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HomeMy WebLinkAboutAgenda Packets - 2017/11/27CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, November 27, 2017 6:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. November 13, 2017 6. CONSENT AGENDA A. Just and Correct Claims B. Resolution 8860, Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt -out Payment for Non -Union Employees C. Resolution 8861 Authorizing Severance for Jennifer Fulton, Police Support Specialist D. Resolution 8862, Adopting the Position Description for the Human Resources Coordinator Position E. Resolution 8863 Approving the Recording Secretary Service Agreement Amendment with TimeSaver Off -Site Secretarial Inc. F. Resolution 8865 Electing to Retain the Statutory Tort Limit on Liability for the 2018 Insurance Policies 7. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 8. SPECIAL ORDER OF BUSINESS 9. COUNCIL BUSINESS A. 6:05 p.m. Public Hearing, to consider a street reconstruction project located in the Business Park North to be assessed pursuant to Chapter 8 of the City Charter B. Resolution 8852, a Resolution to Consider and Approve the 2018 Fee Schedule C. Resolution 8854 — Accepting Improvements and Approve Final Payment for CSAH Trail Segments 6 & 11 D. Resolution 8855 — Accepting Improvements and Approve Final Payment for Silver View Trail Rehabilitation E. Resolution 8859, Approving the hire of Nicholas Henly as Building Official F. Resolution 8864 Approving Fred Kolkman Tennis & Sport Surfaces Inc. to prepare plans and specifications for total reconstruction of the tennis courts at Greenfield and Groveland Parks 10. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 11. Truth -In -Taxation Meeting: Monday, December 4, 2017 at 6 pm Next Council Work Session: Monday, December 4, 2017 at 7 pm Next Council Meeting: Monday, December 11, 20107 at 6 pm 12. ADJOURNMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting November 13, 2017 Mounds View City Hall 2401 County Road 10, Mounds View, MN 55112 6:12 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Gunn, Meehlhause, Mueller NOT PRESENT: Hull (excused) 4. APPROVAL OF AGENDA A. Monday, November 13, 2017, City Council Agenda. Mayor Mueller requested an item be added to the agenda allowing for an update from Mary Jo McGuire under Special Order of Business. MOTION/SECOND: Gunn/Bergeron. To Approve the Monday, November 13, 2017, agenda as amended. Ayes — 4 Nays — 0 Motion carried. 5. APPROVAL OF MINUTES A. October 23, 2017, City Council Meeting Minutes. Council Member Meehlhause requested a correction on Page 3, Line 11 changing being to be. Council Member Meehlhause requested a correction on Page 3, Line 37 changing house to hoist. Council Member Meehlhause requested a correction on Page 4, Line 40 and 41 noting Sharon's last name was spelled Klumpp. Council Member Meehlhause requested a correction on Page 4, Line 22 stating this line should read: a representative from MWF and INH. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council November 13, 2017 Regular Meeting Page 2 Council Member Meehlhause requested a correction on Page 5, Line 12 noting this line should read: the City has received. MOTION/SECOND: Meehlhause/Bergeron. To Approve the October 23, 2017, City Council meeting minutes as amended. Ayes — 4 6. CONSENT AGENDA A. Just and Correct Claims. Nays — 0 Motion carried. MOTION/SECOND: Gunn Meehlhause. To Approve the Consent Agenda as presented. Ayes — 4 7. PUBLIC COMMENT None. Nays — 0 Motion carried. 8. SPECIAL ORDER OF BUSINESS A. Swearing-in of Officer Sydney Dison. Police Chief Harder introduced newly hired Police Officer Sydney Dison to the City Council and administered the Oath of Office to Officer Dison. A round of applause was offered by all in attendance. Mayor Mueller and the City Council welcomed Officer Dison to the Mounds View Police Department. B. Resolution 8856, a Resolution Canvassing Election Results of the November 7, 2017 Election. Finance Director Beer reviewed the results from the November 7th election and requested the Council adopt a Resolution that would canvass the election results. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8856, a Resolution Canvassing Election Results of the November 7, 2017 Election. Council Member Meehlhause thanked the residents of Mounds View for offering their support to the referendum to hire an additional police officer. Ayes — 4 Nays — 0 Motion carried. C. Presentation by SBM Fire Chief Charlie Smith of the SBM Fire Department Capital Budget Equipment Overview. Mounds View City Council November 13, 2017 Regular Meeting Page 3 2 Fire Chief Smith presented the Council with an update on the 20 -year capital plan for the SBM 3 Fire Department Capital Budget. He described how this plan would assist cities in planning for 4 the future while working to keep expenses consistent over time. He stated this was realistic plan 5 that was subject to change. He thanked staff for their assistance with the plan. 6 7 Council Member Meehlhause asked if Stations 1, 2 and 4 would be getting new stations. Fire 8 Chief Smith stated this was inaccurate. He explained Station 4 was the oldest station noting it 9 was built in 1974. He indicated there would be further discussions about the replacement or 10 renovations needed for Station 4. 11 12 Mayor Mueller questioned if Engine #6 would be purchased in 2020 or 2024. Fire Chief Smith 13 explained this engine would be purchased in 2020. 14 15 Mayor Mueller inquired if there was a way to smooth out some of the peaks and valleys over 16 time. Finance Director Beer stated he would be working on that on behalf of the City. He 17 reported after 2026 the payments would be steady. 18 19 Mayor Mueller commented Mounds View did not have a lot of tall buildings, except for 20 Medtronic. She asked if the ladder truck was necessary in Mounds View. Fire Chief Smith 21 explained ladder trucks were used on all structure fires, especially for two and three-story 22 apartment buildings. He described how ladder trucks were used for putting out fires in addition 23 to assisting with rescuing individuals stranded in a fire. 24 25 D. Update from Mary Jo McGuire 26 27 Ramsey County Commissioner Mary Jo McGuire thanked the Council for their time. She 28 provided the Council with an update on events occurring at the County. She reviewed the 29 County's vision, mission and goals and commented on the team of individuals that served 3o District 2. The 2018-2019 budget for the County was discussed, along with the County's 31 proposed revenues and expenses. She described how the County was working on economic 32 development noting the County's population was on the rise. She provided further comment on 33 the Rice Creek Commons redevelopment. She explained the County's efforts on Active Living 34 within Mounds View. She encouraged the public to sign up for her District 2 newsletter. 35 36 Mayor Mueller thanked Commissioner McGuire for her recent assistance regarding access issues 37 onto Mounds View Boulevard. 38 39 Council Member Bergeron thanked Commissioner McGuire and her staff for their attention to 40 this matter. 41 42 Council Member Meehlhause asked if the County's access policy was ever reviewed by the 43 County board. Commissioner McGuire stated she discussed this matter with Public Works 44 today. She explained that while the policy may not be reviewed on a regular basis by the Board, Mounds View City Council November 13, 2017 Regular Meeting Page 4 1 the understanding was that the County was to work with its cities to find solutions, while still 2 maintaining proper safety regulations. 3 4 Council Member Meehlhause stated the City was frustrated by the fact its businesses have had 5 access to Mounds View Boulevard for years and through redevelopment projects access was now 6 not allowed. Commissioner McGuire discussed how the County was working with the City to 7 strike a balance between access and safety. 8 9 Council Member Gunn requested further information on Rice Creek Commons. Commissioner 10 McGuire stated agreements are being worked on between the County and the City with the 11 Master Developer. She explained the property was being marketed at this time and the County 12 believed this was a very attractive property. She stated there has been challenges regarding the 13 proposed density within the development. 14 15 Council Member Gunn asked when County Road I would be open. Commissioner McGuire 16 reported County Road I would be open in the next week or two. Further discussion ensued 17 regarding road construction that would be occurring in and around Mounds View. She thanked 18 Council Member Gunn for her service on the I -35W Coalition. 19 20 Council Member Meehlhause questioned if a solar garden was still being considered for Rice 21 Creek Commons. Commissioner McGuire believed the solar garden would be installed on the 22 north end of County Road I. 23 24 Council Member Meehlhause inquired where Heather Worthington had moved. Commissioner 25 McGuire explained Ms. Worthington had taken a position with the City of Minneapolis. She 26 then described how the department of Economic Development had been restructured after Ms. 27 Worthington's departure and noted two individuals would be hired to fill her position. 28 29 Mayor Mueller stated the public safety message came through loud and clear in the meetings she 30 attended with the County. She explained the data presented did not show a concern for the 31 Mounds View Boulevard corridor with how access points were aligned. She indicated she was 32 grateful the City's representatives had been working behind the scenes to assist with further local 33 economic development while still taking into consideration public safety. She appreciated the 34 fact the traffic lights along the Mounds View Boulevard corridor had been synchronized and 35 recommended the speed limit for the corridor not be increased. She suggested signs be posted 36 noting the proper speed for the corridor. 37 38 Council Member Bergeron agreed stating he did not want to see the speed along the Mounds 39 View Boulevard corridor increased knowing full well traffic was already moving faster than the 40 posted speed limit. 41 42 Commissioner McGuire thanked the City Council for all of their work in the community on 43 behalf of the residents in Mounds View. 44 45 9. COUNCIL BUSINESS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council Regular Meeting November 13, 2017 Page 5 A. Resolution 8853, Approving the hire of Rayla Sue Ewald as Human Resource Technician. Interim City Administrator Zikmund requested the Council approve the hire of Rayla Sue Ewald as the City's human resource technician. He commented on the hiring process that was followed noting the City had 10 applicants. He reported Ms. Ewald was the strongest candidate and comes with 24 years of human resource experience. If approved, Ms. Ewald would begin working with the City on Monday, November 20tH Mayor Mueller discussed the City's Human Resource Technician position noting this had been revised after Assistant City Administrator Des Crane left the City in August of this year. Council Member Bergeron was pleased by the fact the City revised this job description after Ms. Crane left the City as this ensured the City had the proper staffing model. Mayor Mueller thanked Council Member Meehlhause and Council Member Hull for their service on the Human Resources Committee. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8853, Approving the hire of Rayla Sue Ewald as Human Resource Technician. Mayor Mueller stated based on the qualifications of this individual she would be starting at Level 4 of the 2017 compensation plan. Council Member Meehlhause commended Interim City Administrator Zikmund for his efforts in creating a probationary plan for this new employee. Mayor Mueller encouraged Ms. Ewald to attend the Council's planning retreat meeting on Monday, November 201H Ayes — 4 Nays — 0 Motion carried. B. Resolution 8854, Approving the Appointment of Virgil Beyer and Robert King to the Police Civil Service Commission. Police Chief Harder requested the Council approve the appointment if Virgil Beyer and Robert King to the Police Civil Service Commission. He explained the Civil Service Commission had currently had one vacancy and noted another seat would expire in December. He was pleased to report he received three applications for these positions. Robert King, 7408 Silver Lake Road, explained he has lived in Mounds View for the past 20 years and worked at Sisco for the over 30 years. He stated he was looking forward to serving his community on the Civil Service Commission. MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 8854, Mounds View City Council November 13, 2017 Regular Meeting Page 6 1 Approving the Appointment of Virgil Beyer and Robert King to the Police Civil Service 2 Commission. 3 4 Council Member Meehlhause thanked Mr. King for stepping forward and being willing to serve. 5 He thanked Mr. Beyer for his continued service with this group. 6 7 Ayes — 4 Nays — 0 Motion carried. 8 9 Mayor Mueller requested an update from the Mounds View Police Foundation. 10 11 Kathryn Smith, president of the Mounds View Police Foundation, stated she was happy to report 12 the foundation was recently awarded two grants. The grants totaled $2,500 and would be used 13 for to assist with K-9 expenses. She commented on the Shop with a Cop event that would be 14 held in December. The public was encouraged to attend the Father/Daughter Dance in February 15 of 2018. 16 17 C. Resolution 8857, Approving the Purchase of Sonetics Hearing Protection. 18 19 Public Works Director Peterson requested the Council approve the purchase of Sonetics Hearing 20 Protection. He explained this equipment would be used by staff when completing watermain 21 breaks. He described the benefits of this product noting communication between staff members 22 would be greatly enhanced. Staff recommended purchase of the four headsets and charging case. 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Council Member Bergeron was pleased this product would improve communication between employees while also enhancing hearing safety. Mayor Mueller asked if four headsets would be enough. Public Works Director Peterson believed that four would be enough for the time being and noted an additional headset could be purchased in the future if deemed necessary. MOTION/SECOND: MeehlhauseBergeron. To Waive the Reading and Adopt Resolution 8857, Approving the Purchase of Sonetics Hearing Protection. Ayes — 4 Nays — 0 Motion carried. D. Resolution 8858, Approving HVAC repairs at City Hall and the Mounds View Community Center. 39 Public Works Director Peterson requested the Council approve HVAC repairs at City Hall and 40 for the Mounds View Community Center. He discussed improvements that were made in 2014 41 and noted there were stili problems regulating the temperature in the northwest corner of the 42 Community Center. He stated options to address this concern have been discussed with Trane 43 and it was recommended an electric reheat VAV be installed. He then discussed the cooling unit 44 that would be installed in the IT room. He reported the cost for these improvements would be 45 $19,208. Mounds View City Council November 13, 2017 Regular Meeting Page 7 2 Mayor Mueller thanked staff for providing the City Council with a detailed report on the history 3 of this matter. She asked if this was a budgeted item for 2017. Finance Director Beer reported 4 this was a budgeted expense. 5 6 7 8 9 10 11 12 MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 8858, Approving HVAC repairs at City Hall and the Mounds View Community Center. Ayes — 4 Nays — 0 Motion carried. E. Resolution 8859, Approving the Advertising for a Police Officer Position. 13 Police Chief Harder requested the Council approve the advertising for a Police Officer Position. 14 He explained on November 7th the referendum passed which authorized the City to hire another 15 police officer for the purpose of backfilling a patrol officer and assigning a veteran officer to the 16 Violent Crime and Drug Task Force. He reviewed the job posting with the Council and 17 recommended approval. 18 19 Mayor Mueller requested the date on the Resolution be changed. Police Chief Harder explained 20 he had made this change to the Resolution. 21 22 Council Member Meehlhause asked how the Police Department would be assigning an officer to 23 the task force. Police Chief Harder stated an internal memorandum of interest would be drafted 24 in April of 2018 and interviews would be held within the department. 25 26 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8859, 27 Approving the Advertising for a Police Officer Position. 28 29 Ayes — 4 Nays — 0 Motion carried. 30 31 10. REPORTS 32 A. Reports of Mayor and Council. 33 34 Council Member Meehlhause reported he would be attending an NYFS HR Meeting on 35 Wednesday and a Twin Cities Gateway meeting next Tuesday. 36 37 Council Member Meehlhause asked if staff would be registering the City Council for the Metro 38 Cities/League of Minnesota Cities meeting on Wednesday, November 29th. Interim City 39 Administrator Zikmund stated the Council was registered for the League of Minnesota Cities 40 (NINA) meeting. He reported he could still register the Council for the additional meeting if 41 interested. 42 43 Council Member Gunn reported the I35W Coalition met recently and discussed the budget for 44 the MnPASS project. She noted the City of Minneapolis has joined this coalition. She 45 anticipated the MnPASS project would have a ground breaking ceremony in 2018 with work Mounds View City Council November 13, 2017 Regular Meeting Page 8 1 beginning in 2019. She commented on how arterial roadways through Mounds View and New 2 Brighton would be impacted during the four years it would take to complete this project. 3 4 Mayor Mueller reported she attended a Five Cities meeting earlier today. She provided the 5 Council with an update from each of the mayors that were in attendance, noting Mayor David 6 Grant from Arden Hills provided the group with an update on TCAAP. She explained this group 7 would be meeting next on Monday, January 22nd 8 9 Mayor Mueller reviewed her upcoming meeting schedule and indicated she would be attending a to North Metro Mayors meeting on Wednesday, a Ramsey County Dispatch Policy meeting on 11 Thursday and on Monday, November 20th she would be attending a Council Retreat at Random 12 Park. She stated she planned to attend the League of Minnesota Cities meeting on Wednesday, 13 November 29th. She commented on an upcoming GARE (Government Alliance on Race and 14 Equality) meeting on Tuesday, December 12th at 8:30 a.m. and noted the entire Council was 15 invited to attend. 16 17 Mayor Mueller reported the Festival in the Park Committee would not be meeting in November 18 or December. The next meeting for the committee would be held on Tuesday, January 16th 19 20 B. Reports of Staff. 21 22 Police Chief Harder reviewed the 3rd Quarter Police Report with the Council. He commented on 23 a recent outreach event held with the Ghana community. He thanked the Mayor for speaking at 24 this event. He stated he was tremendously proud of the fact that calls for service were increasing 25 which meant his officers were being proactive in the community. He discussed the National 26 Night Out Pre -Party and believed this event was a huge success. He reported all Mounds View 27 Police Officers were using body worn cameras. He provided further comment on the 28 departments calls for service and crime statistics for the Yd quarter. He reviewed the training his 29 officers attended. He thanked Shield 616 and Bethlehem Baptist for their incredible support. He 3o noted the Police Department would be hosting Shop with a Cop on Monday, December 18th. He 31 explained the department would be holding a Citizen's Academy from 10:00 a.m. to 12:00 p.m. 32 at the Adult Learning Center on December 5th, 7tH, 12tH and 14th. The topics planned for these 33 dates was reviewed in detail with the Council. 34 35 Council Member Bergeron thanked Police Chief Harder for his great work on the Ghana -fest. He 36 was pleased to see how the Mounds View Police Officers were interacting with the children 37 attending the event. 38 39 Public Works Director Peterson noted segment 6 of the Silver View Trail was now complete. He 40 reported the street contractor was finalizing this project and was working on a punch list. He 41 stated Ramsey County had completed tree removal in the ditch at County at County Road I and 42 Silver Lake Road. He then provided the Council with an update on the Public Works Facility. 43 He indicated the facility should be completed by mid-January. 44 Mounds View City Council November 13, 2017 Regular Meeting Page 9 1 Mayor Mueller asked if the situation on Gloria Circle had been addressed. Public Works 2 Director Peterson indicated he was working to resolve this situation with the residents. 3 4 Interim City Administrator Zikmund reported building official interviews were held last week 5 and a recommendation would be made to the Council at the Monday, November 27th meeting. 6 7 Interim City Administrator Zikmund stated he attended a MAC meeting last Thursday. He 8 provided the Council with a handout from that meeting and commented on the noise complaints 9 from the airport in Blaine. 10 11 Interim City Administrator Zikmund updated the Council on the INH property. He reported the 12 Council would be receiving an update on this redevelopment project at the worksession meeting 13 on Monday, December 4th. He noted MWF could be reviewed by the Council on Monday, 14 December 11th 15 16 Mayor Mueller requested staff place this information on the City's website. 17 18 Interim City Administrator Zikmund stated the 2017 Council priorities were being reviewed by 19 staff and would be addressed at the upcoming retreat. 20 21 Interim City Administrator Zikmund requested feedback from the Council on how to proceed 22 with the childcare situation at the Community Center. He explained two sealed bids have been 23 received by the City. He indicated staff could open the bids publicly and could then move 24 forward with further evaluation. 25 26 Mayor Mueller suggested the bids be opened with both parties in attendance. After that time, the 27 bids should be reviewed by staff in order to complete a comparison on the bids. This information 28 should then be provided to the City Council in order to assist with making a final decision on the 29 matter. The Council supported the bids item moving forward in this manner. 30 31 Interim City Administrator Zikmund stated staff has sent RFPs for prosecutorial services and 32 noted three firms have responded. He explained he would be coming back to the Council with 33 additional information at a future Council meeting after the bids can be evaluated and references 34 can be checked. 35 36 Mayor Mueller provided a recap on the recent election and congratulated the winning candidates. 37 She encouraged those that were not successful to find another way to serve the community. 38 39 Mayor Mueller stated this evenings meeting started late due to a technical difficulty. She 4o reported the meeting would be rebroadcasted and available for streaming on the City's website. 41 She explained the City was working to replace its aging broadcasting equipment. 42 43 Mayor Mueller indicated the Ralph Reeder Food Shelf served the City of Mounds View's 44 residents and was in need of donations this time of year. She reported the food shelf was taking 45 reservations now for their Thanksgiving bundles. Mounds View City Council November 13, 2017 Regular Meeting Page 10 1 2 C. Reports of City Attorney. 3 4 There was nothing additional to report. 5 6 11. City Council Retreat: 7 Next Council Meeting: 8 Truth in Taxation Meeting: 9 Next Council Work Session: 10 11 12. ADJOURNMENT 12 13 The meeting was adjourned at 8:50 p.m. 14 15 Transcribed by: 16 17 Heidi Guenther 18 TimeSaver Off Site Secretarial, Inc. Monday, November 20, 2017, at 6:00 p.m. Monday, November 27, 2017, at 6:00 p.m. Monday, December 4, 2017, at 6:00 p.m. Monday, December 4, 2017, at 6:00 p.m. CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City of Mounds View, pursuant to Minnesota Statute 412.141, has full authority over the financial affairs of the City and; WHEREAS, the City Council has reviewed the claim number 18786 through 18795 in the amount of $ 57,272.51 141627 through 141677 in the amount of $ 129,558.37 TOTAL AMOUNT OF CLAIMS PRESENTED $ 186,830.88 And has found said claims to be just and correct; It was moved that the City Council of Mounds View hereby approve the attached list of claims dated 11/28/2017 by the vote ayes nays. Finance Director 11/17/2017 9:54 AM DIRECT PAYABLES CHECK REGISTER PACKET: 01875 December 2017 Hlth Insura VENDOR SET: 01 City of Mounds View BANK: PYBNK Western Bank VENDOR I.D. -------------------- H3000 I-76733217 NAME ----------------------- Health Partners Health Partners 1 PAGE: 1 CHECK CHECK NO# CHECK CHECK TYPE DATE ------------------------------------------------------------------------ DISCOUNT AMOUNT NO# AMOUNT R 11/17/2017 27,835.03 018786 27,835.03 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 1 0.00 27,835.03 27,835.03 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 'CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 1 0.00 27,835.03 27,835.03 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 7 0.00 11/20/2017 10:17 AM DIRECT PAYABLES CHECK REGISTER 0 0.00 PAGE: 1 PACKET: 01876 PYRL 11/22/17 - 8 0.00 0.00 0.00 DRAFTS: y. 0.00 VENDOR SET: 01 City of Mounds View 2 0.00 0.00 0.00 (/ 0 BANK: PYBNK Western Bank 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 9 0.00 29,437.48 CHECK CHECK CHECK CHECK VENDOR ------------------------------------------------------------------------------------------------------------------------------------ I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT A3035 AFLAC I-51020171122 RD103 AFLAC R 11/22/2017 95.13 018787 95.13 M1025 Madison National Life I-61020171122 #10805 LTD R 11/22/2017 515.74 018788 515.74 M7152 MN Child Support Payment Center I-99520171122 Case #0015244278 R 11/22/2017 887.86 018789 887.86 M7152 MN Child Support Payment Center I-99720171122 CASE # 001454401101 R 11/22/2017 404.79 018790 404.79 M7156 MN Child Support Payment Center I-99020171122 #001511549601 R 11/22/2017 215.04 018791 215.04 P9250 Public Employees Retirement Ass I-00120171122 PERA 643400 R 11/22/2017 9,281.39 018792 I-00220171122 PERP 643400 R 11/22/2017 17,014.91 018792 I-01020171122 DCP 643400 R 11/22/2017 175.02 018792 26,471.32 *VOID* 018793 VOID CHECK V 11/22/2017 018793 **VOID** *VOID* 018794 VOID CHECK V 11/22/2017 018794 **VOID** S4107 Secure Benefits Systems Corp. I-50020171122 Flex Medical R 11/22/2017 155.00 018795 1-50320171122 Flex Daycare R 11/22/2017 692.60 018795 847.60 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 7 0.00 29,437.48 29,437.48 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 2 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 9 0.00 29,437.48 29,437.48 11/22/2017 10:13 AM VENDOR SET: 01 City of Mounds View BANK: * ALL BANKS DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. NAME C -CHECK VOID CHECK C -CHECK VOID CHECK C -CHECK VOID CHECK ** T 0 T A L S REGULAR CHECKS: HAND CHECKS: DRAFTS: EFT: NON CHECKS: VOID CHECKS: TOTAL ERRORS: 0 VENDOR SET: 01 BANK: * TOTALS BANK: * TOTALS: - A/P HISTORY CHECK REPORT a PAGE CHECK CHECK CHECK CHECK STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT V 11/28/2017 141648 V 11/28/2017 141649 V 11/28/2017 141650 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0..00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 3 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 3 0.00 0.00 0.00 3 0.00 0.00 0.00 11/22/2017 10:13 AM A/P HISTORY CHECK REPORT PACE: 2 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT A6030 American Engineering Testing, I-99008 PW Facility R 11/28/2017 141627 480 4470-7050-108 PW BUILDING CONSTUCTION PW Facility 31.70 I-99109 Soil Borings PW Facility R 11/28/2017 141627 480 4470-7050-108 PVI BUILDING CONSTUCTION Soil Borings PW Faci 685.50 717.20 A6422 American Tire Distributors I-SO99830360 Tires Stock R 11/28/2017 141628 100 4465-1220 SUPPLIES, VEHICLES Tires Stock 911.04 911.04 B3045 Brian Beeman I-201711206301 Mileage & Parking; Mtgs/Conf R 11/28/2017 141629 230 4650-3630 TRAINING & CONFERENCES Mileage & Parking; M 231.32 231.32 B4000 Beisswenger's Do It Best I-957604 Keys for SLP R 11/28/2017 141630 100 4470-1600 OPERATING SUPPLIES Keys for SLP 2.98 I-960873 Bleach -Well 46 Reclaim Tank R 11/28/2017 141630 700 4823-1600 OPERATING SUPPLIES Bleach -Well #6 Recla 9.28 12.26 94056 Leah Vandecar I-201711206302 Office Supplies, L.Vandecar R 11/28/2017 141631 252 4730-1600 OPERATING SUPPLIES Office Supplies, L.V 102.10 102.10 B4100 Peter Berling I-201711206303 Parking Exp Training P.Berling R 11/28/2017 141632 100 4200-3630 TRAINING & CONFERENCES Parking Exp Training 14.00 14.00 B4900 City of Blaine I-201711216304 September Hotel Tax Skyline R 11/28/2017 141633 100 4653-3045 CONTRACTUAL N. METRO CONF BURESeptember Hotel Tax 526.94 I-201711216305 October Hotel Tax AmericInn R 11/28/2017 141633 100 4653-3045 CONTRACTUAL N. METRO CONF BUREOctober Hotel Tax Am 3,466.66 I-201711226312 October Hotel Tax Days Inn R 11/28/2017 141633 100 4653-3045 CONTRACTUAL N. METRO CONF BUREOctober Hotel Tax Da 2,639.43 6,633.03 34905 City of Blaine i-5242 2013A Fire Bond - R 11/28/2017 141634 100 4210-8010 PRINCIPAL 2013A Fire Bond 36,383.70 100 4210-8020 INTEREST 2013A Fire Bond 6,299.92 42,683.62 B7055 Bredemus Hardware Co., Inc. I-248611 Repair Doors CH & PD R 11/28/2017 141635 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS Repair Doors CH & PD 425.00 425.00 11/22/2017 10:13 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 3 CHECK - CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C4500 City Wide Maintenance of Minne I -I00043302 Oct Prep Kitchen Cleanings R 11/28/2017 141636 252 4350-3030 OTHER PROFESSIONAL SERVICES Oct Prep Kitchen Cle 60.00 60.00 C6970 The J. P. Cooke Co. I-481468 Stamp "City of Mounds View" R 11/28/2017 141637 100 4160-1600 OPERATING SUPPLIES Stamp "City of Mound 45.95 45.95 D1038 DASH Medical Gloves I-INV1081176 Alasta Soft -Fit Nitrite Exam R 11/28/2017 141638 100 4200-1230 SUPPLIES, EQUIPMENT Soft -Fit Nitrile Exa 54.90 54.90 D1045 Dart Portable Storage I-233030 Storage Pods R 11/28/2017 141639 480 4470-7050-108 PW BUILDING CONSTUCTION Storage Pods 320.00 320.00 D8020 Doug's Power Equipment C-121675 Inner Race R 11/28/2017 141640 100 4360-1220 SUPPLIES, VEHICLES Inner Race 15.64CR 1-180180 Mower Repair R 11/28/2017 141640 100 4360-1220 SUPPLIES, VEHICLES Mower Repair 26.80 11.16 F1010 Factory Motor Parts Co. C-41-460454 Motor Assembly R 11/28/2017 141641 100 4465-1220 SUPPLIES, VEHICLES Motor Assembly 33.60CR I-41-460673 Coolant Hose Assembly R 11/28/2017 141641 100 4465-1220 SUPPLIES, VEHICLES Coolant Hose Assembl 32.44 I-41-461315 Oil Filter Stock R 11/28/2017 141641 100 4465-1220 SUPPLIES, VEHICLES Oil Filter Stock 7.70 i -41-Z03017 Vehicle Battery R 11/28/2017 141641 100 4465-1220 SUPPLIES, VEHICLES Vehicle Battery 121.03 127.57 F1050 Fastenal Company I-MNSPR118437 Hockey Boards Drill Bits R 11/28/2017 141642 451 4470-7050 CONSTRUCTION- Hockey Boards Drill 9.61 I-MNSPR118572 Electric Drill R 11/28/2017 141642 700 4823-1600 OPERATING SUPPLIES Electric Drill 244.99 254.60 F1095 Ferguson Waterworks #2516 I-0267635 PW Facility R 11/28/2017 141643 480 4470-7050-108 PW BUILDING CONSTUCTION Water Meter -PW Facil 1,869.11 I-0267637 Flange Kit -PW Facility R 11/28/2017 141643 480 4470-7050-108 PW BUILDING CONSTUCTION Flange Kit -PW Facili 158.65 I-0267972 Curb Stop Boses R 11/28/2017 141643 700 4823-1250 SUPPLIES, UTILITIES Curb Stop Boses 103.34 2,131.10 11/22/2017 10:13 AM VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. F2056 i-3298-237256 100 4465-1600 F7300 I-201711216306 225 4200-3030 F8100 I-947720 100 4465-5120 G0476 I-6013763702 252 4730-3030 252 4350-2410 252 4350-1600 I-6013774776 252 4730-3030 252 4350-2410 252 4350-1600 i-6182768480 100 4360-2400 100 4460-2400 100 4465-2400 100 4470-2400 100 4472-2400 100 4475-2400 252 4350-2400 700 4823-2400 700 4825-2400 730 4823-2400 745 4415-2400 745 4417-2400 I-6182768481 100 4360-2410 100 4460-2410 100 4465-2410 100 4470-2410 100 4472-2410 100 4475-2410 252 4350-2410 700 4823-2410 700 4825-2410 730 4823-2410 745 4415-2410 745 4417-2410 I-6182779571 A/P HISTORY CHECK REPORT PAGE: 4 CHECK CHECK CHECK CHECK NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT First Call Snow Brush R 11/28/2017 OPERATING SUPPLIES Snow Brush 71.96 Freeway Towing 10-28 Auction, 2007 Suzuki R 11/28/2017 OTHER PROFESSIONAL SERVICES 10-28 Auction, 2007 243.11 Friendly Chevrolet, Inc. PW 4107 Multipoint Inspection R 11/28/2017 REPAIRS,. VEHICLES PW #107 Multipoint I 2,393.89 G & K Services - Mpls Linen Napkins, Towels, Mops, etc R 11/28/2017 OTHER PROFESSIONAL SERVICES Napkins, Towels, Mop 13.20 MAINTENANCE;MATS,TOWELS,MOPS,ENapkins, Towels, Mop 34.06 OPERATING SUPPLIES Napkins, Towels, Mop 41.25 Napkins, Mats, Mops, etc R 11/28/2017 OTHER PROFESSIONAL SERVICES Napkins, Mats, Mops, 13.20 MAINTENANCE;MATS,TOWELS,MOPS,ENapkins, Mats, Mops, 34.06 OPERATING SUPPLIES Napkins, Mats, Mops, 41.25 Uniforms & Clothing R 11/28/2017 UNIFORM & CLOTHING Uniforms & Clothing 10.17 UNIFORMS & CLOTHING Uniforms & Clothing 1.01 UNIFORMS & CLOTHING Uniforms & Clothing 3.07 UNIFORMS & CLOTHING Uniforms & Clothing 6.09 UNIFORMS & CLOTHING Uniforms & Clothing 4.58 UNIFORMS & CLOTHING Uniforms & Clothing 1.01 UNIFORM & CLOTHING Uniforms & Clothing 4.08 UNIFORM & CLOTHING Uniforms & Clothing 8.66 UNI_ORM & CLOTHING Uniforms & Clothing 2.01 UNIFORM & CLOTHING Uniforms & Clothing 10.17 UNIFORM & CLOTHING Uniforms & Clothing 4.08 UNIFORM & CLOTHING Uniforms & Clothing 0.97 Mats, Towels, Soap etc R 11/28/2017 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 15.33 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 1.52 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 4.63 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 9.18 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 6.91 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 1.52 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 6.15 MANTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 13.0E MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 3.03 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 15.33 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 6.15 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, Soap e 1.42 Mats R 11/28/2017 141644 71.96 141645 243.11 141646 2,393.89 141647 141647 141647 141647 141647 11/22/2017 10:13 AM A/P HISTORY_ CHECK REPORT PAGE: 5 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT G0476 G & K Services - Mpls CONT I-6182779571 Mats R 11/28/2017 141647 100 4160-1600 OPERATING SUP -PLIES Mats 37.92 I-6182779572 Uniforms & Clothing R 11/28/2017 141647 100 4360-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.17 100 4460-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.01 100 4465-2400 UNIFORMS & CLOTHING Uniforms & Clothing 3.07 100 4470-2400 UNIFORMS & CLOTHING Uniforms & Clothing 6.09 100 4472-2400 UNIFORMS & CLOTHING Uniforms & Clothing 4.58 100 4475-2400 UNIFORMS & CLOTHING Uniforms & Clothing 1.01 252 4350-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.08 700 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 8.66 700 4825-2400 UNIFORM & CLOTHING Uniforms & Clothing 2.01 730 4823-2400 UNIFORM & CLOTHING Uniforms & Clothing 10.17 745 4415-2400 UNIFORM & CLOTHING Uniforms & Clothing 4.08 745 4417-2400 UNIFORM & CLOTHING Uniforms & Clothing 0.97 I-6182779573 Mats, Towels, etc R 11/28/2017 141647 100 4360-2410 MAIDITENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 9.05 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 0.90 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 2.74 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 5.42 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 4.08 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 0.90 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 3.63 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 7.71 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 1.79 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 9.05 745 4415-2410 MP.INTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 3.63 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,EMats, Towels, etc 0.83 460.70 G2015 Ben Geisbauer I-201711226313 Clothing Allowance-B.Geisbauer R 11/28/2017 141651 730 4823-2400 UNIFORM & CLOTHING Clothing Allowance -9 85.69 85.69 H2700 Harmon Auto Glass I-104-144646 PW 4102 Windshield Repair R 11/28/2017 141652 100 4465-1220 SUPPLIES, VEHICLES PW $102 Windshield R 61.25 61.25 H8026 Thomas Hughes, Attorney At Law I-201711216307 10-28 Auction, 2007 Suzuki R 11/28/2017 141653 225 4200-3030 OTHER PROFESSIONAL SERVICES 10-28 Auction, 2007 1,000.62 1,000.62 I6560 Innovative Office Solutions, L I-TN1829723 Tray, Label, Pens R 11/28/2017 141654 100 4160-1600 OPERATING SUPPLIES Tray, Label, Pens 121.24 121.24 11/22/2017 10:13 AM Intoximeters A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 01 City of Mounds View R 11/28/2017 350.00 BANK: APBNK US Bank SUPPLIES, EQUIPMENT Mouthpiece 80.00 DATE RANGE: 0/00/0000 THRU 99/99/9999 141661 I-ABRO1750951 Well #6 Pressure Vessel CHECK CHECK CHECK CHECK VENDOR I D 700 4823-3610 NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT I7325 321.95 Intoximeters 6.56 I-580902 Mouthpiece R 11/28/2017 350.00 141660 100 4200-1230 SUPPLIES, EQUIPMENT Mouthpiece 80.00 L1320 141661 MN Dept of Labor & Industry 141661 I-ABRO1750951 Well #6 Pressure Vessel R 11/28/2017 700 4823-3610 MEMBERSHIPS Well #6 Pressure Ves 10.00 I-ABR01751181 Pressure Vessel -5100 Long Lak R 11/28/2017 700 4823-3610 MEMBERSHIPS Pressure Vessel -5100 10.00 I-ABR01751211 Boiler -2401 Mounvd View Blvd R 11/28/2017 100 4460-3030 OTHER PROFESSIONAL SERVICES Boiler -2401 Mounvd V 20.00 I-ABR01768881 Pressure Vessel -Well 43 R 11/28/2017 700 4823-3610 MEMBERSHIPS Pressure Vessel -Well 10.00 M3505 Menards 7-41424 PVC R 11/28/2017 700 4823-1250 SUPPLIES, UTILITIES PVC 161.82 I-41485 Plow Marking Stake R 11/28/2017 100 4472-1600 OPERATING SUPPLIES Plow Marking Stake 99.00 I-41838 Tools R 11/28/2017 700 4823-1600 OPERATING SUPPLIES Tools 37.36 I-41852 Plastic Pipe -PW Facility R 11/28/2017 480 4470-7050-108 PW BUILDING CONSTUCTION Plastic Pipe -PW Faci 23.77 M5300 Midway Ford Company I-313683 PD 4161 Washer Fluid R 11/28/2017 100 4465-1220 SUPPLIES, VEHICLES PD 4161 Washer Fluid 6.56 M7710 MN Shrink Wrapping T-201711216308 Rock Climbing Wall Shrink Wrap R 11/28/2017 100 4200-3070 COPS EVENTS Rock Climbing Wall S 350.00 N7020 Northwest Asphalt, Inc. I-Cty 10 Trail Final Cty 10 Trail Seg 6&11 R 11/28/2017 485 4470-7050 CONSTRUCTION Cty 10 Trail Seg 6&1 27,994.42 I -SV Park Trail Fina SV Park Trail Rehab R 11/28/2017 480 4180-7050 CONSTRUCTION SV Park Trail Rehab 16,727.36 P1565 Dave Perkins Contracting, Inc. I-26283 2617 Ridge Lane -Water Repair R 11/28/2017 700 4823-5155 REPAIR, WATER SERVICE 2617 Ridge Lane -urate 5,489.00 I-26299 Abandon Lift Station Per Bid R 11/28/2017 485 4470-7050-318 2016 AREA I STREET PROD Quincy St -Abandon Li 6,800.00 141655 80.00 141656 141656 141656 141656 50.00 141657 141657 141657 141657 321.95 141658 6.56 141659 350.00 141660 141660 44,721.78 141661 141661 12,289.00 11/22/2017 10:13 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 7 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 87262 City of Roseville I-0223820 SV Park Radio/Antenna R 11/28/2017 141662 100 4160-5100 REPAIRS, COMPUTERS SV Park Radio/Antenn 216.10 216.10 R7276 Roy C., Inc. I-70835 Automatic Door Repair R 11/28/2017 141663 252 4350-5130 REPAIRS, EQUIPMENT Automatic Door Repai 896.10 896.10 51005 S.H.I. International Corp. I -B07320722 Team Licensing Subscription R 11/28/2017 141664 210 4350-1230 SUPPLIES, EQUIPMENT Team Licensing Subsc 646.00 646.00 52400 City of St. Paul I-IN00025725 Radio Maintenance & Service R 11/28/2017 141665 100 4200-3030 OTHER PROFESSIONAL SERVICES Radio Maintenance & 45.00 45.00 54224 Sensible Office Solutions I-0022334-001 Business Cards, D.Peterson R 11/28/2017 141666 100 4160-1600 OPERATING SUPPLIES Business Cards, D.Pe 34.50 34.50 S7530 Spring Lake Park Lumber I-00127221-001 Hillview Hockey Boards R 11/28/2017 141667 451 4470-7050 CONSTRUCTION Hillview Hockey Boar 1,665.23 1,665.23 S7700 Springsted Incorporated I-001083.111-2 Exec. Recruitment R 11/28/2017 141668 100 4160-3030 OTHER PROFESSIONAL SERVICES Exec. Recruitment 6,240.00 6,240.00 T6020 Traffix Graphix, Inc. I-6743 PD 4107 Lettering R 11/28/2017 `' 141669 100 4465-5120 REPAIRS, VEHICLES PD #107 Lettering 90.00 90.00 T6100 Tri State Bobcat I -A37594 V -Plow Attachment R 11/28/2017 141670 100 4465-1230 SUPPLIES, EQUIPMENT V -Plow Attachment 743.56 743.56 V4105 Verizon Wireless I-9796059883 PD & Comm Development Phones R 11/28/2017 141671 100 4180-3100 TELEPHONE Planner Phone 50.84 100 4200-3100 TELEPHONE PD Phones 488.74 539.58 V8000 Voss Lighting I-15309516-00 Light Bulb R 11/28/2017 141672 252 4350-1210 SUPPLIES, BUILDING & GROUNDS Light Bulb 39.85 I-15309991-00 Light Bulbs CH R 11/28/2017 141672 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS Light Bulbs CH 20.60 I-15310041-00 Light Bulb CH R 11/28/2017 141672 100 4460-1210 SUPPLIES, BUILDINGS & GROUNDS Light Bulb CH 14.81 75.26 11/22/2017 10:13 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 8 * * T 0 T A L S * * NO INVOICE AMOUNT CHECK CHECK AMOUNT CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT W0565 DRAFTS: Walters Recycling & Refuse Inc 0.00 0.00 0.00 EFT: 0 I-0002761232 Recycling R 11/28/2017 NON CHECKS: 141673 0.00 0.00 100 4460-3530 REFUSE COLLECTION Recycling 361.96 252 4350-3530 REFUSE COLLECTION Recycling 363.72 725.68 W1610 WatchGuard Video I-ACCINV0013141 Vista HD, Belt Clip, etc R 11/28/2017 141674 100 4200-1230 SUPPLIES, EQUIPMENT Vista HD, Belt Clip, 415.00 415.00 W5060 Wil-Kil I-3253460 Pest Control R 11/28/2017 141675 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS Pest Control 56.50 1-3253490 Pest Control R 11/28/2017 141675 100 4460-3030 OTHER PROFESSIONAL SERVICES Pest Control 44.50 101.00 W5250 Western Bank I-201711216309 Petty Cash R 11/28/2017 141676 700 4823-1600 OPERATING SUPPLIES Dry Ice Water Tower 9.59 100 4160-3030 OTHER PROFESSIONAL SERVICES Shortage 20.22 29.81 X6000 Xcel Energy I-201711216310 Xcel-Groveland Siren R 11/28/2017 141677 100 4360-3220 NATURAL GAS Groveland Siren 13.44 I-201711216311 Maintenance Bldg Gas R 11/28/2017 141677 100 4460-3220 NATURAL GAS Maintenance Bldg Gas 89.51 102.95 * * T 0 T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 48 129,558.37 0.00 129,558.37 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 11/22/2017 10:13 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 -* G/L ACCOUNT TOTALS ** G/L ---------------------------------------------------------------------- ACCOUNT NAME AMOUNT 100 4160-1600 OPERATING SUPPLIES 239.61 100 4160-3030 OTHER PROFESSIONAL SERVICES 6,260.22 100 4160-5100 REPAIRS, COMPUTERS 216.10 100 4180-3100 TELEPHONE 50.84 100 4200-1230 SUPPLIES, EQUIPMENT 549.90 100 4200-3030 OTHER PROFESSIONAL SERVICES 45.00 100 4200-3070 COPS EVENTS 350.00 100 4200-3100 TELEPHONE 488.74 100 4200-3630 TRAINING & CONFERENCES 14.00 100 4210-8010 PRINCIPAL 36,383.70 100 4210-8020 NTEREST 6,299.92 100 4360-1220 SUPPLIES, VEHICLES 11.16 100 4360-2400 UNIFORM & CLOTHING 20.34 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 24.38 100 4360-3220 NATURAL GAS 13.44 100 4460-1210. SUPPLIES, BUILDINGS & GROUNDS 35.41 100 4460-2400 UNIFORMS & CLOTHING 2.02 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.42 100 4460-3030 OTHER PROFESSIONAL SERVICES 64.50 100 4460-3220 NATURAL GAS 89.51 100 4460-3530 REFUSE COLLECTION 361.96 100 4460-5110 REPAIRS, BUILDINGS & GROUNDS 425.00 100 4465-1220 SUPPLIES, VEHICLES 1,106.42 100 4465-1230 SUPPLIES, EQUIPMENT 743.56 100 4465-1600 OPERATING SUPPLIES 71.96 100 4465-2400 UNIFORMS & CLOTHING 6.14 100 4465-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 7.37 100 4465-5120 REPAIRS, VEHICLES 2,483.89 100 4470-1600 - OPERATING SUPPLIES 2.98 100 4470-2400 UNIFORMS & CLOTHING 12.18 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 14.60 100 4472-1600 OPERATING SUPPLIES 99.00 100 4472-2400 UNIFORMS & CLOTHING 9.16 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 10.99 100 4475-2400 UNIFORMS & CLOTHING 2.02 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.42 100 4653-3045 CONTRACTUAL N. METRO CONF BURE 6,633.03 *** FUND TOTAL *** 63,153.89 210 4350-1230 SUPPLIES, EQUIPMENT 646.00 *** FUND TOTAL *** 646.00 225 4200-3030 OTHER PROFESSIONAL SERVICES 1,243.73 *** FUND TOTAL *** 1,243.73 230 4650-3630 TRAINING & CONFERENCES 231.32 *** FUND TOTAL *** 231.32 PAGE: 9 11/22/2017 10:13 AM VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 A/P HISTORY CHECK REPORT ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT 252 4350-1210 SUPPLIES, BUILDING & GROUNDS 39.85 252 4350-1600 OPERATING SUPPLIES 82.50 252 4350-2400 UNIFORM & CLOTHING 8.16 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 77.90 252 4350-3030 OTHER PROFESSIONAL SERVICES 60.00 252 4350-3530 REFUSE COLLECTION 363.72 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS 56.50 252 4350-5130 REPAIRS, EQUIPMENT 896.10 252 4730-1600 OPERATING SUPPLIES 102.10 252 4730-3030 OTHER PROFESSIONAL SERVICES 26.40 *** FUND TOTAL *** 1,713.23 451 4470-7050 CONSTRUCTION 1,674.84 *** FUND TOTAL *** 1,674.84 480 4180-7050 CONSTRUCTION 16,727.36 480 4470-7050-108 PW BUILDING CONSTUCTION 3,088.73 *** FUND TOTAL **' 19,816.09 485 4470-7050 CONSTRUCTION 27,994.42 485 4470-7050-318 2016 AREA I STREET PROJ 6,800.00 *** FUND TOTAL *** 34,794.42 700 4823-1250 SUPPLIES, UTILITIES 265.16 700 4823-1600 OPERATING SUPPLIES 301.22 700 4823-2400 UNIFORM & CLOTHING 17.32 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 20.77 700 4823-3610 MEMBERSHIPS 30.00 700 4823-5155 REPAIR, WATER SERVICE 5,489.00 700 4825-2400 UNIFORM & CLOTHING 4.02 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 4.82 *** FUND TOTAL *** 6,132.31 730 4823-2400 UNIFORM & CLOTHING 106.03 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 24.38 *** FUND TOTAL *** 130.41 745 4415-2400 UNIFORM & CLOTHING 8.16 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 9.78 745 4417-2400 UNIFORM & CLOTHING 1.94 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.25 *** FUND TOTAL *** 22.13 PAGE: 10 11/22/2017 10:13 AM VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 A/P HISTORY CHECK REPORT PAGE: 11 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 48 129,558.37 0.00 129,558.37 BANK: APBNK TOTALS: 48 129,558.37 0.00 129,558.37 REPORT TOTALS: 48 129,558.37 0.00 129,558.37 Item No: 6. B Meeting Date: November 27, 2017 M00_UW_NDeSVV!_EW Type of Business: Consent A enda Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8860, Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt -out Payment for Non -Union Employees Background: The City Council has traditionally awarded the same Cost of Living Adjustment (COLA) and benefits contribution to all employee groups in order to maintain internal equity. The City and two police unions and the public works bargaining group have agreed to a COLA for 2018 of 2.75°/x. The City contribution toward benefits is based on a formula which is based on the percentage increase in the health insurance premium. Health insurance premiums will increase between 10% and 14% based on the plan choice by the employee. The formula calls for a $45 increase per month in the City's contribution. The City offers employees that opt -out of health insurance $250 per month provided they can prove they have insurance from their spouse. Discussion: To maintain internal equity with all employee groups, a COLA increase of 2.75%, a monthly insurance contribution of $1095 for all non-union employees, and a $10 increase in the opt -out amount to $260 would achieve that goal. The changes would be effective January 1, 2018. The monthly insurance contribution is currently $1050 for 2017. The proposed increases are part of the draft 2018 budget. Recommendation: Staff recommends that the Council consider the above increases approving a 2.75% COLA adjustment, a monthly insurance contribution of $1095, and an opt -out payment of $260 effective January 1, 2018 for all non-union employees. Respectfully submitted, ark Beer RESOLUTION 8860 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A COST OF LIVING ADJUSTMENT (COLA), INSURANCE CONTRIBUTION, AND INSURANCE OPT -OUT PAYMENT FOR NON-UNION EMPLOYEES WHEREAS, the Personnel Compensation Schedule must be annually approved by Council Resolution; and WHEREAS, the City Council desires to provide a competitive compensation package and has traditionally awarded the same cost of living adjustment and insurance contribution to all employee groups in order to maintain internal equity; and WHEREAS, the City Council has offered an Insurance Opt -out payment; and WHEREAS, Staff recommends a COLA increase of 2.75%, a monthly insurance contribution of $1095, and an insurance opt -out payment of $260 per month for all non- union employees, effective January 1, 2018 NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council does hereby approve a 2.75% Cost of Living Adjustment, a monthly insurance contribution of $1095, and a monthly insurance opt -out payment of $260 for all non-union employees, effective January 1, 2018. Adopted this 27th day of November, 2017. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal) MOU-MNDS VIEW of Mounds View Staff R Item No: 6.C. Meeting Date: November 27, 2017 Type of Business: Council Consent Administrator review: To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8861, Approving Severance for Jennifer Fulton, Police Support Specialist Background Jennifer Fulton has resigned from her position effective November 30, 2017. Jennifer has been employed by the City for 3 years (December 15, 2014). Attached is Resolution 8861, which authorizes severance to Ms. Fulton in accordance with the City's Personnel Manual. Discussion Section 3.47 of the Personnel Manual indicates that employees who resign shall be compensated for any accrued and unused vacation hours and, with two or more years of service, employees are eligible to receive a payout of sick leave sick subject to the terms and provisions addressed in Section 3.45(A) regarding the Retirement Health Savings Plan (RHSP). Non-exempt police personnel are also subject to 3.45(B)(1) which directs 50% of vacation compensation to the RHSP and the balance (50%) would be paid out in cash. The following represents severance eligible to Ms. Fulton: Hours Hourly rate Payout 50% Vacation Hours 30.01 $25.58 $ 767.66 in cash payout 50% Vacation Hours 30.01 $25.58 $ 767.66 into RHSP 50% of Sick Leave 13.57 $25.58 $ 347.12 into RHSP Total Severance: $ 1,882.43 Recommendation Staff recommends approval of Resolution 8861 authorizing severance to Jennifer Fulton pursuant to the Mounds View Personnel Manual. Respectfully submitted, IIf —_ ark Beer Finance Director RESOLUTION NO. 8861 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING SEVERANCE FOR JENNIFER FULTON, POLICE SUPPORT SPECIALIST WHEREAS, Jennifer Fulton has resigned as Police Support Specialist for the City of Mounds View; her last day of employment is November 30, 2017; and WHEREAS, in accordance with the Mounds View Personnel Manual section 345(A), Ms. Fulton is eligible to receive 50% of her sick leave hours deposited into her Retirement Health Savings Plan; and WHEREAS, in accordance with the Mounds View Personnel Manual section 345(8)(1) Ms. Fulton will receive 50% of her vacation compensation deposited into her Retirement Health Savings Plan and 50% in cash payout; and WHEREAS, Ms. Fulton's balance of accrued and unused vacation is 60.02 hours and her sick leave balance is 27.13 hours; and WHEREAS, Ms. Fulton's rate of pay upon resignation was $25.58 per hour. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves severance to Jennifer Fulton consistent with the Mounds View Personnel Manual as follows: Hours Hourly rate Payout 50% Vacation Hours 30.01 $25.58 $ 767.66 in cash payout 50% Vacation Hours 30.01 $25.58 $ 767.66 into RHSP 50% of Sick Leave 13.57 $25.58 $ 347.12 into RHSP Total Severance: $ 1,882.43 Adopted this 27th day of November, 2017. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal) To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8862, Adopting the Position Description for the Human Resources Coordinator Position Background Former Assistant City Administrator Crane had recommended that if she were ever to leave City employment the City Council should consider revising her position to a Human Resources Technician position and she took steps to draft a new position description. The City Council reviewed this position description at the August work session. Due to the departure of both the City Administrator and the Assistant City Administrator the City Council never formally adopted the new position description. Additionally, the City Council Authorized Bjorklund Compensation Consulting to conduct a market study for non-union personnel with the additional task of determining the HAY points for the HR Technician position. (report attached) Mr. Bjorklund recommends that the title be changed from "Technician" to either "Specialist", "Generalist', "Representative", or "Coordinator" to more accurately reflect the duties in the position description. Discussion Staff has reviewed the report from Mr. Bjorklund and agrees with his recommendation to revise the title. Staff has also included the 2017 wage scale for adoption. This is at a lower level than the Assistant City Administrator to reflect the changes in the new position. Step 1 Step 1.5 Step 2 Step 3 Step 4�2'7.%O e 22.18 22.88 23.57 24.96 26.34 Recommendation Staff recommends using the revised title of Human Resource Coordinator and the revised wage scale. Respectfully ubmitted, Mark Beer Finance Director RESOLUTION NO. 8862 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ADOPTING THE POSITION DESCRIPTION FOR THE HUMAN RESOURCES COORDINATOR POSITION WHEREAS, the former Assistant City Administrator had recommended that the City Council consider changing the Assistant City Administrator position to a Human Resources Technician if that position became vacant; and WHEREAS, the City Council reviewed the draft position description at the August work session; and WHEREAS, the City Council's direction was to bring back the Human Resources Technician position for formal approval; and WHEREAS, the City's compensation consultant reviewed the draft position description and recommends that the title be changed from Human Resource Technician to Human Resource Coordinator to more accurately reflects the duties. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby adopt the Human Resource Coordinator position description with the following wage scale for 2017. Step 1 Step 1.5 Step 2 Step 3 Step 4 Step 5 22.18 22.88 23.57 24.96 26.34 27.73 Adopted this 27t" day of November, 2017. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal) POSITION DESCRIPTION Position Title: Human Resource Coordinator Department: Administration Accountable To: City Administrator Status: Exempt PRIMARY OBJECTIVE OF POSITION: To develop and administer human resource activities for the City in accordance with applicable policies and regulations. Works with department heads assisting and coordinating human resources activities. Performs administrative functions including licensing, elections, and recycling. Assists the City Administrator and other department heads with special projects as required. SUPERVISION RECEIVED Works under the guidance and direction of the City Administrator SUPERVISION EXERCISED None ESSENTIAL DUTIES AND RESPONSIBILITIES Human Resources Maintains job classification system including job descriptions, defining objective, responsibilities, salary information and benchmarking. Administers compensation adjustment consistent with Compensation Policy and labor contracts. Prepare projected salary and benefits statements for personnel. Monitors and reports Pay Equity compliance. Maintains Employee Handbook, and personnel and administrative policies. Interprets personnel policies and labor contracts to employees and supervisor in order to provide consistency in administration of personnel programs. Ensures compliance with employment law and related regulations. Conduct research and prepare reports and recommendations on complex issues and projects. Assists with administration of benefit programs including insurances, flexible spending, deferred compensation, disability and other insurance related issues and programs. Assists with centralized training programs. Provides research and staff support for all labor relations responsibilities. Develops and maintains performance appraisal system or procedures, attitude surveys, recognition, suggestion and other applicable personnel programs. Reviews position vacancies, coordinates advertising publications and notifications for clarity and consistency in hiring requirements. Reviews and scores applications to identify candidates, recommends candidates for interviewing, coordinates oral interviews and administers any testing of finalists. Verifies references, prepares confirmation and rejections letters. Human Resources • Conducts new employee orientation. Maintains personnel files. • Assists in developing, maintaining and Prepares required OSHA information. • Administers COBRA. updating safety policies and/or manual. Administrative Activities • Maintains liquor and various business licenses and files. Ensures annual renewals are completed as outlined and required by established ordinances. • Administers codification activities of the City Code. • Prepare and maintain SCORE recycling contract with Ramsey County, reimbursement claims, and semi-annual tonnage reports. • Coordinates City recycling programs and services including, annual Clean Up Days, promotional literature and brochures. PERIPHERAL DUTIES • Serves as a member of the Safety Committee, Human Resources Committee and other applicable committees. Develops communication pieces for publication. • Performs communication with internal and external customers regarding licensing issues. • Assists with other clerking duties. • Other duties as assigned by City Administrator MINIMUM QUALIFICATIONS Education and Experience: (A) Graduation from an accredited four-year college or university with a degree in human resources, public administration, business management or a closely related field, (B) Two years responsible experience in human resources and general administrative activities. (C) Word processing and spreadsheet skills. NECESSARY KNOWLEDGE, SKILLS AND ABILITIES (A) Considerable knowledge of Federal and State Laws, rules and regulations pertaining to public sector employment; (B) Considerable knowledge of the principles and practices of the field of human resources including employee classification, compensation, benefits, recruitment, selection, training, and labor-management relations; NECESSARY KNOWLEDGE, SKILLS AND ABILITIES (continued) (C) Working knowledge of risk management and safety practices; (D) Ability to efficiently and effectively administer a human resource system including planning and directing; (E) Ability to prepare and analyze comprehensive reports; (F) Ability to carry out assigned projects to their completion; (G) Ability to effectively communicate verbally and in writing; ability to establish and maintain effective working relationships with employees, city officials, labor unions and the general public; (H) Skill in operating the listed tools and equipment. TOOLS AND EQUIPMENT USED Requires frequent use of personal computer, including word processing, database and spreadsheet programs; calculator, telephone, copy machine and fax machine. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to sit and talk or hear. The employee is occasionally required to walk; use hands to finger, handle, or feel objects, tools, or controls; and reach with hands and arms. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderately quiet. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. Approval: Supervisor Adopted 11-27-17 Approval: Appointing Authority October 17, 2017 Nyle Zikmund Interim City Administrator City of Mounds View 2401 Mounds View Blvd. Mounds View, MN 55112 Dear Nyle: You have requested the assistance of BCC in evaluating the duties and responsibilities of the Human Resources Technician. To assist me in the review, the City has provided a job descriptions detailing the essential duties and expectations each job. Per our prior discussion, I am recommending that you revise the title from HR Technician to Human Resources Specialist, HR Generalist, HR Representative or HR Coordinator. These titles are more generally accepted as comparable titles for jobs with your stated job expectations. The title of HR Technician suggests you are looking for a paraprofessional support position in HR. However, your job description is requiring a BA/BS and 2 years experience in Human Resources , Personnel Administration or closely related field and the duties involve administering performance management, administration of the classification system, monitoring programs to ensure compliance with applicable laws and providing assistance in other City activities. This goes beyond the general expectations of a "HR support or technician" position. Based upon the proposed job descriptions and the application of the Hay criteria/factors, BCC is recommending the following: Job Title: Human Resources (Coordinator, Specialist, Generalist, Representative) Factor 1: Know How: E Managerial: I Human Relations Skills: Factor 1: Points: 200 Page 1 Bjorklund Compensation Consulting 18979 Ellie Lane Eden Prairie, MN 55346 ® Direct: (952) 974-9787 Fax: (952) 974-5263 Cell: (612) 817-1727 E-mail: rbjorklund@earthlink.net Serving the Human Resource Needs of the Public Sector October 17, 2017 Nyle Zikmund Interim City Administrator City of Mounds View 2401 Mounds View Blvd. Mounds View, MN 55112 Dear Nyle: You have requested the assistance of BCC in evaluating the duties and responsibilities of the Human Resources Technician. To assist me in the review, the City has provided a job descriptions detailing the essential duties and expectations each job. Per our prior discussion, I am recommending that you revise the title from HR Technician to Human Resources Specialist, HR Generalist, HR Representative or HR Coordinator. These titles are more generally accepted as comparable titles for jobs with your stated job expectations. The title of HR Technician suggests you are looking for a paraprofessional support position in HR. However, your job description is requiring a BA/BS and 2 years experience in Human Resources , Personnel Administration or closely related field and the duties involve administering performance management, administration of the classification system, monitoring programs to ensure compliance with applicable laws and providing assistance in other City activities. This goes beyond the general expectations of a "HR support or technician" position. Based upon the proposed job descriptions and the application of the Hay criteria/factors, BCC is recommending the following: Job Title: Human Resources (Coordinator, Specialist, Generalist, Representative) Factor 1: Know How: E Managerial: I Human Relations Skills: Factor 1: Points: 200 Page 1 Bjorklund Compensation Consulting Factor 2: Accountabili Freedom To Act: D Budget: I Impact On End Results: Contributory Factor 2: Points: 58 Factor 3: Problem Solving Thinking Environment: D Thinking Challenge: 2, 22% Factor 3: Points: 42 Factor 4: Working Conditions Physical Effort: A Environment: I (Normal) Hazards: 1 Factor 4: Points: 0 Total Job Points=300 Thank you for allowing me to review these positions. Respectfully, Robert Bjorklund, BCC Page 2 Bjorklund Compensation Consulting Item No: Item 6E M OT J ,� S VfE-W Meeting Date: 11 ess: 17 UN� Type of Business: CA Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, Interim City Administrator Item Title/Subject: Resolution 8863, Approving the Recording Secretary Service Agreement Addendum with TimeSaver Off Site Secretarial, Inc. Background: Timesaver Off Site Secretarial, Inc. (TOSS) has been providing recording secretary services for the City of Mounds View since 1999. Discussion: Rates will increase in 2018 (base rate is an approximate 2.1 % increase). The contract addendum rates are as follows: 2017 Rates 2018 Rates Base Rate $139.00 Base Rate $142.00 Add'I '/ Hour $34.00 Add] %2 Hour $34.50 Per Hour $29.50 Per Hour $30.00 Per Page $13.50 Per Page $13.75 Recommendation: Given the City's satisfaction with TimeSaver's performance, Staff is recommending approval of the contract addendum dated December 31, 2017, and adoption of attached Resolution 8863. Respectfully Submitted, yl ikm d ItqW CityAdministrator RESOLUTION NO. 8863 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE RECORDING SECRETARY SERVICE AGREEMENT ADDENDUM DATED DECEMBER 31, 2017 WITH TIMESAVER OFF SITE SECRETARIAL, INC. (TOSS) WHEREAS, TimeSaver Off Site Secretarial, Inc. (TOSS) has been taking minutes for City Council, EDA and Planning Commission meetings since 1999; and WHEREAS, the City Council and Staff are pleased with the thoroughness and accuracy of the minutes taken by TOSS; and WHEREAS, TOSS has increased rates for 2018; and WHEREAS, attached to this Resolution is the addendum to the Recording Secretary Service Agreement for 2018; NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council agrees to and accepts the terms of the TimeSaver Off Site Secretarial, Inc. recording secretary service agreement addendum dated December 31, 2017, as attached. Adopted this 27th day of November, 2017. Carol Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal) ADDENDUM TO RECORDING SECRETARY SERVICE AGREEMENT Dated: December 31, 2017 By and between TimeSaver Off Site Secretarial, Inc. and the City of Mounds View, 2401 Mounds View Boulevard, Mounds View, MN 55112. 1. EXTENSION OF RECORDING SECRETARIAL SERVICE AGREEMENT: The term of the existing Recording Secretary Service Agreement dated December 31, 2016 shall be extended under the same terms and conditions to December 31, 2018. 2. TOSS Charges. TOSS shall be paid for its services as recording secretary for each meeting (the highest rate will prevail), as follows: a. Base Rate of One Hundred Forty -Two and 00/100 dollars ($142.00) for any meeting up to one (1) hour (billable time) plus Thirty -Four and 50/100 dollars ($34.50) for each thirty (30) minutes following the first one (1) hours; or b. Thirty and 00/100 dollars ($30.00) per hour for length of meeting, and fifteen (15) minutes prior to Call to Order and fifteen (15) minutes following Adjournment with a one and one-half (1.5) hour minimum; and Thirteen and 75/100 dollars ($13.75) for each page of minutes prepared from shorthand or machine notes of the recording secretary as draft minutes for submission to and the review and comment of the City of Mounds View for their preparation of final minutes. At the end of the term of this Addendum or any extension of it, the parties may make a new Agreement or extend or modify the terms of this Agreement. IN WITNESS WHEREOF, the undersigned have executed this Addendum to the Recording Secretary Service Agreement as of the day and year indicated. CITY OF MOUNDS VIEW d l 7 By Ci&W Carol A. Mueller Its Mayor By '�IAJ Its- i�� P/d ��'1 C'ft> 40 November 9, 2017 TIMESAVER OFF SITE SECRETARIAL, INC. By Carla Wirth Its President & CEO To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8865 Electing to Retain the Statutory Tort Limit on Liability for the 2018 Insurance Policies Minnesota Statutes 466.04 provides a limit on municipal tort liability claims. Cities have the option of waving this limit if they purchase insurance policies with larger maximum coverage. There is no reason why the City of Mounds View should waive the statutory limit on tort liability. The City has never waived the limit on tort liability. Cities obtaining liability coverage from the League of Minnesota Cities Insurance Trust must decide whether or not to waive the statutory tort limit. The decision must be made by the City Council before the effective date of the coverage. The attached resolution declares that the City of Mounds View does not waive the statutory limit on tort liability. Respectfully Submitted, i Mark Beer, Finance Director RESOLUTION NO. 8865 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ELECTING TO RETAIN THE STATUTORY TORT LIMIT ON LIABILITY FOR THE 2018 INSURANCE POLICIES WHEREAS, the City of Mounds View is currently making application for insurance policies to cover the period of January 1, 2018 through December 31, 2018; and WHEREAS, Minnesota Statute 466.04 requires that the City Council elect to not waive the monetary limits on municipal tort liability prior to the effective date of the coverage; and WHEREAS, the established tort limits protect the City of Mounds View in state courts, waiving the statutory tort limit on liability claims is not in the best interest of the City of Mounds View. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Mounds View that the statutory tort limit on municipal tort liability is not waived. Adopted this 2711 day of November 2017. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (SEAL) MOuivnS VIEW City of Mounds View Staff Report Item No: 9A Meeting Date: November 27, 2017 Type of Business: CB Administrator Review: 2!L(3 To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works Item Title/Subject: Public Hearing for Business Park North Street Reconstruction (Program Ave, Quincy St, Woodale Dr, Clifton Dr.). Background/Discussion: The Business Park North area consists of the following streets; Program Ave, Quincy St, Woodale Dr. and Clifton Dr. These streets are Northeast of Mounds View Blvd and West of 35W. These street segments serve twenty seven companies ranging from industrial, light commercial, medical technologies, manufacturing, and several fast food restaurants. There are two nonprofit organizations located in this business park as well. Quincy St. is also a major arterial road from Mounds View Blvd to County Rd. I and a State Aid Road. Many of these properties have a number of truck traffic as well as the general public entering and exiting the businesses. Maintaining access to and limiting interruptions for these properties during construction is important and will require a phased approach. Further Discussion: Pavement Program Ave. is approximately 2,600 feet in length, Woodale Dr. from Mounds View Blvd. to Program Ave is approximately 800 feet in length, Quincy St. from Mounds View Blvd to H2 is approximately 1,521 feet in length and Clifton Dr. is approximately 224 feet in length. All street segments have concrete curb and gutter (MN/DOT Design B618) with a bituminous pavement surface measuring 44 -feet wide back - to - back of curb. A portion of Program Avenue was constructed in 1974 with the remainder of the streets constructed around 1987. Maintenance has included seal coat in 1994, pothole patching and skim coating as needed. The current pavement is in poor condition with significant surface patching, potholes, and moderate to high severity traverse cracking; curb and gutter is in fair to good condition. In 2011, American Engineering Testing, Inc. (AET) performed geotechnical and pavement evaluation services on behalf of the City for Program Ave. AET's ten pavement cores showed bituminous pavement thickness ranging from 4.7 to 1.5 inches and found stripping at multiple layer interfaces. At the Sept 11, 2017 Council Meeting, AET was approved to perform additional pavement evaluation services by taking additional core samples on Woodale Dr., Quincy St. and Clifton Dr. AET's pavement cores showed bituminous pavement thickness ranging from 3 to 6 inches and found stripping at multiple layer interfaces. AET recommended a pavement rehabilitation design for all streets as follows: Perform stabilized full depth reclamation to a depth of 6 inches asphalt/aggregate base; Place 3 inches of bituminous wearing course in 2 lifts (Mix SPWEA330C). Place 2 inches of bituminous base course in 2 lifts (Mix SPWEB230B). It is expected that there will be some sections of curb and gutter that will require replacement or correction, however, the majority of curb and gutter is expected to remain undisturbed. Minor storm sewer improvements may occur to allow for curb and gutter to be added to the existing storm water utility system. Further Discussion: Funding/Chapter 429 Process Improvements for the Business Park North Street Reconstruction have been discussed for several years and have been included on the Capital Improvement Program and to be assessed in accordance with Chapter 202 of the Municipal Code. The 2018 draft budget includes $1,001,000 in 485-4470-7050 for the necessary street reconstruction in Business Park North. Public Hearing: A Public Hearing is scheduled tonight November 27, 2017 at 6:00pm for Business Park North Street Reconstruction (Program Ave, Quincy St, Woodale Dr, Clifton Dr.) with the estimated total project cost of $1,001,000 Respectfully submitted, Don Peterson Public Works Director MOUNDtSvVt EW Feasibility Report For Business Park North Street Reconstruction Program Ave, Quincy St, Woodale Dr, Clifton Dr Prepared for: City of Mounds View, Minnesota City Project No. 2017-C10 (3 Stantec October 23, 2017 Rev. November 13, 2017 Stantec Project No. 193804074 (3 Stantec October 23, 2017 Stantec consulting Services Inc. 2335 Highway 36 West St. Paul, MN 55113 651.636.4600 Don Peterson Interim Director of Public Works City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Re: Business Park North Pavement Rehabilitation City Project No. 2014-C10 Stantec Project No. 193804074 Dear Mr. Peterson: We are pleased to present our Feasibility Report for the Business Park North Street Reconstruction Project. The general location of the work will include Program Avenue, Quincy Street, Woodale Drive, and Clifton Drive as shown in Figure 1, page 2 of the report. At the September 11, 2017 Council Meeting, the City Council ordered a Feasibility Report for the proposed Business Park North Road Improvements. The report contained here within contemplates construction of the project in 2018. This study serves as a Feasibility Report under Minnesota Chapter 429 requirements used to assess benefiting properties for improvements undertaken by a municipality. The proposed project would include: full pavement reclamation of Program Avenue, Quincy Street, Woodale Drive, and Clifton Drive, select areas of storm water drainage improvements and curb and gutter repairs. Thank you for the opportunity to assist you with this project. Respectfully submitted, STANTEC CONSULTING SERVICES INC. Tyler �: McLeete, P.E. I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota. -91-lell� Tyler/ McLeete, P.E. Date: October 23, 2017 Reg. No. 51774 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION Table of Contents Letter of Transmittal Tableof Contents...................................................................................................................................................... i Introduction...............................................................................................................................................................1 History.....................................................................................................................................................................1 Scopeof Study.....................................................................................................................................................1 Figure1 - Project Location.............................................................................................................................2 Summaryand Recommendations........................................................................................................................3 StreetImprovements...............................................................................................................................................3 Easements/ Permits.................................................................................................................................................4 Opinionof Probable Cost.......................................................................................................................................4 Table1 - Opinion of Probable Cost.............................................................................................................4 Assessments...............................................................................................................................................................4 Figure 2 - Adjusted Front Footage Assessment..........................................................................................6 Table 2 - 12.5% Street Assessments...............................................................................................................7 Table 3 - 25% Street Assessments..................................................................................................................7 Financing...................................................................................................................................................................7 ProposedSchedule..................................................................................................................................................8 Appendix Appendix A - Geotechnical Reports Appendix B - Opinion of Probable Cost Appendix C - Mounds View Code Title 200 Municipal Finances City of Mounds View(3 Stantec Project No. 193804074 Business Park North Street Reconstruction Stantec Page i CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION Introduction The City of Mounds View has chosen to investigate the feasibility of performing street improvements to Business Park North area. Work includes full pavement reclamation of Program Avenue, Quincy Street, Woodale Drive, and Clifton Drive as well as spot curb and gutter replacements and minor storm sewer repairs. Business Park North is a commercial area confined between Mounds View Boulevard (CSAH 10), County Road H2, County Road H and MnDOT Highway 35W. These street segments serve 16 commercial property's. Many of these properties have large numbers of semi -truck traffic entering and exiting the project area and include freight distribution centers. Maintaining access to and limiting interruptions for these properties during construction is important and may require a phased approach. A portion of Program Avenue was constructed in 1974 and the remainder of the streets were constructed in around 1987. Generally, the streets are bituminous pavement with concrete 8618 curb and gutter, and are 44' wide back-to-back gutter centered within 60'-80' of right-of-way. Portions of the streets have no existing concrete curb. Miscellaneous maintenance has been performed over the years including ongoing pothole patching and skim coating. SCOPE OF STUDY The purpose of this report is to evaluate the feasibility and estimate the cost of improving the roadway which is next in line on the list of capital investment priority; that being Program Avenue, Quincy Street, Woodale Drive, and Clifton Drive located within the Business Park North located between Mounds View Boulevard and Interstate 35W just north of County Road H on the Eastern border of Mounds View. City of Mounds View ®Stantec Stantec Project No. 193804074 Business Park North Street Reconstruction Page 1 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION vf4m a, n I + , FIGURE 1 — PROJECT LOCATION CR H2 , - 4 WOODALE DRIVE Al t: ': 1r8[ilt`r- it.«:, �s.aR .cwE , e •y' .� � r +> t a £.� LOCATION MAP CITY OF MOUNDSVIEW FIGURE: 1 2018 BUSINESS PARK NORTH PAVEMENT REHABILITAION ® Stantec =Flj.W3SW $l.ftkm1S113 DATE: OCT 2018 PROJ.NO.:193804074 - w+ -City of Mounds ViewStantec Project No. 193804074 ®Stantec Business Park North Street Reconstruction Page 2 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION Summary and Recommendations If the City Council decides to proceed with this project, we recommend that the affected parcels be notified and a public hearing be held. This project is necessary, cost effective, and feasible from an engineering standpoint. This report presents an evaluation of the feasibility of constructing municipal road improvements necessary to serve the area. This report provides estimated costs for the proposed improvements and preliminary assessment rolls. The total estimated cost for this project is $1,075,000 including both construction and indirect costs. Cost estimates are presented in the Cost Analysis section and Appendix D. Based on the findings of this report, we make the following recommendations. • Adopt this report as the guide for development of the proposed improvements • Hold a Public Improvement Hearing • Order plans and specifications • Accept plans and specifications - authorize bidding • Receive bids and Award Contract • Hold an Assessment Hearing • Commence construction with an anticipated completion Fall 2018 Street Improvements The current pavement is in poor condition with significant surface patching, potholes, and moderate to high severity traverse cracking. Curb and gutter is in fair to good condition. In late 2011, American Engineering Testing, Inc. (AET) performed geotechnical and pavement evaluation services on behalf of the City for Program Avenue. In 2017 additional geotechnical evaluations for the remaining streets within the project. AET's pavement cores showed bituminous pavement thickness ranging from 3 to 6 inches and found stripping at multiple layer interfaces. Soil boring reports can be found in Appendix A. AET recommended a pavement rehabilitation design as follows: Perform stabilized full depth reclamation to a depth of 6 inches asphalt/aggregate base; Place 3 inches of bituminous wearing course in 2 lifts (Mix SPWEA330C). Place 2 inches of bituminous base course in 2 lifts (Mix SPWEB230B). City of Mounds View ®Stantec Stantec Project No. 193804074 Business Park North Street Reconstruction Page 3 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION Further review of the proposed typical section will be performed during final design. There may be some sections of curb and gutter needing replacement or correction, however, the majority of curb and gutter is expected to remain undisturbed. Minor storm sewer improvements may occur to allow for curb and gutter to be added to the existing storm water utility system. Easements / Permits No easement acquisition is anticipated for this project. The following are likely permit needs for the 2018 project: • MPCA General Storm Water Permit for Construction Activity (NPDES) • Rice Creek Watershed District • Ramsey County ROW permit Opinion of Probable Cost The proposed improvement costs are presented below. The total project cost is estimated to be $1,001,000. Based on the construction costs, project cost includes a 7% construction contingency as well as 15% for engineering, legal, and administrative costs. A cost estimate summary is presented below. An opinion of probable cost is presented in Appendix B. TABLE 1 — OPINION OF PROBABLE COST Proposed Street Estimated Total Street Storm Water City Proposed Assessable Assessment Rate Project Cost Improvements Improvements Amount Amount 12.5% $1,001,000 $967,000 $34,000 $880,125 $120,875 25% $1,001,000 $967,000 Assessments $34,000 $759,250 $241,750 The area to be assessed includesl6 benefiting parcels as shown on Figure 2 below. The calculated assessable footage for each parcel is shown on figure 2 based on information from Ramsey County City of Mounds View ®Stantec Stantec Project No. 193804074 Business Park North Street Reconstruction Page 4 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION parcel map. These values have been computed based on Title 200 - Mounds View Code of Municipal Finances found in Appendix C. A 12.5% proposed assessment roll is presented in Table 2. A 25% assessment roll is presented in Table 3. These assessment values are based on total project cost less storm sewer improvements, and percent assessed shall be determined by Council. Storm sewer improvements will be paid through other municipal funds. City of Mounds View ®Stantec Stantec Project No. 193804074 Business Park North Street Reconstruction Page 5 CITY OF MOUNDS VIEW — BUSINEES PARK NORTH STREET RECONSTRUCTION FIGURE 2 — ADJUSTED FRONT FOOTAGE ASSESSMENT ADJUSTED FRONT FOOTAGE CITY OF MOUNDSVIEW FIGURE: 2 BUSINESS PARK NORTH STREET RECONSTRUCTION CP 2017-C10 DATE: OCT 2018 PROJ. NO.: 193804074 City of Mounds View ®Stantec Business Park North Street Reconstruction ® Stantec M. Pnl. NN 55I13 wmvatontec.com Stantec Project No. 193804074 Page 6 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION TABLE 2 - 12.5% STREET ASSESSMENTS TABLE 3 - 25% STREET ASSESSMENTS Street Improvement Assessments Adjusted Front Footage (Rounded JAdjusted Adjusted Assessment Adjusted Adjusted Frontage Assessment Adjusted Adjusted (Frontage Frontage 12.5% Categorical Front Front Assess Categorical (Front FrontAssess MAP If per Assess per Assessment per MAP# Address Parcial to (Owner Type Footage Footage (parcel% owner% ower 1 5275 Quincy St 083023420010 Gijv Mn 3 LLC Standard 330.52 330.5 3.35% 3.35% $ 4,044.87 2 2205,WoodaleDr 083023420016 IMulti Tech Systems Inc Standard 1107.62_ 1107.5 11.219/. 11.21% $ 13,554.30 3 2222 Woodale Dr 083023420009 Icon Owner Pool 3 Midwest/Southeast LLC Standard 1414.66 1414.5 14.32% 14.32% $ 17,311.57 5230,Quincy St 5230 Quincy St :083023410008 (Gijv MN5LLC Standard 2492.14 2492 25.23%' 25.23% $ 30,498.71 5 2100 Woodale Dr 083023410005 Gijv MN 4 LLC Standard 1785.99 1785.5 18.08% 18.080% $ 21,852.10 6 5150Quincy St 083023410011 'CGHiIIAnd Sons Inc Standard 226.25; 226 2.29•/ 2.29°/ $ 2,765.93 7 0Qui ncySt 083023440015 CGHiIIAnd Sons Inc Standard 0 0 0.00% 0 $ - 8 2219 Mounds View Blvd 083023430024 Marvin Development III LLC Standard 106.825 106.5. 1.08•/, 1.08°/ $ 1,303.42 9 2213 Mounds View Blvd 083023430025 Bridge Capital LLC Standard 106.825 106.5 1.08% 1.080/ $ 1,303.42 10 2201 Mounds View Blvd 083023440004 Franchise Reality Intse Corp Standard 185.52 185.5. 1.88°/ 1.88% $ 2,270.27 11 2149 Program Ave 083023440011 Shivam Inc Flag 75 75 0.76% 0.76% $ 917.90 12 5151 Program Ave 083023440017 ;Bethlehem Baptist Church Mpls Standard 837.66; 837.5. 8.48% 10.979% $ 13,254.46 13 5151 Program Ave 083023410013 Bethlehem Baptist Church Mpls Standard 245.7 245.5 2.49% 13 $ - 14 2155 County Road H 083023440007 I Wolfson Commercial Properties LLC Standard 370.31, 370 3.75% 3.7551 $ 4,528.30 15 2145 County Road H 083023440008 Loizos N Loizou Standard 423.91 423.5 4.29°/ 4.29% $ 5,183.07 16 2135:ProgramAve ',083023440009 lJasonD&ReneeDStuder Loizos N Loizou Standard 170.64! 170.5 1.73%--.. 1.73% $ 2,086.69 TABLE 3 - 25% STREET ASSESSMENTS Financing The following are possible sources of funding for the 2018 project: • Street Improvement Fund • Storm Water Fund • Assessments • General Obligation Bonds City of Mounds View ®Sta ntec Stantec Project No. 193804074 Business Park North Street Reconstruction Page 7 Street Improvement Assessments Adjusted Front Footage Rounded 'Adjusted !Adjusted Assessment Adjusted Adjusted Frontage Frontage Categorical Front Front Assess per Assess per 25%Assessment MAP If Address ',Parcial to ;Owner Type Footage Footage parcel% owner% perowner 1 5275 Quincy St 083023420010 Gijv Mn 3 LLC Standard 330.52 330.5 3.35% 3.359% $ 8,089.75 2 2205 Woodale Dr 083023420016 . Multi Tech Systems Inc Standard 1107.62'. 1107.5 11.215/ 11.21% $ 27,108.60 3 2222 Woodale Dr 083023420009 Icon Owner Pool 3 Midwest/Southeast LLC Standard 1414.66 1414.5 14.32% 14.32% $ 34,623.13 4 5230,Quincy St 083023410008 Gijv MN 5 LLC Standard 2492.14 2492 25.23% 25.23% $ 60,997.42 5 2100 Woodale Dr 083023410005 Gijv MN 4 LLC Standard 1785.99 1785.5 18.08% 18.08% $ 43,704.21 6 5150',Qui ncy St 083023410011 C G Hi I I And Sons Inc Standard 226.25: 226 2.29•/ 2.29'/ $ 5,531.87 7 0 Quincy St 083023440015 CG Hill And Sons Inc Standard 0 0 0.001% $ - 8 2219 Mounds View Blvd 083023430024 Marvin Development III LLC Standard 106.825' 106.5 1.08•/ 1.08'/ $ 2,606.83 9 2213 Mounds View Blvd 083023430025 Bridge Capital LLC Standard 105.825 106.5 1.080% 1.08% $ 2,606.83 10 2201 Mounds View Blvd 083023440004 ( Franchise Reality Intse Corp Standard 185.52. 185.5. 1.88°/ 1.88•/ $ 4,540.54 11 2149 Program Ave 083023440011 Shivam Inc Flag 75 75 0.76% 0.769/ $ 1,835.80 12 5151 Program Ave 083023440017 !Bethlehem Baptist Church Mpls Standard 837.66, 837.5 8.480% 10.97•/ $ 26,508.91 13 5151 Program Ave 083023410013 Bethlehem Baptist Church Mpls Standard 245.7 245.5 2.49°/ $ - 14 2155, County Road H 083023440007 (Wolfson Commercial Properties LLC Standard 370.31 370, 3.75% 3.75% $ 9,056.60 15 2145 County Road H 083023440008 Loizos N Loizou Standard 423.91 423.54.29°/ 4.29% $ 10,366.13 16 2135 Program Ave 083023440009 Jason D & Renee DStuder Standard 170.64! 170.5; 1.73% 1.73% $ 4,173.38 Financing The following are possible sources of funding for the 2018 project: • Street Improvement Fund • Storm Water Fund • Assessments • General Obligation Bonds City of Mounds View ®Sta ntec Stantec Project No. 193804074 Business Park North Street Reconstruction Page 7 CITY OF MOUNDS VIEW - BUSINEES PARK NORTH STREET RECONSTRUCTION rom The general schedule for the project is outlined below: Authorize Feasibility Report and Geotechnical Evaluation Approve Final Feasibility Study & Preliminary Survey Public Improvement Hearing Authorize Preparation of Plans and Specifications Approve Plans and Specifications Authorize Advertisement for Bids Receive/Open Bids Award Construction Contract Start Construction Substantial/Final Completion Assessment Hearing Certificate of Assessment to County Auditor City of Mounds View ®Stantec Business Park North Street Reconstruction September 11, 2017 October 23, 2017 November 27, 2017 February 12, 2018 March 12, 2018 March 12, 2018 April 18, 2018 April 23, 2018 May 2018 Fall 2018 October 2018 November 1, 2018 Stantec Project No. 193804074 Page 8 M6:0UlveSVVIEW of Mounds View Staff R Item No: 9 B. Meeting Date: November 27, 2017 Type of Business: Council Business Administrator Review l To: Honorable Mayor and City Council From: Nyle Zikmund, Interim City Administrator Item Title/Subject: Resolution 8852 Adopting the 2018 Fee Schedule Introduction: Administration coordinated review and updating of the City fee schedule. This is done on an annual basis. A draft of the fee schedule was presented and discussed at the November 6, 2017 workshop. The schedule was finalized with exception of some additional work needed regarding the liquor license for the movie theater. Included in this packet is a memo from our Community Planner/Supervisor Jon Sevald. Discussion: Revisions to the Fee Schedule are highlighted in red (deletions) and blue (additions). Specific to the Community Development/Building and Codes area, we are recommending we migrate from our home crafted fees to state statute. This entails deleting much of the Mounds View specific and inserting an Appendix that is the statutory citation. Furthermore, we state that appendix is adopted as "amended from time to time" thus providing an automatic update if the statute is updated. Our fees were based on set rates whereby the state, which the vast majority of metro cities use, based on valuation which is a better reflection of the workload. Based on a survey done by the Permit Technician, we were slightly below our neighboring communities and this change will align us with them. Specific to rental rates at our parks and the YMCA, we are recommending rate adjustments based on the YMCA Advisory Committee and Park Board recommendations for room rentals and park building usage. The YMCA room rates at the Community Center go down for off peak times to entice business usage during those times. Athletic Field and Park Building rates increase to cover operational and maintenance costs. Specific to the utility rate increases, Finance Director Beer monitors our current and future needs along with surveying similar and surrounding communities and is recommending a rate increase to fund current but more accurately, future investments that will be required to maintain safe and reliable municipal utilities. Recommendation: Staff recommends adoption of the 2018 proposed fee schedule as detailed/presented. Nyle Zikmund/Interim City Administrator Recommendation: Staff recommends adoption of the 2018 proposed fee schedule as detailed/presented. A16 2,�, j Nyl ikmun nterim City Administer RESOLUTION NO. 8852 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ADOPTING THE 2017 FEE SCHEDULE WHEREAS, revisions and updates to the Fee Schedule are necessary; and WHEREAS, each City of Mounds View Department Head has reviewed all fees relevant to his/her department and recommended changes to the City Council where necessary; and WHEREAS, the City Council reviewed the final draft of the 2018 Fee Schedule. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View does hereby approve the 2018 Fee Schedule, which is attached to this resolution. Adopted this 27th day of November, 2017. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal) MEMORANDUM To: Mayor, & City Councilmembers From: Jon Sevald, City Planner/Supervisor Re: 2018 Fee Schedule (supplement to Nov 27, 2017 Item 9B) Date: November 22, 2017 This memorandum is intended to supplement the November 27th Council Agenda, item 913; Resolution 8852, a Resolution to Consider and Approve the 2018 Fee Schedule, specific to fees for liquor licensing of movie theaters. A memorandum was distributed to the City Council on November 1, 2017, and discussed during the November 6th Council Work Session, with the Council requesting further investigation. New Vision Cinema plans a major renovation to the Mounds View 15 Theater (Wynsong 15) in 2018, including the addition of a bar. Patrons would be able to purchase alcohol at the bar and consume drinks anywhere within the theater. Under the 2017 fee ordinance, the theater would pay the maximum fee, $10,000 ($.65 X 72,240 sq ft = $46,956), in addition to fees for Sunday Sales and Investigation fees. 2017 Fees: On -Sale, Intoxicating $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is used primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000. The City has two On -Sale Intoxicating Liquor Licenses; Moe's $ 3,235 total fee (2017) The Mermaid $10,200 total fee (2017) It is Staff's opinion that the 2017 fee schedule is inadequately structured for the theater. Staff researched the fee schedules of those cities with known theaters with bars, and calculated what the Mounds View 15 Theater would pay if in each of those cities. Fees varied widely ($2,600 - $13,025), and averaged $7,875 (On -Sale fee + Sunday Sales fee + Investigation fee). Staff is proposing that the theater pay $3,000 (On -Sale Intoxicating) + $100 per theater room where alcohol may be consumed ($100 X 15), + an investigation fee. Depending on the investigation fee, the 2018 total fee will be about $5,000, higher than Moe's but less than the metro average ($7,875). If the City Council agrees with this, no action is necessary. If the Council disagrees, the Council should amended the recommended 2018 Fee Schedule. MOUNDS VIEW 2018 Draft Fee Schedule INDEX I. Building/Community Development Related Fees Page 1 II. Other Inspection/Planning Fees Page III. Miscellaneous (copies, maps, agenda, etc.) Page IV. Police/Administrative Offenses Page V. Licenses Page VI. Parks, Recreation, and MVCC Facility Rental Fees Page VII. I Public Works Related Fees Page Appendix A — 2017 MN Statutes: 326B.153 Building Permit Fees Page Appendix B — 2017 MN Statutes: 3268.148 Surcharge Page BUILDING/COMMUNITY1. •- RELATED A. VALUATION TABLE The folIGwing Valuation Table shall be used to determine fees for these permits ind'Gated belew and On all Gases where the Work iS Gf SLIGh a nature that the permit fees cannot be cleteFmined f em _= qr )AfArk Thp rninwm-,m fee for all permits shall be $2-9.60- fn -.r residential permits and $49.50 fn -.r -permits.. $501 to $2,0 $28 for the fiFst $500 plus $3.70 fA-.r ean-h addifin—m-al $190 OF fraGtion thereof, to and inGluding ... $2,001 to $25,000 $83.50the ... _ e2Gh additional $1,000 or -- - - - and ... and 'nGluding .... $100,000 $191,001 tG $500,000 $1,186.65 for the first $100,900 plus $6.75 for e2Gh additional $1,000 or fr@G thereef, to and iRGIUding $500,000 $590,001 to $1,900,000 $3,886.65 feF the first $509,009 plus $5.50 for eaGh additieRal $1,000 eF fraG thereof, to and inGlUdiRg 1,000,000 $1,000,001 and up $6,636.65 fc)F the fiFst $1,009,990 plus $4.50 for eaGh additional $1,009 or fraGtm9R thefeef I I 400% of Residentialaluatmnn I �C! �l iyii 1 A7 VttT.7:LT7.T-�r.T.:T.167. I than $5,000-,040I�� I 2018 Draft Fee Schedule Page 1 of 16 $1.00 per permit /nr 0005 of the permit foo if foo e 2018 Draft Fee Schedule Page 2 of 16 Circ (All Ciro permits unless neterl Otherwise) $400 Fire WArks Display @400 � Flrewerks Sales $350 (hi siness selling Onhi fireworks) rl�s) $100 (hi ine s selling flrewGFks S2 Other retail) Temporary Tent Qin Tank Installation (f iel nil gas etO ) Tank V� Removal (fuel, Oil Ons etg ) OperatlOnal $50 per tank (nO si irOharge) PeFm'tS$59 (aRR61211y) MeOhanigal (Heating Ventilation Dir Genditiening J2 Gas) CNJ MEMO EMMMOTMOO-imm,piff, 2018 Draft Fee Schedule Page 3 of 16 Reside tial, partial QC($1.-00 SUFGharge) GommefGAi �I \/-+Ilio+inn Tohle CND �►�"mil crate Temporary S—igns $40 per 21 day peried (Limit 4 permits per year plus ta!Ae-pius Surcharge of 0005 times +he eeRtraGt pr's Sprinkler Plan Check Gee 65,14 of permit fee (fpr new cnnctn action or 20 head_ GF y) Buildinq Permits (State Surcharge Required — See Appendix B) Permit Fee Fees shall be based according to the 2017 State Statute 32613.153 and are determined by the City's Building Official Plan Review 65% of Building Permit Fee Re -inspection $63.25 per State Statute 326B.153 2018 Draft Fee Schedule Page 4 of 16 Investigation Fee Equivalent to permit fee (when work commences without an approvedpermit) Manufactured Homes See Chapter 1110 See Appendix A Renewable Energy System Solar,geothermal, Wind 100 EnerqV Conversion — Residential Building Permit — Renewable Energy System (Solar, See Appendix A geothermal, Wind Energy Conversion) — Commercial Building Permit — Billboards/Billboard Alterations (includes footings) $250 per billboard Telecommunication Antennas Repairs/Alterations/Swapping of Adding Antennas to 750 plus engineering/inspection fees if located on City - owned property (see Public Works for more information . $250 per permit Existing System (City or Private Property) Electrical Permits -- Same as established by the Minnesota State Board of Electricity. Electrical Permits State Inspector Fees Fire Permits Fire (All Fire permits unless noted otherwise) Fire Works Display Fireworks Sales Temporary Tent Tank Installation (fuel, oil gas, etc.) Tank Removal (fuel oil gas, etc.) Operational Permits 100 100 $350 (business selling only fireworks) $100 (business selling fireworks & other retail) 50 $100 per tank (no surcharge) $50 per tank (no surcharge) $50 (annually) Sprinkler Systems (Fire Suppression) See Appendix A Sprinkler Plan Check Fee 65% of permit fee (for new construction or 20 heads or more only) Plumbing Permits (State Surcharge Required — See Appendix B) Plumbing Permits - Residential Minimum $60 or 1.25% of Valuation, whichever is larger Plumbing Permits - Commercial Fees shall be based according to the 2017 State Statute 326B.153 and are determined by the City's Building Official Mechanical Permits (State Surcharge Required — See Appendix B) Mechanical Permits - Residential Minimum $60 or 2% of Valuation, whichever is larger Mechanical Permits - Commercial Fees shall be based according to the 2017 State Statute 3268.153 and are determined by the City's Building Official Zoning Permits (NO SURCHARGE) Deck 30" and under, or not attached to dwelling 30 2018 Draft Fee Schedule Page 5 of 16 Driveways Sidewalks Parking Lots Patios: (No permit required for sealcoating or overlays without expansion.) A Right-of-way permit is also required for any construction that disrupts City -owned streets curbinq sidewalks etc. RESIDENTIAL R1 or R2 Driveway R1 or R2 Patio or Sidewalk R1 or R2 Gravel (see Zoning Code for gravel limitations) R3, R4 & R5 Driveway/Parking Lot R3, R4 & 45 30 25 75 50 150 75 R5 Patio or Sidewalk COMMERCIAUINDUSTRIAL (including churches/schools) Driveway / Parking Lots Patio / Sidewalk Fences/Kennels - Seven feet and below $30 per installation Retaining Wall - Four feet and below 30 Sheds (200 square feet and less) 30 Signs (Zoning Permit no surcharge) & Billboards (Building Permit surcharges apply) See Chapter 1008 Signs up to 100 sg. ft. 75 Signs 100 sg. ft. and over 95 Signs re -facing or altering $40 per installation Temporary Signs $40 per 21 day period (Limit 4 permits per year plus one additional permit for a banner Residential Swimming Pools - Above Ground 30 D. OTHER INSPECTIONS / PLANNING FEES Applicants are responsible for all costs incurred associated with the filing, review and processing of development applications. Such fees are to be paid in escrow up front or upon receipt of statement from the City of Mounds View. Fees may include but are not limited to costs for consultants retained by the City, consultant planning services, attorney, and engineer fees. A deposit may also be required to cover costs of public notices, materials and staff time spent in the review, research or preparation of materials associated with this application. The applicant shall be responsible for all reasonable incurred costs in excess of the initial fee and/or deposit amount. Any portion of the deposit not spent or encumbered shall be refunded to the applicant within 30 days after consideration of the application is completed. Payment of park dedication fees is required with subdivision applications. Application fees are not refundable. Building Inspections Inspections conducted outside of normal business hours $63.25/hr. (Minimum charge two hours) Inspections for which no fee is specifically indicated $63.25/hr. (Minimum charge - one half hour) ReinspeGt'nn Fee �r� Change of Address $150 Comprehensive Plan Amendment $500 Conditional Use Permit (CUP) R-1 to R-2 $200 All other Districts $400 CUP Amendment Same as CUP Fee Contractor Licenses (See Chapter 1001) $60 (after July 31 st , $40) 2018 Draft Fee Schedule Page 6 of 16 Contractors (State) License Verification Fee $5 per permit (See building procedures) Development/Site Plan Review $400 Escrow —Manufactured Homes $500 each permit Escrow — Occupancy (Seed/Sod/Landscaping, As -built grading survey (covers $1,000 for each item listed grading and survey completion), Driveway Installation, Curb cut modifications, Site clean-up, Storm water management/ drainage features/site erosion, right-of-way restoration or any other item as determined by the Building Official) Housing Inspection Fees (See Chapter 1012) Initial and Follow up Inspection/no show) No charge Each Additional Inspection/no show) $63.25/inspection (approved by Resolution 7330) Interim Use Permit (IUP) $400 IUP Amendment $400 Investigation Goo -Equivalent to permit fee (when work ponommonpec y.fithc)l it @R appreved permit) Lead Safety Gerffir- tion Verifination Cee Park Dedication Fee (See Ordinance 745) Up to 10% of fair market land value Plan Review Fee (Payment may be required before 65 percent of permit fee for all commercial permits plans are reviewed) and for residential permits for new dwellings, dwelling additions, garages, garage additions, decks, sheds over 216 square feet, and major remodeling. Additional Plan Review Fee required by changes, $47/ hr. (Minimum charge one half hour) additions or revisions to plans Plan review for outside consultants for plan Actual costs including administrative and checking and inspections, or both. overhead costs. Where all units are the same or similar, each unit Plan Review Fee -- "Similar" after first shall be 25% of original fee. Planned Unit Development (PUD) (See $750 Chapter 1120) PUD Amendment $400 Refund Policy, Permits All but $40 of the permit fee can be refunded within 100 days of application if work has not commenced. Plan Review Plan review may not be refunded after review has been completed; otherwise 100°/x) State Surcharge 100% Rezoning $500 Street or Easement Vacation $250 Subdivisions Minor Subdivision $400 Reapproval Fee $50 Major Subdivision $750 Reapproval Fee $100 Text Amendment, Zoning Code $400 Text Amendment, Other City Code $300 Variance R-1, R-2 (Administrative) $100 (additional $125 if formal variance is required) 2018 Draft Fee Schedule Page 7 of 16 R-1, R-2 (Formal) $200 All Other Zoning Districts $400 Wetland Buffer Permit R-1 and R-2 $30 All Other Districts $100 Wetland Alteration Permit R-1 and R-2 $200 All Other Districts $350 Zoning Code Review $200 Zoning Letter $50 11. MISCELLANEOUS FEES Certified Copies $5 plus photocopy fee of .25 per page Filing Fee for Public Office See Mounds View City Charter Insufficient Funds (NSF) checks (returned or NSF checks) $30 Municipal Code $200 Notary Public $5 per signature plus any photocopy charges Photocopies Black/White (8 W x 11"): $0.25/printed side Black/White (11" x 17"): $0.50 /printed side Color (8'/z" x 11"): $1.00/printed side Color (11" x 17"): $2.50/printed side Pending Assessments Search $10 CD or DVD Copies $15 50th Anniversary Mounds View Cookbook Mounds View History Book $5 $10 111. POLICEIADMNISTRATIVE OFFENSES Crime Free Multi Housing Participant No charge Fingerprint Cards $20 for first card/$5 for each add card Police/Accident Reports .25 for each page Police Reports Research $50 per hour research fee for all requests exceeding 100 pages. Certified Copy of Report $5 for certification and .25 per page Color Printed Copy $2.00/page 35mm Standard Photos $1.00/print Cassette or Video tape $25.00 Electronic copies to Digital Media $15.00 per disc Impound Vehicle Storage Fee $15.00 per day 30' Stop Sign $15 Alcohol in public $50 Animal Violations Fee $25 for the 1st violation within 12 months $50 for the 2nd violation within 12 months $75 for the 3rd and subsequent violations Win 12 months Building and Fire Code $150 Blocking Driveways $100 False Alarm Charges $50 Third false alarm in a 12 month period $75 for each false alarm in excess of three in a twelve month period Fire Hydrant $25 2018 Draft Fee Schedule Page 8 of 16 Fire Lane $25 Garbage Dumping $100 Handicap Zone $200 House Numbers $25 Junk Vehicles See Property Based Violations Junk & Debris See Property Based Violations Loads limits $150 Loitering $25 Other Illegal Parking $15 Park and Recreation (Chapter 909) $25 Regulated Business Activity (Title 500) $100 Signs (Chapter 1008) $100 Snowbirds $25 Loud Parties/Noise: Mufflers, Stereos and other violations of State and City Noise Codes $50 Property Based Violations 1st Offense: $150 2nd Offense (within 12 months): $300 3rd Offense (within 12 months): $450 Administrative Hearing: $50 Tobacco Penalties, Sale to Minors: Administrative Penalties for Individuals First Offense Subsequent Offenses $100 The fine increases by $50 for each subsequent offense within a 24 month period Truck parking $25 Watering Ban Violations 1st violation Written Warning 2nd violation $25 3rd violation $50 4th violation $100 5th violation $200 6th violation Turned over to the City Attorney for criminal prosecution Wetlands (Chapter 1010 150 Zoning Title 1100 150 IV. LICENSES - ALL LICENSES ARE SUBJECT TO 20% LATE'FFEE Amusement Devices and Centers (Chapter 506) $16 per location plus $16 per machine Automobile Sales (Chapter 510) $204 per year Amusement Rides, Carnivals, Circuses (Chapter 506) $133 for first day plus $21 for each additional day Bowling Alleys (Chapter 507) $21 per alley Christmas Tree Sales $204 per month Cigarette and Tobacco License Fee (Chapter 512 $330 per year Contractor License $60 per year Prorated after July 31st $40 Dog Licenses (decreased by 50% after one year) Spayed or neutered $12 for two years Unsprayed or Unneutered $20 for two years Duplicatetags $5 Donation Collection Bin $100 per year, per bin Garbage and Rubbish Hauler (Chapter 603) $120 plus $50 per vehicle per year Gasoline Stations (Chapter 509) Gasoline Stations (Chapter 509) $75 plus $25 per pump 2018 Draft Fee Schedule Page 9 of 16 Keeping of Chickens/Ducks License $100 for initial yearly permit, then $30 for yearly renewal Keeping of Honeybees License $50 Kennel (Chapter 701) Residential $45 per year Commercial $80 per year Liquor Licenses (Chapter 502, 503) On -Sale, Intoxicating $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is used primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000 On -Sale, Intoxicating — Movie Theaters Only $3,000 base fee plus $100 per theater room that allows alcohol On -Sale, Sunday Sales $200 per year State Liquor Certificate (Establishments with on and off Sale and liquor stores only) $20 per year On -Sale Brewery Taproom License $800 per year Off -Sale Brewery Malt Liquor License $200 per year On -Sale Microdistillery License $800 per year Off -Sale Microdistillery License $200 per year Sunday Growler Sales $200 per year On -Sale Wine $800 per year Off -Sale Intoxicating $200 per year Bottle Club $330 per year On -Sale Malt Liquor/3.2 Beer $800 per year Off -Sale Malt Liquor/3.2 Beer $100 per year Set Ups $330 per year Club $330 per year Temporary Liquor License $100 per event Investigation Fee: All Liquor Licenses Single Person $350 Partnership $385 Corporation $450 Rental Dwelling License (Annual, Chapter 1012) Administration Fee — Multi Family Unit Single Family (New Single Family Rental License) Multi- Family License Fee Discounts: License Renewal LATE FEE $30 (active license with no renters) $60 $60 plus one-time conversion fee $60 base fee plus $8 per unit Certification Level C 20% fee reduction Certification Level B 33% fee reduction Certification Level A 50% fee reduction Double the Annual Fee Rental Dwelling License Transfer $40 (per building) Rental Dwelling Conversion Fee • When a Single Family dwelling is converted to rental property or has been unlicensed for more than a year. • Buildings that are owned by a nonprofit entity are exempt from the conversion fee. $375 (or $100 if owner presents proof of participation in an applicable education or hires a management company for at least a year.) This conversion fee is in addition to the annual license fee. Pawn Shops (Chapter 516) 2018 Draft Fee Schedule Page 10 of 16 Non-Refundable Application Fee (includes cost of $500 investigation) New Manager Investigation Fee $150 Annual License $10,000 Billable Transaction Fee $1.50 per transaction Performance Bond $10,000 Peddlers / Transient Merchants / Solicitors (Chapter 504) Permits $61 per day $204 per month $510 per year Investigation fee, per new peddler/ solicitor $15 I.D. Card $5.00 per person Recuperation or Half Way House (Chapter 511) Less than 10 beds $33 per year 10-49 beds $55 per year 50-99 beds $82 per year Over 100 beds $110 per year Restaurants -- Class A (occupancy load greater than 100) (Chapter 505) Operating 16 hours/day or less $280 Operating more than16 hours/day $560 Restaurants -- Class B (occupancy load of 100 or less) Operation 16 hours/day or less $168 Operating more than 16 hours/day $337 Therapeutic Massage License Fee/Investigation (Chapter 514) Enterprise License $255 Therapist License $102 Individual Investigation Fee $100 Partnership / Corporation Investigation Fee $350 Temporary Massage License $100 V. PARKS, RECREATION, AND MVCC FACILITY RENTAL FEES Class 1 School District 621, Mounds View Scouts, Lions and 4-H, Mounds View Area Athletic Associations w/10% roster MV residents Class 2 Mounds View Residents, Mounds View Religious Groups (w/Mounds View address), Local Political Groups and Mounds View Non-Profits(w/Mounds View Address Class 3 Mounds View City Employees, Non-local School Districts, Non -Local Non-Profit Groups. Class 4 All For-Profit Groups, Non -Local Religious Groups, Non-Resident Individuals/Private Agencies, Businesses/Vendors and Colleges and Universities. The City Administrator may waive the rental fees for charitable events held for the benefit of Mounds View residents upon receiving a written request outlining the nature of such event. BANQUET AND CONVERENCE CENTER RENTALS Class 4 –100% FClass 3 – 75% Class 2 – 50% Class1-25% Monday-Thursday lam-6pm Class 4 – 60% Class 3 – 50% Class 2 – 45% Class 1 – 25% Event Center 1/6 (Seats 50, Class 1 excludes setup services in Event Center or additional set-up in multi-purposes rooms and gymnasium) -2018 2019 ourly Daily Hourly Daily $58 7$� $578 $587 60 605 Event Center 1/3 (Seats 100, Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms andgymnasium) $ $96 $-948 $976 99 $1,005 Full Event Center (Seats 400, Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium) $212—$220 $2,163$2,228 RE $2,295 L!'+nhon /T h sora by I 'r Sed Caterer (ln� $92---$195 $929--$9v7 Q�n�pp $98 2018 Draft Fee Schedule Page 11 of 16 Multi-Purpose Rooms - Aspen, Birch, Maple & Willow (Seating up to 20) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for staff fee. $56 $58 $78 $587 60 605 Multi-Purpose Room - Cedar (Seating up to 40) Two- hour minimum rental *) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for staff fee. $-94 $68 $427 $691 70 $711 Multi-Purpose Room - Pine, Studio, (For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for staff fee). $76 $78 $774 $797 $81 821 MISCELLANEOUS MVCC CHARGES *Items subject to class rate pricing 9veFhea Microphone and onespeaker $50* Screen $50* CD Projector $50* Lobb $25/hour or $150/da Bar $20 Fabric Backdrop $150 Backdrop Lighting $100 Coffee Pot and Carafes $25 Table Linens $3/each Napkins $0.15/each Prep Kitchen* $2_9A4e4r-er $150/da Kitchen350/da Sound Package (Microphone and up to fourspeakers) $75* Visual Package Screen and Projector $75* AN Package sound package and Visual Package) $125* Gymnasium Rental Class 4 - 100% Class 3 - 75% Class 2 - 65% Class 1 - 50% Full Gym Hourly $130 Full Gym All Da 8am-9 m $1,500 Half Gym Hourly $67 Gym Rental Staffing Hourly $15 Athletic Field Rentals Fees Base-d- Upon an Individi-I-R.1 R Field Rese.rvatiGRs may be limited depending upen the number MaontenanGe Staff will set a seasonal field use pE)I;Gy to determipe t4M.es; available. Fer purposes ef the fees below, a time bIGGk $100 per Field per Day (if Field Mainten@RGe is Fecluired cluring ef teams field availability, is r-nnqidered tournaments, 3, and and fields ;;vAil;;hlP apprepriate to be feur an addition@! 4 will begin on MaFGh ist. Thp MV YR11C & Parks age nrGups dates and (4) hours. Tournaments: $30 per hour with a twe h _RacSP__ha;lI R-, Softball Fields (Yewth Only) Hiliview, IOakweGlass Greenfield, Lambert, City Hall ass 2- $5 PeF tiFne Gk Class Class 4 NG)t applicable City Hall, Sil— of4 Class Class a $15 per time blep-1k, Class 4. e-.r Fields (Yeuth Only)GIass4 Class lass-�s-3 $19 per time bIGGkI Class 4 Not appliGab! 2018 Draft Fee Schedule Page 12 of 16 -Unhfino Goo for Coffholl Fields Qa^s,,-,,,_���- Cl Class GlI,,,,,,^ as�t Athletic Field Rentals Level 1 — City of Mounds View & Community Center ............................... Reservations begin February 1 -7 Level 2 — School District #621/MV Recognized Youth Athletic Association ...Reservations begin February 8-14 Level 3 — Recognized Youth Athletic Associations...................................Reservations begin February 15-21 Level 4 — Other Mounds View Resident Community Groups......................Reservations begin February 21 Level 5 — All Other Individuals or Groups.. ........ Reservations begin February 21 Fees Based Upon an Individual Event/Game/Practice. Field Reservations may be limited depending upon the number of teams and fields available. The MV YMCA & Parks Maintenance Staff will set a seasonal field use policy to determine field available appropriate age groups dates and times available and fields available. For purposes of the fees below, the time block is two (2) hours. Baseball & Softball Fields (Youth Only) Youth Adults Level 1 Level 2 Level 3 Level 4 Level 5 $10 per 2 hours $10 per 2 hours $20 per 2 hours $10 per 2 hours $20 per 4 -hour time block $20 per 4 -hour time block $20 per 4 -hour time block $30 per 4 -hour time block $40 per 4 -hour time block $100 per Field per Day (if Field Maintenance is required Hillview, Groveland, Oakwood, Greenfield, Lambert, City Hall Softball Fields City Hall, Silverview Soccer Fields (Youth Only) Silverview, Groveland, Oakwood Lighting Fee for Softball Fields (Considered As 4 -hour time blocks) Tournaments during tournaments an additional $30 per hour with a two-hour minimum will be charged.) Groveland, Hillview, and City Hall Parks ($25 refundable key deposit, $200 refundable damage deposit required and $75 service fee will be charged to groups of 50 or more). $400 IL05 — 4 hours Groveland, Lambert, Random, and Silver View Parks ($25 refundable key deposit, $200 refundable damage deposit required and $75 service fee will be charged to groups of 50 or more). $4a0 IL60 — 4 hours IV .PUBLIC WORKS RELATED FEES CALL -OUT RATE SCHEDULE (used for all hourly -based fees in this chapter) Normal Business Hours for Call -out Rates 7:00 a.m. to 3:30 p.m., Monday thru Friday Standard Call -out Rate: Specified time conducted entirely within normal business hours $50 per hour specified After -Hours Call -out Rate: Specified time conducted outside normal business hours $100 per hour specified Holiday Call -out Rate: Specified time conducted on holidays $150 per hour specified RIGHT-OF-WAY MANAGEMENT FEES (Chapter 910) 2018 Draft Fee Schedule Page 13 of 16 Excavation Permit Fees:* Hole Fees: Boulevard Areas $100 per hole excavated Pavement Areas $200 per hole excavated Underground Utility Work (requires Hole Fee): Open Trenching —Boulevard Areas Open $50 per 100 lineal feet or fraction thereof Trenching — Pavement Areas $70 per 100 lineal feet or fraction thereof Trenchless Installation $35 per 100 lineal feet or fraction thereof Overhead Installation $25 per 100 lineal feet or fraction thereof Obstruction Permit Fees:* Pavement Obstruction Fees: New Obstructions $100 per obstruction Replacing Existing Obstructions (in-kind) Temporary $50 per obstruction Obstruction Fees: Dumpsters, Portable Restrooms, etc. Equipment $25 per obstruction No Used for Excavation Permit charge Other ROW Management Fees and Costs: Registration Fee (ROW Users & Registrants) Permit Extension $30 Delay Penalty $30 Degradation Fee 10% of ROW Permit Calculated at Restoration Cost time of permit Overhead Utility Line Repair Street Calculated at time of permit ($5,000 min.) No charge Curb Alteration Temporary Access $50 Penalty for Work Done without a Permit Discount For $25 per access Work Done with City Project Double Fee 50% *Additional fees may be required for legal and engineering costs incurred by the City MUNICIPAL WATER SYSTEM FEES (Chapter 906) Water Availability Charge (WAC): Residential $500 per unit Commercial/Industrial $1,000 per acre of developable land ($1,000 minimum charge) Water Rates and Surcharges: WATER USAGE RATE — Residential Water Base Charge per quarter $8-80 12.00 0 to 12,000 gallons per quarter $249 $2.20 per 1,000 gallons 12,000 to 24,000 gallons per quarter Over $2,34 $2.42 per 1,000 gallons 24,000 gallons per quarter $2,66 $2.78 per 1,000 gallons WATER USAGE RATE — Commercial Water Base Charge per quarter $"0112.00 0 to 125,000 gallons per quarter $240 $2.20 per 1,000 gallons 125,001 to 700,000 gal. per quarter $2.34 $2.42 per 1,000 gallons 700,001 to 1,100,000 gal. per quarter Over $2,54 $2.66 per 1,000 gallons 1,100,000 gallons per quarter $2-.K J3.06 per 1,000 gallons Water Quality Testing Charge $1.59 per connection quarterly Water Service Line Repair Insurance Charge $7.50 per connection quarterly Meter Read Program Penalty $100 per connection quarterly (Failure to participate or grant access for installation or repair) Utility Bill Late Payment Fee 10% of delinquent bill amount Utility Bill Assessment Search $10 Water Connection/Repair Permit Fees: *Right -of -Way Permit needed if excavation occurs in public Rights -of -Way Service size of less than 4 -inches 1 $100 plus $5 surcharge 2018 Draft Fee Schedule Page 14 of 16 Service size over 4 inches $150 plus $5 surcharge $150 plus $5 surcharge Inspection Fees No charge during normal business hours, otherwise 1 hour at Call -out Rate per visit Re -inspection Fees 1 hour at Call -out Rate per visit Miscellaneous Fees and Material Costs: Manual Water Meter Read Fee 1 Hour at Call -Out Rate Hydrant Meter Deposit $2,500 Hydrant Meter Rental (one week minimum) $50/week; $150/month Water Shut-off/Turn-on Fee (Repairs) No charge during normal business hours, otherwise 1 hour at Call -Out rate per visit Water Shut-off/Turn-on Fee (Snowbirds) $25 per shut-off/turn-on Water Meter Testing Fee 1 Hour at Call -Out Rate (fee waived if meter is faulty) Water Testing Fee 1 Hour at Call -Out Rate Water Meter - Residential City cost plus 10% administration fee Radio Remote Reading Device City cost plus 10% administration fee Shut -Offs and Curb Stop, Valve Boxes, Covers City cost plus 10% administration fee MUNICIPAL SANITARY SEWER SYSTEM FEES (Chapter 907 Sewer Service Availability Charge (SAC) $2,485 per Metropolitan Council Environmental Services Sewer Rates and Surcharges: Sewer Usage Rate $2.64 JL77per 1,000 gallons water sold Sewer Service Charge - Residential $32.89 $34.76per Residential Equivalent Unit (REU) Connection Quarterly Sewer Service Charge — Commercial, Industrial, Public Bldgs., & Churches $80.55$85.38 per REU Connection Quarterly Sewer Connection/Repair Permit Fees:* Service Conn./Repair Permit Fee $100 plus $5 surcharge Unit Charge — New Connection $150 per connection Inspection Fees No charge if during normal business hours, otherwise 1 hour at Call -out Rate per visit Re -inspection Fees 1 hour at Call -out Rate per visit *Right -of -Way Permit needed if excavation occurs in public Rights -of -Way S URFACE IM TER MAN GEMEN UTILITY FEES (Chapter 908) Surface Water Management Utility Charges - New Construction: R-1 $212 per lot R-2 $1,038 per acre R-3, R-4, R-0 $1,500 per acre B-1, B-2, B-3, B-4 $1,500 per acre 1-1, PUD $2,096 per acre Surface Water Management Utility Fee Rates: R-1, R-2 Single & Two Family Residential $40-40 111.00 per unit quarterly R-3 Medium Density Residential $54-67 160.14 per acre quarterly R-4, R-5, RO High Density Residential Mobile Homes and Residential Office $64.84 $71.32 per acre quarterly B-1, B-2, B-3, B-4 Neighborhood Business, Limited Business, Highway Business, Regional Business $84.93 $93.42 per acre quarterly 2018 Draft Fee Schedule Page 15 of 16 1-1 Industrial $66-30 JZ2.93 per acre quarterly PUD Planned Unit Development $79 82.71 per acre quarterly CRP Conservancy, Recreation and $4.24 $10.16 quarterly Presentation School/Church, Public, Private 33.57 quarterly STREET LIGHTING UTILITY FEES (Chapter 904) Residential (includes single family homes, duplexes, $4.50 per unit quarterly fourplexes, condominium and town homes) Commercial/Industrial $21.09 per acre quarterly Institutional/Charitable $21.09 per acre quarterly Apartments $21.09 per acre quarterly CONSTRUCTION SITE AND LAND DISTURBANCE FEES (Ord. 804/Chapter 1303) Land Disturbance Permit Fees: *Additional fees may be required for legal and engineering costs incurred by the City. 50 cubic yards or less $25 51 to 100 cubic yards $50 101 to 1000 cubic yards $50 base fee plus $20 for each 100 cubic yards or fraction thereof 1001 to 10,000 cubic yards $250 base fee plus $25 for each 1000 cubic yards or fraction thereof 10,001 to 100,000 cubic yards $500 base fee plus $100 for each 10,000 cubic yards or fraction thereof 100,001 cubic yards or more $1,500 base fee plus $250 for each 100,000 cubic yards or fraction thereof. OTHER MISCELLANEOUS PUBLIC WORKS FEES (Actual time is rounded up to the nearest full hour) Load Limit Waiver (authorized by Public Works Director) $25 per trip EmergenGy Utility I nrotes NO charge if d ging business hours, ethepNise- aGtUal time at Gall e6it rate Call -out Charge for Contractor Negligence (lack of Actual time at Call -out Rates maintenance, traffic signs, etc.) Water Tower Telecommunications Fees: Maintenance/Repair Access Fee No charge if during normal business hours, otherwise actual time at Call -out Rate Plan Review and Inspection Fees Actual legal and consulting engineering costs plus 10% management fee ($500 minimum) 2018 Draft Fee Schedule Page 16 of 16 Item No: 9C Meeting Date: November 27, 2017 MOL__TNDS VIEAT ype of Business: Council Business L Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 8854, Accepting Improvements and Approve Final Payment for CSAH 10 Trail Segments 6 & 11 Discussion: The City of Mounds View developed the County Road 10 (Mounds View Boulevard) Corridor Improvement Program, which includes the development of a multi -use trail corridor along County State Aid Highway 10 (CSAH 10). The original proposal had eleven trail segments along this corridor. In 2007, trail segments 9-10 were constructed and in 2010 trail segments 1-5 were completed. Trail segments 6 & 11 included the following: 1. Connection from the existing trail on the east side of Mounds View Boulevard at Silver Lake Road to Groveland Road (Segment 6, amended scope). 2. Connection from the existing trail on the west side of Mounds View Boulevard north of Moe's Sports Bar to County Road H2 (Segment 11). 3. Connection from County Road H2 to Woodale Drive on the west side of Mounds View Boulevard (Segment 11). City Council has taken the following steps in completing this project: • May 26, 2015, Approve Resolution 8420 Authorizing Bolton & Menk, Inc. to Perform Professional Engineering Design Services and Prepare Bidding Documents for CSAH 10 Trail Segments 6 &11. • November 9, 2015, Approve Resolution 8478 Authorize Bolton & Menk, Inc. to Proceed with Design for CSAH 10 Trail Segments 6 & 11. This resolution authorized a reduction in the design scope of work for trail Segment 6 as well as eliminating a trail leg at Edgewood Drive on the south side of CSAH 10 in order to improve pedestrian safety. • March 28, 2016, Approve Resolution 8539 Approving Plans and Specifications and Authorizing Advertisement for Bids for CSAH 10 Trail Segments 6 & 11. • May 9, 2016, Approve Resolution 8565 Approving a Construction Contract with Northwest Asphalt for CSAH 10 Trail Segments 6 & 11. • June 26, 2017, Approve Resolution 8779, Approving Reconstruction of County Road H (County State Aid Highway 9) and County State Aid Highway 10 Trail Segments 6 & 11 Cost Share Agreement with Ramsey County. Northwest Asphalt, Inc. submitted the lowest responsible bid and awarded the construction contract for the Project. Northwest Asphalt performed the construction of the trail segments in the summer of 2016 and the project was substantially complete in the fall of 2016. Northwest Asphalt has also completed the punch list and submitted all required project documentation. The City has been withholding 5% of the value of completed work, pending completion of the punch list, verification of all the quantities, and providing all closeout documents. The following table provides a summary of the total project cost. TOTAL PROJECT COST Did/Estimate Final Difference Design &Inspection Design Bidding Construction Geotechnical Testing $ $ $ $ 77,668.00 1,112.00 43,552.00 5,818.00 $ $ $ $ 69,947.00 1,072.00 29,000.00 5,818.00 $ (7,721.00) $ (40.00) $ (14,552.00) $ - Subtotal Design $ 128,150.00 $ 105, 837.00 $ (22, 313.00) Construction Construction $ 475,846.48 Alternate Bid Item #1 - Lighting Extension $ 89,101.80 $ 564,948.28 $ 529,955.93 $ (34,992.35) Contingency (5%) Change Order 1 - Service Cabinet Rework $ $ 27,994.42 1,938.00 $ 27,994.42 $ 1,938.00 Subtotal Construction $ 564, 948.28 $ 559, 888.35 $ (5,059.93) TOTAL PROJECT COST $ 693,098.28 $ 665,725.35 $ (27,372.93) The project is approximately $27,000.00 under the estimated cost do to the savings on design and construction observation professional services fees. Recommendation: Public Works recommends that the City Council adopt the attached resolution to accept the construction work and final payment of $27,994.42 for the CSAH 10 Trail Segments 6 & 11 from fund 420-4650-7050. (City Project No. 2015-0O3). Respectfully submitted, on _rf— Public Works Director RESOLUTION 8854 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING IMPROVEMENTS AND APPROVE FINAL PAYMENT FOR CSAH 10 TRAIL SEGMENTS 6 & 11 WHEREAS, the City Council adopted Resolution 8420 on May 26, 2015 awarding a contract to Bolton & Menk, Inc. to prepare bidding documents for CSAH 10 Trail Segments 6 and 11, City Project No. 2015-0O3; and, WHEREAS, the City Council adopted Resolution 8477 on November 9, 2015 authorizing Bolton & Menk, Inc. to proceed with the design of CSAH 10 Trail Segments 6 and 11; and, WHEREAS, the City Council adopted Resolution 8539 on March 28, 2016 approving the plans and specification and authorizing the advertisement for bids for CSAH 10 Trail Segments 6 and 11; and, WHEREAS, a bid opening was held on May 2, 2016 and five sealed bids were received ranging from $475,846.48 to $526,028.40 for construction of the Project, with the lowest responsive bid submitted by Northwest Asphalt, Inc. of Shakopee, MN; and, WHEREAS, the City Council awarded a construction contract to Northwest Asphalt, Inc. for construction of the Project on May 9, 2016 via Resolution 8565; and, WHEREAS, the City Council adopted Resolution 8779 on July 26, 2017, approving reconstruction of County Road H (County State Aid Highway 9) and County State Aid Highway 10 Trail Segments 6 & 11 Cost Share Agreement with Ramsey County; and, WHEREAS, Northwest Asphalt, Inc. has successfully completed all Project construction and met all other contract requirements for the Project with the final completion date of November 7, 2017 and a final construction cost of $559,888.35; and, WHEREAS, City staff recommend accepting the completed construction work and issuing final payment for $27,994.42 to Northwest Asphalt, Inc. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. All work completed under the contract between the City and Northwest Asphalt, Inc. for construction of the County State Aid Highway 10 Trail Segments 6 & 11 is hereby accepted and approved. 2. The Finance Director is authorized to issue final payment of $27,994.42 to Northwest Asphalt, Inc. from fund 420-4650-7050 for completing construction of the Project. Adopted this 27h day of November, 2017 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (SEAL) MOU-NDS VtE-W City of Mounds View Staff R Item No: 9D Meeting Date: November 27, 2017 Type of Business: Council Business Administrator Review: -4-1 1_ To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works Item Title/Subject: Resolution 8855, Accepting Improvements and Approve Final Payment for Silver View Park Trail Rehabilitation Discussion: Silver View Park trail in the early 1980s was a wood chip trail and converted to an asphalt pavement trail in 1993. Since then, the trail failed due to the high organics content in the underlying soils, which reduced support for the trail, inferior original pavement design, erosion caused by stormwater, and the equipment used to maintain the trail. In September 2014, American Engineering Testing, Inc. (AET) performed a geotechnical and pavement evaluation and recommended a pavement section of 6 inches of aggregate base with 3 inches of asphalt. In areas where organics were encountered spot soil correction involving a combination of granular materials, thicker aggregate base, and geotextile fabric was recommended. City Council has taken the following steps in completing this project: • December 8, 2014, Approve Resolution 8348 Authorizing Professional Engineering Design Services and Preparation of Bidding Documents for Silver View Park Trail Rehabilitation. This resolution authorized Bolton and Menk, Inc. to provide professional services for the project. • February 23, 2015 City Council authorized Staff to continue moving project forward after the Engineers estimate of $313.000 for the project was higher than the 2015 budget. Line items in the budget will be used to cover the difference. • April 13, 2015, Approve Resolution 8396 Approving Bid Documents and Authorizing Advertisement for Bids for Silver View Park Trail Rehabilitation. • May 26, 2015, Approve Resolution 8422 Authorizing a Budget Adjustment, Approving the Bids and, Authorizing a Construction Contract with Northwest Asphalt for the Silver View Park Trail Rehabilitation. Northwest Asphalt, Inc. submitted the lowest responsible bid and was awarded the construction contract for the Project. The project was delayed one (1) year due to easement negotiations, therefore Northwest Asphalt performed rehabilitation of the trail in the summer of 2016, and the project was substantially complete in the fall of 2016. Northwest Asphalt has also completed the project punch list and submitted all required project documentation. The City has been withholding 5% of the value of completed work, pending completion of the punch list, verification of all the quantities, and providing all closeout documents. The following table provides a summary of the total project cost. Overall the project was approximately $50,500 under the estimated cost due savings on design and construction observation professional services fees as well as not using as much as estimated on select line items during construction. Recommendation: Public Works recommend that the City Council adopt the attached resolution to accept the construction work and release final payment of $16,727.36 for the Silver View Park Trail Rehabilitation from fund 480-4180-7050. (City Project No. 2014-006). Respectfully submitted, Don Peterson — Public Works Director RESOLUTION 8855 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING IMPROVEMENTS AND APPROVE FINAL PAYMENT FOR SILVER VIEW PARK TRAIL REHABILITATION WHEREAS, the City Council adopted Resolution 8348 on December 8, 2014 awarding a contract to Bolton & Menk, Inc. to design and prepare bidding documents for the Silver View Park Trail Rehabilitation, City Project No. 2014-006; and, WHEREAS, the City Council adopted Resolution 8396 on April 13, 2015 approving the plans and specification and authorizing the advertisement for bids for the Silver View Park Trail Rehabilitation; and, WHEREAS, a bid opening was held on May 19, 2015 and five sealed bids were received ranging from $372,586.75 to $458,996 for construction of the Project, with the lowest responsive bid submitted by Northwest Asphalt, Inc. of Shakopee, MN; and, WHEREAS, the City Council awarded a construction contract to Northwest Asphalt, Inc. for construction of the Project on May 26, 2015 via Resolution 8422; and, WHEREAS, Northwest Asphalt, Inc. has successfully completed all Project construction and met all other contract requirements for the Project with the final completion date of November 7, 2017 and a final construction cost of $334,547.25; and, WHEREAS, City staff recommend accepting the completed construction work and issuing final payment for $16,727.36 to Northwest Asphalt, Inc. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. All work completed under the contract between the City and Northwest Asphalt, Inc. for construction of the Silver View Park Trail Rehabilitation is hereby accepted and approved. 2. The Finance Director is authorized to issue final payment of $16,727.36 to Northwest Asphalt, Inc. for completing construction of the Project from fund 480-4180-7050. Adopted this 27" day of November, 2017 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (SEAL) MOUNDS VIEW Item No: 09E Meeting Date: November 27, 2017 Type of Business: Council Business Administrator Review: ,�--_�-i3 City of Mounds View Staff Report To: Honorable Mayor and City Council From: Jon Sevald, City Planner/Supervisor Item Title/Subject: Resolution 8859, Approving the hire of Nicholas Henly as Building Official Introduction: Due to the resignation of Building Official Steve Thorp, the City has contracted with Rum River Construction Services to serve in the interim, September thru December, 2017. Staff advertised the Building Official position, receiving seven applications, and interviewing three candidates on November 9, 2017. Staff is recommending the appointment of Nicholas (Nick) Henly to the position of Building Official, conditioned upon satisfactory background checks and a hiring assessment. The recommended pay level (2018) is Step 2; $35.45 p/hr, $73,736 p/year). His planned start date is January 2, 2018. Nick is currently the Building Official for the City of Isanti. Staff additionally recommends that this position be changed from Non -Exempt (hourly) to Exempt status. Recommendation: Staff recommends approval of Resolution 8859, appointing Nicholas Henly to the position of Building Official at 2018 Pay Step 2, conditioned upon satisfactory background checks and hiring assessment. Respectfully submitted, 460., 9�x Jon Sevald, AICP City Planner/Supervisor ATTACHED 1. Resolution 8859 RESOLUTION NO. 8859 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING HIRING OF NICHOLAS HENLY AS BUILDING OFFICIAL WHEREAS, the City of Mounds View advertised the position of Building Official through the League of Minnesota Cities, 10,000 Lakes Chapter of the International Code Council, Minnesota Building Permit Technicians Association, Star Tribune, and the City's website; and, WHEREAS, the City received seven applications, which were scored by Staff. Three candidates were interviewed on November 9, 2017 by a panel consisting of the Interim City Administrator, City Planner/Supervisor, Interim Building Official, and Building Permit Technician, followed by a tour of the city with the Zoning Enforcement Technician. The panel discussed each candidate, and provided a unanimous recommendation; and, NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council approves the hiring of Nicholas Henly to the position of Building Official, conditioned upon satisfactory background checks and a hiring assessment. The planned start date is January 2, 2018. Compensation shall be Pay Step 2 of the 2018 Compensation Plan. This position shall be of Exempt status. Adopted this 27th day of November, 2017 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal) Item No: 9F Meeting Date: November 27, 2017 Type of Business: CB M6L-NDiTSVVfE-W Administrator Review:. -C-3 City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works Item Title/Subject: Resolution 8864 Approving Fred Kolkman Tennis & Sport Surfaces Inc. to prepare plans and specifications for total reconstruction of the tennis courts at Greenfield and Groveland Parks Background/Discussion: The Parks, Recreation and Forestry Commission along with Public Works Staff have been evaluating options for the tennis court surfaces at Greenfield and Groveland Parks. These playing surfaces vary in age and condition and multiple options were considered for improvements. Ideas included total reconstruction, resurfacing or replacing with a tile system. After looking into the options the Commission felt it would be best to hire a consultant to evaluate the playing surface and bring forward recommendations. Fred Kolkman of Fred Kolkman Tennis & Sport Surfaces LLC was contacted to perform the evaluations and provide the commission a report for options for all the playing surfaces in the parks. After receiving the report the Commission concluded that both Greenfield and Groveland Tennis Courts are beyond the resurfacing phase and would require total reconstruction. At the May, 2017 Parks, Recreation and Forestry Commission Meeting the Commission approved having Fred Kolkman prepare plans and specifications for total reconstruction of both the tennis courts at Greenfield and Groveland Parks. Fred Kolkman provided a proposal for putting the plans and specifications together for a cost of $6,500.00. Funding for this project would come from the Park Dedication fund account 451-4470-7050, with a budget of $60,000.00 to reconstruct the tennis courts at Greenfield and Groveland Parks in 2018. Recommendation: Staff along with the Parks, Recreation and Forestry Commission, is recommending the City Council approve the proposal from Fred Kolkman Tennis and Sport Surfaces, LLC of Grafton WI to prepare plans and specifications for a total reconstruction of the tennis courts at Greenfield and Groveland Parks in the amount of $6,500.00, to be funded from the Park Dedication, 451-4470- 7050. Respectfully submitted, Don Peterson, Public Works Director RESOLUTION 8864 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING FRED KOLKMAN TENNIS & SPORT SURFACES INC. TO PREPARE PLANS AND SPECIFICATIONS FOR TOTAL RECONSTRUCTION OF THE TENNIS COURTS AT GREENFIELD AND GROVELAND PARKS WHEREAS, The Parks and Recreation and Forestry Commission along with Public Works Staff have been evaluating options for the tennis court surfaces at Greenfield and Groveland Parks; and WHEREAS, The playing surfaces vary in age and condition and multiple options were considered for improvements such as total reconstruction, resurfacing or placing a tile system; and WHEREAS, Fred Kolkman Tennis & Sport Surfaces LLC was contacted to perform the evaluations and provide the Commission a report for options for all the playing surfaces in the Parks; and WHEREAS, Fred Kolkman provided a proposal for total reconstruction of the tennis courts at Greenfield and Groveland Parks at a cost of $6,500.00; and, WHEREAS, Funding for this project would come from the Park Dedication fund account 451-4470-7050, with a budget of $60,000.00 to resurface Greenfield and Groveland Park tennis courts. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The proposal from Fred Kolkman Tennis & Sport Surfaces, Inc of Grafton WI is $6,500.00. 2, The Council hereby accepts the proposal to prepare plans and specifications for total reconstruction of the tennis courts at Greenfield and Groveland Parks. 3. Funding for this project would come from the Park Dedication fund account 451-4470- 7050, with a budget of $60,000.00. The tennis Courts at Greenfield and Groveland Parks are being proposed to be rebuilt in 2018. 4. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 5. The Mayor and City Administrator, staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 27th day of November, 2017 Carol A. Mueller Mayor ATTEST: Nyle Zikmund, Interim City Administrator (Seal) 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis MN 55402-1458 (612) 337-9300 telephone (612) 337-9310 fax hq://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer Scorn J. Riccs Attorney at Law Direct Dial (612) 337-9260 Email: sri s n,kennedygraven.com MEMORANDUM Date: November 21, 2017 To: Nyle Zikmund, Interim City Administrator Mark Beer, Finance Director From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with staff regarding various City matters. Research regarding demonstrations, special permits. Consult with City staff regarding same. Consult with City staff regarding notice of legal claim. Consult with City staff regarding appropriations for historical work/logo design contest. Matter is presently pending. MU125-32: Police Department Matters. Consult with City staff regarding social media records retention. Matter is presently pending. MU210-107: Telecommunications Matters. Draft right of way ordinance amendment and forward same to City staff. Matter is presently pending. MU210-111: General Employment Matters. Consult with City staff regarding temporary position. Matter is presently pending. MU210-221: LMCIT/DVS General. Several notices of legal claims have been presented to the City and have been tendered for defense by the League of Minnesota cities Insurance Trust. Pursuant to communications with LMCIT attorneys, these matters have either (1) been settled; (2) been dismissed; or (3) the noticing party did not file a lawsuit. Waiting to receive update on one dismissed matter that 511684v1 SJR MU125-11 Nyle Zikmund Mark Beer November 21, 2017 Page 2 could be appealed to the 81h Circuit (Kampschroer). Matters are presently pending. MU210-255: 2255 Lambert Avenue. Consult with staff regarding project. Consult with Minnesota Department of Revenue to obtain subordination of the lien so City may proceed with obtaining an easement for drainage and utility purposes. Matter is presently pending. EDA: MU205-46: Crossroad Pointe Redevelopment. Review new preliminary development agreement. Consult with City staff regarding same. Matter is presently pending. MU205-47: MWF Housing Project. Review background information regarding project and provide comments to City staff. Consult with City staff regarding matter. Review preliminary plat and other documents. Review title commitment and consult with City staff regarding plat, etc. Consult with City staff and title company regarding need for updating of title commitment. Review updated title commitment and Examiner of Titles Directive. Review question regarding five- foot strip of land. Review updated plats, etc. Begin drafting plat opinion. Matter is presently pending. MU205-48: Mounds View Housing Loan Program. Review housing loan agreement and loan origination agreement and provide comments and revisions to City staff. Matter is presently pending. SJR:jms 5116840 SJRMU125-11