqO P1ed 89'17ZL$ sand jolo!N 80/04 69'8L$ sand jo;olN 80/04 OZ'L8$ slang ao;oyq 80/OL 69'84$ 301AN3S MdVd 1e101 Sl3n=i 2JOlOW ZLZ-000617-409 3 Sl3n:i 21010W ZLZ-OOOE17-LOL 3 Sl3fld 8OlOW ZLZ-OOL617-ZO9 3 30IM3S M1 Wd 900ML/LL L1717640 # 1q0 P1ed 800Z 2AOW3AON 3-idaaaand-i zio kio 09'017$ Sld30NOO ITdO 3NO 1el01 s;ai!o!1 aaeool 80/0L ZZ90048 09'017$ llt/O 3NO 31ViS 213HdOO 98E -0017E17 -WL 3 Sld3ONOO llt/O 3NO 80OZ/EL/LL 917176LO PqO pled 117'179£$ .1113d `NNVI3 21t/1S H1210N lal01 8f - bupaw youn! dWdd 00'9 L$ S3ON32l3dNOMONINIVcll 80£-OOZ417-LOL 3 pool 'aap!o 9L'69$ INIAD N33M011dH 6L£-009917-LOZ 3 uawasmgw!a,t{ ueal oeln! sazud 00'09$ Ni Nd 3Hl NI AVG LLE-009917-LO3 3 auedoad 00'6L$ 1N3A3 N33MOIIVH 6LE-009517-LOZ 3 bul;aaw OIOd 00'6Z$ S3SN3dX3 ONI133UV 01717-009917-LOZ 3 6ul;aaw 010d 00'9Z$ S3SN3dX3 ONIl331N 01717-009917-LOZ 3 o; sa6pnf uogoa!a Gewud qnO 8Z'L9$ S3llddns lt/2J3N39 LOZ-009L17-LOL 3 aal;a! 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