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HomeMy WebLinkAboutAgenda Packets - 2020/04/13CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, April 13, 2020 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: March 20, 2020. March 23, 2020 B. Just and Correct Claims C. Resolution 9260, Approving Severance for Keith Czarnecki, Police Officer D. Resolution 9262, Approving Agreement for Building Official Services (Contingency Plan) E. Resolution 9263, Approving electronic signatures 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. State Representative Kelly Moller a. Workers Compensation Fund 8. COUNCIL BUSINESS A. PUBLIC HEARING; Resolution 9256; Approval of a Conditional Use Permit for an Oversized Garage, 8012 Edgewood Dr. B. Resolution 9261 COVID HR Issues C. Resolution 9264, Approving the Proposal from KLM Engineering for Roof Repairs on the Ground Reservoir 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Finance Director Beer – Utility Billing Issues – Due Dates and Penalties 2. City Administrator Zikmund A. Liquor/Restaurant Licenses – Pro Rate B. Creative Kids Property Tax Relief – See Council Memo C. Condemnation Assessments – City Participation C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Monday, May 4, 2020 Council will meet in virtual format NEXT COUNCIL MEETING: Monday, April 27, 2020 Council will meet in virtual format 11. ADJOURNMENT PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Meeting March 20, 2020 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 3:00 P.M. 1. MEETING IS CALLED TO ORDER by Mayor at 3:04 PM 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller NOT PRESENT: None. 4. SPECIAL ORDER OF BUSINESS – Mayoral Declaration of Local Emergency A. Mayoral Declaration No. 2020-1 Mayor Mueller read Mayoral Declaration No. 2020-1 finding that a local emergency does exist in the City of Mounds View. B. Resolution 9255 – Resolution pursuant to Minnesota Statutes Section 13.29 extending the period of a Mayor-Declared Local Emergency Administrator Zikmund reviewed the staff report. The Mayoral Declaration started the local emergency which terminates in three day, and t his resolution will extend the Declaration until further Council action changes and provides the City the ability to act as necessary within statutory guidelines. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9255, extending Mayor Declared Local Emergency. Roll Call Vote: Bergeron – Aye, Hull – Aye, Gunn – Aye, Meehlhause – Aye, Mueller – Aye. Motion Carried C. Mayor Statement and Determination Regarding Meetings by Telephone or Other Electronic Means Administrator Zikmund advised this action, which only needs the Mayor to declare by signing, will allow meetings by phone or other electronic means. Council unanimous in support of Mayor Statement. Administrator Zikmund stated staff is working with CTV on options which include a conference call type meeting. Attorney Riggs indicated all votes will need to be roll call when conducting meetings via other means. Mounds View City Council March 20, 2020 Special Meeting Page 2 Mayor Mueller read statement and determination of meeting by other means. Administrator Zikmund stated staff would have minutes, resolutions, and Mayoral Declaration posted on City web page by noon on Monday. Staff was also working on messaging for the web page and social media. 5. Next Council Meeting: Monday, March 23, 2020, at 6:30 p.m. 6. ADJOURNMENT The meeting was adjourned at 3:45 p.m. Transcribed by: Nyle Zikmund City Administrator PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 March 23, 2020 6 Mounds View City Hall 7 2401 Mounds View Boulevard, Mounds View, MN 55112 8 6:31 P.M. 9 10 11 MEETING HELD BY PHONE CONFERENCE 12 CALL IN NUMBER 888-742-5095 13 CODE - 4470605061 14 15 1. MEETING IS CALLED TO ORDER: Mayor Mueller announced that this was the 16 Council’s first phone/electronic meeting under the City’s Emergency status with the adoption of 17 Resolution 9255 on March 20, 2020, and that all votes would be done by roll call. 18 19 2. PLEDGE OF ALLEGIANCE 20 21 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 22 23 NOT PRESENT: None. 24 25 4. APPROVAL OF AGENDA 26 A. Monday, March 23, 2020, City Council Agenda. 27 28 Mayor Mueller requested a change to the agenda moving Item 6 – Public Comment to Item 10. 29 30 MOTION/SECOND: Gunn/Meehlhause. To Approve the Monday, March 23, 2020, agenda as 31 amended. 32 33 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 34 35 Ayes – 5 Nays – 0 Motion carried. 36 37 5. CONSENT AGENDA 38 A. Approval of Minutes: March 9, 2020 39 B. Just and Correct Claims. 40 C. Resolution 9251, Declaring the Official Intent of the City of Mounds View, 41 Minnesota, to Reimburse Certain Capital Expenditures of a Project from the 42 Proceeds of Tax Exempt Bonds. 43 D. Resolution 9252, Approving Recruitment Process for Police Officer. 44 45 Mounds View City Council March 23, 2020 Regular Meeting Page 2 MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 1 2 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 3 4 Ayes – 5 Nays – 0 Motion carried. 5 6 7. SPECIAL ORDER OF BUSINESS 7 8 None. 9 10 8. COUNCIL BUSINESS 11 A. Public Hearing: Resolution 9253, to Consider the On-Sale Intoxicating 12 Liquor License and Restaurant License Request of Sota Tap House and 13 Grill, LLC for the property located at 2535 Mounds View Boulevard, 14 Mounds Vie Square Shopping Center (previously El Loro). 15 16 This item was pulled from the agenda at the applicant’s request. 17 18 B. Resolution 9254, Authorize Funds to Complete the 2040 Comprehensive 19 Plan. 20 21 Community Development Director Sevald requested the Council authorize funds to complete the 22 2040 Comprehensive Plan. He explained the City had a contract with Stantec through the end of 23 2019 to complete the draft of the Comprehensive Plan. This draft was submitted to the Met 24 Council in December and staff needs additional funds to finalize the plan. He reviewed the 25 expense to complete the Comprehensive Plan and requested approval of the fund authorization. 26 27 City Administrator Zikmund indicated staff was requesting the assistance from a consultant due to 28 additional requirements the Met Council has placed on cities. He reported he has reached out to a 29 number of his colleagues and there were concerns regarding the requirements from the Met 30 Council. He stated this was a non-budgeted item. He commented Metro Cities was working with 31 the Met Council given the fact they have created a moving target. He explained even if this item is 32 approved, staff may delay work on this project to ensure the City of Mounds View can properly 33 meet the mark. 34 35 Finance Director Beer discussed with the Council how the additional expense would be funded by 36 the City. He reported the City could cover the full price of completing the 2040 Comprehensive 37 Plan. 38 39 Council Member Gunn expressed frustration with the manner in which the Met Council was 40 handling this issue. She supported the City taking a stand given the fact the City complied with 41 the original Met Council requirements. She recommended the City hold off on meeting the new 42 requirements. 43 44 Council Member Meehlhause asked if the City had additional funds available given the fact Jacob 45 Mounds View City Council March 23, 2020 Regular Meeting Page 3 Martin had recently resigned. Finance Director Beer stated this was the case. 1 2 Council Member Meehlhause commented he agreed with Council Member Gunn that the City 3 should hold off on meeting the new requirements. He supported the City sending the Met Council 4 a message that Mounds View did not support the new requirements. 5 6 Council Member Gunn explained given the state of the world at this time, this was a frivolous 7 expense and she would not be offering her support to spend additional dollars at this time. 8 9 Council Member Bergeron indicated he agreed with the other Council members that action on this 10 item could wait. 11 12 City Administrator Zikmund requested comment from the City Attorney and asked if the item 13 should be denied or tabled. City Attorney Riggs recommended the Council table action on this 14 item versus an outright denial. 15 16 City Administrator Zikmund commented tabling the item would allow staff more time to work 17 with Metro Cities to address the concerns regarding the Met Council that have been voiced by the 18 City Council. 19 20 MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Table Resolution 9254, 21 Authorize Funds to Complete the 2040 Comprehensive Plan. 22 23 Council Member Meehlhause stated this action did not reflect on the efforts of staff but rather was 24 the City Council’s frustration with the Met Council. 25 26 Council Member Bergeron concurred with this statement. 27 28 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 29 30 Ayes – 5 Nays – 0 Motion carried. 31 32 C. Resolution 9255, Emergency Declaration. 33 1. Read Mayor Declaration 34 2. Act on Resolution 9255 35 3. Act on Meetings by Phone 36 37 This item was addressed at a Special City Council meeting held on Friday, March 20th. 38 39 D. Resolution 9258, Accepting the Bid for the 2020 Seal Coating Project. 40 41 Public Works Director Peterson requested the Council accept the bid for the 2020 seal coating 42 project. He explained this was an ongoing program the City had in place. He reported areas F 43 and G would be completed in 2020, which was 7.4 miles of street. He described the joint powers 44 agreement the City had in place with the City of Coon Rapids and reviewed the expense for this 45 Mounds View City Council March 23, 2020 Regular Meeting Page 4 project in further detail. Staff recommended a 10% contingency be put in place bringing the total 1 project cost for the 2020 seal coating project to $119,885.11. 2 3 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9258, 4 Accepting the Bid for the 2020 Seal Coating Project. 5 6 Council Member Meehlhause stated he spoke with Finance Director Beer earlier today and noted 7 this project came in slightly higher than budgeted. He reported this overage would be covered by 8 the Street Improvement Fund balance. 9 10 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 11 12 Ayes – 5 Nays – 0 Motion carried. 13 14 E. Resolution 9259, Awarding a Construction Contract for the 2020 Street 15 Reconstruction Project. 16 17 Public Works Director Peterson requested the Council award a construction contract for the 2020 18 Street Reconstruction Project. He reviewed the streets that would be reconstructed which 19 included a segment of Quincy Street and Sherwood Place. He explained Stantec had completed 20 the final street design and the Council authorized the project to be bid in February of 2020. He 21 reviewed the bids and noted the low bid came in at $1,126,604.98. He recommended the project 22 area be hydroseeded and not sodded. Staff reported this project came in slightly over budget due 23 to the fact several alternates were included. He stated this project would be addressing a 24 stormwater drainage concern along Quincy Street and would be putting in wider sidewalks for 25 pedestrian safety. He explained these alternates would bring the total project cost to 26 $1,169,950.78. It was noted this was a State Aid Street which required special testing. Staff 27 recommended a 10% contingency be approved for this project which would bring the total project 28 cost to $1,230,654.53. 29 30 Council Member Bergeron asked when the project would begin and if this would impact the work 31 being done at the Pinewood Elementary School. Public Works Director Peterson stated some 32 cities were contemplating holding off on the street projects given the COVID-19 issue. He 33 discussed how the project would impact residents if they were required to shelter in place. He 34 commented homeowners may be required to not use their sewer line for a period of time in order 35 to allow for slip lining to be completed. He anticipated the Pinewood Elementary School work 36 would be done prior to the City beginning its street project. 37 38 City Administrator Zikmund requested the Council add in the Quincy Street stormwater pipe as 39 an alternate to this project. 40 41 Finance Director Beer recommended the Council add Item 9 to the Resolution increasing the 42 budgeted amount for account 485-4470-7050-323 by $316,000. 43 44 MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9259, 45 Mounds View City Council March 23, 2020 Regular Meeting Page 5 Awarding a Construction Contract for the 2020 Street Reconstruction Project, as amended. 1 2 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 3 4 Ayes – 5 Nays – 0 Motion carried. 5 6 9. REPORTS 7 A. Reports of Mayor and Council. 8 9 Council Member Gunn reported the school district is offering free breakfast and lunch at the 10 schools between the hours of 10:00 a.m. to 1:00 p.m. She commented an adult had to be present 11 with the students. She encouraged the City Council to spread the word on the free meals. 12 13 Council Member Meehlhause stated the Gateway Convention Board canceled their meeting last 14 week. He reviewed the year-end financials from this group with the Council and stated 2019 was 15 a great year for hospitality tax revenue. 16 17 Council Member Meehlhause reported the NYFS Board would be meeting on Thursday via a 18 conference call. He indicated the NYFS has hired a new President/CEO and her name is Tara 19 Jebens-Singh. 20 21 Council Member Meehlhause encouraged all Mounds View residents to complete the 2020 22 Census. He explained the census process was very easy to complete online and could be done in 23 less than 10 minutes. 24 25 Council Member Bergeron stated the Census was simple to complete and he encouraged all 26 residents to complete this task. 27 28 Mayor Mueller reported that the League of Minnesota Cities building is closed to the public and 29 all in person events and seminars through April 6th have been cancelled. 30 31 Mayor Mueller stated she has been attending conference call meetings and noted the Ramsey 32 County E mergency Communication Center is fully staffed. She noted this organization has been 33 practicing social distancing and are handling calls within normal response times. She commented 34 as the virus continues to spread, the Arden Hills emergency branch could be opened, if deemed 35 necessary. 36 37 Mayor Mueller indicated the Mounds View Town Hall meeting would not be held in April. She 38 explained staff would be discussing this further at a future worksession meeting. 39 40 Mayor Mueller expressed concern with the fact that residents were getting information on social 41 media that may or may not be accurate. She thanked Governor Walz for keeping residents 42 updated with accurate and up to date information. She encouraged residents to visit the City of 43 Mounds View or Ramsey County websites with any questions regarding the virus. 44 45 Mounds View City Council March 23, 2020 Regular Meeting Page 6 Mayor Mueller stated the Ralph Reeder Food Shelf was in need of donations at this time. 1 2 Mayor Mueller commented that she and Dan put Christmas lights back up on their deck railing as 3 a sign of encouragement and to serve as a visual reminder that the community would get through 4 this pandemic. 5 6 B. Reports of Staff. 7 1. April 6 Work Session. 8 9 City Administrator Zikmund questioned if the Council would like to hold the April 6th work 10 session meeting via conference call. He reviewed the items that were being proposed to be 11 addressed at this meeting. 12 13 Public Works Director Peterson commented the items he had to discuss could be held off until 14 May or June. 15 16 Council Member Meehlhause supported canceling the worksession meeting scheduled for April 17 6th. The Council was in agreement. 18 19 Mayor Mueller questioned if the Council could cancel a worksession meeting per the Charter. 20 City Attorney Riggs reported the Charter was silent on worksession meetings and explained the 21 City Council had the flexibility to act on these items at a future meeting. 22 23 Mayor Mueller stated based on the consensus of the Council she recommended staff cancel the 24 April 6th worksession meeting. 25 26 2. Letter of Support – Ramsey County – Mounds View Boulevard 27 Improvement. 28 29 City Administrator Zikmund stated Ramsey County Senior Planner Joe Lux has been talking 30 about submitting a grant for an improvement project for Mounds View Boulevard. He explained 31 the underlying infrastructure along Mounds View Boulevard needs to be replaced and upgraded. 32 He stated the proposed grant would assist with this work, along with pedestrian improvements. 33 He reported Ramsey County was requesting a Letter of Support from the City of Mounds View 34 for this work. 35 36 Finance Director Beer discussed the level of MSA funding the City had in place and reported the 37 City will use up its MSA funds by 2024. 38 39 City Administrator Zikmund commented further on how this grant would support improvements 40 alo ng Mounds View Boulevard. 41 42 Council Member Gunn supported the City drafting a letter of support to Ramsey County for the 43 grant funding. The Council was in agreement. 44 45 Mounds View City Council March 23, 2020 Regular Meeting Page 7 3. Request from Creative Kids – Rajiv Garb – Rent Relief 1 2 City Administrator Zikmund stated Creative Kids has requested rent relief for the next three 3 months (or up to 18 months) given the fact their revenues were down. He explained staff has 4 discussed this further and noted the State may be providing subsidies to assist childcare facilities. 5 For this reason, staff was recommending action on the rent relief hold off. 6 7 Council Member Bergeron commented the State was one step ahead on this and recommended 8 the City hold off with offering rent relief at this time. The Council was in agreement. 9 10 City Administrator Zikmund indicated no staff members were out sick at this time. He reported 11 all staff members were working from home, whenever possible. He explained department heads 12 were coming in at times. He stated the City of Mounds View was in good shape and strong 13 contingency plans were in place if an illness were to occur. 14 15 Council Member Gunn indicated she was extremely proud of the City staff and all employees for 16 taking this virus seriously and for working diligently to maintain their health, while providing a full 17 continuum of City services. 18 19 C. Reports of City Attorney. 20 21 City Attorney Riggs commended the City Council and its’ staff for their efforts to provide a 22 smooth transition given the difficult circumstances the City was facing on a daily basis. 23 24 10. PUBLIC COMMENT 25 26 Finance Director Beer reported Officer Keith Czarnecki recently retired. He requested the 27 Council approve the payment of $1,921.96 in severance to Officer Czarnecki. 28 29 MOTION/SECOND: Meehlhause/Bergeron. To Aut horize Staff to Make a Severance Payment 30 to Officer Keith Czarnecki in the amount of $1,921.96. 31 32 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 33 34 Ayes – 5 Nays – 0 Motion carried. 35 36 11. Next Council Worksession: TBD 37 Next Council Meeting: Monday, April 13, 2020, at 6:30 p.m. 38 Mounds View City Council March 23, 2020 Regular Meeting Page 8 1 12. ADJOURNMENT 2 3 The meeting was adjourned at 7:40 p.m. 4 5 Transcribed by: 6 7 Heidi Guenther 8 Minute Maker Secretarial 9 Item No: 5.C. Meeting Date April 13, 2020 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 9260, Approving Severance for Keith Czarnecki, Police Officer Background Keith Czarnecki has retired from his position effective March 20, 2020. Keith has been employed by the City for 23 years (May 6 , 1996) as a Police Officer. Attached is Resolution 9260 , which authorizes severance to Mr. Czarnecki in accordance with the City’s Personnel Manual. Discussion Section 3.47 of the Personnel Manual indicates that employees who resign shall be compensated for any accrued and unused vacation hours and, with two or more years of service, employees are eligible to receive a payout of sick leave subject to the terms and provisions addressed in Section 3.45 regarding the Retirement Health Savings Plan. Employees that had 10 years of service on 01-01-2008 were eligible for enhanced sick leave payout of 65%. There are 4 employees remaining that are eligible under this provision. Mr. Czarnecki qualifies for enhanced sick leave payout. His current leave balances are 37.64 hours of vacation and 7.70 hours of sick time. The following represents severance eligible to Mr. Czarnecki: Hours Hourly rate Payout Vacation Hours 37.64 $42.39 $1595.56 Into RHSP 65% of Sick Leave 7.70 $42.39 $ 326.40 into RHSP Total Severance: $1921.96 Recommendation Staff recommends approval of Resolution 9260 authorizing severance to Keith Czarnecki pursuant to the Mounds View Personnel Manual. Respectfully submitted, _______________________ Rayla Sue Ewald Human Resources Coordinator Attachment(s): Resolution 9260, Approving Severance for Keith Czarnecki, Police Officer The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9260 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING SEVERANCE FOR KEITH CZARNECKI, POLICE OFFICER WHEREAS, Keith Czarnecki has retired as Police Officer for the City of Mounds View; his last day of employment was March 20, 2020; and WHEREAS, in accordance with the Mounds View Personnel Manual, Mr. Czarnecki is required to contribute 100% of his vacation hours to the Retirement Health Savings Plan and 65% of his sick leave hours will be deposited into his Retirement Health Savings Plan; and WHEREAS, Mr. Czarnecki’s balance of accrued and unused vacation is 37.64 hours and his sick leave balance is 7.70 hours; and WHEREAS, Mr. Czarnecki’s rate of pay upon resignation was $42.39 per hour. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves severance to Keith Czarnecki consistent with the Section 3.47 and 3.45 of the Mounds View Personnel Manual as follows: Hours Hourly rate Payout Vacation Hours 37.64 $42.39 $1595.56 Into RHSP 65% of Sick Leave 7.70 $42.39 $ 326.40 into RHSP Total Severance: $1921.96 Adopted this 13th day of April, 2020. ________________________________ Carol A. Mueller, Mayor ATTEST: ________________________________ Nyle Zikmund, City Administrator (seal) The Mounds View Vision A Thriving Desirable Community Item No : 05D Meeting Date: Apr 13, 2020 Type of Business: Consent City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9262, Approving Agreement for Building Official Services (Contingency Plan) Discussion: In response to the COVID-19 pandemic, the Community Development Department has created a contingency plan if Staff are unable to perform their jobs. Specific to building plan review and inspections, if Nick Henly (Building Official) is out for an extended period of time, Plan B is Jeff Baker (Spring Lake Park Building Inspector). If Jeff is out, Plan C is Rum River Construction Consultants. Rum River served as our interim Building Official in 2016. Rum River has requested that the City adopt an agreement, prior to any services being provided. The City Attorney has reviewed and edited the agreement. Strategic Plan Strategy/Goal: Address the property tax levy limitation in the City Charter, educate residents on inflow & infiltration, & keep the same level of service while monitoring expenses. Financial Impact: Community Development has $1,000 budgeted for consulting services. If Rum River is needed, the cost is $75 per hour for plan review and inspections (during business hours). Summary: Mounds View and Spring Lake Park have an MOU to share building inspectors as needed. In the event both city’s inspectors are unable to perform, Rum River Construction Consultants will be used at an hourly rate. Recommendation: Staff recommends approval of the Agreement. Respectfully, Jon Sevald, AICP Community Development Director RESOLUTION 9262 CITY OF MOUNDS VIEW RAMSEY COUNTY STATE OF MINNESOTA AGREEMENT FOR BUILDING OFFICIAL SERVICES This Agreement for Building Official Services (the “Agreement”) is entered into on this 13th day April, 2020, by and between the City of Mounds View, a municipal corporation under the laws of the state of Minnesota (the “Municipality”) and Rum River Ventures, LLC DBA Rum River Construction Consultants, a limited liability company under the laws of the state of Minnesota (the “Contractor”). RECITALS WHEREAS, the Municipality desires to contract with Contractor to provide professional services to fulfill the needs of the Municipality’s building inspection services pursuant to Minn. Stat. §326B.133; and WHEREAS, Contractor’s employees ha ve substantial experience serving as Building Officials and providing building department inspection services implementing the State Building Code and are otherwise qualified to assist the Municipality on an as needed basis for the same; and WHEREAS, Contractor is engaged in an independent business and will continue to comply with all federal, state, and local laws regarding business permits and licenses of any kind that may be required to carry out said business and the tasks as set forth in this Agreement; and WHEREAS, Contractor is an independent contractor and may be engaged to perform the same or similar activities for other municipalities during the term of this Agreement, and that Contractor shall not work solely on behalf of Municipality. NOW, THEREFORE, for the reasons set forth above, and in consideration of the mutual promises and covenants made herein, it is agreed as follows: I. Services. Cont ractor shall provide services to the Municipality on an as requested basis for the prices set forth on Exhibit A attached hereto (the “Services”). Contractor shall perform the Services in the capacity of a Certified Building Official, at the direction of t he Chief Building Official, under Minn. Stat. §326B.133, in accordance with the Minnesota State Building Code, and all other applicable laws, rules, regulations, and ordinances. Contractor shall be responsible for all costs related to transportation incurred in the delivery of the Services. Contractor reserves the right to change the prices and services offered on Exhibit A from time to time, and shall provide the Municipality 30 days written notice in advance of any such changes. The Municipality agrees that while performing the Services, Contractor is acting as a public official on the Municipality’s behalf. Resolution 9262 Page 2 of 5 II. Term. This Agreement shall commence on the date first written above and shall continue through the end of calendar year 2020. The parties anticipate executing a separate agreement for the provision of Services beyond December 31, 2020. III. Performance. Contractor shall maintain all required licenses and other approvals issued by the State of Minnesota as a Certified Building Official and by the Minnesota Pollution Control Agency as a Certified Inspector for on-site septic systems. Contractor shall perform the Services in a manner consistent with that of a reasonable and prudent Building Official. Contractor shall maintain an adequate set of records in Municipality property files of all dates, types, and results of permits as required when inspecting permitted work. If any work is requested outside of the scope of the services set forth in Exhibit A, such work shall not commence until Contractor and the Municipality agree to the terms, scope, price, and other details in writing (including via electronic mail). Such additional work shall still be subject to the terms and conditions of this Agreement. IV. Duties and Powers of Building Official. As provided by Minnesota Administrative rules 1300.0110, the Municipality and Building Official hereby appoint Rum River Construction Consultants and its employees as Subd. 2. deputies and extend the duties and powers of the Building Official while providing services for the Municipality. The parties hereto acknowledge that the Services provided pursuant to this Agreement shall be at the direction of the City and its Chief Building Official, and that nothing in this Agreement shall entitle Contractor to any minimum amount of work. V. Independent Contractor. Contractor shall perform the Services as an independent contractor and agent of the Municipality, and not as an employee. No withholdings or deductions shall be made from payments due to the Contractor. Contractor shall not be eligible for benefits, workers compensation, or unemployment benefits. To the extent allowable by law, Contractor may subcontract the performance of certain administrative or other duties under the Agreement. VI. Insurance. During the entire term of this Agreement, Contractor shall maintain the following insurances and will provide the Municipality of evidence of the same upon request: (1) Commercial general liability insurance coverage with a policy limit of at least $1,500,000 per occurrence; (2) Business automobile liability coverage with a total liability limits of at least $1,500,000; and (3) Workers’ compensation insurance. If Contractor is not required by law to carry workers’ compensation insurance, in place of proof of workers’ compensation insurance, Contractor may provide a written statement of exemption specifying the particular provision of Minn. Stat. § 176.041 that exempts Contractor from having to carry such coverage. If Contractor is required by law to carry workers’ compensation insurance, Contractor shall, at the time of execution of this Agreement, furnish evidence satisfactory to the Municipality that Contractor maintains or is exempt from maintaining insurance coverage pursuant to the terms of this Agreement. VII. Amendments. Any alterations, variations, modifications, or changes of any provisions of this Agreement shall only be valid when they have been reduced to writing and signed by Municipality and Contractor. Resolution 9262 Page 3 of 5 VIII. Regulatory Compliance. Contractor shall abide by all federal, state, and local laws, statutes, ordinances, rules, and regulations now in effect or hereinafter adopted pertaining to this Agreement or to the facilities, programs, and staff for which Contractor is responsible. Contractor shall procure, at Contractor’s expense, all permits, licenses, or other rights required for the provision of the Services. Any violation of federal, state, or local laws, statutes, ordinances, rules or regulations, as well as loss of any applicable license, permit, or certification by Contractor shall constitute a material breach of this Agreement, regardless of the reason and whether or not intentional, and shall entitle Municipality to terminate this Agreement effective as of the date of such violation, failure, or loss. IX. Data Practices Compliance. Contractor will have access to data collected or maintained by the Municipality to the extent necessary to perform Contractor’s obligations under this Agreement. Contractor agrees to maintain all data obtained from the Municipality in the same manner as the Municipality is required under the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13. Contractor will not release or disclose the contents of data classified as not public to any person except at the written direction of the Municipality. Upon termination of this Agreement, Contractor agrees to return all data pertaining to Municipality business within 30 days of Agreement termination. If Contractor receives a request for data, it shall notify the Municipality immediately, and shall respond to such request at the direction of the Municipality. X. Termination. Either party may terminate this Agreement, without cause, by providing written notice to the other party 60 days prior to the termination. In the event of a material breach by either party, the Agreement may be terminated with 10 days written notice to the other party. In the event Municipality elects to terminate based upon an alleged material breach of the Agreement by Contractor, Contractor shall have 10 days (or the least amount of time reasonably necessary if longer than 10 days) to cure the breach. In the event that the Municipality provides notice of a termination, the Contractor shall cease all Services under this Agreement, unless expressly directed by the Municipality to continue. The Municipality shall not be responsible for reimbursing Contractor for any services which were completed after the notice of Termination was issued for which the Municipality did not expressly request the Contractor complete. XI. Billing and Payment. Invoices shall be submitted periodically (customarily on a monthly basis) and are due and payable within 30 days of receipt by Municipality. Past due balances shall accrue interest at a rate of 1.0% per month (or the maximum rate of interest permitted by law, if less). XII. Choice of Law and Venue. This Agreement is being executed in and is intended to be performed in the State of Minnesota and shall be construed and enforced in accordance with Minnesota law. The parties hereto consent and agree that any legal action arising from or related to the Agreement shall be venued in Ramsey County District Court, State of Minnesota. XIII. Severability. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or otherwise unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement. Resolution 9262 Page 4 of 5 XIV. Merger. The Parties acknowledge and represent that no promise or representation not contained in this Agreement has been made to them, and acknowledge and represent that this Agreement contains the entire understanding between the Parties and contains all terms and conditions between them. XV. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument. For purposes of this Agreement, the use of facsimile, email, or other electronic medium shall have the same force and effect as an original signature. IN WITNESS WHEREOF, the parties hereto have signed and executed this Agreement, both in duplicate, on the day and year first above written. CITY OF MOUNDS VIEW By: Carol A. Mueller, Mayor By: Nyle Zikmund, City Administrator CONTRACTOR By: Its: Resolution 9262 Page 5 of 5 Exhibit A Services ● Building Inspection Services and Additional Requested Work. o On call and as needed general building inspection services during normal business hours will be billed at a rate of $75.00 per hour at the direction of the Chief Building Official. o Optional services including Plan Review (whether completed while in the City or remotely) and SSTS inspections are available at a rate of $75.00 per hour at the direction of the Chief Building Official. o Inspections and/or other meetings requested outside of normal business hours, M- F 8:00 am to 4:30 pm, or agreed upon work schedules, will be billed at a rate of $97.00 per hour, 1-hour minimum will apply. These terms are specified to address emergency disaster response and the evaluation of buildings after natural or manmade disasters. o Saturday inspections for maintenance permits including residential roofing, siding, windows and mechanical work will be billed at $75.00 per hour with advance notice requested. o Transportation Costs. Contractor shall be solely responsible for all costs incurred in providing the Services under this Agreement. The Mounds View Vision A Thriving Desirable Community Item No : 05E Meeting Date April 13, 2020 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: Resolution 9263, Authorizing Electronic Signatures Introduction: The COVID 19 Pandemic has resulted in numerous issues of which allowing electronic signatures is a small but important one. Discussion: Attorney Riggs has provided a resolution many of their cities are using that once a resolution is adopted, authorizing staff and/or Mayor to sign; an electronic signature is authorized. Strategic Plan Strategy/Goal: NA Financial Impact: There is no financial impact Recommendation: Adopt Resolution 9263 Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community CITY OF MOUNDS VIEW, MINNESOTA RESOLUTION NO. 9263 RESOLUTION AUTHORIZING THE USE OF ELECTRONIC DOCUMENTS AND SIGNATURES WHEREAS, the President of the United States and the Governor of the State of Minnesota have declared states of emergency as a result of the spread of COVID-19; and WHEREAS, the Mayor of the City of Mounds View signed a statement pursuant to Minnesota Statutes, section 13D.021 directing meetings of the City to be conducted by telephone or other electronic means; and WHEREAS, the City is continuing to conduct City business while respecting the social distancing and group avoidance directives; and WHEREAS, Minnesota Statutes, sections 47.41-47.42 authorize the use of facsimile signatures on checks and related financial instruments, and Minnesota Statutes, chapters 325L, known as the Uniform Electronic Transaction Act (“Act”), authorizes the use of electronic documents and signatures; and WHEREAS, the City Council determines that expressly authorizing the use of electronic documents and electronic signatures to the greatest extent authorized by law is in the City’s best interests under the current circumstances. NOW, THEREFORE, BE IT RESOLVED, by the Mounds View City Council as follows: 1. The use of electronic documents and electronic signatures to conduct City business is authorized to the greatest extent possible under the Act and other applicable laws. The Mayor and other City officials and staff authorized to sign documents on behalf of the City may utilize a facsimile signature or electronic signature in accordance with the Act to the greatest extent possible under law. 2. Any such person authorized to sign City documents may authorize the City officials to affix their facsimile signature or electronic signature to a document or other instrument, which shall serve as the authorizing person’s signature and is attributable to that person as their act. The City Administrator is authorized to establish procedures for the use of electronic documents and electronic signatures as may be needed to carry out the intent of this Resolution. 3. Once the emergency is over the City Council may reevaluate and modify or repeal this authorization as it determines is appropriate. The Mounds View Vision A Thriving Desirable Community Resolution 9263 Page 2 Adopted by the Mounds View City Council this 13th day of April, 2020. ____________________________________ Carol A. Mueller, Mayor Attest: __________________________________ Nyle Zikmund, City Administrator The Mounds View Vision A Thriving Desirable Community Item No : 07A Meeting Date April 13, 2020 Type of Business: Special Guest City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Workers Compensation Fund Introduction: The COVID 19 Pandemic has resulted in numerous issues, one of primary concern – Presumptive Workers Compensation for COVID 19 claims filed by First Responders. On Tuesday April 7, 2020 the Legislature passed a bill covering police, fire, EMS, nurses, corrections but does not fund. Below is the correspondence from the Metro Cities ED, Patty Nauman. LMC sent out an almost identical email. Discussion: Good afternoon: I am writing to provide an update on the worke rs’ compensation legislation for first responders, House File 4537, and to ask cities for additional contact with your local legislators on this issue. The House and Senate today passed this legislation, which provides a presumption for COVID-19 workers’ compensation claims for public health and safety employees. The bill does not provide a funding source for these costs. Metro Cities has been working with the League of MN Cities (LMC) to support a separate state fund to address costs for first responders resulting from the COVID-19 pandemic. The legislation that passed today does not include a funding mechanism. Cost estimates provided by the LMC indicate a potential for these costs to be between $100 and $500 million. The LMC has asked that a working group consisting of labor, business, self-insured entities and local government, be appointed to address a funding source to address these costs. Metro Cities supports the creation of a work group. Please contact your local legislators and the office of Governor Walz, as soon as possible, to express support for a state fund to address COVID-19 costs for first responders. The workers compensation system is not equipped to cover the needs of a pandemic of this scope and a separate funding source to address these costs is crucial and urgent. State support is necessary to avoid severe financial implications and instability in the workers’ compensation system. Attached is a link to a summary of the bill prepared by Senate legislative staff, for your information: https://www.senate.mn/departments/scr/billsumm/summary_display_from_ db.php?ls=91&id=7303 If you could follow up to let me know if you are able to contact your legislators and the Governor, that would be greatly appreciated. Please let me know if you have any questions, or need additional information. Thank you! The Mounds View Vision A Thriving Desirable Community Sincerely, Patricia Nauman Strategic Plan Strategy/Goal: Implement HR policies to recruit and retain staff and provide growth opportunities by making salaries competitive and creating an enjoyable working environment. Financial Impact: There will be impacts, significant if cities end up bearing the costs wholly. Recommendation: Support funding source. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9261 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING HR RELATED COVID-19 ISSUES WHEREAS, the City of Mounds View ; and WHEREAS, ; and WHEREAS, . NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View authorizes effective April ##, 2020. Adopted this 13th Day of April, 2020. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ Nyle Zikmund, City Administrator (seal) Item No: _08A Meeting Date: Apr 13, 2020 Type of Business: Planning Case CU2020-001 City of Mounds View Staff Report To: Mounds View Planning Commission From: Jon Sevald, Community Development Director Item Title/Subject: PUBLIC HEARING; Resolution 9256 Approval of a Conditional Use Permit for an Oversized Garage, 8012 Edgewood Dr. Introduction The property owner proposes to replace their detached garage with a 28’ X 36’ detached garage, requiring a Conditional Use Permit. Discussion Within the R-1 Single-Family Residential District, each lot may have up to three accessory buildings, totaling 1,800 sq ft.1 No accessory building may exceed 952 sq ft, unless a Conditional Use Permit is approved.2 The existing garage is the only accessory building on the property. The lot was platted in 1940 and home built in 1942. It is a small house on a large lot (125’ X 294’). The existing garage is 20’ X 20’ (400 sq ft). The southerly neighbor received a CUP in 2003 for a similar oversized garage (1,344 sq ft). Analysis Required Existing Proposed Garage Area 1,800 sf (max) 400 sf 1,008 sf East Front Yard Setback 123’ 180’ 180’ North Side Yard Setback 5’ 33’ 33’’ South Side Yard Setback 5’ 75’ 64’ West Rear Yard Setback 5’ 95’ 83’ Height 18’ (max) 16’ 14’-4” All setback measurements are approximate, based on Ramsey County GIS mapping. Summary Sussel Builders, representing the property owner, is requesting a CUP to replace the existing 400 sq ft detached garage with a 1,008 sq ft garage. 1 City Code, Section 1106.03, Subd 1(a) 2 City Code, Section 1106.03, Subd 1(c) Item 08A Page 2 of 9 Strategic Plan Strategy/Goal: Continue BR&E program, maximize utilization of development space and current list of available sites, encourage land owners to maintain their properties, & consider residential redevelopment. Financial Impact: N/A Planning Commission Recommendation The scheduled March 18th and April 1st Planning Commission meetings were canceled due to CORONA Virus concerns. This application has not been reviewed by the Planning Commission. Staff received an email from a neighbor, Dan Holst (8016 Edgewood Dr), who is supportive of the CUP. Staff Recommendation Staff recommends approval of the Conditional Use Permit. The City Council is requested to consider the following options: 1. Approve the Conditional Use Permit 2. Deny the Conditional Use Permit, with Findings. 3. Table the request. If additional information is needed before a decision can be rendered or if more discussion is needed, the City Council can table the request until such information has been provided. Because of the 60-day requirements (Deadline: May 8, 2020) the City 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. Zoning Map 2. Aerial Map 3. Site Plan & Elevation Drawings 4. Site Photos 5. Resolution 9256 Item 08A Page 3 of 9 Zoning Map Item 08A Page 4 of 9 Aerial Map Item 08A Page 5 of 9 Site Plan & Elevation Drawings Item 08A Page 6 of 9 Site Photos 8012 Edgewood Dr (photo: Mar 11, 2020). 8012 Edgewood Dr, looking SW from NE property corner (house is hidden behind trees at right). Property to the left received a CUP for an oversized garage in 2003 (photo: Mar 11, 2020). 8012 Edgewood Dr, looking NW from SE property corner. Detached 20' X 20' garage is proposed to be replaced with a 28' X 36' detached garage (photo Mar 11, 2020). Item 08A Page 7 of 9 RESOLUTION 9256 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW AN ACCESSORY BUILDING EXCEEDING 952 SQUARE FEET IN AREA, LOCATED AT 8012 EDGEWOOD DRIVE (PLANNING CASE CU2020-001) WHEREAS, the applicant; Paul Wiik of Sussel Builders, representing property owner; Cory Milczark, proposes to replace an existing 20’ X 20’ (400 sq ft) detached garage, with a 28’ X 36’ (1,008 sq ft) detached garage on property located at 8012 Edgewood Drive, legally described as: PID: 05-30-23-32-0045 Lot 36 of Woodlawn Terrace WHEREAS, Mounds View City Code, Section 1106.03, Subd 1(c) states that no accessory building in an R-1 District shall exceed 952 sq ft in area, except by Conditional Use Permit; and, WHEREAS, the property is zoned R-1 Single-Family Residential, and guided Single-Family Detached in the Comprehensive Plan (2010). The proposed garage is subject to approval of a Conditional Use Permit; and, WHEREAS, the Mounds View City Council has reviewed the Staff Report, submitted plans, and has compared the request to City Code, Section 1125.01, subd 3 (Criteria for Granting Conditional Use Permits), and in consideration of public comments, makes the following Findings of Fact (italics): 1. The use will not create an excessive bur den on existing parks, schools, streets and other public facilities and utilities which serve or are proposed to serve the area. Findings: The proposed garage will not increase the burden on existing parks, schools, streets or other public facilities. 2. The use will be sufficiently compatible or separated by distance or screening from adjacent residentially zoned or used land so that existing homes will not be depreciated in value and there will be no deterrence to development of vacant land. Findings: The proposed garage will comply with all zoning requirements, with approval of a Conditional Use Permit. 3. The structure and site shall have an appearance that will not have an adverse effect upon adjacent residential properties. Item 08A Page 8 of 9 Findings: The proposed garage is similar in character to the neighbor’s to the south; 7988 Edgewood Dr, which received a similar CUP for a 1,344 sq ft garage in 2003 (Resolution 6016). 4. The use, in the opinion of the City Council, is reasonably related to the overall needs of the City and to the existing land use. Findings: The proposed garage is a reasonable request. 5. The use is consistent with the purposes of the Zoning Code and the purposes of the zoning district in which the applicant intends to locate the proposed use. Findings: The proposed garage will comply with all zoning requirements, with approval of a Conditional Use Permit. 6. The use is not in conflict with the Comprehensive Plan of the City. Findings: Oversized garages are not specifically addressed within the Comprehensive Plan (2010). The proposed garage relates to the following: General Land Use Goal 1: Maintain a cohesive land use pattern that ensures compatibility and functional relationships between activities and uses. Residential Goal 3: Encourage a creative approach to the use of land and related residential development. 7. The use will not cause traffic hazards or congestion. Findings: The proposed garage will create no additional traffic. 8. Adequate utilities, access roads, drainage and necessary facilities have been or will be provided. Findings: The proposed garage will not impact utilities, roads, or drainage. WHEREAS, the scheduled March 18, 2020 Mounds View Planning Commission was canceled due to a Declaration of Peacetime Emergency, related to the COVID 19 Virus. The Planning Commission did not review the application, nor provid a recommendation; and, WHEARAS, the Mounds View City Council held a Public Hearing on Monday, April 13, 2020. A Public Hearing notice was published in the Shoreview Press on March 17, 2020, and mailed to property owners within 350’ of the subject property; and, NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council approves a Conditional Use Permit for an Accessory Building exceeding 952 sq ft in area, subject to the following conditions: Item 08A Page 9 of 9 1. The applicant shall obtain a Building Permit for the garage within one year of the date of approval of this Conditional Use Permit, or this approval shall become void, consistent with City Code, Section 1125.01, Subd 3(f). 2. The garage shall be similar in appearance (exterior material, color, and roof pitch) to that of the existing house. Adopted this 13th Day of April, 2020 Carol A. Mueller ATTEST: (SEAL) Nyle Zikmund, City Administrator The Mounds View Vision A Thriving Desirable Community Item No : 08B Meeting Date April 13, 2020 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: Resolution 9261, HR Related COVID 19 Issues Introduction: The COVID 19 Pandemic has resulted in numerous State and Federal Executive Orders detailing a number of issues including workplace related issues. All have a specific focus on limiting the infection rate while minimizing the economic impact to individuals and our nation. Discussion: The challenge is striking the balance between delivering public services, which include: water, sewer, police, fire, and streets. These services are the very core needed for society to function as desired. Thus, as a local unit of government – we are at the very base of the foundation and it is essential our services continue. We have successfully transitioned all employees who are able to work from home, to their work from home environment. However, Police and Public Works, other than some administration, simply cannot work from home and fulfill their job duties. Specific to PD: 1. Both Investigators and the Evidence Technician are/can be working from home to the degree possible. 2. To the degree possible, the Chief and Deputy are staggering hours. Questions arise when the following happen: 1. A family member of one of our Patrol Officers becomes ill. Do we then ask that officer not to come into work for two weeks? If we do that, are obligated to pay them? 2. If they come into work, and infect others who then are out sick – is that duty related and do we pay those employees? 3. If an officer becomes ill and we know they had close contact (medical/domestic) – is that duty related and thus, do we pay them versus them using sick leave? 4. If an officer has direct contact with an ill patient as part of a medical call , do we ask the officer to self-quarantine for five days and pay them for their assigned work shifts they would miss? 5. If the family loses child care and the parents have to stay home, can they use sick leave, vacation or go on FMLA? Specific to Public Works: 1. The Administrative Assistant, GIS Technician and Engineering Technician are working from home. 2. To the degree possible, the Public Works and Superintendent stagger hours Questions arise when the following happen The Mounds View Vision A Thriving Desirable Community 1. A family member of one of our PW employees becomes ill, do we ask them to not report to work for two weeks? If we do that, are we obligated to pay them? 2. If they come to work and infect others who then are out sick, is that work related and do we pay them? 3. If a family loses child care and the parents have to stay home, can they use vacation, sick leave or go on FMLA? Options: 1. Allow sick leave negative balances to accumulate up to 80 or 120 hours. a. Future consideration to forgive some or all leave time related to COVID-19 absences. 2. Split our PW crew so only half are working at any time, thus minimizing social interaction. However, absent daylight and weather, there is a limit of available work. 3. First Responders will be eligible for Emergency Paid Sick Leave under categories 2, 3, 4, and 6 of the Family First Coronavirus Response Act (FFCRA). 4. First Responders will also be eligible for Emergency Paid Sick Leave when they meet the criteria for category 5, but only if they are unable to find a childcare provider through the opportunities available from the State of Minnesota under Executive Orders 20-02 and 20-20. Strategic Plan Strategy/Goal: Implement HR policies to recruit and retain staff and provide growth opportunities by making salaries competitive and creating an enjoyable working environment. Financial Impact: There will be impacts ranging from medical costs, additional personal protective equipment, and overtime. Recommendation: Staff recommends the Council adopt Resolution 9261 with Options 1, 2, 3 and 4 Also, Staff recommends Council be prepared for a discussion later this year on increasing vacation carryover as PW and PD have cancelled and/or restricted vacations and general population mobility remains suppressed. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9261 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING HR RELATED COVID-19 ISSUES WHEREAS, the City of Mounds View values their employees as a critical and essential to operations, and; WHEREAS, the COVID 19 Pandemic has impacted our staff significantly, especially the Police and Public Works Department, and; WHEREAS, to ensure continuity of services along with balancing safeguards for our employees, the City recognizes accommodations are needed. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View approves the following: 1. Allow sick leave negative balances to accumulate up to 80 or 120 hours. a. Future consideration to forgive some or all leave time related to COVID-19 absences. NOTE – PD contract provide them 30 hours negative balance. 2. For Police Personnel only – If sick, stay at home for 5 days of which at least two and depending on schedule, three will be with compensated as we do not want them to report to work. The other two or three days will be their normal days off. 3. Split our PW crew so only half are working at any time, thus minimizing social interaction. However, absent daylight and weather, there is a limit of available work resulting in employees working from home – doing online training/professional development. 4. First Responders will be eligible for Emergency Paid Sick Leave under categories 2, 3, 4, and 6 of the Family First Coronavirus Response Act (FFCRA). 5. First Responders will also be eligible for Emergency Paid Sick Leave when they meet the criteria for category 5, but only if they are unable to find a childcare provider through the opportunities available from the State of Minnesota under Executive Orders 20-02 and 20-20. The Mounds View Vision A Thriving Desirable Community Resolution 9261 Page 3 Adopted this 13th Day of April, 2020. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ Nyle Zikmund, City Administrator (seal) □ □ Form to Request FMLA for COVID-19 Starting on April 1, 2020, if you are unable to work because of the COVID-19 pandemic, you may be eligible for a partially paid leave of absence through the Family and Medical Leave Act, under recent federal legislation. If eligible, you may take up to 12 weeks of leave for limited reasons described in the new federal legislation. The first ten (10) days of emergency FMLA leave is unpaid, but you may elect to substitute accrued vacation, comp, flex time, and or sick leave under this section to receive pay. The remaining ten weeks are paid at 2/3 your average rate of pay, capped at $200 per day. To be eligible for this FMLA leave, you must: Have worked for the City for at least 30 days; and Be unable to work because you are caring for your minor child since your child’s school or daycare closed or your childcare is unavailable due to COVID-19. Please note that Human Resources may ask for documentation confirming your eligibility for this leave. Request Leave to Begin Date: Anticipate Returning to Work Date: Employee’s Name (Printed): Employee’s Signature: □ □ □ □ □ □ Form to Request Federal Paid Sick Leave for COVID-19 Starting on April 1, 2020, if you are unable to work because of the COVID-19 pandemic, you may be eligible for paid sick leave under new federal legislation. Your leave will be paid at your regular rate of pay, capped at $511 per day, if you need leave for reasons 1-3 below. Your leave will be paid at 2/3 your regular rate of pay, capped at $200 per day, if you need leave for reasons 4-6 below. Full-time employees may take up to 80 hours of paid sick leave for a qualifying reason. Part-time employees may take the number of hours they typically work in an average two-week period. To request paid COVID-19 sick leave, please check the box below that describes the reason you are not able to work: You are subject to a federal, state, or local quarantine or isolation order related to COVID-19, including but not limited to a “shelter in place” order. You have been advised by a health care provider to self-quarantine due to concerns related to COVID-19. You are experiencing symptoms of COVID-19 and you are seeking a medical diagnosis. You are caring for an individual (including but not limited to a family member or member of your household) who 1) is subject to a federal, state, or local quarantine or isolation order related to COVID-19, such as a “shelter in place” order; or 2) has been advised by a health care provider to self-quarantine due to concerns related to COVID-19. You are caring for your minor child because your child’s school or daycare closed or your childcare is unavailable because of COVID-19. You are experiencing a substantially similar condition, as specified by the U.S. Departments of Health and Human Services, Labor, and Treasury. Please note that Human Resources may ask for documentation at any point to confirm your eligibility for this leave. If you are unable to work but do not qualify for one of the six reasons above, contact Human Resources to discuss other options for leave. Request Leave to Begin Date: Anticipate Returning to Work Date: Employee’s Name (Printed): Employee’s Signature: Item No: 8C Meeting Date: April 13, 2020 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9264, Approving the Proposal from KLM Engineering for Roof Repairs on the Ground Reservoir Background/Discussion: The Public Works Department has many responsibilities and one is to efficiently operate the water distribution system. The 2,000,000 gallon (2MG) reinforced-concrete ground reservoir was constructed in 1968 and works in conjunction with the booster station. In 2014, the City Council approved repairs to the ground reservoir (Res 8218) that included interior structural repairs, interior steel coatings, exterior structural repairs, and coating of the exterior roof and flashing. (Warranty for repairs has expired.) Staff recently had the ground reservoir inspected by KLM Engineering and upon completion of this inspection; repairs to the roof are required. Staff had KLM reach out to contractors in order to receive proposals for the needed repairs; one proposal was received from Champion Coatings of Prior Lake, MN. Champion Coatings of Prior Lake was the contractor who worked on the ground reservoir in 2014, and is familiar with the site and reservoir. The scope of the repair work will include the following: • Remove the existing coating by grinding 4-inches, including feathering the existing coating to sound material, on both sides (minimum of 8-inches wide) of expansion and construction joints, as directed by the engineer. The total footage requiring repair is approximately 522-lineal feet. • On all joint repair areas, apply 6-inch wide bond breaker tape per manufacturer’s instructions, similar to those provided by Sherwin Williams. • On areas of cracked coating, not affiliated with joint repairs, remove coating back to tightly adhered coating and feather edges. • Apply, color-matched, Sherwin Williams Envirolastic AR530 to the all repaired areas at a thickness of 60 mils to match existing coating. • Prior to tape or coating application, surfaces shall be clean and dry per coating manufacturer’s recommendation Total cost of the repair work submitted by Champion Coatings is $25,035.00; also KLM submitted a proposal for (4) inspection services, to be performed during the construction, for a cost of $4,869.00. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Ensure Clean Water and Maintenance. The Mounds View Vision A Thriving Desirable Community Staff Report page 2 Financial Impact: No financial Impact to the 2020 Budget. The 2020 Water Fund budgeted estimate of $3,159,104.00 for Water Treatment Plant and Engineering Design, 700-4823-7050. Recommendation: Staff recommends the City Council approve and accept the proposal from KLM Engineering for the roof repairs to the ground reservoir for a total of $29,904.00. Repairs will be completed by Champion Coatings of Prior Lake, MN for $25,035.00 and engineering inspection services will be provided by KLM Engineering at a cost of $4,869.00. Staff also recommends the Council approve a contingency of 7% or $2,093.00 for any unforeseen issues that may arise during the repair work. Respectfully submitted, Don Peterson Public Works Director The Mounds View Vision A Thriving Desirable Community RESOLUTION 9264 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PROPOSAL FROM KLM ENGINEERING FOR ROOF REPAIRS ON THE GROUND RESERVOIR WHEREAS, the City has the responsibility to efficiently operate the water distribution system; and WHEREAS, In 2014 the City Council approved repairs to the ground reservoir (Res 8218) that included interior structural repairs, interior steel coatings, exterior structural repairs, and coating of the exterior roof and flashing; and WHEREAS, Staff recently had the ground reservoir inspected by KLM Engineering and upon completion of this inspection; repairs to the roof are required; and WHEREAS, Staff had KLM Engineering reach out to contractors in order to receive proposals for the needed repairs; one proposal was received from Champion Coatings of Prior Lake, MN. WHEREAS, The Scope of the repair work will include the following: • Remove the existing coating by grinding 4-inches, including feathering the existing coating to sound material, on both sides (minimum of 8-inches wide) of expansion and construction joints, as directed by the engineer. The total footage requiring repair is approximately 522-lineal feet. • On all joint repair areas, apply 6-inch wide bond breaker tape per manufacturer’s instructions, similar to those provided by Sherwin Williams. • On areas of cracked coating, not affiliated with joint repairs, remove coating back to tightly adhered coating and feather edges. • Apply, color-matched, Sherwin Williams Envirolastic AR530 to the all repaired areas at a thickness of 60 mils to match existing coating. • Prior to tape or coating application, surfaces shall be clean and dry per coating manufacturer’s recommendation NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Approves the proposal from KLM Engineering for roof repairs to the ground reservoir at a cost of $29,904.00. 2. Council approves a contingency of 7% or $2,093.00 for any unforeseen issues that may arise during the repair work. For a total project cost not to exceed of $31,997.00. The Mounds View Vision A Thriving Desirable Community Resolution 9264 Continued 3. Funded from the Water Department 2020 adopted budget account 700-4823- 7050. 4. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 5. The Mayor and City Administrator, Staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 13th day of April, 2020 ____________________________________ Carol A Mueller, Mayor ATTEST: __ Nyle Zikmund, City Administrator Seal: The Mounds View Vision A Thriving Desirable Community The Mounds View Vision A Thriving Desirable Community Item No : 09B2b Meeting Date April 13, 2020 Type of Business: Staff Report City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Creative Kids Property Tax Relief Question Introduction: The COVID 19 Pandemic has resulted in numerous issues. Creative Kids is asking for property tax relief. An email sent April 7, 2020 is below Discussion: Hello Nyle, Thank you for your response and respect the city’s decision. However, we have not seen a single penny from any grants or federal relief as of yet. Our revenues continue to drop over 80% During this decline. We have not laid off any of our staff but have reduced some hours knowing their livelihood depends on their jobs. We have remained open while numerous childcare centers has closed during this time to ensure our community has childcare services. We do not expect things to get back to normal until end of the summer as most of the families may keep their children at home until the summer is over. We will continue to make our monthly rent payments and are not asking for any rent concessions at this time since the city done not consider this to be an option. We simply ask that the city pay our assessed property tax for the first half of the year as they are due next month. Our other business in Mounds View, Woodlawn Terrace Apartments, also has taken a financial hit as expected. We are not asking the city for any concessions there. We did give most of the tenants some rent concessions for April and will work with families on a case by case basis. We stay committed to the city and it’s citizens and are hopeful things will get better. Thanks for your consideration. Rajiv Thanks Rajiv Garg President of Creative Kids Academy Rgarg@me.com The Mounds View Vision A Thriving Desirable Community Strategic Plan Strategy/Goal: NA Financial Impact: $5,624 Recommendation: Discuss and provide staff direction. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community CITY OF MOUNDS VIEW, MINNESOTA RESOLUTION NO. 9263 RESOLUTION AUTHORIZING THE USE OF ELECTRONIC DOCUMENTS AND SIGNATURES WHEREAS, the President of the United States and the Governor of the State of Minnesota have declared states of emergency as a result of the spread of COVID-19; and WHEREAS, the Mayor of the City of Mounds View signed a statement pursuant to Minnesota Statutes, section 13D.021 directing meetings of the City to be conducted by telephone or other electronic means; and WHEREAS, the City is continuing to conduct City business while respecting the social distancing and group avoidance directives; and WHEREAS, Minnesota Statutes, sections 47.41-47.42 authorize the use of facsimile signatures on checks and related financial instruments, and Minnesota Statutes, chapters 325L, known as the Uniform Electronic Transaction Act (“Act”), authorizes the use of electronic documents and signatures; and WHEREAS, the City Council determines that expressly authorizing the use of electronic documents and electronic signatures to the greatest extent authorized by law is in the City’s best interests under the current circumstances. NOW, THEREFORE, BE IT RESOLVED, by the Mounds View City Council as follows: 1. The use of electronic documents and electronic signatures to conduct City business is authorized to the greatest extent possible under the Act and other applicable laws. The Mayor and other City officials and staff authorized to sign documents on behalf o f the City may utilize a facsimile signature or electronic signature in accordance with the Act to the greatest extent possible under law. 2. Any such person authorized to sign City documents may authorize the City officials to affix their facsimile signature or electronic signature to a document or other instrument, which shall serve as the authorizing person’s signature and is attributable to that person as their act. The City Administrator is authorized to establish procedures for the use of electronic documents and electronic signatures as may be needed to carry out the intent of this Resolution. 3. Once the emergency is over the City Council may reevaluate and modify or repeal this authorization as it determines is appropriate. The Mounds View Vision A Thriving Desirable Community Resolution 9263 Page 2 Adopted by the Mounds View City Council this 13th day of April, 2020. ____________________________________ Carol A. Mueller, Mayor Attest: __________________________________ Nyle Zikmund, City Administrator