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HomeMy WebLinkAboutAgenda Packets - 2020/06/22CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, June 22, 2020 5 Minutes after end of EDA Meeting Virtual Meeting https://us02web.zoom.us/j/86363635170?pwd=RTRsU3VkRVk0eDZ0SFJZK2lEV lBjQT09 Password: 614653 Or iPhone one-tap: US: +13017158592, 86363635170# or +13126266799, 86363635170# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) Webinar ID: 863 6363 5170 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: June 8, 2020 B. Just and Correct Claims C. Resolution 9287, Approving Appeal of Nonconforming Driveway Related to the Quincy Street Reconstruction Project for 5386 Quincy Street D. Resolution 9283 Approving Asset Management Software for the Water Treatment Plants and Sanitary Sewer Lift Stations 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. City Position Statement re Recent Events 8. COUNCIL BUSINESS A. Consideration of Resolution 9281, Approving the Renewal of Mounds View Liquor Licenses B. Consideration of Resolution 9282, Approving the Renewal of Mounds View Business Licenses (Non-Liquor) C. Resolution 9288, Approving COVID-19 Preparedness Plan D. Resolution 9289, Accepting Proposals and Awarding Contract to Bergerson Caswell, Inc. for Municipal Well No. 6 Rehabilitation 9. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. NEXT COUNCIL WORK SESSION: Monday, July 6, 2020 at 6:30 pm NEXT COUNCIL MEETING: Monday, July 13, 2020 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 June 8, 2020 6 Mounds View City Hall 7 2401 Mounds View Boulevard, Mounds View, MN 55112 8 6:41 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 Mayor Mueller stated due to the COVID-19 pandemic this meeting would be held virtually. 14 15 2. PLEDGE OF ALLEGIANCE 16 17 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 18 19 NOT PRESENT: None. 20 21 4. APPROVAL OF AGENDA 22 A. Monday, June 8, 2020, City Council Agenda. 23 24 MOTION/SECOND: Meehlhause/Bergeron. To Approve the Monday, June 8, 2020, agenda as 25 presented. 26 27 A roll call vote was taken. 28 29 Ayes – 5 Nays – 0 Motion carried. 30 31 5. CONSENT AGENDA 32 33 Council Member Gunn asked to remove Item 5E. 34 35 A. Approval of Minutes: May 26, 2020. 36 B. Just and Correct Claims. 37 C. Resolution 9279, Adopting and Reporting Performance Measures. 38 D. Resolution 9283, Approving Maintenance Agreements for Municipal Water 39 and Sanitary Sewer Equipment – Moved to future agenda. 40 E. Resolution 9284, Approving Revisions and title of the Housing/Code/Fire 41 Inspector Job Description to Firefighter/Housing/Code/Fire Inspector. 42 43 MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended removing 44 Items 5D and 5E. 45 46 Mounds View City Council June 8, 2020 Regular Meeting Page 2 A roll call vote was taken. 1 2 Ayes – 5 Nays – 0 Motion carried. 3 4 E. Resolution 9284, Approving Revisions and title of the Housing/Code/Fire 5 Inspector Job Description to Firefighter/Housing/Code/Fire Inspector. 6 7 Council Member Gunn stated this was a very unique position and she was very pleased with the 8 individual the City of Mounds View would be hiring to fill this position. Human Resources 9 Coordinator Ewald discussed the proposed revisions to the job title noting the individual that 10 would be hired was an active member of the SBM Fire Department along with work history in the 11 Community Development Department. She reported the proposed change would allow the 12 candidate to be eligible for PERA Police and Fire benefits. 13 14 Council Member Meehlhause indicated another benefit of hiring this candidate was that Isaiah 15 Shoeman would be able to respond to day time fire calls. Finance Director Beer commented this 16 minor revision to the job description would help the City with retaining this employee. 17 18 MOTION/SECOND: Gunn/Hull. To Waive t he Reading and Adopt Resolution 9284, Approving 19 Revisions and title of the Housing/Code/Fire Inspector Job Description to 20 Firefighter/Housing/Code/Fire Inspector. 21 22 A roll call vote was taken. 23 24 Ayes – 5 Nays – 0 Motion carried. 25 26 6. PUBLIC COMMENT 27 28 None. 29 30 7. SPECIAL ORDER OF BUSINESS 31 A. Annual Public Information Meeting for Stormwater Pollution Prevention 32 Program (SWPPP). 33 34 Public Works Director Peterson reported the City was required to hold an informational meeting 35 each year to discuss the City’s Stormwater Pollution Prevention Program (SWPPP). He noted the 36 goals of this meeting were to inform and educate citizens. He commented on the importance of 37 the Clean Water Act. He reviewed the City’s six minimum control measures which were to 38 educate the public, for there to be public participation, to address illicit discharge, to provide 39 construction site storm water runoff control, to address post-construction storm water management 40 and pollution prevention. 41 42 Public Works Director Peterson stated 2019 had a record breaking 44.05” of rain, noting the Twin 43 Cities average annual precipitation was 30.6”. He described how all this rain impacted 44 groundwater levels and explained sump pumps were running more frequently. He reviewed the 45 MS4 Stormwater Do’s and Don’ts and encouraged homeowners to report illicit discharge, to 46 Mounds View City Council June 8, 2020 Regular Meeting Page 3 pickup their grass clippings, littler and pet waste, and to recycle household chemicals. He 1 encouraged residents to not block infiltration basins, to not blow leaves or grass clippings into the 2 street or infiltration basins and to not overuse lawn maintenance chemicals. He provided further 3 comment on how the City encouraged public participation in successful stormwater management. 4 He reviewed the City’s pollution prevention activities noting this included proper municipal lawn 5 care and aggressive street sweeping. He discussed the City’s street deicing program noting the 6 City was working to minimize the use of chemicals while still ensuring safe driving conditions. 7 Further discussion ensued regarding the City’s good housekeeping measures. He reported pet 8 waste was a growing concern for communities in the metro area. He reported further information 9 regarding the City’s stormwater management practices was available on the City’s website. He 10 then asked for comments or questions from the Council. 11 12 Mayor Mueller thanked staff for the detailed presentation and requested staff post this presentation 13 onto the City’s website. 14 15 8. COUNCIL BUSINESS 16 A. Public Hearing: Resolution 9280, Approving a Chicken/Duck License for Pa 17 Houa Shasky, 2256 Lois Drive. 18 19 City Administrator Zikmund requested the Council approve a chicken/duck license for Pa Houa 20 Shasky at 2256 Lois Drive. He reported this was the City’s fifth request for a chicken/duck license 21 request in the City. He noted staff received three comments from neighbors, two were in support 22 and one opposed. He noted the applicants have met all City requirements and staff recommended 23 approval of the request. 24 25 Mayor Mueller opened the public hearing at 7:17 p.m. 26 27 Hearing no public input, Mayor Mueller closed the public hearing at 7:18 p.m. 28 29 Pa Shasky, 2256 Lois Drive, stated she and her husband had three young children and have been 30 residents of Mounds View for the past nine years. She explained she has been working from home 31 during the COVID-19 crisis while also helping to educate her children. She indicated she would 32 like to have backyard chickens in order to better educate her children on the farm to table concept. 33 She reported she has fed her family through the plants she grows in her garden and appreciated the 34 fact she would now be able to also provide her family with fresh eggs from three egg laying hens. 35 She reviewed the breeds of hens her family would have and thanked the Council for considering 36 her request. 37 38 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolut ion 9280, Approving 39 a Chicken/Duck License for Pa Houa Shasky, 2256 Lois Drive. 40 41 A roll call vote was taken. 42 43 Ayes – 5 Nays – 0 Motion carried. 44 45 B. Consideration of Resolution 9281, Approving the Renewal of Mounds View 46 Mounds View City Council June 8, 2020 Regular Meeting Page 4 Liquor Licenses – Moved to June 22, 2020 Meeting. 1 2 This item was moved to the June 22, 2020 City Council meeting. 3 4 C. Consideration of Resolution 9282, Approving the Renewal of Mounds View 5 Business Licenses (Non-Liquor) – Moved to June 22, 2020 Meeting. 6 7 This item was moved to the June 22, 2020 City Council meeting. 8 9 D. Resolution 9285, Approving or Denying Property Owner’s Appeals related to 10 the Quincy Street Reconstruction Project. 11 12 Community Development Director Sevald requested the Council consider approving or denying a 13 property owners appeal related to the Quincy Street reconstruction project. He explained there 14 were 12 driveways along Quincy Street that were non-conforming and four property owners were 15 appealing. He explained one request was made after the deadline. 16 17 Mayor Mueller asked if the Council had all received the late submittal of the request from Tanya 18 Battista. The Council confirmed they had received this information. 19 20 Mayor Mueller reviewed the addresses of the properties appealing their non-conforming driveway 21 as being 5386 Quincy Street, 5425 Quincy Street and 5453 Quincy Street. 22 23 Community Development Director Sevald stated the driveway at 5386 Quincy Street currently has 24 a zero side yard setback. He explained staff was proposing to put the driveway opening at 5 feet 25 on the east side of Quincy Street. He reported the resident would like to keep the driveway opening 26 as is. In addition, the resident had concerns about the new driveway color matching the existing 27 driveway. 28 29 Mayor Mueller asked if there was any way the City could guarantee the new driveway would 30 match the existing driveway. Community Development Director Sevald stated this would be 31 impossible because concrete changes color as it ages. 32 33 Mayor Mueller questioned if the driveway at 5386 Quincy Street was permitted. Community 34 Development Director Sevald reported the City had no permit on record, but noted the City had 35 installed the curb and gutter in the 1980’s. 36 37 Community Development Director Sevald discussed the appeal from the property owners at 5425 38 Quincy Street and 5433 Quincy Street. He explained these two properties shared the same 39 driveway opening and have a zero foot setback. He noted the property at 5433 Quincy Street 40 received a variance to allow this. He reported the City would be installing the driveway per what 41 the variance allows. He indicated because the property owner at 5425 Quincy Street does not have 42 a variance staff was recommending the driveway entrance on this property have a five foot setback. 43 He commented the property owner was requesting the driveway be installed at zero feet as well as 44 creating a bump between the two properties. 45 46 Mounds View City Council June 8, 2020 Regular Meeting Page 5 Public Works Director Peterson discussed the reason the bump was installed between the two 1 driveways. 2 3 Mayor Mueller questioned if there was an additional cost that gets passed onto the property owner 4 for having an extra wide driveway. Community Development Director Sevald stated the extra cost 5 was not usually passed onto the property owner. 6 7 Mayor Mueller stated the last property under consideration was at 5453 Quincy Street. 8 9 Community Development Director Sevald explained with this property the driveway has a less 10 than five foot setback and when the City issued a permit for the driveway it was specific for a one 11 foot setback. However, when the driveway was installed the driveway had a two or three foot 12 setback. He indicated the driveway was installed by the previous property owner. He commented 13 the new property owner believed the fence line was the property line which was about five feet 14 from the driveway. However, the fence was not on the property line. He explained staff was 15 proposing to install the driveway with a five foot setback which would shift the driveway by two 16 or three feet. The owners object to this for aesthetic purposes and they would like to have a straight 17 driveway in order to back up their trailer. 18 19 Tanya Battista, 5307 Quincy Street, requested a variance in order to maintain the existing two curb 20 cuts. She explained she would like her elderly parents to be able to have easy access to her front 21 door. She noted her parents would like to maintain their independence and she would like the 22 driveway to remain as is. She indicated her mom recently had knee surgery on both knees and was 23 now complaining of hip pain. She reported she was predisposed to the same condition as her 24 mother. She explained the second curb cut allows her mother to have easy access the front door. 25 She stated if she was allowed to keep both curb cuts she would be replacing both driveways. She 26 understood she had more curb and gutter than other neighbors. She indicated her lot was large 27 enough that she could split the lot to have the house on one and the garage on the other, therefore 28 allowing her to have two driveways. She commented her neighbors supported her driveways 29 remaining as is. She did not understand why the driveways were not grandfathered in. She 30 respectfully requested the City allow her to keep the two curb cuts in place. 31 32 Council Member Bergeron reminded the Council that in the past the Planning Commission and 33 the Council has made accommodations for elderly parents and disabled individuals when it comes 34 to access to homes. He believed this request fell into this category. 35 36 Council Member Meehlhause agreed stating the Council approved a similar request in recent years 37 to allow an elderly parent better access to a home. He questioned if the property owner could 38 subdivide the property and have just a garage on one lot. Community Development Director 39 Sevald explained the lot with the garage would have to have sewer and water hook ups. He noted 40 the property with the garage would be required to have a home built on it within one year of the 41 subdivision. 42 43 Council Member Hull explained he could support this request. 44 45 Council Member Gunn agreed. 46 Mounds View City Council June 8, 2020 Regular Meeting Page 6 1 MOTION/SECOND: Gunn/Meehlhause. To Approve the Property Owner’s Appeal for the 2 property at 5307 Quincy Street related to the Quincy Street Reconstruction Project . 3 4 A roll call vote was taken. 5 6 Ayes – 5 Nays – 0 Motion carried. 7 8 MOTION/SECOND: Gunn/Meehlhause. To Deny the Property Owner’s Appeal for the property 9 at 5386 Quincy Street related to the Quincy Street Reconstruction Project. 10 11 Mayor Mueller commented this driveway has been in place for the past 30 years. She believed it 12 would be quite a disruption if the property owner were required to realign this driveway. For this 13 reason, she would not be supporting the denial of this appeal. 14 15 Council Member Bergeron indicated changing the curb cut to 24 feet would have a minimal effect 16 on the driveway. 17 18 Council Member Gunn agreed with Council Member Bergeron. She stated she would like to 19 amend her motion. 20 21 AMENDMENT TO THE MOTION/SECOND: Gunn/Meehlhause. To allow for the zero foot 22 setback and to narrow the curb cut to 24 feet. 23 24 Council Member Meehlhause asked if the sidewalk along Quincy Street was being widened. 25 Public Works Director Peterson reported this was the case, noting the sidewalk would be six feet 26 wide. He explained the reason for narrowing the driveway was to allow the curbing “wing” to 27 not be placed on the neighbor’s property. He suggested the 24 foot driveway width include the 28 “wings”. 29 30 Council Member Gunn questioned if the Council should table action on this item. 31 32 Mayor Mueller stated she had one more question. She asked if the property had a catch basin. 33 Public Works Director Peterson indicated this property did not have a catch basin. 34 35 MOTION/SECOND: Gunn/Meehlhause. To Table Action on this Item to the June 22, 2020 City 36 Council Meeting to allow Public Works Director Peterson to further investigate the driveway 37 situation at 5386 Quincy Street. 38 39 A roll call vote was taken. 40 41 Ayes – 5 Nays – 0 Motion carried. 42 43 Mayor Mueller reported the next appeal was from the property owners at 5425 Quincy Street. 44 45 Council Member Gunn asked how staff addressed properties where adjoining driveways had one 46 Mounds View City Council June 8, 2020 Regular Meeting Page 7 from asphalt and the other from concrete. Public Works Director Peterson explained the City 1 replaces driveways with their existing material, noting the aprons were always concrete. 2 3 Council Member Meehlhause stated he was inclined to support this appeal noting there was a 4 similar situation along County Road H. 5 6 Council Member Bergeron questioned if the two driveways were in compliance individually so 7 long as the bump remains. Community Development Director Sevald explained the driveway at 8 5433 was in compliance because of the variance and the driveway at 5425 was not. 9 10 Council Member Bergeron stated as long as the bump was in place, he could support the driveway 11 appeal. 12 13 MOTION/SECOND: Bergeron/Mueller. To Deny the Curb Cut and Approve the Property 14 Owner’s Side Yard Setback Appeal for the property at 5425 Quincy Street related to the Quincy 15 Street Reconstruction Project. 16 17 A roll call vote was taken. 18 19 Ayes – 5 Nays – 0 Motion carried. 20 21 Mayor Mueller stated the last appeal was for the property at 5453 Quincy Street. 22 23 Council Member Meehlhause requested further information regarding this appeal. Community 24 Development Director Sevald explained the current driveway was somewhere between two and 25 three feet from the property line. He indicated the City was proposing to install the driveway five 26 feet from the property line. 27 28 Council Member Meehlhause stated he was inclined to deny this request. 29 30 Mayor Mueller questioned how the property owner would be able to sneak a car out while the 31 trailer is parked in the driveway. Community Development Director Sevald explained the trailer 32 could remain as is. He noted the driveway would remain the width of the garage, not the garage 33 door. He commented the property owners would lose roughly two or three feet of driveway width 34 at the street. 35 36 Mayor Mueller stated the property owners had a very large trailer that they were backing in and 37 out of the driveway. 38 39 Council Member Meehlhause commented this property owner may not always reside in the home. 40 41 Council Member Bergeron explained the width of the driveway would only be narrowed at the 42 street. He indicated he had no problem changing the curb cuts but he did have an issue messing 43 with the driveway. 44 45 Mounds View City Council June 8, 2020 Regular Meeting Page 8 Council Member Gunn anticipated the reason this appeal was before the City Council was because 1 the property owner had a very large trailer. 2 3 Council Member Bergeron supported this driveway being grandfathered in given the fact the 4 property owner had followed the rules when the driveway was installed and the rules have since 5 changed. 6 7 Council Member Hull agreed with Council Member Bergeron. He stated changing the driveway 8 alignment could be a hardship for this property owner. 9 10 MOTION/SECOND: Bergeron/Hull. To Approve the Property Owner’s Appeal for the property 11 at 5453 Quincy Street related to the Quincy Street Reconstruction Project. 12 13 A roll call vote was taken. 14 15 Ayes – 5 Nays – 0 Motion carried. 16 17 MOTION/SECOND: Gunn/Bergeron. To Waive the Reading and Adopt Resolution 9285, 18 Approving or Denying Property Owner’s Appeals related to the Quincy Street Reconstruction 19 Project with the exception of the property at 5386 Quincy Street . 20 21 A roll call vote was taken. 22 23 Ayes – 5 Nays – 0 Motion carried. 24 25 E. Resolution 9286, Approving the Cost for the Administration Secured Entrance 26 Phase 2 Remodel of City Hall/Police. 27 28 Public Works Director Peterson requested the Council approve the cost for the Administration 29 Secured Entrance Phase 2 portion of the remodeling project taking place at City Hall/Police 30 Department. He discussed the work that had been taking place at City Hall. He indicated the only 31 delay that had occurred was with the bullet proof glass at the Police Department. He reported the 32 project was coming in under budget at this time. He explained staff had reviewed how the new 33 entry way sho uld be designed and the project was bid separately. The City received two bids for 34 the project and the low bid was submitted by DPG for $23,446.78 with an allowance for additional 35 electrical work. The total project cost for the new administration entrance would be $36,496.78. 36 37 MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 9286, 38 Approving the Cost for the Administration Secured Entrance Phase 2 Remodel of City Hall/Police. 39 40 A roll call vote was taken. 41 42 Ayes – 5 Nays – 0 Motion carried. 43 44 9. REPORTS 45 A. Reports of Mayor and Council. 46 Mounds View City Council June 8, 2020 Regular Meeting Page 9 1 Council Member Hull thanked the Mounds View Police Department and all of its officers for 2 putting in extra hours during these trying times. 3 4 Council Member Meehlhause reported he would be attending the Ramsey County League of Local 5 Government meeting on Friday, June 12th. 6 7 Council Member Meehlhause noted NYFS would be holding Finance Committee and Executive 8 Committee Board meetings next week to discuss the 2021 budget. 9 10 Mayor Mueller stated on Wednesday, June 10th she would be attending a Ramsey County Virtual 11 Town Hall meeting. 12 13 Mayor Mueller indicated she would be attending a Town Hall meeting on Friday, June 19th with 14 Senator Isaacson and Representative Kelly Moller. 15 16 Mayor Mueller commented on Thursday, June 25th she would be attending a virtual LMC Annual 17 Meeting. 18 19 Mayor Mueller explained on Friday, June 26th she would be attending the Minnesota Women in 20 City Government virtual meeting. 21 22 Mayor Mueller reported a prayer vigil was held in the parking lot of Bethlehem Baptist Church 23 last Wednesday night. She hoped this prayer vigil would be held again in the coming weeks. 24 25 Mayor Mueller commended the Mounds View Police Department for keeping the community safe. 26 27 Council Member Bergeron indicated he was in attendance at the prayer vigil, along with Council 28 Member Meehlhause. He noted this event offered prayer for the city and community. He stated 29 over 150 people were in attendance. He indicated it was quite humbling to have them praying for 30 Mounds Views leaders. 31 32 B. Reports of Staff. 33 34 Community Development Director Sevald updated the Council on the Comprehensive Plan noting 35 work on this document continues. 36 37 1. Long Lake Woods – Developer Request. 38 39 Community Development Director Sevald provided the Council with an update on the Long Lake 40 Woods development. He reported the developer, Marty Harstad, has requested the City to 41 reconsider assessing the costs for storm sewer to the 14 benefiting property owners. He explained 42 this project would require the extension of Greenwood Drive. He indicated 12 properties were 43 willing participants in this project and two were not. 44 45 Mounds View City Council June 8, 2020 Regular Meeting Page 10 City Administrator Zikmund stated this was being driven by a change from the original proposal. 1 He explained the change was the ditch running through the existing property was being proposed 2 to be piped. However, the watershed district has denied this request. This denial would require 3 the developer to run all stormwater into a pond for treatment, which will expand the ponding by 4 40%. He explained after speaking with the City Attorney regarding this matter he argued there 5 was a legitimate reason to have all 14 properties participating in these improvements. He indicated 6 it would cost more for the City to install the storm water but the City would then control this utility, 7 while also being able to assess across all 14 property owners. 8 9 Council Member Gunn requested further information regarding the term “treated”. Public Works 10 Director Peterson explained treated stormwater meant rain water was running into a pond to 11 eliminate some of the sediment while also holding it back before running downstream. 12 13 Council Member Meehlhause stated the City would have the responsibility for maintaining this 14 pond. Public Works Director Peterson reported this would be the case. 15 16 Council Member Bergeron commented he was concerned with the fact this project was proposed 17 one way and now that was changing and the City would have to pick up more of the burden. He 18 indicated water was a huge issue for this project. He feared that the developer had not done his 19 due diligence and this burden was now falling on the City. He stated he tremendously opposed 20 this request. 21 22 City Administrator Zikmund reported Mr. Harstad had a wetland delineation completed prior to 23 moving forward this project and no wetland was reported. However, after further review a small 24 wetland was found. He indicated the Rice Creek Watershed also denied the proposal from the City 25 with Stantec to put the ditch into a pipe. He explained Mr. Harstad was not requesting additional 26 money from the City but rather was asking the City to have the City complete the stormwater 27 management with all 14 properties participating in the cost. 28 29 Mayo r Mueller inquired what the cost would be for the 14 properties. 30 31 Council Member Bergeron stated at present the property was in compliance with watershed 32 requirements. He indicated if the development were to be constructed the property would be out 33 of compliance. City Administrative Zikmund reported this was the case, the changes were being 34 driven by the development. 35 36 Mayor Mueller asked if the lots on the east would have a water feature in their backyard. 37 Community Development Director Sevald explained the stormwater pond would be located in 38 their backyard but this pond would only have standing water after large rain events for 48 hours. 39 40 Further discussion ensued regarding how to proceed with this matter. 41 42 Council Member Bergeron stated just because this project will pay for itself in a few years does 43 not mean it is the right thing to do. 44 45 Mounds View City Council June 8, 2020 Regular Meeting Page 11 Council Member Meehlhause reiterated that it was 12 of the property owners that were driving 1 this project. He noted this development could not be built on a wetland. City Administrator 2 Zikmund stated a small wetland was found, but noted this was in the d itch area. He explained Mr. 3 Harstad had no way of knowing the contractor had not done the wetland delineation properly. He 4 indicated there was frustration with the Rice Creek Watershed District and noted the City may take 5 over permitting in the future. 6 7 Council Member Hull asked what staff’s recommendation was. City Administrator Zikmund 8 stated staff does not have a recommendation at this time. He understood this was a difficult 9 situation. 10 11 Council Member Gunn reported this property was always slated for residential development. She 12 anticipated if the City were to install the road and utilities, including the stormwater pond, this 13 would make the area more inviting for future development. She stated if this project were to move 14 forward only 12 properties should be assessed and not 14. 15 16 Council Member Bergeron requested staff repeat the statement regarding the likelihood of another 17 developer picking this project up if the present developer were to back out. Community 18 Development Director Sevald stated it would be difficult to find another developer. He indicated 19 this project has been in the works for the past 20 years and if any one property owner were to back 20 out the entire project would fail. 21 22 Council Member Bergeron recalled staff stating something to the effect that “no other developer 23 would touch it” and this could be correct. He stated this may indicate this was not a good place to 24 build. Community Development Director Sevald explained the more property owners that were 25 involved the more challenging it was to get a project through. 26 27 Council Member Meehlhause questioned if the City would build the stormwater pond. City 28 Administrator Zikmund reported the City would have a choice, and staff would recommend the 29 City build the pond. 30 31 Mayor Mueller estimated the expense of the pond would be $250,000 or $21,000 per lot for 12 32 properties or $18,000 if 14 lots were included. She asked if the 12 property owners supported 33 paying this expense. City Administrator Zikmund commented this did not need to be discussed or 34 clarified. He reported Mr. Harstad would do the math and get the estimates for the project. He 35 explained the Council needed to make a determination if this project would be assessed to 12 lots 36 or 14 lots. 37 38 Council Member Bergeron commented if the City were to move forward with the 12 lots there was 39 only a $3,000 difference in the price, versus an $18,000 liability for the two lots that do not want 40 to be a part of this project. 41 42 Mayor Mueller agreed with this statement and stated she supported only assessing the 12 properties 43 participating in this development. 44 45 The Council was in agreement. 46 Mounds View City Council June 8, 2020 Regular Meeting Page 12 1 City Administrator Zikmund stated he would pass this information along to Mr. Harstad. 2 3 2. City Administrator – Update on In-Person Meetings. 4 5 City Administrator Zikmund provided the Council with an update regarding in-person meetings. 6 He stated after speaking with neighboring communities the vast majority was not meeting in-7 person. He indicated the only city meeting in-person was Coon Rapids and they had fitted their 8 Council Chambers with plexi-glass barriers to the left, right and in front of all Councilmembers. 9 He explained staff had reached out to Dana Healy at CTV to discuss social distancing. He 10 indicated nine people could fit into the Council Chambers which would allow for the City Council 11 and staff members to be present. He stated CTV would be drafting a memo for staff and this 12 information would be forwarded onto the Council for further discussion on June 22nd. He 13 commented the Council would have to consider how to hold meetings in the future and noted a 14 hybrid model may encourage further resident involvement. 15 16 City Administrator Zikmund commented on the peaceful demonstrations that have been held in 17 Mounds View over the past two weeks. He discussed how other communities were addressing 18 policing and indicated this was another topic the Council would have to consider in the future. He 19 explained he would be forwarding additional information regarding this topic to the Council. 20 21 Mayor Mueller recalled the Council had recently reviewed the Mounds View Police Department’s 22 policies and procedures. She stated she looked forward to reviewing the additional information 23 from staff. 24 25 Council Member Bergeron explained he appreciated how the Mounds View Police Department 26 was in step with the 21st Century policing guidelines. 27 28 10. Next Council Work Session: Monday, July 6, 2020, at 6:30 p.m. 29 Next EDA Meeting: Monday, June 22, 2020, at 6:00 p.m. 30 Next Council Meeting: Monday, June 22, 2020, at 6:30 p.m. 31 32 11. ADJOURNMENT 33 34 The meeting was adjourned at 9:30 p.m. 35 36 Transcribed by: 37 38 Heidi Guenther 39 Minute Maker Secretarial 40 Item No : 05C Meeting Date: June 22, 2020 Type of Business: Council Business 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 9287; Approving Appeal of Nonconforming Driveway Related to the Quincy Street Reconstruction Project for 5386 Quincy Street Discussion: During street reconstruction projects, it is the intent that all non-conforming driveways be made conforming as much as practical, and provides Staff the authority to make these decisions.1 As part of the Quincy Street project, Staff notified 12 property owners with non-conforming driveways that the City would re-install driveway aprons to be conforming to City Code. Four property owners appealed Staff’s decisions, and were considered by the City Council at its June 8th meeting. The Council approved three appeals, and tabled an appeal for 5386 Quincy Street, pending further research by Staff. Based on the Council’s June 8th discussion, the attached drawing would reduce the curb cut opening from 29’ to 24’, but preserve the 0’ side yard setback2 behind the sidewalk. Strategic Plan Strategy/Goal: N/A Financial Impact: None. Recommendation: Staff recommends that driveway aprons be installed to comply with City Codes as much as practical. Respectfully, Jon Sevald, AICP Community Development Director ATTACHED Photo & Plan Resolution 9287 1 City Code, Section 1121.09, Subd f(g); g. In conjunction with street improvement projects or in conjunction with individual driveway replacement projects, nonconforming curb cuts shall be made conforming to whatever extent practicable. If, in the opinion of the directors of public works and community development, a nonconforming curb cut cannot be made conforming without undue hardship or disruption to the property, the curb cut may remain in existence, unchanged. Decisions regarding curb cuts may be appealed in writing to the City Council. (Added, Ord. 756, 1-24-05) 2 City Code, Section 1104.01, Subd 4(b)(1) Driveways shall have a minimum setback of five feet (5’) from any lot line, except as permitted in Section 1121.15, subdivision 2 of this Title. Item 05C Page 2 of 3 The Mounds View Vision A Thriving Desirable Community Photo & Plan 5386 Quincy Street. Request to appeal 5' side yard setback (Photo June 3, 2020). 5386 Quincy Street. Plan for new driveway apron, reducing apron width from 29’ to 24’, and preserving 0’ side yard setback behind sidewalk. Item 05C Page 3 of 3 The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9287 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING APPEAL OF NONCONFORMING DRIVEWAY RELATED TO THE QUINCY STREET RECONSTRUCTION PROJECT FOR 5386 QUINCY STREET WHEREAS, the City will reconstruct Quincy Street, beginning June 2020; and, WHEREAS, City Code, Section 1121.09, Subd f(g); g. states; “In conjunction with street improvement projects or in conjunction with individual driveway replacement projects, nonconforming curb cuts shall be made conforming to whatever extent practicable. If, in the opinion of the directors of public works and community development, a nonconforming curb cut cannot be made conforming without undue hardship or disruption to the property, the curb cut may remain in existence, unchanged. Decisions regarding curb cuts may be appealed in writing to the City Council”; and, WHEREAS, on May 13, 2020, City Staff mailed a notice to property owners of non- conforming driveways of the City’s intent to reinstall curb cuts, to be conforming to the City Code. On May 22, 2020, the City mailed a notice to these property owners, clarifying that any appeal needed to be submitted to the City no later than Friday, June 5, 2020. Four appeals were received; and, WHEREAS, on June 8, 2020, the City Council approved Resolution 9285, approving three appeals, and tabled an appeal for 5386 Quincy Street, pending further investigation by Staff; and, NOW, THEREFORE BE IT RESOLVED THAT, the Mounds View City Council approves an appeal from Michael Peterson, 5386 Quincy Street, with the following conditions: 1. The driveway curb cut will be reduced from 29’ to 24’ in width. 2. The driveway side yard setback will be preserved at 0’, behind the sidewalk. Adopted this 22nd day of June, 2020. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community Item No: 5D Meeting Date: June 22, 2020 Type of Business: Consent Agenda Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9283 Approving Asset Management Software for the Water Treatment Plants and Sanitary Sewer Lift Stations Introduction: Public Works has been engaged in software/technology upgrades specific to Asset Management to aid in the inventory, management, and maintenance of Mounds Views capital dollar investment in streets, municipal water utilities, storm and sanitary sewer utilities, parks, trees, as well as other infrastructure. Discussion: The City Council were provided an overview at the June 6, 2020 work session of OP- Works, an Asset Management Software for the Water Treatment Facilities and the Sanitary Sewer Lift stations. This would be incorporated in conjunction with the current Water Treatment Rehabilitation Project and it was a consensus from the Council to proceed. Features of this Asset Management Software: • Perform and track work against assets via Work Orders and Shift Notes • Attach documents (Operations and Maintenance Manuals, • Schematics, Drawings, Standard Operating Procedures, etc.) • Attach and monitor manual or SCADA readings • Store customizable and templates of asset characteristic information (Manufacturer, Serial Number, Date Installed, etc.) • Run a maintenance report to view work history Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Goal Focus efforts on recruiting good employees and providing an environment to keep them. Financial Impact: No Financial Impact to the 2020 Budget, as funding is in the Water/Sewer Enterprise Funds. The Mounds View Vision A Thriving Desirable Community Recommendation: Public Works Staff recommends City Council approve the attached resolution authorizing the purchase of the Op-Works Asset Management Software for the Water Treatment Facilities and the Sanitary Sewer Lift Stations at a cost of $5,000.00 annually to be funded from 700-4823-3030 and 730-4823-3030. Respectfully submitted, ________________________ Don Peterson Public Works Director The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9283 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING PURCHASE OF ASSET MANAGEMENT SOFTWARE FOR THE WATER TREATMENT PLANTS AND SANITARY SEWER LIFT STATIONS WHEREAS, Public Works has been engaged in software/technology upgrades specific to Asset Management; and WHEREAS, the City Council were provided an overview at the June 6, 2020 Council Work Session of OP-Works, an Asset Management Software for the Water Treatment Facilities and the Sanitary Sewer Lift stations; and WHEREAS, the consensus from the City Council was to proceed with the purchase of this asset management software; and WHEREAS, Staff received a proposal for the Asset Management software of $5,000.00 annually. NOW, THEREFORE BE IT RESOLVED THAT NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1) Approves the purchase of OP- Works Asset Management Software from OP-Works of Grand Forks, North Dakota. At a cost of $5,000.00 annually. 2) To be funded from the Water and Sanitary Sewer Enterprise Funds. 3) The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this resolution. 4) 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 22nd day of June, 2020. _______________________________ Carol Mueller, Mayor The Mounds View Vision A Thriving Desirable Community ATTEST: _______________________________ Nyle Zikmund, City Administrator (SEAL) Summary of City Statement The Mounds View City Council has finalized a statement regarding the death of George Floyd and subsequent events related to racism in America and Police Reform. The full statement can be found on our web page. We join all others in expressing our outrage over the senseless death of Mr. Floyd, express our condolences and sympathy to the family, and commit to do our part to address systemic racism. The City recently underwent a comprehensive review of all policies – police related and other and they model the 21st Century Policing report. Our officers meet and exceed all training requirements, especially those related to use of force. Lastly, we are very proud of the extensive outreach programs in our police department, a full time officer dedicated to outreach, two school resource officers, and nearly 30 outreach events a year to our community. Again, the full statement is available on our web page. Message from the City of Mounds View Council and Leadership Team June 22, 2020 Mounds View Residents: Mounds View, like innumerable others, joins in the outrage and needless death of George Floyd. Derek Chauvin violated policy, professional training, and human dignity in his arrest and caused the subsequent death of George Floyd. He will be held accountable for his actions. This incident and George Floyd’s death, while tragic, has reopened – to a new historic level; the much needed and woefully inadequate resolution to racism in America. The City of Mounds View welcomes this discussion. Law Enforcement Standards/Policy are and should be part of this discussion. The City of Mounds View has spent the last two years systematically conducting a comprehensive review of our entire City Code which includes several chapters related to law enforcement; our personnel manual, and all policies specific to law enforcement. This review included input from the Bureau of Criminal Apprehension, POST Board, League of Minnesota Cities, City Attorney, staff and Council. Policies related to Body Camera and use of force included community representation input. In total, over 1,000 staff hours and $30,000 in legal fees were committed to this undertaking. Law enforcement training is absolutely imperative to ensuring professionalism and the Mounds View Police Department undergoes rigorous training in all statutorily mandated training which includes: Mandatory Training in 3 Year License Cycle • Implicit Bias 1 and 2 • Mental Health 1, 2, 3, and 4 • Persuasion and De-escalation • Ethics and Professional Conduct • Critical Incidents • Policing Protest • Crisis Response • Conflict Management • Cultural Diversity Mandatory Use of Force • Use of Deadly Force • Use of Force Legal Issues • Use of Force Readiness Aspect Other • MN Crisis Intervention • Firearms (verbal skills, de-escalation, less lethal options/shoot/don’t shoot) • Use of Less than Lethal Force (Canine, Bolowrap, Contact Weapons, One-on-One Control Tactics, Verbal Skills, De-Escalation, Taser, Chemical Agent) • Mission specific training – vehicle operation, leadership and management, drug related, report writing, maintenance of equipment, traffic operations, etc. • Specialty training related to discipline such as the School Resource Officer, Community Outreach Officer, etc. Mounds View takes tremendous pride in our efforts to address racial diversity issues given nearly 30% of our community is comprised of non-white individuals. The Mounds View Police Departments has led this effort thru unprecedented outreach over the past 4 years engaging in more than 30 outreach events each year. New programs include; Daddy Daughter Dance, New Americans Academy, Rock Wall, a Nite to Unite Pre-Party, developing robust relationships with our faith leaders and non-profits, establishing a new position within North East Youth and Family Services providing diversion and mental health versus criminal justice, and hosting Ghana Fest and Ghana Independence Day Celebration. Existing programs include shop with a cop, coffee with a cop, cone with a cop, bowl with a cop, and Nite to Unite; all which continue to provide opportunities for community interaction and relationship building. Additionally, the Mounds View Council has taken the following actions specific to improving community diversity and relationships; 1. Elevated Community Outreach to a primary duty in the Police Chief’s Job Description four years ago. 2. Supported creation of a permanent Community Outreach position in Police Department one year ago with a focus on outreach to multi-family housing where a large portion of our diverse population resides. 3. Support and funding of a second School Resource Officer resulting in outreach programs in both Pinewood Elementary and Edgewood Middle schools. Moving forward we are committed to continuing this leadership. Mounds View PD has a very robust hiring process that includes extensive background checks, a highly rigorous field training officer program, ongoing substantive training, and a zero tolerance for policy violation. The Mounds View Council receives a quarterly verbal and written report from the Police Chief. We are proud of our Police Department. We are outraged at the actions of Derek Chauvin for his senseless act and also for the enormous harm his action has cast upon the extraordinary men and women who make up the Mounds View Police Department and the thousands of officers across this nation who are just like them. In closing, as the discussion turns to reform, the City does not support reactive reform, rather deliberative reform that is evidenced based and contemplates the tremendous diversity of organizations and communities. Meaningful reform provides the requisite tools needed yet provides flexibility to accommodate as the situation warrants determined by the locally elected policy makers. Item No : 08A Meeting Date : June 22, 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 9281, Resolution Approving Mounds View Liquor License Renewals • On-Sale Intoxicating Liquor/Sunday Sales/Outdoor Consumption License Renewal for The Mermaid, located at 2200 Mounds View Boulevard • On-Sale Intoxicating Liquor/Sunday Sales/Outdoor Consumption License Renewal for Moe’s American Grill, 2400 Mounds View Boulevard • On-Sale Intoxicating Liquor License/Sunday Sales Renewal for Mounds View 15 Theater, 2430 Mounds View Boulevard • Off -Sale Intoxicating Liquor License for Merwyn Liquor, 2577 Mounds View Boulevard • Off -Sale Intoxicating Liquor License for Vino & Stogies, 2345 County Road H2 • Off -Sale 3.2 Malt Liquor Off-Sale License for SuperAmerica #4264, 2640 County Road I Introduction: In accordance with Ordinance 951, a public hearing is no longer required for liquor license renewals. The City of Mounds View issued liquor licenses for the subject businesses effective July 1, 2019, and their renewals are before the City Council for consideration as they will expire June 30, 2020. Discussion: All applicants, with the exception the Theater, have submitted their city liquor license application materials and the applicable fees. Staff has had communication with a Theater representative who indicated that they are not sure about reopening but will keep us informed. Staff indicated that we would continue with a renewal process if and when necessary. The following investigations and inspections have been conducted to determine whether there is cause for the City to consider denial of any of the above referenced liquor license applications: Police Inquiry and Investigations (Mounds View Police Department) From May 21, 2019 to May 21 , 2019 the Mounds View Police Department responded to the following numbers of calls: Merwin Liquors 9 calls Moe’s American Grill 23 calls Mounds View 15 Theater 45 calls Speedway (formerly S/A) 98 calls Mermaid/AmericInn 109 calls Vino & Stogies 24 calls Utility Billing Inquiry (City of Mounds View) Moe’s American Grill has an outstanding water/sewer bill in the amount of $11,109.34. As you may recall, we had the same situation last year. Staff was in contact with Mr. Moritko as late as Thursday, June 18th and he is in the process of getting the water/sewer bill paid. In addition, Moe’s is currently operating at 50 percent capacity due to Covid 19 requirements and has requested waiving all Liquor License Fees for 2020 given the shut down and only partial reopening. New Brighton was cited as the model and staff has verified that New Brighton has waived fees. However, Mr. Moritko did pay the pro-rated Mounds View liquor license fee set by Council. Staff Report Item 08A June 22 , 2020 Page 2 The Mounds View Vision A Thriving Desirable Community MN Department of Revenue Liquor Tax Delinquency – All properties are current to date. Ramsey County Taxation - All property taxes are current to date. Fire Inspection (City of Mounds View Fire Inspector) All properties were inspected for fire code violations. However, with the COVID 19 pandemic, extensions have been granted to those businesses that were unable to be open for a period of time or still may even be closed. Staff recommends approving all liquor license with the understanding that each business that has fire code violations will be responsible correcting them in a reasonable and timely manner or risk possible license revocation. Strategic Plan Strategy/Goal: Our licensing ordinance and it requirements along with the renewal applications listed relate to our Vision Statement; “…welcoming a desirable destination to all ages and cultures…and a place where residents can live, work and play safely” and by approving the license renewals the City will “….maintain a positive business climate where businesses want to locate and remain in Mounds View”. Financial Impact: None . Recommendation: Staff recommends approval of license renewals listed in attached Resolution 9281, Exhibit A, contingent upon all license requirements being met. Thus, the Theater would not be processed until open items are satisfied and Moe’s would not be processed until the water/sewer bill is paid in full. If renewals are approved, the time period of each license will be July 1, 2020 to June 30, 2021. Respectfully submitted, _____________________ Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community RESOLUTION NO. 9281 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE RENEWAL OF MOUNDS VIEW LIQUOR LICENSES WHEREAS, all City of Mounds View’s liquor licenses expire June 30, 2020; and WHEREAS, all City of Mounds View liquor licenses must be approved by the City Council; and WHEREAS, Staff has received all pertinent application materials and fees from those businesses shown in Exhibit A (attached); and WHEREAS, all businesses shown in Exhibit A appear to meet the provisions of Chapter 502 of the Mounds View Municipal Code entitled, “Intoxicating Liquor” or Chapter 503 entitled, “3.2 Percent Malt Liquor”. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve Liquor License renewals for each business shown in Exhibit A pending a satisfactory inspection report from the SBM Fire Department; BE IT FURTHER RESOLVED that the licenses will be valid from July 1, 2020 to June 30, 2021. Adopted this 22nd day of June, 2020. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community EXHIBIT A – RESOLUTION NO. 9281 2020-2021 MOUNDS VIEW LIQUOR LICENSE RENEWALS Business Name Type of Liquor License Mounds View Address Merwin Liquors Intoxicating Off-Sale 2577 Mounds View Blvd. *Moe's American Grill (water/sewer bill) Intoxicating On-Sale/ Sunday Sales/Outdoor Consumption 2400 Mounds View Blvd. *New Vision Mounds View 15 Theater (all license materials and fees) Intoxicating On-Sale/ Sunday Sales 2430 Mounds View Blvd. Speedway #4264 3.2% Malt Off-Sale 2640 County Road I The Mermaid Intoxicating On-Sale/ Sunday Sales/Outdoor Consumption 2200 Mounds View Blvd. Vino & Stogies Intoxicating Off-Sale 2345 County Road H2 *Contingent upon license requirements being met. The Mounds View Vision A Thriving Desirable Community Item No : 08B Meeting Date: June 22, 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 9282 Approving the Renewal of Mounds View Business Licenses expiring June 30, 2020 (Non-Liquor) Introduction: The businesses shown in attached Exhibit A have a current license with the City of Mounds View that will expire June 30, 2020. These businesses are required to renew their license with the City on an annual basis. Each of the businesses listed has applied to the City to renew their business license. Discussion: The City has received the appropriate fees, completed and signed renewal applications, proof of adequate insurance where necessary and satisfactory reports and inspections from the appropriate departments and agencies, including any delinquent water/sewer bills, invoices, and satisfactory fire inspections with the exception of Little Caesar’s Pizza, and Tony’s Sandwich King. Staff has reached out to both businesses several times and it is our understanding that both businesses are operating and plan to continue to do so after June 30th. Staff will continue to work with these businesses to obtain their renewal information. Utility Billing - As discussed in the staff report for liquor license renewals, Moe’s American Grill has an outstanding water/sewer bill in the amount of $11,109.34. Staff was in contact with Mr. Moritko as late as Thursday, June 18th and he is in the process of getting the water/sewer bill paid. Ramsey County Taxation - All property taxes are current to date. Fire Inspection (City of Mounds View Fire Inspector) - All properties were inspected for fire code violations. However, with the COVID pandemic, extensions have been granted to those businesses that were unable to be open for a period of time or still may even be closed. Staff recommends approving all business licenses with the understanding that each business that has fire code violations will be responsible correcting them in a reasonable and timely manner or risk possible license revocation. As a side note, Mounds View had one restaurant close for business in late 2019; Arepa Bite. Strategic Plan Strategy/Goal: Strategic Plan Strategy/Goal: Our licensing ordinance and its requirements along with the renewal applications listed relate to our Vision Statement; “…welcoming a desirable destination to all ages and cultures…and a place where residents can live, work and play safely” and by approving the license renewals the City will “….maintain a positive business climate where businesses want to locate and remain in Mounds View”. Financial Impact: None Recommendation: Staff recommends approval of license renewals listed in Exhibit A of Resolution 9282. Approval of the licenses are contingent upon a satisfactory inspection report from SBM Fire Department. Items in red will be approved contingent upon license requirements being met. If renewals are approved, the time period of each license will be July 1, 2020 to June 30, 2021. Respectfully submitted, ________________________ Nyle Zikmund, City Administrator RESOLUTION NO. 9282 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING THE RENEWAL OF MOUNDS VIEW BUSINESS LICENSES (NON-LIQUOR) WHEREAS, certain City of Mounds View Business Licenses expire June 30, 2020; and WHEREAS, according to the Mounds View City Code, certain business licenses must be approved by the City Council; and WHEREAS, the City has received the appropriate fees, application materials, proof of insurance where necessary and satisfactory reports from the appropriate City departments, Ramsey County Health Department, and Ramsey County Taxation for the business license renewals listed in Exhibit A; and WHEREAS, all businesses shall attain a satisfactory fire inspection report from the SBM Fire Department in a reasonable and timely manner; NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve business licenses listed in Exhibit A from July 1, 2020 to June 30, 2021. Adopted this 22nd day of June, 2020 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) The Mounds View Vision A Thriving Desirable Community EXHIBIT A – RESOLUTION NO. 9282 Business Name Type of License Mounds View Address The Mermaid (Theisen Vending) Amusement Devices/Centers 2200 Mounds View Blvd. Rydell Auto Outlet & Garage Auto Sales 2375 Mounds View Blvd. The Mermaid Bowling Alley 2200 Mounds View Blvd. Holiday Station Stores Cigarette/Tobacco 2732 Mounds View Blvd. Lucky's Station Cigarette/Tobacco 2155 County Road H Merwin Liquors Cigarette/Tobacco 2577 Mounds View Blvd. Speedway #4264 Cigarette/Tobacco 2640 County Road I The Station Cigarette/Tobacco 2280 County Road I Tobacco View Cigarette/Tobacco 2359 Mounds View Blvd. Vino & Stogies Cigarette/Tobacco 2345 County Road H2 Vino & Stogies/Mounds View Cigar Shop Cigarette/Tobacco 2345 County Road H2 Walgreens #06447 Cigarette/Tobacco 2387 Mounds View Blvd. Ace Solid Waste Garbage/Recycling Hauler City-Wide Advanced Disposal Services Garbage/Recycling Hauler City-Wide Aspen Waste Systems Garbage/Recycling Hauler City-Wide Nitti Sanitation, Inc. Garbage/Recycling Hauler City-Wide Randy's Environmental Services Garbage/Recycling Hauler City-Wide Ray Anderson & Sons Co., Inc. Garbage/Recycling Hauler City-Wide Republic Services (Allied Waste Systems) Garbage/Recycling Hauler City-Wide Veit Corporation Garbage/Recycling Hauler City-Wide Walter's Recycling & Refuse Garbage/Recycling Hauler City-Wide Waste Management of MN Garbage/Recycling Hauler City-Wide Holiday Station Stores Gasoline Station 2732 Mounds View Blvd. Lucky's Station Gasoline Station 2155 Highway Avenue Speedway #4264 Gasoline Station 2640 County Road I The Station Gasoline Station 2280 County Road I Burger King #4116 Restaurant – Class B 2651 Mounds View Blvd. Caribou Coffee #1173 Restaurant – Class B 2585 Mounds View Blvd. Domino’s Pizza #1971 Restaurant – Class B 2548 Mounds View Blvd. *Little Caesars Pizza (all license materials) Restaurant – Class B 2581 Mounds View Blvd. McDonald's Restaurant Restaurant – Class A 2201 Mounds View Blvd. *Moe's American Grill (water/sewer bill) Restaurant – Class A 2400 Mounds View Blvd. Pink Flower Vietnamese Restaurant Restaurant – Class B 2563 Mounds View Blvd. R. J. Riches Restaurant Restaurant – Class A 2145 County Road H Subway Restaurant Restaurant – Class B 2436 Mounds View Blvd. Taco Bell Restaurant – Class B 2219 Mounds View Blvd. The Mermaid Restaurant – Class A 2200 Mounds View Blvd. *Tony's Sandwich King (all license materials) Restaurant – Class B 2546 Mounds View Blvd. *Contingent upon license requirements being met. The Mounds View Vision A Thriving Desirable Community Item No: 8.C. Meeting Date: June 22, 2020 Type of Business: Council Business 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 9288, Approving COVID-19 Preparedness Plan Introduction: Under Governor Tim Walz’s Executive Orders, identified businesses in operation during the peacetime emergency are required to establish a COVID-19 Preparedness Plan. The Preparedness Plan must follow Centers for Disease Control and Prevention (CDC) and Minnesota Department of Health (MDH) guidelines for COVID-19, federal Occupational Safety and Health Administration (OSHA) standards and Executive Order 20-48 related to worker and customer, if the business has customer facing operations, and address: • Hygiene and respiratory etiquette; • Engineering and administrative controls for social distancing; • Cleaning, disinfecting, decontamination and ventilation; • Prompt identification and isolation of sick persons; • Communications and training provided to managers and employees; and • Management and supervision necessary to ensure effective implementation of the plan A template received from the Governor’s Office was used as a guideline. Discussion: Following the directive from Governor Walz, staff prepared the City’s COVID-19 Preparedness Plan using a template received from the Governor’s office as a guideline. The COVID-19 Preparedness Plan will adjust as changes occur with the current pandemic. Strategic Plan Strategy/Goal: This addresses the City Council goal to implement HR policies. Financial Impact: Financial impacts are anticipated to be reimbursed by the State. Recommendation: Staff recommends approval of Resolution 9288, Approving COVID-19 Preparedness Plan. _________________________ Rayla Sue Ewald Human Resources Coordinator RESOLUTION NO. 9288 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING COVID-19 PREPAREDNESS PLAN WHEREAS, Governor Tim Walz’s Executive Orders identifies businesses in operation during the peacetime emergency and requires a COVID-19 Preparedness Plan be established; and WHEREAS, the Preparedness Plan must follow Centers for Disease Control and Prevention (CDC) and Minnesota Department of Health (MDH) guidelines for COVID-19, federal Occupational Safety and Health Administration (OSHA) standards and Executive Order 20-48 related to worker and customer, if the business has customer facing operations, exposure to COVID-19. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council approves the COVID-19 Preparedness Plan as shown in Exhibit A (attached). Adopted this 22nd June, 2020. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ Nyle Zikmund, City Administrator Exhibit A COVID-19 PREPAREDNESS PLAN City of Mounds View June 22, 2020 2 | P a g e COVID-19 Preparedness Plan City of Mounds View COVID-19 Preparedness Plan The City of Mounds View is committed to providing a safe and healthy workplace for all our employees. To ensure we have a safe and healthy workplace, we have developed the following COVID-19 Preparedness Plan in response to the COVID-19 pandemic. All City of Mounds View employees are responsible for implementing and complying with all aspects of this plan. Our goal is to mitigate the potential for transmission of COVID-19 in our workplaces, and that requires full cooperation among employees. Only through this cooperative effort can we establish and maintain the safety and health of our staff and workplaces. Management and employees are responsible for implementing and complying with all aspects of this COVID-19 Preparedness Plan. The City of Mounds View managers and supervisors have our full support in enforcing the provisions of this policy. The City recognizes that our employees are our most important assets. We are serious about safety and health and keeping our employees working at the City. Employee involvement is essential in developing and implementing a successful COVID-19 Preparedness Plan. We have involved our employees in this process by seeking ideas, feedback and suggestions for how best practices can be implemented to maintain the health and safety of everyone. Our Preparedness Plan follows Centers for Disease Control and Prevention (CDC) and Minnesota Department of Health (MDH) guidelines and federal OSHA standards related to COVID-19 and Executive Order 20-48, and addresses: • Hygiene and respiratory etiquette; • Engineering and administrative controls for social distancing; • Cleaning, disinfecting, decontamination and ventilation; • Prompt identification and isolation of sick persons; • Communications and training that will be provided to managers and employees; and • Management and supervision necessary to ensure effective implementation of the plan. Screening and Policies for Employees Exhibiting Signs and Symptoms of COVID-19 Employees have been informed of and encouraged to self-monitor for signs and symptoms of COVID-19. The following policies and procedures are being implemented for employees to report when they are sick or experiencing the following symptoms:  Fever or chills  Cough  Shortness of breath or difficulty breathing  Fatigue  Muscle or body aches  Headache  New loss of taste or smell  Sore throat  Congestion or runny nose  Nausea or vomiting  Diarrhea 3 | P a g e COVID-19 Preparedness Plan Employees should contact their supervisor if they believe that they are symptomatic before reporting to their workplace. Supervisors will report to the Human Resources Department names of any employees reporting symptoms for follow-up. The Human Resources Department will reach out to them for further instructions. Employees who are at work and begin to experience symptoms sho uld call their immediate supervisor to make arrangements to be relieved of duty. Employees will work with the City to help identify other employees they have had close contact with during the past 14 days. Employees are encouraged to contact their clinic for medical advice. The City has implemented leave policies that promote employees staying at home when they are sick, when household members are sick, or when required by a health care provider to isolate or quarantine themselves or a member of their household. Employees will need to complete either a request form for Public Health Emergency Leave or Emergency Paid Sick Leave. If qualified leave is approved the hours granted will not be deducted from their sick, vacation, comp time, or flex time. Leave granted under the Families First Coronavirus Response Act (FFCRA) will run consecutively with the Family Medical Leave Act (FMLA). Accommodations for workers with underlying medical conditions or who have household members with underlying health conditions ha ve been implemented, which includes allowing employees to telework or work off- hours in order to avoid coming in contact with other employees. The City has also implemented a policy for informing workers if they have been exposed to a person with COVID-19 at their workplace and requiring them to quarantine for the required amount of time. The City will try to determine which, if any, employees were exposed to COVID-19 and inform those employees in a timely manner. Those employees should refer to CDC Guidance for how to conduct a risk assessment of their potential exposure. Privacy All employee health information is private data. A limited number of employees are authorized to access this information and the information is stored on a secured data base. In addition, a policy has been implemented and communicated to all Supervisors and Managers to protect the privacy of employees’ health status and health information. Several laws address the privacy of medical information. To assure compliance with these laws, and to respect employee privacy, supervisors MAY NOT reveal the name of the person who has reported COVID-19 symptoms or tested positive/negative other than to those who absolutely need to know. If an employee would like others to be made aware of their situation, they should ask a coworker to share the information and not a supervisor or manager. Supervisors and managers should not share this information under any circumstances, even if it is widely known among a work group(s). Handwashing Basic infection prevention measures are being implemented at our workplaces at all times. Employees are instructed to wash their hands for at least 20 seconds with soap and water frequently throughout the day, but especially at the beginning and end of their shift, prior to any mealtimes, and after using the toilet . Workers handling mail, currency, or processing paperwork from visitors to City offices are instructed to wash their hands after such encounters. All visitors to City offices will have access to hand-sanitizer dispensers (that use sanitizers of greater than 60% alcohol) located near counters. Visitors at the City will have access to restrooms for washing of hands. City Council and guests attending Council meetings will have access to hand 4 | P a g e COVID-19 Preparedness Plan sanitizer prio r to entering Council Chambers. Employees are provided hand sanitizer throughout the workplace and soap within restrooms to thoroughly wash hands. Respiratory Etiquette: Cover Your Cough or Sneeze Employees and visitors are being instructed to cover their mouth and nose with their sleeve or a tissue when coughing or sneezing and to avoid touching their face, in particular their mouth, nose and eyes, with their hands. They should dispose of tissues in the trash and wash or sanitize their hands immediately afterward. Respiratory etiquette will be demonstrated on posters and supported by making tissues and trash receptacles available to all employees and visitors. Employees will be reminded of this through this plan as well as through email and supervisor updates to staff. Social Distancing Social distancing is being implemented in the workplace through the following engineering and administrative controls: Employees are encouraged to drive separately to a job site, remain aware of staying six-feet away from other employees, and whenever possible wash hands for 20 seconds. The City will also provide hand sanitizer in main entryways and leading into each department. Department Heads are encouraged and authorized to use flexible work hours and staggered shifts. Employees and visitors are prohibited from gathering in groups, and from using other employees’ personal protective equipment, phones, computer equipment, desks, cubicles, workstations, offices or other personal work tools and equipment. If a piece of equipment is shared, employee is to properly clean the tool or computer when they are finished with it. Conference Rooms: Each conference room will be reviewed and chairs will be removed to indicate a capacity per conference room for meetings following social distancing guidelines. Per other guidelines, all meetings should be virtual if at all possible. Even if multiple attendees are in the building. If a conference room is used a staff member will be assigned to wipe down (disinfect) the surfaces (table and chair surfaces) before and after each meeting. If any A/V is used those items (keyboards/mice/remote) should also be wiped down. Main Counters: Reception counters have or are being enclosed with glass to no longer allow public access into employee common areas. Visitors to City facilities requiring pens will receive a pen to keep, in order to eliminate the potential of contamination. Signage: Signs to promote healthy hygiene habits, as well as communicate that people with symptoms should not enter city facilities will be provided in multiple languages and posted at entranceways. Signs will include a phone number for people to call if they need assistance and cannot enter. Floor signs will be used to indicate appropriate standing spots while waiting in line for help at counters. Bathroom doors reflect “Vacant/Occupied” notification. Facial Coverings: Each employee is required to provide a face mask. Each department will also be provided with a supply of disposable masks, for use as needed. When guests are present in the department they will be required to wear a face mask. They will be provided with a disposable mask if they do not have their own. 5 | P a g e COVID-19 Preparedness Plan Other Protective Equipment: Some situations will require the need for employees to utilize disposable gloves. These situations will be determined department by department task by task. Gloves will be provided as needed. Public Meetings Room Set -Up: • Seating six-feet apart • Sign-in sheet (name, address, phone number, email) – ability to notify in-case of outbreak • Supplies/Cleaning* • COVID-19 best practices signage at door** • Self-serve table with hand-outs • Attendance monitor required (wearing face covering and gloves) • Ready a “waiting area” (overflow) that maintains social distancing • Dais arranged to ensure social distancing • No food or beverage to be provided/served In-Person Engagement: • Establish an RSVP for in-person engagement on “Public Engagement during COVID-19” webpage o Discourage handouts from attendees – send electronically • Encourage electronic or written comments – assign person to receive electronic comments • Face covering may be removed when verbally engaging in meeting and/or when social distancing isn’t interrupted. Webpage Virtual/Online Engagement: • For “Public Engagement during COVID-19” How to engage based on meeting type o RSVP feature for in-person engagement at a public meeting online engagement submittal forms o Email and phone contacts based on meeting type/topic COVID-19 best practices** Communications: • Mailed/written notices for meetings (when required) o RSVP on “Public Engagement during COVID-19” webpage • Requirements for attendees o Face covering o Gloves • How to engage electronically • COVID-19 best practices** (consider multiple languages) • Include postponement and/or cancellation disclaimer o Interest too high to be safe o Community spread spike, etc. 6 | P a g e COVID-19 Preparedness Plan *Supplies/Cleaning: • Hand sanitizer, Tissues, Gloves • Disposable face coverings/masks (if possible) • Disinfectant spray/wipes (if possible) o Wipe surfaces down before and after meeting **COVID -19 Best Practices: • Capacity will be monitored to maintain social distancing o Stay home if you are sick (current CDC guidelines) • Hand sanitize upon entering and exiting meeting • Wear a face covering and gloves • No touching, handshakes, high-fives • Cover your cough, sneeze • Don’t touch your face • No materials distributed unless by meeting organizer at self-serve table • At -risk population encouraged to stay home and engage virtually/online o Over 65 o Underlying medical condition o Someone in your household has tested positive for COVID-19 Housekeeping Regular housekeeping practices are being implemented, including routine cleaning and disinfecting of work surfaces, equipment, tools and machinery, and areas in the work environment, including restrooms, break rooms, lunch rooms and meeting rooms. Frequent cleaning and disinfecting will be conducted in high-touch areas, such as phones, keyboards, touch screens, controls, door handles, elevator panels, railings, copy machines, etc. Staff will maintain their own work environments. Throughout the day, staff members will share responsibility of cleansing high-touch surfaces throughout the buildings. Evening custodial staff will maintain evening housekeeping. All City buildings have forced air ventilation units. These units operate based on the number of occupants within the facility to circulate and maintain air quality. Communications and Training This Preparedness Plan was communicated through email to all employees, and posted on all bulletin boards (City Hall, Police Department and Public Works) on May 21, 2020. Training was given during the City Administrator all staff telecommunication meetings provided on May 18, 2020. Additional communication and training will be ongoing through email and telecommunication meetings. Managers and supervisors are to monitor how effective the program has been implemented by daily observation. Management and employees are to work through this new program together and update the training as necessary. This Preparedness Plan has been certified by the City of Mounds View’s Management Team and will be updated as necessary. 7 | P a g e COVID-19 Preparedness Plan Appendix A – City of Mounds View COVID-19 Related Policies and Procedures General Centers for Disease Control and Prevention (CDC): Coronavirus (COVID-19) – www.cdc.gov/coronavirus/2019-nCoV Minnesota Department of Health (MDH): Coronavirus – www.health.state.mn.us/diseases/coronavirus State of Minnesota: COVID-19 response – https://mn.gov/covid19 Businesses CDC: Resources for businesses and employers – www.cdc.gov/coronavirus/2019- ncov/community/organizations/businesses-employers.html CDC: General business frequently asked questions – www.cdc.gov/coronavirus/2019- ncov/community/general-business-faq.html CDC: Building/business ventilation – www.cdc.gov/coronavirus/2019- ncov/community/guidance-business-response.html MDH: Businesses and employers: COVID-19 – www.health.state.mn.us/diseases/coronavirus/businesses.html MDH: Health screening checklist – www.health.state.mn.us/diseases/coronavirus/facilityhlthscreen.pdf MDH: Materials for businesses and employers – www.health.state.mn.us/diseases/coronavirus/materials Minnesota Department of Employment and Economic Development (DEED): COVID-19 information and resources – https://mn.gov/deed/newscenter/covid/ Minnesota Department of Labor and Industry (DLI): Updates related to COVID-19 – www.dli.mn.gov/updates Federal OSHA – www.osha.gov Handwashing MDH: Handwashing video translated into multiple languages – www.youtube.com/watch?v=LdQuPGVcceg Respiratory etiquette: Cover your cough or sneeze CDC: www.cdc.gov/coronavirus/2019-ncov/prevent -getting-sick/prevention.html 8 | P a g e COVID-19 Preparedness Plan CDC: www.cdc.gov/healthywater/hygiene/etiquette/coughing_sneezing.html MDH: www.health.state.mn.us/diseases/coronavirus/prevention.html Social distancing CDC: www.cdc.gov/coronavirus/2019-ncov/community/guidance-business-response.html MDH: www.health.state.mn.us/diseases/coronavirus/businesses.html Housekeeping CDC: www.cdc.gov/coronavirus/2019-ncov/community/disinfecting-building-facility.html CDC: www.cdc.gov/coronavirus/2019-ncov/prevent -getting-sick/disinfecting-your -home.html CDC: www.cdc.gov/coronavirus/2019-ncov/community/organizations/cleaning- disinfection.html Environmental Protection Agency (EPA): www.epa.gov/pesticide-registration/list-n- disinfectants-use-against-sars-cov-2 Employees exhibiting signs and symptoms of COVID-19 CDC: www.cdc.gov/coronavirus/2019-ncov/if-you -are-sick/steps-when-sick.html MDH: www.health.state.mn.us/diseases/coronavirus/basics.html MDH: www.health.state.mn.us/diseases/coronavirus/facilityhlthscreen.pdf MDH: www.health.state.mn.us/diseases/coronavirus/returntowork.pdf State of Minnesota: https://mn.gov/covid19/for-minnesotans/if-sick/get-tested/index.jsp Training CDC: www.cdc.gov/coronavirus/2019-ncov/community/guidance-small-business.html Federal OSHA: www.osha.gov/Publications/OSHA3990.pdf MDH: www.health.state.mn.us/diseases/coronavirus/about.pdf The Mounds View Vision A Thriving Desirable Community Item No: 8D Meeting Date: June 22, 2020 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director Item Title/Subject: Resolution 9289, Accepting Bids and Awarding a Contract to Bergerson Caswell, Inc. for Municipal Well No. 6 Rehabilitation Background: The City established a maintenance program whereby well, pump, and motors for municipal wells, would be evaluated and rehabilitated on a seven-year cycle. A longer period of eleven years was attempted but this period was too lengthy in order to identify minor problems and correct them before they became major issues. Municipal Well No. 6 had rehabilitation in 2015 and as part of the Water Treatment Rehabilitation Project was included in the overall budget. Discussion: Staff prepared plans and specifications in-house and solicited quotes from qualified well contractors. The quote proposal included a base schedule and basic work items (items that will be performed for the project). Additionally, an alternate schedule was also included to solicit prices for advanced work items (work that might be required after inspection of the well and well components). A request for quote went to seven (7) qualified well contractors, four (4) submitted quotes: Rank Well Contractor (City, State) Quote Amount* Low Bergerson Caswell Inc,(Maple Plain, MN) $38,940.00 2 Keys Well Drilling Company (Saint Paul, MN) $40,525.00 3 Thein Well (Spicer MN) $42,525.00 4 Traut Companies (Waite Park, MN) $55,675.00 *The base schedule amount determined the lowest successful quote. The low quote was submitted by Bergerson Caswell, Inc. of Maple Plain, Minnesota, rehabilitation for Municipal Well No. 6? has been included in the Water Treatment Rehabilitation Project, and in the adopted 2020 budget in the amount of $150,000.00 for Well rehabilitation of wells 5 & 6, and funded under the water enterprise fund (700-4823- 7050). If awarded, Bergerson Caswell, Inc. will begin scheduling the well rehabilitation work in conjunction with Shank Constructors, the general contractor for the Water Treatment Rehabilitation Project. The contract documents require that the work be substantially complete by July 31, 2020, with final completion on or before August 24, 2020. Strategic Plan Strategy/Goal: Maintain and Plan for Infrastructure Improvements. Goal Focus efforts on recruiting good employees and providing an environment to keep them. The Mounds View Vision A Thriving Desirable Community Financial Impact: No Financial Impact to the 2020 Budget, as funding is in the Water Enterprise fund (700-4823-7050) for this rehabilitation project. Recommendation: Staff recommends that the City Council adopt the attached resolution approving the construction contract with Bergerson Caswell, Inc. for $38,940.00 for rehabilitating Municipal Well No. 6. Staff further recommends a 20% contingency of $7,788.00 for quantity over- runs or additional work resulting from unknown conditions discovered during the rehabilitation. The total budget for well rehabilitation is not to exceed $46,728.00. All contingency funding would require pre-approval by the Public Works Director following the purchasing policy adopted be the City Council. Respectfully submitted, Don Peterson, Director of Public Works The Mounds View Vision A Thriving Desirable Community RESOLUTION 9289 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING BIDS AND AWARDING A CONTRACT TO BERGERSON CASWELL, INC. FOR MUNICIPAL WELL NO. 6 REHABILITATION WHEREAS, the City established a maintenance program whereby municipal wells, pumps, and motors would be rehabilitated on a seven year cycle; and WHEREAS, Municipal Well No.6 was last rehabilitated in 2015 and has not operated since March of 2020 as part of the Water Treatment Rehabilitation Project; and WHEREAS, Staff prepared bid documents in-house for the well rehabilitation work in accordance with industry standards and solicited seven (7) contractors; four (4) quotes were received; and WHEREAS, Bergerson Caswell, Inc. of Maple Palin, Minnesota submitted the lowest quote in the amount of $38,940.00; and WHEREAS, funding for rehabilitating Municipal Well No. 6 has been planned for in the Capital Improvement Program and in the adopted 2020 Budget under Water Infrastructure and Equipment Maintenance (700-4823-7050); and WHEREAS, Staff recommends approving a construction contract with Bergerson Caswell, Inc. to perform well rehabilitation work. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The quote proposal for $38,940.00 submitted by Bergerson Caswell, Inc. from Maple Plain, Minnesota for Municipal Well No. 6 rehabilitation (City Project No. 2020-C06) is hereby approved. 2. City Staff is authorized to prepare a construction contract agreement between the City of Mounds View and Bergerson Caswell, Inc. for $38,940.00. 3. The Director of Public Works is authorized to make approvals related to quantity over-runs or additional work resulting from unknown conditions discovered during well rehabilitation up to a combined total of $7.788.00 (20% contingency) on behalf of the City Council. The Mounds View Vision A Thriving Desirable Community Resolution 9289 cont. 4. The Mayor and City Administrator are hereby authorized and directed, for and on behalf of the City, to execute and enter into a construction contract agreement with Thein Well Company, Inc for said project for said price. 5. Payment for rehabilitating Municipal Well No. 6 shall be funded by the Water Enterprise Fund account (700-4823-7050) in an amount not to exceed $46,728.00, which includes the 20% contingency noted above. Adopted this 22nd day of June, 2020. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ Nyle Zikmund, City Administrator (SEAL) MU125\11 \658797.v1 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: June 18, 2020 To: Nyle Zikmund, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with City staff regarding various City matters and various questions . Consult with City staff regarding emergency situation. Consult with City staff regarding meeting protocols during the peace-time state of emergency, step-by-step re-opening of business entities, etc. Matter is presently pending. MU125-14: Public Works. Consult with City staff regarding revisions to the I&I contract and implementation of project. Matter is presently pending. MU125-47: General Zoning Matters. Consult with City staff regarding zoning question regarding group homes, etc. Matter is presently pending. MU210-4: Charter Commission Matters. Consult with City staff. Draft memorandum with draft language and forward to City staff. Matter is presently pending. MU210-18: Personnel Policy Revisions. Review and revise personnel manual. Consult with City staff regarding same. Matter is presently pending. MU210-35: Community Center. Review draft waiver language regarding COVID-19 situation, etc. Research regarding same. Consult with City staff. Matter is 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. MU210-221: LMCIT/DVS General. Pursuant to recent correspondence received from the LMCIT, the Kampschroer matter is now pending before the Eighth Circuit Court of Appeals. Matter is presently pending. & Nyle Zikmund June 18, 2020 Page 2 MU125\11 \658797.v1 MU210-224: Tires N’More Matter. Review reports, etc. Research regarding options. Draft memorandum regarding matter and forward to City staff. Consult with City staff regarding matter, etc. Participate in conference calls and develop options regarding CUP revocation for property. Matter is presently pending. MU210-255: 2255 Lambert Drive. Consult with City staff regarding conditions on the property, proposed future uses of the property, etc. Matter is presently pending. MU210-262: Greenwood Drive Infill Development. Draft development agreement and forward to City staff. Consult with City staff and developer regarding matter -- various . Work on development issues and documents. Begin right-of-way acquisition. O&E’s have been received. Various meetings and calls with City staff and Developer. Attend closed session meeting. Offer letter and related documents have been transmitted to a property owner in the proposed development area. Matter is presently pending. MU210-273: 5100 Sunnyside. Consult with City staff regarding right of entry agreement and encroachment agreement. Matter is presently pending. EDA: MU205-23: 7861 Groveland Road. Review listing documents, background information, etc. Consult with City staff regarding matter. Draft resolution and forward to City staff. Matter is presently pending. MU205-49: Skyline Motel. The Closing occurred on May 30, 2019. Consult with City staff and City consultants regarding post-closing matters and redevelopment of the Property. Legal research regarding title matter. Quiet title summons and complaint regarding 30’ strip of land have been filed with Ramsey County and served upon interested parties. A hearing has been tentatively scheduled for July 17, 2020. Matter is presently pending. MU205-51: Augusta Development, LLC Project. Consult with City staff regarding project. Draft preliminary development agreement and forward to City staff. Attend meeting with project principals, etc. Draft platting agreement and forward to City staff. Matter is presently pending. MU205-52: MWF Properties Project. Consult with City staff regarding project. Draft preliminary development agreement and forward to City staff. Attend meeting with project principals, etc. Draft platting agreement and forward to City staff. Matter is presently pending. SJR:jms