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HomeMy WebLinkAboutAgenda Packets - 2014/02/101176110", HN • •q MOUNDS Monday, February r 2014 iN 1. CALL TO ORDER 2. PLEDGE OF 3. ROLL CALL: Flaherty, Gunn, Hull, Meehlhause, Mueller 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. 6. SPECIAL ORDER OF BUSINESS A. Presentation by Representative Barb Yarusso 7. COUNCIL BUSINESS A. Resolution 8212 Authorizing the Advertisement for a Part Time Economic Development Specialist Position B. Resolution 8213, Approving Bidding Documents and Authorizing Advertisement for Bids for 2014 Street and Utility Improvement Project — Area G 9. JUST AND CORRECT CLAIMS A. January 27, 2014, Closed Session #1 B. January 27, 2014, Closed Session #2 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Police Department Annual Report 2. Review Position Description for Project Coordinator (Public Works) C. Reports of City Attorney 12. Next Council Work Session: Next Council Meeting: �X- Monday, March 3, 2014, at 7pm Monday, February 24, 2014, at 7pm '` " Item No: 07A �77����� s MOUNDS V iL' YV Type Meeting Date: Feb 10, 2014 T e of Business: Council Business City of Mounds View Staff Report NEENEF To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 8212 Authorizing the Advertisement of a Part Time Economic Development Specialist Position Introduction: The City's former Economic Development Specialist resigned on October 31, 2013, taking a new position in another community. Since that time, the position has remained vacant. The 2014 Budget includes funding for the position at half time hours. Discussion: The City Council discussed this vacant position at the February 3, 2014, Work Session meeting. The Council expressed consensus that the position should be filled, acknowledging that funding had been established to support part time hours. As noted at the Work Session, the primary responsibilities of the part time position would be as follows: • Business recruitment and business retention activity • Economic development marketing and communication • Coordination and oversight of economic development programs • Liaison to Economic Development Commission, works with the EDA • Maintain available property database • Assist in the submission of grant applications and identification of funding opportunities The job description for the position was reviewed at the Work Session with minor revisions noted; no additional changes to the position description were suggested or offered. Recommendation: Staff recommends approval of Resolution economic development specialist position position description as noted. Respectfully submitted, Jouvo'u James Ericson City Administrator 8212, authorizing the advertisement of the on a part time basis and the revision of the Item No: 7B Meeting Date: February 10, 2014 Type of Business: Council Business Administrator Review: _tV City of l�lounds !/iew Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Resolution 8213, Approving Bidding Documents and Authorizing Advertisement for Bids for 2014 Street and Utility Improvement Project — Area G Background: The City is in the process of reconstructing 26 miles of City -owned streets and associated underground utilities as part of the Streets and Utilities Improvement Program (Program). The Program includes design standards, a financing plan, a prioritization/implementation (staging) plan, and a communication plan for implementing reconstruction over a 9 -year period (2009- 2018) with an estimated program cost of $28 million. Area G contains 1.8 miles of streets and is located in the north/northeast part of the city and includes Ardan Avenue (Red Oak to Long Lake Road), Sunnyside Road and Greenwood Drive (Ardan to Long Lake Road), and Eastwood Road (Sherwood to Long Lake Road). The adjacent properties consist of entirely single-family housing and one church. Ardan Avenue is the only non-standard street in this area due to municipal state aid status and pedestrian/bicycle accommodations. The City Council has taken the following steps, thus far, specific to Area G of the Street and Utility Improvement Program: ® 05/28/2013: Authorized Engineering Design & Prepare Bid Documents (Res. 8108); ® 10/28/2013: Approved Non -Standard Street Design for Ardan Avenue (Res. 8168); ® 11/25/2013: Considered Stormwater Infiltration Basin (SIP) Appeals (Res. 8180). In addition to the above, various neighborhood meetings were held to get input from residents regarding non-standard street designs and proposed stormwater basin locations, both as stand-alone meetings and as part of the Street and Utility Committee meetings. There have been many hours of engineering staff time spent on communication, coordination, meetings, reporting, tracking, and other project related activities. Discussion: Stantec has completed construction plans and specifications for use in obtaining public bids for construction of the Area G project. These bidding documents have incorporated the Program standards and City Council approved non-standard issues and decisions noted above. In addition, municipal underground utilities needing repair, rehabilitation, or replacement have been incorporated into the plans and specifications as recommended by public works engineering and maintenance staff. Much of the sanitary sewer in the project area is proposed to be lined and some replaced due to major deterioration and dilapidation. In addition, major storm sewer improvements are included to address the flooding and drainage issues associated in accordance with the Ardan Avenue Drainage Subdistrict Analysis Reports. These improvements will have a very noticeable impact on storm sewer capacity and street ponding. However, there are existing designated ponding and low areas in residential backyard drainage easements that will continue to collect storm runoff. The increase in storm sewer capacity will affect some of these locations and allow ponded stormwater to dissipate mum a a 0 WHEREAS, due to a resignation, there is an immediate need to fill the position of Economic Development Specialist for the City of Mounds View; and, WHEREAS, the Economic Development Specialist plays a vital role in support of the continued growth and development of the community and the sustained redevelopment and tax base enhancements on the County Road 10 corridor; and, WHEREAS, the Economic Development Specialist serves as the link between the City and the business and corporate communities, promotes the advantages of conducting business within the community and acts as a liaison to many civic and government entities. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Mounds View authorizes staff to post an announcement to fill the vacated position of Economic Development Specialist on a part time basis and approves revisions to the position description as shown on the attached Exhibit A. Adopted this 10th day of February, 2014. Joe Flaherty, Mayor ATTEST: James Ericson, City Administrator (seal) EXHIBIT A CITY OF MOUNDS VIEW POSITION DESCRIPTION POSITION TITLE: Economic Development Specialist DEPARTMENT: Administration Community Development ACCOUNTABLE: City Administrator Community n^„^i ^„+ Director FLSA STATUS: Exempt Primary Objective of Position Assists the City Administrator CommHnity Development D + with economic development and redevelopment activities and the coordination of those activities with quasi -public groups in the community. Performs a variety of routine and complex administrative, technical and professional work in the preparation and implementation of economic development and redevelopment plans, programs and services. SUPERVISION RECEIVED Works under the general supervision of the City Administrator Dir pity Development lairectk r. SUPERVISION EXERCISED None. ESSENTIAL DUTIES AND RESPONSIBILITIES Coordinate the activities of the deveiet3, Development Authority and Economic Development Commission (EDC) and assist with matters of the Economic Development Authority (EDA). Provide technical and professional advice and support to other staff members. by acting as staff liawsen to commumty-deveflo�Rt and nen profit organizations Commission, local development corporations, Ramsey County and relevant State agencies. Also, develop strategies for working with apprepriate carnmissions a ±^� e Develop and maintain a Business Retention Program via regular contact with business owners, property owners, and economic development related community organizations. Assist with the negotiation and implementation of Negetiat^ and implement development agreements for redevelopment projects including coordination of property acquisition, relocation efforts, site clearances and related actions. Coordinate economic development marketing and promotional activities aimed at attracting new development and investments to Mounds View. • Assist in the administration of the City's Tax Increment Finance (TIF) program and districts. Review and score TIF applications submitted by businesses or developers. • Assist in the administration of the City's Tax Rebate Finance (TRF) program. Review and score TRF applications submitted by businesses or developers. • Develop short and long range economic development and redevelopment plans; gathers, interprets, and prepares data for studies, reports and recommendations; coordinates uct;L�.Gffie�, gen-G leeel grew-andd th e�-c,v needed. • Develop and maintain a comprehensive database of the inventory of available buildings and sites in the community for economic development purposes. • Prepare and maintain information on utilities, taxes, zoning, transportation, community services, financing tools, etc.; responds to requests for information for economic re/development purposes; prepares data sheets and other information. Responds to local citizens inquiring about local economic development activities and opportunities. • Monitor local, state and Federal legislation and regulations relating to economic development, and reports findings, trends and recommendations to City Administrator. • Assist in the application and submission of grants and other outside funding opportunities to further the economic development goals of the City. PERIPHERAL DUTIES Attends professional development workshops and conferences to keep abreast of trends and developments in the field of economic development and tax increment financing. Other duties as assigned by the City Administrator C;Gm ^ nity Development D; eGt MINIMUM QUALIFICATIONS Education and Experience: (A) Must have a B.A. degree in urban planning, business or public administration, economics, marketing, finance, or a related field and a minimum of one full year of experience in economic/community development and/or redevelopment, TIF, economic development authority activities, and/or, business retention programs. DESIRED QUALIFICATIONS (A) Masters Degree in urban planning, business or public administration, economics, marketing, finance, or a related field. Necessary Knowledge, Skills and Abilities: (A) Considerable knowledge of tax increment financing law and TIF district administration (B) Knowledge of business retention programs and economic development and redevelopment principles. (C) Working knowledge of municipal zoning and infrastructure and planning programs and processes. (D) Skill in the operation of the listed tools and equipment. (E) Ability to communicate effectively orally and in writing with architects, contractors, developers, owners, supervisors, employees, and the general public; Ability to establish effective working relationships. (F) Perform work in a timely and thorough manner. (G) Demonstrate initiative and excellent problem solving skills. (H) Demonstrate an ability to effectively handle a wide variety of city projects and problems in an effective and professional manner. (1) Maintain a positive image of the city through effective handling of problems and sound coordination of multi -department programs. (J) Anticipate communication needs of public, Council and staff and effectively acts to meet those needs. (K) Develop a work schedule for carrying out assigned tasks and meet the schedule in a timely manner. SPECIAL REQUIREMENTS: Valid State Driver's License or ability to obtain one. TOOLS AND EQUIPMENT USED Personal computer, including Microsoft Office software, motor vehicle; calculator; phone; copy 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. Work is performed mostly in office settings. Some outdoor work is required in the inspection of various land use developments and construction sites. Hand -eye coordination is necessary to operate computers and various pieces of office equipment. While performing the duties of this job, the employee is occasionally required to stand or sit; walk; use hands to finger, handle, feel or operate objects, tools, or controls; and reach with hands and arms. The employee is occasionally required to climb or balance; stoop, kneel, crouch, or crawl; speak or hear. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, 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. While performing the duties of this job, the employee occasionally works in outside weather conditions. The employee is occasionally exposed to wet and/or humid conditions, or airborne particles. The noise level in the work environment is usually quiet in the office, and moderate in the field. SELECTION GUIDELINES Formal application, rating of education and experience; oral interviewand reference check; job related written 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: James Ericson City Administrator Approval: Joe Flaherty, Mayor Effective Date: February 10 2014 CehrHappy 24, 1995 Revision History: 02/10/2014 (minor revisions) 03/07/2012 (revised as nonunion position — 05/14/2007 (per AFSCME Union Contract) 04/2006 09/2001 (375 Hay pts) 01/09/1998 01/14/1994 effective Dec 31, 2011) Res. 8213, Approve Bid Documents and Authorize Advertisement for Bids for Area G Page 2 and drain more quickly. The bidding documents also include the addition of a combined 6 -foot concrete sidewalk/5-foot on -street bike lane on the south (eastbound) side of Long Lake Road between Red Oak Drive and Eastwood Road. A concrete curb and gutter would be constructed between the sidewalk and bike lane. This segment has been identified as a priority by the Parks Commission and is considered a "missing link" since the current sidewalk along Long Lake Road ends at Eastwood Road. Nine adjacent property owners were contacted and provided information related to the improvements, along with a feedback form. Public Works heard from seven of the nine and, overall, the majority supported a sidewalk. The total estimated construction cost for the Long Lake Road sidewalk/bike lane improvements is $63,300. Ramsey County has a 50% cost participation policy regarding these types of improvements along County roads. An executive summary for the design phase has been prepared by Stantec and is attached to this report for Council review. Also attached is a general layout of the project area. The Rice Creek Watershed District (RCWD) permit application for the project is expected to receive conditional approval pending review of corrections (CAPROC) at their board meeting on February 26, 2014. In addition, the plans and specifications were sent to MnDOT for review of State Aid compliance related to Ardan Avenue. Ramsey County is also reviewing the proposed combination sidewalk/bike lane for consideration of 50% cost participation. Stantec has estimated the cost for constructing the Area G improvements at $2,047,300 which includes $436,300 in state aid improvements and $1,611,000 for non -state aid improvements. The next stage of project development of Area G is the bid phase. This involves advertising the project, distributing plans and specifications, answering and issuing clarifications for bidding requirements, soliciting bid proposals, reviewing and tabulating bids received, and making a recommendation for award for the construction phase. Stantec has provided an estimated maximum fee for $6,000 to assist the City during the bid phase (hourly plus reimbursable expenses). The attached resolution would also authorize Stantec to perform these services. If the attached resolution is adopted, bidding documents will be finalized and the project advertised in the official City newspaper (Sun Focus) and a regional trade publication (Finance and Commerce) three weeks before bid opening (see Stantec letter for schedule). MnDOT approval is expected prior to distribution of the plans and specifications. A bid opening date of March 12, 2014 is proposed, with Council consideration for awarding construction contract on March 24, 2014. A neighborhood meeting is tentatively scheduled for early April pending City Council awarding the project. Construction would then be expected to begin sometime in early May 2014 and be substantially complete in November 2014. Recommendation: Staff recommends that the City Council adopt the attached resolution approving bidding documents and authorizing advertisement for bids for the 2014 Street and Utility Improvement Project – Area G. Doing so will allow the project to stay on track for a 2014 construction schedule. Respectfully submitted, WJ ( -2— Nick DeBar - Public Works Director RESOLUTION 8213 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING BIDDING DOCUMENTS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR 2014 STREET AND UTILITY IMPROVEMENT PROJECT — AREA G WHEREAS, the City Council adopted Resolution 7176 on October 22, 2007, establishing the Street and Utility Improvement Program (Program), which includes nine Street and Utility Improvement Projects identified as Areas A through I; and WHEREAS, Areas A through F have been constructed and Area G, known as 2014 Street and Utility Improvement Project — Area G, City Project No. 2013-002 (Project), is schedule to be constructed during 2014; and WHEREAS, the City Council adopted Resolution 8108 on May 28, 2013, authorizing Stantec Consulting Services, Inc. to perform engineering design services and prepare bidding documents for the Project; and WHEREAS, the City Council adopted Resolution 8168 on October 28, 2013, approving a non-stanr+arrl ctrPPt riPGian ronfiaurations for Ardan Avenue in the Project; and R WHEREAS, th on November 25, 2013, considering Stormwai e Project; and WHEREAS, S' (� tions, for use in soliciting public bids, in genes ards and all subsequent resolutions noted abc WHEREAS, Si vide professional services for the bid phase oft[ - of $6,000; and WHEREAS, sider the Project permit application on Febru (CAPROC) is anticipated; and WHEREAS, mitted to the Minnesota Department of Transportation for review an approva o project eligible funding for State Aid construction monies associated with Ardan Avenue improvements included in the Project; and WHEREAS, approval of the plans and specifications must be received from the Minnesota Department of Transportation prior to the awarding a construction contract for the project. RESOLUTION 8213 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The bidding documents prepared by Stantec for construction of the 2014 Street and Utility Improvement Project — Area G, City Project No. 2013-002, are hereby approved. 2. City staff is hereby directed to cause publication in the Sun -Focus newspaper and in a regional trade publication, at least three weeks before the last day to submit bids, a notice to bidders for the implementation of said project as required by law. 3. The time and date for receipt of public bids for said Project is hereby established as 10:00 a.m., local time, Wednesday, March 12, 2014, at which time bids will be publicly opened and read aloud in the Council Chambers of the Mounds View City Hall. 4. City staff is hereby directed to proceed with all activities necessary for the procurement of Municipal State Aid Funds for the eligible improvements to be constructed within the Project. 5. Stantec is authorized to provide professional services associated with the bid phase of the Project, with compensation on an hourly basis with reimbursable expenses, for an estimated maximum fee amount of $6,000. 6. The Director of Public Works is authorized to execute and enter into a professional services agreement, for and on behalf of the City, with Stantec for above said services, and make approvals related to any amendments to Bidding Documents, including changes in the time and date bids are due, on behalf of the City Council. Adopted this 10th day of February, 2014. Joe Flaherty, Mayor ATTEST: James Ericson, City Administrator (SEAL) RESOLUTION 8213 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING BIDDING DOCUMENTS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR 2014 STREET AND UTILITY IMPROVEMENT PROJECT — AREA G WHEREAS, the City Council adopted Resolution 7176 on October 22, 2007, establishing the Street and Utility Improvement Program (Program), which includes nine Street and Utility Improvement Projects identified as Areas A through I; and WHEREAS, Areas A through F have been constructed and Area G, known as 2014 Street and Utility Improvement Project — Area G, City Project No. 2013-002 (Project), is schedule to be constructed during 2014; and WHEREAS, the City Council adopted Resolution 8108 on May 28, 2013, authorizing Stantec Consulting Services, Inc. to perform engineering design services and prepare bidding documents for the Project; and WHEREAS, the City Council adopted Resolution 8168 on October 28, 2013, approving a non-standard street design configurations for Ardan Avenue in the Project; and WHEREAS, the C considering Stormwater I WHEREAS, Stani public bids, in general resolutions noted above; WHEREAS, Stant for the bid phase of the F WHEREAS, Rice application on February and WHEREAS, plan Department of Transpoi State Aid construction the Project; and November 25, 2013, )iect; and for use in soliciting and all subsequent professional services .000: and Project permit is anticipated; I to the Minnesota eligible funding for Fements included in WHEREAS, approval of the plans and specifications must be received from the Minnesota Department of Transportation prior to the awarding a construction contract for the project. RESOLUTION 8213 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The bidding documents prepared by Stantec for construction of the 2014 Street and Utility Improvement Project — Area G, City Project No. 2013-002, are hereby approved. 2. City staff is hereby directed to cause publication in the Sun -Focus newspaper and in a regional trade publication, at least three weeks before the last day to submit bids, a notice to bidders for the implementation of said project as required by law. 3. The time and date for receipt of public bids for said Project is hereby established as 10:00 a.m., local time, Wednesday, March 12, 2014, at which time bids will be publicly opened and read aloud in the Council Chambers of the Mounds View City Hall. 4. City staff is hereby directed to proceed with all activities necessary for the procurement of Municipal State Aid Funds for the eligible improvements to be constructed within the Project. 5. Stantec is authorized to provide professional services associated with the bid phase of the Project, with compensation on an hourly basis with reimbursable expenses, for an estimated maximum fee amount of $6,000. 6. The Director of Public Works is authorized to execute and enter into a professional services agreement, for and on behalf of the City, with Stantec for above said services, and make approvals related to any amendments to Bidding Documents, including changes in the time and date bids are due, on behalf of the City Council. Adopted this 10th day of February, 2014. Joe Flaherty, Mayor ATTEST: James Ericson, City Administrator (SEAL) � .. • �: 1. WHEREAS, the City Council adopted Resolution 7176 on October 22, 2007, establishing the Street and Utility Improvement Program (Program), which includes nine Street and Utility Improvement Projects identified as Areas A through I; and WHEREAS, Areas A through E have been constructed and Area F, known as 2014 Street and Utility Improvement Project — Area G, City Project No. 2013-002 (Project), is schedule to be constructed during 2014; and WHEREAS, the City Council adopted Resolution 8108 on May 28, 2013, authorizing Stantec Consulting Services, Inc. to perform engineering design services and prepare bidding documents for the Project; and WHEREAS, the City Council adopted Resolution 8168 on October 28, 2013, approving a non-standard street design configurations for Ardan Avenue in the Project; and WHEREAS, the City Council adopted Resolution 8180 on November 25, 2013, considering Stormwater Infiltration Program (SIP) appeals in the Project; and WHEREAS, Stantec has prepared plans and specifications, for use in soliciting public bids, in general accordance with the Program standards and all subsequent resolutions noted above; and WHEREAS, Stantec has provided a fee proposal to provide professional services for the bid phase of the Project for an estimated maximum fee of $6,000; and WHEREAS, Rice Creek Watershed District will consider the Project permit application on February 26, 2014 when conditional approval (CAPROC) is anticipated; and WHEREAS, plans and specifications have been submitted to the Minnesota Department of Transportation for review and approval of project eligible funding for State Aid construction monies associated with Ardan Avenue improvements included in the Project; and WHEREAS, approval of the plans and specifications must be received from the Minnesota Department of Transportation prior to the awarding a construction contract for the project. RESOLUTION 8213 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The bidding documents prepared by Stantec for construction of the 2014 Street and Utility Improvement Project — Area G, City Project No. 2013-002, are hereby approved. 2. City staff is hereby directed to cause to be published in the Sun -Focus newspaper and in a regional trade publication, at least three weeks before the last day to submit bids, a notice to bidders for the implementation of said project as required by law. 3. The time and date for receipt of public bids for said Project is hereby established as 10:00 a.m., local time, Wednesday, March 12, 2014, at which time bids will be publicly opened and read aloud in the Council Chambers of the Mounds View City Hall. 4. City staff is hereby directed to proceed with all activities necessary for the procurement of Municipal State Aid Funds for the eligible improvements to be constructed within the Project. 5. Stantec is authorized to provide professional services associated with the bid phase of the Project, with compensation on an hourly basis with reimbursable expenses, for an estimated maximum fee amount of $6,000. 6. The Director of Public Works is authorized to execute and enter into a professional services agreement, for and on behalf of the City, with Stantec for above said services, and make approvals related to any amendments to Bidding Documents, including changes in the time and date bids are due, on behalf of the City Council. Adopted this 10th day of February, 2014. Joe Flaherty, Mayor ATTEST: James Ericson, City Administrator (SEAL) February 5, 2014 File:193801993 Attention: Mr. Nick DeBar, Public Works Director City of Mounds View 2401 County Highway 10 Mounds View, MN 55112 Dear Nick, Reference: 2014 Street and Utility Improvement Project — Area G Draft Construction Plans and Engineer's Estimate City Project No.: 2013-002 Stantec File No.: 193801993 Introduction Draft construction plans have been completed for the 2014 Street and Utility Improvement Project, which consists of Area G of the overall Street and Utility Improvement Program. A complete set of the draft plans is included with this letter. We have also performed a detailed cost estimate based on the plans, and have enclosed two copies with this letter for your use. In addition to the street construction, plans for the installation of sidewalk along Long Lake Road from Red Oak Drive to Eastwood Road are included. The construction cost estimate for this work is $63,400. Cost Comparison The following tabulation shows the current estimated costs from the plans. Please note that the cost is based on construction cost only, and does not include an allowance for engineering, fiscal, administrative, or other project costs. Amounts in the table have been rounded to the nearest $100 for ease of viewing and comparison. Ardan Avenue located within Area G is designated on the Municipal State Aid System. Therefore, the improvements to be made along this street, with the exception of those to the sanitary sewer and water distribution systems, are eligible for Municipal State Aid Construction funds. The State Aid eligible costs have been separated in the tabulation to indicate the portion of the estimated project construction cost that may be financed with State Aid funds. Design whr) coiimunity in mind February 5, 2014 Mr. Nick DeBar, Public Works Director Page 2 of 4 2014 Street and Utility Improvement Project — Area G Summary of Estimated Construction Cost Item Draft Plans — January 24, 2014 Non -State Aid Improvements - subtotal State Aid Improvements - subtotal Total Estimated Construction Cost Amoun $1,611,000 $436,300 $2,047,300 Following is a status update on other pertinent factors concerning the project: Rice Creek Watershed District Permit The permit application for the Area G project is on the agenda for the Rice Creek Watershed District (RCWD) Board meeting of February 26, 2014. The permit application is scheduled to receive conditional approval (CAPROC) at that meeting. The conditions are all standard for an application of this type, and are able to be readily addressed. We will be in contact with RCWD Staff after the meeting to verify CAPROC was granted and to begin addressing the conditions. No difficulties are anticipated in obtaining the final permit prior to the start of construction per the project schedule. State Aid ADDroyal The portions of the project eligible for State Aid construction funding include Ardan Avenue from Red Oak Drive to Long Lake, Road. A draft set of construction plans was submitted to the Minnesota Department of Transportation (MnDOT) on January 13, 2014 for review, along with supporting materials. A revised set will be submitted to MnDOT for final review. Plan approval is anticipated to be received from MnDOT by February 21, 2014. We are in the process of obtaining the required signatures of the City, County, and MnDOT on the title sheet of the construction plan. Approval from State Aid must be secured before a construction contract can be awarded. No problems are anticipated in obtaining State Aid approval by that date. Other Permits In addition to approvals from RCWD and MnDOT, there are other permits needed as well before construction can begin on the project. These include Ramsey County and the NPDES Stormwater Permit for General Construction Activity. A brief update on the status of each of these permits is given below: ® Ramey County: County is reviewing application. ® NPDES: This permit cannot be applied for until after a construction contract has been awarded, since the contractor becomes a co-permitee with the City. Design wi(i community in mind February 5, 2014 Mr. Nick DeBar, Public Works Director Page 3 of 4 Proiect Schedule Assuming the City Council approves the construction plans for Area G at their meeting of February 10, 2014, following is a proposed schedule for upcoming milestones in the project: City Council Approves Plan February 10, 2014 Submit Updated Plans to MnDOT February 14, 2014 Plan Approval from MnDOT February 19, 2014 Advertisement in Trade Publication February 20, 2014 Advertisement in Official City Newspaper February 20, 2014 CAPROC Approval from RCWD February 26, 2014 Open Bids March 12, 2014 Award Construction Contract March 24, 2014 Neighborhood Preconstruction Meeting April 8, 2014 Construction Begins May 2014 Construction Complete October 2014 Summary Based on the preceding discussion, we respectfully recommend that the draft construction plans, along with the associated cost estimate and other included material, be presented to the City Council at their meeting on February 10, 2014 for approval. If the Council is inclined to approve the plans, it is further recommended they set the bid date as March 12, 2014, as identified in the updated schedule for this project, and authorize the publication of the advertisement for the bid. Please do not hesitate to contact me at (651) 967-4619 if you have any questions regarding this project or if you need further information. Regards, Stantee Cristina M. Ml nek Project Manager Phone: 651-967-4619 Fax: 651-636-1311 cristina.nilejnek@stantee.com Design with community in mind • f♦ 2014 STREET AND UTILITY IMPROVEMENT PROJECT - AREA G MOUNDS VIEW, MINNESOTA CITY PROJECT NO. 2013-002 Notice is hereby given that sealed Bids will be received by the City of Mounds View until 10 A.M., CDT, Wednesday, March 12, 2014, at the Mounds View City Hall, 2401 County Highway 10, Mounds View, MN 55112, at which time they will be publicly opened and read aloud, for the furnishing of all labor and material for constructing the above stated Project. The Project involves full reconstruction of 1.8 miles of residential streets and improvements to associated water, sanitary sewer, and storm utilities. Major items of work include approximately: 28,000 sq yd full - depth pavement reclamation; 8,000 cu yd excavation; 200 tons aggregate base; 5,300 tons asphalt pavement; 20,000 lin ff concrete curb and gutter, 3,000 sq yd concrete driveway aprons; 3,000 lin ft storm sewer pipe replacement; 28 catch basin/drainage structures; 3,200 lin ft 8" sanitary sewer replacement; 10 sanitary manholes; 900 lin ft 8" and 2,100 lin ft 12" sanitary sewer cured in-place lining; 35 infiltration basins; 3,000 cu yd topsoil; 26,000 sq yd sodding; 2,500 sq yd seed and hydromulch; 9 traffic signs; 6,600 lin ft striping; erosion and sediment control, traffic control, and other miscellaneous and related work. Bidders shall only submit forms provided for that purpose in accordance with the Bidding requirements prepared by City's engineering consultant, Stantec, and dated February 2013. Complete digital Bidding Documents are available at www.questcdn.com for $20 by inputting QuestCDN eBidDoc #3096396. Paper Bidding Documents can also be viewed during normal business hours at Mounds View City Hall or Stantec, 2335 Highway 36 West, St. Paul, MN 55113, (651) 636-4600. Bidders should direct all inquiries to Stantec Project Manager, Cristina Mlejnek, at (651) 967-4619 or cristina.mlejnek@stantec.com. Submitted Bids shall be directed to the Public Works Director and enclosed in a sealed envelope and marked on the outside with "BID ENCLOSED FOR 2014 STREET AND UTILITY IMPROVEMENT PROJECT - AREA G, MOUNDS VIEW, MINNESOTA." The Bidder's name and address should also be included on the envelope. A Bid must be accompanied by Bid security made payable to the City of Mounds View in an amount of 5 percent of Bidder's Total Bid Price and in the form of a bid bond, certified check, or bank check. The City reserves the right to reject any or all Bids, to waive any irregularity or informality in a Bid, and to award the Contract in the best interests of the City. City of Mounds View Nicholas DeBar, PE Director of Public Works ADVERTISEMENT FOR BIDS @ 2014 Stantec 1 193801993 0011 13-1 xne xouvw� e a e a :ate mo-c�ce'ox u3mae.w� € �,.w �., Ob3lltl-ll3COtld LJ3W3�ONdW[ALIlIl00NV J33N15670Z C� a� u €€ ti �' ViOS3NNIW'M3UA SONIOW Q Y [ peoN A7unoO i \ \ C P2o11 ,(9unoJ B s- g -- — -- b NO w E @ Lo y� B A B $ B - B anuany uepjy MOM -- 1A B B _ -- nA v d �A a A -- 5 — -- aniA :p peoy PoomaaUs CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA 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 numbers: 17793 through 17804 in the amount of $ 26,511.64 134101 through 134174 in the amount of $ 369,291.94 TOTAL AMOUNT OF CLAIMS PRESENTED $ 395,803.58 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 2/11/2014 by the vote ayes nays. ''Finance Director "---, 2/04/2014 10:29 AM DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 01189 PYRL 02/06/2014 - 8 VENDOR SET: 01 City of Mounds View BANK: PYBNK Western Bank CHECK CHECK CHECK CHECK VENDOR ------------------------------------------------------------------------------------------------------------------------------------ I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT A3035 AFLAC 1-51020140206 RD103 AFLAC R 2/06/2014 154.89 017793 1-52020140206 RD103 AFLAC R 2/06/2014 9.97 017793 164.86 A9329 Fidelity Security Life I-62020140206 50790-1492 PLAN 980 R 2/06/2014 45.76 017794 45.76 L0549 Law Enforcement Labor Services, I-70020140206 Police Union Dues R 2/06/2014 765.00 017795 765.00 M6321 MN Benefit Association I-60020140206 MNBF Ins R 2/06/2014 15.78 017796 15.78 M7152 MN Child Support Payment Center I-99520140206 Case #0015244278 KIRK LEITCH R 2/06/2014 1,079.08 017797 1,079.08 M7156 MN Child Support Payment Center I-99020140206 #001511549601 BLAINE BACKED R 2/06/2014 189.66 017798 189.66 N0525 643400 - NCPERS Minnesota I-30020140206 NCPERS Life Ins R 2/06/2014 176.00 017799 176.00 P9250 Public Employees Retirement Ass I-00120140206 PENA 643400 R 2/06/2014 9,600.88 017800 I-00220140206 PERP 643400 R 2/06/2014 13,614.42 017800 23,215.30 *VOID* 017801 VOID CHECK V 2/06/2014 017801 **VOID** *VOID* 017802 VOID CHECK V 2/06/2014 017802 **VOID** 80896 MN Child Support Payment Ctr. I-99820140206 Case #14080268 DARRELL MEYER R 2/06/2014 331.37 017803 331.37 54107 Secure Benefits Systems Corp. I-50020140206 Flex Medical R 2/06/2014 152.53 017804 I-50320140206 Flex Daycare R 2/06/2014 376.30 017804 528.83 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 10 0.00 26,511.64 26,511.64 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: 12 0.00 26,511.64 26,511.64 1/23/2014 11:51 AM DIRECT PAYABLES CHECK REGISTER PACKET: 01184 1/28/14 Manual Missed Dis VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank CHECK CHECK VENDOR I.D. NAME TYPE DATE L5015 League of Minnesota Cities Ins. I-201401234490 C000771B B. Brisbois R 1/28/2014 PAGE: 1 CHECK CHECK DISCOUNT AMOUNT NOk AMOUNT 177.03 134101 177.03 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 1 0.00 177.03 177.03 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 0.00 177.03 177.03 1/23/2014 1:54 PM DIRECT PAYABLES CHECK REGISTER PACKET: 01185 1/28/14 Manual AP VENDOR SET: 01 City of Mounds View BANK; APBNK US Bank CHECK CHECK VENDOR I.D. NAME TYPE DATE -------------------------------------------------------------------------- M7806 University of Minnesota -CCE Reg I-201401234491 Mgmt Maint. Practices Workshop R 1/28/2014 ** B A N K T 0 T A L S ** NO# DISCOUNTS REGULAR CHECKS: 1 0.00 HANDWRITTEN CHECKS: 0 0.00 PRE -WRITE CHECKS: 0 0.00 DRAFTS: 0 0.00 VOID CHECKS: 0 0.00 NON CHECKS: 0 0.00 CORRECTIONS: 0 0.00 BANK TOTALS: 1 0.00 `PAGE: 1 % yhfi CHECK CHECK DISCOUNT AMOUNT N04 AMOUNT 75.00 134102 75.00 CHECK AMT TOTAL APPLIED 75.00 75.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 75.00 75.00 1/24/2014 10:08 AM DISCOUNTS DIRECT PAYABLES CHECK REGISTER PACKET: 01186 Manual Ramsey Cty 0.00 VENDOR SET: 01 City of Mounds View 0 BANK: APBNK US Bank PRE -WRITE CHECKS:. .. 0.00 0.00 CHECK CHECK VENDOR I.D. 0 NAME TYPE DATE R3005 Ramsey County I-201401244492 Ramsey County R 1/24/2014 PAGE: 1 CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 3,284.49 134103 3,284.49 ** B A N K T O T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 1 0.00 3,284.49 3,284.49 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 3,284.49 3,284.49 1/28/2014 10:30 AM PACKET: 01187 US - Refund VENDOR SET: Ol City of Mounds View BANK: APBNK US Bank REFUNDS CHECK REGISTER VENDOR I.D. NAME ------------------------------------------------------ 1 THE RELOCATION CENTER I-000201401274493 THE RELOCATION CENTER MCALPIN TEAM I-000201401274494 MCALPIN TEAM CHECK CHECK CHECK TYPE DATE DISCOUNT AMOUNT NO# R 1/28/2014 R 1/28/2014 51.75 134104 34.70 134105 PAGE: 1 ** B A N K T 0 T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 2 0.00 86.45 86.45 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: 2 0.00 86.45 86.45 CHECK AMOUNT 51.75 34.70 2-05-2014 11:37 AM C 0 U N C I L R E P O R T j `)� PAGE: 1 EPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT ity Council GENERAL FUND League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 27.73 League of Minnesota Cities 2/03/14 Gary Meehlhause 99.00 TOTAL: 126.73 ity Administrator GENERAL FUND League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 366.92 TOTAL: 366.92 inance GENERAL FUND League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 318.23 League of Minnesota Cities 1/23/14 Mark Beer 4/24/14 2D.00 Matt Parrott/Storey Kenworthy 1/28/14 500 Laser Checks 406.59 TOTAL: 744.82 corral Services GENERAL FUND Avenet, LLC 1/22/14 Web Hosting Service 900.00 Integra Telecom 1/21/14 Phone Service 536.96 Kennedy 5 Graven, Chartered 12/31/13 Administration 1,293.48 12/31/13 General Zoning Matters 168.00 12/31/13 Adjust for Retainer 808.00 12/31/13 Code Update/Revisions 157.50 12/31/13 DVS Investigation 5,418.68 12/31/13 2508 Cry Rd I 349.78 League of Minnesota Cities 1/23/14 D.Crane, P.Szurek, E D.Pet 60.00 1/24/14 Steve Thorp 4/16/14 20.00 Print Central 1/27/14 ID Badges:Craig Swalchick 15.00 City of Roseville 1/06/14 IT Services Jan 2014 3,694.08 1/08/14 Phone Charges Jan 2014. 598.75 S E T Office Products, Inc. 1/23/14 PD Office Supplies 191.40 1/27/14 PW Office Supplies 10.50 1/29/14 PW Office Supplies 17.88 Setter 6 Associates, LLC 12/31/13 Follow-up Work Internal In 825.00 Sensible Office Solutions 1/14/14 Announcement Cards PW&CD 253.00 Viking Trophies - 1/28/14 Engrave Customer Plate 8.69 TOTAL: 15,326.70 lommunity Development GENERAL FUND Barbara Benesch 1/27/14 PermitWorks Seminar Mileag 17.70 Cenex Fleetcard 1/31/14 Community Development Fuel 181.75 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 544.25 - TOTAL: 743.70 'olice GENERAL FUND Aspen Mills 1/17/14 Jeffrey Martin 875.05 1/28/14 Kasey Keckeisen 710.00 1/28/14 Ben Knitter - 710.00 1/28/14 Keith Demarest 710.00 Cenex Fleetcard 1/31/14 PF Fuel 873.23 Nicholas Erickson 1/31/14 K-9 Boarding 284.42 12/31/13 K-9 Boarding 9-17-13 50.00 KEEPRS, INC. 1/22/14 Handgun Cleaning Kits 23.68 . League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 14,268.16 N.A.T.W. 1/21/14 2014 Membership Renewal 35.00 P.L.E.A.A. - 1/27/14 2014 PLEAA Dues 35.00 Petsmart 2/09/14 Dog Food 41.99 12/15/13 Dog Food 45.30 Ramsey County 1/22/14 January Fleet Support Fee 115.44 Range Systems 2/05/14 Range Systems 679.90 City of Roseville 1/06/14 IT Services Jan 2014 200.00 - Streicher's 1/28/14 Uniform Allowance-Schultie 532.53 Xcel Energy 1/30/14 Sirens 0.00 2-05-2014 11:37 AM C O U N C I L R E P O R T PACE: EPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT TOTAL: 20,189.70 ire GENERAL FUND Anoka County Central Communications 12/31/13 Year 2013 3,985.38 Spring Lake Park Fire Department 2/01/14 Fire Protection Service 20 55,696.54 TOTAL: 59,681.92 ark Maintenance GENERAL FUND Architect Mechanical, Inc. 1/16/14 Groveland Park Bldg 250.00 Cenex Fleetcard 1/31/14 Park Fuel 214.22 Doug's Power Equipment 1/13/14 Parks Weed Whip Heads 53.98 G & K Services - St. Paul 1/22/14 Uniforms & Clothing 6.19 - 1/22/14 Mats & Towels 4.97 - 1/29/14 Uniforms & Clothing 6.19 1/29/14 Mats & Towels 4.97 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 1,822.01 Menards 1/07/14 Parks Ladders 421.98 University of Minnesota -CCE Reg. Ctr 1/21/14 Pete Szurek 180.00 Xcel Energy 1/30/14 Greenfield Park/Tennis 39.66 1/30/14 Silver View Park -Electric 185.32 1/30/14 Lambert Park -Electric 0.00 1/30/14 Random Park Electric 108.16 1/30/14 Warming House -Electric 12.66 1/30/14 Hillview Park Warming-Elec 195.64 1/30/14 Hillview Park Warming -Gas 488.12 1/30/14 Random Park -Gas - 232.43 1/30/14 2815 Ardan-Electric 118.58 1/30/14 2815 Ardan-Gas 291.08 1/30/14 5590 Quincy St. -Electric 13.15 1/30/14 Lambert Park -5324 Jackson- 556.36 1/30/14 Lambert Park -5324 Jackson- 803.82 Zarnoth Brush Works, Inc. 1/17/14 Hub Broom Ice Rinks 72.00 TOTAL: 6,081.49 'ublic Works Admin GENERAL FUND League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 459.77 TOTAL: 459.77 ildg/Grnds Maintenance GENERAL FUND All City Elevator, Inc. 2/01/14 Quarterly Maintenance Agra 101.00 Clean Tech 2/01/14 Feb Janitorial Service 1,109.12 G & K Services - St. Paul 1/22/14 Uniforms & Clothing 1.55 1/22/14 Mats & Towels 1.24 1/29/14 Uniforms & Clothing 1.55 1/29/14 Mats & Towels 1.24 Green Lights Recycling, Inc. 1/13/14 Fluorescent Lamps 36.22 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 160.24 Trane 1/10/14 HVAC Repair -Council Chambe 815.00 Xcel Energy 1/30/14 Maintenance Garage-Electri 636.37 1/30/14 Maintenance Garage -Gas 2,487.89 1/30/14 City Hall -Gas 2,726.23 1/30/14 City Hall -Electric 1,645.99 1/30/14 City Hall -Electric 34.34 TOTAL: 9,757.98 !eh/Equip Maintenance GENERAL FUND Doug's Power Equipment 1/15/14 Repairs to Weed Whips 67.15 Factory Motor Parts Co. 1/14/14 PW Stock Neoform Blade 65.48 1/15/14 PD #085 Spark Plugs 52.52 1/15/14 PW Stock Blade 47.90 1/16/14 PD #091 Resistor Asy 22.03 2-05-2014 11:37 AM C 0 U N C I L R E P O R T PACE: 3 EPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT treat Pavement Mgmt GENERAL FUND ;now & Ice Control GENERAL FUND ;treat Sign Maintenanc GENERAL FUND ]onvention/Visitor Bur GENERAL FUND iecreation Cable G & K Services - St. Paul Grainger League of Minnesota Cities Ins. Trust Little Falls Machine, Inc. Midway Ford Company Tri State Bobcat Cenex Fleetcard G & K Services - St. Paul League of Minnesota Cities Ins. Trust Crysteel Truck Equipment, Inc. G & K Services - St. Paul I State Truck Center League of Minnesota Cities Ins. Trust Menards North American Salt Company Tri State Bobcat Yocum Oil Company, Inc. 1/21/14 PD #112 Motor Asm-210 1/24/14 PD #085 Switch 1/22/14 Uniforms & Clothing 1/22/14 Mats & Towels 1/29/14 Uniforms & Clothing 1/29/14 Mats & Towels 1/15/14 Switches Wing Warning Ligh 1/13/14 Worker's Comp 2014 12/31/13 PW #137 Brace 1/24/14 PW #142 Switch 1/24/14 PD #085 Potentio 1/21/14 PD 4131 Fuel Repair 1/17/14 PW #131 Wiper Blades 1/17/14 PW #130 Supplies TOTAL: 124.44 148.71 3.71 2.98 3.71 2.98 198.66 406.90 118.61 103.55 69.53 19.54 47.08 65.27 1,570.75 1/31/14 Street Fuel 389.12 Uniforms & Clothing 1/22/14 Uniforms & Clothing 6.19 1/22/14 Mats & Towels 4.97 1/29/14 Uniforms & Clothing 6.19 Uniforms & Clothing 1/29/14- Mats & Towels 4.97 1/13/14 Worker's Camp 2014 1,781.06 1/13/14 TOTAL: 2,192.50 Worker's Comp 2014 1/21/14 PW #246 Cutting Edge Bolts 21.95 Uniforms & Clothing 1/22/14 Uniforms & Clothing 6.81 1/22/14 Mats & Towels - 5.47 1/29/14 Uniforms & Clothing 6.81 Uniforms & Clothing 1/29/14 Mats & Towels 5.47 1/13/14 PW #145 DEF 45.00 1/13/14 Worker's Comp 2014 1,530.21 Worker's Comp 2014 1/10/14 for Mailbox Damage 27.26 1/12/14 Thawrox-Treated Salt 15,708.95 1/13/14 PW #130 Snow Blower Suppli 341.90 Traffic Sig. -2234 Hwy.10-E 1/15/14 PW #145 Diesel Exhaust Flu 73.50 1/17/14 PW 9145 Diesel Fluid 73.50 1/23/14 Dyed Fuel 1,605.45 Traffic Sig. -2399 Hwy. 10 44.07 TOTAL: 19,452.28 G & K Services - St. Paul 1/22/14 Uniforms & Clothing 2.47 1/22/14 Mats & Towels 1.99 1/29/14 Uniforms & Clothing 2.47 1/29/14 Mats & Towels 1.99 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 547.15 Xcel Energy 1/30/14 Traffic Signal -5510 Quincy 39.59 1/30/14 Traffic Sig. -2234 Hwy.10-E 39.16 1/30/14 Traff.Sig.-2800 Hwy.10-Ele 27.89 1/30/14 Traffic Sig. -2399 Hwy. 10 44.07 1/30/14 Traffic Sig. -2428 Hwy. 10- 44.83 TOTAL: 751.61 City of Blaine 12/31/13 Dec Hotel Tax Days Inn 1,517.85 TOTAL: 1,517.85 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 94.47 North Suburban Communications Commissi 1/21/14 2014 Franchise Maintenance 28,390.20 12-05-2014 11:37 AM C O U N C I L R E P O R T DATE DESCRIPTION PAGE: 4 AMOUNT TOTAL: 28,484.67 :conomic Development Econ Dev Authority League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 128.32 1/08/14 Twin Cities North Chamber of Commerce 2/01/14 2014 Membership 235.00 11.76 1/22/14 Mats & Towels 9.44 TOTAL: 363.32 tecreation Community Center 0 Beisswenger's Do It Best 1/15/14 Chains -48.69 1/31/14 Locates Clean Tech 2/01/14 Feb Janitorial Service 408.82 - G & K Services - St. Paul 1/22/14 Uniforms & Clothing 4.64 1/22/14 Mats & Towels 3.73 1/29/14 Uniforms & Clothing, 4.64 1/29/14 Mats & Towels 3.73 - Integra Telecom 1/21/14 Phone Service 107.62 - League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 560.69 City of Roseville 1/06/14 IT Services Jan 2014 100.00 Wil-Kil 1/21/14 Pest Control Community Ctr 58.38 Xcel Energy 1/30/14 Community Center -Electric 1,818.50 - 1/30/14 Community Center -Gas 2,944.52 1/30/14 Community Center -Electric 2,568.89 TOTAL: 8,632.85 )anquet Center Community Center 0 Ameripride Services 1/24/14 Napkins & Tablecloths 12.57 1/31/14 Napkins & Tablecloths 12.57 TOTAL: 25.14 !MCA Community Center 0 Mailing Solutions. 12/31/13 4th Qtr UB Mailing 104.53 TOTAL: 104.53 tecreation Lakeside Park League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 36.43- Xcel Energy 1/30/14 Lakeside Shelter -Electric 130.03 1/30/14 Lakeside Pk.3030 Hillview- 0.00 TOTAL: 166.46 iecycling Recycling Grant League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 17.73 TOTAL: 17.73 INVALID DEPARTMENT Vehicle/equip Repl Equipment Distribution Management, Inc 1/07/14 REST Tractor TT240 146,045.72 - TOTAL: 146,045.72 �ommunity Development Special Projects L.B.B. 12/31/13 Retro Commissioning 954.00 TOTAL: 954.00 4dministration Water League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 77.70 Mailing Solutions. 12/31/13 4th Qtr UB Mailing 108.51 TOTAL: 186.21 3tility Distribution Water Cenex Fleetcard Fastenal Company Ferguson WaterWorks #2516 G & K Services - St. Paul Gopher State One -Call, Inc. Inspec Inc Integra Telecom - 1/31/14 Water Fuel 352.41 1/15/14 Fastenal Company 33.45 1/08/14 Meter 331.08 1/22/14 Uniforms & Clothing - 11.76 1/22/14 Mats & Towels 9.44 1/29/14 Uniforms & Clothing 11.76 1/29/14 Mats & Towels 9.44 1/31/14 Locates 16.00 1/21/14 MV Masonry 2014 Design 1,400.00 1/21/14 Phone Service 35.64 12-05-2014 11:37 AM C 0 U N C I L R E P O R T PACE: 5 IEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT later Production Water YO^ nEPARTMENTAL Wastewater t Administration Wastewater Utility Distrbution Wastewater League of Minnesota Cities Ins. Trust Menards Midway Ford Company Dave Perkins Contracting, Inc Ramsey County Valley Rich Co., Inc. Xcel Energy Ziegler, Inc. 1/13/14 Worker's Comp 2014 1/13/14 Supplies 1/24/14 Poly Shovel 1/22/14 PW #704 Switch 1/22/14 PW 4704 Switch 1/15/14 Water Service Repair 1/22/14 January Fleet Support Fee 12/31/13 Traffic Control Hydrant Re 1/30/14 Wall #4 -Gas 1/30/14 Well 46 -Gas 1/30/14 Booster Station - Gas 1/30/14 Well #5 -Gas 1/30/14 Well 93 -Gas 1/30/14 Wekk #2 -Cas 1/30/14 Well 42 -Gas 11/02/13 Major Repairs Backhoe TOTAL: Xcel Energy 1/30/14 Booster Station Load -Elect 1/30/14 Well #5 Load -Electric 1/30/14 Well #6 Load -Electric 1/30/14 Well 44-Elec. 1/30/14 Well 01 -Electric 1/30/14 Wall #2 -Electric TOTAL: TJB Homes, Inc. League of Minnesota Cities Ins. Trust Mailing Solutions. Beisswenger's Do It Best Cenex Fleetcard G & K Services - St. Paul Gopher State One -Call, Inc. League of Minnesota Cities Ins. Trust MacQueen Equipment, Inc. Xcel Energy Street Lighting Street Lighting League of Minnesota Cities Ins. Trust Xcel Energy 12/31/13 Refund of SAC Fee TOTAL: 1/13/14 Worker's Comp 2014 12/31/13 4th Qtr UB Mailing TOTAL: 1/17/14 Grease, Bolts 1/31/14 Sewer Fuel 1/22/14 Uniforms & Clothing 1/22/14 Mats & Towels 1/29/14 Uniforms & Clothing 1/29/14 Mats & Towels 1/31/14 Locates 1/13/14 Worker's Comp 2014 1/24/14 Front Cover Arrow Board 1/30/14 Lift Station 01 -Electric 1/30/14 Lift Station #2 TOTAL: 1/13/14 Worker's Comp 2014 1/30/14 Street Light -8228 Sp.Lk.Rd 1/30/14 2650 Hwy.10-Electric 1/30/14 2530 Hwy.10-Electric 1/30/14 2383 Hwy.10-Electric 1/30/14 2699 Hwy 10 -Electric 1/30/14 2221 Hwy.10-Electric 1/30/14 2551 Highway 10 -Electric 1/30/14 2547 Highway 10 -Electric 1/30/14 Street Lighting 2,197.95 90.17 7.99 65.08 17.22 4,991.00 15.60 240.00 107.94 327.70 263.97 27.79 446.93 182.24 0.00 9,422.05 20,614.61 86.66- 143.66- 890.52 45.88 26.59- 2,233.54 2,913.03 2,435.00 2,435.00 77.70 108.52 186.22 11.68 65.70 11.76 9.44 11.76 9.44 16.00 2,067.04 43.65 80.24 146.11 2,472.82 5.48 21.78 271.61 192.50 179.81 186.03 166.25 152.79 156.81 3,260,07- 2-05-2014 11:37 AM - C 0 U N C I L R E P O R T PAGE: 6 EPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT - TOTAL: 1,927.01- urface Water Surface Water Cane. Fleetcard 1/31/14 Surface Water Fuel 395.60 Equipment Distribution Management, Inc 1/07/14 AEBI Tractor TT240 12,000.00 G & K Services - St. Paul 1/22/14 Uniforms & Clothing 5.88 1/22/14 Mats & Towels 4.72 1/29/14 Uniforms & Clothing 5.88. 1/29/14 Mats & Towels 4.72 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 1,401.69 TOTAL: 13,818.69 treat Cleaning Surface Water Belsswenger's Do It Hest 1/23/14 PW 4245 Sweeper Parts 16.10 G & K Services - St. Paul 1/22/14 Uniforms & Clothing 0.91 1/22/14 Mats & Towels 0.76 1/29/14 Uniforms & Clothing 0.91 1/29/14 Mats & Towels 0.76 League of Minnesota Cities Ins. Trust 1/13/14 Worker's Comp 2014 232.47 MacQueen Equipment, Inc. 1/24/14 PW #245 Filter, Shaft 166.56 - Menefee 1/07/14 PW 4245 Supplies 29.70 Yocum Oil Company, Inc. 1/23/14 PW #245 Sweeper Fluid 762.09 TOTAL: 1,210.26 FUND TOTALS =====____----___ 100 GENERAL FUND 138,964.72 210 Cable 28,484.67 230 Econ Dev Authority 363.32 _ 252 Community Center Oper. 8,762.52 255 Lakeside Park - 166.46 290 Recycling Grant 17.73 - 460 Vehicle/equip Replacement 146,045.72 - - 480 Special Projects. 954.00 700 Water 23,713.85 730 Wastewater 5,094.04 740 Street Lighting 1,927.01CR 745 Surface Water 15,028.95 GRAND TOTAL: 365,668.97 DOTAL PAGES: 6 irE/'1 10A PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA CLOSED MEETING January 27, 2014 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 8:53 P.M. 1. MEETING IS CALLED TO ORDER at 8:53 p.m. 2. ROLL CALL: Flaherty, Gunn, Hull, Mechlhause, Mueller City Administrator Ericson and City Attorney Scott Riggs 3. Mayor Flaherty indicated that meeting was a closed meeting pursuant to Minnesota Statutes, Section 13D.05, subdivision 3(b), to conduct a closed session pursuant to the attorney-client privilege to engage in confidential attorney-client communications related to a threatened litigation matter concerning an assessment associated with the property located at 2508 County Road I. 4. City Attorney Riggs provided attorney-client privileged and confidential communications related to a threatened litigation matter concerning an assessment and settlement negotiations associated with the property located at 2508 County Road I. 5. ADJOURNMENT. The closed meeting was adjourned at 9:03 p.m. James Ericson, City Administrator Iran to 0 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA CLOSED MEETING January 27, 2014 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 9:04 P.M. 1. MEETING IS CALLED TO ORDER at 9:04 pm. 2. ROLL CALL: Flaherty, Gunn, Hull, Meehlhause, Mueller City Administrator Ericson and City Attorney Scott Riggs 3. Mayor Flaherty indicated that meeting was a closed meeting pursuant to Minnesota Statutes, Section 13D.05, subdivision 2(a)(2), to conduct a closed session to update the Council on department investigation and active investigative data or internal affairs data relating to allegations of law enforcement personnel misconduct collected or created by a state agency, statewide system, or political subdivision. 4. City Attorney Riggs provided the City Council with an update on a department investigation and active investigative data or internal affairs data relating to allegations of law enforcement personnel misconduct collected or created by the City. 5. ADJOURNED at 9:51 PM. ,f a/vv kA James Ericson, City Administrator MOUNDS VIEW Police Department 2401 County Road 10• Mounds View, MN 55112-1499 Phone 763-717-4070•FAX: 763-717-4069 11"GLACE DE I) AR 1 PWF14'1 l -1 20-1 REPO, F// Statistical Report Activity Jan thru Dec 2012 TOTAL Jan thru Dec 2013 TOTAL Oct thru Dec 2013 TOTAL Adult Arrests 696 462 102 Juvenile Arrests 55 43 8 Calls For Service 6930 6673 1567 Court Citations 1558 1204 168 Administrative Offenses 293 214 17 Jan thru Dec 2013 Investigative Reports Cases assigned for investigation Oct -Dec 2013 YEAR TO DATE 2012 2013 TOTAL 101 TOTAL 409 391 2012 2013 2012 2013 Assault 63 53 Misc-Other Offenses 66 69 Burglary 39 33 Disturbing Peace 15 22 Forgery 2 2 Obscenity 0 0 Narcotics 13 7 Property Damage/Trespass 13 17 Arson 2 2 Robbery 4 4 Crimes Against 18 20 Theft/Fraud 77 84 Family Traffic (DUI, 55 37 Vehicle Theft/Tampering 11 9 Accidents, Other) Criminal Sexual 17 17 Weapons 5 2 Conduct Misc. Liquor 0 0 Crimes Against Admin of 7 4 Offenses Justice Juvenile- 15 8 Homicide 2 1 Runaway 2 Jan thru Dec 2013 Crime Reports Oct— Dec 2012 2013 YEAR TO DATE 2012 2013 TOTAL 355 336 TOTAL 1770 1307 Oct — Dec 2012 2013 YEAR TO DATE 2012 2013 2012 2013 2012 2012 2013 Assault 150 134 Misc-Other Offenses 70 41 Burglary 72 50 Disturbing Peace 107 162 Forgery 9 5 Obscenity 4 3 Narcotics 126 83 Property Damage/Trespass 167 158 Arson 2 8 Robbe 6 2 Crimes Against Farni�ly 7 4 Theft/Fraud 373 357 Traffic (DUI, Accidents, other) 487 245 Vehicle Theft/Tampering 33 27 Criminal Sexual Conduct 15 18 -Weapons 15 9 Misc. Liquor Offenses 48 20 Crimes Against Admin of Justice 40 22 Juvenile- Runaway/Curfew 37 38 Homicide 2 1 Jan thru Dec 2013 Misc, Incidents, Calls & Complaints Oct — Dec 2012 2013 YEAR TO DATE 2012 2013 TOTAL 1253 1122 TOTAL 5256 5490 2012 2013 2012 2013 Lost & Found 115 101 Suspicion Narcotics 33 16 arsons/property) Vehicles (towed, recovered, 209 122 Public 288 362 abandoned) Disturbance/Loud Part Accidents 196 265 Disorderly Juvenile 102 105 Animal 306 281 MV/Traffic Complaints 354 301 Complaints/Impounds Fires 121 94 MV/Noise Complaints 0 0 Medical/Suicide/Mental/DOA 884 770 City Ordinance 63 96 Complaints Domestic -Verbal 241 270 Warrants 91 75 Alarms 242 277 Assist other Agencies 354 365 Lockouts 236 210 Misc. Public Calls 1157 1246 Suspicious Misc 506 542 3 TOP S CRIMES laThefl/Freud FiTraffic Offenses Dist Peace N Prop Damage/Trespass UAssaull Calls for Service 7000 6929 680a 6600 6400 6200 6000 5800 5600 5400 2013 2012 2011 2010 2009 Year 2 2009 2010 2011 2012 2013 Permits To Acquire Firearms 114 - -A 106 165 122 168 0 50 100 150 200 Crime Prevention/DARE The police department has an officer assigned to instruct DARE at the Pinewood Elementary School, monitor predatory offenders, conduct alcohol and tobacco compliance checks, provide crime prevention education and partner with multi -unit dwelling properties to further crime free housing efforts. Officer Keckeisen has been in this assignment for several years and during this past year has been shifted to cover more patrol shifts due to staffing shortages. Some of the various duties for this position have thus been assigned to another officer on a temporary administrative assignment. However, the following information highlights some of the various duties handled by the officers in this position. The DARE program was held again this past year during the early months of 2013. The program involved approximately one hundred 5th grade students at Pinewood School. The planning and organization also occurred between Officer Keckeisen and the 5th grade teachers to decide upon the most appropriate scheduling for the 2013-2014 school year. Officer Keckeisen organized two separate rounds of compliance checks throughout the year of all licensed businesses in the city selling both tobacco and alcohol. All rounds produced a100% compliance rate for all the businesses! Officer Keckeisen was involved in several proactive crime prevention projects. Officer Keckeisen presented crime prevention information and law enforcement education to the students at Kinder Care, as well as safety classes for other day care providers and church groups throughout the city. Officer Keckeisen conducted self-defense training for physical education classes at Irondale High school. Officer Keckeisen also provides valuable instruction to all of our police officers on firearms proficiency and the use of force/defensive tactics techniques. 5 This has been a particularly busy year of training in this area due to the new police candidates hired. National Night Out is coordinated by Officer Keckeisen and the city enjoyed another successful evening of 31 registered parties in the various neighborhoods. Attendance at the monthly property manager's coalition meetings continues throughout the year, along with meeting property managers to discuss reports of crimes that happened on their property and to develop proactive strategies to deter future criminal activity. Officer Keckeisen and all the day shift officers continue to offer a police presence at the cross walks of Edgewood, Pinewood and even Sunnyside schools before and after school. This presence is continually well received by the school staff and the families of the whole student body. Assistance is provided with traffic control at various special events such as the summer Fun Run in June and the annual fall parade during the Halloween season. The monitoring of all registered predatory offenders continues, as well as the analysis of monthly alarm reports, the distribution of the weekly crime summary and prevention tips and updates to the police webpage. The crime summary reports include a crime mapping feature. This information provides citizens a visual representation of where criminal activity took place during any given week. This also allows officers to adapt accordingly and allocate patrol resources where they are most needed. Toward Zero Deaths (TZD) TORIAR - TONfAR TONAR To1YAl1 ZER ZER ZER ZER °0 T S c DEATHS ° o Once again this year, the Mounds View Police Department participated with other law enforcement agencies in Ramsey County to conduct hi -visibility traffic enforcement. This joint venture is known as the "Ramsey County Traffic Safety Initiative (RCTSI)". The RCTSI program is funded by the Federal Department of Transportation and overseen by the Minnesota Office of Traffic Safety. During 2013, the RCTSI hosted 56 traffic enforcement events. The main focus of these events was DWI, speed and seatbelt enforcement. Over the course of those traffic enforcement events 8,535 hours were worked by the RCTSI officers from all the area departments. There were 16,792 traffic stops conducted and 533 DWI arrests made. Officers also issued 3,651 speeding and 2,704 seatbelts citations. R 18000 16792 16000 14000 12000 10000 8000 6000 3651 4000 2000 2704 533 0 Traffic Stops DWI arrests Speed citations Seatbelt citations On October 16, 2013, the RCSTI held the year end appreciation banquet for all the officers who worked so hard to make this year's efforts such a success. The banquet was hosted by the North Saint Paul Police Department. A good time was had by all. r� The department has an officer assigned to Edgewood Middle School for the entire school year. This position is held by Officer Ben Knitter who provides a wide range of duties from security, enforcement, counseling and general assistance to the staff and student body. All of this works toward the goal of maintaining successful and safe school operations. During the summer months this position returns to patrol duties. The SRO performs various duties on a daily basis at Edgewood Middle School which include the following: ® assisting with traffic flow in front of the school ® ensuring the school is secured each morning • providing a police presence in the hallways during passing times and in the cafeteria during lunch times ® investigating crimes that occur on school property ® assisting with lock down, fire, and severe weather drills ® serving as a member of the school crisis team ® assisting at Pinewood Elementary as needed ® being a liaison between the school and the police department ® forming positive relationships with students From October thru December, the SRO made the following incident reports: ® 1 disorderly conduct ® 2 assaults ® 3 assist other agencies • 3 child abuse/neglects • 2 medicals ® 1 follow up from patrol Those cases resulted in the following: 2 juvenile court petitions and 1 juvenile transported to the hospital for evaluation. Some additional services the SRO provided at the school this quarter included: ® counseling students about making good decisions ® assisting the deans with using the school surveillance system to investigate cases of theft and bullying ® escorting unwanted persons from the school building ® deescalating out of control students ® transporting students as requested by the school ® assisting other police departments with investigations pertaining to Edgewood students ® locating truant students ® counseling students about gang activity ® assisting deans with locker searches as requested Highlights from 4th Quarter The SRO was invited to speak to 6th and 7th grade classes about cyber bullying and internet safety The SRO put on the bite suit for the K-9 demonstration in front of the "Jobs with Dogs" class. 2013 YEAR IN REVIEW The SRO made the following incident reports' ® 7 disturbances ® 3 assaults ® 4 assist other agencies ® 4 child abuse/neglects ® 4 medicals ® 6 cases followed up on from patrol ® 1 obstructing a police officer ® 2 harassments ® 2 info to narcotics ® 1 warrant arrest 1 possession of marijuana ® 1 recovered stolen property From those cases, 6 students were court petitioned and 2 were sent to the Northeast Youth Family Services Diversion Program. Edgewood Middle School suspended all lock -down drills following the events in Newtown, CT. Edgewood resumed lock -down drills in May, and several officers from the police department were on -hand to assist. Edgewood Middle School installed a buzzer entry system at the school to enhance security. Buildings have upgraded to a buzzer entry system district -wide. Previously, visitors to the school could enter into the front offices of the school with unrestricted access. Now all visitors during school hours must be buzzed in through the front door and present identification. The school district upgraded security measures across the district. Visitors to the school are now required to present a photo ID. Their names are crosschecked with a database of predatory offenders before being allowed to enter the building. Visitors are then given a temporary picture ID to wear while they are in the building. Officer Nick Erickson and K-9 Niko performed several demonstrations for students at Edgewood this year. Officer Knitter donned the bite suit much to the enjoyment of the students. The SRO was invited to speak to 6th and 7th graders about internet safety and cyber bullying. The SRO continued to work closely with the school to target students with high numbers of tardies and absences. He met with those students on a regular basis to counsel them and set goals for improvement. The SRO arranged for the Mounds View Police Department to donate several unclaimed bikes from the property room which the students rebuilt in an engineering class. 9 Canine (K-9) Unit The history of the K-9 unit began back in 2012 when Officer Erickson and Niko graduated from the St Paul Police Department K-9 training academy. Since June of 2012, the team has been a regular unit assigned to patrol operations. While responding to general calls for service, the K-9 unit has been involved in many demonstrations, appearances and other events throughout the year. The following is a list of those appearances in 2013: • Tupperware fundraiser sale at the Mounds View Community Center • Mounds View -New Brighton Rotary Club • Local girl scout troop meeting • Parent and kids night at Pinewood Elementary School, • Spring Fling at the Mounds View Community Center • Mounds View Town Hall Meeting • Edgewood Middle School "Careers with Animals " class • Swearing in ceremony for new officers • 5t" Grade DARE class at Pinewood Elementary School • KinderCare Center • SBM Fire Department Open House • Pinewood Elementary School Annual Halloween Parade _. inn with girl scouts and day care groups On June 21St, several officers including Nick and Niko participated in the annual Law Enforcement Torch Run. This is an event that benefits the Special Olympics. Officer Run From June 30th, through July 02nd our K-9 team was in St. Peter, Minnesota competing in their first United States Police Canine Association (USPCA) Regional PD -1 Certification Trials. These trials consist of all aspects of police K-9 work. Nick and Niko did very well for their first time and received excellent marks from the judges. Off 11 In August our K-9 team performed at the Mounds View annual Festival in the Park event. This event was well attended and enjoyed by a good crowd of observers. Also in August our K-9 team appeared at an open house for the Mounds View Animal Hospital. Niko receives veterinary care at this facility. ,rN�L fqe,. Mounds View r ,,,,..,Animal Hospital CO.'aet ere n4 r:: '.fl:n:•rt:nt t :Tsui+s. B,,rding and Grooming Overall, in 2013 the K-9 unit has responded to 778 calls for service, assisted in 25 arrests, conducted 43 searches, and participated in 20 meet and greets. Officer Erickson and Niko are proud to serve the citizens of Mounds View and they are an integral part of the Mounds View Police Department. The K-9 team conducts daily trainings that include other Mounds View Officers so all are accustomed to working together. If you would like more information about the K-9 team or would like to make a donation to help cover the cost of training and care, please contact the police department at 763-717-4070. 12 All officers must maintain their state issued POST (Peace Officer Standards & Training Board) license by attending a required number of continuing education hours on an annual basis. Many courses the officers will attend are mandated each year, such as the use of force training and the emergency vehicle operations training, which is now required every five years. It is essential that police officers continually stay current with new technologies, procedures, techniques and of course laws, which can change each year. The classes listed can only increase the abilities, knowledge and level of professionalism that our officers provide to our citizens. The following is a list of courses attended by Mounds View Police Staff during 2013: • Active Shooter Awareness Training • Emergency Medical Technician Refresher Training • DWI/Standardized Field Sobriety Testing Update • Under Ground Pipeline Safety Course • MPPOA Legislative Conference • Advanced Mental and Physical Tactical Skills for Female Enforcers • Use of Force refresher phase -1 • Use of Force refresher phase -2 • BCA Mobile Access Certification ® League of Minnesota Cities Safety & Loss Control Annual Workshop • Annual Death investigations Conference • Annual Minnesota Chiefs of Police Conference • Basic Handgun Qualification • Basic Rifle Qualification • Mobile Access Certification • DVS Security and Confidentiality of Data and Records for Law Enforcement • Emergency Management Decision Making and Problem Solving • Hazardous Materials Level 1 & 2 • Minnesota Police & Peace Officers Association Annual Convention • Basics of Minnesota Workers' Compensation Laws • Basic Radar Operation • Basic Lidar Operation • Electronic Charging for Formal Complaints • Electronic Ticket Writer for Citations • Glock Armorer Refresher 13 Emergency Vehicle Operations Course ® Violence Dynamics Seminar ® Standardized Field Sobriety Testing Refresher Preparing for Leadership ® Safe & Sober Update ® Low Light Handgun Shoot Decision Making and Problem Solving ® Effective Communication ® Police Combat Arrest and Control Systems ® Drugs that Impair Drivers ® Occupant Protection Usage & Enforcement ® Canine Liability 360 ® BCA -DMT Intoxilyzer Certification ® DVS Confidentiality of Data Certification ® One on One Cold Weather Control Tactics ® Lethality Assessment Protocol Training Region 12 Annual K-9 Trials ® First Responder Refresher ® Mass Evacuations ® Warrantless Searches and Seizures ® Right to Know ® Bloodborne Pathogens ® Towards Zero Death Annual Conference ® Effective Business Writing Workshop ® Fall Rifle Qualification ® Adverse Weather Handgun Qualification 14 News from the Department During the 2013 year, the police department has endured many personnel changes. On February 27, 2013, Sgt. Bob Nelson retired after 28 dedicated years of service to the city. We miss the experience and enjoyable presence Sgt Nelson provided to all of us! r Personnel changes continued throughout the year with the hiring of new police officer candidates. The challenging experience for hiring resulted in Officers Brian Schultes and James Stoffel as the two newest officers on the department! One additional hire is scheduled to occur in January 2014 to return our number to the agency's fully authorized strength of 19 sworn officers. All Field Training Officers (FTO's) on the department have worked extremely hard throughout the entire year and continue to do so until all new officers have completed the training process. 15 We also replaced our Public Service Officer (PSO) due to the previous PSO accepting new employment as the city housing code inspector. In December, we welcomed Samantha Drewry as our new PSO, which has been re -structured to a full time position. During March, Officer Darrell Meyer received a life saving award from the city of New Brighton due to his assistance on a call of a young 20 year old woman who went into cardiac arrest. Officer Meyer assisted the many responders from New Brighton who helped save this woman's life. On June 20, 2013 Mounds View officers responded to a stabbing at 7750 Silver Lake Rd and discovered a deceased 49 year old male in the hallway. A suspect was taken into custody and later charged with Murder in the 2"d degree. That 51 year old suspect, Steven Gooier, pled guilty and is serving a prison sentence of 15 years. The collaborative effort of responding agencies was critical during the successful response and investigation of this incident. The Ramsey County Sheriff's Department, New Brighton Police Department, Minnesota State Patrol, Bureau of Criminal Apprehension and SBM Fire Department were all involved in this incident. 16 The Mounds View K-9 Unit attained certification from the United States Police Canine Association (USPCA) during attendance at the Regional Trials in St Peter, MN June 30 - July 2.Officer Erickson and Niko received their PD -1 certification in the areas of apprehension, agility, article searches and narcotics detection. In addition, our K-9 Unit was the recipient of a ballistic vest for Niko from the non-profit group Vested Interests in K -9's. This organization works to fund bullet/stab protective vests for law enforcement dogs throughout the United States. We are very appreciative for the efforts from this group to fund these vests, which cost $950.00. Officers are now able to generate citations electronically, as the department purchased a system that permits a more efficient flow of these tickets. A citation can be issued at the scene of a traffic stop, printed off and handed to the motorist and the information is electronically transmitted to the state court system. The Mounds View Police Department has partnered with The Ramsey County Sheriff's Office, Maplewood, New Brighton, and White Bear Lake Police Departments to establish the Ramsey County Auto Theft Prevention Collaborative Initiative (ATPCI). The objective of this program is to combat auto thefts by focusing efforts at detection, prevention, and apprehension of those involved in this activity. Our goal is to see a decrease in auto thefts, a more informed public, and increases in the arrest and apprehension of criminals. The Department will outfit two squad cars with Automated License Plate Readers. The readers will automatically scan license plates and alert police to a stolen vehicle or an owner with an active arrest warrant. The Mounds View Police Department is thankful to The Minnesota Department of Commerce, Division of Insurance Fraud Prevention, and Auto Theft Prevention Program for their funding of this valuable resource. 17 The police department conducted another DNR Hunter gun safety class this past fall certifying 19 students. This popular course includes 16 hours of classroom instruction in the safe handling of firearms, hunter responsibility and first aid. The class concludes with live fire on a gun range. Students posing with Mounds View officers during the DNR Hunter Gun Safety Class Financial Report (Following page) IE 1-29-2014 02:46 P14 CITY OF MOUNDS VIEW PAGE: 1 EXPENDITURES REPORT (UNAUDITED) AS OF: DECEMBER 31ST, 2013 100 -GENERAL FUND Police CURRENT DEPART14ENTAL EXPENDITURES BUDGET e OF YEAR COMPLETED: 100.00 CURRENT YEAR TO DATE PRIOR YEAR BUDGETS YTD PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET PERSONNEL SERVICES 100-4--00-0100 SALARIES/WAGES, REGULA 1,516,728 153,921.166 1,495,148.46 1,497,809.663 21,579.54 98.58 100-4200-0110 SALARIES/WAGES, OVE-RTI 48,569 11,638.69 109,544.12 77,952.62 ( 60,975.12-) 225.54 100-4200-0111 MAC -OVERTIME 0 0.00 0.00 0.00 0.00 0.00 100-4200-0112 K9 overtime 66,336 0.00 0.00 0.00 6,3366.00 0.00 100-4200-0113 COMP PAY OUT 0 0.00 0.00 0.00 0.00 0.00 100-4200-0150 SALARIES/WAGES, PART -T 16,779 0.00 10,556.34 15,034.45 6,222.66 62.91 100-4200-0300 SOCIAL SECURITY 26,785 2,446.78 24,410.42 24,185.77 2,374.58 91.13 100-4200-0321 PEM COORDINATED - EMP 220,198 22,1667.35 212,358.81 217,206.34 7,839.19 96.44 100-4200-0400 HEALTH INSURANCE - ENP 230,0'45 13,800.43 179,391.93 192,6604.14 50,753.07 78.00 100-4200-0410 LIFE INSURANCE - EMPLO 0 - 495.366 5,393.06 3,886.36 ( 5,393.06) 0.00 100-4200-0420 DENTAL INSURANCE - EMP 0 416.04 5,159.11 4,332.80 ( 5,159.11) 0.00 100-9200-0500 [YORKERS C014PENSATION 47,474 0.00 44,498.30 39,555.92 2,975.20 93.73 100-4200-0600 Unemployment 0 0.00 0.00 0.00 0.00 0.00' 100-4200-0990 SEVERENCE PAY 0 0.00 0.00 0.00 0.00 0.00 TOTAL PERSONNEL SERVICES 2,113,514 204,953.86 2,086,961.05 2,072,568.03 26,55^.95 98.74 MATERIALS 6 SUPPLIES 100-4200-1140 MISCELLANEOUS OFFICE S 0 0.00 0.00 0.00 0.00 0.00 100-4200-1210 SUPPLIES, BUILDING 6 G 800 0.00 0.00 400.00 800.00 0.00 100-4200-1230 SUPPLIES, EQUIPMENT 12,300 0.00 10,751.65 16,368.13 1,548.35 87.41 100-4200-1600 OPERATING SUPPLIES 6,000 1,727.95 4,837.82 6,257.30 1,162.18 00.63 100-4200-1700 MOTOR FUELS 6 LUBRICAN 53,500 3,960.966 45,042.96 59,041.62 8,457.04 84.19 100-4200-2100 BOOKS 4 PERIODICALS 900 247,56 823.08 703.11 76.92 91.45 100-4200-2400 UNIFORM d CLOTHING 19,760 1,126.86 21,501.87 17,370.23 ( 1,741.87) 100.0^ TOTAL MATERIALS 6 SUPPLIES 93,260 - 7,063.33 82,957.38 100,140.52 10,302.62 00.95 CONTRACTUAL SERVICES 100-4200-3010 GENERAL LEGAL SERVICES 0 0.00 154.00 0.00 ( 154.00) 0.00 100-4200-3020 PROSECUTING ATTORNEY 5 55,142 8,848.50 53,193.50 52,220.00 1,948.50 96.47 100-4200-3030 OTHER PROFESSIONAL SER 3,490 465.00 7,203.60 1,053.71 ( 3,713.60) 206.41 100-4200-3050 DISPATCHING - CONTRACT 94,450 23,612.49 94,449.966 96,616.85 0.04 100.00 100-4200-3055 INFORMATION SYSTEM FEE 2,616 510.00 2,540.00 4,965.89 76.00 97.09 100-4200-3070 COPS EVENTS 500 0.00 0.00 0.00 500.00 0.00 100-4200-3080 VETERINARY SERVICES 6,000 700.00 3,335.29 3,982.53 2,664.71 55.59 100-4200-3100 TELEPHONE 2,150 507.10 3,185.31 1,935.8^-- ( 1,035.31) 148.15 100-4200-3210 ELECTRICITY 320 44.34 342.41 265.41 ( 22.41) 107.00 100-4200-3430 PRINTING 800 389.63 1,419.56 378.80 ( 619.56) 177.45 100-4_00-3610 MEMBERSHIPS 1,910 0.00 1,025.00 1,405.00 85.00 95.55 100-4200-3630 TRAINING 6 CONFERENCES 12,515 1,0966.25 3,098.43 7,324.71 4,416.57 64.71 100-4200-4010 RENTAL, EQUIPMENT 0 0.00 0.00 0.00 0.00 0.00 100-4200-4000 INSURANCE s BONDS 28,500 0.00 38,360.91 22_,676.86 ( 9,860.91) 134.60 100-4-00-5100 REPAIRS, COMPUTERS 34,421 1,885.01 20,935.11 21,862.47 13,435.89 60.92 100-4200-5130 REPAIRS, EQUIP14ENT 9,949 1,756.54 6,698.74 9,084.98 3,250.26 67.33 TOTAL CONTRACTUAL SERVICES 252,763 39,014.86 241,741.82 --23,8.53.03 11,021.16 95.64 1-29-2014 02:46 PM CITY OF FOUNDS VIEW PAGE: 2 EXPENDITURES REPORT (UNAUDITED) AS OF: DECEMBER 31ST, 2013 100 -GENERAL FUND Police DEPARTNENTA.L EXPENDITURES EXP CATS 60-69 NOT USED 3 OF YEAR COMPLETED: 100.00 CURRENT CURRENT YEPR TO DATE PRIOR YEAR BUDGET 5 YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET EXP CATS 60-69 NOT USED 100-4200-6300 GRANT MATCHING 0 0.00 0.00 0.00 0.00 0.00 TOTAL EXP CATG 60-69 NOT USED 0 0.00 0.00 0.00 0.00 0.00 CAPITAL OUTLAY _ 100-4200-7030 EQUIPMENT 20,000 0.00 62,117.21 10,615.63 f 42,117.21) 310.59 100-4200-7030-020 EQUIPMENT LLEBG-FY 200 0 0.00 0.00 0.00 0.00 0.00 100-4200-7040 VEHICLES 0 0.00 0.00 0.00 0.00 0.00 TOTAL CAPITAL OUTLAY 20,000 0.00 62,117.21 10,615.63 ( 42,117.21) 310.59 TOTAL Police 2,479,537 251,832.05 2,473,777.46 2,407,177.21 5,759.54 99.77 TOTAL EXPENDITURES 2,479,537 251,832.05 2,473,777.46 2,407,177.21 5,759.54 99.77 Item No: 1162 Meeting Date: February 10 2014 Type of Business: Reports Administrator Review: �r l To: Honorable Mayor and City Council From: Nick DeBar, Director of Public Works Item Title/subject: Review Position Description for Project Coordinator At the February 2014 work session, a new project management -type position in the Engineering Division of Public Works was discussed. The Council reviewed a proposed "Engineering Project Manager" position description that was drafted, however, staff recommended (and Council agreed) that this position be lowered in classification. A position with less managerial and less higher-level decision making was proposed. Attached to this report for review and comment is a position description for a `Project Coordinator". This proposed employee would work directly with the Director of Public Works/City Engineer on capital improvements and public works construction projects. The Project Coordinator would be responsible for the day-to-day coordination of assigned projects, ensuring that work is being completed on time and in compliance with standards. This position would work closely with the Director of Public Works/City Engineer and provide regular project updates. In addition, the Project Coordinator would be the main point of contact for assigned projects with consultants, contractors, property owners, regulators, and other project participants. The position description has taken into account the duties of the Director of Public Works/City Engineer and Engineering Technician - the only two employees currently assigned to the Division. I believe that this is the "right fit' for the division/department/city now and into the foreseeable future. Respectfully submitted, Vim-' Nick DeBar — Director of Public Works "xty*DRAFT*'R'*FOR REVIEW ONLY***** 02-05-2014 CITY OF MOUNDS VIEW POSITION DESCRIPTION Position Title: Project Coordinator Department: Public Works — Engineering Division Accountable to: Director of Public Works/City Engineer FLSA Status: Non -Exempt PRIMARY OBJECTIVE OF POSITION To plan, coordinate, and monitor the design and completion of public works construction projects and capital improvements. Act as liaison for projects with consultants, contractors, regulatory agencies, utility companies, property and business owners, the public, City personnel, and other stakeholders. Assist the Director of Public Works/City Engineer in completing other tasks associated with the planning, design, bidding, and construction of projects. SUPERVISION RECEIVED General supervision is provided by the Director of Public Works/City Engineer. SUPERVISION EXERCISED None. ESSENTIAL DUTIES AND RESPONSIBILITIES • Responsible for planning and coordinating the activities for various City -funded capital improvements and public works projects throughout their duration including planning, preliminary and final design, bidding, and construction phases. Projects are typically planned improvements that involve rehabilitation, reconstruction, new construction, and major maintenance, replacement, or modifications to the municipal infrastructure. • Act as liaison and collaborate project work with consultants, contractors, regulatory agencies, utility companies, property and business owners, the public, City personnel, and other stakeholders. Provide updates to project team and communicate with affected property owners. Implement and monitor project goals, objectives, costs, and deadlines. Provide project updates and status reports to Director of Public Works/City Engineer. • Maintain extensive coordination with private consultants hired by the City to perform professional services related to outsourced project development. Provide guidance and information of project requirements to consultants during completion of their professional services and activities, including responding to inquiries, problem solving and collaborating, and reviewing contract deliverables. • Attend and participate in design meetings, pre-bid conferences, public bid openings, preconstruction conferences, construction progress meetings, and final inspections. • Conduct site inspections and monitor construction activities and progress. Verify construction work and materials are compliant with contract documents and department standards. Record observations, site conditions, test results, field orders, and construction oroaress. Assist the Director of Public Works/City Engineer with internal project tasks including preparing bid/quote documents, bid tabulations, and construction contracts; calculating estimated quantities and construction costs; answering contractor questions; and researching products. Review and examine construction contracts, pay applications, change orders, certificates of completion, final acceptance, and other construction related documents. Assist and participate in development of the Capital Improvement Program (CIP). Position Description I Project Coordinator Page 1/4 *****DRAFT***FOR REVIEW ONLY**** • Coordinate acquisition of project right-of-way, permanent and temporary construction easements, and permissions from affecting property owners. • Assist and participate in reviewing plan submittals and inspecting construction for public works related portions of private development projects to ensure compliance with department standards and regulations. • Coordinate activities and attend meetings related to construction projects led by other government agencies affecting public works infrastructure, operations, and other interests. • Serve as project manager for smaller capital improvements and miscellaneous projects. OTHER DUTIES AND RESPONSIBILITIES • Investigate and respond to a wide variety of public inquiries, concerns, or complaints related to construction projects and other public works matters. • May assist and participate in other division activities and responsibilities including permitting/inspections, right-of-way management, engineering standards, records management, mapping, code enforcement, budgeting, grant applications, infrastructure asset management, and private development reviews. • Occasionally may attend City Council and other advisory group meetings for matters related to assigned projects. • Perform other duties and responsibilities as apparent or assigned by the Director of Public Works/City Engineer. MINIMUM QUALIFICATIONS Education and Experience• • Associate's degree from an accredited college or university with major coursework in Construction Management, Civil Engineering Technology, or other closely related field and four (4) years of experience working in the design, construction, or management of public works infrastructure/facilities and capital improvements; or any equivalent combination of education and experience. Licenses and Certificates: • Possess a valid Minnesota Class D driver's license or equivalent. NECESSARY KNOWLEDGE, SKILLS, AND ABILITIES Knowledge of: • Basic principles and practices of project management, construction administration, and public works/facilities design and construction. • Applicable federal, state, and local laws, codes, rules, regulations, and design standards. Skill in: • Establishing and maintaining cooperative working relations with those contacted in the course of work, including co-workers, consultants, contractors, regulators, vendors, and the public. • Reading, interpreting, and comprehending a variety of engineering, architectural, and other technical documents including drawings, specifications, maps, schematics, product data, shop drawings, and design standards. • Preparing clear and concise project correspondences directed to wide variety of audiences, individuals and groups. Organizing resources and establishing priorities for work assignments. Keeping and managing accurate records of project costs, schedules, inspections, and other docurnentation in hard copy and electronic formats. Position Description I Project Coordinator Page 2/4 *****DRAFT'x*'°FOR REVIEW ONLY***** • Proficient use of computers and general software programs; experience with Microsoft Office Suite (Word, Excel, Outlook) required. • Assessing in -field conditions and problems and determining workable solutions to resolve thein. Ability to: • Manage multiple projects and work assignments within given time constraints and clearly defined set of expectations. • Perform routine decision-making in interpreting plans and specifications related to contract disputes and modifications. • Coordinate with design professionals to resolve plan discrepancies and construction problems related to contract documents. • Calculate basic estimated quantities and cost estimates for public works/facilities improvements. • Occasionally attend evening meetings and work extended hours as necessary for completion of assigned duties and responsibilities. • Obtain and keep current all licensures and certificates required for position. • Communicate effectively, in English, both verbally and in writing. • Operate a motor vehicle. • Pass a background check. TOOLS AND EQUIPMENT USED • Common office tools and equipment including telephone, personal computer, printers, photocopier, and facsimile machine. • Hand-held equipment and devices including mobile telephone, camera, calculator, GPS devices, tape measures, and infrared thermometers. • Construction safety equipment including hardhat, safety boots, safety vests, hearing protection, eye protection, and gloves. PHYSICAL DEMANDS/WORK ENVIRONMENT The physical demands and work environment characteristics described herein are representative of those physical demands that must be met by an employee to successfully perform the essential functions of this job and those work environment characteristics that 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. Physical Demands: While performing the duties of this job, the employee is regularly required to use hands and fingers to handle, feel, and operate computers, phones, and other peripheral objects. The employee is frequently required to talk, hear, see, stand, walk, and sit for extended periods of time, and occasionally climb, balance, stoop, kneel, crouch, crawl, reach, taste, and smell during inspections and construction monitoring. Audio-visual acuity sufficient to observe, evaluate field conditions, reading and writing, and communicate orally in person and over the telephone. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. The employee may frequently lift and/or move up to 25 pounds and occasionally lift and/or move up to 75 pounds. Work Environment: While performing the duties of this job, the employee primarily works indoors in a typical office environment that is well lit and has controlled indoor air HVAC system. However, the employee also makes frequently field/site visits during warmer months between March and November, and occasionally during winter months, requiring exposure to varying outdoor weather conditions and Position Description I Project Coordinator Page 3/4 ***`°DRAFT*Y*FOR REVIEW ONLY***** construction areas with dirt, fumes, noise, confined work spaces, high work spaces, tripping hazards, and vibration. The employee is required to wear proper safety equipment during field/site visits including hard hats, safety shoes, safety glasses, hearing protection, and gloves. SELECTION GUIDELINES Formal application; rating of training, 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 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: Department Head Effective Date: Month XX, 2014 Approval: City Administrator Revision History: Mon:. 2014 Position Description I Project Coordinator Page 4/4