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HomeMy WebLinkAboutAgenda Packets - 2018/08/27CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 27, 2018 6:30 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron 4. APPROVAL OF AGENDA 5. CONSENT AGENDA A. Approval of Minutes: August 13, 2018 B. Just and Correct Claims C. Resolution 9001, Approving Severance for Brian Sawyer, Police Officer D. Resolution 9004, Abatement of City Code Violations, 7941 Edgewood Drive E. Resolution 9008, Temporary suspension of Resolutions 5396, 5501, 5557, AND 7583 6. PUBLIC COMMENT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS A. Proclamation for National Pregnancy and Infant Loss Awareness Day (Please read aloud) B. Presentation by Mounds View Police Foundation C. Festival in the Park Car Show Awards a. Steve Johnson – Class 800 2nd place – Shelby GT b. Jim Underhill – Bolton & Menk Award Sponsor – 1972 Olds Cutlass Convertible D. Presentation of Certificate of Appreciation to CG Hill & Sons, Inc. for assisting with park clean up after Festival in the Park 8. COUNCIL BUSINESS A. PUBLIC HEARING: Consideration of Resolution 8990, Approving a Chicken/Duck License for Rebecca O’Donnell, 8145 Red Oak Drive B. PUBLIC HEARING: Consideration of Resolution 8993, Approving a Residential Dog Kennel License for Jennifer Jensen, 8395 Sunnyside Road C. PUBLIC HEARING to Receive Public Input and Pass Upon Resolution 9005, Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees D. PUBLIC HEARING to Receive Public Input and Pass Upon Resolution 9005 Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees E. Resolution 9003, Approving the Development Review of Central Sandblasting, located at 2299 Co Rd H F. Resolution 9006 Approving the contract for EAB Tree Injection Program G. Resolution 9007 Approving the Tree Removal’s Contract H. Resolution 9009 Authorization to purchase 3 Ford Police Interceptors and set up costs 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. Next Council Work Session: Tuesday, September 4, 2018 at 6:30 pm Next Council Meeting: Monday, September 10, 2018 at 6:30 pm 11. ADJOURNMENT PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 August 13, 2018 6 Mounds View City Hall 7 2401 County Road 10, Mounds View, MN 55112 8 6:30 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 16 17 NOT PRESENT: None. 18 19 4. APPROVAL OF AGENDA 20 A. Monday, August 13, 2018, City Council Agenda. 21 22 MOTION/SECOND: Gunn/Bergeron. To Approve the Monday, August 13, 2018, agenda as 23 presented. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 5. CONSENT AGENDA 28 29 Council Member Bergeron asked to remove Item 5F. 30 31 Mayor Mueller asked to remove Item 5G. 32 33 A. Approval of Minutes: July 23, 2018. 34 B. Just and Correct Claims. 35 C. Resolution 8995, Approving Promotion of Jon Sevald to Community 36 Development Director. 37 D. Resolution 8989, Adopting a Market Adjustment for the Deputy Police Chief 38 Position. 39 E. Resolution 8999, Adopting a Modification to Sections 2.2, 2.3, 2.4 and 2.5.5 of 40 the City’s Purchasing Policy. 41 F. Resolution 8994, Adopting a Market Adjustment for the HR Coordinator 42 Position. 43 G. Resolution 8996, Authorizing the Installation of the JWC Grinder at 44 Groveland Lift Station. 45 Mounds View City Council August 13, 2018 Regular Meeting Page 2 H. Resolution 8997, Approving Electrical Circuits for Fitness Equipment at the 1 Community Center. 2 I. Resolution 8998, Approving the Purchase of GPS Software. 3 4 MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended 5 removing Items F and G. 6 7 Ayes – 5 Nays – 0 Motion carried. 8 9 F. Resolution 8994, Adopting a Market Adjustment for the HR Coordinator Position. 10 11 Council Member Bergeron asked if additional duties have been added to the HR Coordinator 12 position. City Administrator Zikmund stated supervisory duties had just been added to this 13 position. Finance Director Beer commented on the pay study that was completed late in 2017 14 and noted the recommendation before the Council was based on the information gathered from 15 this study. 16 17 MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 18 8994, Adopting a Market Adjustment for the HR Coordinator Position. 19 20 Ayes – 5 Nays – 0 Motion carried. 21 22 G. Resolution 8996, Authorizing the Installation of the JWC Grinder at Groveland Lift 23 Station. 24 25 Mayor Mueller commented on the grinder that was purchased for the Groveland Lift Station. 26 She asked what this expense would cover. Public Works Director Peterson reported the 27 requested expense would cover the installation of the grinder at the Groveland Lift Station. 28 29 Mayor Mueller questioned if the Groveland Lift Station would have alarms in place should the 30 grinder fail again at some point in the future. Public Works Director Peterson stated alarms 31 would remain in place. 32 33 Mayor Mueller encouraged the public to stop dropping flushable wipes into the City’s sewer 34 system. Further discussion ensued regarding the expense the City has had to incur because of 35 flushable wipes. 36 37 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8996, 38 Authorizing the Installation of the JWC Grinder at Groveland Lift Station. 39 40 Ayes – 5 Nays – 0 Motion carried. 41 42 6. PUBLIC COMMENT 43 44 Mounds View City Council August 13, 2018 Regular Meeting Page 3 Vince Meyer, 8380 Spring Lake Park Road, expressed concern regarding a letter he received with 1 the City’s logo on it for a sewer line warranty. He reported he called this company and could not 2 receive a copy of the contractors’ license. He noted this company had numerous complaints with 3 the BBB and questioned why the City had aligned themselves this this company. He warned the 4 public to not do business with this company. 5 6 Bob King, 7408 Silver Lake Road, stated for $25 a year on his homeowner’s insurance, his 7 provider covered what the City did not. He reported this was a relatively inexpensive option for 8 homeowners. 9 10 7. SPECIAL ORDER OF BUSINESS 11 A. Lisa Baker – Ralph Reeder Food Shelf. 12 13 Lisa Baker, representative from the Ralph Reeder Food Shelf, stated she has been in her new 14 space in Mounds View for approximately one month and was so pleased by the City’s generosity. 15 She provided further comment on the food shelf services that were being provided out of the 16 Silver View Plaza strip mall. She explained the new and increased visibility at the strip mall was 17 bringing new families to the food shelf. She invited the Council to attend a Ribbon Cutting 18 Ceremony on Tuesday, August 21st from 3:00 p.m. to 4:00 p.m. 19 20 Council Member Gunn requested further information on the back to school needs for the food 21 shelf. Ms. Baker commented on the back to school program and stated large backpacks were 22 needed along with spiral notebooks, folders and composition notebooks. 23 24 Mayor Mueller questioned how many people were served by the Ralph Reeder Food Shelf in 25 2017. Ms. Baker estimated 24,000 individuals were served last year or 825 households. She 26 explained the number of individuals being served was on the rise, which did not properly 27 correlate with the economy’s recovery. She indicated the food shelf was incurring new expenses 28 in their new space and stated she appreciated the communities continued support. 29 30 Mayor Mueller asked if the food shelf needed volunteers on a weekly basis. Ms. Baker explained 31 volunteer opportunities were always changing, but noted she currently had 170 volunteers. She 32 reported additional information regarding volunteerism was available on the food shelfs website. 33 34 Council Member Meehlhause questioned how the food shelf was funded. Ms. Baker indicated 35 the food shelf received less than $20,000 from the State, a small amount from the school district, 36 some grant funding, and all other funding was based on donations. 37 38 Mayor Mueller welcomed Ms. Baker and the Ralph Reeder Food Shelf to the City of Mounds 39 View. 40 41 B. Chief Harder – Second Quarter Report 42 43 Police Chief Harder reviewed the Police Department’s second quarter report with the Council. 44 He commented on the loss of a great State Trooper and sent his condolences to the Ralph Frisby 45 Mounds View City Council August 13, 2018 Regular Meeting Page 4 family. He discussed the milestones that were achieved in the second quarter and was proud to 1 report the newest K-9 officer already had two felony arrests. It was his hope the second K-9 2 officer would be able to assist with additional drug arrests. He thanked the community and the 3 City Council for their investment in the Mounds View Police Department and a second K-9 4 officer. He stated the department responded to 3,000 calls for service in the second quarter and 5 attended numerous outreach events. 6 7 Council Member Gunn encouraged the public to call 911 when they view any suspicious activity. 8 Police Chief Harder thanked Council Member Gunn for this reminder. 9 10 8. COUNCIL BUSINESS 11 A. Public Hearing: Resolution 8992, Approving a Conditional Use Permit for an 12 Accessory Building exceeding 952 s.f. to be located at 2210 Bronson Drive. 13 14 City Planner/Supervisor Sevald requested the Council approve a Conditional Use Permit for an 15 accessory building exceeding 952 square feet at 2210 Bronson Drive. He reviewed the City’s 16 accessory building requirements. Staff provided further comment on the request and 17 recommended approval. He noted he received an email from the neighbor offering his support to 18 the request. 19 20 Mayor Mueller opened the public hearing at 7:14 p.m. 21 22 Douglas Watson, 2210 Bronson Drive, thanked the Council for considering his garage request. 23 24 Council Member Gunn asked if the pitch of the garage would match the existing garage. Mr. 25 Watson commented the pitch would be slightly higher, but would all look like one building when 26 completed. 27 28 Hearing no further public input, Mayor Mueller closed the public hearing at 7:16 p.m. 29 30 Mayor Mueller asked what action the Planning Commission took on this item. City 31 Planner/Supervisor Sevald reported the Planning Commission recommended approval of the 32 request. 33 34 MOTION/SECOND: Gunn/Bergeron. To Waive the Reading and Adopt Resolution 8992, 35 Approving a Conditional Use Permit for an Accessory Building exceeding 952 s.f. to be located 36 at 2210 Bronson Drive. 37 38 Ayes – 5 Nays – 0 Motion carried. 39 40 B. Resolution 9000, Approving the Purchase of Two (2) Hi-E Dry Dehumidifiers 41 for Water Treatment Plant 1. 42 43 Public Works Director Peterson requested the Council approve the purchase of two Hi-E dry 44 dehumidifiers for Water Treatment Plant 1. He explained these units were necessary to keep 45 Mounds View City Council August 13, 2018 Regular Meeting Page 5 water and moisture out of the water treatment plant components. Staff recommended approval of 1 the purchase at a cost of $3,427.95 each. 2 3 Mayor Mueller asked how long these units would last. Public Works Director Peterson stated the 4 current units were 10 years old and just failed. 5 6 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 7 9000, Approving the Purchase of Two (2) Hi-E Dry Dehumidifiers for Water Treatment Plant 1. 8 9 Ayes – 5 Nays – 0 Motion carried. 10 11 C. Resolution 8991, Approving the Hire of Alexander Aase to Police Officer. 12 13 Police Chief Harder requested the Council approve the hire of Alexander Aase as Police Officer. 14 He commented on the open process that was followed for this position and noted Mr. Aase has 15 passed his background and medical screening. He recommended approval of the hiring of Mr. 16 Aase. 17 18 Mayor Mueller questioned if Mr. Aase would serve as the School Resource Officer. Police Chief 19 Harder reported Officer Keckeisen would serve as the SRO and Officer Aase would backfill the 20 patrol position. He noted Officer Aase would start his position on September 4th. 21 22 MOTION/SECOND: Hull/Gunn. To Waive the Reading and Adopt Resolution 8991, 23 Approving the Hire of Alexander Aase to Police Officer. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 9. REPORTS 28 A. Reports of Mayor and Council. 29 30 Council Member Gunn requested update on Festival in the Park. 31 32 Theresa Cermak provided the Council with an update on all of the events being planned for 33 Festival in the Park. She noted a street dance was planned for the City’s 60th Anniversary for 34 Friday, August 17th and Festival in the Park would be held on Saturday, August 18th. She 35 encouraged the public to attend both of these wonderful community events. She thanked Kwik 36 Trip for their generous donation to Festival in the Park. 37 38 Council Member Gunn noted she attended the National Night Out Pre-Party and thanked all who 39 were able to attend this event. She explained she also attended a number of neighborhood events 40 on National Night Out and stated it was nice to meet and greet her neighbors. 41 42 Council Member Bergeron thanked all who were able to attend the Cones with a Cop event. 43 44 Mounds View City Council August 13, 2018 Regular Meeting Page 6 Council Member Bergeron thanked all of the residents who hosted and attended a National Night 1 Out party. He stated he was thrilled to see so many members of the community participating in 2 this great community event. 3 4 Council Member Meehlhause commented he was able to attend five neighborhood parties on 5 National Night Out. He stated he appreciated all who were able to attend these events. 6 7 Council Member Meehlhause reported he would be attending an NYFS Human Resources 8 Committee meeting on Wednesday. 9 10 Mayor Mueller thanked all members of the community who hosted or attended a National Night 11 Out party. She also appreciated the fact that the City Council, Police Department, Fire 12 Department and Irondale Marching Band were able to make this night memorable. 13 14 Mayor Mueller encouraged residents to vote during the Primary Election on Tuesday, August 15 14th. 16 17 Mayor Mueller stated the Festival in the Park Committee would be holding their next meeting on 18 Tuesday, August 14th at 7:00 p.m. at City Hall. She reported volunteers were still needed for this 19 year’s event. 20 21 B. Reports of Staff. 22 23 Finance Director Beer reported he would be attending a meeting with the Ramsey County 24 Finance Department this week where upcoming tax information for 2019 will be discussed. 25 26 Public Works Director Peterson stated the Business Park North project was underway and 27 curbing was being poured. 28 29 Public Works Director Peterson explained the Traffic Committee would be meeting this week to 30 discuss two items and recommendations would be made to the City Council. 31 32 Police Chief Harder provided the Council with information on Ghana Fest which would be held 33 on Saturday, August 25th at Silver View Park at 1:00 p.m. 34 35 City Administrator Zikmund commented on an issue with the SBM Fire Department. He noted 36 one of the member cities has requested a change to the contract. He reported Blaine and Mounds 37 View support the existing contract model, while Spring Lake Park was working to resolve an 38 issue. 39 40 City Administrator Zikmund explained he received a question regarding various motorized and 41 un-motorized vehicles. He provided a summary document to the Council from the State of 42 Minnesota regarding scooters, golf carts, motorized bicycles, etc. and noted this information 43 would be placed on the City’s website. 44 45 Mounds View City Council August 13, 2018 Regular Meeting Page 7 Roxanne Lund, 2964 Mounds View Boulevard, stated she lives in Washington but her mail was 1 now being forwarded to her son’s home in Mounds View, Minnesota. She explained she was 2 being stalked and was trying to get a restraining order in place. She requested the Council help 3 her resolve this situation. 4 5 Mayor Mueller encouraged Ms. Lund to visit City Hall during business hours. 6 7 C. Reports of City Attorney. 8 9 There was nothing additional to report. 10 11 10. Next Council Work Session: Monday, September 4, 2018, at 6:30 p.m. 12 Next Council Meeting: Monday, August 27, 2018, at 6:30 p.m. 13 Next EDA Meeting: Monday, August 27, 2018, at 6:00 p.m. 14 15 11. ADJOURNMENT 16 17 The meeting was adjourned at 7:57 p.m. 18 19 Transcribed by: 20 21 Heidi Guenther 22 TimeSaver Off Site Secretarial, Inc. 23 Item No: 5.C. Meeting Date: August 27, 2018 Type of Business: Council Consent Administrator review: _______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9001, Approving Severance for Brian Sawyer, Police Officer Background Brian Sawyer has resigned from his position effective August 1, 2018. Mr. Sawyer has been employed by the City for four (4) months (March 19, 2018). Attached is Resolution 9001, which authorizes severance to Mr. Sawyer in accordance with the City’s Personnel Manual. Discussion Section 3.47 of the personnel manual provides for payout of unused vacation and comp-time hours. Employees with less than two years of service are not eligible for payout of sick time hours. Mr. Sawyer resigned with 29.88 hours of vacation. Mr. Sawyer had less than two (2) years of service so is not eligible for sick time payout. There was no comp time balance. The following represents severance eligible to Mr. Sawyer: Hours Hourly rate Payout Vacation Hours 29.88 $25.66 $766.72 Cash Payout Total Severance: $766.72 Recommendation Staff recommends approval of Resolution 9001 authorizing severance to Brian Sawyer pursuant to the Mounds View Personnel Manual. Respectfully submitted, _______________________ Rayla Sue Ewald Human Resources Coordinator RESOLUTION NO. 9001 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING SEVERANCE FOR BRIAN SAWYER, POLICE OFFICER WHEREAS, Brian Sawyer has resigned as a Police Officer for the City of Mounds View, his last day of employment was August 1, 2018; and WHEREAS, in accordance with the Mounds View Personnel Manual, Mr. Sawyer is eligible for a cash payout of his vacation hours; and WHEREAS, Mr. Sawyer had less than two (2) years of service and is not eligible for sick time payout; and WHEREAS, Mr. Sawyer’s balance of accrued and unused vacation is 29.88 hours; and WHEREAS, Mr. Sawyer’s rate of pay upon resignation was $25.66 per hour. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves severance to Brian Sawyer consistent with the Mounds View Personnel Manual as follows: Hours Hourly rate Payout Vacation Hours 29.88 $25.66 $766.72 Cash Payout Total Severance: $766.72 Adopted this 27th day of August, 2018. ________________________________ Carol A. Mueller, Mayor ATTEST: ________________________________ Nyle Zikmund, City Administrator (seal) Item No: 05D Meeting Date: Aug 27, 2018 Type of Business: Consent Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9004, Abatement of City Code Violation, 7941 Edgewood Drive Discussion: The property located at 7941 Edgewood Drive has a large amount of brush and downed trees, in violation of the City Code. Staff has made numerous attempts to contact the owner who has not responded. The home is vacant, and the owner lives out of state. It is the City’s practice that if a property owner does not respond within a reasonable time, the City will have the violation abated, and provide an invoice to the property owner. If the cost of abatement is unusually high ($650 in this case), Staff’s intent is to obtain City Council approval, prior to conducting the abatement. Recommendation: Staff recommends approval of Resolution 9004, abating City Code violations at the property located at 7941 Edgewood Drive. Respectfully, Jon Sevald, AICP Community Development Director ATTACHMENT 1. Site Photos, Aug 16, 2018 2. Resolution 9004 Item 05D Page 2 Site Photos, Aug 16, 2018 RESOLUTION 9004 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE SUMMARY ABATEMENT ORDER OF PROPERTY LOCATED AT 7941 EDGEWOOD DRIVE WHEREAS, the City has conducted inspections of the property located at 7941 Edgewood Drive, legally described as: PID: 05-30-23-31-0062 Lot 22, Block 15 of Pinewood Terrace No. 5 WHEREAS, the City finds that the property is in violation of the Mounds View City Code: Section 607.03, Subd 3(e): The depositing of, maintaining, permitting or failing to remove, garbage, trash, rubbish, bottles, cans and other refuse on any property within the City, including large quantities of organic debris and materials, which accumulated by other than natural means, except properly maintained compost piles. WHEREAS, the City has issued Abatement Orders on: May 24, 2018 June 15, 2018 August 1, 2018 (Certified Mail) WHEREAS, the property owner, Robert Kuykendall, has not responded to these notices, and has not abated the public nuisance. Staff has obtained a cost estimate of $650 from Upper Cut Tree Service to abate the violations. It is Staff’s practice that when abatement costs exceed normal amounts, that approval of the abatement be approved by the City Council; and, NOW, THEREFORE, BE IT FINALLY RESOLVED THAT the City Council approves the abatement of City Code violations, located at 7941 Edgewood Road, with all costs to be paid by the property owner, or assessed to property taxes. Adopted this 27th day of August 2018. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ Nyle Zikmund, City Administrator (seal) Item No: 5.E. Meeting Date: August 27, 2018 Type of Business: Council Consent Administrator review: _______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9008, Temporary Suspension of Resolutions 5396, 5501, 5557 and 7583 Background At both the April and May 2018 retreat sessions council discussed the fiscal and human resource impacts of live broadcasting all meetings. Staff was directed to develop a plan to bring back to council. Discussion At the August 2018 workshop staff presented a plan to “experiment” with live broadcasting based on analysis of data received from CTV in combination with staff and fiscal resources and recommended council use the last quarter of 2018 to experiment and reduce the number of meetings broadcast live (Council, EDA and Planning and Zoning). Past councils have adopted resolutions specific to live broadcasting of meetings with the most recent adoption being Resolution 7583 adopted in 2010 and the initial (5396) adopted in 1999. Per City Attorney Scott Riggs, council can either vacate the resolutions (by vacating the most recent, all are vacated) or simply “suspend” them during the experimental period. Recommendation Staff recommends approval of Resolution 9008 which suspends the resolutions for the experimental period of September 1 to December 31, 2018. Upon conclusion and analysis of the impacts, Council can revisit, if they so choose; vacating/repealing or updating the previous resolutions. Respectfully submitted, _______________________ Nyle Zikmund City Administrator RESOLUTION NO. 9008 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING TEMPORARY SUSPENSION OF RESOLUTIONS 5396, 5501, 5557 AND 7583 WHEREAS, Council discussed fiscal and human resources challenges related to live broadcasting all city meetings at their April and May retreat as well as the August 2018 workshop; and WHEREAS, staff was directed to prepare a plan which was reviewed and approved at the August workshop; and WHEREAS, previous councils have adopted resolutions specific to live broadcasting of city meetings; and WHEREAS, City Attorney has advised we can repeals or suspend temporarily; and WHEREAS, the experimentation period has been defined as those meetings occurring between September 1, 2018 and December 31, 2019. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves resolution 9008 which temporally suspends resolutions 5396, 5501, 5557, and 7583 Adopted this 27th day of August, 2018. ________________________________ Carol A. Mueller, Mayor ATTEST: ________________________________ Nyle Zikmund, City Administrator (seal) CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA PROCLAMATION National Pregnancy and Infant Loss Awareness Day ~ October 15, 2018 Whereas, infants Remembered In Silence, Inc. (IRIS) and many other nonprofit organizations work with thousands of parents all over Minnesota and across the United States who have experienced the death of a child during pregnancy through early childhood; and Whereas, many of these parents live in, deliver in, have a child die in, or a bury a child in our community; and Whereas, infants Remembered In Silence (IRIS) a 501(c)(3) nonprofit organizations was founded 1987, 31 years ago, to support for parents whose child/children died from miscarriage, ectopic pregnancy, molar pregnancy, stillbirth, neo-natal death, birth defects, sudden unexplained death of a child (SUDC) sudden infant death syndrome (SIDS), illness, accidents, and all other types of infants and early childhood death; and Whereas, bereaved parents unify around the world remember and pay tribute to their child/children in their homes while others remember them in small gatherings around the state, across the nation and around the world annually on October 15 with a candle lighting at 7:00 pm; and Whereas, in 1988, President Ronald Reagan proclaimed October as National Pregnancy and Infant Loss Awareness month; and Whereas, in honor of the thousands of children that die each year in Minnesota Infants Remembered In Silence, Inc. (IRIS) respectfully request that October 15th, 2018, be recognized as Pregnancy and Infants Loss Remembrance Day. NOW, THEREFORE, I, Carol A. Mueller, Mayor of the City of Mounds View, do hereby proclaim October 15, 2018, as National Pregnancy and Infant Loss Aware Day in the City of Mounds View. Given under my hand and seal of the City of Mounds View this 27th day of August, 2018. ____________________________________________ Carol A. Mueller, Mayor Item No: 08A Meeting Date: August 27, 2018 Type of Business: Council Business City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Public Hearing: Consideration of Resolution 8990, to Approve a Chicken/Duck Keeping License for Rebecca O’Donnell, 8145 Red Oak Drive Introduction: The Mounds View City Council passed Ordinance 903, which amended Chapter 701 of the City Code, to provide for limited and controlled raising and keeping of chickens and/or ducks on properties zoned R-1, Single Family Residential. Residents are limited to no more than eight (8) birds restricted to only backyard areas. This Ordinance became effective on August 3, 2015. Background: Applicant Rebecca O’Donnell of 8145 Red Oak Drive has submitted an application to raise and keep eight chickens on her property. Attached is the application for the City Council’s consideration. It appears Ms. O’Donnell meets all requirements under Ordinance 903. In accordance with Ordinance 903, initial applications shall be considered by the City Council after holding a public hearing. Renewals may be approved administratively unless the City has received substantial complaints or related violations have been documented during the previous year. In addition, the City requires that backyard areas within which the chickens are allowed to roam must be fenced. A site inspection conducted on August 15th indicated that a fence was not present. However, the owner has indicated that the fence will be installed by the end of August. A zoning permit is required for this work. Staff has published a public hearing notice in the August 17, 2018 edition of the Sun Focus, the City’s official newspaper. In addition, as required, notices were mailed to residents within a 350 feet of 8145 Red Oak Drive. Recommendation: Staff recommends opening this public hearing for public comment and recommends approval of this license request pending the installation and final inspection of the required fence. This is an annual license, and if approved, will expire on December 31, 2019. Respectfully submitted, _____________________ Nyle Zikmund RESOLUTION 8990 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CHICKEN/DUCK KEEPING LICENSE FOR REBECCA O’DONNELL, 8145 RED OAK DRIVE WHEREAS, the City Council passed Ordinance 903, which amended Chapter 701 of the Municipal Code to provide limited and controlled raising and keeping of chickens and/or ducks on properties zoned R-1, Single Family Residential; and, WHEREAS, Rebecca O’Donnell has submitted a license application with site plan and the appropriate fees to keep and raise chickens on her property located at 8145 Red Oak Drive; and, WHEREAS, Staff has reviewed the application and it appears to meet all requirements set forth in Ordinance 903; and WHEREAS, in accordance with Ordinance 903, initial applications shall be considered by the City Council after holding a public hearing which was held August 27, 2018; NOW, THEREFORE BE IT RESOLVED, THAT the Mounds View City Council does hereby approve a Chicken/Duck Keeping License for Rebecca O’Donnell, 8145 Red Oak Drive, for no more than eight chickens. BE IT FURTHER RESOLVED, that this license is effective from August 28, 2018 to December 31, 2019. Adopted this 27th day of August, 2018. ________________________________ Carol A. Mueller, Mayor ATTEST: ________________________________ Nyle Zikmund, City Administrator (Seal) Item No: 08B Meeting Date: August 27, 2018 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Public Hearing, Consideration of Resolution 8993, Approving a Residential Dog Kennel License for Jennifer Jensen, 8395 Sunnyside Road Background Jennifer Jensen owns her home located at 8395 Sunnyside Road. Currently, Jennifer has two dogs. Vader is a Boxer and Bee is a Chihuahua/Terrier Mix. Jennifer would like to obtain a third dog in the near future which is the reason she is requesting a residential dog kennel license at this time. Both of her existing dogs are current on their rabies vaccination and have a current Mounds View dog license. Jennifer is aware of the Mounds View dog licensing requirements and staff will verify licensing and vaccination of the third dog when it is obtained. Discussion On August 25, 2014, the Mounds View City Council approved Ordinance 890, which revised the requirements for obtaining a kennel license by not requiring residents to present a petition, but instead send a public hearing notice to property owners within five hundred feet (500’) of the subject property at least ten (10) days before the public hearing. The City has sent notices of this public hearing to residents within 500 feet of 8395 Sunnyside Road as well as published the notice in the Sun-Focus Newspaper. According to the Mounds View Police Department, there are no animal complaints on file for this address. Jennifer Jensen has been asked to be present at this meeting to answer any questions. Recommendation Staff recommends opening the public hearing for public comment, and consider Resolution 8993. If approved, this license will expire on June 30, 2019. Respectfully submitted, ____________________ Nyle Zikmund RESOLUTION NO. 8993 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A RESIDENTIAL KENNEL LICENSE FOR JENNIFER JENSEN, 8395 SUNNYSIDE ROAD WHEREAS, Jennifer Jensen, 8395 Sunnyside Road, has applied for a Residential Kennel License; and WHEREAS, Jennifer Jensen currently has two dogs but would like to obtain a third; and WHEREAS, the current dogs owned by Jennifer Jensen are licensed with the City in accordance with the Mounds View City Code; and WHEREAS, the appropriate paperwork and fees have been submitted to the City; and WHEREAS, in accordance with Ordinance 890, the City sent public hearing notices to Ramsey County registered property owners that are within five hundred feet (500’) of 8395 Sunnyside Road; NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve a residential dog kennel license for Jennifer Jensen for up to three dogs for the property located at 8395 Sunnyside Road; BE IT FURTHER RESOLVED that this license will expire on June 30, 2019. Adopted this 27th day of August, 2018. __________________________________ Carol A. Mueller, Mayor ATTEST: ________________________________ Nyle Zikmund, City Administrator (Seal) Jenny Nelson – Dog Kennel License Ken Fletcher – 8330 Sunnyside Road – 763-784-0232 Kennel License – moved here because the people sold house to a bunch of people of raise dogs. Drove them nuts, kept them awake. What kind of dogs, how many, what is the limit. Lots of concerns. Neighborhood is not anxious to have. She is a nice lady, has had a difficult time (her husband killed ) since her husband was killed in the 35W crash. Item No: 8.D Meeting Date: August 27, 2018 Type of Business: Council Business Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing to Receive Public Input and Pass Upon Resolution 9005 Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees A public hearing is scheduled for 6:30 P.M. or as soon thereafter to receive public input regarding the proposed assessment of unpaid administrative offense charges and rental license fees. Individual notices of the meeting were sent by first class mail to the affected property owners. The property owner may pay the amount due by 4:30 P.M. on Monday, August 27, 2018 in order to avoid the $35.00 administrative fee. The owner may prepay the assessment between August 28, 2018 and September 27, 2018 without paying additional interest. After that, interest at the rate of 5.50% will accrue from August 27, 2018 through the payment date. This interest rate and administrative fee were set by the City Council in Resolution 7135. On or after November 28, 2018, we will forward the assessment roll to Ramsey County for collection with the 2019 property taxes. Respectfully submitted, ___________________________ Mark Beer, Finance Director RESOLUTION NO. 9005 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees WHEREAS, pursuant to proper notice given as required by law, the City Council has met and heard and passed upon all objections to the proposed assessment for unpaid administrative offense charges and rental license fees. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View that: 1. Such proposed assessment roll, a copy of which is attached hereto and made a part hereof, is accepted and shall constitute the special assessments against the lands named therein, and each tract of land therein is hereby found to be benefited by unpaid administrative offense charges and unpaid rental license fees in the amount of the assessment levied against it. 2. The assessments as adopted and confirmed shall be payable in with ad valorem taxes in 2019 in one annual installment with interest thereon at five and one half (5.5) percent per annum, and shall bear interest on the entire assessment from August 27, 2018 through December 31, 2019. 3. The owner of any property so assessed may at any time prior to the certification of the assessment to the County Auditor pay the whole of the assessment, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment, with interest from the date of adoption of this resolution through the date of payment, such payment must be made before November 28th, or interest will be charged through December of the succeeding year. 4. The City Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted this 27th Day of August 2018. ______________________________ Carol A. Mueller, Mayor (ATTEST) ______________________________ Nyle Zikmund, City Administrator (SEAL) City of Mounds View Unpaid City Charges November Certify 18 for Pay 19 Resolution 9005 59201901 One year assessments Interest rate 5.5% PID#Name Address Charge Admin Fee Total Amount 073023140548 Particia Mcgurk 2624 Lake Ct. Drive Mounds View, MN 55112 270.00 35.00 305.00 Item No: 08E Meeting Date: Aug 27, 2018 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor, and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9003, Approval of a Development Review for Central Sandblasting, located at 2299 Co Rd H (Planning Case DE2018-001) Introduction Central Sandblasting is requesting approval of a Development Review for a building addition, located at 2299 Co Rd H. The property currently consists of two buildings. The east building will be removed, and the west building will be added onto, expanding from 9,450 sq ft to 29,500 sq ft. Central Sandblasting does sandblasting and applies protective coatings onto structural metals. The business has operated at this location since 1973, employs 38 persons on two shifts at this property, with plans of growing to 45 employees after the building addition. This application excludes the adjacent property to the east, 2297 Co Rd H, Metal Finishers Inc. (MFI). Both businesses are owned and operated by the Herbst Family. Discussion A Development Review is required for building construction or expansion, exceeding 10% or 10,000 sq ft. The proposed building expansion will be 16,000 sq ft (178% addition). A Development Plan …“shows proposed plans for utility service, surface water drainage consistent with the most recently adopted Local Surface Water Management Plan subject to subsequent revisions, erosion and sediment control consistent with current City standards, streets, driveways, trails, parking, landscaping, screening and buffering, lighting, setbacks, exterior construction design and materials, trash disposal, construction timetable”...1 The City approved a Development Review in 2007 (Resolution 7057) for the west building, which will be added onto. Analysis Zoning The property is zoned I-1 Industrial, and guided as Regional Commercial (RC-PUD) in the Comprehensive Plan (2010). The primary use (e.g. treatment of metals) is a permitted use within the I-1 district. 1 City Code, section 1006.06, Subd 3(a) (Development Plan) Item 08E Central Sandblasting Page 2 “Open and outdoor storage as an accessory use” is a Conditional Use within the I-1 district. However, this is considered to be a pre-existing use, which has not significantly expanded since established at this site in 1973. A CUP will not be required. The southwest area of the property is partially within the 0.2% Annual Chance Flood Hazard zone (i.e. 500-year flood zone), but is not within the construction area. Utility Service Public utilities are existing. Surface Water Drainage Surface waters drain into an existing private storm sewer located under the proposed building addition. The storm sewer daylights into a city maintained pond, west of the property. Erosion & Sediment Control Rice Creek Watershed District has provided a conditional approval of a proposed Erosion and Sediment Control plan (RCWD Permit #18-052). Streets & Driveways The property accesses Co Rd H. No changes are proposed. The existing driveway widths (34’ and 50’) exceed city standards (32’). However, since no work is proposed within the right-of-way (ROW), Staff recommends the widths stay. Ramsey County has reviewed the plans, and is not requiring any changes. According to the survey dated April 9, 2018, a fence and marquee sign are located within the Co Rd H ROW. Ramsey County has not indicated if these items may remain, or must be removed. Trails There are no existing or proposed trails affecting the property. A regional trail is located across Co Rd H. Parking Requirements2 are calculated using one of two formulas based on the number of employees on shift, or building size, whichever results in the larger number. In this case, the need is for 16 stalls or 58 stalls (larger number). Parking may be reduced by 15% (58-9), if “proof of parking” is provided, where space may be converted into parking if needed. 20 stalls are proposed. It is Staff’s opinion that 20 stalls is adequate, and that requiring 49 stalls for 16 employees (on-shift) would be excessive. 2 City Code, Section 1121.13 (Schedule of Off-Street Parking Requirements; Manufacturing…) Item 08E Central Sandblasting Page 3 City Code requires that the perimeter of parking lots include a B6-12 curb & gutter (B6-12 is used for street curbs).3 It is Staff’s interpretation that this requirement be applied to new or expanded parking lots. In this case, this applies to; (1) area between the west parking lot and the building sidewalk; and (2) front of the SE parking lot, totaling 210’. Curbing serves two purposes; (1) guides surface drainage; and (2) prevents vehicles from parking off the parking lot. The applicant proposes to install concrete curb stops for each parking stall instead of B6-12 curb & gutter. It is Staff’s opinion that the curb stops would serve the same purpose of curbing, and that the lack of curbing along the SE parking area would not significantly improve runoff. Without curbing, runoff would exit the parking lot into landscaping, prior to entering the Co Rd H ROW. Landscaping Required Proposed Overstory deciduous shade tree 11 13 Coniferous tree 11 15 Understory shrub 40 108 Ornamental tree 11 4 The majority of the property is impervious surfaces. Additional plantings will be installed along the front property line, including within the Co Rd H ROW. Ramsey County has reviewed the Site Plan, and has no objections to the landscaping as long as it does not interfere with sight distance, and that the property owner is aware that the County may remove plantings from the ROW at any time, and without compensation. It is Staff’s opinion that the applicant has added as much landscaping as is practical, noting that the majority of the additional plantings will be within the ROW, and not on the property. Screening and buffering The property is adjacent to industrial uses to the north and east. South, across Co Rd H, is Long Lake Regional Park. To the west is a regional storm water pond. The property is screened along Co Rd H by an existing fence with slats, and existing trees. Trees will be thinned out, and additional landscaping added, per the Site Plan. 3 City Code, Section 902.04 (Curbing Standards) Item 08E Central Sandblasting Page 4 Within a front yard, 4’ is the maximum fence height allowed. However, as part of a Development Review or CUP, the City Council may approve up to 8’ if used as a buffer (e.g. chain-link fence with slats). The City Council should consider it if is appropriate for a 6’ chain-link fence with slats to be located along the SE parking area, for the purposes of buffering/screening. Lighting Exterior lighting may be reviewed administratively during the building permit review. The City Code requires exterior lighting to be down-cast, and limits the amount of light- trespass into the street. Setbacks Required Proposed Building Front 40’ 46’ Building Side 20’ 35’ Building Rear 40’ 74’ Parking Lot/Drive Aisle Front 40’ 0’, 28’ Parking Lot/Drive Aisle Side/Rear 5’ 13’ (est) The existing paved area (to be parking drive aisle) in front of the west building has a 0’ setback, and is a non- conforming use. As such, the use can continue, but cannot be expanded (no expansion proposed). The east building to be removed, will be replaced by a parking lot and outside storage area. The building is set back 28’-6” from the front property line (40’ required). It is Staff’s opinion that converting the building into parking is not an expansion of impervious surface area, and is allowed without a Variance to the 40’ setback. Exterior Materials There are no architectural requirements within the I-1 district. The office area will have rock-faced block below the window-line, and metal paneling elsewhere. The rest of the building will be metal paneling. Trash Disposal This property will utilize the dumpsters on the adjacent MFI property, 2297 Co Rd H. Both businesses are operated by the Herbst Family. Construction Timetable Construction is estimated from September 2018, to be completed in spring 2019. Summary Central Sandblasting proposes to remove a 16,000 sq ft building (east building), and add a 20,000 sq ft addition onto the west building, requiring approval of a Development Review. A Development Review is a review of proposed plans for compliance with the City Code. Item 08E Central Sandblasting Page 5 The proposed Site Plan, dated August 21, 2018, does not comply with minimum standards for; (1) minimum number of parking stalls; (2) curb & gutter; and (3) landscaping. Planning Commission Recommendation The Planning Commission reviewed the request on August 15, 2018, recommending approval of the Development Review with reduced parking, no curb & gutter, and reduced landscaping (Resolution 1086-18). There was discussion of “what sets a precedence”, in reference to a statement in the Staff Report that approval of this project without B6-12 curb & gutter should not set a precedence for future projects. All projects are different, hence the reason why the City Council has some flexibility in its approval of Development Reviews. In this case, B6-12 curbing would be required along the perimeter of new parking areas, consisting of about 210’ (19%) out of the 1,100’ of impervious surface perimeter. In Staff’s opinion, if all of the parking lot and outside storage area were to be replaced, curb & gutter would be required. However, in this case, such a small area will be replaced that requiring curb & gutter will not significantly change surface drainage, and therefore, Staff is comfortable with requiring curb stops in place of B6-12 curb & gutter. Staff Recommendation Staff recommends approval of the Development Review, subject to: 1. Minimum Number of Parking Stalls: Proposed parking (20 stalls) is adequate. The City Code requires a minimum number of parking stalls based on land use. In this case, it is 16 stalls, or 49 stalls (+ 9 proof of parking stalls), whichever is greater. The Development Review process provides the City Council with some discretion. 2. Curb & Gutter: The applicant’s request to use concrete curb stops for every parking stall, and NOT install B6-12 curb & gutter is reasonable considering the partial area of the lot that curb & gutter would be required. If permitted, this should not be interpreted as setting a precedence for other projects. 3. Landscaping: Although the Site Plan does not include the required amount of landscaping within the property, additional landscaping is proposed within the ROW, and has been approved by Ramsey County. This is not the intent of the City Code, however, the applicant has made every effort as practical to comply with the City Code. Recommendation The City Council is requested to consider the following options; 1. Resolution 9003, approving the Development Review Item 08E Central Sandblasting Page 6 2. The City Council may choose to deny the Development Review. If the Council chooses this option, Staff would need to be directed to draft a resolution of denial with findings of fact appropriate to support the denial. 3. Table the request. If additional information is needed before a decision can be rendered or if more discussion is needed, the Council can simply move to table the request until such information has been provided. Because of the 60-day requirements (Deadline: October 2, 2018) the Council would need to act upon the request as soon as reasonably possible to avoid an inadvertent approval. Respectfully submitted, ________________________ Jon Sevald, AICP Community Development Director Attachments 1. Resolution 9003 2. Zoning Map 3. Aerial Map 4. Site Photos 5. Survey, dated April 9, 2018 6. Site Plan, dated August 21, 2018 7. Building Elevations, dated Dec 29, 2017 RESOLUTION 9003 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A DEVELOPMENT REVIEW FOR CENTRAL SANDBLASTING, LOCATED AT 2299 COUNTY ROAD H, PLANNING CASE DE2018-001 WHEREAS, City Code Section 1006.06 requires a Development Review be approved by the City Council for construction activity that increases the gross square footage of the principal building by ten percent (10%) or more, provided that the area of expansion exceeds ten thousand (10,000) square feet; and, WHEREAS, Dennis Chartrand of Steel Structures, representing property owner Five H Partnership, LLC, and operating as “Central Sandblasting”, has applied for a Development Review to expand the west building by 16,000 square feet (178%), and to demolish the east building, on property located at 2299 County Road H, and legally described as: PID: 08-30-23-43-0012 Lot 3, Block 1 HERBST ENTERPRISES, RAMSEY COUNTY, MINNESOTA WHEREAS, the property is zoned I-1 Industrial, and guided as Regional Commercial (RC-PUD) in the Comprehensive Plan (2010); and, WHEREAS, the existing use (e.g. treatment of metals) is a permitted use within the I-1 district, and the existing accessory use (outside storage) is a conditional use within the I-1 district, which may continue but not expand without a Conditional Use Permit; and, WHEREAS, the Planning Commission reviewed the request on August 15, 2018, recommending approval of the Development Review (Resolution 1086-18); and, WHEREAS, the City Council has reviewed the following documents: 1. Staff Report, dated August 27, 2018 2. Site Plan, dated August 21, 2018 Resolution 9003 Page 2 WHEREAS, approval of the Site Plan, dated August 21, 2018, includes a reduction of parking, absence of B6-12 curb & gutter, and reduction of landscaping within the property; and, NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council approves of the Development Review subject to the following conditions: 1. The project shall be completed, consistent with the Site Plan (page A1.1), dated August 21, 2018. 2. The storm sewer and storm water facilities onsite are private utilities. 3. The Applicant shall conform to the requirements of the Rice Creek Watershed District, and shall obtain all necessary permits. 4. All landscaping shall be installed within one-year of the Certificate of Occupancy being issued. 5. Prior to a Building Permit being issued, the Applicant shall provide a Landscape Escrow equal to 150% of the estimated cost of materials and labor to the City. The City will hold this escrow in a non-interest bearing account. The City will inspect the landscaping on or about one year after installed. If the landscaping has survived, the City will return the Escrow to the Applicant. If portions of the landscaping has not survived, the City will notify the Applicant, and the Applicant will replace as needed. The City may retain a proportionate amount of this Escrow until one year after the replacement landscaping has been installed, inspected, and accepted by the City for survival. 6. Barbed wire fencing shall be removed from the existing fence, prior to the Certificate of Occupancy being issued. 7. The property owner is hereby noticed that Ramsey County reserves the right to remove any materials from the County Road H right-of-way, without compensation. Adopted this 27th day of August, 2018. ______________________________ Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Item 08D Central Sandblasting Page 9 Zoning Map Item 08D Central Sandblasting Page 10 Aerial Map Approx. addition Item 08D Central Sandblasting Page 11 Site Photos 1: West building, to be expanded (Jul 28, 2018) 2: East building (at right), to be removed. Addition to be onto west building (at left) (Jul 28, 2018) Item No:8F Meeting Date: August 27, 2018 Type of Business: CA Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Director of Public Works Item Title/Subject: Resolution 9006 Approving a Contract with Rainbow Treecare for the (EAB), Emerald Ash Borer Injection Program Background/Discussion: Public Works is charged to oversee the Forestry duties in the City. Forestry duties include but not limited to the trees in/on City properties as well as trees in the ROW (Right of W ay) along with facilitating the Diseased Tree Ordinance, which was recently amended to include recently Ash Trees, with the Emerald Ash Borer (EAB). Further Discussion: At the April 26, 2018, Park Recreation and Forestry Commission Meeting, the Minnesota Department of Agriculture presented a report that Emerald Ash Borer (EAB) was discovered and verified to be present in the City; options in dealing with EAB were also presented. One of these options was to start an EAB injection program, with this program high valued Ash trees in City Parks and on City grounds would be injected with the goal to help slow the ash borer down while planting a new tree to replace the current ash tree. Staff reached out to the City of Apple Valley, who has a program and provided the information for the City to use. Staff has put an Ash tree injection program together; the City Attorney has reviewed the program documents. This program will provide a cost not only for City trees but also will provide a cost to businesses and homeowners to inject their private Ash trees. Staff contacted several tree care companies to provide proposals for the injection program. The deadline to receive the quotes were Wednesday, August 22, 2018 and the results are as follows: No. Item Unit Approximate Quantity in Inches Contractors Price per DBH Total 1. Injection s for City trees. Small trees 8”-19” $/DBH inch 1178 S & S Tree Service Precision Landscape & Tree Birch Tree Care Rainbow Treecare YTS Companies $7.75 $7.00 $4.25 $3.75 $3.75 $9,129.00 $8,246.00 $5,006.50 $4,417.50 $4,417.50__ Large trees 20”-35” $/DBH inch 163 S & S Tree Service Precision Landscape & Tree Birch Tree Care Rainbow Treecare YTS Companies $8.00 $7.00 $4.35 $3.75 $3.75 $1,304.00 $1,141.00 $709.25 $611.25 $611.25 Above 36” $/DBH inch No trees over 36” in S & S Tree Service Precision Landscape & Tree Birch Tree Care Rainbow Treecare $10.00 $7.00 $4.35 $3.75 TBD TBD TBD TBD inventory YTS Companies $3.75 TBD 2. Injection s for Private trees. Small trees 8”-19” P-DBH inch Unknown S & S Tree Service Precision Landscape & Tree Birch Tree Care Rainbow Tree Care (all Tree sizes 8”-40”) YTS Companies $9.50 $7.00 $5.40 $5.75 xxxx $5.75 Unknown Unknown Unknown Unknown xxxxxxx Unknown Large trees 20”-35” $/DBH inch Unknown S & S Tree Service Precision Landscape & Tree Birch Tree Care Rainbow Tree Care No Bid Received No Bid Received No Bid Received $5.75 Above 36” $/DBH inch Unknown S & S Tree Service Precision Landscape & Tree Birch Tree Care Rainbow Tree Care Special bid between company and homeowner Special bid between company and homeowner Two Contractors provide low quotes for City EAB tree injection, Rainbow Treecare and YTS Companies LLC. Rainbow Treecare is currently working in several other communities providing this same service. Mounds View Public works has had limited contract work performed with the Rainbow Treecare in past years. Rainbow Treecare also indicated they will provide the following service: • Dedicated full-time municipal consulting and GIS staff • Design, printing, and mailing of co-branded flyers to residents • National experience in the impacts and management of EAB in communities Recommendation: Staff recommends awarding a 3 year contract, 2018-2021, with Rainbow Treecare for the EAB tree injection program to be funded from 100-4380-3520. Respectfully submitted, Don Peterson Director of Public Works RESOLUTION 9006 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONTRACT WITH RAINBOW TREECARE FOR THE (EAB), EMERALD ASH BORER INJECTION PROGRAM WHEREAS, proposals are received for injections for both public and private Ash Trees as part of the Diseased Tree Ordinance; and WHEREAS, the City Council approved going out to bid for the Ash Tree Injection program at the May 7, 2018 City Council meeting; and, WHEREAS, these services are budgeted in 100-4380-3520; and WHEREAS, there were five companies that submitted quotes for trees that are on City grounds and for private trees; and WHEREAS, the low quote was submitted by Rainbow Treecare for Ash tree injections; and WHEREAS, Rainbow Treecare will provide the following services in addition to the Ash tree Injections; • Dedicated full-time municipal consulting and GIS staff • Design, printing, and mailing of co-branded flyers to residents • National experience in the impacts and management of EAB in the community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That a contract for non-accessible trees is hereby awarded to Rainbow Treecare for Ash Tree Injection Program for City owned Trees at a cost of $3.75 DBH per tree. 2. That the same contract provides a cost for Private Ash trees injections at a cost of $5.75 DBH. 3. Rainbow Treecare will provide the following additional services; • Dedicated full-time municipal consulting and GIS staff • Design, printing, and mailing of co-branded flyers to residents • National experience in the impacts and management of EAB in the community. 4. The Mayor and City Administrator are hereby authorized and directed to enter into a contract with Rainbow Treecare to perform Ash tree injections for designated City owned trees and provide the same service to residents for private ash trees in the City of Mounds View. Said contracts shall expire on December 31, 2021. 5. The Mayor and City Administrator, staff and consultants are hereby authorized and directed to take all additional steps and actions necessary or convenient in order to accomplish the intent of this resolution. Adopted this 27th day of August, 2018 ATTEST: Carol A Mueller, Mayor (SEAL) Nyle Zikmund, City Administrator Item No: 8G Meeting Date: August 27, 2018 Type of Business: CA Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Interim Director of Public Works Item Title/Subject: Resolution 9007 Approving the Contract with Upper Cut Tree Service for Tree Removal of Accessible and Non-Accessible Trees. Background/Discussion: Public Works is charged to oversee the Forestry duties in the City, this includes trees in on City grounds as well as trees in the ROW (right of way). Duties include the Diseased Tree Ordinance, where Elm Trees, Oak Trees and recently Ash Trees, with the Emerald Ash borer the main concern of this Ordinance. To assist Public Works with the removal of diseased trees, quotes are obtained for the removal of accessible trees where a vehicle and equipment has easy access to the site in order to remove the trees and non-accessible trees, for cases where access with vehicles is not possible. In the past the contracts have been annual to every two to three years; both contracts for the tree removals expired in May of 2018. Public Works Staff sent the requests for bids to five tree services companies. The Proposals were further broken down in both the accessible and non-accessible trees in two categories: • Cost per tree with trunk diameter less than 35 inches • Cost per tree with a trunk diameter greater than 35 inches There were four companies that submitted proposals. The results are as follows: Tree Service Tree Diameter, inch (dbh1) Unit Price Schedule Contractor Good Vehicular Access (boulevards, front yards, parks, etc.) Difficult Vehicular Access (back yards, remote locations, etc.) Removal 0 up to 35 The Davey Tree Expect Precision Landscape & Tree 4 Seasons Tree Care Inc. Upper Cut Tree Service $45.00/dia.-in. $25.00/dia.-in. $25.00/dia.-in. $24.00/dia.-in. $50.00/dia.-in. $45.00/dia.-in. $40.00/dia.-in. $39.00/dia.-in. Removal 35 to 40 The Davey Tree Expert Precision Landscape & Tree 4 Seasons Tree Care Inc. Upper Cut Tree Service $50.00/dia.-in. $35.00/dia.-in. $28.00/dia.-in. $28.00/dia.-in. $60.00/dia.-in. $85.00/dia.-in. $43.00/dia.-in. $40.00/dia.-in. Removal over 40 negotiable negotiable Trimming2 any The Davey Tree Expert Precision Landscape & Tree 4 Seasons Tree Care Inc. Upper Cut Tree Service $no bid amount $250/hour $160/hour $150/hour $no bid amount $350/hour $no bid amount $175/hour 1dbh=diameter at breast height (4.5 feet off ground) 2trimming unit price includes a two-person crew, bucket truck, chipper, and chip truck or loader The low quote for accessible and for non-accessible trees was by Upper Cut Tree Service. Upper Cut tree service has held municipal contracts with other cities in the past, and is the current contractor for non–accessible tree for the City of Mounds View since 2009. Recommendation: Staff recommends the City Council approve awarding a contract from 2018 - 2021 with Upper Cut Tree Service for tree removal of accessible and non-accessible trees. Funds are available in 100-4380-3520. Respectfully submitted, Don Peterson Interim Director of Public Works RESOLUTION 9007 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE CONTRACT WITH UPPER CUT TREE SERVICE AND FOR TREE REMOVAL OF ACCESSIBLE AND NON-ACCESSIBLE TREES. WHEREAS, proposals are received to perform tree removal and tree trimming services to be done as part of the Diseased Tree Ordinance; and WHEREAS, these services are budgeted in 100-4380-3520; and WHEREAS, there were four companies that submitted tree removal quotes for trees that are accessible and trees that are not accessible; and WHEREAS, the low quote was submitted by Upper Cut Tree Service for trees smaller and larger than 35 inches in diameter for non-accessible trees; and WHEREAS, the low quote for tree trimming was submitted by upper Cut Tree Service for accessible and non-accessible trees. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That a contract for non-accessible trees is hereby awarded to Upper Cut Tree Service for trees smaller and larger than 35 inches in diameter. 2. That a contract for accessible trees is hereby awarded to Upper Cut Tree Service or trees smaller and larger than 35 inches in diameter. 3. The Mayor and City Administrator are hereby authorized and directed to enter into a contract with Upper Cut Tree Service to perform tree removal and tree trimming for the City of Mounds View. Said contracts shall expire on December 31, 2021. 4. The Mayor and City Administrator, staff and consultants are hereby authorized and directed to take all additional steps and actions necessary or convenient in order to accomplish the intent of this resolution. Adopted this 27th day of August, 2018 ATTEST: Carol A Mueller, Mayor (SEAL) Nyle Zikmund, City Administrator Item No:8H Meeting Date: August 27 2018 Type of Business: Council Business Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nate Harder, Chief of Police Item Title/Subject: Resolution 9009 Approving the Purchase of Three 2019 Ford Police Interceptor Utility Vehicles and Setup costs Introduction: The police department has recently had one of our patrol vehicles totaled and is in need to be replaced immediately. Two marked squads are budgeted for 2019 for replacement and can be ordered now for delivery in January 2019, all three which would be 2018 prices. Discussion: The department is requesting to purchase one 2019 Ford Police Interceptor Utility vehicle to replace a recently wrecked police interceptor, and two vehicles for replacement in the 2019 budget. Prices for squad vehicles are predicted to go up 4-7 thousand dollars in 2019 and ordering them now but not taking delivery or invoice until 2019 would allow the vehicles to arrive immediately in 2019 and possibly save money. The Ford Police Interceptor Utility vehicle is offered at the state contract price of $ 27,363.45 from Hibbing Ford. The equipment setup costs and graphics installation for one vehicle will be an estimated total of $14,000.00. Additional equipment items that are budgeted for are a new radio for, $ 3,800.00, a new radar for $ 3,000.00 and an in- car-camera system for, $ 5,500.00. The total for the two new squads for equipment and setup will be up to $25,000. The vehicle that will be replaced immediately will have as much of the equipment salvaged from the wrecked patrol vehicle and will cost up to $6000 to set up. The total purchasing cost and setup for the immediately purchased squad will be approximately $33,363.45. The cost for the 2019 replacement vehicles will be $79,726.90 (Fund 460 Department 4200 Account 7040). Recommendation: Staff recommends authorizing the purchase of three 2019 Ford Police Interceptor utility vehicles including all additional equipment and setup costs. Respectfully Submitted, __________________ Nate Harder Chief of Police RESOLUTION NO. 9009 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PURCHASE OF THREE FORD POLICE INTERCEPTOR UTILITY VEHICLES AL ONG WITH ADDITIONAL EQUIPMENT AND SETUP COSTS WHEREAS, the Mounds View Police Department maintains a replacement schedule of police vehicles to ensure that the police department can provide reliable quality service to the community with a dependable fleet of police vehicles, and; WHEREAS, the Mounds View Police Department planned and budgeted for the replacement of two squad cars in 2019 at $27,363.45 (each) plus additional equipment and set-up costs of $ 25,000.00; WHEREAS, the Mounds View Police Department is in immediate need to replace a wrecked marked patrol vehicle, WHEREAS, Hibbing Ford has been awarded the state bid contract for the 2019 Ford Police Interceptor Police Utility vehicles at an approximate cost of $27,363.45; with set up cost at $6000.00 utilizing some salvaged equipment for this replacement squad. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota to authorize the purchase of two 2019 Ford Police Interceptor Utility vehicles at an approximate cost of $27,363.45.00 (each) plus additional equipment and setup costs of approximately $25,000.00 for a total expense of $79,726.90 in the 2019 budget, the immediate purchase and set up of a 2019 police squad at $33,363.45 and funded from Account 460-4200-7040. Adopted this 27nd day off August 2018. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ Nyle Zikmund, City Administrator (seal) 534931v2 SJR MU125-11 Kennedy 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis MN 55402-1458 (612) 337-9300 telephone (612) 337-9310 fax http://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer Graven C H A R T E R E D SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: sriggs@kennedy-graven.com MEMORANDUM Date: August 23, 2018 To: Nyle Zikmund, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with staff regarding various City matters. Research regarding cable broadcasting of City meetings, etc. Consult with City staff regarding matter. MU125-32: Police Department Matters. Work with Chief regarding subpoenas for a civil matter. Matter is presently pending. MU125-65: General Licensing Matters. Review and consult with City regarding unlicensed contractor situation. Review and consult with City regarding refuse hauler. Matters are presently pending. MU210-54: Code Update/Revisions. Consult with City staff regarding project. Review and revise City Code Chapters and forward proposed ordinances to City staff. Consult with City staff regarding questions about the Code. Matter is presently pending. MU210-111: Employment Matters. Consult with City staff to set up training session. Training session is currently scheduled for Thursday, September 27, 2018. Matter is presently pending. MU210-221: LMCIT/DVS General. Pursuant to a recent phone call from the League Attorney, the Kampschroer matter has been settled and awaiting final paperwork from the & Nyle Zikmund August 23, 2018 Page 2 534931v2 SJR MU125-11 judge. The appeal period will start once the paperwork has been filed. Matter is presently pending. MU210-258: K.D. Matter. Consult with City staff regarding benefits. Attend meeting regarding matter. Draft letter brief and submit to OAH. Order regarding matter has been received. Work with staff regarding strategy, etc. Matter is presently pending. MU210-259: Gray v. City of Mounds View, et al. Review pleadings. Consult with City staff regarding same. This matter has been tendered to the League of Minnesota Cities Insurance Trust. Matter is presently pending. MU210-260: Central Sandblasting. Review submitted documents. Consult with City staff regarding same. Matter is presently pending. MU210-261: Application to Register Land. Review documentation and analyze registration action. Consult with City staff regarding matter. Matter is presently pending. EDA: MU205-46: Crossroad Pointe Redevelopment. Consult with City staff regarding project issues. Consult with developer’s title company regarding title commitment. Review title commitment and associated documents. Matter is presently pending. MU205-47: MWF Housing Project. Consult with City staff and Developer regarding project matters. The County approved this matter at their June 26 County Board meeting. Review plat and title. Draft and compile documents for closing. Matter is presently pending. MU205-49: The Triton. Review project proposal and documentation. Consult with City staff regarding same. Matter is presently pending. SJR:jms